JANE MAGNUS-STINSON, District Judge.
This case, which is set for trial on September 23, 2019, involves multiple claims by Plaintiffs William Hurt, Deadra Hurt, and Andrea Hurt
The Court referred this matter to the Magistrate Judge pursuant to 28 U.S.C. § 636(b)(1)(A) ("[A] judge may designate a magistrate judge to hear and determine any pretrial matter pending before the court, except [certain types of pretrial motions]"). A referral under that provision may be "reconsider[ed]...where it has been shown that the magistrate judge's order is clearly erroneous or contrary to law." 28 U.S.C. § 636(b)(1)(A); see also Wingerter v. Chester Quarry Co., 185 F.3d 657, 660-61 (7th Cir. 1998).
In his Report and Recommendation, the Magistrate Judge recommended that the following claims proceed to trial: (1) Count I — § 1983 — Fourth Amendment Unlawful Pretrial Detention claim brought by William against Evansville Police Department ("
Plaintiffs first object to the fact that the Report and Recommendation does not include their claims for Fourteenth Amendment deprivation of liberty, Fourteenth Amendment due process, and federal malicious prosecution. [Filing No. 430 at 1.] Based on the Seventh Circuit's holding in Lewis v. City of Chicago, 914 F.3d 472 (7th Cir. 2019), these claims — as they relate to Plaintiffs' pretrial detention — can only sound in the Fourth Amendment. Id. at 479 ("The injury of wrongful pretrial detention may be remedied under § 1983 as a violation of the Fourth Amendment, not the Due Process Clause. To the extent Hurt holds otherwise, it is overruled"). Any claims Plaintiffs have related to the use of their allegedly involuntary confessions in connection with their prosecution are covered in Count III, discussed below. The Court agrees with the Magistrate Judge's conclusion that McDonough v. Smith, 139 S.Ct. 2149 (2019), did not overrule Lewis and does not warrant inclusion of the Fourteenth Amendment unlawful pretrial detention and federal malicious prosecution claims originally asserted by Plaintiffs. Plaintiffs' Objection on this issue is
Second, Plaintiffs object to the Report and Recommendation to the extent that it does not recommend inclusion of Deadra's Fourth Amendment wrongful pretrial detention claim against Detective Spencer. [Filing No. 430 at 1-2.] The Magistrate Judge's recommendation was based on the fact that Plaintiffs did not list Deadra's Fourth Amendment claim for wrongful pretrial detention against Detective Spencer in her Statement of Claims, which set forth her position regarding the claims left for trial after the Court's Order on the summary judgment motions and the Seventh Circuit's Hurt decision. [Filing No. 376 at 2.] The Court agrees with the Magistrate Judge that if a plaintiff's malicious prosecution claim survived the interlocutory appeal, a corresponding Fourth Amendment wrongful pretrial detention claim should be allowed to proceed. Because Deadra's malicious prosecution claim survived the interlocutory appeal — albeit, relabeled a Fourteenth Amendment Due Process claim and then a Fourth Amendment wrongful pretrial detention claim by the Seventh Circuit — and since the failure to include that claim in the Statement of Claims appears to have been inadvertent, [see Filing No. 430 at 2], the Court
The EPD Defendants first argue that Plaintiffs' Fourth Amendment wrongful pretrial detention claim should not proceed to trial because Defendants' allegedly false reports were all prepared after the arrests and probable cause determinations by the state court allowing the detention of William and Deadra. [Filing No. 429 at 1-2.] They argue that probable cause is a bar to any Fourth Amendment claim, and engage in a lengthy discussion regarding the timing of the probable cause determination and the allegedly fabricated evidence. [Filing No. 429 at 1-8.] They also contend that they are entitled to qualified immunity on the Fourth Amendment claim because the law surrounding that claim is not clearly established. [Filing No. 429 at 8-9.] The EPD Defendants essentially argue that because the state court found there was probable cause to arrest Plaintiffs, a wrongful pretrial detention claim under the Fourth Amendment can never succeed. The Court disagrees.
