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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN ROBERT CARRADINE, Plaintiff, Case No. 24-CV-861-JPS v. RACINE POLICE DEPARTMENT, CALEDONIA POLICE DEPARTMENT, ORDER and RACINE SHERIFFâS OFFICE, Defendants. 1. INTRODUCTION Plaintiff Robert Carradine (âPlaintiffâ) proceeds pro se in this action, alleging violations of his constitutional rights. ECF No. 1. He also moved for leave to proceed without prepaying the filing fee. ECF No. 2. The Court previously screened Plaintiffâs complaint and, âfinding that it present[ed] significant pleading deficiencies, grant[ed] Plaintiff leave to file an amended complaint that corrects those deficienciesâ and deferred ruling on the motion for leave to proceed without prepaying of the filing fee. ECF No. 5 at 1. Plaintiff filed an amended complaint, ECF No. 6, which the Court now screens. As stated herein, Plaintiff will be permitted to proceed on Fourth Amendment, Equal Protection, and state law claims against Defendants Racine Police Officer John Doe 1, Caledonia Police Officer John Doe 2, and Officer with Badge Number DA1263.1 1Plaintiff did not name these individuals in the caption of his amended complaint, ECF No. 6 at 1, but as explained below, his claims proceed against them in substance, so they will be added to the docket, and to the case caption in future orders. Further, the Court finds that there is no basis to permit any claims to proceed against the municipal entities that Plaintiff names in the caption of his 2. MOTION TO PROCEED IN FORMA PAUPERIS A party proceeding pro se may submit to the court a request to proceed without prepaying the otherwise required filing fees, otherwise known as a motion to proceed in forma pauperis.2 âThe federal in forma pauperis statute, 28 U.S.C. § 1915, is designed to ensure indigent litigants have meaningful access to the federal courts while at the same time prevent indigent litigants from filing frivolous, malicious, or repetitive lawsuits.â Rodriguez v. Crim. Just. Facility Safety Bldg., No. 23-CV-394, 2023 WL 3467565, at *1 (E.D. Wis. Apr. 7, 2023) (citing Nietzke v. Williams, 490 U.S. 319, 324 (1989)), report and recommendation adopted sub nom. Rodriguez v. Crim. Just. Facility, No. 23-CV-394-PP, 2023 WL 3467507 (E.D. Wis. May 15, 2023). To determine whether it may authorize a litigant to proceed in forma pauperis, the Court engages in a two-part inquiry. It must examine whether the litigant is able to pay the costs of commencing the action. 28 U.S.C. § 1915(a). The Court must also examine whether the action âis frivolous or malicious,â âfails to state a claim on which relief may be granted,â or âseeks monetary relief against a defendant who is immune from such reliefâ; if any of these criteria applies, the Court âshall dismiss the case.â 28 U.S.C. § 1915(e)(2)(B)(i)â(iii). Likewise, â[i]f the court determines at any time that the Racine and Caledonia police chiefs will be named as defendants for the limited purpose of identifying the John Doe defendants against whom this action proceeds. 2Although 28 U.S.C. § 1915(a) specifically references âprisonerâ litigants, it has been interpreted as providing authority for such requests by both prisoner and non-prisoner pro se litigants alike. Floyd v. U.S. Postal Serv., 105 F.3d 274, 275â76 (6th Cir. 1997) (superseded by rule on other, inapplicable grounds); see also Mitchell v. Farcass, 112 F.3d 1483, 1491 n.1 (11th Cir. 1997) (âSection 1915(e) applies to all [in forma pauperis] litigantsâprisoners who pay fees on an installment basis, prisoners who pay nothing, and nonprisoners in both categories.â) (Lay, J., it lacks subject-matter jurisdiction, the court must dismiss the action.â Fed. R. Civ. P. 12(h)(3). It follows that a litigant whose complaint does not meet the criteria in 28 U.S.C. § 1915(e)(2) or does not plead claims within the Courtâs subject matter jurisdiction, and whose case cannot proceed as a result, necessarily cannot reap the benefits of proceeding in forma pauperis. In other words, although in forma pauperis status ought to be granted to those impoverished litigants âwho, within the District Courtâs sound discretion, would remain without legal remedy if such privilege were not afforded to them,â Brewster v. N. Am. Van Lines, Inc. 461, F.2d 649, 651 (7th Cir. 1972), a pro se litigantâs financial status is only part of the picture in determining whether the litigantâs case may proceed without payment of the filing fee. The Court finds that Plaintiff is unable to pay the costs of commencing the action. 28 U.S.C. § 1915(a). He represents under oath that he has no income because he is disabled and his Social Security benefits were âcut off.â ECF No. 2 at 3. He is unemployed and unmarried, and he lists three dependents for whom he pays a total of $187 per month in alimony or child support. Id. He is responsible for $1,500 in monthly expenses besides alimony or child support. Id. He has no assets. Id. at 2. Based on these representations, the Court is satisfied that he is indigent. For the reasons stated below, the Court also finds that Plaintiffâs complaint clears the 28 U.S.C. § 1915(e)(2) threshold and survives screening. Accordingly, the Court grants Plaintiffâs motion for leave to proceed without prepayment of the filing fee. ECF No. 2. 3. SCREENING THE COMPLAINT 3.1 Legal Standard As noted above, when a pro se litigant seeks to proceed in forma pauperis, the Court must screen the litigantâs complaint prior to service on defendants. The Court âshall dismiss the caseâ if it finds any of the following: the action is frivolous or malicious, the complaint fails to state a claim upon which relief may be granted, or the complaint seeks monetary relief against a defendant who is immune from such relief, 28 U.S.C. § 1915(e)(2); or the case is outside of the Courtâs subject matter jurisdiction, Fed. R. Civ. P. 12(h). A claim is legally frivolous when it âlacks an arguable basis either in law or in fact.