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

Charged in Wisconsin state court with armed robbery and false imprisonment, Saechao retained attorney Kronenwetter. The state charged Alonso-Bermudez and others, based on the same crimes. Those cases proceeded separately. The public defender did not know that Kronenweer was representing Saechao when it appointed him to represent Alonso-Bermudez. Kronenwetter told the judge in Saechao’s prosecution that he was concerned about a potential conflict of interests. After six weeks, he withdrew as Alonso-Bermudez’s lawyer. The public defender named Bachman as his replacement. The Saechao judge wanted an unconditional waiver of any conflict from both defendants. Saechao provided one; Alonso-Bermudez declined. The prosecutor listed Alonso-Bermudez as a potential witness in Saechao’s case; the judge disqualified Kronenwetter. By then Bachman had indicated that Alonso-Bermudez was willing to sign a general waiver but Alonso-Bermudez fired him; the judge thought that Bachman no longer could speak for Alonso-Bermudez. Saechao went to trial with a new lawyer and was convicted. Wisconsin’s appellate court affirmed, rejecting his argument that the judge had violated the Constitution by depriving him of his chosen lawyer. The Seventh Circuit affirmed the denial of federal habeas relief. Wisconsin’s Court of Appeals reasonably applied Supreme Court precedent. The judge had the discretion to disqualify counsel to avoid a serious risk of conflict. and had at least one good reason for disqualification, the fact that Alonso-Bermudez appeared on the prosecution’s witness list. View "Saechao v. Eplett" on Justia Law

Filzen robbed seven Indianapolis stores while brandishing a firearm. He pleaded guilty to seven counts of Hobbs Act robbery, 18 U.S.C. 1951(a), and four counts of brandishing a firearm during and in relation to a crime of violence, section 924(c)(1)(a)(ii). The government dismissed three brandishing counts and moved for a three‐level sentence reduction for acceptance of responsibility. The plea agreement states that “if the Court accepts this plea agreement, the Court will sentence the defendant within the specific sentencing range set forth" and contains a sentencing range of 360-420 months’ imprisonment and payment of $900.00, “the mandatory special assessment fees imposed” under 18 U.S.C. 3013The district court discussed with Filzen that “[t]here will be a special mandatory assessment of $100 for each count. The total is $900.” Filzen responded that he agreed. The court imposed a sentence of 360 months’ imprisonment but ordered that “Defendant shall pay a mandatory special assessment fee of $100 per count for a total of $1,100” without acknowledging the $200 discrepancy. No one noticed the mistake. Filzen appealed his sentence on the basis of the $200 difference in his special assessment and the fact that the district court did not offer him the opportunity to withdraw his guilty plea under Rule 11. The Seventh Circuit affirmed. On plain‐error review, the imposition of the correct, statutorily mandated special assessment although it differs by $200 from that in Filzen’s plea agreement need not be undone. View "United States v. Filzen" on Justia Law

The underlying class action alleged that the Illinois Department of Corrections (IDOC) unlawfully denied hearing-impaired inmates “the assistance they need to communicate effectively and participate in IDOC programs and services.” A 2018 Settlement required IDOC to screen inmates for hearing problems, refer inmates in need to a licensed audiologist for a more thorough audiological evaluation, maintain records of inmates’ evaluations, and provide inmates with care according to the results of their evaluations. For about a year after the court approved the Settlement, IDOC incorrectly referred about 700 inmates to licensed hearing instrument dispensers (LHIDs)—hearing-aid salesmen—instead of audiologists for evaluations. IDOC discontinued the practice in July 2019, based on an out-of-court agreement.In 2020, Plaintiffs moved to enforce the Settlement arguing that IDOC is not ensuring that the audiological evaluations are completed within a reasonable time period and sought attorney fees for the investigation and resolution of the LHID violations. The district court concluded that IDOC was in substantial non-compliance with the Settlement through the LHID violations,, ordered IDOC to pay about $54,000 in attorney fees, and held that the Settlement requires IDOC to ensure the audiological evaluations are completed within a reasonable timeframe, which it defined as 90 days after a referral. The Seventh Circuit affirmed with respect to attorneys’ fees. The district court incorrectly determined that IDOC was obligated to ensure that its inmates receive audiological evaluations within a set timeframe; the Settlement contains no such requirement. View "Holmes v. Godinez" on Justia Law

