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

In 2016 agents found Barrett with nearly 15,000 images and 2,450 videos of child pornography. A search of his computer also uncovered a “Pedophile’s Handbook.” Barrett pled guilty to possessing child pornography under a plea agreement with a provision waiving any appellate challenge “on any ground” to “all components” of his sentence. Barrett confirmed that he understood the waiver during his plea colloquy. The district court sentenced Barrett to 97 months’ imprisonment followed by 10 years of supervised release. Barrett brought a First Amendment challenge to “Condition 31” of supervised release that will prevent him from viewing any material depicting “sexually explicit conduct,” defined in 18 U.S.C. 2256(2) to include adult pornography.The Seventh Circuit affirmed Barrett’s sentence, citing its previously-announced “clear and precise rule” that such conduct constitutes waiver, rendering the challenge unreviewable on appeal. Barrett confirmed at sentencing that he received advance notice of all 34 proposed conditions of supervised release and discussed them with his counsel. The district court invited objections; Barrett responded with several. The objections resulted in a colloquy with the judge and ended with rulings on each challenge. Barrett expressed no reservation with and asked no questions about, Condition 31. That Barrett asserts the First Amendment is irrelevant. View "United States v. Barrett" on Justia Law

In 1995, Sanders, age 15, forcibly entered his victims’ homes while they slept, suffocated and raped them, and then robbed them. His youngest victim lived in a foster home. Another had given birth only a few weeks earlier. Sanders admitted that he committed his crimes near the first of the month, believing the victims would have just received public assistance checks. Fingerprints recovered from three homes led the police to Sanders. Charged as an adult with five counts of sexual assault and one count of armed robbery, Sanders entered an Alford plea. Wisconsin courts rejected Sanders’s argument that his Alford plea was not knowing, intelligent, and voluntary, then denied post‐conviction relief, rejecting ineffective assistance claims.In 2011, Sanders, who will be eligible for parole in 2030, sought federal habeas relief, 28 U.S.C. 2254, reviving his challenge to his Alford plea, and arguing that his sentence did not conform with the Supreme Court’s 2010 "Graham" holding, which requires that states give juvenile nonhomicide offenders “some meaningful opportunity to obtain release based on demonstrated maturity and rehabilitation,” and that the sentencing court violated the Eighth Amendment by not considering his youth in sentencing him. The Seventh Circuit affirmed the denial of relief. Sanders, who will be eligible for parole in his early 50s, has not been denied a meaningful opportunity for release under the rule announced by the Supreme Court. View "Sanders v. Eckstein" on Justia Law

Smith stole a truck in Iowa, drove it across the Mississippi River into Illinois, crashed into a median, then fled, leaving a stolen handgun inside. He has a felony record and pled guilty to federal charges of unlawfully possessing a firearm as a felon and possession of stolen goods. The PSR recommended an enhanced offense level under U.S.S.G. 2K2.1(a)(2) based on Smith’s 2009 Iowa conviction for delivery of cocaine and a 2008 Iowa conviction for aggravated assault. Smith conceded the “controlled substance offense” but objected to counting the aggravated-assault conviction as a “crime of violence.” The judge overruled the objection and imposed a sentence of 115 months, the top of the advisory range.The Seventh Circuit affirmed. A “crime of violence” is an offense that has “as an element the use, attempted use, or threatened use of physical force against the person of another.” U.S.S.G. 4B1.2(a). Under the Iowa Code, “[a] person who commits an assault ... and uses or displays a dangerous weapon in connection with the assault” is guilty of the crime of aggravated assault. Some variants of the simple assault offense do not require the use or threat of physical force but the section is divisible. Smith was convicted under a subsection that requires a threat of physical force; the judge properly relied on Smith’s 2008 aggravated-assault conviction to elevate his base offense. View "United States v. Smith" on Justia Law

