Justia U.S. Supreme Court Opinion Summaries

New Mexico State Police officers arrived at an apartment complex to execute an arrest warrant and approached Torres, then standing near a car, and attempted to speak with her as she got into the driver’s seat. Believing the officers to be carjackers, Torres hit the gas to escape. The officers fired their service pistols 13 times to stop Torres, striking her twice. Torres escaped and drove to a hospital 75 miles away. Torres was airlifted back to an Albuquerque hospital, where she was arrested. Her suit for damages under 42 U.S.C. 1983 was rejected on summary judgment. The Tenth Circuit held that “a suspect’s continued flight after being shot by police negates a Fourth Amendment excessive-force claim.”.The Supreme Court vacated. The application of physical force to the body of a person with the intent to restrain is a seizure even if the person does not submit and is not subdued. The required corporal seizing or touching can be as readily accomplished by a bullet as by a finger. The focus of the Fourth Amendment is “the privacy and security of individuals,” not the particular form of governmental intrusion. A seizure requires the use of force with intent to restrain, as opposed to force applied by accident or for some other purpose. The inquiry is whether the challenged conduct objectively manifests an intent to restrain. The officers seized Torres by shooting her with the intent to restrain her movement. The Court did not address the reasonableness of the seizure, damages, or the officers’ entitlement to qualified immunity. View "Torres v. Madrid" on Justia Law

Uzuegbunam, a Georgia Gwinnett College student, talked with interested students and handed out religious literature on campus until a campus police officer informed him that campus policy prohibited distributing religious materials outside two areas designated for that purpose. Speaking about religion or distributing religious materials in those areas required a permit. Uzuegbunam obtained a permit and tried to speak in a free speech zone. A campus officer again asked him to stop, saying that people had complained. Campus policy prohibited using the free speech zone to say anything that “disturbs the peace and/or comfort of person(s).” Uzuegbunam complied. Another student decided not to speak about religion because of these events. The students sought injunctive relief and nominal damages. College officials discontinued the challenged policies. The Eleventh Circuit held that the students’ plea for nominal damages could not establish standing, absent a request for compensatory damages.The Supreme Court reversed. A request for nominal damages satisfies the redressability element necessary for Article III standing where a plaintiff’s claim is based on a completed violation of a legal right. To establish Article III standing, the Constitution requires a plaintiff to identify an injury in fact that is fairly traceable to the challenged conduct and to seek a remedy likely to redress that injury. Under common law, a party whose rights are invaded can recover nominal damages without furnishing evidence of actual damages, without a plea for compensatory damages. Nominal damages are not purely symbolic. One dollar may not provide full redress, but the partial remedy satisfies the redressability requirement and constitutes relief on the merits. In addition to redressability, the plaintiff must establish the other elements of standing and satisfy other relevant requirements, such as pleading a cognizable cause of action. View "Uzuegbunam v. Preczewski" on Justia Law

The Environmental Protection Agency (EPA) proposed a rule in 2011 regarding cooling water intake structures. Because aquatic wildlife can become trapped in intake structures, the Endangered Species Act required the EPA to consult with the Fish and Wildlife Service and National Marine Fisheries Service before proceeding. Issuance of a “jeopardy” biological opinion would require the EPA either to implement alternatives, to terminate the action, or to seek an exemption. After consulting with the Services, the EPA changed its proposed rule. Staff members at the Services concluded that the 2013 proposed rule was likely to jeopardize certain species and sent drafts of their opinions to the decision-makers within the Services. Those decision-makers neither approved the drafts nor sent them to the EPA but extended the consultation. In 2014, the EPA produced a revised proposed rule that differed significantly from the 2013 version. The Services issued a final “no jeopardy” biological opinion. The EPA issued its final rule.Sierra Club submitted Freedom of Information Act (FOIA) requests for records related to the consultations. The Services invoked the deliberative process privilege to prevent disclosure of the draft biological opinions analyzing the 2013 proposed rule. The Ninth Circuit held that the draft biological opinions were not privileged.The Supreme Court reversed. The deliberative process privilege protects from FOIA disclosure in-house draft biological opinions that are pre-decisional and deliberative, even if the drafts reflect the agencies’ last views about a proposal. The privilege is intended to encourage candor and blunt the chilling effect of possible disclosure; it distinguishes between pre-decisional, deliberative documents, which are exempt from disclosure, and documents reflecting a final agency decision and the reasons supporting it, which are not. A document does not represent an agency’s final decision solely because nothing follows it; sometimes a proposal “dies on the vine.” The privilege protects the draft biological opinions from disclosure because they reflect a preliminary view, not a final decision, about the proposed 2013 rule. The draft opinions were subject to change and had no direct legal consequences. View "United States Fish and Wildlife Service v. Sierra Club, Inc." on Justia Law

