holding that whether a victim actually fired at officers was “wholly immaterial,” and the only question was whether he threatened to do so
How later courts described this case
- holding that whether a victim actually fired at officers was “wholly immaterial,” and the only question was whether he threatened to do so
- “Procedural requirements . . . for gaining access to the federal courts are not to be disregarded by courts out of a vague sympathy for particular litigants.”
- reversing district court’s denial of qualified immunity where officers were the only witnesses to shooting and their testimony was uncontradicted
- “[T]he definition of reasonable force is partially dependent on the demeanor of the suspect”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF TENNESSEE
CHATTANOOGA DIVISION
LINDSAY ANN SEXTON and )
CHEYENNE TANTIHACHAI, as )
Co-administrators and Personal )
Representatives of the Estate of Decedent )
CHRISTOPHER DALTON SEXTON, )
)
Plaintiffs, ) NO. 1:18-CV-17
) REEVES/STEGER
v. )
)
HAMILTON COUNTY GOVERNMENT, )
)
SPENCER DANIELS, BLAKE )
KILPATRICK, DUSTIN BOWES, )
RICHARD A. PATTERSON, BREVIN )
CAMERON, CHRISTOPHER WALKER, )
in their individual capacities and their )
official capacities as agents of Hamilton )
County Government, and )
)
UNKNOWN NUMBERS OF JOHN DOES, )
in their individual capacities and their )
official capacities as agents of Hamilton )
County Government, )
)
Defendants. )
MEMORANDUM OPINION
Following the tragic death of Christopher Dalton Sexton, the co-administrators and
personal representatives of his estate have pursued this civil rights case against Hamilton County
Sheriff’s Office employees Lieutenant Spencer Daniels, Detective Blake Kilpatrick, Deputy
Dustin Bowes, Detective Richard A. Patterson, Deputy Brevin Cameron, and Deputy Christopher
Walker in their individual and official capacities (the “Individual Defendants”), Hamilton County,
and an unknown number of John Does in their individual and official capacities (the “Doe
Defendants”).
Before the Court are three motions for summary judgment, filed by the Individual
Defendants [D. 61], Hamilton County [D. 70], and on behalf of the Doe Defendants [D. 72].
Plaintiffs have not responded to any of the motions. As follows, all three motions will be granted.
I. Background
A. Relevant Facts
On January 17, 2017, Plaintiff Lindsay Sexton and the Deceased appeared in Hamilton
County Circuit Court regarding a Petition for a protective order brought by Lindsay Sexton. [D.
74-23, PageID # 980–81].1 At the courthouse, the Deceased was served with Lindsay Sexton’s
divorce complaint. [Id.]. Upon leaving the courthouse, the Deceased called Lindsay Sexton
repeatedly and went to the home where she was residing with their child, all in violation of the
protective order. [Id. at 982]. Lindsay Sexton called the Hamilton County Sheriff’s Office and
requested assistance. [Id. at 982–83; D. 74-19, PageID # 939]. Upon the officers’ arrival at the
residence, the Deceased fled. [D. 74-23, PageID # 983; D. 74-19, PageID # 939]. Officers were
informed that the Deceased was armed and possibly suicidal. [D. 74-19, PageID # 942; D. 74-23,
Page ID # 986.4; D. 74-20, PageID # 954].
Eventually, the officers’ pursuit of the Deceased became an hours-long vehicular chase
through Chattanooga, Red Bank, Signal Mountain, Soddy Daisy, and various unincorporated areas
of Hamilton and Sequatchie counties. [D. 74-19, PageID # 939–41; D. 74-20, PageID # 955]. At
times, the chase exceeded 100 miles per hour and officers were unable to negotiate a surrender
plan with the Deceased. To end the chase, law enforcement officers chose to “spike” the tires of
the Deceased’s vehicle, which was accomplished after several attempts near the Hixon Pike exit
1 For ease of reference, the Court will cite to the ECF-generated PageID number, rather than internal citations.
Moreover, several exhibits, depositions, and affidavits appear in multiple filings, but the Court will refer to only one
copy.
of Highway 27. [D. 74-2, PageID # 544; D. 74-19, PageID # 942]. However, the Deceased
continued driving on flattened rear tires, taking the Sequoyah Access Road exit. [D. 74-19, PageID
# 942]. Deputy Cameron performed a “forcible stop” maneuver, bringing the car chase to an end.
[D. 74-19, PageID # 942–44].