Between 1983-2015, Heneghan was an associated person (AP) of 14 different National Futures Association (NFA)-member firms. Troyer invested hundreds of thousands of dollars in financial derivatives through NFA Members. The first interaction between Troyer and Heneghan was in 2008. After receiving an unsolicited phone call from Heneghan, Troyer invested more than $160,000. Despite changes in Heneghan’s entity affiliation, his working relationship with Troyer remained constant. At one point, Heneghan’s then-firm, Statewide, withdrew from the NFA following an investigation. Heneghan was the subject of a four-month NFA approval-hold in 2012. Troyer began sending money to Heneghan personally in 2013, allegedly to obtain trading firm employee discounts; these investments totaled $82,000. Troyer neither received nor asked for any investment documentation for this investment. In 2016-2015, NFA investigated Heneghan’s then-firm, PMI, Despite Troyer’s alleged substantial investment, no PMI accounts were listed for either Troyer or Heneghan. In 2015, Troyer directed Heneghan to cash out the fund; “all hell broke loose.” In 2016, the NFA permanently barred Heneghan from NFA membership. Troyer filed suit under the Commodities Exchange Act. 7 U.S.C. 25(b).The Seventh Circuit affirmed the summary judgment rejection of Troyer’s claim. NFA Bylaw 301(a)(ii)(D), which bars persons from becoming or remaining NFA Members if their conduct was the cause of NFA expulsion, is inapplicable. Statewide’s agreement not to reapply represented a distinct sanction from expulsion and did not trigger Bylaw 301(a)(ii)(D). View "Troyer v. National Futures Association" on Justia Law

BRC and Continental signed a five-year contract. Continental agreed to supply BRC with “approximately 1.8 million pounds of prime furnace black annually” taken in “approximately equal monthly quantities.” The price of carbon black consists of a baseline price and “feedstock” adjustments. The contract listed baseline prices with instructions for calculating feedstock adjustments. In 2010, BRC bought 2.6 million pounds of carbon black. In early 2011, BRC bought about 1.3 million pounds. In April 2011, supplies were tight. Continental tried to increase baseline prices. BRC replied that the price increase would violate the contract. BRC placed new orders relying on the contract’s prices. Continental did not respond to BRC's protests. On May 11, Continental missed a shipment to BRC. Continental would not confirm future shipment dates or tell BRC when to expect a response. On May 16, BRC formally invoked U.C.C. 2-609, asking for adequate assurance that Continental would continue to supply carbon black under the existing contract, requesting a response by May 18. Continental gave contradictory responses and continued to demand that BRC accept the price increase. On June 2, BRC notified Continental that it was terminating the contract and had filed suit. BRC proceeded to “cover” by buying from another supplier at higher prices.The Seventh Circuit affirmed an order that Continental pay damages. The district court properly applied U.C.C. 2-609 to find that Continental gave BRC reasonable grounds for doubting that it would perform and that Continental repudiated by failing to provide adequate assurance that it would continue to perform. The court properly applied U.C.C. 2-712 to find that cover was commercially reasonable and awarded prejudgment interest. View "BRC Rubber & Plastics, Inc. v. Continental Carbon Co." on Justia Law

Alleging debilitating pain in her back, legs, and hands, Zoch sought disability insurance benefits, 42 U.S.C. 413, 423. An ALJ denied the application, finding that, based on the opinions of three of her four treating physicians, a consulting physician, and the objective medical evidence, she could perform sedentary work.The district court and Seventh Circuit affirmed, rejecting Zoch’s arguments that the ALJ improperly discounted her assertions and an opinion by a physician who relied on those assertions. Substantial evidence supports the ALJ’s decision. Zoch’s testimony of incapacitating pain conflicted with the objective medical evidence, including normal test results: lumbar MRI, wrist x-rays, range of motion, straight-leg raising, strength in extremities, and pressure on her nerves. Zoch’s testimony that she usually walked with a cane conflicted with the doctors’ reports that at all but one appointment she walked normally. Zoch’s testimony that she could not raise her arms or bend over to dress conflicted with a doctor’s observation that Zoch could comfortably bend over to touch her fingertips to her knees. Zoch’s hearing testimony that she could not perform the usual activities of daily living was inconsistent with her assertions in her application. View "Zoch v. Saul" on Justia Law

Dunn slapped Schuckman in a bar's parking lot, causing him to fall to the ground. Witnesses reported seeing Schuckman upright and apparently unharmed afterward. Hours later, Schuckman was found dead on the bar’s patio. Dunn and Crochet were charged with felony murder, battery, and theft from a corpse. Dunn’s counsel consulted with a forensic pathologist. After viewing the medical examiner’s report, the pathologist believed that Schuckman died immediately from his head injuries—suggesting that Dunn’s slap could not have caused his death. Before trial, defense counsel repeatedly, erroneously, stated that the medical examiner had concluded that Schuckman died immediately from a fatal blow and would testify to that at trial. The medical examiner’s report did not contain such conclusions and counsel never confirmed them. The prosecutor informed Dunn’s counsel that Crochet had retained experts, who were going to produce reports that bolstered Dunn’s no-causation defense. The prosecution considered the reports exculpatory. Dunn’s counsel did not ask for a continuance or attempt to view the reports. At trial, defense counsel did not call his forensic pathologist as a witness. The medical examiner testified that there was no reason to think that Schuckman would have died immediately from the fatal head injury, and it would have been possible for Schuckman to move after sustaining this injury.The Seventh Circuit upheld an order granting federal habeas relief. Dunn’s trial counsel provided ineffective assistance by failing to investigate and offer evidence to support a no-causation defense and Dunn was prejudiced by that deficient performance. View "Dunn v. Jess" on Justia Law

