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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE AT CHATTANOOGA ROBIN ANNETTE SMITH, ) ) ) Plaintiff, ) ) v. ) No. 1:18-cv-00264-SKL ) MALCOLM KENNEMORE, ) ) ) Defendant. ) MEMORANDUM AND ORDER Before the Court is Defendant Malcolm Kennemoreâs motion for summary judgment with supporting brief [Docs. 27 & 28]. Plaintiff Robin Smith filed a response in opposition [Doc. 34], and Defendant filed a reply [Doc. 37]. This matter is now ripe. For the reasons stated below, Defendantâs motion [Doc. 27] will be GRANTED IN PART AND DENIED IN PART. I. BACKGROUND Plaintiff and Defendant are neighbors, though not friendly with one another. Plaintiff was at home on August 4, 2017, at around 8:30 a.m., when she saw Defendantâs wife following a dog into Plaintiffâs backyard. The dog had apparently escaped Defendantâs yard. Plaintiff came outside and informed Defendantâs wife that she (Plaintiff) would shoot the dog if the dog came onto Plaintiffâs property again.1 1 Defendant also claims Plaintiff threatened to shoot his wife, but Plaintiff denies this allegation. At the time, Defendant was a sergeant with the Chattanooga Police Department (âCPDâ).2 Around 12:30 p.m., he drove over to Plaintiffâs house, approached her front door and rang the bell. When Plaintiff opened the door, Defendant asked if Plaintiff was the person who threatened to shoot his wife and his dog. Plaintiff admitted to threatening to shoot the dog, but denied threatening to shoot Defendantâs wife. At that point, according to Plaintiff, Defendant became angry and started shaking and speaking loudly. Plaintiff also claims Defendant reached across the threshold of the door and poked Plaintiff in the chest with his finger. Plaintiff then retrieved a large walking stick. Meanwhile, Plaintiffâs friend, who was upstairs during the altercation, called 911. At some point, Plaintiff asked Defendant to leave but he refused. Defendant claims Plaintiff struck him repeatedly with the stick and that he sustained an injury to his wrist attempting to deflect the stick. Plaintiff denies hitting Defendant with the stick, but Plaintiff admits Defendant had a knot on his wrist after the incident (which required no medical treatment). Defendant grabbed the stick and pulled it out of Plaintiffâs hands, pulling Plaintiff out of her house and onto the porch in the process. Defendant told Plaintiff he was taking the stick with him âfor evidenceâ and he put it in his car [Doc. 34-1 at Page ID # 268]. Shortly thereafter, Defendant called 911. Two Hamilton County Sheriffâs Department (âHCSDâ) deputies soon arrived and interviewed Defendant and Plaintiff. Defendant gave the deputies the stick. Plaintiff was arrested on charges of aggravated assault and taken first to the hospital due to high blood pressure, and then to jail for booking. The charge was amended to 2 He has since retired as a law enforcement officer, but he still works for the CPD in a civilian role [Doc. 34-6 at Page ID # 294-95]. 2 misdemeanor assault at some point, possibly when she first appeared before a magistrate. Regardless, the charge was dismissed altogether on August 27, 2018 [Doc. 28-7]. At the time of her encounter with Defendant, Plaintiff was not aware Defendant was a CPD officer. Defendant was off-duty, he was not wearing any clothing indicating he was a police officer, and the car he drove was unmarked. He was carrying a weapon, but it was concealed as is required by CPD policy. Defendant worked as a polygraph examiner, so it was normal for him to look like an ordinary civilian rather than a police officer, even when on duty. He did not identify himself as a police officer when he called 911, but one of the responding HCSD deputies knew Defendant, and so Defendant did identify himself when the HCSD deputies arrived, but Defendant did not show anyone his badge. After that day, Defendant did not speak to the responding HCSD deputies about the incident or the criminal case at any time. The true bill returned in Plaintiffâs Hamilton County criminal case identified the âprosecutorsâ of the case as (1) Joshua Richmond, one of the responding HCSD deputies, and (2) Defendant [Doc. 34-9]. Deputy Richmond is further identified as â#2799, Hamilton County Sheriffâs Department.