Justia Constitutional Law Opinion Summaries
Articles Posted in U.S. 7th Circuit Court of Appeals
United States v. Adkins
A jury convicted Adkins of attempting to possess heroin with intent to distribute and of being a felon in possession of a firearm. He was sentenced to 90 months. In a separate case, Adkins pled guilty to receipt of child pornography. In consolidated appeals, he challenged evidentiary decisions, jury instructions, allegedly improper statements by the government, and the sentence in the heroin-handgun case. The Seventh Circuit rejected those claims, but vacated his sentence for child pornography, finding a condition of supervised release unconstitutionally vague. The condition stated that “defendant shall not view or listen to any pornography or sexually stimulating material or sexually oriented material or patronize locations where such material is available.” Read literally, the condition might preclude Adkins from using a computer or entering a library, regardless of what he views, because both are “locations” where “sexually stimulating material … is available.” He might not be able to ride the bus, enter a grocery store, watch television, open a magazine or newspaper, read a classic book, or even go out in public, given the ubiquity of advertisements that use potentially sexually oriented or sexually stimulating images. View "United States v. Adkins" on Justia Law
Annex Books, Inc. v. City of Indianapolis
Indianapolis requires adult bookstores to remain closed between midnight and 10 a.m. every day and all day Sunday. Other retail businesses are not subject to the restrictions. Indianapolis contended that closure would curtail secondary effects, but the Seventh Circuit rejected the claim. The district court then held a trial and accepted the city’s claim of fewer armed robberies at or near adult bookstores. The Seventh Circuit reversed and remanded for entry of an injunction prohibiting enforcement. The city did not use a multivariate regression to control for other potentially important variables, such as the presence of late‑night taverns. The difference in the number of armed robberies is not statistically significant. The data did not show that robberies are more likely at adult bookstores than at other late-night retail outlets, such as liquor stores and convenience stores, which are not subject to the hours imposed on bookstores. The secondary-effects approach endorsed by the Supreme Court permits governments to protect persons who want nothing to do with adult uses from harms created by adult businesses; the Supreme Court has not endorsed an approach under which governments can close adult bookstores to reduce crime directed against businesses that accept the risk of being robbed, or persons who voluntarily frequent their premises. View "Annex Books, Inc. v. City of Indianapolis" on Justia Law
Doe v. Raemisch
Two convicted sex offenders challenged aspects of Wisconsin’s statutory scheme of sex offender registration, notification, and monitoring as violating the constitutional prohibition against enacting ex post facto laws. The law was enacted after the plaintiffs committed and were convicted of sex offenses that made them subject to it, but before they’d finished serving their sentences. The district judge ruled that the $100 annual registration fee that the monitoring act imposes on convicted sex offenders is a fine, which is a form of punishment and cannot constitutionally be imposed on persons who committed their sex crimes before the fee provision was enacted, but upheld the other provisions of the act. The Seventh Circuit reversed with respect to the annual registration fee but affirmed dismissal of other challenges to the statutory scheme on grounds of standing. View "Doe v. Raemisch" on Justia Law
Fields v. Wharrie
Fields sued two Illinois prosecutors, charging them with due process violations (42 U.S.C. 1983), malicious prosecution, intentional infliction of emotional distress, and conspiracy. He claimed that they coerced witnesses to give testimony that the defendants knew to be false, resulting in Fields’ conviction of two murders and his imprisonment for 17 years until he was acquitted in a retrial. He later received a certificate of innocence. The Seventh Circuit first affirmed dismissal of the federal claims on grounds of absolute prosecutorial immunity. The state law claims remained and the district court reinstated one federal claim, which related to a prosecutor’s investigatory work and was not, therefore, subject to absolute immunity. The district court denied a motion to dismiss based on qualified immunity. The Seventh Circuit affirmed as to one defendant and reversed as to the other. View "Fields v. Wharrie" on Justia Law
