CHARLES R. NORGLE, District Judge.
Before the Court are cross-motions for summary judgment. Plaintiff Kendale J. Brinson ("Brinson"), a federal postal worker, initiated this case against several Chicago Police Officers ("Officers"), the City of Chicago ("City") and Cook County, claiming that the Defendants violated his constitutional rights when the Officers arrested him on an outstanding warrant for an individual that looked nothing like Brinson but used Brinson's name as an alias. Brinson moved for summary judgment on Count I of his claims, and the Officers moved for summary judgment on all claims. For the following reasons, Brinson's motion for summary judgment is granted, and the Officers' motion is denied in part and granted in part.
The Court takes the following facts from the parties' Local Rule 56.1 Statements and the evidence submitted in support thereof. Brinson and the Officers have presented two contrasting accounts of the underlying events. The Court shall summarize them in succession.
On April 29, 2009 Chicago Police Officers Verlisher Syas ("Officer Syas") and Curtis Blaydes ("Officer Blaydes") pulled over Brinson's vehicle at 4819 S. Ashland Avenue in Chicago. The details of the stop, from the officers' point of view, are somewhat obscure. Officer Syas testified that at some point between 5:00 p.m. and 7:00 p.m. the officers stopped Brinson while he was driving southbound on Ashland Avenue for "a minor traffic violation." Syas Dep. at 29. Officer Syas couldn't recall whether it was a moving violation, an equipment violation or some other type of violation that justified the stop. Id. The Officers, who failed to make any notations as to what Brinson was doing prior to the stop, characterized it simply as "a minor traffic violation." As to any other details regarding the stop, Officer Syas couldn't recall whether or not he was driving the police vehicle; he couldn't remember what kind of car Brinson was driving; he couldn't recall the approximate distance between the two vehicles prior to the stop; and he couldn't recall the duration of the stop. Id. at 29-30, 85.
Officer Blaydes' testimony was equally sparse. When asked what drew his attention to Brinson's car, he couldn't remember. He also couldn't recall what kind of car Brinson was driving. Id. at 32. Officer Blaydes did say, though, that the Officers probably initiated their lights and sirens, id. at 36, and eventually stopped Brinson for "a traffic violation." Id. Even still, he couldn't remember whether Brinson's "traffic violation" was a moving violation or an equipment violation, and he couldn't state anything that Brinson may or may
After the stop, the Officers approached Brinson's vehicle. At this point, Officer Syas testified that he had a conversation with Brinson, but he couldn't remember the details of that conversation. In fact, when asked whether he "remember[ed] anything at all about [his] conversation with Mr. Brinson right after [he] stopped [his] car," Officer Syas answered, "No, ma'am." Syas Dep. at 39. Officer Syas couldn't remember whether he or his partner asked Brinson for his identification, and he couldn't recall whether Brinson showed them any form of identification at all. Id. at 40. Officer Syas admitted, however, that if an individual had not produced a driver's license, the Officers would have given that individual a ticket. Id. at 43. There is no dispute that Brinson did not receive a ticket on the day of the stop. Id. at 29-30.
When testifying to similar questions, Officer Blaydes testified that the Officers approached Brinson's vehicle on foot, Blaydes Dep. at 38, but he couldn't say what side of the car he approached, whether he had a conversation with Brinson or whether he asked Brinson for his driver's license. Id. at 39. And, like his partner, Blaydes couldn't remember whether Brinson produced any form of identification. Id. at 41. Later in the deposition, Blaydes admitted that the officers, at an unspecified time, directed Brinson to get out of his car. Id. at 86. Blaydes couldn't say whether at that point he searched the glove compartment, looked under the seats or searched me trunk of Brinson's car. Id. at 86-87. All of that, he said, was "possible." Id. Either way, he testified that he didn't remove any items from Brinson's car, nor did he give Brinson a ticket. Id. at 54.
After the officers' initial encounter with Brinson, one of the officers conducted a name check, or an "event query," using the computer inside the police vehicle. Although the officers couldn't remember who conducted the query, both agreed that it notified the Officers that an Illinois State Police warrant existed for an individual named "Jerry Talley." Syas Dep. at 62; Blaydes Dep. at 63; see Def.'s Appendix, Ex. K, Event Query. And, according to the warrant, Jerry Talley was born in May 1963, was 5'09" tall and weighed 160 pounds. Syas Dep. at 63. Syas admitted that he recalled seeing that the warrant listed Jerry Talley as 160 pounds. Id. at 68. According to Brinson's driver's license, which neither Officer remembers seeing, but which one of the Officers used to conduct the event query, Brinson was born in 1966, was 6'5" tall and weighed 198 pounds. Pl.'s 56.1 Statement, Ex. H. Officer Syas testified that these types of discrepancies are not uncommon, although this particular discrepancy—the 8" height difference—was "significant." See Syas Dep. at 94-95.
