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

Indictments alleged that the Latin Kings had been involved in multiple acts of murder, arson, robbery, extortion, witness tampering, and the illegal distribution of narcotics. The three defendants were charged with racketeering conspiracy, 18 U.S.C. 1962(d). Bravo and Denava pleaded guilty while Luczak was convicted.In consolidated appeals, Bravo argued that the district court erred by adding criminal history points for two misdemeanor convictions he had under the Illinois “street-gang contact” statute. Luczak claimed that the district court should not have included, as part of his criminal history, points for a murder he allegedly committed; a jury had acquitted him of that offense, using the reasonable-doubt standard, but the court found at sentencing that his responsibility for the murder was established by a preponderance of the evidence. Denava claimed that the district court failed adequately to consider several mitigating factors under 18 U.S.C. 3553(a).The Seventh Circuit reversed in part. The district court erred in counting Bravo’s two misdemeanor offenses toward his criminal history, and that error may have affected his ultimate sentence. The court noted the street-gang contact statute was amended in 2018 in a matter that might render Bravo’s street-gang contacts non-criminal today. There was no error in Luczak’s and Denava’s sentences. View "United States v. Bravo" on Justia Law

Barbee sought compassionate release under 18 U.S.C. 3582(c)(1)(A)(i), as amended by the First Step Act of 2018. Barbee suffers from Type II diabetes, hypertension, and obesity, and is serving his sentence at a facility that experienced a large outbreak of COVID-19 infections around the time that Barbee filed his motions. He argued that his medical conditions placed him at significant risk of contracting COVID-19 and contended that he had used his time in prison productively, completing a drug abuse program, passing two parts of the GED test, and taking classes. He had one disciplinary incident two years earlier.The Seventh Circuit affirmed the denial of relief. Barbee had the burden of establishing extraordinary and compelling circumstances warranting release and the request must be consistent with the 18 U.S.C. 3553(a) sentencing considerations. The court noted Barbee’s extensive criminal history, the seriousness of his most recent offense, the relatively small portion of his sentence that he had served, and that Barbee had received two doses of the Moderna vaccine. Although Barbee argued that he remains at risk as the COVID-19 situation continues to evolve, he did not present any evidence establishing that he is more at risk for an adverse outcome in prison than he would be if released. View "United States v. Barbee" on Justia Law

In 2012, Brown pled guilty in the Eastern District of Missouri to unlawfully possessing a firearm and admitted to eight prior state law felony convictions, leading to an enhanced, 262-month sentence under the Armed Career Criminal Act (ACCA). After unsuccessfully seeking habeas relief in the Eighth Circuit under 28 U.S.C. 2255, Brown used 28 U.S.C. 2241 to file a habeas petition in the Seventh Circuit, where he was then confined, contending that Supreme Court precedent leaves him without the three predicate offenses necessary to sustain his ACCA-enhanced sentence. Brown cited a Seventh Circuit holding (Davenport) that a federal prisoner may seek section 2241 relief in the circuit of confinement where section 2255’s limits on second or successive motions would deny that prisoner even one opportunity to seek habeas relief based on a newly-issued statutory interpretation decision.The Seventh Circuit affirmed the denial of relief. Circuit of conviction law (here, the Eighth Circuit) generally applies to Davenport-based habeas petitions. Eighth Circuit precedent clearly leaves Brown with the three predicate offenses necessary to sustain his ACCA-enhanced sentence. The Eighth Circuit has held that a weapons-exhibiting offense remains a violent felony under section 924(e)’s elements clause, which Supreme Court precedent left untouched. View "Brown v. Krueger" on Justia Law

