McNease v. Laldee

CourtDistrict Court, N.D. Illinois
DecidedMarch 18, 2021
Docket1:19-cv-07280
StatusUnknown

This text of McNease v. Laldee (McNease v. Laldee) 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
McNease v. Laldee, (N.D. Ill. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

MICHAEL A. McNEASE et al,

Plaintiffs, Case No. 19-cv-7280 v. Judge Mary M. Rowland DEPUTY GIZELL LALDEE et al,

Defendants.

MEMORANDUM OPINION AND ORDER Michael A. McNease (“McNease”), Gladys R. French, Administrator of the Estate of Donicse A. Redmond, Maurice McNease, and TM, a minor child, by and through Michael A. McNease, her natural father and next friend (“Plaintiffs”), bring this action pursuant to 42 U.S.C. § 1983 (“§ 1983”) alleging that Defendants violated their constitutional rights under the Fourth and Fourteenth Amendments.1 Before the Court is a motion to dismiss by four Cook County Sheriff’s Deputies: Deputy Gizell Laldee, Deputy Ralph Marroquin, Deputy Christopher Kolasa, and Deputy Timothy Wilson (“Defendants” or “Deputies”). (Dkt. 38). For the reasons stated below, this motion to dismiss is granted in part and denied in part. Background The following factual allegations are taken from the Amended Complaint (Dkt. 37) and are accepted as true for the purposes of this motion to dismiss. See W.

1 The Amended Complaint also contains state law claims against Defendant Lavano Foster, who is in default. Those claims will not be addressed here. The Sheriff’s Deputies are named only in Counts I, II, and III. Bend Mut. Ins. Co. v. Schumacher, 844 F.3d 670, 675 (7th Cir. 2016). Plaintiffs were tenants at a residential property located at 756 East 148th Street in Dolton, Illinois from 2008 until 2017. The property was in need of repair, and in May of 2017

McNease asked his landlord, Lavano Foster (“Foster”) to address a broken water pump, basement flooding, the smell of sewage, and ceiling leaks. Foster did not address these concerns, so in June of 2017 McNease reported this damage to the Housing Authority. After a subsequent inspection, Foster was ordered to make repairs. In an act of retaliation, Foster went to the Circuit Court of Cook County on July 21, 2017 and filed a forcible entry and detainer action against McNease. This

action falsely alleged that McNease owed $748.00 in overdue rent and requested an order of possession with which to evict him. McNease was never served a summons. Instead, Foster arranged to have another individual, impersonating McNease, accept personal service at a different residential property he owned (12874 Green Street, Chicago, IL 60628). On August 24, 2017, McNease paid Foster $748.00 via money order (although

he contends that this money was not yet owed). In exchange, Foster agreed not to pursue eviction. However, the next day Foster went to court and obtained a default judgment against McNease, and an order of possession valid for 120 days. Only McNease was named in this order of possession, not his partner or children. On or about September 18, 2017, Foster paid to have the Cook County Sheriff’s Department evict McNease. The Sheriff’s Department mailed McNease a “final notice” of this eviction on October 4, 2017. The next day on October 5th, McNease went to court and provided proof of the

$748.00 money order. The court vacated the order of possession. McNease filed a copy of the October 5th order with the Cook County Sheriff’s Department. He also provided a copy of this order to Foster and continued to pay rent from July through October. Nevertheless, on November 6, 2017, McNease and his family were evicted by four Sheriff’s Deputies: Deputy Gizell Laldee, Deputy Ralph Marroquin, Deputy Christopher Kolasa, and Deputy Timothy Wilson. They entered the McNease residence (which had been locked), changed the locks, and gave Foster possession of

all personal property in the home. They also opened and searched all of the drawers in the home, taking photographs of their contents. McNease returned from work to find this eviction taking place, and was not allowed to enter his residence. He explained to the Sheriff’s Deputies that he had an order vacating the order of possession, but they refused to allow him to retrieve it. Foster, who was also on the premises, admitted that the eviction was retaliatory,

saying “What the fuck you thought—you goin’ to report me?” Foster and “his agents” (though not, apparently, the Sheriff’s Deputies) then removed most of the McNease family’s belongings from the residence, including the contents of a safe, and destroyed the remaining items. On November 6, 2017, the day of his eviction, McNease filed an emergency motion to vacate the order of possession once again. That motion was granted on November 7, 2017, and because the order was difficult to read a second order was produced on November 8, 2017. McNease and his family took up residence in their home once again, and Foster was ordered to return all the personal property he had

removed or pay a fine of $100.00 per day. As of the date the Amended Complaint was filed, Foster had yet to return that property or pay his fine, and he has been found in civil contempt of court. Legal Standard A motion to dismiss tests the sufficiency of a complaint, not the merits of the case. See Gibson v. City of Chi., 910 F.2d 1510, 1520 (7th Cir. 1990). “To survive a motion to dismiss under Rule 12(b)(6), the complaint must provide enough factual

information to state a claim to relief that is plausible on its face and raise a right to relief above the speculative level.” Haywood v. Massage Envy Franchising, LLC, 887 F.3d 329, 333 (7th Cir. 2018) (quotations and citation omitted). See also Fed. R. Civ. P. 8(a)(2) (requiring a complaint to contain a “short and plain statement of the claim showing that the pleader is entitled to relief.”). A court deciding a Rule 12(b)(6) motion accepts the plaintiff’s well-pleaded factual allegations as true and draws all

permissible inferences in the plaintiff’s favor. Fortres Grand Corp. v. Warner Bros. Entm't Inc., 763 F.3d 696, 700 (7th Cir. 2014). A plaintiff need not plead “detailed factual allegations”, but “still must provide more than mere labels and conclusions or a formulaic recitation of the elements of a cause of action for her complaint to be considered adequate under Federal Rule of Civil Procedure 8.” Bell v. City of Chi., 835 F.3d 736, 738 (7th Cir. 2016) (citation and internal quotation marks omitted). Dismissal for failure to state a claim is proper “when the allegations in a complaint, however true, could not raise a claim of entitlement to relief.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 558, 127 S. Ct. 1955, 1966 (2007). Deciding the plausibility

of the claim is “a context-specific task that requires the reviewing court to draw on its judicial experience and common sense.” McCauley v. City of Chi., 671 F.3d 611, 616 (7th Cir. 2011) (quoting Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009)). Analysis The Sheriff’s Deputies make various arguments in support of their motion to dismiss. These are addressed in turn, below. I. Immunity

A. Sovereign Immunity States and state agencies are immune from suit under the Eleventh Amendment “unless the state consents or Congress abrogates the state’s immunity.” Thomas v. Sheahan, 370 F. Supp. 2d 704, 708 (N.D. Ill. 2005) (citing Scott v. O’Grady, 975 F.2d 366, 369 (7th Cir. 1992)).

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McNease v. Laldee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcnease-v-laldee-ilnd-2021.