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

Illinois law bars persons convicted of certain crimes from holding public office, 10 ILCS 5/29-1-5. Parker sought to run for a seat on the Peoria school board. The state’s attorney sought to bar Parker, who had been convicted of felony theft in the 1980s, from pursuing that office. After a brief hearing held on short notice, a state court ordered Parker’s name removed from the ballot and enjoined him from running. Parker sued in federal court, arguing violations of due process and equal protection by denying him a chance to defend himself and targeting him based on his race (African American), and challenging the constitutionality of the law on its face. The district court dismissed the suit as barred by the Rooker-Feldman doctrine, immunity, and claim preclusion. The Seventh Circuit affirmed, finding that immunity, not Rooker-Feldman, bars the enforcement claims and that, even if claim preclusion did not preclude a facial attack on the statute, that challenge fails on the merits. View "Parker v. Lyons" on Justia Law

On March 28, 2008, while Salata was cleaning property owned by Weyerhaeuser, she slipped and fell, claiming loose floor tiles were the cause. On March 8, 2010, Salata filed suit. The parties attempted voluntary mediation, but when they could not reach a settlement, Salata’s then-attorneys, were allowed to withdraw, and Salata’s current counsel, Elrabadi, took over on March 14, 2012. On February 26, 2013, Weyerhaeuser moved to dismiss for failure to comply with the court’s discovery order under FRCP 37, and for a want of prosecution under Rule 41(b); Weyerhaeuser also requested attorney’s fees. The court held a hearing on the motion. Elrabadi failed to appear. The court declined to impose sanctions, but dismissed the case with prejudice for want of prosecution. On May 9, 2013, Elrabadi filed a Motion to Reinstate. Ultimately, the court denied the motion. The Seventh Circuit affirmed. View "Salata v. Weyerhaeuser Co." on Justia Law

Hutt worked for Solvay Pharmaceuticals as a sales representative, 2001-2007. Her supervisor, who had recruited her to Solvay from a different company, gave her satisfactory ratings in most categories, but repeatedly informed Hutt that she needed to improve her punctuality and consistency in submitting internal reports. When her supervisor retired, Lozen was appointed the new Indianapolis sales district manager by Westfall, himself a newly‐appointed regional manager. Hutt worked under Lozen and Westfall 2008-2011 and had several conflicts with them, which resulted in several disciplinary actions. She was ineligible for bonus pay while on warning status for seven quarters. In 2009, Hutt filed a complaint with the EEOC, followed by a lawsuit, alleging age discrimination and retaliation and violation of the Indiana Wage Payment Statute. The district court rejected the claims on summary judgment. The Seventh Circuit affirmed. Hutt established no causal connection between the filing of the EEOC charge and adverse employment actions. A claim that Hutt and another were singled out for worse treatment based on their age was only asserted with “reliance on speculation.” View "Hutt v. Solvay Pharma., Inc." on Justia Law

The Hallahans engaged in fraud, 1993-1999, relating to purported tanning businesses, that bilked investors out of more than $1,000,000. They pled guilty to conspiracy to commit mail and bank fraud, 18 U.S.C. 371, 1341, and 1344, and conspiracy to commit money laundering, 18 U.S.C. 1956(h). Rather than face sentencing for their crimes, they fled the district and remained on the run in Missouri and Arizona for 12 years. After they were arrested, both pled guilty without a plea agreement to the additional crime of failing to appear for sentencing. The district court imposed above-guideline sentences of 270 months on Nelson and 195 months on Janet Hallahan. They challenged their sentences despite having waived their rights to appeal in their original plea agreements. The Seventh Circuit initially affirmed. Denying a petition for rehearing, the Seventh Circuit rejected arguments based on use of a base offense level of seven, instead of six, for calculating the advisory sentencing guideline for the conspiracy counts, stating that the error does not change the result. View "United States v. Hallahan" on Justia Law

In 2004 Fox was charged with the sexual assault and murder of his three-year-old daughter. Detectives coerced a confession and delayed testing of DNA evidence, leaving Fox imprisoned for eight months, separated from his wife and son. His defense finally obtained the DNA evidence and had it tested at a private lab; the results excluded Fox and charges were dropped. Fox sued under 42 U.S.C. 1983 and state law alleging due process violations, malicious prosecution and intentional infliction of emotional distress. A St. Paul policy required the insurer to defend the detectives to its policy limit, $1 million. Will County also had excess liability policies for $5 million from AAIC (secondary) and Essex (tertiary). Under AAIC’s policy it was not required to assume “settlement or defense” until the underlying policy had been exhausted. None of the policies covered punitive damages. The detectives were represented by a firm retained by St. Paul. The jury awarded $15.5 million, including $6.2 million in punitive damages. Offers to settle for less, before and after the verdict, were rejected. St. Paul exhausted its policy limit; AAIC assumed the defense. The detectives assigned to the Foxes any claims against the insurers in exchange for a covenant not to seek punitive damages from the detectives’ personal assets. The Seventh Circuit upheld $8,166,000 of the damages awarded, including $3.4 million in punitive damages. Fox sought a declaratory judgment that AAIC breached its good faith duties to reasonably settle the claims and inform the detectives of their conflicts of interest. The district court dismissed, reasoning that AAIC, as excess insurer, never had any control over the defense before judgment and therefore had no duty to settle the claims or alert the detectives to any potential conflicts of interest. The Seventh Circuit affirmed View "Fox v. Am. Alt. Ins. Corp." on Justia Law

