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Kirby v. Roberts, CIV-14-906-M. (2016)

Court: District Court, W.D. Oklahoma Number: infdco20160225d40 Visitors: 21
Filed: Feb. 24, 2016
Latest Update: Feb. 24, 2016
Summary: ORDER VICKI MILES-LaGRANGE , District Judge . Before the Court is defendant Derrick Lynn Ware's ("Ware") Motion to Dismiss Second Amended Complaint, filed May 5, 2015. On May 28, 2015, plaintiffs filed their response. I. Standard For Dismissal Regarding the standard for determining whether to dismiss a claim pursuant to Federal Rule of Civil Procedure 12(b)(6), the United States Supreme Court has held: To survive a motion to dismiss, a complaint must contain sufficient factual matter,
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ORDER

Before the Court is defendant Derrick Lynn Ware's ("Ware") Motion to Dismiss Second Amended Complaint, filed May 5, 2015. On May 28, 2015, plaintiffs filed their response.

I. Standard For Dismissal

Regarding the standard for determining whether to dismiss a claim pursuant to Federal Rule of Civil Procedure 12(b)(6), the United States Supreme Court has held:

To 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. A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged. The plausibility standard is not akin to a "probability requirement," but it asks for more than a sheer possibility that a defendant has acted unlawfully. Where a complaint pleads facts that are merely consistent with a defendant's liability, it stops short of the line between possibility and plausibility of entitlement to relief.

Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (internal quotations and citations omitted). Further, "where 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 shown — that the pleader is entitled to relief." Id. at 679 (internal quotations and citations omitted). Additionally, "[a] pleading that offers labels and conclusions or a formulaic recitation of the elements of a cause of action will not do. Nor does a complaint suffice if it tenders naked assertion[s] devoid of further factual enhancement." Id. at 678 (internal quotations and citations omitted). A court "must determine whether the complaint sufficiently alleges facts supporting all the elements necessary to establish an entitlement to relief under the legal theory proposed." Lane v. Simon, 495 F.3d 1182, 1186 (10th Cir. 2007) (internal quotations and citation omitted). Further, "[a] court reviewing the sufficiency of a complaint presumes all of plaintiff's factual allegations are true and construes them in the light most favorable to the plaintiff." Hall v. Bellmon, 935 F.2d 1106, 1109 (10th Cir. 1991). Finally, the Court is mindful that Haines v. Kerner, 404 U.S. 519 (1972), requires a liberal construction of pro se complaints; however, the Court is not required to imagine or assume facts in order to permit a complaint to survive. Hall, 935 F.2d at 1109-10.

Additionally, because 42 U.S.C. § 1983 is a vehicle for imposing personal liability on government officials, the Tenth Circuit has stressed the need for careful attention to particulars, especially in lawsuits involving multiple defendants, such as the instant case. See Pahls v. Thomas, 718 F.3d 1210, 1226 (10th Cir. 2013). Further,

[I]t is particularly important that plaintiffs make clear exactly who is alleged to have done what to whom, . . . as distinguished from collective allegations. When various officials have taken different actions with respect to a plaintiff, the plaintiff's facile, passive-voice showing that his rights "were violated" will not suffice. Likewise insufficient is a plaintiff's more active-voice yet undifferentiated contention that "defendants" infringed his rights. Rather, it is incumbent upon a plaintiff to identify specific actions taken by particular defendants in order to make out a viable § 1983 . . . claim. The same particularized approach applies with full force when a plaintiff proceeds under a theory of supervisory liability.

Id. at 1225-26 (internal quotations and citations omitted)(emphasis in original).

II. Discussion

In their Second Amended Complaint, plaintiffs assert the following causes of action against Ware: (1) unconstitutional search and seizure/deprivation of liberty (First Cause of Action); (2) unconstitutional search and seizure/deprivation of liberty (Second Cause of Action); (3) unconstitutional search and seizure/deprivation of liberty (Fifth Cause of Action); (4) conspiracy of attempt to kill by use of a firearm (Sixth Cause of Action); (5) conspiracy to kidnap (Seventh Cause of Action); (6) excessive bail (Eighth Cause of Action); (7) right to confront witness (Ninth Cause of Action); (8) right to due process (Tenth Cause of Action); (9) conspiracy to interfere with civil rights (Eleventh Cause of Action); (10) assault and battery (Twelfth Cause of Action); (11) attempt to kill with deadly weapon (Thirteenth Cause of Action); (12) kidnap (Fourteenth Cause of Action); (13) Oklahoma civil rights violation — excessive force (Fifteenth Cause of Action); and (14) breach of contract (Eighteenth Cause of Action). In its February 17, 2015, the Court did not dismiss the First Cause of Action, Second Cause of Action, Thirteenth Cause of Action, and the Fifteenth Cause of Action against Ware that are reasserted in plaintiffs' Second Amended Complaint. Ware now moves to dismiss all of the claims against him except for those that the Court previously did not dismiss.

