applying Heck to bar plaintiff’s Bivens claim challenging his civil immigration detention because, in order to receive damages, he would have to prove that his detention was unlawful
How later courts described this case
- applying Heck to bar plaintiff’s Bivens claim challenging his civil immigration detention because, in order to receive damages, he would have to prove that his detention was unlawful
- because immigration detainer is not mandatory, it cannot be used as a defense to a wrongful detention, finding that “immigration officials may not order state and local officials to imprison suspected aliens subject to removal at the request of the federal government”
- reviewing the INA and ICE’s position on detainers to conclude that “detainers are not mandatory”
- to state a First Amendment retaliation claim, a plaintiff must allege that “(1) he engaged in activity protected by the First Amendment; (2) he suffered a deprivation that would likely deter First Amendment activity in the future; and (3
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
EMIL J. SANTOS, )
)
Plaintiff, )
) No. 17 C 2761
v. )
) Judge Sara L. Ellis
MARK C. CURRAN, JR., SHERIFF, LAKE )
COUNTY, in his individual and official )
capacity; JENNIFER WITTHERSPOON, in )
her individual capacity, and JANE DOE, in her )
individual capacity; IMMIGRATION AND )
CUSTOMS ENFORCEMENT OFFICER )
EASTERDAY, in his individual capacity; )
IMMIGRATION AND CUSTOMS )
ENFORCEMENT OFFICER BILBO, in his )
individual capacity, )
)
Defendants. )
OPINION AND ORDER
Plaintiff Emil J. Santos challenges his detention in the Lake County Jail before his
transfer to Immigration and Customs Enforcement (“ICE”) custody even though a judge ordered
his release and his sister paid his bond. Santos initially filed this suit seeking a writ of habeas
corpus, but after his transfer to ICE custody, he filed an amended complaint alleging that he was
wrongfully detained from the time of his arrest to the time of his transfer and that he was
transferred in retaliation for filing this action. He names as Defendants Mark C. Curran, Jr., the
Sheriff of Lake County, in both his individual and official capacity; Jennifer Witherspoon, in her
individual capacity; Jane Doe, in her individual capacity (collectively, the Lake County
Defendants); ICE Officer Easterday, in his individual capacity; and ICE Officer Bilbo, in his
individual capacity. The Lake County Defendants have moved to dismiss Santos’ amended
complaint.1 The Court cannot determine at this stage whether the Lake County Defendants had a
valid reason to detain Santos beyond the time his sister posted bail based on the facts in the
amended complaint and the immigration detainer, the only additional document the Court finds
appropriate to consider in evaluating the Lake County Defendants’ motion to dismiss. Under
these alleged facts, the Court does not find that Heck v. Humphrey prevents Santos from
pursuing his claims or that qualified immunity protects the Lake County Defendants from those
claims. The Court further concludes that Santos has adequately pleaded both his wrongful
detention and retaliation claims, except that it dismisses the retaliation claim against Jane Doe
because he has not alleged a basis to hold her personally responsible on that claim.
BACKGROUND2
Santos, born in Honduras, lived in Fox Lake, Illinois, located in Lake County, when Fox
Lake police arrested him on April 1, 2017. Officers detained him at the Lake County Adult
Corrections Facility (the “Lake County Jail”) and charged him with domestic battery and
interfering with a domestic violence report. That day, a judge ordered him released upon the
payment of a $20,000 bond. Santos’ sister went to the Lake County Jail and paid the bond. Jane
Doe, a Lake County Jail officer working at the desk, told Santos’ sister to return in three hours,
indicating it would take that long to process Santos’ release. But before Santos’ sister could
return to the Lake County Jail, she received a call from Jane Doe, who stated that Santos would
not be released because of an ICE detainer and that the sister should return to reclaim the money.
1 Although counsel has appeared for the ICE officers, the ICE officers have not filed a motion to dismiss
or an answer to the amended complaint despite the fact that their time to answer has passed.
2 The facts in the background section are taken from Santos’ amended complaint and are presumed true
for the purpose of resolving the Lake County Defendants’ motion to dismiss. See Virnich v. Vorwald,
664 F.3d 206, 212 (7th Cir. 2011); Local 15, Int’l Bhd. of Elec. Workers, AFL-CIO v. Exelon Corp., 495
F.3d 779, 782 (7th Cir. 2007).
Santos’ sister returned to the Lake County Jail and received a refund of the amount she had
posted as bail.
