MEMORANDUM OPINION AND ORDER
Presently before us is Plaintiff Jaime Hernandez’s application to proceed
in for-ma pauperis
(IFP) and for appointment of counsel
1
in his multi-count complaint
BACKGROUND
On February 22, 2007, Plaintiff was observing courtroom procedures in Courtroom 1506 of the Daley Center. (Compl. ¶ 7.) Plaintiff apparently often spent time serving as an “unofficial court-watcher,” which includes observing courtroom proceedings, sending private reports to the Chief Judge of Cook County, and writing affidavits about his observations for indigent litigants. (Id. ¶ 6.) After exiting the Courtroom, several Sheriffs deputies approached Plaintiff and instructed him to leave. (Id. ¶ 8.) Plaintiff explained to the deputies that he was not doing anything illegal, but was serving as a court-watcher and asked why they demanded his departure. (Id.) The deputies arrested Plaintiff for violation of 720 ILCS 5/21-5, criminal trespass to state supported land. 3 (Id. ¶ 10.) Additional charges were brought against the Plaintiff, including resisting arrest, continuing to interfere with an officer’s performance of his special duties, and battery. (Id. ¶ 11.) Plaintiff alleges that the additional charges “were manufactured out of whole cloth as ‘added insurance’ that one or more of them would stick in criminal court.” (Id.) Plaintiff was tried before a jury and was convicted, although it is unclear from the Complaint of what charge(s) he was convicted. (Id.) Plaintiff received a 30 day jail sentence. (Id.)
Plaintiff is now suing the deputies involved in his arrest, the State’s Attorneys involved in his prosecution, the judge who sat on his criminal trial, his defense attorney, and another attorney who allegedly committed the tort of “false light” against him. Plaintiff filed his first petition for IFP and appointment of counsel on February 2, 2009. (Dkt. No. 4.) We denied that motion because Plaintiff did not fully complete the form and there were ambiguities in his responses. (See 3/23/09 Order.) Plaintiff filed a subsequent motion for IFP and appointment of counsel on April 6, 2009. We now consider that motion.
Before granting leave to file
in forma pauperis
under 28 U.S.C. § 1915, we must first determine whether Plaintiffs allegation of poverty is true. We also conduct an initial review of his claims and dismiss the action if we find that (1) it is frivolous or malicious; (2) it fails to state a claim upon which relief may be granted under Rule 12(b)(6); or (3) it seeks damages from a defendant who is immune from such relief.
See
28 U.S.C. § 1915(e)(2)(A), (B)(I-iii). As to the second factor, failure to state a claim, we apply the test for dismissal under Rule 12(b)(6), which requires that a complaint must only “contain enough facts to state a claim that is plausible on its face.”
Bell Atl. Corp. v. Twombly,
ANALYSIS
I. Indigence
Regarding his allegation of poverty, Plaintiff has submitted a financial affidavit, which states that he has been unemployed since November 11, 2008, and that he has received a total of $308.00 in unemployment compensation since then. (Fin. Aff. ¶¶ 2, 4.) Plaintiff is legally married, but is separated from his spouse and does not know her salary. (Id. ¶ 3.) Plaintiff states that he has two dependents, his son and his grandson. 4 (Id. ¶ 10.) Plaintiff further testifies that although he owns a home and a garage — apparently related to his former business, Aztec Trucking, Inc. — he owes close to $80,000 in back taxes on those properties. (Id. ¶ 7.) Plaintiff also owns a 2009 Honda Civic, but owes monthly loan payments for it in the amount of $350.58. (Id. 8.) Based on these facts Plaintiffs annual income is well below the $18,310 poverty threshold for a three-person household. (See Health and Human Services 2009 Poverty Guidelines). Although Plaintiff owns property, the amount he owes in taxes on that property would likely prevent him from being able to utilize the property as leverage, and we will not ask the Plaintiff to attempt to do so. Accordingly, Plaintiff has adequately alleged poverty and demonstrated that he is unable to pay the filing fee.
II. Sufficiency of Allegations under Rule 12(b)(6)
As a preliminary matter, we note that Plaintiffs thirty-page complaint asserts seventeen counts, most of which are presented in a duty/breach framework. Plaintiff consistently alleges that Defendants had a duty not to commit various acts and that they breached that duty by committing that act.
