Justia U.S. Supreme Court Opinion Summaries
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
Thompson v. Clark
Thompson was living with his fiancée and their newborn baby in a Brooklyn apartment. Thompson’s sister-in-law, apparently suffering from mental illness, called 911 to report that Thompson was sexually abusing the baby. When Emergency Medical Technicians arrived, Thompson denied that anyone had called 911. The EMTs returned with police officers, Thompson told them that they could not enter without a warrant. The police nonetheless entered. Thompson was arrested and charged with obstructing governmental administration and resisting arrest. EMTs took the baby to the hospital where medical professionals examined her and found no signs of abuse. Thompson was detained for two days. The charges against Thompson were dismissed without any explanation. The Second Circuit affirmed the dismissal of Thompson’s 42 U.S.C. 1983 claim.The Supreme Court reversed, resolving a split among the Circuits. To demonstrate favorable termination of criminal prosecution for purposes of a section 1983 Fourth Amendment malicious prosecution claim, a plaintiff need not show that the criminal prosecution ended with some affirmative indication of innocence but need only show that his prosecution ended without a conviction. The American tort-law consensus as of 1871 did not require a plaintiff in a malicious prosecution suit to show that his prosecution ended with an affirmative indication of innocence; similarly construing Thompson’s claim is consistent with “the values and purposes” of the Fourth Amendment. Questions concerning whether a defendant was wrongly charged, or whether an individual may seek redress for wrongful prosecution, cannot reasonably depend on whether the prosecutor or court explained why charges were dismissed. Requiring a plaintiff to show that his prosecution ended with an affirmative indication of innocence is not necessary to protect officers from unwarranted civil suits. View "Thompson v. Clark" on Justia Law
Badgerow v. Walters
Badgerow initiated an arbitration proceeding, alleging that her employment was unlawfully terminated. After arbitrators dismissed Badgerow’s claims, she filed suit in Louisiana state court to vacate the arbitral award. Walters removed the case and applied to confirm the award. Badgerow then moved to remand the case to state court, arguing that the federal court lacked jurisdiction to resolve the parties’ requests to vacate or confirm the award under Federal Arbitration Act (FAA) Sections 10 and 9. Normally, a court has federal-question jurisdiction whenever federal law authorizes an action but the FAA does not itself support federal jurisdiction. A federal court must find an independent basis for jurisdiction to resolve an arbitral dispute. In this case, neither application revealed a jurisdictional basis on its face. The district court applied the “look-through” approach, finding jurisdiction in the federal-law claims contained in Badgerow’s underlying employment action. The Fifth Circuit affirmed.The Supreme Court reversed and remanded. The “look-through” approach to determining federal jurisdiction does not apply to requests to confirm or vacate arbitral awards under Sections 9 and 10 of the FAA. The Court distinguished precedent that interpreted other FAA sections. Sections 9 and 10 lack specific statutory language that instructs a federal court to “look through” the petition to the “underlying substantive controversy.” When Congress includes particular language in one section of a statute but omits it in another section of the same Act, the choice is considered deliberate. View "Badgerow v. Walters" on Justia Law
Posted in:
Arbitration & Mediation, Civil Procedure
Ramirez v. Collier
Ramirez was sentenced to death for a 2004 murder. Texas informed Ramirez of his September 2021 execution date. Ramirez requested that his pastor be present in the execution chamber. Texas amended its protocol to allow a prisoner’s spiritual advisor to enter the execution chamber. Ramirez then asked that his pastor be permitted to “lay hands” on him and “pray over” him during his execution. Texas denied Ramirez’s request without reference to its execution protocol despite a history of allowing prison chaplains to engage in such activities. The district court and Fifth Circuit declined to grant injunctive relief under the Religious Land Use and Institutionalized Persons Act (RLUIPA), 42 U.S.C. 2000cc–1(a).
The Supreme Court stayed Ramirez’s execution, then reversed. Ramirez is likely to succeed on his RLUIPA claims because Texas’s restrictions on religious touch and audible prayer in the execution chamber burden religious exercise and are not the least restrictive means of furthering the state’s compelling interests. Ramirez's requests are “sincerely based on a religious belief.” The laying on of hands and prayer are traditional forms of religious exercise; Ramirez’s pastor confirmed that they are a significant part of their faith tradition.The Court rejected arguments about security and possible trauma to the victim’s family; that absolute silence is necessary to monitor the inmate; and that if spiritual advisors were allowed to pray aloud, the opportunity “could be exploited to make a statement to the witnesses or officials.” Prison officials have less restrictive ways to handle any concerns. Ramirez is likely to suffer irreparable harm absent injunctive relief. The balance of equities and public interest tilt in Ramirez’s favor because it is possible to accommodate Ramirez’s sincere religious beliefs without delaying or impeding his execution. There was no evidence that Ramirez engaged in litigation misconduct that should preclude equitable relief. View "Ramirez v. Collier" on Justia Law
Houston Community College System v. Wilson
Wilson, a member of the Board of Trustees of the Houston Community College System, brought multiple lawsuits challenging the Board’s actions. In 2016, the Board publicly reprimanded Wilson. He continued to charge the Board with violating its ethical rules and bylaws, in media outlets and in state-court actions. In 2018, the Board adopted a public resolution “censuring” Wilson and stating that his conduct was “not consistent with the best interests of the College” and “reprehensible.” The Board deemed Wilson ineligible for Board officer positions during 2018. The Fifth Circuit reversed the dismissal of Wilson’s suit under 42 U.S.C. 1983.The Supreme Court held that Wilson does not possess an actionable First Amendment claim arising from the Board’s purely verbal censure. In First Amendment cases, long-settled and established practice “is a consideration of great weight.” Elected bodies have long exercised the power to censure their members. In disagreements of this sort, the First Amendment permits “[f]ree speech on both sides and for every faction on any side.”A plaintiff pursuing a First Amendment retaliation claim must show that the government took an “adverse action” in response to his speech that “would not have been taken absent the retaliatory motive.” Any fair assessment of the materiality of the Board’s conduct must consider that elected representatives are expected to shoulder some criticism about their public service and that the only adverse action at issue is itself a form of speech from Wilson’s colleagues. The censure did not prevent Wilson from doing his job and did not deny him any privilege of office. Wilson does not allege it was defamatory. The censure does not qualify as a materially adverse action capable of deterring Wilson from exercising his own right to speak. View "Houston Community College System v. Wilson" on Justia Law
