Dawn Green v. city of southfield et al
Filing
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OPINION AND ORDER Granting 9 Motion to Dismiss. Signed by District Judge Sean F. Cox. (JMcC)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
Dawn Green,
Plaintiff,
v.
Case No. 17-13030
City of Southfield, et al.,
Sean F. Cox
United States District Court Judge
Defendants.
_____________________________/
OPINION & ORDER
GRANTING DEFENDANTS’ MOTION TO DISMISS
This is the second federal case that attorney D. Rick Martin has filed on behalf of
Plaintiff Dawn Green, following an automobile accident that occurred on October 4, 2012, in
Southfield, Michigan. This second case is now before the Court on Defendants’ Motion to
Dismiss. After Plaintiff’s Counsel failed to file a response to the motion within the time
permitted for doing so, this Court issued an Order to Show Cause, requiring Plaintiff to show
cause why the unopposed motion should not be granted. Plaintiff’s Counsel then filed a
response to the Show Cause Order, but did not analyze the primary issue raised in the motion –
whether the six individual Defendants are entitled to qualified immunity. The Court finds that
oral argument is not necessary. See Local Rule 7.1(f)(2), U.S. District Court, Eastern District of
Michigan. For the reasons set forth below, the Court shall GRANT the motion and dismiss this
action because: 1) the § 1983 claims (Counts I & III) that Plaintiff seeks to bring in this second
action are time-barred; 2) Defendants are entitled to qualified immunity because Plaintiff has
utterly failed to meet her burden of demonstrating – on a defendant-by-defendant basis – that any
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individual Defendant’s alleged conduct constitutes a violation of Plaintiff’s federal constitutional
rights, much less that any such rights were clearly established; 3) Count II must be dismissed
because without a viable constitutional claim against an individual Defendant, the City cannot be
held liable; and 4) in Count IV Plaintiff alleges a conspiracy to violate Plaintiff’s constitutional
rights to equal protection and access to the courts, but because Plaintiff cannot establish either of
the alleged constitutional violations, Plaintiff’s conspiracy claims fail too.
BACKGROUND
On October 4, 2012, Plaintiff Dawn Green was involved in an automobile accident in
Southfield, Michigan. Thereafter, acting through counsel, D. Rick Martin, she filed two
different federal lawsuits that arose out of that accident. Mr. Martin also represented Plaintiff in
a 2013 state-court lawsuit against William Patterson, the driver of the other vehicle that was
involved in the October 4, 2012 accident.
Case No. 15-13479 (“Green I”)
Just two days prior to filing suit in federal court, on October 1, 2015, Plaintiff delivered a
written complaint to the City of Southfield, wherein she complained about the way her October
4, 2012 automobile accident was handled. (See D.E. No. 196-3 at Pg ID 6567-68 in Case No.
15-13479; Pl.’s Compl. In Case No. 17-13030 at Pg ID 2)).
Acting through counsel, on October 3, 2015, Green filed suit against the City of
Southfield, and six of its officers or employees: 1) Traffic Officer Keith Birberick; 2) Sgt. Brian
Bassett; 3) Detective Mark Labrosse; 4) Chief Eric Hawkins; 5) Jeffrey Tinsman; and 6) Bryan
Jarrell.1
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Green also asserted a breach of contract claim against Geico insurance in that case.
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Plaintiff’s Second Amended Complaint filed on May 5, 2016 (D.E. No. 48) was the last
complaint permitted in that case. As explained in this Court’s March 8, 2017 Order, despite its
title, this was actually the sixth proposed complaint filed by Plaintiff in that action. (See D.E.
No. 138 at Pg ID 3051). It asserted four counts against Defendants:
Count I titled “42 U.S.C. Section 1983 – Constitutional Deprivation” was asserted
against individual Southfield Defendants, Birberick, Bassett, and Labrosse. In this count,
Plaintiff alleged that the individual Defendants “are civilly liable to Plaintiff pursuant to the 42
U.S.C. 1983 for (a) failing to properly and fairly investigate the accident, because of Plaintiff’s
race and/or sex; (b) failing to administer police protective and investigative services in a
nondiscriminatory manner, because of Plaintiff’s race and/or sex; and (c) engaging in the
selective enforcement of traffic laws, because of Plaintiff’s race and/or sex.” (D.E. No. 48 at Pg
ID 882).
