Kane et al v. Cincinnati City of et al
Filing
27
ORDER granting in part and denying in part 23 Motion to Dismiss for Failure to State a Claim; finding as moot 3 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 9 Motion to Dismiss for Failure to State a Claim. Signed by Judge Michael R. Barrett on 3/27/14. (ba1)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION
KATHY SIDI, Adm'trix, et al.,
Case No.: 1:13cv242
Plaintiffs,
Judge Michael R. Barrett
v.
CITY OF CINCINNATI, et al.,
Defendants.
OPINION AND ORDER
This matter is before the Court on the Motion to Dismiss the Amended Complaint and
Motion to Dismiss the Second Amended Complaint of Defendants City of Cincinnati, Officer
Mark McChristian, Officer Timothy Lanter, and Sergeant Matthew Voegler (the "City
Defendants"). (Doc. 9; Doc. 23). 1 Plaintiffs have filed responses in opposition (Doc. 14; Doc.
24) and the City Defendants have filed a reply (Doc. 16). 2 This matter is now ripe for review.
I.
1
BACKGROUND 3
Only Defendant Mark Gerth has not moved to dismiss the claims against him.
2
Defendants originally filed a motion to dismiss, which will herein be denied moot due to the filing of the First
Amended Complaint. (Doc. 3). Defendants subsequently filed another motion to dismiss. (Doc. 9). Plaintiffs then
filed a Second Amended Complaint, and Defendants renewed their motion to dismiss. (Doc. 23). As the parties
have indicated that the Second Amended Complaint did not substantively change the allegations against the
Defendants, and both parties renewed their previous briefings filed in response to the First Amended Complaint, the
Court considers the briefings simultaneously. (See Doc. 23; Doc. 24).
3
In examining the background of the case, the Court considers the facts alleged in Plaintiffs' Second Amended
Complaint and the Emergency Operation of Police Vehicles and Pursuit Driving policy attached to Plaintiffs'
response in opposition. The Court, however, declines to consider the mobile video recording of the incident attached
by the City Defendants to their motion to dismiss. The City Defendants argue that the Court should consider the
video recording as a public record. (Doc. 9, p. 2; Doc. 16, p. 6 n. 1). Ordinarily "[m]atters outside of the pleadings
are not to be considered by a court in ruling on a 12(b)(6) motion to dismiss." Weiner v. Klais & Co., 108 F.3d 86,
88 (6th Cir. 1997). There are exceptions to that rule, however. The Court may consider other materials that are
referenced in and integral to the complaint, are public records, or are otherwise appropriate for the taking of judicial
notice. See Wyser-Pratte Management Co. v. Telxon Corp., 413 F.3d 553, 560 (6th Cir. 2005); New Eng. Health
Care Employees Pension Fund v. Ernst & Young, LLP, 336 F.3d 495, 501 (6th Cir. 2003). The Court may take
judicial notice of facts "not subject to reasonable dispute" which are "either (1) generally known within the territorial
jurisdiction of the trial court or (2) capable of accurate and ready determination by resort to sources whose accuracy
cannot reasonably be questioned." Fed. R. Evid. 201(b).
1
This case arises from an eight-minute high-speed police chase that started in Over-theRhine, proceeded through Mt. Auburn and Clifton, and terminated in downtown Cincinnati.
(Doc. 22, ¶¶ 10, 25). The policy governing such police pursuits is City of Cincinnati Regulation
Section 12.535 concerning the Emergency Operation of Police Vehicles and Pursuit Driving.