The Deceased emerged from his vehicle holding a Glock .357 automatic pistol to his head
with his right hand. [D. 74-18, PageID # 927; D. 74-19 PageID # 949]. Several officers exited
their vehicles behind the Deceased’s stopped vehicle, and the Deceased began to walk away from
the officers with his gun still to his head. [D. 74-18, PageID # 927; 74-19 PageID # 949]. Deputy
Cameron approached the Deceased, discouraging him from continuing to approach a populated
area, and Deputies Patterson, Bowes, and Walker formed a line to the right of Deputy Cameron,
all with weapons drawn. [D. 74-19, PageID # 945; D. 74-22 PageID # 971–72]. Deputy Cameron
repeatedly ordered the Deceased to drop his weapon, as did other officers. [D. 74-19, PageID #
950]. The Deceased lowered his pistol from his head while turning, causing the gun to “break”
Deputy Cameron’s “silhouette” and point at Deputy Cameron’s body. [Id.; D. 74-22, PageID #
974; D. 74-18, PageID # 930–31; D. 74-24, PageID # 1009]. Immediately, Officers Cameron,
Walker, Bowes, and Patterson all fired at the Deceased. [D. 74-19, PageID # 950, D. 74-24, PageID
# 1010-11, D. 74-22, PageID # 974, D. 74-18, PageID # 932]. At some point during these events,
the Deceased fired one round from his pistol. [D. 66-1, PageID # 343–45]. At the time of the
shooting, Soddy Daisy Officer Marty Penny and Red Bank Officer Matt Goins arrived on the
scene. [D. 74-8, PageID # 775–76; D. 74-4, PageID # 760–61].
The Deceased, still alive at this point, lifted his chest and reached for his dropped pistol
with his right hand. [D. 74-8, PageID # 775–76; D. 74-4, PageID # 760–61; D. 74-19, PageID #
950–51, D. 74-24, PageID # 1011–12, D. 74-22, PageID # 974–75, D. 74-18, PageID # 932–33].
Officers Kilpatrick and Daniels, armed with a SWAT rifle and pistol, respectively, approached the
scene. [D. 74-21, PageID # 964; D. 74-20, PageID # 959]. Officer Penny, observing the
Deceased’s movements, shouted “don’t do it” and other officers began shouting to acknowledge
the Deceased’s movement. [D. 74-8, PageID # 775–76]. All eight officers on the scene perceived
a continuing threat. [D. 74-19, PageID # 950–51, D. 74-24, PageID # 1011–12, D. 74-22, PageID
# 974–75, D. 74-18, PageID # 932–33; D. 74-21, PageID # 964; D. 74-20, PageID # 959; D. 74-
8, PageID # 775–76; D. 74-4, PageID # 760–61]. Officers Kilpatrick and Daniels then fired one
round each at the Deceased. D. 74-21, PageID # 964–65; D. 74-20, PageID # 959–60; D. 74-24,
PageID # 29–30]. He was pronounced dead on the scene.
Following the shooting, the Tennessee Bureau of Investigation investigated the scene and
performed subsequent forensics analysis on the evidence collected. [D. 66-1, PageID # 281–353].
The TBI determined that the officers fired a collective total of 49 rounds, based on the number of
matching cartridges found and examination of the officers’ weapons. [Id. at 340–53]. Upon the
completion of the TBI investigation, the findings were reported to the District Attorney General
of Hamilton County, Neal Pinkston, who chose not to pursue criminal charges against the officers
following the shooting. [D. 74-2].
Hamilton County Medical Examiner Dr. James Metcalfe performed an autopsy on the
Deceased. [D. 74-2, PageID # 571]. Dr. Metcalfe determined that the Deceased was struck by
fifteen rounds, and eleven bullets or bullet fragments were recovered from the Deceased’s bullet
wounds. [Id.]. Dr. Metcalfe concluded that five of the wounds could have been fatal. Id.
B. Procedural History
On January 18, 2018, Ashley Sexton, the Deceased’s sister, filed suit in the Circuit Court
for Hamilton County as the Executrix and Personal Representative of the Deceased’s estate. [D.
