ORDER ON DEFENDANTS’ MOTIONS TO DISMISS
This cause is before the Court on motions to dismiss filed by three groups of defendants. Defendants Caira Bolden and Christina Bolen filed their Motion to Dismiss for Failure to State a Claim [Docket No. 46] on August 23, 2013. Defendants Jason Albaugh, Troy Bacon, Robert Hession, Chris McBarnes, the Frankfort Police Department, and the City of Frankfort (collectively, the “Frankfort Defendants”) filed their Motion to Dismiss Third Amended Complaint [Docket No. 70] on August 26, 2013. Lastly, Defendant Trey Crockett filed his Motion to Dismiss for Failure to State a Claim and for Lack of Jurisdiction [Docket No. 77] on September 16, 2013. For the reasons set forth below, the motions are GRANTED in part and DENIED in part.
Factual and Procedural Background
Facts
Plaintiff Samantha Snyder was a resident of Frankfort, Indiana, at the time of the incidents recounted in the Complaint. Compl. ¶ 8.
The Sexual Assault
Plaintiff alleges that, while at the home of Defendant Caira Bolen in Frankfort, she was given 8 capsules of Klonopin, an anti-seizure medication that she had never taken before. She took the pills, which have a powerful depressant effect in large doses, in order to “feel better.” Compl. ¶¶ 24-25. Plaintiff and Bolen then went to a party at 552 East Washington Street, Frankfort, a house owned by Defendant Eli Smith. Id. at ¶ 22.
When Plaintiff regained consciousness, Defendants Beard, Eli Smith, Bolen, and Crockett were restraining her while Beard, Eli Smith, and Crockett sexually assaulted her.
The Investigation and Aftermath
The Frankfort Police Department dispatched Defendant Detective Robert Hession to the hospital to interview Plaintiff about the alleged assault. According to Plaintiff, he turned off the customary tape recording of the interview well before it was over, and began to behave in a confrontational, inappropriate manner while off the record. Hession allegedly told Plaintiff that the rape was her fault because she had dressed in a “provocative manner”; he further insinuated that she was “crying rape” because of race (some of her assailants were black, and Plaintiff is white). Id. at ¶¶ 3943.
Plaintiff and her family grew concerned about the slow progress of the Frankfort Police Department’s investigation and expressed concerns to both the Mayor of Frankfort, Defendant Chris McBarnes, and the Frankfort Police Chief, Defendant Troy Bacon. More specifically, Plaintiffs father communicated to Bacon that both Hession and Defendant Jason Albaugh, a Frankfort Police Detective assigned to the matter, had personal contacts with the sexual assault suspects that had potentially compromised the integrity of their investigation. Id. at ¶¶ 5960. According to Plaintiff, Albaugh’s step-daughter, Defendant Autumn Dick, was in a long-term romantic relationship with Rodney “Boomer” Smith. Plaintiff also alleges that Hession had maintained inappropriate personal relationships with Beard, “Boomer” Smith, and Crockett. Id. at ¶ 60. Police Chief Bacon responded to these concerns by agreeing with Plaintiffs family that she should have no further contact with Hession; he demurred from promising any concrete action regarding the investigation, stating that “he knew nothing about the detective side of the case, because he has never been a detective before.” Id. at
Despite these assurances from the May- or and the Police Chief, however, Plaintiff maintains that Defendants willfully impeded progress in the investigation of her assault and the prosecution of its perpetrators. Contrary to Mayor McBarnes’s assurances, the rape kit from the hospital was not delivered to the Indiana State Police crime lab until five weeks after the examination — Plaintiff contends that this lapse greatly exceeds the standard practice in rape investigations. Id. at ¶ 56. The Frankfort Police never obtained a warrant to search the house at which the assault allegedly took place, nor did they ever collect any physical evidence from the site. Id. at ¶ 57. A tape recording of Defendant Crockett, one of the alleged assailants, admitting that Plaintiff was incapacitated and thus unable to consent to sexual intercourse on the night of the assault, which recording Plaintiffs father forwarded to Hession, was never submitted as evidence to the prosecutor’s office. Id. at ¶ 67. Neither Hession nor Albaugh was removed from his position heading the investigation, and, as of the filing of Plaintiffs Third Amended Complaint, the Frankfort Police had brought no charges against any of the alleged assailants. Id. at ¶ 68.
Plaintiff claims that the misconduct of Hession, Albaugh, Bacon, McBarnes, the Frankfort Police Department, and the City of Frankfort (collectively, the “Frankfort Defendants”) caused her harm that extends beyond the frustration and outrage of witnessing a fruitless investigation that yielded no prosecution for her assault. She alleges that city and police officials verbally abused her, directing epithets at both her and her family. See, e.g., id. at ¶ 297. According to Plaintiff, the official mishandling of her case propagated a “blame the victim” attitude that caused her emotional and reputational harm, and led to incidents such as Defendant Caira Bo-len’s vandalism of her car. Id. at ¶ 304.
Procedural History
Plaintiff filed suit on April 8, 2013, against Rodney Smith, Jr., Rodney Smith, Sr., Eli Smith, Trey Crockett, Dakota Beard, Caira Bolen, Christina Bolen, the Frankfort Police Department, the City of Frankfort, Detective Jason Albaugh, Detective Robert Hession, and Frankfort Police Chief Troy Bacon.
