Justia U.S. Supreme Court Opinion Summaries
Articles Posted in Constitutional Law
Department of Homeland Security v. Thuraissigiam
The Illegal Immigration Reform and Immigrant Responsibility Act (IIRIRA) provides for the expedited removal of certain “applicants” seeking admission into the U.S., 8 U.S.C. 1225(a)(1). An applicant may avoid expedited removal by demonstrating a “credible fear of persecution,” meaning “a significant possibility . . . that the alien could establish eligibility for asylum.” An applicant who makes this showing is entitled to a standard removal hearing. An asylum officer’s rejection of a credible-fear claim is reviewed by a supervisor and may then be appealed to an immigration judge. IIRIRA limits habeas corpus review; courts may not review “the determination” that an applicant lacks a credible fear of persecution.Thuraissigiam, a Sri Lankan national, was stopped immediately after crossing the southern border without inspection or an entry document. He was detained for expedited removal. An asylum officer's rejection of his credible-fear claim was affirmed. Thuraissigiam filed a federal habeas petition, requesting a new opportunity to apply for asylum. The Supreme Court reversed the Ninth Circuit’s ruling in Thuraissigiam’s favor.As applied here, Section 1252(e)(2) does not violate the Suspension Clause, which provides that “[t]he Privilege of the Writ of Habeas Corpus shall not be suspended, unless when in Cases of Rebellion or Invasion the public Safety may require it.” Art. I, section 9, cl. 2. At a minimum, the Clause “protects the writ as it existed in 1789.” Habeas has traditionally provided a means to seek release from unlawful detention. Thuraissigiam does not seek release from custody, but an additional opportunity to obtain asylum. His claims fall outside the scope of the writ as it existed when the Constitution was adopted.As applied here, Section 1252(e)(2) does not violate the Due Process Clause. For aliens seeking initial entry, the decisions of executive or administrative officers, acting within powers expressly conferred by Congress, are due process of law. An alien who is detained shortly after unlawful entry cannot be said to have “effected an entry.” An alien in Thuraissigiam’s position has only those rights regarding admission that are provided by statute. View "Department of Homeland Security v. Thuraissigiam" on Justia Law
Andrus v. Texas
Andrus was six years old, his mother sold drugs out of their apartment. She turned to prostitution and regularly left her five children to binge on drugs. She often was high and had drug-addicted, sometimes violent, boyfriends. When Andrus was 16, he served as a lookout while others committed a robbery. During 18 months in juvenile detention, he was exposed to gangs, drugs, and extended solitary confinement, resulting in suicidal urges. In 2008, Andrus, then 20, attempted a carjacking while under the influence of PCP-laced marijuana. Andrus fired multiple shots, killing two people. At his capital murder trial, Andrus’ defense counsel declined to present an opening statement or evidence. In his closing argument, counsel conceded Andrus’ guilt. The jury found Andrus guilty of capital murder.During the punishment phase, the prosecution presented evidence of Andrus' aggressive behavior in juvenile detention; that Andrus had gang tattoos; that Andrus had hit, kicked, and thrown excrement at prison officials while awaiting trial; and that Andrus was involved in an aggravated robbery. Counsel raised no material objections. In mitigation, counsel focused on Andrus’ basic biographical information, without revealing the circumstances of Andrus’ childhood; the only expert witness focused on the general effects of drug use on adolescent brains. A prison counselor testified that Andrus “started having remorse.” Andrus testified about his childhood. The jury sentenced Andrus to death.In Andrus’ state habeas proceeding, Andrus’ life history came to light. Andrus’ counsel offered no reason for failing to investigate Andrus’ history. The trial court recommended a new sentencing proceeding. The Texas Court of Criminal Appeals disagreed. The U.S. Supreme Court vacated. Andrus demonstrated counsel’s deficient performance under Strickland, but the Court of Criminal Appeals may have failed properly to engage with the question of whether Andrus established that counsel’s deficient performance prejudiced him. View "Andrus v. Texas" on Justia Law
Lomax v. Ortiz-Marquez
The Prison Litigation Reform Act of 1995 (PLRA) established the three-strikes rule, which generally prevents a prisoner from bringing suit in forma pauperis (IFP) if he has had three or more prior suits dismissed on the grounds that they were frivolous, malicious, or failed to state a claim upon which relief may be granted. 28 U.S.C. 1915(g). Colorado inmate Lomax sued prison officials to challenge his expulsion from the facility’s sex-offender treatment program and moved for IFP status. He had already brought three unsuccessful legal actions during his time in prison. The district court and Tenth Circuit rejected Lomax’s argument that two of the dismissals should not count as strikes because they were without prejudice.The Supreme Court affirmed. Section 1915(g)’s three-strikes provision refers to any dismissal for failure to state a claim, whether with prejudice or without. A Section 1915(g) strike-call hinges exclusively on the basis for the dismissal, regardless of the decision’s prejudicial effect. Courts can and sometimes do dismiss frivolous actions without prejudice. View "Lomax v. Ortiz-Marquez" on Justia Law
Banister v. Davis
