MARVIN E. ASPEN, District Judge:
Presently before us is a motion for summary judgment filed by Defendants Ryan Zima and the Village of Justice as to all claims brought by Plaintiff Yaser Dakhlallah. Defendants contend that Plaintiff's claims for false arrest, unreasonable search, trespass, and malicious prosecution should be dismissed, as well as Plaintiff's request for punitive damages. For the reasons discussed below, we grant Defendants' motion for summary judgment in its entirety.
In May 2011, Lisa Aydin obtained from the Circuit Court of Cook County an order of protection that prohibited Plaintiff from contacting her and from taking, transferring, encumbering, concealing, damaging or otherwise disposing of her property. (RSOF ¶ 2.) Aydin then vacated that order of protection on June 14, 2011, but filed for a second order of protection against Plaintiff on February 21, 2012. (Id. ¶¶ 8-10.) In June 2012, Plaintiff and Aydin spoke over the phone. (RSOF
Although the parties dispute the sequence of events,
Defendant Corporal Ryan Zima and officer Joseph Bonkowski were dispatched to Plaintiff's apartment in response to a "domestic disturbance" call. (Id. ¶¶ 34-35.) Upon arrival, both officers approached Plaintiff, who was standing in a driveway adjacent to the apartment building, and asked for his identification, which Plaintiff provided. (Id. ¶¶ 37-38, 41.) Plaintiff told Zima that he had called the police because he was unsure if Aydin was going to come back to the apartment, and if she did, she had a history of attacking him, which he did not want to happen. (Id. ¶ 40.)
At some point, Aydin drove back to Plaintiff's apartment, and upon seeing that the police had arrived, got out of the car. (Id. ¶ 27.) Zima alleges, and Plaintiff denies, that Aydin began yelling at Plaintiff and accusing him of stealing her phone. (SOF, RSOF ¶¶ 42, 43.) Zima asked Aydin to produce identification and then ran her identification over to dispatch. (RSOF ¶ 44.) Aydin explained to Zima that when she started to leave Plaintiff's apartment, she realized that her phone was missing. (Id. ¶ 45.) Zima also alleges, and Plaintiff denies, that Plaintiff stated, "Look, I don't have her cell phone, check my car, check my house. You are not going to find anything. I don't have anything." (SOF, RSOF ¶ 47.)
Dispatch informed Zima that the Law Enforcement Agencies Data System ("LEADS") showed an active order of protection, naming Plaintiff as respondent and Aydin as petitioner, that barred Plaintiff from having contact with Aydin and from removing or concealing Aydin's property. (RSOF ¶¶ 48-49.) Zima instructed Plaintiff
After Zima placed Plaintiff in the squad car, he reviewed the information provided by LEADS. (RSOF ¶ 53.) The parties agree that the LEADS system showed that there was an active order of protection naming Plaintiff as respondent and Aydin as petitioner. (SOF ¶ 48.) Although Plaintiff denies the following, Zima states that he then asked Aydin what she wanted, to which Aydin responded that she wanted her phone returned. (SOF, RSOF ¶ 55.) Zima also alleges, and Plaintiff denies, that Zima then asked Plaintiff if he had the phone, to which Plaintiff responded that he did not have it and that Zima could search his car and his house. (Id. ¶ 56.)
Zima walked up to Plaintiff's apartment building and pushed the buzzer for his unit, 1-E. (RSOF ¶ 57.) Plaintiff's brother, Abdul-Aziz, buzzed in Zima, who then proceeded to the unit, knocked on the door, and met Abdul-Aziz, who said "hi." (Id. ¶¶ 58, 73.) The parties dispute whether Abdul-Aziz expressly told Zima that he could enter the apartment. Plaintiff states that Zima continued into the apartment without asking for permission or consent to enter. (RSOF ¶ 59, SAF ¶ 10.) Zima, on the other hand, alleges that Abdul-Aziz said he did not think the phone was in the house but that Zima could enter the apartment and help him search for it. (SOF ¶ 59.) According to Abdul-Aziz, before Zima walked into the apartment, he told Abdul-Aziz that he was looking for Aydin's phone. (RSOF ¶ 76.) Abdul-Aziz also testified that Zima did not "deceive" or "trick" him in order to gain access to the apartment. (RSOF ¶ 74.) Abdul-Aziz did not hear his brother yelling to him from outside that Zima did not have permission to enter the apartment. (Aldakhlla Dep. 67:20-24, 68:1-4.) According to Abdul-Aziz, he did not object to Zima entering because he was a police officer. (RSOF ¶ 74; SAF ¶ 11.) Lastly, Abdul-Aziz testified that he stood next to Zima while Zima searched for the phone, that he did not object while Zima searched, and that he did not feel threatened during the course of the search. (RSOF ¶¶ 76, 77.)
