Megan Hedgepeth v. Nash County

Court of Appeals for the Fourth Circuit·Decided May 6, 2025·No. 24-1638·Unpublished

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 24-1638

MEGAN HEDGEPETH, Plaintiff – Appellant,

v.

NASH COUNTY; NATALIE WEBB, in her individual capacity; MARY REEVES, in her individual capacity,

Defendants – Appellees.

Appeal from the United States District Court for the Eastern District of North Carolina, at Greenville. Louise W. Flanagan, District Judge. (4:21-cv-00144-FL)

Submitted: March 5, 2025 Decided: May 6, 2025

Before QUATTLEBAUM and HEYTENS, Circuit Judges, and TRAXLER, Senior Circuit Judge.

Affirmed by unpublished per curiam opinion.

ON BRIEF: Sharika M. Robinson, THE LAW OFFICE OF SHARIKA M. ROBINSON, Charlotte, North Carolina, for Appellant. Nikole M. Crow, Atlanta, Georgia, Sonny S. Haynes, WOMBLE BOND DICKINSON (US) LLP, Winston-Salem, North Carolina, for Appellees.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Megan Hedgepeth filed an action under 42 U.S.C. § 1983 against Nash County, North Carolina, and two county employees asserting numerous causes of action, including malicious prosecution and procedural Due Process claims. The district court granted summary judgment in favor of the defendants, and Hedgepeth appeals. Finding no reversible error, we affirm.

I.

This case involves benefits—colloquially referred to as food stamps—under the Supplemental Nutrition Assistance Program. The food stamps program is administered by the states and provides benefits to qualified recipients under a formula that considers the number of people living in the household and the total income available to the household. See generally 7 U.S.C. § 2014; 7 C.F.R. § 273.10. Benefits are paid for a specified period of time, known as a “certification period.” 7 U.S.C. § 2012(f). The certification period generally may not exceed 12 months, and benefits terminate automatically at the end of the certification period. See 7 C.F.R. § 273.14(a) (“No household may participate beyond the expiration of the certification period assigned in accordance with § 273.10(f) without a determination of eligibility for a new period.”). As the end of the certification period approaches, the state agency notifies recipients that their benefits are expiring and informs them they must submit an application with certain required information to be recertified for benefits. See 7 U.S.C. § 2020(e)(4); 7 C.F.R. § 273.14(b).

Prior to the events giving rise to this case, Hedgepeth and her three minor children lived on Womble Road in Nashville, North Carolina. Tawaildo Brown is the father of two

of Hedgepeth’s children. Hedgepeth received food stamps, which were administered through the Department of Social Services for Nash County (“DSS”). Hedgepeth subsequently moved to Hollister, North Carolina. Because Hollister is in Halifax County, Hedgepeth should have notified DSS when she moved. She did not do so.

In Hollister, Hedgepeth rented a trailer owned by her aunt and located on property owned by her father on Medoc Mountain Road. The Medoc Mountain Road property appears to be family homestead land, with multiple homes on it and multiple mailing addresses associated with it. The physical address of Hedgepeth’s trailer is 8163 Medoc Mountain Road, but Hedgepeth does not have a mailbox, so she receives her mail at her father’s address—8185 Medoc Mountain Road.

In April 2018, DSS received an anonymous tip that Hedgepeth had been living in Halifax County with Brown for the last five years. Hedgepeth had never included Brown as a member of her household in the information she provided when applying or being recertified for food stamps. The tip was referred to Defendant/Appellee Natalie Webb, a DSS fraud investigator in the Program Integrity department. Webb opened a file and sent Hedgepeth a notice requesting information about where she lived and who lived with her. Hedgepeth responded, informing Webb that she and her children now lived in Halifax County in a house owned by her aunt and providing a copy of her lease. After Webb spoke to Hedgepeth’s parents, who both confirmed that she was living with her children only, Webb closed the fraud investigation.

Even though Hedgepeth by then lived in Halifax County, Nash County was required to first re-certify Hedgepeth’s eligibility for food stamps before transferring her case to

Halifax County. The County began the process of re-certifying Hedgepeth’s eligibility for Food Stamps sometime in June 2018. Not long after, the County received another tip that Hedgepeth was living in Halifax County with Brown. The tip was from the original anonymous tipper, but this time he identified himself as Jimmy Silver, a retired Highway patrol officer and Hedgepeth’s uncle by marriage. Silver also reported that people in the community might not cooperate with the investigation because Hedgepeth had falsely told others that DSS was trying to take her children from her. After talking to Hedgepeth’s uncle Calvin Hedgepeth, who confirmed that Hedgepeth was living in Halifax County and that Brown was living with her and had been for at least five years, Webb reopened the fraud investigation, and Hedgepeth’s recertification was subsequently put on hold.

After reopening the investigation, Webb found additional information suggesting that Hedgepeth and Brown lived together. Nash County school records indicated that Hedgepeth and Brown lived at the Womble Road address in Nashville before the move to Hollister. Brown bought a Mercedes in June 2018; when registering the car, he gave his address as 8185 Medoc Mountain Road—the address Hedgepeth uses as her mailing address. The Hollister Post Office confirmed to Webb that both Hedgepeth and Brown received mail at 8185 Medoc Mountain Road. Brown also provided a different Medoc Mountain Road address—8201 Medoc Mountain Road—for his driver’s license. And when Webb interviewed Brown, he claimed that he lived with his sister in Greenville, North Carolina. Webb learned that Brown’s sister receives food stamps but has never listed Brown as being a member of her household.

Webb had other reasons to question the truthfulness of the information she was getting from Hedgepeth and her relatives. For example, Hedgepeth asserted that she was paying her aunt $500 per month for rent, but Hedgepeth was not employed and her only apparent source of income was a $750 monthly Supplemental Security Income benefit received by one of her children, who is disabled. In addition, as part of her attempt to show that Brown did not live with her, Hedgepeth provided DSS with an envelope from a Greenville, North Carolina, branch of State Employees’ Credit Union that was addressed to Brown at his claimed address in Greenville. Hedgepeth’s cousin worked at that particular branch, and the envelope was machine-stamped by a postage machine at that branch. Because neither Brown nor Hedgepeth had accounts at the credit union, Webb believed that Hedgepeth and her cousin created the envelope to provide further proof that Brown lived in Greenville. Webb also believed at the time that what purported to be a letter from GEICO confirming insurance for Brown at the same Greenville address was a forgery. 1 After considering the information uncovered by Webb, DSS concluded that Brown was a member of Hedgepeth’s household and that his income had to be considered when calculating the amount of food stamps Hedgpeth was entitled to receive. Hedgepeth was therefore recertified as eligible to receive food stamps but at a lower amount--$94 per month less than her previous benefit. DSS mailed Hedgpeth notice of her recertification at the lower benefit amount on July 10, 2018.

1

As we will explain, subsequent events called into doubt Webb’s view that the GEICO letter was a forgery.

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