Justia U.S. 7th Circuit Court of Appeals Opinion Summaries
Articles Posted in Civil Rights
Milligan-Grimstad v. Morgan Stanley
The Seventh Circuit affirmed the district court's grant of summary judgment for Morgan Stanely in a civil rights action. Plaintiff alleged that she was terminated on the basis of her sex and that Morgan Stanley allowed her coworkers to create a hostile work environment. The court held that plaintiff was not entitled to a trial on her discrimination claim because she presented no evidence that her sex influenced the decision to terminate her and she presented no evidence of discrimination based on the cat's paw theory. The court also held that plaintiff was not entitled to a trial on her hostile work environment claim because the statute of limitations restricted the allegations that the court could consider as part of her claim and the remaining conduct did not create a hostile work environment. View "Milligan-Grimstad v. Morgan Stanley" on Justia Law
Kemp v. Liebel
Plaintiffs, Jewish inmates at prisons operated by the Indiana Department of Corrections, were transferred from one DOC facility to another (Wabash Valley) in order to maintain a kosher diet. Plaintiffs allege that Liebel, the DOC Director of Religious and Volunteer Services, violated the Free Exercise Clause of the First Amendment by failing to delay that transfer until the new facility offered opportunities for Jewish group worship and study. At the time of the transfer, the DOC was unable to recruit Jewish volunteers to Wabash Valley to lead worship or train inmate leaders. In their suit under 42 U.S.C. 1983, the district court granted Liebel summary judgment, citing qualified immunity. The Seventh Circuit affirmed, finding that Liebel did not violate clearly established law. Plaintiffs cited no case holding that the Free Exercise Clause provides prisoners the right to group worship when outside volunteers were unavailable to lead or train inmates or holding that a prison official violates the Free Exercise Clause by transferring inmates to a facility that does not provide congregate worship and study, or by failing to delay a transfer until the new facility provides congregate worship and study. View "Kemp v. Liebel" on Justia Law
Sullivan v. United States
Brothers Daniel and John operated companies that offered remodeling services in Chicago. Through subcontractors, they performed legitimate work for clients who paid in cash, but they padded their profits by duping elderly, unsophisticated homeowners into refinancing their homes to pay substantial sums for work they never intended to finish. The Circuit Court of Cook County permanently enjoined both John and a company the brothers owned from engaging in home-repair in Chicago; the brothers circumvented the injunction by creating a new company and installing an employee as its nominal president. They falsified contracts to hide their fraudulent activity. The brothers were convicted of wire fraud and each was sentenced to 168 months’ imprisonment. The Seventh Circuit affirmed their sentences in 2014. They filed separate pro se collateral challenges under 28 U.S.C. 2255, each contending that their attorneys were constitutionally ineffective. The district judge denied both section 2255 motions without holding an evidentiary hearing. The Seventh Circuit granted Daniel a certificate of appealability, then rejected his claims that his attorneys rendered constitutionally ineffective assistance by failing to raise a “Batson” objection to the exclusion of potential jurors based on race and hire an expert witness to testify about the amount of loss attributable to Daniel for purposes of the Sentencing Guidelines. View "Sullivan v. United States" on Justia Law
Dassey v. Dittmann
Halbach disappeared in 2005. Her family contacted police. Officers focused on Avery Auto Salvage in Two Rivers, Wisconsin, the last place she was known to have visited. Avery, who lived on the property, had called Auto Trader magazine, for whom Halbach worked, to request that she photograph a minivan that he wished to sell. The police suspected that Avery’s 16‐year‐old nephew, Dassey, who also lived on the property, might have information about Halbach and called Dassey into the police station. After many hours of interrogation over several days, Dassey confessed that he, with Avery, had raped and murdered Halbach and burned her body. Before trial, Dassey recanted. There was no physical evidence linking him to the crime. He was convicted and sentenced to life in prison. After unsuccessful state appeals and post‐conviction proceedings, Dassey sought federal habeas relief, claiming that he did not receive effective assistance of counsel and that his confession was not voluntary. The Seventh Circuit initially affirmed the district court in granting relief. On rehearing, en banc, the Seventh Circuit reversed, citing the deferential standards of 28 U.S.C. 2254(d). The state courts’ finding that Dassey’s confession was voluntary was not beyond fair debate, but was reasonable. View "Dassey v. Dittmann" on Justia Law
