Reed v. Gardner

986 F.2d 1122, 1993 WL 45153
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 23, 1993
DocketNo. 91-3173
StatusPublished
Cited by244 cases

This text of 986 F.2d 1122 (Reed v. Gardner) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Reed v. Gardner, 986 F.2d 1122, 1993 WL 45153 (7th Cir. 1993).

Opinions

FLAUM, Circuit Judge.

The Reed family suffered a tragic accident on September 11, 1988, when a drunk driver crossed the center line of the highway and crashed into their car. Earlier that day, defendants Gardner, Davidson, and Bender had arrested the original driver of the car, leaving a drunk passenger behind. That passenger became the drunk driver who caused the head-on collision approximately two hours later. The plaintiffs appeal from the district court’s dismissal of their section 1983 claims against Gardner, Davidson, and Bender, and from the dismissal of Jason Wesley Reed’s claims. We reverse in part and affirm in part.

I.

We review de novo the district court’s decision on a motion to dismiss, assuming, as the district court must, the truth of all well-pleaded factual allegations and drawing all reasonable inferences in favor of the plaintiff. Prince v. Rescorp Realty, 940 F.2d 1104, 1106 (7th Cir.1991). According to the complaint, Richard Reed was driving a Chevrolet Suburban north on Illinois Route 130 in Jasper County at midafternoon on September 11, 1988. His wife Pamela Jo Reed, who was eight months pregnant, sat next to him, and their young daughters Angela and Marilyn Reed sat in the back with Pamela’s parents Roy and Marilyn Kuykendall. Larry Rice was driving south on Route 130 when he crossed the center line and collided head on with the Reed’s car. He was intoxicated at the time of the crash and was being pursued at high speeds by defendant Deputy Sheriff Jack Ragsdale. Pamela Jo Reed died of her injuries, as did the fetus she carried, Jason Wesley Reed. Marilyn Reed [1124]*1124suffered brain damage with post-traumatic encephalopathy and seizures, and several broken bones. Richard and Angela Reed sustained minor physical injuries, and both suffer severe emotional trauma. The Kuykendalls suffered broken bones and internal injuries, in addition to emotional trauma.

Approximately two hours before the accident, defendants State Trooper Thomas Gardner, Chief Herman Davidson of the Martinsville Police Department, and defendant Deputy Sheriff James Bender of the Clark County Sheriffs Department arrested Cathy Irby in Clark County. They left Larry Rice, who had been riding in Irby’s car, inside the car with Irby’s car keys, although they knew or should have known that Rice was intoxicated.

The -district court dismissed Count X of the appellants’ complaint, ruling that under DeShaney v. Winnebago County Department of Social Services, 489 U.S. 189, 109 S.Ct. 998, 103 L.Ed.2d 249 (1989) appellants could not state a claim for deprivation of constitutional rights. The Supreme Court in DeShaney held that “a State’s failure to protect an individual against private violence simply does not constitute a violation of the Due Process Clause.” Id., 489 U.S. at 197,109 S.Ct. at 1004. The district court began with the premise that “the thrust of the allegation[s] is that the defendants failed to prevent Rice from [operating] the vehicle”, rejecting the plaintiffs’ emphasis on the defendants’ affirmative action in arresting Irby and “entrusting the car to Rice.” Unfortunately, the district court then went outside the pleadings to distinguish cases finding section 1983 liability; it held that the police did not create the dangerous situation in this case because Cathy Irby herself was arrested for driving while intoxicated.

The pleadings, however, contain no allegation, nor can a reasonable inference be drawn, that Cathy Irby was intoxicated when the defendants arrested her. At least one defendant brought to the district court’s attention the reason for Irby’s arrest, that she was driving while intoxicated. The appellants admit in their brief that this was the reason for Irby’s arrest, yet it cannot support the defendants’ motions to dismiss. The district court might have converted its ruling to one of summary judgment, and noted the additional crucial fact outside the pleadings. The plaintiffs might have filed a motion for reconsideration based on the inclusion of a fact outside the pleadings. Instead, the district court dismissed the count, relying on Irby’s intoxication, and the plaintiffs appealed. We cannot affirm the district court’s ruling based on its reasoning.

Assuming the truth of the allegations in the pleadings and making reasonable inferences for the plaintiffs, we must decide whether injured parties can state a claim under section 1983 when police officers arrest a sober driver and leave behind an obviously drunk passenger who takes the wheel. We can affirm only if in that situation DeShaney forecloses an action for a civil rights violation. Because on remand the defendants undoubtedly will offer proof of the reason for Irby’s arrest, however, we will also address the outcome if the plaintiffs had plead that Irby was intoxicated or if summary judgment had been granted on that basis.

II.

The Due Process Clause of the Fourteenth Amendment provides that “[n]o State shall ... deprive any person of life, liberty, or property, without due process of law.” According to the Supreme Court, the purpose of the Due Process Clause was “to protect the people from the State, not to ensure that the State protected them from each other.” DeShaney, 489 U.S. at 196, 109 S.Ct. at 1003. Initially, affirmative obligations to protect certain citizens grew out of prison situations, in which the state deprived prisoners of the liberty to care for themselves, see Estelle v. Gamble, 429 U.S. 97, 97 S.Ct. 285, 50 L.Ed.2d 251 (1976), and involuntary commitment of mental patients, for the same reason, see Youngberg v. Romeo, 457 U.S. 307, 102 S.Ct. 2452, 73 L.Ed.2d 28 (1982). The guiding principle of these cases is that, when a state takes custody of a person, “the Con[1125]*1125stitution imposes upon it a corresponding duty” for his protection. DeShaney, 489 U.S. at 200, 109 S.Ct. at 1005. Inaction by the state in the face of a known danger is not enough to trigger the obligation; according to DeShaney, the state must have limited in some way the liberty of a citizen to act on his own behalf.

DeShaney’s emphasis on the state’s obligation under the Due Process Clause to those in its custody seems at first to prevent plaintiffs from proceeding under section 1983. Not only were the Reeds never in custody, they had never encountered the defendants. The defendants did not even take Rice into custody. DeShaney, however, leaves the door open for liability in situations where the state creates a dangerous situation or renders citizens more vulnerable to danger. Id., 489 U.S. at 201, 109 S.Ct. at 1006 (“While the State may have been aware of the dangers that Joshua faced in the free world, it played no part in their creation, nor did it do anything to render him any more vulnerable to them____ [I]t placed him in no worse position than that in which he would have been had it not acted at all____”); see also Gregory v. City of Rogers,

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Bluebook (online)
986 F.2d 1122, 1993 WL 45153, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reed-v-gardner-ca7-1993.