Jennifer R. Wilson-Trattner v. Robert Campbell ( 2017 )


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  •                                  In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________________
    No. 16-2509
    JENNIFER R. WILSON-TRATTNER,
    Plaintiff-Appellant,
    v.
    ROBERT CAMPBELL, et al.,
    Defendants-Appellees.
    ____________________
    Appeal from the United States District Court for the
    Southern District of Indiana, Indianapolis Division.
    No. 1:14-cv-1083-LJM-DML — Larry J. McKinney, Judge.
    ____________________
    ARGUED MARCH 27, 2017 — DECIDED JULY 11, 2017
    ____________________
    Before BAUER and EASTERBROOK, Circuit Judges, and
    DEGUILIO, District Judge.
    DEGUILIO, District Judge. In this appeal, the Plaintiff argues
    that the district court incorrectly granted summary judgment
     Hon. Jon E. DeGuilio of the Northern District of Indiana, sitting by des-
    ignation.
    2                                                             No. 16-2509
    for the defense on three of her claims: a substantive due pro-
    cess claim under 
    42 U.S.C. § 1983
    , a failure to train claim un-
    der 
    42 U.S.C. § 1983
     and an intentional infliction of emotional
    distress claim under Indiana law. Each of these is based on
    allegations that officers of the Hancock County, Indiana Sher-
    riff’s Department improperly responded to the Plaintiff’s
    complaints of domestic abuse. For the reasons that follow, we
    affirm the judgment of the district court.
    I.
    Plaintiff Jennifer Wilson-Trattner began dating Scott
    Roeger (then a deputy with the Hancock County Sherriff’s
    Department) in 2010. By 2012, the couple’s relationship had
    become combative. The allegations in this case center on four
    incidents that followed.1
    First, on June 17, 2012, Roeger locked Wilson-Trattner out
    of her house by stealing her house key and reprogramming
    her garage door opener. When she called the police, officers
    from both Hancock County and another agency, the
    McCordsville, Indiana Police Department, responded. Lieu-
    tenant Jeff Rasche of Hancock County asked Roeger to return
    the key to Wilson-Trattner, but Roeger refused. Wilson-
    Trattner also showed Rasche a text message she had received
    from Roeger that said “you have fucked with the wrong per-
    son,” though Rasche did not find that message inappropriate.
    Rasche later told Wilson-Trattner “we can’t help you; this is
    1 Wilson-Trattner also cites a fifth incident on September 15, 2013, in which
    Roeger contacted the Greenfield, Indiana Police Department and falsely
    claimed that Wilson-Trattner had assaulted him. That would not appear
    probative of Roeger’s propensity to harm Wilson-Trattner, but even if it
    were, there is no evidence that the appellees were aware of it.
    No. 16-2509                                                    3
    between you and him.” He also instructed Roeger that,
    though Roeger’s personal life is not typically a department is-
    sue, it becomes a department issue when Wilson-Trattner con-
    tacts the police. Rasche drafted an internal memorandum re-
    garding this incident, though no disciplinary action was taken
    against Roeger.
    On June 29, 2012, Roeger became angry after learning that
    Wilson-Trattner had made plans on his night off. He yelled at
    her, threw her against a wall and choked her to the point she
    couldn’t speak. Wilson-Trattner wanted to avoid an official
    police response, so she called an officer she believed to be off-
    duty to get Roeger out of her house. That officer then called
    his supervisor and four or five officers ultimately arrived at
    Wilson-Trattner’s home from both the Hancock County and
    McCordsville departments. They first spoke with Roeger
    downstairs, who told them that Wilson-Trattner had hit him
    and that he pushed her away to defend himself. They then
    met with Wilson-Trattner, who was upstairs in her bedroom,
    and told her that she could go to jail based on what Roeger
    had said. Wilson-Trattner felt intimidated and was too scared
    to fully provide her side of the story. Rather, she denied
    Roeger’s account, stated that she did not hit Roeger until he
    slammed her head into the wall and declined to talk further.
    A McCordsville officer encouraged her to speak when she was
    ready to do so and left her with a domestic violence handout
    and a business card.
