Complaint - Conner v. Alltin LLC, Et Al
Complaint - Conner v. Alltin LLC, Et Al
ALLTIN LLC,
JAMES E. BROOKS,
KEVIN CASTEEL
WILLIE A. “SONNY” SANDERS, IN HIS OFFICIAL CAPACITY AS THE DULY ELECTED
CONSTABLE OF LOWNDES COUNTY, AND WILLIE A. “SONNY” SANDERS IN HIS
INDIVIDUAL CAPACITY,
DEFENDANTS.
(Jury Demand)
Comes now, Plaintiff Samantha Conner, by and through counsel, and submits this
complaint for Declaratory Judgment that Miss. Code Ann. §89-7-31, §89-7-35, §89-7-41, and §89-
7-45 violate the 5th and 14th Amendment to the U.S. Constitution, for Compensatory and Punitive
Damages for violation of 42 U.S.C. §1983, for Conversion, Invasion of Privacy, Negligent
Infliction of Emotional Distress, and for Special Damages against ALLTIN LLC, James E. Brooks,
Kevin Casteel, and Willie A. “Sonny” Sanders, individually and in his capacity as the duly elected
Constable of Lowndes County, Mississippi, and in support thereof would show the following:
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JURISDICTION
1. This Court has jurisdiction over this action pursuant to 28 U.S.C. § 1331, and §1343(a)(4), 42
U.S.C. §1983, and 28 U.S.C. §1367 which grants federal courts supplemental jurisdiction over
VENUE
2. Venue is proper under 28 U.S.C. § 1391(b) because the events giving rise to this action
occurred in Lowndes County in the Northern District of Mississippi, all Defendants reside in
and/or do business in Lowndes County in the Northern of Mississippi, and the claims concern
or otherwise relate to real property located in Lowndes County in the Northern District of
Mississippi.
PARTIES
Corporation. ALLTIN has its principal place of business at 3545 Bluecutt Road, Columbus,
MS 39705. ALLTIN may be served with process upon its registered agent, James E. Brooks at
Mississippi. Brooks can be served with process at his residence 7730 Attala Road 500, Ethel,
MS, 39067.
6. Defendant Kevin Casteel (hereinafter “Casteel”) is an adult resident of the State of Mississippi.
Upon information and belief, Casteel may be served with process at his place of work,
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“Constable Sanders”), may be served with process at 578 N. Front St. Artesia, MS 39736.
8. Willie A. “Sonny” Sanders, an individual, may be served with process at 578 N. Front St.
Artesia, MS 39736.
FACTS
9. In November of 2016, Samantha entered into a residential rental contract with Defendant
ALLTIN to lease an apartment located at Chateaux Hills Apartments, 102 Newbell Road, Apt.
12. Defendant Casteel is the property manager at Chateaux Hills Apartments in Columbus, MS.
13. Upon information and belief, Casteel and/or Brooks and ALLTIN also do business as 2 Lease
Now/ALLTIN.
14. ALLTIN, Brooks, and Casteel are hereinafter collectively referred to as “Defendants.”
15. Samantha and her minor son resided at the premises beginning in November 2016 until she
16. On January 25, 2019, Casteel, in his capacity as agent and property manager for ALLTIN, sued
Samantha for monetary damages in the amount of unpaid rent and for possession of the
premises.
17. Prior to the trial date, Samantha paid the rent owed and court costs.
18. At trial on February 6, 2019, the Lowndes Justice Court entered a judgment against Samantha
for February’s rent in the amount of $926.00, which she had not yet paid due to the fact that
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19. Following the Justice Court hearing, Samantha and Casteel agreed that she would pay
February’s rent by the end of the month and that he would accept her late payment for
February’s rent.
20. Casteel promised that if Samantha paid she could remain in possession of the premises.
21. Samantha attempted to pay February rent but Casteel refused to accept payment.
22. On February 20, 2019, the Defendants caused the Lowndes County Justice Court to issue a
warrant of removal, which ordered an officer of Lowndes County remove Samantha from the
premises.
