Toni Ball v. City of Indianapolis , 760 F.3d 636 ( 2014 )


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  •                                 In the
    United States Court of Appeals
    For the Seventh Circuit
    No. 13-1901
    TONI BALL,
    Plaintiff-Appellant,
    v.
    CITY OF INDIANAPOLIS, et al.,
    Defendants-Appellees.
    Appeal from the United States District Court for the
    Southern District of Indiana, Indianapolis Division.
    No. 1:12-cv-00179-SEB-DKL — Sarah Evans Barker, Judge.
    ARGUED NOVEMBER 12, 2013 — DECIDED JULY 25, 2014
    Before ROVNER and SYKES, Circuit Judges, and DURKIN,
    District Judge.*
    ROVNER, Circuit Judge. Plaintiff Toni Ball sued Indianapolis
    police detective Clifton Jones and various state and municipal
    defendants after she was arrested in error based on a probable
    *
    The Honorable Thomas M. Durkin, of the Northern District of Illinois,
    sitting by designation.
    2                                                   No. 13-1901
    cause affidavit that Jones prepared. The district court dis-
    missed Ball’s claims against the state defendants and granted
    judgment on the pleadings as to all of the municipal defen-
    dants, leaving only her Fourth Amendment claim against
    Jones. Ball then sought leave to amend her complaint to
    abandon the remaining federal claim and assert only state-law
    claims against Jones. The court granted the motion to amend
    and, at Ball’s request, remanded the case to state court, where
    it had originated. Ball now appeals the district court’s adverse
    rulings on her other claims. We affirm.
    I.
    A warrant was issued for Ball’s arrest in December 2010
    based on an affidavit prepared and signed by Jones. Federal,
    state, and Indianapolis law enforcement officials had been
    investigating a suspected drug trafficking gang known as the
    Detroit Boys. Pursuant to that investigation, they had obtained
    authority to monitor telephone “call centers” that were used to
    field calls from the gang’s customers and direct them to one of
    two drug distribution houses in Indianapolis, where customers
    could pick up the cocaine or heroin that they wished to
    purchase. According to the affidavit that Jones prepared, some
    thirteen of the intercepted calls either were placed by or made
    reference to an individual whose street name was “Mama
    Toni.” Based in part on Jones’ and another detective’s familiar-
    ity with Ball’s voice, Ball was believed to be the person making
    and/or referenced in these calls. The affidavit also averred that
    Ball had been seen at the gang’s drug distribution houses. On
    these grounds, the affidavit asserted that Ball had conspired
    with gang members to possess cocaine and/or heroin.
    No. 13-1901                                                     3
    Ball was arrested by Jones on December 16, 2010, and was
    charged with two counts of narcotics possession. She posted
    bond. But local prosecutors soon concluded that the wrong
    person had been arrested and charged. The State dismissed all
    charges against Ball on January 13, 2011.
    Within a matter of weeks, Ball filed suit in the Marion
    County, Indiana superior court against the City of Indianapo-
    lis, its police department, the Indiana State Police, the State of
    Indiana, and Jones. The overall thrust of the complaint was
    that Jones had knowingly included falsehoods in the affidavit
    on which the warrant for Ball’s arrest was based and that
    others involved in the investigation had failed to verify the
    accuracy of the affidavit. The complaint included, inter alia,
    federal claims under 
    42 U.S.C. §§ 1981
     and 1983 against all
    defendants based on asserted violations of Ball’s Fourteenth
    Amendment right to due process; claims under both the Fourth
    Amendment and Indiana law (including the Indiana constitu-
    tion) against Jones for false arrest and imprisonment; a state-
    law claim for conspiracy to commit perjury against all defen-
    dants; state-law claims for fraud, perjury, and official miscon-
    duct against Jones; and respondeat superior claims against
    Indianapolis, the Indianapolis police department, the State, and
    the state police, premised on Jones’ actions. Based on the
    federal claims, Jones and the municipal defendants
    (representing that they had the consent of the state defendants)
    removed the case to federal court pursuant to 
    28 U.S.C. §§ 1441
    and 1446. The municipal defendants answered the complaint
    and sought judgment on the pleadings as to the claims against
    them pursuant to Federal Rule of Civil Procedure 12(c); and the
