Gregory v. Currituck County

CourtDistrict Court, E.D. North Carolina
DecidedMarch 5, 2021
Docket2:20-cv-00026
StatusUnknown

This text of Gregory v. Currituck County (Gregory v. Currituck County) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gregory v. Currituck County, (E.D.N.C. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA NORTHERN DIVISION Case No. 2:20-cv-00026-M KENISHA GREGORY and HUMBLE ) BEGINNINGS CHILD CARE, INC., ) ) Plaintiffs, ) ) ) ) CURRITUCK COUNTY, CURRITUCK _) OPINION COUNTY DEPARTMENT OF SOCIAL ) AND ORDER SERVICES, STATE OF NORTH ) CAROLINA DEPARTMENT OF HEALTH ) AND HUMAN SERVICES, KATHY ) ROMM, CARLA MEBANE, MARJORIE _ ) WHITE, JAMES MIMS, and BILL ) NEWNS, ) ) Defendants. ) This matter comes before the court on: (1) Defendant Currituck County Department of Social Services’s (“CCDSS”) motion to dismiss, filed August 24, 2020 [DE-23]; (2) Defendants Currituck County (“CC”), Kathy Romm, Carla Mebane, James Mims, and Bill Newns’s motion to dismiss, filed August 24, 2020 [DE-25]; and (3) Defendants State of North Carolina Department of Health and Human Services (“NCDHHS”) and Marjorie White’s! motion to dismiss, filed November 3, 2020 [DE-45]. For the reasons that follow, each of these motions is GRANTED.

' The complaint erroneously identified NCDHHS and White as “State of North Carolina Health and Human Services” and “Majorie White” within its case caption, while properly naming those Defendants within its body. [see DE-1]

1. Background In 2007, Plaintiff Kenisha Gregory formed Plaintiff Humble Beginnings Child Care, Inc. (“Humble Beginnings”), a child-care provider in Moyock, an unincorporated community within Currituck County, North Carolina. [DE-1 §] 2-3] Humble Beginnings previously: (1) was licensed to provide child-care services by NCDHHS, the state agency responsible for overseeing child-care providers; and (2) received government subsidies administered by CCDSS for providing services to families otherwise unable to afford such services. [DE-1 ff] 6, 12-19] The natural-person Defendants are alleged to have worked for NCDHHS (White), CC (Mims and Newns), and CCDSS (Romm and Mebane). [DE-1 §] 7-11] Humble Beginnings closed in June 2018, allegedly as a result of a conspiracy undertaken by Defendants to harm Gregory because she is an African-American. [DE-1 §] 12-145] In their complaint, Plaintiffs sue Defendants under the following purported theories of liability: (1) violation of 42 U.S.C. § 1985 (conspiracy to interfere with civil rights); (2) violation of 42 U.S.C. § 1983 Gnterference with civil rights); (3) tortious interference with employment and related opportunities; (4) negligent retention and supervision; (5) breach of fiduciary duty; (6) unfair and deceptive trade practices (within the meaning of N.C. Gen. Stat. § 75-1.1); (7) “Breach of Contract and Badfaith” (sic); and (8) punitive damages. [DE-1 [J 146-222] Defendants have moved to dismiss the complaint pursuant to Federal Rules of Civil Procedure 12(b)(1), 12(b)(2), and 12(b)(6) (hereinafter, e.g., “Rule 12(b)(6)”), each making a number of arguments as to why the complaint should be dismissed. [see DE-23; DE-25; DE-45] The court will address each motion in turn.

