Opposition Brief — Wilson v. State Farm Fire & Casualty Insurance
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J Supreme Co! ; = S.
No. 95-1285 FILE yp
i, AR 15 19 34
In The
Supreme Court of the United-Stertes—
—>
October Term, 1995
ROBERT WILSON,
Petitioner,
P vs.
STATE FARM FIRE & CASUALTY COMPANY,
Respondent.
On Petition for a Writ of Certiorari to the United States
Court of Appeals for the Seventh Circuit
RESPONDENT?’S BRIEF IN OPPOSITION
FREDERICK J. SUDEKOUM, III
Counsel of Record
BARBARA DEL GRECO
SUDEKUM, ROSENBERG, &
CASSIDY, CHTD.
30 West Monroe Street
Suite 1450
Chicago, Illinois 60603
(312) 803-6250
MICHAEL RESIS
QUERREY & HARROW, LTD.
180 North Stetson Avenue
Suite 3500
Chicago, Illinois 60601
(312) 540-7000
Attorneys for Respondent
(800) 3 APPEAL + (800) 5 APPEAL + (800) BRIEF 21
ervices, inc.
i
QUESTIONS PRESENTED
1. Whether Petitioner has properly demonstrated that the
September 13, 1995 decision of the United States Court of
Appeals for the Seventh Circuit warrants review by the Supreme
Court of the United States?
2. Whether the United States Court of Appeals for the
Seventh Circuit properly found that the United States District
Court for the Northern District of Illinois did not abuse its
discretion in denying Petitioner relief from the prior judgment
entered on June 25, 1992 in favor of Respondent?
3. Whether the United States District Court for the
Northern District of Illinois and United States Court of Appeals
for the Seventh Circuit properly denied Petitioner’s motion for
appointment of counsel?
4. Whether the United States District Court for the
Northern District of Illinois properly dismissed Petitioner’s
Complaint against Respondent by its order of June 25, 1992?
ii
LIST OF PARTIES TO THE PROCEEDING
Petitioner is Robert Wilson, who was the Plaintiff-
Appellant in the proceedings before the United States District
Court for the Northern District of Illinois and before the United
States Court of Appeals for the Seventh Circuit. Respondent is
State Farm Fire & Casualty Company, which was the Defendant-
Appellee before the United States District Court for the Northern
District of Illinois and before the United States Court of Appeals
for the Seventh Circuit.
iii
RULE 29.6 DISCLOSURE STATEMENT
Docket No.: 95-1285
Short Title: Robert Wilson v. State Farm Fire and Casualty
Company
(1) The full name of every party or amicus the attorney
represents in the case:
State Farm Fire and Casualty Company
(2) Ifsuch party or amicus is a corporation:
(i) Its parent corporation, if any:
State Farm Mutual Automobile
Insurance Company
(ii) Its non-wholly owned subsidiaries, if
any:
None
iv
TABLE OF CONTENTS
Page
NE gos deca ntckencecesascceuees i
List of Partiestothe Proceeding ................... ii
Rule 29.6 Disclosure Statement .................... iil
ED hc yank dco dah a dean enue eae iv
re eT re Tr ar Vv
Pre rere ]
ET. 06a. 00's vs coh is cent a bass cawas 2
TT CEI, nooo ns on deo neon ddsnsesees 5
Reasons for Denyingthe Writ ..................... 6
I. Petitioner Has Failed to Establish that the
Decision of September 13, 1995 of the United
States Court of Appeals for the Seventh Circuit
Warrants Review by the United States Supreme
PP eC ee ET eT TE POT Tr ee oor 6
II. Petitioner Was Not Entitled to Relief From the
Prior Judgment in Favor of Respondent. ...... 9
RK. FOGG cic ce cds acct éecingsass 9
B. The Denial of Relief Under Rule 60(b) Was
POP ETeT Tee eT err rT re Terry 1]
Vv
Contents
Page
III. Petitioner’s Motion to Appoint Counsel Was
PU NS Fh ieee adi bas. 18
A. Standard for Appointment of Counsel in Civil
OE SeWeslcerteend oo ae 18
B. Petitioner’s Request for Counsel Was
Properly Denied ...................... 19
IV. The District Court Properly Dismissed
Petitioner’s Complaint by its Order of June 25,
ee CE rT eee he) ae 20
A. Petitioner’s Complaint Did Not Set Forth a
Valid Constitutional Claim. ............. 21
B. The District Court Properly Declined to
Review the State Court mulings. .......;. 23
C. Petitioner’s Federal Claims Are Barred by
UOT 666.5 hk obi vik cckan ced, 25
COUN S56 Ch ey LG tcencins dd eisve Sidon 26
TABLE OF CITATIONS
Cases Cited:
Bank v. Hartford Accident & Indemnity Co., 737 F.2d 657
GENE edi ticriiekcenedks nunc 14
Barkauskas v. Lane, 946 F.2d 1292 (7thCir.1991) .... 18
vi
Contents
Page
Beard v. O'Neal, 728 F.2d 894 (7th Cir 1984), cert. denied,
469 U.S. 825, 105 S.Ct. 104(1984) .............. 25
Bethea v. Crouse, 417 F.2d 504 (10th Cir. 1969) ....... 8
Browder vy. Director, Department of Corrections of
Illinois, 434 U.S.257,98S.Ct.556(1978) ........ 8,21
Bunker Ramo Corp. v. United Business Forms, Inc., 713
Pe POEs PUNE vs WNidoc vc deseedece cues 25
Caruth v. Pinkney, 683 F.2d 1044 (7th Cir. 1982), cert.
denied, 459 U.S. 1214, 103 S.Ct. 1212(1983) ..... 18,19
Central States, Southeast & Southeast Areas Pension
Fund v. Conaway, 1991 U.S. Dist. LEXIS 15495 (N.D.
Se ED <Q lda Au Rede & o's Wane a Rk diow ew alee we 10, 11,15
De la Torre v. Continental Insurance Co., 15 F.3d 12 (1st
Re ND 6.4 6b in sakes ov cache aed ede e ea céae 8
Dickerson v. Board of Education of Ford Heights, Illinois,
Bee SE GEE, FSFE) o ccccevcncevctevetwe 11,15
Harold Washington Party v. Cook County, 984 F.2d 875
(7th Cir. 1993), cert. denied, 126L.Ed.2d54, 114S.Ct.
