Hampton v. Cagle

CourtDistrict Court, C.D. Illinois
DecidedAugust 28, 2024
Docket4:20-cv-04210
StatusUnknown

This text of Hampton v. Cagle (Hampton v. Cagle) 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
Hampton v. Cagle, (C.D. Ill. 2024).

Opinion

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF ILLINOIS ROCK ISLAND DIVISION

DEMARA HAMPTON, ) ) Plaintiff, ) ) v. ) Case No. 4:20-cv-04210-SLD-JEH ) RANDY CAGLE AND INMATE ) SERVICES CORPORATION, ) ) Defendants. )

ORDER Plaintiff Demara Hampton asserts that she was battered, sexually assaulted, and raped by Marius Nesby, who was employed as a driver by Defendant Inmate Services Corporation (“ISC”). Second-Am. Compl. (“Operative Complaint”) ¶ 21, ECF No. 45.1 Defendant Randy Cagle was the President and owner of ISC. Id. ¶ 3. Pending before the Court are Hampton’s Second-Amended Motion for Judgment by Default as Against Defendants Randy Cagle and ISC, ECF No. 64, and Magistrate Judge Jonathan E. Hawley’s Report and Recommendation (“R&R”), ECF No. 71. For the reasons that follow, Judge Hawley’s R&R is ADOPTED, and Hampton’s motion for default judgment is GRANTED.

1 Hampton entitled this complaint in part “Second-Amended Complaint,” but this complaint is the fourth complaint that she has filed in this action. See Pet. Damages, ECF No. 1; First Am. Pet. Damages, ECF No. 4; First-Am. Compl., ECF No. 40. For the sake of clarity, the Court refers to this complaint as the Operative Complaint. BACKGROUND2 I. Factual Allegations Cagle and ISC were in the business of picking up detainees who were wanted on warrants in various states and transporting them to the states where those warrants were pending. ISC had

been hired by Pulaski County, Missouri officials to handle out-of-state detainee transfers, despite a history of accusations that ISC’s male drivers were sexually abusing female detainees. In May 2018, a newspaper article in Missouri’s Springfield New Leader reported that: (1) ISC and its drivers had been sued in federal court at least fifteen times for unsafe conditions and inmate abuse; (2) a Missouri man had killed himself while in ISC’s custody; and (3) a South Dakota sheriff stated that “[he] would never use that bunch.” Operative Complaint ¶¶ 32–36. Cagle was named as a defendant in at least some of these lawsuits. Hampton failed to appear for a court date related to a pending charge against her in Pulaski County. A judge issued a warrant for Hampton’s arrest, and she was found outside of Missouri and detained. On or about October 2, 2018, Nesby was transporting Hampton to

Pulaski County. Nesby stopped the transport van at a roadside rest stop in Henry County, Illinois. Hampton exited the van to use the bathroom and Nesby followed her into the bathroom, wherein he battered, sexually assaulted, and raped her. Nesby had been accused of sexually assaulting a different female detainee, Sheenah Arenz, while transporting her for ISC mere months before Hampton was raped by him in October 2018. Hampton alleges that Cagle and ISC’s failures were the proximate cause of Nesby’s unsupervised access to her. She was able to call the father of her children and report the

2 Because “[u]pon default, the well-pleaded allegations of a complaint relating to liability are taken as true,” VLM Food Trading Int’l, Inc. v. Ill. Trading Co., 811 F.3d 247, 255 (7th Cir. 2016) (alteration in original) (quotation marks omitted), the following facts are drawn from the Operative Complaint unless otherwise noted. incident—she was only one month postpartum at the time. R&R 2. He called the police and Nesby was subsequently arrested. Id. Nesby pleaded guilty to a crime because of these events. Hampton asserts that because of this incident, she experienced extreme emotional distress, sustained physical injuries, and incurred costs for medical care, amongst other harms.

