Complaint With Jury Demand - Oduimoh
Complaint With Jury Demand - Oduimoh
Complaint With Jury Demand - Oduimoh
PRELIMINARY STATEMENT
1. This case challenges the unlawful and injurious governmental intrusion into the life
of Monday Oduimoh.
2. Mr. Oduimoh is a black man who was unlawfully targeted, assaulted, handcuffed,
detained, and charged for a crime he did not commit by a white police officer.
3. The Defendants the Village of Elmwood Place and Sgt. Robert McConnell have a
4. Mr. Oduimoh was targeted due to his race, was treated unlawfully due to his race,
5. Although the Constitution of the United States affords citizens of all races the right
to be treated equally regardless of their race, black Americans have suffered from race-based
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6. By way of this case, Mr. Oduimoh wishes his voice to be heard amongst the
countless others who understand that black Americans will continue to suffer at the hands of police
officers until they are afforded the rights guaranteed to them by the Constitution of the United
States. Mr. Oduimoh seeks to vindicate these rights and hold the Defendants accountable for their
violations of the Fourth, Fifth, and Fourteenth Amendments to the Constitution of the United
States.
7. This Court has jurisdiction under 28 U.S.C. § 1331 because of the federal claims
involved including those arising under the United States Constitution and 42 U.S.C. § 1983.
8. This Court has supplemental jurisdiction over the state law claims involved under
28 U.S.C. § 1367.
are located within this District, and the conduct complained of occurred within this District.
PARTIES
10. Plaintiff Monday Oduimoh, a black man, is a citizen of the State of Ohio and
11. Defendant Sergeant Robert McConnell is a white man who was employed as a
police officer by the Village of Elmwood Place in Hamilton County, Ohio. During the relevant
periods of time herein, Sgt. McConnell was responsible for the investigation, stop, search,
12. Defendant the Village of Elmwood Place (the “Village”) is a municipal corporation
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13. All actions and omissions set forth herein by all Defendants were done under the
FACTS
14. On September 28, 2019 at approximately 4:49 p.m. Mr. Oduimoh was driving to
work when he pulled into the UDF on Vine Street to get gas.
15. Upon information and belief, Sgt. McConnell drove his cruiser behind Mr.
Oduimoh and decided to conduct a “registration check” of Mr. Oduimoh’s license plate number
16. Upon information and belief, when Sgt. McConnell ran Mr. Oduimoh’s license
plate, he was informed that there was a warrant for the arrest of man named Damien Johnson.
17. Upon information and belief, Mr. Oduimoh’s ex-wife had allowed Damien Johnson
to drive Mr. Oduimoh’s car in 2018, at which time Damien Johnson was pulled over for speeding
and was charged with driving under suspension - a first-degree misdemeanor under Ohio Revised
Code § 4510.11.
18. Upon information and belief, a warrant was issued for Damien Johnson when he
did not appear in court for the first-degree misdemeanor charge of driving under suspension.
19. Mr. Oduimoh does not know who Damien Johnson is, and was never aware that
20. After unlawfully targeting Mr. Oduimoh for being a black man, and discovering
the warrant for Damien Johnson, Sgt. McConnell was determined to arrest Mr. Oduimoh.
21. Thus, Sgt. McConnell followed Mr. Oduimoh into the UDF parking lot, pulled his
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22. Sgt. McConnell exited his vehicle and approached the driver side door of Mr.
Oduimoh’s vehicle.
23. Mr. Oduimoh had opened his door but had not yet exited his vehicle when Sgt.
McConnell suddenly stood over Mr. Oduimoh and demanded his identification.
24. Mr. Oduimoh respectfully asked Sgt. McConnell, “What did I do?” to which Sgt.
25. Mr. Oduimoh immediately produced his driver’s license which identified him as
“Monday Oduimoh” and not the Damien Johnson who had a warrant for the misdemeanor offense
26. Rather than examine the driver’s license, Sgt. McConnell grabbed Mr. Oduimoh’s
wrist and violently jerked him out of the car, spun him around, forcefully pressed him up against
the car, and handcuffed Mr. Oduimoh’s wrists behind his back.
