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

Coney was convicted on multiple charges of sex-trafficking minors, based on “the compelling and memorable testimony of the six minor victims.” Coney did not deny his involvement with these girls, nor did he deny posting prostitution advertisements featuring them on Backpage.com. He argued that, although the evidence made it look as if he had run a prostitution ring, he actually committed only violent robberies, using the girls to lure men to hotel rooms.While the jury was deliberating, the parties and court realized that a computer containing the evidence for the jury to consider had too many files on it. The court ordered the computer removed from the jury room. Meanwhile, the jury reported that it had reached a verdict. That verdict was never examined by the court but was destroyed. After a weekend break for briefing the issue, a curative instruction, and more deliberation time, the jury returned its verdict of guilty on all counts. In rejecting Coney’s motion for a new trial, the district court carefully considered the inadvertently provided evidence and found no reasonable possibility that it affected the verdict. The Seventh Circuit affirmed, noting the overwhelming evidence of guilt, and the low likelihood that the jurors actually saw the challenged messages and photographs in the mass exhibits improperly provided to them for a few hours. View "United States v. Coney" on Justia Law

After downloading images of child pornography from an internet address associated with Donoho, officers executed a search warrant at his Wisconsin residence and recovered digital images of child pornography and evidence that he had produced child pornography. In closing arguments, Donoho insisted that the jury should consider whether the conduct depicted was sexually explicit under a “community standard,” The prosecution argued that the inquiry was whether the images were intended to arouse the viewer. The court explained that neither the Supreme Court nor the Seventh Circuit had determined which of the definitions controlled and urged the jury to “consider the aspects of the image itself, the setting, the pose assumed by the minor and any other persons depicted,” and the photographer’s state of mind; whether it was a sexually explicit image was left to it as “the lay conscience of society.” Donoho was convicted of possession of child pornography and production and attempted production of child pornography.The Seventh Circuit affirmed. The district court did not err in instructing the jury that it could consider Donoho’s intent in determining whether the images were lascivious and whether the images were intended to arouse sexual desire. Based on the content, setting, and framing of the images and the steps Donoho took to capture them, a reasonable jury could find that he used or attempted to use minors to create visual depictions of lascivious exhibitions of their genitals, anus, or pubic areas. View "United States v. Donoho" on Justia Law

A grand jury returned a 34-count indictment against 12 defendants involved in selling heroin. Page was charged in just two counts, and not with conspiracy. Based on wiretap investigations and a search of Page’s apartment, among other evidence, prosecutors alleged Hamlin purchased heroin from Harris and distributed those drugs to purported mid-level distributors like Page. Two years later, a superseding indictment charged Page, Harris, Hamlin, and others, with a drug-trafficking conspiracy involving over 100 grams of heroin. Page was charged with 12 counts of attempting to distribute and possession with intent to distribute heroin.Page was the only defendant who did not plead guilty. The jury instructions included Seventh Circuit pattern instruction on “Membership in Conspiracy." Page’s counsel did not propose a jury instruction that would have highlighted the difference between a drug conspiracy and a conventional buyer-seller relationship. Convicted on all counts, Page received a below-guidelines 90-month sentence. The Seventh Circuit reversed, rejecting a challenge to the sufficiency of the evidence but holding that the district court committed plain error by failing to instruct the jury on the difference between a buyer-seller relationship. Page characterizes his connection to the top drug dealer as a buyer-seller relationship, not a conspiracy, where two parties share some joint purpose in building a drug business together. View "United States v. Page" on Justia Law