    4                                                     No. 13-1901
    state defendants moved to dismiss the claims against them
    pursuant to Rule 12(b)(6).
    In response to the defense motions, the district court
    disposed of all but the Fourth Amendment claim for false
    arrest and imprisonment against Jones (as to which he had not
    sought judgment on the pleadings). R. 36; see Ball v. City of
    Indianapolis, No. 1:12-CV-00179-SEB, 
    2013 WL 1221936
     (S.D.
    Ind. Mar. 25, 2013). Based on Ball’s conceded failure to file the
    requisite notice under the Indiana Tort Claims Act, 
    Ind. Code § 34-13-3-8
    , the court dismissed the state tort claims against
    Indianapolis and Jones in his official capacity; and the court
    found the allegations of the complaint insufficient to support
    such claims against Jones in his individual capacity. R. 36 at
    5–6. The court found that the complaint likewise had failed to
    state a viable claim under state law against the state defen-
    dants. 
    Id.
     at 6–8. Turning to the federal claims, the court noted
    that section 1983 was the sole avenue of relief against the City,
    but that Ball had failed to articulate any basis for imposing
    municipal liability for Jones’ alleged errors under Monell v.
    Department of Social Services, 
    436 U.S. 658
    , 
    98 S. Ct. 2018
     (1978).
    R. 36 at 8–10. As for the state defendants, Ball conceded that
    they did not constitute “persons” who could be sued under
    section 1983; the claims against those defendants were there-
    fore dismissed. R. 36 at 10–11. The court concluded its order
    noting that it would withhold final judgment until the remain-
    ing Fourth Amendment claim against Jones for false arrest and
    imprisonment was resolved. Id. at 11. The court set that claim
    for trial six months hence. R. 37.
    No. 13-1901                                                     5
    Shortly thereafter, Ball filed two motions: a motion for leave
    to amend the complaint, and a motion to remand the case to
    state court. The motion for leave to amend proposed to pursue
    only a state-law claim against Jones for false arrest and
    imprisonment. R. 38. And given that Ball was no longer
    pursuing any federal claims, the second motion asked the court
    to relinquish its supplemental jurisdiction over the state-law
    claim and return the case to state court. R. 39.
    The court granted both motions in a single order. The court
    observed:
    In sum, Plaintiff asks that we allow [her] to convert
    [her] sole remaining federal constitutional claim into a
    state law claim for false arrest and imprisonment, so
    that this cause can be remanded to state court and tried
    there. Defendant did not respond to either of Plaintiff’s
    motions within the time permitted under our Local
    Rule, and Defendant’s counsel has informed the Court’s
    Courtroom Deputy that Defendant’s lack of response
    was deliberate because Defendant takes no position on
    the matter.
    R. 40 at 1. The court therefore directed the clerk to file Ball’s
    amended complaint, ordered the cause remanded to state court
    (specifically, the Marion County Superior Court), and directed
    the district court clerk to mail a certified copy of the remand
    order to the state court clerk pursuant to 
    28 U.S.C. § 1447
    (c).
    R. 40 at 2.
    Ball then timely filed her notice of appeal, seeking review
    of the court’s prior decision disposing of most of her federal
    and state claims. R. 43.
    6                                                       No. 13-1901
    II.
    As in any case, our first task is to consider whether we have
    jurisdiction over the appeal. E.g., Anderson v. Catholic Bishop of
    Chicago, — F.3d —, 
    2014 WL 2959129
    , at *2 (7th Cir. July 2,
    2014). Pursuant to 
    28 U.S.C. § 1291
    , we have jurisdiction to
    review a final decision of the district court. Ball’s notice of
    appeal reflects her intent to appeal the district court’s order on
    the motions to dismiss and for judgment on the pleadings,
    which she asserts became final once the court allowed the
    amendment of her complaint to pursue only a state-law claim
    against Jones and then remanded the case to state court. See,
    e.g., Am. Nat’l Bank & Trust Co. of Chicago v. Equitable Life. Assur.
    Soc. of U.S., 
    406 F.3d 867
    , 876 (7th Cir. 2005) (“An appeal of a
    final decision ‘brings up’ for review all interlocutory decisions
    of the district court that were adverse to the appellant and that
    have not become moot.”) (collecting cases).