â Denton v. Hernandez, 504 U.S. 25, 31 (1992) (quoting Neitzke, 490 U.S. at 325); see also Hutchinson ex rel. Baker v. Spink, 126 F.3d 895, 900 (7th Cir. 1997) (quoting Neitzke, 490 U.S. at 325). The Court may dismiss a claim as frivolous where it is based on an indisputably meritless legal theory or where the factual contentions are clearly baseless. Neitzke, 490 U.S. at 327. To state a claim, a complaint must provide âa short and plain statement of the claim showing that the pleader is entitled to relief.â Fed. R. Civ. P. 8(a)(2). In other words, the complaint must give âfair notice of what the . . . claim is and the grounds upon which it rests.â Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)). The allegations must âplausibly suggest that the plaintiff has a right to relief, raising that possibility above a speculative level.â Kubiak v. City of Chicago, 810 F.3d 476, 480 (7th Cir. 2016) (quoting EEOC v. Concentra Health Servs., Inc., 496 F.3d 773, 776 (7th Cir. 2007)). Plausibility requires âmore than a sheer possibility that a defendant has acted unlawfully.â Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Twombly, 550 U.S. at 556). In reviewing the complaint, the Court is required to âaccept as true all of the well-pleaded facts in the complaint and draw all reasonable inferences in favor of the plaintiff.â Kubiak, 810 F.3d at 480â81 (citing Tamayo v. Blagojevich, 526 F.3d 1074, 1081 (7th Cir. 2008)). However, the Court âneed not accept as true âlegal conclusions, or threadbare recitals of the elements of a cause of action, supported by mere conclusory statements.ââ Brooks v. Ross, 578 F.3d 574, 581 (7th Cir. 2009) (quoting Ashcroft, 556 U.S. at 678) (internal bracketing omitted). A court is obligated to give pro se litigantsâ allegations a liberal construction. Kelsay v. Milwaukee Area Tech. Coll., 825 F. Supp. 215, 217 (E.D. Wis. 1993) (citing Haines v. Kerner, 404 U.S. 519, 520â21 (1972)). Pro se complaints are held to âless stringent standards than formal pleadings drafted by lawyers.â Erickson v. Pardus, 551 U.S. 89, 94 (2007) (citing Estelle v. Gamble, 429 U.S. 97, 106 (1976)). 3.2 Plaintiffâs Factual Allegations Plaintiff avers that he is a licensed hemp cultivator with a valid hemp license from the United States Department of Agriculture (âUSDAâ). ECF No. 6 at 2. On April 26, 2024, Plaintiff made an âinquiry about hemp cultivation laws in Wisconsinâ apparently to the Caledonia and/or Racine Police Departments. Id. Three officers from these two police departments responded to the inquiry and came to Plaintiffâs home. Id. Plaintiff identifies the officers who arrived at his home as Racine Police Officer John Doe 1, Caledonia Police Officer John Doe 2, and Officer with Badge Number DA1263. Id. at 2â3. For reasons explained infra Section 3.3, these three officers will be referred to collectively in this Order as the âDefendant Officers.â Plaintiff states that, during this encounter with law enforcement, he was âpeacefully protesting the classification of cannabis and hemp as the same plant species and the inconsistent enforcement [of cannabis or hemp laws] by law enforcement.â Id. at 2.3 Plaintiff, âwhile holding his USDA hemp license[,] attempted to engage in a dialogue about the legality of 3Plaintiff contends that such classification and inconsistent enforcement is hemp cultivationâ with the officers. Id. Plaintiff asked Racine Police Officer John Doe 1 and Caledonia Police Officer John Doe 2 if they had heard of hemp and asked Racine Police Officer John Doe 1 if cannabis was illegal in Wisconsin. Id. Racine Police Officer John Doe 1 ârefused to answerâ; Plaintiff then stated that he was âasking for legal clarificationâ and that the officers were supposed to âtell [him] if [he] was breaking the law.â Id. The situation escalated. Caledonia Police Officer John Doe 2 âtold [Plaintiff] to step back.â Id. Plaintiff, who was standing in his own yard and on his own property, moved outside of Caledonia Police Officer John Doe 2âs reach, but the officer âcontinued to yellâ at Plaintiff. Id. Caledonia Police Officer John Doe 2 eventually âgrabbed and twisted [Plaintiffâs] arm painfully, causing injury,â and handcuffed Plaintiff. Id. Racine Police Officer John Doe 1 then grabbed Plaintiffâs other arm and âsaid [Plaintiff] was being detained until they figured out why they were called.â Id. Caledonia Police Officer John Doe 2 âclaim[ed] [Plaintiff] was being detained for not stepping backâ when the officer told Plaintiff to do so, and for âstepping up in [the officerâs] face.â Id. Plaintiff continued to ask why he was being detained and âwhat crime [he] had committed,â and to âpeaceful[ly] protestâ his detention, including by asking the officers, perhaps facetiously, if he was a âslave.â Id. Racine Police Officer John Doe 1 repeated that Plaintiff was being detained for not stepping back when commanded to do so, and additionally stated that Plaintiff was âcausing a disturbanceâ even though there were no other people around and Plaintiff was at his own home. Id. Officer with Badge Number DA12634 then said Plaintiff had been detained for misrepresenting that he had a marijuana licenseâan allegation that Plaintiff disputes, saying 4Plaintiff does not state which municipality this officer was from. that he ânever . . . claim[ed] . . . that [he] had a marijuana license,â only his USDA license. Id. at 3. Plaintiff states that he was acting âpeacefullyâ and showed âcomplianceâ throughout the encounter. Id. at 2, 3. Plaintiff states that the âunjust and discriminatoryâ treatment he alleges was driven at least in part âby a personal vendettaâ that Caledonia Police Officer John Doe 2 held against Plaintiff. Id. at 3; id. at 4 (âContextual Backgroundâ). As evidence of this âvendetta,â Plaintiff states that Caledonia Police Officer John Doe 2âs son previously âused a racial slur and spat in [Plaintiffâs] faceâ in middle school. Id. at 3. Plaintiff was then transported in a âpaddy wagonâ to Racine County Jail, with at least one other officer, Racine County Sheriff Officer John Doe 3, involved in the transport. Id. at 3. He was handcuffed to the police vehicle bench while in transit. Id. Apparently during the transport, Caledonia Police Officer John Doe 2 told Plaintiff that there was a call âfrom the neighborhoodâ about him yelling, and that this call was âwhy [Plaintiff] was arrested.