Although the amount of time that Zima was initially in the apartment is in dispute, the parties agree that Zima at some point left to ask Aydin for her cell phone number so that he could call it from his phone, which Aydin agreed to do. (Id. ¶¶ 61-62.) When Zima returned to the apartment building, Abdul-Aziz again buzzed Zima in and then also opened the apartment door for him. (Id. ¶ 79.) Zima dialed Aydin's number and heard a ringtone coming from the bathroom sink. (Id. ¶¶ 63-64.) After finding her phone, he returned it to her outside. (Id. ¶ 65.) Plaintiff asserts, and Zima denies, that Plaintiff "informed Zima multiple times prior to entering his apartment, the first and second time, that he
After arriving at the Village of Justice Police Department, Zima spoke to Plaintiff's immigration attorney, Cherissa Loire, over the phone. (RSAF ¶ 12.) Loire faxed the order that vacated or terminated the May 23, 2011 order of protection and spoke with someone at the police department after the document was received. (Id. ¶ 14.) Loire informed whomever she was speaking with that he could call the Cook County Clerk to verify that the order was vacated. (Id. ¶ 17.) The parties agree that Zima was shown the fax, although they dispute whether that occurred before or after Plaintiff was processed. (SOF, RSOF ¶ 66.) They also dispute whether the faxed copy had an official seal. (Id. ¶¶ 66, 67.)
Plaintiff was charged with violating the protective order. (RSOF ¶ 70.) When Plaintiff was released from jail five days later, on June 13, 2012, he was required to wear a GPS monitoring device until June 22, 2012, when his case was called for hearing and the charges were dismissed against him. (RSAF ¶¶ 23, 24.) At the hearing, Plaintiff's attorney, Peter Papoutsis, told the court that "it looks like this is a violation of an order of protection" and that "there has been an ongoing issue with this order of protection inasmuch as my client has been arrested for violating it several times." (Id. ¶ 71.) Papoutsis told the court that the order had been terminated on June 14, 2011, but "it has never come out of the computer for LEADS so he keeps getting picked up on this." (Id. ¶ 72.) According to Officer Bonkowski, there have been times when the LEADS system has been incorrect and Village of Justice police officers, upon seeing the person's "proper paperwork on them, the official stamp from a judge" have either released the person or investigated it further. (SAF ¶ 20 (citing Bonkowski Dep., SAF, Ex. 6, 41:6-23 (referring to situations involving a suspended license or warrant)).)
Plaintiff filed a complaint on October 12, 2012, and an amended complaint on March 5, 2013, against Zima for (1) unreasonable search and (2) false arrest, and against both Zima and the Village of Justice for (3) malicious prosecution and (4) trespass. (Compl., Dkt. No. 1; Amended Compl., Dkt. No. 15.) The Village of Justice, Plaintiff avers, is liable for Zima's acts under the doctrine of respondeat superior. (Amended Compl., Dkt. No. 15, ¶¶ 35, 39.) On October 31, 2013, Zima and the Village of Justice filed a motion for summary judgment. (Mot., Dkt. No. 22.)
Summary judgment will be granted in favor of the moving party if "there is no genuine dispute as to any material fact and the moving party is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). The movant bears the burden of establishing the absence of any genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 322-23, 106 S.Ct. 2548, 2552, 91 L.Ed.2d 265 (1986). When ruling on a motion for summary judgment, we must view evidence in the light most favorable
To prevail on a claim of false arrest under the Fourth Amendment and Section 1983, Plaintiff must show that he was arrested without probable cause. "Probable cause is an absolute bar to a claim of false arrest asserted under the Fourth Amendment and Section 1983." Zitzka v. Village of Westmont, 743 F.Supp.2d 887, 908 (N.D.Ill.2010) (citing Stokes v. Bd. of Educ. of the City of Chi., 599 F.3d 617, 622 (7th Cir.2010)); Abbott v. Sangamon County, 705 F.3d 706, 713-14 (7th Cir.2013); Gonzalez v. City of Elgin, 578 F.3d 526, 537 (7th Cir.2009). Probable cause must be assessed objectively. "[A] court looks at the conclusions that the arresting officer reasonably might have drawn from the information known to him rather than his subjective reasons for making the arrest." Holmes v. Hoffman Estates, 511 F.3d 673, 679 (7th Cir.2007) (citing Devenpeck v. Alford, 543 U.S. 146, 153, 125 S.Ct. 588, 593-94, 160 L.Ed.2d 537 (2004); Whren v. United States, 517 U.S. 806, 812-13, 116 S.Ct. 1769, 1774, 135 L.Ed.2d 89 (1996)). To make that objective assessment, we "must consider the facts as they reasonably appeared to the arresting officer, seeing what he saw, hearing what he heard, and so forth." Holmes, 511 F.3d at 679 (citing Wagner v. Washington County, 493 F.3d 833, 836 (7th Cir.2007)); Williams v. Rodriguez, 509 F.3d 392, 398-99 (7th Cir. 2007). While probable cause to arrest depends on the elements of the applicable state criminal law, Pourghoraishi v. Flying J, Inc., 449 F.3d 751, 761 (7th Cir. 2006) (citing Williams v. Jaglowski, 269 F.3d 778, 782 (7th Cir.2001)), it "does not require the fine resolution of conflicting evidence that a reasonable-doubt or even a preponderance standard demands," Gerstein v. Pugh, 420 U.S. 103, 121, 95 S.Ct. 854, 861, 43 L.Ed.2d 54 (1975); Mucha v. Village of Oak Brook, 650 F.3d 1053, 1056-57 (7th Cir.2011); U.S. v. Funches, 327 F.3d 582, 587 (7th Cir.2003).
