“When the qualified immunity inquiry cannot be disentangled from disputed facts, the issue cannot be resolved without a trial.”
How later courts described this case
- “When the qualified immunity inquiry cannot be disentangled from disputed facts, the issue cannot be resolved without a trial.”
- dismissing IIED claim where officer “grabbed [plaintiff’s] arm, gave her a hard jerk, and forced her face down on the floor with her arm behind her back”
- explaining that excessive force claim does not necessarily imply invalidity of conviction for resisting arrest
- “[I]f the facts draw into question the objective reasonableness of the police action under the alleged circumstances, they must be developed in the district court before a definitive ruling on the defense can be made.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
DANIEL DOMINGUEZ, )
)
Plaintiff, )
)
v. ) 19 C 5327
)
PARK CITY, et al. )
)
Defendants. )
MEMORANDUM OPINION
CHARLES P. KOCORAS, District Judge:
Before the Court is Defendants Park City, Richard Svejcar, Allen Manders,
Kenneth Stoves, and Douglas Sauer’s (together, “Defendants”)1 Motion for Summary
Judgment. For the following reasons, the motion is granted in part and denied in part.
BACKGROUND
This civil rights action brought against Park City and the Defendant Officers
under 42 U.S.C. § 1983 and state law arises from events that took place in the booking
room of the Park City police station after Dominguez was arrested on suspicion of
driving under the influence. Dominguez alleges that at various times throughout the
early morning of September 2, 2018, each of the Defendant Officers used excessive
force against him and failed to intervene after witnessing other officers using excessive
force. Dominguez also brings a claim for intentional infliction of emotional distress.
1 The individual defendants are referred to collectively as the “Defendant Officers.”
In resolving a motion for summary judgment, the Court views the evidence in
the light most favorable to the nonmovant.2 Matsushita Elec. Indus. Co. v. Zenith Radio
Corp., 475 U.S. 574, 587 (1986). The following facts are taken from the record and are
undisputed unless otherwise noted.
On September 2, 2018, shortly after midnight, Dominguez was driving home
from a bar when Officer Manders pulled him over on suspicion of driving under the
influence. Dominguez provided Officer Manders with his license, took a field
breathalyzer test, and performed field sobriety tests. Dominguez’s portable
breathalyzer test reflected a breath alcohol concentration (“BAC”) of .240, although
Dominguez disputes that this was an accurate reading. Dominguez was transported
without incident to the police station so that another breathalyzer test could be
performed.
Two videos from cameras in the station’s booking room show much of what
followed, although there is no audio available. One video shows the view from the
booking room evidence door, and the other is a desk view. The relevant portions of the
videos are recounted below as neutrally as possible.
2 “A twist on the usual standard of review is at play here: When the evidence includes a videotape of the
relevant events, the Court should not adopt the nonmoving party’s version of the events when that version
is blatantly contradicted by the videotape.” Williams v. Brooks, 809 F.3d 936, 942 (7th Cir. 2016) (citing
Scott v. Harris, 550 U.S. 372, 379–80 (2007)); see also Horton v. Pobjecky, 883 F.3d 941, 944 (7th Cir.
2018) (“When video footage firmly settles a factual issue, there is no genuine dispute about it, and we will
not indulge in stories clearly contradicted by the footage.”).
At around 12:44 AM, Dominguez was placed in the booking room and Officer
Manders uncuffed him. Dominguez performed additional field sobriety tests, which he
failed. Officers attempted to administer a breathalyzer test on three separate occasions.
Dominguez refused to comply with the tests. After Dominguez’s third incomplete
breathalyzer test, his refusal was registered and the Defendant Officers did not ask him
to complete another test. Video of the breathalyzer tests shows that Dominguez was
handed the mouthpiece and he raised it to his mouth, although Dominguez testified that
the Defendant Officers “were literally shoving the breathalyzer into [his] mouth.” Dkt.
# 56, ¶ 11.
After the second attempt at administering a breathalyzer test, the Defendant
Officers told Dominguez that he needed to be fingerprinted. Dominguez asked for an
attorney on multiple occasions throughout the evening, including before taking an
additional breathalyzer test and before the Defendant Officers’ attempts to fingerprint
him. Dominguez testified that he explained “over and over again” that he would not
provide fingerprints before speaking with an attorney. The Defendant Officers
repeatedly told him that they would keep him handcuffed until he submitted to
fingerprinting.