â Id. Plaintiff again states that he was yelling in âpeaceful protestâ and therefore was not doing anything wrong by yelling in protest of his detention. Id. At the Racine County Jail, Racine County Sheriff Officer John Doe 4 forced Plaintiff to take off his clothes and âgrabbed [Plaintiffâs] left arm and twisted and bent [his] wrist.â Id. Plaintiff was forced by an officer5 to lay prone and motionless on the floor of his detention cell and was threatened 5Plaintiff states that â[d]ue to [his] inability to see,â he could not identify which officer did this. ECF No. 6 at 3. He later states that he has âimpaired vision.â Id. This is the first time that Plaintiff suggests that he has a visual impairment; it is unclear how he identified the three officers who came to his home on April 26, 2024. that he would be tased if he moved. Id. Unknown officers also âforced [him] to drink PFAS-contaminated water while being told it contained no contaminantsâ and called him racial slurs. Id. He was told that he would be placed back in the cell if he âdidnât provide [his] signature,â but Plaintiff does not state what document he was apparently forced to sign. Id. Plaintiff does not state for how long he was detained at the Racine County Jail or when he was released, but it appears that he was eventually released because he is not currently confined. Plaintiff does not state whether he was ever charged with any crime or civil offense based on the foregoing interaction with police, or whether he was ever taken before a state court judge for a probable cause hearing, but a check of state court records reveals no pending cases against Plaintiff.6 Plaintiff states that he proceeds under the Fourth and Fourteenth Amendmentsâ protections against unlawful search and seizure and excessive force and guarantees of equal protection and due process. Id. He further states that the Defendant Officers and others violated his âright to peaceful protestâ through the allegedly unlawful detention and excessive force, as well as by ârestricting access to public areas where [he] intended to protest[] without providing alternative locations,â âprohibit[ing] media coverage,â âengag[ing] in intimidation or harassment,â and âallowing protests by certain groupsâ while restricting Plaintiffâs protest. Id. at 4. He also raises state law claims for assault, battery, false imprisonment, 6The Court may take judicial notice of public records, including state court records. See Henson v. CSC Credit Servs., 29 F.3d 280, 284 (7th Cir. 1994). Plaintiff sued the City and County of Racine in April 2024. See Robert Carradine v. City of Racine et al., Racine County Circuit Court Case No. 2024CV000584, available at https://wcca.wicourts.gov/caseDetail.html?caseNo=2024CV000584&countyNo=51 &index=0 (last visited Sept. 4, 2024). It is unclear if that case arose from the same facts that Plaintiff has alleged in this case. In any event, it is now dismissed. Id., intentional infliction of emotional distress, negligence, and kidnapping. Id. For relief, he seeks $20 million in compensatory damages, as well as punitive damages. Id. at 5. 3.3 Analysis Although Plaintiff lists only a single count for a âviolation of [his] civil rights under 42 U.S.C. § 1983,â as well as a single count for âstate law claims,â ECF No. 6 at 3â4, the amended complaint attempts to raise a wider array of claims. The Court understands the amended complaint as attempting to raise each of the following claims: ⢠A Fourth Amendment claim for unlawful seizure or arrest; ⢠A Fourth Amendment claim of excessive force during Plaintiffâs seizure/arrest; ⢠A Fourth Amendment claim for forced disrobing during his detention at Racine County Jail before being released; ⢠A Fourteenth Amendment claim for being forced to drink âcontaminated waterâ during his detention;7 ⢠A Fourteenth Amendment âclass of oneâ Equal Protection claim; ⢠A First Amendment claim of interference with protest; and ⢠State law claims for assault, battery, false imprisonment, intentional infliction of emotional distress, negligence, and kidnapping. The Court therefore examines each of these potential claims and determines whether Plaintiff may proceed on them. As a threshold matter, the Court clarifies which defendants are properly named and against whom this matter will proceed. The Court 7In screening the original complaint, the Court incorrectly characterized a claim that Plaintiff was deprived of water during pretrial detention as proceeding under the Fourth Amendment. ECF No. 5 at 7. The Fourteenth Amendment is the proper legal basis for a claim on these or similar facts. Hardeman v. Curran, 933 F.3d 816, 821â822 (7th Cir. 2019) (citing Kingsley v. Hendrickson, 576 U.S. 389, 396â97 previously instructed Plaintiff to âidentify, and name as defendants, the officers who were involved in allegedly violating his rights.â ECF No. 5 at 9. Consistent with the Courtâs instruction, Plaintiff makes allegations in the body of the amended complaint against the Defendant Officers and other officers whose identities are unknown. Id.; see generally ECF No. 6. As the Court explains below, various of his claims against Racine Police Officer John Doe 1, Caledonia Police Officer John Doe 2, and Officer with Badge Number DA1263 may proceed in this lawsuit. The Court provides instructions at the end of this Order for determining the identities of the Defendant Officers. The Court also previously informed Plaintiff that municipal entities were only appropriate defendants if he âma[d]e allegations in the amended complaint demonstrating what municipal custom or policy caused the constitutional violations he alleges.