CHARLES A. SHAW, District Judge.
This matter is before the Court on defendants Bettye Battle-Turner, Richard Gray, Thomas Irwin, Erwin O. Switzer, Mayor Francis G. Slay, and the Board of Police Commissioners of the City of St. Louis's motion to dismiss plaintiffs' Complaint for failure to state a claim pursuant to Federal Rule of Civil Procedure 12(b)(6). Also before the Court is defendants Perri A. Johnson, Donnell W. Tanksley, and Matthew J. Waggoner's motion to dismiss pursuant to Rule 12(b)(6). Plaintiffs oppose both motions and filed response memoranda. Defendants filed reply memoranda in support of their motions. The motions are fully briefed and ripe for review. For the following reasons, defendants Bettye Battle-Turner, Richard Gray, Thomas Irwin, Erwin O. Switzer, Mayor Francis G. Slay, and the Board of Police Commissioners of the City of St. Louis's motion to dismiss will be granted, and defendants Perri A. Johnson, Donnell W. Tanksley, and Matthew J. Waggoner's motion to dismiss will be granted, in part, and denied, in part.
The matter in dispute stems from a fatal motor vehicle accident that occurred in St. Louis, Missouri on June 1, 2008. Plaintiffs allege that the decedent, Robert Jason Johnson, who was riding a motorcycle, was killed as a result of the negligence of Bryant Howard, who was driving the car that struck Mr. Johnson. St. Louis Metropolitan Police officers Donnell Tanksley and Matthew Waggoner responded to the scene of the accident. Plaintiffs allege that these officers prepared a false police accident report, which was approved by their supervisor Perri Johnson, assigning fault to Mr. Johnson. Plaintiffs further allege that defendants Tanksley, Waggoner, and Johnson failed to properly investigate the accident, and that defendants Tanksley and Waggoner provided false testimony in connection with a 2009 wrongful death suit against Mr. Howard, in which the jury returned a verdict in favor of Mr. Howard.
The plaintiffs in this suit are the Mr. Johnson's minor children, A.J., D.M., and B.M.
In their Complaint, plaintiffs bring the following five (5) counts: violation of civil rights — substantive due process, against defendants Tanksley, Waggoner, and Johnson (Count I); violation of civil rights — equal protection, against defendants Tanksley, Waggoner, and Johnson (Count II); violation of civil rights — conspiracy, against defendants Tanksley, Waggoner, and Johnson (Count III); violation of civil rights — delegation of authority, failure to train supervise or control and/or pattern of transgression against the Police Board Defendants (Count IV); and violation of civil rights — respondeat superior, against the Police Board Defendants (Count V). For relief, plaintiffs are asking for money damages, punitive damages, attorneys' fees, and costs. They are not asking for injunctive relief.
The Police Board Defendants responded to the Complaint by filing a motion to dismiss, which is presently before the Court. In their motion to dismiss, these defendants make the following arguments for dismissal: (1) plaintiffs have failed to allege any facts sufficient to establish claims pursuant to 42 U.S.C. § 1983 in Counts IV and V; and (2) the applicable statute of limitations for Counts IV and V has elapsed, and plaintiffs' claims are time-barred. Defendants Tanksley, Waggoner, and Johnson also filed a motion to dismiss in response to the Complaint. These defendants make the following arguments for dismissal: (1) the statute of limitations bars plaintiffs' claims based on allegations that the officers prepared a false police accident report and failed to properly investigate the accident; (2) perjured testimony by a police officer does not amount to a violation of plaintiffs' substantive due process rights; (3) plaintiffs have not alleged sufficient personal involvement by defendant Johnson to sustain their claims against him.