Plaintiff responded by filing an Amended Complaint on June 6, 2013. The Amended Complaint added three federal causes of action: deprivation of civil rights under 42 U.S.C. § 1983, conspiracy to violate civil rights under 42 U.S.C. § 1985(3),
On leave of the Court, Plaintiff refashioned her claims once again in the Third Amended Complaint, filed on August 8, 2013. Docket No. 63. The Third Amended Complaint varies little in its core allegations from earlier iterations; it does, however, remove Christina Bolen as a defendant and drops two additional state-law claims — those alleging negligence and intimidation. The Frankfort Defendants and Defendant Trey Crockett have filed separate motions to dismiss.
Legal Analysis
Standard of Review
The three motions before us seek dismissal on grounds of jurisdiction and the Plaintiffs failure to state a claim on which relief can be granted; they thus invoke Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6), respectively. Although the standards of review mandated by these two provisions are similar, we now briefly summarize both.
1. Rule 12(b)(1)
The Federal Rules of Civil Procedure command that courts dismiss any suit over which they lack subject matter jurisdiction — whether acting on the motion of a party or sua sponte. See Fed. R. Civ. Pro. 12(b)(1). It is “fundamental that if a court is without jurisdiction of the subject matter it is without power to adjudicate and the case [must] be properly disposed of only by dismissal of the complaint for lack of jurisdiction.” Stewart v. United States,
2. Rule 12(b)(6)
Federal Rules of Civil Procedure 12(b)(6) authorizes dismissal of claims for “failure to state a claim upon which relief may be granted.” Fed.R.Civ.P. 12(b)(6). In determining the sufficiency of a claim, the court considers all allegations in the complaint to be true and draws such reasonable inferences as required in the plaintiffs favor. Jacobs v. City of Chi, 215 F.3d 758, 765 (7th Cir.2000). Federal Rules of Civil Procedure 8(a) applies, with several enumerated exceptions, to all civil
In its decisions in Bell Atlantic Corp. v. Twombly,
Although Twombly and Iqbal represent a new gloss on the standards governing the sufficiency of pleadings, they do not overturn the fundamental principle of liberality embodied in Rule 8. As this Court has noted, “notice pleading is still all that is required, and ‘a plaintiff still -must provide only enough detail to give the defendant fair notice of what the claim is and the grounds upon which it rests, and, through his allegations, show that it is plausible, rather than merely speculative, that he is entitled to relief.’ ” United States v. City of Evansville,
Discussion
The Third Amended Complaint contains eight counts — four arising under federal law, and four arising under Indiana law. Count I states a cause of action under 42 U.S.C.1983, alleging that the Frankfort Defendants and the sexual assault suspects
I. Federal Claims
A. Standing
At the outset, we observe that the possible scope of Plaintiffs federal causes of action is circumscribed by the limits of her standing to bring a constitutional claim. The “case or controversy” requirement of Article III imposes an “irreducible constitutional minimum” on a litigant’s standing to bring suit in federal court, and the Supreme Court has distilled this into three threshold criteria. See Allen v. Wright,
The Supreme Court’s decision in Linda R.S. v. Richard D.,
Accordingly, Plaintiff has standing to challenge the Frankfort defendants’ actions only to the extent that those actions were directed at her and harmed her interests. By itself, her interest in the “procedural” vindication of seeing her alleged assailants prosecuted — wholly natural and understandable though it may be — is no valid basis for a suit in federal court. See, e.g., Golub v. Fed. Bureau of Investigation,
B. Counts I and II — Section 1983 Claims against Individual Defendants
All four of the federal counts assert that the individual defendants are responsible for deprivations of Plaintiffs
1. “Privileges or Immunities”
Plaintiff claims that the Frankfort Defendants’ conduct deprived her of the “privileges or immunities” of citizenship in violation of the Fourteenth Amendment.
2. Due Process
Plaintiff states a claim for a violation of “due process” without further substantiating the nature of her legal theory. Under either the “procedural” or “substantive” branches of due process doctrine, however, her claim falls short as a matter of law.
In order to recover on a due process claim, a plaintiff must establish that she was deprived of a constitutionally-guaranteed right — or, put in other terms, that the government violated its constitutional duty to her. In a procedural due process claim, this must be an interest in life, liberty, or property, Ky. Dep’t of Corr. v. Thompson,
In DeShaney v. Winnebago County Department of Social Services,
Here, Plaintiff has not alleged that she suffered deprivation of a cognizable interest in life, liberty, or property at the hands of the Frankfort Defendants— or that the Frankfort Defendants’ egregious conduct deprived her of a fundamental right. In connection with another count in the Complaint, she does allege that the Frankfort Defendants’ conduct caused her emotional turmoil and left her feeling unsafe in the community. Compl. ¶¶ 307-310. She also asserts that the presence of Eli Smith, one of the sexual assailants, as a student at Vincennes University prompted her to change her plans to enroll there. Id. at ¶312. While a “campaign of defamation, harassment, and intimidation” by state actors may trigger due process protections if it causes significant disruptions in a plaintiffs personal or financial interests, see Thomas v. Independence Twp.,
3. Equal Protection
The third and last of Plaintiffs constitutional theories under Section 1983 is the most viable. While the “privileges or immunities” and due process clauses protect certain irreducible minimum entitlements from arbitrary or outrageous government action, the equal protection clause — despite its original focus on racial discrimination — may also serve as a bulwark against discrimination and unfairness in a more global sense. See generally Vill. of Willowbrook v. Olech,
As the Frankfort Defendants have noted, Plaintiff seems to pursue two distinct equal protection threads: that she suffered gender discrimination and that she was the victim of unfair treatment as a “class of one.”
