Justia U.S. 7th Circuit Court of Appeals Opinion Summaries
Articles Posted in Constitutional Law
Mata v. Baker
Mata fired shots, killing two men and injuring another. Chicago police arrested Mata that evening. The following day, after receiving his Miranda rights and saying that he understood them, Mata gave a videotaped statement: Mata explained that he heard Mares calling his name. He turned around and saw two men holding Mares while other men surrounded him. Mata took out his gun and fired. The men backed away, but one man reached for his pocket. Mata fired five more shots toward the group, then ran toward his car. The men were walking with their backs to him when he fired; he never saw any of them with a weapon. An officer read Mata his Miranda rights again on tape. Mata said he understood his rights and wanted to make the statement; the police had treated him “well and fairly,” and he gave the statement “freely and voluntarily” without threats or promises by the police.Defense counsel moved to suppress Mata’s statements, claiming that Mata was subjected to abuse by the police for two days before being given any Miranda warnings. No hearing was held on the motion. Convicted on two counts of first-degree murder and one count of aggravated battery with a firearm, Mata sought habeas relief, arguing counsel provided ineffective assistance by failing to pursue a hearing on the motion. The Seventh Circuit affirmed the denial of the petition. Mata procedurally defaulted his claim and did not show cause to excuse the default. View "Mata v. Baker" on Justia Law
United States v. Bicknell
Gilbert and his son Michael were charged with possession with intent to distribute methamphetamine. Gilbert pleaded guilty and sought “safety-valve relief” from the mandatory minimum 10-year sentence. While Gilbert was awaiting sentencing, Michael pleaded guilty and agreed to cooperate including by providing information about Gilbert’s criminal conduct. The plea agreement itself was not entered into the court’s docket. The government never disclosed the agreement to Gilbert or his lawyer. At Gilbert’s sentencing hearing, Michael testified against his father. The prosecutor elicited false testimony that Michael had pleaded “open”—without the benefit of a written plea agreement. The court subsequently located the written plea agreement and informed the parties. Gilbert’s lawyer did not move to recall Michael for further cross-examination nor did he probe Michael’s motivations for testifying. The court denied Gilbert’s request for safety-valve relief and sentenced Gilbert to 156 months.The Seventh Circuit “reluctantly” affirmed. To obtain relief for a “Brady” violation, a defendant must show that undisclosed information was “material either to guilt or to punishment.” While Gilbert was completely in the dark about evidence that would have been useful to impeach a witness who testified against him, that evidence would not have affected the outcome of his sentencing. The court described the prosecution’s conduct as “unsettling.” View "United States v. Bicknell" on Justia Law
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Constitutional Law, Criminal Law
Lisby v. Henderson
On the night of May 6, 2020, Lisby, eight months pregnant, and Lewis walked along the shoulder of State Road 37 in Indianapolis to get back to their motel. Indianapolis Officer Henderson was driving to work in his police vehicle on the same road, at 78 miles per hour, 33 miles per hour over the posted speed limit. He illegally changed lanes over a solid white line and his vehicle partially crossed the fog line onto the shoulder of the road. Henderson struck Lisby without seeing her while still traveling at 55 miles per hour. Lisby was transported to a hospital, where she was pronounced dead. Lisby and Lewis’s child was born at the hospital by emergency Cesarian section but died shortly after delivery. Henderson was acting within the course and scope of his employment as a police officer when he killed Lisby.The Seventh Circuit affirmed the dismissal of a Fourteenth Amendment substantive due process claim under 42 U.S.C. 1983 against Henderson. The complaint failed to plead sufficient facts plausibly suggesting that Henderson acted with the criminal recklessness necessary to establish a due process violation. View "Lisby v. Henderson" on Justia Law
Hunter v. Mueske
