Michelle Gilbank v. Wood County Department of Human Services

111 F.4th 754
Court of Appeals for the Seventh Circuit·Decided August 1, 2024·No. 22-1037·Published·Cited by 35 cases

Opinion

In the

United States Court of Appeals For the Seventh Circuit

No. 22-1037 MICHELLE R. GILBANK, Plaintiff-Appellant, v.

WOOD COUNTY DEPARTMENT OF HUMAN SERVICES, et al., Defendants-Appellees.

Appeal from the United States District Court for the Western District of Wisconsin.

No. 3:20-cv-00601-jdp — James D. Peterson, Chief Judge.

ARGUED FEBRUARY 6, 2024 — DECIDED AUGUST 1, 2024

Before SYKES, Chief Judge, and EASTERBROOK, ROVNER, HAMILTON, BRENNAN, SCUDDER, ST. EVE, KIRSCH, JACKSON- AKIWUMI, LEE, and PRYOR, Circuit Judges.*

* Circuit Judges Kolar and Maldonado did not participate in consider-

ation of this case. Senior Circuit Judge Hamilton participated in the en banc hearing as a member of the panel originally assigned to this case, along with Judges Kirsch and Pryor. See 28 U.S.C. § 46(c).

2 No. 22-1037

HAMILTON, Circuit Judge. At the center of this federal case is a child-protection case in a Wisconsin state court. After losing custody of her daughter in state-court proceedings and regaining custody a year later, plaintiff Michelle Gilbank filed this lawsuit in federal court. She alleges that many officials involved in the state-court proceedings violated her federal constitutional rights. The district court granted summary judgment for all defendants, finding that some of Gilbank’s claims were barred by the Rooker-Feldman doctrine and that all other claims failed on the merits. Gilbank’s appeal was argued to a panel. We then decided under Circuit Rule 40(e) to hear the case en banc. The full court heard argument on February 6, 2024. 1 We offer this roadmap for the three opinions and shifting majorities. First, a majority of the en banc court has voted to affirm the judgment of the district court dismissing this action . That will be the mandate of the court. Second, all members of the en banc court agree to affirm summary judgment for defendants on the merits of Gilbank’s claims for alleged injuries not caused by the state courts’ judgments, as explained in Part VIII.

The picture on the Rooker-Feldman issue is more complex.

Five of the eleven judges participating (Judges Rovner, Hamilton , Brennan, Jackson-Akiwumi, and Pryor) join all of this opinion. A majority of the en banc court, those five judges plus Judge Easterbrook, joins Parts I—III, V, VI, and VIII of

1 After plaintiff Gilbank briefed her appeal pro se, we recruited coun-

sel for her. Attorneys Joseph S. Diedrich and Kirsten Adrienne Atanasoff and the firm of Husch Blackwell, LLP have ably represented plaintiff Gilbank before the panel and the en banc court. They have the thanks of the court.

No. 22-1037 3

this opinion, so those portions of this opinion are an en banc majority opinion. In these sections, we reject Gilbank’s assertion that she lacked a reasonable opportunity to litigate her claims in state court, and we eliminate the “fraud exception” to the Rooker-Feldman doctrine.

A different majority of the court, including Judge Easterbrook (with Chief Judge Sykes and Judges Scudder, St. Eve, Kirsch, and Lee), joins Part I of Judge Kirsch’s opinion, making that portion also an en banc majority opinion. That section holds that jurisdiction over Gilbank’s claims for injuries allegedly inflicted by the state court’s judgments is not barred by the Rooker-Feldman doctrine because they do not seek a federal district court’s review and rejection of the state court’s judgments . Part IV of this opinion dissents from Part I of Judge Kirsch’s majority opinion on this issue. Part VII of this opinion , which responds to Judge Easterbrook’s concurring opinion , is also joined by only five judges.

All judges agree that we should no longer rely on the “inextricably intertwined” language that has contributed to confusion in applying the Rooker-Feldman doctrine. All judges also agree that the Rooker-Feldman doctrine, whatever its proper scope, should not recognize what we describe below as a “fraud exception.” And all members of the en banc court agree that our different understandings of the Rooker-Feldman doctrine may help show a need for the Supreme Court to clarify application of the doctrine, especially in the types of cases where the lower courts often confront it, including child-custody and mortgage-foreclosure cases.

4 No. 22-1037

I. Factual Background & Procedural History A. Plaintiff’s Early Encounters with Police and Child Welfare Officials Because we are reviewing a grant of summary judgment, we present the facts in the light most favorable to Gilbank as the non-moving party, giving her the benefit of the doubt when it comes to conflicting evidence and reasonable inferences that can be drawn from the evidence. E.g., Sullivan v. Flora, Inc., 63 F.4th 1130, 1141 (7th Cir. 2023). Plaintiff Michelle Gilbank had sole custody of her young daughter T.E.H. until the girl’s father, Ian Hoyle, was granted supervised visitation rights in November 2017. T.E.H. was three years old at the time. The relationship between Gilbank and Hoyle was fraught. Hoyle had a prior conviction for first-degree sexual assault of a six-year-old girl and frequently drank and used drugs. Gilbank too had a history of drug use, particularly methamphetamine. Nevertheless, in February or March 2018, when the home where they lived went into foreclosure, Gilbank and T.E.H. moved into Hoyle’s apartment.

On June 29, 2018, an anonymous caller contacted the Wood County Department of Human Services about Gilbank and T.E.H. The weather was hot, and they appeared to be living in Hoyle’s garage, which lacked air conditioning. Defendant Marshfield Police Department sent two officers, one of whom was defendant Detective Derek Iverson, to respond to the call. The officers were joined by a social worker from Human Services, defendant Theresa Heinzen-Janz. The officers and social worker spoke with Gilbank and observed that T.E.H. appeared well cared for and in good health. Gilbank expressed concern about living with Hoyle. Heinzen-Janz agreed to help, scheduling an appointment for July 3.

No. 22-1037 5

Before that appointment, Heinzen-Janz reviewed Gilbank ’s history with Human Services. She learned that Gilbank had a history of drug problems and had a pending charge for methamphetamine possession from August 2017. Just before the appointment, Heinzen-Janz and Iverson met with Hoyle, who told them that he was concerned about Gilbank’s drug use and that he wanted her to move out.

At the meeting on July 3, Heinzen-Janz gave Gilbank contact information for local housing resources. Detective Iverson and Heinzen-Janz also pressed Gilbank about her drug use. Gilbank acknowledged her history with methamphetamine but denied having used the drug for a few weeks. Iverson asked Gilbank to take a drug test. She agreed to provide a urine sample, which came back positive for methamphetamine . When Heinzen-Janz and Iverson shared the results with her, Gilbank insisted the test results were wrong. She later admitted to having smoked methamphetamine “residue” just two days before the test.

B. Plaintiff is Arrested and Loses Custody August 21, 2018 was a pivotal day for this case. Hoyle asked Gilbank for a ride to work. After Gilbank and T.E.H. dropped him off, an officer pulled Gilbank over for driving with a suspended license. A drug-sniffing dog alerted to the presence of a controlled substance. While officers searched the vehicle, Gilbank called Hoyle and asked him to come to the scene and care for T.E.H. The search uncovered drug paraphernalia and 0.7 grams of methamphetamine. Gilbank was arrested. Her daughter left with Hoyle.

Gilbank was taken to the Marshfield Police Department and interviewed by Detective Iverson and Heinzen-Janz.

6 No. 22-1037

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Michelle Gilbank v. Wood County Department of Human Services, 111 F.4th 754 (7th Cir. 2024).

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