Sanzotta et al v. The City of Ann Arbor et al
Filing
30
ORDER granting 22 Motion to Dismiss; granting 23 Motion to Dismiss; granting 24 Motion to Dismiss; denying 26 Motion to Stay and for Other Relief; denying 28 Motion to Dismiss; denying 7 Motion for Preliminary Injunction. Signed by District Judge Arthur J. Tarnow. (MLan)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
SABRA SANZOTTA, ET AL.,
Case No. 16-10007
Plaintiffs,
SENIOR U.S. DISTRICT JUDGE
ARTHUR J. TARNOW
v.
CITY OF ANN ARBOR, ET AL.,
U.S. MAGISTRATE JUDGE
STEPHANIE DAWKINS DAVIS
Defendants.
/
ORDER GRANTING FEDERAL DEFENDANTS’ MOTION TO DISMISS [22]; GRANTING
CITY DEFENDANTS’ MOTION TO DISMISS [23]; GRANTING STATE DEFENDANTS’
MOTION TO DISMISS [24]; DENYING PLAINTIFFS’ MOTION FOR PRELIMINARY
INJUNCTION [7]; DENYING PLAINTIFFS’ MOTION TO STAY OR FOR OTHER RELIEF
[26]; AND DENYING FEDERAL DEFENDANTS’ MOTION TO DISMISS FOR FAILURE
TO PROSECUTE [28]
Plaintiffs include Ann Arbor residents who live near city parks and an
advocacy organization to which the individual Plaintiffs belong. Their claims concern
a “deer cull,” pursuant to which U.S. Department of Agriculture (USDA)
sharpshooters have killed deer in Ann Arbor parks, and plan to do so again in future
years, pursuant to an agreement between the USDA and the City of Ann Arbor. The
Michigan Department of Natural Resources (DNR) issued the City a permit intended
to authorize the deer cull. Plaintiffs have sued many officials of the USDA, the State
of Michigan, and the City of Ann Arbor, whom the Court will refer to as the Federal
Defendants, the State Defendants, and the City Defendants, respectively. All
defendants have filed motions to dismiss, to which Plaintiffs have failed to respond.
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Plaintiffs have filed a motion to stay proceedings. The Court finds the motions
suitable for determination without a hearing in accord with Local Rule 7.1(f)(2).
For the reasons stated below, the defendants’ Motions to Dismiss
[Dkt. #22, 23, 24] are GRANTED and Plaintiffs’ complaint is dismissed in its
entirety. All other pending motions [7, 26, 28] are DENIED.
FACTUAL BACKGROUND
The Ann Arbor City Council began to contemplate reducing its deer population
in or around 2013, allegedly in response to pressure from a group called Washtenaw
Citizens for Ecological Balance (WC4EB). In spring 2014, Defendant Kristin Bissell,
a wildlife biologist with the DNR, published a report finding Washtenaw County’s
deer population to be above-target and recommending additional hunting to reduce the
population. The City began formally investigating deer management options and
eventually invited WC4EB to develop a plan for a deer cull, which WC4EB published
in April 2015. On May 7, 2015, the City published Recommendations for Deer
Management in Ann Arbor, including the WC4EB plan as an appendix. On August
17, 2015, the City Council adopted resolution R-15-277 to establish the Deer
Management Program, providing for a deer cull to begin in January 2016.
On November 5, 2015, the City Council adopted resolution R-15-362 to
authorize the city to enter into a Cooperative Service Agreement, for implementation
of the deer cull, with the USDA’s Animal and Plant Health Inspection Service’s
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Wildlife Services. On November 18, 2015, the City and the USDA entered into the
contemplated agreement, with an effective date of December 1, 2015. On December
23, 2015, the Michigan DNR issued a Damage and Nuisance Control Permit to the
City “provid[ing] for actions outlined in the 2015 Ann Arbor Deer Management Plan”
between January 2 and March 1, 2016.
