Steven Kailin v. Village of Gurnee

77 F.4th 476
Court of Appeals for the Seventh Circuit·Decided August 8, 2023·No. 22-1239·Published·Cited by 36 cases

Opinion

In the

United States Court of Appeals For the Seventh Circuit

No. 22-1239 STEVEN KAILIN, et al., Plaintiffs-Appellants, v.

VILLAGE OF GURNEE and DELANTE GREER, Defendants-Appellees.

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division.

No. 1:19-cv-05188 — Sara L. Ellis, Judge.

ARGUED DECEMBER 6, 2022 — DECIDED AUGUST 8, 2023

Before ROVNER, HAMILTON, and ST. EVE, Circuit Judges. ROVNER, Circuit Judge. Steven and Kim Kailin called the Village of Gurnee Police Department to report that their daughter, Taylor, had been the victim of possible criminal conduct. Officer Delante Greer arrived at their house around 8 p.m. on July 26, 2019, to follow up on the report. Six seconds after Kim opened the door, Officer Greer shot the Kailins’ dog, Timber, on their neighbor’s lawn. The Kailins sued Officer Greer and the Village of Gurnee, Illinois, naming 2 No. 22-1239

multiple theories of liability, but the only surviving claims in this court are the one for illegal seizure under 42 U.S.C. § 1983 against Officer Greer,1 a claim of municipal liability under Monell v. Dep’t of Soc. Servs., 436 U.S. 658 (1978), and a claim for indemnification by the Village.2 The district court granted the defendants’ joint motion for summary judgment.

Ordinarily we would begin our de novo review of a grant of a motion for summary judgment with a recitation of the facts viewed in the light most favorable to the non-movant. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986); Smith v. Crounse Corp., 72 F. 4th 799, 804 (7th Cir. 2023). In this case, however, the lens through which the district court viewed the facts was influenced both by procedural processes and by summary judgment case law. Consequently, we will articulate the facts in more detail as we move through the procedural and summary judgment terrain.

1 The killing of a pet constitutes a seizure within the meaning of the

Fourth Amendment, and the use of deadly force against the pet is reasonable only if the pet poses an immediate danger and the use of force is unavoidable . Viilo v. Eyre, 547 F.3d 707, 710 (7th Cir. 2008).

2 The plaintiffs-appellants’ only discussion regarding indemnification

is one sentence at the end of their brief which states, “Likewise, summary judgment on Plaintiffs’ indemnification count must also be reversed where the unreasonable seizure and Monell claims are reversed.” Plaintiffs -Appellants’ Brief at 22. This argument likely has been waived, but in any event, it is not necessary to resolve the issue given our conclusions here. Johnson v. Advoc. Health & Hosps. Corp., 892 F.3d 887, 898 (7th Cir. 2018) (“Arguments that consist of conclusory allegations that are not properly developed are waived.”).

No. 22-1239 3

A. The statement of undisputed material facts The district court judge in this case, Judge Ellis, has procedural requirements regarding the submission of facts for summary judgment motions. She requires parties to confer and then “file a joint statement of undisputed material facts that the parties agree are not in dispute” separately from the memoranda of law. Defendants-Appellees’ Short Appendix at 28 (emphasis omitted). Kailin argues that those procedures are inconsistent with Local Rule 56.1 of the Northern District of Illinois, and thus invalid. This court has previously reviewed Judge Ellis’ requirement to file a joint motion of undisputed facts and found her required procedures to be consistent with both Federal Rule of Civil Procedure 56(a) and the Northern District of Illinois’ Local Rule 56.1. Chicago Studio Rental, Inc. v. Ill. Dep’t of Com., 940 F.3d 971, 982 (7th Cir. 2019); Sweatt v. Union Pac. RR. Co., 796 F.3d 701, 711–12 (7th Cir. 2015). Like the previous panels to consider the issue, we find no fault in those required processes. See Sweatt, 796 F.3d at 711–12.

Our conclusion still leaves us with a factual knot to disentangle . The district court’s procedural requirement states that “the parties may not file—and the court will not consider— separate documents of undisputed facts.” Defendants-Appellees ’ Short Appendix at 28–29. The other relevant portions of the court’s procedural requirements are as follows:

If the parties cannot agree whether proposed statements of fact are not in dispute, they may file a joint motion prior to filing the motion for summary judgment so the Court can determine whether there is a basis for the alleged disputes. … Parties should provide the Court with suffi- cient time to rule on factual disputes before

4 No. 22-1239

summary judgment motions are due. Failure to stipulate to an undisputed fact without a reasonable basis for doing so may result in the statement being admitted and/or the imposition of sanctions. … If the non-moving party wholly refuses to join in the joint statement of undisputed material facts, the moving party will nevertheless be permitted to file the motion for summary judgment , accompanied by a separate declaration of counsel explaining why a joint statement of the undisputed facts was not filed. The Local Rules and the Court’s procedures are not mere technicalities. Failure to abide by any of them, especially the joint statement requirement , will result in the Court striking briefs, disregarding statements of fact, deeming statements of facts admitted, denying summary judgment, and/or imposing sanctions.

Id. (emphasis in original).

The defendants were the first to run up against (and thus to be reminded of) the district court’s procedures, when they filed their summary judgment motion along with their own separate statement of material facts. The district court judge struck the filings for failing to comply with the court’s procedures , and ordered the parties to meet and confer on a joint statement of facts as required by those procedures. She then set the due date for defendants’ motion for summary judgment for Monday, August 9, 2021. Defendants’ counsel sent a proposed “Joint Statement of Material Facts” to the Kailins’

No. 22-1239 5

counsel on July 15, 2021. Between July 15 and the due date for the statement, defendants’ counsel sent many emails imploring the Kailins’ counsel to respond to the proposed statement of material facts, all the while extending the requested response date and beseeching opposing counsel to respond quickly. On Thursday, August 5, defendants’ counsel emailed plaintiffs’ counsel to say that with the Monday deadline looming , and no response to date, “there is not enough time to present any points of disagreement to the Court. As such, I will be filing a statement of material facts and providing a separate declaration as to why we were unable to file a joint statement of material facts to the Court as outlined in Judge Ellis’ standing orders.” R. 79-6 at 3. At noon on Friday—one business day before the joint statement of material facts was due—the Kailins ’ counsel finally responded, inserting objections to most of the defendants’ proposed facts. Defendants’ counsel replied that the response had arrived too late for either negotiation or to bring the disputes before the judge, and consequently, she would be filing the defendants’ statement of material facts with a declaration as described in the Thursday e-mail. This is, in fact, how the defendants proceeded.

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Steven Kailin v. Village of Gurnee, 77 F.4th 476 (7th Cir. 2023).

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