(Id., ¶ 13). The policy permits pursuit driving when there is: a) "[o]n-sight pursuit of a known
suspected felon"; b) "[o]n-sight pursuit of misdemeanor violations, only if witnessed by the
officer or if a warrant is on file"; and c) "[w]hen directed by a supervisor or by Emergency
Communications Center (ECC) direction of a supervisor to assist in a police pursuit." (Doc. 141, p. 4). The policy indicates that officers will terminate pursuits when: a) the "pursuit [Officer
in Charge] or the primary unit determines the level of danger created by the pursuit outweighs
the necessity for immediate apprehension"; b) the identity of the suspect has been established,
"allowing for apprehension at a later time and there is no longer a need for immediate
apprehension"; c) the "[l]ocation of the pursued vehicle is no longer known"; or d) "[t]he pursued
misdemeanor violator crosses the Hamilton County line." (Doc. 14-1, p. 6).
The instant police pursuit began on or about 12:44AM on the morning of March 16, 2011
when Defendant McChristian, a police officer for the City of Cincinnati, stopped a vehicle
operated by Defendant Gerth on suspicion it was stolen.
(Id.)
Using lights and sirens,
McChristian caused Gerth to stop the vehicle. (Id., ¶ 11, 25). However, shortly after stopping,
Gerth accelerated his vehicle away from McChristian. (Id. ¶ 12). McChristian began chasing the
Here, the policy attached to Plaintiffs' response in opposition is referenced in and integral to the claims set forth in
the Second Amended Complaint. The police mobile video recording, however, is not referenced in the Second
Amended Complaint. Nor is it the type of public record that the Court should consider without converting the
motion to dismiss into a motion for summary judgment. The substance and the interpretation of the information
contained in the video recording are subject to reasonable dispute, and additional witness testimony may be
necessary to fully explain the events that occurred during the pursuit. While there just so happens to be a video
recording of the events at issue in this case, the ability of Plaintiffs to bring their claims did not rest on the existence
of the video recording. As such, the Court does not find it appropriate to consider the mobile video recording in
ruling upon the motion to dismiss. But see, McGee v. City of Cincinnati Police Dep't, No. 1:06-cv-726, 2007 U.S.
Dist. LEXIS 28665, at *7 (S.D. Ohio Apr. 18, 2007) (considering police videotape on motion to dismiss).
2
vehicle using lights and sirens. (Id.) McChristian was the primary unit in the chase, who is
responsible for keeping the suspect's vehicle in sight, advising the supervisor if more than two
police units are necessary, and terminating the pursuit if conditions warrant. (Id.; Doc. 14-1, p.
6). Defendant Lanter, another police officer with the City of Cincinnati, acted as the second
police chase vehicle and was responsible for immediately notifying ECC there are two police
units involved, assuming responsibility for the transmission of all relevant pursuit information to
ECC, and providing backup for the primary unit during arrest. (Doc. 22, ¶ 13; Doc. 14-1, p. 6).
Defendant Voegler, a sergeant for the City of Cincinnati police, served as the Officer in Charge,
who was responsible for directing the pursuit until its termination. (Doc. 22, ¶ 13; Doc. 14-1, p.
5).
The pursuit continued for two minutes until McChristian lost visual contact with the
vehicle driven by Gerth. (Doc. 22, ¶ 14). Other vehicles had become involved in apprehending
the suspect at this time. (Doc. 22, ¶ 18). Approximately thirty-five seconds later, McChristian
and Lanter resumed pursuit of Gerth without authority of the OIC of the pursuit. (Id., ¶ 19).
Roadblocks and stop sticks were utilized, but were ineffective. (Id., ¶ 27). During the pursuit,
they proceeded down residential and mixed use areas at speeds up to 80 miles per hour. (Id., ¶
21). McChristian and Lanter did not notify the Emergency Communications Center of the
speeds involved in the pursuit. (Id., ¶ 20). At one point on southbound Sycamore Street at
Central Parkway, McChristian lost sight of Gerth, but still continued pursuit. (Id., ¶ 28). As
Gerth proceeded down Sycamore Street with the police in pursuit, a cab operated by Mohamed
Ould Mohamed Sidi that was traveling west on Eighth Street was struck by the Gerth vehicle as
the cab entered the intersection at Sycamore Street. (Id., ¶¶ 24, 30). Mohamed Ould Mohamed
Sidi died at the scene of the crash, and his blind passenger died sometime thereafter. (Id., ¶ 31).
