Justia Constitutional Law Opinion Summaries
Articles Posted in U.S. Court of Appeals for the Seventh Circuit
Thomas v. Carmichael
While serving a portion of his sentence at the Federal Correctional Complex in Terre Haute, Indiana, Derek Thomas was repeatedly assaulted by his cellmate, suffering serious physical and psychological harm. Thomas initially sought protective custody after other inmates threatened him due to his conviction as a sex offender. Despite being placed in the Special Housing Unit, he experienced continued threats, food tampering, and was eventually housed with an inmate who violently assaulted and allegedly raped him. Thomas reported these incidents through notes to prison staff and verbally to counselors and psychologists, yet he was not removed from his cell until after the alleged rape. Following his removal, Thomas sought medical and psychological care, but claims his injuries and trauma were not adequately addressed.After filing a pro se complaint in the United States District Court for the Southern District of Indiana, Thomas was allowed to proceed with claims that certain prison officials failed to protect him and were deliberately indifferent to his serious medical needs, both in violation of the Eighth Amendment. The defendants moved for summary judgment, raising qualified immunity as a defense. Thomas’s counsel did not address qualified immunity in the response to the motion, and Thomas later confirmed reliance on counsel’s submission. The district court granted summary judgment to the defendants, concluding Thomas’s claims either presented a new Bivens context not recognized by precedent or failed because Thomas did not overcome the qualified immunity defense.The United States Court of Appeals for the Seventh Circuit affirmed the district court’s judgment. The appellate court held that Thomas’s failure-to-protect claim could not proceed because it sought to expand Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics beyond existing precedent. Regarding the deliberate indifference claim, the court held that Thomas forfeited his opposition to qualified immunity by not raising it in the district court and did not meet the criteria for appellate review of a forfeited argument. View "Thomas v. Carmichael" on Justia Law
United States v. Erving
A police officer in Peoria, Illinois, encountered a parked vehicle in a closed, dark parking lot at around 2:45 a.m. Inside the vehicle were Dazmine Erving and a female companion. The officer observed Erving make a sudden movement that appeared to be an attempt to hide something, smelled burnt cannabis, and noticed the woman provided false identification information. The officer determined that Erving was on federal supervised release for a weapons offense, only twelve days into his release. After allowing both individuals to retrieve their belongings, the officer conducted a limited search under the driver’s seat, where he discovered a handgun. Erving admitted ownership of the firearm.The United States District Court for the Central District of Illinois reviewed Erving’s motion to suppress the firearm, arguing the search was not justified under the Fourth Amendment. The district court found the officer’s testimony credible and held that, considering the totality of circumstances—furtive movement, odor of cannabis, Erving’s criminal history, and his companion’s false statements—a protective search was warranted. Erving’s motion to suppress was denied. He then pleaded guilty to unlawful possession of a firearm as a felon and admitted to violating supervised release; the court sentenced him to the upper range of the advisory Guidelines and imposed a consecutive sentence for the supervised release violation.On appeal, the United States Court of Appeals for the Seventh Circuit affirmed. The court found the protective search justified under the Fourth Amendment, as the officer had reasonable suspicion that Erving was dangerous and could gain immediate access to a weapon. The appellate court also rejected Erving’s arguments regarding procedural and constitutional errors at sentencing, concluding the district court did not rely on impermissible factors or speculation in imposing sentence. The denial of the suppression motion and the sentencing decision were affirmed. View "United States v. Erving" on Justia Law
USA v Yumang
