Joseph Sorrentino v. Salvador Godinez
2015 U.S. App. LEXIS 1060
| 7th Cir. | 2015Background
- Plaintiffs Joseph Sorrentino and Labron C. Neal are Illinois inmates who purchased commissary items (fans and a typewriter). They signed personal property contracts at purchase.
- In July 2012 Stateville changed its property rules: limited fans to one per cell and banned typewriters in cells. The prison offered options (storage, shipping, donation, destruction) for disallowed items.
- Prison officials removed the plaintiffs’ extra fans and Sorrentino’s typewriter (the fans are in storage; the typewriter was donated to the prison library). Plaintiffs sued in federal court seeking damages and injunctive/declaratory relief for alleged Takings and breach of contract.
- The district court dismissed the complaint under Rule 12(b)(6), concluding Eleventh Amendment immunity barred damages and that plaintiffs failed to state Takings or breach-of-contract claims. Plaintiffs abandoned some claims on appeal.
- The Seventh Circuit affirms dismissal of the Takings and breach-of-contract claims but holds the dismissals should have been without prejudice so plaintiffs may pursue appropriate Illinois forums.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the confiscation is a ripe Takings Clause claim in federal court | Sorrentino: taking occurred; federal relief appropriate without first using Illinois remedies; state remedies are futile | Godinez: federal Takings claim is unripe under Williamson because plaintiffs did not seek just compensation in Illinois forums | Dismissed as unripe; plaintiffs must pursue Illinois remedies first; dismissal without prejudice |
| Whether equitable relief (injunction) is available for the alleged taking | Sorrentino: Court of Claims cannot provide equitable relief, so federal injunction is necessary; state procedures are futile | Godinez: ordinary Takings remedy is monetary; exceptions for equitable relief don't apply here (not private use or facial challenge) | Equitable-relief exceptions don’t apply; monetary remedy in Illinois is appropriate; no federal injunction |
| Whether an implied-in-fact breach-of-contract claim against the DOC director can proceed in federal court | Sorrentino: alleged implied contract formed at purchase bars later policy changes | Godinez: sovereign immunity and state-law jurisdictional rules require such contract claims to be brought in Illinois Court of Claims | Dismissed due to state sovereign immunity / Pennhurst principles; claim may be pursued in Illinois Court of Claims; dismissal without prejudice |
| Whether dismissal should be with or without prejudice | Sorrentino: sought ability to proceed in federal court or asked for futility exception | Godinez: procedural defects warrant dismissal | Court affirms dismissal on merits but modifies judgment to be without prejudice so plaintiffs may pursue state remedies |
Key Cases Cited
- Williamson Cnty. Reg'l Planning Comm'n v. Hamilton Bank of Johnson City, 473 U.S. 172 (ripeness requirement for Takings Clause; must seek state compensation remedy first)
- Peters v. Village of Clifton, 498 F.3d 727 (presumption that damages, not injunction, is appropriate Takings remedy)
- Ex parte Young, 209 U.S. 123 (suits against state officials for prospective injunctive relief under federal law)
- Pennhurst State School & Hospital v. Halderman, 465 U.S. 89 (limits on federal jurisdiction over state-law claims against states)
- San Remo Hotel, L.P. v. City & County of San Francisco, 545 U.S. 323 (facial regulatory challenges in takings context)
- Yee v. City of Escondido, 503 U.S. 519 (regulatory takings analysis and facial challenges)
- Daniels v. Area Plan Comm'n of Allen Cnty., 306 F.3d 445 (futility exception to state-litigation requirement)
- Murray v. Conseco, Inc., 467 F.3d 602 (dismissal should be without prejudice when refiling in proper forum is appropriate)
- Brooks v. Ross, 578 F.3d 574 (Illinois Court of Claims is the required forum for contract claims against the State)
- Patzner v. Baise, 552 N.E.2d 714 (Illinois distinction between true takings and damaging/diminution claims)