In 2015, Talignani, a U.S. military veteran, consulted a VA neurosurgeon, who recommended that he undergo neck surgery. Because the VA could not perform a timely surgery, the surgeon suggested Talignani obtain evaluation and treatment at Saint Louis University Hospital. Talignani agreed and expressed a preference for the Hospital because he had previously undergone surgery there. A nurse obtained the VA’s approval to secure treatment for Talignani at a non-VA provider. The VA agreed to pay for “evaluation and treatment rendered pursuant to the non-VA provider’s plan of care.” The VA then sent a request for outpatient services to the Hospital. The Hospital agreed to treat Talignani and asked the VA to conduct several pre-operative tests. In January 2016, Dr. Mercier performed neck surgery on Talignani using the Hospital’s facility and staff. Talignani died shortly after being released.Talignani’s estate alleged he was prescribed excessive pain medication prior to his discharge, which proximately caused his death. An administrative complaint with the VA was denied. The Seventh Circuit affirmed the summary judgment rejection of a suit under the Federal Tort Claims Act, 28 U.S.C. 1346(b). The Act waives sovereign immunity for certain torts committed by “employee[s] of the Government.” The estate’s claim does not involve a government employee. View "Talignani v. United States" on Justia Law

Mandrell, born in 198, pursued her education through one year in college. In 2005-2009, she served in the Coast Guard, which she left with an honorable discharge. While in service she was the victim of a rape by a fellow service member. She developed PTSD and anxiety afterward. The VA found her to be 100% disabled based on a service-related cause and awarded benefits but later revised her level of disability down to 70%. Mandrell’s 2017 application for Social Security disability benefits was denied and the Appeals Council denied her request for review. The district court affirmed.The Seventh Circuit reversed and remanded. The ALJ failed to connect the residual functional capacity he found with the evidence in the record, and he did not adequately account for her deficits in concentration, persistence, and pace. The ALJ apparently accepted that Mandrell suffered from PTSD as a result of the rape, but dismissed most of the symptoms that accompanied that condition. While the Social Security Administration is not bound by the VA’s assessment of Mandrell’s disability, the underlying medical evidence on which the VA relied is just as relevant to the social‐security determination as it was to the VA. View "Mandrell v. Kijakazi" on Justia Law

Okada, “a titan of the gambling industry,” hired Bartlit to represent him in a multi-billion-dollar lawsuit against Wynn Resorts. The litigation settled in Okada’s favor for $2.6 billion. Okada refused to pay the $50 million contingent fee specified in the parties’ engagement agreement, which included an arbitration clause. Bartlit initiated arbitration before CPR in Chicago, the agreed-upon forum. Okada participated in the arbitration for over a year.Less than 72 hours before the evidentiary hearing, Okada informed the arbitrators that he would not be attending. The Panel stated that it would proceed without him and that his nonattendance could subject him to default. Okada replied that he rejected the validity of the engagement agreement and was unable to make the journey from Japan to Chicago for undisclosed medical reasons. Okada announced that he would not authorize his attorneys to participate in the arbitration, and canceled all witnesses, reservations, and services. The Panel held him to be in default and found that Okada owed the firm $54.6 million, including a $963,032 sanction for the costs and fees of the proceeding.Okada moved to vacate the award, arguing that he had been deprived of a fundamentally fair proceeding when the Panel decided the case without his participation or his evidence. The district court and Seventh Circuit rejected his argument. The Panel had several reasonable bases for proceeding without him and there was nothing unfair about the proceeding. View "Bartlit Beck, LLP v. Okada" on Justia Law

Kramer was the U.S. open class offshore powerboat champion but he was also a successful drug lord and money launderer who made millions smuggling vast quantities of marijuana in the 1980s. After his arrest, he tried to escape prison hanging off the skids of a helicopter. He was convicted in Illinois for drug and criminal enterprise offenses and in Florida under RICO; $60 million and $50 million forfeiture judgments were entered against him as part of his sentences.Over a decade later, Kramer asked the district court to find a 2003 settlement agreement invalid and to account for all property seized by the government and return to him the value exceeding $60 million. The Seventh Circuit affirmed a district court order that granted an accounting of the amounts collected on his drug conviction forfeiture judgment, determined that approximately $2 million had been forfeited under the 2003 settlement agreement between the government and certain entities, and credited the settlement amount toward Kramer’s drug conviction forfeiture judgment. “Instead of accepting Kramer’s invitation to wade into a complex multidistrict financial assessment involving numerous parties, governmental offices, settlement agreements, and legal proceedings, the district court sensibly limited the accounting to what was owed and collected” toward the drug forfeiture judgment entered in Illinois. View "United States v. Kramer" on Justia Law

