John J. Tharp, Jr., United States District Judge.
Plaintiffs Blake Conyers, Lamar Ewing, and Kevin Flint, individually and on behalf of a class, bring claims under 42 U.S.C. § 1983 against the City of Chicago (the "City"). The plaintiffs allege that the City's policies pertaining to the destruction of personal property items seized from arrestees at the City's police station violate the Fifth and Fourteenth Amendments. The City has moved to dismiss the plaintiffs' Fourth Amended Complaint pursuant to Rule 12(b)(6). Def.'s Mot. to Dismiss Fourth Am. Compl., ECF No. 88. For the reasons stated below, the City's motion is granted with respect to the Fifth Amendment claim, but the plaintiffs may proceed on their Fourteenth Amendment procedural due process claim.
The City requires that its police officers remove and inventory all personal property in the possession of arrestees who are detained at the City police station. At the time of arrest, the City provides arrestees with a Chicago Police Department ("CPD") inventory receipt identifying the seized property and a written notice explaining how that property can be retrieved. Fourth Am. Compl., ECF No. 81, ¶ 15. Pursuant to CPD policy, if an arrestee is subsequently transferred to the Cook County Jail the City sends certain types of inventoried personal property with the arrestee to the Jail and retains all other types of inventoried personal property. Id. at ¶ 12.
Plaintiff Conyers was arrested by City police officers on or about February 26, 2012, while in lawful possession of an earring, a bracelet, and two cell phones. Id. at ¶ 30. This property was removed and inventoried by the City, retained by the City upon Conyers' transfer to the Jail, and destroyed by City personnel because it was not claimed within 30 days. Id. at ¶ 32. Plaintiff Ewing was arrested by City police officers on or about December 20, 2012, while in lawful possession of a wallet, a debit card, a library card, and two cell phones. Id. at ¶ 37. This property was removed and inventoried by the City, retained by the City upon Ewing's transfer
The City provided a written notice to each of the plaintiffs at the time of their arrest (the "Notice") that included the following information:
Ex. 1 to Id. at 14.
Plaintiffs Conyers and Ewing attempted to retrieve their property while incarcerated before learning that it had been destroyed. Conyers "filed a grievance with the Cook County Jail, requested assistance from the jail's social worker, and wrote a letter to [ERPS] seeking return of his personal property." Id. at ¶ 31.
In dismissing the Third Amended Complaint, see Order Dismissing Third Amended Complaint, Dkt. 80, the Court gave plaintiffs specific instructions with respect to repleading and filing a Fourth Amended Complaint. The Court dismissed plaintiffs' Fifth Amendment-based § 1983 claim with prejudice to the extent that it purported to assert a facial challenge to the City's policy, but without prejudice to the extent that it presented an as-applied challenge. Order, Dkt. 80, at 15. However, the Court cautioned that an as-applied Fifth Amendment challenge could not be pursued unless and until Plaintiffs have exhausted all potential remedies under state law. Id. at 15. The plaintiffs' Fourteenth Amendment-based § 1983 claim was also dismissed without prejudice for lack of standing. The Court granted the plaintiffs leave to replead that claim within 28 days. Id. The plaintiffs timely filed their Fourth Amended Complaint, and this Motion to Dismiss followed.
The plaintiffs allege that the City is liable under 42 U.S.C. § 1983 because its policies pertaining to the destruction of retained personal property of arrestees transferred to the Jail deprive arrestees of rights secured by the Fifth and Fourteenth Amendments. To state a claim against a municipal entity under § 1983, a plaintiff must allege that a person acting under color of state law violated a right secured by the Constitution or laws of the United States, and that the violation was caused by a policy or custom of the defendant. See Monell v. Dep't of Soc. Servs., 436 U.S. 658, 694, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978); Rodriguez v. Plymouth Ambulance Serv., 577 F.3d 816, 822 (7th Cir.2009). The City argues that the Complaint (1) does not assert a valid § 1983 claim based on the Fifth Amendment because the plaintiffs have not exhausted state law remedies, and (2) it does not assert a valid § 1983 claim based on the Fourteenth Amendment because the plaintiffs have not satisfied the standing requirements of Article III. The City's arguments are addressed in turn below.
The Takings Clause of the Fifth Amendment provides that private property shall not "be taken for public use, without just compensation." U.S. Const. Amend. V. The plaintiffs claim that the City's disposal of their property after 30 days without providing adequate notice or opportunity to reclaim it amounts to a deprivation of their property without just compensation. Compl. at ¶ 7. The plaintiffs, however, cannot bring an as-applied Takings Clause challenge in federal court until they have pursued all state law remedies that are available to them.
