Jane Doe v. Village of Arlington Heights , 782 F.3d 911 ( 2015 )


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  •                                In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________________
    No. 14-1461
    JANE DOE,
    Plaintiff-Appellant,
    v.
    VILLAGE OF ARLINGTON HEIGHTS, et al.,
    Defendants-Appellees.
    ____________________
    Appeal from the United States District Court for the
    Northern District of Illinois, Eastern Division.
    No. 1:11-cv-02764 — Edmond E. Chang, Judge.
    ____________________
    ARGUED OCTOBER 1, 2014 — DECIDED APRIL 13, 2015
    ____________________
    Before WOOD, Chief Judge, and RIPPLE and TINDER, Circuit
    Judges.
    TINDER, Circuit Judge. Jane Doe sued police officer Mark
    Del Boccio and his employer, the Village of Arlington
    Heights (“Arlington Heights” or the “Village”), alleging
    claims arising out of Del Boccio’s response to a 911 call when
    he encountered Doe and three males in an apparently intoxi-
    cated state. Del Boccio left Doe with the males and she was
    then sexually assaulted. The district court dismissed all
    2                                                No. 14-1461
    claims, denied leave to amend the complaint, and denied
    Doe’s motion to alter or amend its judgment. We affirm.
    I.    The Complaint’s Allegations
    Jane Doe, a minor female, was drinking alcohol with a
    group of teenagers on the premises of an apartment complex
    located in both Arlington Heights and Mount Prospect, Illi-
    nois. A site manager assigned to the apartment complex ob-
    served the group smoking and drinking near the complex’s
    dumpster and called 911 to report them. Shortly after calling
    911, the manager saw part of the group leave; Doe and three
    males remained and drank straight from a vodka bottle. Doe
    became intoxicated and the three males began moving her to
    a secluded area. Two of them had to hold her up because she
    was so intoxicated.
    Arlington Heights Police Officer Mark Del Boccio arrived
    on the scene. At the time, one of the males, Christopher
    Balodimas, was holding Doe up from behind because she
    could not stand up by herself. In addition, her head was
    down and her eyes were closed, all because of her intoxica-
    tion. Del Boccio rolled down his window and talked to the
    three males. Then Del Boccio allowed them to leave the sce-
    ne with Doe.
    The site manager approached Del Boccio and Del Boccio
    told him that the three males were taking Doe home. The
    manager told Del Boccio that the group had been drinking
    straight from a vodka bottle, and Del Boccio responded that
    the males were taking Doe home. Del Boccio left the scene.
    He failed to ask Doe or any of the males for identification.
    Had Del Boccio done so and had he investigated, he would
    have learned that Balodimas was on probation for armed
    No. 14-1461                                                   3
    robbery and that Doe and the other males were minors. Del
    Boccio reported to dispatch that he had checked the scene
    and the subjects of the 911 call were gone on arrival. At some
    point, although it is unclear exactly when, Del Boccio called
    off Officer Patrick Spoerry, who had also been dispatched to
    the scene.
    After Del Boccio left the scene, the three males carried
    Doe into a laundry room in one of the buildings of the
    apartment complex. When the site manager observed this
    happening, he again called 911. Mount Prospect police offic-
    ers responded to the call. When the officers entered the
    laundry room, they caught Balodimas sexually assaulting
    Doe. Balodimas and the two other males were arrested.
    II.    The District Court Proceedings
    Doe sued Del Boccio and Arlington Heights in Illinois
    state court. Defendants removed the case to the federal dis-
    trict court in the Northern District of Illinois. The 66–page
    complaint alleged the following: state law claims of negli-
    gence, willful and wanton conduct, and intentional infliction
    of emotional distress against Del Boccio and the Village
    (Counts I, II, and III); a claim under 
    42 U.S.C. § 1983
    , against
    Del Boccio (Count IV); a § 1983 municipal liability claim
    against the Village based on its background check and hiring
    of Del Boccio (Count V); a § 1983 claim against the Village
    based on Del Boccio’s conduct (Count VI); a § 1983 claim
    against the Village based on the alleged negligent hiring of
    Del Boccio (Count VII); and a state-law willful and wanton
    misconduct in hiring claim against the Village (Count VIII).
    Defendants moved to dismiss the complaint for failure to
    state a claim, contending among other arguments that Del
    4                                                  No. 14-1461
    Boccio was entitled to qualified immunity, there was no con-
    stitutional duty to protect Doe, and state law provided the
    defendants immunity. The district court granted the motion
    to dismiss.
