Justia Criminal Law Opinion Summaries

Police arrested Pulera on suspicion of bail jumping and took him to the Kenosha Pre-Trial Facility. About 48 hours later, Pulera attempted to hang himself in his cell. Correctional officers swiftly cut him down and called for an ambulance that saved his life. While at the facility, Pulera never told any official that he was contemplating suicide. Pulera did submit three requests for his prescription medications--clonazepam, apparently prescribed for anxiety, and tramadol, an opioid pain-reliever for his chronic pain from a back injury. He reported physical symptoms relating to not having those drugs and was seen by a nurse, who recorded that he had normal vital signs. Pulera was not given the pills because several of his pills were missing and the doctor inferred that Pulera could have already taken them. Pulera alleges that he had previously been on suicide watch at the facility and that his brother and his mother had recently committed suicide.The district court rejected Pulera’s 42 U.S.C. 1983 claims on summary judgment. The Seventh Circuit affirmed. Given Pulera’s express statement that he was not considering suicide and the absence of more significant indirect signs, no rational jury could find that Pulera was unreasonably placed in the general population. A jury could not infer that depriving Pulera of his medications might be deadly from the mere fact that a physician had prescribed them. View "Pulera v. Sarzant" on Justia Law

The Seventh Circuit affirmed Felders’s conviction as a felon possessing a firearm, 18 U.S.C. 922(g)(1), and his 96-month sentence, rejecting an argument that his statements should have been suppressed because the police did not give him the required “Miranda” warnings. Felders testified that the police had not given him warnings of any kind. Officer Price testified that he had taken from his credential case a card, issued by the state police, with warnings and read Felders the advice on that card. On appeal, Felders no longer denied that Price read him warnings from a card but claimed that the record does not show that the statements read from the card satisfy Miranda. The Seventh Circuit held that Felders had the burden of persuasion and, on a silent record, he cannot show that any error occurred. The district judge could have asked Price to read the card aloud, but the absence of this information cuts against Felders given the plain-error burden. The court stated that it had no “reason to believe that Indiana, or any other state, distributes warning cards that fail to satisfy the Supreme Court’s requirements.” View "United States v. Felders" on Justia Law

Officer Francisko, checking hunters’ licenses, approached a van parked on the side of a road. Armed hunters had just emerged from the woods. The driver, Cataline, was acting strangely but handed Francisko his driver’s license. While Francisko was doing a license check, Cataline called 911 and said: “I am in a lot of trouble … I think I am going to be disappearing.” He then hung up. Francisko told Cataline that he was free to go. The 911 operator reached Officer Kuehl’s supervisor, who told him to stop Cataline to check whether he was fit to drive. The officers followed Cataline’s van, pulled it over, and asked Cataline to turn off the engine. He did not comply but stared straight ahead. After ignoring three requests, Cataline put the van into reverse, turned, and pointed the van west in the eastbound lanes of the Interstate. Cataline then made another turn and plowed the van into the side of Kuehl’s car. Kuehl and Francisko say that Kuehl was pinned behind the door. Francisko shot Cataline, who died at the scene. The district court granted the defendants summary judgment in a suit under 42 U.S.C. 1983. The Seventh Circuit affirmed. Cataline’s behavior and the odd 911 call would have led an officer to be concerned that he posed a danger to himself and others. Francisko and Kuehl testified that they saw the van cross the white line on the highway several times. The stop was reasonable and compatible with the Fourth Amendment. View "Gysan v. Francisko" on Justia Law

Brown, a detainee at Wisconsin’s Polk County Jail, underwent a physical search of her body cavities. The institution had a written policy authorizing such a search to be conducted by medical personnel when there was reasonable suspicion to believe an inmate was internally hiding contraband. Fellow inmates had reported that Brown was concealing methamphetamine inside her body, which prompted jail staff to invoke the policy. Officers took Brown to a hospital, where a doctor and nurse first conducted an ultrasound, then inspected both her vagina and rectum in a private room without officers present. The search revealed no drugs. Brown sued under 42 U.S.C. 1983, alleging violation of her Fourth Amendment rights. The district court granted the defendants summary judgment. The Seventh Circuit affirmed. The defendants had reasonable suspicion that Brown was concealing contraband, their suspicion justified the cavity search, and the ensuing search was reasonable. View "Brown v. Polk County" on Justia Law

