Weimann v. Kane County

• Citation: 104 Ill.Dec. 110,150 Ill.App.3d 962,502 N.E.2d 373
• Decision Date: 16 December 1986
• Docket Number: No. 2-85-0940,2-85-0940
• Parties: , 104 Ill.Dec. 110 Steve WEIMANN, Plaintiff-Appellant, v. The COUNTY OF KANE, Defendant-Appellee.
• Court: United States Appellate Court of Illinois

Page 373

502 N.E.2d 373

150 Ill.App.3d 962, 104 Ill.Dec. 110

Steve WEIMANN, Plaintiff-Appellant, v. The COUNTY OF KANE, Defendant-Appellee.

No. 2-85-0940.

Appellate Court of Illinois,

Second District.

Dec. 16, 1986.

Lindner Speers & Reuland, Jon Yambert, Aurora, for plaintiff-appellant.

Robert J. Morrow, State's Atty., Geneva, David R. Akemann, Elgin, Patricia Johnson Lord, Asst. State's Atty., Geneva, for defendant-appellee.

Justice UNVERZAGT delivered the opinion of the court:

Plaintiff, Steve Weimann, brought suit in the circuit court of Kane County naming Kane County, the Kane County State's Attorney's office, the village of Sugar Grove, the Sugar Grove police department, the city of St. Charles, and the St. Charles police department as defendants. He voluntarily dismissed his claim against all of the defendants except Kane County (the county), against which he filed a three-count amended complaint. Count I of the amended complaint alleges a violation of plaintiff's civil rights pursuant to section 1983 of the United States Code (42 U.S.C. § 1983 (1982)). Counts II and III are State claims for false imprisonment and malicious prosecution, respectively.

In the complaint, Weimann alleges that he was arrested and charged with forgery on September 27, 1983. He was then imprisoned for "over a month" although witnesses were unable to identify him "at over five line-ups." He claims that there was no probable cause for his arrest or detention and no evidence that he had committed the crime. He also generally alleges that the Kane County employees responsible for these actions were "acting pursuant to governmental custom, policy or practice."

On defendant's motion, the court dismissed all three counts for failure to state a cause of action. Plaintiff appeals only the dismissal of counts I and II.

I. § 1983 action.

The only issue presented in this appeal is whether the complaint is sufficient to state a cause of action. When reviewing the sufficiency of a complaint, the court accepts as true all facts well-pleaded and all reasonable inferences that can be drawn from them. (See, e.g., Morse v. Nelson (1977), 48 Ill.App.3d 895, 898, 6 Ill.Dec. 638, 363 N.E.2d 167; Dear v. Locke (1970), 128 Ill.App.2d 356, 262 N.E.2d 27.) In addition, the complaint must be construed liberally to favor providing the plaintiff with a determination on the merits of his claim. See Fleshner v. Copeland (1958), 13 Ill.2d 72, 77, 147 N.E.2d 329; Bohacs v. Reid (1978), 63 Ill.App.3d 477, 481, 20 Ill.Dec. 304, 379 N.E.2d 1372.

In Monell v. Department of Social Services (1978), 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611, the United States Supreme Court held that liability may be imposed on local governing bodies under section 1983 of the United States Code (42 U.S.C. § 1983 (1982)) for violations of Federal constitutional rights when the violation is due to the implementation or execution of an officially adopted governmental policy, or of an informal but pervasive governmental custom. (436 U.S. 658, 690-91, 98 S.Ct. 2018, 2035-36, 56 L.Ed.2d 611, 635-36.) To state a cause of action against a local governmental entity under Monell, the plaintiff must allege both that he has been deprived of a constitutionally-protected right, and that the deprivation was caused by a governmental policy or custom. (See, e.g., Powe v. City of Chicago (7th Cir.1981), 664 F.2d 639, 643.) The county argues that Weimann's amended complaint alleges neither.

Defendant argues that, because Weimann was arrested pursuant to a valid arrest warrant, his arrest and detention were clearly constitutional, and his complaint argues for the recognition of continuing probable cause as a new constitutional right.

The relevant portions of plaintiff's complaint are as follows:

"8. Plaintiff was then detained and subjected to a search of his person despite protests that he had not committed the act complained of.

* * *

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10. Plaintiff was jailed for over a month by personnel of the defendant who were acting pursuant to custom, policy or practice of the defendant in spite of failure by witnesses to identify the plaintiff as the perpetrator of the forgery complained of at over five line-ups.

11. At the time plaintiff was arrested and at all times material hereto, there was no probable cause or evidence that plaintiff committed the act of forgery complained of."

