Horstman v. County of DuPage

284 F. Supp. 2d 1125, 2003 U.S. Dist. LEXIS 17030, 2003 WL 22238943
CourtDistrict Court, N.D. Illinois
DecidedSeptember 29, 2003
Docket02 C 5218
StatusPublished
Cited by12 cases

This text of 284 F. Supp. 2d 1125 (Horstman v. County of DuPage) 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
Horstman v. County of DuPage, 284 F. Supp. 2d 1125, 2003 U.S. Dist. LEXIS 17030, 2003 WL 22238943 (N.D. Ill. 2003).

Opinion

MEMORANDUM OPINION AND ORDER

BUCKLO, District Judge.

I.

On July 24, 2001, plaintiff John R. Horstman was riding his bicycle on a public trail in DuPage County. As Mr. Horst-man approached a bridge, a DuPage County Sheriff squad car pulled forward and blocked his path. Deputy Thomas Weiser 'asked Mr. Horstman where he was going and how long he had been on the trail. Mr. Horstman replied that he was heading home and that he had been on the trail for an hour and forty-five minutes. Deputy Weiser left the squad car, ordered Mr. Horstman to put his hands on the hood, and frisked Mr. Horstman. He discovered a magazine pouch on Mr. Horstman’s belt with two handgun magazines inside. He *1128 asked Mr. Horstman if he had a gun. Mr. Horstman replied, “I’m transporting my firearm in my backpack.” Deputy Weiser informed Mr. Horstman that he was under arrest for unlawful use of weapons.

Deputy Weiser radioed for backup. As other officers arrived, they stripped Mr. Horstman of his backpack and other possessions, which included a combat knife, concealment holster, pepper spray, canteen, pocket knife, Firearm Owner’s Identification Card (“F.O.I.D.”), and assorted survival gear, as well as a zippered gun case holding an unloaded gun and ammunition in separate Velcro compartments. Mr. Horstman asked why he was being held, and Deputy Weiser replied, “You look like someone we’re looking for.” Mr. Horstman was subsequently presented in two “roll-up” lineups where he was made to stand facing a squad car some distance away. Mr. Horstman was then taken to the DuPage County Jail, strip-searched, and held. Later that day, Mr. Horstman signed a waiver of his Miranda rights and Detective Joseph DelGiudice interrogated him. Det. DelGiudice accused Mr. Horst-man of carrying a concealed weapon. Mr. Horstman replied that he had complied with 720 ILCS 5/24-l(a)(4), which allows a holder of a currently valid F.O.I.D. to transport an encased, unloaded weapon. Detective DelGiudice then questioned Mr. Horstman about an incident of a man exposing himself to two ten-year-old girls on the trail. He asked Mr. Horstman why his name came up in the police department’s computer database. After more questioning Mr. Horstman chose to exercise his right to remain silent. He was permitted to telephone his family, who then contacted his lawyer. That night, Mr. Horstman was formally charged with aggravated unlawful use of a weapon under 720 ILCS 5/24-1.6(a)(2)(B), a felony. The complaint alleged that Mr. Horstman’s gun was uncased.

The following morning, Mr. Horstman was brought before a judge in the Circuit Court of DuPage County. The prosecutor, Liam Brennan, told the judge that Mr. Horstman had exposed himself to two children and then chased them, requested that bail be set at $250,000, and further requested that Mr. Horstman be obliged to surrender all other weapons he owned and avoid unsupervised contact with minors. The judge set Mr. Horstman’s bond at $250,000 and agreed to the terms suggested by the prosecutor. Mr. Horstman posted bond later in the day and was released.

On August 7, 2001, DuPage County State’s Attorney Joe Birkett dropped the charges against Mr. Horstman and issued a press release explaining that he had done so because Mr. Horstman had complied with the law and there was no evidence on which to proceed with prosecution. Mr. Horstman subsequently filed this seventeen-count suit against the County of DuPage, John Zaruba, Sheriff of DuPage County, Liam Brennan, Assistant State’s Attorney of DuPage County, Dep. Thomas Weiser, Sgt. Michael Tallone, and Det. Joseph DelGiudice (collectively, the “DuPage defendants”), and Dick Devine, State’s Attorney of Cook County. Count I is a claim against the DuPage defendants under 42 U.S.C. § 1983 for deprivation of Mr. Horstman’s rights under the first, second, fourth, fifth, eighth, and fourteenth amendments. Count II is a claim against the DuPage defendants under § 1983 for conspiracy to violate Mr. Horstman’s rights. Count III is an additional § 1983 claim against the DuPage defendants, alleging that Sheriff Zaruba promulgated policies and customs that resulted in the constitutional harm done to Mr. Horstman. Count IV is a similar claim against the DuPage defendants due to the policies allegedly promulgated by State’s Attorney Birkett. In Count V, Mr. Horstman asks that this court declare unconstitutional the *1129 defendants’ alleged “catch and release” policy of arresting and then freeing citizens who carry unloaded, encased firearms in compliance with 720 ILCS 5/24-1 (a)(4) and seeks declaratory and permanent in-junctive relief against Sheriff Zaruba, State’s Attorney Birkett, and State’s Attorney Devine to prevent further enforcement of the alleged policy. Counts VI through XIII charge the DuPage defendants with false arrest, malicious prosecution, intentional infliction of emotional distress, abuse of process, misuse of process, battery, defamation, and placing Mr. Horstman in a “false light in the public eye.” Count XIV is a state-law conspiracy claim against the DuPage defendants. Count XV is a “respondeat superior claim,” alleging that DuPage County is legally liable for the actions of the other DuPage defendants under the respondeat superior doctrine. Count XVI alleges that DuPage County is hable for the actions of the other DuPage defendants under 745 ILCS 10/9-102, the Governmental Employees Tort Immunity Act. Finally, Count XVII seeks a declaratory judgment that Mr. Horstman has the right to carry an encased, unloaded firearm within Illinois.

II.

The first order of business is consolidation of the unwieldy complaint. Counts III and IV are duplicative of Count I. All three state § 1983 claims against all Du-Page defendants; Counts III and IV merely specify theories under which Mr. Horstman might choose to argue his claim. Count X is duplicative of Count IX; there is no difference between abuse of process and misuse of process. Similarly, Counts XV and XVI do not allege violations independent of those outlined in Counts VI through XIII; they only explain theories under which Mr. Horstman might pursue his argument. Therefore, Counts III, IV, X, XV, and XVI are dismissed.

III.

Mr. Devine, State’s Attorney of Cook County, moves to dismiss the claim against him for lack of subject matter jurisdiction, as Mr. Horstman has no standing to sue him. The only count that names Mr. De-vine is Count V, which seeks declaratory judgment and an injunction barring Cook County from interfering with Mr. Horst-man’s right to bear arms in the future.

Mr. Devine correctly points out that this court has no jurisdiction to decide this claim. The federal courts are empowered to settle cases and controversies. U.S. Const. art. III, § 2. One method of distinguishing between a justiciable case or controversy and a matter outside the jurisdiction of the court is the doctrine that a plaintiff must have standing to sue. Lujan v. Defenders of Wildlife,

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Cite This Page — Counsel Stack

Bluebook (online)
284 F. Supp. 2d 1125, 2003 U.S. Dist. LEXIS 17030, 2003 WL 22238943, Counsel Stack Legal Research, https://law.counselstack.com/opinion/horstman-v-county-of-dupage-ilnd-2003.