no due process violation arose from two-day detention and four-day detention of wrong twin brother arrested pursuant to valid warrant, over protests of the arrestee
How later courts described this case
- no due process violation arose from two-day detention and four-day detention of wrong twin brother arrested pursuant to valid warrant, over protests of the arrestee
- no due process violation arose from two-day detention of wrong twin brother pursuant to valid arrest warrant
- an action fails to state a claim upon which relief can be granted if it does not plead “enough facts to state a claim to relief that is plausible on its face”
- no due process violation arose from detention of wrong individual for 24 hours
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
BACAREE OAKS, 20160-156, )
)
Plaintiff, )
)
vs. ) Case No. 22-cv-02435-JPG
)
JACKSON COUNTY JAIL, )
GREG ROWALD, )
and DEA AGENTS, )
)
Defendants. )
MEMORANDUM & ORDER
GILBERT, District Judge:
Plaintiff Bacaree Oaks brings this action pursuant to 42 U.S.C. § 1983 and 28 U.S.C.
§ 1331 for deprivations of his due process rights at Jackson County Jail. (Doc. 1). In his
Complaint, Plaintiff claims he was taken into custody by federal and local officials pursuant to a
state warrant for his arrest on October 27, 2021. (Id. at 2-6). Officer Greg Rowald informed
Plaintiff that he would not be processed at the Jail, served with a federal complaint, allowed to
contact an attorney, or given permission to post bond until he spoke with a Drug Enforcement
Agent, which occurred two days later. (Id.). He seeks monetary relief for the alleged violations
of his due process rights resulting from this delay. (Id. at 6).
The Complaint is now before the Court for preliminary review under 28 U.S.C. § 1915A,
which requires the Court to screen prisoner Complaints and filter out non-meritorious claims.
28 U.S.C. § 1915A(a). Any portion of the Complaint that is legally frivolous or malicious, fails
to state a claim for relief, or requests money damages from an immune defendant must be
dismissed. 28 U.S.C. § 1915A(b). At this juncture, the factual allegations are liberally construed.
Rodriguez v. Plymouth Ambulance Serv., 577 F.3d 816, 821 (7th Cir. 2009).
Discussion
Based on the allegations in the pro se Complaint, the Court finds it convenient to designate
a single claim in this action:
Count 1: Defendants violated Plaintiff’s right to due process of law under the
Fifth or Fourteenth Amendment by arresting him pursuant to a state
warrant and then delaying his processing at the Jail, service with a
federal complaint, access to phone calls with an attorney, and
permission to post bond until he spoke with Drug Enforcement
Agents from October 27-29, 2021.
Any other claim that is mentioned in the Complaint but not addressed herein is considered
dismissed without prejudice as inadequately pled under Twombly.1
Jackson County Jail and DEA Agents
Section 1983 and Bivens both create a cause of action based on personal liability and
predicated upon fault. Pepper v. Village of Oak Park, 430 F.3d 809, 810 (7th Cir. 2005) (§ 1983);
Del Raine v. Williford, 32 F.3d 1024, 1047 (7th Cir. 1994) (Bivens). The doctrine of respondeat
superior does not apply in either context. Id. In order to establish liability, an individual defendant
must have caused or participated in a constitutional deprivation. Id. In other words, Plaintiff must
identify particular defendants and describe the acts or omissions that caused a violation of his
federally protected rights. He must draw a connection between each defendant and his own
constitutional deprivation.
Merely listing potential defendants in the case caption is not enough to state a claim against
them. Plaintiff lists Jackson County Jail and DEA Agents as defendants but sets forth no
allegations or claims against them. Plaintiff does not describe what they did, or failed to do, in
violation of his rights. The Court is unable to guess. Plaintiff must provide some context for his
1 See Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007) (an action fails to state a claim upon which
relief can be granted if it does not plead “enough facts to state a claim to relief that is plausible on its face”).
claims against each one. He has not done so in the body of his Complaint, so Count 1 shall be
dismissed against Jackson County Jail and DEA Agents without prejudice.
