1:96-cv-05863 | N.D. Ill. | Jan 3, 2001
¢Minutc Ordcr Fo§n (06¢'9'»')
United States District Court, Northern District of Illinois
Name of Assigned Judge Paul E Plunkett Sitting Judge if Other
or Magistrate Judge ' than Assigned Judge
CASE NUMBER 96 C 5863 DATE 1/3/2001
CASE KATHLEEN F. EGEBERGH vs. MICHAEL SHEAHAN,et al
TITLE
[In the following box (a) indicate the party filing the motion, c.g., plaintil`f, defendant, 3rd party plaintii`f, and (b) state briefly the
MOTION. nature ofthe motion being presented.] `
DOCKET ENTRY:
(l) l:l Fifed motion of [ use listing in “Motion" box above.]
(2) |:| Brief in support of motion due
(3) l:l Answer brief to motion due . Reply to answer brief due
(4) l:| Ruling/Hearing on set for at
(5) l:l Status hearing[held/continued to] [set for/re-set for] on set for at
(6) l:l Pretrial conference[held/continued to] [set for/re-set for] on set for at
(7) l:l Trial[set for/re-set for] on at
(S) El [Bench/Jury trial] [I-Iearing] held/continued to at
(9) l;l 'l`his case is dismissed [with/without] prejudice and without costs[by/agreement/pursuant to]
|] FRCP4(m) l:l General Rule 21 L`.l FRCP41(a)(1) l:| FRCP4l(a)(2).
(10) - [Other docket entry} ENTER MEMORANDUM OPINION AND ORDER: Cook County is entitled to judgment
as a matter of law on all of the claims Plaintiff asserts against it. Cook County’s motion for summary judgment is, therefore,
granted Defendants the Village of Mount Prospect, Commander David Nicholson and Officer Joseph Burdi are entitled to
judgment as a matter of law on all of Plaintifi`s state law claims, but not on the claims brought pursuant to 42 U.S.C. Section
1983. Accordingly, their motion for summary judgment is granted as to the state law claims and is, in all other respects,
denied The Mount Prospect Defendants’ motion to strike the Plaintiff’s expert report is denied Plaintiff"s claims against
the Unknown Cook County Sheriff`s Deputies, who Plaintiff has never identified, and Cermak Health Services of Cook
County, wh%ch }?22?513, su§ibillg entity, are dismissed with prejudice . Statusi.hearing Set
or a
at ¢m»
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[For further detail see order attached to the original minute order.]
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IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION DUBKETEB
JAN 0 4 2001
KATHLEEN F. EGEBERGH, individually
and as Speeial Administratrix of
the Estate of EDWARD J.
FITZGIBBONS, Deceased,
Plaintiff,
)
)
)
)
)
)
)
v. ) No. 96 C 5863
) Paul E. Plunkett, Senior Judge
MICHAEL SHEAHAN, as sheriff of )
Cook County, VILLAGE OF MOUNT )
PROSPECT, COMMANDER DAVID )
NICHOLSON, individually and as )
agent of VILLAGE OF MOUNT PROSPECT, )
OFFICER JOSEPH BURDI, individually, )
and as agent of VILLAGE OF MOUNT )
PROSPECT, unknown COOK COUNTY )
SHERIFF’S DEPUTY OR DEPUTIES, COOK )
COUNTY SHERIFF, and, CERMAK HEALTH )
SERVICES OF COOK COUNTY, through )
its agents and employees, and )
COUNTY OF COOK, )
)
Defendants. )
MEMORANDUM OPINION AND ORDER
Before the Court are the summary judgment motions of Defendants Village of Mount
Prospect, Comrnander David Nicholson and Offlcer Joseph Burdi (“Mount Prospect Defendants”),
and Michael Sheahan, Cook County Sheriff, Cermak Health Services of Cook County, and County
of Cook, (“Cook County Defendants”), as Well as Mount Prospect Defendants’ motion to strike the
Plaintifi"s expert report. For the reasons provided in this Memorandum Opinion and Order, the
summary judgment motion of the Cook County Defendants is granted The summary judgment
motion of the Mount Prospeet Defendants is granted as to all state law claims, but denied on all
l?,..<&
claims brought pursuant to 42 U.S.C. § 1983, and their motion to strike the Plaintiff’ s expert report
is denied
The Legal Standard
Federal Rule of Civil Procedure 56(c) allows the Court to grant summary judgment “if the
pleadings, depositions, answers to interrogatories, and admissions on file, together with the
affidavits, if any, show 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.” In considering the evidence submitted by the parties, we
do not weigh it or determine the truth of asserted matters Anderson v. Liber_ty Lobby, Inc., 477 U.S.