    The defendants contend that we lack appellate jurisdiction
    in view of 
    28 U.S.C. § 1447
    (d), which in relevant part provides
    that “[a]n order remanding a case to the State court from which
    it was removed is not reviewable on appeal or otherwise … .”
    As currently understood by the Supreme Court, however, this
    bar to review applies only to cases which were remanded
    pursuant to section 1447(c) because they were improperly
    removed to federal court in the first instance. Things Remem-
    bered, Inc. v. Petrarca, 
    516 U.S. 124
    , 127, 
    116 S. Ct. 494
    , 497 (1995)
    (“[O]nly remands based on grounds specified in § 1447(c) are
    immune from review under § 1447(d).”); see also Quackenbush
    v. Allstate Ins. Co., 
    517 U.S. 706
    , 711–12, 
    116 S. Ct. 1712
    , 1718
    (1996); Thermtron Prods., Inc. v. Hermansdorfer, 
    423 U.S. 336
    ,
    No. 13-1901                                                     7
    343–44, 
    96 S. Ct. 584
    , 589–90 (1976), abrogated on other grounds
    by Quackenbush, 
    517 U.S. at
    714–15, 116 S. Ct. at 1720. The bar
    does not govern cases like this one, in which there is no dispute
    that the removal was proper under section 1446, and the
    remand resulted from the district court’s later discretionary
    decision to relinquish its supplemental jurisdiction over Ball’s
    remaining state-law claim pursuant to 
    28 U.S.C. § 1367
    (c) once
    the federal claims were disposed of. See Carlsbad Tech., Inc. v.
    HIF Bio, Inc., 
    556 U.S. 635
    , 639–41, 
    129 S. Ct. 1862
    , 1866–67
    (2009); see also Massachusetts v. V&M Mgmt., Inc., 
    929 F.2d 830
    ,
    833 (1st Cir. 1991) (per curiam) (collecting cases).
    More to the point, the defendants’ argument confuses the
    question of whether the remand order may be reviewed with
    whether it constitutes a final order that permits an appeal
    under section 1291. See 
    id.
     at 833–34 (addressing these ques-
    tions separately). Ball does not ask us to review the merits of
    the remand order; after all, she asked the court to send the case
    back to state court and was therefore not aggrieved by the
    order. Instead, she is appealing the order because it is that
    order which terminated the litigation in federal court and as
    such is the final order that permits review of the orders that
    preceded it. See Am. Nat’l, supra, 
    406 F.3d at
    876–77 (noting that
    district court’s final order need not be adverse to appellant in
    order to permit appeal; rather, final order is means by which
    appellant is able to challenge prior interlocutory orders that
    were adverse to it).
    The Supreme Court in Thermtron had held that “an order
    remanding a removed action does not represent a final
    judgment reviewable by appeal,” 
    423 U.S. at
    352–53, 
    96 S. Ct. 8
                     No. 13-1901
    at 594; however, that aspect of Thermtron was abrogated by
    Quackenbush, 
    517 U.S. at
    714–15, 116 S. Ct. at 1720. The Court
    in Quackenbush recognized that a remand order, like the stay
    order it had addressed in Moses H. Cone Memorial Hospital v.
    Mercury Construction Corp., 
    460 U.S. 1
    , 
    103 S. Ct. 927
     (1983),
    does not meet the traditional test of finality in the sense that it
    does not represent an end to the litigation between the parties,
    Quackenbush, 
    517 U.S. at 713, 715
    , 116 S. Ct. at 1719, 1720.
    Nonetheless, the Court deemed the remand order appealable
    because the effect of such an order is “‘to surrender jurisdiction
    of a federal suit to a state court’ and to disassociate [the district
    court] from the case entirely, retaining nothing of the matter on
    the federal court’s docket,” id. at 714, 116 S. Ct. at 1719 (quoting
    Moses H. Cone 
    460 U.S. at
    11 n.11, 
    103 S. Ct. at
    934 n.11). See also
    Benson v. SI Handling Sys., Inc., 
    188 F.3d 780
    , 782 (7th Cir. 1999)
    (“A remand order terminates the litigation in federal court and
    therefore after Quackenbush is appealable as a ‘final decision’
    under 
    28 U.S.C. § 1291
    —unless § 1447(d) forecloses appeal,
    which here it does not.”).
    Because the remand order constitutes a final order for
    purposes of section 1291, it also renders the court’s prior,
    interlocutory orders ripe for review. See City of Waco, Tex. v.
    U.S. Fid. & Guar. Co., 
    293 U.S. 140
    , 143, 
    55 S. Ct. 6
    , 7 (1934)
    (appeals court had jurisdiction to review dismissal order that
    “in logic and fact” preceded remand order, even if remand
    order itself was not subject to appellate review); Good v. Voest-
