Richard Smego v. Anita Payne

CourtCourt of Appeals for the Seventh Circuit
DecidedApril 12, 2017
Docket13-2055
StatusPublished

This text of Richard Smego v. Anita Payne (Richard Smego v. Anita Payne) 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
Richard Smego v. Anita Payne, (7th Cir. 2017).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 13‐2055 RICHARD M. SMEGO, Plaintiff‐Appellant, v.

ANITA PAYNE, AMBER JELINEK, and OKEY NWACHUKWU‐UDAKU, Defendants‐Appellees. ____________________

Appeal from the United States District Court for the Central District of Illinois. No. 09‐3177 — Harold A. Baker, Judge. ____________________

ARGUED FEBRUARY 21, 2017 — DECIDED APRIL 12, 2017 ____________________

Before WOOD, Chief Judge, and FLAUM and ROVNER, Circuit Judges. FLAUM, Circuit Judge. Near the end of his jury trial on var‐ ious § 1983 claims, Richard M. Smego was removed from the courtroom. Various law students who had been appointed to act as his counsel remained behind. The jury ultimately re‐ turned a verdict in favor of defendants, and one of the law students declined to poll the jury without consulting Smego. 2 No. 13‐2055

Smego now appeals, arguing that the district court committed reversible error in removing him from the courtroom, and that he is entitled to a new trial under our holding in Verser v. Barfield, 741 F.3d 734 (7th Cir. 2013), because he was deprived of his right to poll the jury. For the reasons that follow, we affirm. I. Background A. Factual Background Smego is a civilly committed sex offender at a treatment and detention facility in Rushville, Illinois. In 2009, he filed suit against members of his treatment team: Anita Payne, Am‐ ber Jelinek, and Dr. Okey Nwachukwu‐Udaku. Smego’s law‐ suit alleged that in early 2009, another Rushville resident sex‐ ually assaulted him, and that afterward, defendants forced Smego to continue group therapy sessions with his alleged assailant and retaliated against Smego for filing suit. We held that Smego was entitled to a jury trial on those claims. See Smego v. Payne, 469 F. App’x 470 (7th Cir. 2012) (hereinafter, Smego I). Following our ruling in Smego I, at a hearing that Smego attended by video conference, the district court offered on its own motion to appoint students from a University of Illinois College of Law clinic to act as Smego’s counsel. At a hearing in May 2012, at which Clinical Law Professor Andrew Be‐ quette and a law student appeared on behalf of the clinic, Smego agreed to the representation. Professor Bequette never filed a formal appearance in the case, however, and the May 2012 hearing was the last time that Bequette made an in‐per‐ son appearance at any hearing. Neither his name nor signa‐ ture appeared on any filings in the proceedings below. The No. 13‐2055 3

only people who entered appearances to represent Smego, or whose names and signatures appeared on filings, were Uni‐ versity of Illinois law students. Before trial began, Smego appeared by video conference or telephone at several hearings. For the three‐day trial itself, however, Smego appeared in person pursuant to a writ of ha‐ beas corpus ad testificandum. On April 17, 2013, the final day of trial, during an off‐the‐record break in the proceedings sometime after closing arguments, the district judge removed Smego from the courtroom to be transported back to Rush‐ ville. The court did not address this removal on the record and issued no cautionary instruction to the jury regarding Smego’s absence from the courtroom. The district court did, however, instruct the jury that, “Your agreement upon a ver‐ dict must be unanimous. Your verdict must be in writing and signed by each of you, including the presiding juror.” The jury was released for deliberations at 2:06 PM, and at 3:30 PM, the jury notified the court that it had reached a ver‐ dict. At 3:43 PM, the jury returned and handed the verdict to the judge. The district court read, “We, the jury, find in favor of each of the defendants and against the plaintiff on both of his claims. All signed by all ten jurors.” Smego was not in the courtroom when the jury found in favor of defendants. After the verdict was read, the district judge asked one of the law students representing Smego whether they wanted the jury polled, and the student, without consulting Smego, responded in the negative. The judge then asked the law stu‐ dents if they wished to end their representation of Smego. They answered affirmatively, and the district court immedi‐ ately granted the motion. 4 No. 13‐2055

B. Procedural Background Smego filed a notice of appeal the following month. In De‐ cember 2013, after we released our decision in Verser, Smego moved pro se to correct the record under Federal Rule of Ap‐ pellate Procedure 10,1 to “include and reflect the fact that Plaintiff was not present for the end of trial including the reading of the verdict by the jury, the decision not to poll the jury, or for any part of the trial or proceedings after the Court signed the Order transporting [Smego] back to the Rushville Treatment and Detention Facility.” He asserted in his motion that “before the conclusion of trial and before the Jury re‐ turned from Lunch to receive the case and begin deliberat‐ ing,” the district court had ordered him back to detention. On July 18, 2014, the district judge entered a text order granting Smego’s motion “to the extent he seeks confirmation that, after the closing arguments and the jury was sent to de‐ liberate, the court directed that he be transported back to the Rushville Treatment and Detention Center.” The order fur‐ ther stated:

Federal Rule of Appellate Procedure 10(e)(2) provides:

(2) If anything material to either party is omitted from or misstated in the record by error or accident, the omission or misstatement may be corrected and a supplemental record may be certified and forwarded: (A) on stipulation of the parties; (B) by the district court before or after the record has been forwarded; or (C) by the court of appeals. Fed. R. App. P. 10(e)(2). No. 13‐2055 5

This was the court’s standard practice before Verser v. Barfield, 741 F.3d 734 (7th Cir. 2013). However, unlike the plaintiff in Verser, Mr. Smego was represented during the trial by counsel, including when the jury verdict was read. The plaintiff’s counsel declined to have the jury polled. Smego initially proceeded pro se on his appeal. After brief‐ ing was complete, however, in an Order dated February 24, 2016, we struck the parties’ briefs, appointed counsel for Smego, and requested additional briefing on any issue iden‐ tified by counsel. We also specifically requested briefing re‐ garding: whether the district court’s decision to exclude the plaintiff from the jury’s reading of the trial verdict, which is impermissible under Verser v. Barfield, 741 F.3d 734 (7th Cir. 2013), if a plaintiff is pro se[,] was permissible in this instance be‐ cause the district court had recruited law stu‐ dents to present the plaintiff’s case at trial. II. Discussion We review a district court’s decision to exclude a detained litigant from his civil trial for abuse of discretion. Perotti v. Quinones, 790 F.3d 712, 721 (7th Cir. 2015). Abuse of discretion means a serious error of judgment, such as reliance on a for‐ bidden factor, not considering an essential factor, or use of an incorrect legal standard. See United States v. Warner, 498 F.3d 666, 680 (7th Cir. 2007); Robyns v. Reliance Standard Life Ins. Co., 130 F.3d 1231, 1236 (7th Cir. 1997). “A district court also abuses its discretion if the record contains no evidence on 6 No. 13‐2055

which the court could have relied or if its findings of fact are clearly erroneous.” Warner, 498 F.3d at 680 (citation omitted).

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Richard Smego v. Anita Payne, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richard-smego-v-anita-payne-ca7-2017.