MOL ca wude eae ueeenee eden eueeeretees 21
Howland v. Kilquist, 833 F.2d 639 (7th Cir. 1987) ..... 18,19
vii
Contents
Page
Landers Seed Company v. Champaign National Bank, 15
F.3d 729 (7th Cir. 1994), cert. denied, 130L.Ed.2d 20,
ke erry Pre 23,24, 25
Lassiter v. Department of Social Services, 452 U.S.18,68 .
ek | ry rere 8
Lawline v. American Bar Association, 956 F.2d 1378 (7th
Ce SE Ceath eb enna tied bene cuneteVadk aos 16,22
Lokmar Yazid Abdul-Wadood v. Duckworth, 860 F.2d 280
(7th Cir. 1988), overruled on other grounds, 940 F.2d
i | ERE Pre nie me 18
Margoles v. Johns, 798 F.2d 1069 (7th Cir. 1986), cert.
denied, 482 U.S. 905, 107 S. Ct. 2482 (1987) ....... 11,15
Nelson v. Redfield Lithograph Printing, 728 F.2d 1003
EE oo hrc bw Cuu Gan cue 66 ob oon ee eis 8
Pantoja v. Texas Gas & Transmission Corporation, 890
F.2d 955 (7th Cir. 1989), cert. denied, 497 U.S. 1024,
So ee ERED 1096 vasn ce bbdtewnvicesuees 12, 13
Reuber v. United States, 829 F.2d 133 (D.C. Cir. 1987) . 8
Scott v. Younger, 739 F.2d 1464 (9th Cir. 1984) ........ 8
United States v. Golden Elevator, 27 F.3d 301 (7th Cir.
NS beds ae ee ee ae re a ot 10
viii
Contents
Page
United States v. Payne, 741 F.2d 887 (7th Cir. 1984) ... 11
Wesco Products Co. v. Alloy Auto Company, 880 F.2d 981
CP: CUE sivas eee cake keneeuneaaneaneie 14
Westfield Partners, Ltd. v. Hogan, 740 F. Supp. 523 (N.D.
SOE bibs CA ncn ke to 0 ars WEA Rae eeeens 16,22
Williams v. Hatcher, 840 F.2d 993 (7th Cir. 1989) ..... ee,
Statutes Cited:
pe | errr errr rr errr errr errr l
uP oe | Peers ee errr ee Tre eT reece ris 23
United States Constitution Cited:
POUPIROITRAMIUNEIIONE oo oon sevice decccvcsssenss 1,3, 20
Rules Cited:
Federal Rule of Civil Procedure 12(b) ............... 15,19
Federal Rule of Civil Procedure 60(b) ...............
ae pr ere ery TT 4,7,8,9, 10, 11,12, 13, 14, 15,21
Federal Rule of Civil Procedure 60(b)(2) ............ 14
Federal Rule of Civil Procedure 60(b)(3) .......... 13,15, 16
Federal Rule of Civil Procedure 60(b)(4) ............ 14
ix
Contents
Page
Supreme Court Rule 10 ..................ccccceeee 6
Supreme Court Rule 13.1 .................. cee eeee 2
2
Supreme Court Rule See coon We. ree eo.
l
STATEMENT OF JURISDICTION
The Respondent believes Petitioner’s Statement of
Jurisdiction to be incomplete and therefore files the following
jurisdictional statement.
On or about March 12, 1992, Petitioner, Robert Wilson,
filed a complaint against Respondent, State Farm Fire &
Casualty Company, in the United States District Court for the
Northern District of Illinois, entitled Wilson v. State Farm Fire
& Casualty Company, and docketed to No. 92 C 1770. In his
complaint, Petitioner alleged violations of due process and equal
protection under the Fourteenth Amendment to the United States
Constitution. Accordingly, Petitioner alleged that subject matter
jurisdiction in the United States District Court was based upon
the provisions of 28 U.S.C. § 1331 (federal question
jurisdiction). The United States District Court dismissed
Petitioner’s action on June 25, 1992 and, on appeal, the United
States Court of Appeals for the Seventh Circuit summarily
affirmed the decision of the United States District Court by an
unpublished order dated September 30, 1992.
On or about June 9, 1994, Petitioner filed two motions with
the United States District Court for the Northern District of
Illinois. Petitioner filed a motion to present a jurisdictional
question, which raised two issues: (1) whether the District Court
had jurisdiction to dismiss his complaint on June 25, 1992 when
“there is no claim filed, and there is no defendant without a
claim;” and (2) whether the District Court’s dismissal of the
complaint by order dated June 25, 1992 deprived Petitioner of
due process and equal protection of the law. Petitioner also filed
a motion for appointment of counsel.
Both of Petitioner’s motions were denied by the United
States District Court by order dated June 27, 1994. On July 5,
2
1994, Petitioner filed a motion to withhold ruling on the motion
to present a jurisdictional question until the motion for
appointment of counsel was resolved. This motion was denied
by the District Court by order dated July 6, 1994.
Petitioner thereafter filed a notice of appeal to the United
States Court of Appeals for the Seventh Circuit. By order dated
September 13, 1995, the United States Court of Appeals for the
Seventh Circuit determined that the District Court did not abuse
its discretion in denying Petitioner’s Motion to Vacate the
judgment of June 25, 1992. Furthermore, the United States
Court of Appeals concluded that the District Court did not abuse
its discretion in denying Petitioner’s Motion for Appointment of
Counsel.
Petitioner filed a petition for rehearing which was denied by
the United States Court of Appeals for the Seventh Circuit by
order dated December 13, 1995. Accordingly, this Honorable
Court has jurisdiction to review the decision of the United States
Court of Appeals dated September 13, 1995 pursuant to Supreme
Court Rule 13.1 and 13.4.
STATEMENT OF THE CASE
The Respondent also believes that Petitioner’s Statement of
the Case to be materially incorrect and, therefore, files the
following Statement of the Case, setting forth the pertinent
factual and procedural background.
On or about March 12, 1992, Petitioner commenced an
action against Respondent in the United States District Court for
the Northern District of Illinois. In his complaint, Petitioner
alleged that on or about February 7, 1983, he renewed his
homeowner’s insurance for coverage on property located at
15420 South Vine Street, Harvey, Illinois and that on June 27,
_
3
1983, a tenant damaged his property. Petitioner further alleged
that his claim with Respondent was denied or about March 5,
1986 and that by reason of the denial of his claim by Respondent,
he had been denied due process and equal protection under the
Fourteenth Amendment of the United States Constitution. '
Petitioner’s complaint was dismissed with prejudice by the
United States District Court on June 25, 1992, on the grounds
that Petitioner had not set forth any valid constitutional claim.
