Carmichael v. City of ClevelandCarmichael v. City of Cleveland
MEMORANDUM OPINION AND ORDER
Plaintiff Donnita Carmichael brings this suit individually and in her official capacity as Administratrix of the Estate of Tonia Carmichael. Tonia Carmichael was murdered by Anthony Sowell between November and December of 2008.
The Complaint names the following defendants:
(1) The City of Cleveland;
(2) Cleveland Police Detective Georgia Hussein;
(3) Cleveland Police Detective Kristin Rayburn;
(4) Cleveland Police Lieutenant Michael Baumiller;
(5) Cleveland Police Sergeant Antoinette McMahon;
(6) Unknown Detectives of the Cleveland Police Department (Defendants (2)-(6) are sometimes referred to herein as the “Cleveland Police Defendants”);
(7) The City of Cleveland Health Department;
(8) Martin Flask, City of Cleveland Public Safety Director (Defendants (1)-(8) are collectively referred to herein as the “Cleveland Defendants”);
(9) Assistant Cleveland Prosecutor Lorraine (erroneously named as “Loretta”) Coyne;
(10) The City of Warrensville Heights;
(11) Warrensville Heights Police Detective McGlibra;
(12) Warrensville Heights Police Lieutenant Jelenick;
(13) Warrensville Heights Police Officer Stephanie Prince;
(14) Warrensville Heights Police Sergeant Martinez (Defendants (10)-(14) are referred to herein as the “Warrensville Heights Defendants”, and Defendants (11)-(14) are sometimes referred to herein as the ‘Warrensville Heights Police Defendants”);
(15) Cuyahoga County Board of Commissioners;
(16) Cuyahoga County Sheriffs Department;
(17) Gerald T. McFaul, Cuyahoga County Sheriff;
(18) The Ohio Department of Rehabilitation and Corrections (“ODRC”);
(19) Reginald Wilkinson, ODRC Director and Managing Officer;
(20) Serginia Sowell (Anthony Sowell’s mother); and
(21) Anthony Sowell.
(1) Warrensville Heights Defendants’ Motion for Judgment on the Pleadings (ECF # 55);
(2) Motion to Dismiss filed by Defendants City of Cleveland, Cleveland Health Dept., and Martin Flask (ECF # 57);
(3) Defendants’ Motion to Dismiss Filed by Det. Georgia Hussein, Det. Kristin Rayburn, Lt. Michael Baumiller, and Sgt. Antoinette McMahon (ECF #56);
(4) Defendant, Lorraine (“Loretta”) Coyne’s Motion to Dismiss (ECF #54);
(5) Defendant, the Ohio Department of Rehabilitation and Correction’s, Motion to Dismiss (ECF # 29);
(6) Motion to Dismiss Cuyahoga County Sheriffs Department (ECF #24); and
(7) Motion to Dismiss Defendant Cuyahoga County Board of Commissioners (ECF # 25).
For the reasons stated herein, the dis-positive motions are GRANTED in their entirety. Plaintiffs Complaint lacks a plausible claim against the moving Defendants under federal or Ohio law in connection with the tragic murder of Tonia Carmichael.
Further, the sole remaining claim contained in Count III of the Complaint is dismissed without prejudice. Count III is an Ohio state law claim for negligence/wrongful death against the nonmoving defendants, Serginia and Anthony So-well. Plaintiff may refile this claim in state court if she so desires.
I. FACTUAL BACKGROUND
The following facts are alleged in the Complaint. For the purposes of Defendants’ dispositive motions, they are accepted as true.
In late 2009, the bodies of eleven African-American women, including Tonia Carmichael, were found inside the Cleveland, Ohio home of Anthony Sowell. Tonia Carmichael had disappeared on or about November 10, 2008.
Ms. Carmichael was a resident of Warrensville Heights, Ohio at all times relevant to the Complaint. After her disappearance, Ms. Carmichael’s family members initially attempted to file a missing person report with the Cleveland Division of Police, because the family believed that Ms. Carmichael had frequented locations in the City of Cleveland. An officer with the Cleveland Police declined to take a report for a non-resident.
