Justia U.S. Supreme Court Opinion Summaries

A 2017 terrorist attack on an Istanbul nightclub, committed on behalf of ISIS, killed Alassaf and 38 others. Alassaf’s family sued Facebook, Twitter, and Google (which owns YouTube) under 18 U.S.C. 2333, which permits U.S. nationals who have been injured by an act of international terrorism to sue for damages. They alleged that the companies knowingly allowed ISIS and its supporters to use their platforms and “recommendation” algorithms for recruiting, fundraising, and spreading propaganda and have profited from the advertisements placed on ISIS content. The Ninth Circuit reversed the dismissal of the complaint.A unanimous Supreme Court reversed. The 2016 Justice Against Sponsors of Terrorism Act, section 2333(d)(2), imposes secondary civil liability on anyone “who aids and abets, by knowingly providing substantial assistance, or who conspires with the person who committed such an act of international terrorism.” The Court concluded that it is not enough for a defendant to have given substantial assistance to a transcendent enterprise. A defendant must have knowingly provided substantial assistance in the commission of the actionable wrong—here, an act of international terrorism. The allegations do not show that the defendants gave ISIS such knowing and substantial assistance that they culpably participated in the attack. There are no allegations that the platforms were used to plan the attack; that the defendants gave ISIS special treatment; nor that the defendants carefully screened content before allowing users to upload it. The mere creation of media platforms is no more culpable than the creation of email, cell phones, or the internet generally.The allegations rest primarily on passive nonfeasance. The plaintiffs identify no duty that would require communication-providing services to terminate customers after discovering that the customers were using the service for illicit ends. The expansive scope of the claims would necessarily hold the defendants liable for aiding and abetting every ISIS terrorist act committed anywhere in the world. The Ninth Circuit improperly focused primarily on the value of the platforms to ISIS, rather than whether the defendants culpably associated themselves with the attack. View "Twitter, Inc. v. Taamneh" on Justia Law

The Federal Service Labor-Management Relations Statute (FSLMRS) provides for collective bargaining between federal agencies and their employees’ unions and establishes the Federal Labor Relations Authority (FLRA) to investigate and adjudicate labor disputes, 5 U.S.C. 7101. The Union represents federal civil-service employees (dual-status technicians) who work for the Ohio National Guard. After their prior collective-bargaining agreement (CBA) expired, the Guard, the Ohio Adjutant General, and the Ohio Adjutant General’s Department (petitioners) asserted that they were not bound by the FSLMRS. The Union filed a complaint with the FLRA. An ALJ concluded that the FLRA had jurisdiction over the Guard; the dual-status technicians had collective bargaining rights under the FSLMRS; and repudiating the CBA violated the FSLMRS. The Sixth Circuit upheld the decision.The Supreme Court affirmed. A State National Guard acts as a federal agency for purposes of the FSLMRS when it hires and supervises dual-status technicians serving in their civilian roles. When the Guard employs dual-status technicians, it exercises the authority of the Department of Defense, an agency covered by the FSLMRS. The statutory authority permitting the Ohio Adjutant General to employ dual-status technicians as civilian employees in the federal civil service is found in 5 U.S.C. 2105(a)(1)(F). Dual-status technicians are ultimately employees of the Secretaries of the Army and the Air Force, and the petitioners are the Secretaries’ designees for purposes of dual-status technician employment. View "Ohio Adjutant General's Department v. Federal Labor Relations Authority" on Justia Law

