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

Tire Town Auto LLC, a towing service based in Marshfield, Wisconsin, operated for years on a list maintained by Wood County for dispatching towing companies to remove disabled vehicles from public roads. Wood County required businesses on the list to comply with a set of minimum standards, including 24/7 availability, liability insurance, and rules such as the use of reflective vests. After complaints about noncompliance with these standards—including failure to wear vests and alleged overcharging—Wood County removed Tire Town from the rotation list. Tire Town filed suit three years later, alleging that its removal violated its procedural due process rights under the Fourteenth Amendment.The United States District Court for the Western District of Wisconsin dismissed Tire Town’s amended complaint, finding that Tire Town had not plausibly alleged deprivation of a property interest protected by due process. The court determined that neither Wisconsin law nor any contract, statute, or ordinance guaranteed Tire Town a spot on the towing rotation list. The Minimum Standards policy explicitly stated it was not a contract and gave the county broad discretion to remove companies from the list.The United States Court of Appeals for the Seventh Circuit reviewed the dismissal de novo. The appellate court affirmed the district court’s judgment, holding that Tire Town had not plausibly alleged a protected property interest in remaining on the towing rotation list. The court concluded that the Minimum Standards policy did not restrict the county’s discretion sufficiently to create a legitimate claim of entitlement, and Tire Town could not reasonably rely on the policy as a source of property rights. The court rejected arguments based on unwritten “mutually explicit understandings,” finding no basis in law or contract for a protected property interest. View "Tire Town Auto LLC v Wood County" on Justia Law

Adam Blocker used Dropbox, a cloud storage service, to share files, some of which contained child pornography. Dropbox detected these illegal files through its own monitoring, as permitted by its terms of service, and reported them to the National Center for Missing and Exploited Children (NCMEC). Following this report, NCMEC notified federal authorities, which led the FBI to obtain a search warrant for Blocker’s digital storage. The subsequent search uncovered additional illegal images. Blocker pleaded guilty to two counts related to possession and distribution of child pornography, but reserved the right to appeal the denial of his motion to suppress the evidence obtained from Dropbox and his devices.In the United States District Court for the Northern District of Illinois, Eastern Division, Judge Lee denied Blocker’s suppression motion. The court concluded that Blocker had consented to Dropbox’s search and disclosure of his files by agreeing to its terms of service. Blocker argued that the terms were not specific or clear enough to constitute voluntary consent, especially because NCMEC is a government-affiliated entity. After Judge Lee’s elevation to the appellate court, the case was transferred to Chief Judge Kendall, who oversaw Blocker’s sentencing.The United States Court of Appeals for the Seventh Circuit reviewed the case and affirmed the district court’s decision. The court held that Blocker’s acceptance of Dropbox’s terms of service constituted effective consent for Dropbox to scan his files and disclose them for certain purposes, including reporting to authorities. The court rejected Blocker’s argument that the consent was invalid because the terms did not obligate Dropbox to search every file or regularly disclose information. The Seventh Circuit found no clear error in the district court’s finding of consent, and thus upheld the denial of the motion to suppress. View "USA v. Blocker" on Justia Law