The decision of the United States District Court was thereafter
affirmed by the United States Court of Appeals for the Seventh
Circuit on September 30, 1992.
On or about June 9, 1994, Petitioner filed with the United
States District Court motions to present a jurisdictional question
and motion for appointment of counsel. Petitioner’s motion to
present a jurisdictional question raised two issues: (a) whether
the District Court had jurisdiction to dismiss the complaint on
June 25, 1992 when “there is no claim filed, and there is no
defendant without aclaim;” and (b) whether the District Court’s
1. Prior to his federal court action, Petitioner filed an action arising out
of the same loss of June 27, 1983 against Respondent in the Circuit Court of
Cook County on or about March 3, 1987, docketed to No. 87 CH 2006.
Petitioner's state court action was dismissed with prejudice by the Circuit
Court of Cook County, Illinois on November 16, 1988 on the basis that
Petitioner failed to file his action within one year of the date of loss in
compliance with the provisions of the policy of insurance. The Circuit Court
of Cook County also denied Petitioner's motion to reconsider on January 20,
1989. The dismissal of Petitioner's complaint was subsequently affirmed by
the Appellate Court of Illinois for the First District, Third Division on May 23,
1990. The Appellate Court of Illinois also denied Petitioner's petition for
rehearing on October 31, 1990. The Illinois Supreme Court thereafter denied
Petitioner's petition for leave to appeal by order dated February 6, 1991.
Finally, Petitioner filed a petition for writ of certiorari, which was denied by
the United States Supreme Court on October 7, 1991.
4
dismissal of the complaint by order dated June 25, 1992 deprived
Petitioner of due process and equal protection.
Both of Petitioner’s motions were denied by the United
States District Court by order dated June 27, 1994. The District
Court construed Petitioner’s motion as a motion for relief from
judgment pursuant to F.R.C.P. 60(b) and concluded that such
motion was untimely. The District Court further determined that
even if said motion was timely, Petitioner’s allegations of fraud
on the part of Respondent would not form the basis of a due
process or equal protection claim.
On or about July 5, 1994, Petitioner filed a motion to
withhold ruling on his motion to present a jurisdictional question
until the motion for appointment of counsel was resolved.
Petitioner’s motion to withhold ruling was denied by the United
States District Court by order dated July 6, 1994.
Petitioner thereafter appealed to the United States Court of
Appeals for the Seventh Circuit. In conjunction with his appeal,
Petitioner filed a motion to appoint counsel on July 29, 1994,
however, the Court of Appeals denied that motion by order dated
December 6, 1994.
By order dated September 13, 1995, the Court of Appeals
concluded that Petitioner’s motion to present a jurisdictional
question was properly construed by the District Court as a
motion for relief under F.R.C.P. 60(b). Furthermore, the Court
of Appeals held that the motion was untimely since the motion
was not filed within one year of the judgment from which relief
was sought. Moreover, the Court of Appeals concluded that the
District Court did not abuse its discretion in denying Petitioner’s
motion for relief from the prior judgment. Finally, the Court of
Appeals upheld the District Court’s denial of Petitioner’s motion
for appointment of counsel.
5
Although Petitioner filed a petition for rehearing, it was
denied by the Seventh Circuit Court of Appeals by order dated
December 13, 1995.
SUMMARY OF ARGUMENT
Initially, Respondent asserts that Petitioner has not
demonstrated that the decision rendered by the United States
Court of Appeals for the Seventh Circuit dated September 13,
1995 warrants review by this Honorable Court. Petitioner has
not established that the Seventh Circuit Court of Appeals
rendered a decision in conflict with the decision of another
United States court of appeals on the same question, nor has he
shown that the Seventh Circuit Court of Appeals has decided a
federal question in a way in conflict with a state court of last
resort and/or with the decisions of this Court. Moreover,
Petitioner has not established that this case presents an important
question of federal law that has not been, but should be, decided
by this Court.
Although Petitioner appears to argue in his Petition for Writ
of Certiorari that the Court of Appeals, in reaching its decision of
September 13, 1995, departed so far from the accepted and usual
course of judicial proceedings that this Court must exercise its
supervisory power, review of the decision discloses that this
matter was clearly decided by the court fully in accordance with
existing federal case law.
Furthermore, for the reasons more fully outlined below,
Respondent contends that the court below properly determined
that Petitioner was not entitled to relief from the prior District
Court judgment of June 25, 1992 and that he was not entitled to
appointed counsel. Again, the decision of the Court of Appeals
was entirely consistent with applicable federal precedent.
6
REASONS FOR DENYING THE WRIT ~
I.
PETITIONER HAS FAILED TO ESTABLISH THAT
THE DECISION OF SEPTEMBER 13, 1995 OF THE
UNITED STATES COURT OF APPEALS FOR THE
SEVENTH CIRCUIT WARRANTS REVIEW BY THE
UNITED STATES SUPREME COURT.
Initially, Respondent notes that Petitioner has failed to
demonstrate that the Seventh Circuit Court of Appeals’ ruling of
September 13, 1995 merits review by this Court. United States
Supreme Court Rule 10 sets forth the various criteria which may
be considered by the United States Supreme Court in deciding
whether to grant a petition for writ of certiorari. These criteria
include, but are not limited to: (1) whether the federal Court of
Appeals has decided the case in conflict with the decision of
another federal Court of Appeals on the same matter; (2) whether
the federal Court of Appeals has decided a federal question in a
way that isin conflict with a decision of a state court of last resort;
(3) whether the federal Court of Appeals has so far departed from
the accepted and usual course of judicial proceedings, or
sanctioned such a departure by the lower court; or (4) whether the
federal Court of Appeals has decided an important question of
federal law which has not been but should be settled by the
United States Supreme Court or has decided a federal question in
conflict with applicable decisions of the United States Supreme
Court.
It would appear that Petitioner argues, under United States
Supreme Court Rule 10, that the federal District Court and/or
Seventh Circuit Court of Appeals departed from the accepted and
usual course of judicial proceedings that the exercise of the
Supreme Court’s power is necessary. Specifically, Petitioner
7
appears to argue that the courts below did not require proper
jurisdiction before deciding this case because he asserts that he
never filed aclaim with Respondent.
However, Petitioner cites no pertinent case law in support of
this proposition. Moreover, as the Seventh Circuit Court of
Appeals correctly noted, Petitioner “submitted his dispute with
State Farm concerning his coverage to the District Court. He
cannot now change his tune and claim that the basis of his own
suit is questionable.” Thus, clearly, Petitioner has not
established that the Seventh Circuit Court of Appeals departed
from the accepted and usual course of judicial proceedings.