The Bail Project, a nonprofit organization, advocates for the abolition of cash bail and pays cash bail for thousands of individuals across the country to show that conditioning a pretrial defendant’s release upon the payment of money is not necessary to secure appearances at future court dates. Indiana House Enrolled Act 1300 requires charitable bail organizations to register with the state and limits for whom such organizations can pay cash bail.The Project sought to enjoin Indiana’s Department of Insurance from enforcing the law, arguing that HEA 1300 (which had not yet gone into effect) would violate its First Amendment right to free speech and its Fourteenth Amendment right to equal protection. The district court held that The Project had not shown a likelihood of success on the merits. The Seventh Circuit affirmed. The payment of cash bail is not protected by the First Amendment. Although The Project pays bail with the intent to communicate its message and to further its advocacy, a reasonable observer would not understand the conduct itself as communicating any message without additional explanatory speech. HEA 1300 does not violate the Equal Protection Clause because it is rationally related to Indiana’s legitimate interest in regulating the pretrial detention of criminal defendants. View "The Bail Project, Inc. v. Commissioner, Indiana Department of Insurance" on Justia Law

G.G. ran away from home at age 13 and fell into the hands of a sex trafficker who used the now-defunct Backpage.com to advertise her. G.G. sued under the Trafficking Victims Protection Reauthorization Act, 18 U.S.C. 1595, which allows sex trafficking victims to recover damages from those who trafficked them and from anyone who “knowingly benefits … from participation in a venture which that person knew or should have known has engaged in” sex trafficking. She alleges that Salesforce should have known that Backpage.com was engaged in sex trafficking of minors. Salesforce had a close business relationship with Backpage—providing advice and custom-tailored software — and “knowingly benefited from its participation.”The Seventh Circuit reversed the dismissal of the case, rejecting arguments that a “venture” must be primarily a sex-trafficking venture; that a participant must have had constructive knowledge of the specific victim; that “participation in a venture” requires direct participation in a “common undertaking or enterprise involving risk and potential profit”; and that to knowingly benefit requires that the sex trafficker provide the participant with a benefit because of the participant’s facilitation of a sex-trafficking venture and that the participant must have known that this was the reason for the benefit. Those theories seek to impose restrictions on the civil remedy that are inconsistent with the statutory language. View "G.G. v. Salesforce.com, Inc." on Justia Law

Wilson was traveling at O’Hare airport with $33,783 in cash. The Drug Enforcement Administration seized the money, suspecting that the proceeds were from illegal drug activity. DEA notified Wilson that it would declare the seized cash as government property by administrative forfeiture. Under the Civil Asset Forfeiture Reform Act (CAFRA), 18 U.S.C. 983(a)(1)(A), Wilson had to file a “claim” with DEA by September 25, 2020. She received the required notice that failure to file a timely claim would waive her right to contest the forfeiture. On September 18, 2020, Wilson’s attorney mistakenly filed the wrong form, a “petition for remission,” which seeks to reduce the amount of seized money subject to forfeiture. Wilson’s attorney realized the mistake about five months later and sent a letter. DEA declined to correct the error.The Seventh Circuit affirmed the dismissal of Wilson’s Motion to Recover Seized Property under Federal Rule of Criminal Procedure 41(g), which “is properly invoked to request the return of seized property before forfeiture proceedings have been initiated.” CAFRA is “the exclusive remedy for seeking to set aside a declaration of forfeiture.” Wilson did not assert any challenge to the notice she received from the DEA; her argument amounted to a request for equitable relief. Apart from challenges based on notice, “Congress has authorized no other means for challenging a declaration of forfeiture” in federal court. View "Wilson v. United States" on Justia Law

After a New Year’s Eve hit-and-run left one person dead and another injured, Jones became a suspect and turned himself in. During a recorded interrogation at 1:18 a.m., an officer read Jones his Miranda rights and fully explained those rights. Jones asked what penalty he was potentially facing. The officer refused to answer, asking multiple times if Jones wanted to proceed with questioning. The officer stated that others had placed him at the scene of the accident, police knew Jones fled because he was scared, Jones did the right thing coming in, and it was important for Jones to get his side of the story on record. After saying he felt horrible, Jones asked, “So y’all can get a public pretender right now?” After some laughter, a detective responded, “You said it right, pretender … they’re called public defenders.” After more chuckling, the detective said: “Obviously due to the time right now, we can’t.” At one point the detective stated that he believed the maximum punishment was 15 years. Jones then told the detectives what happened, implicating himself.The Wisconsin trial court denied his motion to suppress, concluding that Jones's joking reference to a “public pretender” cannot constitute a genuine request. A state appellate court affirmed. The Seventh Circuit affirmed the denial of habeas relief. Jones’s question about a lawyer, whether earnest or in jest, was too ambiguous to invoke his right to counsel under Supreme Court law. View "Jones v. Cromwell" on Justia Law

