Justia U.S. 7th Circuit Court of Appeals Opinion Summaries
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
Moreland v. Eplett
Moreland, convicted of first-degree reckless homicide by delivery of a controlled substance, unsuccessfully appealed. On August 11, 2013, his direct review ended when the opportunity to file a certiorari petition in the U.S. Supreme Court expired. Under the Antiterrorism and Effective Death Penalty Act, he had one year from that date to file a federal habeas corpus petition, 28 U.S.C. 2244(d)(1). Moreland sought collateral postconviction relief in state court on July 30, 2014. On March 7, 2016, the Wisconsin Supreme Court denied Moreland’s petition for review. All 586 days of the state postconviction process were tolled.Moreland filed a federal habeas petition on March 28, 2016, nine days after the one-year statute of limitations elapsed; 374 untolled days had elapsed since the end of Moreland’s direct review. Moreland’s petition raised claims related to due process, ineffective assistance of counsel, the right to confrontation, and the right to a fair and impartial jury. Moreland alleged that the time for filing his petition should be equitably tolled because he suffered from schizophrenia, and on several occasions, was unable to research his case due to lack of access to the prison library.The Seventh Circuit affirmed the dismissal of the petition. Moreland has not demonstrated extraordinary circumstances or reasonable diligence to warrant equitable tolling. The court rejected claims that the district court should have tolled the time connected with motions for postconviction discovery and for reconsideration. View "Moreland v. Eplett" on Justia Law
Roen Salvage Co. v. Sarter
Sarter drowned after a vessel capsized in Lake Superior. His employer Roen, which owned the vessel, asked the court to limit its liability to $25,000, its interest in the vessel, under 46 U.S.C. 30505(a) (Limitations Act). It also asked for exoneration from all liability, citing the Supplemental Rules for Admiralty or Maritime Claims, 4F. A federal court has exclusive jurisdiction of Limitation Act claims, 28 U.S.C. 1333(1), “saving to suitors in all cases all other remedies to which they are otherwise entitled.” After a vessel’s owner seeks Limitation Act protection, a plaintiff often files a concession that the federal court’s decision about the owner’s maximum liability will control even if a state court sets a higher figure in a Saving-to-Suitors action. Sarter's spouse made a Limitations Act concession but declined to make a concession concerning total exoneration. The district court declined to enjoin Sarter's state suit.The Seventh Circuit affirmed. No federal statute entitles a vessel owner to have a federal judge determine exoneration. Under the common law of admiralty, when there is one claimant, or when the total demanded by multiple claimants does not exceed the value set by the Limitation Act, a federal court may permit substantive claims to proceed in state court. When multiple state court claims exceed the likely value of the vessel the federal judge may retain all aspects of the litigation and decide whether the owner is entitled to exoneration. In other situations, it is enough for the federal court to set the maximum amount of recovery that a state court may allow. Sarter is the only plaintiff. The district court can set a maximum level of liability based on section 30505(a). View "Roen Salvage Co. v. Sarter" on Justia Law
Posted in:
Admiralty & Maritime Law, Civil Procedure
Dean v. Wexford Health Sources, Inc.
Dean, incarcerated since 2012, developed kidney cancer. Seven months after he first presented symptoms, Dean had kidney-removal surgery. The cancer had already spread to his liver, Dean remains terminally ill. Dean sued his doctors and their employer, Wexford, a private corporation that contracts to provide healthcare to Illinois inmates, alleging deliberate indifference to his serious medical needs in violation of the Eighth Amendment. Dean cited delays in his diagnosis and treatment, caused by his doctors’ failure to arrange timely off-site care, and on a policy that requires Wexford’s corporate office to pre-approve off-site care.A jury awarded $1 million in compensatory damages and $10 million in punitive damages, which was reduced to $7 million. The Seventh Circuit reversed. Dean has endured great suffering, but he did not produce enough evidence to hold any of the defendants liable for violating the Eighth Amendment. Dean’s claim against Wexford hinged on two expert reports from another case that critique the medical care, and process for medical care, that Illinois provides, through Wexford, to its prisoners. Those reports are hearsay, but the district court allowed Dean to use them for a non-hearsay purpose: to prove that Wexford had prior notice of the negative assessments of its review policy. One report postdated all events relevant to Dean and could not have given Wexford prior notice. The other report alone was insufficient to hold Wexford liable under the exacting “Monell” requirements in this single-incident case. View "Dean v. Wexford Health Sources, Inc." on Justia Law
United States v. Kurzynowski
Kurzynowski pleaded guilty to distributing child pornography. He admitted to officers that he spent years in internet chatrooms discussing sexual behavior involving minors and that his sexual interest focused on 10-13-year-old boys. His more recent online conversations explored fantasies of cooking and eating children. In 2015, the district court sentenced Kurzynowski to 96 months’ imprisonment. In 2020, Kurzynowski moved for compassionate release under the First Step Act of 2018, 18 U.S.C. 3582(c)(1)(A)(i), citing his hypertension, diabetes, and obesity.
