Jordan v. Bonano

CourtDistrict Court, N.D. Illinois
DecidedOctober 24, 2022
Docket1:22-cv-00725
StatusUnknown

This text of Jordan v. Bonano (Jordan v. Bonano) 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
Jordan v. Bonano, (N.D. Ill. 2022).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

DAVUAN JORDAN, ) ) Plaintiff, ) ) No. 22 C 725 v. ) ) Judge Sara L. Ellis ILLINOIS STATE TROOPER ) E. BONANO (#6930) ) & C. SMITH-JOE (#6824), ) ) Defendants. )

OPINION AND ORDER Illinois State Troopers E. Bonano and C. Smith (collectively, the “Troopers”) arrested Plaintiff Davuan Jordan for aggravated unlawful use of a weapon in violation of 720 Ill. Comp. Stat. 5.0/24-1.6. After a judge dismissed the charges against him, Jordan filed this civil rights suit against the Troopers pursuant to 42 U.S.C. § 1983, alleging unreasonable seizure against Bonano (Count I), false arrest (Count II), and conspiracy (Count III). Jordan also brings two claims under Illinois state law: intentional infliction of emotional distress (“IIED”) (Count IV) and malicious prosecution (Count V). The Troopers have moved to dismiss all counts. Because Jordan has sufficiently alleged that the Troopers lacked reasonable suspicion and probable cause to seize and subsequently arrest him (Counts I and II), and because the Court cannot conclude at this stage that the Troopers are shielded by either qualified or sovereign immunity (Counts III– V), the Court denies the Troopers’ motion to dismiss. BACKGROUND1 On August 22, 2021, Jordan traveled from his home in Indiana through Illinois, planning to drive to Wisconsin. While on I-88, Trooper Bonano stopped Jordan’s car. Jordan had not committed any traffic violations. Jordan informed Bonano that he had a weapon in the car, at

which point Bonano ordered Jordan out of the car and secured the weapon. Jordan provided Bonano with his valid Indiana Identification Card (“ID Card”) and Indiana Conceal Carry License (“CCL”). He also informed Bonano that he was traveling from Indiana to Wisconsin. Trooper Smith-Joe eventually arrived on scene to assist Bonano and the Troopers arrested Jordan for aggravated unlawful use of a weapon in violation of 720 Ill. Comp. Stat. 5.0/24-1.6. Prosecutors ultimately indicted Jordan. The Troopers failed to inform the prosecutors that Jordan complied with Illinois law when he possessed a firearm along with a valid Indiana CCL. Bonano falsely testified that Jordan did not possess a CCL that allowed him to carry a firearm. On November 1, 2021, Jordan moved to dismiss the criminal indictment. On December 6, 2021, the trial court granted Jordan’s motion.

LEGAL STANDARD A motion to dismiss under Rule 12(b)(6) challenges the sufficiency of the complaint, not its merits. Fed. R. Civ. P. 12(b)(6); Gibson v. City of Chicago, 910 F.2d 1510, 1520 (7th Cir. 1990). In considering a Rule 12(b)(6) motion, the Court accepts as true all well-pleaded facts in the plaintiff’s complaint and draws all reasonable inferences from those facts in the plaintiff’s favor. Kubiak v. City of Chicago, 810 F.3d 476, 480–81 (7th Cir. 2016). To survive a Rule 12(b)(6) motion, the complaint must assert a facially plausible claim and provide fair notice to

1 The Court takes the facts in the background section from Jordan’s complaint and presumes them to be true for the purpose of resolving the motions to dismiss. See Phillips v. Prudential Ins. Co. of Am., 714 F.3d 1017, 1019–20 (7th Cir. 2013). the defendant of the claim’s basis. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009); Bell Atl. Corp. v. Twombly, 550 U.S. 544, (2007); Adams v. City of Indianapolis, 742 F.3d 720, 728–29 (7th Cir. 2014). A claim is facially plausible “when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.”

