Harvey v. Town of Merrillville
649 F.3d 526
7th Cir.2011Background
- Innsbrook residents sued Town of Merrillville, Town Defendants, and Warmelink under 42 U.S.C. § 1983 alleging equal protection violations and later asserted state-law claims.
- District court granted summary judgment for the Town and Town Defendants on the § 1983 claim for lack of a similarly situated comparator.
- Warmelink separately moved for summary judgment; the district court sua sponte granted him summary judgment on the § 1983 claim under Rule 60(a).
- Residents filed a timely notice of appeal naming the Town, Town Defendants, and Warmelink but not the December 3 order; later, a separate Rule 58 judgment in favor of Warmelink was issued.
- Warmelink argued appellate jurisdiction was improper due to the notice of appeal; the Seventh Circuit held jurisdiction existed since the February 15 judgment named him and the notice apprised him of the issues.
- The court noted briefing deficiencies but declined to strike the residents’ brief; it found First Amendment claims waived due to lack of authority and development.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Warmelink is within appellate jurisdiction | Residents contend Rule 3(c) designation was sufficient to appeal. | Warmelink argues lack of notice precludes jurisdiction. | Jurisdiction over Warmelink affirmed; notice apprised him of issues. |
| Whether the First Amendment claim was properly preserved and argued | Residents preserved a free-speech claim in the complaint and briefing. | No developed First Amendment argument with supporting authorities. | Waived; no adequate development or authority cited. |
| Whether the § 1983 equal protection claim survives summary judgment | Residents showed they were similarly situated to a white comparator and treated differently. | No admissible evidence shows Innsbrook residents are similarly situated to Southmoor residents; cannot prove disparate treatment. | Summary judgment upheld; no similarly situated comparator identified. |
| Whether the district court correctly remanded state-law claims | State claims should remain pending or be dismissed with prejudice. | Remand to state court was appropriate after federal claims dismissed. | Modified: dismiss state-law claims without prejudice rather than remand. |
Key Cases Cited
- United States v. Dowell, 257 F.3d 694 (7th Cir. 2001) (intent to appeal may be inferred from notice if appellee not prejudiced)
- Smith v. Barry, 502 U.S. 244 (U.S. 1992) (jurisdictional Rule 3(c) designation is technically jurisdictional)
- Moran Foods, Inc. v. Mid-Atl. Mkt. Dev. Co., 476 F.3d 436 (7th Cir. 2007) (inept attempts to comply with Rule 3(c) tolerated if not prejudicial)
- United States v. Segal, 432 F.3d 767 (7th Cir. 2005) (notice sufficiency depends on whether appellee was misled)
- Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (U.S. 1986) (summary judgment standard requires evidence on which a reasonable jury could rely)
- LaBella Winnetka, Inc. v. Vill. of Winnetka, 628 F.3d 937 (7th Cir. 2010) (similarly situated analysis requires very similar comparators)
- McDonald v. Vill. of Winnetka, 371 F.3d 992 (7th Cir. 2004) (similarity standard in equal protection analysis)
- Judson Atkinson Candies, Inc. v. Latini-Hohberger Dhimantec, 529 F.3d 371 (7th Cir. 2008) (district court may grant summary judgment to non-moving defendants where appropriate)
- Mosley v. City of Chi., 614 F.3d 391 (7th Cir. 2010) (summary judgment standard; nonmoving party must provide specific facts)
- United States v. Useni, 516 F.3d 634 (7th Cir. 2008) (perfunctory and undeveloped arguments are waived)