Ms. Carmichael’s family went to the Warrensville Heights, Ohio Police Department to make a missing person report 48 hours after her disappearance. The Warrensville Heights Police Department refused to take the family’s missing person report, stating that Ms. Carmichael “will show up after she finishes smoking crack.” On December 2, 2008, Ms. Carmichael’s family members went back to the Warrensville Heights Police Department and successfully filed a missing person report.
Ms. Carmichael’s body was discovered in Anthony Sowell’s home in or around October or November, 2009. The Complaint alleges that Anthony Sowell kept Ms. Carmichael alive for a period of time after her disappearance, and that she was not murdered until on or about December 10, 2008.
Plaintiff claims that Cleveland Police Defendants Hussein, Rayburn, Baumiller, and McMahon investigated the 2008 incident, and, among other things, obtained the victim’s medical records and observed physical injuries. Plaintiff states she believes that Cleveland Police Defendants either failed to research Mr. Sowell’s criminal history, or completely ignored that history, and should have discovered material information to provide to the prosecutor.
Plaintiff further alleges that Anthony Sowell was released in 2008 as a result of an alleged Cleveland practice she terms “straight release and indict later.” Plaintiff claims that, under the “straight release” policy, “because of lack of resources, overcrowded jails, lack of manpower, incompetency, or indifference, [...] the investigators and City prosecutor’s Office, often release suspects on straight release, with the idea that down the road if more information is obtained the case could be presented to the Grand Jury for a formal indictment. Unfortunately, this practice resulted in the release of Anthony Sowell.” Plaintiff alleges that the act of releasing Mr. Sowell on December 8, 2008 was “reckless, wanton and willful.”
Plaintiff claims that Defendant the ODRC allowed Anthony Sowell to be released from confinement without rehabilitative treatment presumably being offered during his incarceration. Plaintiff does not allege any facts to indicate that Anthony Sowell qualified for any rehabilitative program.
Plaintiff further states that Defendants the Cuyahoga County Sheriffs Department and the Cuyahoga County Board of Commissioners failed to ensure that Mr. Sowell was properly registered and monitored as a sex offender. According to Plaintiff, these Defendants failed to of 34. PagelD #: 539 enforce the community notification provisions for Tier III sex offenders contained in Ohio Revised Code (“R.C.”) § 2950.11, as amended by the Adam Walsh Act.
II. LEGAL STANDARDS
The moving Defendants bring their dis-positive motions under Federal Rules of Civil Procedure:
(1) 12(b)(6): The Cleveland
Defendants; Prosecutor
Coyne; Cuyahoga
County Board of
Commissioners;
Cuyahoga County
Sheriffs
Department;
(2) 12(c): The Warrensville
Heights Defendants;
and
(3) 12(b)(1): ODRC.
A. FRCP 12(b) (6) and 12(c)
Decisions granting judgment on the pleadings pursuant to Rule 12(c) are reviewed under the same standard applied to motions to dismiss under Rule 12(b)(6). See Kottmyer v. Maas,
The plausibility pleading standard set forth in Twombly and Iqbal requires a plaintiff to have pled enough facts to state a claim for relief that is plausible on its face. Iqbal,
B. FRCP 12(b)(1)
When a court’s subject matter jurisdiction is challenged under Federal Rule of Civil Procedure 12(b)(1), the party seeking to invoke jurisdiction bears the burden of proof. McNutt v. General Motors Acceptance Corp.,
III. ANALYSIS
Plaintiffs Complaint contains six counts. Each count is dismissed for the reasons stated herein.
Counts I and II allege violations of 42 U.S.C. § 1981 and 42 U.S.C. § 1983, respectively. Counts I and II name The City of Cleveland and The City of Warrensville Heights only, alleging, among other things, that these Defendants committed acts of racial and national origin discrimination by not taking a missing person report and making a prompt investigation of Tonia Carmichael’s disappearance, and not promptly “investigating claims of missing African-Americans, while making a prompt investigations [sic] for white or Asian individuals, despite having official policies and procedures to investigate unusual or unaccountable absences.”
