Justia U.S. Supreme Court Opinion Summaries

When a phone connects to a cell site, it generates time-stamped cell-site location information (CSLI) that is stored by wireless carriers for business purposes. The FBI identified the cell phone numbers of robbery suspects. Prosecutors obtained court orders to get the suspects’ CSLI under the Stored Communications Act, which requires “reasonable grounds” for believing that the records were “relevant and material to an ongoing investigation,” 18 U.S.C. 2703(d), rather than a showing of probable cause. With CSLI for Carpenter’s phone, the government cataloged Carpenter’s movements over 127 days, showing that Carpenter’s phone was near four robbery locations at the time those robberies occurred. After denial of his motion to suppress, Carpenter was convicted. The Sixth Circuit affirmed. The Supreme Court reversed, holding that the acquisition of Carpenter’s cell-site records was a Fourth Amendment search. The Fourth Amendment protects expectations of privacy “that society is prepared to recognize as reasonable” so that official intrusion generally qualifies as a search and requires a warrant supported by probable cause. Historical cell-site records give the government near-perfect surveillance, allow it to travel back in time to retrace a person’s whereabouts. Rejecting an argument that the third-party doctrine governed these “business records,” the Court noted the “world of difference between the limited types of personal information” addressed in precedent and the “exhaustive chronicle of location information casually collected by wireless carriers.” CSLI is not truly “shared” because cell phones are an indispensable, pervasive part of daily life and they log CSLI without any affirmative act by the user. The Court noted that its decision is narrow and does not address conventional surveillance tools, such as security cameras, other business records that might reveal location information, or collection techniques involving foreign affairs or national security. View "Carpenter v. United States" on Justia Law

Currier was indicted for burglary, grand larceny, and unlawful possession of a firearm by a convicted felon. Because the prosecution could introduce evidence of his prior burglary and larceny convictions to prove the felon-in-possession charge, which might prejudice the jury’s consideration of the other charges, the parties agreed to a severance and asked the court to try the burglary and larceny charges first, followed by a second trial on the felon-in-possession charge. At the first trial, Currier was acquitted. He then, unsuccessfully, sought to stop the second trial, arguing that it would amount to double jeopardy. The jury convicted him on the felon-in-possession charge. Virginia courts and the Supreme Court affirmed, reasoning that, because Currier consented to a severance, his trial and conviction on the felon-in-possession charge did not violate the Double Jeopardy Clause, which provides that no person may be tried more than once “for the same offence.” A second trial is not precluded simply because it is very unlikely that the original jury acquitted without finding the fact in question. Currier was not forced to give up one constitutional right to secure another but faced a lawful choice between courses of action that each bore potential costs and benefits. View "Currier v. Virginia" on Justia Law

After Lozman towed his floating home into a marina owned by the City, he became an outspoken critic of the City’s plan to condemn waterfront homes for private development. He filed suit, alleging that the City’s approval of a development agreement violated Florida’s open-meetings laws. The Council held a closed-door session and discussed Lozman’s lawsuit. He alleges that the meeting’s transcript shows that councilmembers devised an official plan to intimidate him. Months later, the Council held a public meeting. Lozman spoke about the arrests of officials from other jurisdictions. When he refused a councilmember’s request to stop making his remarks, a police officer was told to “carry him out.” The officer handcuffed Lozman and ushered him out, allegedly for violating the Council’s rules of procedure by discussing issues unrelated to the City and refusing to leave the podium. The State’s attorney determined that there was probable cause for his arrest, but dismissed the charges. Lozman filed suit under 42 U.S.C. 1983. The district court instructed the jury that, for Lozman to prevail on his retaliatory arrest claim, he had to prove that the officer was motivated by impermissible animus against Lozman’s protected speech and lacked probable cause to make the arrest. The Eleventh Circuit affirmed a judgment for the City. The Supreme Court vacated. The existence of probable cause does not bar Lozman’s First Amendment retaliation claim because his case, is “far afield from the typical retaliatory arrest claim.” Lozman must prove the existence and enforcement of an official policy motivated by retaliation which is unlike an on-the-spot decision by an individual officer. The Court noted that Lozman alleges that the City deprived him of the right to petition, “one of the most precious of the liberties safeguarded by the Bill of Rights." View "Lozman v. Riviera Beach" on Justia Law

