JAMES L. GRAHAM, District Judge.
Plaintiff Titus Jones brings this civil rights action pro se under 42 U.S.C. § 1983 for malicious prosecution and for conspiracy to maliciously prosecute. The remaining defendants are the Franklin County Child Support Enforcement Agency, Susan Brown and Melissa Waterfield (the "Franklin County defendants"). Brown is the director of the Agency and, during the time at issue, Waterfield was an attorney representing the Agency. Jones asserts that the Franklin County defendants deprived him of his constitutional rights by influencing or participating in a decision to prosecute him for failure to pay child support.
This matter is before the court on the Franklin County defendants' motion for summary judgment. For the reasons stated below, the motion is granted.
The complaint asserted numerous claims against multiple defendants. The court has dismissed the claims against all of the defendants except the Franklin County defendants, leaving claims against them under § 1983 for malicious prosecution and conspiracy to maliciously prosecute and state law claims for abuse of process, conspiracy and intentional infliction of emotional distress.
The remaining claims are related to the criminal indictment brought against Jones in the Franklin County Court of Common Pleas for failure to pay child support under Ohio Revised Code § 2919.21. Jones was divorced in Lucas County in 1993 and ordered by the Lucas County Court of Common Pleas to pay child support for three minor children born in 1983, 1985 and 1988. Pl.'s Mem. Opp'n, Ex. B. The child support obligation for each child terminated when that child turned 18 years of age.
On July 30, 2009, a Franklin County grand jury indicted Jones on one count of failure to pay his child support obligation from January 12, 2004 to January 12, 2006 with respect to the child born in January 1988.
As previous orders have noted, the complaint contains many legal conclusions but few factual allegations, making it difficult for the court to determine the basis of Jones's claims. The complaint contains no factual allegations regarding Brown. As to the Agency, the complaint alleges that it failed to supervise and control the conduct of Waterfield. And as to Waterfield, the complaint alleges that she breached a "duty to ascertain the truth of the information" supplied to her about Jones before referring his case to the county prosecutor. Compl., p. 6, ¶ 24. The complaint alleges that Waterfield knew or should have known that there was not probable cause to support the charge against Jones.
It is unclear from the complaint what information allegedly supplied to Waterfield (or supplied by Waterfield to the prosecutor) was false or incomplete. The complaint alleges that Waterfield failed "to learn whether [ex-wife Antoinette Swank] was ordered to give companionship to the father by the Lucas County Court and whether there was an affair with cousins." Compl., p. 6, ¶ 22. It not apparent what relevance those matters had to the non-support indictment. The complaint also alleges that Waterfield knew that Jones was in arrearage on his child support obligations. Compl., p. 9, ¶ b. This allegation seems to undercut the assertion that there was not probable cause to support the indictment, as well as the assertion that Waterfield knew that probable cause did not exist.
In their motion for summary judgment, the Franklin County defendants argue that no genuine issue of material fact exists and that they are entitled to judgment as a matter of law. They argue that the § 1983 malicious prosecution and conspiracy claims must fail because the grand jury's indictment of Jones is prima facie evidence of probable cause to prosecute. They further argue that they are immune from liability for the state law claims under Ohio's political subdivision immunity statute, O.R.C. § 2744.02.
In response to the motion for summary judgment, Jones alleges that defendants knew that information given to the grand jury was false and that they breached their duties to investigate.
A motion for summary judgment pursuant to Federal Rule of Civil Procedure 56(a) should not be granted unless "the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." The moving party bears the burden of proving the absence of genuine issues of material fact and its entitlement to judgment as a matter of law, which may be accomplished by demonstrating that the nonmoving party lacks evidence to support an essential element of its case on which it would bear the burden of proof at trial.
The "mere existence of some alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment; the requirement is that there be no genuine issue of material fact."
A district court considering a motion for summary judgment may not weigh evidence or make credibility determinations.
Under 42 U.S.C. § 1983, any person "under color of any statute, ordinance, regulation, custom, or usage" of a state that subjects another person to "the deprivation of any rights, privileges, or immunities" guaranteed by the Constitution and laws, shall be held liable to the party injured. Jones brings suit against the Franklin County Child Support Enforcement Agency and its agents Susan Brown and Melissa Waterfield in their official and individual capacities.
A suit against an individual in their official capacity is treated as a suit against the entity itself.
With respect to the malicious prosecution claim, Jones has not demonstrated the existence of a policy or custom of the Agency that was a moving force behind the institution of the grand jury proceeding. Rather, Jones alleges only that in his case the defendants supplied false or incomplete information to the grand jury. This allegation does not link the alleged wrongdoing to an official policy or custom of the Agency as required by
Jones argues that Brown, as director, was the final authority and alleges that she made a decision to fabricate evidence presented to the grand jury. Municipal liability may lie "for a single decision by municipal policy makers" under limited circumstances.
The § 1983 claim for conspiracy to maliciously prosecute is also deficient. Jones alleges that the Franklin County defendants conspired with Lucas County officials and his ex-wife to provide false information to the grand jury. These allegations are speculative and Jones has failed to put forth any evidence from which a jury could find that the defendants, pursuant to a policy or custom, conspired to maliciously prosecute him.
In order to succeed on a § 1983 claim of malicious prosecution, the plaintiff must establish that (1) the defendant participated in the decision to prosecute the plaintiff; (2) probable cause did not support the institution of legal process; (3) the plaintiff suffered a deprivation of liberty in addition to the initial seizure as a result of the legal proceeding; and (4) the legal proceeding terminated in the plaintiff's favor.
Jones has failed to establish that the criminal non-support proceeding was instituted without probable cause. "Ordinarily, the existence of an indictment would preclude a malicious prosecution claim."
Jones makes conclusory allegations that defendants fabricated evidence and failed to disclose material information to the prosecutor or grand jury. In his response to the motion for summary judgment, Jones fails to present any evidence supporting his allegations. The only potential irregularity identified by Jones is his allegation that the arrearage was for his adult children, for whom his child support obligation had been terminated. But this allegation is contradicted by the face of the indictment. The indictment charged Jones with failing to make child support payments for a period of two years leading up to his youngest child's eighteenth birthday. Though the child became an adult by the time Jones was indicted, the charged violation concerned payments that were due while the child was a minor.
The individual capacity claim for conspiracy to maliciously prosecute likewise fails. A civil conspiracy under § 1983 is "an agreement between two or more persons to injure another by unlawful action."
Jones also brings claims for abuse of process, conspiracy and intentional infliction of emotional distress. These claims arise from the same set of facts alleged regarding the malicious prosecution claim.
Defendants correctly argue that they are immune from liability as to the state law claims. Ohio law shields a political subdivision from civil liability for the acts or omissions of the political subdivision and its employees in connection with a governmental function. O.R.C. § 2744.02(A)(1);
The allegations against the defendants relate directly to the performance of a governmental function. Under Ohio law, "[e]ach child support enforcement agency shall be responsible in the county it serves for the enforcement of support orders and shall perform all administrative duties related to the enforcement of any support order." O.R.C. § 3125.11. Among the means by which an agency enforces a support order is to "refer a case to the county prosecutor for possible criminal non-support action under section 2919.21 of the Revised Code." O.A.C. § 5101:12-50-50(C)(9).
None of the statutory exceptions to immunity apply here. The exceptions to political subdivision immunity are narrow and plainly do not apply.
Accordingly, the Franklin County defendants' motion for summary judgment (doc. 35) is granted. The Clerk of Court shall enter final judgment.