1:24-cv-00144•Lark v. Thomas et al
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1 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN TUNISIA LARK, Case No. 1:24-cv-144 Plaintiff, Hon. Robert J. Jonker U.S. District Judge v. SHARNE THOMAS, et al., Defendants. / REPORT AND RECOMMENDATION I. Introduction This Report and Recommendation addresses: A motion for summary judgment filed by Defendants Kendrick Foster, Selina Hunter, County of Muskegon, Gebriel Nevins, and Justin Wall (collectively the “Muskegon Defendants”), ECF No. 97; A motion for summary judgment filed by Defendants Cynthis Blair, Zachary Defouw, Health West LLC, Sharne Thomas, and Jessica Varao (collectively the “Health West Defendants”), ECF No. 99; and A motion for summary judgment filed by Defendant Dr. David Van Winkle, ECF No. 101. 1 1 Defendants’ motion to preclude opinion testimony of Plaintiff’s Experts Ryan Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 1 of 26
2 Plaintiff, acting as the personal representative of the estate of Marleon Johnson, filed suit pursuant to 42 U.S.C. § 1983 on February 14, 2024. ECF No. 1. Plaintiff asserts that Defendants violated Johnson’s Fourteenth Amendment right by deliberately denying him medical care while he was a pre-trial detainee in the Muskegon County Jail. Plaintiff also asserts state law claims under the Michigan Wrongful Death Act, Mich. Comp. Laws § 600.2922. Id., PageID.2. Plaintiff’s claims are summarized in the following table: Number Claim Defendant(s) I Fourteenth Amendment Deliberate Indifference All Individual Defendants II Monell Claim Muskegon County and HealthWest III Gross Negligence, Intentional, Willful, and Wanton Conduct (Michigan Wrongful Death Act, MCL § 600.2922) All Defendants Defendants make several arguments in their various motions for summary judgment. In ECF No. 97, the Muskegon Defendants argue that they are entitled to summary judgment because: (1) Plaintiff failed to establish either the objective or subjective component of a Fourteenth Amendment claim against any deputy; (2) Defendant deputies are entitled to qualified immunity; (3) Plaintiff failed to establish a municipal liability claim against Muskegon County; and (4) the Muskegon Defendants are entitled to governmental immunity from Plaintiff’s state law claims. Herrington, M.D. and Hayden Smith, Ph.D. is also pending before this Court. ECF No. 100. The Court will consider this motion in a subsequent order. The undersigned’s analysis below does not consider the opinions of Dr. Herrington and Dr. Smith. Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 2 of 26
3 ECF No. 97-1, PageID.1292-1315. In ECF No. 99, the Health West Defendants argue that they are entitled to summary judgment because: (1) all of the Health West employees are entitled to qualified immunity; (2) Plaintiff failed to establish a municipal liability claim against Health West; (3) governmental immunity bars Plaintiff’s state law claims; and (4) Plaintiff failed to create a question of fact regarding economic damages. Finally, in ECF No. 101, Dr. Van Winkle argues that he is entitled to summary judgment because: (1) Lark cannot establish that Dr. Van Winkle was aware of a “serious medical need”; (2) Dr. Van Winkle did not act recklessly in response to Johnson’s medical needs; (3) Lark has not established supervisor liability; (4) Dr. Van Winkle was not grossly negligent; and (5) Dr. Van Winkle was not the proximate cause of Johnson’s death. ECF No. 102, PageID. 1803-21. In the opinion of the undersigned, the critical issue across all three motions for summary judgment is: which Defendants knew about Johnson’s serious medical need. Accordingly, the undersigned focuses the analysis below on this throughline issue. The undersigned provides additional specific analysis of the Monell claims regarding Muskegon County and Health West. For the reasons set forth below, in the opinion of the undersigned, there is a genuine issue of material fact regarding which of the on-site Muskegon Defendants and Health West Defendants knew the extent of Johnson’s serious medical needs. The undersigned respectfully recommends that the Court deny the Muskegon Defendants’ motion for summary judgment on Plaintiff’s Fourteenth Amendment and Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 3 of 26
