York v. City of Burlington

225 F. Supp. 3d 341, 2016 U.S. Dist. LEXIS 177125, 2016 WL 7408982
CourtDistrict Court, M.D. North Carolina
DecidedDecember 22, 2016
Docket1:15cv412
StatusPublished

This text of 225 F. Supp. 3d 341 (York v. City of Burlington) is published on Counsel Stack Legal Research, covering District Court, M.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
York v. City of Burlington, 225 F. Supp. 3d 341, 2016 U.S. Dist. LEXIS 177125, 2016 WL 7408982 (M.D.N.C. 2016).

Opinion

MEMORANDUM OPINION AND ORDER

THOMAS D. SCHROEDER, District Judge.

This is an action for monetary and equitable relief arising out of the arrest of Plaintiff Kathy Wells York for larceny and resisting arrest and the associated seizure of her husband, Melvin Buddy York. Plaintiffs seek recovery under 42 U.S.C. § 1983 and on several State law grounds. Before the court is the motion for summary judgment by Defendants City of Burlington; Harold T. Owen, its manager; Burlington Police Department (“BPD”) officers Jeffrey Smythe, Christopher Smith, and Cameron Leight, sued variously in their official capacity, individual capacity, or both; and unnamed employees of the City of Burlington (“Does 1—10”).1 (Doc. 24.) The motion is fully briefed and ready for decision. For the reasons set forth below, the motion will [344]*344be granted as to the federal claims, which will be dismissed. The court declines to exercise jurisdiction over the remaining State law claims, and the action will be remanded to State court for further proceedings.

1. BACKGROUND

The facts, viewed in the light most favorable to Plaintiffs as the non-moving parties, show the following 2:

On April 29, 2012, BPD Officers Smith and Leight were called to a Belk department store in Alamance County by a store employee, Michelle Shamberger, who reported the taking of her purse by a customer. (Doc. 24-2 at 1; Doc. 24-3 at 2; Doc. 24-4 at 2-4.) Shamberger reported that, while she was in the stall in the ladies’ restroom, a customer—later determined to be Mrs. York—exited her stall, washed her hands, and stood by the paper hamper as she dried her hands. (Doc. 24-2 at 1-2; Doc. 24-4 at 2-3.) As the customer left the restroom, Shamberger could see that her purse, which she had placed on the paper hamper, was now gone. (Doc. 24-4 at 3.) Shamberger called out to the woman, who did not stop. (Id.)

Shamberger worked with a store loss prevention specialist to determine what had happened to her purse. (Id.) After reviewing store videotapes, Shamberger identified Mrs. York as the woman in the bathroom when her purse disappeared. (Id.) Shamberger contacted the BPD. (Id.) Officers Leight and Smith responded to the call. (Doc. 24-2 at 1; Doc, 24-3 at 2; Doc. 24-4 at 3-4.)

Based on this information, Smith called the cellphone Shamberger had left in her purse. (Doc. 24-2 at 2; Doc. 24-3 at 3; Doc. 24-4 at 4.) A woman answered, but when Smith identified himself as a police officer, the call was disconnected. (Doc. 24-3 at 3.) A few minutes later, Shamberger’s husband, who was standing next to Leight, received a return call from the cellphone that had been in Shamberger’s purse. (Doc. 24-2 at 2.) The caller was a woman who stated that she had found a purse and cellphone and was going to return them to the store. (Id.; Doc. 24-3 at 3.) The woman stated that she would be arriving in a black Cadillac. (Doc. 24-2 at 2.)