Defendant pleaded guilty to possession of more than 100 grams of heroin with intent to distribute it, 21 U.S.C. 841(a)(1), (b)(1)(B)(i), and was sentenced to 97 months in prison. The sentence was at the top of the guidelines range. The government had requested an above‐guidelines sentence of 180 months based on the purity of the heroin and the danger it posed to the community. The judge summarily rejected the government’s recommendation. The Seventh Circuit remanded, noting that the trial judge said very little to justify a 97‐month sentence, and “what he did say was in the nature of a conclusion rather than a reason.” View "United States v. Spann" on Justia Law

Bokhari is a dual citizen of the U.S. and Pakistan. While living in Wisconsin, Bokhari allegedly conducted a fraudulent scheme with his brothers, bilking a nonprofit entity that administered the E‐Rate Program, a federal project to improve internet and telecommunications services for disadvantaged schools, out of an estimated $1.2 million, by submitting false invoices. In 2001, while the alleged fraud was ongoing, Bokhari moved to Pakistan, where, according to the prosecution, he continued directing the illegal scheme. In 2004, a federal grand jury in Wisconsin indicted the brothers for mail fraud, money laundering, and related charges. The brothers pleaded guilty and were sentenced to more than five years in prison. The government submitted an extradition request to Pakistan in 2005. Bokhari contested the request in Pakistani court, and the Pakistani government sent an attorney to plead the case for extradition. In 2007, following a hearing, a Pakistani magistrate declined to authorize extradition. In 2009, the U.S. secured a “red notice” through Interpol, notifying member states to arrest Bokhari should he enter their jurisdiction. In the U.S., Bokhari’s attorneys moved to dismiss the indictment and quash the arrest warrant. The district court denied Bokhari’s motion pursuant to the fugitive disentitlement doctrine. The Seventh Circuit affirmed, characterizing the appeal as an improper attempt to seek interlocutory review of a non‐final pretrial order. View "United States v. Bokhari" on Justia Law

Estrada, a Mexican citizen, entered the U.S. in 1996, at age 20, and has not left; he is married and has five children, all U.S. citizens. He was denied cancellation of removal, 8 U.S.C. 1229b(b), for failure to demonstrate “good moral character.” He had several traffic citations, including for driving in an “aggravated manner” after his license had been revoked; driving without a valid license, driving three times under the influence of alcohol, twice lacking required proof of financial responsibility; running a traffic light; disregarding a stop sign; failing to fasten his seat belt, and other violations. During removal proceedings, he was arrested and charged with eight traffic offenses, four of which involved “aggravated” driving under the influence. Despite continuances, those charges had not been resolved when the immigration judge ruled. The Board of Immigration Appeals affirmed. The Seventh Circuit denied review. The Board had enough evidence to make the latest criminal proceeding immaterial. The court characterized a defense argument as “a contention that as long as his client goes on violating the traffic laws, he can’t be removed—for even though his record gets worse and worse, there will always be some pending charges that the immigration judge must wait to see resolved before deciding whether to order him removed. “ View "Ortiz-Estrada v. Holder" on Justia Law

Med‐1 buys delinquent debts and purchased Suesz’s debt from Community Hospital. In 2012 it filed a collection suit in small claims court and received a judgment against Suesz for $1,280. Suesz lives one county over from Marion. Though he incurred the debt in Marion County, he did so in Lawrence Township, where Community is located, and not in Pike Township, the location of the small claims court. Suesz says that it is Med‐1’s practice to file claims in Pike Township regardless of the origins of the dispute and filed a purported class action under the Fair Debt Collection Practices Act venue provision requiring debt collectors to bring suit in the “judicial district” where the contract was signed or where the consumer resides, 15 U.S.C. 1692i(a)(2). The district court dismissed after finding Marion County Small Claims Courts were not judicial districts for the purposes of the FDCPA. The Seventh Circuit initially affirmed, but, on rehearing en banc, reversed, holding that the correct interpretation of “judicial district or similar legal entity” in section 1692i is the smallest geographic area that is relevant for determining venue in the court system in which the case is filed. View "Suesz v. Med-1 Solutions, LLC" on Justia Law

Townsend applied for social security disability benefits and supplemental security income in 2003, at age 44, claiming that she had become incapable of full‐time gainful employment in May 2002 when she had stopped working as a result of multiple physical and psychiatric ailments, including fibromyalgia. In 2012 an ALJ decided that she had become totally disabled in November 2008. By the time that decision was rendered she had died (of pulmonary diseases apparently unrelated to the ailments alleged to have made her totally disabled). Her father was substituted for her. The district court upheld the decision. The Seventh Circuit reversed and remanded, noting multiple errors in determining the onset of total disability. View "Williams v. Colvin" on Justia Law