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

Olalekan Jacob Ponle orchestrated a scheme to defraud businesses by using phishing emails and information from the dark web to access corporate email accounts. He and his co-conspirators sent fraudulent emails to employees, instructing them to wire funds to bank accounts controlled by Ponle. This resulted in the theft of over $8 million from seven companies, with an additional $51 million in attempted but unsuccessful thefts.The United States District Court for the Northern District of Illinois charged Ponle with eight counts of wire fraud. He pleaded guilty to one count and acknowledged owing over $8 million in restitution. The court, relying on the United States Sentencing Guidelines, used the intended loss amount to calculate his offense level, resulting in a custodial range of 168 to 210 months. Ponle objected, arguing that "loss" should only include actual loss, not intended loss. The district court disagreed and applied a twenty-two point increase to his offense level.The United States Court of Appeals for the Seventh Circuit reviewed the case. The court affirmed the district court's decision, holding that the term "loss" in the Sentencing Guidelines includes both actual and intended loss, as clarified by the Sentencing Commission's commentary. The court found that the commentary, which underwent public notice and comment and Congressional review, was authoritative and consistent with the Supreme Court's decision in Stinson v. United States. Therefore, the district court correctly used the intended loss amount to calculate Ponle's sentence. View "USA v. Ponle" on Justia Law

Christopher Truett operated a methamphetamine distribution network while incarcerated in the Marion County Jail. He coordinated drug purchases and sales through phone calls, directing his girlfriend to handle the transactions and collect proceeds. Truett and his co-conspirators faced various drug and firearm charges, but he was specifically charged with conspiracy to possess with intent to distribute methamphetamine. He pleaded guilty and disclosed his mental, cognitive, and memory impairments during the change-of-plea hearing.The United States District Court for the Southern District of Indiana did not hold a competency hearing despite Truett's impairments and behavior during the plea hearing. His counsel assured the court of his competence, and Truett actively participated in the proceedings. At sentencing, additional evidence of his impairments was presented, but the court again did not order a competency hearing. The court adopted the Presentence Investigation Report's findings, attributing the entire drug quantity to Truett and sentencing him to 240 months of imprisonment, five years of supervised release, and a $250 fine. The written judgment included a condition for fine payment not orally pronounced at sentencing.The United States Court of Appeals for the Seventh Circuit reviewed the case. It held that the district court did not abuse its discretion by not holding a competency hearing, as Truett's behavior and counsel's assurances indicated his understanding of the proceedings. The court also found no error in attributing the entire drug quantity to Truett, as he was personally involved in all transactions. Finally, the appellate court affirmed the inclusion of the fine payment condition in the written judgment, deeming it a mandatory condition of supervised release. The court affirmed the district court's decisions. View "USA v. Truett" on Justia Law

Paul Osterman was prosecuted for sex trafficking a child after a detective in Oneida County, Wisconsin, obtained a warrant to place a GPS tracker on his truck. The warrant was based on an affidavit that included incorrect information. Osterman argued that these inaccuracies meant the affidavit did not establish probable cause, and he sought to suppress the evidence obtained from the GPS tracking.The United States District Court for the Eastern District of Wisconsin held an evidentiary hearing and found that the affidavit did establish probable cause despite the inaccuracies. The court denied Osterman’s motion to suppress, leading to his appeal.The United States Court of Appeals for the Seventh Circuit reviewed the case and agreed that the detective acted recklessly by not correcting the affidavit. However, the court independently reviewed the affidavit and concluded that it still established probable cause even without the misstatements. Therefore, the court affirmed the district court’s decision to deny the motion to suppress. The main holding was that the inaccuracies in the affidavit were immaterial to the probable cause determination, and thus, the evidence obtained from the GPS tracking was admissible. View "USA v. Osterman" on Justia Law

In September 2020, Michael Karmo informed a friend that he was traveling to Kenosha, Wisconsin, with firearms during a period of civil unrest. The friend reported this to local police, who then notified the FBI. The FBI, believing Karmo intended to shoot people and loot, requested real-time cell site location information (CSLI) from AT&T under exigent circumstances. Law enforcement located Karmo in a hotel parking lot, where he consented to searches of his vehicle and hotel room, revealing multiple firearms. Later, it was clarified that Karmo did not explicitly state he intended to shoot people and loot.The United States District Court for the Eastern District of Wisconsin reviewed the case. Karmo moved to suppress the evidence obtained from the CSLI collection, arguing that the exigent circumstances form contained false information. He also requested a Franks hearing to challenge the veracity of the form. The district court denied his motion, and Karmo subsequently pleaded guilty while reserving his right to appeal the suppression issue.The United States Court of Appeals for the Seventh Circuit reviewed the case. The court assumed, without deciding, that the CSLI collection constituted a Fourth Amendment search. It held that law enforcement reasonably believed probable cause and exigent circumstances existed, justifying the warrantless search. The court found that even without the misrepresentation in the exigency form, the totality of circumstances supported a reasonable belief of a public safety threat. The court also determined that a Franks hearing was inapplicable because no judge had made a probable cause determination based on the form. The Seventh Circuit affirmed the district court's decision. View "United States v. Karmo" on Justia Law

