local government may be liable for failure to train or supervise police use of force if the city’s failure to act demonstrated Connick v. Thompson Canton “deliberate indifference to the rights of persons with whom the police come into contact”
How later courts described this case
- local government may be liable for failure to train or supervise police use of force if the city’s failure to act demonstrated Connick v. Thompson Canton “deliberate indifference to the rights of persons with whom the police come into contact”
- denial of qualified Walker immunity reversed where plaintiff “has not offered a single authority” to show that the defendant violated a clearly established law
- noting in a case where the Eighth Amendment violation was “obvious” that there need not be a materially similar case for the right to be clearly essetea bGlrisahheadm
- holding that two or three instances a year apart is not a custom
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MISSOURI
EASTERN DIVISION
SARAH WATKINS, )
)
Plaintiff, )
v. ) Case No. 4:21-cv-01344-SEP
)
CITY OF ST. LOUIS, et al., )
)
Defendants. MEM ORAND U )M AND ORDER
Before the Court are motions to dismiss filed by Defendant City of St. Louis, Doc. 7;
Defendants Metcalf, Thompson, Baker, Colombo, and Morris (collectively, the “Individual
Defendants”), Doc. 11; and Defendants Baker, Colombo, and Morris, Doc. 38. For the reasons
set forth below, the motions filed by the City and the Individual Defendants are granted, and
the motion filed by Baker, ColomboF,A aCnTdS AMNoDr BriAs CiKs GdReOnUieNdD as moot.
Plaintiff Sarah Watkins brings this action under 42 U.S.C. § 1983 against the City of St.
Louis and St. Louis International Airport Police officers Andrew Metcalf, Bryant Morris,
See
Darryl Baker, Justin Colombo, and Anthony Thompson, for violation of her rights protected
1
by the Fourth, Eighth, and Fourteenth Amendments to the United States Constitution.
Doc. 1 ¶A¶. 2T6h-4e7 D. e cember 24th Incident
2
At 9:00 PM on December 24, 2016, Plaintiff, a 230-pound, 29-year-old female, was
driving near the St. Louis Lambert International Airport when Officer Metcalf stopped her
vehicle for an alleged traffic violation. Doc. 1 ¶¶ 15-16. Metcalf informed the Airport Police
Id.
Department of the stop and Officers Morris, Baker, Colombo, and Thompson arrived soon
after to assist. ¶ 17.
1
The Complaint also names OffiSceeer Frederick Thompson, but Frederick Thompson was granted
summary judgment because it was uncontested that he was not on duty on the date in question and
was not involved in the incident. Doc. 44.
2 See Neitzke v. Williams
The facts are taken from the Complaint and, for the purposes of these motions to dismiss, are
Due to the order of the allegations and the Complaint’s lack of detail about each
Id.
party’s alleged actions, the chronology of events is not clear. At some point, Metcalf ordered
id.
Plaintiff to exit her vehicle and then handcuffed her at the rear of her vehicle. ¶¶ 19-20.
Id.
Apparently believing that Plaintiff was resisting arrest, ¶ 23, Metcalf “yelled” at Plaintiff
her his own Id.
and “forced her into the front of her vehicle.” ¶ 20. At some point after forcing Plaintiff
into vehicle, Metcalf attempted to force Plaintiff into vehicle. ¶ 20. As that
Id.
happened, “Defendant Officers sprayed her with pepper spray and repeatedly hit her on the
Id.
leg with a baton.” ¶ 20. “Defendant Officers continued to pepper spray and hit [her] while
she was restrained and pinned in the front seat of Officer Metcalf’s car . . . .” ¶ 21.
Apparently at some later point, one, several, or all of the officers “pepper sprayed and hit
Id.
[Plaintiff] while she was on the ground,” and while one, several, or all of the officers “were
present and available to maneuver and otherwise secure [her] cooperation.” ¶ 22. No
allegation imputes any specific action to any Individual Defendant other than Officer Metcalf.
No allegation describes Plaintiff’s demeanor or conduct during the incident.
At some point, having “secured [Plaintiff’s] cooperation,” the officers transported
Id.
Plaintiff to the Airport police station and offered to transport her to the “emergency room”
for treatment. ¶ 24. Plaintiff apparently declined their offer and was instead treated at
Id.
“urgent care” for “lacerations and bruising to her leg,” as well as “pain and injuries caused to
her faceB a. nTdh beo Cdoy.m” pla ¶in 2t5 .
Plaintiff’s Complaint sets forth two counts. In Count I, Plaintiff seeks monetary
damages against the Individual Defendants in their individual and official capacities under
42 U.S.C. § 1983, based on allegations that they unlawfully seized, assaulted, and brutalized
her in violation of her rights secured by the Fourth, Eighth, and Fourteenth Amendments to
the United States Constitution. In Count II, Plaintiff seeks monetary damages against the City
of St. Louis under 42 U.S.C. § 1983, on the basis that the City had a policy or custom, or it
failed to train or supervise its officers, which caused Plaintiff to be deprived of her
constitutional rights by the Individual Defendants as described above.
C. Procedural Background
On January 25, 2022, the City filed a motion to dismiss Count II pursuant to Federal
Rule of Civil Procedure 12(b)(6) for failure to state a claim. Doc. 7. That motion is fully
briefed.
On February 16, 2022, all six Individual Defendants filed a joint motion to dismiss
Count I pursuant to Rules 12(b)(5) and (6) for insufficient service of process and failure to
th
state a claim, respectively. Doc. 11. On March 18 , Plaintiff filed her memorandum in
opposition to that motion, which effectively conceded the Individual Defendants’ ineffective
service of process argument but argued that the Court should grant her an extension of time
to effectuate service. Doc. 22 at 4-7. The Court informed Plaintiff that any request for an
rd
extension of time must be made in its own motion, and on May 23 , Plaintiff filed a consent
motion for extension of time to effectuate service of process. Doc. 28. The Court granted
th
that motion on May 24 and gave Plaintiff additional time to properly serve the Individual
Defendants. Doc. 29.
th
On June 28 , Defendants Morris, Baker, and Colombo filed a second motion to
dismiss. Doc. 38. That second motion raises a new Rule 12(b)(5) argument, but neither
See
party made any alterations to the Rule 12(b)(6) arguments made in the briefing of the first
th
motion to dismiss. Docs. 39, 41. Accordingly, as to the June 28 Morris, Baker, and
Colombo motion to dismiss, the Court addresses only the argument for dismissal under Rule
12(b)(5). LEGAL STANDARD
The purpose of a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6) is
Neitzke
to test the legal sufficiency of a complaint. When considering a Rule 12(b)(6) motion, a court
Braden v. Wal-Mart Stores, Inc.
assumes the factual allegations of a complaint are true, ,490 U.S. at 326-27, and draws
all reasonable inferences in the non-movant’s favor, , 588 F.3d
585, 595 (8th Cir. 2009) (citation omitted).
