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IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA HARRISONBURG DIVISION TRACI M. GUYNUP, ) ) Plaintiff, ) Case No. 5:20cv00086 ) v. ) MEMORANDUM OPINION ) CLARKE COUNTY SHERIFF CHIEF ) By: Hon. Thomas T. Cullen DEPUTY TRAVIS SUMPTION, ) United States District Judge ) Defendant. ) When Plaintiff Traci Guynup entered into a business relationship with Carla Giacomangeli, she likely did not expect it to end with police intervention. But after that relationship souredâand Giacomangeli accused Guynup of committing a felonyâDefendant Travis Sumption, Chief Deputy of the Clarke County Sheriffâs Office, deescalated a situation that might have culminated in Guynupâs arrest. And itâs safe to say that, for his successful efforts at keeping Guynup out of jail and helping to retrieve her property, Deputy Sumption really did not expect Guynup to sue him in federal court. But here we are. This matter is before the court on Deputy Sumptionâs motion for summary judgment.1 The court has reviewed the body-camera footage taken on the night in question, all relevant 1 Deputy Sumption filed a motion to dismiss or, in the alternative, motion for summary judgment. (ECF No. 33.) By Order dated August 3, 2021, the court informed the parties that it intended to convert Deputy Sumptionâs motion into one for summary judgment under Federal Rule of Civil Procedure 12(d). (ECF No. 46.) evidence,2 the briefs and arguments of the parties, and the applicable law. For the reasons discussed below, the court will grant Deputy Sumptionâs motion for summary judgment. I. STATEMENT OF FACTS In February 2020, Guynup and Giacomangeli entered into an agreement3 that permitted Guynup to use Giacomangeliâs farm at 105 Bishop Meade Road, farm equipment, and cottage, and the two later entered into an oral agreement for Guynupâs use of Giacomangeliâs 2006 Lexus. That arrangement apparently worked well until late June 2020, when Giacomangeli ended it. On June 27, 2020, after Guynup failed or refused to return the Lexus, Giacomangeli involved the Clarke County Sheriffâs Office. Deputy Sumption was dispatched to Guynupâs residence at 405 Hermitage Boulevard to investigate Giacomangeliâs complaint. According to Deputy Sumptionâs report, prior to arriving at Guynupâs residence, Giacomangeli had told him that Guynup was running a âweekly business that provides vegetables and other foods to customers.â (ECF No. 34-1.) The week before, Giacomangeli had also given Guynup permission to use the Lexus when weather was bad because Guynup did not have a car and would ride her electric bike to work every day. Giacomangeli told 2 There has been ample evidence submitted by the parties, and the court has reviewed it all. While much of the evidence is not cited in this Opinion, the parties should be assured that all evidence has been given due consideration. 3 Guynup purportedly filed a copy of the lease with the court (see ECF No. 57), but the hyperlink that leads to that lease does not work. In a state-court filing, however, Giacomangeli admitted that Guynup âentered into a contract by and between herself and [Ms.] Giacomangeli and Ali El-Khatib dated June 2, 2020 concerning Guynupâs employment to complete certain labor and/or tasks on the propertyâ Giacomangeli owned. (Pl.âs Br. in Opp. to Mot. for Summ. J. Ex. P [ECF No. 37-10].) In any event, Guynupâs suit is against Deputy Sumption and is based on his actions. Her deteriorating relationship with Giacomangeli, including Facebook messages and âtiradesâ that did not include Deputy Sumption (see ECF No. 64-1 ¶ 2), are irrelevant to her claims against Deputy Sumption. Deputy Sumption, however, that Guynup used the Lexus âbeyond what Giacomangely [sic] gave her permission to use it for,â and that Giacomangeli âcontacted Guynup by Facebook messenger and told her that the vehicle needed to be returned to her residence by [3:00 p.m.] on June 27, 2020.â (Id.) âWhile waiting on Guynup to return the car,â Giacomangeli and others packed up some of Guynupâs things and took them to her residence. According to Guynup, her items were âdumped . . . on the curbâ outside her home. (Am. Compl. ¶ 73 [ECF No. 26].) Giacomangeli told Deputy Sumption that, while she was at Guynupâs âplacing the belongings in the front yard,â she saw Guynup driving the vehicle, but, when Guynup saw Giacomangeli, Guynup âturned around and left the area.