A. Unconstitutional search and seizure/deprivation of liberty (Fifth Cause of Action)

In their Fifth Cause of Action against Ware, plaintiffs assert a claim for unconstitutional search and seizure/deprivation of liberty. Having carefully reviewed plaintiffs' Second Amended Complaint1, and presuming all of plaintiffs' factual allegations are true and construing them in the light most favorable to plaintiffs, the Court finds plaintiffs have failed to state a claim for unconstitutional search and seizure/deprivation of liberty against Ware in their Fifth Cause of Action. Specifically, the Court finds that plaintiffs have failed to set forth sufficient facts in relation to Ware to plausibly state a claim for unconstitutional search and seizure/deprivation of liberty in their Fifth Cause of Action; plaintiffs simply make conclusory allegations in their Fifth Cause of Action. Further, the Court finds the allegations set forth in the Second Amended Complaint are not sufficient to allow the Court to draw the reasonable inference that Ware is liable for the misconduct alleged. Accordingly, the Court finds that plaintiff's Fifth Cause of Action against Ware should be dismissed.

B. Conspiracy of attempt to kill by use of a firearm (Sixth Cause of Action)

In their Sixth Cause of Action, plaintiffs assert a claim for conspiracy to attempt to kill by use of a firearm. "To demonstrate the existence of a conspiratorial agreement it simply must be shown that there was a single plan, the essential nature and general scope of which was known to each person who is to be held responsible for its consequences." Snell v. Tunnell, 920 F.2d 673, 702 (10th Cir. 1990) (internal quotations and citation omitted).

In their Second Amended Complaint, plaintiffs make the following allegations regarding this cause of action:

118. The Defendants Roberts, Ware, Fausett, and Kirk were acting under color of law at the time of the interaction with the Plaintiffs without a legal basis or probable cause. 119. Defendants Roberts, Ware, Fausett and Kirk exceeded their jurisdiction, henceforth violating the secured Constitutional Rights of the Plaintiffs as articulated at the Fourth, Fifth, and Fourteenth Amendment to the Constitution of the United States of America. 120. The Defendants Kirk, Roberts, and Fausett conspired with Defendant Ware to take the life of the Plaintiffs, Elbert Kirby, Jr., and Caleb Meadows. 121. The Defendants willingly and knowingly conspired against the Plaintiffs as the Defendants Kirk, Roberts, and Fausett failed to halt and prevent, much less apprehend Defendant Ware as Defendant Ware attempted to kill the Plaintiffs. This evidences that the defendants had a unanimous, single plan, which they formed to kill the Plaintiffs. 122. As a result of the above described conduct of Defendant Ware, Roberts, Fausett, and Kirk, Elbert Kirby, Jr., and Caleb Meadows suffered damages in the form of mental, physical, and emotional pain and were deprived of the right to be free from unlawful and excessive force as guaranteed under the Fourth, Fifth, and Fourteenth Amendment to the Constitution of the United States of America, in an amount not less than 2 million dollars of United States Currency per Plaintiff to be proven at trial and determined by a jury.

Second Amended Complaint at ¶¶ 118-122. The Court finds these allegations are merely conclusory allegations and plaintiffs have not set forth sufficient factual allegations to plausibly show there was a single plan amongst Ware and the other defendants to attempt to kill by use of a firearm. Accordingly, the Court finds that plaintiffs' Sixth Cause of Action against Ware should be dismissed.

C. Conspiracy to kidnap (Seventh Cause of Action)

In their Seventh Cause of Action, plaintiffs assert a claim for conspiracy to kidnap. In their Second Amended Complaint, plaintiffs allege the following regarding the conspiracy to kidnap:

79. The defendants possessed a single plan to unlawfully take the Plaintiffs. The Defendants frequently visited their vehicle together for extended periods of time to conspire and formulate their single plan to unlawfully and illegally kidnap the Plaintiffs as the Defendants were aware that there was no probable cause, reasonable suspicion, or warrant to justly detain the Plaintiffs and deprive the Plaintiffs of their Liberty. * * * 128. The Defendants Kirk, Ware, and Fausett willingly and knowingly conspired to kidnap the Plaintiffs, Elbert Kirby, Jr., and Caleb Meadows when they improperly restrained the Plaintiffs of their liberty even in light of the facts that the Plaintiffs were to be permitted to go upon their way freely. 129. The defendants acted with one plan, plotting to keep the Plaintiffs restrained of their liberty when the defendants had knowledge and knew the Plaintiffs had committed no crime nor executed any arrest-able offense.