4 state law claims and grant the motion on Plaintiff’s Monell claim against Muskegon County. ECF No. 97. Additionally, the undersigned respectfully recommends that the Court grant the Health West Defendants’ motion for summary judgment as it pertains to Cynthia Blair, and deny the motion as to EMT Defouw and Medical Assistants Varao and Thomas. ECF No. 99. Finally, in the opinion of the undersigned, there are no genuine issues of material fact regarding Plaintiff’s claims against Dr. Van Winkle; thus, the undersigned respectfully recommends that the Court grant his motion for summary judgment. ECF No. 101. II. Factual Allegations Plaintiff alleges that on December 10, 2021, Marleon Johnson was arrested on a warrant obtained by the City of Muskegon Police Department and brought to the Muskegon County Jail. ECF No. 1, PageID.6. EMT DeFouw performed vitals on Johnson at 3:00PM. Id., PageID. 11. At that time, Johnson had a blood pressure of 160/120. Id. Plaintiff alleges that Johnson told Deputies Foster and Wall that he had swallowed crack cocaine. Id., PageID.6. Plaintiff says that Johnson told Deputy Foster that he needed to go to the hospital. Id., PageID.21. Plaintiff further asserts that Deputy Hunter overheard that Johnson had swallowed crack. Id., PageID.6. Plaintiff says Deputy Foster told Medical Assistant Varao that Johnson swallowed crack and Varao passed that information on to EMT DeFouw. Id. Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 4 of 26
5 Plaintiff alleges that EMT DeFouw called Dr. VanWinkle at 11:04PM and told him that Johnson “ingested crack cocaine, had been sweating profusely and vomiting.” Id. Medical Assistant Thomas gave Johnson 8mg of Zofran for dizziness and vomiting at 11:30PM. Id., PageID.8. At that time, his blood pressure was 140/100. Id. Plaintiff says Thomas then watched Johnson vomit and reported the incident to Dr. VanWinkle. Id. Additionally, Plaintiff says that other inmates told guards that Johnson did not look well and needed to go to the hospital. Id., PageID.6. Plaintiff asserts that at 1:00AM, Medical Assistant Thomas checked on Johnson with Deputy Nevins. Id., PageID.7. At that point, Johnson was unconscious but still breathing with a blood pressure reading of 138/98. Id., PageID.9. Plaintiff states Defendant Nevins checked on Johnson again at 2:15AM by looking into his cell. Id., PageID.17. Plaintiff says Thomas called the jail front desk at 3:00AM to check on Johnson again, but Deputy Wall said they were too busy at the time. Id., PageID.7. Plaintiff says Thomas refused to check on Johnson at 4AM but entered Johnson’s cell again at 4:31AM. Id., PageID.10. Plaintiff says that Deputy Wall called his supervisor at 4:32AM and reported that Johnson was not breathing. Id., PageID.7. Johnson was pronounced dead at 5:18AM. Id. Plaintiff asserts that an autopsy by the Western Michigan Department of Pathology determined Johnson’s cause of death was the “combined toxic effects of fentanyl, acetyl fentanyl, hydrocodone, diphenhydramine, and chlorpheniramine.” Id. Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 5 of 26
6 IV. Summary Judgment Standard Summary judgment is appropriate when the record reveals that there are no genuine issues as to any material fact in dispute and the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56; Kocak v. Comty. Health Partners of Ohio, Inc., 400 F.3d 466, 468 (6th Cir. 2005). The standard for determining whether summary judgment is appropriate is “whether the evidence presents a sufficient disagreement to require submission to a jury or whether it is so one-sided that one party must prevail as a matter of law.” State Farm Fire & Cas. Co. v. McGowan, 421 F.3d 433, 436 (6th Cir. 2005) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 251−52 (1986)). The court must consider all pleadings, depositions, affidavits, and admissions on file, and draw all justifiable inferences in favor of the party opposing the motion. Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986); Twin City Fire Ins. Co. v. Adkins, 400 F.3d 293, 296 (6th Cir. 2005). IV. Analysis A. Fourteenth Amendment Claim The Eighth Amendment prohibits the infliction of cruel and unusual punishment against those convicted of crimes and requires prison authorities to provide medical care to incarcerated individuals, as a failure to provide such care would be inconsistent with contemporary standards of decency. Estelle v. Gamble, 429 U.S. 97, 103-04 (1976). The Eighth Amendment is violated when a prison Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 6 of 26