A Wisconsin statute enacted in 2023 required that electronic nicotine delivery systems (such as vapes and e-cigarettes) could only be sold in the state if they had received premarket authorization from the Food and Drug Administration (FDA), were pending FDA review as of specified dates, or did not contain nicotine. The law also imposed financial penalties and authorized private lawsuits against violators. Several businesses and consumers involved in the manufacture, distribution, retail, and use of these products challenged the statute, arguing that federal law granting the FDA authority over tobacco products preempted the Wisconsin statute. They also asserted that the law violated the Equal Protection Clause, and sought preliminary and permanent injunctions to prevent enforcement.The United States District Court for the Western District of Wisconsin denied the motion for a preliminary injunction. The district court found that the Wisconsin law was not preempted by federal statutes, specifically the Federal Food, Drug, and Cosmetic Act (FDCA) and the Family Smoking Prevention and Tobacco Control Act (TCA). The court concluded that Congress had not intended to preempt states from imposing additional or more stringent requirements on the sale of tobacco products, and that the plaintiffs had not shown a likelihood of success on the merits or that the balance of equities favored an injunction.On appeal, the United States Court of Appeals for the Seventh Circuit reviewed the district court’s decision. The Seventh Circuit held that the text and structure of the relevant federal statutes, including the TCA’s preservation and savings clauses, demonstrated that Congress did not preempt state authority to regulate, or even prohibit, the sale of tobacco products. The court affirmed the district court’s denial of a preliminary injunction, holding that the plaintiffs had failed to show a reasonable likelihood of success on the merits of their preemption claim. View "Wisconsinites for Alternatives to Smoking v. Casey" on Justia Law

A teacher in Indiana, who was preparing to begin teaching grades 1–3, filed a lawsuit challenging a new state statute that prohibits public schools and teachers from providing “instruction” on “human sexuality” to students in prekindergarten through third grade. While the law allows teachers to answer students’ questions and to teach academic subjects and child abuse prevention, it does not define the key terms “instruction” or “human sexuality.” The teacher argued that the statute would chill or restrict her protected speech, such as including certain books in her classroom library, displaying pro-LGBTQ+ stickers, and addressing students’ use of pejorative language related to sexual identity. She also claimed the law is unconstitutionally vague, fearing she might inadvertently violate it and risk losing her teaching license.The United States District Court for the Southern District of Indiana denied her request for a preliminary injunction. The district court concluded that the teacher had not shown a likelihood of success on the merits of her First Amendment and Fourteenth Amendment claims. The court reasoned that most of the speech affected by the statute—classroom instruction and related communications—was official speech not protected by the First Amendment, and that any protected speech affected was not substantial enough to make the law overbroad. It also found that the terms “instruction” and “human sexuality” had a discernible core of meaning, so the law was not unconstitutionally vague.The United States Court of Appeals for the Seventh Circuit reviewed the case and affirmed the district court’s decision. The Seventh Circuit held that the teacher had not demonstrated that the statute prohibits a substantial amount of protected speech or is impermissibly vague. The court concluded that any ambiguity at the margins does not render the statute facially invalid and emphasized that challenges to specific applications of the law could be brought in the future if necessary. View "Smiley v. Jenner" on Justia Law

William Walls was found by an Illinois state court to be a sexually violent person in 2015, leading to his civil commitment under Illinois law. The commitment was based, in part, on statements he made or that were made by his treatment providers while he was incarcerated for a prior sexual assault conviction. Walls has argued that these statements were obtained in violation of his constitutional rights. After his commitment, his case involved extensive delays, including a twelve-year period before the initial commitment decision and seven years before the state appellate court resolved the appeal filed by his counsel.After the 2015 commitment order, Walls—sometimes proceeding pro se despite being represented—filed a series of appeals and petitions. The Illinois Appellate Court eventually affirmed both the 2015 and a subsequent 2018 recommitment decision in a consolidated opinion. Walls’s first federal habeas petition under 28 U.S.C. §2254 was dismissed by the United States District Court for the Central District of Illinois on procedural default grounds. He did not appeal that dismissal. After the 2018 recommitment proceeding, Walls filed a second federal habeas petition, which was dismissed as an unauthorized successive petition under 28 U.S.C. §2244(b) because it challenged the same 2015 order or did not raise new claims as required.The United States Court of Appeals for the Seventh Circuit reviewed Walls’s appeal of the district court’s dismissal. The court held that, to the extent Walls was once again contesting the 2015 commitment order, his petition was barred as a successive habeas application. Alternatively, if he was challenging later decisions, he had failed to raise or exhaust federal claims relating to those decisions. The Seventh Circuit affirmed the district court’s dismissal of Walls’s petition. View "Walls v Posey" on Justia Law

