Moss v. Schimp et al
Filing
66
ORDER GRANTING 56 Motion for Summary Judgment filed by Defendant Mike Cleek, GRANTING 58 Motion for Summary Judgment filed by Defendants Gabe Schimp and Ryan Ward, and GRANTING 60 Motion for Summary Judgment filed by Defendant Curt Hustedde. Pl aintiff's claims against Defendants are DISMISSED with prejudice. A careful review of the docket reveals there is an outstanding counterclaim that was filed by Ryan Ward against William Moss. No party addressed the counterclaim in the summary ju dgment briefings and no dispositive motion has been filed concerning the counterclaim. It is unclear whether Ryan Ward wishes to proceed with his counterclaim. Counterclaimant Ryan Ward SHALL file a status report on whether he intends to proceed with his counterclaim on or before May 20, 2022. Signed by Magistrate Judge Mark A. Beatty on 5/6/2022.(jmp2)
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IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
WILLIAM F. MOSS,
Plaintiff,
vs.
GABE SCHIMP, RYAN WARD, CURT
HUSTEDDE, AND MIKE CLEEK,
Defendants.
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Case No. 3:20-CV-107-MAB
MEMORANDUM AND ORDER
BEATTY, Magistrate Judge:
This matter is before the Court on the motions for summary judgment filed by
Defendants Mike Cleek (Doc. 56), Curt Hustedde (Doc. 60), and Gabe Schimp and Ryan
Ward (Doc. 58). For the reasons explained below, Defendants’ motions for summary
judgment are granted.
BACKGROUND
Plaintiff William F. Moss (“Moss”) brings this civil rights actions pursuant to 42
U.S.C. § 1983 (Docs. 1 & 6). Following a threshold review of the Complaint pursuant to
28 U.S.C. § 1915A, Moss was permitted to proceed on the following claim:
Count 1:
Gabe Schimp, Ryan Ward, Curt Hustedde, and Mike Cleek subjected
Plaintiff to unreasonable use of force in violation of the Fourth
Amendment.
(Doc. 6).
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On September 24, 2021, Defendants filed motions for summary judgment on the
merits of Moss’s claim (Docs. 56, 58, & 60). On November 2, 2021, Moss filed a response
in opposition to Defendants’ motions for summary judgment (Docs. 65).
BACKGROUND1
In the early morning hours of January 31, 2018 – around 1:30 a.m. - firefighters
arrived at the scene of a house fire in Harrisburg, Illinois (Doc. 57-6, p. 6-7). Hustedde, a
police officer for the City of Harrisburg, Illinois, heard the fire call over the radio and
responded to the scene (Doc. 58-1, p. 5 & 8). A teenage boy told Hustedde his sisters and
mom were still inside burning house (Id. at p. 18-19). Onlookers “were trying to get into
where the firemen were working,” so Hustedde “started calling for backup…to try to
hold the perimeter around the house while the firemen worked to put the fire out” (Id. at
p. 9-10). The Harrisburg Fire Department also requested security from law enforcement
(Doc. 57-2, p. 7, p. 8).
Schimp and Ward, police officers for the City of Eldorado (Doc. 58-2, p. 7) (Doc.
57-5, p. 5), and Cleek, a patrolman for the Illinois State Police (Doc. 57-2, p. 5), responded
to the calls for assistance at the scene (Doc. 57-2, p. 7 & 10). When Cleek arrived, he
witnessed two firefighters carrying a deceased adult female from the front door (Doc. 572, p. 9). Two children were still inside the burning home (Id. at p. 29 & 40).
Defendants filed three motions for summary judgment, each with their own statement of facts and/or
citations to evidence. In response, Moss filed one motion in opposition, which includes his own statement
of facts. The background section here is derived from undisputed facts set out across the parties’ briefing.
A fact is undisputed if it is properly supported by citations to evidence and is not contested by evidence
set forth by the opposing party.
1
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Saline County Sheriff’s Deputies Craig Williams and Lindsey Jones, numerous
firefighters and EMTs, and onlookers including family members and friends of the
deceased were also present at the scene (Doc. 57-2, p. 10) (Doc. 58-2, p. 10) (Doc. 57-8, p.
9) (Doc. 57-7, p. 7).
Members of the crowd were trying to run into the house, which was still on fire
(Doc. 57-2, p. 11 & 28-29). In fact, Cleek described the fire as “raging” (Doc. 57-2, p. 28).
There was also a propane tank near the burning home (Doc. 57-2, p. 29). Hustedde set up
yellow tape around the house’s yard that was in the vicinity of the street and sidewalk
(Doc. 58-1, p. 11-13). The yellow tape was between 20 and 40 feet from the house and was
marked with the words, “police tape, do not cross” (Doc. 57-5, p. 8) (Doc. 58-1, p. 11).
Police officers formed a line to prevent people from running into the house to protect the
fire department, preserve the scene2, and keep everyone safe (Doc. 57-2, p. 11) (Doc. 577, p. 15). The officers stood inside the perimeter of the tape about halfway between the
tape and the house (Doc. 58-1, p. 11). Ward and Schimp stood next to each other;
Hustedde was several feet from Ward and Schimp; and Cleek was next to Hustedde (Doc.
