Kirk v. City of Kokomo

772 F. Supp. 2d 983, 2011 U.S. Dist. LEXIS 16091, 2011 WL 672639
CourtDistrict Court, S.D. Indiana
DecidedFebruary 17, 2011
DocketCase 1:09-cv-1401-TWP-DML
StatusPublished
Cited by1 cases

This text of 772 F. Supp. 2d 983 (Kirk v. City of Kokomo) is published on Counsel Stack Legal Research, covering District Court, S.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kirk v. City of Kokomo, 772 F. Supp. 2d 983, 2011 U.S. Dist. LEXIS 16091, 2011 WL 672639 (S.D. Ind. 2011).

Opinion

ENTRY ON MOTION TO DISMISS AND ALTERNATIVE MOTION TO STAY

TANYA WALTON PRATT, District Judge.

This matter involving alleged violations of Plaintiffs’ constitutional rights, the federal Racketeer Influence and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961-68, as well as state law tort claims, comes before the Court on Defendants’ Motion to Dismiss and Alternative Motion to Stay [Dkt. 11]. This suit stems from Plaintiffs’, Greg Davis (“Davis”) and Jeff Kirk (“Kirk”), demotion within the Kokomo Police Department, the Kokomo Police Department’s search of Davis’ and Kirk’s respective offices, and the Defendants’ public charge that Kirk and Davis released confidential documents to the media. Plaintiffs allege that these actions violate their Fourth Amendment rights and their Fourteenth Amendment procedural due process rights. Further, Plaintiffs claim that Defendants conspired to violate 42 U.S.C. § 1983 and violated RICO, entitling Plaintiffs to civil damages. Plaintiffs also make additional state law claims for false light publicity and defamation. For the reasons set out below the Court GRANTS Defendants’ Motion to Dismiss and DISMISSES as MOOT Defendants’ Alternative Motion to Stay [Dkt. 11].

I. BACKGROUND

For the purposes of a motion to dismiss under Rule 12(b)(6), the Court accepts all of the Plaintiffs’ well-pleaded allegations as true and draws all favorable inferences for the Plaintiffs. See Killingsworth v. HSBC Bank, 507 F.3d 614, 618 (7th Cir.2007). With this standard in mind, the Court recites the facts as they are contained within the Complaint.

Greg Goodnight (“Goodnight”) was elected mayor of Kokomo, Indiana with substantial financial support from the family of a Kokomo, Indiana businessman (the “Businessman”). Compl. ¶ 1. On January 1, 2008, Goodnight assumed his office. Id. The same day, Robert Baker (“Baker”), the Chief of Police of the Kokomo Police *987 Department (the “KPD”), took possession of a confidential criminal intelligence packet (the “FBI Packet”). Id. ¶ 2. Mark Miller (“Miller”), a Sergeant in the KPD, prepared the FBI Packet with information provided by a confidential informant. Id. The information contained within the FBI Packet included allegations of criminal misconduct by the Businessman and certain KPD officers who were associated with the Businessman. Id. On January 10, 2008, Baker assigned the FBI Packet to David Mitchell (“Mitchell”), Captain of the Professional Standards Unit of the KPD, for additional investigation. Id. ¶ 13. Mitchell concluded his investigation, determined that there was no substantive support for the allegations, and returned the FBI Packet to Baker. Id. ¶¶ 13, 16. Baker took the FBI Packet to his home and placed it in his personal safe. Id. ¶ 16.

Kirk was a Lieutenant in the KPD assigned to the Criminal Investigations Section and briefly to the Special Investigations Unit prior to his demotion. Id. ¶ 17. Davis was a Major of Investigations with the KPD prior to his demotion. Id. ¶ 18. On February 8, 2008, Kirk and Davis met and discussed the need to obtain outside investigatory assistance regarding the allegations of criminal activity involving the Businessman. Id. ¶ 23. On February 13, 2008, Davis briefed Baker about additional criminal allegations concerning the Businessman and Baker approved the utilization of outside agencies to investigate the Businessman. Id. ¶ 24. Davis requested that Baker keep the investigation confidential, particularly from Goodnight. Id. After the February 13, 2008 meeting, Baker informed Goodnight of the investigation. Id. ¶ 26. Additionally, Miller went to the residence of the confidential informant and told the confidential informant not to cooperate with the police investigation of the Businessman. Id. ¶ 27.

On February 17, 2008, a representative of the Howard County Sheriffs Department contacted Davis to discuss a compact disk that the confidential informant recorded (the “Confidential Informant CD”). Id. ¶ 28. After this conversation, Davis heard and received a copy of the Confidential Informant CD. Id. On February 25, 2008, Davis briefed Kirk on the nature of the Confidential Informant CD, and Kirk listened to the content of the CD. Id. ¶ 30. On February 27, 2008, Kirk met with an FBI agent and briefed him concerning the potential criminal enterprise of the Businessman and the KPD officers associated with him. Id. ¶31. They also discussed the Confidential Informant CD. Id. The FBI agent requested that the KPD take no further action pending approval to initiate a joint operation. Id. On March 17, 2008, Kirk and Davis spoke to Baker concerning the Confidential Informant CD. Id. ¶32. Specifically, they discussed Miller’s criminal conduct captured on the Confidential Informant CD and the implications of criminal misconduct by Baker. Id. Baker then summoned Mitchell to his office and continued the discussion in his presence. Id. The same day, Kirk and Baker went to Baker’s residence to pick up the FBI Packet that had been stored there. Id. ¶ 33. Also on March 17, 2008, Kirk and Davis played the Confidential Informant CD for Goodnight and Baker and discussed its implications. Id. ¶ 34. The next day, Baker instructed Davis to call Miller to Davis’ office to allow him to voluntarily resign his rank of Sergeant or face Professional Standards Investigation for his actions and comments recorded on the Confidential Informant CD. Id. ¶ 35. On March 18, 2008, Mitchell and Davis met with Miller. Miller admitted wrongdoing and voluntarily resigned his rank as Sergeant. Id. ¶ 36.

On March 18, 2008, Baker expressed his and Goodnight’s displeasure to Davis about *988 the fact that he informed neither Baker nor Mitchell about the Confidential Informant CD prior to March 17, 2008. Id. ¶ 38. On Max’ch 22, 2008, without Davis’ knowledge, Baker and Mitchell had Davis’ office searched, its departmental and personal contents seized, and his office lock changed. Id. ¶ 41. On March 24, 2008, Kii'k’s office was similarly searched and its contents similarly seized. Id. ¶ 42. That same day, Davis was demoted from his appointed rank of Major to his permanent rank of Captain, and both Davis and Kirk learned that a Professional Standards investigation was being initiated against them. Id. ¶ 44. They were relieved of their duties and placed on administrative leave pending the outcome of the investigation and were ordered to stay at their respective residences between the hours of eight o’clock a.m. and four o’clock p.m., Monday through Friday for the next six months. Id.

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Bluebook (online)
772 F. Supp. 2d 983, 2011 U.S. Dist. LEXIS 16091, 2011 WL 672639, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kirk-v-city-of-kokomo-insd-2011.