Justia U.S. Supreme Court Opinion Summaries
Cruz v. Arizona
Cruz, convicted of capital murder and sentenced to death, argued that under the Supreme Court’s “Simmons” decision, he should have been allowed to inform the jury that a life sentence in Arizona would be without parole. The Arizona Supreme Court held that Arizona’s capital sentencing scheme did not trigger Simmons. The Supreme Court subsequently held ("Lynch" (2016)), that it was fundamental error to conclude that Simmons “did not apply” in Arizona.Cruz sought to raise the Simmons issue under Arizona Rule of Criminal Procedure 32.1(g), which permits a successive post-conviction petition if “there has been a significant change in the law that, if applicable ... would probably overturn the defendant’s judgment or sentence.” The Arizona Supreme Court denied relief, reasoning that a significant change in the application of a law is not a significant change in the law itself, focusing on whether Lynch was a significant change in federal law.The U.S. Supreme Court vacated. A state procedural ruling that is “firmly established and regularly followed” ordinarily forecloses review of a federal claim but the Arizona ruling rests on such a novel and unforeseeable interpretation of a state-court procedural rule that it is not adequate to foreclose review of the federal claim. Although Lynch did not change the Supreme Court’s interpretation of Simmons, it did change the operation of Simmons by Arizona courts in a way that matters for Rule 32.1(g). The analytic focus of Arizona courts applying Rule 32.1(g) has always been on the impact on Arizona law. View "Cruz v. Arizona" on Justia Law
Arellano v. McDonough
Approximately 30 years after Arellano’s honorable discharge from the Navy, a VA regional office granted Arellano service-connected disability benefits for his psychiatric disorders. Applying the default rule in 38 U.S.C. 5110(a)(1), the VA assigned an effective date of June 3, 2011—the day that it received Arellano's claim—to the award. Arellano argued that the effective date should be governed by an exception in section 5110(b)(1), which makes the effective date the day following the date of the veteran’s discharge or release if the application “is received within one year from such date of discharge or release.” Alleging that he had been too ill to know that he could apply for benefits, Arellano maintained that this exception’s one-year grace period should be equitably tolled to make his award effective the day after his 1981 discharge.The Board of Veterans’ Appeals, Veterans Court, Federal Circuit, and Supreme Court disagreed. Section 5110(b)(1) is not subject to equitable tolling. Equitably tolling one of the limited exceptions would depart from the terms that Congress “specifically provided.” The exceptions do not operate simply as time constraints, but also as substantive limitations on the amount of recovery due. Congress has already considered equitable concerns and limited the relief available, aware of the possibility that disability could delay an application for benefits. View "Arellano v. McDonough" on Justia Law
Biden v. Texas
In 2019, the Department of Homeland Security implemented the Migrant Protection Protocols (MPP): certain non-Mexican nationals arriving by land from Mexico were returned to Mexico to await the results of their removal proceedings. Immigration and Nationality Act (INA) section 1225(b)(2)(C) provides: “In the case of an alien ... who is arriving on land ... from a foreign territory contiguous to the United States, the [Secretary] may return the alien to that territory pending a proceeding under section 1229a.” The Biden administration later suspended the program. The Fifth Circuit affirmed an order enjoining the termination of MMP.The Supreme Court reversed. The rescission of MPP did not violate INA section 1225. The contiguous-territory return authority in section 1225(b)(2)(C) is discretionary and remains discretionary notwithstanding any violation of section 1225(b)(2)(A), which provides for mandatory detention of such aliens. Since its enactment, every Presidential administration has interpreted section 1225(b)(2)(C) as discretionary, notwithstanding the consistent shortfall of funds to comply with section 1225(b)(2)(A). Interpreting section 1225(b)(2)(C) as a mandate imposes a significant burden upon the Executive’s ability to conduct diplomatic relations with Mexico. The availability of parole as an alternative means of processing applicants for admission (section 1182(d)(5)(A)), additionally makes clear that the Court of Appeals erred.The Court of Appeals also erred to the extent it understood itself to be reviewing an abstract decision apart from the specific agency actions contained in memoranda in which the Secretary of Homeland Security terminated MMP. View "Biden v. Texas" on Justia Law