In 2009, Barrados-Zarate, a citizen of Mexico, was charged as removable. He had been in the U.S. for more than a decade and applied for cancellation of removal, 8 U.S.C. 1229b(b)(1). He has two children who were born in the U.S., and contends that his “removal would result in exceptional and extremely unusual hardship.” Barrados-Zarate asserted that, if he is removed, his partner (a Mexican citizen) and their children will accompany him but the rural area where he would settle has poor health care, deficient educational opportunities, fewer available jobs, and a high crime rate.The IJ denied relief. The BIA dismissed an appeal, explaining that the children will receive a free public education, do not appear to be in special need of medical care, and will have the support of Barrados-Zarate’s extended family. Barrados-Zarate sought remand to address the crime rate in Mexico.The Seventh Circuit denied relief, citing failure to exhaust administrative remedies with respect to the prevalence of crime or violence in Mexico or any of its localities. A court of appeals may not set aside an administrative decision that passes in silence a topic that the parties themselves have passed in silence. The court further noted that the statute requires “exceptional and extremely unusual hardship” to U.S. citizens; a risk encountered by everyone who lives in Mexico cannot be “exceptional and extremely unusual.” View "Barrados-Zarate v. Barr" on Justia Law

McDonald pleaded guilty to transporting child pornography, 18 U.S.C. 2252A(a)(1). He admitted to using his computer to send two emails with video attachments containing pornography depicting children as young as five and portraying “sadistic and masochistic conduct” and admitted to using a filesharing website to download child pornography. His hard drive contained approximately 5,000 images and 890 videos of child pornography.His guidelines range was 151-188 months’ imprisonment. The PSR recommended a reduction of three levels for acceptance of responsibility, even though McDonald insisted that he received the emails unintentionally and “wasn’t sure” if the content was illegal. McDonald sought a statutory minimum sentence of five years, arguing “[a]ny lengthy sentence may be a death sentence” because of his age (62-63), his type I diabetes, and two blocked arteries near his heart.The Seventh Circuit affirmed a 156-month sentence as being “in most part and significant part” based on the 18 U.S.C. 3553(a) factors, including the guidelines range. The court acknowledged McDonald’s medical reports and considered his age and medical conditions and how McDonald had served his family and community by caring for his parents and by rescuing animals. The court concluded that aggravating factors countervailed because McDonald possessed and distributed large amounts of child pornography, there were “significant” reasons to believe that McDonald would re-offend, McDonald had photographed neighborhood children, and he had wavered in accepting responsibility. View "United States v. McDonaldes" on Justia Law

Anderson participated in an Illinois conspiracy to distribute heroin that included a dealer, Mansini. In 2012, Reader, a 21-year-old addict, purchased and used heroin from another dealer. Later that day, Reader purchased an additional half-gram of heroin from Mansini, who had obtained it from Anderson. Reader used that heroin and was found dead that evening. According to the coroner’s report, the cause of death was “opiate intoxication.” The report did not attribute Reader’s death to one particular heroin dose or make findings on the incremental effects of other drugs. Anderson and others were charged with conspiracy to distribute heroin, 21 U.S.C. 841(a)(1), 841(b)(1)(A), 846. Three defendants, including Anderson, pleaded guilty. Anderson admitted to distributing the heroin that resulted in Reader’s death, which carried a mandatory minimum sentence of 20 years imprisonment and a maximum sentence of life imprisonment. Anderson concurred with the plea agreement’s factual statements but told the court that he might have a factual defense to Reader’s death because Reader had bought heroin from other sources and used prescription drugs. The court sentenced him to 223 months’ imprisonment.Anderson's 28 U.S.C. 2255 petition claimed ineffective assistance of counsel because his counsel did not adequately investigate the cause of Reader’s death and advise Anderson of the “but-for” causation standard articulated by the Supreme Court in 2014. Counsel responded that Anderson authorized her to proceed with plea negotiations without hiring a medical examiner and she was “not trained to interpret toxicology results” and “never discussed” the toxicology evidence with anyone who had relevant training. The Seventh Circuit vacated a denial of relief. Anderson was entitled to an evidentiary hearing on his claim of ineffective assistance of counsel. View "Anderson v. United States" on Justia Law