242, 249 (1986). All facts must be viewed and all reasonable inferences drawn in the light most
favorable to the non-moving party. Transarnerica Ins. Co. v. South, 975 F.2d 321" date_filed="1992-09-11" court="7th Cir." case_name="Transamerica Insurance Company v. Ronald M. South, Roy W. Brunsmann, Walter E. Jones, Kathleen Jones, and Iris L. Hannon">975 F.2d 321, 327 (7th Cir.
1992). “lf no reasonable jury could find for the party opposing the motion, it must be granted.”
Hedberg v. lndiana Bell Tel. Co., Inc., 47 F.3d 928" date_filed="1995-02-21" court="7th Cir." case_name="Donald C. Hedberg v. Indiana Bell Telephone Company, Inc.">47 F.3d 928, 931 (7th Cir. 1995) (citing Anderson, 477 U.S.
at 248).
m 1
The following facts are undisputed unless otherwise noted. Officer Joseph Burdi of the
Mount Pro spect Police Department arrested Plaintiff" s decedent, Edward J. Fitzgibbons, on July 21,
1996, based on allegations of shoplifting (Defs.’ Joint 56.1(a)(3) Stmt. il 3.) Fitzgibbons was taken
to the Mount Prospect Police Department for processing (l209 F.3d 973" date_filed="2000-04-13" court="7th Cir." case_name="Mario Degenova v. Sheriff of Dupage County">209 F.3d 973, 974 n.1 (7th Cir. 2000).
Therefore, the issue of whether Plaintiff has alleged a valid § 1983 claim against Michael Sheahan
as Sheriff of Cook County and/or the County of Cook can be legally and factually analyzed in
concert
To impose § 1983 liability on Cook County, Plaintiff must show that Fitzgibbons was
deprived of some constitutionally protected right pursuant to one of Cook County’s customs,
policies, or practices Monell v. Department of Soc. Servs._ 436 U.S. 658" date_filed="1978-06-06" court="SCOTUS" case_name="Monell v. New York City Dept. of Social Servs.">436 U.S. 658, 694 (1978). Plaintiff can
prove the existence of a custom, policy, or practice by showing that: (1) there is an express policy
that, when enforced, causes a constitutional deprivation; (2) there is a widespread practice that,
although not authorized by written law or express municipal policy, is so permanent and well settled
as to constitute a custom or usage with the force of law; or (3) the constitutional injury was caused
by a person with final policy making authority. Baxter bv Baxter v. Vigo Countv School COI‘IJ., 26
F.3d 728, 735 (7th Cir. 1994).
Plaintiff focuses her claim on the last of those options. She asserts that Sergeant Brennan
was the final policy maker concerning Rolling Meadows’ lockup procedures and, therefore, his
decision not to call the paramedics when Fitzgibbons allegedly felt “woozy and shaky” is imputable
to Cook County. In Pembaur v. City ofCincinnati, 475 U.S. 469" date_filed="1986-03-25" court="SCOTUS" case_name="Pembaur v. City of Cincinnati">475 U.S. 469, 479-80 (1986), the Supreme Court
held that a municipality can be held liable under § 1983 for the acts of its final policy makers only
if there is: (1) a deliberate choice to follow a course of action; (2) chosen from among various
alternatives; and (3) by the official responsible for establishing final policy with respect to the subject
matter in question Plaintiff has not satisfied the last element
We must look to Illinois law to determine whether Sergeant Brennan had final policy making
authority. DeGenova, 209 F.3d 973" date_filed="2000-04-13" court="7th Cir." case_name="Mario Degenova v. Sheriff of Dupage County">209 F.3d at 976. Though the Illinois courts have not addressed this issue
directly, our court of appeals, interpreting Illinois law, has held that “Illinois sheriffs have final
policy making authority over jail operations.” § at 976. Sergeant Brennan is not an Illinois Sheriff.
Therefore, Plaintiff’s assertion that the constitutional injury was caused by a person with final policy
making authority fails.
Even if Sergeant Brennan were a person with final policy making authority, his single act
would still not constitute policy imputable to the County ofCook. In order for the County of Cook
to be liable, Brennan’s choice not to call the paramedics must have been a “deliberate” attempt to
establish new policy. Vela v. Village of Sauk Village, 218 F.3d 661" date_filed="2000-06-22" court="7th Cir." case_name="Rebecca Vela v. Village of Sauk Village, D/B/A Sauk Village Police Department">218 F.3d 661, 666 (7th Cir. 2000). There is
no evidence to suggest that Brennan was deliberately trying to change the policy at the Rolling
Meadows Courthouse concerning when paramedics would be called in a medical emergency. ln fact,
Sergeant Brennan testified in his deposition that if a detainee complained of feeling ill at the Rolling
Meadows Courthouse he would be given medical attention (Pl. ’s 56.1(b)(3)(B) Stmt. jj 153 .) Thus,
even assuming Fitzgibbons was having a medical emergency and Brennan chose not to call the
paramedics under the circumstances his actions were not a “deliberate” attempt to establish new
policy.
