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

Fieste was charged with threatening to assault and murder two federal judges, three former U.S. presidents, and the current President. She is currently incompetent to stand trial. Fieste's mental illness causes her to experience delusions. In custody, Fieste refused the antipsychotic medication that experts believe will restore her competence. The government obtained permission to involuntarily medicate her to render her competent to stand trial. The order was stayed pending appeal.The Seventh Circuit affirmed but remanded. Fieste’s pretrial detention is insufficient to overcome the government’s interest in prosecution although Fieste’s anticipated Guidelines range is 12-18 months and she will “likely face a sentence of time served” if convicted. The district court properly conducted a holistic assessment to conclude that the proposed treatment plan is substantially likely to render Fieste competent and that the side effects are substantially unlikely to significantly interfere with her ability to participate in the proceedings. The order permitted Fieste to be medicated with “long-acting injectable anti-psychotic medication, along with other medications” suggesting impermissible flexibility to administer unspecified medications. The district court must provide a dosage range based on the expert’s recommendation or some other appropriate evidence, whether directly in its order or by incorporating a sufficiently detailed treatment plan. View "United States v. Fieste" on Justia Law

Agbi, born and raised in Nigeria but a resident of the U.S. since 2016, acted as a middleman in a scheme to use fake online dating accounts to solicit hundreds of thousands of dollars from unwitting elderly people. Agbi collected cash at his Indianapolis apartment, took his “cut,” and transferred the rest to accounts in Nigeria. More than 30 months after his arrest, Agbi’s counsel notified the government that Agbi intended to pursue a duress defense, claiming, for the first time, that members of the conspiracy located in Nigeria had threatened Agbi’s family. The district court granted a motion to preclude the defense. At trial, two of the scheme’s victims testified that they were deceived into believing that they were in relationships and sent “hundreds of thousands of dollars.” Secret Service agents described the details of a controlled delivery and Agbi’s subsequent interview.Agbi was convicted of mail fraud, 18 U.S.C. 1341; use of a fictitious name in furtherance of mail fraud, section 1342; conspiracy to commit mail fraud, 1341, 1349; and conspiracy to commit money laundering, 1956(a)(1), 1956(h) and was sentenced to 57 months’ imprisonment. The Seventh Circuit affirmed. The evidence supporting each count was legally sufficient to support a conviction. The district court appropriately employed the obstruction of justice enhancement based on its finding that Agbi knowingly submitted a “fake” police report concerning threats against his family. View "United States v. Agbi" on Justia Law

The DEA placed a tracking device on Tousis’s car. On June 2, agents believed that Tousis would go to Turner’s Aurora home to procure drugs. They watched Tousis enter Turner’s garage carrying a bag, and then leave carrying the bag, which had changed in appearance, suggesting a drug transaction. The Sheriff’s Department attempted a traffic stop. Tousis fled; the tracking device showed 115.2 miles per hour on I-88. Agent Billiot, driving an unmarked car, followed Tousis off the highway. Tousis was then driving at normal speeds, but taking evasive actions. At a red light, Billiot activated his emergency lights and siren, and pulled in front of Tousis’s car, 10-25 feet away. Billiot grabbed his firearm, exited his car wearing a DEA vest, and ran toward Tousis’s car, shouting commands.As Tousis moved the car forward, with nothing between Billiot and Tousis’s car, Billiot fired a single shot. The bullet struck the steering wheel; a fragment hit Tousis in the neck as he was maneuvering his vehicle away from Billiot. Tousis’s car then accelerated and struck a light pole. Tousis died. Officers recovered 300 grams of cocaine from Tousis’s car.In a suit under 42 U.S.C. 1983, the district court denied Billiot qualified immunity. The Seventh Circuit reversed. The material undisputed facts demonstrate that Billiot fired the fatal shot fearing for his own safety and for that of the public if Tousis resumed his reckless flight. There was no precedent warning Billiot that his actions amounted to excessive force. View "Tousis v. Billiot" on Justia Law

