Opinion

Blankenship v. Kansas City Board of Police Commissioners

Court
District Court, W.D. Missouri
Filed
Oct 28, 2024
Cited by
0 cases
Authority
More cited than 31.5%

“The theories of negligence and intentional tort are contradictory and mutually exclusive.”

How later courts described this case

  • “The theories of negligence and intentional tort are contradictory and mutually exclusive.”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT FOR THE

WESTERN DISTRICT OF MISSOURI

WESTERN DIVISION

SHANE BLANKENSHIP, )

)

Plaintiff, )

)

vs. ) Case No. 4:24-CV-00306-DGK

)

E. WILLIAMS, et al., )

)

Defendants. )

ORDER GRANTING PARTIAL MOTION TO DISMISS

This lawsuit arises from Plaintiff Shane Blankenship’s allegation that two Kansas City,

Missouri, Police Department officers wrongfully arrested him and used excessive force in doing

so. Plaintiff is suing the police officers, the Kansas City Board of Police Commissioners, and the

current individual members of the Kansas City Board of Police Commissioners in both their

individual and official capacities. He brings claims under both state and federal law.

Now before the Court is Defendants’ Motion to Dismiss brought pursuant to Federal Rule

of Civil Procedure 12(b)(6) which seeks to dismiss some, but not all, of Plaintiff’s claims. ECF

No. 11. For the following reasons, the motion is GRANTED. While this dismissal is without

prejudice, the Court strongly encourages Plaintiff’s counsel to review the substantive law and

relevant pleading standards before filing an amended complaint. Further, because Plaintiff’s brief

cites caselaw that Plaintiff’s counsel knew, or should have known, is no longer valid or has been

overruled, the Court will issue a separate order directing them to show cause why they should not

be sanctioned.

Standard of Review

A claim may be dismissed if it fails “to state a claim upon which relief can be granted.”

Fed. R. Civ. P. 12(b)(6). In ruling on a motion to dismiss, the Court “must accept as true all of the

complaint’s factual allegations and view them in the light most favorable to the Plaintiff.”

Stodghill v. Wellston School Dist., 512 F.3d 472, 476 (8th Cir. 2008) (cleaned up). To avoid

dismissal, a complaint must include “enough facts to state a claim to relief that is plausible on its

face.” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007). “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.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009).

The Plaintiff need not demonstrate the claim is probable, only that it is more than just possible. Id.

In reviewing the complaint, the court construes it liberally and draws all reasonable

inferences from the facts in the plaintiff’s favor. Monson v. Drug Enf’t Admin., 589 F.3d 952, 961

(8th Cir. 2009). The court generally ignores materials outside the pleadings but may consider

materials that are part of the public record or materials that are necessarily embraced by the

pleadings. Miller v. Toxicology Lab. Inc., 688 F.3d 928, 931 (8th Cir. 2012).

Background

Accepting the Complaint’s factual allegations as true, viewing these allegations in the light

most favorable to Plaintiff, and drawing all reasonable inferences in Plaintiff’s favor, the Court

finds the facts to be as follows for purposes of resolving the pending motion.

On April 30, 2021, Plaintiff was riding his motorcycle and stopped at the Town Topic

restaurant located at 2021 Broadway Boulevard in Kansas City, Missouri, to get something to eat.

At the same time, Defendant Kansas City, Missouri, Police Department (“KCPD”) motorcycle

Officers E. Williams and A. Smith were conducting an area canvas looking for motorcycles that

had been performing stunts nearby and had eluded the officers. The officers saw Plaintiff’s

motorcycle parked in an alley behind the restaurant. Plaintiff’s motorcycle appeared to the officers

to be one of the motorcycles that had eluded them.

Upon arriving at the restaurant, the officers saw that several of the stunt bike riders had

loaded their bikes on trailers in surrounding parking lots. Instead of investigating these bikers, the

officers checked out Plaintiff’s motorcycle.

When Plaintiff saw the officers out in the alley, he rushed outside because his motorcycle

was parked illegally, and he did not want to get a ticket. Plaintiff quickly walked up to his

motorcycle and got on it. As Plaintiff got on his motorcycle, which was not running, the officers

said, “Just stop . . .. Just stop.”1 Plaintiff then moved the motorcycle forward and backward to

put the kick stand down. Before Plaintiff had time to get off the bike, the officers rammed their

motorcycles into Plaintiff’s, causing Plaintiff’s motorcycling to fall on top of him, pinning him so

he could not move. Plaintiff said, “Dude what the fuck are you doing?”