â Written beside Defendantâs name is his home address, and nothing on the true bill indicates Defendant was a CPD officer. Plaintiff filed this lawsuit in Hamilton County Circuit Court on July 20, 2018. Defendant removed it to this Court on November 5, 2018, and Plaintiff filed an amended complaint with no objection on April 17, 2019 [Doc. 20]. In her amended complaint, Plaintiff asserts two causes of action pursuant to 42 U.S.C. § 1983: count one for âunlawful entry and seizure without probable cause,â which essentially relates to the events leading up to Defendant calling 911; and count two for malicious prosecution, which essentially relates to the 911 call and events following. She also 3 asserts state law tort claims for assault (count three), battery (count four), conversion (count five), and malicious prosecution (count six). Defendant argues Plaintiffâs claims should be dismissed for a number of reasons. First, as to the federal civil rights claims, Defendant claims Plaintiff cannot show Defendant was acting âunder color ofâ state law, a requirement of 42 U.S.C. § 1983. If all of the federal claims are dismissed, Defendant argues the Court should, in its discretion, decline to exercise supplemental jurisdiction over the remaining state law claims, as permitted by 28 U.S.C. § 1367(c)(3). In the alternative, Defendant argues he is immune from suit on the Section 1983 unlawful entry claim (qualified immunity), and on the assault and battery claims (state law immunity). He also argues Plaintiff cannot prove various elements of her malicious prosecution and conversion claims, and that the assault, battery, and conversion claims should be dismissed because the record reflects he was acting in self-defense. A. Summary Judgment Summary judgment is appropriate where âthere is no genuine dispute as to any material factâ and the moving party âis entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a). A âmaterialâ fact is one that mattersâi.e., a fact that, if found to be true, might âaffect the outcomeâ of the litigation. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A âgenuineâ dispute exists with respect to a material fact when the evidence would enable a reasonable jury to find for the non-moving party. Id.; Jones v. Sandusky Cnty., Ohio, 541 F. Appâx 653, 659 (6th Cir. 2013); Natâl Satellite Sports, Inc. v. Eliadis Inc., 253 F.3d 900, 907 (6th Cir. 2001). In determining whether a dispute is âgenuine,â the court cannot weigh the evidence or determine the truth of any matter in dispute. Anderson, 477 U.S. at 249. Instead, the court must view the facts and all 4 inferences that can be drawn from those facts in the light most favorable to the non-moving party. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986); Natâl Satellite Sports, 253 F.3d at 907. In ruling on a motion for summary judgment, the court may consider any affidavits along with any pleadings, depositions, answers to interrogatories, or admissions. Pennycuf v. Fentress Cnty. Bd. of Educ., 404 F.3d 447, 450 (6th Cir. 2005). The moving party bears the initial burden of demonstrating no genuine issue of material fact exists. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986); Jones, 541 F. Appâx at 659. The movant must support its assertion that a fact is not in dispute by âciting to particular parts of materials in the record.â Fed. R. Civ. P. 56(c). To refute such a showing, the non-moving party must present some significant, probative evidence indicating the necessity of a trial for resolving a material, factual dispute. Celotex, 477 U.S. at 323. A mere scintilla of evidence is not enough. Anderson, 477 U.S. at 252; McLean v. 988011 Ontario, Ltd., 224 F.3d 797, 800 (6th Cir. 2000). Stated differently, â[o]nce the moving party presents evidence sufficient to support a motion under Rule 56, the nonmoving party is not entitled to a trial merely on the basis of allegations.â Toledo v. CSX Transp., Inc., No. 3:16-CV-475-TAV- DCP, 2018 WL 4923361, at *3 (E.D. Tenn. Oct. 10, 2018) (quotation marks omitted) (quoting Curtis Through Curtis v. Universal Match Corp., 778 F. Supp. 1421, 1423 (E.D. Tenn. 1991)). The courtâs role is limited to determining whether the case contains sufficient evidence from which a jury could reasonably find for the non-moving party. Anderson, 477 U.S. at 248, 249; Natâl Satellite Sports, 253 F.3d at 907. 5 II. ANALYSIS As explained below, the Court concludes that the facts, even when viewed in Plaintiffâs favor, do not show Defendant was acting under color of law. As a result, Plaintiffâs section 1983 claims will be dismissed. With no remaining claims over which the Court can exercise original jurisdiction, the Court, in its discretion, will remand the remaining state law claims to the Circuit Court for Hamilton County. A. Under Color of Law As mentioned, to state a claim under 42 U.S.C. § 1983, Plaintiff must show Defendant deprived Plaintiff of âa right secured by the Constitution or laws of the United States while acting âunder color of state law.