â Id. at 9â10 (citing Monell v. Depât of Soc. Servs. of City of N.Y., 436 U.S. 658 (1978)). Plaintiff has maintained in the caption of his amended complaint that his suit proceeds against the Racine Police Department, the Caledonia Police Department, and the Racine Sheriffâs Office. ECF No. 6 at 1. But he makes no allegations in the amended complaint that Racine Police Officer John Doe 1, Caledonia Police Officer John Doe 2, or Officer with Badge Number DA1263 (or any of the other officers he references) were acting pursuant to any of those municipal entitiesâ policies or customs when they allegedly violated his rights. See generally id. The Court sees no potential Monell claim in the amended complaint and accordingly will direct the Clerk of Court to terminate the Racine Police Department, the Caledonia Police Department, and the Racine Sheriffâs Office as parties. 3.3.1 Unlawful Seizure/Arrest Plaintiff states that the Defendant Officers seized or arrested him on April 26, 2024 and gave varying reasons for doing so: for ânot stepping backâ when ordered to do so or for being too close to an officer; for âcausing a disturbanceâ; and for âmisrepresenting that he had a marijuana license.â ECF No. 6 at 2â3. Plaintiff believes that it was unlawful for the Defendant Officers to seize or arrest him based on these reasonsâin other words, that their asserted reasons were legally insufficient to support seizing or arresting him. âA person is seized by authorities when a reasonable innocent person would not feel free to leave.â Molina v. Latronico, 430 F. Supp. 3d 420, 434 (N.D. Ill. 2019) (citing United States v. Drayton, 536 U.S. 194, 200â02 (2002)); see also Bentz v. City of Kendallville, 577 F.3d 776, 779 (7th Cir. 2009) (âWe have also referred to a seizure for Fourth Amendment purposes as âan intentional limitation of a personâs freedom of movement.ââ (quoting Bielanski v. County of Kane, 550 F.3d 632, 637 (7th Cir. 2008))). Meanwhile, â[a]n unlawful arrest occurs when a person is seized by police without probable cause.â Hardrick v. City of Bolingbrook, 522 F.3d 758, 762 (7th Cir. 2008) (quoting A.M. v. Butler, 360 F.3d 787, 798 (7th Cir. 2004) and citing Jenkins v. Keating, 147 F.3d 577, 583 (7th Cir. 1998)). An arrest is just âone flavor of seizure; a seizure ripens into âan arrest when a reasonable person in the suspectâs position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest.'" Molina, 430 F. Supp. 3d at 434 (quoting United States v. Ienco, 182 F.3d 517, 523 (7th Cir. 1999)). While â[a]rrests must be supported by probable cause, . . . lesser seizures need only be supported by reasonable suspicion.â Molina, 430 F. Supp. 3d at 434 (citing United States v. Lopez, 907 F.3d 472, 478 (7th Cir. 2018)). Officers generally have probable cause for an arrest where they know about facts and circumstances that would allow a reasonable police officer to suspect that a crime had been committed, is being committed, or is about to be committed. See Rooni v. Biser, 742 F.3d 737, 740 (7th Cir. 2014). It is not yet clear whether the Defendant Officers seized or arrested Plaintiff. The distinction is a question of fact, and it matters because the legal basis required to seize Plaintiff changes depending on the nature of the seizure. But in any event, Plaintiff is alleging that the Defendant Officers either seized him without reasonable suspicion or arrested him without probable cause at his home on April 26, 2024. These allegations are sufficient to permit Plaintiff to proceed on a Fourth Amendment claim of unlawful seizure or arrest against the Defendant Officers. 3.3.2 Excessive Force During Seizure/Arrest Plaintiff states that Racine Police Officer John Doe 1 and Caledonia Police Officer John Doe 2 grabbed and/or twisted his arms and caused him injury when they seized or arrested him at his home on April 26, 2024. ECF No. 6 at 2. He notes repeatedly that he was being peaceful and compliant during the April 26, 2024 encounter. âUnder the Fourth Amendment, a police officerâs use of force in arresting a suspect violates the Constitution if, judging from the totality of the circumstances at the time of arrest, the officer used greater force than was reasonably necessary to make the arrest.â Lester v. City of Chicago, 830 F.2d 706, 713 (7th Cir. 1987). âSignificant force may not be used on nonresisting or passively resisting suspects.â Green v. Chavala, 567 F. Appâx 458, 461 (7th Cir. 2014) (citing Abbott v. Sangamon County, 705 F.3d 706, 732 (7th Cir. 2013)). Plaintiffâs allegations are sufficient to support a Fourth Amendment claim of excessive force against Racine Police Officer John Doe 1 and Caledonia Police Officer John Doe 2. Plaintiff has not alleged that Officer with Badge Number DA1263 used any type of force, so this claim does not proceed against him. 3.3.3 Fourth and Fourteenth Amendment Claims Related to Detention at Racine County Jail Plaintiff alleges that he was forced to disrobe and drink âcontaminated waterâ while he was detained pretrial (or more accurately, pre-release) in the Racine County Jail. ECF No. 6 at 2â3.8 These claims essentially challenge Plaintiffâs conditions of confinement. As the Court previously explained with respect to identical claims in Plaintiffâs original complaint, [i]t appears that Plaintiff has improperly joined â[u]nrelated claims against different defendantsâ by raising in the same lawsuit allegations related to his seizure by law enforcement and to the conditions of his confinement. George v. Smith, 507 F.3d 605, 607 (7th Cir. 2007). . . . While âmultiple claims against a single party are fine, . . . Claim A against Defendant 1 should not be joined with unrelated Claim B against Defendant 2.