Plaintiffs initiated this lawsuit on January 4, 2016. They filed a Motion for
Preliminary Injunction [7] and Motion for Temporary Restraining Order [8] on
January 8, 2016. After a hearing held on January 11, 2016, the Court issued an Order
[17] denying Plaintiffs’ motion for a temporary restraining order. With the Court’s
permission, Plaintiffs filed an Amended Complaint [20] on January 20, 2016. On
February 9, 2016, the Federal Defendants filed a Motion to Dismiss [22]. Their
motion was followed by the City Defendants’ Motion to Dismiss [23] and the State
Defendants’ Motion to Dismiss [24], both filed on February 10, 2016.
Plaintiffs did
not respond to the motions within the deadline set by Local Rules 7.1(c)(1) and
7.1(e)(1)(B). On March 15, 2016, the Court issued an Order [25] requiring Plaintiffs
to respond to the motions to dismiss by April 5, 2016. The order stated that if
Plaintiffs did not comply, the Court would consider “whether their failure to respond
to Defendants’ motions to dismiss amounts to a failure to prosecute warranting
dismissal of the case under Local Rule 41.2 and/or Federal Rule of Civil Procedure
41(b).” On April 6, 2016, Plaintiffs filed a Motion to Stay or for Other Relief [26].
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This motion is not a response to the motions to dismiss. Plaintiffs have not filed such
a response. The City Defendants filed a Response [27] to Plaintiffs’ motion to stay on
April 7, 2016. On April 13, 2016, the Federal Defendants filed a Motion to Dismiss
for Failure to Prosecute [28], which also constitutes their response to Plaintiffs’
motion to stay. The State Defendants filed a Notice [29] of their concurrence in these
latter two filings on April 19, 2016.
ANALYSIS
All defendants move to dismiss Plaintiffs’ complaint under Federal Rules of
Civil Procedure 12(b)(1) and 12(b)(6). “Where subject matter jurisdiction is
challenged pursuant to [Rule] 12(b)(1), the plaintiff has the burden of proving
jurisdiction in order to survive the motion.” Michigan Southern R.R. Co. v. Branch &
St. Joseph Counties Rail Users Ass’n, Inc., 287 F.3d 568, 573 (6th Cir. 2002) (citing
Moir v. Greater Cleveland Reg’l Transit Auth., 895 F.2d 266, 269 (6th Cir. 1990)).
The Court must “construe the complaint in a light most favorable to the plaintiff,
accept[ing] as true all of [the] plaintiff’s well-pleaded factual allegations.” Id.
(quoting Ludwig v. Board of Trustees of Ferris State Univ., 123 F.3d 404, 408 (6th
Cir. 1997)).
“When evaluating a motion to dismiss under Rule 12(b)(6), the Court must
determine whether the complaint alleges sufficient factual matter, accepted as true, to
state a claim to relief that is plausible on its face.” In re Darvocet, Darvon, and
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Propoxyphene Products Liability Litigation, 756 F.3d 917, 926 (6th Cir. 2014)
(quoting Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)) (internal quotation marks
omitted). “The plausibility standard is met when the plaintiff pleads factual content
that allows the court to draw the reasonable inference that the defendant is liable for
the misconduct alleged.” Id. (quoting Iqbal, 556 U.S. at 678) (internal quotation
marks omitted).
Defendants also move to dismiss Plaintiffs’ complaint for failure to prosecute,
relying on Plaintiffs’ failure to respond to Defendants’ motions to dismiss. The Sixth
Circuit has ruled that district courts lack discretion to dismiss a plaintiff’s complaint
for failure to respond to a motion to dismiss. Bangura v. Hansen, 434 F.3d 487, 497
(6th Cir. 2006); Carver v. Bunch, 946 F.2d 451, 455 (6th Cir. 1991). This rule is in
tension with the commonsense rule, applied in many district court cases, that a
plaintiff may forfeit arguments and claims by failing to respond to a motion to
dismiss. See Upshaw v. Green Tree Servicing LLC, No. 15-cv-13866, 2015 WL
9269136, at *2 (E.D. Mich. Dec. 21, 2015) (unpublished); Williams v. Chase Bank,
No. 15–10565, 2015 WL 4600067, at *3–*4 (E.D. Mich. July 29, 2015)
(unpublished). Nevertheless, the Court is bound to conclude that it may not dismiss
Plaintiffs’ complaint for their failure to respond to Defendants’ motion to dismiss
unless some additional factors justify a finding of failure to prosecute. See Carpenter
v. City of Flint, 723 F.3d 700, 704 (6th Cir. 2013) (citing Mulbah v. Detroit Bd. of
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Educ., 261 F.3d 586, 589 (6th Cir. 2001)) (identifying four factors the Sixth Circuit
considers to determine if a district court’s dismissal for failure to prosecute was within
its discretion). Defendants have not argued that such factors are present.
