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

Bridges and Cunningham filed a putative class action, alleging that Blackstone (the owner of Ancestry.com) violated Section 30 of Illinois’s 1998 Genetic Information Privacy Act, which provides that no person or company “may disclose or be compelled to disclose the identity of any person upon whom a genetic test is performed or the results of a genetic test in a manner that permits identification of the subject of the test,” 410 ILCS 513/30(a). Both plaintiffs had purchased DNA testing products from Ancestry and submitted saliva samples for genetic sequencing years earlier. Blackstone subsequently purchased Ancestry in a “control acquisition”— an all-stock transaction. Because Ancestry had allegedly paired the plaintiffs’ genetic tests with personally identifiable information—including names, emails, and home addresses—Bridges and Cunningham maintained that Blackstone, as part of acquiring Ancestry, had compelled the disclosure of their genetic identities in violation of Section 30.The Seventh Circuit affirmed the dismissal of the suit for failure to state a claim. The complaint focusing exclusively on Blackstone’s acquisition of Ancestry did not adequately allege any compulsory disclosure. View "Bridges v. Blackstone, Inc." on Justia Law

In 1998, Evans was charged with murder. While awaiting trial, Evans asked his cellmate to kill two witnesses. The cellmate secretly recorded those conversations for the authorities. State charges followed for soliciting murder. In 1999 two separate juries convicted Evans of both murder and solicitation. After Illinois courts affirmed both convictions on direct appeal, Evans filed a petition for postconviction relief in state court in 2003. His petition is still pending. In 2019, frustrated with the delay, Evans invoked 28 U.S.C. 2254 and turned to federal court for relief. He claimed that Illinois’s postconviction relief process had proven “ineffective,” allowing him to seek federal habeas relief without waiting further for relief in the Illinois courts.The Seventh Circuit agreed with Evans and vacated the denial of relief. “The delay Evans has experienced of twenty years and counting is beyond the pale and indefensible.” The exhaustion requirement is neither ironclad nor unyielding. A state-law remedy can become ineffective or unavailable by virtue of delay if the delay is both inordinate and attributable to the state. In this case, the “extraordinary delay has stemmed in no small part from the state’s own conduct, both in its capacity as a respondent to the litigation and as the state trial court itself.” View "Evans v. Wills" on Justia Law

Jelena filed for Chapter 7 bankruptcy. The Trustee sued her mother, Jorgovanka, in a “turnover” proceeding, 11 U.S.C. 542, to recover a stake in a company registered in Jorgovanka’s name. The Trustee successfully argued before the bankruptcy court that Jorgovanka served as Jelena’s nominee—a party who holds title for another’s benefit. The court ruled that equitable ownership of the stake in the company belonged to Jelena, and was subject to turnover to the bankruptcy estate.The district court and Seventh Circuit affirmed, rejecting Jorgovanka’s argument that the bankruptcy court incorrectly applied a preponderance of the evidence standard of proof, rather than clear and convincing evidence. A preponderance standard applies unless particularly important individual interests are involved or the estate’s theory for property turnover imposes a higher standard of proof. Neither situation exists here. The bankruptcy court did not clearly err in finding that the Trustee had met his burden of establishing Jelena’s equitable ownership. The court properly considered the close personal relationship, the consideration given for the property, the anticipation of collection activity, the failure to record the conveyance, and the transferor’s continued control over the property. Because Jorgovanka presented a colorable legal argument, the court declined to award sanctions. View "Dordevic v. Paloian" on Justia Law

Caldera-Torres, a citizen of Mexico in the U.S. without permission, sought cancellation of removal under 8 U.S.C. 1229a(c)(4), 1229b(b)(1). To be eligible for that relief an alien must show that he has not been convicted of a crime of domestic violence. Caldera-Torres has a Wisconsin conviction for battery, arising from an attack on the mother of his daughter. An IJ and the BIA concluded that this conviction makes Caldera-Torres ineligible.The Seventh Circuit denied a petition for review, rejecting Caldera-Torres’s argument that, although Wis. Stat. 940.19(1) qualifies as a federal “crime of violence,” it is not a crime of domestic violence, because the victim’s identity is not an element of the offense. Section 1227(a)(2)(E)(i) does not say or imply that the “protected person” aspect of the definition must be an element of the crime. It is enough that the victim’s status as a “protected person” be established. A “crime of domestic violence” is a generic “crime of violence” plus the victim’s status as a “protected person.” All other circuits that have addressed section 1227(a)(2)(E)(i) recently have held that the victim’s status as a “protected person” need not be an element of the crime of conviction. It is irrelevant how Wisconsin classified Caldera-Torres’s conviction for its own purposes. View "Caldera-Torres v. Garland" on Justia Law

