Sherrell by and Through Wooden v. City of LongviewSherrell by and Through Wooden v. City of Longview
MEMORANDUM OPINION
Dеfendants City of Longview, Police Chief James McLaughlin, Deputy Chief Neil McKinney, and Sergeant Phil English move to dismiss the complaint for failure to state a claim upon which relief can be granted, under Fed.R.Civ.P. 12(b)(6). In the alternative, they move for a more definite statement, pursuant to Fed.R.Civ.P. 12(e). 1
The party bringing a motion to dismiss under Rule 12(b)(6) bears the burden of demonstrating that no claim has been stated upon which relief can be granted. 2A
Moore’s Federal Practice
¶ 12.07[2.-5]. In construing the motion, the court must accept all factual allegations in the complaint as true, and resolve all factuаl disputes in favor of the plaintiff.
O’Quinn v. Manuel,
1. Parties’ Contentions
Plaintiff is a young child who was assaulted and seriously injured by the defendant, Kenneth Kavanaugh, in August, 1985. At the time of the assault Kava-naugh was employed as a police officer by the City of Longview, Texas. Kavanaugh had allegedly been given psychological tests in 1982, showing him to have a propensity toward violence and dangerousness, and an inability to control his actions. The police department was aware of these tests, plaintiff contends, yet nonetheless employed him. In addition, Kavanaugh had several times complained to his supervisor, defendant English, of suffering from fatigue and stress, which plaintiff alleges further put the defendants on notice of Kavanaugh’s psychological state.
In July 1985, Kavanaugh allegedly assaulted the plaintiff, by hitting him. It appears Kavanaugh at the time was not on-duty. The assault was reported to the police. However, Kavanaugh was not arrested, 2 it is claimed, because he was a police officer and the City of Longview “had a policy of dealing with police officers involved in domestic violence in a manner other than normal ordinary citizens were dealt with, that being, not arresting them and assigning them for counseling.” Complaint, statement of facts (paragraph and page unnumbered).
Although not аrrested, Kavanaugh was assigned to counseling with another officer, Zerban, who is not a defendant here. Plaintiff asserts that Zerban did not have proper training to undertake such counseling.
A second complaint was made to the police about Kavanaugh’s abuse of the plaintiff and his younger brother between July 7 and August 7, 1985. Again Kava-naugh was not arrested, but was merely questioned by the deputy police chief.
Finally, on the evening of August 23, 1985, Kavanaugh took the plaintiff and two siblings to the home of defendant English, advising English that he was under extreme stress and was аfraid he would abuse the children. English allegedly “counseled” Kavanaugh, but did not arrest him or take the children away. After leaving English’s home, Kavanaugh assaulted the plaintiff, causing him serious injuries, including severing the child’s penis.
Plaintiff complains that the failure of the city and the individual police officers to arrest Kavanaugh, even though they knew of his dangerousness to the plaintiff, left Kavanaugh free to assault and injure him. Such failure to arrest Kavanaugh allegedly denied plaintiff due process and equal protection of the law, in violation of 42 U.S.C. § 1983. Plaintiff furthеr claims that the defendants’ refusal to arrest Kavanaugh because he was a police officer, reflecting a department policy of treating police officers involved in domestic disputes differently than civilians, also violated plaintiff’s rights under Section 1983. Finally, Sher-rell claims that the defendants were negligent in hiring and keeping Kavanaugh on the police force, despire his known dangerousness, and in not arresting Kavanaugh after the first assault on the child.
The moving defendants seek dismissal of the complaint, or of individual claims, оn the following grounds:
1. That the defendants’ alleged failure to protect the plaintiff from Kavanaugh does not rise to the level of a constitutional deprivation;
2. That the plaintiff has failed to allege the specific facts necessary to show that a municipal policy or custom existed and was the “moving force” causing his injury;
3. That plaintiff has failed to allege any discriminatory purpose or intent by the de
4. That, as a matter of law, the plaintiff cаnnot raise a cause of action alleging negligent deprivation of civil rights against the defendants; and
5. That the defendants are shielded by immunity, under the Texas Tort Claims Act, from plaintiffs state law causes of action.
Finally, in the alternative, the defendants move for a more definite statement, on the grounds that the plaintiff has not pled sufficient facts to overcome their asserted qualified immunity defense.
2. Allegations of a Constitutional Deprivation
Defendants rightly point out that, to make out a Section 1983 claim against the city and its police officers in their official capacity, the plaintiff must allege that their conduct deprived him of a constitutional right, and was not simply a breach of duty imposed under state law.
