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

by
While detained at the Hancock County Jail in Indiana, Nicholas Zemlick underwent an elective abdominal surgery. Following his return to the jail, he developed an abdominal infection, experiencing worsening symptoms over several days. Jail medical staff monitored and treated him, ultimately prescribing antibiotics and arranging for a hospital transport after a nurse expressed concern about his condition. Zemlick underwent emergency surgery, recovered, and returned to the jail, where his wound continued to heal without further complications.Zemlick filed suit in the United States District Court for the Southern District of Indiana against the Hancock County Sheriff and two jail officers, alleging violations of his Fourteenth Amendment rights under 42 U.S.C. § 1983 for deliberate indifference to his medical needs. He also brought a Monell claim, asserting that the Sheriff failed to ensure adequate medical resources and training at the jail. The district court granted summary judgment to all defendants on the federal claims, finding no genuine dispute of material fact and relinquished jurisdiction over state-law claims. Zemlick subsequently settled with the medical staff defendants, leaving only the claims against the Sheriff and two officers for appeal.The United States Court of Appeals for the Seventh Circuit reviewed the district court’s summary judgment order de novo. The appellate court held that the individual defendants did not violate Zemlick’s Fourteenth Amendment rights, either because the claims failed on the merits or because the officers were entitled to qualified immunity, as their conduct was not clearly established as unlawful. Regarding the Monell claim, the court found Zemlick’s theories were waived under district court procedures and unsupported by the record. Accordingly, the Seventh Circuit affirmed the district court’s judgment. View "Zemlick v. Burkhart" on Justia Law

Posted in: Civil Rights
by
Atlanta Gas Light Company and Southern Company Gas contracted with United States Infrastructure Corporation (USIC) to locate and mark gas lines in Georgia. In 2018, USIC failed to mark a line, leading to a gas explosion that seriously injured three people. The injured parties settled with USIC but not with Atlanta Gas Light. After being sued in Georgia state court, Atlanta Gas Light sought defense and indemnification under USIC’s excess liability policy issued by Navigators Insurance Company, claiming status as an additional insured. Navigators denied coverage, asserting Atlanta Gas Light was not an additional insured for these claims because they were based solely on Atlanta Gas Light's conduct.Before the United States District Court for the Southern District of Indiana, Atlanta Gas Light sued Navigators for breach of contract, breach of fiduciary duty, and bad faith. The district court dismissed claims related to Navigators’s conduct prior to USIC’s primary policy exhaustion but allowed the breach of contract claim to proceed. On summary judgment, the district court ruled that Atlanta Gas Light was an additional insured under the excess policy and denied Navigators's motion as to breach of contract. The court entered final judgment for Atlanta Gas Light, and both parties appealed aspects of the ruling.The United States Court of Appeals for the Seventh Circuit affirmed the district court’s judgment. It held that, under Indiana law and the policies’ language, Atlanta Gas Light was an “additional insured” because its liability in the underlying suits arose, at least in part, from USIC’s acts or omissions. The court also held that Navigators had no duty to defend or indemnify Atlanta Gas Light before the primary policy was exhausted, and that Navigators’s denial of coverage, based on a nonfrivolous interpretation of the policy, did not constitute bad faith or breach any fiduciary duty. View "Atlanta Gas Light Company v Navigators Insurance Company" on Justia Law

