Martha D. PAYNE, as mother for the minor child, Christopher
M. HICKS, and for Robert Hicks and Billy Hicks, all minor
children of the deceased Steven M. Hicks, by and personal
representative of the Estate of Steven M. Hicks, Plaintiff-Appellant,
v.
Bob CHURCHICH, William Papa and County of Madison, Illinois,
Defendants-Appellees.
No. 97-3344.
United States Court of Appeals,
Seventh Circuit.
Submitted April 16, 1998.
Decided Nov. 6, 1998.
Rehearing and Suggestion for Rehearing En Banc Denied Jan. 12, 1999.
Charles R. Douglas (submitted), Glen Carbon, IL, for Plaintiff-Appellant.
John L. Gilbert (submitted), Reed, Armstrong, Gorman, Coffey, Gilbert & Mudge, Edwardsville, IL, for Defendants-Appellees.
Before FLAUM, RIPPLE and DIANE P. WOOD, Circuit Judges.
RIPPLE, Circuit Judge.
Between 1:00 and 4:04 on the morning of August 3, 1991, right after Steven Hicks had been placed in custody in the holding cell of the City of Madison Police Department, he committed suicide. Martha Payne, representing the children and estate of Mr. Hicks, filed suit in state court, but the case was removed to federal court by the defendants when the plaintiffs' eighth amended complaint added a claim pursuant to 42 U.S.C. § 1983. The district court dismissed the plaintiffs' complaint on the grounds of res judicata and absolute immunity under the Illinois Local Governmental and Governmental Employees Tort Immunity Act ("Tort Immunity Act"). For the reasons discussed in the opinion that follows, we affirm in part the judgment of the district court, albeit on different grounds, and reverse and remand in part.
* BACKGROUND
A. Facts
Shortly after midnight on August 3, 1991, Deputy Sheriff William Papa, Jr. ("Deputy Papa") of the Madison County Sheriff's Department was dispatched to the Two Brothers Motel in Cottage Hills, Illinois, to investigate a person sleeping under the motel owner's vehicle. Deputy Papa awakened the man, Steven Hicks, and moved him out from under the car.1 Mr. Hicks was highly intoxicated (the complaint states that his blood alcohol content was in excess of 237 milligrams per liter) but awake; he was able to stand without assistance and could tell the Deputy his name and date of birth. Deputy Papa discovered through a computer search that Mr. Hicks was wanted on a warrant, issued by the City of Madison, for failure to appear and for disorderly conduct. Deputy Papa then placed Mr. Hicks under arrest pursuant to the warrant and transported him to the City of Madison Police Department. Mr. Hicks cursed freely and called Deputy Papa names. At approximately 1:00 a.m., the Deputy transferred custody of Mr. Hicks to the City of Madison Police Department, which had issued the warrant, and resumed his normal patrol. At the police department, Mr. Hicks was locked in the holding cell. Sometime between the hours of 1:00 a.m. and 4:04 a.m., while in the custody of the City of Madison Police Department, Mr. Hicks died by suffocation after hanging himself with a blanket in the holding cell of the jail.
B. Procedural History
The children and estate of Steven Hicks brought state wrongful death and survival actions on November 12, 1991, in the Madison County Circuit Court. The original suit was brought against the City of Madison, the City's Board of Fire and Police Commissioners and Dennis Mize, the jailor and dispatcher for the City Police Department. It was not until the filing of the fourth amended complaint on July 31, 1992, that the present defendants--the County of Madison and the County's Sheriff, Bob Churchich, and Deputy Sheriff, William Papa--were added to the complaint. On December 21, 1992, the state court approved a settlement of $110,000.00 between the plaintiffs and the City defendants and dismissed them with prejudice.