While saying “Get off the fucking bike,” the officers pulled Plaintiff away from the

entangled motorcycles, threw him to the ground, and jumped on top of him. Plaintiff answered,

“I am not fucking doing anything.” An officer responded, “We just told you to get off the bike.”

But in fact, the officers never told Plaintiff to get off his motorcycle.

The officers forcibly restrained Plaintiff by punching him and twisting his neck/head and

feet while on top of him. One officer placed his knee into Plaintiff’s back and neck, injuring him.

The officers held Plaintiff down in such a fashion that he could not breathe. Plaintiff said, “Guys

I have fucking cancer I can’t breathe.” Five seconds later, he repeated, “I can’t breathe.” An

officer responded, “You’re good.” Plaintiff again asked the officers to take his helmet off and

1 The quotations are taken from a GoPro video camera Plaintiff was wearing during the incident. The video is not

attached to the Complaint, but the Complaint contains what Plaintiff asserts is a transcript of the incident.

remove the knee from his back because he had cancer. The officers responded, “We’re good we

just need a wagon.” Plaintiff pleaded, “No, I swear to God bro, I can’t breathe, I can’t breathe.”

At some point, the officers forcibly ripped off Plaintiff’s motorcycle helmet, further

injuring him. To get Plaintiff into the position the officers wanted him in, the officers used hard

open hand and closed fist techniques, even though Plaintiff was not resisting in any form or

fashion.

While being held by the officers, Plaintiff complained about his treatment. After Plaintiff

explained he was just trying to put his kick stand down so his motorcycle would not fall over, the

officers replied that they did what they did because “we told you to get off the bike.”

A short time later, one of the officers told Plaintiff he was under arrest for “failure to obey

a lawful order and attempting to allude.” Plaintiff responded, “What are you talking about? You

guys just fucking told me to stop and I tried to put my kick stand down and you hit me with your

bike, . . . how am I going to stop?” The officer responded, “I told you to stop and you didn’t stop.”

As the officers were taking Plaintiff into custody, they never asked him about any of the

alleged actions or crimes they were initially investigating.

After additional police arrived, Plaintiff asked a supervising officer why he was being

arrested and for what charges. The supervising officer said he would let him know after they got

down to the station. The police placed Plaintiff on a 24-hour hold without telling him what

underlying crime he had allegedly committed or what they were investigating.

After the police released Plaintiff from custody, they ticketed him for: (1) failure to comply

with police, (2) having no insurance, (3) operating a motor vehicle without a proper license, (4)

improper registration, (5) improper display of license plates, and (6) obstruction of justice –

resisting arrest. Once Plaintiff produced a video of this incident to the City Prosecutor, the moving

violation tickets were dismissed or amended, and the municipal court dismissed the failure to

comply and obstruction of justice citations.

Defendants’ acts and omissions caused $4,068.00 in damages to Plaintiff’s motorcycle.

They also caused Plaintiff to suffer personal injuries to his right leg and foot, as well as lacerations

to his head, knee, eye, and shoulder blade, and pain in Plaintiff’s left hand, neck, feet, and hip. As

a result of this incident, Plaintiff has also suffered mental and emotional distress and anguish, as

well as nightmares and anxiety.

On April 28, 2024, Plaintiff filed this lawsuit. Read expansively, the Complaint names as

defendants the Kansas City Board of Police Commissioners (“the Board”), its individual members

in both their individual and official capacities (“the Commissioners”), and KCPD Officers Edward

Williams and Aaron Smith (“the officers”) in their official and individual capacities on all claims.

The claims are summarized below.

Count Claim Defendant(s)

I § 1983 claim – Unlawful stop and seizure The officers

II § 1983 claim – Unlawful stop and seizure The Board and the

Commissioners

III § 1983 claim – excessive force The officers

IV § 1983 claim – excessive force The Board and the

Commissioners

V § 1983 claim – Monell (KCPD Policy) The Board and the

Commissioners

VI § 1983 claim – Monell (Official Policy and The Board and the

Private Vehicles) Commissioners

VII § 1983 claim – Monell (Policy or Custom) The Board and the

Commissioners

VIII State-law claim – Battery The officers

IX State-law claim – Intentional Infliction of The Board, the

Emotional Distress (“IIED”) Commissioners, and

the officers

X State-law claim – negligence The Board, the

Commissioners, and

the officers

XI State-law claim – negligent training/supervision The Board and the

Commissioners

Discussion

Defendants move to dismiss most, but not all, of these claims. Defendants argue the federal

claims brought against the Commissioners in their individual capacity should be dismissed because

they are entitled to qualified immunity, and the federal claims brought against them in their official

capacity should be dismissed because Plaintiff has failed to state a claim under a failure to

train/supervise (or Monell) theory of liability. With respect to the state law claims, the

Commissioners argue sovereign immunity bars such claims against them, except for Count X.

