“A plaintiff's complaint need only provide a ‘short and plain statement of the claim showing that the pleader is entitled to relief,’ sufficient to provide the defendant with ‘fair notice’ of the claim and its basis.”
How later courts described this case
- “A plaintiff's complaint need only provide a ‘short and plain statement of the claim showing that the pleader is entitled to relief,’ sufficient to provide the defendant with ‘fair notice’ of the claim and its basis.”
- “[A] county in Illinois is a necessary party in any suit seeking damages from an independently elected county officer (sheriff, assessor, clerk of court, etc.
- holding that “that a municipality is immune from punitive damages under 42 U.S.C. § 1983.”
- “Ever since their adoption in 1938, the Federal Rules of Civil Procedure have required plaintiffs to plead claims rather than facts corresponding to the elements of a legal theory.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
URBANA DIVISION
KIMBERLY BRIGHAM, )
Individually and as Independent )
Administrator of the Estate of )
JAMES B. BRIGHAM, Deceased, )
)
Plaintiff, )
)
v. ) No. 19-cv-1300
)
COLES COUNTY, ILLINOIS )
JIMMY RANKIN COLES COUNTY )
DEPUTIES WILLIAM BILBREY, )
SAMUEL A. JACKSON, and )
DEPUTY JOHN DOE (ID # 288), )
)
Defendants. )
OPINION
SUE E. MYERSCOUGH, U.S. District Judge.
This cause is before the Court on the Motion to Dismiss (d/e
11) filed by Defendants Coles County, Jimmy Rankin, William
Bilbrey, and Samuel A. Jackson. For the reasons stated below, the
Motion to Dismiss is DENIED in part and GRANTED in part.
I. INTRODUCTION
Defendants Coles County, Illinois, Jimmy Rankin, William
Bilbrey, and Samuel A. Jackson filed the motion to dismiss that is
now before this Court. See Motion, d/e 11. Defendants seek
dismissal of Count II, arguing that the courthouse railing, on its
own, is not an unconstitutionally hazardous condition, and, in the
alternative, Defendants are entitled to qualified immunity. Id. at 4.
Defendants also contend that they are entitled to dismissal on
Plaintiff’s state law claims for wrongful death, survival, and
negligent infliction of emotional distress because the Tort Immunity
Act provides immunity from liability for “escaping prisoners” and
Plaintiff has not alleged the required mental state of willful and
wanton. Id. at 7. Next, Defendants argue that Counts I and II
appear to allege Defendant Sheriff Rankin is liable for the conduct
of his agents pursuant to respondent superior, which is not a
theory of recovery under § 1983. Id. at 11. Defendants also request
the Court strike Plaintiff’s request for punitive damages and dismiss
Coles County, arguing that the County is only a proper defendant
for indemnification purposes. Id. at 12-13. Lastly, Defendants
request the Court dismiss any action brought pursuant to the
Illinois Constitution as no private cause of action exists. Id. at 14.
II. BACKGROUND
The following facts come from Plaintiff’s Complaint. The Court
accepts them as true in ruling on Defendants’ motion to dismiss.
See Tamayo v. Blagojevich, 526 F.3d 1074, 1081 (7th Cir. 2008).
In October 2018, Plaintiff Kimberly Brigham knew her
husband, James Brigham, was contemplating suicide as she found
a suicide note from Mr. Brigham. See Complaint, d/e 1, p. 5. On
December 28, 2018, Mr. Brigham expressed his intention to end his
life, and he consumed a half-gallon of antifreeze. Id. Mrs. Brigham
contacted the Mattoon Police Department to report Mr. Brigham’s
statements and for help in finding Mr. Brigham. Id. The Mattoon
Police Department located Mr. Brigham and took him to obtain
medical treatment, ultimately leading Mr. Brigham to Carle
Foundation Hospital. Id. at 5-6.
The next day, on November 29, 2018, Mr. Brigham was
released from Carle Foundation Hospital, and Mr. Brigham was
arrested by the Urbana Police Department. Id. at 6. He was then
transferred to Coles County Jail. Id. Defendant Samuel A. Jackson
booked Mr. Brigham. Id. Coles County Jail had a policy, Policy No.
