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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION PATRICK SMITH, JR., Plaintiff, Case No. 20-12013 HON. MARK A. GOLDSMITH vs. TIM AIMS, et al., Defendants. __________________________________/ OPINION & ORDER (1) ACCEPTING THE RECOMMENDATION CONTAINED IN THE MAGISTRATE JUDGEâS REPORT AND RECOMMENDATION (Dkt. 58), (2) OVERRULING PLAINTIFFâS OBJECTIONS (Dkt. 59), AND (3) GRANTING DEFENDANTSâ MOTION FOR SUMMARY JUDGMENT (Dkt. 30) This matter is presently before the Court on the Report and Recommendation (R&R) of Magistrate Judge David R. Grand (Dkt. 58). In the R&R, the magistrate judge recommends that the Court grant the motion for summary judgment filed by Defendants Luna Pier City Police Department Chief Tim Aims, Luna Pier Mayor Dave Davison, Luna Pier Police Officer Drew Weiler, and the Luna Pier Police Department (Dkt. 30). Pro se Plaintiff Patrick Smith, Jr. filed a reply brief objecting to the R&R (Dkt. 59). For the reasons that follow, the Court overrules Smithâs objections and adopts the recommendation contained in the magistrate judgeâs R&R to grant Defendantsâ motion for summary judgment.1  1 Defendant Rich Leichty also joined in Defendantsâ motion, but the Court has already dismissed Smithâs claims against Leichty (Dkt. 39). Oral argument will not aid the Courtâs decisional process, and so Defendantsâ motion for summary judgment will be decided based on the partiesâ briefing and the R&R. See E.D. Mich. LR 7.1(f)(2). In addition to the motion, the briefing includes Smithâs response to Defendantsâ motion for summary judgment (Dkt. 40), Defendantsâ I. BACKGROUND Smith alleges that he was âimproperly accused of domestic abuseâ after he and his wife, Jennifer Smith, had an âargument.â Compl. at PageID.13 (Dkt. 1).2 Smith states that he punched a mirror and threw a dresser drawer, accidently striking his wife with its contents. Id. at PageID.16. In the aftermath of this âmarital disagreement,â Smith instructed his nephew, Gary Herinâwho was in the house and witnessed part of the disputeâto âcall 911 for medical for Jennifer [S]mith.â Id. at PageID.13. Smith then left the house. Id. Weiler, an officer with the Luna Pier Police Department, arrived at the Smith residence to respond to the situation. Id. at PageID.14. Weilerâs response to the incident and interactions with Smith are documented on his body camera, a recording of which was provided by Defendants as an exhibit to their motion for summary judgment. See Body Camera (Dkt. 36).3 Weiler arrived at Smithâs home at approximately 20:21:50. Id. He stated that he was responding to a âpossible assault.â Id. at 20:21:54. Weiler was greeted at the door by Herin, who escorted Weiler to Jennifer. Id. at 20:22:02â20:22:14. Jennifer was lying on the floor and did not get up when Weiler entered the house. Id. at 20:22:05. When Weiler asked her what happened,  reply (Dkt. 45), and Defendantsâ response to Smithâs objections (Dkt. 60). 2 The Court refers to Plaintiff Patrick Smith, Jr. as âSmithâ and to Jennifer Smith as âJennifer.â 3 Weilerâs body camera footage is split into seven sequential segments. The Court cites to the time stamp in the bottom right corner of the body camera footage, which reflects the time on July 22, 2018. The seven segments of body camera footage reflect (i) Weilerâs arrival and interactions at Smithâs residence, see Body Camera at 20:21:47â20:51:47; (ii) Weilerâs interactions in the yard outside Smithâs residence, see id. at 20:51:47â20:54:04; (iii) Weilerâs interactions with Smith outside the Iron Coffins Motorcycle Club, see id. at 20:59:40â21:29:30; (iv) Weilerâs transportation of Smith to Monroe County Jail and interactions with him at that location, see id. at 21:37:28â21:48:42; (v) Weilerâs transportation of Smith to the hospital and interactions with him at that location, see id. at 22:00:29 â 22:30:29; (vi) Weilerâs further interactions with Smith at the hospital, see id. at 22:30:29â22:33:04; and (vii) Weilerâs interactions with Smith back at Monroe County Jail, see id. at 23:45:54 â 23:47:24. Jennifer indicated quietly that she had had a confrontation with her husband, who then âtook off.â Id. at 20:22:15. Her tone and shallow breathing suggested distress or possibly pain; for example, the pitch of Jenniferâs voice rose when she explained that Smith had taken her car: âI canât have my car impounded; itâs the only one I have.â Id. at 20:22:38. Herin and Jennifer described Smith and the vehicle he was driving, and Weiler relayed this information to dispatch. Id. at 20:22:40. When asked what Smith had thrown at her, Jennifer said, âI donât know,â and Herin stated that Smith had thrown a speaker at her. Id. at 20:23:33. Herin explained that it âlaid her down pretty quickâ and that she was not âmoving very well.