Justia Criminal Law Opinion Summaries

Spring Hill owned a 240-apartment complex in a Chicago suburb. In 2007, the owner converted the apartments into condominiums and attempted to sell them. Ginsberg recruited several people to buy units in bulk, telling them they would not need to put their own money down and that he would pay them after the closings. The scheme was a fraud that consisted of multiple components and false statements to trick financial institutions into loaning nearly $5,000,000 for these transactions. The seller made payments through Ginsberg that the buyers should have made, which meant that the stated sales prices were shams, the loans were under-collateralized, and the “buyers” had nothing at stake. The seller paid Ginsberg about $1,200,000; Ginsberg used nearly $600,000 to make payments the buyers should have made, paid over $200,000 to the buyers and their relatives, and kept nearly $400,000 for himself. The loans ultimately went into default, causing the financial institutions significant losses.The Seventh Circuit affirmed Ginsberg’s bank fraud conviction, 18 U.S.C. 1344. The evidence was sufficient for the jury to conclude Ginsberg knew that the loan applications, real estate contracts, and settlement statements contained materially false information about the transactions, including the sales prices, the down payments, and Ginsberg's fees. The court rejected a challenge to the admission of testimony by a title company employee. View "United States v. Ginsberg" on Justia Law

Waagner was convicted as a felon in possession of a firearm and of possessing a stolen vehicle that had crossed a state line. The court adopted the PSR finding that Waagner was an armed career criminal under the ACCA based on his prior convictions for “violent felonies,” 18 U.S.C. 924(e)(2)(B): two 1978 convictions for Ohio aggravated burglary and one 1992 conviction for Ohio attempted robbery. Waagner had a sentencing guidelines range of 262-327 months’ imprisonment; the statutory minimum was 15 years. While awaiting sentencing, Waagner escaped from custody and, while a fugitive, committed offenses in multiple districts. After his apprehension, he pleaded guilty to escape. The court imposed a 364-month sentence.Waagner filed a second collateral attack on his sentence, challenging his ACCA classification. The district court denied his motion, finding that, although his Ohio aggravated burglary convictions no longer constitute ACCA predicate offenses under the Supreme Court's 2015 "Johnson" decision, invalidating the residual clause, they still qualify as predicate offenses under ACCA's enumerated offenses clause. The Seventh Circuit affirmed. The advent of Johnson permitted Waagner to bring a second motion under 28 U.S.C. 2255; before Johnson, any such challenge would have been futile. Nonetheless, Ohio aggravated burglary and Ohio attempted robbery are violent felonies as that term is defined in the ACCA. View "Waagner v. United States" on Justia Law

Police conducted a traffic stop, approached Cook’s car and noticed a strong odor of marijuana. Cook was driving on a suspended license and without a license plate. The officers ordered him to step out of the vehicle and removed Cook's loaded pistol from his holster. In purchasing the firearm, Cook completed an ATF form, answering “no” to the question, “Are you an unlawful user of, or addicted to, marijuana or any depressant, stimulant, narcotic drug, or any other controlled substance?” Cook acknowledged that he used marijuana almost daily and had smoked two “blunts” that day. The Seventh Circuit affirmed Cook's conviction for being an unlawful user of a controlled substance in possession of a firearm, 18 U.S.C. 922(g)(3).The Supreme Court subsequently held in “Rehaif,” that the knowledge element of section 924(a)(2) requires the government to show that the defendant knew not only that he possessed a firearm, but that he belonged to the relevant category of persons barred from possessing a firearm. The indictment in Cook’s case did not allege, nor the jury instructions advise the jury that it must find, that Cook knew he was an unlawful user of a controlled substance. On remand, the Seventh Circuit again rejected Cook’s vagueness and Second Amendment challenges and his objection to the jury instruction on who constitutes an unlawful user of a controlled substance but held that, in light of Rehaif, Cook is entitled to a new trial. View "United States v. Cook" on Justia Law

