Opinion

Simpson v. Little

Court
District Court, N.D. Oklahoma
Filed
Jan 2, 2020
Cited by
0 cases
Authority
More cited than 28.5%

“An action is reasonable under the Fourth Amendment, regardless of the individual officer’s state of mind, as long as the circumstances, viewed objectively, justify the action.” (internal quotation marks, alteration, and citation omitted)

How later courts described this case

  • “An action is reasonable under the Fourth Amendment, regardless of the individual officer’s state of mind, as long as the circumstances, viewed objectively, justify the action.” (internal quotation marks, alteration, and citation omitted)
  • affirming judgment in favor of sheriff on personal involvement in constitutional violation claim for inadequate hiring
  • “[F]ederal courts and litigants must rely on summary judgment and control of discovery to weed out unmeritorious claims sooner rather than later.”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF OKLAHOMA

TIFFANY SIMPSON,

Personal Representative of the Estate of

Logan Wayne Simpson,

Plaintiff,

v. Case No. 18-CV-491-GKF-FHM

JON LITTLE, in his individual capacity,

IKE SHIRLEY,

CITY OF BIXBY, OKLAHOMA,

JANE DOE, and

JOHN DOE,

Defendants.

OPINION AND ORDER

Before the court is the Motion to Dismiss of defendants Ike Shirley and the City of Bixby,

Oklahoma. [Doc. 34]. For the reasons set forth below, the motion is granted as to Plaintiff’s Fourth

Amendment claim against Chief Shirley in his individual capacity for failure to supervise, train,

and discipline, Plaintiff’s Fourth Amendment claim against the City for failure to supervise and

discipline, and all claims against Chief Shirley in his official capacity. The motion is otherwise

denied.

I. Relevant Allegations

On July 22, 2018, sixteen-year-old Logan Simpson and his brother, Kyle Simpson, were

sitting outside their family’s home with Deante Strickland in the early morning hours. [Doc. 26,

p.3 ¶ 12]. At some point, Mr. Strickland became violent and attacked Logan and Kyle with an ax.

[Id.]. While Mr. Strickland was attacking his brother, Logan ran inside to wake up his sleeping

parents. [Id., ¶ 13]. Logan’s father went outside, separated Mr. Strickland from Kyle, and

restrained Mr. Strickland until police arrived. [Id., pp. 3-4 ¶¶ 14, 17]. Logan’s mother called 9-1-

1. [Id., p. 3 ¶ 14].

At some point during the chaos, Logan got in his white sports utility vehicle (“SUV”) and

left the scene. [Id., p. 4 ¶ 16]. Noticing Logan’s SUV was missing from the driveway and

suspecting foul play, Logan’s mother asked Mr. Strickland who took the vehicle. [Id., ¶ 17]. Mr.

Strickland responded “[m]y homeboy took it.” [Id.]. Taking that to mean the SUV was stolen,

Logan’s mother called 9-1-1 again and reported the assumed theft. [Id., ¶ 18]. Police Officer Jon

Little was responding to the initial call at the Simpson home when he heard the stolen vehicle

report over the radio. [Id., p. 5 ¶ 22]. Officer Little passed a vehicle matching the description of

Logan’s SUV on Highway 64 and turned around to follow it. [Id., ¶ 23].

Officer Little eventually turned on his lights and siren to initiate a stop of the SUV, which

was in fact Logan’s SUV driven by Logan himself. [Id., ¶¶ 24, 26]. Logan did not pull over, but

instead proceeded on East 176th Street in Bixby, Oklahoma until he came to a dead end near South

89th Street East Avenue. [Id., ¶ 27; Doc. 26-3, p. 2]. At the dead end, Logan left the roadway to

turn around in a yard. [Id., ¶ 28]. While Logan was completing his turn, Office Little parked his

patrol vehicle across the nearby driveway. [Id., ¶ 28]. After Logan completed his turn, he was

facing East 176th Street behind a gap created by two parked vehicles. [Id., p. 6 ¶ 33]. Officer Little

exited his vehicle, drew his firearm, and ran to the side of the SUV shouting “Get on the ground!”

and “Show me your hands!” [Id., ¶ 32]. Officer Little made eye contact with Logan and stepped

into the gap between the two parked vehicles. [Id., ¶ 33]. As Logan pulled slowly forward, Officer

Little stepped out of the SUV’s path and continued to shout “Get on the ground!” and “Show me

your hands!” [Id., ¶ 34]. Officer Little continued to hold his firearm in firing position. [Id.].