211, which instructed the booking officer to screen Mr. Brigham for
obvious mental health conditions or attitudes that could endanger
Mr. Brigham or others by completing a Medical Screening Form. Id.
Defendant Jackson did not screen Mr. Brigham for mental health
concerns, did not complete the Medical Screening Form, failed to
consult the Coles County Mental Health Department, failed to notify
or seek immediate mental health services for Mr. Brigham, and
failed to document Mr. Brigham’s immediate need for mental
health. Id. at 6-7. The same is true for Defendant John Doe
(Officer ID No. 288). Id. at 7-8.
Defendant Jackson, Defendant Doe, Defendant Rankin, and
other agents of Defendant Rankin were responsible for completing a
Suicide Prevention Screening Form to determine proper
recommendations for housing and mental health care for Mr.
Brigham given the state of Mr. Brigham’s mental health upon
arrest. Id. at 9. Additionally, Mr. Brigham should have been placed
in a counsel booth while Coles County Mental Health Department
was contacted to conduct an examination of Mr. Brigham to
determine necessary mental health treatment. Id. Defendant
Jackson, Defendant Doe, and other agents of Defendant Rankin
knew or should have known that Mr. Brigham presented a danger
to himself and others due to his mental health and recent suicide
attempts. Id.
On January 22, 2019, Mr. Brigham had a dissolution court
hearing in Courtroom No. 3 in the Coles County Courthouse. Id. at
10. That morning, Defendant Jackson received a phone call while
at the Coles County Courthouse from a woman who expressed
concern that Mr. Brigham had expressed interest in killing himself
due to his pending proceeding. Id. at 11. Defendant Jackson did
not communicate this information to his supervisor or any other
agent of Defendant Rankin. Id. Also, Defendant Jackson did not
perform a suicide screening for the safety of Mr. Brigham and those
around him while he was at the Coles County Courthouse on the
afternoon of January 22. Id. Prior to January 22, 2019, Defendant
Rankin’s staff had received notice that Mr. Brigham was
experiencing heightened levels of stress due to his pending hearing.
Id.
Pursuant to Policy No. 221 of the Coles County Sheriff’s Office,
Defendant Rankin’s staff was responsible for coordinating the
transportation of Mr. Brigham from the Coles County Jail to the
Coles County Courthouse in a safe and secure manner to protect
Mr. Brigham, the transporting officer, and the general public. Id. at
12. The policy also detailed that the transporting officer was to
escort Mr. Brigham to and from the courthouse via the security
tunnel, which connects the Coles County Jail and the Coles County
Courthouse, then immediately take him to the appropriate
courtroom or jury room via the rotunda stairway. Id. The
transporting officer was supposed to be no further than eight feet
away from Mr. Brigham and in constant visual contact with him.
Id.
On January 22, 2019, at approximately 3:20 p.m., Defendant
Bilbrey, a Coles County Jail correctional officer, transported Mr.
Brigham from the jail to the courthouse. Id. at 13. Once at the
courthouse, Defendant Bilbrey radioed court security to notify them
that he was bringing Mr. Brigham up the stairs to Courtroom No. 3,
which is located on the second floor of the courthouse. Id.
Defendant Bilbrey walked Mr. Brigham around the courthouse, and
then took him to Courtroom No. 3. Id. After attempting to talk to
his wife, Mr. Brigham told Defendant Bilbrey that he felt ill. Id.
Defendant Bilbrey escorted Mr. Brigham out of the courtroom to the
hallway by the courthouse rotunda but took him back once Mr.
Brigham’s case was called. Id. The Court entered findings in
support of a Judgment of Dissolution of Marriage. Id. at 14.
However, the Court did not enter a judgment order but requested
Mrs. Brigham prepare a written order. Id. An order of dissolution
was never entered, and the case was later dismissed with prejudice
based upon a motion filed by Mrs. Brigham. Id.
Mr. Brigham was visibly troubled during the hearing, and, at
the end of the hearing, he told Mrs. Brigham that he would always
love her. Id. Mrs. Brigham left the courtroom first. Moments later,
Defendant Bilbrey opened the doors leading from the courtroom to
the hallway and scanned the hallway for the presence of others.