â Id. at 20:23:45. Medical personnel entered the residence, and Jennifer told the medical personnel that it hurt to move. Id. at 20:24:38. While the medical personnel provided care, Jennifer stated that Smith hit her twice in the back when he threw something at her. Id. at 20:29:40. She also stated that her ear was bruised. Id. at 20:30:05. While medical personnel attended to Jennifer, Weiler asked questions of the other individuals who had witnessed the incident: Herin and Chris Bondie. Herin had been upstairs when the incident started, and he heard yelling, so he and Bondie went downstairs to intervene and found Smith and Jennifer arguing. Id. at 20:31:00. Herin said that Smith had been âthrowing some stuff around,â but âat this point, he wasnât trying to go at her.â Id. at 20:31:15. When Herin and Bondie tried to intervene, that âpissed [Smith] . . . off more.â Id. at 20:31:21. Herin also confirmed that he had seen Smith throw a speaker at Jennifer. Id. at 20:27:45. Bondie told Weiler that he came downstairs when he heard noises, and Smith acted like he felt threatened when Herin and Bondie tried to calm him down. Id. 20:34:40 â 20:35:20. Bondie stated that he had tried to shield âstuff on the wallâ when Smith was throwing things. 20:36:00â 20:36:40. Weiler then spoke to Jennifer, who was still lying on the ground with her head sideways against the couch. Id. at 20:37:40. When asked what happened, Jennifer said, âI really donât know.â Id. at 20:37:45. Jennifer explained to Weiler that Smith âsnappedâ and told Jennifer that she was getting an attitude. Id. at 20:37:45. The situation then âescalated.â Id. at 20:38:10. Smith starting âgoing nuts.â Id. at 20:38:25. Jennifer stated that this behavior wasnât âlikeâ him. Id. at 20:38:55. She was not sure at what point he threw the speaker at her. Id. at 20:39:20. The examination of Jennifer revealed injuries resulting from the altercation. Medical personnel identified an injury on her lower back. Id. at 20:30:45. Weiler confirmed with medical personnel that Jennifer had injuries to her lower back, and he took a picture of the injuries. Id. at 20:40:50. She said it hurt to move her legs. Id. at 20:41:14. She also identified an injury on her left ear. Id. at 20:41:25. When moved onto a wheelchair, Jennifer expressed pain and stated that she could not sit on her left side. Id. at 20:45:00. Jennifer also indicated that Smith had thrown a bottle of pesticide at her. Id. at 20:41:40. Herin said that the pesticide had been âdumped everywhere,â id. at 20:42:40, and he identified the bottle, id. at 20:43:50. Weiler left Smithâs residence and arrived at the Iron Coffins Motorcycle Club, where Officer Parker Gutschow of Erie Townshipâhaving received information Weiler sent to dispatchâwas detaining Smith in the back of his police vehicle. Id. at 20:59:45. Smith insisted that all he did was break his own property. Id. at 21:00:42. He stated: âI do not know if anything hit . . . [Jennifer], but I think something did fall and hit her. Iâm not gonna lie to you about that . . . . But did I mean it? Probably no.â Id. at 21:00:45â21:01:05. He further stated: âI never fucking put my hands on her. I donât give a damn. Did I throw shit? Hell yes I threw shit. Did shit probably hit her? Hell yeah.â Id. at 21:02:50â21:03:00. Weiler continued to ask Smith about the incident, and Smith explained that he had been emotionally troubled and arguing with his wife for days, continually insisting during his explanation that he had not put his hands on her. Id. at 21:08:35â21:13:20. Smith expressed anger with his wife, stating that he was not returning home and exclaiming, âFuck her.â Id. at 21:12:15. Weiler noted that Jennifer had suffered injuries, and Smith repeated that he had not hit her, explaining: âthatâs like saying, okay, if I throw a whole bunch of shit and it hits somebodyâI canât judge that itâs gonna hit that person.â Id. at 21:13:20â21:14:13. Smith asked if he was going to jail, and Weiler confirmed that Smith was going to jail for domestic assault. Id. at 21:24:05. When Smith questioned this conclusion, Weiler explained, âeven though you didnât put your hands on her, you threw something at her which hit her.â Id. at 21:24:20. Weiler then drove Smith to Monroe County Jail. While in the backseat of the car during the trip, Smith continued to insist that he had not hit anybody. Id. at 21:38:10. He grew increasingly angry at Weiler for taking him to jail. See, e.g., id. at 21:39:50. Smith required medical clearance before he could be admitted at Monroe County Jail, so Weiler drove Smith to the hospital before bringing him back to the jail. See id. at 22:04:20â22:05:05. Smith brings multiple claims under 42 U.S.C. § 1983: (i) claims for false arrest and malicious prosecution in violation of the Fourth Amendment against all Luna Pier Defendants; (ii) a claimed violation of his Fifth Amendment right against self-incrimination against all Luna Pier Defendants; and (iii) a Monell claim against Davison, Aims, and the Luna Pier Police Department for negligently hiring and disciplining Weiler. Compl. at PageID.24â26.4 Smith also brings state law claims against all Luna Pier Defendants for false arrest, malicious prosecution, negligence, and private nuisance. Id. at