Federal Civil Practice

Rosario v. Brawn

Federal 7th Circuit Court
Civil Court
Prisoners
Citation
Case Number: 
No. 11-2072
Decision Date: 
March 1, 2012
Federal District: 
E.D. Wisc.
Holding: 
Affirmed
Dist. Ct. did not err in granting defendants-police officials' motion for summary judgment in section 1983 action alleging that defendants were deliberately indifferent toward plaintiff-prisoner's risk of suicide where defendants failed to discover razor blade in plaintiff's wallet, which allowed plaintiff ability to kill himself while in backseat of squad car during time that defendants were transporting plaintiff to hospital for psychiatric screening. Although defendants may have been negligent in failing to remove razor blade from wallet, plaintiff failed to present evidence that defendants intentionally disregarded plaintiff's known safety risks. Moreover, record showed that defendants took some measures to discover contents of wallet, as well as took other measures to protect plaintiff from himself while plaintiff was in their custody.

Fields v Wharrie

Federal 7th Circuit Court
Civil Court
Immunity
Citation
Case Number: 
No. 11-2035
Decision Date: 
February 28, 2012
Federal District: 
N.D. Ill., E. Div.
Holding: 
Reversed and remanded
In section 1983 action alleging that defendants (two assistant state’s attorneys) solicited false testimony in plaintiff’s murder trial, Dist. Ct. erred in denying defendant-Wharrie’s motion to dismiss case on grounds of absolute immunity, even though defendant’s acts took place after first trial, when said defendant was no longer acting in capacity of lead prosecutor. Record showed that said defendant still had prosecutorial disclosure obligations to plaintiff under Brady and Giglio, which allowed said defendant to assert absolute immunity. Plaintiff also failed to state viable federal cause of action against said defendant where plaintiff had alleged that subsequent prosecutor (defendant Kelly) was aware of said falsification and still used said testimony. Moreover, plaintiff failed to state viable federal cause of action against defendant Kelly, even though defendant-Wharrie’s alleged act of solicitation took place before Kelly had become prosecutor in case, since any alleged violation of plaintiff’s constitutional rights took place at time of trial when defendant Kelly was using his prosecutorial discretion.

McReynolds v. Merrill, Lynch, Pierce, Fenner & Smith, Inc.

Federal 7th Circuit Court
Civil Court
Class Action
Citation
Case Number: 
No. 11-3639
Decision Date: 
February 24, 2012
Federal District: 
N.D. Ill., E. Div.
Holding: 
Reversed
Dist. Ct. erred in denying request by plaintiffs (700 African-American brokers) for class certification in action seeking injunctive relief against defendant-employer alleging that defendant’s policy of permitting individual brokers to create teams that shared clients created disparate impact based on race where Dist. Ct. concluded that defendant’s delegation of decisions that influenced plaintiffs’ compensation to 135 regional directors precluded finding of existence of common issue that could be resolved in proposed class action. Record showed that plaintiffs satisfied prerequisites for establishment of class action treatment under Rules 23(b)(2) and (c)(4) where: (1) lawsuit involved two company-wide policies that permitted brokers to form their own teams and based account distributions on past success of said brokers; and (2) issues with respect to whether defendant’s policies created disparate impact and whether said policies were nonetheless justified by business necessity were common to entire class. Ct. further observed that should plaintiffs prevail in class action, any damages calculations would have to occur in individual lawsuits to determine degree to which any class members were adversely affected by defendant’s policies.

Feldman v. Olin Corp.

Federal 7th Circuit Court
Civil Court
Appellate Jurisdiction
Citation
Case Number: 
No. 11-2772
Decision Date: 
February 23, 2012
Federal District: 
S.D. Ill.
Holding: 
Motion to dismiss appeal granted
Ct. of Appeals granted defendant's motion to dismiss appeal by plaintiff's lawyers of Dist. Ct. order directing said lawyers to pay $1,475 in defendant's attorney fees as sanction for plaintiff's inclusion of defendant in underlying employment discrimination claim where facts showed that defendant had never employed plaintiff. Plaintiff's lawyers filed notice of appeal more than 30 days after entry of sanctions order, and Ct. of Appeals rejected lawyers' argument that Rule 58 applied so as to render instant notice of appeal timely where Ct. of Appeals determined that Dist. Ct.'s entry of sanctions order was pursuant to Rule 54, which did not require Dist. Ct. to generate separate judgment document so as to trigger different period for filing notice of appeal.

Townsel v. DISH Network, LLC

Federal 7th Circuit Court
Civil Court
Social Security
Citation
Case Number: 
No. 11-2827
Decision Date: 
February 16, 2012
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Dist. Ct. did not err in dismissing for failure to state cause of action plaintiff's lawsuit alleging that defendant violated anti-assignment provisions contained in section 407(a) of Social Security Act when defendant collected satellite dish termination fee from plaintiff's debit card that had been funded with plaintiff's Social Security benefits. Merchants do not violate section 407(a) when they allow Social Security recipients to pay for goods and services by using debit or credit cards, and Ct. rejected plaintiff's argument that use of debit card became forbidden assignment of Social Security benefits when plaintiff authorized use of debit card in advance of her debt.

