Lead Opinion
In 1980, the plaintiffs Chauncey L. Moore, Jr., Hugo P. Kosmel, Jr., Judith M. Kosmel, Arthur J. Ciolkowski, Andrea R. Ciolkowski, and Kimberlee Kosmel filed this action in the United States District Court for the Northern District of Illinois
Upon defendants’ motion for summary judgment, the district court initially dismissed all counts except for the unlawful arrest claim. It based this holding on the decision in Payton v. New York,
The plaintiffs now appeal the district court’s decision granting summary judgment for the defendants and dismissing their claims contending that material issues of fact exist concerning the alleged illegality of the plaintiffs’ arrest and subsequent detention. Upon review of the facts set forth in the pleadings, affidavits and interrogatories filed in this case, we are guided by the following standard in our review of the district court’s order granting summary judgment:
“It is well accepted that the purpose of summary judgment is to prevent an unnecessary trial where, on the basis of the pleadings and supporting documents, there remains no material issue of fact to be tried. Kirk v. Home Indemnity Co.,431 F.2d 554 , 559 (7th Cir.1970). Summary judgment is appropriate only if it appears that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law. Fitzsimmons v. Best,528 F.2d 692 , 694 (7th Cir.1976); Fed.R.Civ.P. 56(c). The burden is upon the moving party to show that there is no issue of material fact in dispute, Rose v. Bridgeport Brass Co.,487 F.2d 804 , 808 (7th Cir.1973), and all doubts as to the existence of an issue of material fact must be resolved against movant. Moutoux v. Gulling Auto Electric, Inc.,295 F.2d 573 , 577 (7th Cir.1961).”
Dreher v. Sielaff,
I.
The record, as developed in this case, discloses that on Friday, April 28, 1979, at approximately 8:30 p.m., the plaintiffs arrived at The Marketplace Restaurant near Joliet, Illinois. On that particular day, the plaintiffs were attending the meet trials of the Western Irish Setters Club at the Des Plaines Conservation Area. The plaintiffs’ affidavits state that after arriving at the restaurant and ordering their food and drinks, forty-five minutes had lapsed before they were served their soups and salads. Upon asking the manager, the defendant Mr. Schneiter, when the meals would be served, he allegedly responded with a profane remark. One hour to one and one-half hours later, between 9:30 p.m. and 10:00 p.m., the plaintiffs again asked when their meals would be ready. The request for service continued until 10:30 p.m. when the defendant allegedly once again responded profanely. At this point the plaintiffs got up to leave. Both Judy Kosmel and Andrea Ciolkowski recited that they each offered to pay for the soups, salads and drinks consumed during the two-hour period. The defendant allegedly responded in an angry tone demanding that the plaintiffs pay for the entire meal. To support his demand, the defendant allegedly told the plaintiffs that he would get his money and take care of them in his “own way” if they refused to pay for the entire meal.
In his affidavit in support of the motion for summary judgment brought on behalf of the Will County defendants, defendant deputy sheriff John Moss testified that at approximately 10:45 p.m. on the evening of April 28,1979, he received a radio call from the dispatcher at the sheriff’s office advising him to proceed to the Marketplace Restaurant. Upon arriving, he was advised by Mr. Schneiter, the manager, that five persons, three men and two women, had entered the restaurant at approximately 8:30 p.m. that evening, that each had ordered meals and consumed several drinks with either a salad or a bowl of soup, and that they had left without paying or offering to pay for the food and beverages they ordered and consumed. Deputy Moss further testified that Mr. Schneiter gave him a physical description of each of the five persons and provided him with descriptions of their vehicles. He was also told that the five individuals were not from the area and they would be camping overnight at the camping area in the Des Plaines Conservation Area. The deputy further stated that he spoke with the waitress who had waited on the plaintiffs’ table and that she had stated that the plaintiffs had consumed salads, soups and drinks, and that none of the plaintiffs had paid or offered to pay her for the drinks and food. According to the deputy, Mr. Schneiter then agreed to sign a criminal complaint against the plaintiffs on the following Monday morning. After receiving this information, the deputy testified that he called the shift sergeant at the Will County Sheriff’s Police Department and relayed the information to the sergeant who then instructed him to arrest the plaintiffs for the crime of theft of services.