1-1]. Hamilton County and the Individual Defendants removed the case to this Court on January
26, 2018. [D. 1]. However, issues arose as to whether the Deceased left a valid will or died
intestate, making it unclear whether Ashley Sexton had standing to assert a claim on her own
behalf or on behalf of the Deceased’s estate. [D. 25]. Ashley Sexton was removed as the executrix
and personal representative of the Deceased’s estate, and Lindsay Sexton and Cheyenne
Tantihachai2 were appointed as co-administrators of the Deceased’s estate by the Chancery Court
of Hamilton County. [D. 44]. Consequently, by agreement, Lindsay Sexton, and Cheyenne
Tantihachai were substituted in this case as the named plaintiffs as instead of Ashley Sexton. [D.
44]. Thereafter, discovery in the case continued.
On January 31, 2020, the Individual Defendants filed their motion for summary judgment
and several affidavits in support. [D. 61, 62–69]. On February 1, 2020 Hamilton County and the
Doe Defendants also filed motions for summary judgment, along with a joint statement of material
facts. [D. 70, 72, 74]. On February 21, 2020, counsel for Plaintiff Tantihachai filed a motion for
an extension of time to respond to the three motions for summary judgment [D. 78], which the
Court granted. [D. 79]. A day later, Plaintiff Sexton requested an extension [D. 80], which the
Court also granted. [D. 83]. On March 6, 2020, counsel for Plaintiff Tantihachai
contemporaneously filed a second motion for an extension to file a response [D. 84], a motion to
compel mediation [D. 85], and a motion to withdraw as counsel [D. 86]. Undergirding the delay
and counsel’s motion to withdraw was Plaintiff Tantihachai’s unresponsiveness to her attorney.
The Court held the second extension and mediation motions in abeyance pending resolution of the
motion to withdraw. [D. 91]. Following a hearing, counsel for Tantihachai was permitted to
withdraw, and Tantihachai was ordered to secure new counsel or proceed pro se. [D. 93]. In light
2 Documents filed with the Court reflect varying spellings of the names of the two named plaintiffs. The Court has
elected to use the spellings adopted by their own counsel.
of counsel’s withdrawal, the Court continued the trial date indefinitely, denied the motions for a
second extension and mediation, and ordered Plaintiffs to show cause why the motions for
summary judgment should not be granted and the case dismissed for failure to prosecute. [D. 95].
On June 15, 2020, counsel for Lindsay Sexton responded to the Court’s Show Cause Order,
indicating that an expert could not be retained to rebut the motions and no cause could be shown.
[D. 96]. Plaintiff Tantihachai did not timely respond. The motions for summary judgment are
now ripe for adjudication.
II. Legal Standards
Federal Rule of Civil Procedure 56 is an integral tool for securing the “just, speedy[,] and
inexpensive determination of every action.” Celotex Corp. v. Catrett, 477 U.S. 317, 327 (1986).
The moving party is entitled to judgment as a matter of law “against a party who fails to make a
showing sufficient to establish the existence of an element essential to that party’s case, and on
which that party will bear the burden of truth at trial.” Id. at 322. Accordingly, the moving party
bears the burden of establishing that no genuine issues of material fact exist. Id at 330 n. 2; Moore
v. Philip Morris Co., Inc., 8 F.3d 335, 339 (6th Cir. 1993). All facts and inferences to be drawn
therefrom must be viewed in the light most favorable to the nonmoving party. Matsushita Elec.
Indus. Co. Ltd. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986); Burchett v. Kiefer, 310 F.3d 937,
942 (6th Cir. 2002).
Once the moving party presents evidence sufficient to support a motion under Rule 56, the
nonmoving party is not entitled to a trial merely on the basis of allegations. Celotex, 477 U.S. at
317. To establish a genuine issue as to the existence of a particular element, the nonmoving party
must point to evidence in the record upon which a reasonable finder of fact could find in its
favor. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). The genuine issue must also be
material; that is, it must involve facts that might affect the outcome of the suit under the governing
law. Id.
However, even when a movant’s evidence has not been addressed by the adverse party, a
district court cannot grant summary judgment simply because the adverse party has not responded.
