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

FBI Agent Wainscott posted an ad on Craigslist that hinted at an opportunity to engage in sexual activity with a minor. Baird responded to Wainscott, who posed as the father of a 10-year-old girl with whom Baird could have sex. Graphic emails and texts followed, indicating Baird's desire to have sex with the girl. In discussing where and when to meet, Wainscott suggested that Baird bring gummy bears as a gift for the child. Baird agreed to buy the candy, then drove to the address that Wainscott gave him. Agents arrested Baird and found three packages of gummy bears in his car.Baird was convicted of attempted enticement of a minor, 18 U.S.C. 2422(b). The district court concluded Baird had attempted to “knowingly persuade, induce, entice, or coerce” a minor, because he “inquired into what this child liked sexually, indicated what he liked and what he would do sexually to this child, requested photographs of the child, and continued to engage the father in conversations about the child.” The messages—although conveyed to Wainscott posing as the girl’s father—still fell within the scope of section 2422(b) and the intended gift was significant evidence. The Seventh Circuit affirmed. Considered as a whole, the evidence established that Baird took a substantial step toward the completion of the offense and intended to influence the minor to submit to sexual activity. View "United States v. Baird" on Justia Law

Two sisters accused Bell, a family friend, of sexually assaulting them. There was no physical evidence. Bell did not testify. Bell’s attorney sought to undermine the sisters’ credibility, suggesting that the girls had motives to lie, highlighting the younger sister’s admission that she had been drunk and had lied to police about her inebriation, and noting that the older sister’s account had changed. In closing arguments, the prosecutor stated that jurors who voted to acquit would “have to believe” that the sisters were lying and that if someone lies, “they’re going to have a reason.” The judge instructed the jury that the state had the burden to prove guilt beyond a reasonable doubt; the attorneys’ arguments were not evidence; and the jury should disregard any arguments suggesting facts not in evidence.The jury convicted Bell. Because of his prior sexual-assault convictions, the court sentenced him to life in prison without parole. On appeal, Wisconsin courts rejected Bell’s argument that the prosecutor’s comments during closing arguments shifted the burden of proof. The Seventh Circuit affirmed the denial of Bell’s federal habeas corpus petition, 28 U.S.C. 2254(d), stating that under de novo review, "the prosecutor’s comments might give us significant pause,” but under the Antiterrorism and Effective Death Penalty Act’s deferential standard, the Supreme Court of Wisconsin’s decision was neither contrary to nor an unreasonable application of clearly established federal law as determined by the U.S. Supreme Court. View "Bell v. Hepp" on Justia Law

While an Illinois State Police (ISP) lieutenant, Dunn was assigned to the Illinois Gaming Board. According to ISP, federal agents informed the ISP that he was implicated in a federal criminal investigation into mortgage fraud. In 2014, the ISP placed him on restricted duty. ISP records reflected that Dunn was the “subject of a federal criminal felony investigation.” Dunn admits that he participated in a voluntary interview with federal investigators, but denies that he was under investigation. He claims that the ISP was never told that he was a “target.” According to ISP, it “could not obtain any additional documentation” before placing Dunn on restricted duty because of “limitations with federal grand jury regulations.” In 2016, Dunn filed suit, 42 U.S.C. 1983, against three individuals in their personal and official capacities, alleging that they had violated his right to due process without opportunity for a hearing by depriving him of a liberty interest in future occupational opportunities. He asserted that the defendants had notified third parties that ISP had stripped him of his law-enforcement authority. While the lawsuit was pending, Dunn retired while on restricted duty; he was categorized as “not in good standing” at retirement, which affected his eligibility to carry a concealed weapon.The Seventh Circuit affirmed summary judgment for the defendants. Dunn lacked evidence that they publicly disclosed stigmatizing information about him. Public disclosure requires actual disclosure, but Dunn pointed to only the possibility of disclosure by FOIA requests or database searches. View "Dunn v. Schmitz" on Justia Law

