Jonathan T. Duncan v. County of Surry, Sheriff Steve C. Hiatt, Lieutenant Richardson, Deputy Whitaker, Deputy John Doe 1, John Doe Surety 1, John Doe Surety 2

CourtDistrict Court, M.D. North Carolina
DecidedJuly 2, 2026
Docket1:24-cv-00938
StatusUnknown

This text of Jonathan T. Duncan v. County of Surry, Sheriff Steve C. Hiatt, Lieutenant Richardson, Deputy Whitaker, Deputy John Doe 1, John Doe Surety 1, John Doe Surety 2 (Jonathan T. Duncan v. County of Surry, Sheriff Steve C. Hiatt, Lieutenant Richardson, Deputy Whitaker, Deputy John Doe 1, John Doe Surety 1, John Doe Surety 2) 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
Jonathan T. Duncan v. County of Surry, Sheriff Steve C. Hiatt, Lieutenant Richardson, Deputy Whitaker, Deputy John Doe 1, John Doe Surety 1, John Doe Surety 2, (M.D.N.C. 2026).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA

JONATHAN T. DUNCAN, ) ) Plaintiff, ) ) v. ) 1:24-CV-938 ) COUNTY OF SURRY, SHERIFF ) STEVE C. HIATT, LIEUTENANT ) RICHARDSON, DEPUTY ) WHITAKER, DEPUTY JOHN DOE ) 1, JOHN DOE SURETY 1, JOHN ) DOE SURETY 2, ) ) Defendants. )

MEMORANDUM OPINION AND ORDER

Catherine C. Eagles, Chief District Judge. The plaintiff, Jonathan T. Duncan, was standing with a group of people near a parking lot in Mount Airy where a violent altercation had just occurred. As part of an investigation into the altercation, Deputy Sheriff Whitaker approached Mr. Duncan and asked for his identification. After Mr. Duncan refused to provide identification, Deputy Whitaker touched and held his arm, moved him a few feet, and threatened to take him to jail. Mr. Duncan brings federal constitutional claims and state law claims against Deputy Whitaker, as well as Monell claims and supervisory claims against the other defendants. The defendants moved for summary judgment, and they moved to seal a body-cam video and medical records. Doc. 37, 39. While those motions were pending, the magistrate judge allowed Mr. Duncan to amend his complaint to replace the John Doe defendants with Deputy Sheriff Justin Jones and Travelers Insurance Company. Doc. 53 at 3. The magistrate judge also addressed motions by Mr. Duncan related to discovery and scheduling, id. at 1–2, 6–8, and Mr. Duncan has filed further motions, Docs. 50, 56,

66, 72, 74, 75, and a purported third amended complaint. Doc. 54. The defendants move to dismiss the action or, in the alternative, to strike the purported third amended complaint. Doc. 58. For the reasons that follow, the Court strikes the purported third amended complaint. As to the claims raised in the original complaint, with limited amendment as allowed by the magistrate judge, there are genuine issues of material fact about whether

Deputy Whitaker had reasonable suspicion to seize Mr. Duncan. His federal constitutional claims may proceed to trial. The remaining claims against Deputy Whitaker and the other original defendants are legally deficient and subject to dismissal. The defendants’ motion for summary judgment, Doc. 37, thus is granted in part and denied in part.

Additional motions and pretrial proceedings are addressed as needed in this Order and by separate orders. I. Procedural History Mr. Duncan commenced this civil rights action in November 2024, asserting federal claims under 42 U.S.C. §1983 for violation of his First and Fourth Amendment

Rights, based upon unlawful seizure and excessive force, as well as state law claims for intentional infliction of emotional distress, assault, battery, and violation of the North Carolina constitution, against Deputy Whitaker. Doc. 2. Apart from these claims asserted against Deputy Whitaker, Mr. Duncan also asserted the following claims against the other original defendants, County of Surry, Sheriff Steve C. Hiatt, Lieutenant Richardson, and Deputy John Doe 1:

a. First Amendment claim against Lieutenant Richardson and Deputy John Doe 1 (part of “First Claim”), id. at 8–9; b. Fourth Amendment claim against Deputy John Doe 1 (part of “Second Claim”), id. at 9; c. Monell claims against Sheriff Hiatt, the County, and Lieutenant Richardson (Third, Fourth, and Fifth Claims),1 id. at 10–13;

d. Intentional infliction of emotional distress against Sheriff Hiatt, the County, and Deputy John Doe 1 (Sixth Claim), id. at 13–14; e. Assault and battery against Deputy John Doe 1 and Sheriff Hiatt2 (Seventh and Eighth Claims), id. at 14–15; and f. Violation of the North Carolina Constitution against Sheriff Hiatt, the