27. Mr. Oduimoh was never asked to step out of his car, and did not resist Sgt.
McConnell whatsoever, yet he was forcefully removed from his car, handcuffed, and searched by
Sgt. McConnell.
28. Sgt. McConnell then escorted Mr. Oduimoh to his police cruiser where he detained
29. Sgt. McConnell then sat in the driver’s seat of his cruiser where he began typing on
30. From the backseat of the cruiser, Mr. Oduimoh asked Sgt. McConnell why he was
being detained, at which point Sgt. McConnell told Mr. Oduimoh that he was Damien Johnson
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31. Mr. Oduimoh informed Sgt. McConnell of his actual identity, and implored Sgt.
McConnell to look at his driver’s license. Instead, Sgt. McConnell said Mr. Oduimoh was lying
32. After approximately thirteen minutes, Sgt. McConnell finally determined that Mr.
33. Rather than release Mr. Oduimoh, Sgt. McConnell charged him with Obstructing
Official Business and issued him a citation in which he alleged, in part that:
I observed a blue in color 2007 Ford SUV…I conducted a vehicle registration check
which showed multiple warrants attached to the vehicle on a black male subject. I
looked in the vehicle and observed a black male operating the vehicle. I initiated a
traffic stop and made contact with the driver whom was later identified as Monday
A. Oduimoh. On contact with Mr. Oduimoh, he was extremely belligerent and
screamed and yelled at me. I advised Mr. Oduimoh that his vehicle had warrants
attached to it and asked for his identification. Mr. Oduimoh suggested that I was a
liar and there were no warrants attached to the vehicle. Mr. Oduimoh continued to
act in a belligerent manner and was moving his hands around in his car. I felt
uncomfortable leaving Mr. Oduimoh in his vehicle without patting him down for
weapons due to Mr. Oduimohs [sic] erratic behavior and not knowing if Mr.
Oduimoh was the wanted person. I asked Mr. Oduimoh to step out of the vehicle
and he refused. I ordered Mr. Oduimoh to step out of the vehicle. Mr. Oduimoh
continued to refuse. I went hands on with Mr. Oduimoh and escorted him out of the
vehicle. Mr. Oduimoh put up a brief struggle before being secured in handcuffs.
This officer determined Mr. Oduimoh to not be the wanted person. This officer
issued Mr. Oduimoh a misdemeanor citation and released him.
34. A true and accurate copy of the Citation Detail is attached as Exhibit A.
35. The Village does not outfit its officers with cruiser cameras or body cameras.
36. Sgt. McConnell thus believed that his interaction with Mr. Oduimoh was not
recorded, which emboldened Sgt. McConnell to falsify his arrest report and charge Mr. Oduimoh
37. Mr. Oduimoh, however, was able to obtain the surveillance video from the UDF
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38. There were no facts to support Sgt. McConnell’s use of force against Mr. Oduimoh.
39. There were no facts to support Sgt. McConnell’s handcuffing of Mr. Oduimoh.
40. There were no facts to support Sgt. McConnell’s detention of Mr. Oduimoh in the
41. There were no facts to support Sgt. McConnell’s decision to charge Mr. Oduimoh
43. Mr. Oduimoh appeared before the Village Mayor’s Court on October 8, 2019 at
44. His case was transferred to the Hamilton County Municipal Court where, after
46. When Sgt. McConnell was hired by the Village in 2016, the Village did not
47. Had the Village investigated Sgt. McConnell’s employment history, it would have
discovered that Sgt. McConnell resigned from his position as a police officer in Mechanicsburg,
Ohio to avoid discipline and possibly termination for conducting unlawful arrests.
48. When Sgt. McConnell was hired to work in the Village in 2016, it was the fifth
49. In 2017, while employed with the Village, Sgt. McConnell was involved in an
incident where he forcefully removed a black woman from her car and tased her in the street.
