ABDUL K. KALLON, District Judge.
Jabari Mosley brings this suit against Alabama Lock & Key Co., Inc., ("ALK") and the City of Birmingham ("City") alleging conversion of personal property. Before the court is ALK's motion for summary judgment, doc. 43, and the City's motion for summary judgment, doc. 45. The motions are briefed and ripe for review. See docs. 44, 46, 49, and 50. For the reasons explained below, the court will grant the motions.
The bizarre series of events in this case trace their origin to May 18, 2010, when Mosley called Ross Spurlock, a locksmith at ALK, to inquire about whether ALK could open a safe for which Mosley represented he had forgotten the combination. 2:10-cv-2601-AKK, doc. 1 at ¶ 5(a).
City of Birmingham police officers arrived at ALK at some point with a drug detection dog that indicated the presence of drugs in the safe. Id. However, Mosley maintains that he "did not see any noticeable reaction in the dog." Doc. 1 at 45. Shortly thereafter, United States Drug Enforcement Administration ("DEA") task-force agents arrived and interviewed Mosley. 2:10-cv-2601-AKK, doc. 1 at ¶ 5(d). In response to questions from the agents, Mosley made it clear that the safe belonged to him and that he had saved the money over a 10-year period, id., presumably because he had more faith in his memory recall or in the ability of locksmiths to save him from his memory, than in the nation's banking system.
Perhaps because of the positive hit by the drug detection dog, or because the officers simply refused to believe that Mosley could have accumulated the cash legally, John Walker, a DEA agent, confiscated the money. Walker left his business card with Mosley, doc. 1 at 14, and gave Mosley a receipt for the cash seized, id. at 61. The DEA subsequently sent Mosley written notice of the seizure by certified mail. Id. at 26, 32, 35, 38, and 52.
Two days after the seizure, Mosley filed an in rem action in the Circuit Court of Jefferson County seeking the return of the allegedly unlawfully seized $894,800, or in the alternative, a civil action against ALK, the City, and Walker in his capacity as a DEA officer.
Nearly four years after Mosley walked into ALK to seek its assistance in opening the safe, the United States and Mosley settled their dispute, and entered into a Stipulation of Settlement resolving all issues regarding the forfeiture of the currency and all claims by Mosley against the United States. Doc. 40 at 3. Consistent with their agreement, the court entered a Final Order and Judgment of Forfeiture awarding the United States $176,960 and extinguishing Mosley's interest in that $176,960. Doc. 41 at 4. The United States remitted $742,840 to Mosley. See id. Mosley subsequently filed a Stipulation of Dismissal, dismissing the United States from all further proceedings, acknowledging "full payment" of its obligations of the settlement, and with regards to the United States, disclaiming his interest in the remaining $176,960 of the cash found in the safe. Doc. 52. Having reached an agreement with the United States, the only remaining issue is Mosley's conversion claim against ALK and the City, and Defendants' contention that they are entitled to summary judgment.
Under Rule 56(a) of the Federal Rules of Civil Procedure, summary judgment is proper "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." "Rule 56[] mandates the entry of summary judgment, after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an element essential to that party's case, and on which that party will bear the burden of proof at trial." Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986) (alteration in original). The moving party bears the initial burden of proving the absence of a genuine issue of material fact. Id. at 323. The burden then shifts to the nonmoving party, who is required to "go beyond the pleadings" to establish that there is a "genuine issue for trial." Id. at 324 (citation and internal quotation marks omitted). A dispute about a material fact is genuine "if the evidence is such that a reasonable jury could return a verdict for the nonmoving party." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986).
The court must construe the evidence and all reasonable inferences arising from it in the light most favorable to the non-moving party. Adickes v. S. H. Kress & Co., 398 U.S. 144, 157 (1970); see also Anderson, 477 U.S. at 255 (all justifiable inferences must be drawn in the non-moving party's favor). Any factual disputes will be resolved in the non-moving party's favor when sufficient competent evidence supports that party's version of the disputed facts. See Pace v. Capobianco, 283 F.3d 1275, 1276, 1278 (11th Cir. 2002) (a court is not required to resolve disputes in the non-moving party's favor when that party's version of events is supported by insufficient evidence). However, "mere conclusions and unsupported factual allegations are legally insufficient to defeat a summary judgment motion." Ellis v. England, 432 F.3d 1321, 1326 (11th Cir. 2005) (citing Bald Mountain Park, Ltd. v. Oliver, 863 F.2d 1560, 1563 (11th Cir. 1989)). Moreover, "[a] mere `scintilla' of evidence supporting the opposing party's position will not suffice; there must be enough of a showing that the jury could reasonably find for that party." Walker v. Darby, 911 F.2d 1573, 1577 (11th Cir. 1990) (citing Anderson, 477 U.S. at 252)).