a. Gender Discrimination
To state a claim for an equal protection violation based on her gender, a plaintiff must show that (1) the defendants discriminated against her based on her membership in a definable class, and (2) the defendants acted with a “nefarious discriminatory purpose.” See Nabozny v. Podlesny,
Here, as the Frankfort Defendants note in their motion to dismiss, Plaintiff has not alleged that police officers failed to investigate her rape allegations because she was a woman. In her Complaint, Plaintiff asserts that she “was entitled to police protection due to her being included in a protected class, as she is female, but the [Frankfort Defendants] decided to withdraw all protection out of sheer malice .... ” Compl. ¶ 125. However, she does not devote any of her briefing to argument on the theory of gender discrimination. While she continues to allege that the Frankfort Police have a “policy for conducting rape cases that is an unconstitutional practice ... and denies individuals equal protection of the laws,” and that they “ha[ve] adopted a policy of blaming victims for their own rapes,” these are merely conclusory recitations. See infra, § 1(C). Plaintiff has fallen far short in her efforts to state an adequate equal protection claim for gender discrimination; alternatively, she focuses most of her attention on her “class of one” theory, to which we now turn.
b. “Class of One”
i. Legal Standard
Plaintiff contends that the Frankfort Defendants acted “intentionally in their individual and official capacities to deny [Plaintiff] ... equal protection, and ... all acts and omissions were done for reasons of a personal nature and were unrelated to the duties of the Defendant’s [sic] positions.” Compl. ¶ 140. The Supreme Court has recognized that a plaintiff may bring an equal protection claim alleging that she has suffered discrimination as a “class of one” — that is, regardless of her membership in any recognized protected class. In Village of Willowbrook v. Olech,
Where a Plaintiff presses a “class of one” claim against law enforcement officers, however, a heightened showing of improper motive is necessary. In areas like law enforcement and government employment — in contrast to legislative acts of general applicability — some degree of discretion and “arbitrary” decision-making is unavoidable. See Hanes v. Zurich,
The Seventh Circuit, sitting en banc in Del Marcelle, was unable to articulate a precise standard for “class of one” cases of this type that could command a majority of the court. Four judges joined Judge Pos-ner in proposing that “the plaintiff be required to show that he was the victim of discrimination intentionally visited on him by state actors who knew or should have known that they had no justification, based on their public duties, for singling him out for unfavorable treatment — who acted in other words for personal reasons, with discriminatory intent and effect.”
Because these contrasting views do not provide authoritative guidance, we find it necessary to turn back to the Seventh Circuit’s earlier statements on the question, which track more closely with Judge Posner’s preferred view in requiring an improper personal purpose in order to state a “class of one” claim. In Hilton v. City of Wheeling,
ii. Application of the Standard to Detectives’ Conduct
Here, Plaintiff has met her initial burden of pleading facts plausibly giving rise
In “class of one” claims challenging the government’s execution of discretionary functions, plaintiffs must ordinarily point to evidence that individuals similarly situated to themselves received different treatment; in most cases, this is necessary to “distinguish between unfortunate mistakes and actionable, deliberate discrimination.” See Geinosky,
Plaintiff has also successfully alleged the officers’ improper intent. On her account, the source of the personal animosity against her in the Frankfort Police Department is the personal contacts that Albaugh and Hession have with some of the alleged sexual assault perpetrators. Because Detective Albaugh’s daughter, Defendant Autumn Dick, is allegedly in a long-term romantic relationship with perpetrator “Boomer” Smith and has a child with him, Plaintiff contends that Al-baugh was motivated to ensure that Smith never got prosecuted, prompting his efforts aimed at obstructing the investigation or discrediting the alleged victim. Compl. ¶ 60. Detective Hession, she argues, possesses a similar personal motive: he is personally acquainted with alleged assailant Trey Crockett and with the father of alleged assailant Dakota Beard. Id. at ¶ 165. Hession and Albaugh, she alleges, held primary responsibility for investigating her rape complaint, and they did so in a notably substandard manner.