23. On February 20, 2019, Constable Sanders executed the warrant of removal.
24. Casteel was present when Constable Sanders executed the warrant of removal.
25. Casteel shouted discriminatory remarks at Samantha during the eviction, such as telling
26. Samantha attempted to gather as much of her personal property as she could carry.
27. Casteel grabbed her property from her hands, including medications necessary for treatment
28. Casteel also forcibly prohibited Samantha from gathering her computer and other property
29. Casteel told Samantha he was going sell all of her personal property.
30. Casteel forced Samantha to leave the premises without any of her or her son’s personal
property.
31. Upon information and belief, the Constable Sanders, who was there to execute the warrant of
removal and to keep the peace, refused to allow Samantha to remove her personal property
despite his actual knowledge that all of the belongings were in fact hers.
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32. Upon information and belief, the Defendants seized all of Samantha’s personal property, acting
33. Constable Sanders, individually and in his official capacity as Lowndes County Constable,
forcibly blocked Samantha from leaving the premises with her personal property and directed
34. Pursuant to Miss. Code Ann. §89-7-31, §89-7-35, §89-7-41, and §89-7-45 Constable Sanders,
individually and in his official capacity as Lowndes County Constable, refused to protect
Samantha’s property rights and used his authority as an officer of Lowndes County to deprive
35. Constable Sanders, as the Lowndes County Constable, is charged with knowing and enforcing
36. As a reasonable person with knowledge of basic property ownership rights, Constable Sanders,
individually, knew or should have known that his refusal to allow Samantha to remove her
37. Upon information and belief, the items seized by Constable Sanders and retained by the
a. All of Samantha’s and her minor son’s personal records (birth certificates, social
security cards, medical records, bills, bank statements, tax information, credit card
b. King size bed and matching dresser with a mirror and nightstand.
e. Jewelry.
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f. Grandchildrens’ clothing.
m. Samantha’s laptop.
n. Medical prescriptions.
o. Jewelry.
w. Miscellaneous items (outside prop chair, humidifier, computer chair, desk file cabinet,
etc.)
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38. After being physically prohibited from removing her personal property when she left the
premises, Samantha continually asked the Defendants to allow her to retrieve her personal
property.
40. Upon information and belief, Defendants sold all of Samantha’s and her son’s personal
41. Defendants’ actions caused Samantha to be separated from her minor child, who had to move
in with his grandmother because the Defendants’ actions left Samantha without any of the
42. Samantha was unable to afford to replace her professional clothes, was unable to work, and
could not seek employment due to the Defendants’ conversion of all of her personal property.
43. Upon information and belief, Defendants obtained access to Samantha’s most personal
information that was included in her private papers and then used it to gain access to
Samantha’s private email, online banking accounts, and other accounts, thereby intentionally
44. Defendants gained access to Samantha’s personal accounts, changed her passwords, and
45. Samantha suffered extreme emotional distress, which exacerbated her existing mental health
disabilities, due to Defendants’ wanton, willful, or grossly negligent conduct which evidenced
a reckless disregard for her and her son’s safety, rights, and privacy.
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47. The 14th Amendment to the U.S. Constitution requires that no person be deprived of property
under color of state law without adequate procedural and substantive due process of law.