Doe is a transgender male who was born female. He had breast-removal surgery but no other gender-altering procedure. Doe’s partner is A.B., the mother of R.M. and four other children. Starke County Detective Gray, and Purtee, a family case manager with the Indiana Department of Child Services, met with 17-year-old R.M. to investigate allegations that Doe and A.B. had abandoned him. Ultimately, Doe and A.B. were arrested for neglect of a dependent and nonsupport of a dependent child. During subsequent interviews and proceedings, it was divulged that Doe was born female.After the charges were resolved with deferred prosecution agreements, Doe and A.B. sued the detective, the Sheriff’s Department, and Purtee under 42 U.S.C. 1983 alleging violations of Doe’s right to privacy in sexual preference under the Fourteenth Amendment and that they were arrested without probable cause contrary to the Fourth Amendment. They later sought to amend their complaint to clarify that Doe’s Fourteenth Amendment claim pertained to the disclosure of gender identity not sexual preference. The district court denied the motion to amend and entered summary judgment. The Seventh Circuit affirmed. The defendants are entitled to qualified immunity, as there is no clearly established right to privacy in one’s sexual preference or gender identity during a criminal or child welfare investigation. The totality of the circumstances provided probable cause for the arrests. View "Doe v. Gray" on Justia Law

Arroyo served in the Illinois House of Representatives from 2006-2019, while also managing a lobbying firm. In 2018-2019, Arroyo’s firm received $32,500 in checks from Weiss’s sweepstakes-gaming company in exchange for his official support for the sweepstakes industry in the General Assembly. Despite never previously expressing a view on sweepstakes gaming, Arroyo began pushing for sweepstakes-friendly legislation and encouraging other legislators and executive-branch officials to support the same. Arroyo concealed his financial arrangement with Weiss.When the government uncovered the bribery scheme, Arroyo pleaded guilty to wire fraud, 18 U.S.C. 666(a)(2). The court sentenced him to 57 months’ imprisonment and ordered that he forfeit $32,500 in bribe money. The Seventh Circuit affirmed, rejecting Arroyo’s contention that the judge erred by finding his 57-month sentence necessary to deter public corruption. District judges need not marshal empirical data on deterrent effects before considering whether a sentence adequately deters criminal conduct. The judge presumed that public officials are rational actors who pay attention when one of their own is sentenced. That presumption that sentences influence behavior at the margins was reasonable. The court also rejected arguments that the judge erred by deeming several of his allocution statements aggravating and ordering him to forfeit too much money. View "United States v. Arroyo" on Justia Law

Inmate Arce got a sharp knee in the thigh while he was playing soccer at Illinois’s Pinckneyville Correctional Center in June 2017. Since then, he has suffered from severe leg pain, which the prison’s medical providers (Wexford) ultimately concluded was attributable to a blood clot. Arce’s blood clot was successfully treated but his pain persisted. Arce sued Wexford and two of its employees, claiming that they were deliberately indifferent to his serious medical needs in violation of the Eighth Amendment.The district court granted the defendants summary judgment. The Seventh Circuit affirmed. Arce claimed that he suffered from compartment syndrome and that failure to diagnose and treat this condition caused his long-term leg injury. But after five years and numerous visits to Wexford and non-Wexford health professionals, Arce has no evidence aside from his lay speculation that he experienced tissue necrosis in his thigh, the primary consequence of untreated compartment syndrome. Nor did Arce proffer any expert testimony or the results of any medical exam opining that his symptoms are consistent with untreated compartment syndrome. An orthopedist thought that he would benefit from further testing for that condition but Arce has not shown deliberate indifference in denying the recommended two-day follow-up appointment or that the denial was “a substantial departure from accepted professional judgment, practice, or standards.” View "Arce v. Wexford Health Sources, Inc." on Justia Law