Plaintiff contends that these facts are sufficient to give rise to an inference that Hession, Albaugh, Bacon, and McBarnes intentionally failed to conduct an adequate investigation of Plaintiff’s sexual assault because of the detectives’ personal interest in the non-prosecution of the perpetrators. Police officers’ failure to take a crime victim seriously stemming simply from their disbelief in her accusations — even an officer’s insinuation that she is lying or “crying rape” — may not necessarily satisfy the Seventh Circuit’s requirement that there be discrimination and improper motive. Cfi Del Marcelle,
iii. Liability of Bacon and McBarnes
The contours of Plaintiffs equal protection claim against Hession and Albaugh are similarly straightforward: if indeed there was a constitutional violation, it is clear that the two detectives committed it. However, determining the existence of a claim against Bacon and McBarnes — whom Plaintiff does not allege had the same improper ties to the perpetrators — requires additional discussion. Respondeat superior is, of course, unavailable as a basis for imposing liability on the supervisors of state actors who have violated the Constitution under Section 1983. See Monell v. Dep’t of Soc. Servs.,
With respect to the knowledge requirement, Plaintiff alleges that both Bacon and McBarnes had actual knowledge of the detectives’ wrongdoing, and further that both men promised to take remedial action and then ultimately did nothing. A fact-finder could plausibly infer from these factual accusations that Bacon and McBarnes were either complicit in the officers’ improper conduct themselves, or at least “turned a blind eye” to the conflict of interest to avoid inconvenience. Cf. Jones,
iv. Frankfort Defendants’ Arguments
We do not find persuasive the Frankfort Defendants’ arguments against the viability of this “class of one” equal protection claim. First, they contend that a claim of the type brought by Plaintiff fails as a matter of law because the allegations do not show that the unequal treatment was targeted directly at her. “The rape investigation, regardless of the officers’ alleged motives, was directed at the suspects, not Snyder. Even the alleged motive — a desire to protect the suspects because the officers knew them personally— is wholly unconnected to Snyder. Presuming the allegations in the complaint are true, the officers would ‘protect’ the alleged suspects regardless of who the victim was....” Frankfort Defs.’ Reply 8. Second, citing Judge Wood’s dissenting opinion in Del Marcelle, the Frankfort Defendants argue that the “failure to investigate, arrest, or prosecute the perpetrators” is not a direct injury to a crime victim, and thus such conduct does not constitute a deprivation of equal protection as a matter of law. Frankfort Defs.’ Br. 13-14 (quoting Del Marcelle,
The Frankfort Defendants’ argument takes too literally the term “class of one,” and it misconstrues the language of the Del Marcelle decision. Despite the name, a “class of one” can contain any number of individuals; its distinguishing feature is that its constituents suffer unequal treatment for a reason not related to their membership in an identifiable, protected class. See Olech,
More important, the Frankfort Defendants’ assertion that Del Marcelle bars “failure to prosecute” equal protection claims misses the mark. The Supreme Court’s seminal language in Olech speaks broadly with regard to the harm suffered in a class of one equal protection case: the plaintiff must allege that she “has been treated differently from others similarly situated.”
“[Ejxamples of sound equal protection claims that exist even where there would be no underlying due process right come readily to mind .... Importantly, the equal protection claim that Del Marcelle is trying to raise is different from a claim that takes issue with an arrest or a citation. If all that Del Marcelle were arguing was that police should not have cited him because he had done nothing wrong (and in fact, it was the bikers who were the real offenders), that would be akin to challenging the citations themselves, or perhaps it would provide support for a state-law claim of selective prosecution. The citations themselves, however, are not necessary to Del Mar-celle’s equal protection claim. The point is that the police are treating him differently, in a way that injures him. Whether that differential treatment takes the form of baseless citations, or malicious arrests, or any other adverse action, makes no difference.
v. Summary of the Class of One Claim
We have thus concluded that Plaintiff has stated an equal protection claim against Defendants Hession, Albaugh, and Bacon on a “class of one” theory — against Hession and Albaugh for their direct participation in unconstitutional conduct, and against Bacon for supervisory liability as their employer. Because we have found this claim — but none of the others under Section 1983 — viable on its face, we now address whether the officers are entitled to qualified immunity notwithstanding the factual allegations in the Complaint.
4. Qualified Immunity
The Frankfort Defendants argue that, even if Plaintiff has properly pleaded the elements of a claim against the defendant individuals, qualified immunity nonetheless shields them from liability and warrants dismissal.
We must then ask whether, as of April 2012, a reasonable police officer (or a reasonable police chief or mayor, in the cases of Bacon and McBarnes, respectively) would have known that the conduct they engaged in deprived Plaintiff of the equal protection of the laws in violation of the Constitution. Here, binding Seventh Circuit precedent at the time established that “withholding all police protection” from a plaintiff, at least when prompted by invidious personal motives, violates the Constitution. In Hanes v. Zurich,
The Supreme Court has stated that for a right to be “clearly established” for purposes of qualified immunity, “[t]he contours of the right must be sufficiently clear that a reasonable official would understand that what he is doing violates that right. This is not to say that an official action is protected by qualified immunity unless the very action in question has previously been held unlawful, but it is to say that in the light of pre-existing law the unlawfulness must be apparent.” Anderson v. Creighton,
If the allegations in Plaintiffs complaint are proven, the Frankfort Defendants’ conduct would not be shielded by qualified immunity. The allegations need not be proven at the pleading stage, even if the Plaintiff will ultimately bear the burden of proving that qualified immunity does not apply once the defense has been asserted. See Crawford-El v. Britton,
Although Plaintiffs other constitutional claims under Section 1983 fail, we conclude that she has adequately stated an equal protection “class of one” claim against the individual Frankfort Defendants — Detectives Hession and Albaugh, Chief Bacon, and Mayor McBarnes. We further conclude that qualified immunity does not warrant dismissal at this stage.
C. Count I — Section 1983 Claims Against Municipal Defendants
Plaintiffs complaint additionally charges two municipal entities, the City of Frankfort and the Frankfort Police Department, with liability under Section 1983.
Before addressing the substance of the municipal liability claim, we note that the Frankfort Police Department is not a proper defendant in a Section 1983 action. The Supreme Court in Monell v. Department of Social Services,
That leaves the entity liability claims against the City of Frankfort. In her allegations in support of Count I, Plaintiff asserts that the City “decided to withdraw all protection out of sheer malice and conspiracies with the suspects.... ” Compl. ¶ 125. Elsewhere, she charges that the City has “adopted a policy of knowing about police misconduct and assuring its citizens that the wrong will be corrected with no intention to correct the situation, or at the very least, not acting properly on their representations,” id. at ¶ 134, and that the city has “adopted a policy of knowing about police misconduct and refusing to do anything about it.” Id. at ¶ 135.