58-1, p. 13-14) (Doc. 58-2, p. 14).
Meanwhile, Moss received news that his niece’s house was on fire and that
firefighters could not get her or her children out of the home (Doc. 57-1, p. 31). Moss
“jumped up” and drove to his niece’s house (Id.). When Moss arrived at the scene, he
parked three or four blocks away, got out of his vehicle and ran towards the house while
When someone dies in a fire, the State Fire Marshal performs an investigation, and firefighters are trained
to preserve the integrity of the fire scene so the investigation can be properly conducted (Doc. 57-6, p. 24).
2
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yelling, “Did they get them out yet?” (Doc. 57-1, p. 32). Moss crossed the police tape and
ran in the direction of Ward and Schimp (Doc. 58-2, p. 13) (Doc. 57-5, p. 7) (Doc. 57-8, p.
15). Cleek heard Ward yell at Moss to stop (Doc. 57-2, p. 21-22). At that time, the house
was still actively burning; the deceased woman’s body was in the front yard and the
firefighters were still trying to rescue and remove the two children from the burning
home (Doc. 57-5, p. 9) (Doc. 57-2, p. 9 & 29). No one knew if the two kids were alive or
dead (Doc. 57-2, p. 29).3
The parties dispute what happened next.
A. Moss’s Testimony
Moss testified that while he was running, four or five police officers tackled him
to the ground like he “was playing football” (Doc. 57-1, p. 36-37). The first people Moss
saw were the people that knocked him down (Id. at p. 33). However, Moss cannot identify
which officers tackled him (Id. at p. 51). Moss named Cleek, Schimp, Ward, and Hustedde
as Defendants because their names are in a report of the incident (Id. at p. 64-66). Moss
physically felt all of the officers knock him down (Id. at p. 65). He says did not step in a
hole (Id. at p. 71).
Once on the ground, Moss felt extreme pain in his right knee (Id. at p. 39). He did
not have any problems with his knees before this incident (Id. at p. 23-24). He pulled his
pantleg up and saw that his right kneecap was turned to the side instead of being straight
(Id. at p. 126). Moss looked up and saw Cleek shining a flashlight in his face (Id. at p. 39).
3
Unfortunately, it was later discovered that the children did not survive. See Doc. 57-2, p. 11).
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Moss testified he told Cleek, “I cannot believe you guys just knocked me on the ground
like this and will not help me up” (Id.). Moss says Cleek turned away and walked off, and
Moss was left on the ground for 15 to 20 minutes before his family helped him up (Id. at
p. 39 & 44-45). Moss told his sister, “[T]he police just broke both of my legs” (Id. at p. 43).
Moss’s sister brought the Assistant Chief of Police, Michael Riden, to the scene and he
told Riden, “you guys just knocked me to the ground and broke both of my knees.” (Id.
at p. 44). Moss called David Morris, the former Chief of Police, the next day (Id. at p. 57).
Moss says that Morris told him that Hustedde “attacked” him and was the only
Harrisburg police officer that was involved in the incident (Id. at p. 57-59). But according
to Moss, Morris never told him any specific acts Hustedde took on the date in question
(Id. at p. 59). Nor can Moss recall a specific act Hustedde took (Id. at p. 62).
B. Schimp’s Testimony
Schimp testified he was standing in the police line when Moss began running
towards he and Ward (Doc. 58-2, p. 13). Moss ran into Ward and then Schimp (Id. at p.
16). Schimp tried to block Moss like “an offensive lineman protecting his quarterback”
(Id.). Ward “held him back” but Moss “kept going down the line trying to get through
the line of officers” (Id.). Moss was “throwing elbows and cussing” (Id. at p. 18). Schimp
says he never placed his arms around Moss (Id.). Nor did Ward ever get ahold of Moss’s
arms (Id. at p. 18). Moss’s friends and family ran up and attempted to calm him down (Id.
at p. 17). Ultimately, they let go of Moss and “[w]ithin a matter of seconds he just fell
down” without anybody touching him (Id. at p. 20).
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C. Ward’s Testimony
Ward was wearing a body camera the night before and during the early morning
hours in question (Doc. 57-5, p. 6). However, Ward’s camera was turned off during the
altercation with Moss (Id.). Ward testified:
2:00 was the end of my shift time, and the call came out at 2:30, and when I
was not having functions with the public or anything, I had turned off the
camera to conserve the battery life, because my camera was beeping after
having it on for almost 12 hours prior to the incident. . .At the point in time
when [Moss] came running in, exigent circumstances, he ran into the
crowd, and the time that I realized it was safe to, that’s when I turned it
back on.
(Id. at p. 6-7).
Ward observed Moss running towards officers at a “high rate of speed” and he
ran into “two or three officers” (Id. at p. 10). The officers “had their hands up…pushing
him back to keep him from going from the fire” (Id. at p. 15-16 & 38). Ward approached
the altercation to help the others prevent Moss from passing the line (Id. at p. 10). Moss
was pulling away from one of the officers and Moss held Ward’s right shoulder and
rolled into Schimp and other officers (Id.). Moss’s family members or friends ran in and
pulled Moss back (Id. at p. 11). Moss struggled with his family and friends and “once he
got away, he fell on his own and fell on the ground” (Id.).