Alternatively, Plaintiff argues that Cook County should be held liable for its failure to train
its officers to handle appropriately the medical needs of detainees In certain circumstances
municipalities can be held liable under § 1983 for failing to train the police officers who are alleged
to have committed the constitutional violation Kitzman-Kellv v. Warner. 203 F.3d 454" date_filed="2000-02-10" court="7th Cir." case_name="Theresa Kitzman-Kelley, Guardian for and on Behalf of Melissa Kitzman-Kelley v. Donald Warner, Gary T. Morgan, and Gordon Johnson">203 F.3d 454, 459 (7th
Cir. 2000). However, “a finding that the individual officers are liable on theunderlying substantive
claims” is a prerequisite to a failure to train claim. Tesch v. County of Green Lake, 157 F.3d 465" date_filed="1998-09-08" court="7th Cir." case_name="Ronald Tesch v. County of Green Lake">157 F.3d 465,
477 (7th Cir. 1998). The only Cook County employees named as defendants in Plaintiff’ s Third
Amended Complaint are the Cook County Sheriff, who Plaintiff says she is not suing individually,
and “Unknown Cook County Sherift’s Deputy or Deputies,” who remain unidentified Dismissal
of unknown defendants is proper “only when it appears that the true identity of the defendant cannot
be learned through discovery or the court’s intervention.” Munz v. Parr, 758 F.2d 1254" date_filed="1985-03-29" court="8th Cir." case_name="Thomas Munz v. Robert Parr">758 F.2d 1254, 1257 (8th
Cir. 198 5). Plaintiff has had approximately four years and three amended complaints to identify the
unknown defendants Having failed to do so, the Court dismisses with prejudice the “Unknown
Cook County Sheriff’s Deputy or Deputies.” Because there are no individual Cook County
defendants and there is no evidence in the record to suggest that any non-defendant Cook County
employee violated Fitzgibbons’ constitutional rights, Plaintiff s § 1983 failure to train claim is
dismissed
Municir)al Liabilitv - The Village of Mount Prospect
Plaintiff has also asserted a § 1983 claim against the Village of Mount Prospect. She argues
that the municipality is liable because one of its policy makers, Deputy Chief Daley, ratified the
wrongful conduct of Commander Nicholson and 0fficer Burdi. In Citv of St. Louis v. Pratnrotnik,
485 U.S. 1" date_filed="1988-02-24" court="SCOTUS" case_name="Pennell v. City of San Jose">485 U.S. 1 12, 127 (1988), the Supreme Court held that “when a subordinate’s decision is subject to
review by the municipality’s authorized policy makers, they have retained the authority to measure
the official’s conduct for conformance with their policies If the authorized policymakers approve
a subordinate’s decision and the basis for it, their ratification Would be chargeable to the municipality
because their decision is final.” The Court also said, however, that “the mere failure to investigate
the basis of a subordinate’s discretionary decision does not amount to a delegation of policy-making
authority.” § at 130.
Plaintiff asserts that Deputy Chief`Daley’s ratification is evidenced by: (1) his testimony that
no one in his command ever expressed the belief that it was wrong not to transport Fitzgibbons’
medication with him (Pl.’s Resp. Defs.’ Mots. Summ. J. at 19); and (2) his own belief that Nicholson
complied with Mount Prospect procedures in dealing with Fitzgibbons (_§). We disagree The issue
is not whether Daley or his subordinates believed that Nicholson’s actions were proper, but whether
Daley specifically reviewed and approved of those actions There is nothing in the record to suggest
that he did. Thus, the Village of Mount Prospect cannot be held liable for Nicholson’s alleged
actions on a ratification theory.2
2Subsequent to the filing of this lawsuit, the Village of Mount Prospect promulgated
procedures mandating that when a detainee is transferred to another facility, the detainee’s
medication is transported with him. (Pl.’s 56.l(b)(3)(B) Stmt. jj 28.) That action also suggests that
the Village did not approve of the actions of Commander Nicholson and Officer Burdi.
