Jackson v. Bank of New York ex rel. JP Morgan Chase Bank, NA

62 F. Supp. 3d 802, 2014 WL 3882193, 2014 U.S. Dist. LEXIS 107939
CourtDistrict Court, N.D. Illinois
DecidedAugust 6, 2014
DocketCase No. 11-cv-6410
StatusPublished
Cited by9 cases

This text of 62 F. Supp. 3d 802 (Jackson v. Bank of New York ex rel. JP Morgan Chase Bank, NA) 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
Jackson v. Bank of New York ex rel. JP Morgan Chase Bank, NA, 62 F. Supp. 3d 802, 2014 WL 3882193, 2014 U.S. Dist. LEXIS 107939 (N.D. Ill. 2014).

Opinion

MEMORANDUM OPINION AND ORDER

ROBERT M. DOW, Jr., United States District Judge

Plaintiff Gregory Jackson (“Plaintiff’) alleges that Defendants’ agents unlawfully [806]*806entered his property without his permission, removed many of his personal possessions, and changed the locks. Plaintiff asserts state law claims of trespass, conversion, and invasion of privacy against Defendants Safeguard Properties, LLC (“Safeguard”), Litton Loan Servicing, LP (“Litton”), and The Bank of New York (“BONY”). Plaintiff also has asserted claims of negligence and “willful and wanton conduct” against Safeguard, and claims of promissory estoppel against Litton and BONY.

Before the Court are the summary judgment motions of Safeguard [65] and Litton and BONY [69], For the reasons stated below, Litton’s and BONY’s motion [69] is granted in full. Safeguard’s motion [65] is granted in part as to Plaintiffs claims of conversion, invasion of privacy, and “willful and wanton conduct” and denied in part as to Plaintiffs claims of trespass and negligence. Plaintiffs claims of trespass and negligence against Safeguard remain pending. This matter is set for status on 8/21/2014 at 9:00 a.m.

I. Background

A. Local Rule 56.1

Local Rule 56.1(a) requires a party moving for summary judgment to serve and file “(1) any affidavits and other materials referred to in Fed. R. Civ. P. 56(e); (2) a supporting memorandum of law; and (3) a statement of material facts as to which the moving party contends there is no genuine issue and that entitle the moving party to a judgment as a matter of law, and that also includes: (A) a description of the parties, and (B) all facts supporting venue and jurisdiction in this court.” Local Rule 56.1 further requires that the statement of material facts “consist of short numbered paragraphs, including within each paragraph specific references to the affidavits, parts of the record, and other supporting materials relied upon to support the facts set forth in that paragraph.” “Because of the important function local rules like Rule 56.1 serve in organizing the evidence and identifying disputed facts,” the Seventh Circuit has “consistently upheld the district court’s discretion to require strict compliance with those rules.” F.T.C. v. Bay Area Bus. Council, Inc., 423 F.3d 627, 633 (7th Cir.2005); see also Petty v. City of Chi., 754 F.3d 416, 419-20 (7th Cir.2014); Cracco v. Vitran Exp., Inc., 559 F.3d 625, 632 (7th Cir.2009); Waldridge v. Am. Hoechst Corp., 24 F.3d 918, 922 (7th Cir.1994) (collecting cases). The Seventh Circuit likewise has held that “a district court is entitled ‘to decide the motion based on the factual record outlined in the [Local’ Rule 56.1] statements.’ ” Koszola v. Bd. of Educ. of the City of Chi., 385 F.3d 1104, 1109 (7th Cir.2004) (quoting Markham v. White, 172 F.3d 486, 490 (7th Cir.1999)); see also Fed. R. Civ. P. 56(c)(3) (“The court need only consider the cited materials, but it may consider other materials in the record.”).

Neither Safeguard’s nor BONY’s and Litton’s statement of facts strictly complies with all of the requirements of Local Rule 56.1(a). Safeguard’s submission comes close to the mark: although it omits requisite venue and jurisdictional facts, it consists of short numbered paragraphs and includes reasonably specific citations to the materials on which it relies. BONY’s and Litton’s statement is woefully inadequate. Several of the statements of fact are irrelevant recapitulations of the procedural history of this case, see, e.g., [71] ¶ 1 (“Plaintiff brought this action for damages on September 14, 2011.”), and some of the more pertinent facts are not supported by any citations to the record. See, e.g., [71] ¶ 11 (“On or about April 2, 2001, Karen Jackson borrowed $380,000.00 from EquiFirst Corporation (the ‘Note’).”). [807]*807Other statements are supported only by reference to the allegations made in Plaintiffs second amended complaint, see, e.g., [71] ¶ 14 (“Karen Jackson defaulted under the terms of her Note and Mortgage and in December 2008, BONY obtained a foreclosure judgment against Karen Jackson. (Plaintiffs Second Amended Complaint, para. 17).”), but because Plaintiff does not dispute these assertions the Court treats them as though they are admissions for pxxrposes of Fed. R. Civ. P. 56(c)(1)(A). The Court is most troubled at this juncture by the fact that BONY’s and Litton’s substantive legal analysis and argument do not engage or rest on the facts contained in their Local Rule 56.1 statement. Instead, they are predicated upon other evidence in the record, evidence submitted in connection with BONY’s and Litton’s substantive brief rather than via their Local Rule 56.1 statement. See, e.g., [70] at 6-8.

Yet just as the Court has the discretion to require strict compliance with the local rules, so too is it vested with the discretion to overlook transgressions of the local rales so long as it enforces or relaxes the rales equally as between the parties. Modrowski v. Pigatto, 712 F.3d 1166, 1169 (7th Cir.2013). The Court enforces the rales as follows here: the Court will rely only upon properly supported statements made in the parties’ Local Rule 56.1 submissions. Material facts cited for the first time in BONY’s and Litton’s brief in support of summary judgment will be disregarded. The Court recognizes that taking this course of action may result in a bit of a free ride for BONY and Litton, as Safeguard properly included in its statement of material facts at least some of the facts that BONY and Litton relied upon in the argument section of their brief. Nonetheless, the Court in its discretion concludes that the interest in efficiently resolving the pending motions outweighs any incidental detriment to Safeguard in this regard. More importantly, no prejudice will inure to Plaintiff, who could and did respond to the factual allegations contained in both Safeguard’s and BONY’s and Litton’s statements and submitted facts of his own. See [73] Pi’s Facts; [75] Pl.’s Facts. Defendants replied to Plaintiffs additional facts.1 See [77]; [80].

B. Facts

As outlined above, the Court draws the following facts from the parties’ Local Rule 56.1 Statements of Fact. See [67], [71], [73], [75], [77], [80]. The Court construes all properly supported facts and draws all reasonable inferences in the light most favorable to Plaintiff, the non-moving party. E.g., Foley v. City of Lafayette, 359 F.3d 925, 928 (7th Cir.2004).

This matter concerns real property located at 22980 Kristine Lane in Richton Park, Illinois.

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Bluebook (online)
62 F. Supp. 3d 802, 2014 WL 3882193, 2014 U.S. Dist. LEXIS 107939, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jackson-v-bank-of-new-york-ex-rel-jp-morgan-chase-bank-na-ilnd-2014.