Soraida Flores v. City of South Bend

997 F.3d 725
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 12, 2021
Docket20-1603
StatusPublished
Cited by123 cases

This text of 997 F.3d 725 (Soraida Flores v. City of South Bend) 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
Soraida Flores v. City of South Bend, 997 F.3d 725 (7th Cir. 2021).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________

No. 20-1603 SORAIDA FLORES, a Personal Representative of the Estate of ERICA FLORES, deceased, Plaintiff-Appellant,

v.

CITY OF SOUTH BEND and JUSTIN GORNY, Defendants-Appellees. ____________________

Appeal from the United States District Court for the Northern District of Indiana, Hammond Division. No. 19-cv-00064-JTM-JPK — James T. Moody, Judge. ____________________

ARGUED OCTOBER 28, 2020 — DECIDED MAY 12, 2021 ____________________

Before RIPPLE, WOOD, and BRENNAN, Circuit Judges. WOOD, Circuit Judge. Erica Flores’s life came to an un- timely end when Officer Justin Gorny of the South Bend, In- diana, police department careened through residential streets and a red light at speeds up to 98 mph to reach a routine traffic stop he was not invited to aid, crashed into Flores’s car, and killed her. Flores’s personal representative, Soraida Flores, 2 No. 20-1603

sued Gorny and the City under 42 U.S.C. § 1983 and associ- ated state laws, asserting that Gorny violated Erica’s substan- tive-due-process rights and that the City was liable under Mo- nell v. Department of Social Services, 436 U.S. 658 (1978), for fail- ing adequately to train its police officers. (We refer to Flores as the plaintiff without distinguishing between the victim and the estate representative unless the context otherwise re- quires.) The district court dismissed the action on the plead- ings. We find, however, that Flores’s allegations plausibly state claims against both defendants, and thus that she is en- titled to proceed with her case. We therefore reverse and re- mand. I In the early hours of July 20, 2018, five South Bend officers (“the Hipakka team”) were assigned to an area in the north- west part of the city, which was considered to be a “hot spot.” Two of them—Zachary Alfrey and James Wagner—patrolled in an unmarked car that was not equipped with sirens or lights. One—Sergeant Ryan Hipakka—drove a fully marked police vehicle. The remaining two officers—Gregory Howard and Mollie O’Blenis—sat in an unmarked car that did have sirens and lights, though they were not in use. The two pa- trolling officers communicated through a tactical channel whenever they wanted assistance from the other three offic- ers. The events that led to Erica’s death began when, around 4:30 am, Alfrey and Wagner radioed over the tactical channel that they had spotted a vehicle speeding in the patrol area and planned to stop it. The remaining three officers promptly acknowledged the report. None of the members of the Hipakka team signaled at any point that the routine traffic No. 20-1603 3

stop qualified as an emergency. None of them requested as- sistance from any other officers outside their group, and none pursued the driver. Enter Officer Gorny. After hearing the exchanges among the Hipakka team over the tactical channel and knowing from those exchanges that no one was asking for external assis- tance, Gorny (then two miles away from the Hipakka team) roared through a residential neighborhood at 78 miles per hour, in disregard of the 30 mile-per-hour speed limit. Gorny made infrequent use of his lights or sirens. Still in the residen- tial area, he then turned onto Western Avenue and accelerated up to 98 miles per hour while intermittently activating and deactivating his lights and sirens. Gorny reached the intersec- tion of Kaley and Western Avenues with an obstructed view of Kaley Avenue. Disregarding the red light, Gorny sped through the intersection and crashed into Erica Flores’s car, which was proceeding lawfully on a green light, killing her. II Because we are considering a dismissal under Rule 12(b)(6), we “accept[] as true all well-pleaded facts and draw[] all reasonable inferences in favor of the non-moving party.” O’Brien v. Vill. of Lincolnshire, 955 F.3d 616, 621 (7th Cir. 2020). The account we have just furnished reflects these principles. In order to survive a motion to dismiss on the pleadings, the complaint must “contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.” Ash- croft v. Iqbal, 556 U.S. 662, 678 (2009) (internal quotations omit- ted). 4 No. 20-1603

Flores challenges the district court’s dismissal of her sec- tion 1983 claims against both defendants. We address her in- dividual claim against Gorny first, and then her Monell claim against the City. We also briefly touch on Flores’s challenge to the district court’s denial of leave to amend the complaint. A A person seeking relief under section 1983 for a violation of her Fourteenth Amendment right to substantive due pro- cess faces a difficult task. She must plead sufficient facts to es- tablish that the officer acted with “criminal recklessness— which is the same as deliberate indifference.” Hill v. Shobe, 93 F.3d 418, 421 (7th Cir. 1996) (quoting Archie v. City of Racine, 847 F.2d 1211, 1222 (7th Cir. 1988)); see also County of Sacra- mento v. Lewis, 523 U.S. 833, 839 (1998) (“deliberate indiffer- ence” or “reckless disregard”). Criminal recklessness in this context has long served as an effective proxy for intent, Hill, 93 F.3d at 421 (citing Wilson v. Williams, 83 F.3d 870, 875 (7th Cir. 1996)), but we do not demand “smoking gun” proof of actual intent. Cf. FED. R. CIV. P. 9(b) (“ … intent … may be al- leged generally”). It is enough to plead plausibly “that the de- fendant had actual knowledge of impending harm which he consciously refused to prevent.” Hill, 93 F.3d at 421. The deliberate-indifference standard demands close atten- tion to the particulars of the case. Identical behavior consid- ered reasonable in an emergency situation might be crimi- nally reckless when state actors have time to appreciate the effects of their actions. See Lewis, 523 U.S. at 850. This is why officers giving chase, who “are supposed to act decisively and to show restraint at the same moment,” have more latitude to balance these competing directives. Id. at 853. Officers re- No. 20-1603 5

sponding to a nonemergency situation or inserting them- selves into a situation that is already under control face a dif- ferent set of constraints. They cannot reasonably expect to en- gage in the same conduct considered acceptable in the heat of an emergency. The key question is whether the officer “ha[d] sufficient knowledge of the danger” such that “one can infer he in- tended to inflict the resultant injury.” Id. In Hill, we con- fronted a case superficially similar to the one now before us. There, a police officer who was not responding to an emer- gency situation sped “well over the speed limit” through a red light and crashed into the decedent’s car, killing him. Id. We concluded that this bare factual allegation allowed at most the inference that the officer created a “generic risk to the public at large” that “d[id] not rise to the threshold of a constitu- tional violation actionable under § 1983.” Id. at 421–22. The district court found Hill dispositive and concluded that Flores’s complaint similarly failed to allege sufficient facts to permit the inference that Gorny subjectively knew of the danger he created and consciously disregarded it.

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