allegations of fact must support a “plausible suggestion of conspiracy,” not merely a “possible” one
How later courts described this case
- allegations of fact must support a “plausible suggestion of conspiracy,” not merely a “possible” one
- “The two remedies have ‘quite different’ legal effects.” (quoting DirecTV, Inc. v. Leto, 467 F.3d 842, 845 (3d Cir. 2006))
- similar but unrelated fraudulent conveyances by different defendants in connection with government cleanup of single hazardous waste site did not form same series of transactions
- “Unrelated claims against different defendants belong in different suits … to prevent the sort of morass that this 50–claim, 24–defendant suit produced ….”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION
CORNELIUS L. HARRIS,
Plaintiff,
Case No. 1:21-cv-104
v. JUDGE DOUGLAS R. COLE
Magistrate Judge Gentry
RONALD ERDOS, et al.,
Defendants.
OPINION AND ORDER
This cause is before the Court on (1) the Magistrate Judge’s Order and Report
and Recommendation (“R&R”) (Doc. 4), which recommends the Court sever and
dismiss without prejudice all claims in Plaintiff Cornelius Harris’s Complaint (Doc.
3), except for those against Defendants Mahlman, Bell, Osborne, Prater, Davis, and
Fri arising out of the alleged events of September 16, 2020; and (2) Harris’s Objections
(Doc. 7) to the R&R (Doc. 4).
For the reasons discussed more fully below, the Court OVERRULES Harris’s
Objections (Doc. 7) and ADOPTS IN FULL the Magistrate Judge’s R&R (Doc. 4).
The Court accordingly SEVERS and DISMISSES WITHOUT PREJUDICE all
claims in Harris’s Complaint (Doc. 3) save for his § 1983 claims against Defendants
Mahlman, Bell, Osborne, Prater, Davis, and Fri based on the alleged events of
September 16, 2020.
BACKGROUND
A. Factual Background
Plaintiff Cornelius Harris, a former Southern Ohio Correctional Facility
(“SOCF”) inmate (see Notice of Change of Address, Doc. 8), filed a Complaint on April
21, 2021, alleging numerous violations of his civil rights during his incarceration at
SOCF. (Compl., Doc. 3). Harris’s 58-page Complaint exhaustively catalogs the wrongs
he perceives to have been committed against him over the course of more than a year,
beginning in September 2019 and continuing through early 2021. Indeed, Harris
alleges in detail threats and assaults by SOCF personnel, intentionally unsanitary
cell conditions, unwarranted denials of recreation time, trumped-up conduct reports,
and punitive segregation.
One of the first discrete allegations, and the one most pertinent to this Opinion,
involves an assault allegedly perpetrated on Harris by defendants Osborne, Prater,
and Fri, at the direction of defendant Mahlman. Harris claims that on September 16,
2020, Prater and Fri came to his cell and asked Harris if he wanted to attend his use
of force hearing. (Id. at #81). Harris said that he did wish to attend, at which point
Harris claims Prater said he could attend, but that he must do so “at [his] own risk.”
(Id.). Prater then asked Harris “what [he did] to piss off Mahlman.” (Id. at #83).
Harris responded that he had done nothing, and inquired why Prater would ask such
a thing. (Id.). Prater allegedly responded that Harris was “about to find out.” (Id.).
Harris says that, upon arriving at the captain’s office, defendant Bell said that
the officers were “about to teach a cage of rage class” while they had Harris there.
(Id.). Harris allegedly told Davis that he feared for his safety, to which Davis
responded that Harris had “made his bed,” and that he would now “have to lay in it.”
(Id.). Bell and Davis then left the room. Just before leaving, Davis told the other
officers to “have fun” but that they shouldn’t “be too rough,” because Harris is “a
complainer.” (Id.). According to Harris, defendants Osborne, Prater, and Fri
subsequently attacked him. Prater and Fri struck him on the head, and Osborne
choked him from behind. (Id. at #83–84). Though Osborn “attempted to slip his arm
around [Harris’s] neck,” Harris’s chin was “tucked,” so Osborn instead wrapped his
around Harris’s jaw and “squeeze[d] with all of his strength.” (Id. at #84). Harris
claims he was knocked unconscious, and says that the assault caused him headaches,
memory loss, nausea, vomiting and cold sweats. (Id.).