Police in Milwaukee searched Michael Yumang’s car and home in 2019 and 2022, finding distribution quantities of methamphetamine, a handgun, and ammunition. Before the 2022 search, a postal inspector intercepted a package containing a quarter pound of meth addressed to Yumang’s residence from California. Yumang admitted to regularly obtaining meth from California and reselling it in Wisconsin. He was charged with three drug-trafficking offenses related to each meth seizure and the intercepted shipment, as well as unlawful possession of a firearm in furtherance of a drug crime.After an indictment and pretrial proceedings, Yumang waived his right to a jury trial and had a bench trial in the United States District Court for the Eastern District of Wisconsin. The government called multiple witnesses, including three forensic chemists who analyzed the seized meth, confirming its purity and quantity. Prior to trial, the government disclosed—subject to a protective order—that the DEA chemist who tested the 2019 meth had been placed on a performance improvement plan in 2023. At trial, Yumang’s attorney sought to cross-examine the chemist about the plan, but the judge ruled the information irrelevant since the performance issues arose years after the chemist’s work on the case. The judge found Yumang guilty on all counts and imposed a sentence of 180 months.On appeal to the United States Court of Appeals for the Seventh Circuit, Yumang argued that briefly closing the courtroom to make a record of the sidebar discussion about the chemist’s performance plan violated his Sixth Amendment right to a public trial, and that the exclusion of the proposed cross-examination was both evidentiary error and a Confrontation Clause violation. The Seventh Circuit held that the five-minute courtroom closure was too trivial to constitute a Sixth Amendment violation and that excluding the cross-examination was neither an evidentiary nor constitutional error. The court affirmed the judgment. View "USA v Yumang" on Justia Law
Satanic Temple, Inc. v Rokita
Indiana amended its laws in 2022 to prohibit and criminalize the use of telehealth and telemedicine for abortions, requiring that abortion-inducing drugs be dispensed and consumed in person by a physician in a hospital or qualified surgical center. The Satanic Temple, a Massachusetts-based religious nonprofit, operates a telehealth abortion clinic serving only patients in New Mexico but seeks to extend these services to its Indiana members. It does not run, nor intends to operate, an in-person abortion clinic in Indiana or maintain ties to Indiana hospitals or surgical centers. The Temple filed suit against the Indiana Attorney General and Marion County Prosecutor, seeking to enjoin enforcement of the criminal statute (§ 16-34-2-7(a)) and to obtain declaratory relief under Indiana’s Religious Freedom Restoration Act.The United States District Court for the Southern District of Indiana reviewed the case and granted the defendants’ motion to dismiss for lack of standing. The court found that the Satanic Temple failed to identify any specific member who suffered an injury from the challenged law, thus lacking associational standing. It also held that the Temple itself lacked standing, as it could not show an injury in fact and could not demonstrate that favorable relief would redress its alleged harms due to other Indiana laws independently barring its intended conduct.On appeal, the United States Court of Appeals for the Seventh Circuit affirmed the district court’s dismissal. The Seventh Circuit held that the Satanic Temple lacked both associational and individual standing. The Temple failed to identify a specific injured member and relied only on statistical probabilities and generalized claims of stigmatic injury, which were insufficient. Additionally, the Temple did not present concrete plans to violate the law, and even if § 16-34-2-7(a) were enjoined, other statutes would independently prevent its telehealth abortion services in Indiana. Thus, the Seventh Circuit affirmed the dismissal for lack of subject matter jurisdiction. View "Satanic Temple, Inc. v Rokita" on Justia Law
Martin v. Goldsmith
A former lieutenant in a county sheriff’s office was accused of using excessive force during two arrests. After an internal investigation was initiated, he was suspended and scheduled for a public hearing before a merit board, which is required under Indiana law for disciplinary actions. The lieutenant alleged that the sheriff manipulated both the investigation and the merit board to ensure an unfavorable outcome for him. Faced with the possibility of an unfair hearing and negative publicity, the lieutenant negotiated a severance agreement with the sheriff: he would resign and waive his hearing in exchange for withdrawal of the charges and a promise of a neutral reference.Despite the agreement, on the day the resignation became effective, two county prosecutors and the sheriff broadly disclosed the excessive-force allegations to local legal professionals and the lieutenant’s current and prospective employers, including through Brady/Giglio disclosures. The disclosures described the alleged misconduct and claimed issues with the lieutenant’s credibility, leading to his suspension from his part-time job and the loss of other employment opportunities. The lieutenant claimed these actions were part of a premeditated scheme to render him unemployable in law enforcement.In the United States District Court for the Northern District of Indiana, the complaint was dismissed. The district court found that absolute and qualified immunity protected the prosecutors and that the sheriff could not be liable because the lieutenant had voluntarily resigned, waiving his due process rights. On appeal, the United States Court of Appeals for the Seventh Circuit held that the prosecutors were entitled to absolute immunity only for Brady/Giglio disclosures made in pending criminal cases. For disclosures to the bar association and employers, neither absolute nor qualified immunity applied at this stage because the alleged coercion through misrepresentation could constitute a procedural due process violation. The appellate court reversed in part, affirmed in part, and remanded for further proceedings. View "Martin v. Goldsmith" on Justia Law
