Crawford v. City of Chicago et al
Filing
52
MEMORANDUM Opinion and Order Signed by the Honorable John Z. Lee on 4/25/14Mailed notice(ca, ).
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
MICHAEL CRAWFORD,
Plaintiff,
v.
CITY OF CHICAGO, SERGEANT BOONE
#1751, OFFICER JACKSON #6335, AND
OFFICER JOHNSON #14318,
Defendants.
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Case No. 12 C 5289
Judge John Z. Lee
MEMORANDUM OPINION AND ORDER
Plaintiff Michael Crawford has sued Sergeant Ricky Boone and Officers Jamesa Jackson
and Courtney Johnson of the Chicago Police Department (collectively, the “Individual
Defendants”) for false arrest, conspiracy to falsely arrest, and failure to intervene in a false arrest
in violation of his Fourth Amendment rights pursuant to 42 U.S.C. § 1983 (“section 1983”).
Crawford also has filed suit against the City of Chicago in its capacity as a potential indemnitor
under Illinois law. 1 Boone, Jackson, and Johnson now move for summary judgment pursuant to
Federal Rule of Civil Procedure (“Rule”) 56 on Counts I (false arrest), II (failure to intervene),
III (conspiracy), IV (Illinois state law false arrest/imprisonment), and V (Illinois state law
malicious prosecution). For the reasons provided herein, the Court grants in part and denies in
part the motion.
Factual Background
Unless otherwise noted, the following facts are undisputed. On November 30, 2011,
Crawford drove his car to a location near 110th Street and Michigan Avenue in Chicago, Illinois,
1
Crawford has also sued the City of Chicago for conversion under Illinois law; the City of Chicago has
not moved for summary judgment as to such claim. (Compl. at ¶¶ 37-39.)
to pick up his friend, Tamila Smith (“Smith”), from her cousin’s house. Defs.’ Resp. Pl.’s LR
56.1(b)(3)(C) Stmt. at ¶¶ 1-2. Crawford could tell that Smith had been drinking and was
intoxicated when he picked her up. Id. at ¶ 4. After driving around the neighborhood for some
time, Crawford informed Smith that he was going to drive her home because she was not
wearing a coat or shoes. Smith replied that she wanted to talk to Crawford and was not ready to
go home. Id. at ¶¶ 6-8. When Crawford started to drive Smith home against her wishes, Smith
began to kick the dashboard, at which point Crawford pulled his car over and parked on the side
of the road near the intersection of 101st Street and Vincennes. Id. at ¶¶ 9-10. From this
location, Crawford and Smith were close enough to Smith’s mother’s house that they could see it
from the car. Pl.’s Resp. Br., Ex. 1 (“Crawford Dep.”) at 44:7-18.
After Crawford stopped the car, he called Smith’s mother and told her that she should
come outside to get Smith from his car because Smith had been kicking his dashboard and did
not want to leave on her own. Id. In response, Smith’s mother told Crawford to put Smith on
the phone so that she could talk with her daughter. But when Crawford handed Smith the phone,
she threw it out of the window. Id. at 44:19-45:3; Defs.’ Resp. Pl.’s LR 56.1(b)(3)(C) Stmt. at ¶
12. Crawford exited his car and went outside to retrieve his phone, walked to the passenger’s
side of the car, and told Smith that she needed to get out of his car. Defs.’ Resp. Pl.’s LR
56.1(b)(3)(C) Stmt. at ¶ 13. Smith, however, refused to exit Crawford’s car. See id. at ¶¶ 14-16.
Crawford then noticed a police vehicle driving northbound on Vincennes towards him and hailed
it as he would a taxi. Id. at ¶ 17.
The events that followed are in dispute. According to Crawford, when Smith saw him
hailing the police car, she opened the car door and jumped out, landing upright on the sidewalk
roughly five feet away from Crawford. Id. at ¶ 18. Once Smith exited the car, Crawford closed
2
the passenger-side door, walked around to the driver’s side, got into his car, and drove
southbound on Vincennes. Id. at ¶ 19. Smith states that she tried to grab onto the passenger
door handle of the car as Crawford drove away and stumbled backwards onto the ground when
she was unable to do so. See Pl.’s Resp. Br., Ex. 2 (“Smith Dep.”) at 24:24-25:14. Both
Crawford and Smith state that Crawford never touched, pulled, or hit Smith at any point during
the evening of November 30, 2011. Defs.’ Resp. Pl.’s LR 56.1(b)(3)(C) Stmt. at ¶ 38.