Posted in:
Government & Administrative Law, Immigration Law
West Virginia v. Environmental Protection Agency
In 2015, the Environmental Protection Agency (EPA) promulgated the Clean Power Plan rule, which addressed carbon dioxide emissions from existing power plants, citing Section 111 of the Clean Air Act,” 42 U.S.C. 7411(d). Although the states set the enforceable rules governing existing sources, EPA determines the emissions limit with which they have to comply by determining the “best system of emission reduction” (BSER). In the Clean Power Plan, EPA determined that the BSER for existing coal and natural gas plants included “heat rate improvements” at coal-fired plants and “generation-shifting,” i.e., a shift in electricity production from existing coal-fired to natural-gas-fired plants and from both coal and gas plants to renewables (wind and solar). An operator could reduce the regulated plant’s production of electricity, build or invest in new or existing equipment, or purchase emission allowances as part of a cap-and-trade regime. No existing coal plant could achieve the emissions performance rates without generation-shifting.The Supreme Court stayed the Clean Power Plan in 2016. It was later repealed when EPA determined that it lacked authority “of this breadth.” EPA then promulgated the Affordable Clean Energy (ACE) rule, mandating equipment upgrades and operating practices. The D.C. Circuit held that EPA’s repeal of the Clean Power Plan rested on a mistaken reading of the Clean Air Act and vacated the ACE rule.The Supreme Court reversed. Congress did not grant EPA the authority to devise emissions caps based on the Clean Power Plan's generation-shifting approach. Restructuring the nation’s mix of electricity generation cannot be the BSER under Section 111. Under the major questions doctrine, an agency must point to “clear congressional authorization” for such an unprecedented exercise of authority. On EPA’s view of Section 111(d), Congress implicitly tasked it alone with balancing vital considerations of national policy. Issues of electricity transmission and distribution are not within EPA’s traditional expertise. The Clean Power Plan “conveniently enabled" EPA to enact a program, cap-and-trade, that Congress rejected numerous times. View "West Virginia v. Environmental Protection Agency" on Justia Law
Posted in:
Environmental Law, Government & Administrative Law
Oklahoma v. Castro-Huerta
Castro-Huerta was convicted of child neglect in Oklahoma state court. The Supreme Court subsequently held that the Creek Nation’s eastern Oklahoma reservation was never properly disestablished and remained “Indian country.” Castro-Huerta then argued that the federal government had exclusive jurisdiction to prosecute him (a non-Indian) for a crime committed against his stepdaughter (Cherokee Indian) in Tulsa (Indian country). The Oklahoma Court of Criminal Appeals vacated his conviction.The Supreme Court reversed. The federal government and the state have concurrent jurisdiction to prosecute crimes committed by non-Indians against Indians in Indian country. States have jurisdiction to prosecute crimes committed in Indian country unless preempted either under ordinary preemption principles, or when the exercise of state jurisdiction would unlawfully infringe on tribal self-government. Neither preempts state jurisdiction in this case.The General Crimes Act, 18 U.S.C. 1152, does not preempt state authority but simply “extend[s]” the federal laws applicable to federal enclaves to Indian country. The Act does not say that Indian country is equivalent to a federal enclave, that federal jurisdiction is exclusive in Indian country, or that state jurisdiction is preempted in Indian country. Public Law 280 affirmatively grants certain states broad jurisdiction to prosecute state-law offenses by or against Indians in Indian country, 18 U.S.C. 1162; 25 U.S.C. 1321, and does not otherwise preempt state jurisdiction.Employing a balancing test, the Court considered tribal, federal, and state interests to conclude that this exercise of state jurisdiction would not infringe on tribal self-government nor preclude an earlier or later federal prosecution. Oklahoma has a strong sovereign interest in ensuring public safety and criminal justice within its territory. Indian country is part of a state, not separate from it. View "Oklahoma v. Castro-Huerta" on Justia Law
Posted in:
