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IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO WESTERN DIVISION AARON DAVIS, CASE NO. 3:22 CV 614 Plaintiff, v. JUDGE JAMES R. KNEPP II TYLER W.A. DUNCAN, et al., MEMORANDUM OPINION AND Defendants. ORDER INTRODUCTION Currently pending before the Court is Defendants Hardin County, Marion County, Dale R. Osborn, Brandon Taylor, and Marion-Hardin Correction Commissionâs (hereinafter âCounty Defendantsâ or âDefendantsâ) Motion for Summary Judgment. (Doc. 53).1 Also pending is Plaintiff Aaron Davisâs Motion for Leave to file Second Amended Response in Opposition. (Doc. 60). Both motions are fully briefed and ripe for decision. Jurisdiction is proper under 28 U.S.C. § 1331. For the reasons set forth below, the Court denies Plaintiffâs Motion for Leave, and grants County Defendantsâ Motion for Summary Judgment. BACKGROUND This case arises out of a use of force by Defendant Tyler Duncan, a correctional officer, on Plaintiff while he was incarcerated at the Multi-County Correctional Center (âMCCCâ) on 1. Defendant Tyler Duncan is separately represented and not a party to this motion. Any reference to âDefendantsâ herein refers to the above County Defendants and does not include Duncan. April 17, 2020. Defendant Dale Osborn was the Executive Director of MCCC at all times relevant. (Osborn Depo., Doc. 47, at 9-10).2 Use of Force Incident On the date in question, Duncan escorted Plaintiff to and from his cell to see the nurse. (Duncan Depo., Doc. 51, at 45). On their return, Plaintiff asked Officer Samantha High about using the phone; she denied the request. Id.; High Depo., Doc. 50, at 14-15. At that point, Duncan escorted Plaintiff into the cell and they got into an argument over how Plaintiff was speaking to High. (Duncan Depo., Doc. 51, at 45). Plaintiff and High were yelling back and forth; Duncan âwas yelling at [Plaintiff,] [â]are you going to respect us[?â]â Id. Although it is disputed how it happened, it is undisputed that Plaintiff ultimately went to the ground and hit his head on the wall. (Davis Depo., Doc. 46, at 80) (â[H]e grabbed me and slammed me against the wall, and my head hit the back of the wallâ); (Duncan Depo., Doc. 51, at 45) (âHe put his hands up, grabbed me by my shirt . . . and I literally grabbed him, we spun around, we went to the ground, and he hit his head off that privacy wallâ). High did not see the incident (High Depo., Doc. 50, at 14-15), and the MCCC surveillance video shows Plaintiff enter the cell and Duncan close the door to the cell behind him, then Duncan reopened it and entered the cell (Ex. A4, Surveillance Video, 3:10:22-:39). The video does not clearly depict the inside of the cell or the use of force incident itself. See id. Duncan was not permitted to enter Plaintiffâs cell under these circumstances, and he knew that. (Duncan Depo., Doc. 51, at 96-98). No other named Defendant was present for the events at issue. Duncan was later criminally convicted of assault for his actions. Id. at 8. 2. All citations herein to deposition transcripts are to the internal deposition transcript page number, not the ECF filing page number. Plaintiff testified that prior to this incident, he had not had any previous interaction with Duncan. (Plaintiff Depo., Doc. 46, at 70). Plaintiff also testified that he did not have any problems with Duncan during the time he was escorted to or from the nurseâs station. Id. at 73, 76 (describing Duncanâs demeanor as âfineâ). Duncanâs Background Duncan previously worked at a juvenile facility, the North Central Ohio Rehabilitation Center, in Marion, Ohio. (Duncan Depo., Doc. 51, at 9-10, 15-16). He was written up once there for a use of force incident. Id. at 15. Duncan described the incident as follows: A. A kid cornered himself into a corner. We were trying to -- we talked him down for like 10, 20 minutes. Nothing was happening. Finally I stepped in and grabbed him and wrapped him up, and we went to the floor, but because itâs a juvenile obviously itâs very like youâre not supposed to touch them at all but when a kidâs throwing chairs at you itâs kind of -- Q. How old was the kid? A. I want to say 16. Q. Did the kid suffer any injuries? A. No, some rug burn. Id. Although Duncan was written up, he was not otherwise disciplined and was not terminated over the incident. Id.3 He told the interviewers at MCCC about this incident during his interview. Id. at 18, 42. 3. This testimony, indeed the only testimony any party has pointed the Court to regarding this incident, is in direct contrast to Plaintiffâs entirely unsupported characterization that âDuncan worked at a juvenile rehabilitation facility, where he was terminated for an incident involving excessive force against a 16-year-old detainee. During his tenure, he physically tackled the minor into a corner, leaving the child injured. This incident was documented and directly led to his dismissal.â (Doc. 57, at 6) (emphasis added). And, indeed, Plaintiff provides no record citation for his unsupported factual statement, and in his motion for leave (Doc. 60) acknowledges that this was incorrect. See id. (âDefendants briefly contest the distinction between âterminationâ and âdisciplinary write-upâ[.]â). Duncan was also employed at Marion Correctional Institution. Id. at 10. He was fired because âthey thought [he] was bringing in drugsâ after an investigation. Id. at 10-11. However, he testified it was actually a nurse he was dating that committed the crime and his name was later cleared. See id. at 10 (âI was dating a nurse, and the nurse said that I had large sums of money so they assumed I was bringing in drugs, and they fired me, and come to find out it was her.â); id. at 16-17 (explaining that âthey dropped all the drug stuffâ). He also told MCCC about this incident during the interview process. Id. at 18, 42. During the investigation into the incident at issue in the instant case, Sergeant Andrew Jones, Plaintiffâs supervisor, reported to the Marion Police Department two incidents involving Duncan at MCCC. See Doc. 53-3, at 13. In one incident: Sgt. Jones said that Duncan tried to open a cell door and go in on an inmate that was high on meth and yelling at Duncan. Sgt. Jones had to pull the keys out of the lock and pull Duncanâs hands away from the door and shut the door. Sgt[.] Jones documented this with an incident report. The inmate was yelling[,] âIâm gonna beat your assâ. Id. Duncan testified about this incident. (Duncan Depo., Doc. 51, at 124-26). At his deposition, Duncan agreed with counselâs characterization that it involved an inmate potentially high on methamphetamines; Duncan testified he wanted to go into the cell to prevent the inmate from â[h]arming himselfâ when Jones (his supervising officer) stopped him. Id.; see also id. at 37 (âThere was one instance where a guy was slamming his head off the doors and walls in booking and I tried to go in and grab the guy. I wasnât, like, going to go in and hurt him or anything. I was literally going to restrain him because this guy had blood running down his face. And he stopped me and took my keys and said I was not to open the door.â). In a second incident Jones described that is documented in the police report: Sgt. Jones said they had a[n] . . . inmate in booking that had chicken skin on his legs and was digging at it. Duncan told the inmate[,] âIf you keep digging at that, Iâm going to punch you in the fucking throat.â Sgt. Jones shot his head up and told Duncan[,] [â]you canât say that.[â]. Duncan said[,] âwhat do you mean I say stuff like this all the time.â Sgt. Jones said[,] [â]well if you are, you need to stop.[â] Sgt. Jones reported the incident to his lieutenant. (Doc. 53-3, at 14). Duncan also testified regarding this incident in his deposition, stating that he made the comments âin a joking mannerâ, but agreed that âon paper, yes, that looks very bad.