“a timely judicial determination of probable cause as a prerequisite to detention” is required by the Fourth Amendment
How later courts described this case
- “a timely judicial determination of probable cause as a prerequisite to detention” is required by the Fourth Amendment
- “the Sixth Amendment does not apply to pretrial proceedings” (citing Peterson v. California, 604 F. 3d 1166, 1169-1170 (9th Cir. 2010)
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
JAMES N. EVANS,
Plaintiff,
Case No. 24-cv-02638-SPM
v.
JERRY FRICKER,
CHRISTIAN LANE,
TARA WALLACE,
TODD P. BITTLE, and
JANE OR JON DOE,
Defendants.
MEMORANDUM AND ORDER
MCGLYNN, District Judge:
Plaintiff James Evans, an inmate of the Illinois Department of Corrections, filed this action
pursuant to 42 U.S.C. § 1983, 28 U.S.C. §§1346, 2671-2680, and 42 U.S.C. §1985 for violations
of his rights that occurred while at Hardin County Jail. This case is now before the Court for
screening of the Complaint under 28 U.S.C. § 1915A. 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. Id.
THE COMPLAINT
Plaintiff alleges that he was unconstitutionally held in custody at Hardin County Jail from
December 15, 2022, through January 27, 2023. (Doc. 1, p. 7). Plaintiff states that he was subjected
to a warrantless arrest on December 15, 2022. (Id. at p. 9). On December 16, 2022, Judge Tara
Wallace made a probable cause determination by “way of a ‘phone call’” with States Attorney
Todd Bittle without the support of an affidavit, complaint, charging instrument, or arrest report.
(Id. at p. 9, 10, 14). The police arrest report, written by Deputy Sheriff Christian Lane, was not
issued until December 19, 2022; four days after the phone call between Judge Wallace and Bittle.
(Id.). The official court finding of probable cause document was dated and entered by Judge
Wallace on December 20, 2022. (Id. at p. 29).
Plaintiff was initially charged with unlawful possession of methamphetamine and unlawful
possession of a stolen vehicle. (Doc. 1, p. 29). Plaintiff refutes both charges. He states that he had
lawfully borrowed the car from the owner, which is why the unlawful possession of a stolen vehicle
charge was eventually dropped. (Id. at p. 15). He asserts that the unlawful possession of
methamphetamine charge was “made up to guarantee detention.” (Id. at p. 13, 15). He believes
that the methamphetamine was planted in the vehicle. (Id. at p. 19).
At the preliminary hearing held on January 13, 2023, Plaintiff alleges that Deputy Sheriff
Lane did not testify, preventing Plaintiff from confronting him. (Doc. 1, p. 11). Sheriff Fricker
gave false and perjured testimony. (Id. at p. 7). Fricker stated that when the vehicle was inventoried
substance was found between the seats of the car Plaintiff was driving at the time of the arrest that
tested positive for methamphetamine. (Id. at p. 11). Plaintiff points out that the arrest report written
by Lane does not record that a substance was found in the vehicle “at the scene of arrest.” (Id. at
p. 12). He argues that the substance was not found until after the vehicle was placed in the
possession of the towing company, breaking the chain of custody. Plaintiff believes that the towing
company had motive to plant evidence in the vehicle because of “the potential storage fees which
could accrue, if the BMW is stored until a trial date, reaping great monetary benefits.” (Id.).
Plaintiff argues that the car should have been inventoried prior to the vehicle being towed. (Id. at
p. 13).
Although Plaintiff asserts that the methamphetamine charge was “bogus,” he states that he
took an “open plea” so that he could be released from jail immediately, receive medical treatment
for free, and hire a real lawyer. (Doc. 1, p. 13). After his release from jail, Plaintiff notified his
appointed public defender to withdraw the plea agreement, and he demanded access to all
discovery. (Id. at p. 20). As of December 2024, even after filing motions with Judge Wallace,
Plaintiff still has not received his discovery documents. (Id. at p. 15, 20). His public defender did
not file a motion to withdraw the plea of guilt and vacate conviction. (Id. at p. 20).
