Justia Constitutional Law Opinion Summaries
Articles Posted in US Court of Appeals for the Seventh Circuit
United States v. Anderson
The defendants each pleaded guilty to federal drug crimes and were sentenced to terms of imprisonment and supervised release. Before their hearings, both received PSRs that proposed a supervised release condition providing that they “not patronize any taverns, bars, liquor stores, nightclubs or other establishments where the primary item of sale is alcohol.” Both objected in writing to certain supervised release conditions, one contending that an alcohol condition was unnecessary; neither raised a concern that the alcohol condition was unconstitutionally vague. At their sentencings, both defendants confirmed that they had read their PSRs, reviewed the reports with their counsel, and waived an oral reading of the proposed conditions. Neither challenged the alcohol condition as vague. The Seventh Circuit upheld the condition, finding the argument waived. A defendant waives an objection to a condition of supervised release when he has notice of the proposed conditions, a meaningful opportunity to object, and asserts (through counsel or directly) that he does not object to the proposed conditions, waives reading of those conditions and their justifications, challenges certain conditions but not those challenged on appeal, or otherwise evidences an intentional or strategic decision not to object. This is not the “rare and limited instance” when a court may overlook a waiver because the challenged condition concerns activity protected by the First Amendment. View "United States v. Anderson" on Justia Law
Cook v. Foster
After a 2005 home invasion, Cook and Egerson were charged with armed robbery, armed burglary, false imprisonment, battery, theft, and mistreatment of an animal causing death. Cook claimed that Hall, not Cook, was Egerson’s accomplice. He was sentenced to 40 years’ imprisonment.The Seventh Circuit granted Cook habeas relief. Applying the “Strickland” standard, Cook demonstrated that Wisconsin’s court of appeals unreasonably assessed his contention that he did not receive the effective assistance of counsel. In a trial that the presiding judge later characterized as unworthy of confidence, Cook’s attorney failed to locate or produce Hall, a long‐time friend of Egerson, friends with two women accomplices, and ex‐boyfriend of the victims’ daughter. Hall resembles Cook in appearance. The court also noted counsel’s failure to object to hearsay testimony, unsupported by a proper foundation, about cell phone records; failure to bring out the de facto immunity given the women accomplices in exchange for their testimony; failure to object to a victim’s unanticipated in‐court identification of Cook; withdrawal of question to an accomplice about Hall’s possession of a gun immediately before the crimes; and failure to object to testimony that Cook temporarily discontinued his police interrogation. To establish prejudice, Cook did not need to prove “that counsel’s deficient conduct more likely than not altered the outcome in the case” but only had to show that there is a reasonable probability that, but for counsel’s unprofessional errors, the result would have been different. View "Cook v. Foster" on Justia Law
A.F. Moore & Associates, Inc. v. Pappas
Before 2008, Cook County ordinances required the Assessor to assess single-family residential property at 16%, commercial property at 38%, and industrial property at 36% of the market value. In 2000-2008, the Assessor actually assessed most property at rates significantly lower than the ordinance rates. In 2008, the Assessor proposed to “recalibrate” the system. The plaintiffs claim that their assessment rates may have been lawful but were significantly higher than the actual rates for most other property owners and that they paid millions of dollars more in taxes in 2000-2008 than they would have if they were assessed at the de facto rates. The taxpayers exhausted their remedies with the Board of Review, then filed suit in state court, citing the Equal Protection Clause, Illinois statutory law and the Illinois Constitution. Years later, their state suit remains in discovery.Claiming that Illinois law limits whom they can name as a defendant, what evidence they can present, and what arguments they can raise, the taxpayers filed suit in federal district court, which held that the Tax Injunction Act barred the suit. The Act provides that district courts may not “enjoin, suspend or restrain the assessment, levy or collection of any tax under State law where a plain, speedy and efficient remedy may be had in the courts of such State,” 28 U.S.C. 1341. The Seventh Circuit reversed, noting the County’s concession that Illinois’s tax-objection procedures do not allow the taxpayers to raise their constitutional claims in state court. This is the “rare case in which taxpayers lack an adequate state-court remedy.” View "A.F. Moore & Associates, Inc. v. Pappas" on Justia Law
Shipley v. Chicago Board of Elections