Count II was titled “42 U.S.C. Section 1983 – Constitutional Deprivation” (Count II),
and it is a “Monell claim” asserted against the City of Southfield.
Count III was titled “Violation of 42 U.S.C. 1985(3) and 42 U.S.C. 1986” (Count III),
and it is asserted against the Individual Southfield Defendants.
For the reasons set forth in a separate Opinion & Order, this Court granted summary
judgment in favor of the Southfield Defendants in Green I.
This Second Action (“Green II”)
Again acting through counsel, D. Rick Martin, Green filed a second action in this Court
on September 14, 2017. Plaintiff’s Counsel indicated that this action is a companion case to
Green I when he filed the action. (See Docket Entry No. 1).
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Plaintiff’s September 14, 2017 Complaint is based upon the same October 4, 2012
automobile accident that formed the basis of Green I. (See Compl. at 3). This Complaint names
the following Defendants: 1) the City of Southfield; 2) City Administrator Frederick Zorn; 3)
City Attorney Sue Ward; 4) Southfield Police Chief Eric Hawkins; 5) Deputy Chief John
Fitzgerald; 6) Sgt. Keith Louden; and 7) Officer Rafid Maya. It includes the following four
counts.
Count I is titled “42 U.S.C. Section 1983 – Constitutional Deprivation – (As To
Individual Defendants)” and in it Plaintiff alleges that:
82.
83.
Defendants are civilly liable to Plaintiff pursuant to the 42 U.S.C. 1983
for (a) failing to properly and fairly investigate the accident because of
Plaintiff’s race and/or sex; (b) failing to administer police protective and
investigative services in a nondiscriminatory manner because of Plaintiff’s
race and/or sex; (c) engaging in the selective enforcement or traffic laws,
because of Plaintiff’s race and/or sex; (c) engaging in the selective
enforcement of traffic laws, because of Plaintiff’s race and/or sex; and (d)
refusing to investigate Plaintiff’s Citizen Complaint because of Plaintiff’s
race and/or sex.
Defendants showed deliberate indifference to (a) the UD 10 Traffic Crash
Report which falsely stated that Plaintiff ran the red light; (b) the
treatment of Plaintiff differently than the similarly situated white male
driver; (c) the denial of Plaintiff’s right to equal administration of police
protective and investigative services; and (d) Plaintiff’s Citizen
Complaint, all because of Plaintiff’s race and/or sex.
Count II is titled “42 Section 1983 – Constitutional Deprivation – (As To Defendant City
of Southfield)” and in it Plaintiff alleges that the City of Southfield is liable for the alleged
constitutional violations.
Count III is titled “Violation Of 42 U.S.C. 1985(3) and 42 U.S.C. 1986.” In this count,
Plaintiff alleges that the Southfield Defendants, “together with the nonparty white male driver
and possibly unknown others” conspired to deprive Plaintiff of her right to equal protection
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under the law. The complaint does not include any factual allegations as to how Patterson, the
white driver was involved in the alleged conspiracy, or any overt acts committed by him.
Count IV is titled “Section 1983 Denial Of Right To Access The Courts” and it is
asserted against Defendants Maya and Louden. (See Compl. at Pg ID 19). In this count,
Plaintiff alleges that she was denied access to the Courts because the officers’ alleged failure to
properly investigate the accident caused Plaintiff to accept a settlement from the insurer of
Patterson, the other driver involved in the accident.
On October 12, 2017, Defendants filed a Motion to Dismiss (D.E. No. 9) wherein they
asserted that all of the claims in this action should be dismissed on multiple grounds – including
qualified immunity.
On November 2, 2017, Plaintiff’s Counsel filed a First Amended Complaint (D.E. No.
10), which Defendants moved to have stricken on November 15, 2017. But the parties resolved
that dispute via a November 30, 2017 Stipulation and Order (D.E. No. 14) that provided:
IT IS HEREBY STIPULATED by and between Plaintiff, Dawn Green, and all of
the Defendants that Plaintiff’s First Amended Complaint and Jury Demand (Dk.