â (ECF No. 34-1.) Deputy Sumption inquired whether Giacomangeli wished to file charges against Guynup for unauthorized use, see Va. Code Ann. § 18.2-102, and Giacomangeli told him that âshe had no other choice.â (Id.) With that background, Deputy Sumption went to Guynupâs home to inquire about the Lexus. His subsequent interactions with Guynup were recorded on Officer Voorheesâs body- worn camera (âBWCâ), who Deputy Sumption requested respond to Guynupâs home because he had a BWC. (See ECF No. 34-1.) The BWC footage4 documents Deputy Sumptionâs interactions with Guynup. When Officer Voorhees arrived, Deputy Sumption was already speaking with Guynup. He explained 4 There are three BWC clips. (See Def.âs Br. in Supp. of Mot. for Summ. J. Ex. B, Apr. 15, 2021 [ECF No. 34- 2].) The first is from Officer Voorhees, documents the first conversation between Guynup and Deputy Sumption, and runs approximately 7 minutes and 25 seconds. The second clip, also from Officer Voorhees and which runs 6 minutes and 18 seconds, shows the conversation between Deputy Sumption and Guynup when Deputy Sumption offered to take Guynup to pick up her bike and to drive her and her bike back to her house so that Guynup would not have to ride her bike home in the dark. The third clip, which runs 49 minutes and 8 seconds, shows all of Deputy Sumptionâs actions after he left Guynupâs house following their second that Giacomangeli wanted the car back. Deputy Sumption advised Guynup that Giacomangeli said she had âterminatedâ the agreement about using the Lexus and that Guynup was supposed to have the car back by that afternoon. Guynup said she ânever worked forâ Giacomangeli, but Deputy Sumption told her that âdidnât matter.â Guynup responded that there was a âcontract,â and that the car was part of that contract. When Deputy Sumption asked where the car was, Guynup replied: âShe owes me a bunch of money.â As it turns out, Guynup had parked the Lexus some distance away from her residence in an apparent attempt to exert leverage over Giacomangeli in their dispute. Deputy Sumption told Guynup about the possible felony unauthorized use charge and explained that they had two options to deal with the situation: (1) he could arrest her on the unauthorized use charge; or (2) she could tell him where the car is, he could call Giacomangeli and have her pick up the car and drop off Guynupâs bike, and they could all âbe done with this.â Guynup responded, âSheâs gonna bring the bike?â Deputy Sumption said he didnât know, but that Guynup needed to tell him where the car was before he could call her. Guynup then asked if she could report the bike as stolen; Deputy Sumption told her she could not because she knew where the bike was.5 Apparently frustrated by her refusal to cooperate, Deputy Sumption told Guynup he was going to give her âone more chanceâ to tell him where the car was. Guynup replied that she would get the keys. Deputy Sumption asked where the conversation (recorded in the second clip) until he dropped her back off at her house at the end of the evening. (It appears that, for the third clip, Deputy Sumption took Officer Voorheesâs BWC.) 5 Guynup told Deputy Sumption that she left the bike at the farm. It is unlawful âto knowingly give a false report as to the commission of any crime to any law-enforcement official with intent to mislead . . . .â Va. Code Ann. § 18.2-461. keys were, and Guynup said that they were in her house. She then told Deputy Sumption he could âwalk around with [her].â When they approached her apartment,6 Guynup walked in while asking Deputy Sumption about her âstuff,â and left the door open behind her. Deputy Sumption and Officer Voorhees followed her in, with Deputy Sumption continuing the conversation that Guynup initiated as they walked into her apartment. Deputy Sumption told her they would discuss her belongings once they got the car back. Guynup handed Deputy Sumption the keys and Deputy Sumption asked: âWhereâs the car at?â Rather than answering his question, she responded that she wanted âto get [her] stuff back.â She told Deputy Sumption she had given him the keys, but Deputy Sumption explained that the key is no good to him unless he knew where she had parked the car. Guynup paused and said, âIâm not stealing it anymore.