Opinion
05-1238.
January 18, 2008
MEMORANDUM OPINION AND ORDER
Before the court is the defendant, City of Bloomington's Motion for Summary Judgment [255] and the plaintiff's response [258] and the defendant's reply [260]. The defendant brings its summary judgment motion pursuant to Fed.R.Civ.P. 56 and Local Rule 7.1.
Standard
Summary judgment "shall be rendered forthwith if the pleadings, depositions, answers to interrogatories, and admissions on file, together with affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law." Fed.R.Civ.P. 56(c); Outlaw v. Newkirk, 259 F.3d 833, 837 (7th Cir. 2001), citing Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986); Herman v. National Broadcasting Co., Inc., 744 F.2d 604, 607 (7th Cir. 1984), cert. denied, 470 U.S. 1028 (1985). In determining whether factual issues exist, the court must view all the evidence in the light most favorable to the non-moving party. Beraha v. Baxter Health Corp., 956 F.2d 1436, 1440 (7th Cir. 1992). Further, this burden can be satisfied by "`showing' — that is, pointing out to the district court — that there is an absence of evidence to support the nonmoving party's case." Celotex, 477 U.S. at 325. If such a showing is made, the burden shifts to the non-movant to "set forth specific facts showing that there is a genuine issue for trial." Fed.R.Civ.P. 56(e); Outlaw, 259 F.3d at 837. A nonmoving party cannot rest on its pleadings, but must demonstrate that there is admissible evidence that will support its position. Tolle v. Carroll Touch, Inc., 23 F.3d 174, 178 (7th Cir. 1994). Credibility questions "defeat summary judgment only `[w]here an issue as to a material fact cannot be resolved without observation of the demeanor of witnesses in order to evaluate their credibility.'" Outlaw, 259 F.3d at 838, citing Advisory Committee Notes, 1963 Amendment to Fed.R.Civ.P. 56(e) (other citations omitted).
Fed. Rule Civ. Pro. Rule 56(c) "mandates the entry of summary judgment, after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an element essential to that party's case, and on which that party will bear the burden of proof at trial." Celotex, 477 U.S. at 322. "Where the record taken as a whole could not lead a rational trier of fact to find for the non-moving party there is no `genuine' issue for trial." Mechnig v. Sears, Roebuck Co., 864 F.2d 1359 (7th Cir. 1988). A "metaphysical doubt" will not suffice. Matsushita Elec. Industrial Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986). Disputed facts are material only if they might affect the outcome of the suit. First Ind. Bank v. Baker, 957 F.2d 506, 507-08 (7th Cir. 1992). The mere existence of some alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, *247-248, 106 S.Ct. 2505, 2510 (1986).
Background
Jeffery T. Davis filed suit against the City of Bloomington after being arrested by Officers Richard Hirsch, Clayton Arnold, and David Ziemer. Davis was arrested by the officers after he had a physical altercation with Jodie Allen. In its March 30, 2007 order [253[, the court found that these officers did not use excessive force in arresting Davis and that the officers were not deliberately indifferent to Davis'medical needs. The City of Bloomington asserts that it is therefore entitled to summary judgment because no violation of Davis' constitutional rights occurred, and because there is no evidence that it adopted or followed any unconstitutional custom or policy.
In response, the plaintiff claims there was a constitutional violation by the Bloomington officers, despite the court's previous ruling to the contrary. Second, he asserts that the City of Bloomington had a "ministerial" obligation to provide him with medical care. Third, he claims that the City of Bloomington violated his rights by having a custom or policy which allowed police officers to make medical judgments. Finally, he asserts that the City of Bloomington is liable as a supervisor.
Statement of Undisputed Material Facts
The City of Bloomington adopted and incorporated the Statement of Undisputed Facts in Defendants Hirsch, Arnold and Ziemer's Motion for Summary Judgment [195].
