Justia Civil Rights Opinion Summaries
Articles Posted in US Court of Appeals for the Seventh Circuit
Fitzgerald v. Roncalli High School, Inc.
Fitzgerald worked for Roncalli Catholic High School as a guidance counselor and Co-Director of Guidance for 14 years and earned years of stellar performance reviews. In 2018, the school declined to renew her one-year employment agreement, explaining that her same-sex marriage was contrary to the Catholic faith. Fitzgerald was placed on administrative leave. Her Co-director of Guidance, Starkey, informed Roncalli that she too was in a same-sex marriage. The school did not renew Starkey’s employment agreement. Fitzgerald and Starkey brought separate lawsuits, alleging sex discrimination under Title VII.In both cases, the district court entered summary judgment in favor of the defendants and the Seventh Circuit affirmed. The school fired Fitzgerald because of her same-sex marriage and Title VII prohibits this kind of sex discrimination, but the Supreme Court has held that employment discrimination suits are barred “when the employer is a religious group and the employee is one of the group’s ministers.” Fitzgerald played a crucial role on the Administrative Council, which was responsible for at least some of Roncalli’s daily ministry, education, and operations and “helped develop the criteria used to evaluate guidance counselors, which included religious components like assisting students in faith formation and attending church services.” Fitzgerald held herself out as a minister. View "Fitzgerald v. Roncalli High School, Inc." on Justia Law
Marvin v. Holcomb
Marvin’s mother called the police to perform a wellness check; she thought Marvin, age 21, was suicidal. St. Joseph County Sheriff’s Deputies arrived at Marvin’s home and found his mother in the driveway with a bleeding lip. She stated that Marvin had hit her with a chair. The officers approached the house to speak with Marvin, who declined to exit the house. During the confrontation, the deputies saw Marvin’s father remove a box cutter from Marvin’s pocket. They pulled him from the doorway and wrestled him to the ground. While he resisted, they tased him twice and struck him several times. Marvin sued the deputies for unlawful entry and excessive force. Marvin admitted that he was uncooperative but claimed he was not threatening or violent and that he suffered a concussion and a broken toe.Marvin brought claims under 42 U.S.C. 1983 against the deputies for unlawful entry and excessive force, in violation of his Fourth Amendment rights. The Seventh Circuit affirmed the dismissal of the unlawful entry claims against Officer Corban, who had not helped pull Marvin from his house, and the excessive force claims against Officer Lawson-Rulli, who was not involved in tasing or hitting Marvin. Corban and Holcomb’s use of force was reasonable as a matter of law. The court also affirmed a defense verdict on Marvin’s unlawful entry claims against Holcomb and Lawson-Rulli. View "Marvin v. Holcomb" on Justia Law
Horton v. Lovett
In 2012, Horton was convicted of multiple drug trafficking and firearm crimes. Horton had been convicted of four prior state drug felonies. The court imposed three concurrent life sentences. Horton’s direct appeal and collateral relief motion under 28 U.S.C. 2255, failed. Under 2255(h) a successive motion is permitted only if it contains “newly discovered evidence” of innocence or is based on a “new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court.” Horton filed a habeas petition under 28 U.S.C. 2241, citing the “saving clause,” 28 U.S.C. 2255(e); a 2241 motion “shall not be entertained” unless the remedy by motion under 2255 “is inadequate or ineffective to test the legality of his detention.”The Seventh Circuit previously held (Davenport) that 2255 is “inadequate or ineffective”— and 2241 is available—when the limits on successive 2255 motions bar relief and the prisoner’s claim is based on a new interpretation of a criminal statute that was previously foreclosed by circuit precedent. Horton's Davenport claim challenged his sentences based on the Supreme Court’s 2016 Mathis decision.In the interim, the Supreme Court decided Jones v. Hendrix, (2022): The inability of a prisoner with a statutory claim to satisfy 2255’s conditions does not mean that he can bring his claim in a habeas petition under the saving clause. It means that he cannot bring it at all." The Seventh Circuit affirmed the denial of relief, abrogating Davenport. View "Horton v. Lovett" on Justia Law
Sanders v. Joseph
