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

Donald has glaucoma and keratoconus, a thinning of the cornea that causes distorted vision. To treat his keratoconus, Donald had left-eye corneal transplant surgery in 2011. A few years later, Donald was convicted of drug crimes. He began his prison sentence at Illinois River Correctional Facility in 2014. His eye problems started flaring up, causing redness and poor vision. He was subsequently seen by Illinois River’s optometrists and at Illinois Eye Center several times. Ultimately, he was diagnosed with a rupture of the globe, an irreversible loss of vision in his left eye. After surgery, pathological tests revealed that the infection that led to the ruptured globe was caused by bacteria that can act very quickly and cause perforation in as few as 72 hours. Donald filed suit under 42 U.S.C. 1983 for deliberate indifference to a serious medical need.The district court granted the defendants summary judgment. The Seventh Circuit affirmed. The undisputed evidence shows that the defendants did not act with deliberate indifference toward an objectively serious medical condition and the district court appropriately exercised supplemental jurisdiction to dispose of the malpractice claim. View "Donald v. Wexford Health Sources, Inc." on Justia Law

In 2016 agents found Barrett with nearly 15,000 images and 2,450 videos of child pornography. A search of his computer also uncovered a “Pedophile’s Handbook.” Barrett pled guilty to possessing child pornography under a plea agreement with a provision waiving any appellate challenge “on any ground” to “all components” of his sentence. Barrett confirmed that he understood the waiver during his plea colloquy. The district court sentenced Barrett to 97 months’ imprisonment followed by 10 years of supervised release. Barrett brought a First Amendment challenge to “Condition 31” of supervised release that will prevent him from viewing any material depicting “sexually explicit conduct,” defined in 18 U.S.C. 2256(2) to include adult pornography.The Seventh Circuit affirmed Barrett’s sentence, citing its previously-announced “clear and precise rule” that such conduct constitutes waiver, rendering the challenge unreviewable on appeal. Barrett confirmed at sentencing that he received advance notice of all 34 proposed conditions of supervised release and discussed them with his counsel. The district court invited objections; Barrett responded with several. The objections resulted in a colloquy with the judge and ended with rulings on each challenge. Barrett expressed no reservation with and asked no questions about, Condition 31. That Barrett asserts the First Amendment is irrelevant. View "United States v. Barrett" on Justia Law

In 1995, Sanders, age 15, forcibly entered his victims’ homes while they slept, suffocated and raped them, and then robbed them. His youngest victim lived in a foster home. Another had given birth only a few weeks earlier. Sanders admitted that he committed his crimes near the first of the month, believing the victims would have just received public assistance checks. Fingerprints recovered from three homes led the police to Sanders. Charged as an adult with five counts of sexual assault and one count of armed robbery, Sanders entered an Alford plea. Wisconsin courts rejected Sanders’s argument that his Alford plea was not knowing, intelligent, and voluntary, then denied post‐conviction relief, rejecting ineffective assistance claims.In 2011, Sanders, who will be eligible for parole in 2030, sought federal habeas relief, 28 U.S.C. 2254, reviving his challenge to his Alford plea, and arguing that his sentence did not conform with the Supreme Court’s 2010 "Graham" holding, which requires that states give juvenile nonhomicide offenders “some meaningful opportunity to obtain release based on demonstrated maturity and rehabilitation,” and that the sentencing court violated the Eighth Amendment by not considering his youth in sentencing him. The Seventh Circuit affirmed the denial of relief. Sanders, who will be eligible for parole in his early 50s, has not been denied a meaningful opportunity for release under the rule announced by the Supreme Court. View "Sanders v. Eckstein" on Justia Law

Smith stole a truck in Iowa, drove it across the Mississippi River into Illinois, crashed into a median, then fled, leaving a stolen handgun inside. He has a felony record and pled guilty to federal charges of unlawfully possessing a firearm as a felon and possession of stolen goods. The PSR recommended an enhanced offense level under U.S.S.G. 2K2.1(a)(2) based on Smith’s 2009 Iowa conviction for delivery of cocaine and a 2008 Iowa conviction for aggravated assault. Smith conceded the “controlled substance offense” but objected to counting the aggravated-assault conviction as a “crime of violence.” The judge overruled the objection and imposed a sentence of 115 months, the top of the advisory range.The Seventh Circuit affirmed. A “crime of violence” is an offense that has “as an element the use, attempted use, or threatened use of physical force against the person of another.” U.S.S.G. 4B1.2(a). Under the Iowa Code, “[a] person who commits an assault ... and uses or displays a dangerous weapon in connection with the assault” is guilty of the crime of aggravated assault. Some variants of the simple assault offense do not require the use or threat of physical force but the section is divisible. Smith was convicted under a subsection that requires a threat of physical force; the judge properly relied on Smith’s 2008 aggravated-assault conviction to elevate his base offense. View "United States v. Smith" on Justia Law

