Justia U.S. 7th Circuit Court of Appeals Opinion Summaries
Articles Posted in Civil Rights
Brown v. Doe
Wisconsin prisoner Brown cut himself severely while in restrictive housing. Brown sued the prison nurses, asserting that they had exhibited deliberate indifference to his serious medical needs. The Wisconsin Department of Justice and the U.S. District Court for the Eastern District of Wisconsin have a 2018 Memorandum of Understanding (MOU) that covers 42 U.S.C. 1983 lawsuits by an incarcerated person, when those cases must undergo initial screening by the district court under 28 U.S.C. 1915A. In the MOU, the state DOJ gives “limited consent to the exercise of jurisdiction” by Magistrate Judges over several things, including, without qualification, the initial screening. Following its routine procedures and the MOU, the district court sent the case to Magistrate Duffin for initial screening. Brown consented (28 U.S.C. 636(c)) to the authority of the magistrate to resolve the entire case. Duffin found that Brown failed to state a claim, stating that “[t]his order and the judgment to follow are final” and appealable to the Seventh Circuit. Under Circuit precedent, a magistrate judge does not have the authority to enter a final judgment in a case when only one party has consented to the magistrate’s jurisdiction. Two defendants had not been served. The Seventh Circuit affirmed, holding that the state defendant may consent in advance to the magistrate’s jurisdiction to conduct the initial case screening and, if the plaintiff has also filed consent, the magistrate may enter final judgment dismissing the case with prejudice. View "Brown v. Doe" on Justia Law
Miller v. United States
Miller cut a hole in his bathroom wall and secretly filmed teenage girls—friends of his own children—undressing and showering. Federal authorities investigated and, after extensive discussions, offered to allow Miller to plead guilty to possessing child pornography, an offense with a maximum penalty of 10 years’ imprisonment. Miller rejected the offer and went to trial, where he was convicted of the greater offense of producing child pornography and sentenced to 18 years. The Seventh Circuit, having previously rejected Miller’s challenge to his conviction and sentence on direct review, affirmed the district court’s denial of his petition for post-conviction relief under 28 U.S.C. 2255. Miller failed to show that his trial counsel provided ineffective assistance during plea negotiations. Miller’s counsel credibly testified that he fully informed Miller of the risks of rejecting the plea to simple possession and facing a charge of producing child pornography but that Miller insisted on going to trial on the view that accepting a 10-year sentence for possessing child pornography was tantamount to receiving a life sentence. The attorney and Miller “spent a long, long time” reviewing the case law informing the question whether the video images “met the federal definition of lascivious” and Miller made the ultimate decision to not accept the government’s offer. View "Miller v. United States" on Justia Law
Nigl v. Litscher
Dr. Johnston, a prison psychologist, provided psychological services to Nigl, a Wisconsin Department of Corrections prisoner, serving a 100-year sentence. On Johnston’s last day of work, Nigl kissed her. The two began communicating by mail, email, and phone and became engaged. Johnston returned to employment with the Department and submitted a “fraternization policy exception request” but did not disclose their romantic relationship. Johnston’s supervisor never processed the request, but the two continued to have contact, in violation of Department policy. The Department learned about the relationship and terminated Johnston. Johnston later requested to visit Nigl. The request was denied under state rules because she had been a Department employee less than 12 months earlier. During investigations, staff found letters and photographs from Johnston in Nigl’s cell; some were sent under an alias. Some photographs depicted Johnston in sexually suggestive poses. Johnston had also set up a phone account under the alias and engaged in phone sex with Nigl. The Department reported the relationship to the Psychology Examining Board, which suspended Johnston’s license. Johnston submitted additional unsuccessful visitation requests. Nigl requested permission to marry Johnston and grieved the denial. The Seventh Circuit affirmed summary judgment, rejecting their 42 U.S.C. 1983 lawsuit. The denial was reasonably related to legitimate penological interests. Nigl and Johnston engaged in a pattern of rule-breaking and deception in furtherance of their relationship and the Psychology Examining Board concluded that Johnston violated rules designed to protect patients. The 2017 decision is not tantamount to a permanent denial. View "Nigl v. Litscher" on Justia Law
Daniels v. United States