Accordingly, the Court will not dismiss Plaintiffs’ complaint for failure to prosecute.
Plaintiffs move to stay this case pending resolution of a related complaint they
have filed in the Michigan Court of Claims. They do not argue that the Court is
compelled to stay the case, but instead ask the Court to stay proceedings in its
discretion. The Court declines to do so.
As explained below, the Court concludes that Plaintiffs have failed to state any
claim for violation of federal law upon which relief can be granted. Because this
conclusion mandates dismissal of all of Plaintiffs’ federal claims, the Court declines
to exercise supplemental jurisdiction over any of Plaintiffs’ state law claims, leaving
the Court without subject-matter jurisdiction over them. Thus, the Court would
dismiss Plaintiffs’ complaint in its entirety even if the Federal and State Defendants
had not asserted sovereign and Eleventh Amendment immunity. Because the Federal
and State Defendants have asserted those immunities as jurisdictional defects,
however, the Court must address them before reaching the merits. See Russell v.
Lundergan-Grimes, 784 F.3d 1037, 1046 (6th Cir. 2015).
The City Defendants challenge the Court’s subject-matter jurisdiction not on
immunity grounds, but on the grounds that Plaintiffs lack constitutional standing to
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bring their claims. Plaintiffs have standing because they allege that Defendants’
conduct is injuring or will injure Plaintiffs’ aesthetic and recreational use of Ann
Arbor parks. See, e.g., Friends of Tims Ford v. Tennessee Valley Authority, 585 F.3d
955, 969 (6th Cir. 2009) (citing Friends of the Earth, Inc. v. Laidlaw Envt’l Servs.,
Inc., 528 U.S. 167, 183 (2000)).
I.
Immunities
The Federal Defendants argue that the Court lacks subject-matter jurisdiction
over Plaintiffs’ claims against them because the claims are barred by federal sovereign
immunity. Similarly, the State Defendants argue that Plaintiffs’ claims against them
are barred by the Eleventh Amendment, depriving the Court of subject-matter
jurisdiction over those claims.
A.
Federal Defendants’ sovereign immunity
“Without a waiver of sovereign immunity, a court is without subject matter
jurisdiction over claims against federal agencies or officials in their official
capacities.” Muniz-Muniz v. U.S. Border Patrol, 741 F.3d 668, 672 (6th Cir. 2013)
(citing Reed v. Reno, 146 F.3d 392, 397–98 (6th Cir. 1998)). Plaintiffs sue the
individual Federal Defendants only in their official capacities. Thus, absent a waiver
of sovereign immunity, the Court lacks subject-matter jurisdiction over Plaintiffs’
claims against the Federal Defendants.
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Plaintiffs have identified an applicable waiver of sovereign immunity for one of
their claims: the Administrative Procedure Act (APA). The APA waives sovereign
immunity with respect to “all non-monetary claims against federal agencies and their
officers sued in their official capacity.” Muniz-Muniz, 741 F.3d at 672. The APA
provides a private right of action to enforce the National Environmental Policy Act
(NEPA). Friends of Tims Ford, 585 F.3d at 964. Plaintiffs have brought a NEPA
claim for non-monetary relief through the APA. Sovereign immunity does not shield
the Federal Defendants from this claim.
Plaintiffs have identified a second waiver of sovereign immunity that appears
to apply to one of their claims: the Federal Tort Claims Act (FTCA).
The FTCA “was designed primarily to remove the sovereign immunity of the United
States from suits in tort.” Levin v. United States, 133 S. Ct. 1224, 1228 (2013)
(quoting Richards v. United States, 369 U.S. 1, 6 (1962)). Plaintiffs raise a tort claim
against the Federal Defendants: a conspiracy claim under Michigan common law.