Marling was arrested while driving his car. Police took an inventory. The trunk held a locked box. An officer opened the box with a screwdriver and found illegal drugs. Marling was armed, despite felony convictions. After unsuccessfully moving to suppress the box's contents, Marling received a 38-year sentence, as a habitual criminal. He filed an unsuccessful state court collateral attack, arguing that his lawyers furnished ineffective assistance by not arguing that opening the box damaged the box, in violation of police policy. The court of appeals found that the record did not establish damage to the box. A federal district court issued a writ of habeas corpus, ruling that a photograph showed damage to the box.The Seventh Circuit reversed. A factual mistake by a state court does not support collateral relief unless a correction shows that the petitioner “is in custody in violation of the Constitution or laws or treaties” of the U.S. Not every departure from any policy violates the Fourth Amendment. The policy at issue states an officer “should avoid” opening a container when that would cause “unreasonable potential damage.” The policy is valid: it combines a presumptive rule of opening everything with a discretionary exception. Because the policy is valid, the search is valid. A district judge’s disagreement about whether the officer followed the local policy is not a sufficient ground for collateral relief. View "Marling v. Brown" on Justia Law

Blake, who has an MBA, engaged in a fraudulent tax scheme but claims unnamed users in internet chat rooms persuaded him to pursue his hidden federal “legacy trusts.” Blake filed eight different individual tax returns using fraudulent information, at one point faking his own death. He was convicted of presenting a false or fictitious claim to a U.S. agency, 18 U.S.C. 287, and theft of government money, 18 U.S.C. 641. Blake’s base offense level was six; 16 levels were added for an intended loss in excess of $1.5 million (U.S.S.G. 2B1.1(b)(1)(I)). Two more levels were added for obstruction of justice (3C1.1). Blake’s guidelines range was 51–63 months' imprisonment. Blake objected to including in the loss calculation $900,000 in claimed refunds in the 2008–2010 filings, arguing he was not responsible for those filings. He also claimed $300,000 should be the intended loss amount because he intended to obtain only his “legacy trust” funds which he believed were about that amount. Under Blake’s calculations, his guidelines range was 33–41 months.The district court rejected his arguments. The Seventh Circuit affirmed his sentence of 36 months in prison plus restitution. The district court did not commit reversible error. Blake's ineffective assistance of counsel claim was dismissed without prejudice as “better raised on collateral review.” View "United States v. Blake" on Justia Law

In 1996 Lee murdered an Arkansas family of three in pursuit of funds for a white supremacist organization. Lee was convicted of capital murder in aid of racketeering, 18 U.S.C. 1959(a)(1), and sentenced to death. His execution was scheduled for December 9, 2019, but was stayed by one district judge in connection with Lee’s 28 U.S.C. 2241 habeas petition, and another who was hearing a challenge to the federal execution protocol. In December 2019, the Seventh Circuit vacated the stay in the section 2241 proceeding. The D.C. Circuit vacated the injunction in the execution-protocol case in April 2020. Lee’s execution was rescheduled for July 13.On July 7, family members of the victims sought an injunction; they want to attend the execution although they oppose it. The Warden authorized them to be witnesses, but they object to carrying out the execution during the COVID-19 pandemic. They raise health concerns, citing age, underlying medical conditions, and the need to travel interstate to reach the Terre Haute prison. A district judge issued a preliminary injunction.The Seventh Circuit vacated that injunction, finding the Administrative Procedures Act claim frivolous. The challenged action—setting an execution date—may not be judicially reviewable; the Bureau of Prisons observed the minimal regulatory requirements and has the unconstrained discretion to choose an execution date. In addition, the plaintiffs have no statutory or regulatory right to attend the execution and are not “adversely affected or aggrieved,” 5 U.S.C. 702. View "Peterson v. Barr" on Justia Law