Deputy Moss, along with Deputies Bakular and Egger, proceeded to the campgrounds, located the vehicles matching the descriptions given to Deputy Moss by Mr. Schneiter, and knocked on the doors of the three campers where the plaintiffs were sleeping. In response to queries by the plaintiffs in each of the campers as to who was at the door, the deputies identified themselves as the police. When the doors to the campers were opened, the officers entered the campers, asked the plaintiffs whether they had been at The Marketplace Restaurant that night, and upon receiving an affirmative answer, placed each adult plaintiff under arrest, handcuffed them and took them to the waiting squad cars. Judith Kosmel advised the officer that her fifteen-year-old daughter was in the camper alone. The officer gave her the choice of either having the daughter accompany them and letting her sit in the squad car while they were in custody or having her
Upon arriving at the jail, the plaintiffs were all placed in the same holding cell.
A complaint was issued the following Tuesday with Mr. Schneiter as the complainant; however, the charges were subsequently dismissed by the trial court. Following dismissal of the criminal complaint, the plaintiffs filed this 1988 action in federal district court. In response the defendants filed a motion for summary judgment and attached affidavits in which Schneiter claimed that he had no prior contact with the Will County Sheriffs regarding any other incidents at his restaurant, while deputy sheriff John Moss also stated that he did not have any previous contacts with the restaurant or Mr. Schneiter. After reviewing the evidence and the applicable law, the district court granted the defendants’ motion for summary judgment on all claims as to each defendant named. We now turn to the merits of this case and address each of the plaintiffs’ claims against the defendants.
II.
A. Claims against deputies for unlawful arrest in violation of Fourth Amendment.
The plaintiffs’ complaint alleged violations of their Fourth Amendment rights arising from both the warrantless entry into their campers and the lack of probable cause to arrest. We first address the illegal entry claim.
Since the Payton v. New York
At the time of the plaintiff’s arrest, the literal terms of the Illinois statute governing the manner of arrest apparently gave carte blanche authority for police officers with probable cause to arrest to enter without a warrant. See Ill.Rev.Stat. ch. 38, §§ 107-2, 107-5(d) (1971) cited in Payton,
In Foster v. Zeeko,
“Reliance on the objective reasonableness of an official’s conduct, as measured by reference to clearly established law, should avoid excessive disruption of government and permit the resolution of many insubstantial claims on summary judgment. On summary judgment, the judge appropriately may determine, not only the currently applicable law, but whether that law was clearly established at the time an action occurred. If the law at that time was not clearly established, an official could not reasonably be expected to anticipate subsequent legal developments, nor could he fairly be said to ‘know’ that the law forbade conduct not previously identified as unlawful.”
Id. at 818,
In this case, the arrest of the plaintiffs was prior to the Supreme Court decision in Payton declaring that warrantless entry into a dwelling to effectuate an arrest absent exigent circumstances was unconstitutional. The state of the law in Illinois prior to the Payton decision was unclear. The Illinois statutes clearly provided for warrantless entry; however, the Illinois appellate courts were far less cavalier in approving of such entry. Since the state of the law regarding warrantless entry was far from “clearly established” in Illinois at the time of the plaintiffs’ arrest let alone under the United States Constitution, we hold that under the dictates of the Supreme Court’s decision in Harlow the dismissal of the plaintiffs’ claim in regard to the warrantless entry was proper. Since it was proper for the district court to dismiss this portion of plaintiff’s claim, we do not reach the consent issue insofar as consent relates to the Fourth Amendment warrantless entry cause of action.
Previous to Harlow, the test for the existence of a § 1983 violation was “ ‘not whether the arrest was constitutional or unconstitutional or whether it was made with or without probable cause, but whether the officer believed in good faith that the arrest was made with probable cause and whether that belief was reasonable.’ Brubaker v. King,
The district court relied on, and the defendant now cites to us, cases standing for the proposition that information supplied by citizens regarding an alleged crime is enough to furnish probable cause to arrest.
As evidenced by the affidavits and interrogatories in the record, this case essentially involves a dispute over the amount owed on a restaurant bill. It could almost be characterized as a dispute over whether a breach of contract occurred between the parties as to services and food to be provided. One party is dissatisfied with the service after not being served for two hours, while the other party insists upon performance for the services and the food ordered. One party insists that payment was offered for the consumed food, while the other insists that no offer of payment was made. Even considering that the deputies were privy to only one version of the story at the time they went to the campgrounds, apparently with their minds already made up to arrest the plaintiffs after orders from headquarters, it is clear that the parties involved were not fleeing from the scene, rather they were asleep in their campers at the time of the arrest. There was neither a threat to the officers’ safety, nor a large amount of money involved in dispute, nor any serious crime committed. Yet, upon arriving at the campsite and determining, after asking the plaintiffs only one question — whether they were present in the restaurant on that particular night — the officers arrested, handcuffed, and conveyed the plaintiffs to the county jail. This entire episode may have been avoided if the officer who received the original complaint and the arresting officers had used reasonable judgment and conducted a proper investigation, inquiring both as to the plaintiffs’
In Roschen v. Ward,
Judge Posner, in his concurring opinion, argues that there are two jury questions present in this case, consent and probable cause. He seems to contend that the determination of probable cause is dependent upon the answer to the consent question. Our disagreement centers around the scope of the questions to be presented to the jury. This case has been litigated to date on the assumption that there were two alleged Fourth Amendment violations — the unlawful entry and the lack of probable cause to arrest. We have established, as a matter of law, that a cause of action does not arise under § 1983 for the deputies’ warrantless entry into the plaintiffs’ mobile campers since the law of warrantless entry was unsettled at the time of the alleged incident.
