UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
THOMAS DESMOND, Case No. 23-12169
Plaintiff, F. Kay Behm v. United States District Judge
COUNTY OF MONROE, et al.,
Defendants. ___________________________ /
OPINION AND ORDER GRANTING DEFENDANTS’ MOTION TO DISMISS AMENDED COMPLAINT (ECF No. 10)
I. PROCEDURAL HISTORY Plaintiff, Thomas Desmond, filed this civil rights complaint against Monroe County, Troy Goodnough, the Sheriff of Monroe County, and Deputy Sheriff Brian Biegajski. (ECF No. 1). Desmond filed an amended complaint on December 12, 2023, alleging claims of false arrest and false imprisonment, violations of his due process and equal protection rights and a Monell1 claim against Monroe County. (ECF No. 8). On March 8, 2024, Defendants filed a motion to dismiss the amended complaint. (ECF Nos. 10, 11). This matter is fully briefed. (ECF Nos. 13, 14). The court held a hearing on Defendants’ motion on July 17, 2024. For the
1 Monell v. Dep’t of Soc. Serv., 436 U.S. 658 (1978). reasons set forth below, the court GRANTS Defendants’ motion to dismiss the amended complaint.
II. AMENDED COMPLAINT Desmond asserts that on February 15, 2022, he was “arraigned on charges
of Domestic Violence,” and then released on a $500 bond, and with certain bond conditions including not having any contact with the alleged victim.” (ECF No. 8, ¶ 9). He was placed on GPS tether. Id. According to the Bail Bond and Conditions
Order issued on February 6, 2022, Desmond was ordered not to have any contact with the alleged victim and was not allowed on the premises where the alleged victim resided. (ECF No. 14-1).2 Desmond alleges the court advised that he could
return to the marital home to retrieve his personal belongings, so long as the
2 In general, when deciding a motion to dismiss for failure to state a claim under Rule 12(b)(6), a court's review is limited to the four corners of the pleading at issue. Fed. R. Civ. P 12(d); see also Courser v. Michigan House of Representatives, 404 F. Supp. 3d 1125, 1139 (W.D. Mich. 2019) (noting that “[i]n general, in deciding a Rule 12(b)(6) motion to dismiss the court is limited to considering only the pleadings”) (citing Rondigo, LLC v. Twp. of Richmond, 641 F.3d 673, 682 (6th Cir. 2011)). Nonetheless, it is well established that, in some circumstances, a court may consider matters beyond the pleadings without converting the motion to one for summary judgment under Rule 56. Examples include “any exhibits attached [to the Complaint], public records, items appearing in the record of the case and exhibits attached to defendant's motion to dismiss so long as they are referred to in the Complaint and are central to the claims contained therein.” Bassett v. NCAA, 528 F.3d 426, 430 (6th Cir. 2008). Here, the Bond Order is a public record and was mentioned in the amended complaint. Thus, the court may consider in evaluation the motion to dismiss. Additionally, where a police report is central to the complaint, it may be considered without converting a motion to dismiss to one for summary judgment. Eng. v. Williams, 2009 WL 3698556, at *4 (E.D. Mich. Nov. 3, 2009) (citing Yeary v. Goodwill Industries–Knoxville, Inc., 107 F.3d 443, 445 (6th Cir. 1997)); see also Curry v. Best, 2008 WL 2950107, at *7 (E.D. Mich. July 31, 2008). alleged victim was not present. (ECF No. 8, at ¶ 10).3 Two days earlier, “[o]n February 13, 2022, the Plaintiff returned to the marital home and retrieved his
personal belongings,” after which he returned to his temporary residence and unpacked his belongings. Id. at ¶¶ 11-12. According to the police report, on
February 14, 2022, Shanon Desmond (the alleged victim and Desmond’s spouse), reported a bond violation and Deputies Greenwood and Chirillo were dispatched to her home:
Shanon advised that she left the listed venue yesterday at 1000 hours. Shanon arrived home today at approximately 2100 hours and observed the front storm door to be damaged. Shanon continued to look around the house and observed the side door dead bolt to be damaged. Shanon continued downstairs and noticed that there were more blankets on the spare bed than usual and the bed was made. Shanon believes Thomas had stayed the night at the residence due to him sleeping with more blankets than were on the bed. Shanon advised that Thomas is currently staying at 3176 Crystal Ct. where his sister lives.
