Federal Circuits, 7th Cir. (February 16, 1994)
Docket number: 93-1033
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U.S. Supreme Court - California v. Superior Court of Cal., San Bernardino Cty., 482 U.S. 400 (1987)
U.S. Supreme Court - Puerto Rico v. Branstad, 483 U.S. 219 (1987)
U.S. Supreme Court - Oklahoma City v. Tuttle, 471 U.S. 808 (1985)
U.S. Supreme Court - Mitchell v. Forsyth, 472 U.S. 511 (1985)
U.S. Court of Appeals for the 6th Cir. - USA v. Wagner (6th Cir. 2006)
U.S. Court of Appeals for the 11th Cir. - Nos. 93-9158, 93-9324., 49 F.3d 696 (11th Cir. 1995)
Grace H. Han, Sipe, Pankow, Han & Free, Indianapolis, IN, for plaintiff-appellant.
Frank E. Tolbert, John S. Damm, Miller, Tolbert, Muehlhausen, Muehlhausen & Groff, Logansport, IN, for defendants-appellees.Before PELL, CUDAHY, and EASTERBROOK, Circuit Judges.PELL, Circuit Judge.Harold E. Sivard, Jr., appeals the district court's grant of summary judgment to Pulaski County, the Pulaski County Sheriff's Department, and Sheriff Ward-Tillett on his claim for wrongful detention under 42 U.S.C. Sec . 1983. We affirm.I.In December, 1986, a grand jury of the Commonwealth of Massachusetts indicted Sivard for the crime of kidnapping. On February 2, 1987, Deputy Sheriff John Duhnovsky of the Pulaski County Sheriff's Department arrested Sivard without a warrant for the Indiana crime of misdemeanor battery. Sivard was held in the Pulaski County jail without being charged before a judicial officer from February 2 until February 19, 1987. On February 19, Daniel P. Murphy, the prosecuting attorney of Pulaski County, filed battery charges against Sivard, who appeared in person for an initial hearing. Sivard was unable to post the bond of $2,500 and therefore remained in custody.On March 3, 1987, Massachusetts issued an arrest warrant for Sivard on charges of kidnapping, assault and battery with a deadly weapon, and assault with a deadly weapon. On March 24, 1987, Sivard suffered a back injury while preventing a fellow prisoner from hanging himself. The same day, Sivard waived extradition to Massachusetts. Three days later, on March 27, 1987, Sivard was extradited to Massachusetts. Indiana dismissed the battery charges on April 2, 1987.Sivard's amended complaint arose under 42 U.S.C. Sec . 1983 and alleged that the defendants Pulaski County, the Pulaski County Sheriff's Department, Sheriff Charlotte Ward-Tillett, and Dr. John Doe (later identified as Rex Allman, M.D.) violated his rights and privileges under the Fourteenth Amendment to the United States Constitution.1 Sivard sought relief for wrongful detention between February 2 and March 27, 1987, negligent and willful failure to provide him with timely medical care, and Dr. Allman's misdiagnosis of his back injury.The district court granted summary judgment for the defendants on all claims, and Sivard appealed. We reversed the district court's judgment on the wrongful detention claim, and held that (1) the fact that Sivard's warrantless arrest was based on probable cause did not preclude his Sec. 1983 claim for wrongful detention following that constitutional arrest, Sivard I, 959 F.2d at 665; (2) genuine issues of material fact remained concerning the wrongfulness of Sivard's seventeen-day detention, id.; (3) the seventeen-day detention of Sivard stated a claim under the Fourth Amendment in sufficient terms to preclude summary judgment, id. at 667-68; (4) the defendants' admission that Sivard was detained without charge for seventeen days established Sheriff Ward-Tillett's potential liability in either her personal or official capacity, id. at 668; and (5) the inexplicable nature of Sivard's detention made it possible that some official policy or custom was the cause the detention, id. at 668-69. We affirmed the judgment on Sivard's claims for delayed medical treatment and Dr. Allman's alleged malpractice. Id. at 669.On remand, the defendants again moved for summary judgment, supported by the affidavits of Duhnovsky, Murphy, Pulaski County Deputy Prosecuting Attorney Lisa Traylor-Wolff, and Sheriff Ward-Tillett. Sivard filed no written response but