JOHN T. COPENHAVER, Jr., District Judge.
Pending is a motion for leave to file for summary judgment out of time by defendant Mingo County Commission and its present or former Commissioners in their official capacities, Greg Smith, John Mark Hubbard, Diann Hannah and David L. Baisden, filed on June 2, 2016.
The plaintiffs' allegations in this case are set forth in detail in the courts' orders granting motions to dismiss (ECF No. 105) and motions for summary judgment (ECF No. 154) brought by other defendants. The plaintiffs' claims all relate to events in late 2011 and early 2012, during which time plaintiff Tina Grace ("Grace") was investigated, criminally charged, and terminated from her employment as a special education teacher based on allegations that she had abused children in the class in which she taught. The criminal charges against Grace were dropped as part of a deferred prosecution agreement and ultimately expunged. Of particular relevance for present purposes, plaintiffs have alleged claims based on defendant Jay Lockard's service as the foreman of the grand jury which indicted Grace, arguing that Lockard's presence on the grand jury was illegal because he was employed by the Commission as a computer technician.
The Mingo County Commission, and its Commissioners in their official capacities,
In its order granting defendant Lockard's motion for summary judgment, the court concluded that Lockard's employment by the county as a computer systems administrator did not disqualify him from jury service under the state statute precluding an "officeholder" from serving on a jury. As a result, plaintiffs' claims based on Lockard's allegedly illegal jury service failed as a matter of law. The court also concluded that plaintiffs had not provided factual support for their claim that a secret meeting involving Lockard and other county actors occurred prior to Grace's indictment, finding that the only evidence relating to such a meeting "was based on rumor and assumptions" on the part of the plaintiff's witness, Hester Keatley. (ECF No. 154 at 20).
The Commission seeks summary judgment on the grounds that plaintiffs have not pled a factual basis for their claims against it. In particular, the Commission argues that because the claims against Lockard fail, any argument that the Commission violated Grace's rights or negligently harmed her through its employment of Lockard must fail as well. The Commission also points out that because
In opposition to summary judgment, plaintiffs argue that the court's grant of summary judgment in favor of Lockard should not be dispositive of the claims against the Commission. Plaintiffs argue that "two undisputed critical facts" preclude summary judgment on the remaining claims. Pls' Mem. in Opp. (ECF No. 164 at 2). First, plaintiffs argue that because Lockard's service on the grand jury followed that of another county official who was allegedly disqualified, the plaintiffs have adequately alleged a "pattern or practice" of the Commission allowing its employees to serve on grand juries. Plaintiffs cast this as a direct claim against the Commission for "engag[ing] in a pattern of conduct impugning the composition (and deliberations) of the grand jury."
In its reply, the Commission argues that it has no official responsibility for the selection or oversight of grand jurors and could not have prevented Lockard's or any other individual's service on the grand jury even if such service had been questionable. The Commission also argues that plaintiffs have failed to produce evidence that Baisden was ever privy to confidential grand jury deliberations.
Summary judgment is appropriate only "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." Fed. R. Civ. P. 56(a). "Material" facts are those necessary to establish the elements of a party's cause of action.
The moving party has the initial burden of showing — "that is, pointing out to the district court — that there is an absence of evidence to support the non-moving party's case."
When examining the record, the court must neither resolve disputes of material fact nor weigh the evidence,
At bottom, a party is entitled to summary judgment if the record as a whole could not lead a rational trier of fact to find for the non-moving party.
The court concludes that summary judgment in favor of the Commission follows as a necessary result of the earlier order granting summary judgment in favor of defendant Lockard. While plaintiffs strain to distinguish their claims against the Commission from their claims against Lockard, their attempts to do so are unavailing. In both Count Two and Count Twelve of the complaint, plaintiffs explicitly allege that the Commission is liable inasmuch as it is responsible for Lockard's illegal service on the grand jury. Because the court has concluded that such service was not in fact illegal, no viable claim remains against the Commission. In reaching this conclusion, the court has considered the two facts plaintiffs suggest should preclude summary judgment: 1) that Lockard's grand jury service followed the service of homeland security director Jarrod Fletcher, suggesting the Commission had an independent pattern or practice of allowing illegal grand jury service by county employees, and 2) that Commissioner David Baisden allegedly disclosed confidential information regarding grand jury deliberations. However, neither of these facts is material to the plaintiffs' remaining claims for the reasons set forth below.
First, the court notes that plaintiffs continue to rely on bare factual assertions based on citations to their complaint, rather than any independent evidence. At this juncture, plaintiffs cannot defeat summary judgment without presenting competent evidence to support their claims. For example, while plaintiffs' arguments have repeatedly referenced the illegal jury service of Jarrod Fletcher, who allegedly served on the grand jury prior to Lockard, no evidence has been adduced regarding that service. Even assuming that plaintiffs could show that Fletcher served illegally on a prior grand jury, however, they could not prevail on a claim against the Commission based on Fletcher and Lockard's service. It is undisputed that the Commission does not have the authority to control the selection of grand jurors. In fact, because West Virginia Code § 52-1-21 excuses employees from employment during jury service, any attempt by the Commission to prevent its employees from serving on a grand jury would have itself run afoul of the law. Fletcher's allegedly illegal service did not impact the plaintiffs, and because the court has already concluded that Lockard's service was lawful, there is no material dispute regarding whether a pattern or practice of unlawful jury service was facilitated by the Commission.
Similarly, the court's earlier findings regarding the alleged secret meeting involving defendants Lockard and Baisden are dispositive of the plaintiffs' current arguments that the Commission, through Baisden, is liable for violating the secrecy of the grand jury. As the court previously explained with respect to the secret meeting:
(ECF No. 154 at 19). In addition to the fact that no claim against the Commission based on this conversation was included in the plaintiffs' complaint, there is simply no evidence that the conversation was the result of impermissible contact with the grand jury. The only statement by Baisden at issue is his prediction regarding the charges Grace and Keatley's son would face. As noted previously, the charges actually brought against Grace consisted of a misdemeanor battery charge as well as two felony counts of child abuse, undercutting the assertion that Baisden's comment was based on confidential knowledge of the charges pending against Grace.
In sum, the record as a whole does not support any viable claim against the Commission, even taking the evidence properly presented in the light most favorable to the plaintiffs. Lockard's jury service was lawful, the Commission had no control over the jury service of its employees, and no competent evidence suggests that the Commission has engaged in a pattern or practice of subverting grand jury proceedings. Accordingly, the court will grant the movants' motion for summary judgment.
For the foregoing reasons, it is ORDERED that the motion for summary judgment filed by the Mingo County Commission and its present or former Commissioners Greg Smith, John Mark Hubbard, Diann Hannah and David L. Baisden be, and it hereby is, granted.
The Clerk is directed to transmit copies of this order to counsel of record and any unrepresented parties.