â Id.; see also, e.g., Strominger v. Brock, 592 F. Appâx 508, 512 (7th Cir. 2014) . . . Plaintiffâs complaint does not explain how his seizure by Racine and Caledonia police officers relates to the alleged constitutional violations he experienced while confined pursuant to that seizure. Having been in jail pursuant to an 8The Court will not construe the amended complaint as supporting a standalone âunlawful detentionâ claim related to Plaintiffâs time in Racine County Jail. This type of claim is typically used to challenge detention that continues after a probable cause hearing before a judge despite the material used to support the probable cause finding being fabricated. See, e.g., Manuel v. City of Joliet, 580 U.S. 357, 367 (2017) (noting that a Fourth Amendment violation âcan occur when . . . a judgeâs probable-cause determination is predicated solely on a police officerâs false statements.â); Lewis v. City of Chicago, 914 F.3d 472, 479 (7th Cir. 2019) (â[T]he constitutional right in question is the âright not to be held in custody without probable cause . . . .ââ (quoting Manuel v. City of Joliet, 903 F.3d 667, 670 (7th Cir. 2018))). Plaintiff has not alleged facts that would support such a claim. allegedly unlawful arrest when the conditions of confinement claims occurred does not adequately link the two distinct sets of facts. Something more is required to demonstrate a connectionâfor example, the participation of common officers, or other common facts. If Plaintiff cannot demonstrate a factual connection between his arrest-related claims and his confinement-related claims, then those claims cannot proceed together in a single lawsuit. ECF No. 6 at 7â8. The Court permitted Plaintiff to amend his complaint, in part, to give him an opportunity to âomit[] one set of facts and claims (either his Fourth Amendment [seizure- or] arrest-related claims, or his . . . confinement-related claims),â noting that â[i]f Plaintiff files an amended complaint omitting one of the sets of facts and claims, those omitted claims will stand dismissed without prejudice.â Id. at 8. Plaintiff did not follow this instruction. The amended complaint does not allege any common facts between Plaintiffâs seizure- or arrest- related claims and his confinement-related claims beyond the fact that Plaintiff was âin jail pursuant to an allegedly unlawful arrest when the conditions of confinement claims occurred.â Id. But as the Court already pointed out, this is not sufficient to permit the claims to proceed together in a single suit. Id. Plaintiff seems to allege âthe participation of [one] common officer[],â id., by saying that Caledonia Police Officer John Doe 2, who was involved in his seizure/arrest at his home, was also present when Plaintiff was transported to the Racine County Jail. ECF No. 6 at 3. But this is not enough to establish a factual connection between the two sets of claims, because Plaintiff states only that Caledonia Police Officer John Doe 2 told him certain information about the possible basis for his seizure/arrest at this time. Plaintiff does not allege that Caledonia Police Officer John Doe 2 was involved in violating Plaintiffâs constitutional rights during transport or detention. What Caledonia Police Officer John Doe 2 told Plaintiff about the seizure/arrest might be evidence of a possible constitutional violation at the time of the seizure/arrest, but telling Plaintiff this information is not in itself a constitutional violation. Joinder of multiple defendants into one action is proper only if âany right to relief is asserted against them jointly, severally, or in the alternative with respect to or arising out of the same transaction, occurrence, or series of transactions or occurrences; and any question of law or fact common to all defendants will arise in the action.â Fed. R. Civ. P. 20(a)(2). The court finds that the complaint violates Rule 20 insofar as it advances distinct claims against multiple defendants. Accordingly, Plaintiffâs Fourth Amendment claim that he was subject to forced disrobing and his Fourteenth Amendment claim that he was forced to drink âcontaminated waterâ during pretrial detention cannot proceed in this lawsuit and will be dismissed without prejudice. The Court takes no position on whether these claims are sufficient to survive screening. By the same token, the officers that Plaintiff says were involved in these claimsâRacine County Sheriff Officers John Does 3 and 4 and the unknown officers present during Plaintiffâs detention at the Racine County Jailâwill not be listed as defendants in this case. 3.3.4 Equal Protection Claim Plaintiff believes that he was treated âunjust[ly]â and in a âdiscriminatoryâ manner during the alleged events. ECF No. 6 at 3. He does not clearly state whether he belongs to a protected class or was treated differently from individuals âsimilarly situatedâ to him, as the Court previously told him was necessary to state an Equal Protection claim. ECF No. 5 at 10 (citation omitted). However, Plaintiff does allege that Caledonia Police Officer John Doe 2 mistreated him at the time of the seizure/arrest due to that officerâs âpersonal vendettaâ against Plaintiff. ECF No. 6 at 3â4. He also alleges throughout the amended complaint that he was seized/arrested despite being a âlicensed hemp cultivator,â suggesting that he believes he was lumped in with people who grow or produce drugs illegally and thus treated differently from people who are law-abiding. Id. at 2â3. The Equal Protection Clause of the Fourteenth Amendment protects individuals from discrimination by the government on the basis of their membership in a particular class. Geinosky v. City of Chicago, 675 F.3d 743, 747 (7th Cir. 2012). Typically, the class is one of race, national origin, or sex. Id. (citing Loving v. Virginia, 388 U.S. 1, 8â12 (1967) and United States v. Virginia, 518 U.S. 515, 533â34 (1996)). However, the Equal Protection Clause also guards against governments âsingling out just one person for different treatment for arbitrary and irrational purposes.â Id. Known as âclass of oneâ claims, these require proof that the plaintiff was âintentionally treated differently from others similarly situated and that there is no rational basis for the difference in treatment.