The Federal Defendants argue that because conspiracy is an intentional tort, they
retain sovereign immunity on the conspiracy claim under 28 U.S.C. § 2680(h), often
referred to as the FTCA’s “intentional tort exception.” This name is misleading,
however, because “Section 2680(h) does not remove from the FTCA’s waiver all
intentional torts.” Id. at 1228 n.1. Instead, the section preserves sovereign immunity
against “[a]ny claim arising out of assault, battery, false imprisonment, false arrest,
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malicious prosecution, abuse of process, libel, slander, misrepresentation, deceit, or
interference with contract rights.” 28 U.S.C. § 2680(h). The Federal Defendants do
not argue that Plaintiffs’ conspiracy claim arises out of any of the enumerated torts.
Nor do they present any other argument concerning the applicability of the FTCA’s
waiver to Plaintiffs’ conspiracy claim. Accordingly, the Court concludes that they are
not immune to the conspiracy claim.
Plaintiffs have not identified a waiver of sovereign immunity applicable to their
other claims against the Federal Defendants. The general federal question jurisdiction
statute is not a waiver. Toledo v. Jackson, 485 F.3d 836, 838 (6th Cir. 2007) (citing
Reetz v. United States, 224 F.3d 794, 795 (6th Cir. 2000)). The Bivens doctrine is not
a waiver for official-capacity suits. Ecclesiastical Order of the Ism of Am, Inc. v.
Chasin, 845 F.2d 113, 115–16 (6th Cir. 1988). Nor is 42 U.S.C. § 1985. Center for
Bio-Ethical Reform, Inc. v. City of Springboro, 477 F.3d 807, 820 (6th Cir. 2007)
(affirming grant of summary judgment to federal officers on all claims against them,
including a claim under § 1985, on sovereign immunity grounds). Further, the federal
government and its officials are generally not subject to suit under 42 U.S.C. § 1983
because they generally do not act under color of state law. Haines v. Federal Motor
Carrier Safety Admin., 814 F.3d 417, 429 (6th Cir. 2016) (citing Conner v. Greef, 99
F. App’x 577, 580 (6th Cir. 2004); Strickland on Behalf of Strickland v. Shalala, 123
F.3d 863, 866 (6th Cir. 1997)). Plaintiffs may have hoped to rely on an exception to
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this limitation on § 1983 suits, but they have presented no argument on that point, and
have therefore failed to meet their burden of proving jurisdiction. Michigan Southern,
287 F.3d at 573.
In sum, sovereign immunity deprives the Court of subject-matter jurisdiction
over all of Plaintiffs’ claims against the Federal Defendants except their NEPA claim
and common law conspiracy claim.
B.
State Defendants’ Eleventh Amendment immunity
The Eleventh Amendment “deprives federal courts of subject-matter
jurisdiction when a citizen sues his own State unless the State waives its immunity or
Congress abrogates that sovereign immunity.” Russell, 784 F.3d at 1046 (citing
Pennhurst State Sch. & Hosp. v. Halderman, 465 U.S. 89, 98–100 (1984)). A suit
against a state official in her official capacity is a suit against the state itself. Id.
(citing Kentucky v. Graham, 473 U.S. 159, 165–66 (1985)). Because Plaintiffs sue
the individual State Defendants only in their official capacities, their claims against
the State Defendants are essentially claims against the State of Michigan. “Michigan
has not consented to the filing of civil rights suits against it in federal court.”
Harrison v. Michigan, 722 F.3d 768, 771 (6th Cir. 2013) (citing Abick v. Michigan,
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803 F.2d 874, 877 (6th Cir. 1986)). Further, Plaintiffs have not sued the State
Defendants under any federal statute that abrogates Eleventh Amendment immunity.1
Under the Ex Parte Young doctrine, however, the Eleventh Amendment does
not bar claims against state officials for prospective injunctive relief against violations
of federal law. Russell, 784 F.3d at 1046 (citing Diaz v. Mich. Dep’t of Corr., 703
F.3d 956, 964 (6th Cir. 2013)). The Court has subject-matter jurisdiction over
Plaintiffs’ claims against the State Defendants to the extent that Plaintiffs seek
prospective injunctive relief to prevent future deer cull activities that will allegedly
violate federal law. The Court otherwise lacks subject-matter jurisdiction over
Plaintiffs’ claims against the State Defendants.
