Omar v. Robeson et al
Filing
176
MEMORANDUM OPINION AND ORDER entered by Magistrate Judge Jonathan E. Hawley on 2/1/23. IT IS THEREFORE ORDERED: 1. Defendants' Renewed Motion for Judgment as a Matter of Law or, in the Alternative, Motion for New Trial 171 is DENIED. 2. Plaintiff's Motion for Attorneys' Fees and Costs 170 is GRANTED IN PART and DENIED IN PART. Plaintiff is awarded $45,000 in attorneys' fees and $3,572.20 in costs. SEE FULL WRITTEN ORDER. (ANW)
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E-FILED
Wednesday, 01 February, 2023 04:11:25 PM
Clerk, U.S. District Court, ILCD
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
BASHIR OMAR,
v.
)
)
)
)
)
)
)
)
Plaintiff,
ROBERT FISHEL, et al.,
Defendants.
Case No. 15-cv-3130-JEH
MEMORANDUM OPINION AND ORDER
This matter is now before the Court on Defendants’ Renewed Motion for
Judgment as a Matter of Law or, in the Alternative, Motion for a New Trial (Doc. 171) and
Plaintiff’s Motion for Attorneys’ Fees and Costs (Doc. 170). For the reasons stated below,
Defendants’ Motion is DENIED, and Plaintiff’s Motion is GRANTED IN PART and
DENIED IN PART. The Court awards $45,000 in attorneys’ fees and a reduced amount
of $3,572.20 in costs to Plaintiff.
BACKGROUND
On April 30, 2015, Plaintiff Bashir Omar, while in the custody of the Illinois
Department of Corrections (“IDOC”), filed suit against correctional officers Robert Fishel,
Shawn Volk, Matt Brooks, and Michael Woodward under 42 U.S.C. § 1983, alleging
claims of excessive force and deliberate indifference to a serious medical need as a result
of events that occurred after an unannounced search at Western Illinois Correctional
Center on May 9, 2013. (Docs. 1 and 20). After restraining Plaintiff in handcuffs during
the course of that search, Defendants allegedly punched and kicked him in the body and
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face. Defendants continued to punch and beat him as they escorted him to the segregation
unit, forcibly removed his clothes, and left him unclothed in a segregation cell for hours.
On October 31, 2016, Defendants moved for summary judgment on both claims.
They asserted that Plaintiff’s excessive force claim was barred by Heck v. Humphrey, 512
U.S. 477 (1994), because Plaintiff was convicted of resisting or obstructing a correctional
officer following a trial and disciplined by the IDOC Adjustment Committee for
assaulting prison staff and disobeying a direct order. (Docs. 60, 120-1, and 122-1). The
Court denied Defendants’ motion for summary judgment on Plaintiff’s excessive force
claim upon finding that his complaint could be construed in a manner that would not
implicate Heck. (Doc. 70 at 7). The Court granted summary judgment in favor of
Defendants on Plaintiff’s deliberate indifference claim.
On April 18, 2022, the case proceeded to a jury trial on Plaintiff’s excessive force
claim. After the evidence was presented, the Court denied Defendants’ oral motion for
judgment as a matter of law. On April 19, 2022, the jury returned a verdict in favor of
Plaintiff and against Defendants Fishel and Volk, but against Plaintiff and in favor of
Defendants Brooks and Woodward. (Doc. 164). The jury awarded Plaintiff $15,000 in
compensatory damages and $7,500 in punitive damages against both Fishel and Volk, for
a total award of $30,000. Id. Plaintiff now moves for attorneys’ fees and costs. (Doc. 170).
Defendants Fishel and Volk move for judgment as a matter of law under Rule 50(b) or, in
the alternative, for a new trial under Rule 59(a). (Doc. 171). This Order now follows.
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ANALYSIS
I.
Motion for Judgment as a Matter of Law under Rule 50(b)
“If a party has been fully heard on an issue during a jury trial and the court finds
that a reasonable jury would not have a legally sufficient evidentiary basis to find for the
party on that issue, the court may: (A) resolve the issue against the party; and (B) grant a
motion for judgment as a matter of law against the party on a claim or defense that, under
the controlling law, can be maintained or defeated only with a favorable finding on that
issue.” FED. R. CIV. P. 50(a)(1)(A)–(B). “A motion for judgment as a matter of law may be
made at any time before the case is submitted to the jury.” Id. at (a)(2). “The motion must
specify the judgment sought and the law and facts that entitle the movant to the
judgment.” Id.