Mr. Brigham exited the courtroom, moved to the edge of the
walkway railing overlooking the rotunda, and pitched himself over
the side of the railing. Id. He fell from the second floor onto the
first-floor common area beneath the rotunda. Id. While Mr.
Brigham was falling, Mrs. Brigham was walking through the first-
floor common area and had to run out of the way to avoid Mr.
Brigham landing on top of her. Id. at 15. At the time of Mr.
Brigham’s fall, Defendant Bilbrey lost visual contact of Mr.
Brigham. Id. at 14.
Mr. Brigham landed on the left side of his face and left-front
side of his body, resulting in significant injuries, including fractures
to his facial and cranial bones, fractures to his left and right ribs
and pelvis, lacerations to his spleen, and severe emphysema to his
lungs. Id. at 15. On January 24, 2019, two days after the fall, Mr.
Brigham died. Id.
The night before the incident, Mr. Brigham told inmate Cody
Carter his plans to hang himself in the jail or to jump off one of the
balconies in the Coles County Courthouse. Id. at 10. Inmate
Carter discussed Mr. Brigham’s desire with other inmates and
detainees at the Coles County Jail. Id. Between the time that Mr.
Brigham was booked and when the incident occurred, Mr. Brigham
did not receive any mental health treatment despite Defendants
having knowledge of Mr. Brigham’s mental health issues and
suicide risk. Id.
Based on Mr. Brigham’s statements to other inmates and the
pending proceedings, Defendant Rankin’s staff, including Defendant
Bilbrey, knew or should have known that Mr. Brigham was
contemplating committing suicide during his incarceration. Id. at
11. Defendant Rankin’s staff failed to monitor Mr. Brigham’s
behavioral patterns and attitudes to determine that he presented a
danger to himself or others. Id. Additionally, Defendant Rankin
had knowledge that Mr. Brigham was at risk of committing suicide
but failed to provide Mr. Brigham with mental health treatment. Id.
at 15. Plaintiff alleges that the actions of Defendants and the
inadequacy of the policies of Defendant Rankin led to the injuries
and death of Mr. Brigham. Id. at 16.
Defendant Rankin knew of one or more prior occasions where
an individual in the Sheriff’s custody had jumped or attempted to
jump from the upper levels of Coles County Courthouse. Id. at 16.
Defendant Rankin was on notice of these incidents, but he did not
modify his policies and procedures for inmate transportation to and
from the courthouse. Id. Moreover, Defendant Coles County and
the remaining Defendants failed to make improvements to the
second floor of the Coles County Courthouse or the manner of
inmate transportation to and from the courthouse despite having
notice of prior similar incidents. Id. at 16-17.
On September 9, 2019, Plaintiff, individually and as the
independent administrator of the estate of Mr. Brigham, filed a
Complaint (d/e 1) pursuant to 42 U.S.C. § 1983 and Illinois state
law against Defendant Coles County, Jimmy Rankin, William
Bilbrey, Samuel A. Jackson, and Deputy John Doe (ID No. 288). In
Plaintiff’s Complaint, she alleges eight counts:
Count I – Fourteenth Amendment violation for deliberate
indifference to Mr. Brigham’s medical needs pursuant to 42
U.S.C. § 1983;
Count II - Fourteenth Amendment violation for “Deliberate
indifference to objectively serious unsafe conditions of
confinement” pursuant to 42 U.S.C. § 1983;
Count III – Monell claim against Defendant Ranking for
deficient mental health policies pursuant to 42 U.S.C. § 1983;
Count IV – Monell claim against Defendant Rankin for
deficient transportation and custodial policies pursuant to 42
U.S.C. § 1983;
Count V – state law claim for wrongful death pursuant to 740
ILCS 180/1;
Count VI – state law claim for survival pursuant to 755 ILCS
5/27-6;
Count VII – state law claim for negligent infliction of emotional
distress; and
Count VIII – state law claim for indemnification pursuant to
745 ILCS 10/9/102.
See d/e 1.