3
Following the crash, Gerth was charged with and convicted of several crimes, including
two counts of murder, one count of aggravated vehicular assault, one count of failure to comply,
two counts of hit and skip, and one count of receiving stolen property. (Id., ¶ 32). The police
officers were not prosecuted. (Id., ¶ 33). Defendant City of Cincinnati investigated the police
procedures, but found no violations of the pursuit policy. (Id., ¶¶ 32, 34). A Cincinnati Enquirer
article reported that between January 2011 and September 2011 procedural rules were violated
forty-two percent of the time during police pursuits. (Id., ¶ 36).
II.
LEGAL STANDARD
In reviewing a motion to dismiss for failure to state a claim, this Court must "construe the
complaint in the light most favorable to the plaintiff, accept its allegations as true, and draw all
reasonable inferences in favor of the plaintiff." Bassett v. Nat'l Collegiate Athletic Ass'n, 528
F.3d 426, 430 (6th Cir. 2008) (quoting Directv, Inc. v. Treesh, 487 F.3d 471, 476 (6th Cir.
2007)). "[T]o survive a motion to dismiss[,] a complaint must contain (1) 'enough facts to state a
claim to relief that is plausible,' (2) more than 'a formulaic recitation of a cause of action's
elements,' and (3) allegations that suggest a 'right to relief above a speculative level.'" Tackett v.
M&G Polymers, USA, LLC, 561 F.3d 478, 488 (6th Cir. 2009) (quoting Bell Atlantic Corp. v.
Twombly, 550 U.S. 544, 127 S. Ct. 1955, 1965, 1974, 167 L. Ed. 2d 929 (2007)). A claim has
facial plausibility when the pleaded factual content allows the court to draw the reasonable
inference that the defendant is liable for the misconduct alleged. Ashcroft v. Iqbal, 556 U.S. 662,
663, 129 S. Ct. 1937, 173 L. Ed. 2d 868 (2009). 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." Id. at 678 (quoting Twombly, 550 U.S. at 556).
III.
ANALYSIS
4
A. Qualified Immunity under Section 1983
The City Defendants contend that they are entitled to qualified immunity on Plaintiffs'
Section 1983 claims. The Sixth Circuit has established a three-step test for evaluating qualified
immunity defenses. Williams v. Mehra, 186 F.3d 685, 691 (6th Cir. 1999) (en banc). First, it is
necessary to determine whether the plaintiff has shown a violation of a constitutionally protected
right. Id. Second, the court considers whether the violation involved a clearly established
constitutional right of which a reasonable person would have known. Id. Third, the court must
determine whether the plaintiff "has alleged sufficient facts, and supported the allegations by
sufficient evidence to indicate that what the official allegedly did was objectively unreasonable
in light of the clearly established constitutional rights." Id. If the plaintiff fails to meet any of
the three elements, qualified immunity must be granted. Radvansky v. City of Olmsted Falls, 395
F.3d 291, 302 (6th Cir. 2005).
1. Fourth Amendment
The City Defendants argue that Plaintiffs have not alleged a plausible violation of the
Fourth Amendment based upon a high-speed police pursuit. The Court agrees.
The Fourth Amendment to the United States Constitution protects the right of people
against unreasonable search and seizure. See County of Sacramento v. Lewis, 523 U.S. 833, 844
(1998). The Fourth Amendment is not implicated when police pursue a suspect and the suspect
or a third party is accidentally injured. Id. Instead, the resulting injuries are analyzed under the
Due Process Clause of the Fourteenth Amendment. Id.
Given the above standard and considering that Plaintiffs failed to defend their Fourth
Amendment claim in their memorandum in opposition, the Court concludes that Plaintiffs have
5
not presented a plausible Fourth Amendment claim based upon the facts alleged. Accordingly,
the City Defendants' motion to dismiss on this ground is granted.
