*920 DECISION AND ENTRY SUSTAINING IN PART AND OVERRULING, WITHOUT PREJUDICE TO RENEWAL, IN PART MOTION OF MATHIAS H. HECK, JR., TO QUASH SUBPOENA (DOC. #12); DECISION AND ENTRY SUSTAINING DEFENDANTS’ MOTION FOR SEPARATE TRIALS (DOC. # 13); DECISION AND ENTRY SUSTAINING DEFENDANTS’ PARTIAL MOTION TO DISMISS (DOC. # 14); DECISION AND ENTRY OVERRULING DEFENDANTS’ MOTION TO BIFURCATE OR TO STAY DISCOVERY (DOC. #15); DECISION AND ENTRY OVERRULING, WITHOUT PREJUDICE TO RENEWAL, PLAINTIFF’S MOTION TO COMPEL DISCOVERY (DOC. # 18); PLAINTIFF GIVEN LEAVE TO FILE AN AMENDED COMPLAINT; CONFERENCE CALL SET
This litigation arises out of the fatal shooting of Todd Lamont Brunson (“Brun- *921 son”). The Plaintiff, Brunson’s mother and the Administrator of his estate, alleges that Defendant Roger Kielbaso (“Kielba-so”) caused Brunson’s death by shooting him nine times on September 12, 1999. According to Plaintiff, Kielbaso was then acting in the scope of his employment as a police officer employed by Defendant City of Dayton (“Dayton”). The Plaintiff brings this action against Dayton, Kielbaso and thirteen other individuals. In her Complaint, 1 Plaintiff has set forth claims under Ohio’s wrongful death statute, Ohio Revised Code § 2125.01, et seq.; Ohio Revised Code § 2921.45; 42 U.S.C. § 1983, alleging that the Defendants deprived Brunson of his rights under the Fourth and Fourteenth Amendments to the United States Constitution; and 42 U.S.C. § 1985(3), alleging that the Defendants conspired to deprive Brunson of his constitutional rights. 2 A number of motions are currently pending in this litigation, which the Court rules upon herein.
I. Motion of Mathias H. Heck, Jr., to Quash Subpoena (Doc. # 12) and Plaintiffs Motion to Compel Discovery (Doc. #18)
The Montgomery County Grand Jury conducted an investigation into the shooting of Brunson, which did not result in the return of an indictment. Plaintiff has served a subpoena for a deposition and the production of documents upon the Montgomery County Prosecutor, Mathias H. Heck Jr. (“Heck”). The Plaintiff has indicated that she is not interested in deposing Heck; rather, the purpose of her subpoena was to require that Heck produce certain grand jury materials, to wit: 1) transcripts all testimony before the Grand Jury which investigated the shooting of Brunson; 2) all documents and tangible exhibits introduced to that Grand Jury; and 3) the testimony to a different Grand Jury by Brunson’s cousin, Derek Washington, which was given the night before Brunson was shot. Heck has filed a Motion to Quash the Subpoena (Doc. # 12), and Plaintiff has filed a motion, seeking an order from the Court directing Heck to comply with the subpoena. See Doc. # 18.
In
Socialist Workers Party v. Grubisic,
It is well-settled that disclosure of federal grand jury materials to private parties under Rule 6(e) [of the Federal Rules of Criminal Procedure] requires a showing that they are needed to avoid a possible injustice in another judicial proceeding, that the need for disclosure is greater than the need for continued secrecy, and that the request is structured to cover only the material needed. E.g., Douglas Oil [v. Petrol Stops Northwest,441 U.S. 211 , 222,99 S.Ct. 1667 ,60 L.Ed.2d 156 (1979) ]. The application of this standard accommodates both the continuing need for secrecy of grand jury materials and the need of the party whose cause may be prejudiced without them. Often, however, the court where the current proceedings are pending is not the same court that supervised the work of the grand jury. In the federal system, Rule 6(e) generally requires that requests for grand jury disclosure first be submitted to the court that supervised the grand jury’s activities. Id.,441 U.S. at 226 ,99 S.Ct. 1667 ; State of Illinois v. Sarbaugh,552 F.2d 768 , 772-73 (7th Cir.1977), cert. denied,434 U.S. 889 ,98 S.Ct. 262 ,54 L.Ed.2d 174 . The supervisory court has first-hand knowledge of the need for secrecy in those particular proceedings. Moreover, when state grand jury proceedings are subject to disclosure, comity dictates that the federal courts defer action on any disclosure requests until the party seeking disclosure shows that the state supervisory court has considered his request and has ruled on the continuing need for secrecy. Otherwise the potential threat of disclosure orders in subsequent federal civil litigation would seriously weaken the state court’s control over the secrecy of this essential component of its criminal justice system.
