Justia U.S. Supreme Court Opinion Summaries

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Clark sent his girlfriend to engage in prostitution while he cared for her 3-year-old son L.P. and 18-month-old daughter A.T. When L.P.’s preschool teachers noticed marks on his body, he identified Clark as his abuser. At Clark’s trial, the state introduced L.P.’s statements to his teachers as evidence of Clark’s guilt, but L.P. did not testify. The trial court denied Clark’s motion to exclude the statements under the Sixth Amendment’s Confrontation Clause. The Supreme Court of Ohio affirmed reversal of his conviction on Confrontation Clause grounds. The Supreme Court reversed. The Confrontation Clause generally prohibits the introduction of “testimonial” statements by a nontestifying witness, unless the witness is “unavailable to testify, and the defendant had had a prior opportunity for cross-examination.” A statement qualifies as testimonial if the “primary purpose” of the conversation was to “creat[e] an out-of-court substitute for trial testimony. Considering all relevant circumstances, L.P.’s statements were not testimonial; they were not made with the primary purpose of creating evidence for Clark’s prosecution. They occurred in the context of an ongoing emergency involving suspected child abuse. L.P.’s teachers asked questions aimed at identifying and ending a threat. L.P. never hinted that he intended his statements to be used by the police or prosecutors; the conversation was informal and spontaneous. Statements by very young children rarely, if ever, implicate the Confrontation Clause. Mandatory reporting obligations do not convert a conversation between a concerned teacher and her student into a law enforcement mission aimed at gathering evidence for prosecution. Whether a statement is testimonial is not determined by examining whether a jury would view the statement as the equivalent of in-court testimony, but by whether a statement was given with the “primary purpose of creating an out-of-court substitute for trial testimony.” View "Ohio v. Clark" on Justia Law

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During jury selection in Ayala’s murder trial, Ayala, who is Hispanic, objected that seven of the prosecution’s peremptory challenges were impermissibly race-based under Batson v. Kentucky. The judge permitted the prosecution to disclose its reasons for the strikes outside the presence of the defense and concluded that there were valid, race-neutral reasons for the strikes. Ayala was convicted and sentenced to death. The California Supreme Court concluded that it was harmless error, under state law, to exclude Ayala from the hearings, and that, if a federal error occurred, it too was harmless beyond a reasonable doubt. A divided Ninth Circuit panel granted Ayala habeas relief, 28 U.S.C. 2254(d). The Supreme Court reversed. Any federal constitutional error that may have occurred by excluding Ayala’s attorney from part of the Batson hearing was harmless. The California Supreme Court’s decision was an “adjudication on the merits” of Ayala’s claim; a federal court cannot grant Ayala relief unless the state court’s rejection of his claim was contrary to or involved an unreasonable application of clearly established federal law as determined by the Supreme Court, or was based on an unreasonable determination of the facts. Any federal constitutional error was harmless with respect to all seven prospective jurors. Each of the reasons for using a challenge was amply supported by the record and there is no basis for finding that the absence of defense counsel affected the trial judge’s evaluation of the strikes. The trial judge heard counsel’s arguments and concluded that the record supplied a legitimate basis for the prosecution’s concern. That defense counsel did not have the opportunity to repeat that argument does not create grave doubt about whether the trial court would have decided the issue differently. View "Davis v. Ayala" on Justia Law

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Brumfield was convicted of murder in a Louisiana court and sentenced to death before the Supreme Court held, in Atkins v. Virginia, that the Eighth Amendment prohibits execution of the intellectually disabled. The Louisiana Supreme Court subsequent determined that an evidentiary hearing is required when a defendant provides objective factors sufficient to raise a “a reasonable ground’” to believe that he has an intellectual disability, defined as “(1) subaverage intelligence, as measured by objective standardized IQ tests; (2) significant impairment in several areas of adaptive skills; and (3) manifestations of this neuro-psychological disorder in the developmental stage.” Brumfield amended his pending state post-conviction petition to raise an Atkins claim. Seeking an evidentiary hearing, he pointed to evidence introduced at sentencing that he had an IQ of 75, had a fourth-grade reading level, had been prescribed numerous medications and treated at psychiatric hospitals as a child, had been identified as having a learning disability, and had been placed in special education classes. The trial court dismissed without holding a hearing or granting funds to conduct additional investigation. Brumfield sought federal habeas relief. The district court granted relief under 28 U.S.C. 2254(d)(1), (2). The Fifth Circuit reversed. The Supreme Court vacated and remanded. The factual determinations underlying the state trial court’s decision—that Brumfield’s IQ score was inconsistent with a diagnosis of intellectual disability and that he presented no evidence of adaptive impairment—were unreasonable under section 2254(d)(2). The fact that the record contains some contrary evidence cannot be said to foreclose all reasonable doubt as to his intellectual disability. The trial court should have taken into account that the evidence was introduced before Brumfield’s intellectual disability was at issue. View "Brumfield v. Cain" on Justia Law