The Seventh Circuit affirmed the denial of his motion. The fact that Kurzynowski is vaccinated precludes a finding that the COVID-19 pandemic presents extraordinary and compelling reasons for his release. The district court properly recognized that the need to protect the public, “especially the most vulnerable members, children,” was particularly significant with Kurzynowski because his crimes “were motivated by his depraved sexual appetite toward young children, a pathology for which he has not received medical, psychological, or spiritual treatment.” The district court adequately considered the 18 U.S.C. 3553(a) factors and did not err or abuse its discretion. View "United States v. Kurzynowski" on Justia Law
Love v. United States
Vargas received extensive medical care from the Veterans Administration. In his suit under the Federal Tort Claims Act, 28 U.S.C. 2671–80, he argued that a VA nurse was negligent in failing to order additional tests after receiving the results of urinalysis in October 2015. More testing, Vargas contended, would have revealed that he suffered from a urinary tract infection; failure to diagnose that infection led to a heart attack, which led to extended hospitalization, which led to pain and inflammation.The Seventh Circuit affirmed the rejection of his claims, upholding the district judge’s decision to allow testimony from a board-certified urologist. Federal Rule of Evidence 702 governs the admissibility of expert evidence in suits under the FTCA. The district judge was entitled to consider the urologist’s view that the applicable standard of care did not require follow-up testing to look for a urinary tract infection. If even a board-certified urologist would not have seen anything in the test result calling for further lab work, then a nurse practitioner’s identical decision cannot be negligent. Illinois does not hold nurses to the higher standard of specialists. View "Love v. United States" on Justia Law
United States v. Price
Believing that Sammons had stolen his girlfriend’s jewelry, Price called the house in Indianapolis where Sammons was staying and announced that he was coming to get the jewelry back—by force, if necessary. In trying to gain entrance, Price fired a revolver several times through the door, hitting Smith in the leg, then dropped the revolver and fled. When police caught him, they found a Taurus pistol. Price pleaded guilty to possessing a gun as a felon, 18 U.S.C. 922(g)(1). The factual basis proffered in support of the plea identifies possessing the Taurus pistol as the crime of conviction. The PSR recommended that the judge add four offense levels under U.S.S.G. 2K2.1(b)(6)(B), which applies when the defendant “used or possessed any firearm or ammunition in connection with another felony offense” (shooting into an occupied house). The court sentenced Price to 110 months’ imprisonment.The Seventh Circuit remanded based on the district court’s failure to make an essential finding connecting the Taurus pistol to the shooting. The judge did not declare that the sentence is independent of section 2K2.1(b)(6)(B), so the error cannot be found to be harmless. View "United States v. Price" on Justia Law
Posted in:
Criminal Law
Wilber v. Hepp
Wilber was convicted of a 2004 murder and was sentenced to life in prison. After unsuccessfully challenging his conviction in Wisconsin state court, Wilber sought relief under 28 U.S.C. 2554, arguing that he was deprived of his right to due process when he was visibly shackled before the jury during closing arguments. The district court issued a writ of habeas corpus, concluding that the Wisconsin Court of Appeals decision sustaining the shackling order amounted to an unreasonable application of the U.S. Supreme Court’s 2005 decision, “Deck v. Missouri.”The Seventh Circuit affirmed. Neither the trial judge nor the state appellate court ever articulated a reason why Wilber had to be visibly restrained in the jury’s presence, so the shackling decision ran afoul of Deck. Wilber was visibly restrained at a key phase of the trial, when the prosecution highlighted evidence that, in the moments leading up to the murder, Wilber’s behavior was “wild,” “crazy,” “possessed,” and “out of control,” so Wilber was prejudiced by the shackling error. The restraints would have suggested to the jury that the court itself perceived Wilber to be incapable of self-control and to pose such a danger that he must be manacled in order to protect others in the courtroom, including the jurors. View "Wilber v. Hepp" on Justia Law