Harden v. Peck

686 F. Supp. 1254, 1988 U.S. Dist. LEXIS 3099, 1988 WL 52398
CourtDistrict Court, N.D. Illinois
DecidedApril 11, 1988
Docket87 C 4180
StatusPublished
Cited by4 cases

This text of 686 F. Supp. 1254 (Harden v. Peck) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harden v. Peck, 686 F. Supp. 1254, 1988 U.S. Dist. LEXIS 3099, 1988 WL 52398 (N.D. Ill. 1988).

Opinion

MEMORANDUM OPINION AND ORDER

ZAGEL, District Judge.

The plaintiffs, Brady Harden, Bertha Harden and Michelle Harden 1 , filed an amended complaint against the defendants, all of whom are Chicago police officers, seeking compensatory damages under 42 U.S.C. sec. 1983 for alleged violations of their constitutional rights as secured by the fourth, sixth 2 , and fourteenth amendments to the United States Constitution. The defendants, Officers Richard Peck (“Peck”), Erasmo Rodriguez (“Rodriguez”), Kathleen Brannigan (“Brannigan”) and Claude Posilovich (“Posilovich”), have moved to dismiss the plaintiffs’ amended complaint under Fed.R.Civ.P. 12(b)(6). Because the defendants’ motion contains materials outside of the four corners of the amended complaint, we will treat it as a motion for summary judgment under Fed.R.Civ.P. 56. See Fed.R.Civ.P. 12(b).

I. BACKGROUND

A. Procedural History

Originally, four plaintiffs, the Hardens and Willie Ray Turley (“Turley”), filed a three count complaint against eight defendants: the City of Chicago, Fred Rice, Officer John Klunk 3 , an unidentified police informant (the “Informant”) and the four police officers who bring this motion. Count I contained a sec. 1983 claim alleging that the defendants had conducted an illegal search of the Hardens’ home and had illegally arrested Brady Harden. In Count II, Turley alleged that the police unlawfully seized his handgun during the search. Count III set forth a similar claim by Harden regarding a pistol of which he had custody.

On May 22,1987, the court 4 , sua sponte, dismissed the City and Rice as defendants because the plaintiffs had not alleged that Rice had engaged in any wrongdoing, and that they erroneously relied on a theory of respondeat superior to hold the City liable. The court also dismissed Turley’s claim (Count II) because it was linked improperly to Count I. See Memorandum Order (May 22, 1987) (Shadur, J.). On June 18, 1987, after receiving the defendants’ initial motion to dismiss, the court dismissed the *1257 remaining portions of the complaint under Rule 12(b)(6). The court held that Count I failed to state a claim because it did not contain an allegation that the defendants (that is, the police officers who conducted the search) lacked probable cause to search the plaintiffs’ home; and Count III was dismissed apparently because Harden failed to comply with notice requirements under Illinois law. The court granted the plaintiffs 28 days in which to file an amended complaint, but emphasized that such refiling should be done only if the plaintiffs’ attorney was satisfied that he could do so in compliance with Rule 11. Transcript of Proceedings before Judge Shadur, at 6 (June 18, 1987).

The plaintiffs filed their amended complaint on July 17, and the defendants once again moved to dismiss pursuant to Rule 12(b)(6). After the motion was fully briefed, we reviewed it and discovered that the defendants had submitted documents (namely, Peck’s complaint for search warrant and the search warrant) which were not contained in or attached to (see Fed.R. Civ.P. 10(c)) the amended complaint. Accordingly, on October 2, 1987, we notified the parties that we would treat the defendants’ 12(b)(6) motion as a motion for summary judgment under Rule 56, and we ordered the parties to submit all relevant materials to the court on or before October 16.

The plaintiffs then sought to depose Peck and the Informant. The defendants immediately moved for a protective order to prevent both depositions. We granted the protective order with respect to the Informant, but allowed the plaintiffs to depose Peck. However, we entered an order preventing the plaintiffs’ attorney from asking Peck questions which could lead to the discovery of the Informant’s identity. Peck’s deposition was taken on December 11, 1987.

The plaintiffs, despite having been granted two previous extensions of time, were unable to meet their December 30 deadline and moved for yet a third extension of time. We allowed them until January 29, 1988. We also made very clear, however, that no further extensions would be granted, and that no exceptions would be made for late filing. The plaintiffs, of course, did not file their materials (a transcript of Peck’s deposition and a brief restatement of their legal position) until February 2, 1988.

B. Facts

On May 2,1985, Peck held a conversation with the Informant, who in the preceding three months had provided him with information “relative to the Illinois Controlled Substance Act on at least three separate occasions”, each of which led to the recovery of illegal narcotics and at least one arrest. The Informant told Peck that he had (that same day) gone to Harden’s home at 12024 South Justine in Chicago, where he purchased $100 worth of cocaine from Harden. The Informant also told Peck that he knew the substance was cocaine because he “snorted” it, and that Harden was still in possession of a quantity of cocaine when he left Harden’s home. Peck then conducted a “utility check”, by which he determined that Harden was the owner of the home located at 12024 South Justine; he also ran a background investigation of Harden, and discovered that Harden had no prior arrests or convictions.

Based on this information, on May 3, 1985, Peck swore out a complaint for search warrant and an affidavit (the “Affidavit”) in support of the complaint. The complaint for search warrant sought to search Brady Harden:

and the entire house located at 12024 S. Justine, City of Chicago, County of Cook, State of Illinois and seize * * * [a] quantity of cocaine and all other narcotics in violation of the Illinois Controlled Substance Act. Proof of residency, Identification and those instrumentalities that constitute evidence of this offence (sic) which have been used in the commission of, or which constitute evidence of the offense of Possession of [a] Controlled Substance.

Approximately one hour later, Judge John Morrissey of the Illinois Circuit Court issued a search warrant authorizing the *1258 search of “Brady Harden” and “the entire house located at 12024 S. Justine, Chicago, Illinois County of Cook, State of Illinois” in order to recover “cocaine and all other narcotics” in the house.

On May 6, 1985, the defendants (and Officer Klunk) executed the search warrant. Although the police discovered no narcotics, they did find two handguns. Harden was arrested and charged with unlawful possession of weapons, but the charge was subsequently dismissed at trial; and the Hardens took the offensive.

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Bluebook (online)
686 F. Supp. 1254, 1988 U.S. Dist. LEXIS 3099, 1988 WL 52398, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harden-v-peck-ilnd-1988.