Salazar, at a Peoria bar, posted a video of himself online, which Peoria police officers saw. Salazar had an active arrest warrant for traffic violations. Officers went to the bar. Security cameras and body-worn cameras captured the subsequent events. Salazar was sitting at the bar with a black jacket on his chair. Draped over an empty chair to his left was another jacket with a Purple Heart insignia. As Salazar stood between the chairs, an officer cuffed his hands behind his back. Salazar claimed that the black jacket was not his but that the Purple Heart jacket was his. Police found a gun and a wallet containing Salazar’s identification in the black jacket on Salazar’s chair.Salazar was charged with possessing a firearm illegally. Salazar unsuccessfully moved to suppress the gun. The district court ruled that the police had conducted a valid search incident to arrest because Salazar could reach the jacket (and gun) and, in any event, had abandoned the jacket. The Seventh Circuit affirmed. The search was a lawful search incident to Salazar’s arrest. The court declined to address whether it matters that an arrestee is secured. View "United States v. Salazar" on Justia Law

In 2014, Stacy was convicted of bank fraud. The district court sentenced him to a term of imprisonment and ordered Stacy to pay $1,495,689.60 in restitution jointly and severally with a codefendant. Though payable to the United States, the government forwards collected money to Stacy’s victims. When Stacy entered federal custody he suffered from pain and limited range of motion in his hip. Those problems worsened and he sought treatment through the prison medical system. A consulting orthopedic surgeon recommended a prompt hip replacement. Stacy did not receive the procedure while incarcerated. Stacy filed suit under the Federal Tort Claims Act (FTCA), alleging the federal prison was negligent in failing to procure his hip replacement surgery. The government settled with Stacy in 2021, not admitting liability but agreeing to pay him $75,000. The government expected the Treasury Department to offset the $75,000 settlement for application to Stacy’s restitution debt.The district court rejected Stacy’s arguments. The Seventh Circuit affirmed. Federal law authorizes the government to offset Stacy’s settlement award against his restitution debt. Stacy’s restitution is owed to the United States, and it has been past due since the time of sentencing. View "Stacy v. United States" on Justia Law

When the COVID-19 pandemic began, Froedtert Health faced overwhelming demand to provide lifesaving care, which required substantial investments in personal protective equipment, waste disposal mechanisms, and cleaning and sanitation supplies. Froedtert also modified its emergency room layout and adapted its facilities to provide COVID-19 testing and screening. Froedtert paused nonemergency, elective procedures. Froedtert spent $85 million on COVID-related costs and sought reimbursement under its all-risks policy with Mutual. The insurer determined that the COVID-related losses did not constitute a direct physical loss triggering the general coverage provision and $2 billion limit but paid Froedtert the maximum $1 million sub-limit under a separate, additional coverage provision for losses from communicable disease response.The Seventh Circuit affirmed the dismissal of Froedert’s subsequent lawsuit, noting the policy’s “dense detail.” The policy’s general coverage is limited by accompanying exclusions, including the broad exclusion for contamination losses. In a later section, the policy then affords certain specified Additional Coverages, including for communicable disease response costs. That additional coverage would not exist if it was not expressly delineated in the Additional Coverages section of the policy. View "Froedtert Health, Inc. v. Factory Mutual Insurance Co." on Justia Law

Arias and her sister, Maria, sold tortillas in El Salvador. Months after their business opened, a note was slipped under their door, demanding they pay $50 per week and enclose a piece of intimate clothing. The note threatened death if the police were contacted. Arias recognized the handwriting as belonging to a former classmate who she knew was a member of the Mara 18 gang. A friend of Arias told Arias that Mara 18 had killed her son because she had filed a police complaint in response to a similar demand. Unable to afford payments and afraid of the gang, the sisters closed the business. Arias illegally entered the U.S. in 2014. Maria remained in El Salvador, in a different home. Maria does not leave the home. Arias’s son only leaves home to attend school; he is driven to and from school to avoid gangs.An IJ denied Arias’s applications for asylum, withholding of removal, and protection under the Convention Against Torture. The BIA affirmed, finding that the gang targeted Arias to raise money for its criminal ventures, not for membership in an identified social group; she did not show she would be individually targeted for harm. Arias had not shown a nexus between her fear of future harm and a protected ground. The Seventh Circuit denied a petition for review, finding the denials supported by substantial evidence. Arias failed to establish a well-founded fear of future persecution. View "Arias v. Garland" on Justia Law