Notwithstanding the physical discrepancies between Brinson and Jerry Talley, the warrant listed the name "Kendale J. Brinson" as one of Jerry Talley's aliases. When the Officers spoke to Brinson about the alias, Brinson told the Officers that he was not Jerry Talley. Id. at 70. Indeed, Officer Blaydes admitted that the Officers did not investigate the discrepancies between Brinson and Jerry Talley, and he later testified that Brinson told the Officers at the scene of the arrest that they had the wrong person. Blaydes Dep. at 78. In the end, based on the alias listed on the Illinois State Police warrant, the Officers decided to arrest Brinson and "take him in" for further investigation. Syas Dep. at 72; Blaydes Dep. at 66. The incident narrative in Brinson's arrest report states simply that the Officers curbed
At the police station, while Brinson was in custody, Officer Blaydes verified the warrant. Blaydes Dep. at 70. To do so, he obtained a LEADS printout, which listed various information regarding Jerry Talley's warrant, as well as the following line at the bottom of the page: "ALIAS LDS/W9704768 AKA / BRINSON, KENDALE J." Pl.'s Rule 56.1 Statement, Ex. M. Using this printout, Officer Blaydes contacted the Officer who works at what the parties call the LEADS desk, Tanya Patton ("Officer Patton"), although he couldn't recall the details of that conversation. Blaydes Deep. at 72-73. He testified that he could have told Officer Patton that he had Jerry Talley in custody, or he could have told her that he had Kendale Brinson. Id. at 73. Aside from whatever name he gave, Officer Blaydes testified that he gave Officer Patton the warrant number. Id. Other than that, he couldn't remember what questions Officer Patton asked; he couldn't remember whether he gave Officer Patton additional information; he couldn't remember whether he discussed with Officer Patton the differences in the height and weight between Brinson and Jerry Tamely; and he couldn't remember whether he discussed with Officer Patton the possibility that the Officers had the wrong person in custody. Id. at 73-74.
Based on whatever information Officer Baldest shared with the LEADS desk, the Officers issued a "Hold Affidavit" for Brinson, which, according to Officer Baldest, "means to hold this guy into custody until [the agency that issued the warrant] can pick him up because there was no local charges." Id. at 93. The Hold Affidavit includes a space in which the Officers are asked to identify and describe the person on the warrant, but the Officers in this case, for some unstated reason, excluded among other things any information regarding the suspects' height and weight. Pl.'s Rule 56.1 Statement, Ex. L.
Brinson's testimony regarding his arrest provides more detail. At the outset, he testified that on multiple occasions he was subject to prior arrests based on the warrant for Jerry Tamely. Brinson Deep. at 30-32, 36-37. This time, he said, three Officers riding together pulled him over as he was driving northbound on Ashland Avenue. Id. at 37. The officers exited their vehicle, approached the car and, after Brinson asked what he did wrong, told Brinson not to ask questions and to step out of his car. Id. at 38. At that point one of the officers got into Brinson's car, looked around, commented that he had a nice radio, asked whether the car belonged to him and requested his driver's license and insurance. Id. at 38-39. Brinson gave the Officers his license and insurance. Id. at 39.
Brinson testified that one of the Officers went back to the squad car and, when he returned, asked Brinson whether he knew there was a warrant for his arrest. Id. Brinson responded with a question of his own—he asked the Officer whether he reviewed the physical description of the person listed in the warrant. Id. Brinson then told the Officers that he knew about the warrant and that, based on the description, the person listed in the warrant was clearly not him. Id. After that, Brinson testified that he compared his height with that of one of the other Officers, who was approximately 6'1", and explained that the person in the warrant was "five foot something" and thus there was no possible match. Id.
Id. At the station, Brinson was fingerprinted and placed in a cell with two other individuals. He spent the night in jail and, eventually, certain individuals that the parties identified as "Sheriffs Deputies" took Brinson to see "the judge," who appeared on a small television screen. Id. at 80. According to Brinson, he was not given an opportunity to speak, as the judge simply said, "Kendale Brinson, obstruction—you know: Obstruction, fights police, $10,000. . ." Id. at 79. Brinson's family paid his bail.