    Following this incident, Hancock County Deputy Jarrod
    Bradbury drafted a memorandum to Captain Bobby Camp-
    bell, which stated that Roeger had been ordered to not return
    to Wilson-Trattner’s house or contact her. Hancock County
    Sheriff Mike Shepherd also assigned Detective Ted Munden
    4                                                   No. 16-2509
    to draft a report. Munden spoke with Wilson-Trattner, but she
    was unwilling to discuss the incident and said that she did not
    want Roeger to get in trouble. Munden also interviewed
    Roeger, who said that he had acted in self-defense. Munden
    concluded that Roeger had violated departmental regula-
    tions, though did not specifically recommend any personnel
    action. While Munden delivered his report to Shepherd on or
    before July 23, 2012, Shepherd does not remember receiving
    it. He later found it in a filing cabinet, though does not recall
    putting it there.
    On July 8, 2013, Roeger became angry after seeing Wilson-
    Trattner get a phone call from another man. He sent that man
    and Wilson-Trattner numerous lewd and threatening text
    messages, including sexually explicit photos and videos of
    Wilson-Trattner. He also told Wilson-Trattner that she had
    “fucked with the wrong person” and wished that she would
    die. This prompted Wilson-Trattner to file a formal complaint
    with Campbell. Campbell said he did not see anything threat-
    ening about Roeger’s text messages. He told Wilson-Trattner
    that he was “sick of dealing with this shit” and that she
    “shouldn’t call [Hancock County] for this personal shit.” He
    then advised her to obtain a protective order. There is no evi-
    dence that she ever did so. Campbell also told Roeger that his
    conduct was inappropriate and instructed him not to contact
    Wilson-Trattner. Campbell initiated an internal investigation,
    though says he misplaced the investigation paperwork in the
    trunk of his car. He never delivered the findings of his inves-
    tigation to Shepherd.
    Things culminated on October 6, 2013, when Roeger broke
    into Wilson-Trattner’s house while he was extremely intoxi-
    cated. When Wilson-Trattner confronted him, he pushed her
    No. 16-2509                                                        5
    out of the way. He then saw a male friend of Wilson-Trattner’s
    and became enraged. He screamed and punched a hole in a
    door and knocked three pictures off of the wall. He left the
    house briefly, only to return and threaten Wilson-Trattner and
    her friend. Wilson-Trattner’s friend then called 911 and
    Roeger left before the police arrived. Hancock County Deputy
    Gary Achor responded and told Wilson-Trattner “we’re sick
    of getting these calls from you” and “if you keep crying wolf,
    we’re just going to stop responding.” The McCordsville De-
    partment subsequently arrested Roeger. He pled guilty to
    criminal charges and resigned from the Hancock County
    Sherriff’s Department following the initiation of termination
    proceedings against him.
    Wilson-Trattner filed this lawsuit on June 27, 2014 against
    Roeger, Shepherd, Campbell and Munden, as well as Han-
    cock County Officer Brad Burkhart.2 On summary judgment,
    as is relevant here, the district court granted judgment for the
    defense on Wilson-Trattner’s § 1983 substantive due process
    claim (against Shepherd, Campbell, Munden, Burkhart and
    Roeger in their individual and official capacities), § 1983 fail-
    ure to train claim (against Shepherd in his official capacity)
    and intentional infliction of emotional distress claim (against
    Shepherd in his official capacity). It declined to grant judg-
    ment on the battery and intentional infliction of emotional
    distress claims against Roeger. The district court then entered
    partial final judgment in favor of all of the above defendants
    2 Wilson-Trattner also initially sued Hancock County and the Hancock
    County Sherriff’s Department, but later agreed to voluntarily dismiss
    them.
    6                                                     No. 16-2509
    other than Roeger under Federal Rule of Civil Procedure
    54(b). This appeal followed.
    II.
    We review the district court’s grant of summary judgment
    de novo, construing all facts and drawing all reasonable infer-
    ences in the Plaintiff’s favor. See, e.g., Collins v. Al-Shami, 
    851 F.3d 727
    , 730–31 (7th Cir. 2017).
    The parties first contest whether Wilson-Trattner suffi-
    ciently substantiated her substantive due process claim. The
    due process clause generally confers “no affirmative right to
    governmental aid, even where such aid may be necessary to
    secure life, liberty, or property interests.” DeShaney v. Winne-
    bago Cty. Dep’t of Soc. Servs., 
    489 U.S. 189
    , 196 (1989). As such,
    a state’s failure to protect an individual against private vio-
    lence does not constitute a violation of the due process clause.