The defendant was indicted under a federal statute that prohibits individuals convicted of crimes punishable by more than one year of imprisonment from possessing firearms. The defendant’s criminal history included prior convictions for armed robbery and aggravated battery, and the conduct leading to the present prosecution involved using a firearm to threaten passengers on public transportation and possessing a loaded semi-automatic weapon in a location where firearms were explicitly prohibited.The United States District Court for the Northern District of Illinois, Eastern Division, dismissed the indictment. The district court concluded that the statute in question, 18 U.S.C. §922(g)(1), was invalid on its face under the Second Amendment, meaning that it was unconstitutional in every possible application. The government appealed this decision.The United States Court of Appeals for the Seventh Circuit reviewed the case. The court considered Supreme Court precedents regarding the Second Amendment, including District of Columbia v. Heller, McDonald v. Chicago, New York State Rifle & Pistol Association, Inc. v. Bruen, and United States v. Rahimi. The appellate court noted that, while there is disagreement among courts about the statute’s application in some circumstances, all courts of appeals have agreed that §922(g)(1) is valid in many applications and cannot be declared unconstitutional in all cases. The Seventh Circuit held that the statute cannot be found facially invalid and reserved judgment on whether it might be unconstitutional as applied to individuals whose prior convictions do not suggest they are dangerous. In this case, because the defendant’s convictions and conduct indicated a risk of dangerousness, the court reversed the district court’s dismissal and remanded the case for further proceedings. View "USA v Prince" on Justia Law

A group of prisoners in Illinois sued the state’s Department of Corrections, alleging that they were provided with inadequate medical and dental care, which they claimed violated the Eighth Amendment. The class was certified, and the parties reached a settlement that led to the entry of a consent decree. This decree required the Department to prepare an implementation plan, with oversight and recommendations from an independent monitor, to address the systemic deficiencies identified. Over time, disagreements arose regarding the adequacy and specificity of the Department’s proposals, and the monitor’s recommendations were largely adopted by the court after finding the Department in contempt for noncompliance.The United States District Court for the Northern District of Illinois, Eastern Division, approved and amended the consent decree, eventually adopting the implementation plan as part of it. The Department then filed several motions under Rule 60(b) to modify the consent decree, including requests to remove stipulations about compliance with the Prison Litigation Reform Act (PLRA) and to excise or terminate the implementation plan. The court denied these requests, but did acknowledge changed circumstances and amended the decree to clarify that the implementation plan would only be enforceable if the court made findings required by the PLRA. The court also extended the term of the consent decree due to the Department’s lack of substantial compliance.On appeal, the United States Court of Appeals for the Seventh Circuit found it lacked jurisdiction to review some orders, such as the denial of the motion to strike the stipulation and the extension of the decree, as these did not substantially alter the parties’ legal relationship. The court affirmed the lower court’s decisions regarding the implementation plan, holding that its terms are not enforceable unless and until the district court makes the factual findings required by 18 U.S.C. § 3626(a)(1)(A) of the PLRA. The case was remanded for further proceedings. View "Lippert v Hughes" on Justia Law

