NOT RECOMMENDED FOR PUBLICATION File Name: 22a0338n.06
No. 21-2732
UNITED STATES COURT OF APPEALS FILED Aug 18, 2022 FOR THE SIXTH CIRCUIT DEBORAH S. HUNT, Clerk
ANDRE REYNOLDS, as the Personal Representative ) of the Estate of Deborah Reynolds, Deceased; ESTATE ) ) OF DEBORAH REYNOLDS, ) ON APPEAL FROM THE Plaintiff-Appellant, ) UNITED STATES DISTRICT ) COURT FOR THE EASTERN v. ) DISTRICT OF MICHIGAN ) BRANDON SZCZESNIAK, et al. ) OPINION Defendants-Appellees. ) )
Before: BATCHELDER, NALBANDIAN, and READLER, Circuit Judges.
ALICE M. BATCHELDER, Circuit Judge. On a late summer’s night in 2018 in Ferndale,
Michigan, police officers found Deborah Reynolds sitting outside a 7-Eleven convenience store
with DeAngelo Martin standing by her side. The officers asked Reynolds and Martin several
questions, attempted to administer breathalyzer tests, and ticketed Reynolds for possession of an
open intoxicant. The officers, misunderstanding the relationship between Reynolds and Martin,
drove them to a gas station in Detroit and left them there together. Reynolds was never seen alive
again. Months later, authorities found Reynolds’s body in an abandoned house in Detroit.
Reynolds’s estate sued the City of Ferndale, the Ferndale police officers involved in the
encounter, and Martin, asserting a substantive due process claim, an equal protection claim, a
Monell claim, and a state-law claim for gross negligence. The district court remanded the suit
against Martin to state court, dismissed the federal claims against the Ferndale defendants, and
remanded the remaining state-law claims to state court. We AFFIRM. No. 21-2732 Reynolds, et al. v. Szczesniak, et al.
I.
A. Ferndale Police Officers’ Encounter with Reynolds and Martin
Around 1:00 a.m. on August 3, 2018, the Ferndale Police Department received a report of
“suspicious individuals” at a 7-Eleven convenience store located in Ferndale, Michigan. Three
Ferndale police officers, each driving a separate police vehicle, responded to the report. From this
point forward, the officers’ body and dash cameras recorded the entirety of the encounter.
Officer Brandon Szczesniak arrived at the 7-Eleven first, where he observed four
individuals on the sidewalk outside of the 7-Eleven store. One of them, an African-American
woman later identified as 64-year-old Deborah Reynolds, was sitting in a lawn chair on the
sidewalk “drinking a 24 oz Natty Ice.” Another was an African-American man standing next to
Reynolds who was later identified as 34-year-old DeAngelo Martin. The other two individuals,
an unidentified man and woman who appeared to be Caucasian, were talking with Martin.
On approach, Szczesniak addressed only Reynolds and Martin: “How’s it going, ma’am,
how’s it going, sir?” Reynolds responded: “We doing fine.” The unidentified man and woman
started to walk away but before leaving, the man asked Szczesniak if he needed them for anything
to which Szczesniak replied, “No, we’re okay, thank you.” Officer Lauren Zyrowski arrived
shortly thereafter.
Szczesniak asked Reynolds if the beer on the ground belonged to her, and she replied that
“it was sitting out here when we came.” Szczesniak then asked Martin to sit down, prompting
Reynolds to beckon Martin to “come over here, baby.” Martin presented himself to the officers as
an individual with severe hearing and speech disabilities. When the officers asked Martin for
identification, he became alarmed and flustered, and communicated to the police officers—using
barely decipherable words and hand gestures—that he wanted to go home. Eventually, Martin
2 No. 21-2732 Reynolds, et al. v. Szczesniak, et al.
wrote down his full name and date of birth for the officers. Meanwhile, Reynolds appeared
intoxicated and confused, slurring her speech and asking the officers several times, “what the hell
is going on?” Despite her apparent impaired state, Reynolds gave Szczesniak her full name and
date of birth. Szczesniak returned to his vehicle to search for Reynolds and Martin on the police
databases.
