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

Articles Posted in Constitutional Law
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Defendant, a former mayor of Portage, Indiana, arranged a public bidding process to determine where the city was going to purchase new garbage trucks. Defendant put his long-time friend in charge of the bidding process. Ultimately, the company that won the bid ended up paying Defendant $13,000 less than three weeks after receiving the contract.In November 2016, a federal grand jury indicted Snyder for federal funds bribery and obstructing the IRS. He went to trial in January and February 2019. The jury convicted on one count of federal funds bribery and one count of obstructing the IRS. Defendant appealed, challenging decisions on motions to dismiss, jury instructions, and sufficiency of the evidence. The court rejected all of Defendant's claims on appeal and affirmed his conviction and sentence View "USA v. James Snyder" on Justia Law

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Defendant pleaded guilty to a single count of unlawful possession of a firearm by a felon under 18 U.S.C. 922(g)(1). At sentencing, the parties and the district court agreed that the appropriate guideline range based on Defendant's prior criminal history was 37 to 46 months.Citing the fact that he accepted responsibility for the crime and his traumatic upbringing, Defendant sought a 37-month sentence. Defendant also claimed he carried the weapon for protection, given his gang history. The government, citing Defendant's lengthy criminal history and multiple firearms convictions, sought a high-end 46-month sentence. The court sentenced Defendant to 78 months in prison. Defendant appealed the procedural and substantive reasonableness of his sentence.In front of the Seventh Circuit, Defendant argued that the district court improperly relied on its own personal fears in fashioning an above-the-guidelines sentence. While "[t]he district court trod on dangerous ground" in personally expressing its own fears, its remarks did not rise to the level of “extraneous and inflammatory.” The Seventh Circuit also rejected Defendant's challenge that the district court disregarded the applicable guideline range.Finally, the Seventh Circuit rejected Defendant's claim that the sentence was substantively unreasonable as it "failed to address his offense conduct, juvenile history, and the general lack of evidence surrounding deterrence." The court noted that the district court adequately considered Defendant's upbringing within the context of the offense, and that Section 3553(a)(2)(B) specifically permits judges to consider general deterrence when sentencing. View "USA v. Elvin Saldana-Gonzalez" on Justia Law

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Two sisters accused Bell, a family friend, of sexually assaulting them. There was no physical evidence. Bell did not testify. Bell’s attorney sought to undermine the sisters’ credibility, suggesting that the girls had motives to lie, highlighting the younger sister’s admission that she had been drunk and had lied to police about her inebriation, and noting that the older sister’s account had changed. In closing arguments, the prosecutor stated that jurors who voted to acquit would “have to believe” that the sisters were lying and that if someone lies, “they’re going to have a reason.” The judge instructed the jury that the state had the burden to prove guilt beyond a reasonable doubt; the attorneys’ arguments were not evidence; and the jury should disregard any arguments suggesting facts not in evidence.The jury convicted Bell. Because of his prior sexual-assault convictions, the court sentenced him to life in prison without parole. On appeal, Wisconsin courts rejected Bell’s argument that the prosecutor’s comments during closing arguments shifted the burden of proof. The Seventh Circuit affirmed the denial of Bell’s federal habeas corpus petition, 28 U.S.C. 2254(d), stating that under de novo review, "the prosecutor’s comments might give us significant pause,” but under the Antiterrorism and Effective Death Penalty Act’s deferential standard, the Supreme Court of Wisconsin’s decision was neither contrary to nor an unreasonable application of clearly established federal law as determined by the U.S. Supreme Court. View "Bell v. Hepp" on Justia Law

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While an Illinois State Police (ISP) lieutenant, Dunn was assigned to the Illinois Gaming Board. According to ISP, federal agents informed the ISP that he was implicated in a federal criminal investigation into mortgage fraud. In 2014, the ISP placed him on restricted duty. ISP records reflected that Dunn was the “subject of a federal criminal felony investigation.” Dunn admits that he participated in a voluntary interview with federal investigators, but denies that he was under investigation. He claims that the ISP was never told that he was a “target.” According to ISP, it “could not obtain any additional documentation” before placing Dunn on restricted duty because of “limitations with federal grand jury regulations.” In 2016, Dunn filed suit, 42 U.S.C. 1983, against three individuals in their personal and official capacities, alleging that they had violated his right to due process without opportunity for a hearing by depriving him of a liberty interest in future occupational opportunities. He asserted that the defendants had notified third parties that ISP had stripped him of his law-enforcement authority. While the lawsuit was pending, Dunn retired while on restricted duty; he was categorized as “not in good standing” at retirement, which affected his eligibility to carry a concealed weapon.The Seventh Circuit affirmed summary judgment for the defendants. Dunn lacked evidence that they publicly disclosed stigmatizing information about him. Public disclosure requires actual disclosure, but Dunn pointed to only the possibility of disclosure by FOIA requests or database searches. View "Dunn v. Schmitz" on Justia Law

