Elawyers Elawyers
Washington| Change

McGregor v. Shane's Bail Bonds, 10-3233 (2011)

Court: Court of Appeals for the Tenth Circuit Number: 10-3233 Visitors: 6
Filed: Jun. 10, 2011
Latest Update: Feb. 22, 2020
Summary: 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
More
                                                                       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not binding precedent, except under the doctrines of law of the case, res judicata,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

                                          -2-
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




                                          -3-
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

                                            -4-
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).

                                           -5-
      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.

                                           -6-
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.

                                             -7-
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

                                           -8-
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.”




                                          -9-
The judgment of the district court is AFFIRMED.


                                          Entered for the Court


                                          Bobby R. Baldock
                                          Circuit Judge




                                -10-

Source:  CourtListener

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer