Justia U.S. 7th Circuit Court of Appeals Opinion Summaries
Nelson v. City of Chicago
Chicago Officer Nelson responded to a report of an armed robbery in a high-crime area; she alleges that the radio dispatcher ignored her repeated emergency calls for information and assistance. Shift sergeant Bucki was responsible for listening to the radio transmissions and contacting the dispatcher if that person failed to respond. Nelson alleges that Bucki did not intervene when the dispatcher ignored her requests for help. Bucki later denied wrongdoing and refused to investigate why the dispatcher ignored Nelson. In her incident report, Nelson complained about the dispatcher’s failure to respond; months later, she discovered that Sergeant Boffo had edited the report to remove her complaints. Nelson developed PTSD, which she alleges was aggravated by the stress of learning that Boffo had edited her report. She has been unable to work, but remains employed by the police department and receives disability benefits. Nelson filed charges of race and sex discrimination with the EEOC and Illinois Department of Human Rights.The Seventh Circuit affirmed the dismissal of her claims under the Americans with Disabilities Act and 42 U.S.C. 1983, alleging violations of her substantive due process rights by failing to protect her from danger and her procedural due process rights by causing her PTSD and depriving her of a property interest in her job. There was no conscience-shocking abuse of government power nor any affirmative action on by Bucki. View "Nelson v. City of Chicago" on Justia Law
United States v. Coe
Coe, then age 18, and two accomplices traveled from Indiana to Illinois where they robbed a Verizon store at gunpoint, fleeing with more than $25,000 in merchandise and cash. Police tracked them down. Coe pleaded guilty to Hobbs Act robbery and brandishing a firearm in connection with a crime of violence. The district court imposed a sentence of 117 months' imprisonment, the bottom of the Guidelines range.The Seventh Circuit affirmed, rejecting arguments that the judge improperly considered Coe's race (Black) and committed procedural error by failing to adequately consider his argument about “brain science” and the psychological immaturity of young men in their late teens. The judge gave several reasons for her decision to give little weight to the absent-father argument—most notably, Coe’s strong support from his mother and other family members. Most of the sentencing analysis focused on the violent nature of Coe’s crimes and criminal history. Read fairly and as a whole, the judge’s remarks make it clear that the sentencing decision was overwhelmingly driven by these factors and was uninfluenced by her perceptions about absent fathers in the black community. The judge reasonably concluded that Coe’s crimes could not be explained away by his youth View "United States v. Coe" on Justia Law
Posted in:
Criminal Law
Next Technologies, Inc. v. Beyond the Office Door LLC
Next makes office equipment and refers potential customers to reviews that rate its products highly. Next's competitor, Beyond, published reviews critiquing Next’s standing desks. Instead of pursuing a claim under the Lanham Act, 15 U.S.C. 1125, Next sued in federal court under diversity jurisdiction, relying on Wisconsin’s common law of defamation. The district judge treated product reviews and political commentary as equivalent and cited the Constitution, holding that because Next is a “limited-purpose public figure”—made so by its own efforts to sell its wares—all criticism by a competitor is constitutionally protected unless the statements are knowingly false or made with reckless indifference to their truth. The court concluded that the standard was not met.
