Justia U.S. 7th Circuit Court of Appeals Opinion Summaries
Articles Posted in Constitutional Law
United States v. Graham, Jr.
Police were called to a motel to break up a fight between Graham and his coconspirator, Moore. Their body cameras captured Moore in an agitated state shouting that Graham was holding and prostituting a 19-year-old. Graham was later charged with conspiracy to commit sex trafficking and related crimes stemming from his operation of an interstate commercial sex enterprise. The government played the body-camera recordings at Graham’s trial during an officer’s testimony. Moore had pleaded guilty and was on the government’s witness list. Graham’s attorney moved for a mistrial, arguing that if Moore did not testify, Graham would be denied his Sixth Amendment right to confront her about the recorded statements. The government did not call Moore as a witness. The judge agreed that a Confrontation Clause violation had occurred but declined to grant a mistrial, reasoning that a curative instruction was adequate to remedy any prejudice. The jury found Graham guilty.The Seventh Circuit affirmed. There was no Confrontation Clause violation. Moore uttered her statements spontaneously as the officers were responding to a fight in progress and to rapidly evolving circumstances suggesting that sex trafficking might be occurring at the motel. When statements are made to law-enforcement officers under circumstances objectively indicating that the primary purpose of the police encounter is to respond to an ongoing emergency, the statements are not testimonial and do not implicate the Confrontation Clause. View "United States v. Graham, Jr." on Justia Law
Munson v. Newbold
Inmate Munson developed sensitivity in two teeth because of poorly-fitted partial dentures. In April 2014 he went to the prison’s dental unit. One tooth was extracted. Munson declined a second extraction, so treatment was postponed. Munson’s next regular dental examination had to be rescheduled because of a lockdown. Munson asserts that on July 15, he sent a letter to Dr. Newbold, the prison’s chief dentist, complaining of pain and seeking treatment. Newbold cannot recall receiving the letter, nor did he record any such letter. Because of successive lockdowns, Munson’s regular exam was repeatedly rescheduled. Dr. Henderson saw him on August 5 but Munson left to take a call before treatment began. Munson says he wrote Newbold another letter on September 20. Newbold cannot recall receiving it. In February 2015, Henderson treated the tooth. Munson eventually received new partial dentures after his 2017 transfer.Munson brought Eighth Amendment 42 U.S.C. 1983 claims against Dr. Newbold and Wexford, the corporation that provides inmate medical services. The Seventh Circuit affirmed summary judgment in favor of the defendants. The evidence could not support an inference that Munson’s dental problems were a serious medical need, that Dr. Newbold knew of his requests for treatment, or to attribute any delay in treatment to Dr. Newbold. Wexford could not be held liable for damages without evidence that Munson experienced any constitutional harm. View "Munson v. Newbold" on Justia Law
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Civil Rights, Constitutional Law
Bohanon v. City of Indianapolis
Indianapolis Police Officers went to Mikie’s Pub in Indianapolis. Both officers were off duty and in plain clothes. Bohanon argued with the bartender about his bill. The officers intervened and brutally beat Bohanon in the parking lot. Bohanon sued Indianapolis under 42 U.S.C. 1983 alleging that the officers used excessive force and that his injuries were caused by the city’s policies, which prohibit off-duty officers with any alcohol in their blood from performing law-enforcement functions subject to a narrow exception. An officer may do so only in an “extreme emergency situation[]” where police “action is required to prevent injury to the off duty [officer] or another, or to prevent the commission of a felony or other serious offense.” Bohanon argued that the city was deliberately indifferent to the obvious risk of constitutional violations. A jury awarded Bohanon $1.24 million. The judge granted Indianapolis judgment as a matter of law.The Seventh Circuit affirmed. For the city to be liable, a municipal policy or custom must have caused Bohanon’s constitutional injury. The narrow exception in the city’s substance-abuse policy did not present a policy “gap” that made it glaringly obvious that off-duty officers would use excessive force. Because no extreme emergency situation existed at the time of the incident, those policies expressly prohibited the officers’ conduct and were not the “moving force” cause of Bohanon’s injury. View "Bohanon v. City of Indianapolis" on Justia Law
Flowers v. Renfro