According to Harris, Warden Erdos had been “placed on notice” of Osborne,
Prater, and Fri’s “abusive conduct” by a series of complaints and grievances, but had
failed to take disciplinary action otherwise control them. (Id. at #85).
B. The April 21, 2021, Report And Recommendation
Magistrate Judge Litkovitz filed an R&R (Doc. 4) on April 21, 2021, pursuant
to her screening obligations under 28 U.S.C. §§ 1915(e)(2)(B) and 1915A(b). That
R&R recommends severing and dismissing without prejudice all claims in Harris’s
Complaint, save for those against Defendants Mahlman, Bell, Osborne, Prater, Davis,
and Fri arising out of the alleged assault on September 16, 2020. (Id. at #137–38).
According to the R&R, dismissal of some of Harris’s claims is warranted
because the many incidents, and the corresponding defendants, detailed in Harris’s
Complaint are insufficiently related to one another. That is because a plaintiff may
not join claims and defendants into the same action “unless the claims arise ‘out of
the same transaction, occurrence, or series of transactions or occurrences; and … any
question of law or fact common to all defendants will arise in the action.’” (Id. at #136
(quoting Fed. R. Civ. P. 20(a)(2))). In this case, the R&R concluded that claims arising
out of the varied allegations in the 58-page Complaint, would “involve distinct
questions of law and fact” and therefore “are not properly joined.” (Id.). These
allegations include, for example, that on different occasions defendants Taylor and
Lewis “threatened [Harris] and denied [him] recreation,” that “defendant Yazer
jabbed him in the arm with a clipboard,” that “defendant Shaw wrote a false conduct
report against him,” and that “defendant Crabtree struck him in the back with a door
key.” (Id. at #135).
The R&R does recommend permitting Harris’s claims arising out of the
September 16 incident to proceed. (Id. at #136). But even with respect to that
incident, the R&R recommends paring down the Complaint. Specifically, the R&R
construed the Complaint as attempting to state a claim against Warden Erdos for
failing to prevent the September 16 assault despite being “on notice” of a history of
abusive conduct on the part of the perpetrating defendants. (Id. at #136–37; see also
Compl., Doc. 3, #85). But, according to the R&R, “‘denial of administrative grievances
and … failure to remedy the alleged [unconstitutional] behavior’” is not enough to
hold a prison official liable under § 1983. (Id. at #137 (quoting Shehee v. Luttrell, 199
F.3d 295, 300 (6th Cir. 1999)). “Nor does a prison official’s alleged failure to
adequately investigate claims of misconduct rise to the level of ‘encouragement’ that
would make the official liable for such misconduct.” (Id. (citing Knop v. Johnson, 977
F.2d 996, 1014 (6th Cir. 1992); Bellamy v. Bradley, 729 F.2d 416, 421 (6th Cir. 1984)).
And if Harris seeks to hold Erdos liable only because of his supervisory position in
the prison, the R&R notes that “respondeat superior does not apply to § 1983 claims
and may not serve as a basis for liability.” (Id. (citing, e.g., Ashcroft v. Iqbal, 556 U.S.
662, 676 (2009)). After all, § 1983 liability “is premised on active unconstitutional
behavior and not a mere failure to act.” (Id. (citing Greene v. Barber, 310 F.3d 889,
899 (6th Cir. 2002); Shehee, 199 F.3d at 300)).
Harris requested and subsequently received two extensions of his time to object
to the R&R. (See Docs. 5, 6; 6/8/21 Notation Order). He ultimately timely objected on
July 6, 2021. (See Doc. 7). The matter is now before the Court.
LEGAL STANDARD
If a party objects within the allotted time to a report and recommendation, the
Court “shall make a de novo determination of those portions of the report or specified
proposed findings or recommendations to which objection is made.” 28 U.S.C.