The Seventh Circuit affirmed on other grounds, stating that it was “skeptical” about the trial court’s use of the Constitution. On the district court’s approach, few claims under the Lanham Act ever could succeed, and commercial advertising would be treated just like political campaigning. Next failed to state a claim under Wisconsin law. “Whatever one can say about whether both gray paint and polished metal should be called ‘silver,’ or whether two circuit boards are as good as one, these are not ‘false assertions of specific unfavorable facts.’” View "Next Technologies, Inc. v. Beyond the Office Door LLC" on Justia Law
United States v. Sanders
In 2017, Sanders pled guilty to six drug offense counts. She was sentenced to 120 months’ imprisonment and is serving her sentence at Federal Correctional Institution Coleman Low in Florida. In 2020, Coleman Low experienced outbreaks of Legionnaires’ disease and COVID‐19. In July 2020, Sanders filed an “Emergency Motion for Compassionate Release” under 18 U.S.C. 3582(c)(1)(A), citing her health problems: cardio obstructive pulmonary disease (COPD), asthma, obesity, and Type II diabetes. She is 59 years old and a former heavy smoker. The government’s response indicated that Sanders had tested positive for COVID‐19 on July 15 and that any symptoms had subsided by July 23.On August 4, the district court denied Sanders’s motion, detailing her criminal history and medical history and finding that section 1B1.13 of the Sentencing Guidelines and the 18 U.S.C. 3553(a) factors weighed against her release. The court concluded that home confinement would be unsuitable, noting that a methamphetamine lab had been found in her kitchen. The Seventh Circuit affirmed. Although Sanders was foreclosed from addressing the medical records attached in the government’s response, the district court did not abuse its discretion or deny Sanders due process. View "United States v. Sanders" on Justia Law
United States v. Wylie
Wylie pleaded guilty to possession with the intent to distribute more than five kilograms of cocaine. He admitted that he had been hired to transport drugs and money and that he had made the trip four times before his arrest without being caught. Although he had a previous DUI arrest, he had never been convicted of any crimes. The court adopted the PSR, which noted that Wylie’s offense carried a statutory minimum of 10 years to life in prison and at least five years’ supervised release. Because Wylie met all of the requirements for the “safety valve,” 18 U.S.C. 3553(f), the court could impose a sentence below the statutory minimum. The Guidelines range was 97-121 months’ imprisonment with a two-five year range of supervised release.The court imposed a 97-month prison sentence. As for supervised release, the court proposed sentencing Wylie to five years, saying: “The crime of conviction requires that you get a term of supervised release that’s at least five years long.” Wylie’s counsel did not object. The Seventh Circuit vacated the term of supervised release, which was imposed under the erroneous belief that the court was bound by the statutory minimum, without reference to the Guidelines range. View "United States v. Wylie" on Justia Law
Posted in:
Criminal Law
UFT Commercial Finance, LLC v. Fisher
Plaintiffs, a start‐up company and its founder (Marlowe), sued the company’s former chief legal officer, Fisher, to recover losses from an arbitration award that held them liable for years of unpaid wages owed to Fisher himself. The award comprised unpaid wages and statutory penalties totaling $864,976 and an additional $366,460 because Fisher did not receive written notice of his contract nonrenewal. Plaintiffs alleged that Fisher advised them to enter into what they now say was an illegal agreement to defer Fisher’s compensation until the company was able to secure more funding.The Seventh Circuit affirmed the dismissal of the suit. Even if Marlowe was Fisher’s client regarding her own compensation agreement and a decision not to purchase directors and officers insurance, the plaintiffs failed to plead any plausible malpractice claims arising from those matters. Plaintiffs did not allege that they would have opted against using the compensation agreements had Fisher fully advised them. The company violated the Illinois Wage Act by failing to pay Fisher as agreed. The agreement did not aggravate or add to those violations; it made sense as an interim measure to forestall litigation by acknowledging the obligation and committing the company to one way to satisfy it. View "UFT Commercial Finance, LLC v. Fisher" on Justia Law
United States v. Jackson
Jackson made a career of armed bank robbery. A district judge concluded that only life imprisonment without the possibility of parole would end his criminality. In 1986, when he committed his final robbery, Jackson was 35. At age 70, he sought compassionate release under 18 U.S.C. 3582(c)(1), citing “extraordinary and compelling reasons.” Jackson suffers from hypertension and chronic obstructive pulmonary disease, which create extra risk for someone housed in close quarters during the pandemic.The Bureau of Prisons, a district judge, and the Seventh Circuit denied relief. Jackson is not covered by section 3582, having committed his crime before November 1987, when the Sentencing Reform Act of 1984 took effect. Section 3582, added to Title 18 by the 1984 Act, provides that it “shall apply only to offenses committed after the taking effect of this chapter.” People whose crimes predate November 1987 are governed by the law in force at the time of their offenses, which provides for parole, or a judge could reduce a prisoner’s “minimum term” on a motion of the Director of the Bureau of Prisons. Given his no-parole sentence, which lacks a minimum term of years, Jackson retains only the possibility of a commutation. The 2018 First Step Act permits prisoners to seek their own release but did not abolish section 3582. One other circuit has considered the issue and found that the 2018 Act does not make old-law prisoners eligible for section 3582(c)(1) release. View "United States v. Jackson" on Justia Law