Banister was convicted by a Texas court of aggravated assault and sentenced to 30 years’ imprisonment. After exhausting his state remedies, he unsuccessfully sought federal habeas relief. Banister timely filed a motion under Federal Rule of Civil Procedure 59(e), which allows a litigant to file a motion to alter or amend a district court’s judgment within 28 days from the entry of judgment, with no possibility of an extension. That motion was denied. Banister filed a notice of appeal in accordance with the timeline for appealing a judgment after a Rule 59(e) denial. A timely Rule 59 motion suspends the finality of the original judgment for purposes of appeal. The Fifth Circuit construed Banister’s Rule 59(e) motion as a successive habeas petition under the Antiterrorism and Effective Death Penalty Act (AEDPA), 28 U.S.C. 2244(b), and dismissed his appeal as untimely.The Supreme Court reversed Because a Rule 59(e) motion to alter or amend a habeas court’s judgment is not a second or successive habeas petition, Banister’s appeal was timely. The phrase “second or successive application” does not simply refer to all habeas filings made successively in time, following an initial application. Rule 59(e) applies in habeas proceedings, deriving from courts’ common-law power to alter or amend their own judgments before any appeal. The purposes of AEDPA--reducing delay, conserving judicial resources, and promoting finality--are served by Rule 59(e), which offers a narrow window to seek relief; limits requests for reconsideration to matters properly raised in the challenged judgment; and consolidates proceedings into a single final judgment for appeal. View "Banister v. Davis" on Justia Law
Financial Oversight and Management Board for Puerto Rico v. Aurelius Investment, LLC
Congress invoked its Article IV power to enact the Puerto Rico Oversight, Management, and Economic Stability Act (PROMESA). PROMESA created a Financial Oversight and Management Board, whose seven voting members are to be appointed by the President without the Senate’s advice and consent. Congress authorized the Board to file for bankruptcy, to supervise and modify Puerto Rico’s laws and budget, and to conduct related investigations. President Obama selected the Board’s members. The Board filed bankruptcy petitions on behalf of the Commonwealth and five of its entities. Creditors moved to dismiss the proceedings, arguing that the Board members’ selection violated the Constitution’s Appointments Clause, under which the President “shall nominate, and by and with the Advice and Consent of the Senate, shall appoint . . . all . . . Officers of the United States.” The First Circuit held that the Board members’ selection violated the Appointments Clause.The Supreme Court reversed. Congress’ longstanding practice of requiring the Senate’s advice and consent for territorial Governors with important federal duties supports the inference that Congress expected the Appointments Clause to apply to at least some officials with supervisory authority over the Territories. A federal law’s creation of an office, however, does not automatically make its holder an officer of the United States. The Appointments Clause does not restrict the appointment of local officers that Congress vests with primarily local duties. Congress has long legislated for (non-state) entities by making local law directly and creating local government structures, staffed by local officials, who make and enforce local law. The history of Puerto Rico—whose officials with local responsibilities have been selected in ways inconsistent with the Appointments Clause—is consistent with the history of other entities that fall under Article IV and with the District of Columbia's history.The Board members here have primarily local powers and duties. PROMESA says that the Board “shall not be considered a department, agency, establishment, or instrumentality of the Federal Government.” Congress gave the Board a structure, duties, and related powers consistent with this statement. View "Financial Oversight and Management Board for Puerto Rico v. Aurelius Investment, LLC" on Justia Law
Posted in:
Constitutional Law, Government & Administrative Law
United States v. Sineneng-Smith
Sineneng-Smith operated a California immigration consulting firm, assisting clients to file applications for a labor certification program that once provided a path for aliens to adjust to lawful permanent resident status. Sineneng-Smith knew that her clients could not meet the long-passed statutory application-filing deadline but nonetheless charged each client over $6,000, netting more than $3.3 million. Sineneng-Smith was indicted under 8 U.S.C. 1324(a)(1)(A)(iv) and (B)(i), which make it a felony to “encourag[e] or induc[e] an alien to come to, enter, or reside in the United States, knowing or in reckless disregard of the fact that such coming to, entry, or residence is or will be in violation of law,” An enhanced penalty applies if the crime is “for the purpose of commercial advantage or private financial gain,” Appealing her convictions to the Ninth Circuit, Sineneng-Smith asserted a First Amendment right to file administrative applications on her clients’ behalf. The court invited amici to brief issues framed by the panel, then held that section 1324(a)(1)(A)(iv) is unconstitutionally overbroad under the First Amendment.A unanimous Supreme Court vacated. “The Ninth Circuit panel’s drastic departure from the principle of party presentation constituted an abuse of discretion.” No extraordinary circumstances justified the court's takeover of the appeal. Sineneng-Smith, represented by competent counsel, had raised a vagueness argument and First Amendment arguments concerning her own conduct, not that of others. Electing not to address the party-presented controversy, the panel projected that section 1324(a)(1)(A)(iv) might cover protected speech, including abstract advocacy and legal advice. A court is not "hidebound" by counsel’s precise arguments, but the Ninth Circuit’s "radical transformation of this case" went too far. View "United States v. Sineneng-Smith" on Justia Law
New York State Rifle & Pistol Association, Inc. v. City of New York