Turning to the police officers, Defendants argue the claims brought against them in their

official capacity are the same as naming the Board and so these claims should be dismissed as

redundant. They also argue the officers are entitled to official immunity on Count X.

Plaintiff responds that the Complaint sufficiently pleads all claims. However, this response

consists almost exclusively of legal conclusions and lengthy excerpts from the Complaint.

The Court rules as follows.

As a threshold matter, all claims brought against the Board and the officers and the

Commissioners in their official capacity are claims against the state of Missouri. See, e.g.,

Citicasters, Inc. v. McCaskill, 883 F. Supp. 1282, 1291 (W.D. Mo. 1995) (overruled on other

grounds). Thus, unless the state has waived sovereign immunity, these claims are barred. Id. As

discussed below in more detail, sovereign immunity has only been waived with respect to Count

X, thus all claims brought against the Board and the officers and the Commissioners in their official

capacity are dismissed.

I. The Commissioners are entitled to qualified immunity on all federal claims

asserted against them in their individual capacity (Counts II, IV – VII).

Defendant Commissioners argue they are entitled to qualified immunity on the federal

claims asserted against them in their individual capacity because their liability is limited to

situations where (1) they had actual notice of a pattern of unconstitutional acts committed by the

officers, or (2) where they personally participated in the unconstitutional acts, neither of which the

Complaint alleges occurred here. In response, Plaintiff contends the Complaint sufficiently pleads

the inapplicability of qualified immunity to these Defendants. Unfortunately, Plaintiff does not

respond to the specifics of the Commissioners’ arguments.

Qualified immunity shields public officials from liability for civil damages if their conduct

did not violate clearly established statutory or constitutional rights of which a reasonable person

would have known. Watkins v. City of St. Louis, Missouri, 102 F.4th 947, 951 (8th Cir. 2024).

Because qualified immunity is an affirmative defense, it can be upheld at the motion to dismiss

stage only when the immunity is established on the face of the complaint. Id. In this case, the

Complaint does not allege the Commissioners personally participated in the deprivation of

Plaintiff’s rights, so the Complaint must allege each Commissioner “(1) received notice of a pattern

of unconstitutional acts committed by a subordinate, and (2) was deliberately indifferent to or

authorized those acts.” S.M. v. Krigbaum, 808 F.3d 335, 340 (8th Cir. 2015). “This rigorous

standard requires proof that the supervisor had notice of a pattern of conduct by the subordinate

that violated a clearly established constitutional right.” Id. “Allegations of generalized notice are

insufficient.” Id.

The Complaint makes conclusory allegations that the policies of the Board of

Commissioners: (1) allowed officers to detain and take into custody non-violent, cooperative, non-

fleeing persons with no probable cause; (2) allowed officers to immediately threaten non-violent

persons with the use of force, even lethal force; (3) allowed officers to continue to use excessive

physical force including ramming their police vehicles into persons and their vehicles; and (4)

failed to adequately train, supervise, and educate officers in the use of proper physical tactics and

the use of de-escalation policies when first dealing with a potential suspect. These are exactly the

kinds of indiscriminate, vague assertions about general notice which are insufficient to survive a

motion to dismiss. Illustrative of how indiscriminate and conclusory these allegations are, the

Court notes that three of the Commissioners Plaintiff is suing were not even commissioners when

this event occurred.

The Court holds the Commissioners are entitled to qualified immunity on the claims

asserted against them in their individual capacities in Counts II, IV, V, VI, and VII.

II. The Commissioners are entitled to official immunity on the state law claims

asserted against them in their individual capacities (Counts IX – XI).

With respect to the state law claims in Counts IX (intentional infliction of emotional

distress), X (negligence), XI (negligent training/supervision), the Commissioners argue that

Missouri’s official immunity doctrine bars these claims against them in their individual capacities.