County, and Deputy John Doe 1 (Ninth Claim), id. at 15–16. The defendants answered the complaint in June 2025, Doc. 9, and the parties agreed upon a case schedule adopted by the Court in July 2025, under which amended pleadings were due by September 15, 2025, discovery was to be completed by November

1 Mr. Duncan includes claims denominated “Third Claim” and “Fourth Claim” out of order in his complaint. Doc. 2 at 10–11. Mr. Duncan includes Lieutenant Richardson as a defendant only in the caption of his Third Claim. Id. at 11.

2 Although Mr. Duncan does not list Sheriff Hiatt in the heading of these claims, he states that Sheriff Hiatt “is liable to Plaintiff for the acts of his public employees, the individual Defendants herein” within his claims for assault and battery, Doc. 2 at 14–15, and he reiterates these claims in response to defendants’ summary judgment motion. See Doc. 48 at 3. 10, 2025, and dispositive motions were due December 10, 2025. Docs 15, 16.3 The Court extended the deadline to amend pleadings to October 3, 2025. 09/09/2025 Text

Order. The parties filed a consent motion for protective order in October 2025. Doc. 24. In that same month, Mr. Duncan filed motions to compel discovery, to extend discovery limits and deadlines, and to amend his complaint. Docs. 25, 26, 27, 32. The protective order was filed on April 2, 2026. Doc. 51. In an order entered April 3, 2026, the magistrate judge denied the discovery-related motions and allowed in part the motion to

amend limited to replacing the John Doe defendants with Deputy Jones and Travelers, and adding specified additional factual allegations. Doc. 53 at 3. The magistrate judge directed Mr. Duncan to file an amended complaint conforming to the order. Id. In the meantime, on December 10, 2025, defendants filed the present motion for summary judgment along with a motion to seal the attached medical records of Mr.

Duncan and body-cam video footage of the incident in question. Docs. 37, 39. The defendants manually filed the body-cam video the next day. Doc. 42. Mr. Duncan filed two responses to the summary judgment motion, Docs. 45, 48, as well as motions to oppose sealing of the body-cam video, to “reconsider the Court’s discovery order,” for appointment of counsel, and for issuance of subpoena. Docs. 50,

56, 66, 72. The Court construes the motion to reconsider the discovery order as an

3 Although the docket text for the order entered July 22, 2025, states that dispositive motions are due December 22, 2025, the order itself does not explicitly so provide. Doc. 16. Consistent with the Local Rules, LR 56.1(b), the joint report adopted by the Court states that dispositive motions are due 30 days after the close of discovery. Doc. 15 at 2. objection to the magistrate judge’s order denying Mr. Duncan’s discovery-related motions. See 28 U.S.C. § 636(b)(1); Fed. R. Civ. P. 72(a); LR 72.4.

In addition, Mr. Duncan filed a purported “third amended complaint” on April 13, 2026. Doc. 54 at 1. The defendants then filed their motion to dismiss the action or, in the alternative, to strike the third amended complaint. Doc. 58. The United States Marshal Service filed a return of service as to the Deputy Jones on June 16, 2026. Doc. 73. Mr. Duncan filed a motion to extend the time for service on Travelers on June 29, 2026. Doc. 74. He filed a motion to defer or deny summary

judgment the same date. Doc. 75. The case is set for bench trial during the October Civil Term. Doc. 62. II. Statement of Facts The following statement of facts is taken from the evidence viewed in the light most favorable to Mr. Duncan, the non-moving party. For context only, the Court has

noted some facts as set forth in evidence submitted by both defendants and Mr. Duncan. Deputy Whitaker is employed by the Surry County Sheriff as a Deputy Sheriff. Doc. 38-2 at ¶ 3.

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Jonathan T. Duncan v. County of Surry, Sheriff Steve C. Hiatt, Lieutenant Richardson, Deputy Whitaker, Deputy John Doe 1, John Doe Surety 1, John Doe Surety 2, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jonathan-t-duncan-v-county-of-surry-sheriff-steve-c-hiatt-lieutenant-ncmd-2026.