Thomsen v. Sullivan County, Tennessee

CourtDistrict Court, E.D. Tennessee
DecidedJuly 19, 2023
Docket2:22-cv-00005
StatusUnknown

This text of Thomsen v. Sullivan County, Tennessee (Thomsen v. Sullivan County, Tennessee) is published on Counsel Stack Legal Research, covering District Court, E.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thomsen v. Sullivan County, Tennessee, (E.D. Tenn. 2023).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE AT GREENEVILLE

SCOTT THOMSEN, ) ) Case No. 2:22-cv-5 Plaintiff, ) ) v. ) Judge Atchley ) SULLIVAN COUNTY, TENNESSEE, ) Magistrate Judge Wyrick CITY OF BRISTOL, TENNESSEE, ) JAMES OWENS & ) KRISTOFF NEWSOME, ) ) Defendants. )

MEMORANDUM OPINION AND ORDER Before the Court is the Motion for Summary Judgment [Doc. 11] filed by Defendant James Owens (“Owens”) and Motion for Summary Judgment [Doc. 51] filed by Defendants Kristoff Newsome (“Newsome”) and Sullivan County, Tennessee (“Sullivan County”). Plaintiff Scott Thomsen (“Plaintiff”) brings claims, under 42 U.S.C. § 1983, for wrongful detention, false arrest, unreasonable search and seizure, and fabrication of evidence in violation of his Fourth Amendment rights, as well as Monell claims against Sullivan County and the City of Bristol. Because Plaintiff has not shown that any Defendant deprived him of his right to be free from detention without reasonable suspicion, arrest without probable cause, or unreasonable search and seizure, Defendants Owens and Newsome are entitled to qualified immunity as to those claims, which will be dismissed with prejudice. However, Defendants acknowledge that they are not entitled to qualified immunity as to Plaintiff’s fabrication of evidence claim. Because the Court has thus far permitted only limited discovery on the issue of qualified immunity, the Court will deny summary judgment as premature with respect to Plaintiff’s fabrication of evidence claim and accompanying Monell claims. Defendants may refile for summary judgment at the close of discovery. For reasons that follow, the Motions for Summary Judgment [Doc. 11 & 51] filed by Defendants Owens, Newsome, and Sullivan County will be granted in part and denied in part. I. FACTUAL BACKGROUND This action arises out of an encounter on January 29, 2021, between Plaintiff Scott Thomsen and Officer James Owens of the Bristol City Police Department. There is bodycam and

dashcam footage that covers this interaction. The basic circumstances are not disputed. On January 29, 2021, Officer Owens observed a motor vehicle parked at the Bristol YMCA. The vehicle was parked in a lined off area between two handicapped parking spots designated with the wheelchair disabled sign. [Bodycam Footage at 01:14]. Owens did not observe, nor does Plaintiff contend, that the vehicle had a disabled driver/passenger decal, license plate, or placard. When Owens witnessed the Plaintiff returning to his vehicle from the YMCA, he approached Plaintiff and informed him that he was illegally encroaching on a designated handicap parking spot. [Bodycam Footage 00:45]. Specifically, Owens told Plaintiff that his vehicle was located within the wheelchair loading zone of a handicap-

designated parking spot, which was lined off and designated for that purpose. [Id.] Owens informed Plaintiff that his parking placement was a state violation [Id. at 01:55]. He then asked Plaintiff, “If I release you on a state misdemeanor state citation, will you promise to appear in court on April the second . . . or April fifth?” [Id. at 01:59]. Plaintiff responded: “No, I won’t. I’ll be out of the country.” [Id. at 02:05]. Owens quickly proceeded to place Plaintiff under arrest. [Id. at 02:10]. Plaintiff asked for an alternative appearance date, but Owens did not respond. [Id. at 02:20]. Incident to the arrest, Owens conducted a search of the Plaintiff’s person, which produced a tri-fold wallet. [Id. at 03:30]. Owens further searched several parts of the wallet, including the billfold. Plaintiff reiterated that he would be “going in a week” and “probably getting back around April 5.” [Id. at 03:40]. Owens then placed the Plaintiff into the backseat of his police cruiser and arranged for an individual of the Plaintiff’s choosing to move the Plaintiff’s illegally parked vehicle. [Id. at 04:10]. Owens told Plaintiff that his wallet and other personal items were secured in a manilla envelope and transported Plaintiff to the Sullivan County Detention Center

[Id. at 15:00]. Upon arrival at the Sullivan County Detention Center, Officer Owens escorted the Plaintiff into the intake/booking area. [Doc. 13-4, p. 2]. There, Officer Newsome conducted an administrative search of Plaintiff’s wallet in accordance with standard operating procedure, which revealed an orange pill later determined to be a Schedule II controlled substance. [Id.]. Plaintiff denied having any knowledge about the pill or what it was. [Doc. 54, p. 2]. Based on the foregoing facts, Plaintiff was charged with simple possession, under Tennessee Code Annotated § 39-17- 418, as well as unauthorized use of disabled parking, under Tennessee Code Annotated § 55-21- 108. Both charges were ultimately expunged upon payment of costs. [Doc. 1, ¶ 16].

On January 25, 2022, Plaintiff filed this action under 42 U.S.C. § 1983. He asserts four Fourth Amendment claims against Owens for wrongful detention, false arrest, unreasonable search and seizure, and fabrication of evidence. He asserts two Fourth Amendment claims against Newsome for unreasonable search and seizure and fabrication of evidence. He also asserts Monell claims against the City of Bristol and Sullivan County, alleging that his civil rights were violated “as a direct and proximate result of the individual defendants having received such inferior training and/or being guided by no policies or inferior, constitutionally-suspect policies regarding determination of probable cause to arrest.” [Doc. 1, ¶ 20]. On April 18, 2022, Owens filed a Motion for Summary Judgment [Doc. 11] and accompanying Memorandum [Doc. 12]. This was followed by a Motion for Summary Judgment [Doc. 51] and accompanying Memorandum [Doc. 52] by Newsome and Sullivan County on August 16, 2022.1 Both Individual Defendants—Owens and Newsome—raised the defense of qualified immunity as to Plaintiff’s Fourth Amendment claims, excepting his fabrication of

evidence claim. Plaintiff responded in opposition to both motions. [Docs. 56 & 60]. Considering that Defendants invoked the defense of qualified immunity, the purpose of which “is not only protection from civil damages but from the rigors of litigation itself, including the potential disruptiveness of discovery,” Summers v. Leis, 368 F.3d 881 (6th Cir. 2004), the Court limited discovery to a single deposition of Owens. [Doc. 55]. No general discovery has been conducted. On April 19, 2023, the parties filed a Joint Motion [Doc. 64] requesting the Court stay all proceedings pending resolution of the Motions for Summary Judgment [Docs. 11 & 51], which the Court granted. The Court now addresses those dispositive motions. II. STANDARD OF REVIEW

Federal Rule of Civil Procedure 56 instructs the Court to grant summary judgment “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). A party asserting the presence or absence of genuine issues of material fact must support its position either by “citing to particular parts of materials in the record,” including depositions, documents, affidavits or declarations, stipulations, or other materials, or by “showing that the materials cited do not establish the absence or presence of a genuine dispute, or that an adverse party cannot produce admissible evidence to support the fact.” Fed. R. Civ. P. 56 (c)(1).

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Bluebook (online)
Thomsen v. Sullivan County, Tennessee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomsen-v-sullivan-county-tennessee-tned-2023.