May, Floyd v. Rich, Paula ( 2011 )


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  •                                    NONPRECEDENTIAL DISPOSITION
    To be cited only in accordance with Fed. R. App. P. 32.1
    United States Court of Appeals
    For the Seventh Circuit
    Chicago, Illinois 60604
    Submitted March 24, 2010*
    Decided April 27, 2010
    Before
    FRANK H. EASTERBROOK, Chief Judge
    ANN C LAIRE WILLIAMS, Circuit Judge
    JOHN DANIEL TINDER, Circuit Judge
    No. 08-1303
    FLOYD MAY,                                                         Appeal from the United
    Plaintiff-Appellant,                                          States District Court for the
    Central District of Illinois.
    v.
    No. 04-1127
    PAULA RICH,                                                        Harold A. Baker, Judge.
    Defendant-Appellee.
    Order
    Floyd May is a prisoner of Illinois and Paula Rich a paralegal and notary public em-
    ployed at the prison to assist its inmates. They don’t get along; May has sued Rich fre-
    quently, including 14 suits (half naming Rich among the defendants) in 2003 alone. Nos.
    03-1085 to 03-1098 (C.D. Ill. Filed Mar. 31, 2003).
    The judge directed May to show that he had exhausted his administrative remedies,
    as the Prison Litigation Reform Act requires. See 42 U.S.C. §1997e(a); Booth v. Churner,
    
    532 U.S. 731
     (2001). Shortly before the deadline for proof of exhaustion, the court re-
    ceived motions to dismiss all 14 suits voluntarily. Each had been signed (or appeared to
    have been signed) by May; Rich notarized each signature. The court dismissed the suits
    without prejudice. May then moved to reinstate them, contending that someone (per-
    haps Rich) had forged his signatures. The judge held a hearing and concluded that May
    was lying when he denied signing the notices. He declined to reinstate the 14 suits.
    Instead of appealing, or refiling the suits, May filed this suit against Rich under 
    42 U.S.C. §1983
     plus state law. He advanced three principal claims: (1) that Rich had retali-
    * After examining the briefs and the record, we have concluded that oral argument is unnecessary. See
    Fed. R. App. P. 34(a); Cir. R. 34(f).
    No. 08-1303                                                                            Page 2
    ated against him—not only by forging the notices of dismissal but also by writing disci-
    plinary tickets—because of his suits and complaints against her; (2) that Rich denied him
    access to the courts by causing the court to dismiss the 14 suits; (3) that Rich violated the
    Illinois Notary Public Act by attesting to the authenticity of signatures that had been af-
    fixed outside her presence. One might have supposed that the judge’s finding when de-
    clining to reinstate the 14 suits would block this litigation as a matter of issue preclusion
    (collateral estoppel), but the district judge held otherwise and Rich has abandoned her
    preclusion defense; we do not mention this possibility again.
    The district court held a jury trial, at which the parties contested two principal issues:
    first whether Rich had a grudge against May, and second whether May signed the no-
    tices of dismissal. There was a collateral question whether the notices mentioned Rich’s
    name when she attested the signatures—for a person may not notarize documents in
    which she has a personal interest. 5 ILCS 312/6-104(b). May, who has a history of for-
    gery (he has twice been disciplined for forging money orders), insisted that Rich was
    the forger this time. The jury must have agreed; it returned a general verdict of $2,388
    in his favor. But the judge then granted Rich’s motion for judgment as a matter of law,
    see Fed. R. Civ. P. 50, ruling that May had not established injury. Because the dismissals
    were without prejudice, May could have filed again but chose not to.
    Both of May’s constitutional claims are variants on a contention that Rich deprived
    May of access to the courts. The only difference is that one theory depends on Rich’s
    motive while the other doesn’t. Either way, May needed to show that he suffered
    prejudice in the sense that Rich’s actions cost him a victory in the 14 suits (or at least cost
    him his chance at victory). See Lewis v. Casey, 
    518 U.S. 343
     (1996). And for two reasons
    May failed to establish this essential ingredient. First, as the district court observed, the
    dismissals were without prejudice, so May could have started over. (He does not con-
    tend that the statute of limitations would have prevented renewal of the suits.) Second,
    his failure to exhaust administrative remedies doomed the suits. May responds that he
    had asked the district judge for more time in the original 14 suits to show that he had
    exhausted his remedies. True enough, but May still had to demonstrate exhaustion. It is
    now almost seven years after the 14 suits were dismissed, yet in all this time May has
    never even tried to show that he exhausted his administrative remedies. So no access-
    to-the-courts theory can prevail.
    This leaves the claim under state law. The district judge thought it a bad one be-
    cause, even if May did not sign in Rich’s presence, she was familiar with his signature
    and that was enough to support her attestation. The district judge was mistaken. The
    statute imposes distinct requirements: first that the person “appear[] before” the no-
    tary, and second that the notary ascertain that the signer is who he purports to be. 5
    ILCS 312/6-102(c). Personal knowledge of the signer’s identity can fulfil the second re-
    quirement, see §6-102(d)(1), but not the first. The notary’s work is not complete unless
    the signer appears before the notary.
    Rich testified that she fulfilled this obligation by visiting May in his cell so that he
    could verify that the signatures on the notices of dismissal were his, and that May did
    verify the signatures in her presence. A prison log book shows that Rich signed into
    May’s cell block when she says she did. May denies that Rich verified his signatures this
    way, and we must assume (given the general verdict) that the jury believed May. But
    there remains the need to show injury. And, for the same reason that the access-to-
    courts claim fails, May has not established loss from any failure to conduct a person-to-
    person signature verification.
    No. 08-1303                                                                            Page 3
    We have considered the possibility that state law authorizes nominal damages. But
    none of the act’s sections provides for them. The Illinois law, like the Uniform Law on
    Notarial Acts (on which it is based), establishes a strict-liability regime. The notary must
    comply with all duties; reasonable care is not enough. The statute provides compensa-
    tion for actual injury. 5 ILCS 312/7–101. In Illinois, the plaintiff must show injury to re-
    cover under a strict-liability approach, unless the law provides for nominal damages or
    has a penalty clause (such as $100 per violation). See Mikolajczyk v. Ford Motor Co., 
    321 Ill. 2d 516
    , 525, 
    901 N.E.2d 329
    , 335 (2008); Tolve v. Ogden Chrysler Plymouth, Inc., 
    324 Ill. App. 3d 485
    , 491–92, 
    755 N.E.2d 536
    , 541–42 (2001). Illinois has not considered whether
    nominal damages are available when a notary acts improperly, but we think it likely
    that the state courts will give a negative answer. This means that the judgment must be
    AFFIRMED.