    
    Id. at 197
    . Under the state-created danger doctrine, however,
    a substantive due process claim can proceed where the state
    “affirmatively places a particular individual in a position of
    danger the individual would not otherwise have faced.” Doe
    v. Vill. of Arlington Heights, 
    782 F.3d 911
    , 916 (7th Cir. 2015). To
    prevail under such a theory, the Plaintiff must show that (1)
    the state by its affirmative acts created or increased a danger
    to her, (2) the state’s failure to protect her from danger was the
    proximate cause of her injury and (3) the state’s failure to pro-
    tect her shocks the conscience. D.S. v. E. Porter Cty. Sch. Corp.,
    
    799 F.3d 793
    , 798 (7th Cir. 2015). This is a narrow doctrine that
    applies only in “rare and often egregious” circumstances. Doe,
    782 F.3d at 917 (quoting Estate of Allen v. City of Rockford, 
    349 F.3d 1015
    , 1022 (7th Cir. 2003)).
    No. 16-2509                                                             7
    At oral argument, Wilson-Trattner conceded that Roeger
    was not serving as a state actor in his interactions with her.
    Rather, she argues that her claim implicates a state-created
    danger because the appellees “conveyed the unmistakable
    message” to Roeger that they would not interfere with his on-
    going abuse, thereby emboldening him to reoffend. Thus, she
    says, they placed her at a greater risk of domestic violence
    than she would have faced had they done nothing at all.
    She points largely to a single incident to support her
    claim.3 This is the law enforcement response to the June 29,
    2012 confrontation in which Roeger choked Wilson-Trattner
    and slammed her head against a wall. Recall that four or five
    officials responded to Wilson-Trattner’s home from the Han-
    cock County Sheriff’s Department and McCordsville Police
    Department. After taking Roeger’s statement, the officers ap-
    proached Wilson-Trattner, who was in her bed in her upstairs
    bedroom. All of the officers were male and they stood above
    Wilson-Trattner in a manner that she considered “very intim-
    idating.” They explained that she could go to jail, since Roeger
    had said that she hit him. Wilson-Trattner argues that this
    amounted to the officers “cajoling” her in the face of domestic
    abuse.
    3 In briefing and at oral argument Wilson-Trattner’s counsel also argued
    that the appellees “cleansed” Roeger’s personnel file of references to his
    misconduct. However, counsel subsequently conceded that Roeger had
    no knowledge of any such actions, and that they thus could not have em-
    boldened him to abuse Wilson-Trattner. Similarly, while Wilson-Trattner
    ascribes some relevance to the dismissive and derisive comments Hancock
    County officers made to her, there is no evidence that Roeger was aware
    of them.
    8                                                  No. 16-2509
    There is no indication, however, that any of these officers
    did anything to embolden Roeger or otherwise indicate that
    he could abuse Wilson-Trattner with immunity. As an initial
    matter, it is unclear whether any of the appellees even partic-
    ipated in this encounter (and if they did, what the extent of
    their involvement was). Wilson-Trattner testified that she had
    “no idea” who the officers were, other than one officer she
    recognized who was not with the Hancock County Sherriff’s
    Department. Further, it does not appear that the officers “ca-
    joled” her, but rather warned her that she could go to jail in
    light of Roeger’s allegations against her, and accordingly en-
    couraged her to provide her side of the story. More im-
    portantly, regardless of what transpired upstairs, it would not
    have emboldened or otherwise affected Roeger, who was
    downstairs when the officers confronted Wilson-Trattner. Fi-
    nally, there is no evidence that any officer directly encouraged
    Roeger or otherwise told him that he could abuse Wilson-
    Trattner with immunity. On the contrary, Hancock County re-
    sponded to Wilson-Trattner’s call, notified the McCordsville
    Department regarding the same and interviewed both Roeger
    and Wilson-Trattner. While this may have fallen short of an
    optimal response, it at least would have conveyed to Roeger
    that Hancock County did not consider the incident trivial.
    Wilson-Trattner also makes a more general argument that
    the appellees’ dismissive and indifferent attitudes to each of
    the incidents above endangered her by progressively embold-
    ening Roeger. That contention is, however, squarely fore-
    closed by DeShaney. 
    489 U.S. at 197
    ; see also Doe, 782 F.3d at
    918 (rejecting a claim under the state-created danger doctrine
    where a police officer did nothing to prevent a group of three
    males from leaving with an extremely intoxicated female and
    No. 16-2509                                                      9
    a sexual assault ensued). Though Wilson-Trattner character-
    izes the Department’s ineffectual response as affirmatively in-
    creasing the danger to her, such semantics cannot skirt prece-
    dent. See Doe, 782 F.3d at 917 (“To create or increase must not
    be interpreted so broadly as to erase the essential distinction
    between endangering and failing to protect and thus circum-
    vent DeShaney's general rule.”) (internal quotation marks and
    citation omitted). Further, even if the appellees’ failure to in-
    tervene ultimately increased the danger to Wilson-Trattner by
    indirectly emboldening Roeger to continue to mistreat her,
    that would not distinguish her case from DeShaney. There
    state officials did not remove a child from an abuser’s care de-
    spite numerous obvious indications of abuse over a period of
    about two years. 