Plaintiffs allege in their Complaint that on June 1, 2008, Robert Jason Johnson ("the Decedent") was driving his motorcycle in an eastbound direction along Natural Bridge Avenue near the intersection of Paris Avenue in St. Louis, Missouri. At the same time, Bryant Howard was driving his car in an eastbound direction along Natural Bridge Avenue, near the intersection of Paris Avenue, when he turned right and crashed into the Decedent. As a result of the impact, Decedent's body flipped into the air and struck a utility pole, causing the Decedent's death. Plaintiffs allege that at the time, Mr. Howard was negligent in that he (1) negligently and carelessly failed to operate his vehicle; (2) negligently and carelessly failed to yield to Decedent; (3) negligently and carelessly failed to maintain safe speed of his vehicle; (4) negligently and carelessly failed to control his vehicle; (5) negligently and carelessly failed to drive within an appropriate driving lane; and (6) negligently and carelessly failed to keep a safe lookout. They allege that the Decedent was killed as a result of Mr. Howard's negligence. According to the Complaint, the Decedent was white and Mr. Howard is African American.
Officers Waggoner and Tanksley of the St. Louis City Police Department arrived at the scene of the collision. Defendant Waggoner prepared a police accident report, which is attached to the Complaint. Plaintiffs allege that the police accident report falsely lists Defendant Tanksley as a witness, even though he did not witness the collision. According to the Complaint, "[t]he police accident report contains false information provided by Defendant Tanksley of alleged acts of the Decedent well before the collision that caused his death and in the opposite direction in which Decedent and Howard were traveling at the time of the collision."
Plaintiffs also contend that defendants Tanksley, Waggoner and Johnson violated St. Louis Police Department policy because they failed to have an accident reconstruction team perform measurements and investigate the collision, which they did "to cover up the real facts of the collision occurrence and to place blame on the Decedent . . . ."
According to the Complaint, as a direct result of the false police accident report, plaintiffs were denied $25,000.00 in life insurance benefits. The claim for accidental death benefits was denied by UNUM Life Insurance Company of America by letter dated December 3, 2009, a copy of which is attached to the Complaint. Plaintiffs A.J., D.M., and B.M. challenged the denial of insurance benefits by filing suit in this district court on October 27, 2011. The case was dismissed based on the finding that the plaintiffs lacked standing to sue, a decision that was affirmed on appeal.
Plaintiffs A.J., D.M. and B.M. also filed a petition for damages against Howard in the Circuit Court for the City of St. Louis, Missouri, captioned:
Plaintiffs allege that defendants Tanksley, Waggoner and Johnson's actions in preparing the false police accident report, giving false testimony, and failing to properly investigate the collision by having accident reconstruction performed denied plaintiffs their property and their meaningful access to the courts, and the Individual Defendants did so with deliberate indifference to plaintiffs' rights. They also maintain that defendants Tanksley, Waggoner, and Johnson's actions violate the Equal Protection Clause of the Fourteenth Amendment because these defendants did not conduct a fair investigation of the collision and blamed the collision on the Decedent because of his race, and they protected Howard because of his race. Plaintiffs also allege that defendants Tanksley, Waggoner and Johnson conspired to violate their civil rights. In addition, plaintiffs aver that the Police Board Defendants are liable for violating their civil rights based on the following four theories: (1) the Police Board delegated authority to defendants Tanksley, Waggoner and Johnson; (2) the Police Board failed to train, supervise or control defendants Tanksley, Waggoner and Johnson; (3) there was a pattern of transgressions within the department; and (4) respondeat superior.
For damages, plaintiffs allege that as a result of the events described in their Complaint, they are entitled to compensatory and punitive damages, plus attorneys' fees. Plaintiffs are not asking for injunctive relief.
