Seventh Circuit: Totality of the Circumstances Must be Considered to Show “Policy or Custom” by Government Agency Caused Injury for Monell Claim by Dale Chappell by Dale Chappell The U.S. Court of Appeals for the Seventh Circuit held on February 19, 2020, that a totality of the circumstances must be …

Compliance Enforcement Investigations Handbook, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, 2010 Department of Homeland Security Office of Investigations Compliance Enforcement Investigations Handbook OI HB 10-01 January 25, 2010 OFFICIAL USE ONLY Foreword The Compliance Enforcement Invest igat ions Handbook provides a si ngle source of national …