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William Cox v. Duke Energy
876 F.3d 625
| 4th Cir. | 2017
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Background

  • Pilot Robin Fleming flew a glider that circled near the H.B. Robinson Nuclear Plant; Duke Energy security reported the aircraft as suspicious to local law enforcement and federal authorities.
  • Darlington County deputies ordered Fleming to land at the local airport; he complied, was arrested for misdemeanor breach of the peace, held overnight, and released on bond.
  • At trial, Fleming’s lawyer advised him to sign a handwritten release dismissing the criminal charge and waiving civil claims against the Sheriff’s Office to obtain dismissal; Fleming signed it and the charge was dismissed.
  • Fleming later sued Duke Energy, its plant VP, the Darlington County Sheriff, the Sheriff’s Office, and deputies under 42 U.S.C. § 1983 and state tort law (false arrest/imprisonment, negligence, conspiracy).
  • The district court granted summary judgment for all defendants: (1) Fleming validly waived claims against the Sheriff’s Office/officials; (2) Duke Energy and its VP were not state actors under § 1983; and (3) Fleming’s state tort claims against Duke Energy were preempted by federal regulation of nuclear safety.
  • The Fourth Circuit affirmed on those three grounds.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Validity of release-dismissal waiver (Rumery test) Waiver involuntary: short time, duress, attorney misconduct, coercive prosecution Waiver was voluntary, counseled, suggested by plaintiff’s counsel, no prosecutorial overreaching Waiver enforceable; Fleming made a voluntary, informed choice and no prosecutorial misconduct shown
§ 1983 liability for Duke Energy (state-action) Duke Energy acted in quasi-governmental role: reported and assisted law enforcement, provided information that led to arrest Duke Energy was a private actor assisting police; decisions to land, arrest, charge were made solely by Sheriff’s Office No state action; Duke Energy and VP not liable under § 1983
Accuracy/misinformation theory (causation) Duke’s alleged misstatements about altitude/no-fly status caused the arrest and deprivation of rights Erroneous private reports do not convert a private actor into a state actor; arrest was by Sheriff’s Office alone Misstatements (if any) do not make Duke a state actor; § 1983 claim fails
Field preemption of state tort claims against Duke Energy State tort claims viable for negligent reporting and but-for cause of false arrest/imprisonment Federal law (Atomic Energy Act/NRC/FAA directives) wholly occupies nuclear safety field; allowing tort suits would intrude on federal safety judgments State claims preempted: reporting and security-assessment decisions fall within federally occupied nuclear-safety field

Key Cases Cited

  • Rumery v. Town of Newton, 480 U.S. 386 (voluntary release-dismissal agreements enforceable unless involuntary or product of prosecutorial misconduct)
  • Pacific Gas & Elec. Co. v. State Energy Res. Conservation & Dev. Comm’n, 461 U.S. 190 (federal government occupies field of nuclear safety regulation)
  • Silkwood v. Kerr-McGee, 464 U.S. 238 (limits on field preemption for state tort claims tied to radiological injuries)
  • English v. Gen. Elec. Co., 496 U.S. 72 (field preemption analysis and when state-law claims affect radiological safety decisions)
  • DeBauche v. Trani, 191 F.3d 499 (private-party conduct actionable under § 1983 only when conduct is fairly attributable to the State)
  • Wahi v. Charleston Area Med. Ctr., 562 F.3d 599 (state-action requirement under § 1983 explained)
  • Am. Mfrs. Mut. Ins. Co. v. Sullivan, 526 U.S. 40 (private conduct not covered by § 1983 absent state action)
  • Blum v. Yaretsky, 457 U.S. 991 (mere approval or acquiescence by state insufficient to create state action)
  • Lugar v. Edmondson Oil Co., 457 U.S. 922 (standard for attributing private conduct to state)
  • Rodriguez v. Smithfield Packing Co., 338 F.3d 348 (Fourth Circuit application of Rumery factors)
  • United Auto Workers Local No. 5285 v. Gaston Festivals, Inc., 43 F.3d 902 (when private parties exercise sovereign power)
  • United States v. Diebold, Inc., 369 U.S. 654 (summary judgment review standard)
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Case Details

Case Name: William Cox v. Duke Energy
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Nov 20, 2017
Citation: 876 F.3d 625
Docket Number: 16-6625
Court Abbreviation: 4th Cir.