Federal Civil Practice

Jacquez v. U.S.

Federal 7th Circuit Court
Civil Court
Appellate Jurisdiction
Citation
Case Number: 
No. 21-1491
Decision Date: 
June 6, 2022
Federal District: 
N.D. Ind., S. Bend Div.
Holding: 
Appeal dismissed

Ct. of Appeals lacked jurisdiction to consider plaintiff-prisoner’s appeal of Magistrate Judge’s order that only partially granted plaintiff’s motion to unseal certain documents related to government’s application for wiretap warrant. Record showed that plaintiff never sought review of Magistrate Judge’s order with Dist. Ct., and neither plaintiff nor government used direct-appeal procedure under 28 USC section 636(c) by giving consent to entry of final decision by Magistrate Judge.

Thiele v. Board of Trustees of Illinois State University

Federal 7th Circuit Court
Civil Court
Section 1983 Action
Citation
Case Number: 
No. 21-3017
Decision Date: 
May 27, 2022
Federal District: 
C.D. Ill.
Holding: 
Affirmed

Dist. Ct. did not err in granting defendant-University’s motion to dismiss plaintiffs-students’ section 1983 action, alleging that defendant breached contract by failing to remit entire students’ Mandatory Fee during period of time that University shifted to remote learning from in-person instruction during COVID-10 pandemic, even though plaintiffs asserted that failure to remit entire Mandatory Fee, which was used to cover cost of on-campus facilities and programs, violated both Takings Clause of 5th Amendment and Due Process Clause. Plaintiffs could not obtain any monetary award against University, since states and their agencies are not “persons” for purposes of section 1983. Fact that plaintiffs added two individual defendants (University President and Chairperson of its Board) did not require different result, since neither individual was responsible for repayment of Mandatory Fee. Moreover, plaintiffs’ allegations of violation of state-law contract is action lying under state law, and alleged breach of state-law contract does not violate U.S. Constitution.

Pavlock v. Holcomb

Federal 7th Circuit Court
Civil Court
Standing
Citation
Case Number: 
No. 21-1599
Decision Date: 
May 25, 2022
Federal District: 
N.D. Ind., Hammond Div.
Holding: 
Affirmed

Dist. Ct. did not err in dismissing plaintiffs' complaint, alleging that Indiana Supreme Court decision in Gunderson v. State of Indiana, which held that State of Indiana had exclusive title to Lake Michigan and its shores up to high-water mark, constituted improper judicial taking of their property without compensation, where plaintiffs asserted that property-line should have been set at ordinary low-water mark. Plaintiffs lacked Article III standing to pursue instant claim, where, although plaintiff had established personal injury in fact, they failed to show that defendants-state officials either caused their injuries or had ability to redress them, where establishment of relevant property-line arose out of judicial opinion. Ct. further observed that even if plaintiffs had established standing, instant complaint could have been dismissed for failure to state viable judicial taking claim, where plaintiffs failed to allege that low-water mark had been established as relevant property-line prior to Gunderson decision.

Ewing v. Carrier

Federal 7th Circuit Court
Civil Court
Civil Procedure
Citation
Case Number: 
No. 21-2890
Decision Date: 
May 25, 2022
Federal District: 
N.D. Ill., E. Div.
Holding: 
Vacated and remanded