Moreover, Jackson County Jail is not a “person” subject to suit under § 1983 or Bivens.
Plaintiff’s designation of the county jail may represent an attempt to hold the county liable for his
injuries. See Monell v. Dep’t of Soc. Servs. of New York, 436 U.S. 658, 690, 694 (1978). However,
municipal liability arises from the execution of a government policy or custom that causes a
constitutional injury. Id. Plaintiff points to no policy or custom that caused his injuries to occur.
Accordingly, no Monell claim survives screening, either.
Greg Rowald
Greg Rowald is the only defendant who is both named as a defendant and allegedly
involved in the events giving rise to this action. Plaintiff claims that Rowald detained him for two
days without processing him at the Jail, serving him with a federal complaint, allowing him to
speak with counsel, or allowing him to post bond until he spoke with DEA agents. Because he is
a local official, the claim against him arises under § 1983 and not Bivens. To state a claim under
§ 1983, a plaintiff must show that: (1) the complained of conduct was committed by a person
acting under color of state law; and (2) the conduct deprived the plaintiff of rights, privileges, or
immunities secured by the Constitution or laws of the United States. Panfil v. City of Chicago, 45
Fed. Appx. 528, 532 (7th Cir. 2002) (citations omitted).
The Complaint includes insufficient allegations to support a due process claim. The
Seventh Circuit has held that no due process violation occurs where a person is arrested pursuant
to a valid arrest warrant and held for a short time, such as the two-day period that Plaintiff
describes. See, e.g., Brown v. Patterson, 823 F.2d 167, 169 (7th Cir. 1978) (no due process
violation arose from detention of wrong individual for 24 hours); Baker v. McCollan, 443 U.S.
137 (1979) (no due process violation arose from two-day detention of wrong twin brother pursuant
to valid arrest warrant); Panfil, 45 Fed. Appx. at 532 (no due process violation arose from two-day
detention and four-day detention of wrong twin brother arrested pursuant to valid warrant, over
protests of the arrestee). After all, “the Constitution does not guarantee that only the guilty will be
arrested. If it did, § 1983 would provide a cause of action for every defendant acquitted—indeed,
for every suspect released.” Baker, 443 U.S. at 145.
The allegations also support no Fourteenth Amendment due process claim against Rowald
for the denial of Plaintiff’s request to post bond. This claim is undeveloped. Plaintiff did not
indicate when he requested permission to post bond, whether and how often he directed the request
to Rowald, and the length of the delay in actually posting bond.
Similarly, the Complaint lacks facts necessary to analyze Plaintiff’s related claim for denial
of access to an attorney. When presented with a Sixth or Fourteenth Amendment claim for denial
of the right to counsel, a court must determine: (1) whether the right to counsel attached at the time
of the statement or proceeding at issue; (2) if so, whether the accused executed a valid waiver of
his right to counsel; and (3) absent a valid waiver, whether the police conduct violated the
accused’s right to counsel. Walder v. City of Chicago, 391 F. Supp. 2d 660, 677 (N.D. Ill. 2005)
(citing United States v. Spruill, 296 F.3d 580, 585 (7th Cir. 2002)). Under the Sixth Amendment,
“an accused person is entitled to counsel at critical stages of a criminal prosecution” such as “any
interrogation after the initiation of formal criminal proceedings against the accused.” Id. at 677-
78 (quoting Brewer v. Williams, 430 U.S. 387, 398 (1977)). Because Plaintiff describes no
statement, interrogation, or proceedings that were actually instituted against him, the allegations
state no claim for relief, and Count 1 shall also be dismissed without prejudice against Rowald.
Plaintiff’s claims shall be dismissed without prejudice, and Plaintiff will have an
opportunity to re-plead his claim in a First Amended Complaint if he would like to proceed with
his claims in this case. When preparing a First Amended Complaint, Plaintiff should identify each
defendant in the case caption and set forth allegations describing what each defendant did, or failed
to do, to violate his constitutional rights. To avoid dismissal with prejudice, he must follow the
instructions and deadline in the below disposition.