Defendants recount a different version of the facts. Boone testified that he was driving
northbound on Vincennes when he observed Crawford and Smith parked on the west side of the
street. see Defs.’ Br., Ex. C (“Boone Dep.”) at 52:20-24. While driving, and from only twenty
to twenty-five feet away, Boone saw Crawford pull Smith from his car and strike her to the
ground with his hand. Id. at 53:18-54:13, 55:8-11, 56:5-19, 57:7-12, 57:17-58:2, 64:8-11, 64:1620.
From here, the facts again are undisputed.
After observing Crawford and Smith’s
interaction on the west side of Vincennes, Boone radioed in a “battery in progress” over dispatch
and reported that the suspect was heading south on Vincennes in a vehicle.
Pl.’s LR
56.1(b)(3)(A) Stmt. at ¶ 22. Boone then continued north on Vincennes, made a U-turn, and
pulled up next to Smith as she stood on the west side of the road. Id. at ¶¶ 22, 24. Boone asked
Smith whether she had just gotten out of Crawford’s car. When she told him that she had, Boone
asked her to get into his squad car and asked her for a description of Crawford’s vehicle. Id. at
¶¶ 25, 28.
Boone then conveyed a description of Crawford’s vehicle, a 2004 silver Ford
Explorer, over dispatch. Id. at ¶ 26; Crawford Dep. at 26:9-11; Boone Dep. at 58:10-19. Boone
never asked Smith whether Crawford had hit her, and Smith states that she never told him or
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anyone else that Crawford had. See Defs.’ Resp. Pl.’s LR 56.1(b)(3)(C) Stmt. at ¶ 22; Smith
Dep. at 39:8-40:2.
Officers Jackson and Johnson, who were nearby, heard Boone’s initial dispatch call and
immediately drove west on 107th Street toward Vincennes in pursuit of Crawford. Id. at ¶ 23.
Neither Jackson nor Johnson observed the interaction between Crawford and Smith; they only
learned of the incident when they heard Boone’s dispatch call over the radio. Id. at ¶ 31.
Shortly thereafter, Boone received a message over dispatch informing him that a vehicle
resembling the one that he had described in his previous message had just been stopped at 105th
Street and Vincennes. Id. at ¶ 27. When Boone and Smith arrived at that location, they saw that
Crawford had already been handcuffed and was surrounded by roughly four Chicago police
officers. Id. at ¶ 29. At this point, Boone exited his squad car and told the police officers that
the person in handcuffs, Crawford, was the suspect whom he had witnessed earlier with Smith.
Id. at ¶ 35.
At some point while the officers were discussing Crawford’s arrest, Smith was moved to
Jackson and Johnson’s car. Id. at ¶ 40. Jackson and Johnson then asked Smith where she would
like to be dropped off, and she responded that she wanted to go to her cousin’s house. Id. at ¶¶
43-44. During the drive, the officers asked her whether she wanted to sign complaints against
Crawford. She declined. Id. at ¶ 46. After dropping Smith off at the home of one of her
relatives, Jackson and Johnson returned to the police station.
Jackson and Johnson were
responsible for preparing the arrest report, case report, and the complaint against Crawford. Id.
at ¶ 50. In preparing Crawford’s arrest report, Jackson relied heavily on Boone’s first-hand
account that he had witnessed Crawford pull Smith out of his vehicle and hit her with a closed
4
fist onto the pavement. Id. at ¶¶ 51, 53. Again, neither Jackson nor Johnson observed Crawford
committing any crimes but relied solely on Boone’s account. Id. at ¶ 54.
When Boone later discovered that Smith had chosen not to sign a complaint against
Crawford, Boone filed a complaint himself pursuant to the Illinois Domestic Violence Act and
charged Crawford with one count of domestic battery. Id. at ¶ 56. The charge was subsequently
dropped after the prosecutor discussed the events of November 30, 2011, with Smith. Id. at ¶ 57.
