Justia U.S. Supreme Court Opinion Summaries
Articles Posted in Constitutional Law
Murr v. Wisconsin
The St. Croix River, part of the boundary between Wisconsin and Minnesota, is protected under federal, state, and local law. State and local regulations prevent the use or sale of adjacent riverside lots under common ownership as separate building sites unless they have at least one acre of land suitable for development. Petitioners’ parents purchased adjacent Troy, Wisconsin lots separately in the 1960s, and transferred one lot to petitioners in 1994 and the other to petitioners in 1995. Each lot is over one acre, but because of the topography, each has less than one acre suitable for development; common ownership barred their separate sale or development. Petitioners unsuccessfully sought variances, then filed suit, alleging a regulatory taking. The state courts and U.S. Supreme Court rejected the claims, regarding the property as a single unit in assessing the effect of the challenged governmental action. The Court noted the flexibility inherent in regulatory takings jurisprudence. Courts must consider several factors. Wisconsin’s merger provision is a legitimate exercise of state power and the valid merger of the lots under state law informs the reasonable expectation that the lots will be treated as a single property. The lots are contiguous. Their terrain and shape make it reasonable to expect their range of potential uses might be limited. Petitioners could have anticipated regulation of the property, given its location along the river, which was regulated by federal, state, and local law long before they acquired the land. The restriction is mitigated by the benefits of using the property as an integrated whole, allowing increased privacy and recreational space, plus an optimal location for any improvements. This relationship is evident in the lots’ combined valuation. View "Murr v. Wisconsin" on Justia Law
Weaver v. Massachusetts
When petitioner was tried, the Massachusetts courtroom could not accommodate all potential jurors. During jury selection, a court officer excluded any member of the public who was not a potential juror, including petitioner’s mother and her minister. Defense counsel neither objected at trial nor raised the issue on direct review. Petitioner was convicted of murder. Five years later, he sought a new trial, arguing that his attorney had provided ineffective assistance by failing to object to the closure. The Supreme Court affirmed the state courts in rejecting the argument. In the context of a public trial violation during jury selection, where the error is neither preserved nor raised on direct review but is raised later via an ineffective-assistance claim, the defendant must demonstrate prejudice to secure a new trial. A public trial violation is a structural error, which “affect[s] the framework within which the trial proceeds,” but does not always lead to fundamental unfairness. If an objection is made and the issue is raised on direct appeal, the defendant generally is entitled to automatic reversal. If the defendant does not preserve a structural error on direct review but raises it later in an ineffective-assistance claim, the defendant generally bears the burden to show “a reasonable probability that . . . the result of the proceeding would have been different” but for attorney error or that the violation was so serious as to render the trial fundamentally unfair. Petitioner has not shown a reasonable probability of a different outcome or that the trial was fundamentally unfair and is not entitled to a new trial. His trial was not conducted in secret or in a remote place; closure was limited to voir dire; venire members who did not become jurors observed the proceedings; and the record indicates no basis for concern. View "Weaver v. Massachusetts" on Justia Law
Turner v. United States
Defendants were indicted for the kidnapping, robbery, and murder of Catherine Fuller. The prosecution argued that Fuller was attacked by a large group, producing the testimony of two men who confessed to participating in a group attack and cooperated in return for leniency. Other witnesses corroborated aspects of their testimony. The prosecution played a videotape of defendant Yarborough’s statement to detectives, describing how he was part of a large group that carried out the attack. None of the defendants rebutted the witnesses’ claims that Fuller was killed in a group attack. Long after their convictions became final, seven defendants discovered that the government had withheld evidence: the identity of a man seen running into the alley after the murder and stopping near the garage where Fuller’s body had already been found; statements of a passerby who claimed to hear groans coming from a closed garage; and evidence tending to impeach three witnesses. The Supreme Court affirmed the D.C. courts in rejecting their Brady claims, finding the withheld evidence not material. Evidence is material when there is a reasonable probability that, had the evidence been disclosed, the result of the proceeding would have been different, given the context of the entire record. An argument that, had defendants known about the withheld evidence, they could have raised an alternative theory, that a single perpetrator (or two) had attacked Fuller “is too little, too weak, or too distant from the main evidentiary points to meet Brady’s standards.” The undisclosed impeachment evidence was largely cumulative of impeachment evidence already in use at trial. View "Turner v. United States" on Justia Law
McWilliams v. Dunn
