Karl Swanson v. Jerry Whitworth
719 F.3d 780
7th Cir.2013Background
- Karl Swanson bought a lakeside home in Chetek; Kathy Wietharn lives with him but does not own the property. Swanson sought permits to remodel and to install a low (three-foot) fence.
- Jerry Whitworth, the elected mayor and next-door neighbor, repeatedly intervened: pressuring inspectors, entering Swanson’s home, delaying or blocking fence permits, accusing Swanson and Wietharn of being drug dealers, and prompting municipal prosecution over fence setback rules.
- The municipal prosecution failed: the ordinance applied only to fences four feet or higher and the repair permit covered the work; the City did not appeal.
- Neighbor Michele Eberle erected a fence that encroached on Swanson’s property; inspectors later processed a permit authorizing moving it to the property line. Eberle’s fence apparently received more favorable administrative treatment.
- Swanson and Wietharn sued under a class-of-one Equal Protection theory and state-law defamation/slander claims. The magistrate judge granted summary judgment to defendants on the Fourteenth Amendment claim for lack of a similarly situated comparator and dismissed the state claims without prejudice.
- The Seventh Circuit reversed in part: found Wietharn lacks standing to bring the Equal Protection claim but held that a strong showing of animus can sustain a class-of-one claim even when a near-identical comparator is hard to identify; remanded the equal protection claim and left state claims for further proceedings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Standing of Wietharn to assert equal protection | Wietharn lived at the property and suffered harassment; she is entitled to relief | Wietharn has no ownership or official action against her; injury is Swanson's alone | Wietharn lacks standing; only Swanson may pursue the equal protection claim |
| Sufficiency of animus evidence for class-of-one claim | Whitworth’s overt, repeated hostile acts show ill will and targeted harassment — animus is clear | Plaintiff failed to identify a similarly situated person who received more favorable treatment, so claim fails | Where animus is directly and strongly shown, class-of-one may proceed without a near-identical comparator; reversed summary judgment |
| Need for a similarly situated comparator in class-of-one claims | Comparator (Eberle) supports the normal regulatory practice and shows disparate treatment | Eberle’s fence differed in character/height and was not an appropriate comparator | Comparator helpful but not required when direct evidence of animus is strong; comparator here bolstered plaintiff’s showing |
| Supplemental jurisdiction over state claims after dismissal of federal claim | Plaintiffs argued their state claims should proceed if federal claim survives | Magistrate declined supplemental jurisdiction after granting summary judgment on federal claim | Because federal claim was improperly dismissed, case remanded; state claims may be revisited on remand |
Key Cases Cited
- Vill. of Willowbrook v. Olech, 528 U.S. 562 (2000) (defines class-of-one equal protection claim: intentional differential treatment with no rational basis)
- Geinosky v. City of Chicago, 675 F.3d 743 (7th Cir. 2012) (reversed summary judgment where numerous baseless tickets supported inference of targeted animus without naming specific comparators)
- Lujan v. Defenders of Wildlife, 504 U.S. 555 (1992) (standing requires injury in fact, causation, and redressability)
- Kowalski v. Tesmer, 543 U.S. 125 (2004) (plaintiff generally must assert own legal rights)
- Sierra Club v. Morton, 405 U.S. 727 (1972) (party must be among the injured to satisfy injury-in-fact)
- Fenje v. Feldt, 398 F.3d 620 (7th Cir. 2005) (orchestrated official harassment can state an equal protection claim)
- Del Marcelle v. Brown County Corp., 680 F.3d 887 (7th Cir. 2012) (en banc) (Seventh Circuit split over comparator requirement in class-of-one claims)
- Hilton v. City of Wheeling, 209 F.3d 1005 (7th Cir. 2000) (discusses vindictive-action equal protection claims requiring totally illegitimate animus)
