Dallas Green v. Cory Junious ( 2019 )


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  •                                In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________________
    No. 17‐1784
    DALLAS GREEN,
    Plaintiff‐Appellant,
    v.
    CORY JUNIOUS, et al.,
    Defendants‐Appellees.
    ____________________
    Appeal from the United States District Court for the
    Northern District of Illinois, Eastern Division.
    No. 12 CV 9447 — Charles R. Norgle, Judge.
    ____________________
    ARGUED SEPTEMBER 27, 2018 — DECIDED AUGUST 28, 2019
    ____________________
    Before FLAUM, MANION, and SYKES, Circuit Judges.
    SYKES, Circuit Judge. In November 2010 Dallas Green was
    walking through a Citgo parking lot late at night when an
    unmarked Chicago police vehicle turned into the lot. He
    began to run as the vehicle approached, arousing the suspi‐
    cion of the four officers inside. One officer chased him on
    foot and saw him drop and pick up a handgun. Green fled
    into a residential neighborhood, where another officer
    picked up the chase and caught up with him in the backyard
    2                                                   No. 17‐1784
    of a home. In the officer’s version of the story, Green began
    to raise a gun in his direction, and the officer fired five shots
    in response, wounding Green in the hand and chest. Green
    denied that he had a gun at any time on the night in ques‐
    tion.
    At the time of these events, Green was on probation for a
    felony drug conviction. A Cook County circuit judge re‐
    voked his probation, finding that Green possessed a gun
    during this encounter. Green thereafter sued the officers and
    the City of Chicago for damages under 42 U.S.C. § 1983
    alleging a multitude of federal constitutional and state‐law
    violations. The claims against the officers proceeded to trial,
    but only one—a Fourth Amendment excessive‐force claim
    against the officer who shot him—was ultimately submitted
    to the jury. The jurors returned a verdict for the officer.
    Green moved for a new trial, arguing primarily that the
    district judge improperly instructed the jury that the state
    court’s gun‐possession finding was conclusive on that
    factual point. The judge denied the motion.
    We affirm. The contested jury instruction was sound.
    Green’s excessive‐force claim was premised on his conten‐
    tion that he was unarmed during this encounter. But the
    state judge found that he had a gun, and that finding has
    preclusive effect here. Green raises other claims of error but
    none has merit.
    I. Background
    The whole sequence of events at issue occurred in the
    span of a few minutes on the night of November 15, 2010.
    Green was walking through the parking lot of a Citgo gas
    station in Chicago when an unmarked police vehicle pulled
    No. 17‐1784                                                 3
    into the lot. Four officers of the Chicago Police Department’s
    tactical unit were inside: Cory Junious, Enyinnaya Nwagwu,
    Steven Archer, and Ryan Winfrey. As the police vehicle
    approached, Green started to run in the opposite direction.
    Officer Nwagwu jumped out and pursued him on foot,
    yelling “police stop, police stop.” While fleeing through the
    parking lot, Green dropped something and turned to pick it
    up. Officer Nwagwu thought it was a gun and yelled “don’t
    pick up that gun, don’t pick up that gun.” When Green
    ignored the instruction and picked it up, Officer Nwagwu
    fired a shot, narrowly missing Green. Officer Archer also
    testified that he saw Green drop and pick up a gun.
    The pursuit continued down a residential street. As
    Green cut through a yard on East 87th Place, Officer Junious
    picked up the chase and followed him. They soon came face
    to face in a backyard. Their versions of the next few seconds
    vary considerably. Officer Junious testified that Green raised
    a gun toward him and then flung it to the side—“all in one
    sequence.” As he saw Green raise the gun, the officer fired
    five shots in rapid succession, hitting Green in the hand and
    chest. Green denied that he had a gun at any time on the
    night in question. He testified that when he heard the officer
    approaching the backyard, he dropped face down on the
    ground and yelled not to shoot because he was unarmed.
    Green was handcuffed and taken to the hospital. Police
    recovered a black handgun two backyards away, or about
    50 feet from the shooting location.
    At the time of this incident, Green was on probation for a
    2009 felony drug conviction. The Cook County Circuit Court
    initiated revocation proceedings. The judge held a hearing
    and found that Green possessed a gun at the Citgo station
    4                                                   No. 17‐1784
    during the confrontation with police, violating the terms of
    his probation.
    Green filed suit in state court against the officers and the
    City of Chicago seeking damages under § 1983 for multiple
    federal constitutional violations and additional violations of
    state law. The defendants removed the case to federal court.