Bell
Federal Rule of Civil Procedure 8(a)(2) provides that a complaint must contain “a
Atlantic Corporation v. Twombly,
short and plain statement of the claim showing that the pleader is entitled to relief.” In
the Supreme Court explained that Rule 8(a)(2) requires that
accord Ashcroft v.
a complaint contain ”more than labels and conclusions,” and that “a formulaic recitation of
Iqbal, Ashcroft v. Iqbal
556 U.S. 662, 678-79 (2009). In , the Supreme Court reiterated that
Rule 8 “demands more than an unadorned, the-defendant-unlawfully-harmed-me
Twombly
accusation,” and that “naked assertions devoid of further factual enhancement” will not
suffice. 556 U.S. at 678 (quoting , 550 at 557) (quotation marks omitted).
Id.
To survive a motion to dismiss, a complaint must “contain sufficient factual matter,
Twombly,
accepted as true, to ‘state a claim to relief that is plausible on its face.’” at 678 (quoting
550 U.S. at 570). The issue in considering such a motion is not whether the plaintiff
See Twombly
has proven the claim or whether the plaintiff will ultimately prevail, but whether the plaintiff
is entitled to engage in the discovery necessary to support the claim. , 550 U.S.
at 556. DISCUSSION
I. The Individual Defendants’ Motion to Dismiss (Doc. 11)
The Individual Defendants move to dismiss Count I under Federal Rule of Civil
Procedure 12(b)(6) for failure to state a claim upon which relief may be granted. Doc. 11.
Count I brings § 1983 claims against the Individual Defendants in their individual and official
capacities for violating Plaintiff’s rights secured by the Fourth, Eighth, and Fourteenth
Amendments to the United States Constitution. Doc. 1 ¶¶ 26-35. As set forth below, all
claims iAn. CPoulanitn It iwffi’lsl boef fdicisimali-scsaepda. city claims against the Individual Defendants are
redundant of her claim against the City.
3
Banks v. Slay
“A core tenet of 42 U.S.C. § 1983 jurisprudence is that an official-capacity suit against
an individual is really a suit against that official’s government entity.” , 875 F.3d
Stockley v. Joyce
876, 878 (8th Cir. 2017). “Thus, the real party in interest in an official-capacity suit is not the
Hafer v. Melo
named official, but the government entity.” , 2019 WL 630049, at *26 (E.D.
Mo. Feb. 14, 2019) (citing , 502 U.S. 21, 25 (1991)). “It is proper for a court to
dismiss a claim against a government officer in his official capacity as duplicative or
redundant if the claims are also asserted against the officer’s governmental employer.”
3
Defendants Morris, Baker, and Colombo brought a separate motioSne eto dismiss Plaintiff’s official-
capacity claims against them pursuant to Federal Rule of Civil Procedure 12(b)(5) on the grounds
that Plaintiff has not properly served them in their official capacity. Doc. 3 9 at 2-3. Because the
official-capacity claims against the Individual Defendants are dismissed as redundant, Morris, Baker,
Caruso v. City of St. Louis Veatch v.
Bartels Lutheran Home
, 2016 WL 6563472, at *1 (E.D. Mo. Nov. 4, 2016) (citing
, 627 F.3d 1254, 1257 (8th Cir. 2010)). Because Plaintiff has asserted
a claim based on the same occurrence against both the Individual Defendants and their
governmental employer, the City of St. Louis, her redundant official-capacity claims against
the IndBiv.i dPulaali Dnetiffefns’d ianndtsiv airdeu saul-bcjaecpta tcoi tdyi scmlaiismsasl .a lso fail.
see
The Individual Defendants argue that Count I should be dismissed because Plaintiff
see id.
fails to state a claim for conspiracy under 42 U.S.C. § 1985, Doc. 12 at 12-13; Plaintiff fails
to state a claim under the Eighth and Fourteenth Amendments, at 11-12; and the
see
Individual Defendants are entitled to qualified immunity against Plaintiff’s Fourth
Amendment cl1a.i mP, lain Dtioffc .d 1o2e sa tn 7o-t1 p1l.e aTdh ea C colauirmt c foonrs cidoenrssp eiraachcy a urgnudmere n4t2 i nU .tSu.Crn. . 1985.
§
The Complaint states that the Individual Defendants are being sued “under 42 U.S.C.
,
§§ 1983, 1985, and 1988,” and that Plaintiff’s “actions arise under 42 U.S.C. §§ 1983, 1985,
and 1988.” Doc. 1 ¶¶ 2 10. 42 U.S.C. § 1985(3) does allow Plaintiff to sue state actors for
conspiracy to deprive her of her federally protected civil rights. Although the Complaint does
not expressly set forth a claim against the Individual Defendants for conspiracy under
§ 1985, Plaintiff does allege that “officers of the Airport Police Department and Public Safety
Department conspire with one another to cover for and protect one another from criminal
and/or civil sanctions that might arise from the violation of constitutional rights of a citizen
through weak oversight of officer use of force.” Doc. 1 ¶ 38(b).
The Individual Defendants argue that, “to the extent that it attempts to plead a claim
of conspiracy under 42 U.S.C. § 1985,” the Complaint “fails to state a cause of action upon
which relief can be granted.” Doc. 12 at 12. According to Plaintiff, however, “[she] never
raised a 42 U.S.C. § 1985 claim”; the allegations regarding a conspiracy among the City’s
officers relate only to the claims against the City in Count II. Doc. 22 at 11. Because Plaintiff
has expressly disclaimed a § 1985 claim, to the extent that the Complaint could be construed
as alleging one, that claim is dismissed.
