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Justia Daily Opinion Summaries

US Court of Appeals for the Seventh Circuit
February 13, 2020

Table of Contents

United States v. Grayson Enterprises, Inc.

Business Law, Criminal Law, Immigration Law, White Collar Crime

Perry v. Brown

Civil Rights, Constitutional Law

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US Court of Appeals for the Seventh Circuit Opinions

United States v. Grayson Enterprises, Inc.

Docket: 19-1367

Opinion Date: February 12, 2020

Judge: St. Eve

Areas of Law: Business Law, Criminal Law, Immigration Law, White Collar Crime

Grayson does business under the name Gire Roofing. Grayson and Edwin Gire were indicted for visa fraud, 18 U.S.C. 1546 and harboring and employing unauthorized aliens, 8 U.S.C. 1324(a)(1)(A)(iii). On paper, Gire had no relationship to Grayson as a corporate entity. He was not a stockholder, officer, or an employee. He managed the roofing (Grayson’s sole business), as he had under the Gire Roofing name for more than 20 years. The corporate papers identified Grayson’s president and sole stockholder as Young, Gire’s girlfriend. Gire, his attorney, and the government all represented to the district court that Gire was Grayson’s president. The court permitted Gire to plead guilty on his and Grayson’s behalf. Joint counsel represented both defendants during a trial that resulted in their convictions and a finding that Grayson’s headquarters was forfeitable. Despite obtaining separate counsel before sentencing, neither Grayson nor Young ever complained about Gire’s or prior counsel’s representations. Neither did Grayson object to the indictment, the plea colloquy, or the finding that Grayson had used its headquarters for harboring unauthorized aliens. The Seventh Circuit affirmed. Although Grayson identified numerous potential errors in the proceedings none are cause for reversal. Grayson has not shown that it was deprived of any right to effective assistance of counsel that it may have had and has not demonstrated that the court plainly erred in accepting the guilty plea. The evidence is sufficient to hold Grayson vicariously liable for Gire’s crimes.

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Perry v. Brown

Docket: 19-1683

Opinion Date: February 12, 2020

Judge: Frank Hoover Easterbrook

Areas of Law: Civil Rights, Constitutional Law

As a result of a 2009 stroke, Perry, serving a long sentence for murder, suffers from aphasia, which impairs his ability to speak, write, and understand words. Perry pursued direct and collateral review in Indiana’s courts. On collateral attack, an appointed lawyer abandoned the case. Five months after dismissing the state proceeding in order to obtain assistance, he refiled it. The state judge dismissed the renewed application, ruling that the original dismissal was with prejudice. Perry then filed a federal petition under 28 U.S.C. 2254, which was summarily dismissed as untimely. Time during which a properly-filed state collateral attack is pending is excluded from the one year available to file in federal court, 28 U.S.C. 2244(d)(2), but the federal judge determined that Perry’s second state proceeding was not properly filed because a second or successive collateral attack in Indiana requires judicial permission that Perry did not seek. The court declined to apply equitable tolling: Perry displayed all of the diligence needed for tolling but did not encounter any extraordinary circumstance that blocked timely filing because aphasia is not an “external” obstacle, The Seventh Circuit vacated. The record does not permit a determination of whether Perry’s difficulties stem from a brain injury that left him unable to understand or use language well enough to protect his interests or from his failure to do enough legal research to understand which time in state court would be excluded under section 2244(d)(2).

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