Thornton v. State
2015 Ind. LEXIS 1067
| Ind. | 2015Background
- Randy Thornton sued multiple defendants after being jailed for an alleged probation violation that he claims occurred after his probation term had expired.
- He sued four individual Marion County probation officers under 42 U.S.C. § 1983, among other claims against state and municipal defendants.
- The trial court dismissed all claims; the Court of Appeals affirmed in a memorandum decision.
- On transfer, Thornton challenged only the dismissal of his § 1983 claim against the four individual probation officers.
- Defendants moved to dismiss under Ind. Trial Rule 12(B)(6), principally arguing the claim was time-barred and that they were entitled to quasi-judicial immunity.
- The trial court dismissed for failure to state a claim; the Court of Appeals sua sponte affirmed on that basis. The Indiana Supreme Court granted transfer and reversed dismissal of Thornton’s § 1983 claim, remanding for further proceedings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Thornton pleaded a § 1983 claim against individual probation officers | Thornton alleged probation officers, acting under color of state law, deprived him of liberty and due process — sufficient under § 1983 | The complaint failed to state a claim and was time-barred; alternatively, officers have quasi‑judicial immunity | The complaint adequately pleaded a § 1983 claim; dismissal for failure to state a claim was error; remand for further proceedings |
| Whether dismissal could be affirmed on statute of limitations grounds | Thornton did not prevail on that ground on transfer | Defendants argued the claim was filed after the limitations period | Defendants did not press the statute‑of‑limitations argument on transfer and the Court found it unpersuasive |
| Whether quasi‑judicial immunity bars the § 1983 claim | Thornton argued immunity was not established on the face of the complaint | Defendants asserted quasi‑judicial immunity applicable to probation officers | Court held the record was insufficient to resolve immunity; remand required to explore the nature of the function performed |
| Standard for Rule 12(B)(6) dismissal | Thornton argued his allegations, viewed in the light most favorable to him, state a claim | Defendants urged dismissal as legally insufficient | Court reiterated de novo review and that pleadings must be accepted in the nonmovant’s favor; dismissal improper when facts could support relief |
Key Cases Cited
- Kitchell v. Franklin, 997 N.E.2d 1020 (Ind. 2013) (standards for evaluating a T.R. 12(B)(6) motion)
- City of E. Chicago v. E. Chicago Second Century, Inc., 908 N.E.2d 611 (Ind. 2009) (pleadings must be capable of supporting relief to sustain dismissal)
- Bayh v. Sonnenburg, 573 N.E.2d 398 (Ind. 1991) (§ 1983 provides remedy for deprivation of federal rights under color of state law)
- Gomez v. Toledo, 446 U.S. 635 (U.S. 1980) (elements required to plead a § 1983 claim)
- In re Tina T., 579 N.E.2d 48 (Ind. 1991) (§ 1983 pleading sufficiency)
- Mendenhall v. City of Indianapolis, 717 N.E.2d 1218 (Ind. Ct. App. 1999) (quasi‑judicial immunity focuses on function performed)
- Forrester v. White, 484 U.S. 219 (U.S. 1988) (immunity analysis based on function, not identity)
- City of New Haven v. Reichhart, 748 N.E.2d 374 (Ind. 2001) (affirmance of dismissal may rest on any sustainable ground in the record)
- Minks v. Pina, 709 N.E.2d 379 (Ind. Ct. App. 1999) (same)