The plaintiffs continued to file amended complaints in the local circuit court against the County defendants. On January 11, 1996, that state court entered summary judgment on the plaintiffs' seventh amended complaint. It granted judgment in favor of Deputy Papa on the ground that the Deputy Sheriff's conduct did not rise to the level of willful and wanton conduct required for liability under the Tort Immunity Act.2 The state court also entered summary judgment in favor of the County. It held that, pursuant to the Tort Immunity Act,3 "[s]ince Deputy Papa is not liable, neither can be the County." State R.18 at 3. Concerning Sheriff Bob Churchich, the court offered several reasons for its entry of summary judgment in his favor. First, it noted, it had dismissed the plaintiffs' complaint against Sheriff Churchich in 1993 on the ground that the allegations of Deputy Papa's willful and wanton conduct did not impose liability on the Sheriff. It further ruled that summary judgment for the Sheriff was proper under the ruling of the Supreme Court of Illinois in Moy v. County of Cook,
On April 23, 1996, the state circuit court granted the plaintiffs leave to file an eighth amended complaint.4 The complaint included a federal claim, an allegation of the violation of constitutional rights under 42 U.S.C. § 1983. On May 2, 1996, the defendants removed the case to federal district court; on May 28, 1996, they filed a motion to dismiss. When the plaintiffs filed their ninth amended complaint that same day, the defendants moved to dismiss that complaint as well. The plaintiffs' later motion for leave to file a tenth amended complaint was denied.
On March 27, 1997, ruling on the plaintiffs' ninth amended complaint, the district court granted the defendants' motion to dismiss the complaint under Federal Rule of Civil Procedure 12(b)(6). It dismissed the plaintiffs' claims against Deputy Papa by concluding that the state court's grant of summary judgment to Deputy Papa should be given res judicata or preclusive effect.5 The district court then determined that the County of Madison and County Sheriff Churchich were protected by the Tort Immunity Act's absolute immunity provision.6 It dismissed the plaintiffs' claim with prejudice. On August 11, 1997, the court denied the plaintiffs' Rule 59(e) motion to amend the judgment. This appeal followed.
II
DISCUSSION
A.
This case arrived in federal court with the removal of the eighth amended complaint. The district court granted the plaintiffs leave to file a ninth amended complaint (to clean up the state court complaint, they told the court) but denied their motion for leave to file a tenth amended complaint. We review the district court's refusal to accept the tenth amended complaint for an abuse of discretion. See Crim v. Board of Educ. of Cairo Sch. Dist. No. 1,
Federal Rule of Civil Procedure 15(a) permits a party to amend its pleading once as a matter of course; after that amendment, a party must request leave of court to file an amended pleading. See Crim,
The district court did not abuse its discretion in deciding not to allow further amendment of the complaint. The magistrate judge noted the plaintiffs' casual acknowledgment of their seriously flawed previous complaints and suggested that they had been dilatory in prosecuting their case. He also noted that the plaintiffs had acknowledged flaws and deficiencies in their ninth amended complaint; in the proposed tenth amended complaint, according to the defendants, the plaintiffs voluntarily had removed the allegations based on agency, cleaned up mistakes and typographical errors and added new theories of recovery. The magistrate judge believed that the adding of new claims and a new theory would prejudice the defendants. He concluded: "The plaintiffs are ... keeping the defendants on a litigation treadmill." R.33 at 3. The district court expressed full agreement with the magistrate judge's assessment. It determined that the plaintiffs had had an adequate opportunity, by filing ten complaints, to "get it right," and concluded that, "after all, ten bites at the apple are enough." R.39 at 1.
There is an ample basis for the district court's conclusion that the plaintiffs have been dilatory in prosecuting their case. At the same time that the defendants removed the eighth amended complaint and filed a motion to dismiss it, the plaintiffs filed their ninth amended complaint. The defendants responded with a motion to dismiss that complaint. Five months later, the plaintiffs attempted to amend the complaint again. The plaintiffs admit that their "attorney may have been too meticulous, by submitting unnecessary remakes," but they then complain that they had been "made to suffer from defendants' specious allegations of burdensomeness." Plaintiffs' Reply Br. at 7. The plaintiffs have admitted, in essence, their "repeated failure to cure deficiencies by amendments previously allowed." Foman,
B.
