STIEHL, District Judge.
Before the Court is defendants', individual members of the City of St. Louis Metropolitan Police Department Board of Police Commissioners named in their official capacities
This action arises out of the shooting of plaintiff by defendant Bryan Pour ("Pour") in the parking lot of Mac and Mick's Sports Bar & Grill ("Mac and Mick's") during the early morning hours of November
Soon after Pour was kicked out, plaintiff arrived at Mac and Mick's and spoke to some of his friends, who were smoking cigarettes outside the bar. Plaintiff's friends then proceeded toward their car, at which time Pour and plaintiff's friends engaged in some sort of argument and scuffle which left Pour on the ground. During his deposition, plaintiff testified that he heard raised voices and proceeded toward his friend's car. Plaintiff stated that he observed Pour sitting on the ground and tried to help him up by standing behind him and using Pour's elbows to lift him. Plaintiff said to Pour, "Hey, look, my buddies didn't hurt you." (Bladdick Dep. 40-42;52, Dec. 29, 2009.) Plaintiff stated that Pour said nothing but then spun around, drew his gun, and pressed it against plaintiff's chest. Plaintiff testified that he tried to step back but, "before I could do anything, I'm shot." (Bladdick Dep. 41, 42, 54.) Pour fired a single round and the bullet lodged in plaintiff's torso.
During his deposition plaintiff also stated that he had neither met nor conversed with Pour at any point in the evening before helping him off the ground, but had merely seen Pour on the parking lot at Mac and Mick's earlier that evening. Plaintiff stated that he had no idea that Pour was a police officer, and in fact plaintiff described Pour as a bald male in a striped shirt and jeans. In other words, during plaintiff's interaction with him, Pour was not wearing his uniform, did not show his badge, did not identify himself as an officer, and did not orally communicate any type of order pursuant to his police power.
Four counts of plaintiff's Second Amended Complaint remain in this case: (I) violation of 42 U.S.C. § 1983 by defendant Pour in his individual capacity;
The Board has filed its motion for summary judgment with respect to Count II of plaintiff's second amended complaint, the only Count that is directed at the Board. In Count II plaintiff alleges that the Board is liable under 42 U.S.C. § 1983 because it developed and maintained policies and customs
Additionally, plaintiff alleges that as a result of the Board's policies and customs, officers, including Pour, believed that their actions would not be properly monitored by supervisory officers and that any misconduct would not be investigated or sanctioned, and would therefore be tolerated. Finally, plaintiff alleges that the Board's policies and customs demonstrate a deliberate indifference on the part of the Board to the constitutional rights of persons who may foreseeably come into contact with officers of the Board, both on and off-duty, and caused the violation of plaintiff's rights.
Under Fed.R.Civ.P. 56(c), summary judgment is proper if "the pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law." FED. R. CIV. P. 56(c). A genuine issue of fact exists "if the evidence is such that a reasonable jury could return a verdict for the nonmoving party." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). In determining whether summary judgment is appropriate, "[t]he evidence of the non-movant is to be believed, and all justifiable inferences are to be drawn in his favor." Id. at 255, 106 S.Ct. 2505.
The Board raises the issue, in its motion for summary judgment, that even though plaintiff labels Pour's conduct as "under the color of state law," Pour was not acting under color of law and therefore plaintiff cannot maintain an action under 42 U.S.C. § 1983. Plaintiff alleges that Pour was off-duty, in Illinois — not the City of St. Louis — where he was employed as a police officer, intoxicated, kicked out of a bar, dressed in street clothes, and at no point identified himself as a police officer. In the first paragraph of plaintiff's second amended complaint, plaintiff alleges an action against Pour, a police officer of the City of St. Louis, in his
In his response to defendants' motion for summary judgment, plaintiff asserts that Pour was acting under the color of state law based upon a number of circumstances revealed by Pour's deposition testimony: (1) Pour testified that he used his police training while attempting to regain control over his gun that had become dislodged from the back of his pants when he was assaulted outside the bar; (2) Pour thought he was being assaulted because the individuals knew he was a police officer and were going after his gun, as he did not
"Under 42 U.S.C. § 1983, individual capacity suits seek to impose personal liability upon an officer for actions taken under color of law." Johnson v. Board of Police Com'rs, 370 F.Supp.2d 892, 897 (E.D.Mo.2005) citing Scheuer v. Rhodes, 416 U.S. 232, 237-38, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974). "To prevail on a section 1983 claim, a plaintiff must show (1) that the conduct complained of was committed by a person acting under color of state law, and (2) that this conduct deprived the plaintiff of rights, privileges, or immunities secured by the Constitution or laws of the United States." Greco v. Guss, 775 F.2d 161, 164 (7th Cir.1985); accord Estate of Sims ex rel. Sims v. County of Bureau, 506 F.3d 509, 514 (7th Cir.2007).
Evidence that an officer was off-duty is not dispositive as to whether he was acting under color of state law. 775 F.2d at 168. The Seventh Circuit "has held that off-duty officers acted under color of state law when they identified themselves as police officers, carried their badges and guns, and were required by department regulations `to be always subject to duty.'" Id. (quoting Davis v. Murphy, 559 F.2d 1098, 1101 (7th Cir.1977)).