Dominguez testified that throughout his time in the booking room, the Defendant
Officers called him vulgar names, accused him of being involved in gang activity, and
asked what he was hiding. Dominguez further testified that the Defendant Officers
threatened to sexually assault his wife in front of him if he did not cooperate.
Defendants vehemently deny these accusations.
Dominguez focuses on three separate “sequences of force”: the first beginning
at around 1:53 AM, the second at around 2:40 AM, and the third at around 4:37 AM.3
The “1:53 AM Sequence of Force”
At around 1:53 AM, Commander Stoves and Officer Svejcar entered the booking
room. Commander Stoves uncuffed Dominguez and escorted him to the bathroom.
Officer Svejcar stood by the bathroom door while Dominguez was inside. Officer
Svejcar reached into the bathroom, grabbed Dominguez’s left wrist, and yanked him
out. This caused Dominguez to stumble into a chair while Officer Svejcar forcibly
pulled Dominguez over to the fingerprint area. At the fingerprinting station,
Commander Stoves and Officer Svejcar each grabbed one of Dominguez’s arms.
Dominguez can be seen clenching his fists and refusing to let Commander Stoves and
Officer Svejcar guide his arms toward the fingerprint machine. Commander Stoves and
Officer Svejcar continued holding Dominguez’s arms and briefly took him back to the
bench while Officer Manders readied the fingerprint machine. At around 1:55 AM,
Commander Stoves and Officer Svejcar continued to hold Dominguez’s arms as they
brought him back to the fingerprinting machine.
At around 1:56 AM, in front of the fingerprinting machine, Dominguez again
had clenched fists and resisted the Defendant Officers’ attempts to manipulate his arms
3 Only the second and third “sequences of force” are mentioned in Dominguez’s complaint.
toward the machine. Officer Svejcar yanked and twisted Dominguez’s arm and pushed
it upwards, trying to pry apart Dominguez’s clenched fist. Dominguez continued to
resist, not allowing the officers to pull his arm away from his body. One minute later,
at around 1:57 AM, Officer Manders and Commander Stoves brought Dominguez back
to the bench and pushed him into a seated position, which Dominguez says caused his
head to hit the wall. Defendants deny Dominguez hit his head, and while the video
clearly shows Dominguez’s back hitting the wall, it is unclear whether his head also hit
the wall. Dominguez was again handcuffed to the bench.
The “2:40 AM Sequence of Force”
At around 2:40 AM, Dominguez, uncuffed, walked over to the fingerprint
machine with his arms crossed and his hands hidden under his arms. He again refused
to allow fingerprinting, so Officer Svejcar put his hand on Dominguez’s back and led
him back to the bench. Officer Svejcar reached for the handcuffs, but Dominguez, still
standing, kept his arms folded, and refused to give Officer Svejcar his arm to be
handcuffed. While Officer Svejcar pulled on Dominguez’s arm, he pushed Dominguez
against the wall and pulled him forward again.
A few seconds later, Officer Svejcar punched a still-standing Dominguez in the
face. Officer Svejcar pushed Dominguez to his side so that he was briefly in a
horizontal position, then pulled him back up to a seated position, continuing his attempt
to free Dominguez’s arm for the handcuffs. At 2:41 AM, Dominguez put his hand on
Officer Svejcar’s hip and then his arm, though it does not appear that there was any
significant force behind this contact. After another few seconds of struggling to
handcuff Dominguez, Dominguez stood up and Officer Svejcar put his hand on
Dominguez’s chest and pushed him up against the wall. Officer Svejcar held
Dominguez in this position for a few seconds before reaching back down for the
handcuffs. Officer Svejcar reached for Dominguez’s right hand and then went back to
Dominguez’s left arm. Dominguez pulled his arm closer to his body, keeping it stiff.
Dominguez then stood up. Officer Svejcar pushed Dominguez against the wall and
punched him in the face. Officer Svejcar’s body blocks the view of Dominguez’s body,
so it is unclear what Dominguez did in reaction to the punch, or if he did something to
provoke the punch. Officer Svejcar then administered what looks like two additional
strikes and held Dominguez’s head down and to the side while he reached for the
handcuffs. Dominguez was held in that position for a few seconds.
