Justia Constitutional Law Opinion Summaries
Articles Posted in U.S. 7th Circuit Court of Appeals
Weddington v. Finnan
Weddington was convicted in two separate Indiana state trials of four counts of rape, two counts of criminal confinement, one count of criminal deviate conduct, and one count of robbery. He was sentenced to 133 years’ imprisonment. After unsuccessful appeals, Weddington filed a state petition for post-conviction relief in 2007, asserting ineffective assistance of trial and appellate counsel. The state court held evidentiary hearings and denied relief. Weddington did not appeal. In 2011, Weddington filed a pro se habeas petition under 28 U.S.C. 2254, claiming that the trial court erred in denying a motion to suppress evidence from a traffic stop and ineffective assistance of counsel. He maintains that his wife would have testified and given him an alibi, but counsel failed to contact her or any other witness, although aware that she wanted to testify. Weddington asserts that prison administration confiscated his legal work, legal books, pens and pencils, and even legal mail, for more than a year. The Seventh Circuit vacated dismissal and remanded for assignment to another judge. The district judge, in her former capacity as a state judge, presided over Weddington’s conviction for state criminal charges related to charges underlying the federal habeas action. The record presents factual issues regarding equitable tolling and procedural default of certain issues. View "Weddington v. Finnan" on Justia Law
Williams v. Dieball
In 2007, Williams was pulled over for allegedly running a stop sign. Because he had no proof of insurance, he and his car were taken to a Chicago police station. The next day, officers approached Williams on the street and claimed that he had wrongfully taken his car from the station the previous night. Williams claimed that one of the officers said he could take the car and gave him the keys. The officers sought to tow his car; Williams resisted. According to Williams, the officers beat him repeatedly; after he was handcuffed and taken to the station, the physical abuse continued. Williams sued the officers for false arrest and excessive force, 42 U.S.C. 1983. . The trial was largely a credibility contest; defendants presented evidence that Williams had committed seven drug or gun felonies in the last 10 years. The Seventh Circuit affirmed a verdict in favor of defendants, rejecting an argument that the district court erred in allowing in evidence of his prior convictions under Federal Rule 609, because it did not articulate a probative-prejudice balancing analysis. Williams did not ask the court to perform the balancing test.
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Hawkins v. United States
Hawkins has a long history of violent crimes, gun offenses, escapes, drug use, and violations of supervised release. In 2003 he assaulted U.S. marshals and pleaded guilty to violent assault with a weapon that inflicted bodily injury, 18 U.S.C. 111(a)(1), (b), 1114. The guidelines range would have been under 30 months, but with two prior felony convictions for “walkaway” escape, 18 U.S.C. 751(a), the range was 151 to 188 months. At the time, the guidelines were mandatory; two years later the Supreme Court declared them advisory. On remand the judge reimposed the 151-month sentence. The Seventh Circuit affirmed. Three years later the Supreme Court held that walkaway “escape” is not a “violent felony” under the Armed Career Criminal Act, 18 U.S.C. 924(e). The district court denied a motion to set aside the sentence reasoning that the legal error committed in deeming such an escape a violent felony was not the kind of error that can be corrected after a criminal judgment has become final. The Seventh Circuit affirmed, noting that Hawkins’ history would justify reimposing the sentence again. The court found that rehearing was not warranted by the Supreme Court’s subsequent decision in Peugh v. United States, (2013), reasoning that, unlike this case, Peugh involved constitutional error: violation of the ex post facto clause. View "Hawkins v. United States" on Justia Law
United States v. Robinson
Robinson, the subject of an anonymous tip to Chicago police, was asleep on his grandmother’s living room sofa when officers conducted an early-morning search of her apartment, looking for evidence that Robinson was selling marijuana from the premises. The officers found less than two grams of marijuana, but recovered a loaded revolver from a laundry basket by the front door. According to officers, Robinson admitted, at the time of its discovery and during a later station house interrogation, that the revolver was his; Robinson denies making such statements. Robinson was convicted of possession of a firearm by a felon, 18 U.S.C. 922(g)(1). The Seventh Circuit vacated after rejecting arguments that the revolver should have been suppressed because the warrant was not supported by probable cause and that the district court should have conducted a Franks hearing to assess whether police officers knowingly or recklessly submitted false information in support of the warrant application. The court committed reversible error by refusing to give a requested limiting instruction about his prior felony conviction and that error was not harmless.