II.
Failure to state a claim
As explained in this section, Plaintiffs’ federal claims must be dismissed for
failure to state a claim upon which relief can be granted. Even if the Court has
discretion to exercise supplemental jurisdiction over any of Plaintiffs’ state law
claims, the Court declines to do so, and therefore dismisses the state law claims for
lack of subject-matter jurisdiction. See, e.g., Gamel v. City of Cincinnati, 625 F.3d
949, 952 (6th Cir. 2010) (“When all federal claims are dismissed before trial, the
1
Eleventh Amendment immunity “applies to claims under § 1983.” Thomas v.
Noder-Love, 621 F. App’x 825, 831 (6th Cir. 2015) (citing Will v. Michigan Dep’t
of State Police, 491 U.S. 58, 66, 71 (1989); Moore v. City of Harriman, 272 F.3d
769, 771 (6th Cir. 2001)). It applies to claims under 42 U.S.C. § 1985 as well.
Sykes v. United States, 507 F. App’x 455, 462 (6th Cir. 2012).
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balance of considerations usually will point to dismissing the state law claims [over
which the court lacks original jurisdiction].”) (quoting Musson Theatrical, Inc. v. Fed.
Exp. Corp., 89 F.3d 1244, 1254–1255 (6th Cir. 1996)).
A.
NEPA
Plaintiffs bring a claim, through the APA, for the Federal Defendants’ alleged
violation of NEPA. NEPA requires a federal agency in control of a proposed project
that may significantly impact the environment to conduct an “environmental
assessment,” pursuant to which the agency must evaluate “the environmental impacts
of the proposed action and alternatives” and determine if further study is necessary.
Kentucky Coal Ass’n, Inc. v. Tennessee Valley Authority, 804 F.3d 799, 804 (6th Cir.
2015) (citing 40 C.F.R. §§ 1508.9, 1501.4(b)). If the assessment shows that the
proposed actions may have a significant impact on the environment, the agency may
not proceed until it has prepared an “environmental impact statement.” Id. (citing 40
C.F.R. §§ 1501.4(c), 1502.3). Otherwise, the agency may issue a “finding of no
significant impact” and proceed with the proposed actions. Id. (citing 40 C.F.R. §
1508.13). “The agency has ‘considerable discretion’ in determining whether an
environmental assessment should lead to an impact statement.” Id. (citing Klein v.
U.S. Dep’t of Energy, 753 F.3d 576, 580 (6th Cir. 2014)). When a plaintiff challenges
an agency’s decision to forego preparation of an environmental impact statement, a
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court reviews the decision under the “arbitrary and capricious” standard. Id. (citing
Dep’t of Transp. v. Pub. Citizen, 541 U.S. 752, 763 (2004)).
In their complaint, Plaintiffs allege that the USDA failed to prepare an
environmental impact statement with respect to its involvement in the deer cull. They
do not allege that the USDA failed to conduct an environmental assessment. Nor do
they allege that the USDA conducted an environmental assessment but arbitrarily and
capriciously declined to follow the assessment with an environmental impact
statement. Thus, Plaintiffs have failed to plead facts raising a reasonable inference
that the Federal Defendants failed to evaluate their participation in the deer cull as
mandated by NEPA.
Plaintiffs also allege that the USDA violated NEPA by failing to honor, before
the filing of their complaint, Plaintiffs’ request for “all information regarding the
proposed deer destruction in Ann Arbor.” These allegations do not state a claim upon
which relief can be granted because responses to such requests are governed by the
Freedom of Information Act, which provides an adequate remedy independent of the
APA. Southern Appalachian Biodiversity Project v. U.S. Forest Service, 500 F. Supp.
2d 764, 769-70 (E.D. Tenn. 2007); see also Haines, 814 F.3d at 427 (quoting
Bangura, 434 F.3d at 500) (“[T]o state a claim for relief under the APA, a plaintiff
must allege that his or her injury stems from a final agency action for which there is
no other adequate remedy in court.”).