    Doe moved to alter or amend the judgment, seeking to
    vacate the dismissal of her federal claims and asserting for
    the first time that she had a class-of-one equal protection
    claim. According to Doe, she sought to amend her complaint
    to allege that Del Boccio was a racist who wanted harm to
    come to her because she was an intoxicated white girl social-
    izing with African-American youths. Doe did not attach a
    proposed amended complaint to her Federal Rule of Civil
    Procedure 59(e) motion, but she did assert facts that she ar-
    gued supported a class-of one claim. In an effort to portray
    Del Bocchio as a racist in her appellate brief, Doe refers to a
    tragic incident in 2004 when Del Boccio, while operating an
    unmarked police car, ran over and killed an eight-year-old
    boy and seriously injured an eleven-year-old girl and then
    lied to cover it up. (The children were African American.)
    She asked the court to vacate its dismissal of her supple-
    mental state-law claims, relinquish jurisdiction over them,
    and remand them to state court, arguing for the first time
    that the state claims raised novel and complex issues of state
    law. The court treated Doe’s motion in part as a motion for
    leave to amend her complaint and denied leave to amend on
    the basis of futility. The court also denied the motion to alter
    or amend its judgment.
    No. 14-1461                                                              5
    III.    Discussion
    Doe appeals the district court’s judgment of dismissal
    and its denial of her motion to alter the judgment. 1 She ar-
    gues that the court erred in dismissing her complaint for
    failure to state a claim and denying her leave to amend to
    assert a class-of-one equal protection claim. Doe also argues
    that the court abused its discretion in exercising jurisdiction
    over the supplemental state law claims and, alternatively,
    that it erred in predicting how the Illinois Supreme Court
    would decide those claims. We review the grant of a motion
    to dismiss for failure to state a claim de novo. Camasta v. Jos.
    A. Bank Clothiers, Inc., 
    761 F.3d 732
    , 736 (7th Cir. 2014). We
    review the denial of a motion to alter or amend the judg-
    ment for abuse of discretion. Cincinnati Life Ins. Co. v. Beyrer,
    
    722 F.3d 939
    , 953 (7th Cir. 2013). A party “establishes an
    abuse of discretion only when no reasonable person could
    agree with” the district court’s decision. 
    Id.
     (quoting Jones v.
    Lincoln Elec. Co., 
    188 F.3d 709
    , 735 (7th Cir. 1999)).
    “To survive a motion to dismiss under Rule 12(b)(6), the
    complaint must provide enough factual information to ‘state
    a claim to relief that is plausible on its face’ and ‘raise a right
    to relief above the speculative level.’” Camasta, 761 F.3d at
    736 (quoting Bell Atl. Corp. v. Twombly, 
    550 U.S. 544
    , 555, 570
    (2007)). “A claim has facial plausibility when the plaintiff
    1 Doe fails to mention the two federal claims against Arlington Heights
    premised on its background check and hiring of Del Boccio (Counts V
    and VII); she therefore waived any challenge to the district court’s dis-
    missal of those claims. See, e.g., McCoy v. Maytag Corp., 
    495 F.3d 515
    , 525
    (7th Cir. 2007).
    6                                                   No. 14-1461
    pleads factual content that allows the court to draw the rea-
    sonable inference that the defendant is liable for the miscon-
    duct alleged.” Ashcroft v. Iqbal, 
    556 U.S. 662
    , 678 (2009). When
    reviewing a dismissal for failure to state a claim, we accept
    all well-pleaded facts as true and view them in a light most
    favorable to the plaintiff; however, mere conclusory state-
    ments are insufficient to survive a motion to dismiss.
    Camasta, 761 F.3d at 736. “Where a complaint pleads facts
    that are ‘merely consistent with’ a defendant’s liability, it
    ‘stops short of the line between possibility and plausibility of
    entitlement to relief.’” Iqbal, 
    556 U.S. at 678
     (quoting Twonbly,
    
    550 U.S. at 557
    ).
    The district court decided that Del Boccio was entitled to
    qualified immunity. Qualified immunity shields a govern-
    ment official from liability for damages when the official’s
    “conduct does not violate ‘clearly established statutory or
    constitutional rights of which a reasonable person would
    have known.’” Hardaway v. Meyerhoff, 
    734 F.3d 740
    , 743 (7th
    Cir. 2013) (quoting Harlow v. Fitzgerald, 
    457 U.S. 800
    , 818
    (1982)); see also Mordi v. Zeigler, 
    770 F.3d 1161
    , 1163–64 (7th
    Cir. 2014) (discussing the qualified immunity doctrine).