III. LEGAL STANDARD
A motion under Rule 12(b)(6) challenges the sufficiency of the
complaint. Christensen v. Cty. Of Boone, Ill., 483 F.3d 454, 458
(7th Cir. 2007). To survive dismissal, the complaint must contain
“a short and plain statement of the claim showing that the pleader
is entitled to relief.” Fed. R. Civ. P. 8(a)(2); Tamayo, 526 F.3d at
1081 (“A plaintiff's complaint need only provide a ‘short and plain
statement of the claim showing that the pleader is entitled to relief,’
sufficient to provide the defendant with ‘fair notice’ of the claim and
its basis.”)(quoting Fed. R. Civ. P. 8(a)(2)). “Factual allegations are
accepted as true at the pleading stage, but allegations in the form of
legal conclusions are insufficient to survive a Rule 12(b)(6) motion.”
Adams v. City of Indianapolis, 742 F.3d 720, 728 (7th Cir. 2014)
(internal quotation omitted). A plausible claim is one that alleges
factual content from which the Court can reasonably infer that the
defendant is liable for the misconduct alleged. Ashcroft v. Iqbal,
556 U.S. 662, 678 (2009). Merely reciting the elements of a cause
of action or supporting claims with conclusory statements is
insufficient to state a cause of action. Id. The court must draw all
inferences in favor of the non-moving party. In re marchFIRST Inc.,
589 F.3d 901, 904 (7th Cir. 2009).
IV. ANALYSIS
Defendants filed the instant motion to dismiss pursuant to
Federal Rule of Civil Procedure 12(b)(6), making various arguments
why the Complaint should be dismissed or, in the alternative, why
parts thereof should be struck.
A. Plaintiff sufficiently stated a failure to protect claim,
and Defendants are not entitled to qualified immunity.
1. Count II.
To state a claim under 42 U.S.C. § 1983, a plaintiff must
allege that a person acting under color of state law deprived her of a
federal right, privilege, or immunity. 42 U.S.C. § 1983; Brown v.
Budz, 398 F.3d 904, 908 (7th Cir. 2005). State officials must “take
reasonable measures to guarantee the safety of the inmates.”
Hudson v. Palmer, 468 U.S. 517, 526–27 (1984). For cases
involving risk of harm to an inmate, a “deliberate indifference”
standard is used. Farmer v. Brennan, 511 U.S. 825, 834 (1994).
Under this standard, a state official is liable only if he knows an
inmate faces “a substantial risk of serious harm and disregards that
risk by failing to take reasonable measures to abate it.” Id. at 847.
Defendants argue that Plaintiff is attempting to convert a
medical needs claim into a premises-liability claim and that the
courthouse railing is not the type of “conditions of confinement”
meant for a § 1983 claim.
In Plaintiff’s Response, she argues that she sufficiently pled
that “Defendants violated decedent’s constitutional rights to
medical care and reasonable safety when they exposed the decedent
and failed to protect him against the excessive risk that the
Courthouse rotunda presented to the safety of suicidal detainees
like himself.” See d/e 14, p. 6. Plaintiff’s argument appears to mix
different types of § 1983 claims. However, the Seventh Circuit has
“repeatedly [] recognized a jail or prison official's failure to protect
an inmate from self-harm as one way of establishing deliberate
indifference to a serious medical need.” Miranda, 900 F.3d at 349.
In Count I, Plaintiff alleges Defendants were deliberately
indifferent to an objectively serious medical need of Mr. Brigham.
See d/e 1, p. 17; see also Miranda v. Cty. of Lake, 900 F.3d 335,
352 (7th Cir. 2018). Plaintiff titled Count II as “deliberate
indifference to objectively serious unsafe conditions of
confinement.” Id. at 18. In Count II, Plaintiff alleges that
“Defendants were deliberately indifferent to Mr. Brigham’s safety
and failed to take reasonable measures to guarantee Mr. Brigham’s
safety.” Id. Defendants did so by having knowledge that the Coles
County Courthouse was dangerous and “prone to suicide attempts
in the past similar to” Mr. Brigham’s fall. Id. at 19.