2. Fourteenth Amendment
The City Defendants also argue that Plaintiffs have failed to allege a plausible violation
of the Fourteenth Amendment. The Court agrees.
A Section 1983 claim may be brought against a police officer under the Fourteenth
Amendment for injuries or death to innocent third parties caused by a traffic pursuit. Meals v.
City of Memphis, 493 F.3d 720, 730 (6th Cir. 2007). To succeed on such a claim, a plaintiff
must prove that the police officers' conduct "'shocks the conscience.'" Id. at 723, 730 (quoting
County of Sacramento v. Lewis, 523 U.S. 833, 844 (1998)). "'[O]nly a purpose to cause harm
unrelated to the legitimate object of arrest will satisfy the element of arbitrary conduct shocking
to the conscience, necessary for a due process violation.'" Id. (quoting Lewis, 523 U.S. at 836).
"'[H]igh-speed chases with no intent to harm suspects physically or to worsen their legal plight
do not give rise to liability under the Fourteenth Amendment, redressible by an action under §
1983.'" Id. (quoting Lewis, 523 U.S. at 854).
Here, both parties rely on Meals, 493 F.3d at 730. Meals involved an officer who
initiated and continued a high-speed pursuit of an automobile that had exceeded the speed limit.
Id. at 723-24. During the pursuit, the officer did not turn on the lights or siren and did not obtain
authority from a supervisor to continue the chase, which both were violations of the police policy
on pursuits. Id. The fleeing suspect eventually crashed into another car, killing two occupants
and leaving one occupant paralyzed. Id. On summary judgment, the Sixth Circuit determined
that there was no evidence of an intent on the officer's part to harm the fleeing suspect or to
worsen his legal plight, and specifically rejected the argument that multiple violations of the
6
police policy by the officer raised a question of fact from which malice could be inferred. Id. at
730-31. See also Jones v. Byrnes, 585 F.3d 971, 977-78 (6th Cir. 2009) (rejecting arguments that
violations of department policies gave rise to an inference that the officers actually intended to
harm the suspects, separate from the legitimate object of arrest, in a manner that shocks the
conscience).
While Meals was decided on summary judgment rather than a motion to dismiss, the
Court finds it instructive and persuasive here. The facts identified by Plaintiffs to support their
claim are striking similar to those in Meals. Specifically, Plaintiffs support their Fourteenth
Amendment claim with allegations that Defendants violated the pursuit policy while engaging in
a high-speed pursuit. (Doc. 14, p. 9). They also point to allegations that the pursuit occurred in
mixed residential and commercial areas and lasted for eight minutes. (Doc. 14, p. 9). As in
Meals, none of those facts, or any other facts in the Second Amended Complaint, plausibly
suggest any intent by the officers to intentionally cause Gerth's vehicle to crash, to intentionally
cause harm to Gerth, or to intentionally cause harm to any innocent bystanders. Rather, the
allegations show only that Defendants were trying to apprehend an individual suspected of
stealing a vehicle. 4 As the Sixth Circuit has rejected those types of facts as rising to the level of
the "shocks the conscience" standard, Meals, 493 F.3d at 730-31, the Court cannot reasonably
infer that the conduct of any of the Defendants plausibly suggests the type of intent to harm that
is necessary sustain a claim based upon a due process violation.
Accordingly, Defendants' motion to dismiss on this ground is granted.
3. City Liability
4
Whether the officers acted willfully, wantonly or recklessly in violation of state law is a separate and distinct
question. The Supreme Court explained that the "conscience-shocking" standard under federal is "at the end[] of the
tort law's spectrum of culpability." County of Sacramento v. Lewis, 523 U.S. 833, 848 (1998). Thus, a finding that
"due process is not offended by the police conduct described here is not, of course, to imply anything about its
appropriate treatment under state law." Id. at 854 n. 14.