    Courts use a two-part test to determine whether officers are
    entitled to qualified immunity: “(1) whether the facts,
    viewed in a light most favorable to the injured party,
    demonstrate that the conduct of the officers violated a con-
    stitutional right, and (2) whether that right was clearly estab-
    lished at the time the conduct occurred.” Hardaway, 734 F.3d
    at 743 (citing Pearson v. Callahan, 
    555 U.S. 223
    , 232 (2009)). A
    court has discretion to consider either part of the test first.
    Pearson, 
    555 U.S. at 236
    .
    No. 14-1461                                                    7
    Doe alleges that Del Boccio violated her constitutional
    rights by (1) failing to adequately investigate the 911 com-
    plaint, and (2) acting to prevent other officers from arriving
    on the scene, specifically by calling off Officer Spoerry who
    also had been dispatched, and falsely reporting to dispatch
    that the subjects of the 911 call were gone on arrival. The de-
    fendants argue that no clearly established law put Del Boccio
    on notice that any of his alleged conduct violated Doe’s con-
    stitutional rights.
    In deciding whether a right is “clearly established,”
    courts ask “whether it would be clear to a reasonable officer
    that his conduct was unlawful in the situation he confront-
    ed.” Saucier v. Katz, 
    533 U.S. 194
    , 202 (2001). A plaintiff bears
    the burden of establishing that the constitutional right was
    clearly established. Volkman v. Ryker, 
    736 F.3d 1084
    , 1090 (7th
    Cir. 2013). Although the plaintiff need not point to a case di-
    rectly on point, “existing precedent must have placed the
    statutory or constitutional question beyond debate.” Ashcroft
    v. al-Kidd, 
    131 S. Ct. 2074
    , 2083 (2011). In other words, “the
    plaintiff must demonstrate either that a court has upheld the
    purported right in a case factually similar to the one under
    review, or that the alleged misconduct constituted an obvi-
    ous violation of a constitutional right.” Lunini v. Grayeb, 
    395 F.3d 761
    , 769 (7th Cir. 2005). Doe has not identified any case
    factually similar to this one that would have provided a rea-
    sonable officer with notice that he had a constitutional duty
    to protect Doe in the situation that Del Boccio encountered.
    Nor has she argued that the alleged constitutional violation
    was obvious. Instead, she argues that the district court mis-
    understood her theory of liability and misread the com-
    plaint. She does not, however, explain how the court erred in
    8                                                  No. 14-1461
    these ways, and no error is apparent to us on reviewing the
    complaint.
    In addition, Doe argues that the district court erred by re-
    solving the qualified immunity defense at the pleading
    stage. Yet the Supreme Court “repeatedly [has] stressed the
    importance of resolving immunity questions at the earliest
    possible stage in litigation.” Saucier, 533 U.S. at 201 (quoting
    Hunter v. Bryant, 
    502 U.S. 224
    , 227 (1991)). Even though dis-
    missal under Rule 12(b)(6) on qualified immunity grounds
    may be inappropriate in many cases, see Alvarado v. Litscher,
    
    267 F.3d 648
    , 651 (7th Cir. 2001) (noting “that a complaint is
    generally not dismissed under Rule 12(b)(6) on qualified
    immunity grounds . . . . [b]ecause an immunity defense usu-
    ally depends on the facts of the case”), in some cases it is
    proper; indeed, we have reversed the denial of qualified
    immunity at the pleading stage where appropriate, see, e.g.,
    Chassensky v. Walker, 
    740 F.3d 1088
    , 1095–97 (7th Cir. 2014)
    (holding that the plaintiff failed to establish a clearly estab-
    lished right and the district court erred in denying the de-
    fendants’ motion to dismiss on qualified immunity
    grounds); Steidl v. Fermon, 
    494 F.3d 623
    , 633 (7th Cir. 2007)
    (reversing denial of motion to dismiss plaintiff’s access-to-
    the-courts claim because officials were entitled to qualified
    immunity).
    The district court correctly determined that it was not
    clearly established that calling off another police officer or
    falsely reporting to dispatch that the scene was clear violates
    a constitutional right of a victim of private violence. Doe has
    not shown that it was clearly established that any other con-
    duct or inaction of Del Boccio violated a constitutional right.
    Even assuming that the complaint alleges that Del Boccio
    No. 14-1461                                                      9
    violated Doe’s constitutional right, the law was not clearly
    established such that he should have known he was violat-
    ing her rights. Therefore, Del Boccio is entitled to qualified
    immunity and Count IV against him was properly dis-
    missed. And Count VI against the Village, which was prem-
    ised only on Del Boccio’s conduct and not on an alleged mu-
    nicipal policy or custom, was properly dismissed as well. See
    Monell v. Dep’t of Soc. Servs., 
    436 U.S. 658
    , 691 (1978) (holding
    that a municipality cannot be held liable under § 1983 on a
    respondeat superior theory but can be held liable only where a
    municipality policy or custom causes the injury).