[ECF No. 14-2, PageID.181, Greenwood report].
Shanon is soon to be ex-wife of Thomas Desmond. Upon release from Monroe County Jail, Thomas was issued bond conditions and the conditions advised Thomas he
3 It is not entirely clear from the amended complaint when Desmond claimed he was told by the court that he could return to the marital home to pick up his belongings. At the hearing, Desmond’s counsel indicated that Desmond was likely told this at the arraignment. Notably, the arraignment took place on February 15, 2022, two days after Desmond went to the marital home in violation of the terms of the written Bond Order. was not to be at the premises Shanon resides at (1412 Winding Way). Also, the bond conditions had a listed address for Thomas as 1611 Sams Dr., Monroe, MI 48162. I was informed by Deputy Greenwood that Shanon believed Thomas was living at his sister's residence located at 3176 Crystal Ct., Lambertville, MI 48144. Deputy Greenwood made contact with Thomas who was currently at work in Holland, OH. Deputy Greenwood advised Thomas would be returning back to the Crystal Ct. address at approximately 0030hrs and that is where Thomas is currently residing.
[Id. at PageId.182, Deputy Chirillo’s supplemental report].
In the amended complaint, Desmond alleges that Monroe County Sheriff’s Deputy Brian Biegajski called Desmond, stating that there was a matter that he wanted to discuss with him and wanted to know his location.” (ECF No. 8, at ¶ 13). Desmond advised Biegajski that he was at work, and Biegajski stated that he needed to speak to him and that he would meet Desmond at his temporary residence. Id. at ¶ 14. Desmond alleges that he was pulled over on the way to his temporary residence. Id. at ¶ 15. After being asked to exit the vehicle to discuss what happened at his marital home, the “Plaintiff remained silent, and Deputy Biegajski advised the Plaintiff to [place] his hands behind his back” and placed Desmond under arrest for an alleged bond violation. Id. at ¶¶ 16-17. Desmond alleges that “there was no warrant issued, or notice provided to the Plaintiff that he had allegedly violated the conditions of his bond.” Id. at ¶ 17. Desmond claims he was placed in a holding cell for two days for the bond violation. Id. at ¶ 18. He further claims that he presented “sufficient evidence” showing that he
did not have contact with the alleged victim. Id. at ¶ 19. Two days later, Desmond was arraigned on the alleged bond violation. Id.
at ¶ 20. The violation was not dismissed and the matter was scheduled for a hearing on March 22, 2022. Id. Desmond alleges that at the March hearing his probation officer advised the prosecutor that the bond violation charge should be
dismissed. Id. at ¶ 21. III. ANALYSIS A. Standard of Review
In deciding a motion to dismiss under Rule 12(b)(6), the court “must construe the complaint in the light most favorable to the [nonmoving party] ...