Criminal Law, Native American Law
Torres v. Texas Department of Public Safety
Enacted pursuant to Article I of the Constitution, the Uniformed Services Employment and Reemployment Rights Act (USERRA), gives returning service members the right to reclaim their prior jobs with state employers and authorizes suit if those employers refuse to accommodate veterans’ service-related disabilities, 38 U.S.C. 4301. Torres, a state trooper, was called to active duty in the Army Reserves and deployed to Iraq, where he was exposed to toxic burn pits. Torres, honorably discharged, returned home with constrictive bronchitis. Torres asked his former employer to accommodate his condition by re-employing him in a different role. Texas refused. A state court held that his USERRA claims should be dismissed based on sovereign immunity.The Supreme Court reversed. By ratifying the Constitution, the states agreed their sovereignty would yield to the national power to raise and support the Armed Forces. Congress may exercise this power to authorize private damages suits against nonconsenting states, as in USERRA.The test for whether the structure of the original Constitution itself reflects a waiver of states’ immunity is whether the federal power is “complete in itself, and the states consented to the exercise of that power—in its entirety—in the plan of the Convention.” Congress’ power to build and maintain the Armed Forces fits that test. Congress has long legislated regarding military forces at the expense of state sovereignty. USERRA expressly “supersedes any State law . . . that reduces, limits, or eliminates in any manner any right or benefit provided by this chapter, including the establishment of additional prerequisites to the exercise of any such right or the receipt of any such benefit.” View "Torres v. Texas Department of Public Safety" on Justia Law
Kennedy v. Bremerton School District
Kennedy lost his job as a high school football coach after he knelt at midfield after games to offer a quiet personal prayer. The Ninth Circuit affirmed the summary judgment rejection of Kennedy’s claims against the school district.
The Supreme Court reversed. The Constitution neither mandates nor permits the government to suppress such religious expression. The district acted on a mistaken view that it has a duty to suppress religious observances even as it allows comparable secular speech.A plaintiff may demonstrate a free exercise violation by showing that a government entity has burdened his sincere religious practice pursuant to a policy that is not “neutral” or “generally applicable,” triggering strict scrutiny. Kennedy seeks to engage in a sincerely motivated religious exercise that does not involve students; the district’s policies were neither neutral nor generally applicable. The district sought to restrict Kennedy’s actions at least in part because of their religious character.Kennedy established a Free Speech Clause violation. When an employee “speaks as a citizen addressing a matter of public concern,” courts should engage in “a delicate balancing of the competing interests surrounding the speech and its consequences.” Kennedy was not engaged in speech “ordinarily within the scope” of his coaching duties. His prayers occurred during the postgame period when coaches were free to attend to personal matters and students were engaged in other activities.In place of the “Lemon” and “endorsement” tests, courts should look “to historical practices and understandings.” A rule that the only acceptable government role models for students are those who eschew any visible religious expression would undermine a long constitutional tradition of tolerating diverse expressive activities. View "Kennedy v. Bremerton School District" on Justia Law
Concepcion v. United States
Concepcion pleaded guilty to distributing crack cocaine, 21 U.S.C. 841(a)(1), and was sentenced, in 2009, to 228 months in prison. The career offender provision and other enhancements increased Concepcion’s Sentencing Guidelines range from 57-71 months to 262-327 months.The 2010 Fair Sentencing Act corrected a disparity between crack and powder cocaine sentencing; it did not apply retroactively. A 2011 Sentencing Guidelines amendment lowered the sentencing range for crack-cocaine offenses, retroactively for some defendants. The 2018 First Step Act authorized district courts to “impose a reduced sentence” on defendants serving sentences for certain crack-cocaine offenses “as if" the Fair Sentencing Act "were in effect" when the offense was committed.Because Concepcion was sentenced as a career offender, he was not eligible for relief under the 