10) is stricken from the record. Upon the entry of an order striking Plaintiff’s
Complaint and Jury Demand (Dk. 10), Plaintiff’s Complaint and Jury Demand
(Dk. 1) will be the controlling complaint in this litigation. Plaintiff may, at her
choosing, move to amend Dk. 1 and/or add additional parties in accordance with
the Federal Rules of Civil Procedure. Defendants are free to oppose any such
motion Plaintiff makes to amend her complaint and/or add parties. After
Plaintiff’s First Amended Complaint and Jury Demand (Dk. 10) is stricken,
Defendants shall file a notice withdrawing Defendant’s Motion to Strike
Plaintiff’s First Amended Complaint.
(D.E. No. 14). As such, Plaintiff’s September 14, 2017 Complaint is the operative complaint in
this action. The stipulation and order did not address the pending Motion to Dismiss.
On November 9, 2017, this Court noticed Defendants’ Motion to Dismiss to be heard by
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the Court on March 1, 2018. (D.E. No. 11).
Plaintiff’s response in opposition to Defendants’ October 12, 2017 Motion to Dismiss
was due on November 2, 2017. But Plaintiff’s Counsel did not file any response in opposition to
Defendants’ pending Motion to Dismiss within the time permitted for doing so.
On December 15, 2017 – more than 30 days after his response brief was due and
approximately two weeks after the parties’ stipulation concerning Plaintiff’s complaints – this
Court issued an “Order To Show Cause” to Plaintiff’s Counsel, directing him to show cause, in
writing, no later than December 20, 2017, why Defendants’ unopposed Motion to Dismiss
should not be granted. (D.E. No. 16).
On December 20, 2017, Plaintiff’s Counsel filed a response to the Court’s show cause
order. (D.E. No. 17).
STANDARD OF DECISION
A 12(b)(6) motion evaluates the sufficiency of the complaint. However, as explained in
Greenberg, a court evaluating a 12(b)(6) motion may consider certain matters outside of the
pleadings, without converting the motion into a summary judgment motion, in some
circumstances:
Rule 12(b) of the Federal Rules of Civil Procedure provides that if “matters
outside the pleadings are presented to and not excluded by the court, the motion
shall be treated as one for summary judgment and disposed of as provided in Rule
56, and all parties shall be given reasonable opportunity to present all material
made pertinent to such a motion by Rule 56.” Under certain circumstances,
however, a document that is not formally incorporated by reference or attached to
a complaint may still be considered part of the pleadings. See 11 james Wm.
Moore et al., Moore’s Federal Practice § 56.30[4] (3d ed.1998). This occurs when
“a document is referred to in the complaint and is central to the plaintiff’s
claim....” Id. In such event, “the defendant may submit an authentic copy to the
court to be considered on a motion to dismiss, and the court’s consideration of the
document does not require conversion of the motion to one for summary
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judgment.” Id.; see, e.g., Weiner v. Klais & Co., 108 F.3d 86, 89 (6th Cir. 1997)
(considering pension plan documents that defendant attached to the motion to
dismiss part of the pleadings because the documents were referred to in the
complaint and were central to plaintiff’s claim for benefits under the plan).
Greenberg v. Life Ins. Co. of Virginia, 177 F.3d 507, 514 (6th Cir. 1999).
As a result, in deciding the pending Motion to Dismiss, this Court may consider public
records from Plaintiff’s other cases, and documents and letters referenced in Plaintiff’s
Complaint.
ANALYSIS
In their pending Motion to Dismiss, Defendants assert that all of the claims asserted in
this action must be dismissed for multiple reasons, including: 1) the case should be dismissed
because Plaintiff has engaged in inappropriate claim splitting to circumvent the Court’s prior
determinations in Green I; 2) the individual Defendants are entitled to qualified immunity; 3)
Plaintiff cannot establish liability on the part of the City because there are no viable
constitutional claims against the individual Defendants, and because Plaintiff has not alleged that
the City has any unconstitutional policies; 4) Plaintiff’s § 1985 and § 1986 claims fail for lack of
a constitutional violation and because persons within the same collective entity cannot conspire
with each other; and 5) all of Plaintiff’s claims in this action are barred by the applicable statutes
of limitation. The Court agrees that this action must be dismissed but it need not reach all of
those grounds.