Official immunity protects public officials sued in their individual capacity from liability

for torts committed during the course of their official duties for the performance of discretionary

acts. See State ex rel. Morales v. Alessi, 679 S.W.3d 467, 471 (Mo. 2023) (holding “[o]fficial

immunity protects public officials sued in their individual capacities from liability for alleged acts

of negligence committed during the course of their official duties for the performance of

discretionary acts.”); Hagedorn v. Adams, 854 S.W.2d 470, 476 (Mo. App. 1993) (Fenner J.)

(holding official immunity makes a governmental officer “immune from liability for torts arising

out of a discretionary act”). A relevant exception to this doctrine is when a public official acts in

bad faith or with malice. State ex rel. Love v. Cunningham, 689 S.W.3d 489, 496 (Mo. 2024).

“[B]ad faith or malice in this context ordinarily contains a requirement of actual intent to cause

injury.” Id. Allegations of gross negligence or recklessness are insufficient to overcome official

immunity. Id. at 497–498. Finally, “[a] plaintiff must plead facts establishing an exception to

official immunity.” Alessi, 679 S.W.3d at 471 (emphasis added).

In this case, Counts X and XI fail to allege the Commissioners acted with the requisite bad

faith or malice: Count X merely alleges Defendants were “negligent,” and Count XI similarly

alleges “negligent acts and/or omissions.” Compl. ¶¶ 124, 128, ECF No. 1. Granted, two

paragraphs in Count IX contain the magic words: Paragraph 117 states “Defendants’ actions . . .

were done knowingly intentionally . . . and they were acting in bad faith and with malice” and

paragraph 118 alleges “Defendants’ actions . . . were done to retaliate, hurt, demean, humiliate,

punish, and cause anxiety and fear . . . [and] intentionally done by Defendants’ to cause Plaintiff

severe emotional distress.” Compl. ¶¶ 117, 118. But nowhere in the Complaint does it identify

any actual, specific act the Commissioners allegedly did to intentionally cause Plaintiff emotional

distress.2 Thus, Count IX fails to “plead facts establishing an exception to official immunity.”

2 Tellingly, while Plaintiff’s response quotes from the Complaint at length, it still fails to identify a single act any

Commissioner allegedly did in connection with Count IX. See Suggestions in Opp’n. at 19–26, ECF No. 14.

III. Counts II and IV fail to plausibly allege the Board of Police Commissioners

failed to train or supervise the officers.

The parties agree that to state a claim for supervisor liability for a failure to train or

supervise against the Board of Police Commissioners, Plaintiff must plausibly plead that the Board:

(1) had notice of a pattern of unconstitutional acts committed by subordinates; (2) was deliberately

indifference to or tacitly authorized those acts; (3) failed to take sufficient remedial action; and (4)

the failure to take remedial action was the proximate cause of Plaintiff’s injury. See Ball-bey v.

Chandler, 415 F.Supp.3d 884, 900 (E.D. Mo. 2019) (emphasis added). The Board argues the

Complaint has failed to identify a single instance of an alleged constitutional deprivation that

occurred prior to April 30, 2021, that placed the Board on notice. It also argues the Complaint

does not allege how the Board was indifferent to or tacitly authorized this act; how it failed to take

sufficient remedial action; or how the failure to take remedial action in response to the prior

episode(s) was the proximate cause of Plaintiff’s injury.

In response, Plaintiff contends this argument “is belied by the language of the Complaint

and the exhibits thereto and incorporated therein by reference as follow.” Suggestions in Opp’n at

26. Plaintiff then indiscriminately reprints long sections of the Complaint verbatim—the reprints

comprise fourteen pages of Plaintiff’s brief—with more than half of it highlighted in yellow. Id.

at 26–40. Plaintiff concludes, “These portions of the Complaint allege facts sufficient to satisfy

all of the elements required by Ball-bey v. Chandler, 415 F.Supp.3d 884, 900 (E.D. Mo. 2019).”

Id. at 40.

As a threshold matter, opposing a motion to dismiss by simply reprinting large chunks of

the Complaint without providing additional analysis or explanation is beyond unhelpful; it is a

waste of the Court’s time. It is the attorney’s role, not the Court’s, to identify specific passages in

a document which support a party’s argument. “Judges are not like pigs, hunting for truffles buried

in briefs.” United States v. Dunkel, 927 F.2d 955, 956 (8th Cir. 1991). Indeed, Plaintiff’s response

here is so indiscriminate that it arguably amounts to waiver. See id.