At approximately 2:42:41 AM, Officer Svejcar removed his hand from
Dominguez’s head and Dominguez returned to a full, upright, seated position. Officer
Svejcar took out a different set of handcuffs. Officer Svejcar’s body blocks Dominguez
from view for a few more seconds, and at 2:42:57 AM, Officer Svejcar struck
Dominguez again. There was a struggle, and either Dominguez attempted to stand up
or Officer Svejcar pulled him to a standing position. Officer Svejcar pushed
Dominguez back up against the wall and into a seated position. Dominguez is again
blocked from view, and it is unclear what happened for the next three seconds. At
2:43:19 AM, Officer Svejcar stepped to the side and the video shows him using one
hand at Dominguez’s neck to hold Dominguez back against the wall while he reached
for the handcuffs. At 2:43:32 AM, Dominguez was finally handcuffed, and Officer
Svejcar released him. Officer Svejcar reached down to pick up the second set of
handcuffs, put his glasses back on (which fell off at some point during the struggle),
and exited the booking room. Officer Svejcar then called the paramedics who arrived
about 14 minutes later. Officer Svejcar was the only officer in the booking room during
this encounter.
When describing the altercation, Dominguez testified that he was “just sitting”
there and Officer Svejcar “jumped at [him].” Dkt. # 56, ¶ 23. Dominguez testified:
“I’m just sitting here doing nothing. There is no altercations. There’s nothing. I’m just
sitting down.” Id. ¶ 21. Dominguez testified that he never fought back or did anything
other than cross his arms and protect his face and his head. “With no warning he just
starts punching me in the face,” Dominguez insisted. Id. Dominguez also testified, “I
know what the word resist means, but you’re making it sound like I’m resisting with
some term of – some kind of violence and it wasn’t like that.” Id. ¶ 25. Dominguez
testified that Officer Svejcar pulled him up to make it look like he was fighting him.
The “4:37 AM Sequence of Force”
Roughly two hours later, at around 4:37 AM, Lieutenant Sauer and Officer
Svejcar attempted to fingerprint Dominguez again. The video shows Dominguez
resisting the officers’ attempts to manipulate his arms and move them toward the
machine. Lieutenant Sauer attempted to pry open Dominguez’s clenched fist. Officer
Svejcar pulled Dominguez’s right arm behind his back while Officer Sauer continued
to work on his left hand.
What came next isn’t so clear. At some point during the attempted
fingerprinting, the officers pulled Dominguez away (or Dominguez pulled them away)
from the machine, and either Dominguez pulled Lieutenant Sauer towards the ground
or Lieutenant Sauer forced Dominguez down. Either way, Dominguez and Lieutenant
Sauer ended up on the ground, with Lieutenant Sauer on top of Dominguez. Defendants
claim that Dominguez then punched Lieutenant Sauer in the side, although Dominguez
denies punching and it’s unclear from the video whether the motion was a punch. As
the two officers worked to control Dominguez’s arms, Dominguez used his legs to push
himself away from the wall and toward the bench. Dominguez continued to try and
scoot away from the officers and the struggle continued. At one point Dominguez
pushed his arm against one of the officers’ chests.
At around 4:38 AM, Officer Manders entered the booking room and deployed
his taser three times. Officer Svejcar then administered three strikes to Dominguez’s
head. At around 4:39 AM, the officers had Dominguez face down on the ground with
his hands behind his back. At around 4:40 AM, Dominguez’s ankles were cuffed. The
three Defendant Officers then exited the booking room, leaving Dominguez on the
ground with his ankle cuffed to the bench and his hands cuffed behind his back.
Dominguez testified that he never fought back, and that he was using his legs to
try and push himself toward where he believed the camera was. Dominguez does not
recall kicking the walls or the lockers.
Based on the events that took place in the booking room, a grand jury returned
true bills against Dominguez for three counts of aggravated battery against Officer
Svejcar, Lieutenant Sauer, and Officer Manders. All aggravated battery charges against
Dominguez were nolle prosequi’d by the Lake County State’s Attorney, and
Dominguez accepted supervision for DUI and probation for one count of reckless
conduct.
As a condition of his probation, Dominguez was referred to counseling. Mr.
Czapiewski, Domingeuz’s therapist and a certified alcohol and drug abuse counselor,
testified that (1) a person who is otherwise reasonable and passive can be become
unreasonable and aggressive when intoxicated; (2) people who are not combative can
become combative when they are intoxicated; and (3) people who are intoxicated can
become inconsistent with their thought process. However, Mr. Czapiewski assessed
Dominguez and found that he was in the lowest risk category for violence and substance
abuse.
Based on the above, Dominguez filed this lawsuit against Park City and the
Defendant Officers, bringing claims for excessive force, failure to intervene, and
intentional infliction of emotional distress. Defendants now move for summary
judgment on all claims.