Plaintiff has alleged that placing Mr. Brigham near a suicidal
hazard, knowing that Mr. Brigham was suicidal, placed Mr.
Brigham in harm’s way and failed to protect him. The Court must
accept the facts as pled as true. At this stage, Plaintiff’s burden is
to put Defendants on notice of her claims, which she has.
Moreover, ruling the claims in Count I and II are duplicative would
be premature at this time. A better developed record may show a
basis for both claims to proceed.
2. Qualified immunity.
Defendants also argue that they are entitled to qualified
immunity. Under the doctrine of qualified immunity, government
officials are protected “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.” Pearson v. Callahan, 555 U.S. 223, 231 (2009) (quoting
Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982)). “Officers are
entitled to qualified immunity . . . unless (1) they violated a federal
statutory or constitutional right, and (2) the unlawfulness of their
conduct was “clearly established at the time.” District of Columbia
v. Wesby, 138 S. Ct. 577, 589 (2018).
Defendants argue that they cannot find a closely related case
establishing that Defendants conduct was unlawful. “Ordinarily, to
show that the law was ‘clearly established,’ plaintiffs must point to
a ‘closely analogous case’ finding the alleged violation unlawful.”
Reed v. Palmer, 906 F.3d 540, 547 (7th Cir. 2018) (quoting Findlay
v. Lendermon, 722 F.3d 895, 899 (7th Cir. 2013)). While a plaintiff
“need not point to an identical case, [] ‘existing precedent must have
placed the statutory or constitutional question beyond debate.’” Id.
(quoting Mullenix v. Luna, 577 U.S. 7, 12 (2015)). That being said,
“[i]n some rare cases, where the constitutional violation is patently
obvious, the plaintiffs may not be required to present the court with
any analogous cases.” Id. In that situation, a plaintiff “can
demonstrate clearly established law by proving the defendant’s
conduct was ‘so egregious and unreasonable that ... no reasonable
[official] could have thought he was acting lawfully.’” Id. (quoting
Jacobs v. City of Chicago, 215 F.3d 758, 767 (7th Cir. 2000)).
Plaintiff argues that dismissal based on qualified immunity is
premature at this point. Qualified immunity highly depends on the
facts of the case. Reed, 906 F.3d at 548. As such, a “complaint is
generally not dismissed under Rule 12(b)(6) on qualified immunity
grounds.” Alvarado v. Litscher, 267 F.3d 648, 651 (7th Cir. 2001).
As noted above, Plaintiff has sufficiently pled a possible violation of
Mr. Brigham’s due process rights. Plaintiff argues that Defendants’
misconduct continued for almost eight months, up to and including
the day of Mr. Brigham’s fall. Plaintiff also alleges that Defendants
were on notice of other inmates jumping and/or falling over the
railing in the Coles County Courthouse. Discovery could disclose
Defendants conduct was “so egregious and unreasonable that ... no
reasonable [official] could have thought he was acting lawfully.”
Jacobs, 215 F.3d at 767. At this stage of the case, prior to the
completion of discovery, the Court finds dismissing Count II based
on qualified immunity is premature.
For those reasons, Defendants motion to dismiss Count II is
denied.
B. Defendants are not entitled to dismissal of Plaintiff’s
state law claims under the Tort Immunity Act, and Plaintiff has
sufficiently pled the requisite mental state for the state law
claims.
1. “Escaping” prisoner.
Pursuant to the Illinois Tort Immunity Act, “[n]either a local
public entity nor a public employee is liable for: . . . (b) Any injury
inflicted by an escaped or escaping prisoner.” 745 ILCS 10/4-
106(b). Defendants contend that Mr. Brigham escaped Defendant
Bilbrey’s custody and jumped to his death from the second floor.
Plaintiff contests this characterization and argues that Mr. Brigham
remained in Defendant Bilbrey’s custody at all times, including
when he fell over the courthouse railing. Plaintiff alleged in her
Complaint that Mr. Brigham was in Defendant Bilbrey’s custody at
the time of Mr. Brigham’s fall, but that Defendant Bilbrey lost visual
contact with Mr. Brigham right before the fall.
