Kelly Fuery v. City of Chicago

900 F.3d 450
Court of Appeals for the Seventh Circuit·Decided August 14, 2018·No. 16-3786·Published·Cited by 130 cases

Opinion

Rovner, Circuit Judge.

*452 After a contentious trial, the district court, after assessing the plaintiffs' contumacious conduct, asserted 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 inherent authority to set aside a verdict. We affirm.

I.

Appellate courts are the proverbial Monday-morning quarterbacks. We are able to evaluate everything in slow motion, 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 almost imperceptible elbow to the face, or the word mouthed by a coach to a player that is not picked up on the audio equipment. 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 expeditious 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. Haeger , --- U.S. ----, 137 S.Ct. 1178 , 1186, 197 L.Ed.2d 585 (2017) (internal citations omitted). We review such a use of inherent authority for an abuse of discretion. Chambers v. NASCO, Inc. , 501 U.S. 32 , 55, 111 S.Ct. 2123 , 115 L.Ed.2d 27 (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 Tomaskovic to file this lawsuit in the first place are largely irrelevant. It will suffice for our purposes to report that Fuery and Chicago police officer William Szura were both driving on Interstate 55 in Chicago on a June evening in 2007 when one party did something to anger the other. Sciortino was a passenger in Fuery's car and Tomaskovic, their friend, was driving a separate car and eventually stopped on the side of the road and joined what came to be a melee. The parties disagree 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 altercation, and claims of injury *453 all around. The three women were each arrested for battery of a police officer, and each was ultimately acquitted following a criminal bench trial. Subsequently, the three women filed a lawsuit against the City of Chicago, Officer Szura, and several Illinois State Police employees 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 evidence 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 it punishes the plaintiffs for the conduct of their attorney, which I don't think is appropriate even in light of what's happened." R. 508 at 957. But, the judge noted, "[t]here are plenty of options once the trial is concluded to deal with the misconduct 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 employment at the time of the incident. R. 420. The jury found in favor of the defendants on all other claims, and the court entered 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, under Rule 60(b)(3) for relief from judgment on Tomaskovic's excessive force claim. The motion again asked the court to enter judgment against Tomaskovic as a sanction for her lawyer'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.

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Kelly Fuery v. City of Chicago, 900 F.3d 450 (7th Cir. 2018).

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