Justia U.S. Supreme Court Opinion Summaries

Articles Posted in Civil Rights
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Hinojosa was serving a sentence for armed robbery when, in 2009, prison officials “validated” him as a prison-gang associate and placed him in secured housing (Cal. Penal Code 2933.6). In 2010, the state amended the law so that secured housing prison-gang associates placed could no longer earn future good-time credits. Hinojosa filed a state habeas petition, arguing violation of the Constitution’s prohibition of ex post facto laws. The Orange County Superior Court denied the claim on venue grounds. Challenges to conditions of confinement should be filed in the superior court of county of confinement. Rather than file a new petition, Hinojosa turned to the appellate court, which summarily denied his petition. Hinojosa then sought an original writ of habeas corpus in the Supreme Court of California, which summarily denied relief. The federal district court denied Hinojosa’s ex post facto claim under the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), which requires a state prisoner seeking federal habeas relief to exhaust state remedies, 28 U.S.C. 2254(b)(1)(A). If the state courts adjudicate a federal claim “on the merits,” AEDPA mandates deferential, rather than de novo, review, unless the state-court decision “was contrary to, or involved an unreasonable application of, clearly established Federal law,”, or “was based on an unreasonable determination of the facts.” The Ninth Circuit decided that the Supreme Court of California’s summary denial was not “on the merits.” The Supreme Court reversed. While, generally, “silence implies consent," strong evidence can refute that presumption. Improper venue could not possibly have been a ground for the high court’s summary denial of Hinojosa’s claim. There is only one Supreme Court of California, so its denial “obviously rested upon some different ground” and was on the merits. View "Kernan v. Hinojas" on Justia Law

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The Paterson, New Jersey, chief of police and Officer Heffernan’s supervisor were appointed by Paterson’s incumbent mayor, who was running for re-election against Heffernan's friend, Spagnola. Heffernan was not involved in Spagnola’s campaign. As a favor to his bed-ridden mother, Heffernan delivered her Spagnola campaign yard sign. Other officers reported seeing Heffernan at a Spagnola distribution point while holding that sign. The next day, Heffernan’s supervisors demoted him from detective to patrol officer as punishment for “overt involvement” in Spagnola’s campaign. Heffernan filed suit under 42 U.S.C. 1983. Affirming the district court, the Third Circuit concluded that Heffernan’s claim was actionable under Section 1983 only if his employer’s action was prompted by Heffernan’s actual, rather than his perceived, exercise of free-speech rights. The Supreme Court reversed. When an employer demotes an employee out of a desire to prevent the employee from engaging in protected political activity, the employee is entitled to challenge that unlawful action under the First Amendment and Section 1983 even if the employer’s actions are based on a factual mistake. An employer’s motive, and the facts as the employer reasonably understood them, matter in determining violation of the First Amendment. The harm— discouraging employees from engaging in protected speech or association—is the same, regardless of factual mistake. The lower courts should decide whether the employer may have acted under a neutral policy prohibiting police officers from overt involvement in any political campaign and whether such a policy would comply with constitutional standards. View "Heffernan v. City of Paterson" on Justia Law

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Michigan law enforcement received an anonymous tip that two white males were traveling on I–96 in a white Audi, possibly carrying cocaine. Officers spotted a vehicle matching that description and pulled it over for speeding. Etherton was driving; Pollie was a passenger. A search uncovered 125.2 grams of cocaine in the driver side door. Pollie testified, with a plea agreement, that he had accompanied Etherton, not knowing that Etherton intended to obtain cocaine; that, in Detroit, Etherton left him alone at a restaurant for 45 minutes; and that, while returning to Grand Rapids, Etherton revealed he had obtained the drugs. Officers described the content of the tip; on the third recounting, Etherton’s counsel objected on hearsay grounds. The prosecutor agreed to move on, but, at closing, again described the tip. The court instructed the jury that “the tip was not evidence,” but was admitted “only to show why the police did what they did.” Etherton’s conviction was affirmed. State courts denied post-conviction relief, rejecting arguments that admission of the tip violated the Confrontation Clause; that counsel was ineffective for failing to object; and that appellate counsel was ineffective for failing to raise the Confrontation Clause and ineffective assistance claims. The Sixth Circuit reversed denial of federal habeas relief. The Supreme Court reversed, citing the Antiterrorism and Effective Death Penalty Act, 28 U.S.C. 2254(d)(1) standard of review. A “fairminded jurist” could conclude that repetition of the tip did not establish that the uncontested facts it conveyed were submitted for their truth and that Etherton was not prejudiced when the tip and Pollie’s testimony corresponded on uncontested facts. It would not be objectively unreasonable for a fair-minded judge to conclude that failure to raise a challenge was because the facts in the tip were uncontested and consistent with Etherton’s defense. View "Woods v. Etherton" on Justia Law