“If the court does not grant a motion for judgment as a matter of law under Rule
50(a) . . . the movant may file a renewed motion for judgment as a matter of law and may
include an alternative or joint request for a new trial under Rule 59.” Id. at (b). “In ruling
on the renewed motion, the court may: (1) allow judgment on the verdict, if the jury
returned a verdict; (2) order a new trial; or (3) direct the entry of judgment as a matter of
law.” Id.
“Judgment as a matter of law is proper only if a reasonable person could not find
that the evidence supports a decision for a party on each essential element of the case,
viewing the evidence in the light most favorable to the nonmovant.” Campbell v. Peters,
256 F.3d 695, 699 (7th Cir. 2001) (citing Jones v. Western & Southern Life Ins. Co., 91 F.3d
1032, 1036 (7th Cir. 1996)). When considering a renewed motion for a judgment as a
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matter of law, the court does not assess credibility or weigh the evidence. Thorne v.
Member Select Ins. Co., 882 F.3d 642, 644 (7th Cir. 2018). The evidence is construed “strictly
in favor of the party who prevailed before the jury.” Passananti v. Cook Cnty., 689 F.3d 655,
659 (7th Cir. 2012). “But a verdict supported by no evidence or a mere scintilla of evidence
will not stand.” Martin v. Milwaukee Cnty., 904 F.3d 544, 550 (7th Cir. 2018) (citing Thorne,
882 F. 3d at 644). “In other words, [the court’s] job is to decide whether a highly charitable
assessment of the evidence supports the jury’s verdict or if, instead, the jury was
irrational to reach its conclusion.” May v. Chrysler Grp., LLC, 716 F.3d 963, 971 (7th Cir.
2013).
Defendants argue that they are entitled to judgment as a matter of law because
Plaintiff’s claims are barred by Heck, in which the Supreme Court held that a plaintiff may
not raise a claim for relief under § 1983 that implies the invalidity of a criminal conviction,
unless that conviction has been set aside by appeal, collateral review, or pardon. 512 U.S.
at 486; Edwards v. Balisok, 520 U.S. 641, 648 (1997) (extending the Heck doctrine to decisions
made by prison disciplinary tribunals). This rule prohibits an inmate from challenging a
finding from either a criminal case or disciplinary proceeding that was essential to the
decision in either of those actions. See, e.g., Moore v. Mahone, 652 F.3d 722, 723 (7th Cir.
2011); Okoro v. Callaghan, 324 F.3d 488, 490 (7th Cir. 2003). Although it is possible for a
claim of excessive force to survive Heck, a suit that rests on a version of events that
completely negates the basis of conviction is Heck-barred. Gilbert v. Cook, 512 F.3d 899, 901
(7th Cir. 2008); Tolliver v. City of Chicago, 820 F.3d 237, 239 (7th Cir. 2016). If there is nothing
inherently contradictory about the crime and the later civil suit, then the suit may
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proceed. Id. at 243. A plaintiff is allowed to remain “agnostic” in his civil rights case about
the findings in a criminal or disciplinary proceeding but cannot deny or call into question
those prior findings. Moore, 652 F.3d at 724 (citing Gilbert, 512 F.3d at 902).
Defendants claim that Plaintiff improperly painted himself as a victim, even
though he was barred from challenging that he was the aggressor, disobeyed orders, and
resisted Defendants’ efforts to handcuff him. According to Defendants, Plaintiff
repeatedly discussed and challenged the conduct that occurred before he was handcuffed.
Although this Court attempted to limit the evidence to events that occurred after Plaintiff
was handcuffed, Defendants argue that the blurred lines amounted to an inappropriate
collateral attack on his convictions and relevant discipline.
Defendants note that Plaintiff’s testimony began by describing his entry into a
prison building foyer, where the incident on May 9, 2013 began. (Doc. 168 at 45). He also
testified that he was searched and pepper sprayed, but these events were not in dispute.
