Justia U.S. 7th Circuit Court of Appeals Opinion Summaries
Articles Posted in Constitutional Law
Hadley v. City of South Bend
Amy Hadley’s home in South Bend, Indiana, was significantly damaged when law enforcement officers executed a search warrant in pursuit of a murder suspect they believed was inside her residence. The officers, acting on information that the suspect had accessed his Facebook account from Hadley’s IP address, obtained a warrant and forcefully entered the home, causing extensive property damage, including the use of tear gas and destruction of personal items. Hadley, who had no connection to the suspect, was denied compensation by both the City of South Bend and St. Joseph County for the $16,000 in damages.After her request for compensation was denied, Hadley filed suit in Indiana state court, seeking relief under 42 U.S.C. § 1983 for violations of her Fifth and Fourteenth Amendment rights, specifically invoking the Takings Clause. The case was removed to the United States District Court for the Northern District of Indiana, South Bend Division. The defendants moved to dismiss, arguing that Seventh Circuit precedent, particularly Johnson v. Manitowoc County, foreclosed her claim. The district court agreed and dismissed the complaint, finding that the Takings Clause did not entitle her to compensation for property damage resulting from the execution of a lawful search warrant.On appeal, the United States Court of Appeals for the Seventh Circuit affirmed the district court’s dismissal. The court held that, under its precedent in Johnson v. Manitowoc County, the Fifth Amendment does not require the government to compensate property owners for damage caused by law enforcement executing a valid search warrant. The court declined to overrule Johnson and found that Hadley’s arguments did not warrant revisiting the established rule. View "Hadley v. City of South Bend" on Justia Law
Jones v. Lake County Sheriff’s Office
Patrick Jones Jr. was hired as a probationary deputy sheriff by the Lake County Sheriff’s Office and sent to a police training academy. During his training, Jones obtained a document from his girlfriend, believing it to be a study guide, and offered to share it with classmates. The document was actually a cheat sheet for a prior version of the Illinois state law enforcement exam. After an investigation by the training institute, which concluded Jones likely did not understand the document’s true nature, the Sheriff’s Office nonetheless terminated his employment. The termination letter, authored by Undersheriff Lawrence Oliver, cited Jones’s conduct as violating the office’s code of conduct and was distributed internally and to the office’s Merit Commission. Jones later struggled to find new law enforcement employment, attributing this difficulty to the termination letter.Jones filed suit in the United States District Court for the Northern District of Illinois, Eastern Division, alleging that the termination letter was defamatory and that it deprived him of occupational liberty in violation of the Fourteenth Amendment. The district court granted summary judgment for the Sheriff’s Office and Undersheriff Oliver, finding that Jones failed to show it was virtually impossible for him to find new employment and that the statements in the letter were either true or opinion, and that Oliver was entitled to absolute immunity under Illinois law.The United States Court of Appeals for the Seventh Circuit affirmed. The court held that the Sheriff’s Office was not a proper defendant under 42 U.S.C. § 1983 because Jones did not allege a policy or custom as required for municipal liability. The court further held that Jones’s occupational liberty claim failed because there was no evidence that Undersheriff Oliver publicly disclosed the termination letter. Finally, the court held that Undersheriff Oliver was entitled to absolute immunity under Illinois law for statements made within the scope of his official duties. View "Jones v. Lake County Sheriff's Office" on Justia Law
USA v Seiwert
John Seiwert, who had a long history of daily heroin and crack cocaine use, was found in possession of firearms at his home in Illinois shortly after his father’s death. Law enforcement, investigating Seiwert’s drug dealer, observed frequent contact between the two and recovered firearms and drug paraphernalia from Seiwert’s residence. Seiwert admitted to using crack cocaine just hours before police arrived and to being a daily user for twenty years. He was charged with two counts of possessing a firearm as an unlawful user of, or addict to, a controlled substance under 18 U.S.C. § 922(g)(3).The United States District Court for the Northern District of Illinois, Eastern Division, denied Seiwert’s pretrial motions to dismiss the indictment, which argued that § 922(g)(3) was unconstitutionally vague and violated the Second Amendment, both before and after the Supreme Court’s decision in New York State Rifle & Pistol Ass’n, Inc. v. Bruen. At trial, the government presented evidence of Seiwert’s drug use and firearm possession, and the jury convicted him on both counts. The district court denied Seiwert’s post-trial motions and sentenced him to concurrent terms of imprisonment and supervised release.On appeal, the United States Court of Appeals for the Seventh Circuit reviewed Seiwert’s arguments that § 922(g)(3) violated the Second Amendment, was unconstitutionally vague, and that the evidence was insufficient. The court held that, under the Bruen framework, § 922(g)(3) does not violate the Second Amendment as applied to Seiwert, finding it analogous to historical laws disarming the intoxicated and mentally ill. The court also found that its prior decision in United States v. Cook foreclosed Seiwert’s vagueness challenge, and that the evidence overwhelmingly supported the conviction. The Seventh Circuit affirmed the district court’s judgment. View "USA v Seiwert" on Justia Law
