Katherine Black v. Cherie Wrigley

997 F.3d 702
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 10, 2021
Docket20-2656
StatusPublished
Cited by6 cases

This text of 997 F.3d 702 (Katherine Black v. Cherie Wrigley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Katherine Black v. Cherie Wrigley, 997 F.3d 702 (7th Cir. 2021).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 20‐2656 KATHERINE BLACK, Plaintiff‐Appellant, v.

CHERIE WRIGLEY and PAMELA KERR, Defendants‐Appellees. ____________________

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 17 C 101 — Matthew F. Kennelly, Judge. ____________________

ARGUED APRIL 15, 2021 — DECIDED MAY 10, 2021 ____________________

Before KANNE, ROVNER, and HAMILTON, Circuit Judges. KANNE, Circuit Judge. Katherine Black sued two defend‐ ants for defamation and intentional infliction of emotional distress. Ultimately, the trial did not go as Katherine had hoped, and the jury rejected her claims. Katherine now argues that her trial was riddled with er‐ rors and asks that we overturn the jury’s verdict for several reasons. However, our analysis discloses no errors warranting 2 No. 20‐2656

a reversal, and therefore, Katherine’s request for a new trial is denied. I. BACKGROUND Plaintiff Katherine Black1 and her husband Bernard are professors at Northwestern University Pritzker School of Law. In 2012, Bernard’s mother passed away and left behind a roughly $3 million estate. The Blacks expected to inherit about one‐third of that estate, but it turns out that Bernard’s mother cut them out of her will and left virtually the entire estate to Bernard’s homeless and mentally ill sister, Joanne, who lived in Denver. So in late 2012, Bernard had himself ap‐ pointed Joanne’s conservator and then worked to redirect much of her inheritance to himself and Katherine. Meanwhile, Bernard’s cousin, Defendant Cherie Wrigley, sought to locate Joanne and contacted Esaun Pinto—Joanne’s friend and a private investigator—to find her. Pinto was suc‐ cessful. Joanne relocated to New York in 2013. Upon her return, Bernard filed suit in New York state court seeking to be ap‐ pointed guardian of Joanne’s property. Wrigley filed a cross‐ petition to be appointed Joanne’s guardian instead. Back in Denver, Joanne’s guardian ad litem, Gayle Young, discovered that Bernard had diverted much of Joanne’s inher‐ itance to himself. As a result, Young hired Defendant Pamela Kerr, a forensic accountant, to investigate Bernard as well as Pinto. Pinto served as Joanne’s representative payee and had been withdrawing funds from her account.

1 Katherine also goes by the last name Litvak. No. 20‐2656 3

On April 2, 2015, the Denver probate court held a hearing that became contentious and, that day, entered an order sus‐ pending Bernard as Joanne’s conservator and stating that “Pinto shall provide a complete accounting with documenta‐ tion of all funds that were held under his control to Ms. Kerr” so that she could investigate. The hearing stoked tensions; afterward, Wrigley allegedly said to Katherine, “you, you, you need a sex change opera‐ tion. And I will arrange this for you, whether you want it or not.” Wrigley then allegedly confronted Katherine at the air‐ port and threatened to file a false report with child services to have her children taken away. The Denver probate court ultimately resolved the dispute against Bernard and found that he committed civil theft by stealing $1.5 million from Joanne. After trebling damages un‐ der Colorado law, the court entered a $4.5 million judgment, which was affirmed on appeal. See Black v. Black, 422 P.3d 592 (Colo. App. 2018). The New York guardianship proceedings continued. On January 7, 2016, Katherine submitted a twenty‐three‐page let‐ ter to the New York court laying out her contentions regard‐ ing Joanne and the Denver probate case. Katherine’s letter bore a Northwestern University letterhead and, among other things, alleged “theft and misappropriation of Joanne’s assets by Pinto” and asserted that “the Colorado Judge Found those Allegations credible Enough to Authorize an Investigation of Pinto’s Conduct by a Forensic Accountant.” Soon afterward, Wrigley called the deans of Northwest‐ ern’s law and business schools (Bernard worked in both) to complain that Katherine had used Northwestern letterhead to 4 No. 20‐2656

make a false statement to the court. Kerr also called the law‐ school dean and sent a draft letter to Wrigley that she had pre‐ pared for the dean. In pertinent part, Kerr’s letter quoted the above portion of Katherine’s letter and asserted that this claim was “100% false” and “completely false.” Kerr did not send this letter to Northwestern. But Wrigley thought she had, so Wrigley attached it to an ethics complaint that she then submitted to Northwestern. Wrigley’s com‐ plaint also asserted that Katherine was “using [Northwest‐ ern’s] letterhead to slander people and fight a personal case.” On January 6, 2017, Katherine sued Wrigley and Kerr in federal district court in Chicago. She brought claims against both of them for defamation (based on the various statements submitted to Northwestern) and against Wrigley for inten‐ tional infliction of emotional distress (based on the threats she had allegedly made to Katherine).2 Trial began in August 2019 and lasted about a week. Noth‐ ing went as Katherine had hoped—especially on Friday, which was supposed to be the day of closing arguments, when Katherine’s trial counsel, Donald Homyk, informed the court that he had just “been advised by [Katherine] that she elects to present her own closing argument.” The court denied the request because Katherine was “not a pro se litigant” and was “represented by counsel.” Katherine asked if she could “fire [her] counsel now,” to which the court responded, “That would be what I call gamesmanship. … So the answer is no.”

2 Katherine also sued Melissa Cohenson and her law firm, Brian A. Raphan, P.C., who represented Wrigley in the New York court proceed‐ ings. Those claims, and other claims against Wrigley and Kerr, were dis‐ missed and are not relevant to this appeal. No. 20‐2656 5

After a break, Homyk asked the court to reconsider its rul‐ ing and also asked “for an emergency motion to continue the closing arguments until Monday morning.” He represented that if the court granted the continuance, he, not Katherine, would give the closing. The court denied the motion to recon‐ sider, reiterating its belief that Katherine was attempting “to manipulate the proceeding.” Homyk again asked for a continuance until Monday and said, “I guess set me up for malpractice. Whatever. … I really don’t care anymore, Judge.” He said he knew he could “pull [it] together … by Monday” but was “not emotionally ready to do this right now.” The court assured Homyk that he had “done a more than competent job” during trial. Then the court addressed Kathe‐ rine directly and explained that it could not “trust [her] to fol‐ low the rules” based on her performance as a witness, during which she repeatedly violated the court’s instructions not to volunteer information inappropriately.3 Katherine promised the court that if the case were contin‐ ued to Monday, she “will not represent [her]self.” But then she indicated that she might bring in a different lawyer, and the court responded, “This is why I’m not continuing the clos‐ ing argument. … The request is denied. We are starting the closing arguments in ten minutes.”

3 Katherine had at least one outburst in court, as well, which caused the court to admonish her: “What just happened here … this will not hap‐ pen again. If it happens again, you will be held in contempt of court. It is not appropriate. You have a lawyer. You chose to have a lawyer. You chose to have several lawyers. You are not representing yourself. Do you understand what I’m telling you?” 6 No. 20‐2656

Then things escalated further, when Homyk implored: I need to put this on the record right now, Judge. I’m physically ill right now. … I’m physically unable to continue with the closing argument today. … I’ll tell you, Judge. Hold me in contempt. I’m physically ill right now.

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Bluebook (online)
997 F.3d 702, Counsel Stack Legal Research, https://law.counselstack.com/opinion/katherine-black-v-cherie-wrigley-ca7-2021.