Under Monell, “a constitutional deprivation may be attributable to a municipality when execution of a government’s policy or custom ... inflicts the injury.” Houskins v. Sheahan,
Plaintiffs claims that the city had express policies or long-established customs of unconstitutional denial of equal protection fail to satisfy the pleading requirements of Twombly and Iqbal. The first and most specific of Plaintiffs “policy” allegations is simply a restatement of what Mayor McBarnes said to the Snyder family on one occasion. As we have already discussed, Plaintiff alleges that, when apprised of the detectives’ improper conflict of interest, the Mayor “expressed concern over the way that his case was handled and assured Snyder’s father that the police officers ‘would be punished.’ ” Compl. ¶ 54; see also Compl. ¶¶ 254, 258. It appears that, based on this one incident and no others, Plaintiff formulated her assertion that the City of Frankfort has a policy of falsely reassuring citizens that corrective action will be undertaken when confronted with news of police misconduct. See Compl. ¶ 134. Such a repackaging of a single factual allegation into a broad legal claim is precisely the sort of “mere eonclu-sory statement ]” that Iqbal held to be insufficient to state a claim. See Iqbal,
The only time, in fact, that a single action suffices to establish a municipal policy is when the action is taken by a person with “final decision-making authority.” Walker,
Count III of the Complaint alleges under 42 U.S.C. § 1985(3) that all of the defendants engaged in a conspiracy to deny Plaintiff her civil rights. Compl. ¶ 163. To state a claim under this provision, a plaintiff must establish: (1) the existence of a conspiracy, (2) a purpose of depriving a person or class of persons of equal protection of the laws, (3) an act in furtherance of the alleged conspiracy, and (4) an injury to person or property or a deprivation of a right or privilege granted to U.S. citizens. Xiong v. Wagner,
These limitations have survived into contemporary jurisprudence. The Supreme Court in Griffin v. Breckenridge,
Neither the Supreme Court nor the Seventh Circuit has credited a “class of one” conspiracy claim under Section 1985(3), and such a broad interpretation would be inconsistent with the Supreme Court’s command that the statute be construed in a limited manner. See Griffin,
As discussed in connection with her equal protection claim, Plaintiffs allegations of gender-based animus are concluso-ry; those grounded in specific factual assertions are consistent with a theory of personal animus, but not that Plaintiff was targeted because she is a woman. See supra, § 1(B)(3)(a) (citing Compl. ¶ 125).
E. Count IV—Violation of 42 U.S.C. § 1986 by All Defendants
Plaintiffs final federal claim arises under 42 U.S.C. § 1986, a provision that imposes liability for the intentional or negligent failure to prevent a conspiracy of the type prohibited by Section 1985(3). Liability under the two statutes is thus inextricably linked. “[I]n the absence of a viable claim under § 1985(3), a § 1986 claim cannot exist.” Hicks v. Resolution Trust Corp.,
II. State Law Claims
Plaintiffs complaint includes four claims arising under Indiana law: intentional infliction of emotional distress (IIED), “conspiracy,” actual fraud, and constructive fraud. Before turning to the merits of these allegations, we pause to address the limits of our jurisdiction.
The Complaint recites that the Court possesses federal question jurisdiction pursuant to 28 U.S.C. § 1381 over the four federal claims, and that it may also exercise supplemental jurisdiction over the state-law claims pursuant to 28 U.S.C. § 1367. Compl. If 7. Federal courts may exercise supplemental jurisdiction over state law claims “that are so related” to pending federal claims “that they form part of the same case or controversy under Article III of the United States Constitution.” 28 U.S.C. § 1367(a); Brown v. City of Milwaukee,
Here, the “fact pattern” giving rise to the federal claim is the Frankfort Defendants’ response to Plaintiffs report of her sexual assault and their subsequent (non)investigation of the matter. See Didzerekis v. Stewart,
A. Count V — Intentional Infliction of Emotional Distress
Plaintiff alleges that the “suspects” (Eli Smith, Rodney “Boomer” Smith, Trey Crockett, Dakota Beard, and Caira Bolen), Detective Hession, and the Frankfort Police Department as an entity are liable for intentional infliction of emotional distress (IIED). Compl. ¶ 289-314. At the outset, we note that we lack subject matter jurisdiction over the IIED claim against the five sexual assault suspects. The complaint predicates their liability on the following: “Boomer” Smith intentionally gave Plaintiff a beverage that caused her to pass out, the suspects “engaged in extreme and outrageous conduct by restraining and forcing themselves” on Plaintiff during the sexual assault, Bolen punched Plaintiff in the mouth during the sexual assault, and Bolen later vandalized Plaintiffs car, writing “Seven guys in one night. What the F* * * Whore.”
1. Elements of the Claim Against Hession and the Frankfort Police Department
Remaining before us, then, are IIED claims against Detective Hession and the Frankfort Police Department. As to Hession, Plaintiff asserts the he inflicted emotional distress upon her when he insinuated that she had “asked for” the sexual assault, used expletives to refer to her parents in her presence, and failed to engage in a proper investigation. Compl. ¶ 296-298. The claims against the Police Department are more vague, stating only that the department, “and individuals and individual police officers acting in concert, should know, or should have known that by suppressing evidence, protecting the suspects with whom they have personal relationships and by not conducting a fair and unbiased investigation, that it [sic] would lead to additional emotional distress upon Snyder.” Id. at ¶ 301.
