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Filed: 11/29/2021 2:47 PM

Clerk
St. Joseph County, Indiana

STATE OF INDIANA ) IN THE ST. JOSEPH SUPERIOR/CIRCUIT COURT


) SS:
COUNTY OF ST. JOSEPH ) CAUSE NO. 71C01-2111-CT-000437

BROOKE KLEVEN and CHRISTOPHER )


KLEVEN Individually and as Parents and Natural )
Guardians of HENDRIK KLEVEN, a Minor, )
JAMES KLEVEN, a Minor, Deceased, and )
NATALIE KLEVEN, a Minor, Deceased, )
)
Plaintiffs, )
)
v. )
)
ST. JOSEPH COUNTY, JEFFREY DOWNEY, )
In His Official Capacity, JENNIFER STITSWORTH, )
In Her Official Capacity, CITY OF MISHAWAKA, )
CLAY TOWNSHIP, GREAT LAKES CAPITAL )
MANAGEMENT, LLC DBA CITY PLAZA, LLC, )
BRADLEY COMPANY, LLC, and )
MOTOROLA SOLUTIONS, INC., )
)
Defendants. )

PLAINTIFFS’ COMPLAINT AT LAW AND JURY DEMAND

NOW COME Plaintiffs BROOKE KLEVEN and CHRISTOPHER KLEVEN, Individually

and as Parents and Natural Guardians of HENDRIK KLEVEN, a Minor, JAMES KLEVEN, a

Minor, Deceased, and NATALIE KLEVEN, a Minor, Deceased, by and through their attorneys,

JOHN M. MOLLOY LAW GROUP, and for their Complaint at Law against Defendants, ST.

JOSEPH COUNTY, a municipal corporation, JEFFREY DOWNEY, in his official capacity,

JENNIFER STITSWORTH, in her official capacity, CITY OF MISHAWAKA, CLAY

TOWNSHIP, GREAT LAKES CAPITAL MANAGEMENT, LLC DBA CITY PLAZA, LLC,

BRADLEY COMPANY, LLC, and MOTOROLA SOLUTIONS, INC., allege and state as

follows:

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JURY DEMAND

1. Plaintiffs hereby demand a trial by jury.

JURISDICTION AND VENUE

2. This action arises under the laws of the State of Indiana and pursuant to the

provisions of 42 U.S.C. §1983 and the Fourteenth Amendment to the United States Constitution.

3. This Court has jurisdiction over all causes of action pled herein.

4. Notices of the tort claims were timely provided pursuant to the requirements of the

Indiana Tort Claims Act. Defendants have not provided written notice of approval or denial of the

claims, and more than ninety (90) days have elapsed; therefore, the claims are considered denied

and are ripe for filing under Ind. Code § 34-13-3-11 and Ind. Code § 34-13-3-13.

5. Defendant ST. JOSEPH COUNTY, Defendant CITY OF MISHAWAKA, and

Defendant CLAY TOWNSHIP have been put on notice of these claims pursuant to Ind. Code §

34-13-3.

6. The claims related to Decedent JAMES KLEVEN (“JAMES”) and Decedent

NATALIE KLEVEN (“NATALIE”) are being brought pursuant to the provisions of Ind. Code §

34-23-2-1 et seq., commonly known as the Child Wrongful Death Act.

PARTIES

7. At all relevant times, Plaintiffs BROOKE KLEVEN and CHRISTOPHER

KLEVEN (“BROOKE” and “CHRISTOPHER” respectively) were married and residents of the

County of St. Joseph, and State of Indiana.

8. At all relevant times, BROOKE and CHRISTOPHER were the parents and natural

guardians of HENDRIK KLEVEN (“HENDRIK”), a minor and resident of the County of St.

Joseph, and State of Indiana.

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9. At all relevant times, BROOKE and CHRISTOPHER were the parents and natural

guardians of JAMES, a minor, deceased, and resident of the County of St. Joseph, and State of

Indiana.

10. At all relevant times, BROOKE and CHRISTOPHER were the parents and natural

guardians of NATALIE, a minor, deceased, and resident of the County of St. Joseph, and State of

Indiana.

11. At all relevant times, ST. JOSEPH COUNTY was a municipal corporation and

governmental entity organized under the laws of the State of Indiana.

12. At all relevant times, ST. JOSEPH COUNTY maintained, as a division, a certain

public safety answering point, commonly referred to as the St. Joseph County Public Safety

Communications Consortium (“PSCC”), which was located at 58266 Downey Avenue in the City

of Mishawaka, County of St. Joseph, and State of Indiana.

13. At all relevant times, ST. JOSEPH COUNTY was the employer and principal of

Defendant, JEFFREY DOWNEY (“DOWNEY”), who was a Telecommunicator for the PSCC.

14. At all relevant times, DOWNEY was acting under color of state law, in the course

of his employment with ST. JOSEPH COUNTY, and pursuant to the policies, customs, and/or

usages of ST. JOSEPH COUNTY when he engaged in the conduct alleged within this Complaint

at Law.

15. At all relevant times, ST. JOSEPH COUNTY was the employer and principal of

Defendant, JENNIFER STITSWORTH (“STITSWORTH”), who was a Telecommunicator for the

PSCC.

16. At all relevant times, STITSWORTH was acting under color of state law, in the

course of her employment with ST. JOSEPH COUNTY, and pursuant to the policies, customs,

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and/or usages of ST. JOSEPH COUNTY when she engaged in the conduct alleged within this

Complaint at Law.

17. At all relevant times, CITY OF MISHAWAKA was a municipal corporation and

governmental entity organized under the laws of the State of Indiana.

18. At all relevant times, CLAY TOWNSHIP was a municipal corporation and

governmental entity organized under the laws of the State of Indiana.

19. At all relevant times, Defendant GREAT LAKES CAPITAL MANAGEMENT,

LLC DBA CITY PLAZA, LLC (“GREAT LAKES”) was a foreign limited liability company with

its principal place of business located at 112 W. Jefferson Blvd., Ste. 200 in the City of South

Bend, County of St. Joseph, and State of Indiana.

20. At all relevant times, Defendant BRADLEY COMPANY, LLC (“BRADLEY”)

was a domestic limited liability company with its principal place of business located at 112 W.

Jefferson Blvd., Ste. 300 in the City of South Bend, County of St. Joseph, and State of Indiana.

21. At all relevant times, Defendant MOTOROLA SOLUTIONS, INC.

(“MOTOROLA”) was a foreign for-profit corporation with its principal place of business located

in the State of Illinois, conducting business in several states, including the State of Indiana.

FACTS COMMON TO ALL COUNTS

A. Scene and Surrounding Area

22. At all relevant times, East University Drive was a public road that generally

traveled in an east and west direction in the County of St. Joseph, and State of Indiana.

23. At all relevant times, University Drive Court was a public road that generally

traveled in a north and south direction in the County of St. Joseph, and State of Indiana.

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24. At all relevant times, the intersection of East University Drive and University Drive

Court was located in the City of Mishawaka, County of St. Joseph, and State of Indiana (“Subject

Intersection”).

25. At all relevant times, the Subject Intersection was located near multiple commercial

plazas that encompassed shopping centers, restaurants, retail stores and professional buildings on

both sides of East University Drive, commonly referred to as “City Plaza Complex.”

26. At all relevant times, City Plaza Complex was comprised of multiple City Plazas,

commonly referred to as “City Plaza West,” “City Plaza North,” and “City Plaza South.”

27. At all relevant times, City Plaza West was located at or near the northeast and

northwest corners of the Subject Intersection.

28. At all relevant times, City Plaza South was located at or near the southwest corner

of the Subject Intersection.

29. At all relevant times, there was a retention pond located at or near the southwest

corner of the Subject Intersection that treated and stored stormwater runoff from City Plaza South

(“Subject Pond”).

30. At all relevant times, there was a retention pond located at or near the northwest

corner of the Subject Intersection that treated and stored stormwater runoff from City Plaza West

and City Plaza North (“Nearby Pond”).

31. At all relevant times, the Subject Pond measured approximately eighty (80) feet

long by sixty (60) feet wide.

32. At all relevant times, the Subject Pond was at least eight (8) feet deep at or near its

center.

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33. At all relevant times, the area of City Plaza South located between the Subject

Intersection and the Subject Pond sloped away from the Subject Intersection toward the Subject

Pond.

34. At all relevant times, there were no artificial barriers between the Subject

Intersection and the Subject Pond.

35. At all relevant times, there were no signs at or near the Subject Intersection that

disclosed the depth of the Subject Pond.

36. At all relevant times, there were no signs at or near the Subject Pond that disclosed

the depth of the Subject Pond.

B. Prior Pond Immersions

37. Prior to December 31, 2019, and at all relevant times, there were at least two (2)

other incidents that involved motorists who lost control of their vehicles at or near the Subject

Intersection, which resulted in vehicle immersions in the Subject Pond.

38. Prior to December 31, 2019, and at all relevant times, there was at least one (1)

other incident that involved a motorist who lost control of her vehicle at or near the Subject

Intersection, which resulted in her vehicle’s immersion in the Nearby Pond.

39. Prior to December 31, 2019, and at all relevant times, there were at least eleven

(11) recorded vehicle immersion incidents in St. Joseph County.

C. Weather

40. On December 30, 2019, the weather conditions included rain and snowfall

throughout Mishawaka and the surrounding areas, including at the Subject Intersection.

41. On December 31, 2019, and at all relevant times, the weather conditions were clear

and sunny.

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42. On December 31, 2019, and at all relevant times, the temperature was

approximately 30 (thirty) degrees.

43. On December 31, 2019, and at all relevant times, the temperature of the Subject

Pond was near freezing.

44. On December 31, 2019, and at all relevant times, the roadway surface conditions at

and near the Subject Intersection were icy and slippery.

D. St. Joseph County and the Public Safety Communications Consortium

45. At all relevant times, ST. JOSEPH COUNTY included the governmental

municipalities of CITY OF MISHAWAKA, CLAY TOWNSHIP and the City of South Bend.

46. At all relevant times, ST. JOSEPH COUNTY, CITY OF MISHAWAKA, CLAY

TOWNSHIP and the City of South Bend entered into an Interlocal Agreement that established,

among other things, the PSCC.

47. At all relevant times, ST. JOSEPH COUNTY, CITY OF MISHAWAKA, CLAY

TOWNSHIP and the City of South Bend agreed that the governance and administration of each

public safety answering point in ST. JOSEPH COUNTY would be under the authority of ST.

JOSEPH COUNTY, acting by and through the PSCC.

48. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY hired

PSCC personnel including, but not limited to, an Executive Director, a Fire Operations Chief, a

Quality Assurance Manager, Communications Supervisors, Supervising Telecommunicators, and

Telecommunicators.

49. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY was

required to maintain a minimum staffing level of fifteen (15) Telecommunicators for each shift,

which did not include the Communications Supervisor.

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50. On December 31, 2019, and at all relevant times, a Telecommunicator could be

assigned to be a Call Taker – the person who receives the 911 Call – or a Dispatcher – the person

who relays the information from the PSCC to the proper department.

51. On December 31, 2019, and at all relevant times, a shift consisted of eight (8) hours.

52. On December 31, 2019, and at all relevant times, there were three (3) types of shifts

at the PSCC: a Day Shift; an Afternoon Shift; and a Night Shift.

53. On December 31, 2019, and at all relevant times, the Afternoon Shift ran from 2:00

PM to 10:00 PM.

54. Prior to and on December 31, 2019, and at all relevant times, the Afternoon Shift

received the highest number of calls of all the shifts.

55. Prior to and on December 31, 2019, and at all relevant times, New Year’s Eve was

one of the busiest days of the year for the PSCC.

56. Prior to December 31, 2019, and at all relevant times, the PSCC would handle 911

calls and respond to incidents related to vehicle immersions and/or sinking vehicles in St. Joseph

County.

57. Prior to December 31, 2019, and at all relevant times, the PSCC mishandled 911

Calls regarding incidents that involved sinking vehicles with occupants.

E. City of Mishawaka Fire Department

58. At all relevant times, CITY OF MISHAWAKA maintained the Mishawaka Fire

Department (“MFD”) as a division.

59. At all relevant times, CITY OF MISHAWAKA maintained a certain fire station

commonly referred to as Station 3, which was located at 333 E. Douglas Road in the City of

Mishawaka, County of St. Joseph, and State of Indiana (“MFD Station 3”).

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60. At all relevant times, CITY OF MISHAWAKA maintained a certain emergency

water rescue unit commonly referred to as Rescue 1 (“MFD Rescue 1”).

61. At all relevant times, MFD Rescue 1 was based in MFD Station 3, and was

comprised of the emergency medical personnel, units, apparatuses and equipment needed to

respond to incidents involving below-surface water rescues.

62. At all relevant times, MFD Station 3 was the only MFD station that had the

personnel, units, equipment and/or apparatuses required to perform a below-surface water rescue.

F. Clay Township Fire Department

63. At all relevant times, CLAY TOWNSHIP maintained as a division a certain fire

department commonly referred to as Clay Township Fire Department (“CFD”).

64. At all relevant times, CLAY TOWNSHIP maintained a certain fire station

commonly referred to as Station 21, which was located at 18776 Cleveland Road in the City of

South Bend, County of St. Joseph, and State of Indiana (“CFD Station 21”).

65. At all relevant times, CFD did not have an emergency water rescue unit based in

any of its CFD stations, including CFD Station 21.

66. At all relevant times, CFD did not have the personnel, units, equipment and/or

apparatuses required to perform a below-surface water rescue.

67. At all relevant times, CFD did not have the authority to perform a below-surface

water rescue.

G. South Bend Fire Department

68. At all relevant times, the City of South Bend maintained as a division a certain fire

department commonly referred to as the South Bend Fire Department (“SBFD”).

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69. At all relevant times, SBFD maintained a certain emergency water rescue unit

commonly referred to as Rescue 1 (“SBFD Rescue 1”).

70. At all relevant times, SBFD Rescue 1 was comprised of emergency medical

personnel, units, apparatuses and equipment necessary to respond to incidents involving below-

surface water rescues.

H. The Subject Incident

71. On December 31, 2019, and at all relevant times, BROOKE was operating a 2015

Toyota Sienna minivan (“Subject Vehicle”) in which HENDRIK, JAMES, and NATALIE were

passengers.

72. On December 31, 2019, and at all relevant times, the Subject Vehicle was traveling

in an eastbound direction on East University Drive toward the Subject Intersection.

73. December 31, 2019, and at approximately 2:40 PM, the Subject Vehicle entered the

Subject Intersection and lost control as result of the icy and slippery roadway conditions.

74. On December 31, 2019, and at all relevant times, the Subject Vehicle left the

roadway at or near the southeast corner of the Subject Intersection.

75. On December 31, 2019, and at all relevant times, the Subject Vehicle slid onto the

area of City Plaza South located between the Subject Intersection and the Subject Pond.

76. On December 31, 2019, and at all relevant times, the Subject Vehicle slid down the

sloped area of City Plaza South located between the Subject Intersection and the Subject Pond.

77. On December 31, 2019, and at all relevant times, the Subject Vehicle slid into the

Subject Pond.

78. On December 31, 2019, and at all relevant times, the Subject Vehicle subsequently

became completely submerged in the Subject Pond.

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79. On December 31, 2019, and at all relevant times, BROOKE, JAMES, NATALIE,

and HENDRIK became entrapped in the Subject Vehicle that was completely submerged in the

near freezing water of the Subject Pond.

80. On December 31, 2019, and at all relevant times, the Subject Incident was under

the jurisdiction of the MFD because of the location of the Subject Intersection and the Subject

Pond.

81. On December 31, 2019, and at all relevant times, the International Academies of

Emergency Dispatch (“IAED”) protocol applicable to the Subject Incident was Protocol 81.

I. Jeffrey Downey and The First 911 Call.

82. On December 31, 2019, and at all relevant times, DOWNEY was a

Telecommunicator at the PSCC.

83. On December 31, 2019, and at all relevant times, DOWNEY was scheduled to work

as a Call Taker at the PSCC during the Afternoon Shift.

84. On December 31, 2019, and at all relevant times, DOWNEY was using a PSCC

work computer for personal purposes prior to the Subject Incident.

85. On December 31, 2019, and at all relevant times, DOWNEY was continuing to use

the PSCC work computer for personal purposes at the time of the Subject Incident.

86. On December 31, 2019, at or about 2:44 PM, a witness observed the Subject Vehicle

enter the Subject Pond and immediately called 911 (“First 911 Call”).

87. On December 31, 2019, and at all relevant times, DOWNEY was continuing to use

the PSCC work computer for personal purposes at the time the First 911 Call was made.

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88. On December 31, 2019, and at all relevant times, DOWNEY was continuing to use

the PSCC work computer for personal purposes at the time DOWNEY answered the First 911

Call.

89. On December 31, 2019, and at all relevant times, DOWNEY was continuing to use

the PSCC work computer for personal purposes at the time the witness who made the First 911

Call began to report the Subject Incident to DOWNEY.

90. On December 31, 2019, and at all relevant times, DOWNEY had not activated the

ProQA software by the time the witness who made the First 911 Call began to report the Subject

Incident to DOWNEY.

91. On December 31, 2019, and at all relevant times, the witness who made the First

911 Call immediately told DOWNEY, “Yeah, I’m at City Plaza in Granger.”

92. On December 31, 2019, and at all relevant times, the witness who made the First

911 Call then told DOWNEY, “There’s a car that was trying to take a corner over by the hotel . .

. they are in the [expletive] pond right now and they are stuck.”

93. On December 31, 2019, and at all relevant times, the witness who made the First

911 Call then told DOWNEY, “University Drive is where they were trying to turn . . . Fir Street is

the next cross street up, but it’s University Drive that they just went off at.”

94. On December 31, 2019, and at all relevant times, the witness who made the First

911 Call then told DOWNEY, “I can see the van still sitting inside the water, but I don’t think

anybody has tried to get out.”

95. On December 31, 2019, and at all relevant times, DOWNEY typed the incident

location as Fir Road and E. University Drive in Granger.

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96. On December 31, 2019, and at all relevant times, DOWNEY typed the incident

type as a Motor Vehicle Collision.

97. On December 31, 2019, and at all relevant times, DOWNEY typed the injuries as

Unknown.

98. On December 31, 2019, and at all relevant times, DOWNEY ended the First 911

Call.

99. On December 31, 2019, and at all relevant times, the First 911 Call lasted

approximately three (3) minutes and fifty (50) seconds.

100. On December 31, 2019, after DOWNEY ended the First 911 Call, DOWNEY

launched the ProQA and then immediately closed it.

101. On December 31, 2019, and at all relevant times, DOWNEY never verified the

address with the witness who made the First 911 Call.

102. On December 31, 2019, and at all relevant times, DOWNEY never requested the

phone number of the witness who made the First 911 Call.

103. On December 31, 2019, and at all relevant times, DOWNEY never attempted to

input “City Plaza” into the PSCC’s System.

104. On December 31, 2019, and at all relevant times, DOWNEY did not use ProQA at

any time during the First 911 Call.

105. On December 31, 2019, and at all relevant times, DOWNEY did not use Protocol

81 at any time during the First 911 Call.

106. On December 31, 2019, and at all relevant times, the PSCC dispatched CFD to Fir

Road and University Drive for a motor vehicle collision with unknown injuries.

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J. Jennifer Stitsworth and The Second 911 Call

107. On December 31, 2019, and at all relevant times, STITSWORTH worked as a

Telecommunicator at the PSCC.

108. On December 31, 2019, and at all relevant times, STITSWORTH was scheduled to

work as a Call Taker at the PSCC for the Afternoon Shift.

109. On December 31, 2019, and at all relevant times, STITSWORTH was using a

PSCC work computer for personal purposes prior to the Subject Incident.

110. On December 31, 2019, and at all relevant times, STITSWORTH was continuing

to use the PSCC work computer for personal purposes at the time of the Subject Incident.

111. On December 31, 2019, at or about 2:44 PM, about one (1) second after the First

911 Call, BROOKE called 911 from inside the Subject Vehicle entrapped in the Subject Pond

(“Second 911 Call”).

112. On December 31, 2019, and at all relevant times, STITSWORTH was still using a

PSCC work computer for personal purposes at the time the Second 911 Call was made.