Darkel Martin, after serving a custodial sentence for possessing a firearm as a felon, began a three-year term of supervised release. The government petitioned to revoke his supervised release, alleging multiple violations, including committing another crime, possessing a controlled substance, and failing to participate in treatment programs. Martin admitted to several violations, and the district court revoked his supervised release, sentencing him to twenty months of imprisonment and one year of supervised release.The United States District Court for the Southern District of Illinois handled the initial proceedings. The court found Martin had committed several violations of his supervised release conditions. The U.S. Probation Office recommended an advisory Guidelines range of eighteen to twenty-four months of imprisonment. The district court sentenced Martin within this range, imposing twenty months of imprisonment and one year of supervised release.The United States Court of Appeals for the Seventh Circuit reviewed the case. Martin argued that the district court erred by not calculating his Guidelines range and improperly relying on certain facts in violation of 18 U.S.C. § 3583(e). The appellate court found that the district court had considered the Guidelines range and the relevant statutory factors. The court noted that the district court referenced the Guidelines and the Probation Office’s recommendations during the hearing. Additionally, the appellate court determined that the district court primarily relied on permissible factors under § 3583(e) when sentencing Martin, rather than the factors listed in § 3553(a)(2)(A). Consequently, the Seventh Circuit affirmed the district court’s judgment. View "USA v. Martin" on Justia Law

Shannon Cotton violated the terms of his supervised release by using cocaine and losing contact with his probation officer. The district court revoked his supervised release and sentenced him to two years in prison, disagreeing with the government's assertion that the maximum revocation sentence should be five years. The dispute centered on the interpretation of 18 U.S.C. § 3583(e)(3) regarding the maximum period of imprisonment for such violations.Cotton was originally convicted in 2007 for distributing and possessing with intent to distribute cocaine, which carried a mandatory minimum of 10 years and a maximum of life imprisonment due to prior felony convictions. In 2018, under the First Step Act, his sentence was reduced from 262 months to 188 months. After completing his reduced sentence, Cotton began supervised release in 2020 but subsequently violated its terms, leading to the revocation and the current legal dispute over the maximum revocation sentence.The United States Court of Appeals for the Seventh Circuit reviewed the case and determined that the district court erred in its interpretation. The appellate court concluded that the maximum revocation sentence Cotton faced was five years, based on the original classification of his offense as a class A felony under 18 U.S.C. § 3583(e)(3). The court emphasized that the classification of the offense should be based on the original conviction and not on current law or subsequent legal changes. Consequently, the appellate court vacated Cotton's two-year revocation sentence and remanded the case for resentencing, allowing the district court to consider the 18 U.S.C. § 3553(a) factors and any intervening legal changes. View "United States v. Cotton" on Justia Law

Aurelio Cervantes pleaded guilty in 2016 to possession with intent to distribute and distribution of cocaine. The district court sentenced him to 168 months, the bottom of his calculated guidelines range. This calculation included a base offense level of 34, a four-level increase for his role as a leader in a criminal activity involving five or more participants, and a three-level decrease for acceptance of responsibility. Cervantes had no criminal history points, resulting in a guidelines range of 168-210 months. He did not appeal the judgment.In 2023, Cervantes sought to reduce his sentence under 18 U.S.C. § 3582(c)(2), citing a recent amendment to the Sentencing Guidelines (Amendment 821) that allows a two-level reduction for certain offenders with no criminal history. The district court denied the motion, determining that Cervantes did not qualify for the reduction because he had received an aggravating-role adjustment under § 3B1.1. The court relied on the Seventh Circuit's decision in United States v. Draheim, which interpreted similar language to require that each negative phrase in a conjunctive list be a separate requirement.The United States Court of Appeals for the Seventh Circuit reviewed the district court’s interpretation of § 4C1.1 de novo. The court agreed with the district court, holding that Cervantes’s role adjustment under § 3B1.1 disqualified him from eligibility for the two-level reduction under § 4C1.1. The court found that the conjunctive "and" in § 4C1.1(a)(10) should be interpreted similarly to the language in Draheim, meaning that each condition listed is a separate requirement. The court also noted that a pending amendment to § 4C1.1 would clarify this interpretation. The Seventh Circuit affirmed the district court’s decision, concluding that any error in the alternative ground for denial was harmless. View "USA v. Cervantes" on Justia Law