In Indiana, a defendant is liable for the intentional infliction of emotional distress if he or she “(1) engages in extreme and outrageous conduct; (2) which intentionally or recklessly (3) causes (4) severe emotional distress to another.” Brown v. Indianapolis Hous. Agency,
It has not been enough that the defendant has acted with an intent which is tortious or even criminal, or that he has intended to inflict emotional distress, oreven that his conduct has been characterized by “malice,” or a degree of aggravation which would entitle the plaintiff to punitive damages for another tort. Liability has been found only where the conduct has been so outrageous in character, and so extreme in degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized community. Generally, the case is one in which the recitation of the facts to an average member of the community would arouse his resentment against the actor, and lead him to exclaim, “Outrageous!”
Restatement (Second) of Torts § 46; see also Bradley,
Exacting though the liability standard is, we cannot say at the pleading stage that the claim against Hession fails as a matter of law. Courts operating under the framework of the Second Restatement have found conduct similar to Hession’s behavior towards Plaintiff in their initial interview to constitute IIED. In Drejza v. Vaccaro,
Although these cases are not binding on us, we find their application of nearly identical law to strongly analogous facts to be persuasive. Cf. Drejza,
2. Immunity
The allegations of the complaint, if substantiated, would give rise to a claim for intentional infliction of emotional distress against Defendant Hession if he were a private citizen. As appalling as his alleged conduct was, however, recovery against him and his employer is barred by law enforcement immunity.
The Indiana Tort Claims Act (ITCA) provides that tort claims may not be brought against government employees or entities in certain enumerated circumstances. Ind.Code § 34-13-3-3. As a statute in derogation of the common law, the ITCA is to be construed narrowly, see Mangold ex rel. Mangold v. Ind. Dep’t of Natural Res.,
In determining whether Ind.Code § 34-13-3-3(8) provides immunity for a police officer, we first determine whether the officer was acting within the scope of his or her employment when the injury to a plaintiff occurred and, second, whether the officer was engaged in the “enforcement of a law” at that time. Harness v. Schmitt,
A public employee’s scope of employment consists of “activities involv
It is also axiomatic that the enforcement of law is central to the duties of a police officer. “Enforcement” activities under Section 34-13-3-3(8) include “compelling or attempting to compel the obedience of another to laws, rules, or regulations, and the sanctioning or attempt to sanction a violation thereof.” Johnson ex rel. Indiana Dep’t of Child Servs. v. Marion Cnty. Coroner’s Office,
In her response to the Frankfort Defendants, Plaintiff cites two cases, both of which pertain to a distinction not relevant here. Both Mullin v. Municipal City of South Bend,
B. Count VI — Conspiracy
Count VI of the Complaint states a claim for conspiracy whose precise contours are difficult to determine. To the extent that the thrust of the claim can be distilled from its constituent parts — most of which are simply restatements of allegations set forth earlier in the Complaint— Plaintiff contends that all of the defendants engaged together in an illegal agreement to thwart the investigation of her sexual assault, to protect the perpetrators, and to “cover up” unspecified other unpunished rapes. Compl. ¶¶ 351, 353, 360.
A civil conspiracy is a “combination of two or more persons who engage in a concerted action to accomplish an unlawful purpose or to accomplish some lawful purpose by unlawful means.” K.M.K. v. A.K.,
Here, the Complaint adequately alleges concerted action only against two defendants — Detectives Hession and Al-baugh — whose joint misconduct is already encompassed by the claim that both of them deprived Plaintiff of the equal protection of the laws. See supra, § 1(B)(3)(b). As we have already noted, Plaintiffs allegations are consistent with the inference that the remaining Frankfort Defendants, Chief Bacon and Mayor McBarnes, knew about the detectives’ improper conflict of interest and did nothing to address it.
The Complaint similarly fails to make a viable prima facie showing of “concerted action” with respect to the private individual defendants. Caira Bolen, Plaintiff alleges, “contributed to the sexual assaults” by holding down Plaintiff and by failing to call the police for assistance “in an effort to hide the acts of her friends.” Compl. ¶ 317-318. This may demonstrate Bolen’s complicity in the sexual assault, but it does not support an inference of her involvement in the claims validly before the court.
Because Count VI merely duplicates an existing claim with respect to Hession and Albaugh and fails to allege plausibly concerted conspiratorial action in support of an independent tort by any of the other
C. Counts VII and VIII — Actual and Constructive Fraud
Counts VII and VIII of the complaint contain claims of actual and constructive fraud against all defendants.