Officer Little knew that Logan was unarmed. [Id., pp. 6-7 ¶¶ 33, 44].

As Logan drove past Officer Little, the officer began firing. [Id., p. 6 ¶ 36]. Officer Little

continued to fire as Logan drove past him and down the street, even running after the SUV while

continuing to fire. [Id.]. A total of ten shots struck the SUV, starting at the driver’s side door and

continuing down the side to the rear of the vehicle. [Id., ¶ 37]. Two of Officer Little’s shots

pierced the driver’s side door and entered Logan’s body through his left hip. [Id., p. 7 ¶ 38]. Logan

continued down East 176th Street for approximately three blocks before his injuries caused him to

lose control of the SUV and drive off the road. [Id., pp. 7-8 ¶ 45].

Officer Little did not find Logan. After the shooting, Officer Little drove past Logan’s tire

marks twice and failed to provide his location to dispatchers. [Id., p. 7 ¶¶ 44-45]. Approximately

fifteen minutes later, other Bixby police officers found Logan’s SUV in high grass near South 92nd

East Avenue and East 176th Street. [Id., p. 8 ¶¶ 46-47]. The other officers began to administer

first aid to Logan until paramedics arrived five minutes later in an ambulance. [Id., ¶¶ 47-48].

Due to the seriousness of Logan’s injuries, the paramedics asked dispatchers to send the Bixby fire

department to the scene. [Id., ¶ 49]. However, the fire department never arrived and the

dispatchers failed to advise the paramedics that the fire department would not or could not come.

[Id., ¶ 50]. The paramedics waited with Logan until his condition deteriorated to the point they

could not wait any longer for the fire department. [Id., ¶ 51]. One of the officers on the scene

instructed Officer Little to ride in the back of the ambulance with the paramedics to provide

medical care to Logan on the way to the hospital. [Id.]. Logan passed away later that day from

the gunshot wounds inflicted by Officer Little. [Id., p. 9 ¶ 53].

Logan’s mother brings this lawsuit pursuant to 42 U.S.C. § 1983 as the personal

representative of her son’s estate for violation of Logan’s Fourth and Fourteenth Amendment

rights. Plaintiff names five defendants: Officer Little, in his individual capacity; Bixby Chief of

Police Ike Shirley (“Chief Shirley”), in his individual and official capacities; the City of Bixby

(the “City”); and dispatchers Jane Doe and John Doe, in their individual capacities.

Plaintiff brings one cause of action against Officer Little. The officer moved to dismiss on

the grounds he is entitled to qualified immunity. [Doc. 28]. The court denied the motion on

October 30, 2019. [Doc. 44]. Plaintiff brings one cause of action against the City, Jane Doe and

John Doe; one cause of action against Chief Shirley in his official capacity and the City; and one

cause of action against Chief Shirley in his individual capacity. [Doc. 26]. In the instant motion,

Chief Shirley and the City move to dismiss all claims asserted against them. [Doc. 34].

II. Legal Standard

“To survive a motion to dismiss, a complaint must contain sufficient factual matter,

accepted as true, to state a claim to relief that is plausible on its face.” Cummings v. Dean, 913

F.3d 1227, 1238 (10th Cir. 2019) (quoting Emps.’ Ret. Sys. of R.I. v. Williams Cos., Inc., 889 F.3d

1153, 1161 (10th Cir. 2018)). In making this assessment, the court “must accept all the well-

pleaded allegations of the complaint as true and must construe them in the light most favorable to

the plaintiff.” Waller v. City & County of Denver, 932 F.3d 1277, 1282 (10th Cir. 2019) (quoting

Alvarado v. KOB-TV, L.L.C., 493 F.3d 1210, 1215 (10th Cir. 2007)). “[M]ere labels and

conclusions and a formulaic recitation of the elements of a cause of action will not suffice.” Id.

(quoting Khalik v. United Air Lines, 671 F.3d 1188, 1191 (10th Cir. 2012)). “Accordingly, in

examining a complaint under Rule 12(b)(6), [the court] will disregard conclusory statements and

look only to whether the remaining, factual allegations plausibly suggest the defendant is liable.”

