Carmichael v. City of Cleveland

881 F. Supp. 2d 833, 2012 WL 1552085, 2012 U.S. Dist. LEXIS 60619
CourtDistrict Court, N.D. Ohio
DecidedMay 1, 2012
DocketCase No. 1:11CV220
StatusPublished
Cited by6 cases

This text of 881 F. Supp. 2d 833 (Carmichael v. City of Cleveland) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carmichael v. City of Cleveland, 881 F. Supp. 2d 833, 2012 WL 1552085, 2012 U.S. Dist. LEXIS 60619 (N.D. Ohio 2012).

Opinion

MEMORANDUM OPINION AND ORDER

DONALD C. NUGENT, District Judge.

Plaintiff Donnita Carmichael brings this suit individually and in her official capacity as Administratrix of the Estate of Tonia Carmichael. Tonia Carmichael was murdered by Anthony Sowell between November and December of 2008.

The Complaint names the following defendants:

(1) The City of Cleveland;
(2) Cleveland Police Detective Georgia Hussein;
(3) Cleveland Police Detective Kristin Rayburn;
(4) Cleveland Police Lieutenant Michael Baumiller;
(5) Cleveland Police Sergeant Antoinette McMahon;
(6) Unknown Detectives of the Cleveland Police Department (Defendants (2)-(6) are sometimes referred to herein as the “Cleveland Police Defendants”);
(7) The City of Cleveland Health Department;
(8) Martin Flask, City of Cleveland Public Safety Director (Defendants (1)-(8) are collectively referred to herein as the “Cleveland Defendants”);
(9) Assistant Cleveland Prosecutor Lorraine (erroneously named as “Loretta”) Coyne;
(10) The City of Warrensville Heights;
(11) Warrensville Heights Police Detective McGlibra;
(12) Warrensville Heights Police Lieutenant Jelenick;
(13) Warrensville Heights Police Officer Stephanie Prince;
(14) Warrensville Heights Police Sergeant Martinez (Defendants (10)-(14) are referred to herein as the “Warrensville Heights Defendants”, and Defendants (11)-(14) are sometimes referred to herein as the ‘Warrensville Heights Police Defendants”);
(15) Cuyahoga County Board of Commissioners;
(16) Cuyahoga County Sheriffs Department;
(17) Gerald T. McFaul, Cuyahoga County Sheriff;
(18) The Ohio Department of Rehabilitation and Corrections (“ODRC”);
(19) Reginald Wilkinson, ODRC Director and Managing Officer;
(20) Serginia Sowell (Anthony Sowell’s mother); and
(21) Anthony Sowell.

[838]*838Defendants, excluding Serginia and Anthony Sowell, have filed dispositive motions. The motions are as follows:

(1) Warrensville Heights Defendants’ Motion for Judgment on the Pleadings (ECF # 55);
(2) Motion to Dismiss filed by Defendants City of Cleveland, Cleveland Health Dept., and Martin Flask (ECF # 57);
(3) Defendants’ Motion to Dismiss Filed by Det. Georgia Hussein, Det. Kristin Rayburn, Lt. Michael Baumiller, and Sgt. Antoinette McMahon (ECF #56);
(4) Defendant, Lorraine (“Loretta”) Coyne’s Motion to Dismiss (ECF #54);
(5) Defendant, the Ohio Department of Rehabilitation and Correction’s, Motion to Dismiss (ECF # 29);
(6) Motion to Dismiss Cuyahoga County Sheriffs Department (ECF #24); and
(7) Motion to Dismiss Defendant Cuyahoga County Board of Commissioners (ECF # 25).

For the reasons stated herein, the dis-positive motions are GRANTED in their entirety. Plaintiffs Complaint lacks a plausible claim against the moving Defendants under federal or Ohio law in connection with the tragic murder of Tonia Carmichael.1 Counts I, II, IV, V, and VI are therefore dismissed with prejudice.

Further, the sole remaining claim contained in Count III of the Complaint is dismissed without prejudice. Count III is an Ohio state law claim for negligence/wrongful death against the nonmoving defendants, Serginia and Anthony So-well. Plaintiff may refile this claim in state court if she so desires.

I. FACTUAL BACKGROUND

The following facts are alleged in the Complaint. For the purposes of Defendants’ dispositive motions, they are accepted as true.

In late 2009, the bodies of eleven African-American women, including Tonia Carmichael, were found inside the Cleveland, Ohio home of Anthony Sowell. Tonia Carmichael had disappeared on or about November 10, 2008.

Ms. Carmichael was a resident of Warrensville Heights, Ohio at all times relevant to the Complaint. After her disappearance, Ms. Carmichael’s family members initially attempted to file a missing person report with the Cleveland Division of Police, because the family believed that Ms. Carmichael had frequented locations in the City of Cleveland. An officer with the Cleveland Police declined to take a report for a non-resident.

Ms. Carmichael’s family went to the Warrensville Heights, Ohio Police Department to make a missing person report 48 hours after her disappearance. The Warrensville Heights Police Department refused to take the family’s missing person report, stating that Ms. Carmichael “will show up after she finishes smoking crack.” On December 2, 2008, Ms. Carmichael’s family members went back to the Warrensville Heights Police Department and successfully filed a missing person report.

Ms. Carmichael’s body was discovered in Anthony Sowell’s home in or around October or November, 2009. The Complaint alleges that Anthony Sowell kept Ms. Carmichael alive for a period of time after her disappearance, and that she was not murdered until on or about December 10, 2008.

[839]*839In an unrelated incident, on December 8, 2008, Anthony Sowell was arrested by Cleveland Police for allegedly punching, choking and attempting to remove a woman’s clothes. After determining there was insufficient evidence to initiate a prosecution, the Assistant Cleveland Prosecutor, Defendant Coyne, declined to charge So-well. Mr. Sowell was released within the required 24-48 hours.

Plaintiff claims that Cleveland Police Defendants Hussein, Rayburn, Baumiller, and McMahon investigated the 2008 incident, and, among other things, obtained the victim’s medical records and observed physical injuries. Plaintiff states she believes that Cleveland Police Defendants either failed to research Mr. Sowell’s criminal history, or completely ignored that history, and should have discovered material information to provide to the prosecutor.

Plaintiff further alleges that Anthony Sowell was released in 2008 as a result of an alleged Cleveland practice she terms “straight release and indict later.” Plaintiff claims that, under the “straight release” policy, “because of lack of resources, overcrowded jails, lack of manpower, incompetency, or indifference, [...] the investigators and City prosecutor’s Office, often release suspects on straight release, with the idea that down the road if more information is obtained the case could be presented to the Grand Jury for a formal indictment. Unfortunately, this practice resulted in the release of Anthony Sowell.” Plaintiff alleges that the act of releasing Mr. Sowell on December 8, 2008 was “reckless, wanton and willful.”

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Bluebook (online)
881 F. Supp. 2d 833, 2012 WL 1552085, 2012 U.S. Dist. LEXIS 60619, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carmichael-v-city-of-cleveland-ohnd-2012.