PageID.26â27. Smith also originally brought a claim against Gutschow for excessive force in violation of the Fourth Amendment based on the application of handcuffs to his hands, but Gutschow has been dismissed from this case. See R&R at 6 n.2. (citing 8/3/21 Order (Dkt. 55)). Magistrate Judge Grand recommends that summary judgment in favor of Defendants is proper on all of Smithâs claims. R&R at 22. Smith filed objections to the magistrate judgeâs recommendations as to each of his claims. See Obj. II. ANALYSIS The Court reviews de novo any portion of the R&R to which a specific objection has been made. See 28 U.S.C. § 636(b)(1); Fed. R. Civ. P. 72(b); Alspaugh v. McConnell, 643 F.3d 162, 166 (6th Cir. 2011) (âOnly those specific objections to the magistrateâs report made to the district court will be preserved for appellate review; making some objections but failing to raise others will not preserve all the objections a party may have.â) (punctuation modified). Absent a specific objection, the issue is waived. Willis v. Sullivan, 931 F.2d 390, 401 (6th Cir. 1991). Additionally, any issues raised for the first time in objections to an R&R are deemed waived. Uduko v. Cozzens, 975 F. Supp. 2d 750, 757 (E.D. Mich. 2013). Smith objects to the R&Râs recommendation for a grant of summary judgment in favor of Defendants on each of his claims.5 Defendants state that Smithâs objections âmake[] multiple  4 Monell allows a litigant to recover against a governmental entity under § 1983 when âexecution of a governmentâs policy or customâ inflicts the alleged constitutional injury. Monell v. Depât of Soc. Servs. of City of New York, 436 U.S. 658, 694 (1978). A Monell suit can also be brought against âan individual in his official capacity,â which is âthe equivalent of a suit against the governmental entity.â Matthews v. Jones, 35 F.3d 1046, 1049 (6th Cir. 1994). 5 The Court applies the traditional summary judgment standard as articulated in Scott v. Harris, 550 U.S. 372, 380 (2007). The movant is entitled to summary judgment if that party shows that there is no genuine dispute as to any material fact and that the movant is entitled to judgment as a factual allegations regarding his background for the first time, fail[] to specify the proposed findings or recommendations to which he objects, and repeat[] the arguments made in his response to Defendantâs Motion for Summary Judgment.â Resp. to Obj. at 1. The Court largely agrees, but it addresses the merits of each of Smithâs claims in turn. A. False Arrest and Malicious Prosecution Magistrate Judge Grand found that Weiler was entitled to qualified immunity on Smithâs false arrest and malicious prosecution claims because Weiler had probable cause to arrest Smith for domestic violence. R&R at 9â12. As the R&R explained, â[p]robable cause exists where there is a fair probability that the individual to be arrested has either committed or intends to commit a crime.â Fineout v. Kostanko, 780 F. Appâx 317, 328 (6th Cir. 2019) (punctuation modified). Weiler is entitled to qualified immunity if he had at least âarguable probable cause.â McLeod v. Bender, No. 13-12878, 2015 WL 1470071, at *14 (E.D. Mich. Mar. 30, 2015) (emphasis in original). A determination of whether an officer had probable cause examines âthe facts and circumstances within the officerâs knowledge and of which she had reasonably trustworthy informationâ at âthe moment the officer seeks the arrest.â Fineout, 780 F. Appâx at 328. (punctuation modified). Magistrate Judge Grand found that Weiler had probable cause to arrest Smith for domestic violence. R&R at 10 (citing Mich. Comp. L. § 750.81(2)) (â. . . [A]n individual who assaults or assaults and batters his or her spouse or former spouse . . . is guilty of a misdemeanor . . .â). Considering the body cameraâs depiction of testimony from multiple witnesses, the state of Smithâs house, Jenniferâs apparent anguish and observable injuries, and Smithâs own description of the incident, Magistrate Judge Grand concluded that âthere is no material question of fact that  matter of law. Fed. R. Civ. P. 56(a). If the movant makes an initial showing that there is an absence of evidence to support the nonmoving partyâs case, the nonmovant can survive summary judgment only by coming forward with evidence showing there is a genuine issue for trial. Celotex Corp. v. Catrett, 477 U.S. 317, 324â325 (1986). Where police video footage âdepict[s] all of the genuinely disputed facts,â the Court âview[s] the facts in the light depicted by the videotapes.â Rudlaff v. Gillispie, 791 F.3d 638, 639 (6th Cir. 2015) (citations omitted, punctuation modified). Officer Weiler had at least arguable probable cause to believe Smith committed the crime of domestic violence. . . .