§ 636(b)(1); see also Fed R. Civ. P. 72(b). Upon review, the Court “may accept, reject,
or modify, in whole or in part, the findings or recommendations made by the
magistrate judge.” 28 U.S.C. § 636(b)(1). That said, objections must be specific; a
general objection to the R&R is not sufficient and may result in waiver of review.
Miller v. Currie, 50 F.3d 373, 380 (6th Cir. 1995).
To qualify for review, an objection must “be clear enough to enable the district
court to discern those issues that are dispositive and contentious.” Id. (citing Howard
v. Sec’y of Health and Hum. Servs., 932 F.2d 505, 509 (6th Cir. 1991)). “An ‘objection’
that does nothing more than state a disagreement with a magistrate’s suggested
resolution, or simply summarizes what has been presented before, is not an ‘objection’
as that term is used in this context.” VanDiver v. Martin, 304 F. Supp. 2d 934, 937
(E.D. Mich. 2004). And, notwithstanding specificity, a court need not provide de novo
review where the objections are frivolous or conclusory. Mira v. Marshall, 806 F.2d
636, 637 (6th Cir. 1986); Slater v. Potter, 28 F. App’x 512, 512–13 (6th Cir. 2002).
Even absent a proper objection to the R&R, though, the advisory committee
notes to Federal Rule of Civil Procedure 72(b) suggest that the Court still must
“satisfy itself that there is no clear error on the face of the record in order to accept
the recommendation.” See, e.g., Mavrakis v. Warden, No. 5:17 CV 2398, 2018 WL
4104187, at *3 (N.D. Ohio Aug. 28, 2018) (reviewing for clear error absent an objection
to a Magistrate Judge’s R&R); Jackson v. Drug Enf’t Admin., No. 1:21-cv-402, 2022
WL 60312, at *1 (S.D. Ohio Jan. 6, 2022) (same); Wilkins v. Mahlman, No. 1:21-cv-
312, 2022 WL 44689, at *1 (S.D. Ohio Jan. 5, 2022) (same).
LAW AND ANALYSIS
While Harris disagrees with the R&R’s recommended disposition, his
argument in support of that disagreement is somewhat difficult to follow. In
particular, it is unclear whether Harris believes that his Complaint embodies a single
claim for relief, or multiple claims. Several parts of Harris’s Objection could support
the former interpretation. For example, Harris asserts that each discrete incident
alleged in his Complaint represents only “a part of the treatment [Harris] received
since [he] arrived at SOCF,” (Obj., Doc. 7, #150), and that the Complaint lays out a
“systematic scheme” among SOCF officials to deprive him of his rights (see id. at
#149). Later, he refers to “this instant action”—apparently referring to the Complaint
as a whole—as “a genuine conditions of confinement claim.” (Id. at #151). Other parts
of his argument, in contrast, seem to contemplate multiple claims for relief. For
example, the first sentence of his Objection asserts that his Complaint “[laid] out
several related and connecting conditions of confinement claim[s],” (id. at #149), and
the final sentence requests that the Court allow “each claim” to proceed (id. at #151).
Thus, the Court considers Harris’s objection susceptible to at least two
plausible interpretations. First, Harris might mean to argue that the entire
Complaint comprises a single claim against all defendants and therefore satisfies the
joinder provisions in the Federal Rules. (See id. at 150 (“Each issue I raised in my
Complaint is a part of the treatment I’ve received ….”)). Second, Harris might mean
to argue that he has advanced multiple distinct claims against the various named
defendants but that, contrary to the R&R’s conclusion, those claims in fact arise out
of the same “series of transactions or occurrences” as that phrase is used in Rule 20.
However interpreted, though, Harris’s objection fails.
