Fanady v. Dart

CourtDistrict Court, N.D. Illinois
DecidedSeptember 26, 2025
Docket1:22-cv-04180
StatusUnknown

This text of Fanady v. Dart (Fanady v. Dart) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fanady v. Dart, (N.D. Ill. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION STEVE FANADY, ) ) Plaintiff, ) ) No. 22-cv-04180 v. ) ) Judge Andrea R. Wood THOMAS DART as Sheriff of ) Cook County, Illinois, ) ) Defendant. )

MEMORANDUM OPINION AND ORDER Plaintiff Steve Fanady divorced his ex-wife in 2011. The state court judge presiding over the divorce proceeding awarded his ex-wife 120,000 shares of Chicago Board of Options Exchange (“CBOE”) stock. Years later, his ex-wife sought to enforce the judgment. The state court judge ordered Fanady to turn over the shares or their equivalent value: $10 million. Fanady declined, arguing he had neither the shares nor the money. As a result, the state court judge ordered Fanady held at the Cook County Jail (“Jail”) for indirect civil contempt. He was first detained in June 2022 and remains at the Jail today. Fanady filed this case asserting a variety of claims related to his detention pursuant to 42 U.S.C. § 1983, seeking money damages and injunctive relief. He has sued only Cook County Sheriff Thomas Dart, in his official capacity. Before the Court is Sheriff Dart’s motion to dismiss the First Amended Complaint (“FAC”). (Dkt. No. 33.) For the reasons stated below, the motion is granted as to all but two claims: Fanady’s claim that he has been denied shower access and his claim regarding the broken toilet in his cell. BACKGROUND For the purposes of the motion to dismiss, the Court accepts as true all well-pleaded facts in the FAC and views those facts in the light most favorable to Fanady as the non-moving party. Killingsworth v. HSBC Bank Nev., N.A., 507 F.3d 614, 618 (7th Cir. 2007). The FAC alleges as follows.

After Fanady divorced his ex-wife in 2011, the state court judge presiding over the proceedings awarded his ex-wife 120,000 shares of CBOE stock. (FAC ¶ 7, Dkt. No. 24.) Eight years later, she sought to enforce the judgment. (Id.) One year after the ex-wife moved for enforcement, the state court judge ordered Fanady to either turn over the 120,000 shares or pay $10 million (the estimated value of the shares) within 14 days. (Id.) Fanady did neither. (Id. ¶ 8.) As a result, the state court judge found Fanady in civil contempt and, on June 28, 2022, he was taken into custody by Sheriff Dart and detained at the Jail. (Id.) As a civil contemnor, Fanady has been ordered to remain in custody until he either turns over the CBOE stock or pays $10 million; however, according to Fanady, he has neither the stock nor the money. (Id. ¶ 9.) While in custody, Fanady has been housed in solitary confinement—first, in a small cell,

then, in a small Residential Treatment Unit (“RTU”), and later, in a dormitory-style room large enough to house thirty inmates.1 (Id. ¶¶ 12, 19, 20.) In the RTU, Fanady was subjected to constitutionally inadequate conditions of confinement, including no lights, no laundry service, no exercise or time outside his cell, no medical care, a temperature between 60 and 64 degrees Fahrenheit, and a lack of access to books, magazines, television, or the commissary. (Id. ¶ 19.)

1 The Court understands that Fanady has since been moved to yet another location. But for purposes of the motion to dismiss, the Court focuses on the facts alleged in the FAC. He complained to Jail officials verbally and eventually completed written grievances, after which he was moved into the larger room. (Id. ¶ 20.) There, Fanady continued to be subjected to inadequate conditions of confinement. (Id. ¶ 21.) Those conditions included:

 being housed alone and not being allowed outside his cell;

 rat feces on the floor, which attracted insects;

 being denied medical treatment regarding complications from a hip surgery;

 being deprived of recreation or physical activity, which caused his physical health to deteriorate to the point where he can no longer walk unassisted and damaged his mental health;

 being deprived of a bed and instead being forced to sleep on a table;

 lack of toilet or shower facilities that he could use with his declining physical condition;

 only having access to a toilet that backs up when flushed, spilling raw sewage on the bathroom floor;

 not having access to a shower that complies with the Americans with Disabilities Act (“ADA”), which has prevented him from showering for at least seventeen weeks and caused him to develop fungus on his feet and a rash on his legs;

 inmates on the floor above him drilling a hole in the wall, which allowed toxic smoke to seep into his area;

 denial of necessary medications or mental health treatment;

 lack of access to clean laundry; and

 Jail officials rarely providing him a wheelchair and, when they did give him a chair, they would not push him in it. (Id.) Fanady claims that these conditions caused a “marked decline in [his] physical and mental health,” most notably causing a lack of mobility that did not arise until his time “in solitary.” (Id. ¶ 22.) According to Fanady, the conditions about which he complains were caused by Sheriff Dart’s willful negligence and deliberate indifference because the Jail is understaffed and does not have the ability to house civil detainees in a separate facility from criminal detainees. (Id. ¶¶ 18, 23.) Alternatively, he claims that Sheriff Dart has been “intentionally irresponsible, deliberately indifferent, and has intentionally caused or allowed” the conditions. (Id. ¶ 24.) Fanday further

alleges that Sheriff Dart puts financial considerations ahead of duties owed to Fanady. (Id. ¶¶ 23–24.) Sheriff Dart allegedly demonstrates his deliberate indifference by refusing to put Fanady on the electronic monitoring (“EM”) program, which would allow him to satisfy his civil contempt order on home confinement with location monitoring. (Id. ¶¶ 26–27.) Fanady alleges that Sheriff Dart has complete authority to place him on the EM program. (Id. ¶ 28.) Additionally, Fanady alleges the existence of a conspiracy directed by his ex-wife’s former lawyers. He claims they are directing Jail staff to torture him so that he will comply with the contempt order. (Id. ¶¶ 14–17.) The impetus for this alleged conspiracy is that Fanady’s ex- wife still owes her attorneys several million dollars from the divorce proceedings. (Id. ¶ 14.) One

of her former attorneys—who is not identified—allegedly has a close relationship with someone (also unidentified) who works or worked as an executive level manager for Sheriff Dart. (Id. ¶ 15.) That person was promoted because of the unnamed lawyer’s lobbying. (Id.) Another unidentified lawyer, a partner at a law firm that represented Fanady’s ex-wife, allegedly owns a security firm that employs current and former employees of Sheriff Dart. (Id.) It is not clear whether the partner represented the ex-wife or not. However, Fanady alleges, on information and belief, that his ex-wife’s lawyers have leveraged their relationships with Sheriff Dart to “cause the torture” of Fanady so that “they could be paid the substantial amounts they are owed” by his ex-wife. (Id. ¶ 17.) As relief, Fanady requests that Sheriff Dart either open a separate facility to house civil detainees or place him on the EM program. He also requests money damages and such other relief as necessary to halt the alleged violation of his substantive due process rights. DISCUSSION Sheriff Dart has moved to dismiss the FAC pursuant to Federal Rule of Civil Procedure

12(b)(1), arguing that the Court lacks subject-matter jurisdiction, and Federal Rule of Civil Procedure

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Fanady v. Dart, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fanady-v-dart-ilnd-2025.