LEGAL STANDARD
Summary judgment is proper “if the pleadings, depositions, answers to
interrogatories, and admissions on file, together with the affidavits, if any, show 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.” Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986)
(citation omitted). “A genuine dispute as to any material fact exists if the evidence is
such that a reasonable jury could return a verdict for the nonmoving party.” Kvapil v.
Chippewa Cnty., 752 F.3d 708, 712 (7th Cir. 2014) (cleaned up).
In deciding whether a dispute exists, the Court must “construe all facts and
reasonable inferences in the light most favorable to the non-moving party.” Citizens
for Appropriate Rural Roads v. Foxx, 815 F.3d 1068, 1074 (7th Cir. 2016). The
nonmovant “must go beyond the pleadings” to demonstrate that there is evidence “upon
which a jury could properly proceed to find a verdict in [their] favor.” Modrowski v.
Pigatto, 712 F.3d 1166, 1168–69 (7th Cir. 2013). And “[c]onclusory statements, not
grounded in specific facts” cannot defeat a motion for summary judgment. Bordelon v.
Bd. of Educ. of the City of Chi., 811 F.3d 984, 989 (7th Cir. 2016) (cleaned up).
Not all factual disputes will preclude the entry of summary judgment, only those
that “could affect the outcome of the suit under governing law.” Outlaw v. Newkirk,
259 F.3d 833, 837 (7th Cir. 2001) (citation omitted). In deciding a motion for summary
judgment, the Court’s sole function is “to determine whether there is a genuine issue
for trial.” Tolan v. Cotton, 572 U.S. 650, 657 (2014). The Court cannot weigh
conflicting evidence, assess the credibility of witnesses, or determine the ultimate truth
of the matter, as these are functions of the jury. Anderson v. Liberty Lobby, Inc., 477
U.S. 242, 255 (1986); Omnicare, Inc. v. UnitedHealth Grp., Inc., 629 F.3d 697, 704–
05 (7th Cir. 2011).
Local Rule 56.1 requires a party moving for summary judgment to submit a
statement of material facts as to which the movant contends there is no genuine issue
and entitles the movant to judgment as a matter of law. The party opposing the motion
for summary judgment is then required to file “any opposing affidavits and other
materials referred to in [Federal Rule of Civil Procedure 56(e)]” and a “concise
response” to the movant’s statement of facts containing “any disagreement, specific
references to the affidavits, parts of the record, and other supporting materials.” L.R.
56.1(b)(1), (3).
DISCUSSION
Defendants move for summary judgment on all counts of Dominguez’s
complaint. We address each claim in turn.
I. Compliance with Local Rule 56.1
As a preliminary matter, Defendants’ briefing suffers several Local Rule 56.1
violations which significantly hampered review of their motion. Defendants repeatedly
violate Local Rule 56.1 throughout their memoranda of law by citing directly to the
record rather than their Local Rule 56.1 Statement of Facts. Such a practice is highly
improper. See Mervyn v. Nelson Westerberg, Inc., 142 F. Supp. 3d 663, 664–65 (N.D.
Ill. 2015) (collecting cases). The Court should not be required to “scour the record and
piece together, if that even is possible, the undisputed facts necessary to grant summary
judgment in [Defendants’] favor. Defendants also have made the process more
burdensome.” FirstMerit Bank, N.A. v. 2200 N. Ashland, LLC, 2014 WL 6065817, at
*7 (N.D. Ill. 2014).
Additionally, Defendants include a number of facts in their briefing that are not
included in their Local Rule 56.1 Statement of Facts. For example, Defendants say that
Officer Svejcar and Lieutenant Sauer were attempting to keep their body weight off
Dominguez during the struggle on the floor. Dkt. # 51, ¶ 45. Defendants also claim
that Dominguez continued to agree to then refuse fingerprinting throughout the evening.
Id. ¶ 44. Defendants additionally reference “pain compliance” and when that becomes
the next option, and claim Dominguez was “drunkenly urinating on the floor.” Dkt.
# 59, ¶¶ 25, 27. The Court disregards any facts asserted in the briefing that are not
presented in the Local Rule 56.1 statements, unless those facts are expressly clear from
the video evidence. See Perez v. Town of Cicero, 2011 WL 4626034, at *2 (N.D. Ill.
2011) (“Under settled law, facts asserted in a brief but not presented in a statement are
disregarded in resolving a summary judgment motion.”).
