Justia U.S. Supreme Court Opinion Summaries
Federal Election Commission v. Cruz
During his 2018 Senate reelection campaign, Cruz loaned his campaign committee $260,000. Section 304 of the 2002 Bipartisan Campaign Reform Act restricts the use of post-election campaign contributions, 52 U.S.C. 30116(j). Federal Election Commission regulations establish that a campaign may repay up to $250,000 in candidate loans using contributions made at any time and may use pre-election contributions to repay any portion exceeding $250,000 only within 20 days of the election; after that deadline, any portion above $250,000 is treated as a campaign contribution, precluding repayment. The Committee began repaying Cruz’s loans after the 20-day post-election window, leaving $10,000 unpaid. Cruz and the Committee challenged Section 304.The Supreme Court affirmed summary judgment for the plaintiffs. The plaintiffs had standing. An injury resulting from the application or threatened application of an unlawful enactment remains fairly traceable to such application, even if the injury was "willingly incurred." The present inability of the Committee to repay and Cruz to recover the final $10,000 is traceable to Section 304.The loan-repayment limitation abridges First Amendment rights by burdening candidates who wish to make expenditures on behalf of their own candidacy through personal loans. It increases the risk that such loans will not be repaid in full, which deters candidates from making loans. Debt is a ubiquitous tool for financing electoral campaigns, especially for new candidates and challengers. Section 304 raises a barrier to entry. The only permissible ground for restricting political speech is the prevention of “quid pro quo” corruption or its appearance. The government failed to identify a single case of quid pro quo corruption in this context, even though most states do not impose any similar limitations. View "Federal Election Commission v. Cruz" on Justia Law
Patel v. Garland
Patel, who entered the United States illegally in the 1990s, applied for adjustment of status, 8 U.S.C. 1255. Because Patel had previously checked a box on a Georgia driver’s license application falsely stating that he was a U.S. citizen, USCIS denied the application. Section 1182(a)(6)(C)(ii)(I) renders inadmissible a noncitizen who falsely represents himself to be a citizen for any legal benefit. In removal proceedings based on his illegal entry, Patel renewed his adjustment of status request, arguing that he had mistakenly checked the “citizen” box and lacked the subjective intent necessary to violate the federal statute.The BIA dismissed Patel’s appeal from a subsequent removal order. The Eleventh Circuit held that it lacked jurisdiction to consider Patel’s claim. Section 1252(a)(2)(B)(i) prohibits judicial review of “any judgment regarding the granting of relief” under 1255, except “constitutional claims” or “questions of law.” The court concluded that the determinations of whether Patel had testified credibly and of subjective intent each qualified as an unreviewable judgment.The Supreme Court affirmed. Federal courts lack jurisdiction to review facts found as part of discretionary-relief proceedings under section 1255 and the other provisions enumerated in section 1252(a)(2)(B)(i). This case largely turns on the scope of the word “judgment." A “judgment” does not necessarily involve discretion, nor does context indicate that only discretionary judgments are covered by section 1252(a)(2)(B)(i). Using the word "judgment" to describe the fact determinations at issue here "is perfectly natural.” The Court rejected arguments that the statute is ambiguous enough to trigger the presumption that Congress did not intend to foreclose judicial review. View "Patel v. Garland" on Justia Law
Posted in:
Civil Procedure, Immigration Law
Shurtleff v. Boston
Boston’s City Hall Plaza has three flagpoles; one flies the American flag and another the state flag. The city’s flag usually flies from the third pole but groups may hold ceremonies on the plaza during which participants may hoist a flag of their choosing on the third pole. Over 12 years, Boston approved the raising of about 50 unique flags for 284 such ceremonies, most were other countries’ flags, but some were associated with groups or causes. In 2017, Camp Constitution asked to hold an event on the plaza to celebrate the civic and social contributions of the Christian community and to raise the “Christian flag.” Worried that flying a religious flag could violate the Establishment Clause, the city approved the event but told the group it could not raise its flag. The district court and First Circuit upheld that decision.The Supreme Court reversed. Boston’s flag-raising program does not express government speech so Boston’s refusal to let Camp Constitution fly its flag violated the Free Speech Clause. Employing a “holistic inquiry,” the Court noted that the history of flag flying, particularly at the seat of government, supports Boston, but Boston did not shape or control the flags’ content and meaning and never intended to convey the messages on the flags as its own. The application process did not involve seeing flags before plaza events. The city’s practice was to approve flag raisings without exception. When the government does not speak for itself, it may not exclude private speech based on “religious viewpoint”; doing so “constitutes impermissible viewpoint discrimination.” View "Shurtleff v. Boston" on Justia Law
Cummings v. Premier Rehab Keller, P.L.L.C.
