EDWARDS v. CITY OF CONCORD, et al
Filing
23
MEMORANDUM OPINION and ORDER re 6 MOTION to Dismiss in Part Pursuant to Fed.R.Civ.P.12(b)(6) and 17 NOTICE to Renew Motion to Dismiss by DECKSTER BARLOWE, CITY OF CONCORD. IT IS THEREFORE ORDERED that the motion of Defendants the City and Barlow e to dismiss the third cause of action of the amended complaint (seeking a direct claim under the North Carolina Constitution) pursuant to Federal Rule of Civil Procedure 12(b)(6) (Docs. 6 & 17 ) is GRANTED. Signed by JUDGE THOMAS D. SCHROEDER on 12/7/2011. (Solomon, Dianne)
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF NORTH CAROLINA
RANDY EDWARDS,
)
)
)
)
)
)
)
)
)
)
)
Plaintiff,
v.
CITY OF CONCORD,
and DECKSTER BARLOWE,
Individually and Officially,
Defendants.
1:10CV782
MEMORANDUM OPINION AND ORDER
THOMAS D. SCHROEDER, District Judge.
This
case
arises
out
of
injury
Plaintiff
Randy
Edwards
(“Edwards”) allegedly suffered in connection with his arrest by
Defendant
Deckster
Barlowe
(“Barlowe”),
a
Sergeant
Concord (North Carolina) Police Department.
complaint
Barlowe
asserts
in
his
causes
of
individual
action
capacity
for
the
Edwards‟ amended
false
(first
with
arrest
cause
of
against
action),
assault and battery against Barlowe in his individual capacity
(second
cause
Constitution
of
action),
against
Barlowe
violation
in
his
of
the
official
North
Carolina
capacity
(third
cause of action), and violation of the Fourth and Fourteenth
Amendments
to
the
United
States
Constitution
pursuant
to
42
U.S.C. § 1983 against Barlowe in his individual capacity (fourth
cause of action).1
(Doc. 13-1 at 7-11.)
Before the court is the
motion of Defendants Barlowe and the City to dismiss Edwards‟
third cause of action under the North Carolina Constitution,
pursuant to Federal Rule of Civil Procedure 12(b)(6), on the
grounds
that
it
is
not
adequate remedy at law.
cognizable
(Doc. 6.)
because
Edwards
has
an
The motion has been fully
briefed and is ready for resolution.
For the reasons set forth
below, the motion will be granted.
I.
BACKGROUND
In considering a Rule 12(b)(6) motion, the court “accept[s]
as
true
all
complaint,”
of
the
Erickson
factual
v.
allegations
Pardus,
551
contained
U.S.
89,
94
in
the
(2007)
(citations omitted), which provides as follows:
Edwards operated Bubba‟s Towing service in the Concord area
and had contracts with several businesses that authorized him to
tow vehicles parked in a manner prohibited by the business or
property owner.
(Doc. 13-1 ¶¶ 4, 5.)
On August 4, 2008, after
9:00 p.m., Edwards drove his tow truck to Lock Mill Plaza, a
parking area covered by one of his contracts, and found several
vehicles
without
a
green
windshield
sticker
property owner to indicate permission to park.
1
provided
by
the
(Id. ¶¶ 7-11.)
The amended complaint contains inconsistent and duplicate paragraph
numbers. Unless otherwise indicated, the court‟s citations hereafter
will be to the numbering beginning on page 3 of the amended complaint
under “Facts,” i.e., paragraph number 4.
2
Signs
posted
at
the
parking
lot
provided
Bubba‟s Towing if a vehicle were towed.
towed
all
the
practice,
offending
contacted
vehicles
the
City
and,
police
notice
to
contact
(Id. ¶ 9.)
consistent
dispatcher
Edwards
with
to
prior
report
a
description of each towed vehicle, including the license tag
(Id. ¶ 12.)
number.
