Justia U.S. 7th Circuit Court of Appeals Opinion Summaries
Von Kahl v. Segal
Von Kahl is serving a life sentence, plus consecutive terms of 10 and five years’ imprisonment, for murdering two deputy U.S. Marshals and related crimes. The Bureau of Prisons originally calculated his release date as February 2013. In 1994, the Bureau recalculated his release date as February 2023. Von Kahl contested the calculation of his release date 28 U.S.C. 2241. Von Kahl, whose crime predates the 1984 Sentencing Reform Act, is subject to the 1976 Reorganization Act, 18 U.S.C. 4201–28, and was eligible for parole as soon as he was sentenced. The Parole Commission denied him release. He contends that he is now entitled to mandatory release under section 4206(d), which caps how long anyone must serve unless the inmate has seriously or frequently violated institutional rules or that there is a reasonable probability that he will commit any crime.The Seventh Circuit upheld the 2023 release date. The statute says that a life term is treated the same as a 45-year term, so anyone sentenced to life is presumptively released after 30 years but, unless paroled earlier, a prisoner must serve two-thirds or 30 years of “each consecutive term or terms.” Von Kahl is serving three consecutive terms: life, ten years, and five years. Thirty years for the life term, plus two-thirds of each term of years, adds to 40 years, running through February 2023. View "Von Kahl v. Segal" on Justia Law
Gupta v. Melloh
Police were called when a highly-inebriated Gupta became belligerent while trying to enter a hotel at which he was not a guest. Surveillance video shows Gupta stumbling around and knocking over a brochure rack. A police officer, attempting to move Gupta outside, tugged on his handcuffed arm causing him to fall on his head and chest and fracture a vertebra in his neck. The officer then picked Gupta up by the arms and dragged him to the sidewalk. The officer asserts that he used a reasonable amount of force because Gupta was resisting arrest. Gupta asserts that he was not resisting the arrest, and was intoxicated, unsteady on his feet, and handcuffed with his hands behind his back. The video does not show Gupta stiffening or jerking himself away from the officer.The Seventh Circuit reversed an order granting the defendant summary judgment on Gupta’s 42 U.S.C. 1983 excessive force claim. There are material disputes of fact that make resolution of this case on summary judgment inappropriate. View "Gupta v. Melloh" on Justia Law
Chambers v. Ciolli
Chambers appealed the denial of two petitions for habeas corpus, asserting that he was denied due process in prison disciplinary hearings. Chambers lost good-time credit for one incident of refusing a prison guard’s instructions to provide a urine sample, disobeying a staff member’s order, and acting with insolence towards the staff member and another incident of interfering with a security device (he had activated a cell alarm by forcibly kicking his cell door). The hearing officers discounted Chambers’s claim that the guard never asked for a sample, noting video evidence that the guard was carrying a sample bottle and found Chambers guilty based on his undisputed statement to the guard that he was not in distress or having a medical emergency when he kicked his cell door.The Seventh Circuit affirmed. The disciplinary determinations were supported by sufficient evidence. Chambers had no due-process right to call witnesses whose testimony would be repetitive and irrelevant. The record lacked any evidence of bias and the initial reviews of Chambers’s cases by a one-member Unit Disciplinary Committee complied with BOP rules. Federal courts must affirm prison disciplinary decisions if they are supported by “some evidence,” and the incident reports cleared that low bar. “Chambers, a frequent litigant, is warned that he risks monetary sanctions if he continues to repeat in future cases these arguments that we have found to be frivolous.” View "Chambers v. Ciolli" on Justia Law
Anderson v. Brookhart
