Oliva v. City of Chicago

CourtDistrict Court, N.D. Illinois
DecidedMarch 24, 2023
Docket1:21-cv-06001
StatusUnknown

This text of Oliva v. City of Chicago (Oliva v. City of Chicago) 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
Oliva v. City of Chicago, (N.D. Ill. 2023).

Opinion

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

DANEE OLIVA,

Plaintiff, No. 21-cv-06001

v. Judge John F. Kness

CITY OF CHICAGO, OFFICER JEREMIAH FORSELL #2921, OFFICER DAVID IVANOV #6667, AND OFFICER RICKEY #12201

Defendants.

MEMORANDUM OPINION AND ORDER Plaintiff Danee Oliva sued three Chicago Police Department (CPD) Officers and the City of Chicago after an arrest and resulting prosecution that Plaintiff asserts was unconstitutional. Plaintiff raises four theories of relief: a claim under 42 U.S.C. § 1983 against the Officers for violating Plaintiff’s Fourth and Fourteenth Amendment rights (Count I); two derivative claims against the Officers for conspiracy (Count II) and failure to intervene (Count III); and a Monell claim against the City (Count IV). Plaintiff also brings four separate state-law claims for malicious prosecution (Count V), intentional infliction of emotional distress (Count VI), respondeat superior (Count VII), and indemnification (Count VIII). Before the Court is Defendants’ motion to dismiss all claims as untimely. (Dkt. 12.) For the reasons that follow, the Court agrees that Plaintiff’s case must be dismissed without prejudice (but with leave to amend). Plaintiff’s alleged injury— false arrest and unlawful pretrial detention—ceased when Plaintiff was released on bond over two years before he filed suit. Count I is therefore time-barred under the applicable two-year statute of limitations. Because the same two-year statute of

limitations applies to Counts II, III, and IV, and because those counts are premised on the same underlying violation, those Counts are also untimely. Finally, because all federal claims are dismissed, the Court declines to exercise supplemental jurisdiction over Plaintiff’s state law claims. I. BACKGROUND

As alleged in the complaint, this case concerns a drug investigation that led to the brief, but wrongful, arrest and detention of Plaintiff Danee Oliva. Plaintiff lived with John Crispino, who owned a 2004 Toyota RAV-4. (Dkt. 1 ¶ 5.) Crispino listed the vehicle on an online car-sharing service called Getaround, which connects vehicle owners with short-term renters. (Id. ¶ 6–7.) On November 28, 2018, Crispino rented his vehicle to Mike K. from 4:30 p.m. until 10:30 p.m.1 (Id. ¶ 8.) During this time, Mike K. set up a drug sale with two undercover officers with whom he had communicated for over a month via text message. (Id. ¶¶ 15-22.) Defendant Forsell

was one of these undercover officers. (Id. ¶ 15.) Mike K. met with the undercover officers at approximately 8:12 p.m. in a retail parking lot. (Id. ¶ 22.) Defendant Forsell entered the Toyota RAV-4 and gave Mike K. $100.00 for a tin foil packet containing ten paper stamps. (Id. ¶¶ 22-23.) Defendant Forsell returned to the undercover squad vehicle and reported a positive narcotics

1 Mike K. is not a party to this case. transaction but allowed Mike K. to drive away without arresting him. (Id. ¶ 29.) A video recording captured the transaction and showed a light skinned person wearing a hat and eyeglasses but did not show the person’s face. (Id. ¶ 27.)

Back at the police station, Defendant Officer Ivanov conducted a search on the Toyota RAV-4 license plate using a law enforcement database, which revealed that the vehicle was registered to Crispino at the address he shared with Plaintiff and provided Crispino’s driver’s license photo. (Id. ¶ 35.) After looking at Crispino’s photo, Defendant Forsell told Defendant Ivanov that Crispino was not the person who sold him the drugs. (Id. ¶ 36.) The officers ran Crispino’s address through a different database and discovered that Plaintiff also resided there. (Id. ¶ 37.) Defendant Ivanov

then searched a database to obtain Plaintiff’s driver’s license photo and presented it to Defendant Forsell in a lineup with five other photos. (Id. ¶38-40.) Defendant Forsell identified Plaintiff as the person who had sold him the drugs. (Id. ¶ 41.) That same day, November 28, 2018, Defendant Officers Forsell and Rickey signed a sworn criminal complaint charging Plaintiff with possession and delivery of a controlled substance. (Id. ¶¶ 54-55.)

Before signing the criminal complaint, the Defendant Officers did not investigate whether Plaintiff was the subscriber linked to Mike K’s phone number, did not question Crispino about the use of his vehicle on the night of the exchange, and did not question Plaintiff as to his whereabouts. (Id. ¶¶ 50-53.) Had they done so, Plaintiff alleges, they would have discovered that, on the night of the sale, Plaintiff worked until around 6:00 p.m. and then went to the movie theater with his girlfriend until around 9:00 p.m. (after the drug deal occurred). (Id. ¶¶ 11-14.) Several months later, Defendant Forsell received lab results showing that the

contents of the tin foil packet tested negative for any controlled substance. (Id. ¶ 48- 49.) Despite the negative lab results, Defendant Ivanov arrested Plaintiff at his home on October 8, 2019. (Id. ¶ 60.) Plaintiff was placed in lockup at CPD District 20 and was released on bond the following morning. (Id. ¶ 62.) But because of the negative lab results and lack of probable cause, on December 6, 2019, the Cook County State’s Attorney dismissed the charge of delivery of a controlled substance. (Id. ¶ 64.) On December 27, 2019, Defendant Ivanov testified before a grand jury;

Plaintiff was then indicted and arraigned for the charge of delivery of a look-alike substance. (Id. ¶ 66.) Unlike with the first charge, Plaintiff appeared in court on this new charge without being arrested and detained in lockup overnight. (Id. ¶¶ 60, 62, 66.) A state judge imposed a new bond on Plaintiff for this new charge. (Id. ¶ 66.) But nearly a year later, the Cook County State’s Attorney again dismissed the indictment based on the lack of probable cause. (Id. ¶ 67.)

II. STANDARD OF REVIEW

A motion under Rule 12(b)(6) “challenges the sufficiency of the complaint to state a claim upon which relief may be granted.” Hallinan v. Fraternal Ord. of Police of Chi. Lodge No. 7, 570 F.3d 811, 820 (7th Cir. 2009). Each complaint “must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’ ” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). These allegations “must be enough to raise a right to relief above the speculative level.” Twombly, 550 U.S. at 555. Put another way, the complaint must present a “short, plain, and plausible factual narrative that

conveys a story that holds together.” Kaminski v. Elite Staffing, Inc., 23 F.4th 774, 777 (7th Cir. 2022). In evaluating a motion to dismiss, the Court must accept as true the complaint’s factual allegations and draw reasonable inferences in the Plaintiff’s favor. Iqbal, 556 U.S. at 678. But even though factual allegations are entitled to the assumption of truth, mere legal conclusions are not. Id. at 678−79. If there is any set of facts, consistent with the complaint, “that would defeat a statute-of-limitations defense, questions of timeliness are left for summary judgment

(or ultimately trial), at which point the district court may determine compliance with the statute of limitations based on a more complete factual record.” Sidney Hillman Health Ctr. of Rochester v.

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Oliva v. City of Chicago, Counsel Stack Legal Research, https://law.counselstack.com/opinion/oliva-v-city-of-chicago-ilnd-2023.