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Gilbert, Arizona prohibits the display of outdoor signs without a permit, but exempts 23 categories. “Ideological Signs,” “communicating a message or ideas” that do not fit in any other category, may be up to 20 square feet and have no placement or time restrictions. “Political Signs,” may be up to 32 square feet and may only be displayed during an election season. “Temporary Directional Signs,” directing the public to a church or other “qualifying event,” are limited to six square feet and may be displayed no more than 12 hours before and one hour after the “qualifying event.” The Church held services at various temporary locations. It posted signs early each Saturday bearing its name and the time and location of the next service and did not remove the signs until midday Sunday. It was cited for exceeding the time limits and for failing to include an event date. The Ninth Circuit upheld the sign categories as content neutral , surviving intermediate scrutiny. The Supreme Court reversed. The code is content-based on its face. It defines categories of temporary, political, and ideological signs on the basis of their messages and subjects each category to different restrictions. A law that is content-based on its face is subject to strict scrutiny regardless of benign motive, content-neutral justification, or lack of “animus toward the ideas contained.” While the law does not single out any viewpoint, the First Amendment’s hostility to content-based regulation extends to prohibition of public discussion of an entire topic. The code singles out specific subject matter, even if it does not target viewpoints within that subject matter. The restrictions do not survive strict scrutiny; the town has not demonstrated that differentiation between temporary directional signs and other signs furthers a compelling governmental interest and is narrowly tailored to that end. View "Reed v. Town of Gilbert" on Justia Law

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Texas automobile owners can choose between general-issue and specialty license plates. People can propose a specialty plate design, with a slogan, a graphic, or both. If the Department of Motor Vehicles Board approves the design, the state makes it available. The Sons of Confederate Veterans (SCV) claimed that rejection of SCV’s proposal for a specialty plate design featuring a Confederate flag violated the Free Speech Clause. The Fifth Circuit held that Texas’s specialty license plate designs were private speech and that the Board engaged in constitutionally forbidden viewpoint discrimination. The Supreme Court reversed. Texas’s specialty license plate designs constitute government speech. When government speaks, it is not barred from determining the content of what it says; it is generally entitled to promote a program, espouse a policy, or take a position. States have long used license plates to convey government speech, e.g., slogans urging action and touting local industries and license plate designs are often closely identified in the public mind with the state. Plates serve the governmental purposes of vehicle registration and identification and are, essentially, government IDs. Texas maintains direct control over the messages conveyed on its specialty plates. Forum analysis, which applies to government restrictions on purely private speech occurring on government property, is not appropriate when the state is speaking on its own behalf. That private parties take part in the design and pay for specialty plates does not transform the government’s role into that of a mere forum provider. The Court acknowledged that the First Amendment stringently limits state authority to compel a private party to express a view with which the private party disagrees. Just as Texas cannot require SCV to convey the state’s ideological message, SCV cannot dictate design. View "Walker v. Tex. Div., Sons of Confederate Veterans, Inc." on Justia Law

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McFadden was charged with violation of the Controlled Substance Analogue Enforcement Act, which identifies substances substantially similar to those listed on the federal controlled substances schedules, 21 U.S.C. 802(32)(A), and instructs courts to treat those analogues as schedule I controlled substances if they are intended for human consumption, Arguing that he did not know the “bath salts” he was distributing were regulated as analogues, McFadden unsuccessfully sought an instruction that would have prevented the jury from finding him guilty unless it found that he knew the substance had chemical structures and effects on the central nervous system substantially similar to those of controlled substances. The Fourth Circuit affirmed his conviction, holding that the Analogue Act’s intent element required only proof that McFadden intended the substance to be consumed by humans. The Supreme Court vacated and remanded. Section 841(a)(1) requires the prosecution to establish that the defendant knew he was dealing with a substance regulated under the Controlled Substances Act (CSA) or Analogue Act. The CSA’s mental-state requirement applies when the controlled substance is, in fact, an analogue; the prosecution must prove that a defendant knew that the substance was “a controlled substance,” even in prosecutions dealing with analogues. The key fact that brings a substance within the scope of the Act is that the substance is “controlled.” That can be established by evidence that a defendant knew that the substance is controlled under the CSA or Analogue Act, regardless of whether he knew the substance’s identity, or by evidence that the defendant knew the specific analogue he was distributing, even if he did not know its legal status as an analogue. A defendant with knowledge of the features defining a controlled substance analogue under section 802(32)(A), knows all of the facts that make his conduct illegal. View "McFadden v. United States" on Justia Law