Id. (quoting Khalik, 671 F.3d at 1191). Put another way, “[a] claim has facial plausibility when

the plaintiff pleads factual content that allows the court to draw the reasonable inference that the

defendant is liable for the misconduct alleged.” Id. (quoting Ashcroft v. Iqbal, 556 U.S. 662, 678

(2009)).

A. The Underlying Constitutional Violation

First, the City and Chief Shirley argue all claims against them should be dismissed because

“there is no underlying constitutional violation by Defendant Little.” [Doc. 34, p. 11]. The court

denied Defendant Little’s motion to dismiss on those grounds on October 30, 2019. [Doc. 44].

For the reasons articulated in the court’s Opinion and Order, this argument fails. “Plaintiff’s

factual allegations and related inferences—namely, that Officer Little shot Logan Simpson from a

place of safety as Logan drove slowly away—show the violation of a clearly established

constitutional right.” [Id., p. 10].

Relatedly, Chief Shirley argues he is entitled to qualified immunity for the claims asserted

against him in his individual capacity. That argument fails for the reasons articulated in the court’s

October 30, 2019 Opinion and Order. [Doc. 44]. Plaintiff sufficiently alleges the violation of a

clearly established constitutional right. Chief Shirley’s argument that he was not personally

involved in the constitutional violation is a question of culpability and causation, not qualified

immunity. The court undertakes that analysis below.

B. Fourth Amendment Claims against Chief Shirley in his Individual Capacity

Second, Chief Shirley argues plaintiff’s claims against him in his individual capacity fail.

[Doc. 34, pp. 11-13]. Plaintiff alleges Chief Shirley caused Officer Little to violate Logan’s Fourth

Amendment right by failing to appropriately supervise, train, discipline, and conduct due diligence

before hiring Officer Little.

Public officials in supervisory roles may be held personally liable for constitutional

violations. Dodds v. Richardson, 614 F.3d 1185, 1199 (10th Cir. 2010). Under Dodds, a

supervising official may be personally liable where he or she (1) “promulgated, created,

implemented or possessed responsibility for the continued operation of a policy that (2) caused the

complained of constitutional harm, and (3) acted with the state of mind required to establish the

alleged constitutional deprivation.” Id. “[T]here’s no special rule of liability for supervisors. The

test for them is the same as the test for everyone else.” Porro v. Barnes, 624 F.3d 1322, 1328 (10th

Cir. 2010). The constitutional right at issue in Dodds was substantive due process, which the Tenth

Circuit assumed required a showing of deliberate indifference. Dodds, 614 F.3d at 1205. In

contrast here, Logan’s right to be free from excessive force is protected by the Fourth Amendment.

Graham v. Connor, 490 U.S. 386, 395 (1989). Fourth Amendment claims are subject to an

objective reasonableness standard, and the court does not consider an actor’s state of mind.

Brigham City, Utah v. Stuart, 547 U.S. 398, 404 (2006).

Chief Shirley contends plaintiff fails to allege facts sufficient to show he is personally liable

for any constitutional violation. [See Doc. 34, pp. 11-13]. Chief Shirley points the court to one

binding authority resolved on a motion to dismiss: Ashcroft v. Iqbal, 556 U.S. 662 (2009). In Iqbal,

the Supreme Court held the complaint failed to plead facts sufficient to state a claim against federal

officials for purposeful and unlawful discrimination. Id. at 681-83. The Court explained

“[b]ecause vicarious liability is inapplicable to . . . § 1983 suits, a plaintiff must plead that each

Government-official defendant, through the official’s own individual actions, has violated the

Constitution.” Id. at 676. The factors necessary to show a constitutional violation vary with the

provision at issue. Id. In Iqbal, the plaintiff alleged “invidious discrimination in contravention of

the First and Fourth Amendments,” which requires pleading “that the defendant acted with

discriminatory purpose.” Id. Here, however, the standard is not purposeful discrimination. It

appears to be objective reasonableness. 1 Brigham City, 547 U.S. at 404 (“An action is reasonable

under the Fourth Amendment, regardless of the individual officer’s state of mind, as long as the

circumstances, viewed objectively, justify the action.” (internal quotation marks, alteration, and

citation omitted)).