In 1991 Daniels was sentenced to 35 years in prison for drug-trafficking crimes he committed while leading a violent Milwaukee street gang in the 1980s. Based on two of his many prior crimes, he was sentenced as a career offender under the then-mandatory Sentencing Guidelines but the designation did not affect his sentencing range: 360 months to life. More than two decades later, Daniels moved to vacate his sentence under 28 U.S.C. 2255 citing the Supreme Court’s 2015 Johnson decision, which invalidated the “residual clause” in the Armed Career Criminal Act as unconstitutionally vague. Daniels argued that the identically phrased residual clause in the career offender guideline is likewise unconstitutionally vague and that one of the predicate convictions for his career-offender status qualified only under the residual clause. The district judge disagreed, relying on the Supreme Court’s 2017 Beckles decision, which forecloses vagueness challenges to the post-Booker advisory Sentencing Guidelines. In the meantime, the Seventh Circuit held that defendants who were sentenced under the mandatory Guidelines may bring Johnson-based vagueness challenges to the career-offender guideline. The Seventh Circuit nonetheless affirmed Daniels’s sentence. Daniels was wrongly designated a career offender but the error was harmless because it did not affect his sentence. View "Daniels v. United States" on Justia Law
Vergara v. Chicago
In September 2011 Chicago Police Officers stopped and searched the plaintiffs without justification and took them to Homan Square, which was later exposed as a den of police misconduct. The officers interrogated them for several hours, omitting Miranda warnings and ignoring repeated requests for an attorney. The plaintiffs were denied food, water, and access to a bathroom. The officers tried to coerce false confessions and threatened to file false charges against the plaintiffs if they told anyone about their mistreatment. Fearing for their safety, the plaintiffs did not seek legal redress. In early 2015 a newspaper ran an exposé on Homan Square. In March the plaintiffs sued the city and the officers. The 42 U.S.C. 1983 lawsuit was dismissed under the two-year statute of limitations. A minute order issued on March 31, 2016. The judge issued her opinion on January 31, 2018, with a Rule 58 judgment. A week later, the plaintiffs filed their notice of appeal and docketing statement. By operation of Federal Rule 4(a)(7)(A), the time to file a notice of appeal expired 180 days after the minute order. The Seventh Circuit declined to dismiss an appeal but affirmed the dismissal. The defendants’ Rule 4(a) objection was untimely under Circuit Rule 3(c)(1) but the suit was untimely. Precedent forecloses the plaintiffs’ equitable estoppel theory. View "Vergara v. Chicago" on Justia Law
Estate of Swannie Her v. Hoeppner
Six-year-old Swannie was found unresponsive on the bottom of a man-made swimming pond operated by the City of West Bend. She never regained consciousness and died days later. Swannie’s estate alleged federal constitutional (42 U.S.C. 1983) and state-law violations by the West Bend Parks Director, seven lifeguards, and the city. The theory of the constitutional claim was that the swimming pond is a state-created danger and the defendants acted or failed to act in a way that increased the danger. The Seventh Circuit affirmed summary judgment in favor of the defendants. The Due Process Clause confers no affirmative right to governmental aid and the evidence is insufficient to permit a reasonable jury to find a due-process violation premised on a statecreated danger. No reasonable jury could find that the defendants created a danger just by operating a public swimming pond or that they did anything to increase the danger to Swannie before she drowned. Nor was their conduct so egregious and culpable that it “shocks the conscience,” a necessary predicate for a court to find that an injury from a state-created danger amounts to a due-process violation. View "Estate of Swannie Her v. Hoeppner" on Justia Law
Leibundguth Storage & Van Service, Inc. v. Village of Downers Grove
A Downers Grove ordinance limits the size and location of signs. Leibundguth claimed that it violated the First Amendment because its exceptions were unjustified content discrimination. The ordinance does not require permits for holiday decorations, temporary signs for personal events such as birthdays, “[n]oncommercial flags,” or political and noncommercial signs that do not exceed 12 square feet, “[m]emorial signs and tablets.” The Seventh Circuit upheld the ordinance. Leibundguth is not affected by the exceptions. Leibundguth’s problems come from the ordinance’s size and surface limits: One is painted on a wall, which is prohibited; another is too large; a third wall has two signs that vastly exceed the limit of 159 square feet for Leibundguth’s building. The signs would fare no better if they were flags or carried a political message. A limit on the size and presentation of signs is a standard time, place, and manner rule. The Supreme Court has upheld aesthetic limits that justified without reference to the content or viewpoint of speech, serve a significant government interest, and leave open ample channels for communication. The Village gathered evidence that signs painted on walls tend to deteriorate faster than other signs. Many people believe that smaller signs are preferable. Absent content or viewpoint discrimination, that aesthetic judgment supports the legislation, which leaves open ample ways to communicate. View "Leibundguth Storage & Van Service, Inc. v. Village of Downers Grove" on Justia Law
Weiland v. Loomis