Daniels v. Williams,
Accepting plaintiff's factual allegations as true, as the court must, the complaint sufficiently pleads a constitutional deprivation to withstand the motion to dismiss. As discussed below, plaintiff has alleged a constitutional deprivation under two potentially valid theories.
a. Discrimination in police protection
The Constitution, because it is “a charter of negative liberties,”
Walker,
The plaintiff has alleged that he was the victim of a departmental policy providing favored treatment to police officers accused of domestic violence. He is thereby asserting a Fourteenth Amendment deprivation. As the U.S. Court of Appeals for the Seventh Circuit has stated, “[discrimination in providing protection against private violence would of course violate the equal protection clause of the Fourteenth Amendment.”
Bowers,
Defendants suggest that “a police department is given wide latitude in the dispatch of its own internal affairs,” citing
Rizzo v. Goode,
b. “Special relationship”
In addition, plaintiff has pleaded sufficient facts to claim that a “special relationship” may have been created between himself and the defendants by their acts, thus imposing upon the defendants an affirmative duty to protect the plaintiff from Kavanaugh. Their failure or refusal to protect him, if proven, would violate the plaintiff’s Fourteenth Amendment liberty interest.
Lowers,
Regardless of the fact that the state has no general obligation to protect the public, it bears a constitutional duty to protect certain persоns, such as prisoners, which it has placed into its custody.
See Martinez v. California,
If the state puts a man in a position of danger from private persons and then fails to protect him, it will not be heard to say its role was merely passive; it is as much an active tortfeasor as if it had thrown him into a snake pit.
Bowers,
A “special relationship” and hence a duty to protect mаy exist where the police have knowledge of specific threats of violence to an individual victim by a known attacker, yet refuse to act.
See Martinez v. California,
As in the cited cases, plaintiff here has alleged that numerous reports of Kava-naugh’s abuse were made to the police, and that they knew of the dangers Kavanaugh posed to the child, yet they repeatedly failed to arrest Kavanaugh over a period of time. A “special relationship” could thus be found on these facts alone.
Dudosh,
In sum, there are specific allegations here that the police knew of the threat of harm to the plaintiff posed by Kavanaugh, and knew that he was a victim of child abuse, yet refused to act. Each of these factors contributes to the conclusion that a “special relationship” and a duty to protect may have existed here. Thus, the motion to dismiss must be denied at this stage of the analysis.
3. Existence of an Official Policy or Custom
To make out a Section 1983 claim against a municipal defendant and its officials, the plaintiff must also sufficiently plead the existence of a “policy or custom” which was the moving force of the constitutional deprivation.
Monell v. Department of Social Services,
A policy or custom, under the
Monell
doctrine, may be found either in the form of an official policy statement, or in the nature of “a persistent, widespread practice of city officials or employees ... so common and well settled as to constitute a custom that fairly represents municipal policy.”
Bennett v. City of Slidell,
Defendants contend that plaintiff has failed to plead with the requisite specificity facts showing the existence of an official custom or policy behind his injury. Moreover, they contend that the plaintiff cannot base his allegations of a custom or policy on the facts of his casе alone, but must point to some other, extraneous facts.
Rodgers v. Lincoln Towing Service,
In the first place, Sherrell has not merely alleged he was harmed by the “isolated, intentional acts of [one] officer,”
Rodgers,
Each such complaint against Kavanaugh should be viewed as a separate incident, as should each decision not to arrest him.
E.g., Thurman,
Moreover, as
Pembaur
holds, even
one
decision or act of an official policymaker may be sufficient to establish an official policy, where it represents a decision made pursuant to the policymaker’s authorized, decisionmaking power.
Pembaur,
4. “Moving Force” Allegation
Defendants further suggest that the plaintiff has not alleged sufficient facts showing that the policy or custom was the “moving force” behind his deprivation of rights.
Monell,
Here, plaintiff has alleged the existence of a municipal policy or custom which protects police officers from complaints of domestic violence. By repeatedly shielding Kavanaugh from arrest and, presumably, from full investigation of his abusive behavior, the plaintiff contends that the custom or policy in fact permitted or encouraged Kavanaugh to continue in his child abuse. It is conceivable that it was reckless disregard on the part of the other police officers and the department not to act on the complaints about Kavanaugh. Even though plaintiff may not be able to prove as much at trial, he has nonetheless pleaded an “affirmative link” sufficient to withstand a motion to dismiss.
E.g., Grandstaff,
5. Intentional Discrimination
Insofar as plaintiff complains of equal protection violations, defendants argue he must allege intentional discrimination and the absence of a rational basis for the complained-of acts. In
Washington v. Davis,
Plaintiff contends that defendants improperly discriminate against persons who are the victims of police officers’ domestic violence. The complaint alleges, for instance, that the City of Longview “condoned a pattern of practice” of affording inadequatе or no protection to such victims, and that the practice is “well known” to individual officers in the police department, including the defendants. The defendants are further alleged to have acted in conformance with the practice.
These allegations do more than “raise suggestions” that the policy is intentional and unrelated to any legitimate state purpose.
