Michael J. Newman, United States Magistrate Judge.
This civil consent case is before the Court on Defendants' motion for judgment on the pleadings. Doc. 24. Pro se Plaintiff Darnell Moon ("Moon") filed a memorandum in opposition to Defendants' motion. Doc. 32. Defendants did not file a reply memorandum in support of their motion, and the time for doing so has expired.
Defendants move for judgment on the pleadings pursuant to Fed. R. Civ. P. 12(c). The standard for reviewing a Rule 12(c) motion is the same standard employed for reviewing a Rule 12(b)(6) motion to dismiss. Sensations, Inc. v. City of Grand Rapids, 526 F.3d 291, 295 (6th Cir. 2008). A motion to dismiss filed pursuant to Fed. R. Civ. P. 12(b)(6) operates to test the sufficiency of the complaint and permits dismissal for "failure to state a claim upon which relief can be granted."
To show grounds for relief, Fed. R. Civ. P. 8(a)(2) requires that the complaint contain a "short and plain statement of the claim showing that the pleader is entitled to relief." While Fed. R. Civ. P. 8 "does not require `detailed factual allegations' ... it demands more than an unadorned, the-defendant-unlawfully-harmed-me accusation." Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). Pleadings offering mere "`labels and conclusions' or `a formulaic recitation of the elements of a cause of action will not do." Id. (citing Twombly, 550 U.S. at 555, 127 S.Ct. 1955). In determining a
In order "[t]o survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'" Iqbal, 556 U.S. at 678, 129 S.Ct. 1937. In addition to well-pleaded allegations in the complaint, the Court may also consider "matters of public record, orders, items appearing in the record of the case, and exhibits attached to the complaint," as well as documents attached to a defendant's motion to dismiss that are important to the plaintiff's claims or if referred to in the complaint. Amini v. Oberlin College, 259 F.3d 493, 502 (6th Cir. 2001) (citation omitted); Composite Tech., L.L.C. v. Inoplast Composites SA DE CV, 925 F.Supp.2d 868, 873 (S.D. Ohio 2013).
A claim is plausible where "plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Iqbal, 556 U.S. at 678, 129 S.Ct. 1937. Plausibility "is not akin to a `probability requirement,' but it asks for more than a sheer possibility that a defendant has acted unlawfully." Id. "[W]here the well-pleaded facts do not permit the court to infer more than the mere possibility of misconduct, the complaint has alleged — but it has not `show[n]' — `that the pleader is entitled to relief.'" Id. at 679, 129 S.Ct. 1937 (alteration in original) (citing Fed. R. Civ. P. 8(a)(2)).
Pro se Plaintiff Darnell Wesly Moon ("Moon") was arrested by the United States Marshal in Fairborn, Ohio on March 27, 2015 for a probation violation. Doc. 11 at PageID 69-70. Fairborn lies within Greene County, Ohio.
While in federal custody for such violation, Moon was detained in a different county — Butler County, Ohio — at the Butler County Jail. Id. at PageID 70. Later that same day, Defendants — all of whom are law enforcement officers employed by Defendant Gene Fischer, the Greene County Sheriff — executed a search warrant at Moon's Fairborn apartment. Id. Moon alleges that the search warrant authorizing the apartment search was actually issued a week before his arrest, but executed only after his arrest so that Defendants "could effectuate the search warrant without any interruption(s)[,]" knowing that Moon was in custody in the Butler County Jail. Id.
During the search, Defendants "took numerous personal items belonging to [Moon]" and others, including debit and prepaid cards, tax records, a laptop with accessories, as well as $3,100.00 in cash. Id. at 70-71. Such personal property was subsequently transferred to the possession of law enforcement agents of the Internal Revenue Service ("IRS"). Id. at PageID 72-73. In fact, the undersigned authorized a warrant on December 14, 2015 for federal law enforcement, including agents of the IRS, to seize such property from the Greene County, Ohio Sheriff's Office. See In re: Property Currently Located at Greene County Sheriff's Office, Case No. 3:15-mj-545, Search and Seizure Warrant, doc. 2 (S.D. Ohio Dec. 14, 2015).
In their motion for judgment on the pleadings, Defendants seeks dismissal of Moon's: (A) procedural due process claim arising from Defendants' alleged failure to personally serve him with a copy of the search warrant or inventory of the property seized; and (B) state law IIED claim, in which he contends he suffers distress because of a "possibility of prosecution." Doc. 24. Notably, Defendants do not address Moon's Fourth Amendment search and seizure claim in their Rule 12(c) motion and, therefore, the Court does not address such claim herein.
Moon argues that Defendants violated his procedural due process rights
"Qualified immunity shields individual government officials from liability
"[W]hen law enforcement agents seize property pursuant to [a] warrant, due process requires them to take reasonable steps to give notice that the property has been taken so the owner can pursue available remedies for its return." City of West Covina v. Perkins, 525 U.S. 234, 240-41, 119 S.Ct. 678, 142 L.Ed.2d 636 (1999). Despite such authority from the Supreme Court, there is no clearly established law as "to when such notice must be provided, a critical factor in a case such as this one where [Moon] was indisputably notified at some point." Moore v. Cty. of Delaware, 348 Fed.Appx. 595, 599 (2d Cir. 2009).
Further, there is no clearly established law as to how such notice must be given; certainly, there is no clearly established due process right to personal service of a search inventory by officers. See Koller v. Wachovia Bank, N.A., No. 3:10-CV-00735 (JAM), 2016 WL 4773133, at *5 (D. Conn. Sept. 12, 2016) (finding that the court could not "conclude that an objectively reasonable law enforcement [officer] would have believed that it violated plaintiff's rights under the Due Process Clause for the officers to serve the notice as they did in this case on [a] bank rather than directly on plaintiff"). In fact, the Court notes that neither Ohio R. Crim. P. 41 nor Fed. R. Crim. P. 41 requires personal service of such notice upon the owner of the personal property seized. Instead, both Rules permit law enforcement officers to leave a receipt of personal property taken at the location where the search occurred. See Ohio R. Crim. P. 41(D)(1); see also Fed. R. Civ. P. 41(f)(1)(C).
Based upon the foregoing, an objectively reasonable officer would not believe that failure to personally serve a property owner with a warrant receipt violates the Due Process Clause. Accordingly, Defendants
With respect to Moon's IIED claim, Defendants, as noted, have moved for judgment on the pleadings with respect to this claim. Although Moon filed a memorandum in opposition to Defendants' motion, he did not specifically address Defendants' contention that his IIED claim is subject to dismissal. Accordingly, it appears Moon has abandoned his IIED claim and waived any arguments concerning dismissal. See Humphrey v. U.S. Attorney General's Office, 279 Fed.Appx. 328, 331 (6th Cir. 2008) (stating that "where, as here, plaintiff has not raised arguments in the [D]istrict [C]ourt by virtue of his failure to oppose defendants' motions to dismiss, the arguments have been waived") (citing Resnick v. Patton, 258 Fed.Appx. 789, 793 n.1 (6th Cir. 2007) (concluding that arguments are waived in the absence of opposition to a motion to dismiss in the district court) (further citations omitted)).
Based upon all of the foregoing, the Court: (1)
This case remains pending on Moon's § 1983 claim alleging a violation of his Fourth Amendment right to be free from unreasonable searches and seizures. The Court will docket an Amended Scheduling Order by separate entry.