After four months of pretrial detention at the Madison County jail in 2007, Pittman attempted suicide by hanging himself with a blanket. The attempt left Pittman in a vegetative state. In his suicide note, he stated that the guards were “f***ing” with him and would not give him access to “crisis [counseling].” Banovz, an inmate housed near Pittman’s cell, substantiated the claim that Pittman had made in his suicide note. In a recorded interview with a county detective, Banovz stated that in the days leading up to Pittman’s suicide attempt, Pittman had asked officers Werner and Eaton to refer him to crisis counseling; neither of them followed through with their promises. On remand, in a suit under 42 U.S.C. 1983, a jury ruled in favor of the defendants. The Seventh Circuit ruled that the district court’s exclusion of the Banovz video interview was a reversible error. After a second trial, the jury again returned a verdict for the defendants.The Seventh Circuit again remanded. One of the jury instructions erroneously directed the jury to evaluate Pittman’s Fourteenth Amendment claim according to a subjective rather than objective standard. The jury was told to consider whether the defendants “consciously failed to take reasonable measures to prevent [Pittman] from harming himself.” View "Pittman v. Madison County" on Justia Law

Greene pleaded guilty to distributing child pornography, 18 U.S.C. 2252A(a)(1), 2252A(b)(1), and received a within‐guidelines 15-year prison sentence and a life term of supervised release. Greene argued that the sentence violated the parsimony provision of the sentencing statute, which requires that a sentence be “sufficient, but not greater than necessary.” He challenged the district court’s statement that, for him, at age 59, terms of 10 years and life would be “effectively the same” because his life after prison would be “short.”The Seventh Circuit affirmed. The district court considered the guidelines and explained, with reference to section 3553(a)'s factors, why it believed that a life term of supervised release was necessary. Agents found approximately 2,850 images of child pornography on his laptop and a thumb drive; he had a prior conviction for child pornography and was subject to a statutory minimum term of 15 years in prison. While Greene admitted that he had a problem and that his actions had caused a lot of pain and injury, the court saw a need for deterrence and to protect the public. View "United States v. Greene" on Justia Law

Thomas agreed to sell methamphetamine to a government cooperator and drove to the prearranged delivery time and place, where the police arrested him and searched his car. When police opened the glove compartment, out fell two firearms and a bag of methamphetamine. Thomas claimed that he used the guns for lawful purposes unrelated to drug dealing and did not possess them “in furtherance of” a drug trafficking crime in violation of 18 U.S.C. 924(c)(1)(A)(i). He had a concealed-carry permit.The Seventh Circuit affirmed his conviction, applying the plain error standard. At trial, Thomas had not challenged the admission of so-called “dual-role” (both expert and lay) testimony from a federal agent nor the jury instructions. Even setting aside the agent’s testimony, the government had ample evidence to show that Thomas was using the firearms found in his car to facilitate his drug dealing. Imperfect as they were, the jury instructions were not so confusing or misleading as to warrant reversal. View "United States v. Thomas" on Justia Law

Machicote, a Wisconsin inmate underwent surgery to remove damaged bone, tissue, and cartilage in his ankle after he suffered an injury while playing basketball in the prison yard. After the procedure, the surgeon supplied Machicote with oxycodone and warned that he would be in “extreme pain” when the medication wore off. He was discharged with instructions recommending narcotic-strength painkillers every six hours. At the prison, Dr. Herweijer ordered Tylenol #3, as needed every six hours for three days. Because of Nurse Stecker’s scheduling of the doses, Machicote woke at 3:30 a.m. in “excruciating pain.” Machicote continued to have trouble accessing the medication that had been ordered; the prison’s medication distribution schedule did not match Machicote’s prescription. Concerned about pain during the night, Machicote was told: “That’s how it will go.” Machicote’s medication order ran out completely and he began experiencing agonizing pain around the clock. Nurse Stecker refused to contact a doctor. Five days later, Dr. Hoffman prescribed him another painkiller, Tramadol. Machicote did not receive the medication for two more days, and his medical records show that the pain required management for several more weeks.In Machicote’s suit under 42 U.S.C. 1983, the district court granted the defendants summary judgment. The Seventh Circuit affirmed as to the other defendants but vacated in part; a factual issue remains as to the deliberate indifference of Nurse Stecker. View "Machicote v. Roethlisberger" on Justia Law