Also an important factor is the timing of a probable cause determination, the existence of which turns on the information known to the officer at the moment the arrest is made, not on subsequently received information. Spiegel v. Cortese, 196 F.3d 717, 723 (7th Cir.2000). Once probable cause has been established, an officer has "no constitutional obligation to conduct further investigation in the hopes of uncovering potentially exculpatory evidence." Id. (quoting Eversole v. Steele, 59 F.3d 710, 718 (7th Cir.1995)). Keeping these standards in mind, we next assess whether no reasonable trier of fact could find that Zima did not have probable cause to arrest Plaintiff.
Zima argues that he had probable cause to arrest Plaintiff based on the information he had at the scene, including LEADS, which showed that the May 23, 2011 order of protection against Plaintiff was still active. (Mem. at 7-8.) Plaintiff counters that the "only" information Zima relied upon to arrest Plaintiff was the information in LEADS, which "is known to be
Furthermore, Plaintiff avers, even if the order of protection was active, Zima still lacked probable cause to arrest him because no reasonable person would believe, based on the facts with which Zima was presented, that the elements required to prove a violation were present. (Id. at 7.) To violate an order of protection, both an actus reus, "an act prohibited by a valid order of protection," and mens rea, "actual knowledge of the contents of the order," are required. People v. Hinton, 402 Ill.App.3d 181, 183-84, 341 Ill.Dec. 872, 931 N.E.2d 769, 771 (2010) (quoting 720 ILCS 5/12-30(a)(2)); People v. Davit, 366 Ill.App.3d 522, 525, 303 Ill.Dec. 737, 851 N.E.2d 924, 927 (2006) ("The offense of violating an order of protection is not a strict liability offense, and the State is required to prove both actus reus, a guilty act, and mens rea, a guilty mind."). Accordingly, given how Plaintiff had committed neither element of the offense, and "[b]ased upon all the facts known to Zima at the time, a reasonable and prudent person would not believe there was probable cause to arrest Plaintiff on June 8, 2012. Alternatively, there is at the very least a genuine issue of material fact." (Resp. at 8.) According to Plaintiff, he notified Zima that it was Aydin who contacted Plaintiff over the phone and drove voluntarily to his apartment and that Plaintiff was the one who called the police to his apartment. (Id. at 7.) It was unreasonable, Plaintiff argues, for Zima to ignore the information that Plaintiff provided on the scene and rely instead on "a computer system, which is anything but infallible, [as] a more appropriate basis for his probable cause determination." (Id.)
When assessing all of the facts known to Zima, we keep in mind when determining whether a reasonable officer in his position would have probable cause that summary judgment is improper and should not be granted if there "is room for a difference of opinion concerning the facts or the reasonable inferences to be drawn from them." Sornberger v. City of Knoxville, Ill., 434 F.3d 1006, 1013-14 (7th Cir.2006) (quoting Maxwell v. City of Indianapolis, 998 F.2d 431, 434 (7th Cir.1993)). It is clear for the reasons discussed below, however, that there is no room for a difference of opinion as to the facts or the reasonable inferences, which demonstrate that Zima had probable cause to arrest Plaintiff based on the information he had on the scene.
"A person commits the offense of violating an order of protection when he commits an act prohibited by a valid order of protection and has been served notice of the contents of the order `or otherwise has acquired actual knowledge of the contents of the order.'" Hinton, 402 Ill.App.3d at 183-84, 341 Ill.Dec. 872, 931 N.E.2d 769 (quoting 720 ILCS 5/12-30(a)(2)); Davit, 366 Ill.App.3d at 525, 303 Ill.Dec. 737, 851 N.E.2d 924. On the scene, Zima was faced with facts indicating that Plaintiff had both the actus reus and mens rea necessary to violate the protective order.
First, a reasonable arresting officer would have relied on LEADS, an official government database, in making a
Plaintiff's argument that he "did not have the requisite intent" to violate the order of protection is not relevant to the issue of whether an officer in Zima's position would have had probable cause to believe that Plaintiff had violated the order. (Resp. at 8.)
The totality of the circumstances indicate that the elements required to prove a violation of a protective order, as Zima reasonably believed them to be, were present when he made a probable cause
Although the cases cited by Zima, (see Mem. at 7), are distinguishable from the facts of this case in that they concern instances of misidentification,
Here, Zima was not required to know with certainty that information in the LEADS database was accurate. His belief need only have been reasonable. We find that it was reasonable for Zima to rely on official records despite the protestations of Plaintiff, the arrestee. Again, probable cause does not require the existence of criminal activity to be more likely true than not. Gerstein, 420 U.S. at 121, 95 S.Ct. at 861; Mucha, 650 F.3d at 1056-57; Funches, 327 F.3d at 587. The "peril of liability" under the Fourth Amendment and Section 1983 "should not be placed upon arresting officers every time they are faced with a practical dilemma of arresting or releasing an individual who, despite some discrepancies" as suggested by that individual, is listed in an official database as being subject to an order of protection. See White, 56 F.3d at 820; see also, in the qualified immunity context, Beier v. City of Lewiston, 354 F.3d 1058, 1070-71 (9th Cir. 2004) (when there is a conflict between legal information obtainable from official channels and legal information from lay citizens, police officers may reasonably rely upon officially-obtained information"); Lauer v. Dahlberg, 717 F.Supp. 612, 614 (N.D.Ill.1989) (concluding that an officer was entitled to rely on information received from LEADS despite having been presented with an uncertified copy of a warrant recall order), aff'd, 907 F.2d 152 (7th Cir.1990)).