Jeffrey
Busey
(“Busey”),
a
tenant
of
Lock
Mill
Plaza,
realizing that his wife‟s vehicle he had driven (which did not
have the required window sticker) was missing from the Lock Mill
Plaza
lot,
stolen.2
called
City
(Id. ¶¶ 13-14.)
other officers.
home.
the
police
to
report
the
vehicle
as
Barlowe responded to the call with
The officers and Busey proceeded to Edwards‟
Edwards met Barlowe at his front door,
(Id. ¶¶ 15-16.)
where Barlowe accused Edwards of vehicle theft and Edwards tried
to
explain
that
he
had
a
contract
to
tow
the
vehicle
and
informed the Concord police dispatcher about each car towed.
Busey,
standing
in
the
street,
began
shouting
accusing him of taking the vehicle illegally.
at
Edwards,
(Id. ¶¶ 18-20.)
Barlowe ordered Edwards to disclose the location of the
towed vehicle, threatening to arrest him if he did not.
21.)
Edwards
stated
that
he
would
not
unless the owner paid the towing charges.
2
release
the
(Id. ¶
vehicle
Understanding that
Busey was identified and named a defendant in the first cause of
action (false arrest) in the amended complaint (Doc. 13-1) but was
dismissed thereafter.
3
Barlowe was about to arrest him, Edwards placed his keys and
wallet inside the front door.
(Id. ¶¶ 21-22.)
At that point,
Barlowe seized Edwards, forcibly twisting his arms and tearing
tendons
in
his
(Id. ¶¶ 23-24.)
shoulder,
causing
immediate
and
severe
pain.
Barlowe placed Edwards in another officer‟s car
with the direction that he be transported to the jail.
¶ 25.)
(Id.
Edwards was photographed and fingerprinted, held at the
jail for an unstated period, and released without being charged.
Busey was allowed to retrieve the automobile without paying the
towing fee.
(Id. ¶ 38.)
Edwards subsequently underwent surgery
and two years after the incident had not fully recovered.
(Id.
¶¶ 39-40.)
This action was initially filed in the Superior Court of
Cabarrus County, North Carolina, and was removed to this court
on
the
grounds
of
federal
Edwards‟ § 1983 claim.3
II.
question
jurisdiction
based
on
(Doc. 1.)
ANALYSIS
The purpose of a motion pursuant to Federal Rule of Civil
Procedure 12(b)(6) is to “test[] the sufficiency of a complaint”
and not to “resolve contests surrounding the facts, the merits
of a claim, or the applicability of defenses.”
3
Republican Party
Edwards claims that Concord removed this action to evade
Carolina state court which had denied a motion to dismiss by
and another officer on the same grounds in a similar lawsuit.
at 4.)
The court only concerns itself with whether federal
jurisdiction exists, which it does pursuant to Edwards‟ claim
U.S.C. § 1983.
4
a North
the City
(Doc. 9
question
under 42
of N.C. v. Martin, 980 F.2d 943, 952 (4th Cir. 1992) (citation
omitted).
In considering a Rule 12(b)(6) motion, a court “must
accept as true all of the factual allegations contained in the
complaint,”
Erickson,
551
U.S.
at
94,
and
all
reasonable
inferences must be drawn in the plaintiff‟s favor, Ibarra v.
United States, 120 F.3d 472, 474 (4th Cir. 1997).
Whether the
facts alleged present a cognizable claim is a question of law
for the court.
176,
179-80
See Philips v. Pitt Cnty. Mem‟l Hosp., 572 F.3d
(4th
Cir.
2009)
(district
court‟s
dismissal
of
complaint under Rule 12(b)(6) reviewed de novo).
The subject of Defendants‟ motion -- Edwards‟ third cause
of action in which Barlowe is sued in his official capacity only
-- alleges excessive and unreasonable force in violation of the
Declaration of Rights contained in Article I, § 19 of the North
Carolina Constitution:
In the alternative, should it be determined that
Defendant Barlowe had probable cause to arrest
Plaintiff or that he did not intentionally or
maliciously
injure
Plaintiff,
but
was
merely
negligent, the level of force used was still excessive
and unreasonable.