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51. During an interview with the “I-Team” reporter, Village Mayor William Wilson
claimed he was unaware of Sgt. McConnell’s past employment incidents when McConnell was
hired by the Village. Mayor Wilson added that the Village hires its police officers based only the
information provided to the Village by the applicants, and that the Village did not independently
52. Upon information and belief, Sgt. McConnell received no discipline for the incident
53. The unlawful conduct described above constitutes violations of Mr. Oduimoh’s
54. The unlawful conduct described above has caused Mr. Oduimoh to suffer severe
emotional distress including, without limitation, severe anxiety and mistrust in dealing with
55. Mr. Oduimoh incorporates the foregoing allegations as if fully restated here.
56. All persons in the United States have a right to equal protection of the laws
57. This action arises under the Fourteenth Amendment to the Constitution of the
United States, and under federal law, particularly Title 42 of the United States Code, § 1983.
58. Sgt. McConnell targeted Mr. Oduimoh for investigation due to Mr. Oduimoh’s
race.
59. Sgt. McConnell forcefully detained Mr. Oduimoh due to Mr. Oduimoh’s race.
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60. Sgt. McConnell falsified his arrest report and charged Mr. Oduimoh with a crime
61. At all relevant times, Sgt. McConnell was acting under the color of state law.
62. The conduct of Sgt. McConnell deprived Mr. Oduimoh of the right to the equal
protection of the laws, secured by the Fourteenth Amendment to the Constitution of the United
States.
63. Mr. Oduimoh has suffered damages as a direct and proximate result of the
64. Mr. Oduimoh incorporates the foregoing allegations as if fully restated here.
65. This action arises under the Fourteenth Amendment to the Constitution of the
United States, and under federal law, particularly Title 42 of the United States Code, § 1983.
66. A governmental entity is responsible under § 1983 “when the execution of [its]
policy or custom, whether made by its lawmakers or by those whose edicts or acts may fairly be
said to represent official policy, inflicts the injury….” Monell v. Dep’t Servs. Of City of New York,
67. The Village has unconstitutional customs, policies, and procedures relating to the
policing of minorities within its jurisdiction and neglecting the civil rights of racial minorities.
68. The Village has failed to appropriately screen, hire, train, and discipline its police
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69. The Village’s failure to screen, hire, train, and discipline its police officers in
matters concerning race-based policing amounts to deliberate indifference to the rights of persons
70. The Village has ignored its history of unconstitutional race-based policing and was
on notice that training in this area was deficient and likely to cause injury.
Sgt. McConnell’s hiring, continued employment after racial incidents, and his unconstitutional
investigation, detention, use of force and filing of false criminal charges against Mr. Oduimoh.
72. Upon information and belief, Sgt. McConnell acted pursuant to the Village’s
customs, policies, and procedures when he deprived Mr. Oduimoh of his constitutional rights.
73. As a direct and proximate result of the conduct of the Village, Mr. Oduimoh
74. Mr. Oduimoh incorporates the foregoing allegations as if fully restated here.
75. This action arises under the Fourth Amendment to the Constitution of the United
States, and under federal law, particularly Title 42 of the United States Code, § 1983.
76. In view of all the circumstances surrounding the incident, Sgt. McConnell’s use of
77. In view of all the circumstances surrounding the incident, Sgt. McConnell’s action
in grabbing Mr. Oduimoh’s wrist, jerking him out of his car, and pinning him against the car
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78. In view of all the circumstances surrounding the incident, the placement of Mr.
Oduimoh into handcuffs, the timing of placing him in handcuffs, the use and/or continued use of
79. Sgt. McConnell, while operating under the color of state law, deprived Mr.
Oduimoh of the rights, privileges and immunities secured by the Fourth Amendment to the
the rights, privileges and immunities of Mr. Oduimoh that are secured by the United States
81. Mr. Oduimoh incorporates the foregoing allegations as if fully restated here.
82. This action arises under the Fourth Amendment to the Constitution of the United
States, and under federal law, particularly Title 42 of the United States Code, § 1983.