Plaintiff's argument that we should deny Zima's motion because he had a duty to investigate is misplaced. Plaintiff cites Zitzka for the proposition that, "[g]enerally, an officer has no duty to investigate once probable cause is established. However, `if a victim or witness's information would lead a reasonable officer to be suspicious, the officer has a duty to pursue reasonable avenues of investigation and may not close his eyes to facts that would clarify the situation.'" (Resp. at 9 (quoting Zitzka, 743 F.Supp.2d at 908 (internal citations omitted)).) To fully understand an officer's duty to investigate based on this language, however, we must address its surrounding context.
The first contextual point in Zitzka, which Plaintiff fails to mention, is that "[a]n officer may base a determination of probable cause on information from a single putative victim or eyewitness if the officer reasonably believes that the victim is telling the truth." Zitzka, 743 F.Supp.2d at 908 (citing McBride v. Grice, 576 F.3d 703, 707 (7th Cir.2009); Woods v. City of Chi., 234 F.3d 979, 996 (7th Cir. 2000)). Here, the information Zima received was not offered from just any witness, but rather the arrestee. This fact leads us to the second contextual point, which concerns credibility. "In crediting the complaint of a reasonably believable witness or putative victim," the court in Zitzka continued, "the police are under no constitutional obligation to exclude all suggestions that the witness or victim is not telling the truth." Zitzka, 743 F.Supp.2d at 908 (citing Beauchamp v. City of Noblesville, Ind., 320 F.3d 733, 743 (7th Cir. 2003)). As Zitzka makes clear, Zima was "under no constitutional obligation to exclude all suggestions that [Plaintiff was] not telling the truth." Id. It would be reasonable—given the surrounding circumstances—for an officer in Zima's position to doubt the information provided by Plaintiff, given that he was subject to the order of protection listed in LEADS. Even accepting Plaintiff's allegation that Aydin also informed Zima that the order had been vacated, we find it reasonable for an officer in Zima's position to question the trustworthiness of her statements as well, especially in light of the fact that Plaintiff was present on the scene.
Next, we address the third point in Zitzka that arises with respect to an officer's duty to investigate: "Whether or not an officer must conduct some investigation before making an arrest depends on factors including the information available to the officer, the gravity of the alleged crime, the danger of its imminent repetition, and the amount of time that has passed since the alleged crime." Zitzka, 743 F.Supp.2d at 908 (citing Stokes, 599 F.3d at 625). Here, the information provided to Zima on the scene indicated, as we have discussed, that there was probable cause to arrest Plaintiff for violating an
Notably, the court in Zitzka found that an officer in that case had probable cause to make a battery arrest. Zitzka, 743 F.Supp.2d at 911-12. "Although the officer `may not ignore conclusively established evidence of the existence of an affirmative defense, the Fourth Amendment imposes no duty to investigate whether a defense is valid.'" Id. at 911. The evidence in Zitzka, which indicated that the plaintiff was attempting to stop a trespass to his home when the alleged battery occurred, did not "conclusively establish[]" that Plaintiff had an affirmative defense to battery. Id. (quoting McBride, 576 F.3d at 707). In the case before us, it is "far from `conclusively established'" that the order of protection against Plaintiff had been vacated at the time of his arrest. See Id. After learning from dispatch that there was an active order of protection naming Plaintiff as a respondent and Aydin as the petitioner, Zima checked his computer and reviewed the information provided by LEADS, which confirmed the information provided by dispatch. Although Plaintiff voiced an objection to the accuracy of this record and allegedly offered to show Zima a copy of the order vacating the order of protection, doing so would not have "conclusively established" that the LEADS information was incorrect and that the order had been vacated, especially in light of the fact that the order of protection prohibited Plaintiff from having any contact with Aydin and from taking or concealing her property. As the Seventh Circuit stated,
Beauchamp, 320 F.3d at 744 (internal citations omitted). Plaintiff's claims of innocence in this case did not trigger a duty to investigate, especially in light of the information provided by LEADS, an official government database, and the surrounding circumstances of Plaintiff's arrest.
In sum, at the time of Plaintiff's arrest, a reasonable person in the position of an
A warrantless search is unreasonable under the Fourth Amendment unless: (1) exigent circumstances and probable cause exist; or (2) consent is given. Reardon v. Wroan, 811 F.2d 1025, 1027-28 (7th Cir. 1987). "The probable cause and warrant requirements of the Fourth Amendment are not applicable where a party consents to a search, Schneckloth v. Bustamonte, 412 U.S. 218, 93 S.Ct. 2041, 36 L.Ed.2d 854 (1973), where a third party with common control over the searched premises consents, Florida v. Jimeno, 500 U.S. 248, 111 S.Ct. 1801, 114 L.Ed.2d 297 (1991), or where an individual with apparent authority to consent does so, Illinois v. Rodriguez, 497 U.S. 177, 110 S.Ct. 2793, 111 L.Ed.2d 148 (1990)." United States v. Melgar, 227 F.3d 1038, 1041 (7th Cir.2000).