This is not to suggest that the defendants in this case will now become liable for their actions. The jury may very well determine that probable cause existed to justify the arrest. Further, I believe, contrary to the position taken by my learned brethren on this panel, that submission of an immunity instruction is proper in this case. Although Harlow indicated that the issue of whether a constitutional right is clearly established is usually to be decided by the judge prior to trial (Harlow,
The submission of instructions to the jury on the probable cause and immunity issues is consistent with the Supreme Court’s admonition that “where an official’s duties legitimately require action in which clearly established rights are not implicated, the public interest may be better served by action taken ‘with independence and without fear of consequence.’ Pierson v. Ray,
Finally, I believe that the defendants should be allowed to attempt to establish an immunity defense prior to trial if they can demonstrate to the district court the second phase of the Harlow immunity analysis, i.e., that “extraordinary circumstances” existed and that they “neither knew or should have known of the relevant legal standard.” Harlow,
B. Conditions of detention giving rise to § 1983 action against the defendants.
A proper liberal reading of the plaintiffs’ complaint demonstrates that it alleges violations of the Fourteenth Amendment
In determining the validity of these claims, this court once again notes that an alleged violation of a state statute does not give rise to a corresponding § 1983 violation, unless the right encompassed in the state statute is guaranteed under the United States Constitution. Moore v. Kusper,
Further, failure to segregate detainees by sex in the jail’s holding cell, by itself, does not lead to a constitutional deprivation. This failure to separate by sex, however, led to the alleged abuse inflicted upon the plaintiffs by the burly drunk which, the women plaintiffs stated, led them to fear for their safety. The plaintiff cites Stokes v. Delcambre,
In the instant case, the evidence shows that the plaintiffs, including the females, were placed in a holding cell with a burly drunk who allegedly intermittently swore at the officers and, at times, glared and muttered at the plaintiffs. The women plaintiffs alleged in their depositions that they were frightened for their safety. We agree with the plaintiffs that a prisoner or, in this case, a detainee has the right to “be
There does exist, however, a question as to the length of time that the plaintiffs were detained in the holding cell. The plaintiffs claim that they were detained for a period of approximately four hours or more. In Duran v. Elrod,
Here, the plaintiffs were arrested for, at best, a minor misdemeanor. If they had been convicted, their punishment, given the small amount of money involved, would probably have been only a small fine. As far as we can discern, the only condition which needed to be satisfied in order to ensure plaintiffs’ presence at trial was the posting of a small bond. There is no evidence in the district court opinion or the parties’ affidavits and/or briefs in support
We also note that the Fourth Circuit Court of Appeals in Fisher v. Washington Metro Area Transit Authority,
“From this we must conclude that the Court considers the reasonableness requirement of the Fourth Amendment does carryover past arrests to place limits of permissible duration upon this particular period of detention. The standard of reasonableness can only be that implied in the Court’s observation that it is to be ‘brief’ and, more specifically, that it is to be only that required ‘to take the administrative steps incident to the arrest.’ ”
Fisher,
C. Claims against the private party under § 1983.
The plaintiffs allege that their rights were violated pursuant to a customary plan and agreement which existed between the defendant restaurant owner, Mr. Schneiter, and the defendant sheriff and his deputy sheriffs whereby the deputies would arrest any person named or “fingered” by Mr. Schneiter and put them in jail without a formal complaint or a charge and without the existence of probable cause. As explained in Adickes v. S.H. Kress & Co.,
The plaintiffs point to two statements, one allegedly made by Mr. Schneiter as the plaintiffs left the restaurant threatening that he would take care of them in his “own way” and to another statement made by one of the arresting police officers stating that, if he were the plaintiffs, he would sue. Besides the alleged statements' made by the defendants, the plaintiffs presented no other evidence, and admit in their interrogatories that they are without any other evidence in support of their conspiracy claim. Further, in affidavits submitted by the defendants, they all state that they have had no previous contact with one another.