D. Cleek’s Testimony
Cleek testified he saw Moss running towards the police line with his arms straight
forward (Doc. 57-2, p. 12-13). Moss hit Ward with his arms and pushed Ward’s upper
body (Id.). Then, Moss collided with Schimp and Schimp put Moss “in a bear hug to try
to keep him in place” (Id. at p. 13-14). Ward rejoined the fray and grabbed Moss’s arms
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(Id. at p. 14-15). Cleek was 10 to 15 feet away from Schimp and Ward when Moss ran into
the officers (Id. at p. 15). Cleek then ran towards Ward and Schimp to help, but when he
had gotten there, Moss “abruptly sat down on his buttocks” with his legs “straight out”
(Id. at p. 16). Cleek did not observe Hustedde or any other officer place their hands on
Moss or remove Moss’s legs from underneath him (Id. at p. 32).
E. Hustedde’s Testimony
Hustedde testified Moss ran into Ward and Schimp “like a bull, like a football
player. . .just full force running into somebody” (Doc. 58-1, p. 20). Schimp was trying to
hold Moss back in a “bear hug” (Id. at p. 21). Moss’s friends were “pulling on him” (Id. at
p. 23-24). Hustedde did not have any physical contact with Moss (Id. at p. 24). Hustedde
did not observe any physical contact between Cleek and Moss (Id.). Moss disengaged the
police officers and fell backwards to the ground (Id. at p. 27).
F. Lindsey Jones’s Testimony
Deputy Lindsey Jones testified she saw Moss attempting to run through the line
of officers and falling, but she was too far away and it was too dark for her to see if the
officers tried to stop him (Doc. 57-7, p. 18-19).
G. Brockton Whitehead’s Testimony
Brockton Whitehead is a firefighter who was at the scene (Doc. 58-7, p. 6). At the
time of the incident with Moss, he happened to be on his hands and knees changing air
bottles and saw four or five police officers holding a man back (Id. at p. 11-12). Whitehead
testified that it is critical that no one interferes with a fire scene (Id. at p. 30). Interference
can jeopardize the safety of firefighters, anyone in the structure, and the person
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interfering (Id. at p. 31). Whitehead testified Moss was trying to interfere with the fire
scene and that Schimp and Ward were protecting the firefighters and the people inside
the fire (Id.).
Whitehead wrote a report, which indicates Moss was running and stepped in a
hole (Id. at p. 12). Whitehead does not recall seeing Moss step in a hole (Id.). Whitehead
authored the report, “in case something was to go wrong with this, one of the police
officers or somebody has asked him if we could write one” (Id. at p. 13). Whitehead saw
Moss walking away from the altercation with the police and another gentleman but does
not recall Moss falling (Id. at p. 19).
H. Dr. Steven Young’s Testimony
On February 1, 2018, Moss presented to orthopedic surgeon Dr. Steven Young
(Doc. 65-2, p. 5-7). Moss told Dr. Young he was in an altercation with police officers
during which he was thrown to the ground (Id. at p. 7). On examination, Dr. Young found
Moss had bilateral knee pain and swelling in both knees (Id. at p. 7). Moss was unable to
extend his leg or knees (Id. at p. 7-8). An MRI from February 2, 2018 revealed a quadriceps
tendon tear in Moss’s left knee (Id. at p. 8). Dr. Young diagnosed Moss with a rupture of
his right patellar tendon and a rupture of his left quadriceps tendon (Id. at p. 9).
Dr. Young testified he believed Moss’s injuries could have been caused by the
altercation with Defendants (Id.). Dr. Young opined within a reasonable degree of
orthopedic certainty that is more probably true than not that Moss’s injuries occurred as
a result of external force being applied to the legs or knees (Id. at p. 11). Dr. Young opined
it was “almost impossible” the injuries could have occurred while Moss was standing
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still (Id. at p. 10). On February 5, 2018, Moss underwent surgery for both knees to repair
the ruptured tendons (Id. at p. 9).
SUMMARY JUDGMENT STANDARD
Summary judgment is proper when the moving party “shows that there is no
genuine issue as to any material fact and the movant is entitled to judgment as a matter
of law.” FED. R. CIV. P. 56(a). “Factual disputes are genuine only if there is sufficient
evidence for a reasonable jury to return a verdict in favor of the non-moving party on the
evidence presented, and they are material only if their resolution might change the suit’s
outcome under the governing law.” Maniscalco v. Simon, 712 F.3d 1139, 1143 (7th Cir.
2013) (citation and internal quotation marks omitted). In deciding a motion for summary
judgment, the court’s role is not to determine the truth of the matter, and the court may
not “choose between competing inferences or balance the relative weight of conflicting
evidence.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986); Hansen v. Fincantieri
Marine Grp., LLC, 763 F.3d 832, 836 (7th Cir. 2014) (citations omitted); Doe v. R.R. Donnelley
& Sons Co., 42 F.3d 439, 443 (7th Cir. 1994). Instead, “it must view all the evidence in the
record in the light most favorable to the non-moving party and resolve all factual disputes
in favor of the non-moving party.” Hansen, 763 F.3d at 836.
