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

Lund, a reporter for the Rockford Scanner, heard, by police scanner, of multiple traffic stops in Midtown. He did not have a driver’s license, so he rode a motorized bicycle to Midtown to take photographs. He suspected a prostitution sting operation. An officer noticed Lund and radioed the team. Officers Welsh and Campbell knew of Lund's previous anti‐police speech. They directed Lund to “move on.” Lund asked if he was breaking any laws. Campbell informed him that he was not, but that his continued presence would constitute obstruction of a police detail and result in arrest. Lund started his bicycle and called out, loudly, “goodbye officers.” Concerned that Lund might post pictures on social media while the sting operation was ongoing and create a danger for unarmed undercover officers, the officers followed Lund and arrested him for driving the wrong way on a one‐way street, operating a vehicle without insurance, obstructing a police officer, felony aggravated driving on a revoked license, and operating a motor vehicle without a valid drivers’ license. News stories listed Lund’s name as an arrestee in the prostitution sting.The charges against Lund were dismissed. Lund sued the officers and the city under 42 U.S.C. 1983. The Seventh Circuit affirmed summary judgment for the defendants on First Amendment retaliation and malicious prosecution under Illinois law, citing the Supreme Court’s intervening "Nieves" (2019) holding, that, in most cases, probable cause to arrest defeats a claim of retaliatory arrest. There was probable cause to arrest Lund. View "Lund v. City of Rockford" on Justia Law

Hackett, a South Bend patrolman and an Air National Guard reservist, applied to become a bomb squad technician. Membership on the squad did not constitute a promotion or immediately affect an officer’s pay but could lead to additional work and specialty pay. Hackett was not among the three officers selected. He testified that the director of human resources said that he was the most qualified candidate but was not selected because of his pending seven-month deployment. Hackett filed complaints with the EEOC and the U.S. Department of Labor. The city then offered Hackett a bomb squad position. Other squad members were informed that one would have to give up his position for Hackett. Hackett claims he was never allowed to complete the training. Around the same time, Hackett applied for a promotion. Hackett was deployed when applicants were scheduled to interview. The department moved Hackett’s interview but Hackett was unable to timely submit his work sample.Hackett sued under the Uniformed Services Employment and Reemployment Rights Act, 38 U.S.C. 4301. The Seventh Circuit affirmed summary judgment in favor of the city, rejecting a new hostile work environment claim as forfeited. Hackett failed to challenge findings that his exclusion from the bomb squad did not constitute a materially adverse employment action and that no reasonable jury could find that the promotion process was tainted by any impermissible motive. View "Hackett v. City of South Bend" on Justia Law

Police, checking on Thomas, who was unconscious in her car, called for paramedics. While waiting, they found a methamphetamine pipe in the car. At the hospital later, Thomas stated that she had used methamphetamine; that she and her live-in boyfriend obtained it together; that she kept her meth pipes at home; and that she had two children, a one-year-old and a 14-year-old. She was initially confused about where they were. The officers requested a welfare check. Caya answered the door, apparently under the influence of drugs. Sergeant Miller knew that Caya was on extended supervision for a felony conviction and subject to Wisconsin Statutes section 302.113(7r), which authorizes officers to search the person, home, or property of an offender released to extended supervision if the officer has reasonable suspicion that the offender is involved in criminal activity or is violating a condition of his supervision. Caya told the officers that he and Thomas were clean and that Thomas’s children were with their grandmother in Dubuque. The officers initiated a search and found Thomas’s one-year-old child in the living room; they later recovered drug paraphernalia, cash, several loaded rifles and handguns, and 350 grams of meth.The Seventh Circuit affirmed the denial of Caya's motion to suppress. Criminal offenders on community supervision have significantly diminished expectations of privacy because of the government’s strong interest in preventing recidivism. The Supreme Court has held that a law-enforcement officer may search a person on parole without any suspicion of criminal activity. A search under section 302.113(7r), which requires reasonable suspicion, is constitutionally permissible. View "United States v. Caya" on Justia Law