The U.S. Postal Inspection Service identified suspicious packages sent from Puerto Rico to Duenas. Milwaukee officers intercepted and followed a package and arrested Duenas once he accepted the delivery. Duenas mentioned the shooting incident and stated that Medina had repeatedly shipped him cocaine from Puerto Rico. The powdery substance in the intercepted package contained cocaine; 40 small bags amounted to more than one kilogram. Three fingerprints inside the package matched Medina’s fingerprints. Medina was indicted for conspiring to distribute 500 grams or more of cocaine. The defense suggested that a fourth mail receipt—labeled as being sent from Milwaukee on August 19, 2014, at 3:25 pm—could not have been in Medina’s car. The judge said the receipt raised a “mystery” but dismissed the idea that it created a reasonable doubt as to the Puerto Rico officers’ testimony or the receipts bearing Duenas’ name.The Seventh Circuit affirmed Medina’s conviction. The judge recognized the factual discrepancies that Medina identified and only relied on the credible portions of the testimony. Medina’s arguments do not render the testimony physically impossible or otherwise unbelievable. Given the testimony and the corroborating physical evidence, a rational trier of fact could have easily found Medina guilty beyond a reasonable doubt. View "United States v. Medina" on Justia Law

In July 2010, Fieldman climbed into a truck in a Walmart parking lot and told a hitman that he wanted his ex-wife and her boyfriend killed. The hitman was actually an undercover police officer who videotaped their conversation. Fieldman was convicted in Illinois state court for solicitation of murder for hire. Fieldman contested his intent, a necessary element of the offense, and sought to testify about his interactions with the informant during the weeks before his conversation with the hitman. Fieldman believed this testimony would provide critical contextual information about his state of mind and demonstrate that his meeting with the hitman was a charade. The trial court did not allow the jury to hear this testimony because the court concluded it was irrelevant. Fieldman unsuccessfully appealed his convictions.In his federal habeas petition, Fieldman successfully argued that the court’s exclusion of his testimony deprived him of his federal constitutional right to present a complete defense. The Seventh Circuit held that exclusion of the testimony was contrary to clearly established federal law confirming a defendant’s right to testify, on his own behalf, about circumstances bearing directly on his guilt or innocence or the jury’s ascertainment of guilt. The exclusion of material portions of his testimony had a detrimental effect on his interests because it undercut his entire defense and effectively prevented him from challenging the state’s strongest evidence. View "Fieldman v. Brannon" on Justia Law

A certified class claimed that during 2011 female inmates at an Illinois prison were strip-searched as part of a training exercise for cadet guards; the inmates were required to stand naked, nearly shoulder to shoulder, in a room where they could be seen by others not conducting the searches, including male officers. Menstruating inmates had to remove their sanitary protection in front of others, were not given replacements, and many got blood on their bodies, clothing, and the floor. The naked inmates had to stand barefoot on a floor dirty with menstrual blood and raise their breasts, lift their hair, turn around, bend over, spread their buttocks and vaginas, and cough.The district court awarded summary judgment to defendants on the 42 U.S.C. 1983 Fourth Amendment theory; a jury returned a defense verdict on the Eighth Amendment claim. The Seventh Circuit affirmed but, on rehearing, reversed, holding that the Fourth Amendment protects a right to bodily privacy for convicted prisoners, albeit in a significantly limited way, including during visual inspections. The court remanded for the district court to assess whether the plaintiffs have demonstrated that an issue of fact exists as to the reasonableness of the strip and body cavity searches. View "Henry v. Hulett" on Justia Law