In 1985, Alabama charged McWilliams with rape and murder, one month after the Supreme Court’s decision in Ake v. Oklahoma. Finding McWilliams indigent, the court ordered a psychiatric evaluation. The state convened a commission, which concluded that McWilliams was competent and had not been suffering from mental illness at the time of the offense. A jury convicted McWilliams and recommended a death sentence. Before sentencing, defense counsel successfully requested neurological and neuropsychological testing. McWilliams was examined by a neuropsychologist employed by the state, who concluded that McWilliams was likely exaggerating his symptoms, but apparently had genuine neuropsychological problems. Counsel then received updated records from the commission and Department of Corrections mental health records. At the sentencing hearing, defense counsel unsuccessfully requested a continuance to evaluate the new material and assistance by someone with expertise in psychological matters. The court sentenced McWilliams to death. The Alabama Supreme Court affirmed. The Supreme Court reversed the Eleventh Circuit's denial of habeas relief. The Alabama courts’ determination that McWilliams received all the assistance to which Ake entitled him was contrary to, or an unreasonable application of, clearly established federal law. Ake requires the state to provide an indigent defendant with “access to a competent psychiatrist who will conduct an appropriate examination and assist in evaluation, preparation, and presentation of the defense.” Even if Alabama met the examination requirement, it did not meet any of the other three. The Eleventh Circuit should determine on remand whether the error had the “substantial and injurious effect or influence” required to warrant a grant of habeas relief. View "McWilliams v. Dunn" on Justia Law
Ziglar v. Abbasi
Following the September 11 terrorist attacks, the government ordered the detention of hundreds of illegal aliens. Plaintiffs, subsequently removed from the U.S., filed a putative class action against Executive Officials and Wardens, seeking damages, alleging that harsh pretrial conditions were punitive and were based race, religion, or national origin and that the Wardens allowed guards to abuse them. They also cited 42 U.S.C. 1985(3), which forbids certain conspiracies to violate equal protection rights. The Supreme Court rejected all claims, reversing the Second Circuit. In 42 U.S.C. 1983, Congress provided a damages remedy for plaintiffs whose constitutional rights were violated by state officials. There was no corresponding remedy for constitutional violations by federal agents. In 1971, the Supreme Court recognized (in Bivens) an implied damages action for violations of the Fourth Amendment’s prohibition against unreasonable searches and seizures by federal agents. The Court later allowed Bivens-type remedies in Fifth Amendment gender-discrimination and Eighth Amendment Cruel and Unusual Punishments cases. Bivens will not be extended to a new context if there are “special factors counseling hesitation in the absence of affirmative action by Congress.” To avoid interference with sensitive Executive Branch functions or any inquiry into national-security issues, a Bivens remedy should not be extended to the claims concerning confinement conditions. With respect to the Wardens, Congress did not provide a damages remedy against federal jailers in the Prison Litigation Reform Act 15 years after the Court’s expressed caution about extending Bivens. Qualified immunity bars the claims under 42 U.S.C. 1985(3). Reasonable officials in defendants’ positions would not have known with sufficient certainty that section 1985(3) prohibited their joint consultations and the resulting policies. There is no clearly established law on the issue whether agents of the same executive department are distinct enough to “conspire” within the meaning of the statute. View "Ziglar v. Abbasi" on Justia Law
Posted in:
Civil Rights, Constitutional Law
Matal v. Tam
The rock group “The Slants,” chose that name to dilute the term’s denigrating force as a derogatory term for Asians. The Patent and Trademark Office (PTO) denied an application for registration of the name under 15 U.S.C. 1052(a), which prohibits the registration of trademarks that may “disparage . . . or bring . . . into contemp[t] or disrepute” any “persons, living or dead.” The Supreme Court affirmed the Federal Circuit in finding the clause unconstitutional. The Court first rejected an argument that the clause applies only to natural or juristic persons. The Court then held that the clause is subject to the Free Speech Clause, which does not regulate government speech. Trademarks are private, not government speech. "If trademarks become government speech when they are registered, the Federal Government is babbling prodigiously and incoherently.” The disparagement clause denies registration to any mark that is offensive to a substantial percentage of the members of any group. That is viewpoint discrimination. The “public expression of ideas may not be prohibited merely because the ideas are themselves offensive to some of their hearers.” The disparagement clause cannot withstand even “relaxed” review. It does not serve a “substantial interest,” nor is it “narrowly drawn.” View "Matal v. Tam" on Justia Law
Packingham v. North Carolina
North Carolina law made it a felony for a registered sex offender “to access a commercial social networking Web site where the sex offender knows that the site permits minor children to become members or to create or maintain personal Web pages.” N.C. Gen. Stat. 14–202.5(a), (e). The state has prosecuted over 1,000 people under that law. Petitioner was indicted after posting a statement on his personal Facebook profile about a positive traffic court experience. State courts upheld the law. The Supreme Court reversed. The statute impermissibly restricts lawful speech in violation of the First Amendment. Today, one of the most important places to exchange views is cyberspace, particularly social media. Even if the statute is content-neutral and subject to intermediate scrutiny, the provision is not “narrowly tailored to serve a significant governmental interest.” While social media will be exploited by criminals and sexual abuse of a child is a most serious crime, the assertion of a valid governmental interest “cannot, in every context, be insulated from all constitutional protections.” The statute “enacts a prohibition unprecedented in the scope of First Amendment speech it burdens…. With one broad stroke, North Carolina bars access to what for many are the principal sources for knowing current events, checking ads for employment, speaking and listening in the modern public square, and otherwise exploring the vast realms of human thought and knowledge.” The state did not establish that this sweeping law is necessary to keep convicted sex offenders away from vulnerable victims. View "Packingham v. North Carolina" on Justia Law