PRELIMINARY DISMISSALS
First, the Court dismisses all claims against Judge Wallace. Plaintiff claims that Wallace
violated his constitutional rights protected by the Fourth, Fifth, Sixth, Eighth, and Fourteenth
Amendments by wrongly finding probable cause based on a phone call with States Attorney Bittle
on December 16, 2022, without any type of arrest report, supporting document, or affidavit and
then by not setting bail and not issuing a finding of probable cause until December 20, 2022,
resulting in unlawful detention. (Doc. 1, p. 14, 15). Plaintiff further asserts that Judge Wallace
violated his due process rights by denying his motion seeking post-trial discovery. (Id. at p. 15).
Plaintiff, however, cannot pursue claims against Judge Wallace for these decisions because they
were made within the scope of her judicial capacity. Wallace, as a judge, has absolute immunity
from civil liability in the performance of her judicial functions. Killinger v. Johnson, 389 F.3d 765,
770 (7th Cir. 2004); John v. Barron, 897 F.2d 1387, 1391 (7th Cir. 1990). Accordingly, all claims
against Judge Wallace are dismissed.
Second, the Court dismisses all claims against States Attorney Todd Bittle. Plaintiff alleges
that Bittle violated his constitutional rights protected by the Fourth, Fifth, Sixth, Eighth, and
Fourteenth Amendments by choosing to proceed on charges alleged in the December 20, 2022,
charging instrument – unlawful possession of a stolen vehicle and methamphetamine – based on
weak and false evidence in order to meet a convictions quota. (Doc. 1, p. 16, 18). Plaintiff asserts
that Bittle should have known that the two other individuals who were with him at the time of his
arrest were desperate drug addicts who needed to steel wire from an abandoned house and used
Plaintiff as a patsy to drive them to the house. (Id. at p. 16). Plaintiff also states that it is suspicious
that he was charged with unlawful possession of a stolen vehicle when the owner gave him
permission to borrow the car, the address associated with the car matched the address on his
contacts prescription inside the car, and the owner of the car eventually collected a $15,000 check
from the insurance company to replace the vehicle. (Id. at p. 18). Plaintiff says he was again used
as a patsy and “never saw it coming.” (Id. at p. 17). He claims that Bittle knew that the drug
evidence against him was “pathetic.” (Id. at p. 19). Plaintiff asserts that the drugs were planted in
the car by an unknown individual and were never tested. (Id.).
“Prosecutors are absolutely immune from suits for monetary damages under §1983 for
conduct that is ‘intimately associated with the judicial phase of the criminal process.” Smith v.
Power, 346 F. 3d 740, 742 (7th Cir. 2003) (quoting Imbler v. Pachtman, 424 U.S. 409, 430 (1976)).
“[A]bsolute immunity shields prosecutors even if they act ‘maliciously, unreasonably, without
probable cause, or even on the basis of false testimony or evidence.’” Id. (quoting Henry v. Farmer
City State Bank, 808 F. 2d 1228, 1238 (7th Cir. 1986)). Authorizing and prosecuting charges
against Plaintiff is “within the core of what is protected by prosecutorial immunity,” Bailey v.
Jezierski, No. 23-cv- 85 JD, 2023 WL 4203191, at *7 (N.D. Ind. 2023), and Plaintiff cannot
proceed with his claims against Bittle.
The Court dismisses all claims against Jane or John Doe, chairman of the Hardin County
Board of Trustees. Plaintiff claims that the Jane or John Doe violated his rights protected by the
Fourth, Fifth, Sixth, Eighth, and Fourteenth Amendments by implementing a policy requiring
pretrial detainees to sign a document releasing Hardin County from liability for the payment of
medical treatment received while in custody. (Doc. 1, p. 20, 48).