Id. at 644 (footnote omitted). The Seventh Circuit stressed that the state court had not been given “a veto over disclosure;” rather, the requirement that the plaintiffs initially attempt to secure the state grand jury materials from the state supervisory court “is designed merely to forestall unnecessary intrusion by the federal courts in state grand jury proceedings.” Id. See also, Stump v. Gates, 777 F.Supp. 796, 801 (D.Colo.1991) (in ordering the production of state grand jury materials in a federal civil rights action, District Court noted that comity was not a concern, since the state court judge supervising the state grand jury had indicated that she would willingly produce the grand jury materials upon an order from the federal District Court).
This Court considers the result reached by the Seventh Circuit in
Socialist Workers Party
and the rationale employed therein to be persuasive. Principles of comity demand that the judge of the Montgomery County Common Pleas Court, who supervised the Grand Jury which investigated the shooting of Brunson, be afforded the first opportunity to decide whether the testimony and exhibits presented before it can be released.
Cf. Gottfried v. Medical Planning Services Inc.,
Since the Plaintiff has not sought the grand jury materials in question from the state court, this Court sustains Heck’s Motion to Quash (Doc. # 12), to the extent that he seeks an order from the Court quashing the subpoena Plaintiff caused to be served upon him. The Court, however, overrules that motion, without prejudice to renewal, to the extent that, with it, Heck requests a ruling from the Court that the Plaintiff is not entitled to discover the grand jury materials. The Court has not resolved that question. In addition, the Court overrules, without prejudice to renewal, Plaintiffs Motion to Compel Discovery (Doc. # 18). In the event that the Plaintiff is unsuccessful in her endeavors to obtain those materials from the state court, she may renew her motion with this court. 6
*924 II. Defendants’ Motion for Separate Trials (Doc. # IS)
With this motion, the Defendants request that this Court order separate trials of the Plaintiffs claims against the individual Defendants and her “policy or practice” claim, asserted against Dayton pursuant to
Monell v. New York City Department of Social Services,
Bifurcation is governed by Rule 42(b) of the Federal Rules of Civil Procedure, which provides:
(b) Separate Trials. The court, in furtherance of convenience or to avoid prejudice, or when separate trials will be conducive to expedition and economy, may order a separate trial of any claim, cross-claim, counterclaim, or third-party claim, or of any separate issue or of any number of claims, cross-claims, counterclaims, third-party claims, or issues, always preserving inviolate the right of trial by jury as declared by the Seventh Amendment to the Constitution or as given by a statute of the United States.
In
Martin v. Heideman,
The Court concludes that separate trials of Plaintiffs claims against the individual Defendants and her claim under Monell against Dayton are necessary in order to avoid prejudice. If a single trial were held on all of the claims in this case, evidence offered against Dayton regarding incidents of alleged misconduct by police officers, unrelated to the incident in question in this case but relevant to the question of municipal liability for a policy or practice, would be highly prejudicial to the individual Defendants. The questions regarding the liability of these individual Defendants must be decided by the jury only on the facts of the particular encounter on which this case is based. That is to say, these individual Defendants cannot be made to bear the burden of answering for all of the alleged misdeeds of every past and current Dayton police officer, when defending against the allegations of the Plaintiff as to the incidents that occurred in this case. A jury must be allowed to consider the evidence regarding this incident, with its focus on that evidence unimpaired by a torrent of information concerning the conduct of police officers in other unrelated situations at other times. 7
The Court rejects also Plaintiffs argument that it should overrule the De
*925
fendants’ request for bifurcation, because such an order would be neither convenient nor economical. According to Plaintiff, such an order would necessitate two trials in this matter. Although it is possible that two trials will be necessary to resolve this litigation, for the reasons set forth below, that possibility is so remote that it does not serve as the basis for denying the instant request for bifurcation. Moreover, any inconvenience or lack of economy which would flow from the necessity of conducting two trials would pale in comparison to the prejudice which would befall the individual Defendants, if Plaintiffs claims against them were to be resolved in same trial as the Plaintiffs
Monell
claim against Dayton. The first trial will most probably moot the need for a second trial. A finding by the jury in the first trial, during which the Plaintiffs claims against the individual Defendants will be resolved, that those Defendants had not violated Brunson’s constitutional rights, would resolve Plaintiffs claims against Dayton. When the jury finds that an officer did not deprive the plaintiff of her constitutional rights,
Monell
liability cannot be imposed upon his governmental employer.