Ruiz v. Pritzker
Israel Ruiz was convicted by an Illinois jury of first-degree murder and aggravated discharge of a firearm for an offense he committed at age 18 in 1998. In 2000, he received a 40-year prison sentence without the possibility of parole for murder and a concurrent 15-year sentence for the firearm offense. In 2019, Illinois enacted a law (Public Act 100-1182) allowing parole eligibility for young adults convicted of first-degree murder committed under age 21, but only for those sentenced on or after June 1, 2019. Ruiz, sentenced before that date, is ineligible for parole under the Act.Ruiz filed a lawsuit under 42 U.S.C. § 1983 in the United States District Court for the Northern District of Illinois, Eastern Division, against Illinois’s governor and other state officials. He alleged that the Act’s prospective application violated his rights under the Equal Protection Clause and the Eighth Amendment. The district court granted the defendants’ motion to dismiss, holding that established Seventh Circuit precedent foreclosed Ruiz’s Fourteenth Amendment claim and that the Act’s prospective-only application did not render his sentence cruel or unusual under the Eighth Amendment. Ruiz appealed.The United States Court of Appeals for the Seventh Circuit reviewed the district court’s dismissal de novo. It held that the Act’s limitation to offenders sentenced on or after its effective date did not violate the Equal Protection Clause, as rational-basis review permits such prospective legislative distinctions, consistent with prior circuit decisions such as United States v. Speed and United States v. Sanders. The court also held that Ruiz’s sentence was not unconstitutional under the Eighth Amendment, as Supreme Court precedent limiting life without parole for offenders under 18 did not apply to Ruiz. The Seventh Circuit affirmed the district court’s judgment. View "Ruiz v. Pritzker" on Justia Law
Robinson v. Lammer
Julius Robinson was convicted of murders committed during drug offenses and sentenced to death in the Northern District of Texas. His convictions and sentences were affirmed on direct appeal by the United States Court of Appeals for the Fifth Circuit. Robinson then filed a petition under 28 U.S.C. §2255, which was denied by the United States District Court for the Northern District of Texas, and the Fifth Circuit denied him a certificate of appealability. Subsequent efforts to reopen his case were treated as requests to file second or successive §2255 petitions, which were also denied.After these unsuccessful attempts, Robinson sought habeas relief under 28 U.S.C. §2241 in the United States District Court for the Southern District of Indiana, where he was incarcerated. He raised five issues, including claims about the jurisdiction of the trial court, alleged prosecutorial misconduct, ineffective assistance of trial counsel, and violations of his rights under the American Declaration of the Rights and Duties of Man. The district court dismissed Robinson’s §2241 petition, holding that §2255(e) barred review because Robinson had not shown that the remedy under §2255 was inadequate or ineffective, referencing the Supreme Court’s decision in Jones v. Hendrix.The United States Court of Appeals for the Seventh Circuit reviewed the case. The court held that, under Jones and its own recent decision in Agofsky v. Baysore, §2255(e) does not permit a federal prisoner to seek relief under §2241 merely because he cannot satisfy the requirements for filing a second or successive §2255 motion, unless the sentencing court is unavailable. The Seventh Circuit further clarified that prior circuit decisions allowing such claims under §2241 are no longer authoritative. The court also rejected Robinson’s Suspension Clause argument and affirmed the district court’s dismissal of the petition. View "Robinson v. Lammer" on Justia Law
O’Donnell v City of Chicago