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While we hold that the Village of Mount Prospect is not liable under a ratification theory,
we find that there are genuine issues of material 'fact as to whether Commander Nicholson was a
final policy maker for Mount Prospect with regard to the administration of medication to detainees
and the transportation of medication with detainees when they are taken to another facility. The
Village of Mount Prospect is liable for Nicholson’s actions only if his decisions to withhold insulin
from Fitzgibbons and not to transport the insulin with him were (1) deliberate choices to follow a
course of action, (2) chosen from among various alternatives (3) by the official responsible for
establishing final policy with respect to the subject matter in question, (4) who was deliberately
attempting to establish new policy. Pembaur, 475 U.S. 469" date_filed="1986-03-25" court="SCOTUS" case_name="Pembaur v. City of Cincinnati">475 U.S. at 479-80; Vela, 218 F.3d 661" date_filed="2000-06-22" court="7th Cir." case_name="Rebecca Vela v. Village of Sauk Village, D/B/A Sauk Village Police Department">218 F.3d at 666.
There are facts to suggest that Commander Nicholson’s decision to withhold Fitzgibbons’
insulin Was deliberate On the morning ofJuly 22, 1996, Nicholson read the supervisor’s logbook,
which indicated that Fitzgibbons needed insulin that morning (Compare Defs.’ Joint 56.l(a)(3)
Stmt. jj 33 _w_i_th Pl.’s 56.1(b)(3)(A) Stmt. jj 33.) In addition, Officer Burdi informed Commander
Nicholson that Fitzgibbons requested a shot of insulin before going to the bond hearing (Defs.’
Joint 56.1(a)(3) Stmt. jj 36.) While the parties dispute what transpired between Commander
Nicholson and 0fficer Burdi, there is evidence that Commander Nicholson either deliberately
refused to give Fitzgibbons his medication or deliberately coerced Fitzgibbons into forgoing his
medication so he could attend his bond hearing (Compare Defs.’ Joint 56. l(a)(B) Stmt. jjjj 37, 40,
41 mm Pl.’s 56.1(b)(3)(A) Stmt. jj 37 U Pl.’s 56.1(b)(3)(B) Stmt. jj 22.) Thus, Nicholson’s
decision not to accommodate Fitzgibbons’ request for insulin may have been deliberate
The record also indicates that Commander Nicholson’s decision to withhold Fitzgibbons’
insulin may have been chosen from among various alternatives There is evidence that Fitzgibbons
could have been given his insulin the morning of`JuIy 22, 1996, without missing his bond hearing
...ll._
Commander Nicholson instructed 0ff1cer Burdi to tell Fitzgibbons that he would miss his bond
hearing if Fitzgibbons needed a shot before leaving (Defs’ Joint 5 6. 1 (a)(3) Stmt. jj 40.) However,
Plaintiff has offered evidence that an insulin injection would take no longer than 15 minutes
(Comparc Pl.’s 56.1(b)(3)(B) Stmt. jj 37 w Mount Prospect Defs.’ Resp. lStmt. jj 37.) If that is
true, and at this stage we must assume that it is Fitzgibbons may have been late for his bond hearing
if he had taken his insulin shot, but he would not have missed it entirely. (I_d.) ln short, the record
suggests that there were alternatives to Nicholson’s decision to withhold Fitzgibbons’ insulin
There are also facts that indicate Nicholson’s decision not to transport Fitzgibbons’
medication with him was deliberate and was chosen from among various alternatives At the time
of Fitzgibbons’ detention it was the practice of the Mount Prospect Police Department to transport
a detainee’s medication with the detainee when he was transferred to another facility. (Pl.’s
56.1(b)(3)(B) Stmt. jj 50.) Nicholson’s decision not to send the insulin was a deviation from this
unwritten policy, supporting the inference that it was a deliberate choice made from two alternatives
Defendant contends that Commander Nicholson based his decision not to transport
Fitzgibbons’ insulin on the fact that he knew Fitzgibbons received insulin the night before, that he
had an early breakfast prior to going to the bond hearing as requested, that the insulin needed
refrigeration that a hypodermic needle would probably not be permitted at Rolling Meadows, and
that Rolling Meadows was well equipped to deal with detainees with medical conditions (Defs.’
Joint 56.1(a)(3) Stmt. jj45.)
As an initial matter, Nicholson’s explanation for his decision supports rather than negates
the inference that his choice was deliberate According to Nicholson, he weighed the pros and cons
of sending the medication with Fitzgibbons and purposely decided not do so. Moreover, Nicholson’s
explanation is not supported by the record. Nicholson says he withheld Fitzgibbons’ insulin, in part,
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because he knew Fitzgibbons had received the medication the day before. But he also knew from
the supervisor’s logbook that Fitzgibbons needed insulin the following morning (Compare Defs.’
