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

Illinois State Police Officer Myers supervised 10 controlled drug purchases by a confidential source (CS) at a Cairo residence. Each purchase was recorded on video. The CS initially said that “Cornelius Dean” was selling crack cocaine at the house. Eventually, the CS found out the dealer’s name was Ed. Ed later told the CS that his surname was “Johnson.” Myers searched for an image of an “Ed or Edward Johnson” in the Illinois Secretary of State database but found no match. Alexander County Sheriff Brown suggested Ed’s last name might be Osborne. Myers again checked the state database and discovered that “Phillip Edward Osborne” resided in Cairo. Myers obtained Osborne’s driver’s license photo and concluded that it matched the dealer in the drug buy videos. Myers reported that the CS, upon seeing the photo, unequivocally, identified Osborne. Myers obtained an arrest warrant. Osborne was arrested and remained incarcerated for seven days before being released on bond. The state eventually dismissed the charges.Osborne sued under 42 U.S.C. 1983. The district court dismissed the claims against the county and granted Myers summary judgment on the false arrest claim, finding no evidence to undermine probable cause to arrest Osborne and that Myers was entitled to qualified immunity. The Seventh Circuit affirmed. The plaintiff failed to overcome the presumption of validity accorded to the warrant and the underlying information, with little more than bare allegations that Myers lied in his warrant application. View "Johnson v. Myers" on Justia Law

Bennett contends that Division 10 of Cook County Jail does not satisfy the Americans with Disabilities Act and the Rehabilitation Act because it lacks grab bars and other fixtures that disabled inmates need in order to use showers and toilets safely. Bennett cited a regulation providing that as of 1988, "construction[] or alteration of buildings” must comply with the Uniform Federal Accessibility Standards (UFAS), 28 C.F.R. 42.522(b)(1). UFAS requires accessible toilets with grab bars nearby and accessible showers with mounted seats, Division 10 was constructed in 1992.In 2020, the Seventh Circuit reversed the denial of class certification, stating that Bennett “proposes a class that will win if the Standards apply (and were violated, to detainees’ detriment).” On remand, the district court certified a class. More than two years later, the judge decertified the class, reasoning that some class members, although using aids such as wheelchairs, may not be disabled under the statutes.The Seventh Circuit again reversed. The 2020 decision identified an issue relevant to every Division 10 detainee. Class certification under Rule 23(c)(4) resolves the issue, not the whole case. Class members could receive the benefit of a declaratory judgment on the issue but would need to proceed in individual suits to seek damages; if the class loses, every detainee would be bound by issue preclusion. The application of UFAS can be determined class-wide while leaving to the future any particular inmate’s claim to relief. View "Bennett v. Dart" on Justia Law

Atkins pleaded guilty to drug crimes in 2014. After unsuccessfully challenging his conviction, he sued, claiming that the district and magistrate judges committed errors, the prosecutor did not identify herself when talking to Atkins during the case and did not respond to his compassionate release motion, the court reporter “invaded” his transcripts, and his court-appointed attorneys were ineffective. Atkins also sued the United States but did not state any allegations against it. The district judge dismissed the complaint with prejudice as frivolous, stating that he would alternatively dismiss all claims under the Supreme Court’s “Heck” decision because Atkins’s criminal conviction is intact.The Seventh Circuit affirmed. All the acts that Atkins attributes to the judges and prosecutor occurred in the criminal case, within their roles as judge or prosecutor, so they are absolutely immune from suit. The Supreme Court has not implied a Bivens-style constitutional claim against federal officials for transcription errors and an alternate remedy to cure transcript inaccuracies is available. The federal defense attorneys cannot be defendants in a Bivens suit because they did not act under color of law. The United States is not subject to suit in a Bivens action. The court affirmed that Atkins incurred a “strike” under 28 U.S.C. 1915(g) for filing a frivolous suit and another “strike” for filing this frivolous appeal. View "Atkins v. Gilbert" on Justia Law