A man grabbed Flowers’s girlfriend in a bar. After a verbal altercation, the bar’s owner asked both men to leave. Flowers protested but left the bar accompanied by a bouncer and Davis, an off-duty police officer employed as a security guard. While Flowers waited in the parking lot for his girlfriend, he and Davis talked. Officer Renfro, another off-duty Springfield police officer employed by the bar, without warning or provocation, grabbed Flowers and slammed him to the pavement face first, knocking out Flowers’ tooth. Renfro then placed Flowers under arrest. Flowers had not verbally or physically threatened the officers and was not showing any indication that he would resist arrest. The only conduct that Renfro claims justified slamming Flowers to the ground was that Flowers questioned the command to leave the bar and turned around to face Davis within one to two feet of him. Flowers disputes that he ever turned to face Davis.Flowers sued the city, Renfro, and Davis under 42 U.S.C. 1983. The district court denied the defendants’ motions for summary judgment, which asserted that the officers did not violate Flowers’ civil rights and were entitled to qualified immunity. The Seventh Circuit dismissed an appeal for lack of jurisdiction because the district court held that there are genuine issues of disputed fact, material to Flowers’ claim against Renfro; the reasonableness of that use of force would inform a decision on qualified immunity. View "Flowers v. Renfro" on Justia Law
Williams v. Rajoli
Williams, an inmate, suffers from chronic tendinitis and has been prescribed pain medication. After injuring his finger, Williams was seen by a doctor. Williams’s finger did not require further treatment, but in an apparent error, Williams was removed from his pain medication. The next day Williams filed a “Request for Health Care” form, indicating that he was still experiencing pain and was no longer receiving his medication. Williams was seen by a nurse, who allegedly caused him further knee pain by making him do exercises while shackled. His medication was not reinstated and Williams continued to experience pain in his knee. As required by state grievance policies, Williams tried to informally resolve his complaints but Indiana’s policy requires that formal grievances be filed within 10 business days of the incident. Williams did not meet that deadline, believing that prison officials needed to respond to his informal grievance attempts before he could file a formal grievance. After Williams received a response he filed a formal grievance, but it was untimely.In Williams's suit under 42 U.S.C. 1983, the district court granted the defendants summary judgment. The Seventh Circuit affirmed. The Prison Litigation Reform Act requires a prisoner to exhaust all available remedies in the prison’s administrative-review system before filing suit in federal court. Williams did not do so and his argument that he had good cause for his failure to timely file a formal grievance is unexhausted and waived. View "Williams v. Rajoli" on Justia Law
Helbachs Cafe LLC v. City of Madison, Wisconsin
After the public health department for the City of Madison and Dane County, Wisconsin issued a COVID-19 mask mandate, an owner of Helbachs Café posted a sign: “Mask Free Zone. Please remove mask before entering” and then took it down about 30 minutes later. Over the next few days, Madison’s public health officials cited Helbachs several times for violating its COVID-19 orders and set a hearing to revoke Helbachs’ food and drink license for cumulative violations. The dispute caught the public’s attention and the landlord decided not to renew Helbachs’ lease.Helbachs sued under 42 U.S.C. 1983. The local citations were later dismissed, and the revocation hearing was not pursued. The Seventh Circuit affirmed summary judgment in favor of the defendants. Helbachs has standing to bring this First Amendment retaliation claim because the record shows that Helbachs suffered injury-in-fact beyond the revoked citations and the threatened, but aborted, hearing. However, Helbachs’ First Amendment claim fails under “Monell” because the defendants’ actions were not part of a larger pattern or practice of retaliation. View "Helbachs Cafe LLC v. City of Madison, Wisconsin" on Justia Law
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Civil Rights, Constitutional Law
Dunn v. Neal