Santos did not receive a notice to appear in immigration court from any federal
immigration agency and ICE officials did not take Santos into custody. Instead, Santos remained
in Lake County custody until April 13, 2017. On April 11, Santos filed the instant case, seeking
a writ of habeas corpus. On April 12, in the afternoon, Santos’ counsel faxed a copy of the
complaint and petition for writ of habeas corpus to Witherspoon, the legal liaison for the Lake
County Sheriff’s Office. Counsel also called Witherspoon at the Lake County Sheriff’s Office
Legal Affairs Department. That evening, a Lake County Jail officer told Santos to have his
family pay the bond, indicating that although immigration authorities would likely arrest him, he
should nonetheless pay the bond. Santos’ sister did so around 8:00 p.m. that evening. But Lake
County officials did not release Santos after his bond had been paid. Instead, they
communicated to ICE officials that Santos had filed a complaint challenging his detention. This
prompted Santos’ transfer to ICE custody on April 13, when Bilbo or Easterday took Santos
from the Lake County Jail to an immigration processing facility in Chicago, Illinois. One of
them told Santos that despite a lawsuit being filed on his behalf, they “got him” anyway. Doc. 6
¶ 36. ICE then transferred Santos to the Dodge County Detention Facility in Dodge County,
Wisconsin.
LEGAL STANDARD
A motion to dismiss under Rule 12(b)(6) challenges the sufficiency of the complaint, not
its merits. Fed. R. Civ. P. 12(b)(6); Gibson v. City of Chicago, 910 F.2d 1510, 1520 (7th Cir.
1990). In considering a Rule 12(b)(6) motion to dismiss, the Court accepts as true all well-
pleaded facts in the plaintiff’s complaint and draws all reasonable inferences from those facts in
the plaintiff’s favor. AnchorBank, FSB v. Hofer, 649 F.3d 610, 614 (7th Cir. 2011). To survive
a Rule 12(b)(6) motion, the complaint must not only provide the defendant with fair notice of a
claim’s basis but must also be facially plausible. Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S. Ct.
1937, 173 L. Ed. 2d 868 (2009); see also Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.
Ct. 1955, 167 L. Ed. 2d 929 (2007). “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.” Iqbal, 556 U.S. at 678.
ANALYSIS
I. Validity of the Detention
The Lake County Defendants first argue that Santos’ wrongful detention and retaliatory
discharge claims fail because he was the subject of an ICE warrant for arrest and immediate
deportation, meaning that his detention was lawful at all times and he cannot establish any
retaliation. The Lake County Defendants rely on certain documents not attached to Santos’
amended complaint as the underlying basis for their argument. Specifically, the Lake County
Defendants attach a warrant of removal/deportation issued by ICE along with an immigration
detainer on DHS Form I-247A both dated April 1, 2017. Doc. 12 at 16–17. The warrant of
removal, signed by a field office director and addressed to “any immigration officer of the
United States Department of Homeland Security,” indicates that Santos is subject to removal
from the United States based on a final order pursuant to Section 241(a)(5) of the Immigration
and Nationality Act (“INA”) and directs the immigration officer to take Santos into custody and
remove him from the United States.3 Doc. 12 at 16. The immigration detainer, issued
3 Section 241(a)(5), codified at 8 U.S.C. § 1231(a)(5), provides that if an alien has reentered the United
States illegally after having been removed under an order of removal, the prior order of removal is
reinstated, it cannot be reopened or reviewed, and the alien shall be removed under the prior order at any
time after reentry.
specifically to the Lake County Jail, states that the Department of Homeland Security (“DHS”)
has determined through biometric confirmation that Santos lacks immigration status or otherwise
is removable under U.S. immigration law and requests that the Lake County Jail notify DHS as
early as practicable before Santos is released from custody and maintain custody of him “for a
period NOT TO EXCEED 48 HOURS beyond the time when he[ ] would otherwise have been
released from [its] custody to allow DHS to assume custody.” Id. at 17. It further states that
Santos “must be served with a copy of this form for the detainer to take effect.” Id. The Lake
County Defendants also attach a notice and order of expedited removal dated August 25, 2006,
finding Santos inadmissible to the United States under Section 212(a)(7)(A)(i)(I) of the INA and
ordering him removed from the United States pursuant to INA Section 235.4 Id. at 18–19.