The district court applied the principle of res judicata to bar the claims against Deputy Papa. In dismissing those claims, the court reasoned that the state court's grant of summary judgment in favor of Deputy Papa had ended the litigation against Papa. It then gave to the state court judgment "the same full faith and credit" that the courts of Illinois would give it pursuant to 28 U.S.C. § 1738 and held that res judicata applied to bar any other claims against him that arose out of the incident in question.
The district court erred in relying on res judicata to dismiss the federal claims against Deputy Papa. At the outset, it is important to keep in mind that this situation does not involve two separate lawsuits, one in state court and another in federal court. Rather, it involves one suit that originated in state court and that was removed to federal court.7 The doctrine of res judicata limits relitigation of an issue in a subsequent suit. The doctrine of law of the case limits relitigation of an issue at a subsequent stage of the same suit.8 See Rekhi v. Wildwood Indus., Inc.,
In the context of removal, once the case is in federal court, the state court orders issued prior to removal are not conclusive but remain binding until they are set aside. See 28 U.S.C. § 1450 (providing that all "orders and other proceedings had in such [state court] action prior to its removal shall remain in full force and effect until dissolved or modified by the district court"); Granny Goose Foods, Inc. v. Brotherhood of Teamsters & Auto Truck Drivers Local No. 70,
C.
The district court dismissed the plaintiffs' claims against the two other defendants, the County of Madison and Sheriff Churchich, on the ground that they enjoyed absolute immunity as a matter of state law under the Illinois Tort Immunity Act. In this regard, the district court also erred. Immunity on the federal claims, those brought pursuant to 42 U.S.C. § 1983 in this case, is a matter of federal law. As the Supreme Court made clear in Howlett v. Rose,
D.
The earlier discussion makes clear that we cannot sustain the judgment of the district court on the two bases given by the district court. Nevertheless, we may affirm that judgment on any ground supported by the record. See Centres, Inc. v. Town of Brookfield, Wis.,
1.
We begin with a review of the federal counts against Deputy Papa. Our review of the legal adequacy of the plaintiffs' complaint is de novo.
We turn first to the specifics of the federal constitutional claims set forth in the operative complaint. Counts I and II, one cast in terms of the Fourth Amendment and the other one cast in terms of the Fourteenth Amendment, contain essentially the same allegations. The plaintiffs' complaint alleges that Deputy Papa, working as a sheriff's deputy for Madison County, acted improperly when arresting and detaining Mr. Hicks. The Deputy awoke Mr. Hicks (who had a blood alcohol content in excess of .237 and was sleeping with his body partly under an automobile), determined Mr. Hicks' name and birth date and learned that there was an outstanding warrant for Mr. Hicks' arrest. The Deputy then arrested and took custody of Mr. Hicks pursuant to that warrant and delivered him to the Madison city jail. The complaint alleges Deputy Papa's negligence in failing to treat Mr. Hicks humanely, to provide him medical attention and constant monitoring and supervision, to investigate Mr. Hicks' level of intoxication and medical condition, and to recognize that Mr. Hicks posed a substantial risk of self-harm. As a proximate result of these acts, the complaint asserts, Steven Hicks died by hanging himself in the Madison city jail. The complaint further alleges, in conclusory fashion, that Deputy Papa's conduct was "deliberately indifferent and in callous disregard of" the constitutional rights of Steven Hicks.
In assessing these allegations, we begin with the basic proposition:
When considering whether the defendants are subject to § 1983 liability, we follow our long-settled rule: "Section 1983 creates a cause of action based on personal liability and predicated upon fault; thus, liability does not attach unless the individual defendant caused or participated in a constitutional deprivation."
