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COMPLAINT
Nature of Case
1. This lawsuit seeks to redress the violations of Plaintiffs' rights under the Fourth
intercepted their telephone calls. Plaintiff also seeks redress under Indiana law.
Jurisdiction
violations of their rights under the Fourth Amendment and 18 U.S.c. § 2510 et
seq. This Court has original subject matter jurisdiction of the federal questions
3. Venue is proper in the South Bend Division because most parties reside in this
4. The Court has supplemental jurisdiction over the pendant state-law claims
pursuant to 28 U.S.C. § 1367 because these claims arise out of the same events as
5. A Tort Claim Notice was timely served on the City of South Bend on June 11,
2012.
Parties
6. Brian Young is an adult U.S. Citizen who resides in St. Joseph County, Indiana.
7. Sandy Young is an adult U.S. Citizen who resides in St. Joseph County, Indiana.
8. Timothy Corbett is an adult U.S. Citizen who resides in St. Joseph County,
Indiana.
9. David Wells is an adult U.S. Citizen who resides in St. Joseph County, Indiana.
10. Steve Richmond is an adult U.S. Citizen who resides in the state of Michigan.
11. The City of South Bend is a government unit located in St. Joseph County,
12. Darryl Boykins is an adult U.S. Citizen who resides in St. Joseph County, Indiana.
He is sued both individually and in his official capacity as Chief of the South
Bend Police Department, which post he held at the time of the events complained
of.
13. Karen DePaepe is an adult U.S. Citizen who resides in St. Joseph County,
Indiana.
14. Scott Duerring is an adult U.S. Citizen who resides in St. Joseph County, Indiana.
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USDC IN/ND case 3:12-cv-00532-JVB-CAN document 1 filed 09/19/12 page 3 of 7
Factual Allegations
15. Plaintiffs are current or fonner high-ranking officers of the South Bend Police
the SBPD.
16. The City of South Bend maintains a telephone system for the use of its police
department.
17. The SBPD's telephone system was managed by Karen DePaepe, SBPD's Director
of Communications.
18. As Director of Communications, DePaepe had the ability to intercept and record
19. It was well-known within SBPD that certain telephone lines are recorded, such as
the front desk and calls and radio channels on the 911 system.
20. But Plaintiffs believed that all officers' individual office lines, including their
21. On February 12,2010, Steve Richmond assumed the office of Division Chief. On
that date or shortly thereafter, Darryl Boykins directed DePaepe to intercept and
23. But DePaepe inadvertently tapped the telephone line of Capt. Brian Young, who
24. After his telephone was tapped, Young placed calls to, and received calls from,
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USDC IN/ND case 3:12-cv-00532-JVB-CAN document 1 filed 09/19/12 page 4 of 7
25. Young also placed calls to, and received calls from, his wife Sandy Young and
other friends and family members, during which conversations they discussed
26. Upon infonnation and belief, sometime after February 2011 DePaepe discovered
that she had tapped the "wrong" telephone line and successfully intercepted and
27. After his private line was tapped Richmond placed calls to, and received calls
from, Plaintiffs Wells, Young, and Corbett, in which conversations they discussed
police operations, personnel changes at SBPD, and also purely personal matters.
28. The interception and recording of these telephone lines was not authorized by a
court order.
29. The interception and recording of Plaintiffs' calls was not part of any law
SBPD's business.
30. Rather, Boykins used the recordings to detennine whether his division chiefs were
personally loyal to him and to punish anyone who might seek the job of Chief of
Police.
31. On January 1,2012 a new mayor, Peter Buttigieg, took office. During the
Police.