    Alpine Indus., Inc., 
    398 F.3d 918
    , 922 (7th Cir. 2005) (“A number
    of courts, including this court, have relied on Waco as a basis
    for reviewing district court decisions that “in logic and in fact”
    preceded remand orders.”) (citing J. O. v. Alton Cmty. Unit Sch.
    No. 13-1901                                                     9
    Dist. 11, 
    909 F.2d 267
    , 269–71 (7th Cir. 1990)); Hyde Park Co. v.
    Santa Fe City Council, 
    226 F.3d 1207
    , 1209 n.1 (10th Cir. 2000)
    (“Federal appeals courts have consistently held ... that they
    have jurisdiction to review a district court order dismissing
    federal claims on the merits where the district court subse-
    quently exercised its discretion under § 1367 to remand
    supplemental state law claims to state court.”) (collecting
    cases); see also, e.g., Haase v. Countrywide Home Loans, Inc., 
    748 F.3d 624
    , 628–29 (5th Cir. 2014) (remand order constituted final
    judgment permitting appeal of district court’s contemporane-
    ous orders granting summary judgment in favor of defendants
    on federal claim and dismissing certain state claims); Porter v.
    Williams, 
    436 F.3d 917
    , 920 (8th Cir. 2006) (remand order
    constituted final order that enabled review of district court’s
    prior order granting partial summary judgment). Were it
    otherwise, any order preceding the remand, even if dispositive
    of a claim, would become insulated from review. See Waco, 
    293 U.S. at 143
    , 
    55 S. Ct. at 7
    ; Hyde Park Co., 
    226 F.3d at
    1209 n.1.
    To tie up one last point, Ball did not waive her right to
    appeal the adverse rulings as to her other federal and state
    claims when she did not reassert them in the amended com-
    plaint that the district court granted her leave to file. The
    district court’s prior ruling disposed of those claims on the
    merits, and Ball was not required to re-plead them in her
    amended complaint in order to preserve her right to appellate
    review as to those claims. See Scott v. Chuhak & Tecson, P.C., 
    725 F.3d 772
    , 782–83 (7th Cir. 2013); Bastian v. Petren Resources
    Corp., 
    892 F.2d 680
    , 682–83 (7th Cir. 1990). By omitting her one
    surviving federal claim from the amended complaint, Ball
    effectively removed that claim from the case going forward,
    10                                                   No. 13-1901
    see, e.g., Anderson v. Donahoe, 
    699 F.3d 989
    , 997 (7th Cir. 2012),
    and laid the groundwork for returning the case to state court,
    see § 1367(c); Carnegie-Mellon Univ. v. Cohill, 
    484 U.S. 343
    , 
    108 S. Ct. 614
     (1988). But that decision did not forfeit her right to
    appeal as to the claims the court had already dealt with
    definitively. As we have said, once the district court remanded
    the remaining state-law claim to state court and thereby
    terminated the litigation in federal court, the court’s prior
    ruling granting the defense motions became subject to appel-
    late review. Satisfied that we have jurisdiction over the appeal,
    we now turn to the merits.
    We review de novo the district court’s decisions to dismiss
    certain of Ball’s claims pursuant to Rule 12(b)(6) and to enter
    judgment on the pleadings as to others pursuant to Rule 12(c).
    E.g., Olson v. Wexford Clearing Servs. Corp., 
    397 F.3d 488
    , 490
    (7th Cir. 2005). Both decisions implement the same standard,
    see Adams v. City of Indianapolis, 
    742 F.3d 720
    , 727–28 (7th Cir.
    2014), which requires that the complaint “state a claim that is
    plausible on its face,” 
    id. at 728
     (quoting Bell Atl. Corp. v.
    Twombly, 
    550 U.S. 544
    , 570, 
    127 S. Ct. 1955
    , 1974 (2007)).
    Beginning with Ball’s federal claims, we turn first to the
    section 1983 claim against the City and its police department
    (which we discuss as a claim against the City, as Bell conceded
    below that the police department is not a separate entity that
    may be sued in its own right, see R. 36 at 3 n.2). The obvious
    problem with this claim, as noted by the district court, is that
    it identified no basis for holding the City liable beyond the fact
    that its employee, Jones, prepared the affidavit that resulted in
    Ball’s wrongful arrest. There is no respondeat superior liability
    No. 13-1901                                                       11
    under section 1983, however; the violation of the plaintiff’s
    rights must result from a municipal custom or policy in order
    for the municipality to be held liable. Monell v. Dep’t of Social
    Servs., 
    supra,
     