by
Nicholas Giovannelli, a United States Army veteran, was photographed in Afghanistan in 2009. The image appeared on a Department of Defense website and was later downloaded and licensed by Stocktrek Images to Posterazzi, which produced posters featuring Giovannelli’s likeness. These posters were sold online through retailers including Walmart, Pixels, Amazon, and Posterazzi. Giovannelli only learned of the commercial use of his image in 2020, when a friend discovered the posters online. Experiencing renewed PTSD symptoms, Giovannelli sued the companies for violating the Illinois Right of Publicity Act, which prohibits using a person’s identity for commercial purposes without consent.The lawsuits were removed to the United States District Court for the Northern District of Illinois and severed due to misjoinder. The defendants moved for summary judgment, arguing Giovannelli’s claims were barred by the Act’s one-year statute of limitations. Each district judge—Edmond E. Chang, LaShonda A. Hunt, and Jeffrey I. Cummings—granted summary judgment for the defendants, citing Blair v. Nevada Landing Partnership, where the Illinois Appellate Court held that the limitations period starts when the photo is first published, not when the plaintiff discovers the use.Reviewing the case, the United States Court of Appeals for the Seventh Circuit applied de novo review. The court held that, under Illinois law and Blair, the single-publication rule governs claims under the Illinois Right of Publicity Act—so the statute of limitations begins at first publication. The court found no basis for applying the discovery rule, and the exception for “hidden, inherently undiscoverable, or inherently unknowable” publications did not apply since the image was publicly accessible. The Seventh Circuit affirmed the district courts’ judgments, finding Giovannelli’s claims time-barred. View "Giovannelli v Stocktrek Images, Inc." on Justia Law

Posted in: Consumer Law
by
The case involves a defendant who robbed a bank in Wilmette, Illinois, taking about $7,900 and subsequently purchasing a car with the stolen money. Days later, police approached him while he was in the car with his three-year-old daughter. Upon learning he had an outstanding warrant, the defendant fled, leading police on a high-speed chase. He lost control of the car in snowy conditions, abandoned both the vehicle and his unrestrained daughter in freezing temperatures, and was apprehended soon after.A grand jury indicted the defendant for bank robbery under federal law. He pleaded guilty in the United States District Court for the Northern District of Illinois, Eastern Division. At sentencing, the presentence report recommended enhancements for reckless endangerment and career offender status, based on his conduct during the flight from police and four prior bank robbery convictions. The defendant challenged these enhancements, arguing his actions did not constitute recklessness and that his prior offenses were not crimes of violence. He also argued that his drug addiction and personal circumstances were mitigating factors.The United States Court of Appeals for the Seventh Circuit reviewed the district court’s application of the sentencing guidelines de novo and its factual findings for clear error. The appellate court held that federal bank robbery, including robbery by intimidation, is categorically a crime of violence under the guidelines. It also affirmed the reckless endangerment enhancement, citing the substantial risk created to others, especially the defendant’s young daughter. The court rejected arguments for resentencing under retroactive guideline amendments, finding they did not affect the defendant’s sentence. Additionally, it found no error in the district court’s consideration of prior presentence reports and affirmed the reliability of the information considered. The judgment of the district court was affirmed. View "United States v. Gaines" on Justia Law

Posted in: Criminal Law
by
A woman suffered a below-the-knee amputation of her left leg after an accident involving a zero-radius-turn riding lawnmower manufactured by The Toro Company. The incident occurred when the mower, which could be disengaged from its hydrostatic braking system using "bypass pins," began rolling uncontrolled down a slope after the pins were not reset following an attempt to free the mower from a flower bed. The mower lacked an independent mechanical brake, a rollover protection system, and an ignition safety interlock that would have prevented operation with the bypass engaged. The injured woman, her spouse, and their minor child pursued damages for her injuries, claiming design defects and failure to warn.The suit was filed in the United States District Court for the Central District of Illinois. During pretrial proceedings, the district court excluded all of the plaintiffs’ expert testimony as unreliable or irrelevant and granted summary judgment to Toro on all remaining theories. The court found that, without expert evidence, the plaintiffs could not establish their strict products liability or negligent design claims. It also dismissed the failure-to-warn claims.The United States Court of Appeals for the Seventh Circuit reviewed the case. The appellate court affirmed most of the district court’s evidentiary rulings but found that the district court did not address one expert’s opinions regarding the need for an independent brake. The appellate court held those opinions to be reliable and relevant, thus presenting genuine disputes of material fact regarding the absence of an independent brake. Consequently, it reversed the summary judgment for Toro on the strict products liability and negligent design claims related to the independent brake theory, affirmed in all other respects, and remanded the case for trial. View "Hillman v. Toro Company" on Justia Law