presented argument at the hearing on the motion. The district court granted the defendants' motion. Sivard v. Pulaski County, 809 F.Supp. 631, 642 (N.D.Ind.1992). The district court found that summary judgment for Pulaski County, the Pulaski County Sheriff's Department, and Sheriff Ward-Tillett in her official capacity was appropriate because Sivard failed to present facts showing a municipal custom or policy. Id. at 640-41. The district court also granted summary judgment for Sheriff Ward-Tillett in her personal capacity under the doctrine of qualified immunity. Id. at 642. Sivard appeals from this judgment.II.We review the district court's grant of summary judgment de novo, applying the same standards as the district court. Sivard I, 959 F.2d at 664. Summary judgment is appropriate if the record reveals that "there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law." Fed.R.Civ.P. 56(c).A. Presence of a Municipal Policy or CustomA municipality may not be held liable under Sec. 1983 on a theory of respondeat superior. Monell v. Department of Social Services of City of New York, 436 U.S. 658, 691, 98 S.Ct. 2018, 2036, 56 L.Ed.2d 611 (1978). "Instead, it is when execution of a government's policy or custom, whether made by its lawmakers or by those whose edicts or acts may fairly be said to represent official policy, inflicts the injury that the government as an entity is responsible under Sec. 1983." Id. at 694, 98 S.Ct. at 2037. There must be an "affirmative link" between the policy and the alleged constitutional violation. City of Oklahoma City v. Tuttle, 471 U.S. 808, 823, 105 S.Ct. 2427, 2436, 85 L.Ed.2d 791 (1985). "Proof of a single incident of unconstitutional activity is not sufficient to impose liability under Monell, unless proof of the incident also includes proof that it was caused by an existing, unconstitutional municipal policy." Id. at 823-24, 105 S.Ct. at 2436-37. A municipal policy or custom is a necessary requirement to establishing liability in a defendant's individual or official capacity. Sivard I, 959 F.2d at 668; Rascon v. Hardiman, 803 F.2d 269, 273-74 (7th Cir.1986). "Boilerplate allegations of a municipal policy, entirely lacking in any factual support that a city policy does exist, are insufficient." Rodgers v. Lincoln Towing Serv., Inc., 771 F.2d 194, 202 (7th Cir.1985).Sivard's complaint alleges that Sivard "was wrongfully detained pursuant to the policy and custom of the defendants." The complaint also alleges that Sivard's "injury and wrongful detention were a direct result of the Defendant Pulaski County, Pulaski County Sheriff's Department, and Charlotte Ward's actions, custom, and policy." In Sivard I, we described these allegations as approaching "the level of boilerplate vagueness that this Court has ruled should not survive summary judgment." Sivard I, 959 F.2d at 668. Nevertheless, we reversed the grant of summary judgment because of the "inexplicable nature of Sivard's detention." Id. at 669.The affidavits submitted with the defendants' second motion for summary judgment eliminate the inexplicable nature of Sivard's detention. The affidavits of Deputy Sheriff Duhnovsky and Sheriff Ward-Tillett establish that on February 2, 1987, the date of Sivard's arrest, the Pulaski County Sheriff's Department and Sheriff Ward-Tillett knew that Sivard was wanted on kidnapping charges in Massachusetts. The affidavit of Pulaski County Prosecuting Attorney Murphy reveals that on February 4, 1987, Murphy knew that Massachusetts authorities wished to extradite Sivard and would be providing the necessary documentation as quickly as possible, including a certified copy of the warrant of indictment. Murphy's affidavit further states that between Sivard's arrest and February 19, "there were a number of contacts made with the Massachusetts authorities by the Pulaski County Sheriff's Department," and Murphy's Deputy Prosecuting Attorney, Traylor-Wolff. Thus, by February 4, all the defendants knew of the indictment of Sivard and that Massachusetts wished to extradite him.Sivard argues that the affidavits are too vague to eliminate the inexplicable