JOSEPH H. McKINLEY, Jr., Chief District Judge.
This matter is before the Court on a motion by Defendants, City of Morganfield, Morganfield Police Department, Benjamin Perry, Craig Bolds, and Kyle Dame, for summary judgment [DN 54]. Fully briefed, this matter is ripe for decision.
Before the Court may grant a motion for summary judgment, it must find that there is no genuine dispute as to any material fact and that the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). The moving party bears the initial burden of specifying the basis for its motion and identifying that portion of the record that demonstrates the absence of a genuine issue of material fact.
Although the Court must review the evidence in the light most favorable to the nonmoving party, the non-moving party must do more than merely show that there is some "metaphysical doubt as to the material facts."
On May 9, 2012, Defendant Benjamin Perry, an officer with the Morganfield Police Department, arranged for two confidential informants to attempt to purchase drugs from a dealer in Dunbar Park, Morganfield, Kentucky. Prior to the buy, Officer Perry and Defendant Officer Craig Bolds met with the confidential informants. Officer Perry equipped the confidential informants with a video camera and an audio recorder. The confidential informants were given five $20.00 bills which had been photocopied. After their meeting with law enforcement, the confidential informants proceeded to Dunbar Park. The confidential informants made contact with an individual whom they told they wanted to purchase cocaine. The individual told them to drive around the block and come back to complete the drug transaction. When the confidential informants returned from circling the block, a subject approached the passenger's side of the confidential informant's vehicle wearing a hooded sweatshirt backwards with the hood covering his face. After the confidential informants exchanged the cash for the cocaine, the confidential informants drove away and advised Officer Perry by phone or radio that the subject who sold them the cocaine was wearing a white shirt and a dark blue jacket or hoody. Officer Perry radioed the description of the subject to Officer Geoffrey Deibler, a patrol officer who was in the area. Officer Deibler proceeded to the park and using the description of the clothing provided by the confidential informants identified Melvin Smith as the subject matching the description provided by Officer Perry. Smith was not arrested at that time.
Officer Perry averred that at some point
Upon learning of the warrant for his arrest, Plaintiff turned himself in to the Union County Jail. On August 26, 2012, Defendant Officer Kyle Dame was dispatched to the jail to the serve the warrant. Dame advised Plaintiff of the nature of the charges. Plaintiff bonded out of jail within three or four hours. On October 4, 2013, the Union County District court held a preliminary hearing. Officer Perry was not initially present when Plaintiff's case was called. As a result, Officer Bolds was asked to read the file in Officer Perry's absence. When Officer Perry entered the courtroom, he saw Plaintiff sitting in the audience and decided that Plaintiff did not match the description of the subject in the confidential informant's video based on the difference in weight between Plaintiff and the subject. Officer Perry immediately advised the Court that Plaintiff did not match the description of the subject in the video. As a result, the charges were dismissed against Plaintiff.
Plaintiff now brings this action against Defendants, City of Morganfield, Kentucky, the Morganfield Police Department, and Morganfield Police Officers Benjamin Perry, Kyle Dame, and Craig Bolds in their individual and official capacities under 42 U.S.C. § 1983, alleging that he was unlawfully detained, arrested, and incarcerated without probable cause in violation of his rights under the Fifth and Fourteenth Amendments to the United States Constitution and Sections 1, 11, and 14 of the Kentucky Constitution. Plaintiff also brings state law claims for malicious prosecution, false arrest, false imprisonment, abuse of criminal process, slander per se, libel per se, negligence, false light, outrage, negligent hiring, supervision, and retention, and conspiracy. Defendants now move for summary judgment.
Plaintiff brings claims against the Individual Defendants for unlawful arrest, detention, and confinement in violation of his Fifth and Fourteenth Amendment rights. Specifically, Plaintiff alleges that his "unlawful detention, arrest, and incarceration" by the Individual Defendants deprived Plaintiff of his due process under the law as guaranteed by the Fifth and Fourteenth Amendments to the United States Constitution. (Complaint ¶¶ 35, 36.) However, claims of false arrest and false imprisonment do not give rise to Fifth or Fourteenth Amendment protection.
Plaintiff alleges that the Defendants violated his Fourteenth Amendment right to equal protection of the laws. The Equal Protection Clause of the Fourteenth Amendment provides that no state shall "deny to any person within its jurisdiction the equal protection of the laws." U.S. Const. amend. XIV, § 1. "The states cannot make distinctions which either burden a fundamental right, target a suspect class, or intentionally treat one differently from others similarly situated without any rational basis for the difference."
"A claim of racial profiling is appropriately analyzed under a three-part test which has been formulated in the context of a claim of selective prosecution."
Plaintiff alleges that Defendants "have historically engaged in a practice of racial profiling and using excessive arrests against minority citizens of Union County at a higher rate than non-minority citizens." (Complaint ¶ 39.) However, this opinion does not satisfy the prerequisites for a selective prosecution violation. Plaintiff has failed to present any evidence that the officers acted with a discriminatory purpose or that they treated similarly situated persons outside of Plaintiff's protected class more favorably. In fact, at his deposition, Plaintiff acknowledged that he had no evidence in support of this claim. (Smith Deposition at 43, 48-49, 53, 79.) Accordingly, summary judgment is granted in favor of Defendants on Plaintiff's Equal Protection Claim under the Fourteenth Amendment.
"Official-capacity suits . . . `generally represent [] another way of pleading an action against an entity of which an officer is an agent.'"
Under § 1983, a municipality can be held liable only if the plaintiff demonstrates that the injury suffered was a direct result of the municipality's official policy or custom.
In his complaint, Plaintiff alleges that the "conduct and actions of the Morganfield Police Department and its officers against Plaintiff shows that its police officers were not properly qualified and trained for their duties in law enforcement." (Complaint ¶ 127.) Plaintiff further asserts that the City of Morganfield is "responsible and liable for its negligent hiring, supervision and retention of the police officers who deprived Plaintiff of his legal rights." (
"The courts recognize a systematic failure to train police officers adequately as custom or policy which can lead to city liability."
Plaintiff submits no evidence regarding the inadequacy of the Morganfield Police Department's training program. Moreover, Plaintiff does not cite to any deficiencies in the training received by the three individual officers or how their lack of training led to his injury. Instead, the record reflects that all Morganfield Police Department officers receive the basic training mandated by the Kentucky Law Enforcement Foundation Program pursuant to KRS § 15.410 and provided by the Kentucky Police Academy. While Plaintiff points to specific instances of improper behavior or mistakes made by Perry in both his professional and personal life, these mistakes are not related in any manner to the alleged false arrest or malicious prosecution of Smith. Moreover, Plaintiff has failed to present evidence that the city "has ignored a history of abuse and was clearly on notice that the training in this particular area was deficient and likely to cause injury."
In response to the motion for summary judgment, Plaintiff alleges that there was an unwritten policy within the Morganfield Police Department permitting the use of shoddy investigative techniques by police to identify people they wanted to arrest on drug buys and the use of improper controls and safeguards established for their confidential informants. Plaintiffs cite to no evidence in support of these bare allegations with the exception of Plaintiff's own arrest and prosecution. A single instance of misconduct by a police officer, standing alone, is insufficient to show a municipal custom, policy, or practice unless the officer possesses final authority to establish municipal policy with respect to the action in question.
Having dismissed the Plaintiff's federal claims, the Court declines to exercise pendent jurisdiction over Plaintiff's state law claims.
For the foregoing reasons,