Hunter was housed in a general-population wing of “Unit H” at Redgranite Wisconsin state prison. Patterson, Hunter’s cellmate March-December 2017, was regarded as a “lifer” and a “violent individual.” On multiple occasions, Patterson told Hunter that he would beat him while he slept. Hunter communicated Patterson’s threats to Mueske, the Unit H supervisor with authority over housing assignments. Hunter told Officer Walker about Patterson’s threats. At Walker’s suggestion, Hunter filled out an Inmate Complaint form, dated August 9. Walker typically notifies his superiors and drafts an incident report when he learns of threats between inmates, but he did not do so. Wilcox decided to move Patterson out of Unit H on December 6, 2017, but not due to Hunter’s complaints.On the day of Patterson’s move, Hunter approached Patterson, purportedly to say goodbye. Hunter claims that Patterson flew into a rage, accusing Hunter of causing Patterson’s reassignment. Patterson testified that Hunter called him various derogatory terms, including the N-word. Patterson violently battered Hunter and stomped on his head, causing Hunter permanent injuries and triggering his PTSD from his time in the military. The altercation was captured on video. In Hunter’s suit under 42 U.S.C. 1983, the district court granted Mueske and Walker summary judgment. Hunter offered no facts from which a reasonable jury could find that Walker acted with deliberate indifference or that Mueske’s conduct caused his injury. View "Hunter v. Mueske" on Justia Law
Balle v. Kennedy
A kitchen supervisor directed Balle, an Illinois state prisoner, to carry near-boiling water across a wet, damaged floor in a plastic five-gallon bucket. His foot caught in a hole, and he fell down. The water splashed on him and caused severe burns. Balle sued several prison officials, claiming they violated the Eighth Amendment by being deliberately indifferent to the dangerous kitchen conditions. The district court dismissed some of Balle’s claims at the pleading stage and granted summary judgment on the others.The Seventh Circuit affirmed in part. The record lacks sufficient evidence to create a genuine dispute as to the subjective knowledge of two defendants. Viewing the record in the light most favorable to Balle, a reasonable jury could conclude that the kitchen conditions represented an objectively serious danger to inmates, but gaps in the record prevent a jury from inferring that the two actually knew about the conditions that made the kitchen seriously dangerous–that inmates had to carry scalding water across the damaged floor. The court reversed in part, reinstating the claim against the kitchen supervisor, who required the inmates to carry the scalding water. The court affirmed the denial of a motion to recruit counsel. View "Balle v. Kennedy" on Justia Law
Fitzgerald v. Roncalli High School, Inc.
Fitzgerald worked for Roncalli Catholic High School as a guidance counselor and Co-Director of Guidance for 14 years and earned years of stellar performance reviews. In 2018, the school declined to renew her one-year employment agreement, explaining that her same-sex marriage was contrary to the Catholic faith. Fitzgerald was placed on administrative leave. Her Co-director of Guidance, Starkey, informed Roncalli that she too was in a same-sex marriage. The school did not renew Starkey’s employment agreement. Fitzgerald and Starkey brought separate lawsuits, alleging sex discrimination under Title VII.In both cases, the district court entered summary judgment in favor of the defendants and the Seventh Circuit affirmed. The school fired Fitzgerald because of her same-sex marriage and Title VII prohibits this kind of sex discrimination, but the Supreme Court has held that employment discrimination suits are barred “when the employer is a religious group and the employee is one of the group’s ministers.” Fitzgerald played a crucial role on the Administrative Council, which was responsible for at least some of Roncalli’s daily ministry, education, and operations and “helped develop the criteria used to evaluate guidance counselors, which included religious components like assisting students in faith formation and attending church services.” Fitzgerald held herself out as a minister. View "Fitzgerald v. Roncalli High School, Inc." on Justia Law
Marvin v. Holcomb
Marvin’s mother called the police to perform a wellness check; she thought Marvin, age 21, was suicidal. St. Joseph County Sheriff’s Deputies arrived at Marvin’s home and found his mother in the driveway with a bleeding lip. She stated that Marvin had hit her with a chair. The officers approached the house to speak with Marvin, who declined to exit the house. During the confrontation, the deputies saw Marvin’s father remove a box cutter from Marvin’s pocket. They pulled him from the doorway and wrestled him to the ground. While he resisted, they tased him twice and struck him several times. Marvin sued the deputies for unlawful entry and excessive force. Marvin admitted that he was uncooperative but claimed he was not threatening or violent and that he suffered a concussion and a broken toe.Marvin brought claims under 42 U.S.C. 1983 against the deputies for unlawful entry and excessive force, in violation of his Fourth Amendment rights. The Seventh Circuit affirmed the dismissal of the unlawful entry claims against Officer Corban, who had not helped pull Marvin from his house, and the excessive force claims against Officer Lawson-Rulli, who was not involved in tasing or hitting Marvin. Corban and Holcomb’s use of force was reasonable as a matter of law. The court also affirmed a defense verdict on Marvin’s unlawful entry claims against Holcomb and Lawson-Rulli. View "Marvin v. Holcomb" on Justia Law