Although the defendant must initially produce evidence of consent to show that the search was reasonable, if he does so, then the burden shifts to the plaintiff to prove that his consent was the product of duress or coercion and that the search was unreasonable. Valance v. Wisel, 110 F.3d 1269, 1279 (7th Cir.1997). Because "the existence and voluntariness of a consent is a question of fact[,] ... only where the district court's finding of a voluntary consent is clearly erroneous may a reviewing court set it aside." United States v. Griffin, 530 F.2d 739, 742 (7th Cir.1976) (internal citations omitted).
In dispute is whether Plaintiff gave Zima consent to enter his apartment. According to Zima, Plaintiff twice stated, both before and after his arrest, that he did not have Aydin's phone and that Zima could search his house and his car. Plaintiff counters that he informed Zima "multiple times" that he had no permission to enter his apartment. The parties also dispute whether his brother, Abdul-Aziz, expressly gave Zima permission to enter.
Consent may be given either verbally or nonverbally. Griffin, 530 F.2d at 742. While consent may take "the form of words, gesture, or conduct," it "must be voluntary, i.e. freely and intelligently given." Id. (citing Bumper v. North Carolina, 391 U.S. 543, 548, 88 S.Ct. 1788, 1792, 20 L.Ed.2d 797 (1968)). Whether consent to search is "voluntary," or the product of duress or coercion, is a question of fact to be determined from the totality of all the circumstances.
Bustamonte, 412 U.S. at 227, 93 S.Ct. at 2048. Thus, while consents to search must be voluntary (free of coercion), they need not necessarily be knowing (with awareness of the constitutional right being surrendered). See also Wayne R. LaFave, 4 Search & Seizure § 8.2, Search and Seizure: A Treatise on the Fourth Amendment (5th ed.2012).
The voluntariness of the consent is a factual assessment that depends upon the totality of the circumstances. Ohio v. Robinette, 519 U.S. 33, 34, 117 S.Ct. 417, 419, 136 L.Ed.2d 347 (1996); Griffin, 530 F.2d at 742; Bustamonte, 412 U.S. at 227, 93 S.Ct. 2041. Relevant factors include: (1) the person's age, intelligence, education, (2) whether he was advised of his constitutional rights, (3) how long he was detained before he gave his consent, (4) whether his consent was immediate, or prompted by repeated requests by the authorities, (5) whether any physical coercion was used, and (6) whether the individual was in police custody when he gave the consent. United States v. Raibley, 243 F.3d 1069, 1075-76 (7th Cir.2001) (citing United States v. Strache, 202 F.3d 980, 985 (7th Cir.2000); Valance v. Wisel, 110 F.3d 1269, 1278 (7th Cir.1997)). "Neither the presence nor the absence of any single criteria can be controlling in the determination." Griffin, 530 F.2d at 742 (citing Bustamonte, 412 U.S. at 226, 93 S.Ct. at 2047).
Nowhere do the parties address whether Abdul-Aziz had actual or apparent authority to give consent. Rather, their argument rests on whether Abdul-Aziz gave consent. For the record, however, we take into account the facts showing that on June 8, 2012, Abdul-Aziz was living as a "permanent resident" with Plaintiff at 8142 Thomas Street, Apartment 1-E,
Although the parties dispute whether Zima expressly asked for permission to enter the apartment, Abdul-Aziz testified that he did not object to Zima's entry. (RSOF ¶¶ 70-71, 77; Aldakhlla Dep., Reply, Ex. B 67:17-19.) While the absence of objection is relevant to whether consent was freely and voluntarily given, something besides silence or lack of objection must be present. Padilla v. City of Chi., 932 F.Supp.2d 907, 925 (N.D.Ill.2013) ("Instead something more—even if it is nonverbal—must be present to show the occupant has consented."); Hadley v. Williams, 368 F.3d 747, 750 (7th Cir.2004) ("The fact that a person answers a knock at the door doesn't mean that he agrees to let the person who knocked enter."). For instance, the court in Padilla cites United States v. Villegas, 388 F.3d 317, 324-25 (7th Cir.2004), United States v. Cotnam, 88 F.3d 487, 495 (7th Cir.1996), and Griffin, 530 F.2d at 743, stating "[i]n each of those cases an occupant said or did something to indicate to the police that they could enter, if nothing more than opening the door in response to the police's announcement of office and orally agreeing to speak with the police." Padilla, 932 F.Supp.2d at 925. As in those cases, here there are more facts than just Abdul-Aziz's alleged silence that indicate he consented to Zima's entry. He buzzed Zima into the building twice, and also opened the door to the apartment unit twice, said "Hi" upon the first instance, and allowed him to enter both times. Furthermore, he stood by Zima's side without objection as he searched.
Given Zima's status as a police officer, we take into account that "[s]ubtle coercion, in the form of an assertion of authority or color of office by the law enforcement officers may make what appears to be a voluntary act an involuntary one." Griffin, 530 F.2d at 742. In this case, however, the facts do not indicate that subtle coercion was present. Abdul-Aziz admitted that he did not feel that Zima forced him to consent to the search; that he did not feel threatened or afraid during the search; and that as Zima searched, he stood next to him. He also testified that Zima did not threaten to arrest him or Plaintiff if he did not allow him to search the apartment. Furthermore, he acknowledged that Zima did not use deception or trickery to gain entry to the house. According to Abdul-Aziz, Zima told him that he was looking for Aydin's phone.