    The district court dismissed most of the claims early in the
    litigation, including the Monell claim against the City of
    Chicago. See Monell v. Dep’t of Soc. Servs. of City of N.Y.,
    
    436 U.S. 658
    (1978). That claim, the judge said, consisted of
    “mere conclusory, boiler‐plate allegations.” Green’s second
    amended complaint accused the officers of using excessive
    force in violation of the Fourth Amendment and failing to
    intervene to prevent the violation. Those claims were tried to
    a jury.
    During trial and over Green’s objection, the judge gave
    the following instruction pursuant to Gilbert v. Cook, 
    512 F.3d 899
    (7th Cir. 2008), instructing the jury about the preclusive
    effect of the state court’s gun‐possession finding:
    Mr. Green was found guilty of violating his
    probation on December 16, 2014, when on
    November 15, 2010, he had a handgun when
    he was in the Citgo gas station. Under the law
    Mr. Green is bound by the terms of this find‐
    ing. Therefore, you should not consider any
    statement to the contrary by Mr. Green, his
    lawyers[,] or a witness, and those statements
    must be ignored. What you need to determine
    is whether the officers’ use of force was rea‐
    sonable under the circumstances.
    No. 17‐1784                                                   5
    The judge delivered this instruction at the following
    points in Green’s testimony:
       When Green testified: “[A]fter my phone fell off my
    person, I bent down and picked it up, and I proceed‐
    ed to run in the same direction I was going in. As I
    was running, that’s when the shot was fired at me.”
       When he testified about the encounter with Officer
    Junious: “I heard him coming through, so then I be‐
    gan to say, I’m unarmed, I’m unarmed, I’m over here,
    I’m back here, I’m unarmed. And then I saw him
    [coming], and I turned my body like this, and I’m
    showing my hands telling, I’m unarmed, I don’t have
    anything, don’t shoot, and he came and shot me.”
       When Green testified that he did not have a gun at
    any time that night and had never held a gun.
    When Green rested his case‐in‐chief, Officers Winfrey,
    Archer, and Nwagwu moved for judgment as a matter of
    law on the excessive‐force claim, and all four officers moved
    for judgment on the failure‐to‐intervene claim. The judge
    granted both motions, leaving only the excessive‐force claim
    against Officer Junious for the jury, which returned a verdict
    in favor of the officer.
    Green moved for a new trial under Rule 59(a) of the
    Federal Rules of Civil Procedure, reiterating his objection to
    the Gilbert instruction but also raising other claims of error.
    He moved to extend the deadline to file a supplemental
    memorandum with citations to the trial record. The judge
    declined to extend the time because Green “delayed for
    17 days before ordering transcripts of [a] brief trial of a four
    6                                                    No. 17‐1784
    year old case.” The judge then denied the Rule 59(a) motion,
    setting up this appeal.
    II. Discussion
    Green reprises some of the arguments raised in his
    posttrial motion—namely, the challenge to the Gilbert in‐
    struction and certain claims of evidentiary error. We review
    an order denying a motion for a new trial for abuse of
    discretion. Clarett v. Roberts, 
    657 F.3d 664
    , 674 (7th Cir. 2011).
    “A new trial may be granted if the verdict is against the clear
    weight of the evidence or the trial was unfair to the moving
    party.” David v. Caterpillar, Inc., 
    324 F.3d 851
    , 863 (7th Cir.
    2003).
    To the extent that the appeal challenges the judge’s jury
    instructions, our standard of review is twofold: we review
    jury instructions de novo to determine whether they “fairly
    and accurately summarize[] the law,” 
    Clarett, 657 F.3d at 672
    ,
    and we review the judge’s decision to give an instruction for
    abuse of discretion, reversing “only if the instructions as a
    whole are insufficient to inform the jury correctly of the
    applicable law and the jury is thereby misled,” United States
    v. Madoch, 
    149 F.3d 596
    , 599 (7th Cir. 1998). Claims of eviden‐
    tiary error are reviewed for abuse of discretion. Viramontes v.
    City of Chicago, 
    840 F.3d 423
    , 430 (7th Cir. 2016). We will
    reverse only if “no reasonable person would agree with the
    trial court’s ruling and the error likely affected the outcome
    of the trial.” Perry v. City of Chicago, 
    733 F.3d 248
    , 252 (7th
    Cir. 2013).
