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

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

Vargas began working as a mail carrier in 2005. Mail carriers must be able to carry up to 35 pounds in their shoulder bags. Vargas’s route also required shuttling mail and equipment weighing up to 75 pounds between the post office and a satellite location. Vargas sustained an on-the-job foot injury in 2008. He was diagnosed with plantar fasciitis, received treatment, submitted a successful workers’ compensation claim, and continued working. In 2011, Vargas filed an EEO complaint, raising miscellaneous workplace grievances and alleging race- and disability-related discrimination. He withdrew this complaint. Vargas’s plantar fasciitis subsequently flared up. His doctor placed him on work restrictions, March 1-22, prohibiting him from carrying more than 15 pounds. On March 14, Vargas returned to work from a vacation; he wanted his route restructured to eliminate carrying heavy loads. His superiors did not oblige and he applied for workers’ compensation. He also made daily requests for “light duty” but there was no light duty work available, so he took paid sick leave.Vargas, who is Hispanic, sued, alleging disability-based discrimination under the Americans with Disabilities Act, with retaliation and racial discrimination claims under Title VII. Vargas still works for the Postal Service. The Seventh Circuit affirmed summary judgment rejecting his claims. Vargas could not perform the only job available to him, with or without reasonable accommodation, and there is no evidence he was treated differently because of his race or suffered unlawful workplace retaliation. View "Vargas v. DeJoy" on Justia Law

Makhsous owned three Wisconsin residential care facilities. In 2015, the Wisconsin Department of Health Services (DHS) found that two of Makhsous’s facilities did not comply with Wisconsin law. Daye is the supervisor of the Aging and Disability Resource Center (ADRC) of Marinette County, which makes recommendations to individuals who inquire about residential care facilities. It does not place individuals in care facilities, monitor care facilities, or issue citations or sanctions to care facilities. In 2016, the ADRC began publishing a “facility directory” for potential residents. Under Wisconsin’s ADRC Operational Practice Guidelines, the directory cannot include facilities that have been found in violation of law.Makhsous filed suit, alleging that Daye violated the Due Process and Equal Protection Clauses by failing to include Makhsous’s facilities in the ADRC directory and refusing to refer individuals to her facilities. The Seventh Circuit affirmed summary judgment in favor of Daye. Makhsous did not show that Daye harmed a constitutionally protected property interest or discriminated against her. The ADRC directory did not include Makhsous’s facilities because they were found deficient by DHS and because Makhsous failed to ask the ADRC to include them. Makhsous had no rebuttal evidence showing that Daye failed to include her facilities in the directory because of her race. View "Makhsous v. Daye" on Justia Law

Fields filed claims under 42 U.S.C. 1983 and state law against Chicago, Chicago police officers, and former Cook County prosecutors. Fields alleged that the defendants violated his constitutional rights and state law by fabricating evidence and withholding exculpatory evidence in a criminal investigation that resulted in Fields’s conviction for a 1984 murder. A retrial resulted in an acquittal, 12 years after the original trial. The individual who had implicated Fields in the crimes eventually confessed to committing the murder. Fields sought a certificate of innocence, which was denied.After a third trial, the jury found in favor of Fields against Detectives O’Callaghan and Murphy on one of his section 1983 claims, against Chicago on Fields’s Monell liability claim, and against O’Callaghan on a claim for intentional infliction of emotional distress, and found for the defendants on the remaining claims. The jury awarded Fields $22 million in compensatory damages and punitive damages of $30,000 against O’Callaghan and $10,000 against Murphy. The Seventh Circuit affirmed, rejecting the detectives’ challenges to evidentiary rulings concerning wiretaps, character evidence, evidence of Fields’s 1972 murder conviction, and evidence concerning prison incidents. The evidence allowed a jury to conclude that the city had failed to take the necessary steps to address an unconstitutional practice of using street files and that there was a “systemic underproduction of exculpatory materials to prosecutors and defense counsel.” View "Fields v. City of Chicago" on Justia Law

Federal judges may release prisoners for compassionate reasons. Previously, that authority required a motion by the Bureau of Prisons. The 2018 First Step Act created a judicial power to grant compassionate release on a prisoner’s own request; the prisoner must first allow the Bureau to review the request and make a recommendation (or let 30 days pass in silence), 18 U.S.C. 3582(c)(1)(A). Gunn’s sentence for drug and firearm offenses runs into 2024. She sought release under section 3582(c)(1)(A), arguing that, because of her age (62) and medical condition, she faces extra risks should she contract COVID-19.The district court denied relief, citing the requirement ”that such a reduction is consistent with applicable policy statements issued by the Sentencing Commission." The Sentencing Commission, which lacks a quorum, has not updated its policy statements to implement the Act. The most recent Guidelines Manual refers to a “motion of the Director of the Bureau of Prisons" and covers only prisoners who suffer from certain medical problems.The Seventh Circuit vacated. The Manual lacks an applicable policy statement; any decision is “consistent with” a nonexistent policy. “Consistent with” differs from “authorized by.” While a judge acting on a prisoner’s motion may lack the Director's advice, contemplated by Manual, about whether an “extraordinary and compelling reason” exists, the First Step Act does not muzzle the Director. Until an amended statement is adopted, district judges must operate under the statutory criteria: ”extraordinary and compelling reasons.” View "United States v. Gunn" on Justia Law

Elmer owned and operated multiple healthcare-related companies including Pharmakon, a compounding pharmacy that mixes and distributes drugs—including potent opioids like morphine and fentanyl—to hospitals across the U.S.. Pharmakon conducted its own internal potency testing and contracted with a third party to perform additional testing to evaluate whether its compounded drugs had too little of the active ingredient (under-potent) or too much (over-potent). In 2014-2016, testing showed 134 instances of under- or over-potent drugs being distributed to customers. Elmer knew the drugs were dangerous. Rather than halting manufacturing or recalling past shipments, sales continued and led to the near-death of an infant. Elmer and Pharmakon lied to the FDA.Elmer was charged with conspiracy to defraud the FDA (18 U.S.C. 371); introducing adulterated drugs into interstate commerce (21 U.S.C. 331(a), 333(a)(1) & 351); and adulterating drugs being held for sale in interstate commerce (21 U.S.C. 331(k), 331(a)(1) & 351). Pharmakon employees, FDA inspectors, and Community Health Network medical staff testified that Elmer was aware of and directed the efforts to conceal out-of-specification test results from the FDA. The district court sentenced Elmer to 33 months’ imprisonment. The Seventh Circuit affirmed, rejecting challenges to rulings related to the evidence admitted at trial and Elmer’s sentence. The evidence before the jury overwhelmingly proved Elmer’s guilt. The sentence was more than reasonable given the gravity of Elmer’s crimes. View "United States v. Elmer" on Justia Law