Given the City of Concord‟s
preservation
of
governmental
immunity
against
a
negligence claim against Barlowe in his official
capacity, Plaintiff would not have an adequate remedy
at
law
should
it
be
determined
that
Barlowe
negligently injured Plaintiff.
Therefore, he alleges
this alternative claim for relief under the state
constitution, which is brought against Defendant
Barlowe in his official capacity only.
5
(Doc.
13-1
Carolina
¶
52.)
Supreme
The
Court
parties
has
held
acknowledge
that
“in
that
the
the
absence
North
of
an
adequate state remedy,” Craig v. New Hanover Cnty. Bd. of Educ.,
363 N.C. 334, 342, 678 S.E.2d 351, 356-57 (2009), one whose
state
constitutional
claim
under
direct
the
rights
North
constitutional
have
been
Carolina
claim
is
abridged
Constitution;
recognized.
has
a
direct
otherwise,
They
no
disagree,
however, on how to apply this principle to this case.
Defendants argue that the third cause of action must be
dismissed
because
Edwards‟
claims
against
Barlowe
for
false
arrest (first cause of action) and assault and battery (second
cause of action) constitute adequate remedies under state law.
(Doc. 7 at 5-6.)
Either claim, they assert, “could provide
Plaintiff with the same type of relief as his claim under the
North Carolina Constitution, that is, monetary damages for his
alleged injuries caused by the alleged arrest without probable
cause
and
arrest.”
alleged
use
(Id. at 6.)
of
excessive
force
pursuant
to
the
According to Defendants, an “adequate
remedy” need only provide Edwards “an opportunity to „enter the
Courthouse doors‟” to present his intentional tort claims for
damages,
and these two claims
provide
relief under the circumstances.”
him
a “possibility of
(Id. at 6-8.)
Edwards argues that his North Carolina constitutional claim
should be permitted at this stage because if he fails to recover
6
on his two intentional tort claims, he will have no adequate
state law remedy for any negligence claim against Barlowe under
North
Carolina
potential
law.
This
negligence
capacity
would
governmental
negligence
be
claim
he
contends,
against
Barlowe
Defendants‟
(Doc.
against
so,
by
barred
immunity
claim
is
the
9
at
Barlowe
in
7-11),
his
in
and
because
his
official
assertion
a
a
of
potential
individual
capacity
would be barred by public official immunity (which Barlowe has
not waived) (Id. at 11-12).
must
provide
“the
Because an adequate remedy at law
possibility
of
relief
under
the
circumstances,” Edwards contends, this may be frustrated should
both tort claims be denied because a jury finds that Barlowe
acted with probable cause and caused Edwards‟ injury without
intent or malice.
Article
I,
(Id. at 17.)
§
19
of
the
North
Carolina
Constitution
provides:
No person shall be taken, imprisoned, or disseized of
his freehold, liberties, or privileges, or outlawed,
or exiled, or in any manner deprived of his life,
liberty, or property, but by the law of the land. No
person shall be denied the equal protection of the
laws;
nor
shall
any
person
be
subjected
to
discrimination by the State because of race, color,
religion, or national origin.
A
claim
under
this
section
“is
self-executing,
and
neither
requires any law for its enforcement, nor is susceptible of
impairment by legislation.”
Amward Homes, Inc. v. Town of Cary,
7
__ N.C. App. __, __ 698 S.E.2d 404, 419 (2010) (quoting Sale v.
Highway Comm‟n, 242 N.C. 612, 617, 89 S.E.2d 290, 295 (1955)).
The North Carolina Supreme Court articulated the right in Corum
v. University of North Carolina, 330 N.C. 761, 413 S.E.2d 276
(1992), noting that because the common law provides a remedy for
every wrong, “in the absence of an adequate state remedy, one
whose
direct
state
constitutional
claim
against
the
rights
State
have
been
abridged
under
[the
North
has
a
Carolina]
Constitution.”
