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

Articles Posted in Criminal Law
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Plaintiff’s criminal history included a 1998 guilty plea to felony mail fraud. After maintaining an otherwise clean record for 24 years, he decided he wanted a gun. But 18 U.S.C. Section 922(g)(1) bars gun possession for anyone who, like Plaintiff, has a conviction for “a crime punishable by imprisonment for a term exceeding one year.” So he brought this suit under 18 U.S.C. Section 925A to challenge the constitutionality of Section 922(g)(1) as the law applied to him. Relying on pre-Bruen framework, The district court granted a motion from the government and dismissed the case.   The Seventh Circuit remanded to allow the district court to undertake the Bruen analysis. The court explained the parties may be unable altogether to find answers to certain questions, may find incomplete information in response to others, and perhaps in some instances, may identify substantial historical information pertinent to one or another dimension of the required inquiry. In the end, the district court will have to give the best answer available to whether the government has carried its burden of “affirmatively proving that its firearms regulation is part of the historical tradition that delimits the outer bounds of the right to keep and bear arms.” View "Patrick Atkinson v Merrick B. Garland" on Justia Law

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Defendant was charged with violating 18 U.S.C. 922(a)(6), which makes it a crime to "knowingly to make any false or fictitious oral or written statement" in connection with certain firearm purchases. Initially, Defendnat entered a guilty plea, but then sought to withdraw his plea, arguing that 18 U.S.C. 922(n), which makes it a crime to purchase or receive a firearm while under indictment for a felony, violates the Second Amendment. The district court granted Defendant's motion and dismissed the indictment. The government appealed.On appeal, the Seventh Circuit reversed. Defendant was not charged under 18 U.S.C. 922(n). The government is permitted to enact a law that penalizes providing an untruthful answer, which is the question the court was presented with. Whether Section 922(n) violates the Second Amendment remains unresolved. View "USA v. John Holden" on Justia Law

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Defendant was arrested on several counts of sex trafficking a minor, child pornography and cyberstalking. A jury convicted Defendant on all counts, and he was sentenced to forty years in prison.Defendant appealed on two issues. First, the district court erred in admitting his confession to detectives. However, each of the challenged statements were made after Defendant was Mirandized. While Defendant indicated prior to this point that he would "rather have a lawyer," even if that statement invoked his right to counsel, subsequent re-initiation of the conversation by Defendant waived his right to counsel.Second, Defendant claimed the district court erred in refusing to provide a limiting instruction related to three threatening voicemails Defendant left for members of the victim's family. These statements were "other acts" admissible under Fed. R. Evid. 404(b)(1). View "USA v. Khalil Jackson" on Justia Law

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Defendant, a former mayor of Portage, Indiana, arranged a public bidding process to determine where the city was going to purchase new garbage trucks. Defendant put his long-time friend in charge of the bidding process. Ultimately, the company that won the bid ended up paying Defendant $13,000 less than three weeks after receiving the contract.In November 2016, a federal grand jury indicted Snyder for federal funds bribery and obstructing the IRS. He went to trial in January and February 2019. The jury convicted on one count of federal funds bribery and one count of obstructing the IRS. Defendant appealed, challenging decisions on motions to dismiss, jury instructions, and sufficiency of the evidence. The court rejected all of Defendant's claims on appeal and affirmed his conviction and sentence View "USA v. James Snyder" on Justia Law

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Defendant pleaded guilty to a single count of unlawful possession of a firearm by a felon under 18 U.S.C. 922(g)(1). At sentencing, the parties and the district court agreed that the appropriate guideline range based on Defendant's prior criminal history was 37 to 46 months.Citing the fact that he accepted responsibility for the crime and his traumatic upbringing, Defendant sought a 37-month sentence. Defendant also claimed he carried the weapon for protection, given his gang history. The government, citing Defendant's lengthy criminal history and multiple firearms convictions, sought a high-end 46-month sentence. The court sentenced Defendant to 78 months in prison. Defendant appealed the procedural and substantive reasonableness of his sentence.In front of the Seventh Circuit, Defendant argued that the district court improperly relied on its own personal fears in fashioning an above-the-guidelines sentence. While "[t]he district court trod on dangerous ground" in personally expressing its own fears, its remarks did not rise to the level of “extraneous and inflammatory.” The Seventh Circuit also rejected Defendant's challenge that the district court disregarded the applicable guideline range.Finally, the Seventh Circuit rejected Defendant's claim that the sentence was substantively unreasonable as it "failed to address his offense conduct, juvenile history, and the general lack of evidence surrounding deterrence." The court noted that the district court adequately considered Defendant's upbringing within the context of the offense, and that Section 3553(a)(2)(B) specifically permits judges to consider general deterrence when sentencing. View "USA v. Elvin Saldana-Gonzalez" on Justia Law