Cummings, who is deaf and blind, sought physical therapy services from Premier, requesting an American Sign Language interpreter at her sessions. Premier declined. Cummings sought damages, alleging discrimination on the basis of disability under the Rehabilitation Act and the Affordable Care Act. Premier is subject to those statutes because it receives reimbursement through Medicare and Medicaid. The district court determined that the only compensable injuries allegedly caused by Premier were emotional in nature.The Fifth Circuit and Supreme Court affirmed the dismissal of the complaint. Spending Clause legislation, including the statutes at issue, operates based on consent; a particular remedy is available in a private Spending Clause action only if the funding recipient is on notice that, by accepting federal funding, it exposes itself to liability of that nature. Because the statutes at issue are silent as to available remedies, the Court followed the contract analogy. A federal funding recipient is on notice that it is subject to the “usual” remedies traditionally available in breach of contract suits; emotional distress is generally not compensable in contract.The Court rejected an argument that such damages may be awarded where a contractual breach is particularly likely to result in emotional disturbance. Even if it were appropriate to treat funding recipients as aware that they may be subject to rare contract-law rules, they would lack the requisite notice that emotional distress damages are available under these statutes. There is no majority rule on what circumstances may trigger the allowance of such damages. View "Cummings v. Premier Rehab Keller, P.L.L.C." on Justia Law
Brown v. Davenport
Davenport, convicted of first-degree murder following a jury trial where he sat shackled at a table with a “privacy screen,” argued that his conviction should be set aside because the Due Process Clause generally forbids such shackling absent “a special need.” On remand, the trial court conducted a hearing; jurors testified that the shackles had not affected their verdict. The federal district court found habeas relief unwarranted under the Antiterrorism and Effective Death Penalty Act (AEDPA), 28 U.S.C. 2254(d). The Sixth Circuit reversed without analyzing the case under AEDPA.The Supreme Court reversed. When a state court has ruled on the merits of a prisoner’s claim, a federal court cannot grant habeas relief without applying both the Supreme Court's "Brecht" test and AEDPA. Brecht held that the harmless-error rule for direct appeals was inappropriate for federal habeas review of final state-court judgments. A state prisoner must show that a state court's error had a “substantial and injurious effect or influence” on the trial’s outcome, AEDPA instructs that if a state court has adjudicated the petitioner’s claim on the merits, a federal court “shall not” grant habeas relief “unless” the state court’s decision was “contrary to” or an “unreasonable application of” clearly established federal law, as determined by the Supreme Court, or based on an “unreasonable determination of the facts” presented in the state-court proceeding.The Court rejected Davenport’s argument that the AEDPA inquiry represents a logical subset of the Brecht test, so the Sixth Circuit necessarily found that he satisfied AEDPA. AEDPA asks whether every fair-minded jurist would agree that an error was prejudicial, Brecht asks only whether a federal habeas court itself harbors grave doubt about the verdict. The legal materials a court may consult when answering each test also differ. Even assuming that Davenport’s claim can survive Brecht, he cannot satisfy AEDPA. Nothing in Supreme Court precedent is inconsistent with the Michigan Court of Appeals’ reliance on post-trial testimony from actual jurors. View "Brown v. Davenport" on Justia Law
United States v. Vaello Madero