â (Duncan Depo., Doc. 51, at 38). He stated Jones âwrote [him] upâ for the incident and they âhad like a little argumentâ. Id. He agreed that the write-up was a form of discipline. Id. at 38-39. Correctional Officer Training In his previous job at Marion Correctional Institution, Duncan attended a month-long academy for training through the state in Orient, Ohio in 2018 (including trainings in self- defense, OC spray (pepper spray), talking down/de-escalation techniques). (Doc. 51, at 11-12, 111-12, 157). That course included response to resistance training and de-escalation techniques. Id. at 112. After completion of the course, he received a certificate that certified him to be a correctional officer. Id. at 12, 157. MCCC was aware he had undergone this prior training. Id. at 21-22, 35-36. Duncan was hired by MCCC on November 10, 2019. Id. at 153; see also Doc. 51-1, at 8. MCCC required new correctional officers to attend a 40-hour in-class training session within the first two to three months of employment. (Osborn Depo., Doc. 47, at 41-42, 113). Duncan attended such a training. (Duncan Depo., Doc. 51, at 107); see also Doc. 51-1, at 8 (listing orientation training dates of December 2-6, 2019). New officer training at MCCC also included a self-taught Response to Resistance/Aggression Correspondence Course and examination. (Duncan Depo., Doc. 51, at 22-23). This examination was open book. Id. at 23. He did not receive feedback on the examination, id. at 23, but they âwent through itâ, id. at 113. He testified that the material included information he knew from his prior training and that it was a sufficient refresher of that material. Id. at 114, 156-57. Duncan also testified that the training included a full-day session, running from 8:00 a.m. to 3:00 p.m. regarding response to resistance, aggression, and unarmed self-defense policies. Id. at 108. This training included videos to help understand the response to resistance and aggression policy. Id. at 109. Duncan took that training seriously. Id. at 109-10. Duncan also shadowed other officers as part of his onboarding, but he remarked, â[s]ome officers donât take it very serious at all.â Id. at 33. Duncan also testified that he thought â[e]very new officer is under-trainedâ and â[y]ou are thrown into the wolves without any training.â Id. at 31. When asked if he thought he should have received more training, he responded: âYeah, I think when I stepped away, you know, I think I could have used the training. I actually wanted to do the OPOTA[4] stuff to get certified to be a transport officer.â Id. at 31. Osborn testified that he consulted with Captain Romine to ensure new hires received proper training and âtrusted Captain Romine to ensure that this was getting done.â (Osborn Depo., Doc. 47, at 48). He did not recall having conversations with Captain Romine or anyone else regarding Duncanâs training or work history, but believed if anyone had expressed concerns regarding hiring Duncan, he would recall that. Id. at 48-50. STANDARD OF REVIEW Summary judgment is appropriate where there is âno genuine dispute as to any material factâ and âthe movant is entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a). When considering a motion for summary judgment, the Court must draw all inferences from the record in the light most favorable to the nonmoving party. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986). The Court is not permitted to weigh the evidence or determine 4. OPOTA stands for Ohio Peace Officer Training Academy. the truth of any matter in dispute; rather, the Court determines only whether the case contains sufficient evidence from which a jury could reasonably find for the nonmoving party. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248-49 (1986). The moving party bears the burden of proof. Celotex Corp. v. Catrett, 477 U.S. 317, 325 (1986). This burden âmay be discharged by âshowingââthat is, pointing out to the district courtâthat there is an absence of evidence to support the nonmoving partyâs case.â Id. The nonmoving party must go beyond the pleadings and âpresent affirmative evidence in order to defeat a properly supported motion for summary judgment.â Anderson, 477 U.S. at 257. Further, the nonmoving party has an affirmative duty to direct the Courtâs attention to those specific portions of the record upon which it seeks to rely to create a genuine issue of material fact. See Fed R. Civ. P. 56(c)(3) (noting the court âneed consider only the cited materialsâ); see also Fed. R. Civ. P. 56(e) (identifying a courtâs options when a party fails to properly support an assertion of fact). DISCUSSION Motion for Leave At the outset, the Court turns to Plaintiffâs Motion for Leave. (Doc. 60). Therein, Plaintiff requests leave to file a second amended response in opposition to Defendantsâ motion for summary judgment. Defendants oppose and request sanctions. (Doc. 61). Some procedural background is necessary for context here. On November 8, 2024, County Defendants filed their motion for summary judgment. (Doc. 53). On November 29, Plaintiff filed his (first) opposition thereto. (Doc. 55). This document contained no record citations. One week later, on December 6 (and still within the allowed 30-day time period to file an opposition), Plaintiff filed a motion for leave to file an amended response to the summary judgment motion. (Doc. 56). Therein, counsel stated that â[t]he originally filed version was an incorrect version, that does not contain proper deposition citations.â Id. at 1. The Court granted the motion, and ordered the amended opposition filed by December 13, 2024. Plaintiff complied. (Doc. 57).5 On January 10 (after being granted a short extension of time), Defendants filed their reply brief. (Doc. 59). In that reply brief, Defendants pointed out Plaintiffâs opposition brief contained numerous mischaracterizations of the record, as well as factual assertions presented with no record support. (Doc. 59, at 1-2). They âobject[ed] to each of Plaintiffâs alleged factual assertions that are unaccompanied by a proper and accurate citation to the record.â Id. at 2 (citing Fed. R. Civ. P. 56(c)(2)). Almost two full months later, on March 6, 2025, Plaintiff filed the currently-pending Motion for Leave to File Second Amended Opposition. (Doc. 60). He attaches the proposed second revised opposition thereto. (Doc. 60-1). Plaintiff states he âseeks this amendment to ensure that the record reflects the accurate and well-supported basis for opposition to Defendantsâ motion, and to aid the Court in reviewing the recordâ and âremove[] any inadvertent misstatements of the record.â Id. at 1. He contends that there is no prejudice to Defendants in allowing the amendment. Id. Defendants vehemently disagree, noting they had already filed a reply based on Plaintiffâs first amended opposition and invested significant time and resources to do so and that to file a new reply to Plaintiffâs proposed second amended opposition would require even more. (Doc. 61). Defendants also contest whether Plaintiff can claim inadvertence âdespite submittingâ certain arguments and assertions âtwice for the Courtâs review.â Id. at 3. It notes that Plaintiffâs proposed second 5. The Court notes that Plaintiffâs amended opposition also does not comply with this Courtâs rules, which require filings to be âdouble-spaced except for quoted material.â N.D. Ohio Local Civ. R. 10.1(a). Plaintiffâs brief is one-and-a-half spaced. See Doc. 57. amended opposition simply deletes entire paragraphs that Defendants had highlighted as containing unsupported assertions. Id. at 3-4. At this juncture, after one amended opposition has been allowed precisely for the purpose of fixing previously-absent record citations, and Defendants have filed their reply brief, the proposed filing is no longer an âamended oppositionâ but a sur-reply that attempts to reformulate arguments specifically in response to the arguments made in Defendantsâ reply. And such sur- replies are typically not permitted absent some good cause, such as new arguments raised in a reply brief. See, e.g., Conteers LLC v. City of Akron, 2021 WL 252540, at *5 (N.D. Ohio). No such argument is presented here that a sur-reply would be appropriate, nor does the Court find it would. The Court declines to give Plaintiff what is essentially a third bite at the apple. Although the Court acknowledges counselâs representation that a health issue impacted the timing of the filing, this is offered as a justification for the two-month delay following the filing of the reply brief. It does not provide justification for failure to correct the brief the first time it was amended after counsel himself noted the first version âdoes not contain proper deposition citations.