â Engquist v. Or. Dep't of Agric., 553 U.S. 591, 601 (2008) (quoting Village of Willowbrook v. Olech, 528 U.S. 562, 564 (2000)). If it is true that Caledonia Police Officer John Doe 2 treated Plaintiff differently than he treats other suspects/arrestees because of that officerâs âpersonal vendettaâ against Plaintiff rather than any legitimate law enforcement-related reason, that would be an example of such intentional disparate treatment. Similarly, if it is true that the Defendant Officers knew that Plaintiff legally cultivated hemp but treated him, without rational basis, as if he were engaging in illegal activity, that would be another example of intentional disparate treatment. The Court will therefore permit Plaintiff to proceed at this time on a âclass of oneâ claim against the Defendant Officers on these theories.9 3.3.5 First Amendment Claim Plaintiff alleges that the officersâ actions in allegedly unlawfully seizing or arresting him and subjecting him to excessive force, in addition to violating his rights under the Fourth Amendment, also operated to interfere with his âright to peaceful protest,â ECF No. 6 at 4, which is protected by the First Amendment. See U.S. CONST. amend. I. To the extent that Plaintiff is attempting to proceed on a First Amendment claim, he will not be permitted to do so, as any such claim would proceed on the same facts as and would be unnecessarily duplicative of the Fourth Amendment unlawful arrest/seizure and excessive force claims. âProceeding on different constitutional theories based on the same facts is redundant.â Conyers v. Abitz, 416 F.3d 580, 586 (7th Cir. 2005) (dismissing additional claims based on same facts because the claim âgains nothing by attracting additional constitutional labelsâ) (citing Graham v. Connor, 490 U.S. 386, 395 (1989)); see also Huff v. Lott, No. 3:21-CV-503-RLM-MGG, 2023 WL 2691602, at *2 (N.D. Ind. Mar. 29, 2023) (collecting cases). 9To the extent that Plaintiff contends that inconsistent enforcement of Wisconsinâs marijuana/hemp laws is an Equal Protection issue for all âWisconsinites,â see supra note 3, he may not litigate such claims through this lawsuit. First of all, since it does not appear that he was charged with any civil or criminal offense related to the events of April 26, 2024, he likely does not have standing to bring such a challenge on his own behalf. And if he were subject to a state criminal or civil case related to how Wisconsinâs marijuana/hemp laws apply to him, he would need to raise such a claim in that forum, not this federal lawsuit. Moreover, such a claim would have to be brought as a class claim, but Plaintiffâ who proceeds pro seâis not permitted to litigate claims on anyone elseâs behalf but his own. Elustra v. Mineo, 595 F.3d 699, 704 (7th Cir. 2010) (citing 28 U.S.C. The Court also observes that there is a dearth of facts in the amended complaint to support a standalone First Amendment claim, and indeed many facts that would contradict such a claim. For example, Plaintiff says the officersâ behavior âblocked or restricted [his] access to public areas where [he] intended to protest,â but he does not state that he was actually trying to access a public area. ECF No. 6 at 4. Instead, he repeatedly alleges that he was standing on his own property, id. at 2â3âan area that the law rigorously protects as private in the search-and-seizure context. See Hawkins v. Mitchell, 756 F.3d 983, 991â92 (7th Cir. 2014) (â[I]t is âa basic principle of Fourth Amendment law that searches and seizures inside a home without a warrant are presumptively unreasonable.ââ (quoting Payton v. New York, 445 U.S. 573, 586 (1980) (internal quotation marks omitted))). And he says that the officers âsuppressed communication channelsâ he wished to use for protest and âallowed protests by certain groups while prohibitingâ him from protesting, id. at 4, but he offers no details whatsoever to support such claims. For all these reasons, Plaintiff will not be permitted to proceed on a First Amendment claim based on the facts alleged in the amended complaint. 3.3.6 Assault and Battery Under Wisconsin law, battery occurs if a defendant âintentionally caused bodily harmâ to a plaintiff and the plaintiff âdid not consent to the harm.â Wis. Civil Jury Instruction 2005, available at [https://perma.cc/V6DJ- MMYR] (last visited Sept. 4, 2024). An assault occurs if a defendant âintended to cause physical harmâ to the plaintiff and âacted to cause [the plaintiff] to reasonably believe [that the defendant] had the present intent and ability to harmâ the plaintiff. Wis. Civil Jury Instruction 2004, available at [https://perma.cc/SG9X-7MUX] (last visited Sept. 4, 2024). Plaintiff alleges that Caledonia Police Officer John Doe 2 âtwisted [his] arm painfullyâ and that Racine Police Officer John Doe 1 âgrabbed [his] other armâ when they seized/arrested Plaintiff. ECF No. 6 at 2. He later alleges that the officers involved in his seizure/arrest âcommitted intentional acts that resulted in physical harm or the threat of harm to [him].â Id. at 4. Although these latter allegations are vague and largely conclusory, the Court will permit Plaintiff to proceed on state-law assault and battery claims against Racine Police Officer John Doe 1 and Caledonia Police Officer John Doe 2. The Court may exercise supplemental jurisdiction over this state law claim since it is âso relatedâ to the federal claims on which Plaintiff is permitted to proceed âthat they form part of the same case or controversy.â 28 U.S.C. § 1367(a). Plaintiff does not assert that Officer with Badge Number DA1263 touched him without his consent or acted in a way that caused Plaintiff to believe that this officer intended to harm him. Therefore, as with the excessive force claim, Plaintiffâs state law assault and battery claims do not proceed against Officer with Badge Number DA1263. 3.3.7 False Imprisonment âUnder Wisconsin law, â[f]alse imprisonment has been defined as the unlawful restraint by one person of the physical liberty of another.