United States v. Foley
Foley was convicted of three counts of producing child pornography, one count of distributing child pornography, one count of taking a child across state lines for the purpose of a sex act, and one count of possessing child pornography. Foley appealed, arguing that government’s evidence failed to satisfy the commerce element of those charges (18 U.S.C. 2251(a)) and that the district court improperly admitted evidence of a prior sexual assault under Federal Rule of Evidence 413, causing unfair prejudice. The Seventh Circuit affirmed. Foley’s storage devices (hard drives manufactured in China and in Thailand) could be considered by a jury as material used in “production” sufficient to satisfy the commerce element. The disputed testimony was relevant to Foley’s propensity to commit sexual crimes against children, and to his intent and motive; given the overwhelming evidence of the sexual assault, there was little risk of prejudice. View "United States v. Foley" on Justia Law
United States v. Cheek
From 2002–2003, Cheek sold marijuana and crack cocaine to a drug dealer, Eason. While Cheek was in prison in 2004, his associate supplied the drugs. After his release, Cheek went back to selling drugs. He was incarcerated again in 2008, but informed Eason and others that he would resume selling drugs. Law enforcement persuaded Eason to perform controlled buys and record his interactions with Cheek. With court authorization, law enforcement intercepted more than 20,000 phone and text conversations from Cheek. Cheek was convicted of conspiring to possess and distribute more than 280 grams of crack cocaine and more than 100 kilograms of marijuana from 2001 to 2011; intending to distribute more than 28 grams of crack cocaine in August, 2010; intending to distribute marijuana on March 23, 2011; and using a telephone on February 11 and 23, 2011, to facilitate the drug conspiracy. Before trial, the government indicated, pursuant to 21 U.S.C. 851, intent to seek an enhanced sentence based on seven prior felony drug convictions. The Seventh Circuit affirmed the conviction and sentence of 576 months, rejecting challenges to testimony about the meaning of drug code words. The court also rejected challenges to the sentence: that the court failed to comply with section 851(b); violated constitutional rights, by enhancing Cheek’s sentence beyond the 480-month statutory maximum, because the jury did not find beyond a reasonable doubt that Cheek was convicted of the prior felonies supporting the enhancement; that the court erred in imposing the obstruction of justice enhancement and failed to meaningfully consider mitigation arguments. View "United States v. Cheek" on Justia Law
Nash v. Hepp
Nash pleaded no contest to sexual assault of a child. He and his attorney signed and filed a form, acknowledging the 20-day period for filing a notice of intent to pursue post-conviction relief, which allows a defendant to challenge trial counsel’s performance with new appointed counsel before pursing direct appeal. After several months, Nash sought relief pro se. The circuit court denied the motion, informing Nash of the procedure for reinstating post-conviction and appeal rights. Instead of following that procedure, Nash appealed, arguing ineffective assistance. The court of appeals declined to appoint counsel and affirmed denial. The Wisconsin Supreme Court denied review. Nash sought habeas relief under 28 U.S.C. 2254, claiming ineffective assistance. The district court denied Nash’s petition, concluding that he had procedurally defaulted his claim by failing to present it in state court. Nash did not appeal, but nine months later unsuccessfully moved for relief from judgment under FRCP 60(b). The Seventh Circuit denied a certificate of appealability. Later, the Supreme Court held that ineffective assistance of state post-conviction counsel can excuse procedural default if counsel caused the default by abandoning the petitioner without notice. The district court denied a second motion, explaining that Nash caused his own procedural default by failing to adequately present his claims in his pro se attack. Before Nash appealed, the Supreme Court held that ineffective assistance of post-conviction counsel can also excuse procedural default if state law requires raising a claim of ineffective assistance of trial counsel in collateral proceedings rather than by direct appeal. The Seventh Circuit affirmed, noting that the state court advised Nash how he could correct counsel’s procedural error, but he did not do so.View "Nash v. Hepp" on Justia Law