By this point, Officer Pawel Skomski had arrived. Skomski asked Martin and Reynolds
where they lived. Martin did not respond, but Zyrowski recalled aloud that a few months earlier,
she had dropped Martin off at the intersection of John R. Street and State Fair Avenue in Detroit.
Reynolds told the officers that Martin did not live with her, but Martin insisted that Reynolds was
with him. Skomski asked Reynolds how much she had had to drink, and Reynolds, appearing
offended and upset by the question, denied that she had drunk anything. When Martin motioned
to Reynolds that she should calm down, she seemed to listen, saying “okay, okay,” and telling the
officers in a less hostile tone that she “ain’t no damn drunk.”
Skomski administered breathalyzer tests to Martin and Reynolds. Martin tested 0.19—
twice the legal limit, see Mich. Comp. Laws § 257.625, but Skomski could not get a testable
sample from Reynolds.
Skomski then phoned his sergeant and obtained approval to take Martin and Reynolds to
Detroit. Skomski again asked Martin and Reynolds where they lived and Martin said that they
stayed with a cousin near State Fair Avenue and Woodward Avenue in Detroit.1 When Skomski
again asked Reynolds if she stayed with Martin, Reynolds did not answer, but Martin continued to
1 The intersection at State Fair Road and Woodward Avenue is approximately one mile away from the intersection where Zyrowski recalled taking Martin a few months prior to this incident.
3 No. 21-2732 Reynolds, et al. v. Szczesniak, et al.
insist that she was with him. Taking Martin’s word for it, Skomski decided to drop them off
together at the same location. Reynolds did not object.
Skomski then checked in on Szczesniak who had tried unsuccessfully to find Martin on the
police databases. Skomski could not find Martin either, so they abandoned their efforts, and
returned to the scene to escort Reynolds and Martin to the police vehicles. Before going to the
police vehicles, however, Szczesniak served Reynolds with a ticket for an open intoxicant. Martin,
with his arm around Reynolds, offered to hold the ticket for Reynolds. Reynolds did not object to
Martin’s arm around her or Martin’s holding her ticket for her.
B. The Officers Take Reynolds and Martin to Detroit
The officers escorted Martin and Reynolds to the police vehicles to take them to Detroit.
The officers arranged for Reynolds to ride in Zyrowski’s vehicle and for Martin to ride in
Skomski’s vehicle. Reynolds, appearing confused, declared that she just wanted to go home.
Zyrowski, to persuade Reynolds to get in the police vehicle, told her that she planned to take
Reynolds to the same place Skomski intended to take Martin, and told her as well that she planned
to take her home.2 Martin also prodded Reynolds to go with Zyrowski. Reynolds eventually got
into Zyrowski’s police vehicle, and Martin entered Skomski’s vehicle without incident. With both
Reynolds and Martin inside the police vehicles, Skomski said to the others, “alright, let’s get them
out of our city.”
Skomski and Zyrowski drove Martin and Reynolds to Detroit. En route, Skomski searched
for Martin on the police databases once more, but that search appeared to be fruitless as well.
2 The police officers knew or should have known of Reynolds’s home address because the open intoxicant citation that Szczesniak served on Reynolds included her home address and county. At the very least, Szczesniak knew of Reynolds’s home address because he wrote the citation and served it on Reynolds.
4 No. 21-2732 Reynolds, et al. v. Szczesniak, et al.
Meanwhile, in Zyrowski’s vehicle, Reynolds told Zyrowski several times that “Your baby gonna
die. Watch.” Zyrowski apparently took Reynolds’s comments to mean that Zyrowski’s baby was
going to die because she later quipped to Skomski that Reynolds had put a hex on her.
Skomski and Zyrowski dropped Martin and Reynolds off at a Sunoco gas station near the
corner of State Fair Road and Woodward Avenue. No one saw Reynolds alive again. Reynolds’s
family filed a missing person report with the City of Ferndale, and in December 2018, a
decomposed body was found in an abandoned house near the Sunoco gas station. Authorities later
identified the body as that of Reynolds. By 2019, Wayne County prosecutors had charged Martin
with the murders of four other African-American women over the age of 50. Martin is also under
investigation for his involvement in Reynolds’s death.