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In sum, Plaintiffs have failed to state a NEPA claim upon which relief can be
granted.
B.
Conspiracy to violate civil rights
Plaintiffs bring claims for conspiracy to violate civil rights, in violation of
42 U.S.C. § 1985, and for neglect to prevent such conspiracy, in violation of
42 U.S.C. § 1986. A neglect claim under § 1986 “is derivative and conditioned on
establishing a § 1985 violation.” Bartell v. Lohiser, 215 F.3d 550, 560 (6th Cir. 2000)
(citing Browder v. Tipton, 630 F.2d 1149, 1155 (6th Cir. 1980); Haverstick
Enterprises, Inc. v. Financial Federal Credit, Inc., 32 F.3d 989, 994 (6th Cir. 1994)).
Section 1985, in turn, “only covers conspiracies against: 1) classes who receive
heightened protection under the Equal Protection Clause; and 2) ‘those individuals
who join together as a class for the purpose of asserting certain fundamental rights.’”
Id. at 559 (quoting Browder, 630 F.2d at 1150). Its “fundamental rights” coverage
extends only to claims of discrimination based on “the unique and peculiar fashion in
which a class of victims exercises a fundamental right,” such as discrimination against
those who exercise their fundamental right to free speech by supporting the
Democratic Party. Browder, 630 F.3d at 1153–54.
Plaintiffs do not allege that they belong to a class receiving heightened
protection under the Equal Protection Clause or exercising a fundamental right in a
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unique and peculiar fashion. They have therefore failed to state a claim under § 1985.
Their derivative claim under § 1986 must therefore fail as well.
C.
Federal constitutional claims
Plaintiffs bring claims under 42 U.S.C. § 1983 for violations of their federal
constitutional rights. “To establish a claim under § 1983, a plaintiff must show that he
was deprived of rights guaranteed under the United States Constitution or federal law
by a person acting ‘under color of state law.’” Haines, 814 F.3d at 429 (quoting
Strickland, 123 F.3d at 866).
1.
Substantive due process
Plaintiffs allege, without elaboration, that Defendants’ conduct has violated
and/or will violate Plaintiffs’ substantive due process rights. “Substantive due process
is the doctrine that governmental deprivations of life, liberty or property are subject to
limitations regardless of the adequacy of the procedures employed.” Range v.
Douglas, 763 F.3d 573, 588 (6th Cir. 2014) (quoting Pearson v. City of Grand Blanc,
961 F.2d 1211, 1216 (6th Cir. 1992)) (internal quotation marks and brackets omitted).
At the hearing on Plaintiffs’ Motion for Temporary Restraining Order, Plaintiffs’
counsel relied on Kallstrom v. City of Columbus, 136 F.3d 1055 (6th Cir. 1998), as
support for Plaintiffs’ substantive due process claim. It therefore appears that
Plaintiffs’ substantive due process claim is premised on the “state-created danger”
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doctrine. See Sheffield v. City of Fort Thomas, Ky., 620 F.3d 596, 613 (6th Cir. 2010)
(acknowledging that Kallstrom applied this doctrine to find a due process violation).
Under the state-created danger doctrine, “a plaintiff may bring a substantive
due process claim by establishing (1) an affirmative act by the State that either created
or increased the risk that the plaintiff would be exposed to private acts of violence; (2)
a special danger to the plaintiff created by state action, as distinguished from a risk
that affects the public at large; and (3) the requisite state culpability to establish a
substantive due process violation.” Jasinski v. Tyler, 729 F.3d 531, 538–39 (6th Cir.
2013) (quoting Schroder v. City of Fort Thomas, 412 F.3d 724, 728 (6th Cir. 2005)).
Because Plaintiffs allege that Defendants acted after opportunity to deliberate, the
requisite culpability is deliberate indifference. McQueen v. Beecher Comm. Schs.,
433 F.3d 460, 469 (6th Cir. 2006). Even where a government actor “is subjectively
aware of a substantial risk of serious harm,” courts are “unlikely to find deliberate
indifference if his action was motivated by a countervailing, legitimate governmental
purpose.” Hunt v. Sycamore Community School Dist. Bd. of Educ., 542 F.3d 529, 542
(6th Cir. 2008). “Reining in the deer population of [a city] is clearly a legitimate
government purpose.” Sheffield, 620 F.3d at 614.