II. Excessive Force Claims
Defendants make three arguments in their motion for summary judgment with
respect to Dominguez’s excessive force claims. First, they argue Dominguez’s claims
are barred by Heck v. Humphrey, 512 U.S. 477, 486–87 (1994). Second, they contend
the Defendant Officers’ use of force was objectively reasonable. And third, Defendants
argue that even if the force used was not objectively reasonable, Defendants are entitled
to qualified immunity. The Court addresses each argument in turn.
a. Heck Bar
Defendants argue Dominguez’s claims are barred by Heck because his testimony
and theory of the case are inconsistent with his criminal conviction for reckless conduct.
In Heck, the Supreme Court held that a plaintiff in a civil rights action may not pursue
a claim for relief that implies the invalidity of a criminal conviction. 512 U.S. at 486–
87. So, when considering whether Heck bars Dominguez’s excessive force claim, the
Court “must consider the factual basis of the claim and determine whether it necessarily
implies the invalidity of [Dominguez’s] conviction” for reckless conduct. Helman v.
Duhaime, 742 F.3d 760, 762 (7th Cir. 2014).
To be sure, an excessive force claim is not per se inconsistent with a conviction
or disciplinary finding that a plaintiff resisted arrest or also used force. See Evans v.
Poskon, 603 F.3d 362, 364 (7th Cir. 2010) (explaining that excessive force claim does
not necessarily imply invalidity of conviction for resisting arrest); Gilbert v. Cook, 512
F.3d 899, 901 (7th Cir. 2008) (“Heck and Edwards do not affect litigation about what
happens after the [infraction] is completed.”); Boothe v. Sherman, 190 F. Supp. 3d 788,
797–98 (N.D. Ill. 2016) (collecting cases holding that Heck does not bar all excessive
force claims because plaintiff who resists arrest can behave peacefully at another time).
While Dominguez need not necessarily admit that Defendants’ story regarding his
behavior is correct, he may not espouse a version of events that is inconsistent (even by
implication) with a criminal conviction for reckless conduct. See Tolliver v. City of
Chicago, 820 F.3d 237, 244 (7th Cir. 2016); see also Moore v. Mahone, 652 F.3d 722,
723–24 (7th Cir. 2011) (noting that plaintiff need not “confess” to any misconduct and
may “remain ‘agnostic’ in his civil case about the findings in the criminal []
proceeding,” but Heck bars even claims that “necessarily imply” invalidity of
conviction).
A person commits “reckless conduct” when he “recklessly performs an act or
acts that cause bodily harm to or endanger the safety of another person.” 720 ILCS
5/12-5. A person is reckless or acts recklessly when that person “consciously disregards
a substantial and unjustifiable risk that circumstances exist or that a result will follow,
described by the statute defining the offense, and that disregard constitutes a gross
deviation from the standard of care that a reasonable person would exercise in the
situation.” 720 ILCS 5/4-6.
In his complaint and throughout his deposition, Dominguez painted himself as
completely innocent of any wrongdoing; he was merely the unfortunate victim of
multiple unprovoked attacks. Dominguez repeatedly testified he never fought back,
was “just sitting there doing nothing,” and was not violent—he was only protecting
himself. Dkt. # 56, ¶ 21. When discussing the third altercation, Dominguez did admit
to struggling with the Defendant Officers. He denies—or at the very least says he does
not recall—punching or kicking any of the officers.
Much of Dominguez’s testimony is seemingly inconsistent with a conviction for
reckless conduct. However, Defendants’ Heck argument suffers from a fatal defect: on
the record before the Court, it is impossible to know what actions formed the basis of
the reckless conduct charge and what actions Dominguez admitted to when pleading
guilty. Furthermore, Dominguez takes the position that there were three separate
instances in which excessive force was used. If the reckless conduct charge only
stemmed from Dominguez’s actions during the third altercation, Dominguez’s
allegations with respect to the first two altercations would not necessarily imply the
invalidity of his conviction for reckless conduct. Defendants have failed to meet their
burden in showing Dominguez’s claims are Heck-barred.
b. Constitutional Violation
Claims that a police officer used excessive force in the course of an arrest are
subject to the Fourth Amendment’s reasonableness standard. Johnson v. Scott, 576 F.3d
658, 660 (7th Cir. 2009) (citing Graham v. Connor, 490 U.S. 386, 396 (1989)). “Law
enforcement is a difficult job, as ‘police officers are often forced to make split-second
judgments in circumstances that are tense, uncertain, and rapidly evolving.’” Baird v.
Renbarger, 576 F.3d 340, 342 (7th Cir. 2009) (quoting Graham, 490 U.S. at 397).
