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

Higher Society, a nonprofit advocating for the legalization of marijuana, wants to hold a rally on the steps of the Tippecanoe County Courthouse in Lafayette, Indiana. In 1999, in response to controversy over a nativity scene on the courthouse grounds, the County Board of Commissioners declared the grounds a “closed forum,” so that: Only displays and events sponsored and prepared by a department or office of county government will be allowed in the windows … or on the grounds. The county has previously sponsored art fairs, a rally for the League of Women Voters, an event for the Fraternal Order of Police, and events related to child abuse awareness, “gun sense,” Planned Parenthood, Syrian refugees, and prevention of bullying, but declined to sponsor Higher Society. The organization obtained a preliminary injunction in the district court. The Seventh Circuit affirmed. The policy restricts private speech and is not viewpoint-neutral, so it likely violates the First Amendment. View "Higher Society of Indiana v. Tippecanoe County" on Justia Law

ATF confidential informant Potts recruited Mayfield for an armed robbery of a fictional cocaine stash house and introduced Mayfield to undercover Agent Gomez, posing as a disgruntled drug courier. Gomez instructed Mayfield to recruit others. They met again. Mayfield brought Kindle; Kindle brought Ward. Gomez explained the plan and asked whether it was too much for them to handle. Ward responded that his concern was the number of guards at the stash house. He was not concerned with whether the guards were armed because, he asserted, they would enter with guns drawn. The next day, Ward drove the men from Mayfield's apartment to meet Gomez. They followed Gomez to a storage facility. Gomez again asked for any hesitations. Ward announced that he did not “come all the way from Milwaukee for nothin’.” ATF agents then arrested the men, searched Ward's van, and recovered masks, guns and ammunition, bulletproof vests, gloves, and a duffle bag. The court granted a motion in limine, precluding the defendants from presenting entrapment defenses. Ward did not testify. The court sentenced him to 270 months’ imprisonment. The Seventh Circuit affirmed and later affirmed the denial of Ward’s pro se 28 U.S.C. 2255 petition without holding an evidentiary hearing. The courts rejected Ward’s claim that his counsel was ineffective for failing to pursue an entrapment defense. Ward did not indicate any evidence to support the requisite inducement or lack of predisposition necessary to support that defense. View "Ward v. United States" on Justia Law

Douglas pleaded guilty as a felon possessing a firearm, 18 U.S.C. 922(g)(1). The judge found that at least three of Douglas’s 16 other felony convictions were “violent felonies” under the Armed Career Criminal Act, 18 U.S.C. 924(e). After the Supreme Court found, in “Johnson,” the residual clause of section 924(e)(2)(B)(ii) unconstitutionally vague, Douglas unsuccessfully sought a sentence reduction. The Seventh Circuit affirmed. Johnson concerns only a part of 924(e)(2)(B)(ii). The elements clause, 924(e)(2)(B)(i), applied by the district court to Douglas's convictions, remains in effect. Class C felony battery in Indiana at the time of those convictions required that a person “knowingly or intentionally touches another person in a rude, insolent, or angry manner,” which “results in serious bodily injury to any other person.” The Supreme Court has stated that the sort of force that comes within the elements clause is “force capable of causing physical pain or injury to another person.” The Indiana statute had “serious bodily injury” as an element. Douglas did not cite any decision in which Indiana’s courts have convicted someone of Class C felony battery after a light touch resulted in serious injury. All the cited cases involved violent force. Intent to use force was an element of the offense, satisfying the elements clause. View "Douglas v. United States" on Justia Law

