Harris #585924 v. Hon et al
Filing
6
OPINION ; signed by Judge R. Allan Edgar (Judge R. Allan Edgar, cmb)
UNITED STATES OF AMERICA
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF MICHIGAN
NORTHERN DIVISION
BRYANT DEANDRE HARRIS,
Plaintiff,
Case No. 2:16-cv-26
v.
Honorable R. Allan Edgar
RANDALL HON, et al.,
Defendants.
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OPINION
This is a civil rights action brought by a state prisoner pursuant to 42 U.S.C. § 1983.
The Court has granted Plaintiff leave to proceed in forma pauperis. Under the Prison Litigation
Reform Act, PUB. L. NO. 104-134, 110 STAT. 1321 (1996), the Court is required to dismiss any
prisoner action brought under federal law if the complaint is frivolous, malicious, fails to state a
claim upon which relief can be granted, or seeks monetary relief from a defendant immune from such
relief. 28 U.S.C. §§ 1915(e)(2), 1915A; 42 U.S.C. § 1997e(c). The Court must read Plaintiff’s pro
se complaint indulgently, see Haines v. Kerner, 404 U.S. 519, 520 (1972), and accept Plaintiff’s
allegations as true, unless they are clearly irrational or wholly incredible. Denton v. Hernandez, 504
U.S. 25, 33 (1992). Applying these standards, the Court will dismiss Defendants Bahm, Clark, and
Lansing Police Department for failure to state a claim, as well as Plaintiff’s First, Fifth, Eighth, and
Fourteenth Amendment claims against all of the named Defendants. The Court will serve the
complaint against Defendants Hon, Maatman, Hough, and Beattie as to Plaintiff’s Fourth
Amendment claims.
Factual Allegations
Plaintiff Bryant Deandre Harris, a state prisoner currently confined at the Chippewa
Correctional Facility (URF), filed this pro se civil rights action pursuant to 42 U.S.C. § 1983 against
Defendants Randall Hon, Jenniane Maatman, Bradley Hough, Anthony Beattie, and Richard Reust,
who were employed as police officers on the date in question. Plaintiff also names Parole Officers
Corey Bahm and Unknown Clark, as well as the Lansing Police Department.
In his complaint, Plaintiff alleges that in January of 2014, he made a complaint to
Defendant Clark regarding his parole officer Defendant Bahm, asserting that Defendant Bahm was
“out to get [him].” Plaintiff asked to be assigned a new parole officer. Plaintiff told Defendant
Clark that Defendant Bahm had told his girlfriend that “the next thing [Plaintiff] does I’m sending
him back to prison.” Defendant Clark responded by stating, “The next time you report, we will see
if the three of us can come to an agreement to work this out.”
Plaintiff alleges that on February 3, 2014, police were dispatched to his residence as
the result of a neighbor calling police and complaining that she could hear a female screaming for
help. Plaintiff concedes that he refused to open the door to police. When no one answered the door
in response to police knocking, Defendant Hon attempted to gain entry through an unlocked bedroom
window. As he was looking through the window, Defendant Hon saw Plaintiff’s girlfriend, Marissa
Mojica, who was the lessee of the apartment, and asked her to open the front door. Ms. Mojica
agreed and allowed police to enter the apartment.
Plaintiff claims that as police were entering the residence, he was in the bathroom
getting in the shower. Defendant Hon kicked the bathroom door open, damaging the entire door, and
escorted Plaintiff to the living room to be questioned. Both Plaintiff and Ms. Mojica told officers
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that they had been engaged in a verbal dispute and that there was no need for police involvement.
Plaintiff alleges that Defendant Maatman took Ms. Mojica to the bedroom and made her remove her
clothes so that he could search her body for marks of violence. When Defendant Maatman did not
find any signs that Ms. Mojica had been assaulted, police began to question Plaintiff. Plaintiff
became agitated and told police to “get out.”
Defendant Hon then placed Plaintiff in the police cruiser. Officers asked Ms. Mojica
if they could search the residence and she refused to give consent. Defendant Hon then asked
Plaintiff if they could search and he refused. Subsequently, Defendant Hon told Ms. Mojica that
Plaintiff had consented to the search and police searched the apartment. During the search, police
discovered marijuana and cocaine. Ms. Mojica claimed that the marijuana belonged to her. Plaintiff
was arrested and charged with assault and battery, possession with intent to deliver cocaine,
possession of marijuana, and intimidation / interference with a 911 call.