Posted in:
Constitutional Law, Criminal Law
United States v. Scott
The case concerns a defendant who was arrested at a gas station mini-mart after officers, investigating an earlier robbery, observed him enter a single-occupancy restroom marked “Out of Order.” The defendant did not lock the door. Officers entered the restroom shortly after and found him standing on the handicap bars, reaching into the ceiling. A firearm was recovered from the ceiling area, and a subsequent search of the defendant revealed cash and various controlled substances. The government conceded that the officers lacked probable cause or reasonable suspicion to believe the defendant had committed a crime at the time they entered the restroom.The United States District Court for the Northern District of Illinois, Eastern Division, denied the defendant’s motion to suppress the evidence, finding he lacked a reasonable expectation of privacy in the out-of-order restroom. The court also found sufficient evidence to convict him of unlawful possession of a firearm by a felon and possession with intent to distribute a controlled substance following a bench trial. The defendant appealed, challenging the denial of the suppression motion, the sufficiency of the evidence for the firearm conviction, and sought to preserve a constitutional challenge to 18 U.S.C. § 922(g).The United States Court of Appeals for the Seventh Circuit affirmed the district court’s decision. The appellate court held that the defendant did not have a subjective or objectively reasonable expectation of privacy in the unlocked, out-of-order restroom, so the officers’ entry did not constitute a search under the Fourth Amendment. The court also found that sufficient evidence supported the conviction for unlawful possession of a firearm by a felon, based on constructive possession. Finally, the court held that the defendant waived his constitutional challenge to § 922(g) by failing to present any legal argument on appeal. View "United States v. Scott" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Schoenthal v. O’Neill Burke
Three Illinois residents who hold concealed carry licenses challenged a provision of the Illinois Firearm Concealed Carry Act that prohibits carrying loaded and accessible firearms on public transportation, such as buses and trains, with exceptions for unloaded and properly stored firearms. The plaintiffs argued that this restriction violated their Second Amendment rights, as they wished to carry firearms for self-defense while using public transit but refrained from doing so due to the law’s threat of arrest and prosecution.The case was first heard in the United States District Court for the Northern District of Illinois, Western Division. The district court found that the plaintiffs had standing, as they faced a credible threat of prosecution under the challenged statute. On the merits, the district court applied the Supreme Court’s test from New York State Rifle & Pistol Ass’n, Inc. v. Bruen and concluded that the public transit firearm restriction was not sufficiently supported by the nation’s historical tradition of firearm regulation. The court granted summary judgment for the plaintiffs, declaring the restriction unconstitutional as applied to them.On appeal, the United States Court of Appeals for the Seventh Circuit reviewed the district court’s decision de novo. The Seventh Circuit held that Illinois’s restriction on carrying loaded and accessible firearms on public transportation is consistent with the Second Amendment, as it fits within a longstanding tradition of regulating firearms in sensitive and crowded, confined places. The court found that such regulations are analogous to historical restrictions in places like schools, legislative assemblies, and other crowded venues, and that the temporary disarmament required by the law is justified by public safety concerns unique to public transit. The Seventh Circuit reversed the district court’s judgment and remanded the case for further proceedings. View "Schoenthal v. O'Neill Burke" on Justia Law
Posted in:
Constitutional Law
Richwine v. Matuszak