Salters, an Illinois pretrial detainee, swallowed cleaning fluid. He was taken to Delnor Hospital for treatment. Guards were instructed to keep him shackled. One guard, Loomis, disobeyed that order when Salters wanted to use the bathroom. Salters grabbed Loomis’s gun and escaped. While Salters terrorized the staff, patients, and visitors, Loomis ran away and hid. Salters took nurses hostage and assaulted two nurses. After three hours a SWAT team killed Salters. Plaintiffs brought 42 U.S.C. 1983 claims. Loomis moved to dismiss the complaint, citing qualified immunity. The district judge held that the complaint presented a valid claim for liability, citing the “state-created danger exception,” under which a public employee is liable for increasing the danger to which other persons are exposed. The Seventh Circuit reversed. The “state-created danger exception” is a generality that does not tell any public employee what to do, or avoid, in any situation. The appropriate level of generality would establish a rule that tells a public employee what the Constitution requires in the situation that an employee faces. No constitutional obligation to keep a prisoner under control has been “clearly established.” The Due Process Clause generally does not condemn official negligence. Plaintiffs depict themselves as frightened but not otherwise injured, and, even in tort law, negligent actors are not liable for conduct that threatens bodily harm but produces only emotional distress. View "Weiland v. Loomis" on Justia Law
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Civil Rights, Constitutional Law
Davis v. Kayira
Davis, an Illinois prisoner suffering from kidney disease, received dialysis on a Saturday. He subsequently told a prison nurse that his mind was fuzzy and his body was weak. Both complaints were similar to side effects he had experienced in the past after dialysis. The nurse called Dr. Kayira, the prison’s medical director, who asked her whether Davis had asymmetrical grip strength, facial droop, or was drooling—all classic signs of a stroke. When she said “no,” Dr. Kayira determined that Davis was experiencing the same dialysis-related side effects as before rather than something more serious. He told the nurse to monitor the problem and call him if the symptoms got worse. Dr. Kayira did not hear anything for the rest of the weekend. On Monday morning he examined Davis and discovered that Davis had suffered a stroke. Davis sued, alleging deliberate indifference to his medical needs in violation of the Eighth Amendment and a state-law medical-malpractice claim. The Seventh Circuit affirmed summary judgment in favor of Kayira. The deliberate-indifference claim failed because there is no evidence that Kayira was aware of symptoms suggesting that Davis was suffering a stroke. The state-law claim failed because Davis lacked expert testimony about the appropriate standard of care. A magistrate had blocked Davis’s sole expert because he was not disclosed in time, Davis never objected to that ruling before the district court. View "Davis v. Kayira" on Justia Law
Camm v. Faith
On September 28, 2000, Camm, a former Indiana State Trooper, arrived home and discovered his wife lying on the garage floor, having been shot in the head. His children, Brad and Jill, were dead in his wife’s vehicle. Camm thought Brad might be alive, so he reached over Jill’s body, pulled Brad out, and began performing CPR. Jill’s blood ended up on his T-shirt. Camm called the Indiana State Police. Floyd County prosecutor Faith arrived and decided to hire an Oregon private forensics analyst, specializing in blood-spatter analysis, a subjective field he admits is only partly scientific. The analyst's assistant, Stites, arrived to document evidence and take photos. Stites is not a crime scene reconstructionist, has never taken a bloodstain-analysis course, and has almost no scientific background. Stites told investigators that the blood on Camm’s shirt was “high-velocity impact spatter” (HVIS), which occurs only in the presence of a gunshot. Stites identified HVIS bloodstains on the garage door, shower curtains, breezeway siding, a mop, and a jacket. Only the stain on the T-shirt was actually blood. Stites also stated that the blood was manipulated by a high pH cleaning substance. Faith and the investigators also found a prison-issue sweatshirt in the garage with a nickname written on the collar. The Indiana Department of Corrections has a database of inmate nicknames, but no one tried to match the nickname to a former prisoner. A palm print on Kimberly Camm’s car was not run through the system for a match. Camm’s attorney had the sweatshirt tested, uncovering a DNA profile. Faith agreed to run the profile through CODIS and stated that nothing came up; he never actually ran the test. At trial, Stites gave credentials and made statements that were indisputably false. Camm was twice convicted but was acquitted after a third trial. The DNA, nickname, and palm print had, by then, identified the actual killer. Camm sought damages under 42 U.S.C. 1983 for the 13 years he spent in custody. Reversing the district court, the Seventh Circuit held that Camm presented enough evidence for trial on the Fourth Amendment claim, as it relates to the first probable-cause affidavit. A trial is also warranted on aspects of the Brady claim: whether some defendants suppressed evidence of Stites’s lack of qualifications and their failure to follow through on a promise to run a DNA profile. View "Camm v. Faith" on Justia Law