“[M]unicipal liability may be based on injuries caused by a failure to adequately train or supervise employees, so long as that failure results from ‘deliberate indifference’ to the injuries that may be caused.”
How later courts described this case
- “[M]unicipal liability may be based on injuries caused by a failure to adequately train or supervise employees, so long as that failure results from ‘deliberate indifference’ to the injuries that may be caused.”
- abrogated on other grounds by Thompson v. Clark, 596 U.S. 36 (2022)
- “[S]upervisors and municipalities can be liable under § 1983 for the actions of their subordinates only if one of those subordinates committed an underlying constitutional violation.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF OKLAHOMA
EL CRUZ LOGAN, )
)
Plaintiff, )
)
v. ) Case No. CIV-23-804-D
)
OKLAHOMA CITY POLICE )
DEPARTMENT ex rel. CITY OF )
OKLAHOMA CITY, et al., )
)
Defendants. )
ORDER
Before the Court is Defendant Oklahoma City Police Department ex rel. City of
Oklahoma City’s (the City) Motion for Summary Judgment and Brief in Support [Doc. No.
23]. Plaintiff El Cruz Logan filed a response [Doc. No. 26], to which the City replied [Doc.
No. 31]. The matter is fully briefed and at issue.
INTRODUCTION
On September 17, 2021, Plaintiff was filming police vehicles in the Oklahoma City
Police Department (OKCPD) parking lot for the purpose of conducting an “audit” of the
condition of governmental vehicles [Doc. No. 1, at ¶ 23]. After an OKCPD officer told
Plaintiff that he was trespassing and needed to leave the premises, Plaintiff refused to leave
and was later arrested. Id., ¶ 11.
Plaintiff was arrested for trespassing on public property, but he was charged with
trespassing on private property. Plaintiff was allegedly detained for a period in excess of
10 hours. On January 10, 2022, the charges against Plaintiff were tried before the municipal
court, and Plaintiff was acquitted of the charges.
Thereafter, Plaintiff brought this action pursuant to 42 U.S.C. § 1983 against the
City and the three individual officers involved in Plaintiff’s arrest: Jason Hodges, Daniel
Ponder, and Autumn Sheets (the Officers). Plaintiff alleged that Defendants violated his
constitutional rights under the First Amendment (freedom of speech and freedom of the
press) and the Fourth Amendment (unlawful seizure and detention and malicious
prosecution). Plaintiff also sought punitive damages.
The Officers moved to dismiss Plaintiff’s claims on the basis of qualified immunity
[Doc. No. 11]. On June 12, 2024, the Court granted the Officers’ motion to dismiss and
found that the Officers were entitled to qualified immunity [Doc. No. 15]. In that Order,
the Court found that the Officers had probable cause for the original arrest, continued
confinement, and prosecution of Plaintiff for trespassing on private property [Doc. No. 15,
at 11].
In the present motion, the City, as the sole remaining defendant, moves for summary
judgment on the grounds that: 1) without an underlying constitutional violation, Plaintiff’s
claims against the City fail as a matter of law; 2) Plaintiff has failed to otherwise establish
a claim against the City pursuant to 42 U.S.C. § 1983; and 3) punitive damages are not
available for a § 1983 claim against a municipality.
In response, Plaintiff “stipulates that the dismissal of the Officers disposes of
Plaintiff’s claims under his first, second and fourth causes of action, and stipulates that
punitive damages cannot be awarded against the Defendant City.” [Doc. No. 26, at 9].
Plaintiff’s sole remaining claim is his § 1983 claim against the City, based on malicious
prosecution in violation of the Fourth Amendment.
UNDISPUTED MATERIAL FACTS
Plaintiff is a “YouTube Journalist” who regularly publishes stories about fraud,
waste, and abuse in government agencies. [Def.’s UMF No. 3; Pltf.’s Resp. to UMF No. 3].
On September 17, 2021, Plaintiff was arrested by the Officers while filming police vehicles
in the OKCPD parking lot. [Def.’s UMF No. 1; Pltf.’s Resp. to UMF No. 1]. The parties
agree that the parking lot had a fence and signs indicating “police vehicles only.” [Def.’s
UMF No. 1; Pltf.’s Resp. to UMF Nos. 1-2]. Plaintiff contends that the parking lot was not
closed-off or gated and that there was not a “no trespassing” sign. [Pltf.’s Resp. to UMF
No. 1].
After his arrest, Plaintiff was charged with trespassing on private property. [Def.’s
UMF No. 1].1 Plaintiff was ultimately acquitted of the charges in municipal court. [Def.’s
UMF No. 2].
STANDARD OF DECISION
Summary judgment is proper “if the movant shows that there is no genuine
dispute as to any material fact and the movant is entitled to judgment as a matter of law.”
FED. R. CIV. P. 56(a). A material fact is one that “might affect the outcome of the suit
under the governing law.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A
dispute is genuine if the facts and evidence are such that a reasonable jury could return
1 In the Court’s Order on the Officers’ motion to dismiss, the Court took judicial notice, pursuant
to FED. R. EVID. 201(b), of “Citation 18642093X-01,” indicating Plaintiff’s offense was for
trespassing on private property. [Doc. No. 15, at 9].
a verdict for the nonmoving party. Anderson, 477 U.S. at 248. All facts and reasonable
inferences must be viewed in the light most favorable to the nonmovant. Id. at 255. The
inquiry is whether the facts and evidence identified by the parties present “a sufficient
disagreement to require submission to a jury or whether it is so one-sided that one party
must prevail as a matter of law.” Id. at 251-52.