    436 U.S. at 694
    , 
    98 S. Ct. at
    2037–38. Ball’s com-
    plaint identifies no such custom or policy pursuant to which
    Jones was acting when he drafted and signed the affidavit
    implicating Ball. Instead, Ball contends that Jones, because he
    had the power to decide what information was included in the
    affidavit, was the City’s final decisionmaker as to the content
    of the affidavit, and as such his actions in and of themselves
    constituted municipal policy sufficient to render the City liable.
    See, e.g., Kristofek v. Vill. of Orland Hills, 
    712 F.3d 979
    , 987 (7th
    Cir. 2013) (citing Valentino v. Vill. of S. Chicago Heights, 
    575 F.3d 664
    , 675 (7th Cir.2009)); Milestone v. City of Monroe, Wis., 
    665 F.3d 774
    , 780–81 (7th Cir. 2011). But simply because a munici-
    pal employee has decisionmaking authority, even unreviewed
    authority, with respect to a particular matter does not render
    him a policymaker as to that matter. Kristofek, 712 F.3d at 987;
    Milestone, 665 F.3d at 780. A municipality must have delegated
    authority to the individual to make policy on its behalf.
    Valentino, 
    575 F.3d at 676
    . And Ball supplies us with no reason
    to believe that Jones could have possessed such authority
    simply because he had the power, like other detectives, to draft
    and sign a probable cause affidavit.
    Ball also sued the municipal and state defendants under
    section 1981. Ball concedes that the Supreme Court in Jett v.
    Dallas Independent School District, 
    491 U.S. 701
    , 735, 
    109 S. Ct. 2702
    , 2723 (1989), deemed section 1983 to be the sole avenue of
    relief for violation of the rights protected by section 1981 when
    the claim is asserted against a state (i.e., government) actor, but
    12                                                      No. 13-1901
    suggests that the Civil Rights Act of 1991, Pub. L. No. 102–166,
    