Thomas broke his hand at the Hill Correctional Center in March 2011. X-rays from May 9 showed that Thomas’s hand was still fractured. On May 11, Thomas was transferred to Stateville. Hill officials removed his cast, stating that Thomas would receive a new cast at Stateville. No one re-casted him. A Stateville doctor reviewed Thomas’s May 9 x-ray on June 19, finding the fracture “unresolved.” A physician’s assistant looked at that x-ray on June 30 and determined that Thomas required no further treatment. An August 2011 doctor’s note described the hand as “still healing.” In December 2011, a doctor referred Thomas to physical therapy, which Thomas received in October-December 2012. Dr. Obaisi then became Stateville’s medical director; In August 2014, Thomas's low-bunk permit expired. Thomas met with Stateville medical staff and submitted grievances, describing lingering complications. Thomas met with Dr. Obaisi in January 2015 and repeated his requests, then submitted another grievance. Five months later, Dr. Obaisi renewed Thomas’s low-bunk permit and referred Thomas to an orthopedic specialist. Five months later, a specialist reported that Thomas had suffered nerve damage and that he would not have suffered such significant complications if his hand had been properly treated.The district court rejected claims under 42 U.S.C. 1983 on summary judgment. The Seventh Circuit reversed in part. Triable issues of fact remain with respect to Dr. Obaisi. A reasonable jury could conclude that a person who had asked twice for a renewed permit and had submitted grievances still needed the permit and that the delay would expose him to pain by forcing him to use his poorly healed hand to climb. The evidence would also permit a jury to conclude that Obaisi acted with deliberate indifference by unnecessarily delaying the referral. View "Thomas v. Martija" on Justia Law

Illinois inmate Patterson testified that his repeated requests to be moved from an unheated cell were ignored and, to get attention, he violated the rules. On February 7, officers repeatedly ordered Patterson to remove a paper covering from his cell window. Patterson testified that the officers returned later and beat him by punching him where bruising would go unnoticed, stripped him naked, paraded him around the cell block, and ignored his request for medical treatment. He claims he endured another beating two days later at the hands of different officers. The officers testified that after Patterson refused to remove the window covering, they found Patterson naked in his cell and moved him to another cell. They denied any other physical contact. On February 10, Patterson saw Licensed Practical Nurse Aldridge, who testified that Patterson reported scrapes, neck and ankle pain, and swelling of his wrists. She saw “no visible signs” of injury other than small scrapes on his wrists. She diagnosed Patterson with a “minor” “soft tissue injury.” In a suit under 42 U.S.C. 1983, the Seventh Circuit affirmed a judgment in favor of the officers, rejecting Patterson’s argument that the district court never should have allowed Nurse Aldridge, who testified as a fact witness, to offer an expert opinion on recross about whether, based on Patterson’s account of the beatings he experienced, she would have anticipated seeing signs of injury during her examination of him on February 10. View "Patterson v. Baker" on Justia Law

Mandacina was sentenced to life imprisonment for paying to kill a potential witness in a criminal case. His conviction and sentence were affirmed in 1995. Mandacina filed an unsuccessful 28 U.S.C. 2255 collateral attack. While his appeal was pending, he attempted to add a contention that the prosecutor failed to produce information that a trial witness—FBI agent Craft—had committed misconduct in other cases. The Eighth Circuit affirmed without discussing that contention. Mandacina requested permission to pursue a second 2255 collateral challenge based on information about Craft. The Eighth Circuit denied the request in 2005. Mandacina sought a 28 U.S.C. 2241 writ of habeas corpus, based on the same considerations presented to the Eighth Circuit. The Seventh Circuit affirmed that the petition is blocked by section 2255(e), which says that habeas relief is unavailable unless it appears that the remedy under 2255 is inadequate or ineffective to test the legality of the detention. Mandacina does not contend that Craft engaged in misconduct while investigating or testifying in his prosecution and did not contend that the prosecutors knew of Craft’s misconduct. Brady claims concerning potential impeachment evidence are routinely decided under section 2255. That Mandacina did not previously succeed does not make section 2255 inadequate or ineffective, nor is a prisoner entitled to section 2241 review just because the court did not write an opinion. “We do not use section 2241 to regulate how our colleagues in other circuits handle their business.” View "Mandacina v. Entzel" on Justia Law

