Justia U.S. Supreme Court Opinion Summaries
Nance v. Ward
A prisoner who challenges a state’s proposed method of execution under the Eighth Amendment must identify a readily available alternative method that would significantly reduce the risk of severe pain. Nance brought suit under 42 U.S.C. 1983 to enjoin Georgia from executing him by lethal injection, the only method of execution that Georgia now authorizes. Nance proposes death by firing squad—a method currently approved by four other states. The Eleventh Circuit held that Nance could advance his method-of-execution claim only by a habeas petition.
The Supreme Court reversed. Section 1983 remains an appropriate vehicle for a prisoner’s method-of-execution claim where the prisoner proposes an alternative method not authorized by the state’s death-penalty statute. Both section 1983 and the federal habeas statute enable a prisoner to complain of “unconstitutional treatment at the hands of state officials.” When a prisoner seeks relief that would “necessarily imply the invalidity of his conviction or sentence,” he must proceed in habeas. Here, Georgia would have to change its statute to carry out Nance’s execution by firing squad, so an order granting relief would not “necessarily prevent” the state from implementing the execution. The state has a pathway forward even if the proposed alternative is unauthorized by present state law. Section 1983 can compel changes to state laws when necessary to vindicate federal constitutional rights. It would be strange to read state-by-state discrepancies into how section 1983 and the habeas statute apply to federal constitutional claims. View "Nance v. Ward" on Justia Law
Berger v. North Carolina State Conference of the NAACP
North Carolina amended its Constitution to require photographic identification for in-person voting. S.B. 824 was enacted to implement the amendment. In a federal constitutional challenge, the Board of Elections was defended by the state’s attorney general, a former state senator who had opposed an earlier voter identification law. Legislative leaders moved to intervene, arguing that important state interests would not be adequately represented, given the Governor’s opposition to S.B. 824, the Board’s allegiance to the Governor, the Board’s tepid defense of S.B. 824 in state-court proceedings, and the attorney general’s opposition to earlier voter-ID efforts. The Fourth Circuit ruled that the legislative leaders were not entitled to intervene.The Supreme Court reversed. Federal Rule of Civil Procedure 24(a)(2) provides that a court must permit anyone to intervene who timely claims an interest in the subject of the action unless existing parties adequately represent that interest. States possess a legitimate interest in the enforcement of their statutes. When a state allocates authority among different officials who do not answer to one another, different interests and perspectives, all important to the administration of state government, may emerge. Federal courts should rarely question that a state’s interests will be practically impaired if its authorized representatives are excluded from participating in federal litigation challenging state law. Permitting participation by lawfully authorized state agents promotes informed federal-court decision-making. North Carolina law explicitly provides that the Speaker of the House and the President Pro Tempore of the Senate “shall jointly have standing to intervene on behalf of the General Assembly as a party in any judicial proceeding challenging a North Carolina statute” or constitutional provision. View "Berger v. North Carolina State Conference of the NAACP" on Justia Law
Posted in:
Civil Procedure, Government & Administrative Law
New York State Rifle & Pistol Association., Inc. v. Bruen
The State of .New York makes it a crime to possess a firearm without a license. An individual who wants to carry a firearm outside his home may obtain an unrestricted license to “have and carry” a concealed “pistol or revolver” if he can prove that “proper cause exists.” An applicant satisfies the “proper cause” requirement if he can “demonstrate a special need for self-protection distinguishable from that of the general community.” New York residents who unsuccessfully applied for unrestricted licenses to carry a handgun in public based on their generalized interest in self-defense challenged the “proper cause” requirement.The Supreme Court reversed the dismissal of the suit. New York’s "proper cause" requirement violates the Fourteenth Amendment by preventing law-abiding citizens with ordinary self-defense needs from exercising their Second Amendment right to keep and bear arms in public for self-defense. The “historical evidence from antebellum America does demonstrate that the manner of public carry was subject to reasonable regulation, but none of these limitations on the right to bear arms operated to prevent law-abiding citizens with ordinary self-defense needs from carrying arms in public for that purpose.” The Court stated that the "constitutional right to bear arms in public for self-defense is not a second-class right, subject to an entirely different body of rules than the other Bill of Rights guarantees.” The exercise of other constitutional rights does not require individuals to demonstrate to government officers some special need. View "New York State Rifle & Pistol Association., Inc. v. Bruen" on Justia Law
Posted in:
Civil Rights, Constitutional Law
Shoop v. Twyford