In Sheffield, the Sixth Circuit affirmed a district court’s grant of summary
judgment to defendants on a state-created danger claim similar to Plaintiffs’. See id.
at 602, 613. The Sheffield plaintiff claimed that the City of Fort Thomas, Kentucky,
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and various city officials violated his substantive due process rights by authorizing
private individuals to shoot arrows within city limits, including in the area around
Plaintiff’s residence, for the purpose of lowering the city’s deer population. Id. at
613–14. The Sixth Circuit held that the district court properly granted the defendants
summary judgment on this claim because the plaintiff claimed no “special
relationship” with the defendants and nothing in the record established a special
danger to the plaintiff, as distinguished from the general Fort Thomas public. Id. at
613.
Plaintiffs have not pled facts supporting a claim under the state-created danger
doctrine. Plaintiffs do not claim a special relationship and do not allege that the deer
cull creates a special danger to them distinct from the risks to the general Ann Arbor
public. Merely living closer than the average member of the public to parks in which
shooting will occur does not satisfy the special danger requirement. See Schroder,
412 F.3d at 729 (holding that city’s failure to lower speed limit for residential street
did not create special danger with respect to child who lived adjacent to the street).
Further, Plaintiffs have pled no facts raising a reasonable inference that Defendants
have acted with deliberate indifference. See id. at 729–31 (holding that even if
plaintiffs established that city “did not strike the correct balance in determining the
proper speed limit” for residential street or “shortsightedly did not heed the
complaints of its citizens” before a child was killed by a speeding car in front of his
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home, they did not establish deliberate indifference). Accordingly, Plaintiffs have
failed to state a substantive due process claim on which relief can be granted.
2.
Procedural due process
“To establish a procedural due process claim, a plaintiff must show that (1) it
had a life, liberty, or property interest protected by the Due Process Clause; (2) it was
deprived of this protected interest; and (3) the state did not afford it adequate
procedural rights.” Daily Services, LLC v. Valentino, 756 F.3d 893, 904 (6th Cir.
2014) (citing Women’s Med. Prof’l Corp. v. Baird, 438 F.3d 595, 611 (6th Cir.
2006)). To assess the adequacy of the process used to deprive a plaintiff of a
protected interest, the Court must balance (1) the plaintiffs’ private interests; (2) the
risk that the procedures used will cause an erroneous deprivation of the private
interests; (3) the probable value of additional or substitute procedural safeguards, and
(4) the government’s interests, including the function involved and the burdens of
different safeguards. United Pet Supply, Inc. v. City of Chattanooga, Tenn., 768 F.3d
464, 485 (6th Cir. 2014) (citing Mathews v. Eldridge, 424 U.S. 319, 335 (1976)).
Plaintiffs’ complaint includes cursory allegations concerning a violation of
procedural due process, but does not identify the protected interest of which Plaintiffs
have been deprived or any deficiencies in the procedures associated with that
deprivation. Plaintiffs have therefore failed to state a procedural due process claim on
which relief can be granted.
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3.
Equal Protection
Plaintiffs allege that Defendants have violated their rights under the Equal
Protection Clause by allowing federal sharpshooters to engage in conduct for which
Plaintiffs would be prosecuted. A claim of selective enforcement in violation of the
Equal Protection Clause requires proof that the government’s distinction between
potential targets for enforcement had no rational basis or was based in some
discriminatory purpose. See Boone v. Spurgess, 385 F.3d 923, 932 (6th Cir. 2004).
Plaintiffs have not alleged that Defendants lacked a rational basis for distinguishing
between Plaintiffs and federal sharpshooters in foregoing prosecution for deer culling
activities, or that Defendants had any discriminatory motive for making this
distinction. Thus, they have not stated an Equal Protection claim under a selective
enforcement theory. Nor have they stated a claim under any alternative theory, since
they have not raised more than “conclusory and unadorned assertions” of disparate
treatment that “burdens a fundamental right, targets a suspect class, or has no rational
basis.” Center for Bio-Ethical Reform, Inc. v. Napolitano, 648 F.3d 365, 379 (6th Cir.