As discussed, although a police officer's failure to inform someone that he can refuse consent to search is a factor to consider in determining if the consent to search was voluntary, the absence of such information does not automatically render the accused's consent involuntary. Bustamonte, 412 U.S. at 227, 93 S.Ct. at 2048 (consent need only be voluntary, not knowing). Therefore, it is not determinative that Abdul-Aziz did not believe he could object because Zima was a police officer. The facts clearly show that, based on the totality of the circumstances, Zima had
Despite our finding that Abdul-Aziz gave implied consent, we must also take into account Plaintiff's allegation that Plaintiff himself informed Zima "multiple times" that he did not have permission or consent to enter his apartment.
Two Supreme Court cases shed light on the instant facts. In Rodriguez and Matlock, the defendants, although not immediately present with the opportunity to object, were not far away. Illinois v. Rodriguez, 497 U.S. 177, 110 S.Ct. 2793, 111 L.Ed.2d 148 (1990); United States v. Matlock, 415 U.S. 164, 94 S.Ct. 988, 39 L.Ed.2d 242 (1974). In Matlock, the defendant was in a squad car not far away when his co-occupant at the door of their residence had consented to the search. Matlock, 415 U.S. at 167-171, 94 S.Ct. at 991-93. In Rodriguez, the defendant was "asleep in the apartment" when the police entered with only the consent of an apparent co-tenant. Rodriguez, 497 U.S. at 179, 110 S.Ct. at 2796-97. When comparing these cases to the facts before it in Georgia, the Supreme Court acknowledged the following:
Georgia, 547 U.S. at 121, 126 S.Ct. at 1527.
Although we agree that the line drawn by the Supreme Court is a fine one, the facts here clearly align with Matlock and Rodriguez rather than Georgia. Like the defendant in Matlock, Plaintiff was in the squad car when his brother, his co-occupant, consented to Zima searching their apartment. And, needless to say, given that he was sitting in the squad car outside the apartment building, Plaintiff was further away than the defendant in Rodriguez. Therefore, for purposes of the "threshold colloquy," Plaintiff was not "physically present" and thus unable to override his brother's consent. The facts of this case differ from Matlock and Rodriguez in that the defendants in those cases did not expressly indicated to the police that they did not have consent to search the residence. Here, Plaintiff alleges that
Id. (emphasis added). In other words, even if a defendant expressly indicates to an officer that he does not have consent to search, his co-occupant still retains the authority to consent so long as the defendant is not standing at the door and so long as the police have not removed him. Here, Zima did not forcibly remove Plaintiff from the entrance. In fact, he had arrested and placed Plaintiff in the squad car before he made the decision to search his apartment for Aydin's phone.
We therefore find that Zima had consent to search Plaintiff's apartment in this case. Despite Plaintiff's allegation that he expressly told Zima that he did not have permission or consent to search his apartment, Zima was entitled to rely on the consent given by Plaintiff's brother and cotenant, Abdul-Aziz, who had actual and apparent authority. See Melgar, 227 F.3d at 1041. Because Zima had consent to search Plaintiff's apartment, we dismiss Plaintiff's unreasonable search claim.
Having granted Zima's motion for summary judgment on the false arrest and Fourth Amendment claims, we must assess whether to retain pendent jurisdiction over the remaining state law claims. A district court may retain supplemental jurisdiction over state law claims even after it has dismissed all claims over which it has original jurisdiction. 28 U.S.C. § 1367(c)(3). The Supreme Court has recognized that "pendent jurisdiction is a doctrine of discretion, not of plaintiff's right." United Mine Workers of Am. v. Gibbs, 383 U.S. 715, 726, 86 S.Ct. 1130, 1139, 16 L.Ed.2d 218 (1966); see also Kennedy v. Schoenberg, Fisher & Newman, Ltd., 140 F.3d 716, 727-28 (7th Cir.1998); Kevin's Towing, Inc. v. Thomas, 217 F.Supp.2d 903, 910 (N.D.Ill.2002). The Seventh Circuit has repeatedly characterized the district court's discretion to relinquish pendent jurisdiction as "almost unreviewable," especially when all federal claims have been dropped from the case before trial and only state law claims remain. Kennedy, 140 F.3d at 728 (citing Huffman v. Hains, 865 F.2d 920, 923 (7th Cir.1989)); see Pleva v. Norquist, 195 F.3d 905, 918 (7th Cir.1999); Kevin's Towing, Inc., 217 F.Supp.2d at 910.
The Seventh Circuit has articulated three exceptions to the general presumption that "the pendent claims should be left to the state courts."
Plaintiff alleges that Zima committed the tort of trespass when he entered Plaintiff's residence without permission or authority. (Compl. ¶ 38.) To establish a trespass, Plaintiff must prove "wrongful interference with his actual possessory right in the property." Great Atlantic & Pacific Tea Co. v. LaSalle Nat'l Bank, 77 Ill.App.3d 478, 481, 32 Ill.Dec. 812, 395 N.E.2d 1193, 1196 (1979). No liability for trespass attaches, however, when a person's actions are based on consent, be it express or implied, or privilege. Desnick v. American Broad. Cos., 44 F.3d 1345, 1351 (7th Cir.1995).