Dunn was convicted in Indiana state court for the Torres murder. The case against Dunn was based largely on the testimony of two pathologists. In a state court post-conviction proceeding, Dunn argued that his trial counsel was ineffective for failing to consult with any forensic pathologist. The Indiana Court of Appeals affirmed the post-conviction court’s denial of relief.The Seventh Circuit affirmed a conditional writ of habeas corpus under 28 U.S.C. 2254 based on ineffective assistance of trial counsel. At a state court post-conviction hearing, a board-certified forensic pathologist, Dr. Sozio, testified that the autopsy was substandard, missed a great deal, and that Torres’s injuries were more consistent with a fall than with being bludgeoned by a blunt object. If the defense had presented Sozio's testimony, the jury would have been presented with conflicting expert testimony regarding whether the fall alone caused the injuries. The state conceded that blood evidence effectively ruled out the use of a bat; no other weapon was found. Two eyewitnesses testified consistently that Torres was not beaten after his fall. Sozio's testimony was critical in this case to create reasonable doubt because it countered the state's scientific evidence and gave the jury reason to doubt that Torres was beaten. Dunn demonstrated prejudice under Strickland. View "Dunn v. Neal" on Justia Law
United States v. Davis
Police arrested Davis, a convicted felon, on a state warrant for three counts of aggravated battery by discharge of a firearm, just outside of his residence. While being arrested, Davis stated that there were children in the house. Officers entered the house to conduct a limited sweep of areas where a person could be hiding, finding an eight-year-old child and a 19-year-old. An officer observed a rifle, upright in plain view, in an open bedroom closet. About 45 minutes later, after the sweep had concluded, Antionette, a woman with whom Davis was living and the owner of the house, arrived and gave the officers oral and written consent to search the home, acknowledging that she had been advised of her rights.Davis, charged with illegally possessing a firearm, 18 U.S.C. 922(g)(1), unsuccessfully moved to suppress the rifle on the basis that no valid exception to the warrant requirement justified the initial entry or the later search. The district court found that three separate exceptions applied: a protective sweep following Davis’s arrest, exigent circumstances because a child was in the home, and Antoinette's voluntary consent. The Seventh Circuit affirmed. Davis did not dispute that Antoinette’s consent was voluntary and not tainted by the initial entry into the house. View "United States v. Davis" on Justia Law
Towne v. Donnelly
Towne was the LaSalle County State’s Attorney, 2006-2016. Donnelly worked as a legal intern with that office in 2012 and impermissibly accessed a file about the ongoing prosecution of her son. Towne locked the file to prohibit her continued access. A few years later, Donnelly applied for a position with the State’s Attorney’s Office. Towne did not hire her. Donnelly defeated Towne in the 2016 election for State’s Attorney, then launched an investigation into Towne’s conduct as State’s Attorney; she enlisted assistant state’s attorneys and Ottawa police officers to investigate. For seven months, they interviewed witnesses, allegedly concealing exculpatory portions of the interviews, and fabricating inculpatory testimony. A grand jury indicted Towne, who successfully moved to have a special prosecutor appointed. The special prosecutor did not act on the charges. After 10 months with no development, Towne successfully moved to dismiss the charges on speedy trial grounds.Towne filed suit, 42 U.S.C. 1983, alleging that the prosecution was retaliation for his campaign for state’s attorney and violated his First Amendment rights. The district court dismissed the complaint as untimely, applying a two-year statute of limitations that began to run when Towne was indicted, not when he was acquitted. The Seventh Circuit affirmed. First Amendment retaliation claims accrue when the underlying criminal charge is brought; the Supreme Court’s 2019 decision in McDonough v. Smith did not change that rule. View "Towne v. Donnelly" on Justia Law
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Civil Rights, Constitutional Law
Stockton v. Milwaukee County, Wisconsin
The Seventh Circuit affirmed in part and reversed and remanded in part the decision of the district court dismissing all of Plaintiff's claims against Defendant at summary judgment, holding that the district court erred in granting summary judgment as to Plaintiff's excessive force claims against correctional officer Brian Piasecki.Plaintiff, the special administrator of the estate of Michael Madden, brought this action alleging deliberate indifference, use of excessive force, Monell liability, and state law claims against the state actors involved in the care of Madden while he was jailed in Milwaukee County. Over the course of one month, Madden developed infective endocarditis, which medical staff failed to diagnose. Madden died at the end of the month. The district court dismissed all of Plaintiff's claims at summary judgment. The Seventh Circuit reversed in part, holding (1) the district court erred in awarding Piasecki summary judgment based on qualified immunity; and (2) the district court's judgment is otherwise affirmed. View "Stockton v. Milwaukee County, Wisconsin" on Justia Law