Neither side explains why the Court may consider the documents the Lake County
Defendants have attached to their response at the motion to dismiss stage. The Court may
consider documents that are referenced in a complaint and central to a plaintiff’s claims without
converting a motion to dismiss into one for summary judgment. Hecker v. Deere & Co., 556
F.3d 575, 582–83 (7th Cir. 2009). Santos alleges that Jane Doe told his sister that he would not
be released because of an ICE detainer, which at least allows the Court to consider the one-page
detainer. But Santos’ amended complaint says nothing about an arrest warrant or any other
documents that accompanied the detainer, such as the 2006 notice and order of removal. The
Lake County Defendants state that ICE sent the warrant to the Lake County Jail, but the Court
cannot consider such a factual statement by a defendant accompanying the document on a
4 INA Section 212(a)(7)(A)(i)(I), codified at 8 U.S.C. § 1182(a)(7)(A)(i)(I), provides that an alien is
ineligible to be admitted to the United States if he or she is not in possession of a valid unexpired
immigrant visa, reentry permit, border crossing card, or other valid entry document. Section 235(b)(1) (8
U.S.C. § 1225(b)(1)) provides that if an immigration officer determines that an alien is inadmissible under
Section 212(a)(7), the officer shall order the alien removed from the United States without further hearing
or review unless the alien indicates an intention to apply for asylum.
motion to dismiss where it is not clear from the documents that the Lake County Jail received the
warrant or the notice of removal at the time of Santos’ detention. Because factual questions
surround these additional documents and Santos does not refer to them in his amended
complaint, the Court does not consider them at this stage.
The Court, therefore, must defer until summary judgment the Lake County Defendants’
main argument for dismissal—that Santos was being held not on a detainer but rather a warrant
because he had committed the criminal immigration violation of illegal reentry, meaning that his
detention was mandatory. The immigration detainer itself does not indicate that Santos had
previously entered the country illegally or state that the Lake County Jail was required to hold
him despite his sister having posted his bond.5 See Galarza v. Szalczyk, 745 F.3d 634, 642 (3d
Cir. 2014) (reviewing the INA and ICE’s position on detainers to conclude that “detainers are not
mandatory”). Instead, the detainer only “request[s]” that the Lake County Jail “[m]aintain
custody of [Santos] for a period NOT TO EXCEED 48 HOURS beyond the time when he[ ]
would otherwise have been released from [its] custody to allow DHS to assume custody.” Doc.
12 at 17. This suggests that Santos’ detention in Lake County Jail after his sister posted bond on
April 1 until his transfer to ICE custody on April 13 was wrongful. See Galarza, 745 F.3d at
643, 645 (because immigration detainer is not mandatory, it cannot be used as a defense to a
wrongful detention, finding that “immigration officials may not order state and local officials to
imprison suspected aliens subject to removal at the request of the federal government”); Villars
v. Kubiatowski, 45 F. Supp. 3d 791, 806–08 (N.D. Ill. 2014) (rejecting Lake County Defendants’
argument that jail officials could detain plaintiff pursuant to ICE detainer despite plaintiff having
5 Indeed, the immigration detainer form provides several options for DHS to specify why it believes
probable cause exists that the subject is a removable alien. Doc. 12 at 17. One of those options is that a
“final order of removal against the alien” exists. Id. But DHS did not choose that option with respect to
Santos, instead indicating that probable cause existed based on biometric confirmation of his identity and
a records check of federal databases indicating that he did not have immigration status. Id.
posted bond at the motion to dismiss stage where plaintiff alleged that Lake County did not have
probable cause that plaintiff violated federal criminal law). Therefore, the Court does not further
address the Lake County Defendants’ arguments that Santos cannot pursue his claims because
they were required to detain Santos pursuant to a warrant for removal and could not release him
on bond despite the state court judge’s order. The Court instead proceeds to address the Lake
County Defendants’ remaining arguments for dismissal, with the Lake County Defendants free
to reassert their arguments concerning the validity of Santos’ detainer pursuant to the ICE
warrant at a later date.
II. Heck v. Humphrey Bar
The Lake County Defendants alternatively argue that Heck v. Humphrey, 512 U.S. 477,
114 S. Ct. 2364, 129 L. Ed. 2d 383 (1994), bars Santos’ claims. Under Heck, a criminal
defendant may not use § 1983 to claim damages for “harm caused by actions whose
unlawfulness would render a conviction or sentence invalid,” unless that conviction or sentence
had been “reversed on direct appeal, expunged by executive order, declared invalid by a state
tribunal authorized to make such determination, or called into question by a federal court’s
issuance of a writ of habeas corpus.” Id. at 486–87. § 1983 is the not the appropriate vehicle for
criminal defendants to collaterally attack an otherwise valid criminal conviction. Id. at 486. The
Lake County Defendants argue that although this case does not involve a conviction, Heck
similarly applies to bar claims that would invalidate an immigration detention. See Cohen v.
