De Smet v. Snyder

653 F. Supp. 797, 1987 U.S. Dist. LEXIS 1140
CourtDistrict Court, E.D. Wisconsin
DecidedFebruary 12, 1987
Docket86-C-963
StatusPublished
Cited by2 cases

This text of 653 F. Supp. 797 (De Smet v. Snyder) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
De Smet v. Snyder, 653 F. Supp. 797, 1987 U.S. Dist. LEXIS 1140 (E.D. Wis. 1987).

Opinion

DECISION AND ORDER

CURRAN, District Judge.

Plaintiffs Richard De Smet, Pamela Smith De Smet and Erin De Smet have brought this civil rights case against Fond du Lac County (Wisconsin), Thomas W. Snyder, the Sheriff of Fond du Lac County, five of his deputy sheriffs (James Gilmore, Edwin Sheppard, Thomas Conrad, Thomas Booker and Sandra Foote), and Roberta Jane Allison, Richard De Smet’s former wife. The plaintiffs seek compensatory, exemplary and punitive damages for deprivations of rights provided in the Fourth, Fifth and Fourteenth Amendments to the United States Constitution. See 42 U.S.C. §§ 1983 & 1985. They allege that the court has jurisdiction over this action pursuant to 28 U.S.C. §§ 1331 and 1343.

On October 29, 1986, the court held a scheduling conference during which the parties were given leave to amend their pleadings on or before January 1, 1987. See Order of October 29, 1986. Accordingly, on December 29, 1986, the defendants 1 filed an amended answer, asserting the affirmative defense of qualified immunity. They also filed a motion to dismiss for failure to state a claim upon which relief can be granted. See Federal Rule of Civil Procedure 12(b)(6). In addition, they seek dismissal of the complaint on the grounds that punitive and exemplary damages are not recoverable in this action and that the individual defendants have qualified immunity. This motion is supported by affidavits and other materials outside the pleadings, so the court must consider it to be a motion for summary judgment. See Federal Rule of Civil Procedure 12(b). On the same date they filed their motion the defendants moved for a stay of discovery pending resolution of the qualified immunity issue. This motion was granted. See Order of December 20,1986. Although the parties had approximately three months to conduct discovery before the stay, the plaintiffs have submitted no affidavits or other evidence with their response. They complain about the discovery stay but they have not identified any specific discovery they could have done which would support their position. Therefore, the court must make its determination on the basis of the *800 record as it now stands. See American Nurses’ Association v. State of Illinois, 783 F.2d 716, 729 (7th Cir.1986). In Harlow v. Fitzgerald, 457 U.S. 800, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982), the United States Supreme Court sanctioned the bringing of dispositive motions early-on in a case against governmental officials because “[i]nquiries of this kind can be peculiarly disruptive of effective government.” Id. at 817, 102 S.Ct. at 2737. The Court explained that questions of law such as whether a defendant is immune from suit can be resolved without a full opportunity for discovery. See Mitchell v. Forsyth, 472 U.S. 511, 105 S.Ct. 2806, 2815-17, 86 L.Ed.2d 411 (1985).

According to the allegations of the complaint at bar, Richard De Smet, a former undercover narcotics officer for the State of Wisconsin, went to the Copper Kettle Bar in Fond du Lac County at approximately 10:00 P.M. on September 19, 1985, with his fiancee Pamela Smith [now De Smet]. Richard alleges that he knew that the bartender at the Copper Kettle was a trafficker in illegal drugs and he claims to have observed the bartender giving pills to Pamela. Richard then attempted to lead Pamela from the bar, but she resisted and he left by himself and went to pick up his five-year-old daughter Erin at a babysitter’s home. Someone notified the sheriff’s department and Pamela executed a complaint against Richard for assault and battery. Richard claims that she was coerced into taking this action.

When Richard and Erin were about two blocks from their home Richard’s truck was stopped by a deputy sheriff and he was ordered from the vehicle at gunpoint. Deputy Conrad administered a breathalizer and physical coordination test and searched the truck. On the basis of these tests, Richard was taken into custody and charged with operating a motor vehicle while under the influence of alcohol and also with battery and disorderly conduct. He was jailed overnight. Subsequently, the battery and disorderly conduct charges were dismissed. The charge of operating a motor vehicle while under the influence of alcohol is still pending.

The plaintiffs assert four causes of action stemming from these facts. They allege that:

Count I: The defendants used excessive force in arresting Richard.

Count II: Defendants Booker, Foote, Conrad coerced Pamela into signing a complaint and into allowing them to search the De Smet residence.

Count III: Defendants Booker, Foote, Conrad, Sheppard and Allison conspired to place plaintiff Erin De Smet in the custody of her mother, Roberta Allison and to deprive the plaintiffs of property (Erin De Smet’s belongings) without due process.

Count IV: Defendants Booker, Foote, Conrad, Sheppard, Snyder and Gilmore refused to conduct a further investigation into the alleged violations of the constitutional rights of the plaintiffs and refused to allow the plaintiffs access to investigative reports concerning the investigation which was conducted. The plaintiffs believe that these reports will show that there was no probable cause to arrest Richard for battery or for driving under the influence of alcohol.

I. ISSUES

In moving to dismiss, the defendants argue that:

1. No actionable claim has been made against Fond du Lac County in that no official policy or custom has been identified which caused the alleged constitutional violations.

2. Fond du Lac County cannot be held liable for exemplary or punitive damages.

3. Defendants Sheppard, Conrad, Booker and Foote are protected by qualified immunity.

4. The alleged failure to conduct an investigation and to turn over investigative reports is not a constitutional violation.

5. The complaint fails to set forth any allegations against Thomas Snyder or James Gilmore.

*801 6. Defendants Sheppard, Conrad, Booker, Foote, Snyder and Gilmore cannot be held liable for exemplary or punitive damages.

As a threshold matter, the plaintiffs maintain that the defendants’ amendment of their answer was procedurally improper in that they did not file a motion to amend. For this reason they say that the defense of qualified immunity is not properly before the court.

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Cite This Page — Counsel Stack

Bluebook (online)
653 F. Supp. 797, 1987 U.S. Dist. LEXIS 1140, Counsel Stack Legal Research, https://law.counselstack.com/opinion/de-smet-v-snyder-wied-1987.