2. Plaintiff cannot bring a claim under the Eighth or Fourteenth
Amendments.
Count I is titled “Violation of Fourth, Eighth, and Fourteenth Amendments to the
United States Constitution under 42 U.S.C. § 1983.” Doc. 1 at 7. Plaintiff alleges that the
Id.
Individual Defendants used excessive force, assaulted, brutalized, and unreasonably seized
her in violation of the Fourth and Fourteenth Amendments. ¶¶ 27, 28. Plaintiff does not
connect any specific allegation to the Eighth Amendment; she simply asserts that she was
deprived of her rights to be free from unreasonable seizures and excessive use of force, and
Id.
to have her serious medical needs addressed, “in violation of the Fourth, Eighth, and
Fourteenth Amendments.” ¶ 33. Plaintiff also alleges that the Individual Defendants were
deliberately indifferent to her constitutional rights because they failed to exercise proper
crisis management; used pepper spray and a baton after she had been restrained in order to
obtain “pain compliance”; “[kept] her on the ground before, during, and after using pepper
Id.
spray and a baton”; and failed to take reasonable measures to abate the “aforementioned
risks and the conda i. t ioT nh se [ PE li ag ih nt th i fA f]m se un ffd em ree dn t fr d oo mes .” n ot a ¶p 2p 9ly . t o Plaintiff’s claims because she
was not convicted of a crime or incarcerated at the time of the incident.
The Eighth Amendment provides that “Excessive bail shall not be required, nor
excessive fines imposed, nor cruel and unusual punishments inflicted.” U.S. Const. amend.
VIII. “The Eighth Amendment, which applies to the states through the Due Process Clause of
Wilson v. Seiter
the Fourteenth Amendment, prohibits the infliction of cruel and unusual punishment on
those convicted of crimes.” , 501 U.S. 294, 296-97 (1991) (internal quotations
DeShaney v. Winnebago Cnty. Dep’t of Soc. Servs.
marks and citation omitted). It also “requires the State to provide adequate medical care to
incarcerated persons.” , 489 U.S. 189 (1989)
(citation omitted). But the Eighth Amendment itself does not apply until “after the State has
complied with the constitutional guarantees traditionally associated with criminal
prosecutions, [because] the State does not acquire the power to punish with which the Eight
Id. Ingraham v. Wright
Amendment is concerned until after it has secured a formal adjudication of guilt in
accordance with due process of law.” at 199, n. 6 (quoting , 430 U.S.
651, 671-72 n. 40 (1977) (cleaned up)). Because Plaintiff does not allege that she was
convicted of a crime or incarcerated at the time of the incident, her claims do not arise under
the Eighth Amendb m. enT th . e Fourteenth Amendment does not apply to Plaintiff’s claims because
they must be brought under the Fourth Amendment.
Where “a constitutional claim is covered by a specific constitutional provision, such
as the Fourth or Eighth Amendment, the claim must be analyzed under the standard
County of Sacramento v. Lewis United States v. Lanier
appropriate to that specific provision, not under the rubric of substantive due process.”
A ll
, 523 U.S. 833, 843 (1998) (quoting , 520
U.S. 259, 272, n.7 (1997)). “[ ] claims that law enforcement officers have used excessive
force—deadly or not—in the course of an arrest, investigatory stop, or other ‘seizure’ of a
Graham v. Connor
free citizen should be analyzed under the Fourth Amendment and its ‘reasonableness’
standard, rather than under a ‘substantive due process’ approach.” , 490
see
U.S. 386, 395 (1989). Plaintiff’s claims against the Individual Defendants are based on
allegations that they “used excessive force” when they “unreasonably seized” her, Doc. 1
See Lewis
¶¶ 27, 28, and are thus covered by the Fourth Amendment. For that reason, she cannot bring
Graham
a substantive due process claim predicated on the same facts. , 523 U.S. at 843;
, 490 U3.S. . aPtl a3i9n5t.i f f ’s Fourth Amendment claims are barred by qualified immunity.
The Individual Defendants argue that they are entitled to qualified immunity.
“Qualified immunity shields government officials from liability in a § 1983 action unless their
Burnikel v. Fong Harlow v. Fitzgerald
conduct violates a clearly established right of which a reasonable official would have known.”
, 886 F.3d 706, 709 (8th Cir. 2018) (citing , 457 U.S. 800,
818 (1982)). “To defeat qualified immunity, the plaintiff has the burden to prove: ‘(1) the
facts, viewed in the light most favorable to the plaintiff, demonstrate the deprivation of a
Wilson v. Lamp Howard v. Kansas City Police
constitutional or statutory right; and (2) the right was clearly established at the time of the
Dep’t
deprivation.” , 901 F.3d 981, 986 (8th Cir. 2018) (
Morgan v. Robinson
, 570 F.3d 984, 988 (8th Cir. 2009)). “Unless both of these questions are answered
Nord v. Walsh City
affirmatively, [a defendant] is entitled to qualified immunity.” , 920 F.3d
521, 523 (8th Cir. 2019) (en banc) (quoting , 757 F.3d 734, 738 (8th Cir.
2014)). “The judges of the district courts and the courts of appeals should be permitted to
Hemminghaus v. Missouri Pearson v. Callahan
analysis should be addressed first in light of the circumstances in the particular case at hand.”
, 756 F.3d 1100, 1110 (8th Cir. 2014) (quoting ,
555 U.S. 223, 236 a (2. 0P 0l 9a )i )n .t i ff has not successfully alleged a violation of her Fourth
Amendment rights.
The Fourth Amendment protects individuals from “unreasonable seizures,” U.S.
See Torres v. Madrid
Const. amend IV, and the use of excessive force during an arrest constitutes an unreasonable
seizure. , 141 S. Ct. 989, 1003 (2021). “In a § 1983 case, an official is
Whitson v. Stone Cnty. Jail
only liable for his own misconduct,” and is not liable for the misconduct of others, even if
Iqbal
they are his agents. , 602 F.3d 920, 928 (8th Cir. 2010) (quoting
, 556 U.S. at 677-78) (cleaned up). The Court must therefore “examine each Individual
Leonard v. St. Charles Cnty. appeal filed
Defendants’ own actions to determine whether he . . . violated Plaintiff’s Fourth Amendment
Pitts v. City of Cuba
rights.” , 570 F. Supp. 3d 707, 718 (E.D. Mo. 2021), ,
No. 21-3755 (8th Cir. Dec. 2, 2021) (citing , 913 F. Supp. 2d 688, 708 (E.D.