Start with the “single claim” theory. The Court first notes that this
interpretation seems in tension with the Complaint itself. Indeed, Harris’s Complaint
requests different relief from different sets of defendants, apparently based on their
differing conduct. For example, Harris requests (1) one hundred thousand dollars
from a group of defendants for their “physically assault[ing]” him; (2) fifty thousand
dollars from a different set of defendants for their “systematic[]” denial of his
recreation time; and (3) twenty thousand dollars jointly and severally from another
slightly different set of defendants for their falsification of conduct reports, which led
to Harris’s placement in punitive segregation. (Compl., Doc. 3, #130). This
differentiation appears inconsistent with the notion that each incident is only a
constituent part of a larger, single claim.
Setting that aside, however, the only cause of action Harris might advance on
this theory is that of civil conspiracy. This possibility does draw some support from
his Objection, which describes the treatment he received as a “systematic scheme”
that permeated his time at SOCF. (Obj., Doc. 7, #149). But Harris’s Complaint, even
when liberally construed, does not adequately allege a conspiracy. A civil conspiracy
under § 1983 is “an agreement between two or more persons to injure another by
unlawful action.” See Hensley v. Gassman, 693 F.3d 681, 695 (6th Cir. 2012) (quoting
Hooks v. Hooks, 771 F.2d 935, 943–44 (6th Cir. 1985)). The plaintiff must show the
existence of a single plan, that the alleged coconspirators shared in the objective to
deprive the plaintiff of a federal right, and that an overt action committed in
furtherance of the conspiracy caused an injury to the plaintiff. Id.; Bazzi v. City of
Dearborn, 658 F.3d 598, 602 (6th Cir. 2011). Moreover, a plaintiff must plead a
conspiracy with some specificity; vague and conclusory allegations unsupported by
material facts are insufficient. Bell Atl. Corp. v. Twombly, 550 U.S. 544, 566 (2007)
(allegations of fact must support a “plausible suggestion of conspiracy,” not merely a
“possible” one).
Harris’s Complaint appears to hint at a conspiracy, but hint is all that it does.
Indeed, the verbiage Harris selects in his Objection illustrates why the Complaint
fails in this regard. In trying to link certain of the events alleged in the Complaint,
Harris points to his allegation that Defendant Layne told Harris that “one day” the
guards would “break [Harris’s] bottom jaw.” (Obj., Doc. 7, #149). Harris then points
to the September 16 incident, where he alleges that Defendant Osborne “attempted
to slip his arm around [Harris’s] neck” but instead “wrapped his arm around
[Harris’s] jaw,” (see Compl., Doc. 3, #84), which Harris characterizes as an attempt to
break his jaw, (Obj., Doc. 7, #150). This attempt to break his jaw, Harris argues,
“correlates” with the threat made earlier by Layne. (Id.).
But “correlation” is not enough to state a claim for conspiracy; “correlation”
suggests only the possibility, rather than the plausibility, of conspiracy. See Twombly,
550 U.S. at 566. And Harris does not explain, either in his Complaint or in his
Objection, “when, how, or where the individual defendants reached an agreement or
shared plan, or how they engaged in any joint action, to violate [his] civil rights.”
Allen v. Clark, No. 1:13cv326, 2014 WL 3016075, at *8 (S.D. Ohio July 3, 2014).
Indeed, contrary to a “shared plan” to break Harris’s jaw, according to Harris’s
allegations, Osborne was attempting to put his arm around Harris’s neck. According
to Harris, Osborne ended up placing his arm around Harris’s jaw only because Harris
tucked his jaw. That does not plausibly allege that Osborne had agreed to a jaw-
breaking plan. Thus, even if Harris sought to advance a conspiracy-type claim based
on the sum total of the conduct in the Complaint, that claim would fail. See Harrison
v. Crick, Civil No. 0:19-81-HRW, 2020 WL 61281, at *3 (E.D. Ky. Jan. 6, 2020)
(dismissing conspiracy claim where plaintiff merely “sprinkl[ed] his complaint with
unexplained assertions that various defendants acted ‘in concert’ or as part of an
undefined ‘campaign’ to violate his rights”).
Second, as noted, Harris might mean to argue that, while the Complaint
advances separate claims against the various defendants (or groups of defendants),
the claims are sufficiently related so as to properly comprise a single action. To be
sure, Rule 20 would allow joinder if the claims pertaining to the various defendants
were part of the same “series of transactions or occurrences.” But under the law of
this circuit, the potential claims here do not meet that standard.
