Justia U.S. Supreme Court Opinion Summaries
Fischer v. United States
The case revolves around the interpretation of the Sarbanes-Oxley Act of 2002, specifically 18 U.S.C. §1512(c)(2), which imposes criminal liability on anyone who corruptly obstructs, influences, or impedes any official proceeding, or attempts to do so. The petitioner, Joseph Fischer, was charged with violating this provision for his actions during the Capitol breach on January 6, 2021. Fischer moved to dismiss the charge, arguing that the provision only criminalizes attempts to impair the availability or integrity of evidence. The District Court granted his motion, but a divided panel of the D.C. Circuit reversed and remanded for further proceedings.The Supreme Court of the United States held that to prove a violation of §1512(c)(2), the Government must establish that the defendant impaired the availability or integrity for use in an official proceeding of records, documents, objects, or other things used in an official proceeding, or attempted to do so. The Court reasoned that the "otherwise" provision of §1512(c)(2) is limited by the list of specific criminal violations that precede it in (c)(1). The Court also considered the broader context of §1512 in the criminal code and found that an unbounded interpretation of subsection (c)(2) would render superfluous the careful delineation of different types of obstructive conduct in §1512 itself. The Court vacated the judgment of the D.C. Circuit and remanded the case for further proceedings consistent with its opinion. View "Fischer v. United States" on Justia Law
Ohio v. Environmental Protection Agency
The Clean Air Act envisions a collaborative effort between states and the federal government to regulate air quality. When the Environmental Protection Agency (EPA) sets standards for common air pollutants, states must submit a State Implementation Plan (SIP), providing for the implementation, maintenance, and enforcement of those standards in their jurisdictions. In 2015, the EPA revised its air-quality standards for ozone, triggering a requirement for states to submit new SIPs. Years later, the EPA announced its intention to disapprove over 20 SIPs because the agency believed they had failed to address adequately obligations under the Good Neighbor Provision. During the public-comment period for the proposed SIP disapprovals, the EPA issued a single proposed Federal Implementation Plan (FIP) to bind all those states.The D.C. Circuit denied relief to a number of the remaining states and industry groups who challenged the FIP, arguing that the EPA’s decision to apply the FIP after so many other states had dropped out was “arbitrary” or “capricious.” They asked the court to stay any effort to enforce the FIP against them while their appeal unfolded. The parties renewed their request in the Supreme Court of the United States.The Supreme Court granted the applications for a stay, halting enforcement of the EPA’s rule against the applicants pending the disposition of the applicants’ petition for review in the D.C. Circuit and any petition for writ of certiorari, timely sought. The Court found that the applicants were likely to prevail on their claim that the EPA’s action was arbitrary or capricious because the agency failed to offer a satisfactory explanation for its action, including a rational connection between the facts found and the choice made, and ignored an important aspect of the problem. The EPA’s alternative arguments were unavailing. View "Ohio v. Environmental Protection Agency" on Justia Law
Posted in:
Environmental Law, Government & Administrative Law
Harrington v. Purdue Pharma L.P.