â (Doc. 56, at 1). The currently-pending motion for summary judgment will be considered with Plaintiffâs first amended opposition, to which the County Defendants have replied. See N.D. Ohio Local Civ. R. 7.1(c) (allowing response to motion and reply to response); ACLU of Ky. v. McCreary Cnty., 607 F.3d 439, 451 (6th Cir. 2010) (â[A] district court has broad discretion to manage its docket.â). And the Court will not consider factual statements in that brief that are either (1) not supported by any citation to the record, or (2) not supported by the record citation listed. See Emerson v. Novartis Pharm. Corp., 446 F. Appâx 733, 736 (6th Cir. 2011) (ââ[J]udges are not like pigs, hunting for trufflesâ that might be buried in the record.â) (quoting United States v. Dunkel, 927 F.2d 955, 956 (7th Cir. 1991)); Fed. R. Civ. P. 56(c), (e).6 The County Defendants also request sanctions pursuant to Local Rule 7.1(i) for the attorneysâ fees incurred in the drafting their opposition to Plaintiffâs motion. Local Rule 7.1(i) provides that â[f]iling a frivolous motion or opposing a motion on frivolous grounds may result in the imposition of appropriate sanctions including the assessment of costs and attorneysâ fees 6. The Court provides two brief examples. In one place, Plaintiffâs brief states: Duncanâs deposition revealed that the facility operated under what he described as a âbrotherhoodâ among officersâa culture where misconduct was normalized and accountability was virtually nonexistent. Officers routinely manipulated or falsified incident reports to conceal their excessive use of force. Surveillance cameras were deliberately avoided during questionable actions to ensure that no record of misconduct would exist. This tacit encouragement of unethical behavior created an environment where officers felt emboldened to act without fear of consequences. (Duncan, Doc. 51, at 40). (Doc. 57, at 5-6). The single deposition page citation cited for this lengthy factual allegation consists only of Duncanâs description of two instances in which he used âforceâ on inmates â once when assisting an inmate who had attempted to commit suicide by hanging, and once when an inmate was refusing to shower and had to be handcuffed and removed. (Duncan Depo., Doc. 51, at 40). This page provides no support for any of the statements preceding it. In a second section of Plaintiffâs brief, he states: Additionally, the relationship between Sergeant Andrew Jones and Officer Tyler Duncan at the Multi-County Correctional Center (MCCC) was marked by prior incidents that highlighted Duncanâs pattern of misconduct and Jonesâs awareness of these issues. Sergeant Jones previously documented concerns regarding Duncanâs behavior, including instances of excessive force and unprofessional conduct. Despite these documented concerns, corrective actions were either insufficient or entirely lacking, allowing Duncanâs inappropriate behavior to persist unchecked. (Cox, Doc. 49, p. 30-32). (Doc. 57, at 7-8). The pages cited include testimony by Cox that she (1) was not aware of any instance where Duncan had been disciplined during his employment, (2) had no understanding of Duncan having any issues with anger or violence; and (3) had not personally observed any correctional officers violating MCCC polices or procedures. (Cox Depo., Doc. 49, at 30-32). Again, this citation does not support the facts preceding it. against counsel and/or the party involved.â N.D. Ohio Local Civ. R. 7.1(i). Although the Court is troubled by the mischaracterizations of law and fact at issue here with no clear explanation as to how they were initially made, it declines to impose sanctions at this time. Motion for Summary Judgment In his Complaint, Plaintiff brings claims under 42 U.S.C. § 1983 for excessive force and unreasonable seizure based on the Fourth Amendment (Count One) and for failure to protect under the Eighth Amendment (Count Two). (Doc. 1, at 10-12). He further separately pleads a claim against Osborn for supervisory liability under 42 U.S.C. § 1983 (framing this as deliberate indifference in violation of the Eighth Amendment) and a Monell claim against the Counties and MHCC. Id. at 10-11, 12-15. The County Defendants move for summary judgment on all claims against them, arguing: (1) Marion and Hardin Counties are not proper parties to the suit; (2) Taylor is entitled to summary judgment, as Plaintiff cannot establish a claim against him; (3) they are entitled to summary judgment on the Fourth Amendment claim because they cannot be held vicariously liable for Duncanâs conduct; (4) Plaintiff cannot establish an Eighth Amendment failure to protect claim; (5) Plaintiff cannot establish a claim for supervisory liability against either Osborn or Taylor; (6) Plaintiff cannot establish a Monell claim; and (7) Plaintiff cannot establish entitlement to punitive damages. (Doc. 53). Below, the Court addresses the claims against the individual Defendants first, and then the claims against the municipal Defendants. Claims Against Individual County Defendants In his original Complaint, Plaintiff named three individual Defendants: Duncan, Taylor, and Osborn. In response to the County Defendants moving for summary judgment on any claim against Taylor, Plaintiff states he is withdrawing the claims against Taylor. (Doc. 57, at 17). The Court therefore grants summary judgment to Taylor. With Plaintiffâs claims against Taylor abandoned, Osborn remains the only individual County Defendant. As the County Defendants point out, the allegations in Count One, the Fourth Amendment claim, are directed toward Duncan, rather than any County Defendant. See Doc. 1, at 10-11. And, as the County Defendants correctly assert, they cannot be simply held vicariously liable for Duncanâs conduct. See DâAmbrosio v. Marino, 747 F.3d 378, 388â89 (6th Cir. 2014) (âA municipality may not be held liable under § 1983 on a respondeat superior theoryâin other words, âsolely because it employs a tortfeasor.ââ) (quoting Monell v. Depât of Soc. Serv. 436 U.S. 658, 691 (1978)); Iqbal, 556 U.S. at 676 (â[O]ur precedents establish . . . that Government officials may not be held liable for the unconstitutional conduct of their subordinates under a theory of respondeat superior.â). By contrast, the Complaint frames Plaintiffâs claims against the County Defendants in Counts Two and Three as arising under the Eighth Amendment, including Plaintiffâs supervisory liability claim against Osborn. See Doc. 1, at 11-13. Plaintiff provides no direct response to this argument nor presents any argument that any County Defendant violated his Fourth Amendment rights. The Court agrees with Defendants that Plaintiff cannot hold any Defendant liable simply on a theory of vicarious liability. The County Defendants are therefore entitled to summary judgment on Count One. The Court addresses Plaintiffâs Eighth Amendment, supervisory liability, and Monell claims below. Defendants further move for summary judgment as to any claim against Osborn, arguing he is entitled to qualified immunity on any Eighth Amendment claim and there is no evidence to support a supervisory liability claim. The Court agrees. Deliberate Indifference Plaintiffâs Complaint asserts Defendantsâ âactions and inactions constituted deliberate indifference to Plaintiffâs right to be free from serious risks of bodily harm in violation of 42 U.S.C. § 1983 and his rights under the Eighth Amendment to the United States [C]onstitution to be free from cruel and unusual punishment.