113. On December 31, 2019, and at all relevant times, STITSWORTH was continuing

to use the PSCC work computer for personal purposes at the time she answered the Second 911

Call.

114. On December 31, 2019, and at all relevant times, STITSWORTH was continuing

to use the PSCC work computer for personal purposes at the time BROOKE began to report the

Subject Incident to STITSWORTH.

115. On December 31, 2019, and at all relevant times, STITSWORTH had not activated

the ProQA software by the time BROOKE began to report the Subject Incident to STITSWORTH.

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116. On December 31, 2019, and at all relevant times, BROOKE immediately told

STITSWORTH, “Help, I’m stuck inside a pond on University Drive.”

117. On December 31, 2019, and at all relevant times, BROOKE immediately told

STITSWORTH, “My van is filling up with water by a pond next to Costco by the Red Roof Inn.”

118. December 31, 2019, and at all relevant times, BROOKE immediately told

STITSWORTH that she was unable to get out of the Subject Vehicle.

119. On December 31, 2019, and at all relevant times, BROOKE immediately told

STITSWORTH, “The water is coming in and I don’t know how to get out.”

120. On December 31, 2019, and at all relevant times, STITSWORTH could not activate

the ProQA program on her own and requested assistance from her colleagues.

121. On December 31, 2019, and at all relevant times, STITSWORTH placed BROOKE

and the Second 911 Call on mute for the first time as she attempted to locate a nearby Costco by

using the online search engine Google.

122. On December 31, 2019, and at all relevant times, STITSWORTH never advised

BROOKE that she was going to place her and the Second 911 Call on mute.

123. On December 31, 2019, and at all relevant times, STITSWORTH continued to mute

BROOKE and the Second 911 Call while she then asked other PSCC staff members how to

correctly spell “Costco” as she attempted to locate a nearby Costco using the online search engine

Google.

124. On December 31, 2019, and at all relevant times, STITSWORTH continued to mute

BROOKE and the Second 911 Call when she then launched ProQA at or about (1) minute and

thirty-three (33) seconds into the Second 911 Call.

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125. On December 31, 2019, and at all relevant times, STITSWORTH continued to mute

BROOKE and the Second 911 Call when she asked BROOKE if she could roll down a window.

126. On December 31, 2019, and at all relevant times, STITSWORTH then unmuted

BROOKE and the Second 911 Call, and asked BROOKE if she could roll down a window to exit

the Subject Vehicle.

127. On December 31, 2019, and at all relevant times, BROOKE advised

STITSWORTH that she could not roll down a window because “it doesn’t work.”

128. On December 31, 2019, and at all relevant times, BROOKE then advised

STITSWORTH that she “ha[d] a baby in here,” and “the water is coming in faster.”

129. On December 31, 2019, and at all relevant times, STITSWORTH then told

BROOKE she needed to get out of the Subject Vehicle.

130. On December 31, 2019, and at all relevant times, BROOKE advised

STITSWORTH that she could not get out of the Subject Vehicle because she could not get the

back windows to open, only the front window, and there was too much water in the Subject

Vehicle.

131. On December 31, 2019, and at all relevant times, STITSWORTH then placed

BROOKE and the Second 911 Call on mute again at or about two (2) minutes and sixteen (16)

seconds into the Second 911 Call.

132. On December 31, 2019, and at all relevant times, STITSWORTH never advised

BROOKE that she was going to place her and the Second 911 Call on mute.

133. On December 31, 2019, and at all relevant times, STITSWORTH continued to mute

BROOKE and the Second 911 Call while BROOKE requested that STITSWORTH provide her

instructions on how to exit the Subject Vehicle.

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134. On December 31, 2019, and at all relevant times, STITSWORTH continued to mute

BROOKE and the Second 911 Call while BROOKE asked STITSWORTH to send help to the

Subject Pond.

135. On December 31, 2019, and at all relevant times, STITSWORTH continued to mute

BROOKE and the Second 911 Call for the remainder of the Second 911 Call, an additional three

(3) minutes and thirty (30) seconds before the Second 911 Call was lost.

136. On December 31, 2019, and at all relevant times, the Second 911 Call lasted

approximately five (5) minutes and forty-five (45) seconds.

137. On December 31, 2019, and at all relevant times, BROOKE, JAMES, NATALIE,

and HENDRIK can be heard screaming while entrapped in the Subject Vehicle.

138. On December 31, 2019, and at all relevant times, STITSWORTH induced

BROOKE, JAMES, NATALIE, and HENDRIK to rely on her services and assurances to render

emergency assistance.

139. On December 31, 2019, and at all relevant times, BROOKE, JAMES, NATALIE,

and HENDRIK relied on the services and assurances offered by STITSWORTH to render

emergency assistance.

140. On December 31, 2019, and at all relevant times, STITSWORTH did not use

ProQA at any time during the Second 911 Call.

141. On December 31, 2019, and at all relevant times, STITSWORTH did not use

Protocol 81 at any time during the Second 911 Call.

K. Computer-Aided Dispatch System, Dispatch Software and Protocols

142. On December 31, 2019, and at all relevant times, the PSCC utilized a Computer-

Aided Dispatch (“CAD”) system that – among other things – prioritized and recorded incident

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calls, identified the location of incidents and dispatched the multiple departments to jurisdictions

located throughout ST. JOSEPH COUNTY.

143. On December 31, 2019, all relevant times, the PSCC utilized the MOTOROLA

CAD system called the PremierOne System (“P1 System”).

144. On December 31, 2019, and all relevant times, the PSCC used a dispatch software

program called ProQA, which assists the Call Taker in relaying and collecting information to/from

the 911 Caller and/or the responding department.

145. On December 31, 2019, and at all relevant times, the PSCC integrated the IAED

protocols, which included the scripted questions to be used by a Call Taker to identify the 911

Caller’s chief complaint and incident.

146. On December 31, 2019, and at all relevant times, the PSCC integrated the IAED

protocols with the P1 System, which included Protocol 81.

147. On December 31, 2019, and at all relevant times, Protocol 81 was the protocol

Telecommunicators were required to use for 911 Calls involving sinking vehicles that contained

the key questions and instructions the Call Taker was to provide the 911 Caller.

L. Training

148. On December 18, 2017, and at all relevant times, ST. JOSEPH COUNTY selected

Raymond Schultz (“Schultz”) to be the Executive Director of the PSCC.

149. Over the next several months, at all relevant times, and after selecting Schultz, ST.

JOSEPH COUNTY continued to experience problems with multiple aspects of the PSCC, which

included, but were not limited to, the Geographical Information System (“GIS”), call-taking, and

dispatching.

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150. Over the next several months, and at all relevant times, ST. JOSEPH COUNTY

received voluminous complaints about 911 calls not being properly handled at the PSCC.

151. Over the next several months, and at all relevant times, ST. JOSEPH COUNTY

received complaints about the wrong departments being dispatched to incidents.

152. Over the next several months, and at all relevant times, ST. JOSEPH COUNTY

received complaints about departments being dispatched to the wrong locations.

153. During the aforementioned time period, and at all relevant times, Schultz publicly

blamed the CAD System and its manufacturer for the problems experienced at the PSCC.

154. During the aforementioned time period, and at all relevant times, the CAD System

manufacturer indicated the PSCC problems were related to – among other things – ST. JOSEPH

COUNTY’s GIS and the obstacles created by Schultz.

155. Prior to January of 2019, and at all relevant times, ST. JOSEPH COUNTY

terminated the agreement with the CAD System manufacturer.

156. On or about January of 2019, and at all relevant times, ST. JOSEPH COUNTY and

MOTOROLA entered into an agreement regarding the full implementation of a new CAD System,

the P1 System.

157. During the aforementioned time period, and at all relevant times, Schultz indicated

that it would take ST. JOSEPH COUNTY at least one (1) year to properly train the PSCC personnel

on how to use the P1 System.

158. During the aforementioned time period, and at all relevant times, MOTOROLA

indicated that it would take at least one (1) year to replace the former CAD system and implement

the P1 System.

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159. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY announced that the “Go-Live Date” for the P1 System was March 1, 2020.

160. On February 5, 2019, and at all relevant times, ST. JOSEPH COUNTY publicly

announced the agreement between ST. JOSEPH COUNTY and MOTOROLA regarding the full

implementation of the P1 System.

161. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY and MOTOROLA discussed a range of topics for the upcoming “Kick-Off Meeting”

for the P1 System implementation project (“P1 System Project”).

162. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY advised MOTOROLA of the ST. JOSEPH COUNTY and PSCC representatives who

would be on the Project Team that was to assist in training the PSCC personnel on how to use the

P1 System.

163. On February 6, 2019, and at all relevant times, ST. JOSEPH COUNTY and

MOTOROLA had the “Kick-Off Meeting” for the P1 System Project.

164. On February 9, 2019, and at all relevant times, MOTOROLA signed the written

agreement between ST. JOSEPH COUNTY and MOTOROLA regarding the implementation of

the P1 System, which included, but was not limited to, provisioning the P1 System, testing the P1

System, and training the PSCC personnel on how to use the P1 System.

165. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY decided to move forward the “Go-Live Date” for the P1 System from March 1, 2020,

to November 12, 2019.

166. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY continued to experience the same issues at the PSCC.

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167. During the aforementioned period, and at all relevant times, ST. JOSEPH

COUNTY and MOTOROLA discussed the ongoing issues related to the 911 Dispatch Recording

System not properly syncing.

168. During the aforementioned period, and at all relevant times, ST. JOSEPH

COUNTY and MOTOROLA discussed the ongoing issues related to the ProQA software

169. During the aforementioned period, and at all relevant times, ST. JOSEPH

COUNTY and MOTOROLA discussed the ongoing issues related to the Records Management

System (“RMS”) software.

170. During the aforementioned period, and at all relevant times, ST. JOSEPH

COUNTY and MOTOROLA discussed the ongoing issues related to the GIS software.

171. During the aforementioned period, and at all relevant times, ST. JOSEPH

COUNTY and MOTOROLA discussed the ongoing issues related to the Premises Hazard Records.

172. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY and MOTOROLA discussed issues with scheduling and completing the necessary P1

System training, which included, but was not limited to, Train-the-Trainer (“TTT”) training and

P1 System End User training.

173. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY continued to publicly claim that full implementation of the P1 System and training of

PSCC personnel was ahead of schedule.

174. As of June 1, 2019, and at all relevant times, ST. JOSEPH COUNTY had not

scheduled any P1 System training for PSCC personnel.

21
175. On September 18, 2019, and at all relevant times, Schultz advised MOTOROLA

that formatting and importing certain data “is hit and miss and we are not getting any stations. I

honestly don’t know where we are on the station data.”

176. On September 18, 2019, and at all relevant times, MOTOROLA advised ST.

JOSEPH COUNTY that P1 System data is pulled from the GIS and may not be available when

GIS address geo-verification is deliberately bypassed by the user.

177. On September 23, 2019, and at all relevant times, ST. JOSEPH COUNTY and

MOTOROLA requested a certain department wait until after the “Go-Live Date” to address the

issue of the P1 System not announcing assigned units dispatched to an incident because it involved

a “considerable amount of work.”

178. During the aforementioned period, and at all relevant times, ST. JOSEPH

COUNTY and MOTOROLA had not fully installed, tested and/or validated the P1 System on the

PSCC workstations or mobile devices.

179. During the aforementioned period, and at all relevant times, ST. JOSEPH

COUNTY and MOTOROLA had not fully installed, tested and/or validated the P1 System on the

departments’ workstations or mobile devices.

180. During the aforementioned period, and at all relevant times, a ST. JOSEPH

COUNTY department official described the completion of the outstanding P1 System issues as a

“huge undertaking.”

181. On October 10, 2019, and at all relevant times, ST. JOSEPH COUNTY,

MOTOROLA and department representatives attended the PSCC Operations Board Meeting. The

board members discussed the ongoing problems associated with installing, testing and validating

22
the P1 System interfaces and software, training delays, and the general communication issues

between ST. JOSEPH COUNTY, MOTOROLA and the departments.

182. During the aforementioned period, and at all relevant times, Schultz told the other

board members that he understood there were “a lot of known issues and cause for concern” based

on what occurred during the implementation of the Former CAD System in 2017.

183. During the aforementioned period, and at all relevant times, Schultz advised the

other board members that he planned to use the failures of 2017 “as lessons learned to prevent that

now.”

184. During the aforementioned period, and at all relevant times, Schultz acknowledged

to the board members that ST. JOSEPH COUNTY and MOTOROLA did not know if the P1

System was fully importing all the data to the departments.

185. During the aforementioned period, and at all relevant times, Schultz advised the

other board members that ST. JOSEPH COUNTY and MOTOROLA assumed there were no

importing issues because he received “zero feedback” from certain departments.

186. During the aforementioned period, and at all relevant times, Schultz advised the

other board members that if “it’s a train wreck” on November 1, 2019, then “we don’t go live.”

187. During the aforementioned period, and at all relevant times, a board member and

department representative stated that ST. JOSEPH COUNTY and MOTOROLA were “being way

too optimistic” about resolving all ongoing problems with the P1 System before the “Go-Live

Date” of November 12, 2019.

188. During the aforementioned period, and at all relevant times, a board member and

department representative informed ST. JOSEPH COUNTY that a certain department was unable

to access the P1 System.

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189. During the aforementioned period, and at all relevant times, a board member and

department representative stated that ST. JOSEPH COUNTY and MOTOROLA’s plan for training

department personnel on how to operate the P1 System was “ridiculous.”

190. During the aforementioned period, and at all relevant times, a board member and

department representative advised ST. JOSEPH COUNTY and MOTOROLA that he was

concerned about the P1 System and “he would rather have it right than rushed.”

191. During the aforementioned period, and at all relevant times, a board member and

department representative advised ST. JOSEPH COUNTY and MOTOROLA that “those of us

who listen to Marion County lessons learned, they said they wished they had more time before

going live.”

192. During the aforementioned period, and at all relevant times, a board member and

department representative advised ST. JOSEPH COUNTY and MOTOROLA that if “we aren’t

ready we just can’t say well it’s not our fault they weren’t ready. Someone has to be responsible

for everyone being ready.”

193. During the aforementioned period, and at all relevant times, Schultz advised the

other board members that ST. JOSEPH COUNTY and MOTOROLA did not know what “not

ready looks like” from the department side.

194. During the aforementioned period, and at all relevant times, Schultz advised the

other board members that ST. JOSEPH COUNTY and MOTOROLA could not decide for the

departments whether or not P1 System training was complete for their respective staffs.

195. During the aforementioned period, and at all relevant times, Schultz advised the

other board members that ST. JOSEPH COUNTY and MOTOROLA could not decide for the

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departments whether their respective RMS’s would be ready by the “Go-Live Date” of November

12, 2019.

196. During the aforementioned period, and at all relevant times, Schultz advised the

board members that if ST. JOSEPH COUNTY, MOTOROLA and the departments were not ready

by the “Go-Live Date,” then ST. JOSEPH COUNTY and MOTOROLA would change the “Go-

Live Date” back to the original date in March of 2020.

197. During the aforementioned period, and at all relevant times, ST. JOSEPH

COUNTY and MOTOROLA advised the board members that the decision to move forward with

the planned “Go-Live Date” needed to be made by November 1, 2019.

198. During the aforementioned period, and at all relevant times, Schultz promised the

board members that ST. JOSEPH COUNTY and MOTOROLA would correct all the “minor

issues” by the end of the week.

199. During the aforementioned period, and at all relevant times, ST. JOSEPH

COUNTY and MOTOROLA assured the board members and departments that all of the PSCC

staff and department personnel would be trained on how to properly use the P1 System before the

“Go-Live Date” of November 12, 2019.

200. During the aforementioned period, and at all relevant times, ST. JOSEPH

COUNTY, MOTOROLA and the departments scheduled the next Operations Board Meeting for

October 31, 2019, at which time ST. JOSEPH COUNTY, MOTOROLA and the departments

would report the status of their readiness and discuss whether to push back the “Go-Live Date”

from November 12, 2019, to March of 2020.

201. On October 15, 2019, and at all relevant times, the ongoing problems involving the

P1 System and the PSCC staff’s training remained unresolved when ST. JOSEPH COUNTY and

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MOTOROLA created an order form for the P1 Project Team to purchase T-shirts displaying the

“Go-Live Date” as November 12, 2019.

202. On October 17, 2019, and at all relevant times, the ongoing problems involving the

P1 System and the PSCC staff’s training remained unresolved when ST. JOSEPH COUNTY and

MOTOROLA began planning a “VIP Night” during the week of November 4, 2019, that “would

be a stakeholder event geared for the councils/elected officials.”

203. On October 18, 2019, and at all relevant times, ST. JOSEPH COUNTY and

MOTOROLA scheduled the lockdown of the P1 System to occur during the week leading up to

the “Go-Live Date” of November 12, 2019.

204. During the aforementioned period, and at all relevant times, ST. JOSEPH

COUNTY and MOTOROLA decided to “officially document” the Change Orders for the ongoing

problems with P1 System interfaces and software that could not be deployed by the “Go-Live

Date” of November 12, 2019.

205. During the aforementioned period, and at all relevant times, ST. JOSEPH

COUNTY and MOTOROLA continued to experience problems with the P1 System and the PSCC

staff being unable to verify addresses of incidents.

206. During the aforementioned period, and at all relevant times, ST. JOSEPH

COUNTY and MOTOROLA discussed how the P1 System “numbers don’t look good” for the

mobile devices being ready by the “Go-Live Date” of November 12, 2019.

207. On October 29, 2019, and at all relevant times, Schultz requested that a P1 System

software vendor provide a list of common names currently recorded because the ST. JOSEPH

COUNTY Department of GIS had “made major changes that I literally just found out L” and

Schultz was “chasing [his] tail at the moment.”

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208. On October 31, 2019, and at all relevant times, ST. JOSEPH COUNTY,

MOTOROLA and department representatives attended the PSCC Operations Board Meeting. The

board members discussed the status of the ongoing problems associated with installing, testing and

validating the P1 System interfaces and software, training delays and the general communication

issues between ST. JOSEPH COUNTY, MOTOROLA and the departments.

209. During the aforementioned period, and at all relevant times, ST. JOSEPH

COUNTY and MOTOROLA recommended proceeding with the “Go-Live Date” of November

12, 2019, despite the unresolved problems with the P1 System and training the PSCC staff.

210. On November 5, 2019, and at all relevant times, ST. JOSEPH COUNTY and

MOTOROLA discussed the current open, unresolved issues with the P1 System and training the

PSCC staff.

211. During the aforementioned period, and at all relevant times, ST. JOSEPH

COUNTY and MOTOROLA had “several lengthy conversations” with fire department

representatives about the ongoing problems and “confusion” regarding how the PSCC staff was

inputting data into the P1 System which was creating discrepancies between the Incident Number

and the Report Numbers sent to the responding departments.

212. During the aforementioned period, and at all relevant times, ST. JOSEPH

COUNTY and MOTOROLA discussed how this ongoing problem was further complicated by the

PSCC staff manually entering the Incident Number and Report Number values.

213. During the aforementioned period, and at all relevant times, a MOTOROLA

representative advised ST. JOSEPH COUNTY and MOTOROLA to “discontinue this practice”

because there was a “misunderstanding of the data being sent.”

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214. During the aforementioned period, and at all relevant times, a MOTOROLA

representative advised ST. JOSEPH COUNTY and MOTOROLA that “fundamental and sweeping

changes” needed to be made to provisioning, dispatch, workflow, and management.

215. On November 12, 2019, and at all relevant times, ST. JOSEPH COUNTY and

MOTOROLA proceeded with the “Go-Live Date,” and publicly announced that the P1 System

had been fully implemented.

216. On December 2, 2019, and at all relevant times, ST. JOSEPH COUNTY and

MOTOROLA could not explain what caused a reporting and dispatching error involving MFD on

November 21, 2019.

217. On December 5, 2019, and at all relevant times, ST. JOSEPH COUNTY and

MOTOROLA had not set up a “support process” for the PSCC staff and department personnel.

218. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY and MOTOROLA had not set up a “ticketing system” for the PSCC staff and

department personnel to report problems with the P1 System.

219. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY and the PSCC staff did not know how to “open a ticket” to report problems with the P1

System.

