Kelly Fuery v. City of Chicago

CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 14, 2018
Docket16-3786
StatusPublished

This text of Kelly Fuery v. City of Chicago (Kelly Fuery v. City of Chicago) 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
Kelly Fuery v. City of Chicago, (7th Cir. 2018).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 16-3786 KELLY FUERY, et al., Plaintiffs-Appellants, v.

CITY OF CHICAGO, et al., Defendants-Appellees. ____________________

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 1:07-cv-05428 — Sara L. Ellis, Judge. ____________________

ARGUED JANUARY 16, 2018 — DECIDED AUGUST 14, 2018 ____________________

Before WOOD, Chief Judge, and ROVNER and HAMILTON, Circuit Judges. ROVNER, Circuit Judge. After a contentious trial, the district court, after assessing the plaintiffs’ contumacious conduct, as- serted its inherent authority to set aside a jury verdict in favor of one plaintiff and entered judgment for the defendants on all claims. The plaintiffs challenge the limits of the judge’s in- herent authority to set aside a verdict. We affirm. 2 No. 16-3786

I. Appellate courts are the proverbial Monday-morning quarterbacks. We are able to evaluate everything in slow mo- tion, focusing a lens on what might be imperceptible in real time. But we cannot hear the grunts of the players when they are hit, smell the grass as a player slides across it, see the al- most imperceptible elbow to the face, or the word mouthed by a coach to a player that is not picked up on the audio equip- ment. For this reason, we leave much of the trial refereeing to those on the field—the district courts. District courts “possess certain inherent powers, not conferred by rule or statute, to manage their own affairs so as to achieve the orderly and ex- peditious disposition of cases. That authority includes the ability to fashion an appropriate sanction for conduct which abuses the judicial process.” Goodyear Tire & Rubber Co. v. Hae- ger, 137 S. Ct. 1178, 1186 (2017) (internal citations omitted). We review such a use of inherent authority for an abuse of discre- tion. Chambers v. NASCO, Inc., 501 U.S. 32, 55 (1991); Salmeron v. Enter. Recovery Sys., Inc., 579 F.3d 787, 793 (7th Cir. 2009). Because the relevant question in this case involves only the limits of a judge’s inherent authority in the face of bad faith conduct from the parties, the highly contested facts that led plaintiffs Kelly Fuery, Debra Sciortino, and Nicole To- maskovic to file this lawsuit in the first place are largely irrel- evant. It will suffice for our purposes to report that Fuery and Chicago police officer William Szura were both driving on In- terstate 55 in Chicago on a June evening in 2007 when one party did something to anger the other. Sciortino was a pas- senger in Fuery’s car and Tomaskovic, their friend, was driv- ing a separate car and eventually stopped on the side of the road and joined what came to be a melee. The parties disagree No. 16-3786 3

as to who initiated the confrontation between the parties, and how that confrontation progressed, but all parties agree that it ended on the side of the road with yelling, a physical alter- cation, and claims of injury all around. The three women were each arrested for battery of a police officer, and each was ulti- mately acquitted following a criminal bench trial. Subse- quently, the three women filed a lawsuit against the City of Chicago, Officer Szura, and several Illinois State Police em- ployees for claims arising under 42 U.S.C. § 1983 and § 1985 (and state law claims pursuant to 28 U.S.C. § 1367), and the case eventually landed before the district court below ready for trial.1 In preparation for trial, the district court held proceedings on the parties’ various motions in limine, in which the parties asked the court to protect certain allegedly inadmissible evi- dence from disclosure before the jury. Throughout the course of the trial, the defendants objected to various testimony as being violative of the court’s rulings on those motions in limine and moved for a mistrial on December 9 and 13, 2015. In its December 13 motion, the City also asked the court to use its inherent authority to dismiss all claims with prejudice and award attorneys’ fees to the defendants as a sanction for the conduct of the plaintiffs and their attorney. R. 405 at 1. The Illinois State Police defendants joined the motion and also asked for a mistrial. R. 408 at 1. The district court initially denied the December 13 motion to dismiss noting that “dismissal is a very severe sanction and