â (Doc. 1, at 12). At the outset, the parties appear to agree that Plaintiffâs § 1983 claims arise under the Eighth, rather than Fourteenth Amendment. See Doc. 1 (framing claims as arising under the Eighth Amendment); Doc. 53, at 11 (âAnalysis of the remainder of Plaintiffâs § 1983 claims under the Eight[h] Amendment is appropriate.â). The County Defendants note, however: While Plaintiff was sentenced on April 23, 2020, he was sentenced for a violation of parole for an existing charge entered December 11, 2019. Exhibit A-3 at 6-7. He was also granted credit for the time already served at MCCC. Id. However, if the court were to conclude that plaintiff was a pretrial detainee and thereby warranting analysis under the Fourteenth Amendment, then Plaintiffâs claims pled under the Eighth Amendment should be dismissed. See Brawner v. Scott Cnty., 14 F.4th 585, 596 (6th Cir. 2021). (Doc. 53, at 11). Plaintiff does not respond to this argument, nor make any attempt to argue that his deliberate indifference claims should be evaluated under the Fourteenth, rather than Eighth Amendment. Courts are split on whether an individual being held for a suspected parole or probation violation is to be treated as a pretrial detainee or a convicted prisoner. See Green v. Taylor, 2023 WL 415502, at *4 (W.D. Mich.) (âThe issue of whether a person confined during the pendency of probation violation proceedings should be treated as a pretrial detainee or a convicted prisoner for purposes of a constitutional challenge to jail conditions is an issue upon which courts have differed.â) (collecting cases). Because the law in this area is unsettled, Plaintiff brought his claims under the Eighth Amendment, and he has not presented any argument that the Fourteenth Amendment should apply to his circumstances, the Court finds he has waived any such argument and proceeds to analyze his claims under the Eighth Amendment. The Eighth Amendment requires prison officials to âtake reasonable measures to guarantee the safety of . . . inmates.â Hudson v. Palmer, 468 U.S. 517, 526-27 (1984). A prison official is liable under the Eighth Amendment for failure to protect an inmate when: (1) the deprivation alleged is, objectively, sufficiently serious, and (2) the official is, subjectively, deliberately indifferent to the inmateâs safety. Farmer v. Brennan, 511 U.S. 825, 834 (1994). For the objective prong, a plaintiff must demonstrate that âhe is incarcerated under conditions posing a substantial risk of serious harm.â Bishop v. Hackel, 636 F.3d 757, 766 (6th Cir. 2011) (quoting Farmer, 511 U.S. at 833). For the subjective prong, a plaintiff must show that a prison official âkn[ew] of and disregard[ed]â that risk. Farmer, 511 U.S. at 837; see also Curry v. Scott, 249 F.3d 493, 506 (6th Cir. 2001). Deliberate indifference âentails something more than mere negligence.â Farmer, 511 U.S. at 835. The Court agrees with County Defendants that Plaintiff has not pointed to evidence establishing an issue of fact regarding either prong of such a deliberate indifference claim. First, despite Plaintiffâs attempts to characterize Duncan as a loose cannon with a propensity toward violence, Plaintiff has not presented evidence that Duncanâs mere presence in the prison presented âconditions posing a substantial risk of serious harmâ or an âexcessive risk to inmate health and safety.â Farmer, 511 U.S. at 837. As Defendants point out, there is no evidence of any history of animosity between Duncan and Plaintiff; indeed Plaintiff testified he had not had any previous interactions with Duncan. See Plaintiff Depo., Doc. 46, at 70. And the three instances Plaintiff identifies as demonstrating the risk Duncan posed (the juvenile facility incident and the two incidents described by Sergeant Jones) simply do not rise to the level of showing the âsubstantial risk of serious harmâ or âexcessive risk to inmate health and safetyâ as required to demonstrate deliberate indifference.7 Second, the County Defendants contend that âthere were no facts from which an inference could be drawn that Duncan posed a substantial risk of serious harm to Plaintiff, and therefore, no inference was actually drawnâ, arguing that there is an absence of material fact regarding the subjective prong of a deliberate indifference claim. (Doc. 53, at 15). Plaintiff does not directly respond to this argument and has pointed the Court to no evidence that Osborn (the only remaining individual County Defendant) subjectively perceived any such substantial risk posed by Duncan and âdisregardedâ it. Supervisory Liability Plaintiff also seeks to hold Osborn liable for the incident on a theory of supervisory liability. (Doc. 1, at 12-13). â[T]o succeed on a supervisory liability claim, [a plaintiff] must show that âa supervisory official at least implicitly authorized, approved or knowingly acquiesced in the unconstitutional conduct of the offending subordinate.ââ Garza v. Lansing Sch. Dist., 972 F.3d 853, 865 (6th Cir. 2020) (quoting Bellamy v. Bradley, 729 F.2d 416, 421 (6th Cir. 1984)); see also Gregory v. City of Louisville, 444 F.3d 725, 751 (6th Cir. 2006) (âPlaintiff must show that the supervisors 7. The Court would reach the same result under the Fourteenth Amendment standard applicable to pretrial detainees. Pretrial detainees may sue jail officials for failing to prevent harm under the Fourteenth Amendmentâs objective standard. See Westmoreland v. Butler Cnty., 29 F.4th 721, 728 (6th Cir. 2022). To state a failure-to-protect claim, a pretrial detainee must allege that an official acted in a manner that: (1) was intentional; (2) put the plaintiff at substantial risk of serious harm; (3) failed to take reasonable steps to abate that risk; and (4) actually caused the plaintiffâs injuries. Id. at 729-30. â[The Sixth] Circuit has now explicitly taken the position that a failure-to-protect claim by a pretrial detainee requires only an objective showing that an individual defendant acted (or failed to act) deliberately and recklessly.â Id. at 728 (citing Brawner v. Scott Cnty., Tenn., 14 F.4th 585, 596 (6th Cir. 2021)). For the same reasons stated above, Plaintiff has not pointed to evidence that âan official acted in a manner that . . . put the plaintiff at substantial risk of serious harmâ or acted objectively âdeliberately and recklessly.â Id. somehow encouraged or condoned the actions of their inferiors.â). This ârequires some âactive unconstitutional behaviorâ on the part of the supervisor.â Peatross v. City of Memphis, 818 F.3d 233, 241 (6th Cir. 2016) (quoting Bass v. Robinson, 167 F.3d 1041, 1048 (6th Cir. 1999)). In short, a plaintiff must plausibly allege that a supervisory defendant âauthorized, approved, or knowingly acquiesced in the unconstitutional conduct . . . of his subordinates through the execution of his job functions.â Id. at 242; see also Essex v. Cnty. of Livingston, 518 F. Appâx 351, 355 (6th Cir. 2013) (âThere must be some conduct on the supervisorâs part to which the plaintiff can point that is directly correlated with the plaintiffâs injury.â); Shehee v. Luttrell, 199 F.3d 295, 300 (6th Cir. 1999) (â[A] supervisory officialâs failure to supervise, control or train the offending individual is not actionable unless the supervisor either encouraged the specific incident of misconduct or in some other way directly participated in it.â) (emphasis added). â[S]upervisory liability also has sharp limits.â Crawford v. Tilley, 15 F.4th 752, 761 (6th Cir. 2021). It will not attach for âa mere failure to act.â Peatross, 818 F.3d at 241. â[A] supervisor cannot be held liable simply because he or she was charged with overseeing a subordinate who violated the constitutional rights of another.â Id.; see also Winkler v. Madison Cnty., 893 F.3d 877, 898 (6th Cir. 2018) (â[L]iability cannot be imposed on a supervisor under § 1983 based on the theory of respondeat superior.