220. On December 6, 2019, and at all relevant times, ST. JOSEPH COUNTY and

MOTOROLA attended a meeting and discussed the ongoing problems involving the P1 System

and the training of the PSCC staff.

221. On December 18, 2019, and at all relevant times, ST. JOSEPH COUNTY and

MOTOROLA were still in the process of diagnosing ongoing problems when they agreed to “start

fresh after the holidays” with the support meetings.

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222. On December 20, 2019, and at all relevant times, ST. JOSEPH COUNTY and

MOTOROLA attended a conference call to discuss the ongoing problems involving the P1 System

and the training of the PSCC staff.

223. On December 30, 2019, and at all relevant times, ST. JOSEPH COUNTY and the

PSCC staff continued to have issues understanding and navigating the ProQA software, which

included the PSCC staff’s inability to “grab focus” from the P1 System and send the call for

dispatch.

224. On December 31, 2019, and at all relevant times, and prior to the Subject Incident,

ST. JOSEPH COUNTY advised MOTOROLA of the issue involving the PSCC staff’s inability to

properly perform a focus shift from the P1 System interface to the ProQA interface.

225. From January of 2019 through March of 2019, and at all relevant times, ST.

JOSEPH COUNTY scheduled online CDE training and tests for PSCC personnel whose

responsibilities included Emergency Fire Dispatch and Emergency Medical Dispatch.

226. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY did not offer any in-person dispatch training or tests for PSCC personnel.

227. During the aforementioned time period, and at all relevant times, the PSCC Fire

Operations Chief failed to complete mandatory CDE training courses and/or tests.

228. During the aforementioned time period, and at all relevant times, multiple

Supervising Telecommunicators, including, but not limited to, the supervisors for DOWNEY and

STITSWORTH, failed to complete mandatory CDE training courses and/or tests.

229. During the aforementioned time period, and at all relevant times, multiple

Telecommunicators failed to take mandatory CDE training courses and/or tests.

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230. During the aforementioned time period, and at all relevant times, multiple PSCC

Staff Supervising Telecommunicators and Telecommunicators who initially failed the CDE tests

were allowed to re-take the test within minutes after failing each test until they eventually passed.

231. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY failed to reprimand and/or discipline any PSCC personnel arising from their failure to

complete any mandatory CDE training and/or tests.

232. From April of 2019 through June of 2019, and at all relevant times, ST. JOSEPH

COUNTY scheduled in-person dispatch training on ECHO Fast Track in a classroom setting for

PSCC personnel.

233. During the aforementioned time period, and at all relevant times, ECHO Fast Track

was a procedure that allowed a Telecommunicator to quickly navigate the protocols and process

the information gathered from a 911 Caller to effectively dispatch the appropriate departments

and/or units to an incident.

234. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY required PSCC personnel to attend the mandatory in-person dispatch training on ECHO

Fast Track at the PSCC Training Lab.

235. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY required that a PSCC training instructor be present at any mandatory in-person dispatch

training on ECHO Fast Track at the PSCC Training Lab.

236. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY required PSCC personnel to print, date, and sign an attendance sheet for the mandatory

in-person dispatch training on ECHO Fast Track at the PSCC Training Lab.

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237. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY required PSCC personnel to complete the mandatory in-person dispatch training on

ECHO Fast Track at the PSCC Training Lab before July 1, 2019.

238. During the aforementioned time period, and at all relevant times, PSCC personnel

filled out the attendance sheets for other PSCC personnel.

239. During the aforementioned time period, and at all relevant times, DOWNEY never

attended the mandatory in-person dispatch training on ECHO Fast Track at the PSCC Training

Lab.

240. During the aforementioned time period, and at all relevant times, DOWNEY never

printed, dated or signed the attendance sheet for the mandatory in-person dispatch training on

ECHO Fast Track at the PSCC Training Lab.

241. During the aforementioned time period, and at all relevant times, DOWNEY failed

the test on ECHO Fast Track.

242. During the aforementioned time period, and at all relevant times, DOWNEY then

took a second test on ECHO Fast Track less than five (5) minutes after he failed the first test and

failed a second time.

243. During the aforementioned time period, and at all relevant times, DOWNEY took

a third test on ECHO Fast Track less than three (3) minutes after he failed the second test and

finally passed.

244. During the aforementioned time period, and at all relevant times, the PSCC Fire

Operations Chief failed the test on ECHO Fast Track.

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245. During the aforementioned time period, and at all relevant times, a PSCC

Supervising Telecommunicator for DOWNEY and STITSWORTH failed the test on ECHO Fast

Track.

246. During the aforementioned time period, and at all relevant times, the same PSCC

Supervising Telecommunicator for DOWNEY and STITSWORTH then took a second test on

ECHO Fast Track less than three (3) minutes after he failed the first test before he finally passed.

247. During the aforementioned time period, and at all relevant times, multiple

Telecommunicators failed to attend the mandatory in-person ECHO Fast Track training at the

PSCC Training Lab.

248. During the aforementioned time period, and at all relevant times, a senior

Telecommunicator assigned to the P1 System Project Team did not take the ECHO Fast Track test

until December 26, 2019 – after the “Go Live Date.”

249. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY failed to reprimand and/or discipline any PSCC personnel for their failure to complete

the mandatory in-person dispatch training on ECHO Fast Track at the PSCC Training Lab.

250. From June 9, 2019 through June 12, 2019, and at all relevant times, ST. JOSEPH

COUNTY hosted the first round of mandatory in-person P1 System training at the PSCC Training

Room.

251. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY was required to use MOTOROLA’s attendance log form for the mandatory in-person

P1 System training at the PSCC Training Room.

252. During the aforementioned time period, and at all relevant times, each PSCC

employee attending the mandatory in-person P1 System training at the PSCC Training Room was

32
required to print his or her own name, disclose his or her own responsibility, disclose his or her

own email address and write his or her own initials on MOTOROLA’s attendance log form.

253. During the aforementioned time period, and at all relevant times, the mandatory in-

person P1 System training at the PSCC Training Room had a maximum attendee limit of ten (10)

PSCC personnel.

254. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY and the PSCC Staff allowed at least twelve (12) PSCC Staff members to attend the

mandatory in-person P1 System training at the PSCC Training Room.

255. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY and PSCC personnel filled out the attendance sheets for other PSCC personnel.

256. During the aforementioned time period, and at all relevant times, DOWNEY did

not attend the mandatory in-person P1 System training at the PSCC Training Room.

257. During the aforementioned time period, and at all relevant times, STITSWORTH

did not attend the mandatory in-person P1 System training at the PSCC Training Room.

258. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY failed to reprimand and/or discipline any PSCC personnel arising from their failure to

attend the first round of mandatory in-person P1 System training at the PSCC Training Room.

259. From July 30, 2019 through August 2, 2019, and at all relevant times, ST. JOSEPH

COUNTY hosted a second round of mandatory in-person P1 System training at the PSCC Training

Room.

260. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY was required to use MOTOROLA’s attendance log form for the mandatory in-person

P1 System training at the PSCC Training Room.

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261. During the aforementioned time period, and at all relevant times, each PSCC

employee attending the mandatory in-person P1 System training at the PSCC Training Room was

required to print his or her own name, disclose his or her own responsibility, disclose his or her

own email address and write his or her own initials on MOTOROLA’s attendance log form.

262. During the aforementioned time period, and at all relevant times, the mandatory in-

person P1 System training at the PSCC Training Room had a maximum attendee limit of ten (10)

PSCC personnel.

263. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY allowed at least twelve (12) PSCC personnel to attend the mandatory in-person P1

System training at the PSCC Training Room.

264. During the aforementioned time period, and at all relevant times, PSCC personnel

filled out the attendance sheets for other PSCC personnel.

265. During the aforementioned time period, and at all relevant times, DOWNEY did

not attend the mandatory in-person P1 System training at the PSCC Training Room.

266. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY failed to reprimand and/or discipline any PSCC personnel arising from their failure to

attend the second round of mandatory in-person P1 System training at the PSCC Training Room.

267. From August 20, 2019 through August 23, 2019, and at all relevant times, ST.

JOSEPH COUNTY hosted a third round of mandatory in-person P1 System training at the PSCC

Training Room.

268. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY was required to use MOTOROLA’s attendance log form for the mandatory in-person

P1 System training at the PSCC Training Room.

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269. During the aforementioned time period, and at all relevant times, each PSCC

employee attending the mandatory in-person P1 System training at the PSCC Training Room was

required to print his or her own name, disclose his or her own responsibility, disclose his or her

own email address and write his or her own initials on MOTOROLA’s attendance log form.

270. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY and PSCC personnel filled out the attendance sheets for other PSCC personnel.

271. During the aforementioned time period, and at all relevant times, DOWNEY did

not attend the mandatory in-person P1 System training at the PSCC Training Room.

272. During the aforementioned time period, and at all relevant times, STITSWORTH

did not attend the mandatory in-person P1 System training at the PSCC Training Room.

273. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY failed to reprimand and/or discipline any PSCC personnel arising from their failure to

attend the third round of mandatory in-person P1 System training at the PSCC Training Room.

274. From August 20, 2019 through August 23, 2019, and at all relevant times, ST.

JOSEPH COUNTY hosted a fourth round of mandatory in-person P1 System training at the PSCC

Training Room.

275. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY was required to use MOTOROLA’s attendance log form for the mandatory in-person

P1 System training at the PSCC Training Room.

276. During the aforementioned time period, and at all relevant times, each PSCC

employee attending the mandatory in-person P1 System training at the PSCC Training Room was

required to print his or her own name, disclose his or her own responsibility, disclose his or her

own email address and write his or her own initials on MOTOROLA’s attendance log form.

35
277. During the aforementioned time period, and at all relevant times, PSCC personnel

filled out the attendance sheets for other PSCC personnel.

278. During the aforementioned time period, and at all relevant times, DOWNEY did

not attend the mandatory in-person P1 System training at the PSCC Training Room.

279. During the aforementioned time period, and at all relevant times, STITSWORTH

did not attend the mandatory in-person P1 System training at the PSCC Training Room.

280. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY failed to reprimand and/or discipline any PSCC personnel arising from their failure to

attend the fourth round of mandatory in-person P1 System training at the PSCC Training Room.

281. In August of 2019, and at all relevant times, ST. JOSEPH COUNTY sent the PSCC

personnel a memo about the mandatory August 2019 online emergency fire dispatch training and

multiple-choice test.

282. During the aforementioned time period, and at all relevant times, PSCC personnel

were required to print their own names, sign their own signatures and date an attendance sheet for

the mandatory August 2019 online emergency fire dispatch training.

283. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY created the format of the mandatory August 2019 online emergency fire dispatch

training and the multiple-choice test.

284. During the aforementioned time period, and at all relevant times, the mandatory

August 2019 online emergency fire dispatch training and test subjects included, but were not

limited to, ProQA software, emergency fire dispatch protocols, emergency medical dispatch

protocols and inputting the chief complaints.

36
285. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY did not have anyone monitoring the PSCC personnel during the mandatory August 2019

online emergency fire dispatch training to ensure it was done properly.

286. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY did not have anyone monitoring the PSCC personnel during the mandatory August 2019

online emergency fire dispatch multiple-choice test to ensure it was done properly.

287. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY advised the PSCC personnel in the same memo that they “only have 3 tries to do the

test so please make sure you are paying attention to all the possible answers to the questions!”

288. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY advised the PSCC personnel in the same memo about “several” recent dispatch mistakes

and that the mandatory August 2019 emergency dispatch training and test will “help cut down on

the confusion.”

289. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY advised the PSCC personnel in the same memo that everyone was required to sign

his/her own names on the attendance sheet.

290. During the aforementioned time period, and at all relevant times, the mandatory

August 2019 multiple-choice test created by ST. JOSEPH COUNTY was less than twenty (20)

questions.

291. During the aforementioned time period, and at all relevant times, the mandatory

August 2019 test created by ST. JOSEPH COUNTY included such questions as “Name this hair

band of the 1980s,” “Favorite Disney Characters,” and “There’s No Crying in . . .”

37
292. During the aforementioned time period, and at all relevant times, the mandatory

August 2019 multiple-choice test created by ST. JOSEPH COUNTY featured non-sensical choices

designed to ensure the PSCC personnel would select the correct answer.

293. During the aforementioned time period, and at all relevant times, the options to the

multiple-choice test question, “Sinking Vehicles are considered…” were “Problematic,”

“Submerged,” “Occupied,” and “Sinking – DUH.”

294. During the aforementioned time period, and at all relevant times, the PSCC Fire

Operations Chief did not timely complete the mandatory August 2019 online emergency fire

dispatch training and/or multiple-choice test.

295. During the aforementioned time period, and at all relevant times, several PSCC

Supervising Telecommunicators for DOWNEY and STITSWORTH did not timely complete the

mandatory August 2019 online emergency fire dispatch training and/or multiple-choice test.

296. During the aforementioned time period, and at all relevant times, a senior PSCC

Telecommunicator assigned to the P1 System Project Team failed the mandatory August 2019

online emergency fire dispatch multiple-choice test.

297. During the aforementioned time period, and at all relevant times, the same senior

PSCC Telecommunicator assigned to the P1 System Project Team then took a second test about

six (6) minutes after he failed the first time and failed again.

298. During the aforementioned time period, and at all relevant times, the same senior

PSCC Telecommunicator assigned to the P1 System Project Team then took a third test about six

(6) minutes after he failed the second time and finally passed.

38
299. During the aforementioned time period, and at all relevant times, PSCC personnel

filled out the attendance sheet for other PSCC personnel for the August 2019 online emergency

fire dispatch training.

300. During the aforementioned time period, and at all relevant times, DOWNEY never

participated in the mandatory August 2019 online emergency fire dispatch training.

301. During the aforementioned time period, and at all relevant times, DOWNEY never

took the mandatory August 2019 online emergency fire dispatch multiple-choice test.

302. During the aforementioned time period, and at all relevant times, STITSWORTH

never participated in the mandatory August 2019 online emergency fire dispatch training.

303. During the aforementioned time period, and at all relevant times, STITSWORTH

never took the mandatory August 2019 online emergency fire dispatch multiple-choice test.

304. In September of 2019, and at all relevant times, ST. JOSEPH COUNTY sent PSCC

personnel a memo about the mandatory September 2019 online emergency medical dispatch

training and multiple-choice test.

305. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY advised PSCC personnel that everyone was required to print his/her own names, sign

his/her own signatures, and date an attendance sheet for the mandatory September 2019 online

emergency medical dispatch training.

306. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY created the format of the September 2019 online emergency medical dispatch training

and the multiple-choice test.

307. During the aforementioned time period, and at all relevant times, the mandatory

September 2019 online emergency medical dispatch training and tests covered subjects that

39
included, but were not limited to, navigating the ProQA software, understanding emergency

dispatch protocols, assigning proper departments and units to an incident, and importing the proper

information.

308. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY did not have anyone monitoring the PSCC personnel during the September 2019 online

emergency medical dispatch training to ensure it was done properly.

309. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY did not have anyone monitoring the PSCC personnel during the September 2019 online

emergency medical dispatch multiple-choice test to ensure it was done properly.

310. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY advised the PSCC personnel in a September 2019 memo to “[m]ake sure to log in as

yourself so it can be tracked and make sure to put TEST in the call and in ProQA.”

311. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY advised the PSCC personnel in the same memo, “When you complete them have your

supervisors look at them so that they can check you off for completing them.”

312. During the aforementioned time period, and at all relevant times, the September

2019 multiple-choice test created by ST. JOSEPH COUNTY was less than fifteen (15) questions.

313. During the aforementioned time period, and at all relevant times, the September

2019 test created by ST. JOSEPH COUNTY included such questions as “Best Wedding Reception

Dance,” “Who is your favorite boy band,” and “Who is [PSCC Staff Member] in love with?”

314. During the aforementioned time period, and at all relevant times, the September

2019 multiple-choice test created by ST. JOSEPH COUNTY featured non-sensical choices

designed to ensure the PSCC personnel would select the correct answer.

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315. During the aforementioned time period, and at all relevant times, the options to the

September 2019 multiple-choice test question, “What is the best position for a person having an

allergic reaction with difficulty breathing?” were “Standing,” “Lying Down,” “Sitting,” and

“Hokie Pokie.”

316. During the aforementioned time period, and at all relevant times, the PSCC Fire

Operations Chief did not timely complete the mandatory September 2019 online emergency

medical dispatch training and/or multiple-choice test.

317. During the aforementioned time period, and at all relevant times, several

Supervising Telecommunicators for DOWNEY and STITSWORTH did not timely complete the

mandatory September 2019 online emergency medical dispatch training and/or multiple-choice

test.

318. During the aforementioned time period, and at all relevant times, several senior

PSCC personnel assigned to the P1 System Project Team did not timely complete the mandatory

September 2019 online emergency medical dispatch training and/or multiple-choice test.

319. During the aforementioned time period, and at all relevant times, multiple PSCC

personnel failed their respective mandatory September 2019 online emergency medical dispatch

tests more than (4) times in less than a fifteen (15) minute time span.

320. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY and PSCC personnel filled out the attendance sheets for other PSCC personnel.

321. During the aforementioned time period, and at all relevant times, DOWNEY never

participated in the mandatory September 2019 online emergency medical dispatch training.

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322. During the aforementioned time period, and at all relevant times, DOWNEY did

not timely pass the mandatory September 2019 online emergency medical dispatch multiple-

choice test.

323. During the aforementioned time period, and at all relevant times, STITSWORTH

never participated in the mandatory September 2019 online emergency medical dispatch training.

324. During the aforementioned time period, and at all relevant times, STITSWORTH

never took the mandatory September 2019 online emergency medical dispatch multiple-choice

test.

325. From September 12, 2019 through September 20, 2019, and at all relevant times,

ST. JOSEPH COUNTY was required to host a fifth round of mandatory in-person P1 System

training at the PSCC Training Room.

326. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY failed to host any mandatory in-person P1 System training at the PSCC Training Lab

in September of 2019.

327. PSCC personnel failed to attend any mandatory in-person P1 System training at the

PSCC Training Lab in September of 2019.

328. In October of 2019, and at all relevant times, ST. JOSEPH COUNTY sent PSCC

personnel a memo about the mandatory October 2019 CAD Scenario Training for the P1 System.

329. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY was required to use MOTOROLA’s attendance log form for the mandatory October

2019 in-person P1 System training at the PSCC Training Room.

330. During the aforementioned time period, and at all relevant times, PSCC personnel

attending the October 2019 mandatory in-person P1 System training at the PSCC Training Room

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were required to print their own names, disclose their own responsibilities, disclose their own

email addresses and write their own initials on MOTOROLA’s attendance log form.

331. During the aforementioned time period, and at all relevant times, PSCC personnel

filled out the attendance sheets for other PSCC personnel.

332. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY advised the PSCC personnel in an October 2019 memo to “sign next to your name on

the sign-in sheet.”

333. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY advised the PSCC Staff in the same memo that, “We will be logging in to make sure

that everyone has completed training.”

334. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY advised PSCC personnel in the same memo to “make sure you are assigning units to

the calls where they apply. Use recommendations or put your own units on the call. Please play

around with it so you get used to it. If you find errors with units, addresses, etc. please email [P1

System Project Team Member] so he can get it resolved before go live!”

335. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY advised PSCC personnel in the same memo, “I know everyone is so very sad but this

will also be our last training of the year. We will not have any training in November and December

to focus on CAD and the holidays with our families! Training will start again at the beginning of

2020! However, please use this time to get caught up on anything outstanding in PowerDMS and

to continue to refresh on all the updates that just came out.”

336. During the aforementioned time period, and at all relevant times, PSCC personnel

filled out the attendance sheets for other PSCC personnel.

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337. During the aforementioned time period, and at all relevant times, none of the PSCC

personnel, including, but not limited to, DOWNEY or STITSWORTH, attended the mandatory

October 2019 in-person P1 System training at the PSCC Training Room.

338. During the aforementioned time period, and at all relevant times, none of the PSCC

personnel, including, but not limited to, DOWNEY or STITSWORTH, took any tests on

emergency fire dispatch, emergency medical dispatch, and/or the P1 System in October of 2019.

