Maira Guzman v. Marvin Bonnstetter
689 F.3d 740
7th Cir.2012Background
- Guzman, seven-and-a-half months pregnant, was subjected to a large police/Special Task Force raid on June 14, 2005, after officers forcibly entered her home pursuant to a warrant.
- Officers allegedly forced Guzman to lie face down and pressed her pregnant abdomen; approximately seventeen officers conducted an hour-long search.
- Guzman sued under 42 U.S.C. § 1983 for unlawful search and seizure; district court granted summary judgment on several claims, and this court previously reversed on appeal regarding facial validity of the warrant.
- On remand, the district court held a damages-only trial, where Guzman sought medical expenses and related harms from the alleged unlawful conduct.
- During damages trial, the court admitted evidence and instructions aimed at liability, contrary to the damages-only scope, including a liability instruction and a nominal damages instruction benefitting Guzman but disputed by the defendants.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether liability could be decided at a damages-only trial | Guzman argues liability should be kept out of damages phase to avoid confusion. | Bonnstetter and Rojas contend liability can be addressed implicitly and the instruction was harmless. | Liability instruction improperly given; prejudicial; remand for new damages trial. |
| Whether the nominal damages instruction was proper in a damages-only trial | Nominal damages may be warranted if no provable injury or credibility issues negate damages. | Nominal damages are appropriate where no compensable injury is proven, but require caution. | Nominal damages instruction may be appropriate on remand with careful explanation; remanded for new damages trial. |
| Did the erroneous liability instruction contaminate the damages trial | The jury could be misled into assessing liability rather than proximate causation of injuries. | The instruction merely clarifies liability; evidence shows damages occurred regardless. | Yes, the instruction likely confused the jury and affected damages determinations; reversible error. |
Key Cases Cited
- Carey v. Piphus, 435 U.S. 247 (U.S. 1978) (damages for deprivation of rights; causation rules apply)
- Herzog v. Village of Winnetka, 309 F.3d 1041 (7th Cir. 2002) (ordinary tort causation applies to constitutional torts)
- Gile v. United Airlines, Inc., 213 F.3d 365 (7th Cir. 2000) (instruction error reviewed for prejudice and effect)
- Happel v. Walmart Stores, Inc., 602 F.3d 820 (7th Cir. 2010) (remand for new trial in light of prejudicial verdict form/instructions)
- Lewis v. City of Chicago Police Department, 590 F.3d 427 (7th Cir. 2009) (deference to jury instruction judgments; overall coherence assessed)
- Kerman v. City of New York, 374 F.3d 93 (2d Cir. 2003) (loss of time damages; caution in nominal damages awards)
- Randall v. Prince George’s Cnty., Md., 302 F.3d 188 (4th Cir. 2002) (loss of time award considerations)
- Kyle v. Patterson, 196 F.3d 695 (7th Cir. 1999) (nominal damages as vindication of rights where no provable injury)