Ryan O’Donnell and Michael Goree each had their vehicles disposed of by the City of Chicago after failing to pay multiple traffic tickets. The City acted under a municipal code provision that allows for immobilization, towing, and eventual disposition of vehicles registered to owners with outstanding violations. O’Donnell’s vehicle was sold to a towing company at scrap value; Goree’s vehicle was relinquished to a lienholder. Neither was compensated or had proceeds offset against their ticket debt.After these events, O’Donnell and Goree filed a putative class action in the United States District Court for the Northern District of Illinois, Eastern Division. Their complaint alleged that the City’s forfeiture scheme was facially unconstitutional under the Fifth Amendment’s Takings Clause and the Illinois constitution, and included a state-law unjust enrichment claim. They also asserted a Monell claim against the towing company, URT United Road Towing, Inc. The district court dismissed all claims for failure to state a claim, finding that the vehicle forfeiture under the traffic code was not a taking.On appeal, the United States Court of Appeals for the Seventh Circuit reviewed the district court’s dismissal de novo. The appellate court held that the City’s graduated forfeiture scheme is an exercise of its police power to enforce traffic laws rather than a taking for public use. The court reasoned that this type of law enforcement forfeiture does not trigger the Takings Clause of either the federal or Illinois constitutions. The court further found that because there was no constitutional violation, the plaintiffs’ Monell and unjust enrichment claims also failed. The Seventh Circuit affirmed the district court’s dismissal of all claims. View "O'Donnell v City of Chicago" on Justia Law
United States v. Beasley
Alvin Beasley was charged with being a felon in possession of a firearm after police responded to gunshots at his ex-girlfriend’s house in Danville, Illinois. Officers saw a car fleeing the scene, found Beasley inside, and recovered a discarded firearm. As Beasley was on parole for a felony conviction, he could not lawfully possess a firearm. After a jury found him guilty, a presentence investigation identified three prior felony convictions: armed robbery in 2004, aggravated battery in 2005, and second-degree murder in 2011. The probation office concluded that Beasley qualified for enhanced sentencing under the Armed Career Criminal Act (ACCA).The United States District Court for the Central District of Illinois overruled Beasley’s objection that a jury should decide whether his prior convictions occurred on “different occasions,” and sentenced him to 300 months’ imprisonment. The court relied on then-controlling Seventh Circuit precedent, which permitted judges to make this finding. Beasley appealed, arguing that recent Supreme Court decisions (Wooden v. United States and Alleyne v. United States) required that this factual question be determined by a jury.While the appeal was pending, the Supreme Court decided Erlinger v. United States, holding that the Fifth and Sixth Amendments require a jury to decide whether prior offenses occurred on different occasions under ACCA. The United States Court of Appeals for the Seventh Circuit agreed that the district court erred under Erlinger, but concluded the error was harmless. The appellate court found, beyond a reasonable doubt, that a properly instructed jury would have reached the same result, given the substantial gaps in time and the distinct nature of the offenses. The Seventh Circuit affirmed the district court’s judgment. View "United States v. Beasley" on Justia Law
Mendez v City of Chicago
Juan Mendez was approached by two Chicago police officers investigating a gunshot detected near his home early one morning. As the officers arrived and questioned Mendez and a juvenile on the porch, Mendez suddenly fled, jumping a fence and running down an alley. The officers pursued him, with one warning that Mendez had something in his waistband and then in his hand. During the chase, Mendez fell, got up, and turned toward the officers with an object in his hand. One officer, perceiving a threat, shot Mendez three times, resulting in paralysis from the waist down.Mendez filed suit in the United States District Court for the Northern District of Illinois, Eastern Division, against the City of Chicago and the two officers, alleging excessive force in violation of the Fourth Amendment, battery under Illinois law, and seeking indemnification from the City. Both parties moved for summary judgment. The district court granted summary judgment to the defendants, finding that, based on body-camera footage and the circumstances, a reasonable officer would have had probable cause to believe Mendez posed a threat to the officers’ safety. The court also found that, without a Fourth Amendment violation, Mendez could not prevail on his state law claims. Mendez appealed.The United States Court of Appeals for the Seventh Circuit reviewed the record independently and affirmed the district court. The Seventh Circuit held that Officer Szczur had probable cause to believe that Mendez posed a threat of serious physical harm under the totality of the circumstances, making the use of deadly force reasonable under the Fourth Amendment. The court also held that the state law battery and indemnification claims failed for the same reasons. The judgment for the defendants was affirmed. View "Mendez v City of Chicago" on Justia Law