Shaffer v. City of Hampton, Va.

780 F. Supp. 342, 1991 U.S. Dist. LEXIS 17780, 1991 WL 260315
CourtDistrict Court, E.D. Virginia
DecidedNovember 13, 1991
DocketCiv. A. 91-61-NN
StatusPublished
Cited by4 cases

This text of 780 F. Supp. 342 (Shaffer v. City of Hampton, Va.) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shaffer v. City of Hampton, Va., 780 F. Supp. 342, 1991 U.S. Dist. LEXIS 17780, 1991 WL 260315 (E.D. Va. 1991).

Opinion

ORDER

DOUMAR, District Judge.

This matter comes to this Court upon review of the Magistrate Judge’s Report and Recommendation dated October 2,1991 recommending that Defendants’ motion to dismiss Count II be granted. Plaintiff filed objections on October 9, 1991. This Court adopts the Magistrate Judge’s Report and Recommendation and grants Defendants’ motion to dismiss Count II.

Plaintiff is the sister of decedent, Robert S. Shaffer, who was fatally shot by police officers while he was standing in a convenience store with a gun in his hand. Defendants are the City of Hampton, the police chief, Chief Minetti, as well as Hampton police officers Folsom and Overton, the officers who were involved in the shooting of decedent.

Count I alleges violation of decedent’s constitutional rights under 42 U.S.C. § 1983. Defendants have not made a motion to dismiss Count I, and therefore it is not addressed in this Order. The original allegation in Count II states that “Plaintiff brings her cause of action under this Count, pursuant to the Virginia Wrongful Death Statute for herself....” Count II alleges both gross negligence and recklessness through the reallegation of language in Count I as well as violation of Plaintiff’s constitutional rights of her own to decedent’s continued life. Due to Plaintiff’s inexact pleading, there was originally some confusion as to whether Count II was pursuant to 42 U.S.C. § 1983 or Va.Code § 8.01-50, the Wrongful Death Act statute.

On May 22, 1991, Defendants filed a motion to dismiss, or in the alternative, for summary judgment regarding the Virginia law claim (Count II) on two grounds: (1) a claim of sovereign immunity and (2) Plaintiff’s failure to give the City of Hampton notice of the claim as required by Va.Code § 8.01-222. Section 8.01-222 requires that a claimant give the city notice of a claim based on negligence. On June 19, 1991 Plaintiff responded that her claim did not allege negligence against the City of Hampton. 1

On July 18,1991, counsel for both parties appeared before the Magistrate Judge, and the Magistrate Judge requested that Plaintiff’s attorney specify the allegation in Count II. Plaitiff s counsel stated that he was uncertain as to how to characterize the claim. The Magistrate Judge granted Plaintiff leave to amend Count II. Plaintiff filed the amended Count II which adds only: “This is a separate cause of action brought under Section 8.01-50 of the Code of Virginia which is not barred by 42 U.S.C. 1983.”

Plaintiff’s amended language is a clear statement that Count II is alleged pursuant to Va.Code § 8.01-50, the Virginia Wrongful Death Act. Plaintiffs counsel is cautioned that he should allege counts with sufficient specificity so as to satisfy the requirements of federal notice pleading. It is not the Court’s responsibility to determine Plaintiff’s best case where an attorney has been hired. Although Defendants may not have been given adequate notice of Plaintiff’s allegation in the original Count II, the amended language is sufficient to satisfy the requirements of federal notice pleading.

The Magistrate Judge recommended granting Defendants’ motion to dismiss on two grounds: (1) sovereign immunity and (2) failure to state a claim pursuant to Va.Code § 8.01-50 upon which relief can be granted. Plaintiff filed objections assert *344 ing that she did state a claim upon which relief can be granted. Plaintiff did not contest the issue of sovereign immunity.

Count II is alleged under the Virginia Wrongful Death Act. This act allows causes of actions caused by “the wrongful act, neglect, or default.” Va.Code § 8.01-50(A). Plaintiff has disavowed any claim based on any form of negligence, and has not alleged any wrongful act or default. In Count II, Plaintiff is not asserting a derivative cause of action for violations of decedent’s rights, but rather a direct cause of action for violation of her rights. Plaintiffs allegation of deprivation of her own constitutional rights in decedent’s continued life is not actionable under § 8.01-50, which is limited to derivative actions. Payne v. Piedmont Aviation, Inc., 294 F.Supp. 216, 220-221 (E.D.Va.1968).

However, even assuming Plaintiff did assert a cause of action under the Virginia Wrongful Death Act, Defendants have sovereign immunity. In so far as Plaintiff proceeded under Virginia law, and where Virginia law creates a right and a remedy, Virginia law determines whether that right and remedy can be used against the sovereign. Even assuming Virginia law created a right and remedy for Plaintiff, Virginia law denies Plaintiff a remedy against the City because it was engaged in a discretionary governmental function, as opposed to a ministerial or proprietary function. Employees of an immune governmental body are eligible for similar protection through immunity where their officials clearly involve discretion and judgment. Messina v. Burden, 228 Va. 301, 321 S.E.2d 657, 661 (1984).

The police officers have qualified immunity in their individual capacity under the test which originated in James v. Jane, 221 Va. 43, 282 S.E.2d 864, 869 (1980). The Supreme Court of Virginia stated the four factors considered for sovereign immunity in Messina as being (1) the nature of the function performed by the employee, (2) the extent of the state’s interest and involvement in the function, (3) the degree of control and direction exercised by the state over the employee, and (4) whether the act complained of involved the use of judgment and discretion. 321 S.E.2d at 663.

This Court finds that the police officers in this case were performing the governmental function of law enforcement and public protection and that the state of Virginia has great interest and involvement in this function. Although the issue was not addressed by Defendants, it seems clear that the City exercised some administrative control and supervision over the officers. This Court further finds that the officers’ acts involved judgment and discretion. See Colby v. Boyden, 241 Va. 125, 400 S.E.2d 184, 187 (1991) (Virginia Beach police officer in vehicular pursuit had qualified immunity based on four-part test).

This qualified immunity does not protect Defendants against gross negligence. However, in her June 19, 1991 response to Defendants’ motion to dismiss, or in the alternative, for summary judgment, Plaintiff disavowed any claim of negligence and therefore, of gross negligence. Plaintiff has made no allegations of intentional conduct by the officers.

Plaintiff did not allege that the police chief was personally involved in the shooting incident. Plaintiff has not made an allegation in Count II that would state a claim upon which relief can be granted against the police chief. See Monell v. Dept. of Social Services of New York City,

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Bluebook (online)
780 F. Supp. 342, 1991 U.S. Dist. LEXIS 17780, 1991 WL 260315, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shaffer-v-city-of-hampton-va-vaed-1991.