339. From November 1, 2019 through January 1, 2020, and at all relevant times, ST.

JOSEPH COUNTY did not offer PSCC personnel, including, but not limited to, DOWNEY or

STITSWORTH, any training on emergency fire dispatch, emergency medical dispatch, and/or the

P1 System.

340. During the aforementioned time period, and at all relevant times, ST. JOSEPH

COUNTY did not offer PSCC personnel, including, but not limited to, DOWNEY or

STITSWORTH, any tests on emergency fire dispatch, emergency medical dispatch, and/or the P1

System.

M. Quality Assurance Managers and Incident Performance Reports

341. Prior to December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY used

a quality assurance software program that utilized Incident Performance Reports (“IPRs”) to

evaluate the quality of service provided by the Telecommunicators and monitor the level of

compliance with dispatch protocols and standards.

342. Prior to December 31, 2019, and at all relevant times, the Quality Assurance

Manager assigned by ST. JOSEPH COUNTY to evaluate each Telecommunicator’s performance

would vary for each 911 Call received by that Telecommunicator.

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343. Prior to December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY’s

Quality Assurance Managers repeatedly failed to grade the performance of the

Telecommunicators, which included the performances of DOWNEY and STITSWORTH.

344. Prior to December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY’s

Quality Assurance Managers repeatedly noted the performances of the Telecommunicators were

“Non-Compliant,” which included the performances of DOWNEY and STITSWORTH.

345. Prior to December 31, 2019, and at all relevant times, the Quality Assurance

Managers inconsistently scored the performances of the Telecommunicators, which included the

performances of DOWNEY and STITSWORTH.

346. Prior to December 31, 2019, and at all relevant times, the Quality Assurance

Managers improperly noted the performances of the Telecommunicators as “Compliant” despite

numerous and significant mistakes being made, which included the performances of DOWNEY

and STITSWORTH.

347. Prior to December 31, 2019, and at all relevant times, the Quality Assurance

Managers mispresented the performance scores of the Telecommunicators as “Compliant,” which

included the performances of DOWNEY and STITSWORTH.

N. Downey Incident Performance Reports Prior to the Subject Incident

348. Prior to December 31, 2019, and at all relevant times, IPRs noted DOWNEY

repeatedly failed to input the correct addresses of incidents during 911 Calls.

349. Prior to December 31, 2019, and at all relevant times, IPRs noted DOWNEY

repeatedly failed to use the proper IAED protocols during 911 Calls.

350. Prior to December 31, 2019, and at all relevant times, IPRs noted DOWNEY

repeatedly failed to enter the proper Chief Complaints during 911 Calls.

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351. Prior to December 31, 2019, and at all relevant times, IPRs noted DOWNEY failed

to properly launch ProQA during a 911 Call.

352. Prior to December 31, 2019, and at all relevant times, IPRs noted DOWNEY failed

to properly launch ECHO Fast Track during a 911 Call.

O. Stitsworth Incident Performance Reports Prior to the Subject Incident

353. Prior to December 31, 2019, and at all relevant times, IPRs noted STITSWORTH

repeatedly and improperly muted callers during 911 Calls.

354. Prior to December 31, 2019, and at all relevant times, IPRs noted STITSWORTH

repeatedly had “long silent gaps” during 911 Calls.

355. Prior to December 31, 2019, and at all relevant times, IPRs noted STITSWORTH

repeatedly failed to provide reassurance that help was on the way during 911 Calls.

356. Prior to December 31, 2019, and at all relevant times, IPRs noted STITSWORTH

repeatedly failed to use the proper IAED protocols during 911 Calls.

357. Prior to December 31, 2019, and at all relevant times, IPRs noted STITSWORTH

repeatedly failed to enter the proper Chief Complaints during 911 Calls.

358. Prior to December 31, 2019, and at all relevant times, IPRs noted STITSWORTH

failed to properly launch ProQA during a 911 Call.

359. Prior to December 31, 2019, and at all relevant times, IPRs noted STITSWORTH

failed to properly launch ECHO Fast Track during a 911 Call.

P. PSCC Staffing on the Date of the Subject Incident

360. On December 31, 2019, and at all relevant times, the Subject Incident occurred at

approximately 2:44 PM., which would be the Afternoon Shift at the PSCC.

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361. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY did not

schedule the minimum staffing level for Telecommunicators at the PSCC required to work the

Afternoon Shift.

362. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY did not

schedule the minimum staffing level of Call Takers at the PSCC required to work the Afternoon

Shift.

363. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY did not

schedule the minimum staffing level of Communication Supervisors at the PSCC required to work

the Afternoon Shift.

364. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY did not

have any supervisory or executive level PSCC personnel scheduled to work the Afternoon Shift.

365. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY did not

have any PSCC personnel trained on Protocol 81 scheduled to work the Afternoon Shift.

366. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY did not

have any PSCC personnel trained on how to use the ProQA software scheduled to work the

Afternoon Shift

367. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY did not

have any PSCC personnel trained on how to dispatch the SBFD Dive Team scheduled to work the

Afternoon Shift.

Q. The Terminations of Downey and Stitsworth

368. On January 8, 2020, and at all relevant times, DOWNEY attended a Fact-Finding

Meeting where he told Schultz and other PSCC executive members that he bypassed the ProQA

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software and instead processed and reported the First 911 Call based on the training he received

with the Former CAD System.

369. On January 20, 2020, and at all relevant times, DOWNEY sent ST. JOSEPH

COUNTY a resignation email and indicated that he could “no longer serve an organization that

has grossly neglected training and mistreated employees the way that they have over the last 2

years.”

370. On January 20, 2020, and at all relevant times, DOWNEY’s email to ST. JOSEPH

COUNTY further stated, “[T]he corruption, lack of accountability, abuse of power, failure to

follow [the Union Bargaining Agreement] and lies” have caused him to resign. DOWNEY

concluded his correspondence by stating the ST. JOSEPH COUNTY and PSCC “leaders are not

interested in better[ing] our agency, only protecting themselves.”

371. On January 20, 2020, and at all relevant times, STITSWORTH attended a Fact-

Finding Meeting where she told Schultz and other PSCC executive members that she was trained

to place the 911 Caller on mute while verifying an address using the ProQA software.

372. On January 20, 2020, and at all relevant times, STITSWORTH admitted she still

had BROOKE on mute when she eventually gave the instructions pursuant to ProQA and Protocol

81.

373. During the aforementioned period, and at all relevant times, ST. JOSEPH

COUNTY and Schultz concluded that STITSWORTH failed to perform her duties as a PSCC

Telecommunicator and was unfit to be a PSCC Telecommunicator, and terminated her

employment.

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COUNT I
42 U.S.C. §1983 –Downey and Stitsworth

374. Plaintiffs adopt and incorporate by reference the allegations contained in

paragraphs twenty-two (22) through three hundred and seventy-three (373) of the “Facts Common

to All Counts” as paragraph three hundred and seventy-four (374) of Count I as though set out

fully herein.

375. Plaintiffs bring this cause of action pursuant to the provisions of 42 U.S.C. §1983.

376. On December 31, 2019, and at all relevant times, Plaintiffs had a cognizable interest

under the Due Process Clause of the Fourteenth Amendment of the United States Constitution to

be free from state actions that deprive them of life, liberty, and/or property in such a manner as to

shock the conscience.

377. On December 31, 2019, and at all relevant times, DOWNEY AND STITSWORTH

were authorized agents and/or employees of ST. JOSEPH COUNTY, and were acting in the course

of their agency and/or employment, under the color of state law and pursuant to the policies,

customs, and/or usages of ST. JOSEPH COUNTY.

378. On December 31, 2019, and at all relevant times, DOWNEY AND STITSWORTH

owed a duty of care to refrain from consciously disregarding known risks in violation of Plaintiffs’

constitutional rights.

379. On December 31, 2019, and at all relevant times, DOWNEY AND STITSWORTH

owed a duty of care to refrain from affirmatively creating and/or increasing the dangers faced by

Plaintiffs.

380. Notwithstanding said duties, on December 31, 2019, and at all relevant times,

DOWNEY AND STITSWORTH shocked the conscience in that they acted with deliberate

49
indifference and/or reckless disregard of Plaintiffs’ constitutional rights by engaging in one or

more of the following acts and/or omissions:

a. Recklessly used PSCC work computers for personal purposes knowing such
conduct could cause a distraction and adversely affect their abilities to handle
and/or respond to a 911 call;
b. Recklessly used PSCC work computers for personal purposes knowing a distraction
could delay their ability to handle and/or respond to a 911 call;
c. Recklessly used PSCC work computers for personal purposes knowing a delay in
handling and/or responding to a 911 call could result in significant bodily harm
and/or death;
d. Recklessly placed BROOKE on mute despite knowledge of impending harm;
e. Recklessly failed to launch ProQA software;
f. Recklessly failed to launch ECHO Fast Track;
g. Recklessly characterized the Subject Incident as a Motor Vehicle Accident despite
knowledge it was a sinking vehicle with occupants;
h. Recklessly characterized potential injuries involved in the Subject Incident as
Unknown despite knowledge it was a sinking vehicle with occupants;
i. Recklessly failed to perform their duties and responsibilities pursuant to the
PSCC’s internal safety policies, procedures, and protocols;
j. Recklessly failed to perform their duties and responsibilities pursuant to local, state
and national emergency response and management policies, procedures, and
protocols;
k. Recklessly failed to perform their duties and responsibilities pursuant to the rules,
policies, and procedures set forth in the ST. JOSEPH COUNTY Employee
Handbook;
l. Recklessly used the PSCC’s information technologies to browse the internet for
personal purposes knowing the internet browser screen could block a P1 System
window displaying the location of an emergency, adversely affecting the response
to an emergency situation;
m. Recklessly bypassed the P1 System interfaces and software programs designed to
verify the location of an incident;
n. Recklessly failed to perform their duties and responsibilities pursuant to the P1
System User Manual;
o. Recklessly failed to perform their duties and responsibilities pursuant to the P1
System Lesson Plan;
p. Recklessly failed to perform their duties and responsibilities pursuant to the TTT
guidelines;
q. Recklessly circumvented mandatory P1 System training classes;

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r. Recklessly failed to perform their duties and responsibilities pursuant to the
Employee Handbook;
s. Recklessly failed to perform their duties and responsibilities pursuant to the PSCC
Standard Operating Guidelines;
t. Recklessly failed to perform their duties and responsibilities pursuant to the
Collective Bargaining Agreement between ST. JOSEPH COUNTY and the
American Federation of State County and Municipal Employees;
u. Recklessly created and/or increased the dangers faced by Plaintiffs.

381. On December 31, 2019, and at all relevant times, the actions taken by DOWNEY

AND STITSWORTH were objectively unreasonable and were undertaken intentionally with

willful indifference and conscious disregard for Plaintiffs’ constitutional rights.

382. On December 31, 2019, and at all relevant times, DOWNEY AND STITSWORTH

had sufficient knowledge of the impending danger and harm to Plaintiffs, but they consciously

disregarded and/or refused to prevent it.

383. On December 31, 2019, and at all relevant times, DOWNEY AND STITSWORTH

had sufficient knowledge of the significant risk of serious bodily injury and/or death to the

Plaintiffs, but they consciously refused to prevent it.

384. On December 31, 2019, and at all relevant times, DOWNEY AND

STITSWORTH’s affirmative actions created and/or increased the dangers faced by Plaintiffs.

385. On December 31, 2019, and at all relevant times, the risk of death and/or serious

bodily injury resulting from DOWNEY AND STITSWORTH’s actions was obvious and/or

known.

386. On December 31, 2019, and at all relevant times, DOWNEY AND STITSWORTH

displayed a deliberate indifference to the known risks and dangers of their actions.

387. On December 31, 2019, and at all relevant times, DOWNEY AND

STITSWORTH’s conduct placed 911 Callers at risk.

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388. As a further direct and proximate result of DOWNEY AND STITSWORTH’s

deliberate indifference and/or reckless disregard for Plaintiffs’ constitutional rights, the Plaintiffs

BROOKE, CHRISTOPHER, and HENDRIK sustained significant damages, including, but not

limited to, medical expenses, severe and permanent injuries, pain and suffering, emotional distress,

disability, loss of normal life, loss or impairment of earning capacity, disfigurement, rehabilitation

and home care expenses, and other damages.

389. As a further direct and proximate result of DOWNEY AND STITSWORTH’s

deliberate indifference and/or reckless disregard for Plaintiffs’ constitutional rights, the Estates of

JAMES AND NATALIE sustained significant damages, including, but not limited to, loss of life,

pain and suffering, pecuniary losses, loss of society, and other damages.

390. On December 31, 2019, and at all relevant times, DOWNEY AND STITSWORTH

violated the substantive due process rights of Plaintiffs to be free from state actions that deprive

them of life, liberty, and property in such a manner as to shock the conscience.

391. DOWNEY AND STITSWORTH engaged in conduct with a willful and wanton,

deliberate indifference and/or reckless disregard for the safety and constitutional rights of Plaintiffs

so as to warrant the imposition of punitive damages against them.

392. As a further direct and proximate result of DOWNEY AND STITSWORTH’s

deliberate indifference and/or reckless disregard for Plaintiffs’ constitutional rights, and in addition

to the aforementioned injuries and damages, Plaintiffs have incurred and will continue to incur

attorneys’ fees.

WHEREFORE, Plaintiffs BROOKE KLEVEN and CHRISTOPHER KLEVEN

Individually and as Parents and Natural Guardians of HENDRIK KLEVEN, a Minor, JAMES

KLEVEN, a Minor, Deceased, and NATALIE KLEVEN, a Minor, Deceased, by counsel, pray for

52
judgment in their favor and against Defendants, JEFFREY DOWNEY AND JENNIFER

STITSWORTH, jointly or severally, for compensatory damages, economic losses, special losses,

special damages, punitive damages, attorneys’ fees, costs and expenses related to this matter

pursuant to 42 U.S.C. §1988(b) and (c), and for all other relief this Court may deem proper under

the circumstances.

COUNT II
42 U.S.C. §1983 – St. Joseph County - Monell Claim – Failure to Train

393. Plaintiffs adopt and incorporate by reference the allegations contained in

paragraphs twenty-two (22) through three hundred and seventy-three (373) of the “Facts Common

to All Counts” as paragraph three-hundred and ninety-three (393) of Count II as though set out

fully herein.

394. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY had in

effect policies, procedures, practices, and customs that perpetuated and fostered the

unconstitutional conduct of DOWNEY AND STITSWORTH.

395. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY failed to

properly train its agents and employees, which included, but were not limited to, DOWNEY AND

STITSWORTH, regarding the following:

a. The proper procedures for obtaining and providing information to/from the 911
Caller for an incident involving a sinking vehicle with occupants;

b. The proper procedures for providing information and instructions to an occupant of


a sinking vehicle;

c. The applicable IAED protocols, including, but not limited to, Protocol 81 for an
incident involving a sinking vehicle with occupants;

d. The proper procedures on how to launch the P1 System;

e. The proper procedures on how to launch the ProQA software;

f. The proper procedures on how to launch the ECHO Fast Track software;

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g. The proper procedure on verifying the address of an incident;

h. The proper procedures for dispatching departments, units, and personnel to an


incident involving a sinking vehicle with occupants;

i. The proper procedures for dispatching the MFD Rescue Team;

j. The proper procedures for dispatching the SBFD Dive Team;

k. The proper procedures for Communication Supervisors and Supervising


Telecommunicators to use to train Telecommunicators; and

l. The proper procedure for requesting assistance from a colleague on how to handle
a 911 Call.

396. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY knew or

should have known PSCC personnel, which included, but was not limited to, DOWNEY and

STITSWORTH, lacked the requisite training to handle an incident involving a sinking vehicle

with occupants.

397. On December 31, 2019, at all relevant times, ST. JOSEPH COUNTY knew or

should have known PSCC personnel, which included but was not limited to, DOWNEY and

STITSWORTH, lacked the requisite training to properly use the P1 System to respond to an

incident involving a sinking vehicle with occupants.

398. On December 31, 2019, at all relevant times, ST. JOSEPH COUNTY knew or

should have known PSCC personnel, which included but was not limited to, DOWNEY and

STITSWORTH, lacked the requisite training to properly use software programs like ProQA and

ECHO Fast Track to respond to an incident involving a sinking vehicle with occupants.

399. On December 31, 2019, at all relevant times, ST. JOSEPH COUNTY knew or

should have known PSCC personnel, which included but was not limited to, DOWNEY and

STITSWORTH, did not attend mandatory CDE and P1 System training, which covered incidents

involving sinking vehicles with occupants.

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400. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY knew or

should have known that allowing PSCC personnel to not be properly trained would likely cause

injuries to ST. JOSEPH COUNTY’s residents like the Plaintiffs.

401. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY knew or

should have known that allowing PSCC personnel to not be properly trained would likely cause

constitutional injuries to ST. JOSEPH COUNTY’s residents like the Plaintiffs.

402. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY was

deliberately indifferent and reckless with respect to the obvious consequences of its failure to train

its employees adequately, which included, but was not limited to, the potential violation of the

constitutional rights of ST. JOSEPH COUNTY’s residents like the Plaintiffs.

403. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY’s failure

to train PSCC personnel constituted an official policy.

404. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY

recklessly moved the Go-Live Date from March of 2020 to November 12, 2019, despite knowledge

that the PSCC personnel were not trained to respond to an incident involving a sinking vehicle

with occupants.

405. As a further direct and proximate result of ST. JOSEPH COUNTY’s deliberate

indifference and/or reckless disregard for Plaintiffs’ constitutional rights, the Plaintiffs BROOKE,

CHRISTOPHER and HENDRIK sustained significant damages, including, but not limited to,

medical expenses, severe and permanent injuries, pain and suffering, emotional distress, disability,

loss of normal life, loss or impairment of earning capacity, disfigurement, rehabilitation and home

care expenses, and other damages.

55
406. As a further direct and proximate result of ST. JOSEPH COUNTY’s deliberate

indifference and/or reckless disregard for Plaintiffs’ constitutional rights, the Estates of JAMES

AND NATALIE sustained significant damages, including, but not limited to, loss of life, pain and

suffering, pecuniary losses, loss of society, and other damages.

407. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY violated

the substantive due process rights of Plaintiffs to be free from state actions that deprive them of

life, liberty, and property in such a manner as to shock the conscience.

408. ST. JOSEPH COUNTY engaged in conduct with a willful and wanton, deliberate

indifference and/or reckless disregard for the safety and constitutional rights of Plaintiffs so as to

warrant the imposition of punitive damages against them.

409. As a further direct and proximate result of ST. JOSEPH COUNTY’s deliberate

indifference and/or reckless disregard for Plaintiffs’ constitutional rights, and in addition to the

aforementioned injuries and damages, Plaintiffs have incurred and will continue to incur attorneys’

fees.

WHEREFORE, Plaintiffs BROOKE KLEVEN and CHRISTOPHER KLEVEN

Individually and as Parents and Natural Guardians of HENDRIK KLEVEN, a Minor, JAMES

KLEVEN, a Minor, Deceased, and NATALIE KLEVEN, a Minor, Deceased, by counsel, pray for

judgment in their favor and against Defendants, ST. JOSEPH COUNTY, for compensatory

damages, economic losses, special losses, special damages, punitive damages, attorneys’ fees,

costs and expenses related to this matter pursuant to 42 U.S.C. §1988(b) and (c), and for all other

relief this Court may deem proper under the circumstances.

56
COUNT III
42 U.S.C. §1983 – St. Joseph County - Monell Claim – Custom, Policy and Practice

410. Plaintiffs adopt and incorporate by reference the allegations contained in

paragraphs twenty-two (22) through three hundred and seventy-three (373) of the “Facts Common

to All Counts” as paragraph four hundred and ten (410) of Count III as though set out fully herein.

411. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY had a

duty to refrain from violating the constitutional rights of the Plaintiffs, including their substantive

due process rights to be secure in their bodily integrity.

412. On December 31, 2019, and at all relevant times, it was the custom, policy and

practice of PSCC personnel to not properly complete mandatory CDE training and tests.

413. On December 31, 2019, and at all relevant times, it was the custom, policy and

practice of PSCC personnel to not properly complete mandatory P1 System training and tests.

