MacKean Maisha v. University of North Carolina , 641 F. App'x 246 ( 2016 )


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  •                             UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 15-1185
    MACKEAN P. NYANGWESO MAISHA,
    Plaintiff - Appellant,
    v.
    UNIVERSITY OF NORTH CAROLINA; HOLDEN THORP, Chancellor; WADE
    H. HARGROVE, Chair Board of Trustees; HANNAH D. GAGE, Board
    of Governors; MICHAEL KOSOROK; MELISSA HOBGOOD; SCOTT ZENTZ;
    MICHAEL G. HUDGENS; CHENXI LI; JASON P. FINE; GARY G. KOCH;
    MICHAEL A. HUSSEY; ALISA S. WOLBERG; BAHJAT F. QAQISH; JOHN
    S. PREISSER; JIANWAN CAI,
    Defendants - Appellees.
    Appeal from the United States District Court for the Middle
    District of North Carolina, at Greensboro. Catherine C. Eagles,
    District Judge. (1:12-cv-00371-CCE-LPA)
    Submitted:   February 29, 2016            Decided:   March 17, 2016
    Before NIEMEYER and AGEE, Circuit Judges, and HAMILTON, Senior
    Circuit Judge.
    Affirmed by unpublished per curiam opinion.
    Stephon J. Bowens, BOWENS LAW GROUP, PLLC, Raleigh, North
    Carolina, for Appellant.    Roy Cooper, North Carolina Attorney
    General, Matthew Tulchin, Assistant Attorney General, Raleigh,
    North Carolina, for Appellees.
    Unpublished opinions are not binding precedent in this circuit.
    2
    PER CURIAM:
    Mackean P. Nyangweso Maisha appeals the district court’s
    orders dismissing portions of his amended complaint, granting
    summary judgment to Appellees on his remaining claims, striking
    portions   of    declarations         he     submitted,            and    granting     summary
    judgment   to   the     University         of       North    Carolina      at   Chapel   Hill
    (UNC) on its counterclaim.             Finding no error, we affirm.
    I.
    We review de novo a district court’s dismissal of claims
    under Fed. R. Civ. P. 12(b)(6), accepting factual allegations in
    the complaint as true and drawing all reasonable inferences in
    favor of the nonmoving party.                   Kensington Volunteer Fire Dep’t
    v. Montgomery Cty., 
    684 F.3d 462
    , 467 (4th Cir. 2012).                                     To
    survive    a    motion          to   dismiss,         the      complaint’s        “[f]actual
    allegations must be enough to raise a right to relief above the
    speculative level” and sufficient “to state a claim to relief
    that is plausible on its face.”                     Bell Atl. Corp. v. Twombly, 
    550 U.S. 544
    , 555, 570 (2007).
    Maisha contends that the district court erred in dismissing
    his   claims    under      42    U.S.C.      § 1983         (2012)    against     defendants
    Melissa Hobgood, Scott Zentz, Gary G. Koch, Bahjat F. Qaqish,
    and John S. Preisser, as well as certain claims against UNC
    under   Title   VI    of    the      Civil      Rights       Act     of   1964,   42    U.S.C.
    §§ 2000d to 2000d-7 (2012), amended by Every Student Succeeds
    3
    Act, Pub. L. No. 114-95, 129 Stat. 1802, 2171 (2015), as barred
    by the statute of limitations because they are timely under the
    continuing-violation        doctrine.         While    North    Carolina’s      three-
    year statute of limitation applies to claims under Title VI and
    § 1983, see Tommy Davis Construction, Inc. v. Cape Fear Public
    Utility    Authority,      
    807 F.3d 62
    ,   67     (4th   Cir.     2015)    (§ 1983
    claims); Jersey Heights Neighborhood Ass’n v. Glendening, 
    174 F.3d 180
    , 187 (4th Cir. 1999) (Title VI claims), federal law
    controls when the statute of limitations beings to run.                        A Soc’y
    Without a Name v. Virginia, 
    655 F.3d 342
    , 348 (4th Cir. 2011).
    “In    general,       to    establish     a    continuing       violation,     the
    plaintiff must establish that the unconstitutional or illegal
    act was a fixed and continuing practice.”                    
    Id. (alteration and
    internal    quotation       marks     omitted).         However,       “continu[ing]
    unlawful    acts     are    distinguishable          from    the     continuing     ill
    effects    of   an   original      violation       because     the    latter   do   not
    constitute a continuing violation.”                   
    Id. Only “if
    the same
    alleged violation was committed at the time of each act[] [does]
    the limitations period begin[] anew with each violation.”                           
    Id. (internal quotation
    marks omitted).                  General allegations of “a
    ‘pattern   or   practice’        of   discrimination”        are     insufficient    to
    establish a continuing violation.                  Williams v. Giant Food Inc.,
    
    370 F.3d 423
    , 429-30 (4th Cir. 2004).                       We conclude that the
    district court did not err in dismissing these claims as barred
    4
    by   the   statute      of   limitations          as       each   event     related   to    a
    discrete act that was not repeated by the individual actor, and
    Maisha’s      general    allegations         of        a    pattern    or    practice      of
    discrimination do not suffice to render these claims timely.