To prevail on a fraud claim for actual fraud, a plaintiff must establish that there was: (1) a material misrepresentation of past or existing fact which (2) was untrue, (3) was made with knowledge of or in reckless ignorance of its falsity, (4) was made with the intent to deceive, (5) was rightfully relied upon by the complaining party, and (6) which proximately caused injury or damage. Lawyers Title Ins. Corp. v. Pokraka,
Counts VII and VIII both fail as a matter of law because they include no allegations that Plaintiff relied to her detriment on any false statement or omission. “Detrimental reliance is often the disposi-tive element under Indiana law, because the plaintiff cannot recover for fraud unless he reasonably relied on the defendant’s representations.” Baxter v. I.S.T.A. Ins. Trust,
Although we dismiss the fraud claims against all defendants, it is important to differentiate here between dismissal with prejudice and dismissal without prejudice. Plaintiffs allegation that Defendant Autumn Dick lied to the police categorically fails to state a claim for fraud. Plaintiff cannot have relied on such a statement — let alone pled as much in her complaint — because Autumn Dick’s misrepresentation was not directed at her. Because Plaintiff is not a proper party to bring a fraud claim against Dick, that allegation is dismissed with prejudice. See Lycan v. Walters,
Conclusion
For the foregoing reasons, we conclude as follows with respect to the motions to dismiss:
(1) Count I — Constitutional claims for deprivation of privileges or immunities of citizenship, due process, and equal protection of the laws (gender discrimination). The motions are GRANTED with respect to all defendants. Count I is dismissed WITH PREJUDICE.
(2) Count II — Equal protection (“class of one” theory). The motions are DENIED with respect to Defendants Robert Hession, Jason Albaugh, and Troy Bacon, and GRANTED with respect to all other defendants. Count II with respect to Defendants City of Frankfort, Frankfort Police Department, Rodney Smith, Eli Smith, Trey Crockett, Dakota Beard, Autumn Dick, Chris McBarnes, and Caira Bolen is dismissed WITH PREJUDICE.
(3) Count Ill-Conspiracy under 42 U.S.C. § 1985(3). The motions are GRANTED with respect to all defendants. Count III is dismissed WITH PREJUDICE.
(4) Count IV — Violation of 42 U.S.C. § 1986. The motions are GRANTED with respect to all defendants. Count IV is dismissed WITH PREJUDICE.
(5) Count V — Intentional Infliction of Emotional Distress. The motions are GRANTED with respect to all defendants. Count V with respect to Defendants Frankfort Police Department, City of Frankfort, Robert Hession, Jason Al-baugh, Troy Bacon, and Chris McBarnes are dismissed WITH PREJUDICE. Count V with respect to Defendants Rodney Smith, Eli Smith, Trey Crockett, Dakota Beard, Autumn Dick, and Caira Bolen are dismissed WITHOUT PREJUDICE.
(7) Counts VII and VIII — Actual Fraud and Constructive Fraud. The motions are GRANTED with respect to all defendants. Counts VII and VIII with respect to Defendant Frankfort Police Department are dismissed WITHOUT' PREJUDICE. Counts VII and VIII with respect to all other defendants are dismissed WITH PREJUDICE.
The only claim that remains before us is therefore that alleging an equal protection violation, on a “class of one” theory, against Defendants Hession, Albaugh, and Bacon. All other claims have been dismissed.
IT IS SO ORDERED.
Notes
. Plaintiffs current allegations are contained in her Third Amended Complaint [Docket No. 63], filed on August 8, 2013, which supersedes her three previous complaints. For the sake of simplicity, we will refer to the Third Amended Complaint as "Complaint” throughout this Order.
. Plaintiff refers to Eli Smith as “E. Smith” throughout the complaint and briefs.
. Plaintiff alleges that Beard, Eli Smith, and Crockett were holding down her wrists and ankles while they performed sexual acts on her; she also alleges that Bolen punched her in the mouth. We take this to be an allegation that all four of the defendants mentioned were complicit in the sexual assault, even if only Beard, Eli Smith, and Crockett actually performed sexual acts. See Compl. ¶¶3134.
. With regard to the notion that she was dressed in a "provocative” manner — a consideration of course wholly irrelevant to whether a crime occurred — Plaintiff asserts that on the evening of the sexual assault she was dressed in jogging pants and a sweatshirt. Compl. ¶ 44.
. Bolen allegedly wrote "Seven guys in one night, What the F* * * Whore.” Compl. ¶ 304.
. The initial complaint also named "John Doe” as an unknown Defendant.
. The Bolen Motion to Dismiss remains before us; Caira Bolen has not filed a new motion to dismiss the Third Amended Complaint. Though the complaint against which the Bolen Motion to Dismiss was directed has been superseded by the Third Amended Complaint, the allegations against Caira Bolen in the two complaints are the same.
. Plaintiffs references in the Complaint to the “suspects” or "perpetrators” denote Defendants Rodney Smith, Eli Smith, Trey Crockett, Dakota Beard, and Caira Bolden.
. Count One does not explicitly name the individuals comprising the "Frankfort Defendants” — namely, Hession, Albaugh, Bacon, and McBarnés. However, these defendants feature prominently in the factual allegations set forth by Plaintiff pursuant to Count I (much more prominently than do the sexual assault suspects), see, e.g., Compl. ¶¶ 77, 84, & 85, and we therefore read Count I, like Counts II and III, as attempting to state a claim against all defendants.
. The Complaint uses the term "privileges and immunities” rather than “privileges or immunities.” The Constitution uses the former phrasing in Article IV, Section 2, whereas the "privileges or immunities” clause is found in Section I of the Fourteenth Amendment. The provision in Article IV has been held to prohibit states' discrimination against out-of-state citizens, and is clearly inapplicable here, where all concerned are Indiana residents. See McBurney v. Young, — U.S. -,
. Plaintiff has submitted documents in support of its privileges or immunities theory, including a policy statement related to the Violence Against Women Act (VAWA) grant program and a U.S. Department of Justice “National Protocol for Sexual Assault Medical Forensic Examinations." See Docket No. 75. Even if these documents were somehow legally binding on the City of Frankfort, see Frankfort Defs.' Reply 6 (explaining their non-binding character), they are irrelevant to any possible privileges or immunities claim. Accordingly, we need not consider the Frankfort Defendants’ argument that the documents must be stricken. See Frankfort Defs.’ Reply 6.