Brown v. Dart
In July 2013, Brown was sentenced to 300 days’ imprisonment for violating the terms of his probation. The Illinois circuit court specifically stated that Brown should be released in September 2013, after accounting for good‐time credit. In August 2013, Cook County Jail personnel informed Brown that he would not be released until March. In September 2013, Brown filed a state court petition for a writ of habeas corpus, but jail staff allegedly failed to transport him to court. On December 16, 2013, the petition was finally heard. The court determined Brown should have been released in September and immediately released him on a $50,000 bond. In January 2014, the court released the bond. Brown filed a 42 U.S.C. 1983 complaint, alleging violations of the Fourth and Eighth Amendments based on false imprisonment and inhumane conditions and a violation of Illinois state law based on false imprisonment. The district court granted the defendants judgment on the pleadings. The Seventh Circuit affirmed. Because Brown was released from prison more than two years before he filed his claim, the suit was time-barred. The court rejected Brown's claim that the time he spent released on bond was a continuation of the false imprisonment View "Brown v. Dart" on Justia Law
Posted in:
Civil Rights, Constitutional Law
Robinson v. Scrogum
Robinson, an Illinois inmate, alleged (42 U.S.C. 1983) that Pontiac Correctional Center guards beat him and taunted him with racial slurs as punishment for filing grievances. The district court dismissed, reasoning that some of Robinson’s allegations about the altercation conflicted with his disciplinary conviction for assaulting the guards. The court recognized that Robinson’s suit would not be barred if he argued that the guards used more force than was reasonably necessary to subdue him, but concluded that Robinson “plead[ed] himself out of court” by insisting that he did nothing to provoke the beating. The Seventh Circuit vacated, holding that the district court abused its discretion in declining to recruit counsel for Robinson. Though there is no automatic right to recruitment of counsel in civil cases, a pro se litigant’s requests for counsel are entitled to careful consideration. The district court found that Robinson made reasonable efforts to obtain counsel. Robinson stated that he has only an eighth-grade education and stays “heavily medicated” with psychotropic drugs but the district court did not address or conclude that it disbelieved Robinson’s explanation that another inmate helped him draft the documents that the court looked to for evidence of his capacity to litigate. View "Robinson v. Scrogum" on Justia Law
Adorno v. Melvin
After being asked to leave a party, Adorno shot a gun into the crowd. During voir dire, the judge stated: Illinois does not define reasonable doubt, but any of you who may have sat on a civil jury there’s a preponderance of the evidence, reasonable doubt is the highest burden of proof in our country and in our [s]tate. Those of you who may have sat on civil cases, preponderance of the evidence, if you look at this like a scale, all you have to do is tilt it. So the definition of preponderance of the evidence is, it’s more likely than not that the event occurred. Again, Illinois doesn’t define reasonable doubt. That’s up for you to decide in words, but in analogy to the scale thing, you would have to tip it like this. Adorno was convicted of attempted murder. On appeal, Adorno argued that the impromptu statement invited the jury to convict on less than the reasonable-doubt burden of proof. The Illinois Court of Appeals rejected the claim without reference to federal law. Adorno sought federal habeas relief, 28 U.S.C. 2254. The Seventh Circuit reversed a grant of relief. Even if the “Richter presumption” that the state court adjudicated the federal claim does not apply and de novo review is applied, Adorno’s claim fails. There is no reasonable likelihood that the jury convicted him on less than the reasonable-doubt standard. View "Adorno v. Melvin" on Justia Law
