Sanders v. Genesee County

District Court, E.D. Michigan·Decided July 29, 2021·No. 2:20-cv-13014·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

CARDELL SANDERS, JR.,

Plaintiff, Case No. 20-cv-13014

v. U.S. DISTRICT COURT JUDGE

GERSHWIN A. DRAIN GENESEE COUNTY, ET AL.,

Defendants. ______________ / OPINION AND ORDER GRANTING DEFENDANTS LEYTON AND MCLAREN’S MOTION TO DISMISS [#30]; DENYING PLAINTIFF’S MOTION TO AMEND FIRST AMENDED COMPLAINT [#53]; AND DENYING PLAINTIFF’S MOTION FOR RECONSIDERATION [#54] I. INTRODUCTION Plaintiff Cardell Sanders, Jr. initiated this action against thirteen Defendants: Paul Wallace, Jay Parker, Joe Lee, Shana McCallum, Sean Poole, Lacey Lopez, Alex Minto, David Leyton, Janet McLaren, Officer John Doe 1, John Doe 2, Charter Township of Flint, and Genesee County (collectively, “Defendants”). See ECF No. 1. Plaintiff alleges that Defendants deprived him of his constitutional rights after seizing five dogs on his property following complaints of animal abuse. On December 31, 2020, Plaintiff filed his First Amended Complaint alleging several civil rights claims under 42 U.S.C. § 1983 and one state law claim for conversion. See ECF No. 18. Presently before the Court is Defendants Leyton and McLaren’s Motion to Dismiss, ECF No. 30, Plaintiff’s Motion to Amend First Amended Complaint, ECF

No. 53, and Plaintiff’s Motion for Reconsideration, ECF No. 54. The motions are all fully briefed. A hearing on this matter was held on July 23, 2021. For the reasons that follow, the Court will GRANT the Motion to Dismiss [#30], DENY the Motion

to Amend [#53], and DENY the Motion for Reconsideration [#54]. II. BACKGROUND The instant matter concerns the seizure of five dogs from Plaintiff’s home in Flint, Michigan on July 8, 2020. ECF No. 18, PageID.199-200. An individual called

911 to report that the dogs were without adequate water or food in extreme heat. ECF No. 17, PageID.140. Plaintiff was not present at the time of the call or the Defendant officers’ initial arrival at his Flint home. The officers investigated the animals’ health conditions and circumstances and determined that it was appropriate

to contact Genesee County Animal Control to assist the officers with removal of the dogs from the property. See ECF No. 51, PageID.646. Plaintiff maintains that Defendants did not have a warrant, nor probable cause due to exigent circumstances,

to justify the seizure of his dogs from his home. See ECF No. 18, PageID.200. Plaintiff filed his initial Complaint on November 10, 2020. See ECF No. 1. The First Amended Complaint was filed on December 31, 2020, and added Defendant David Leyton, a prosecutor for Genesee County, and Janet McLaren, a Special Assistant Attorney General for the State of Michigan. ECF No. 18, PageID.199. Defendants Leyton and McLaren are the subjects of Count VI of

Plaintiff’s First Amended Complaint, which alleges that Defendants proceeded with state criminal prosecution and forfeiture proceedings in retaliation for Plaintiff’s filing of the instant lawsuit in November 2020. ECF No. 30, PageID.384; ECF No.

48, PageID.575. Defendants maintain that Plaintiff was advised on July 8, 2020 that criminal charges would be investigated in relation to the incident. ECF No. 51, PageID.647. Defendants also state that the original criminal complaint against Plaintiff was

authorized by Defendant McLaren on July 30, 2020—four months before Plaintiff filed his federal lawsuit. ECF No.30, PageID.384. Plaintiff asserts, however, that the state criminal and civil forfeiture proceedings were initiated in retaliation for the

filing of his federal complaint in this Court and “that the charges would not have been brought by Defendant prosecuting attorneys had Plaintiff not filed this civil rights action.” ECF No. 48, PageID.578. On February 9, 2021, this Court issued an Opinion and Order denying

Plaintiff’s first and second preliminary injunction motions. See ECF No. 51, PageID.644. In its Order, the Court found that Plaintiff failed to carry his burden to demonstrate a likelihood of success on the merits of Count VI, his First Amendment

retaliation claim. See id. at PageID.658. The Court noted that Plaintiff had failed to produce evidence suggesting a bad faith prosecution, and that Defendants Leyton and McLaren may have absolute immunity from suit. See id. Finally, the Court

found that Plaintiff did not demonstrate the threat of irreparable and immediate harm, risk of harm to others, or sufficient public interest to warrant a grant of his preliminary injunction motions. See id. at PageID.658-60.

Defendants Leyton and McLaren now seek dismissal from this case. Plaintiff separately seeks leave to amend his First Amended Complaint and asks this Court to reconsider its February 9, 2021 Opinion and Order denying Plaintiff’s motions. III. DEFENDANTS LEYTON AND MCLAREN’S MOTION TO DISMISS

A. Standard of Review Federal Rule of Civil Procedure 12(b)(6) allows a district court to make an assessment as to whether the plaintiff has stated a claim upon which relief may be granted. See Fed. R. Civ. P. 12(b)(6). To withstand a motion to dismiss pursuant to Rule 12(b)(6), a complaint must comply with the pleading requirements of Federal

Rule of Civil Procedure 8(a)(2). See Ashcroft v. Iqbal, 556 U.S. 662, 677–78 (2009). Rule 8(a)(2) requires “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 Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (quotation marks omitted) (quoting Fed. R. Civ. P. 8(a)(2); Conley v. Gibson, 355 U.S. 41, 47 (1957)). To meet this standard, a complaint must contain sufficient factual matter, accepted as true, to “state a claim to relief that is plausible on its face.” Twombly, 550 U.S. at 570; see also Iqbal, 556 U.S. at 678–80 (applying

the plausibility standard articulated in Twombly). When considering a Rule 12(b)(6) motion to dismiss, the Court must construe the complaint in a light most favorable to the plaintiff and accept all of his factual

allegations as true. Lambert v. Hartman, 517 F.3d 433, 439 (6th Cir. 2008). While courts are required to accept the factual allegations in a complaint as true, Twombly, 550 U.S. at 556, the presumption of truth does not apply to a claimant’s legal conclusions. See Iqbal, 556 U.S. at 678. Therefore, to survive a motion to dismiss,

the plaintiff’s pleading for relief must provide “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) (internal citations and quotations omitted). B. Discussion Defendants Leyton and McLaren argue that dismissal is warranted because the Court must abstain from this matter given the pending criminal and civil state proceedings. ECF No. 30, PageID.388. Plaintiff argues that abstention is not

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