II. Procedural History Hampton filed a complaint against Cagle and ISC on October 1, 2020. See generally Pet. Damages, ECF No. 1. Neither Cagle nor ISC filed an answer, so the Court directed that default be entered against them. Dec. 18, 2020 Text Order (Hawley, M.J.). On April 23, 2021, Cagle filed a pro se answer flatly denying the allegations himself and ISC and requested that the Court dismiss this action. See generally Defs.’ Answer & Mot. Dismiss, ECF No. 14. The Court struck this answer as untimely and inadequate as it failed to argue that the default entered against him and ISC should be set aside, and because he was proceeding pro se and was not allowed to represent a corporation like ISC. Apr. 26, 2021 Text Order (Hawley, M.J.). This answer was Cagle and ISC’s only participation in this action. Hampton was unrepresented by counsel for

some time and her pro se motion for default judgment was stricken for lack of compliance with the Local Rules. E.g., Dec. 21, 2021 Text Order. Eventually, attorneys Lyle M. Gregory and Brian M. Wendler filed their appearances on Hampton’s behalf. Entry Appearance, ECF No. 25; Entry Appearance Co-Counsel, ECF No. 29. Hampton subsequently filed an amended complaint which newly asserted claims against Pulaski County, the Pulaski County Commission, individual Pulaski County commissioners, and Pulaski County’s sheriff (collectively “Pulaski County Defendants”). First-Am. Compl. ¶¶ 4–7, 47–65, ECF No. 40. Hampton filed the Operative Complaint shortly thereafter. The Court granted Pulaski County Defendants’ motion to dismiss the claims asserted against them and ordered that the Pulaski County Defendants be terminated as Defendants on the docket. Sept. 6, 2023 Order, ECF No. 58. The only two claims remaining in Hampton’s Operative Complaint are Count I, which asserts that Cagle and ISC were negligent with respect to preventing Nesby’s conduct, Operative Complaint ¶¶ 14–22; and Count II, which invokes 42 U.S.C. § 1983 to assert that

Cagle and ISC acted under color of law when they caused the violation of Hampton’s constitutional rights under the Fourth, Fifth, and Fourteenth Amendments, id. ¶¶ 23–47. Subsequently, Hampton filed the pending motion for default judgment. The Court directed Hampton to renew the entry of default against Cagle and ISC as the Operative Complaint was filed after default was first entered against them. Jan. 24, 2024 Text Order (citing GC Am. Inc. v. Hood, No. 20-cv-03045, 2023 WL 6290281, at *7 (N.D. Ill. Sept. 27, 2023)). Default was again entered against Cagle and ISC. Feb. 21, 2024 Text Order (Hawley, M.J.); Feb. 22, 2024 Entry Default. The Court found that Hampton’s claimed damages were not capable of ascertainment from definite figures and granted her request for an evidentiary hearing on her damages, referring the hearing to Judge Hawley. Mar. 1, 2024 Text Order. That hearing

was held on June 3, 2024, June 3, 2024 Min. Entry (Hawley, M.J.), and Judge Hawley issued his R&R on June 27, 2024, R&R 1. Judge Hawley recommended that judgment be entered for Hampton in the total amount of $3,396,580.50, including $3,000,000 in compensatory damages, $396,145 in attorneys’ fees, $400 in filing fees, and $35.50 in copy costs. Id. at 7. No party objected to any portion of the R&R. DISCUSSION I. Legal Standards “Upon default, the well-pleaded allegations of a complaint relating to liability are taken as true.” Dundee Cement Co. v. Howard Pipe & Concrete Prods., Inc., 722 F.2d 1319, 1323 (7th Cir. 1983). Yet the entry of default judgment is not automatic, as “[p]laintiffs seeking default judgment must demonstrate that they are entitled to judgment as a matter of law.” Ford Motor Credit Co. LLC v. Fincannon Ford, Inc., No. 1:19-CV-502-HAB, 2020 WL 6336209, at *1 (N.D. Ind. Oct. 29, 2020) (citing Cass Cnty. Music Co. v. Muedini, 55 F.3d 263, 265 (7th Cir.

1995)). “[A]llegations in the complaint with respect to the amount of the damages are not deemed true.

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Hampton v. Cagle, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hampton-v-cagle-ilcd-2024.