Mo. 2012)).
The only Individual Defendant to whom specific allegations are directed is Officer
id.
Metcalf. Plaintiff alleges that Metcalf stopped her vehicle “for an alleged traffic violation,”
id. id.
Doc. 1 ¶ 16; called in the traffic stop, ¶ 17; asked Plaintiff to step to the rear of the vehicle,
id.
¶ 19; handcuffed her, yelled at her, and “forced her into the front of her vehicle”; ¶ 20;
and then “forc[ed] [her] into [his own] vehicle,” ¶ 20. Plaintiff does not dispute that she
committed the traffic violation, which would have provided probable cause for the stop, nor
United States v. Frasher
does she claim that the traffic stop was made without “reasonable, articulable suspicion [of]
United States v. Jones
criminal activity”—the minimum requirement for a traffic stop. , 632
F.3d 450, 453 (2011) (quoting , 269 F.3d 919, 924 (8th Cir. 2001)).
Therefore, Plaintiff has provided no basis for a reasonable factfinder to infer that Metcalf’s
traffic stop constituted an unreasonable seizure.
All other material allegations in the Complaint refer only to “Officer Defendants” and
do not specify which Defendant did what. Setting aside Plaintiff’s failure to allege each
Individual Defendant’s conduct with specificity, she still does not allege facts that, viewed in
the light most favorable to her, demonstrate an unreasonable seizure.
Plaintiff alleges that after Metcalf stopped her vehicle, ordered her to the rear of the
vehicle, handcuffed her, and “forc[ed] her into the front of her vehicle,” “Defendant Officers
sprayed her with pepper spray and repeatedly hit her on the leg with a baton.” Doc. 1 ¶¶ 19-
20. Plaintiff also alleges that “Defendant Officers pepper sprayed and hit [her] while she was
id.
on the ground and when Defendant Officers were present and available to maneuver and
otherwise secure [her] cooperation,” ¶ 22; and “Defendant Officers continued to pepper
id.
spray and hit [her] while she was restrained and pinned in the front seat of Officer Metcalf’s
id.
car,” ¶ 21. Plaintiff further claims that Defendant Officers used pepper spray and a baton
id
“without provocation,” ¶ 20, but also that Defendant Officers did so because they believed
id.
she was “resist[ing] arrest,” . ¶ 23, and that it was necessary to “secure [her] cooperation,”
¶ 22.
“It is well-established that ‘the right to make an arrest or investigatory stop
Chambers v. Pennycook Graham
necessarily carries with it the right to use some degree of physical coercion or threat thereof
to effect it.” , 641 F.3d 898, 905 (8th Cir. 2011) (quoting , 490
Id.
U.S. at 396). Because Officer Metcalf had the right to make an investigatory stop, “some
degree of physical coercion or threat thereof” was reasonable to effectuate the stop.
“An officer’s use of force violates the Fourth Amendment when it is objectively
unreasonable, given the facts and circumstances of the particular case, as ‘judged from the
Id. Graham
perspective of a reasonable officer on the scene, rather than with the 20/20 vision of
hindsight.’” at 905-06 (quoting , 490 U.S. at 396-97). “[T]he calculus of
reasonableness must embody allowance for the fact that police officers are often forced to
Kisela v.
make split-second judgments—in circumstances that are tense, uncertain, and rapidly
Hughes Graham
evolving—about the amount of force that is necessary in a particular situation.”
, 138 S. Ct. 1148, 1152 (2018) (quoting , 490 U.S. at 396-97). “Not every push
Taylor v. Holtmeyer
or shove, even if it may later seem unnecessary in the peace of a judge’s chambers, violates
Peterson v. Kopp Graham
the Fourth Amendment.” , 183 F. Supp. 3d 962, 970 (D. Neb. 2016) (citing
, 754 F.3d 594, 600 (8th Cir. 2014) (quoting , 490 U.S. at 396))).
When determining whether an officer’s use of force was unreasonable, courts look “to the
specific circumstances, such as the severity of the crime at issue, whether the suspect poses
an immediate threat to the safety of the officers or others, and whether [s]he is actively
Taylor
Peterson
resisting arrest or attempting to evade arrest by flight.” , 183 F. Supp. 3d at 970 (citing
, 754 F.3d at 600).
McManemy v. Tierney
The Complaint provides no basis for the Court to infer that the Individual Defendants’
Rokusek v. Jansen
actions were not “proportionate to the situation.” , 2018 WL 5269819,
Carpenter v. Gage
at *7 (N.D. Iowa Oct. 23, 2018) (comparing , 899 F.3d 544, 547-48 (8th Cir.
2018), with , 686 F.3d 644, 649-50 (8th Cir. 2012)). The Complaint does
not allege, for example, that Plaintiff was nonviolent, that the offense for which she was
initially stopped was minor, that she posed no threat to the officers or others, or that she was
not resisting arrest or trying to flee. Plaintiff’s allegations demonstrate, at best, a tense
situation where some level of force was necessary, but precisely how much cannot be
determined with any degree of certainty.
For example, Plaintiff alleges that Metcalf “forc[ed]” her into his vehicle, Doc. 1 ¶ 20,
but she neglects to allege any facts about her own conduct at that time. Without knowing
what Plaintiff’s conduct was, it is impossible to plausibly infer that Metcalf’s force was
unreasonable in response thereto. She also alleges that “Defendant Officers sprayed her with
pepper spray and repeatedly hit her on the leg with a baton,” including when “she was on
the ground,” but again does not provide any facts about her own conduct at that time.