Clemens, 321 F. App’x 739, 742 (10th Cir. 2009) (applying Heck to bar plaintiff’s Bivens claim
challenging his civil immigration detention because, in order to receive damages, he would have
to prove that his detention was unlawful); Daniel v. United States, No. 4:14-cv-00443-AKK-
TMP, 2015 WL 1334029, at *3–4 (N.D. Ala. Mar. 24, 2015) (under Heck, plaintiff would only
have a claim for damages caused by his immigration detention when a court invalidated that
detention).
Santos responds that Heck does not apply in this situation because he is not challenging
ICE’s authority to detain him but rather the Lake County Defendants’ authority, as a local law
enforcement agency, to hold him pursuant to the detainer after he had posted bond. According to
Santos, such a claim does not require him to demonstrate the invalidity of his federal detention.
The difference in the parties’ characterization of the issue again centers on whether Santos’
detention is one for a civil or a criminal immigration violation, but the Court must treat it as a
civil one based on the pleadings and the face of the immigration detainer. At this stage, then, the
Court cannot find Heck bars Santos’ claim, particularly in light of the Seventh Circuit’s
instructions that Heck does not bar a suit where a plaintiff cannot pursue a habeas action or other
collateral relief so as to satisfy Heck’s favorable termination requirement and where Santos did
attempt to challenge his detention at the Lake County Jail by way of a habeas action, only to
have that action mooted when officials transferred him to ICE custody. See Burd v. Sessler, 702
F.3d 429, 435 (7th Cir. 2012) (“We have held that, where a plaintiff cannot obtain collateral
relief to satisfy Heck’s favorable termination requirement, his action may proceed under § 1983
without running afoul of Heck.”). Under Santos’ version of facts, which the Court must accept
as true here, his claims against the Lake County Defendants do not imply the invalidity of his
federal detention but rather only challenge whether his detention at the Lake County Jail violated
his constitutional rights. Therefore, the Court does not find that Heck bars his claims at this time.
III. Qualified Immunity
Next, the Lake County Defendants argue that qualified immunity protects them from
Santos’ claims. “Qualified immunity attaches when an official’s conduct does not violate clearly
established statutory or constitutional rights of which a reasonable person would have known.”
White v. Pauly, --- U.S. ----, 137 S. Ct. 548, 551, 196 L. Ed. 2d 463 (2017) (citation omitted)
(internal quotation marks omitted). “[T]wo central questions must be addressed in the course of
determining whether qualified immunity is available: whether the plaintiff has alleged a
deprivation of a constitutional right at all, and whether the right at issue was clearly established
at the time and under the circumstances presented.” Bianchi v. McQueen, 818 F.3d 309, 319 (7th
Cir. 2016) (citation omitted).
The Lake County Defendants argue that, although admittedly a person cannot be held
without a probable cause determination or a warrant, because Santos had a final order of removal
and courts cannot review detention transfers or placements, he cannot show a constitutional
violation occurred with respect to either of his claims. But this ignores Santos’ version of facts,
which the Court must take as true in deciding the motion to dismiss. Considering those facts
only and treating the immigration detainer as a civil one, Santos has sufficiently stated a claim
for wrongful detention, at least to the extent that the Lake County Defendants kept him for over
forty-eight hours after his sister posted bond. See Galarza, 745 F.3d at 643, 645; Villars, 45 F.
Supp. 3d at 806–08. Similarly, Santos’ allegations that the Lake County Defendants took almost
immediate action after learning of the filing of his suit to transfer him to ICE custody, including
telling him to have his family pay the bond again, not release him, and then transfer him to ICE
custody, even though they had received the ICE detainer eleven days prior, at least gives rise to
an inference of retaliation at this stage. See Gomez v. Randle, 680 F.3d 859, 866 (7th Cir. 2012)
(to state a First Amendment retaliation claim, a plaintiff must allege that “(1) he engaged in
activity protected by the First Amendment; (2) he suffered a deprivation that would likely deter
First Amendment activity in the future; and (3) the First Amendment activity was at least a
motivating factor in the Defendants’ decision to take the retaliatory action.” (quoting Bridges v.
