Justia Civil Procedure Opinion Summaries

Articles Posted in US Court of Appeals for the Seventh Circuit
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In this case, the United States Court of Appeals for the Seventh Circuit ruled on an appeal brought by Randall Artis, a former city councilman for East Chicago, Indiana. Artis was previously convicted of misappropriating public money for personal political gain. After returning to public service as a junior clerk, he was fired by his boss, Adrian Santos. Artis alleged that Santos fired him in retaliation for exercising his First Amendment free speech rights. The case went to trial, and a jury found in favor of Santos.Artis appealed, arguing that the district court erred in admitting the testimony of an expert witness, in denying him an impartial jury, and in issuing inaccurate and confusing jury instructions and verdict forms. He also questioned the jury's verdict. The appeals court affirmed the district court's judgment, finding no error or reason for a new trial.The court held that the district court did not abuse its discretion in allowing the expert witness to testify, and it did not err in denying Artis's for-cause challenge to a prospective juror. Moreover, the court ruled that the district court did not abuse its discretion in its choice of jury instructions and verdict form. Finally, the court found no inconsistency in the jury's verdict. View "Artis v. Santos" on Justia Law

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Margrit Meier, owner of a restaurant called Hartland Inn, filed a coverage request with Wadena Insurance Company after a fire destroyed her business. The policy entitled her to the "actual cash value" of the property at the time of the fire, but the parties disagreed on how to calculate this. Wadena initially paid Meier $775,000, using a method called the "Broad Evidence Rule" to calculate actual cash value. Dissatisfied, Meier hired a third-party adjuster, who estimated a higher value. Wadena then increased its estimate and paid an additional $60,135.79. Still unsatisfied, Meier invoked the policy’s panel appraisal option.The appraisal process was completed, and the umpire arrived at an independent estimate of the building’s actual cash value. However, Meier filed a second lawsuit, alleging breach of contract and bad faith, and sought to set aside the appraisal award as invalid under state law. The district court dismissed the action, observing that Wadena complied with the alternative dispute resolution process and paid out the binding award.The United States Court of Appeals For the Seventh Circuit affirmed the district court's decision, stating there was no breach of contract or bad faith on Wadena's part. The court upheld that the Broad Evidence Rule was correctly applied to calculate the actual cash value of the property. The court also affirmed the district court’s denial of Wadena’s motion for sanctions under Federal Rule of Civil Procedure 11. View "Meier v. Wadena Insurance Company" on Justia Law

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In the United States Court of Appeals for the Seventh Circuit, Parents Protecting Our Children, an association of parents, sought an injunction against the Eau Claire Area School District in Wisconsin to stop the enforcement of the District’s Administrative Guidance for Gender Identity Support. The parents argued that the policy violated the Due Process and Free Exercise Clauses of the U.S. Constitution by interfering with their right to make decisions on behalf of their children. The District Court dismissed the case due to lack of subject matter jurisdiction, stating that the parents failed to identify any instance where the policy was applied in a way that infringed on parental rights.The Court of Appeals affirmed the lower court's ruling. The court held that the parents' concerns about potential applications of the policy did not establish standing to sue unless the policy resulted in an injury or created an imminent risk of injury. The court stated that the parents had brought a pre-enforcement facial challenge against the policy without any evidence of the School District applying the policy in a manner detrimental to parental rights.The court also noted that the Administrative Guidance did not mandate exclusion of parents from discussions or decisions regarding a student’s gender expression at school. The court found that the alleged harm was dependent on a speculative "chain of possibilities," which was insufficient to establish Article III standing. Therefore, the court upheld the dismissal of the lawsuit for lack of subject matter jurisdiction. View "Parents Protecting Our Children, UA v. Eau Claire Area School District" on Justia Law