Re-quoting large portions of the Complaint here is particularly pointless because the

Complaint is an anthology of poorly written conclusory statements that fail to identify a single

specific episode of allegedly unconstitutional conduct. For example, the Complaint (as reprinted

in Plaintiff’s brief) alleges the Commissioners

have been on notice or should have been on notice of Defendants

Smith and Williams Reputation as well as other KCPD officer

reputations and customs and practices regarding improperly

stopping, arresting and detaining a suspect as well as the improper

and excessive use [sic] force upon the general public when

effectuating the same.

Suggestions in Opp’n at 34 (reprinting Compl. ¶ 57). There is nothing specific in these allegations.

And while the Complaint purportedly includes instances of the Board’s “continuing, widespread,

persistent pattern of unconstitutional misconduct,” these allegations are also impermissibly vague.

The Complaint cites:

a. allowing officers of The Kansas City Missouri Police Department

to stop, detain and take into custody non-violent, cooperative, non-

fleeing suspects by using excessive force by threatening force

including but not limited to the physical act of force and threat [sic]

in conducting a Terry Stop, detaining a suspect and placing someone

under arrest;

b. allowing officers of the Kansas City Missouri Police Department

to immediately threaten non-violent suspects and use potentially

lethal/deadly force and actually use that degree of force against the

same custody [sic] non-violent, cooperative, non-fleeing suspects;

c. allowing officers of the Kansas City Missouri Police Department

to continue to use excessive physical force including but not limited

to use of aggressive threats and excessive physical tactics against

individuals in detaining a suspect when that person does not have a

warrant out for his arrest, nor committed an arrestable offense, not

[sic] resisting or no longer resisting arrest or detainment, and, having

not attempted, threatened any act of violence to endanger anyone;

d. Failing to adequately train, supervise, and educate Kansas City

Missouri Police Department employees/officers in the use of proper

physical tactics and alternatives to the overly aggressive physical

tactics that would constitute unreasonable and excessive force;

e. Allowing officer [sic] to commence a Terry Stop by ramming their

KCPD motorcycle into the motorcycle and person of the Plaintiff;

f. Not giving commands to the suspect they want to stop detain or

arrest so de-escalation tactics and can [sic] used to the benefit and

safety of the officer and the suspect;

g. Allowing officers to throw people to the ground, used [sic] closed

hand techniques and strikes, with choke holds, feet locks and knees

to the back and head with the weight of the officer on the suspect

who had not refused a command, resisted, fled nor committed a

crime in their presence nor was being arrest for a serious crime but

instead small vehicle municipal code infractions.

Id. at 37 (reprinting Compl. ¶ 75). But none of these purported examples identifies a single specific

prior unconstitutional act, nor do they explain how the Board was being deliberately indifferent to,

or tacitly authorized, these prior acts. Nor do they allege how the Board failed to take sufficient

remedial action (for example, by identifying the additional training it should have ordered KCPD

officers to take), nor do they allege how this alleged failure to take remedial action proximately

caused Plaintiff’s injury.

Consequently, Counts II and IV fail to state a claim for failure to supervise or train.

IV. The Complaint fails to plead sufficient facts for any Monell claims.

Next, the Board argues the §1983 claims brought pursuant to Monell (Counts V-VII) must

be dismissed because the Complaint does not identify a specific unconstitutional policy or custom

which was the moving force behind Plaintiff’s constitutional deprivation. The Board notes that

while the Complaint identifies various KCPD policies the officers allegedly violated, these policies

were put in place to prevent constitutional violations, and the Complaint fails to allege that these

policies were themselves unconstitutional which is what the Complaint must do to plead Monell

liability. The Board also points out the Complaint makes no allegations of specific incidents of

misconduct other than the one involving officers Williams and Smith on April 30, 2021, which is

insufficient.

Plaintiff responds that the Complaint identifies specific policies the officers violated.

Plaintiff also contends the Complaint alleges the Board failed to train the officers in these policies

and failed to enforce these policies, which resulted in Plaintiff’s injuries. Plaintiff also contends

he has pled that there is a “systemic and intentional failure” by everyone in the in the KCPD, “from

the Board to the offices on the street,” to fail to follow their own policies “which is the custom

policy or practice alleged by the Plaintiff.” Suggestions in Opp’n at 41.