â). And supervisory liability requires more than negligence or recklessness. Garza, 972 F.3d at 866. Moreover, in addition to showing active unconstitutional conduct, a claim of supervisory liability requires a plaintiff to show a âcausal connectionâ between the defendantâs âactive unconstitutional behaviorâ and the plaintiffâs injuries. Peatross, 818 F.3d at 242; see also 42 U.S.C. § 1983 (extending liability to any state actor who âsubjects, or causes [a person] to be subjectedâ to a violation of their constitutional rights). âThe challenged conduct must be both a cause in fact and a proximate cause of the alleged injury.â Crawford, 15 F.4th at 761-62. Further, the Sixth Circuit has found that â without such personal involvement â an attempt to hold an officer liable in his individual capacity for his âalleged failure to adequately train employees . . . âimproperly conflates a § 1983 claim of individual supervisory liability with one of municipal liability.ââ Harvey v. Campbell Cnty., 453 F. Appâx 557, 563 (6th Cir. 2011) (quoting Phillips v. Roane Cnty., 534 F.3d 531, 543 (6th Cir. 2008)); see also Heyerman v. Cnty. of Calhoun, 680 F.3d 642, 646-48 (6th Cir. 2012) (finding that absent evidence of personal involvement in the alleged underlying misconduct, the individual defendant could not be individually liable based on her failure to train or supervise). Thus, absent personal involvement, a failure-to-train claim against an individual official is properly deemed to be brought against them in their official capacity, and treated as a claim against the municipality. See Miller v. Calhoun Cnty., 408 F.3d 803, 817 n.3 (6th Cir. 2005). The County Defendants cite Davis and Duncanâs deposition testimony that Osborn was not in the area at the time of the incident. (Davis Depo., Doc. 46, at 85); (Duncan Depo., Doc. 51, at 150). And Osborn testified there was a prompt investigation into Duncanâs conduct. (Osborn Depo., Doc. 47, at 164-65). In response, Plaintiff relies on non-binding district court caselaw from the District Court for the Eastern District of Virginia and the Middle District of North Carolina, citing Fourth Circuit caselaw for the applicable standard. (Doc. 57, at 17-19). But this Court sits in the Sixth Circuit, and the relevant standard for § 1983 supervisory liability is set forth above.8 8. Moreover, although not dispositive of the issues before the Court, the Court would be remiss if it did not note that Plaintiff also misrepresents the caselaw he cites. Comparing the instant case to Keeton v. Dudley, 753 F. Supp. 3d 444 (E.D. Va.), Plaintiff states that Osbornâs âlack of Plaintiff contends that Osborn, in his capacity as Director of the MCCC âhad actual and constructive knowledge of the pervasive risks posed by . . . . Duncanâ and further asserts âMCCC leadership, under Osbornâs direction, failed to adequately vet [Duncan] before hiring[.]â Id. at 18. But he provides no accurate record citation to support this claim. For this proposition, Plaintiff cites page 45 of Osbornâs deposition and pages 18-19 of Duncanâs deposition. The referenced pages of Duncanâs deposition simply reflect testimony regarding the questions he was asked prior to being hired and how he responded. (Duncan Depo., Doc. 51, at 18-19). Duncan testified that he told the interviewer about his previous employment including the incident at the juvenile facility and the investigation at Marion Correctional. Id. at 19. And the referenced page of Osbornâs deposition contains testimony regarding the oath of allegiance administered to correctional officers. (Osborn Depo., Doc. 47, at 51). Finally, Plaintiff contends that âOsborn also had knowledge of repeated complaints regarding Duncanâs behavior while at MCCC, including documented incidents of excessive force and unprofessional conduct reported by other staff members.â (Doc. 57, at 18). But for this proposition, Plaintiff cites pages 29-30 of Coxâs deposition, which involve a description of conduct that occurred after the use of force incident. See Cox. Depo., Doc. 49, at 29-30. The Court finds Plaintiff has not identified evidence to establish a genuine issue of material fact regarding the issue of whether Osborn engaged in âactive unconstitutional behaviorâ as to the April 17, 2020, use of force incident. Bass, 167 F.3d at 1048; Shehee, 199 F.3d at 300 (â[A] supervisory officialâs failure to supervise, control or train the offending oversight is a textbook example of deliberate indifference as described in Keeton, which found liability where a supervisorâs inadequate response to known risks demonstrated tacit authorization of unconstitutional practices.â (Doc. 57, at 18) (emphasis added). But Keeton did no such thing. Keeton set forth the standard for a supervisory liability claim in the Fourth Circuit, 753 F. Supp. 3d at 450-51, and then granted a motion to dismiss the supervisory liability claim at issue, id. at 454. This is not an example of a court that âfound liabilityâ. individual is not actionable unless the supervisor either encouraged the specific incident of misconduct or in some other way directly participated in it.â) (emphasis added) (internal quotation marks omitted). Therefore, the Court finds Osborn is entitled to summary judgment on the supervisory liability claim. To the extent Plaintiff presents negligent hiring, negligent retention, or failure to train arguments against Osborn (see Doc. 57, at 18-19), the Court finds these arguments improperly conflate a supervisory liability argument with a municipal liability argument. See Harvey, 453 F. Appâx at 563; Miller, 408 F.3d at 817 n.3. The Court addresses Plaintiffâs municipal liability claims separately below. County Defendants / Monell Claims Marion County, Hardin County, and MHCC move for summary judgment on Plaintiffâs claims against them. They first assert the Counties themselves are not entities subject to suit (sui juris) under Ohio law. Second, regardless of their status, the Counties and MHCC assert Plaintiff has not presented evidence to create a genuine issue of material fact regarding a Monell claim. Plaintiff responds that there are questions of fact regarding his negligent hiring/retention, failure- to-train, and policy/custom Monell claims. (Doc. 57, at 20-21). He does not respond to the sui juris argument. The Court addresses each theory of Monell liability in turn. Although § 1983 may be exercised against a municipality, âliability attaches only under a narrow set of circumstances[,]â and a municipality may not be held liable solely for employing a tortfeasor. Jackson v. City of Cleveland, 925 F.3d 793, 828 (6th Cir. 2019). âInstead, a plaintiff must show that âthrough its deliberate conduct, the municipality was the moving force behind the injury alleged.ââ Id. (quoting Alman v. Reed, 703 F.3d 887, 903 (6th Cir. 2013)). A plaintiff must establish the municipality had a ââpolicy or customâ that caused the violation of his rights.â Id. (quoting Monell, 436 U.S. at 694). A plaintiff may demonstrate that a city had such a policy or custom in four ways: âthe plaintiff may prove â(1) the existence of an illegal official policy or legislative enactment; (2) that an official with final decision making authority ratified illegal actions; (3) the existence of a policy of inadequate training or supervision; or (4) the existence of a custom of tolerance or acquiescence of federal rights violations.ââ Id. (quoting Burgess v. Fischer, 735 F.3d 462, 478 (6th Cir. 2013)). Plaintiff does not present any argument as to the first or second theory, but argues: (1) negligent hiring and retention, (2) failure to train, and (3) custom or practice. The Court addresses each theory of liability in turn. Negligent Hiring / Retention To establish a § 1983 claim for a municipalityâs negligent hiring and retaining of a particular employee, the plaintiff must show âthat the decision to hire or retain the employee âreflects deliberate indifference to the risk that a violation of a particular constitutional or statutory right will follow the decision.