â Deputy Sumption repeatedly asked Guynup to tell him where the car was, but she refused. Instead, she complained that Giacomangeli had dumped Guynupâs âshitâ in the front yard and that some of her belongings were still at Giacomangeliâs farm. Deputy Sumption explained that getting her possessions back from Giacomangeli was a civil matter, but that the issue with the car was a criminal one. Eventually, Guynup told Deputy Sumption that she would tell him where the car was, but she wanted Deputy Sumption to tell her that she would get her things back. Deputy Sumption explained that he could not promise that, but he offered to âlook at that after [he knew] where the car [was].â Guynup responded: âI donât trust you.â She then picked up her phone and said: âOk, Iâm going to get you on video saying that youâll help me get my stuff back.â Deputy Sumption responded: âI said weâll look into it.â After 6 Guynup apparently lived in a basement apartment at 405 Hermitage Boulevard. further back and forth, Deputy Sumption stated that, if Guynup would take him to where the car was, he would call Giacomangeli and see if she could bring Guynup her belongings. Finally, Guynup divulged the carâs location. When he left, Deputy Sumption told Guynup âdonât leave from hereâ because he intended to return and discuss the issue of her personal belongings with her. At no point during the conversation did Deputy Sumption leave Guynupâs presence or look through her apartment or personal effects. Deputy Sumption located the car and called Giacomangeli, who arrived to take possession of it. Deputy Sumption asked Giacomangeli if she still wanted to press charges, but she declined. Deputy Sumption then inquired if Guynup could go out to the farm to retrieve her bike; Giacomangeli âadvised that would be fine.â (ECF No. 34-1.) Deputy Sumption then returned to Guynupâs residence.7 He advised Guynup that Giacomangeli had said that she could return to the farm to pick up her bike and offered to drive her there. Guynup accepted Deputy Sumptionâs offer for a ride, and then walked back to her apartment. After a few minutes, Deputy Sumption went around to Guynupâs door and told her that he would retrieve the departmentâs pickup truck, take her to Giacomangeliâs farm to pick up the bike, and bring Guynup and the bike back because he did not want her riding home in the dark. Guynup agreed, and Deputy Sumption left. A short time later, Deputy Sumption returned with a trailer attached to his vehicle.8 Deputy Sumption picked Guynup up and drove her to the farm. Once there, he accompanied 7 The second BWC clip documents this encounter. 8 The third BWC clip, which Deputy Sumption started as soon as he departed Guynupâs house after the second encounter, documents everything he did, from the time he left Guynupâs home the second time until he dropped Guynup off at home with her bike. her inside a barn for a few seconds while she located her bike, then Deputy Sumption loaded and secured her bike in the trailer. He then drove her home without incident. They spoke cordially to each other during the ride, discussing common acquaintances and where they both attended church. The two had no other interactions. For his efforts on June 27, 2020, Guynup sued Deputy Sumption in this court on November 24, 2020.9 (Compl. [ECF No. 1].) She alleges various violations of her right to be free from unreasonable searches and seizures as well as her right to due process. She also accuses Deputy Sumption of excessive force and false arrest. (See generally Am. Compl. ¶¶ 212â 327 [ECF No. 26].) On April 15, Deputy Sumption filed a motion to dismiss or, in the alternative, motion for summary judgment. (ECF No. 33.) On August 3, the court advised the parties that it intended to convert Deputy Sumptionâs motion to one for summary judgment, and expressly informed the parties that evidence could be submitted in support of or in opposition to the motion. (See Order, Aug. 3, 2021 [ECF No. 46].) Guynup subsequently filed evidence in opposition to the motion, a motion to âquashâ Deputy Sumptionâs motion (which the court construes as an additional brief in opposition), a motion to amend her complaint to add three new causes of action, a motion to compel/motion to show cause, and two motions to exclude evidence. On August 25, 2021, the court held a hearing on the motion for summary