I.
The § 1983 Claims That Plaintiff Asserts In This Action Are Barred By The
Applicable Three-Year Statute Of Limitation.
“From the face of the complaint, it clearly appears that the Michigan three year statute of
limitations,” that applies to Plaintiff’s § 1983 claims in this action, bars both Counts I (Plaintiff’s
failure to properly investigate the accident claim) and Count IV (Plaintiff’s denial of access to
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court claim). Hight v. City of Ferndlae, 25 F. A’ppx 356 (6th Cir. 2002); McCune v. City of
Grand Rapids, 842 F.2d 903, 905 (6th Cir. 1988) (“Michigan’s three year statute of limitations
for personal injury claims governs § 1983 actions when the cause of action arises in Michigan.).
A § 1983 cause of action accrues when the plaintiff knows or has reason to know of the injury
which is the basis of her action. Id.
The accident at issue occurred on October 4, 2012, and the investigation at the scene
occurred that same night.
In Green I, Plaintiff’s Counsel filed a signed and notarized affidavit from Plaintiff that
indicates that, by October 11, 2012, Plaintiff had obtained a copy of the copy of the UD 10 report
that Plaintiff believes is inaccurate, that she had already become aware of the alleged eyewitness
to the accident that was not interviewed by the officers (Douglas Harris), and that she had
already contacted the Southfield Police Department to dispute the accuracy of the UD 10 report.
(See D.E. No. 201 in Green I).
In Green I, Plaintiff also had a February 14, 2013 letter from Plaintiff’s Counsel to Sgt.
Bassett admitted as an exhibit and that letter discusses the alleged eyewitness Harris, references
the alleged inaccurate investigation and police report, and asserts that as a direct result of the
investigation/police report, Plaintiff is being hampered in her ability to obtain a settlement from
Patterson’s insurer. (D.E. No. 196-3 at Pg ID 6562-63).
Thus, by at least February 14, 2013, Plaintiff was well aware of her alleged injuries, and
the basis for the § 1983 claims that she asserts in this action. Yet Plaintiff waited until
September 14, 2017, to file this action. The § 1983 claims Plaintiff asserts in this action are
time-barred.
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II.
Plaintiff Has Failed To Meet Her Burden Of Demonstrating – On A Defendant-ByDefendant Basis, That The Alleged Conduct Of Any Of The Six Individual
Defendants Constitutes A Violation Of Plaintiff’s Federal Constitutional Rights,
Much Less That Any Such Right Was “Clearly Established.”
Under the doctrine of qualified immunity, governmental officials, including police
officers, are immune from civil liability unless, in the course of performing their discretionary
functions, they violate the plaintiff’s clearly established constitutional rights. Jones v. Byrnes,
585 F.3d 971, 974 (6th Cir. 2009); Phillips v. Roane County, 534 F.3d 531, 538 (6th Cir. 2008).
Determining whether government officials are entitled to qualified immunity generally requires
two inquiries: 1) whether, viewing the facts in the light most favorable to the plaintiff, the
plaintiff has shown that a constitutional violation occurred; and 2) whether the right was “clearly
established” at the time of the violation. Harris v. City of Circleville, 583 F.3d 356, 365 (6th Cir.
2009). The Court is free to consider those inquiries in whatever order it deems appropriate in the
light of the issues presented. Jones, 534 F.3d at 975.
