City of Anderson v. Weatherford

Decision Date14 June 1999
Docket NumberNo. 48A04-9811-CV-534.,48A04-9811-CV-534.
Citation714 N.E.2d 181
PartiesCITY OF ANDERSON, et al., Appellants-Defendants, v. Gary A. WEATHERFORD, Appellee-Plaintiff.
CourtIndiana Appellate Court

Robert W. Rock, Anderson, Indiana, Attorney for Appellants.

W. David Neal, New Castle, Indiana, Attorney for Appellee.

OPINION

BAILEY, Judge.

Case Summary

Appellants-Defendants, the City of Anderson, Police Chief Ed Leonard, Sergeant David Sieg, Officer Scott Clendenen, Officer Ron Crouse and Lieutenant Terry Richwine (referred to collectively as "the defendants") bring this interlocutory appeal of the trial court's denial of their Ind. Trial Rule 12(B)(6) motion to dismiss Appellee-Plaintiff Gary A. Weatherford's ("Weatherford") claim of intentional infliction of emotional distress. We reverse.

Issue

Defendants raise one issue on appeal which we restate as whether the trial court properly denied their Motion to Dismiss.

Facts1

On February 1, 1997, officers of the Anderson Police Department responded to a complaint of a loud party at Weatherford's residence. Sergeant David Sieg ("Sergeant Sieg") and two other officers proceeded to enter the premises without permission, probable cause or a warrant. Thereafter, the officers threatened Weatherford and his family with arrest. As a result of this incident, Weatherford filed misconduct charges with Lieutenant Terry Richwine ("Lieutenant Richwine") against these officers.

One week later, on February 8, 1997, several officers again went to Weatherford's home and attempted to enter. The officers became irritated when Weatherford informed his guests that they were not required to speak with the officers. The officers became further irritated when Weatherford taped the conversations and statements of certain officers that evening.

Prior to March 8, 1997, the date of Weatherford's arrest, Chief Ed Leonard ("Chief Leonard") informed Lieutenant Richwine that any charges against Weatherford were to be brought by summons and not by an arrest warrant. These instructions were in accordance with the usual manner in which a misdemeanor of this nature, namely, contributing to the delinquency of a minor, were dealt with by the department. However, contrary to Chief Leonard's instructions, Lieutenant Richwine approved a warrant to be issued for Weatherford's arrest.

At least one or more days before Weatherford's arrest, Sergeant Sieg commented to his colleagues that it would be nice if Weatherford were arrested at the Anderson Wigwam during the Anderson regional basketball game. Subsequently, on March 8, 1997, Weatherford was arrested by Officer Ron Crouse ("Officer Crouse"), pursuant to a warrant, at the regional basketball game while watching his ward compete in the game. Following Weatherford's arrest, Sergeant Sieg, Officer Clendenen and Officer Crouse were disciplined by Chief Leonard.

Procedural History

Weatherford filed a complaint for damages on April 1, 1998, claiming false arrest, false imprisonment and intentional infliction of emotional distress. With regard to the claim of intentional infliction of emotional distress, Weatherford specifically alleged, in addition to the above facts, that Sergeant Sieg, Officer Clendenen and Officer Crouse conspired to ignore standard procedure and improperly arrested and humiliated Weatherford in a public place in retaliation for Weatherford having filed a citizen's complaint.

On May 26, 1998, the defendants filed a motion to dismiss, arguing that Weatherford could not have been falsely arrested and incarcerated because his arrest was pursuant to a valid arrest warrant; and, in any event, the officers were immune from liability under the Indiana Tort Claims Act. The trial court conducted a hearing on this motion, and on September 30, 1998, the trial court granted the defendants' motion in part by dismissing Weatherford's claims for false arrest and false imprisonment. However, the trial court denied the defendants' motion to dismiss with regard to Weatherford's claim for intentional infliction of emotional distress. Thereafter, the defendants petitioned the trial court, pursuant to Ind. Appellate Rule 4(B)(6), for certification of this interlocutory order of appeal.2 The trial court certified the order on October 21, 1998, and we granted the City's Petition For Leave To Appeal From Interlocutory Order on November 30, 1998. This permissive interlocutory appeal ensued.

Discussion and Decision
I. Standard of Review
A. Indiana Trial Rule 12(B)(6)

When reviewing a T.R.12(B)(6) motion to dismiss for failure to state a claim upon which relief can be granted, we accept as true the facts as alleged in the complaint. Hudgins v. McAtee, 596 N.E.2d 286, 288 (Ind.Ct.App.1992). A T.R. 12(B)(6) motion to dismiss tests the legal sufficiency of the complaint. Right Reason Publications v. Silva, 691 N.E.2d 1347, 1349 (Ind.Ct.App.1998). When reviewing such a motion, we view the pleadings in the light most favorable to the non-moving party and draw every reasonable inference in favor of that party. Id. We will affirm the denial of a T.R. 12(B)(6) motion unless it is apparent that the facts alleged in the complaint are incapable of supporting relief under any set of circumstances. Borgman v. Aikens, 681 N.E.2d 213, 217 (Ind.Ct. App.1997), trans. denied.