Exhibits A and C-K refer to the exhibits to Defendants' Response to Davis' Motion for Summary Judgment (#170) as follows:
A. Affidavit of Hirsch C. Affidavit of Ziemer D. First Davis deposition E. Second Davis deposition F. Copenhaver deposition G. Photo of "fat lip" H. Booking photo — right I. Booking photo — left J. Dr. Escobar deposition K. Naour deposition Exh. B (Arnold Affidavit) and exhibit following K are attached to defts' motion [195].
The defendants note that the account of the incident given by Brandy Stein and Jodie Allen is markedly different, as reflected in the police reports attached to the officers' affidavits. For purposes of this motion, however, the court accepts Davis' version of the facts.
Conclusion of Law
The City of Bloomington is entitled to judgment because no violation of Davis' constitutional rights occurred during his arrest by the city officers. The court has already held that the Bloomington police officers did not violate Plaintiff's rights. See the court's Order of March 30, 2007 [253] at 7-8. This ruling is the law of the case, and Plaintiff has not provided the court with any basis on which the court should alter that ruling. Liability attaches to a municipality if 1) an express policy caused the constitutional deprivation. . . . Billings v. Madison Metropolitan School Dist., 259 F.3d 807, 816 (7th Cir. 2001), citing McCormick v. City of Chicago, 230 F.3d 319, 324 (7th Cir. 2000). A municipality such as the City of Bloomington can be liable only if it has a custom or policy which causes a constitutional violation. An underlying constitutional violation by a municipal employee is a necessary predicate to municipal liability. If there is no constitutional violation, there is no cause of action against the municipality, regardless of its custom or policy. Contreras v. City of Chicago, 119 F.3d 1286, 1294 (7th Cir. 1997) (noting that court must find a constitutional violation before it needs to consider municipal liability for the violation); Windle v. City of Marion, 321 F.3d 658, 663 (7th Cir. 2003) (finding that city could not be liable where officers did not violate plaintiff's constitutional rights). Because Bloomington's officers did not violate Plaintiff's rights, there can be no cause of action under § 1983 against the City of Bloomington. Plaintiff's claim against the City was brought solely pursuant to 42 U.S.C. § 1983, so this ruling is fatal to all of Plaintiff's claims.In the present case, this court specifically found that the officers employed by the City of Bloomington did not violate Davis' constitutional rights during his arrest. (March 27, 2007 order at 7, 8). In determining whether the officers were entitled to summary judgment, this court found that "[a]s the injury that Davis claims he suffered (a fractured zygomatic arch) was not caused by the officers during his arrest, his claims for both excessive force and failure to provide medical care fail." (Order at 6). This Court further found that the force used during Davis' arrest "was commensurate with the threat posed," and that "the officers were not deliberately indifferent to a serious medical need." (Order at 7). Summary judgment was therefore entered in favor of the officers. (Order at 8). Accordingly, because it has already been determined that the officers did not violate Davis' constitutional rights during his arrest, the City of Bloomington cannot be liable to Davis and is entitled to summary judgment.
Further, the City of Bloomington is entitled to judgment because there is no evidence of any unconstitutional custom or policy adopted or followed by the City. To state any cause of action at all against a municipality under § 1983, Davis must plead and prove that his injury resulted from an "official custom or policy" of the municipality. Monell v. Department of Social Services, 436 U.S. 658 (1978); Henry v. Farmers City State Bank, 808 F.2d 1228, 1237 (7th Cir. 1986). There is no evidence in the present case of any unconstitutional custom or policy adopted or followed by the City of Bloomington. Rather, the facts disclose only a single incident — Davis'arrest. No evidence of a formal or informal official policy has been disclosed, nor is there evidence that would demonstrate the existence of an official policy of the City of Bloomington. Davis' allegations are similar to those of Henry, where the plaintiff attempted to impose liability upon the city based upon the single warrantless seizure of their business property. The Seventh Circuit described an "official policy or custom" in Henry as follows: To the extent that the Henrys seeks to impose liability under § 1983 on the City in its own right, they must prove that the constitutional deprivation was caused by an official municipal policy or custom. To establish a municipal policy or custom, the plaintiff must allege a specific pattern or series of incidents that support the general allegation of a custom or policy; alleging one specific incident in which the plaintiff suffered a deprivation will not suffice. The amended complaint alleges only one unconstitutional act committed by the City and fails to include even a general allegation that this act was in furtherance of an official municipal policy or custom. The § 1983 claim against the City was properly dismissed. Henry, 808 F.2d at 1237 (citations omitted) (emphasis added).