ââ Chapman v. Higbee, 319 F.3d 825, 833 (6th Cir. 2003) (quoting Wolotsky v. Huhn, 960 F.2d 1331, 1335 (6th Cir. 833)) (emphasis added). âThe United States Supreme Court has held that acting under color of state law requires that the defendant in a § 1983 action have exercised the power âpossessed by virtue of state law and made possible only because the wrongdoer is clothed with the authority of state law.ââ Redding v. St. Eward, 241 F.3d 530, 533 (6th Cir. 2001) (quoting West v. Atkins, 487 U.S. 42, 49 (1988)). A private partyâs actions can âconstitute state action under section 1983 where those actions may be âfairly attributable to the state.ââ Chapman, 319 F.3d at 833 (quoting Lugar v. Edmondson Oil Co., 457 U.S. 922, 947 (1982)). However, â[a]cts of police officers in the ambit of their personal, private pursuits fall outside 42 U.S.C. § 1983.â Redding, 241 F.3d at 533 (quoting Stengel v. Belcher, 522 F.2d 438, 440-41 (6th Cir. 1975)). In Chapman, the United States Court of Appeals for the Sixth Circuit listed the three tests courts typically use to determine whether state action is present in a particular case: â(1) the public function test, (2) the state 6 compulsion test, and (3) the symbiotic relationship or nexus test.â 319 F.3d at 833 (citing Wolotsky, 960 F.2d at 1335). In Lugar, the United States Supreme Court acknowledged a fourth test for determining whether a person is acting under color of law, the âjoint action test.â 457 U.S. at 939 (citing Flagg Bros. Inc. v. Brooks, 436 U.S. 149, 157 (1978)). Plaintiff does not argue the state compulsion test. She appears to rely on the public function test, the joint action test, and the nexus test. Under the public function test, a private party âis deemed a state actor if he or she exercised powers traditionally reserved exclusively to the state.â Chapman, 319 F.3d at at 833. This test has been construed narrowly, with only functions like holding elections, exercising eminent domain, and âoperating a company-owned townâ identified by courts as powers âtraditionally reserved exclusively to the state.â Id. at 833-34 (citations omitted). Plaintiff argues âthe collection of evidence and safeguarding it is a sole function of the state.â [Doc. 34 at Page ID # 246]. She relies on the fact that Defendant seized Plaintiffâs walking stick and told her he was keeping it âfor evidence,â and the fact that the HCSD did, in fact, log the stick as evidence [Doc. 34 at Page ID # 246]. Courts hold that private security officers do not perform a state function when they detain and search a suspected shoplifter: the âmere fact that the performance of private security functions may entail the investigation of a crime does not transform the actions of a private security officer into state action.â Chapman, 319 F.3d at 834 (citing, inter alia, Wade v. Byles, 83 F.3d 902, 905 (7th Cir. 1996)). In Chapman, the Sixth Circuit concluded the private security guard did not perform a state function when he stopped and detained a suspected shoplifter, even though the he was an off-duty sheriffâs deputy, and he was wearing his âofficial sheriffâs department uniform, 7 badge, and sidearm.â Id. The case at bar is even further removed from a state function than Chapman. Defendant himself claimed to be the victim of a crime (and was not, for example, enforcing a third partyâs policy or rule as in Chapman), and Defendant was dressed in civilian clothes and was not displaying a badge or weapon, or making any other outward display he was a police officer. Plaintiff cites no authority or evidence for her position that the collection and safeguarding of evidence is a power traditionally reserved exclusively to the state, and the Court could find none. Of course, police and prosecutors ultimately determine what constitutes âevidenceâ in a case depending on the offenses a suspect is charged with, and once they do so they typically store it securely. But that does not mean a civilian becomes a state actor when they set aside an object, located at an unsecured scene of an alleged crime, which they think might be of interest to the police. Plaintiffâs reliance on the joint action test articulated in Lugar is also misplaced. Lugar specifically provides that the joint action test applies only to cases involving prejudgment attachments.3 457 U.S. at 939; see also id. at 939 n.21 (â[W]e do not hold today that âa private partyâs mere invocation of state legal procedures constitutes âjoint participationâ or âconspiracyâ with state officials satisfying the § 1983 requirement of action under color of law.