On April 28, 2008 Brinson filed a six-count complaint against the Officers, the City of Chicago and Cook County. The next day he filed a first amended complaint, alleging two Monell claims, one against the City of Chicago and one against Cook County, and claims against the Officers individually for an unconstitutional traffic stop (Count I), false arrest (Count II), an unconstitutional search of Brinson's vehicle (Count III), illegal detention (Count IV) and a violation of Due Process (Count V). Brinson eventually dismissed his Monell claims against the City and Cook County, leaving only the individual Officers as Defendants.
On November 16, 2009 the Officers moved for summary judgment on Counts I through V. That same day, Brinson moved for summary judgment on Count I. On July 19, 2010 Brinson filed an amended motion for summary judgment "to make it clear that plaintiff is seeking relief in the form of partial summary judgment on Count I of the Amended Complaint on the issue of liability only" and not damages. Pl.'s Am. Mot. at 1. The motions are fully briefed and before the Court.
Summary judgment is permissible when "there is no genuine issue as to any material fact and . . . the moving party is entitled
In deciding a motion for summary judgment, the court can only consider evidence that would be admissible at trial under the Federal Rules of Evidence. See Stinnett v. Iron Works Gym/Executive Health Spa. Inc., 301 F.3d 610, 613 (7th Cir.2002). The court views the record and all reasonable inferences drawn therefrom in the light most favorable to the non-moving party. See FED.R.CIV. P. 56(c); see also Koszola v. Bd. of Educ. of City of Chi, 385 F.3d 1104, 1108 (7th Cir.2004). "In the light most favorable" simply means that summary judgment is not appropriate if the court must make "a choice of inferences." See U.S. v. Diebold, Inc., 369 U.S. 654, 655, 82 S.Ct. 993, 8 L.Ed.2d 176 (1962); see also First Nat'l Bank of Ariz. v. Cities Servs. Co., 391 U.S. 253, 280, 88 S.Ct. 1575, 20 L.Ed.2d 569 (1968); Spiegla v. Hull, 371 F.3d 928, 935 (7th Cir.2004). The choice between reasonable inferences is a jury function. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986).
In support of his motion for summary judgment, Brinson argues that the Officers' initial traffic stop was unconstitutional as a matter of law because the Officers had no probable cause to stop Brinson's vehicle. To determine whether probable cause existed to justify the initial stop, the Court turns to the following standards. It is well-settled that police may stop a car when they have probable cause to believe that the driver has violated any traffic law. See U.S. v. McDonald, 453 F.3d 958, 960 (7th Cir.2006). Police, in fact, may conduct brief investigators traffic stops if they have "a reasonable suspicion based on articulable facts that a crime is about to be or has been committed." Id. Both of these standards are evaluated on the basis of what a reasonable person in the officer's position would have perceived. Kelley v. Myler, 149 F.3d 641, 646 (7th Cir.1998). "[S]o long as the circumstances confronting the police officer support the reasonable belief that a driver has committed even a minor traffic offense, the officer has probable cause to stop the driver." U.S. v. Cashman, 216 F.3d 582, 586 (7th Cir.2000). There is no question that a stop can be reasonable even if the individual did not actually commit an offense, so long as the officer reasonably believed an offense occurred. McDonald, 453 F.3d at 960. But a stop based on a subjective belief that a law has been broken, when no violation actually occurred, is not objectively reasonable. U.S. v. Dowthard, 500 F.3d 567, 569 (7th Cir.2007); McDonald 453 F.3d at 961-62.
In response to Brinson's motion, the Officers' primary contention is that they pulled over Brinson for "a minor traffic violation," which, they say, is enough to justify a brief, investigators traffic stop. Indeed the Officers made it very clear at their depositions and in the arrest report that they stopped Brinson because they believed he committed a "minor traffic violation." The problem, however, is that the Officers couldn't recount the circumstances
Recall that the Officers couldn't remember how Brinson was driving, and they couldn't state what traffic law he broke, or what traffic law they believed he broke. For the Officers, it was a mere "traffic violation," and no further details exist to determine what actually occurred and what the Officers reasonably believed. To illustrate this point, the Court observes the following colloquy taken from Officer Syas' deposition, which is largely representative of the Officers' failure to communicate any details regarding the stop:
Syas Dep. at 29-30, 44-45. It's unclear how this type of testimony can allow a fact-finder to draw any inferences with respect to the reasonableness of the Officers' belief that a law had been broken prior to the stop. Faced with this testimony, a reasonable juror would have no idea what the circumstances of the stop were. And, in turn, that same juror would have no idea what prompted the Officers' decision. Brinson testified that he had done nothing wrong. The Officers, on the other hand, said nothing at all, except that some unspecified "minor traffic violation" took place.