Between 1999 and 2019, Purdue Pharma, owned and controlled by the Sackler family, was at the center of the opioid crisis in the United States. After earning billions from the sale of OxyContin, Purdue faced thousands of lawsuits. In response, the Sacklers withdrew approximately $11 billion from Purdue, leaving the company in a weakened financial state. In 2019, Purdue filed for Chapter 11 bankruptcy. During the bankruptcy process, the Sacklers proposed to return approximately $4.3 billion to Purdue’s bankruptcy estate in exchange for a judicial order releasing the family from all opioid-related claims and preventing victims from bringing such claims against them in the future.The bankruptcy court approved Purdue’s proposed reorganization plan, including its provisions concerning the Sackler discharge. However, the district court vacated that decision, holding that nothing in the law authorizes bankruptcy courts to extinguish claims against third parties like the Sacklers, without the claimants’ consent. A divided panel of the Second Circuit reversed the district court and revived the bankruptcy court’s order approving a modified reorganization plan.The Supreme Court of the United States held that the bankruptcy code does not authorize a release and injunction that, as part of a plan of reorganization under Chapter 11, effectively seek to discharge claims against a nondebtor without the consent of affected claimants. The Court found that the Sacklers sought to pay less than the code ordinarily requires and receive more than it normally permits. The Court reversed the Second Circuit's judgment and remanded the case for further proceedings consistent with its opinion. View "Harrington v. Purdue Pharma L.P." on Justia Law
Posted in:
Bankruptcy, Business Law
SEC v. Jarkesy
The case involves the Securities and Exchange Commission (SEC) and investment adviser George Jarkesy, Jr., and his firm, Patriot28, LLC. The SEC initiated an enforcement action for civil penalties against Jarkesy and Patriot28 for alleged violations of the "antifraud provisions" contained in the federal securities laws. The SEC opted to adjudicate the matter in-house. The final order determined that Jarkesy and Patriot28 had committed securities violations and levied a civil penalty of $300,000. Jarkesy and Patriot28 petitioned for judicial review. The Fifth Circuit vacated the order on the ground that adjudicating the matter in-house violated the defendants’ Seventh Amendment right to a jury trial.The Fifth Circuit Court of Appeals ruled that the in-house adjudication by the SEC violated the defendants' Seventh Amendment right to a jury trial. The court applied a two-part test from Granfinanciera, S.A. v. Nordberg, determining that the SEC's antifraud claims were akin to traditional actions at common law, and thus required a jury trial. The court also concluded that the "public rights" exception did not apply, as the claims were not closely intertwined with the bankruptcy process.The Supreme Court of the United States affirmed the Fifth Circuit's decision. The Court held that when the SEC seeks civil penalties against a defendant for securities fraud, the Seventh Amendment entitles the defendant to a jury trial. The Court found that the SEC's antifraud provisions replicate common law fraud, and thus implicate the Seventh Amendment. The Court also concluded that the "public rights" exception to Article III jurisdiction did not apply, as the action did not fall within any of the distinctive areas involving governmental prerogatives where a matter may be resolved outside of an Article III court, without a jury. The Court did not reach the remaining constitutional issues and affirmed the ruling of the Fifth Circuit on the Seventh Amendment ground alone. View "SEC v. Jarkesy" on Justia Law
Moyle v. United States
Idaho enacted a law that prohibits abortions with a narrow exception to prevent the death of the woman. The federal government sued Idaho, arguing that the state could not enforce its abortion ban in certain situations governed by the federal Emergency Medical Treatment and Labor Act. Under EMTALA, a hospital that receives Medicare funding must provide necessary stabilizing treatment in its emergency room to a patient in an emergency medical condition. The federal government argued that this provision prevented Idaho from prohibiting abortions in hospitals when necessary to prevent serious harm to a woman's health, an exception not explicitly included in its abortion law.The district court granted a preliminary injunction against the enforcement of the Idaho abortion law in these circumstances. The Ninth Circuit Court of Appeals declined to stay the injunction. Idaho appealed to the U.S. Supreme Court.Initially, the Supreme Court stayed the injunction and granted Idaho's petition for certiorari before judgment. However, in a one-sentence per curiam opinion, it dismissed the writs of certiorari before judgment and vacated the stay that it had entered in January. This left the original district court preliminary injunction in place. View "Moyle v. United States" on Justia Law