The Seventh Circuit upheld the bankruptcy court's ruling that the costs of plaintiff's attorney disciplinary proceedings imposed by the Wisconsin Supreme Court were not dischargeable under a provision of the Bankruptcy Code, 11 U.S.C. 523(a)(7). The court explained that, although there are several types of proceedings in which the Wisconsin Supreme Court may order costs, see Wis. S.C.R. 22.24(1), attorney discipline uniquely requires a "finding of misconduct" as a precondition for doing so. The court stated that the structure of Rule 22.24(1m) unambiguously singles out attorney discipline as a penal endeavor, and that conclusion has a statutory consequence under section 523(a)(7). Furthermore, the cost order amounts to compensation for actual pecuniary loss under section 523(a)(7). Finally, the court's conclusion that plaintiff's disciplinary costs are nondischaregable under section 523(a)(7) finds firm support in Supreme Court precedent and the court's own case law. View "Osicka v. Office of Lawyer Regulation" on Justia Law

DiDonato fell and seriously injured her head in the bathroom of Panatera’s home Panatera, a Chicago paramedic, found DiDonato disoriented and badly bleeding but allegedly only rinsed the blood from DiDonato’s head, wrapped it in a towel, moved her to his bed, and sexually assaulted her. When DiDonato regained consciousness the next afternoon, Panatera drove her home. DiDonato went to an emergency room. She had sustained head trauma and a concussion.DiDonato filed suit, 42 U.S.C. 1983, alleging that Panatera violated her due process rights by failing to provide medical care, with state law claims for assault, battery, and negligence. The Seventh Circuit affirmed the dismissal of DiDonato’s section 1983 claim. DiDonato had to allege that a state actor failed to adhere to a duty to protect and care for a person with whom the state had a “special relationship.” States and municipalities are not in a “special relationship” with all residents and do not shoulder a constitutional duty to provide medical care to anyone needing help. There was no allegation that DiDonato was ever in the city’s care or custody. DiDonato also failed to plausibly allege that Panatera acted “under color of state law.” Section 1983 does not cover disputes between private citizens; an individual’s employment by the state does not render any and all action by that person state action. DiDonato’s need for help and medical care arose during entirely private interaction. View "Didonato v. Panatera" on Justia Law

Skaggs was charged with 12 counts related to his production and possession of child pornography, based on evidence found in thumb drives seized from him during a warrantless border search at Minneapolis-St. Paul International Airport. The district court denied a motion to suppress, convicted Skaggs of all counts. Believing a life sentence was mandatory because of his prior state conviction for sexual misconduct with a minor, the court sentenced him to life in prison.The Seventh Circuit affirmed. No court has ever required more than reasonable suspicion for a border search An investigation revealed that Skaggs had a prior sexual misconduct conviction; traveled abroad multiple times and was involved with overseas orphanages; posted suggestive pictures on Facebook of himself with young girls; was the director of Ukrainian Angels, whose name appeared to be borrowed from a well-known child pornography website; and was suspected of child sex tourism and traveling to Ukraine to meet minors. Skaggs lied during his customs interview, stating that he had no thumb drives with him. These facts, taken together, give rise to reasonable suspicion of criminal activity. The district court said it would have imposed a life sentence in any event and discussed the section 3553(a) factors that supported the sentence, any error was harmless. View "United States v. Skaggs" on Justia Law