Beaman v. Souk

863 F. Supp. 2d 752, 2012 U.S. Dist. LEXIS 40920, 2012 WL 1029612
CourtDistrict Court, C.D. Illinois
DecidedMarch 26, 2012
DocketCase No. 10-cv-1019
StatusPublished
Cited by3 cases

This text of 863 F. Supp. 2d 752 (Beaman v. Souk) is published on Counsel Stack Legal Research, covering District Court, C.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Beaman v. Souk, 863 F. Supp. 2d 752, 2012 U.S. Dist. LEXIS 40920, 2012 WL 1029612 (C.D. Ill. 2012).

Opinion

OPINION and ORDER

JOE BILLY McDADE, Senior District Judge.

Before the Court is the Motion to Dismiss Plaintiffs First Amended Complaint filed by Defendants James Souk, Charles Reynard, and McLean County (Doc. 54), Plaintiff Alan Beaman’s Response to the Motion to Dismiss (Doc. 62), the Report and Recommendation issued by Magistrate Judge Cudmore (Doc. 65), the Objection filed by Defendants Reynard and Souk (Doc. 66), and the Response to Objections filed by Plaintiff (Doc. 67).

For the reasons set forth below, the Report and Recommendation (Doc. 65) is ACCEPTED and the Motion to Dismiss (Doc. 54) is DENIED.

Background

In 1995, Plaintiff, Alan Beaman, was convicted and sentenced to 50 years of incarceration for first degree murder in the 1993 death of Jennifer Lockmiller. The case was investigated by Timothy Freesmeyer, Rob Hospelhorn, and Dave Warner, detectives in the City of Normal Police Department, Frank Zayas, a lieutenant in the Normal Police Department, and John Brown, a McLean County Deputy Sheriff. Plaintiff was prosecuted by Charles Reynard, the McLean County State’s Attorney, and James Souk, an Assistant State’s Attorney. Plaintiffs conviction was overturned by the Illinois Supreme Court on May 22, 2008. People v. Beaman, 229 Ill.2d 56, 321 Ill.Dec. 778, 890 N.E.2d 500 (2008).

The evidence against Plaintiff was circumstantial, there being no witness or direct evidence to the crime. Lockmiller was killed in her apartment located in Normal, Illinois. Her body was not discovered immediately and it was not possible to pinpoint the exact time of death; however, investigators determined that she was murdered around 12:00 p.m. on August 25, 1993. She had been both stabbed with scissors and strangled with the cord from a clock radio (strangulation was the cause of death). There was no evidence of a struggle or forced entry into the apartment. Defendant Freesmeyer was the lead detective on the case. Plaintiff alleges that the prosecutor Defendants, Reynard and Souk, were “intimately involved throughout the course of the investigation.” Plaintiff allegedly became a suspect because he was an ex-boyfriend, having broken up with Lockmiller a month prior to her death, and because there were no other viable suspects. At the time of the death, Plaintiff lived in Rockford, Illinois, 140 miles from Normal. Investigators theorized that Plaintiff drove to Normal on August 25, 1993 after visiting a bank in Rockford at 10:11 a.m., killed Lockmiller at 12:00 p.m., and then drove back to Rockford where he was observed by his mother (with whom he was living at the time) in his room at 2:16 p.m.

[755]*755Plaintiffs alibi consisted of two phone calls that he made at 10:37 a.m. and 10:39 a.m. from his home in Rockford to a church: the timing of the calls would have made it “practically impossible” for Plaintiff to have driven to Normal in order to kill Lockmiller at 12:00 p.m. Freesmeyer attacked this alibi by testifying at trial that it would have been impossible for Plaintiff to have driven from the bank to his home in time to make the phone calls (that is, somebody else must have made the calls). Freesmeyer’s testimony was based on timed driving runs that he did from the bank to Plaintiffs home via a “direct route.” Plaintiff alleges that both Souk and Reynard were involved in or participated in these trial runs. Freesmeyer and Souk also affirmatively represented to the grand jury and in pretrial proceedings that no other persons were implicated in the murder.