Count III is an Ohio state law claim for negligence/wrongful death against non-moving defendants Serginia-and Anthony
Like much of the Complaint, Count IV is confusing and difficult to parse. Plaintiff apparently brings Count IV against all Defendants excluding Serginia and Anthony Sowell. Count IV alleges a claim for “Negligenee/Wrongful Death” for: (1) failing to prevent the actions of Anthony So-well; (2) “allowing Anthony Sowell to be released from confinement without rehabilitative treatment reside in the premises” [sic]; (3) general negligence; and (4) failure to provide notice to neighbors of a Tier III sex offenders residence in the area pursuant to R.C. § 2950.11, as amended by the Adam Walsh Act.
Although Count V discusses only the alleged policies and practices of The City of Cleveland, the Cuyahoga County Sheriffs Office, and Sheriff McFaul, Plaintiff apparently brings Count V against all Defendants, excluding Anthony and Serginia Sowell. Count V alleges a claim for “Negligenee/Wrongful Death” allegedly arising from: (1) The City of Cleveland’s “policy and practice which encourages the ‘straight release, of dangerous suspects who commit crimes and who should be subject to bail and prosecuted, thereby neglecting the safety of the community’ [sic]”; (2) the policy and procedure of “Defendant Cuyahoga County” of not regularly checking on sex offenders and their activities; (3) the “grossly negligent, reckless, willful and wanton” enforcement of the “sexually oriented offender and related statutes” by “the county and the sheriff’; (4) failure on the part of the “sheriff’ to create or enforce adequate policies “delineating the enforcement of the statute R.C. sec 2950.11 as amended by the AWA provides that the sheriff must provide to neighbors listed in the statute a notice of Tier III offender’s residence in the area [sic]”; (5) the Sheriffs failure to ensure that Anthony Sowell “registered with the Sheriff, identified his residence, identified his license plates, identified his email accounts, identified his work location, and identified the type of work he was engaged [sic].”
Count VI is a claim for injunctive relief. In Count VI, Plaintiff requests that “the city, county and state Defendants provide counseling and to the survivor’s [sic] that are next of kin to Tonia Carmichael, the deceased.”
In addition to the injunctive relief sought in County VI, Plaintiff seeks compensatory and punitive damages totaling $42,000,000.00.
For the reasons stated below, Counts I, II, IV, V and VI fail to state a plausible claim against any of the moving Defendants. The moving Defendants are entitled to dismissal of these Counts with prejudice.
The only remaining Count — Count III— contains only a state law claim. This claim is dismissed without prejudice subject to refiling in state court.
A. Defendant Cuyahoga County Sheriff’s Department
Defendant the Cuyahoga County Sheriffs Department is entitled to dismissal under Rule 12(b)(6) because, under Ohio law, a county sheriffs department is not a legal entity subject to suit. Petty v. County of Franklin, Ohio,
Because a county sheriffs office is not sui juris, Plaintiffs claims against the
B. Defendant Cuyahoga County Board of Commissioners
Defendant Cuyahoga County Board of Commissioners claims entitlement to dismissal under Rule 12(b)(6) due to the protection of political subdivision immunity established in R.C. § 2744.02. Plaintiff argues that dismissal is unwarranted because: (1) she is entitled to do discovery, and (2) her allegations fall within one of the exceptions to immunity under R.C. § 2744.02(B).
First, Plaintiffs argument for additional discovery fails. Plaintiff admits that the “determination of whether governmental immunity under R.C. 2744.02 applies is a question of law to be decided by the court.” (ECF # 69, p. 3.) Thus, the question of whether political subdivision immunity applies does not require further discovery.
Second, Plaintiffs argument that an exception to immunity under R.C. § 2744.02(B) applies lacks merit. In particular, Plaintiff argues that activity she claims Defendant negligently performed— “[negligent] enforcement of law in reference to registered sexual offenders” — is a “proprietary function”, an exception to the general grant of political subdivision immunity under R.C. § 2744.02.
In Ohio, political subdivisions performing governmental functions are protected from tort liability in most cases by the broad immunities and defenses established by the General Assembly in the Political Subdivision Tort Liability Act, R.C. Chapter 2744. R.C. § 2744.02; Chesher v. Neyer,
A three-tiered analysis applies to determine whether an Ohio political subdivision is immune from liability under Chapter 2744. Lausin ex rel. Lausin v. Bishko,
For the purposes of this chapter, the functions of political subdivisions are hereby classified as government functions and proprietary functions. Except as provided in division (B) of this section, a political subdivision is not liable in damages in a civil action for injury, death, or loss to person or property allegedly caused by any act or omission of the political subdivision or an employee of the political subdivision in connection with a governmental or proprietary function.