In the cases that this Court has examined, and in every case that the Officers cited
Despite the Court's finding that the initial traffic stop was unjustified, the Officers discovered an intervening fact—the warrant—that requires the Court to determine whether probable cause existed for Brinson's subsequent arrest. See Rivera v. Burke, No. 06 C 0734, 2008 WL 345612, at *5 (N.D.Ill. Feb. 7, 2008) ("a lack of probable cause to stop and search does not vitiate the probable cause to arrest, because (among other reasons) the fruit of the poisonous tree doctrine is not available to assist a § 1983 claimant") (citing Townes v. City of New York, 176 F.3d 138, 149 (2d Cir.1999)). The Court shall address the constitutionality of the search of Brinson's vehicle and his detention incident to the arrest after this initial inquiry.
The Officers contend that probable cause existed for the arrest because the event query produced a valid warrant for an individual that used Brinson's full name as an alias. Brinson argues, however, that based on the significant physical discrepancies between him and the individual listed in the warrant, it was unreasonable for the Officers to arrest him, despite the alias listed in the warrant. The analysis, then, turns on the following question—was it reasonable for the Officers' to believe that the person they arrested, Brinson, was the person listed in the valid warrant, Jerry Talley? To answer this question, the Court turns to the following standards.
An arrest generally is constitutional if the arresting officers: (1) have probable cause to arrest the person sought; and (2) reasonably believe that the person arrested is the person sought. U.S. v. Marshall, 79 F.3d 68, 69 (7th Cir. 1996). While many formulations for probable cause exist, all of them refer to the exercise of judgment, which hinges "on the assessment of probabilities in particular factual contexts." Maxwell v. Indianapolis,
In the context of a valid warrant, the arrest of a person named in the warrant, even if it turns out to be the wrong person, will not violate the Fourth Amendment unless the arresting officer acted unreasonably. White v. Olig, 56 F.3d 817, 819 (7th Cir.1995). "When an individual shares the same name as a person named in a warrant, discrepancies between the warrant and the individual's physical appearance, address, and birth date are, generally speaking, insufficient to create a genuine factual dispute about whether arresting officers had probable cause." Wallace, 2010 WL 2330367, at *4 (citing Tibbs v. City of Chi., 469 F.3d 661, 664 (7th Cir.2006)). The Court notes that this last statement does not reflect an unwavering rule, as a proper issue for the jury may exist if there is room for a difference of opinion concerning the facts or the reasonable inferences to be drawn from them. See Llaguno v. Mingey, 763 F.2d 1560, 1565 (7th Cir.1985).
Here, the Officers encountered an individual with the same name as an alias listed in a warrant for another individual. Both individuals were African-American males and were roughly the same age. The crucial discrepancy, however, is the substantial physical difference between the two. Brinson was a full eight inches taller than Jerry Talley and weighed over forty pounds more. As the Seventh Circuit observed in Maxwell. "[w]hile weight is a mutable characteristic, the size of the difference here should have given the police officers pause." 998 F.2d at 435 (affirming the denial of summary judgment where the person arrested was six inches taller than the suspect). This case presents more than a trivial difference between a birth date or a name; it presents a significant difference between an unusually large individual and a fairly average one. Officer Syas himself testified that an eight-inch height difference was "significant," despite the recurrence of discrepancies in warrants. See Syas Dep. at 94-95.
Moreover, it is noteworthy that Brinson did not have the same name as the person listed in the warrant, as the Officers suggest. Brinson's name was merely one of Jerry Talley's aliases; it was not the primary name. Not only that, but Brinson testified that after he insisted he was not Jerry Talley, Officer Timothy Gaskin went back to the squad car and, when he returned, suggested to the other Officers that they let Brinson go because they did not have the right person. Brinson, according to his testimony, was rather shocked when Officer Blaydes ignored this suggestion. This testimony, coupled with the significant physical discrepancies, the name of the alias and the Officers' failure to investigate further, is enough to undermine the reasonableness of the Officers' decision to arrest Brinson. This is not to say conclusively that the Officers acted unreasonably. The Court merely finds that Brinson has put forth enough evidence to create a triable issue as to the reasonableness of the Officers' decision to make an arrest. Accordingly, the Court denies the Officers' motion for summary judgment on Count II.