(See, e.g.,
Compl. ¶¶ 15, 17, 18 (asserting a false imprisonment claim by alleging that Plaintiff had a right to be free from being falsely imprisoned, that Defendants had a duty not to falsely imprison him, and that they breached said duty when they imprisoned and arrested him).) Nonetheless, because Plaintiff is
pro se
A. False Imprisonment and False Arrest Claims
In counts one and two, Plaintiff alleges that, despite the fact that he was doing nothing illegal, the Defendant Deputies falsely arrested and imprisoned him. (Compl. ¶¶ 8, 13-32.) “The essential elements of a cause of action for false arrest or false imprisonment are that the plaintiff was retained or arrested by the defendants], and that the defendants] acted without having reasonable grounds to believe that an offense was committed by the plaintiff.”
Meerbrey v. Marshall Field & Co.,
B. Malicious Prosecution
In order to state a claim for malicious prosecution under 42 U.S.C. § 1983, a plaintiff must demonstrate that: “(1) he has satisfied the requirements of a state law cause of action for malicious prosecution; (2) the malicious prosecution was committed by state actors; and (3) he was deprived of his liberty.”
Sneed v. Rybieki,
C.Violation of Right to Petition the Government for Redress of Grievances & Retaliation
Plaintiff alleged that Defendants violated his First Amendment right to petition the government for redress of grievances by preventing him from returning to the courtroom to continue serving as a court-watcher. (Compl. ¶47.) The right to petition the government for
Plaintiff also alleges that Defendants retaliated against him for the exercise of his constitutional and other protected rights. (Compl. ¶¶ 71-79.) To state a First Amendment retaliation claim, a plaintiff must allege that “(1) he engaged in activity protected by the First Amendment; (2) he suffered a deprivation that would likely deter First Amendment activity in the future; and (3) the First Amendment activity was ‘at least a motivating factor’ in the Defendants’ decision to take the retaliatory action.”
Bridges,
Even assuming that the First Amendment activity for which Defendants retaliated against Plaintiff was his speech activity, Plaintiff has not alleged that this activity “was ‘at least a motivating factor’ in the Defendants’ decision to take the retaliatory action.”
Bridges,
D. Due Process Violation
In count five, Plaintiff alleges that Defendants “deprived Plaintiff of [h]is pro
E. Alienation of Spousal Affections
Plaintiff alleges that Defendants had a duty “not to tortuously [sic] interfere with the spousal affection of Plaintiffs wife,” and that they did interfere by imprisoning him, arresting him, and maliciously prosecuting him. (Compl. ¶¶ 63-66.) Plaintiff further contends that his time in jail resulted in his wife leaving him.
{Id.
¶ 68.) To state a claim for alienation of affections, Plaintiff must allege: “(1) love and affection of the alienated spouse for the plaintiff; (2) actual damages; and (3) overt acts, conduct, or enticement by the defendants causing those affections to depart.”
Schroeder v. Winyard,
Plaintiffs claim for alienation of spousal affection is dismissed because he has not adequately alleged actual damages or willful intent on behalf of the defendants. Illinois requires “an allegation of actual pecuniary loss” to establish actual damages for alienation of spousal affection claims.
Coulter,
F. Equal Protection Clause
In count eight, Plaintiff alleges that Defendants treated him differently than other citizens because of his race, in violation of the Equal Protection Clause and § 1983. (Compl. ¶ 84 (“Defendants ... deprived Plaintiff of [h]is protected ... interests in equal protection of the law when they singled [h]im out as an ethnic minority.”).) Although Plaintiffs allega
Additionally, this claim must be dismissed against the remaining Defendants. First, as discussed below, Judge Donnelly is entitled to judicial immunity. Furthermore, nothing in the Complaint supports Plaintiffs blanket statement that all defendants were acting under the color of State law such that Attorney David Wessel and Attorney Russell Stewart may be held liable for violation of the Equal Protection Clause. “In order to state a claim under [§ ] 1983, a plaintiff must allege that the defendants deprived him of a right secured by the Constitution or laws of the United States, and that the defendants acted under color of state law.”
Brokaw v. Mercer County,
G. Conspiracy and Negligence in Preventing Conspiracy
Count nine asserts a common law civil conspiracy claim and federal statutory civil conspiracy claims under 42 U.S.C. § 1985(2) and (3). Section 1985(2) contains two clauses that create two distinct causes of action.
Wright v. Ill. Dep’t of Children & Family Servs.,
Plaintiffs § 1985(2) and (3) and common law conspiracy claims fail because he has not adequately alleged the existence of a conspiracy.
Copeland v. Nw. Mem’l Hosp.,
Count ten alleges that all Defendants violated 42 U.S.C. § 1986, which establishes liability for “[e]very person who, having knowledge that any of the wrongs conspired to be done, and mentioned in [§ 1985], are about to be committed, and having power to prevent or aid in preventing the commission of the same, neglects or refuses to do so.” 42 U.S.C. § 1986. This claim must fail because Plaintiffs underlying § 1985 claim is dismissed.