B. Governmental Immunity

Governmental immunity from suit is regulated by the Indiana Tort Claims Act. Yerkes v. Heartland Career Ctr., 661 N.E.2d 558, 560 (Ind.Ct.App.1995), trans. denied. Pursuant to the Act, governmental entities and their employees are subject to liability for torts committed by them unless they can prove that one of the immunity provisions of the Act applies. Id. However, we narrowly construe governmental immunity against a claimant's right to bring suit. Barnes v. Antich, 700 N.E.2d 262, 265 (Ind.Ct.App. 1998), trans. denied. Moreover, whether a governmental entity is immune from liability under the Act is a question of law for the courts, although it may include an extended factual development. State v. Livengood by Livengood, 688 N.E.2d 189, 192 (Ind.Ct.App. 1997).

Here, the defendants seek immunity from liability under subsection (7) of the Tort Claims Act, which reads as follows:

A governmental entity or an employee acting within the scope of the employee's employment is not liable if a loss results from:
. . . .
(7) the adoption and enforcement of or failure to adopt or enforce a law (including rules and regulations), unless the act of enforcement constitutes false arrest or false imprisonment;

IND.CODE § 34-13-3-3(7).

II. Argument and Analysis
A. Intentional Infliction Of Emotional Distress3 As An Independent Claim

The defendants contend that Weatherford's claim for intentional infliction of emotional distress cannot be proven independently of his false arrest and false imprisonment claims, which were dismissed by the trial court. Therefore, the defendants assert that because the false arrest and false imprisonment allegations were dismissed by the trial court, the remaining intentional infliction of emotional distress claim must also be dismissed, as it was not independently stated.

After providing the factual basis in his complaint, Weatherford stated the following:

11. That Lt. Terry Richwine, Sgt. David Sieg, Officer Scott Clendenen and Officer Ron Crouse, together with other officers of the Anderson Police Department, sought to [purposefully] arrest Mr. Weatherford when the standard procedure would have been the issuance of a Summons and did so in retaliation for Mr. Weatherford filing a citizen's complaint on officers of the Anderson Police Department with the Chief of said Department, Ed Leonard.

12. That the actions of Sgt. David Sieg, Officer Scott Clendenen and Officer Ron Crouse were a result of a conspiracy among officers of the Anderson Police Department to illegally and improperly arrest the Plaintiff in a public place, therefore intentionally inflicting upon him humiliation and emotional and mental distress.

13. That as [sic] direct result of the wrongful conduct of the named members of the Anderson Police Department, Plaintiff suffered damages for his wrongful arrest and incarceration, for loss of funds in having to post bond, significant funds expended to hire counsel and intentional infliction of humiliation, emotional distress, loss of freedom and monetary damages, all of which were occasioned by the named officers of the Anderson Police Department.

(R. 9-10). While one may envision a more artfully drafted complaint, we remind the defendants that Indiana is a notice pleading state. Grzan v. Charter Hospital of Northwest Indiana, 702 N.E.2d 786, 793 (Ind.Ct. App.1998). As such, Ind. Trial Rule 8(A) simply requires "(1) a short and plain statement of the claim showing the pleader is entitled to relief, and (2) a demand for relief to which the pleader deems entitled. . . ." Id.; T.R. 8(A). Thus, a plaintiff basically need only plead the operative facts involved in the litigation. Grzan, 702 N.E.2d at 794. Moreover, "[a] complaint's allegations are sufficient if they put a reasonable person on notice as to why a plaintiff sues." Id.

Here, a reasonable person would be put on notice that Weatherford's claim of intentional infliction of emotional distress is not solely based on the false arrest or false imprisonment claims. Weatherford's claim is premised on the officers' alleged intentional retaliation and abuse of power and process when they violated standard police procedure, disregarded Chief Leonard's instructions and conspired to intentionally and publicly humiliate Weatherford. Furthermore, we note that Indiana now recognizes a separate cause of action for intentional infliction of emotional distress, without the need for an accompanying tort. See Cullison v. Medley, 570 N.E.2d 27, 30-31 (Ind.1991) (recognizing the tort of intentional infliction of emotion distress for the first time in Indiana). Therefore, we find that Weatherford sufficiently...

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