7 official is deliberately indifferent to the serious medical needs of a prisoner. Id. at 104-05; Comstock v. McCrary, 273 F.3d 693, 702 (6th Cir. 2001). The Eighth Amendment protections extend to pre-trial detainees through the Fourteenth Amendment’s Due Process Clause. Whitley v. Albers, 475 U.S. 312, 327 (1986). Until recently, the Eighth Amendment deliberate indifference subjective standards applied to pre-trial detainees bringing medical care claims through the Fourteenth Amendment. In Richmond v. Huq et al., 885 F.3d 928 (6th Cir. 2018), the Sixth Circuit reserved deciding whether, in the context of a failure to provide medical care, Kingsley v. Hendrickson, 576 U.S. 389 (2015) eliminated the requirement of proving the subjective prong of the deliberate indifference test for pre- trial detainees under the Fourteenth Amendment. In Brawner v. Scott Cnty., Tennessee, 14 F.4th at 585, 597 (6th Cir. 2021), the Sixth Circuit found that under the subjective component of the deliberate indifference analysis, a pre-trial detainee only needed to show recklessness – “more than negligence but less than subjective intent – something akin to reckless disregard.” Id. (citation omitted). In Greene v. Crawford County, 22 F.4th 593 (6th Cir. 2022), the Sixth Circuit clarified that a pre-trial detainee establishes the subjective standard by showing a defendant either intentionally ignored a serious medical need or recklessly failed to act reasonably to mitigate the risk posed by a serious medical need. Id. at 607. To satisfy the objective component of a deliberate indifference claim, the Eighth Amendment standard still applies. A pre-trial detainee must establish that the medical need at issue is sufficiently serious. Farmer v. Brennan, 511 U.S. 825, 834 Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 7 of 26
8 (1994). In other words, the pre-trial detainee must show that he is incarcerated under conditions posing a substantial risk of serious harm. Id. “Accordingly, plaintiff must show (1) that [he] had a sufficiently serious medical need and (2) that each defendant “acted deliberately (not accidentally), [and] also recklessly ‘in the face of an unjustifiably high risk of harm that is either known or so obvious that it should be known.’” Helphenstine v. Lewis Cnty., Kentucky, 60 F.4th 305, 317 (6th Cir. 2023), cert. denied, 144 S. Ct. 692, 217 L. Ed. 2d 388 (2024), (citing Brawner, at 596, quoting Farmer, at 836). “[A]n inmate who complains that delay in medical treatment rose to a constitutional violation must place verifying medical evidence in the record to establish the detrimental effect of the delay in medical treatment to succeed.” Napier v. Madison Cty., Ky., 238 F.3d 739, 742 (6th Cir. 2001) (emphasis added, citations omitted). The Court of Appeals elaborated on the holding in Napier in its 2004 ruling in Blackmore v. Kalamazoo Cty., 390 F.3d 890 (6th Cir. 2004), where the Court stated the following: Napier does not apply to medical care claims where facts show an obvious need for medical care that laymen would readily discern as requiring prompt medical attention by competent health care providers. Napier applies where the plaintiff's “deliberate indifference” claim is based on the prison’s failure to treat a condition adequately, or where the prisoner’s affliction is seemingly minor or non-obvious. In such circumstances, medical proof is necessary to assess whether the delay caused a serious medical injury. Blackmore, 390 F.3d at 898 (emphasis added). Thus, Napier and Blackmore provide a framework for assessing a claim of delayed or inadequate care for a non-obvious Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 8 of 26
9 condition: a plaintiff making this type of claim must place verifying medical evidence in the record to show the detrimental effect of the delayed or inadequate treatment. However, the objective component of the adequate medical care test is satisfied “[w]here the seriousness of a prisoner’s need[ ] for medical care is obvious even to a lay person.” Blackmore, 390 F.3d at 899. “A sufficiently serious medical need is one that has been diagnosed by a physician as mandating treatment or one that is so obvious that even a lay person would easily recognize the necessity for a doctor’s attention.” Helphenstine, at 318. Moreover, The Sixth Circuit has established that “prison officials do not act with deliberate indifference to a prisoner’s medical needs when they ‘rely on medical judgment made by medical professionals responsible for prisoner care.’” Machelle Pearson v. MDOC, Case No. 24-1528 at *12 (6th Cir. March 26, 2026) (quoting Graham v. County of Washtenaw, 358 F.3d 377, 384 (6th Cir. 2004)). “Lay staff” do not have a duty to “veto” a medical professional – but allowable deference is not limitless. Hehrer v. Cnty, of Clinton, 161 F. 4th 955, 964 (6th Cir. 2025). “An officer might act recklessly, for example, if the officer does not seek medical help after an inmate suffers from new and alarming symptoms since last seeing a medical professional.” Id. (citations and internal quotation marks omitted). 