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Harris v. Sandoval

United States District Court, N.D. Illinois, Eastern Division

April 13, 2015

JOSE SANDOVAL, in his individual capacity, ROBERTO VERDIN, in his individual capacity, and the CITY OF CHICAGO, Defendants.


ROBERT M. DOW, Jr., District Judge.

Plaintiff Kenneth Harris brings this civil rights action pursuant to 42 U.S.C. § 1983 for alleged excessive force used by Chicago Police Officers Jose Sandoval and Roberto Verdin in violation of his rights under the Fourth Amendment. Plaintiff also asserts a Monell claim against the City of Chicago for policies or customs that allegedly caused the violation of his rights. Before the Court is the City of Chicago's motion to dismiss [20] the Monell claim (Count II) under Federal Rule of Civil Procedure 12(b)(6). For the reasons that follow, the Court grants the motion [20], in part, and dismisses Count II without prejudice. Plaintiff may file an amended complaint within 28 days of the date of this Order.

I. Background[1]

On June 20, 2012, Plaintiff Kenneth Harris, a 20-year-old resident of Illinois, was pulled over by Chicago Police Officers Sandoval and Verdin (the "Defendant Officers") for a minor traffic violation. [1], Compl. ¶ 13. Plaintiff was ordered out of his car, but before he could respond, one of the Defendant Officers opened his driver's side door and pulled him out of the car. Id. at ¶¶ 15-16. Plaintiff was taken to the trunk of his car, handcuffed, and patted down, while the other Defendant Officer searched the car. See id. at ¶¶ 17-23. Two clear plastic bags containing cannabis were discovered, and one of the Defendant Officers indicated that Plaintiff would be taken to jail. See id. at ¶¶ 23-24. Plaintiff then asked the Officer to remove his diamond earrings for safekeeping. Id. at ¶ 25. As the Officer was removing Plaintiff's earrings, Plaintiff began running away from the scene (still handcuffed), but quickly slipped and fell in an open lot. See id. at ¶¶ 25-26. Plaintiff's face did not hit the ground, because Plaintiff was able to brace the fall with his shoulder. Id. at ¶ 27. The Officers approached him, and one yelled, "don't fucking move." Id. at ¶ 28. Plaintiff complied with the order and did not make any attempt to get up from the ground. Id. at ¶ 29. Plaintiff then felt a severe blow to the left side of his face and lost consciousness. Id. at ¶ 30.

Plaintiff was in and out of consciousness as he was taken to Mt. Sinai Hospital for treatment of his injuries from the beating. See [1], Compl. ¶¶ 30-35. He did not fully regain consciousness until a nurse at the hospital began applying stiches to his left eye. Id. at ¶ 36. The Defendant Officers sat in the room while Plaintiff's eye was stitched. See id. at ¶ 37. Plaintiff asked why the Officers had beaten him, and one of the Officers responded, "You fucked yourself up." Id. Plaintiff was not charged with resisting a police officer or any other violent charge; he only was charged with attempting to escape from a police officer. Id. at ¶ 39. Although Plaintiff had significant injuries to his face, and a swollen, blackened eye, the police report describing the incident stated that Plaintiff had only "minor lacerations to the face" caused by his fall while running from the Defendant Officers. See id. at ¶¶ 38, 40.

Plaintiff filed suit against the Officers and the City of Chicago on June 9, 2014. Plaintiff sues the Officers in their individual capacities and alleges that they violated his Fourth Amendment right to be free from excessive force (Count I). In Count II, Plaintiff brings a Monell claim against the City of Chicago and alleges that the City developed and maintained several policies or customs that caused his injuries. See id. at ¶ 53. Specifically, Plaintiff alleges that it was the policy and/or custom of the City of Chicago to fail to exercise reasonable care in hiring and training its police officers and to inadequately supervise and train police officers. Id. at ¶¶ 54-56. Such polices or customs allegedly fail to prevent and discourage constitutional violations by police officers, because officers believe that their actions and misconduct will be tolerated, as opposed to properly investigated and sanctioned. See id. Plaintiff further alleges that his policy and custom allegations "will likely have evidentiary support after a reasonable opportunity for further investigation or discovery." Id. at ¶ 58. Finally, in Count III, Plaintiff alleges that the City is liable for any compensatory damages that he recovers for the Defendant Officers' actions pursuant to the Illinois Tort Immunity Act, 745 ILCS 10/9-402. Id. at ¶¶ 60-61.