Fuller, a VA medical technician, began treatment for mental disorders in 2016. Subsequently, a patient complained about how Fuller had treated him. Fuller received a written letter of counseling. Twice, a VA employee who was dating Fuller’s second-level supervisor made sexual remarks to Fuller. Fuller complained to VA management. Fuller insulted her coworker and received a letter of reprimand. Fuller failed to prepare a procedure room, which caused a delay. Fuller argued with a coworker in front of a patient.Fuller then requested an accommodation, based on her mental health conditions. Fuller was transferred to a different supervisor. Fuller was reported for violating sterilization protocol and received a notice of proposed removal based on that incident; failure to carry out assigned work, which caused a delay in patient care; and conduct unbecoming a federal employee. Fuller rejected a “last chance agreement,” in which the VA promised to hold her removal in abeyance if Fuller waived her rights to bring existing or future claims and to use the EEOC complaints procedure. She was then terminated.The EEOC found no discrimination. The Seventh Circuit affirmed summary judgment for the VA in Fuller’s suit, alleging retaliation under Title VII and the Rehabilitation Act, 42 U.S.C. 2000e, 29 U.S.C. 791. The reprimand was not an adverse employment action. Fuller cannot establish causation for her retaliation theories based on her accommodation request and her rejection of the last chance agreement’s waivers. View "Fuller v. McDonough" on Justia Law

Storme faced multiple charges of cyberstalking and unauthorized intrusion into a cell phone. He was ordered released on bond into the custody of his mother subject to conditions. He immediately attempted suicide. Months later, Pretrial Services reported that Storme had violated his curfew over 30 times and had been arrested for allegedly stalking a fourth woman. Storme was abusing alcohol and expressing suicidal ideation. The court did not his revoke release. Storme's mother moved to Virginia. The court did not appoint a new custodian. Months later, the court received a report from Storme’s therapist, expressing concern that Storme would kill himself if he thought the court might deny his motion to dismiss. Storme then began transferring assets to his mother and appeared multiple times in court to watch unrelated proceedings before his assigned judge.The district court heard arguments, then, without advance notice, revoked Storme’s pretrial release and ordered him detained, without making supporting findings. Storme began slamming his head to the floor and urging the marshals to kill him. In a holding cell, he tried to hang himself. After review by the Seventh Circuit, the government filed a motion to revoke. The district court granted its motion, finding probable cause to believe that, while on release, Storme committed crimes and otherwise violated his release conditions. The Seventh Circuit affirmed, concluding that the court reached the correct conclusion, based on the ongoing threat to the community, despite procedural irregularities under the Bail Reform Act (18 U.S.C. 3142(d)). View "United States v. Storme" on Justia Law

A supplier shipped substances containing detectable amounts of methamphetamine, cocaine, and MDMA from California to Indiana, where Medrano and others used the U.S. Post Office and a post office employee to distribute the drugs in Indiana. Officers tracked Medrano to an Indiana motel and attempted to arrest him. Medrano fled and led officers on a high-speed chase. Medrano evaded arrest, but officers found his truck and took a co-conspirator into custody. They obtained a warrant to search Medrano’s motel room and found his burner phone; drug paraphernalia including scales, baggies, and substances used to dilute methamphetamine; and the key to a post office box, which Medrano had received from a post office employee. Officers tracked Medrano to another motel. Medrano again led officers on a high-speed chase and avoided arrest. Officers executed a search warrant for Medrano’s motel room and found drug paraphernalia, and another phone belonging to Medrano. Officers finally arrested Medrano at an Indiana residence, where they discovered methamphetamine, paraphernalia, and a third phone, containing text messages between Medrano and “Rob Marshalltown.” The texts were later introduced at trial.The Seventh Circuit affirmed Medrano’s conviction under 21 U.S.C. 841(a)(1) and 846. Any error in admitting the text messages was harmless, given the totality of the evidence. View "United States v. Medrano" on Justia Law

