Justia U.S. 7th Circuit Court of Appeals Opinion Summaries

Nightingale provided home health care and received Medicare reimbursements. The Indiana State Department of Health (ISDH) visited Nightingale’s facility and concluded that Nightingale had deficiencies that placed patients in “immediate jeopardy.” ISDH recommended that the Centers for Medicare & Medicaid Services (CMS), terminate Nightingale’s Medicare agreement. ISDH conducted a revisit and concluded that Nightingale had not complied. Before CMS terminated the agreement, Nightingale filed a petition to reorganize in bankruptcy and commenced sought to enjoin CMS from terminating its provider agreement during the reorganization, to compel CMS to pay for services already provided, and to compel CMS to continue to reimburse for services rendered. The bankruptcy court granted Nightingale relief. While an appeal was pending, ISDH again found “immediate jeopardy.” The injunction was dissolved. A Medicare ALJ and the Departmental Appeals Board affirmed termination. After failing to complete a sale of its assets, Nightingale discharged patients and closed its Indiana operations by August 17, 2016. On September 16, 2016, the district court concluded that the bankruptcy court had lacked subject-matter jurisdiction to issue the injunction and stated that the government could seek restitution for reimbursements for post-injunction services. CMS filed a claim for restitution that is pending. Nightingale separately initiated a civil rights action, which was dismissed. In consolidated appeals, the Seventh Circuit vacated the decisions. The issue of whether the bankruptcy court properly granted the injunction was moot. Nightingale’s constitutional claims were jurisdictionally barred by 42 U.S.C. 405(g). View "Nightingale Home Healthcare, Inc. v. United States" on Justia Law

On June 15, 2013, Johnson was shot by police while running down a Chicago alley. He died of his injuries. On March 23, 2015, Johnson’s mother, Liberty, filed suit under 42 U.S.C. 1983, naming the city and unknown police officers, and claiming false arrest, excessive force, and violation of due process. She argued that the city adopted policies that permit police to use excessive force, and failed to properly train and supervise the officers. Her attorney, Mulroney, served a subpoena on the city one week after filing the complaint, requesting the production of reports pertaining to the incident. On May 21, Mulroney advised the city that the documents were needed to identify the unknown officers. On May 26, the city’s counsel emailed Mulroney reports that identified the officers who shot Johnson. On June 24, Liberty sought leave to file an amended complaint. The city did not object. An amended complaint, filed July 6, 2015, named the officers. Liberty failed to respond to the city’s motion to dismiss; the district court granted it. The Seventh Circuit affirmed dismissal of claims against the officers as time‐barred. Liberty’s claims began to accrue on June 16, 2013; the limitations period expired on June 16, 2015, eight days before she sought leave to amend. Liberty is not entitled to equitable tolling or equitable estoppel; she had the information essential to amending her complaint. View "Liberty v. City of Chicago" on Justia Law

In rural Brown County, most buildings depend on septic systems. Simpson, who installed and repaired septic systems, received a letter demanding immediate repair of the septic system on Simpson’s mother’s property and threatening that if Simpson did not make the repairs, the county would request action through the prosecutor’s office and “may request an executive meeting of the Health Board to recommend that [Simpson’s] license to install septics be rescinded.” Two weeks later, without further process or an opportunity to be heard, Simpson received a letter: “Based on the findings our Health Board members approved the removal of your name from our list of approved septic contractors.” The letter did not inform Simpson of any law he had violated, and did not identify any opportunities for administrative or judicial review. Simpson filed suit under 42 U.S.C. 1983. The district court dismissed, reasoning that post-deprivation remedies, such as common-law judicial review, satisfied the due process requirement and that Simpson had not availed himself of such remedies. The Seventh Circuit reversed, finding that Simpson plausibly alleged that he was denied the pre-deprivation notice and hearing he was due and that even if the County had some basis for summary action, it has not shown there is an adequate state law post-deprivation remedy. View "Simpson v. Brown County" on Justia Law

Halbach disappeared on Halloween 2005. Her family contacted police after she did not show up at the photography studio where she worked and her voice mailbox was full. Officers focused on the Avery Auto Salvage yard in Two Rivers, Wisconsin, the last place she was known to have gone. Avery, the son of the business owner, lived on the property. That day, Avery 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’s murder 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 his confession. The state failed to find any 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 affirmed the district court in granting relief. The state court did not apply the proper standard; juvenile confessions require more care. “If a state court can evade all federal review by merely parroting the correct Supreme Court law, then the writ of habeas corpus is meaningless.” View "Dassey v. Dittmann" on Justia Law

Lombardo, a long-time member of the Chicago Outfit, the lineal descendant of Al Capone’s gang, is serving a life sentence on his convictions for racketeering, murder, and obstruction of justice. After the Seventh Circuit affirmed his convictions and sentence on direct appeal, he retained a new attorney to argue that ineffective assistance of counsel. His new attorney misunderstood when the one-year limitations period for motions under 28 U.S.C. 2255 began running and filed Lombardo’s motion too late. The attorney represented that he miscalculated the deadline due to his mistaken belief that the statute of limitations began running only when the Supreme Court denied a petition for rehearing, not when it denied a petition for certiorari and that this error was “based on misinformation provided by a trusted paralegal.” The Seventh Circuit affirmed dismissal. An attorney’s miscalculation of a statute of limitations does not justify equitably tolling the limitations period for a motion under section 2255, even if the result is to bar a claim of ineffective assistance of trial counsel. View "Lombardo v. United States" on Justia Law