The Court holds the Complaint fails to adequately plead a Monell claim because it fails to

identify any specific unconstitutional policy or custom which was the moving force here. To the

extent Plaintiff is arguing the Complaint pleads that the unconstitutional policy or custom is an

unofficial policy to fail to follow or enforce official KCPD policies, this argument fails. While an

unofficial custom resulting in a constitutional violation can be the basis for Monell liability, to

survive a motion to dismiss a plaintiff alleging such a theory must plead specific facts showing

(1) the existence of a continuing, widespread, persistent pattern of

unconstitutional misconduct by the governmental entity’s

employees; (2) deliberate indifference to or tacit authorization of

such conduct by the governmental entity’s policymaking officials

after notice to the officials of that misconduct; and (3) that plaintiff

was injured by acts pursuant to the governmental entity’s custom,

i.e., that the custom was a moving force behind the constitutional

violation.

Malone v. Hinman, 847 F.4th 949, 955 (8th Cir. 2017). While the Complaint makes some broad,

vague, and conclusory allegations about the existence of some of these elements—such as the

existence of a pattern of unconstitutional misconduct—the Complaint fails to allege any specific

facts supporting these elements. Hence, Counts V-VII must be dismissed.3

V. The officers are entitled to official immunity on Count X.

Officers Williams and Smith move to dismiss the negligence claim (Count X) based on

official immunity, arguing how they operated their motorcycles in apprehending Plaintiff was an

exercise of discretion and not a ministerial decision.

Plaintiff responds that this argument fails for two reasons. First, because the Complaint

“alleges specific facts which establishes bad faith and malice, which is an exception to official

immunity.” Suggestions in Opp’n at 45. Second, because “Count X alleges auto negligence in a

non-emergent situation . . . [and police officers] are not entitled to official immunity in a non-

emergent situation, particularly in a non-emergent situation where they acted maliciously and in

bad faith, as they did in this case.” Id. at 52. Plaintiff cites Brown v. Tate, 888 S.W.2d 413 (Mo.

App. 1994) in support.

Both arguments are unavailing. Assuming the Complaint alleges specific facts establishing

bad faith and malice, the first argument nonetheless fails because it ignores an on-point Missouri

Supreme Court decision from 2024, a decision Defendants cited on page eight of their opening

brief. In that case, the Missouri Supreme Court clarified that “bad faith or malice in this context

ordinarily contains a requirement of actual intent to cause injury.” State ex rel. Love, 689 S.W.3d

at 496.4 Here, Count X does not allege the officers intended to hurt Plaintiff; it alleges they “failed

3 Given the Complaint and the arguments in Plaintiff’s Suggestions in Opposition to the motion to dismiss, the Court

has concerns about Plaintiff’s counsels’ understanding of Monell. It encourages Plaintiff’s counsel to review recent

Eighth Circuit caselaw applying Monell before attempting to re-plead any Monell claims.

4 Of course, Plaintiff’s cites a Missouri Supreme Court decision from 2008 which states, “Even a discretionary act,

however, will not be protected by official immunity if the conduct is willfully wrong or done with malice or

to use the highest degree of care in operating their vehicles and were negligent in that that they

drove their motorcycles into the Plaintiff’s Motorcycle.” Compl. ¶ 124. This is ordinary

negligence, not an intentional act. Jones v. Marshall, 750 S.W.2d 727, 728 (Mo. App. 1998) (“The

theories of negligence and intentional tort are contradictory and mutually exclusive.”). Hence, the

officers are entitled to official immunity on Count X.

As for the argument that police officers are not entitled to official immunity in a non-

emergent situation, as the Missouri Supreme Court observed almost two years ago, this statement

“misstates the law.” State ex rel. Barron v. Beger, 655 S.W.3d 356, 361 (Mo. 2022). In Barron, a

plaintiff advanced the same argument Plaintiff is making now. In response, the Missouri Supreme

Court wrote the following:

Osborn argues Trooper Barron is not entitled to official immunity

because she was not responding to an “emergency,” and, therefore,

was not acting with “discretion.” Osborn misstates the law.

Whether Trooper Barron was responding to an emergency is not an

element of the affirmative defense of official immunity. While

Missouri case law has defined emergencies as non-ministerial, it is

not an element Trooper Barron must prove. See, e.g., Southers v.

