Justia U.S. Supreme Court Opinion Summaries
Articles Posted in U.S. Supreme Court
United States v. Alvarez
The Stolen Valor Act makes it a crime to falsely claim receipt of military decorations or medals and provides an enhanced penalty if the Congressional Medal of Honor is involved, 18 U. S. C. 704 (b),(c). After pleading guilty to falsely claiming that he had received the Medal of Honor, Alvarez challenged the Act as unconstitutional. The Ninth Circuit held that the Act is invalid under the First Amendment. The Supreme Court affirmed. Characterizing the law as a content-based restriction on protected speech, the Court applied the “most exacting scrutiny.” Falsity alone does not take speech outside the First Amendment. While the government’s interest in protecting the integrity of the Medal of Honor is beyond question, the First Amendment requires a direct causal link between the restriction imposed and the injury to be prevented; that link was not established. The government had no evidence that the public’s general perception of military awards is diluted by false claims or that counter-speech, such as the ridicule Alvarez received online and in the press, would not suffice to achieve its interest. The law does not represent the “least restrictive means among available, effective alternatives.” The government could likely protect the integrity of the military awards system by creating a database of Medal winners accessible and searchable. Dissenting Justices Alito, Scalia, and Thomas viewed the Act as significantly limited and necessary to the important governmental objective. View "United States v. Alvarez" on Justia Law
Nat’l Fed’n of Indep. Bus. v. Sebelius
In a 5-4 ruling, the Supreme Court has upheld the 2010 Patient Protection and Affordable Care Act. While only four Justices found its requirement that certain individuals pay a financial penalty for not obtaining health insurance (26 U.S.C. 5000A) constitutional under the Commerce Clause, Chief Justice Roberts found it constitutional by reasonably characterizing it as a tax. Chief Justice Roberts wrote: “it is not our role to forbid it, or to pass upon its wisdom or fairness." The penalty is to be paid to the IRS, along with the individual’s income taxes. In a limited ruling, the Court held that the Act’s “Medicaid expansion” is unconstitutional in threatening states with loss of existing Medicaid funding if they decline to comply, but that the penalty provision is severable (which means that failure of that provision does not cause the entire Act to fail). The Act requires that state programs provide Medicaid coverage by 2014 to adults with incomes up to 133 percent of the federal poverty level, (many states now cover adults with children only if their income is considerably lower, and do not cover childless adults at all) and increases federal funding to cover states’ costs, 42 U.S.C. 1396d(y)(1). The decision leaves intact less controversial provisions, protecting individuals with preexisting conditions, allowing children to be covered by parents’ insurance until age 26, and prohibiting higher costs for insuring women.
View "Nat'l Fed'n of Indep. Bus. v. Sebelius" on Justia Law
Am. Tradition P’ship, Inc. v. Bullock
Montana state law provides that a "corporation may not make ... an expenditure in connection with a candidate or a political committee that supports or opposes a candidate or a political party." Mont. Code 13–35–227(1). The Montana Supreme Court rejected a claim that the statute violated the First Amendment. The Supreme Court reversed the Montana decision, based on its 2010 decision, Citizens United v. Federal Election Commission, in which the Court struck down a similar federal law, holding that "political speech does not lose First Amendment protection simply because its source is a corporation." Dissenting Justices Breyer, Ginsburg, Sotomayor, and Kagan stated that "Montana’s experience, like considerable experience elsewhere since the Court’s decision in Citizens United, casts grave doubt on the Court’s supposition that independent expenditures do not corrupt or appear to do so."