judgment. At the outset of that hearing, the court reiterated its intent to convert Defendantâs motion to dismiss into a motion for summary judgment and listed the various materials that had been submitted by both parties, and reviewed by the court, prior to the hearing. After the 9 Guynupâs original complaint also named Clarke County, Virginia, as a defendant. Her amended complaint, which was filed on March 24, 2021, only named Deputy Sumption and did not include Clarke County. (See Am. Compl. [ECF No. 26].) hearing, Guynup filed an affidavit in opposition to Deputy Sumptionâs motion and another request to amend her complaint to add one more cause of action. II. STANDARD OF REVIEW Under Rule 56(a), the court must âgrant 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.â Fed. R. Civ. P. 56(a); Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986); Glynn v. EDO Corp., 710 F.3d 209, 213 (4th Cir. 2013). When making this determination, the court should consider âthe pleadings, depositions, answers to interrogatories, and admissions on file, together with . . . [any] affidavitsâ filed by the parties. Celotex, 477 U.S. at 322. Whether a fact is material depends on the relevant substantive law. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). âOnly disputes over facts that might affect the outcome of the suit under the governing law will properly preclude the entry of summary judgment. Factual disputes that are irrelevant or unnecessary will not be counted.â Id. (citation omitted). The moving party bears the initial burden of demonstrating the absence of a genuine issue of material fact. Celotex, 477 U.S. at 323. If the moving party meets that burden, the nonmoving party must then come forward and establish the specific material facts in dispute to survive summary judgment. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586â87 (1986). In determining whether a genuine issue of material fact exists, the court views the facts and draws all reasonable inferences in the light most favorable to the nonmoving party. Glynn, 710 F.3d at 213 (citing Bonds v. Leavitt, 629 F.3d 369, 380 (4th Cir. 2011)). Indeed, â[i]t is an âaxiom that in ruling on a motion for summary judgment, the evidence of the nonmovant is to be believed, and all justifiable inferences are to be drawn in his favor.ââ McAirlaids, Inc. v. Kimberly-Clark Corp., 756 F.3d 307, 310 (4th Cir. 2014) (internal alteration omitted) (quoting Tolan v. Cotton, 572 U.S. 650, 651 (2014) (per curiam)). Moreover, â[c]redibility determinations, the weighing of the evidence, and the drawing of legitimate inferences from the facts are jury functions, not those of a judge.â Anderson, 477 U.S. at 255. The nonmoving party must, however, âset forth specific facts that go beyond the âmere existence of a scintilla of evidence.ââ Glynn, 710 F.3d at 213 (quoting Anderson, 477 U.S. at 252). The nonmoving party must show that âthere is sufficient evidence favoring the nonmoving party for a jury to return a verdict for that party.â Anderson, 477 U.S. at 249. âIn other words, to grant summary judgment the [c]ourt must determine that no reasonable jury could find for the nonmoving party on the evidence before it.â Perini Corp. v. Perini Constr., Inc., 915 F.2d 121, 124 (4th Cir. 1990) (citing Anderson, 477 U.S. at 248). Even when facts are not in dispute, the court cannot grant summary judgment unless there is âno genuine issue as to the inferences to be drawn fromâ those facts. World-Wide Rights Ltd. Pâship v. Combe, Inc., 955 F.2d 242, 244 (4th Cir. 1992). III. MOTION FOR SUMMARY JUDGMENT Despite the wealth of evidence supplied by the parties, this case can be decided on the basis of the footage recorded on Officer Voorheesâs BWC. Because the BWC captured everything that occurred between Guynup and Deputy Sumption, the court is not obliged to give deference to her factual assertions that are belied by clear video evidence. See Scott v. Harris, 550 U.S. 372, 378 (2007) (noting that when a video âquite clearly contradicts the version of the story told by [the plaintiff] . . . so that no reasonable jury could believe it, a court should not adopt that version of the facts for purposes of ruling on a motion for summary judgmentâ). Turning to the allegations in her Amended Complaint, Guynup attempts to make eight distinct causes of action; on review, however, it is apparent that many of her grievances overlap. Accordingly, the court will address each count based primarily on its heading. A. Count 1: âUnreasonable Search for Plaintiffâ In this count, Guynup alleges that Deputy Sumption âsearched 105 Bishop Meade Road without probable cause and without Guynup (lesseeâs) permissionâ; and that Deputy Sumption âsearched 405 Hermitage Boulevard [Guynupâs home] without probable cause and without Guynupâs permission.