[and] accept all well-pled factual allegations as true.” League of United Latin Am. Citizens v. Bredesen, 500 F.3d 523, 527 (6th Cir. 2007); see also Yuhasz v. Brush Wellman, Inc., 341 F.3d 559, 562 (6th Cir. 2003). The complaint must provide “‘a
short and plain statement of the claim showing that the pleader is entitled to relief,’ in order to ‘give the defendant fair notice of what the ... claim is and the grounds upon which it rests.’” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 545
(2007) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)). Moreover, the complaint must “contain[ ] sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 677
(2009). A complaint is subject to dismissal for failure to state a claim if the
allegations, taken as true, show the plaintiff is not entitled to relief, such as “when an affirmative defense ... appears on its face.” Jones v. Bock, 549 U.S. 199, 215 (2007) (quotation marks omitted). A claim has “facial plausibility” when the
nonmoving party pleads facts that “allow[ ] the court to draw the reasonable inference that the [moving party] is liable for the misconduct alleged.” Id. at 678. However, a claim does not have “facial plausibility” when the “well-pleaded facts
do not permit the court to infer more than the mere possibility of misconduct.” Id. at 679. The factual allegations “must do more than create speculation or
suspicion of a legally cognizable cause of action; they must show entitlement to relief.” League of United Latin Am. Citizens, 500 F.3d at 527. Showing entitlement to relief “requires more than labels and conclusions, and a formulaic
recitation of the elements of a cause of action will not do.” Ass'n of Cleveland Fire Fighters v. City of Cleveland, 502 F.3d 545, 548 (6th Cir. 2007) (quoting Twombly, 550 U.S. at 555). In evaluating the allegations in the complaint, the court must be mindful of its limited task when presented with a motion to dismiss under Rule 12(b)(6). At
the motion-to-dismiss stage, the court does not consider whether the factual allegations are probably true; instead a court must accept the factual allegations
as true, even when skeptical. See Twombly, 550 U.S. at 555 (a court must proceed “on the assumption that all the allegations in the complaint are true (even if doubtful in fact)”); id. at 556 (“[A] well-pleaded complaint may proceed even if it
strikes a savvy judge that actual proof of the facts alleged is improbable”); see also Neitzke v. Williams, 490 U.S. 319, 327 (1989) (“Rule 12(b)(6) does not countenance ... dismissals based on a judge’s disbelief of a complaint's factual
allegations”). Indeed, in assessing the sufficiency of a complaint, the court must determine only whether “‘the claimant is entitled to offer evidence to support the
claims,’ not whether the plaintiff can ultimately prove the facts alleged.” See United States v. SouthEast Eye Specialists, PLLC, 570 F. Supp. 3d 561, 574 (M.D. Tenn. 2021) (quoting Swierkiewicz v. Sorema N.A., 534 U.S. 506, 511 (2002)).
B. Fourth Amendment/False Arrest/False Imprisonment (Counts I-IV) Desmond’s claims of false arrest and false imprisonment, which arise under the Fourth Amendment, require a plausible allegation that probable cause for his
arrest was lacking. Gorcaj v. Medulla, 51 F. App’x 158, 159 (6th Cir. 2002) (stating that “a section 1983 claim based on theories of false arrest, false imprisonment, and malicious prosecution stands on the Fourth Amendment”); Brooks v. Rothe,
577 F.3d 701, 706 (6th Cir. 2009) (stating that “[a] person who has been the victim of an unlawful arrest or wrongful seizure under the color of law has a claim based
on the Fourth Amendment guarantee that government officials may not subject citizens to searches or seizures without proper authorization”). And claims for false arrest and false imprisonment fail when there is probable cause to support
the arrest. Frantz v. Village of Bradford, 245 F.3d 869, 873 (6th Cir. 2001) (Section 1983 claims based on theories of false arrest/false imprisonment or illegal seizure derive from the Fourth Amendment and turn on the question of probable cause.);
Stemler v. City of Florence, 126 F.3d 856, 871-72 (6th Cir. 1997) (finding the existence of probable cause for arrest forecloses false arrest claims); Ingram v.
Columbus, 185 F.3d 579, 592-93 (6th Cir. 1999) (internal citations omitted) (To constitute an unreasonable seizure in violation of the Fourth Amendment, an arrest must be made without probable cause). The same is true for Desmond’s
state law claims for false arrest and false imprisonment. See Peterson Novelties, Inc. v. City of Berkley, 259 Mich. App. 1, 18 (2003) (“To prevail on a claim of false arrest or false imprisonment, a plaintiff must show that the arrest was not legal, i.e., the arrest was not based on probable cause. If the arrest was legal, there has not been a false arrest or a false imprisonment.”).
Defendants argue that Desmond’s amended complaint fails to assert sufficient factual support for the claim that Biegalski lacked probable cause to
arrest him on the bond violation. More specifically, while Desmond claims he was advised by the court that he was permitted to enter the marital home as long as the alleged victim was not present, he does not allege what date the court
allegedly advised him of this. Thus, according to Defendants, the amended complaint does not contain sufficient facts to plausibly allege that Desmond had permission from the court to enter the marital home prior to February 13, 2022.