Therefore, the “reasonableness” of the use of force is judged from the perspective of a
reasonable officer on the scene, rather than with the 20/20 vision of hindsight, and the
officer’s subjective good or bad intentions do not enter into the analysis. Graham, 490
U.S. at 396–97. The analysis is “inherently fact-dependent, requiring consideration of
such factors as the severity of the crime at issue, whether the person posed an immediate
threat to the safety of the officers or others, and whether the person was actively
resisting the officers.” Williams v. Ind. State Police Dep’t, 797 F.3d 468, 472–73 (7th
Cir. 2005) (citing Graham, 490 U.S. at 396).
The Seventh Circuit has cautioned that “[s]ummary judgment is often
inappropriate in excessive force cases” because “the parties typically tell different
stories about what happened,” Catlin v. City of Wheaton, 574 F.3d 361, 367 (7th Cir.
2009), and also because “evidence surrounding the officer’s use of force is often
susceptible to different interpretations,” Cyrus v. Town of Mukwonago, 624 F.3d 856,
862 (7th Cir. 2010). See Phillips v. Cmty. Ins. Corp., 678 F.3d 513, 520 n.4 (7th Cir.
2012) (“We certainly agree that summary judgment is frequently inappropriate in
excessive force cases.”). That said, the plaintiff “bears the burden of proof on the
constitutional deprivation that underlies the claim, and thus must come forth with
sufficient evidence to create genuine issues of material fact to avoid summary
judgment.” Ault v. Speicher, 634 F.3d 942, 945 (7th Cir. 2011) (internal quotation
marks omitted).
i. The “1:53 AM Sequence of Force”
The right to make an arrest necessarily carries with it the right to some degree of
physical coercion to effect it. Graham, 490 U.S. at 396. “Not every push or shove,
even if it may later seem unnecessary in the peace of a judge’s chambers,” violates the
Fourth Amendment. Id. at 396 (internal quotation marks omitted). We find this to be
particularly true when it comes to the first alleged “sequence of force.” Dominguez
was clearly refusing to come out of the bathroom, necessitating some level of force to
remove him. Dominguez’s claim that Officer Svejcar “threw” him into a chair is
unsupported by the evidence and does not take into account his level of intoxication at
the time. Yes, Officer Svejcar forcibly pushed or pulled a visibly resisting Dominguez
to the fingerprint station. This was not unreasonable. See Holm v. Vill. of Coal City,
2008 WL 4371293, at *5 (N.D. Ill. 2008), aff’d, 345 F. App’x 187 (7th Cir. 2009) (no
excessive force when officer “yanked” the plaintiff or twice pushed him to move
towards the police car).
Nor can the Defendant Officers’ attempts to free Dominguez’s arms and pry
apart his fists in order to fingerprint an intoxicated Dominguez be said to be objectively
unreasonable. Courts have found the use of varying degrees of force to be justified in
a wide variety of settings involving passive resisters and individuals refusing to obey
directives. See, e.g., Cherry v. Washington Cnty., Wis., 526 F. App’x 683, 687–88 (7th
Cir. 2013) (finding no excessive force where officer pushed the plaintiff to the ground
and pressed his face against the road, causing excruciating pain, after the plaintiff
disobeyed the officers’ instructions to look straight ahead and not turn around);
Brownell v. Figel, 950 F.2d 1285, 1288 (7th Cir. 1991) (“pen hold” and “mandibular
angle pressure hold” not excessive where plaintiff was apparently intoxicated and failed
to cooperate in administering a breathalyzer test). Finally, even accepting Dominguez’s
claim that he hit his head when the Defendant Officers forced him down on the bench,
that does not amount to excessive force. See, e.g., Sow v. Fortville Police Dep’t, 636
F.3d at 293, 304 (7th Cir. 2011) (town police officer did not use excessive force in
allegedly pushing arrestee into police car, causing arrestee to bump his head).
The Defendant Officers are entitled to summary judgment as to any excessive
force claim based on the 1:50 AM “sequence of force,” as well as any corresponding
failure to intervene claim. Because Commander Stoves was not involved in any of the
subsequent alleged uses of excessive force, he is dismissed as a defendant.
ii. The “2:40 AM Sequence of Force”
The next “sequence of force” involves only Officer Svejcar. For his part,
Dominguez does not identify which of Officer Svejcar’s actions violated his
constitutional rights; he just takes issue with the entire “sequence.” This is unhelpful.