    The district court provided an alternative ground for its
    dismissal of the federal claims: the complaint did not allege a
    constitutional violation. DeShaney v. Winnebago County De-
    partment of Social Services holds that, as a rule, “a State’s fail-
    ure to protect an individual against private violence simply
    does not constitute a violation of the Due Process Clause.”
    
    489 U.S. 189
    , 197 (1989). The purpose of the Due Process
    Clause “was to protect the people from the State, not to en-
    sure that the State protected them from each other.” 
    Id. at 196
    . Thus, due process “generally confer[s] no affirmative
    right to governmental aid, even where such aid may be nec-
    essary to secure life, liberty, or property interests of which
    the government itself may not deprive the individual.” 
    Id.
    Doe was assaulted by private, third-party actors. This gen-
    eral rule seemingly defeats her due process claims.
    However, there are two exceptions to DeShaney’s general
    rule (1) when the state has a “‘special relationship’” with the
    person such as “when it has custody over a person, it must
    protect him because no alternate avenues of aid exist,” and
    (2) under the state-created danger exception, “‘liability exists
    10                                                   No. 14-1461
    when the state affirmatively places a particular individual in
    a position of danger the individual would not otherwise
    have faced.’” Buchanan-Moore v. Cnty. of Milwaukee, 
    570 F.3d 824
    , 827 (7th Cir. 2009) (quoting Monfils v. Taylor, 
    165 F.3d 511
    , 516 (7th Cir. 1998)); see also Slade v. Bd. of Sch. Dirs. of
    Milwaukee, 
    702 F.3d 1027
    , 1030 (7th Cir. 2012) (discussing
    two exceptions as the “special relationship” and “trap” cases
    and stating that “[a]ll acts are affirmative, including stand-
    ing still when one could save a person by warning him of
    some impending danger”). On appeal, Doe argues only that
    the state-created danger exception applies.
    The state-created danger exception is a narrow one. Her-
    nandez v. City of Goshen, Ind., 
    324 F.3d 535
    , 538 (7th Cir. 2003).
    The exception applies where the state creates or increases a
    danger to an individual. See Sandage v. Bd. of Comm’rs, 
    548 F.3d 595
    , 598–99 (7th Cir. 2008) (stating “had it not been for
    the state’s inaction in DeShaney, there would have been no
    injury”); Paine v. Cason , 
    678 F.3d 500
    , 510 (7th Cir. 2012)
    (“Several decisions in this and other circuits hold that people
    propelled into danger by public employees have a good
    claim under the Constitution.”). To “‘create or increase’ must
    not be interpreted so broadly as to erase the essential distinc-
    tion between endangering and failing to protect” and thus
    circumvent DeShaney’s general rule. Sandage, 
    548 F.3d at 599
    (citation and emphasis omitted). “When courts speak of the
    state’s ‘increasing’ the danger of private violence, they mean
    the state did something that turned a potential danger into
    an actual one, rather than that it just stood by and did noth-
    ing to prevent private violence.” 
    Id. at 600
    .
    The “cases in which we have either found or suggested
    that liability attaches under the ‘state-created danger’ excep-
    No. 14-1461                                                  11
    tion are rare and often egregious.” Estate of Allen v. City of
    Rockford, 
    349 F.3d 1015
    , 1022 (7th Cir. 2003). In White v. Roch-
    ford, 
    592 F.2d 381
    , 382 (7th Cir. 1979), for example, the police
    arrested a driver for drag racing and left the children pas-
    sengers stranded alone in the car on a busy highway on a
    cold night. In Reed v. Gardner, 
    986 F.2d 1122
    , 1127 (7th Cir.
    1993), we concluded that police officers could be held liable
    under the state-created danger exception where they arrest-
    ed a sober driver and left behind an obviously drunk pas-
    senger with the keys to the vehicle who later caused a colli-
    sion, injuring the plaintiffs. In Monfils, a police officer took
    responsibility for preventing release of a tape recording of
    an informant’s anonymous tip but then went deer hunting
    instead of taking standard steps to prevent the tape’s release
    despite knowing that the release would place the informant
    in heightened danger, and the informant was killed. Monfils,
    165 F.3d at 520. And recently in Paine, the police arrested a
    woman in a safe place and released her in a hazardous one
    while she was unable to protect herself. 
