Elam v. Montgomery County

573 F. Supp. 797, 1983 U.S. Dist. LEXIS 17036
CourtDistrict Court, S.D. Ohio
DecidedMay 11, 1983
DocketC-3-82-182
StatusPublished
Cited by21 cases

This text of 573 F. Supp. 797 (Elam v. Montgomery County) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Elam v. Montgomery County, 573 F. Supp. 797, 1983 U.S. Dist. LEXIS 17036 (S.D. Ohio 1983).

Opinion

DECISION AND ENTRY ON PENDING MOTIONS; PLAINTIFF’S PARTIAL MOTION FOR SUMMARY JUDGMENT OVERRULED; DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT SUSTAINED IN PART AND OVERRULED IN PART; NEW TRIAL DATE SET

RICE, District Judge.

This matter involves an action by Plaintiff Ralph Elam, under 42 U.S.C. § 1983, 1 against several Defendants, for an alleged deprivation of his federal constitutional right to retain custody of his minor child. Both Plaintiff (Doc. # 8) and Defendants (Doc. # 10) have moved for summary judgment, pursuant to Fed.R.Civ.P. 56. For the reasons set out below, Plaintiff’s motion is overruled, while Defendants’ motion is sustained in part and overruled in part.

I. FACTUAL BACKGROUND

An examination of the record reveals the following relevant facts. Plaintiff Elam and Cynthia Wiggins (nee Elam) were married in 1975, and had one child, Amelia (or Amy), born in January of 1976. Sometime in mid-1976, the Elams separated, and Cynthia left for Colorado, taking Amy with her. Since then, Plaintiff has been in only sporadic contact with his wife and daughter. In March of 1981, Cynthia filed a petition for dissolution of the marriage in a Colorado court. By Court order of August 18, 1981, the marriage was dissolved, and custody of Amy was “granted” to Cynthia. However, in the same decree, the Colorado court retained jurisdiction over, inter alia, child custody, “until such time as the Court obtains personal jurisdiction over” Plaintiff. This order was apparently promulgated under the Colorado enactment of the Uniform Child Custody Jurisdiction Act (UCCJA). Cynthia also served a child support claim, which she filed in a Colorado court, upon Plaintiff through a Montgomery County (Ohio) court. This action was taken under the Uniform Reciprocal Child Support Act. Plaintiff had been served with the latter papers, and had heard, through the “grapevine,” of the formal dissolution of his marriage.

In January of 1982, Plaintiff was told by his ex-wife’s sister that Amy was in need of a home (the circumstances of Cynthia having “left” Amy, at least temporarily, are not clear from the record). Plaintiff arranged for Amy to be sent to Ohio, where she stayed with him for a number of weeks. On March 19, 1982, Cynthia returned to Ohio, and requested the aid of *800 Defendant Cynthia Fosberg, a deputy in the Montgomery County Sheriffs Department, in order to locate her daughter. Fosberg obtained the aid of fellow deputies, Defendants P.G. Snyder and Raymond E. Girard. They went by car, in the company of Plaintiffs ex-wife, to Plaintiffs residence in Dayton, at about 11:30 at night.

Here the parties’ versions of the events which gave rise to this lawsuit diverge. Defendant Snyder knocked on the front door, and went around to the back when Plaintiff, roused from his sleep, told him that the front door would not open. Plaintiff permitted the deputies to enter his kitchen through the back, but did not let his ex-wife in the house. The Defendant deputies argue that they merely acted as “mediators” and “peace officers” to aid in “resolving” a family dispute. They acknowledge that they were not purporting to enforce any court order, of Ohio or of Colorado, under the UCCJA, 2 although they did have the aforementioned Colorado decree in their possession and showed it to Plaintiff. Girard Deposition at 25; Fosberg deposition at 16. Defendants state that they told Plaintiff they would not forcibly take the child, although they admit that Plaintiff was told it might be “appropriate” for him to “acknowledge” the Colorado court order. Snyder deposition at 9; Girard deposition at 11, 17, 25; Fosberg deposition at 15. Moreover, Plaintiff did not tell them that Amy could not leave. Girard deposition at 12, Fosberg deposition at 13. After a discussion of approximately 20 minutes, Amy, now awake, ran out of the house to her mother. Defendant Fosberg aided in gathering Amy’s clothes, and Defendants soon left the residence. Throughout the whole episode, Defendants emphasize the lack of coercion involved, their “bystander” status, and that they would have left had Plaintiff asked them to do so. Snyder deposition at 8, 13. They point out that no weapons (such as “billy clubs”) were involved, although they were carrying large flashlights. Snyder deposition at 2-3; Girard deposition at 8, 18.

Plaintiff’s version of these events differs dramatically from that given by Defendants. After he let them in the door, Plaintiff claims that the deputies, with billy clubs drawn, told him that they had come “to get Amy.” Plaintiff’s deposition at 76, 79, 80-81, 94-95, 108. He also states that they did not tell him Amy would not be forcibly taken, id. at 79, 88-89, and that he was told to “let her go” when Amy ran out of the house. Id. at 83-84, 90-91, 100. Plaintiff emphasizes the coercive nature of the whole affair: he alleges his fright at being in the presence of uniformed officers late at night, id. at 94, 106-07, and that despite being shown certain papers, he agreed to nothing, id. at 85-88, and only permitted Amy to leave for fear of his being beaten. He acknowledges that the conversations were calm, and that he was not touched or physically threatened by the deputies. Id. at 82, 91, 99, 106. He also states that he has not seen or heard of his daughter since the episode. See also, Plaintiff’s affidavit, attached to Doc. # 8.

Shortly after these events, Plaintiff filed suit in this Court, under 28 U.S.C. § 1343 and 42 U.S.C. § 1983. Named as Defendants were the aforelisted deputies, as well as Tom Wilson, Montgomery County Sheriff, the Sheriff’s Office, the Montgomery County Board of Commissioners, and Montgomery County. After reiterating his version of the events on March 19, 1982, Plaintiff set out three claims which, he alleged, established violations of his rights under the Fourteenth Amendment to the United States Constitution, and § 1983. The claims were that Defendants, acting under color of state law, (1) improperly deprived him of his custody to his child without a valid Ohio court order, (2) “willfully and recklessly caused an invalid foreign Court Order to be enforced,” and (3) engaged in “reckless, excessive, and oppressive conduct.” Complaint, 111118-28. Relief in the form of monetary damages and attorneys fees was prayed for.

*801 II. DEFENDANTS’ MOTION IS OVERRULED IN PART AND SUSTAINED IN PART

When considering Defendants’ summary judgment motion, this Court must construe all the evidence in the record and inferences drawn therefrom in the light most favorable to the Plaintiff. Board of Educ. v. Pico, 457 U.S. 853, 102 S.Ct.

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Cite This Page — Counsel Stack

Bluebook (online)
573 F. Supp. 797, 1983 U.S. Dist. LEXIS 17036, Counsel Stack Legal Research, https://law.counselstack.com/opinion/elam-v-montgomery-county-ohsd-1983.