ââ Wilson v. Trumbull Cnty. Depât of Job & Family Servs., 2013 WL 5820276, at *12 (N.D. Ohio) (quoting Bd. of Cnty. Commârs v. Brown, 520 U.S. 397, 411 (1997)); see also Stricker v. Twp. of Cambridge, 710 F.3d 350, 365 (6th Cir. 2013) (âThe standard for municipal liability in negligent hiring, training, and retention is deliberate indifferenceâ). Put differently, a plaintiff must show that âthis officer was highly likely to inflict the particular injury suffered by the plaintiff.â Brown, 520 U.S. at 412. As to Duncanâs hiring, Plaintiff points to the incident in the juvenile facility and Duncanâs termination from Marion Correctional Institution as âserious red flags that should have disqualified him from employment at MCCC or, at minimum, prompted heightened supervision.â (Doc. 57, at 4). He contends this ânegligent hiring was compounded by the testimony of Dale Osborn, who confirmed that hiring practices at MCCC lacked a formal, standardized process, leaving decisions to the discretion of interviewers and failing to account for applicantsâ problematic histories.â Id. at 20 (citing Osborn Depo., Doc. 47, at 45-46). He asserts that â[i]n Brown v. Board of County Commissioners, 520 U.S. 397 (1997), the Supreme Court held that municipalities could be liable when the decision to hire an unfit employee creates a foreseeable risk of constitutional harmâ and hiring Duncan âplaced detainees like Davis at substantial risk.â Id. But this broadens and oversimplifies Brownâs holding. Indeed, Brown actually held: But this showing of an instance of inadequate screening is not enough to establish âdeliberate indifference.â In laymanâs terms, inadequate screening of an applicantâs record may reflect âindifferenceâ to the applicantâs background. For purposes of a legal inquiry into municipal liability under § 1983, however, that is not the relevant âindifference.â A plaintiff must demonstrate that a municipal decision reflects deliberate indifference to the risk that a violation of a particular constitutional or statutory right will follow the decision. 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 partyâs federally protected right can the officialâs failure to adequately scrutinize the applicant's background constitute âdeliberate indifference.â Brown, 520 U.S. at 413. Liability depends not âon the mere probability that any officer inadequately screened will inflict any constitutional injuryâ but âmust depend on a finding that this officer was highly likely to inflict the particular injury suffered by the plaintiff.â Id. at 412; see also Smith v. City of Troy, 874 F.3d 938, 947 (6th Cir. 2017) (applying Brown standard to claim of negligent retention). Here, Plaintiff points to two instances in Duncanâs background â the juvenile facility incident and the firing from Marion Correctional. The Marion Correctional firing had nothing to do with any use of force and thus bears no relation to the injury suffered in this case. And the Court finds the juvenile court incident does not create a question of fact regarding deliberate indifference. There, although Duncan was written up for using force, he testified that âbecause heâs a juvenile, itâs very like youâre not supposed to touch them at allâ and that the only injury the juvenile suffered was rug burn. (Duncan Depo., Doc. 51, at 15-16). That is, no reasonable jury could conclude, based on the record identified for this Court, that that incident âwould lead a reasonable policymaker to conclude that the plainly obvious consequenceâ of hiring Duncan would be the alleged constitutional deprivation of excessive force at issue here. Brown, 520 U.S. at 413. As to negligent retention, Plaintiff relies on the two incidents described by Sergeant Jones to the Marion Police Department. But as Defendants point out, neither of these incidents resulted in the use of force by Duncan. In the second, Duncan verbally threatened an inmate and was reprimanded for doing so. (Doc. 53-3, at 14). Although inappropriate and unprofessional, a verbal threat of violence is not the same as excessive force. In the first instance, Duncan attempted to enter a cell before being stopped by Jones. Id. at 13. But the only testimony the Court has regarding Duncanâs intent in that circumstance is that he wanted to help the inmate. Although against policy to enter the cell, this is not evidence that the plainly obvious consequence of continuing to employ Duncan was that he would use excessive force in the future. Thus, Plaintiff has not created a genuine issue of material fact regarding whether Duncan âwas highly likely to inflict the particular injury suffered by the plaintiff.â Brown, 520 U.S. at 412. Thus, the Court finds Defendants are entitled to summary judgment on Plaintiffâs negligent hiring / negligent retention Monell claims. Failure to Train or Supervise Plaintiff asserts that â[o]nce employed, Duncanâs training was grossly inadequate.â (Doc. 57, at 20). â[T]he inadequacy of police training may serve as the basis for § 1983 liability only where the failure to train amounts to deliberate indifference to the rights of persons with whom the police come into contact.â City of Canton v. Harris, 489 U.S. 378, 388 (1989). âA municipalityâs culpability for a deprivation of rights is at its most tenuous where a claim turns on a failure to train.â Connick v. Thompson, 563 U.S. 51, 61 (2011). To succeed on this theory, a plaintiff must show that â(1) the training or supervision was inadequate for the tasks performed; (2) the inadequacy was the result of the municipalityâs deliberate indifference; and (3) the inadequacy was closely related to or actually caused the injury.â Ellis ex rel. Pendergrass v. Cleveland Mun. Sch. Dist., 455 F.3d 690, 700 (6th Cir. 2006). As the Sixth Circuit summarized: There are âat least two situations in which inadequate training could be found to be the result of deliberate indifference.â Cherrington v. Skeeter, 344 F.3d 631, 646 (6th Cir. 2003). First, and most commonly, a plaintiff can demonstrate deliberate indifference by showing that the municipality has failed to act âin response to repeated complaints of constitutional violations by its officers.â Id. (quoting Shaner, 172 F.3d at 931). Under this approach, a plaintiff must show that the defendant was aware of âprior instances of unconstitutional conductâ such that it âwas clearly on notice that the training in this particular area was deficient and likely to cause injuryâ and yet âignored a history of abuse.â Fisher v. Harden, 398 F.3d 837, 849 (6th Cir. 2005). This is the most common way of proving deliberate indifference. However, there is another way in which a plaintiff can show a genuine factual dispute regarding deliberate indifference. In a ânarrow range of circumstances,â a plaintiff can show that a municipality was deliberately indifferent by âfail[ing] to equip law enforcement officers with specific tools to handle recurring situations.â Brown, 520 U.S. at 409, 117 S.Ct. 1382. As the Supreme Court explained in City of Canton, âit may happen that in light of the duties assigned to specific officers or employees the need for more or different training is so obvious, and the inadequacy so likely to result in the violation of constitutional rights, that the policymakers of the city can reasonably be said to have been deliberately indifferent to the need.