Plaintiff points to Burke v. Glanz, 292 F. Supp. 3d 1235 (N.D. Okla. 2017). In Glanz, this

court denied a former sheriff’s motion to dismiss claims against him in his individual capacity. In

that case, a Reserve Deputy of the Tulsa County Sherriff’s Office shot a suspect in the back, at

close range, while the suspect was unarmed, not fleeing arrest, and had been subdued by other

officers. Id. at 1240. The deputy was a longtime friend and financial supporter of the former

sheriff. Id. The sheriff knew the deputy did not have the necessary training or certifications, was

not proficient with a firearm, and posed a significant risk to the public. Id. The sheriff ignored

concerns raised about the deputy, even retaliating against those who brought issues to his attention.

Id. at 1241-43. This court concluded the plaintiff stated a plausible claim against the former sheriff.

“Accepting the allegations of the Complaint as true, plaintiff has stated claims for individual

liability against [the sheriff]. Those allegations include that [he] was responsible for policies of

providing preferential treatment to his long-time friend and financial supporter . . . which included

exempting [his friend] from mandatory training requirements that were established to protect the

1 It is unclear whether plaintiff’s claims of personal liability against Chief Shirley for inadequate

hiring should be analyzed under an objective reasonableness or deliberate indifference standard.

Compare Webb v. Thompson, 643 F. App’x 718, 724 (10th Cir. 2016) (unpublished) (holding

district court applied incorrect standard—deliberate indifference—in claim against supervising

sheriff for Fourth Amendment violation) with Bd. Of County Com’rs of Bryan County, Okla. v.

Brown, 520 U.S. 397, 414 (applying deliberate indifference standard to hiring claim against sheriff

for Fourth Amendment violation); see also Schneider, 717 F.3d at 772 (applying deliberate

indifference standard for hiring claim against sheriff for substantive due process violation).

Applying either standard, plaintiff has sufficiently alleged claims to survive a motion to dismiss

for his hiring claims. See infra Section C.1 (applying deliberate indifference standard to these

facts).

public, with deliberate indifference to the known, excessive risks to the public who would

encounter [him].” Id. at 1247-48.

Here, in contrast to Glanz, the allegations accepted as true do not establish a plausible claim

against Chief Shirley in his individual capacity for failure to supervise, train, and discipline Officer

Little. “[T]he tenet that a court must accept as true all of the allegations contained in a complaint

is inapplicable to legal conclusions.” Iqbal, 556 U.S. at 678. Disregarding the bare legal

conclusions in the complaint, plaintiff points to Chief Shirley’s response to two incidents involving

Officer Little she argues caused the Fourth Amendment violation at issue. First, plaintiff alleges

Officer Little misreported time on activity sheets. [Doc. 26, p. 11 ¶ 73]. Failing to appropriately

discipline for misreporting activity could not plausibly have empowered Officer Little to behave

in the unrelated manner alleged, namely to use excessive force in violation of Logan’s Fourth

Amendment rights. Second, plaintiff alleges Officer Little “was given a Reprimand Level I for

following a fleeing suspect too closely and causing an accident.” [Id., p. 12 ¶ 76 (internal quotation

marks omitted)]. An accident review board determined the accident was “not preventable.” [Id.].

Failing to appropriately discipline for an unpreventable accident could not plausibly have

encouraged Officer Little to engage in preventable behavior while pursuing Logan. Thus, without

more, plaintiff has failed to allege sufficient facts from which the court might draw a reasonable

inference that Chief Shirley caused the misconduct alleged. Cf. Glanz, 292 F. Supp. 3d at 1241-

42 (recounting numerous allegations demonstrating sheriff’s insistence that deputy not be subject

to firearm-related training and proficiency standards).