A conspiracy may be demonstrated by circumstantial evidence, Hampton v. Hanrahan,
Count IV of the plaintiffs’ complaint asked the district court to invoke its pendent jurisdiction over a claim against Mr. Schneiter alleging false arrest and imprisonment. The district court in this case obviously did not consider this count since it dismissed all the plaintiffs’ § 1983 federal question claims. However, since we are reversing the district court on several of the § 1983 claims against the defendant deputy sheriffs, a question does exist as to whether the pendent jurisdiction of the district court may reach the false arrest and imprisonment claims against Mr. Schneiter, who now must be considered a pendent party to this action since we have dismissed the federal claim against him. In considering this question, we note that in order to establish pendent party jurisdiction, the constitutional requirements of the federal judicial power, derived from Article III of the Constitution, must be satisfied, and any statutory limits must be considered. See Owen Equip. & Erection Co. v. Kroger,
The constitutional prong, which requires that there must be a federal claim of sufficient substance and that both the federal and state claims arise from a “common nucleus of operative fact ... [such that the plaintiff] would ordinarily be expected to try [his claims] ... in one judicial proceeding ...” (United Mine Workers v. Gibbs,
Contrary to the opinion expressed by Judges Posner and Gibson, this case presents an analogous situation to Aldinger and thus is controlled by its holding. Similar to the position of the municipal corporation in Aldinger, Mr. Schneiter is not subject to suit under § 1983 since he is a private party. Only when a private party’s actions can be tied to those of a state official does this constitute sufficient “state action” to provide a cause of action under § 1983. Since we have held that the
In his opinion Judge Posner argues that pendent party jurisdiction exists in this case because of the closeness of the claims and the convenience of the forum. However, the fact remains that Aldinger was decided on the issue of whether a pendent party can be brought into federal cou^t solely on the coattails of another being sued in federal court. “[T]he addition of a completely new party would run counter to the well-established principle that federal courts, as opposed to state trial courts of general jurisdiction, are courts of limited jurisdiction marked out by Congress.” Aldinger,
“Resolution of a claim of pendent party jurisdiction, therefore, calls for careful attention to the relevant statutory language. As we have indicated, we think a fair reading of the language used in § 1343, together with the scope of § 1983, requires a holding that the joinder of a municipal corporation, like the county here, for the purposes of asserting a state law claim not within federal diversity jurisdiction, is without statutory jurisdiction of the district court.”
Id. at 17,
D. Claim of the minor for emotional distress.
In their complaint, the plaintiffs allege that Kimberlee Kosmel, the daughter of Hugo and Judith Kosmel, was left alone in the trailer and thus placed in great fear for her safety as a result of her parents being arrested, handcuffed, and taken into custody in the middle of the night. The evidence reveals that the deputies were aware that a 15-year old minor was present at the time of the arrest. In Mrs. Kosmel’s deposition, she stated that she told one of the deputies that her daughter could not be left alone. The police informed her that the minor could either come along with them and stay in the sheriff’s car during the night, with the apparent understanding that she would remain in the squad car outside of the station, or she could remain in their camper.
In White v. Rockford,
“It is clearly established that although officials may not be held liable for simple negligence, they may be held liable for ‘gross negligence’ or ‘reckless disregard’ for the safety of others. In the case before us, the police could not avoid knowing that, absent their assistance, the three children would be subjected to exposure to cold weather and danger from traffic. This indifference in the face of known dangers certainly must constitute gross negligence.”
Id. at 385. When judged against this standard, the facts of this case do not rise to such a level of indifference as to constitute gross negligence. .Better options certainly could have been presented to the plaintiffs by the law enforcement personnel, and certainly the commanding officer, who directed the arrest and conveyance, as well as the arresting deputy sheriffs should have been more sensitive to the needs of the minor when the fact of the minor’s presence became known. The facts as recited here do not arise to the level of a constitutional deprivation; however, they do demonstrate an exercise of extremely poor judgment.