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The United States Court of Appeals for the Seventh Circuit reviewed a case involving David A. Schlemm, an inmate who had filed a First Amendment retaliation claim against Brendan Pizzala, Jay Van Lanen, and Michael Donovan. Schlemm's claim was based on accusations made against him for theft of sage from the chapel of the Green Bay Correctional Institution, which led to a conduct report being issued against him. The report was later dismissed after another correctional officer testified that he had given the sage to Schlemm. Schlemm then filed complaints against the defendants through the Inmate Complaint Review System (ICRS), claiming retaliation.The lower court had dismissed Schlemm's case, ruling it was time-barred due to the six-year statute of limitations. The court noted that Schlemm's lawsuit, filed in 2019, was more than six years after the 2012 search of his cell. On appeal, the defendants conceded that Schlemm had properly exhausted his administrative remedies, but argued his action was time-barred due to the six-day gap between the accrual of his claim and the filing of his administrative complaints.The Appeals Court reviewed the district court's dismissal de novo and concluded that the defendants had waived their specific statute of limitations argument regarding the six-day gap. They had raised this argument for the first time on appeal, having previously argued that Schlemm had not properly exhausted his administrative remedies. The court reversed the dismissal and remanded for further proceedings, noting that it did not need to address the question of whether the gap between claim accrual and grievance filing is included in the tolling period due to the defendants' waiver of their argument. View "Schlemm v. Pizzala" on Justia Law

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In this case heard by the United States Court of Appeals For the Seventh Circuit, plaintiffs Terri and Louis LoBianco appealed a district court's summary judgment in favor of Bonefish Grill, LLC. Terri LoBianco had slipped and fallen at a Bonefish Grill restaurant in Skokie, Illinois, dislocating her hip and requiring four surgeries. She claimed she slipped on a pool of liquid that the restaurant had negligently failed to clean. Louis LoBianco claimed loss of consortium due to his wife's injuries. The district court granted summary judgment for Bonefish Grill, concluding that Terri LoBianco failed to identify the proximate cause of her fall and injury.The appellate court, however, held a different view. After a careful review of the facts and applying Illinois tort law, the court concluded that Terri LoBianco had consistently identified a liquid as the cause of her fall and had done so with certainty. This, coupled with supporting testimony from third parties, was enough to create a disputed issue of fact. The court found that this was not mere speculation but was based on Terri's sensory perception and consistent testimony.As a result, the appellate court reversed the district court's summary judgment on Terri's negligence claim and Louis's loss of consortium claim. The case was remanded for trial, as the court held that there was sufficient evidence to create a jury issue about whether liquid on Bonefish Grill’s floor caused Terri to slip and injure herself. View "LoBianco v. Bonefish Grill, LLC" on Justia Law

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The case involves an appeal by Marianne Wayland against her former employer, OSF Healthcare System. Wayland alleged that OSF violated her rights under the Family and Medical Leave Act (FMLA) by failing to adjust performance expectations to reflect her reduced hours while she was on approved medical leave, and subsequently firing her. The U.S. District Court for the Central District of Illinois granted summary judgment in favor of OSF, concluding that it fired Wayland for justifiable reasons based on her performance.Wayland appealed this decision arguing that there was a genuine dispute of material fact over the amount of approved leave she took. The Circuit Court agreed, finding that if Wayland's testimony about the amount of leave she took is believed, a jury could find that OSF unlawfully failed to adjust its performance expectations by properly accounting for her leave when evaluating her.The Circuit Court also noted that a jury could potentially find that OSF interfered with or retaliated against Wayland's use of leave by holding her to the same standards as when she worked full time, and then firing her for falling short. It found that there was sufficient evidence to raise a genuine question about whether OSF's reasons for firing Wayland were pretextual, highlighting that OSF did not tell Wayland that poor performance would lead to discharge and set goals that were potentially impossible to meet.The Circuit Court vacated the district court's judgment and remanded the case for further proceedings. View "Wayland v. OSF Healthcare System" on Justia Law

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In this case, the plaintiff, Chicago Joe's Tea Room LLC, had plans to open an adult entertainment business in a suburb of Chicago. However, the Village of Broadview denied the plaintiff's application for a special-use permit, which led to the plaintiff claiming that their constitutional rights were violated. The plaintiff sought millions of dollars in lost profits for the business that never opened. The U.S. District Court for the Northern District of Illinois excluded most of the plaintiff's evidence and theories for lost-profit damages due to substantive and procedural issues. The court then awarded the plaintiff just $15,111 in damages. The plaintiff appealed, but the United States Court of Appeals for the Seventh Circuit affirmed the decision of the lower court, finding no abuses of discretion. The appellate court stated that the plaintiff's calculations of lost profits were beyond the scope of the plaintiff's personal knowledge of a similar business and required expert-like analysis and adjustments. The court also ruled that the plaintiff failed to disclose necessary damages evidence in a timely manner, a violation of the Federal Rules of Civil Procedure. The plaintiff was also denied the opportunity to amend their complaint to challenge a state statute, as the request was made a decade after the issue became relevant. The court found that granting the amendment would have caused undue delay and prejudice to the Village. View "Chicago Joe's Tea Room, LLC v. Village of Broadview" on Justia Law