Courts in this circuit have required the transactions or occurrences that
constitute a “series” to have some substantial relationship to one another, and have
explicitly rejected the argument that mere commonality among otherwise unrelated
events is enough to make them part of the same series. See Michaels Bldg. Co. v.
Ameritrust Co., 848 F.2d 674, 682 (6th Cir. 1988) (affirming severance and dismissal
of misjoined RICO and antitrust claims where “the various transactions … ‘involve
different banks, different contracts and different terms’”); DIRECTV, Inc. v. Collins,
244 F.R.D. 408, 410 (S.D. Ohio) (“transactional relatedness element” of Rule 20 unmet
where “transactions are logically related to one another” only “in the same way that
purchases of milk from the grocery store are logically related to each other: each
transaction involves a … similar good for a similar purpose”) (citation and internal
quotation marks omitted); United States v. Katz, 494 F. Supp. 2d 645, 648–49 (S.D.
Ohio 2006) (similar but unrelated fraudulent conveyances by different defendants in
connection with government cleanup of single hazardous waste site did not form same
series of transactions).
And in analyzing whether different claims arise out of the same transaction or
occurrence, the Sixth Circuit has focused on overlapping proof. That is, claims are
more likely to arise out of the same “transaction or occurrence” if “the same issues of
fact would determine both claims.” Moore v. Mich. Dep’t of Corr., No. 17-6107, 2018
U.S. App. LEXIS 25325, at *4–5 (6th Cir. Sep. 5, 2018) (citing LASA Per L’Industria
Del Marmo Societa Per Azioni of Lasa, It. v. Alexander, 414 F.2d 143, 151 (6th Cir.
1969)). On the other hand, “if the proof of one claim would have no connection with
the proof of the other, the claims do not arise out of the same transaction or
occurrence.” Id.; see also Walls v. Host Int’l, Inc., No. 1:15-CV-00564, 2015 WL
4644638, at *3 (N.D. Ohio Aug. 4, 2015) (“[C]laims arise [out] of the same transaction
or occurrence when the likelihood of overlapping proof and duplication in testimony
indicates that separate trials would result in delay, inconvenience, and added
expense to the parties and the court.” (citing 7 Wright & Miller, Federal Practice &
Procedure Civil § 1683 (3d ed. 2015)).
Viewed in this light, the Court agrees with the R&R that any claims Harris
might have against defendants uninvolved in the September 16 assault do not arise
out of the same series of transactions or occurrences. Consider Harris’s allegation
that in January 2021, Defendant Gleim told Harris that Harris would “pay for putting
[Gleim] in [Harris’s] lawsuit,” and soon after “cut short” Harris’s recreational time
without justification and referred to Harris using a racial epithet. (Compl., Doc. 3,
#119). This factual allegation ostensibly advances a retaliation claim—but it occurred
almost four months after the September 16 assault, and the Court perceives no
factual proof or question of law common to both events. Indeed, Gleim was not party
to the September 16 assault, and each claim stems from a different constitutional
provision with a different legal standard (i.e., the Eighth Amendment provides the
basis for Harris’s excessive force claim predicated on the September 16 assault, while
the First Amendment protects against retaliation for protected speech).
The same is true of Harris’s other claims, including those based on allegations
(1) that defendants Taylor and Lewis threatened Harris and denied him recreation,
(2) defendant Yazer jabbed him in the arm with a clipboard, (3) defendant Shaw
wrote a false conduct report against him, and (4) defendant Crabtree struck him in
the back with a door key. To be sure, one commonality is obvious: all the allegations
involve Harris and his time at SOCF. But this commonality does not show the sort of
substantial relationship required to pass muster under Rule 20. See George v. Smith,
507 F.3d 605, 607 (7th Cir. 2007) (“A buckshot complaint that would be rejected if
filed by a free person—say, a suit complaining that A defrauded the plaintiff, B
defamed him, C punched him, D failed to pay a debt, and E infringed his copyright,
all in different transactions—should be rejected if filed by a prisoner.”). And the fact
that all of Harris’s allegation might, at some level of generality, be called “conditions
of confinement” claims does not mean that they are all related enough to be joined in
one action.