    105 Stat. 1071
    , may have superseded Jett on this point. We
    recently rejected that very argument in Campbell v. Forest
    Preserve Dist. of Cook Cnty., Ill., 
    752 F.3d 665
    , 671 (7th Cir. 2014);
    see also Goldberg v. 401 N. Wabash Venture LLC, — F.3d —, 
    2014 WL 2579939
    , at *9 (7th Cir. June 10, 2014). The section 1981
    claim was properly dismissed.
    Ball also seeks to hold the state defendants (Indiana and its
    state police) liable under section 1983. Ball concedes that the
    State and its employees acting in their official capacities do not
    constitute “persons” who may be sued pursuant to section
    1983. See Will v. Mich. Dep’t of State Police, 
    491 U.S. 58
    , 
    109 S. Ct. 2304
     (1989). She postulates instead that discovery might reveal
    officers of the state police against whom (in their individual
    capacities) a section 1983 claim could be made. But as the
    district court noted, Ball’s complaint names only the State and
    its agency as defendants; it does not preserve a claim against
    any as-yet unidentified individual officer by citing one or more
    unknown persons as defendants.
    We proceed to the claims under state law, beginning with
    Ball’s claims against the City for false arrest and imprisonment,
    fraud, perjury, conspiracy to commit perjury, and official
    misconduct. The district court reasoned that because these
    claims sounded in tort, they were subject to the Indiana Tort
    Claims Act, including that Act’s requirement that a plaintiff
    timely file notice of her claim against a political subdivision
    —here, the City—within 180 days of her injury, see Indiana
    Code § 34-13-3-8; and because Ball did not give notice to the
    City within that period, it dismissed these claims. R. 36 at 4–5.
    No. 13-1901                                                       13
    See Keri v. Bd. of Trustees of Purdue Univ., 
    458 F.3d 620
    , 649 (7th
    Cir. 2006) (noting, inter alia, that whether plaintiff has complied
    with notice requirement is a question of law for court to
    resolve), overruled on other grounds by Hill v. Tangherlini, 
    724 F.3d 965
    , 967–68 & n.1 (7th Cir. 2013).
    Ball’s sole contention with respect to these claims is that the
    district court wrongly assumed that these were tort claims,
    without citing any authority to support that label. She appears
    to reason that these claims, when founded on action that can
    only be taken by a public official (including, for example,
    preparing a probable cause affidavit in support of an arrest
    warrant), should not be regarded as torts subject to the notice
    requirement of the ITCA as she concedes that they would be if
    based on the sort of actions that a private citizen could commit.
    Ball Br. 14–15. We note that Ball herself cites no authority in
    support of her argument. In any case, we are satisfied that the
    district court did not err in categorizing these claims as tort
    claims. As the Supreme Court has explained:
    A “tort” has been defined broadly as a “civil wrong,
    other than breach of contract, for which the court
    will provide a remedy in the form of an action for
    damages.” See W. Keeton, D. Dobbs, R. Keeton, & D.
    Owen, Prosser and Keeton on the Law of Torts 2
    (1984). Remedial principles thus figure prominently
    in the definition and conceptualization of torts. See
    R. Heuston, Salmond on the Law of Torts 9 (12th ed.
    1957) (noting that “an action for damages” is “an
    essential characteristic of every true tort,” and that,
    even where other relief, such as an injunction, may
    be available, “in all such cases it is solely by virtue of
    14                                                     No. 13-1901
    the right to damages that the wrong complained of
    is to be classed as a tort”). Indeed, one of the hall-
    marks of traditional tort liability is the availability of
    a broad range of damages to compensate the plain-
    tiff “fairly for injuries caused by the violation of his
    legal rights.” Carey v. Piphus, 
    435 U.S. 247
    , 257, 
    98 S. Ct. 1042
    , 1049 (1978). …
    United States v. Burke, 
    504 U.S. 229
    , 234–35, 
    112 S. Ct. 1867
    ,
    1870–71 (1992). To put it simply, Ball is seeking relief in the
    form of damages in compensation for civil wrongs. She has
    given us no reason to quarrel with the district court’s decision
    to treat these as tort claims.
    The claims against Jones in his individual capacity face a
    different obstacle. The district court thought that the complaint
    did not set forth sufficient facts to comply with Indiana Code
    § 34-13-3-5(c) (which requires that certain allegations be made
    in support of a claim against an employee personally, along
    with “a reasonable factual basis supporting the allegations) and
    Ashcroft v. Iqbal, 
    556 U.S. 662
    , 678, 
    129 S. Ct. 1937
    , 1949 (2009)
    (“Threadbare recitals of the elements of a cause of action,
    supported by mere conclusory statements, do not suffice.”).
    R. 36 at 6. We are less concerned with the adequacy of Ball’s
    factual allegations—which we may assume arguendo might
    suffice to comply with Federal Rule of Civil Procedure 8(a),
    see, e.g., Windy City Metal Fabricators & Supply, Inc. v. CIT Tech.
    Fin. Servs., Inc., 
    536 F.3d 663
    , 671–72 (7th Cir. 2008) (federal
    notice pleading standard rather than conflicting state law
    standard governs sufficiency of complaint); Farzana K. v. Ind.
    Dep’t of Educ., 
    473 F.3d 703
    , 705 (7th Cir. 2007)—than with the