Keri v. Bd. of Trs. of Purdue Univ.,
H. RICO Claims
Plaintiff also alleges that Defendants violated the Racketeering Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961-68. (Compl.
I. False Light Claim
In count twelve, Plaintiff asserts a false light claim against David Wessel and Deputy Eric Gross. (Compl. at 23. 7 ) Plaintiff alleges that when he was observing court procedures in Courtroom 1506 of the Daley Center on February 2, 2007, David Wessel, an attorney representing a party in a case for which Plaintiff was observing, spoke with Deputy Gross and pointed at Plaintiff. Soon after, Gross “spoke into his radio that there were three people in the courtroom causing a disturbance.” (Id.) Thereafter, Plaintiff left the courtroom. From these facts, Plaintiff alleges that we may infer that Wessel caused Deputy Gross to state that Plaintiff caused a disturbance, which led to his arrest. (Id.) Accordingly, Plaintiff contends that he has stated a claim for the tort of false light invasion of privacy. We disagree.
Under Illinois law, to state a claim for false light invasion of privacy, a plaintiff must plead that:
(1) he or she was placed in a false light before the public as a result of the defendants’ actions; (2) the false light in which the plaintiff was placed would be highly offensive to a reasonable person; and (3) the defendant acted with actual malice, that is, with knowledge that the statements were false or with reckless disregard for whether the statements were true or false.
Kurczaba v. Pollock,
Moreover, Illinois courts have adopted the public disclosure requirements of the Restatement (Second) of Torts, which states: “ ‘[A]ny publication in a newspaper or magazine, even of small circulation, or in a handbill distributed to a large number of persons, or any broadcast over the radio, or statement made in an address to a large evidence, is sufficient to give publicity.’ ”
Kurczaba,
J. Claims against Judge Donnelly
Plaintiff asserts various claims against Judge Donnelly, including illegal seizure, denial of due process, violation of the Equal Protection Clause, violation of his First Amendment right to petition the government for redress of grievances, and others. (Compl. at 23.) In particular, Plaintiff alleges that Judge Donnelly coached the prosecution to amend the complaint, refused to accept amicus curiae briefs, refused to allow Plaintiff to use his “counsel of associates” for his defense, refused to permit Plaintiff to fire his attorney, disregarded controlling authority, and refused to issue a jury instruction that Plaintiff requested.
{See
Compl. at 23-24.) However, Judge Donnelly is immune from these allegations. A judge is entitled to absolute judicial immunity for “acts performed by the judge ‘in the judge’s
judicial capacity.’ ” Dawson v. Newman,
K. Failure to Train and Supervise
As with virtually all of Plaintiffs other claims, Plaintiff frames his claim for “common law negligence as failure to train and supervise” by asserting that Defendants had a duty to “adequately train and supervise [t]heir employees in a manner so that [t]heir employees would not abuse the People’s, including Plaintiffs, rights by committing crimes and torts against [t]hem and [h]im.” (Compl. ¶ 128.) He further asserts that Defendants breached this duty when they “negligently failed to properly train and/or supervise” the Defendants. {Id. ¶ 130.) Although Plaintiff does not specifically state which Defendants were responsible for the failure to train, we assume he is referring to Cook County Sheriff Dart. 8 Plaintiff is apparently alleging that Dart’s failure to train his employees caused Plaintiffs constitutional violations. Although Plaintiff attempts to frame this as a common law negligence action, it is more properly classified as a § 1983 official capacity Monell claim against Dart for failure to train the Defendant Deputies because Plaintiffs alleged injury was a constitutional deprivation.
To state a § 1983 claim against a municipality or an officer sued in his official capacity, “the complaint must allege that an official policy or custom not only caused the constitutional violation, but was the ‘moving force’ behind it.”
Estate of Sims v. County of Bureau,
L. Intentional Infliction of Emotional Distress
Plaintiff also alleges a claim for intentional infliction of emotional distress (“IIED”). (Compl. ¶¶ 138-48.) He asserts that the Defendants “intentionally ... inflicted emotional distress upon Plaintiff when they committed various torts against Plaintiff complained of in the proceedings.” (Id. ¶ 141.) Plaintiff also alleges that the commission of those torts was “extreme and outrageous” because the Defendants “were Plaintiffs trusted public servants, elected and/or hired by the State of Illinois or agencies thereof, for the purpose of effecting the constitutional purposes thereof.” (Id.) He further claims to have experienced emotional distress. (Id. ¶ 143.)