An officer stopped a car for expired license plates. Barry, the driver, did not have registration papers, and professed not to know who owned the car or where he was going. Fadiga, the passenger, replied that “a friend” owned the car and produced a rental agreement. The car’s return was past due; the agreement did not authorize either man to drive the car. When Fadiga opened his wallet to extract his driver’s license, the officer saw multiple plastic cards and sought permission to search the car; both consented. The officer found a bag full of gift cards and requested a card reader. About 30 minutes later the reader arrived and detected that the cards had been tampered with. The Seventh Circuit affirmed Fadiga’s conviction for possession of unauthorized “access devices,” 18 U.S.C. 1029(a)(3), upholding denial of a motion to suppress. The delay between the call and the reader’s arrival was justified by reasonable suspicion that the men possessed doctored gift cards. The court noted that neither man was authorized to drive the car; even without waiting for a reader, the police were entitled to detain them. The court also rejected a discrimination claim. The venire from which the jury was selected comprised 48 persons, none of them black. Defense counsel did not show discrimination in the venire's selection under 28 U.S.C. 1861. View "United States v. Fadiga" on Justia Law

Ashton, a transgender high school senior, requested to use the boys’ restroom while at school. The Kenosha School District denied the request, indicating that Ashton’s mere presence would invade the privacy rights of his male classmates. In his suit under Title IX of the Education Amendments Act and the Equal Protection Clause, Ashton sought preliminary injunctive relief, asserting that his attempts to avoid using the bathroom exacerbated his vasovagal syncope, which renders Ashton susceptible to fainting or seizures if dehydrated, and that the situation caused him educational and emotional harm, including suicidal ideations. The district court denied a motion to dismiss and granted a preliminary injunction. The Seventh Circuit upheld the injunction. Ashton sufficiently demonstrated a likelihood of success on his Title IX claim under a sex‐stereotyping theory. Because the policy’s classification is based upon sex, he also demonstrated that heightened scrutiny, and not rational basis, should apply to his Equal Protection Claim. The District has not provided a genuine and exceedingly persuasive justification for the classification nor any evidence of how the preliminary injunction will harm it, or any students or parents. Harms identified by the District are all speculative, whereas the harms to Ashton are well‐documented. View "Whitaker v. Kenosha Unified School District" on Justia Law

Illinois inmate Davis sued prison officials under 42 U.S.C. 1983, asking the court to recruit counsel. He stated that he had tried to secure counsel, referring to a letter from a law firm corroborating his efforts; no letter was attached. The district court screened Davis’s complaint, 28 U.S.C. 1915A, and allowed him to proceed on his excessive-force claim against one guard, but dismissed a conspiracy claim against others on the ground that Davis had no federal constitutional right to a grievance procedure. The court denied Davis’s motion for counsel, stating that he failed to demonstrate that he made a reasonable attempt to obtain counsel. Davis failed to respond to interrogatories and repeatedly renewed his request for recruitment of counsel, stating that he was unable to aid the inmate who was preparing his filings, reads at a 6th-grade level, and has a “paranoid delusional disorder.” He attached his “legal mail card,” which cataloged his incoming and outgoing mail to law firms. The court ultimately dismissed the case and denied Davis’s subsequent motions. The Seventh Circuit recruited counsel and reversed. The interrogatories that Davis failed to answer were above his comprehension. Davis did not have a fair opportunity to prosecute his case, given his severe intellectual handicaps, his apparently diligent efforts, his potentially meritorious claim, and “the irregularities" of the court’s handling of the case. View "Davis v. Moroney" on Justia Law

In 1984, Ben-Yisrayl was convicted in Indiana state court of capital murder, rape, criminal confinement, and burglary. The case bounced back and forth for many years in the state courts as the death sentence and other issues were litigated on direct review and in postconviction proceedings, eventually resulting in a 60-year sentence on the murder conviction. In the meantime, Ben-Yisrayl pursued habeas relief in federal court under 28 U.S.C. 2254. Because he had not completed state post-conviction review, the district judge stayed the proceedings. When the state courts finally finished with the case, the judge lifted the stay and ordered the state to respond to the petition. Indiana did so. Ben-Yisrayl failed to file his reply within the allotted time, so the case proceeded to decision without a reply brief from him. The judge denied relief on all grounds without an evidentiary hearing and denied Ben-Yisrayl’s motion to alter or amend the judgment under Rule 59(e) of the Federal Rules of Civil Procedure. The Seventh Circuit affirmed, noting that Ben-Yisrael had waived his only argument on appeal: that his resentencing counsel was constitutionally ineffective for failing to introduce “a veritable mountain of mitigation evidence.” View "Ben-Yisrayl v. Neal" on Justia Law