â Id. at 12. Smith makes two objections to this finding. He first notes that, in the proceeding that followed Smithâs arrest, a magistrate found that there was no probable cause that Smith had committed a crime, and then the magistrate ordered his release from jail. Obj. at 8; Resp. to Mot. Summ. J. at 11. Smith argues that this finding âis evidence of the lack of probable causeâ for Smithâs initial arrest. Obj. at 8. Magistrate Judge Grand aptly addressed this objection in the R&R. As he stated, ââ[i]f the officers can establish that they had arguable probable cause to arrest the plaintiff, then the officers are entitled to qualified immunity, even if a court later determines that they did not actually have probable cause.ââ R&R at 12 n.4 (quoting McLeod, WL1470071, at *9) (punctuation modified, emphasis in original). Magistrate Judge Grand further explained: Thus, even if, as Smith contends, a magistrate later found a âlack of probable cause to bind overâ (ECF No. 40, PageID.486), that would be irrelevant to the determination of whether Officer Weiler reasonably â even if mistakenly â believed he had probable cause to arrest Smith on the day in question. See, e.g., [Michigan v.] DeFillippo, 443 U.S. [31,] 36 [(1979)] (âThe validity of the arrest does not depend on whether the suspect actually committed a crime; the mere fact that the suspect is later acquitted of the offense for which he is arrested is irrelevant to the validity of the arrest.â). Id.  The Court agrees with Magistrate Judge Grand. The dismissal of charges against Smith following Smithâs arrest provides no probative value as to âthe facts and circumstances within the officerâs knowledgeâ at âthe moment the officer [sought] the arrest.â Fineout, 780 F. Appâx at 328 (punctuation modified). Smithâs first objection is overruled. Smith also challenges the magistrate judgeâs finding of probable cause by asserting that Weilerâs investigation was insufficient for Weiler to conclude that there was a fair probability that Smith had assaulted his wife. Smith argues that, when deciding to arrest Smith, Weiler âfailed to ascertain the nature or quality, or materiality of the marital disagreement.â Obj. at 8. Smith asserts that his actions did not place Jennifer in fear of assault, and that Jennifer never âtestifiedâ that Smith put her in this position. Id. Rather, â[Jennifer] understood the emotional state of her husband.â Id. Smith suggests that Weiler âfailed to appreciate a normal level of banter in the marriage.â Id. If Weiler had conducted a âproper investigation,â he would have determined âwho actually started the dispute and who provoked whom.â Id. at 9. Weiler failed to determine whether Smith was acting in self-defense. Id. He did ânot personally witness[] any assault or battery.â Id. Thus, Smith concludes, Weilerâs decision to arrest Smith was unreasonable, and Weiler is not entitled to qualified immunity. Id. The Court disagrees. Weilerâs investigation provided a sufficient basis for Weiler to conclude that there was a fair probability that Smith had assaulted his wife. Weiler interviewed three first-hand witnesses at the site of the dispute, see Body Camera at 20:22:15â20:43:50, two of whom confirmed that Smith threw objects âatâ Jennifer, see id. at 20:23:33; 20:39:20. He closely examined Jenniferâs injuries. Id. at 20:40:50. Weiler was inside the residence for approximately thirty minutes, further discrediting any implication that his investigation was somehow careless. See id. at 20:21:47â20:51:47. Weiler then spent about another thirty minutes with Smith before transporting him to jail. See id. at 20:59:40â21:29:30. Weiler asked Smith about the incident, and Smith admitted that he had thrown items that âprobablyâ hit Jennifer. Id. at 21:02:50â21:03:00. Weilerâs extensive review of the available facts provided a reasonable basis for concluding that the incident between Smith and Jennifer constituted more thanâas Smith describes itâa ânormal level of banter.â Obj. at 8. Smith faults Weiler for not determining âwho actually started the dispute and who provoked whom,â id. at 9, but Weiler did in fact ask both Jennifer and Smith to explain the events leading up to the altercation, see Body Camera at 20:37:40; 21:08:30. Smith is also incorrect that Weiler lacked probable cause on the basis that he did ânot personally witness[] any assault or battery,â Obj. at 9, as an officer need only find a âfair probabilityâ that an individual committed a crime to establish probable cause, Fineout, 780 F. Appâx at 328 (punctuation modified). Weiler conducted a thorough and lengthy investigation, and as Magistrate Judge Grand recounted, he had a broad factual basis for reaching his conclusion that there was probable cause that Smith had committed domestic assault. See R&R at 11â12. For these reasons, Smithâs second objection also fails. Summary judgment is proper for Smithâs claims for false arrest and malicious prosecution. B. Self-Incrimination The magistrate judge found thatâeven if Smith had been interrogated without being given a Miranda warningâthere was no violation of Smithâs Fifth Amendment right against self- incrimination. See R&R at 13â14. As Magistrate Judge Grand observed, âthe mere failure to provide a Miranda warning does not violate a personâs constitutional rights and cannot form the basis for a § 1983 action.