E. Claims against the Sheriff and the County of Will.
The sheriff was properly dismissed from this case. In Rizzo v. Goode,
The County of Will was also properly dismissed from the action. In Count I of the plaintiffs’ complaint, they allege that the County of Will was responsible for the acts of the other defendants since those acts were done under the color of state law. Whatever the liability of the other defendants are in this case, this allegation is insufficient to support a cause of action against the County of Will in this circuit. In Lenard v. Argento,
In Count III of their complaint, the plaintiffs allege that the County is responsible for the conditions under which the plaintiffs were made to suffer during their period of confinement. Earlier in this opinion we held that the verbal abuse of the plaintiffs by other detainees was not sufficiently severe as to constitute a denial of their Fourteenth Amendment rights and that any denial of the right to consult with an attorney did not rise to a constitutional deprivation under the facts of this case. We further stated that the failure of the jail guards to segregate the detainees by sex also did not violate the due process rights of the plaintiffs. Since we deny these claims, any corresponding claims against the county must also be denied. As to the period of detention, any claim against the County of Will must also fail. If the deputies did in fact violate the plaintiffs’ constitutional liberty interest by holding them for an unreasonable amount of time, such conduct flows from those actions. Liability would only attach to the county if the plaintiffs could establish that the County implicitly authorized, approved, or knowingly acquiesced in the unconstitutional behavior of the offending officers. Lenard,
III.
For the reasons detailed in this opinion, we AFFIRM in part, and REVERSE and REMAND in part for proceedings consistent with this opinion.
I join so much of Judge Coffey’s opinion as holds that the district judge was right to dismiss, on the defendants’ motion for summary judgment, the plaintiffs’ claims that the restaurant owner, the sheriff, and the county violated section 1983, and that the defendant police officers violated section 1983 by leaving the Kosmels’ 15-year-old daughter in the camper, by failing to segregate the plaintiffs by sex in the jail, and by denying the plaintiffs’ request for counsel.
I part company with Judge Coffey in just two respects. Although I agree that summary judgment for the defendants on the plaintiffs’ claims of unlawful arrest, and of unlawful detention following arrest, was improper, my analysis is different from his. And I disagree that the plaintiffs’ state-law claims against the restaurant owner are outside the federal courts’ “pendent parties” jurisdiction.
1. If the plaintiffs consented to the entry of the police into their campers and having done so voluntarily revealed their identities as the people who had left the Marketplace Restaurant without paying their bills, then probably the arrest was lawful. The police had^ gotten a complaint that these people had left the restaurant without paying for food and drinks that they had not only ordered but consumed. This was not just the restaurant owner’s say-so; a waitress whom the police interviewed corroborated his complaint. A reasonable jury could conclude that the police had probable cause to arrest these people. The problem was to identify them. The problem disappeared if they volunteered
Could the police enter without consent? The Supreme Court held in Payton v. New York,
The difficult question is whether the police are immune from damage liability. As the arrests were made before Pay-ton was decided, we must decide whether the police could reasonably have believed that their conduct was authorized by the law as it then stood. See Harlow v. Fitzgerald,
Although at the time of these arrests there was no flat rule that arrests within the home required a warrant unless there
On the other hand, the status of campers was unclear five years ago; indeed, it is so today, given the grant of certiorari in Carney. Maybe, as argued in the petition for certiorari in Carney, motor homes will be assimilated to automobiles, where often a warrant is not required to conduct a search or arrest an occupant. See — U.S.—,
It is very doubtful that the defendants in this case had probable cause to arrest the plaintiffs before the defendants entered the campers and began questioning the plaintiffs, even if they had probable cause to believe that a crime had been committed by someone. The police knew that the people who had been in the Marketplace Restaurant were somewhere in the campground, but did not know which campers were theirs. True, the record does not show how many campers there were, and even if there were many maybe by the time the police got to the plaintiffs’ campers lawful inquiries of the occupants of the other campers had made it all but certain that the plaintiffs were indeed the culprits. But these are matters for a trial. If, as seems probable on the present record, the plaintiffs did not consent to the entry by the police into their campers, then the plaintiffs’ answers to the policemen's questions almost certainly were involuntary and therefore could not supply the missing probable cause for the arrests. If police burst into a home in the middle of the night and immediately ask a question (“Were you at the Marketplace Restaurant earlier tonight?”) and the homeowner blurts out the answer, the answer must be regarded as coerced rather than volunteered. Confronted with this intimidating and unlawful official intrusion, the homeowner is in no position to make a free choice whether to answer the first question he is asked or stand silent and see what happens. And a coerced admission — an independent violation of the Fourteenth Amendment and one also actionable under section 1983, see, e.g., Duncan v. Nelson,