    678 F.3d at 511
    . In
    each of these cases, the police encountered a potential dan-
    ger and turned it into an actual one. And in each of these
    cases, the plaintiff was safe, or at least considerably safer,
    before the police acted than he or she was thereafter.
    In contrast, for example, in Windle v. City of Marion, 
    321 F.3d 658
    , 661–62 (7th Cir. 2003), we held that a police of-
    ficer’s failure to intervene to protect a student despite
    knowledge that she was being sexually molested by a mid-
    dle school teacher did not increase the danger. For at least
    two months, police officers intercepted telephone conversa-
    tions between the student and teacher and learned that the
    student was being molested by the teacher. 
    Id. at 660
    . The
    officers had enough information to conduct an investigation
    12                                                 No. 14-1461
    and intervene on the student’s behalf, but they did nothing.
    
    Id.
     We held that the officers’ inaction did not create a danger,
    nor did they do anything to make the danger to the student
    worse. 
    Id. at 662
    . We reasoned that “we ha[d] no way of
    knowing what would have occurred” had the police actually
    done something, and that “the police might have failed at
    protecting [the plaintiff].” 
    Id.
     Had the police never been in-
    volved, the danger to the plaintiff would have been the same
    or worse. 
    Id.
     We noted that the plaintiff waived the argu-
    ment that, and we did not address whether, “a constitutional
    violation would exist where one member of a law enforce-
    ment unit discouraged or prevented another from protecting
    a victim.” 
    Id.
     at 662 n.3.
    This case is not sufficiently similar to those cases in
    which we have applied the state-created danger exception; it
    is more like Windle and cases in which the exception was in-
    applicable. Del Boccio did not create the danger to Doe, nor
    did he do anything to make the danger to her worse. When
    he left Doe with the three young males, he left her just as he
    found her, “plac[ing] [her] in no worse position than that in
    which [s]he would have been had [he] not acted at all.”
    DeShaney, 
    489 U.S. at 201
    . Not even the allegations that Del
    Boccio called off Officer Spoerry (or falsely reported to dis-
    patch that the subjects were gone) created or increased the
    danger to Doe. Had Del Boccio had not called off Officer
    Spoerry or falsely reported to dispatch, we have no way of
    knowing what would have happened. Officer Spoerry might
    have failed at protecting Doe. See Windle, 
    321 F.3d at 662
    .
    This contrasts with Ross v. United States, 
    910 F.2d 1422
    ,
    1424–25 (7th Cir. 1990), where competent rescuers were on
    the scene with rescue equipment and ready to begin their
    No. 14-1461                                                       13
    efforts to rescue a drowning boy when the police arrived
    and ordered them to cease their efforts because county poli-
    cy prohibited civilian rescue attempts. A sheriff’s deputy
    advised the rescuers that he would arrest them upon their
    entry into the water and even placed his boat so as to pre-
    vent their dive. 
    Id. at 1425
    . About thirty minutes after the
    boy had fallen into the water, the authorized divers arrived
    and pulled him out of the water. 
    Id.
     He died the next day. 
    Id.
    We held that plaintiff sufficiently alleged a constitutional in-
    jury. 
    Id.
     at 1433–34. Significantly, in Ross the chances of a
    successful rescue were high, and there was a direct connec-
    tion between the deputy’s actions and the boy’s drowning.
    Here, we can only speculate whether Del Boccio made Doe
    worse off, whether by calling off Officer Spoerry or falsely
    reporting to dispatch.
    This is not a case in which Doe was safe, or even consid-
    erably safer, before Del Boccio acted. His alleged conduct
    did not turn a potential danger into an actual one; Doe was
    in actual danger already. Therefore, Del Boccio had no con-
    stitutional duty to protect her. But even if calling off Officer
    Spoerry violated Doe’s constitutional rights, it was not clear-
    ly established and Del Boccio nonetheless would be entitled
    to qualified immunity.
    Doe suggests that discovery would have allowed her to
    uncover facts to support allegations that the state-created
    danger exception is applicable. She relies on Adams v. City of
    Indianapolis, Ind., 
    742 F.3d 720
     (7th Cir.), cert. denied, 
    135 S. Ct. 286
     (2014), where we said that “the court must review the
    complaint to determine whether it contains ‘enough fact to
    raise a reasonable expectation that discovery will reveal evi-
    dence’ to support liability for the wrongdoing alleged.” 