According to Defendants, based on the pleadings, it seems Desmond was allegedly advised by the court during the February 15, 2022, hearing that he could
enter the home under certain circumstances. Defendants also point out that the amended complaint does not indicate whether the alleged victim was present. Thus, according to Defendants, Desmond has failed to allege sufficient facts to
support his assertion that he was not in violation of his bond conditions on February 13, 2022—when he admittedly entered the home. Additionally, as outlined in the police report, Desmond was required under the Bail & Bond Order
to notify the court in writing of any change of address. Shanon Desmond indicated that Desmond was residing with his sister on Crystal Court, not the address he provided to the court on Sams Drive. Desmond also confirmed that he
was staying at the home on Crystal Court when he spoke with Deputy Greenwood. (ECF No. 14-2, PageID.181).
Probable cause is not a “high bar.” Lester v. Roberts, 986 F.3d 599, 608 (6th Cir. 2021) (citing Kaley v. United States, 571 U.S. 320, 338 (2014)). It “does not require the same type of specific evidence of each element of the offense as
would be needed to support a conviction” beyond a reasonable doubt. Id. (quoting Adams v. Williams, 407 U.S. 143, 149 (1972)). Instead, “[i]t ‘requires only a probability or substantial chance of criminal activity, not an actual showing of
such activity.’” Id. (quoting District of Columbia v. Wesby, 583 U.S. 48, 57 (2018)) (citation omitted). The law in this circuit establishes that “[a]n eyewitness
identification—standing alone—is sufficient to establish probable cause unless the officer has some reason to believe at the time of the arrest that the eyewitness is lying or mistaken.” Thomas v. Noder-Love, 621 F. App’x 825, 832
(6th Cir. 2015) (citing Ahlers v. Schebil, 188 F.3d 365, 370 (6th Cir. 1999)); see also Thacker v. City of Columbus, 328 F.3d 244, 257 (6th Cir. 2003) (explaining that a victim’s accusations alone without a statement from the accused was sufficient
for probable cause). Here, Shanon Desmond’s statements that Desmond was present at her home along with the evidence that Desmond failed to update his address with the court provide probable cause for the bond violation arrest.
Desmond’s claim that he was told at his arraignment that he could return to the marital home to pick up his belongings does not change this result. As noted
above, Desmond claims the court told him he could return to the marital home at his arraignment, which occurred on February 15, 2022, after he went to the marital home in violation of the terms of the written Bond Order. Thus, his
reliance on this alleged verbal direction from the state court is misplaced; and in any event, is contrary to the terms of the written order. Finally, Desmond’s argument that there was no probable cause because there was no judicial finding
or prosecutorial determination that he violated the terms of his bond is without merit because no such finding is required to support probable cause and
Desmond offers no case law suggesting otherwise. Given that Desmond’s arrest was supported by probable cause, Defendants are entitled to dismissal of Counts I-IV. C. Equal Protection – Count VI4 Desmond asserts a “class of one” claim under the Equal Protection Clause
in Count VI of the amended complaint. The Equal Protection Clause prohibits purposeful discrimination in the enforcement of laws. Discrimination is
purposeful “if it is intended to accomplish some forbidden aim.” Gardenhire v. Schubert, 205 F.3d 303, 319 (6th Cir. 2000). One such “forbidden aim” is the selective enforcement of laws. To establish such a claim, the plaintiff must prove
(1) that a particular official has singled out a person belonging to an identifiable group and (2) that this same official initiated a prosecution with a discriminatory purpose. United States v. Anderson, 923 F.2d 450, 453 (6th Cir. 1991).