1. On-Site Jail Staff Defendants include several videos as exhibits. The undersigned’s analysis below relies extensively on the video footage. Exhibit Q to ECF No. 97 is Deputy Foster’s body camera footage, which was recorded when the medical team examined Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 9 of 26
10 Johnson. Deputy Foster’s bodycam footage shows Johnson sweating, holding a plastic bag for potential vomit, and shaking his head. ECF No. 97, Ex. Q at 16:37.2 Johnson then turns to Deputy Foster and says, “I swallowed some dope.” Id. at 17:01. Deputy Foster responds, “You did? You got to tell them then, that was wrong. That’s got you feeling like that…They got to take you to the hospital.” Id. at 17:04- 17:18. Deputy Foster then yells to Deputy Hall to call medical. Deputy Foster asks Johnson, “What did you swallow?,” Johnson mumbles and Deputy Foster announces, “hard, crack cocaine.” Id. at 17:48-17:54. A few minutes later, Deputy Foster tells Deputy Nevins that Johnson “swallowed something” while Deputy Hunter is in the background assisting with transferring another inmate into a new cell. Id. at 27:46- 27:52. Exhibit R contains Deputy Nevin’s body camera footage from the early hours of December 11, 2021. Deputy Nevin’s bodycam shows Thomas and Nevins checking on Johnson in his cell. ECF No. 97, Ex. R at 2:18. Johnson is unconscious and does not respond to Deputy Nevins’s calls or taps on his arm. Deputy Nevins notes that Johnson is breathing irregularly in his sleep. Thomas takes Johnson’s blood pressure and the two leave Johnson unconscious in his cell. Id. at 4:36. Later on, Deputy Nevins finds Johnson unconscious and not breathing in his cell. ECF No. 97, Ex. S at 1:02. The deputies go back to medical to report the incident. A brown liquid streams from Johnson’s mouth and he does not respond to repeated sternal 2 The bodycam footage does not include time stamps to indicate when specific events occurred. Plaintiff provides a timeline in the Complaint that the undersigned considers below. Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 10 of 26
11 rubs. Id. at 2:25. The deputies pull Johnson out of his cell and Deputy Nevins begins CPR. Id. at 3:34. Medical assistant Thomas appears with the AED nearly three minutes after Deputy Nevins finds Johnson unconscious and not breathing. Id. at 3:56. The AED provides a low battery message but advises against a shock. Id. at 5:54-6:12. The deputies continue CPR for several minutes, then EMTs arrive and take over CPR. Id. at 8:40. In the opinion of the undersigned, the record before the Court presents a genuine issue of material fact regarding what information the deputies relayed to medical staff. In the bodycam footage, Deputy Foster announces to the other deputies that Johnson reported he swallowed crack cocaine. ECF No. 97, Exhibit Q at 27:46-27:52. In Deputy Walls’s deposition, he states that he told medical staff the following: Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 11 of 26
12 ECF No. 97-10, PageID.1386-87.4 Yet, the depositions of medical staff differ in a small but important way. In Jessica Varao’s deposition, she asserts that a deputy, whom she can’t identify by name, told her the following: Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 12 of 26
13 ECF No. 96-12, PageID.1107. In EMT Defouw’s deposition, he states a different understanding of Johnson’s condition: ECF No. 102-8, PageID.1883. Dr. Van Winkle’s deposition provides no further clarity: ECF No. 102-3, PageID.1841. The issue here is more than mere semantics. The seriousness of medical needs for someone who swallows cocaine differs substantially from a patient who snorts the same substance. See ECF No. 96-15, PageID.1215 (Dr. Van Winkle Dep.) (“if I had Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 13 of 26
