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

Williams was a key facilitator in a years-long cocaine trafficking scheme. In 2001, he was convicted of federal drug and conspiracy charges, 18 U.S.C. 841(a)(1), 846 and given life sentences. Williams appealed the denial of his 18 U.S.C. 3582(c)(1)(A) motion for a reduced sentence, arguing that the district court erred in holding that it was not permitted to consider whether Williams’s unconstitutionally imposed mandatory life sentence contributed to “extraordinary and compelling reasons” for the reduction of his sentence.The Seventh Circuit affirmed, declining to reconsider its 2021 "Thacker" decision, stating it would make no difference to Williams’s case. The district court held in the alternative that even if Williams was eligible for a reduction in his sentence, this relief was not warranted in light of 18 U.S.C. 3553(a)'s factors. The court acknowledged different approaches among the circuits regarding the bounds of court discretion to find extraordinary and compelling reasons for early release— specifically, whether the two-step process employed by the Seventh Circuit is correct or if a more holistic approach is called for. The court noted that the U.S. Sentencing Commission is in the process of studying the issue, and recently has proposed defining “extraordinary and compelling reasons” to include circumstances in which “[t]he defendant is serving a sentence that is inequitable in light of changes in the law.” View "United States v. Williams" on Justia Law

Vivirito solicited sexual images and videos from young girls. Minor A, then age 12, expressed reluctance to provide videos; Vivirito threatened to expose their sexual text exchanges unless she complied. He also threatened to kill himself. That prompted Minor A to send Vivirito videos of herself penetrating her vagina and anus with the handle of a hairbrush.Vivirito pleaded guilty to receiving child pornography, 18 U.S.C.2252A(a)(2)(A), and was sentenced to 216 months in prison. The district judge added four offense levels, finding that the videos of Minor A portray “sadistic or masochistic” conduct, U.S.S.G. 2G2.1(b)(4)(A). Neither the Guideline nor the accompanying commentary defines those words. The Seventh Circuit affirmed, noting its precedent that, under an objective standard, pictures of a minor penetrating her vagina with the handle of a screwdriver qualify for the enhancement. The district judge did not commit clear error or abuse her discretion in finding that these videos depict sadistic or masochistic conduct. A district judge need not decide whether a given incident actually was painful or could have caused long-term injury because much sadomasochism harms the psyche rather than the body. View "United States v. Vivirito" on Justia Law

In July 2013, Koger began serving a 300-day sentence in Cook County Jail. While incarcerated, he received 42 books by mail. Per Jail policy, contained in the Inmate Information Handbook, inmates can keep no more than three books or magazines (excluding religious texts) in their cell at any time. Koger received a copy of the Handbook. Inmates with excess books can mail them out of the Jail using supplies available at the Jail commissary, can have someone outside the Jail pick up personal property, and are free to donate their books to other inmates. The policy was not strictly enforced during Koger’s stay.In October 2013, Jail administrators warned Koger they would soon search cells and take excess books. On October 5, officers searched the cells and took all but three books from Koger’s cell. Koger did not file a grievance. The Jail acknowledges the search but disputes whether any books were taken and what became of them. The Jail has no policy for dealing with confiscated books. The Jail released Koger on October 24, 2013; he died in 2020.Koger’s suit under 42 U.S.C. 1983 has twice previously been before the Seventh Circuit, which affirmed the district court’s summary judgment rejection of Koger’s claim that the county deprived him of his books without due process. Koger received constitutionally sufficient due process surrounding any property deprivation, and presented insufficient evidence to hold the county liable under “Monell.” View "Orozco v. Dart" on Justia Law