Id. at 46-48. Plaintiff then testified that he was lying on the ground, handcuffed, and that
Fishel and Volk grabbed his eye, Woodward kicked him in the groin, and all the
Defendants beat him. Id. at 50-54. Defendants state that although Plaintiff’s counsel was
careful to tie the testimony to conduct occurring while he was handcuffed, by discussing
the undisputed events (e.g., the search, pepper spray, etc.), Plaintiff’s testimony was less
agnostic and more selective as to what transpired. Defendants claim that Plaintiff’s
testimony implied that his conviction and discipline were invalid and that his entire
excessive force claim should have been dismissed as Heck-barred.
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As Plaintiff notes in his Response, ample Seventh Circuit authority supported
allowing Plaintiff to proceed on his excessive force claim. See VanGilder v. Baker, 435 F.3d
689, 692 (7th Cir. 2006) (conviction for resisting an officer does not bar claim based on
excessive force after plaintiff was subdued); Gilbert, 512 F.3d at 901 (“Public officials who
use force reasonably necessary to subdue an aggressor are not liable on the merits; but
whether the force was reasonable is a question that may be litigated without
transgressing Heck.”); Evans v. Pokson, 603 F.3d 362, 364 (7th Cir. 2010) (holding that Heck
did not bar plaintiff’s claims that “the police used excessive force to effect custody” or
that “the police beat him severely even after reducing him to custody”).
Before Plaintiff testified at trial, the Court instructed the jury about the distinction
between what occurred before Plaintiff was handcuffed and what transpired after he was
restrained. (Doc. 168 at 37:18-25; 38:1-3). After the close of evidence, the Court again
instructed the jury that the excessive force claim only pertained to the period of time after
Plaintiff was handcuffed. (Doc. 169 at 275:21-25; 276:1-13). Jury instruction #22A stated:
You will [re]call that I previously instructed you that Plaintiff has been
previously found to have resisted or obstructed a correctional officer before
the Defendants handcuffed and restrained Plaintiff in the course of the May
9, 2013 search. But that does not mean that Defendants did not subsequently
use excessive force against Plaintiff. The issue in this case is whether
Defendants used excessive force after Plaintiff was handcuffed and
restrained.
(Doc. 163 at 22). In addition, Plaintiff consistently claimed at trial that Defendants used
excessive force after he was restrained. (See, e.g., Doc. 168 at 20:7-10) (“[P]rison guards
beat the plaintiff, Bashir Omar, even though he was handcuffed and posed no threat”);
(Id. at 23:25-24:21) (although Mr. Omar was found to have resisted correctional officers,
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“[t]his case concerns what the officers did next” after he was restrained). Plaintiff never
denied resisting or obstructing a correctional officer. Instead, he testified that Defendants
beat him after he was handcuffed and restrained. His testimony does not conflict with his
conviction or the disciplinary proceedings. Therefore, the Court finds that Plaintiff’s
excessive force claim was not barred by Heck. Defendants’ Motion for Judgment as a
Matter of Law is DENIED.
II.
Motion for a New Trial under Rule 59(a)
Alternatively, Defendants move for a new trial under Rule 59(a). Defendants argue
that they are entitled to a new trial because (1) the Court’s Gilbert instruction lacked
sufficient background information, and (2) the Court’s limits on the extent to which
Defendants could elicit testimony about what occurred before Plaintiff was handcuffed
rendered the trial unfair.
Under Rule 59(a), a court may grant a new trial “after a jury trial, for any reason
for which a new trial has heretofore been granted in an action at law in federal court.”