Posted in: Criminal Law
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Din petitioned to have her husband, Berashk, a resident citizen of Afghanistan and former civil servant in the Taliban regime, classified as an “immediate relative” entitled to priority immigration status. Din’s petition was approved, but Berashk’s visa application was ultimately denied. A consular officer informed Berashk that he was inadmissible under 8 U.S.C. 1182(a)(3)(B), which excludes aliens who have engaged in “[t]errorist activities,” but provided no further information. Unable to obtain a more detailed explanation, Din filed suit. The district court dismissed her complaint. The Ninth Circuit reversed, holding that Din had a protected liberty interest in her marriage that entitled her to review of the denial of Berashk’s visa and that the government deprived her of that liberty interest without due process when it denied Berashk’s visa application without providing a more detailed explanation of its reasons. The Supreme Court vacated and remanded, with Justices Roberts, Scalia, and Thomas concluding that the government did not deprive Din of any constitutional right entitling her to due process of law. Justices Kennedy and Alito found no need to decide whether Din had a protected liberty interest, because, even assuming she did, the notice she received satisfied due process. View "Kerry v. Din" on Justia Law

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ASARCO hired the law firms to assist it in carrying out its duties as a Chapter 11 debtor in possession, 11 U.S.C. 327(a). When ASARCO emerged from bankruptcy, the law firms filed fee applications requesting fees under section 330(a)(1), which permits bankruptcy courts to “award . . . reasonable compensation for actual, necessary services rendered by” professionals. The Bankruptcy Court rejected ASARCO’s objections and awarded fees for time spent defending the applications. The district court held that the firms could be awarded fees for defending their fee applications. The Fifth Circuit reversed. The Supreme Court affirmed. Section330(a)(1) does not permit bankruptcy courts to award fees to section 327(a) professionals for defending fee applications. The American Rule provides the basic point of reference for attorney’s fees: Each litigant pays his own attorney’s fees, win or lose, unless a statute or contract provides otherwise. Congress did not depart from the American Rule in section 330(a)(1) for fee-defense litigation. The phrase “reasonable compensation for services rendered” necessarily implies “loyal and disinterested service in the interest of” a client, Time spent litigating a fee application against the bankruptcy estate’s administrator cannot be fairly described as “labor performed for”—let alone “disinterested service to”—that administrator. Requiring bankruptcy attorneys to bear the costs of their fee-defense litigation under section 330(a)(1) creates no disincentive to bankruptcy practice. View "Baker Botts L.L.P. v. ASARCO LLC" on Justia Law

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After Mata, an unlawful alien, was convicted of assault in a Texas court, an Immigration Judge ordered him removed to Mexico. Mata’s attorney filed notice of appeal with the Board of Immigration Appeals (BIA), but never filed a brief; the appeal was dismissed. Acting through different counsel, Mata moved to reopen his removal proceedings, 8 U.S.C. 229a(c)(7)(A). Acknowledging that he had missed the 90-day deadline for such motions, Mata argued that his previous counsel’s ineffective assistance was an exceptional circumstance entitling him to equitable tolling. The BIA dismissed the motion as untimely and declined to reopen Mata’s removal proceedings sua sponte based on its separate regulatory authority. The Fifth Circuit construed Mata’s equitable tolling claim as a request that the BIA exercise its regulatory authority to reopen the proceedings sua sponte, and, because its precedent forbids review of BIA decisions not to exercise that authority, dismissed for lack of jurisdiction. The Supreme Court reversed. A court of appeals has jurisdiction to review the BIA’s rejection of an alien’s motion to reopen. Nothing about that jurisdiction changes where the BIA rejects a motion as untimely, or when it rejects a motion requesting equitable tolling of the time limit, or when the denial also contains a separate decision not to exercise its sua sponte authority. If Mata is not entitled to relief on the merits, the correct disposition is to take jurisdiction and affirm the BIA’s denial of his motion. A federal court has a “virtually unflagging obligation” to assert jurisdiction where it has that authority; recharacterizing pleadings cannot be used to sidestep the judicial obligation to assert jurisdiction. View "Mata v. Lynch" on Justia Law

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Zivotofsky was born to U.S. citizens living in Jerusalem. Under the Foreign Relations Authorization Act, 2003, 116 Stat. 1350, his mother asked Embassy officials to list his place of birth as “Israel” on his passport. Section 214(d) of the Act states for “purposes of the registration of birth, certification of nationality, or issuance of a passport of a United States citizen born in the city of Jerusalem, the Secretary shall, upon the request … record the place of birth as Israel.” Embassy officials refused to list Zivotofsky’s place of birth as “Israel,” citing the Executive Branch’s position that the U.S. does not recognize any country as having sovereignty over Jerusalem. The D. C. Circuit held the statute unconstitutional. The Supreme Court affirmed. The President has the exclusive power to grant formal recognition to a foreign sovereign. The Court cited the Reception Clause, which directs that the President “shall receive Ambassadors and other public Ministers,” and the President’s additional Article II powers, to negotiate treaties and to nominate the Nation’s ambassadors and dispatch other diplomatic agents. The Constitution assigns the President, not Congress, means to effect recognition on his own initiative. The Nation must “speak . . . with one voice” regarding which governments are legitimate in the eyes of the United States and which are not, and only the Executive has the characteristic of unity at all times. If Congress may not pass a law, speaking in its own voice, effecting formal recognition, then it may not force the President, through section 214(d), to contradict his prior recognition determination in an official document issued by the Secretary of State. View "Zivotofsky v. Kerry" on Justia Law