Plaintiff does assert that the Individual Defendants sprayed her with pepper spray and hit
Twombly
her with a baton “without provocation,” Doc. 1 ¶ 20, but that is a “wholly conclusory
statement” with no factual support, , 550 U.S. at 561. Whether there was sufficient
provocation to justify the Individual Defendants’ use of force is the very question of law that
the objective reasonableness test is meant to address. Plaintiff has alleged no facts from
which the Court could infer a lack of provocation. Aside from an implicit admission that
Individual Defendants had to “secure [her] cooperation,” Plaintiff is silent as to her own
conduct.
Id
Finally, Plaintiff alleges that “Defendant Officers continued to pepper spray and hit
[her] while she was restrained and pinned in the front seat of Officer Metcalf’s car . . . .” .
¶ 21. She does not explain in what manner she was “restrained” or why she was “pinned,”
however. And she again neglects to describe her own conduct at the time. Considering
Plaintiff’s affirmative allegations—including that it was necessary for the officers to “secure
allegations relating to her own conduct, it is impossible to evaluate whether the Individual
Defendants’ use of force was unreasonable in response thereto.
Assuming all of Plaintiff’s allegations to be true and giving her the benefit of every
reasonable inference, she provides no basis for a reasonable factfinder to find that the
See Chambers
Individual Defendants violated her Fourth Amendment rights by using an objectively
unreasonable amob u. ntP ola fi fn ot rif cf e h ua ns dfa ei rl e td h eto c im rce ue mt h se tar nb cu er sd . e n to show that , t 6h 4e 1 I n Fd .3i dvi d atu a 9l 0
5.
Defendants violated a clearly established right.
White v. Pauly
Qualified immunity exists to protect “all but the plainly incompetent or those who
knowingly violate the law.” , 137 S. Ct. 548, 551 (2017) (citation omitted).
“[T]he salient question . . . is whether the state of the law in [2016] gave [the Individual
Hope v. Pelzer
Defendants] fair warning that their alleged treatment of [Plaintiff] was unconstitutional.”
the plaintiff bears the burden
, 536 U.S. 730, 741 (2002).
Graham v.
Importantly, to show that the defendant’s conduct
Barnette accord Walker v. Wallace
violated a right that was clearly established at the time of the alleged violation.
Sparr v. Ward
, 5 F.4th 872, 887 (2021); , 881 F.3d 1056, 1060 (8th Cir.
2018); , 306 F.3d 589, 593 (8th Cir. 2002). “To demonstrate the law is ‘clearly
Sparr Anderson v. Creighton
established,’ the plaintiff must show a ‘reasonable official would understand that what he is
accord Rivas-Villegas v. Cortesluna
doing violate[s] plaintiff’s rights.’” , 306 F.3d at 593 (quoting ,
Mullenix v. Luna
483 U.S. 635, 640 (1987)); , 142 S. Ct. 4, 7 (2021) (per
curiam) (quoting , 577 U.S. 7, 11 (2015) (per curiam)). Although case law
Rivas-
directly on point is not necessary to demonstrate that the law is clearly established, “existing
Villegas White
precedent must have placed the statutory or constitutional question beyond debate.”
Id.
, 142 S. Ct. at 8 (quoting , 137 S. Ct. at 551). “This inquiry ‘must be undertaken
Brosseau v. Haugen
in light of the specific context of the case, not as a broad general proposition.’” (quoting
, 543 U.S. 194, 198 (2004)). “Specificity is especially important in the
Fourth Amendment context, where it is sometimes difficult for an officer to determine how
Id. Mullenix
the relevant legal doctrine, here excessive force, will apply to the factual situation the officer
confronts.” (quoting , 577 U.S. at 12).
As the Eighth Circuit and this Court have routinely held, to satisfy the second prong
Graham Boudoin v. Harsson
involves sufficiently similar facts to squarely govern the officers’ conduct in the specific
circumstances at issue,” , 5 F.4th at 887 (quoting , 962 F.3d 1034,
id. De
1040 (8th Cir. 2020)) (cleaned up), “or, in the absence of binding precedent, . . . present a
La Rosa v. White See also District of
robust consensus of cases of persuasive authority constituting settled law,” (quoting
Columbia v. Wesby 4
, 852 F.3d 740, 745 (8th Cir. 2017)) (cleaned up).
, 138 S. Ct. 577, 591 (2018) (defendant officers entitled to qualified
immunity where “[t]ellingly, neither the panel majority nor the [plaintiffs] have identified a
single precedent—much less a controlling case or robust consensus of cases—finding a
Lewis v. City of St. Louis
Fourth Amendment violation under similar circumstances”) (quotation marks and citation
omitted); , 932 F.3d 646, 649 (8th Cir. 2019) (denial of qualified
Walker
immunity reversed where plaintiff “has not offered a single authority” to show that the
defendant violated a clearly established law); , 881 F.3d at 1061-62 (where single
case presented by plaintiffs is factually distinguishable, “plaintiffs have not carried their
burden to show that the unconstitutional nature of [the defendant officer’s] conduct was
clearly established”).
Here, Plaintiff has categorically failed to carry her burden to show that the Individual
Defendants violated a right that was clearly established at the time of the alleged violation.
Not only has she failed to identify a case on point; she has identified no case at all. Moreover,
qualified immunity federal law
although the Individual Defendants’ motion to dismiss specifically raised the defense of
—which immunizes state actors from certain claims under —
official immunity
Plaintiff’s Memorandum in Opposition argues that the Individual Defendants are not entitled
state law See Rhea v. Sapp
to —a Missouri common-law doctrine that immunizes state actors from
certain claims under . Doc. 22 at 12-13 (citing , 463 S.W.3d 370,
4 Brosseau Hope
The unlawfulness of conduct can also be deemed clearly established in “an obvious case, . . . even
without a body of relevant case law.” , 543 U.S. at 199 (citing , 536 U.S. at 738 (noting
in a case where the Eighth Amendment violation was “obvious” that there need not be a materially
similar case for the right to be clearly essetea bGlrisahheadm)). When confronted with “extreme circumstances”
and “particularly egregious facts,” “aT gaeynloerr va.l Rcioonjasstitutional rule”—such as the Fourth Amendment’s
oHbojpeective unreasonableness standard, , 490 U.S. at 388—“may apply with obvious clarity
to the specific conduct in question.” , 141 S. Ct. 52, 53-54 (2020) (per curiam) (quoting
, 536o bUv.iSo. uastl y741). But this is Sneoet saunp r“ao bvious case,” because Plaintiff has not alleged facts from
which a reasonable factfinder could find that the Individual Defendants’ conduct was unreasonable,
State ex rel. Twiehaus v. Adolf
Mauzy v. Mexico Sch. Dist. No. 59
375-76 (Mo. Ct. App. 2015); , 706 S.W.2d 443, 446 (Mo. banc
1986); , 878 F. Supp. 153, 156 (E.D. Mo. 1995) (applying
Harlow
Missouri’s doctrine of official immunity to state-law claims)). Plaintiff’s Opposition does not
acknowledge the well-known two-factor test, nor does she attempt to satisfy the
second prong of that test by arguing that the Individual Defendants’ conduct violated a
clearly established law. Plaintiff has failed to undertake even a minimal effort to carry her
5
burden.