C. Procedural History
Andre Reynolds, brother to Deborah Reynolds and personal representative of her estate
(the “Estate”), sued Szczesniak, Zyrowski, Skomski, the City of Ferndale, and Martin in state
court. The Estate brought wrongful death claims against all defendants, a substantive due process
claim against the Ferndale police officers and the City of Ferndale, and a Monell claim against the
City of Ferndale. The defendants removed the case to federal court. The district court declined
jurisdiction over the state-law claim for wrongful death against Martin and remanded that claim to
state court. The Estate then amended the complaint by adding an equal-protection claim and a
gross negligence state-law claim against the Ferndale police officers and the City of Ferndale, and
in January 2021, the defendants filed a motion to dismiss the case. The district court granted the
defendants’ motion, dismissed the federal claims, and remanded the gross-negligence state-law
claim to state court. The Estate appeals.
5 No. 21-2732 Reynolds, et al. v. Szczesniak, et al.
II.
A. Standard of Review
“We review a district court’s grant of a motion to dismiss de novo.” Lipman v. Budish,
974 F.3d 726, 740 (6th Cir. 2020). To survive a motion to dismiss, the plaintiff must “state a claim
to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (internal
quotation omitted). A plausible claim must allow the court “to draw the reasonable inference that
the defendant is liable for the misconduct alleged,” id., and the claim’s allegations must “raise a
right to relief above the speculative level,” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007).
This standard requires that “[w]e construe the complaint in the light most favorable to [the
plaintiff], accept [the plaintiff’s] allegations as true, and draw all reasonable inference in [the
plaintiff’s] favor.” Bailey v. City of Ann Arbor, 860 F.3d 382, 385 (6th Cir. 2017). While “our
decision rests primarily upon the allegations of the complaint,” Barany-Snyder v. Weiner, 539 F.3d
327, 332 (6th Cir. 2008), we may consider exhibits attached to the complaint “so long as they are
referred to in the [c]omplaint and are central to the claims contained therein,” Kreipke v. Wayne
State Univ., 807 F.3d 768, 774 (6th Cir. 2015) (quotation omitted).
Here, the Estate offered all of the available body and dash camera footage from the police
officers as exhibits attached to the complaint. What’s more, the complaint references the video
exhibits, and those video exhibits captured the central events upon which the Estate’s claims rely.
Finally, neither party contested the inclusion of the videos in the district court’s review of the
complaint, nor do they contest inclusion of the videos now. See Garcia v. Does, 779 F.3d 84, 87
n.2 (2d Cir. 2015) (declining to decide whether Federal Rule of Civil Procedure 10(c) allowed the
district court to consider videos attached as exhibits to the plaintiff’s complaint because neither
party contested the videos’ inclusion as part of the court’s review of the complaint). Hence, in our
6 No. 21-2732 Reynolds, et al. v. Szczesniak, et al.
review, we consider the video exhibits and accept the complaint’s allegations as true only to the
extent that the complaint’s allegations are not contradicted by the video exhibits. See Bailey, 860
F.3d at 386–87 (holding that the court is not required to favor the plaintiff’s allegations when they
are entirely contradicted by objective video evidence).
The Estate challenges the district court’s dismissal of its substantive-due-process and
equal-protection claims, as well as its Monell claim against the City of Ferndale. We address each
challenge individually.
B. Substantive Due Process
The Estate claims that the defendants violated Reynolds’s substantive-due-process rights.
It alleges that the Ferndale police officers took Reynolds into custody, and then abandoned her in
a high-crime area with Martin, an individual unknown to Reynolds. It further alleges that the
Ferndale police officers’ actions toward Reynolds demonstrated a deliberate indifference that
caused Reynolds to be sexually assaulted and murdered by Martin.
The Due Process Clause of the Fourteenth Amendment says that no state shall “deprive
any person of life, liberty, or property, without due process of law.” While the Clause sounds in
procedure, the Supreme Court has read it to protect substantive rights. See Lipman, 974 F.3d at
740–41 (citing Washington v. Glucksberg, 521 U.S. 702, 721 (1997)). The Due Process Clause
protects against government intrusions—not private intrusions—on substantive rights and
generally does not impose affirmative duties on a state to protect its citizens from harm done by
private actors. See DeShaney v. Winnebago Cty. Dep’t of Soc. Servs., 489 U.S. 189, 195–96
(1989).