This general grant of immunity applies regardless of whether the injury or loss is allegedly the result of negligence, an intentional tort, or some intermediate level of misconduct such as recklessness, willfulness, or wantonness. EJS Properties, LLC v. City of Toledo,
In addition to setting out the basic rule of immunity, R.C. § 2744.02(A)(1) refers to the two classifications of the functions of political subdivisions: governmental functions and proprietary functions. The law is clear that provision or nonprovision of police services or protection and enforcement of the law are governmental functions, not proprietary functions as Plaintiff advocates. R.C. §§ 2744.01(C)(1)(c), (C)(2)(a); Stephens v. City of Akron,
Plaintiffs claims against the Defendant Cuyahoga County Board of Commissioners apparently are based upon allegations of actions or inactions of Cuyahoga County, through its officials and employees, with respect to the monitoring of Anthony So-well as a registered sex offender. These claims are based upon Cuyahoga County’s provision or nonprovision of police services or protection, and/or enforcement of the law, and therefore they fall within the general rule of immunity set out in R.C. § 2744.02(A)(1) for political subdivisions engaged in governmental functions.
Because Plaintiffs allegations against Defendant Cuyahoga County Board of Commissioners fall within the general grant of political subdivision immunity, the next step is to determine whether any of the exceptions to that immunity might apply. Lambert,
Plaintiffs argument for application of the exception for negligence in the performance of proprietary functions is baseless. As discussed, the provision or non-provision of police services and protection, and enforcement of the laws, are unequivocally governmental functions. No amount of tortured analysis could construe the actions at issue here to be anything but governmental functions. The definition of “proprietary function” in R.C. § 2744.01(G) specifically excludes governmental functions. Thus, the exception in R.C. § 2744.02(B) for negligence respecting proprietary functions is inapplicable. Plaintiff does not argue that any other exceptions apply.
Because none of the R.C. § 2744.02(B) exceptions apply to Plaintiffs claims against Defendant Cuyahoga County Board of Commissioners, the general rule of immunity set out in R.C. § 2744.02(A)(1) is applicable. The Court need not reach the third tier of the immunity analysis: consideration of whether immunity is reinstated by application of the specific defenses and immunities set out in R.C. § 2744.03. Lambert,
For these reasons, Plaintiffs Complaint is facially deficient and fails to state a claim upon which relief may be granted. Defendant the Cuyahoga County Board of Commissioners is dismissed.
C. Defendant ODRC
Plaintiff alleges that ODRC was jointly negligent and responsible in the
Defendant ODRC brings a facial attack on the Court’s subject matter jurisdiction under Rule 12(b)(1). Specifically, ODRC claims Eleventh Amendment immunity as an arm of the State of Ohio.
The Eleventh Amendment to the United States Constitution provides:
The judicial power of the United States shall not be construed to extend to any suit in law or equity, commenced or prosecuted against one of the United States by citizens of another state, or by citizens or subjects of any foreign state.
Courts have held that the Eleventh Amendment prohibits the federal courts from granting money judgments or injunctive relief against state agencies. Ford Motor Co. v. Dept. of Treasury,
Here, Plaintiff seeks monetary and injunctive relief in a federal court directly against ODRC, a state agency. ODRC has not consented to suit in this Court. Therefore, this action is barred by the Eleventh Amendment to the United States Constitution. The action is dismissed for lack of subject-matter jurisdiction.