by
Solomon Jones, acting without an attorney, brought a civil rights lawsuit in federal court against several local government entities in Illinois. He alleged that his constitutional rights had been violated during a series of events in 2023, including his being ticketed and arrested for trespassing and disorderly conduct. Subsequent to filing his lawsuit, Jones filed multiple motions, including one requesting the district judge’s recusal.The United States District Court for the Central District of Illinois denied Jones’s motion for recusal. Acting on its own initiative, the court also determined it should abstain from hearing Jones’s claims under the doctrine established in Younger v. Harris, because a related state criminal case was still pending. The district court stayed the federal case, instructing Jones to provide a status update after the conclusion of the state proceedings. While this appeal was pending, Jones notified the court that he had been acquitted in the state criminal case.The United States Court of Appeals for the Seventh Circuit determined it lacked jurisdiction to review the denial of the recusal motion, as no final judgment had been entered. However, it found the stay order based on Younger abstention was immediately appealable. Since the state court proceedings had ended, the appellate court held that the basis for abstention no longer existed. Consequently, the Seventh Circuit vacated the district court’s stay order and remanded the case for further proceedings, directing the district court to address any new developments, such as additional state charges Jones reported, and determine their relevance to the federal case. View "Jones v. Kankakee County Sheriff's Department" on Justia Law

by
Fayez Dahleh purchased a flexible premium universal life insurance policy originally issued to Gilda Perlas. Dahleh had no known prior relationship with Perlas, but acquired the policy as an investment after Perlas designated him as owner in July 2019. The policy allowed the holder to vary premium amounts and payment schedules, and policy charges were assessed monthly. After becoming owner, Dahleh frequently maintained the policy by making payments at the end of grace periods triggered by insufficient account funds. In February 2022, Dahleh failed to make the required payment before the grace period expired, resulting in Minnesota Life cancelling the policy.Dahleh filed suit in the United States District Court for the Northern District of Illinois, Eastern Division, seeking a declaratory judgment that the policy remained in force. He argued that Minnesota Life failed to provide the statutory notice and six-month grace period required by 215 Ill. Comp. Stat. 5/234 before cancelling the policy. Both parties moved for summary judgment. The district court granted summary judgment in favor of Minnesota Life, holding that proper notice was given and no six-month grace period was required.Reviewing the case de novo, the United States Court of Appeals for the Seventh Circuit considered whether the policy’s required monthly charges constituted “premiums” under Section 234 and whether the policy was exempt from statutory notice and grace-period requirements. The appellate court held that the charges were premiums, but that the policy was exempt from the statutory requirements because premiums were payable monthly, fitting the exception in Section 234(2). Therefore, Minnesota Life was not required to provide additional notice or a six-month grace period before termination. The Seventh Circuit affirmed the judgment of the district court. View "Dahleh v. Minnesota Life Insurance Co." on Justia Law

Posted in: Insurance Law
by
A police officer in Peoria, Illinois, encountered a parked vehicle in a closed, dark parking lot at around 2:45 a.m. Inside the vehicle were Dazmine Erving and a female companion. The officer observed Erving make a sudden movement that appeared to be an attempt to hide something, smelled burnt cannabis, and noticed the woman provided false identification information. The officer determined that Erving was on federal supervised release for a weapons offense, only twelve days into his release. After allowing both individuals to retrieve their belongings, the officer conducted a limited search under the driver’s seat, where he discovered a handgun. Erving admitted ownership of the firearm.The United States District Court for the Central District of Illinois reviewed Erving’s motion to suppress the firearm, arguing the search was not justified under the Fourth Amendment. The district court found the officer’s testimony credible and held that, considering the totality of circumstances—furtive movement, odor of cannabis, Erving’s criminal history, and his companion’s false statements—a protective search was warranted. Erving’s motion to suppress was denied. He then pleaded guilty to unlawful possession of a firearm as a felon and admitted to violating supervised release; the court sentenced him to the upper range of the advisory Guidelines and imposed a consecutive sentence for the supervised release violation.On appeal, the United States Court of Appeals for the Seventh Circuit affirmed. The court found the protective search justified under the Fourth Amendment, as the officer had reasonable suspicion that Erving was dangerous and could gain immediate access to a weapon. The appellate court also rejected Erving’s arguments regarding procedural and constitutional errors at sentencing, concluding the district court did not rely on impermissible factors or speculation in imposing sentence. The denial of the suppression motion and the sentencing decision were affirmed. View "United States v. Erving" on Justia Law