In removal proceedings for entering and remaining in the country unlawfully, Pereida sought to establish his eligibility for cancellation of removal under 8 U.S.C. 1229a(c)(4), 1229b(b)(1). Eligibility requires certain nonpermanent residents to prove that they have not been convicted of specified criminal offenses. While his proceedings were pending, Pereida was convicted of a crime under Nebraska law. Analyzing whether Pereida’s conviction constituted a “crime involving moral turpitude” that would bar his eligibility for cancellation of removal, the IJ found that the Nebraska statute stated several separate crimes, some of which involved moral turpitude and one—conducting business without a required license—which did not. Because Nebraska had charged Pereida with using a fraudulent social security card to obtain employment, the IJ concluded that Pereida’s conviction likely constituted a crime involving moral turpitude. The BIA and the Eighth Circuit upheld the denial of relief.The Supreme Court affirmed. An alien seeking to cancel a lawful removal order bears the burden of showing he has not been convicted of a disqualifying offense. The alien has not carried that burden when the record shows he was convicted under a statute listing multiple offenses, some of which are disqualifying, and the record is ambiguous as to which crime formed the basis of his conviction. The Nebraska statute is divisible, listing multiple crimes, some of which are crimes of moral turpitude. In cases involving divisible statutes, judges determine which of the offenses an individual committed by employing a “modified” categorical approach, reviewing the record to discover which of the enumerated alternatives played a part in the defendant’s conviction. Just as evidentiary gaps work against the government in criminal cases where it bears the burden, they work against the alien seeking relief from a lawful removal order. View "Pereida v. Wilkinson" on Justia Law

The Federal Tort Claims Act (FTCA) allows a plaintiff to bring certain state-law tort claims against the United States for torts committed by federal employees acting within the scope of their employment if the plaintiff alleges six statutory elements of an actionable claim, 28 U.S.C. 1346(b). The judgment in an action under section 1346(b) bars “any action by the claimant” involving the same subject matter against the federal employee whose act gave rise to the claim. King sued the government under the FTCA after a violent encounter with federal task force members and sued the officers individually under “Bivens.” The district court dismissed his FTCA claims, holding that the government was immune because the officers were entitled to qualified immunity under Michigan law, then dismissed King’s Bivens claims. The Sixth Circuit found that the dismissal of King’s FTCA claims did not trigger the judgment bar to block his Bivens claims.A unanimous Supreme Court reversed. The dismissal was a judgment on the merits of the FTCA claims that can trigger the judgment bar, similar to common-law claim preclusion. Whether the undisputed facts established all the elements of King’s FTCA claims is a quintessential merits decision. The court also determined that it lacked subject-matter jurisdiction because, in the unique context of the FTCA, all elements of a meritorious claim are also jurisdictional. Generally, a court may not issue a ruling on the merits when it lacks subject-matter jurisdiction, but when pleading a claim and pleading jurisdiction entirely overlap, a ruling that the court lacks subject-matter jurisdiction may simultaneously be a judgment on the merits. View "Brownback v. King" on Justia Law

The Federal Tort Claims Act (FTCA) allows a plaintiff to bring certain state-law tort claims against the United States for torts committed by federal employees acting within the scope of their employment if the plaintiff alleges six statutory elements of an actionable claim, 28 U.S.C. 1346(b). The judgment in an action under section 1346(b) bars “any action by the claimant” involving the same subject matter against the federal employee whose act gave rise to the claim. King sued the government under the FTCA after a violent encounter with federal task force members and sued the officers individually under “Bivens.” The district court dismissed his FTCA claims, holding that the government was immune because the officers were entitled to qualified immunity under Michigan law, then dismissed King’s Bivens claims. The Sixth Circuit found that the dismissal of King’s FTCA claims did not trigger the judgment bar to block his Bivens claims.A unanimous Supreme Court reversed. The dismissal was a judgment on the merits of the FTCA claims that can trigger the judgment bar, similar to common-law claim preclusion. Whether the undisputed facts established all the elements of King’s FTCA claims is a quintessential merits decision. The court also determined that it lacked subject-matter jurisdiction because, in the unique context of the FTCA, all elements of a meritorious claim are also jurisdictional. Generally, a court may not issue a ruling on the merits when it lacks subject-matter jurisdiction, but when pleading a claim and pleading jurisdiction entirely overlap, a ruling that the court lacks subject-matter jurisdiction may simultaneously be a judgment on the merits. View "Brownback v. King" on Justia Law