DISCUSSION
Defendants argue Moss’s excessive force claim fails as a matter of law because
Moss has not presented sufficient evidence that Defendants used unreasonable force.
Alternatively, Defendants say they are entitled to qualified immunity.
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A. Cleek and Hustedde
Cleek and Hustedde argue summary judgment should be entered in their favor
because Moss has no evidence they tackled him or caused his injuries. To hold
individuals liable under § 1983, a plaintiff must establish the individual’s “personal
involvement in the alleged constitutional deprivation.” Minix v. Canarecci, 327 F.3d 588,
594 (7th Cir. 2003). “[I]n light of § 1983’s individual responsibility requirement, the
plaintiff opposing summary judgment. . . must at a minimum have (1) pled a claim that
plausibly forms a causal connection between the official sued and some alleged
misconduct, and (2) introduced facts that give rise to a genuine dispute regarding that
connection.” Colbert v. City of Chicago, 851 F.3d 649, 658 (7th Cir. 2017) (emphasis in
original). A plaintiff opposing a motion for summary judgment cannot rely on mere
allegations and, instead, must set forth sufficient evidence to support his case. Fed. R.
Civ. P. 56(e)(2); see Siegel v. Shell Oil Co., 612 F.3d 932, 937 (7th Cir. 2010) (“Summary
judgment is the ‘put up or shut’ up moment in a lawsuit”).
Here, Moss testified he was “tackled” and “knocked down” by “four or five
different people” (Doc. 65-1, p. 37 & 65), but could not identify the officers involved (Doc.
60-1, p. 49-51 & 65). Moss brought this suit against Cleek, Hustedde, Schimp, and Ward
because they were named in incident reports of the altercation, which are not part of the
record (Id. at p. 49-50 & 64). Cleek testified he was 10 to 15 feet away from Schimp and
Ward when the altercation ensued (Doc. 57-2, p. 15 & 16). Moss does not dispute this
account.
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Hustedde testified he had no physical contact with Moss (Doc. 60-2, p. 24).
Moreover, Moss conceded that he could not specifically identify any force Hustedde used
against him (Doc. 60-1, p. 62). Moss recalled that after he was tackled to the ground, he
looked up and saw Cleek shining a light in his face (Id. at p. 15-16).
Understandably, Moss may not be the most percipient witness to the events in
question. However, Moss must still set forth evidence to create an inference that Cleek
and Hustedde were personally involved in the violation of his constitutional rights. Moss
cites Azami v. Vill. of Wilmette, 2016 WL 1298672 (N.D. Ill. Apr. 4, 2016) for the proposition
that Moss does not need to identify which individual officer caused his injury. In Azami,
the plaintiff brought claims for excessive force and failure to intervene but was unable to
identify which defendants used force and which defendants failed to intervene. Id. But
this failure to identify which defendant used force against the plaintiff was not fatal to
his case because of the failure to intervene theory, meaning that a defendant who did not
use force could still be found liable for failing to intervene. Id. The Seventh Circuit has
expressed the same principle on several occasions. See, e.g., Miller v. Smith, 220 F.3d 491
(7th Cir. 2000) (“If, as we are required to do at this point in the case, Miller’s allegations
are taken as true, whichever officer was not directly responsible for the beating was idly
standing by. If Miller can show at trial that an officer attacked him while another officer
ignored a realistic opportunity to intervene, he can recover. Since he alleges facts to
support these claims, they should not have been dismissed.”); Sanchez v. City of Chicago,
700 F.3d 919 (7th Cir. 2012) (“[I]t is possible to hold a named defendant liable for his
failure to intervene vis-à-vis the excessive force employed by another officer, even if the
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plaintiff cannot identify the officer(s) who used excessive force on him.”). Here, Moss
does not allege Hustedde or Cleek failed to intervene, so the reasoning of Azami is not
applicable and does not affect Moss’s burden of identifying evidence that Defendants
were personally involved in the use of force.
Moss’s case is more analogous to Colbert v. City of Chicago, 851 F.3d 649 (7th Cir.
2017). In Colbert, the plaintiff was arrested after a search of his apartment, and he brought
suit for malicious prosecution, Fourth Amendment violations, and false-arrest. Id. at 652.
During the search, Colbert was handcuffed and was not permitted to observe the search.
Id. Colbert alleged that during the search, the officers caused damage to his property in
the house. Id. at 652-53. However, he was unable to identify any of the officers who
allegedly damaged his property. Id. at 653. Colbert sued four of the ten searching officers,
who all denied causing any property damage. Id. at 657. The Seventh Circuit affirmed
summary judgment in the defendants’ favor because Colbert was unable to satisfy §
1983’s personal-responsibility requirement. Id. at 657-58. The Seventh Circuit stated:
We recognize the potential tension between § 1983’s individualresponsibility requirement and factual scenarios of the kind present here: It
may be problematic to require plaintiffs to specifically identify which
officers caused property damage when officers commonly remove these
individuals from the search area…We have indicated, however, that
plaintiffs in this context can still satisfy § 1983’s personal-responsibility
requirement by including in their complaint allegations of misconduct that
are unaffected at summary judgment by the inability to observe the search.