Id. at 782, 785-86, 413 S.E.2d at 289, 291-92
(holding
sovereign
that
immunity
could
not
bar
a
state
constitutional claim for violation of free speech rights where
no other adequate remedy at law existed); see Petroleum Traders
Corp. v. State, 190 N.C. App. 542, 547-48, 660 S.E.2d 662, 665
(2008) (agreeing with statement that “Corum articulated a waiver
of
sovereign
immunity
specifically
for
claims
under
the
Declaration of Rights” (i.e., Article I of the North Carolina
Constitution)).
claim
. . .
a
Thus,
plaintiff
“[t]o
assert
a
direct
must
allege
that
no
constitutional
adequate
remedy exists to provide relief for the injury.”
state
Copper v.
Denlinger, 363 N.C. 784, 788, 688 S.E.2d 426, 428 (2010) (citing
Corum and rejecting direct constitutional claim because a state
law remedy existed).
An adequate remedy is one that “provide[s]
the possibility of relief under the circumstances.”
Craig, 363
N.C. at 340, 678 S.E.2d at 355. It may be one existing at common
8
law or one created by statute.
See Hughes v. Bedsole, 48 F.3d
1376, 1383 n.6 (4th Cir. 1995) (citing Alt v. Parker, 112 N.C.
App. 307, 435 S.E.2d 773 (1993)).
Notably, the North Carolina
Supreme Court cautions that in making its assessment, a court
“must bow to established claims and remedies where these provide
an alternative to the extraordinary exercise of its inherent
constitutional power.”
Corum, 330 N.C. at 784, 413 S.E.2d at
291.
Apart from Corum, the only North Carolina Supreme Court
opinion to address the scope of a constitutional remedy in any
significant detail
is
Craig.
There, the plaintiff
sued
the
county board of education and school principal in her individual
and official capacities for negligence and three violations of
the North Carolina Constitution (including Article 1, § 19) for
their failure to adequately protect him from a sexual assault.
Craig, 363 N.C. at 336 & n.4, 678 S.E.2d at 352 & n.4.
The
defendants moved for summary judgment and asserted governmental
immunity.
The trial court granted the motion, and the court of
appeals affirmed.
The North Carolina Supreme Court reversed,
observing that because sovereign immunity would deny plaintiff
“the opportunity to enter the courthouse doors and present his
claim,”
he
would
be
precluded
from
pursuing
his
“direct
colorable constitutional claims” and be “left with no remedy for
his alleged constitutional injuries.”
9
Id. at 340, 678 S.E.2d at
356.
The Court held, therefore, that a plaintiff‟s common law
negligence claim is not an “adequate remedy at state law” when
“it
is
entirely
immunity.”
precluded
by
the
application
of
sovereign
Id. at 342, 678 S.E.2d at 356-57.
Defendants
do
not
dispute
Edwards‟
contention
that
any
negligence claim against Barlowe in his official capacity would
be barred by immunity.4
See Thompson v. Town of Dallas, 142 N.C.
App.
S.E.2d
651,
654-55,
543
901,
904
(2001)
(finding
that
governmental immunity, which extends to an officer sued in his
official capacity, bars a negligence claim absent consent to
suit or a waiver through the purchase of liability insurance).
Nor do Defendants contest that any negligence claim brought by
Edwards against Barlowe in his individual capacity may be barred
under the public officers‟ immunity doctrine.
Doc. 11.)
S.E.2d
166,
(Doc. 9 at 11-12;
See Prior v. Pruett, 143 N.C. App. 612, 623, 550
173
(2001)
(stating
that
a
public
official,
including a police officer, is “[generally] immune from personal
liability for mere negligence in the performance of his duties,
but he is not shielded from liability if his alleged actions
4
Edwards‟ amended complaint alleges that the City purchased insurance
that excludes coverage for claims subject to governmental immunity.
(Doc. 13-1 ¶ 3.)
Defendants also contemplate for purposes of this
motion that governmental immunity would bar any negligence claim.
(Doc. 7 at 7 n.1.)
