John Doe v. Adam Gray

75 F.4th 710
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 28, 2023
Docket22-1501
StatusPublished
Cited by15 cases

This text of 75 F.4th 710 (John Doe v. Adam Gray) 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
John Doe v. Adam Gray, 75 F.4th 710 (7th Cir. 2023).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 22-1501 JOHN DOE and A. B., Plaintiffs-Appellants, v.

ADAM GRAY, et al., Defendants-Appellees. ____________________

Appeal from the United States District Court for the Northern District of Indiana, South Bend Division. No. 3:20-cv-00129-DRL — Damon R. Leichty, Judge. ____________________

ARGUED JANUARY 5, 2023 — DECIDED JULY 28, 2023 ____________________

Before FLAUM, ROVNER, and BRENNAN, Circuit Judges. BRENNAN, Circuit Judge. John Doe and A.B. were investi- gated and arrested for neglecting a dependent and failing to support a dependent child under Indiana law. After the charges were resolved with deferred prosecution agreements, together they sued a detective, the Starke County Sheriff’s De- partment, and a case manager with the Indiana Department of Child Services. They brought claims under 42 U.S.C. § 1983 alleging violations of Doe’s right to privacy in sexual 2 No. 22-1501

preference 1 under the Fourteenth Amendment and that they were arrested without probable cause contrary to the Fourth Amendment. They also brought a state law claim of inten- tional infliction of emotional distress. After the defendants moved for summary judgment on the claims, the plaintiffs sought to amend their complaint to clar- ify that Doe’s Fourteenth Amendment claim pertained to the disclosure of gender identity as opposed to sexual preference. The district court denied the motion to amend and granted summary judgment to the defendants. We affirm. I. Background A. Factual 2 John Doe is a transgender male who was born female. He had breast-removal surgery but no other gender-altering pro- cedure. Doe’s significant other is A.B., 3 the mother of R.M., J.M., K.B., and two other children. Adam Gray, a detective with the Starke County Sheriff’s Department, and Katherine Purtee, a family case manager with the Indiana Department of Child Services, met with seventeen-year-old R.M. to investigate allegations that Doe and A.B. had abandoned him. In that February 1, 2018 meeting, R.M. told Gray and Purtee that he had lived with his

1 The plaintiffs in their complaint and pleadings employed the term

”sexual preference” rather than the more widely used term ”sexual orien- tation.” We use the term as it was pleaded. 2 The facts are relayed in the light most favorable to the non-movants,

Doe and A.B. See Fin. Fiduciaries, LLC v. Gannett Co., 46 F.4th 654, 668 (7th Cir. 2022). 3 The record is unclear as to whether Doe and A.B. are legally married. No. 22-1501 3

mother, A.B., and stepfather, Doe, since November 2017. A.B. and Doe found out that R.M. knew his sister J.M. had snuck out of the house one evening. As a result, around January 27, 2018, A.B. and Doe reportedly told R.M. to leave the home and not return. R.M. had been staying with his friend M.B. at Suzanne Brewer’s home before then and remained with the Brewers after. In the meeting with Gray and Purtee, R.M. told them about text messages he exchanged with A.B. In those mes- sages A.B. told R.M. he could return home but was grounded. R.M. responded that he did not want to be grounded. He also said he had told his school he could not return home to avoid being charged as a runaway. A week after the meeting, R.M. was brought to the Starke County Sheriff’s Department for a recorded interview with Gray and Purtee. In that interview, R.M. reiterated that Doe had told him not to return home and to stay at M.B.’s house. R.M. also said neither A.B. nor Doe had given him money since he was kicked out and that A.B. had provided food on only one occasion. In addition, R.M. recalled that this was not the first time that he had been kicked out of the home. R.M.’s statements to Gray and Purtee also raised concern that Doe was sexually assaulting R.M.’s sisters. Gray obtained a letter from Suzanne Brewer in which she confirmed that R.M. had stayed in her home. She stated A.B. had not called her about R.M. or stopped by to check on him, nor had A.B. provided money to support him. Brewer acknowledged that A.B. brought R.M. food on one occasion. Brewer also revealed that she had driven R.M. to his home on January 29, 2018 to pick up some of his belongings and that a bag of R.M.’s clothes was on the porch when they arrived. 4 No. 22-1501

After R.M.’s recorded interview, and based on his investi- gation, Gray contacted a prosecutor about possible charges against Doe and A.B. The prosecutor advised that probable cause of a crime existed. On February 7, 2018, Doe and A.B. were arrested for two Indiana offenses: neglect of a dependent under Indiana Code § 35-46-1-4(a)(3) and nonsupport of a de- pendent child under Indiana Code § 35-46-1-5(a). The next day, Gray interviewed A.B. During that inter- view, the detective explained that allegations of sexual mis- conduct had been made against Doe. Gray told A.B. that K.B.’s birth certificate had been falsified to name Doe as the child’s father. Gray also stated that Doe was born female, had previously been named Barbara B., and had female genitalia. A.B. claims not to have known that Doe has female genitalia until Gray revealed this fact in the interview. After the arrests, Purtee took custody of the minor chil- dren for placement in foster or kinship care. Purtee spoke with April Hopkins, A.B.’s sister, about placing the children with her. During that phone conversation, Hopkins says Pur- tee disclosed that Doe was born female. While at the Brewers’ home, Purtee also revealed that Doe was born female to Su- zanne Brewer, M.B., J.M., and R.M. 4 B. Procedural Doe and A.B. sued Gray and Purtee in their individual and official capacities, the Starke County Sheriff’s Department, and the Indiana Department of Child Services under 42 U.S.C. § 1983. In a Fourteenth Amendment claim against Gray and

4 Doe alleged that Purtee made the same disclosure to foster parent

Tracy Patrick. This claim appears to have been abandoned at summary judgment, and even if it was not, our decision is unaffected. No. 22-1501 5

Purtee, Doe alleged they violated his right to privacy by dis- closing his “sexual preference.” Doe and A.B. raised a Fourth Amendment violation against Gray, contending he lacked probable cause to arrest them. Doe also brought a state law claim of intentional infliction of emotional distress against Gray and Purtee. The Starke County Sheriff’s Department and the Indiana Department of Child Services were named as de- fendants under a respondeat superior theory.5 The defendants moved for summary judgment on the re- maining claims. Over one month later, the plaintiffs moved to amend their complaint. They sought to revise their Four- teenth Amendment claim by asserting a right to privacy in gender identity as opposed to sexual preference. After consid- ering the claims with respect to both Doe’s sexual preference and gender identity, the district court denied the plaintiffs’ motion to amend and granted summary judgment to the de- fendants. The court concluded that Gray was entitled to qual- ified immunity on Doe’s Fourteenth Amendment claim, and that Gray had probable cause for the arrests, precluding the Fourth Amendment claim. On the state law claim, Doe con- ceded in his response brief that Gray was entitled to immun- ity under the Indiana Tort Claims Act (ITCA) in his personal capacity. The district court also ruled that Gray was entitled to immunity under that statute in his official capacity. Gray’s immunity under the ITCA relieved the Starke County Sher- iff’s Department of liability.

5 Through a joint motion, all claims against the Indiana Department

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Bluebook (online)
75 F.4th 710, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-doe-v-adam-gray-ca7-2023.