I conclude that the only issues for trial with regard to the lawfulness of the entries and arrests are the closely related issues of consent and probable cause. But as these
On the question of unlawful detention, I differ in two respects with Judge Coffey’s analysis. The first concerns his implicit assumption that the question is separable from that of unlawful arrest. It is true that even if the arrests are found to be lawful on the fuller record that will be developed at trial, the ensuing detention, if it was unduly prolonged, could be an independent violation of the plaintiffs’ rights: a deprivation of liberty without due process of law. But the converse (that the detention might be found lawful even if the arrests were found to be unlawful) is not true. If the arrests are found to be unlawful, the police are liable for all of the foreseeable consequences of the arrests, including a protracted detention, whether or not that detention was unreasonable in and of itself. The ordinary rules of tort causation apply to constitutional tort suits. See Parrett v. City of Connersville,
2. I think the district court can retain pendent jurisdiction over the plaintiffs’ state-law claims against the restaurant owner. Aldinger v. Howard,
The positions of a county and of a private individual are not symmetrical. Although most local government is not within the protection of the Eleventh Amendment as it has been interpreted, see, e.g., Heiar v. Crawford County,
The “pendent parties” concept has, it is true, wobbly constitutional foundations. See Currie, Pendent Parties, 45 U.Chi.L. Rev. 753 (1978). It is not mentioned in Article III, and can be teased out of it only
Maybe someday it will be rejected entirely; we described it recently as “embattled.” Bernstein v. Lind-Waldock & Co.,
True, the cases we have cited to show the continued vitality of the pendent parties concept in the federal-question context are not section 1983 cases, and some are distinguishable on that ground. In Kendrick, for example, the federal claim was within the exclusive jurisdiction of the federal courts, so could not have been joined with the plaintiff’s state-law claim in state court. Amoco Cadiz and Joiner are admiralty cases, and there is a tradition of liberal joinder in admiralty. Whether the pendent parties doctrine is available in a section 1983 case is therefore an open question. Johnson v. Miller, supra,
Notes
. 42 U.S.C. § 1983 provides:
"Every person who, under color of any statute, ordinance, regulation, custom, or usage, or any State or Territory, subjects, or causes to be subjected, any citizen of the United States or other persons within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities, secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit and equity, or other proper proceeding for redress.”
Thus, in order to recover under this provision, the plaintiff must establish two things: a deprivation of a right secured by federal law or the Constitution and an action by the defendant under the color of state law. Adickes v. S.H. Kress & Co.,
. This court has jurisdiction to hear this case pursuant to 28 U.S.C. §§ 1331 and 1343, and 42 U.S.C. § 1988.
. Besides alleging that the unlawful detention violated the plaintiffs’ Eighth and Fourteenth Amendment rights, the plaintiffs also alleged that the manner of detention violated Ill.Rev. Stat., ch. 38, § 103-3 which requires the defendants to permit the plaintiffs to call their lawyers, and ch. 75 § 11 which requires that male and female prisoners be segregated.
. The plaintiffs' complaint also alleges that they were denied access to a lawyer and that the holding cell lacked toilet facilities. However, at the subsequent depositions, the plaintiffs admitted that they never requested to see a lawyer and that the deputies did respond to their requests to use bathroom facilities, although somewhat belatedly.
.
. Although in this case the police entered to effectuate an arrest for an alleged misdemeanor and not a felony, in deciding whether the entry was constitutional or not, the severity of the crime was not the determinative factor under Illinois law at the time of the plaintiffs’ arrest. Ill.Rev.Stat. ch. 38 § 107-2 states that:
"A peace officer may arrest a person when: ******
(c) He has reasonable grounds to believe that the person is committing or has committed the offense.”
Illinois decisions interpreting the arrest statute have held that the term "offense" includes arrests for both misdemeanors and felonies. See e.g., Wilson v. Hunk,
Illinois Rev.Stat. ch. 38 § 107-5(d) defines the manner by which an authorized arrest may be accomplished:
"All necessary and reasonable force may be used to affect an entry into any building or property or part thereof to make an authorized arrest.”