Lauren Richwine, through her business Death Done Differently, provides services as a “death doula,” assisting clients and their families with end-of-life planning, emotional support, and guidance on funeral arrangements. Richwine is not a licensed funeral director, and her website notes that her services are performed under the supervision of a licensed funeral director. In 2021, a complaint was filed with the Indiana Public Licensing Agency alleging that Richwine was practicing funeral services without a license. Following an investigation, the Indiana Attorney General sought a cease-and-desist order from the State Board of Funeral and Cemetery Service, which was approved. The order prohibited Richwine and her company from advertising or providing certain services related to funeral planning, community death care, and support with funeral homes.After the cease-and-desist order was issued, Richwine and Death Done Differently filed suit in the United States District Court for the Northern District of Indiana, Fort Wayne Division, arguing that enforcement of the Indiana statute against them would violate their First Amendment rights. The district court granted a preliminary injunction, enjoining enforcement of the statute against the plaintiffs. The defendants appealed, arguing that the plaintiffs had waived their rights by signing the cease-and-desist agreement and that federal abstention doctrine barred the suit. The district court rejected these arguments, finding no clear and unmistakable waiver of federal rights and no ongoing state proceeding that would justify abstention.The United States Court of Appeals for the Seventh Circuit reviewed the district court’s decision. The Seventh Circuit held that the Indiana statute, as applied to Richwine and Death Done Differently, burdens substantially more speech than necessary to further the state’s interests in public health, safety, and consumer protection. The court found that the statute’s restrictions on the plaintiffs’ speech and advertising likely violate the First Amendment. The Seventh Circuit affirmed the district court’s preliminary injunction and remanded for further proceedings. View "Richwine v. Matuszak" on Justia Law
Sanders v. Moss
Cordell Sanders, an inmate at Pontiac Correctional Center, suffered from serious mental health issues and spent over eight years in segregation housing due to multiple disciplinary infractions. He received mental health services from various providers employed by Wexford Health Sources, the prison’s contracted healthcare provider. Sanders alleged that these providers were deliberately indifferent to his mental health needs, offering inadequate treatment and failing to advocate for him during disciplinary proceedings. He also claimed that Wexford maintained a widespread practice of denying mental health care until inmates were in crisis and failed to implement policies guiding provider participation in disciplinary hearings.The United States District Court for the Central District of Illinois granted summary judgment in favor of all defendants. The court found that Sanders had not presented sufficient evidence to support his claims of deliberate indifference or to establish a Monell claim against Wexford. Sanders appealed this decision, arguing that the providers’ treatment was ineffective and that Wexford’s practices and lack of policy amounted to constitutional violations.The United States Court of Appeals for the Seventh Circuit reviewed the district court’s summary judgment order de novo. The appellate court held that Sanders failed to provide evidence from which a reasonable jury could find that the providers’ conduct constituted deliberate indifference under the Eighth Amendment. The court emphasized the lack of expert testimony regarding the effectiveness of Sanders’s treatment and found no substantial departure from professional standards. Regarding Wexford, the court concluded that Sanders did not demonstrate a widespread practice of denying care or that the absence of a more detailed policy caused constitutional harm. The Seventh Circuit affirmed the district court’s grant of summary judgment for all defendants. View "Sanders v. Moss" on Justia Law
Hedgepeth v Britton
A high school social studies teacher with a history of disciplinary issues was terminated after posting inflammatory messages on her Facebook account, which was followed primarily by former students. The posts, made during nationwide protests following the killing of George Floyd, included comments and memes that were perceived as racially insensitive and vulgar. Although the teacher had set her account to private and did not accept friend requests from current students, the posts quickly circulated within the school community, prompting complaints from students, parents, staff, and widespread media attention. The school district cited her prior suspensions for similar conduct, the disruption caused by her posts, and her failure to appreciate the impact of her comments as reasons for her dismissal.After her termination, the teacher requested a review hearing before the Illinois State Board of Education, where she argued that her Facebook posts were protected by the First Amendment. The hearing officer applied the Pickering balancing test and found that her dismissal did not violate her constitutional rights. Subsequently, the teacher filed suit in the United States District Court for the Northern District of Illinois, Eastern Division, against the school district and associated individuals under 42 U.S.C. § 1983, alleging a First Amendment violation. The district court granted summary judgment for the defendants, finding that she was collaterally estopped from bringing her claim and, alternatively, that her claim failed on the merits.On appeal, the United States Court of Appeals for the Seventh Circuit affirmed the district court’s judgment. The Seventh Circuit held that the teacher failed to present sufficient evidence for a reasonable juror to find in her favor on her First Amendment claim. Applying the Pickering balancing test, the court concluded that the school district’s interest in addressing actual and potential disruption outweighed the teacher’s interest in free expression, and her posts were not entitled to First Amendment protection. View "Hedgepeth v Britton" on Justia Law