The Court must accept all well-pled facts as true in ruling on
Defendants’ motion to dismiss. See Tamayo, 526 F.3d at 1081.
Plaintiff has not alleged facts that would lead the Court to believe
Mr. Brigham “escaped” Defendant Bilbrey’s custody as
contemplated by 745 ILCS 10/4-106(b). The facts before the Court
and the parties’ briefs do not resolve the issue in Defendants’ favor
that Mr. Brigham escaped or was an escaping prisoner. However,
discovery may reveal new or different evidence. At this time, the
Court finds that Tort Immunity Act’s “escaped” prisoner language
does not warrant dismissal. See Sidwell v. Cty. of Jersey, No. 05-
CV-530-DRH, 2006 WL 1375224, at *6 (S.D. Ill. May 15, 2006)
(deciding similarly). Therefore, the Court denies Defendant’s motion
to dismiss state law claims found in Counts V through VII.
2. Mental state.
Defendants next argue that Plaintiff failed to allege the correct
mental state for the state law claims in Counts V (wrongful death),
VI (survival action), and VII (negligent infliction of emotional
distress). Defendants contend that the Tort Immunity Act governs
the state law claims, which requires an elevated mental state of
willful and wanton misconduct. What Defendants are arguing is
that Plaintiff should have specifically stated the words “willful and
wanton” in each Count. That kind of factual detail is not necessary
to give fair notice of Plaintiff’s claims. Chapman v. Yellow Cab Co.,
875 F.3d 846, 848 (7th Cir. 2017) (“Ever since their adoption in
1938, the Federal Rules of Civil Procedure have required plaintiffs
to plead claims rather than facts corresponding to the elements of a
legal theory.”). Plaintiff need only provide a short and plain
statement giving the defendant fair notice of the claims. Tamayo,
526 F.3d at 1081. Plaintiff has done so. The claims set forth in
Counts V through VII combined with the factual allegations
contained throughout the Complaint are sufficient to put
Defendants on notice of Plaintiff’s claims for wrongful death,
survival, and negligent infliction of emotional distress. Moreover,
Plaintiff’s Complaint does state that “the acts of Defendants-Officers
described in the above claims were willful and wanton.” See d/e 1,
¶ 107. As such, Defendants’ motion to dismiss Counts V, VI, and
VII is denied.
C. Plaintiff sufficiently stated § 1983 claims in Counts I
and II against Defendant Rankin.
In Counts I and II of the Complaint, Plaintiff alleges due
process violations pursuant to 42 U.S.C. § 1983 against all
Defendants, including Defendant Rankin.
To recover under § 1983, a plaintiff must prove that a
defendant was personally involved in the alleged constitutional
deprivation. Minix v. Canarecci, 597 F.3d 824, 833 (7th Cir. 2010)
(quoting Palmer v. Marion County, 327 F.3d 588, 594 (7th Cir.
2003)); see also Brady v. Gonzalez, 412 F. App’x 887, 888 (7th Cir.
2011) (“[I]n order to recover damages under § 1983, [a plaintiff]
must allege that the defendants were personally responsible for the
alleged deprivations of his constitutional rights.”). “Agency
principles of respondeat superior and vicarious liability” do not
apply to § 1983 claims. Kinslow v. Pullara, 538 F.3d 687, 692 (7th
Cir. 2008). Instead, a municipality or government official may be
liable if its custom or policy causes the violation of a plaintiff’s right.
See Monell v. Dep’t of Soc. Servs., 436 U.S. 658, 691 (1978).
Defendants argue that Plaintiff has failed to allege facts that
state a claim against Defendant Rankin individually. Instead,
Defendants contend that Plaintiff only alleged facts against agents
of Defendant Rankin. However, Plaintiff’s Complaint adequately
alleges facts that Defendant Rankin was personally involved in the
deprivation of Mr. Brigham’s rights. In the Complaint, Plaintiff
alleges that Defendant Rankin was “responsible for completing a
‘Suicide Prevention Screening Form,” knew Mr. Brigham required
immediate mental health treatment and was a suicide risk, but he
failed to provide the treatment, and knew of similar falls at the
Coles County Courthouse prior to Mr. Brigham’s fall. See d/e 1, ¶¶
25, 29, 30, 59, 75, 70. Additionally, Plaintiff stated in her Response
that she intentionally filed Counts I and II against Defendant
Rankin in his individual capacity. See d/e 14, pp. 9-11
Therefore, Defendant’s motion to dismiss Defendant Rankin
from Counts I and II is denied as Plaintiff has sufficiently pled
personal involvement by Defendant Rankin.