â The holding 3 The debtor in Lugar operated a truck stop and was indebted to his oil supplier, Edmondson Oil Co. (âEdmonsonâ). Edmondson sued on the debt in state court and, pursuant to state law, was able to obtain an attachment of the debtorâs property based on allegations in an ex parte petition that the debtor âmight dispose of his property to defeat his creditors.â 457 U.S. at 924. The state court issued a writ of attachment based on the ex parte petition, which the county sheriff then executed. The result was that the debtorâs property was âeffectively sequestered.â Id. at 924-25. About a month later, the state court dismissed the attachment, finding Edmondson failed to prove the allegations. Id. at 925. 8 today, as the above analysis makes clear, is limited to the particular context of prejudgment attachment.â). The Court held the plaintiffâs only viable constitutional claim was his attack of the Virginia state statute which created the prejudgment attachment procedure. The Court dismissed the plaintiffâs claim that Edmondson acted âunlawfullyâ in obtaining the attachment, noting Edmondson âinvoked the statute without the grounds to do so,â which âcould in no way be attributed to a state rule or a state decision.â Id. at 940; see also id. at 941 (âWhile private misuse of a state statute does not describe conduct that can be attributed to the State, the procedural scheme created by the statute obviously is the product of state action.â). Similarly, Plaintiff has not presented any evidence, or even argument, that Defendantâs decision to grab Plaintiffâs walking stick and to call 911 to report Plaintiffâs alleged assault, was in any way attributable to the state or some law enforcement objective. Rather, the undisputed proof is that Defendant was first acting as a private citizen concerned about his wife and dog and then as the victim of an alleged assault. Plaintiff acknowledges the defendant in Lugar âused state court to seize property,â but she asserts that the âpointâ of the case is that âwhen in conjunction with the state, a private person can become a state actor acting under color of state law.â [Doc. 34 at Page ID # 246]. This may be true, at the very least under the circumstances in Lugar, but in this case, Plaintiffâs point is best addressed in the context of the nexus test; that is, do Defendantâs actions âdemonstrate a sufficiently close nexus between the government and the private partyâs conduct so that the 9 conduct may be fairly attributed to the state itself.â4 See Chapman, 319 F.3d at 834 (citations omitted). âProviding information to the police, responding to questions about a crime, and offering witness testimony at a criminal trial does not expose a private individual to liability for actions taken âunder color of law.ââ Moldowan v. City of Warren, 578 F.3d 351, 399 (6th Cir. 2009) (citing Briscoe v. LaHue, 460 U.S. 325, 329 (1983)) (other citations omitted). This can be true even if the person providing the information is employed as a police officer, provided the officer is acting âin the ambit of their personal, private pursuits.â Stengel, 522 F.2d at 441 (citations omitted); see also Redding, 241 F.3d at 533-34 (off-duty officerâs action in calling 911 to report a crime was âfunctionally equivalent to that of any private citizen calling for police assistanceâ). To determine whether an officer is acting in the ambit of their personal pursuits, versus their official duties, courts look to âthe nature of the act performed.â Stengel, 422 F.2d at 441 (quotation marks omitted) (quoting Johnson v. Hackett, 284 F. Supp. 933, 937 (E.D. Pa. 1968)). Accordingly, an officer âacts under color of state law when he purports to exercise official authority.â Memphis, Tenn. Area Local, Am. Postal Workers Union v. City of Memphis, 361 F.3d 898, 903 (6th Cir. 4 In United States v. Price, cited by Plaintiff, the Supreme Court held: âPrivate persons, jointly engaged with state officials in the prohibited action, are acting âunder colorâ of law for purposes of [42 U.S.C. § 1983]. To act âunder colorâ of law does not require that the accused be an officer of the State. It is enough that he is a willful participant in joint activity with the State or its agents.