Warrantless entry to make an arrest absent exigent circumstances at the time of the plaintiffs' arrest was developing on a "case-by-case” basis. Thus, we can only at best speculate whether the entry for a misdemeanor arrest not committed in the presence of the officers would have been held to be unconstitutional or not by an Illinois appellate court. In People v. Abney,
We note in passing that the United States Supreme Court recently considered the scope of the exigent circumstance exception when there is a warrantless entry to make an arrest for a minor infraction, the Court found that entry in such circumstances will rarely be justified. Welsh v. Wisconsin, — U.S. —,
. In this case, a Chicago police officer made an arrest pursuant to a Chicago ordinance. The trial court subsequently dismissed the complaint. The plaintiff who was arrested then brought suit under 42 U.S.C. § 1983 and after both sides filed motions for summary judgment
. Prior to the Harlow decision, the two-prong "good faith” defense consisted of both an objective and subjective test. If either standard was violated, the defendant's immunity defense would not be available. Under the objective test, qualified immunity would be defeated if an official “knew or reasonably should have known that the action he took within his sphere of official responsibility would violate the constitutional rights of the [plaintiff],” while under the subjective test, "if he took the action with malicious intention to cause a deprivation of constitutional rights or other injury ..." immunity would not be available. Harlow,
. As noted in the introduction to this opinion, the district court decided that whatever the merits were to the argument that the warrantless entry was unconstitutional, the plaintiffs consented and thus waived this constitutional protection. While we do not reach the consent
. It has been held in this circuit that proof of the actual existence of probable cause is an absolute bar to the 1983 action irregardless of the lack of good faith of the arresting police officer. See Terket v. Lund,
. In Aguilar v. Texas,
. Judge Posner in his opinion disagrees with our conclusion that the deputies are immune from liability by citing dicta contained in Coolidge v. New Hampshire,
. To assume that consent to enter is a jury question, one would have to assume the law was clearly established that one needs a warrant to enter; however, as I have pointed out after thorough research, the law was far from clearly established at the time of the incident in question. If one were to accept Judge Posner’s position that a separate question concerning consent to enter is to be submitted to the jury, the consent question would not go to determining whether probable cause existed but rather would answer the question of whether there was a Fourth Amendment violation for entry without a warrant. In my opinion, this alleged Fourth Amendment violation is a separate and distinct issue from the alleged Fourth Amendment violation for arrest without probable cause.
. I note that the probable cause determination made by the magistrate at a suppression hearing is far different from the probable cause determination to be made by the jury in a § 1983 action.
. In formulating the probable cause and immunity instructions, "there are two standards to be considered. The first is what constitutes reasonableness for purposes of defining probable cause under the Fourth Amendment for the protection of citizens against government overreaching. The other standard is the less strident reasonable man standard of the tort action against government agents.” Bivens,
. This court will evaluate the legal sufficiency of the plaintiffs’ allegations under the Fourteenth Amendment of the United States Constitution rather than the Eighth Amendment since the Fourteenth Amendment protects the rights of pretrial detainees. Bell v. Wolfish,
. This section has recently been renumbered as of July 1, 1984. See Ill.Ann.Stat. ch. 75 § 111 (Smith-Hurd 1984 Supp.)
. See Committee Notes, Ill.Rev.Stat., ch. 38 § 103-3 (1979).
. Plaintiffs do not allege that when they were arrested the deputies failed to inform them of their Miranda rights; therefore, for purposes of this appeal we will assume they were informed of those rights, including the right to an attorney. Further, as we explained in State Bank of St. Charles v. Camic,
. In its brief to this court, the plaintiffs state that the jury instruction approved of and quoted in Stokes provided that "[a] prisoner in a jail has a constitutional right to be reasonably protected from the constant threat of violence and physical assault from his fellow inmates. To obtain relief, he must show that the prison officials have failed to exercise reasonable care to prevent prisoners from intentionally inflicting harm or creating an unreasonable risk of harm to other prisoners.” However, the plaintiff fails to quote a key phrase contained in the middle of that jury instruction. The jury instruction in that case read: "[a] prisoner in a jail has a constitutional right to be reasonably protected from the constant threat of violence and physical assault from his fellow inmates. To obtain relief, he must show a pervasive risk of harm to inmates from other prisoners, and he must show that the prison officials have failed to exercise reasonable care to prevent prisoners from intentionally inflicting harm or creating unreasonable risk of harm to other prisoners." Stokes,
. As noted in Littlefield v. Deland,
. Indeed, one could assume that it would take only one-half hour at most for this minor misdemeanor charge to be processed if all the plaintiffs were to fill out the various bond forms at one time.
. The approximately four hours or greater spent in the jail does not, at least initially, appear to be significant. However, the plaintiffs were arrested and taken into custody in the middle of the night, without a warrant, for a minor offense. There was no independent determination by the local magistrate as to the validity of the police officers’ probable cause determination. Under such circumstances, a question does exist as to the reasonableness of the time spent in the jail’s holding cell, especially when there is no evidence in the record explaining why the plaintiffs were not immediately processed and released after arriving at the county jail. See Reeves v. City of Jackson,
Baker v. McCollan,
. Ill.Rev.Stat. ch. 38, § 109-1 states that:
"(a) A person arrested without a warrant shall be taken without unnecessary delay before the nearest and most accessible judge in that county, and a charge shall be filed.”
. Judge Posner agrees with us on the fact that the unlawful detention issue may be properly for the jury to determine. He assumes we would disagree with his conclusion that if the jury finds the arrest unlawful, the jury must also find the detention unlawful. We do not disagree with this conclusion at least to the possible chain of causation that exists in this case.