Dunn slapped Schuckman in a bar's parking lot, causing him to fall to the ground. Witnesses reported seeing Schuckman upright and apparently unharmed afterward. Hours later, Schuckman was found dead on the bar’s patio. Dunn and Crochet were charged with felony murder, battery, and theft from a corpse. Dunn’s counsel consulted with a forensic pathologist. After viewing the medical examiner’s report, the pathologist believed that Schuckman died immediately from his head injuries—suggesting that Dunn’s slap could not have caused his death. Before trial, defense counsel repeatedly, erroneously, stated that the medical examiner had concluded that Schuckman died immediately from a fatal blow and would testify to that at trial. The medical examiner’s report did not contain such conclusions and counsel never confirmed them. The prosecutor informed Dunn’s counsel that Crochet had retained experts, who were going to produce reports that bolstered Dunn’s no-causation defense. The prosecution considered the reports exculpatory. Dunn’s counsel did not ask for a continuance or attempt to view the reports. At trial, defense counsel did not call his forensic pathologist as a witness. The medical examiner testified that there was no reason to think that Schuckman would have died immediately from the fatal head injury, and it would have been possible for Schuckman to move after sustaining this injury.The Seventh Circuit upheld an order granting federal habeas relief. Dunn’s trial counsel provided ineffective assistance by failing to investigate and offer evidence to support a no-causation defense and Dunn was prejudiced by that deficient performance. View "Dunn v. Jess" on Justia Law

McDonald pleaded guilty to transporting child pornography, 18 U.S.C. 2252A(a)(1). He admitted to using his computer to send two emails with video attachments containing pornography depicting children as young as five and portraying “sadistic and masochistic conduct” and admitted to using a filesharing website to download child pornography. His hard drive contained approximately 5,000 images and 890 videos of child pornography.His guidelines range was 151-188 months’ imprisonment. The PSR recommended a reduction of three levels for acceptance of responsibility, even though McDonald insisted that he received the emails unintentionally and “wasn’t sure” if the content was illegal. McDonald sought a statutory minimum sentence of five years, arguing “[a]ny lengthy sentence may be a death sentence” because of his age (62-63), his type I diabetes, and two blocked arteries near his heart.The Seventh Circuit affirmed a 156-month sentence as being “in most part and significant part” based on the 18 U.S.C. 3553(a) factors, including the guidelines range. The court acknowledged McDonald’s medical reports and considered his age and medical conditions and how McDonald had served his family and community by caring for his parents and by rescuing animals. The court concluded that aggravating factors countervailed because McDonald possessed and distributed large amounts of child pornography, there were “significant” reasons to believe that McDonald would re-offend, McDonald had photographed neighborhood children, and he had wavered in accepting responsibility. View "United States v. McDonaldes" on Justia Law

Anderson participated in an Illinois conspiracy to distribute heroin that included a dealer, Mansini. In 2012, Reader, a 21-year-old addict, purchased and used heroin from another dealer. Later that day, Reader purchased an additional half-gram of heroin from Mansini, who had obtained it from Anderson. Reader used that heroin and was found dead that evening. According to the coroner’s report, the cause of death was “opiate intoxication.” The report did not attribute Reader’s death to one particular heroin dose or make findings on the incremental effects of other drugs. Anderson and others were charged with conspiracy to distribute heroin, 21 U.S.C. 841(a)(1), 841(b)(1)(A), 846. Three defendants, including Anderson, pleaded guilty. Anderson admitted to distributing the heroin that resulted in Reader’s death, which carried a mandatory minimum sentence of 20 years imprisonment and a maximum sentence of life imprisonment. Anderson concurred with the plea agreement’s factual statements but told the court that he might have a factual defense to Reader’s death because Reader had bought heroin from other sources and used prescription drugs. The court sentenced him to 223 months’ imprisonment.Anderson's 28 U.S.C. 2255 petition claimed ineffective assistance of counsel because his counsel did not adequately investigate the cause of Reader’s death and advise Anderson of the “but-for” causation standard articulated by the Supreme Court in 2014. Counsel responded that Anderson authorized her to proceed with plea negotiations without hiring a medical examiner and she was “not trained to interpret toxicology results” and “never discussed” the toxicology evidence with anyone who had relevant training. The Seventh Circuit vacated a denial of relief. Anderson was entitled to an evidentiary hearing on his claim of ineffective assistance of counsel. View "Anderson v. United States" on Justia Law