â As to the âsearchâ of 105 Bishop Meade Road, Giacomangeliâs farm, the BWC footage confirms that a search of that property never occurred. While Guynup alleges one did, on summary judgment, she cannot merely rely on her allegations to defeat the motion. Moreover, as she was not present at 105 Bishop Meade Road when Deputy Sumption was there, she has no personal knowledge of whether a âsearchâ actually occurred, and Guynup has not presented any evidence to establish a genuine issue of material fact in support of her allegation.10 Insofar as Guynup claims that Deputy Sumption later âsearchedâ the barn at the farm when he drove her there to retrieve her bike, her claim is undermined by the BWC footage. Even assuming that one could characterize his mere presence inside the barn for a few seconds as a âsearch,â it is clear that Deputy Sumptionâs presence was consensual. See Georgia v. Randolph, 547 U.S. 103, 109 (2006) (noting that âconsentâ is âone âjealously and carefully 10 All of this assumes that Guynup even has standing to challenge the search of a farm that she did not own. drawnâ exceptionâ to the Fourth Amendmentâs warrant requirement) (quoting Jones v. United States, 357 U.S. 493, 499 (1958)). Regarding the alleged search of 405 Hermitage Boulevard, where Guynup was renting a basement apartment, the BWC footage establishes that a search did not occur. Generally speaking, a âsearchâ occurs for Fourth Amendment purposes âwhen the government violates a subjective expectation of privacy that society recognizes as reasonable.â Kyllo v. United States, 533 U.S. 27, 33 (2001). It is well-settled that police do not conduct a âsearchâ when they approach a home and attempt to speak with its residents. Accord Florida v. Jardines, 569 U.S. 1, 8 (2013); Beard v. Alexandria, 341 U.S. 622, 626 (1951) (â[T]he knocker on the front door is treated as an invitation or license to attempt an entry, justifying ingress to the home by solicitors, hawkers and peddlers of all kinds.â). Likewise, that invitation extends to wherever the owner may reasonably be found. See, e.g., United States v. Jones, No. 4:13cr00011-003, 2013 WL 4678229, at *6 (W.D. Va. Aug. 30, 2013). Accordingly, when Deputy Sumption approached 405 Hermitage Boulevard and spoke with Guynup, a search did not occur. Moreover, Guynup consentedâalbeit implicitlyâto Deputy Sumptionâs presence in her apartment. Based on the BWC video, there is no reasonable dispute that Guynup opened the door to Deputy Sumption and made no objection to his following her into her living room. In fact, she initiated a conversation while stepping over the threshold and into her apartment. Once inside, she engaged him in conversation and implored him to assist her in retrieving her âproperty.â Because Deputy Sumptionâs action did not âviolateâ Guynupâs reasonable expectations of privacy, a search of her home did not occur.11 B. Count 2: âUnreasonable Search of 405 Hermitage Boulevardâ Guynup reiterates the claim made in Count 1 that the search of Hermitage Boulevard violated her Fourth Amendment rights to be âsecure in her person . . . .â Insofar as she reiterates her claim that a search of Hermitage Boulevard occurred, for the reasons given above, her argument finds no support in the law or the evidence. Guynup also states in Count 2 that Deputy Sumption âdeprived the Plaintiff of her Fourth Amendment right to be free from unreasonable seizures.â Generally speaking, a seizure under the Fourth Amendment ârequires either physical force . . . or, where that is absent, submission to the assertion of authority.