Furthermore, Petitioner has cited no federal case law which
would demonstrate that the Seventh Circuit Court of Appeals
rendered a decision in this matter which conflicts with the
decision of another federal Court of Appeals on the same
question. Nor has Petitioner cited any federal or state case law
which shows that the ruling of the Seventh Circuit Court of
Appeals on a federal question conflicts with the ruling of a state
court of last resort. Furthermore, Petitioner has cited no case law
demonstrating that the Seventh Circuit Court of Appeals decided
a federal question in conflict with the decisions of this court.
Finally, the questions presented in this case regarding when
relief under F.R.C.P. 60(b) is appropriate as well as the right of a
litigant tocounsel in acivil case have previously been ruled upon
in a similar manner by this court and/or other federal Courts of
Appeals. In fact, the decision of the Seventh Circuit Court of
Appeals in this case is entirely compatible with applicable
federal precedent.
For example, other federal Courts of Appeals, as well as this
court, have applied an abuse of discretion standard in
determining whether a federal district court properly denied
relief under F.R.C.P. 60(b). See Browder v. Director, Department
of Corrections of Illinois, 434 U.S. 257, 263, 98 S. Ct. 556 (1978);
De la Torre v. Continental Insurance Co., 15 F.3d 12, 14 (1st Cir.
1994); Reuber v. United States, 829 F.2d 133, 141 (D.C. Cir.
1987). Additionally, Respondent notes that, like the Seventh
Circuit Court of Appeals in the present case, the Court of Appeals
for the Ninth Circuit has held that a one year limitation applies to
motions for relief under F.R.C.P. 60(b) when based upon fraud.
Scott v. Younger, 739 F.2d 1464 (9th Cir. 1984).
Furthermore, the ruling of the Seventh Circuit Court of
Appeals with respect to Petitioner’s request for appointment of
counsel is likewise consistent with applicable federal precedent.
See Lassiter v. Department of Social Services, 452 U.S. 18,68 L.
Ed. 2d 640 (1981). In Lassiter, this Court held that the trial court
did not err in refusing to appoint counsel in a proceeding to
terminate parental rights. The court in Lassiter noted that under
the Due Process Clause, an indigent litigant has the right to court-
appointed counsel only when, if he loses, he may deprived of
personal liberty. Lassiter, 452 U.S. at 26.
Similarly, in Nelson v. Redfield Lithograph Printing, 728
F.2d 1003, 1004 (8th Cir. 1984), the Eighth Circuit Court of
Appeals noted that there is noconstitutional or statutory right for
an indigent litigant to have counsel appointed in acivil case. See
also Bethea v. Crouse, 417 F.2d 504, 505 (10th Cir. 1969).
Because Petitioner has not demonstrated that the decision of
the Seventh Circuit Court of Appeals warrants review by this
Court, the Petition for Writ of Certiorari should be denied.
9
ie tl.
PETITIONER WAS NOT ENTITLED TO RELIEF
FROM THE PRIOR JUDGMENT IN FAVOR OF
RESPONDENT.
As set forth above, Petitioner filed two motions on or about
June 9, 1994. These motions were construed by the United
States District Court as a motion for relief from judgment
pursuant toF.R.C.P.60(b). The District Court denied Petitioner
relief from its prior judgment of June 25, 1992 entered in favor
of Respondent, holding that Petitioner’s motion was untimely.
The District Court further concluded that even if Petitioner’s
motion was deemed to be timely filed, the allegations of fraud on
the part of Respondent would not form the basis of a due process
or equal protection claim.
On appeal, the United States Court of Appeals upheld the
determination of the District Court. For the reasons set forth
below, Respondent asserts that the Court of Appeals correctly
determined that Petitioner was not entitled to relief under
F.R.C.P. 60(b).
A. Scope of Review
F.R.C.P. 60(b) provides in pertinent part:
On motion and upon such terms as are just,
the court may relieve a party ora party’s legal
representative from a final judgment, order,
or proceeding for the following reasons:
(1) mistake, inadvertence, surprise, or
excusable neglect;
10
(2) newly discovered evidence which by
due diligence could not have been
discovered in time to move for a new trial
under Rule 59(b);
(3) fraud (whether heretofore
denominated intrinsic or extrinsic),
misrepresentation, or other misconduct
of an adverse party;
(4) the judgment is void;
(5) the judgment has been satisfied,
released, or discharged, or a prior
judgment upon which it is based has been
reversed or otherwise vacated, or it is no
longer equitable that the judgment
should have prospective application; or
(6) any other reason justifying relief
from the operation of the judgment.
This Rule further provides that a motion pursuant to Rule 60(b)
shall be made within a reasonable time, and for reasons (1), (2),
and (3), the motion must be made no more than one year after the
judgment, order or proceeding was entered or taken. See United
States v. Golden Elevator, 27 F.3d 301, 303 (7th Cir. 1994);
Central States, Southeast & Southeast Areas Pension Fund v.
Conaway, 1991 U.S.Dist. LEXIS 15495 (N.D. Ill. 1991) (motion
made under subsections 1-3 must be made within one year after
judgment or order entered; as to all Rule 60(b) subsections, the
motion must be made within a reasonable time).
Whether a motion for relief from judgment has been filed
within a reasonable period of time must be determined by
11
examining the particular facts of each case, the reason for the
delay, the practical ability of the litigant to learn earlier of the
grounds relied upon, and the prejudice to the other party if the
judgment is revisited. Margoles v. Johns, 798 F.2d 1069, 1073
(7th Cir. 1986), cert. denied, 482 U.S. 905, 107 S. Ct. 2482
(1987).
A motion to vacate a judgment or order pursuant to Rule
60(b) is addressed to the sound discretion of the district court and
the denial of a Rule 60(b) motion may be reversed only when the
district court has abused its discretion. Williams v. Hatcher, 840
F.2d 993, 995 (7th Cir. 1989). Abuse of discretion in denying a
Rule 60(b) motion is established only when noreasonable person
could agree with the district court; there is no abuse of discretion if
a reasonable person could not disagree as to the propriety of the
court’s action. Williams, 840 F.2d at 995; see also United States
v. Payne, 741 F.2d 887, 895 (7th Cir. 1984) (abuse of discretion
standard to be applied when reviewing district court’s denial of
relief under Rule 60(b)).
