McPhearson v. Anderson

874 F. Supp. 2d 573, 2012 U.S. Dist. LEXIS 96069, 2012 WL 2819273
District Court, E.D. Virginia·Decided July 6, 2012·No. Action No. 2:12cv244·Published·Cited by 11 cases

Opinion

MEMORANDUM OPINION AND ORDER

REBECCA BEACH SMITH, Chief Judge.

This matter comes before the court on M.D. Andersen’s Motion to Dismiss or, in the Alternative, for Summary Judgment (“Motion to Dismiss”), filed on April 30, 2012.1 Plaintiff, Antonio Demond McPhearson, originally filed his Complaint in the Circuit Court of the City of Norfolk, Virginia, on March 26, 2012. Plaintiff filed suit against defendant M.D. Andersen and eodefendant A.L. Anderson2 in both their individual and official capacities. See Compl. ¶¶ 2-3. Defendant M.D. Andersen removed the action to this court on April 30, 2012, pursuant to 28 U.S.C. § 1446. Codefendant A.L. Anderson consented to removal on May 1, 2012. Plaintiff has not responded to the Motion to Dismiss, and the deadline for response has passed; this matter is ripe for review.

I. FACTUAL AND PROCEDURAL HISTORY

This suit arises out of an unfortunate case of inaccurate identification and mistaken arrest. Plaintiff asserts that on or about November 24, 2009, Donaesha Carter was allegedly assaulted by her father, Antonio Roshawn McPherson, who is not related to the instant plaintiff, in Norfolk, Virginia. Id. ¶ 4. Subsequently, an arrest warrant was issued for plaintiff, Antonio Demond McPhearson, in relation to this incident. Id. ¶ 9. Both plaintiff and defendant M.D. Anderson agree that on May 5, 2010, while working as a police officer in Prince William County, Virginia, defendant M.D. Andersen stopped a car in which plaintiff was a passenger and ran plaintiffs information. See id. ¶¶ 16-18; Mem. Supp. 4. Defendant M.D. Andersen informed plaintiff that he was wanted on an outstanding domestic assault warrant issued in Norfolk, Virginia, and arrested him. See Compl. ¶¶ 18, 22; Mem. Supp. 4-5. There appears to be no dispute that the warrant in question did in fact identify plaintiff, Antonio Demond McPhearson, and contain information describing him. [577] See Compl. ¶¶ 9, 18; Mem. Supp. 10-11. Although plaintiff protested that he did not commit the crime, and indeed had never lived in Norfolk, plaintiff was transported to the Prince William County Detention Center. Complaint ¶¶ 19-22; see also Mem. Supp. 5. Plaintiff also alleges that defendant M.D. Andersen “appeared before a Magistrate for the County of Price [sic] George and indicated that Plaintiff was the person sought by the warrant out of Norfolk, Virginia.” Compl. ¶ 41. Plaintiff alleges that the proceedings were eventually terminated in his favor. Id. ¶ 44.

As a result of these events, plaintiff filed suit in the Circuit Court of the City of Norfolk, Virginia, which suit was subsequently removed to this court.3 The Complaint asserts three causes of action against defendant M.D. Andersen, in both his official and individual capacities: Count 1 alleges violations of 42 U.S.C. § 1983; Count 2 alleges a Virginia common law claim of false imprisonment; and Count 3 alleges a Virginia common law claim of intentional infliction of emotional distress. Id. ¶¶ 31-53. Defendant M.D. Andersen now moves this court to dismiss these allegations for lack of personal jurisdiction, improper service, improper venue, and failure to state a claim, or, in the alternative, to treat his Motion to Dismiss as a motion for summary judgment and resolve these claims in his favor. Defendant also requests attorney’s fees and costs. Plaintiff has not responded to the Motion to Dismiss. The court examines each of the asserted grounds for dismissal in turn.

II. LACK OF PERSONAL JURISDICTIONISERVICE

Defendant M.D. Andersen, appearing specially by counsel in his individual capacity, argues that this court lacks personal jurisdiction over him and that service of process has been insufficient. See Mem. Supp. 8-9. Therefore, defendant M.D. Andersen requests that all claims against him in his individual capacity be dismissed, pursuant to Federal Rules of Civil Procedure 12(b)(2) and 12(b)(5). Id.

When deciding a pre-trial personal jurisdiction motion under Federal Rule of Civil Procedure 12(b)(2), “the plaintiff need only make a prima facie showing of personal jurisdiction,” and “the court must take all disputed facts and reasonable inferences in favor of the plaintiff.” Care-first of Md., Inc. v. Carefirst Pregnancy Ctrs., Inc., 334 F.3d 390, 396 (4th Cir.2003) (internal citations omitted). Defendant M.D. Andersen is a Prince William County police officer, see Mem. Supp. 1, and thus, presumably, resides in Virginia. Proper service would give the court jurisdiction over him, pursuant to Federal Rule of Civil Procedure 4(k)(l), so the issues of personal jurisdiction and service can be treated as a single inquiry.

For a federal court to exercise personal jurisdiction over a defendant, a plaintiff must have properly served process on the defendant. Omni Capital Int’l, Ltd. v. Rudolf Wolff & Co., 484 U.S. 97, 104, 108 S.Ct. 404, 98 L.Ed.2d 415 (1987). Defendant M.D. Andersen argues that proper service has not been made upon him in his individual capacity; on this point, the court has no evidence to the contrary.4 However, Federal Rule of Civil Procedure 4(m) provides for a time period of 120 days for service of each defendant. Plaintiffs Complaint was originally filed on March 26, 2012, and was removed on April 30, 2012. No precise calculation is necessary to assess that plaintiff has not ex[578] hausted his time to accomplish service;5 defendant M.D. Andersen’s request for dismissal on this basis, therefore, is groundless at this time.

Moreover, defendant M.D. Andersen has effectively waived his right to contest personal jurisdiction or service due to his filings in state court prior to removal. Although Federal Rule of Civil Procedure 12(b) abolished the distinction between special appearances and general appearances in federal court, such distinction lives on in Virginia law. See, e.g., Gilpin v. Joyce, 257 Va. 579, 581, 515 S.E.2d 124 (1999) (“A general appearance is a waiver of process, equivalent to personal service of process, and confers jurisdiction of the person on the court.”) (internal quotations and citation omitted). This is important, because

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McPhearson v. Anderson, 874 F. Supp. 2d 573, 2012 U.S. Dist. LEXIS 96069, 2012 WL 2819273 (E.D. Va. 2012).

874 F. Supp. 2d 573 (McPhearson v. Anderson) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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