German Jewish art dealers owned a collection of medieval relics. Their heirs allege that the Nazi government unlawfully coerced the consortium into selling the collection to Prussia for a third of its value. The relics are currently maintained by an instrumentality of the Federal Republic of Germany and displayed at a Berlin museum. After unsuccessfully seeking compensation in Germany, the heirs brought claims in the U.S. Germany argued that the claims did not fall under an exception to the Foreign Sovereign Immunities Act for “property taken in violation of international law,” 28 U.S.C. 1605(a)(3) because a sovereign’s taking of its own nationals’ property is not unlawful under the international law of expropriation. The heirs countered that the purchase was an act of genocide, a violation of international human rights law. The D. C. Circuit affirmed the denial of a motion to dismiss.The Supreme Court vacated. Under the expropriation exception, a foreign sovereign’s taking of its own nationals’ property remains a domestic affair. Historically, a sovereign’s taking of a foreign national’s property implicated international law because it constituted an injury to the state of the alien’s nationality. A domestic taking did not interfere with relations among states. The FSIA’s expropriation exception emphasizes property and property-related rights, while human rights violations are not mentioned. Germany’s interpretation of the exception is more consistent with the FSIA’s goal of codifying the restrictive theory of sovereign immunity, under which immunity extends to a sovereign’s public, but not private, acts. Other FSIA exceptions confirm Germany’s position; those exceptions would be of little consequence if human rights abuses could be packaged as violations of property rights and brought within the expropriation exception. View "Federal Republic of Germany v. Philipp" on Justia Law

In 1992, Salinas began seeking disability benefits under the Railroad Retirement Act (RRA) based on serious injuries he suffered during his 15-year railroad career. He was granted benefits after his fourth application in 2013. He timely sought reconsideration of the amount and start date. After reconsideration was denied, he filed an administrative appeal, arguing that his third application, filed in 2006, should be reopened because the U.S. Railroad Retirement Board had not considered certain medical records. The Board affirmed the denial of the request to reopen because it was not made “[w]ithin four years” of the 2006 decision. The Fifth Circuit dismissed an appeal for lack of jurisdiction.The Supreme Court reversed. The Board’s refusal to reopen a prior benefits determination is subject to judicial review as a "final decision of the Board.” The decision was the “terminal event” in the Board’s administrative review process. Salinas’ only remaining recourse was to seek judicial review. A reopening decision is one “by which rights or obligations have been determined, or from which legal consequences will flow.” Any ambiguity in the meaning of “any final decision” must be resolved in Salinas’ favor under the “strong presumption favoring judicial review of administrative action.” The Board could decline to offer reopening but, having chosen to provide it, the Board may not avoid the plain text of 45 U.S.C. 355(f ). View "Salinas v. Railroad Retirement Board" on Justia Law

A New York Executive Order imposed restrictions on attendance at religious services. In "red zones," no more than 10 persons could attend each religious service; in "orange zones," attendance was capped at 25. In challenges under the Free Exercise Clause of the First Amendment, the Supreme Court enjoined enforcement of the restrictions pending appellate review.The congregations made a strong showing that the challenged restrictions violate the minimum requirement of neutrality to religion. Some statements made in connection with the rules can be viewed as targeting the “ultra-Orthodox [Jewish] community,” but even disregarding those comments, the regulations single out houses of worship for harsh treatment. In red zones "essential" businesses may admit as many people as they wish; “essential” businesses include acupuncture facilities, campgrounds, garages, plants manufacturing chemicals and microelectronics, and all transportation facilities. In an orange zone, even non-essential businesses may decide how many persons to admit. A large store in Brooklyn could have hundreds of people shopping on any given day but a nearby church or synagogue would be prohibited from allowing more than 10 or 25 people inside for worship services. The Governor stated that factories and schools have contributed to the spread of COVID–19 but they are treated less harshly than churches and synagogues, which have rigorously adhered to health protocols and have admirable safety records.Stemming the spread of COVID–19 is a compelling interest for purposes of “strict scrutiny” but the regulations are not “narrowly tailored.” Less restrictive rules could minimize the risk to those attending religious services; maximum attendance could be tied to the size of the facility. The challenged restrictions, if enforced, will cause irreparable harm. Many important religious traditions require personal attendance. Granting the applications will not harm the public. View "Roman Catholic Diocese of Brooklyn v. Cuomo" on Justia Law

The debtors each filed a bankruptcy petition and requested that the city return his vehicle, which had been impounded for failure to pay fines. The filing of a bankruptcy petition automatically “creates an estate,” 11 U.S.C. 541(a), that is intended to include any property made available by other provisions of the Bankruptcy Code. Section 542 provides that an entity in possession of bankruptcy estate property “shall deliver to the trustee, and account for” that property. The filing of a petition also automatically “operates as a stay, applicable to all entities,” of efforts to collect prepetition debts outside the bankruptcy forum, section 362(a), including “any act to obtain possession of property of the estate or of property from the estate or to exercise control over property of the estate.”Vacating a Seventh Circuit holding, the Supreme Court held that the mere retention of estate property after the filing of a bankruptcy petition does not violate section 362(a). That section prohibits affirmative acts that would disturb the status quo of estate property as of the time when the bankruptcy petition was filed. Reading section 362(a)(3) to cover mere retention of property would contradict section 542, which carves out exceptions to the turnover command. Under the debtors’ reading, an entity would be required to turn over property under section 362(a)(3) even if that property were exempt from turnover under section 542. View "Chicago v. Fulton" on Justia Law