But in DeShaney, the Court said, “[w]hile the State may have been aware of the dangers
that [the plaintiff] faced in the free world, it played no part in their creation, nor did it do anything
7 No. 21-2732 Reynolds, et al. v. Szczesniak, et al.
to render him any more vulnerable to them.” Id. at 201. We have since read this language to create
two exceptions to DeShaney’s rule: (1) the state-created danger doctrine; and (2) the custodial
exception. See Lipman, 974 F.3d at 741–42. The Estate alleges that both exceptions apply to
Reynolds.
State-created danger doctrine. A state-created danger claim has three elements, and to
state a claim under that doctrine, the plaintiff must allege all three. First, the state official(s) must
“take an affirmative act that either creates or increases the risk that the plaintiff will be exposed to
private acts of violence.” Doe v. Jackson Loc. Sch. Dist. Bd. of Ed., 954 F.3d 925, 932 (6th Cir.
2020) (cleaned up). Next, the risk exacerbated by the state official(s) must exceed the risk of
general harm to the public from a private actor. Id. And third, the official(s) must act with
deliberate indifference to the risk that they created. Id. at 933. Here, the Estate’s claim fails on
the third element because it has not alleged, nor do the videos reflect, facts that establish that the
Ferndale police officers acted with deliberate indifference.
The deliberate-indifference element requires “extreme misconduct” on the part of the state
officials. Id. Extreme misconduct is more than a negligent mental state, but can be less than an
“actual intent to harm.” Id. As is the case here, we apply the deliberate-indifference standard in
cases in which state officials have the opportunity to make “unhurried judgments.” Id.
The deliberate-indifference standard has two parts. For the first part, the official(s) must
“be aware of facts from which the inference could be drawn that a substantial risk of serious harm
exists, and [the official] must also draw the inference.” Ewolski v. City of Brunswick, 287 F.3d
492, 513 (6th Cir. 2002) (citation omitted). This requires a set of facts that allow for an inference
that the official knew “of more than a general risk of harm.” Doe, 954 F.3d at 934. In other words,
the official must at least have been aware of the specific risk of harm to the plaintiff that later
8 No. 21-2732 Reynolds, et al. v. Szczesniak, et al.
develops. Id. at 932 (rejecting a “should-have-known framework,” as that comes close to
suggesting a “classic negligence formulation”) (citation omitted). Doe is instructive on this point.
There, a kindergarten student and her parents sued the school board and five school employees
under the state-created danger doctrine for allowing a fifth grader to sexually assault the
kindergartner on the school bus. Id. at 929–30. But we held that the school employees did not act
with deliberate indifference. While those employees knew of the fifth grader’s “poor judgment,
bullying tendencies, and dishonesty,” they did not know of any facts suggesting that the fifth grader
posed a risk of intentional sexual assault. Id. at 935; see also McQueen v. Beecher Cmty. Schs.,
433 F.3d 460, 469–70 (6th Cir. 2006) (holding that the school official did not act with deliberate
indifference because the student’s past disruptive and violent behavior did not mean that the
official knew of the specific risk that the student would have a gun and fatally shoot another student
when the school official left the classroom for a moment).
To satisfy the standard’s second part, the alleged facts must show that the official’s
response to the risk of specific harm was “conscience shocking.” Doe, 954 F.3d at 934 (quotation
omitted). This requirement “ensures that ‘only the most egregious official conduct can be said to
be arbitrary in the constitutional sense.’” Schroder v. City of Fort Thomas, 412 F.3d 724, 730 (6th
Cir. 2005) (quoting Cty. of Sacramento v. Lewis, 523 U.S. 833, 846 (1998)). Hence, the second
part requires that the plaintiff allege “that the police knowingly and unreasonably opted for a
course of conduct that entailed a substantially greater total risk than the available alternatives.”