The plaintiffs maintain that § 4-103 of the Illinois Local Governmental and Governmental Employee Tort Immunity Act, 745 Ill. Comp. Stat. 10/4-103 (the "Act"), provides the City with immunity from claims involving the sale or destruction of inmate property. Section 4-103 states:
745 Ill. Comp. Stat. 10/4-103. In essence, this provision of the Act creates immunity for public entities and employees for injuries related to the supervision of inmates; it has no obvious application in the context of a case like this one, where the plaintiffs are seeking compensation for property taken from them. See, e.g., Thomas v. Sheahan, 499 F.Supp.2d 1062 (N.D.Ill. 2007) (county was immune from liability for wrongful death of pretrial detainee who died from meningitis and pneumonia at county jail); Hayes v. City of Des Plaines, 182 F.R.D. 546 (N.D.Ill.1998) (police officers were immune from claims that they were negligent in supervising detainee who committed suicide while left unattended in interview room in police station); Bollinger v. Schneider, 64 Ill.App.3d 758, 21 Ill.Dec. 522, 381 N.E.2d 849 (1978) (county and county sheriff were immune from suit to recover for injuries sustained by minor who was physically and sexually assaulted by other inmates while confined in juvenile section of county jail); Payne for Hicks v. Churchich, 161 F.3d 1030 (7th Cir.1998), cert. denied 527 U.S. 1004, 119 S.Ct. 2339, 144 L.Ed.2d 236 (1999) (county and county sheriff were immune from liability for alleged failure to provide proper jail space and to protect detainees against self-inflicted harm).
Although the statute does not indicate that the government is immune from claims for the destruction of inmate property, the plaintiffs point the Court to Black v. Dart, 390 Ill.Dec. 231, 28 N.E.3d 884 (2015), as support for their argument that the City would be immune under section 10/4-103 from liability for the alleged takings. In Black, the plaintiff claimed, among other things, that the Sheriff failed to return his clothing to him at the time of his release. 28 N.E.3d at 885. The sheriff moved for summary judgment, raising several defenses, including immunity under the Act and the pendency of a similar
Nevertheless, as the plaintiffs note, the Illinois appellate court cited Section 10/4-103 as support for affirming the grant of summary judgment. As Judge Lee has observed in a recent case, however, although Black cited Section 10/4-103, its analysis was primarily based not on Section 10/4-103, but on a different immunity provision, namely 745 ILCS § 10/2-201. See Wilson v. City of Evanston, No. 14 C 8347, 2016 WL 344533, at *3 (Black's language "tracks the immunity established by § 10/2-201, not § 10/4-103"). Whereas Section 10/4-103 addresses liability for "failure to provide sufficient equipment, personnel, supervision or facilities" at a jail — matters that are not implicated by the plaintiffs' property loss claims — Section 10/2-201 concerns decisions by employees "involving the determination of policy or the exercise of discretion" by individual employees. Here, there is no allegation that the plaintiffs lost their property as the result of discretionary policy determinations, so even that statute seems a poor fit. There is, therefore, reason to question the plaintiff's argument that Black stands for the proposition that Section 10/4-103 provides immunity for claims based on the disposal of prisoner property.
There is another relevant distinction between these immunity provisions. Although Section 10/4-103 plainly applies to local public entities, by its terms Section 10/2-201 applies only to public employees. See S.J. v. Perspectives Charter Sch., 685 F.Supp.2d 847, 859 (N.D.Ill.2010) (charter school not immune under § 4/2-201 because not an employee as defined by the statute); 745 ILCS 10/1-202 (defining "employee" to include "a present or former officer, member of a board, commission or committee, agent, volunteer, servant or employee"). The question is not so clear cut, however. In Hanley v. City of Chicago, 343 Ill.App.3d 49, 277 Ill.Dec. 140, 795 N.E.2d 808, 814 (2003), the Illinois appellate court expressly held that the immunity conferred by Section 2-201 on public employees extends to their municipal employer as well. In support, the appellate court pointed to the Illinois Supreme Court's decision in In re Flood Litigation, 176 Ill.2d 179, 223 Ill.Dec. 532, 680 N.E.2d 265 (1997), in which the Court concluded that the city of Chicago was immune from liability for the discretionary acts of its
There is, for the same reason, reason to question the City's reliance on the Seventh Circuit precedent. The City points out that the Court of Appeals has repeatedly confirmed that common law suits for conversion and replevin provide adequate post-deprivation remedies for takings claims, and so it has. Indeed, it has done so in the particular context of takings claims by prisoners. See, e.g., Davenport v. Giliberto, 566 Fed.Appx. 525, 529 (7th Cir.2014) (holding that negligent loss of arrestee property does not offend due process and, even if intentional, is not actionable under § 1983 because Illinois law provides an adequate post-deprivation remedy — namely, a suit for conversion); Stewart v. McGinnis, 5 F.3d 1031, 1036 (7th Cir.1993) (holding that Illinois provides an adequate post-deprivation remedy to prisoner whose property was confiscated and destroyed by prison guards). In none of those cases, however, has the Seventh Circuit had occasion to consider whether Sections 10/4-103 or 10/2-201 render those state law remedies unavailable for purposes of exhaustion. Circuit precedent does not, therefore, resolve the question.