Furthermore, Rule 60(b) is an extraordinary remedy and
should be granted only in exceptional circumstances. Dickerson
v. Board of Education of Ford Heights, Illinois, 32 F.3d 1114,
1116 (7th Cir. 1994); Central States, Southeast & Southeast
Areas Pension Fund v. Conaway, 1991 U.S.Dist. LEXIS 15495
(N.D. Ill. 1991). There is a strong policy in favor of the finality
of judgments; judgments in civil cases fix the rights of the parties
and entitle them to go about their live and may be re-opened only
for extraordinary reasons. Margoles v. Johns, 798 F.2d 1069,
1072 (7th Cir. 1986), cert. denied, 482 U.S. 905, 107S. Ct. 2482
(1987).
B. The Denial of Relief under Rule 60(b) Was Proper
With the foregoing scope of review in mind, Respondent
asserts that the Court of Appeals properly determined that
12
Petitioner was not entitled to relief from the prior judgment in
favor of Respondent entered on June 25, 1992.
As stated by the District Court in its opinion, to the extent
that Petitioner was seeking relief under subsection 3 of Rule
60(b) based upon the alleged fraud or misconduct of an adverse
party, such motion was untimely. As set forth above, the District
Court previously dismissed Petitioner’s complaint with
prejudice on June 25, 1992 and this decision was summarily
affirmed by the Court of Appeals on September 30, 1992.
Petitioner’s motions of June 9, 1994 alleged that Respondent
fraudulently denied him coverage under a policy of insurance.
However, Petitioner’s motion of June 9, 1994 was not filed until
almost two years had elapsed after the District Court dismissed
his complaint. Accordingly, the District Court determined, and
the Court of Appeals properly affirmed, that because Petitioner’s
motion was based upon alleged fraud on the part of Respondent,
Petitioner’s motion was untimely since it was filed more than one
year after the prior judgment was entered. Pantoja v. Texas Gas
& Transmission Corporation, 890 F.2d 955, 960 (7th Cir. 1989),
cert. denied, 497 U.S. 1024, 110S. Ct. 3272 (1990).
In Pantoja v. Texas Gas & Transmission Corp.,890 F.2d 955
(7th Cir. 1989), the plaintiffs filed an action in state court
alleging that the defendants discharged them in retaliation for
filing and pursuing an earlier lawsuit against them in federal
court in 1977. The defendants removed the case to federal court
and the district court subsequently dismissed the complaint on
the basis that the plaintiffs failed to exhaust their grievance
remedies under the parties’ collective bargaining agreement and
because the statute of limitations had expired.
The plaintiffs in Pantoja then filed a motion to vacate
which, in part, attacked the prior judgment entered in 1977,
alleging that the prior judgment was obtained through fraud on
13
the part of their own attorney and that the district court judge
improperly failed to recuse himself in the 1977 action. The
district court denied the plaintiffs’ motion to reconsider the 1977
judgment.” The district court held that under Rule 60(b), a
motion for relief from judgment based upon fraud on the part of
an adverse party must be made within one year from the entry of
the judgment or order. Thus, the district court concluded that the
plaintiffs’ motion for relief from the prior judgment was
untimely and, further, determined that no reasonable person
could question the district judge’s impartiality.
On appeal, the Seventh Circuit Court of Appeals affirmed,
holding that plaintiffs’ Rule 60(b) motion was untimely since
Rule 60(b)(3) only allows the court to afford relief from a
judgment on the basis of fraud/misconduct of an adverse party if
the motion is made within one year of the judgment. Pantoja,
890 F.2d at 960. The Court also concluded that to the extent that
plaintiffs sought to introduce newly discovered evidence, the
motion was likewise untimely filed. Jd. at 960.
The Court of Appeals in Pantoja also held that Rule 60(b)(6)
did not afford the plaintiffs any basis for relief, noting that this
subsection is to be employed only in the most extraordinary
circumstances. Jd. at960. The Court of Appeals further held that
2. Inthe 1977 suit, the plaintiffs alleged that the defendants breached
the collective bargaining agreement. The plaintiffs also claimed that the union
breached its duty of fair representation. The district court granted the union's
motion for summary judgment since plaintiffs failed to exhaust their internal
union remedies. After a bench trial, the district court entered judgment in
January 1981 in favor of the defendant employers. The Seventh Circuit
affirmed in an unpublished opinion of September 1, 1982 and the United States
Supreme Court denied the plaintiffs’ petition for writ of certiorari. In
November or December 1979, while the case was still pending before the
district court, the plaintiffs were laid off from their jobs and eventually were
terminated pursuant to the collective bargaining agreement.
14
even if the plaintiffs’ allegations of fraud and misconduct on the
part of their attorney were true, Rule 60(b) could not be utilized
to address the plaintiffs’ situation. Finally, the Court held that
there was no basis for concluding that the district court judge in
the 1977 action improperly failed to recuse himself.
To the extent that Petitioner in the present case seeks relief
from the prior judgment in favor of Respondent based upon
newly discovered evidence under subsection 2 of Rule 60(b),
such motion is likewise untimely. Moreover, Petitioner has not
alleged any facts which would entitle him to relief under Rule
60(b)(2). A motion for relief under Rule 60(b)(2) based upon
newly discovered evidence requires the movant to show: (a) due
diligence in discovering the evidence; (b) the evidence is
material; (c) the evidence is not cumulative; (d) the evidence was
discovered after trial; and (e) the newly discovered evidence
would produce a different result. Bank v. Hartford Accident &
Indemnity Co., 737 F.2d 657, 662 (7th Cir. 1984). In the present
case, review of Petitioner's motions filed on June 9, 1994 makes
clear that Petitioner has not demonstrated entitlement to relief
under Rule 60(b)(2) as he had not made the requisite showing of
all of the elements set forth in Bank v. Hartford Indemnity, 737
F.2d at 662.
Additionally, Petitioner is not entitled to relief under
subsections 4 or 6 of Rule 60(b). Rule 60(b)(4) authorizes the
district court to grant relief from a judgment or order which is
void. A void judgment or order, for purposes of Rule 60(b)(4), is
a judgment or order entered by a court without jurisdiction or in
contravention of due process. Wesco Products Co. v. Alloy Auto
Company, 880 F.2d 981, 984 (7th Cir. 1989).