â 383 U.S. 787, 794 (1966). Plaintiff accuses Defendant of lying to the HCSD deputies about Plaintiff assaulting him, but she does not accuse the HCSD deputies of any wrongdoing. Rather, she claims Defendant âdupedâ the deputies [Doc. 34 at Page ID # 251], and that Defendant âfabricate[d] a story to mislead the investigating deputiesâ [Doc. 20 at Page ID # 80]. As a result, it cannot be said that the officers were also participating in the âprohibited action.â See, e.g., Kepperling v. Kepperling, No. 3:19-cv-1, 2019 WL 2492787, at *3-4 (S.D. Ohio June 14, 2019) (citations omitted) (where plaintiff did not claim any state actor engaged in wrongdoing, no § 1983 liability against non-state actors). 10 2004) (citation omitted). âSuch manifestations of official authority include flashing a badge, identifying oneself as a police officer, placing an individual under arrest, or intervening in a dispute between third parties pursuant to a duty imposed by police department regulations.â Id. (citation omitted). It is undisputed Defendant did none of these things. Plaintiff cites to the fact that Defendant drove his police car to Plaintiffâs house and wore clothes he normally wears while performing his official duties, but the car was unmarked and the clothes were ordinary civilian clothes. This can hardly be characterized as a âmanifestation of official authority.â The same goes for the fact that Defendant was armed with his service pistol and was carrying his police credentialsâboth the weapon and the credentials were concealed the entire time, and Defendant never showed his badge. Plaintiff did not even know Defendant was a police officer until the following day. See Neuens v. City of Columbus, 303 F.3d 667, 67-71 (6th Cir. 2002) (observing that the record âclearly demonstrates [the officer] was acting in his private capacityâ where he was in plain clothes, did not display a badge, and the plaintiff was not aware he was a police officer). Plaintiff contends Defendant âentered Plaintiffâs home without a warrant while (arguably) investigating a crime against Defendantâs wife,â [Doc. 34 at Page ID # 248], but Defendantâs unrebutted testimony was that he went to talk to Plaintiff, as her neighbor, about Plaintiffâs threats against Defendantâs dog and allegedly against Defendantâs wife [Doc. 34-6 at Page ID # 302]. For example, Defendant testified that rather than call the HCSD about the threats, his âthought at the time was just to speak with [Plaintiff] and to see if [they] could resolve the issue.â [Id. at Page ID # 311]. In a sworn affidavit, HCSD Deputy Richmond (one of the two responding deputies) confirms Defendantâs account: âMr. Kennemore stated that he went to his neighborâs house to ask 11 her about why she had made [the] threat.â [Doc. 28-5 at Page ID # 171, ¶ 5]. Moreover, Plaintiff resides outside of CPD jurisdiction, and Defendantâs role at CPD was to conduct polygraph tests. Plaintiff also cites the following: Defendant allegedly stated he was seizing Plaintiffâs walking stick âfor evidenceâ; Deputy Richmond knew Defendant was a police officer; and Defendantâs name is listed on the true bill as a âProsecutor,â along with Deputy Richmond. Regarding the âfor evidenceâ comment, which the Court has already addressed once, Plaintiff cites the fact that Defendant put the stick in his CPD-issued car until the HCSD deputies arrived, but again, the car was unmarked and Defendant testified he drove that car âmost everywhere.â [Doc. 34-6 at Page ID # 310]. Deputy Richmondânot Defendantâtook the stick away from the scene and placed it in the HCSD evidence division [Doc. 28-5 at Page ID # 171, ¶¶ 6, 7, & 12]. Deputy Richmondâs familiarity with Defendant also does not change the analysis. His unrefuted affidavit provides that Defendant âdid not influence [his] decision to arrest [Plaintiff],â and that he âbelievedâ he had probable cause to arrest Plaintiff based on his interviews of Plaintiff and Defendant [id., ¶¶ 7, 10-11]. See Redding, 241 F.3d at 533-34 (holding that off- duty officerâs actions in calling 911 to report a crime were âfunctionally equivalent to that of any private citizen calling for police assistance;â and dismissing tort claim, which was based on conspiracy with police, because âthe unrefuted affidavit of the arresting officer establishes that he was not influenced in any way by [the off-duty officer] in deciding to arrest [the suspect/§ 1983 plaintiff].