“[A] qualified immunity defense can be raised at various stages of the litigation including
at the pleading stage in a motion to dismiss, after discovery in a motion for summary judgment,
or as an affirmative defense at trial.” English v. Duke, 23 F.3d 1086, 1089 (6th Cir. 1994). The
Supreme Court, however, has reiterated that questions of qualified immunity should be resolved
at the earliest possible stage in the litigation or the “‘driving force’ behind the immunity –
avoiding unwarranted discovery and other litigation costs – will be defeated.” Everson v. Leis,
556 F.3d 484, 492 (6th Cir. 2009) (quoting Pearson v. Callahan, 555 U.S. 223).
“Qualified immunity is an affirmative defense, and a defendant bears the burden of
pleading it in the first instance.” T.S. v. Doe, 742 F.3d 632, 635 (6th Cir. 2014). “Once the
defendant raises a qualified-immunity defense, the burden shifts to the plaintiff to demonstrate”
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both that the challenged conduct violated a constitutional right and that the right was clearly
established. Id. “If the plaintiff fails to establish either element, the defendant is immune from
suit.” Id.; see also Barber v. Miller, 809 F.3d 840, 844 (6th Cir. 2015) (“Once a defendant
invokes qualified immunity, the plaintiff bears the burden of showing that (1) the defendant’s
acts violated a constitutional right and (2) the right at issue was clearly established at the time of
the defendants’s alleged misconduct.”).
Moreover, it is well established that when there is more than one individual defendant in
a case, “[e]ach defendant’s liability must be assessed individually based on his [or her] own
actions.” Binay v. Bettendorf, 601 F.3d 640, 650 (6th Cir. 2010).
Here, in Green II, Plaintiff asserts claims against the following six individual defendants,
who are all sued in their individual capacity: 1) City Administrator Frederick Zorn; 2) City
Attorney Sue Ward; 3) Southfield Police Chief Eric Hawkins; 4) Deputy Chief John Fitzgerald;
5) Sgt. Keith Louden; and 6) Officer Rafid Maya.
But Plaintiff failed to file a response brief in opposition to Defendants’ Motion to
Dismiss within the time permitted for doing so. Moreover, even after this Court issued an order
to show cause why the unopposed motion should not be granted, Plaintiff failed to analyze the
primary issue raised in Defendants’ motion – whether the individual Defendants are entitled to
qualified immunity. Thus, Plaintiff has utterly failed to meet her burden of demonstrating – on a
defendant-by-defendant basis – that any individual Defendant’s alleged conduct constitutes a
violation of Plaintiff’s federal constitutional rights, much less that any such rights were clearly
established. Barber, 809 F.3d at 844; Binay, 601 F.3d at 650; see also Campbell v. Hines, 2013
WL 7899224 at *5 (6th Cir. 2013) (The “district court properly declined to address the merits of
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[the plaintiff’s] equal protection claim, because he failed to respond to the defendants’ argument
that they were entitled to qualified immunity.”).
Moreover, even if this Court were to engage in an analysis of qualified immunity on its
own, despite that failure by Plaintiff’s Counsel, it appears that the individual Defendants would
still be entitled to qualified immunity based upon the allegations contained in Plaintiff’s
complaint.
For example, to the extent that Plaintiff asserts a § 1983 claim based upon the officers’
having failed to “properly investigate” the accident, such a claim fails as a matter of law. See,
e.g., Kelso v. City of Toledo, 77 F. App’x 826, 833 (6th Cir. 2003) (noting that what the plaintiffs
were alleging and seeking to prove amounted to “variations on a single theme: that the Toledo
Police Department failed to investigate the case properly, and if they had done a better job,”
more favorable evidence would have been available to the plaintiffs at the time of their personal
injury suit, and explaining that “laxity in investigation, without active concealment,” does not
amount to a constitutional violation.); Flagg v. City of Detroit, 447 F.Supp.2d 824, 829 (E.D.
Mich. 2006) (noting that a § 1983 claim cannot be predicated upon an alleged failure of the
police to properly conduct an investigation); Jarrett v. Township of Bensalem, 312 F. App’x 505
(3rd Cir. 2009) (affirming dismissal of § 1983 claim because the mere existence of an allegedly
incorrect automobile-accident police report does not implicate constitutional rights). Simply
stated, there is no constitutional right to an error-free investigation of an automobile accident by
the police.
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This action also involves claims against Defendants Zorn, Ward, Hawkins, and Fitzgerald
based upon their alleged handling of Plaintiff’s citizen complaint.