As a preliminary matter, the court turns first to Mosley's contention that the court should deny summary judgment because Mosley has not had an opportunity to engage in discovery. Doc. 48 at 1. To succeed on these grounds, Mosley "may not simply rely on vague assertions that additional discovery will produce needed, but unspecified, facts, but rather . . . must specifically demonstrate how postponement of a ruling on the motion will enable [him], by discovery or other means, to rebut the movant's showing of the absence of a genuine issue of fact." Vitech Am., Inc. v. Gateway, Inc., 149 F. App'x. 860, 861 (11th Cir. 2005) (quoting Reflectone, Inc. v. Farrand Optical Co., 862 F.2d 841, 843-44 (11th Cir.1989)). Rather than making the necessary showing, Mosley relies solely on his counsel's statement that "based upon practicing law in the State of Alabama for forty years, I am convinced that neither Plaintiff Jabari Mosley nor I can adequately present to the Court all `facts essential to justify' his opposition to the motions for summary judgment filed by [the Defendants] until after discovery is completed." Doc. 48-2 at 3. Such a contention is precisely the kind of vague assertion that this Circuit has rejected. See Vitech Am., 149 F. App'x at 861. Accordingly, in light of the verified complaints the United States filed, 2:10-cv-2601-AKK, doc. 1 and 2:11-cv-1156-AKK, doc. 1, and the sworn affidavit Mosley filed in response to Defendants' motions for summary judgment, doc. 48-1, the court will proceed with the merits of the motions without any delay for discovery. See U.S. v. 3402 53rd Street West, Bradenton, FL, 178 Fed. App'x. 946 (11th Cir. 2006) (affirming grant of summary judgment in an in rem civil forfeiture action that relied heavily on a sworn affidavit).
To establish a claim for conversion under Alabama Code §6-5-261,
The question of who seized Mosley's property is a legal one for the court to decide. See Goolesby v. Koch Farms, LLC, 955 So.2d 422, 430 (Ala. 2006). As it relates to ALK, it purportedly seized Mosley's money when Spurlock, after opening the safe with a crowbar, refused to give the contents to Mosley and insisted on calling the police. See docs. 1 at 45; 48-1 at 4. Even if Mosley is correct that Spurlock's conduct resulted in a seizure of his property, "the bare possession of property without some wrongful act in the acquisition of possession, or its detention, and without illegal assumption of ownership or illegal user or misuser, is not conversion." Perkins, 713 F. Supp. 2d at 1349. Rather, when personal property is withheld from the true owner for a reasonable time, to enable the entity in possession to determine who has the right to possession, the detention is reasonable, and does not rise to a conversion. See Scott Paper Co. v. Novay Cherry Barge Service, Inc., 265 So.2d 150 (Ala. Civ. App. 1972); Bolling v. Kirby, 90 Ala. 215, 7 So. 914 (1890); Gabrielson v. Healthcorp of Eufaula, Inc., 628 So.2d 411, 414 (Ala. 1993) (A limited or qualified refusal to surrender the property is not per se a conversion if it is reasonable and in good faith).
Based on the complaint and Mosley's affidavits, docs. 1 at 45 and 48-1 at 4-5, Spurlock made a qualified refusal to return the property after finding almost $900,000 in cash, packed in Ziploc bags, in a locked safe to which Mosley did not know the combination and which Spurlock opened with a crowbar. These facts are sufficient for Spurlock to have a reasonable basis to suspect illegal activity and to be apprehensive about his own role in opening the safe, especially in light of the one-seventh share Spurlock claims Mosley offered him to entice Spurlock to refrain from calling the police. These facts unequivocally fall within the "rule that where chattels are withheld from the true owner or his agent for a reasonable time after demand, for the purpose of enabling the holder to determine who has the right to possession, the detention is reasonable and does not constitute conversion." Scott, 265 So. 2d at 153. Therefore, because ALK made a qualified refusal, and Mosley has not offered a valid reason for discovery and has thus failed to meet his burden of going beyond the pleadings, and based on Mosley's own affidavits,
The City's motion for summary judgment is due to be granted for the same reasons, i.e. the City never possessed Mosley's property and had sufficient reasonable apprehension considering the circumstances to contact the DEA. Moreover, even if the City's police officers' conduct constituted a seizure, no liability exists because the officers had the authority to do so under Alabama law: "seizure without process may be made if . . . [t]he state, county or municipal law enforcement agency has probable cause to believe that the property was used or is intended to be used in violation of this chapter." Ala. Code §20-2-93(b)(4). Probable cause existed here because of the suspicious nature of the entire episode, including, in part, the alert for the presence of drugs in the safe by the drug-detection dog. See Lee v. Ferraro, 284 F.3d 1188, 1195 (11th Cir. 2002) (quoting Redd v. City of Enterprise, 140 F.3d 1378, 1382 (11th Cir. 1998) ("Arguable probable cause exists `where reasonable officers in the same circumstances and possessing the same knowledge as the [officer] could have believed that probable cause existed. . . .'").
In sum, because Alabama law authorized the police officers' actions and for the same reasons the court discussed regarding ALK's motion, the City's motion is due to be granted.
For the reasons stated above, Defendants' motions for summary judgment are granted and ALK's motion to strike is denied. The court will enter a separate order consistent with this opinion.