â Id. (citing Chavez v. Martinez, 538 U.S. 760, 772â773 (2003); Michigan v. Tucker, 417 U.S. 433, 444 (1974); Connecticut v. Barrett, 479 U.S. 523, 528 (1987)). The Fifth Amendmentâs Self-Incrimination Clause provides protections for individuals in criminal proceedings who are made to be witnesses against themselvesâe.g., who have their own testimony admitted against them. See Chavez, 538 U.S. at 767. Where âa person is never made to be a âwitnessâ against himself in a criminal proceeding, he cannot demonstrate any violation of this Fifth Amendment right.â R&R at 14 (citing Chavez, 538 U.S. at 766). Because the only basis for Smithâs claim is that he did not receive a Miranda warning, and because Smith was not compelled to be a witness against himself in a criminal prosecution, the magistrate judge properly recommended summary judgment on this count. R&R at 14. Smith reasserts in his objections that he was not read his Miranda rights. See Obj. at 10. Smith submits that he made âinvoluntary statementsâ in response to âquestions likely to generate self-incriminating questions,â which Weiler then used to âinduce criminal proceedingsâ against Smith. Id. Thus, states Smith, Defendants have violated his Fifth Amendment right against self- incrimination. Id. Smithâs objection fails to address the R&Râs explanation at all. Like the unsuccessful litigant in Chavez, Smith âwas never made to be a âwitnessâ against himself in violation of the Fifth Amendmentâs Self-Incrimination Clause because his statements were never admitted as testimony against him in a criminal case.â 538 U.S. at 767. Smith presents no evidence that the criminal proceedings following his arrestâat which he was reportedly cleared of all chargesâ featured any of the âinvoluntary statementsâ Smith made to the police officers. Smith has failed to allegeâlet alone proveâfacts that give rise to a Fifth Amendment claim, and so summary judgment is proper. C. Monell Liability Smith brings Monell claims against Aims, Davison, and the Luna Pier Police Department for failure to properly hire and supervise Weiler. See Compl. at PageID.22, 24â25 (basing claim in â[n]egligent hiring, firing, training, and discipliningâ of Weiler); Resp. to Mot. Summ. J. at 13â 14 (clarifying that this claim is founded in Monell). Smith sues Aims and Davison in âtheir official and professional capacity.â Compl. at PageID.23. When a litigant brings a Monell claim against an individual in his or her official capacity, that âsuit is, in all respects other than name, to be treated as a suit against the entity. It is not a suit against the official personally, for the real party in interest is the entity.â Kentucky v. Graham, 473 U.S. 159, 166 (1985) (citations omitted, emphasis in original). Smithâs Monell claims against Davison and Aims are, therefore, most appropriately interpreted as claims against the City of Luna Pier. As the magistrate judge explained, Smithâs claim against the Luna Pier Police Department fails because a police department cannot be sued as a distinct entity under Michigan law, see R&R at 17 (citing Boykin v. Van Buren Twp., 479 F.3d 444, 450 (6th Cir. 2007)); however, even if construed as a claim against the City of Luna Pier, this claim is unsuccessful for the reasons that follow. The magistrate judge found that Smith had failed to establish a claim under Monell. See id. at 15â17.6 There was no ââunderlying constitutional violation,ââ which on its own defeats a  6 To prevail on a Monell claim, a plaintiff must demonstrate that the alleged federal violation occurred because of a municipal policy or custom. Burgess v. Fischer, 735 F.3d 462, 478 (6th Cir. 2013) (citing Monell, 436 U.S. at 694). There are four ways a plaintiff can show an illegal policy or custom: 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.â Id. To establish a âfailure to trainâ claim, Smith must show â(1) a Monell claim. Id. at 16 (quoting Robertson v. Lucas, 753 F.3d 606, 622 (6th Cir. 2014)). Furthermore, Smithâs Monell claim does not allegeâlet alone proveâany âfacts from which one could conclude a âclear and persistent patternâ of misconduct existed with respect to any hiring, training, or supervision practices.â Id. (emphasis in original) (quoting Razmus v. Kent Cnty., No. 1:20-CV-451, 2021 WL 5504819, at *5 (W.D. Mich. Nov. 24, 2021) (punctuation modified)).7 Smith hurls multiple objections at the magistrate judgeâs findings, but none can make a dent in the R&Râs iron-clad conclusions. Smith first states that, on the day of his arraignment for the domestic violence charge, â[f]ive (5) unlawful search and seizures from allegations of domestic violence were dismissed by the Magistrate.