On February 4, 2014, prosecutor Jonathan Roth dismissed the charges against
Plaintiff and Plaintiff was transferred to the Ingham County Jail on a parole detainer. Defendants
Bahm and Clark recommended that Plaintiff be returned to prison. Plaintiff asserts that this
recommendation was in retaliation for the complaint that he filed on Defendant Bahm.
Plaintiff claims that Defendants’ conduct violated his rights under the First, Fourth,
Fifth, Eighth and Fourteenth Amendments. Plaintiff seeks compensatory and punitive damages, as
well as declaratory and injunctive relief.
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Discussion
I.
Failure to state a claim
A complaint may be dismissed for failure to state a claim if it fails “‘to give the
defendant fair notice of what the . . . claim is and the grounds upon which it rests.’” Bell Atl. Corp.
v. Twombly, 550 U.S. 544, 555 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)). While
a complaint need not contain detailed factual allegations, a plaintiff’s allegations must include more
than labels and conclusions. Twombly, 550 U.S. at 555; Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)
(“Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements,
do not suffice.”). The court must determine whether the complaint contains “enough facts to state
a claim to relief that is plausible on its face.” Twombly, 550 U.S. at 570. “A claim has facial
plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable
inference that the defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at 679. Although
the plausibility standard is not equivalent to a “‘probability requirement,’ . . . it asks for more than
a sheer possibility that a defendant has acted unlawfully.” Iqbal, 556 U.S. at 678 (quoting Twombly,
550 U.S. at 556). “[W]here the well-pleaded facts do not permit the court to infer more than the
mere possibility of misconduct, the complaint has alleged – but it has not ‘show[n]’ – that the
pleader is entitled to relief.” Iqbal, 556 U.S. at 679 (quoting FED. R. CIV. P. 8(a)(2)); see also Hill
v. Lappin, 630 F.3d 468, 470-71 (6th Cir. 2010) (holding that the Twombly/Iqbal plausibility
standard applies to dismissals of prisoner cases on initial review under 28 U.S.C. §§ 1915A(b)(1)
and 1915(e)(2)(B)(i)).
To state a claim under 42 U.S.C. § 1983, a plaintiff must allege the violation of a right
secured by the federal Constitution or laws and must show that the deprivation was committed by
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a person acting under color of state law. West v. Atkins, 487 U.S. 42, 48 (1988); Dominguez v. Corr.
Med. Servs., 555 F.3d 543, 549 (6th Cir. 2009). Because § 1983 is a method for vindicating federal
rights, not a source of substantive rights itself, the first step in an action under § 1983 is to identify
the specific constitutional right allegedly infringed. Albright v. Oliver, 510 U.S. 266, 271 (1994).
Plaintiff claims that his Fourth Amendment right to be free from unreasonable search
and seizure was violated by the conduct of Defendants Hon, Maatman, Hough, and Beattie. The
Fourth Amendment protects against unreasonable searches and seizures by a representative of the
government. Hudson v. Palmer, 468 U.S. 517, 522-526, 528 n 8 (1984). According to the Parole
Board Notice of Action dated May 6, 2014, Plaintiff pleaded guilty to behavior that was assaultive,
abusive, threatening and/or intimidating by calling Ms. Mojica from jail on February 5, 2014, and
making verbal threats. See ECF No. 1-1, PageID.30. Plaintiff’s parole was revoked and, according
to his MDOC profile, he is currently serving a term of 1 to 5 years imprisonment for first-degree
retail fraud. Plaintiff’s maximum discharge date is October 16, 2016.
Plaintiff’s guilty plea and parole revocation pose several potential obstacles to his
claims: (a) the doctrine of Heck v. Humphrey, 512 U.S. 477 (1994); (b) collateral estoppel; and (c)
waiver. For the reasons stated below, I conclude that none of these issues prevents his action from
going forward at this stage. Consequently, the Court should order service of the complaint.