On March 17, 2022, Anycco Rivers and Ladonta Tucker carjacked a BMW in Bourbonnais, Illinois. Rivers pointed two guns at the car’s owner, while Tucker searched the owner and then drove the car away. During a high-speed chase, Rivers fired a gun into the air. The chase ended when the BMW crashed into a guardrail. Tucker and Rivers fled on foot but were eventually captured. Police found firearms and spent cartridges at the scene.The United States District Court for the Central District of Illinois indicted both Rivers and Tucker on charges of carjacking and firearms violations. At trial, both were found guilty. Tucker was sentenced to 100 months for carjacking and an additional 60 months for the firearms charge, plus 24 months for violating supervised release, totaling 184 months. Rivers received 87 months for carjacking and 120 months for the firearms charge. Rivers objected to a two-level enhancement for reckless endangerment during flight, which the district court applied.The United States Court of Appeals for the Seventh Circuit reviewed the case. Tucker challenged his conviction, arguing insufficient evidence that his firearm facilitated the carjacking. The court upheld his conviction, stating that the jury could reasonably conclude that carrying a firearm during a carjacking had the potential to facilitate the crime. Rivers challenged his sentence enhancement and requested resentencing due to recent amendments to the Sentencing Guidelines. The court affirmed the enhancement but vacated and remanded Rivers’s carjacking sentence for reconsideration in light of the new Guidelines amendments. View "USA v. Tucker" on Justia Law

A former immigration attorney was convicted of conspiring with clients, interpreters, and employees to defraud the U.S. by submitting fabricated asylum applications. The attorney would create false stories for clients, often including fabricated details of persecution, and submit these to the United States Citizenship and Immigration Services (USCIS). Interpreters assisted by coaching clients to memorize false information and providing fraudulent translations during asylum interviews. Nine former clients testified against the attorney, and the jury found him guilty of conspiracy to defraud the U.S.The attorney's conviction was affirmed on direct appeal. He then moved to vacate his sentence under 28 U.S.C. § 2255, claiming undisclosed benefits were provided to witnesses. The district court authorized broad discovery, held a weeklong hearing, and denied the motion. The court found that undisclosed pre-trial benefits were immaterial and that post-trial benefits did not violate the attorney's rights as they were not promised to witnesses and would not have affected the trial's outcome.The United States Court of Appeals for the Seventh Circuit reviewed the case. The court affirmed the district court's decision, holding that the undisclosed pre-trial benefits were immaterial and that the post-trial assistance provided to witnesses did not constitute a Brady violation. The court found no evidence of pre-trial promises regarding immigration status and concluded that the undisclosed availability of an "insider" for post-trial assistance was not material to the trial's outcome. The attorney's § 2255 motion was denied. View "Dekelaita v. USA" on Justia Law

A sixteen-year-old, Donnell Wilson, was convicted of two murders, armed robbery, and criminal gang activity in Gary, Indiana. Wilson and his accomplice, Jonte Crawford, harassed and robbed a teenager before encountering and fatally shooting two brothers affiliated with a rival gang. Wilson was sentenced to 183 years in prison, which was later reduced to 181 years on appeal due to a vacated gang activity conviction.Wilson sought post-conviction relief, arguing ineffective assistance of counsel and that his sentence violated the Eighth Amendment under Miller v. Alabama, which prohibits mandatory life without parole for juveniles. The Indiana Supreme Court found his trial counsel effective but agreed his appellate counsel was ineffective for not challenging the sentence under Indiana Appellate Rule 7(B). The court then reduced Wilson’s sentence to 100 years, considering his youth as a mitigating factor.Wilson filed a federal habeas corpus petition, arguing his 100-year sentence was a de facto life sentence violating the Eighth Amendment. The United States District Court for the Northern District of Indiana found the petition timely but denied relief, stating no clearly established law extended Miller to de facto life sentences. The United States Court of Appeals for the Seventh Circuit affirmed, agreeing the petition was timely but holding that the Indiana Supreme Court’s decision was not contrary to or an unreasonable application of clearly established federal law. The Seventh Circuit concluded that Miller’s protections did not extend to Wilson’s 100-year sentence, thus affirming the denial of his habeas petition. View "Wilson v. Neal" on Justia Law