For example, plaintiffs may allege that the named officers participated in
something akin to a ‘conspiracy of silence among the officers’ in which
defendants refuse to disclose which of their number has injured the
plaintiff.
...
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Colbert…did not allege anything like a ‘conspiracy of silence.’ Nor did he
do so in his Second amended Complaint, which he filed after learning that
appellees had denied responsibility. And even if Colbert had alleged
something like an illegal agreement among the named officers, he pointed
to no evidence to support such misconduct. Without more, no jury could
reasonably conclude that these particular defendants had any individual
involvement in Colbert’s alleged property damages. Thus, this claim does
not survive summary judgment.
Id. at 657-58.
Similarly, here, Moss has not satisfied § 1983’s personal responsibility requirement
as to Cleek or Hustedde. Moss cannot rely on allegations and speculation to create a
genuine issue of material fact at the summary judgment stage. Springer v. Durflinger, 518
F.3d 479, 484 (7th Cir. 2008). Moss has not introduced sufficient evidence from which a
jury could conclude Cleek or Hustedde had any personal involvement in the alleged use
of excessive force. Although Cleek and Hustedde were present at the scene of the
altercation, mere presence, without more, is not enough to satisfy the personal
involvement requirement. See Colbert, 851 F.3d at 649; Trout v. Frega, 926 F. Supp. 117, 121
(N.D. Ill. 1996); Nunez v. Dart, 2011 WL 5599505, at *3 (N.D. Ill. Nov. 17, 2011). Further,
Moss has not pleaded an alternative basis for liability, such as failure to intervene or a
conspiracy of silence, that would be unaffected on summary judgment by Moss’s failure
to specify Hustedde and Cleek’s personal involvement.4
In his brief opposing summary judgment, Moss argues Defendants “knew that they had injured the
Plaintiff and so they got together and agreed on what had happened” (Doc. 65, p. 6). Moss also contends
that the lack of body camera footage indicates Defendants deleted favorable footage. But Moss has offered
no evidence to support this contention. Moreover, Moss does not advance a claim for conspiracy of silence
in his Complaint and “a plaintiff may not amend his complaint through arguments in his brief in opposition
to a motion for summary judgment.” Anderson v. Donahoe, 699 F.3d 989, 998 (7th Cir. 2012) (internal
quotations and citations omitted).
4
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With respect to Hustedde, Moss vaguely testified that the former police chief told
him that Hustedde “attacked” him during the altercation. But this vague statement is
hearsay, which is inadmissible in summary judgment proceedings to the same extent it
is inadmissible at trial. Eisenstadt v. Centel Corp., 113 F.3d 738, 742 (7th Cir. 1997). The
vague and inadmissible statement cannot be used to connect Hustedde to a specific illegal
act.
In sum, Moss has failed to establish Cleek or Hustedde’s personal involvement in
the alleged use of excessive force. He did not advance any theory of liability such as
failure to intervene against these two Defendants. Accordingly, both Cleek and Hustedde
are entitled to summary judgment. However, as discussed below, even if Moss had
evidence connecting Hustedde and Cleek’s to a specific act, the alleged use of force was
not unconstitutional. Alternatively, Defendants are entitled to qualified immunity.
B. Reasonableness of Force
The Fourth Amendment prohibits the use of excessive force during the seizure of
a person. See United States v. Collins, 714 F.3d 540, 543 (7th Cir. 2013). An excessive force
claim is governed by the “objective reasonableness standard” set out by the Supreme
Court in Graham v. Connor, 490 U.S. 386 (1989). “Determining whether the force used to
effect a particular seizure is reasonable under the Fourth Amendment requires a careful
balancing of the nature and quality of the intrusion on the individual’s Fourth
Amendment interests against the countervailing governmental interests at stake.” Id. at
396. This test is “not capable of precise definition or mechanical application.” Id. Instead,
the analysis must focus on the “totality of circumstances” with consideration of “the
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severity of the crime at issue, whether the suspect poses an immediate threat to the safety
of the officers or others, and whether he is actively resisting arrest or attempting to evade
arrest by flight.” Id. The facts surrounding the use of force “must be judged from the
perspective of a reasonable officer on the scene, rather than with the 20/20 vision of
hindsight.” Id. The determination must allow “for the fact that police officers are often
forced to make split-second judgments—in circumstances that are tense, uncertain, and
rapidly evolving—about the amount of force that is necessary in a particular situation.”
Id. at 396-97.
Defendants do not contend Moss was committing a crime, resisting arrest, or
attempting to evade arrest. However, they argue Moss posed an immediate threat to
officers and firefighters, who were attempting to manage a deadly situation and forced
to make split-second decisions. As set out in Graham, the Court must look to the totality
of the circumstances through the eyes of a reasonable officer at the scene.
This story unfolds during the early morning hours of January 31st, 2018, when
firefighters responded to a house fire, where an adult female and her two children were
trapped inside. A crowd of onlookers gathered and began interfering with the
firefighters’ efforts to suppress the fire. Hustedde heard the fire call over the radio and
was the first defendant to arrive at the scene. He witnessed members of the crowd
attempting to run into the house, with the fire still raging. There was a propane tank near
the house, which could have made matters worse at any second. Hustedde and the fire
department called for backup to hold a perimeter.