It is insufficient for Davis "merely to identify a conduct properly attributable to" the City of Bloom ington. Bd. Comm'rs. BryanCounty, Okla. v.Brown, 117 S.Ct. 1382, 1388 (1997). Rather, Davis is required to show "that, through its deliberate conduct, the municipality was the `moving force' behind the injury alleged." Id. (emphasis added). In the Bryan County case, the Supreme Court held that the plaintiff could not maintain an official capacity case against a county sheriff who hired his nephew as a deputy. The nephew had a checkered past and allegedly used excessive force in arresting the plaintiff. The county stipulated that the sheriff was the policymaker for Bryan County. Id. at 1387. Even though the sheriff was admittedly a policymaker for the county, the court held that the plaintiff could not maintain an official capacity suit based on a single bad hiring decision. Id. The Seventh Circuit discussed the issue in another case as follows:
"Policy" has a normative as well as a positive dimension. That an agent of the municipality did something tells us the positive side, the "is" of public action; to discern the city's policy, we also need to know the "ought" of its action. Unless today's decision ought to govern tomorrow's case under a law or custom with the force of law, it cannot be said to carry out the municipality's policy . . . Liability for unauthorized acts is personal; to hold the municipality liable, Monell tells us, the agent's action must implement rather than frustrate the government's policy.
Auriemma v. Rice, 957 F.2d 397, 400 (7th Cir. 1992).
Davis has produced no evidence that Officers Hirsch, Arnold and Ziemer were implementing an official custom or policy against him. "That a plaintiff has suffered a deprivation of federal rights at the hands of a municipal employee will not alone permit an inference of municipal culpability and causation." Id. at 1389.
Where a claim of municipal liability rests on a single decision, not itself representing a violation of federal law and not directing such a violation, the danger that a municipality will be held liable without fault is high. Because the decision necessarily governs a single case, there can be no notice to the municipal decision maker, based on previous violations of federally protected rights, that his approach is inadequate. Nor will it be readily apparent that the municipality's action caused the injury in question, because the plaintiff can point to no other incident tending to make it more likely that the plaintiff's own injury flows from the municipality's action, rather than from some other intervening cause. Id. at 408-09.
Davis makes claims based on alleged violations of his civil rights, including that the officers used excessive force during his arrest, that they were deliberately indifferent to his health and safety, and that they failed to provide him with medical care for his serious medical needs. However, there is no evidence of an unconstitutional custom or policy with respect to any of these claims. Celotex Corp. v. Catrett, 477 U.S. 317, 322-23 (1986). The City of Bloomington is therefore entitled to summary judgment.
In his response, the plaintiff cites state law and argues that the City owed a duty to perform the "ministerial act" of providing him with medical care. The distinction between "ministerial" and "discretionary" acts is not relevant to any of the issues before the Court. The questions are whether police officers used excessive force and whether they were deliberately indifferent to a serious medical need. If so, the officers violated Plaintiff's constitutional rights. If not, there was no violation. The distinction between ministerial and discretionary acts is relevant to common law public official immunity. This immunity would apply to state law claims, but is not relevant here. See, Michigan Ave. Nat'l. Bank v. County of Cook, 191 Ill.2d 493, 520-521, 732 N.E.2d 528, 543-544 (2000) (discussing ministerial versus discretionary acts in public official immunity and distinguishing application of the Tort Immunity Act). Moreover, the paintiff cites no statute or case law supporting the proposition that the provision of medical care is a ministerial act. Deciding whether a person needs medical care requires the exercise of discretion. If officers were required to take every arrestee who asked for medical care to the hospital, it would result in chaos. Every arrestee would claim some minor injury and demand that they be taken to the hospital. Obviously, officers must have discretion to determine whether there is a legitimate complaint that needs to be evaluated by a medical professional. Plaintiff's argument fails on that basis as well.