Discussion
Summary judgment is appropriate if “the movant shows that there is no genuine dispute
as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P.
56(a). The Court gives “the non-moving party the benefit of conflicts in the evidence and
reasonable inferences that could be drawn from it.” Grochocinski v. Mayer Brown Rowe &
Maw, LLP, 719 F.3d 785, 794 (7th Cir. 2013); see Eastman Kodak Co. v. Image Technical
Servs., Inc., 504 U.S. 451, 456 (1992).
I.
Boone
Defendants argue that summary judgment should be granted as to Counts I, IV, and V
because: (1) Boone had sufficient probable cause to arrest Crawford; (2) Boone is entitled to
qualified immunity; and (3) even if Boone lacked probable cause and is not entitled to qualified
immunity, he is nonetheless entitled to partial immunity under the Illinois Domestic Violence
Act. The Court addresses each argument in turn.
A.
Probable Cause
“Probable cause to arrest is an absolute defense to any claim under Section 1983 against
police officers for false arrest.” Mustafa v. City of Chi., 442 F.3d 544, 547 (7th Cir. 2006).
Police officers have “probable cause to arrest when the facts and circumstances within their
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knowledge and of which they have reasonably trustworthy information are sufficient to warrant a
prudent person in believing that the suspect had committed or was committing an offense.”
Sheik-Abdi v. McClellan, 37 F.3d 1240, 1246 (7th Cir. 1994). “Moreover, the court’s inquiry is
limited to what the officer knew at the time of the arrest and not what has been gained from
hindsight.” Harney v. City of Chi., 702 F.3d 916, 922 (7th Cir. 2012) (citing Mucha v. Vill. of
Oak Brook, 650 F.3d 1053, 1057 (7th Cir. 2011)). “In deciding this question of law as part of a
motion for summary judgment, however, we must give the non-moving party the benefit of
conflicts in the evidence about what the officers actually knew at the time.” Williams v. City of
Chi., 733 F.3d 749, 756 (7th Cir. 2013).
Here, the Court finds that there exists a genuine issue of material fact as to whether
Boone reasonably believed that Crawford had committed or was committing a domestic battery
when Crawford was arrested on November 30, 2011. In Illinois, “domestic battery is committed
by (1) intentionally causing bodily harm to any family or household member, 720 ILL. COMP.
STAT. 5/12–3.2(a)(1); or (2) making physical contact of an insulting or provoking nature with
any family or household member, id. § 5/12–3.2(a)(2).” De Leon Castellanos v. Holder, 652
F.3d 762, 763 (7th Cir. 2011) (emphases added). Defendant Boone’s version of the incident at
issue is worth a closer look.
According to Boone, he was driving north on Vincennes when he witnessed Crawford’s
car parked on the west side of the road. Defs.’ LR 56.1(a)(3) Stmt. at ¶ 18. From approximately
twenty to twenty-five feet away, see Boone Dep. at 56:5-19, Boone witnessed Crawford
physically pull Smith out of the front passenger door of Crawford’s vehicle with one arm and
proceeded to hit her once or twice with his other arm, forcing her to fall to the ground. Defs.’
LR 56.1(a)(3) Stmt. at ¶¶ 19-20; Boone Dep. at 57:7-12, 64:8-20, 65:17-23. According to
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Boone, the front passenger door of Crawford’s vehicle remained ajar when Smith fell to the
ground. Boone Dep. at 67:23-68:6. As Boone proceeded to pass Crawford and Smith going
northbound on Vincennes, Boone saw Crawford standing outside his vehicle while Smith
remained on the ground.
Id. at 69:3-6.
After witnessing this series of events, Boone
immediately radioed in “[e]mergency, battery in progress, 101st and Vincennes” over the
dispatch, pulled a U-turn, and picked up Smith on the west side of Vincennes. Id. at 73:11-14,
78:3-11, 84:7-14; Defs.’ LR 56.1(a)(3) Stmt. at ¶¶ 22, 28.
For his part, Crawford acknowledges that the incident in question transpired after he and
Smith had pulled over in his car onto the west side of Vincennes. Pl.’s LR 56.1(b)(3)(C) Stmt. at
¶ 10. Crawford’s version of events, however, differs from Boone’s in several key respects.