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Cleek, Schimp, and Ward responded to calls for assistance and eventually arrived
at the scene. When Cleek arrived, he saw two firefighters carrying a deceased woman out
through the front door. The two kids were still inside the home and it was unclear
whether they were dead or alive. It was crucial that officers maintained the perimeter to
protect the safety of onlookers and firefighters and preserved the integrity of the scene
for the subsequent investigation.
There was yellow tape around the house in the vicinity of the street and sidewalk,
which was marked “police” and “do not cross.” Defendants stood between the tape and
the house, inside the tape’s perimeter. At some point, Moss arrived and ran towards the
police officers and past the yellow tape. He was screaming, “Did you get them out yet”
while he was running. Cleek heard an officer yell at Moss to stop but Moss continued
running towards the fire and the police officers. When viewing the record in the light
most favorable to Moss, Defendants then took Moss to the ground, which ruptured his
right patellar tendon and his left quadriceps tendon.
The Court is mindful that summary judgment in excessive force cases “should be
granted sparingly.” Abdullahi v. City of Madison, 423 F.3d. 763, 773 (7th Cir. 2005).5
However, this is a rare case in which no possible interpretation of the facts could support
The Court is cognizant of the Supreme Court’s directive that “[i]n general, courts should think hard, and
then think hard again, before turning small cases into large ones” by addressing the merits of a
constitutional claim instead of skipping to the qualified immunity question concerning clearly established
rights. Camreta v. Greene, 563 U.S. 692, 707 (2011). However, deciding the constitutional question does not
require “an uncertain interpretation of state law”; it does not appear “that the question will soon be decided
by a higher court”; and the constitutional question has been briefed and is fairly obvious to the Court, so
there is no “risk of bad decisionmaking.” Pearson v. Callahan, 555 U.S. 223, 237-39 (2009). In light of the
considerations identified in Pearson, a decision on the merits is appropriate in these circumstances.
5
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a finding of excessive force. A reasonable officer, situated in Defendants’ positions, could
have determined that Moss posed an immediate threat to the officers, to himself, to the
firefighters on the scene, and their efforts.
This was a tense and fluid scene. It was the early morning hours of January 31,
2018. A house fire was raging. One person had already perished in the fire and her body
lay in the front yard. The firefighters were still searching for two children inside the
burning home. There was a propane tank near the burning house that could have made
matters worse in an instant. The crowd that had gathered was not exactly compliant as
some members of the crowd had already attempted to run inside the burning home. So
it is with this backdrop that Moss comes into the picture. He disregarded yellow police
tape, ignored a command to stop, and ran towards a line of police officers who had
formed a perimeter. In addition to the search and rescue effort that was ongoing inside
the burning home, the firefighters were also working to suppress the fire and preserve
the scene for investigation, which must be done anytime there is a death. A reasonable
officer could have believed Moss was attempting to run into the burning house. If Moss
had gotten past the officers and into the house or even close to the house, his own life and
safety would have been in jeopardy. Moreover, if Moss had gotten past the Defendants
and into the house, this could have jeopardized the safety of the firefighters. Moss could
have also disrupted their search efforts for the two kids and their work in trying to put
the fire out. If Moss had gotten past the officers and inside the home, this would have
added yet another person for the firefighters to search for and remove from the burning
home. Moss’s behavior also risked compromising the integrity of the scene inside, where
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a subsequent investigation would be required as a result of the deaths caused by the fire.
The Defendants were faced with an incredibly dangerous situation that called for a quick
decision. In response, Defendants utilized a takedown maneuver.
Defendants’ takedown maneuver may have constituted excessive force if there
was evidence Moss was complying with officers’ demands, see Herschel v. Watts, 2018 WL
5044682 (S.D. Ind. Oct. 17, 2018), did not pose any threat, see Rogers v. City of Harvey, 2021
WL 1222896 (N.D. Ill. March 31, 2021), or was already subdued, see Karkoszka v. Dart, 2016
WL 164331 (N.D. Ill. Jan. 14, 2016). However, a clean takedown is not excessive when it
is used to control an individual who poses a threat or fails to comply with an officer’s
demands. See Dawson v. Brown, 803 F.3d 829 (7th Cir. 2015) (finding no excessive force
where an officer tackled a suspect’s 72-year-old father because the officer reasonably
believed the father was interfering with a lawful arrest and posed a threat to another
officer due to his proximity to the resisting suspect); Benter v. Jahr, 2007 WL 128332 (W.D.
Wis. Jan. 10, 2007) (granting summary judgment to the defendant on an excessive force
claim where the plaintiff refused the defendant’s command to stop and the defendant
grabbed the plaintiff’s shoulder and “decentralized” him to the ground); Barfell v.
Romanowicz, 2016 WL 7350857 (E.D. Wis. Dec. 19, 2016) (“The officers properly escalated
from a verbal request to comply to a minimum use of force to a takedown and
handcuffing.”); Gay v. City of East Moline, 2014 WL 2927046 (C.D. Ill. June 27, 2014)
(granting summary judgment to the defendant officer who used a takedown maneuver
on the plaintiff because he posed a safety threat and evasion risk).