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Salazar, at a Peoria bar, posted a video of himself online, which Peoria police officers saw. Salazar had an active arrest warrant for traffic violations. Officers went to the bar. Security cameras and body-worn cameras captured the subsequent events. Salazar was sitting at the bar with a black jacket on his chair. Draped over an empty chair to his left was another jacket with a Purple Heart insignia. As Salazar stood between the chairs, an officer cuffed his hands behind his back. Salazar claimed that the black jacket was not his but that the Purple Heart jacket was his. Police found a gun and a wallet containing Salazar’s identification in the black jacket on Salazar’s chair.Salazar was charged with possessing a firearm illegally. Salazar unsuccessfully moved to suppress the gun. The district court ruled that the police had conducted a valid search incident to arrest because Salazar could reach the jacket (and gun) and, in any event, had abandoned the jacket. The Seventh Circuit affirmed. The search was a lawful search incident to Salazar’s arrest. The court declined to address whether it matters that an arrestee is secured. View "United States v. Salazar" on Justia Law

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In 2018, Chicago Public Schools (CPS) hired Bronson as a treatment center teacher. Bronson was assigned to Lurie Hospital. Bronson and another teacher assigned to Lurie (Cooper), are Black; the third teacher, Lee, is White. Lurie’s family services director, Ruohonen, was the teachers’ “representative supervisor” at Lurie. Ruohonen is White. Bronson alleges that Lurie and Ruohonen treated Bronson and Cooper, the first Black teachers assigned to Lurie, in a discriminatory manner. In a departure from consistent past practice, Lurie denied Bronson and Cooper access to Lurie's electronic medical records system, EPIC, for a year. Identification badges issued to Bronson and Cooper bore a different color than those issued to others: Lee’s badge granted her “regular employee access” to EPIC. In 2019, Ruohonen sent an email to their CPS supervisor, complaining about Bronson and Cooper. Bronson contacted the Chicago Teachers Union, which responded that the complaint was inconsistent with the union contract, Bronson also alleges that she and Cooper were denied adequate office and desk space.In December 2019, Bronson filed a charge of discrimination with the EEOC, then filed suit, asserting violations of Title VII, 42 U.S.C. 2000e, and the Civil Rights Act of 1866, 42 U.S.C. 1981. The Seventh Circuit affirmed the dismissal of the claims. Because the allegations in Bronson’s complaint establish that Lurie is not her de facto employer, she cannot sue Lurie under Title VII. View "Bronson v. Ann & Robert H. Lurie Children's Hospital of Chicago" on Justia Law

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Police found Miller lying on the sidewalk, bleeding from an apparent gunshot wound. An officer rendering aid removed a vehicle key fob from Miller’s hand, dropping it on the ground. A car, parked 15-20 feet from Miller, had bullet holes in the rear driver’s side door. Officers checked whether there was anyone in the car. One officer shined his flashlight through the windshield and saw what he thought was blood on the front passenger seat. An officer picked up the key fob and clicked a button. The car’s horn honked. Minutes later, an officer stated that he could see the barrel of a gun sticking out from under a hat on the front passenger seat. The car was towed to the police station. At the hospital, Miller said that he was using his girlfriend’s car. A database check showed that the impounded car was registered to Miller. The police obtained a warrant to search the car without mentioning the key fob. Police recovered the gun. DNA on the gun matched Miller’s. He was indicted for possessing a firearm as a felon.The Seventh Circuit upheld the denial of Miller’s motion to suppress. Miller argued that clicking the key fob qualified as a search. The district judge reasoned that the fob was used only to identify the car, not to gain entry, and that Miller had no reasonable expectation of privacy in the identity of his car. The Seventh Circuit reasoned that the evidence was also admissible under the independent source doctrine. The car would have been searched regardless of the identity of its owner. View "United States v. Miller" on Justia Law

