Khan v. Worcester County

24 F. App'x 183
CourtCourt of Appeals for the Fourth Circuit
DecidedDecember 28, 2001
Docket01-1049
StatusUnpublished
Cited by1 cases

This text of 24 F. App'x 183 (Khan v. Worcester County) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Khan v. Worcester County, 24 F. App'x 183 (4th Cir. 2001).

Opinion

OPINION

PER CURIAM.

Mary and Abdul Khan appeal the grant of summary judgment in favor of the municipal defendants and the denial of their motion to amend. For the following reasons, we affirm.

I.

On June 3, 1996, an armed robbery took place in Salisbury, Maryland. The suspected perpetrator was a man named Donald Barnes. Barnes’ picture appeared in *186 the newspaper, and a confidential informant allegedly reported that he had observed the suspect enter Apartment B-8 of the Bay Terrace Apartments in Berlin, Maryland.

Mary and Abdul Khan and their four children were living in Apartment B-8 on June 4, 1996. That afternoon, Mr. Khan was working on his van in the parking lot in front of the building. Mrs. Khan and the children were nearby. Several police vehicles and at least eight law enforcement officers who were wearing bullet proof vests and carrying weapons arrived on the scene. Because Mr. Khan was under his van, Mrs. Khan approached several of the officers as they were heading towards the building. Mrs. Khan indicated that she lived in apartment B-8, and the officers explained that they wanted to speak to her in her apartment.

Despite being nervous and frightened, Mrs. Khan led the officers up the stairs and unlocked the door to the apartment. Once inside, the officers showed her a newspaper clipping with the photograph of the robbery suspect. They asked her if she had ever seen the man in the picture, and she responded that she had not. An officer informed Mrs. Khan that they had reason to believe the man was hiding in her apartment. Mrs. Khan explained that she and her family were the only ones who lived there, and that no one else had been in the apartment. The officers asked if they could look for the suspect in the .apartment. Mrs. Khan gave the officers permission to look, stating, “But I’m sure he’s not here, but if you really insist, you can check and make sure he’s not here.”

According to Mrs. Khan, the officers proceeded to conduct a “top-to-bottom search of everything” in the apartment. They opened kitchen and bureau drawers, closets, and boxes, sifting through the contents of each. They emptied the pockets of Mr. Khan’s clothing onto the bed, and examined all items they found while searching, including personal items. Minutes into the search, Mr. Khan entered the apartment. The officers showed him a picture and asked him whether he had seen the suspect. He responded that he had not. Mr. Khan and his wife were then interrogated in separate rooms of the apartment. The officers determined that the robbery suspect was not in the Khans’ apartment.

The Khans were upset by the search of their apartment and the questioning by the officers. They were unable to sleep, and Mrs. Kahn would not stay in the apartment with the children while her husband was at work the next day. That evening, they drove to New Jersey to see friends, and did not return until 6 a.m. the next day. The children slept in the van, but Mr. and Mrs. Khan did not sleep for the second night in a row. That same morning, Mrs. Kahn went into labor and delivered Sumunder Ocean Skylander Khan two weeks prior to her due date. The baby experienced respiratory problems, requiring an extra three days in the hospital. The baby died three months later.

The Khan children were upset by the activities they witnessed. Mr. Khan allegedly suffered pain in his chest and arm for seventeen months after the incident, but never sought medical care because his family lacked health insurance. The Khans became fearful of living in Berlin. Within the year, the family moved to Norfolk, Virginia.

The Khans filed this action on June 4, 1999 (the day before the three year statute of limitations expired), against Worcester County, Maryland, the Mayor and Council of the Town of Berlin, the State of Maryland, the “Maryland State Police” (an entity without legal existence), and two unknown law enforcement officers. The *187 Khans asserted a generalized claim under 42 U.S.C. § 1983, which alleged a violation of the Fourth Amendment (Count I), a claim directly under the Fourth and Fifth Amendments (Count II), an Equal Protection claim under the Fourteenth Amendment (Count III), “violations of the constitution and laws of the State of Maryland” (Count IV), negligence (Count V), gross negligence (Count VI), intentional infliction of emotional distress (Count VII), and false imprisonment (Count VIII). 1

The State of Maryland and the “Maryland State Police” were dismissed from the case on a preliminary motion. Discovery proceeded among the remaining parties. Defendants filed a motion for summary judgment on May 26, 2000. Plaintiffs asked for and received two extensions of time within which to respond to the motion, responding two months later on July 24, 2000. During that time, plaintiffs made no effort to amend the complaint.

On October 10, 2000, the district court granted the defendants’ motion for summary judgment. For Count I, the court held that no facts had been adduced from which one could conclude that the events at issue were the result of a municipal policy, custom, or practice, and that the defendants were therefore entitled to summary judgment on the Fourth Amendment claim arising under § 1983. The court also held that direct actions against municipalities under the federal constitution are not permitted, and Counts II and III therefore failed to state claims upon which relief could be granted. With regard to Count IV, the state constitutional claim, the district court found that summary judgment was appropriate even though the municipal defendants could theoretically be vicariously liable for such a claim, because there was no genuine dispute of material fact as to whether the officers who entered the apartment acted with malice.

The district court ruled in favor of the defendants on the common law claims as well, finding summary judgment appropriate because the evidence did not support the claims of negligence, false imprisonment, and intentional infliction of emotional distress. In addition, the court noted that while the plaintiffs had made a “casual reference” in their opposition to the summary judgment motion to a desire to amend the complaint to assert claims against individual law enforcement officers, they had inexplicably never filed a motion for leave to amend. The court invited them to do so.

The plaintiffs filed a motion for leave to amend and add Detective John Cox to all counts. They also filed a motion to vacate, alter or amend the order granting summary judgment. Defendants opposed both motions, and on November 28, 2000, the court denied the motions. The Khans appeal the grant of summary judgment on the state constitutional claim and the common law tort claims. They also appeal the denial of their motion to amend.

II.

We review a grant of summary judgment de novo. JKC Holding Co., LLC v. Washington Sports Ventures, Inc., 264 F.3d 459, 465 (4th Cir.2001).

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24 F. App'x 183, Counsel Stack Legal Research, https://law.counselstack.com/opinion/khan-v-worcester-county-ca4-2001.