Wooden v. United States
Wooden was convicted as a felon in possession of a firearm, 18 U.S.C. 922(g). The Armed Career Criminal Act (ACCA) mandates a 15-year minimum penalty for section 922(g) offenders with at least three prior convictions for specified felonies “committed on occasions different from one another.” Wooden had 10 burglary convictions arising from a single episode in 1997, during which Wooden unlawfully entered a one-building storage facility and stole items from 10 different storage units. The application of ACCA’s penalty enhancement to Wooden’s 922(g) sentence resulted in a sentence of almost 16 years. The Sixth Circuit affirmed.The Supreme Court reversed. Wooden’s 10 burglary offenses did not occur on different “occasions” and count as only one prior conviction under ACCA. An ordinary person using language in its normal way would describe Wooden’s entries into the storage units as happening on a single occasion. An occasion may encompass multiple, temporally distinct activities. The government’s contrary view could make someone a career offender in the space of a minute. Whether criminal activities occurred on one occasion or different occasions may depend on several circumstances, including timing, location, and the character and relationship of the offenses. Congress’s amendment of ACCA to add the single occasion requirement was based on its belief that a person who robbed a restaurant and did nothing else, is not a career offender. Wooden’s burglary of a single storage facility does not suggest the “special danger” posed by an “armed career criminal.” View "Wooden v. United States" on Justia Law
Posted in:
Criminal Law
Federal Bureau of Investigation v. Fazaga
Members of Muslim communities filed a putative class action, claiming that the government subjected Muslims to illegal surveillance. The Foreign Intelligence Surveillance Act (FISA) provides a procedure for consideration of the legality of electronic surveillance conducted under FISA, 50 U.S.C. 1806(f). The district court dismissed because litigation of the claims “would require or unjustifiably risk disclosure of secret and classified information.” The Ninth Circuit reversed, holding that FISA displaced the state secrets privilege.The Supreme Court reversed. Section 1806(f) does not affect the availability or scope of the privilege for state and military secrets. The absence of any reference to the state secrets privilege in FISA indicates that the availability of the privilege was not altered.Nothing about section 1806(f) is incompatible with the state secrets privilege. The central question under 1806(f) is whether the surveillance was lawfully authorized and conducted. Under 1806, a court cannot award relief if the evidence was lawfully obtained, whereas a court considering the state secrets privilege may order the disclosure of lawfully obtained evidence if it finds that disclosure would not harm national security. Inquiries under 1806(f) allow “review in camera and ex parte” of materials “necessary to determine” whether the surveillance was lawful. Under the state secrets privilege, however, examination of the evidence “even by the judge alone, in chambers,” should not be required if the government shows “a reasonable danger that compulsion of the evidence” will expose information that “should not be divulged” in “the interest of national security.” The Court did not decide which party’s interpretation of 1806(f) is correct, whether the government’s evidence is privileged, or whether the district court was correct to dismiss the claims on the pleadings. View "Federal Bureau of Investigation v. Fazaga" on Justia Law
Posted in:
Civil Procedure, Government & Administrative Law
United States v. Tsarnaev
In 2013, brothers Dzhokhar and Tamerlan planted and detonated homemade bombs near the Boston Marathon’s finish line, killing three and wounding hundreds. The brothers fled, murdering a campus police officer, carjacking a student, and fighting a street battle with police during which Dzhokhar inadvertently killed Tamerlan.Dzhokhar was indicted for 30 crimes, including 17 capital offenses. In a 100-question screening form that included several questions regarding whether media coverage had biased prospective jurors, the district court declined to include a question that asked each prospective juror to list the facts he had learned about the case from the media and other sources. Dzhokhar was convicted on all counts. At sentencing, Dzhokhar argued that Tamerlan had masterminded the bombing and pressured Dzhokhar to participate. The court denied Dzhokhar's request to introduce allegations that, years earlier, Tamerlan had participated in a triple homicide in Waltham. The jury imposed the death penalty. The First Circuit vacated Dzhokhar’s capital sentences.The Supreme Court reversed. The district court did not abuse its broad discretion; the jury question at issue wrongly emphasized what a juror knew before coming to court, rather than potential bias. The court used the 100-question juror form to cull prospective jurors, then subjected those remaining to three weeks of individualized voir dire that probed for bias. The court instructed the jurors that their decisions must be based only on the evidence presented at trial.At the sentencing phase of a capital trial, “information may be presented as to any matter relevant to the sentence, including any mitigating or aggravating factor,” 18 U.S.C. 3593(c). A district court may exclude information “if its probative value is outweighed by the danger of creating unfair prejudice, confusing the issues, or misleading the jury.” The excluded evidence would not have allowed the jury to assess Tamerlan’s alleged role in the Waltham murders and had the potential to confuse the jury. Section 3593(c) does not violate the Eighth Amendment but establishes a regime that affords a capital defendant every reasonable opportunity to present relevant mitigation evidence. The inclusion of the Waltham-murders evidence risked producing a confusing mini-trial in which the only witnesses were dead. View "United States v. Tsarnaev" on Justia Law
Posted in:
Criminal Law