While the court confines itself to the amended
complaint, it notes that Defendants‟ assertion of immunity comports
with their answer. (Doc. 18 ¶ 3 (admitting insurance policy and that
immunity has not been waived), Second Defense (qualified immunity),
Third Defense (governmental immunity), and Fourth Defense (public
officer immunity).)
10
were corrupt or malicious or if he acted outside and beyond the
scope of his duties” (alteration in original)); Thompson, 142
N.C. App. at 655, 543 S.E.2d at 904-05 (same).
Moreover, the
City does not challenge Edwards‟ assertion that he could not
pursue
it
and
Barlowe
in
his
official
capacity
for
the
intentional torts alleged in his first two causes of action
because such claims would be barred by governmental immunity in
light of the City‟s insurance policy provisions.
(Doc. 9 at 5-6
(citing admission in Doc. 8, Answer at 1-2 ¶ 3; see Doc. 18,
answer to amended complaint at 2 ¶ 3(same)).)
Thus, the court
assumes (without deciding) for purposes of Defendants‟ motion
that Edwards‟ potential claims against the City and Barlowe in
his official capacity would be barred by some form of immunity.5
The question, then, is whether Edwards‟ intentional tort claims
against Barlowe in his individual capacity fail to provide an
adequate remedy at law so as to render his state constitutional
claim cognizable.
5
The court proceeds with this assumption without deciding whether
Edwards was incapable of alleging a claim against Barlowe in his
individual capacity outside an immunity bar.
Edwards‟ amended
complaint alleges that Barlowe‟s actions in his individual capacity
were “intentional, deliberate, malicious, willful and wanton, and
exhibited a reckless disregard for Plaintiff‟s rights and safety.”
(Doc. 13-1 at 2 ¶ 4.)
This is evidence that Edwards believes the
alleged conduct may rise to a level under Thompson that survives the
immunity bar as to a claim against Barlowe in his individual capacity.
See Thompson, 142 N.C. App. at 655, 543 S.E.2d at 904-05 (requiring
malice, corruption, or conduct outside the scope of official
authority).
11
Edwards contends that his intentional tort claims may fail
as a factual matter if he is unable to prove that his arrest was
unlawful
or
willful.
that
Barlowe‟s
Because
each
of
use
of
force
his
state
was
law
malicious
claims
turns
or
on
“distinct fact finding about distinct legal questions” and “are
not different sides of the same proverbial coin, like the free
speech
and
wrongful
discharge
claims”
noted
in
Philips,
he
contends, he lacks a remedy comparable to his negligence claim.
(Doc.
9
at
19-20.)
Edwards
urges
the
court,
therefore,
to
compare his state constitutional claim to his barred negligence
claim rather than to his intentional tort claims.
The court
should do so, he contends, because in Craig the Court stated
that “an adequate remedy must provide the possibility of relief
under the circumstances,” and the plaintiff may bring his state
constitutional claims “based on the same facts that formed the
basis of his common law negligence claim.”
(Doc. 9 at 14, 17
(quoting Craig, 363 N.C. at 340, 678 S.E.2d at 355).)
according
to
Edwards,
Corum
and
its
progeny
prevent
Defendants from limiting his negligence-based remedy.
12.)
However,
North
Carolina
courts
have
Thus,
declined
the
(Id. at
to
be
persuaded by these arguments.
A plaintiff does not lack an adequate remedy merely because
his burden of proof on his available claim may be different.
In
Rousselo v. Starling, 128 N.C. App. 439, 448-49, 495 S.E.2d 725,
12
731-32 (1998), for example, the plaintiff argued that a false
imprisonment common law remedy was inadequate because in order
to recover against the officer in his individual capacity he
would
have
to
show
that
the
officer
acted
corruption, or beyond the scope of his duty.
with
malice,
The court noted
that it had previously held that “an attempt to vindicate [a
plaintiff‟s] right to be free from restraint . . . is the same
interest
protected
imprisonment.”
by
his
common
law
claim
for
false
Id. at 447, 495 S.E.2d at 730-31 (noting claim
of false imprisonment would compensate plaintiff for the “same
injury” claimed in his direct constitutional action).