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United States v. Sabo
U.S. Marshals knocked on Sabo’s trailer door attempting to locate a fugitive, Sabo’s stepson. When Sabo opened the door, they noticed a strong odor of marijuana. Sabo denied that his stepson was there. Asked whether he was smoking dope with his children in the trailer, Sabo responded, “Get the fuck out of here” and slammed the door. The deputies called the Sheriff’s office for assistance. Detective McCune, who knew Sabo, arrived and knocked. Sabo opened the door and physically blocked entry. McCune asked, “Terry, do you mind if I step inside and talk with you?” Sabo said nothing, but stepped back and let the door open. McCune did not force his way in, but entered and noticed the odor of marijuana and guns leaning against a wall. Sabo was a convicted felon. While the guns were secured, officers swept the trailer looking for the fugitive. McCune obtained a search warrant and seized marijuana in the subsequent search. The district court denied a motion to suppress and Sabo conditionally pled guilty to possession with the intent to distribute a controlled substance and possession of a firearm in furtherance of a drug trafficking crime. The Seventh Circuit affirmed, finding the search consensual. View "United States v. Sabo" on Justia Law
Estremera v. United States
Estremera was convicted of conspiring to distribute cocaine plus possessing a firearm despite an earlier felony conviction and sentenced to life imprisonment. The Seventh Circuit affirmed in 2007. Estremera sought collateral relief under 28 U.S.C. 2255, claiming that his lawyer had misstated the terms of a plea bargain proposal. The district court denied the petition in 2012 without holding a hearing. The Seventh Circuit reversed. There was insufficient evidence to determine whether the petition was timely, given Estremera’s assertions of his own diligence and of abandonment by counsel. With respect to Estremera’s request that the prosecution be required to offer the original deal again, the court noted that it no longer possible for the defendant to fulfill promises that would have been valuable to the prosecutor, had a deal been struck before trial and that, assuming that it proceeds to the merits, the district court may think it prudent to await the Supreme Court’s opinion in Titlow before crafting a remedy. View "Estremera v. United States" on Justia Law
Taylor v. Dexhiemer
In 2002, Taylor was convicted on eight counts for initiating inappropriate relationships with children. After trial, Taylor’s retained attorney withdrew. With new counsel, Taylor moved for a new trial, alleging a variety of errors including ineffective assistance of counsel. The trial court agreed and vacated four counts, noting counsel’s failure to impeach or even cross-examine some witnesses. The Illinois Appellate Court affirmed the remaining convictions and the Illinois Supreme Court rejected a Petition for Leave to Appeal in 2004. Seeking state post-conviction relief, Taylor argued that trial counsel represented him while simultaneously under indictment for bribery Illinois, on four felony bribery charges. The Illinois Appellate Court affirmed dismissal of the petition. Continuing to have trouble with attorneys he hired, Taylor turned to an online group, ACDG, which found attorneys to represent him in continuing appeals. Taylor claims that one of those attorneys gave him incorrect information about the deadline for filing a petition of habeas corpus in federal court. When ACDG confirmed to Taylor that it would not represent him in federal post-conviction review, Taylor filed a pro se petition, which was dismissed. The Seventh Circuit affirmed, stating that Taylor does not meet the standard for equitable tolling.View "Taylor v. Dexhiemer" on Justia Law
Junior v. Anderson
Plaintiff, a pretrial detainee in a maximum-security tier of Chicago’s Cook County Jail, sued a guard, Anderson, under 42 U.S.C. 1983, alleging that Anderson failed to protect him from an attack by other inmates. Plaintiff claimed that Anderson had released the inmates from their cells and allowed them to congregate in a dark corridor, where the attack occurred, and that Anderson left her post after doing so. The district judge granted summary judgment in favor of Anderson, refusing to allow plaintiff to testify that he overheard prisoners in the dayroom ask Anderson to let the prisoners in the other half of the tier out of their cells so that they could go to the dayroom too. The Seventh Circuit reversed and remanded, stating a jury could draw an inference of deliberate indifference and that the proffered testimony was not inadmissible hearsay. Plaintiff sought to testify to what he heard, not to the truth of anything said. The court also criticized the judge’s refusal to request assistance of counsel for the plaintiff. View "Junior v. Anderson" on Justia Law
Blake v. United States
Blake was indicted for conspiracy to distribute and possess cocaine, 21 U.S.C. 846 and retained attorney Fabbri, not knowing that Fabbri was under investigation. Trial was set for January 9, 2007, within the 70 days required by the Speedy Trial Act, 18 U.S.C. 3161. Killian, prosecutor in the Blake case, had little knowledge of the Fabbri investigation, because he and others in his district had been “screened off” to avoid conflicts of interest. At a final pretrial conference, Blake objected to, and Fabbri withdrew, a motion for continuance. Killian then learned that an indictment of Fabbri was imminent and withdrew from Blake’s prosecution. Fabbri successfully moved to withdraw. Following a bond hearing, several discovery motions by the defense, notice of intent to seek a sentencing enhancement, a conflict of interest hearing, a superseding indictment adding two narcotics-related offenses (two days before trial), and other motions, Blake withdrew consent to a previously-requested continuance and waived the 30-day allotment of time to prepare for trial on the new charges. Trial commenced on March 27; Blake was convicted on all counts. Following unsuccessful appeal, Blake timely filed a habeas petition. The district court denied the petition. The Seventh Circuit affirmed, rejecting claims of ineffective assistance View "Blake v. United States" on Justia Law
United States v. Mire
Mire’s business, the Indianapolis Somali House of Coffee, served as a place where people could get and use khat. Government agents received a tip, after which Mire and Rafle were indicted for conspiracy to possess with intent to distribute cathinone, 21 U.S.C. 841(a) and 846. Mire was also indicted for knowingly using or maintaining a place for the purpose of distributing and using cathinone, 21 U.S.C. 856(a)(1) and possession with intent to distribute a mixture or substance containing cathinone, 21 U.S.C. 841(a). They were found guilty on all counts. The Seventh Circuit affirmed, rejecting defendants’ arguments that their due process rights were violated because they were not given fair warning that the possession of khat may be illegal and that the district court erred under Daubert in admitting prosecution expert witness testimony regarding khat plants that were seized at the coffee house and tested for cathinone. Mire’s convictions for conspiracy to distribute khat and for maintaining a place for the distribution or use of khat did not violate the Double Jeopardy Clause and the evidence was sufficient to support his convictions. View "United States v. Mire" on Justia Law