Because Plaintiff has failed to carry her burden to show that the Individual
Defendants violated a right that was clearly established at the time of the alleged violation,
the Individual Defendants are entitled to qualified immunity. Plaintiff’s § 1983 claim in
CIIo. unt IT mhues Ct itthye oref fSotr.e L boeu idsi’ssm Misosteido.n to Dismiss (Doc. 7)
In Count II of the Complaint, Plaintiff brings a § 1983 claim against the City based on
the Individual Defendants’ alleged violations of her constitutionally protected rights.
id.
Specifically, Plaintiff alleges that the City had an unconstitutional policy or custom, Doc. 1
id.
¶ 37; failed to implement proper policies, ¶ 38(f); and failed to instruct, train, supervise
id.
or discipline its officers, ¶ 38(e), (g); and that the City’s failure caused the Individual
Defendants to use excessive force and injure Plaintiff, ¶ 46. The City argues that Count II
should be dismissed because Plaintiff fails to allege facts sufficient to state a claim for
municipal liability under § 1983.
To establish § 1983 liability against a municipality, “a plaintiff must show that a
Moyle v. Anderson Monell v. Dep’t
constitutional violation was committed pursuant to an official custom, policy, or practice of
of Soc. Servs. of City of New York
the government entity.” , 571 F.3d 814, 817 (8th Cir. 2009);
, 436 U.S. 658, 694 (1978) (“[I]t is when execution of a
government’s policy or custom, whether made by its lawmakers or by those whose edicts or
acts may fairly be said to rep resent official policy, inflicts the injury that the government as
5 see
Puzzlingly, although the Individual Defendants thoroughly outlined Plaintiff’s errors in their
Memorandum in Reply, Doc. 24 at 5-7, Plaintiff did not seek leave to correct them. Moreover,
months later, after Defendants Morris, Baker, and Colombo filed their second motion to dismiss—
which included the exact same qualified immunity arguments as their first motion—Plaintiff re-filed
the same deficient arguments in response. Doc. 41 at 8-9. Plaintiff thus had two bites at the apple
See City of Canton v. Harris
an entity is responsible under § 1983.”). A municipality may also be liable for its failure to
act. , 489 U.S. 378, 388 (1989) (local government may be liable
for failure to train or supervise police use of force if the city’s failure to act demonstrated
Connick v. Thompson Canton
“deliberate indifference to the rights of persons with whom the police come into contact”);
Brady
, 563 U.S. 51 (2011) (applied to prosecutors, but held that a
Brady
single violation was insufficient to show deliberate indifference or conscious
disregard for defendants’ rights). Thus, to establish § 1983 liability against a
municipality, the “plaintiff must show that a constitutional violation resulted from (1) an
Aldridge v. City of St. Louis
official policy, (2) an unofficial custom, or (3) a deliberately indifferent failure to train or
Mick v. Raines
supervise.” , 2019 WL 1695982, at * 9 (E.D. Mo. Apr. 17, 2019)
Conley
(citing , 883 F.3d 1075, 1089 (8th Cir. 2018)).
Monell
As a preliminary matter, Plaintiff appears to have mistakenly relied on certain -
Monell See Doe ex rel. Doe v. Sch. Dist. of City of
era cases to support the proposition that she need not allege a factual basis for her
Norfolk Crumpley-Patterson v. Trinity Lutheran Hosp.
claim against the City. Doc. 20 at 5 (citing
see also Conley v. Gibson
, 340 F.3d 605, 614 (8th Cir. 2003); , 388
F.3d 588, 591 (8th Cir. 2004); , 355 U.S. 41 (1957). Specifically,
Plaintiff states that “[a] plaintiff is not required to make specific reference to an
unconstitutional policy or custom to survive a motion to dismiss; rather, a plaintiff’s
complaint must contain ‘allegations, reference, or language by which one could begin to draw
Parsons v. McCann
an inference that the conduct complained of . . . resulted from an unconstitutional policy or
Doe ex rel. Doe Crumpley-Patterson
custom of the [defendant].’” Doc. 20 at 5 (quoting , 138 F. Supp. 3d 1086,
1099 (D. Neb. 2015) (quoting , 340 F.3d at 614; citing , 388
F.3d at 591)). Plaintiff also states that “[t]he failure of the [plaintiffs] to specifically plead the
Crumpley-Patterson
existence of an unconstitutional policy or custom, in itself, is not fatal to their claim for relief.”
Norfolk Crumpley-Patterson
Doc. 20 at 5 (quoting , 388 F.3d at 591).
Monell
To the extent Plaintiff is relying on and to excuse her
Norfolk Crumpley-Patterson
failure to plead sufficient facts to support her claims, her reliance is misplaced. As
Monell
this Court has explained previously, “ and did not relax the
Monell
pleading standard for claims. Rather, they clarified that plaintiffs who want to
Naes v. City
proceed under need not use precise legal terms like ‘unconstitutional custom’ in their
of St. Louis Naes
Monell
, 2021 WL 6049815, at *7 n.6 (E.D. Mo. Dec. 21, 2021). Here, as in , “Plaintiff
Id.
has done the opposite: [S]he has used the appropriate legal terms for a . . . claim, but
Twombly see id. prove
[s]he has not pled sufficient facts to support an inference that such a custom exists.”
see also Iqbal
(citing , 550 U.S. at 556); (“[A]lthough Plaintiff is not required to [her]
facts at this stage, [she] must at least allege them.”)); , 556 U.S. at 678 (quoting
Fed. R. Civ. P. 8(a)(2)) (“[W]here the well-pleaded facts do not permit the court to infer more
than a mere possibly of misconduct, the complaint has alleged—but it has not ‘shown’—‘that
the pleaAd. erP ilsa iennttiiftfl eidd etno triefileiesf .n’”o). official City policy.
