White v. City of Chicago

149 F. Supp. 3d 974, 2016 U.S. Dist. LEXIS 19606, 2016 WL 640523
CourtDistrict Court, N.D. Illinois
DecidedFebruary 18, 2016
Docket14 C 9915
StatusPublished
Cited by11 cases

This text of 149 F. Supp. 3d 974 (White v. City of Chicago) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
White v. City of Chicago, 149 F. Supp. 3d 974, 2016 U.S. Dist. LEXIS 19606, 2016 WL 640523 (N.D. Ill. 2016).

Opinion

Memorandum Opinion and Order

Gary Feinerman, United States District Judge

Chicago police officer Anthony Rotkvich arrested Lionel White for drug offenses, and White spént the next 16 months detained at Cook County Jail before being tried and acquitted of the charges against him. White then filed this suit against Rotkvich and the City of Chicago under 42 U.S.C. § 1983 and Illinois law. Doc. l..The court dismissed the complaint .under Federal Rule of Civil Procedure 12(b)(6),- but allowed White to file an amended complaint. Doc. 21. Based on the allegation that Rotkvich’s false police reports resulted in White’s prosecution and pretrial detention, the amended complaint brings Fourth and Fourteenth Amendment claims against Chicago and Rotkvich and a state law malicious prosecution claim against Chicago. Doc. 22. Defendants move to dismiss the amended complaint under Rule 12(b)(6). Doc. 27. The motion is granted; the federal claims are dismissed with prejudice, while the state .law claims are dismissed without prejudice to White refiling them in state court.

Background

In considering the motion to dismiss, the court assumes the truth of the amended complaint’s.factual allegations, though not its legal conclusions. See Lodholtz v. York Risk Servs. Grp., Inc., 778 F.3d 635, 639 (7th Cir.2015). The court must consider “documents attached to the [amended] complaint, documents that are critical to the [amended] complaint and referred to in it, and information that is subject to proper judicial notice,” along with additional facts set forth in White’s brief opposing dismissal, so long as those' facts “are consistent with the pleadings.” Phillips v. Prudential Ins. Co. of Am., 714 F.3d 1017, 1019-20 (7th Cir.2013) (internal quotation marks omitted); see also Runnion ex rel. Runnion v. Girl Scouts of Greater Chi. & Nw. Ind., 786 F.3d 510, 528 n. 8 (7th Cir.2015). The following facts are set forth as favorably to White as those materials allow. See Gomez v. Randle, 680 F.3d 859, 864 (7th Cir.2012). The court does not and could not know at this point whether White’s allegations are entirely true, partly true, or entirely, false.

On August 11', 2012, more than two years before this suit was filed, Rotkvich arrested White as White walked out the front door of a multi-unit apartment building. Doc. 22 at ¶¶ 5-6. Rotkvich had a warrant to search Apartment 2S, and he and other officers executed the warrant and found “contraband” there. Id. at ¶¶ 8, 10(b). Rotkvich had no reason to believe that White was connected with the contraband. Id. at ¶ 9. However, in police reports that he prepared, Rotkvich wrote four false statements connecting White with the contraband — first, ” that White admitted that he sold illegal drugs; second, that White admitted that he was the person named in the search warrant; third, that another person told the officers that White lived in Apartment 2S; and fourth, that the officers found “proof of residence” for White in Apartment 2S, when in fact they found only an envelope addressed to ‘Whi Lio” in Apartment 1. Id: at ¶ 10.

As .a result of Rotkvich’s reports, White was charged with a criminal offense “related to the contraband purportedly found in Apartment 2S,” and he .spent the next 16 [976]*976months in jail awaiting trial. Id. at ¶¶ 10, 11. He was acquitted on December 10, 2013. Id. at ¶ 11. Exactly one year later, White filed this suit against Rotkvich and the City of Chicago, alleging that Rotk-vich’s falsehoods caused his prosecution and pretrial detention.

Discussion

The amended complaint claims that Chicago and Rotkvich violated the Fourth and Fourteenth Amendments, and that Chica:-go committed the Illinois tort of malicious prosecution. Doc. 22 at ¶¶ 12-13. White acknowledges that Llovet v. City of Chicago, 761 F.3d 759 (7th Cir.2014), forecloses his Fourth Amendment claim. Doc. 22 at ¶ 12 n.1; Doc. 30 at 1 n.2. After briefing on the present motion concluded, the Supreme Court granted certiorari in Manuel v. City of Joliet, — U.S. —, 136 S.Ct. 890, 193 L.Ed.2d 783 (2016), which will address whether Llovet was correctly decided. But unless and until the Supreme Court says otherwise, this court remains bound by Llovet, see Jansen v. Packaging Corp. of Am., 123 F.3d 490, 495 (7th Cir.1997) (en banc) (per curiam), and so the Fourth Amendment claim is dismissed with prejudice.

The Fourteenth Amendment claim is significantly more difficult to resolve. White claims that Rotkvich violated the Due Process Clause by fabricating evidence of his (supposed) guilt. The claim is called a “Whitlock claim” because in Whitlock v. Brueggemann, 682 F.3d 567 (7th Cir.2012), the Seventh Circuit held that “a police officer who manufactures false evidence against a criminal defendant violates due process if that evidence is later used to deprive the defendant of her liberty in some way.” Id. at 580. Significantly for present purposes, the two plaintiffs in Whitlock had been convicted at trial and spent 17 and 21 years in prison before their release. Id. at 570; see also Fields v. Wharrie, 740 F.3d 1107, 1109, 1113 (7th Cir.2014) (holding that a plaintiff who alleged that he was convicted and imprisoned on the strength of. fabricated evidence stated a Whitlock claim). In Saunders-El v. Rohde, 778 F.3d 556 (7th Cir.2015), the Seventh Circuit held that a Whitlock claim was unavailable to a plaintiff who had been charged based on (allegedly) fabricated evidence, who was quickly released on bond following his arrest and thus did not suffer pretrial detention, and who ultimately was acquitted; such- a plaintiff, the court ruled, could pursue only a- state law malicious prosecution claim. Id. at 561; see also Alexander v. McKinney, 692 F.3d 553, 557 (7th Cir.2012) (same).

This case presents the question whether a civil plaintiff who (unlike the Saunders-El and Alexander plaintiffs) did suffer pretrial detention ás a'result of fabricated evidence, but who (unlike the' Whitlock and Fields plaintiffs) later was acquitted, can bring a Whitlock claim, or whether such a plaintiff is limited to- bringing a malicious prosecution claim under state law. The principal reason this question is difficult, at least from the perspective of a district judge duty-bound to follow circuit precedent, is that the Seventh Circuit has issued conflicting signals regarding the viability of a Whitlock claim under these circumstances. Accordingly, the court will do the best it can with the guidance that the Seventh Circuit and the Supreme Court have made available. Reviewing that guidance requires a return to first principles.

The Due Process Clause prohibits States from “depriving] -any person of life, liberty, or property, without due process of law.” U.S. Const, amend. XIV, § 1. Outside the context of certain government actions altogether prohibited by the substantive component of the Due Process Clause, see Washington v. Glucksberg, 521 U.S. [977]*977702, 720, 117 S.Ct. 2258, 138 L.Ed.2d 772 (1997) (collecting cases), “the deprivation by state action of a constitutionally protected interest in-‘life, liberty, or property is not in.

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Cite This Page — Counsel Stack

Bluebook (online)
149 F. Supp. 3d 974, 2016 U.S. Dist. LEXIS 19606, 2016 WL 640523, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-v-city-of-chicago-ilnd-2016.