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Walber was murdered in 1998. Two years later, Scott, then incarcerated, contacted authorities and initially reported that Wearry and others had confessed to shooting and driving over Walber, leaving his body on Blahut Road. Walber had not been shot; his body was found on Crisp Road. Scott changed his story in material ways four times. Another witness, Brown, recanted a prior inconsistent statement and agreed to testify. The prosecution stated that Brown “is doing 15 years on a drug charge… hasn’t asked for a thing” and “has no deal on the table.” Although the state presented no physical evidence, it offered additional circumstantial, but somewhat inconsistent, evidence linking Wearry to Walber. Three women testified that Wearry had been at a wedding reception 40 miles away. The bride testified that the reception had ended around 9:00, potentially leaving time for Wearry to have committed the crime. Jail employees testified that they had overheard Wearry say that he was present at the crime. The jury convicted Wearry of capital murder and sentenced him to death. After unsuccessful direct appeal, it emerged that the prosecution had withheld police records showed that two inmates had made statements that cast doubt on Scott’s credibility and that, contrary to the prosecution’s assertions, Brown wanted a deal for testifying. Police had told Brown that they would “‘talk to the D. A..’” Wearry’s trial attorney admitted at the state collateral-review hearing that he had conducted no investigation. Collateral-review counsel found many witnesses lacking any personal relationship with Wearry to corroborate his alibi until 11 pm. The lower courts and the Louisiana Supreme Court denied relief. The U.S. Supreme Court reversed on the Brady claim, finding that the state withheld material evidence, and did not reach the ineffective assistance claim. View "Wearry v. Cain" on Justia Law

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Under federal law, a court has discretion to “allow the prevailing party, other than the United States, a reasonable attorney’s fee” in a civil rights lawsuit filed under 42 U.S.C. 1983 or 42 U.S.C. 1988. The Supreme Court has interpreted section 1988 to permit a prevailing defendant to recover fees only if “the plaintiff ’s action was frivolous, unreasonable, or without foundation.” The Idaho Supreme Court concluded that it was not bound by that interpretation and awarded attorney’s fees under section 1988 to a prevailing defendant without first determining that “the plaintiff ’s action was frivolous, unreasonable, or without foundation.” The fee award rested solely on that court's interpretation of federal law; the court explicitly refused to award fees under state law. The Supreme Court reversed. Section 1988 is a federal statute; once the Supreme Court has spoken, it is the duty of other courts to respect that understanding of the governing rule of law. If state courts were permitted to disregard the Court’s rulings on federal law, “the laws, the treaties, and the constitution of the United States would be different in different states, and might, perhaps, never have precisely the same construction, obligation, or efficacy, in any two states." View "James v. Boise" on Justia Law

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The 1995 Prison Litigation Reform Act provides that prisoners qualified to proceed in forma pauperis must pay an initial partial filing fee of “20 percent of the greater of ” the average monthly deposits in the prisoner’s account or the average monthly balance of the account over the preceding six months, 28 U.S.C. 1915(b)(1). They must pay the remainder in monthly installments of “20 percent of the preceding month’s income credited to the prisoner’s account.” The initial fee is assessed on a per-case basis and may not be exacted if the prisoner has no means to pay it; no monthly installments are required unless the prisoner has more than $10 in his account. Bruce, a federal inmate and a frequent litigant, argued that monthly payments do not become due until obligations previously incurred in other cases were satisfied. The D.C. Circuit disagreed, holding that Bruce’s monthly payments were due simultaneously with monthly payments for earlier cases. A unanimous Supreme Court affirmed. Section 1915(b)(2) calls for simultaneous, not sequential, recoupment of multiple monthly installment payments. The Court rejected Bruce’s reliance on the contrast between the singular “clerk” and the plural “fees” as those nouns appear in the statute, which requires payments to be forwarded “to the clerk of the court . . . until the filing fees are paid.” Section 1915’s text and context support the per-case approach. View "Bruce v. Samuels" on Justia Law

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In 1997, Louisville police found the bodies of Malone and Warfield in their apartment. Malone had been stabbed. Warfield, then pregnant, had been strangled and scissors stuck out from her neck. Crime scene DNA matched Wheeler’s. During voir dire, Juror 638 gave equivocal answers about the death penalty, saying “I’m not sure that I have formed an opinion ... I believe there are arguments on both sides.” Asked about his ability to consider all available penalties, he noted he had “never been confronted with that situation in a, in a real-life sense of having to make that kind of determination.” “So it’s difficult … to judge how I would I guess act.” He agreed that he was “not absolutely certain whether [he] could realistically consider” the death penalty and described himself as “a bit more contemplative on the issue of taking a life and, uh, whether or not we have the right to take that life.” Later, however, he stated that he could consider all the penalty options. The court granted a prosecution motion to strike Juror 638 for cause based on his inconsistent replies. Wheeler was convicted and sentenced to death. The Kentucky Supreme Court affirmed, holding that the judge “appropriately struck for cause those jurors that could not impose the death penalty.” After exhausting state postconviction procedures, Wheeler unsuccessfully sought habeas corpus (28 U.S.C. 2254). The Sixth Circuit reversed, granting relief as to Wheeler’s sentence. The Supreme Court reversed. The Kentucky Supreme Court was not unreasonable in its application of clearly established federal law in concluding that Juror 638's exclusion did not violate the Sixth Amendment. View "White v. Wheeler" on Justia Law