Plaintiffs, credentialed election monitors in Chicago during the 2016 Illinois primary election and a citizen who voted in the election, alleged that during the statutorily mandated post-election audit of electronic voting machines, they witnessed rampant fraud and irregularities by the Chicago Board of Election Commissioners’ employees conducting the audit. The Illinois Election Code, 10 ILCS 5/1-1, provides for electronic voting, with a permanent paper record. After an election, the Board randomly tests five percent of the electronic voting equipment in service during that election by manually counting the votes marked on the permanent paper record for comparison to the electronically-generated results. The Seventh Circuit affirmed the dismissal of their suit under 42 U.S.C. 1983, in which they alleged that the post-election audit fraud violated their right to vote. Illinois law expressly precludes the findings of the post-election audit from changing or altering the election results; no matter how improper the Board employees’ conduct was during the audit, it could not have affected the Plaintiffs’ right to vote. Plaintiffs did not plead a plausible claim that the Board violated their right to freely associate or right to petition the government View "Shipley v. Chicago Board of Elections" on Justia Law
Labrec v. Walker
LaBrec, an inmate at a maximum-security institution, with a history that included prior assaults on inmates and staff, was transferred to the Restricted Housing Unit and was placed in a cell with McNeely, who was in the Unit following an assault on his prior cellmate. LaBrec was designated a “pair with care” inmate; Psychological Services were supposed to be consulted prior to assigning a cellmate. LaBrec informed the staff repeatedly of that status and was allowed to see Dr. Persike in Psychological Services. LaBrec informed Persike that McNeely was talking about beating up his last cellmate and that LaBrec did not feel safe with McNeely. LaBrec continued to ask to be moved, complaining did not feel safe. At one point he had an anxiety attack and began crying and asking for help. LaBrec was not reassigned. Three days after the cell assignment, McNeely stabbed LaBrec with a pen behind his ear, in the back, and in his shoulder. The district court rejected LaBrec’s suit under 42 U.S.C. 1983 on summary judgment. The Seventh Circuit affirmed with respect to some defendants who were unaware of surrounding circumstances that could render plausible LaBrec’s claim of a threat to his safety. The court reversed with respect to others; a jury could reasonably infer that those defendants possessed a subjective awareness of a serious risk to LaBrec and failed to take the minimal, reasonable action of inquiring further and investigating the situation. View "Labrec v. Walker" on Justia Law
Censke v. United States
Censke sought to bring a Federal Tort Claims Act (FTCA) suit for injuries he says he suffered at the hands of Indiana federal prison guards. The FTCA required Censke to give notice in writing to the Bureau of Prisons within two years of the incident, 28 U.S.C. 2401(b), by sending form SF-95 to the regional office in which the injury happened. The Bureau considers claims filed when first received by any of its offices. Censke moved prisons six times in the two years following the alleged incident and lost access to his legal materials. He contends that the prison staff ignored his requests for an SF-95 form. When he got the form, he was in Kentucky. Censke asked the staff for the address of the Bureau’s North Central Regional Office. He says they refused to help. Nine days before the end of the limitations period, Censke placed his SF-95 form in the outgoing mail, addressed to the Bureau's Central Office in Washington, D.C. The Bureau stamped it as received at the North Central Regional Office on February 16, 2016—over two months after Censke put it in the mail. The Bureau denied the claim on the merits, without mentioning timeliness. Censke filed suit under the FTCA. The court concluded that the mailbox rules apply and rejected Censke’s arguments for equitable tolling and delayed accrual. The Seventh Circuit reversed. The prison-mailbox rule applies to administrative filings under the FTCA. View "Censke v. United States" on Justia Law
Goodloe v. Sood
Goodloe arrived at the Hill Correctional Center in July 2013 and immediately complained of pain from rectal bleeding. His pain continued despite treatments for hemorrhoids and anal warts. Goodloe wanted to see an outside specialist and filed several grievances. He repeatedly asserted that his pain was internal. In September 2014, Goodloe finally saw a specialist, and immediately diagnosed an anal fissure—a small tear in the anal tissue lining. Goodloe underwent surgery on October 3 and testified that he experienced instant pain relief. The rectal bleeding abated and eventually altogether stopped. The district court rejected, on summary judgment, Goodloe’s suit under 42 U.S.C. 1983. The Seventh Circuit reversed as to the deliberate indifference claims against one physician but affirmed with respect to a claim of retaliation. A reasonable jury could conclude that Dr. Sood’s persistence in the ineffective treatment, or his delay in getting Goodloe to an outside specialist, or both, amounted to deliberate indifference. The record lacked evidence permitting a finding that Dr. Sood made any treatment decision in response to Goodloe’s submission of multiple grievances. View "Goodloe v. Sood" on Justia Law