Additionally, there must be a pattern of disparate treatment. Village of Arlington Heights v. Metro. Hous. Dev. Corp., 429 U.S. 252, 266 (1977); City of Cuyahoga
Falls, Ohio v. Buckeye Cmty. Hope Found., 538 U.S. 188, 194 (2003). Defendants argue that the amended complaint is devoid of any factual support for Desmond’s class of one equal protection claim. Desmond does not
respond to this argument and thus, has conceded that dismissal is appropriate. Notredan, L.L.C. v. Old Republic Exchange Facilitator Co., 531 F. App’x 567, 569
4 Desmond’s amended complaint skips Count V. (6th Cir. July 29, 2013) (failure to respond to an argument that a claim is subject to dismissal “amounts to a forfeiture of [such] claim”); Doe v. Bredesen, 507 F.3d
998, 1007-08 (6th Cir. 2007) (stating that the district court “correctly noted ... that [plaintiff] abandoned [certain] claims by failing to raise them in his brief opposing
the government’s motion to dismiss the complaint”); PNC Bank, Nat’l Ass’n v. Goyette Mech. Co., 88 F. Supp. 3d 775, 785 (E.D. Mich. 2015) (“A plaintiff abandons undefended claims.”); Mekani v. Homecomings Fin., LLC, 752 F. Supp.
2d 785, 797 (E.D. Mich. 2010) (stating that where a plaintiff fails to respond to an argument in a motion to dismiss, “the Court assumes he concedes this point and abandons the claim”). Accordingly, the court grants Defendants’ motion to
dismiss Count VI. D. Due Process – Count VII
In Count VII, Desmond claims that his due process rights were violated when Defendants arrested him and jailed him on a false claim. To the extent Desmond brings a procedural due process claim, he has failed to plead that he
lacks an adequate state remedy that comports with procedural due process. Braley v. City of Pontiac, 906 F.2d 220, 225 (6th Cir. 1990) (citing Parratt v. Taylor, 451 U.S. 527 (1981) and Wilson v. Beebe, 770 F.2d 578 (6th Cir. 1985) (en banc)).
In Braley, the Sixth Circuit concluded that Michigan law permitted tort actions for false arrest, false imprisonment, and malicious prosecution and thus provided adequate post-deprivation redress. Id. at 225; see also Fisher v. City of Detroit, 4
F.3d 993, *3 (Table) (6th Cir. 1993) (“[T]he state actions for false arrest and false imprisonment adequately address [the plaintiff’s due process] concerns.”). Thus,
the procedural due process claim was barred by Parratt. The present case is indistinguishable and thus, Desmond’s procedural due process claim fails. To the extent Desmond brings a substantive due process claim, it fares no
better. The Supreme Court has made it clear that if a constitutional claim is covered under a specific constitutional provision, it must be analyzed under that standard, and not under the rubric of due process. Graham v. Connor, 490 U.S.
386 (1989). Indeed, such duplicative claims are forbidden in this Circuit: Accordingly, the district court held, substantive due process was not the proper vehicle for raising the same issue. That conclusion finds support in United States v. Lanier. There, the Supreme Court explained that “if a constitutional claim is covered by a specific constitutional provision, such as the Fourth or Eighth Amendment, the claim must be analyzed under the standard appropriate to that specific provision, not under the rubric of substantive due process.” 520 U.S. 259, 272 n.7 (1997). We have said the same with respect to malicious prosecution claims specifically: they should be pursued by way of the Fourth Amendment, not the Due Process Clause of the Fourteenth Amendment .... Our precedent forbids him from duplicating those claims by repackaging them as matters of substantive due process. Carnes v. Hall, 665 F. Supp. 3d 831, 842 (E.D. Ky. 2023) (quoting Davis v. Gallagher, 951 F.3d 743, 752 (6th Cir. 2020)). As such, Desmond’s claims for false
arrest and false imprisonment fall under the Fourth Amendment and a claim made under the due process clause for the same actions is not available. Dismissal of Desmond’s due process claim, is therefore, warranted.