Ewolski, 287 F.3d at 515 (quotation omitted).
Here, the Estate has not alleged facts that establish deliberate indifference on the part of
the police officers. The facts, as alleged in the complaint and as depicted in the videos, do not
permit a reasonable inference that the officers knew of the specific risk that Martin posed to
9 No. 21-2732 Reynolds, et al. v. Szczesniak, et al.
Reynolds. In fact, the videos show that Reynolds and Martin appeared to be well-acquainted with
each other, and, based on their interactions with each other as shown on video, it was reasonable
to infer that they had been spending time together that night. For example, when Szczesniak asked
Reynolds if the beer on the ground belonged to her, she replied that “it was sitting out here when
we came.” (emphasis added). At one point, Reynolds asked Martin, “are you doing alright baby?”
At another, Reynolds did not object to Martin’s putting his arm around her, nor did she object to
Martin’s holding her open-intoxicant citation for her.
The complaint and videos are also devoid of facts suggesting that the police officers knew
that Martin had the propensity to rape and murder women similar to Reynolds. As the district
court explained, the officers “did not know, and had no reason to know or even suspect, that Martin
would later be arrested for the murders of multiple women in a similar demographic to Reynolds.”
Reynolds v. City of Ferndale, 545 F. Supp. 3d 533, 540 (E.D. Mich. 2021). We agree with the
district court.
Moreover, the officers’ lack of knowledge was not for want of investigating. Szczesniak,
for example, spent much of the encounter at the 7-Eleven store in his vehicle attempting, in vain,
to find Martin’s information on the police databases. Skomski also searched for Martin on the
police databases, but found nothing. It is true that Zyrowski recognized Martin, but it was only to
the extent that she had given him a ride out of Ferndale into Detroit a few months prior to the
incident with Reynolds. And while Zyrowski suspected that Martin lied to the officers about his
personal information, suspicions about a person’s dishonesty do not necessarily give rise to
suspicions that the person is prone to rape or murder. See Doe, 954 F.3d at 935; McQueen, 433
F.3d at 469–70.
10 No. 21-2732 Reynolds, et al. v. Szczesniak, et al.
On appeal, the Estate argues that Martin’s intoxication, apparent homelessness, erratic
behavior, and relative youth indicated that the officers knew of the specific risk that Martin posed
to Reynolds. But none of these facts suggested that Martin posed the specific risk that later
developed into the apparent murder of Reynolds. Recall that, in Doe, the perpetrator’s previous
behavioral problems did not support an inference that school officials knew of the specific risk of
sexual assault that he later committed. 954 F.3d at 935. So too here. Martin’s intoxication,
homelessness, and odd behavior cannot support an inference that the officers knew of the specific
risk that Martin posed to Reynolds.
In any event, the videos depict Martin as less erratic and dangerous than the Estate alleges.
While Martin appeared alarmed when the officers first arrived, the way he acted and
communicated reasonably suggested that he was both willing and able to take care of an impaired
Reynolds, much as one friend would take care of another. For example, Martin told the officers
that Reynolds was to come with him, and Reynolds did not object. At another point, when
Szczesniak served the apparently impaired Reynolds with a citation for an open intoxicant, Martin
offered to hold the citation for Reynolds. Again, Reynolds did not object. And, earlier, when
Reynolds had grown combative with the officers when they asked her if she was drinking that
night, Martin attempted to calm her—and in fact, it appeared that he did calm her. Therefore, the
videos do not support even a reasonable inference that the officers knew of the specific risk to
Reynolds that later developed such that the officers could be found to have acted with deliberate
indifference.
In the alternative, the Estate argues that the alleged facts indicated that the officers knew
of and disregarded the specific risk of harm posed by “other opportunistic predators.” The Estate
11 No. 21-2732 Reynolds, et al. v. Szczesniak, et al.
insists that the officers knew of this risk because they abandoned her at a Sunoco gas station in a
high-crime area in Detroit.