See Johnson v. Pfeiffer,
6. Negligent Deprivation of Civil Rights
Recent Supreme Court decisions have clarified that a plaintiff may not bring a Section 1983 action for a due process deprivation based only upon the negligent acts of state officials.
Daniels v. Williams,
As
Parratt
made clear (in a holding left undisturbed by
Daniels
and
Davidson
), Section 1983 itself carries no state of mind requirement — rather, the state of mind element arises from the specific constitutional deprivations alleged.
Parratt,
Both plaintiff and the defendants in their briefs agree that plaintiff has alleged negligent deprivation of civil rights. Plaintiffs fourth and fifth causes of action allege negligence, but such causes clearly arise solely under Texas law. The plaintiffs first three causes of action, which arise under the civil rights statutes, do not specifically allege negligent deprivation of civil rights. Negligent deprivation of civil rights may be inferred in those causes, however, and therefore, the motions to dismiss shall be granted to the extent that they allege negligent deprivation of civil rights under Section 1983. Since these claims also arguably allege
intentional
7. State Law Claims
Defendants assert that they are shielded by immunity from liability to plaintiff under his state law claims. Specifically, they contend that the only waiver of immunity for governmental functions under the Texas Tort Claim Act (TTCA), Tex.Rev.Civ. Stat.Ann. art. 6252-19 (Vern.Supp.1987), arises in rеlation to the operation of motor vehicles or equipment, or the condition or use of personal or real property, which are not present here. Moreover, defendants assert that the TTCA specifically protects their immunity from liability relating to a failure to provide, or the method of providing, police protection. Finally, defendants contend that they are also immunized from liability relating to any intentional tort under the TTCA.
Plaintiff fails to contest these claims. As far as the city is concerned, the argument that sovereign immunity has not been waived for the allegations raised in the complaint appears meritorious. As a subdivision of the state, the city is not liable for the torts of its employees in their execution of governmental functions, in the absence of statutory or constitutional provisions to the contrary.
State v. Terrell,
As to the individual defendants, they are not covered by sovereign immunity for negligent or intentional torts committed outside the scope of their employment.
Hein v. Harris County,
Accordingly, the state law claims shall be dismissed as to all the moving defendants, without prejudice. Plaintiff may have thirty days to amend the complaint with respect to those causes.
8. Qualified Immunity
Finally, defendants alternately move for a more definite statement, contending that plaintiff has not sufficiently pled facts to overcome their qualified immunity to the civil rights causes of action.
Qualified immunity shields state officials from liability unless their conduct violates “clearly established rights of which a reasonable person would have known.”
Harlow v. Fitzgerald,
“Unless the plaintiff’s allegations state a claim of violation of clearly established law, a defendant pleading qualified immunity is entitled to dismissal before the commencement of discovery.”
Mitchell v. Forsyth,
Conclusion
Plaintiff has sufficiently alleged, for the purposes of these motions to dismiss, constitutional deprivations relating to discrimination in the provision of police prоtection or breach of a special duty to protect him from Kavanaugh’s attack. Plaintiff has also pleaded sufficient facts that the deprivations resulted from an official policy or custom of protecting Longview police officers from complaints of domestic violence. However, plaintiff has not adequately pled facts to overcome the individual defendants’ asserted qualified immunity defense, and therefore must amend the complaint to provide a more definite statement in this regard.
The motions to dismiss are meritorious to the extent that plaintiff alleges negligent deprivation of civil rights, since there is no legal basis for such claims. In addition, the moving defendants appear to be immune from liability on the state law claims, necessitating dismissal of those causes of action as well.
Plaintiff will therefore be required to provide a more definite statement, within thirty days, under Rule 12(e). The amended complaint should address the issue of the individual defendants’ qualified immunity. In addition, plaintiff may amend the complaint to clarify his allegations against the defеndants under state law.
ORDER
Based upon the conclusions of law expressed in the memorandum opinion entered this day in the above-entitled action, it is
ORDERED that defendants’ motions to dismiss under Fed.R.Civ.P. 12(b)(6) shall be, and are hereby, GRANTED IN PART with respect to plaintiff’s causes of action for negligent deprivation of civil rights. It is further
ORDERED that defendants’ motions to dismiss shall be, and are hereby, conditionally GRANTED IN PART with respect to the state law causes of action. It is further
ORDERED that defendants’ motions to dismiss shall be, and are hereby, DENIED IN PART in all other respects. It is further
ORDERED that defendants’ motions for a mоre definite statement under Fed.R. Civ.P. 12(e) shall be, and are hereby, GRANTED. It is further
ORDERED that plaintiff shall have thirty days from the date of service of this order in which to amend the complaint and provide a more definite statement in conformance with the foregoing. It is further
ORDERED that should plaintiff fail to amend the complaint within said period of time as to the state law causes of action, this order of dismissal of such causes shall become final.
Notes
. The complaint merely alleges that the police failed to arrest Kavanaugh. It is silent as to whether any charges were brought or filed against him.