Jam produces and hosts live events at Chicago-area venues. Over six years ago, Jam’s employees voted to certify the Union as their bargaining representative. Jam filed an objection to the election results, which the National Labor Relations Board overruled. In 2018, the Seventh Circuit instructed the Board to hold an evidentiary hearing on the objection. The Board did so, overruled Jam’s objection again, and again sought enforcement of its order compelling Jam to bargain.The Seventh Circuit granted the application for enforcement, upholding the Board’s approach to analyzing objectionable pre-election benefits. The Board carefully examined the statistical evidence and witness testimony and could reasonably require Jam to show something more than voters receiving a critical period hiring-hall benefit before inferring coercion. The Board properly held that Jam “failed to prove the union provided referrals to the [] voters to which they were not otherwise entitled” and, as a consequence, found it unnecessary to draw an inference of coercion and determined that “even if the increase in job referrals during the critical period were construed as a grant of benefits,” the union’s explanation for the referrals rebutted “any inference of coercive, election-related timing or purpose.” View "National Labor Relations Board v. Jam Productions, Ltd." on Justia Law

The Indiana Sex Offender Registration Act (SORA) requires sex offenders who study, work, or reside in Indiana to register with the state. Indiana residents who committed sex offenses either before the Indiana General Assembly enacted SORA or before the Assembly amended SORA to cover their specific offense challenged, under the Equal Protection Clause, SORA’s “other-jurisdiction” provision. That provision requires them to register under SORA because they have a duty to register in another jurisdiction. The Seventh Circuit previously rejected arguments that SORA violated the constitutional right to travel and the Ex Post Facto Clause and concluded that the district court incorrectly applied strict scrutiny to the equal protection claim, remanding for a determination of whether the other-jurisdiction provision survives rational basis review. On remand, the district court concluded that requiring the registration of pre-SORA sex offenders who have a registration obligation in another jurisdiction is not rationally related to a legitimate state interest and granted the plaintiffs summary judgment.The Seventh Circuit reversed. Indiana has a legitimate interest in seeking to register as many sex offenders as the state constitution permits; SORA’s other-jurisdiction provision is rationally related to advancing that interest. The Indiana Supreme Court has held that when an offender is already obligated to register elsewhere, requiring registration in Indiana merely extends that existing duty, which is not punitive and does not offend Indiana’s Ex Post Facto Clause. View "Hope v. Commissioner of Indiana Department of Correction" on Justia Law

Pucillo, an Indiana resident who formerly used the last name Lock, had previously leased an apartment from Main Street. He filed for Chapter 7 bankruptcy in May 201, and listed as a debt past‐due rent he allegedly owed Main. The bankruptcy court granted him a discharge in September 2017, including any debt to Main. That bankruptcy discharge is listed on Pucillo’s credit reports but Main was not notified of Pucillo’s bankruptcy. In July 2017, 10 weeks before the discharge, Main had placed Pucillo’s account with National Credit for collection. Over the next 18 months, National sent Pucillo two collection letters, stating that if payment was made, National “will update credit data it may have previously submitted regarding this debt.”The week before Pucillo received the second letter, he filed suit under the Fair Debt Collection Practices Act, 15 U.S.C. 1692e (demanding payment of a debt not owed) and section 1692c(c) (failure to cease communications and cease collections). He alleged that National’s continued communications “confused and alarmed” him. National did not actually give information to a credit reporting agency—before or after his bankruptcy discharge. The Seventh Circuit affirmed the dismissal of the suit. Pucillo lacked Article III standing to sue. Pucillo’s allegations of ʺconfusion,” “stress,” “concern,” and “fear” are not sufficiently concrete to result in an injury in fact that would give him standing to sue. View "Pucillo v. National Credit Systems, Inc." on Justia Law