First, while Boone states that he witnessed Crawford strike Smith to the ground, Crawford
testified that he and Smith were five feet away from each other when standing on the side of the
street, and both he and Smith deny that Crawford ever hit or touched Smith that evening.
Compare Boone Dep. at 57:7-12, 64:8-20, 65:17-23, with Crawford Dep. at 48:22-45:2, 80:8-14,
96:18-21, and Smith Dep. at 17:12-15, 24:8-20.
Additionally, while Boone testified that
Crawford forcefully removed Smith from the passenger side of the car, Crawford claims that
Smith opened the passenger door on her own accord, jumped out of the car, and ended up
standing upright on the sidewalk five feet from Crawford. See Crawford Dep. at 48:13-49:2,
100:14-19. Further, Smith herself denies that Crawford knocked her to the ground, stating
instead that she stumbled backwards when she tried to grab onto the passenger door as Crawford
drove away. See Smith Dep. at 23:15-24:7, 25:10-14.
Needless to say, the accounts differ dramatically. “Where the material facts specifically
averred by one party contradict the facts averred by a party moving for summary judgment, the
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motion must be denied.” Payne v. Pauley, 337 F.3d 767, 772 (7th Cir. 2003). Defendant’s
motion for summary judgment based upon the existence of probable cause is denied.
B.
Qualified Immunity
Defendants also seek summary judgment under the doctrine of qualified immunity. “The
question of whether [an officer] had probable cause to arrest . . . is separate from the question
relating to qualified immunity.” Fleming v. Livingston County., 674 F.3d 874, 879 (7th Cir.
2012). “Qualified immunity protects officers who are ‘reasonable, even if mistaken’ in making
probable cause assessments.” Tebbens v. Mushol, 692 F.3d 807, 820 (7th Cir. 2012) (quoting
Hunter v. Bryant, 502 U.S. 224, 229 (1991)).
“In evaluating qualified immunity, the court asks two questions: (1) whether the facts,
taken in the light most favorable to the plaintiff, make out a violation of a constitutional right,
and (2) whether that constitutional right was clearly established at the time of the alleged
violation.” Williams, 733 F.3d at 758 (citing Pearson v. Callahan, 555 U.S. 223, 232 (2009)).
“The way that the first inquiry is phrased is reminiscent of the approach to dismissals under
Federal Rule of Civil Procedure 12(b)(6) or rulings on summary judgment: the reviewing court
takes the record in the light most favorable to the opponent of the motion and asks whether the
case can proceed.” Jones v. Clark, 630 F.3d 677, 680 (7th Cir. 2011).
To determine whether a right is “clearly established,” “we must look at the right violated
in a ‘particularized’ sense, rather than ‘at a high level of generality.’” Roe v. Elyea, 631 F.3d
843, 858 (7th Cir. 2011) (quoting Brosseau v. Haugen, 543 U.S. 194, 199 (2004)). In the context
of a Fourth Amendment claim based on lack of probable cause, an officer is entitled to qualified
immunity “when a reasonable police officer in the same circumstances . . . and possessing the
same knowledge as the officer in question could have reasonably believed that probable cause
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existed in light of well-established law.” Fleming, 674 F.3d at 880 (emphasis in original)
(internal quotation marks omitted). “Where there is a genuine issue of material fact surrounding
the question of plaintiff’s conduct, we cannot determine, as a matter of law, what predicate facts
exist to decide whether or not the officer’s conduct clearly violated established law.” Arnott v.
Mataya, 995 F.2d 121, 123-24 (8th Cir. 1993) (citations omitted).
Here, construing all disputed facts in Plaintiff’s favor, Crawford has established a
violation of his constitutional right to be free from arrest without probable cause. See, e.g.,
Maxwell v. City of Indianapolis, 998 F.2d 431, 435 (7th Cir. 1993). The adequacy of Boone’s
qualified immunity defense thus depends on whether “that constitutional right was clearly
established at the time of the alleged violation.” See Williams, 733 F.3d at 758. In the context
of Crawford’s false arrest claim, this question can appropriately be phrased as, “whether a
reasonable officer could have mistakenly believed that probable cause existed.” Id. (citing
Fleming, 674 F.3d at 878).