The court
concluded that “merely because the existing common law claim
might require more of him” than the constitutional claim did not
render the former inadequate.
Id. at 448-49, 495 S.E.2d at 731-
32.
Nor
have
North
Carolina
courts
found
that
an
available
claim fails to provide an adequate remedy because a plaintiff
may not be able to meet his factual proof.
To the contrary, the
courts have emphasized that “[a]n adequate state remedy exists
if, assuming the plaintiff‟s claim is successful, the remedy
would compensate the plaintiff for the same injury alleged in
13
the direct constitutional claim.”6
Estate of Fennell ex rel.
Fennell v. Stephenson, 137 N.C. App. 430, 437, 528 S.E.2d 911,
915-16
(2000)
(finding
that
a
common
law
claim
of
false
imprisonment provides an adequate remedy for unlawful restraint
and that a common law claim for trespass to chattel provides an
adequate remedy for unlawful search), rev‟d in part on other
grounds, 354 N.C. 327, 554 S.E.2d 629 (2001); see Davis v. Town
of Southern Pines, 116 N.C. App. 663, 675-76, 449 S.E.2d 240,
248 (1994) (finding that plaintiff‟s false imprisonment claim,
if successful, would compensate for the injury plaintiff claimed
in
her
direct
state
constitutional
claim
for
unlawful
restraint); Googerdy v. N.C. Agric. & Technical State Univ., 386
F.
Supp.
2d
618,
629
(M.D.N.C.
2005)
(same,
and
cataloging
several North Carolina cases for this proposition); Olvera v.
Edmundson, 151 F. Supp. 2d 700, 705 (W.D.N.C. 2001) (concluding
that
“[b]ecause
Plaintiff
for
a
the
wrongful
same
death
injuries
claim
could
(death)
as
compensate
the
state
constitutional law claim, the latter must be dismissed” under
Rule
12(b)(6)).
As
the
Court
in
Craig
noted,
Corum
never
guaranteed a recovery; rather, it guarantees an opportunity to
seek redress for the constitutional wrong.
340, 678 S.E.2d at 355-56.
Craig, 363 N.C. at
Indeed, in finding the existence of
6
“Injury” is defined both as the “violation of another‟s legal right,
for which the law provides a remedy; a wrong or injustice” as well as
“[a]ny harm or damage.” Black‟s Law Dictionary 856 (9th ed. 2009).
14
a constitutional remedy, the Court
specifically
distinguished
situations where a plaintiff could not establish his common law
remedy because of the expiration of a statute of limitations.
Id.; Wilkins v. Good, No. Civ. 4:98CV233, 1999 WL 33320960, at
*8
(W.D.N.C.
Jul.
29,
1999)
(dismissing
alternative
constitutional claim where plaintiffs failed to comply with the
statute of limitations for their state law claim).7
Edwards‟ argument that a remedy is adequate only if it is
successful misconstrues what the North Carolina courts have held
and the meaning of “remedy.”
A “remedy” is “[t]he means of
enforcing a right or preventing or redressing a wrong; legal or
equitable relief.”
Black‟s Law Dictionary 1407 (9th ed. 2009).
A “remedy” is not synonymous with an actual recovery.
it
is
the
“possibility
of
relief
under
Craig, 363 N.C. at 340, 678 S.E.2d at 355.
7
the
Rather,
circumstances.”
Consistent with this
Nor does it matter that Edwards‟ intentional tort claims provide a
remedy against Barlowe only in his individual capacity.