However, plaintiff does allege sufficient facts to survive a motion to dismiss on his hiring

claim. Plaintiff alleges Chief Shirley “failed to perform due diligence before hiring Defendant

Little. If Defendant Shirley had done so, he would have known that Defendant Little had been

terminated from his previous law enforcement job because he was unfit for duty.” [Doc. 26, p. 11

¶ 70]. Viewing the facts in the light most favorable to the plaintiff, as the court is required to do

at this stage, it is plausible that the plaintiff will be able to show it was objectively unreasonable

for Chief Shirley to hire Officer Little in light of his background and in so doing caused the

constitutional violation. Whether evidence will ultimately support the allegation is a question for

summary judgment or trial. See Schneider v. City of Grand Junction Police Dep’t, 717 F.3d 760,

771-72 (10th Cir. 2013) (affirming judgment in favor of sheriff on personal involvement in

constitutional violation claim for inadequate hiring).

C. Fourth Amendment Claims Against the City and Chief Shirley in his Official Capacity

Plaintiff alleges the City and Chief Shirley, in his official capacity, caused Officer Little to

violate Logan’s constitutional right to be free from excessive force. Specifically, plaintiff alleges

the “Bixby Police Department, as instituted and/or approved by Defendant Shirley, has a policy or

custom of ignoring officer misconduct, deceit, and use of force.” [Doc. 26, p. 13 ¶ 84]. This policy

or custom allegedly takes the following forms: the failure to adequately screen Officer Little’s

background before hiring him, the failure to train officers on how to conduct proper traffic stops

and use appropriate force, and the failure to supervise and discipline officers. [Id., pp. 14-16 ¶¶

87, 95, 98, 101]; see Waller, 932 F.3d at 1283-84 (listing forms of “municipal policy or custom”

sufficient to establish municipal liability under § 1983).

Suing Chief Shirley in his official capacity “is essentially another way of pleading an action

against the county or municipality [he] represent[s].” Porro, 624 F.3d at 1328 (citing Monell v.

Dep’t of Soc. Servs. of NY, 436 U.S. 658, 690 n. 55 (1978)). Accordingly, plaintiff’s claim against

Chief Shirley in his official capacity “is the equivalent” of a suit against the City. Cox v. Glanz,

800 F.3d 1231, 1254 (10th Cir. 2015). This court has previously concluded “where a local

governmental entity is sued along with an official of that entity in his or her official capacity, the

official capacity claims are subsumed within the claims against the government entity and,

therefore, the official capacity claims against individual defendants are properly dismissed as

redundant.” London v. Hill, No. 11-CV-028-GKF-FHM, 2012 WL 529934, at *4 (N.D. Okla. Feb.

14, 2012) (citing Lewis v. Sacramento Cty., 98 F.3d 434, 446 (9th Cir. 1996)); see also Brashear v.

Tulsa Cty. Bd. of Cty. Comm’rs, No. 15-CV-473-GKF-PJC, 2016 WL 633374, at *4 (N.D. Okla.

Feb. 17, 2016); Williams v. City of Tulsa, No. 11-CV-469-TCK-FHM, 2013 WL 244049, at *11

(N.D. Okla. Jan. 22, 2013) (collecting cases). Although permissible, plaintiff’s § 1983 claim

against Chief Shirley in his official capacity is redundant because plaintiff also names the City as

a defendant. The court therefore dismisses all overlapping claims against Chief Shirley in his

official capacity.

In Monell, the Supreme Court stated “Congress did not intend municipalities to be held

liable unless action pursuant to official municipal policy of some nature caused a constitutional

tort.” 436 U.S. at 691. “[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 represent official policy,

inflicts the injury that the government as an entity is responsible under § 1983.” Id. at 694; accord

Schneider, 717 F.3d at 770. “The official policy requirement was intended to distinguish acts of

the municipality from acts of employees of the municipality, and thereby make clear that municipal

liability is limited to action for which the municipality is actually responsible.” Schneider, 717

F.3d at 770 (emphasis original) (quoting Pembaur v. City of Cincinnati, 475 U.S. 469, 479 (1986)).

The court considers plaintiff’s theories of municipal liability separately.