â Torres v. Madrid, 141 S. Ct. 989, 995 (2021) (quoting California v. Hodari D., 499 U.S. 621, 626 (1991)). Here, there was no physical force or assertion of authority. Although Deputy Sumption spokeâat times, harshlyâto Guynup, at no point did he require her movement or acquiescence in any way, nor was her freedom to move or terminate the encounter limited. The video evidence confirms that Guynup was never seized under the Fourth Amendment. But assuming that a seizure of her person did occur, it was clearly justified. Deputy Sumption had received a complaint that Guynup had committed felony unauthorized use of a vehicle, see Va. Code Ann. § 18.2-102, and thus had reasonable suspicion for a brief, 11 In her complaint, Guynup alleges that Deputy Sumption âdid not know the owner of 405 Hermitage Boulevard.â Given that Deputy Sumption had information listing 405 Hermitage Boulevard as Guynupâs address, Guynupâs presence there, and her access to the home, Deputy Sumption was justified in relying on her âapparent authorityâ to consent to his brief presence in the home. See Illinois v. Rodriguez, 497 U.S. 177, 187â88 (1990). investigatory detention of her. See Reid v. Georgia, 448 U.S. 438, 440 (1980). In assessing reasonable suspicion, courts âview the totality of the circumstances to determine whether the officer had âa particularized and objective basis for suspecting the particular person stopped of criminal activity.ââ United States v. Griffin, 589 F.3d 148, 152 (4th Cir. 2009) (quoting United States v. Cortez, 449 U.S. 411, 417â18 (1981)). Here, Deputy Sumption was aware that Giacomangeli had accused Guynup of unauthorized use of the Lexus. And Guynup admitted that she had possession of the vehicle in question. At that point, not only did Deputy Sumption have reasonable suspicion to justify Guynupâs detention, but he also had probable cause to arrest her.12 Therefore, no Fourth Amendment violation occurred. Guynup also alleges that Deputy Sumption âarrestedâ her âby telling her that she must stay in her basement apartment.â (Am. Compl. ¶ 325.) This interpretation of her interaction with Deputy Sumption is plainly unreasonable, and no reasonable juror could accept it. See, e.g., Ballengee v. CBS Broad., Inc., 331 F. Supp. 3d 533, 551â52 (S.D.W. Va. 2018) (granting summary judgment because âno reasonable jurorâ could find that a broadcast contained the implication the nonmovant claimed). Deputy Sumption told her to stay at home so that he could come back and pick her up to do her a favor. He did not arrest her. 12 Guynup counters that Deputy Sumption failed to investigate the charge and that, if he had, he would have known she had not committed a crime. But Deputy Sumption was not obliged to do anything more than he did. â[P]olice officers need not exclude every suggestion that a victim is not telling the truth. Many putative defendants protest their innocence, and it is not the responsibility of law enforcement officials to test such claims once probable cause has been established. Consequently, the law does not require that a police officer conduct an incredibly detailed investigation at the probable cause stage. . . . The credibility of a putative victim or witness is a question, not for police officers in the discharge of their considerable duties, but for the jury in a criminal trial.â Crouch v. City of Hyattsville, No. DKC 09-2554, 2012 WL 6019296, at *6 (D. Md. Nov. 30, 2012). C. Count 3: âUnreasonable Search, Seizure and Warrantless Detention of Plaintiff, June 27, 2020â As stated above, no search or seizure occurred of Guynup or her home. Insofar as any search and/or seizure did occur, they were proper. In this count, Guynup adds that âDeputy Sumption lacked probable cause to seize the plaintiffâs key to the 2006 Lexusâ; âDeputy Sumption lacked probable cause to seize and search the 2006 Lexusâ; and âDeputy Sumption lacked probable cause to seize Guynupâs real and personal property at 105 Bishop Meade Road.â Regarding the key, the BWC footage confirms that Guynup willingly surrendered this property (insofar as it was even hers such that she could assert a possessory interest in it). In fact, she bargained for Deputy Sumption to assist her in retrieving her personal property in exchange for her cooperation. This evidence flatly contradicts Guynupâs allegations. Regarding the âsearch and seizureâ of the 2006 Lexus, there is no evidence that a search of the car occurred. The seizure, insofar as there was one, was consensual when Guynup voluntarily surrendered the keys to Giacomangeliâs car. And finally, there is no evidence that a search or seizure ever occurred at 105 Bishop Meade Road. To the extent