In Heck, the Supreme Court held that “in order to recover damages for allegedly
unconstitutional conviction or imprisonment, or for other harm caused by actions whose
unlawfulness would render a conviction or sentence invalid, a § 1983 plaintiff must prove that the
conviction or sentence has been [overturned].” See Edwards v. Balisok, 520 U.S. 641, 646 (1997)
(emphasis in original). Plaintiff does not seek release from prison, and he does not seek damages
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related to his conviction and confinement. Instead, Plaintiff seeks damages for the intrusion into his
home and the damage to the bathroom door. Thus, the relevant question is whether success on his
claims would “‘necessarily imply the invalidity of his conviction or sentence[.]’” Edwards, 520 U.S.
at 643 (quoting Heck, 512 U.S. at 487). In this case, Plaintiff’s parole was revoked based on his
guilty plea to behavior that was assaultive, abusive, threatening and/or intimidating by calling Ms.
Mojica from jail on February 5, 2014, and making verbal threats. This plea is unrelated to the
February 4, 2014, entry and search of the apartment. Plaintiff’s claims do not imply the invalidity
of his conviction or sentence.
Although the record shows that Ms. Mojica consented to police entry into the
residence, Plaintiff claims that Defendants lacked consent to break the bathroom door and forcibly
enter the bathroom where he was showering, or to search the apartment. In Heck, the Court
suggested that an illegal search claim under the Fourth Amendment could impugn the validity of a
conviction, but described circumstances when that would not be the case:
[A] suit for damages attributable to an allegedly unreasonable search may lie
even if the challenged search produced evidence that was introduced in a
state criminal trial resulting in the § 1983 plaintiff’s still-outstanding
conviction. Because of doctrines like independent source and inevitable
discovery, . . . and especially harmless error, . . . such a § 1983 action, even
if successful, would not necessarily imply that the plaintiff’s conviction was
unlawful. In order to recover compensatory damages, however, the § 1983
plaintiff must prove not only that the search was unlawful, but that it caused
him actual, compensable injury, . . . which, we hold today, does not
encompass the “injury” of being convicted and imprisoned (until his
conviction has been overturned).
Heck, 512 U.S. at 487 n.7 (citations omitted).
Following the Supreme Court’s guidance, the Sixth Circuit considers whether an
allegedly illegal search uncovered any evidence leading to the plaintiff’s conviction; if so, the § 1983
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action may be barred, unless the evidence would have been admissible at trial notwithstanding the
illegality of the search. See Harper v. Jackson, 293 F. App’x 389, 392 (6th Cir. 2008) (noting that
“Heck bars § 1983 Fourth Amendment claims where the contested search produced the only evidence
supporting the conviction and no legal doctrine could save the evidence from exclusion”);
Shamaeizadeh v. Cunigan, 182 F.3d 391, 396 (6th Cir. 1999) (noting that “a § 1983 action may
lie . . . if evidence obtained at the allegedly unconstitutional search resulted in the § 1983 plaintiff’s
conviction, after being admitted under an exception to the exclusionary rule”); see also Fox v. Mich.
State Police Dep’t, 173 F. App’x 372, 377-78 (6th Cir. 2006) (barring illegal-search claim because
the search yielded the evidence on which the criminal charges were based); Jacob v. Twp. of W.
Bloomfield, 192 F. App’x 330, 334-35 (6th Cir. 2006) (“[T]he September 1999 search, upon which
Jacob’s subsequent conviction was based, could not form the basis of a § 1983 claim . . . .”).