It is without question that some degree of force is permissible when faced with an
uncooperative arrestee, and the video plainly shows Dominguez resisting being
handcuffed. Dominguez does not challenge the constitutionality of the handcuffing,
nor does he make any effort to explain why Officer Svejcar’s attempts to hold
Dominguez against the wall while trying to pull his arm toward the handcuffs violated
Dominguez’s constitutional rights. In the Court’s view, given Dominguez’s obvious
resistance to the handcuffing and refusal to allow Officer Svejcar to pull his arm toward
the handcuffs, the only uses of force that could potentially be deemed excessive are the
strikes Officer Svejcar administered to Dominguez’s head and body during the
interaction.
Whether an arrestee actively resists arrest is a touchstone of the Graham analysis,
and there is an important distinction between active resistance and passive refusal to
move or follow lawful commands. Phillips, 678 F.3d at 524; Turner v. City of
Champaign, 979 F.3d 563, 569 (7th Cir. 2020). Defendants have not met their burden
of showing that Officer Svejcar’s use of force in administering the strikes was
objectively reasonable as a matter of law. Defendants claim that “[i]f the initial cuffing
was reasonable for purposes of safety, then the controlled strikes delivered by Svejcar
when handcuffing was resisted by plaintiff must be an objectively reasonable use of
force.” Dkt. # 51, ¶ 39. Not necessarily so. “Force is reasonable only when exercised
in proportion to the threat posed, and as the threat changes, so too should the degree of
force.” Cyrus, 624 F.3d at 863 (internal citations omitted). “Force also becomes
increasingly severe the more often it is used; striking a resisting suspect once is not the
same as striking him ten times.” Id.
Defendants point to testimony from Dominguez’s therapist, who explained that
people who are not typically combative may become so when intoxicated, and a person
who is otherwise reasonable and passive can become unreasonable and aggressive when
intoxicated. Thus, Defendants say, it was completely reasonable for Officer Svejcar to
handcuff Dominguez. It was a matter of safety. But no one is questioning the decision
to handcuff Dominguez at the relevant times. What is being questioned is whether
Officer Svejcar used excessive force in accomplishing that task.
As noted above, Officer Svejcar’s body blocks Dominguez from view for much
of the interaction and there is no accompanying audio. Questions of fact exist as to the
reasonableness of the amount of force used and the level of Dominguez’s resistance
throughout the interaction, whether that resistance was active or passive. Defendants
make no attempt to explain why the strikes were reasonable or necessary. A reasonable
jury could conclude that the force used by Officer Svejcar during the struggle to
handcuff Dominguez was objectively unreasonable. Whether Officer Svejcar used
excessive force against Dominguez, therefore, is a question to be resolved at trial.
iii. The “4:37 AM Sequence of Force”
In this “sequence of force,” during the struggle to handcuff Dominguez, Officer
Manders tased Dominguez three times and Officer Svejcar struck Dominguez in the
head three times. As with the earlier struggle with Officer Svejcar discussed above, a
jury could reasonably conclude that the use of the taser and the strikes to Dominguez’s
head were excessive. While it is clear Dominguez was resisting, the level of resistance
is not as clear. A jury must resolve the factual issues presented by this altercation.
c. Qualified Immunity
Defendants contend they are entitled to qualified immunity even if they violated
Dominguez’s constitutional rights. “The doctrine of qualified immunity protects
government officials from liability when their conduct does not violate clearly
established statutory or constitutional rights of which a reasonable person would have
known.” Alicea v. Thomas, 815 F.3d 283, 291 (7th Cir. 2016). The qualified immunity
inquiry involves two questions: (1) whether a plaintiff’s constitutional rights have been
violated; and (2) whether the right at issue was “clearly established” at the time of the
alleged misconduct. See Pearson v. Callahan, 555 U.S. 223, 232 (2009); Hanes v.
Zurick, 578 F.3d 491, 493 (7th Cir. 2009).
However, as already discussed, there are factual disputes which preclude the
Court from determining whether the Defendant Officers used excessive force in
violation of Dominguez’s rights. In light of these factual disputes, it is impossible to
determine whether the Defendant Officers’ actions violated Dominguez’s “clearly
established” constitutional rights. See, e.g., Gonzalez v. City of Elgin, 578 F.3d 526,
540 (7th Cir. 2009) (“When the qualified immunity inquiry cannot be disentangled from
disputed facts, the issue cannot be resolved without a trial.”); Clash v. Beatty, 77 F.3d
1045, 1048 (7th Cir. 1996) (“[I]f the facts draw into question the objective
reasonableness of the police action under the alleged circumstances, they must be
developed in the district court before a definitive ruling on the defense can be made.”).