Gilbert, 557 F.3d 541, 546 (7th Cir. 2009))). The Lake County Defendants argue further that,
even if a constitutional violation occurred, no clearly established guidelines or rules governed the
procedures or appropriate length of detention prior to transfer. But again treating this as a civil
immigration detainer, as the Court must in light of Santos’ pleading, federal regulations clearly
set forth that the detention should have lasted no more than forty-eight hours beyond the time
Santos would have been released in order to permit ICE to assume custody of Santos. See 8
C.F.R. § 287.7(a), (d). Santos’ detention lasted much longer than forty-eight hours after his
sister initially posted bond on April 1, 2017, meaning that, under the facts alleged in the
amended complaint, the Court cannot find that qualified immunity protects the Lake County
Defendants.
IV. Sufficiency of the Allegations
Finally, the Lake County Defendants challenge the sufficiency of Santos’ factual
allegations, arguing that he has failed to adequately plead his wrongful detention and retaliation
claims. The Court addresses each of their arguments in turn.
A. Monell Claim
First, Curran contends that Santos cannot proceed against him in his official capacity
because Santos has not adequately alleged a policy or practice claim under Monell v. Department
of Social Services of the City of New York, 436 U.S. 658, 98 S. Ct. 2018, 56 L. Ed. 2d 611
(1978). Curran, in his official capacity as the Sheriff of Lake County responsible for all
detentions at the Lake County Jail, cannot be held liable pursuant to a theory of respondeat
superior. Rossi v. City of Chicago, 790 F.3d 729, 737 (7th Cir. 2015). But liability under
Monell may be premised on (1) an express policy that, when enforced, causes a constitutional
violation; (2) a widespread practice that, although not authorized by written law or express
municipal policy, is so permanent and well-settled as to constitute a custom or usage with the
force of law; or (3) a constitutional injury caused by a person with final policymaking authority.
McCormick v. City of Chicago, 230 F.3d 319, 324 (7th Cir. 2000). To adequately allege a
Monell policy or practice claim, Santos must “plead [ ] factual content that allows the Court to
draw the reasonable inference that the [Sheriff’s Office] maintained a policy, custom, or
practice” that contributed to the alleged violation. McCauley v. City of Chicago, 671 F.3d 611,
616 (7th Cir. 2011) (citation omitted) (internal quotation marks omitted).
Curran complains that Santos uses only boilerplate language and refers only to a single
problem he personally experienced, which cannot give rise to a claim for a widespread practice.
But recently, the Seventh Circuit has reminded courts not to apply a “heightened pleading
standard” to Monell claims. White v. City of Chicago, 829 F.3d 837, 844 (7th Cir. 2016)
(quoting Leatherman v. Tarrant County Narcotics Intelligence & Coordination Unit, 507 U.S.
163, 164, 113 S. Ct. 1160, 122 L. Ed. 2d 517 (1993)). A plaintiff may rely solely on his own
experience to state a Monell claim, rather than pleading examples of other individual’s
experiences. See id. at 844 (noting that plaintiff “was not required to identify every other or even
one other individual who had been arrested pursuant to a warrant obtained through the
complained-of process”); Williams v. City of Chicago, No. 16-cv-8271, 2017 WL 3169065, at
*8–9 (N.D. Ill. July 26, 2017) (“Post-White courts analyzing Monell claims . . . have ‘scotched
motions to dismiss’ premised on arguments that the complaint does not contain allegations
beyond those relating to the plaintiff.” (collecting cases)). Therefore, Santos’ allegation that he
was unconstitutionally detained pursuant to a policy or practice of indefinitely detaining
individuals pursuant to ICE immigration detainers, which the Sheriff enforced, suffices at this
stage to state a Monell claim against Curran in his official capacity. See Barwicks v. Dart, No.
14-cv-8791, 2016 WL 3418570, at *4 (N.D. Ill. June 22, 2016) (at summary judgment, single
incident cannot establish Monell claim, but at the motion to dismiss stage, a plaintiff “need only
allege a pattern or practice, not put forth the full panoply of evidence from which a reasonable
factfinder could conclude such a pattern exists”). Additionally, Santos has pleaded that Curran
developed and implemented the detention policies and practices at the Lake County Jail, which
would include the alleged unconstitutional policy of detaining individuals indefinitely pursuant
to an ICE detainer. Because “Illinois sheriffs have final policymaking authority over jail
operations,” DeGenova v. Sheriff of DuPage County, 209 F.3d 973, 976 (7th Cir. 2000), Santos
has also sufficiently pleaded a claim pursuant to the third theory of Monell liability, see
Barwicks, 2016 WL 3418570, at *4 (plaintiff satisfied Monell by pleading that Sheriff Dart was
responsible for setting all policies and procedures for the correctional staff and the operation of
the correctional facilities). The Court therefore allows Santos’ claim against Curran in his
official capacity to proceed.
