Gantt v. Whitaker

203 F. Supp. 2d 503, 2002 U.S. Dist. LEXIS 16868, 2002 WL 1009601
CourtDistrict Court, M.D. North Carolina
DecidedFebruary 26, 2002
Docket1:00-cv-00383
StatusPublished
Cited by39 cases

This text of 203 F. Supp. 2d 503 (Gantt v. Whitaker) is published on Counsel Stack Legal Research, covering District Court, M.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gantt v. Whitaker, 203 F. Supp. 2d 503, 2002 U.S. Dist. LEXIS 16868, 2002 WL 1009601 (M.D.N.C. 2002).

Opinion

MEMORANDUM OPINION

OSTEEN, District Judge.

This matter is before the court on Plaintiffs Motion for Partial Summary Judgment, Defendants’ Motion for Summary Judgment, Defendants’ Motion to Strike Copies of Newspaper Articles, Plaintiffs Motion for Leave to Depose Newspaper Reporter, and Plaintiffs Request for Disposition of Motions Regarding News Article or Motion to Allow Voluntary Dismissal.

For the reasons set forth herein, Defendants’ Motion for Summary Judgment will be granted as to Plaintiffs § 1983 claims. Plaintiffs Motion for Partial Summary Judgment will be denied. Defendants’ Motion to Strike will be granted. All remaining motions will be denied.

I. PROCEDURAL HISTORY

Plaintiff Kenneth Gantt filed this action on April 17, 2000, asserting claims under 42 U.S.C. § 1983 and North Carolina law for malicious prosecution and trespass by a public officer (false arrest) against the Sheriff of Davie County, William Whitaker (“Whitaker”), Deputy Sheriff William Whitesides (“Whitesides”), Davie County, and the Cincinnati Insurance Company (“Cincinnati”). Plaintiffs § 1983 claims are asserted against Whitaker and White-sides in their official capacities and White-sides in his individual capacity. Plaintiffs state law malicious prosecution and false arrest claims name Whitesides in both his official and individual capacity. Davie County is sued under the doctrine of re-spondeat superior for the acts of Whitaker and Whitesides. Cincinnati is sued as the issuer of the Sheriffs surety bond.

Plaintiffs suit arises out of his arrest by Whitesides on April 9, 1999, on charges of impersonating a law enforcement officer, selling alarms without a license, and obtaining property under false pretenses. Plaintiff alleges that he was arrested without probable cause and with malice on the part of Defendants. Defendants respond that Plaintiff was arrested pursuant to a valid warrant signed by a magistrate upon an independent finding of probable cause, and that Plaintiffs federal and state law claims for malicious prosecution and false arrest are thus without merit. For the reasons discussed herein, Defendants’ motion will be granted as to Plaintiffs § 1983 claims; the court consequently will decline to exercise jurisdiction over Plaintiffs state law claims.

II. FACTUAL BACKGROUND

On April 9, 1999, the Davie County Sheriffs Office received several calls from citizens reporting that an individual impersonating a law enforcement officer was *506 attempting to sell alarm systems door-to-door in the Joe Road/Highway 64 East area of Davie County. (Whitaker Dep. at 21.) One anonymous caller reported that a black male, possibly driving a black Chevy Blazer, had been telling elderly citizens he worked for the Sheriffs Office and had offered them self-defense lessons. (Brown Dep. at 16-17.) In response to these calls, Deputy Sheriff Mitchell Brown was dispatched to the vicinity that afternoon but did not find any vehicle or person fitting the description. (Id. at 53-54.)

That night, a local television station included a story in its 11 o’clock newscast about the reports of a black male impersonating an officer and selling alarms. Shortly thereafter, the Sheriffs Office received two additional calls from local residents, Mr. Paul Johnson and Mrs. Jo Anne Allen, who reported that they too had been visited by a man attempting to sell them alarm systems. 1 Deputy Brown was dispatched to investigate the call from Mr. Johnson. Mr. Johnson, who was elderly, told Deputy Brown that a black man who identified himself as Mr. Gantt had driven into his yard earlier that day, exchanged pleasantries, and offered to sell him an alarm system. Mr. Johnson informed the man that he was not interested in buying the system, after which Mr. Gantt gave him a business flyer and left in a blue minivan. (Brown Dep. at 17-18; Johnson Dep. at 12.)

After speaking with Mr. Johnson, Deputy Brown prepared an incident report describing both the anonymous call from earlier in the day and his conversation with Mr. Johnson. In the space on the report reserved for a description of how the crime was committed, Deputy Brown wrote, “By possibly representing self as law enforcement officer to sell alarm systems.” (Brown Dep. Ex. 1, at 10.)

The second call received following the newscast, from Mrs. Jo Anne Allen, was investigated by Sergeant Diggs. Mrs. Allen and her husband told Sgt. Diggs that a black man named Mr. Gantt had come to their residence, told them he worked with the Sheriffs Office or the police department, and offered to sell them an alarm system. Mr. Gantt was carrying a black briefcase-type bag with a gold star emblem on it. With the Allens’ permission, Mr. Gantt entered their home and demonstrated his alarm system. Mr. Allen asked Mr. Gantt if he had a business card, but Mr. Gantt never produced one. Eventually, the Allens decided to buy the system and gave Mr. Gantt a $20 deposit toward the purchase price. Mr. Gantt gave the Allens a receipt and told them he would be back the following Wednesday to install their system. He then left the premises in a blue minivan. (Diggs Dep. at 25-25; J. Allen Dep. at 9-10.)

Sgt. Diggs, after getting a physical description of Mr. Gantt and taking the Al-lens’ receipt, completed an incident report using the information he had gathered. In the space reserved for how the crime was committed, Sgt. Diggs wrote that the suspect stated he worked for the “S.O.” (Sheriffs Office). (Brown Dep. Ex. 1, at 8.)

The morning after the newscast, April 9, 1999, Officer William Whitesides reported for duty and attended the shift meeting at which officers working the night shift re *507 layed information to the next shift’s officers. Whitesides learned that the Sheriffs Office was looking for a black male who was suspected of impersonating a law enforcement officer to sell alarm systems and/or self-defense lessons. Whitesides and the other officers were informed that the suspect’s name might be Mr. Gantt. (Whitesides Dep. at 14-16.)

Later that morning, around 11:00 A.M., the Sheriffs Office received a call from the Mocksville Police Department reporting that an individual was there who wanted to speak to someone from the Sheriffs Office about the reports of impersonating a law enforcement officer. Whitesides was dispatched to the Mocksville Police Department to investigate and, upon arrival, met Plaintiff, a black male who identified himself as Kenneth Gantt. Plaintiff explained to Whitesides that he had seen the TV newscast the night before, believed the reports were about him, and had come to the police department to clear his name. At Whitesides’ request, Plaintiff followed Whitesides back to the Sheriffs Office in his own vehicle to investigate the matter. (Id. at 17-19.)

Upon arrival at the Sheriffs Office, Plaintiff asked to speak to Sheriff Whitaker. Whitaker came out into the hallway to talk to Plaintiff, while Whitesides went to review the incident reports filed the day before concerning the individual suspected of impersonating an officer. (Id.

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Cite This Page — Counsel Stack

Bluebook (online)
203 F. Supp. 2d 503, 2002 U.S. Dist. LEXIS 16868, 2002 WL 1009601, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gantt-v-whitaker-ncmd-2002.