ââ Harris v. Milwaukee Police Depât, No. 17-CV-837-PP, 2018 U.S. Dist. LEXIS 146161, at *11â12 (E.D. Wis. Aug. 28, 2018) (quoting Stern v. Thompson & Coates, Ltd., 517 N.W.2d 658, 666 (Wis. 1994) (internal quotation marks omitted)). Plaintiffâs Fourth Amendment unlawful seizure/arrest claim does not necessarily preclude his assertion of this false imprisonment claim. Selep v. City of Chicago, 842 F. Supp. 1068, 1072 (N.D. Ill. 1993) (citing Green v. Saenz, 812 F. Supp. 798, 801 (N.D. Ill. 1992) (rejecting argument that false imprisonment claim should be dismissed as duplicative of false arrest claim); see also Bentz v. City of Kendallville, 577 F.3d 776, 780 (7th Cir. 2009) (citing Bielanski v. County of Kane, 550 F.3d 632, 637 (7th Cir. 2008) and Earles v. Perkins, 788 N.E.2d 1260, 1265 (Ind. Ct. App. 2003)). Plaintiff alleges that the officers involved in his seizure/arrest did not have a legitimate basis to restrain him, and accordingly may proceed on a state-law claim of false imprisonment against the Defendant Officers. As above, the Court will exercise supplemental jurisdiction over this claim under 28 U.S.C. § 1367(a). 3.3.8 Intentional Infliction of Emotional Distress The elements of an intentional infliction of emotional distress claim are â(1) that the defendantâs conduct was intentioned to cause emotional distress; (2) that the defendantâs conduct was extreme and outrageous; (3) that the defendantâs conduct was a cause-in-fact of the plaintiffâs emotional distress; and (4) that the plaintiff suffered an extreme disabling emotional response to the defendant's conduct.â Rabideau v. City of Racine, 675 N.W.2d 795, Âś 33 (Wis. 2001) (citing Alsteen v. Gehl, 124 N.W.2d 312, 318 (Wis. 1963) and Wis. Civil Jury Instruction 2725). Plaintiff alleges that the Defendant Officers âcaused [him] severe emotional distress . . . through outrageous and extreme conduct.â ECF No. 6 at 4. As with Plaintiffâs assault and battery claims, although the allegations supporting such a claim are entirely conclusory, the Court will permit Plaintiff to proceed on state-law intentional infliction of emotional distress claims against the Defendant Officers. As above, the Court will exercise supplemental jurisdiction over this claim under 28 U.S.C. § 1367(a). 3.3.9 Negligence Plaintiff alleges that the Defendant Officers âfailed to exercise reasonable care, leading to harm or injury to [him].â Id. The Court understands Plaintiff to be taking issue with how Racine Police Officer John Doe 1 and Caledonia Police Officer John Doe 2 physically handled him at the time of seizure/arrest. Plaintiff could possibly also be saying that the Defendant Officers were negligent in determining whether there was a lawful basis to seize/arrest him. Accordingly, Plaintiff will be permitted to proceed on claims that the Defendant Officers were negligent in seizing/arresting him without a lawful basis to do so and/or in how they physically handled him during his seizure or arrest. See Markunas v. Village of Lake Delton, 9 N.W.3d 308, Âś 26â28 (Wis. Ct. App. May 2, 2024) (table) (analyzing claim of negligence against officers for injuring the plaintiff during a traffic stop). The Court will exercise supplemental jurisdiction over these claims. 28 U.S.C. § 1367(a). However, the Court notes that the officers are most likely immune from personal liability for this claim. See Sheridan v. City of Janesville, 474 N.W. 2d 799, 801 (Wis. Ct. App. 1991) (explaining public officer immunity under state law). 3.3.10 Kidnapping Plaintiff alleges that the defendants âunlawfully confined or abductedâ him. ECF No. 6 at 4. Such a claim is entirely duplicative of his other claims. Moreover, the Court has located no authority that affords Plaintiff a private, civil cause of action based on this theory. Rather, a kidnapping or abduction claim is charged by the state in a criminal prosecution. See Wis. Stat. §§ 940.31, 948.30. Plaintiff may not proceed on this claim. 4. CONCLUSION In light of the foregoing, the Court finds that Plaintiff may proceed on the following claims against the following individual defendants pursuant to 28 U.S.C. § 1915A(b):10 10For clarity, the Court does not here abbreviate the group of officers as Count One: a Fourth Amendment claim of unlawful seizure or arrest against Racine Police Officer John Doe 1, Caledonia Police Officer John Doe 2, and Officer with Badge Number DA1263; Count Two: a Fourth Amendment claim of excessive force against Racine Police Officer John Doe 1 and Caledonia Police Officer John Doe 2; Count Three: an Equal Protection âclass of oneâ claim against Racine Police Officer John Doe 1, Caledonia Police Officer John Doe 2, and Officer with Badge Number DA1263; Count Four: state-law assault and battery claims against Racine Police Officer John Doe 1 and Caledonia Police Officer John Doe 2; Count Five: a state-law false imprisonment claim against Racine Police Officer John Doe 1, Caledonia Police Officer John Doe 2, and Officer with Badge Number DA1263; Count Six: a state-law intentional infliction of emotional distress claim against Racine Police Officer John Doe 1, Caledonia Police Officer John Doe 2, and Officer with Badge Number DA1263; and Count Seven: state-law negligence claims against Racine Police Officer John Doe 1, Caledonia Police Officer John Doe 2, and Officer with Badge Number DA1263 for seizing/arresting Plaintiff without a lawful basis to do so and/or in how they physically handled him during his seizure or arrest. Plaintiffâs Fourth and Fourteenth Amendment claims that he was forced to disrobe and to drink contaminated water during his period of detention at the Racine County Jail are improperly joined to this lawsuit, and accordingly these claims are dismissed without prejudice. Plaintiff is not permitted to proceed on any First Amendment or state-law kidnapping or abduction claims. Because Plaintiff does not know the identities of the three Defendant Officers, the court will add Racine Chief of