Finally, as to Brinson's detention, the analysis is similar to that with respect to the search of Brinson's vehicle. The Officers once again argue that they are entitled to summary judgment because they had probable cause for Brinson's arrest, "and therefore he can be detained." Def.'s Resp. at 9. But whether probable cause existed as to Brinson's arrest is still at issue. Even if the Court examined the search and detention independently from Brinson's arrest, there are no intervening incidents in the record to justify either one. For example, there is nothing to show that the Officers saw contraband in plain view in Brinson's vehicle, or that Brinson failed to provide the Officers with proof of automobile insurance. This, in the very least, would provide an independent justification for the Officers to arrest Brinson. Moreover, there is no evidence that the Officers made any effort to investigate the discrepancies between Brinson and Jerry Talley, even after they arrived at the station. Brinson's lengthy detention (28 hours) merits some explanation. See generally Arlotta v. Bradley Ctr., 349 F.3d 517, 523 (7th Cir.2003) (noting that a four-hour post-arrest detention required an explanation). And since a question remains as to whether the arrest was valid, there is no factual basis for summary judgment as to the Officers' subsequent conduct. Accordingly, summary judgment is denied with respect to Brinson's illegal detention claim in Count IV.
The Officers argue next that they are entitled to summary judgment because not all of them were personally involved in the alleged Constitutional violations. Initially, Brinson agrees that Officers Pet and Patton were not personally involved in the underlying incidents, and thus summary judgment is granted as to those Defendants. See, e.g., Swanigan v. Trotter, 645 F.Supp.2d 656,
As to Officer Alexander, the Officers state that he "worked at the district to prepare and process the necessary documents to ensure Plaintiffs transfer to Cook County jail." Def.'s Resp. at 10. According to Officer Alexander's deposition, he prepared Brinson's Intrastate Hold Affidavit, which sets forth the information in the out-of-county warrant, or in this instance the Illinois State Police warrant. Officer Alexander testified that when he completed the Intrastate Hold Affidavit, he mistakenly failed to enter either Brinson or Jerry Talley's height and weight. He also failed to include either Brinson or Jerry Talley's "IR Number," the internal record number associated with one's fingerprints. Finally, Officer Alexander failed to mark any boxes on the Intrastate Hold Affidavit that indicate the Officers' "means of identification," which could be a comparison of the individuals' descriptions, a fingerprint comparison or an admission by the person in custody. In the end, Officer Alexander included on the Affidavit only those descriptors that Brinson and Jerry Talley had in common— race, eye color, hair color and sex. Based on these omissions, a reasonable juror could infer that Officer Alexander was involved in Brinson's alleged illegal detention. Summary judgment is therefore denied as to Officer Alexander.
Finally, as to Officer Williams, he served as the Watch Commander and approved probable cause to fingerprint and detain Brinson. He also failed to release Brinson after his fingerprints cleared the system. Accordingly, since it is plausible that a comparison between Brinson and Jerry Talley's fingerprints could have proven that the Officers arrested the wrong individual, an inference exists that Brinson's continued detention was unconstitutional because of Officer Williams' conduct. Summary judgment is denied as to Officer Williams.
The Officers, as their final argument, contend that they are entitled to summary judgment because of qualified immunity. The Court disagrees. The Supreme Court has established a two-part test for qualified immunity: "(1) whether the facts, taken in the light most favorable to the plaintiff, show that the defendant violated a constitutional right; and (2) whether that constitutional right was clearly established at the time of the alleged violation." Wheeler v. Lawson, 539 F.3d 629, 639 (7th Cir.2008) (citing Saucier v. Katz, 533 U.S. 194, 201, 121 S.Ct. 2151, 150 L.Ed.2d 272 (2001)). Here, because the Court previously found that Brinson has presented evidence of an unconstitutional stop, search, arrest and detention, the focus of our inquiry is on the second prong of the test above, which turns on whether the Officers' conduct was reasonable. See Pearson v. Callahan, 555 U.S. 223, 129 S.Ct. 808, 818, 172 L.Ed.2d 565 (2009).
The Court has already found that a question exists as to whether the Officers acted unreasonably with respect to the traffic stop, the arrest and detention. And as to the search of Brinson's vehicle, it seems to have happened prior to Brinson's arrest, without any evidence that the search was justified. Moreover, the search occurred at a time after the Officers pulled over Brinson for an unstated "minor traffic violation," and there is no
For the reasons stated above, Plaintiff Kendale Brinson's motion for summary judgment is granted. The Officers' motion for summary judgment is granted in its entirety as to Officers Pet and Patton. The Officers' motion for summary judgment is denied as to all Counts as to the remaining Officers.
IT IS SO ORDERED.