In July 2009, two people approached a van and opened fire. Patel died; Fernandez was shot but recovered; Russell was not hit. Detectives swore that Russell and Fernandez named Kuri and Gomez as the assailants and that both witnesses had selected their pictures from a photo array. That was the basis of Kuri’s arrest, detention, and prosecution; police lacked any physical evidence such as fingerprints, DNA, or a link between Kuri and the gun. Russell and Fernandez testified at the criminal trial and at the subsequent civil trial that they had not identified Kuri as an assailant, even after the detectives directed them to do so, and that the detectives had made up that accusation. Russell and Fernandez contradicted themselves and changed their statements several times. Kuri spent three years in jail before and during the murder trial. After his acquittal, he sued the officers under 42 U.S.C. 1983. A jury returned a verdict of $4 million in compensatory damages plus $50,000 in punitive damages. The Seventh Circuit affirmed, rejecting an argument that only a violation of the Fourth Amendment could support relief, and that, as a matter of law, Kuri’s arrest and detention were supported by probable cause. Once the jury decided to believe the victims that the detectives were lying, that left his arrest and detention without support. A Fourth Amendment theory based on lack of probable cause survives a judicial decision holding a suspect in custody. View "Kuri v. City of Chicago" on Justia Law

Law operated three Indiana massage spas that offered sex services. HV and XC were Law’s “employees.” HV was born in Vietnam, knew limited English, and knew no one else in this country. XC traveled from China to Chicago with few personal contacts, almost no money, and knowing little English, believing she would be providing non-sexual massages. HV testified she serviced six to nine men over a 15-hour workday. Law prevented the women from leaving the spa unaccompanied, declined to pay them hourly wages, provided only one meal each day, confiscated their passports, and monitored their activities using security cameras. Law did nothing in response to XC enduring violent treatment by a spa customer and forced HV to work hours after suffering a miscarriage. From information obtained in interviews of HV and XC after a sting operation, Hong Kong authorities arrested Law. The Seventh Circuit affirmed her convictions for trafficking XC and HV for involuntary servitude, 18 U.S.C. 1590(a) and 18 U.S.C. 2; transporting XC for the purpose of prostitution, 18 U.S.C. 2421 and 18 U.S.C. 2; and using an interstate facility to promote prostitution, 18 U.S.C. 1952(a)(3) and 18 U.S.C. 2, and her 360-month sentence. The court rejected hearsay arguments concerning the testimony of agents at Law’s trial, noting the judge’s limiting instruction, and upheld the admission of an affidavit signed by Law. View "United States v. Law" on Justia Law

Coleman is serving a 45-year sentence for attempting to murder Dye. He was tried twice. The first jury acquitted him of murdering Jackson during the same incident but could not reach a unanimous verdict on the charge of attempted murder. The events were captured by a surveillance camera. By the time Coleman shot Jackson, Dye was on the ground with two bullets in him and Jackson had opened fire at Coleman. Coleman cited the Double Jeopardy Clause, arguing that the first jury must have found that he acted in self-defense when killing Jackson and that this conclusion necessarily applies to Dye. Coleman also argued ineffective assistance at the second trial. The Seventh Circuit affirmed the denial of habeas relief. It does not require any deference to conclude that Coleman’s acquittal on the murder charge does not establish self-defense in Dye's shooting. Coleman shot Dye twice, including once after he was on the ground. Applying the “Strickland” standard, the court concluded that counsel’s overall performance was admirable. Dye testified at both trials. His testimony was subtly different; Coleman’s lawyer did not try to impeach Dye at the second trial. Counsel may have felt that pointing out such modest inconsistencies would have been nitpicky. That judgment call did not result in prejudice, in light of the video. View "Coleman v. Neal" on Justia Law

In 1997, for his participation (at age 18) in a deadly kidnapping scheme to collect drug debts, Ruiz was convicted of conspiracy to commit racketeering, conspiracy to commit kidnapping, kidnapping resulting in death, assaulting a federal officer, four counts of violating the Hostage Act, including one count resulting in death, and three counts of using a firearm during and in relation to a crime of violence (18 U.S.C. 924(c)). The indictment listed a different predicate offense for each section 924(c) count: the underlying conspiracy to commit kidnapping, kidnapping, and assault on a federal officer charges. The Seventh Circuit affirmed his seven concurrent life sentences plus a consecutive term of 45 years for using a firearm during the underlying crimes of violence.Ruiz made several unsuccessful attempts to challenge his sentence through 28 U.S.C. 2255 and 2241. After the Supreme Court invalided as unconstitutionally vague the residual clause of the Armed Career Criminal Act, one of the Act’s alternative definitions for a predicate “violent felony,” Ruiz obtained permission (28 U.S.C. 2244(b)(3_) to file a new collateral attack, contending that the residual clause of section 924(c)’s definition of “crime of violence” was unconstitutionally vague and that his predicate offenses otherwise did not count as crimes of violence under section 924(c)’s elements clause.The Seventh Circuit affirmed the dismissal of Ruiz’s petition on harmless error grounds; any error in his section 924(c) convictions would have no effect on Ruiz’s seven life sentences. View "Ruiz v. United States" on Justia Law