    Next,    Maisha    contends         that    the       district      court   erred    in
    dismissing his remaining § 1983 claims against Defendants Wade
    H. Hargrove, Hannah D. Gage, Chenxi Li, Michael A. Hussey, and
    Alisa S. Wolberg.        We conclude, however, that the district court
    did not err in dismissing these parties because Maisha’s amended
    complaint did not allege sufficient facts to state a plausible
    claim that any of these parties violated a constitutional right. 1
    Finally, Maisha argues that the district court erred in
    dismissing his conversion claim against Defendants Li, Michael
    G.   Hudgens,     and    Jason       P.    Fine.             North     Carolina    defines
    conversion as “the unauthorized assumption and exercise of right
    of   ownership    over       goods    or    personal          property      belonging      to
    another to the alteration of their condition or the exclusion of
    the owner’s rights.”          Marina Food Assocs., Inc. v. Marina Rest.,
    1We further note that because Maisha’s opening brief failed
    to argue that the district court erred in dismissing Defendants
    Holden Thorpe, Michael Kosorok, and Jianwan Cai, Maisha has
    waived appellate review of this portion of the district court’s
    order. See A Helping Hand, LLC v. Balt. Cty., 
    515 F.3d 356
    , 369
    (4th Cir. 2008).   (“It is a well settled rule that contentions
    not raised in the argument section of the opening brief are
    abandoned.” (internal quotation marks omitted)).
    5
    Inc.,      
    394 S.E.2d 824
    ,    831    (N.C.        Ct.   App.     1990).       Federal
    copyright law “preempt[s] a conversion claim where the plaintiff
    alleges only the unlawful retention of its intellectual property
    rights and not the unlawful retention of the tangible object
    embodying its work.”           United States ex rel. Berge v. Bd. of Trs.
    of   the    Univ.     of    Ala.,   
    104 F.3d 1453
    ,    1463    (4th      Cir.   1997)
    (internal quotation marks omitted).                        “[A] state law action for
    conversion will not be preempted if the plaintiff can prove the
    extra      element     that     the    defendant           unlawfully      retained       the
    physical     object        embodying   plaintiff’s            work.”      
    Id. (internal quotation
    marks omitted).                 Maisha’s amended complaint alleged
    claims based on plagiarism and lack of attribution, which are
    preempted by federal copyright law.                         
    Id. at 1464.
              Thus, we
    conclude that the district court did not err in dismissing these
    claims.
    II.
    Maisha       also     contends      that       the   district      court    erred    in
    granting         summary    judgment      to     UNC,      Fine,   and    Hudgens.         We
    “review[] de novo [a] district court’s order granting summary
    judgment.”         Jacobs v. N.C. Admin. Office of the Courts, 
    780 F.3d 562
    , 565 n.1 (4th Cir. 2015).                       “A district court ‘shall grant
    summary judgment 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.’”                  
    Id. at 568
    (quoting Fed. R. Civ.
    6
    P. 56(a)).     In determining whether a genuine issue of material
    fact exists, “we view the facts and all justifiable inferences
    arising    therefrom    in   the    light   most    favorable   to    . . .   the
    nonmoving    party.”     
    Id. at 565
       n.1   (internal   quotation   marks
    omitted).     However, “[c]onclusory or speculative allegations do
    not suffice, nor does a mere scintilla of evidence in support of
    [the nonmoving party’s] case.”             Thompson v. Potomac Elec. Power
    Co., 
    312 F.3d 645
    , 649 (4th Cir. 2002) (internal quotation marks
    omitted).
    First,    Maisha    argues     that    the    district   court   erred   in
    striking portions of several declarations that he attached to
    his opposition to the motion for summary judgment.                    We review
    for abuse of discretion a district court’s ruling regarding the
    admissibility of evidence for summary judgment purposes.                  Nader
    v. Blair, 
    549 F.3d 953
    , 963 (4th Cir. 2008).                    We discern no
    abuse of discretion in the district court’s evidentiary rulings
    and, thus, affirm the district court’s order striking portions
    of the disputed declarations.
    Second, Maisha contends that the district court erred in
    granting summary judgment to UNC on his Title VI discrimination
    and retaliation claims.        We apply the familiar McDonnell Douglas 2
    2    McDonnell Douglas Corp. v. Green, 
    411 U.S. 792
    , 802-05
    (1973).
    7
    test for claims of discrimination under Title VI.                           Rashdan v.
    Geissberger, 
    764 F.3d 1179
    , 1182 (9th Cir. 2014) (collecting
    cases from four circuits); see Middlebrooks v. Univ. of Md., No.
    97-2473, 
    1999 WL 7860
    , at *4-5 (4th Cir. Jan. 11, 1999).                             We
    conclude that the district court did not err in finding that
    Maisha failed to establish a prima facie case.                      While Maisha is
    correct    that     UNC    did    not    have     a    formal     policy    concerning
    enrollment in BIOS 994, a doctoral dissertation course, UNC had
    an informal policy requiring that students take a “Qualifying
    Exam” prior to beginning dissertation research.                        See Merritt v.