â Obj. at 11. Smith asserts that these dismissals are evidence of âa custom of deprivation of constitutional rightsâ of which Defendants should have been aware. Id. To prevail on this objection, Smith must show that the City of Luna Pier should have been aware ofâbut deliberately ignoredââa clear and persistent pattern of illegal activityâ or of âmisconduct,â which caused the deprivation of Smithâs constitutional rights. Osberry, 750 F. Appâx at 397 (punctuation modified). Smithâs curt assertion that five charges of domestic violence were dismissed on a single day when Smith happened to be in courtâapparently arguing that his unconstitutional arrest was just one example of a broader practice of malfeasanceâcannot carry this burden. Smith cites no authorities suggesting that the dismissal of charges following an arrest  clear and persistent pattern of illegal activity, (2) which the City knew or should have known about, (3) yet remained deliberately indifferent about, and (4) that the Cityâs custom was the cause of the deprivation of her constitutional rights.â Osberry v. Slusher, 750 F. Appâx 385, 397 (6th Cir. 2018) (punctuation modified). 7 Magistrate Judge Grand also noted that Smithâs § 1983 claims against Aims and Davison would fail if based not in Monell but in a theory of supervisory liability. R&R at 15â16. Section 1983 does not allow for supervisory liability; supervisors are liable only if they âactively engaged in unconstitutional behavior.â Gregory v. City of Louisville, 444 F.3d 725, 751 (6th Cir. 2006). The R&R found that Smith cannot prove Aimsâs and Davisonâs personal involvement with the alleged constitutional violations, and in fact, Smith explicitly conceded that Aims ââwalked outââ of the chief of police job and gave up ââexclusive control over the police officers.ââ R&R. at 15 (quoting Compl. at PageID.22). Smith does not challenge these findings in his objections, which focus on Monell. means that the original arrest constituted âmisconductâ or âillegal activity,â and indeed, this broad interpretation of the Monell standard conflicts with case law. See, e.g., Bickerstaff v. Cuyahoga Cnty., No. 1:18CV1142, 2020 WL 5626692, at *12 (N.D. Ohio Sept. 21, 2020) (finding that plaintiffâwho was found not guilty of charges deriving from an arrest that she claimed was unlawfulâhad failed to allege a plausible Monell claim because she did not âidentif[y] an informal custom on the part of the City to direct its police officers to engage inâ wrongful arrests or allege that âany of the Officer Defendants had a history of making prior wrongful arrests . . .â). As explained, âthe mere fact that the suspect is later acquitted of the offense for which he is arrested is irrelevant to the validity of the arrest.â DeFillippo, 443 U.S. at 36. Further, a handful of allegedly wrongful incidents occurring over the course of a single day do not create a âclear and persistent pattern.â See Stewart v. City of Memphis, Tenn., 788 F. Appâx 341, 347 (6th Cir. 2019) (finding that âone instance of potential misconductâ is not âevidence of a clear and persistent patternâ) (punctuation modified). Smithâs reference to dismissed charges provides no basis for finding that Luna Pier deliberately ignored a series of warning signs, that Luna Pierâs failure to train police officers caused Smithâs constitutional injury, orâindependently fatal to Smithâs causeâthat there was any deprivation of constitutional rights at all. Osberry, 750 F. at 397. This objection has no merit. Smith also asserts in a conclusory manner that Weiler has been âbounced from one police department to the otherâ and that Aims and Davidson âknew of the constitutional problems that Officer Drew Weiler brought on from other police departments.â Obj. at 11. Smith appears not to know himself what âconstitutional problemsâ Weiler presented, as he is unable to articulate them. As explained, the record presents no basis for finding that Weiler violated the Constitution in the instant case. The Court sees no relevance in Smithâs unsupported allegation that Weiler has moved between police departments in his career. There is still no Monell claim here. Smith further argues that the City breached its duties to train police officers âregarding the means of conducting a balanced investigation of both sides, to distinguish banter that may be common in a specific marriage as contrasted to probable cause of domestic violence in a particular marriage, the necessity to properly maintain exculpatory videocam evidence, and to abide by the rule[s].â Id. at 12. Smith submits that âWeiler was not certified in the differentiation of domestic violence vs. marital disagreements,â which evidences âinadequate or improper training.â Id. For Smith to establish Monell liability under § 1983 due to a municipalityâs failure to provide adequate training, he must show that the training was inadequate due to the municipalityâs deliberate indifference and that the inadequate training âwas closely related to or actually causedâ the constitutional injury. Ouza v. City of Dearborn Heights, Mich., 969 F.3d 265, 287 (6th Cir. 2020) (punctuation modified). Smithâs objection fails on every count. Weilerâs thorough investigation of each witnessâs perspective provides no basis for determining that he was inadequately trained on handling domestic disputes. Even if Weilerâs behavior raised some concern, the actions of a single officer during a single arrest cannot establish that a municipality was deliberately indifferent to its provision of inadequate training. Id. (â[A] plaintiff must show that the defendant was aware of prior instances of unconstitutional conduct such that it was clearly on notice that the training in this particular area was deficient and likely to cause injury and yet ignored a history of abuse.