It is true that if the officers had abandoned Reynolds in a known high-crime area by herself,
our analysis might be different. See, e.g., Wood v. Ostrander, 879 F.2d 583, 588 (9th Cir. 1989)
(holding that the police officer acted with deliberate indifference by dropping a victim off in a
high-crime area where she was later assaulted and raped). But the officers did not leave Reynolds
alone; rather, they left her with Martin, who appeared to be a friend who wanted to assist Reynolds
in her impaired state. That the officers reasonably misunderstood Reynolds and Martin’s
relationship does not lead to a necessary inference that the officers acted with deliberate
indifference towards the risk of harm posed by criminal predators in high-crime areas of Detroit.
Though the officers were mistaken, the deliberate-indifference element requires a more culpable
mental state than what was alleged here. See Ewolski, 287 F.3d at 513.
In sum, whether Martin or an unknown predator posed a risk of harm to Reynolds, the
allegations fail to establish that the officers knew of those specific risks such that they acted with
deliberate indifference towards Reynolds. Because the complaint fails to plead facts
demonstrating deliberate indifference, it fails to satisfy the necessary third element of the state-
created danger exception to the DeShaney rule.
The Custodial Exception. The Estate also alleges a claim under the custodial exception.
This exception applies to injuries that the plaintiff suffers while in the state’s custody or when the
state releases the plaintiff from custody “in a manner that increases her risk compared to the status
quo.” Lipman, 974 F.3d at 742–43. Similar to the state-created danger doctrine, the custodial
exception requires that the state official(s) act with deliberate indifference to the risk of harm to
the plaintiff. See Salyers v. City of Portsmouth, 534 F. App’x 454, 459–60 (6th Cir. 2013) (quoting
12 No. 21-2732 Reynolds, et al. v. Szczesniak, et al.
Stemler v. City of Florence, 126 F.3d 856, 870 (6th Cir. 1997) (holding that the plaintiff can recover
under the custodial exception if the plaintiff’s injury “occurred as a result of the state’s deliberate
indifference to the risk of such an injury”)).
Here, for the same reasons that the Estate failed to allege facts sufficient to demonstrate
deliberate indifference under the state-created danger doctrine, the Estate also fails to allege facts
that show that the officers acted with deliberate indifference upon Reynolds’s release from the
officers’ custody. Therefore, the district court did not err by dismissing the Estate’s custodial
exception claim.
Our decision today should not be read to minimize Reynolds’s loss of life or the suffering
and sorrow Reynolds’s loved ones have had to endure. Substantive due process claims brought
under the exceptions to DeShaney require a demanding standard for plaintiffs because the Federal
Constitution does not “supplant” state tort law, see Daniels v. Williams, 474 U.S. 327, 332 (1986);
rather, the Constitution “supplements” state tort law, see Doe, 954 F.3d at 938. For that reason, a
plaintiff must allege extreme misconduct rather than negligence or some less-culpable mental state.
Here, while there may have been negligent misconduct on the part of the officers, it was not
extreme misconduct that rises to the level of constitutional error. Therefore, we must affirm the
district court’s dismissal of the Estate’s substantive due process claim.3
C. Equal Protection
The Estate also alleges that the City of Ferndale and its police officers violated Reynolds’s
rights under the Equal Protection Clause. “The Equal Protection Clause prevents states from
making distinctions that (1) burden a fundamental right; (2) target a suspect class; or
3 The defendants also argue that they are entitled to qualified immunity on this substantive due process claim. Because the Estate has failed to allege facts necessary to establish a substantive due process claim under either DeShaney exception, we need not address qualified immunity.
13 No. 21-2732 Reynolds, et al. v. Szczesniak, et al.
(3) intentionally treat one individual differently from others similarly situated without any rational
basis.” Johnson v. Bredesen, 624 F.3d 742, 746 (6th Cir. 2010). Here, the Estate alleges that the
defendants targeted a suspect class.
To state such a claim, the Estate must adequately allege two threshold elements: (1) that
the state “treated the plaintiff disparately as compared to similarly situated persons”; and (2) that
“such disparate treatment . . . targets a suspect class.” Ctr. for Bio-Ethical Reform, Inc. v.