    489 U.S. at
    192–93. The abuse accordingly
    continued unabated, ultimately resulting in severe brain dam-
    age to the child. 
    Id.
     The Supreme Court nevertheless con-
    cluded that the inaction of state officials was insufficient to
    support a claim under the state-created danger doctrine. 
    Id. at 201
    . That holding is equally applicable here.
    The Supreme Court subsequently reaffirmed this princi-
    ple in Town of Castle Rock v. Gonzales, in which it held that there
    is no due process right to have another arrested for one’s own
    protection. 
    545 U.S. 748
     (2005). In that case, a woman’s hus-
    band took her children in violation of a protective order. The
    woman repeatedly implored the police to enforce the protec-
    tive order, but they refused to do so, and the husband then
    murdered the children. The Court found that this did not give
    rise to a procedural due process claim, as the plaintiff had no
    property right in the enforcement of the restraining order. It
    further noted that “[i]n light of today's decision and that in
    DeShaney, the benefit that a third party may receive from hav-
    10                                                 No. 16-2509
    ing someone else arrested for a crime generally does not trig-
    ger protections under the Due Process Clause, neither in its
    procedural nor in its ‘substantive’ manifestations.” 
    Id. at 768
    .
    Wilson-Trattner correspondingly lacks a viable due process
    claim.
    We also reject her reliance on Okin v. Village of Cornwall-
    On-Hudson Police Department. 
    577 F.3d 415
     (2d Cir. 2009). In
    that case, the Second Circuit allowed a substantive due pro-
    cess claim to survive summary judgment where police offic-
    ers expressed camaraderie with a perpetrator of domestic vi-
    olence and repeatedly failed to punish him. The court of ap-
    peals reasoned that, in doing so, the officers implicitly com-
    municated to the perpetrator that his violence would go un-
    punished, thereby increasing the risk of harm to the victim.
    
    Id.
     at 429–30.
    Though this holding appears to be in tension with
    DeShaney and Castle Rock (indeed it is more like the dissent in
    Castle Rock, which it cites in noting the “serious and unique
    risks and concerns of a domestic violence situation,” Okin, 
    577 F.3d at
    431 n.10) we need not decisively decline to follow it
    since Okin involved facts significantly different from those at
    issue here. In Okin, the police expressed solidarity with the
    victim’s assailant by discussing football with him. 
    Id. at 430
    .
    The police also took no action in the face of obvious and re-
    peated violence. Among other things, officers observed
    bruises on the plaintiff, the plaintiff had lodged numerous
    complaints of violence (including that she had been stabbed,
    kicked, choked, punched and had a bottle thrown at her head)
    and the perpetrator himself told the police that he “could not
    help it sometimes when he smack[ed] [the victim] around.”
    
    Id.
     at 420–24.
    No. 16-2509                                                   11
    In contrast, here only one violent encounter occurred prior
    to the October 2013 incident in which Roeger was arrested
    and charged. Further, when police responded to it, Roeger in-
    dicated that Wilson-Trattner had instigated the confrontation.
    While Wilson-Trattner denied that (and said that Roeger had
    slammed her head into the wall), she also said that she did not
    want Roeger to get in trouble, did not show police her injuries
    and did not provide police with her account of events.
    Further, there is no evidence that responding officers ex-
    pressed camaraderie with Roeger, for example by discussing
    football with him as the officers did in Okin. In fact, while the
    Hancock County Department’s response to Wilson-Trattner’s
    complaints may have been tepid, the department did at least
    repeatedly inform Roeger that his conduct was unacceptable.
    Among other things, following the June 17, 2012 incident,
    Rasche told Roeger that his personal life becomes a depart-
    ment issue when he acts as he did and Wilson-Trattner calls
    law enforcement. After the June 29, 2012 incident, Munden
    completed an “insubordination warning form” following his
    interview with Roeger. And after the July 8, 2013 incident,
    Campbell told Roeger that his conduct was inappropriate and
    instructed him not to contact Wilson-Trattner. This case is ac-
    cordingly distinguishable from Okin.