Viewing these disputed facts in the light most favorable to Crawford, the Court concludes
that Boone is not entitled to the defense of qualified immunity on summary judgment. For
purposes of this motion, we must assume that Crawford never removed Smith from his vehicle
nor touched her in any way during their interaction on Vincennes and that Crawford was in the
car when Smith fell to the ground after she had unsuccessfully grabbed for the car’s door handle
as it drove away. Based on these facts, a reasonable jury could infer that a police officer in
Boone’s shoes could not have mistakenly believed he had probable cause to arrest Crawford for
domestic battery that evening. Indeed, it is difficult to imagine how a reasonable police officer
could mistake a woman jumping out of a parked vehicle on her own accord and stumbling
backwards, with a man pulling her from that vehicle and striking her twice to the ground. On
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this record, Defendant Boone is not entitled to summary judgment on the defense of qualified
immunity.
C.
Partial Immunity under Illinois Law
Defendants further assert that, even if Boone had lacked probable cause to arrest
Crawford and is not entitled to qualified immunity, granting summary judgment on Counts I, IV,
and V as to Boone is nonetheless appropriate because he qualifies for partial immunity under
section 305 of the Illinois Domestic Violence Act of 1986 (“section 305”).
Section 305 states that law enforcement officials who act in good faith while enforcing
the Act shall not be subject to civil liability absent willful and wanton conduct. See 750 Ill.
Comp. Stat. 60/305. “The Illinois courts have held that a police officer is not guilty of willful or
wanton conduct unless he acted with ‘actual or deliberate intention to harm or with an utter
indifference to or conscious disregard for the safety of others.’” Chelios v. Heavener, 520 F.3d
678, 693 (7th Cir. 2008) (quoting Breck v. Cortez, 490 N.E.2d 88, 94 (Ill. App. Ct. 1986))
Defendants argue that the summary judgment should be granted in Boone’s favor as to
Crawford’s § 1983 false arrest claim as well as the state law false arrest and malicious
prosecution claims, because the undisputed facts establish that Boone was acting in good faith
when he initiated charges against Crawford pursuant to the Act. But Crawford’s section 1983
claims are not precluded by section 305 of the Illinois Domestic Violence Act. See Martinez v.
Cal., 444 U.S. 277, 284 n. 8 (1980) (“Conduct by persons acting under color of state law which
is wrongful under 42 U.S.C. § 1983 or § 1985 cannot be immunized by state law”); see also
Moore v. City of Chi. Heights, No. 09 C 3452, 2010 WL 148623, at *2 n.2 (N.D. Ill. Jan. 12,
2010) (“Because [plaintiff] alleges a violation of federal constitutional law under § 1983, the
Illinois Tort Immunity Act does not, as Defendants claim, shield their conduct.”).
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Of course, Section 305 arguably could apply to Crawford’s false arrest and malicious
prosecution claims brought under Illinois law, but genuine issues of material fact remain as to
whether Boone, in fact, exercised good faith when commencing charges against Crawford. For
example, assuming Crawford’s version of the events to be true, a reasonable jury could conclude
that Boone never saw Crawford strike Smith and that Boone’s decision to pursue domestic
battery charges against Crawford constituted willful and wanton conduct.
For the reasons
articulated above, the Court also denies Defendant’s summary judgment motion as to the state
law false arrest and malicious prosecution claims based on the Illinois Domestic Violence Act’s
partial immunity provision.
II.
Jackson and Johnson
Defendants next argue that summary judgment should be granted with regard to as to
Defendants Jackson and Johnson. In support, Jackson and Johnson contend that: (1) they did not
actually participate in Crawford’s arrest; (2) they could safely rely on Boone’s account to believe
probable cause existed to arrest Crawford; and (3) they are entitled to qualified immunity. Here,
the Court finds that the two officers are entitled to qualified immunity.
A.