Roldan was convicted of criminal sexual assault. Roldan, then 21, allegedly had sex with an intoxicated 16-year-old noncitizen. The Illinois Appellate Court later reversed the conviction, concluding that the state did not prove that Roldan knew the victim was too intoxicated to consent.Drawing upon information he learned after trial, Roldan sued Cicero, Illinois police officers under 42 U.S.C. 1983, alleging that the officers failed to disclose an agreement to help the victim apply for an immigration benefit—a U visa—in exchange for her testimony. The officers moved to dismiss the complaint based on qualified immunity. The district court denied the motion on grounds that the Supreme Court’s 1972 “Giglio” decision and related cases clearly established the officers’ duty to disclose the agreement. The Seventh Circuit affirmed that immunity is inappropriate at this early stage but for a different reason. Qualified immunity hinges on a fact that Roldan did not flesh out in his complaint: whether the police officers informed the prosecution about the U-visa agreement with the victim. If the police did, they cannot be liable, for the ultimate disclosure obligation would have rested with the prosecutors. View "Roldan v. Stroud" on Justia Law

Shaw’s pro se complaint alleged that three times in 2018 he needed to use the handicapped bathroom but was unable to because nondisabled prisoners occupied it. Shaw is confined to a wheelchair and incontinent. Each instance ended with Shaw defecating on himself. Shaw alerted prison staff, who asserted that they could not control what toilets other inmates used or reserve the handicapped stall solely for his use. Shaw’s complaint alleged violations of the Americans with Disabilities Act (ADA), the Rehabilitation Act, and constitutional rights.Before allowing the defendants to be served and fulfilling the screening obligation imposed by 28 U.S.C. 1915A(a), the district court addressed the ADA and Rehabilitation Act claims and concluded that Shaw, while unquestionably a qualified person with a disability, failed to allege a denial of access to any prison service and instead complained only about an “inconvenience” of prison life. The Seventh Circuit reversed. Shaw’s allegations suffice to state claims under the ADA and Rehabilitation Act; he will still need to prove his claim and show deliberate indifference. View "Shaw v. Kemper" on Justia Law

The School District includes four high schools. Groves, who is white, started at the District in 1991 as a teacher. In 2007 he became the Adams High School athletic director. In 2017 Groves applied to serve as Corporation Director of Athletics, a new, District-wide position. Superintendent Spells interviewed four applicants and recommended Gavin, who is Black, explaining that Gavin inspired confidence in his ability to repair the District’s relationship with the Indiana High School Athletic Association; Groves interviewed poorly and seemed to boast of firing 24 coaches during his tenure. Noncompliance with Association regulations occurred under Groves’s watch at Adams.Groves sued under Title VII, noting that Spells is also Black. The District later eliminated the Corporation Director of Athletics position and created a hybrid Dean of Students/Athletics position at each of the four high schools. Groves, Gavin, and seven other candidates applied for the four new positions. The Riley High School position went to Gavin. Groves added a claim of retaliation based on the elimination of his position. The Seventh Circuit affirmed the summary rejection of his claims. Groves was not substantially more qualified than Gavin. Both met the criteria that the District required for the position. The court rejected a claim of pretext. Although Gavin’s criminal background came to light after the challenged hiring decisions, the District interpreted its background check policy as applying only to external hires, not existing employees moving to new positions. View "Groves v. South Bend Community School Corp." on Justia Law

Runkel worked as the assistant purchasing agent for Springfield, Illinois. The purchasing agent announced that he planned to leave the position. Runkel, who is white, unsuccessfully sought a promotion to that job. The city promoted a Black candidate, Wilkin, who had worked under Runkel’s supervision. Runkel was offered a $5,000 per year raise but nonetheless stated that she believed the hiring was discriminatory; she caused a disturbance in the office. Runkel filed a race discrimination charge with the EEOC. Runkel was disciplined and the promised raise was revoked. She retired and filed suit under Title VII, 42 U.S.C. 2000e-2(a)(1), 2000e-3(a), and the Equal Protection Clause. The district court granted the defendants summary judgment.The Seventh Circuit reversed. The city told incompatible stories about how and why Wilkin was chosen for promotion and Runkel was not. One version relied explicitly upon race as a factor. Regarding Runkel’s retaliation claim, the explanation for disciplining Runkel and taking away the promised raise also involves genuine questions of material fact. Her disruptive response to the denial of the promotion could warrant discipline, but giving Runkel the benefit of conflicts in the evidence and reasonable inferences from it, a reasonable jury could find that Springfield’s stated nondiscriminatory justifications for the promotion decision are pretextual and that it retaliated against Runkel for claiming discrimination. View "Runkel v. City of Springfield" on Justia Law