The Seventh Circuit in Hurt discussed the Supreme Court's holding in Manuel v. City of Joliet, Illinois, 137 S.Ct. 911 (2017) ("
The EPD Defendants also argue that because the law is "unsettled" for a Fourth Amendment wrongful pretrial detention claim, they are entitled to qualified immunity. [Filing No. 429 at 8-9.] The Seventh Circuit affirmed this Court's denial of qualified immunity related to William and Deadra's wrongful pretrial detention. Hurt, 880 F.3d at 843-844. The Court rejects the argument that the same conduct at issue in their former malicious prosecution claim — which the Seventh Circuit found was not subject to immunity — is magically immune because the claim is now labeled a Fourth Amendment claim. The law proscribing detention in the absence of probable cause, and the inapplicability of qualified immunity for detention in the absence of arguable probable cause, however the claim is labeled, has been settled for years.
William's Fourth Amendment wrongful pretrial detention claim against Detectives Vantlin, Spencer, Arbaugh, and Pagett, and Deadra's Fourth Amendment wrongful pretrial detention claim against Detectives Vantlin and Spencer will proceed to trial, and the EPD Defendants' Objection as it relates to the inclusion of those claims is
The EPD Defendants also argue that Plaintiffs' Fifth Amendment procedural due process claim (Count III) should not proceed to trial because, under Lewis and Manuel v. City of Joliet, Illinois, 903 F.3d 667, 670 (7th Cir. 2018) ("
The Seventh Circuit has explicitly recognized that "[i]ntroducing an involuntary confession in a criminal prosecution violates the protection against compelled self-incrimination." Id. (citing Miller v. Fenton, 474 U.S. 104, 109-11 (1985)); see also Jackson v. Curry, 888 F.3d 259, 265 (7th Cir. 2018) ("The government violates the Self-Incrimination Clause by using coerced confessions at pre-trial hearings or trials in criminal cases"); Sornberger v. City of Knoxville, Ill., 434 F.3d 1006, 1026-27 (7th Cir. 2006) ("[W]here, as here, a suspect's criminal prosecution was not only initiated, but was commenced because of her allegedly un-warned confession, the `criminal case' contemplated by the Self-Incrimination Clause has begun. That [defendant's] confession was then introduced as evidence of her guilt at a probable cause hearing, a bail hearing and an arraignment proceeding further persuades us that [she] was `compelled in [a] criminal case to be a witness against [her]self'") (citations omitted).
Having clarified that Count III relates to the use of allegedly involuntary confessions in the criminal process,
As to the EPD Defendants' argument that the Fifth Amendment does not apply to state officials, the Court finds that Count III is more properly labeled as a Fifth Amendment claim, applicable to the states through the Fourteenth Amendment. See, e.g., Jackson, 888 F.3d at 265 ("The Fourteenth Amendment makes the Fifth Amendment's Self-Incrimination Clause applicable against the States"). The EPD Defendants' Objection is
Finally, the EPD Defendants argue that because there is no underlying constitutional violation (based on their other arguments), Plaintiffs do not have a viable claim for failure to intervene or conspiracy to deprive Plaintiffs of their constitutional rights. [Filing No. 429 at 12-13.] Plaintiffs' Fourth Amendment and Fifth/Fourteenth Amendment as well as their false arrest claims will proceed to trial. Because those claims could form the basis for the failure to intervene and conspiracy claims, the EPD Defendants' Objection as to those claims is
The KSP Defendants first argue that Plaintiffs' Fifth Amendment claim fails because it only applies to federal actors, and they are state officials. [Filing No. 428 at 1-2.] The Court has addressed this argument above, and the KSP Defendants' Objection is
Next, the KSP Defendants argue that Plaintiffs do not plead a claim under the self-incrimination clause of the Fifth Amendment and that Plaintiffs have no Fifth Amendment due process claim after the Seventh Circuit's decision in Lewis. [Filing No. 428 at 2-3.] The Court has addressed these arguments above in connection with the EDP Defendants' Objection, and the KSP Defendants' Objection to Count III on those grounds is
For the foregoing reasons, the Court
The Court notes that significant time has been spent sifting through the parties' arguments regarding the proper labels to give to Plaintiffs' claims. Because the substantive focus of these claims, rather than the specific constitutional amendments they fall under, are what is important and what will be relevant for the jury at trial, the Court simplifies the labels of Plaintiffs' claims below. The Court has endeavored to parse out the relevant time periods and claimed injuries into separate claims, and will also work with the parties to craft jury instructions and verdict forms which ensure against the possibility of multiple recoveries for the same injuries.
The following claims will proceed to trial on September 23, 2019:
The parties are encouraged to continue working toward an agreed resolution of the case short of trial.