Record showed that: (1) Dist. Ct. had denied plaintiff’s motion to add two defendants to plaintiffs’ fraud and breach of contract claim; (2) plaintiffs’ lawsuit resulted in $905,000 judgment in plaintiffs’ favor, although defendants’ motion for new trial remained pending; (3) instead of waiting for lawsuit to become final and to appeal Dist. Ct.’s denial of their request to add two defendants, plaintiffs filed second similar lawsuit against said defendants; and (4) second lawsuit was assigned to different Dist. Ct. judge, who ultimately dismissed second lawsuit on claim preclusion grounds. In plaintiffs’ appeal of dismissal of second lawsuit. Ct. of Appeals, in noting Local Rule 40.4, which permits district court judges to consolidate related cases before single judge, found that: (1) plaintiffs should not be permitted to shop judges by filing second lawsuit; (2) defendants in second lawsuit should have asked for transfer to first lawsuit or stay action in second lawsuit until result in first lawsuit had become final; and (3) second Dist. Ct. judge should have taken steps to see that both lawsuits be handled by one judge. Ct of Appeals, in directing that second lawsuit be remanded for purposes of transferring second lawsuit to Dist. Ct. judge in first lawsuit, observed that second lawsuit was unnecessary, regardless of whether plaintiffs actually prevailed in first lawsuit, where, if plaintiffs did prevail in first lawsuit, they had opportunity to proceed against defendants in second lawsuit in any collection proceeding stemming from first lawsuit.

Lauderdale-El v. Indiana Parole Board

Federal 7th Circuit Court
Civil Court
Prisoners
Citation
Case Number: 
No. 21-1242
Decision Date: 
May 23, 2022
Federal District: 
S.D. Ind., Terre Haute Div.
Holding: 
Affirmed

Ct. of Appeals found that Dist. Ct.’s entry of order dismissing without prejudice petitioner-prisoner’s habeas petition due to petitioner’s failure to exhaust his state-court remedies constituted final and appealable judgment and overruled two cases, Garcia, 792 F.ed 732 and Moore, 368 F.3d 754 that held to contrary. Also, instant appeal was not moot, even though petitioner had been released from prison, where petitioner remained on parole, and petitioner’s claim that he was wrongfully denied good-time credits, if successful, could affect time spent on parole. Also, Dist. Ct. did not err in dismissing petitioner’s habeas petition, where record showed that petitioner could have pursued his good-time credit restoration claim in state court.

Nowlin v. Pritzker

Federal 7th Circuit Court
Civil Court
Standing
Citation
Case Number: 
No. 21-1479
Decision Date: 
May 21, 2022
Federal District: 
C.D. Ill.
Holding: 
Affirmed

Plaintiffs lacked Article III standing to pursue their claims, alleging that defendant-Governor issued series of COVID-19-related executive orders that required Illinois citizens to shelter in place at their residences, compelled non-essential businesses to temporarily cease or reduce their operations and prohibited gatherings of more than 10 people, which, according to plaintiffs, violated their First Amendment rights, as well as their due process and equal protection rights and violated 5th Amendment Takings Clause. Plaintiffs failed to allege type of concrete and particularized injuries required to establish standing, where plaintiffs only made vague allegations such as being subjected to “severe restrictions on their religious liberty,” as well as restrictions on their right to freedom of speech and to peaceable assembly that did not contain any allegation that was specific to particular plaintiff or that described concrete harm. Moreover, while business plaintiffs had standing to pursue Takings Clause claim, where said plaintiffs alleged financial harm arising out of defendant’s executive orders, said plaintiffs failed to allege viable Takings Clause claim, where plaintiffs failed to allege specific facts that showed that defendant’s orders deprived them of all or significant part of their economically beneficial use of their properties.

St. Lucie County Fire Dist. Firefighters’ Pension Trust Fund v. Stericycle, Inc.

Federal 7th Circuit Court
Civil Court
Attorney Fees
Citation
Case Number: 
No. 20-2055
Decision Date: 
May 18, 2022
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed and vacated in part and remanded

Dist. Ct. erred in denying class member’s objection to attorney fee award of 25 percent of class action’s $45 million settlement in instant security fraud case. While Dist. Ct. found that proposed 25 percent attorney fee for class counsel was reasonable based on contingent nature of litigation and successful result for class, remand was required for new determination of fee award, where, although class counsel was deserving of multi-million dollar fee, Dist. Ct: (1) did not consider existence of ex ante fee agreement between class counsel and third-party that concerned similar litigation, since said agreement could serve as useful guidepost for determining market rate with respect to instant lawsuit; (2) did not properly consider lower risk of nonpayment, where prior litigation concerning defendant on similar issues had resulted in substantial settlements; and (3) did not give sufficient weight to fact that instant settlement took place at early stage of case so as to warrant reduction in proposed fee.

