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

Police responded to a call that a homeless person was sleeping in a car behind a store and found Reedy wearing a bulletproof vest in the front passenger seat of a Kia. They saw an open knife, crowbar, and walkie-talkie on the car’s floorboard. Reedy said that his friend, Jason, was visiting someone nearby. Telling Reedy to stay put with one officer, another officer looked for Jason and found him in a backyard wearing dress clothes yet claiming to be doing lawn work. Searching Jason’s backpack, officers found methamphetamine, credit cards in others’ names, latex gloves, rocks, knives, bolt cutters, shotgun ammo, and a walkie-talkie tuned to the same channel as Reedy’s. A search of the Kia turned up a shotgun. Reedy faced a federal gun possession charge.The Seventh Circuit affirmed the denial of Reedy’s motion to suppress. Officers had ample authority to direct Reedy to step out of his car and to subject him to further questioning and investigation consistent with Terry; there was no unreasonable delay in the execution of the Terry stop. This same sequence of events supplied the probable cause necessary to arrest Reedy. Once the police returned Jason to the car, the initial Terry stop of Reedy effectively turned into an arrest supported by probable cause for, at minimum, possession of burglarious tools. View "United States v. Reedy" on Justia Law

Smith suffered an injury from a car accident, retained an attorney for a personal injury lawsuit, and authorized her attorney to obtain her healthcare information. The attorney requested Smith’s medical records from MHS, on three occasions. RecordQuest, not MHS, answered those requests and charged Smith’s attorney (who paid on her behalf) a $20.96 handling fee and an $8.26 certification fee each time.Smith brought a class action, alleging these charged fees contravened the permissible fee schedule set out in Wis. Stat. 146.83(3f)(b) for healthcare records requests and resulted in the unjust enrichment of RecordQuest. The district court dismissed both claims, reasoning that the statute imposes a duty upon only healthcare providers.” RecordQuest is not a healthcare provider but is the agent of MHS; “no principle of agency law holds that a principal’s liability is imputed to the agent when the agent performs the act that results in the principal’s liability.” Smith’s unjust enrichment claim failed because any unjust benefit that Smith allegedly conferred to RecordQuest belonged to MHS.The Wisconsin Court of Appeals subsequently expressly disagreed with the district court’s analysis of Smith’s statutory claim. The Seventh Circuit reversed the dismissal of the statutory claim but affirmed as to Smith’s unjust enrichment claim. Under section 146.83(3f)(b), Smith has a remedy at law for any “injustice” that allegedly resulted from excessive payments; the equitable remedy of unjust enrichment is derivative of and predicated upon the statutory claim. View "Smith v. RecordQuest LLC" on Justia Law

Joiner is a 31‐year‐old prisoner serving an eight-year sentence at U.S. Penitentiary Marion for a drug crime. In July 2020, amid the COVID‐19 pandemic, Joiner sought compassionate release under 18 U.S.C. 3582(c)(1)(A), citing “extraordinary and compelling reasons,” self‐reported hypertension, a body mass index (BMI) of 28.9 (the “over‐weight” category), and his skin color. He argued that Black Americans have disproportionately suffered from COVID‐19 because “society has put them in worse positions.” He cited a CDC article to argue that Black people in the U.S. face a higher risk of hospitalization and death from COVID‐19, and other articles to contend that, even though skin color should not affect health outcomes from infectious diseases, “our society” delivers subpar health care to “people with black skin,” even when controlling for class, comorbidities, and access to health insurance. The government contended that Joiner’s medical records did not contain evidence of hypertension and that his BMI did not place him at “high risk” for severe COVID‐19 complications.The district court ruled that Joiner did not present extraordinary and compelling reasons for release, without comment on Joiner’s racial disparity argument. The Seventh Circuit affirmed. The cited articles identify multiple societal factors that are not relevant to Joiner’s individual situation in federal prison. Without any factual basis tying those broader societal concerns to Joiner’s individual situation, the district court was not required to address the argument. View "United States v. Joiner" on Justia Law