    A. The Gilbert Preclusion Instruction
    Green contests the judge’s jury instruction on the preclu‐
    sive effect of the state court’s gun‐possession finding. The
    No. 17‐1784                                                   7
    parties refer to this as the Gilbert instruction, so we begin
    with the background of that case. Gilbert involved an Eighth
    Amendment claim by a prisoner who alleged that three
    guards used excessive force against 
    him. 512 F.3d at 900
    . The
    prisoner, Alex Gilbert, alleged that the guards tripped him
    as they were escorting him—handcuffed and shackled—
    back to his cell. The guards left the handcuffs on until
    Gilbert was in his cell with the door closed. They then told
    him to put his hands through the chuckhole so they could
    remove the cuffs. He complied. As soon as the handcuffs
    were removed, however, Gilbert punched one of the guards
    through the chuckhole—or so the prison disciplinary board
    found when revoking a year’s worth of good‐time credit. 
    Id. Gilbert denied
    punching anyone. In his version of events,
    the guards, unprovoked, wrenched his arm through the
    chuckhole, separating his shoulder. 
    Id. Gilbert wanted
    to testify that the guards tripped him and
    continued the gratuitous violence by yanking his arm
    through the chuckhole. 
    Id. at 901.
    A magistrate judge barred
    him from testifying in contradiction of the prison discipli‐
    nary finding. 
    Id. That ruling
    flowed from Heck v. Humphrey,
    
    512 U.S. 477
    (1994), and Edwards v. Balisok, 
    520 U.S. 641
    (1997). Heck holds that a plaintiff in a § 1983 suit cannot
    pursue a claim for relief that implies the invalidity of an
    extant criminal conviction; Edwards extends that doctrine to
    rulings by prison disciplinary tribunals. Because Gilbert
    wouldn’t concede that he punched the guard, he had to rest
    his case without presenting any evidence about the subse‐
    quent assault—the core of his case. The judge granted the
    guards’ motion for a directed verdict. 
    Gilbert, 512 F.3d at 901
    .
    8                                                 No. 17‐1784
    We reversed and remanded for a new trial. We began by
    analogizing the Heck principle to preclusion doctrine: “Like
    the law of issue and claim preclusion, Heck prevents a liti‐
    gant from contradicting a valid judgment.” 
    Id. We then
    observed that “[a] contention that a guard struck back after
    being hit is compatible with Heck.” 
    Id. While Gilbert
    could
    not contradict the disciplinary board’s finding that he
    punched the guard, we explained that Heck and Edwards did
    not block litigation about what happened after the punch. 
    Id. We held
    that Gilbert “must be allowed to present evidence
    about what the guards did to him after he extended his
    hands through the chuckhole.” 
    Id. at 902.
       We explained how the judge should have applied Heck
    and Edwards in this situation:
    Instead of insisting that Gilbert confess in open
    court to striking a guard, the judge should
    have implemented Heck and Edwards through
    instructions to the jury at the start of trial, as
    necessary during the evidence, and at the close
    of the evidence. It would have sufficed to tell
    the jurors that Gilbert struck the first blow dur‐
    ing the fracas at the chuckhole, that any state‐
    ments 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. No. 17‐1784
                                                       9
    The instruction recommended in Gilbert is perhaps best
    understood as an issue‐preclusion instruction. Our decision
    in Sanchez v. City of Chicago, 
    880 F.3d 349
    (7th Cir. 2018),
    helpfully illustrates how preclusion doctrine applies in a
    case like this one. Sanchez was arrested, charged, and con‐
    victed in state court of aggravated driving under the influ‐
    ence. 
    Id. at 353–55.
    While appealing that conviction, he filed
    a § 1983 action in federal court alleging claims for false arrest
    and excessive force. 
    Id. at 354.
    At trial the judge instructed
    the jury on the preclusive effect of the conviction, explaining
    that Sanchez’s conviction established that he was “driving
    under the influence of alcohol or drugs at the time of his
    arrest.” 
    Id. Sanchez lost
    the civil lawsuit and argued on
    appeal that the judge should not have given the preclusion
    instruction. 
    Id. at 356.
        We disagreed. We explained that although Heck did not
    categorically block the suit, the state criminal judgment had
    preclusive effect under traditional collateral‐estoppel analy‐
    sis. 
    Id. at 357.
    Sanchez therefore could not dispute the find‐
    ing that he was under the influence on the night of the
    arrest, and the instruction was proper.
    Sanchez and Gilbert control here. The state judge found in
    the probation‐revocation proceeding that Green possessed a
    gun when he encountered the police in the Citgo parking lot.
    Like Sanchez, Green wants to relitigate that factual finding.
    But he is bound by the adverse determination.
    Green contends that because the state court’s finding
    concerned his gun possession in the Citgo parking lot, it was
    error to give the Gilbert instruction after he testified that he
    was unarmed in the backyard where Officer Junious shot
    him. That distinction might matter if Green’s theory was that
    10                                                      No. 17‐1784
    he had a gun at the Citgo station but got rid of it during the
    chase before Officer Junious caught up with him in the
    backyard. But that was not his theory of the case. He testi‐
    fied that he never had a gun at any time that night. That flatly
    contradicts the probation‐revocation finding.