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In 2007, Njos pleaded guilty to six federal crimes arising from robberies, and for attempted escape and assault of an FBI agent after his arrest. During his term of supervised release, he tested positive for illegal substances and failed to report. Njos then pleaded guilty in Illinois state court to eight new robberies. The state courts sentenced him to 25 years.The federal government petitioned to revoke Njos’s federal supervised release. Njos, proceeding pro se, repeatedly asked to be returned to the Illinois Department of Corrections and requested a 24-month sentence, concurrent with his state sentences. He argued that his underlying federal convictions were class C and D felonies and cited his history of mental illness. Noting Njos's wish to expedite the proceedings, the court said: “You don’t need to be in court for this,” proposing to enter a written order imposing his sentence. Njos thanked the judge, Neither Njos nor the government objected. The court later imposed a total of 82 months in prison for the six revocations.The only issue that appointed counsel deemed strong enough to raise on appeal was the imposition of a sentence in a written order rather than with the defendant present in person. When counsel decline to raise other issues that Njos wished to argue, Njos moved to dismiss counsel, submitting a brief of his preferred arguments. The Seventh Circuit denied Njos’s motion to dismiss counsel but allowed him to file the supplemental brief. On reconsideration, the court dismissed counsel and rejected Njos’s arguments about the calculation and reasonable of his sentence. View "United States v. Njos" on Justia Law

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Beechler and Turner, both serving home confinement through Marion County Community Corrections (MCCC), reported separate residences. An FBI Task Force was conducting a wiretap investigation involving individuals distributing controlled substances in Indianapolis. They discovered that a target of the investigation expected a shipment of marijuana to arrive at Turner’s residence. Watching the house, agents noticed a man with an ankle monitor and reported to MCCC that it suspected that one of the occupants was on home confinement and might be engaged in drug trafficking. An MCCC employee, with Indianapolis officers, went to Turner’s address to check compliance with the home detention contract. They encountered Turner and Beechler and discovered methamphetamine in the bedroom. Officers then obtained a search warrant and seized five firearms, ammunition, methamphetamine, heroin, and $1,508 in cash. After receiving his Miranda rights, Beechler acknowledged the drugs and guns, admitting that they were there to protect the drugs.Beechler unsuccessfully moved to suppress the evidence, claiming that although police labeled the search as a community corrections compliance check, they actually conducted the search for law enforcement purposes so that the warrantless search violated his Fourth Amendment rights. Convicted of multiple counts, Beechler was sentenced to 360 months in prison—below the bottom of the 420-month Guidelines range. The Seventh Circuit affirmed. Viewing the totality of the circumstances, Beechler’s expectation of privacy was minimal; the government’s legitimate needs were significant. The search did not violate his Fourth Amendment rights. View "United States v. Beechler" on Justia Law

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Fox TV obtained permission from Superintendent Dixon to film scenes for the television series, Empire, at the Cook County Juvenile Temporary Detention Center. Fox used the Center’s outdoor yard, visitation room, medical office, and certain living spaces for five days and returned to film retakes on seven additional days. During filming, several housing pods housed more detainees than the Center’s policy suggested; some detainees exercised indoors instead of in the outdoor yard; some classes were moved; and the Center postponed or canceled some extra‐curricular activities and held visitation hours in a smaller room.Three detainees filed a proposed class action lawsuit under 42 U.S.C. 1983. The district court granted Dixon partial summary judgment on qualified immunity grounds because the plaintiffs had not shown “a clearly established right to be free of the arguably modest disruptions” but did not dismiss state law claims. The court reasoned that Dixon acted as the detainees’ guardian and had a fiduciary duty to “protect [them] from harm.” Under the holding, Dixon would only be entitled to sovereign immunity on the state law breach of fiduciary duty claim if he proved that he did not violate the detainees’ constitutional rights. On interlocutory appeal, the Seventh Circuit held that Dixon is immune from suit under the Illinois State Lawsuit Immunity Act. The alleged wrongful conduct arose from decisions Dixon made within the scope of his authority. View "T. S. v. County of Cook" on Justia Law