In 2015, ISIS terrorists unleashed coordinated attacks across Paris, killing 130 victims, including Gonzalez, a 23-year-old U.S. citizen. Gonzalez’s family sued Google under 18 U.S.C. 2333(a), (d)(2). They alleged that Google was directly and secondarily liable for the terrorist attack that killed Gonzalez, citing the use of YouTube, which Google owns and operates, by ISIS and ISIS supporters.The Ninth Circuit affirmed the dismissal of the suit, finding most of the claims were barred by the Communications Decency Act of 1996, 47 U.S.C. 230(c)(1). The sole exceptions were claims based on allegations that Google approved ISIS videos for advertisements and then shared proceeds with ISIS through YouTube’s revenue-sharing system. The court held that these potential claims were not barred by section 230, but that the allegations nonetheless failed to state a viable claim. The complaint neither plausibly alleged that “Google reached an agreement with ISIS,” as required for conspiracy liability, nor that Google’s acts were “intended to intimidate or coerce a civilian population, or to influence or affect a government,” as required for a direct-liability claim.The Supreme Court vacated. The complaint. independent of section 230, states little if any claim for relief. The Court noted its contemporaneously-issued “Twitter” decision and held that the complaint fails to state a claim for aiding and abetting. The Court remanded the case for consideration in light of the Twitter decision. View "Gonzalez v. Google LLC" on Justia Law

The Puerto Rico Oversight, Management, and Economic Stability Act (PROMESA), 48 U.S.C. 2101, creates the Financial Oversight and Management Board, an “entity within the territorial government” of Puerto Rico. The Board approves and enforces the Commonwealth’s fiscal plans, supervises its borrowing, and represents Puerto Rico in Title III cases, modeled on federal bankruptcy proceedings. PROMESA does not explicitly abrogate sovereign immunity but incorporates, as part of its mechanism for restructuring debt, the Bankruptcy Code’s express abrogation of sovereign immunity. PROMESA contemplates other legal claims and sets limits on litigation targeting the Board, its members, and its employees for “actions taken to carry out” PROMESA. It provides that no district court will have jurisdiction over challenges to the Board’s “certification determinations.”CPI, a media organization, requested materials, including communications between Board members and Puerto Rican and U.S. officials. The request went unanswered. CPI sued the Board, citing the Puerto Rican Constitution as guaranteeing a right of access to public records. The district court concluded that PROMESA abrogated the Board’s immunity. The First Circuit affirmed.The Supreme Court reversed. PROMESA does not abrogate the Board’s immunity. Congress must make its intent to abrogate sovereign immunity “unmistakably clear.” PROMESA does not do so. Except in Title III debt-restructuring proceedings, the statute does not provide that the Board or Puerto Rico is subject to suit. PROMESA’s judicial review provisions are not incompatible with sovereign immunity but serve a function without an abrogation of immunity. Litigation against the Board can arise even though the Board enjoys sovereign immunity generally. Statutes other than PROMESA abrogate its immunity from particular claims; the Board could decide to waive its immunity from particular claims. Providing for a judicial forum and shielding the Board, its members, and employees from liability do not make the requisite clear statement. View "Financial Oversight and Management Board for Puerto Rico v. Centro De Periodismo Investigativo, Inc." on Justia Law

California’s Proposition 12 forbids the in-state sale of whole pork meat that comes from breeding pigs (or their immediate offspring) that are “confined in a cruel manner.” Confinement is “cruel” if it prevents a pig from “lying down, standing up, fully extending [its] limbs, or turning around freely.” Opponents alleged that Proposition 12 violated the Constitution by impermissibly burdening interstate commerce, arguing that the cost of compliance with Proposition 12 will increase production costs and, because California imports almost all the pork it consumes, most of Proposition 12’s compliance costs will be borne by out-of-state firms.The Ninth Circuit and Supreme Court affirmed the dismissal of the case, rejecting arguments under the dormant Commerce Clause. Absent purposeful discrimination, a state may exclude from its territory, or prohibit the sale therein of any articles which, in its judgment, fairly exercised, are prejudicial to the interests of its citizens. Proposition 12 imposes the same burdens on in-state pork producers that it imposes on out-of-state pork producers. Proposition 12 does not implicate the antidiscrimination principle.The Court rejected an argument that its precedents include an “almost per se” rule forbidding enforcement of state laws that have the practical effect of controlling commerce outside the state, even when those laws do not purposely discriminate against out-of-state interests. While leaving the courtroom door open to challenges premised on even nondiscriminatory burdens, the Court noted that “extreme caution is warranted.” View "National Pork Producers Council v. Ross" on Justia Law