Joint 56.1(a)(3) Stmt. jj 33 with Pl.’s 56.1(b)(3)(A) Stmt. jj 33.) He also says that he withheld the
medication, in part, because he did not believe a hypodermic needle would be allowed at Rolling
Meadows Yet, there is evidence that Rolling Meadows routinely allowed outside police agencies
to bring injectable medications into its facility. (Pl.’s 56.1(b)(3)(B) Stmt. jjjj 95, 128.) ln short,
Nicholson’s explanation for his decision not to send Fitzgibbons’ medication with him, which is
itself subject to debate, supports the inference that his choice was deliberate
There are also genuine issues of material fact as to whether Commander Nicholson is a final
policy maker. Commander Nicholson was manager of the Mount Prospect Police Department’s
accreditation process (Pl. ’s 5 6. 1 (b)(3 )(B) Stmt. jj 38.) The accreditation process involves anagency
proving compliance with widely accepted and developed national standards which were developed
by several law enforcement organizations and support groups over a long period of time. (Pl.’s
56. l (b)(3)(B) Stmt. jj 39.) It requires that Commander Nicholson analyze and upgrade all of Mount
Prospect’s written policies and procedures to ensure that Mount Prospect is addressing the national
standards in a professional way. (E.) It also involves developing proofs of compliance that show
evidence of not only the written policies but adherence to the policies (I§.) Commander Nicholson
coordinated supplemental training to ensure the policies were understood by all Mount Prospect
Police Department personnel, and also made documentation available to CALEA, the Commission
On Accreditation for Law Enforcernent Agencies for external auditing purposes (Pl.’s
56.1(b)(3)(B) Stmt. jj 40.) Nicholson’s sole duty as a commander from 1986 through 1988 involved
this accreditation process (Pl.’s 56.1(b)(3)(l3) Stmt. jj 41 .) He remained accreditation manager for
the rest of his career. (§) Nicholson was responsible for reviewing all of the Mount Prospect
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Police Department’s written policies and procedures and ensuring compliance with them, from l 986
until the time he left the department (Pl. ’s 5 6. 1(b)(3)(B) Stmt. jj 42.) Mount Prospect has a written
policy regarding prisoners who are prescribed medication lt states: “All medication prescribed by
a physician is to be administered as prescribed.” (Pl.’s Resp. Defs.’ Summ. J. Mots. at ll.)
Moreover, Mount Prospect’s unwritten policy of transporting medication with prisoners was made
a written policy shortly after the incident involving Fitzgibbons (Pl.’s 56.1(b)(3)(B) Stmt. jj 28.)
All of this evidence indicates that Commander Nicholson was a final policy maker for the Village
of Mount Prospect with respect to the administration of medication to detainees and the
transportation of medication with detainees when they are transferred to another facility.
Finally, there is sufficient evidence in the record to support the inference that Nicholson’s
decisions to withhold insulin from Fitzgibbons and not to transport his medication with him were
deliberate attempts to establish new policy. As discussed above, the policy of Mount Prospect was
to accommodate a prisoner’s request for medication and to transport his medication with him.
Commander Nicholson Was in charge of making policy for Mount Prospect and ensuring
compliance Therefore, it is reasonable to infer that his deviation from this policy was a deliberate
attempt to establish a new policy. Thus, Plaintiff"s § 1983 claim against the Village of Mount
Prospect survives Mount Prospect Defendants’ summary judgment motion Because the record
supports the inference that Commander Nicholson is a final policy maker, we grant Plaintiff leave
to amend its Third Amended Complaint to reflect such a claim.
Individual Liability
Plaintiff has asserted a § 1983 claim against both Commander Nicholson and 0fficer Burdi
individually for inadequate medical care. To prevail on these claims Plaintiff must show acts or
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omissions sufficiently harmful to evidence deliberate indifference to serious medical needs. _E_s_t@
v. Gamble, 429 U.S. 97" date_filed="1976-11-30" court="SCOTUS" case_name="Estelle v. Gamble">429 U.S. 97, 106 (1976). There is sufficient evidence in the record to suggest that
Nicholson and Burdi’s actions rise to the level of deliberate indifference
The Seventh Circuit dealt with a similar set of facts in Hudson v. McI-Iugh, 148 F.3d 859" date_filed="1998-07-08" court="7th Cir." case_name="Ralphfield Hudson v. Irwin M. McHugh Director, Michael Lew Center, Mary Lafever, Michael Lew Center, and Howard Erickson, Rock County Sheriff">148 F.3d 859 (7th
Cir. 1998). The plaintiff in Hudson was required to take medication to treat his epilepsy. id In his
compiaint, Hudson alleged that defendants knew about his epilepsy, that he wasn’t getting his
medication, that defendants did nothing about it and, as a result, plaintiff suffered a seizure. _l_d. at