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In this case, the United States Court of Appeals for the Seventh Circuit addressed a dispute involving the owners of two parcels of real estate in Chicago who contended that banks tried to collect notes and mortgages that belonged to different financial institutions. The state judiciary had ruled that the banks were entitled to foreclose on both parcels, but the properties had not yet been sold and no final judgments defining the debt were in place. The plaintiffs attempted to initiate federal litigation under the holding of Exxon Mobil Corp. v. Saudi Basic Industries Corp., arguing that their case was still pending. However, the district court dismissed the case, citing the Rooker-Feldman doctrine, which states that only the Supreme Court of the United States can review the judgments of state courts in civil suits.The Appeals court held that the application of the Rooker-Feldman doctrine was incorrect in this case because the foreclosure litigation in Illinois was not yet "final". According to the court, the foreclosure process in Illinois continues until the property is sold, the sale is confirmed, and the court either enters a deficiency judgment or distributes the surplus. Since these steps had not occurred, the plaintiffs had not yet "lost the war", and thus parallel state and federal litigation could be pursued as per Exxon Mobil Corp. v. Saudi Basic Industries Corp.However, by the time the district court dismissed this suit, the state litigation about one parcel was over because a sale had occurred and been confirmed, and by the time the Appeals court heard oral argument that was true for the second parcel as well. The Appeals court stated that Illinois law forbids sequential litigation about the same claim even when the plaintiff in the second case offers novel arguments. The court found that the plaintiffs could have presented their constitutional arguments in the state court system and were not free to shift what is effectively an appellate argument to a different judicial system.The court also noted that Joel Chupack, the lead defendant, was the trial judge in the state case and was not a party to either state case. He did not claim the benefit of preclusion. Judge Chupack was found to be entitled to absolute immunity from damages, as he acted in a judicial capacity.The judgment of the district court was modified to reflect a dismissal with prejudice rather than a dismissal for lack of jurisdiction, and as so modified it was affirmed. View "Bryant v. Chupack" on Justia Law

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In a case involving a series of toxic tort claims brought by individuals allegedly harmed by lead paint pigment, the United States Court of Appeals for the Seventh Circuit affirmed in part and reversed in part the decision of the United States District Court for the Eastern District of Wisconsin. The case involved approximately 170 plaintiffs, all alleging injuries stemming from their exposure to white lead carbonate, a lead paint pigment, when they were children. The district court had granted summary judgment to the defendants on all claims, based largely on the legal doctrine of "issue preclusion" and "law of the case." The appellate court agreed with much of the district court's reasoning. However, it held that a small group of plaintiffs who had filed their own separate cases had a due process right to try their cases separately. The appellate court also disagreed with the district court's application of issue preclusion to another group of plaintiffs who had filed separate cases and hadn't participated in the earlier proceedings. The appellate court concluded that these plaintiffs had not had a "full and fair opportunity to litigate" the issue of the defendants' duty to warn under a lead dust-based theory of liability. The court therefore sent the cases back to the district court for further proceedings. View "Thompson v. Armstrong Containers Inc." on Justia Law

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In this consolidated appeal of multiple toxic tort cases, approximately 170 plaintiffs alleged harm from exposure to white lead carbonate (WLC), a lead paint pigment, during their childhood in the 1990s and early 2000s. They sued several manufacturers of WLC for negligence and strict liability. The United States Court of Appeals for the Seventh Circuit affirmed the lower court's decision in part and reversed in part. The court upheld the district court’s application of the law of the case doctrine to dismiss many of the plaintiffs' claims, finding that the plaintiffs had chosen to bring their claims under a single complaint and were therefore bound by the court's earlier rulings. The court reversed the district court's grant of summary judgment against a small group of plaintiffs who had filed their own cases, ruling that due process protected their right to try their claims. View "Gibson v. Armstrong Containers, Inc." on Justia Law