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Here, the undisputed record paints a scene that was tense, chaotic, dangerous, and
rapidly evolving. Moss posed an objective threat to the officers, the firefighters, and to
himself by breaching the scene, barreling toward the burning home, and running towards
a line of police officers. Moss was not under control and had already ignored both yellow
police tape and a verbal command to stop. Under the totality of the circumstances,
Defendants did not use unconstitutionally excessive force when they brought Moss to the
ground.
C. Qualified Immunity
Because the Court has concluded Defendants did not violate Moss’s constitutional
rights, the analysis could end there. But, the Court believes it is prudent to discuss
qualified immunity because this topic is a separate and independent basis on which the
Defendants are entitled to summary judgment.
“Even when a public official’s actions have violated a plaintiff’s constitutional
rights, the official can escape liability if the right was not clearly established at the time
of the violation.” Findlay v. Lendermon, 722 F.3d 895, 899 (7th Cir. 2013). Once a defendant
raises the defense of qualified immunity, the plaintiff bears the burden of showing the
right was clearly established, i.e., “the contours of the right are sufficiently clear that a
reasonable official would understand that what he is doing violates that right.” Id.
(internal quotations and citations omitted). A plaintiff can carry this burden by
identifying a “closely analogous case that established a right to be free from the type of
force the police officers used on him” or by showing “the force was so plainly excessive
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that, as an objective matter, the police officers would have been on notice that they were
violating the Fourth Amendment.” Id.
Identifying a “closely analogous case” does not mean that a plaintiff “must be able
to point to a case ‘on all fours’” with the facts of his own case. Howell v. Smith, 853 F.3d
892, 897 (7th Cir. 2017). But he does “need to show some settled authority that would
have shown a reasonable officer in [Defendant’s] position that his alleged actions violated
the Constitution.” Leiser v. Kloth, 933 F.3d 696, 702 (7th Cir. 2019) (citations omitted). Or,
if there is no existing precedent that puts the unlawfulness of the conduct beyond debate,
a plaintiff can show this is “one of the rare cases” when the defendant’s conduct “is so
egregious that it is an obvious violation of a constitutional right.” Leiser, 933 F.3d at 702.
Either way, the inquiry into whether a right is clearly established “must be
undertaken in light of the specific context of the case, not as a broad general proposition.”
Lovett v. Herbert, 907 F.3d 986, 992 (7th Cir. 2018) (quoting Mullenix v. Luna, 577 U.S. 7, 12
(2015)).
This
requires
courts
to
consider
“whether
the
violative
nature
of particular conduct is clearly established.” Leiser, 933 F.3d at 702 (quoting Mullenix, 577
U.S. at 308). Courts have been cautioned not to define the right too broadly “at a high
level of generality,” because “the entire second prong of qualified immunity analysis will
be subsumed by the first and immunity will be available rarely, if ever.” Thompson v. Cope,
900 F.3d 414, 421 (7th Cir. 2018) (citing Ashcroft v. al-Kidd, 563 U.S. 731, 742 (2011) and
Golodner v. Berliner, 770 F.3d 196, 206 (2d Cir. 2014)). But courts have also been cautioned
not to define the right too narrowly “based on the exact factual scenario presented”
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because then the government actor “will invariably receive qualified immunity.”
Thompson, 900 F.3d at 421 (citing Golodner, 770 F.3d at 206)).
Here, Moss argues that since there is a dispute about how much force was used,
summary judgment on the basis of qualified immunity is improper. See Chelios v.
Heavener, 520 F.3d 678, 692 (7th Cir. 2008) (“Establishing that the use of force in a
particular case was ‘so plainly excessive’ requires a fair amount of factual
development.”); Clash v. Beatty, 77 F.3d 1045, 1048 (7th Cir. 1996) (“[I]f the facts draw into
question the objective reasonableness of the police action under the alleged
circumstances, they must be developed in the district court before a definitive ruling on
the defense can be made.”). However, Defendants argue that even after drawing all
factual inferences in Moss’s favor, their conduct did not violate his constitutional rights.6
Thus, the qualified immunity determination does not turn on factual disputes as Moss
suggests.
Moss cites district court cases to argue he had an established right to be free from
the type of force Defendants used on him. See Mitchell v. Vill. of Matteson, 2020 WL 3035965
(N.D. Ill. June 5, 2020); Rogers v. City of Harvey, 2021 WL 1222896 (N.D. Ill March 31, 2021).
However, “district court decisions cannot clearly establish a constitutional right.”
Anderson v. Romero, 72 F.3d 518, 525 (7th Cir. 1995) (emphasis in original). Further, the
cases Moss points the Court to all postdate the incident in question. A plaintiff “must
See Doc. 60, p. 14 (“Assuming for the sake of an argument there was interaction between William Moss
and Officer Curt Hustedde at the fire scene, Officer Curt Hustedde[‘s] alleged use of force did not violate
a clearly established right.”); Doc. 58, p. 16 (“Existing law did not show it was ‘beyond debate’ that it was
unconstitutional to takedown a bystander interfering with a fire scene.”).