Coleman v. Hardy
In 1981, a drug dealer (TJ) was shot to death in his Chicago home; the gunmen stole a necklace and ring with the initials “TJ” written in diamonds. Witnesses did not know the gunmen and provided general descriptions. On the day of the crime, they viewed mug shots but did not identify TJ’s murderer. During police interviews, Wright stated that on the day of the murder he was trying to coordinate a drug deal with TJ, that he took two men (one was Coleman) to TJ’s house on the night of the murder and that Coleman had tried to sell him TJ’s jewelry. About two weeks after the murder, witnesses separately viewed a lineup that included Coleman and six others. Two identified Coleman. A third witness did not make any identification. The witnesses later viewed another lineup and identified Barnes as the other perpetrator. Coleman and Barnes were tried together, with separate counsel. The Seventh Circuit reversed denial of Coleman’s first habeas petition, stating that the facts could potentially demonstrate actual innocence. On remand, the district court held an evidentiary hearing and concluded that Coleman had not satisfied the actual innocence standard. The Seventh Circuit affirmed. Coleman’s evidence that two eyewitnesses were unable to place him at the scene of the crime was not enough to overcome the testimony of two eyewitnesses who identified Coleman as the perpetrator and another who implicated Coleman in the murder. View "Coleman v. Hardy" on Justia Law
Markadonatos v. Village of Woodridge
Woodridge enacted an ordinance that imposes a $30.00 booking fee on any person subject to a custodial arrest and collects the fee without any hearing. It does not offer an opportunity to challenge the deprivation or seek reimbursement. Markadonatos was charged with retail theft. He was booked and Woodridge collected its fee. A court sentenced Markadonatos to supervision, which he successfully completed. He therefore received an adjudication of “not guilty” on his record. He sued, on behalf of himself and all arrestees who have been charged the fee, arguing that the lack of a procedure to challenge the fee violated their procedural and substantive due process rights (42 U.S.C. 1983). The district court dismissed. The Seventh Circuit affirmed, stating that the procedural due process argument failed based on balancing the private interest in the $30; the risk of erroneous deprivation and probable value of additional safeguards; and the government’s interest, “including the function involved and the fiscal and administrative burdens that the additional or substitute procedural requirement would entail.” Markadonatos lacked standing under a substantive due process claim; he was arrested for cause and was adjudicated not guilty only after completing a term of supervision after admitting the factual basis for the charges. View "Markadonatos v. Village of Woodridge" on Justia Law
Medlock v. Trs. of IN Univ.
Medlock, an Indiana University sophomore, lived, by choice in a dormitory, where he was required to allow inspections of his room by graduate students employed by IU. Medlock was given a week’s notice by email and inspection of his floor was announced by intercom on the day of the inspection. On that day, a student inspector entered Medlock’s unoccupied room and saw a clear tube on the desk. Based on his training, he believed that it contained marijuana. Another inspector concurred and called University Police Officer King. They also noticed burned candles, an ashtray containing ashes, and a rolled‐up blanket at the bottom of the door. Smoking of any kind is forbidden in the dormitory, as are “open flame materials,” such as candles. Medlock’s closet was ajar. Officer King saw that it contained six‐foot‐high marijuana plant. He obtained a warrant; further search revealed marijuana paraphernalia, a grow light, and 89 grams of marijuana. Medlock was charged with felony possession of more than 30 grams of marijuana. For unexplained reasons, charges were dropped. The university suspended Medlock for one year. After a year obtained readmission to IU. The district court rejected his suit under 42 U.S.C. 1983, in which he sought destruction of the record of his expulsion, and damages from the student inspectors and King. The Seventh Circuit affirmed, noting the ”in‐your-face” flagrancy of violations of university rules and of criminal law. The case is “near frivolous,” suing the student inspectors “offensive,” and “most surprising … is the exceptional lenity.” The court opined that the relation of students to universities is “essentially that of customer to seller.” View " Medlock v. Trs. of IN Univ." on Justia Law