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USDC IN/ND case 3:12-cv-00532-JVB-CAN document 1 filed 09/19/12 page 5 of 7
32. Mayor Buttigieg interviewed several high-ranking officers of SBPD for the
34. On January 6, 2012 Boykins summoned Richmond to his office and berated him
for having been disloyal to him by seeking his job and for being a "back stabber"
35. At that same January 6, 2012 meeting Boykins told Richmond of the telephone
intercepts and stated that he would have recordings of several senior officers
36. Richmond asked DePaepe on January 17,2012 if it is true that his telephone line
was recorded and DePaepe stated that Boykins requested that his line be recorded
37. Plaintiffs complained to the U.S. Attorney's Office for the Northern District of
38. The U.S. Attorney's Office subsequently conducted an investigation and informed
Mayor Buttigieg that unless Darryl Boykins resigned as Chief of Police he would
be criminally prosecuted.
39. While he was being investigated Boykins, who is African-American, told several
officers of the SBPD that the recorded conversations of Plaintiffs captured them
making racial slurs about him. These conversations subsequently were reported
in the media.
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41. DePaepe was fired from the SBPD for her role in the illegal wiretapping of
42. After her termination, DePaepe and her attorney, Scott Duerruing, gave several
interviews in the media in which they stated that the recordings of Plaintiffs'
43. After his resignation Boykins admitted to Richmond that Boykins had never heard
Richmond make any racial slurs in the recorded telephone conversations but
44. At all times Boykins, and DePaepe prior to her termination, acted within the
scope of their employment by the City of South Bend and under color of Indiana
law.
45. Plaintiffs have been damaged by the loss of their privacy and damage to their
disloyalty.
Legal Claims
48. The City of South Bend maintains an unconstitutional and illegal policy of
executives.
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49. The actions of Boykins and DePaepe in intercepting and disclosing Plaintiffs
50. The City of South Bend was negligent in training and supervising Boykins and
DePaepe such that they were permitted to intercept and disclose private telephone
conversations.
51. The acts and omissions of Boykins, DePaepe, and Duerring constitute negligence,
52. The City of South Bend is liable under the principle of respondeat superior for
53. Plaintiff seeks all relief allowable by law, including compensatory and punitive
WHEREFORE, Plaintiff prays that the Court will enter judgment against
Defendants and in favor of Plaintiffs, and grant Plaintiffs all just and proper relief.
Respectfully submitted,
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<;:,JS 44 (Rev, 12/07) CIVIL COVER SHEET
USDC IN/ND case 3:12-cv-00532-JVB-CAN document 1-1 filed 09/19/12 page 1 of 1
The JS 44 civil cover sheet and the infonnation contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as provided
by local rules of court. This fonn, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the purpose of initiating
the civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM,)
(c) Attorney's (Finn Name, Address, and Telephone Number) Attorneys (If Known)
Jeffrey S, McQuary, BROWN TOMPKINS LORY & MASTRlAN, 608 E.
Market Street, Indianapolis, IN 46202 (317) 631-6866
II. BASIS OF JURISDICTION (place an "X" in One Box Only) III. CITIZENSHIP OF PRINCIPAL PARTIES(Place an "X" in One Box for Plaintiff
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(For Diversity Cases Only) and One Box for Defendant)