    No. 13-1901                                                      15
    question of whether Jones is amenable to suit at all on these
    claims. Under the Indiana Tort Claims Act, there is no remedy
    against the individual employee so long as he was acting
    within the scope of his employment. See 
    Ind. Code § 34-13-3
    -
    5(b); Julian v. Hanna, 
    732 F.3d 842
    , 848–49 (7th Cir. 2013). As the
    district court pointed out, the complaint repeatedly alleges that
    Jones was acting pursuant to his position as a detective with
    the Indiana police department. R. 36 at 6. In this court, Jones’
    claim of immunity under the Indiana Tort Claims Act (Defen-
    dants’ Br. 21) has gone unanswered. On this basis, we find that
    the state tort claims against Jones were properly dismissed.
    This brings us to the state law claims that Ball asserted
    against Indiana and the Indiana State Police. As the district
    court observed, the complaint is “markedly sparse” in setting
    forth a basis for these claims: it alleges only that the drug
    enforcement section of the state police played some role in the
    telephone intercepts that led to the misidentification of Ball as
    a suspect, and that its officers, like the other defendants who
    participated in the investigation, neglected to verify the
    accuracy of the information contained in Jones’ affidavit. R. 36
    at 6–7 (citing ¶¶ 68–74 of the complaint). Ball again invokes
    Rule 8(a). But even if notice pleading might excuse the lack of
    factual detail in Ball’s complaint, there remains the question of
    whether Ball has a viable claim against the state defendants.
    Her briefs do not convince us that she does.
    To the extent these claims are founded on the Indiana
    constitution, Indiana has yet to recognize a civil remedy for
    such violations, as the district court pointed out. R. 36 at 7
    (citing NAACP v. Ballard, 
    741 F. Supp. 2d 925
    , 934 (S. D. Ind.
    2010) (collecting cases)). Ball’s sole response is to point out that
    16                                                     No. 13-1901
    the district court relied on its own precedent for this point and
    to note that “there appears to be no clear answer as to whether
    Indiana recognizes monetary damages” for violations of its
    constitution. Ball Br. 16 (citing Cantrell v. Morris, 
    849 N.E.2d 488
    (Ind. 2006) (leaving that question open)). Our responsibility, of
    course, is to apply Indiana law and, where there are gaps in the
    pertinent case law, predict how the Indiana Supreme Court
    would rule. See, e.g., Holmes v. Vill. of Hoffman Estates, 
    511 F.3d 673
    , 683 (7th Cir. 2007). But beyond noting the uncertainty in
    Indiana law, Ball has devoted no more than three sentences to
    her argument, and has cited no authority to support the notion
    that the Indiana Supreme Court either has recognized, or likely
    would recognize, a civil remedy for state constitutional
    violations. In this regard, she has not complied with her
    obligations under Federal Rule of Appellate Procedure
    28(a)(8)(A), and has waived any contention that the district
    court erred with respect to her state constitutional claims. See,
    e.g., Fluker v. Cnty. of Kankakee, 
    741 F.3d 787
    , 795 (7th Cir. 2013);
    Trentadue v. Redmon, 
    619 F.3d 648
    , 654 (7th Cir. 2010).
    Finally, Ball has also suggested that she might have a
    statutory claim against the state defendants founded on the
    Indiana criminal code. The district court discounted this
    possibility, reasoning that the State cannot commit a crime
    against itself, see State v. Ziliak, 
    464 N.E.2d 929
    , 930 (Ind. Ct.
    App. 1984) (“Because a crime is an offense against the sover-
    eign, it is axiomatic that the sovereign cannot commit a
    crime.”), and that Ball, in any event, lacks standing to pursue
    such a claim, see 
    Ind. Code § 35-34-1-1
    (a) (“All prosecutions of
    crimes shall be brought in the name of the state of Indiana.”).
    R. 36 at 7. Ball complains that this leaves the victims of criminal
    No. 13-1901                                                      17
    acts committed by state officials without a remedy, but her
    cursory analysis fails to consider the range of available tort
    remedies, as well as relief under section 1983, that may address
    the wrongs committed by state actors.
    We end with this qualifying note. The district court aptly
    noted that Ball’s original complaint had a “kitchen sink”
    quality to it. R. 36 at 3. For their part, the defendants have
    responded to the complaint in kind, asserting a mind-numbing
    array of grounds on which Ball’s various claims purportedly
    fail. We have taken a conservative approach to this appeal,
    confining our analysis to the particular claims and arguments
    that Ball has pursued in her appellate briefs. If we have not
    addressed a particular claim against a particular defendant or
    set of defendants, it is because Ball has not sufficiently set forth
    an argument in support of that claim. Likewise, if we have not
    addressed a particular argument that the defendants have
    made, it is because we do not believe it is necessary to reach
    that argument in order to sustain the district court’s judgment.
    III.
    Because the allegations of the complaint did not support
    Ball’s claims for relief, apart from the Fourth Amendment false
    arrest and imprisonment claim that she later dropped, the
    district court properly dismissed and granted judgment on the
    pleadings as to those claims. The parties shall bear their own
    costs of appeal.
    AFFIRMED.
    