Although it is clear that Defendants’ “search” of Plaintiff’s residence yielded evidence
of illegal drugs, Plaintiff’s parole revocation and imprisonment do not appear to be related to the
discovery of the drugs. Thus, at this stage of the proceedings, it appears that success on Plaintiff’s
forcible-entry claim would not imply that his conviction is invalid. Cf. Cummings v. City of Akron,
418 F.3d 676, 683-84 (6th Cir. 2005) (allowing a forcible-entry claim to proceed).1
1
In Plaintiff’s case, it is arguably irrelevant whether Defendants uncovered any evidence of his guilt because
his conviction is not based on such evidence; instead, it is based on his plea. In another context, the Supreme Court noted
that “the validity of [a plea-based] conviction cannot be affected by an alleged Fourth Amendment violation,” because
“the conviction does not rest in any way on evidence that may have been improperly seized.” Haring v. Prosise, 462
U.S. 306, 321 (1983). The Seventh Circuit has extended this logic to the Heck analysis. See, e.g., Easterling v. Moeller,
334 F. App’x 22, 24 (7th Cir. 2009) (citing Haring). In the Sixth Circuit, however, the presence of a guilty plea appears
to be irrelevant. See, e.g., Jacob v. Twp. of W. Bloomfield, 192 F. App’x 330, 334 (6th Cir. 2006) (“This first [search]
is not actionable [under Heck] . . . because it led directly to Jacob’s guilty plea to misdemeanor blight charges.”). When
faced with an appeal raising this specific issue, the Sixth Circuit dodged the question and decided that Heck did not apply
for other reasons. See Harper v. Jackson, 293 F. App’x 389, 392 (6th Cir. 2008). I think the Sixth Circuit’s present
stance is questionable after Wallace v. Kato, which clarified that Heck is only concerned with claims that undermine the
validity of an actual conviction (not the validity of pre-conviction charges or of a possible future conviction). See
Wallace, 549 U.S. at 393. It follows, then, that the Court should examine what the conviction is actually based upon.
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Plaintiff also appears to be claiming that his arrest violated the Fourth Amendment
rights. In Heck, the Supreme Court also offered some guidance as to when a false arrest claim might
be barred:
A state defendant is convicted of and sentenced for the crime of resisting
arrest, defined as intentionally preventing a peace officer from effecting a
lawful arrest. . . . He then brings a § 1983 action against the arresting officer,
seeking damages for violation of his Fourth Amendment right to be free from
unreasonable seizures. In order to prevail in this § 1983 action, he would have
to negate an element of the offense of which he has been convicted.
Regardless of the state law concerning res judicata, . . . the § 1983 action will
not lie.
Heck, 512 U.S. at 487 n.6.
Shortly after Heck was decided, the Sixth Circuit seemed to conclude that claims
challenging the legality of an arrest are categorically foreclosed by the Heck rule when the arrest
precedes a conviction, because the injury of being convicted and imprisoned is not compensable until
the conviction is overturned, and “an illegal seizure alone does not create a[n] injury compensable
under § 1983.” Schilling v. White, 58 F.3d 1081, 1086 (6th Cir. 1995); accord Martin v. Girard, 215
F.3d 1327 (6th Cir. 2000) (unpublished) (citing Schilling); Sellers v. City of Lebanon, 173 F.3d 856
(6th Cir. 1999) (unpublished) (same).
More recently, however, the Sixth Circuit has allowed such claims to proceed, if: (1)
the damages sought are not based on the conviction or imprisonment thereon; (2) the arrest did not
uncover any evidence upon which the conviction is based, see Graves v. Mahoning Cnty., 534 F.
App’x 399, 405 (6th Cir. 2013) (noting that there was “no allegation that authorities seized any
If the conviction is based on a plea, it does not rest on any evidence that was illegally obtained, and its validity cannot
be undermined by an illegal-search claim.
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evidence during the arrests”); and (3) success on the Fourth Amendment claim would not negate an
element of the offense for which the plaintiff was convicted, see Cummings, 418 F.3d at 684 (noting
that the lawfulness of the plaintiff’s arrest is not an element of his conviction for assault).2
Plaintiff’s claim appears to satisfy all three factors. First, Plaintiff does not seek
damages for his conviction and imprisonment. Second, Plaintiff does not specifically allege that
Defendants acquired any evidence that would have been relevant to proving his guilt. Third, success
on his arrest claim would not negate the charge that he engaged in assaultive, abusive, and
threatening behavior by calling Ms. Mojica from jail and making verbal threats. Thus, it appears that
his claim is not barred by the rule in Heck.