2011 amendment. Concepcion sought a sentence reduction under the First Step Act, arguing that he would no longer be considered a career offender because one of his prior convictions had been vacated and his remaining convictions would not constitute crimes of violence. Concepcion pointed to post-sentencing evidence of rehabilitation. The First Circuit affirmed the denial of his motion.The Supreme Court reversed. The First Step Act allows courts to consider intervening changes of law or fact in exercising their discretion to reduce a sentence. District courts’ discretion is bounded only when Congress or the Constitution expressly limits the type of information the court may consider. A court may not consider a First Step Act motion only if the movant’s sentence was already reduced under the Fair Sentencing Act or if the court considered and rejected a First Step Act motion. The “as if ” clause does not impose any limit on the information a court can consider in exercising its discretion. In resentencing proceedings, courts may consider nonretroactive Guidelines changes, rehabilitation, and unrelated Guidelines changes. View "Concepcion v. United States" on Justia Law
Posted in:
Criminal Law
Ruan v. United States
Two medical doctors, licensed to prescribe controlled substances, were convicted for violating 21 U.S.C. 841, which makes it a crime, “[e]xcept as authorized[,] . . . for any person knowingly or intentionally . . . to manufacture, distribute, or dispense . . . a controlled substance.” Registered doctors may dispense controlled substances via prescription only if the prescription is “issued for a legitimate medical purpose by an individual practitioner acting in the usual course of his professional practice.” 21 CFR 1306.04(a).The Supreme Court vacated their convictions. Section 841’s “knowingly or intentionally” mental state applies to the statute’s “except as authorized” clause. Once a defendant meets the burden of producing evidence that his conduct was “authorized,” the government must prove beyond a reasonable doubt that the defendant knowingly or intentionally acted in an unauthorized manner. Section 885 does not provide a basis for inferring that Congress intended to do away with, or weaken ordinary and longstanding scienter requirements but supports applying normal scienter principles to the “except as authorized” clause. The Court of Appeals in both cases evaluated the jury instructions relating to "mens rea" under an incorrect understanding of section 841’s scienter requirements. View "Ruan v. United States" on Justia Law
Becerra v. Empire Health Foundation, For Valley Hospital Medical Center
Once a person turns 65 or has received federal disability benefits for 24 months, he becomes “entitled” to Medicare Part A, 42 U.S.C. 426(a)–(b) benefits. Not all patients who qualify for Medicare Part A have their hospital treatment paid for by the program; a patient’s stay may exceed Medicare’s 90-day cap or a patient may be covered by private insurance.Medicare pays hospitals a fixed rate for in-patient treatment based on the patient’s diagnosis, regardless of the hospital’s actual cost, subject to the “disproportionate share hospital” (DSH) adjustment, which provides higher-than-usual rates to hospitals that serve a higher-than-usual percentage of low-income patients. The DSH adjustment is calculated by adding the Medicare fraction (proportion of a hospital’s Medicare patients who have low incomes) and the Medicaid fraction (proportion of a hospital’s total patients who are not entitled to Medicare and have low incomes). A 2004 HHS regulation provides: If the patient meets the basic statutory criteria for Medicare, that patient counts in the denominator and, if poor, in the numerator of the Medicare fraction. The Ninth Circuit declared the regulation invalid.The Supreme Court reversed. In calculating the Medicare fraction, individuals “entitled to" Medicare Part A benefits are all those qualifying for the program, regardless of whether they receive Medicare payments for a hospital stay. Counting everyone who qualifies for Medicare benefits in the Medicare fraction—and no one who qualifies for those benefits in the Medicaid fraction—accords with the statute’s attempt to capture, through separate measurements, two different segments of a hospital’s low-income patient population. Throughout the Medicare statute, “entitled to benefits” is essentially a term of art meaning “qualifying for benefits” and coexists with limitations on payment. View "Becerra v. Empire Health Foundation, For Valley Hospital Medical Center" on Justia Law
Posted in:
Health Law, Public Benefits