Santos-Zacaria, a noncitizen in removal proceedings, was denied protection from removal. The Fifth Circuit dismissed Santos-Zacaria’s petition for review in part, finding that she had not satisfied 8 U.S.C. 1252(d)(1)’s (Judicial Review of Orders of Removal) exhaustion requirement, which it raised sua sponte based on its characterization of 1252(d)(1)’s exhaustion requirement as jurisdictional. Santos-Zacaria did not raise her impermissible fact-finding claim to the Board of Immigration Appeals (BIA) in a motion for reconsideration before filing her petition for judicial review.The Supreme Court vacated in part. Section 1252(d)(1)’s exhaustion requirement is not jurisdictional. To ensure that courts impose the harsh consequences of jurisdictional rules only when Congress unmistakably has so instructed, a rule is treated as jurisdictional “only if Congress ‘clearly states’ that it is.” Section 1252(d)(1) lacks a clear statement. Exhaustion requirements are quintessential claim-processing rules, designed to promote efficiency in litigation. Section 1252(d)(1)’s language differs substantially from the jurisdictional language in related statutory provisions. Section 1252(d)(1) requires exhausting only remedies available “as of right,” meaning review that is guaranteed, not discretionary. Reconsideration by the BIA, however, is discretionary. The right to request discretionary review does not make a remedy available as of right. The Court noted the practical problems that would arise under the government’s interpretation. View "Santos-Zacaria v. Garland" on Justia Law

Then-New York Governor Cuomo’s “Buffalo Billion” initiative administered through Fort Schuyler Management Corporation, a nonprofit affiliated with SUNY, aimed to invest $1 billion in upstate development projects. Investigations later uncovered a scheme that involved Cuomo’s associates--a member of Fort Schuyler’s board of directors and a construction company made payments to a lobbyist with ties to the Cuomo administration. Fort Schuyler’s bid process subsequently allowed the construction company to receive major Buffalo Billion contracts.The participants were charged with wire fraud and conspiracy to commit wire fraud 18 U.S.C. 1343, 1349. Under the Second Circuit’s “right to control” theory, wire fraud can be established by showing that the defendant schemed to deprive a victim of potentially valuable economic information necessary to make discretionary economic decisions. The jury instructions defined “property” as including “intangible interests such as the right to control the use of one’s assets,” and “economically valuable information” as “information that affects the victim’s assessment of the benefits or burdens of a transaction, or relates to the quality of goods or services received or the economic risks.” The Second Circuit affirmed the convictions.The Supreme Court reversed. Under Supreme Court precedents the federal fraud statutes criminalize only schemes to deprive people of traditional property interests. The prosecution must prove that wire fraud defendants “engaged in deception,” and also that money or property was “an object of their fraud.” The "fraud statutes do not vest a general power in the federal government to enforce its view of integrity in broad swaths of state and local policymaking.” The right-to-control theory applies to an almost limitless variety of deceptive actions traditionally left to state contract and tort law. The Court declined to affirm Ciminelli’s convictions on the ground that the evidence was sufficient to establish wire fraud under a traditional property-fraud theory. View "Ciminelli v. United States" on Justia Law

Percoco served as the Executive Deputy Secretary to New York Governor Cuomo from 2011-2016. During an eight-month hiatus in 2014, Percoco resigned from government service to manage the Governor’s reelection campaign; he accepted payments totaling $35,000 to assist a real-estate development company in dealings with Empire State Development, a state agency. Percoco urged a senior ESD official to drop a requirement of an agreement with local unions as a precondition to receiving state funding. ESD informed the company the following day that the agreement was not necessary.Percoco was convicted of conspiracy to commit honest-services wire fraud, 18 U.S.C. 1343, 1346. The court instructed the jury that Percoco could be found to have had a duty to provide honest services to the public during the time when he was not serving as a public official if the jury concluded that “he dominated and controlled any governmental business” and that “people working in the government actually relied on him because of a special relationship he had with the government.” The Second Circuit affirmed.The Supreme Court reversed, finding the jury instruction erroneous. The instructions did not define “the intangible right of honest services” with sufficient definiteness. The Court cited its 2010 “Skilling” rejection of the prosecution’s argument that section 1346 should apply to cases involving undisclosed self-dealing by a public official or private employee, While a person nominally outside public employment could have the necessary fiduciary duty to the public “the intangible duty of honest services” does not extend a duty to the public to all private persons. View "Percoco v. United States" on Justia Law