The Court recognizes that “[u]nder the [Federal Rules of Civil Procedure], …
joinder of claims, parties and remedies is strongly encouraged.” United Mine Workers
of Am. v. Gibbs, 383 U.S. 715, 724 (1966). But the Court is also cognizant that any
judicial economy gained by consolidating separate claims or defendants into a single
action is quickly lost when those claims or defendants are unrelated. See George, 507
F.3d at 607 (“Unrelated claims against different defendants belong in different suits
… to prevent the sort of morass that this 50–claim, 24–defendant suit produced ….”).
Moreover, where, as here, the plaintiff is incarcerated, interpreting the joinder
provisions too expansively would foil the explicit purpose of the Prison Litigation
Reform Act (“PLRA”), “which was to reduce the large number of frivolous prisoner
lawsuits that were being filed in the federal courts.” Odom v. Christiansen, Case No.
1:18-cv-81, 2018 WL 4959059, at *3 (W.D. Mich. Oct. 15, 2018) (citing Riley v. Kurtz,
361 F.3d 906, 917 (6th Cir. 2004)); see also George, 507 F.3d at 607 (noting that
limitations on joinder prevent an end-run around the PLRA and “ensure that
prisoners pay the required filing fees”).
In sum, the Court agrees with the R&R that most of the 32 defendants here
are misjoined. But that leads to the perhaps harder question of remedy. In the case
of misjoinder, a court has two options: it may (1) drop misjoined parties “on just
terms”; or (2) sever any claim against a party. Fed. R. Civ. P. 21; Roberts v. Doe, No.
16-2082, 2017 WL 3224655, at *2 (6th Cir. Feb. 28, 2017); see also Cage v. Mich., No.
16-cv-11679, 2018 WL 3729062, at *2 (E.D. Mich. Aug. 6, 2018). The district court
has discretion to select which parties to drop or claims to sever. See Letherer v. Alger
Grp., L.L.C., 328 F.3d 262, 266 (6th Cir. 2003); Sutherland v. Mich. Dep’t of Treas.,
344 F.3d 603, 612 (6th Cir. 2003). A court may not, however, dismiss the entire action
for misjoinder. Fed. R. Civ. P. 21.
This choice—between “dropping” defendants or “severing” claims—has
procedural implications. See Kitchen v. Heyns, 802 F.3d 873, 874–75 (6th Cir. 2015)
(“The two remedies have ‘quite different’ legal effects.” (quoting DirecTV, Inc. v. Leto,
467 F.3d 842, 845 (3d Cir. 2006))); Elmore v. Henderson, 227 F.3d 1009, 1012 (7th
Cir. 2000). When the court “severs” a claim against a defendant, “the suit simply
continues against the severed defendant in another guise,” Leto, 467 F.3d at 845, and
the court treats the severed claims “as if the plaintiff had originally filed two separate
lawsuits,” Kitchen, 802 F.3d at 874. See also Jones v. Pancake, Civil Action Nos.
3:06CV-P188-H, 3:07CV00634-JGH, 0:07-cv-00111-HRW, 2007 WL 4104568, at *3
(W.D. Ky. Nov. 14, 2007) (“Severance under Rule 21 results in separate actions.”).
Thus, with respect to the severed claims, the plaintiff receives the benefit of his
original filing date for statute of limitation tolling purposes. Leto, 467 F.3d at 845.
“Dropping” a defendant, on the other hand, has “potentially adverse statute-
of-limitations consequences,” because in such a case, the court treats the initial
complaint as if it never existed against that defendant. Leto, 467 F.3d at 845. Thus,
the statute of limitations is not tolled as to claims against the dropped defendant.