Chaparro was convicted based on viewing child pornography in 2013, transmitting child pornography in August 2014, and viewing child pornography on a smartphone in November 2014. The Seventh Circuit reversed. The court rejected challenges, which were not raised in the district court, to the sufficiency of the evidence that he was the person using the electronic devices and to allegedly improper remarks made by the prosecutor. The court acknowledged that “the government’s case could have been stronger as to the identity of the devices’ user.” The computer forensics led investigators to a home, not to an individual, and little evidence showed that Chaparro resided at the address before December 2014. Any improper rebuttal comments did not affect Chaparro’s substantial rights.The admission of Chaparro’s statement to pretrial services that he lived at the address was an error; pretrial services information is “confidential” and its admission is specifically prohibited “on the issue of guilt,” 18 U.S.C. 3153(c)(1), (3). Chaparro’s lone witness, his uncle, testified that Chaparro did not live at the address where the crimes were committed until just before his arrest. The court allowed the testimony of the pretrial services officer for impeachment. Assuming an exception exists under section 3153(c)(3) for other forms of impeachment, applying that exception to include specific contradiction by a statement from someone other than the witness is contrary to the protections Congress enacted. View "United States v. Chaparro" on Justia Law

The $8.5 million proposed settlement of a class action that claimed that Western Union violated the Telephone Consumer Protection Act by sending unsolicited text messages, 47 U.S.C. 227(b)(1)(A)(iii). defined the class as: “All Persons in the United States who received one or more unsolicited text messages sent by or on behalf of Western Union.” Price, thinking she was a class member because she had received two text messages from Western, objected, arguing that the settlement inadequately compensated the class; class counsel’s fee request was too high; the plaintiff’s incentive award was too high; the class definition was imprecise; and the list of class members had errors.Western’s records confirmed that Price had enrolled in its loyalty program, checking a disclaimer box consenting to receive text messages. The judge certified the class, ruled that Price was not a member, approved the settlement, and reduced class counsel’s fees. Price did not appeal her exclusion from the class and did not seek to intervene but sought attorney’s fees and an incentive award. Her motion was denied because Price had cited “no authority for the highly questionable proposition that a non‐class member can recover fees and an incentive award under Rule 23.” The Seventh Circuit dismissed her appeal for lack of jurisdiction. Price is not a party and lacks standing to appeal. View "Douglas v. Price" on Justia Law

Winfield confessed to shooting Garrett. Winfield was convicted of attempted murder. Winfield was also accused of killing Stovall in the same shooting but was acquitted on that charge because no credible witness had placed Winfield at the scene of the crime and his confession did not mention Stovall. The judge rejected Winfield’s argument that his confession was coerced and his “half-hearted” alibi defense. On appeal, Winfield raised one unsuccessful sentencing argument. Illinois state courts, on post-conviction review, concluded that trial counsel’s presentation of Winfield’s alibi was not so deficient that it violated the Constitution; they did not meaningfully address the performance of appellate counsel. On federal habeas review, the district court concluded that the Antiterrorism and Effective Death Penalty Act, 28 U.S.C. 2254(d), did not apply because the ineffective assistance claim had not been adjudicated on the merits in state court. It considered the claim without any deference to the state courts and found appellate counsel had rendered ineffective assistance by omitting an argument that Winfield’s confession was uncorroborated.The Seventh Circuit held that Winfield is not entitled to relief. Winfield cannot overcome the deference applied to the state court’s finding that trial counsel performed reasonably because Winfield never told counsel that he was at home at the time of the shooting. The Constitution did not obligate Winfield’s appellate counsel to discover and present a complex and novel corpus delicti argument that may not have succeeded. View "Winfield v. Dorethy" on Justia Law