The primary source of incriminating information against Taylor was “Doe,” a woman with whom Taylor and his wife were intimately involved. Law enforcement presented a warrant application to an Indiana judge, seeking to search Taylor’s residence for evidence of child pornography and bestiality. The affidavit did not disclose that two officers involved in the investigation had been competing with Taylor for Doe’s affection. The judge signed a typed warrant that authorized the search of Taylor’s residence for evidence of child pornography; it did not mention bestiality. At a time unknown and under unknown circumstances, the lead detective apparently made handwritten alterations, adding “bestiality” to the warrant’s scope. When officers executed the altered warrant, they found substantial evidence that Taylor was producing and distributing child pornography. They found no evidence relating to bestiality. Taylor's motion to suppress and request for a Franks hearing were denied. Taylor pled guilty and was sentenced to 324 months.The Seventh Circuit vacated. An evidentiary hearing is needed to determine whether the judge approved the alterations before the warrant's execution. Questions surrounding those alterations are relevant to the good-faith exception to the exclusionary rule so the hearing must encompass false statements and material omissions in the affidavit and law enforcement’s subjective good faith in seeking the warrant. The affidavit did not support probable cause to search for evidence of child pornography but did support probable cause to search for evidence of crimes of bestiality. View "United States v. Taylor" on Justia Law

Another detainee threw hot coffee on King while the assigned tier officer, Szul, was gone, assisting another officer. When Szul returned, King stated that he needed medical attention. King was not examined until the next day. He was transferred to Stroger Hospital. A jail employee gave King an Inmate Grievance Response/Appeal Form for his failure-to-protect grievance, stating: “Your allegation(s) have been forwarded to the Offices of Professional Review [OPR] and Divisional Superintendent for review and/or investigation. You may follow-up with [OPR]”; “[t]o exhaust administrative remedies, grievance appeals must be made within 15 calendar days." The response to his delayed-treatment grievance stated only that he had been treated at Stroger Hospital and referred to exhausting administrative remedies. King appealed that response. King was later interviewed for the OPR investigation and signed a “Detainee/Complaint Notification,” stating, “I understand that if I do not file a complaint register within 10 days that OPR will close the investigation.” King did not file a complaint register.In King's section 1983 suit, the court granted the defendants summary judgment for failure to exhaust administrative remedies. Although King appealed his delayed-medical-treatment grievance, he failed to give the defendants notice of the claim because it did not allege wrongdoing by any correctional officer. The Seventh Circuit reinstated the failure-to-protect claim. Because the jail’s procedure for grievances that are referred to OPR is so obscure that no ordinary prisoner could understand it, the remedy was unavailable. View "King v. Dart" on Justia Law

Officer Sandoval encountered inmate Hacker, who is almost totally deaf, and ordered him to return to his bed. Hacker, unable to hear, did not comply. Sandoval shoved Hacker, who awoke handcuffed to a bed. He filed an administrative grievance and received notice that it had been referred to the Office of Professional Responsibility and the Divisional Superintendent, with a form allowing Hacker to appeal within 15 days. Neither document gave any timeline for OPR’s disposition of Hacker’s grievance. More than three months later, an OPR investigator concluded he could not substantiate Hacker’s claims; his superior officer signed the memorandum to approve the closure of the referral. The document does not state that the grievance process as a whole had ended, nor mention an appeals process. Hacker apparently received no communication from the Superintendent.Hacker had already filed suit. The district court granted the defendants summary judgment, citing failure to exhaust claims under the Prison Litigation Reform Act and to comply with other PLRA requirements, 42 U.S.C. 1997e(a). The Seventh Circuit vacated. The jail’s grievance procedures became unavailable to Hacker after the jail involved OPR; various communications forced Hacker to “go beyond the established system and guess” what he needed to do. One of Hacker’s claims under the ADA and Rehabilitation Act failed because his grievance did not give fair notice that he was requesting a personal listening device; his other claim, concerning missing medications, was not tied to a physical injury as required to recover damages under the PLRA. View "Hacker v. Cook County, Illinois" on Justia Law

Serving a 262-month sentence for heroin-related crimes, Vaughn has repeatedly, unsuccessfully, sought compassionate release under 18 U.S.C. 3582(c)(1). He argued in his latest petition that his health conditions (asthma, obesity, and hypertension) put him at extra risk should he contract COVID-19; that he has completed classes demonstrating his rehabilitation; and that his sentence is excessive in light of current legal standards.The district judge deemed his arguments “generic” and denied his application. The Seventh Circuit affirmed. COVID-19 has been a fact of life for more than three years. Vaughn has not identified any medical data suggesting that he is at greater risk of a bad outcome inside prison than he would be outside. Taking classes while incarcerated is common rather than extraordinary. Vaughn’s lengthy sentence stems from his classification as a career offender under the Sentencing Guidelines rather than from a statutory minimum sentence. Vaughn’s arguments do not, even collectively, identify “extraordinary and compelling reasons.” The discretion to evaluate multiple circumstances resides principally in the district courts. The district judge properly rejected Vaugh’s arguments. View "United States v. Vaughn" on Justia Law