DISCUSSION
I. Legal Framework – Municipal Liability Under 42 U.S.C. § 1983
“To state a claim under § 1983, a plaintiff must allege the violation of a right secured
by the Constitution and laws of the United States, and must show that the alleged
deprivation was committed by a person acting under color of state law.” West v. Atkins, 487
U.S. 42, 48 (1988).
Generally, a local government may not be held liable under § 1983 “for an injury
inflicted solely by its employees or agents.” Monell v. Dep’t of Social Servs. of City of New
York, 436 U.S. 658, 694 (1978). “Instead, it 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. Thus, where a plaintiff seeks to hold a local governmental entity liable
under § 1983, he must show that a municipal policy or custom “was the ‘moving force’
behind the injury alleged.” Bd. of Cnty. Comm’rs of Bryan Cnty., Okla. v. Brown, 520 U.S.
397, 404 (1997). Specifically, a plaintiff must demonstrate 1) an official policy or custom;
2) causation; and 3) deliberate indifference. See Lucas v. Turn Key Health Clinics, LLC, 58
F.4th 1127, 1145 (10th Cir. 2023).
a. Malicious Prosecution
To establish a § 1983 malicious prosecution claim, a plaintiff must show “(1) the
defendant caused the plaintiff’s continued confinement or prosecution; (2) the original
action terminated in favor of the plaintiff; (3) no probable cause supported the original
arrest, continued confinement, or prosecution; (4) the defendant acted with malice, and (5)
the plaintiff sustained damages.” Wilkins v. DeReyes, 528 F.3d 790, 799 (10th Cir. 2008)
(abrogated on other grounds by Thompson v. Clark, 596 U.S. 36 (2022)).
Here, because the Court previously found that the now-dismissed Officers had
probable cause for the original arrest, continued confinement, and prosecution of Plaintiff
for trespassing on private property [Doc. No. 15, at 11], Plaintiff has failed to establish a
constitutional violation based on malicious prosecution. See Burke v. Regalado, 935 F.3d
960, 1009-1010 (10th Cir. 2019) (“[S]upervisors and municipalities can be liable under
§ 1983 for the actions of their subordinates only if one of those subordinates committed an
underlying constitutional violation.”).
Additionally, even assuming Plaintiff could show an underlying constitutional
violation, Plaintiff has failed to establish municipal liability under Monell. In his Complaint
[Doc. No. 1], Plaintiff bases his malicious prosecution claim on the conduct of the Officers.
Notably missing from Plaintiff’s complaint are any allegations that a municipal policy or
custom caused Plaintiff’s injury, or any facts supporting an allegation that the City was
deliberately indifferent to Plaintiff’s constitutional rights. See Lucas, 58 F.4th at 1145; see
also Layton v. Bd. of Cnty. Comm’rs of Okla. Cnty., 512 F. App’x 861, 871 (10th Cir. 2013)
(unpublished) 2 (stating deliberate indifference in the municipal liability context “may be
satisfied when the [defendant] has actual or constructive notice that its action or failure to
act is substantially certain to result in a constitutional violation, and it consciously or
deliberately chooses to disregard the risk of harm.”).
In response to the City’s motion for summary judgment, Plaintiff argues—for the
first time—that the City is liable for failure to train or supervise the Officers. However,
Plaintiff’s complaint does not allege either theory, nor does the summary judgment record
support Monell liability for failure to train or supervise. In his response, Plaintiff argues
that the OKCPD’s Operations Manual [Doc. No. 26-2] is deficient in that it references
trespass only three times in 729 pages and does not give officers “a clear framework under
which officers must abide.” [Doc. No. 26, at 18-19]. Plaintiff also utilizes the training
records of the Officers to argue that the Officers received no training on how to handle
arrested trespassers [Doc. No. 26, at 19-20]. However, “showing merely that additional
training would have been helpful … does not establish municipal liability.” Connick v.
Thompson, 563 U.S. 51, 68 (2011). Nor has Plaintiff shown that the City was deliberately
indifferent to the risk of constitutional injuries that could stem from the alleged
shortcomings of the OKCPD’s training on trespass. See Brammer-Hoelter v. Twin Peaks
Charter Acad., 602 F.3d 1175, 1189 (10th Cir. 2010) (“[M]unicipal liability may be based
on injuries caused by a failure to adequately train or supervise employees, so long as that
failure results from ‘deliberate indifference’ to the injuries that may be caused.”).
2 Unpublished opinions are cited pursuant to FED. R. APP. P. 32.1(a) and 10th Cir. R. 32.1(A).
Upon consideration of the summary judgment record, viewed in the light most
favorable to Plaintiff, Plaintiff has not established that a municipal policy was the “moving
force” behind Plaintiff’s injury or that the City was deliberately indifferent. Accordingly,
the City is entitled to summary judgment on Plaintiff’s § 1983 claim based on malicious
prosecution.
CONCLUSION
For these reasons, Defendant’s Motion for Summary Judgment [Doc. No. 23] is
GRANTED. A separate judgment shall be entered.
IT IS SO ORDERED this 11" day of June, 2025.
\ : ~
Vd OQ: alae
TIMOTHY D. DeGIUSTI
Chief United States District Judge
light of this ruling, the parties’ Joint Motion for Protective Order [Doc. No. 34] is DENIED
as MOOT.