Twyford was convicted of aggravated murder and was sentenced to death. Ohio courts affirmed his conviction and sentence, then denied post-conviction relief, rejecting Twyford’s claim that his trial counsel was ineffective for failing to present evidence of a head injury Twyford had sustained. The district court dismissed most of Twyford’s federal habeas claims but allowed others to proceed and ordered the state to transport him to a medical facility for neurological testing that might lead to evidence to support his claim. The court cited the All Writs Act, which authorizes federal courts to “issue all writs necessary or appropriate in aid of their respective jurisdictions.” 28 U.S.C. 1651(a). The Sixth Circuit affirmed.The Supreme Court reversed. A transportation order that allows a prisoner to search for new evidence is not “necessary or appropriate in aid of” a federal court’s adjudication of a habeas corpus action when the prisoner has not shown that the desired evidence would be admissible in connection with a claim for relief. The Antiterrorism and Effective Death Penalty Act (AEDPA) restricts the ability of a federal habeas court to develop and consider new evidence: Before a federal court may decide whether to grant an evidentiary hearing or “otherwise consider new evidence” under 28 U.S.C. 2254(e)(2), it must first determine that such evidence could be legally considered in the prisoner’s case. The All Writs Act cannot be used to circumvent statutory requirements or binding procedural rules. Twyford never explained how the results of neurological testing could be admissible in his habeas proceedings, given that AEDPA review is limited to “the record that was before the state court.” View "Shoop v. Twyford" on Justia Law
United States v. Washington
Washington enacted a workers’ compensation law that applied only to Hanford site workers who were “engaged in the performance of work, either directly or indirectly, for the United States.” The Hanford site, once used to produce nuclear weapons, is undergoing decontamination. Most workers involved in the cleanup process are employed by private companies under contract with the federal government; a few are state employees, private employees, and federal employees. As compared to Washington’s general workers’ compensation scheme, the law made it easier for Hanford's federal contract workers to establish entitlement to workers’ compensation, thus increasing workers’ compensation costs for the federal government. The Ninth Circuit upheld the law as within the scope of a federal waiver of immunity, 40 U.S.C. 3172.A unanimous Supreme Court reversed. Washington’s law facially discriminates against the federal government and its contractors; section 3172 does not clearly and unambiguously waive immunity from discriminatory state laws, so Washington’s law is unconstitutional. While section 3172(a) says that “[t]he state authority charged with enforcing and requiring compliance with the state workers’ compensation laws . . . may apply [those] laws to all land and premises in the State which the Federal Government owns,” and “to all projects, buildings, constructions, improvements, and property in the State and belonging to the Government, in the same way, and to the same extent as if the premises were under the exclusive jurisdiction of the State,” the waiver does not “clear[ly] and unambiguous[ly]” authorize a state to enact a discriminatory law that facially singles out the federal government for unfavorable treatment.The Court held that the case was not moot, despite Washington’s enactment of a new statute that, arguably, applies retroactively. View "United States v. Washington" on Justia Law
Marietta Memorial Hospital Employee Health Benefit Plan v. DaVita Inc.
The employer-sponsored group health plan offers all of its participants the same limited coverage for outpatient dialysis. A dialysis provider sued the plan, citing the Medicare Secondary Payer statute, which makes Medicare a “secondary” payer to an individual’s existing insurance plan for certain medical services, including dialysis, when that plan already covers the same services, 42 U.S.C. 1395y(b)(1)(C), (2), (4). To prevent plans from circumventing their primary-payer obligation for end-stage renal disease treatment, a plan may not differentiate in the benefits it provides between individuals having end-stage renal disease and other individuals based on the existence of end-stage renal disease, the need for renal dialysis, “or in any other manner” and may not take into account that an individual is entitled to or eligible for Medicare due to end-stage renal disease. The Sixth Circuit ruled that the limited payments for dialysis treatment had a disparate impact on individuals with end-stage renal disease.The Supreme Court reversed. The plan's coverage terms for outpatient dialysis do not violate section 1395y(b)(1)(C) because those terms apply uniformly to all covered individuals. The statute prohibits a plan from differentiating in benefits between individuals with and without end-stage renal disease; it cannot be read to encompass a disparate-impact theory. The statute simply coordinates payments between group health plans and Medicare without dictating any particular level of dialysis coverage. The plan does not “take into account” whether its participants are entitled to or eligible for Medicare. View "Marietta Memorial Hospital Employee Health Benefit Plan v. DaVita Inc." on Justia Law
United States v. Taylor
Following an unsuccessful robbery during which his accomplice shot a man, Taylor was charged under the Hobbs Act, 18 U.S.C. 1951(a), and with committing a “crime of violence” under section 924(c). The Hobbs Act makes it a crime to commit, attempt to commit, or conspire to commit a robbery with an interstate component. Section 924(c) authorizes enhanced punishments for using a firearm in connection with a “crime of violence” as defined in 18 U.S.C. 924(c)(3)(A) (elements clause) or 924(c)(3)(B) (residual clause). Taylor's sentence was based on his admission that he had committed both conspiracy to commit and attempted Hobbs Act robbery. In habeas proceedings, Taylor argued neither offense qualified as a “crime of violence” following the Supreme Court's holding that 924(c)(3)(B)’s residual clause was unconstitutionally vague. The Fourth Circuit vacated Taylor’s 924(c) conviction.The Supreme Court affirmed. Attempted Hobbs Act robbery does not qualify as a “crime of violence” under 924(c)(3)(A). Under the “categorical approach” for determining whether a federal felony may serve as a predicate under the elements clause, the question is whether that felony “has as an element the use, attempted use, or threatened use of physical force.” The relevant inquiry is not how any particular defendant may commit the crime but whether that felony always requires the government to prove, beyond a reasonable doubt, as an element of its case, the use, attempted use, or threatened use of force. To secure a conviction for attempted Hobbs Act robbery, the government must prove that the defendant intended to complete the offense and that the defendant completed a “substantial step” toward that end; it need not prove that the defendant used, attempted to use, or even threatened to use force against another person or his property. View "United States v. Taylor" on Justia Law