Sanders was convicted in 2006 of firearms offenses. The court imposed an enhanced sentence under the Armed Career Criminal Act, based on three prior convictions, including one for Illinois residential burglary. His direct appeal and 28 U.S.C. 2255 motion for collateral relief failed. Sanders has three times unsuccessfully sought permission to file a successive 2255 motion. A successive motion is permitted only if it contains “newly discovered evidence” of innocence or is based on a “new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court.”Sanders filed a 28 U.S.C. 2241 habeas petition, citing the “saving clause.” 28 U.S.C. 2255(e); A federal prisoner’s 2241 motion “shall not be entertained” unless the remedy by motion under 2255 “is inadequate or ineffective to test the legality of his detention.” Seventh Circuit precedent (Davenport) applied the saving-clause gateway to habeas claims premised on a new interpretation of a criminal statute that was previously foreclosed by circuit precedent. Sanders’s Davenport claim challenged his ACCA-enhanced sentence based on the Supreme Court’s 2016 Mathis decision.The district judge denied relief. The Supreme Court held, in Jones v. Hendrix, (2022): The inability of a prisoner with a statutory claim to satisfy the 2255 conditions does not mean that he can bring his claim in a habeas petition under the saving clause. It means that he cannot bring it at all. The Seventh Circuit affirmed the denial of relief, abrogating Davenport. View "Sanders v. Joseph" on Justia Law
Love v. Vanihel
While serving a 55-year sentence for murder, Love assaulted a correctional officer, resulting in state convictions for felony battery. The Indiana Department of Correction also found Love guilty of violating prison rules and imposed sanctions including revocation of 5,700 days of his accrued good time credit, which extended Love’s release date by more than 15 years. Love unsuccessfully pursued prison appeals. The district court denied his 28 U.S.C. 2254 petition. The Seventh Circuit affirmed. Love procedurally defaulted his constitutional claims and forfeited them by failing to present them in administrative proceedings or the district court.One argument concerned Executive Directive 17-09, under which the Department must revoke all accrued good time credit from inmates found guilty of qualifying offenses. There is no additional hearing; the inmate is not provided an opportunity to argue why revocation of less time is appropriate. Love argued that the Department cannot, consistent with due process, predetermine how it will use its discretionary power over sanctions without first considering arguments in mitigation. Love also argued that Directive 17-09 is facially arbitrary in tying punishment to the amount of good time credit an inmate has rather than the severity of his misconduct. Love offered two examples where other inmates presumably should have been punished in accordance with the Directive but were allegedly shown leniency instead. View "Love v. Vanihel" on Justia Law
Hogsett v. Lillard
In 2007, Hogsett was convicted of crimes, including being a felon in possession of a firearm, 18 U.S.C. 922(g)(1). The court found that Hogsett was an armed career criminal, with three prior convictions for violent felonies, and sentenced him to 295 months. In 2021, the Supreme Court (Borden) interpreted “violent felony” in 924(e) to exclude crimes that can be committed with a mens rea of recklessness. Hogsett sought to challenge his sentence under Borden. To collaterally attack a conviction or sentence, a federal prisoner files a 28 U.S.C. 2255 motion, not a habeas petition, 28 U.S.C. 2241. Hogsett had filed a 2255 motion in 2010. A prisoner can only file another 2255 motion in two circumstances: newly discovered evidence sufficient to establish innocence or a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court. Hogsett argued that he was eligible to file under 2255(e), the “saving clause,” which applies when “the remedy by motion is inadequate or ineffective to test the legality of his detention.”The Seventh Circuit ordered the dismissal of Hogsett’s petition for lack of jurisdiction. The court cited the Supreme Court’s intervening Jones holding: “The inability of a prisoner with a statutory claim to satisfy” 2255(h)’s requirements “does not mean that he can bring his claim in a habeas petition under the saving clause … he cannot bring it at all.” Borden is a statutory interpretation decision. View "Hogsett v. Lillard" on Justia Law
United States v. States
As a Chicago gang member, States participated in drug trafficking and kidnappings. Officers went to his apartment to arrest him. States fired five shots through the door and hit an officer in the finger. A jury convicted him on 12 counts. The court sentenced him to life in prison, plus 57 years in consecutive sentences under 18 U.S.C. 924(c)—two for carrying a firearm during and in relation to a crime of violence, and one for carrying a firearm during and in relation to a drug trafficking crime. States subsequently moved to vacate his sentence, 28 U.S.C. 2255. The Seventh Circuit affirmed the reimposition of his sentence.The Supreme Court subsequently held (Johnson) that the ACCA residual clause, 18 U.S.C. 924(e)(2)(B), was unconstitutionally vague. Section 924(c) has an analogous residual clause (later struck down). States filed a successive 2255 motion to vacate his 924(c) convictions. His predicate crimes of violence were Hobbs Act extortion and attempted murder of a federal officer, 18 U.S.C. 1113–1114. The court vacated the extortion-predicate conviction but denied the motion with respect to the conviction predicated on attempted murder; then-controlling circuit precedent established that an attempt to commit a crime of violence is a crime of violence under 924(c)'s elements clause. The Seventh Circuit affirmed his sentence--concurrent 20-year terms plus two consecutive five-year sentences for the 924(c) convictions. The district court correctly held that attempted murder of a federal officer is a crime of violence and that drug trafficking and kidnapping offenses could not be grouped. View "United States v. States" on Justia Law