Vance v. Peters,
In Graham v. Connor,
Mr. Hicks, brought into the jail pursuant to an outstanding warrant, was a pretrial detainee, a person "[b]etween the status of free citizen and convicted prisoner." Wilson,
Since it may suffice for Eighth Amendment liability that prison officials were deliberately indifferent to the medical needs of their prisoners, see Estelle v. Gamble,
County of Sacramento,
We have applied the deliberate indifference standard to a pretrial detainee's § 1983 claim. See Antonelli v. Sheahan,
When we turn to the allegations of the complaint, it is clear that, even when read so that all inferences are made in favor of the plaintiffs, no due process claim is stated. There is a single conclusory allegation that Deputy Papa's conduct was "deliberately indifferent and in callous disregard" of Mr. Hicks' constitutional rights. Nevertheless, the plaintiffs' specific factual allegations concerning Deputy Papa's conduct do not state actions that could possibly constitute "deliberate indifference" or an "intentional or criminally reckless manner"13 during the arrest or transport of Mr. Hicks to the Madison city jail.14 Although the complaint contains the single cursory allegation that Deputy Papa's conduct was "deliberately indifferent and in callous disregard" of Mr. Hicks' constitutional rights, the conduct alleged to support that claim constitutes negligence and nothing more. None of the factual allegations could support a claim that Deputy Papa was deliberately indifferent to, or acted in conscious disregard of, a known or substantial risk of harm to Mr. Hicks. "[A] finding of deliberate indifference requires evidence that the official was aware of the risk and consciously disregarded it nonetheless." Mathis v. Fairman,
In this case, the plaintiffs do not allege that any of the defendants knew that Mr. Hicks posed a danger to himself. However, they do allege that Deputy Papa should have been aware that Mr. Hicks intended to commit suicide because his tattoo questioned life and because he cursed angrily. We have held that knowledge of a substantial risk of suicide can be inferred from the obviousness of the risk. See Estate of Cole,
2.
The complaint's Count XI, the last federal claim, appears to allege that Madison County violated the Constitution by having failed to maintain an adequate confinement facility. The complaint alleges that the Madison County jail was overcrowded and that the County had a duty to provide a sufficient jail facility. It also claims that the County was deliberately indifferent to the rights of Steven Hicks and other prisoners and detainees because it failed to provide sufficient jail space and to provide funds for such space. The proximate result of the County's failures was that Steven Hicks was housed in a city lockup where he was not sufficiently protected from self-inflicted injuries and where, therefore, he committed suicide. "The actions of the responsible county officials and county board violated Steven Hicks' constitutional rights of due process and equal protection under the Fourteenth Amendment." Count IX, p 31.
As we previously have noted, the district court appears to have been under the misapprehension that the County enjoyed the same immunity with respect to this count that it enjoyed under state law. But immunity under § 1983 is a matter of federal law. See Howlett v. Rose,
Under § 1983, a municipality can incur liability if it maintains a policy that sanctions the maintenance of prison conditions that infringe upon the constitutional rights of the prisoners. See Baskin v. City of Des Plaines,
E.
Because the district court disposed of all the federal claims, it then focused on the supplemental state claims. It had the discretion to remand these claims to the state court or to address them itself. See Carnegie-Mellon Univ. v. Cohill,
Count III alleges that County Sheriff Churchich is vicariously responsible for the conduct of his agents, including Deputy Papa and Madison city jailor Mize. To the extent that the rambling language of this count might be construed to allege vicarious liability for federal constitutional violations committed by others, it fails because, as we have already noted, § 1983 does not permit vicarious liability. See Davis v. Zirkelbach,
Count IV alleges that Madison County failed to provide and fund a sufficient jail facility for misdemeanant arrestees and to protect its inmates against self-inflicted harm. It further alleges that Sheriff Churchich, with the support and approval of the County, implemented a policy of housing misdemeanant arrestees in city lockups, in violation of state statutes, common law and applicable regulations, when the county jail was better equipped and its personnel better trained to provide sufficient protection. It claims that the County's acts in failing to provide proper jail space and maintenance for misdemeanant arrestees "were deliberately indifferent and in callous disregard of, and in violation of the constitutional rights of the populace of Madison County, its detainees and arrestees, including Steven Hicks." Complaint, Count IV p 20. The proximate result of such acts was that Hicks was housed in a city lockup where he was not sufficiently protected from self-inflicted injuries, resulting in his suicide.
This claim fails because of the immunity bestowed by § 4-103 of the Illinois Tort Immunity Act, which provides:
Neither a local public entity nor a public employee is liable for failure to provide a jail, detention or correctional facility, or if such facility is provided, for failure to provide sufficient equipment, personnel, supervision or facilities therein. Nothing in this Section requires periodic inspection of prisoners.