2011) (quoting Club Italia Soccer & Sports Org., Inc. v. Charter Twp. of Shelby,
Mich., 470 F.3d 286, 299 (6th Cir. 2006)).
4.
Takings
Plaintiffs claim that Defendants have violated the Fifth Amendment’s
prohibition on the taking of private property for public use without just compensation.
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“A taking may assume one of two forms: per se, also known as a physical taking, or
regulatory.” McCarthy v. City of Cleveland, 626 F.3d 280, 283–84 (6th Cir. 2010)
(citing Waste Mgmt., Inc. of Tenn. v. Metro. Gov’t of Nashville and Davidson County,
130 F.3d 731, 737 (6th Cir. 1997)). “A physical taking occurs when ‘the government
physically intrudes upon a plaintiff’s property.’” Id. (quoting Waste Mgmt., 130 F.3d
at 737). A regulatory taking may occur when the government deprives a property
owner of at least some economic use of his property. Id. (citing Lucas v. South
Carolina Coastal Council, 505 U.S. 1003, 1017 (1992); Harris v. City of St.
Clairsville, 330 F. App’x 68, 76 (6th Cir. 2008)).
Plaintiffs have not alleged a physical intrusion on their property or a
deprivation of their property’s economic use. They have therefore failed to allege a
taking. Even if they had alleged a taking, their claim would not be ripe because they
have not alleged that they sought just compensation through available state procedure.
Peters v. Fair, 427 F.3d 1035, 1037–38 (6th Cir. 2005).
5.
First Amendment
Plaintiffs make cursory references to violations of their right to free speech, as
well as their rights to assemble and petition the government for redress of grievances.
The City Defendants state that Plaintiffs’ First Amendment theory “is so undeveloped
that [the City] Defendants are at a loss as to how to address it.” The Court is equally
at a loss. It follows that Plaintiffs have not pled facts allowing the Court to draw a
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reasonable inference that Defendants are liable for violating their First Amendment
rights.
6.
Commerce Clause
Plaintiffs claim that the Federal Defendants have violated the Commerce
Clause “by making policy and enforcement decisions affecting Plaintiffs outside of
interstate commerce.” The Supreme Court has recognized that plaintiffs may bring §
1983 claims to enforce the Commerce Clause’s restriction on state regulation of
interstate commerce. Dennis v. Higgins, 498 U.S. 439, 446–51 (1991). Plaintiffs,
however, are complaining of federal government activity on the grounds that it
allegedly has effects outside of interstate commerce. Plaintiffs have identified no
authority recognizing a § 1983 cause of action of this nature. The Court concludes
that Plaintiffs’ Commerce Clause allegations do not state a § 1983 claim on which
relief can be granted.
CONCLUSION
To summarize, all of Plaintiffs’ federal claims against the Federal Defendants
are dismissed because sovereign immunity deprives the Court of subject-matter
jurisdiction over them—with the exception of Plaintiffs’ NEPA claim, which is
dismissed for failure to state a claim upon which relief can be granted. Plaintiffs’
federal claims against the State Defendants are dismissed for failure to state a claim
upon which relief can be granted to the extent that they fall under the Ex Parte Young
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exception, and otherwise dismissed because the Eleventh Amendment deprives the
Court of subject-matter jurisdiction over them. Plaintiffs’ federal claims against the
City Defendants are dismissed for failure to state a claim upon which relief can be
granted. The Court declines to exercise any supplemental jurisdiction that it may
exercise over Plaintiffs’ state law claims, and therefore dismisses them for lack of
subject-matter jurisdiction. Accordingly,
IT IS ORDERED that Defendants’ Motions to Dismiss [22, 23, 24] are
GRANTED. Plaintiffs’ complaint is dismissed in its entirety.
IT IS FURTHER ORDERED that all other pending motions [7, 26, 28] are
DENIED.
SO ORDERED.
Dated: July 18, 2016
s/Arthur J. Tarnow
Arthur J. Tarnow
Senior United States District Judge
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