Sometime later, a black Cadillac pulled up to the sidewalk outside the Belk store. (Id.) A woman, later identified as Mrs. York, exited the vehicle. (Id.) Mrs. York approached Shamberger, who was standing near Leight, while Smith approached the car where Mr. York was waiting. (Id.; Doc. 24-3 at 3-4.) Mrs. York handed the purse to Shamberger, who confirmed that nothing was missing. (Doc. 24-2 at 2; Doc. 24-4 at 4.) At that point, Leight advised Mrs. York she was under arrest for larceny. (Doc. 24-2 at 2-3; Doc. 26-10 at 3.) Mrs. York turned, crossed her arms, and called out to her husband. (Doc. 24-2 at 3; Doc. 26-10 at 3-4.) According to Leight, Mrs. York also said, “No!” and backed away from the officer. (Doc. 24-2 at 3.) Leight put Mrs. York’s arms behind her back, handcuffed her, and arrested her. (Id.; Doc. 26-10 at 3-4.) While Leight was arresting Mrs. York, Mr. York began to exit his vehicle. (Doc. 26-11 at 3.) Smith ordered Mr. York to remain in his vehicle, simultaneously closing the driver-side door and—according to Mr. York—verbally insulting Mr. York. (Doc. 24-3 at 4; Doc. 26-11 at 3-7.) Smith did not physically touch Mr. York, however. (Doc. 24-3 at 4; Doc. 26-11 at 5.)

[345]*345Mrs. York was charged with misdemeanor larceny and misdemeanor resisting a public officer under North Carolina law, (Doc. 30-1 at 5.)

In her criminal trial, Mrs. York was convicted in a District Court trial on both the larceny and resisting arrest charges. (Doc. 30-3 at 5.) She appealed to the Superior Court for a trial de novo. (Id.) There, she moved, at the close of the State’s evidence and at the close of all the evidence, to dismiss both charges. (Doc. 24-9 at 2-8, 17.) The trial court denied each motion. (Id. at 11, 17-18.) Mrs. York was acquitted of the larceny charge but found guilty of resisting a public officer. (Doc. 30-1 at 5.) She was sentenced to 30 days in jail, suspended for 18 months upon her completion of 18 months of supervised probation, payment of a fine, completion of community service hours, and adherence to a ban on contacting Leight or visiting Belk during her probation. (Id.)

The North Carolina Court of Appeals vacated Mrs. York’s conviction. State v. York, No. COA13-1147, 2014 WL 1384422, at *3-5 (2014). The court reasoned that Leight did not have the authority to arrest her, as the misdemeanor offense for which he arrested her—larceny—did not occur in his presence. Id. North Carolina law allows an officer to make a warrantless arrest for a misdemeanor committed outside of his presence if the suspect is likely to flee or is likely to damage a person or property. N.C. Gen. Stat. § 15A-401(b)(2). But the court held that the exceptions were inapplicable based on the facts of the arrest. York, 2014 WL 1384422, at *4.

This lawsuit followed. Plaintiffs filed the action in Alamance County Superior Court on April 7, 2015. (Doc. 1-1 at 7.) Plaintiffs contend that Defendants violated their rights under both State and federal law, advancing a total of three federal claims and nine State law claims.3 (Id. at 12-20.) Defendants removed the action to this court on the basis of federal question and supplemental jurisdiction. (Doc. 1 at 2.) They now move for summary judgment as to all claims on several grounds. (Doc. 24.)

II. ANALYSIS

Summary judgment is appropriate where the pleadings, affidavits, and other proper discovery materials demonstrate that no genuine dispute as to any material fact exists and the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a); Celotex Corp. v. Catrett, 477 U.S. 317, 322-33, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The party seeking summary judgment bears the burden of initially demonstrating the absence of a genuine dispute as to any material fact. Celotex, 477 U.S. at 323, 106 S.Ct. 2548. If this burden is met, the nonmoving party must then affirmatively demonstrate a genuine dispute of material fact which requires trial. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). There is no issue for trial unless sufficient evidence [346]

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Bluebook (online)
225 F. Supp. 3d 341, 2016 U.S. Dist. LEXIS 177125, 2016 WL 7408982, Counsel Stack Legal Research, https://law.counselstack.com/opinion/york-v-city-of-burlington-ncmd-2016.