Henderson v. Box
Under Ind. Code 31-14-7-1(1), a husband is presumed to be a child’s biological father; both spouses are listed as parents on the birth certificate and the child is deemed to be born in wedlock. There is no similar presumption with respect to a same-sex couple. The district court issued an injunction requiring Indiana to treat children born into female-female marriages as having two female parents, who must be listed on the birth certificate. Because Indiana lists only two parents on a birth certificate, this prevents the state from treating as a parent the man who provided the sperm but requires that one spouse, who provided neither sperm nor egg, be identified as a parent. The court reasoned that Indiana lists a husband as a biological parent (when a child is born during marriage) even if he did not provide sperm, and must treat a wife as a parent even if she did not provide an egg. The Seventh Circuit affirmed, citing the Supreme Court’s 2017 holding, Pavan v. Smith, that same-sex and opposite-sex couples must have the same rights with respect to the identification of children’s parentage on birth certificates. Indiana’s statutory presumption violates the Constitution. The court rejected the state’s arguments that the statutory presumption is rebuttable. View "Henderson v. Box" on Justia Law
Day v. Wooten
Day, age 18, weighed 312 pounds and had an underlying heart condition. Day was confronted outside a store after apparently shoplifting a watch. Day refused to return to the store. A mall security officer noticed Day had a gun. A chase ensued; Day eventually collapsed. Police arrived. Day’s gun was out of his reach. Officers handcuffed Day behind his back. Day stated he was having trouble breathing; officers instructed him to take deep breaths. Day would not maintain a seated position. Officers positioned Day to lie on his side to prevent Day from asphyxiating by rolling onto his stomach. An ambulance arrived to evaluate Day five minutes later. Day appeared to breathe normally, stated he had no preexisting medical conditions and was able to speak clearly. After multiple tests, paramedics concluded Day did not need to go to a hospital. When the jail wagon arrived, Day was unresponsive, lying on his back with his hands still cuffed. A second ambulance arrived 43 minutes after the first. Day was pronounced dead. There were no visible signs of trauma. The autopsy report listed his cause of death as “Sudden Cardiac Death due to Acute Ischemic Change” with contributory causes: “Sustained respiratory compromise due to hands cuffed behind the back, obesity, underlying cardiomyopathy.” Day had never complained about the handcuffs.In a suit under 42 U.S.C. 1983, the court concluded the officers were not entitled to qualified immunity. The Seventh Circuit reversed. There is no precedent clearly establishing that the officers violated any right of an out-of-breath arrestee to not have his hands cuffed behind his back after he complains of difficulty breathing. There was no evidence that the handcuffs were the cause of Day’s breathing difficulty before the autopsy report. View "Day v. Wooten" on Justia Law
United States v. Williams
In 1998, an Illinois state court convicted Williams, a teenager, of first‐degree murder. Williams was paroled in 2008 but had his parole revoked after pleading guilty to domestic battery. In 2017, he traded cocaine to his employer for a firearm. His employer cooperated with the government. Williams pled guilty to possession of a firearm as a felon, 18 U.S.C. 922(g)(1), 924(a)(2). The court confirmed Williams’s admission that he possessed a firearm; that the firearm had traveled in interstate commerce; and that he had been convicted of a crime punishable by a term of imprisonment exceeding one year. The court sentenced him to 96 months’ imprisonment, below the Guidelines range. Four months later, the Supreme Court held that an element of a conviction under section 922(g), 924(a)(2), is the defendant’s knowledge of his status as a felon or alien illegally in the U.S. The government would have needed to prove—or Williams to admit—that he knew he had “been convicted in any court of[] a crime punishable by imprisonment for a term exceeding one year.” Williams sought to vacate his conviction and withdraw his guilty plea.The Seventh Circuit affirmed his conviction. Williams failed to carry the burden of showing that his erroneous understanding of section 922(g) affected his decision to plead guilty. Williams cannot plausibly argue that he did not know his conviction had a maximum punishment exceeding a year. Williams would have to convince a jury that he either had no knowledge of where he spent 12 years or that he believed Illinois had imprisoned him 11 years beyond the maximum punishment for first‐degree murder. Most defendants would want to avoid informing the jury of a murder conviction. View "United States v. Williams" on Justia Law