01 U,S. Government Federal Question PTF DEF PTF DEF
Plaintiff (U.S, Government Not a Party) Citizen of This State 0 I 0 I Incorporated or Principal Place 0 4 0 4
of Business In This State
o 2 U,S, Government o 4 Diversity Citizen of Another State o 2 0 2 Incorporated Gnd Principal Place o
Defendant of Business In Another State
(Indicate Citizenship of Parties in Item III)
Citizen or Subject of a o o 3 Foreign Nation o 6 0 6
Foreign CountrY
IV NATU RE OF SUIT (Piace an "X" in One Box OnIv)
COJl.'TRACl' ,'" :;'i':::':: ; .• ,
" ":'TORTS,,<:" ;:~;;. , .,'; . :J!'ORFElTUREfPE.l~:';\I.TY' 'BA.l'IIIm.UPTm':' " ,', 'OTHERSTATUTES
o 110 Insurance PERSONAL INJURY PERSONAL INJURY o 610 Agriculture o 422 Appeal 28 USC 158 0 400 State Reapportionment
o 120 Marine 0 310 Airplane 0 362 Personal Injury - o 620 Other Food & Drug o 423 Withdrawal 0 410 Antitrust
o 130 Miller Act 0 315 Airplane Product Med, Malpractice o 625 Drug Related Seizure 28 USC 157 0 430 Banks and Banking
o 140 Negotiable Instrument Liability 0 365 Personal Injury - of Property 21 USC 881 0 450 Commerce
o 150 Recovery of Overpayment 0 320 Assault, Libel & Product Liability o 630 Liquor Laws PROPERTY RIGHTS; '0:: 0 460 Deportation
& Enforcement of Judgment Slander 0 368 Asbestos Personal o 640 R.R. & Truck o 820 Copyrights 0 470 Racketeer Influenced and
o 151 Medicare Act 0 330 Federal Employers' Injury Product o 650 Airline Regs. o 830 Patent Corrupt Organizations
o 152 Recovery of Defaulted Liability Liability o 660 Occupational o 840 Trademark 0 480 Consumer Credit
Student Loans 0 340 Marine PERSONAL PROPERTY SafetylHealth 0 490 Cable/Sat TV
(Exc!. Veterans) 0 345 Marine Product 0 370 Other Fraud o 690 Other 0 8 I 0 Selective Senice
o 153 Recovery of Overpayment Liability 0 371 Truth in Lending : '·"::2c:,,,,:LABOR '·'SOCI..;.\I;\SECIjRITY';;·':, 0 850 Securities!Commodities!
of Veteran's Benefits 0 350 Motor Vehicle 0 380 Other Personal o 71 0 Fair Labor Standards o 861 HIA (1395ff) Exchange
o 160 Stockholders' Suits 0 355 Motor Vehicle Property Damage Act o 862 Black Lung (923) 0 875 Customer Challenge
o 190 Other Contract Product Liability 0 385 Property Damage o no LaborlMgmt. Relations o 863 DIWC!DIWW (405(g)) 12 USC 3410
o 195 Contract Product Liability 0 360 Other Personal Product Liability o 730 Laborll'v!gmt.Reporting o 864 SSID Title XVI 0 890 Other Statutory Actions
o 196 Franchise Injury & Disclosure Act o 865 RSI (405(g)) 0 89 I Agricultural Acts
I REALPROPERT¥'. c c,CR'lLRlGHTS, PRISONERI>ETITIONS, o 'FEDERa1;l'AX SUITS '
740 Railway Labor Act 0 892 Economic Stabilization Act
o 210 Land Condemnation 0 441 Voting 0 510 Motions to Vacate o o 870 Taxes (U.S. Plaintiff
790 Other Labor Litigation 0 893 En\ironmental Matters
o 220 Foreclosure 0 442 Employment Sentence o 791 EmpJ. Ret. Inc.
or Defendant) 0 894 Energy Allocation Act
o 230 Rent Lease & Ejectment 0 443 Housing! Habeas Corpus: o 871 IRS-ThirdParty
Security Act 0 895 Freedom of lnfonnation
o 240 Torts to Land Accommodations 0 530 General 26 USC 7609 Act
o 245 Tort Product Liability 0 444 Welfare 0 535 Death Penalty I:: . :IMMJGRATIOl"l·· .- 0 900Appeal of Fee Detennination
o 290 All Other Real Property 0 445 Amer. w!Disabilities- 0 540 Mandamus & Other o 462 Naturalization Application Under Equal Access
Employment 0 550 Civil Rigbts o 463 Habeas Corpus - to Justice
0 446 Amer. w!Disabilities - 0 555 Prison Condition Alien Detainee 0 950 Constitutionality of
'"~ Other
440 Other Ci\il Rights
o 465 Other lnunigration
Actions
State Statutes
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FOR OFFICE USE ONLY
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