â). The Court further notes there is a box on the âIncident Report,â where Deputy Richmond or the other HCSD deputy could have checked to indicate Defendant was an officer, but the box is not checked [Doc. 34-4 at Page ID # 282]. 12 Defendant addresses the true bill issue in his reply. He points out that he is identified by his home address, whereas Deputy Richmond (also listed on the true bill) is identified as: â#2799, Hamilton County Sheriffâs Departmentâ [Doc. 34-9]. By way of explanation, Defendant also points out that Tennessee Code Annotated § 40-17-106 requires the district attorney general to list the names of witnesses on the true bill. There is no dispute Defendant gave a statement to the HCSD deputies or that he spoke to them in connection with the incident (although he did not testify at the grand jury hearing). The issue with Plaintiffâs § 1983 claims is whether he did so under color of law. Nothing about the listing of Defendantâs name and his home address on the true bill indicates Defendant was performing any official duties or acting other than in furtherance of his personal pursuits. The cases Plaintiff cites do not help her cause. Chapman (discussed above in connection with the public function test) involved an-duty sheriffâs department officer who worked part-time as a security guard at Dillardâs. When working as a security guard, the defendant wore his official sheriffâs department uniform, including his badge and gun. One night, he stopped a customer suspected of shoplifting. He ordered the customer to a dressing room, where he and a female store manager searched the customerâs purse and checked under her coat and shirt. The Sixth Circuit reversed the district courtâs grant of summary judgment to the defendant security guard, finding there was a question of fact as to whether the âstrip searchâ was done under color of law for purposes of § 1983: During the incident at issue, the Dillardâs security officer did not represent himself as a police officer, threaten to arrest Chapman, wave his badge or weapon, or establish any contact with the sheriffâs department. He did however initiate a strip search by requiring Chapman to enter a fitting room with the sales manager to inspect her clothing. Because Dillardâs policy mandates police 13 intervention in strip search situations, a reasonable jury could very well find that the initiation of a strip search by an armed, uniformed sheriffâs deputy constituted an act that may fairly be attributed to the state. Additionally, if Chapman did not feel free to leave, as a result of the security officerâs sheriffâs uniform, his badge, or his sidearm, a reasonable jury could find the detention was a tacit arrest and fairly attributable to the state. Therefore, we find that there is a genuine issue of material fact as to whether the security officer acted under âcolor of state lawâ when he asked Chapman to enter the fitting room with the sales manager so that Chapmanâs clothes and person could be searched. 319 F.3d at 835. Chapman is readily distinguishable, as Defendant made no outward indication to Plaintiff he was a police officer, and Plaintiff does not cite any evidence to show he was acting pursuant to any official duties. In Layne v. Sampley, an off-duty police officer (Sampley) shot a man (Layne) he had questioned three days earlier in connection with a domestic assault. 627 F.2d 12, 12-13 (6th Cir. 1980). At the time of the shooting, Sampley was on vacation, but was in the company of other police officers and in possession of his service weapon. The district court set aside the § 1983 jury verdict in favor of Layne, finding there was no evidence to support a finding that Sampley was acting under color of law. The Sixth Circuit reversed, reasoning: The fact that Sampley had authority to carry the weapon only because he was a police officer, that the argumentâs genesis was unquestionably in the performance of police duties, and that the threat was received through a police agency raised a question for the jury whether Sampley was acting under color of state law. When this is added to other facts such as that Layne found Sampley with a revolver in the company of police officers and did not know he was on vacation, it appears that the juryâs verdict is supported by evidence in the record and should not have been set aside. 