MILLS v. NUNGESTER

CourtDistrict Court, S.D. Indiana
DecidedMay 18, 2020
Docket4:19-cv-00040
StatusUnknown

This text of MILLS v. NUNGESTER (MILLS v. NUNGESTER) 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
MILLS v. NUNGESTER, (S.D. Ind. 2020).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA NEW ALBANY DIVISION

JACOB MILLS, ) ) Plaintiff, ) ) v. ) Case No. 4:19-cv-00040-TWP-DML ) RILEY NUNGESTER, Indiana State Police ) Trooper, BRIAN BEAUCHAMP, Indiana State ) Trooper, DUSTIN HOUCHIN, and ) MASON MOSSEY, ) ) Defendants. )

ENTRY ON DEFENDANTS’ MOTION TO DISMISS

This matter is before the Court on a Motion to Dismiss filed by Defendants Indiana State Trooper Riley Nungester (“Officer Nungester”), Indiana State Trooper Brian Beauchamp (“Officer Beauchamp”), and Washington County Prosecutor Dustin Houchin (“Houchin”) (collectively the “State Defendants”) pursuant to Federal Rule of Civil Procedure 12(b)(6). (Filing No. 20.) Plaintiff Jacob Mills' (“Mills”) Amended Complaint alleges that the State Defendants (and Mason Mossey, a fourth Defendant who has not moved to dismiss) conspired to violate his Fourteenth Amendment rights to due process and equal protection by threatening Mills and perpetuating false testimony and false criminal allegations against him. (Filing No. 18.) The State Defendants move to dismiss, arguing they are not subject to suit in their official capacities under 42 U.S.C. §§ 1983 and 1985, Houchin is immune in his individual capacity, and Officer Nungester and Officer Beauchamp lack personal involvement or are immune under the Indiana Tort Claims Act. (Filing No. 20.) For the following reasons, the State Defendants’ Motion to Dismiss is granted in part and denied in part. I. BACKGROUND The following facts are not necessarily objectively true, but as required when reviewing a motion to dismiss, the Court accepts as true all factual allegations in the complaint and draws all inferences in favor of Mills as the non-movant. See Bielanski v. County of Kane, 550 F.3d 632,

633 (7th Cir. 2008). Mills resides in Salem, Indiana. (Filing No. 18 at 1.) On October 28, 2016, he was arrested by Officer Nungester and Officer Beauchamp and subsequently charged with Possession of Methamphetamine as a Level 6 Felony, Unlawful Possession of a Syringe as a Level 6 Felony, Possession of Marijuana as a B Misdemeanor, Possession of Paraphernalia as a C Misdemeanor, and Railroad Trespass as a B Misdemeanor. Id. at 2-3. Officer Nungester and Officer Beauchamp both have relationships with Mills’ ex-husband, and specifically hold personal animus toward Mills and targeted him for arrest on this basis. Id. at 2. Mills appeared pro se at his initial hearing and a public defender was appointed to represent him. In May 2017, William G. Sleva, Judge of Lawrence Superior Court II, recused himself from

the case. Thereafter, Michael Robbins (“Judge Robbins”) was appointed Special Judge and the case was moved from Superior Court II to Superior Court I. Id. Defendant Houchin, a prosecutor in Washington County, is the uncle of Mills’ ex-husband. Id. Houchin holds personal animus toward Mills. Id. Judge Robbins is a retired Judge from Washington County and is friends with Houchin. Defendant Mason Mossey (“Mossey”) was Mills' co-defendant in the criminal case. Id. Judge Robbins, Houchin, and Mossey agreed to work against Mills and produce false testimony against him. Id. at 4. On June 13, 2017, the Lawrence Public Defender Agency filed a Motion to Substitute Counsel and Bradley Swihart was appointed to represent Mills. Id. On September 11, 2017, the parties filed a pretrial diversion agreement with the court. Id. Then, on February 1, 2018, the State filed a Motion to Revoke the pretrial diversion agreement. Id. While that motion was pending, Houchin, through Mossey’s attorney, solicited Mossey to give false testimony against Mills. Id. Houchin offered Mossey a plea agreement to testify falsely against Mills, and Mossey accepted.

Id. Houchin was motivated by his personal animus against Mills and stated that he wanted Mills to go to prison so that Mills “could see what prison was like, as a homosexual man.” Id. at 4-5. Eventually, Mossey confessed to Mills and the Lawrence County Court that he had lied during his testimony. Id. at 5. Mills informed his counsel about the deal that Mossey was offered to testify against Mills, and counsel contacted the Lawrence County Prosecutors Office regarding Mossey’s plea agreement. Id. Lawrence County prosecutors then offered to drop all charges against Mills if he completed forty-eight hours of community service. Id. Mills agreed to this resolution at a pretrial conference on June 21, 2018. Id. On July 26, 2018, the State Defendants filed a Motion to Dismiss the pending criminal charges against Mills. Id. at 6. Mills initiated this action March 5, 2019 and filed an Amended Complaint on June 26,

2019, (Filing No. 18), which the State Defendants moved to dismiss on July 20, 2019. (Filing No. 20.) II. LEGAL STANDARD Federal Rule of Civil Procedure 12(b)(6) allows a defendant to move to dismiss a complaint that has failed to “state a claim upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6). When deciding a motion to dismiss under Rule 12(b)(6), the court accepts as true all factual allegations in the complaint and draws all inferences in favor of the plaintiff. Bielanski, 550 F.3d at 633. However, courts “are not obliged to accept as true legal conclusions or unsupported conclusions of fact.” Hickey v. O’Bannon, 287 F.3d 656, 658 (7th Cir. 2002). The complaint must contain a “short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). In Bell Atlantic Corp. v. Twombly, the United States Supreme Court explained that the complaint must allege facts that are “enough to raise a right to relief above the speculative level.” 550 U.S. 544, 555 (2007). Although “detailed factual

allegations” are not required, mere “labels,” “conclusions,” or “formulaic recitation[s] of the elements of a cause of action” are insufficient. Id.; see also Bissessur v. Ind. Univ. Bd. of Trs., 581 F.3d 599, 603 (7th Cir. 2009) (“it is not enough to give a threadbare recitation of the elements of a claim without factual support”). The allegations must “give the defendant fair notice of what the . . . claim is and the grounds upon which it rests.” Twombly, 550 U.S. at 555. Stated differently, the complaint must include “enough facts to state a claim to relief that is plausible on its face.” Hecker v. Deere & Co., 556 F.3d 575, 580 (7th Cir. 2009) (citation and quotation marks omitted). To be facially plausible, the complaint must allow “the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Twombly, 550 U.S. at 556).

III.

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MILLS v. NUNGESTER, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mills-v-nungester-insd-2020.