To state a claim for IIED in Illinois, a plaintiff must allege that “(1) the defendant’s conduct was extreme and outrageous; (2) the defendant either intended that his conduct should inflict severe emotional distress, or knew that there was a high probability that his conduct would cause severe emotional-distress; [and] (3) the defendant’s conduct in fact caused severe emotional distress.”
Doe v. Calumet City,
M. Legal Malpractice against Russell Stewart
Plaintiff also asserts a legal malpractice claim against Russell Stewart, the attorney that represented him during the underlying criminal proceedings. (Compl. at 25.) Plaintiff alleges that Stewart negligently represented him by failing to raise numerous issues, filing a motion in limine, insufficiently cross examining witnesses, and failing to submit jury instructions and special interrogatories.
(Id.)
Although Plaintiffs legal malpractice claim is a state law claim, we may exercise supplemental jurisdiction over it if it is “so related to” the claims for which we have original jurisdiction “that they form part of the same case or controversy under Article III of the United States Constitution.” 28 U.S.C. § 1367(a). We determine whether the claims are part of the same case or controversy by determining whether they “ ‘derive from a common nucleus of operative facts. A loose factual connection between the claims is generally sufficient.’ ”
Sanchez & Daniels v. Koresko,
III. Motion for Appointment of Counsel
In order for us to grant a motion for appointment of counsel in a civil matter, the plaintiff must show that he has made a reasonable effort to secure private counsel, or show that he was effectively precluded from doing so.
Pruitt v. Mote,
IV. Miscellaneous
We remind the Plaintiff and Defendants that this case is not deemed “filed” until
CONCLUSION
For the foregoing reasons, we grant Plaintiffs application to proceed in forma pauperis but dismiss’s counts three-seven, nine-fifteen, and Plaintiffs claim for common law negligence as failure to train and supervise. Plaintiff may proceed with his false arrest, false imprisonment, Equal Protection and IIED claims against former Cook County Sheriff Devine and the Defendant Deputies. Plaintiffs motion for an extension of time is denied as moot and Defendant Russell Stewart’s motion to dismiss is stricken. It is so ordered.
Notes
. Plaintiff did not actually mark the box next to either of these selections on his IFP form
. Plaintiff names Judge Kuriakos-Ciesil as a Defendant, but never mentions her specifically in his complaint. Because we cannot determine what her role was in Plaintiff's allegations, we dismiss all claims against her. Furthermore, to the extent that any of the allegations against her would fall within her judicial capacity, we remind Plaintiff that she is entitled to judicial immunity for those claims.
. Plaintiff alleges that with the assistance of Cook County Judge T.M. Donnelly, the Cook County State's Attorneys amended the charge to include the requisite element that Plaintiff was interfering with another person's lawful use or enjoyment of the land. (Id. ¶¶ 10-11.) However, this charge was eventually dismissed. (Id. ¶ 12.)
. Despite our clear instructions in our March 23, 2009 Order, Plaintiff did not state whether he is entirely responsible for the dependents or list the specific amount he contributed to them.
. Because statutes of limitations are not jurisdictional, but are affirmative defenses that the defendant must raise,
Day v. McDonough,
. In count fourteen, Plaintiff apparently attempts to reallege the malicious prosecution claim and other claims against the State’s Attorney Defendants. His allegations are entirely insufficient to state a claim. As discussed below, we dismiss all of the specific claims against the State’s Attorney Defendants found in separate counts. Accordingly, count fourteen, which is entirely duplicative of the other named counts, is dismissed. To the extent that Plaintiff is attempting to assert a separate and independent allegation against the State’s Attorney Defendants in count fourteen, he has not provided enough information for us, or them, to determine what that allegation is. Plaintiff apparently recognizes that this count is insufficient when he states that "[t]he many transgressions, arrogations, usurpations, predations, crimes and torts which were committed by these prosecutors will be explicated in amended versions of this complaint." (Compl. at 24.)
. Beginning on page 23, Plaintiff terminated his use of paragraph numbers. References to the complaint past page 23 will be to the page numbers.
. Although Plaintiff may have intended to bring this allegation against Former Cook County State's Attorney, Dick Devine, we have dismissed all of the underlying allegations against the State's Attorney Defendants. To the extent that this claim included allegations against Devine, it is dismissed because Plaintiff failed to state a claim for the underlying constitutional violation, malicious prosecution.
. Plaintiff also seems to be seeking some sort of relief related to the delay in receiving the transcripts from his underlying criminal trial. (Mot. for Extension of Time ¶ 2.) Although we doubt such transcripts are necessary or relevant to the remaining counts, we cannot determine what sort of relief he is seeking.