The petitioners challenged a New York City rule regarding the transport of firearms, citing the Second Amendment, and seeking declaratory relief against enforcement of the rule insofar as it prevented their transport of firearms to a second home or shooting range outside of the city. The Second Circuit rejected their claim. After the Supreme Court granted certiorari, the State of New York amended its firearm licensing statute and the City amended the rule so that the petitioners may now transport firearms to a second home or shooting range outside of the city.The Supreme Court vacated. The petitioners’ claim for declaratory relief with respect to the old rule is moot but they claimed that the new rule may still infringe their rights; they may not be allowed to stop for coffee, gas, food, or restroom breaks on the way to their second homes or shooting ranges outside of the city. The Court declined to address the argument, citing its practice of vacating and remanding where the mootness is attributable to a change in the legal framework governing the case, and where the plaintiff may have some residual claim under the new framework that was understandably not asserted previously. On remand, the Second Circuit and the district court may consider the new arguments and whether the petitioners still add a claim for damages with respect to the old rule. View "New York State Rifle & Pistol Association, Inc. v. City of New York" on Justia Law
Ramos v. Louisiana
In 48 states and in federal court, a single juror’s vote to acquit is enough to prevent a conviction; Louisiana and Oregon punish people based on 10-to-2 verdicts. Ramos was convicted in a Louisiana court by a 10-to-2 jury verdict and was sentenced to life without parole.The Supreme Court reversed. The Sixth Amendment right to a jury trial, as incorporated against the states by the Fourteenth Amendment, requires a unanimous verdict to convict a defendant of a serious offense. Juror unanimity is a vital common law right. The Court rejected an “invitation” to “perform a cost-benefit analysis on the historic features of common law jury trials and to conclude that unanimity does not make the cut.” In overturning its 1972 “Apodaca” decision, the Court stated that the reasoning, in that case, was “gravely mistaken” and “sits uneasily with 120 years of preceding case law.” The fact that Louisiana and Oregon may need to retry defendants convicted of felonies by non-unanimous verdicts whose cases are still pending on direct appeal “will surely impose a cost, but new rules of criminal procedure usually do.” View "Ramos v. Louisiana" on Justia Law
Republican National Committee v. Democratic National Committee
To slow the spread of the COVID-19 pandemic, Wisconsin’s Governor ordered Wisconsinites to stay at home until April 24. An unprecedented number of voters requested absentee ballots for the state’s spring election, resulting in a severe backlog of ballots not promptly mailed to voters. Plaintiffs, including the Democratic party, sued the Wisconsin Elections Commission and, on April 2, obtained a preliminary injunction that extended the deadline for voters to request absentee ballots and extended the deadline for election officials to receive completed absentee ballots.On the day before the April 7 election, the Supreme Court stayed the preliminary injunction to the extent it required Wisconsin to count absentee ballots postmarked after April 7. The Court declined to address “the wisdom of” proceeding with the scheduled election, opting to answer “a narrow, technical question.” While the deadline for the municipal clerks to receive absentee ballots is extended to April 13, those ballots must be mailed and postmarked by election day.The plaintiffs had not asked that the court allow ballots postmarked after election day to be counted; the court unilaterally ordered that such ballots be counted if received by April 13. That extension would fundamentally alter the nature of the election and would afford relief that the plaintiffs did not seek. In its order enjoining the public release of any election results for six days after election day, the district court essentially enjoined nonparties. The Court noted no evidence that voters who requested absentee ballots at the last minute would be in a substantially different position from late-requesting voters in other Wisconsin elections with respect to receiving ballots; the deadline for receiving ballots was extended to ensure that their votes count. The Court declined to express an opinion on whether other election procedure modifications are appropriate in light of COVID–19. View "Republican National Committee v. Democratic National Committee" on Justia Law
Kansas v. Glover
A deputy ran a license plate check and discovered that the truck belonged to Glover, whose driver’s license had been revoked. The deputy stopped the truck, assuming that Glover was driving. Glover was driving and was charged with driving as a habitual violator. The trial court granted his motion to suppress all evidence from the stop. The Kansas Supreme Court agreed that the deputy violated the Fourth Amendment by stopping Glover without reasonable suspicion of criminal activity.The Supreme Court reversed. When the officer lacks information negating an inference that the owner is driving the vehicle, an investigative traffic stop made after running a vehicle’s license plate and learning that the registered owner’s driver’s license has been revoked is reasonable under the Fourth Amendment. An officer may initiate a brief investigative traffic stop when he has “a particularized and objective basis” to suspect wrongdoing. The level of suspicion required is less than necessary for probable cause and depends on “the factual and practical considerations of everyday life.”The deputy’s common sense inference that the owner of a vehicle was likely its driver provided reasonable suspicion to initiate the stop. Empirical studies demonstrate that drivers with suspended or revoked licenses frequently continue to drive. Officers, like jurors, may rely on probabilities in the reasonable suspicion context. The presence of additional facts might dispel reasonable suspicion but this deputy possessed no information to rebut the reasonable inference that Glover was driving his own truck. View "Kansas v. Glover" on Justia Law