The U.S. Constitution’s Territory Clause states that Congress may “make all needful Rules and Regulations respecting the Territory . . . belonging to the United States.” In exercising its broad authority, Congress has maintained different federal tax and benefits programs for residents of the Territories than for residents of the states. For example, residents of Puerto Rico are typically exempt from most federal income, gift, estate, and excise taxes but not every federal benefits program extends to residents of Puerto Rico. Supplemental Security Income (SSI) applies only to residents of the 50 states and the District of Columbia, 42 U. S. C. 1382c(a)(1)(B)(i).Madero received SSI benefits while a resident of New York. He moved to Puerto Rico, where he was no longer eligible to receive those benefits. Unaware of Madero’s new residence, the government continued to pay him SSI benefits but eventually sued to recover more than $28,000. Madero argued that Congress’s exclusion of residents of Puerto Rico from the SSI program violated the equal-protection component of the Fifth Amendment’s Due Process Clause. The district court and the First Circuit agreed.The Supreme Court reversed. The Constitution does not require Congress to extend SSI benefits to residents of Puerto Rico. The Court applied the deferential rational-basis test. Congress’s decision to exempt Puerto Rico’s residents from most federal income, gift, estate, and excise taxes supplies a rational basis for distinguishing residents of Puerto Rico from residents of the states for purposes of the SSI benefits program. View "United States v. Vaello Madero" on Justia Law
Posted in:
Constitutional Law, Government & Administrative Law
Cassirer v. Thyssen-Bornemisza Collection Foundation
Cassirer inherited a Pissaro Impressionist painting. After the Nazis came to power in Germany, she surrendered the painting to obtain an exit visa. She and her grandson, Claude, eventually settled in the United States. The family’s post-war search for the painting was unsuccessful. In the 1990s, the painting was purchased by the Foundation, an entity created and controlled by the Kingdom of Spain.Claude sued the Foundation, invoking the Foreign Sovereign Immunities Act (FSIA), 28 U.S.C. 1602, to establish jurisdiction. FSIA provides foreign states and their instrumentalities with immunity from suit unless the claim falls within a specified exception. The court held that the Nazi confiscation of the painting brought Claude’s suit within the FSIA exception for expropriated property. To determine what property law governed the dispute, the court had to apply a choice-of-law rule. The plaintiffs urged the use of California’s choice-of-law rule; the Foundation advocated federal common law. The Ninth Circuit affirmed the choice of the federal option, which commanded the use of the law of Spain, under which the Foundation was the rightful owner.The Supreme Court vacated. In an FSIA suit raising non-federal claims against a foreign state or instrumentality, a court should determine the substantive law by using the same choice-of-law rule applicable in a similar suit against a private party. When a foreign state is not immune from suit under FSIA, it is subject to the same rules of liability as a private party. Only the same choice-of-law rule can guarantee the use of the same substantive law and guarantee the same liability. Judicial creation of federal common law to displace state-created rules must be “necessary to protect uniquely federal interests.” Even the federal government disclaims any necessity for a federal choice-of-law rule in FSIA suits raising non-federal claims. View "Cassirer v. Thyssen-Bornemisza Collection Foundation" on Justia Law
City of Austin v. Reagan National Advertising of Austin, LLC
Austin Texas specially regulates signs that advertise things that are not located on the same premises as the sign and signs that direct people to offsite locations (off-premises signs). Its sign code prohibited the construction of new off-premises signs. Grandfathered off-premises signs could remain in their existing locations but could not be altered in ways that increased their nonconformity. On-premises signs were not similarly restricted. Advertisers, denied permits to digitize some billboards, argued that the prohibition against digitizing off-premises signs, but not on-premises signs, violated the First Amendment. The district court upheld the code. The Fifth Circuit reversed, finding the distinction "facially content-based" because an official had to read a sign’s message to determine whether it was off-premises.The Supreme Court reversed, rejecting the view that any examination of speech or expression inherently triggers heightened First Amendment concern. Restrictions on speech may require some evaluation of the speech and nonetheless remain content-neutral. The on-/off-premises distinction is facially content-neutral; it does not single out any topic or subject matter for differential treatment. A sign’s message matters only to