Rodriguez was arrested for domestic violence. He gave the police his brother’s name and date of birth. He was convicted and sentenced to probation. Although the court had learned Rodriguez’s real name, the judgment of conviction listed “Ely M. Martinez” as an alias for Rodriguez and listed Martinez’s date of birth. Rodriguez failed to report for probation. An arrest warrant was issued with the same information as the judgment. Years later, police arrested Martinez for an unrelated offense and booked him in the Milwaukee County Jail on a Wednesday. The next day, the district attorney decided not to press charges but a warrant check revealed the outstanding warrant for Rodriguez. Although jail officials made efforts to positively identify the detainee, he was not released until Tuesday morning.Martinez sued under 42 U.S.C. 1983, claiming due process violations. The district court entered summary judgment for the defendants, concluding that Martinez’s detention was relatively brief and Martinez could not show that the defendants failed to investigate or ignored evidence of his innocence. The Seventh Circuit affirmed. Although the defendants could have improved aspects of their investigation, Martinez has not provided evidence showing that they were deliberately indifferent to his claims of mistaken identity. View "Martinez v. Santiago" on Justia Law

S.B., age 13, lived with his mother in Michigan and visited relatives in Indiana. S.B.’s uncle, Hinkle, isolated and molested S.B. during two visits. By the time he was 17, S.B. used opiates and marijuana regularly and had experimented with heroin. During a family meeting to address his drug use, S.B. admitted his drug use and that Hinkle had molested him.Hinkle was charged with child molesting, sexual misconduct with a minor, and being a repeat sexual offender. Hinkle’s counsel opposed a motion to exclude evidence of S.B.’s drug use, arguing the evidence was relevant to show S.B.’s motive to fabricate allegations. The court ruled that it would not allow evidence of S.B.’s drug use except to show that it interfered with his ability to recall relevant events. At trial, Hinkle’s counsel unsuccessfully argued (outside the jury’s presence) that S.B. had falsely accused Hinkle to avoid facing consequences when his family confronted him for using narcotics. The jury heard evidence that S.B. “ha[d] a habit of playing family members against each other,” and was “really good at lying.” S.B. testified that he had convictions for credit card fraud, auto theft, and retail fraud.Hinkle was convicted and sentenced to 42 years in prison. The Seventh Circuit affirmed the denial of his habeas petition. The Court of Appeals of Indiana did not unreasonably apply federal constitutional law in upholding the exclusion of evidence of S.B.’s drug use. View "Hinkle v. Neal" on Justia Law

In March 2019, Lloyd robbed a Credit Union and led police on a high-speed chase, Lloyd was charged with credit union robbery and transporting stolen money interstate. On July 11, 2019, he pleaded not guilty. After a plea of not guilty is entered, the Speedy Trial Act requires that the trial begins within 70 days of the filing of the indictment or the arraignment, 18 U.S.C. 3161(c)(1), with exceptions including for delay resulting from mental competency examinations The court granted Lloyd two continuances. Trial was set for December 30, but on November 19, Lloyd’s attorney sought a competency evaluation. The court entered an order on November 22. Lloyd did not arrive at the site of his examination until February 27, 2020. The pandemic struck. Lloyd’s evaluation was completed on May 8, 2020; the psychologist’s report was finalized on May 26. Lloyd was returned to jail on July 1, 2020. On September 23, the court found Lloyd competent. The government conceded that over 70 non-excludable days elapsed. The court dismissed the case without prejudice.The government promptly brought the same charges again. Lloyd pleaded guilty, reserving his right to appeal. The Seventh Circuit affirmed. The district court did not abuse its discretion. The facts and circumstances leading to dismissal weighed in favor of dismissal without prejudice. The discussions between counsel and the court at the hearing demonstrate the court’s sufficient consideration and application of all the factors within the Act. View "United States v. Lloyd" on Justia Law