Carmichael v. Village of Palatine, Ill.

605 F.3d 451, 2010 U.S. App. LEXIS 10378, 2010 WL 2011509
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 21, 2010
Docket09-1010
StatusPublished
Cited by346 cases

This text of 605 F.3d 451 (Carmichael v. Village of Palatine, Ill.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carmichael v. Village of Palatine, Ill., 605 F.3d 451, 2010 U.S. App. LEXIS 10378, 2010 WL 2011509 (7th Cir. 2010).

Opinion

RIPPLE, Circuit Judge.

Abraham Carmichael and Keith Sawyer brought this action alleging Fourth Amendment 1 violations under 42 U.S.C. § 1983 against Officers Timothy Sharkey and Steve Bushore and against the officers’ employer, the Village of Palatine (‘Village”). They also alleged supplemental state claims arising out of the same incident. 2 The defendants moved for summary judgment on all claims against all parties, which the district court granted in its entirety. Mr. Carmichael and Mr. Sawyer now appeal. We conclude that the district court erred with respect to its treatment of two of the plaintiffs’ claims, namely those related to the authority to make the initial stop and to the manner in which Mr. Sawyer was searched. We therefore reverse and remand in part the judgment of the district court.

I

BACKGROUND

A.

On September 15, 2006, Mr. Sawyer and Mr. Carmichael met up with three women on the south side of Chicago. Mr. Carmichael and one of the women, Kita, 3 smoked marijuana together, and then all five individuals drove, in Kita’s car, to a motel where they proceeded to drink and use other drugs. After some time, Mr. Carmichael borrowed Kita’s car and drove to a nearby store. Mr. Sawyer rode along as a passenger; the women stayed behind.

As the men returned from the store to the motel parking lot and were beginning to exit the car, they heard someone order them to “freeze.” R.78, Ex. 2 at 50. Mr. Carmichael turned and observed Officer Timothy Sharkey some ten-to-twelve feet away with his service revolver pointed at them. Following Officer Sharkey’s commands, Mr. Carmichael stepped back into the car and placed his hands on the steering wheel. Officer Sharkey then approached and asked for Mr. Carmichael’s license; Mr. Carmichael admitted that he did not have it. Instead, he produced a *454 state ID. Officer Sharkey took the ID and went to his squad car.

When Officer Sharkey returned to the car containing the plaintiffs, he informed Mr. Carmichael that his license had been revoked. He asked for the vehicle information, including insurance and registration; Mr. Carmichael could not produce them. Mr. Carmichael informed Officer Sharkey that the car belonged to someone else.

Officer Sharkey ordered Mr. Carmichael out of the car and conducted a search of his person without consent. The search turned up a bag of marijuana in Mr. Carmichael’s jeans pocket. Mr. Carmichael then was handcuffed. By this time, Officer Steve Bushore had arrived on the scene.

Officer Sharkey next ordered Mr. Sawyer out of the car. Officer Sharkey conducted a pat-down search of Mr. Sawyer and handcuffed him as well. At this time, Mr. Sawyer asked Officer Sharkey why the men had been stopped. Officer Sharkey replied that he had pulled them over because the ear did not have a front license plate and had tinted front windows. Officer Sharkey recanted these statements later and has maintained for some time— including in his official report from the night in question and in the proceedings in the district court in this case — that he stopped the car only because it did not have operational tail or brake lights. Kita’s car did not, in fact, have a front license plate, because it had only a temporary rear plate. With regard to the tinted windows, the plaintiffs claim that the facts are in dispute. However, we agree with the district court that Mr. Carmichael’s own deposition testimony and the photographs of the car establish that, at minimum, the driver’s side front window was tinted. The plaintiffs presented no contrary evidence on this issue. There is a dispute about whether the window was down and therefore, whether the tint was visible at the time of the initial stop. Notably, Officer Sharkey later admitted that, at the time of the stop, he was unaware of the car’s tinted windows and also admitted “that tinted windows had nothing to do with his arrest of Carmichael.” R.87 at 2 (Defendants’ Response to Plaintiffs’ 56.1 Statement). Officer Sharkey further admitted that he did “not know whether or not the vehicle that Carmichael was driving had a front license plate.” Id.

Leaving the plaintiffs under the supervision of Officer Bushore, Officer Sharkey next conducted a full search of the interior of Kita’s car. He uncovered a bag containing a significant quantity of crack cocaine. Officer Sharkey then returned to Mr. Sawyer and conducted a more complete search, the details of which are not in significant dispute. Officer Sharkey pulled Mr. Sawyer’s pants partially down and pulled his underwear away from his body. Officer Sharkey shone a flashlight into Mr. Sawyer’s pants and, when the search was complete, informed Mr. Sawyer that he was free to go.

Mr. Carmichael was placed under arrest and was taken to the Palatine police station. There, he was subjected to a full strip search. He received a citation for operating a vehicle without a license and for having no functioning taillights. He did not receive a citation for lack of a front plate or for operating a vehicle with tinted windows. He also was charged with a series of offenses related to the drugs recovered in the search of his person and of the vehicle.

In Mr. Carmichael’s subsequent criminal proceedings, the Illinois judge set his bond at $100,000. Because he was unable to post bond, Mr. Carmichael remained in custody for the four months that charges were pending against him.

*455 At a hearing on Mr. Carmichael’s motion to quash the arrest and to suppress the evidence obtained in the search, Officer Sharkey testified that the car had been stopped because it did not have functioning tail or brake lights, not because of the window tint or front license plate issues, the grounds he had mentioned in response to Mr. Sawyer’s inquiry. It was stipulated that Kita’s car had been towed from the motel to a body shop following the arrest and that the vehicle had remained in that location. An investigator employed by Mr. Carmichael’s attorney had gone to the shop and had examined the vehicle; he testified that he had found its taillights to be operational. Based on this testimony, the trial judge in the criminal case concluded that probable cause did not support the initial seizure and granted Mr. Carmichael’s motion to suppress. Indeed, the court stated that it “believe[d] that [Officer Sharkey] out and out lied in this courtroom” when he represented that he pulled the car over because of non-functioning taillights. R.78, Ex. 8 at 16. The court suggested, on the record, that the officer should be investigated and the case referred to the “civil rights violation department.” Id. On motion of the prosecutor, the charges against Mr. Carmichael were dropped.

B.

Mr. Carmichael and Mr. Sawyer then brought this civil rights action in the district court against Officers Bushore and Sharkey and the Village. As we have noted, their complaint raised a variety of claims under § 1983, including unreasonable search and seizure, false arrest and excessive force, as well as a variety of pendent state law claims.

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605 F.3d 451, 2010 U.S. App. LEXIS 10378, 2010 WL 2011509, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carmichael-v-village-of-palatine-ill-ca7-2010.