    Old Dominion Freight Line, Inc., 
    601 F.3d 289
    , 297 (4th Cir.
    2010)    (“[A]n    informal      policy    is    no    less   a   policy.”).      When
    Maisha failed to take the Qualifying Exam as instructed, Fine
    informed Maisha that he was longer eligible to take BIOS 994,
    and, when Maisha failed to register for any other courses, he
    was   eventually     unenrolled      from       UNC.     Thus,    we   conclude   that
    Maisha was not eligible to continue his graduate studies.
    Maisha      also    contends      that    the    district     court    erred   in
    granting summary judgment to UNC on his Title VI retaliation
    claim.    To establish a Title VI retaliation claim, Maisha “must
    show (1) that [he] engaged in protected activity; (2) that [UNC]
    took a material adverse . . . action against [him;] and (3) that
    a causal connection existed between the protected activity and
    the adverse action.”             Peters v. Jenney, 
    327 F.3d 307
    , 320 (4th
    8
    Cir. 2003).          On appeal, Maisha argues that temporal proximity
    establishes causation.            However, UNC learned of his complaint to
    the Department of Education’s Office of Civil Rights in 2009,
    and   it     was     not     until    June       2010          that     Maisha      alleged       UNC
    retaliated         against     him     by     requiring           him       to   sit      for    the
    Qualifying Exam.           This gap of nearly one year does not provide
    the   temporal       proximity        needed         to    establish        causation.           See
    Lettieri     v.     Equant    Inc.,     
    478 F.3d 640
    ,   650    (4th    Cir.       2007)
    (noting      that     plaintiff         relied            on    additional        evidence        of
    retaliatory        animus      when     there         was       seven-month         gap    between
    protected activity and termination).                           Thus, we conclude that the
    district court did not err in granting summary judgment to UNC
    on this claim.
    Third, Maisha contends that the district court erred in
    granting     summary         judgment       on       his       claims    of      negligent       and
    intentional infliction of emotional distress against Fine and
    Hudgens. 3    In North Carolina, claims of intentional and negligent
    3Maisha also contends that the district court erred in
    granting summary judgment to Fine and Hudgens on his due process
    claims pursuant to § 1983.     As the district court correctly
    noted, in order to establish a due process violation, “a
    plaintiff must first show that he has a constitutionally
    protected liberty or property interest.” Stone v. Univ. of Md.
    Med. Sys. Corp., 
    855 F.2d 167
    , 172 (4th Cir. 1988) (internal
    quotation marks omitted). Because Maisha failed to argue in his
    opening brief that he has a protected property or liberty
    interest, we conclude that he has waived appellate review of
    this issue. See A Helping Hand, 
    LLC, 515 F.3d at 369
    .
    9
    infliction of emotional distress both require a plaintiff to
    show severe emotional distress.                  Pierce v. Atl. Grp., Inc., 
    724 S.E.2d 568
    , 577 (N.C. Ct. App. 2012).                  Severe emotional distress
    includes “any emotional or mental disorder . . . which may be
    generally recognized and diagnosed by professionals trained to
    do so.”       
    Id. While medical
    evidence is not necessarily required
    to    support       a    claim,   a    plaintiff’s     failure    to     seek   medical
    treatment is a ground for granting a defendant summary judgment
    when there is no “real evidence of severe emotional distress.”
    Pacheco v. Rogers & Breece, Inc., 
    579 S.E.2d 505
    , 508 (N.C. Ct.
    App. 2003).         We conclude that the district court did not err in
    finding that Maisha failed to forecast sufficient evidence to
    demonstrate he suffered severe emotional distress.                         See Johnson
    v. Scott, 
    528 S.E.2d 402
    , 405 (N.C. Ct. App. 2000) (finding
    evidence      of    sleeplessness,       nightmares,     loss     of   appetite,    and
    fear    of     dark       insufficient      to     establish      severe     emotional
    distress).
    Finally, Maisha contends that the district court erred in
    granting summary judgment to UNC on its counterclaim for money
    had and received.            “An action for money had and received may be
    maintained as a general rule whenever the defendant has money in
    his hands which belongs to the plaintiff, and which in equity
    and    good     conscience        he    ought     to   pay   to    the     plaintiff.”
    Primerica Life Ins. Co. v. James Massengill & Sons Constr. Co.,
    10
    
    712 S.E.2d 670
    , 676 (N.C. Ct. App. 2011) (internal quotation
    marks omitted).          To prove a claim of unjust enrichment, UNC was
    required to establish “(1) a measurable benefit was conferred on
    [Maisha], (2) [Maisha] consciously accepted that benefit, and
    (3) the benefit was not conferred officiously or gratuitously.”
    
    Id. at 677.
            We   conclude   that      UNC   was    entitled     to    summary
    judgment    on     its       counterclaim        because     it     refunded     Maisha’s
    student loans when he failed to enroll in courses as required by
    his loan agreement and that it did not do so gratuitously.
    III.
    Accordingly, we affirm the district court’s orders.                             We
    dispense    with        oral    argument     because         the    facts   and    legal
    contentions       are    adequately     presented       in    the    materials     before
    this court and argument would not aid the decisional process.
    AFFIRMED
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