Stough v. Mayville Cmty. Sch., 138 F.3d 612, 614 (6th Cir. 1998). Rather, a court is required to,
at a minimum, examine the motion to ensure that the movant has met its initial burden. Id. In
doing so, the court “must not overlook the possibility of evidentiary misstatements presented by
the moving party.” Guarino v. Brookfield Twp. Trs., 980 F.2d 399, 407 (6th Cir. 1992). The court
must “intelligently and carefully review the legitimacy of [ ] an unresponded-to motion, even as it
refrains from actively pursuing advocacy or inventing the riposte for a silent
party.” Id. Nevertheless, the Court will not “sua sponte comb the record from the partisan
perspective of an advocate for the non-moving party.” Id. at 410. If the court determines that the
unrebutted evidence set forth by the moving party supports a conclusion that there is no genuine
issue of material fact, the court will determine that the moving party has carried its burden, and
“judgment shall be rendered forthwith.” Id. (alteration omitted); see, e.g., Hatley v. Simerly, No.
2:14-CV-326-JRG-DHI, 2017 WL 2023721, at *2 (E.D. Tenn. May 11, 2017).
III. Analysis
Despite extensions of time to respond, Plaintiffs have not responded to any of the
motions for summary judgment before the Court. Consequently, the Court will examine
each motion to discern whether each movant has met its initial burden. The Court will
address the motions for summary judgment in the sequence that they were filed, starting
with the Individual Defendants’ motion for summary judgment.
A. Individual Defendants’ Motion for Summary Judgment
The Individual Defendants have moved for summary judgment, arguing that
qualified immunity and the statute of limitations forecloses Plaintiffs’ claim under 42
U.S.C. § 1983, immunity forecloses any damages arising from Plaintiffs’ claims for
negligence and wrongful death under Tennessee state law, and failure to establish the
necessary legal elements forecloses Plaintiffs’ claims of assault, battery, and intentional
infliction of emotional distress under Tennessee state law.
1. 42 U.S.C. § 1983
Plaintiffs’ have sued the Individual Defendants’ under 42 U.S.C. § 1983 for violating the
Deceased’s constitutional rights. Specifically, Plaintiffs’ have alleged violations of the Deceased’s
rights under the Fourth, Fifth, Eighth, and Fourteenth Amendments to the United States
Constitution. [D. 1-1, ¶ 42, 46(a)–(c)].
a. Proper Constitutional Basis
When determining whether a constitutional right was violated, the Court “must first
ascertain the source of that right.” Phelps v. Coy, 286 F.3d 295, 299 (6th Cir. 2002). Plaintiffs’
have alleged violations under the Fourth, Fifth, Eighth, and Fourteenth Amendments, but “[w]hich
amendment applies depends on the status of the plaintiff at the time of the incident, whether free
citizen, convicted prisoner, or something in between.” Id. (citing Gravely v. Madden, 142 F.3d
345, 348–49 (6th Cir. 1998)). If the alleged violation occurs during an arrest or other seizure of
an otherwise free person, the claim arises under the Fourth Amendment, which requires an
objectively reasonable use of force. Id. (citing Graham v. Connor, 490 U.S. 386, 395 (1989)). If
the alleged violation occurs when the person is a convicted prisoner, the Eighth Amendment sets
the standard, which is violated if the force was applied maliciously and sadistically rather than to
maintain or restore order in good faith. Id. (citing Whitley v. Albers, 475 U.S. 312, 319 (1986)). If
the person is somewhere between the two, the standard is set by the more generally applicable Due
Process Clause of the Fourteenth Amendment. Id.; see also Richmond v. Huq, 885 F.3d 928, 938
n. 3 (6th Cir. 2018).
Here, the Deceased was subjected to deadly force prior to the effectuation of an arrest,
placing Plaintiffs’ claims under the Fourth Amendment. Tennessee v. Garner, 471 U.S. 1, 7 (1985)
(“[A]pprehension by the use of deadly force is a seizure subject to the reasonableness requirement
of the Fourth Amendment.”); see also Zulock v. Shures, 441 F. App’x 294, 302 (6th Cir. 2010).
Nevertheless, an “excessive force claim brought under the Fourteenth Amendment’s Due Process
Clause is subject to the same objective standard as an excessive force claim brought under the
Fourth Amendment.” Clay v. Emmi, 797 F.3d 364, 369 (6th Cir. 2015) (citing Kingsley v.
Hendrickson, 135 S. Ct. 2466, 2472–73 (2015)); see also Richmond, 885 F.3d at 938 n. 3.