864. In reversing the lower court’s grant of summary judgment, the Court held that “this is a
prototypical case of deliberate indifference.” l_d_. -
We find Hudson dispositive The record in this case indicates that Commander Nicholson
and 0fficer Burdi knew Fitzgibbons was diabetic, he wasn’t getting insulin, they did nothing about
it and, as a result, Fitzgibbons died. As in Hudson_, these facts suggest “a prototypical case of
deliberate indifference.” I_d_. Theref`ore, the Mount Prospect Defendants’ summary judgment motion
is denied as to the § 1983 claim against 0ff1cer Burdi and Commander Nicholson
Qualified Immunity
Both sets of defendants have asserted that the government officials involved enjoy qualified
immunity from the § 1983 claims asserted by Plaintiff. Government officials performing
discretionary functions have qualified immunity from civil damages as long as their “conduct does
not violate clearly established statutory or constitutional rights of which a reasonable person would
have known.” Harlow v. Fitzgerald, 475 U.S. 800, 818 (1982). The purpose of qualified immunity
is to shield public officers from liability resulting from either a change in law after they acted, or
enduring legal uncertainty that makes it difficult for the officer to assess the lawfulness of the act in
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question before he does it. Ralston v. McGovern, 167 F.3d 1160" date_filed="1999-02-08" court="7th Cir." case_name="James Ralston v. Sergeant McGovern">167 F.3d 1160, 1161 (7th Cir. 1999). In
McDonald v. Haskins, 966 F.2d 292" date_filed="1992-07-01" court="7th Cir." case_name="Talmadge McDonald Iii, a Minor, by His Mother and Next Friend, Glynis R. McDonald v. Patrick E. Haskins">966 F.2d 292 (7th Cir. 1992), the Seventh Circuit held that the guiding
principle in qualified immunity determinations is whether “the contours of the [asserted] right [are]
sufficiently clear that a reasonable official would understand that what he is doing violates that
right.” l_cL at 293 ( quoting Anderson v. Creighton, 483 U.S. 63 5 , 640 (1987). However, “[t]he level
of generality at which the relevant legal ‘rule’ is identified cannot be so abstract as to convert the rule
of qualified immunity into a rule of virtually unqualified liability.” Id.
Because we granted Cook County Defendants’ summary judgment motion on the § 1983
claim, we turn to Mount Prospect’s qualified immunity argument Mount Prospect Defendants
correctly assert that it is not enough to address the issue of qualified immunity in this case by merely
answering the question “whether the constitutional right at issue-that the defendants were
deliberately indifferent to the decedent’s medical needs-was clearly established as of [July 1996].”
Green v. Carlson, 826 F.2d 647" date_filed="1987-08-13" court="7th Cir." case_name="Maria Green v. Norman Carlson">826 F.2d 647 (7th Cir. 1987). Rather, we must determine whether “the law [was]
clear in relation to the specific facts confronting the public official when he acted.” McDonaId, 966
F.2d 294 (citing Rakovich v. Wade, 850 F.2d 1180" date_filed="1988-07-14" court="7th Cir." case_name="George Rakovich v. Gregory Wade and Darryl Drake, George Rakovich v. Chester Kass">850 F.2d 1180, 1209 (7th Cir. 1988) (en banc)).
The facts confronting Commander Nicholson and 0fficer Burdi were that Fitzgibbons was
an insulin-dependent diabetic who needed a shot of insulin on the morning of July 22, 1996.
(Compare Defs.’ Joint 56.l(a)(3) Stmt. ‘|1 33 mm Pl.’s 56.1(b)(3)(A) Stmt. 11 33; Defs.’ Joint
56.1(a)(3) Stmt. 11 36.) Yet, neither man made any effort to provide him with his insulin before his
bond hearing or to transport his insulin with him to the bond hearing Defendants cannot seriously
argue that their failure to provide essential medication to a detainee in their custody was not clearly
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established as a violation of due process in July 1996.3 Salazar v. City of Chicago, 940 F.2d 233" date_filed="1991-08-07" court="7th Cir." case_name="Arturo Salazar v. City of Chicago">940 F.2d 233,
23 7-23 8 (7th Cir. 1991) (holding that the due process clause prohibits deliberate indifference to the
serious medical needs of pretrial detainees). If a jury were to give credence to plaintiff’ s version of
the facts, it could well find that defendants knowingly violated Fitzgibbons’ right to due process
Therefore, Mount Pro spect Defendants are not entitled to qualified immunity from the § l 983 claim.
The State Claims
In Counts II-V, Plaintiff has asserted a negligence-special duty~wrongful death and survival
claim, and a willful and wanton-wrongful death and survival claim against the Village of Mount
Prospect, Commander Nicholson individually, and the County of Cool<.4 Both the Mount Prospect
Defendants and the Cook County Defendants assert that they are immune from Plaintiff’s state law
claims.