    Id.
     at
    14                                                  No. 14-1461
    729 (quoting Twombly, 
    550 U.S. at 556
    ). Doe chooses to em-
    phasize what she thinks discovery might reveal, for example,
    that Del Boccio made statements to encourage or embolden
    Balodimas to rape her. Nonetheless, a complaint must plead
    “enough facts to state a claim to relief that is plausible on its
    face,” Twombly, 
    550 U.S. at 570
    , “raise a right to relief above
    the speculative level,” 
    id., at 555
    , and “allow[] the court to
    draw the reasonable inference that the defendant is liable for
    the misconduct alleged,” Iqbal, 
    556 U.S. at 678
    . Doe’s com-
    plaint fails to do so. It contains no allegation, for example, of
    any statement of encouragement by Del Boccio. Cf. Dwares v.
    City of New York, 
    985 F.2d 94
    , 99 (2d Cir. 1993) (holding that
    complaint alleging officers conspired with skinheads to al-
    low them to beat up others with impunity sufficiently stated
    a due process claim). Similarly, in asserting the facts in her
    Rule 59(e) motion that purportedly supported a class-of-one
    claim, Doe failed to allege that Del Boccio said any words of
    encouragement to the youths or took any other affirmative
    action to suggest that he was giving them “a pass” or em-
    boldening them to “have their way” with Doe. Furthermore,
    the claim that Doe says discovery might support—that Del
    Boccio encouraged the males to assault her—is not “plausi-
    ble on its face.”
    Leave to amend a complaint should be freely given
    “when justice so requires.” Fed. R. Civ. P. 15(a)(2). However,
    leave may be denied where the amendment would be futile.
    McCoy v. Iberdrola Renewables, Inc., 
    760 F.3d 674
    , 684 (7th Cir.
    2014). We review the denial of leave to amend for an abuse
    of discretion, 
    id.,
     and “will reverse ‘only if no reasonable
    person could agree with that decision,’” Adams, 742 F.3d at
    734 (quoting Carroll v. Stryker Corp., 
    658 F.3d 675
    , 684 (7th
    Cir. 2011) (citation omitted)).
    No. 14-1461                                                     15
    The district court did not abuse its discretion in denying
    Doe leave to amend her complaint to allege a class-of-one
    equal protection claim. We have held that, when a plaintiff
    “did not attach its proposed amended complaint to its mo-
    tion for reconsideration or take the necessary steps to make
    its proposed amendment a part of the record on appeal, we
    cannot meaningfully assess whether its proposed amend-
    ment would have cured the deficiencies in the original
    pleading.” Crestview Vill. Apartments v. U.S. Dep’t of Hous. &
    Urban Dev., 
    383 F.3d 552
    , 558 (7th Cir. 2004). We have also
    said that “the failure to tender an amended complaint with a
    motion to alter judgment may indicate a lack of diligence or
    good faith.” Harris v. City of Auburn, 
    27 F.3d 1284
    , 1287 (7th
    Cir. 1994). Because Doe failed to submit a proposed amend-
    ed complaint with her Rule 59(e) motion, we are unable to
    meaningfully evaluate whether the proposed amendment
    would have cured the deficiencies in the original complaint.
    Furthermore, Doe’s allegations do not suggest any plau-
    sible basis for such a claim. State actions are entitled to a
    presumption of constitutionality; it is the plaintiff’s burden
    to show that it is plausible that the state actions were “in fact
    discriminatory.” Del Marcelle v. Brown Cnty. Corp., 
    680 F.3d 887
    , 913 (7th Cir. 2012) (Wood, J., dissenting). “[T]he com-
    plaint must set forth a plausible account of intentional dis-
    crimination, which is required for any violation of the Equal
    Protection Clause.” 
    Id.
     Yet Doe alleges nothing to suggest
    that Del Boccio intentionally treated her differently than he
    treated others similarly situated, see, e.g., Fares Pawn, LLC v.
    Ind. Dep’t of Fin. Insts., 
    755 F.3d 839
    , 845 (7th Cir. 2014); Luni-
    ni v. Grayeb 
    395 F.3d 761
    , 769–70 (7th Cir. 2005) (“We have
    previously held that a class of one claim must fail where the
    plaintiff has failed to identify someone who is similarly situ-
    16                                                  No. 14-1461
    ated but intentionally treated differently than he.” (internal
    quotation marks omitted)), so an amendment would be fu-
    tile. Thus, with respect to the federal claims based on Del
    Boccio’s conduct, the district court’s denial of Doe’s motion
    to alter the judgment, which the court construed as a motion
    for leave to amend, was not an abuse of discretion. See
    McCoy, 760 F.3d at 684. Moreover, the suggestion that Del
    Boccio was a racist who wanted Doe raped because she was
    an intoxicated white female socializing with three African-
    Americans is not plausible. Del Boccio’s conduct in the tragic
    motor vehicle accident involving two African-American
    children and his cover-up of it bear no resemblance to his
    alleged actions in this case. Any suggestion that there is a
    link between the two events, and that the link is rooted in
    Del Boccio’s racism, is based on rank speculation.