745 ILCS 10/4-103. The Illinois courts have held that the immunity afforded by § 4-103 was intended by the Illinois legislature to be absolute. See Jefferson v. Sheahan,
Count VII alleges deliberate indifference on the part of Deputy Papa in releasing Mr. Hicks to the Madison City Police Department. It claims that Deputy Papa was responsible for Mr. Hicks and was vicariously responsible for the conduct of his agents, the City Police Department. Their failure to protect Mr. Hicks from self-harm proximately resulted in his death, and Deputy Papa is vicariously liable, according to the allegations. The Illinois Tort Immunity Act precludes liability on such a basis. See 745 ILCS 10/2-204 (providing that a public employee is "not liable for an injury caused by the act or omission of another person").
The remaining counts, Counts VIII, IX and X, are brought under state law against Sheriff Churchich. All three repeat the allegations that Deputy Papa had a duty to incarcerate Mr. Hicks in the Madison County jail rather than in the Madison City jail and that he negligently and intentionally relinquished Mr. Hicks to the Madison City jail. All three claim that Sheriff Churchich was vicariously responsible for the conduct of Deputy Papa and the City Police Department. All three counts assert that the Sheriff's conduct was done "negligently and with deliberate indifference and in callous disregard of Steven Hicks' rights." p 87. Count VIII further alleges that "Defendant Churchich ... instituted a policy ... where he ignored his duties and ordered his deputies and jailors to house state charged misdemeanants in city lockups, if available, as opposed to placing them in the county jail." p 87. Count IX alleges that Sheriff Churchich "failed to require any training of his deputies beyond the minimal training they initially received to become deputies." p 87. Count X alleges that Sheriff Churchich "entrusted the City of Madison with his prisoners' care, including Steven Hicks." p 87.
Many aspects of these counts cannot stand. Indeed, the plaintiffs admit that the allegations of vicarious liability based upon an agency relationship between the County Sheriff and the City of Madison cannot stand. In any event, because Deputy Papa is not held liable for his conduct, the Sheriff cannot be vicariously liable.
One aspect of these counts is, however, of greater concern. Although the Illinois Tort Immunity Act and its case law make clear that a sheriff is immune from liability when he exercises the discretionary powers of his office,19 that liability does not extend to willful and wanton acts. The complaint charges that the County Sheriff, Churchich, instituted policies for housing arrestees in the City lockup and, in an exercise of discretion, entrusted prisoners to the care of the City.20 It also charges that he is liable for failure to train his deputies beyond their initial training.21 If the complaint simply alleged that Sheriff Churchich is a public official whose position requires the determination of policy or the exercise of discretion, and the act or omission that caused the injury was "both the determination of policy and an exercise of discretion," he would enjoy the immunity provided by the Act. Harinek v. 161 North Clark St. Ltd. Partnership,
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.
720 ILCS 10/2-201. Such immunity has been held to be absolute. Johnson v. Mers,
It may well be that these allegations are without foundation. The record developed in the state court prior to transfer contains evidence that renders these allegations suspect. Nevertheless, because the state court did not have an opportunity to adjudicate the matter definitively prior to removal and because it appears that the court did not consider the factual development of the record complete, we cannot, at this juncture, rule on the matter. Instead, we must return the case to the district court. That court then must determine anew whether it ought to retain jurisdiction of these surviving state claims or to remand them to state court for further proceedings. In making that decision, the district court ought to examine carefully the state of the record as transmitted upon removal and, in light of the familiarity of the state court with this matter, weigh heavily considerations of judicial economy.
Conclusion
For the reasons set forth in the foregoing opinion, we affirm the judgment of the district court with respect to the dismissal of all counts of the complaint except Counts VIII, IX and X. These surviving counts are remanded for further consideration of the particular allegations identified in this opinion as not susceptible to dismissal at this juncture. The district court shall proceed in conformity with this opinion. The parties shall bear their own costs on this appeal.
AFFIRMED in part, REVERSED and REMANDED in part.
