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Santana v. Cook County Board of Review
679 F.3d 614
| 7th Cir. | 2012
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Background

  • Board of Review has power to revise or modify assessments under 35 ILCS 200/16-95.
  • Santana, a former Board employee, alleges red flagging and a pay-for-play scheme to extort donations.
  • District court dismissed some claims but allowed others to proceed; discovery and scope of the ban were central.
  • District court concluded Santana was banned from the Board premises (public and private areas) based on transcripts and a Fox News segment.
  • Santana amended multiple times; the fourth amended complaint dropped the ban issue and focused on red flagging and pay-for-play.
  • Court reviews de novo the dismissal of claims, with some waiver issues regarding First Amendment and equal protection content.]
  • Santana contends federal §1983 and civil RICO violations based on the alleged ban, defamation, and racketeering activities.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Santana states a viable §1983 procedural due process claim. Santana claims a protected liberty interest via ban from Board premises. No protected entitlement; ban scope limited to Board internals. No protected liberty interest; due process claim fails.
Whether Santana states a stigma-plus procedural due process claim. Defamation harms reputation and future employment as a stigma-plus injury. Defamation alone does not create a due process liberty interest. Defamation with stigma-plus not alleged to alter a recognized right; claim dismissed.
Whether Santana states a First Amendment retaliation claim. Association with Froehlich and resistance to donations led to retaliation via red flagging and Fox News statements. Unclear causal link; ban no longer pleaded; fear of retaliation not shown to deter ordinary activity. No actionable retaliation; claim dismissed.
Whether Santana states a RICO claim. Racketeering includes bribery, extortion, and related schemes injuring business. Alleged actions do not injure Santana’s business or property; records treated as defamation, not RICO injury. RICO claim inadequately pleaded; no injury to business or property established.

Key Cases Cited

  • Khan v. Bland, 630 F.3d 519 (7th Cir. 2010) (protects stigma-plus standards in due process analysis)
  • Brown v. Michigan City Ind., 462 F.3d 720 (7th Cir. 2006) (stigma-plus requires a recognized right or status)
  • Ashcroft v. Iqbal, 556 U.S. 662 (U.S. 2009) (plausibility standard for pleadings)
  • Twombly v. Bell Atlantic Corp., 550 U.S. 544 (U.S. 2007) (pleading must show plausible claims)
  • Gen. Elec. Capital v. Lease Resolution Corp., 128 F.3d 1074 (7th Cir. 1997) (consideration of outside materials in Rule 12(d) contexts)
  • Hecker v. Deere & Co., 556 F.3d 575 (7th Cir. 2009) (materials referenced in complaint may be considered for Rule 12(b)(6))
  • Bridges v. Gilbert, 557 F.3d 541 (7th Cir. 2009) (test for First Amendment retaliation requires a motivating factor)
  • Surita v. Hyde, 665 F.3d 860 (7th Cir. 2011) (adverse action must deter future First Amendment activity)
  • Fairley v. Andrews, 578 F.3d 518 (7th Cir. 2009) (retaliation claims require deterrent effect)
  • Evans v. City of Chicago, 434 F.3d 916 (7th Cir. 2006) (reputational injury is personal; not a corporate injury under §1964(c))
Read the full case

Case Details

Case Name: Santana v. Cook County Board of Review
Court Name: Court of Appeals for the Seventh Circuit
Date Published: May 9, 2012
Citation: 679 F.3d 614
Docket Number: 11-2103
Court Abbreviation: 7th Cir.