414. On December 31, 2019, and at all relevant times, it was the custom, policy and

practice of PSCC personnel to design mandatory tests with improper questions to ensure passing

grades.

415. On December 31, 2019, and at all relevant times, it was the custom, policy and

practice of PSCC personnel to improperly fill out mandatory training attendance sheets for other

PSCC personnel.

416. On December 31, 2019, and at all relevant times, it was the custom, policy and

practice of PSCC personnel to improperly immediately retake failed mandatory tests until a

passing score was achieved.

417. On December 31, 2019, and at all relevant times, it was the custom, policy and

practice of PSCC personnel to not properly evaluate Telecommunicators, which included, but was

57
not limited to, DOWNEY AND STITSWORTH, regarding the quality of service and level of

compliance with dispatch protocols and standards.

418. On December 31, 2019, and at all relevant times, it was the custom, policy and

practice of PSCC personnel to not schedule the proper number of Telecommunicators for an

Afternoon Shift.

419. On December 31, 2019, and at all relevant times, it was the custom, policy and

practice of PSCC personnel to not schedule the proper number of Communication Supervisors for

an Afternoon Shift.

420. On December 31, 2019, and at all relevant times, it was the custom, policy and

practice of PSCC personnel to not schedule the proper number of Supervising Telecommunicators

for an Afternoon Shift.

421. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY knew the

Communications Supervisors and/or Supervising Telecommunicators did not supervise and/or

monitor PSCC personnel to ensure mandatory training and tests were properly and timely

completed.

422. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY failed to

enforce internal policies and procedures against PSCC personnel regarding the aforementioned

customs, policies, and practices.

423. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY failed to

reprimand and/or discipline any PSCC personnel regarding the aforementioned customs, policies,

and practices.

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424. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY

authorized, approved and encouraged the aforementioned customs, policies, and practices of the

PSCC personnel by condoning the behavior.

425. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY created

the culture that allowed PSCC personnel to engage in the aforementioned customs, policies, and

procedures without fear of being reprimanded and/or disciplined.

426. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY created,

implemented, and maintained the aforementioned customs, policies, and procedures with a

deliberate indifference so that it encouraged DOWNEY AND STITSWORTH to commit the

alleged acts and/or omissions against the Plaintiffs.

427. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY had

knowledge that New Year’s Eve was one of the busiest days of the year for the PSCC.

428. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY had

knowledge that the Afternoon Shift at the PSCC received the highest number of calls.

429. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY had

knowledge that the PSCC did not have the proper number of trained PSCC personnel scheduled to

work the Afternoon Shift on New Year’s Eve.

430. December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY knew the

PSCC did not have any supervisory or executive level PSCC personnel scheduled to work the

Afternoon Shift on New Year’s Eve, which included, but was not limited to, the Executive

Director, the Fire Operations Chief, a Quality Assurance Manager, and/or a Communications

Supervisor.

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431. On December 31, 2019, and at all relevant times, despite knowledge of the above

risks, and with deliberate indifference, ST. JOSEPH COUNTY refused to make the necessary

changes to properly staff the Afternoon Shift with the proper number of trained PSCC personnel.

432. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY’s

deliberate indifference carried the force of law.

433. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY’s actions

shocked the conscience.

434. As a further direct and proximate result of ST. JOSEPH COUNTY’s deliberate

indifference and/or reckless disregard for Plaintiffs’ constitutional rights, and in addition to the

aforementioned injuries and damages, Plaintiffs suffered damages as a result of the violation of

their constitutional rights that include, but are not limited to, attorneys’ fees that have incurred and

attorneys’ fees that continue to incur.

435. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY violated

the substantive due process rights of Plaintiffs to be free from state actions that deprive them of

life, liberty, and property.

WHEREFORE, Plaintiffs BROOKE KLEVEN and CHRISTOPHER KLEVEN

Individually and as Parents and Natural Guardians of HENDRIK KLEVEN, a Minor, JAMES

KLEVEN, a Minor, Deceased, and NATALIE KLEVEN, a Minor, Deceased, by counsel, pray for

judgment in their favor and against Defendants, ST. JOSEPH COUNTY, for compensatory

damages, economic losses, special losses, special damages, punitive damages, attorneys’ fees,

costs and expenses related to this matter pursuant to 42 U.S.C. §1988(b) and (c), and for all other

relief this Court may deem proper under the circumstances.

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COUNT IV
State Cause of Action – St. Joseph County

436. Plaintiffs adopt and incorporate by reference the allegations contained in

paragraphs twenty-two (22) through three hundred and seventy-three (373) of the “Facts Common

to All Counts” as paragraph four hundred and thirty-six (436) of Count IV as though set out fully

herein.

437. At all relevant times, ST. JOSEPH COUNTY owed a duty of care, including a non-

delegable duty, to exercise reasonable care and caution and to refrain from acting recklessly in the

full implementation of the P1 System.

438. At all relevant times, ST. JOSEPH COUNTY owed a duty of care, including a non-

delegable duty, to exercise reasonable care and caution and to refrain from acting recklessly in the

training of the PSCC staff on the P1 System.

439. At all relevant times, ST. JOSEPH COUNTY owed a duty of care, including a non-

delegable duty, to exercise reasonable care and caution and to refrain from acting recklessly in the

hiring, supervision, retention, and oversight of the PSCC staff.

440. At all relevant times, ST. JOSEPH COUNTY owed a duty of care, including a non-

delegable duty, to exercise reasonable care and caution and to refrain from acting recklessly in

complying with local and national 911 emergency standards.

441. At all relevant times, ST. JOSEPH COUNTY owed a duty of care, including a non-

delegable duty, to exercise reasonable care and caution and to refrain from acting recklessly in

complying with the safety duties and responsibilities set forth in the written agreement between

ST. JOSEPH COUNTY and MOTOROLA.

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442. Notwithstanding said duties, on and prior to December 31, 2019, ST. JOSEPH

COUNTY committed one or more of the following negligent, grossly negligent and/or reckless

acts and/or omissions:

a. Recklessly failed to properly hire, retain, and supervise the PSCC staff;
b. Recklessly failed to perform their duties and responsibilities to train the PSCC staff
on the use and operation of the P1 System;
c. Recklessly failed to perform their duties and responsibilities to test the PSCC staff
on the use and operation of the P1 System;
d. Recklessly failed to perform their duties and responsibilities to supervise the PSCC
staff on the use and operation of the P1 System;
e. Recklessly failed to create, implement and enforce proper training policies and
procedures for the PSCC staff;
f. Recklessly failed to create, implement and enforce proper quality assurance
policies and programs;
g. Recklessly failed to resolve known handling, reporting and dispatching errors
committed by the PSCC staff leading up to the Subject Incident;
h. Recklessly failed to allow the sufficient amount of time required to properly
implement the functional P1 System;
i. Recklessly failed to perform their duties and responsibilities pursuant to the
PSCC’s internal safety policies, procedures and protocols;
j. Recklessly failed to perform their duties and responsibilities pursuant to local, state
and national emergency response and management policies, procedures and
protocols;
k. Recklessly failed to perform their duties and responsibilities pursuant to the rules,
policies and procedures set forth in the ST. JOSEPH COUNTY Employee
Handbook;
l. Recklessly used the PSCC’s information technologies to browse the internet for
personal purposes knowing the internet browser screen could block a P1 System
window displaying the location of an emergency, adversely affecting the response
to an emergency situation;
m. Recklessly bypassed the P1 System interfaces and software programs designed to
verify the location of an incident;
n. Recklessly failed to perform their duties and responsibilities pursuant to the P1
System User Manual;
o. Recklessly failed to perform their duties and responsibilities pursuant to the P1
System Lesson Plan;

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p. Recklessly failed to perform their duties and responsibilities pursuant to the TTT
guidelines;
q. Recklessly failed to perform their duties and responsibilities pursuant to the
Employee Handbook;
r. Recklessly failed to perform their duties and responsibilities pursuant to the PSCC
standard operating procedures;
s. Recklessly implemented, launched and allowed to remain in operation a P1 System
with numerous known and unresolved provisioning issues, including, but not
limited to, mapping, reporting, importing, formatting and processing data;
t. Recklessly implemented, launched and allowed to remain in operation a P1 System
with numerous known and unresolved compatibility issues between interfaces and
software products within the P1 System and those within the departments’ systems;
u. Recklessly implemented, launched and allowed to remain in operation a P1 System
with numerous known and unresolved issues with the Recording System not
properly syncing;
v. Recklessly implemented, launched and allowed to remain in operation a P1 System
with numerous known and unresolved issues with verifying the location of an
incident;
w. Recklessly implemented, launched and allowed to remain in operation a P1 System
without a CAD manager and/or technician on site at the PSCC;
x. Recklessly implemented, launched and allowed to remain in operation a P1 System
with numerous known and unresolved issues with the GIS software;
y. Recklessly implemented, launched and allowed to remain in operation a P1 System
with numerous known and unresolved issues with the ProQA software;
z. Recklessly implemented, launched and allowed to remain in operation a P1 System
with numerous known and unresolved issues with the ADSi software;
aa. Recklessly implemented, launched and allowed to remain in operation a P1 System
with numerous known and unresolved issues with the PulsePoint software;
bb. Recklessly decided to delay necessary training of the PSCC staff on the P1 System
until after the busy holidays knowing the P1 System was not properly implemented
and the PSCC staff was not properly trained;
cc. Recklessly circumvented required P1 System training classes presented by
MOTOROLA;
dd. Recklessly allowed the PSCC staff to circumvent required P1 System training
classes presented by MOTOROLA;
ee. Recklessly allowed the PSCC to be insufficiently staffed with telecommunicators
on one of the known busiest dates of the year for the PSCC;
ff. Recklessly allowed the PSCC to be insufficiently staffed with supervisors on one
of the known busiest dates of the year for the PSCC;

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gg. Recklessly retained employees on the PSCC staff with a history of being unfit to
handle emergency calls pursuant to their performance scores;
hh. Recklessly retained employees on the PSCC staff with a history of being unfit to
activate and navigate the P1 System, including, but not limited to, the ProQA
program;
ii. Recklessly used PSCC work computers for personal purposes knowing such
conduct could cause a distraction and adversely affect their ability to handle and/or
respond to a 911 call;
jj. Recklessly used PSCC work computers for personal purposes knowing a distraction
could delay their ability to handle and/or respond to a 911 call;
kk. Recklessly used PSCC work computers for personal purposes knowing a delay in
handling and/or responding to a 911 call could result in significant bodily harm
and/or death.
443. As a direct and proximate result of ST. JOSEPH COUNTY, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions, the

PSCC dispatched the wrong department, CFD, to respond to the Subject Incident.

444. As a direct and proximate result of ST. JOSEPH COUNTY, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions, the

PSCC dispatched CFD to the wrong location, University Drive and Fir Rd., instead of the Subject

Intersection.

445. As a direct and proximate result of ST. JOSEPH COUNTY, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions, the

PSCC then dispatched MFD to the Subject Incident without MFD Rescue 1.

446. As a direct and proximate result of ST. JOSEPH COUNTY, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions, the first

group of personnel to arrive at the Subject Pond, including, but not limited to, CFD and MFD

personnel, did not have the necessary members, apparatuses and/or equipment to perform an

underwater rescue.

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447. As a direct and proximate result of ST. JOSEPH COUNTY, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions, there

was a significant delay in dispatching MFD Rescue 1 to the Subject Pond.

448. As a direct and proximate result of ST. JOSEPH COUNTY, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

BROOKE, JAMES, NATALIE and HENDRIK remained entrapped and submerged in the near

freezing temperature water of the Subject Pond while CFD, MFD and other departments waited

for the arrival of MFD Rescue 1.

449. As a direct and proximate result of ST. JOSEPH COUNTY, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions, MFD

Rescue 1 did not have the proper amount of water rescue equipment and apparatuses because they

were unaware of the number of people entrapped in the Subject Vehicle.

450. As a direct and proximate result of ST. JOSEPH COUNTY, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions, MFD,

CFD and other department personnel were unaware that HENDRIK was still trapped in the

submerged Subject Vehicle when the emergency personnel exited the Subject Pond and ordered

that the Subject Vehicle be removed by a tow-truck.

451. As a direct and proximate result of ST. JOSEPH COUNTY, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions, MFD,

CFD and other department personnel failed to remove HENDRIK from the Subject Vehicle until

after the Subject Vehicle was removed from the Subject Pond by a tow-truck.

452. As a direct and proximate result of ST. JOSEPH COUNTY, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

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BROOKE remained entrapped and submerged in the near freezing temperature water of the

Subject Pond for almost twenty-five (25) minutes from the time she called 911.

453. As a direct and proximate result of ST. JOSEPH COUNTY, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions, JAMES

remained entrapped and submerged in the near freezing temperature water of the Subject Pond for

almost thirty (30) minutes from the time BROOKE called 911.

454. As a direct and proximate result of ST. JOSEPH COUNTY, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

NATALIE remained entrapped and submerged in the near freezing temperature water of the

Subject Pond for almost thirty-five (35) minutes from the time BROOKE called 911.

455. As a direct and proximate result of ST. JOSEPH COUNTY, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions

HENDRIK remained entrapped and submerged in the near freezing temperature water of the

Subject Pond for over forty (40) minutes from the time BROOKE called 911.

456. As a direct and proximate result of ST. JOSEPH COUNTY, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

BROOKE suffered and will continue to suffer severe, painful and permanent personal injuries

including, but not limited to, an anoxic brain injury resulting in spastic paraplegia, which affect

her daily quality of life and ability to function as a whole person; loss or impairment of earning

capacity; permanent severe emotional distress; loss of enjoyment of life; lost opportunities; the

reasonable value of necessary medical care, treatment, and services; and disfigurement and

deformity resulting from her injuries.

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457. As a direct and proximate result of ST. JOSEPH COUNTY, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

CHRISTOPHER has experienced the loss of consortium of his spouse and Plaintiff herein,

BROOKE.

458. As a direct and proximate result of ST. JOSEPH COUNTY, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

HENDRIK has experienced the permanent loss of BROOKE’s earnings, services, kindness, and

attention that BROOKE reasonably would have provided and which he is reasonably expected to

lose.

459. As a direct and proximate result of ST. JOSEPH COUNTY, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

HENDRIK suffered and will continue to suffer severe, painful and permanent personal injuries

including, but not limited to, a hypoxic anoxic brain injury resulting in uniplegia and loss of

speech, which affect his daily quality of life and ability to function as a whole person; loss or

impairment of earning capacity; permanent severe emotional distress; loss of enjoyment of life;

lost opportunities; the reasonable value of necessary medical care, treatment, and services; and

disfigurement and deformity resulting from his injuries.

460. As a direct and proximate result of ST. JOSEPH COUNTY, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

BROOKE has experienced the permanent loss of HENDRIK’s earnings, services, kindness, and

attention that HENDRIK reasonably would have provided and which she is reasonably expected

to lose as a result of respondent’s wrongful conduct and the reasonable value of necessary medical

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care, treatment, and services HENDRIK incurred and will incur in the future as a result of his

injuries.

461. As a direct and proximate result of ST. JOSEPH COUNTY, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

CHRISTOPHER has experienced the permanent loss of HENDRIK’s earnings, services, kindness,

and attention that HENDRIK reasonably would have provided and which he is reasonably

expected to lose as a result of respondent’s wrongful conduct and the reasonable value of necessary

medical care, treatment, and services HENDRIK incurred and will incur in the future as a result of

his injuries

462. As a further direct and proximate result of ST. JOSEPH COUNTY, individually

and by and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

JAMES suffered severe and painful personal injuries, which resulted in death.

463. As a further direct and proximate result of ST. JOSEPH COUNTY, individually

and by and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

BROOKE and CHRISTOPHER, as the parents of JAMES, each lost services, love and

companionship, and incurred health care expenses, funeral and burial expenses, administration

expenses, psychiatric and psychological counseling expenses, as well as attorneys’ fees.

464. As a further direct and proximate result of ST. JOSEPH COUNTY, individually

and by and through its employees and/or agents’ negligent and/or reckless acts and/or omissions

NATALIE suffered severe and painful personal injuries, which resulted in death.

465. As a further direct and proximate result of ST. JOSEPH COUNTY, individually

and by and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

BROOKE and CHRISTOPHER, as the parents of NATALIE, each lost services, love and

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companionship, and incurred health care expenses, funeral and burial expenses, administration

expenses, psychiatric and psychological counseling expenses, as well as attorneys’ fees.

466. As a further direct and proximate result of ST. JOSEPH COUNTY, individually

and by and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

BROOKE suffered damages as a result of the Negligent Infliction of Emotional Distress.

467. As a further direct and proximate result of ST. JOSEPH COUNTY, individually

and by and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

HENDRIK suffered damages as a result of the Negligent Infliction of Emotional Distress.

WHEREFORE, Plaintiffs BROOKE KLEVEN and CHRISTOPHER KLEVEN

Individually and as Parents and Natural Guardians of HENDRIK KLEVEN, a Minor, JAMES

KLEVEN, a Minor, Deceased, and NATALIE KLEVEN, a Minor, Deceased, by counsel, pray for

judgment in their favor and against Defendant ST. JOSEPH COUNTY for compensatory damages

in an amount to be determined herein, for the costs of this action, prejudgment interest, for trial by

jury, and for all other relief this Court may deem proper under the circumstances.

COUNT V
State Cause of Action – City of Mishawaka

468. Plaintiffs adopt and incorporate by reference the allegations contained in

paragraphs twenty-two (22) through three hundred and seventy-three (373) of the “Facts Common

to All Counts” as paragraph four hundred and sixty-eight (468) of Count V as though set out fully

herein.

469. Prior to December 31, 2019, and at all relevant times, CITY OF MISHAWAKA

maintained as a division a certain department called the Engineering Department that was

responsible for managing, overseeing, and ensuring compliance with access and drainage

requirements in new development projects within the jurisdiction of CITY OF MISHAWAKA.

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470. Prior to December 31, 2019, and at all relevant times, CITY OF MISHAWAKA

approved all the site plans during the development of City Plaza Complex, including, but not

limited to, the placement and dimensions of the Subject Pond.

471. Prior to December 19, 2019, and at all relevant times, CITY OF MISHAWAKA

knew, or through the exercise of reasonable care should have known, the Subject Pond presented

a danger to the public.

472. Prior to December 31, 2019, and at all relevant times, CITY OF MISHAWAKA

knew, or through the exercise of reasonable care should have known, of the likelihood of a vehicle

immersion event involving a motorist and the Subject Pond.

473. Prior to December 31, 2019, and at all relevant times, CITY OF MISHAWAKA

knew, or through the exercise of reasonable care should have known, of the likelihood of serious

bodily harm to a motorist involved in a vehicle immersion event at the Subject Pond.

474. Prior to December 31, 2019, and at all relevant times, CITY OF MISHAWAKA

knew, or through the exercise of reasonable care should have known, that there were at least two

(2) other incidents that involved motorists who lost control of their vehicles at or near the Subject

Intersection, which resulted in vehicle immersions in the Subject Pond.

475. Prior to December 31, 2019, and at all relevant times, CITY OF MISHAWAKA

knew, or through the exercise of reasonable care should have known, there was at least one (1)

other incident that involved a motorist who lost control of her vehicle at or near the Subject

Intersection, which resulted in her vehicle’s immersion in the Nearby Pond.

476. Prior to December 31, 2019, and at all relevant times, CITY OF MISHAWAKA

knew, or through the exercise of reasonable care should have known, there were at least eleven

(11) recorded vehicle immersion incidents in St. Joseph County.

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477. Prior to December 31, 2019, and all relevant times, CITY OF MISHAWAKA

maintained as a division a certain department called the Code Enforcement Department that was

responsible for ensuring property code compliance by property owners within the jurisdiction of

CITY OF MISHAWKA.

478. Prior to December 31, 2019, and at all relevant times, CITY OF MISHAWAKA

knew, or through the exercise of reasonable care should have known, the Subject Pond did not

comply with all applicable local, state and/or national codes regarding the design, development,

construction and/or maintenance of the Subject Pond.

479. Prior to December 31, 2019, and at all relevant times, CITY OF MISHAWAKA

maintained as a division a certain department called the Central Services Department that was

responsible for performing snow and ice removal services on public roadways within the

jurisdiction of CITY OF MISHAWKA.