B. Personal Involvement of the Lake County Defendants
Next, the Lake County Defendants argue that Santos’ individual claims fail because he
has not adequately alleged that they were personally responsible for his unlawful detention or
transfer to ICE custody. § 1983 creates a cause of action based on personal liability and
predicated upon fault, meaning that “to be liable under § 1983, the individual defendant must
have caused or participated in a constitutional deprivation.” Pepper v. Vill. of Oak Park, 430
F.3d 805, 810 (7th Cir. 2005) (citation omitted) (internal quotation marks omitted). Personal
liability exists where the conduct occurred at the defendant’s direction or with his or her
knowledge and consent. Gentry v. Duckworth, 65 F.3d 555, 561 (7th Cir. 1995). The Lake
County Defendants argue that Santos has merely alleged that Jane Doe was confused about the
bail procedures, which amounts to mere negligence and does not meet the required standard. See
Wilson v. Warren County, Ill., 830 F.3d 464, 469 (7th Cir. 2016) (“This is a mental state
requirement and requires plaintiffs to prove more than mere negligence.”). The Court agrees that
the allegations against Jane Doe with respect to retaliation cannot stand, where the allegations do
not plausibly suggest her involvement in any retaliatory activities. But the Court will allow the
claim to proceed at this stage against Jane Doe with respect to the wrongful detention claim,
where the Court cannot conclude from the allegations of the amended complaint that she was
only “confused about the bail procedures in light of the ICE warrant,” as the Lake County
Defendants ask the Court to find. Doc. 12 at 13. Such a determination requires fact-finding,
which is inappropriate at the motion to dismiss stage. Additionally, the Court finds that Santos
has adequately alleged both Witherspoon’s and Curran’s personal involvement with respect to
both claims. Although his allegations are somewhat conclusory, the Court does not apply a
heightened pleading standard to § 1983 claims, see Harper v. Wexford Health Sources Inc., No.
14-CV-04879, 2017 WL 2672299, at *2 (N.D. Ill. June 21, 2017), and finds Santos has
sufficiently alleged that they directed other Lake County Jail officials to detain him without legal
authority and transfer him to ICE custody in retaliation for the filing of this complaint.
C. Retaliation Claim
Finally, the Lake County Defendants argue that Santos’ retaliation claim fails because his
allegations are consistent with lawful actions. They contend that speaking with ICE officials
about Santos and the habeas petition does not amount to retaliatory conduct. But this is not the
only allegation supporting the retaliation claim. Instead, looking at the entirety of the complaint,
in which Santos alleges that he was held at the Lake County Jail for eleven days without the
Lake County Defendants taking any action on the ICE detainer and that they only did so after
learning Santos filed a habeas petition, coupled with the comment from one of the ICE officers
that despite his filing of a lawsuit that “they ‘got him’ anyway,” Doc. 6 { 36, suggests a
retaliatory motive, even if their contact with ICE was legitimate. See Gomez, 680 F.3d at 866-67
(finding plaintiff’s filed grievance to be a motivating factor in transfer where “[n]o other
explanation for Gomez’s transfer is available at this early stage in the proceedings”); Doe v.
Johnson, No. 15-cv-01387, 2016 WL 861240, at *3 (N.D. Ill. Mar. 7, 2016) (plaintiff sufficiently
stated retaliation claim where he alleged that after waiting 278 days for action on his
immigration petition, officials denied it after he filed a lawsuit). Therefore, the Court will allow
Santos to proceed on this claim.
CONCLUSION
For the foregoing reasons, the Court grants in part and denies in part the Lake County
Defendants’ motion to dismiss [11]. The Court dismisses the First Amendment retaliation claim
against Defendant Jane Doe without prejudice. The Lake County Defendants are ordered to
answer the remaining allegations of the amended complaint by March 2, 2018.
5. □□
Dated: February 14, 2018
SARA L. ELLIS
United States District Judge
14