Consequently, regardless of where the Deceased’s Fourth Amendment rights ebb and Fourteenth
Amendment rights flow, the standard for excessive force is the same. Clay, 797 F.3d at 369.
b. Qualified Immunity
Section 1983 provides a federal cause of action against state officials for the deprivation of
constitutional rights under color of state law. But only certain defendants can be held liable for
damages in a § 1983 suit. Under the doctrine of qualified immunity, “government officials
performing discretionary functions generally are shielded from liability for civil damages insofar
as their conduct does not violate clearly established statutory or constitutional rights of which a
reasonable person would have known.” Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982); see also
Williams v. Godby, 732 F. App’x 418, 420 (6th Cir. 2018). The plaintiff bears the ultimate burden
of proving that a defendant is not entitled to immunity. Gardenhire v. Schubert, 205 F.3d 303, 311
(6th Cir. 2000).
When determining whether a particular defendant is entitled to qualified immunity, the
Court must decide (1) whether the defendant violated a constitutional right; and (2) whether that
constitutional right was clearly established at the time of the defendant’s alleged misconduct.
Estate of Carter v. City of Detroit, 408 F.3d 305, 310 (6th Cir. 2005) (citing Saucier v. Katz, 533
U.S. 194, 201 (2001)). The Court may address these prongs in any order, Pearson v. Callahan,
555 U.S. 223, 236 (2009), and the Court will start with the question of whether the defendants
violated a constitutional right.
The right to make an arrest or investigatory stop necessarily carries with it the right to use
some degree of physical coercion or threat. Graham, 490 U.S. at 396. But the officer must act
within the confines of the Fourth Amendment, and the force used must be reasonable. A court
should take into account several factors to determine whether the officer behaved reasonably,
including the severity of the crime at issue, whether the suspect poses an immediate threat to the
safety of officers or others, and whether the suspect is actively resisting arrest or attempting to
evade arrest. Id. (citing Garner, 471 U.S. at 8-9); see Solomon v. Auburn Hills Police Dep't, 389
F.3d 167, 174 (6th Cir. 2004) (“[T]he definition of reasonable force is partially dependent on the
demeanor of the suspect”) (quoting Minchella v. Bauman, 72 F. App’x 405, 408 (6th Cir. 2003)).
Unlike the “typical” case, when, as here, deadly force is used, the Court must not simply consider
the threat faced by the officer—the finding of a threat is a minimum requirement that must be met
to find in the officer's favor. Mullins v. Cyranek, 805 F.3d 760, 766 (6th Cir. 2015)
(quoting Untalan v. City of Lorain, 430 F.3d 312, 314 (6th Cir. 2005)) (emphasis added). And it
cannot just be any threat: “Deadly force may only be used if the officer has probable cause to
believe that the suspect poses a threat of severe physical harm.” Id. (quotation marks omitted).
Moreover, the question of “whether the use of deadly force at a particular moment is reasonable
depends primarily on objective assessment of the danger a suspect poses at that moment.” Gentry
v. Cty. of Wayne, 501 F. App’x 475, 477 (6th Cir. 2012) (quoting Bouggess v. Mattingly, 482 F.3d
886, 889 (6th Cir. 2007)) (emphasis added).
“When a person aims a weapon in a police officer’s direction, that officer has an objectively
reasonable basis for believing that the person poses a significant risk of serious injury or
death.” Greathouse v. Couch, 433 F. App’x 370, 373 (6th Cir. 2011) (citing Estate of Sowards v.
City of Trenton, 125 F. App’x 31, 38 (6th Cir. 2005). As a result, a “police officer need not wait
for a suspect to open fire on him, much less wait for the suspect to actually hit him, before the
officer may fire back.” Id (citing Sowards, 125 F. App’x at 38–39; Boyd v. Baeppler, 215 F.3d
594, 599–600 (6th Cir. 2000).