    In sum, we find no evidence that any of the appellees cre-
    ated or increased a danger to Wilson-Trattner. Mere indiffer-
    ence or inaction in the face of private violence cannot support
    a substantive due process claim under DeShaney and Castle
    Rock. Further, Wilson-Trattner’s theory that Hancock County
    officers increased a danger to her by implicitly condoning vi-
    olence against her is both questionable in light of DeShaney
    and Castle Rock and unsupported by the facts. As such, the
    12                                                            No. 16-2509
    district court correctly granted summary judgment on the
    Plaintiff’s substantive due process claim.4
    III.
    We also agree with the district court’s resolution of the
    Plaintiff’s failure to train and intentional infliction of emo-
    tional distress claims. The former cannot proceed without ev-
    idence of an underlying constitutional violation, D.S., 799 F.3d
    at 800, which, for reasons set forth above, we find lacking.
    Moreover, Wilson-Trattner provides no evidence to support
    this claim other than a one-page “pre-basic training” sched-
    ule. While she says that the defense admitted in response to a
    discovery request that this is the only training officers receive,
    she does not cite or attach that discovery request.
    As to the intentional infliction of emotional distress claim,
    Wilson-Trattner must establish (1) extreme and outrageous
    conduct, (2) which intentionally or recklessly (3) caused her
    (4) severe emotional distress. Curry v. Whitaker, 
    943 N.E.2d 354
    , 361 (Ind. Ct. App. 2011). As the district court properly
    concluded, she has not presented any evidence of extreme or
    outrageous conduct.5
    4 Even if we were to find otherwise, the appellees would be entitled to
    qualified immunity in their individual capacities, since the unconstitu-
    tionality of the appellees’ actions is far from clearly established under
    DeShaney. See Doe, 782 F.3d at 915.
    5 Wilson-Trattner also contends that the appellees did not carry their ini-
    tial burden before the district court of articulating why summary judg-
    ment was warranted on the intentional infliction of emotional distress
    claim. But, while contrite, the Defendants’ brief did argue that the Plaintiff
    lacked evidence of extreme and outrageous conduct. See Outlaw v.
    Newkirk, 
    259 F.3d 833
    , 837 (7th Cir. 2001) (noting that a moving party may
    No. 16-2509                                                             13
    She points to four occurrences to substantiate this element
    of her claim: (1) officers failing to take action against Roeger
    despite him threatening her and smashing her head into a
    wall, (2) officers standing over her and threatening her with
    arrest, (3) officers dismissing her requests for assistance by
    telling her “we can’t help you,” “we’re sick of dealing with
    this shit” and that she “shouldn’t call in for this personal shit”
    and (4) the “misfiling” of investigative reports against Roeger.
    None of this conduct is sufficiently outrageous to give rise
    to a cognizable claim. Her first two allegations, if anything,
    describe an insufficient response to her calls for assistance.
    That is not outrageous, particularly in light of Wilson-
    Trattner’s statements to police that she did not want Roeger to
    get in trouble. And while officers may have indicated that she
    could be arrested after the June 29, 2012 incident, that was af-
    ter Roeger told them that Wilson-Trattner initiated the con-
    frontation and Wilson-Trattner did not provide her full side
    of the story. Wilson-Trattner’s fourth allegation seems to im-
    plicate negligent conduct. But, even granting the inference
    that the Department intentionally buried the reports at issue,
    there is no indication that it did so with reckless disregard for
    the fact that it would cause Wilson-Trattner severe emotional
    distress.
    Wilson-Trattner’s third allegation is simply not egregious
    enough to constitute outrageous or extreme conduct. See, e.g.,
    Beauchamp v. City of Noblesville, Ind., 
    320 F.3d 733
    , 747 (7th Cir.
    2003) (police officer calling a woman a bitch not extreme or
    outrageous conduct). While some courts have found mocking
    discharge its burden by “pointing out to the district court … that there is
    an absence of evidence to support the nonmoving party’s case”).
    14                                                    No. 16-2509
    a sexual assault victim to give rise to an intentional infliction
    of emotional distress claim, see, e.g., Snyder v. Smith, 
    7 F. Supp. 3d 842
    , 862 (S.D. Ind. 2014), the dismissive conduct at issue
    here does not rise to the flagrant callousness exhibited in
    those cases. As such, the district court properly granted sum-
    mary judgment for Shepherd on the Plaintiff’s intentional in-
    fliction of emotional distress claim. The judgment of the dis-
    trict court is therefore AFFIRMED.