Desmond’s assertion in his response that Biegalski failed to comply with Mich. Comp. Laws § 764.15e does not save his claim. First, Desmond fails to make this claim anywhere in his amended complaint and cannot raise this issue for the
first time in response to a motion to dismiss. See e.g., Desparois v. Perrysburg Exempted Vill. Sch. Dist., 455 F. App’x 659, 666 (6th Cir. 2012) (“As the district court rightly pointed out, a plaintiff may not expand his claims to assert new
theories for the first time in response to a summary judgment motion.”); Faber v. Smith, 2018 WL 6918704, at *2 (6th Cir. June 6, 2018), reh’g denied (June 28,
2018) (“Faber, however, did not raise any of these claims in the district court until he filed responses to Smith’s motion to dismiss. A plaintiff cannot raise new legal claims in response to a dispositive motion filed by the defendant.”); Richter v.
Seterus, Inc., 2016 WL 8200520, at *2 (E.D. Mich. May 16, 2016) (“A response to a motion to dismiss is the improper forum for asserting a new claim.”). Second, a violation of state law does not support a claim under § 1983. Otworth v. Vanderploeg, 61 F. App’x 163, 166 (6th Cir. 2003) (citing Flagg Bros. v. Brooks, 436 U.S. 149, 155–57 (1978)); see also Pyles v. Raisor, 60 F.3d 1211, 1215 (6th Cir.
1995) (explaining that § 1983 claims concern violations of constitutional or federal rights, not violations of state laws or policies). Accordingly, the due process claim
still fails. E. Monell Claim (Count VIII) Desmond sues Monroe County and the individual Defendants in their
official capacity. “A suit against an individual in his official capacity is the equivalent of a suit against the governmental entity.” Matthews v. Jones, 35 F.3d 1046, 1049 (6th Cir. 1994). Courts within the Sixth Circuit consistently dismiss
official-capacity claims against municipal officials that are duplicative of claims asserted by the plaintiff against the municipal entity itself. See e.g., Cavanaugh v.
McBride, 33 F. Supp. 3d 840, 848-49 (E.D. Mich. 2014) (“[B]ecause Cavanaugh has raised claims against Otsego County, the claims against [the county’s sheriff and undersheriff] in their official capacities are duplicative and will be dismissed.”),
aff’d (6th Cir. 14-1155, Dec. 12, 2014); Swartz Ambulance Serv., Inc. v. Genesee Cnty., 666 F. Supp. 2d 721, 726 (E.D. Mich. 2009) (“[C]laims brought against Genesee Board of Commissioners and individual Commissioners pursuant to 42
U.S.C. § 1983 are duplicative of the claim against Genesee County because official capacity suits are the equivalent of a suit against the municipality. Accordingly, the Court dismisses the Board and individual Commissioners from those claims
under 42 U.S.C. § 1983.”) (internal citation omitted); Scott v. Louisville/Jefferson Cnty. Metro Gov’t, 503 F. Supp. 3d 532, 541-42 (W.D. Ky. 2020) (finding that
“dismissal of official-capacity claims is permitted and judicious when the reasonable entity is also named as a defendant in the case.”) (citation omitted). This practice has been upheld by the Sixth Circuit. See e.g., Doe v. Claiborne Cnty.,
Tenn. By & Through Claiborne Cnty. Bd. of Educ., 103 F.3d 495, 509 (6th Cir. 1996) (“We will [ ] affirm the dismissal of the official capacity claims against [three municipal officials] because a suit against an official of the state is treated as a suit
against the municipality.”); Faith Baptist Church v. Waterford Twp., 522 F. App’x 322, 328 (6th Cir. 2013) (“Plaintiffs’ claims against Bedell in his official capacity
were properly dismissed because they were in actuality claims against the Township of Waterford, which is itself a defendant.”); Foster v. Michigan, 573 F. App’x 377, 389-90 (6th Cir. 2016) (“Where the entity is named as a defendant, an
official-capacity claim is redundant.”). Accordingly, the court dismisses all official capacity claims against the individual Defendants as duplicative of the claims against Monroe County. In Monell v. Dep’t of Soc. Servs., 436 U.S. 658, 700-01 (1978), the Supreme Court held that municipalities are “persons” subject to suit under § 1983.