Cosgriff v. Winnebago County
The Cosgriffs reside in South Beloit, Roscoe Township, Winnebago County, Illinois. They installed a $50,000 pool at their home. When township employees came to the home to reassess its property value after the pool addition, one of the Cosgriffs’ dogs bit one of the employees. That employee and Roscoe Township sued the Cosgriffs. The Cosgriffs started a petition campaign encouraging taxpayers to notify the township that its employees should not trespass on private property. The Cosgriffs’ next property assessment was significantly higher than their last. The Cosgriffs challenged the increased assessment before the Winnebago County Board of Review, which ruled in favor of the Cosgriffs and substantially reduced the assessment. The Cosgriffs then sued Winnebago County and individual defendants, alleging that the defendants acted unconstitutionally when they increased the Cosgriffs’ property assessment because the Cosgriffs spoke out against township employees trespassing on private property. The district court dismissed the Cosgriffs’ 42 U.S.C. 1983 claims, reasoning that comity principles barred federal courts from hearing these claims. The Seventh Circuit affirmed. Because the Cosgriffs challenge the administration of a local tax system under section 1983, their claims fall outside the scope of the statute. Available state remedies are plain, adequate, and complete. View "Cosgriff v. Winnebago County" on Justia Law
Posted in:
Civil Rights, Tax Law
Lauderdale v. Illinois Department of Human Services
Marybeth Lauderdale served as acting superintendent and superintendent for the Illinois School for the Deaf (ISD), 2006-2010. During her last year as superintendent, she was paid a total of $88,048. Reggie Clinton was superintendent for the School for the Visually Impaired (ISVI), 1998-2003 and again, 2008-2010. When Clinton returned to ISVI in 2008, he received a 1.9% salary increase from his most recent salary at the Arcola School District. He was paid, at the end of his tenure at ISVI, $121,116 per year. After Clinton resigned, the Illinois Department of Human Services, which oversees ISD and ISVI, created one combined superintendent role to cover both schools and offered Lauderdale the role. Lauderdale wanted to be paid as much or more than Clinton had been paid but eventually accepted a salary of $106,500. Lauderdale sued, alleging sex discrimination under the Equal Pay Act, Title VII of the Civil Rights Act of 1964, and 42 U.S.C. 1983. The district court concluded no reasonable juror could find the pay discrepancy was a product of sex discrimination and that the discrepancy resulted from budget concerns and from the application of the Illinois Pay Plan. The Seventh Circuit affirmed, agreeing that the record indicated that the pay discrepancy was not based on sex. View "Lauderdale v. Illinois Department of Human Services" on Justia Law
Frentz v. Brown
Frentz, a long-time alcoholic who was taking medication to deal with delirium tremens, was arrested for the murder of his housemate. He claimed to be suffering hallucinations and filed notice that he would pursue a defense of not guilty by reason of insanity. After consulting with an expert, his attorney did not pursue the defense. Frentz was convicted of the murder and associated drug charges. The Court of Appeals of Indiana affirmed. His state postconviction petition alleged ineffective assistance of counsel for not pursuing the insanity defense. The Court of Appeals affirmed the denial of his petition. Frentz sought habeas relief, 28 U.S.C. 2254. The Seventh Circuit affirmed the denial of relief. The Indiana court did not unreasonably apply federal law in denying Frentz’s postconviction petition. Counsel’s decisions were consistent with researching and deciding for strategic reasons not to pursue the insanity defense: Frentz changed his story several times, suggesting attempts to fabricate a cover story, rather than confusion or an inability to remember what had happened. The testimony of jailhouse informants, if credited, indicated a callous disregard for the victim's life and suggested that Frentz had attempted to conceal his crime, beginning almost immediately after the shooting when he reportedly drove his truck up and down the road (as corroborated by other witnesses). A jury could have relied on this evidence in disbelieving any claim of mental incapacity. View "Frentz v. Brown" on Justia Law