Napolitano, 648 F.3d 365, 379 (6th Cir. 2011) (internal quotation omitted). Here, the Estate
alleges the following:
• Defendant Officers, all of whom are White, subjected Ms. Reynolds, who is Black, to unequal treatment under the law when they seized and transported her “out of our City” to the mostly Black populated City of Detroit. • Defendant Officers were predisposed to treat Black people differently from similarly situated White people and/or were trained, instructed, and expected to do so. • Had Ms. Reynolds been White, Defendant Officers would not have treated her in the manner described above. • Had Ms. Reynolds been a similarly situated White citizen, Defendant Officers would not have taken her into custody, transported her against her will in the dead of night to the City of Detroit where she did not live, with a 34-year-old intoxicated Black male (DeAngelo Martin) she was not with and who the Officers could not identify, and abandon her alone with Martin with nowhere to go.
The district court concluded that the complaint did not adequately allege an equal protection claim
because the allegations did not identify a similarly situated Caucasian person or a case comparable
to Reynolds’s case. See Reynolds, 545 F. Supp. 3d at 541. We agree with the district court.
Bare assertions and conclusory allegations “are not entitled to the assumption of truth.”
Iqbal, 556 U.S. at 680. The pleading standards of Iqbal and Twombly require additional supporting
details before the pleadings are taken as truth. Id. at 681. In Napolitano, for example, the plaintiffs
brought an equal protection claim alleging that the federal government treated them with disfavor
14 No. 21-2732 Reynolds, et al. v. Szczesniak, et al.
“on account of [the p]laintiffs’ viewpoint on certain political issues.” 648 F.3d at 379. But we
found that the claim was implausible because the complaint did not provide necessary details that
identified a similarly situated individual or organization of a different political viewpoint that did
not receive the same treatment from the government as did the plaintiffs. Id. at 379–80.
The Estate’s claim fails for the same reason. The Estate did not identify anyone similarly
situated to Reynolds who received more favorable treatment. Conclusory allegations that a
hypothetical Caucasian comparator would have received more favorable treatment are not entitled
to an assumption of truth. Iqbal and Twombly’s pleading standards require more. See, e.g., Nali
v. Ekman, 355 F. App’x 909, 913 (6th Cir. 2009) (affirming dismissal of the plaintiff’s equal
protection claim because the complaint failed to state facts that showed “some evidence that the
people not disciplined were similarly situated and of a different race”).
On appeal, the Estate argues for a remand to provide it the opportunity to engage in
discovery to find a similarly situated Caucasian comparator. It also argues that we should not
require more specific allegations because that would impose too heavy an evidentiary burden at
the pleading stage. But discovery is not needed for the Estate to sufficiently allege disparate
treatment. For example, the Estate might have been able to seek public records and to allege based
on those records that the City of Ferndale police treated similarly situated Caucasian people
differently than they treated Reynolds who was an African American. Or the complaint could
have alleged that the police officers did not follow proper procedure in removing Reynolds to
Detroit, which—at the motion-to-dismiss stage of the proceeding—might have been enough to
support a reasonable inference of disparate treatment that targeted a suspect class. Instead, the
Estate presented nothing but conclusory allegations bereft of supporting details. These allegations
15 No. 21-2732 Reynolds, et al. v. Szczesniak, et al.
fail to meet the pleading standards under Iqbal and Twombly. Therefore, the district court did not
err by dismissing the Estate’s equal protection claim.4
D. Monell Claim
The Estate also brought a Monell claim against the City of Ferndale. “[A] local government
can be sued under § 1983 only when a policy or custom of the government caused the injury in
question.” Lipman, 974 F.3d at 747; Monell v. Dep’t of Soc. Servs. of the City of N.Y., 436 U.S.
658, 694 (1978). However, a city “can only be held liable if there is a showing of an underlying
constitutional violation by the [city’s] officials.” Andrews v. Wayne County, 957 F.3d 714, 725
(6th Cir. 2020).
Here, the Estate has failed to allege an underlying constitutional violation committed by
Ferndale’s police officers. Therefore, the Estate cannot state a Monell claim.
III.
For the foregoing reasons, we AFFIRM the judgment of the district court.
4 Because the Estate has failed to allege facts necessary to state an equal-protection claim, we need not address the defendants’ claim of qualified immunity.