J.M. v. City of Milwaukee
2:16-cv-00507
E.D. Wis.May 1, 2017Background
- Plaintiffs: J.M. and the Estate of Dontre Hamilton sued the City of Milwaukee and Officer Christopher E. Manney.
- District court previously denied Defendants’ summary judgment motion on qualified immunity (order April 12, 2017).
- Defendants filed an immediate appeal of the qualified-immunity denial on April 24, 2017.
- Plaintiffs moved to certify that the appeal is frivolous or forfeited, relying on Apostol and arguing factual disputes should bar appellate review.
- Court rejected Plaintiffs’ arguments that the appeal is frivolous or forfeited, explaining appellate review may consider purely legal questions using the facts as assumed by the district court.
- Court granted Defendants’ motion to stay district-court proceedings pending appeal, vacated trial and pretrial dates, and ordered that trial (if required) occur within 90 days of remand.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Defendants’ immediate appeal of the denial of qualified immunity is frivolous | Appeal is a sham because district court found genuine factual disputes, which should preclude appellate review | Appeal is permissible to decide the legal question whether, assuming the district-court view of facts, defendants are entitled to qualified immunity | Denied Plaintiffs’ motion to certify appeal as frivolous; appeal may proceed |
| Whether Defendants forfeited the right to appeal qualified immunity | Defendants failed to base their appellate position on the version of facts the district court deemed supported for summary judgment, invoking Behrens | Defendants may raise legal arguments based on the facts as assumed by the district court | Court declined to find forfeiture and left the issue for the Court of Appeals |
| Whether to stay district-court proceedings pending appeal | Implicitly argued by Plaintiffs that trial scheduling should proceed | Defendants requested a stay to avoid trial if appeal succeeds | Court granted stay, vacated trial and pretrial dates, and set trial to occur within 90 days after remand |
| Timetable for proceedings if appeal resolves in favor of Plaintiffs | Plaintiffs implicitly sought denial of stay so trial would proceed | Defendants sought stay until appellate mandate | Court ordered trial (if required) to be completed within 90 days of remand; stay until appellate mandate issued |
Key Cases Cited
- Gutierrez v. Kermon, 722 F.3d 1003 (7th Cir. 2013) (discusses standards for interlocutory qualified-immunity appeals and limits on appellate factfinding)
- Mitchell v. Forsyth, 472 U.S. 511 (U.S. 1985) (describes collateral-order doctrine permitting immediate appeal of qualified-immunity rulings)
- Apostol v. Gallion, 870 F.2d 1335 (7th Cir. 1989) (district court may certify an appeal as frivolous where qualified-immunity claim is a sham)
- Johnson v. Jones, 515 U.S. 304 (U.S. 1995) (limits appellate review of factual disputes in qualified-immunity interlocutory appeals; allows review of purely legal questions under assumed facts)
- Behrens v. Pelletier, 516 U.S. 299 (U.S. 1996) (addresses procedural posture and scope of interlocutory appeals in qualified-immunity cases)
- Allman v. Smith, 764 F.3d 682 (7th Cir. 2014) (supports staying district-court proceedings pending resolution of a qualified-immunity appeal)