480. On December 31, 2019, and at all relevant times, CITY OF MISHAWAKA,

individually and by and through its employees and/or agents, was responsible for performing snow

and ice removal services on the Subject Intersection.

481. On December 31, 2019, at all relevant times, CITY OF MISHAWAKA assigned

an operator and a vehicle to perform snow and ice removal services in the area that included the

Subject Intersection.

482. On December 31, 2019, at all relevant times, CITY OF MISHAWAKA assigned

an operator and a vehicle to perform snow and ice removal services on the Subject Intersection to

be completed prior to the Subject Incident.

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483. On December 31, 2019, at all relevant times, the assigned operator and vehicle that

was scheduled to perform snow and ice removal services at the Subject Intersection was recorded

as parked and idling for a significant and improper amount of time.

484. On December 31, 2019, at all relevant times, the assigned operator and vehicle that

was scheduled to perform snow and ice removal services at the Subject Intersection was recorded

as parked and idling during the moments leading up to and including the time of the Subject

Incident.

485. On December 31, 2019, and at all relevant times, CITY OF MISHAWAKA knew,

or through the exercise of reasonable care should have known, the assigned operator and vehicle

scheduled to perform snow and ice removal services at the Subject Intersection was parked and

idling instead of performing his duties and responsibilities.

486. On December 31, 2019, and at all relevant times, the Subject Incident occurred

within the jurisdiction of MFD.

487. On December 31, 2019, and at all relevant times, MFD assumed command of the

scene of the Subject Incident.

488. On December 31, 2019, and at all relevant times, MFD directed MFD and CFD

personnel during the emergency response to the Subject Incident.

489. On December 31, 2019, and at all relevant times, MFD directed MFD and CFD

personnel to cease searching the submerged Subject Vehicle and to have it removed from the

Subject Pond by a tow truck.

490. On December 31, 2019, and at all relevant times, the Subject Vehicle continued to

be submerged with HENDRIK entrapped inside while MFD and CFD prepared the Subject Vehicle

to be removed from the Subject Pond by a tow truck.

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491. On December 31, 2019, and at all relevant times, MFD and CFD did not realize

HENDRIK was still in the Subject Vehicle until after the tow truck pulled the Subject Vehicle out

of the Subject Pond.

492. On December 31, 2019, and at all relevant times, MFD and CFD did not remove

HENDRIK from the Subject Vehicle until after the tow truck pulled the Subject Vehicle out of the

Subject Pond.

493. On December 31, 2019, and at all relevant times, CITY OF MISHAWAKA,

individually and by and through its employees and/or agents, owed a duty of care, including a non-

delegable duty, to refrain from acting recklessly while performing its engineering services.

494. On December 31, 2019, and at all relevant times, CITY OF MISHAWAKA,

individually and by and through its employees and/or agents, owed a duty of care, including a non-

delegable duty, to refrain from acting recklessly while performing its code enforcement services.

495. On December 31, 2019, and at all relevant times, CITY OF MISHAWAKA,

individually and by and through its employees and/or agents, owed a duty of care, including a non-

delegable duty, to refrain from acting recklessly while performing its snow and ice removal

services.

496. On December 31, 2019, and at all relevant times, CITY OF MISHAWAKA,

individually and by and through its employees and/or agents, owed a duty of care, including a non-

delegable duty, to refrain from acting recklessly while performing its emergency response services.

497. Notwithstanding said duties, on and prior to December 31, 2019, CITY OF

MISHAWAKA, individually and by and through its employees and/or agents, committed one or

more of the following grossly negligent and/or reckless acts and/or omissions:

a. Recklessly approved the site location and dimensions of the Subject Pond despite
the known risks and safety concerns of vehicle immersions;

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b. Recklessly failed to install artificial barriers around the Subject Pond despite the
danger posed by the Subject Pond to the public;
c. Recklessly failed to install additional natural barriers around the Subject Pond
despite the danger posed by the Subject Pond to the public;
d. Recklessly failed to install artificial barriers around the Subject Pond despite having
knowledge of prior incidents involving vehicle immersions within the Subject
Pond;
e. Recklessly failed to install additional natural barriers around the Subject Pond
despite having knowledge of prior incidents involving vehicle immersions within
the Subject Pond;
f. Recklessly failed to perform inspections at the Subject Pond to ensure compliance
with local, state and national codes regarding the improper and dangerous depth of
the Subject Pond;
g. Recklessly failed to perform inspections at the Subject Pond to ensure compliance
with local, state and national codes regarding the improper and dangerous internal
slope of the Subject Pond;
h. Recklessly failed to perform inspections at the Subject Pond to ensure compliance
with local, state and national codes regarding the improper and dangerous retention
of the Subject Pond;
i. Recklessly failed to execute and/or enforce local, state and national safety policies
and procedures pertaining to property code compliance by property owners within
the jurisdiction of CITY OF MISHAWAKA;
j. Recklessly failed to execute and/or enforce local, state and national safety policies
and procedures applicable to the design, development, construction and/or
maintenance of the Subject Pond;
k. Failed to execute and/or enforce internal safety policies and procedures pertaining
to snow and ice removal services;
l. Failed to remove snow and ice at the Subject Intersection despite having knowledge
of the dangers and risks to the public caused by slippery roadway surfaces;
m. Recklessly parked and idled the snow removal vehicle instead of removing the
snow and ice at the Subject Intersection despite having knowledge of the dangers
the slippery roadway surface posed to the public;
n. Recklessly allowed the snow removal vehicle to remain parked and idling instead
of removing the snow and ice at the Subject Intersection despite having knowledge
of the danger the slippery road surfaced posed to the public;
o. Failed to follow internal standard operating procedures pertaining to snow removal;
p. Failed to properly train its personnel in regard to performing a below-surface rescue
in water near freezing temperature that involved four (4) individuals entrapped in
the Subject Vehicle;

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q. Failed to respond to the Subject Incident with the proper personnel to perform a
below-surface rescue in water near freezing temperature that involved four (4)
individuals entrapped in the Subject Vehicle;
r. Failed to respond to the Subject Incident with the proper units to perform a below-
surface rescue in water near freezing temperature that involved four (4) individuals
entrapped in the Subject Vehicle;
s. Failed to respond to the Subject Incident with the proper apparatuses to perform a
below-surface rescue in water near freezing temperature that involved four (4)
individuals entrapped in the Subject Vehicle;
t. Failed to respond to the Subject Incident with the proper equipment to perform a
below-surface rescue in water near freezing temperature that involved four (4)
individuals entrapped in the Subject Vehicle;
u. Recklessly terminated the below-surface water rescue while HENDRIK remained
entrapped inside the Subject Vehicle;
v. Failed to properly identify and relay the severity and urgency of the Subject
Incident;
w. Failed to utilize the P1 System to locate the Subject Pond in a timely manner;
x. Failed to enforce, execute and/or implement internal policies, procedures and/or
protocols in regard to performing a below-surface water rescue; and
y. Failed to perform a below-surface water rescue pursuant to local, state and national
emergency response standards and codes.
498. As a direct and proximate result of CITY OF MISHAWAKA, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions, the

Subject Vehicle became entrapped in the Subject Pond.

499. As a direct and proximate result of CITY OF MISHAWAKA, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions, MFD

and CFD did not have the necessary personnel, units, apparatuses and/or equipment to perform a

below-surface water rescue.

500. As a direct and proximate result of CITY OF MISHAWAKA, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

BROOKE, JAMES, NATALIE and HENDRIK remained entrapped and submerged in the near

freezing temperature water of the Subject Pond.

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501. As a direct and proximate result of CITY OF MISHAWAKA, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions, MFD

and CFD were unaware of the number of individuals entrapped in the Subject Vehicle.

502. As a direct and proximate result of CITY OF MISHAWAKA, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions, MFD,

CFD and other department personnel were unaware that HENDRIK was still trapped in the

submerged Subject Vehicle when the emergency personnel exited the Subject Pond and ordered

that the Subject Vehicle be removed by a tow-truck.

503. As a direct and proximate result of CITY OF MISHAWAKA, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions, MFD,

CFD and other department personnel failed to remove HENDRIK from the Subject Vehicle until

after the Subject Vehicle was removed from the Subject Pond by a tow-truck.

504. As a direct and proximate result of CITY OF MISHAWAKA, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

BROOKE remained entrapped and submerged in the near freezing temperature water of the

Subject Pond for almost twenty-five (25) minutes from the time she called 911.

505. As a direct and proximate result of CITY OF MISHAWAKA, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions, JAMES

remained entrapped and submerged in the near freezing temperature water of the Subject Pond for

almost thirty (30) minutes from the time BROOKE called 911.

506. As a direct and proximate result of CITY OF MISHAWAKA, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

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NATALIE remained entrapped and submerged in the near freezing temperature water of the

Subject Pond for almost thirty-five (35) minutes from the time BROOKE called 911.

507. As a direct and proximate result of CITY OF MISHAWAKA, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

HENDRIK remained entrapped and submerged in the near freezing temperature water of the

Subject Pond for over forty (40) minutes from the time BROOKE called 911.

508. As a direct and proximate result of CITY OF MISHAWAKA, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

BROOKE suffered and will continue to suffer severe, painful and permanent personal injuries

including, but not limited to, an anoxic brain injury resulting in spastic paraplegia, which affect

her daily quality of life and ability to function as a whole person; loss or impairment of earning

capacity; permanent severe emotional distress; loss of enjoyment of life; lost opportunities; the

reasonable value of necessary medical care, treatment, and services; and disfigurement and

deformity resulting from her injuries.

509. As a direct and proximate result of CITY OF MISHAWAKA, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

CHRISTOPHER has experienced the loss of consortium of his spouse and Plaintiff herein,

BROOKE.

510. As a direct and proximate result of CITY OF MISHAWAKA, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

HENDRIK has experienced the permanent loss of BROOKE’s earnings, services, kindness, and

attention that BROOKE reasonably would have provided and which he is reasonably expected to

lose.

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511. As a direct and proximate result of CITY OF MISHAWAKA, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

HENDRIK suffered and will continue to suffer severe, painful and permanent personal injuries

including, but not limited to, a hypoxic anoxic brain injury resulting in uniplegia and loss of

speech, which affect his daily quality of life and ability to function as a whole person; loss or

impairment of earning capacity; permanent severe emotional distress; loss of enjoyment of life;

lost opportunities; the reasonable value of necessary medical care, treatment, and services; and

disfigurement and deformity resulting from his injuries.

512. As a direct and proximate result of CITY OF MISHAWAKA, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

BROOKE has experienced the permanent loss of HENDRIK’s earnings, services, kindness, and

attention that HENDRIK reasonably would have provided and which they are reasonably expected

to lose as a result of respondent’s wrongful conduct and the reasonable value of necessary medical

care, treatment, and services HENDRIK incurred and will incur in the future as a result of his

injuries.

513. As a direct and proximate result of CITY OF MISHAWAKA, individually and by

and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

CHRISTOPHER has experienced the permanent loss of HENDRIK’s earnings, services, kindness,

and attention that HENDRIK reasonably would have provided and which they are reasonably

expected to lose as a result of respondent’s wrongful conduct and the reasonable value of necessary

medical care, treatment, and services HENDRIK incurred and will incur in the future as a result of

his injuries.

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514. As a further direct and proximate result of CITY OF MISHAWAKA, individually

and by and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

JAMES suffered severe and painful personal injuries, which resulted in death.

515. As a further direct and proximate result of CITY OF MISHAWAKA, individually

and by and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

BROOKE and CHRISTOPHER, as the parents of JAMES, each lost services, love and

companionship, and incurred health care expenses, funeral and burial expenses, administration

expenses, psychiatric and psychological counseling expenses, as well as attorneys’ fees.

516. As a further direct and proximate result of CITY OF MISHAWAKA, individually

and by and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

NATALIE suffered severe and painful personal injuries, which resulted in death.

517. As a further direct and proximate result of CITY OF MISHAWAKA, individually

and by and through its employees and/or agents’ negligent and/or reckless acts and/or omissions

BROOKE and CHRISTOPHER, as the parents of NATALIE, each lost services, love and

companionship, and incurred health care expenses, funeral and burial expenses, administration

expenses, psychiatric and psychological counseling expenses, as well as attorneys’ fees.

518. As a further direct and proximate result of CITY OF MISHAWAKA, individually

and by and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

BROOKE suffered damages as a result of the Negligent Infliction of Emotional Distress.

519. As a further direct and proximate result of CITY OF MISHAWAKA, individually

and by and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

HENDRIK suffered damages as a result of the Negligent Infliction of Emotional Distress.

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WHEREFORE Plaintiffs BROOKE KLEVEN and CHRISTOPHER KLEVEN

Individually and as Parents and Natural Guardians of HENDRIK KLEVEN, a Minor, JAMES

KLEVEN, a Minor, Deceased, and NATALIE KLEVEN, a Minor, Deceased, by counsel, pray for

judgment in their favor and against Defendant CITY OF MISHAWAKA for compensatory

damages in an amount to be determined herein, for the costs of this action, prejudgment interest,

for trial by jury, and for all other relief this Court may deem proper under the circumstances.

COUNT VI
State Cause of Action – Clay Township

520. Plaintiffs adopt and incorporate by reference the allegations contained in

paragraphs twenty-two (22) through three hundred and seventy-three (373) of the “Facts Common

to All Counts” as paragraph five hundred and twenty (520) of Count VI as though set out fully

herein.

521. On December 31, 2019, and at all relevant times, CFD did not have the emergency

personnel required to properly perform a below-surface rescue in water near freezing temperature.

522. On December 31, 2019, and at all relevant times, CFD did not have the emergency

units required to properly perform a below-surface rescue in water near freezing temperature.

523. On December 31, 2019, and at all relevant times, CFD did not have the emergency

apparatuses required to properly perform a below-surface rescue in water near freezing

temperature.

524. On December 31, 2019, and at all relevant times, CFD did not have the emergency

equipment required to properly perform a below-surface rescue in water near freezing temperature.

525. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY and the

PSCC dispatched CFD to respond to the Subject Incident.

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526. On December 31, 2019, and at all relevant times, ST. JOSEPH COUNTY and the

PSCC subsequently notified CFD that MFD was responding to the Subject Incident because it was

within MFD’s jurisdiction.

527. On December 31, 2019, and at all relevant times, CFD advised ST. JOSEPH

COUNTY and the PSCC that it would continue to respond to the Subject Incident.

528. On December 31, 2019, and at all relevant times, CFD arrived before MFD and

assumed command of the scene of the Subject Incident.

529. On December 31, 2019, and at all relevant times, after MFD arrived at the scene,

CFD continued its command of the scene of the Subject Incident.

530. On December 31, 2019, and at all relevant times, CFD directed CFD and MFD

personnel during the emergency response to the Subject Incident.

531. On December 31, 2019, and at all relevant times, MFD and CFD ceased searching

the submerged Subject Vehicle to have it removed from the Subject Pond by a tow truck.

532. On December 31, 2019, and at all relevant times, the Subject Vehicle continued to

be submerged with HENDRIK entrapped inside while MFD and CFD prepared the Subject Vehicle

to be removed from the Subject Pond by a tow truck.

533. On December 31, 2019, and at all relevant times, MFD and CFD did not realize

HENDRIK was still in the Subject Vehicle until after the tow truck pulled the Subject Vehicle out

of the Subject Pond.

534. On December 31, 2019, and at all relevant times, MFD and CFD did not remove

HENDRIK from the Subject Vehicle until after the tow truck pulled the Subject Vehicle out of the

Subject Pond.

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535. On December 31, 2019, and at all relevant times, CLAY TOWNSHIP, individually

and by and through its employees and/or agents, owed a duty of care, including a non-delegable

duty, to refrain from acting recklessly while performing its emergency response services.

536. Notwithstanding said duties, on and prior to December 31, 2019, CLAY

TOWNSHIP, individually and by and through its employees and/or agents, committed one or more

of the following grossly negligent and/or reckless acts and/or omissions:

a. Recklessly responded to the Subject Incident knowing it lacked the training to


perform a below-surface rescue in water near freezing temperature that involved
four (4) individuals entrapped in the Subject Vehicle;
b. Recklessly responded to the Subject Incident knowing it lacked the proper
personnel to perform a below-surface rescue in water near freezing temperature that
involved four (4) individuals entrapped in the Subject Vehicle;
c. Recklessly responded to the Subject Incident knowing it lacked the proper units to
perform a below-surface rescue in water near freezing temperature that involved
four (4) individuals entrapped in the Subject Vehicle;
d. Recklessly responded to the Subject Incident knowing it lacked the proper
apparatuses to perform a below-surface rescue in water near freezing temperature
that involved four (4) individuals entrapped in the Subject Vehicle;
e. Recklessly responded to the Subject Incident knowing it lacked the proper
equipment to perform a below-surface rescue in water near freezing temperature
that involved four (4) individuals entrapped in the Subject Vehicle;
f. Recklessly terminated the below-surface water rescue while HENDRIK remained
entrapped inside the Subject Vehicle;
g. Failed to properly identify and relay the severity and urgency of the Subject
Incident;
h. Failed to enforce, execute and/or implement internal policies, procedures and/or
protocols in regard to performing a below-surface water rescue;
i. Failed to perform a below-surface water rescue pursuant to local, state and national
emergency response standards and codes.
537. As a direct and proximate result of CLAY TOWNSHIP, individually and by and

through its employees and/or agents’ negligent and/or reckless acts and/or omissions, the Subject

Vehicle became submerged in the Subject Pond.

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538. As a direct and proximate result of CLAY TOWNSHIP, individually and by and

through its employees and/or agents’ negligent and/or reckless acts and/or omissions, the Plaintiffs

became entrapped in the Subject Vehicle.

539. As a direct and proximate result of CLAY TOWNSHIP, individually and by and

through its employees and/or agents’ negligent and/or reckless acts and/or omissions, MFD and

CFD did not have the necessary personnel, units, apparatuses and/or equipment to perform a

below-surface water rescue.

540. As a direct and proximate result of CLAY TOWNSHIP, individually and by and

through its employees and/or agents’ negligent and/or reckless acts and/or omissions, BROOKE,

JAMES, NATALIE and HENDRIK remained entrapped and submerged in the near freezing

temperature water of the Subject Pond.

541. As a direct and proximate result of CLAY TOWNSHIP, individually and by and

through its employees and/or agents’ negligent and/or reckless acts and/or omissions, MFD and

CFD were unaware of the number of individuals entrapped in the Subject Vehicle.

542. As a direct and proximate result of CLAY TOWNSHIP, individually and by and

through its employees and/or agents’ negligent and/or reckless acts and/or omissions, MFD, CFD

and other department personnel were unaware that HENDRIK was still trapped in the submerged

Subject Vehicle when the emergency personnel exited the Subject Pond and ordered that the

Subject Vehicle be removed by a tow-truck.

543. As a direct and proximate result of CLAY TOWNSHIP, individually and by and

through its employees and/or agents’ negligent and/or reckless acts and/or omissions, MFD, CFD

and other department personnel failed to remove HENDRIK from the Subject Vehicle until after

the Subject Vehicle was removed from the Subject Pond by a tow-truck.

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544. As a direct and proximate result of CLAY TOWNSHIP, individually and by and

through its employees and/or agents’ negligent and/or reckless acts and/or omissions, BROOKE

remained entrapped and submerged in the near freezing temperature water of the Subject Pond for

almost twenty-five (25) minutes from the time she called 911.

545. As a direct and proximate result of CLAY TOWNSHIP, individually and by and

through its employees and/or agents’ negligent and/or reckless acts and/or omissions, JAMES

remained entrapped and submerged in the near freezing temperature water of the Subject Pond for

almost thirty (30) minutes from the time BROOKE called 911.

546. As a direct and proximate result of CLAY TOWNSHIP, individually and by and

through its employees and/or agents’ negligent and/or reckless acts and/or omissions, NATALIE

remained entrapped and submerged in the near freezing temperature water of the Subject Pond for

almost thirty-five (35) minutes from the time BROOKE called 911.

547. As a direct and proximate result of CLAY TOWNSHIP, individually and by and

through its employees and/or agents’ negligent and/or reckless acts and/or omissions, HENDRIK

remained entrapped and submerged in the near freezing temperature water of the Subject Pond for

over forty (40) minutes from the time BROOKE called 911.