Plaintiff alleges that Zorn was the City Administrator for the City of Southfield. (Compl.
at ¶ 3). Plaintiff sued Ward in her individual capacity and alleges that she was employed as city
attorney for the City of Southfield. (Compl. at ¶ 6). Plaintiff sued Hawkins in his individual
capacity and alleges that he was the Chief of the Southfield Police Department at all relevant
times. (Id. at ¶ 4). Plaintiff sued Fitzgerald in his individual capacity and alleges that he was the
Deputy Chief of the Southfield Police Department at all relevant times. (Id. at ¶ 5). The only
other actual factual allegations that relate to these Defendants are as follows.
The automobile accident occurred on October 4, 2012, and Plaintiff filed Green I against
the City of Southfield and several of its employees on October 3, 2015 – and that lawsuit
involved the investigation of the accident.
Two days prior to filing Green I, Plaintiff alleges that she “personally hand-delivered a
Citizen Complaint addressed to Defendant Hawkins and copied to Defendant Zorn,”
complaining about the investigation of her accident. (Id. at ¶ 59).
Plaintiff claims that “Defendants, City of Southfield and City Attorney Sue Ward
deprived Plaintiff of her due process rights, by not permitting Plaintiff Citizen Complaint to be
properly processed and investigated.” (Id. at ¶ 10).
Plaintiff alleges that “Hawkins testified that he had his assistant Linda Williams,
electronically file Plaintiff’s Citizen Complaint and forward a copy to the City Attorney and his
Deputy Chiefs.” (Id. at ¶ 63). “Hawkins testified that he did not have Plaintiff’s Citizen
Complaint investigated because he was directed not to do so by City Attorney Ward.” (Id. at ¶
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64). Plaintiff alleges that neither Hawkins, Fitzgerald, Zorn, nor Ward “provided Plaintiff with a
written response” to her October 1, 2015 Citizen Complaint. (Id. at ¶ 68-70) (emphasis in
original).
Plaintiff alleges that Fitzgerald testified that “a normal investigation of Plaintiff’s Citizen
Complaint was never conducted.” (Id. at ¶ 65). Plaintiff alleges that the various defendants
testified that they did not discuss Plaintiff’s Citizen Complaint. Plaintiff alleges that Defendants
Hawkins, Fitzgerald, Zorn and Ward were “required to conduct a thorough, proper and unbiased
investigation of Plaintiff’s Citizen Complaint,” and that they all failed to do so.
Thus, Plaintiff alleges that these individual Defendants violated her constitutional rights
by not responding to her Citizen Complaint that was filed two days before she filed a federal
lawsuit against the City of Southfield and its employees relating the accident investigation at
issue in her Citizen Complaint.
In their Motion to Dismiss, Defendants contend they are entitled to qualified immunity as
to this claim because “a police department is not constitutionally required to accept a citizen
complaint, let alone respond to one:”
Plaintiff’s claim regarding the citizen complaint likewise fails. Neither the
Constitution nor the laws of the United States requires a police department or
police official to take a civilian complaint. Jefferson v. Koenig, 2016 WL
8711374 (E.D. N.Y. 2016), attached as Exhibit 9. In fact, the government is not
required to respond to a petition from a citizen, nor act on it or adopt a citizen’s
view. Apple v. Glenn, 183 F.3d 477 (6th Cir. 1999) (affirming the district court’s
sua sponte dismissal of a claim that the government did not answer the plaintiff’s
many letters or take the action requested in those letters), attached as Exhibit 10.
Thus, there is no constitutional right to have a citizen complaint accepted or
responded to, so Plaintiff’s claim fails.
(Defs.’ Br. at 13-14). Defendants’ brief further notes that:
Plaintiff claims that her damages as a result of the so-called citizen complaint are
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an insufficient settlement in her litigation with Patterson. First, as mentioned
above, she was not entitled to any insurance proceeds. Jarrett, supra. More
importantly, the citizen complaint cannot have caused that because it was
submitted after her litigation with Patterson was dismissed!
(Id.). Thus, Defendants contend that Plaintiff fulfil the causation requirement for her § 1983
action against these individual Defendants.