However, such a claim may only be brought when “execution of a government’s policy or custom, whether made by its lawmakers or by those whose edicts or
acts may fairly be said to represent official policy, inflicts the injury that the government as an entity is responsible under § 1983.” Id. at 694. The Sixth Circuit has instructed that, to satisfy the requirements of Monell, a plaintiff “must
identify the policy, connect the policy to the city itself and show that the particular injury was incurred because of the execution of that policy.” Garner v. Memphis Police Dept., 8 F.3d 358, 364 (6th Cir. 1993) (internal citations and
quotations omitted). There are four ways a plaintiff may prove the existence of a municipality’s illegal policy or custom: “(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.” Burgess v. Fischer, 735 F.3d 462, 478 (6th Cir. 2013). Defendants argue that the amended complaint contains no factual allegations regarding any policies or practices that he claims are unconstitutional.
In response, Desmond contends that the failure to train is evidenced by Biegalski’s failure to properly handle the bond violation by filing a formal complaint, rather than proceeding to arrest. However, this claim was not
articulated in the amended complaint and thus, is not viable. See Desparois, 455 F. App’x at 666.
Moreover, Desmond’s theory is based on a single incident, which is not sufficient to support a failure-to-train claim under Monell. To succeed on a failure-to-train claim, a plaintiff must show: “(1) the training or supervision was
inadequate for the tasks performed; (2) the inadequacy was the result of the municipality’s deliberate indifference; and (3) the inadequacy was closely related to or actually caused the injury.” Howell v. NaphCare, Inc., 67 F.4th 302, 319 (6th
Cir. 2023) (quoting Ellis ex rel. Pendergrass v. Cleveland Mun. Sch. Dist., 455 F.3d 690, 700 (6th Cir. 2006)). Regarding the second prong, a plaintiff most commonly
demonstrates a municipality’s deliberate indifference by pointing to a failure to act “in response to repeated complaints of constitutional violations by its officers.” Id. (quoting Ouza v. City of Dearborn Heights, 969 F.3d 265, 287 (6th
Cir. 2020)). But a plaintiff can rely on a single incident to establish liability in a narrow range of circumstances “if the risk of the constitutional violation is so obvious or foreseeable” that it amounts to deliberate indifference for the
municipality to fail to prepare its officers for it. Id. Desmond has not pointed to any prior similar constitutional violations; thus he has not plausibly alleged a failure to train under the first method. See Miller v. Sanilac Cnty., 606 F.3d 240,
255 (6th Cir. 2010) (quoting Fisher v. Harden, 398 F.3d 837, 849 (6th Cir. 2005)) (A failure-to-train claim requires a showing of “prior instances of unconstitutional
conduct demonstrating that the [municipality] ha[d] ignored a history of abuse and was clearly on notice that the training in this particular area was deficient and likely to cause injury.”). Further, Desmond does not point to any allegations in
the amended complaint giving rise to a plausible inference that the need for training to avoid incidents like his arrest for a bond violation was so “obvious” that any failure to provide such training would have amounted to deliberate
indifference. See Linden v. City of Southfield, Michigan, 75 F.4th 597, 606 (6th Cir. 2023). Accordingly, he has failed to plausibly allege a failure to train claim and
this count must be dismissed for this additional reason. F. Request for Attorney Fees under § 1988 Defendants seek attorney fees under 42 U.S.C. § 1988, claiming that this
action was frivolous. If Defendants seek an award of fees and costs, they must file a separate motion, including all the required supporting documentation of fees and citations to substantive law. Vensor v. Gen. Motors, LLC, 2023 WL 6519269,
at *3 (E.D. Mich. Oct. 5, 2023); Mejia v. Holt Pub. Sch., 2002 WL 1492205, at *7 (W.D. Mich. Mar. 12, 2002) (“While an award of attorney fees may be made to prevailing defendants under 42 U.S.C. § 1988, Defendants should file a separate
motion and brief explaining why they believe they are entitled to fees in this case.”). Accordingly, the request for attorney fees is denied without prejudice.
IV. CONCLUSION For the reasons set forth above, the court GRANTS Defendants’ motion to dismiss the amended complaint.
SO ORDERED. Date: July 18, 2024 s/F. Kay Behm F. Kay Behm United States District Judge