14 known that he had swallowed drugs at the time, should he have been transported, and the answer to that is yes”); see also ECF No 97-12, PageID.1433 (Deputy Hunter Dep.) (“If he ingested drugs, that is something we would contact for ProMed or transport out to a hospital…Because it’s very easy for drugs that are ingested to cause an overdose and that’s not something that we want to happen in the jail”). Thus, to determine whether the various on-site staff acted recklessly, it matters what statement was passed on to medical staff. In the opinion of the undersigned, there is a genuine issue of material fact regarding this statement. In addition, as explained above, medical staff checked Johnson’s vitals at 3PM during intake. Later that night, around 11:04PM, EMT DeFouw called Dr. Van Winkle to relay the message about reported drug use. Medical Assistant Thomas checked on Johnson at 1:00AM, and again at 2:15AM. During the 2:15AM visit, CO Nevins and Medical Assistant Thomas observed Johnson laying down unconscious and he was not responsive to multiple attempts to wake him. The record indicates that no one checked on Johnson again until 4:31AM. By that time, he was unconscious and no longer breathing. Thus, the records before the Court demonstrate that Johnson first appeared ill and vomited, then he told CO Foster he had swallowed drugs, and then he appeared to be unconscious when jail staff checked on him. Thereafter, jail staff did not check on Johnson again for over two hours. When they returned, he was no longer breathing. At that juncture, Johnson could not be revived and was soon declared dead. Accordingly, the undersigned concludes Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 14 of 26
15 that the record before the Court establishes a genuine issue of material fact as to whether jail staff were deliberately indifferent to Johnson’s serious medical needs. Deputies Nevins, Foster, Walls, and Hunter, EMT Defouw, and Medical Assistants Varao and Thomas were all on-site during the various events at issue. Each of these Defendants was either informed of, or personally observed, Johnson the night of his death. None of these Defendants attempted to transfer Johnson to the hospital. Accordingly, the undersigned respectfully recommends that the Court deny summary judgment for the on-site jail Defendants. 2. Dr. Van Winkle On the day Johnson tragically passed away, Dr. Van Winkle was consulting remotely with medical staff. While it is unclear whether the on-site medical staff knew that Johnson reported he swallowed crack cocaine, the inconsistency stops with Dr. Van Winkle. Once medical staff heard about the alleged drug use, EMT Defouw called Dr. Van Winkle with the updated information. In his deposition, EMT Defouw states: Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 15 of 26
16 ECF No. 102-8, PageID.1883-84. In Dr. Van Winkle’s deposition, he states that he responded to the phone call as follows: Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 16 of 26
17 ECF No. 102-3, PageID.1853-54. The record before the Court supports that Dr. Van Winkle was not told that Johnson reported swallowing cocaine. Further on in Dr. Van Winkle’s deposition, he states that “if I had known that he had swallowed drugs at the time, should he have been transported, and the answer to that is yes.” ECF No. 96-15, PageID.1215. Accordingly, in the opinion of the undersigned, there are no genuine issues of material fact regarding Dr. Van Winkle’s knowledge of Johnson’s serious medical need. Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 17 of 26
18 3. Cynthia Blair Finally, one of the Health West Defendants, Cynthia Blair, was not at the jail on December 11th and 12th, 2021. In her deposition, Blair stated that she was Health West’s chief clinical officer and worked at an office off the site of the jail. ECF No. 96-14, PageID.1164. Blair oversaw medical staffing at the Muskegon County Jail. On the night of Johnson’s death, two medical employees called off work. Id., PgeID.1171. Blair asserts that Medical Assistant Jessica Varao and EMT Zachary DeFouw stayed past their shift end times to provide additional coverage. Id. Plaintiff maintains that Blair’s liability is based on her awareness of short staffing issues. ECF No. 110, PageID.2118. In the opinion of the undersigned, Plaintiff has not established a genuine issue of material fact regarding whether Cynthia Blair acted with a reckless disregard to Johnson’s serious medical needs. Blair testified that she was aware of a Health West staffing shortage due to an automobile accident. ECF No. 96-14, PageID.1171. But she said that other staff members stayed extra time to make up for the shortage. Id. Thus, there is no indication in the record that Blair caused the staffing shortage, recklessly ignored the shortage, or intended to cause harm to Johnson. In summary, the undersigned respectfully recommends that the Court deny summary judgment for Deputies Nevins, Foster, Walls, and Hunter, EMT Defouw, and Medical Assistants Varao and Thomas because genuine issues of material fact remain regarding their on-site involvement in the medical care leading up to Johnson’s death. However, the undersigned respectfully recommends that Court Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 18 of 26
