Schmalshof v. McDonough County, Illinois

CourtDistrict Court, C.D. Illinois
DecidedMarch 5, 2025
Docket3:24-cv-03071
StatusUnknown

This text of Schmalshof v. McDonough County, Illinois (Schmalshof v. McDonough County, Illinois) is published on Counsel Stack Legal Research, covering District Court, C.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Schmalshof v. McDonough County, Illinois, (C.D. Ill. 2025).

Opinion

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF ILLINOIS SPRINGFIELD DIVISION

EVAN SCHMALSHOF and ) SCHMALSHOF FAMILY TRANSPORT ) LLC, ) ) Plaintiffs, ) ) v. ) Case No. 3:24-cv-03071-SLD ) McDONOUGH COUNTY and NICHOLAS ) PETITGOUT, individually and not in his ) official capacity, ) ) Defendants. )

ORDER Before the Court is a motion to dismiss filed by Defendants McDonough County and Nicholas Petitgout, ECF No. 7. For the reasons set forth below, the motion is GRANTED. BACKGROUND1 Plaintiffs Evan Schmalshof and Schmalshof Family Transport LLC (“Family Transport”) bring this action against McDonough County and Petitgout, alleging that Defendants deprived Schmalshof of his constitutional right to free speech, effectuated a “scheme and artifice to harass” and “systematically oppress[]” him, interfered with his employment contract, and improperly obtained personal information about him and his company, Family Transport. Compl. ¶ 1, ECF No. 1. Petitgout is the Sheriff of McDonough County, Illinois. Schmalshof is the Chief of Police for the Village of Blandinsville (“Blandinsville”) and previously worked as a sheriff’s deputy for McDonough County.

1 When reviewing a motion to dismiss, the court “accept[s] as true all well-pleaded facts in the complaint and draw[s] reasonable inferences in favor of the plaintiff.” Kap Holdings, LLC v. Mar-Cone Appliance Parts Co., 55 F.4th 517, 523 (7th Cir. 2022). The factual background is drawn from the Complaint, ECF No. 1. While working as a sheriff’s deputy, Schmalshof made truthful statements in an interview that reflected poorly on Petitgout and the McDonough County Sheriff’s Office (“Sheriff’s Office”). In retaliation, Petitgout began harassing Schmalshof by forbidding him from speaking about the Sheriff’s Office or identifying himself as a sheriff’s deputy, prohibiting his colleagues

from contacting him, blocking him from the Sheriff’s Office’s Facebook page, threatening his union representative with retaliation, prohibiting him from delivering defendants to the McDonough County Jail (“County Jail”), blocking the entire Blandinsville Police Department from accessing criminal databases and the McDonough County warrant list, and telling Blandinsville officials that his privileges would be restored if they terminated him as Chief of Police. On August 16, 2023, Petitgout accessed the Illinois State Police Law Enforcement Agencies Data System (“LEADS”), looked up Family Transport’s license plates and Schmalshof’s driver license, and obtained personal information about both Plaintiffs which he improperly used for his own personal use. On January 26, 2024, Petitgout terminated

Schmalshof and then published his termination to various media outlets, falsely imputing misconduct to Schmalshof. Plaintiffs bring six claims under federal and Illinois state law: Count I: Violation of First Amendment and Retaliation; Count II: Violation of the Driver’s Privacy Protection Act (“DPPA”), 18 U.S.C. §§ 2721–2725; Count III: Tortious Interference with Contract; Count IV: Intentional Infliction of Emotional Distress (“IIED”); Count V: False Light Invasion of Privacy; and Count VI: Deprivation of First Amendment Rights Under Monell. Schmalshof brings all six claims on behalf of himself, and the only claim expressly brought by Family Transport is violation of the DPPA. Defendants move to dismiss under Rules 12(b)(1) and (6), arguing that Plaintiffs fail to state a claim upon which relief can be granted, the Court lacks subject-matter jurisdiction over the DPPA claim because Plaintiffs do not allege injury-in-fact, and Petitgout is entitled to immunity. See generally Mem. L. Supp. Mot. Dismiss, ECF No. 8. Plaintiffs did not respond to

Defendants’ motion to dismiss. DISCUSSION I. Legal Standard Rule 12(b)(6) provides for dismissal when a complaint “fail[s] to state a claim upon which relief can be granted.” “The purpose of a motion to dismiss is to challenge the sufficiency of the complaint, not to decide its merits.” Dutch Valley Growers, Inc. v. Rietveld, No. 16-2085, 2016 WL 10789393, at *2 (C.D. Ill. Aug. 29, 2016). At the motion to dismiss stage, the key inquiry is whether the complaint is “sufficient to provide the defendant with ‘fair notice’ of the plaintiff’s claim and its basis.” Indep. Tr. Corp. v. Stewart Info. Servs. Corp., 665 F.3d 930, 934 (7th Cir. 2012) (quoting Erickson v. Pardus, 551 U.S. 89, 93 (2007)). “[D]etailed factual

allegations are unnecessary,” Pierce v. Zoetis, Inc., 818 F.3d 274, 277 (7th Cir. 2016), but the complaint must contain “enough facts to state a claim to relief that is plausible on its face,” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). Where, as here, a plaintiff fails to respond to a motion to dismiss, the court must “look[] to the complaint itself to determine the sufficiency of the pleadings.” Marcure v. Lynn, 992 F.3d 625, 633 n.5 (7th Cir. 2021). “Rule 12(b)(6) prevents courts from granting unopposed motions solely because there is no response.” Id. at 633. Because “[i]t is the defendant’s burden to establish the complaint’s insufficiency,” Gunn v. Cont’l Cas. Co., 968 F.3d 802, 806 (7th Cir. 2020), the court must address the merits of a Rule 12(b)(6) motion even when unopposed. When deciding on a motion to dismiss, a court accepts as true all well-pleaded factual allegations and draws all reasonable inferences from those factual allegations in the plaintiff’s favor. Vesely v. Armslist LLC, 762 F.3d 661, 664 (7th Cir. 2014). “[L]egal conclusions and conclusory allegations merely reciting the elements of the claim,” however, “are not entitled to

[the] presumption of truth.” McCauley v. City of Chicago, 671 F.3d 611, 616 (7th Cir. 2011). “A claim has facial plausibility when the plaintiff pleads factual content that allows 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). A motion to dismiss under Rule 12(b)(1) asserts that the court lacks subject-matter jurisdiction. Mohammad v. IndyMac Bank, F.S.B./One W. Bank, F.S.B., No. 16 C 7241, 2018 WL 1252112, at *3 (N.D. Ill. Mar. 12, 2018). “[F]ederal courts have subject-matter jurisdiction only if constitutional standing requirements also are satisfied,” Collier v. SP Plus Corp., 889 F.3d 894, 896 (7th Cir. 2018), and “[t]he party invoking federal jurisdiction bears the burden of establishing the[] elements” of Article III standing, Lujan v. Defs. of Wildlife, 504 U.S. 555, 561

(1992). II. Analysis a. Count I: First Amendment Retaliation To succeed on a First Amendment retaliation claim, a plaintiff must show that (1) he engaged in constitutionally protected speech, (2) an adverse action was taken against him that was “likely to deter him from exercising his First Amendment rights,” and (3) his speech was at least a motivating factor of the adverse action. Fehlman v. Mankowski, 74 F.4th 872, 875 (7th Cir. 2023). Whether a public employee’s speech is constitutionally protected depends “on whether the speech was made in the employee’s capacity as an employee or as a private citizen.” Id.

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