a search did occur when Deputy Sumption took Guynup to pick up her bike, his brief presence inside the barn was consensual. Regarding Guynupâs claim that Deputy Sumption âseizedâ her bicycle, it is clear Guynup permitted him to assist her in securing her bike to his trailer. Her consent makes any claim of an unlawful seizure untenable. D. Count 4: âUnreasonable Search and Seizure of 105 Bishop Meade Road, Cottage, Barn, Bicycle, $15,000 in personal property, $25,000 of perishable produceâ Guynup appears to claim that, by âarrestingâ her on June 27, 2020, Deputy Sumption is responsible for Giacomangeliâs alleged destruction of her personal property and perishable produce. (Elsewhere in her complaint, she refers to this entire incident as a âconstructive eviction.â) Aside from the fact that Guynup was not arrested and clearly consented to her interactions with Deputy Sumption (including riding in his car to pick up her bike), her claim is not supported by law.13 Deputy Sumption took no action with regard to her personal belongings or perishable products, and thus he has no responsibility for whatever Giacomangeli may have done with them. E. Count 5: âUnreasonable Search and Seizure of Vehicle (June 27, 2020)â Again, Guynup contends the search and seizure of the Lexus violated her Fourth Amendment rights. As stated above, any seizure of the car that arguably occurred was consensual, and there is no basis in the evidence to conclude that a search was performed on the Lexusâor that, if there was, that Guynup has standing to challenge it. Cf. United States v. Avagyan, 164 F. Supp. 3d 864, 876 n.19 (E.D. Va. 2016) (noting that, if an occupant of a car 13 Although she has not shown any violation of her constitutional rights, she also does not allege that Deputy Sumption conspired with Giacomangeli to deprive her of her constitutional rights. See 42 U.S.C. §§ 1983, 1985(3); see also Hinkle v. City of Clarksburg, W. Va., 81 F.3d 416, 421 (4th Cir. 1996) (âTo establish a civil conspiracy under § 1983, Appellants must present evidence that the Appellees acted jointly in concert and that some overt act was done in furtherance of the conspiracy which resulted in Appellantsâ deprivations of a constitutional right . . . .â); Buschi v. Kirven, 775 F.2d 1240, 1257 (4th Cir. 1985) (noting that the elements of a § 1985 claim are â(1) conspiracy of two or more persons, (2) who are motivated by a specific class-based, invidiously discriminatory animus, to (3) deprive the plaintiff of the equal enjoyment of rights secured by the law to all, (4) and which results in injury to the plaintiff as (5) a consequence of an overt act committed by the defendants in connection with conspiracyâ). does not have the ownerâs permission to occupy the vehicle, she lacks standing to challenge a search of that car). F. Count 6: âViolation of Due Processâ Guynup alleges that Deputy Sumption violated her due process rights by harassing and bullying her, interfering with her property rights, depriving her of a source of income for three years, depriving her of a source of food for three years, depriving her of her private property, and depriving her of real property. For all the reasons discussed above, any deprivations by Deputy Sumption were consensual or otherwise lawful under the circumstances. Moreover, â[w]here a particular Amendment âprovides an explicit textual source of constitutional protectionâ against a particular sort of government behavior, âthat Amendment, not the more generalized notion of âsubstantive due process,â must be the guide for analyzing [those] claims.ââ Albright v. Oliver, 510 U.S. 266, 273 (1994) (quoting Graham v. Connor, 490 U.S. 386, 395 (1989)). Because all Guynupâs claims concern alleged Fourth Amendment violations, her âsubstantive due-process claim cannot proceed as it is âmerely duplicative of claims explicitly protected under other constitutional sources.ââ Carter v. Fleming, No. 7:16cv00123, 2017 WL 1024342, at *2 (W.D. Va. Mar. 15, 2017) (quoting Roman v. Velleca, No. 11-CV-186, 2012 WL 4445475, at *10 (D. Conn. Sept. 25, 2012)), revâd on other grounds, 879 F.3d 132 (4th Cir. 2018). G. Count 7: âExcessive Forceâ Guynup claims Deputy Sumption used excessive force when he âthreaten[ed] to arrest her for a Felony.â (Am. Compl. ¶ 315.) âVerbal harassment and abuse by arresting officers, without more, does not rise to the level of a constitutional claim under § 1983.