19 grant summary judgment for Dr. Van Winkle and Cynthia Blair because there are no genuine issues of material fact regarding whether they acted with a reckless disregard to Johnson’s serious medical needs. B. Municipal Liability Lark sues Muskegon County and Health West under Monnell v. Dep’t. of Soc. Servs. Of the City of New York, 436 U.S. 658 (1978). A municipality is not subject to § 1983 liability “for an injury inflicted solely by its employees or agents.” Kovalchuk v. City of Decherd, 95 F.4th 1035, 1038 (6th Cir. 2024) (quoting Monell v. Dep't of Soc. Servs., 436 U.S. 658, 694 (1978)). Instead, the municipality can only be held liable “for [its] own illegal acts.” Id. (alteration in original) (quoting Connick v. Thompson, 563 U.S. 51, 60 (2011)). Where a municipal employee harms a private party, that party must show that the employee’s unconstitutional conduct stems from a municipal “policy or custom.” Coleman v. Hamilton Cnty. Bd. of Cnty. Comm'rs, 130 F.4th 593, 599 (6th Cir. 2025). There are four recognized avenues for a plaintiff to establish a municipality’s unconstitutional policy or custom: “(1) the existence of an illegal official policy or legislative enactment; (2) that an official with final decision making authority ratified illegal actions; (3) the existence of a policy of inadequate training or supervision; or (4) the existence of a custom of tolerance or acquiescence of federal rights violations.” Burgess v. Fischer, 735 F.3d 462, 478 (6th Cir. 2013) (citing Thomas v. City of Chattanooga, 398 F.3d 426, 429 (6th Cir. 2005)). Additionally, courts have explained: Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 19 of 26
20 Even after showing an unlawful policy or custom, a plaintiff must also demonstrate a direct causal link between the policy and the alleged constitutional violation in order to show that the municipality’s deliberate conduct can be deemed the ‘moving force’ behind the violation. Jones v. Louisville/Jefferson Cnty. Metro Gov’t, 482 F. Supp. 3d 584, 597 (W.D. Ky. 2020) (quoting Spears, 589 F.3d 249 at 256 (cleaned up)). In Watkins v. City of Battle Creek, 273 F.3d 682, 687 (6th Cir. 2001), the Sixth Circuit held that if “no constitutional violation by the individual defendants is established, the municipal defendants cannot be held liable under § 1983.” Generally, if no constitutional violation can be attributed to an individual municipal actor, it is unlikely that the plaintiff was deprived of a constitutional right at all. North v. Cuyahoga Cnty., 754 F. App’x 380, 390 (6th Cir. Nov. 5, 2018). More recently, the Sixth Circuit has recognized that “in certain unusual circumstances, a municipality might be liable for a constitutional violation even in the absence of a liable individual.” Hart v. Hillsdale Cnty., Michigan, 973 F.3d 627, 645 (6th Cir. 2020); Winkler v. Madison Cnty., 893 F.3d 877, 900 (6th Cir. 2018). A Monell claim against a municipality may proceed without a claim against an offending officer, so long as it remains consistent with a finding of a constitutional violation. Stucker v. Louisville Metro Gov’t, No. 23-5214, 2024 WL 2135407, at *6 (6th Cir. May 13, 2024). There exists “scenarios when no officer may have acted unconstitutionally, but the municipality has nonetheless inflicted constitutional harm of a victim – such as a lack of action due to the failure to train, or where there are systematic problems with the Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 20 of 26