Here, the unfolding events began with a presumed violation of a protective order but
escalated into a dangerous situation according to the unmet evidence presented by the Individual
Defendants. The Deceased, who was armed and possibly suicidal, fled when officers reported to
the scene of the violation, and the pursuit became a car chase. That car chase continued for roughly
two hours, at times exceeding 100 miles per hour. The Deceased rebuffed attempts to negotiate a
surrender plan and twice avoided spike strips deployed to end the car chase. When the Deceased’s
vehicle was finally stopped by Deputy Cameron, the Deceased emerged from his vehicle with his
pistol pointed at his own head. After repeatedly ignoring instructions from the officers, the
Deceased lowered his weapon in the direction of Deputy Cameron, prompting multiple officers to
fire at him. While it is unclear who fired first, the unmet evidence indicates that the Deceased had
pointed his pistol in the direction of Deputy Cameron. See Boyd v. Baeppler, 215 F.3d 594, 599–
600 (6th Cir. 2000) (holding that whether a victim actually fired at officers was “wholly
immaterial,” and the only question was whether he threatened to do so); see also Wells v. City of
Chattanooga, No. 1:09-CV-219, 2011 WL 2749563, at *5 (E.D. Tenn. July 14, 2011) (“At least
where orders to drop the weapon have gone unheeded, an officer is not required to wait until an
armed and dangerous felon has drawn a bead on the officer or others before using deadly force.”
(quoting Montoute v. Carr, 114 F.3d 181, 185 (11th Cir. 1997)). The Deceased exited his vehicle
facing away from several of the officers with his body “bladed” to Deputy Cameron at a 45-degree
angle. Deputy Cameron stated that the Deceased lowered his pistol as he turned more towards
him, at which point the officers fired, including the officers positioned behind the Deceased, and
several shots struck the Deceased from behind.
To be sure, when officers shoot an individual in the back, there is cause for heightened
constitutional scrutiny. See Tennessee v. Garner, 471 U.S. 1, 11 (1985); Zulock v. Shures, 441 F.
App’x 294, 297 (6th Cir. 2010). But, as the evidence stands, the officers were the only witnesses
to the shooting, and all uniformly recount that the Deceased was directing his pistol towards
Deputy Cameron. See, e.g., Chappell v. City of Cleveland, 585 F.3d 901, 910–11 (6th Cir. 2009)
(reversing district court’s denial of qualified immunity where officers were the only witnesses to
shooting and their testimony was uncontradicted). The Individual Defendants “were not required
to have some split-second conferral amongst themselves to designate one Officer to fire.” Wells v.
City of Chattanooga, No. 1:09-CV-219, 2011 WL 2749563, at *5 n. 8 (E.D. Tenn. July 14, 2011).
After the initial shooting, the Deceased attempted to retrieve his dropped pistol, ignoring
Officer Goins’s instruction, “don’t do it.” As the Deceased reached for his gun, multiple officers
fired again, and the Deceased died at the scene. Based on the unmet evidence before the Court,
the Individual Defendants’ conduct was objectively reasonable in the subsequent shooting as well.
“[I]f police officers are justified in firing at a suspect in order to end a severe threat to public safety,
the officers need not stop shooting until the threat has ended.” Plumhoff v. Rickard, 572 U.S. 765,
777 (2014). Though it is unclear who shot first, the Deceased had already fired his weapon and
was attempting to retrieve the firearm again. Based on the unmet evidence, it is not objectively
unreasonable for the officers to have fired a second time.
The Court does note that the total number of shots fired at the Deceased—49—is an
eyebrow-raising figure. Nevertheless, there were several officers involved in the shooting, and,
again, “they were not required to have some split-second conferral amongst themselves to
designate one Officer to fire.” Wells, 2011 WL 2749563, at *5 n. 8. Moreover, when the Deceased
reached towards his pistol from the grounds, multiple officers fired another volley, again almost
simultaneously. The Deceased was, in total, struck by 15 bullets. In short, the Court cannot
conclude that the number of shots fired in aggregate renders the amount of lethal force
inappropriately disproportional. See id. (citing Baker v. City of Hamilton, 471 F.3d 601, 607–08
(6th Cir. 2006)).
Lastly, the Court notes that Plaintiffs’ claims are against the Individual Defendants in their
individual and official capacities. However, an official-capacity claim is treated as a claim against
the municipality. Monell v. Dep't of Soc. Servs., 436 U.S. 658, 690–91 (1978); see Hafer v. Melo,
502 U.S. 21, 25 (1991); Peatross v. City of Memphis, 818 F.3d 233, 240–41 (6th Cir. 2016). (“[A]n
official-capacity claim against a person is essentially a claim against the municipality.”).
Accordingly, Plaintiffs’ claim against the Individual Defendants in their official capacities will be
dismissed for the reasons that the claim is dismissed against Hamilton County, as discussed infra.