We have already found, for purposes of the Fourth Amendment, that Abdul-Aziz gave Zima consent to enter the apartment. "[T]he law of trespass, however, confers protections from intrusion by others far broader than those required by Fourth Amendment interests." Oliver v. United States, 466 U.S. 170, 183 n. 15, 104 S.Ct. 1735, 1744 n. 15, 80 L.Ed.2d 214 (1984) ("[T]respass law extends to instances where the exercise of the right to exclude vindicates no legitimate privacy interest."). As the Supreme Court recognized in Georgia, "Fourth Amendment rights are not limited by the law of property ... the third party's `common authority' is not synonymous with a technical property interest." Georgia, 547 U.S. at 110, 126 S.Ct. at 1521. Although a trespass claim is not synonymous with a Fourth Amendment violation, consent can be a defense to both.
Consent in the Fourth Amendment context also does not necessarily operate in the same manner as it does in the context of a trespass claim. See, e.g., Food Lion, Inc. v. Capital Cities/ABC, Inc., 951 F.Supp. 1217, 1223 n. 6 (M.D.N.C.1996) (obtaining consent through false pretenses could sustain a trespass claim, but not necessarily a Fourth Amendment claim with regard to the use of undercover operations, for instance). Here, however, no evidence has been presented suggesting that Abdul-Aziz's consent in this case would be invalid for purposes of the common law tort of trespass. No evidence has been presented, for instance, suggesting that Zima was operating under false pretenses. Abdul-Aziz testified that Zima did not use deception or trickery to gain access to the apartment; Zima in fact informed him that he was there to look for Aydin's phone.
Having received consent to search the apartment from Abdul-Aziz, Zima had privilege to enter and is thus not liable for trespass. We therefore dismiss Plaintiff's common law trespass claim.
A plaintiff must prove the following elements to succeed on a malicious prosecution claim under Illinois law: (1) a defendant commenced or continued an original criminal or civil judicial proceeding, (2) the proceeding terminated in favor of the plaintiff, (3) there was the absence of probable cause for such a proceeding, (4) malice was present, and (5) damages resulted to plaintiff. Padilla, 932 F.Supp.2d 907; Curtis v. Bembenek, 48 F.3d 281, 286 (7th Cir.1995). If any of the elements for a malicious prosecution claim under Illinois law are not satisfied, the plaintiff cannot recover. Swick v. Liautaud, 169 Ill.2d 504, 512, 215 Ill.Dec. 98, 662 N.E.2d 1238, 1242 (1996). The existence of probable cause to arrest, for instance, is a complete defense. Kies v. Aurora, 156 F.Supp.2d 970, 981 (N.D.Ill. 2001).
"An officer has probable cause when there are `facts and circumstances within the officer's knowledge that are sufficient to warrant a prudent person ... in believing, in the circumstances shown, that the suspect has committed' a crime." Holland v. City of Chi., 643 F.3d 248, 254 (7th Cir.2011) (quoting Michigan v. DeFillippo, 443 U.S. 31, 37, 99 S.Ct. 2627, 2632, 61 L.Ed.2d 343 (1979)). For purposes of a malicious prosecution claim, the correct time to review probable cause is at the time the charging document is filed, not the time of arrest. Holland, 643 F.3d at 254 (internal citations omitted).
Zima states that after arriving at the police department, he spoke with Plaintiff's attorney, Loire, over the phone and that he was also shown a faxed order that purportedly vacated the protective order.
With regard to Plaintiff's argument as to the faxed order, which was also provided by Plaintiff's attorney, a faxed document is not an official court order. Zima accurately points out that a fax "could have been fabricated, changed or created using a scanner and computer." (SOF ¶ 69.) Given the threat of forged documents, Zima's decision to rely on LEADS until a judge could review the information is certainly a reasonable one.
Plaintiff also argues that "Zima could have called the Cook County Clerk for verification as to the status of the order of protection[.]" (Resp. at 16.) To the extent that Plaintiff is arguing that Zima had a duty to conduct further investigation, we disagree. Police "need not conduct additional investigation once they have established probable cause." Holland, 643 F.3d at 255 (citing Mustafa, 442 F.3d at 548). We reemphasize the Seventh Circuit's finding that "once an officer has trustworthy information establishing probable cause, he is entitled to rely on what he knows in pursuing charges or an arrest, and is under no further duty to investigate." Beauchamp, 320 F.3d at 744 (emphasis added). Furthermore, as the First Circuit poignantly states with respect to the duty to investigate and establishing probable cause at the time the charges are filed,
For these reasons, we agree with Zima that "[a]ny conflict between LEADS data and a faxed copy of a court order should be sorted out in the courtroom, not on the street or in the station house." (Mem. at 12.) He therefore had probable cause at the time he filed the charging document.
