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

In 2015, Indiana charged Crowell with 13 felony counts: four counts of Class A felony child molesting, four counts of Class B felony sexual misconduct with a minor, two counts of Level 5 felony incest, and one count each of Class C felony incest, Class C felony child molesting, and Class C felony sexual misconduct with a minor. Unbeknownst to Crowell, the statute of limitations had run on the four counts of Class B felony sexual misconduct with a minor, Class C felony sexual misconduct with a minor, and Class C felony child molesting. Crowell’s appointed attorney failed to inform him or the prosecution that Crowell had a statute-of-limitations defense. Crowell pled guilty to three charges (including one that was time-barred) under a binding plea agreement.Crowell sought federal habeas corpus relief, 28 U.S.C. 2254, claiming he was deprived of his Sixth Amendment right to effective assistance of counsel. The Indiana Court of Appeals had rejected Crowell’s claim because he had not shown that if he had been properly advised, he would have rejected the plea bargain and insisted on going to trial on the timely charges. The Seventh Circuit affirmed the denial of relief. The state court’s decision was not an unreasonable application of Supreme Court precedent. View "Crowell, v. Sevier" on Justia Law

The Agriculture Act of 1961 authorized the USDA to provide loans to rural water associations; 7 U.S.C. 1926(b) prohibits municipalities and others from selling water in an area that a USDA-indebted rural water association has “provided or made available” its service. To be entitled to section 1926(b) protection, the rural water association must have the physical capability to provide service to the disputed area and a legal right to do so under state law.Washington County Water Company (WCWC), a rural water association, sells water to several southern Illinois counties adjacent to Coulterville. In 2019, due to the deteriorating state of its water treatment facility, Coulterville considered buying water from either WCWC or the City of Sparta. Coulterville decided to buy water from Sparta because it was not convinced that WCWC could provide enough water to satisfy its residents’ demand.WCWC filed suit, alleging that section 1926(b) prohibited Sparta from selling water to Coulterville because WCWC had made its service available to Coulterville. The district court granted Sparta summary judgment, holding that WCWC was not entitled to section 1926(b) protection because it did not have a legal right to provide water to Coulterville under Illinois law. The Seventh Circuit affirmed. WCWC’s contractual capacity is less than its maximum average daily demand plus the required 20 percent reserve as required by state law. WCWC’s failed to secure admissible evidence of its ability to expand its water supply capabilities. View "Washington County Water Co., Inc. v. City of Sparta" on Justia Law

Wojciechowicz came to the U.S. in the 1980s. In 1999 he married a U.S. citizen, with whom he has two children. He became a lawful permanent resident in 2004. Wojciechowicz stole over $100,000 in connection with window installation jobs. He pleaded guilty to state charges in 2011 and was sentenced to two years of probation and restitution. In 2019 Wojciechowicz traveled to Poland for his sister’s funeral. When he attempted to reenter the U.S., Customs officials determined his convictions constituted crimes involving moral turpitude and rendered him inadmissible. 8 U.S.C. 1182(a)(2)(A)(i)(I). In removal proceedings, Wojciechowicz unsuccessfully sought a waiver of inadmissibility. An IJ concluded that he had failed to show extreme hardship and that the severity of his prior crimes weighed against waiver as a discretionary matter. The BIA affirmed; the Seventh Circuit dismissed a petition for review for lack of jurisdiction.Days before his removal date, Wojciechowicz received a pardon from Governor Pritzker for his convictions. The BIA stayed his removal but declined to reopen removal proceedings. ICE—in violation of the stay and with no explanation— removed Wojciechowicz to Poland. The Seventh Circuit denied a second petition for review. Under the Immigration and Nationality Act, a pardon does not make an otherwise inadmissible noncitizen admissible, even if a pardon can save a resident noncitizen from being removed. View "Wojciechowicz v. Garland" on Justia Law

