Opinion

Harris v. Erdos

Court
District Court, S.D. Ohio
Filed
Aug 3, 2022
Cited by
0 cases
Authority
More cited than 28.3%

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

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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