FED. R. CIV. P. 59(a)(1)(A). “A new trial is appropriate if the jury’s verdict is against the
manifest weight of the evidence or if the trial was in some way unfair to the moving
party.” Venson v. Altamirano, 749 F.3d 641, 656 (7th Cir. 2014). In ruling on a motion for a
new trial, the court may weigh the evidence, assess the credibility of witnesses, “and the
comparative strength of the facts put forth at trial.” Meija v. Cook Cnty., Ill., 650 F.3d 631,
633 (7th Cir. 2011). “To win a new trial based on an erroneous jury instruction, the
[moving party] must show both that the instructions did not adequately state the law and
that the error was prejudicial to them because the jury was likely to be confused or
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misled.” Boyd v. Illinois State Police, 384 F.3d 888, 894 (7th Cir. 2004) (citing Gile v. United
Airlines, Inc., 213 F.3d 365, 375 (7th Cir. 2000)). “[E]ven if the jury instruction was patently
incorrect, [the moving party] still must establish that it was prejudiced by the improper
instruction.” Id. A jury instruction is prejudicial when “considering the instructions as a
whole, along with all of the evidence and arguments, the jury was misinformed about the
applicable law.” Susan Wakeen Doll Co., Inc. v. Ashton Drake Galleries, 272 F.3d 441, 452 (7th
Cir. 2001).
A. Jury instruction.
First, Defendants argue that the Court erred by giving the very limited Gilbert
instruction Plaintiff offered instead of the instruction Defendants offered and, as a result,
the Court misled and confused the jury, failed to present adequate background, and
“sanitized the nature of Plaintiff’s actions.” (Doc. 171 at 8).
Defendants assert that their proposed instruction closely tracked the language
from Gilbert and provided the full background to the jury. Defendants’ instruction stated:
It has already been determined that Plaintiff disobeyed direct orders,
physically resisted staff attempts to restrain him, and assaulted prison staff
by swinging at them and striking them. Any statements to the contrary by
Plaintiff or a witness must not be credited. What you must do is determine
whether the Defendants applied force maliciously and sadistically after
Plaintiff was restrained.
(Doc. 139 at 5). Over Defendants’ objection, the Court gave a modified version at the
beginning of trial and again at the close of evidence. (Doc. 163 at 22, Instruction #22A,
supra). Defendant argues that in Gilbert, the Seventh Circuit explicitly stated that Heck and
Edwards were to be implemented through instructions given to the jury “at the start of
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trial, as necessary during the evidence, and at the close of the evidence.” 512 F.3d at 902.
The Gilbert court stated: “It would have sufficed to tell the jurors that Gilbert struck the
first blow during the fracas at the chuckhole, that any statements to the contrary by
Gilbert (as his own lawyer) or a witness must be ignored, and that what the jurors needed
to determine was whether the guards used more force than was reasonably necessary to
protect themselves from an unruly prisoner.” Id. Likewise, in Viramontes v. City of Chicago,
the Seventh Circuit affirmed the giving of a jury instruction that included more detail as
to the nature of the Heck-bar. 840 F.3d 423, 426-27 (7th Cir. 2016). The trial court in
Viramontes read the instruction before and after the parties presented evidence and when
it believed the testimony contradicted the conviction. Id. at 427. Defendants also claim
that even when defense counsel raised a specific objection based on Gilbert as to the
evidence presented by Plaintiff’s witness, Shadrach Pitchford, the Court declined to
instruct the jury as to the Heck issues and overruled the objection.
As Plaintiff correctly notes, Defendants failed to show they were entitled to a
Gilbert instruction at all. See Gilbert, 512 F.3d at 902 (instruction necessary where plaintiff
does not or cannot remain agnostic as to prior facts found against him); see also Dixon v.
City of Chicago, 2017 WL 264488, at *2-3 (N.D. Ill. Jan. 20, 2017) (Gilbert instruction
unnecessary and would have been prejudicial where plaintiff “never denied” the conduct
underlying his conviction). During an earlier hearing, this Court stated that a Gilbert
instruction is only required if the plaintiff testifies in a manner contrary to findings
previously made against him (Doc. 145 at minute 12:55-14:06). Plaintiff never denied his
conviction or discipline. Even if Defendants were entitled to a Gilbert instruction, the
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Court’s instruction #22A was not erroneous and adequately informed the jury of
Plaintiff’s conduct before being handcuffed and restrained. Defendants wanted more
detail—that Plaintiff disobeyed direct orders and physically resisted attempts to restrain
him—but courts have substantial discretion to craft their own instructions. See Saathoff v.
Davis, 826 F.3d 925, 932 (7th Cir. 2016).