    A district court has discretion to decline to exercise sup-
    plemental jurisdiction over state law claims arising from the
    same case or controversy as the federal claims where “the
    claim raises a novel or complex issue of State law” or “the
    district court has dismissed all claims over which it has orig-
    inal jurisdiction.” 28 U.S.C. 1367(c). Bond v. Atkinson, 
    728 F.3d 690
     (7th Cir. 2013), relied on by Doe, does not state the
    contrary; it does not say that a district court “must” relin-
    quish jurisdiction when all federal claims are dismissed be-
    fore trial. Section 1367(c) does not say that either. 
    28 U.S.C. § 1367
    (c) (“The district courts may decline to exercise supple-
    mental jurisdiction over a claim under subsection ….”); see
    also Bailey v. City of Chicago, No. 13-3670, 
    2015 WL 968832
    , at
    *6 (7th Cir. Mar. 6, 2015) (“[Section] 1367(c)(1) states that a
    district court may decline to exercise supplemental jurisdic-
    tion where a state law claim raises a novel or complex issue
    of state law; it does not require a district court to do so.”).
    No. 14-1461                                                  17
    We review the decision to exercise supplemental jurisdiction
    under § 1367(c) for an abuse of discretion. Hansen v. Bd. of
    Trs. of Hamilton Se. Sch. Corp., 
    551 F.3d 599
    , 606 (7th Cir.
    2008).
    The complaint asserted four state law claims. Three are
    based on Del Boccio’s investigation and response to the 911
    call and are asserted against both defendants: Count I alleges
    negligence, Count II alleges willful and wanton conduct, and
    Count III alleges intentional infliction of emotional distress.
    The fourth state law claim, Count VIII, is against Arlington
    Heights only and alleges willful and wanton conduct in fail-
    ing to adequately investigate Del Boccio’s background and
    in hiring him. “‘Wilful and wanton conduct, as contemplat-
    ed in [the Tort Immunity Act], consists of more than mere
    inadvertence, incompetence, or unskillfulness.’” McDowell v.
    Vill. of Lansing, 
    763 F.3d 762
    , 768 (7th Cir. 2014) (quoting
    Geimer v. Chi. Park Dist., 
    650 N.E.2d 585
    , 592 (Ill. App. 1995)
    and holding officer and governmental entity enjoyed im-
    munity from state-law claim where officer’s actions were not
    willful or wanton).
    The district court did not abuse its discretion in retaining
    jurisdiction over these claims because their resolution was
    clear: the claims are barred by the Illinois Tort Immunity
    Act, 745 ILCS 10/2-101–10-101. See 
    id.
     §§ 2-103 (granting im-
    munity to governmental entities from liability for injury
    caused by the failure to enforce any law), 2-109 (granting a
    governmental entity immunity from liability “for injury re-
    sulting from an act or omission of its employee where the
    employee is not liable”), 2-202 (“A public employee is not
    liable for his act or omission in the execution or enforcement
    of any law unless such act or omission constitutes willful
    18                                                No. 14-1461
    and wanton conduct.”), 2-204 (providing public employees
    immunity from liability for injury caused “by the act or
    omission of another person”), 2-205 (providing public em-
    ployees immunity from liability for injury caused by the
    failure to enforce any law), 4-102 (providing immunity to
    governmental entities and employees from liability caused
    by the failure to provide police protection, provide adequate
    police protection, prevent the commission of crimes, detect
    or solve crimes, or identify and apprehend criminals), and 4-
    107 (granting governmental entities and employees immuni-
    ty for injury “caused by the failure to make an arrest or by
    releasing a person in custody”); McDowell, 763 F.3d at 768.
    There is no willful and wanton exception for provisions of
    the Act that do not expressly contain such an exception. See
    Jane Doe-3 v. McClean Cty. Unit Dist. No. 5 Bd. of Dirs., 
    973 N.E.2d 880
    , 893 (Ill. 2012) (reiterating that “where a provi-
    sion of the Tort Immunity Act contains no exception for will-
    ful and wanton conduct, we will not read one in”); Ries v.
    City of Chicago, 
    950 N.E.2d 631
    , 644 (Ill. 2011) (holding that
    the willful and wanton exception in § 2-202 does not apply a
    general willful and wanton exception to the other sections of
    the Act). Other than § 2-202, none of these sections of the Act
    contain an exception for willful or wanton conduct.