â) (punctuation modified, emphasis added). And the absence of any constitutional injury alone is fatal to Smithâs argument. Lastly, Smith asserts that, â[d]uring the arrest procedure of the plaintiff, Officer Weiler was in direct communication with either Tim Aims or his deputy,â who âencourage[d]â Weiler to arrest Smith. Obj. at 13. Smith provides no factual basis to support this assertion, nor an explanation regarding how Weilerâs communication with his colleagues during the course of the arrest would create a Monell claim. Smith has assayed multiple theories for attributing liability to others for an arrest that flowed from an officerâs probable cause to believe Smith had engaged in domestic violence. All of these theories fail. The Court adopts the magistrate judgeâs recommendation to grant summary judgment to Defendants on Smithâs Monell claims. D. Negligence Magistrate Judge Grand leniently read Smithâs complaint to allege a negligence claim against Davison based on the mayor having ââdisregarded the past history of unreliability of Drew Weilerââ when hiring him. R&R at 18 (quoting Compl. at PageID.25). The magistrate judge found that Davison was immune from this charge under the Michigan Governmental Tort Liability Act, which provides that the ââhighest appointive executive officialââ is ââimmune from tort liability for injuries to persons or damages to property if he or she is acting within the scope of his or her . . . executive authority.ââ Id. (quoting Mich. Comp. L. § 691.1407(5)). Smith objects that Davison âhas not yet provided an authenticated, true and accurate copyâ of the body camera footage, noting that the âtime stamp on the videotape is discontinuous.â Obj. at 15. On this basis, Smith asserts that Davidson âwas not engaged in the exercise or discharge of a governmental [function] at the time of the spoliation of the evidence.â Id. Smith apparently alleges that Davison was acting ultra vires, which would defeat a defense of immunity. See Smith v. Priebe, No. 292709, 2010 WL 4908241, at *2 (Mich. Ct. App. Dec. 2, 2010). Smith is correct that the seven segments of body camera footage are âdiscontinuousâ in that there are apparent gaps between certain segments: about eight minutes between Smithâs placement in Weilerâs police vehicle and his transportation to Monroe County Jail, see Body Camera at 21:29:30, 21:37:28; about eleven minutes between the last footage of Smithâs first trip to the jail and Smithâs return to the police vehicle to drive to the hospital, see id. at 21:48:42, 22:00:29; and about an hour and thirteen minutes between the last footage of Smith at the hospital and brief footage of Smith back at Monroe County Jail, see id. at 22:33:04â 23:45:54. Smithâs concerns with these gaps are unfounded. There is no missing footage of the events relevant to Smithâs claims: that is, Weilerâs investigation of the facts at Smithâs residence and the Iron Coffins Motorcycle Club that led to Smithâs arrest. See id. at 20:21:47â20:54:04; 20:59:40â21:29:30. Smith does not assert in his objections that any footage relevant to his claims has been excluded. On the face of the footage, the Court sees no issue with occasional gaps that apparently include periods when Weiler was not in Smithâs company, like when Smith used the restroom at the jail. See id. at 21:48:42. Regardless, Smithâs allegations cannot defeat Davisonâs immunity defense. Smith has neither alleged nor proven any facts suggesting that there was inappropriate tampering with evidence or that the mayor of Luna Pier was personally involved with such tampering. To the extent that Smith accuses Davison of general carelessness in his oversight of police operations, such oversight falls within âthe scopeâ of his âexecutive authority.â Mich. Comp. L. § 691.1407(5)). Davisonâs immunity stands, and Smithâs negligence claim fails. Smith also argues that Davison and Aims had âa duty to ensure that officer[s] would investigate properlyâ and take actions consistent with the Americans with Disabilities Act (ADA), which duty they breached when Weiler âfailed to identify the party who actually started the marital discord.â Obj. at 15. This claim fails for multiple reasons, not the least of which being that Smith is barred from raising new issues for the first time in his objections to an R&R. See Uduko, 975 F. Supp. 2d at 757. Like Mayor Davison, Police Department Chief Aims is immune from suits in negligence for actions taken within the scope of his executive authority. See Petipren v. Jaskowski, 833 N.W.2d 247, 262 (Mich. 2013). The undisputable factual record also provides no basis for finding that Weiler was negligent in his investigation of the dispute. Summary judgment is proper on Smithâs negligence claims. E. Private Nuisance Magistrate Judge Grand found that âthere is nothing in Smithâs complaint that even begins to resemble a private nuisance claim.