II. Legal Standard

A Rule 12(b)(6) motion to dismiss tests the sufficiency of the complaint, not the merits of the case. Gibson v. City of Chi., 910 F.2d 1510, 1520 (7th Cir. 1990). In reviewing a motion to dismiss under Rule 12(b)(6), the Court takes as true all factual allegations in Plaintiff's complaint and draws all reasonable inferences in his favor. Killingsworth v. HSBC Bank Nevada, N.A., 507 F.3d 614, 618 (7th Cir. 2007). To survive a Rule 12(b)(6) motion to dismiss, the claim first must comply with Rule 8(a) by providing "a short and plain statement of the claim showing that the pleader is entitled to relief" (Fed. R. Civ. P. 8(a)(2)), such that the defendant is given "fair notice of what the * * * claim is and the grounds upon which it rests." Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)). Second, the factual allegations in the claim must be sufficient to raise the possibility of relief above the "speculative level, " assuming that all of the allegations in the complaint are true. E.E.O.C. v. Concentra Health Servs., Inc., 496 F.3d 773, 776 (7th Cir. 2007) (quoting Twombly, 550 U.S. at 555). "A pleading that offers labels and conclusions' or a formulaic recitation of the elements of a cause of action will not do.'" Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Twombly, 550 U.S. at 555). However, "[s]pecific facts are not necessary; the statement need only give the defendant fair notice of what the * * * claim is and the grounds upon which it rests." Erickson v. Pardus, 551 U.S. 89, 93 (2007) (citing Twombly, 550 U.S. at 555) (ellipsis in original). The Court reads the complaint and assesses its plausibility as a whole. See Atkins v. City of Chi., 631 F.3d 823, 832 (7th Cir. 2011); cf. Scott v. City of Chi., 195 F.3d 950, 952 (7th Cir. 1999) ("Whether a complaint provides notice, however, is determined by looking at the complaint as a whole."). The Seventh Circuit further has explained that the plaintiff must allege "enough details about the subject-matter of the case to present a story that holds together." Swanson v. Citibank, N.A., 614 F.3d 400, 404 (7th Cir. 2010). A complex case requires a greater level of detail to survive a motion to dismiss, "both to give the opposing party notice of what the case is all about and to show how, in the plaintiff's mind at least, the dots should be connected." Id. at 405.

III. Discussion

In Count II, Plaintiff brings a Monell claim against the City pursuant to 42 U.S.C. § 1983. In Monell v. Department of Social Services, 436 U.S. 658, 691 (1978), the Supreme Court established that "a municipality cannot be held liable under § 1983 on a respondeat superior theory." Rather, a municipality only is liable "when execution of a government's 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, 436 U.S. at 694. To proceed against the City, Plaintiff therefore must allege at least one of the following: that "(1) the City had an express municipal policy that, when enforced, causes a constitutional deprivation; (2) the City had a widespread practice that, although not authorized by written law or express municipal policy, is so permanent and well settled as to constitute a custom or usage within the force of law; or (3) [P]laintiff's constitutional injury was caused by a person with final policymaking authority." McCormick v. City of Chicago, 230 F.3d 319, 324 (7th Cir. 2000). There is no heightened pleading standard for municipal liability claims. Id. at 323.

Plaintiff does not allege an express policy or that his injury was caused by a policymaker. Instead, Plaintiff contends that the City developed and maintained policies and/or customs of inadequate supervision, training, and hiring of police officers, which allegedly caused the violation of his Fourth Amendment rights. See [1], Compl. ¶¶ 53-56. The City moves to dismiss, arguing that Plaintiff's custom and policy allegations are too conclusory to meet the federal pleading standard as set forth in Iqbal. For the reasons that follow, the Court agrees.

When a plaintiff complains of customs, widespread practices, or omissions in policies (as opposed to written or express policies) that allegedly cause a constitutional violation, the plaintiff must establish that "there is a true municipal policy at issue, not a random event" or an "isolated incident." See Calhoun v. Ramsey, 408 F.3d 375, 380 (7th Cir. 2005). Such a claim "requires more evidence than a single incident to establish liability." Id. In the context of a failure to train theory of liability, the Supreme Court also has emphasized that a single incident of misconduct usually is insufficient to establish a policy or custom under § 1983. In particular, the Court in Connick v. Thompson, 131 S.Ct. 1350 (2011), explained:

A pattern of similar constitutional violations by untrained employees is "ordinarily necessary" to demonstrate deliberate indifference for purposes of failure to train. Policymakers' "continued adherence to an approach that they know or should know has failed to prevent tortious conduct by employees may establish the conscious disregard for the consequences of their action-the deliberate indifference'-necessary to trigger municipal liability." Without notice that a course of training is deficient in a particular respect, ...

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