Karr applied for Social Security disability benefits based on her complaints of chronic lower back pain and other ailments. Karr traces the source of her back pain to a car accident in the late 1990s. She has tried multiple forms of treatment for her pain, numbness, and weakness in her lower back and legs.An ALJ concluded that Karr was not disabled because she still could perform sedentary work with some restrictions. The district court and Seventh Circuit affirmed, rejecting Karr’s claim that the ALJ improperly discounted a statement from her treating neurosurgeon that she could not sit, stand, or walk for sustained periods. The ALJ’s decision was supported by substantial evidence Although acknowledging that the neurosurgeon was a treating provider who had examined Karr, the ALJ found “extreme” his notation that Karr could not “sit, stand or walk for any sustained period of time” because the record contained reports of multiple physical examinations showing that Karr had full strength and could walk normally. View "Karr v. Saul" on Justia Law

Kelly, an off-duty Chicago police officer, shot his friend LaPorta in the head during an argument after a night of drinking together. LaPorta’s injuries left him severely, permanently disabled. LaPorta sued the city under 42 U.S.C. 1983, which provides a federal remedy against state actors who deprive others of rights secured by the federal Constitution and laws, arguing that the city had inadequate policies in place to prevent the shooting. He identified several policy shortcomings: the failure to have an “early warning system” to identify officers who were likely to engage in misconduct, the failure to adequately investigate and discipline officers who engage in misconduct, and the perpetuation of a “code of silence” that deters reporting of officers who engage in misconduct.A jury awarded LaPorta $44.7 million in damages. The Seventh Circuit reversed. Whatever viability LaPorta’s claim might have under state tort law, it has no foundation in constitutional law. When Kelly shot LaPorta, he was not acting as a police officer but as a private citizen. LaPorta claimed that he was deprived of his due-process right to bodily integrity but it has long been settled that “a State’s failure to protect an individual against private violence … does not constitute a violation of the Due Process Clause.” View "First Midwest Bank v. City of Chicago" on Justia Law

In August 2018, Ford, Johnson, and Foster committed several Milwaukee armed robberies, in different combinations. On August 22, Johnson provided a handgun; Foster and Ford assaulted a taxi driver, then fled with Johnson, to split the proceeds. On August 23, officers located the getaway car near a Petro Mart where Johnson and Foster had committed an armed robbery that morning. The car contained driver’s licenses of three taxi driver victims; a pair of flip-flops consistent with those worn by Foster during the Petro Mart robbery; and identification cards and a prescription belonging to Johnson.On August 25, surveillance cameras recorded Johnson and Ford entering a B.P. station., Johnson approached the cashier, who stood behind ballistic-proof glass, pointed the handgun, and demanded cash. The cashier refused. Ford had exited the store. The cashier activated the door lock. Ford, unable to re-enter, fled. Johnson eventually escaped by another exit. Johnson was arrested after a high-speed chase. Officers recovered a loaded handgun from her pocket, with distinctive characteristics matching those of the handgun seen in surveillance camera recordings featuring the three. Ford pleaded guilty to two counts of Hobbs Act robbery, 18 U.S.C. 1951(a) and one count of brandishing a firearm to further a crime of violence, section 924(c)(1)(A)(ii) for the attempted armed robbery of the B.P.The court sentenced Ford to 114 months' imprisonment: 30 months (a 35 percent downward departure from the guideline range) for the Hobbs Act counts, and a mandatory minimum consecutive sentence of 84 months for brandishing a firearm to further a crime of violence. The Seventh Circuit affirmed. The district court did not err by inferring that Ford was accountable for Johnson’s use of the firearm and imposing a six-level enhancement under U.S.S.G. 2B3.1(b)(2)(B). View "United States v. Ford" on Justia Law

In 2020 Krislov sought to run in the Democratic primary for a position on the Illinois Supreme Court. To get on the ballot he needed 5,050 valid signatures, 0.4% of the votes cast in the same district for the same party’s candidate in the most recent gubernatorial election. He submitted about 9,500 signatures, but many were ruled invalid and his total fell about 100 short. Instead of protesting that decision in state court, Krislov sued in federal court, arguing that falling 100 signatures short of 5,050 is within the margin of error for document examiners. The district court dismissed the case as a state-law challenge to a state-law requirement, which Krislov had forfeited by not using his state remedies and stating that “close enough for government work” is not an available doctrine in Illinois.The Seventh Circuit vacated and remanded with instructions to dismiss for lack of a justiciable controversy. The U.S. Constitution does not require states to ensure that their laws are accurately administered. Accurate adjudication always is in the public interest—as is accurate administration of state law—but federal courts cannot proceed if the plaintiff lacks standing or the proposed remedy would not redress the plaintiff’s injury. The election is over and Krislov cannot establish that the same problem is likely to recur for him, personally; if it does, Krislov is entitled to prompt review in state court. There is no “public interest” exception to the justiciability rules. View "Krislov v. Yarbrough" on Justia Law