The presence of probable cause proves fatal to Plaintiff's malicious prosecution claim for another reason: he has failed to present evidence of malice. See Holland, 643 F.3d at 255; Turner v. City of Chi., 91 Ill.App.3d 931, 935, 47 Ill.Dec. 476, 415 N.E.2d 481, 485 (1980). For purposes of a malicious prosecution claim brought under Illinois law, "malice is defined as the initiation of a prosecution for any reason other than to bring a party to justice." Holland, 643 F.3d at 255 (citing Rodgers v. Peoples Gas, Light & Coke Co., 315 Ill.App.3d 340, 349, 248 Ill.Dec. 160, 733 N.E.2d 835, 842 (2000)). Malice may be inferred when a defendant lacks probable cause and the circumstances are inconsistent with the prosecutor's good faith. Holland, 643 F.3d at 255; Denton v. Allstate Ins. Co., 152 Ill.App.3d 578, 587, 105 Ill.Dec. 471, 504 N.E.2d 756, 762 (1986). Although lack of probable cause does not alone establish malice, a trier of fact may infer malice from a lack of probable cause "if there is no other credible evidence which refutes that inference." Rodgers, 315 Ill.App.3d at 349, 248 Ill.Dec. at 167, 733 N.E.2d at 842.
Plaintiff argues that because the court in Jimenez v. City of Chicago "held that a reasonable jury could infer and therefore find the the [sic] defendants acted with malice because of the lack of investigation based on witness testimony" we should similarly find that Zima acted with malice in this case. (Resp. at 15.) The facts in Jimenez, however, are highly distinguishable from this case. In Jimenez, a witness told the police, against his own interests, that the plaintiff did not shoot the victim; the police received a tape-recording wherein another individual admitted to committing the murder; and defendant officers pressured two witnesses to change their stories and implicate plaintiff. Jimenez v. City of Chi., 830 F.Supp.2d 432, 451 (N.D.Ill.2011) (holding that a reasonable trier of fact could find that the defendants acted with malice). Unlike Jimenez, in this case there is indeed other credible evidence that refutes an inference of malice.
A plaintiff may also demonstrate malice by showing improper motive, such as a prosecutor proceeding with the prosecution for purposes of injuring a plaintiff. Turner v. City of Chi., 91 Ill.App.3d 931, 937, 47 Ill.Dec. 476, 415 N.E.2d 481, 487 (1980). No such improper motive has been made evident in this case, and the circumstances are not inconsistent with a prosecutor's good faith. Zima did not have improper motive when he based his decision to charge Plaintiff with violating an active order of protection listed in LEADS. While it was highly unfortunate that Plaintiff had to spend several days in jail for a crime he did not commit, Zima's decision to charge him was a reasonable, not malicious decision. It was proper for a judge, not a police officer, to review the case and assess the information contained in LEADS as well as the vacating order. We therefore dismiss Plaintiff's malicious prosecution claim because no reasonable trier of fact could find that Zima was motivated by malice.
Punitive damages are available even without actual loss upon a showing of aggravating circumstances, malicious intent, or conduct involving reckless or callous indifference to a plaintiff's rights. Sahagian v. Dickey, 827 F.2d 90, 100 (7th Cir. 1987). To be entitled to punitive damages, unlawful conduct must warrant such an award to punish the wrongdoer and deter others. Merriweather v. Family Dollar Stores of Indiana, 103 F.3d 576, 582 (7th Cir.1996). Punitive damages are available in Section 1983 cases only upon showing the court evil motive and intent or "reckless or callous indifference to the federally protected rights of others." Smith v. Wade, 461 U.S. 30, 56, 103 S.Ct. 1625, 1640, 75 L.Ed.2d 632 (1983).
Based on the facts, no reasonable trier of fact could find that Zima engaged in reckless or callous indifference to Plaintiff's rights. As discussed, Zima was entitled to rely on LEADS and the surrounding facts in making a probable cause determination, despite Plaintiff's claims of innocence and the faxed order, both at the time of arrest and processing. His decision to arrest and charge Plaintiff with violating an order of protection was therefore neither reckless, nor callously indifferent, to Plaintiff's rights. Not only was it reasonable for Zima to rely on LEADS and the surrounding facts when deciding to arrest Plaintiff, but it was also reasonable for him to process and detain Plaintiff until a judge could determine the authenticity of the conflicting documentation. Although this unfortunately meant that Plaintiff served time in jail and wore a GPS monitoring device thereafter, Zima did not act recklessly or with callous indifference when evaluating the information before him and deciding that not only was there probable cause to arrest, but there was also probable cause to file the charging document. Since we find that Zima did not act recklessly or with callous indifference, we also add that no trier of fact could find that Zima's conduct was based upon evil motive or intent. Plaintiff therefore cannot sustain a claim for punitive damages, which we hereby dismiss.
"The Constitution does not guarantee that the police will never blunder when making arrests, but it establishes certain procedures to ensure that most mistakes will be detected and rectified." Brady, 187 F.3d at 117. Like the First Circuit in Brady, we also find that "[t]hose mechanisms worked in this case." Id. Plaintiff was taken before a judge at the earliest opportunity, released, and ultimately acquitted. We conclude this opinion with the following:
Id. We uphold the separation of functions between law enforcement and the judiciary necessary to minimize the occurrence of the very error Plaintiff regrettably experienced. For all of the reasons discussed above, Zima and the Village of Justice are not liable for any of Plaintiff's claims. We therefore grant the Defendants' motion for summary judgment in its entirety.
It is so ordered.
Brady, 187 F.3d at 114.