Accordingly, based on the record before the Court, the Court is unable to conclude that
the Defendant Officers are entitled to qualified immunity. Defendants’ motion for
summary judgment is denied as to the excessive force claims.
III. Failure to Intervene
Because there are questions of fact as to whether the Defendant Officers used
excessive force on Dominguez in violation of his constitutional rights, Defendants’
motion for summary judgment must also be denied with respect to the failure to
intervene claims.
IV. Intentional Infliction of Emotional Distress
Under Illinois law, a plaintiff may recover damages for intentional infliction of
emotional distress (“IIED”) only if he establishes that (1) the defendant’s conduct was
truly extreme and outrageous; (2) the defendant intended to inflict severe emotional
distress (or knew that there was at least a high probability that its conduct would cause
severe emotional distress); and (3) the defendant’s conduct did in fact cause severe
emotional distress. Feltmeier v. Feltmeier, 207 Ill. 2d 263, 269 (2003).
In defining the first element, the Illinois Supreme Court has held that “to qualify
as outrageous, the nature of the defendant’s conduct must be so extreme as to go beyond
all possible bounds of decency and be regarded as intolerable in a civilized society.”
Id. at 274. “To avoid imposing liability for the rough and tumble of unpleasant—but
not law-breaking—behavior, the case law instructs that mere insults, indignities,
threats, annoyances, petty oppressions, or other trivialities do not amount to extreme
and outrageous conduct, nor does conduct characterized by malice or a degree of
aggravation which would entitle the plaintiff to punitive damages for another tort.”
Richards v. U.S. Steel, 869 F.3d 557, 566–67 (7th Cir. 2017) (cleaned up). “And to
avoid imposing liability for idiosyncratic and individualized reactions, ‘[w]hether
conduct is extreme and outrageous is judged on an objective standard based on all the
facts and circumstances of a particular case.’” Id. (quoting Franciski v. Univ. of Chi.
Hosps., 338 F.3d 765, 769 (7th Cir. 2003)).
In situations involving use of force, courts have recognized that “[n]ot every
battery will satisfy the extreme and outrageous element.” Whitney v. Ne. Ill. Reg’l
Commuter R.R. Corp., 2019 WL 218801, at *9 (N.D. Ill. 2019). Indeed, the element is
met only when “the force used . . . [is] very extreme or cause[s] very severe physical
injury.” DuFour-Dowell v. Cogger, 969 F. Supp. 1107, 1123 (N.D. Ill. 1997). This is
a high bar, and one that cannot be crossed easily. See, e.g., Whitney, 2019 WL 218801,
at *9 (granting summary judgment on IIED claim where officer struck plaintiff and
used a choke hold to effectuate an arrest); McDade v. City of Chi., 264 F. Supp. 2d 730,
732 (N.D. Ill. 2003) (granting summary judgment on IIED claim where officer shoved
plaintiff against a porch railing); DuFour-Dowell, 969 F. Supp. at 1116 (dismissing
IIED claim where officer “grabbed [plaintiff’s] arm, gave her a hard jerk, and forced
her face down on the floor with her arm behind her back”); Carr v. Vill. of Richmond,
1996 WL 663921, at *8 (N.D. Ill. 1996) (dismissing IIED claim where officer
“slammed [plaintiff] against the trunk of the squad car, grabbed her by her ponytail, and
threw her into the squad car,” and explaining that “[e]ven if the force is unlawfully
excessive, that alone does not make it extreme and outrageous”).
Dominguez’s intentional infliction of emotional distress claim is predicated on
both the Defendant Officers’ alleged use of excessive force as well as the alleged threats
to sexually assault Dominguez’s wife in front of him if he did not cooperate. Standing
alone, and if true, the alleged comments about Dominguez’s wife, while vulgar and
reprehensible, are insufficient to support a claim for intentional infliction of emotional
distress. However, were a jury to conclude that the force used against Dominguez in
the 2:40 AM and 4:37 AM sequences of force was excessive, a reasonable jury might
also conclude that the Defendant Officers’ conduct rose to the level of extreme and
outrageous. Defendants’ motion for summary judgment is denied as to the intentional
infliction of emotional distress claim.
CONCLUSION
For the foregoing reasons, Defendants’ Motion for Summary Judgment [50] is
granted in part and denied in part as set forth above. Status is set for 4/18/2023 at 9:50
a.m.
It is so ordered.
Dated: March 28, 2023
CharlesP.Kocoras
United States District Judge
24