Anderson rode with Cooper and Jackson to a Chicago sandwich shop. The trio entered the shop. Inside were customers Hazziez and Hart and several cooks, behind a glass wall. While waiting for food, Jackson sold two dime bags of crack cocaine to an unknown person outside the shop. Hart confronted Anderson’s group, stating it wasn’t their turf and they shouldn’t be selling drugs there. The argument moved outside. Anderson shot Hart three times. Hazziez, having witnessed the shooting, jumped in his car and took off. As Hazziez drove away, he heard three more shots.Anderson was convicted of first-degree murder of Hart, attempted first-degree murder of Hazziez, and aggravated discharge of a firearm in the direction of a vehicle occupied by Hazziez. His first-degree murder conviction was affirmed. Because of an erroneous jury instruction, the attempted murder conviction was reversed. The court entered judgment on the aggravated discharge of a firearm count. The Illinois Appellate Court affirmed. Anderson then sought federal habeas relief, challenging the sufficiency of the evidence for his aggravated-discharge conviction. The Seventh Circuit affirmed the denial of relief. The Illinois Appellate Court reasonably applied U.S. Supreme Court precedent in upholding Anderson’s conviction by pointing to trial testimony supporting an inference that Anderson was shooting at Hazziez. View "Anderson v. Brookhart" on Justia Law
Scholz v. United States
Scholz was honorably discharged following her 2006-2008 Army tour of duty in Iraq but the mental and physical toll of her service continued. Scholz required a range of medical treatments. Scholz sought two courses of inpatient mental health treatment at the Tomah VA Medical Center in 2011. Later, while receiving outpatient mental health treatment through the Tomah VAMC, she consulted surgeons at the Zablocki VA Medical Center about elective breast reduction surgery. An unrelated psychological assessment performed at Zablocki VAMC raised concerns about Scholz’s mental health. Zablocki VAMC surgeons performed elective breast reduction surgery in 2012, igniting multiple complications. Scholz continued to receive outpatient mental health treatment, including prescription medications, from various VA providers through late 2018.Scholz has two lawsuits pending against the government under the Federal Tort Claims Act (FTCA), 28 U.S.C. 1346(b), 2671–2680. The government argued that the second suit on the same, or essentially the same, operative facts, was precluded on claim-splitting grounds. The Seventh Circuit affirmed the dismissal of the suit. Scholz’s theory amounts to “arbitrarily splitting the treatment timeline.” In both suits, she mentions her treatment for mental health issues, her breast reduction surgery, the unsafe prescribing of medications, and improper record handling. Both suits arise out of Scholz’s treatment at various VA locations in 2011-2018 and mention the same alleged incidents. View "Scholz v. United States" on Justia Law
United States v. Owens
Owens was charged with the distribution and possession of child pornography, 18 U.S.C. 2252(a)(2)l after a government investigator used a confidential software program, Torrential Downpour Receptor (TDR), to download a video file containing child pornography from a folder shared via the BitTorrent network at an IP address later associated with Owens. A forensic search of Owens’s computer when he was arrested failed to locate the file on his computer. Owens unsuccessfully moved, under FRCP 16, to compel the production of information relating to the government’s download of the file.The Seventh Circuit affirmed the denial of the motion. Owens suffered no prejudice from the denial. The government presented evidence that undermined Owens’s proffered “false positive” theory, which the district court was entitled to credit. The court did not clearly err when it accepted testimony that the torrent relating to the target file had been opened in Owens’s BitComet application while the investigation was occurring, and evidence that a file with the same filename as the illicit video was present in Owens’s “most recently used” folder. This testimony was based on forensic analysis of Owens’s computer, which the government produced to the defense. Owens cannot demonstrate that access to TDR would “substantially alter the quantum of proof in his favor. View "United States v. Owens" on Justia Law
Posted in:
Criminal Law
United States v. Yang
Yang pleaded guilty to possession of methamphetamine with intent to distribute, 21 U.S.C. 841(a)(1). Before his sentencing hearing, Yang objected to the inclusion of one ounce of methamphetamine in the drug-quantity calculation listed in the PSR. The prosecutor cited an audio file of a recorded phone call between Yang and a co-conspirator that supported the PSR’s inclusion of the one ounce of methamphetamine in the drug-quantity calculation. Yang and his counsel acknowledged that they had listened to the recording before sentencing. The court overruled Yang’s objection and sentenced Yang to 30 months’ imprisonment, 21 months below the bottom of the applicable guidelines range.The Seventh Circuit affirmed, rejecting Yang’s argument that the district court committed reversible error because it considered an audio file at sentencing that was not publicly available on the court’s electronic docket. District courts routinely review evidence at sentencing that is not publicly available on the court’s docket. The federal judiciary’s case management-electronic case filing system does not support the submission of audio files; like other exhibits not available electronically on the system, audio files are maintained by the district court, which transmits those files to the court of appeals if requested. That happened here. View "United States v. Yang" on Justia Law