48. The 5th Amendment to the U.S. Constitution provides that private property may not be taken
49. Miss. Code Ann. §89-7-1, et seq. and Miss. Code Ann. §89-8-1, et seq. govern the landlord
50. Miss. Code Ann §89-7-31(2) states that the summons to tenants for eviction proceedings shall
state, “[a]t the hearing, a judge will determine if the landlord is granted exclusive possession
of the premises. If the judge grants possession of the premises to the landlord and you do not
remove your personal property, including any manufactured home, from the premises before
the date and time ordered by the judge, then the landlord may dispose of your personal property
51. Miss. Code Ann. §89-7-35(2) states, “[i]f the summons complied with the requirements of
Section 89-7-31(2) and if the tenant has failed to remove any of the tenant’s personal property,
including any manufactured home, from the premises, then, if the judge has not made some
other finding regarding the disposition of any personal property in the vacated premises, the
personal property shall be deemed abandoned and may be disposed of by the landlord without
52. Miss. Code Ann. §89-7-41 orders the magistrate to issue a warrant of removal to the sheriff,
constable, or other officer immediately upon request, except when the underlying judgment is
paid in full before the request for the warrant, commanding the officer of the State to
immediately put the landlord into possession of the premises. §89-7-41 (2) repeats the
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language of §89-7-35(2), stating that “[i]f the summons complied with the requirements of
Section 89-7-31(2) and if the tenant has failed to remove any of the tenant’s personal property,
including any manufactured home, from the premises, then, if the judge has not made some
other finding regarding the disposition of any personal property in the vacated premises, the
personal property shall be deemed abandoned and may be disposed of by the landlord without
53. Miss Code Ann. §89-7-45 states, “[i]f a judgment of eviction is founded solely upon the
nonpayment of rent and, at the time of the request for the warrant for removal the full and
complete amount of rent due, including any late fees as provided in the rental agreement that
have accrued as of the date of judgment, and the costs of the proceedings, have been paid to
the person entitled to the rent, the magistrate shall not issue a warrant for removal. If the rent,
late fees, and costs have not been paid in full at the time of the request for the warrant for
removal, the magistrate must immediately issue the warrant for removal unless the judge
determines that, for good cause shown, a stay not to exceed three (3) days would best serve the
interests of justice and equity. If it is shown that a stay is likely to result in material injury to
the property of the person entitled to the rent, no stay shall be granted.”
54. This seizure of all of Samantha’s personal property under the color of §89-7-31, §89-7-35,
§89-7-41, and §89-7-45 by a State official, was without warrant, a prior or post deprivation
hearing, or any judicial determination regarding the ownership of the personal property.
55. Under the color of §89-7-31, §89-7-35, §89-7-41, and §89-7-45 Samantha was deprived of her
property because State law simply deemed her personal property to be “abandoned” without
any judicial determination regarding its actual ownership or without proper attachment of a
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56. Under the color of §89-7-31, §89-7-35, §89-7-41, and §89-7-45 Constable Sanders, a duly
elected officer of Lowndes County, conducted a warrantless search and seizure Samantha’s
personal property in violation of the 4th Amendment to the U.S. Constitution and without
providing her with the substantive or procedural due process required by the U.S. Constitution.
57. Under the color of §89-7-31, §89-7-35, §89-7-41, and §89-7-45 Constable Sanders, a duly
elected officer of Lowndes County, unlawfully seized Samantha’s personal property without
just compensation as required by the Takings Clause of the 5th Amendment to the U.S.
58. Plaintiff hereby requests this Court to determine as a matter of law that by “deeming” property
abandoned when the owner has not in fact abandoned it, §89-7-31, §89-7-35, §89-7-41, and
§89-7-45 facially violate the due process and takings clauses of the 5th Amendment to the U.S.
Constitution, as applied to the states by the 14th Amendment, and are therefore illegal and
59. Plaintiff hereby requests this Court to determine as a matter of law that as applied in this case
§89-7-31, §89-7-35, §89-7-41, and §89-7-45 violate the due process and takings clauses of the
5th Amendment to the U.S. Constitution, as applied to the states through the 14th Amendment,
61. Constable Sanders, the duly elected Constable of Lowndes County, Mississippi, a public
official who is charged with interpreting and enforcing the law in Lowndes County,
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62. Constable Sanders, the duly elected Constable of Lowndes County, Mississippi, a public
official who is charged with interpreting and enforcing the law in Lowndes County,
Mississippi, violated Samantha’s 4th Amendment right against unlawful, warrantless, seizures
of personal property.
63. Under 42 U.S.C. §1983, Constable Sanders, as the public official who is charged with
interpreting and enforcing the law in Lowndes County, Mississippi, is liable under 42 U.S.C.
§1983 for invading Samantha’s privacy and seizing all of her personal property without a
64. Constable Sanders, the duly elected Constable of Lowndes County, Mississippi, a public
official who is charged with interpreting and enforcing the law in Lowndes County,
Mississippi, the Takings Clause of the 5th Amendment to the U.S. Constitution, as applied to
the states by the 14th Amendment, by taking her property for public use without just
compensation.