The plaintiff also claims that his rights were violated because the City of Bloomington maintains a policy which allows police officers to exercise medical judgment. This argument is moot, as the Court has already found that there was no constitutional violation. The Court therefore does not need to reach the question of whether there was an unconstitutional custom or policy. Moreover, Plaintiff has not provided any evidence of an unconstitutional custom or policy. He cites only his own situation, which is insufficient to prove a custom or policy. See, Henry v. Farmers City State Bank, 808 F.2d 1228, 1237 (7th Cir. 1986). He does not point to any written or formal policies of the City. There is no evidence from which the Court could find that there was an unconstitutional custom or policy. As indicated above, officers must have some discretion in determining when to seek medical care for an arrestee. If they were not imbued with some discretion, every arrestee would demand to be taken to the hospital, and officers would be forced to oblige their every request. The law does not require this. The Constitution only requires that officers not be "deliberately indifferent" to the "serious medical needs" of an arrestee. Chavez v. Cady, 207 F.3d 901, 904 (7th Cir. 2000). That minimal requirement leaves ample room for officers to exercise some discretion in determining whether an arrestee has a legitimate complaint and needs to be evaluated by a medical professional or can be taken directly to the county jail, as Plaintiff was. The fact that the officers exercised such judgment is not evidence of an unconstitutional policy, nor did it lead to a violation of Plaintiff's constitutional rights.
It is possible for individuals who supervise other officers to be liable under § 1983 based upon their supervisory activity. See, e.g., Chavez v. Illinois State Police, 251 F.3d 612, 651-653 (7th Cir. 2001) (discussing potential liability of individual supervisors); Moore v. Indiana, 999 F.2d 1125, 1129 (7th Cir. 1993) ("a valid § 1983 claim for damages against a state supervisory official . . . requires a showing of direct responsibility for the improper action. In other words, an individual cannot be held liable . . . unless he caused or participated in an alleged constitutional deprivation.") (citation and punctuation omitted, emphasis in original). However, that theory does not apply to a municipality such as the City of Bloomington. The City can be held liable only if it has an unconstitutional customor policy which causes the deprivation of an individual's constitutional rights. Monell v. Department of Social Services, 436 U.S. 658 (1978); Bd. Comm'rs. Bryan County, Okla. v. Brown, 117 S.Ct. 1382, 1388 (1997). The concept of supervisory liability has no application to the City. A city is not an individual and cannot be a "supervisor." It can be liable only if it has a custom or policy that is the moving force causing a violation of the plaintiff's constitutional rights. There is no evidence of such a custom or policy here.
The court has already determined that the Bloomington police officers did not violate the plaintiff's constitutional rights. That decision is the law of the case. In the absence of a constitutional violation, the City of Bloomington cannot be liable and is entitled to summary judgment.
It is therefore ordered: 4 in forma pauperis See 24 28 U.S.C. 1915
1. The defendant, City of Bloomington's motion for summary judgment is granted [255]. The clerk of the court is directed to enter judgment in favor of the defendant and against the plaintiff at the close of this case. 2. If the plaintiff wishes to appeal this dismissal, he may file a notice of appeal with this court within 30 days of the entry of judgment. Fed.R.App.P. (a)(4). A motion for leave to appeal should set forth the issues the plaintiff plans to present on appeal. Fed.R.App.P. (a)(1)(C). If the plaintiff does choose to appeal, he will be liable for the $455.00 appellate filing fee irrespective of the outcome of the appeal. Furthermore, if the appeal is found to be non-meritorious, the plaintiff may also accumulate another strike under (g).