Further, the Complaint does not state a claim against ODRC under 42 U.S.C. § 1983. The Complaint very clearly limits its allegations of § 1983 violations to Defendants the City of Cleveland and the City of Warrensville Heights. Even assuming that § 1983 violations were alleged against ODRC, however, the allegations cannot survive. As a state agency, ODRC is not a “person” that can be held liable for money damages under § 1983. Will v. Michigan Dept. of State Police,
Moreover, even supposing that the ODRC could be sued for money damages under § 1983, the Complaint lacks a plausible constitutional claim against ODRC. Anthony Sowell applied for and was denied entrance into a sexual offender program years prior to his release from prison in 2004. He was denied admittance because he denied and refused to accept responsibility for committing the offense. The Complaint lacks any allegation that Mr. Sowell qualified for any rehabilitative treatment. And even if Mr. Sowell had qualified for some rehabilitative program being offered, Mr. Sowell had no constitutional right to treatment, as is required for a claim under § 1983. See Redding v. St. Eward,
Finally, if disbelief is suspended and it is assumed that Mr. Sowell had a constitutional right- to sexual offender treatment, Plaintiff here may not sue under § 1983 on behalf of Tonia Carmichael to vindicate a constitutional right belonging to Mr. Sowell. A § 1983 cause of action is entirely personal to the direct victim of the alleged constitutional tort. Jaco v. Bloechle,
D. Defendant Coyne
Plaintiff seeks to hold Defendant Prosecutor Coyne liable for her alleged failure to investigate the 2008 case against Anthony Sowell, and her decision not to prosecute that case. Plaintiffs claim fails. Defendant Coyne is entitled to absolute prosecutorial immunity for the alleged conduct.
“[A] prosecutor enjoys absolute immunity from § 1983 suits for damages when he acts within the scope of his prosecutorial duties.” Imbler v. Pachtman,
Absolute immunity is available to prosecutors because the Court fears that exposing a prosecutor to lawsuits growing out of his official activity would divert “his energy and attention ... from the pressing duty of enforcing the criminal law.” Imbler,
The Imbler rule affords prosecutors absolute immunity from potential lawsuits when the prosecutor’s “challenged activities [were] an ‘integral part of the judicial process.’ ” Imbler,
The Imbler Court, however, noted that the prosecutor’s responsibilities could “cast him in the role of an administrator or investigative officer rather than that of advocate.” Id. at 430-31 & n. 33,
To determine when the prosecutor is entitled to absolute immunity, the Supreme Court has adopted what is calle’d a “functional approach.” It examines “the nature of the functions with which a particular officer or class of officials has been lawfully entrusted, and we seek to evaluate the effect that exposure to particular forms of liability would likely have on the appropriate exercise of those functions.” Forrester v. White,
To distinguish between conduct entitled to absolute immunity and conduct entitled to qualified immunity, “the critical inquiry is how closely related is the prosecutor’s challenged activity to his role as an advocate ultimately associated with the judicial phase of the criminal process.” Joseph v. Patterson,
Plaintiff here challenges Defendant Coyne’s failure to investigate the facts of Anthony Sowell’s 2008 case, and her decision to not bring charges against Mr. So-well. Prosecutor Coyne’s alleged actions spring from her role as a quasi-judicial officer. It is clear that the decision to investigate criminal charges is “quasi-judicial” or “advocatory,” and thus is protected by absolute immunity. Grant v. Hollenbach,
E. The Warrensville Heights Defendants
1. Federal Claims
a. 42 U.S.C. § 1981
Plaintiff brings claims under 42 U.S.C. § 1981 alleging that actions of the City of Warrensville Heights “resulted in the deprivation of the civil rights of Tonia Carmichael an African American, as a direct result of clear racially motivated discrimination.” (Compl. ¶ 39.) Under § 1981(a), “all persons within the jurisdiction of the United States shall have the same right in every State and Territory to make and enforce contracts, to sue, be parties, give evidence and to the full and equal benefit of all laws and proceedings for the security of persons and property as is enjoyed by white citizens ...”
Of the Warrensville Defendants, only the City of Warrensville Heights is named in the Complaint in connection with Plaintiffs § 1981 claim. Even assuming that
Second, Plaintiffs § 1981 claim is not properly pled because Plaintiff has failed to assert any facts beyond a “formulaic recitation of the elements of a cause of action” that she was treated differently from other, similarly situated missing persons because of race. Iqbal,
(1) membership in a racial minority;
(2) that Defendants intended to discriminate on the basis of race; and
(3) discrimination concerning one of the activities enumerated in § 1981.
King v. City of Eastpointe,
The Complaint here lacks any facts related to the alleged race discrimination. Instead, the factual allegations indicate that, if anything, Tonia Carmichael was discriminated against based upon her status as a known drug user. This is insufficient to maintain a claim under 42 U.S.C. § 1981, which requires an allegation of racial animus. Consequently, Plaintiffs 42 U.S.C. § 1983 claim fails as a matter of law.
b. 42 U.S.C. § 1983
Plaintiff also has asserted violations of 42 U.S.C. § 1983 against the City of Warrensville Heights. For the purposes of this Order, the Court assumes that Plaintiff also meant to bring a § 1983 claim against each of the remaining Warrensville Heights Defendants.