Cook Coun§ Defendants
Under Illinois law, “[a] local public entity is not liable for an injury resulting from an act or
omission of its employee where the employee is not liable.” 745 ILL. COMP. STAT. 10/2-109 (West
1992). Because there is no evidence that any Cook County employee committed any tortious act,
3Nicholson and Burdi claim that they did not know Fitzgibbons’ need for insulin was crucial
because he told them, when they gave him the choice of taking the insulin and staying in jail or
skipping the insulin and going to his bond hearing, that he would be okay without it. (Defs.’ Joint
56. l (a)(3) Stmt. 11 41 .) This argument is unpersuasive We do not believe that Fitzgibbons’
predictable response to this I-Iobson’s choice is sufficient to negate the inference from the other facts
in the record that defendants knew 1Fitzgibbons had a serious need for the insulin.
4Because an official capacity suit is the same as a suit against the entity of which the officer
is an agent, DeGenova, 209 F.3d 973" date_filed="2000-04-13" court="7th Cir." case_name="Mario Degenova v. Sheriff of Dupage County">209 F.3d at 973, Commander Nicholson as an agent of the Village of Mount
Pro spect, and Cook County sheriff by and through its agents and employees are unnecessarily named
defendants Furthermore, because Cerrnak Health Services is subdivision within the County of Cook,
it is a nonsuable entity. Jordon v. City of Chicago, 505 F. Supp. l, 4 (N.D. lll. 1980).
Fl7_
§ 2~109 renders the County of Cook immune from Plaintiff’s state tort claims. Cook County’s
summary judgment motion on the state law claims is, therefore, granted.
Mount Prospect Defendants
The Village of Mount Prospect and Commander Nicholson also assert that they have
statutory immunity from the state law claims. The statute on which Nicholson relies provides:
“Except as otherwise provided by Statute, a public employee serving in a position involving the
determination of policy or the exercise of discretion is not liable for an injury resulting from his act
or omission in determining policy when acting in the exercise of such discretion even though
abused.” 745 ILL. COMP. STAT. 10/2-201 (West 1992). According to the Illinois Supreme Court,
§ 2-201 immunizes the employees to whom it applies for both willful and wanton and negligent acts.
In re Chicago Flood Litig., 176 Ill. 2d 179" date_filed="1997-02-20" court="Ill." case_name="In Re Chicago Flood Litigation">176 Ill. 2d 179, 195, 680 N.E.2d 265, 273, 223 Ill. Dec. 532, 540 (1997).
Thus, if the statue applies to him, Nicholson is entitled to judgment as a matter of law on the state
law claims asserted against him.
We agree with defendants that Nicholson’s employment with the Village of Mount Prospect
involves the determination of policy, the exercise of discretion or both. As discussed above, viewed
favorably to plaintiff, the facts establish that Commander Nicholson determined policy for the
Village of Mount Prospect. (_Sg s_upr_a, at 13.) They also establish that Nicholson exercised
discretion in performing his 'duties. The record indicates, for example, that Nicholson weighed
various factors, including Mount Prospect’s practice of sending medication with detainees whenever
they are transferred, before deciding not to send Fitzgibbons’ medication with him to the bond
hearing. (Compare Defs.’ Joint 56.1(a)(3) Stmt. 11 44 wit_h Pl.’s 56.1(b)(3)(B) Stmt. 11 50; Defs.’
Joint 56.1(a)(3) Stmt. 11 45.) As the record, viewed favorably to Plaintiff, demonstrates that
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Commander Nicholson’s failure to accommodate Fitzgibbons’ medical needs was caused by his act
or omission in determining policy when acting in the exercise of discretion for the Village of Mount
Prospect, he is immune from Plaintiff’ s state tort claims pursuant to § 2-201.
Because neither Nicholson nor any other Village employee is liable on the state law claims,
the Village of Mount Prospect, like Cook County, is also immune from Plaintiff’s state law claims
by virtue of § 2-109.
The Motion to Strike Plaintiff’s Exnert
Mount Prospect Defendants have filed a motion to strike the report of Plaintlff` s expert
Dennis Waller because: (l) his work experience does not qualify him as an expert in the area of
police standards, procedures and practices for medical care of pre-trial detainees; and (2) his report
lacks any scientific or reliable methodology and contains legal conclusions
Waller’s Expertise
Waller is an expert on police procedure He has approximately seventeen years of law
enforcement experience including being a certified police instructor and a diplomat of the American
Board of Forensic Examiners and Law Enforcement Experts. (Pl.’s Resp. Defs.’ Mot. Strike at 2.)