21 health care system in the County jail.” Grote v. Kenton Cnty., 85 F. 4th 397, 414 (6th Cir. 2023). To defeat a Rule 56 motion for summary judgment, a plaintiff must show: (1) the existence of a clear and persistent pattern that violates individual rights; (2) notice or constructive notice; (3) tacit approval amounting to deliberate indifference evidencing an official policy of inaction; and (4) that custom resulted in the alleged constitutional deprivation. Wallace v. Coffee Cnty, 852 F. App’x. 871, 876 (6th Cir. 2021). 1. Muskegon County Lark has not identified a specific Muskegon County policy or procedure that violated Johnson’s Fourteenth Amendment rights. Instead, Lark focuses on the alleged “customs” of not following detox procedures, understaffing, and inadequate training on overdose symptoms. First, Plaintiff asserts that the cell Johnson was placed into had an inoperable surveillance camera that County leadership did know about, and did not fix, for three months. ECF No. 112, PageID.2369. However, in Deputy Nevins’s testimony, he states that the camera did allow control room monitoring without recording. Thus, the record supports that the deputies were still able to observe Johnson in the cell from the camera system. Next, Plaintiff asserts that Muskegon County Jail maintained a custom and policy of improper training and supervision of jail employees, including inadequate training on overdose symptoms. ECF No. 1, PageID.29-30. Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 21 of 26
22 Failure-to-train under Monell is broader than an individual-capacity claim; it “implicate[s] the conduct of a defendant supervisor insofar as he acted with deliberate indifference in his official capacity as a policymaker.” Essex v. Cnty. of Livingston, 518 F. App’x 351, at 355 (6th Cir. 2013) (citations omitted). “There are two ways to support a claim that a failure to train or supervise is the result of a municipality's deliberate indifference. Plaintiff may prove (1) a ‘pattern of similar constitutional violations by untrained employees’ or (2) ‘a single violation of federal rights, accompanied by a showing that [the municipality] has failed to train its employees to handle recurring situations presenting an obvious potential for a constitutional violation.’” Helphenstine, 60 F.4th at 323 (quoting Shadrick v. Hopkins Cnty., 805 F.3d 724, 738-39 (6th Cir. 2015)). Plaintiff has not identified any other constitutional violations, so she may impose liability by showing that a single violation – Johnson’s death – was caused by the failure to train Muskegon County employees on recurring situations involving drug overdose symptoms. Id. Therefore, Plaintiff must show three elements to establish her claim that the failure to train employees to handle issues amounts to deliberate indifference: “(1) that the County’s ‘training or supervision was inadequate for the tasks performed; (2) the inadequacy was the result of the municipality’s deliberate indifference; and (3) the inadequacy was closely related to or actually caused the injury.’” Id., (quoting Winkler, 893 F.3d at 902). In the opinion of the undersigned, Plaintiff has failed to establish these elements, and the record demonstrates that no genuine issue of material fact exists Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 22 of 26
23 on this issue. Plaintiff asserts that Muskegon County failed to adequately train the deputies on overdose symptoms. Muskegon County does not dispute this point. Rather, the County maintains that overdose training was provided by the state- required corrections academy. ECF No. 116, PageID.2463. Additionally, the record supports that Muskegon County Jail had 24/7 medical coverage during the events in this case. See Winkler, 893 F. 3d at 903 (“Healthcare's medical staff was available to jail personnel, either in person or by phone, for consultation about an inmate 24 hours a day, 7 days a week. We therefore see no basis to conclude that the County exhibited deliberate indifference by failing to provide additional medical training to jail personnel.”). Therefore, it is recommended that the Court grant Muskegon County’s motion for summary judgment regarding Plaintiff’s Monell claim because no genuine issue of material fact exists. 2. Monell Claim Against Health West 3 Plaintiff further alleges that Health West failed to adequately staff the medical personnel on site on the night of Johnson’s death and that Health West did not adequately train its employees. ECF No. 1, PageID.27-29. First, regarding the staffing shortage, the record before the Court demonstrates that there was not a custom of understaffing but rather a one-off 3 Health West acted as a governmental entity when the organization contracted with Muskegon County jail as a medical services provider. Lark brings a Monell claim against Health West as a governmental entity. “A private entity . . . that contracts to provide medical services at a jail can be held liable under § 1983 because it is carrying out a traditional state function.” Winkler v. Madison Cnty., 893 F.3d 877, 904 (6th Cir. 2018). Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 23 of 26