1. Inadequate Hiring

Failing to adequately screen job applicants can constitute an official policy if the plaintiff

meets the stringent “deliberate indifference” standard of fault. Bd. of County Com’rs of Bryan

County, Okla. v. Brown, 520 U.S. 397, 410-12 (1997); accord Waller, 932 F.3d at 1284. “The

Supreme Court has made clear that the failure to conduct a sufficient background check on a job

applicant is insufficient in itself to satisfy the deliberate indifference element.” Waller, 932 F.3d

at 1285 (citing Brown, 520 U.S. at 410-11). “The fact that inadequate scrutiny of an applicant’s

background would make a violation of rights more likely cannot alone give rise to an inference

that a policymaker’s failure to scrutinize the record of a particular applicant produced a specific

constitutional violation.” Brown, 520 U.S. at 410-11. “Only where adequate scrutiny of an

applicant’s background would lead a reasonable policymaker to conclude that the plainly obvious

consequence of the decision to hire the applicant would be the deprivation of a third party’s

federally protected right can the official’s failure to adequately scrutinize the applicant’s

background constitute ‘deliberate indifference.’” Id. at 411.

Here, plaintiff has alleged the City and Chief Shirley “do not do their due diligence before

hiring police officers.” [Doc. 26, p. 14 ¶ 86]. “Had the City and Defendant Shirley . . . done their

due diligence with regard to Defendant Little, they would have known that Defendant Little had

been terminated from his previous law enforcement job because he was unfit for duty.” [Id., ¶ 87].

In Waller, the plaintiff failed to allege deliberate indifference where “the complaint allege[d] that

Denver has hired some deputies with criminal records,” but did not allege the officer who used

excessive force was one of those deputies. Waller, 932 F.3d at 1285. In contrast here, plaintiff has

alleged Officer Little was inappropriately hired. Further, the court can reasonably infer from the

facts alleged, viewing them in the light most favorable to plaintiff, that due diligence would have

led the City and Chief Shirley to conclude Officer Little’s “use of excessive force would be a

plainly obvious consequence of the hiring decision.” Brown, 520 U.S. at 412-13. There is no

heightened pleading standard for § 1983 lawsuits. Leatherman v. Tarrant Cty. Narcotics Unit, 507

U.S. 163, 168 (1993). If discovery shows “adequate scrutiny” of Officer Little’s background

would not have led “a reasonable policymaker to conclude that the plainly obvious consequence

of the decision to hire [Officer Little] would be the deprivation of a third party’s federally protected

right,” plaintiff’s claim will not survive summary judgment. Schneider, 717 F.3d at 772; see also

Leatherman, 507 U.S. at 168-69 (“[F]ederal courts and litigants must rely on summary judgment

and control of discovery to weed out unmeritorious claims sooner rather than later.”). Plaintiff’s

allegations of inadequate hiring are sufficient to survive defendants’ motion to dismiss.

2. Failure to Train

The Supreme Court warns “[a] municipality’s culpability for a deprivation of rights is at

its most tenuous where a claim turns on a failure to train.” Waller, 932 F. 3d at 1285 (quoting

Connick v. Thompson, 563 U.S. 51, 61 (2011)). “To satisfy the stringent deliberate indifference

standard, ‘a pattern of similar constitutional violations by untrained employees is ordinarily

necessary.’” Id. (quoting Connick, 563 U.S. at 62). “Without notice that a course of training is

deficient in a particular respect, decisionmakers can hardly be said to have deliberately chosen a

training program that will cause violations of constitutional rights.” Connick, 563 U.S. at 62.

There are a “narrow range of circumstances” in which “the unconstitutional consequences of

failing to train could be so patently obvious that a city could be liable under § 1983 without proof

of a pre-existing pattern of violations.” Id. at 63-64.

Plaintiff does not allege a pattern of Fourth Amendment violations. Instead, she alleges

“Defendants did not train Bixby police officers on how to make a proper, lawful traffic stop or

how to deal with persons who refuse to pull over for a patrol car.” [Doc. 40, p. 16 (citing Doc. 26,

p. 15 ¶¶ 95-96)]. “Defendants also failed to train Bixby police officers on how to properly and

lawfully perform a felony stop, the appropriate use of force, or resolving a situation without using

force.” [Id. (citing Doc. 26, p. 15 ¶¶ 97-98)]. Plaintiff argues “[d]efendants’ failure to train its

personnel [on] how to handle these regularly occurring situations demonstrates a deliberate

indifference to the rights of persons, like Simpson, who come into contact with and/or are injured

by Bixby police officers.” [Doc. 40, p. 17].