Plaintiff does not assert any facts from which the Court can infer that John Doe acted
objectively unreasonable with regards to Plaintiff’s medical needs. See Miranda v. County of Lake,
900 F.3d 335, 352 (7th Cir. 2018) (citing Kingsley v. Hendrickson, 576 U.S. 389 (2015)). He does
not describe any kind of medical condition requiring treatment, and he does not assert that he was
denied medical care because of the document or payment policy. Plaintiff does not claim that he
was financially unable to pay for necessary medical treatment, and “the Constitution does not
require free medical care.” Crane v. Childress, No. 22-cv-1153, 2023 WL 3306533, at *5 (C.D.
Ill. May 8, 2023) (citing Poole v. Isaacs, 703 F. 3d 1024, 1027 (7th Cir. 2012)). Accordingly,
Plaintiff has failed to state a claim for being forced to sign the form regarding medical costs while
in custody.
To the extent Plaintiff is bringing any of his remaining claims under the Eighth
Amendment, such claims are dismissed. Because Plaintiff was not convicted during the time
alleged in the Complaint, he may not be punished by the state “in any way,” and his claims will be
governed by either the Fourth or Fourteenth Amendment, where applicable. See Wilson v.
Williams, 83 F. 3d 870, 875 (7th Cir. 1996).
Finally, the Court dismisses Plaintiff’s claims that his rights were violated under the Fifth
Amendment and the equal protection clause. (Doc. 1, p. 7, 8, 9, 11). He offers no additional facts
in support of these claims, and so, the claims of equal protection and Fifth Amendment violations
are dismissed. See Ashcroft v. Iqbal, 556 U.S. 662, (2009) (the court need not accept “threadbare
recitals of a cause of action's elements, supported by mere conclusory statements.”). See also
Alexander v. United States, 721 F.3d 418, 422 (7th Cir. 2013).
DISCUSSION
Based on Plaintiff’s allegations and his articulation of his claims, the Court designates the
following counts:
Count 1: Fourth Amendment claim against Fricker and Lane for delaying
Plaintiff’s judicial determination of probable cause following a
warrantless arrest.
Count 2: Fourth Amendment claim against Fricker and Lane for providing
false evidence to the court during Plaintiff’s preliminary hearing on
January 13, 2023, resulting in unlawful detention.1
Count 3: Sixth Amendment claim against Fricker and Lane for depriving
Plaintiff of his right to confront a witness at his preliminary hearing.
Count 4: Fourth/Fourteenth Amendment claim against Fricker for forcing
Plaintiff to sign the medical form releasing Hardin County from
liability for medical costs.
The parties and the Court will use these designations in all future pleadings and orders, unless
otherwise directed by a judicial officer of this Court. Any other claim that is mentioned in the
Complaint but not addressed in this Order should be considered dismissed without prejudice
as inadequately pled under the Twombly2 pleading standard.
Count 1
Plaintiff alleges that he was arrested without a warrant on December 15, 2022, the police
report was not completed until December 19, 2022, and the official judicial probable cause
determination was not filed until December 20, 2022. This allegation is sufficient at screening to
allow Plaintiff to proceed on a violation of his Fourth Amendment right. See Gerstein v. Pugh, 420
U.S. 103, 126 (1975) (“a timely judicial determination of probable cause as a prerequisite to
detention” is required by the Fourth Amendment); Cty. of Riverside v. McLaughlin, 500 U.S. 44,
56 (1991) (“a jurisdiction that provides judicial determinations of probable cause within 48 hours
of arrest will, as a general matter, comply with the promptness requirement of Gerstein.”); Carter
v. Doyle, 95 F. Supp. 2d 851, 861 (N.D. 2000) (“It seems clear that probable cause sufficient for
an extended restraint of liberty following a warrantless arrest may not be determined solely on the
1 To the extent Plaintiff is bringing Counts 1 and 2 separately under the Fourteenth Amendment, such claims are
dismissed. In Lewis v. City of Chicago, the Seventh Circuit held that “a §1983 claim for unlawful pretrial detention
rests exclusively on the Fourth Amendment.” 914 F. 3d, 472, 478 (7th Cir. 2019).