Singmuongthong describes himself as a tan-colored, Asian man of Laotian national origin. He worked as a correctional officer at Sheridan from 1998-2013, when he became a lieutenant at Sheridan. In 2016, he was promoted and became assistant warden of operations at a new facility, Kewanee. Singmuongthong received a five percent increase in his salary. Kewanee’s warden, Williams, was investigated in 2018 for inappropriate conduct of a sexual nature with subordinate staff and was terminated. That investigation also concluded that Singmuongthong had difficulty making good administrative decisions, had failed to report inappropriate conduct of a sexual nature, and spent too much time at bars with subordinate staff. Singmuongthong informed the regional deputy chief, Funk, that he was interested in the warden position. He was not chosen for the position because of his relationship with Williams and concerns about his judgment. Following a subsequent investigation of a separate allegation of sexual harassment, Singmuongthong was terminated from employment.Singmuongthong alleged discrimination based on his race, color, and national origin, and retaliation under 42 U.S.C. 1981. The district court granted the defendants summary judgment. Singmuongthong appealed only his pay disparity and failure to promote claims. The Seventh Circuit affirmed, rejecting a claim of pretext. View "Singmuongthong v. Bowen" on Justia Law

Nichols, charged with sex trafficking, faced a life sentence. Two attorneys with extensive experience were appointed as defense counsel. Months later, Nichols filed a pro se motion, challenging their representation. The judge warned Nichols about the perils of self-representation and stated: I am not giving you another lawyer. After an extended conversation, the attorneys were appointed standby counsel. Nichols objected, stating: “Courts are forcing me to go pro se.” At Nichols's request, the court ordered a competency evaluation. Dr. Goldstein spent 14 hours with Nichols and found Nichols competent to stand trial and to proceed pro se, indicating that his disorders are behavioral, not mental. Nichols twice refused to appear. The court repeatedly reviewed why Nichols should not represent himself but held that Nichols had constructively waived the right to counsel. A second expert, Dr. Fields, was unable to complete any test because of Nichols’s obstreperous behavior and relied on an interview with Nichols to conclude that Nichols’s competency was “not diminished by a severe emotional disorder.” It was Fields’s “clinical sense” that Nichols’s “lack of willingness to work” with counsel rendered him incompetent. At a competency hearing, the government introduced recorded jail calls in which Nichols indicated that he was delaying the proceedings. The court found Nichols competent. Nichols stated, “I’m not working with anybody.”Nichols was convicted and accepted the assistance of counsel before sentencing. A third competency evaluation concluded that Nichols was competent. The court imposed a within-Guidelines life sentence. The Seventh Circuit affirmed, stating: “District courts are not permitted to foist counsel upon competent defendants.” View "United States v. Nichols" on Justia Law

One week after Schmees started working for HC1.COM, the company eliminated her position and terminated her employment. Schmees sued, alleging that HC1 fraudulently induced her to join the company. HC1 moved to dismiss Schmees’s first amended complaint. Three months after the parties had briefed the motion, Schmees sought leave to amend her complaint to add new factual allegations buttressing the same claims. The district court denied HC1’s motion to dismiss Schmees’s fraud claims, then denied as moot the motion for leave to amend. The court gave Schmees a month to renew the motion; she opted not to seek a further amendment. In response to HC1’s subsequent motion for summary judgment, Schmees attempted to supplement her complaint with a new fraud claim via her briefing. The district court granted HC1 summary judgment, finding the new fraud claim beyond the scope of the complaint, and declining to treat her response brief as a de facto amendment to the complaint.The Seventh Circuit affirmed. The district court did not abuse its discretion. After concluding that Schmees had sufficiently stated her fraud claims, adding new facts supporting those claims was unnecessary. The court invited Schmees to seek leave again, but she did not. At summary judgment, it was too late for Schmees to add a new claim beyond the scope of the complaint. View "Schmees v. HC1.com, Inc." on Justia Law