That said, the Seventh Circuit
Here, the prospect that the plaintiffs can obtain just compensation is not illusory because, as discussed above, it is unclear whether the immunity provisions at issue would apply in the context of the plaintiffs' claims, both because there is room to doubt their legal applicability and because immunity is an affirmative defense that must be pled and proved by the City. The outcome of such a defense in this case, or any other, is not a given; the defense, if available, could be waived, forfeited, or defeated on the merits and, as the Seventh Circuit observed in SGB Financial, "efforts to predict how state courts will handle a particular [state law claim challenging a taking] are bootless." Rather than asking federal judges to guess how state courts would resolve such suits, the appropriate tack is to let the state courts do so. Id. at 1038. In the absence of a "blanket rule ... that would block all consideration of a claim that [government] action amounts to a taking," id. at 1039, that is what the exhaustion doctrine requires. Illinois has no such blanket rule and, accordingly, the plaintiffs must pursue their takings claim in state court. Only if that effort proves unsuccessful will they be able to pursue a takings claim under Section 1983.
In the Third Amended Complaint, the due process claim asserted by the plaintiffs was that the notice provided to them by the City was misleading, as it suggested by reference to state forfeiture procedures that the plaintiffs had more than 30 days to recover their property. See, e.g., Third Am. Compl., ECF No. 59, ¶¶ 16-20. That theory failed because the plaintiffs lacked standing to assert that claim because they failed to allege that they had even read, much less relied on, the purportedly confusing notice. Their failure to timely seek the return of their property could not have been "fairly traceable" to a misleading notice that the plaintiffs never read.
In the Fourth Amended Complaint, however, the plaintiffs have changed their due process theory.
Notwithstanding this change in theories, the City continues to fight the last war, maintaining that the plaintiffs have still failed to allege Article III standing adequately. The City argues that the plaintiff's theory continues to be that they were misled by the notice provided. Def.'s
So, we move on to consider the due process claim. Due process does not require individualized notice of state law remedies that are set forth in materials generally available to the public. City of W. Covina v. Perkins, 525 U.S. 234, 241, 119 S.Ct. 678, 142 L.Ed.2d 636 (1999) (noting that no individualized notice of state-law remedies is required when those remedies are available to the public via statutes and case law); Gates v. City of Chicago, 623 F.3d 389, 398 (7th Cir.2010).
By contrast, in Gates the Seventh Circuit held that when those remedial procedures are dictated by an internal, non-publicly available procedure the City must provide individual notice to the property owner. 623 F.3d at 398. In that case, much like here, at issue was the procedure Chicago police officers followed when seizing property from arrestees — in that case, cash. Id. at 391-92. When the plaintiff arrestees had property seized upon intake they were issued a general written notice that indicated they would receive "official notification that [their] inventoried property is available for release," and were instructed that once they received that notice they had thirty days to pick up their property before it was disposed. Id. But the plaintiffs never received "official notification" that their property was available for release. Id. That was because upon release, in non-narcotic cases, an internal City procedure required arrestees to bring
Here, too, the City's procedures for recovering inmate property were controlled by an internal City procedure and not by a state statute readily available to the public. As in Gates, West Convina is therefore inapposite. The question that remains is whether the City provided notice of that procedure to the point of satisfying due process. As the Court explained in its prior opinion, the notice provided to incarcerated individuals did not explain how to obtain the return of non-monetary personal property so, standing alone, it is insufficient. In response, the City indicates they provided information on how to recover seized inmate property on the Chicago Police Department website. Though there is reason to doubt that the information available on the web was readily available to detainees, ultimately that is a factual matter disputed by the parties. For the Court's purposes here, it is enough to say that the plaintiffs have adequately alleged that the notice provided by the City here was not "published, generally available state statutes and case law." City of W. Covina, 525 U.S. at 241, 119 S.Ct. 678. Accordingly, the motion to dismiss the due process claim must be denied on that basis alone.
For the reasons set forth, the plaintiffs' as-applied takings claim is dismissed. That dismissal is without prejudice, but the claim may not be presented again in any federal court until the plaintiffs have exhausted potential state court remedies. The plaintiffs' due process claim may go forward.