548. As a direct and proximate result of CLAY TOWNSHIP, individually and by and

through its employees and/or agents’ negligent and/or reckless acts and/or omissions, BROOKE

suffered and will continue to suffer severe, painful and permanent personal injuries including, but

not limited to, an anoxic brain injury resulting in spastic paraplegia, which affect her daily quality

of life and ability to function as a whole person; loss or impairment of earning capacity; permanent

severe emotional distress; loss of enjoyment of life; lost opportunities; the reasonable value of

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necessary medical care, treatment, and services; and disfigurement and deformity resulting from

her injuries.

549. As a direct and proximate result of CLAY TOWNSHIP, individually and by and

through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

CHRISTOPHER has experienced the loss of consortium of his spouse and Plaintiff herein,

BROOKE.

550. As a direct and proximate result of CLAY TOWNSHIP, individually and by and

through its employees and/or agents’ negligent and/or reckless acts and/or omissions, HENDRIK

has experienced the permanent loss of BROOKE’s earnings, services, kindness, and attention that

BROOKE reasonably would have provided and which he is reasonably expected to lose.

551. As a direct and proximate result of CLAY TOWNSHIP, individually and by and

through its employees and/or agents’ negligent and/or reckless acts and/or omissions, HENDRIK

suffered and will continue to suffer severe, painful and permanent personal injuries including, but

not limited to, a hypoxic anoxic brain injury resulting in uniplegia and loss of speech, which affect

his daily quality of life and ability to function as a whole person; loss or impairment of earning

capacity; permanent severe emotional distress; loss of enjoyment of life; lost opportunities; the

reasonable value of necessary medical care, treatment, and services; and disfigurement and

deformity resulting from his injuries.

552. As a direct and proximate result of CLAY TOWNSHIP, individually and by and

through its employees and/or agents’ negligent and/or reckless acts and/or omissions, BROOKE

has experienced the permanent loss of HENDRIK’s earnings, services, kindness, and attention that

HENDRIK reasonably would have provided and which they are reasonably expected to lose as a

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result of respondent’s wrongful conduct and the reasonable value of necessary medical care,

treatment, and services HENDRIK incurred and will incur in the future as a result of his injuries.

553. As a direct and proximate result of CLAY TOWNSHIP, individually and by and

through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

CHRISTOPHER has experienced the permanent loss of HENDRIK’s earnings, services, kindness,

and attention that HENDRIK reasonably would have provided and which they are reasonably

expected to lose as a result of respondent’s wrongful conduct and the reasonable value of necessary

medical care, treatment, and services HENDRIK incurred and will incur in the future as a result of

his injuries.

554. As a further direct and proximate result of CLAY TOWNSHIP, individually and

by and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

JAMES suffered severe and painful personal injuries, which resulted in death.

555. As a further direct and proximate result of CLAY TOWNSHIP, individually and

by and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

BROOKE and CHRISTOPHER, as the parents of JAMES, each lost services, love and

companionship, and incurred health care expenses, funeral and burial expenses, administration

expenses, psychiatric and psychological counseling expenses, as well as attorneys’ fees.

556. As a further direct and proximate result of CLAY TOWNSHIP, individually and

by and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

NATALIE suffered severe and painful personal injuries, which resulted in death.

557. As a further direct and proximate result of CLAY TOWNSHIP, individually and

by and through its employees and/or agents’ negligent and/or reckless acts and/or omissions

BROOKE and CHRISTOPHER, as the parents of NATALIE, each lost services, love and

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companionship, and incurred health care expenses, funeral and burial expenses, administration

expenses, psychiatric and psychological counseling expenses, as well as attorneys’ fees.

558. As a further direct and proximate result of CLAY TOWNSHIP, individually and

by and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

BROOKE suffered damages as a result of the Negligent Infliction of Emotional Distress.

559. As a further direct and proximate result of CLAY TOWNSHIP, individually and

by and through its employees and/or agents’ negligent and/or reckless acts and/or omissions,

HENDRIK suffered damages as a result of the Negligent Infliction of Emotional Distress.

WHEREFORE Plaintiffs BROOKE KLEVEN and CHRISTOPHER KLEVEN

Individually and as Parents and Natural Guardians of HENDRIK KLEVEN, a Minor, JAMES

KLEVEN, a Minor, Deceased, and NATALIE KLEVEN, a Minor, Deceased, by counsel, pray for

judgment in their favor and against Defendant CLAY TOWNSHIP for compensatory damages in

an amount to be determined herein, for the costs of this action, prejudgment interest, for trial by

jury, and for all other relief this Court may deem proper under the circumstances.

COUNT VII
Great Lakes Capital Management LLC DBA CITY PLAZA LLC

560. Plaintiffs adopt and incorporate by reference the allegations contained in

paragraphs twenty-two (22) through three hundred and seventy-three (373) of the “Facts Common

to All Counts” as paragraph five hundred and sixty (560) of Count VII as though set out fully

herein.

561. On December 31, 2019, and at all relevant times, GREAT LAKES owned,

developed, constructed, operated, managed, maintained and otherwise controlled the City Plaza

Complex.

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562. On December 31, 2019, and at all relevant times, GREAT LAKES owned,

developed, constructed, operated, managed, maintained and otherwise controlled the Subject Pond

and the Nearby Pond.

563. Prior to December 31, 2019, and at all relevant times, GREAT LAKES knew, or

through the exercise of reasonable care should have known, of the safety concerns and risks to the

public pertaining to the location of the Subject Pond.

564. Prior to December 31, 2019, and at all relevant times, GREAT LAKES knew, or

through the exercise of reasonable care should have known, of the safety concerns and risks to the

public pertaining to the improper depth of the Subject Pond.

565. Prior to December 31, 2019, and at all relevant times, GREAT LAKES knew, or

through the exercise of reasonable care should have known, of the safety concerns and risks to the

public pertaining to the improper slope within the Subject Pond.

566. Prior to December 31, 2019, and at all relevant times, GREAT LAKES knew, or

through the exercise of reasonable care should have known, of the safety concerns and risks to the

public pertaining to the drainage and retention problems with the Subject Pond.

567. Prior to December 31, 2019, and at all relevant times, GREAT LAKES knew, or

through the exercise of reasonable care should have known, that the safety concerns and dangerous

conditions pertaining to the Subject Pond were hidden to the public.

568. Prior to December 31, 2019, and at all relevant times, GREAT LAKES knew, or

through the exercise of reasonable care should have known, of the likelihood of a vehicle

immersion event involving a motorist and the Subject Pond.

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569. Prior to December 31, 2019, and at all relevant times, GREAT LAKES knew, or

through the exercise of reasonable care should have known, of the likelihood of serious bodily

harm to a motorist involved in a vehicle immersion event at the Subject Pond.

570. Prior to December 31, 2019, and at all relevant times, GREAT LAKES knew, or

through the exercise of reasonable care should have known, that there were at least two (2) other

incidents that involved motorists who lost control of their vehicles at or near the Subject

Intersection, which resulted in vehicle immersions in the Subject Pond.

571. Prior to December 31, 2019, and at all relevant times, GREAT LAKES knew, or

through the exercise of reasonable care should have known, there was at least one (1) other incident

that involved a motorist who lost control of her vehicle at or near the Subject Intersection, which

resulted in her vehicle’s immersion in the Nearby Pond.

572. Prior to December 31, 2019, and at all relevant times, GREAT LAKES knew, or

through the exercise of reasonable care should have known, there were at least eleven (11) recorded

vehicle immersion incidents in St. Joseph County.

573. On December 31, 2019, and at all relevant times, GREAT LAKES knew, or through

the exercise of reasonable care should have known, of the existence of hazards, defective

conditions, dangerous conditions and/or unreasonable risks at the City Plaza Complex, the Subject

Intersection and the Subject Pond.

574. On December 31, 2019, and at all relevant times, despite knowledge of the

aforementioned incidents and the existence of hazards, defective conditions, dangerous conditions

and/or unreasonable risks at the City Plaza Complex, the Subject Intersection and the Subject

Pond, GREAT LAKES failed to take any reasonable precautions to eliminate, address or otherwise

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respond to the existence of said unsafe property conditions at the City Plaza Complex, the Subject

Intersection and the Subject Pond.

575. On December 31, 2019, and at all relevant times, GREAT LAKES owed a duty of

care, including a non-delegable duty, to exercise reasonable care and caution and to refrain from

acting negligently in the development, construction, operation, management, maintenance and/or

control of the City Plaza Complex, the Subject Intersection and the Subject Pond so as to avoid

injuring the public, including Plaintiffs.

576. On December 31, 2019, and at all relevant times, GREAT LAKES owed a duty of

care, including a non-delegable duty, to exercise reasonable care and caution and to refrain from

acting negligently in the development, construction, operation, management, maintenance and/or

control of the City Plaza Complex, the Subject Intersection and the Subject Pond to ensure that no

unsafe property conditions, about which they knew or should have known, were present on and

before December 31, 2019, so as to avoid injuring the public, including Plaintiffs.

577. On December 31, 2019, and at all relevant times, GREAT LAKES committed one

or more of the following careless and negligent, acts and/or omissions:

a. Failed to properly maintain City Plaza Complex and the Subject Pond so they
existed free of unsafe property conditions;
b. Created and maintained the Subject Pond with an improper and dangerous depth in
violation of local, state and national codes and industry standards;
c. Created and maintained the Subject Pond with an improper and dangerous internal
slope in violation of local, state and national codes and industry standards;
d. Created and maintained the Subject Pond with a defective retention and drainage
system;
e. Failed to install artificial barriers at or near the Subject Pond to prevent vehicle
immersions despite knowledge of prior immersion incidents involving the Subject
Pond and the Nearby Pond;
f. Failed to install the proper number of natural barriers at or near the Subject Pond to
prevent vehicle immersions despite knowledge of prior immersion incidents
involving the Subject Pond and the Nearby Pond;

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g. Failed to warn the public of the hidden dangerous conditions of the Subject Pond,
including, but not limited to, the improper depth and improper internal slope of the
Subject Pond;
h. Failed to address the known dangerous conditions of the Subject Pond despite the
foreseeability and likelihood of vehicle immersions involving the Subject Pond;
i. Failed to address the known dangerous conditions of the Subject Pond despite the
foreseeability and likelihood of serious injury or death of a member of the public
as a result of vehicle immersions involving the Subject Pond.
578. As a direct and proximate result of GREAT LAKES, individually and by and

through its employees and/or agents’ negligent acts and/or omissions, the Subject Vehicle was

caused to become submerged in the Subject Pond.

579. As a direct and proximate result of GREAT LAKES, individually and by and

through its employees and/or agents’ negligent acts and/or omissions, the Plaintiffs became

entrapped in the Subject Vehicle.

580. As a direct and proximate result of GREAT LAKES, individually and by and

through its employees and/or agents’ negligent acts and/or omissions, BROOKE remained

entrapped and submerged in the near freezing temperature water of the Subject Pond for almost

twenty-five (25) minutes from the time she called 911.

581. As a direct and proximate result of GREAT LAKES, individually and by and

through its employees and/or agents’ negligent acts and/or omissions, JAMES remained entrapped

and submerged in the near freezing temperature water of the Subject Pond for almost thirty (30)

minutes from the time BROOKE called 911.

582. As a direct and proximate result of GREAT LAKES, individually and by and

through its employees and/or agents’ negligent acts and/or omissions, NATALIE remained

entrapped and submerged in the near freezing temperature water of the Subject Pond for almost

thirty-five (35) minutes from the time BROOKE called 911.

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583. As a direct and proximate result of GREAT LAKES, individually and by and

through its employees and/or agents’ negligent acts and/or omissions, HENDRIK remained

entrapped and submerged in the near freezing temperature water of the Subject Pond for over forty

(40) minutes from the time BROOKE called 911.

584. As a direct and proximate result of GREAT LAKES, individually and by and

through its employees and/or agents’ negligent acts and/or omissions, BROOKE suffered and will

continue to suffer severe, painful and permanent personal injuries including, but not limited to, an

anoxic brain injury resulting in spastic paraplegia, which affect her daily quality of life and ability

to function as a whole person; loss or impairment of earning capacity; permanent severe emotional

distress; loss of enjoyment of life; lost opportunities; the reasonable value of necessary medical

care, treatment, and services; and disfigurement and deformity resulting from her injuries.

585. As a direct and proximate result of GREAT LAKES, individually and by and

through its employees and/or agents’ negligent acts and/or omissions, CHRISTOPHER has

experienced the loss of consortium of his spouse and Plaintiff herein, BROOKE.

586. As a direct and proximate result of GREAT LAKES, individually and by and

through its employees and/or agents’ negligent acts and/or omissions, HENDRIK has experienced

the permanent loss of BROOKE’s earnings, services, kindness, and attention that BROOKE

reasonably would have provided and which he is reasonably expected to lose.

587. As a direct and proximate result of GREAT LAKES, individually and by and

through its employees and/or agents’ negligent acts and/or omissions, HENDRIK suffered and will

continue to suffer severe, painful and permanent personal injuries including, but not limited to, a

hypoxic anoxic brain injury resulting in uniplegia and loss of speech, which affect his daily quality

of life and ability to function as a whole person; loss or impairment of earning capacity; permanent

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severe emotional distress; loss of enjoyment of life; lost opportunities; the reasonable value of

necessary medical care, treatment, and services; and disfigurement and deformity resulting from

his injuries.

588. As a direct and proximate result of GREAT LAKES, individually and by and

through its employees and/or agents’ negligent acts and/or omissions, BROOKE has experienced

the permanent loss of HENDRIK’s earnings, services, kindness, and attention that HENDRIK

reasonably would have provided and which they are reasonably expected to lose as a result of

respondent’s wrongful conduct and the reasonable value of necessary medical care, treatment, and

services HENDRIK incurred and will incur in the future as a result of his injuries.

589. As a direct and proximate result of GREAT LAKES, individually and by and

through its employees and/or agents’ negligent acts and/or omissions, CHRISTOPHER has

experienced the permanent loss of HENDRIK’s earnings, services, kindness, and attention that

HENDRIK reasonably would have provided and which they are reasonably expected to lose as a

result of respondent’s wrongful conduct and the reasonable value of necessary medical care,

treatment, and services HENDRIK incurred and will incur in the future as a result of his injuries.

590. As a further direct and proximate result of GREAT LAKES, individually and by

and through its employees and/or agents’ negligent acts and/or omissions, JAMES suffered severe

and painful personal injuries, which resulted in death.

591. As a further direct and proximate result of GREAT LAKES, individually and by

and through its employees and/or agents’ negligent acts and/or omissions BROOKE and

CHRISTOPHER, as the parents of JAMES, each lost services, love and companionship, and

incurred health care expenses, funeral and burial expenses, administration expenses, psychiatric

and psychological counseling expenses, as well as attorneys’ fees.

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592. As a further direct and proximate result of GREAT LAKES, individually and by

and through its employees and/or agents’ negligent acts and/or omissions, NATALIE suffered

severe and painful personal injuries, which resulted in death.

593. As a further direct and proximate result of GREAT LAKES, individually and by

and through its employees and/or agents’ negligent acts and/or omissions, BROOKE and

CHRISTOPHER, as the parents of NATALIE, each lost services, love and companionship, and

incurred health care expenses, funeral and burial expenses, administration expenses, psychiatric

and psychological counseling expenses, as well as attorneys’ fees.

594. As a further direct and proximate result of GREAT LAKES, individually and by

and through its employees and/or agents’ negligent acts and/or omissions, BROOKE suffered

damages as a result of the Negligent Infliction of Emotional Distress.

595. As a further direct and proximate result of GREAT LAKES, individually and by

and through its employees and/or agents’ negligent acts and/or omissions, HENDRIK suffered

damages as a result of the Negligent Infliction of Emotional Distress.

WHEREFORE Plaintiffs BROOKE KLEVEN and CHRISTOPHER KLEVEN

Individually and as Parents and Natural Guardians of HENDRIK KLEVEN, a Minor, JAMES

KLEVEN, a Minor, Deceased, and NATALIE KLEVEN, a Minor, Deceased, by counsel, pray for

judgment in their favor and against Defendant GREAT LAKES ENTITIES for compensatory

damages in an amount to be determined herein, for the costs of this action, prejudgment interest,

for trial by jury, and for all other relief this Court may deem proper under the circumstances.

COUNT VIII
Bradley Company, LLC

596. Plaintiffs adopt and incorporate by reference the allegations contained in

paragraphs twenty-two (22) through three hundred and seventy-three (373) of the “Facts Common

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to All Counts” as paragraph five hundred and ninety-six (596) of Count VIII as though set out fully

herein.

597. On December 31, 2019, and at all relevant times, BRADLEY COMPANY owned,

operated, managed, maintained and otherwise controlled the City Plaza Complex.

598. On December 31, 2019, and at all relevant times, BRADLEY COMPANY owned,

operated, managed, maintained and otherwise controlled the Subject Pond and the Nearby Pond.

599. Prior to December 31, 2019, and at all relevant times, BRADLEY COMPANY

knew, or through the exercise of reasonable care should have known, of the safety concerns and

risks to the public pertaining to the location of the Subject Pond.

600. Prior to December 31, 2019, and at all relevant times, BRADLEY COMPANY

knew, or through the exercise of reasonable care should have known, of the safety concerns and

risks to the public pertaining to the improper depth of the Subject Pond.

601. Prior to December 31, 2019, and at all relevant times, BRADLEY COMPANY

knew, or through the exercise of reasonable care should have known, of the safety concerns and

risks to the public pertaining to the improper slope within the Subject Pond.

602. Prior to December 31, 2019, and at all relevant times, BRADLEY COMPANY

knew, or through the exercise of reasonable care should have known, of the safety concerns and

risks to the public pertaining to the drainage and retention problems of the Subject Pond.

603. Prior to December 31, 2019, and at all relevant times, BRADLEY COMPANY

knew, or through the exercise of reasonable care should have known, that the safety concerns and

dangerous conditions pertaining to the Subject Pond were hidden to the public.

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604. Prior to December 31, 2019, and at all relevant times, BRADLEY COMPANY

knew, or through the exercise of reasonable care should have known, of the likelihood of a vehicle

immersion event involving a motorist and the Subject Pond.

605. Prior to December 31, 2019, and at all relevant times, BRADLEY COMPANY

knew, or through the exercise of reasonable care should have known, of the likelihood of serious

bodily harm to a motorist involved in a vehicle immersion event at the Subject Pond.

606. Prior to December 31, 2019, and at all relevant times, BRADLEY COMPANY

knew, or through the exercise of reasonable care should have known, that there were at least two

(2) other incidents that involved motorists who lost control of their vehicles at or near the Subject

Intersection, which resulted in vehicle immersions in the Subject Pond.

607. Prior to December 31, 2019, and at all relevant times, BRADLEY COMPANY

knew, or through the exercise of reasonable care should have known, there was at least one (1)

other incident that involved a motorist who lost control of her vehicle at or near the Subject

Intersection, which resulted in her vehicle’s immersion in the Nearby Pond.

608. Prior to December 31, 2019, and at all relevant times, BRADLEY COMPANY

knew, or through the exercise of reasonable care should have known, there were at least eleven

(11) recorded vehicle immersion incidents in St. Joseph County.

609. On December 31, 2019, and at all relevant times, BRADLEY COMPANY knew,

or through the exercise of reasonable care should have known, of the existence of hazards,

defective conditions, dangerous conditions and/or unreasonable risks at City Plaza Complex, the

Subject Intersection and the Subject Pond.

610. On December 31, 2019, and at all relevant times, despite knowledge of the

aforementioned incidents and the existence of hazards, defective conditions, dangerous conditions

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and/or unreasonable risks at City Plaza Complex, the Subject Intersection and the Subject Pond,

BRADLEY COMPANY failed to take any reasonable precautions to eliminate, address or

otherwise respond to the existence of said unsafe property conditions at City Plaza Complex, the

Subject Intersection and the Subject Pond.

611. On December 31, 2019, and at all relevant times, BRADLEY COMPANY owed a

duty of care, including a non-delegable duty, to exercise reasonable care and caution and to refrain

from acting negligently in the development, construction, operation, management, maintenance

and/or control of the City Plaza Complex, the Subject Intersection and the Subject Pond so as to

avoid injuring the public, including Plaintiffs.