Taking the allegations as true, the complaint alleges a scenario identical to the hypothetical

“single-incident” liability hypothesized by the Supreme Court in City of Canton, Ohio v. Harris,

489 U.S. 378 (1989). There, the Supreme noted:

[C]ity policymakers know to a moral certainty that their police officers will be

required to arrest fleeing felons. The city has armed its officers with firearms, in

part to allow them to accomplish this task. Thus, the need to train officers in the

constitutional limitations on the use of deadly force, can be said to be “so obvious,”

that failure to do so could properly be characterized as “deliberate indifference” to

constitutional rights.

Id. at 390, n. 10; accord Connick, 563 U.S. at 63-64. Plaintiff alleges the City and Chief Shirley

failed to train its officers on “the appropriate use of force” in the context of felony stops. The

Supreme Court has said that failure could be characterized as “deliberate indifference.”

Defendants argue that CLEET training and licensing, as required by Oklahoma law, “can

serve to vitiate any argument that a municipality has a policy or custom of failing to train or

supervise its officers.” [Doc. 34, p. 17]. However, that is an evidentiary argument more

appropriate for summary judgment. See, e.g. Jones v. Hacker, Case No. 13-CV-00444-JHP, 2015

WL 1279363 at *7 (E.D. Okla. March 20, 2015) (considering similar CLEET arguments on

summary judgment). Here, the court must accept all facts as true and view them in the light most

favorable to the plaintiff. Waller, 932 F.3d at 1282. Plaintiff alleges the City of Bixby failed to

train its officers on the appropriate use of force. It is therefore plausible defendants were

deliberately indifferent to the constitutional rights of Logan Simpson. Defendant’s motion to

dismiss is denied with regard to plaintiff’s failure to train claims.

3. Failure to Supervise and Discipline

However, plaintiff fails to allege sufficient facts to state a claim for municipal liability

based on the failure to supervise and discipline. As noted above, disregarding bare legal

conclusions, plaintiff alleges only two incidents she argues necessitated greater supervision and

discipline. Here, “[t]he causation element is applied with especial rigor.” See Waller, 932 F.3d at

1284. “Where a plaintiff claims that the municipality has not directly inflicted an injury, but

nonetheless has caused an employee to do so, rigorous standards of culpability and causation must

be applied to ensure that the municipality is not held liable solely for the actions of its employee.”

Id. (quoting Brown, 520 U.S. at 405). Failing to appropriately discipline Officer Little for

misreporting time on activity sheets and causing a “not preventable” accident could not plausibly

have caused the excessive force complained of here. The incidents are not sufficiently similar to

constitute “a direct causal link between the policy or custom and the injury alleged.” Id. For that

reason, plaintiff’s failure to supervise and discipline claims against the City fail.

D. Fourteenth Amendment Claim Against the City

Finally, plaintiff alleges the City violated Logan’s Fourteenth Amendment right to receive

medical care for the injuries caused by Officer Little. [Doc. 26, p. 17 ¶ 112]. Specifically, plaintiff

alleges the City failed to adequately train officers “to provide timely and accurate information

about their location” and failed to adequately train its officers and dispatchers “to share information

with one another in a timely manner.” [Id., p. 18 ¶¶ 118-119]. Doing so “caused or contributed

to a delay in providing Logan Simpson with medical care for the injuries inflicted upon him by

Defendant Little.” [Id., p. 19 ¶ 121].

Defendants argue these claims should be dismissed because plaintiff’s allegations do not

show the City acted with “deliberate indifference.” [Doc. 34, p. 18]. However, similar to the

Fourth Amendment training claims above, the need to provide training to dispatchers and officers

on how to report and respond to life-threatening emergencies can be said to be “so obvious” that

failure to do so can properly be characterized as “deliberate indifference” to constitutional rights.

See Connick, 563 U.S. at 63-64. Plaintiff’s Fourteenth Amendment failure to train claim survives

defendants’ motion to dismiss.

III. Conclusion

WHEREFORE, defendant’s Motion to Dismiss [Doc. 34] is GRANTED with respect to

Plaintiff’s Fourth Amendment claim against Chief Shirley in his individual capacity for failure to

supervise, train, and discipline, Plaintiff’s Fourth Amendment claim against the City for failure to

supervise and discipline, and all claims against Chief Shirley in his official capacity. The motion

is otherwise DENIED.

IT IS SO ORDERED this 2nd day of January, 2020.

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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