Second Amended Complaint at ¶¶ 79, 128, 129.

Having carefully reviewed the Second Amended Complaint, and presuming all of plaintiffs' factual allegations are true and construing them in the light most favorable to plaintiffs, the Court finds plaintiffs have set forth sufficient factual allegations to state a claim for conspiracy to kidnap against Ware. The Court finds the factual allegations set forth in the Second Amended Complaint are sufficient to allow the Court to draw the reasonable inference that Ware is liable for the misconduct alleged. Accordingly, the Court finds that plaintiffs' Seventh Cause of Action should not be dismissed.

D. Excessive Bail (Eighth Cause of Action)

In their Eighth Cause of Action, plaintiffs assert a claim for excessive bail. Having carefully reviewed the Second Amended Complaint, the Court finds plaintiffs have failed to state a claim for excessive bail against Ware. Specifically, the Court finds that the allegations set forth in relation to this cause of action are not sufficient to allow the Court to draw the reasonable inference that Ware is liable for the misconduct alleged. Accordingly, the Court finds that plaintiffs' Eighth Cause of Action against Ware should be dismissed.

E. Right to confront witness (Ninth Cause of Action)

In their Ninth Cause of Action, plaintiffs assert a claim for right to confront witness. Having carefully reviewed the Second Amended Complaint, the Court finds plaintiffs have failed to state a claim. Specifically, the Court finds that plaintiffs have set forth no specific factual allegations relating to Ware regarding this claim. Plaintiffs simply use the term "Defendants" or collectively "Defendants Roberts, Ware, Fausett and Kirk" in relation to this claim, without specifically identifying the specific actions a specific defendant performed. The Court, therefore, finds the allegations set forth in relation to this cause of action are not sufficient to allow the Court to draw the reasonable inference that Ware is liable for the misconduct alleged. Accordingly, the Court finds that plaintiffs' Ninth Cause of Action against Ware should be dismissed.

F. Right to due process (Tenth Cause of Action)

Plaintiffs asserted this same cause of action against Ware in their First Amended Complaint, and the Court dismissed this cause of action against Ware. The only additional allegation set forth in the Second Amended Complaint states that "Defendants neither provided the Plaintiffs with a warrant at the time of the unlawful detention, nor immediately after the Plaintiffs had been falsely arrested." Second Amended Complaint at ¶ 162. In this new allegation, plaintiffs use the term "Defendants" without specifically identifying the specific actions a specific defendant performed. The Court, therefore, finds the allegations set forth in relation to this cause of action are still not sufficient to allow this Court to draw the reasonable inference that Ware is liable for the misconduct alleged. Accordingly, the Court finds that plaintiff's Tenth Cause of Action against Ware should be dismissed.

G. Conspiracy to interfere with civil rights (Eleventh Cause of Action)

In their Eleventh Cause of Action, plaintiffs assert a claim for conspiracy to interfere with civil rights. In their Second Amended Complaint, plaintiffs make the following allegations regarding this cause of action:

165. All Defendants were acting under color of law at the time of the interaction with the Plaintiffs without a legal basis or probable cause. 166. The Defendant Roberts, Ware, Fausett, and Kirk together conspired to injure, oppress, threaten, and intimidate the Plaintiffs when the Defendants planned to act together deprive the Plaintiffs of their Fourth, Fifth, Sixth, and Fourteenth Amendments rights as secured by the Constitution of the United States of America. 167. All of Defendants acted in concert to set the Plaintiffs' bail above and beyond any reasonable amount. 168. The defendants segregated and discriminated against the Plaintiffs calling them the "nigger" and "faggot". In particular the Lincoln County Defendants referred to the Plaintiffs in this vain on numerous occasions. 169. All of the Defendants acted with one plan, in one accord to restrain the Plaintiffs of their liberty when in the Defendants' knowledge they knew the Plaintiffs should not have been arrested as they knew of no complaint or cause (arrest-able, felonious offense, probable cause or warrant) which was impending of the Plaintiffs. 170. By the Lincoln County Defendants' neglect to ensure that the Plaintiffs were properly apprised of their rights in knowing the amount of bail, setting a reasonable bail, and continuing in concert with Defendants Ware, Roberts, and Kirk, the Lincoln County Defendants conspired to further deprive the Plaintiffs of their Eight Amendment Right. 171. As a result of the above described conspiracy of all the Defendants, Elbert Kirby, Jr., and Caleb Meadows suffered damages in the form of mental, physical, and emotional pain and due to the Defendants conspiracy to interfere with the Plaintiffs' inalienable rights which are secured by the Constitution of the United States of America, in an amount not less than 2 million dollars of United States Currency per Plaintiff to be proven at trial and determined by a jury.