Document Info

Docket Number: 13-1901

Citation Numbers: 760 F.3d 636, 2014 U.S. App. LEXIS 14234, 2014 WL 3673466

Judges: Rovner, Sykes, Durkin

Filed Date: 7/25/2014

Precedential Status: Precedential

Modified Date: 10/19/2024

Authorities (27)

Carnegie-Mellon University v. Cohill , 108 S. Ct. 614 ( 1988 )

Jett v. Dallas Independent School District , 109 S. Ct. 2702 ( 1989 )

shava-porter-mother-of-decedent-herbert-murray-father-of-decedent , 436 F.3d 917 ( 2006 )

State v. Ziliak , 1984 Ind. App. LEXIS 2717 ( 1984 )

jo-and-po-individually-and-as-parents-and-next-friends-of-do-jb , 909 F.2d 267 ( 1990 )

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Bell Atlantic Corp. v. Twombly , 127 S. Ct. 1955 ( 2007 )

Ashcroft v. Iqbal , 129 S. Ct. 1937 ( 2009 )

Waco v. United States Fidelity & Guaranty Co. , 55 S. Ct. 6 ( 1934 )

Thomas A. Benson and Susan J. Benson v. Si Handling Systems,... , 188 F.3d 780 ( 1999 )

Windy City Metal Fabricators & Supply, Inc. v. CIT ... , 536 F.3d 663 ( 2008 )

INDIANAPOLIS CHAPTER OF NAACP v. Ballard , 741 F. Supp. 2d 925 ( 2010 )

R. Richard Bastian, III v. Petren Resources Corporation , 892 F.2d 680 ( 1990 )

Farzana K., Individually and as Next Friend of S.K. v. ... , 473 F.3d 703 ( 2007 )

Commonwealth of Massachusetts v. V & M Management, Inc. , 929 F.2d 830 ( 1991 )

american-national-bank-and-trust-company-of-chicago-as-trustee-fbo , 406 F.3d 867 ( 2005 )

Lawrence W. Olson, Individually and as Trustee of the ... , 397 F.3d 488 ( 2005 )

Trentadue v. Redmon , 619 F.3d 648 ( 2010 )

Holmes v. Village of Hoffman Estates , 511 F.3d 673 ( 2007 )

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