Waller is also a CALEA assessor. (lt_i.) CALEA, of which Mount Prospect belongs, stands for
Commission of Accreditation for Law Enforcement Agencies. (E.) Part of being a CALEA assessor
is knowing which standards are current and applicable to police agencies that are being assessed
(Id. at 3.) To stay current, Waller reads a number of journals, attends seminars and conferences and
interacts with people in the field. (I_d_.) In fact, Waller has previously offered expert testimony on
police procedure in the Seventh Circuit. Monfils v. Taylor, 165 F.3d 511" date_filed="1999-01-28" court="7th Cir." case_name="Susan Monfils v. James Taylor City of Green Bay">165 F.3d 511, 519 (7th Cir. 1998).
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Mount Prospect argues that Waller is not competent to testify because he is not qualified in
medicine or the medical care of pre-trial detainees and has “never been accepted by a j udge as having
expertise in the area of medical needs of a pre-trial detainee.” (Defs.’ Mot. Strike at 8.) While
Mount Prospect is correct that Waller would not be qualified to testify as to his medical opinions
regarding this case, his testimony is not offered for that purpose According to Plaintiff, Waller will
testify as to the purpose and importance of procedures (Pl.’s Resp. Defs.’ Mot. Strike at 6.) He will
discuss typical police procedures as well as CALEA standards, and he will testify as to proper police
response to established medical needs (ld.) In addition, he will describe what defendants should
have and could have done to avoid Fitzgibbons’ death. (E. at 7.) We find that Waller is qualified
to testify to such matters Mount Prospect’s concerns with respect to Waller’s testimony go to the
weight the jury should give his testimony, not to its admissibility Mount Prospect can address such
issues on cross examination and in closing arguments
Admissibilitv of the Rer)ort
In Daubert v. Merril Dow Pharmaceuticals. Inc., 509 U.S. 5 79, 581 (1993), the Supreme
Court held that the standard for admitting expert testimony is embodied in F ederal Rule of Evidence
702, which provides: “If scientific, technical or other specialized knowledge will assist the trier of
fact to understand the evidence or to determine a fact in issue, a witness qualified as an expert by
knowledge, skill, experience, training, or education, may testify thereto in the form of an opinion or
otherwise.” The proponent of the expert testimony bears the burden of establishing the testimony’s
admissibility by a preponderance of the evidence Daubert, 509 U.S. at 592.
In essence, Mount Prospect Defendants’ argument is that Waller’s opinions are not based on
any scientific, technical, or other specialized knowledge (Defs.’ Mot. Strike at 10-14.) We
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disagree Waller’s methodology consists of evaluating the specific facts of a case in light of the
policies in place, using his own knowledge and expertise of law enforcement procedures (Pl.’s
Resp. Defs.’ Mot. to Strike at 6-7.) Though Waller’s report is not derived from “hard science,” his
opinions are based on his specialized knowledge of law enforcement procedures As our court of
appeals has acknowledged, “genuine expertise may be based on experience or training.” I_§Ls_v_.
Urban Search Management. 102 F.3d 256" date_filed="1997-01-06" court="7th Cir." case_name="Anthony Tyus v. Urban Search Management">102 F.3d 256, 263 (7th Cir. 1996). Waller’s extensive experience and
training endow him with the kind of expertise recognized by the m court. As such, his testimony
is admissible
Finally, Mount Prospect argues that Waller should not be allowed to testify because his
testimony will consist of the ultimate legal conclusion that Commander Nicholson and Officer Burdi
were deliberately indifferent to the serious medical needs of Fitzgibbons (Defs. ’ Mot. Strike at 15 .)
Waller will not, however, testify that Defendants were deliberately indifferent (Pl. ’s Resp. Defs.’
Mot. Strike at 9.) Rather, he will testify only to the material issues underlying the determination of
whether Commander Nicholson and Officer Burdi were deliberately indifferent to the serious
medical needs of Fitzgibbons. Accordingly, Waller’s testimony is admissible
Conclusion
For the reasons stated herein, Cook County is entitled to judgment as a matter of law on all
of the claims Plaintiff asserts against it. Cook County’s motion for summary judgment is, therefore,
granted Defendants the Village of Mount Prospect, Commander David Nicholson and Officer
Joseph Burdi are entitled to judgment as a matter of law on all of Plaintiff’ s state law claims, but not
on the claims brought pursuant to 42 U.S.C. § 1983. Accordingly, their motion for summary
judgment is granted as to the state law claims and is, in all other respects, denied. The Mount
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Prospect Defendants’ motion to strike the Plaintiff’ s expert report is denied. Plaintiff’s claims
against the Unknown Cook County Sheriff’s Deputies, who Plaintiff has never identified, and
Cermak Health Services of Cook County, Which is not a suable entity, are dismissed with prejudice
ENTER: M_,s.»‘-""""_i. -““'“? _../"-- n
DATED= / 15 ~» 0 /
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