Section 1983 creates a remedy for those denied the “rights, privileges or immunities secured by the Constitution and laws.” Johnson v. City of Detroit,
Plaintiffs Complaint does not clearly specify the constitutional right(s) that
i. Substantive Due Process
Plaintiff has failed to allege facts to plausibly state a claim for violation of Ms. Carmichael’s substantive due process rights. The Due Process Clause of the Fourteenth Amendment states that “no State shall ... deprive any person of life, liberty or property without the due process of law.” The Supreme Court has held that “the Due Process Clauses generally confer no affirmative right to governmental aid, even where such aid may be necessary to secure life, liberty, or property interests of which the government itself may not deprive the individual.” DeShaney v. Winnebago Cty. Dept. of Social Svs.,
There are limited exceptions to the DeShaney rule, none of which apply here. First, there is no “special relationship” between the governmental entity (Warrensville Heights) and the individual citizen (Tonia Carmichael), because Tonia Carmichael was never taken into custody, as is required for a special relationship to arise. Id. at 199-200,
Second, Warrensville Heights did not create a “special danger” which could give rise to liability. The victim faces a “special danger” when the state’s actions place the victim specifically at risk, as distinguished from a risk to the public at large. To prevail under this theory, the plaintiff must prove: (1) the plaintiff was a member of a specifically defined group; (2) the defendant’s conduct put the plaintiff (and other members of the group) at substantial risk of immediate and proximate harm; (3) the risk was known and obvious; and (4) the defendant acted recklessly in conscious disregard of that risk. Kallstrom v. City of Columbus,
The Sixth Circuit considered a strikingly similar case in Gazette v. City of Pontiac,
As in Gazette, Plaintiff here has failed to show that the Warrensville Heights Defen
ii. Equal Protection
Plaintiff also has failed to allege a Fourteenth Amendment equal protection violation. The Equal Protection Clause protects against “invidious discrimination among similarly situated individuals or implicating fundamental rights.” Scarbrough v. Morgan Cnty. Bd. of Ed.,
Here, Plaintiff appears to assert that the missing person report was treated differently because Tonia Carmichael was African American. However, as with Plaintiffs 42 U.S.C. § 1981 claim, the Complaint lacks factual allegations to support a claim of racial discrimination, or a finding that the Warrensville Heights Police Defendants acted with discriminatory purpose. Instead, the Complaint alleges that the missing person report was rejected because Tonia Carmichael was a drug addict and would return when she exhausted her supply of drugs. This allegation is insufficient to establish a claim for race discrimination under the Equal Protection Clause.
Additionally, Plaintiff has failed to allege facts to demonstrate a discriminatory effect. Plaintiff has not alleged a single fact to support the legal conclusion that similarly situated individuals who were members of a different race were treated differently. Consequently, it is indisputable that Plaintiff has not pled sufficient facts, and that the Warrensville Heights Defendants did not violate Tonia Carmichael’s equal protection rights.
2. State Law Claims
Plaintiffs state law claims against the Warrensville Heights Defendants also fail as a matter of law. The Warrensville Heights Defendants are immune from Plaintiffs claims under R.C. Chapter 2744.
As previously discussed, two criteria must be satisfied to qualify for immunity under Chapter 2744. First, the defendant attempting to invoke the immunity must be a political subdivision. Second, the political subdivision must have been engaged in either a governmental or proprietary function. Plaintiff does not dispute that the City of Warrensville Heights is a political subdivision.
Further, under the first tier of the sovereign immunity analysis, all of Plaintiffs allegations pertain to “governmental” functions, particularly “the provision or nonprovision of police ... services or protection.” See Meredith v. Cleveland Hts. Police Dept., Cuya.App. No. 93436,
Because none of the exceptions to sovereign immunity apply, the Court need not engage in the third tier of the sovereign immunity analysis to decide whether immunity could be reinstated pursuant to the
Additionally, the Warrensville Heights Police Defendants are immune from Plaintiffs claims under R.C. § 2744.03(A)(6), which provides immunity from liability to employees of political subdivisions. That section provides:
(A) In a civil action brought against a political subdivision or an employee of a political subdivision to recover damages for injury, death, or loss to persons or property allegedly caused by any act or omission in connection with a governmental or proprietary function, the following defenses or immunities may be asserted to establish non-liability: ...