Unquestionably, Petitioner submitted himself to the
jurisdiction of the United States District Court in the present case
when he filed his complaint on March 12, 1992, alleging that
15
Respondent deprived him of the right to file a claim for the
alleged property damage and thereby violated his constitutional
rights of due process and equal protection. After Respondent
filed a motion to dismiss that complaint, as expressly allowed by
Rule 12(b) of the Federal Rules of Civil Procedure, the District
Court granted Respondent’s motion on June 25, 1992 and
dismissed Petitioner's complaint with prejudice. Petitioner then
submitted himself to the Court of Appeals’ jurisdiction by
appealing the decision of the District Court dismissing his
complaint. Under these circumstances, it cannot be said that the
judgment of the District Court of June 25, 1992 was entered
without jurisdiction or in contravention of due process.
Therefore, the judgment of June 25, 1992 was not void.
Finally, Petitioner's motions did not afford a basis for relief
under Rule 60(b)(6). As set forth above, Rule 60(b) is an
extraordinary remedy and is granted only in exceptional
circumstances. Dickerson v. Board of Education of Ford
Heights, Illinois, 32 F.3d 1114, 1116 (7th Cir. 1994); Central
States, Southeast & Southeast Areas Pension Fund v. Conaway,
1991 U.S.Dist. LEXIS 15495 (N.D. Ill. 1991). Furthermore,
Rule 60(b (6), in particular, requires a showing of extraordinary
circumstances that create a substantial danger that the
underlying judgment was unjust. Relief under Rule 60(b)(6) is
only available when the other subsections of Rule 60(b) are
inapplicable. Margoles v. Johns, 798 F.2d 1069, 1072 (7th Cir.
1986), cert. denied, 482 U.S. 905, 107 S. Ct. 2482 (1987).
In the present case, because Petitioner's motion alleged
fraud or misconduct on the part of Respondent, relief under Rule
60(b)(6) is not available as subsection (b)(3) would otherwise
apply. As noted above, motions under Rule 60(b)(3) are subject
to the one year filing limitation. Thus, Respondent asserts that
the District Court correctly concluded, and the Court of Appeals
properly affirmed, that Petitioner's motion was untimely filed
16
since the motion was based upon the alleged fraud of
Respondent. Therefore, Petitioner was correctly precluded by
the courts below from circumventing the one year filing
limitation of subsection (b)(3) in this matter and was not entitled
to relief under subsection (b)(6).
Furthermore, as correctly stated by the District Court, even
if Petitioner's motion was considered timely filed, his
allegations of fraud on the part of Respondent would not form the
basis of a due process or equal protection claim. As a general
rule, a plaintiff alleging a violation of civil rights must establish
that the defendant was acting under color of state law. Lawline
v. American Bar Association, 956 F.2d 1378 (7th Cir. 1992).
Although a conspiracy between private citizens and state
officials may be a basis for holding a private citizen liable for
violation of civil rights, bald allegations of conspiracy are
insufficient to state aclaim against a private citizen. Rather, the
and the private party reached an understanding to deny the
plaintiff of his constitutional rights. Westfield Partners, Lid. v.
Hogan, 740 F. Supp. 523 (N.D. Ill. 1990).
In the present case, neither Petitioner's original complaint
filed with the District Court on March 12, 1992 nor his motions
filed on June 9, 1994 contained allegations which, if proven,
would establish that Respondent was acting under color of state
law. Nor did Petitioner set forth specific facts which would
establish a conspiracy between state actors and the Respondent.
Finally, Petitioner's original complaint as well as his June 9,
1994 motions failed to set forth any facts, which if proven, would
establish that Respondent deprived him of a constitutionally
protected right. The dismissal of Petitioner's cause of action
against Respondent (based upon his failure to file suit within the
suit filing limitation of the insurance policy) did not violate
eae
17
Petitioner’s constitutional right to file aclaim. The “right” to file
aclaim pursuant to a policy of insurance is not a matter governed
by the due process clause of the United States Constitution.
Rather, any such “right” is contractual in nature and governed by
the terms and conditions of the policy of insurance. The Circuit
Court of Cook County, Illinois dismissed Petitioner's complaint
based upon his violation of the terms and conditions of the
policy. Petitioner was afforded due process; he sued, appealed,
and lost, but he had his day in court.
Respondent also notes that as part of his argument that he
was fraudulently deprived of his right to file aclaim, Petitioner
asserted that counsel for the Respondent “misrepresented this
case” and, as a result, Respondent terminated the services of
Attorney Frederick J. Sudekum, and the law firmof Querrey &
Harrow. Clearly, Petitioner's assertions on this point are
incorrect as Mr. Sudekum as well as the law firmof Querrey &
Harrow have continued to represent Respondent in this matter,
as evidenced by the various documents filed on behalf of
Respondent.
Based upon the foregoing reasons, Respondent asserts that
the Seventh Circuit Court of Appeals properly held that the
District Court did not abuse its discretion in determining that
Petitioner was not entitled to relief from the prio: judgment of
June 25, 1992 in favor of Respondent.’ Accordingly,
Respondent contends that the Court of Appeals’ decision of
September 13, 1995, affirming the District Cowt’s denial of
relief from the June 25, 1992 judgment, was proper in all
respects. Williams v. Hatcher, 840 F.2d 993 (7th Cir. 1989).
3. Respondent also contended that in June | 994. the Dstrict Court had
no jurisdiction to review the merits of the June 25. 1992 oder dismissing
Plaintiff's complaint since the order of June 25. | 992 was pre-iously affirmed
by the Coert of Appeals for the Seventh Circuit by order o September 30,
1992.
18
Il.
PETITIONER’S MOTION TO APPOINT COUNSEL
WAS PROPERLY DENIED.
In conjunction with his motions filed with the District Court
on June 9, 1994, Petitioner also sought the appointment of
counsel to represent him in this matter. Petitioner’s request for
the appointment of counsel was denied by the District Court on
July 6, 1994. Petitioner thereafter appealed to the Court of
Appeals for the Seventh Circuit, which held that the District
Court did not abuse its discretion in denying the request for
counsel. Respondent asserts that the motions for appointment of
counsel were properly denied by the Court of Appeals as well as
by the District Court.
A. Standard for Appointment of Counsel in Civil Actions
Initially, Respondent notes that there is no constitutional
right to court-appointed counsel in a civil action. Barkauskas v.
Lane, 946 F.2d 1292, 1294 (7th Cir. 1991); Lokmar Yazid Abdul-
Wadood v. Duckworth, 860 F.2d 280 (7th Cir. 1988), overruled
on other grounds, 940 F.2d 243 (7th Cir. 1991); Caruth v.
Pinkney, 683 F.2d 1044, 1048 (7th Cir. 1982), cert. denied, 459
U.S. 1214, 103 S. Ct. 1212 (1983). The District Court has
discretion to appoint counsel for a civil rights litigant and the
refusal to appoint counsel will only be overturned when it results
in fundamental unfairness impinging on the litigant’s due
process rights. Howland v. Kilquist, 833 F.2d 639 (7th Cir.