Virginia v. LeBlanc
In 1999, LeBlanc, then age 16, raped a 62- year-old woman. In 2003, a state trial court sentenced him to life in prison. Virginia had abolished traditional “parole” for felony offenders and enacted its “geriatric release” program, which allows older inmates to receive conditional release under some circumstances. In 2010, the Supreme Court held, in Graham v. Florida, that the Eighth Amendment prohibits juvenile offenders convicted of nonhomicide offenses from being sentenced to life without parole and that states must give defendants “some meaningful opportunity to obtain release based on demonstrated maturity and rehabilitation.” LeBlanc sought to vacate his sentence in light of Graham. The state court denied the motion, citing the Supreme Court of Virginia’s decision in Angel v. Commonwealth, that Virginia’s geriatric release program satisfies Graham’s requirement of parole for juvenile offenders: “The regulations for conditional release under this statute provide that if the prisoner meets the qualifications for consideration contained in the statute, the factors used in the normal parole consideration process apply to conditional release decisions under this statute.” LeBlanc filed a federal habeas petition, 28 U.S.C. 2254. The Supreme Court reversed the Fourth Circuit’s grant of relief. The Virginia trial court’s ruling, resting on the Virginia Supreme Court’s ruling in Angel, was not objectively unreasonable in light of existing Supreme Court authority. View "Virginia v. LeBlanc" on Justia Law
Sessions v. Morales-Santana
The Immigration and Nationality Act, 8 U.S.C. 1401(a)(7), provides a path to citizenship for a child born abroad if the child’s U.S.-citizen parent has 10 years’ physical presence in the U.S. before the child’s birth, “at least five of which were after attaining” age 14. Section 1409(c) provides that an unwed U.S.-citizen mother's citizenship can be transmitted to a child born abroad if she has lived continuously in the U.S. for one year before the child’s birth. Morales-Santana’s father, José, moved to the Dominican Republic 20 days before his 19th birthday, so he did not satisfy 1401(a)(7)’s requirement for physical presence after age 14. A Dominican woman gave birth to Morales-Santana in 1962. José accepted parental responsibility. Morales-Santana has lived in the U.S. since he was 13. In 2000, the government sought to remove Morales-Santana based on criminal convictions, ranking him as alien. The Supreme Court affirmed the Second Circuit, ruling in Morales-Santana’s favor. The statute’s gender line is incompatible with the Fifth Amendment’s equal protection requirement. Morales-Santana has third-party standing to vindicate his deceased father’s rights. The Court applied “heightened scrutiny” and found no important governmental interest for the law’s “overbroad generalizations.” Given the choice between extending favorable treatment to the excluded class or withdrawing favorable treatment from the favored class, the Court noted that extension of favorable treatment to fathers would displace Congress’ general rule, the longer physical-presence requirements. Pending Congressional action, the five-year requirement should apply, prospectively, to children born to unwed U.S-citizen mothers. View "Sessions v. Morales-Santana" on Justia Law
Posted in:
Constitutional Law, Immigration Law
North Carolina v. Covington
The North Carolina General Assembly redrew state legislative districts in 2011 to account for population changes revealed by the 2010 census. Plaintiffs alleged that 28 majority-black districts in the new plan were unconstitutional racial gerrymanders. The district court ruled for the plaintiffs in August 2016, declined to require changes before the November 2016 election, but ordered the General Assembly to redraw the map. Three weeks after the November 2016 election, the court set a March 2017 deadline for drawing new districts, ordering that “[t]he term of any legislator elected in 2016” from a district later redrawn would be replaced by new ones, to be chosen in court-ordered special elections in fall, 2017, to serve a one-year term. The court suspended provisions of the North Carolina Constitution requiring prospective legislators to reside within a district for one year before they may be elected to represent it. The Supreme Court granted a stay pending appeal and subsequently vacated the remedial order. Relief in redistricting cases is “‘fashioned in the light of well-known principles of equity.’” The district court “addressed the balance of equities in only the most cursory fashion.” In determining whether or when a special election may be a proper remedy for a racial gerrymander, obvious considerations include the severity and nature of the particular constitutional violation, the extent of the likely disruption to the ordinary processes of governance if early elections are imposed, and the need to act with proper judicial restraint when intruding on state sovereignty. View "North Carolina v. Covington" on Justia Law
Posted in:
Constitutional Law, Election Law