OWENS v. CONSOLIDATED CITY OF INDIANAPOLIS AND MARION COUNTY

CourtDistrict Court, S.D. Indiana
DecidedApril 1, 2021
Docket1:20-cv-01900
StatusUnknown

This text of OWENS v. CONSOLIDATED CITY OF INDIANAPOLIS AND MARION COUNTY (OWENS v. CONSOLIDATED CITY OF INDIANAPOLIS AND MARION COUNTY) 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
OWENS v. CONSOLIDATED CITY OF INDIANAPOLIS AND MARION COUNTY, (S.D. Ind. 2021).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION

EARL OWENS, ) ) Plaintiff, ) ) vs. ) No. 1:20-cv-01900-JMS-TAB ) CONSOLIDATED CITY OF INDIANAPOLIS AND ) MARION COUNTY, MATTHEW MCFADDEN, and ) HAROLD BLAKE ) ) Defendants. )

ORDER

In May of 2018, Indianapolis Metropolitan Police Department ("IMPD") officers searched Plaintiff Earl Owens's property. The search, Mr. Owens's subsequent arrest, and the filing of criminal charges against Mr. Owens form the basis of this lawsuit. Specifically, Mr. Owens has sued IMPD Officer Matthew McFadden, Morgan County Deputy Prosecutor Harold Blake,1 and the Consolidated City of Indianapolis and Marion County ("the City") for violation of his Fourteenth Amendment rights, intentional infliction of emotional distress, and malicious prosecution. [Filing No. 32.] Presently before the Court is a Motion to Dismiss filed by Deputy Prosecutor Blake, [Filing No. 37], which is now ripe for the Court's decision.

1 Deputy Prosecutor Blake indicates in filings that he is no longer a Deputy Prosecutor, [see, e.g., Filing No. 38 at 1-2], but the Court refers to him as Deputy Prosecutor Blake since he held that position during the time period relevant to this matter. I. STANDARD OF REVIEW

Federal Rule of Civil Procedure 8(a)(2) "requires only 'a short and plain statement of the claim showing that the pleader is entitled to relief.'" Erickson v. Pardus, 551 U.S. 89, 93 (2007) (quoting Fed. R. Civ. Pro. 8(a)(2)). "Specific facts are not necessary, the statement need only 'give the defendant fair notice of what the . . . claim is and the grounds upon which it rests.'" Erickson, 551 U.S. at 93 (quoting Bell Atlantic v. Twombly, 550 U.S. 544, 555 (2007)). A motion to dismiss asks whether the complaint "contain[s] 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 Twombly, 550 U.S. at 570). In reviewing the sufficiency of a complaint, the Court must accept all well-pled facts as true and draw all permissible inferences in favor of the plaintiff. See Active Disposal, Inc. v. City of Darien, 635 F.3d 883, 886 (7th Cir. 2011). The Court will not accept legal conclusions or conclusory allegations as sufficient to state a claim for relief. See McCauley v. City of Chicago, 671 F.3d 611, 617 (7th Cir. 2011). Factual allegations must plausibly state an entitlement to relief "to a degree that rises above the speculative level." Munson v. Gaetz, 673 F.3d 630, 633 (7th Cir. 2012). This plausibility determination is "a context-specific task that requires the reviewing court to draw on its judicial experience and common sense." Id. When a plaintiff "pleads himself out of court by making allegations sufficient to defeat the suit," dismissal under Rule 12 is appropriate. Vincent v. City Colleges of Chicago, 485 F.3d 919, 924

(7th Cir. 2007).