65. Under 42 U.S.C. §1983, Constable Sanders, as a public official who is charged with
interpreting and enforcing the law in Lowndes County, Mississippi, is liable under 42 U.S.C.
§1983 for depriving Samantha of her personal property without procedural or substantive due
66. Constable Sanders is liable in his official capacity as Constable of Lowndes County to
Samantha for actual and compensatory damages caused by the Lowndes County Constable’s
determined at trial.
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67. Constable Sanders is liable to Samantha for punitive damages caused by his recklessness,
serious indifference to or disregard for Samantha’s constitutionally protected rights, and gross
69. Willie A. “Sonny” Sanders prohibited Samantha from taking her personal property from the
premises.
70. Willie A. “Sonny” Sanders seized all of Samantha’s belongings and transferred them to the
Defendants.
71. As a reasonable person with knowledge of basic property ownership rights, Willie A. “Sonny”
Sanders is personally liable to Samantha under 42 U.S.C. §1983 because he knew or should
have known that seizing Samantha’s personal property and transferring it to the Defendants
72. Willie A. “Sonny” Sanders is liable to Samantha for actual and compensatory damages caused
by his actions under color of state law that deprived Samantha of her property without due
process in violation of 5th and 14th Amendment rights, and seizing her property without a
determined at trial.
73. Willie A. “Sonny” Sanders is liable to Samantha for punitive damages caused by his
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IV. CLAIMS FOR RELIEF AGAINST ALLTIN, LLC, JAMES E. BROOKS, AND
KEVIN CASTEEL
Count I
75. The Defendants ALLTIN, LLC, Brooks, and Casteel acted under the color of state law, Miss.
Code Ann. §89-7-31, §89-7-35, §89-7-41, and §89-7-45, and in conjunction with Constable
Sanders, to deprive Samantha of her fundamental right to substantive and procedural due
process prior to deprivation of property that is guaranteed by the 5th and 14th Amendments to
76. The Defendants are liable to Samantha for actual and compensatory damages in the amount of
Count II
it were their own[.]” Spearman v. State, 80 So. 3d 116, 121 (Miss. Ct. App. 2011) (Quoting
79. In order to demonstrate conversion, the Mississippi Supreme Court requires, “proof of a
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81. Defendants physically removed Samantha’s personal property from her hands as if it were
Defendants’ own.
82. Defendants perused, sold, donated and threw away Samantha’s personal property.
84. Defendants withheld Samantha’s most essential and private personal property.
85. Defendants withheld Samantha’s medications with total disregard as to how this action
87. Defendants perused, sold, donated and threw away Samantha’s minor child’s personal
property.
89. The Mississippi Supreme Court follows “[t]he measure of damages for conversion of personal
property is the value of the property at the time and place of its conversion.” West v. Combs,
642 So. 2d 917, 921 (Miss. 1994) (citing Paccar Financial Corp. v. Howard, 615 So.2d 583
(Miss.1993)).
90. The cost to replace all of Samantha’s household belonging, which she had accumulated over
Count III
INVASION OF PRIVACY
92. Defendants intentionally intruded on Samantha’s privacy by refusing to return her personal
documents to her.
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94. Defendants used Samantha’s personal information found in her personal papers that
Defendants refused to return to her and used it to access her personal email and other personal
accounts.
95. Defendants used this information to change Samantha’s passwords and to deny her access to
the accounts.
96. Samantha has been and continues to be excluded from access to her personal email by
Defendants.
97. Defendants used Samantha’s personal information to access her online banking account.
98. Samantha seeks compensatory and punitive damages against Defendants for wrongful and
willful invasion of her privacy in the amount of $20,000 or an amount to be determined at trial.