â R&R at 19 (citing Adkins v. Thomas Solvent Co., 487 N.W.2d 715, 719 (Mich. 1992)). In his objections, Smith continues his attempt to state a private nuisance claim, asserting that his detainment in police custody constituted âa substantial interference with the rights to enjoymentâ of his property because his arrest obstructed Smithâs ability to âreturn home and enjoy his property.â Obj. at 16. These allegations are insufficient to make out a claim in private nuisance, which requires âinterference with the occupation or use of land or an interference with servitudes relating to land.â Adkins, 487 N.W.2d at 720. Weiler did not interact with Smith on his land at all. There is no foundation in law for Smithâs theory that anyone who obstructs an individualâs ability to travel to his or her homeâincluding a police officer conducting a legal arrestâhas thereby committed a nuisance. The Court accepts the R&Râs recommendation on this claim. F. Remaining Claims Liberally construing various issues pockmarked throughout Smithâs pleadings as legal claims, the magistrate judge found that Smithâs remaining arguments have no merit. See R&R at 19â22. Smithâs last smattering of objections fails to undermine this conclusion. The magistrate judge found that Smith had failed to state a claim under the ADA. R&R at 20. Smith now argues that Weilerâs decision to arrest Smith was influenced by his conversation with Smithâs neighbor Leichty, who called Smith a âcrippleâ who was capable of getting âfroggy.â See Obj. at 16; Body Camera at 20:51:47â20:54:04. Smith concludes that Leichtyâs statements were âat least a substantial factor in the arrest.â Obj. at 17. As the R&R explained, an ADA claim requires an allegation of a causal connection between (i) oneâs protected status and (ii) the alleged exclusion from participation or denial of services (here, as alleged by Smith, his arrest). R&R at 20 (citing 42 U.S.C. § 12132). Smith offers an alleged causal connection for the first time in his objections, which is too late to raise a new issue. See Uduko, 975 F. Supp. 2d at 757. In any case, Smithâs assumption that his neighbor calling him a cripple was a âsubstantial factorâ in Weilerâs decision to effect Smithâs arrestâamid the wealth of evidence from which Weiler could find probable cause of domestic violenceâis belied by the record. Weiler arrested Smith because an investigation gave him probable cause to believe Smith had committed a crimeânot because Smithâs neighbor offhandedly called Smith a cripple. The magistrate judge also found that Smithâs claim that Defendants were engaged in a âjoint enterpriseâ or civil conspiracy under 42 U.S.C. § 1985(3) fails for multiple reasons: (i) Smith failed to bring this claim in his complaint, (ii) Smith failed to allege with specificity that the alleged conspiracy was motivated by racial or other class-based animus, and (iii) Smith failed to allege an underlying denial of civil rights. R&R at 20â21 (citing Collyer v. Darling, 98 F.3d 211, 233 (6th Cir. 1996); Gutierrez v. Lynch, 826 F.2d 1534, 1538â1539 (6th Cir. 1987); Graham v. City of Mentor, 118 F. Appâx 27, 32 (6th Cir. 2004)). Smith cannot cure these defects now. He objects that the five dismissals of domestic violence charges on the day of his arraignment evidence âa policy of deliberate indifference to the plaintiffâs liberty interest in a gender-neutral constitutional rights [sic]â and â[s]ex-basedâ discrimination. Obj. at 17. Smith concludes that there was a âconspiracyâ and a âjoint enterpriseâ to âcoordinate the unlawful search and seizure of males.â Id. at 17â18. Smith cannot prevail by introducing these new issues for the first time in his objections to the R&R. Uduko, 975 F. Supp. 2d at 757. Nor do any of his allegationsâproviding no detail about the claimed dismissals of unrelated charges against unnamed individualsâsuggest with âspecificityâ that there was any conspiracy, Gutierrez, 826 F.2d at 1538, or that there was âclass based animusâ for Smithâs arrest, Collyer, 98 F.3d at 233. The absence of any deprivation of civil rights stabs one more stake into the heart of Smithâs claims. See Graham, 118 F. Appâx at 32. Smith cannot provide any factual basis to prove that a joint enterprise or civil conspiracy caused him a constitutional injury. III. CONCLUSION For the foregoing reasons, the Court overrules Smithâs objections (Dkt. 59), adopts the recommendation contained in the magistrate judgeâs R&R (Dkt. 58), and grants Defendantsâ motion for summary judgment (Dkt. 30). SO ORDERED. Dated: March 23, 2022 s/Mark A. Goldsmith Detroit, Michigan MARK A. GOLDSMITH United States District Judge
Case Information
- Court
- E.D. Mich.
- Decision Date
- March 23, 2022
- Status
- Precedential