Plaintiff may be barred from challenging the legality of his arrest for a different
reason: collateral estoppel. In Walker v. Schaeffer, 854 F.2d 138 (6th Cir. 1988), the Sixth Circuit
held that the plaintiffs’ no contest pleas to the criminal charges against them estopped them from
asserting in a § 1983 action that the defendant officers lacked probable cause to arrest them for the
charged offenses. Id. at 141-44. Walker has been cited in a number of cases for the rule that a
plaintiff’s guilty plea estops him from bringing a § 1983 action to challenge an arrest for the offense
on which his conviction is based. See, e.g., Daubenmire v. City of Columbus, 507 F.3d 383, 390 (6th
Cir. 2007); Fox v. Mich. State Police Dep’t, 173 F. App’x 372, 378 (6th Cir. 2006); Cunningham
v. Sisk, 136 F. App’x 771, 774 (6th Cir. 2005); Hemphill v. Haglund, 45 F. App’x 519, 520 (6th Cir.
2002); Nicholson v. City of Westlake, 20 F. App’x 400, 402 (6th Cir. 2001).
2
Thus, the Sixth Circuit seems to have ignored Schilling’s assertion that an illegal seizure does not itself cause
an injury compensable under § 1983. See Shamaeizadeh v. Cunigan, 182 F.3d 391, 396 (6th Cir. 1999) (“The Schilling
court appears to have based its holding on the fact that Schilling sought damages relating to his conviction.”).
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In Walker, the court reasoned that “[a] state court judgment must be given the same
preclusive effect in federal court that it would be given in the courts of the rendering state.” Id. at
142 (citing Migra v. Warren City Sch. Dist. Bd. of Educ., 465 U.S. 75, 85 (1984); City of Canton v.
Maynard, 766 F.2d 236, 237 (6th Cir. 1985) (per curiam)). “This principle applies to civil rights
actions under section 1983 with respect to issues actually litigated (collateral estoppel or issue
preclusion) and issues which could have been but were not litigated in the state court proceeding (res
judicata or claim preclusion).” Id. (citing Migra). The court determined that res judicata did not
apply in that case because the “claim” in the civil rights action was not like the criminal proceedings,
but that “collateral estoppel principles might apply” if the plaintiffs had a “‘full and fair opportunity
to litigate’” the validity of the arrest in state court. Id. (quoting Allen v. McCurry, 449 U.S. 90, 101
(1980)). The court saw no reason why the plaintiffs did not have a full and fair opportunity to
litigate the issue. Also, the court noted that, in Ohio, a guilty finding is a “complete defense” to a
claim of false arrest or false imprisonment. Id. at 143 n.1. Thus, giving preclusive effect to the Ohio
court’s judgment of conviction meant that the defendants could rely on that judgment to defend
against the § 1983 claim. Id. at 143. As an alternative basis for its holding, the court agreed that
Ҥ 1983 . . . incorporate[d] the common-law principle that, where law enforcement officers have
made an arrest, the resulting conviction is a defense to a § 1983 action asserting that the arrest was
made without probable cause.’” Id. (quoting Cameron v. Fogarty, 806 F.2d 380, 388-89 (2d Cir.
1986)).
As indicated, Walker appears to have at least two bases for its holding. To the extent
that Walker rests upon the preclusive effect of a conviction under Ohio law, this Court would need
to consider whether Michigan law would lead to the same result. At least one panel of the Sixth
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Circuit has concluded that it would, see Fox,173 F. App’x at 378.3 To the extent that Walker rests
upon a “common-law principle” applicable to all § 1983 claims for false arrest, then Plaintiff’s guilty
plea and conviction must be a valid defense to his claim.
Nevertheless, the issue of estoppel is not one that the Court should raise on its own,
because “collateral estoppel is an affirmative defense which is ordinarily deemed waived if not raised
in the pleadings.” Gilbert v. Ferry, 413 F.3d 578, 579 (6th Cir. 2005). In all of the aforementioned
cases in which the Sixth Circuit relied on Walker, the defendants raised the defense of estoppel by
motion.4 Thus, even if estoppel applies, the Court should not invoke it sua sponte to dismiss
Plaintiff’s claim.
Finally, the court notes that Plaintiff did not waive his Fourth Amendment claims
when he pleaded guilty to the charges against him. Generally, when a criminal defendant pleads
guilty, he “waive[s] his right to challenge [an] alleged Fourth Amendment violation because his
guilty plea waives all non-jurisdictional challenges to his conviction.” United States v. MartinezOrozco, 52 F. App’x 790, 792 (6th Cir. 2002) (citing Tollett v. Henderson, 411 U.S. 258, 261-67
(1973) and United States v. Freed, 688 F.2d 24, 25 (6th Cir. 1982)). The “waiver” discussed in the
foregoing cases, however, only applies in the context of challenging the validity of a conviction. As
the Supreme Court has explained:
3
Fox cites Michigan cases holding that a conviction is conclusive evidence of probable cause to defeat a
malicious prosecution claim. See Fox, 173 F. App’x at 378 (citing Blase v. Appicelli, 489 N.W.2d 129, 131 (Mich. Ct.