Hess v. Garcia
Hess, a 17-year-old student, was required to participate in a ride-along with Hammond Officer Garcia. Her complaint describes a day-long sequence of inappropriate comments and questions punctuated by unwelcome physical sexual contact. Garcia allegedly rubbed his arm against her breast, repeatedly placed his hand on Hess’s thigh, put his hand on her buttocks, stated that Hess wanted to become a prostitute, and, while in a secluded location, asked another officer if he wanted to have sex with Hess. After Hess’s ride along, another female classmate participated in the course-required ride with Garcia. When the classmate told Hess that Garcia had acted inappropriately, the girls reported their experiences.Hess sued Garcia and Chief Doughty in their individual capacities under 42 U.S.C. 1983. The Seventh Circuit affirmed the dismissal of the claim against Doughty for lack of allegations of the requisite level of involvement in the alleged violations. The court reversed the dismissal of the claim against Garcia. It is well established that sexual assault by a government official acting under the color of law can violate the Equal Protection Clause as sex discrimination, the Fourth Amendment right “of the people to be secure in their persons,” and the right to bodily integrity protected by the Due Process Clause. The court rejected arguments that the alleged conduct was simply “boorish” and not serious enough to implicate the Constitution. Sexual assault is an intentional act that never serves a legitimate governmental purpose. View "Hess v. Garcia" on Justia Law
Snowden v. Henning
Snowden, staying at a hotel, received a call asking him to visit the lobby to pay for the room. When Snowden arrived, DEA Agent Henning pushed him into a door and onto the ground. Snowden did not resist. Henning punched him several times. Snowden suffered two black eyes and a fractured left eye socket.Snowden sued Henning, alleging a Fourth Amendment excessive force claims. The court construed the complaint to allege a “Bivens” claim (an implied damages remedy against federal officers for certain constitutional violations), then dismissed that claim, noting factual distinctions between Snowden’s case and Bivens–the location of the arrest, the presence of a warrant, and the number of officers involved. Bivens involved allegations concerning the rights of privacy implicated in an unlawful warrantless home entry, arrest, and search, the court reasoned, while Snowden alleged excessive force incident to a lawful arrest, and special factors weighed against recognizing a new Bivens context, including the availability of an alternative remedy.The Seventh Circuit reversed. While the Supreme Court has declined to extend the Bivens remedy beyond specific Fifth and Eighth Amendment contexts, Snowden’s claim does not present a new context. Agent Henning operated under the same legal mandate as the Bivens officers and is the same kind of line-level federal narcotics officer. Like Bivens, Snowden seeks damages for violation of his Fourth Amendment rights. The legal landscape of excessive-force claims is well-settled. Nor does allowing a Bivens claim here risk a “disruptive intrusion” into the “functioning of other branches.” View "Snowden v. Henning" on Justia Law
Deeren v. Anderson
Deputy Deeren announced his candidacy for Sheriff of Trempealeau County in 2017. In early 2018, officials within the Sheriff’s Department discovered that Deeren had failed to disclose information about his arrest record when he applied to become a deputy. Deeren had been asked in a 2015 job interview whether he had any prior contact with law enforcement; he failed to disclose that he had been arrested and charged with criminal sexual assault in 2007. After the Department learned of the arrest in 2018, Deeren was again asked about his prior contacts with law enforcement. Deeren again omitted his 2007 arrest and, when confronted, refused to answer questions about it. Then-Sheriff Anderson and Chief Deputy Reinders sought to terminate Deeren for dishonesty and insubordination. Deeren ultimately resigned from the Department and lost the sheriff’s race to Semingson, another deputy in the Department.Deeren filed suit, alleging that Anderson, Reinders, and Semingson engaged in several retaliatory actions against him in response to his candidacy and in violation of the First Amendment. The district court granted the defendants summary judgment. The Seventh Circuit affirmed. Deeren failed to offer evidence from which a reasonable jury could conclude that any defendant engaged in a single act of unconstitutional retaliation. View "Deeren v. Anderson" on Justia Law