Police Alexander Ramirez (âChief Ramirezâ) and Caledonia Chief of Police Christopher M. Botsch (âChief Botschâ) as Defendants for the limited purpose of helping Plaintiff identify the names of the three Defendant Officers. See Donald v. Cook County Sheriffâs Dept., 95 F.3d 548, 556 (7th Cir. 1996). Because Plaintiff has been permitted to proceed in forma pauperis, the Court will order the U.S. Marshals to serve Chief Ramirez and Chief Botsch with Plaintiffâs amended complaint and a copy of this Order. Fed. R. Civ. P. 4(c)(3). Chief Ramirez and Chief Botsch do not have to file a responsive pleading to the amended complaint. After lawyers have appeared for Chief Ramirez and Chief Botsch, Plaintiff may serve discovery requests upon Chief Ramirez and Chief Botsch to get information that will help him identify the names of the Defendant Officers. Plaintiff may do so by mailing his discovery requests to Chief Ramirezâs and Chief Botschâs attorneys at the addresses in their notices of appearance. For example, Plaintiff may serve interrogatories (written questions) under Federal Rule of Civil Procedure 33 or document requests under Federal Rule of Civil Procedure 34. Plaintiffâs discovery requests must be limited to information or documents that will help him learn the real names of the Defendant Officers. Chief Ramirez and Chief Botsch are under no obligation to respond to requests about any other topic. Likewise, Plaintiff may not ask Chief Ramirez or Chief Botsch about any claim on which or party against whom he has not been permitted to proceed, as stated in this Order. After Plaintiff learns the real names of the Defendant Officers, he must file a motion to substitute their names for the John Doe placeholders. Plaintiff must complete this portion of discovery and file a substitution motion within sixty (60) days of Chief Ramirez and Chief Botschâs attorneys appearing. The Court will dismiss Chief Ramirez and Chief Botsch as Defendants once Plaintiff files the motion and identifies the Defendant Officersâ names. If Plaintiff does not complete this task within the time allotted, or does not explain to the Court why he is unable to do so, the Court may dismiss his case based on his failure to diligently pursue it. Civil L. R. 41(c). Once Plaintiff files his substitution motion, the Court will issue further instructions including setting a schedule for responsive pleadings and dispositive motions. At that point, Plaintiff may serve further discovery requests to get the information he believes he needs to prove his claims. Accordingly, IT IS ORDERED that Plaintiff Robert Carradineâs motion for leave to proceed without prepayment of the filing fee, ECF No. 2, be and the same is hereby GRANTED; IT IS FURTHER ORDERED that Plaintiffâs Fourth and Fourteenth Amendment claims that he was forced to disrobe and to drink contaminated water during his period of detention at the Racine County Jail, as asserted in the amended complaint, ECF No. 6, are improperly joined to this lawsuit, and accordingly are DISMISSED without prejudice; IT IS FURTHER ORDERED that the Clerk of Court TERMINATE the Racine Police Department, Caledonia Police Department, and Racine Sheriffâs Office as Defendants; ADD Racine Police Officer John Doe 1, Caledonia Police Officer John Doe 2, and Officer with Badge Number DA1263 as placeholder Defendants; and ADD Racine Chief of Police Alexander Ramirez and Caledonia Chief of Police Christopher M. Botsch as Defendants for the limited purpose of identifying the placeholder Defendants; IT IS FURTHER ORDERED that that the U.S. Marshals Service shall serve a copy of the amended complaint, ECF No. 6, and this screening order, ECF No. 7, upon Defendants Racine Chief of Police Alexander Ramirez and Caledonia Chief of Police Christopher M. Botsch, pursuant to Federal Rule of Civil Procedure 4. Plaintiff Robert Carradine is advised that Congress requires the U.S. Marshals Service to charge for making or attempting such service. 28 U.S.C. § 1921(a). Although Congress requires the Court to order service by the U.S. Marshals Service, it has not made any provision for these fees to be waived either by the Court or by the U.S. Marshals Service. The current fee for waiver-of-service packages is $8.00 per item mailed; for process served personally by the U.S. Marshals Service, the fee is $65.00 per hour. The full fee schedule is provided at 28 C.F.R. §§ 0.114(a)(2), (a)(3). The U.S. Marshals Service will give Plaintiff information on how to remit payment. The Court is not involved in collection of the fee; and IT IS FURTHER ORDERED that Plaintiff file a substitution motion identifying the real names of Racine Police Officer John Doe 1, Caledonia Police Officer John Doe 2, and Officer with Badge Number DA1263 within sixty (60) days of Chief Ramirez and Chief Botschâs attorneys appearing; failure to do so within the time allotted will result in the dismissal of the case for failure to prosecute. Dated at Milwaukee, Wisconsin, this 4th day of September, 2024. OS Vw Desc emnse,) P. StajĂŠmueller U.S. District Judge Page 25 of 26 Plaintiff will be required to submit all correspondence and legal material to: Office of the Clerk United States District Court Eastern District of Wisconsin 362 United States Courthouse 517 E. Wisconsin Avenue Milwaukee, Wisconsin 53202 DO NOT MAIL ANYTHING DIRECTLY TO THE COURTâS CHAMBERS. If mail is received directly to the Courtâs chambers, IT WILL BE RETURNED TO SENDER AND WILL NOT BE FILED IN THE CASE. Plaintiff is further advised that failure to timely file any brief, motion, response, or reply may result in the dismissal of this action for failure to prosecute. In addition, the parties must notify the Clerk of Court of any change of address. IF PLAINTIFF FAILS TO PROVIDE AN UPDATED ADDRESS TO THE COURT AND MAIL IS RETURNED TO THE COURT AS UNDELIVERABLE, THE COURT WILL DISMISS THIS ACTION WITHOUT PREJUDICE.
Case Information
- Court
- E.D. Wis.
- Decision Date
- September 4, 2024
- Status
- Precedential