App. 1992), Moore v. Mich. Nat'l Bank, 117 N.W.2d 105, 106 (Mich. 1962), and Piechowiak v. Bissell, 9 N.W.2d 685,
689 (Mich. 1943)). It does not necessarily follow, however, that a conviction would also establish probable cause to
defeat an illegal arrest claim.
4
In Walker itself, the issue was raised by the defendants under the defense of qualified immunity. Walker, 854
F.2d at 139, 143-44.
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Our decisions in Tollett and the cases that followed simply recognized that when a
defendant is convicted pursuant to his guilty plea rather than a trial, the validity of
that conviction cannot be affected by an alleged Fourth Amendment violation
because the conviction does not rest in any way on evidence that may have been
improperly seized. State law treats a guilty plea as “a break in the chain of events
[that] preceded it in the criminal process,” Tollett v. Henderson, supra, 411 U.S., at
267, 93 S. Ct., at 1608. Therefore, the conclusion that a Fourth Amendment claim
ordinarily may not be raised in a habeas proceeding following a plea of guilty does
not rest on any notion of waiver, but rests on the simple fact that the claim is
irrelevant to the constitutional validity of the conviction. As we explained in Menna
v. New York, 423 U.S., at 62-63, n. 2, 96 S.Ct., at 242, n.2,
“[W]aiver was not the basic ingredient of this line of cases. The point
of these cases is that a counseled plea of guilty is an admission of
factual guilt so reliable that, where voluntary and intelligent, it quite
validly removes the issue of factual guilt from the case. In most cases,
factual guilt is a sufficient basis for the State’s imposition of
punishment. A guilty plea, therefore, simply renders irrelevant those
constitutional violations not logically inconsistent with the valid
establishment of factual guilt and which do not stand in the way of
conviction, if factual guilt is validly established.” (Emphasis in
original; citation omitted.)
It is therefore clear that Prosise did not waive his Fourth Amendment claims by
pleading guilty in state court. The cases relied on by petitioners do not establish that
a guilty plea is a waiver of Fourth Amendment claims. Moreover, the justifications
for denying habeas review of Fourth Amendment claims following a guilty plea are
inapplicable to an action under § 1983.
Haring v. Prosise, 462 U.S. 306, 319-22 (1983).
In other words, while a guilty plea generally precludes a criminal defendant from
challenging the validity of his conviction on Fourth Amendment grounds, it does not constitute a
waiver of the right to bring a § 1983 claim for an alleged Fourth Amendment violation that is not
the basis for the guilty plea.
Plaintiff attempts to assert claims regarding Defendants’ alleged mistreatment of Ms.
Mojica during the entry and search of the residence. Plaintiff claims that Defendant Hon coerced
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Ms. Mojica into allowing police to enter the home without a warrant. Plaintiff also claims that
Defendant Hon improperly ordered Ms. Mojica to disrobe so that he could examine her for bruises
or marks. However, Plaintiff lacks standing to assert the constitutional rights of others. Newsom
v Norris, 888 F.2d 371, 381 (6th Cir. 1989); Raines v. Goedde, No. 92-3120, 1992 WL 188120, at
*2 (6th Cir. Aug. 6, 1992). As a layman, Plaintiff may only represent himself with respect to his
individual claims, and may not act on behalf of others. See O’Malley v. Brierley, 477 F.2d 785 (3d
Cir. 1973); Lutz v. LaVelle, 809 F. Supp. 323, 325 (M.D. Pa. 1991); Snead v. Kirkland, 462 F. Supp.
914, 918 (E.D. Pa. 1978). Ms. Mojica opened the door to the residence and allowed police to enter.
Therefore, Plaintiff’s Fourth Amendment claims regarding the alleged coercion of Ms. Mojica to
gain entry into the apartment and the improper search of Ms. Mojica’s body are properly dismissed.