Qualified Immunity
As mentioned, “[q]ualified immunity protects officers who are ‘reasonable, even if
mistaken’ in making probable cause assessments.” Tebbens, 692 F.3d at 820 (quoting Hunter,
502 U.S. at 229). In the context of a false arrest claim, a court shall grant summary judgment in
favor of the arresting officers if it finds that “a reasonable police officer in the same
circumstances and with the same knowledge . . . as the officer in question could have reasonably
believed that probable cause existed in light of well-established law.” Williams v. Jaglowski,
269 F.3d 778, 781 (7th Cir. 2001) (emphasis in original).
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Separate from but related to qualified immunity, “[t]he collective knowledge doctrine
permits an officer to . . . arrest a suspect at the direction of another officer . . . even if the officer
himself does not have firsthand knowledge of facts that amount to the necessary level of
suspicion to permit the given action.” United States v. Williams, 627 F.3d 247, 252 (7th Cir.
2010) (citing United States v. Hensley, 469 U.S. 221, 232-33 (1985)). “In a civil case for an
arrest without probable cause, the collective knowledge doctrine means a defendant is entitled to
qualified immunity if he relied in objective good faith on another officer as to the justification for
the arrest.” Graham v. Blair, Nos. 10–cv–772–JPG–PMF, 10–cv–780–JPG–PMF, 2011 WL
6888528, at *6 (S.D. Ill. Dec. 28, 2011).
Here, Defendants argue that Jackson and Johnson are entitled to qualified immunity
because they relied on Boone’s first-hand account of the incident. Crawford retorts that Jackson
and Johnson are not absolved from liability because they deliberately chose not to ask Crawford
or Smith obvious questions that would have made it clear to them that Crawford had not
committed a battery. Crawford cites to BeVier v. Hucal, 806 F.2d 123 (7th Cir. 1986), in support
of its contention that Jackson and Johnson cannot rely on the collective knowledge doctrine.
In BeVier, the plaintiff-parents sued the defendant officer for arresting them for child
neglect without probable cause in violation of § 1983. See id. at 126. The Seventh Circuit
affirmed the district court’s ruling in favor of plaintiffs and found that the defendant officer was
not entitled to qualified immunity because he had acted unreasonably in not questioning the
parents or their babysitter before he arrested the parents. See id. at 128-29. Crawford argues that
Jackson and Johnson’s qualified immunity defense is similarly deficient because they, like the
defendant officer in BeVier, failed to question Crawford and Smith sufficiently before arresting
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Crawford. See Pl.’s Resp. Br. at 9-11. In response, Defendants argue that the facts in BeVier are
distinguishable from those at issue here. The Court agrees.
In contrast to the defendant officer in BeVier, who acted alone, here Jackson and Johnson
relied on the first-hand account of Boone, who as one of their direct supervising officers. See
Defs.’ Resp. Pl.’s LR 56.1(b)(3)(C) Stmt. at ¶ 28; see also Pl.’s Resp. Br., Ex. 4 (“Jackson
Dep.”) at 37:13-16, 38:11-15. In fact, Boone specifically ordered Johnson and Jackson to place
Crawford under arrest. Boone Dep. at 99:9-13, 101:20-102:2. On its facts, BeVier was not a
collective knowledge case.
Even if the Court assumes, however, that the defendant in BeVier relied on the advice or
orders of another officer, BeVier remains inapplicable. There, the Seventh Circuit held that the
officer had acted unreasonably in large part because he failed to obtain any evidence that tended
to prove one of the required elements of the Illinois child neglect statute. See id. at 126. In
contrast, here, Boone informed Jackson and Johnson that he had personally witnessed Crawford
remove Smith from his car and punch her to the ground, which, from Jackson and Johnson’s
viewpoint, would satisfy the requisite elements of Illinois battery. See Jackson Dep. at 109:1-9,
155:4-11; Pl.’s Resp. Br., Ex. 5 (“Johnson Dep.”) at 42:2-23, 43:11-17. The Court thus finds
Crawford’s reliance on BeVier unavailing.