Notes
The plaintiffs allege in their complaint that Mr. Hicks had come from Florida to attend his brother's funeral and just had learned that a niece had died in a car accident; that he was shocked and distressed; that he became excessively drunk after the funeral; and that he went to the motel, where another brother was staying, and lay under a car to commit suicide. The hotel manager happened to discover him halfway underneath his car and called the sheriff's department. The plaintiffs also allege that "Hicks questioned the value of life, and so indicated by an obvious homemade tattoo on his right arm which stated, 'Is life?'." R.10 p 7
The pertinent provisions of the Tort Immunity Act are:
10/2-201. Determination of policy or exercise of discretion
§ 2-201. 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.
10/2-202. Execution or enforcement of law
§ 2-202. A public employee is not liable for his act or omission in the execution or enforcement of any law unless such act or omission constitutes willful and wanton conduct.
10/2-204. Acts or omissions of another person
§ 2-204. Except as otherwise provided by statute, a public employee, as such and acting within the scope of his employment, is not liable for an injury caused by the act or omission of another person.
ILCS 10/2-201, 10/2-202, 10/2-204
745 ILCS 10/2-109 states: "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."
At the April 23, 1996, hearing, the circuit court denied plaintiffs' motion to reconsider summary judgment in favor of Deputy Papa but granted the motion with respect to Madison County and Sheriff Churchich. It granted plaintiffs leave to file another complaint, but allowed the amended complaint only as to the Sheriff and the County. However, the amended complaint named Deputy Papa in counts I, IV and V
According to the district court:
Although this litigation is merely a continuation of the state court litigation rather than a second litigation, the principles of full faith and credit and the rationale behind res judicata are equally applicable. Specifically, all of the elements of res judicata are present: [A]ll of the parties are the same, the causes of action are identical and, as far as Papa, there was a final judgment on the merits. When the state court entered summary judgment in favor of Papa, the litigation against Papa was effectively ended. Because res judicata applies to all claims that were raised or could have been raised in the earlier litigation, plaintiffs may not maintain any claims against Papa that arose out of the incident in question.
R.45 at 5.
745 ILCS 104. -103 provides: "Neither a local public entity nor a public employee is liable for failure to provide a jail ... or ... for failure to provide sufficient ... supervision ... therein. Nothing in this Section requires periodic inspection of prisoners." The district court noted that the immunity afforded by § 4103 was intended to be absolute. See R.45 at 7 (citing Jefferson v. Sheahan,
We note that the defendants timely filed their notice of removal of the eighth amended complaint within the 30-day period established by 28 U.S.C. § 1446(b). In addition, the record reveals that, after the plaintiffs filed their eighth amended complaint in state court, the defendants did not file documents in state court or otherwise engage in any defensive action that might constitute waiver of removal. See Erwin Chemerinsky, Federal Jurisdiction § 5.5, at 327 (2d ed.1994). Finally, we note that the plaintiffs did not appeal the state court final summary judgment with respect to Deputy Papa pursuant to Illinois Supreme Court Rule 304(a)
Under the doctrine of law of the case, the general maxim is that, "when a court decides upon a rule of law, that decision should continue to govern the same issues in subsequent stages of the same case." Arizona v. California,
Although, under the doctrine of law of the case, we treat decisions on legal issues made at one stage of a case as " 'binding precedent to be followed in successive stages of the same litigation,' " see Roboserve, Inc. v. Kato Kagaku Co., Ltd.,
The Fourth Amendment covers only searches and seizures. As the Supreme Court explained in Brower v. County of Inyo,
In Farmer v. Brennan,
The Court developed the distinction between "mid-level fault" and the higher standard of fault:
[L]iability for deliberate indifference to inmate welfare rests upon the luxury enjoyed by prison officials of having time to make unhurried judgments, upon the chance for repeated reflection, largely uncomplicated by the pulls of competing obligations.... But when unforeseen circumstances demand an officer's instant judgment, even precipitate recklessness fails to inch close enough to harmful purpose to spark the shock that implicates "the large concerns of the governors and the governed." Just as a purpose to cause harm is needed for Eighth Amendment liability in a riot case, so it ought to be needed for Due Process liability in a pursuit case. Accordingly, we hold that high-speed chases with no intent to harm suspects physically or to worsen their legal plight do not give rise to liability under the Fourteenth Amendment, redressible by an action under § 1983.