    Doe suggests that the Illinois Supreme Court might de-
    termine that Del Boccio owed her a duty of care under the
    “community caretaking” or “emergency aid” doctrines. Un-
    like Doe, we do not read in Jane Doe-3 any inkling that the
    Illinois Supreme Court would conclude that where a police
    officer encounters “an intoxicated, falling down drunk fif-
    teen year old girl in the company of three intoxicated teen-
    age males in a dark and isolated parking lot,” the state’s in-
    terest in protecting children would vitiate the immunity the
    No. 14-1461                                                  19
    officer otherwise would have under § 4-102 of the Tort Im-
    munity Act. To be sure, in such a situation a police officer
    would have a moral duty to take action, and may have state
    statutory duties to act as well. But Doe points to nothing to
    suggest that the existence of the duty itself is enough to ne-
    gate tort immunity. Doe-3 does not even address § 4-102
    immunity.
    Doe cites DeSmet ex rel Estate of Hays v. County of Rock Is-
    land, 
    848 N.E.2d 1030
    , 1045 (Ill. 2006), which does address §
    4-102, and notes that “there may be additional exceptions to
    the application of [§] 4-102 where a legislative enactment
    identifies a specially protected class of individuals to whom
    statutorily mandated duties are owed.” Id. at 1045. However,
    Doe fails to point to any such legislative enactment that ap-
    plies to someone in the situation in which Del Boccio found
    her. Furthermore, even if Doe had mounted a successful
    challenge to § 4-102 immunity based on the public policy of
    protecting children, that would not be enough because she
    wholly fails to challenge the district court’s decision that
    numerous other sections of the Tort Immunity Act also pro-
    vide immunity to the defendants in this case.
    Doe argues that the district court erred in holding that
    her negligent-hiring claim against the Village was barred by
    § 4-102 of the Tort Immunity Act. She cites Mueller by Math v.
    Community Consolidated School Dist. 54, 
    678 N.E.2d 660
     (Ill.
    App. Ct. 1997), and Green v. Carlinville Community Unit
    School Dist. No. 1, 
    887 N.E.2d 451
     (Ill. App. Ct. 2008), for
    support. In Mueller, a student and her mother sued a school
    district and a wrestling coach for injuries arising from the
    coach’s sexual assault of the student. 
    678 N.E.2d at 662
    . The
    defendants argued that the school district had tort immunity
    20                                                  No. 14-1461
    under various sections of the Tort Immunity Act—§§ 2-103,
    2-104, 2-109, and 2-201. 
    678 N.E.2d at 663
    . The court con-
    cluded that the first three sections were inapplicable and
    then turned its attention to § 2-201, which immunizes gov-
    ernmental entities from liability for injuries caused by the
    exercise of discretionary authority. Id. at 666. A state crimi-
    nal-background-check statute required that the school dis-
    trict conduct an investigation of job applicants. Id. The court
    concluded that the statute’s mandatory language required
    the school district to begin such an investigation before it
    was vested with the discretionary authority to hire. Id. Ac-
    cording to the court, the school district’s “failure to comply
    with the statutorily imposed condition precedent vitiates
    any immunity it might otherwise have enjoyed under Sec-
    tion 2–201 of the Tort Immunity Act for [its hiring decision].”
    Id. Green agreed with and followed Mueller. 
    887 N.E.2d at 458
    .
    Doe’s argument appears confused. First, her negligent-
    hiring claim was a federal claim, not a state law claim for
    which the district court found the Village entitled to immun-
    ity. Second, neither Mueller nor Green addressed § 4-102 im-
    munity. And neither case holds that generally a governmen-
    tal entity lacks immunity under the Act from liability for
    negligent hiring. Instead, the courts concluded that the
    school districts’ failure to comply with a mandatory state
    statute invalidated whatever immunity they might have had
    under § 2-201 of the Act. Doe has not argued that a similar
    statute applies in the context of police hiring. Moreover, the
    Illinois state courts have determined that “[t]he decision to
    hire or not to hire a police officer is an inherently discretion-
    ary act and, thus, is subject to the immunities contained in
    the Immunity Act.” Johnson v. Mers, 
    664 N.E.2d 668
    , 675 (Ill.
    No. 14-1461                                                 21
    App. Ct. 1996). The district court did not abuse its discretion
    in exercising jurisdiction over the supplemental state law
    claims and did not err in dismissing them.
    IV.    Conclusion
    The district court’s judgment is AFFIRMED.
    

Document Info

Docket Number: 14-1461

Citation Numbers: 782 F.3d 911

Judges: Tinder

Filed Date: 4/13/2015

Precedential Status: Precedential

Modified Date: 1/12/2023

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