What is more, there is no evidence to suggest that Jackson and Johnson had reason to
doubt the accuracy of Boone’s dispatch or his statements to them regarding what he had
witnessed. Nor is there evidence that suggests that Jackson and Johnson were unreasonable in
relying on Boone’s dispatch or that they acted in bad faith when they arrested Crawford. Rather,
the record shows that Boone was one of their immediate supervising officers on the evening of
November 30, 2011, and that Jackson and Johnson only began to pursue Crawford after they
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heard Boone’s dispatch call reporting a battery in progress. See Jackson Dep. at 37:13-16,
37:21-24, 38:11-15; Johnson Dep. at 20:4-21, 21:11-17.
Plaintiff argues that Jackson and
Johnson should have asked Crawford and Smith independently about the incident before
effectuating the arrest, but he has provided no legal authority recognizing a duty of independent
inquiry under similar factual circumstances.
Even when the facts are viewed in the light most favorable to Crawford, Jackson and
Johnson did not have an obligation to take additional steps to ensure they had probable cause to
arrest Crawford, nor did they have any reason to suspect that they did not have probable cause.
The record shows that Jackson and Johnson acted reasonably from an objective viewpoint and in
good faith reliance on Boone’s dispatch in pursuing and arresting Crawford. Defendants Jackson
and Johnson are therefore entitled to qualified immunity. As such, the Court grants summary
judgment in favor of Defendants Jackson and Johnson as to Count I of the Complaint.
Having found that Jackson and Johnson are entitled to qualified immunity and that they
did not act in bad faith in arresting Crawford, the Court grants summary judgment as to
Crawford’s state law false arrest claim, Count IV, as to Jackson and Johnson. Indeed, there are
no facts on the record from which a reasonable jury could infer that Jackson and/or Johnson
acted with malice or that their pursuit and arrest of Crawford constituted willful and wanton
conduct. See Daniels v. City of Chi., No. 08 C 6832, 2011 WL 887852, at *13 (N.D. Ill. Mar. 8,
2011). Jackson and Johnson are therefore entitled to partial immunity under § 305 of the Illinois
Domestic Violence Act, as described above.
Summary judgment on Crawford’s state law
malicious prosecution claim, Count V, as to Jackson and Johnson is likewise granted. See
Thayer v. Chiczewski, 705 F.3d 237, 251 (7th Cir. 2012) (Illinois law) (plaintiff’s Illinois
malicious prosecution claim); see also Aleman v. Vill. of Hanover Park, 662 F.3d 897, 907 (7th
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Cir. 2011) (Illinois law) (Illinois malicious prosecution requires “proof not only of lack of
probable cause but also of ‘malice’”).
III.
Failure to Intervene Claim
Defendants further urge the Court to grant summary judgment in their favor on
Crawford’s § 1983 failure to intervene claim, Count II. Because of their different roles, the
Court will address the officers separately.
A.
Jackson and Johnson
An officer has “‘an affirmative duty to intervene to protect the constitutional rights of
citizens from infringement by other law enforcement officers.”’ Randall v. Prince George's
Cnty., 302 F.3d 188, 203 (4th Cir. 2002) (quoting Anderson v. Branen, 17 F.3d 552, 556 (2d Cir.
1994)). This duty attaches when the officer “observes or has reason to know that a constitutional
violation is being committed and possess a realistic opportunity to intervene to prevent the harm
from occurring.” Yang v. Hardin, 37 F.3d 282, 285 (7th Cir. 1994). Additionally,
In order for an officer to be held liable under section 1983 in cases
of inaction, the plaintiff must show (1) that excessive force was
being used, (2) that a citizen has been unjustifiably arrested, or (3)
that any constitutional violation has been committed by a law
enforcement official; and that officer had a realistic opportunity to
intervene to prevent the harm from occurring.
Id., 37 F.3d at 285.
Here, the Court grants Defendants’ summary judgment motion on Count II of the
Complaint as to Defendants Jackson and Johnson. Defendants correctly assert that officers can
only be found liable for failing to intervene under § 1983 if they: “(1) had reason to know that a
citizen was unjustifiably arrested, and (2) had a realistic opportunity to intervene to prevent that
harm from occurring.” Sornberger v. City of Knoxville, Ill., 434 F.3d 1006, 1019 (7th Cir. 2006)
(emphasis added) (citing Yang, 37 F.3d at 285). Here, the Court has already found based on the
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undisputed facts that Jackson and Johnson had arguable probable cause to arrest Crawford and
are entitled to qualified immunity. Accordingly, the summary judgment record fails to contain
any facts from which a reasonably jury could infer that Jackson and/or Johnson had reason to
know that Crawford was unjustifiably arrested and failed to intervene. See Smith v. Daniels, No.