United States v. Sorensen
Sorensen's friend Berg told Sorensen to drive a Suburu and follow him. Sorensen drove the Subaru but got lost and slept in the Subaru, waking up the next day. Sorensen then picked up Charles and subsequently noticed a handgun in the driver-side door. He and Charles both had felony records. He drove to a Goodwill parking lot, thinking that there was a drop box for disposing of illegal items without police involvement. He exited the car with the gun. In the meantime, police had received a report that the Subaru was stolen, containing a loaded revolver and ammunition. Officers discovered the Subaru and arrested Charles. Sorensen heard Charles talking to the officers, panicked, and hid the gun on a shelf in the Goodwill store. A Goodwill employee notified officers that a man (Sorensen) had been hiding in a maintenance closet and ran out of the store upon being discovered. Officers arrested Sorensen with the Subaru keys on his person. Sorensen showed them the location of the gun. Officers found the loaded firearm; there were many people, including children, in the store.Charged under 18 U.S.C. 922(g)(1), Sorenson sought to present an innocent possession defense. The Seventh Circuit affirmed his conviction, noting that circuit precedent does not recognize an innocent possession defense to section 922(g)(1) and that, even under a broad interpretation of that defense, Sorenson would not qualify. He did not take reasonable steps to turn over the firearm to law enforcement directly or through a third party. View "United States v. Sorensen" on Justia Law
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Constitutional Law, Criminal Law
United States v. Outland
Springfield Officer Weiss obtained a warrant to search Outland’s person and residence for heroin and drug paraphernalia. Another officer conducted a traffic stop and search, discovered drug paraphernalia, read Outland his Miranda rights, and began transporting him to a DEA facility. Outland collapsed; his face and coat were covered in a white substance (heroin). The officer drove Outland to the emergency room. He was unresponsive when triaged at 10:46 a.m. Hospital staff began administering medications. Around 11:30 a.m., Outland passed swallowing tests. Although he continued to appear drowsy and had apneic episodes, he was generally alert and oriented; his “mentation” was “improved significantly.” He was placed on a Narcan drip, awaiting an ICU bed. At regular intervals, staff described Outland as alert, awake, and oriented. Weiss arrived around 1:00 p.m. The officer assigned to Outland stated that Outland had asked to speak with Weiss. Outland stated his name and date of birth. Weiss read him his Miranda rights and confirmed that he understood his rights. Outland made several incriminating statements about trafficking in heroin.Outland was charged with distributing and conspiring to distribute 100 grams or more of heroin, 21 U.S.C. 841(a)(1), 841(b)(1)(B)–(C), 846. On remand, the district court rejected his arguments that he was so intoxicated as to render his statement involuntary and was unable to voluntarily and knowingly waive his Miranda rights because of the medications. The Seventh Circuit affirmed the denial of his motion to suppress. View "United States v. Outland" on Justia Law
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Constitutional Law, Criminal Law
Horton v. Lovett
In 2012, Horton was convicted of multiple drug trafficking and firearm crimes. Horton had been convicted of four prior state drug felonies. The court imposed three concurrent life sentences. Horton’s direct appeal and collateral relief motion under 28 U.S.C. 2255, failed. Under 2255(h) a successive motion is permitted only if it contains “newly discovered evidence” of innocence or is based on a “new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court.” Horton filed a habeas petition under 28 U.S.C. 2241, citing the “saving clause,” 28 U.S.C. 2255(e); a 2241 motion “shall not be entertained” unless the remedy by motion under 2255 “is inadequate or ineffective to test the legality of his detention.”The Seventh Circuit previously held (Davenport) that 2255 is “inadequate or ineffective”— and 2241 is available—when the limits on successive 2255 motions bar relief and the prisoner’s claim is based on a new interpretation of a criminal statute that was previously foreclosed by circuit precedent. Horton's Davenport claim challenged his sentences based on the Supreme Court’s 2016 Mathis decision.In the interim, the Supreme Court decided Jones v. Hendrix, (2022): The inability of a prisoner with a statutory claim to satisfy 2255’s conditions does not mean that he can bring his claim in a habeas petition under the saving clause. It means that he cannot bring it at all." The Seventh Circuit affirmed the denial of relief, abrogating Davenport. View "Horton v. Lovett" on Justia Law