83. A governmental entity is responsible under § 1983 “when the execution of [its]
policy or custom, whether made by its lawmakers or by those whose edicts or acts may fairly be
said to represent official policy, inflicts the injury….” Monell v. Dep’t Servs. Of City of New York,
84. The Village has unconstitutional customs, policies, and procedures relating to the
85. The Village has failed to appropriately screen, hire, train, and discipline its police
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86. The Village’s failure to screen, hire, train, and discipline its police officers in
matters concerning the use of force against persons amounts to deliberate indifference to the rights
87. The Village ignored prior incidents involving the use of excessive force by its
police officers, including Sgt. McConnell, and was on notice that the lack of training and/or
88. Upon information and belief, Sgt. McConnell acted pursuant to the Village’s
customs, policies, and procedures when he deprived Mr. Oduimoh of his constitutional rights.
89. As a direct and proximate result of the conduct of the Village, Mr. Oduimoh
90. Mr. Oduimoh incorporates the foregoing allegations as if fully restated here.
91. This action arises under the Fourth Amendment to the Constitution of the United
States, and under federal law, particularly Title 42 of the United States Code, § 1983.
92. In view of all the circumstances surrounding the incident, the stop, detention, and
93. In view of all the circumstances surrounding the incident, the forceful removal of
Mr. Oduimoh from his vehicle, placement of Mr. Oduimoh into handcuffs, the timing of placing
him in handcuffs, the use and/or continued use of handcuffs on Mr. Oduimoh in light of no
immediate or articulable threat to Sgt. McConnell existing, the continued or extended use of
handcuffs on Mr. Oduimoh even after the facts and circumstances should have dispelled any
suspicions or hunches, and the search of Mr. Oduimoh exceeded the permissible scope of any
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putative Terry stop, as well as made the actions of Sgt. McConnell not the least intrusive means
94. The detention and continued detention of Mr. Oduimoh constituted an arrest
95. The search of Mr. Oduimoh while in handcuffs constitutes a warrantless search
96. Sgt. McConnell, while operating under the color of state law, deprived Mr.
Oduimoh of the rights, privileges and immunities secured by Fourth Amendment to the
rights, privileges and immunities of Mr. Oduimoh that are secured by the United States
98. Mr. Oduimoh incorporates the foregoing allegations as if fully restated here.
99. This action arises under the Fourth Amendment to the Constitution of the United
States, and under federal law, particularly Title 42 of the United States Code, § 1983.
100. A governmental entity is responsible under § 1983 “when the execution of [its]
policy or custom, whether made by its lawmakers or by those whose edicts or acts may fairly be
said to represent official policy, inflicts the injury….” Monell v. Dep’t Servs. Of City of New York,
101. The Village has unconstitutional customs, policies, and procedures relating to the
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102. The Village has failed to appropriately screen, hire, train, and discipline its police
officers in matters involving the search and seizure of persons within its jurisdiction.
103. The Village’s failure to screen, hire, train, and discipline its police officers in
matters concerning the search and seizure of persons amounts to deliberate indifference to the
rights of persons with whom the police officers come into contact.
104. The Village ignored prior incidents involving illegal search and seizures by its
police officers, including Sgt. McConnell, and was on notice that the lack of training and/or
105. Upon information and belief, Sgt. McConnell acted pursuant to the Village’s
customs, policies, and procedures when he deprived Mr. Oduimoh of his constitutional rights.
106. As a direct and proximate result of the conduct of the Village, Mr. Oduimoh
107. Mr. Oduimoh incorporates the foregoing allegations as if fully restated here.
108. This action arises under the Fourth Amendment to the Constitution of the United
States, and under federal law, particularly Title 42 of the United States Code, § 1983.
109. Sgt. McConnell was operating under the color of law during the incident with Mr.
Oduimoh.
110. Sgt. McConnell initiated a criminal proceeding against Mr. Oduimoh without
probable cause.
