Andrea Santiago v. City of Chicago
19 F.4th 1010
7th Cir.2021Background
- Andrea Santiago, a severely disabled Chicago resident, owned a wheelchair‑accessible van that was parked on the street for long periods and was deemed "abandoned" under Chicago ordinance; a tow‑notice sticker was affixed and the van was later towed, impounded, and ultimately disposed of.
- Santiago relies on her daughter Lisandra Velez for transportation and English translation; Velez removed the tow sticker and moved the van shortly after but did not inform Santiago.
- The City mailed two identical Vehicle Impoundment Notices the same day; Santiago disputes receiving them; her daughter attempted retrieval but was told the van had been destroyed.
- Santiago sued the City on behalf of two proposed classes (a Tow Class and a Vehicle‑Disposal Class) asserting due‑process, takings, unjust enrichment, and related claims; the district court denied Rule 23(b)(2) injunctive certification but certified both classes under Rule 23(b)(3).
- The Seventh Circuit vacated and remanded, holding the district court abused its discretion by failing to perform the required rigorous Rule 23 analysis (notably: not framing certification around the elements of the underlying claims, unclear class/claim organization, and insufficient adequacy and predominance reasoning).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether common questions predominate under Rule 23(b)(3) | Classwide questions (notice sufficiency; constitutionality of city practices) predominate and are suitable for class adjudication | Individualized issues (actual notice, varying circumstances) predominate and defeat class treatment | The court held the district court failed to analyze claim elements to resolve predominance; certification vacated and remanded for rigorous analysis |
| Adequacy of representative under Rule 23(a)(4) | Santiago is an adequate representative for both classes | Santiago faces a unique defense (actual notice via daughter) that could make her inadequate | The court held the district court’s adequacy analysis was insufficient and remanded for proper assessment |
| Need to tie certification analysis to elements of underlying claims | Santiago framed facial challenges to ordinance, arguing individual circumstances do not matter | City argued district court must analyze each claim’s elements to identify common vs. individual issues | The court insisted certification must begin with claim elements (Erica P. John principle); district court’s failure to do so was error |
| Certification of (b)(2) injunctive classes | Sought injunctive relief classes | Santiago lacks a real and immediate threat of future injury, so (b)(2) is improper | District court correctly declined (b)(2) certification for injunctive relief due to lack of imminent injury |
Key Cases Cited
- Bell v. PNC Bank, Nat’l Ass’n, 800 F.3d 360 (7th Cir. 2015) (standard of review for class‑certification abuse of discretion)
- Reliable Money Ord., Inc. v. McKnight Sales Co., Inc., 704 F.3d 489 (7th Cir. 2013) (discussing abuse of discretion in class‑certification rulings)
- CE Design Ltd. v. King Architectural Metals, Inc., 637 F.3d 721 (7th Cir. 2011) (adequacy and conflicts of interest in class representation)
- Messner v. Northshore Univ. HealthSystem, 669 F.3d 802 (7th Cir. 2012) (burden on party seeking certification; Rule 23 requirements)
- Beaton v. SpeedyPC Software, 907 F.3d 1018 (7th Cir. 2018) (Rule 23(a) prerequisites and 23(b)(3) predominance)
- Erica P. John Fund, Inc. v. Halliburton Co., 563 U.S. 804 (2011) (predominance inquiry should begin with elements of the underlying cause of action)
- Amgen Inc. v. Conn. Ret. Plans & Tr. Funds, 568 U.S. 455 (2013) (Rule 23(b)(3) requires common questions to predominate, not merits resolution)
- Amchem Prods., Inc. v. Windsor, 521 U.S. 591 (1997) (class cohesion and certification standards)
- Blades v. Monsanto Co., 400 F.3d 562 (8th Cir. 2005) (distinguishing common vs. individual questions based on required evidence)
- Memphis Light, Gas & Water Div. v. Craft, 436 U.S. 1 (1978) (actual notice issue in due‑process/notice contexts)
- Johnson v. Meriter Health Servs. Emp. Ret. Plan, 702 F.3d 364 (7th Cir. 2012) (managing intra‑class conflicts; subclasses as a remedy)