Republican voters alleged that Maryland’s Sixth Congressional District was gerrymandered in 2011 in retaliation for their political views. Six years after the General Assembly redrew the District, plaintiffs sought to enjoin election officials from holding congressional elections under the 2011 map. The district court denied the motion and stayed further proceedings pending the Supreme Court’s disposition of partisan gerrymandering claims in Gill v. Whitford. The Supreme Court affirmed. In granting a preliminary injunction a court must consider whether the movant has shown “that he is likely to suffer irreparable harm in the absence of preliminary relief, that the balance of equities tips in his favor, and that an injunction is in the public interest.” Plaintiffs made no such showing. They did not move for a preliminary injunction until six years, and three general elections, after the 2011 map was adopted, and three years after their first complaint was filed. The delay largely arose from a circumstance within plaintiffs’ control. In considering the balance of equities, that unnecessary, years-long delay weighed against their request. The public interest in orderly elections also supported the decision. Plaintiffs represented to the court that any injunctive relief would have to be granted by August 18, 2017, to ensure the timely completion of a new districting scheme in advance of the 2018 election season. Despite the court’s undisputedly diligent efforts, that date had passed by the time the court ruled. There was also legal uncertainty surrounding any potential remedy for the asserted injury; the court reasonably could have concluded that a preliminary injunction would have been against the public interest and might have had a needlessly disruptive effect on the electoral process. View "Besinek v. Lamone" on Justia Law

Members of the Wisconsin Legislature are elected from single-member legislative districts. The legislature redraws district boundaries following each census. After the 2010 census, the legislature passed Act 43. Democratic voters alleged that Act 43 harms the Democratic Party’s ability to convert Democratic votes into Democratic legislative seats by “cracking” certain Democratic voters among different districts in which those voters fail to achieve electoral majorities and “packing” other Democratic voters in a few districts in which Democratic candidates win by large margins. They cited an “efficiency gap” that compares each party’s respective “wasted” votes, i.e., votes cast for a losing candidate or for a winning candidate in excess of what that candidate needs to win. The district court enjoined application of Act 43 and required redistricting. The Supreme Court vacated for lack of standing. A plaintiff may not invoke federal-court jurisdiction unless he can show “a personal stake in the outcome,” by proof that he has suffered the “invasion of a legally protected interest” that is “concrete and particularized.” If the plaintiffs’ alleged harm is the dilution of their votes, that injury is district-specific, not statewide. A plaintiff who complains of gerrymandering, but who does not live in a gerrymandered district, “assert[s] only a generalized grievance.” Claims that their votes have been diluted require revising only such districts as are necessary to reshape the voter’s district. Statewide injury to Wisconsin Democrats is a collective political interest, not an individual legal interest. Injury-in-fact is not based on intent but requires proof of a burden on the plaintiffs’ votes that is “actual or imminent," not ‘hypothetical. Studies showing that Act 43 skewed Wisconsin’s statewide map in favor of Republicans do not address the effect that a gerrymander has on the votes of particular citizens. The Court remanded to give the plaintiffs an opportunity to prove concrete and particularized injuries to their individual votes. View "Gill v. Whitford" on Justia Law

The National Voter Registration Act (NVRA), 52 U.S.C. 20507(d), provides that a state may not remove a name from voter rolls on change-of-residence grounds unless the registrant either confirms in writing that he has moved or fails to return a pre-addressed, postage prepaid “return card” containing statutorily prescribed content and then fails to vote in any election during the period covering the next two general federal elections. The “Failure-to-Vote Clause,” section 20507(b)(2), provides that a state removal program “shall not result in the removal of the name . . . by reason of the person’s failure to vote,” and, as added by the Help America Vote Act of 2002 (HAVA), specifies that “nothing in [this prohibition] may be construed to prohibit a State from using the [pre-addressed return card] procedures.” Section 21083(a)(4)(A) states that “no registrant may be removed solely by reason of a failure to vote.” Ohio uses the failure to vote for two years to identify voters who may have moved, then sends these non-voters a pre-addressed, postage prepaid return card. Voters who do not return the card and fail to vote in any election for four more years are removed from the rolls. The Supreme Court held that the Ohio process does not violate the NVRA. The process follows subsection (d): It does not remove a registrant on change-of-residence grounds unless the registrant is sent and fails to mail back a return card and then fails to vote for an additional four years. The Failure-to-Vote Clause simply forbids the use of nonvoting as the sole criterion for removing a registrant; Ohio does not use it that way. An argument that so many registered voters discard return cards upon receipt that the failure to send cards back is worthless as evidence that an addressee has moved “is based on a dubious empirical conclusion that conflicts with the congressional judgment.” View "Husted v. A. Philip Randolph Institute" on Justia Law