1987).
In determining whether counsel should be appointed, the
District Court may consider: (1) the petitioner's ability to
investigate the facts; (2) whether the only evidence consists of
conflicting testimony which would require effective cross-
19
examination; (3) the ability of the petitioner to present his case
without counsel; and (4) the complexity of the legal issues
involved. Howland v. Kilquist, 833 F.2d at 646.
The court must also consider the merits of the litigant’s
claim from a legal and factual standpoint; the court need not
appoint counsel when it considers the litigant’s chances of
success extremely slim. Caruth v. Pinkney, 683 F.2d 1044, 1048
(7th Cir. 1982), cert. denied, 459 U.S. 1214, 103 S. Ct. 1212
(1983). In Caruth, the plaintiff was an inmate who was removed
from his job as a law clerk at a prison law library for alleged
unauthorized use of the library photocopier machine. The
plaintiff then brought a civil rights action against certain prison
officials, alleging that he was improperly removed from his job.
The plaintiff in Caruth also requested that counsel be appointed
to represent him in his civil rights action. The district court
denied his motion and the Seventh Circuit Court of Appeals
affirmed, holding that the facts and issues alleged were not of
such complexity, controversy, or merit to entitle the plaintiff to
appointment of counsel. Caruth, 683 F.2d at 1050.
B. Petitioner’s Request for Counsel Was Properly Denied
In the present case, application of the above-cited factors to
the facts and posture of this case leads to the conclusion that
Petitioner's request for the appointment of counsel was properly
denied, both by the District Court as well as by the Seventh
Circuit Court of Appeals. First, examination of the facts and
legal issues presented by Petitioner's June 9, 1994 motions
revealed a slim chance of success on the merits, particularly in
light of the District Court and Seventh Circuit Court of Appeals’
previous rulings in this matter.
Moreover, Petitioner's complaint was dismissed by the
District Court pursuant to Respondent's Rule 12(b) motion.
Thus, this case did not involve conflicting evidence requiring
20
effective cross-examination. Additionally, Petitioner chose to
proceed pro se at the hearing of June 25, 1992 at which time the
District Court dismissed his complaint. Petitioner then waited
approximately two years to file his motions of June 9, 1994,
including his request for the appointment of counsel. Finally, the
legal issues raised by Petitioner’s complaint, as well as his
motions filed on June 9, 1994, are not of such complexity or
merit so as to require the appointment of counsel.
Moreover, the Seventh Circuit Court of Appeals, in its
opinion of September 13, 1995, noted that Petitioner
demonstrated that he was “quite capable of making arguments
and pursuing his suits in both State and Federal court.”
Accordingly, Respondent asserts that the District Court and
Seventh Circuit Court of Appeals did not abuse its discretion in
denying Petitioner’s request for appointment of counsel.
IV.
THE DISTRICT COURT PROPERLY DISMISSED
PETITIONER’S COMPLAINT BY ITS ORDER OF
JUNE 25, 1992.
As set forth above, Petitioner filed his complaint in the
District Court on or about March 12, 1992, alleging a violation
of his constitutional right to due process and equal protection
pursuant to the Fourteenth Amendment of the United States
Constitution. In its opinion and order of June 25, 1992
dismissing Petitioner's complaint, the District Court stated that
Petitioner alleged that he was denied due process and equal
protection because the Illinois Circuit Court barred him from
filing a claim. However, the District Court concluded that
Petitioner was not barred from filing aclaim by the Circuit Court,
but by the applicable insurance policy conditions. The District
Court also determined that Petitioner failed to set forth any valid
21
constitutional claim for the denial of due process or equal
protection, concluding that the state court proceedings afforded
Petitioner due process and equal protection. By order dated
September 30, 1992, the Seventh Circuit Court of Appeals
summarily affirmed the decision of the District Court dismissing
Petitioner’s complaint.
Because the Seventh Circuit Court of Appeals, by its order
of September 30, 1992, previously addressed and affirmed the
propriety of the District Court’s-order of June 25, 1992
dismissing Petitioner's complaint, Respondent contends that the
Seventh Circuit Court of Appeals, when it rendered its decision
of September 13, 1995, properly declined to re-examine the
underlying ruling.
Moreover, Respondent contends that this court need not and
should not examine the underlying decision of June 25, 1992
dismissing Petitioner’s complaint, particularly since Petitioner
did not appeal from the Seventh Circuit Court of Appeals’ order
of September 30, 1992. An appeal from the denial of a Rule
60(b) motion does not trigger appellate review of the merits of
the underlying judgment. Browder v. Director, Department of
Corrections of Illinois, 434 U.S. 257,263, 98 S. Ct. 556 (1978);
Harold Washington Party v. Cook County, 984 F.2d 875, 880 (7th
Cir. 1993), cert. denied, 126 L. Ed. 2d 54, 114S. Ct. 86 (1994).
However, even assuming that this Court chooses to re-
examine the District Court’s June 25, 1992 ruling, Respondent
maintains that the District Court properly dismissed Petitioner's
Complaint by its order of June 25, 1992.
A. Petitioner’s Complaint Did Not Set Forth a Valid
Constitutional Claim.
As set forth above, a plaintiff alleging a violation of civil
rights must establish that the defendant was acting under color of
22
state law. Lawline v. American Bar Association, 956 F.2d 1378
(7th Cir. 1992). Although aconspiracy between private citizens
and state officials may be a basis for holding a private citizen
liable for violation of civil rights, bald allegations of conspiracy
are insufficient to state aclaim against a private citizen. Rather,
the plaintiff must allege specific facts showing that the state
officials and the private party reached an understanding to deny
the plaintiff of his constitutional rights. Westfield Partners, Lid.
v. Hogan, 740 F. Supp. 523 (N.D. Ill. 1990).
In the present case, Petitioner’s complaint did not contain
allegations which, if proven, would establish that Respondent
was acting under color of state law. Nor did Petitioner set forth
specific facts which would establish aconspiracy between state
actors and the Respondent. Finally, Petitioner’s complaint failed
to set forth any facts, which if proven, would establish that
Respondent deprived him of a constitutionally protected right.