Convicted of the 1996 strangulation murder of Stites, Reed was sentenced to death. The Texas Court of Criminal Appeals affirmed. Reed’s state and federal habeas petitions were unsuccessful. In 2014, Reed sought DNA testing of the evidence. The prosecutor refused to test most of the evidence. The court denied Reed’s motion; the Texas Court of Criminal Appeals affirmed, citing chain of custody issues.Reed filed suit, 42 U.S.C. 1983, asserting that Texas’s stringent chain-of-custody requirement was unconstitutional and effectively foreclosed DNA testing for individuals convicted before the promulgation of rules governing the handling and storage of evidence. The Fifth Circuit affirmed the dismissal of the suit, finding that the two-year statute of limitations began to run when the Texas trial court denied Reed’s motion, not when the Texas Court of Criminal Appeals denied rehearing.The Supreme Court reversed. The statute of limitations began to run at the end of the state-court litigation. Establishing a procedural due process violation requires proof of deprivation by state action of a protected interest in life, liberty, or property, and inadequate state process. The claim is not complete when the deprivation occurs but only when the state fails to provide due process. Texas’s alleged failure to provide Reed with a fundamentally fair process was complete when the state litigation ended and deprived Reed of his asserted liberty interest in DNA testing. If the statute of limitations began to run after a state trial court’s denial of the motion, the prisoner would likely continue to pursue state court relief while filing a federal section 1983 suit. That parallel litigation would run counter to principles of federalism, comity, consistency, and judicial economy. If any due process flaws lurk in the DNA testing law, the state appellate process may cure those flaws, rendering a federal suit unnecessary. View "Reed v. Goertz" on Justia Law

Halkbank is owned by the Republic of Turkey. The United States indicted Halkbank for conspiracy to evade economic sanctions imposed by the United States on Iran by laundering Iranian oil and gas proceeds and making false statements to the Treasury Department. Two individuals, including a former Halkbank executive, have been convicted for their roles in the conspiracy. The Second Circuit affirmed the denial of Halkbank’s motion to dismiss.The Supreme Court held that the district court has jurisdiction under the general federal criminal jurisdiction statute, 18 U.S.C. 3231; the Foreign Sovereign Immunities Act (FSIA), 28 U.S.C. 1330 does not provide immunity.Section 3231’s text encompasses the charged offenses; the Court declined to limit the broad jurisdictional grant to exclude suits against foreign states and their instrumentalities “simply because" unrelated U.S. Code provisions "happen to expressly reference foreign states and instrumentalities.”FSIA's text exclusively addresses civil suits against foreign states and their instrumentalities. Although most litigation involving foreign states and their instrumentalities at the time of the FSIA’s 1976 enactment was civil, the Executive Branch occasionally attempted to subject foreign-government-owned entities to federal criminal investigations. Given that history, it is unlikely that Congress sought to codify foreign sovereign immunity from criminal proceedings without mentioning such proceedings. Congress housed FSIA within Title 28, which mostly concerns civil procedure, not in Title 18, which addresses crimes and criminal procedure. Under Halkbank’s view, a commercial business that is owned by a foreign state could engage in criminal conduct affecting U.S. citizens and threatening U.S. national security while facing no criminal accountability in U.S. courts. The Court rejected various arguments that U.S. criminal proceedings against instrumentalities of foreign states would negatively affect national security and foreign policy. The Court remanded for consideration of arguments regarding common-law immunity. View "Turkiye Halk Bankasi A.S. v. United States" on Justia Law