24 situation on the night of Johnson’s death. The record shows that another staff member was in a car accident and Health West could not find additional medical staff to report to the jail. ECF No. 96-14, PageID.1172-73 (Blair Dep.). Therefore, EMT Defouw and Medical Assistant Varao stayed for part of Medical Assistant Thomas’s shift. Id. When Medical Assistant Thomas was the only medical personnel on staff, she had access to Dr. Van Winkle and Cyndi Blair, RN by telephone. Id. Accordingly, in the opinion of the undersigned, Plaintiff has not established a genuine issue of material fact regarding a custom of Health West understaffing Muskegon County Jail. Next, Plaintiff asserts that Health West did not adequately train Medical Assistant Thomas. In Blair’s deposition, she explains that Medical Assistant Thomas had the qualifications needed for the Medical Assistant position and Thomas completed online training and one-on-one training. Id., PageID.1166. In the opinion of the undersigned, Plaintiff has not established the Winkler elements to support a failure to train Monell claim against Health West. C. State Law Claims In Count III, Plaintiff asserts Michigan state law claims against all Defendants for Gross Negligence, Intentional, Willful, and Wanton Conduct. ECF No. 1, PageID.31-32. Claims under § 1983 can only be brought for “deprivations of rights secured by the Constitution and laws of the United States.” Lugar v. Edmondson Oil Co., 457 U.S. 922, 924 (1982). Plaintiff, however, seeks to invoke this Court’s supplemental Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 24 of 26
25 jurisdiction over state-law claims. In determining whether to retain supplemental jurisdiction, “[a] district court should consider the interests of judicial economy and the avoidance of multiplicity of litigation and balance those interests against needlessly deciding state law issues.” Landefeld v. Marion Gen. Hosp., Inc., 994 F.2d 1178, 1182 (6th Cir. 1993). Ordinarily, where a district court has exercised jurisdiction over a state-law claim solely by virtue of supplemental jurisdiction and the federal claims are dismissed prior to trial, the court will dismiss the remaining state-law claims. Id. Dismissal, however, remains “purely discretionary.” Carlsbad Tech., Inc. v. HIF Bio, Inc., 556 U.S. 635, 639 (2009) (citing 28 U.S.C. § 1367(c)); Orton v. Johnny’s Lunch Franchise, LLC, 668 F.3d 843, 850 (6th Cir. 2012). Here, the undersigned recommends dismissal of Plaintiff’s Fourteenth Amendment claims against Dr. Van Winkle and Cyndi Blair. Accordingly, it is respectfully recommended that the Court decline to exercise supplemental jurisdiction over the state law claims against these Defendants only. VI. Recommendation For the reasons stated above, it is respectfully recommended that the Court: 1. In ECF No. 97, deny the Muskegon Defendants’ motion for summary judgment on Plaintiff’s Fourteenth Amendment and state law claims and grant the motion on Plaintiff’s Monell claim against Muskegon County; 2. In ECF No. 99, grant Cyndi Blair’s motion for summary judgment on Plaintiff’s Fourteenth Amendment and state claims, deny EMT Defouw’s and Medical Assistants Varao and Thomas’s motion for summary Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 25 of 26
26 judgment, and grant the motion on Plaintiff’s Monell claim against Health West; and 3. In ECF No. 101, grant Dr. Van Winkle’s motion for summary judgment. If the Court accepts these recommendations, the following claims will remain: Number Claim Defendant(s) I Fourteenth Amendment Deliberate Indifference Deputies Nevins, Foster, Walls, and Hunter, EMT Defouw, Medical Assistants Varao and Thomas III Gross Negligence, Intentional, Willful, and Wanton Conduct (Michigan Wrongful Death Act, MCL § 600.2922) Deputies Nevins, Foster, Wall, and Hunter, EMT Defouw, Medical Assistants Varao and Thomas Dated: April 20, 2026 /s/ `ttÜàxÇ ixÜÅttà MAARTEN VERMAAT U.S. MAGISTRATE JUDGE NOTICE TO PARTIES Objections to this Report and Recommendation must be served on opposing parties and filed with the Clerk of the Court within fourteen (14) days of receipt of this Report and Recommendation. 28 U.S.C. § 636(b)(1)(C); Fed. R. Civ. P. 72(b); W.D. Mich. LCivR 72.3(b). Failure to file timely objections constitutes a waiver of any further right to appeal. United States v. Walters, 638 F.2d 947 (6th Cir. 1981). See also Thomas v. Arn, 474 U.S. 140 (1985). Case 1:24-cv-00144-RJJ-MV ECF No. 122, PageID.<pageID> Filed 04/20/26 Page 26 of 26
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