The Kailins called the Gurnee Police Department to report that their daughter had been the victim of possible criminal conduct. Officer Greer arrived at their house around 8 p.m. to follow up. Six seconds after Kailin opened the door, Greer shot the Kailins’ dog, Timber, on their neighbor’s lawn. The Kailins sued, asserting illegal seizure, 42 U.S.C. 1983 against Officer Greer, a “Monell” claim of municipal liability, and a claim for indemnification by the Village. The district court granted the defendants summary judgment. The court noted the Kailins’ assertions, “that Timber never barked nor growled at Greer” and that Timber was "simply playing” but concluded that the video from the body-worn camera controlled and eliminated any dispute of fact.The Seventh Circuit reversed. The question of what Timber was doing and how she was behaving is key to determining the reasonableness of Greer’s actions and therefore to liability on all claims. This is not the rare case where the video definitively demonstrates what occurred. There is no audio to reveal whether Timber was growling or barking as Greer alleged. The entire video lasts only six seconds; it is disputable whether the dog can be seen at any time in the video until she has been shot. View "Kailin v. Village of Gurnee" on Justia Law

Dr. Xiao taught mathematics for many years at Southern Illinois University. He also did academic work based in China, for which he received more than $100,000 in payments. An investigation of Xiao's grant applications led FBI agents to examine his finances. Xiao was charged with wire fraud, making a false statement, failing to disclose his foreign bank account on his income tax returns, and failing to file a required report with the Department of the Treasury. Xiao was acquitted of wire fraud and making a false statement, but convicted of filing false tax returns and failing to file a report of a foreign bank account, 31 U.S.C. 5314(a).The Seventh Circuit affirmed, rejecting arguments that the evidence was insufficient, primarily on the question of willfulness, that the tax return question was ambiguous, and that the foreign-account reporting regulation is invalid. The evidence permitted the jury to find beyond a reasonable doubt that Xiao acted willfully in choosing not to disclose his foreign bank account. The tax return form was not ambiguous as applied to Xiao’s situation. The government proved beyond a reasonable doubt that he engaged in reportable transactions. In 2019 he received deposits to the Chinese account and made withdrawals and investments using that account. View "United States v. Xiao" on Justia Law

In March 2020, Sherwood and Doyle lost their jobs because of the COVID-19 pandemic and applied for unemployment benefits. They never received those benefits, however, and still have not received notice of the denial of their claims or an opportunity for a hearing. Sherwood and Doyle filed a putative class action lawsuit against the Director of the Illinois Department of Employment Security (IDES), asserting equal protection and procedural due process claims.The Seventh Circuit affirmed the dismissal of the suit. Under the “Young doctrine,” which provides an exception to Eleventh Amendment immunity, private parties may sue individual state officials for prospective relief to enjoin ongoing violations of federal law. Even if these plaintiffs had standing to bring the equal protection claims, sovereign immunity bars them; the Young exception does not apply when federal law has been violated only at one time or over a period of time in the past. The plaintiffs alleged a sufficient injury to pursue their procedural due process claims and can invoke the Young exception to sovereign immunity but mandamus provides an adequate state-law remedy in this case. View "Sherwood v. Marchiori" on Justia Law

Whitfield was scheduled for discharge from Menard Correctional Center in January 2010, to begin a term of mandatory supervised release. On that day, prison officials handed Whitfield only the signature page of a document called the “Electronic Detention Program Agreement.” That page stated that “the following conditions of the Program apply only to sex offender cases.” Whitfield was not a sex offender and objected to signing the Agreement without an explanation from a prison official clarifying why he, a non-sex offender, had to sign a form designed exclusively for sex offenders. Whitfield’s objections were rejected. Four times, clinical services supervisor Spiller directed Whitfield to sign the form. After his continued refusal, she issued a disciplinary ticket for failure to follow a direct order. Whitfield was transferred to disciplinary segregation; the Illinois Prisoner Review Board held a hearing and found he had violated the terms of his supervised release. His eligibility for supervised release was revoked. Whitfield remained in custody for another 18 months.Whitfield sued Spiller, other Menard officials, and Board members, alleging constitutional violations under 42 U.S.C. 1983. The case has narrowed to Whitfield’s claims against Spiller and then-warden Gaetz for First and Eighth Amendment violations. The Seventh Circuit held that the district court correctly granted the defendants summary judgment on some claims, but that Whitfield has sufficient evidence that Spiller’s conduct violated his First Amendment rights. View "Whitfield v. Cowan" on Justia Law