2 Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007).
basis of an unsworn proffer by the state’s attorney consistent with the Fourth Amendment.”).
Count 2
Plaintiff claims that meth was planted in the vehicle by “someone” and that the unlawful
possession of meth charge “was totally fabricated so to detain [him], charge him, and get a bogus
conviction.” (Doc. 1, p. 13, 14). Plaintiff asserts that the police report written by Sheriff’s Deputy
Lane contains a “perjured sworn” statement by Lane. (Id. at p. 11). In the police report, Lane
records that he found a “crushed up crystal like substance” on the floorboard after he conducted
an inventory of the vehicle. (Id. at p. 12). Plaintiff argues that the police report does not include
important details, including that the substance was not found at the scene of the arrest but later
after the car had already been towed, who actually found the substance, and who tested the
substance. (Id.). At the preliminary hearing, Sheriff Fricker falsely testified that a “[t]here was a
substance that was crushed up between the seat and the console that tested positive for
methamphetamine.” (Id. at p. 11). Plaintiff asserts that based on the police report and Fricker’s
testimony, Plaintiff was wrongfully detained prior to trial.
Plaintiff’s claim that Defendants presented fabricated evidence that resulted in his unlawful
detention prior to trial is dismissed. The Heck doctrine prohibits civil collateral attacks against
criminal judgments. Heck v. Humphrey, 512 U.S. 477 (1994). Plaintiff cannot obtain damages
under Section 1983 if a judgment in his favor “would necessarily imply the invalidity of his
conviction or sentence.” Id. at 487. Because Plaintiff ultimately pled guilty to the possession of
the methamphetamine claimed by Defendants to have been found in the vehicle, to find that
Defendants planted the meth or falsely recorded its presence in the vehicle would impact Plaintiff’s
conviction. “There is no logical way to reconcile the [Fourth Amendment] claim with a valid
conviction.” Savory v. Cannon, 947 F. 3d 409, 417 (7th Cir. 2020). See also Sanders v. St. Joseph
Cnty, Indiana, 806 F. App’x 481, 484 n. 2 (7th Cir. 2020). For these reasons, Count 2 is dismissed.
Count 3
Plaintiff asserts that because Sheriff Fricker testified at his preliminary hearing, rather than
Deputy Sheriff Lane, who was the arresting officer and who wrote the police report, he was denied
his right to confront a witness.
The “right to confrontation is a trial right,” Pennsylvania v. Ritchie, 480 U.S. 39, 52 (1987)
(emphasis in original), and does not “provide a confrontation right at a preliminary hearing.” U.S.
v. Andrus, 775 F. 2d 825, 836 (7th Cir. 1985). See also Barber v. Page, 390 U.S. 719, 725
(1968)(“The right to confrontation is basically a trial right. It includes both the opportunity to
cross-examine and the occasion for the jury to weigh the demeanor of the witness.”); U.S. v.
Hernandez, 778 F. Supp. 2d 1211, 1225 (D. New Mexico 2011) (“the Sixth Amendment does not
apply to pretrial proceedings” (citing Peterson v. California, 604 F. 3d 1166, 1169-1170 (9th Cir.
2010)). Accordingly, Count 3 is dismissed.
Count 4
Plaintiff states that his constitutional rights were violated when Fricker forced him to sign
the form stating that Hardin County would not be liable for any medical costs incurred while
Plaintiff was in custody. (Doc. 1, p. 8).