Jackson v. Anastacio
The plaintiff, an Illinois prisoner, was involved in a physical altercation with several correctional officers at Stateville Correctional Center. Following the incident, he was transferred to Pontiac Correctional Center, where he received medical treatment. He was issued a disciplinary ticket for a major infraction, which led to an adjustment committee hearing at Pontiac. At the hearing, he was allowed to present his side but was not permitted to call witnesses or view video evidence. The committee recommended several disciplinary measures, including three months of solitary confinement in conditions the plaintiff later described as appalling, with unsanitary and unsafe features.The plaintiff filed suit in the United States District Court for the Northern District of Illinois, Eastern Division, alleging that the disciplinary committee members and the warden violated his Fourteenth Amendment rights by imposing solitary confinement without sufficient procedural protections. The defendants moved for summary judgment, arguing that the plaintiff had not established a protected liberty interest, had not shown inadequate procedures, and that they were entitled to qualified immunity. The district court granted summary judgment for the defendants, finding that three months in segregation, even with harsh conditions, did not amount to a deprivation of a liberty interest protected by due process.On appeal, the United States Court of Appeals for the Seventh Circuit disagreed with the district court’s conclusion regarding the liberty interest, holding that the plaintiff’s evidence of three months in unusually harsh and unsanitary solitary confinement raised a genuine issue of material fact about deprivation of a protected liberty interest. However, the Seventh Circuit affirmed the judgment for the defendants, holding that they were entitled to qualified immunity because the law was not clearly established at the time of the plaintiff’s confinement. The court clarified that, going forward, short terms of solitary confinement combined with comparably harsh conditions will suffice to show a protected liberty interest requiring procedural protections. View "Jackson v. Anastacio" on Justia Law
Posted in:
Civil Rights, Constitutional Law
E.D. v Noblesville School District
A high school student sought to establish a pro-life student club at her public high school. The school promptly approved the club after she followed the required procedures, including securing a faculty sponsor and submitting a club questionnaire. The student actively promoted the club at the school’s activities fair, wearing pro-life apparel and displaying related signs. The dispute arose when the student submitted flyers containing political slogans and images for posting on school walls. Administrators instructed her to revise the flyers to comply with the school’s neutral content policy, which limited flyers to the club’s name and meeting details and excluded political content. Instead of revising the flyers, the student and her mother approached another administrator to seek approval, which led the principal to suspend the club’s status for the semester, citing concerns that the club was no longer student-led and that established procedures had been violated. The student was allowed to reapply, and the club was later reinstated.The student and her parents filed suit in the United States District Court for the Southern District of Indiana, alleging violations of the First Amendment and the Equal Access Act, claiming that the rejection of the flyers and the club’s suspension were motivated by hostility to her pro-life views. The district court granted summary judgment to the school district and officials, finding no constitutional or statutory violations.The United States Court of Appeals for the Seventh Circuit reviewed the case and affirmed the district court’s judgment. The Seventh Circuit held that the school’s restriction on political content in student club flyers was a reasonable, viewpoint-neutral policy related to legitimate pedagogical concerns under Hazelwood School District v. Kuhlmeier. The court also found that the temporary suspension of the club was based on neutral, conduct-related reasons and not on the student’s viewpoint. The court further held that there was no violation of the Equal Access Act and that the plaintiffs had not preserved a separate claim regarding the flyers under that statute. View "E.D. v Noblesville School District" on Justia Law