The purpose of a motion to dismiss for failure to state a claim is to test the legal sufficiency of the complaint. To survive a motion to dismiss pursuant to Rule 12(b)(6) for failure to state a claim upon which relief can be granted, "a complaint must contain sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'"
On a motion to dismiss, the Court accepts as true all of the factual allegations contained in the complaint, even if it appears that "actual proof of those facts is improbable,"
The Police Board Defendants and the Individual Defendants moved for dismissal on the basis that plaintiffs' claims were barred by the applicable statute of limitations. The Police Board Defendants have since withdrawn their motion to dismiss on the basis of the statute of limitations. The Individual Defendants state in their reply memorandum that they are withdrawing their motion as to the minor children only, but that the claims of the Estate are time-barred. The Individual Defendants contend that the claims of the Estate accrued when the misconduct occurred, and therefore, any claim related to the preparation of the allegedly false police accident report and failure to investigate the scene of the accident are barred by the statute of limitations.
According to the Eighth Circuit, "bar by a statute of limitation is typically an affirmative defense, which the defendant must plead and prove."
Section 1983 does not contain its own statute of limitation, instead § 1983 claims that accrue within a particular state are governed by that state's statute of limitations.
When a § 1983 claim accrues is not governed by state law, but rather by federal law.
Plaintiffs filed the present suit on August 3, 2013. The Individual Defendants maintain that the Estate's claims in this case accrued in June 2008, more than five years earlier, when the police accident report at issue was prepared, and when the accident should have been investigated. The Court does not find the Individual Defendants' argument compelling because these defendants have not explained how the Estate had a complete claim in June 2008. Setting aside when plaintiffs knew or should have known of the allegedly false report, the Estate in this case did not have a "complete and present cause of action" in June 2008, because at that time, according to the allegations in the Complaint, there were no damages.
The Police Board Defendants assert in their motion to dismiss that the Complaint is devoid of any allegations attaching liability to the Police Board. They argue plaintiffs fail to sufficient plead any allegations regarding a delegation of authority; failure to control, train or supervise; or a pattern of transgressions that directly led to the alleged deprivation of plaintiffs' civil rights. They also argue that respondeat superior cannot be used as a theory of liability under 42 U.S.C. § 1983.
Section 1983 liability for a constitutional violation may attach to a government entity if the violation resulted from (1) an "official municipal policy,"
Plaintiffs argue that liability in this case attaches to the Police Board because the Police Board delegated decision-making authority to the Individual Defendants. In other words, because there was a delegation of authority to the Individual Defendants, these Individual Defendants were transformed into policymakers, and their decisions regarding the investigation of the accident and preparation of the police accident report give rise to liability on the part of the Police Board.
Liability can attach to a governmental entity where "the decisionmaker possesses final authority to establish municipal policy with respect to the action ordered."
Plaintiff are correct, as they state in their response memorandum, that in the past the Supreme Court has rejected any heightened pleading requirement for claims against a governmental entity.
Assuming plaintiffs have pleaded a constitutional violation by defendants Tanksley, Waggoner, and Johnson, they have pleaded no facts in the Complaint that would demonstrate the existence of a delegation of authority.
As an alternative theory, plaintiffs also allege in their Complaint that the Police Board Defendants are liable in this case because they failed to properly hire, train, supervise, control or disciple defendants Tanksley, Waggoner, and Johnson. The Police Board Defendants move to dismiss liability based on this theory because, they argue, plaintiffs have not alleged sufficient facts to support such a theory of liability.
The Supreme Court has stated that "[i]n limited circumstances, a local government's decision not to train certain employees about their legal duty to avoid violating citizens' rights may rise to the level of an official government policy for purposes of § 1983. A municipality's culpability for a deprivation of rights is at its most tenuous where a claim turns on a failure to train."
In their Complaint, plaintiffs allege that the Police Board Defendants were "deliberately indifferent to the rights of others in adopting its hiring and training practices, and in failing to supervise, control and/or discipline Defendants Tanksley, Defendant Waggoner and Defendant Johnson, such that those failures reflected a deliberate or conscious choice by Defendant Board" and "the need to correct deficiencies is so obvious, and the inadequacy so likely to result in the violation of constitutional rights, that the policymakers of Defendant Board can reasonably be said to have been deliberately indifferent to the need."
Again, plaintiffs have not alleged in their Complaint facts sufficient "to state a claim to relief that is plausible on its face."