the extent that it informs the relative location. The on-/off-premises distinction is more like ordinary time, place, or manner restrictions, which do not trigger strict scrutiny. Content-based regulations are those that discriminate based on the topic discussed or the idea or message expressed. The Court remanded, noting that evidence that an impermissible purpose or justification underpins a facially content-neutral restriction may mean that the restriction is nevertheless content-based and, to survive intermediate scrutiny, a restriction on speech or expression must be “narrowly tailored to serve a significant governmental interest.” View "City of Austin v. Reagan National Advertising of Austin, LLC" on Justia Law
Boechler v. Commissioner of Internal Revenue
The IRS notified Boechler, a North Dakota law firm, of a discrepancy in its tax filings. When Boechler did not respond, the IRS assessed an “intentional disregard” penalty and notified Boechler of its intent to levy Boechler’s property to satisfy the penalty, 26 U.S.C. 6330(a), 6721(a)(2), (e)(2)(A). The IRS’s Independent Office of Appeals sustained the proposed levy. Under section 6330(d)(1), Boechler had 30 days to petition the Tax Court for review. Boechler filed its petition one day late. The Tax Court dismissed the petition. The Eighth Circuit affirmed, finding the 30-day filing deadline jurisdictional.The Supreme Court reversed. Section 6330(d)(1)’s 30-day time limit to file a petition for review of a collection due process determination is a non-jurisdictional deadline subject to equitable tolling. Whether Boechler is entitled to equitable tolling should be determined on remand. Jurisdictional requirements cannot be waived or forfeited, must be raised by courts “sua sponte,” and do not allow for equitable exceptions. A procedural requirement is jurisdictional only if Congress “clearly states” that it is. Section 6330(d)(1) provides that a “person may, within 30 days of a determination under this section, petition the Tax Court for review of such determination (and the Tax Court shall have jurisdiction with respect to such matter).” The text does not clearly mandate the jurisdictional reading; multiple plausible, non-jurisdictional interpretations exist. Non-jurisdictional limitations periods are presumptively subject to equitable tolling and nothing rebuts the presumption here. View "Boechler v. Commissioner of Internal Revenue" on Justia Law
Posted in:
Civil Procedure, Tax Law
Wisconsin Legislature v. Wisconsin Elections Commission
The 2020 census revealed that Wisconsin’s State Assembly and Senate districts were no longer equally apportioned. The Governor vetoed new maps passed by the legislature. The Wisconsin Supreme Court invited proposed maps and selected the Governor's proposed maps; the Assembly map created seven majority-black districts—one more than the current map. The court stated there were “good reasons” to think that the Voting Rights Act of 1965 (VRA), 52 U.S.C. 10301 “may” require the additional majority-black district.The U.S. Supreme Court reversed. Under the Equal Protection Clause, districting maps that sort voters on the basis of race cannot be upheld unless they are narrowly tailored to achieving a compelling state interest, such as compliance with the VRA. Preconditions to demonstrating a VRA violation require showings that the minority group is sufficiently large and compact to constitute a majority in a reasonably configured district, the minority group is politically cohesive, and a majority group votes sufficiently as a bloc to enable it to usually defeat the minority group’s preferred candidate. If the preconditions are established, a court considers the totality of circumstances.The Governor’s main explanation for the seventh majority-black district was that there is now a sufficiently large and compact population of black residents to fill it. Strict scrutiny requires more. The Wisconsin Supreme Court’s analysis of the preconditions improperly relied on generalizations and “made virtually no effort” to parse data at the district level or respond to criticisms of expert analysis. The court improperly reduced the totality-of-circumstances analysis to a single factor–proportionality--and failed to address whether a race-neutral alternative that did not add another majority-black district would deny black voters equal political opportunity. View "Wisconsin Legislature v. Wisconsin Elections Commission" on Justia Law