Monell Mettler v. Whitledge
“Court[s] do[ ] not use the terms ‘policy’ and ‘custom’ interchangeably when
conducting a analysis.” , 165 F.3d 1197, 1204 (8th Cir. 1999).
Mettler
“[A] ‘policy’ is an official policy, a deliberate choice of a guiding principle or procedure made
Ware v. Jackson Cnty.
by the municipal official who has final authority regarding such matters.” , 165 F.3d
at 1204 (citing , 150 F.3d 873, 880 (8th Cir. 1998)). Plaintiff does not
identify any official City policy in her Complaint that could have caused her to be injured by
the Individual Defendants’ alleged conduct. The Court must therefore turn to whether
PlaintifBf h. aPs leasitnatbiflifs fhaeidls t thoe a elxleisgtee nacne uonf aonff iucniaolf fcicuisatl ocmus.t om.
To state a viable § 1983 claim against the City based on an unconstitutional custom,
the plainti ff must allege facts that show:
(1)The existence of a continuing, widespread, persistent pattern of
unconstitutional misconduct by the governmental entity’s employees;
(2)Deliberate indifference to or tacit authorization of such conduct by the
governmental entity's policymaking officials after notice to the officials of
that misconduct; and
(3)The plaintiff's injury by acts pursuant to the governmental entity’s custom,
i.e., proof that the custom was the moving force behind the constitutional
Ware Jane Doe A v. Special Sch. Dist.
violation.
, 150 F.3d at 880 (quoting , 901 F.2d 642, 646 (8th Cir.
1990)).
Plaintiff argues that paragraphs 38 through 44 and 47 of the Complaint sufficiently
allege the existence of an unconstitutional custom. Doc. 20 at 6. Having reviewed those
Iqbal
paragraphs, the Court disagrees. The allegations therein either are wholly conclusory or set
forth “naked assertions devoid of further factual enhancement.” , 556 U.S. at 678. For
example, paragraph 38 states that “officers of the Airport Police Department . . . use excessive
force, including deadly force, without regard for the need for the use of force, or without
regard for the legality of its use.” Doc. 1 ¶ 38(a). That allegation does not provide a provable
fact, such as an instance where an officer used excessive force; it merely concludes that
officers use such force without citing a single instance.
Of those cited by Plaintiff, paragraph 43 provides the greatest factual detail:
Upon information and belief, Defendant Officer Metcalf and one or more
Airport Police Department and Public Safety Department officers have
engaged in the same or similar conduct as that experienced by Ms. Watkins,
including being subjected to improper Crisis Intervention care, subjecting
others to excessive force, improper restraint and using a pepper spray and
baton device in an unauthorized and excessive manner. Defendant City of St.
Louis had received complaints regarding these similar incidents prior to the
date of the incident involving the plaintiff and at least two lawsuits and/or
claims have been filed against one or more of the defendants relating to
excessive force.
Doc. 1 ¶ 43. Such bare assertions, without more specific supporting allegations, are
insufficient to establish an unconstitutional custom. They do not state any facts that show
either a “continuing, widespread, persistent pattern” of officers subjecting individuals to
See Ware
excessive use of pepper spray or batons, or a “deliberate indifference to or tacit authorization
of such conduct” by the City. , 150 F.3d at 880. They do not allege any facts that
could support a conclusion that wrongful conduct occurred; they simply assert that it did.
To the extent that the paragraph does provide specifics, they are insufficient to
See Naes
sustain Plaintiff’s claim. The mere filing of a lawsuit or complaint does not establish liability.
, 2021 WL 6049815, at *6-7 (concluding that even the settlement of a lawsuit cannot
Weems v. Tyson Foods, Inc. Green v. Baca
be used to establish the validity of the alleged claims that were settled) (citing Fed. R. Evid.
Macsherry v. Sparrows Point, LLC
408; , 665 F.3d 958, 966 (8th Cir. 2011); , 226 F.R.D.
624, 640 (C.D. Cal. 2005); , 973 F.3d 212, 224 (4th Cir.
2020)). That “two lawsuits and/or claims” related to the use of excessive force may have
been “filed against one or more of the defendants” says nothing about whether the
defendants were culpable for the conduct alleged therein; nor does it shed any light on
whether the City was deliberately indifferent to such conduct. Plaintiff has not alleged any
facts supporting a pattern of unconstitutional conduct, such as how many instances of similar
conduct there were, when those instances occurred, how many different officers were
involved, or whether the City was aware of those instances and failed to discipline those
Brewington v.
officers. Thus Plaintiff has fallen far short of alleging a “pattern of unconstitutional conduct
Keener
. . . so pervasive and widespread so ‘as to have the effect and force of law.’”
see Ball-Bey v. Chandler
, 902 F.3d 796, 801 (8th Cir. 2018) (holding that two or three instances a year apart
is not a custom); , 415 F. Supp. 3d 884, 896 (E.D. Mo. 2019) (holding
that fouCr.t ePenla iinnsttiaffn fcaeisl sin t os iaxl yleegaers a i sf aniolut rae c tuos ttormai)n. o r supervise.
“When governmental policymakers are on actual or constructive notice that a
particular omission in their training program causes city employees to violate citizens’
Ball-Bey
constitutional rights, the governmental entity may be deemed deliberately indifferent if the
Id. Atkinson
policymakers choose to retain that program.” , 415 F. Supp. 3d at 900. Courts
v. City of Mountain View, Mo.
analyze failure to supervise claims the same way as failure to train claims. (citing
, 709 F.3d 1201, 1216 (8th Cir. 2013)).
The Complaint states that “[t]he failure to train, discipline or supervise the officers of
the Airport Police Department . . . has resulted in members of the Airport Police Department
. . . using excessive force as a matter of custom in violation of clearly established law,” and
“Defendants’ failure to train, supervise or discipline its officers is not objectively reasonable.”