nature of his detention because they do not indicate that the defendants ever attempted to obtain copies of the Massachusetts indictment and extradition request. Murphy's affidavit does not specify how he learned of Massachusetts' extradition request, or the "number of contacts" he made with the Massachusetts authorities between February 2-19, 1987. Sivard argues that the only specific evidence of contacts between Pulaski County and Massachusetts are the two telephone calls made by Duhnovsky to the West Springfield, Massachusetts, Police Department on February 2, 1987.Sivard's arguments are without merit. In Sivard I, we did not require that the defendants describe in detail every contact between the Pulaski County and Massachusetts authorities. Sivard I, 959 F.2d at 668. Rather, we merely required that the defendants answer the questions of "when, and how, Pulaski County officials inquired into and learned of the Massachusetts indictment of Sivard (and, later, the warrant for his arrest)." Id. The defendants have done this.Sivard has continued to rest upon mere conclusory allegations concerning the existence of a municipal custom or policy without any factual support. The record contains no evidence of a custom or policy of the defendants of unconstitutionally detaining persons arrested without a warrant, much less unconstitutionally detaining such persons upon oral requests for extradition. This is precisely what the Supreme Court in Tuttle held to be insufficient to establish a municipal custom or policy under Monell. Tuttle, 471 U.S. at 823-24, 105 S.Ct. at 2436-37. Therefore, the district court properly granted summary judgment to Pulaski County, the Pulaski County Sheriff's Department, and Sheriff Ward-Tillett in her official capacity because of Sivard's failure to establish a municipal policy or custom.B. Qualified Immunity of Sheriff Ward-TillettAn analysis of qualified immunity is appropriate only after resolution of the purely legal question of whether Sivard has alleged a violation of a constitutional right. Siegert v. Gilley, 500 U.S. 226, 231-32, 111 S.Ct. 1789, 1793, 114 L.Ed.2d 277 (1991). The issue was definitively resolved in Sivard I, where we held that Sivard's claim of wrongful detention was legally sufficient to allege a violation of the Fourth Amendment, as incorporated by the Due Process Clause of the Fourteenth Amendment, by the defendants under 42 U.S.C. Sec . 1983. Sivard I, 959 F.2d at 669.Qualified immunity is an affirmative defense which must be pleaded by a defendant official. Harlow v. Fitzgerald, 457 U.S. 800, 815, 102 S.Ct. 2727, 2736, 73 L.Ed.2d 396 (1982). In Harlow, the Supreme Court held that "government officials, performing discretionary functions, generally are shielded from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known." The contours of a "clearly established" right "must be sufficiently clear that a reasonable official would understand that what he is doing violates that right." Anderson v. Creighton, 483 U.S. 635, 640, 107 S.Ct. 3034, 3039, 97 L.Ed.2d 523 (1987). The level of generality at which the relevant legal rule is to be identified may not be so abstract that the rule of qualified immunity is converted into a rule of virtually unqualified liability. Id. at 639, 107 S.Ct. at 3038. The "very action in question" need not have previously been held unlawful, but, in the light of pre-existing law, the unlawfulness of the action must be apparent. Id. at 640, 107 S.Ct. at 3039. A prior case that is "precisely on all fours on the facts and law involved here" is not required. McDonald v. Haskins, 966 F.2d 292, 293 (7th Cir.1992) (quoting Landstrom v. Illinois Dep't of Children & Family Servs., 892 F.2d 670, 676 (7th Cir.1990)). "Nonetheless, '[c]losely analogous cases, those decided before the defendants acted or failed to act, are required to find that a constitutional right is clearly established.' " Rakovich v. Wade, 850 F.2d 1180, 1209 (7th Cir.) (quoting Powers v. Lightner, 820 F.2d 818, 821 (7th Cir.1987), cert. denied,Try vLex for FREE for 3 days
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