Plaintiff filed an eight count Complaint in this Court alleging violations of his Due Process Rights in addition to various state law claims of malicious prosecution and intentional infliction of emotional distress. Plaintiff believes that his Due Process Rights were violated when Defendants, individually, jointly, and/or in furtherance of a conspiracy, withheld “material exculpatory evidence” from Plaintiff and his counsel during his criminal trial. This evidence includes reports documenting a second timed driving run (hereinafter “bypass route”) conducted by police, of an alternate route from the bank to Plaintiffs home which showed that Plaintiff could have made it home in time to make the phone calls to the church. Plaintiff also alleges that Defendants withheld evidence of another person, John Doe, who also could have committed the murder. According to Plaintiff, Defendants knew that Doe was also an ex-boyfriend of Lockmiller, that he sold drugs to Lockmiller in the past, that she owed him money for the drugs, that he was evasive and nervous during interviews with police, that he had no alibi during the time of the murder, that he failed to complete a polygraph examination, that he had been arrested for domestic battery of his current girlfriend, that he expected to rekindle his relationship with Lockmiller, and that he was taking steroids which made his behavior erratic. Plaintiff states that he did not become aware of this evidence until post-conviction proceedings. Plaintiff further alleges that Defendants violated his Due Process Rights by failing to intervene to prevent constitutional violations. In his allegations, Plaintiff groups Defendants together by alleging that they acted “individually, jointly, and in conspiracy.”

Plaintiff also has alleged state law claims of malicious prosecution, that Defendants engaged in a conspiracy “to accomplish an unlawful purpose by unlawful means,” and intentional infliction of emotional distress. Finally, Plaintiff asserts that Town of Normal is liable, under a theory of respondeat superior, for the torts committed by its employees and that the Town of Normal and McLean County must indemnify the individual Defendants.

In summary, Plaintiff alleges that all Defendants violated Due Process by withholding exculpatory evidence with respect to John Doe and the bypass route (Count I) , that they engaged in a conspiracy to deprive Plaintiff of this exculpatory evidence in violation of Due Process (Count II) , that these Defendants failed to intervene to prevent constitutional violations in violation of the Fourth Amendment (Count III) , that they maliciously prosecuted Plaintiff in violation of state law (Count IV) , that they engaged in a civil conspiracy in violation of state law (Count V), that they intentionally inflicted emotional distress (Count VI), and claims for respondeat superior (Count VII — against Town of Normal), and indemnification (Count VIII).

[756]*756Procedural History

On March 3, 2011, 2011 WL 832506, this Court dismissed Count I (§ 1983 Due Process) without prejudice as to Defendants Brown, Reynard, and Zayas. (Doc. 48 at 15). Additionally, the Court determined that prosecutor Defendants Reynard and Souk were entitled to absolute immunity and qualified immunity on Count I. (Doc. 48 at 17-20). Accordingly, Count I was dismissed as to Reynard and Souk.

The Court also concluded that Count II (§ 1983 conspiracy), Count III (§ 1983 failure to intervene), and Count V (state law civil conspiracy) failed to meet notice pleading requirements, as they were too vague and conclusory. (Doc. 48 at 23, 30). The Court dismissed these counts without prejudice and granted Plaintiff leave to file an amended complaint within 15 days. (Doc. 48 at 31). Because Plaintiff had not objected to Magistrate Judge Cudmore’s recommendation of dismissal of the “bypass route” and respondeat superior claims against McClean County in that court’s first Report and Recommendation, those claims were dismissed. (Doc. 48 at 7-8, 30).

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Cite This Page — Counsel Stack

Bluebook (online)
863 F. Supp. 2d 752, 2012 U.S. Dist. LEXIS 40920, 2012 WL 1029612, Counsel Stack Legal Research, https://law.counselstack.com/opinion/beaman-v-souk-ilcd-2012.