Iqbal, 556 U.S. at 678. ANALYSIS I. Unlawful Seizure (Count I) The Fourth Amendment, made applicable to the states by the Fourteenth Amendment, protects against unreasonable searches and seizures. U.S. Const. amend. IV. A brief detention to investigate a traffic violation constitutes a seizure under the Fourth Amendment and therefore, the detention must be reasonable. Whren v. United States, 517 U.S. 806, 809–10 (1996); United States v. Wilbourn, 799 F.3d 900, 908 (7th Cir. 2015). “If an officer reasonably thinks he sees a driver commit a traffic violation, that is sufficient grounds to pull him over without offending the Constitution.” United States v. Lewis, 920 F. 3d 483, 489 (7th Cir. 2019) (citation omitted).

Here, Jordan alleges that he “had not committed any traffic violations” that would support the Troopers pulling him over. Doc. 1 ¶ 8. The Troopers, however, argue that Jordan’s allegations are conclusory and speculative, particularly in light of the traffic citations that the Troopers issued to Jordan. The Troopers assert that these traffic citations, attached as an exhibit to their motion, demonstrate that they had a valid reason to stop Jordan. Although the Court normally cannot consider extrinsic evidence without converting a motion to dismiss into one for summary judgment, Jackson v. Curry, 888 F.3d 259, 263 (7th Cir. 2018), the Court may take notice of public records, Gen. Elec. Capital Corp. v. Lease Resolution Corp., 128 F.3d 1074, 1080–81 (7th Cir. 1997). But while the Court can take judicial notice of the existence of the traffic citations, the Court will not consider the content of the traffic citations given Jordan’s allegations calling their accuracy into question. See Tobey v. Chibucos, 890 F.3d 634, 647–48 (7th Cir. 2018) (“Although a court may generally take judicial notice of public records, under Federal Rule of Evidence 201, a court may judicially notice only a fact that is not subject to

reasonable dispute.”); cf. Lietzow v. Vill. of Huntley, No. 17 C 5291, 2018 WL 6248911, at *2 (N.D. Ill. Nov. 29, 2018) (“But while the Court may recognize a prior judicial act, it cannot rely on the facts in a court record for the truth of the matter asserted. . . . This is especially so when the findings of fact directly contradict the facts asserted in [plaintiff’s complaint.]” (citation omitted) (internal quotation marks omitted)). Jordan has alleged that he did “not commit[] any traffic violations” prior to the traffic stop. Doc. 1 ¶ 8. The Court accepts this allegation as true, as it must, see Kubiak, 810 F.3d at 480–81, and will not resolve a factual dispute in the Troopers’ favor or make a credibility determination on a motion to dismiss. See Tobey, 890 F.3d at 641 (resolving conflicts in the plaintiff’s favor); see also Chriswell v. Vill. of Oak Lawn, No. 11 C 00547, 2013 WL 5903417, at *1 (N.D. Ill. Nov. 4, 2013) (unreasonable seizure claim survived

motion to dismiss because “claim involve[d] a fact dispute and credibility determination that [could not] be made on a motion pursuant to 12(b)”), aff’d sub nom. Chriswell v. O’Brien, 570 F. App’x 617 (7th Cir. 2014).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Stokes v. Board of Educ. of the City of Chicago
599 F.3d 617 (Seventh Circuit, 2010)
Heck v. Humphrey
512 U.S. 477 (Supreme Court, 1994)
Whren v. United States
517 U.S. 806 (Supreme Court, 1996)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Zena Phillips v. The Prudential Insurance Compa
714 F.3d 1017 (Seventh Circuit, 2013)
Holmes v. Village of Hoffman Estates
511 F.3d 673 (Seventh Circuit, 2007)
Jewett v. Anders
521 F.3d 818 (Seventh Circuit, 2008)
Healy v. Vaupel
549 N.E.2d 1240 (Illinois Supreme Court, 1990)
Kendale L. Adams v. City of Indianapolis
742 F.3d 720 (Seventh Circuit, 2014)
Alan Beaman v. Dave Warner
776 F.3d 500 (Seventh Circuit, 2015)
United States v. Brian Wilbourn
799 F.3d 900 (Seventh Circuit, 2015)
Ulysses Scott v. L. Altamirano
619 F. App'x 548 (Seventh Circuit, 2015)
Laura Kubiak v. City of Chicago
810 F.3d 476 (Seventh Circuit, 2016)
Charles Murphy v. Robert Smith
844 F.3d 653 (Seventh Circuit, 2016)
White v. Pauly
580 U.S. 73 (Supreme Court, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
Jordan v. Bonano, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jordan-v-bonano-ilnd-2022.