View "Am. Tradition P'ship, Inc. v. Bullock" on Justia Law
Miller v. Alabama
In each of two underlying cases, a 14-year-old was convicted of murder and sentenced to a mandatory term of life imprisonment without possibility of parole. The highest courts of Alabama and Arkansas upheld the sentences. The Supreme Court reversed. The Eighth Amendment forbids a sentencing scheme that mandates life in prison without possibility of parole for juvenile homicide offenders. Children are constitutionally different from adults for sentencing purposes. Their lack of maturity and underdeveloped sense of responsibility lead to recklessness, impulsiveness, and heedless risk-taking. They are more vulnerable to negative influences and lack ability to extricate themselves from horrific, crime-producing settings. A child’s actions are less likely to be evidence of irretrievable depravity. The mandatory penalty schemes at issue prevent the sentencing court from considering youth and from assessing whether the harshest term of imprisonment proportionately punishes a juvenile offender. Life-without-parole sentences share characteristics with death sentences, demanding individualized sentencing. The Court rejected the states’ argument that courts and prosecutors sufficiently consider a juvenile defendant’s age, background and the circumstances of his crime, when deciding whether to try him as an adult. The argument ignores that many states use mandatory transfer systems or lodge the decision in the hands of the prosecutors, rather than courts. View "Miller v. Alabama" on Justia Law
Arizona v. United States
The district court entered a preliminary injunction concerning four provisions of Arizona S. B. 1070, enacted in 2010: Section 3 makes failure to comply with federal alien-registration requirements a state misdemeanor; 5(C)makes it a misdemeanor for an unauthorized alien to seek or engage in work in Arizona; 6 authorizes state and local officers to arrest without a warrant if the officer has probable cause to believe a person has committed any offense that makes the person removable from the U.S.; and 2(B) requires officers conducting a stop, detention, or arrest to attempt, in some circumstances, to verify immigration status. The Ninth Circuit affirmed. The Supreme Court affirmed in part, holding that Sections 3, 5(C), and 6 preempted. Section 3 intrudes on the field of alien registration, in which Congress has left no room for even complementary state laws. Section 5(C)’s criminal penalty is an obstacle to the federal regulatory system. The Immigration Reform and Control Act of 1986 makes it illegal for employers to knowingly hire, recruit, refer, or employ unauthorized workers, 8 U. S. C. 1324a(a)(1)(A),(a)(2); requires employers to verify prospective employees' status; and imposes criminal and civil penalties on employers, but only imposes civil penalties on aliens who seek, or engage in, unauthorized employment. Congress decided against criminal penalties on unauthorized employees. Section 6 creates an obstacle to federal law by attempting to provide state officers with additional arrest authority, which they could exercise with no instruction from the federal government. Generally, it is not a crime for a removable alien to remain in the U.S. It was improper to enjoin section 2(B) before state courts construed it and without some showing that its enforcement actually conflicts with federal law. The mandatory nature of the status checks does not interfere with the federal scheme. Consultation between federal and state officials is an important feature of the immigration system. It is not clear yet that 2(B), in practice, will require state officers to delay release of detainees for no reason other than to verify immigration status. That would raise constitutional concerns and would disrupt the federal framework, but the section could be read to avoid these concerns. View "Arizona v. United States" on Justia Law
Fed. Commc’n Comm’n v. Fox Television Stations, Inc.
In the 1970s the FCC began enforcing 18 U.S.C. 1464, which bans broadcast of "any obscene, indecent, or profane language." This case concerns two isolated utterances of obscene words during live broadcasts aired by Fox and an ABC television show during which the nude buttocks of an adult female character were shown for approximately seven seconds and the side of her breast for a moment. Under 2001 Guidelines, a key consideration was whether the material dwelled on or repeated at length the offending description or depiction. After these incidents, the FCC issued its Golden Globes Order, declaring that fleeting expletives could be actionable. It concluded that the broadcasts violated this standard. On remand, the Second Circuit found the policy unconstitutionally vague and invalid. The Supreme Court held that, because the FCC failed to give Fox or ABC fair notice prior to the broadcasts, its standards were vague as applied to the broadcasts. Although the FCC declined to impose a forfeiture on Fox and said that it would not consider the broadcasts in renewing licenses or in other contexts, it has statutory power to take prior offenses into account when setting a penalty, 47 U.S.C. 503(b)(2)(E), and due process protection against vague regulations "does not leave [regulated parties] ... at the mercy of noblesse oblige." The challenged orders could also have an adverse impact on Fox’s reputation with audiences and advertisers. The Court declined to address the constitutionality of the current indecency policy. View "Fed. Commc'n Comm'n v. Fox Television Stations, Inc." on Justia Law
Dorsey v. United States
