McGregor v. Shane's Bail Bonds

FILED
United States Court of Appeals
Tenth Circuit
June 10, 2011
UNITED STATES COURT OF APPEALS
Elisabeth A. Shumaker
Clerk of Court
FOR THE TENTH CIRCUIT
LORI MCGREGOR,
Plaintiff-Appellant,
v. No. 10-3233
(D.C. No. 2:10-CV-02099-JWL-JPO)
ROY DELBERT SNYDER, JR., (D. Kan.)
Defendant-Appellee,
and
SHANE’S BAIL BONDS,
Defendant.
ORDER AND JUDGMENT *
Before TYMKOVICH and BALDOCK, Circuit Judges, and BRORBY, Senior
Circuit Judge.
Lori McGregor sued Roy Delbert Snyder, Jr., a bounty hunter, and Shane’s
Bail Bonds (Shane’s) for the alleged violation of her constitutional rights under
42 U.S.C. § 1983 and various state law claims. The district court denied
*
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of
this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is
therefore ordered submitted without oral argument. This order and judgment is
not binding precedent, except under the doctrines of law of the case, res judicata,
and collateral estoppel. It may be cited, however, for its persuasive value
consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
Ms. McGregor’s motion to file a second amended complaint that attempted to
assert claims against additional defendants, and granted Mr. Snyder’s and Shane’s
motion for summary judgment. Appearing pro se, as she did in the district court,
Ms. McGregor appeals. We have jurisdiction under 28 U.S.C. § 1291, and we
affirm.
Aarecorp Bonding LP (Aarecorp) issued a bond to secure the appearance of
Jacqueline McCunn for municipal-court proceedings. Aarecorp is ostensibly a
Kansas limited partnership, which operates under the trade name of Shane’s Bail
Bonds. Shane Rolf is the general partner of Aarecorp. When Ms. McCunn failed
to appear for a hearing, Aarecorp hired Mr. Snyder to apprehend her.
On July 2, 2006, Mr. Snyder went looking for Ms. McCunn at her last
known residence, which unknown to him, was then occupied by Ms. McGregor.
At about 6:45 p.m., Mr. Snyder knocked on the front door. When Ms. McGregor
answered the door, Mr. Snyder asked if she was Ms. McCunn, and she told him
that Ms. McCunn no longer lived there. Mr. Snyder then identified himself as a
bail bondsman, and Ms. McGregor began swearing at him and ordered him to
leave.
At this juncture, Mr. Snyder’s account differs from Ms. McGregor’s
account. For purposes of summary judgment, the district court accepted her
verison of the material facts as true. According to Ms. McGregor, she told
Mr. Snyder that she was calling law enforcement, which she did. During this
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telephone call, she reported that Mr. Snyder refused to leave and that he had
damaged her front door while trying to break into her home. Although the parties
agree that Mr. Snyder was armed, Ms. McGregor does not claim that he ever drew
his weapon, although she surmised that he knocked on the front door with his gun
because the noise sounded as though it was made with something metallic.
Mr. Snyder stayed on the property and made a cellular telephone call to
Ms. McCunn’s father in an attempt to determine her whereabouts. While he was
on the phone, Ms. McGregor came outside, pointed a gun at Mr. Snyder and told
him to leave. Mr. Snyder said she screamed and cursed at him. He immediately
left and telephoned the sheriff’s department at 6:50 p.m. from a nearby
intersection. During the call, he informed the dispatcher that a woman had
pointed a gun at him and that he would wait for law enforcement. When Johnson
County deputies arrived, Mr. Snyder told them what happened and returned to the
residence with law enforcement personnel. Ms. McGregor came out on her lawn
long enough for her to demand that they arrest Mr. Snyder. According to
Ms. McGregor, despite the fact that she told the deputies her name, they
threatened to arrest her if she did not put her dog inside. She then ran into her
home. At about 7 p.m., Mr. Snyder left with the deputies to give them a statement
and he says that he did not return to the residence. Ms. McGregor claims that
Mr. Snyder remained on the property with law enforcement during a nearly
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two-hour seize in which the deputies pointed assault rifles at the house. They
eventually left without making an arrest.