Alternatively, plaintiffs allege the Police Board Defendants are liable because there was a pattern of transgressions within the department. Again, the Police Board Defendants move for dismissal based on the ground that plaintiffs have not alleged sufficient facts to support a claim on this basis.
"Governmental liability may be established through proof that the alleged misconduct was so pervasive among the non-policy making employees of the [entity] as to constitute a `custom or usage' with the force of law."
Plaintiffs have not plead any facts to support this theory of liability. They have not stated what other transgressions have occurred, or how the department addressed or failed to address any such transgressions. In the absence of any factual allegations to support the existence of an unconstitutional policy or custom, there is no basis upon which to hold the Police Board defendants liable under § 1983. Plaintiffs only make conclusory allegations against the Police Board Defendants. "A pleading that offers `labels and conclusions' or `a formulaic recitation of the elements of a cause of action will not do.'"
Defendant Johnson also moves to dismiss based on the ground that the Complaint fails to allege sufficient conduct on his part that would raise to the level of a § 1983 violation. There is no vicarious liability under 42 U.S.C. § 1983.
Reviewing the Complaint in a light most favorable to plaintiffs, the Court finds plaintiffs have stated a claim against defendant Johnson in Counts I, II, and III. Plaintiffs allege defendant Johnson was directly involved in the constitutional violations. They allege he was involved in preparing and approving the allegedly fraudulent police accident report, and that he was part of the decision not to properly investigate the accident scene. They allege defendant Johnson tried to "to cover up the real facts of the collision" and to "place blame on the Decedent" based on his race.
In their motion to dismiss, the Individual Defendants move to dismiss any claims based on the allegations that defendants Waggoner and Tanksley provided false testimony in connection with the Wrongful Death Case. Citing to
Plaintiffs responded to the Individual Defendants' motion by arguing that these defendants have misconstrued their Complaint, and that, in fact, they are not alleging a claim based for denial of access to the courts based on perjured testimony. Plaintiffs argue that the constitutional violations they are claiming stem from the preparation of the false police accident report and the failure to properly investigate the accident, and they "included the facts of Defendant Tanksley and Defendant Waggoner's testimony to present the totality of the circumstances. The testimony of Defendant Tanksley and Defendant Waggoner simply explained or ratified the contents of the false police report in the Wrongful Death Case."
After reviewing the Complaint, the Court agrees with the Individual Defendants that plaintiffs have alleged in Count I of their Complaint that the Individual Defendants violated their constitutional rights by providing false testimony: "Defendants Tanksley, Waggoner and Johnson displayed deliberate indifferent to the rights of Plaintiffs' property and meaningful access to the courts by preparing the false police accident report,
Based on the face of the Complaint, it would seem plaintiffs are attempting to bring a § 1983 claim against the Individual Defendants based on allegations that they gave false testimony at trial and in deposition. Witnesses are entitled to absolute immunity, and plaintiffs cannot state a claim under § 1983 based on allegations that a defendant gave false testimony.
In sum, all the defendants concede that the claims of the minor children are not time-barred, and the Court finds plaintiffs' claims against the Estate are not barred by the applicable statute of limitations. As for plaintiffs' claims against the Police Board Defendants, plaintiffs have failed to state a claim under § 1983, because plaintiffs do not plead any facts that would establish liability for a governmental entity. In their Complaint, plaintiffs only offer a recitation of the elements of their theories of liability, which is not enough to avoid dismissal. As for defendant Johnson, the Court finds plaintiffs do allege sufficient conduct on his part that would raise to the level of a § 1983 violation. The motion to dismiss claims against Defendant Johnson is denied. The Court will grant the Individual Defendants' motion, however, to the extent plaintiffs are attempting to state § 1983 claims against these defendants based on allegations that they gave false testimony.
Accordingly,
An appropriate Order of Partial Dismissal will accompany this Memorandum and Order.