Defendants, convicted of selling crack cocaine in 2007 and 2008, were not sentenced until 2010, after amendment of the 1986 Anti-Drug Abuse Act eliminated a 100-to-1 disparity between the amounts of crack cocaine and powder cocaine needed to trigger mandatory minimum sentences. The Fair Sentencing Act, 18 U.S.C. 3553(a)(4)(A)(ii), effective August 3, 2010, reduced the disparity to 18-to-1, lowering the mandatory minimums applicable to many crack offenders, by increasing the amount of crack needed to trigger the 5-year minimum from 5 to 28 grams and the amount for the 10-year minimum from 50 to 280 grams, while leaving the powder cocaine amounts intact. District judges held that the amendments did not apply to those whose offenses were committed before the effective date. The Seventh Circuit affirmed. The Supreme Court vacated in a 5-4 decision. The new, lower mandatory minimums apply to the post-Act sentencing of pre-Act offenders. Congress intended the more lenient penalties to apply to offenders who committed crimes before August 3, 2010, but were sentenced after that date. Not to apply the Fair Sentencing Act would preserve a disproportionate status quo and make matters worse by creating new anomalies. View "Dorsey v. United States" on Justia Law
Posted in:
Criminal Law, U.S. Supreme Court
Knox v. Serv. Emps. Int’l Union Local 1000
California law permits public employees to create an agency shop bargaining unit so that all employees are represented by a union. Employees who do not join must pay "chargeable expenses;" the union may not require nonmembers to fund ideological projects. In 2005, SEIU, a public-sector union, sent its annual "Hudson notice," setting and capping monthly dues, and stating that the fee could increase without notice. That month, the Governor called for a special election on propositions opposed by SEIU. After the 30-day objection period, SEIU sent a letter announcing a temporary 25% dues increase and elimination of the cap: an "Emergency Temporary Assessment to Build a Political Fight-Back Fund." Nonmembers could not avoid paying. The district court entered summary judgment favoring a class of nonmembers who paid into the fund. The Ninth Circuit reversed, employing a balancing test: whether procedures reasonably accommodated interests of the union, the employer, and nonmember employees. The Supreme Court reversed, holding that the case is not moot, despite SEIU offering a refund. When a state establishes an agency shop that exacts union fees as a condition of public employment, dissenting employees are forced to support an organization with whose principles they may disagree. Compulsory subsidies for private speech are subject to exacting First Amendment scrutiny and cannot be sustained unless there is a comprehensive regulatory scheme and compulsory fees are a necessary incident of the larger regulatory purpose that justified the required association. When a union imposes a special assessment or dues increase to meet undisclosed expenses, it must provide fresh notice and may not exact funds without consent. Failure to provide a fresh Hudson notice was unjustified; treatment of nonmembers who opted out after the initial Hudson notice also ran violated the First Amendment. They were required to pay 56.35% of the special assessment even though all the money was slated for electoral uses. View "Knox v. Serv. Emps. Int'l Union Local 1000" on Justia Law
Southern Union Co. v. United States
The company was convicted of violating the Resource Conservation and Recovery Act for knowingly storing liquid mercury without a permit "on or about September 19, 2002 to October 19, 2004." Violations are punishable by a fine of not more than $50,000 per day, 42 U.S.C. 6928(d). The probation office calculated a maximum fine of $38.1 million, based on 762 days. The company argued that any fine greater than $50,000 would be unconstitutional under Apprendi v. New Jersey, which held that the Sixth Amendment requires that any fact (other than prior conviction) that increases maximum punishment be proved to a jury beyond a reasonable doubt. The district court held that Apprendi applies to criminal fines, but concluded that the jury found a 762-day violation and imposed a fine of $6 million and a community service obligation of $12 million. The First Circuit affirmed on the ground that Apprendi does not apply to criminal fines. The Supreme Court reversed. Apprendi applies to criminal fines. The "core concern, to reserve to the jury determination of facts that warrant punishment for a specific statutory offense, applies whether the sentence is a criminal fine or imprisonment or death. Dissenters argued that facts relevant to a fine’s amount typically quantify the harm and do not define a separate set of acts for punishment. The majority rejected the assumption that, in determining maximum punishment, there is a constitutionally significant difference between a fact that is an "element" and one that is a "sentencing factor." View "Southern Union Co. v. United States" on Justia Law
Williams v. Illinois
In petitioner's bench trial for rape, the prosecution called an expert who testified that a DNA profile produced by an outside lab matched a profile produced by the state police lab using a sample of petitioner's blood. At issue was whether Crawford v. Washington precluded the expert witness from testifying in a manner that had long been allowed under the law of evidence. Specifically, did Crawford bar an expert from expressing an opinion based on facts about a case that have been made known to the expert but about which the expert was not competent to testify. Also at issue was whether Crawford substantially impeded the ability of prosecutors to introduce DNA evidence and thus could effectively relegate the prosecution in some cases to reliance on older, less reliable forms of proof. The Court concluded that this form of expert testimony did not violate the Confrontation Clause because the provision had no application to out-of-court statements that were not offered to prove the truth of the matter asserted. Therefore, the Court concluded that the expert's testimony did not violate the Sixth Amendment. As a second, independent basis for the Court's decision, even if the report produced by the outside lab had been admitted into evidence, there would have been no Confrontation Clause violation. View "Williams v. Illinois" on Justia Law