â Shanklin v. Seals, No. 3:07cv319, 2010 WL 1225741, at *14 (E.D. Va. Mar. 26, 2010). Like in Amey v. Pisarek, a case from the Eastern District of Virginia, Guynup âalleges no use of force against [her] by [Deputy Sumption], much less, excessive force.â No. 3:14CV74-HEH, 2015 WL 4418564, at *5 (E.D. Va. July 17, 2015). Because Deputy Sumption did not use any force, Guynupâs claim of excessive force cannot succeed. H. Count 8: âFalse Arrestsâ In her final count, Guynup reasserts that Deputy Sumption âarrestedâ her on June 27, 2020. âA seizure of the person within the meaning of the Fourth and Fourteenth Amendments occurs when, taking into account all of the circumstances surrounding the encounter, the police conduct would have communicated to a reasonable person that [s]he was not at liberty to ignore the police presence and go about [her] business.â Kaupp v. Texas, 538 U.S. 626, 629 (2003) (cleaned up). The BWC footage establishes that Guynup was never detained, seized, or arrested by Deputy Sumption on July 27, 2020; her encounters with Deputy Sumption were all consensual. And even if she was arrested, Deputy Sumption had probable cause to arrest her for unauthorized use. See Street v. Surdyka, 492 F.2d 368, 372â73 (4th Cir. 1974) (â[T]here is no cause of action for false arrest under section 1983 unless the arresting officer lacked probable cause.â). Her claim for false arrest must fail. IV. MOTIONS TO AMEND THE COMPLAINT Guynup has also filed second and third motions to amend her complaint.14 (ECF Nos. 52, 65.) Under Federal Rule of Civil Procedure 15(a)(1), a party âmay amend its pleading once as a matter of courseâ within 21 days after serving it or within 21 days after service of a 14 The court construed a prior filing as her first motion for leave to amend. (See Oral Order, Mar. 25, 2021 [ECF No. 28].) responsive pleading. âIn all other cases, a party may amend its pleading only with the opposing partyâs written consent or the courtâs leave.â Although â[t]he court should freely give leave when justice so requires,â leave should not be granted when the proposed amendment would be futile. Fed. R. Civ. P. 15(a)(2); see Foman v. Davis, 371 U.S. 178, 182 (1962). Guynupâs second motion to amend seeks to add three additional claims: defamation per se, âdouble jeopardy,â and âwitness against herself.â (Presumably, the last two counts are asserted under 42 U.S.C. § 1983.) Regardless, neither constitutional right has been implicated. Because Guynup was never arrested or charged with a crime, she never faced double jeopardy nor was she compelled to be a witness against herself. Both claims are futile and leave to amend must be denied. Guynup claims that Deputy Sumption defamed her when he âfalselyâ accused her of grand larceny. But the BWC footage establishes that Deputy Sumption never said any such thing. He told her they were âlooking atâ unauthorized use, not grand larceny. When the video evidence âquite clearly contradicts the version of the story told by [the plaintiff] . . . so that no reasonable juror could believe it, a court should not adopt that version of the facts . . . .â Scott, 550 U.S. at 378. Because Guynupâs allegations are flatly refuted by evidence that cannot be questioned, her proposed defamation per se claim is futile. In her third motion to amend, Guynup asks to add a claim of âpracticing without authority.â In support of this âclaim,â she cites Virginia Code Annotated § 54.1-3904, which sets for the punishment for practicing law without a license. That statute, however, does not create an independent civil cause of action. Accordingly, leave to amend will be denied. V. CONCLUSION Finding no basis in the law or the facts for any of Guynupâs claims, the court will grant Deputy Sumptionâs motion for summary judgment (ECF No. 33). Because all of Guynupâs proposed amendments would be futile, her two motions to amend will be denied. All other pending motions will be denied as moot. The clerk is directed to forward a copy of this Memorandum Opinion and the accompanying Order to the parties. ENTERED this 23rd day of September, 2021. /s/ Thomas T. Cullen_________________ HON. THOMAS T. CULLEN UNITED STATES DISTRICT JUDGE
Case Information
- Court
- W.D. Va.
- Decision Date
- September 23, 2021
- Status
- Precedential