Il. CCDSS’s motion to dismiss CCDSS moves to dismiss the complaint arguing, inter alia, that it is not capable of being sued under North Carolina law. [DE-24 at 9-10] The Federal Rules of Civil Procedure set forth that, for governmental entities, “[c]apacity to sue or be sued is determined . . . by the law of the state where the court is located[.]” Fed. R. Civ. P. 17(b)(3); see Avery v. County of Burke, 660 F.2d 111, 113-14 (4th Cir. 1981) (“The capacity of a governmental body to be sued in the federal courts is governed by the law of the state in which the district court is held.”). Therefore, because this court is located within North Carolina, the court looks to North Carolina law to determine whether CCDSS can be sued. Under North Carolina law, counties can sue and be sued. See N.C. Gen. Stat. § 153A-11. There is no North Carolina statute that allows a county department to be sued, however, and CCDSS has directed the court’s attention to case law from this court holding that the absence of such a statute is fatal to claims brought against North Carolina county departments of social services like CCDSS. See Powell v. Nash Cnty. Dep’t of Soc. Servs., No. 5:14-CV-281-FL, 2014 U.S. Dist. LEXIS 112980, at *4 (E.D.N.C. July 21, 2014) (memorandum and recommendation) (“Plaintiff's claims against Nash County DSS must be dismissed given that it is an agency or department of Nash County and does not have the legal capacity to be sued.” (citing Malloy v. Durham Cnty. Dep’t of Soc. Servs., 58 N.C. App. 61, 293 S.E.2d 285 (1982))), adopted, 2014 U.S. Dist. LEXIS 112981, at *3-4 (E.D.N.C. Aug. 14, 2014) (“defendant DSS is not a proper defendant”), Plaintiffs do not invoke meaningful authority holding otherwise in response.”

? Plaintiffs’ invocation of Stratton v. Mecklenburg Cnty. Dep’t of Soc. Servs., 521 F. App’x 278 (4th Cir. 2013), for the proposition that North Carolina county departments of social services are properly subject to

Because they have not, the court concludes that Plaintiffs’ claims against CCDSS must be dismissed pursuant to Rule 12(b)(6). See Cooper v. Brunswick Cnty. Sheriff's Dep’t, No. 7:10- CV-00014-D, 2011 U.S. Dist. LEXIS 17892, at *10 (E.D.N.C. Feb. 7, 2011) (memorandum and recommendation) (“A complaint which states a claim against a defendant that lacks the capacity to be sued will be dismissed for failure to state a claim upon which relief may be granted.”), adopted, 2011 U.S. Dist. LEXIS 17960, at *2 (E.D.N.C. Feb. 23, 2011). III. County Defendants’ motion to dismiss CC, Romm, Mebane, Mims, and Newns (collectively, the “County Defendants”) move to dismiss the complaint arguing, inter alia, that the applicable statute of limitations bars any claims brought against them. [DE-26 at 13-14] The court addresses the federal claims first, for reasons that will become evident. When adjudicating claims alleging violations of 42 U.S.C. §§ 1983 and 1985, federal courts apply the statute of limitations for personal-injury claims applicable under the law of the state in which the court is located. See McCausland v. Mason Cnty. Bd. of Educ., 649 F.2d 278, 279 (4th Cir. 1981) (“We have consistently held, however, that the Reconstruction Civil Rights Acts create causes of action where there has been injury, under color of state law, to the person or to the constitutional or federal statutory rights which emanate from or are guaranteed to the person. As a consequence it is to the state statute of limitations for personal injuries to which we usually look in determining

suit in federal court is misguided. In Stratton, the Fourth Circuit affirmed a district-court judgment dismissing a suit brought against thirty defendants, including the Mecklenburg County, North Carolina Department of Social Services, for lack of federal subject-matter jurisdiction. 521 F. App’x at 292; Stratton v. Mecklenburg Cnty. Dep’t of Soc. Servs., Civil Action No. 3:10-137-DCN-KM, 2011 U.S. Dist. LEXIS 108106, at *8—-15 (W.D.N.C. Aug. 5, 2011) (memorandum and recommendation), adopted, 2011 U.S. Dist. LEXIS 108079, at *3-4 (W.D.N.C. Sept. 16, 2011).

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Bluebook (online)
Gregory v. Currituck County, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gregory-v-currituck-county-nced-2021.