Posted in:
Constitutional Law
Murthy v. Missouri
The case involves two states and five individual social media users who sued several federal officials and agencies, alleging that the government pressured social media platforms to censor their speech in violation of the First Amendment. The plaintiffs' speech was related to COVID-19 and the 2020 election. The District Court issued a preliminary injunction, which was affirmed in part and reversed in part by the Fifth Circuit. The Fifth Circuit held that both the state and individual plaintiffs had standing to seek injunctive relief and that the government entities and officials, by coercing or significantly encouraging the platforms’ moderation decisions, transformed those decisions into state action.The Supreme Court of the United States reversed the Fifth Circuit's decision, holding that neither the individual nor the state plaintiffs have established Article III standing to seek an injunction against any defendant. The Court found that the plaintiffs' theories of standing depended on the platforms’ actions, yet the plaintiffs did not seek to enjoin the platforms from restricting any posts or accounts. Instead, they sought to enjoin the Government agencies and officials from pressuring or encouraging the platforms to suppress protected speech in the future. The Court concluded that the plaintiffs must show a substantial risk that, in the near future, at least one platform will restrict the speech of at least one plaintiff in response to the actions of at least one Government defendant. The Court found that the plaintiffs failed to meet this burden. View "Murthy v. Missouri" on Justia Law
Posted in:
Civil Rights, Constitutional Law
Snyder v. United States
The case involves James Snyder, the former mayor of Portage, Indiana, who was convicted of accepting an illegal gratuity in violation of 18 U.S.C. §666(a)(1)(B). In 2013, while Snyder was mayor, Portage awarded two contracts to a local truck company, Great Lakes Peterbilt, and purchased five trash trucks from the company for about $1.1 million. In 2014, Peterbilt paid Snyder $13,000. The FBI and federal prosecutors suspected that the payment was a gratuity for the City’s trash truck contracts, but Snyder claimed that the payment was for his consulting services as a contractor for Peterbilt. A federal jury convicted Snyder, and the District Court sentenced him to 1 year and 9 months in prison. On appeal, Snyder argued that §666 criminalizes only bribes, not gratuities. The Seventh Circuit affirmed Snyder’s conviction.The Supreme Court of the United States reversed the Seventh Circuit's decision. The Court held that 18 U.S.C. §666 proscribes bribes to state and local officials but does not make it a crime for those officials to accept gratuities for their past acts. The Court reasoned that the statutory text, history, structure, punishments, federalism principles, and fair notice considerations all support the conclusion that §666 is a bribery statute and not a gratuities statute. The Court concluded that a state or local official does not violate §666 if the official has taken the official act before any reward is agreed to, much less given. Although a gratuity offered and accepted after the official act may be unethical or illegal under other federal, state, or local laws, the gratuity does not violate §666. The case was remanded for further proceedings consistent with the Court's opinion. View "Snyder v. United States" on Justia Law
Posted in:
Criminal Law, Government & Administrative Law
Texas v. New Mexico
The case involves a dispute over the allocation of water from the Rio Grande River among the states of Texas, New Mexico, and Colorado. The Rio Grande Compact, an interstate agreement, governs the equitable distribution of the river's waters among these states. In 2013, Texas sued New Mexico and Colorado, alleging that excessive groundwater pumping in New Mexico was depleting the river's water supply intended for Texas, in violation of the Compact. The United States sought to intervene, asserting its own interests in the Compact's enforcement due to its operation of the Rio Grande Project, an irrigation system in southern New Mexico.In previous proceedings, the Supreme Court allowed the United States to intervene, recognizing its distinct federal interests in the Compact. The Court noted that the Compact was intertwined with the United States' operation of the Rio Grande Project and that the federal government had an interest in ensuring New Mexico complied with its obligations under the Compact.Texas and New Mexico proposed a consent decree to resolve the case, which would establish a methodology for determining each state's allocation of the river's waters. However, the United States opposed the proposed consent decree, arguing that it would dispose of its claims that New Mexico's groundwater pumping was violating the Compact.The Supreme Court of the United States agreed with the United States, holding that parties who choose to resolve litigation through settlement may not dispose of the claims of a third party without that party's agreement. The Court found that the United States still had the same claims it did in 2018, backed by the same unique federal interests. The Court concluded that the proposed consent decree would settle all parties' Compact claims and, in the process, cut off the United States' requested relief as to New Mexican groundwater pumping. As such, the Court denied the motion to enter the consent decree. View "Texas v. New Mexico" on Justia Law