â 489 U.S. at 390, 109 S.Ct. 1197. Ouza v. City of Dearborn Heights, 969 F.3d 265, 287 (6th Cir. 2020). Plaintiff does not provide evidence of âprior instances of unconstitutional conductâ putting Defendants on notice that training in this particular area was deficient. That is, he points to no specific evidence of a pattern of inappropriate uses of force. Although not entirely clear, it appears Plaintiff is relying on the second way by which one can prove a deliberate indifference failure-to-train claim. Plaintiffâs entire argument regarding his failure to train claim states: Once employed, Duncanâs training was grossly inadequate, as evidenced by his own testimony. He described a cursory orientation process at MCCC that relied on a self-taught âResponse to Resistanceâ course, which consisted of open-book exercises with little oversight or feedback (Duncan, Doc. 51, p. 32-34). He further testified that officers routinely copied each otherâs answers on these exams, rendering the training meaningless (Duncan, Doc. 51, p. 34). Duncan stated that no practical instruction in de-escalation techniques or conflict resolution was provided, which left him unprepared to handle detainee interactions safely. In City of Canton v. Harris, 489 U.S. 378 (1989), the Court recognized that a municipalityâs failure to train its employees adequately could amount to deliberate indifference when such omissions make constitutional violations highly likely. MCCCâs reliance on inadequate, self-directed training created an environment where officers lacked the skills to protect detainee rights, directly contributing to Duncanâs assault on Davis (Duncan, Doc. 51, p. 46; Davis, Doc. 46, p. 15). (Doc. 57, at 20). On the pages Plaintiff cites in support, Duncan testified regarding: (1) an officer who discharged his firearm twice accidentally; (2) how some officers did not take the onboarding and training of new officer process seriously; (3) that Duncan wanted additional training to be able to be a transport officer; (4) that he had two refresher training courses during his time at MCCC involving suicide prevention and restraint; and (5) that he did not intend to break the law in his use of force against Plaintiff, was acting out of fear, and thought he was doing his job. (Duncan Depo., Doc. 51, at 32-24, 46). The deposition testimony cited is at best tangentially relevant to the issue at hand, and at worst the factual statements are entirely unsupported by the citations provided.9 9. For example, there is no citation provided after Plaintiffâs statement that âDuncan stated that no practical instruction in de-escalation techniques or conflict resolution was provided, which left him unprepared to handle detainee interactions safely.â And the citation provided for the fact that Duncan âfurther testified that officers routinely copied each otherâs answers on these exams, rendering the training meaninglessâ does not contain any reference to officers copying examination answers. County Defendants have pointed to evidence demonstrating Duncan had use-of-force and de-escalation training both through his prior training and through the correspondence course at MCCC. See Duncan Depo., Doc. 51, at 11-12, 22-23, 111-12, 114, 156-57. And Plaintiff has not pointed to evidence to create a genuine issue of material fact on this issue. The question is not whether the Court or Plaintiff believe the training could have been better or more comprehensive, but whether âthe need for more or different training is so obvious, and the inadequacy so likely to result in the violation of constitutional rights, that the policymakers of the city can reasonably be said to have been deliberately indifferent to the need.â Harris, 489 U.S. at 390. County Defendants are entitled to summary judgment on Plaintiffâs failure to train Monell claim. Moreover, as County Defendants point out, even if the training were in some way inadequate, Plaintiff has not established that the training inadequacy was the cause of Duncanâs use-of-force/Plaintiffâs injury. This is so because Duncan acknowledged that he knew (based on the policies in place / his training) that he was not permitted to enter Plaintiffâs cell under these circumstances. (Duncan Depo., Doc. 51, at 96, 98). That is, although Duncan testified he believed he was within his training with how he physically engaged with Plaintiff once it happened, he agreed that he acted outside of his training in entering the cell in the first place. Thus, Plaintiff has also not established an issue of fact regarding whether any alleged training inadequacy was the âmoving forceâ behind the alleged constitutional violation. Jackson, 925 F.3d at 828. Custom or Practice Defendants further argue Plaintiff has not pointed to a custom or practice on which to base municipal liability. The bulk of Plaintiffâs argument on this point is that Defendants created a culture within MCCC that encouraged misconduct and did not hold officers accountable. To prevail on a theory that the County had a custom of tolerance or acquiescence to federal violations, Plaintiff must show, â(1) the existence of a clear and persistent pattern of violating federal rights . . .; (2) notice or constructive notice on the part of defendants; (3) the defendantsâ tacit approval of the unconstitutional conduct, such that their deliberate indifference in their failure to act can be said to amount to an official policy of inaction; and (4) that the defendantsâ custom was the âmoving force,â or direct causal link for the constitutional deprivation.â Powers v. Hamilton Cnty. Pub. Def. Commân, 501 F.3d 592, 607 (6th Cir. 2007) (quoting Doe v. Claiborne Cnty., 103 F.3d 495, 508 (6th Cir. 1996)). âA âcustomâ for purposes of Monell liability must âbe so permanent and well settled as to constitute a custom or usage with the force of law.ââ Doe, 103 F.3d at 507 (quoting Monell, 436 U.S. at 691). Although Plaintiffâs opposition brief is rife with allegations of a âtoxic cultureâ, âculture of impunityâ, a âbroader culture of indifferenceâ, a description of MCCC as âa breeding ground for misconductâ, and a reference to âlongstanding patterns of excessive forceâ, it is essentially void of specific examples or record citations to substantiate these characterizations. Indeed, Plaintiff does not cite or even describe factually in his opposition brief any other use of force at MCCC aside from the April 17, 2020, use of force at issue in this case. See Doc. 57. In his opposition brief, Plaintiff states the Counties âperpetuated unconstitutional customs and practices at MCCC that encouraged misconduct.â Id. at 21. Specifically, he asserts: âDuncan testified to a pervasive âbrotherhoodâ culture among officers, where improper behavior was normalized, reports were falsified, and supervisory accountability was minimal[.]â Id. (citing Duncan Depo., Doc. 51, at 40-41). He further contends âOsbornâs testimony confirmed that MCCC leadership failed to establish clear policies for addressing officer misconduct and relied on an informal chain of command that lacked transparency and consistency[.]â Id. (citing Osborn Depo., Doc. 47, at 48-49). The cited pages of Duncanâs deposition do not support the text of these sentences by any stretch of the imagination. Rather, on the first the two pages cited, Duncan described two instances where he had previously laid hands on an inmate. See Doc. 50, at 40-41. The quoted word âbrotherhoodâ does not appear anywhere on the two pages. Although the cited pages of Osbornâs deposition come closer, they similarly do not support the sentence they are offered to support. Osborn testified regarding the steps he took as Director regarding new hires: Q: As executive director of the Multi-County Corrections Center what steps did you take to ensure that new hires were receiving what you felt was proper training during the new employee orientation? A: Consultation with Captain Romine in some cases. In other cases I trusted Captain Romine to ensure that this was getting done. Q: In terms of the response you just gave you said in some instances you would consult with her and in other instances you would just trust her. How would you determine whether you needed to consult with her further? A: I would sometimes talk to her about where we were at with the training on certain individuals, has it gotten completed yet. Q: With regard to Tyler Duncan do you recall having any statements â excuse me, any conversations with Captain Romine regarding Tyler Duncanâs training? A: No. Q: Do you recall having any conversations with Lieutenant McCullough regarding Tyler Duncanâs training? A: No. Q: Do you recall having any conversations with anyone employed within the Multi-County Corrections Center regarding Tyler Duncanâs training? A: No. Q: Do you recall having any conversations with anyone within the Multi- County Corrections Center regarding Tyler Duncanâs previous work history? A: No. Q: Do you recall having any conversations with anyone within the Multi- County Corrections Center regarding Tyler Duncanâs hiring? A: I do not recall. (Osborn Depo., at 49-50). This is not testimony about the âfail[ure] to establish clear policies for addressing officer misconduct.