Count IV
100. Defendants intentionally retained Samantha’s property which she had not abandoned.
102. Defendants willfully and wantonly refused to return Samantha’s property to her, including
104. Defendants breached their duty of reasonable care by using force and threats and the color
105. Defendants’ breach of the duty of reasonable care was the actual and proximate cause of
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106. Samantha seeks compensatory damages against Defendants for negligent infliction of
Count V
108. Punitive damages are available in an action under 42 U.S.C.S. §1983 when defendant’s
109. As shown by the facts above, the Defendants’ behavior in this case shows an actual intent
110. As shown by the facts above, the behavior of the Defendants and Constable Sanders in his
official and personal capacity shows recklessness, serious indifference to or disregard for
111. The Defendants and Constable Sanders in his official and personal capacity showed
complete disregard for Samantha’s fundamental constitutional rights, right to possess, use, and
control her own property, and utter disregard for Samantha’s and her minor son’s health, safety
112. Samantha hereby requests punitive damages in the amount to be determined at trial so as
to deter Defendants and Constable Sanders in his official and personal capacity from engaging
JURY DEMAND
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1. Find and declare that Miss. Code Ann. §89-7-31, §89-7-35, §89-7-41, and §89-7-45 are facially
unconstitutional; or, alternatively, that Miss. Code Ann. §89-7-31, §89-7-35, §89-7-41, and
2. Determine that Willie A. “Sonny” Sanders, in his official capacity as the Lowndes County
Constable, violated Samantha’s fundamental rights in violation of the 4th, 5th, and 14th
3. Determine that Willie A. “Sonny” Sanders, in his individual capacity, violated Samantha’s
fundamental rights under the color of law in violation of the 4th, 5th, and 14th Amendments to
4. Determine that ALLTIN LLC, James E. Brooks, and Kevin Casteel violated Samantha’s
fundamental constitutional rights under the color of law in violation of the 14th Amendment to
5. Find and declare that Willie A. “Sonny” Sanders, in his capacity as the Lowndes County
Constable and in his individual capacity, ALLTIN LLC, James E. Brooks, and Kevin Casteel
are jointly and severally liable for converting Conner’s personal property in the amount of
$40,000.
6. Find and declare that Willie A. “Sonny” Sanders, in his capacity as the Lowndes County
Constable and in his individual capacity, ALLTIN LLC, James E. Brooks, and Kevin Casteel
are jointly and severally liable for negligently inflicting emotional distress upon the Plaintiff
through willful and wanton behavior and award damages in the amount of $40,000.
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7. Find and declare that Willie A. “Sonny” Sanders, in his capacity as the Lowndes County
Constable and in his individual capacity, ALLTIN LLC, James E. Brooks, and Kevin Casteel
are jointly and severally liable for intentionally invading the privacy of the Plaintiff in the
amount of $20,000.
8. Determine that Willie A. “Sonny” Sanders, in his capacity as the Lowndes County Constable
and in his individual capacity, ALLTIN LLC, James E. Brooks, and Kevin Casteel are jointly
and severally liable to Samantha for compensatory damages in the total amount of $100,000.
9. Find and declare that Willie A. “Sonny” Sanders, in his capacity as the Lowndes County
Constable and in his individual capacity, ALLTIN LLC, James E. Brooks, and Kevin Casteel
acted with evil motive or recklessness, serious indifference to or disregard for the rights of
10. Find and declare that Willie A. “Sonny” Sanders, in his capacity as the Lowndes County
Constable and in his individual capacity, ALLTIN LLC, James E. Brooks, and Kevin Casteel
are jointly and severally liable are jointly and severally liable for punitive damages in an
11. Determine that the Defendants, Willie A. “Sonny” Sanders in his official capacity as Constable
of Lowndes County and in his individual capacity, and ALLTIN LLC, James E. Brooks, and
Kevin Casteel are jointly and severally liable for the costs of maintaining this action, including
12. Grant such other relief as this Court may deem just and proper.
Respectfully submitted this the 17th day of June 2020, by and through counsel.
Samantha Conner
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CERTIFICATE OF SERVICE
I, Desiree C. Hensley, do hereby certify that I have on this day served a copy of the foregoing First
Amended Complaint of Defendants through their Attorneys of Record via email at the below
addresses:
Katie Portner
[email protected]
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