D. The Court strikes Plaintiff’s request for punitive
damages in Counts III and IV.
Plaintiff seeks punitive damages under Counts I through IV of
her Complaint. See d/e 1. Plaintiff also plans to request punitive
damages under her Illinois state law claims if the Court allows her.
See d/e 14, p. 11. In her Response, Plaintiff states that she is only
seeking punitive damages against Defendants in their individual
capacities. The Court assumes she is referencing Defendants
Rankin, Bilbrey, Jackson, and John Doe in their individual
capacities.
Defendants ask the Court to strike Plaintiff’s request for
punitive damages under Counts III and IV, the Monell claims.
Defendants argue that punitive damages cannot be sought against
a municipality. See City of Newport v. Facts Concerts, Inc., 453
U.S. 247, 271 (1981) (holding that “that a municipality is immune
from punitive damages under 42 U.S.C. § 1983.”). Monell claims
are brought against an individual and/or entity in its official
capacity. See Monell, 436 U.S. at 691 (1978) (holding that a local
government is subject to suit as a “person” within the meaning of
42 U.S.C. § 1983). Plaintiff admits that she is only seeking punitive
damages against Defendants in their individual capacities. Plaintiff
has not cited any authority supporting punitive damages for a
Monell claim. Therefore, the Court grants Defendants request to
strike Plaintiff’s reference to punitive damages in the prayers for
relief in Counts III and IV.
E. Coles County will remain in the case.
Defendants argue that Defendant Coles County should remain
in the case only for indemnification purposes. See Carver v. Sheriff
of LaSalle County, 324 F.3d 947, 948 (7th Cir. 2003) (“[A] county in
Illinois is a necessary party in any suit seeking damages from an
independently elected county officer (sheriff, assessor, clerk of
court, etc.) in an official capacity. Because state law requires the
county to pay, federal law deems it an indispensable party to the
litigation.”) (internal citation omitted). Defendant contends that
Coles County cannot be liable in its own capacity for any alleged
failure to correct dangerous conditions at the Coles County
Courthouse because Coles County is not responsible for
maintaining the Coles County Courthouse. Instead, the Coles
County Sheriff’s office and its employees are responsible for
maintaining the building. Defendants cite an Illinois statute, which
provides, “Sheriff custodian of courthouse and jail. He or she shall
have the custody and care of the courthouse and jail of his or her
county, except as is otherwise provided.” 55 ILCS 5/3-6017.
Plaintiff argues that Coles County is independently liable for
failing to correct the dangerous conditions at the Coles County
Courthouse and the extent of Defendant Rankin’s authority to
control the courthouse is unknown at this time. As such, Plaintiff
contends that dismissal of Coles County is premature. The Court
agrees with Plaintiff. Defendants are correct that under Illinois law,
a sheriff has custody of the courthouse, which includes the right to
engage janitors. See 55 ILCS 5/3-6017; People ex rel. Walsh v. Bd.
of Comm'rs of Cook Cty., 397 Ill. 293, 300 (1947) (“The cases cited
establish the principle that the sheriff of a county has, as an
incident to his official duties, the custody of the courthouse and has
the right to engage janitors to assist him in the performance of that
duty.”). However, the sheriff’s custody of a courthouse is not
unlimited. See Hardin v. Sangamon Cty., 71 Ill. App. 103, 114 (3d
Dist. 1897) (“The law does not recognize any estate or interest of the
sheriff, possessory or other, in the court house or jail.”); Wade v.
Pike Cty., 104 Ill. App. 2d 426, 429 (4th Dist. 1969) (“Custody and
care’ is not the same as providing ‘proper rooms and offices'.