Posted in:
Criminal Law
Carson v. Makin
Maine offers tuition assistance for parents who live in school districts that neither operate a secondary school nor contract with a school in another district. Parents designate the secondary school they would like their child to attend; the school district sends payments to that school to defray tuition costs. To be eligible for tuition payments, private schools had to be accredited by the New England Association of Schools and Colleges or approved by the Maine Department of Education. Since 1981, Maine has limited tuition assistance payments to “nonsectarian” schools. The First Circuit affirmed the rejection of constitutional challenges to the “nonsectarian” requirement.The Supreme Court reversed. Maine’s “nonsectarian” requirement for otherwise generally available tuition assistance payments violates the Free Exercise Clause, which protects against “indirect coercion or penalties on the free exercise of religion, not just outright prohibitions.” A state need not subsidize private education but if it does so, it cannot disqualify some private schools solely because they are religious. A law that operates in that manner must be subjected to “the strictest scrutiny.” A neutral benefit program in which public funds flow to religious organizations through the independent choices of private benefit recipients does not offend the Establishment Clause; a state’s anti-establishment interest does not justify enactments that exclude some members of the community from an otherwise generally available public benefit because of their religious exercise. View "Carson v. Makin" on Justia Law
George v. McDonough
George joined the Marine Corps in 1975 without disclosing his history of schizophrenic episodes. His medical examination noted no mental disorders. George suffered an episode during training. The Marines medically discharged him. George applied for veterans’ disability benefits based on his schizophrenia, 38 U.S.C. 1110. The Board of Veterans’ Appeals denied his appeal from a regional office denial in 1977. In 2014, George asked the Board to revise its final decision. When the VA denies a benefits claim, that decision generally becomes “final and conclusive” after the veteran exhausts the opportunity for direct appeal. George sought collateral review under an exception allowing revision of a final benefits decision at any time on grounds of “clear and unmistakable error,” 38 U.S.C. 5109A, 7111. He claimed that the Board applied a later-invalidated regulation to deny his claim without requiring the VA to rebut the statutory presumption that he was in sound condition when he entered service.The Veterans Court, Federal Circuit, and Supreme Court affirmed the denial of relief. The invalidation of a VA regulation after a veteran’s benefits decision becomes final cannot support a claim for collateral relief based on clear and unmistakable error. Congress adopted the “clear and unmistakable error doctrine” developed under decades of prior agency practice. The invalidation of a prior regulation constitutes a “change in interpretation of law” under historical agency practice, not “clear and unmistakable error.” That approach is consistent with the general rule that the new interpretation of a statute can only retroactively affect decisions still open on direct review. The fact that Congress did not expressly enact the specific regulatory principle barring collateral relief for subsequent changes in interpretation does not mean that the principle did not carry over. View "George v. McDonough" on Justia Law
Ysleta del Sur Pueblo v. Texas
In 1968, Congress recognized the Ysleta del Sur Pueblo Indian tribe. In 1983, Texas renounced its trust responsibilities with respect to the Tribe and expressed opposition to any new federal legislation that did not permit the state to apply its gaming laws on tribal lands. Congress restored the Tribe’s federal trust status in the 1987 Restoration Act, “prohibiting” all “gaming activities which are prohibited by the laws of the State of Texas.” Congress then adopted the Indian Gaming Regulatory Act (IGRA), which permitted Tribes to offer class II games—like bingo—in states that “permi[t] such gaming for any purpose by any person, organization or entity,” 25 U.S.C. 2710(b)(1)(A). IGRA allowed Tribes to offer class III games—like blackjack and baccarat—only pursuant to negotiated tribal/state compacts. Texas refused to negotiate a compact regarding class III games. In 1994, the Fifth Circuit held that the Restoration Act superseded IGRA.In 2016, the Tribe began offering bingo, including “electronic bingo.” The Fifth Circuit upheld an injunction, shutting down all of the Tribe’s bingo operations.The Supreme Court vacated. The Restoration Act bans, on tribal lands, only those gaming activities also banned in Texas. Texas laws do not “forbid,” “prevent,” or “make impossible” bingo operations but allow the game according to rules concerning time, place, and manner. Texas’s bingo laws are regulatory, not prohibitory. When Congress adopted the Restoration Act, Supreme Court precedent held that California’s bingo laws—materially identical to Texas’s laws—were regulatory and that only “prohibitory” state gaming laws could be applied on the Indian lands in question, not state “regulatory” gaming laws. The Restoration Act provides that a gaming activity prohibited by Texas law is also prohibited on tribal land as a matter of federal law. Other gaming activities are subject to tribal regulation and must conform to IGRA. View "Ysleta del Sur Pueblo v. Texas" on Justia Law