Two years after the incident, Ms. McGregor sued Mr. Snyder and Shane’s in
Kansas state court. Aarecorp and Mr. Rolf filed an answer in which they denied
any liability and in which they also claimed that Ms. McGregor failed to name
them in her complaint or serve them with process. In response, Ms. McGregor
filed an amended complaint naming both Mr. Rolf and Aarecorp as defendants.
The case continued in state court until August 18, 2009, when it was dismissed as
a result of Ms. McGregor’s failure to pay discovery sanctions, with the condition
that she pay the $1,000 sanction prior to refiling. But instead of paying the
sanction, on August 21, Ms. McGregor purported to appeal the state-court order to
the United States District Court for the District of Kansas, which was the wrong
court in which to file such an appeal. Then in September, she filed with the
federal court a notice to remove her state-court suit to federal court. The court
promptly remanded the case to state court.
On February 18, 2010, the same day she mailed the $1,000 sanction
payment, Ms. McGregor filed this suit, in which she again named Mr. Snyder and
Shane’s as the only defendants. On April 12, Shane’s and Mr. Snyder filed a
motion to dismiss or in the alternative for summary judgment. After
Ms. McGregor requested and received numerous extensions of time to respond, the
district court issued an order staying discovery, in which it explained that the
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issues raised by the motion did not require any discovery, and that to the extent
discovery was necessary, Ms. McGregor could file a motion under Rule 56(f) of
the Federal Rules of Civil Procedure 1 that included an affidavit explaining what
discovery was necessary and why.
On June 18, 2010, the same day that the district court entered its order
regarding Ms. McGregor’s response, she filed a motion to amend her complaint,
along with a proposed amended complaint, in which she sought to add as
defendants Aarecorp, Mr. Rolf, Johnson County, and several county law
enforcement employees. Ms. McGregor, on June 25, filed a motion for discovery
under Rule 56(f); however, the motion did not contain the required affidavit. And
on July 8, after the court granted her request for additional time to make changes
to her proposed amended complaint, Ms. McGregor filed a second proposed
amended complaint, in which she likewise included the above-mentioned
defendants. On August 9, the court entered a 45-page memorandum and order in
which it denied Ms. McGregor’s motion to file her second amended complaint and
granted summary judgment in favor of Mr. Snyder and Shane’s on the § 1983
claim.
1
Effective December 1, 2010, Rule 56 was amended. Among other changes,
what was formerly subdivision (f) was moved to subdivision (d). “Subdivision
(d) carries forward without substantial change the provisions of former
subdivision (f).” Rule 56 advisory committee’s note (2010 Amendments).
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We address first the district court’s denial of Ms. McGregor’s motion to file
an amended complaint that named Aarecorp, Mr. Rolf, Johnson County, and
various Johnson County law enforcement personnel as defendants. The court
found that the proposed claims against Aarecorp and Mr. Rolf could not be saved
by the Kansas Savings Statute and were barred by applicable the statute of
limitations. Relying on Krupski v. Costa Crociere S.p.A., 130 S.Ct. 2485, 2496
(2010), the court further found the claims did not relate back to the initial filing
date of February 15, 2010, because Ms. McGregor was not mistaken concerning
the proper parties’ identities, and the relation back requirements of Fed. R. Civ. P.
15(c)(1)(C)(ii) were not met. 2 As to Johnson County and its employees, the court
found that the proposed claims were barred by the applicable statute of limitations
and that the claims did not relate back because Ms. McGregor was unquestionably
aware of the identity and involvement of Johnson County law enforcement since
July 2, 2006, the date of the incident. The court thus concluded that it would be
futile to allow Ms. McGregor to file the proposed second amended complaint.
In her opening brief, Ms. McGregor writes extensively about why she
believes Aarecorp is not a properly formed limited partnership under Kansas law,
and thus not a proper party. Setting aside the fact that she sought to add Aarecorp
2
The court’s finding that Ms. McGregor was not mistaken about Mr. Rolf’s
or Aarecorp’s identities was based on the pleadings and proceedings in the
state-court action, in which Ms. McGregor learned that Shane’s was a trade name
for the limited partnership Aarecorp and that Mr. Rolf was the general partner of
Aarecorp.