(6) ... [T]he employee [of a political subdivision] is immune from liability unless one of the following applies;
(a) The employee’s acts or omissions were manifestly outside the scope of the employee’s employment or official responsibilities;
(b) The employee’s acts or omissions were with malicious purpose, in bad faith, or in a wanton or reckless manner;
(c) Liability is expressly imposed upon the employee by a section of the Revised Code.
By its terms, R.C. § 2744.03(A)(6) creates a presumption of immunity. Cook v. Cincinnati,
None of these exceptions in under R.C. § 2744.03(A)(6) apply in this case. No section of the Revised Code expressly imposes liability on the individually named Warrensville Heights Police Officers. Plaintiff cannot dispute that the Warrensville Heights Police Officers were acting within the scope of their employment at the time that this incident occurred.
Likewise there are no allegations that would invoke the exception contained in R.C. § 2744.03(A)(6)(b) and demonstrate that the Warrensville Heights Police Officers acted willfully, wantonly, and recklessly. The facts alleged in the Complaint do not rise to this heightened level of culpability.
‘Wanton” misconduct refers to a failure to exercise any care whatsoever. Fabrey v. McDonald Village Police Department,
Here, the sole allegation is that the Warrensville Heights Police Defendants failed to prepare a missing person report 48 hours after Tonia Carmichael went missing, and stated that Ms. Carmichael would show up once she had finished doing drugs. There are no allegations that would permit an inference that the Warrensville Heights Police Defendants had any knowledge that Tonia Carmichael had been kidnapped or was in any imminent danger, or that the Warrensville Heights Police Defendants had any reason to suspect her dire situation. Consequently, the Warrensville Heights Police Defendants
F. The Cleveland Defendants
Like the claims previously discussed, all of Plaintiffs federal and state claims against the Cleveland Defendants fail as a matter of law. Plaintiffs Complaint lacks a plausible cause of action against any of the Cleveland Defendants.
As an initial matter, claims against the Cleveland Health Department lack merit because the Health Department is not mi juris. “Administrative units of a local government are not sui juris because they lack the power to sue, and cannot be sued absent positive statutory authority.” Hicks v. City of Barberton,
1. Federal Claims
a. 42 U.S.C. § 1981
Plaintiffs § 1981 claim is not properly pled because Plaintiff has failed to assert any facts beyond a “formulaic recitation of the elements of a cause of action” that Tonia Carmichael was treated differently from other, similarly situated missing persons because of race. Iqbal,
b. 42 U.S.C. § 1983
i. Due Process
Plaintiff likewise has not properly pled a claim under § 1983 against the Cleveland Defendants. The Supreme Court’s De-Shaney rule makes clear that the Fourteenth Amendment Due Process Clause generally does not confer any affirmative right to governmental aid, even where such aid may be necessary to secure life, liberty, or properly. DeShaney,
Plaintiffs Complaint lacks any facts to establish an exception to the DeShaney rule. First, there are no facts to show a custodial relationship between the Cleveland Defendants and Tonia Carmichael as is required to show a “special relationship.” No special relationship was created, and the Cleveland Defendants had no affirmative duty to assume responsibility for Tonia Carmichael’s safety and well-being.
Second, the Complaint is devoid of facts to establish a “special danger.” Plaintiff failed to plead that any action taken by the Cleveland Defendants placed Tonia Carmichael specifically at risk, as distinguished from a risk that may have affected the public at large. Kallstrom,
ii. Equal Protection
Plaintiff also has failed to allege a Fourteenth Amendment equal protection violation. As previously discussed, the Equal Protection Clause protects against “invidious discrimination among similarly situated individuals or implicating fundamental rights.” Scarbrough,
Plaintiffs Complaint does not allege a single fact to support that the Cleveland Defendants treated Tonia Carmichael differently from any other similarly-situated missing persons. Absent any such facts, the Complaint lacks a plausible equal protection claim.