City of Farmington, 263 S.W.3d 603, 618-19 (Mo. banc 2008);

Davis v. Lambert-St. Louis Intern. Airport, 193 S.W.3d 760, 763

(Mo. banc 2006).

Id (emphasis added). Hence, whether this was an emergent situation or not, the officers are entitled

to official immunity on Count X.

Finally, because it appears Plaintiffs’ counsel have twice cited caselaw to the Court that

they knew, or should have known, was invalid for the proposition cited to this Court, the Court

will issue an order directing them to show cause why they should not be sanctioned.

corruption.” Southers v. City of Farmington, 263 S.W.3d 603, 610 (Mo. 2008). But that case is from 2008, and

Defendants cited an on-point Missouri Supreme Court case from 2024. An attorney is ethically obligated to at least

acknowledge the subsequent decision.

VI. The state law claims brought against the Board are dismissed except for the

negligence claim, Count X.

Finally, the Board argues sovereign immunity bars Plaintiff from bringing all state law tort

claims against it except for Count X, the automobile negligence claim. The Board acknowledges

the state has waived sovereign immunity on the negligence claim by passing a statute but argues

Plaintiff’s vague assertion that the Board either had insurance or a self-insurance policy is

insufficient, and so all state law claims except Count X should be dismissed.

In response, Plaintiff notes the Complaint states, “The Doctrine of Sovereign Immunity

does not afford protection because Defendants and or the Kansas City, Missouri Board of Police

Commissioners have procured applicable Liability Insurance or established a self-insurance plan,

that insured actions by their agents and Officers . . .” Compl. ¶ 44. Plaintiff’s brief also asserts

that the Board does, in fact, have a self-insurance plan. Included in Plaintiff’s response is a single

page from a multi-page memo produced in discovery in another case which discusses a “Liability

Self-Retention General Fund Subsidiary Account.” The included page from this memo states this

fund may be used to pay claims made by third parties for Board liability if such claims are not

barred by sovereign immunity, and such payments shall be made only with proper authorization.

On its face, this page suggests the Board may have a self-insurance plan.

In their reply, the Board notes that as a governmental entity it must operate through an

operating budget which itemizes expenditures by organizing them into units, activities, functions,

and character classes. It contends the self-retention general fund subsidiary account referred to in

the memo is simply the budget line item used to account for payments made to satisfying

judgments made against the Board. It also notes that in the subject line of the memo it states,

“Liability Self-Retention General Fund Subsidiary Account Not Waiver of Sovereign Immunity,”

which suggests the account is not a self-insurance plan under Missouri law, at least Missouri law

does not treat it as such.

The Court holds Plaintiff has not sufficiently pled an exception to sovereign immunity. As

another federal district court has observed,

Statutory provisions waiving sovereign immunity are strictly

construed. Under Mo. Rev. Stat. § 537.610.1, a plaintiff must prove

the existence of an insurance policy and that the terms of the policy

cover the plaintiff’s claims. Because the liability of a public entity

for torts is the exception to the general rule of sovereign immunity,

a plaintiff must specifically plead facts demonstrating that the claim

is within an exception to sovereign immunity.

Berry v. Missouri Dep’t of Corrections, No. 2:24-cv-25-CDP, 2024 WL 3874485, at *2 (E.D. Mo.

Aug. 20, 2024) (internal quotations and citations omitted). The Complaint’s bare, conclusory

assertion that the Board either has insurance or a self-insurance policy is inadequate, and Plaintiff

cannot resuscitate these claims after a motion to dismiss has been filed by attaching a document to

his response in opposition. Even if this document proved what Plaintiff purports it proves—which

seems unlikely—Plaintiff has not established this document is part of the public record or is

necessarily embraced by the pleadings, so the Court cannot consider it at the motion to dismiss

stage. See Miller, 688 F.3d at 931.

Accordingly, all state law claims against the Board are dismissed, except for Count X.

Conclusion

For the reasons discussed above, the motion to dismiss is GRANTED. The following

claims survive the motion to dismiss: Counts I, III, and VIII–X brought against the officers in

their individual capacity only. All other claims are DISMISSED WITHOUT PREJUDICE.

The Court will issue a show cause order to Plaintiff’s counsel in a separate order.

IT IS SO ORDERED.

Date: October 28, 2024 /s/ Greg Kays

GREG KAYS, JUDGE

UNITED STATES DISTRICT COURT

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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