Motion for Recruitment of Counsel
Plaintiff’s Motion for Recruitment of Counsel (Doc. 3) is DENIED without prejudice. An
indigent plaintiff seeking representation by court-recruited counsel must demonstrate:
(a) reasonable efforts to locate counsel on his own; and (b) an inability to litigate the matter without
representation. See Pruitt v. Mote, 503 F.3d 647, 654 (7th Cir. 2007). Plaintiff has demonstrated
no efforts to find counsel on his own. Before filing a new motion for recruitment of counsel, he
should call, email, or write at least three attorneys or law firms and request representation in this
case. If he is unable to do so, he may ask a family member or friend to complete this task on his
behalf. Along with his new motion for recruitment of counsel, Plaintiff should also provide a list
of attorneys/firms contacted, dates of contact(s), and responses received, as well as copies of
written communications to/from attorneys/firms showing his efforts to find counsel. In the
meantime, the Court deems it unnecessary to recruit counsel on his behalf, as Plaintiff’s pleadings
are coherent, well-organized, and timely. His allegations simply require further factual
development before the Court can determine whether Plaintiff can articulate a claim.
Disposition
IT IS ORDERED that the Complaint (Doc. 1) is DISMISSED without prejudice for
failure to state a claim upon which relief may be granted against the defendants. COUNT 1 against
ALL DEFENDANTS is DISMISSED without prejudice. The Clerk’s Office is DIRECTED to
TERMINATE ALL DEFENDANTS as parties in CM/ECF.
Plaintiff is GRANTED leave to file a First Amended Complaint on or before
July 20, 2023. Should Plaintiff fail to file his First Amended Complaint within the allotted time
or consistent with the instructions set forth in this Order, the entire case shall be dismissed with
prejudice for failure to comply with a court order and/or for failure to prosecute his claims.
FED. R. CIV. P. 41(b); Ladien v. Astrachan, 128 F.3d 1051 (7th Cir. 1997); Johnson v. Kamminga,
34 F.3d 466 (7th Cir. 1994); 28 U.S.C. § 1915(e)(2). The dismissal shall also count as one of
Plaintiff’s three allotted “strikes” under 28 U.S.C. § 1915(g).
It is strongly recommended that Plaintiff use the civil rights complaint form designed for
use in this District. Plaintiff should label the form “First Amended Complaint” and list the case
number for this action (No. 22-cv-02435-JPG) on the first page. To enable Plaintiff to comply
with this Order, the CLERK is DIRECTED to mail Plaintiff a blank civil rights complaint form.
An amended complaint supersedes and replaces the original complaint, rendering the
original complaint void. See Flannery v. Recording Indus. Ass’n of Am., 354 F.3d 632, 638 n. 1
(7th Cir. 2004). Therefore, the First Amended Complaint must stand on its own without reference
to any previous pleading. Plaintiff must re-file any exhibits he wishes the Court to consider along
with it. The First Amended Complaint is also subject to review pursuant to 28 U.S.C. § 1915A.
Plaintiff is further ADVISED that the obligation to pay the filing fee for this action was
incurred at the time the action was filed, thus the filing fee remains due and payable, regardless of
whether Plaintiff files a First Amended Complaint. 28 U.S.C. § 1915(b)(1).
Finally, Plaintiff is ADVISED that he is under a continuing obligation to keep the Clerk of
Court and each opposing party informed of any change in his address; the Court will not
independently investigate his whereabouts. This shall be done in writing within 7 days of a
transfer or other change in address. Failure to comply with this Order will cause a delay in the
transmission of court documents and may result in dismissal of this action. FED. R. CIV. P. 41(b).
IT IS SO ORDERED.
DATED: 6/22/2023 s/J. Phil Gilbert
J. PHIL GILBERT
United States District Judge