Oszust v. Town of St. John

212 F. Supp. 3d 770, 2016 U.S. Dist. LEXIS 117173, 2016 WL 4541131
CourtDistrict Court, N.D. Indiana
DecidedAugust 30, 2016
DocketCase No. 2:15-CV-339 JD
StatusPublished
Cited by3 cases

This text of 212 F. Supp. 3d 770 (Oszust v. Town of St. John) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Oszust v. Town of St. John, 212 F. Supp. 3d 770, 2016 U.S. Dist. LEXIS 117173, 2016 WL 4541131 (N.D. Ind. 2016).

Opinion

OPINION AND ORDER

JON E. DEGUILIO, United States District Judge

In this case, police officer David Oszust alleges that the Town of St. John, Indiana (the Town) retaliated against him for engaging in activity protected by Title VII. Further, he alleges that the Town’s Metropolitan Board of Police Commissioners (the Board) commenced disciplinary proceedings against him that do not comply with Indiana Code § 36-8-3-4 (which governs police board disciplinary proceedings) 1 and will force him to disclose his medical records in violation of his Fifth Amendment right against self-incrimination.2 He also brings claims against Chief of Police Fred Fregó and James Turturil-lo, a police sergeant, under 42 U.S.C. § 1983 for First Amendment retaliation. Finally, Oszust and St. John citizen Thomas Parada allege that the Board has held non-public disciplinary meetings pertaining to Oszust (and plans to hold more) in violation of Indiana Code § 5-14-1.5-1 et seq. (Indiana’s Open Door Law) and the First Amendment. The Defendants have now filed three motions to dismiss for failure to state a claim upon which relief can be granted.3 [DE 47, 65, 70].4 First, the [773]*773Town moved to dismiss the Fifth Amendment and Title VII retaliation claims against it. [DE 47, 48, 55, 59]. Second, Defendant Turturillo filed a motion to dismiss the First Amendment retaliation claim against him. [DE 65, 66, 67, 72], Third, the Town filed another motion to dismiss as to the claims against it under Indiana’s Open Door Law, the police disciplinary board statute and the First Amendment. [DE 70, 71, 79, 82], Thus, the Defendants have now moved to dismiss all of the Plaintiffs’ claims except for the First Amendment retaliation claim against Fre-gó. Their motions are ripe for review.

STANDARD OF REVIEW

In reviewing a motion to dismiss for failure to state a claim upon which relief can be granted under Federal Rule of Civil Procedure 12(b)(6), the Court will take the facts alleged by the Plaintiffs to be true and draw all reasonable inferences in their favor. A complaint must contain only a “short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). However, that statement must contain sufficient factual matter, accepted as true, to state a claim for relief that is plausible on its face. Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009). Evaluating whether a Plaintiffs claim is sufficiently plausible to survive a motion to dismiss is “a context-specific task that requires the reviewing court to draw on its judicial experience and common sense.” McCauley v. City of Chicago, 671 F.3d 611, 616 (7th Cir.2011) (quoting Iqbal, 556 U.S. at 678, 129 S.Ct. 1937).

FACTS

Plaintiff David Oszust has been an officer of the St. John, Indiana police department since 2004. In 2013, he was injured in a work-related car accident. He was then placed on medical leave and began to receive workers’ compensation benefits. Police Chief Fred Fregó accused Oszust of committing fraud in obtaining some or all of those benefits. In November 2014, Fre-gó brought disciplinary charges against Oszust before the Board. Those charges were dismissed the same month because, Oszust says, the Town was not sufficiently prepared to proceed with them. Fregó refiled charges against Oszust on January 30, 2015, but again dismissed them as the Board was not prepared to proceed with a hearing.

Around this time, three women purportedly experienced sexual harassment by Fregó, Turturillo and other members of the St. John Police Department. Oszust encouraged them to bring their allegations to a lawyer, the EEOC, a state prosecutor and law enforcement. Those women filed suit against the Town in March 2015. The Defendants were aware of Oszust’s involvement in this matter.

Charges were refiled against Oszust for a third time on August 11, 2015. Two weeks later, on August 25, 2015, Fregó filed a motion with the Board seeking to compel Oszust to sign authorizations disclosing his medical records. The Board granted the motion without giving Oszust an opportunity to respond. Oszust filed a motion for reconsideration as to the Board’s decision on August 29, 2015, but the Board denied it and again ordered Oszust to execute a medical records release.

Throughout these proceedings, the Board convened several times in executive sessions, which are closed to the public. Oszust and his counsel were present at some or all of those executive sessions. The Board has also indicated that it intends to hold further meetings as to Osz-[774]*774ust and an administrative hearing on the charges against him in executive session. "While the Board does seek to proceed with charges against Oszust, it has not yet taken further steps to discipline him. He is presently on administrative leave.

In connection with these events, Oszust filed three lawsuits. First, he filed a suit in federal court (case no. 2:15-cv-339). That complaint, as amended, brings claims against the Town, asserting that the Board’s order that Oszust disclose his medical records violates his Fifth Amendment right against self-incrimination and that the Town illegally retaliated against him under Title VII. [DE 41]. It also brings First Amendment retaliation claims under 42 U.S.C. § 1983 against Fregó and Turturillo. Id. Second, Oszust filed two lawsuits in Indiana state court, which were later consolidated into a single complaint and removed to federal court (case no. 2:16-cv-22). In that consolidated complaint, as amended, Oszust claims that Indiana law bars the disciplinary charges against him because the Board failed to hold a timely hearing in compliance with Indiana Code § 36-8-3-4. [DE 3, case no. .2:16-cv-22]. Oszust also alleges, in conjunction with Parada (Parada joins this suit as to these allegations only), that the Board’s closed-door meetings violate Indiana law and the First Amendment. Id. All of the above-described claims have now been consolidated into the single suit presently before the Court. [DE 63]. The Defendants have now filed motions to dismiss all of the Plaintiffs’ claims except for the § 1983 First Amendment claim against Fregó. The Court addresses each claim at issue in turn.

ANALYSIS

YoMTCgerAbstention

The Court first considers Younger abstention. That doctrine requires federal courts to “abstain from enjoining ongoing state proceedings that are (1) judicial in nature, (2) implicate important state interests, and (3) offer an adequate opportunity for review of constitutional claims, (4) so long as no extraordinary circumstances—like bias or harassment— exist which auger against abstention.” FreeEats.com, Inc. v. Indiana, 502 F.3d 590, 596 (7th Cir.2007) (quoting Majors v. Engelbrecht, 149 F.3d 709, 711 (7th Cir. 1998)). "While Younger

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
212 F. Supp. 3d 770, 2016 U.S. Dist. LEXIS 117173, 2016 WL 4541131, Counsel Stack Legal Research, https://law.counselstack.com/opinion/oszust-v-town-of-st-john-innd-2016.