7
Defendants contend that Plaintiffs cannot plausibly establish municipal liability because
there is no constitutional violation and the allegations of insufficient discipline do not establish
deliberate indifference.
When a Section 1983 claim is made against a municipality, the Court must consider: 1)
whether the plaintiffs' harm was caused by a constitutional violation, and 2) if so, whether the
city is responsible for that violation. Collins v. City of Harker Heights, 503 U.S. 115, 120
(1992); Cash v. Hamilton Cnty. Dep't of Adult Prob., 388 F.3d 539, 542 (6th Cir. 2004). Where
"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); see also City of Los Angeles v. Heller, 475 U.S. 796, 799 (1986); Bukowski v. City of
Akron, 326 F.3d 702, 712-13 (6th Cir. 2003).
As explained above, Plaintiffs have not alleged a plausible constitutional violation under
the Fourth or Fourteenth Amendment to satisfy the first inquiry. Thus, there exists no basis for
liability against the City of Cincinnati. In light of that conclusion, the Court need not reach the
second issue, as the government's "deliberate conduct" cannot be deemed the "moving force"
behind a constitutional violation where, as here, no such constitutional violation exists. See
Graham v. County of Washtenaw, 358 F.3d 377, 383 (6th Cir. 2004).
Accordingly, Defendants' motion to dismiss on this ground is granted.
B. Tort Immunity Under Ohio Rev. Code Chapter 2744
The City Defendants argue that they are entitled to immunity for the state law claims
against them. The Political Subdivision Tort Liability Act, as codified in Ohio Revised Code
Chapter 2744, requires a three-tiered analysis to determine whether immunity is applicable. See
Cater v. City of Cleveland, 83 Ohio St. 3d 24, 697 N.E.2d 610, 614 (Ohio 1998). The first tier
8
sets out a general rule that political actors are not liable for damages. Ohio Rev. Code. §
2744.02(A)(1). In the second tier, the Court must determine whether any of the five exceptions
to the general rule of immunity is applicable. Ohio Rev. Code § 2744.02(B). The third tier of
the analysis requires consideration as to whether a defense to liability applies to restore
immunity. Ohio Rev. Code §§ 2744.02(B)(1)(a)-(c), 2777.03.
1. City of Cincinnati
There is no dispute that the City of Cincinnati is presumptively immune from liability for
damages, as it was performing a governmental function by providing police services in trying to
apprehend the driver of a stolen vehicle, and serving the common good in a way that "promotes
or preserves the public peace, health, safety, or welfare." Ohio Rev. Code § 2744.01(C)(1)(C)(2). Here, the relevant exception to liability is for negligent operation of any motor vehicle
by the City employees when the employees were engaged within the scope of their employment
and authority. Ohio Rev. Code § 2744.02(B). If that exception applies, then the immunity of the
City of Cincinnati still may be restored if "[a] member of a municipal corporation police
department or any other police agency was operating a motor vehicle while responding to an
emergency call and the operation of the vehicle did not constitute willful or wanton misconduct."
Ohio Rev. Code § 2744.02(B)(1)(a).
The City Defendants first contend that the factual allegations fail to show "negligent"
operation of a vehicle by the officers. (Doc. 9, p. 6). However, construing the facts in favor of
Plaintiffs, the Court finds the allegations sufficient to plausibly suggest negligent operation at
this stage of the litigation. Plaintiffs have alleged that Officers McChristian and Lanter operated
their vehicles at 80 miles per hour for approximately eight minutes in mixed residential and
commercial zones in the middle of the night where late night businesses were located. At this
9
stage, the allegations raise at least a reasonable inference that the speed was well in excess of the
posted speed limits in at least some of those areas where it was likely that individuals would be
located. Further, Plaintiffs have alleged the operations occurred in violation of several police
policies. As a whole, the allegations thus are sufficient to plausibly suggest negligent operation
at this time.