Moreover, Petitioner's original complaint as well as his
June 9, 1994 motions fail to set forth any facts, which if proven,
would establish that Respondent deprived him of a
constitutionally protected right. The dismissal of Petitioner's
cause of action against Respondent based upon his failure to file
suit within the suit filing limitation of the insurance policy did
not violate Petitioner's constitutional right to file a claim. The
“right” to file a claim pursuant to a policy of insurance is not a
matter governed by the due process clause of the United States
Constitution. Rather, any such “right” is contractual in nature
and governed by the terms and conditions of the policy of
insurance. The Circuit Court of Cook County dismissed
Petitioner's complaint based upon his violation of the terms and
conditions of the policy. Petitioner was afforded due process; he
sued, appealed, and lost, but, again, he had his day in court.
23
B. The District Court Properly Declined to Review the State
Court Rulings.
Moreover, the District Court properly declined toreview the
prior rulings made by the Illinois state courts in this matter. A
federal district court, except in limited circumstances, does not
have the authority to review state court determinations. Landers
Seed Company v. Champaign National Bank, 15 F.3d 729 (7th
Cir. 1994), cert. denied, 130L. Ed. 2d 20, 115S.Ct.62 (1994). In
Landers, the bank sued the defendant, Landers Seed, in state
court to collect on a promissory note. The defendant filed a
counterclaim for breach of contract. The jury made an award in
favor of each party, however, on appeal, the Illinois Appellate
Court reversed the judgment in favor of the defendant for
insufficiency of evidence. The defendant filed a petition for
rehearing which was denied by the Illinois Appellate Court and,
thereafter, filed a petition for leave to appeal which was denied
by the Illinois Supreme Court. The defendant's petition for writ
of certiorari was denied by the United States Supreme Court. All
of these petitions alleged that the Appellate Court’s reversal of
the judgment on the counterclaim violated the defendant's due
process rights. Landers Seed, 15 F.3d at 730.
The defendant in the state court actions then filed a motion
for relief from judgment with the state trial court, which was
denied; the denial of relief was then affirmed by the Illinois
Appellate Court. The Illinois Appellate Court also denied the
defendant’s request for rehearing and, finally, the Illinois
Supreme Court denied leave to appeal.
The defendant in Landers Seed then sued the bank in federal
district court under 42 U.S.C. § 1983. The District Court
dismissed the complaint for lack of subject matter jurisdiction.
On appeal, the Seventh Circuit Court of Appeals affirmed,
holding that the plaintiff (the defendant in the prior state court
proceedings) was essentially asking the District Court to
24
invalidate a state court judgment. The Seventh Circuit Court of
Appeals held that except in limited circumstances, a federal
district court does not have the authority to review state court
determinations. Landers Seed, 15 F.2d at 732.
The Seventh Circuit in Landers Seed held that a district
court may preside over challenges to state court rules if review
does not require review of a final state court judgment in a
particular cas¢. Landers Seed, 15 F.3d at 732. However, the
Seventh Circuit held that when constitutional claims presented
to the District Court are inextricably intertwined with a state
court’s denial in a judicial proceeding of a particular plaintiff's
claim, then the district court is, inessence, being called upon to
review the state court’s decision and this it may not do. Landers
Seed, 15 F.3d at 732. InLanders Seed, the Seventh Circuit Court
of Appeals concluded that the claims made and the relief sought
by the plaintiff in the federal district court were inextricably
intertwined with the earlier state court judgments and that the
federal district court therefore properly dismissed the complaint
for lack of subject matter jurisdiction. 15 F.3d at 733.
The state court procedural background in the present matter
is similar to that outlined above in Landers Seed. As set forth in
Respondent’s Statement of the Case, prior to bringing his federal
court action, Péetitioner filed an action arising out of the same loss
against Respondent in the Circuit Court of Cook County Illinois on
or about March 3, 1987, docketed to No. 87 CH 2006. Petitioner’s
state court action was dismissed with prejudice by the Circuit
Court of Cook County on the basis that Petitioner failed to file his
action within one year of the date of loss in compliance with the
provisions of the policy of insurance. Petitioner’s contention
that he was denied the right to file a claim is belied by the court's
ruling in the state action, as the court determined that Petitioner
did present aclaim to Respondent under his insurance policy and
the claim was properly denied by the Respondent. Thus, the
25
question of whether Petitioner made aclaim under the policy was
resolved long ago by the state court.
The dismissal of Petitioner’s complaint was subsequently
affirmed by the Appellate Court of Illinois for the First District
on May 23, 1990. The Illinois Supreme Court thereafter denied
Petitioner’s petition for leave to appeal by order dated
February 6, 1991. Finally, Petitioner’s petition for writ of
certiorari was denied by the United States Supreme Court on
October 7, 1991.
As in Landers Seed, those state court judgment were
“inextricably intertwined” with the claims made and the relief
later sought by the Petitioner in federal court. Based upon the
above holding in Landers Seed, Respondent asserts that the
United States District Court had no authority to review or
invalidate the prior judgments of the Illinois state courts in this
matter.
C. Petitioner’s Federal Claims Are Barred by Res Judicata
Finally, Petitioner’s federal action was barred by the
doctrine of res judicata. Under this doctrine, a final judgment on
the merits acts as a bar to further claims by the same parties based
upon the same cause of action. Beard v. O’Neal, 728 F.2d 894
(7th Cir. 1984), cert. denied, 469 U.S. 825, 105 S.Ct. 104 (1984).
The prior judgment bars relitigation not only as to those issues
that were raised and decided previously, but also as to issues that
could have been raised. Bunker Ramo Corp. v. United Business
Forms, Inc., 713 F.2d 1272, 1277 (7th Cir. 1983).
In the present case, the Circuit Court of Cook County,
Illinois as well as the Illinois Appellate Court, rendered a
decision on the merits of Petitioner's claims. Since Petitioner's
claims in the United States District Court, albeit couched in “due
26
process” and “equal protection” language, arethesameclaimsas —
those presented by him in the Illinois state courts, Petitioner’s
federal action was barred by res judicata.
CONCLUSION
Based upon the foregoing reasons, Re:nondent respectfully
requests that this Honorable Court deny the Petition for Writ of
Certiorari filed by Petitioner, Robert Wilson
Respectfully submitted,
FREDERICK J. SUDEKUM, III
Counsel Of Record
BARBARA DEL GRECO
SUDEKUM, ROSENBERG, &
CASSIDY, CHTD.
30 West Monroe Street
Suite 1450
Chicago, Illinois 60603
(312) 803-6250
MICHAEL RESIS
QUERREY & HARROW, LTD.
180 North Stetson Avenue
Suite 3500
Chicago, Illinois 60601
(312) 540-7000
Attorneys for Respondent
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