Plaintiff also claims that Defendants conduct during the search, seizure, and arrest
constituted cruel and unusual punishment in violation of the Eighth Amendment. The Eighth
Amendment prohibits the infliction of cruel and unusual punishment against those convicted of
crimes. U.S. Const. amend. VIII. Due Process Clause of the Fourteenth Amendment operates to
guarantee those same protections to pretrial detainees as well. Thompson v. County of Medina, Ohio,
29 F.3d 238, 242 (6th Cir. 1994); see also Molton v. City of Cleveland, 839 F.2d 240, 243 (6th Cir.
1988) (stating that alleged violation of pretrial detainee’s Eighth and Fourteenth Amendment rights
is governed by the “deliberate indifference” standard). Where any person acting under color of state
law abridges rights secured by the Constitution or United States laws, including a detainee’s Eighth
and Fourteenth Amendment rights, § 1983 provides civil redress. 42 U.S.C. § 1983; see, e.g., City
of Canton, Ohio v. Harris, 489 U.S. 378, 388-89 (1989).
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Regardless, in order for an individual to prevail on a claim of cruel and unusual
punishment, he must show that he faced a sufficiently serious risk to his health or safety and that the
defendant official acted with “‘deliberate indifference’ to [his] health or safety.” Mingus v. Butler,
591 F.3d 474, 479-80 (6th Cir. 2010) (citing Farmer v. Brennan, 511 U.S. 825, 834 (1994) (applying
deliberate indifference standard to medical claims); see also Helling v. McKinney, 509 U.S. 25, 35
(1993) (applying deliberate indifference standard to conditions of confinement claims)). Plaintiff
fails to allege facts showing such a deprivation.
Plaintiff, who is African American, claims that Defendants violated his equal
protection rights when they charged him with possession of marijuana despite the fact that Ms.
Mojica, who is Hispanic, claimed that the marijuana belonged to her. The Equal Protection Clause
of the Fourteenth Amendment provides that a state may not “deny to any person within its
jurisdiction the equal protection of the laws,” which is essentially a direction that all persons
similarly situated should be treated alike. U.S. CONST., amend. XIV; City of Cleburne v. Cleburne
Living Ctr., Inc., 473 U.S. 432, 439 (1985). When a law adversely impacts a “suspect class” such
as one defined by race, alienage, or national origin, or invades a “fundamental right” such as speech
or religious freedom, the rigorous “strict scrutiny” standard ordinarily governs, whereby such laws
“will be sustained only if they are suitably tailored to serve a compelling state interest.” City of
Cleburne, 473 U.S. at 440. However, while a convicted prisoner does not forfeit all constitutional
protections by virtue of his confinement, “lawful incarceration brings about the necessary withdrawal
or limitation of many privileges and rights . . . .” Price v. Johnston, 334 U.S. 266, 285 (1948). “The
limitations on the exercise of constitutional rights arise both from the fact of incarceration and from
valid penological objectives – including deterrence of crime, rehabilitation of prisoners, and
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institutional security.” O’Lone v. Estate of Shabazz, 482 U.S. 342, 348 (1987) (citing, inter alia,
Turner v. Safley, 482 U.S. 78, 84 (1987)).
To establish a violation of the Equal Protection Clause, an inmate must show that the
defendants purposefully discriminated against him. Vill. of Arlington Heights v. Metro. Hous. Dev.
Corp., 429 U.S. 252, 265 (1977). Such discriminatory purpose must be a motivating factor in the
actions of the defendants. Id. at 265-66. “A plaintiff presenting a race-based equal protection claim
can either present direct evidence of discrimination, or can establish a prima facie case of
discrimination under the burden-shifting scheme set forth in McDonnell Douglas Corp. v. Green,
411 U.S. 792 (1973).” Umani v. Mich. Dep’t of Corr., 432 F. App’x 453, 458 (6th Cir. 2011).
In this case, marijuana and cocaine were discovered at Plaintiff’s residence. Ms.