Turning to willful and wanton misconduct, Ohio courts have defined the term "willful
misconduct" as a "deviation from clear duty or from a definite rule of conduct, a deliberate
purpose not to discharge some duty necessary to safety, or purposefully doing wrongful acts with
knowledge or appreciation of the likelihood of resulting injury." Anderson v. City of Massillon,
134 Ohio St. 3d 380, 388 (2012). "Wanton misconduct" is defined as "the failure to exercise any
care toward those to whom a duty of care is owed in circumstances in which there is great
probability that harm will result." Id. Generally, when evaluating whether a police officer has
engaged in willful or wanton misconduct, "a finder of fact must consider the totality of the
circumstances." Robertson v. Dep't of Public Safety, No. 06AP-1064, 2007 Ohio App. LEXIS
4499, at *11 (Ohio App. Sept. 27, 2007).
Although a close call, the facts in the Second Amended Complaint construed in favor of
Plaintiffs make it plausible that the City Defendants acted at least wantonly under the totality of
the circumstances. The Court recognizes that officers do not have a duty to refrain from all
pursuits. See Sparks v. Klempner, No. 11AP-242, 2011 Ohio App. LEXIS 5319 (Ohio App. Dec.
15, 2011). It also recognizes that some facts may show the officers exercised caution during the
pursuit by activating their lights and sirens or paying attention to where they were going, and that
the vehicle of the fleeing suspect, not of the police officers, was the one involved in the crash.
Nevertheless, a finder of fact still plausibly could conclude that the officers' actions viewed as a
10
whole exhibit the lack of care necessary for at least wanton misconduct. See Robertson, 2007
Ohio App. LEXIS 4499, at *11 ("Simply activating one's lights and siren, looking where one is
going, or applying one's brakes, meets the literalistic, but not legal, definition of 'any care.'")
(quoting Hunter v. Columbus, 139 Ohio App. 3d 962, 969, 746 N.E.2d 246 (Ohio App. 2000)).
The facts as alleged are distinguishable at this stage from Sparks, 2011 Ohio App. LEXIS
5319, where the appellate court held that the trial court erred by denying the officer summary
judgment on the basis of immunity because the officer had displayed caution in following a
stolen vehicle that could not have risen to the level of recklessness. 2011 Ohio App. LEXIS
5319, at *13. 5 Although she followed the suspect, she did so only to keep the suspect in sight to
radio his location such that she tempered her pursuit to lessen the suspect's motivation to drive
recklessly to evade her. Id. at *10. She also slowed and stopped at intersections and continued
to run her lights and sirens. Id. at 11. At the time of the crash, she lagged approximately four
city blocks, and twenty seconds, behind the suspect. Id. The court reasoned that "police officers
do not have a duty to refrain from all pursuit" or to cease and desist once a suspect begins driving
erratically. Id.
Here, unlike Sparks, the issue is presented to the Court on a motion to dismiss. As such,
the Court at this time relies on the facts alleged in the Second Amended Complaint. Construing
those facts in the light most favorable to Plaintiffs, they plausibly suggest that the police officers
pursued the suspect at 80 miles per hour in excess of the posted speed limit without the oversight
of the OIC. The pursuit lasted for eight minutes, and traveled through mixed residential and
commercial areas where some late night businesses were located, such that the probability of
harm to individuals likely increased. The officers allegedly continued to pursue the suspect
5
The Ohio Supreme Court recently has clarified that the terms willful, wanton and reckless are not interchangeable,
and that wanton misconduct requires a greater degree of culpability than recklessness. Anderson v. City of
Massillon, 134 Ohio St. 3d 380, 388 (2012).