A remedy is
not inadequate only because it fails to provide a remedy against the
state. See Rousselo, 128 N.C. App. at 448, 495 S.E.2d at 731 (noting
that “Corum did not hold that there had to be a remedy against the
State of North Carolina in order to foreclose a direct constitutional
claim”); Phillips v. Gray, 163 N.C. App. 52, 57-58, 592 S.E.2d 229,
232-33 (2004) (affirming summary judgment against the plaintiff‟s
claim of wrongful discharge in violation of free speech under the
North Carolina Constitution because the plaintiff‟s rights were
adequately protected by a common law wrongful discharge in violation
of public policy claim brought against a sheriff in his individual
capacity); Johnson v. Causey, No. COA09-1712, 701 S.E.2d 404, 2010 WL
4288511, at *10 (N.C. App. Nov. 10, 2010) (unpublished table opinion)
(adequate remedy existed when Sheriff entitled to judgment as matter
of law on negligence and other claims and where misconduct claims
against former Deputy Sheriff in his individual capacity remained
pending).
15
definition, the North Carolina courts have held that a remedy is
adequate if the constitutional right sought to be vindicated is
protected by an available state law claim.
116
N.C.
App.
at
“[p]laintiff‟s
675-76,
449
constitutional
S.E.2d
right
at
not
See, e.g., Davis,
248
to
(finding
be
that
unlawfully
imprisoned and deprived of her liberty are adequately protected
by her common law
claim
of false imprisonment”
because that
claim has the potential, if successful, to compensate her for
the
injury
she
claims
in
her
direct
constitutional
claim
(emphasis added)).8
Edwards also simply reads too much into Craig.
In Craig,
the Court only held that the plaintiff could not be prevented
from pursuing a colorable constitutional claim because sovereign
immunity
barred
altogether.
him
See
3608023, at *8
from
Gaddy
v.
entering
Yelton,
the
No.
courthouse
1:10CV214,
doors
2011
WL
(W.D.N.C. Aug. 16, 2011) (finding that where
governmental immunity did not bar plaintiff from “enter[ing] the
8
Edwards cites to an October 5, 2010, order in Ruiz v. City of
Concord, No. 10-CVS-1586 (Cabarrus Cnty., N.C. Super. Ct. Oct. 5,
2010), in which a North Carolina trial court denied a motion to
dismiss a claim against the City and the individual defendant officer
in his official capacity under Article I, § 19, of the North Carolina
Constitution.
(Doc. 9-1.)
The one and one-half page order states
only that “Plaintiff‟s claim against [the individual defendant]
individually for assault does not represent an adequate remedy at law.
If Plaintiff cannot prove [the officer] acted intentionally in
injuring her, she would still have a claim for Negligence – that the
level of force used in arresting her was unreasonable or excessive –
absent the assertion of sovereign or governmental immunity.” (Id. at
2.) This order is devoid of any citation to authority and, as a trial
court order, lacks any precedential effect.
16
courthouse doors” because his state law claims of false arrest
and assault and battery, among others, against the officer in
his individual capacity remained viable, an adequate remedy at
state law existed); cf. McFadyen v. Duke Univ., 786 F. Supp. 2d
887,
1010
(M.D.N.C.
constitutional
claim
remained unresolved).
Edwards
urges,
2011)
(denying
because
motion
viability
to
of
dismiss
immunity
direct
defense
To expand the definition of “remedy” as
therefore,
would
enlarge
the
constitutional
remedy beyond that authorized by the North Carolina courts.
Here, Edwards has alleged two intentional tort claims for
false arrest and assault and battery, which the
court finds
serve to protect the same constitutional rights to be free from
improper restraint and excessive force he seeks to vindicate
with his alternative direct constitutional claim.
claims
provide
him
“the
possibility
of
relief
Thus, these
under
the
circumstances” to vindicate his asserted constitutional injury.
Craig, 363 N.C. at 340, 495 S.E.2d at 355.
Edwards‟ direct
constitutional claim (third cause of action), therefore, will be
dismissed.
III. CONCLUSION
For the reasons stated above,
IT IS THEREFORE ORDERED that the motion of Defendants the
City and Barlowe to dismiss the third cause of action of the
amended
complaint
(seeking
a
direct
17
claim
under
the
North
Carolina
Constitution)
pursuant
to
Federal
Rule
of
Procedure 12(b)(6) (Docs. 6 & 17) is GRANTED.
/s/
Thomas D. Schroeder
United States District Judge
December 7, 2011
18
Civil
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