01 C 4157, 2003 WL 1717635, at *7 (N.D. Ill. Mar. 28, 2003) (dismissing plaintiff’s failure to
intervene claim after finding that defendant officers were entitled to qualified immunity).
B.
Boone
In contrast to Defendants Jackson and Johnson, the Court denies Defendants’ summary
judgment motion with respect to Count II of the Complaint as to Defendant Boone.
The
Complaint alleges that Boone failed to intervene to prevent Crawford’s false arrest. Taking as
true Crawford’s version of events, Jackson and Johnson were the arresting officers. The Court
must also assume at this stage that Boone never saw Crawford hit Smith, but fabricated the
information in his dispatch call. A reasonable jury then can conclude that, upon arriving at the
scene of Crawford’s arrest, Boone knew that Crawford’s detention was premised upon false
information and, as the supervising officer, could have prevented Crawford’s arrest but failed to
do so. For these reasons, the Court denies Defendants’ motion with respect to Count II as it
relates to Boone.
IV.
Conspiracy Claim
Finally, Defendants contend that summary judgment is appropriate with regard to
Crawford’s conspiracy claim, Count III, as to all Defendants. The Court agrees.
“To establish a prima facie case of civil conspiracy, a plaintiff must show (1) an express
or implied agreement among defendants to deprive the plaintiff of his constitutional rights, and
(2) actual deprivations of those rights in the form of overt acts in furtherance of the agreement.”
16
Thurman v. Vill. of Hazel Crest, 570 F. Supp. 2d 1019, 1029 (N.D. Ill. 2008) (citing Scherer v.
Balkema, 840 F.2d 437, 441 (7th Cir. 1988)). To sustain their civil conspiracy claim, the
plaintiff must allege that defendants “directed themselves toward an unconstitutional action by
virtue of a mutual understanding[,]” and support such allegations with facts suggesting a
“‘meeting of the minds.’” Thurman, 570 F. Supp. 2d at 1029 (quoting Amundsen v. Chi. Park
Dist., 218 F.3d 712, 718 (7th Cir. 2000)). As the Seventh Circuit has stated, however, “‘[a] party
may not cry ‘conspiracy’ and throw himself on the jury’s mercy.’” Kelley v. Myler, 149 F.3d
641, 649 (7th Cir. 1998) (citing Gramenos v. Jewel Cos., Inc., 797 F.2d 432, 436 (7th Cir.
1986)); see also McAfee v. 5th Circuit Judges, 884 F.2d 221, 222 (5th Cir. 1989), cert. denied,
493 U.S. 1083 (“‘mere conclusory allegations of conspiracy cannot, absent reference to material
facts,’ state a substantial claim of federal conspiracy”) (citation omitted).
Here, the summary judgment record is devoid of any facts from which a reasonable jury
could infer the existence of an express or implied agreement among Boone, Jackson, and
Johnson to deprive Crawford of his constitutional rights. Tellingly, Crawford does not defend
his conspiracy claim in his response brief, nor does he offer any facts to support this claim. The
Court thus grants Defendants’ summary judgment motion on Count III of the Complaint as to all
Defendants.
Conclusion
For the reasons provided in this Memorandum Opinion and Order, the Court grants in
part and denies in part Defendants’ motion for summary judgment. [Dkt. 33.] The motion is
granted in favor of Defendants Jackson and Johnson as to Counts I through V, and they are
hereby terminated as defendants. The motion is granted in favor of the City of Chicago as to
Count VII (indemnification) with regard to Defendants Jackson and Johnson.
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The motion is
also granted in favor of Defendant Boone as to Count III. The motion is denied as to Counts I,
II, IV, and V as to Defendant Boone and Count VII as to the City’s indemnification of Defendant
Boone. Because the City did not move for summary judgment as to Count VI (conversion), that
count also remains for trial.
SO ORDERED
ENTER: 4/25/14
__________________________
JOHN Z. LEE
United States District Judge
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