Mellenthin v. The County of McDonough

CourtDistrict Court, C.D. Illinois
DecidedSeptember 30, 2024
Docket4:23-cv-04187
StatusUnknown

This text of Mellenthin v. The County of McDonough (Mellenthin v. The County of McDonough) is published on Counsel Stack Legal Research, covering District Court, C.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mellenthin v. The County of McDonough, (C.D. Ill. 2024).

Opinion

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF ILLINOIS ROCK ISLAND DIVISION

TAMMY MELLENTHIN, as Administrator ) and Personal Representative of the Estate of ) JAMES F. MELLENTHIN, ) ) Plaintiff, ) ) v. ) Case No. 4:23-cv-04187-SLD-JEH ) THE COUNTY OF MCDONOUGH, THE ) MCDONOUGH COUNTY SHERIFF’S ) OFFICE, EVAN C. SCHMALSHOF, ) NICHOLAS B. RUGGIO, ) ) Defendants. )

ORDER Before the Court are Defendants the County of McDonough, the McDonough County Sheriff’s Office, Evan C. Schmalshof, and Nicholas B. Ruggio’s Motion to Dismiss Plaintiff’s Amended Complaint, ECF No. 20, and Motion for Leave to File Reply in Support of Motion to Dismiss Instanter, ECF No. 24. For the reasons that follow, the motion to dismiss is GRANTED IN PART and DENIED IN PART, and the motion for leave to file a reply is GRANTED. BACKGROUND1 Plaintiff Tammy Mellenthin is the Administrator and Personal Representative of the Estate of James F. Mellenthin (“James”), her son. James died after being involved in a high- speed police chase on January 27, 2023 that started in Macomb, Illinois and ended in rural McDonough County, Illinois. Plaintiff brings suit against McDonough County Sheriff’s

1 At the motion to dismiss stage, the court “accept[s] as true all well-pleaded facts in the complaint, and draw[s] all reasonable inferences in [the nonmovant]’s favor.” Pierce v. Zoetis, Inc., 818 F.3d 274, 277 (7th Cir. 2016). Unless otherwise noted, the alleged factual background is drawn from Plaintiff’s Amended Complaint, ECF No. 18. Deputies Schmalshof and Ruggio, the McDonough County Sheriff’s Office (“the MCSO”), and McDonough County arising out of the chase and James’s ensuing death. At 9:13 PM on January 27, 2023, Schmalshof and Ruggio were on duty. Schmalshof was informed from “McDonough County 911” that a blue Grand Am (“the 2006 Pontiac”)2 was “not

stopping for city units” and was traveling eastbound from Columbia Street on Jackson Street. Am. Compl. ¶¶ 31–32, ECF No. 18 (quotation marks omitted). The intersection of Columbia Street and Jackson Street is in Macomb city limits, within the jurisdiction of the City of Macomb Police Department (“MPD”). Schmalshof and Ruggio were on Collins Avenue in Macomb. From their MCSO police vehicle radios, Schmalshof and Ruggio could hear conversations between MPD officers and between MPD officers and McDonough County 911. Around 9:13 PM, Rowland instructed MPD officers to back down because he did not “think [they] ha[d] anything at th[at] point.” Id. ¶ 38 (quotation marks omitted). Rowland repeated this instruction around 9:14 PM. Around 9:15 PM, Rowland ordered MPD “to terminate any effort to pursue the 2006 Pontiac.” Id. ¶ 41 (quotation marks omitted). These

instructions were “broadcasted in . . . Ruggio’s vehicle and any MCSO vehicle with an activated in-car video/audio system.” Id. ¶ 39. MPD never requested assistance from MCSO in pursuing the 2006 Pontiac. However, at approximately 9:13 PM, Schmalshof and Ruggio each departed from Collins Avenue intending to pursue the 2006 Pontiac, activating their emergency lights. Schmalshof had a civilian passenger in his vehicle. At that time, neither Schmalshof nor Ruggio knew the reason the 2006 Pontiac had been stopped or the crime for which any occupant of the 2006 Pontiac was