Posted in:
Criminal Law
Reinebold v. Bruce
Reinebold, then 56 years old, applied to be the head baseball coach of Indiana University South Bend (IUSB). After IUSB declined to hire Reinebold, he sued IUSB, Athletic Director Bruce, and Assistant Athletic Director Norris under the Age Discrimination in Employment Act (ADEA) and 42 U.S.C. 1983. The district court dismissed all of Reinebold’s claims with his concession except for his section 1983 claims against Bruce and Norris in their individual capacities. The district court then entered summary judgment in favor of Bruce and Norris, finding that Reinebold did not identify a suitable comparator and did not show that he was intentionally treated differently because of his age.The Seventh Circuit affirmed. The hiring committee distinguished Reinebold and his proposed comparator Buysse (age 31) based on their respective performances during their interviews. The evidence shows that Reinebold performed poorly during his phone interview. Buysse performed well. An employer is not required to score a job interview using objective criteria. View "Reinebold v. Bruce" on Justia Law
United States v. Zamudio
Following an investigation of an Indianapolis‐based drug trafficking organization, the government secured a warrant to search Zamudio’s residence, where they found large amounts of methamphetamine, a digital scale, and a loaded firearm. Zamudio pled guilty to two drug‐related offenses and was sentenced to 300 months’ imprisonment. Zamudio challenged the calculation of his base offense level based on the amount of drugs attributed to him, the court’s application of a 2‐level firearm enhancement. and the court’s application of a 2‐level enhancement for maintaining drug premises.The Seventh Circuit affirmed. Based on the government’s factual basis for the plea, the PSR, and an agent’s testimony, the district court found that Zamudio coordinated the sale of drugs to co‐conspirators, agreed (in text messages) to assist his brother in all aspects of the conspiracy, allowed large amounts of drugs and drug proceeds to be stored in his home; served as an interpreter in drug transactions, and picked up drug proceeds and wired the proceeds to the source in Mexico. Zamudio played a large role in the conspiracy; the drug amounts were reasonably foreseeable to him. Because the gun was found in close proximity to illegal drugs, it is presumed to have been used in connection with the drug trafficking offense. View "United States v. Zamudio" on Justia Law
Posted in:
Criminal Law
Sweet v. Town of Bargersville
After a steady buildup of performance problems, Sweet lost her job as a customer service representative in the Bargersville, Indiana clerk-treasurer’s office. Months before she was fired, Sweet criticized Longstreet, the elected clerk-treasurer, for reconnecting the utility service of a delinquent customer who was Longstreet’s wealthy business partner. Arguing that she was fired for vocalizing her opposition to the reconnection, she sued Longstreet and the town alleging retaliation in violation of her First Amendment right to freedom of speech. Sweet cited “suspicious timing” in the form of a five-month gap between her criticism and the termination of her employment; an ambiguous affidavit from a fellow employee; and the fact that her former employer offered several reasons for her termination rather than a single, consistent explanation.The Seventh Circuit affirmed summary judgment for the defendants in her suit under 42 U.S.C. 1983. Even if Sweet’s criticism of Longstreet was constitutionally protected, she lacks sufficient evidence to support an inference that it was a motivating factor in the termination of her employment. The evidence, considered as a whole, indicates that Sweet was fired for multiple reasons, including “her long documented history of deficient performance, failure to improve on requested areas, incidences of bullying and repeated mistakes.” View "Sweet v. Town of Bargersville" on Justia Law