8
See e.g., Scott v. Clay County,
It is, however, possible that the first trial will not eliminate the need for a second trial. A second trial would be required to resolve Plaintiffs
Monell
claim against Dayton, if the jury were to find that, although the individual Defendants violated Brunson’s constitutional rights, they were protected from liability by qualified immunity.
See Owen v. City of Independence,
Based upon the foregoing, the Court sustains the Defendants’ Motion for Separate Trials (Doc. # 13). The Plaintiffs claims against the individual Defendants will be resolved in the first trial, with her claim against Dayton under Monell being resolved in a second trial, if necessary.
III. Defendants’ Partial Motion to Dismiss (Doc. # II)
With this motion, Defendants request that the Court dismiss Plaintiffs claims under 42 U.S.C. § 1985(3), her official capacity claims and her claims under Ohio Revised Code § 2921.45, pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure. In addition, Defendants Michael Lally (“Lally”), Major Jarath Durham-Jefferson (“Durham-Jefferson”), Harvey Gase (“Gase”), Sergeant Anthony Quinn (“Quinn”), Sergeant Mark Spiers (“Spi-ers”), Lieutenant Bruce Burt (“Burt”), Sergeant Tom Petterson (“Petterson”), Vicki Stringer (“Stringer”), Darryl Smith (“Smith”) and Scott Kingrey (“Kingrey”) request that the Court dismiss all claims Plaintiff has asserted against them. The Plaintiff has not filed a memorandum in opposition to this motion. As a means of analysis, the Court will initially set forth the standards which are applicable to all motions filed pursuant to Rule 12(b)(6), following which it will address the four branches of the Defendants’ Partial Motion to Dismiss (Doc. # 14), in the above order.
In
In re DeLorean Motor Co.,
We review dismissal of a complaint pursuant to Federal Rule of Civil Procedure 12(b)(6) on a de novo basis. Sinay v. Lamson & Sessions Co.,948 F.2d 1037 , 1039-40 (6th Cir.1991). This Court must construe the complaint in the light most favorable to the plaintiff, accept all factual allegations as true, and determine whether the plaintiff undoubtedly can prove no set of facts in support of his claims that would entitle him to relief. Meador v. Cabinet for Human Resources,902 F.2d 474 , 475 (6th Cir.), cert. denied,498 U.S. 867 ,111 S.Ct. 182 ,112 L.Ed.2d 145 (1990). A complaint need only give “fair notice of what the plaintiffs claim is and the grounds upon which it rests.” Lawler v. Marshall,898 F.2d 1196 , 1199 (6th Cir.1990) (quoting Conley v. Gibson,355 U.S. 41 , 47,78 S.Ct. 99 ,2 L.Ed.2d 80 (1957)). A judge may not grant a Fed.R.Civ.P. 12(b)(6) motion to dismiss based on a disbelief of a complaint’s factual allegations. Id. While this standard is decidedly liberal, it requires more than the bare assertion of legal conclusions. Scheid v. Fanny Farmer Candy Shops, Inc.,859 F.2d 434 , 436 (6th Cir.1988). “In practice, ‘a ... complaint must contain either direct or inferential allegations respecting all the material elements to sustain a recovery under some viable legal theory.’ ” Id. (quoting Car Carriers, Inc. v. Ford Motor Co.,745 F.2d 1101 , 1106 (7th Cir.1984), ce rt. denied,470 U.S. 1054 ,105 S.Ct. 1758 ,84 L.Ed.2d 821 (1985) (quoting In re Plywood Antitrust Litigation,655 F.2d 627 , 641 (5th Cir.1981)).
Id.
at 1239-40.
See also, Hishon v. King & Spalding,
First,
one of the essential elements of a claim under § 1985(3) is that two or more persons conspired.
See e.g., Griffin v. Breckenridge,
Second,
in her Complaint, the Plaintiff has explicitly alleged that she is suing Kielbaso, Ronald Lowe, Sr. (“Lowe”), Valerie Lemmie (“Lemmie”), Petterson, Burt, Smith and John Compston (“Compston”) both individually and in their official capacities.
See
Plaintiffs Complaint at ¶¶ 31-33. Defendants point out that the Plaintiff has not specified whether she is suing the other individual Defendants, Lally, Durham-Jefferson, Gase, Quinn, Spiers, Stringer and Kingrey, in their official or individual capacities or both. Defendants seek dismissal of the Plaintiffs official capacity claims against the individual Defendants. This Court agrees. It is • well-settled that a claim against an officer or employee of a governmental entity, in his or her official capacity, is a claim against the governmental entity itself.