Posted in:
Criminal Law
Cal v. Garnett
On April 21, 1992, two gunmen fired multiple shots at Johnson and his friends. Both friends died. Johnson survived, identified one shooter by his street name “Duke,” and described the car he drove. Hours later, the police pulled over a vehicle matching Johnson’s description and arrested Kirkman and Cal, who matched Johnson's description. Kirkman had the name Duke tattooed on his arm. Johnson identified the men as the shooters from a photo array and at trial--the only evidence linking them to the crime. Defense witnesses testified that Cal stood observing the crime scene for 45 minutes and that a month after the shooting, Johnson stated that the defendants were not the shooters. Both defendants were sentenced to mandatory life without parole. The court later reduced Cal’s sentence to 60 years because he was 17 at the time of the crimes. Cal has been granted supervised release.After Johnson recanted, stating under oath that neither Cal nor Kirkman were the shooters, Cal brought an actual innocence claim. The Illinois court denied relief. The Illinois Appellate Court affirmed. The Seventh Circuit denied Cal habeas corpus relief as it had denied Kirkman’s petition. While the Illinois court’s decision was not “flawless,” it considered that the recantation was internally inconsistent and implausible, Johnson had no motivation to lie at trial, and he backpedaled from his trial testimony out of loyalty to his former gang. Even a strong case for relief does not mean that a state court’s contrary conclusion was unreasonable. View "Cal v. Garnett" on Justia Law
United States v. Bacon
Fort Wayne officers received tips about Bacon, who had previously been arrested for selling cocaine from his home. They conducted two controlled buys using confidential informants who had proven reliable in past cases. In both cases, the informant was searched before and after the buy but the actual purchases were conducted by acquaintances of the informants. Each acquaintance acquired drugs and stated that Bacon had weapons all over his apartment. The officers heard these conversations; the informant was wearing a wire. A state-court judge issued a warrant authorizing a search of the apartment. Officers found guns, ammunition, a bulletproof vest, suspected bombs, large quantities of meth, cocaine, and fentanyl, a digital scale, and a drug ledger. Officers stopped Bacon and searched his car; they found drugs and several guns. Both "acquaintances" were later arrested on drug charges,The district court denied a motion to suppress and a motion for a Franks hearing. The Seventh Circuit affirmed. While these controlled buys present novel risks, they were reliable indicators that Bacon was selling drugs from his home. By all appearances, the middlemen did not know that they were participating in controlled buys and had no apparent motive for deception. That the officers did not know or search the middlemen and that neither they nor the confidential informants saw or heard the actual purchases was “clear from the face of the affidavit” so a Franks hearing was not required. View "United States v. Bacon" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Xanthopoulos v. United States Department of Labor Administrative Review Board
Xanthopoulos, a Mercer consultant, detected securities fraud; his internal complaints failed. He went to the SEC website, and, in March 2014, Xanthopoulos submitted his first TCR Form. Unlike the Sarbanes-Oxley OSHA Form, which may be used to notify OSHA of a Sarbanes-Oxley complaint, the SEC’s TCR Form does not affirmatively indicate that submission of the form will initiate a formal lawsuit under the federal securities law. Xanthopoulos allegedly submitted seven TCR Forms through June 2018; in his 2018 submissions, he mentioned Mercer’s mistreatment of him as an employee, not just the securities fraud. Every TCR Form Xanthopoulos submitted specifically referenced a whistleblowing award.As Xanthopoulos predicted in those filings, Mercer fired him in October 2017. Xanthopoulos filed an OSHA administrative complaint in September 2018, alleging violations of Sarbanes-Oxley’s anti-retaliation provision, 18 U.S.C. 1514A. OSHA dismissed the complaint as untimely because Xanthopoulos filed 350 days after Mercer discharged him. He responded that “there was no[] 180-day-period[] in which [he] could have decided in clear conscience, that [he] had every information needed, to contact OSHA.” Xanthopoulos, then represented by counsel, argued that he filed his claim in the wrong forum, which tolled the statute of limitations: the TCR Forms constituted Sarbanes-Oxley claims mistakenly filed with the SEC. The Seventh Circuit affirmed the dismissal. The reports to the SEC did not toll the 180-day period for his Sarbanes-Oxley complaint. Xanthopoulos has not articulated a sufficient ground to equitably toll his untimely complaint. View "Xanthopoulos v. United States Department of Labor Administrative Review Board" on Justia Law