MICHAEL J. REAGAN, District Judge.
On July 29, 2016, Plaintiff Jade Green filed a Complaint with the Court alleging that the Defendants violated her rights under 42 U.S.C. § 1983 and 5 U.S.C. § 557 via their handling of the custody of her daughter. Green claims that Defendants Quick and Adams improperly took her child and placed the child in the protective custody of her parents (Defendants Jack and Angela Howser ("the Howsers")) without following the requisite procedural and administrative processes for such a custodial action. Additionally, she alleges that Defendants Quick, Adams, and the Howsers acted in a conspiracy to deprive her of the custody of her daughter. Green seeks $500,000.00 in damages, $1,000,000.00 in punitive damages, and costs and fees. In connection with these claims, Green named Chris Quick (Illinois State's Attorney), Russell Adams (Lawrence County, Illinois, Sheriff), Jack Howser (Plaintiff's step-father), and Angela Howser (Plaintiff's mother).
Plaintiff Green alleges that on November 2, 2014, Defendants Quick and Adams acted in conspiracy with the Howsers to deprive her of custody of her child (Doc. 1 at 2). She claims that they did so by orchestrating an arrest on a warrant for a bad check (Id.). At the time of the arrest, Defendant Adams (pursuant to the advice of Defendant Quick) directed local law enforcement to place Green's minor child in `protective custody' with the Howsers (Id. at 2-3). Plaintiff argues that the Defendants developed the conspiracy in an effort to give the Howsers grounds to secure permanent custody via state court custody proceedings that were ongoing at the time of the November 2 incident. Plaintiff claims that the act of taking her child and placing the child with the Howsers was not a proper action for Defendants Quick or Adams, and that it constituted a violation of her custodial rights as recognized under the Constitution (Id.). As a result of the violative action, Plaintiff alleges that she incurred expenses and suffered emotional distress (Id. at 3-4).
Plaintiff appended a November 2, 2014 Police Report to her complaint that contained details of her arrest (Doc. 1-1 at 2). The report reflects inquiries by Joshua Green (Plaintiff's significant other) as to the custodial status of the child, including a request that the child be left in the custody of his mother (Id.). The Report also indicates that "SA Quick adv the child of Jade Green will be in the protective custody of Jack and Angela Howser. 51-1 Adv that Joshua was not to have child because of 2 OOP's against him. If Jade wants him to have child then the child would be put into protective custody and brought to CJ and DCFS would be called" (Id.).
Plaintiff also appended a one-page-letter from a `private investigator,' Herman Willis, Jr. (Doc. 1-1 at 3). The letter memorializes Willis's alleged meeting with Lawrence Chief of Police, James White (Id.). According to the letter, Chief White acknowledged awareness of the custody incident with Plaintiff's child, and indicated that Defendant Quick directed Defendant Adams to transfer the minor child to the Howsers (Id.).
This Court accepts all factual allegations as true when reviewing a 12(b)(6) motion to dismiss.
A conspiracy claim need not be pled with Federal Rule 9(b) particularity, but conspiracy claims have historically been held to a higher pleading standard than others.
The Supreme Court has recognized the right of a parent to make decisions concerning the care, custody, and control of their children as "perhaps the oldest of the fundamental liberty interests recognized by this Court" more than 90 years ago.
The Supreme Court has recognized two types of immunity under Section 1983 that are relevant to this action—prosecutorial immunity and qualified immunity.
The Supreme Court has also recognized the right of prosecutors to enjoy absolute immunity in their professional duties to the extent those duties are "intimately associated with the judicial phase of the criminal process."
The Seventh Circuit recently upheld a district court's denial of a motion to dismiss by a state prosecutor on qualified immunity grounds in
It is incumbent upon the party seeking immunity to prove that their actions qualify for immunity.
Federal suits against state officials in their official capacity are barred by the Eleventh Amendment.
Here, the complaint makes two essential assertions about the Defendants' conduct— first, that all four Defendants acted in a conspiracy to deprive the Plaintiff of her custodial rights to her child, and, second, that Defendants Quick and Adams did so by exercising their authority in an improper manner to effectuate the transfer of custody of Plaintiff's child to the Howsers. The motions to dismiss by Quick and Adams, and the responses by the Plaintiff, do not address the conspiracy theory presented in the Complaint. Instead, the motions and responses focus solely on the issue of immunity. Immunity can be properly accepted as a dispositive basis at the 12(b)(6) stage, or at later junctures in the case, such as summary judgment. Defendants claiming immunity shoulder the burden of establishing the basis that qualifies them for said immunity.
Defendant Quick has asserted absolute, qualified, and Eleventh Amendment immunity in his 12(b)(6) motion to dismiss. The motion focuses primarily on the notion that a prosecutor bears absolute immunity for charging decisions. Plaintiff's response alleges that Defendant Quick misconstrues her claim as pertaining to her arrest and prosecution for a bad check, when in fact the complaint is targeted at Defendant Quick's directions to law enforcement to grant protective custody of her child to the Howsers.
The parties' arguments on the issue of immunity are essentially ships passing in the night, and both sides appear to either lose sight of, or glaze over many details that would be central to a nuanced decision regarding immunity on the facts presented. Defendant Quick made a minimal attempt to argue that charging decisions are within a prosecutor's discretion, but he did not address how his advice to law enforcement would be classified. Applying the functional approach, the Supreme Court has held that a prosecutor is not entitled to absolute immunity for the act of giving advice to police officers.
Turning to qualified immunity, Plaintiff has identified a protected interest—the right to make custodial decisions regarding her child; and, she has identified a potential violation of that right by the Defendant's acts in transferring custody of her child without her consent. She alleges that the Defendant violated her rights by failing to follow the procedures set forth by Illinois statute,
Defendant Quick also made a broad assertion that the Plaintiff failed to state a claim, and because she did so, he was entitled to immunity. Though it may be true that Plaintiff Green's claim is vague, Defendant Quick has not identified any particular infirmities that prevent him from understanding the allegations made against him, nor has he indicated how the pleading is otherwise deficient. Given the paucity of information, and the fact that the burden rests with the Defendant at this early juncture, the Court cannot say that dismissal on immunity grounds is appropriate.
Next, as to Defendant Adams, he asserts that he is entitled to qualified immunity because he was acting under the direction of Defendant Quick. The Plaintiff responds that an official is not exempt from liability for his actions solely because he was acting at the direction of another official.
Defendant Adams's assertion of immunity suffers the same fate as Defendant Quick's in that it is ill-defined. The Plaintiff has at least, in the general sense, established a valid right, the right to direct the upbringing of her child. Illinois statutes provide procedures and mechanisms for changes in custodial status of a child.
Further development of the facts and legal arguments may well show that Defendant Quick or Adams does benefit from immunity, or that the Plaintiff has not identified a right that has been positively violated, but at this juncture the record is too scarce for the Court to dispose of the case on these issues. The Court need not resolve the possibility of Eleventh Amendment immunity under the Seventh Circuit's rationale that if a defendant asserts qualified immunity, the suit can be construed as one against an official in his individual capacity.
The Defendants' Motions to Dismiss are hereby