In sum, the Individual Defendants have presented unrebutted evidence that establishes that
the use of deadly force was objectively reasonable. Consequently, in absence of a constitutional
violation through the Individual Defendants’ use of deadly force, qualified immunity serves as a
shield of liability to Plaintiffs’ claim under 42 U.S.C. § 1983.
2. State Law Claims
The Individual Defendants have also asserted various reasons why the Court should grant
summary judgment regarding Plaintiffs’ state law claims as well. However, there is a matter that
must precede the Individual Defendants’ arguments—jurisdiction.
Title 28 U.S.C. § 1367(a) provides that:
[I]n any civil action of which the district courts have original
jurisdiction, the district courts shall have supplemental jurisdiction
over all other claims that are so related to claims in the action within
such original jurisdiction that they form part of the same case or
controversy . . . .
However, the district court “may decline to exercise supplemental jurisdiction over a claim under
subsection (a) if . . . the district court has dismissed all claims over which it ha[d] original
jurisdiction....” Id. at § (c)(3). The Sixth Circuit has instructed that in these circumstances, “[i]f
the federal claims are dismissed before trial, the state claims generally should be dismissed as
well.” Weser v. Goodson, No. 20-5178, 2020 WL 3989633, at *8 (6th Cir. July 15, 2020) (quoting
Brooks v. Rothe, 577 F.3d 701, 709 (6th Cir. 2009)).
Here, the Court has dismissed Plaintiffs’ federal claims against the Individual Defendants,
over which the Court had original jurisdiction. Because the Court dismissed Plaintiffs’ federal
claims prior to trial, the Court declines to exercise supplemental jurisdiction over the remaining
state law claims. Accordingly, Plaintiffs’ state law claims will be dismissed without prejudice.
See, e.g., Jennings v. City of Lafollette, No. 3:09-CV-72, 2010 WL 5173189, at *15 (E.D. Tenn.
Dec. 14, 2010).
B. Hamilton County’s Motion for Summary Judgment
Hamilton County has also moved for summary judgment on all claims against it, arguing
that no constitutional violation occurred, that, even if a violation occurred, no policy or practice of
the Hamilton County Sheriffs Office caused the violation, and governmental immunity bars
Plaintiffs’ state law claims. The Court will first address Plaintiffs’ § 1983 claim, then turn to the
state law claims.
1. 42 U.S.C. § 1983
A municipality “may not be sued under § 1983 for an injury inflicted solely by its
employees or agents.” Monell v. Department of Social Services of City of New York, 436 U.S. 658,
694 (1978). However, a local governmental unit may be liable for civil damages in a § 1983 action
when the execution of a governmental policy or the toleration of a custom causes the deprivation
of a constitutionally protected right. Doe v. Claiborne Cty., Tenn., 103 F.3d 495, 507 (6th Cir.
1996) (citing Monell, 436 U.S. at 691). At the core, regardless of the propriety of a governmental
policy, “[t]here can be no liability under Monell without an underlying constitutional violation.”
Robertson v. Lucas, 753 F.3d 606, 622 (6th Cir. 2014) (citing Scott v. Clay Cty., 205 F.3d 867,
879 (6th Cir. 2000)).
Here, the Court has concluded herein that Plaintiffs have not established that a
constitutional violation has occurred, as set forth supra. Accordingly, Hamilton County cannot be
liable under Monell. See Robertson, 753 F.3d at 622. Hamilton County’s motion for summary
judgment on this claim will be granted, and Plaintiffs’ § 1983 claim against Hamilton County will
be dismissed.
2. State Law Claims
Hamilton County also argues that it is entitled to summary judgment on Plaintiffs’ state
law claims for various reasons. As before, the jurisdictional question must be answered first.
Again, the Sixth Circuit has instructed that, “[i]f the federal claims are dismissed before
trial, the state claims generally should be dismissed as well.” Weser v. Goodson, No. 20-5178,
2020 WL 3989633, at *8 (6th Cir. July 15, 2020) (quoting Brooks v. Rothe, 577 F.3d 701, 709 (6th
Cir. 2009)).
Here, as with the Individual Defendants, the Court has dismissed Plaintiffs’ federal claims
against Hamilton County over which the Court had original jurisdiction. Because the Court
dismissed Plaintiffs’ federal claims prior to trial, the Court declines to exercise supplemental
jurisdiction over the remaining state law claims. Accordingly, Plaintiffs’ state law claims against
Hamilton County will also be dismissed without prejudice. See, e.g., Jennings, 2010 WL 5173189,
at *15 (E.D. Tenn. Dec. 14, 2010).