‘Custody and care’ gives to the Sheriff only the right to possess the
court house in a custodial capacity. It is with the County Board
where ultimate power lies.”); People ex rel. Goodman v. Wabash R.
Co., 395 Ill. 520, 531 (1946) (“While the sheriff is entrusted with the
care and custody of the courthouse, his authority is subject to the
control of the county board.”) (citing Consol. Chem. Labs. v. Cass
Cty., 322 Ill. App. 53, 55 (3d Dist. 1944)). Illinois law also gives the
county the power to incur debt to reconstruct or remodel an
existing courthouse under certain circumstances. See 55 ILCS
5/6-4010(a) (“Any county having a population under 300,000 may,
by resolution of its county board, incur an indebtedness for the
reconstruction and remodeling of an existing courthouse or the
construction of a new courthouse . . . .”).
Defendants also cite Riley v. Cty. of Cook, 682 F. Supp. 2d
856, 860-61 (N.D. Ill. 2010) to support their argument. In Riley, the
court held that the sheriff, not Cook County, was responsible for
implementing the policies and procedures of the Cook County Jail
because the sheriff was exclusively charged with the custody and
care of the county jail under Illinois law. Riley, 682 F. Supp. 2d at
861. However, Riley is inapposite to this case. Here, the issue is
whether only Defendant Rankin had control over the Coles County
Courthouse whereas in Riley the issue was whether Cook County
had control over the county jail. The obvious distinction is that a
sheriff’s regular duties greatly involve the county jail. However, a
courthouse may involve many entities outside of the purview of a
sheriff’s duties, including the clerk’s office, election office, vital
records department, and assessor’s office.
Coles County, therefore, should remain in the case for
indemnification purposes. Moreover, Coles County may be
responsible for the condition of the Coles County Courthouse.
Therefore, Defendant’s motion to dismiss Coles County as a party is
denied.
F. Plaintiff’s references to the Illinois Constitution do not
warrant removal from the Complaint.
In the Complaint, Plaintiff references certain sections of the
Illinois Constitution as a basis of jurisdiction for her cause of
action. See d/e 1, ¶ 2. Defendants argue that Plaintiff has failed to
state a claim under the Illinois Constitution that is separate from
the claims alleged under the United States Constitution. Plaintiff
argues that the Illinois Constitution “protects Plaintiff’s rights to
find remedy and justice in the law” and that Plaintiff’s claims are
brought pursuant to the Illinois Constitution “to account for the
violation of the decedent’s rights which are secured independent of
the United States Constitution. See d/e 14, p. 12-13. However,
Plaintiff’s claim for wrongful death is brought pursuant to 740 ILCS
180/1, the survival action is brought pursuant to 755 ILCS 5/27-6,
the negligent infliction of emotional distress is brought pursuant to
Illinois common law, and indemnification pursuant to 745 ILCS
10/9/102. See d/e 1. Notably, in Plaintiff’s Response, she does
not identify what claims are brought pursuant to the Illinois
Constitution. Instead, Plaintiff states that she seeks to find the
remedy under the Illinois Constitution. See d/e 14, p. 13 (“Plaintiff
also seeks to find appropriate remedy for the violation of such rights
without such remedies being restricted by the limitations that arise
under the causes of action to redress breaches of the United States
Condition.”).
Plaintiff has not pled a claim pursuant to the Illinois
Constitution separate from the United States Constitution. Instead,
Plaintiff alleges that the Illinois Constitution along with the United
States Constitution provides Mr. Brigham’s due process rights that
Defendants allegedly violated. The Court will not strike references
to the Illinois Constitution simply because it is duplicative.
V. CONCLUSION
For the reasons stated, the Motion to Dismiss (d/e 11) filed by
Defendants Coles County, Jimmy Rankin, William Bilbrey, and
Samuel A. Jackson is DENIED in part and GRANTED in part. No
claims or counts are dismissed from Plaintiff’s Complaint.
Defendants shall answer the Complaint on or before December 11,
2020.
ENTERED: November 25, 2020
FOR THE COURT:
s/ Sue E. Myerscough___
SUE E. MYERSCOUGH
UNITED STATES DISTRICT JUDGE