1All defendants other than the City of Chicago and William Szura were eventually dismissed from the case in various manners. R. 77, 277, 420, 490. 4 No. 16-3786

it punishes the plaintiffs for the conduct of their attorney, which I don’t think is appropriate even in light of what’s hap- pened.” R. 508 at 957. But, the judge noted, “[t]here are plenty of options once the trial is concluded to deal with the miscon- duct that’s happened, and we will deal with that at the end of trial. So I am not letting it go.” Id. The jury eventually returned a verdict in favor of one plaintiff, Tomaskovic, and against Szura, on her excessive force claim, granting Tomaskovic $260,000 in damages, and finding that Szura was acting within the scope of his employ- ment at the time of the incident. R. 420. The jury found in fa- vor of the defendants on all other claims, and the court en- tered judgment accordingly on January 6, 2016. On February 3, 2016, the City filed a Rule 50(b) motion for judgment notwithstanding the verdict, or, alternatively, un- der Rule 60(b)(3) for relief from judgment on Tomaskovic’s excessive force claim. The motion again asked the court to en- ter judgment against Tomaskovic as a sanction for her law- yer’s pervasive misconduct at trial. R. 431 at 1, 9. At a status hearing on February 16, 2016, the court reminded plaintiff’s attorney, Dana Kurtz, that the issue of sanctions was still pending and stated that it was seriously considering striking the judgment and finding for the defendants on all claims. Fuery v. City of Chicago, No. 07 C 5428, 2016 WL 5719442, at *13 (N.D. Ill. Sept. 29, 2016). On April 8, 2016, the City renewed its motion for sanctions under Rule 37, 28 U.S.C. § 1927, and inherent authority. On September 29, 2016, the district court exercised its in- herent authority and entered judgment in favor of the City and Szura on all claims, in effect undoing the jury’s verdict in favor of Tomaskovic. But the court denied the defendants’ No. 16-3786 5

claims for attorneys’ fees. In a thorough opinion, the district court walked through the various misconduct by the plain- tiffs and their attorney, Dana Kurtz, finding that “Kurtz acted in bad faith in trying this case,” and that “plaintiffs actively participated in the misconduct.” Fuery, 2016 WL 5719442, at *10, *11. The plaintiffs, now represented by new counsel on appeal, re-analyze each of these instances of alleged misconduct, de- constructing what happened and offering either innocence or excusable neglect, or both, as an explanation for each. Plain- tiffs’ counsel has done an admirable job on appeal. The argu- ments for each alleged violation of a ruling in limine can be somewhat convincing when viewed individually and from the sterile view of our Monday morning recliner. As is often the case in life, however, the whole of abusive action is greater than the sum of the parts of which it is made. Were we to view judicial abuses piecemeal, each one might not be worthy of sanctions, or even comment.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Ex Parte Burr
22 U.S. 529 (Supreme Court, 1824)
Chambers v. Nasco, Inc.
501 U.S. 32 (Supreme Court, 1991)
International Union, United Mine Workers v. Bagwell
512 U.S. 821 (Supreme Court, 1994)
Fox v. Vice
131 S. Ct. 2205 (Supreme Court, 2011)
William Hallam Webber v. The Eye Corporation
721 F.2d 1067 (Seventh Circuit, 1983)
Anthony Mathis v. New York Life Insurance Company
133 F.3d 546 (Seventh Circuit, 1998)
Kendall Tucker v. Fulton County, Il
682 F.3d 654 (Seventh Circuit, 2012)
Trask-Morton v. Motel 6 Operating L.P.
534 F.3d 672 (Seventh Circuit, 2008)
Montano v. City of Chicago
535 F.3d 558 (Seventh Circuit, 2008)
Salmeron v. Enterprise Recovery Systems, Inc.
579 F.3d 787 (Seventh Circuit, 2009)
Merced Rojas v. Town of Cicero
775 F.3d 906 (Seventh Circuit, 2015)
Firas Ayoubi v. Thomas Dart
640 F. App'x 524 (Seventh Circuit, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
Kelly Fuery v. City of Chicago, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kelly-fuery-v-city-of-chicago-ca7-2018.