Jerry Moore, Sr. v. Wesbanco Bank, Inc.

612 F. App'x 816
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 21, 2015
Docket13.-4477
StatusUnpublished
Cited by12 cases

This text of 612 F. App'x 816 (Jerry Moore, Sr. v. Wesbanco Bank, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jerry Moore, Sr. v. Wesbanco Bank, Inc., 612 F. App'x 816 (6th Cir. 2015).

Opinion

SEAN F. COX, District Judge.

Plaintiff-Appellant Jerry E. Moore, Sr., through counsel, appeals the district court’s grant of summary judgment in favor of defendants on his claims for violation of 42 U.S.C. § 1983, abuse of process, and invasion of privacy by wrongful intrusion. For the reasons that follow, we AFFIRM.

I.

Jerry E. Moore, Sr. (“Moore”) is a black resident of Ohio and a banking customer of Defendant-Appellee WesBanco Bank, Inc. (“WesBanco”). In 2006, Moore’s son, Jerry E. Moore, II (“Moore II”) was charged with the robbery of an Insta-Cash business in Bridgeport, Ohio. Moore II is also black. Defendant-Appellee Daniel Fry (“Fry”) was the Belmont County, Ohio prosecutor assigned to Moore II’s case.

Moore II was arrested approximately fifteen minutes after the robbery took place. He had $500 cash in his car. Before trial, Moore sought to provide his son’s defense attorney, John Vavra (“Vav-ra”), with a copy of a check (“Check # 108”), payable to cash in the amount of $500, which Moore had given Moore II as a housewarming present. This, Moore thought, would explain why his son had $500 cash in his possession shortly after the robbery occurred.

Moore went to WesBanco to request a copy of Check # 108. Moore maintains that he received only a copy of Check # 108, whereas WesBanco and Fry claim that Moore received copies of several checks, including Checks # 107 and # 109. Moore provided Vavra with a copy of Check # 108 to be used in Moore II’s defense.

During the second trial of Moore II, 1 Moore learned that Fry had somehow obtained copies of Checks # 107 and # 109. Moore insists that Fry unlawfully obtained these checks from WesBanco, and that WesBanco unlawfully provided these checks to Fry without Moore’s authorization.

Moore filed suit against WesBanco and Fry, in his official and individual capacities, alleging that they were motivated to act improperly because Moore and Moore *818 II are black. Moore sued WesBanco and Fry for violations of 42 U.S.C. § 1981 (interference with contracts); 42 U.S.C. § 1988; the Right to Financial Privacy Act, 12 U.S.C. §§ 3401-8422; Ohio Revised Code § 4112.02; common law invasion of privacy, and abuse of process and misfeasance.

II.

This is the second time that this case has been before this court. On March 8, 2012, the district court granted summary judgment to WesBanco and Fry on all of Moore’s claims. On March 6, 2013, we issued an order affirming in part and vacating in part the district court’s grant of summary judgment and remanding for further proceedings. (R. 55 at PagelD# 905-911).

We affirmed the district court’s grant of summary judgment to defendants on Moore’s § 1981 claim because “[Moore] provided no evidence of racial discrimination.” (R. 55 at PagelD# 909). Specifically, we found that Moore’s “general and conclusory allegations that white bank customers are treated differently than he was treated are inadequate, without additional factual support, to plead a claim for racial discrimination or to survive summary judgment.” (R. 55 at PagelD# 909).

We also affirmed the district court’s grant of summary judgment to defendants as to Moore’s claims for (1) violation of the Right to Financial Privacy Act, 12 U.S.C. §§ 3401-3422, (2) malicious prosecution, (3) violation of Ohio Revised Code § 4112.02, and (4) common law invasion of privacy for publication of private affairs. (R. 55 at PagelD# 909-10).

However, we vacated the district court’s grant of summary judgment as to Moore’s § 1983, abuse-of-process, and common law invasion of privacy for wrongful intrusion claims. (R. 55 at PagelD# 908). As to these claims, we stated:

Here, drawing all justifiable inferences from the evidence and reasonably resolving any credibility determinations in Moore’s favor, a jury could find that an employee of WesBanco improperly provided Fry with copies of Checks 107 and 109. The district court relied on the opposite determination to grant summary judgment on Moore’s § 1983, common law invasion of privacy for wrongful intrusion, and abuse of process claims. Accordingly, summary judgment on these claims was inappropriate.

(R. 55 at PagelD# 909). We remanded those claims to the district court for further proceedings. (R. 55 at PagelD# 910).

On remand, defendants urged the district court to consider the alternative grounds for summary judgment that they offered in their original motions, but which the district court did not initially consider.

The district court again granted summary judgment to defendants on all of Moore’s remaining claims. With regard to Moore’s § 1983 claim, the district court granted defendants’ motions for summary judgment “to the extent that [Moore’s § 1983 claim] allege[s] a deprivation of his federal right to be free from race discrimination under § 1981” because this court found that “Moore provided no evidence of racial discrimination.” (R. 65 at Pa-gelD# 977-78). The district court reasoned that, if Moore lacked evidence of racial discrimination to support his § 1981 claim, then Moore, also lacked evidence of racial discrimination to support his § 1983 claim. Id.

The district court also granted defendants’ motions for summary judgment on Moore’s § 1983 claim to the extent that it was based on a constitutional right to privacy in his financial affairs. The district court found that Moore has no constitu *819 tionally protected right to nondisclosure of his financial affairs under existing Sixth Circuit case law. (R. 65 at PagelD# 982).

Alternatively, the district court found that Fry is entitled to qualified immunity, making summary judgment on his individual-capacity claim appropriate. The district court granted summary judgment to Fry in his official capacity because it found that Moore could not establish Monell liability. (R. 65 at PagelD# 982-84).

The district court also granted Fry’s motion for summary judgment on Moore’s abuse-of-process claim. First, the district court concluded that no federal abuse-of-process claim under § 1983 exists in this Circuit. As to Moore’s state law abuse-of-process claim, the district court found that Fry, in his official capacity, was entitled to statutory immunity under Ohio Revised Code Chapter 2744, entitled the “Political Subdivision Tort Liability Act.” The district court further found that summary judgment on the state-law abuse-of-pro-eess claim was proper because Moore could not show that Fry had an ulterior motive in obtaining the checks. (R. 65 at PagelD# 987-88).

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Bluebook (online)
612 F. App'x 816, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jerry-moore-sr-v-wesbanco-bank-inc-ca6-2015.