Nichols v. Dwyer

CourtDistrict Court, E.D. Michigan
DecidedFebruary 19, 2020
Docket2:18-cv-14041
StatusUnknown

This text of Nichols v. Dwyer (Nichols v. Dwyer) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nichols v. Dwyer, (E.D. Mich. 2020).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

MATTHEW NICHOLS,

Plaintiff, Case No. 18-14041

vs. HON. MARK A. GOLDSMITH

WILLIAM DWYER, et al.,

Defendants. _______________________________/

OPINION & ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS (Dkt. 53) AND DENYING PLAINTIFF’S MOTION FOR PARTIAL SUMMARY JUDGMENT (Dkt. 61)

This matter is before the Court on Defendants William Dwyer, City of Warren (the “City”), and James R. Fouts’s motion to dismiss (Dkt. 53), and on Plaintiff Matthew Nichols’s motion for partial summary judgment requesting that the Court compel arbitration of the present dispute (Dkt. 61).1 Because oral argument will not assist in the decisional process, the motions will be decided based on the parties’ briefing. See E.D. Mich. LR 7.1(f)(2); Fed. R. Civ. P. 78(b). This action arises from the termination of Nichols’s employment from the City of Warren Police Department (“WPD”). Nichols alleges that he was deprived of due process and contractual rights afforded under his employment contract and a collective bargaining agreement. For the reasons discussed below, the Court finds that Nichols is not entitled to compel arbitration of this dispute, and that Defendants are entitled to dismissal of Nichols’s federal claims with prejudice. Because dismissal

1 The motion to dismiss has been fully briefed. Defendants filed a response to Nichols’s motion for partial summary judgment (Dkt. 64); however, Nichols did not file a reply brief in support of his motion. of these federal claims means that this case no longer retains a federal character, the Court dismisses Nichols’s state-law claims without prejudice and denies those portions of Defendants’ motion challenging the state-law claims without prejudice. The Court retains jurisdiction over the case to evaluate Defendants’ motion for sanctions (Dkt. 57); however, all other pending motions are dismissed as moot (Dkts. 65, 73, and 74).

I. BACKGROUND Nichols began his employment with the WPD on August 30, 1999. Am. Compl. ¶ 7 (Dkt. 50). On April 10, 2017, Nichols was appointed Warren Deputy Police Commissioner by Defendant Fouts (Mayor of Warren), pursuant to the terms of an employment agreement (the “Agreement”). Id. ¶ 8. On July 18, 2018, Nichols responded to a dispatch regarding a suspected shoplifting and took an active role in arresting the suspects, one of whom later alleged that Nichols used excessive force in effectuating the arrest. Id. ¶ 10; Charges & Specifications at 2, Ex. 4 to Am. Compl. (Dkt. 50-4). The WPD opened an internal investigation regarding Nichols’s alleged use of excessive

force and interviewed Nichols twice in connection with that investigation. Am. Compl. ¶¶ 11-14. Upon completion of the internal investigation on August 27, 2018, Defendant Dwyer (Commissioner of the WPD) placed Nichols on unpaid administrative leave and referred the file to the Macomb County Sheriff’s Department to investigate potential criminal charges. Id. ¶¶ 15, 38. The Macomb County Prosecutor’s Office ultimately declined to pursue criminal charges against Nichols. Id. ¶ 17. On May 30, 2019, Nichols was served with a notice of the charges and specifications lodged against him by the WPD. See generally Charges & Specifications. This notice also stated that Nichols and his attorney would have the opportunity to respond to these charges during a hearing, and that no disciplinary decision would be reached until the conclusion of the hearing. Id. at 1. The hearing took place on June 11, 2019. Am. Compl. ¶ 20. Nichols, represented by counsel, submitted exhibits and a written statement during the hearing, and later submitted supplemental documents. Termination Notice, Ex. 4 to Am. Compl. (Dkt. 50-4). On June 14, 2019, Dwyer issued a letter terminating Nichols’s employment.

Nichols initiated the present section 1983 action alleging (1) deprivation of his Fifth and Fourteenth Amendment rights to due process, (2) denial of his Fifth and Fourteenth Amendment rights to equal protection, and (3) municipal liability, as well as state-law claims for (4) abuse of process, (5) intentional infliction of emotional distress, (6) breach of contract, and (7) tortious interference with a business relationship. See Am. Compl. Nichols, however, has voluntarily dismissed his equal protection claim. Pl. Resp. to Mot. to Dismiss at 8, 17 (Dkt. 55). Underlying many of Nichols’s claims is the allegation that he was deprived of certain rights guaranteed under the Agreement and a collective bargaining agreement (“CBA”), including the right to arbitrate whether his employment was properly terminated. Defendants filed a motion seeking to dismiss

each of these claims (Dkt. 53). Subsequently, Nichols filed a motion for partial summary judgment seeking a ruling by the Court that he is entitled to arbitrate the present employment dispute (Dkt. 61). II. STANDARDS OF REVIEW A. Motion to Dismiss On a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6), “[t]he defendant has the burden of showing that the plaintiff has failed to state a claim for relief.” Directv, Inc. v. Treesh, 487 F.3d 471, 476 (6th Cir. 2007) (citing Carver v. Bunch, 946 F.2d 451, 454-455 (6th Cir. 1991)), cert. denied, 552 U.S. 1311 (2008). To survive a Rule 12(b)(6) motion, the plaintiff must allege sufficient facts to state a claim to relief above the speculative level, such that it is “plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). The plausibility standard requires courts to accept the alleged facts as true, even when their truth is doubtful, and to make all reasonable inferences in favor of the plaintiff. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009); Twombly, 550 U.S. at 555-556.

Evaluating a complaint’s plausibility is a “context-specific task that requires the reviewing court to draw on its judicial experience and common sense.” Iqbal, 556 U.S. at 679. Although a complaint that offers no more than “labels and conclusions,” a “formulaic recitation of the elements of a cause of action,” or “naked assertion[s]” devoid of “further factual enhancement” will not suffice, id. at 678, it need not contain “detailed factual allegations,” Twombly, 550 U.S. at 555; see also Erickson v. Pardus, 551 U.S. 89, 93 (2007) (“[S]pecific facts are not necessary . . . .”). Rather, a complaint needs only enough facts to suggest that discovery may reveal evidence of illegality, even if the likelihood of finding such evidence is remote. Twombly, 550 U.S. at 556. Thus, a motion to dismiss “should not be granted unless it appears beyond doubt

that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief.” Directv, 487 F.3d at 476. “In determining whether to grant a Rule 12(b)(6) motion, the court primarily considers the allegations in the complaint, although matters of public record, orders, items appearing in the record of the case, and exhibits attached to the complaint, also may be taken into account.” Amini v. Oberlin College, 259 F.3d 493, 502 (6th Cir. 2001) (quoting Nieman v. NLO, Inc., 108 F.3d 1546, 1554 (6th Cir. 1997)) (emphasis omitted).

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