by
Illinois Tamale Company, a Chicago-based food manufacturer, brought a trademark infringement suit against LC Trademarks and Little Caesar Enterprises, alleging that Little Caesars’ launch and advertising of its “Crazy Puffs” product infringed Iltaco’s registered trademarks for “Pizza Puff” and “Puff.” Iltaco has sold its “Pizza Puff” product for decades and registered the “Pizza Puff” trademark in 2009 and the “Puff” mark in 2022. Little Caesars, a national pizza chain, began selling “Crazy Puffs” in 2024, marketing them with its established “Crazy” branding and trade dress, and included the phrase “4 Hand-Held Pizza Puffs” in small print as part of its advertising.After receiving a cease-and-desist letter from Iltaco, Little Caesars disputed the claims and continued its use of the contested names. Iltaco filed suit in the United States District Court for the Northern District of Illinois, asserting Lanham Act and related state law claims and moved for a preliminary injunction to stop Little Caesars from using “Crazy Puffs,” “Pizza Puff,” or “Puff.” The district court denied the injunction for “Crazy Puffs” and “Puff,” finding no sufficient likelihood of success on those claims, but granted the injunction for “Pizza Puff,” ruling that Iltaco was likely to prove infringement with respect to that mark.On appeal, the United States Court of Appeals for the Seventh Circuit reviewed the district court’s legal conclusions de novo and its factual findings for clear error. The Seventh Circuit held that the district court erred in granting the injunction for “Pizza Puff,” finding that Iltaco failed to show a likelihood of success in proving the mark was protectable and in rebutting Little Caesars’ fair use defense. The court affirmed the district court’s decision denying the injunction as to “Crazy Puffs” and “Puff.” Thus, the judgment was affirmed in part and reversed in part. View "Illinois Tamale Company, Inc. v. LC Trademarks, Inc." on Justia Law

by
LJM Partners, Ltd. and Two Roads Shared Trust, both involved in options trading on the Chicago Mercantile Exchange, experienced catastrophic losses on February 5 and 6, 2018, when volatility in the S&P 500 surged unexpectedly; LJM lost approximately 86.5% of its managed assets and the Preservation Fund (managed by Two Roads) lost around 80%. The plaintiffs alleged that eight defendant firms, acting as market makers, manipulated the VIX index by submitting inflated bid-ask quotes for certain SPX Options, which artificially raised volatility and resulted in inflated prices on the plaintiffs' trades, causing over one billion dollars in combined losses.After initially filing complaints against unnamed "John Doe" defendants in the United States District Court for the Northern District of Illinois, the plaintiffs pursued extensive discovery to identify the responsible parties. The cases were swept into a multidistrict litigation proceeding (VIX MDL), which delayed discovery. Eventually, after several rounds of amended complaints, the plaintiffs identified and named eight defendant firms. The defendants moved to dismiss. The district court found that LJM lacked Article III standing because it failed to allege an injury in fact, as the losses belonged to its clients, not LJM itself. For Two Roads, the district court held that its claims were time-barred under the Commodity Exchange Act’s two-year statute of limitations, and equitable tolling was denied due to lack of diligence.The United States Court of Appeals for the Seventh Circuit affirmed the district court’s judgment. It held that LJM’s complaint failed to establish Article III standing, as it did not allege that LJM itself—not just its clients—suffered actual losses. The court further held that Two Roads’s complaint was untimely and that the district court did not abuse its discretion in refusing equitable tolling. Both dismissals were affirmed. View "LJM Partners, Ltd. v. Barclays Capital, Inc." on Justia Law