Prior to a probable cause determination, claims of lack of medical care arise under the
Fourth Amendment. See Braun v. Vill. of Palatine, 56 F. 4th 542, 551 (7th Cir. 2022). “Once a
probable cause hearing occurs, an arrestee obtains pretrial detainee status pursuant to the
Fourteenth Amendment.” Barley v. Blackford Cnty. Sheriff Dep’t, No. 23-CV-153-HAB-SLC,
2024 WL 1701819, at *1 (N.D. Ind. 2024) (citing Pulera v. Sarzant, 966 F.3d 540, 549 (7th Cir.
2020)). Regardless of whether Plaintiff’s claim is governed by the Fourth or Fourteenth
Amendment, the standard is the same – whether the defendant’s conduct was “objectively
unreasonable under the circumstances.” Pulera, 966 F. 3d at 550 (quotations and citations
omitted).
For similar reasons stated above, Plaintiff has failed to state a claim regarding the signing
of a medical release form against Fricker. He does not provide any details regarding an objectively
serious medical need that he had or a risk of harm that he incurred due to Fricker’s conduct. There
is nothing in the Complaint from which the Court can infer that Plaintiff’s medical care was
delayed or denied because he signed the form. “While the Constitution requires objectively
reasonable medical care for detainees, and officials cannot deny medical care because a detainee
has the inability to pay for services up-front, the Constitution does not require free medical care.”
Crane, 2023 WL 3306533, at *5 (citing Poole, 703 F.3d at 1027). Thus, Count 4 is dismissed.
DISPOSITION
For the reasons set forth above, the Complaint survives preliminary review pursuant to
Section 1915A. COUNT 1 shall proceed against Fricker and Lane. COUNTS 2, 3 and 4 are
DISMISSED. Because there are no surviving claims against Wallace, Bittle, and Jane or John
Doe, they shall be TERMINATED as defendants on the docket.
The Clerk of Court SHALL prepare for Defendants Fricker and Lane the following: (1)
Form 5 (Notice of a Lawsuit and Request to Waive Service of a Summons), and (2) Form 6
(Waiver of Service of Summons). The Clerk is DIRECTED to mail these forms, a copy of the
Complaint, and this Memorandum and Order to each defendant’s place of employment. If a
defendant fails to sign and return the Waiver of Service of Summons (Form 6) to the Clerk
within 30 days from the date the forms were sent, the Clerk shall take appropriate steps to effect
formal service on the defendant, and the Court will require the defendant pay the full costs of
formal service, to the extent authorized by the Federal Rules of Civil Procedure.
If a defendant can no longer be found at the work address provided by Plaintiff, the
employer shall furnish the Clerk with the defendant’s current work address, or, if not known,
his last known address. This information shall be used only for sending the forms as directed
above or for formally effecting service. Any documentation of the address shall be retained only
by the Clerk. Address information shall not be maintained in the court file or disclosed by the
Clerk.
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 and not later than 14
days after a transfer or other change in address occurs. Failure to comply with this order will
cause a delay in the transmission of court documents and may result in dismissal of this action
for want of prosecution. See FED. R. CIV. P. 41(b).
IT IS SO ORDERED.
DATED: June 17, 2025
s/Stephen P. McGlynn
STEPHEN P. MCGLYNN
United States District Judge
NOTICE TO PLAINTIFF
The Court will take the necessary steps to notify the appropriate defendants of your lawsuit and
serve them with a copy of your complaint. After service has been achieved, the defendants will
enter their appearance and file an Answer to the complaint. It will likely take at least 60 days from
the date of this Order to receive the defendants’ Answers, but it is entirely possible that it will take
90 days or more. When all of the defendants have filed Answers, the Court will enter a Scheduling
Order containing important information on deadlines, discovery, and procedures. Plaintiff is
advised to wait until counsel has appeared for the defendants before filing any motions, to give the
defendants notice and an opportunity to respond to those motions. Motions filed before defendants’
counsel has filed an appearance will generally be denied as premature. Plaintiff need not submit
any evidence to the Court at his time, unless otherwise directed by the Court.