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Sergeant Baker, with a warrant, approached Leija’s car at a restaurant and stated that he was under arrest. Leija sped onto I-27. Leija led Baker and Texas Trooper Rodriguez on an 18-minute chase at 85-110 mph. Leija twice called dispatch, claiming to have a gun and threatening to shoot the officers. The dispatcher broadcast Leija’s threats and a report that Leija might be intoxicated. Officer Ducheneaux, who was trained in using tire spike strips, manned a spike strip beneath an overpass. Trooper Mullenix drove to that overpass, where he radioed a plan to shoot and disable the car. Rodriguez responded “10– 4.” Mullenix asked the dispatcher to inform his supervisor, Byrd, of his plan Before receiving a response, Mullenix took a shooting position. Byrd responded to “see if the spikes work first.” Whether Mullenix heard the response is disputed. Deputy Shipman informed Mullenix that another officer was beneath the overpass. Approximately three minutes after Mullenix took his position, he spotted Leija’s vehicle and fired six shots. Leija’s car engaged the spikes, hit the median, and rolled. Leija was killed by Mullenix’s shots. Apparently, no shots hit the radiator, hood, or engine block. Leija’s estate sued Mullenix under 42 U. S. C. 1983. Mullenix unsuccessfully sought summary judgment on the ground of qualified immunity. The Fifth Circuit affirmed, finding that immediacy of risk was a disputed fact. The Supreme Court reversed on the qualified immunity question, declining to address whether there was a Fourth Amendment violation. Mullenix confronted a reportedly intoxicated fugitive, set on avoiding capture through high-speed vehicular flight, who twice had threatened to shoot police officers, and who was moments away from encountering an officer; whatever the wisdom of Mullenix’s choice, Supreme Court precedents do not indicate that he “beyond debate” acted unreasonably. View "Mullenix v. Luna" on Justia Law

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Kulbicki shot his girlfriend during the weekend before a scheduled hearing about unpaid child support. At Kulbicki’s 1995 trial, an FBI Agent expert on Comparative Bullet Lead Analysis (CBLA) testified that the composition of elements in the molten lead of a bullet fragment found in Kulbicki’s truck matched the composition in a fragment removed from the victim’s brain; a similarity one would “‘expect’” if “‘examining two pieces of the same bullet,’” and that a bullet taken from Kulbicki’s gun was not an “exac[t]” match to those fragments, but was similar enough that the two bullets likely came from the same package. The jury considered additional physical evidence from Kulbicki’s truck and witness testimony and convicted Kulbicki of first-degree murder. Kulbicki sought post-conviction relief. In 2006 Kulbicki added a claim that his attorneys were ineffective for failing to question the legitimacy of CBLA. By then, the Court of Appeals of Maryland had held that CBLA evidence was not generally accepted by the scientific community and was inadmissible. In that court, Kulbicki abandoned his claim of ineffective assistance with respect to the CBLA evidence, but the court vacated Kulbicki’s conviction on that ground alone. The Supreme Court summarily reversed, stating that the lower court indulged in the “natural tendency to speculate as to whether a different trial strategy might have been more successful.” Given the uncontroversial nature of CBLA at the time of trial, the judgment below would demand that lawyers go “looking for a needle in a haystack,” even when they have “reason to doubt there is any needle there.” View "Maryland v. Kulbicki" on Justia Law

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After Oklahoma adopted lethal injection as its method of execution, it used a three-drug protocol of sodium thiopental (a barbiturate) to induce a state of unconsciousness; a paralytic agent to inhibit all muscular-skeletal movements; and potassium chloride to induce cardiac arrest. In 2008 the Supreme Court held that that protocol did not violate the Eighth Amendment’s prohibition against cruel and unusual punishments. Anti-death-penalty advocates pressured pharmaceutical companies to prevent sodium thiopental and another barbiturate (pentobarbital) from being used in executions. Oklahoma substituted a 500-milligram dose of midazolam, a sedative. Oklahoma death-row inmates filed suit under 42 U.S.C. 1983, arguing that a 500-milligram dose of midazolam will not render them unable to feel pain associated with administration of the second and third drugs. The Tenth Circuit and Supreme Court affirmed rejection of their request for a preliminary injunction. The prisoners failed to establish that any risk of harm was substantial when compared to a known and available alternative method of execution. The Eighth Amendment requires a prisoner to plead and prove a known and available alternative. The state’s expert presented persuasive testimony that a 500-milligram dose of midazolam would make it virtually certain that an inmate will not feel pain associated with the second and third drugs; the prisoners’ experts acknowledged that they had no contrary scientific proof. It is not dispositive that midazolam is not recommended or approved for use as the sole anesthetic during painful surgery. The Court upheld a conclusion that the safeguards adopted by Oklahoma to ensure proper administration of midazolam minimize any risk that the drug will not operate as intended. View "Glossip v. Gross" on Justia Law