The Court agrees that Plaintiff has not pleaded a viable constitutional claim against these
individual Defendants based on the Citizen Complaint that Plaintiff submitted nearly
simultaneously with the commencement of Green I. In addition, Plaintiff has not directed the
Court to any case wherein a constitutional right to have an investigation and response from a
police department, particularly one that has just been sued by the plaintiff over the very matter
that is the subject of the complaint, has been recognized. Thus, Plaintiff has not met the clearly
established prong either.
For all of these reasons, the Court concludes that the individual Defendants are entitled to
qualified immunity.
III.
Without A Viable Constitutional Claim Against An Individual Defendant, The City
Cannot Be Held Liable.
It is well-established that “[i]f no constitutional violation by the individual defendants is
established, the municipal defendants cannot be held liable under § 1983.” Watkins v. City of
Battle Creek, 273 F.3d 682, 687 (6th Cir. 2001).
IV.
Plaintiff’s Conspiracy Count Fails Too.
Count III in this action, like Count III in Green I, asserts civil conspiracy claims against
the individual Defendants under 42 U.S.C. § 1985(3) and § 1986.
To establish a civil conspiracy under § 1985(3), a plaintiff must show that: 1) two or
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more persons conspired; 2) for the purpose of depriving the plaintiff of the equal protection of
the laws due to racial or class-based animus and that the conspirators; 3) committed an act in
furtherance of the object of such conspiracy; 4) that injured the claimant. Maxwell v. Dodd, 662
F.3d 418 (6th Cir. 2011).
Section 1986 “establishes a cause of action against anyone, who has knowledge of a
conspiracy under § 1985, and ‘having power to prevent or aid in preventing the commission of
the same, neglects or refuses to do so.” Radvansky v. City of Olmsted Falls, 395 F.3d 291, 314
(6th Cir. 2005); 42 U.S.C. § 1985. “But ‘[w]here plaintiff has stated no cause of action under §
1985, no cause of action exists under § 1986.” Id.
Defendants’ Motion to Dismiss challenges Plaintiff’s civil conspiracy claims. Among
other things, Defendants’ motion asserts that this counts fails for lack of a constitutional
violation. (Defs.’ Br. at 19). The Court agrees.
“Under both federal and Michigan law, civil conspiracy claims are derivative. They are
cognizable only insofar as there is an underlying cognizable” claim for a constitutional violation.
Van Buren v. Crawford County, 2017 WL 3479546 (E.D. Mich. 2017) (citing Spadafore v.
Gardner, 330 F.3d 849, 854 (6th Cir. 2003)); see also Wiley v. Oberlin Police Dept., 330 F.
App’x 524, 530 (6th Cir. 2009) (explaining that, ‘[s]imiliar to the municipal liability claim, [the
plaintiff] cannot succeed on a conspiracy claim because there was no underlying constitutional
violation that injured her.”); Bauss v. Plymouth Twp., 233 F. App’x 490, 500 (6th Cir. 2007);
Thompson v. City of Memphis, 86 F. App’x 96, 103 (6th Cir. 2004) (explaining that conspiracy
claim under § 1985(3) depends on the plaintiff successfully establishing the alleged
constitutional violation); Umani v. Michigan Dept. of Corrections, 432 F. App’x 453,462 (6th
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Cir. 2011) (same).
Here, Plaintiff alleges a conspiracy by the individual Defendants and Patterson, to violate
Plaintiff’s constitutional rights to equal protection and access to the courts. Because Plaintiff
cannot establish either of the alleged constitutional violations, Plaintiff’s conspiracy claims fail
too.
CONCLUSION & ORDER
For the reasons set forth above, IT IS ORDERED that Defendants’ Motion to Dismiss is
GRANTED and this action is DISMISSED WITH PREJUDICE.
IT IS SO ORDERED.
s/Sean F. Cox
Sean F. Cox
United States District Judge
Dated: March 7, 2018
I hereby certify that a copy of the foregoing document was served upon counsel of record on
March 7, 2018, by electronic and/or ordinary mail.
s/Jennifer McCoy
Case Manager
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