In 2018, Chicago Public Schools (CPS) hired Bronson as a treatment center teacher. Bronson was assigned to Lurie Hospital. Bronson and another teacher assigned to Lurie (Cooper), are Black; the third teacher, Lee, is White. Lurie’s family services director, Ruohonen, was the teachers’ “representative supervisor” at Lurie. Ruohonen is White. Bronson alleges that Lurie and Ruohonen treated Bronson and Cooper, the first Black teachers assigned to Lurie, in a discriminatory manner. In a departure from consistent past practice, Lurie denied Bronson and Cooper access to Lurie's electronic medical records system, EPIC, for a year. Identification badges issued to Bronson and Cooper bore a different color than those issued to others: Lee’s badge granted her “regular employee access” to EPIC. In 2019, Ruohonen sent an email to their CPS supervisor, complaining about Bronson and Cooper. Bronson contacted the Chicago Teachers Union, which responded that the complaint was inconsistent with the union contract, Bronson also alleges that she and Cooper were denied adequate office and desk space.In December 2019, Bronson filed a charge of discrimination with the EEOC, then filed suit, asserting violations of Title VII, 42 U.S.C. 2000e, and the Civil Rights Act of 1866, 42 U.S.C. 1981. The Seventh Circuit affirmed the dismissal of the claims. Because the allegations in Bronson’s complaint establish that Lurie is not her de facto employer, she cannot sue Lurie under Title VII. View "Bronson v. Ann & Robert H. Lurie Children's Hospital of Chicago" on Justia Law

Combs suffers from several physical and mental impairments. An ALJ found that she suffers from lumbar spondylosis, asthma, migraines/headaches, chronic pain syndrome, diabetes with diabetic polyneuropathy, obesity, attention deficit hyperactivity disorder, schizoaffective disorder, bipolar type, posttraumatic stress disorder, social anxiety disorder, generalized anxiety disorder, and borderline personality disorder. Combs sought treatment for lower back pain in March 2018 at PPG, where she received various tests, treatments, and prescriptions through 2020.Combs applied for Disability Insurance Benefits in August 2019, alleging an onset of disability on December 24, 2015. The claim was denied initially and upon reconsideration. The district court concluded the ALJ’s determination was supported by substantial evidence. The Seventh Circuit affirmed, rejecting an argument that the ALJ should have concluded that Combs suffered a closed period of disability from June 2019 to July 2020 due to her back impairment, pain, and multiple invasive procedures that would have rendered her off task or absent beyond employer tolerances. The record amply supports the ALJ’s conclusion that Combs was not disabled at any time, including during that period. View "Combs v. Kijakazi" on Justia Law

Baldwin and her then-husband Taylor, sexually exploited four girls, including her daughters and her niece. They conspired to produce and distributed explicit videos—some secretly recorded—of the girls. She sexually assaulted three of them. Convicted of sexual exploitation of a minor, conspiring to produce child pornography, and possession of child pornography, 18 U.S.C. 2251(a), 2252(a)(4)(B), the district court sentenced Baldwin to 400 months’ imprisonment, below the Guidelines’ range of 1,320 months.The Seventh Circuit affirmed, first rejecting Baldwin’s argument that the government’s decision to prosecute her was vindictive and constituted retaliation for Taylor's success in vacating his first conviction. Baldwin's indictment was five years after Taylor was first indicted. Waiting to build a stronger case before pursuing an indictment is evidence of responsible, rather than vindictive, government behavior. Taylor’s success in vacating his original conviction stemmed from his counsel’s incompetence, not missteps by the government. The court rejected Baldwin’s argument that, on a per-count basis, her sentence is roughly an order of magnitude higher than Taylor’s. A below-Guidelines sentence like Baldwin’s cannot stem from an unwarranted disparity. The difference can be explained by Taylor’s cooperation and contrition. The court declined to reweigh section 3553(a)'s factors. View "United States v. Baldwin" on Justia Law