Two men entered the bank, wearing masks. One, wearing a black Pacer’s hat, presented a demand note. The other had a gun. They used zip ties to bind the employees and stole over $67,000. Surveillance footage shows the robbers getting into a Chrysler Aspe in the parking lot. Only 637 Aspens were registered in Indiana. Police found a disposable glove near the parking spot. DNA analysis revealed Tinsley’s DNA on the glove. An Aspen was registered to Tinsley. Police obtained a search warrant for the vehicle and Tinsley’s home. They conducted a traffic stop and found two loaded guns on Tinsley. Searches of his vehicle and home revealed other guns, extended magazines, baggies of marijuana, pills, and a powder, each containing methamphetamine, disposable gloves, a black Pacers hat, and zip ties. Text messages on Tinsley’s phone from around the time of the robbery show individuals asking to purchase drugs and Tinsley replying that he did not have any. Hours after the robbery, Tinsley contacted a supplier to purchase drugs. He later messaged his customers that he had restocked.Tinsley unsuccessfully moved to sever the bank robbery counts from the drug and firearms charges. The court admitted the text messages, subject to a limiting instruction. Tinsley did not object to the court’s Sentencing Guidelines calculation and was sentenced to 25 years in prison. The Seventh Circuit affirmed, rejecting challenges to evidentiary decisions, the sufficiency of the evidence, and Tinsley’s sentence. View "United States v. Tinsley" on Justia Law

Williams sought compassionate release under 18 U.S.C. 3582(c)(1), citing as “extraordinary and compelling” circumstances the fact that a district court treated him as having a prior conviction for unlawful drug delivery, which increased his minimum sentence, 21 U.S.C. 841(b)(1)(B), while his Illinois conviction for delivery of cocaine did not satisfy the criteria of a “serious drug felony.”The Seventh Circuit rejected that argument, noting its own precedent. Section 3582(c)(1) addresses some new fact about an inmate’s health or family status, or an equivalent post-conviction development, not a purely legal contention for which statutes specify other avenues of relief with distinct requirements, such as the time limits in 28 U.S.C. 2255(f) or the need for a declaration by the Sentencing Commission that a revision to a Guideline applies retroactively. There is nothing “extraordinary” about a legal error and the law provides methods other than compassionate release for dealing with those claims.Williams also argued that he has a spotless conduct record in prison, has completed educational programs that will allow him to participate in society, and has a greater risk of contracting COVID-19 and other diseases in prison. The court rejected those claims for failure to exhaust administrative remedies by presenting them to the Bureau of Prisons. View "United States v. Williams" on Justia Law

In 2007, Llanos was convicted for possessing heroin with intent to distribute it in March-July 2007. While serving his sentence for that conviction, he was indicted for dealing heroin between 2006 and April 2007. In 2009, he pleaded guilty to those charges before a different judge and received a sentence concurrent to the one imposed in the 2007 case. In 2015, while he was on supervised release for the 2009 case, Llanos again was caught distributing heroin. He entered another guilty plea, before a third judge, who sentenced him to 120 months. Another judge revoked his supervised release for the 2009 case and imposed a new term of 30 months in prison, consecutive to the 120-month term in the 2017 case.Llanos appealed the sentence he received when his supervised release in the 2009 case was revoked. The Seventh Circuit affirmed, rejecting an argument that the government should not have brought the 2007 and 2009 charges as separate cases, because they involved the same conduct and the same conspiracy, and by doing so the prosecutor artificially inflated Llanos’s criminal history for purposes of future Guidelines calculations. Llanos has two prior felony convictions of a controlled substance offense, U.S.S.G. 4B1.1(a), and is subject to the “career offender” provisions. View "United States v. Llanos" on Justia Law