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Granger, King, and Walker were convicted of conspiring to distribute heroin and methamphetamine and firearms offenses. The judge sentenced Granger and King to 360 months’ imprisonment and Walker to 330 months.The Seventh Circuit affirmed the convictions, rejecting an argument that the court should have struck Juror 70 for cause after the defendants exhausted their peremptory challenges. Juror 70 had raised his hand when the judge asked whether any potential jurors thought that a law enforcement officer’s testimony should receive extra weight. Juror 70 was a retired police officer with 30 years of service, and said “I’m inclined to give them the benefit of the doubt” but that he would have an open mind and respect the presumption of innocence. The Seventh Circuit reasoned that a district judge may take into account everything a potential juror says when deciding whether that person can be impartial. Juror 70 recited the correct standard and the judge was entitled to find that he possessed enough self-awareness and honesty to carry out his promises.The court vacated Walker’s sentence. In holding him accountable for all drugs that the conspiracy as a whole distributed during Walker’s time as a participant, the judge did not address what conduct was “reasonably foreseeable” to Walker. View "United States v. Walker" on Justia Law

Posted in: Criminal Law
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FBI Agent Wainscott posted an ad on Craigslist that hinted at an opportunity to engage in sexual activity with a minor. Baird responded to Wainscott, who posed as the father of a 10-year-old girl with whom Baird could have sex. Graphic emails and texts followed, indicating Baird's desire to have sex with the girl. In discussing where and when to meet, Wainscott suggested that Baird bring gummy bears as a gift for the child. Baird agreed to buy the candy, then drove to the address that Wainscott gave him. Agents arrested Baird and found three packages of gummy bears in his car.Baird was convicted of attempted enticement of a minor, 18 U.S.C. 2422(b). The district court concluded Baird had attempted to “knowingly persuade, induce, entice, or coerce” a minor, because he “inquired into what this child liked sexually, indicated what he liked and what he would do sexually to this child, requested photographs of the child, and continued to engage the father in conversations about the child.” The messages—although conveyed to Wainscott posing as the girl’s father—still fell within the scope of section 2422(b) and the intended gift was significant evidence. The Seventh Circuit affirmed. Considered as a whole, the evidence established that Baird took a substantial step toward the completion of the offense and intended to influence the minor to submit to sexual activity. View "United States v. Baird" on Justia Law

Posted in: Criminal Law
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Two sisters accused Bell, a family friend, of sexually assaulting them. There was no physical evidence. Bell did not testify. Bell’s attorney sought to undermine the sisters’ credibility, suggesting that the girls had motives to lie, highlighting the younger sister’s admission that she had been drunk and had lied to police about her inebriation, and noting that the older sister’s account had changed. In closing arguments, the prosecutor stated that jurors who voted to acquit would “have to believe” that the sisters were lying and that if someone lies, “they’re going to have a reason.” The judge instructed the jury that the state had the burden to prove guilt beyond a reasonable doubt; the attorneys’ arguments were not evidence; and the jury should disregard any arguments suggesting facts not in evidence.The jury convicted Bell. Because of his prior sexual-assault convictions, the court sentenced him to life in prison without parole. On appeal, Wisconsin courts rejected Bell’s argument that the prosecutor’s comments during closing arguments shifted the burden of proof. The Seventh Circuit affirmed the denial of Bell’s federal habeas corpus petition, 28 U.S.C. 2254(d), stating that under de novo review, "the prosecutor’s comments might give us significant pause,” but under the Antiterrorism and Effective Death Penalty Act’s deferential standard, the Supreme Court of Wisconsin’s decision was neither contrary to nor an unreasonable application of clearly established federal law as determined by the U.S. Supreme Court. View "Bell v. Hepp" on Justia Law

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Salazar, at a Peoria bar, posted a video of himself online, which Peoria police officers saw. Salazar had an active arrest warrant for traffic violations. Officers went to the bar. Security cameras and body-worn cameras captured the subsequent events. Salazar was sitting at the bar with a black jacket on his chair. Draped over an empty chair to his left was another jacket with a Purple Heart insignia. As Salazar stood between the chairs, an officer cuffed his hands behind his back. Salazar claimed that the black jacket was not his but that the Purple Heart jacket was his. Police found a gun and a wallet containing Salazar’s identification in the black jacket on Salazar’s chair.Salazar was charged with possessing a firearm illegally. Salazar unsuccessfully moved to suppress the gun. The district court ruled that the police had conducted a valid search incident to arrest because Salazar could reach the jacket (and gun) and, in any event, had abandoned the jacket. The Seventh Circuit affirmed. The search was a lawful search incident to Salazar’s arrest. The court declined to address whether it matters that an arrestee is secured. View "United States v. Salazar" on Justia Law

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In 2014, Stacy was convicted of bank fraud. The district court sentenced him to a term of imprisonment and ordered Stacy to pay $1,495,689.60 in restitution jointly and severally with a codefendant. Though payable to the United States, the government forwards collected money to Stacy’s victims. When Stacy entered federal custody he suffered from pain and limited range of motion in his hip. Those problems worsened and he sought treatment through the prison medical system. A consulting orthopedic surgeon recommended a prompt hip replacement. Stacy did not receive the procedure while incarcerated. Stacy filed suit under the Federal Tort Claims Act (FTCA), alleging the federal prison was negligent in failing to procure his hip replacement surgery. The government settled with Stacy in 2021, not admitting liability but agreeing to pay him $75,000. The government expected the Treasury Department to offset the $75,000 settlement for application to Stacy’s restitution debt.The district court rejected Stacy’s arguments. The Seventh Circuit affirmed. Federal law authorizes the government to offset Stacy’s settlement award against his restitution debt. Stacy’s restitution is owed to the United States, and it has been past due since the time of sentencing. View "Stacy v. United States" on Justia Law

Posted in: Criminal Law