Killian v. Grizzle

CourtDistrict Court, N.D. Illinois
DecidedMay 15, 2025
Docket1:23-cv-03741
StatusUnknown

This text of Killian v. Grizzle (Killian v. Grizzle) 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
Killian v. Grizzle, (N.D. Ill. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION DWAYNE KILLIAN, Plaintiff, v. Case No. 23 C 3741 SERGEANT EDWARD GRIZZLE, DEPUTY Hon. LaShonda A. Hunt CHIEF ROBERT BROWN, SERGEANT RAUL ALVAREZ, OFFICER RYAN SHAW, and CHIEF WILLIAM EVANS, Defendants. MEMORANDUM OPINION AND ORDER Defendant Sergeant Edward Grizzle of the Joliet Police Department arrested Plaintiff Dwayne Killian for alleged theft of department property on June 14, 2022. After the arrest, Defendant Chief William Evans advised Sgt. Grizzle to release Killian from custody pending further investigation. Killian filed this lawsuit a year later, alleging five counts of false arrest— one against each Defendant—in violation of his Fourth Amendment rights. Defendants have all moved for summary judgment. (Dkt. 21). For the reasons discussed below, summary judgment is denied as to Sgt. Grizzle and granted as to all other defendants. BACKGROUND Killian was a police officer in Joliet, Illinois until his retirement in 2016. (Defs.’ Statement of Facts at 2641, Dkt. 23; Pl.’s Resp. to Defs.’ Statement of Facts at 285, Dkt. 25-1).2 From 2008

1 Unless otherwise noted, page numbers in citations to the docket reference the “PageID #” in the CM/ECF header of the document, not other page numbers in the header or footer. 2 Plaintiff failed to comply with Local Rule 56.1(e)(1) which required him to set forth the text of the asserted fact and then the response. For ease of reference, the Court refers to both sides’ Local Rule 56.1 filings by docket number. Counsel is reminded that future noncompliant filings may be summarily stricken. until 2016, Killian was the Deputy Director of the Tri-County Auto Theft Task Force (“TCAT”). (Dkt. 23 at 265; Dkt. 25-1 at 285). TCAT is a multi-jurisdictional authority with a primary purpose to engage in law enforcement activities related to auto theft and auto theft insurance crimes. (Id.). As part of its responsibilities, TCAT is authorized to seize property used in the commission of the

criminal offenses it investigates. (Id.). On July 1, 2019, Sgt. Grizzle was appointed as the TCAT Director and held that position until January 2024. (Dkt. 23 at 265; Dkt. 25-1 at 286). As Director, Sgt. Grizzle was responsible for TCAT’s daily operations, direction, and supervision of its personnel. (Id.). In 2021, TCAT employed Killian in a post-retirement position as the TCAT Administrative Director, which was a non-sworn, civilian, part-time position under the supervision of the TCAT Director, i.e., Sgt. Grizzle. (Dkt. 23 at 266; Dkt. 25-1 at 286). TCAT once stored seized property in a locked area inside a large warehouse located at an abandoned steel mill in Joliet. (Id.). During this time, Killian and Sgt. Grizzle went to the steel mill together to inventory the items there. (Defs.’ Resp. to Pl.’s Statement of Facts at 326-327,

Dkt. 27). In early 2021, the owner of the steel mill informed Killian that the mill would be demolished and TCAT’s property (the “TCAT Property”), which included a forklift, needed to be relocated. (Dkt. 27 at 327). Sgt. Grizzle advised Killian that TCAT had no money in the budget to pay for storage, so Killian obtained permission to temporarily store the TCAT Property at a wastewater treatment plant in Joliet. (Id.). In April or May of 2021, Nick Gornick, an employee of the City of Joliet, advised Killian that TCAT needed to move its property out of the wastewater plant by October of 2021. (Id. at 328). Killian informed Sgt. Grizzle of the situation, and in response, Sgt. Grizzle again advised that TCAT had no money in the budget for storage. (Id.). Once October came, Killian told Sgt. Grizzle at a sports bar that he planned to move the TCAT Property from the wastewater plant to Killian’s house for storage. (Id. at 329). Killian told Sgt. Grizzle that TCAT could acquire the property from him upon request. (Id.). Sgt. Grizzle first inquired about the TCAT Property months later, in April or May 2022.

(Dkt. 23 at 268; Dkt. 25-1 at 288). Killian told Sgt. Grizzle he was storing the property at Killian’s residence. (Id.). Sgt. Grizzle requested the forklift’s return without specifying a deadline, stating, “hey Dwayne, can you bring the forklift back here?” (Dkt. 27 at 329). On May 26, 2022, Sgt. Grizzle emailed Killian instructions to contact Clinton Auto Auction regarding TCAT’s plan to auction the property. (Dkt. 23 at 269; Dkt. 25-1 at 288). From late May to early June, Killian was absent due to a fishing trip and attendance at a funeral. (Dkt. 23 at 269; Dkt. 25-1 at 288-289). The parties disagree about whether Sgt. Grizzle, as Killian’s supervisor, was aware of these absences. (Id.). Neither disputes, though, that on June 7, 2022, Sgt. Grizzle requested the forklift’s return and Killian agreed to do so. (Dkt. 27 at 330). Finally, on the morning of June 14, 2022, Sgt. Grizzle asked Killian if he had returned the

forklift, to which Killian responded that because it was a hundred degrees outside, he would load it up at night and return it the next morning, i.e., the morning of June 15, 2022. (Id.). Nevertheless, on June 14, 2022, Sgt. Grizzle made a report indicating that Killian had committed theft of the TCAT Property, suspended Killian, and—after ordering two officers to give him a ride home to return the TCAT Property—arrested Killian for theft of the forklift. (Id. at 330-331). It is undisputed that on June 14, 2022, Killian returned a trailer, forklift, and air compressor belonging to TCAT, and additional TCAT property along with a 1980 Harley motorcycle on June 18, 2022. (Id. at 331). Upon the advice of Chief Evans, Sgt. Grizzle released Killian from custody pending investigation. (Dkt. 23 at 272; Dkt. 25-1 at 290). Sgt. Grizzle then turned the case over to the Illinois Attorney General’s Office to ensure an independent agency handled the matter. (Dkt. 23 at 272; Dkt. 25-1 at 291). At the time of his deposition for this matter, no formal charges were filed

against Killian. (Killian Dep. at 104, Dkt. 22-1). A little less than a year later, on May 31, 2023, Killian filed this lawsuit in state court alleging that Defendants violated his Fourth Amendment rights by arresting him without probable cause. (Compl., Dkt. 1-1). Defendants removed the case to federal court two weeks later asserting federal question jurisdiction. (Notice of Removal, Dkt. 1). Following discovery, Defendants filed a motion for summary judgment. (See Mot., Dkts. 21, 22). That motion is fully briefed and ripe for review. STANDARD OF REVIEW Summary judgment is proper where “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as

to material fact and that the moving party is entitled to a judgment as a matter of law.” Fed. R. Civ. P. 56 (c). In determining whether there is a genuine issue of fact, the Court “must construe the facts and draw all reasonable inferences in the light most favorable to the nonmoving party.” Foley v. City of Lafayette Indiana, 359 F.3d 925, 928 (7th Cir. 2004). The party seeking summary judgment has the burden of establishing the lack of any genuine issue of material fact. See Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L. Ed. 2d 265 (1986). A genuine issue of material fact exists if “the evidence is such that a reasonable jury could return a verdict for the nonmoving party.” Anderson v. Liberty Lobby Inc., 477 U.S. 242

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