independent-expenditure political action committees (super PACs) do not give money directly to candidates, party committees, or ballot-initiative movements. They spend money themselves to advocate for or against candidates, parties, or initiatives. The Fund wants to operate as an Indiana independent-expenditure PAC but fears that the state’s Election Code does not allow it to accept unlimited donations from corporations, in violation of the First Amendment. Indiana’s election officials say they do not believe their laws could be enforced that way.Indiana’s campaign finance laws allow corporations to make contributions "to aid in the election or defeat of a candidate or the success or defeat of a political party or a public question.” Section 4 imposes limits on direct corporate contributions to candidates and party committees but imposes no cap on contributions to committees unaffiliated with a political party, such as PACs. Section 5 ensures that corporations cannot use PACs as a loophole to avoid contribution caps by requiring corporations to designate their contributions to PACs “for disbursement to a specific candidate or committee listed under section 4.” Section 5 does not address how or whether a corporation could earmark a contribution for a PAC's independent expenditure for or against a candidate or party.The Seventh Circuit certified to the Indiana Supreme Court Does the Indiana Election Code—in particular, sections 3-9-2-3 to -6—prohibit or otherwise limit corporate contributions to PACs or other entities that engage in independent campaign-related expenditures? View "Indiana Right to Life Victory Fund v. Morales" on Justia Law

Police released the footage of a bank robbery to the media. Several tipsters identified Garcia as the robber. Garcia was arrested without a warrant. Two days later Detective Spano submitted a “Probable Cause Statement and Judicial Determination” (CR-215) form to a court commissioner (essentially a magistrate) to establish a basis for Garcia’s continued detention. The form references the Fourth Amendment and Wisconsin Statute 970.01, “Initial Appearance Before a Judge.” Spano indicated that he had “probable cause to believe that [Garcia] committed” bank robbery and violated his parole," citing a description of the surveillance footage and the tips. The commissioner checked a box stating: “I find probable cause to believe that the arrested person committed the offense(s),” and set bail at $50,000. Garcia, in jail, was not present for the CR-215 determination.Hours after the probable cause finding—without counsel for Garcia—the police conducted an in-person lineup with two tellers. Three days later, Wisconsin prosecutors charged Garcia with bank robbery. Garcia appeared in court that day represented by a public defender; 10 days later Garcia appeared at a preliminary hearing; the court ordered him detained pending trial.The Wisconsin Court of Appeals affirmed Garcia’s conviction, determining that the right to counsel had not attached at the time of the lineup. The Seventh Circuit affirmed a grant of habeas corpus relief (28 U.S.C. 2254). The state court's resolution of Garcia’s Sixth Amendment right-to-counsel claim was objectively unreasonable, even applying "vast deference" under 2254(d)(1). The court cited the “Supreme Court’s long line of cases on the attachment of the right to counsel.” The judicial machinery of the state’s adversarial process necessarily began to turn against Garcia after the commissioner executed the CR-215 form. View "Garcia v. Hepp" on Justia Law

Officers executing a warrant at Johnson’s address found a rifle and drugs. He spoke with police in a recorded proffer session on the condition that it be inadmissible except for purposes of impeachment. In April 2020, Johnson was charged in state court. His speedy trial requests were complicated by the COVID-19 pandemic and the state’s adjournment of jury trials. Before his December 9, 2020 trial date, the prosecutor notified the state court that he expected Johnson to be charged in federal court. The state court rescheduled the case; on January 19, 2021, the state charges were dismissed without prejudice. Johnson was indicted on federal drug and firearms charges on January 20. The district court denied his motion to dismiss on speedy trial grounds because time spent in state custody is not considered under the federal Speedy Trial Act. Johnson had received a written summary of his proffer months earlier but had received a digital recording just days before trial and was unable to watch it at the jail. Johnson was able to view the recording before the second day of trial. He did not testify.The Seventh Circuit affirmed his convictions, rejecting Johnson’s arguments that his speedy trial rights were violated by the delay between his arrest on state charges and his federal trial and concerning the proffer. While an officer testified improperly to an admission from the proffer, the error was harmless, given the overwhelming evidence of guilt. View "United States v. Johnson" on Justia Law