. At that time in our legal history local governmental entities were not considered to be persons within the meaning of § 1983, a position which has now been reversed. See Monell v. New York City Dept. of Social Serv.,
. Pitrone v. Mercadante,
. The evidence discloses that the camper did have heat, electricity and a lock on the door.
Concurrence Opinion
concurring in part and dissenting in part.
I concur specifically in Judge Coffey’s probable cause determination, see supra at 1347, and, also agree with both Judge Coffey and Judge Posner that if the arrest was unlawful then the defendants are liable for all the foreseeable consequences stemming from the arrests. Although I agree that this case should be remanded for a jury trial, I feel strongly that the officers in this case had neither probable cause nor the right to arrest these plaintiffs under the factual circumstances of this case. An arrest, without a warrant and without the benefit of a filed complaint, seems to me to violate an individual’s right under the Fourth Amendment to be free from unreasonable seizures and the right under the Fourteenth Amendment to due process of law. In all other respects, I concur in Judge Coffey’s opinion except as follows.
First, I disagree with Judge Coffey and concur with Judge Posner on the issue of the defendant police officers’ immunity. The question of their immunity may be decided as a matter of law and need not be submitted to the jury. It is clearly established that the Fourth Amendment requires that officers have probable cause for an arrest. Thus, if in this case there was no probable cause for the arrests, an issue to be determined by the jury, then there is no immunity under Harlow for the official defendants.
Second, I disagree with Judge Coffey’s determination that the restaurant owner, Sehneiter, must be dismissed entirely from this action. I agree with Judge Posner that Sehneiter should be retained in the action under the doctrine of pendant parties.
Finally, I disagree with both Judge Coffey and Judge Posner on the issue of dismissing the § 1983 claim against Sehneiter. The plaintiffs allege that their rights were violated pursuant to a customary plan and agreement which existed between Schneiter and the Sheriff, or the Sheriff’s deputies, to arrest anyone named or fingered by Sehneiter. In resolving this issue on appeal, it is essential to remember that the plaintiff’s complaint need only be sufficient to survive a motion for summary judgment. Summary judgment should not be granted unless it is clear that the plaintiffs would be unable to recover under any conceivable set of facts. Murray v. Chicago,
I think the Supreme Court’s decision in Adickes v. Kress,
In Adickes, as in this case, the defendants supported their motion for summary judgment by pointing to uncontested facts in affidavits establishing that no pre-arranged conspiracy existed between the private party and the police, and by pointing out that the plaintiff had failed to allege any knowledge of communication between the private party and the police. Adickes,
A similar failure on the part of the defendants in this case is crucial, and necessitates denying their motions for summary judgment. By the uncontroverted testimony in their affidavits, the defendants have negated the plaintiff’s allegations of a preconceived or a customary plan between Schneiter and someone at the Sheriff’s office. However, the defendants have not negated the possibility of a spontaneous agreement between Schneiter and whomever he spoke with when he phoned in the complaint. All the plaintiffs needed to do, to survive a motion for summary judgment, was, first, allege that an agreement was reached between Schneiter and whomever he spoke with at the Sheriff’s office, Hampton v. Hanrahan,
The defendants do not dispute that Schneiter called the Sheriff’s office, and thus initiated these deplorable arrests; nor do they adduce any testimony regarding the content of the conversation between Schneiter and the officer with whom he spoke. There is nothing in any of the defendants’ affidavits which disclaims that Schneiter and someone at the Sheriff’s office reached an agreement regarding how the plaintiffs were to be treated. It here should be noted that Schneiter made the threat that he would take care of them in his own way. Further, there is nothing in the affidavits that precludes the possibility that Moss and the other deputies acted with an awareness of such agreement. Indeed, given that one of the deputies informed the plaintiffs that he would sue if he were in their position, a jury could find that an agreement was reached and was communicated to the deputies.
It is true that simply giving information to the police is not sufficient to constitute a private party’s participation in an arrest for purposes of § 1983. Tarkowski,
When the pleadings, motions, affidavits, and briefs on appeal are considered in the light most favorable to the plaintiffs we have the following essential facts. The plaintiffs alleged that Schneiter threatened to take care of them in his “own way;” Moss obtained information from Schneiter which, while sufficient to warrant an investigation, was not sufficient to establish probable cause for an arrest; and Moss relayed this information to his shift sergeant who ordered that the plaintiffs be arrested. The burden was on the defendants to show the absence of any genuine issue of material fact. Adickes,
It is conceivable that a jury could infer, from the sequence of events, that Schneiter and whomever he spoke with at the Sheriff’s office had a “meeting of the minds” as to how the plaintiffs were to be treated. Id. at 158,