Ali v. City of Chicago

Federal 7th Circuit Court
Civil Court
Intervention
Citation
Case Number: 
No. 21-1536
Decision Date: 
May 17, 2022
Federal District: 
N.D. Ill., E. Div.
Holding: 
Affirmed

Dist. Ct. did not abuse its discretion in denying petitioning intervenor’s motion to intervene in plaintiff’s civil rights case, under circumstances where: (1) plaintiff alleged that his civil rights were violated when he was detained overnight on out-of-county warrant for another person who had same name and was not permitted to post bail; and (2) petitioning intervenor filed intervention motion on same day that plaintiff had stipulated to dismissal of his case without prejudice and with leave to reinstate case. Dist. Ct. could properly find that motion to intervene was untimely, since: (1) plaintiff had brought case as individual claim and had never alleged case as class action; (2) Dist. Ct. had previously rejected plaintiff’s attempt to bring class action arising out of police treatment of similarly-situated individuals; and (3) petitioning intervenor could not have otherwise relied on plaintiff to protect his interests in instant case so as to excuse instant delay in filing intervention motion, where plaintiff had not brought his case as class action.

Jones v. York

Federal 7th Circuit Court
Civil Court
Section 1983 Action
Citation
Case Number: 
No. 21-1989
Decision Date: 
May 16, 2022
Federal District: 
W.D. Wisc.
Holding: 
Affirmed

Dist. Ct. did not err in granting defendants’ (County investigator and County) motion for summary judgment in plaintiff’s section 1983 action, alleging that defendant-investigator violated her due process rights by withholding exculpatory evidence, fabricating inculpatory evidence and testifying falsely at her trial on arson charges. Record showed that: (1) investigator was investigating source of fire at plaintiff’s home, and after initially finding that fire was caused by electrical problem, eventually found that plaintiff had caused fire after listening to recording generated by third-party that indicated that plaintiff had caused fire; and (2) after plaintiff was found guilty of said arson charges, said charges were eventually dismissed, where record suggested that third-party had generated said recording for purposes of extorting plaintiff. With respect to plaintiff’s claim that investigator either withheld different telephone recording generated by plaintiff, investigator testified that although he attempted to record said phone call, he was unsuccessful in doing so. As such, there was no Brady violation, where: (1) plaintiff could not establish that said recording ever existed; and (2) plaintiff failed to show that said recording was material. Plaintiff also failed to establish that investigator fabricated any evidence, where: (1) investigator’s failure to include all details of recording in his written summary did not constitute fabricated evidence given summary nature of said report; and (2) plaintiff failed to show how investigation report was otherwise inconsistent or misleading. Moreover, plaintiff could not proceed on her claim that investigator gave false testimony at trial, where investigator enjoyed absolute immunity from liability based on his trail testimony.

Martin v. Redden

Federal 7th Circuit Court
Civil Court
Sanctions
Citation
Case Number: 
No. 21-1937
Decision Date: 
May 16, 2022
Federal District: 
N.D. Ind., S. Bend Div.
Holding: 
Affirmed

Dist. Ct. did not err in dismissing plaintiff-prisoner’s section 1983 action, alleging that he was sexually assaulted by prison guard, where said dismissal was imposed as sanction for plaintiff’s attempt to avoid finding that he had failed to exhaust his prison administrative remedies, under circumstances where plaintiff submitted document that contained forged signature and check mark on grievance form that did not appear in original form. Record amply supported finding that plaintiff knowingly submitted fraudulent grievance form, where alterations all appeared to be hand-written, and dismissal of instant action was reasonable sanction given severity of plaintiff’s conduct. Also, Dist. Ct. did not err in imposing 2-year ban on plaintiff filing any civil actions or in dismissing plaintiff’s other pending civil actions, given plaintiff’s prior history of litigation misconduct, which included prior filing ban in different court.