Fields filed claims under 42 U.S.C. 1983 and state law against Chicago, Chicago police officers, and former Cook County prosecutors. Fields alleged that the defendants violated his constitutional rights and state law by fabricating evidence and withholding exculpatory evidence in a criminal investigation that resulted in Fields’s conviction for a 1984 murder. A retrial resulted in an acquittal, 12 years after the original trial. The individual who had implicated Fields in the crimes eventually confessed to committing the murder. Fields sought a certificate of innocence, which was denied.After a third trial, the jury found in favor of Fields against Detectives O’Callaghan and Murphy on one of his section 1983 claims, against Chicago on Fields’s Monell liability claim, and against O’Callaghan on a claim for intentional infliction of emotional distress, and found for the defendants on the remaining claims. The jury awarded Fields $22 million in compensatory damages and punitive damages of $30,000 against O’Callaghan and $10,000 against Murphy. The Seventh Circuit affirmed, rejecting the detectives’ challenges to evidentiary rulings concerning wiretaps, character evidence, evidence of Fields’s 1972 murder conviction, and evidence concerning prison incidents. The evidence allowed a jury to conclude that the city had failed to take the necessary steps to address an unconstitutional practice of using street files and that there was a “systemic underproduction of exculpatory materials to prosecutors and defense counsel.” View "Fields v. City of Chicago" on Justia Law

Federal judges may release prisoners for compassionate reasons. Previously, that authority required a motion by the Bureau of Prisons. The 2018 First Step Act created a judicial power to grant compassionate release on a prisoner’s own request; the prisoner must first allow the Bureau to review the request and make a recommendation (or let 30 days pass in silence), 18 U.S.C. 3582(c)(1)(A). Gunn’s sentence for drug and firearm offenses runs into 2024. She sought release under section 3582(c)(1)(A), arguing that, because of her age (62) and medical condition, she faces extra risks should she contract COVID-19.The district court denied relief, citing the requirement ”that such a reduction is consistent with applicable policy statements issued by the Sentencing Commission." The Sentencing Commission, which lacks a quorum, has not updated its policy statements to implement the Act. The most recent Guidelines Manual refers to a “motion of the Director of the Bureau of Prisons" and covers only prisoners who suffer from certain medical problems.The Seventh Circuit vacated. The Manual lacks an applicable policy statement; any decision is “consistent with” a nonexistent policy. “Consistent with” differs from “authorized by.” While a judge acting on a prisoner’s motion may lack the Director's advice, contemplated by Manual, about whether an “extraordinary and compelling reason” exists, the First Step Act does not muzzle the Director. Until an amended statement is adopted, district judges must operate under the statutory criteria: ”extraordinary and compelling reasons.” View "United States v. Gunn" on Justia Law

Elmer owned and operated multiple healthcare-related companies including Pharmakon, a compounding pharmacy that mixes and distributes drugs—including potent opioids like morphine and fentanyl—to hospitals across the U.S.. Pharmakon conducted its own internal potency testing and contracted with a third party to perform additional testing to evaluate whether its compounded drugs had too little of the active ingredient (under-potent) or too much (over-potent). In 2014-2016, testing showed 134 instances of under- or over-potent drugs being distributed to customers. Elmer knew the drugs were dangerous. Rather than halting manufacturing or recalling past shipments, sales continued and led to the near-death of an infant. Elmer and Pharmakon lied to the FDA.Elmer was charged with conspiracy to defraud the FDA (18 U.S.C. 371); introducing adulterated drugs into interstate commerce (21 U.S.C. 331(a), 333(a)(1) & 351); and adulterating drugs being held for sale in interstate commerce (21 U.S.C. 331(k), 331(a)(1) & 351). Pharmakon employees, FDA inspectors, and Community Health Network medical staff testified that Elmer was aware of and directed the efforts to conceal out-of-specification test results from the FDA. The district court sentenced Elmer to 33 months’ imprisonment. The Seventh Circuit affirmed, rejecting challenges to rulings related to the evidence admitted at trial and Elmer’s sentence. The evidence before the jury overwhelmingly proved Elmer’s guilt. The sentence was more than reasonable given the gravity of Elmer’s crimes. View "United States v. Elmer" on Justia Law