Mojica initially told police that she had no knowledge of the drugs, but later admitted that the drugs
were hers and that she and Plaintiff smoked marijuana on occasion. However, Ms. Mojica continued
to deny any knowledge of the cocaine. See ECF No. 1-1, PageID.26 and PageID.27. In addition,
Ms. Mojica was very upset that Plaintiff was being arrested and stated that Plaintiff was “everything”
to her. Id. Finally, the reason for the police visit to Plaintiff’s residence was that there had been a
report that a woman in the apartment was screaming for help. There is no indication that Defendants
conduct was motivated by any racial animus. Rather, it appears that Plaintiff was treated differently
from Ms. Mojica because police believed her to be a victim of threats and/or assault committed by
Plaintiff Plaintiff. Because the facts in this case do not support a finding that Defendants
purposefully discriminated against Plaintiff in initially charging him with possession of the
marijuana, this claim is properly dismissed.
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Plaintiff claims that Defendants Bahm and Clark retaliated against him by
recommending that parole be revoked after he filed a complaint on Defendant Bahm. Retaliation
based upon an individual’s exercise of his or her constitutional rights violates the Constitution. See
Thaddeus-X v. Blatter, 175 F.3d 378, 394 (6th Cir. 1999) (en banc). In order to set forth a First
Amendment retaliation claim, a plaintiff must establish that: (1) he was engaged in protected
conduct; (2) an adverse action was taken against him that would deter a person of ordinary firmness
from engaging in that conduct; and (3) the adverse action was motivated, at least in part, by the
protected conduct. Id. Moreover, a plaintiff must be able to prove that the exercise of the protected
right was a substantial or motivating factor in the defendant’s alleged retaliatory conduct. See Smith
v. Campbell, 250 F.3d 1032, 1037 (6th Cir. 2001) (citing Mount Healthy City Sch. Dist. Bd. of Educ.
v. Doyle, 429 U.S. 274, 287 (1977)). In this case, Plaintiff pleaded guilty to making a threatening
phone call to Ms. Mojica from the jail. Plaintiff’s own conduct resulted in his parole revocation.
Plaintiff’s retaliation claims against Defendants Bahm and Clark are properly dismissed.
Furthermore, Plaintiff’s claim that his parole revocation violated the Double Jeopardy
Clause lacks merit because double jeopardy does not apply to revocation of parole. See Wilson v.
Mitchell, 61 F. App'x 944, 946-47 (6th Cir. 2003).
Finally, Plaintiff’s claim against the Lansing Police Department appears to be based
on the fact that it employed Defendant Police Officers. Plaintiff’s claims against the Lansing Police
Department fail for a number of reasons.
First, police departments are “merely sub-units of the municipalities
they serve” and therefore are not proper § 1983 defendants. Jones v.
Marcum, 197 F. Supp. 2d 991, 997 (S.D. Ohio 2002). Second, a
municipality can be liable under § 1983 only if the municipality itself
caused the constitutional deprivation, Monell v. Dep’t of Soc. Servs.,
- 16 -
436 U.S. 658, 694, 98 S. Ct. 2018, 56 L.Ed.2d 611 (1978); it cannot
be held liable on the basis of respondeat superior. Id. The claim
against the police department, resting solely on the doctrine of
respondeat superior, thus fails as a matter of law.
Sargent v. City of Toledo Police Dep't, 150 F. App'x 470, 475 (6th Cir. 2005).
For the reasons set forth above, The court concludes that Plaintiff’s Fourth
Amendment claims against Defendants Hon, Maatman, Hough, and Beattie may not be dismissed
on initial review. However, Plaintiff’s remaining First, Fifth, Eighth, and Fourteenth Amendment
claims against all of the named Defendants are properly dismissed.
Conclusion
Having conducted the review required by the Prison Litigation Reform Act, the Court
determines that Defendants Bahm, Clark, and Lansing Police Department will be dismissed for
failure to state a claim pursuant to 28 U.S.C. §§ 1915(e)(2) and 1915A(b), and 42 U.S.C. § 1997e(c),
as will Plaintiff’s First, Fifth, Eighth, and Fourteenth Amendment claims against all of the named
Defendants. The Court will serve the complaint against Defendants Hon, Maatman, Hough, and
Beattie as to Plaintiff’s Fourth Amendment claims.
An Order consistent with this Opinion will be entered.
Dated:
3/30/2016
/s/ R. Allan Edgar
R. Allan Edgar
United States District Judge
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