2 II. BACKGROUND

The following factual allegations are taken from the Amended Complaint, [Filing No. 32], the operative complaint in this matter. They are accepted as true solely for the purpose of this Order. Officer McFadden, who is a member of IMPD's Auto Theft Task Force, had held a personal vendetta against Mr. Owens for several years. [Filing No. 32 at 2.] When Mr. Owens would participate in auctions prior to 2018, Officer McFadden would sometimes be in attendance and would harass Mr. Owens and yell that Mr. Owens "ran a chop shop," "was a thief," and was a "scum bag," loud enough for others to hear and so as to disrupt the auctions and other business. [Filing No. 32 at 2.] In May of 2018, police initiated an investigation for the alleged theft of golf carts from a golf course in Morgan County, Indiana. [Filing No. 32 at 2.] On May 21, 2018, Officer McFadden conducted a search of Mr. Owens's property at 535 LaClede Street without a search warrant. [Filing No. 32 at 2-4.] Officer McFadden and the IMPD produced a search warrant at a later time, but it was signed after the search had been completed, did not contain Mr. Owens's name, and stated that no one was present during the search when, in fact, Mr. Owens was present. [Filing No. 32 at 3-4.] Thereafter, Officer McFadden conducted a search of Mr. Owens's property at 607

Whitcomb Street—this time presenting a false warrant upon entry. [Filing No. 32 at 3.] The warrant indicated that Mr. Owens was not present for the search, but he was. [Filing No. 32 at 4.] Mr. Owens requested that Officer McFadden and the other officers leave the property, but they refused his request and continued their search. [Filing No. 32 at 3.] During the search of Mr.

3 Owens's property, Officer McFadden and/or other IMPD officers intentionally broke a door off of Mr. Owens's truck and caused other damage to his property. [Filing No. 32 at 4.] On July 20, 2018, criminal charges were filed against Mr. Owens based on false information and misrepresentations made by Officer McFadden. [Filing No. 32 at 4.] Despite the

existence of jurisdictional issues and no evidence to prosecute Mr. Owens, Deputy Prosecutor Blake continued to pursue the charges. [Filing No. 32 at 5.] Moreover, a scan of the vehicle identification numbers on the golf carts in question confirmed that they were not stolen, yet Deputy Prosecutor Blake continued the prosecution. [Filing No. 32 at 5.] During this time, Mr. Owens was in the process of adopting his niece. [Filing No. 32 at 5.] As a result of the charges against Mr. Owens, however, his niece was removed from his home for two weeks, which significantly delayed the adoption proceedings. [Filing No. 32 at 5.] Wanting Mr. Owens to pay restitution for the alleged thefts, Deputy Prosecutor Blake intentionally interfered with Mr. Owens's adoption proceedings and tried to extort money from him by asking Mr. Owens's defense counsel, Glen Koch, "how much the adoption was worth to [Mr.] Owens to

get the case dismissed." [Filing No. 32 at 6.] In the past, Deputy Prosecutor Blake had tried unsuccessfully to pursue criminal charges against Mr. Owens in Boone County, Indiana twice. [Filing No. 32 at 6.] Eventually, the case against Mr. Owens stemming from the searches was transferred to Boone County in July of 2019. [Filing No. 32 at 6.] Mr. Owens was arrested and posted bond, but the charges were dismissed within 24 hours. [Filing No. 32 at 6.] Nevertheless, Mr. Owens incurred attorneys' fees and Department of Child Services ("DCS") fees, and paid bond money. [Filing No. 32 at 6.] He also lost his salvage license and salvage contracts and was forced to close his salvage yard as a result of his arrest and the criminal charges. [Filing No. 32 at 6.]

4 Mr. Owens initiated this litigation on July 17, 2020, [Filing No. 1], and filed the operative Amended Complaint on November 19, 2020, [Filing No. 32]. Mr. Owens asserts claims for: (1) violation of his Fourteenth Amendment rights under the Due Process Clause and Equal Protection Clause of the United States Constitution, pursuant to 42 U.S.C.

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OWENS v. CONSOLIDATED CITY OF INDIANAPOLIS AND MARION COUNTY, Counsel Stack Legal Research, https://law.counselstack.com/opinion/owens-v-consolidated-city-of-indianapolis-and-marion-county-insd-2021.