â (Doc. 57, at 21). Plaintiff then refers to this as a âculture of impunityâ which âaligns with the courtâs findings in Dillon v. Hamlin, 718 F. Supp. 3d 733 ([S.D. Ohio] 2024), where a municipality was held liable for maintaining a custom or practice of tolerating unconstitutional behavior.â Id. But Dillon held no such thing. In fact, in Dillon the court granted a motion to dismiss finding the plaintiff did not plausibly allege the existence of an official policy. Dillon, 718 F. Supp. 3d at 740 (âBut the Complaint cites no specific, official policy of the Lawrence County Sheriffâs Department that Dillon says led to her injuries. It only offers vague and conclusory allusions to âcustomsâ and âpolicies.ââ). Elsewhere in his opposition brief, Plaintiff alleges that there was a âculture built on mutual protection, discouraging officers from reporting or challenging misconduct by their peersâ and that âofficers who engaged in excessive force or other unethical behaviors were shielded from consequences through a combination of manipulated reports, intentional avoidance of surveillance cameras, and collective silence.â (Doc. 57, at 10). But Plaintiff fails to identify the supporting evidence in the record. And Defendants identify testimony to the contrary. See Doc. 59, at 7 (âPlaintiff claims, without support, that there was a pattern of falsifying reports, but the available testimony directly contradicts such an assertion.â) (citing Phillips Depo., Doc. 48, at 40-41 (describing proofreading other officerâs reports for accuracy); High Depo., Doc. 50, at 21, 26, 32-33 (describing how she âwas going to write in [her] report exactly what [she] saw and [she] heard that dayâ, that her report was not edited or changed, and describing that she had never been instructed to, nor had, spoken to other officers about collaborating on reports); Duncan Depo., Doc. 51, at 138-39 (stating that no one told him what to write in his report)). At best (and Defendants â not Plaintiff â identify Duncanâs testimony on this issue), Duncan testified that he âbelieve[d]â there was a use of force report written about an incident in booking and was âpretty sure [they] all fibbed.â (Duncan Depo., Doc. 51, at 62). However, when asked if there âwere . . . other situations where officers fibbedâ, he said â[f]rom what I seen that was really the only one.â id. at 65. Plaintiff has failed to identify evidence that there was a pattern or culture of falsifying reports. Moreover, even if he had, he fails to draw a causal connection between any such unsupported allegation and the use of force incident at issue in the present case. That is, he has not shown that any supposed custom of falsifying reports âwas the âmoving force,â or direct causal link for the constitutional deprivation.â Powers, 501 F.3d at 607. Plaintiffâs allegations about officers avoiding surveillance cameras fare similarly. First, he has not pointed to any evidence to support the allegation. Again Defendants have identified evidence to the contrary, or at least that does not rise to the level Plaintiff alleges. See Doc. 59, at 8. In one instance, Plaintiff described being asked to watch the door and stated it was â[s]o no one saw. Thereâs no cameras in the bathroom.â (Duncan Depo., Doc. 51, at 50). But then when asked whether it was âcommonplace to try to avoid cameras while undertaking certain actsâ, he said âI wouldnât say avoid it.â Id. Osborn also testified that he was not aware of any correctional officer intentionally taking an inmate outside of the view of cameras in order to use force against them. (Osborn Depo., Doc. 47, at 127). Thus, even examining this evidence, at best, Plaintiff has identified a single instance of officers avoiding cameras. This is not sufficient evidence on which a jury could find a custom that is âso permanent and well settled as to constitute a custom or usage with the force of law.â Monell, 436 U.S. at 691. Next, Plaintiff alleges there was a pattern of correctional officers at MCCC âboasting about unconstitutional actions without repercussionsâ (Doc. 57, at 17) and that officers relied on âcollective silence.â Id. at 10. He references Coxâs testimony âabout Duncanâs post-incident Snapchat messages, where he boasted about the assault and sought to manipulate evidenceâ as âfurther underscor[ing] the pervasive culture of impunity at MCCC.â Id. at 4; see also id. at 6, 11 (referencing messages). But both Cox and Philips reported Duncanâs messages. See Cox Depo., Doc. 49, at 19; Phillips Depo., Doc. 48, at 43. This is not evidence of officers covering up misconduct. Duncan testified about, and County Defendants summarized, three instances of other officers using force and that officers sometimes entered inmate cells to scream at them and sometimes slammed them up against the wall or to the ground. See Doc. 53, at 22-23 (citing, e.g., Duncan Depo., Doc. 40, 51, at 50-53, 126-29). Plaintiff does not point to any of these instances specifically. But even if he did, the Court agrees with the County Defendants that they do not create a question of fact regarding âa clear and persistent patternâ of violating federal rights. Doe, 103 F.3d at 508. Again, â[a] âcustomâ for purposes of Monell liability must âbe so permanent and well settled as to constitute a custom or usage with the force of law.ââ Id. at 507 (quoting Monell, 436 U.S. at 691). Nor has Plaintiff pointed to evidence demonstrating that the County Defendants had notice of these actions or gave âtacit approval of the unconstitutional conduct, such that their deliberate indifference in their failure to act can be said to amount to an official policy of inactionâ. Id. In conclusion, the Court finds Plaintiff has not pointed to evidence to establish a genuine issue of material fact regarding his claims against the Counties or MHCC.10 Although there are some instances of identified inappropriate behavior or alleged misconduct at MCCC, Plaintiff has not created a question of fact regarding a deliberate indifference Monell claim for the reasons set forth above. To say the County Defendants are entitled to summary judgment is not to condone Duncanâs actions or to determine MCCC is following best practices, but only to say Plaintiff has not established question of fact regarding a violation of constitutional magnitude as to the Counties and MHCC. Punitive Damages Punitive damages are appropriate in a § 1983 action âwhen the defendantâs conduct is shown to be motivated by evil motive or intent, or when it involves reckless or callous indifference to the federally protected rights of others.â King v. Zamiara, 788 F.3d 207, 216 (6th Cir. 2015) (quoting Smith v. Wade, 461 U.S. 30, 56 (1983)). Because the Court finds County Defendants are entitled to judgment on all claims against them, Plaintiff cannot establish entitlement to punitive damages. CONCLUSION For the foregoing reasons, good cause appearing, it is 10. Because the Court finds the County Defendants substantively entitled to summary judgment on Plaintiffâs Monell claims, it declines to address the County Defendantsâ alternative argument that Marion and Hardin Counties are not sui juris or that only MHCC, not the Counties, can be held liable here. Regardless of which Defendant the Monell claim is properly directed at, it is entitled to summary judgment. ORDERED that Plaintiffâs Motion for Leave (Doc. 60) be, and the same hereby is, DENIED; and it is FURTHER ORDERED that Defendants Hardin County, Marion County, Dale R. Osborn, Brandon Taylor, and Marion-Hardin Correction Commissionâs Motion for Summary Judgment (Doc. 53), be and the same hereby is, GRANTED. s/ James R. Knepp II UNITED STATES DISTRICT JUDGE Dated: June 23, 2025
Case Information
- Court
- N.D. Ohio
- Decision Date
- June 23, 2025
- Status
- Precedential