6
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point to a closely analogous case decided prior to the challenged conduct.” Sonnleitner v.
York, 304 F.3d 704, 716 (7th Cir. 2002) (emphasis added). Nor does Moss even attempt to
analogize the cases. Regardless, neither case is sufficiently similar to the case at hand.
In Mitchell, the officers responded to a non-violent crime and performed an
“emergency takedown” on an individual who was calmly answering questions, not
resisting or attempting to flee, and not agitated or threatening. 2020 WL 3035965. In
Rogers, the officers used a takedown maneuver on an individual who was allegedly
standing in line at a checkout counter, did not resist arrest, did not pose a danger to
himself or others, and did not refuse to comply with orders. 2021 WL 1222896. These
cases are clearly distinguishable from the circumstances here, where Moss posed an
immediate risk of harm to himself and others by running past police tape and towards a
line of police officers, who were attempting to protect the scene of an active fire. For all
of the reasons explained above, Mitchell and Rogers did not establish a right to be free
from the type of force Defendants used on Moss.
Further, when viewing the record in the light most favorable to Moss, Defendants’
use of force was not so egregious that it was obviously unconstitutional. The Seventh
Circuit has stated there is no clearly established rule “forbidding a clean takedown to end
mild resistance[.]” Johnson v. Rogers, 944 F.3d 966, 969 (7th Cir. 2019). In Johnson, officers
responded to a scene where the plaintiff arrived drunk to a rehab clinic and threatened a
therapist and a security guard. Id. at 967. The plaintiff was handcuffed but began shouting
threats and racial taunts at the officers, refused to stay seated on the ground, and started
to move away from the officers while they were completing paperwork. Id. One of the
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officers used either a kick or a leg sweep to bring the plaintiff back to the ground, and the
plaintiff suffered a compound fracture. Id. The Seventh Circuit found the officer was
entitled to qualified immunity because there was no clear rule that forbid a clean
takedown of a suspect who was not under control. Id. at 969. The Court noted the officer
did not use force after the plaintiff was returned to the ground. Id. Even though the
plaintiff suffered a fracture, the Court stated, “Any takedown can go awry—some
suspects fall clumsily, while others have fragile bones—but, if the officers use steps
reasonably likely to effect a clean takedown, an injury does not lead to liability.” Id.
Here, even according to Moss’s version of events, he was not under control when
Defendants brought him to the ground. Rather, he had breached police tape and was
attempting to run towards a burning house where efforts were being made to put out the
fire and recover two children. Moss’s actions posed an immediate risk to officers,
firefighters, and really everyone present.7 Further, there is no evidence Defendants used
any force against Moss after he was on the ground and subdued. Unfortunately, Moss
sustained injuries that he says were caused by Defendants’ use of force. However, the
fact that the takedown went “awry” does not make the force unconstitutional. In fact,
under the circumstances, the takedown was necessary and appropriate to protect the
officers, the firefighters and their efforts, the crowd, and Moss himself. Moss has failed to
Had Moss gotten past the firefighters and near or into the home, the consequences could have made an
already bad situation worse. He would have diverted the firefighters’ attention from the urgent tasks at
hand: putting out the fire and searching for the two kids. This distraction, in turn, could have allowed the
fire to get out of control or spread to the propane tank nearby, thus endangering everyone in the vicinity.
In short, Moss’s behavior posed a risk to everyone and had he not been subdued, his conduct would certainly
have had a ripple effect.
7
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carry his burden in response to Defendants’ assertion of qualified immunity. Even if
Defendants used excessive force when they took Moss to the ground, Moss’s right to be
free from the forced used against him was not clearly established at the time of the
violation. Defendants are entitled to qualified immunity.
In sum, no one can dispute that the events that unfolded during the early morning
hours of January 31, 2018 were anything but tragic. Moss found himself in a devastating
situation when he learned that his niece and her children were trapped in a burning
house. While resolution of the legal issues requires a careful assessment of the facts and
scrutiny of the burdens of proof, it is not lost on the Court that Moss endured a traumatic
experience when he suffered the loss of three family members and a physical injury, all
in the course of a single day. But the fact that he suffered a physical injury does not mean
Moss was the victim of excessive force. There is no evidence establishing Cleek or
Hustedde’s personal involvement in the takedown. And even accepting Moss’s version
of events, the force used was not unconstitutional, under the dangerous and rapidly
developing circumstances. And even if it was, the Defendants are entitled to qualified
immunity.
CONCLUSION
For the foregoing reasons, the Motion for Summary Judgment filed by Mike Cleek
(Doc. 56) is GRANTED, the Motion for Summary Judgment filed by Gabe Schimp and
Ryan Ward (Doc. 58) is GRANTED, and the Motion for Summary Judgment filed by Curt
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Hustedde (Doc. 60) is GRANTED. Plaintiff’s claims against Defendants are DISMISSED
with prejudice. Judgment will be entered in their favor at the conclusion of this case.
IT IS SO ORDERED.
DATED: May 6, 2022
s/ Mark A. Beatty
MARK A. BEATTY
United States Magistrate Judge
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