WILLIAM T. LAWRENCE, District Judge.
This cause is before the Court on the Defendants' motion for summary judgment (Dkt. No. 41). This motion is fully briefed, and the Court, being duly advised,
Federal Rule of Civil Procedure 56(a) provides that summary judgment is appropriate "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." In ruling on a motion for summary judgment, the admissible evidence presented by the non-moving party must be believed and all reasonable inferences must be drawn in the non-movant's favor. Hemsworth v. Quotesmith.com, Inc., 476 F.3d 487, 490 (7th Cir. 2007); Zerante v. DeLuca, 555 F.3d 582, 584 (7th Cir. 2009) ("We view the record in the light most favorable to the nonmoving party and draw all reasonable inferences in that party's favor."). However, "[a] party who bears the burden of proof on a particular issue may not rest on its pleadings, but must affirmatively demonstrate, by specific factual allegations, that there is a genuine issue of material fact that requires trial." Hemsworth, 476 F.3d at 490. Finally, the non-moving party bears the burden of specifically identifying the relevant evidence of record, and "the court is not required to scour the record in search of evidence to defeat a motion for summary judgment." Ritchie v. Glidden Co., 242 F.3d 713, 723 (7th Cir. 2001).
This case arises out of an encounter between Plaintiff Richard B. Carter and Defendant police officer Antwon E. Keyes in the early morning hours of October 21, 2012. The Plaintiff alleges that Keyes arrested and detained him without probable cause, violating his rights under the Fourth and Fourteenth Amendments and state law. The relevant facts that follow are taken in the light most favorable to the Plaintiff and appear as set forth in his affidavit.
Dkt. No. 59-1.
The Defendants move for summary judgment with respect to all of the Plaintiff's claims. As a preliminary matter, the Court notes that the Plaintiff in his brief "recognizes that respondeat superior does not apply in the context of a claim under 42 U.S.C. § 1983." Dkt. No. 58 at 8. Generally, a local government can be found liable under § 1983 only where the entity itself, through its policy or custom, causes a constitutional violation. Monell v. Dep't of Soc. Servs. of the City of New York, 436 U.S. 658, 694 (1978); see also Hahn v. Walsh, 762 F.3d 617, 638-39 (7th Cir. 2014) ("Monell permits suits against municipal entities under § 1983, but only when a governmental policy or custom caused the constitutional deprivation; municipal entities cannot be liable for their employees' actions under a respondeat superior theory."). The Plaintiff acknowledges that he does not have evidence supporting a claim against the City of Indianapolis under Monell and "concedes that his claim . . . cannot survive summary judgment." Dkt. No. 58 at 8. Accordingly, the Court grants summary judgment in favor of Defendant City of Indianapolis with respect to the federal claim against it.
With respect to the Plaintiff's remaining claims, the Defendants maintain that the facts are undisputed and support a finding of probable cause for the Plaintiff's arrest, requiring that his claims be summarily denied. Dkt. No. 42 at 6. Contrary to the Defendants' assertion, the parties present two irreconcilable versions of what happened on October 21, 2012. The Defendants do not argue that if the Plaintiff's version of events is credited, he still loses some or all of his claims as a matter of law; rather, they rely on their belief that there are no material facts in dispute. Specifically, the Defendants contend as follows:
Dkt. No. 60 at 3.
There exists in this case genuine issues of material fact in dispute. Specifically, the Plaintiff has provided evidence disputing the material facts supporting the Defendants' contentions in points two and four above. With respect to the Defendants' point two, the Plaintiff asserts in his affidavit that he "did not yell or otherwise raise [his] voice, and [] certainly did not yell or utter any obscenities." Dkt. No. 59-1 ¶ 17. Additionally, the Plaintiff presents several facts disputing the Defendants' statement in point four. See, e.g., id. at ¶¶ 16, 18, and 19 (explaining that he did not stagger or have trouble walking; did not have trouble speaking and was not slurring his words; and did not engage in activity that would have endangered his or anyone else's life, respectively). Therefore, the Plaintiff has demonstrated that there are genuine issues of material fact as to whether the Defendants violated his rights under both state and federal law. Moreover, the Plaintiff's facts, if believed, would permit a reasonable jury to discredit the Defendants' version of events. Because the Defendants' motion for summary judgment is dependent upon their version being true, and the Court cannot weigh the evidence or make credibility determinations at the summary judgment stage, the Defendants' motion must be denied except to the extent that immunity applies, as discussed below.
The Defendants argue that Keyes is entitled to qualified immunity with respect to the Plaintiff's federal claim. Qualified immunity "is `an immunity from suit rather than a mere defense to liability; and . . . it is effectively lost if a case is erroneously permitted to go to trial.'" Saucier v. Katz, 533 U.S. 194, 200-201 (2001) (quoting Mitchell v. Forsyth, 472 U.S. 511, 526 (1985) (emphasis in original)). As the Defendants correctly point out, the Court must engage in a two-part inquiry in determining the applicability of qualified immunity. The Court may first ask, "[t]aken in the light most favorable to the party asserting the injury, do the facts alleged show the officer's conduct violated a constitutional right?"
Viewing the facts in the light most favorable to the Plaintiff, he alleges facts suggesting that Keyes arrested and detained him without probable cause. Keyes' alleged conduct, therefore, would violate the Plaintiff's constitutional right to be free from unlawful search and seizure. Likewise, there is no dispute that the right the Plaintiff claims was violated was clearly established at the time of the violation. Specifically, police officers may not arrest a person without probable cause to do so. Ker v. State of Cal., 374 U.S. 23, 34-35 (1963) ("The lawfulness of the arrest without warrant . . . must be based upon probable cause"). Therefore, Keyes is not entitled to qualified immunity.
The Defendants also contend that the Indiana Tort Claims Act ("ITCA") shields Keyes from personal liability for the Plaintiff's state law false arrest claim. The ITCA provides personal capacity immunity, stating in relevant part that "[a] lawsuit alleging that an employee acted within the scope of the employee's employment bars an action by the claimant against the employee personally." Ind. Code § 34-13-3-5(b). The statute, however, also contains a specific provision relating to law enforcement immunity and its limitations: Neither a governmental entity nor a government employee acting within the scope of his employment is liable for a loss resulting from the enforcement of a law, "unless the act of enforcement constitutes false arrest or false imprisonment." Ind. Code § 34-13-3-3(8) (2011) (amended 2016). When a government employee is not protected with immunity, as is the case with claims against individual officers for false arrest and false imprisonment, the ITCA requires allegations "that an act or omission of the employee . . . is: (1) criminal; (2) clearly outside the scope of the employee's employment;
(3) malicious; (4) willful and wanton; or (5) calculated to benefit the employee personally." Ind. Code § 34-13-3-5(c). The Plaintiff does not allege any such conduct by Keyes. Therefore, the Court grants summary judgment with respect to state law false arrest claim against Keyes in his personal capacity.
For the reasons set forth above, the Defendants' motion for summary judgment (Dkt. No. 41) is