11
without authority at such speeds after losing sight of him and after stop sticks failed to terminate
the pursuit. The pursuit further continued into the downtown areas where the fleeing suspect
eventually crashed into another vehicle. While it is unclear from the alleged facts exactly where
the officers were located in relation to the suspect at the time of the crash, the facts as alleged do
not show that officers had tempered their pursuit to lessen the suspect's motivation to drive
erratically and instead suggest that the officers were pursuing close enough to continue to
simulate a flight response by the fleeing suspect. Under the totality of those circumstances, it is
plausible that the police officers acted at least wantonly in pursuing the fleeing suspect.
Further, Plaintiffs have alleged violations of traffic laws, including the speed limits, as
well as violations of police policies, including but not limited to policies concerning the
termination of pursuit, the transmission of relevant information about speeds and locations, and
the duty of the OIC to continually monitor and assess the situation. Although "[i]t is well
established that the violation of a statute, ordinance, or departmental policy enacted for the safety
of the public is not per se willful, wanton, or reckless conduct," such violations "may be relevant
to determining the culpability of a course of conduct." See Anderson, 134 Ohio St. 3d at 388-89.
At this stage, the alleged violations of traffic laws and policies are relevant to the overall
consideration of culpability. It is not clear at the time whether or to what extent some of policies
or statutes were violated, and further discovery and information is necessary to make that
determination and to determine the officers' knowledge about the likelihood of any such
violations resulting in injury. 6
Accordingly, Defendants' motion to dismiss on this ground is denied.
2. Individual Defendants
6
The Court notes, however, that the Second Amended Complaint alleges that the City's investigation did not find
violations of the pursuit policy by the officers.
12
Individual Defendants McChristian, Lanter and Voegler also generally are immune from
liability, unless their acts and omissions were "with malicious purpose, in bad faith, or in a
wanton or reckless manner." Ohio Rev. Code. 2744.03(A)(6). Wanton misconduct is defined
the same as above in regards to City immunity. See Anderson, 134 Ohio St. 3d at 388. Reckless
conduct is "characterized by the conscious disregard of or indifference to a known or obvious
risk of harm to another that is unreasonable under the circumstances and is substantially greater
than negligent conduct." Id.
For the same reasons described above, the Court finds Plaintiffs plausibly have alleged
wanton or reckless conduct on the part of the Individual Defendants. As to Voegler in particular,
Defendants claim that Plaintiffs have not demonstrated reckless conduct based upon an
allegation that he did not continuously monitor and take control of the situation because the
"incident logs show no activity by him during the course of the pursuit." (Doc. 9, p. 13).
Defendants argue that the mere fact that Sergeant Voegler did not register activity does not show
that he acted recklessly or failed to monitor the pursuit. (Id.) However, the absence of activity
by Voegler sufficiently calls into question at this stage his role in monitoring and managing the
pursuit. Even assuming he monitored and managed the pursuit, it still is plausible that his
actions are reckless given the above-described actions of the officers that plausibly could rise to
the level of reckless or wanton misconduct. Thus, without the benefit of discovery, the Court
cannot conclusively determine that Voegler did not act recklessly as the OIC.
Accordingly, Defendants' motion to dismiss on this ground is denied.
IV.
CONCLUSION
For the foregoing reasons, the City Defendants' Motion to Dismiss (Doc. 9; Doc. 23) is
GRANTED IN PART and DENIED IN PART. It is ORDERED that:
13
1. The federal claim against Defendants McChristian, Lanter and Voegler based upon
alleged violations of the Fourth Amendment and the Fourteenth Amendment (Count
Two) is hereby DISMISSED;
2. The federal claims based upon municipal liability against the City of Cincinnati
(Counts Two and Five) are hereby DISMISSED; and
3. The state law claims against all City Defendants (Counts One, Three, and Four)
remain pending.
It is further ORDERED that Defendants' original motion to dismiss (Doc. 3) is DENIED
AS MOOT.
IT IS SO ORDERED.
s/Michael R. Barrett
Michael R. Barrett, Judge
United States District Court
14
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?