LHO owns a downtown hotel that it rebranded as “Hotel Chicago” in 2014. In 2016, Rosemoor renamed its existing westside hotel as “Hotel Chicago.” LHO sued Rosemoor for trademark infringement and unfair competition under the Lanham Act and for deceptive advertising and common-law trademark violations under Illinois law. The district court denied preliminary injunctive relief, finding that “LHO has failed, at this juncture, to show that it is likely to succeed in proving secondary meaning" and was unlikely to show that “Hotel Chicago” was a protectable trademark. LHO appealed but successfully moved to voluntarily dismiss its claims with prejudice before briefing.Rosemoor requested more than $500,000 in attorney fees, arguing that the case qualified as “exceptional.” The district court denied the request under the Seventh Circuit's “abuse-of-process” standard. The Seventh Circuit held that the district court should have evaluated Rosemoor’s attorney-fee request under the Supreme Court’s “Octane Fitness” holding. On remand, Rosemoor filed a renewed request for more than $630,000 in fees, arguing that the weakness of LHO’s position on the merits, LHO’s motives in bringing suit, and its conduct in discovery, made the case exceptional under Octane Fitness. The Seventh Circuit affirmed the denial of the request. The district court applied the Octane Fitness standard and reasonably exercised its discretion in weighing the evidence before it. View "LHO Chicago River, L.L.C. v. Rosemoor Suites, LLC" on Justia Law

Anderson furnished heroin to Sublett every month; Sublett cut the heroin with sleeping-aid medication and used retail-level sellers, including Ray, and paid Anderson after selling the heroin. Occasionally Sublett also stored large quantities of heroin for Anderson. Anderson provided Sublett with “Kansas City” heroin, which Ray sold to his regular customer, Buchanan. Buchanan overdosed. Paramedics revived Buchanan and took him to the hospital. After his release, Buchanan told Ray that he had overdosed on the "Kansas City."Anderson, Sublett, Ray, and others were charged under 21 U.S.C. 846. Count Two charged Anderson with aiding and abetting the distribution of heroin to Buchanan that resulted in his overdose (section 841(a)(1)). Anderson’s codefendants pleaded guilty. Anderson was convicted on both charges. For the serious-bodily-injury enhancement, the jury responded yes to: “With respect to Count One, Count Two, or both … the government has proven beyond a reasonable doubt Ian Buchanan suffered serious bodily injury and that the serious bodily injury … resulted from the use of heroin distributed by” Anderson. The court calculated a guidelines range of 360 months to life, considering the serious-bodily-injury finding and a two-level “leadership” enhancement, but ultimately imposed a below-guidelines sentence of 300 months.The Seventh Circuit vacated the distribution conviction, which was based on an aiding-and-abetting theory of liability that was unsupported by the evidence. To establish under an aiding-and-abetting theory, the government had to prove that Anderson “affirmative[ly] act[ed] in furtherance of” Ray’s sale to Buchanan and intended to facilitate the commission of that sale. It is impossible to tell from the jury’s verdict whether the serious-bodily-injury enhancement applied only to the flawed distribution conviction, only to the unchallenged conspiracy conviction, or to both. View "United States v. Anderson" on Justia Law

Illinois inmate Mejia sued correctional officials under 42 U.S.C. 1983, challenging his filthy cell conditions and constant hallway lighting that prevented him from sleeping. His primary claim survived dismissal and summary judgment and proceeded to trial. The jury returned a defense verdict. Mejia had asked the district court, six times, to appoint counsel. Each time the court denied the request, reasoning that Mejia had demonstrated through his many filings that he understood his burden of proof and was capable of assembling evidence and marshaling arguments to support his contention that the Pontiac Correctional Center's conditions of confinement violated the Eighth Amendment.The Seventh Circuit affirmed. The district court correctly observed that Mejia had an extensive litigation history, including at least one prior case going to trial, albeit with counsel. Mejia had difficulty with the discovery process, but it was within the judge’s discretion to overlook his slips and help him rather than try to recruit counsel. The court observed, during the pretrial conference, Mejia’s ability to comprehend and address the facts and issues pertinent to his Eighth Amendment claim. There was no abuse of discretion; the fact that some trial witnesses testified by videoconference does not change the analysis. View "Mejia v. Pfister" on Justia Law