See e.g., Kentucky v. Graham,
Third,
the Plaintiff appears to be attempting to impose liability pursuant to a criminal statute, Ohio Revised Code § 2921.45.
11
See
Plaintiffs Complaint at ¶ 29. The Defendants argue that the Court should dismiss this claim, because civil actions cannot be predicated upon an alleged violation of a criminal statute. This Court agrees. Courts in Ohio have held that a plaintiff cannot assert a claim, predicated upon an alleged violation of a criminal statute, because “[cjriminal violations are brought not in the name of an individual party but rather by, and on behalf of, the state of Ohio or its political subdivisions.”
Biomedical Innovations, Inc. v. McLaughlin,
Fourth,
Lally, Durham-Jefferson, Gase, Quinn, Spiers, Burt, Petterson, Stringer, Smith, and Kingrey request that the Court dismiss all claims against them. Defendants point out that Plaintiffs Complaint fails to include a description as to what individual conduct by Petterson, Burt, Quinn, Spiers, Durham-Jefferson, Kingrey and Smith violated Brunson’s constitutional rights. This Court agrees. A review of the Plaintiffs Complaint leaves the Court at a loss to understand how Petterson, Burt, Quinn, Spiers, Durham-Jefferson, Kingrey and Smith violated Brunson’s constitutional rights. In addition, Defendants point out that Plaintiff has failed to allege her Complaint as to whether Lally, Durham-Jefferson, Gase, Quinn, Spiers, Stringer, and Kingrey are being sued in their individual capacities. The Sixth Circuit has generally held that plaintiffs must designate in which capacity they are suing defendants; if not, by operation of law, defendants are deemed to have been sued in their official capacities.
Hardin v. Straub,
Accordingly, the Court sustains the Defendants’ Partial Motion to Dismiss (Doc. # 14), to the extent that, with that motion, *929 Lally, Durham-Jefferson, Gase, Quinn, Spiers, Burt, Petterson, Stringer, Smith, and Kingrey seek dismissal of all claims asserted against them. The Court will, however, afford Plaintiff the opportunity of filing an amended complaint, setting forth the conduct of Petterson, Burt, Quinn, Spi-ers, Durham-Jefferson, Kingrey and Smith that is alleged to have violated Brunson’s constitutional rights, and alleging that Lally, Durham-Jefferson, Gase, Quinn, Spiers, Burt, Petterson, Stringer, Smith, and Kingrey are being sued in their individual capacities. If such an amended pleading is to be filed, it must be in strict compliance with Fed.R.Civ.P. 11, and cannot include Plaintiffs claims under 42 U.S.C. § 1985(3) or § 2921.45 of the Ohio Revised Code, nor may it include official capacity claims against any individual Defendants. In addition, if such an amended pleading is filed, the Plaintiff must either delete or add flesh to ¶ 43 of her current pleading. Therein Plaintiff alleges:
43. Defendants violated the Administrator’s, the Estate’s and the Next of Kin’s First, Fifth and Fourteenth Amendment rights to familio association, access to the Courts and Due Process of Law.
Although this allegation appears in the Plaintiffs Second Claim for Relief, in which she sets forth a claim under 42 U.S.C. § 1983, predicated upon the alleged deprivation of her son’s constitutional rights, ¶ 43 appears to be an attempt to assert claims arising out of the deprivation of the rights of individuals other than Brunson. If that is Plaintiffs intent, she must explicitly so allege in a separate claim for relief in her amended complaint. If Plaintiffs intent was not to seek to recover damages based upon the constitutional deprivations suffered by others (for instance, because she is without standing to seek such relief), her amended complaint cannot include allegations such as those contained in ¶ 43. 13
IV. Defendants’ Motion to Bifurcate or to Stay Discovery (Doc. #15)
With this motion, the Defendants request that the Court delay discovery on the Plaintiffs Monell claim against Dayton until such time as the Plaintiffs’ claims against the individual Defendants have been resolved. 14 This Court will deny that request. Allowing all discovery to be conducted before the initial trial will avoid delaying the ultimate resolution of this litigation. For instance, in the event that the individual Defendants were to be granted summary judgment on the basis of qualified immunity, a trial of the Plaintiffs claims against Dayton could proceed expeditiously, if the Plaintiff had already conducted discovery on her Monell claim. In addition, permitting all discovery to be conducted before the first trial will allow the second trial to commence quickly, in the event that such a trial becomes necessary, perhaps even before the same jury which heard the first phase of this litigation. Accordingly, the Court overrules Defendants’ Motion to Bifurcate or to Stay Discovery (Doc. # 15).