612. On December 31, 2019, and at all relevant times, BRADLEY COMPANY owed a

duty of care, including a non-delegable duty, to exercise reasonable care and caution and to refrain

from acting negligently in the development, construction, operation, management, maintenance

and/or control of the City Plaza Complex, the Subject Intersection and the Subject Pond to ensure

that no unsafe property conditions, about which they knew or should have known, were present on

and before December 31, 2019, so as to avoid injuring the public, including Plaintiffs.

613. On December 31, 2019, and at all relevant times, BRADLEY COMPANY

committed one or more of the following careless and negligent, acts and/or omissions:

a. Failed to properly maintain City Plaza Complex and the Subject Pond so they
existed free of unsafe property conditions;
b. Failed to properly perform its duties and responsibilities pursuant to the written
agreement;
c. Created and maintained the Subject Pond with an improper and dangerous depth in
violation of local, state and national codes and industry standards;
d. Created and maintained the Subject Pond with an improper and dangerous internal
slope in violation of local, state and national codes and industry standards;
e. Created and maintained the Subject Pond with a defective retention and drainage
system;

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f. Failed to install artificial barriers at or near the Subject Pond to prevent vehicle
immersions despite knowledge of prior immersion incidents involving the Subject
Pond and the Nearby Pond;
g. Failed to install the proper number of natural barriers at or near the Subject Pond to
prevent vehicle immersions despite knowledge of prior immersion incidents
involving the Subject Pond and the Nearby Pond;
h. Failed to warn the public of the hidden dangerous conditions of the Subject Pond,
including, but not limited to, the improper depth and improper internal slope of the
Subject Pond;
i. Failed to address the known dangerous conditions of the Subject Pond despite the
foreseeability and likelihood of vehicle immersions involving the Subject Pond;
j. Failed to address the known dangerous conditions of the Subject Pond despite the
foreseeability and likelihood of serious injury or death of a member of the public
as a result of vehicle immersions involving the Subject Pond.
614. As a direct and proximate result of BRADLEY COMPANY, individually and by

and through its employees and/or agents’ negligent acts and/or omissions, the Subject Vehicle was

caused to become submerged in the Subject Pond.

615. As a direct and proximate result of BRADLEY COMPANY, individually and by

and through its employees and/or agents’ negligent acts and/or omissions, the Plaintiffs became

entrapped in the Subject Vehicle.

616. As a direct and proximate result of BRADLEY COMPANY, individually and by

and through its employees and/or agents’ negligent acts and/or omissions, BROOKE remained

entrapped and submerged in the near freezing temperature water of the Subject Pond for almost

twenty-five (25) minutes from the time she called 911.

617. As a direct and proximate result of BRADLEY COMPANY, individually and by

and through its employees and/or agents’ negligent acts and/or omissions, JAMES remained

entrapped and submerged in the near freezing temperature water of the Subject Pond for almost

thirty (30) minutes from the time BROOKE called 911.

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618. As a direct and proximate result of BRADLEY COMPANY, individually and by

and through its employees and/or agents’ negligent acts and/or omissions, NATALIE remained

entrapped and submerged in the near freezing temperature water of the Subject Pond for almost

thirty-five (35) minutes from the time BROOKE called 911.

619. As a direct and proximate result of BRADLEY COMPANY, individually and by

and through its employees and/or agents’ negligent acts and/or omissions, HENDRIK remained

entrapped and submerged in the near freezing temperature water of the Subject Pond for over forty

(40) minutes from the time BROOKE called 911.

620. As a direct and proximate result of BRADLEY COMPANY, individually and by

and through its employees and/or agents’ negligent acts and/or omissions, BROOKE suffered and

will continue to suffer severe, painful and permanent personal injuries including, but not limited

to, an anoxic brain injury resulting in spastic paraplegia, which affect her daily quality of life and

ability to function as a whole person; loss or impairment of earning capacity; permanent severe

emotional distress; loss of enjoyment of life; lost opportunities; the reasonable value of necessary

medical care, treatment, and services; and disfigurement and deformity resulting from her injuries.

621. As a direct and proximate result of BRADLEY COMPANY, individually and by

and through its employees and/or agents’ negligent acts and/or omissions, CHRISTOPHER has

experienced the loss of consortium of his spouse and Plaintiff herein, BROOKE.

622. As a direct and proximate result of BRADLEY COMPANY, individually and by

and through its employees and/or agents’ negligent acts and/or omissions, HENDRIK has

experienced the permanent loss of BROOKE’s earnings, services, kindness, and attention that

BROOKE reasonably would have provided and which he is reasonably expected to lose.

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623. As a direct and proximate result of BRADLEY COMPANY, individually and by

and through its employees and/or agents’ negligent acts and/or omissions, HENDRIK suffered and

will continue to suffer severe, painful and permanent personal injuries including, but not limited

to, a hypoxic anoxic brain injury resulting in uniplegia and loss of speech, which affect his daily

quality of life and ability to function as a whole person; loss or impairment of earning capacity;

permanent severe emotional distress; loss of enjoyment of life; lost opportunities; the reasonable

value of necessary medical care, treatment, and services; and disfigurement and deformity

resulting from his injuries.

624. As a direct and proximate result of BRADLEY COMPANY, individually and by

and through its employees and/or agents’ negligent acts and/or omissions, BROOKE has

experienced the permanent loss of HENDRIK’s earnings, services, kindness, and attention that

HENDRIK reasonably would have provided and which they are reasonably expected to lose as a

result of respondent’s wrongful conduct and the reasonable value of necessary medical care,

treatment, and services HENDRIK incurred and will incur in the future as a result of his injuries.

625. As a direct and proximate result of BRADLEY COMPANY, individually and by

and through its employees and/or agents’ negligent acts and/or omissions, CHRISTOPHER has

experienced the permanent loss of HENDRIK’s earnings, services, kindness, and attention that

HENDRIK reasonably would have provided and which they are reasonably expected to lose as a

result of respondent’s wrongful conduct and the reasonable value of necessary medical care,

treatment, and services HENDRIK incurred and will incur in the future as a result of his injuries.

626. As a further direct and proximate result of BRADLEY COMPANY, individually

and by and through its employees and/or agents’ negligent acts and/or omissions, JAMES suffered

severe and painful personal injuries, which resulted in death.

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627. As a further direct and proximate result of BRADLEY COMPANY, individually

and by and through its employees and/or agents’ negligent acts and/or omissions BROOKE and

CHRISTOPHER, as the parents of JAMES, each lost services, love and companionship, and

incurred health care expenses, funeral and burial expenses, administration expenses, psychiatric

and psychological counseling expenses, as well as attorneys’ fees.

628. As a further direct and proximate result of BRADLEY COMPANY, individually

and by and through its employees and/or agents’ negligent acts and/or omissions, NATALIE

suffered severe and painful personal injuries, which resulted in death.

629. As a further direct and proximate result of BRADLEY COMPANY, individually

and by and through its employees and/or agents’ negligent acts and/or omissions, BROOKE and

CHRISTOPHER, as the parents of NATALIE, each lost services, love and companionship, and

incurred health care expenses, funeral and burial expenses, administration expenses, psychiatric

and psychological counseling expenses, as well as attorneys’ fees.

630. As a further direct and proximate result of BRADLEY COMPANY, individually

and by and through its employees and/or agents’ negligent acts and/or omissions, BROOKE

suffered damages as a result of the Negligent Infliction of Emotional Distress.

631. As a further direct and proximate result of BRADLEY COMPANY, individually

and by and through its employees and/or agents’ negligent acts and/or omissions, HENDRIK

suffered damages as a result of the Negligent Infliction of Emotional Distress.

WHEREFORE Plaintiffs BROOKE KLEVEN and CHRISTOPHER KLEVEN

Individually and as Parents and Natural Guardians of HENDRIK KLEVEN, a Minor, JAMES

KLEVEN, a Minor, Deceased, and NATALIE KLEVEN, a Minor, Deceased, by counsel, pray for

judgment in their favor and against Defendant BRADLEY COMPANY ENTITIES for

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compensatory damages in an amount to be determined herein, for the costs of this action,

prejudgment interest, for trial by jury, and for all other relief this Court may deem proper under

the circumstances.

COUNT IX
Motorola Solutions, Inc.

632. Plaintiffs adopt and incorporate by reference the allegations contained in

paragraphs twenty-two (22) through three hundred and seventy-three (373) of the “Facts Common

to All Counts” as paragraph six hundred and thirty-two (632) of Count IX as though set out fully

herein.

633. At all relevant times, MOTOROLA owed a duty of care, including a non-delegable

duty, to exercise reasonable care and caution and to refrain from acting recklessly in the full

implementation of the P1 System.

634. At all relevant times, MOTOROLA owed a duty of care, including a non-delegable

duty, to exercise reasonable care and caution and to refrain from acting recklessly in the training

of the PSCC staff on the P1 System.

635. At all relevant times, MOTOROLA owed a duty of care, including a non-delegable

duty, to exercise reasonable care and caution and to refrain from acting recklessly in complying

with the safety duties and responsibilities set forth in the written agreement between ST. JOSEPH

COUNTY and MOTOROLA.

636. Notwithstanding said duties, on and prior to December 31, 2019, MOTOROLA

committed one or more of the following negligent, grossly negligent and/or reckless acts and/or

omissions:

a. Failed to properly uninstall the Former CAD System;


b. Failed to properly install the P1 System;
c. Failed to adequately train the PSCC staff on the use and operation the P1 System;

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d. Failed to adequately test the PSCC staff on the use and operation of the P1 System;
e. Failed to adequately supervise the PSCC staff on the use and operation of the P1
System;
f. Failed to adequately create, implement and enforce proper training policies and
procedures for the PSCC staff;
g. Failed to adequately create, implement and enforce proper quality assurance
policies and programs;
h. Failed to address and solve known and repeated handling, reporting and dispatching
errors committed by the PSCC staff leading up to the Subject Incident;
i. Failed to allow the sufficient amount of time required to properly implement the
functional P1 System;
j. Failed to properly install the P1 System and train the PSCC staff pursuant to internal
training policies, procedures and protocols;
k. Failed to properly install the P1 System and train the PSCC staff pursuant to state
and national protocols and industry customs;
l. Failed to properly train the PSCC staff pursuant to the P1 System User Manual;
m. Failed to properly train the PSCC staff pursuant to the P1 System Lesson Plan;
n. Failed to properly train the PSCC staff pursuant to the TTT Outline;
o. Carelessly implemented, launched and allowed to remain in operation a P1 System
with numerous known and unresolved provisioning issues, including, but not
limited to, mapping, reporting, importing, formatting and processing data;
p. Carelessly implemented, launched and allowed to remain in operation a P1 System
with numerous known and unresolved compatibility issues between interfaces and
software products within the P1 System and those within the departments’ systems;
q. Carelessly implemented, launched and allowed to remain in operation a P1 System
with numerous known and unresolved issues with the Recording System not
properly syncing;
r. Carelessly implemented, launched and allowed to remain in operation a P1 System
with numerous known and unresolved issues with verifying the location of an
incident;
s. Carelessly implemented, launched and allowed to remain in operation a P1 System
without a CAD manager and/or technician on site at the PSCC;
t. Carelessly implemented, launched and allowed to remain in operation a P1 System
with numerous known and unresolved issues with the GIS software;
u. Carelessly implemented, launched and allowed to remain in operation a P1 System
with numerous known and unresolved issues with the ProQA software;
v. Carelessly implemented, launched and allowed to remain in operation a P1 System
with numerous known and unresolved issues with the ADSi software;

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w. Carelessly implemented, launched and allowed to remain in operation a P1 System
with numerous known and unresolved issues with the PulsePoint software;
x. Carelessly decided to delay necessary PSCC staff training on the P1 System until
after the busy holidays knowing the P1 System was not properly implemented and
the PSCC staff was not properly trained;
y. Carelessly allowed the PSCC staff to circumvent required P1 System training
classes presented by MOTOROLA.
637. As a direct and proximate result of MOTOROLA, individually and by and through

its employees and/or agents’ negligent acts and/or omissions, the PSCC dispatched the wrong

department, CFD, to respond to the Subject Incident.

638. As a direct and proximate result of MOTOROLA, individually and by and through

its employees and/or agents’ negligent acts and/or omissions, the PSCC dispatched CFD to the

wrong location, University Drive and Fir Rd., instead of the Subject Intersection.

639. As a direct and proximate result of MOTOROLA, individually and by and through

its employees and/or agents’ negligent acts and/or omissions, the PSCC then dispatched MFD to

the Subject Incident at the Subject Intersection without MFD Rescue 1 unit.

640. As a direct and proximate result of MOTOROLA, individually and by and through

its employees and/or agents’ negligent acts and/or omissions, the first group of personnel to arrive

at the Subject Pond, including, but not limited to CFD and MFD personnel, did not have the

necessary members, apparatuses and/or equipment to perform an underwater rescue.

641. As a direct and proximate result of MOTOROLA, individually and by and through

its employees and/or agents’ negligent acts and/or omissions, there was a significant delay in

dispatching MFD Rescue 1 to the Subject Pond.

642. As a direct and proximate result of MOTOROLA, individually and by and through

its employees and/or agents’ negligent acts and/or omissions, BROOKE, JAMES, NATALIE and

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HENDRIK remained entrapped and submerged in the near freezing temperature water of the

Subject Pond while CFD, MFD and other departments waited for the arrival of MFD Rescue 1.

643. As a direct and proximate result of MOTOROLA, individually and by and through

its employees and/or agents’ negligent acts and/or omissions, MFD Rescue 1 did not have the

proper amount of water rescue equipment and apparatuses because they were unaware of the

number of people entrapped in the Subject Vehicle.

644. As a direct and proximate result of MOTOROLA, individually and by and through

its employees and/or agents’ negligent acts and/or omissions, MFD, CFD and other department

personnel were unaware that HENDRIK was still trapped in the submerged Subject Vehicle when

the emergency personnel exited the Subject Pond and ordered that the Subject Vehicle be removed

by a tow-truck.

645. As a direct and proximate result of MOTOROLA, individually and by and through

its employees and/or agents’ negligent and/or reckless acts and/or omissions, MFD, CFD and other

department personnel failed to remove HENDRIK from the Subject Vehicle until after the Subject

Vehicle was removed from the Subject Pond by a tow-truck.

646. As a direct and proximate result of MOTOROLA, individually and by and through

its employees and/or agents’ negligent acts and/or omissions, BROOKE remained entrapped and

submerged in the near freezing temperature water of the Subject Pond for almost twenty-five (25)

minutes from the time she called 911.

647. As a direct and proximate result of MOTOROLA, individually and by and through

its employees and/or agents’ negligent acts and/or omissions, JAMES remained entrapped and

submerged in the near freezing temperature water of the Subject Pond for almost thirty (30)

minutes from the time BROOKE called 911.

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648. As a direct and proximate result of MOTOROLA, individually and by and through

its employees and/or agents’ negligent acts and/or omissions, NATALIE remained entrapped and

submerged in the near freezing temperature water of the Subject Pond for almost thirty-five (35)

minutes from the time BROOKE called 911.

649. As a direct and proximate result of MOTOROLA, individually and by and through

its employees and/or agents’ negligent acts and/or omissions, HENDRIK remained entrapped and

submerged in the near freezing temperature water of the Subject Pond for over forty (40) minutes

from the time BROOKE called 911.

650. As a direct and proximate result of MOTOROLA, individually and by and through

its employees and/or agents’ negligent acts and/or omissions, BROOKE suffered and will continue

to suffer severe, painful and permanent personal injuries including, but not limited to, an anoxic

brain injury resulting in spastic paraplegia, which affect her daily quality of life and ability to

function as a whole person; loss or impairment of earning capacity; permanent severe emotional

distress; loss of enjoyment of life; lost opportunities; the reasonable value of necessary medical

care, treatment, and services; and disfigurement and deformity resulting from her injuries.

651. As a direct and proximate result of MOTOROLA, individually and by and through

its employees and/or agents’ negligent acts and/or omissions, CHRISTOPHER has experienced

the loss of consortium of his spouse and Plaintiff herein, BROOKE.

652. As a direct and proximate result of MOTOROLA, individually and by and through

its employees and/or agents’ negligent acts and/or omissions, HENDRIK has experienced the

permanent loss of BROOKE’s earnings, services, kindness, and attention that BROOKE

reasonably would have provided and which he is reasonably expected to lose.

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653. As a direct and proximate result of MOTOROLA, individually and by and through

its employees and/or agents’ negligent acts and/or omissions, HENDRIK suffered and will

continue to suffer severe, painful and permanent personal injuries including, but not limited to, a

hypoxic anoxic brain injury resulting in uniplegia and loss of speech, which affect his daily quality

of life and ability to function as a whole person; loss or impairment of earning capacity; permanent

severe emotional distress; loss of enjoyment of life; lost opportunities; the reasonable value of

necessary medical care, treatment, and services; and disfigurement and deformity resulting from

his injuries.

654. As a direct and proximate result of MOTOROLA, individually and by and through

its employees and/or agents’ negligent acts and/or omissions, BROOKE has experienced the

permanent loss of HENDRIK’s earnings, services, kindness, and attention that HENDRIK

reasonably would have provided and which they are reasonably expected to lose as a result of

respondent’s wrongful conduct and the reasonable value of necessary medical care, treatment, and

services HENDRIK incurred and will incur in the future as a result of his injuries.

655. As a direct and proximate result of MOTOROLA, individually and by and through

its employees and/or agents’ negligent acts and/or omissions, CHRISTOPHER has experienced

the permanent loss of HENDRIK’s earnings, services, kindness, and attention that HENDRIK

reasonably would have provided and which they are reasonably expected to lose as a result of

respondent’s wrongful conduct and the reasonable value of necessary medical care, treatment, and

services HENDRIK incurred and will incur in the future as a result of his injuries

656. As a further direct and proximate result of MOTOROLA, individually and by and

through its employees and/or agents’ negligent acts and/or omissions, JAMES suffered severe and

painful personal injuries, which resulted in death.

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657. As a further direct and proximate result of MOTOROLA, individually and by and

through its employees and/or agents’ negligent acts and/or omissions, BROOKE and

CHRISTOPHER, as the parents of JAMES, each lost services, love and companionship, and

incurred health care expenses, funeral and burial expenses, administration expenses, psychiatric

and psychological counseling expenses, as well as attorneys’ fees.

658. As a further direct and proximate result of MOTOROLA, individually and by and

through its employees and/or agents’ negligent acts and/or omissions, NATALIE suffered severe

and painful personal injuries, which resulted in death.

659. As a further direct and proximate result of MOTOROLA, individually and by and

through its employees and/or agents’ negligent acts and/or omissions, BROOKE and

CHRISTOPHER, as the parents of NATALIE, each lost services, love and companionship, and

incurred health care expenses, funeral and burial expenses, administration expenses, psychiatric

and psychological counseling expenses, as well as attorneys’ fees.

660. As a further direct and proximate result of MOTOROLA, individually and by and

through its employees and/or agents’ negligent acts and/or omissions, BROOKE suffered damages

as a result of the Negligent Infliction of Emotional Distress.

661. As a further direct and proximate result of MOTOROLA, individually and by and

through its employees and/or agents’ negligent acts and/or omissions, HENDRIK suffered

damages as a result of the Negligent Infliction of Emotional Distress.

WHEREFORE Plaintiffs BROOKE KLEVEN and CHRISTOPHER KLEVEN

Individually and as Parents and Natural Guardians of HENDRIK KLEVEN, a Minor, JAMES

KLEVEN, a Minor, Deceased, and NATALIE KLEVEN, a Minor, Deceased, by counsel, pray for

judgment in their favor and against Defendant MOTOROLA SOLUTIONS, INC. for

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compensatory and punitive damages in an amount to be determined herein, for the costs of this

action, prejudgment interest, for trial by jury, and for all other relief this Court may deem proper

under the circumstances.

Respectfully submitted:

/s/ Molly M. Heber


One of Plaintiffs’ Attorneys

Molly M. Heber (34135-45)


JOHN M. MOLLOY LAW GROUP
177 N. State St., 3rd Floor
Chicago, IL 60601
(312) 346-4444 (phone)
(312) 346-4455 (fax)
molly@molloy-law.com

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