Doc. 1 ¶ 41. It is unclear whether Plaintiff intended to allege a failure to train or supervise
claim or just an unconstitutional custom claim. But to the extent that Plaintiff does allege
municipal liability for a failure to train or supervise, the City argues that the allegations fail
to state a cognizable claim. Doc. 6 at 4-5; Doc. 23 at 4-5.
To state a claim for failure to train or supervise, Plaintiff must allege facts sufficient
to show: (1) the City’s training or supervision practices were inadequate; (2) the City was
deliberately indifferent to the rights of others in adopting its training or supervision
practices; (3) the City’s failure to train or supervise was the result of deliberate and
Ulrich v. Pope Cnty
conscious choices that it made; and (4) the City’s alleged training or supervision practices
caused Plaintiff’s constitutional deprivation. ., 715 F.3d 1054, 1061 (8th
Ball-Bey Connick
‘ordinarily necessary’ to demonstrate deliberate indifference for purposes of failure to train.”
, 415 F. Supp. 3d 884, 900 (quoting , 563 U.S. at 60). “Ultimately, [P]laintiff
Aldridge
must prove that the City ‘had notice that the training procedures and supervision were
Brewington
inadequate and likely to result in a constitutional violation.” , 2019 WL 1695982,
*11 (quoting , 902 F.3d at 803).
Plaintiff argues that, “[w]ith regards to ‘customs,’ Paragraph 41 of [the] Complaint
clearly sets out” how the City “fail[ed] to train, supervise or discipline its officers,” which
resulted in officers “using excessive force as a matter of custom.” Doc. 20 at 7. Paragraph 41
states:
An integral part of the discharge of the duties of City of St. Louis is the
establishment of an effective internal affairs function by which complaints
about officer conduct, acts and failures to act would be received, recorded,
investigated and accurately determined. Defendants City of St. Louis, Airport
Police Department and Public Safety Department failed to thoroughly
investigate or review claims of excessive force or even use of force. They failed
to thoroughly investigate or review unauthorized and excessive use of pepper
spray and baton devices, restraint of persons and crisis interaction, failed to
monitor officers against whom excessive force and unauthorized and
excessive use of pepper spray and baton device and other restraint and crisis
intervention complaints had been made and failed to remove officers from
active duty who were found to have engaged in excessive force and
unauthorized and excessive use of pepper spray and baton devices and other
restraint maneuvers. The failure to train, discipline or supervise the officers
of the Airport Police Department and Public Safety Department has resulted
in members of the Airport Police Department and Public Safety Department
using excessive force as a matter of custom in violation of clearly established
law. Defendants’ failure to train, supervise or discipline its officers is not
objectively reasonable.
Doc. 1 ¶ 41.
With respect to Plaintiff’s failure to train or supervise claim, she has again failed to
allege any actual facts. Her Complaint rests on either conclusory “recitation[s] of the
Iqbal
elements” of a failure to train or supervise claim or “naked assertions devoid of further
factual enhancement.” , 556 U.S. at 678. For example, Plaintiff alleges that the City
“failed to thoroughly investigate or review claims of excessive force or even use of force,” but
she does not identify any incidents that were not investigated, nor even any that were not
investigated “thoroughly.” Doc. 1 ¶ 41. She alleges that the City “failed to thoroughly
investigate or review unauthorized and excessive use of pepper spray and baton devices,”
but aside from the incident involving herself, she provides no allegations of incidents in
which pepper spray or batons were used; nor has she explained how such use was
“unauthorized” or “excessive.” She alleges that the City failed to “monitor” officers against
whom “complaints had been made” or “remove” officers “who were found to have engaged
in excessive force,” but she does not provide any facts supporting that claim. Finally,
although she alleges that the City’s “failure to train, discipline or supervise [its] officers . . .
has resulted in [officers] . . . using excessive force as a matter of custom,” she again does not
point to any actual facts to support that claim.
Ulrich
Plaintiff has failed to allege facts sufficient to show that the City’s training or
Ball-
supervision practices were inadequate. , 715 F.3d at 1061. She has also failed to show
Bey Connick
that there was “[a] pattern of similar constitutional violations by untrained employees,”
Aldridge
, 415 F. Supp. 3d 884, 900 (quoting , 563 U.S. at 60); that the City was on notice of
Brewington Ulrich
such a pattern of constitutional violations, , 2019 WL 1695982, *11 (quoting
, 902 F.3d at 803); or that the City deliberately chose not to act in response, ,
715 F.3d at 1061. Thus, she has not stateCdO NaC cLlUaSimIO Nfo r failure to train or supervise.
In sum, Count I is subject to dismissal for six reasons: First, Plaintiff’s claims against
the Individual Defendants in their official capacities are redundant of her claim against the
City. Second, Plaintiff disclaims any claim under 42 U.S.C. § 1985. Third, she has no claim
under the Eighth Amendment, because she was not incarcerated at the time of the alleged
incident. Fourth, she has no claim under the Fourteenth Amendment, because her excessive-
force claims must be brought under the Fourth Amendment. Fifth, general allegations
directed only at “Officer Defendants” fail to demonstrate individual liability on the part of
any specific Individual Defendant. And sixth, even if the alleged conduct were attributable
to specific individuals, based on the facts as alleged in the Complaint, the Individual
Defendants are entitled to qualified immunity. Count II is subject to dismissal because
Plaintiff has failed to allege facts sufficient to establish § 1983 liability on the part of the City
through an official policy, an unofficial custom, or a failure to train or supervise.
Accordingly,
IT IS HEREBY ORDERED that the City of St. Louis’s Amended Motion to Dismiss, Doc.
7,is GRANTED.
IT IS FURTHER ORDERED that the Individual Defendants’ Motion to Dismiss, Doc.
11, is GRANTED.
IT IS FURTHER ORDERED that Morris, Baker, and Colombo’s Second Motion to
Dismiss is DENIED as moot.
IT IS FINALLY ORDERED that the Complaint, Doc. 1, is DISMISSED. A separate Order
of Dismissal will be issued herewith.
Dated this 28th day of September, 2022.
i ,f)
Zhorok
UNITED STATES DISTRICT JUDGE
20