United States v. Rahimi
In December 2019, Zackey Rahimi, the respondent, had a violent altercation with his girlfriend, C. M., who is also the mother of his child. Rahimi grabbed C. M., dragged her back to his car, and shoved her in, causing her to hit her head. When a bystander witnessed the incident, Rahimi retrieved a gun from his car. C. M. managed to escape, and Rahimi fired his gun, though it is unclear whether he was aiming at C. M. or the witness. Following this incident, C. M. sought a restraining order against Rahimi, which was granted by a state court in Texas. The order included a finding that Rahimi had committed “family violence” and posed “a credible threat” to the “physical safety” of C. M. or their child. The order also suspended Rahimi’s gun license for two years. Despite the order, Rahimi violated it by approaching C. M.’s home and contacting her through social media. He was later charged with aggravated assault with a deadly weapon for threatening another woman with a gun.Rahimi was indicted for possessing a firearm while subject to a domestic violence restraining order, in violation of 18 U. S. C. §922(g)(8). Rahimi moved to dismiss the indictment, arguing that Section 922(g)(8) violated his Second Amendment right to keep and bear arms. The District Court denied his motion, and Rahimi pleaded guilty. On appeal, he again raised his Second Amendment challenge, which was denied. Rahimi petitioned for rehearing en banc.The Supreme Court of the United States held that when a restraining order contains a finding that an individual poses a credible threat to the physical safety of an intimate partner, that individual may—consistent with the Second Amendment—be banned from possessing firearms while the order is in effect. The Court found that since the founding, the nation's firearm laws have included provisions preventing individuals who threaten physical harm to others from misusing firearms. As applied to the facts of this case, Section 922(g)(8) fits comfortably within this tradition. The Court reversed the judgment of the Court of Appeals for the Fifth Circuit and remanded the case for further proceedings consistent with its opinion. View "United States v. Rahimi" on Justia Law
Erlinger v. United States
Paul Erlinger pleaded guilty to being a felon in possession of a firearm, a violation of 18 U.S.C. §922(g). At sentencing, the judge found Erlinger eligible for an enhanced sentence under the Armed Career Criminal Act (ACCA), which increases the penalty for a §922(g) conviction from a maximum of 10 years to a mandatory minimum of 15 years when the defendant has three or more qualifying convictions for offenses committed on different occasions. The Seventh Circuit later ruled that two of the offenses used for Erlinger’s sentence enhancement no longer qualified as ACCA predicate offenses. The District Court vacated Erlinger’s sentence and scheduled resentencing. At the resentencing hearing, prosecutors pursued an ACCA sentence enhancement based on a new set of 26-year-old convictions for burglaries committed by Erlinger over several days. Erlinger argued that the burglaries were part of a single criminal episode and did not occur on separate occasions, as required by ACCA. He also argued that the Fifth and Sixth Amendments required that a jury make that assessment. The District Court rejected Erlinger’s request for a jury and issued a 15-year enhanced sentence. On appeal, the government confessed error, admitting that the Constitution requires a jury to decide unanimously and beyond a reasonable doubt whether Erlinger’s prior offenses were committed on different occasions.The Supreme Court of the United States held that the Fifth and Sixth Amendments require a unanimous jury to make the determination beyond a reasonable doubt that a defendant’s past offenses were committed on separate occasions for ACCA purposes. The Court noted that the Sixth Amendment promises that in all criminal prosecutions, the accused has the right to a speedy and public trial, by an impartial jury. The Fifth Amendment further promises that the government may not deprive individuals of their liberty without due process of law. The Court has repeatedly cautioned that trial and sentencing practices must remain within the guardrails provided by these two Amendments. The Court vacated the judgment of the Court of Appeals for the Seventh Circuit and remanded the case for further proceedings consistent with its opinion. View "Erlinger v. United States" on Justia Law
Posted in:
Constitutional Law, Criminal Law