. We elect not to discuss Plaintiff's counterarguments on this score at any length because they stray so far from the bounds of persuasive legal discourse. In attempting to refute the Frankfort Defendants' assertion, grounded in DeShaney, that local governments have no constitutional duty to protect citizens from harm at the hands of third parties, Plaintiff makes two argumentative thrusts, both equally misdirected. First, she cites a string of Indiana tort cases discussing the duty of care imposed on defendants in common-law negligence actions. Second, she contends that the Court should simply ignore Supreme Court precedent, namely DeShaney: “The Fourteenth Amendment (and specifically the Due Process Clause of the Fourteenth Amendment) should be understood and interpreted as to have created a general constitutional right to protection as it was intended instead of the novel and oft-challenged opinion in DeShaney ....'' Pl.’s Resp. 10. Of course, the first of Plaintiff's points is immaterial, and the second displays a failure to understand the fundamental constraints imposed on federal courts applying federal law.
. Plaintiff will likely require a more complete and persuasive evidentiary showing, of course, to prevail on the merits or survive summary judgment. Here, however, we deal only with the adequacy of her Complaint.
. Plaintiff also asserts that Hession, who was inexperienced as a detective and had handled only one rape investigation previously, should not have been tasked with leading an investigation in the first place. Compl. ¶¶ 105-106.
. The real object of contention in Del Mar-celle is the same question that has made "class of one” suits controversial in the context of law enforcement: whether it is possible to formulate a workable standard that separates truly unconstitutional conduct from the inherently discretionary nature of enforcement work without unacceptably handicapping police work and constitutionalizing every instance of differential treatment. It is this thorny debate, which we have already addressed above, that the Frankfort Defendants seem to conflate with the issues of standing and harm in an equal protection case.
. They assert this defense to all of the constitutional theories brought under Section 1983, but we discuss it only with respect to the equal protection “class of one” claim, since it is the only claim for which independent grounds for dismissal do not exist.
. The Frankfort Defendants argue, correctly, that Seventh Circuit doctrine on the issue of "class of one” claims remains influx. However, the unsettled question in the court's jurisprudence centers on the showing of intent required. See generally Del Marcelle,
. An exception may exist where, when provided by statute, some personnel matters are placed in the hands of a Merit Board or commission. Ind.Code § 36-8-3-5.
. The Complaint itself makes use of asterisks in transcribing this message. In the interest of avoiding gratuitous profanity, we do the same. We take the Complaint to imply that the actual message on Plaintiffs car lacked asterisks, however.
. There is no factual support whatsoever for Plaintiff’s notion, expressed in both federal and. state-law conspiracy claims, that a conspiracy against Plaintiff between the police and the perpetrators existed at the time of the sexual assault. Whether the perpetrators cooperated with the Frankfort Defendants in some manner afterward is a separate question.
. Admittedly, the complaint and factual record in Drejza was more detailed in its allegations than Ms. Snyder’s here. The Drejza plaintiff recounted specifics about the officer's cynical and dismissive course of questioning, and asserted that his demeanor throughout was wholly inappropriate, as if he "enjoyed” the entire process.
. Frankfort Defendants also argue briefly that the element of "intentionality” has not been met. But specific proof (if direct proof of such a thing were even possible) that a defendant intended his conduct to cause distress is often rendered unnecessary by the principle that an actor may be presumed to intend the natural and probable consequences of his acts. Conduct of the type of which Hession is 'accused speaks for itself in this regard. See Kraemer v. Harding,
. Plaintiff's IIED claim does not allege any other concrete actions constituting "extreme or outrageous” behavior; to the extent that any are alleged against the Frankfort Defendants, however, law enforcement immunity would likely defeat liability as to them as well.
. As already noted, however, Mayor McBarnes lacked the statutory authority over such conduct that would be necessary to impose supervisory liability on him. See supra, § 1(B)(3)(b).
. Bacon allegedly told Snyder’s family that he would have to deliberate before taking action because he "knew nothing about the detective side of the case because he has never been a detective before." Compl. 1164.
. Claims for assault and battery and several other state-law torts were included in Plaintiff's original complaint, but she has since deleted them, stating her intention to bring a suit in state court seeking recovery for the sexual assault itself and related state-law claims. See Docket No. 80 at 2.
.Plaintiff additionally makes no plausible allegations of conspiracy to engage in actual or constructive fraud — claims we address below. At any rate, no recovery of damages for conspiracy on the fraud claims is possible because Plaintiff fails to state a claim for the underlying tort. See supra, § 11(C).
. Among the private individual defendants, the Complaint alleges fraudulent behavior only against Defendant Autumn Dick. The fraud claims against Defendants Eli Smith, Boomer Smith, Dakota Beard, Caira Bolen, and Trey Crockett are accordingly dismissed.
. In contrast with the statements Dick made to the police, Plaintiff could state a claim for fraud based on representations made to her parents if the speaker should reasonably have anticipated that Plaintiff would hear and act on them. See 14 Ind. Law Encyc. Fraud § 12.