County of Sacramento,
We need not reach the question whether the allegations of this count set forth a sufficient causal nexus between the alleged constitutional violation (the maintenance of an inadequate county confinement facility) and the injury to Mr. Hicks in the city jail
Our analysis of the federal claims is limited to the face of the complaint. However, we note in passing that the Madison County Circuit Court held that Deputy Papa was not liable under the Illinois Tort Immunity Act, 745 ILCS 10/2-201, because his conduct was not willful and wanton. The court noted that a defendant's acts are characterized as "willful and wanton" under Illinois law when they are "committed with actual or deliberate intention to harm or with utter indifference or conscious disregard for the safety of others." State R.18 at 2 (citing 745 ILCS 10/1-210; Breck v. Cortez,
See Antonelli v. Sheahan,
Counts V and VI must also be dismissed. Count V, cast in terms of the Fourth Amendment, contains essentially the same factual allegations as Count I. It adds the specific allegation that Deputy Papa had a duty to incarcerate Mr. Hicks in the county facility rather than the city jail. It also claims that Deputy Papa was responsible vicariously for the conduct of the city police department and the city jailor. We have already noted that the plaintiffs' claim is not properly brought under the Fourth Amendment but under the Fourteenth Amendment. In any event, the count contains the same allegations as Counts I and II and therefore does not state a cause of action. The allegations of vicarious liability do not change the situation. Liability under § 1983 must be premised on personal involvement in the deprivation of the constitutional right, not vicarious liability. See Davis v. Zirkelbach,
Count VI, cast in terms of the Fourteenth Amendment, makes the same allegations as Count V. Because the allegations do not set forth anything other than negligence and because liability under § 1983 cannot be premised on vicarious liability, this count must also be dismissed.
See Antonelli v. Sheahan,
In order to violate the Eighth Amendment, the condition of confinement must be a denial of "basic human needs" or "the minimal civilized measure of life's necessities." The infliction must be deliberate or otherwise reckless in the criminal sense, which means that the defendant must have committed an act so dangerous that his knowledge of the risk can be inferred or that the defendant actually knew of an impending harm easily preventable.... A condition of confinement may be imposed on a pretrial confinee without violating the Due Process Clause if it is reasonably related to a legitimate and nonpunitive governmental goal. It may not be arbitrary or purposeless.
Id. at 1427 (citations omitted).
As a threshold matter, we pause to address a preliminary issue that affects several of the supplemental claims. The plaintiffs suggest in their briefs that some of these counts contain or imply constitutional claims. See Appellants' Reply Br. at 5-6. For example, in many counts the plaintiffs allege, in conclusory fashion, that the defendants had "common law, statutory, and constitutional" duties to protect Hicks from harm and to investigate the cause of his excessive intoxication. We believe that any reference to federal causes of action in these counts is far too opaque to permit adjudication and we shall not consider them. See Doherty v. City of Chicago,
Plaintiffs contend that a "special duty exception" to the Tort Immunity Act applies to all three defendants. However, the special duty exception to statutory immunity is no longer viable in Illinois. The Supreme Court of Illinois recently has held that "the imposition of the special duty exception to override the legislatively created governmental immunities in the Tort Immunity Act violates the sovereign immunity provisions ... and also violates the separation of powers clause of the Illinois Constitution." Zimmerman v. Village of Skokie,
Sheriff Churchich is a county official. See Moy v. County of Cook,
Although plaintiffs suggest in their briefs that they are raising a claim of negligent entrustment, we do not believe that such a doctrine is applicable. "An action for negligent entrustment consists of entrusting a dangerous article to another whom the lender knows, or should know, is likely to use it in a dangerous manner." Johnson v. Mers,
We note that the legislature has charged a sheriff with responsibility for the hiring and training of all personnel needed to maintain the jail. See 730 ILCS 125/3; Moy,