Second Amended Complaint at ¶¶ 165-171. The Court finds these allegations are merely conclusory allegations and plaintiffs have not set forth sufficient factual allegations to plausibly show there was a single plan amongst Ware and the other defendants to interfere with civil rights. Accordingly, the Court finds that plaintiffs' Eleventh Cause of Action against Ware should be dismissed.

H. Assault and Battery (Twelfth Cause of Action)

In their Twelfth Cause of Action, plaintiffs assert a claim for assault and battery. Specifically, plaintiffs allege that defendants Ware and Roberts "together strangled by the neck Caleb Meadows as Ware pulled Caleb Meadows, and Roberts wrapped a seat belt around Caleb Meadows' neck and both Defendants simultaneously pulled the Plaintiff attempting to `split' the Plaintiff in two pieces." Second Amended Complaint at ¶ 179. The Court finds that the above allegation is sufficient to state an assault and battery claim against Ware. Accordingly, the Court finds that plaintiffs' Twelfth Cause of Action against Ware should not be dismissed.

I. Kidnap (Fourteenth Cause of Action)

In their Fourteenth Cause of Action, plaintiffs assert a kidnap claim. Having carefully reviewed the Second Amended Complaint, and presuming all of plaintiffs' factual allegations are true and construing them in the light most favorable to plaintiffs, the Court finds plaintiffs have set forth sufficient factual allegations to state a kidnap claim against Ware. The Court finds the factual allegations set forth in the Second Amended Complaint are sufficient to allow the Court to draw the reasonable inference that Ware is liable for the misconduct alleged. Accordingly, the Court finds that plaintiffs' Fourteenth Cause of Action against Ware should not be dismissed.

J. Breach of contract (Eighteenth Cause of Action)

In their Eighteenth Cause of Action, plaintiffs assert a claim for breach of contract. Under Oklahoma law, in order to recover on a breach of contract claim, a plaintiff must establish: (1) formation of a contract, (2) breach of the contract, and (3) damages as a direct result of the breach. See Dig. Design Grp., Inc. v. Info. Builders, Inc., 24 P.3d 834, 843 (Okla. 2001). Having carefully reviewed the Second Amended Complaint, and presuming all of plaintiffs' factual allegations are true and construing them in the light most favorable to plaintiffs, the Court finds plaintiffs have failed to state a breach of contract claim. Specifically, the Court finds that plaintiffs have set forth no facts showing any formation of a contract between plaintiffs and Ware. Accordingly, the Court finds that plaintiffs' Eighteenth Cause of Action against Ware should be dismissed.

III. Conclusion

For the reasons set forth above, the Court GRANTS IN PART and DENIES IN PART Ware's Motion to Dismiss Second Amended Complaint [docket no. 76] as follows:

(A) The Court GRANTS the motion to dismiss as to the Fifth Cause of Action, Sixth Cause of Action, Eighth Cause of Action, Ninth Cause of Action, Tenth Cause of Action, Eleventh Cause of Action, and Eighteenth Cause of Action and DISMISSES these causes of action against Ware, and (B) The Court DENIES the motion to dismiss as to the Seventh Cause of Action, Twelfth Cause of Action, and Fourteenth Cause of Action.

IT IS SO ORDERED.

FootNotes


1. The Court would note that plaintiffs incorporate the first sixty-one (61) paragraphs of their First Amended Complaint into their Second Amended Complaint, as well as incorporating their Judicial Notice: Memorandum of Law and Authorities: Unlawful Warrantless Arrest previously filed in this case. Any reference to the Second Amended Complaint in this Order includes those portions of the First Amended Complaint and the Judicial Notice incorporated into the Second Amended Complaint.
Source:  Leagle

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