In 2002, Barnett was charged with felony battery. At the time, Indiana courts established an “omnibus date” for substantive amendments to charges. The court set Barnett’s omnibus date so the last day for substantive amendment was December 8, 2002. In February 2003 the prosecutor added felony burglary, felony intimidation, and habitual offender charges. No one caught the error. Barnett was convicted and sentenced to 80 years’ imprisonment. Barnett’s appellate lawyer also overlooked this problem. Barnett later unsuccessfully pursued the issue in state post-conviction proceedings and in a petition under 28 U.S.C. 2254. After the district court denied his habeas petition, the Seventh Circuit granted another Indiana petitioner habeas relief on the same theory. The Seventh Circuit remanded Barnett’s case. The district court’s order on remand stated “[w]ithin 120 days of this Order, the State must either release the Petitioner or grant him leave to file a new direct appeal.” When the state had done nothing within 120 days, Barnett sought immediate release. Indiana responded that it had misunderstood the order as requiring its courts to grant a new appeal upon Barnett’s request. The state simultaneously filed a request for appeal on Barnett’s behalf and asked the court to extend the release date. The district court granted that request. The court denied a motion to amend because the Indiana Court of Appeals had granted leave for Barnett to file a new appeal. The Seventh Circuit affirmed; the district court was entitled to extend the state’s deadline. View "Barnett v. Neal" on Justia Law

Owens, an Illinois state prisoner, filed suit under 42 U.S.C. 1983, alleging that nearly two dozen prison employees deliberately ignored his medical needs and retaliated against him for filing grievances and lawsuits. He is primarily dissatisfied with the adequacy of the toothpaste, mail supplies, and laundry detergent he received at three different prisons over a six-year period. The district court narrowed the list of defendants at screening, 28 U.S.C. 1915A, and later granted summary judgment for the remaining defendants. The Seventh Circuit affirmed. “This lawsuit is not the first one in which Owens has tossed into a single complaint a mishmash of unrelated allegations against unrelated defendants.” Owens engaged in “nearly constant” litigation during 2009 and 2010. View "Owens v. Godinez" on Justia Law

Nicholson has been a Peoria police officer since 1991. In 2003, she became the Asset Forfeiture investigator. Five years later, Nicholson had serious issues with fellow officer Wilson, whom she accused of using department equipment to place her under surveillance. The department conducted an investigation, after which Wilson was suspended for 20 days Nicholson then filed an EEOC charge of discrimination, followed by a lawsuit, which was settled. A new Rotation Policy, implemented in 2012, provided that all specialty assignments, including the Asset Forfeiture investigator position, were subject to three-year rotations. Nicholson sought reappointment. According to the panel that interviewed her, Nicholson “[i]nterviewed very poorly, seemed angry [and] controlling.” She began her interview by refusing to answer questions until she read aloud a nine-page manifesto. The panel selected another officer. After failing to retain the Asset Forfeiture position and having not applied to any other position, Nicholson was reassigned to patrol by default. Nicholson filed another EEOC charge, alleging that sex discrimination and unlawful retaliation. She then filed suit. The Seventh Circuit affirmed summary judgment in favor of defendants, stating that Nicholson did not present enough evidence to survive summary judgment on either claim and that her motion to recuse the judge was frivolous. View "Nicholson v. City of Peoria" on Justia Law

Ferrill was hired as Edgewood Elementary School's principal for an initial two-year term with an automatic third-year rollover unless the Board of Education opted out. Ferrill is black; the district serves predominantly white suburbs on the southern edge of Milwaukee County. While she was principal, Edgewood's staff had exceedingly low morale. Ferrill had multiple performance complaints. Staff described her as confrontational, inconsistent, and quick to claim racism. The superintendent hired a consultant to improve Ferrill’s performance. The consultant recommended termination. The Board opted out of the rollover, at the superintendent's recommendation. Ferrill found a new job, which the Board treated as a functional resignation. She sued, alleging racial discrimination under Title VII of the Civil Rights Act and 42 U.S.C. 1981, and retaliation under Title VII and the First Amendment. The district judge granted the Board summary judgment on some claims. A jury rejected others after less than 30 minutes of deliberation. The Seventh Circuit affirmed. Ferrill’s shortcomings were well documented and confirmed by an independent consultant, so she did not establish that she was meeting legitimate performance expectations and thus did not establish a prima facie case of discrimination. The retaliation claim failed for lack of evidence connecting the Board’s decision to activity protected by Title VII. View "Ferrill v. Oak Creek-Franklin Joint School District" on Justia Law

Ijbara owned a strip mall in Oak Lawn, Illinois, but defaulted on his mortgage payments, precipitating a foreclosure. He blamed Oak Lawn officials for waging a campaign of regulatory harassment that included frivolous inspections and citations for nonexistent or trumped-up building-code violations, which cost him money and scared off prospective tenants. In December 2013, he filed suit under 42 U.S.C. 1983 alleging that this abuse of power violated his right to equal protection of the law. The Seventh Circuit affirmed dismissal of the suit as time-barred. Ijbara’s claim accrued when the foreclosure action was filed, or at the very latest, when the judge presiding in that action appointed a receiver to take control of the mall on April 22, 2011. Ijbara’s suit, filed almost three years later, missed the two-year limitations deadline. The court rejected an argument that his claim did not accrue until the state court entered final judgment in the foreclosure action. “Ijbara confuses the eventual consequences of a constitutional violation with the constitutional injury that starts the limitations clock. Ijbara was well aware of his injury and its cause long before the entry of final judgment in the foreclosure proceeding.” View "Amin Ijbara Equity Corp v. Village of Oak Lawn" on Justia Law