111. Sgt. McConnell initiated a criminal proceeding against Mr. Oduimoh based on facts
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rights, privileges and immunities of Mr. Oduimoh that are secured by the United States
115. Mr. Oduimoh incorporates the foregoing allegations as if fully restated here.
116. This action arises under the Fourth Amendment to the Constitution of the United
States, and under federal law, particularly Title 42 of the United States Code, § 1983.
117. A governmental entity is responsible under § 1983 “when the execution of [its]
policy or custom, whether made by its lawmakers or by those whose edicts or acts may fairly be
said to represent official policy, inflicts the injury….” Monell v. Dep’t Servs. Of City of New York,
118. The Village has unconstitutional customs, policies, and procedures relating to the
119. The Village has failed to appropriately screen, hire, train, and discipline its police
120. The Village’s failure to screen, hire, train, and discipline its police officers in
matters concerning the prosecution of persons without probable cause amounts to deliberate
indifference to the rights of persons with whom the police officers come into contact.
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121. The Village ignored prior incidents involving the prosecution of persons without
probable cause and was on notice that the lack of training and/or supervision in this area would
122. Upon information and belief, Sgt. McConnell acted pursuant to the Village’s
customs, policies, and procedures when he deprived Mr. Oduimoh of his constitutional rights.
123. As a direct and proximate result of the conduct of the Village, Mr. Oduimoh
124. Mr. Oduimoh incorporates the foregoing allegations as if fully restated here.
125. This tort action arises under the common law of the State of Ohio.
126. Sgt. McConnell intentionally and unlawfully confined or detained Mr. Oduimoh
within a limited area, for an appreciable time, against his will and without lawful justification.
McConnell acted maliciously, in bad faith, or in a wanton or reckless manner with respect to the
128. As a direct and proximate result of the foregoing conduct of Sgt. McConnell, Mr.
129. Mr. Oduimoh incorporates the foregoing allegations as if fully restated here.
130. This tort action arises under the common law of the State of Ohio.
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131. Sgt. McConnell instituted criminal proceedings against Mr. Oduimoh that were
132. Sgt. McConnell lacked probable cause to institute criminal proceedings against Mr.
Oduimoh.
133. Sgt. McConnell acted with malice or with a purpose other than to bring Mr.
Oduimoh to justice.
134. As a direct and proximate result of Sgt. McConnell’s malicious prosecution, Mr.
135. Mr. Oduimoh incorporates the foregoing allegations as if fully restated here.
136. This tort action arises under the common law of the State of Ohio.
137. The foregoing actions and omissions of Sgt. McConnell towards Mr. Oduimoh
were outrageous in character and so extreme in degree as to go beyond all possible bounds of
138. The foregoing actions and omissions of Sgt. McConnell towards Mr. Oduimoh
139. As a direct and proximate result of the foregoing, Mr. Oduimoh has suffered
damages.
140. Mr. Oduimoh incorporates the foregoing allegations as if fully restated here.
141. This tort action arises under the common law of the State of Ohio.
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142. Sgt. McConnell intended to, and did, cause Mr. Oduimoh to suffer fear and
apprehension when he stood over Mr. Oduimoh at the driver’s side door of his vehicle.
143. Sgt. McConnell intended to, and did, cause harmful or offensive contact to Mr.
Oduimoh when he forcefully removed Mr. Oduimoh from his vehicle, pinned him against the
vehicle with his hands behind his back and placed Mr. Oduimoh in handcuffs.
144. In view of all the circumstances surrounding the incident, a reasonable person
145. As a direct and proximate result of the assault and battery by Sgt. McConnell, Mr.
WHEREFORE, Mr. Oduimoh prays that the Court enter judgment in his favor and against
at trial;
trial;
(3) Awarding Mr. Oduimoh his attorney fees and costs pursuant to 42 U.S.C. §1988; and,
(4) Granting any other relief to which Mr. Oduimoh may be entitled in law or in equity.
Respectfully submitted,
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Email: brad@finneylawfirm.com
JURY DEMAND
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