Radford boarded a train in Flagstaff, to deliver heroin to Toledo. The train stopped in Galesburg. Officer Mings, who goes to the station daily to study passengers, noted indicators of drug trafficking. Radford had purchased a one-way ticket two days earlier, paying a premium for a roomette, and was traveling between locations associated with illegal drugs. Radford had been arrested seven years earlier for assisting undocumented aliens and for possessing marijuana. Mings, in uniform, knocked on Radford’s door and stated that he was doing “security checks” for ”illegal narcotics.” Radford answered Ming’s questions. He asked to search her luggage. Radford responded, “I guess so. You’re just doing your job.” He never advised Radford that she could refuse his requests. The search revealed heroin. The Seventh Circuit affirmed denial of her motion to suppress, finding that the encounter was consensual, not a seizure, and that Radford voluntarily consented to the search. Even with no basis for suspecting a particular individual, officers may pose questions, request identification, and request consent to search—"provided they do not induce cooperation by coercive means.” No seizure occurs if “a reasonable person would feel free to … terminate the encounter.” Rejecting claims of intimidation, the court noted Mings did not enter Radford’s roomette before her consent, told her why he wanted to search, and did not threaten Radford; there cannot be a rule that an "officer is forbidden to speak to a person of another race.” View "United States v. Radford" on Justia Law

Wheeler pleaded guilty to an attempt to commit Hobbs Act robbery, 18 U.S.C. 1951(a)), and to discharging a gun during that crime, 18 U.S.C. 924(c)(1)(A)(iii). The plea did not reserve any issue for appeal. The court sentenced him to 108 months for the Hobbs Act offense and the required consecutive 120 months for the firearms offense. The Seventh Circuit affirmed, rejecting Wheeler’s argument that attempted robbery is not a “crime of violence” because an attempt to rob a retail establishment does not have the use of physical force as an element and the residual clause is unconstitutionally vague. Whether attempted Hobbs Act robbery satisfies the elements clause in section 924(c) is a statutory issue; an unconditional guilty plea waives any contention that an indictment fails to state an offense. The court also rejected Wheeler’s argument that he should be resentenced in light of a 2017 Supreme Court holding that 18 U.S.C. 924(c)(1)(D)(ii), which requires a sentence under section 924(c) to run consecutively to the sentence for the offense in which the firearm was used, does not forbid the court to choose a term of imprisonment for the predicate offense so that the aggregate imprisonment comports with 18 U.S.C. 3553(a) sentencing criteria. View "United States v. Wheeler" on Justia Law

Appeal of dismissal of challenge to city’s order requiring that police officers cover tattoos was rendered moot by city’s revocation of the order. Plaintiffs, military veterans employed as Chicago police officers, have tattoos relating to their military service and religion. The department issued an order without prior notice, requiring all officers on duty or otherwise “representing” the department to cover their tattoos. The announced reason was to “promote uniformity and professionalism.” Plaintiffs complained that covering their tattoos with clothing caused overheating in warm weather and that cover-up tape irritated their skin. The complaint sought a declaratory judgment that the order violated theirs’ First Amendment rights, attorneys’ fees and costs, and “other legal and/or equitable relief.” Without addressing class certification and before discovery, the court dismissed the suit on the merits, finding that wearing tattoos was a “personal expression,” not an effort at communicating with the public on matters of public concern, and was not protected by the First Amendment. Meanwhile, the police union filed a grievance. An arbitrator ruled that the order violated the collective bargaining agreement. The city conceded and agreed to reimburse officers for expenses in complying with the invalidated policy. The Seventh Circuit directed that the judgment vacated as moot. View "Medici v. City of Chicago" on Justia Law