The Illinois Cable and Video Competition Law requires operators to obtain statewide authorization and become a “holder” and requires anyone who wants to provide cable or video service to obtain permission from state or local authorities and pay a fee, as a condition of using public rights of way. In recent years traditional cable services have been supplemented or replaced by streaming services that deliver their content through the Internet. East St. Louis, contending that all streaming depends on cables buried under streets or strung over them, sought to compel each streaming service to pay a fee. None of the defendants were “holders.” A magistrate dismissed the complaint, concluding that only the Attorney General of Illinois is authorized to sue an entity that needs but does not possess, “holder” status.The Seventh Circuit affirmed, first concluding that it had jurisdiction under 28 U.S.C. 1332(a). Normally the citizenship of any entity other than a corporation depends on the citizenship of its partners and members but, under section 1332(d), part of the Class Action Fairness Act, an unincorporated entity is treated like a corporation. The court then held that the statutory system applies to any “cable service or video service” and the defendants do not offer either. If “phone calls over landline cables, electricity over wires, and gas routed through pipes are not trespasses on the City’s land— and they are not—neither are the electrons that carry movies and other videos.” View "City of East St. Louis v. Netflix, Inc." on Justia Law

Lumar caused a disturbance at a Chicago clinic. Called to the scene, police discovered that Lumar was wanted on an arrest warrant and took him into custody. About 19 hours later he committed suicide. His estate’s suit under 42 U.S.C. 1983 argued that Lumar should have been released without a bond hearing, and, had he been released swiftly, Lumar would not have killed himself.The Seventh Circuit affirmed the rejection of the suit. While the warrant set bond at an amount Lumar could have posted, it had been issued in Lee County, so a local order required a local bond hearing. Even if the order is inconsistent with state law, in denying arrestees the right to waive local bond hearings, a violation of state law does not permit an award under section 1983. Federal law does not prohibit presenting the arrestee to a local judge, within a reasonable time not to exceed 48 hours. The time Lumar spent in custody, including six hours in a hospital to address breathing problems, and the discovery of 12 rocks of crack cocaine in his cell and ensuing return to the Police Department, was reasonable under the standard set by the Supreme Court. Lumar was screened for suicide risk shortly after his arrest and again at the hospital. Illinois law offers a remedy for suicide during custody only if the jailers do something that makes suicide foreseeable. View "Alcorn v. City of Chicago" on Justia Law

Whitaker, an Illinois prisoner, had $573 when he filed a notice of appeal in his Section 1983 lawsuit; he subsequently spent most of his money at the prison commissary and on postage. The district court denied his request to proceed in forma pauperis, 28 U.S.C. 1915(a)(1).The Seventh Circuit reversed. The district court did not adequately consider the Prison Litigation Reform Act (PLRA) balance between the need to collect fees and a prisoner’s discretionary use of his funds. The PLRA mandates that a court apply a statutory formula and collect an initial partial filing fee, then collect the remainder of the fees in installments. Whitaker had enough money to pay the fees in full when they were due and when this court sent him a notice informing him as much but the statute does not mandate that prisoners prioritize their filing fees above all other expenses. Drawing the line for in forma pauperis eligibility at the mere ability to pay the full fee can lead to odd, unintended results. There is nothing suggesting that Whitaker deliberately depleted his account to avoid payment. Whitaker should be permitted to prepay the prescribed portion of the fee with the rest to be collected from his future income, as Congress envisioned. View "Whitaker v. Dempsey" on Justia Law

Venequip, a Venezuelan heavy-equipment supplier, sold and serviced products made by Illinois-based Caterpillar. Venequip’s dealership was governed by sales and service agreements with CAT Sàrl, Caterpillar’s Swiss subsidiary. In 2019 CAT Sàrl terminated the dealership. The contracts contain clauses that direct all disputes to Swiss courts for resolution under Swiss law. In 2021 Venequip brought contract claims against CAT Sàrl in Geneva, Switzerland. Venequip filed applications across the United States seeking discovery from Caterpillar and its employees, dealers, and customers under 28 U.S.C. 1782(a), which authorizes (but does not require) district courts to order any person who resides or is found in the district to give testimony or produce documents “for use in a proceeding in a foreign or international tribunal.” Venequip’s Northern District of Illinois application sought wide-ranging discovery from Caterpillar.Ruling on Venequip’s application, the district judge addressed four factors identified by the Supreme Court (Intel) that generally concern the applicant’s need for discovery, the intrusiveness of the request, and comity considerations, and added the parties’ contractual choice of forum and law and Caterpillar’s agreement to provide discovery in the Swiss court, then denied the application. The Seventh Circuit affirmed. The appeal was not mooted by intervening developments in the Swiss court. The judge appropriately weighed the Intel factors and other permissible considerations. View "Venequip, S.A. v. Caterpillar Inc." on Justia Law