Even if the jury instruction should have contained more detail, Defendants fail to
show that they were prejudiced. Defendants introduced extensive testimony and
argument from counsel about their version of what occurred before Plaintiff was
handcuffed. Plaintiff did not contradict the evidence about what occurred; instead, he
argued that after being restrained, Defendants used excessive force. The Court’s
instruction, which stated that Plaintiff was found to have resisted or obstructed a
correctional officer, negates any claim of prejudice. See Kuberski v. Recreation Grp., Inc., 5
F.4th 775, 780 (7th Cir. 2021) (describing prejudice standard and finding no prejudice).
B. Limitations on evidence Defendants were allowed to present regarding
Plaintiff’s Heck-barred conduct.
Defendants also argue that a new trial is warranted because the Court prohibited
them from explaining their version of the events by sustaining Plaintiff’s objections,
limiting the number of questions that could be asked, and cutting off the expected
testimony during the witness examination. Defendant do not explain what additional
evidence they would have submitted, however.
The Court placed limits on the amount of testimony regarding Plaintiff’s prerestraint conduct because such testimony would have been unfairly prejudicial under
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Federal Rule of Evidence 403; however, the Court stated that some evidence about the
pre-restraint conduct was permissible because a claim of excessive force requires
considering “the totality of the circumstances.” (Doc. 168 at 129-131). Courts may use
Rule 403 to “avoid significant litigation on issues that are collateral to those required to
be tried.” Sims v. Mulcahy, 902 F.2d 524, 531 (7th Cir. 1990). Here, the Court properly
balanced allowing the parties to present background information about what led to
Plaintiff being restrained, and any error in limiting Defendants from introducing
additional evidence was harmless. See Jordan v. Binns, 712 F.3d 1123, 1138 (7th Cir. 2013)
(“As a general rule, errors in admitting evidence that is merely cumulative of properly
admitted evidence is harmless.”).
III.
Plaintiff’s Motion for Attorneys’ Fees and Costs
Plaintiff, as the prevailing party, seeks $45,000 in attorneys’ fees pursuant to
Federal Rule of Civil Procedure 54 and 42 U.S.C. § 1988. (Doc. 170). Defendants do not
dispute the requested attorneys’ fees of $45,000. (Doc. 171).
The Prison Litigation Reform Act limits the amount of a fee award in this case.
Plaintiff may seek only $45,000 in fees—or 150% of the damages awarded. 42 U.S.C. §
1997e(d)(2). Plaintiff seeks only a small fraction of Plaintiff ’s counsel’s lodestar—slightly
more than 20%—even after applying the PLRA’s separate, restrictive cap on hourly rates.
§ 1997e(d)(3). Plaintiff seeks an award far lower than the lodestar and Defendants do not
dispute his request. Therefore, Plaintiff’s request for attorneys’ fees of $45,000 is granted.
Plaintiff also requests $3,810.20 in costs under Rule 54 and 28 U.S.C. § 1920 for
witness fees, fees related to depositions and deposition transcripts, fees for serving a
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subpoena, and fees for court admission. (Doc. 170 at 2, 14). Defendants also do not dispute
the requested costs, except for attorney Jordan Rice’s admission fee to the Central District
of Illinois because Plaintiff seeks reimbursement for the full admission fee of $238.00
rather than for a pro hac vice fee. Plaintiff’s request for Mr. Rice’s admission fee is denied.
See Brown v. Colgate-Palmolive Co., No. 104CV-0782-DFH-WTL, 2006 WL 3197455, at *4-5
(S.D. Ind. May 17, 2006) (“No one has suggested that an attorney can charge to an
opposing party the cost of lifetime admission to the bar or any fees needed to maintain
such bar admission.”). The total amount of costs awarded to Plaintiff is therefore
$3,572.20.
IT IS THEREFORE ORDERED:
1. Defendants' Renewed Motion for Judgment as a Matter of Law or, in the
Alternative, Motion for New Trial [171] is DENIED.
2. Plaintiff's Motion for Attorneys' Fees and Costs [170] is GRANTED IN PART
and DENIED IN PART. Plaintiff is awarded $45,000 in attorneys' fees and
$3,572.20 in costs.
ENTERED: 2/1/2023
s/ Jonathan E. Hawley
Jonathan E. Hawley
United States Magistrate Judge
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