    The other problem with this argument is that Green sued
    all four officers for excessive force and failure to intervene.
    Green claimed, for example, that he dropped a cell phone—
    not a gun—in the Citgo parking lot, and that Officer
    Nwagwu “suddenly and without warning” pointed and
    fired his weapon at Green “without cause or justification.”
    The probation‐revocation finding precluded him from
    relitigating the gun‐possession issue whenever it arose
    during trial.
    Green also quarrels with the specific wording of the pre‐
    clusion instruction, arguing that it created more confusion
    than clarity. But he did not object to the wording of the
    instruction in the district court, so the argument is waived.
    FED. R. CIV. P. 51(c); see also Schobert v. Ill. Dep’t of Transp., 
    304 F.3d 725
    , 729 (7th Cir. 2002) (holding that the “objection
    must be specific enough that the nature of the error is
    brought into focus” and that “pragmatically speaking the
    district court must be made aware of the error prior to
    instructing the jury”). Regardless, trial judges have “substan‐
    tial discretion [on] the precise wording of the instructions so
    long as the final result, read as a whole, completely and
    correctly states the law.” Karahodzic v. JBS Carriers, Inc., 
    881 F.3d 1009
    , 1016 (7th Cir. 2018). Here the judge took Gilbert’s
    recommended instruction and reasonably adapted it to fit
    this case.
    No. 17‐1784                                                 11
    Finally, Green protests that the judge delivered the pre‐
    clusion instruction too often. Our ruling in Gilbert was
    necessarily quite general on the question of the timing of the
    instruction. We said only that an appropriate preclusion
    instruction should be read “as necessary during the evi‐
    
    dence.” 512 F.3d at 900
    . Here the judge read the instruction
    three times: (1) when Green testified that he dropped a cell
    phone (not a gun) while running from Officer Nwagwu in
    the Citgo parking lot; (2) when he testified that he was
    unarmed as he encountered Officer Junious in the backyard;
    and (3) when he testified that he did not have a gun at any
    time that night. We cannot fault the judge for reading the
    instruction at these points during Green’s testimony. Indeed,
    it was reasonable for him to do so.
    B. Evidentiary Rulings
    Green also challenges several evidentiary rulings. First,
    he argues that the judge should not have barred the testimo‐
    ny of Illinois State Police lab technician Moira McEldowney.
    In her written report, McEldowney wrote that she did not
    find usable fingerprints on the handgun that was recovered
    near the shooting location. Green wanted to put her testimo‐
    ny before the jury to bolster his claim that he did not possess
    the gun. The judge excluded it, ruling that her testimony
    would contradict the state court’s finding and undermine
    the Gilbert instruction. He was right. We find no abuse of
    discretion.
    Green next complains that the judge interrupted Officer
    Junious’s closing argument to remind the jury to disregard
    part of Arthur Jones’s testimony. Jones, an “associate” of
    Green’s who was at the Citgo station during these events,
    testified that he saw Green drop a cell phone. The judge
    12                                                    No. 17‐1784
    admonished the jurors to “keep in mind” that he had in‐
    structed them to disregard this testimony. Green’s challenge
    to the judge’s action is woefully undeveloped and thus is
    waived. See United States v. Cisneros, 
    846 F.3d 972
    , 978 (7th
    Cir. 2017) (“[P]erfunctory and undeveloped arguments, and
    arguments that are unsupported by pertinent authority, are
    waived.”).
    Green finally contends that evidence of his 2009 felony
    conviction should have been excluded under Rule 403 of the
    Federal Rules of Evidence. But Green himself introduced the
    evidence. He testified on direct examination that he got in
    “trouble for drug possession” and pleaded guilty to a felony
    drug charge. “[A] defendant who preemptively introduces
    evidence of a prior conviction on direct examination may not
    on appeal claim that the admission of evidence was error.”
    Ohler v. United States, 
    529 U.S. 753
    , 760 (2000); see also 
    Clarett, 657 F.3d at 670
    –71 (holding that Ohler applies in civil cases).
    C. Motion to Extend Time
    Green’s last argument is a challenge to the denial of his
    motion for an extension of time to file a supplemental mem‐
    orandum in support of his Rule 59(a) motion. The judge
    declined to extend the time because Green delayed ordering
    the transcripts. Green offers no explanation for the delay, so
    we have no reason to question the judge’s decision.
    AFFIRMED