Furthermore, "[w]hether a particular action was under color of state law depends `largely on the nature of the specific acts the police officer performed, rather than on merely whether he was actively assigned at the moment to the performance of police duties.'" Estate of Sims, 506 F.3d at 516 (quoting Pickrel v. City of Springfield, Illinois, 45 F.3d 1115, 1118 (7th Cir.1995)); see also Payne v. Government of District of Columbia, 559 F.2d 809, 825 n. 9 (D.C.Cir.1977) ("The circumstances surrounding the use of a service revolver, rather than the mere fact of its use, have constitutional relevance. Surely one could not reasonably maintain that an off-duty police officer whose revolver accidentally discharged and hurt someone was acting under color of governmental authority." (Internal citation omitted)). Thus, the nature of the act is of utmost importance when determining whether an act is performed under color of state law. Revene v. Charles County Com'rs, 882 F.2d 870, 872 (4th Cir.1989), citing Monroe v. Pape, 365 U.S. 167, 184-87, 81 S.Ct. 473, 5 L.Ed.2d 492 (1961), overruled on other grounds, Monell v. Dept. of Soc. Serv., 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978).
The court in Revene noted that where an officer, subject to local ordinance, is subject to being on duty at all times and expected to take action should the need arise, any action taken under this authority would be "under color of state
The essential inquiry here is whether plaintiff has created a triable issue of fact concerning whether Pour's actions related in some way to the performance of a police duty. See Gibson v. City of Chicago, 910 F.2d 1510, 1517 (7th Cir. 1990); see also Screws v. United States, 325 U.S. 91, 111, 65 S.Ct. 1031, 89 L.Ed. 1495 (1945) (Defining "under color of law" as meaning under pretense of law and including acts of officers who are performing their official duties, even if those officers overstep their authority, but excluding acts of officers in their personal pursuits.); Bonsignore v. City of New York, 683 F.2d 635, 639 (2d Cir.1982) (Court did not allow plaintiff to pursue a claim under 42 U.S.C. § 1983 where off-duty police officer shot his wife, noting that the officer was off-duty when he shot her and was not acting under color of state law since his actions were performed in carrying out his personal pursuits and not "committed in the performance of any actual or pretended duty."). A question of fact regarding whether the actions occurred under the color of state law exists "if there remain unanswered questions of fact regarding the proper characterization of the actions." Gibson, 910 F.2d at 1517 (internal quotations omitted). Here, unanswered questions do remain as to the proper characterization of Pour's actions.
Viewing all facts and drawing all inferences in favor of the plaintiff, a question of fact remains. Pour could have been acting under the color of state law, considering that he was carrying his badge and service revolver, he testified that he yelled "police," he would have arrested the individuals who assaulted him had he gained control of the situation, and he believed the entire altercation ensued because he was an officer and the individuals were attempting to take his gun. Finally, Pour testified that he was repeatedly told, during training and at other times, that he was obligated to act if he witnessed a violation of the law, regardless of whether or not he was on duty, and that he should always carry his weapon with him, even in bars, and even if he was drinking alcohol, since, he was told, crimes often occur in bars. On the other hand, Pour was not dressed in his police uniform and was patronizing an establishment in Granite City, Illinois — outside of the City of St. Louis where he was employed as a police officer. Additionally, plaintiff previously alleged that the man who shot him was a bald man in a striped shirt and jeans that he had seen for the first time a few minutes before in the parking lot, and he had no idea that Pour was a police officer until after
The Court, therefore,
The Court notes that a determination that Pour was or was not acting under the color of state law is not dispositive of the municipal liability claim against the Board. Gibson, 910 F.2d at 1519. To present a municipal liability claim, the plaintiff must show that "an official policy or custom not only caused the constitutional violation, but was the `moving force' behind it." Estate of Sims, 506 F.3d at 514 (citing City of Canton, Ohio v. Harris, 489 U.S. 378, 389, 109 S.Ct. 1197, 103 L.Ed.2d 412 (1989)). The Board itself is the state actor "and its action in maintaining the alleged policy at issue supplies the `color of law' requirement under § 1983." Gibson, 910 F.2d at 1519.
Municipal liability arises under § 1983 when: (1) an express policy, when enforced, causes a constitutional deprivation; (2) a widespread practice that, although not authorized by written law or express municipal policy, is so permanent and well settled as to constitute a custom or usage with the force of law; or (3) a person with final policymaking authority causes a constitutional injury. Baxter by Baxter v. Vigo County Sch. Corp., 26 F.3d 728, 734-35 (7th Cir.1994) (internal citations omitted), superseded by statute on other grounds, IND. CODE. 12-19-1-21 (2000). To impose liability on the Board under § 1983 the plaintiff "must prove that the constitutional deprivation was caused by an official municipal policy or custom." Hollins v. City of Milwaukee, 574 F.3d 822, 827 (7th Cir.2009) (citing Henry v. Farmer City State Bank, 808 F.2d 1228, 1237 (7th Cir.1986)). Allegations of a specific pattern or series of incidents that support the general allegation of a custom or policy suffice to establish municipal policy or custom. Hollins, 574 F.3d at 827.