Phillips, the owner of a Colorado bakery, told a same-sex couple that he would not create a cake for their wedding because of his religious opposition to same-sex marriages (which Colorado did not then recognize) but that he would sell them other baked goods. The couple filed a charge under the Colorado Anti-Discrimination Act, which prohibits discrimination based on sexual orientation in a “place of business engaged in any sales to the public.” An ALJ ruled in the couple’s favor. The Colorado Court of Appeals affirmed. The Supreme Court reversed. While Colorado law can protect gay persons in acquiring products and services on the same terms as are offered to other members of the public, the law must be applied in a manner that is neutral toward religion. “To Phillips, his claim that using his artistic skills to make an expressive statement, a wedding endorsement in his own voice and of his own creation, has a significant First Amendment speech component and implicates his deep and sincere religious beliefs.” Before Colorado recognized the validity of gay marriages and before the Supreme Court addressed that issue, Phillips was not unreasonable in thinking his decision lawful. State law afforded storekeepers some latitude to decline to create specific messages they considered offensive. Phillips was entitled to a neutral and respectful consideration of his claims but the Colorado Civil Rights Commission, acting inconsistently with its consideration of similar cases, showed impermissible hostility toward his sincere religious beliefs. A commissioner compared his religious beliefs to defenses of slavery and the Holocaust, without objection. The government cannot pass judgment upon or presuppose the illegitimacy of religious beliefs and practices. The state’s interest could have been weighed against Phillips’ sincere religious objections in a way consistent with the requisite religious neutrality. View "Masterpiece Cakeshop, Ltd. v. Colorado Civil Rights Commission" on Justia Law

While investigating traffic incidents involving an orange and black motorcycle with an extended frame, Officer Rhodes learned that the motorcycle likely was stolen and in Collins’ possession. On Collins’ Facebook profile, Rhodes discovered photographs of an orange and black motorcycle parked in the driveway of a house. From the street, Rhodes could see what appeared to be the motorcycle under a tarp, in the location shown in the photograph. Without a search warrant, Rhodes walked up the driveway, removed the tarp, confirmed that the motorcycle was stolen by running the license plate and vehicle identification numbers, replaced the tarp, and returned to his car to wait. When Collins returned, Rhodes arrested him. The Virginia Supreme Court affirmed the denial of a motion to suppress, citing the Fourth Amendment’s automobile exception. The Supreme Court reversed. The automobile exception does not permit the warrantless entry of a home or its curtilage to search a vehicle therein. Curtilage, the area immediately surrounding and associated with the home, is part of the home for Fourth Amendment purposes. When an officer physically intrudes on the curtilage to gather evidence, a Fourth Amendment search has occurred and is presumptively unreasonable absent a warrant. The part of the driveway where the motorcycle was parked is curtilage. The scope of the automobile exception extends no further than the automobile itself; its proposed expansion would undervalue the core Fourth Amendment protection afforded to the home and its curtilage and untether the exception from its justifications. View "Collins v. Virginia" on Justia Law

A judge normally may issue a wiretap order permitting the interception of communications only “within the territorial jurisdiction of the court in which the judge is sitting,” 18 U.S.C. 2518(3). A District of Kansas judge authorized nine wiretap orders during the investigation of a suspected drug distribution ring. The government primarily intercepted communications from a Kansas listening post but each order contained a sentence purporting to authorize interception outside of Kansas and the government intercepted additional communications from a listening post in Missouri. Defendants moved to suppress the evidence. The government agreed not to introduce any evidence arising from its Missouri listening post. The court denied the motion. The Tenth Circuit and Supreme Court affirmed. Because the orders were not lacking any information that the statute required them to include and would have been sufficient absent the challenged language authorizing interception outside the court’s territorial jurisdiction, the orders were not "facially insufficient" under 2518(10)(a)(ii). While that subparagraph covers at least an order’s failure to include information required by 2518(4)(a)–(e), not every defect that may appear in an order results in an insufficiency. The sentence authorizing interception outside Kansas is surplus; absent the challenged language, every wiretap that produced evidence introduced at trial was properly authorized. The orders set forth the authorizing judge’s territorial jurisdiction and the statute presumptively limits every order’s scope to the issuing court’s territorial jurisdiction. View "Dahda v. United States" on Justia Law

The Southern District of California adopted a districtwide policy permitting the use of full restraints—handcuffs connected to a waist chain, with legs shackled—on most in-custody defendants produced in court for non-jury proceedings by the U.S. Marshals Service. Before the Ninth Circuit could issue a decision on a challenge to the policy, the underlying criminal cases ended. That court—viewing the case as a “functional class action” seeking “class-like relief,” held that the case was not moot and the policy was unconstitutional. A unanimous Supreme Court vacated, finding the case moot. The federal judiciary may adjudicate only “actual and concrete disputes, the resolutions of which have direct consequences on the parties involved.”. Such a dispute “must be extant at all stages of review, not merely at the time the complaint is filed.” Precedent does not support a freestanding exception to mootness outside the Rule 23 class action context. The Federal Rules of Criminal Procedure establish for criminal cases no vehicle comparable to the civil class action, and the Supreme Court has never permitted criminal defendants to band together to seek prospective relief in their individual cases on behalf of a class. The “exception to the mootness doctrine for a controversy that is capable of repetition, yet evading review” does not apply, based only the possibility that some of the parties again will be prosecuted for violating valid criminal laws. View "United States v. Sanchez-Gomez" on Justia Law