Here, the R&R recommends the Court “sever[] and dismiss[] without
prejudice” all claims in Harris’s Complaint except for those against Erdos, Mahlman,
Bell, Osborne, Prater, Davis, and Fri arising out of the September 16 incident. (R&R,
Doc. 4, #138). The Court adopts this remedy, but adds two points of clarity given the
procedural implications discussed above. First, to avoid any prejudice to Harris, this
Order is to operate as a severance and subsequent dismissal of all claims against the
defendants not involved in the September 16 assault, thereby tolling the statute of
limitations as to those claims. Although it is not clear that any potential claim in the
Complaint is currently time-barred, that window is closing. Indeed, the statute of
limitations for § 1983 claims brought in Ohio is two years, Browning v. Pendleton,
869 F.2d 989, 992 (6th Cir. 1989), and many incidents in Harris’s Complaint allegedly
occurred in 2020.
Second, however, the Court declines to open new cases for the severed claims,
and does not intend the dismissal to operate as a “strike” for purposes of the PLRA.
See 28 U.S.C. § 1915(g) (restricting prisoners from proceeding in forma pauperis after
three dismissals). The Court “finds this result to be more just than directing the Clerk
to automatically open cases for the severed claims because this approach allows
[Harris] the opportunity to consider whether he would like to pursue separate actions,
which could subject him to paying additional filing fees.” Alford v. Mohr, No. 2:19-cv-
1497, 2019 WL 1876776, at *2 (S.D. Ohio Apr. 26, 2019), report and recommendation
adopted, No. 2:19-cv-1497, 2019 WL 3000964 (S.D. Ohio July 10, 2019).1
1 Dismissing certain claims or parties and retaining others might naturally raise the question
of how the Court should decide which claims or parties to retain. In this case, it appears that
the R&R considered the first named defendant, Warden Erdos, and then looked to the first
discrete factual allegation with which he was associated in the Complaint. That seems to the
Court as logical a selection criterion as any. After all, “[j]oinder of parties would seem,
necessarily, to start with the first-named party because joinder of parties is not an issue until
an additional party is named.” Brown v. Howell, No. 2:21-cv-128, 2022 WL 2114945, at *5 n.4
Finally, moving to the merits, the R&R made only one determination. Though
Harris seemingly attempts to state a claim against Erdos arising out of the
September 16 incident, the R&R recommends dismissing that claim against Erdos,
as well. Harris fails to specifically object to this recommendation, and the Court does
not find it clearly erroneous. See Fed. R. Civ. P. 72(b) (advisory committee notes);
Mavrakis, 2018 WL 4104187, at *3 (reviewing for clear error even absent an objection
to the R&R). Section 1983 liability requires affirmative conduct. Grinter v. Knight,
532 F.3d 567, 575–76 (6th Cir. 2008). So mere failure to act does not create liability,
id. at 576, and officials may not be held liable for the unconstitutional conduct of their
subordinates under a theory of respondeat superior or vicarious liability. Ashcroft v.
Iqbal, 556 U.S. 662, 676 (2009); Monell v. New York City Dep’t of Soc. Servs., 436 U.S.
658, 691 (1978); Everson v. Leis, 556 F.3d 484, 495 (6th Cir. 2009). All Harris alleges
is that Erdos knew of the history of “abusive conduct” by defendants Osborn, Prate,
and Fri, and that he failed to discipline or control them. This allegation amounts only
to a failure to act and, as such, any claim against Erdos arising out of the September
16 incident necessarily fails.
CONCLUSION
For the foregoing reasons, the Court OVERRULES Harris’s Objections (Doc.
7) and ADOPTS IN FULL the Magistrate Judge’s R&R (Doc. 4). The Court
accordingly SEVERS and DISMISSES WITHOUT PREJUDICE all claims in
(W.D. Mich. June 13, 2022) (accepting “the first-named party as the foundation for the joinder
analysis”).
Harris's Complaint (Doc. 3) save for his § 1983 claims against Defendants Mahlman,
Bell, Osborne, Prater, Davis, and Fri based on the alleged events of September 16,
2020.
SO ORDERED.
August 3, 2022
DATE DOUGLAS R. COLE .
UNITED STATES DISTRICT JUDGE
17