Rashoun Smith v. City of Akron
476 F. App'x 67
6th Cir.2012Background
- Officers Ross and Miles wrestled Smith, tased him, sprayed him with chemical spray, and placed him in a cruiser during an August 27, 2007 arrest in Akron for a stolen vehicle.
- Smith later filed state and then federal claims against the City of Akron, its police department, and officers, alleging federal constitutional and state tort violations.
- The district court dismissed the Ross and Miles claims as time-barred after Smith amended to add them as defendants, and granted summary judgment on municipal §1983 liability and on Ohio tort immunity grounds.
- Rule 15(c) analysis concluded amendments substituting new defendants do not relate back when there was no mistaken identity and the plaintiff waited to discover identities within two years.
- The court held no Monell policy or custom supported municipal §1983 liability, and Ohio immunity barred the state tort claims against the city.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the amendment naming Ross and Miles relates back under Rule 15(c). | Smith argued Ross and Miles knew of the suit and were the intended defendants. | Ross and Miles were added as new defendants, not substituted for a mistaken identity. | Relation back not permitted; no mistaken identity under Rule 15(c). |
| Whether Krupski affects the Rule 15(c) analysis. | Krupski requires allowing correction of misidentified defendants after filing. | Krupski does not salvage Smith’s situation because he did not know whom to sue within the period and amendments were not mere name substitutions. | Krupski does not apply to permit relation back here. |
| Whether the city supervisor liability under §1983 is established by a policy or custom. | The city had a custom of improper training/supervision evidenced by officer conduct and complaints. | Isolated officer shortcomings and complaints do not prove a city-wide policy or custom; no link to training policy. | Municipal §1983 claim fails as a matter of law. |
| Whether Ohio immunities shield the city from state tort claims. | Police perform governmental functions; immunity should not apply. | Ohio law immunizes municipalities for acts by employees in governmental functions. | City immune under Ohio Rev. Code §2744.02; state tort claims barred. |
Key Cases Cited
- Cox v. Treadway, 75 F.3d 230 (6th Cir. 1996) (amendment changing defendant not a mere substitution; mistaken identity required)
- In re Kent Holland Die Casting & Plating, Inc., 928 F.2d 1448 (6th Cir. 1991) (relation back limits for amendments)
- Moore v. Tennessee, 267 F. App’x 450 (6th Cir. 2008) (apparent disposition on related issues in the context of Rule 15)
- Wilson v. U.S. Gov’t, 23 F.3d 559 (1st Cir. 1994) (jurisdictional and pleading principles cited in related-rule discussions)
- Barrow v. Wethersfield Police Dep’t, 66 F.3d 466 (2d Cir. 1995) (mistaken identity and amendment principles)
- Locklear v. Bergman & Beving AB, 457 F.3d 363 (4th Cir. 2006) (amendment and relation back considerations)
- Jacobsen v. Osborne, 133 F.3d 315 (5th Cir. 1998) (defendant identity and amendments under Rule 15)
- Baskin v. City of Des Plaines, 138 F.3d 701 (7th Cir. 1998) (relation back and John Doe issues)
- Foulk v. Charrier, 262 F.3d 687 (8th Cir. 2001) (constitutional claims and municipal liability groundwork)
- Garrett v. Fleming, 362 F.3d 692 (10th Cir. 2004) (police misconduct and related municipal liability considerations)
- Wayne v. Jarvis, 197 F.3d 1098 (11th Cir. 1999) (supervisory liability and municipal policy considerations)
- City of Canton v. Harris, 489 U.S. 378 (1989) (deliberate indifference standard for failure to train)
- Connick v. Thompson, 563 U.S. __ (2011) (prior incidents and pattern evidence not required for different violations)