C. Doe Defendants’ Motion for Summary Judgment
The Doe Defendants have also moved for summary judgment, arguing that the deadline set
by the Court for amending pleadings to add parties has passed and the statute of limitations has
run.
A plaintiff may initially file a complaint against an unknown defendant using a “John Doe”
appellation or similar pseudonym. Smith v. City of Chattanooga, No. 1:08-cv-63, 2009 WL
3762961, at *12 (E.D. Tenn. Nov. 4, 2009). However, simply identifying a John Doe defendant
is not enough to commence the civil action against that defendant, nor does it intrinsically “stop
the statute of limitations from running or toll the limitations period as to that defendant.” Nelkin v.
Knox Cty., No. 3:14-CV-41-TAV-CCS, 2015 WL 2448320, at *9 (E.D. Tenn. May 20, 2015)
(citation omitted); see Smith, 2009 WL 3762961, at *12; Bufalino v. Michigan Bell Tel. Co., 404
F.2d 1023, 1028 (6th Cir. 1968). In Tennessee, “civil actions for compensatory or punitive
damages, or both, brought under the federal civil rights statutes” must commence “within one (1)
year after the cause of action accrued.” Tenn. Code Ann. § 28–3–104(a)(3); Panzica v. Corr.
Corp. of Am., 559 F. App’x 461, 463 (6th Cir. 2014); Eidson v. State of Tenn. Dep’t of Children’s
Servs., 510 F.3d 631, 635 (6th Cir. 2007) (citations omitted); Roberson v. Tennessee, 399 F.3d
792, 794 (6th Cir. 2005). In short, until the plaintiff amends the complaint to identify and join a
John Doe defendant by his true name, the allegations are merely surplusage. Brumlow v. Hamilton
Cty., No. 1:16-CV-394, 2019 WL 613217, at *5 (E.D. Tenn. Feb. 13, 2019); Pierce v. Hamblen
Cty., No. 2:09-cv-34, 2009 WL 2996333, at *1 (E.D. Tenn. Aug. 17, 2009).
Here, Plaintiffs have not moved to amend the complaint under Rule 15, and the time for
doing so has long since passed. [D. 11]. Further, Plaintiffs’ have not presented a basis for tolling
the one-year statute of limitations and suing a John Doe defendant does not intrinsically stop the
clock.3 See Nelkin, 2015 WL 2448320, at *9. The Deceased was tragically killed on January 17,
2017, meaning that the statute of limitations period has long since run. Consequently, the Doe
Defendants’ motion for summary judgment is granted, and Plaintiffs’ claims against the Doe
Defendants must be dismissed.
D. Conclusion
In sum, based on the unrebutted evidence, qualified immunity shields the Individual
Defendants from liability as to Plaintiffs’ § 1983 claim. Likewise, Plaintiffs’ failure to establish a
3 Moreover, the extent of the tragedy giving rise to this suit does not provide a basis for tolling the statute of limitations
in this case. See Jones v. City of Franklin, 677 F. App’x 279, 290 (6th Cir. 2017) (“[T]he Court is not permitted to
allow sympathy to enter into its decisions on matters of law.”); Baldwin Cty. Welcome Ctr. v. Brown, 466 U.S. 147,
152 (1984) (“Procedural requirements . . . for gaining access to the federal courts are not to be disregarded by courts
out of a vague sympathy for particular litigants.”).
constitutional violation is fatal to Plaintiffs’ § 1983 claim against Hamilton County. Because the
federal claims against Hamilton County and the Individual Defendants will be dismissed, the Court
declines to exercise supplemental jurisdiction over Plaintiffs’ state law claims and will dismiss
these without prejudice. Plaintiff’s failure to timely identify the Doe Defendants is fatal to all
claims against the Doe Defendants. In short, all three motions for summary judgment will be
granted.
IV. Conclusion
In light of the foregoing, the Individual Defendants’ motion for summary judgment [D. 61]
will be GRANTED. Hamilton County’s motion for summary judgment [D. 70] will be
GRANTED. The Doe Defendants’ motion for summary judgment [D. 72] will be GRANTED.
An appropriate order will be contemporaneouslLy, entered.
Liytss
IEF UNITED STATES DISTRICT JUDGE
18