Smith v. Ray

409 F. App'x 641
CourtCourt of Appeals for the Fourth Circuit
DecidedFebruary 2, 2011
Docket09-1518
StatusUnpublished
Cited by21 cases

This text of 409 F. App'x 641 (Smith v. Ray) 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
Smith v. Ray, 409 F. App'x 641 (4th Cir. 2011).

Opinion

Reversed in part, affirmed in part, and remanded by unpublished opinion. Judge *643 GREGORY wrote the opinion, in which Chief Judge TRAXLER and Senior Judge HAMILTON joined.

Unpublished opinions are not binding precedent in this circuit.

GREGORY, Circuit Judge:

This appeal was taken by Amanda Smith, the plaintiff-appellant, following the grant of summary judgment by the district court in favor of Robert Ray, Armand Rubbo, Jarvis Lynch, Scott Stein, Jay Keatley, Johnny Monts, and James Hewlett, all law enforcement officers for the Virginia Beach Police Department, and the City of Virginia Beach, the defendant-appellees (hereinafter, collectively, “Defendants”). Smith filed two separate, but closely related complaints containing 42 U.S.C. § 1983 and state tort law claims against overlapping groups of the above named Defendants as well as against Tony Bullard, a private citizen. On appeal, we must determine (1) whether the district court erred in “merging” these cases and dismissing the first complaint following the consolidation of the cases; (2) whether the court erred in granting summary judgment as to the § 1983 claims contained within Smith’s second complaint; and (3) whether the court erred when, after dismissing the federal claims contained within the second complaint, it declined to retain jurisdiction over the outstanding state law claims.

As explained below, we agree that the court erred in merging the two cases. On remand, we direct the court to revive the first complaint and the claims therein for further proceedings consistent with this opinion. However, we affirm the grant of summary judgment as to those federal claims contained within the second complaint. We also find that the court acted within its discretion as to its treatment of the state law claims from the second complaint.

I.

A.

“We review de novo a district court’s denial of summary judgment, construing all facts and reasonable inferences in the light most favorable to the nonmovant.” Nourison Rug Corp. v. Parvizian, 535 F.3d 295, 298 (4th Cir.2008); see also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). We therefore present the following recitation of facts in the manner most favorable to Smith.

On the afternoon of September 21, 2006, Ray, a uniformed police officer for the City of Virginia Beach, arrived at a home on Adler Avenue to assist Bullard, a private citizen, with finding T., Bullard’s missing juvenile stepson. Bullard believed that T. was staying at the Adler Avenue home, but was told by its residents that T. was now at another house.

Arriving at the second address, Ray and Bullard looked through a window and saw several young men standing together inside the house. Bullard tentatively identified one of the men as his stepson. Ray knocked on the door of the residence, and heard “scurrying” sounds coming from inside. Smith opened the door, and exited the house after being instructed to do so by Ray.

Ray asked Smith for her name and age, and whether she was the homeowner. Smith gave the officer her first name, her age, then twenty-two, and explained that she was a guest. Ray then asked Smith if T. was inside the house, and Smith answered that T. was not there. 1 Ráy next *644 asked for “Joel,” an adult acquaintance of T. Smith said that Joel was there, and told Ray to “Hold on.” As Smith turned away and opened the screen door, Ray reached across her and shut it. Ray’s sudden movement startled Smith, and she took a small step away from the house.

Ray — allegedly concerned that Smith was attempting to flee — grabbed her arm, and Smith struggled to get out of his grip. A pocketknife fell onto the ground from her sweatshirt, and Bullard kicked it away. Bullard, hoping to further assist Ray, then kicked Smith’s legs out from under her. Smith fell onto her stomach, and Ray landed atop her back. Although Smith admits to screaming profanities while attempting to get up, she denies ever striking out at the officer.

Ray then punched Smith three times on the right side of her body. Soon, Officer Keatley arrived on the scene, and assisted Ray with handcuffing Smith. Smith alleges that Ray then brought her to her feet by grabbing her by the ponytail with enough force to tear hair from her scalp.

Smith was then brought to Ray’s police car, and searched by him. While searching Smith, Ray asked whether she had any weapons, and Smith admitted that she had a pocketknife. Unable to find the pocketknife on her person, Ray walked back towards the house to search for it. While Ray was looking for the pocketknife, Smith was again searched by another police officer. 2 Smith alleges that this second officer inappropriately touched her breasts and penetrated her genitalia. Smith screamed for help, but no one responded to her pleas; Upon finding the knife, Ray returned to Smith.

The other officers, Hewlett, Monts, Stein, Rubbo, and Lynch, all arrived at the scene after Smith was in handcuffs.

Ray then drove Smith to the police precinct. Ray told Smith that she was under arrest for obstruction of justice, and unlawfully carrying a concealed weapon. Smith was brought before a magistrate judge, and charged with carrying a concealed weapon. However, Smith was ultimately found not guilty of that charge.

B.

On May 23, 2008, Smith filed a lawsuit in Virginia state court against Ray and an Unknown Uniformed City of Virginia Beach Police Officer (hereinafter the “Unknown Officer”), who Smith now believes to have been Keatley. Within her complaint were § 1983 claims for the alleged violation of her rights under the Fourth, Fifth and Fourteenth Amendments, as well as state tort claims. On June 18, Ray filed his answer and successfully moved for the removal of the case to the United States District Court for the Eastern District of Virginia, where it was assigned number 2:08cv281 (hereinafter, the “281 case” or “281 Complaint”).

On September 22, 2008, Smith filed a second complaint in the district court, thereby initiating another and ostensibly separate lawsuit, which was assigned case number 2:08cv449 (hereinafter, the “449 case” or “449 Complaint”). This second complaint contained allegations that the City of Virginia Beach, and those officers present during the incident were all liable for failing to act so as to prevent the violation of Smith’s constitutional rights by Ray and the Unknown Officer. Specifically, the 449 Complaint included theories of bystander, supervisor and municipal liability arising under § 1983. It also contained state tort claims against Bullard.

*645 On September 30, 2008, Smith filed and then withdrew an Amended Complaint in the 281 case. The same day, she filed an Amended Complaint in the 449 case (“First Amended 449 Complaint”). None of the claims asserted in the 281 case were mentioned in the First Amended 449 Complaint.

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409 F. App'x 641, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-ray-ca4-2011.