14 Id. at 13. By contrast, in the case at bar, Defendant did not use his service weapon (or badge, or handcuffs), and Defendantâs dispute with Plaintiff undisputedly arose from Plaintiffâs threats to Defendantâs dog, and not from any interactions Defendant had with Plaintiff in the performance of his official duties. In Stengel, an off-duty police officer shot three men, killing two; the officer also sprayed one of the men with mace. The officer and the men were all patrons at the same bar. Before the shooting, the young men had been in a dispute with two other patrons, which was escalating when the officer âinvolved himself in the altercation.â 522 F.2d at 440. The jury found the officer was acting under color of state law, and the Sixth Circuit affirmed, reasoning that the mace and the gun used in the fight were issued by the police department, and because â[t]here was evidence which permitted an inference that [the officer]. . . intervened in the dispute pursuant to a duty imposed by police department regulations.â This case is distinguishable for the same reasons as Layne, discussed above. In sum, the Court finds the facts of this case, even when viewed in the light most favorable to Plaintiff, cannot support a finding that Defendant was acting under color of law when he seized Plaintiffâs stick, entered her home, or when he called the HCSD and alleged that Plaintiff had assaulted him with the stick. Accordingly, the Court finds Defendant is entitled to judgment as a matter of law on Plaintiffâs claims asserted pursuant to 42 U.S.C. § 1983. These claims will be DISMISSED. B. State Law Tort Claims Plaintiffâs state law claims may be heard by the Court through the exercise of supplemental jurisdiction pursuant to 28 U.S.C. § 1367, but the exercise of federal supplemental jurisdiction is 15 discretionary. District courts may properly decline to exercise supplemental jurisdiction over a state law claim when the district court has dismissed all claims over which it has original jurisdiction. 28 U.S.C. § 1367(c). In making this discretionary decision, a district court should weigh âthe values of judicial economy, convenience, fairness, and comity.â Carnegie-Mellon Univ. v. Cohill, 484 U.S. 343, 350 (1988); accord Landefeld v. Marion Gen. Hosp., Inc., 994 F.2d 1178, 1182 (6th Cir. 1993). When all federal claims have been dismissed, generally the preferred disposition of state law claims is dismissal, or, where a case has come into federal court on removal, remand to state court. Gamel v. City of Cincinnati, 625 F.3d 949, 952 (6th Cir. 2010) (citing Musson Theatrical, Inc. v. Fed. Exp. Corp., 89 F.3d 1244, 1254-55 (6th Cir. 1996)). A federal district court should only exercise its discretion to retain supplemental jurisdiction after dismissing federal claims under limited circumstances, which frequently involve some degree of forum manipulation. See Carnegie-Mellon, 484 U.S. at 357. Defendant contends (alternatively) that the âfacts and analysis for both the state and federal claims, in the present case, coincide, therefore making it easier, more appropriate and more judicially economic for this Court to decide the state law issues.â [Doc. 37 at Page ID # 368]. But the only ruling the Court has made on Plaintiffâs § 1983 claims is that, even viewing the facts in the light most favorable to Plaintiff, Defendant was not acting under color of state law. This is not an element of Plaintiffâs state law claims. Moreover, two of Plaintiffâs state law claims (assault and battery) do not appear to have any significant legal overlap with her § 1983 claims. In the exercise of its discretion, and because no federal claims remain in the instant action, the Court will decline supplemental jurisdiction over Plaintiffâs state law claims and will REMAND them to the Circuit Court for Hamilton County, Tennessee. 16 III. CONCLUSION For the reason stated herein, Defendantâs motion for summary judgment [Doc. 27] is GRANTED IN PART AND DENIED IN PART. Plaintiffâs § 1983 claims (counts one and two of the amended complaint), are hereby DISMISSED. Plaintiffâs state law claims of assault, battery, conversion, and malicious prosecution (counts three, four, five, and six of the amended complaint) are REMANDED to the Hamilton County Circuit Court. The Clerk is DIRECTED to mail a copy of this Memorandum and Order to the Clerk of the Hamilton County Circuit Court, 28 U.S.C. § 1447(c), and to CLOSE this case. SO ORDERED. ENTER: s/fùåtĂ ^A _xx SUSAN K. LEE UNITED STATES MAGISTRATE JUDGE 17
Case Information
- Court
- E.D. Tenn.
- Decision Date
- December 12, 2019
- Status
- Precedential