Ivey v. MSOP
- Donovan Frank
- 0:12-cv-00030
- U.S. District Court · District of Minnesota
- 10
In Ivey v. MSOP, Judge Frank allowed monetary claims to continue but dismissed individual-capacity injunctive claims with prejudice.
Christopher Ivey’s claims for monetary relief under the Fourteenth Amendment and Minnesota battery law continued at this stage; his individual-capacity claims for injunctive relief were dismissed with prejudice. Defendants Daniel Williams and Michael Glavan remained subject to the monetary-relief claims and did not receive official or qualified immunity at this stage.
What happened
In Ivey v. MSOP, Christopher Ivey alleged that Daniel Williams and Michael Glavan used excessive force against him, and that Glavan committed battery under Minnesota law. He sought money damages and court orders requiring relief, suing the defendants individually.
The court dismissed Ivey’s claims for injunctive relief against Williams and Glavan in their individual capacities with prejudice. It denied the defendants’ request to dismiss the claims for monetary relief under the Fourteenth Amendment and Minnesota battery law, allowing those claims to proceed at that stage.
Judge Frank overruled the defendants’ objections, adopted the magistrate judge’s recommendation, and granted in part and denied in part the motion to dismiss. The court also concluded that the defendants were not protected by official or qualified immunity at that stage.
The detailed version
- Ivey v. MSOP · No. 0:12-cv-00030
- Donovan Frank
- Feb. 19, 2019
Background
Christopher Ivey brought claims against Daniel Williams and Michael Glavan based on alleged uses of force. He alleged that Williams handcuffed him too tightly, used a “chicken-wing” handcuff position, and used hinged handcuffs. He alleged that Glavan used a rear wrist lock. Counts 1, 2, 3, and 7 arose under the Fourteenth Amendment. In Count 8, Ivey alleged that Glavan committed battery under Minnesota law. Ivey sued both defendants in their individual capacities and sought monetary and injunctive relief.
The defendants moved to dismiss. A magistrate judge recommended dismissing the claims for injunctive relief against the defendants in their individual capacities, while allowing the claims for monetary relief in Counts 1, 2, 3, 7, and 8 to proceed. The magistrate judge also concluded that the defendants were not entitled to official immunity or qualified immunity. The defendants objected to the recommendation concerning monetary relief and immunity, but did not object to dismissing the injunctive-relief claims.
Court’s analysis
The court independently reviewed the record and the parties’ arguments. It applied the objective-reasonableness standard for excessive-force claims brought under the Fourteenth Amendment by a civilly committed person. The court agreed that a reasonable factfinder could conclude that the alleged uses of a rear wrist lock, hinged handcuffs, and the “chicken-wing” position were unnecessary and excessive because Ivey had already been sprayed with a chemical irritant, indicated that he had stopped damaging property, and complied with commands to lie on his bed and put his hands behind his back.
The court rejected the defendants’ argument that proper handcuffing procedures required dismissal of the tight-handcuff claim. It noted that discovery was still underway and that there was enough evidence at that stage for the claim to move forward. The court also rejected the argument that Ivey had not sufficiently alleged injury or pain, explaining that his allegations were sufficient to state plausible claims at that point, although one or more claims could later fail after discovery.
For the Minnesota battery claim, the court concluded that the allegations supporting a plausible excessive-force claim also sufficiently alleged that Glavan’s intentional use of force was unreasonable under Minnesota law. The court further held that official immunity—a state-law protection for discretionary actions taken in official duties—did not apply because a jury could find that Glavan acted willfully or maliciously.
The court also declined to dismiss the claims based on qualified immunity, which can protect state actors from liability when their conduct did not violate a clearly established constitutional or statutory right. The court concluded that reasonable officers in the defendants’ positions would likely have understood that the alleged conduct violated Ivey’s clearly established right to be free from excessive force. It held that the objective-reasonableness standard applied even though the alleged conduct occurred before the Supreme Court’s decision in Kingsley v. Hendrickson.
Disposition
The court overruled Williams and Glavan’s objections and adopted the magistrate judge’s report and recommendation. It granted in part and denied in part the defendants’ motion to dismiss. Specifically, it dismissed with prejudice Ivey’s claims for injunctive relief in Counts 1, 2, 3, 7, and 8 against Williams and Glavan in their individual capacities. It denied the motion as to Ivey’s claims for monetary relief in those counts against the defendants in their individual capacities.
Read the full 10-page opinion on CourtListener, the free public archive maintained by the Free Law Project.