2 The Amended Complaint refers to the vehicle in pursuit as the 2006 Pontiac, see Am. Compl. ¶ 36, though it is not clear when Schmalshof and Ruggio would have learned that the “blue Grand Am” as described in the 911 communication was a 2006 model. wanted. And neither sought or received permission or received direction from a supervisor to engage in the pursuit. During his pursuit of the 2006 Pontiac, Schmalshof drove his MCSO vehicle above the speed limit, disregarded traffic safety controls, and traveled in the center turn lane and in the

opposite lane of traffic, all without visual contact of the 2006 Pontiac. After turning onto Illinois State Route 67, Schmalshof saw the 2006 Pontiac and informed McDonough 911. Route 67 is a two-lane highway. Schmalshof increased his speed to 140 miles per hour to decrease distance between his vehicle and the 2006 Pontiac. Two cars passed Schmalshof and the 2006 Pontiac traveling the other direction. Schmalshof had crossed the center line and “narrowly avoided colliding with the second oncoming vehicle.” Id. ¶ 65. After the two cars passed, Schmalshof moved his vehicle into the oncoming lane of traffic and positioned his vehicle so that the front bumper was “adjacent to the left-rear quarter panel of the 2006 Pontiac.” Id. ¶ 67. He then steered his car toward the 2006 Pontiac at over 100 miles per hour attempting to execute a Precision Immobilization Technique (“PIT”). Schmalshof’s vehicle collided with the left-rear

quarter panel of the 2006 Pontiac, the rear end of the 2006 Pontiac moved westward, and the 2006 Pontiac crossed the centerline, rolled over, and came to rest in a field on the east side of Route 67. James, who was driving the 2006 Pontiac, died as a result of the collision. Plaintiff filed suit against Defendants on October 26, 2023. See generally Compl., ECF No. 1. She filed the eleven-count Amended Complaint on January 30, 2024. See generally Am. Compl. The first four claims are brought pursuant to 42 U.S.C. § 1983. In Count I, she alleges that Schmalshof violated James’s Fourteenth Amendment right to due process by pursuing James’s vehicle in a manner that shocks the conscience and shows deliberate indifference or reckless regard for James’s life, liberty, and property “such that one can infer he intended to inflict injury upon” James. Id. ¶¶ 110–18. In Count II, she alleges that Schmalshof violated James’s Fourth Amendment rights through his use of unreasonable excessive and deadly force. Id. ¶¶ 119–23. In Count III, she alleges that McDonough County and the MCSO are liable for James’s constitutional violations because they occurred as a result of McDonough County and

the MCSO’s failure to train their employees on how to conduct a lawful and appropriate vehicle pursuit. Id. ¶¶ 124–38. In Count IV, she alleges that McDonough County and the MCSO are liable for James’s constitutional violations because Schmalshof was acting pursuant to a de facto policy of the MCSO to violate the MCSO’s written vehicular pursuit policy “by engaging in vehicular [p]ursuits for misdemeanors, lesser/petty offenses, and non-forcible felonies” and “to drive MCSO vehicles in [p]ursuit with reckless disregard for the safety and life of the motoring public, with the intent to harm or cause injury to fleeing suspects or their property, and/or in a manner where injury or death of fleeing suspects was a highly predictable consequence.” Id. ¶¶ 139–56. In Counts V through XI, Plaintiff brings state law wrongful death claims against all four Defendants; personal injury claims by James against all four Defendants through the Illinois

Survival Act, 755 ILSC 5/27-6; and a claim that McDonough County and the MCSO have to indemnify Schmalshof and Ruggio. Id. ¶¶ 157–92. Defendants move to dismiss Counts I through IV for failure to state a claim and argue the Court should decline to exercise supplemental jurisdiction over the state law claims. Mot. Dismiss ¶¶ 3–4, 6–7. In the alternative, they argue that Schmalshof is entitled to qualified immunity for Counts I and II. Id. ¶ 5. DISCUSSION I. Motion for Leave to File a Reply For all motions other than summary judgment motions, “[n]o reply to the response is permitted without leave of Court.” Civil LR 7.1(B)(3) (effective through September 18, 2024).

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