United owns a fleet of ambulances. In 2016, Stofko was driving his car when a United ambulance crashed into it; Stofko’s injuries were fatal. United was insured by Markel but the particular ambulance that crashed was not listed on the policy. Rau, the representative of Stofko’s estate, argued that it was nevertheless covered by the policy because before the crash United sent Markel’s agent, Insurance Service Center, an email requesting that the vehicle be added to the policy. The Center denied seeing the email and United acknowledged that it had not received a response as was customary. Markel argued that even if United had sent an email, it never endorsed the change, which the policy requires, and has no duty to indemnify United or the driver and no duty to defend in Rau’s suit. The Seventh Circuit affirmed summary judgment in favor of Markel. It is not necessary to resolve what happened to the email request to add the vehicle to the policy; under Indiana law courts may not rewrite an insurance contract. Neither Center nor Markel accepted or responded in any way to United’s request, so the ambulance was not covered. View "Markel Insurance Co. v. Rau" on Justia Law

Godinez pleaded guilty to conspiracy to distribute cocaine, 21 U.S.C. 841(a)(1) and 846, and to possession of a firearm in furtherance of a drug trafficking crime, 18 U.S.C. 924(c)(1)(A)(i). The prosecution notified the court under 21 U.S.C. 851 that Godinez had a prior Ohio conviction for possession of cocaine. The district court determined that this prior state conviction made Godinez eligible for a mandatory minimum sentence of 10 years’ imprisonment rather than the otherwise applicable five-year mandatory minimum.The Seventh Circuit vacated the Sentence, citing the First Step Act of 2018, 132 Stat. 5194 enacted after the signing of Godinez’s plea agreement but before his sentencing. By failing to recognize the changes implemented by the Act, including the heightened thresholds that must be met for a court to impose increased mandatory minimums for certain drug offenses, the district court premised its sentencing calculations on a mandatory minimum that was twice what it should have been. The oversight constitutes plain error and requires resentencing. View "United States v. Godinez" on Justia Law

Flexco sued for trade dress infringement and unfair competition, alleging that CAI infringed its registered and common law trade dress by promoting and selling conveyor belt fasteners with a product design that is confusingly similar to the product design of Flexco’s fasteners. Flexco cited the Lanham Act, 15 U.S.C. 1114 and 1125(a), and the Illinois Uniform Deceptive Trade Practices Act, 815 ILCS 510/2. CAI sought cancellation of Flexco’s registered trademarks and a declaratory judgment of invalidity, unenforceability, and noninfringement.The district court granted CAI summary judgment, holding that Flexco’s trade dress was functional. The Seventh Circuit affirmed. Flexco’s utility patent discloses the utilitarian benefits of the beveled center scallop and is strong evidence of the functionality of Flexco’s trade dress; that evidence is bolstered by Flexco’s own advertisements, internal communications, and statements to the Patent Office. Where functionality is established, there is no need to consider alternative design possibilities. View "Flexible Steel Lacing Co. v. Conveyor Accessories, Inc." on Justia Law

An Illinois municipality may join the Municipal League, an unincorporated, nonprofit, nonpolitical association, and may pay annual membership dues and fees; member municipalities may act through the League to provide and disseminate information and research services and do other acts for improving local government, 65 ILCS 5/1-8-1. Lincolnshire is one of more than a thousand dues-paying League members and uses tax revenue to pay the dues from the Village’s General Fund. From 2013-2018, Lincolnshire paid at least $5,051 in voluntary dues and fees to the League. Individual residents and the Unions sued, claiming First Amendment and the Equal Protection Clause violations. They claimed that Lincolnshire compelled them to subsidize private speech on matters of substantial public concern because the League sent emails promoting a particular political agenda, including the adoption of “right to work” zones.The Seventh Circuit affirmed the dismissal of the suit. Lincolnshire itself has the right to speak for itself and a right to associate; it voluntarily joined the League as it is authorized to do. Local governments must be allowed to discuss, either directly or through a surrogate, ideas related to municipal government, regardless of where those ideas originated. View "O'Brien v. Village of Lincolnshire" on Justia Law