A prisoner arrested pursuant to a warrant issued by a magistrate on a showing of probable cause clearly has no constitutional right to periodic hearings to determine whether there remains probable cause to detain him awaiting trial. (Baker v. McCollan (1979), 443 U.S. 137, 143, 99 S.Ct. 2689, 2691, 61 L.Ed.2d 433, 441.) However we interpret the complaint to allege, not that the sheriff's officers or State's Attorneys were affirmatively obligated to conduct periodic inquiries to determine whether there was still cause to hold Weimann, but that it was clearly apparent to all involved that he was not the individual who had committed the forgery. If Weimann was in fact deprived of his liberty by persons who knew him to be innocent of the charges, he may well have a cognizable section 1983 claim. See Gay v. Wall (4th Cir.1985), 761 F.2d 175, 178-79; Coleman v. Frantz (7th Cir.1985), 754 F.2d 719; see also Powe v. City of Chicago (7th Cir.1981), 664 F.2d 639, 651-52 (noting that nothing in Baker precludes finding a constitutional violation where an arrestee is detained after the police discover he is not the person sought).

The county next argues that the complaint is insufficient because it fails to identify a governmental policy or custom which caused the violation of Weimann's rights, and that, even if a policy or custom has been adequately alleged, the existence of such a policy must be supported by allegations of fact relating to more than one incident of a constitutional violation. Plaintiff only alleges facts relating to a single incident--his own arrest and detention.

In Powe v. City of Chicago (7th Cir.1981), 664 F.2d 639, the United States Court of Appeals for the Seventh Circuit held that failure to articulate a governmental policy is not fatal to a section 1983 claim where the factfinder can reasonably infer from the facts alleged that the constitutional violation was "the product of some policy or custom" of the defendant entity. (664 F.2d 639, 650.) The Powe court concluded, however, that it would be improper to infer a governmental policy of detaining arrestees after it becomes apparent that there is no reason to do so, from a single incident of detention. 664 F.2d 639, 652.

Plaintiff correctly notes that a number of district court cases have permitted section 1983 claims against government entities to stand where the plaintiff alleged facts relating to only a single incident of unconstitutional conduct. (See, e.g., Hill v. Marinelli (N.D.Ill.1982), 555 F.Supp. 413; Means v. City of Chicago (N.D.Ill.1982), 535 F.Supp. 455; Thompson v. Village of Evergreen Park (N.D.Ill.1980), 503 F.Supp. 251.) In only one such case, however, did the court approve a complaint which failed to articulate the culpable policy. (Villa v. Franzen (N.D.Ill.1981), 511 F.Supp. 231.) And in recent decisions, the Seventh Circuit has required more. "Without some evidence apart from the fact of employment, regardless how slight, that a policy causing plaintiff's injury might exist, the plaintiff simply cannot proceed in court against the municipality." (Strauss v. City of Chicago (7th Cir.1985), 760 F.2d 765, 768.) Factual allegations concerning a single incident in which a plaintiff suffered a constitutional violation, joined with the general claim that the injury resulted from a custom or policy are not sufficient. Hossman v. Blunk (7th Cir.1986), 784 F.2d 793, 797; Jones v. City of Chicago (7th Cir.1986), 787 F.2d 200, 204 (requiring some indication that the municipality through its custom acquiesced in or encouraged the conduct).

It should be noted that factual allegations of other incidents are not always required. A single, isolated application of an official, clearly unconstitutional governmental policy is actionable under section 1983 (City of Oklahoma City v. Tuttle (1985), 471 U.S. 808, 105 S.Ct. 2427, 85 L.Ed.2d 791), as is a single course of action decided upon by the individual authorized to make final decisions in that area (Pembaur v. Cincinnati (1986), 475 U.S. 469, 106 S.Ct. 1292, 89 L.Ed.2d 452), as such action is effectively that of the entity. See Malak v. Associated Physicians, Inc. (7th Cir.1986), 784 F.2d 277, 283; see also Monell v. Department of Social Services (1978), 436 U.S. 658, 681-83, 98 S.Ct. 2018, 2031-32, 56 L.Ed.2d 611, 630-31 (noting that municipalities are necessarily liable under section 1983 for theit own acts).

These exceptions are not applicable here, however, and plaintiff has simply failed to allege sufficient facts to support the inference that he was unlawfully detained as a result of some policy of the county. Count I therefore fails to state a section 1983 claim against Kane County and was properly dismissed.

Because we affirm the dismissal of the section 1983 claim for the reasons stated above, this court finds it unnecessary to consider defendant's argument that the county cannot be held liable under section 1983 for the acts of persons employed by the county sheriff or State's Attorney.

II. The false imprisonment claim.

Plaintiff first argues that defendant's motion to dismiss count II of his amended complaint was improperly brought under section 2-615 of the Illinois Code of Civil Procedure. (Ill.Rev.Stat.1985, ch. 110, par. 2-615.) Motions under section 2-615 attack the legal sufficiency of the complaint. (See, e.g., Browder v. Hanley Dawson Cadillac Co. (1978), 62 Ill.App.3d 623, 628, 20 Ill.Dec. 138, 379 N.E.2d 1206; Cain v. American National Bank & Trust Co. (1975), 26 Ill.App.3d 574, 325 N.E.2d.) In its motion, Kane County argued that, because Weimann...