Because the Complaint fails to plead a due process or equal protection violation committed by the Cleveland Defendants, Plaintiffs allegations of liability for the supposed policy of “straight release” are baseless. A municipality may be held liable under § 1983 when execution of a local government’s policy or custom inflicts the plaintiffs constitutional injury. Monell v. N.Y.C. Dept. of Soc. Servs.,
2. State Law Claims
Plaintiffs negligence and wrongful death claims lack merit because the Cleve
Additionally, negligence as the basis for a claim against a municipality requires “the same tort law principles that are applied to private parties.” Maust v. Meyers Products, Inc.,
G. Injunctive Relief
Plaintiffs claim for injunctive relief against the moving Defendants is untenable for many reasons. Among other things, Plaintiff has failed to demonstrate a likelihood of success on the merits. Indeed, this Order makes clear that Plaintiffs Complaint borders on frivolity with respect to the claims asserted against the moving Defendants. As such, there is no basis for an award of injunctive remedies.
IV. CONCLUSION
For all of the reasons stated, the Complaint is dismissed with prejudice with respect to Counts I, II, IV, V, and VI. Count III is dismissed without prejudice.
IT IS SO ORDERED.
Notes
. It appears that Defendants Wilkinson and McFaul were not served with the Complaint. They are entitled to dismissal under Federal Rule of Civil Procedure 4(m), in addition to the separate grounds for dismissal discussed below.
. Although Plaintiff's briefs in opposition to Defendants’ dispositive motions insinuate that Counts I and II were brought against defendants in addition to the City of Cleveland and the City of Warrensville Heights, the Complaint fails to name any other defendants in Counts I and Counts II.
. In Fonester, the Court faced questions of judicial immunity but also commented upon its extension to prosecutors, stating “[t]he nature of adjudicative function requires a judge frequently to disappoint some of the most intense and ungovernable desires that people
. Section 1981(c) states, “The rights protected by this section are protected against impairment by nongovernmental discrimination and impairment under color of State law.”
. Any claim Plaintiff intends to assert based on Tonia Carmichael's status as a drug addict also is dismissed. The status of being a substance abuser is not a suspect class for equal protection analysis, so the lowest level of scrutiny applies to Defendants' actions. See Gazette,
. It is unclear whether Plaintiff sues the Warrensville Heights Police Officer Defendants McGlibra, Jelenick, Martinez and Prince in their individual or official capacities. To the extent Plaintiff intended to file suit against these Defendants in their individual capacities, these Defendants are entitled to dismissal of the Complaint because qualified immunity protects them from suit and liability. The doctrine of qualified immunity is an affirmative defense that "shields government officials performing discretionary functions ... from civil damages liability as long as their actions could reasonably have been thought consistent with the rights they are alleged to have violated." Solomon v. Auburn Hills Police Dep’t,
. Claims against municipalities, such as the City of Warrensville Heights, challenging the municipality’s policies, procedures and training practices cannot stand if the plaintiff’s constitutional rights were not violated. Wilson v. Morgan,
. Even without immunity, the Warrensville Heights Defendants are entitled to dismissal because the Complaint does not plausibly allege that the Warrensville Heights Defendants owed a duty to Tonia Carmichael, or were the actual or proximate cause of her death.
. Additionally, proximate cause is required to sustain a § 1983 claim. Id. There is no proximate cause between the acts of the Cleveland Defendants and Tonia Carmichael’s unfortunate death by Sowell, a private actor.
. To the extent Plaintiff intended to file suit against the Cleveland Police Defendants in their individual capacities, these Defendants are entitled to dismissal of the Complaint because qualified immunity protects them from suit and liability. See Morrison v. Bd. Of Trs. Of Green Twp.,
.Plaintiff's assertion that any of the Cleveland Defendants are vicariously liable for the alleged policy of "straight release” also fails. The doctrine of respondeat superior does not apply. A governmental entity cannot be held liable under § 1983 based solely upon allegations that an employee or agent inflicted an injury. Porter v. City of Columbus,
. The Cleveland Police Defendants are entitled to statutory immunity under R.C. § 2744.03(A)(6), for the reasons previously discussed in connection with the immunity applicable to the Warrensville Heights Police Defendants.