In 1996, Lee and Kehoe, members of a white supremacist organization, traveled from Washington to the Arkansas home of Mueller, a firearms dealer. After stealing about $30,000 worth of weapons and $50,000 in cash and coins, the two stunned Mueller, his wife, and his eight-year-old daughter and sealed plastic bags over their heads, then threw them into the Illinois Bayou. The bodies were discovered months later. The two were convicted under 18 U.S.C. 1959(a)(1). Kehoe’s jury returned a verdict of life in prison. At Lee’s sentencing, prosecutors introduced evidence of his involvement in a 1990 Oklahoma murder; the government’s expert testified that Lee had a test score in the psychopathy range. The Eighth Circuit affirmed Lee’s death sentence. Lee pursued collateral review. The government scheduled Lee’s execution for December 2019. He again sought relief. The district court stayed Lee’s execution.The Seventh Circuit vacated the stay, stating that Lee’s likelihood of success on the merits was “slim” because both claims—Brady claims alleging suppression of exculpatory evidence and Strickland claims alleging ineffective assistance of counsel—are “regularly made and resolved under section 2255,” so the remedy cannot be called “inadequate or ineffective” for purposes of the Savings Clause in section 2241. The evidence Lee claims is “newly discovered” was known to him and publicly available in the court record of his Oklahoma murder case. Lee’s execution was rescheduled for July 13, 2020. The judge denied Lee’s Rule 59 motion. The Seventh Circuit denied relief, finding Lee’s arguments frivolous. View "Lee v. Watson" on Justia Law

At Malagon’s trial for conspiracy with intent to distribute cocaine and possession of cocaine with intent to distribute, 21 U.S.C. 846, 841(a)(1), the government introduced cell phone records, audio and video recordings and their transcripts, and witness testimony, including from undercover officers, concerning two meetings involving an informant. The recordings captured conversations about quantity, price, and timing. At the end of the second meeting, surveillance officers moved toward the house’s garage. Hearing them, Malagon tried to hide the cocaine. Officers saw the kilograms against the garage wall and a blue cooler that Malagon had previously been observed carrying. They arrested Malagon, and on one of his cell phones that they seized, they found a photograph of the two kilograms of cocaine. Malagon was convicted. The court imposed a below-Guidelines sentence of 60 months’ imprisonment, the statutory minimum.The Seventh Circuit affirmed, rejecting Malagon’s arguments that DEA agents were improperly allowed to present expert testimony as to drug trafficking practices and the use of drug code, and to present lay opinion testimony. Malagon failed to demonstrate an error that was not intentionally waived, which was plain and affected his substantial rights, and that the error affected the fairness, integrity or public reputation of the judicial proceedings. View "United States v. Malagon" on Justia Law

Indiana-based hemp sellers and wholesalers sought to enjoin the enforcement of Indiana’s “Act 516” criminal prohibition on the manufacture, delivery, or possession of smokable hemp, Ind. Code 35-48-3-10.1, arguing that Indiana’s law is preempted by the Agriculture Improvement Act of 2018. The 2018 Act expanded the definition of industrial hemp to include all parts of the cannabis plant with a low THC concentration and all low-THC cannabis derivatives; excludes industrial hemp from the federal definition of marijuana, removing it from the DEA’s schedule of controlled substances; provides that the states retain the authority to regulate the production of hemp (7 U.S.C. 1639p); and forbids the states from prohibiting the transportation of hemp products through the state. The district court issued the requested injunction. Indiana then enacted Act 335, which clarifies that Indiana’s prohibition on the delivery and possession of smokable hemp does “not apply to the shipment of smokable hemp from a licensed producer in another state in continuous transit through Indiana to a licensed handler in any state.”The Seventh Circuit vacated, finding the injunction overly broad. The part of Act 516 prohibiting the manufacture of smokable hemp does not fall under the 2018 law’s express preemption clause; it is not clear that the express preemption clause, alone, precludes a state from prohibiting the possession and sale of industrial hemp within the state. View "C.Y. Wholesale, Inc. v. Holcomb" on Justia Law