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as a defendant, she argues on appeal that she “did file against the right parties,
Shane’s Bail Bonds and Snyder. Aarecorp Bonding LP did not exist at time of
filing her Petition in [state court] or [federal court].” Opening Br. at 9. She
continues her argument by stating that because Aarecorp is not a proper entity,
Mr. Rolf “is personally liable to [her] for [the] instant event.” Id. But what
Ms. McGregor never explains is any error in the district court’s decision that her
claims against Aarecorp, Mr. Rolf, Johnson County and various county law
enforcement personnel were time barred, and thus any attempt to amend was
futile.
Although we construe a pro se litigant’s pleadings liberally, this principle
has limits, one of which precludes this court from “tak[ing] on the responsibility
of serving as the litigant’s attorney in constructing arguments and searching the
record.” Garrett v. Selby Connor Maddux & Janer, 425 F.3d 836, 840 (10th Cir.
2005). Despite the deficiencies in Ms. McGregor’s briefs, we have carefully
examined the district court’s memorandum and order, and affirm its ruling on the
proposed second amended complaint for substantially the same reasons set forth
by the court.
We turn now to the district court’s ruling on Ms. McGregor’s § 1983 claim.
We have carefully examined Ms. McGregor’s arguments and authorities and agree
with the court’s conclusion that Mr. Snyder was not functioning as a state actor
during the incident. See United States v. Poe, 556 F.3d 1113, 1124 (10th Cir.
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2009) (holding that where “bounty hunters did not intend to assist law
enforcement, they are not state actors”). We therefore affirm the ruling for
substantially the same reasons explained by the court in its memorandum and
order.
Ms. McGregor also appeals the district court’s denial of her motion for
discovery to allow her to respond to Mr. Snyder’s and Shane’s motion to dismiss
or for summary judgment. The court denied the motion for two reasons: first,
Ms. McGregor failed to submit the required affidavit; and second, the information
she sought was irrelevant. On appeal, Ms. McGregor makes inconsistent
arguments as to why the court’s decision was error. She argues first that her
proposed second amended complaint “would have supported her Answer for
Summary Judgment,” Opening Br. at 7, which indicates that she had the
information she needed to respond because it was included in her proposed second
amended complaint. Despite this apparent admission that no further discovery
was necessary, she also argues that she needed further discovery to establish that
“Aarecorp . . . did not exist.” Id. at 15. Ms. McGregor says that she did not file
an affidavit due to “[f]atigue, haste [and] pro se status.” Id. at 13.
Again, we have carefully considered the arguments and authorities cited by
Ms. McGregor and conclude that the district court did not abuse its discretion
when it denied her motion. As the court explained, despite the fact that
Ms. McGregor failed to file an affidavit, her motion revealed that the information
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she sought in discovery was irrelevant to her request to file a second amended
complaint and to the issues raised in the dispositive motion. See Pasternak v.
Lear Petroleum Exploration, Inc., 790 F.2d 828, 832-33 (10th Cir. 1986) (holding
that “[w]here a party opposing summary judgment and seeking a continuance
pending completion of discovery fails to take advantage of the shelter provided by
Rule 56(f) by filing an affidavit, there is no abuse of discretion in granting
summary judgment if it is otherwise appropriate”).
Although it is not entirely clear, Ms. McGregor appears to argue that the
district court should not have dismissed her state law claims. However, she never
explains why this was error in light of 28 U.S.C. § 1367(c)(3), which provides that
the district court may decline to exercise supplemental jurisdiction over a claim if
it has dismissed all the claims over which it had original jurisdiction.
We DENY Ms. McGregor’s motion titled “Plaintiff’s Appellant’s Motion to
Submit Proofs and Add Appendix, Roster, and Amend Reply as to Partnership
Legality.” We DENY as moot the “Amended Motion by Roy Delbert Snyder, Jr.
to Strike New Evidence and Argument from Reply Brief of Appellant and
Suggestions in Opposition to Appellant’s Motion to Submit Proofs and Add
Appendix, Roster, and Amend Reply as to Partnership Legality.”
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The judgment of the district court is AFFIRMED.
Entered for the Court
Bobby R. Baldock
Circuit Judge
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