RWJ Management Co., Inc. v. BP Products North America, Inc.

Federal 7th Circuit Court
Civil Court
Supplemental Jurisdiction
Citation
Case Number: 
No. 11-1268
Decision Date: 
February 16, 2012
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Dist. Ct. did not abuse its discretion in relinquishing supplemental jurisdiction and remanding two state-law claims alleging violation of Ill. Franchise Disclosure Act where plaintiff on eve of trial informed Dist. Ct. that it would be withdrawing its sole federal claim under Robinson-Patman Act and proceed only on its state-law claims. Once all federal claims drop out of case, general presumption arises in favor of remanding matter back to state court, and Dist. Ct. did not abuse its discretion in remanding case to state court where instant state-law claims were complex and raised unsettled legal issues. Fact that remand occurred just prior to start of trial did not require different result where pre-trial rulings focused mainly on discovery issues, as opposed to substantive issues of case.

House Bill 5502

Topic: 
Lawsuit lending and attorney fees
(Thapedi, D-Chicago) creates a new section in the Consumer Installment Loan Act to apply to “lawsuit lending” in which a lawsuit lender loans money to a party to a civil action. It does four things. (1) Requires the court to award to the prevailing party all of its costs, expenses, and attorney’s fees to be assessed against the losing party. (2) Requires the lawsuit lender to post with the clerk of the court a bond in the face amount of 25% of the amount of damages claimed by any such party. (3) Makes all documents that the lawsuit lender obtained from the party to be produced to the opposing party without a discovery request. (4) Amends the Consumer Fraud and Deceptive Business Practices Act to cover lawsuit lenders for repeated violations and advertisements. Just introduced and referred to the House Rules Committee for assignment to a substantive committee.

U.S. v. Pellmann

Federal 7th Circuit Court
Criminal Court
Reasonable Doubt
Citation
Case Number: 
No. 10-3626
Decision Date: 
February 10, 2012
Federal District: 
E.D. Wisc.
Holding: 
Affirmed
Record contained sufficient evidence to support jury's guilty verdict on charges of unlawfully distributing fentanyl and obtaining morphine by misrepresentation arising out of allegations that defendant, who was radiologist, supplied his office nurse with large quantities of both drugs without any medical justification. Ct. rejected defendant's contention that his conviction must be reversed since govt. failed to introduce expert testimony to prove that he distributed Schedule II drugs outside his professional practice. Moreover, evidence otherwise supported instant conviction where: (1) with respect to both drugs, defendant ordered 30 times his previous yearly average for his entire practice and administered said drugs to office nurse; (2) defendant kept no records of office nurse's usage of said drugs; and (3) defendant kept secret his treatment of office nurse and concocted false diagnosis of office nurse in attempt to divert attention away from defendant and nurse during police investigation of office nurse's use of said drugs.

Phillips v. Allen

Federal 7th Circuit Court
Civil Court
Section 1983 Actions
Citation
Case Number: 
No. 10-3559
Decision Date: 
February 10, 2012
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed
Dist. Ct. did not err in granting defendants-police officials' motion for summary judgment in section 1983 action alleging that defendants arrested plaintiff without probable cause where he was acquitted of robbery charges, and where plaintiff asserted that arresting officer spoiled identification procedure by having conversation within earshot of one eyewitness, who eventually identified plaintiff as culprit after hearing conversation between arresting officer and third-party, who expressed existence of rumor that plaintiff was culprit of robbery, and after arresting officer showed eyewitness photo spread containing plaintiff's picture. Plaintiff could not state viable 4th Amendment violation where no judicial decision has held that mere mentioning of suspect's name within earshot of potential witness was improper.

Booker-El v. Superintendent, Ind. State Prison

Federal 7th Circuit Court
Civil Court
Prisoners
Citation
Case Number: 
No. 10-1490
Decision Date: 
February 9, 2012
Federal District: 
N.D. Ind., S. Bend Div.
Holding: 
Affirmed
Dist. Ct. did not err in dismissing for failure to state cause of action, plaintiff-prisoner's section 1983 action alleging that defendants misappropriated money contained in inmates' recreation fund that was created for purpose of purchasing items on behalf of inmates that were not already covered by existing state appropriations. Applicable clause in Ind. statute that created said fund gave defendant-Superintendent discretion to spend money in said fund, and thus plaintiff lacked any protected property interest in fund because defendant's discretion to spend or not to spend precluded plaintiff from having any legitimate expectation to any benefit derived from fund.