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Galvan v. Norberg
2012 U.S. App. LEXIS 9217
| 7th Cir. | 2012
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Background

  • Galvan sued Chicago officers Norberg and Lucas under §1983 for false arrest, false imprisonment, and related claims stemming from a traffic stop, a search, and an arrest for marijuana; jury found for defendants; Galvan moved for a new trial; Judge Shadur granted a new trial but did not allow defense responses and later recused; Judge Chang reinstated the jury verdict after reconsideration; ruling upheld on appeal.
  • Factual tip: Lucas testified an anonymous tip described two Hispanic males in a shiny black pickup with approximately 200 pounds of marijuana, driving near Pulaski Ave and Irving Park Rd around 4–6 pm; variations exist in ages and gender between trial, deposition, and other witnesses.
  • Police observed offenses (traffic violation) and recovered two bags of plant material; officers believed marijuana based on smell and visual appearance, but later lab reports indicated the material was not marijuana; a chain of testimony and case reports allegedly misrepresented directions of a transfer of bags.
  • Lab results eventually showed the bales were not marijuana; a lab report was allegedly not received by all officers; Galvan remained jailed during preliminary hearings; charges were dismissed after lab results were obtained.
  • Judge Chang concluded the new-trial order was properly reconsidered and the verdict was not against the manifest weight of the evidence; a credible evidentiary basis supported Lucas’s receipt of the tip and the officers’ actions; the jury’s credibility determinations were entitled to deference.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Judge Chang properly reconsidered the non-final new-trial order Galvan argues Judge Chang exceeded authority Defendants argue authority to reconsider non-final order Chang did not abuse discretion; authority to reconsider non-final order exists
Whether reinstating the jury verdict was not against the manifest weight of the evidence Galvan contends the tip was fabrication and credibility issues undermine verdict Defendants argue evidence supported tip receipt and corroborating testimony Verdict not against the manifest weight; sufficient corroboration and credibility findings support the verdict

Key Cases Cited

  • Allied Chem. Corp. v. Daiflon, Inc., 449 U.S. 33 (U.S. 1980) (non-final order may be revised before judgment)
  • Harris, United States v., 531 F.3d 507 (7th Cir. 2008) (law of the case is discretionary in reconsideration)
  • Mejia v. Cook Cnty., 650 F.3d 631 (7th Cir. 2011) (clear standard for weight-of-evidence review; deference to jury)
  • Latino v. Kaizer, 58 F.3d 310 (7th Cir. 1995) (weight-of-evidence standard governs new-trial motions)
  • King v. Harrington, 447 F.3d 531 (7th Cir. 2004) (new trials proper only when record shows miscarriage of justice)
  • Christianson v. Colt Indus. Operating Corp., 486 U.S. 800 (U.S. 1988) (law-of-the-case doctrine; discretionary application)
  • Avitia v. Metro. Club of Chicago, Inc., 49 F.3d 1219 (7th Cir. 1995) (law-of-the-case; discretionary robustness)
Read the full case

Case Details

Case Name: Galvan v. Norberg
Court Name: Court of Appeals for the Seventh Circuit
Date Published: May 7, 2012
Citation: 2012 U.S. App. LEXIS 9217
Docket Number: 11-2319
Court Abbreviation: 7th Cir.