Plaintiff also asserts that the Board exhibited deliberate indifference, which led to the violation of his constitutional rights. "The inadequacy of police training may serve as the basis for § 1983 liability, but only where the failure to train amounts to deliberate indifference to the rights of persons with whom the police come in contact." Id. (citing City of Canton, Ohio v. Harris, 489 U.S. 378, 388, 109 S.Ct. 1197, 103 L.Ed.2d 412 (1989)). In addition, "[p]roof of deliberate indifference requires more than `[a] showing of simple or even heightened negligence.'" Jenkins v. Bartlett, 487 F.3d 482, 492 (7th Cir.2007) (citing Bd. Of County Comm'rs of Bryan County v. Brown, 520 U.S. 397, 407, 117 S.Ct. 1382, 137 L.Ed.2d 626 (1997)). According to the Seventh Circuit:
Jenkins, 487 F.3d at 492 (internal quotations and citations omitted).
Plaintiff has alleged a municipal policy, namely, a firearm policy for its officers (both on and off duty) which failed to set forth any guidance regarding transport of firearms across state lines, the carrying of firearms in situations which present a risk of intoxication, and/or any other circumstances in which an off-duty officer's judgment may be impaired, and instead, left the carrying of firearms while off-duty solely to the officer's discretion, thereby creating the impression with Pour that his acts were tolerated by the Board. Additionally, plaintiff alleges that as a result of the Board's policies and customs, officers, including Pour, believed that their actions would not be properly monitored by supervisory officers and that any misconduct would not be investigated or sanctioned, and would be tolerated. Finally, plaintiff alleges that the Board's policies and customs demonstrate a deliberate indifference on the part of the Board of the constitutional rights of persons who may foreseeably come into contact with officers of the Board, both on and off-duty, and caused the violation of plaintiff's rights.
In analyzing a § 1983 claim, the Court's first step is to identify the particular constitutional injury. Vasquez v. Hernandez, 60 F.3d 325, 328 (7th Cir.1995). Plaintiff contends that the Board's policy of allowing officers, whether on or off duty, to use their own discretion as to whether or not to carry their service weapons without any further guidance is the state action that deprived him of his constitutional right to be free from unreasonable seizure.
In its motion for summary judgment, the Board has set forth the written policies and procedures of the police department, which establish guidelines concerning the carrying and use of firearms, including procedures for complying with LEOSA (which authorizes the carrying of a concealed firearm across state lines, but not while under the influence of alcohol or any other intoxicating or hallucinating substance). The department manual specifically states that "A member of the Department shall be subject to disciplinary action for the violation of the rules of conduct set forth by the Department." Finally, the manual states: "Every member of the Department shall, at all times, maintain reasonable standards of courtesy in his/her relations with the public and shall conduct him/herself in such a manner that no discredit will be brought upon the Department in general or him/herself in particular." The manual goes even further in its guidance for officers by providing examples of acts contrary to good conduct while on or off duty, including, but not limited to: "[r]eporting for duty in an intoxicated condition or drinking of alcoholic beverages of any kind, while on duty, or while in any part of the uniform which would readily identify the individual as a member of the Metropolitan Police Department," and "[a]ny conduct detrimental to the public peace and welfare." In addition to these specific guidelines, the department also
In his response to the Board's motion, the plaintiff directs the Court's attention to Pour's testimony, which contains evidence of an unwritten custom or policy of the City of St. Louis police officers regarding the carrying of firearms that could lead to the deprivation of constitutional rights. Specifically, a number of Pour's statements shed light on a potential "policy" regarding firearms
The policies and guidelines set forth by the Board and those set forth by the plaintiff, have created a genuine issue of material fact as to what, in fact, is the true policy of the Board regarding the carrying of firearms in situations where the risk of intoxication is a factor. The submissions by the Board of the written policies, when followed, would have served to protect the plaintiff from any unlawful act by an intoxicated officer. The policies specifically prohibit the use of a firearm while intoxicated, and provide for sanctions and other discipline should the policies not be followed.
To the extent that the plaintiff's allegations can be construed to include an allegation of failure to train, or deliberate indifference on the part of the Board, plaintiff's allegations create a question of fact as to whether the Board was deliberately indifferent. While plaintiff's entire claim rests on this one incident in which he was shot by an off-duty officer, plaintiff has alleged that officers were always subject to duty, or, alternatively, faced termination, and were also taught to carry their firearms, even when the risk of intoxication is present. Plaintiff has presented enough evidence to create a question of fact as to whether the need for better guidelines is obvious in circumstances in which the possession of a firearm in the midst of potential intoxication could lead to the deprivation of constitutional rights.
Accordingly, the Court
Plaintiff asserts that the Board members are the proper parties for actions against the police department of the City of St. Louis pursuant to MO.REV.STAT. § 84.010, which
Crigler v. City of St. Louis, Mo., 767 F.Supp. 197, 200 (E.D.Mo.1991). Under Missouri law, to bring a claim against the Board of Police Commissioners, the complaint must name the individual board members in their official capacity, as the plaintiff did here. Id. at 198.