Kenneth Karwacki was convicted by a special court martial of delivering peyote to fellow soldiers and received a bad-conduct discharge from military service. Later, he applied for a permit to carry a concealed firearm in Wisconsin. The state denied his application under Wis. Stat. §941.29(1m)(b), which bars firearm possession by anyone convicted of a crime elsewhere that would be a felony if committed in Wisconsin. Although the military court labeled his offense a misdemeanor, Wisconsin classified his conduct as a felony under its own laws.Karwacki brought a federal lawsuit, arguing that Wisconsin’s decision to treat his military misdemeanor conviction as a state-law felony violated the Full Faith and Credit Clause of the U.S. Constitution and his Second Amendment rights. The United States District Court for the Eastern District of Wisconsin entered judgment in favor of the state, rejecting Karwacki’s claims.On appeal, the United States Court of Appeals for the Seventh Circuit affirmed the district court’s decision. The Seventh Circuit held that the Full Faith and Credit Clause does not apply to federal court martial convictions because such proceedings are not “judicial Proceedings of any other State,” nor has Congress prescribed any effect for court martial judgments in the states. The court also concluded that Wisconsin did not fail to give effect to the court martial’s judgment, as it imposed only collateral consequences under state law. Addressing the Second Amendment, the Seventh Circuit reasoned that neither the federal nor Wisconsin’s statutory scheme is facially invalid, and that individuals convicted of distributing illegal drugs are not entitled to as-applied relief from firearms disabilities. Therefore, the judgment was affirmed. View "Karwacki v Kaul" on Justia Law

In this case, the defendant was indicted under federal law for possessing firearms after having been previously convicted of felony offenses, including possession of cocaine with intent to distribute and being a firearm user while using controlled substances. The case arose when police, investigating a shooting, traced evidence to the defendant through witness statements, storage unit searches, and DNA samples. The defendant challenged both the admissibility of DNA evidence and the constitutionality of the federal statute prohibiting felons from possessing firearms as applied to him.The United States District Court for the Eastern District of Wisconsin denied the defendant’s motions to dismiss the indictment and to suppress the DNA evidence. The court found that the DNA collected by federal authorities was obtained independently of any potentially unlawful prior collection by state authorities, and that there was a sufficient evidentiary basis for the federal warrant. The defendant subsequently pleaded guilty but preserved his right to appeal the denial of his motions.On appeal, the United States Court of Appeals for the Seventh Circuit reviewed the legal conclusions de novo and factual findings for clear error. The Seventh Circuit affirmed the district court’s rulings. It held that the DNA evidence was admissible under the independent-source doctrine, as the federal warrant was based on evidence untainted by any prior illegality. The court also held that 18 U.S.C. § 922(g)(1), as applied to the defendant’s conviction for a dangerous felony (possession of cocaine with intent to distribute), did not violate the Second Amendment. The court reasoned that disarmament of individuals convicted of dangerous felonies is consistent with the nation’s historical tradition and supported by both categorical disarmament of dangerous groups and the historical imposition of severe penalties for such offenses. The judgment was affirmed. View "USA v Watson" on Justia Law

A United States citizen originally from Yemen filed family-based visa petitions (Form I-130) in 2002 on behalf of several relatives, including his stepdaughter. The immigration authorities sent a notice of intent to deny these petitions and a subsequent denial letter to the address provided on the petition. The petitioner did not respond, and the petitions were denied. Twenty years later, the petitioner sued, asserting that he never received the notices because the agency had mistakenly sent them to an address where he did not live, and that this lack of notice violated the Due Process Clause and the Administrative Procedure Act. He attached a redacted version of his petition to his complaint, omitting the address at issue.The United States District Court for the Northern District of Illinois, Eastern Division, initially denied the government’s motion to dismiss, finding that the complaint plausibly supported the application of the discovery rule or equitable tolling and otherwise stated a claim. However, when the government moved for judgment on the pleadings and submitted an unredacted copy of the I-130 petition showing that the petitioner himself had listed the very address to which the notices were sent, the court found this document dispositive. The petitioner did not meaningfully contest the authenticity or content of the unredacted petition, failed to appear at the hearing, and did not object to the government’s supporting affidavit.On appeal, the United States Court of Appeals for the Seventh Circuit held that the unredacted I-130 petition conclusively refuted the petitioner’s factual claims. The court held that when a plaintiff’s own incorporated documents contradict the complaint’s allegations, those documents control. The court affirmed the district court’s entry of judgment for the government, finding that the due process and APA claims failed as a matter of law. View "Muthana v Mullin" on Justia Law