Counsel will take note that the Court has scheduled a telephone conference call on Thursday, August 30, 2001, at 8:20 a.m., for the purpose of discussing the viability *930 of the November 5, 2001, trial date in this litigation.
Notes
. The Plaintiff initiated this litigation in Montgomery County Common Pleas Court, from whence the Defendants have timely removed it. A copy of Plaintiff’s Complaint is attached to Plaintiff's Notice of Removal (Doc. # 1).
. As is discussed below, it appears in ¶ 43 of her Complaint that Plaintiff is attempting to assert claims arising out of the deprivation of the rights of individuals other than Brunson. Plaintiff will be required to file an amended complaint, if indeed that was her intention.
. In Gottfried., the plaintiff was impeded in her efforts to picket the home, office and clinic of a medical practitioner by an injunction which had been entered by a state court 12 years earlier. Rather than risk being held in contempt, the plaintiff brought suit in fed *923 eral court under 42 U.S.C. § 1983, alleging that the injunction violated her rights under the First Amendment. The Sixth Circuit concluded that principles of comity dictated that plaintiff be required to attempt to obtain relief from state court, before seeking to enjoin the injunction in federal court.
. In
Urseth v. City of Dayton,
. Therein, this Court did note that, in accordance with Fed.R.Crim.P. 6(e), the usual practice would be to permit the state court which had impaneled the grand jury to determine the remaining need for secrecy.
.If that motion is to be renewed, the Court would caution Plaintiff to pay particular attention to the standard that the Court will apply when deciding whether to order the disclosure of the grand jury materials. In
Horizon of Hope
and
Urseth v. City of Dayton,
. The Plaintiff argues that she may seek to establish her Monell claim against Dayton with circumstantial proof that Dayton customarily "failed to make any meaningful investigation into charges that police officers had used excessive force or violated civil rights in the past.” Doc. #26 at 3. See also, Id. at 7-8. Accordingly, the need for separate trials in this litigation, in order to avoid the potential prejudice discussed in the text above, is real rather than being speculative.
. Under Ohio's statute providing tort immunity to political subdivisions, liability can be imposed on a municipal employer, such as Dayton, for the torts committed by its employees, only in limited circumstances, none of which is implicated in this litigation. See Ohio Rev.Code § 2744.02(B). Therefore, since it is unlikely that the Plaintiff's state law claims against Dayton will survive a motion for summary judgment, the Court focuses upon Plaintiff's federal law claims when discussing bifurcation. If, however, the Plaintiff's state law claims against Dayton were to survive a motion for summary judgment, those claims would be resolved during the first trial, since their resolution would not necessitate the introduction of the same type of potentially prejudicial evidence as the Plaintiff's Monell claim.
. Plaintiff cannot recover punitive damages from Dayton on her federal law claims.
City of Newport v. Fact Concerts, Inc.,
. In their Supplemental Memorandum in Support of [Partial] Motion to Dismiss (Doc. # 20), the Defendants argue that the Court should dismiss the portion of the Plaintiff's § 1985(3) claim which is predicated upon actions which occurred after Brunson had been killed. According to the Defendants, conspiracies to coverup the truth about police killings are not actionable, since a deceased person does not possess constitutional rights which can be infringed. Given that the Court has concluded that the entirety of Plaintiffs § 1985(3) claim must be dismissed pursuant to the intra-corporate conspiracy doctrine, it is not necessary to address Defendants’ alternative request that the Court dismiss a portion of that claim.
. Section 2921.45 provides:
(A) No public servant, under color of his office, employment, or authority, shall knowingly deprive, or conspire or attempt to deprive any person of a constitutional or statutory right.
(B) Whoever violates this section is guilty of interfering with civil rights, a misdemeanor of the first degree.
. It appears that the Sixth Circuit will revisit its rule in this regard when it issues its en banc decision in Moore v. City of Harriman.
. If the Plaintiff chooses not to file an amended complaint, the Court will assume that the allegations contained in ¶ 43 do not constitute an attempt to recover damages for constitutional deprivation suffered by anyone other than Brunson.
. With that motion, the Defendants also requested a protective order and an order of the Court quashing a subpoena. This Court previously noted that these requests were moot. See Doc. # 17.
