Justia U.S. Supreme Court Opinion Summaries
Holt v. Hobbs
The inmate, a devout Muslim wanted to grow a ½-inch beard in accordance with his religious beliefs. The Arkansas Department of Correction prohibits prisoners from growing beards, with an exception that inmates with diagnosed skin conditions may grow ¼-inch beards. Prison officials denied him an exemption. Department witnesses testified that beards compromise safety because they can hide contraband and because an inmate could quickly shave to disguise his identity. The district court dismissed, emphasizing that prison officials are entitled to deference on security matters and that the prison permitted exercise of his religion in other ways. The Eighth Circuit affirmed. The Supreme Court reversed. The policy violates the Religious Land Use and Institutionalized Persons Act. 42 U.S.C. 2000cc-1(a). The prisoner’s sincerity is not in dispute and the policy forces him to choose between “engag[ing] in conduct that seriously violates [his] religious belie[f]” and risking discipline. Although he testified that his religion would “credit” him for attempting to follow his beliefs, even if the attempt were unsuccessful, RLUIPA applies to religious exercise regardless of whether it is “compelled.” RLUIPA’s guarantees are not limited to beliefs which are shared by all of the members of a religious sect. The Department failed to show that enforcing its prohibition against the prisoner furthers its stated compelling interests. The Court noted the difficulty of hiding contraband in such a short beard; the lack of a corresponding policy regulating the length of hair on the head; and that the Department did not establish that its security concerns cannot be satisfied by searching a ½-inch beard. Even if the policy furthered a compelling interest in prisoner identification, it violates RLUIPA as applied. Requiring inmates to be photographed both with and without beards would be a less restrictive means. Many institutions allow facial hair and the Department failed to explain the substantial underinclusiveness of its policy with regard to “analogous nonreligious conduct.” View "Holt v. Hobbs" on Justia Law
Teva Pharma. USA, Inc. v. Sandoz, Inc.
Teva’s patent covers a multiple sclerosis drug. When Sandoz tried to market a generic version of the drug, Teva sued for infringement. Sandoz countered that the patent was invalid because a claim that the active ingredient had “a molecular weight of 5 to 9 kilodaltons” was indefinite under 35 U. S. C. 112, for not stating which of three methods was used to determine that weight. The district court upheld the patent. Reversing, the Federal Circuit reviewed all aspects of claim construction de novo, including the determination of subsidiary facts. The Supreme Court vacated. When reviewing a district court’s resolution of subsidiary factual matters made during construction of a patent claim, the Federal Circuit must apply a “clear error,” not a de novo, standard of review. FRCP 52(a)(6) states: a court of appeals must not set aside “[f]indings of fact” unless they are “clearly erroneous.” Clear error review is particularly important in patent cases because a district judge has more opportunity to gain “familiarity with specific scientific problems and principles” than an appeals judge who must read a written transcript. When reviewing only evidence intrinsic to the patent, the judge’s determination is a determination of law, and the court of appeals will review that construction de novo; where the court needs to consult disputed extrinsic evidence to understand, for example, background science, courts need to make subsidiary factual findings about the extrinsic evidence. The ultimate construction of the claim is a legal conclusion subject to de novo review, but to overturn resolution of an underlying factual dispute, the appellate court must find that the judge, in respect to those findings, committed clear error. Here, the district court made a factual finding, crediting Teva’s expert’s account about how a skilled artisan would understand molecular weights. When the Federal Circuit reviewed the decision, it failed to accept that explanation without finding that the determination was “clearly erroneous.” View "Teva Pharma. USA, Inc. v. Sandoz, Inc." on Justia Law
Posted in:
Civil Procedure, Patents
T-Mobile South, LLC v. City of Roswell
Roswell’s city council held a public hearing to consider T-Mobile’s application to build a cell phone tower on residential property. Council members expressed concerns about the tower’s impact on the area. The council unanimously denied the application. Two days later, the city informed T-Mobile by letter that the application had been denied and that minutes from the hearing would be made available. Detailed minutes were published 26 days later. The district court held that the city, by failing to issue a written decision stating its reasons for denial, had violated the Telecommunications Act, which provides that a locality’s denial “shall be in writing and supported by substantial evidence contained in a written record,” 47 U. S. C. 332(c)(7)(B)(iii). The Eleventh Circuit found that the Act’s requirements were satisfied. The Supreme Court reversed. It would be difficult for a reviewing court to determine whether denial was “supported by substantial evidence contained in a written record,” or whether a locality had “unreasonably discriminate[d] among providers of functionally equivalent services,” or regulated siting “on the basis of the environmental effects of radio frequency emissions,” if localities were not obligated to state reasons for denial. Those reasons need not appear in the denial notice itself, but may be stated with sufficient clarity in some other written record issued essentially contemporaneously with the denial. Because an applicant must decide whether to seek judicial review within 30 days from the date of the denial, the locality make available its written reasons at essentially the same time as it communicates its denial. View "T-Mobile South, LLC v. City of Roswell" on Justia Law
Jennings v. Stephens
Jennings sought federal habeas relief based on ineffective assistance of counsel during the punishment phase of his state capital murder trial. The district court granted relief on his “Wiggins theories,” that counsel failed to present evidence of a deprived background and failed to investigate evidence of mental impairment, but not on his “Spisak theory,” that counsel expressed resignation to a death sentence during his closing argument. The court ordered Texas to release Jennings unless, within 120 days, it granted a new sentencing hearing or commuted his death sentence. The Fifth Circuit reversed with respect to the Wiggins theories and determined that it lacked jurisdiction over the Spisak claim, noting that Jennings neither filed a timely notice of appeal nor obtained the certificate of appealability. The Supreme Court reversed. Jennings’ Spisak theory was a defense of his judgment on alternative grounds, so he was not required to take a cross-appeal or obtain a certificate of appealability to argue it. Jennings, as an appellee who did not cross-appeal, could “urge” his Spisak theory unless doing so would enlarge his rights or lessen the state’s rights under the district court’s judgment. Jennings’ rights under the judgment were release, retrial, or commutation and his Spisak claim, if accepted, would give him no more. Nor would it encumber the state’s rights to retain Jennings in custody pending retrial or to commute his sentence. Jennings, whether prevailing on a single theory or all three, sought the same, indivisible relief: a new sentencing hearing. View "Jennings v. Stephens" on Justia Law
Jesinoski v. Countrywide Home Loans, Inc.
Exactly three years after borrowing money to refinance their home mortgage, the Jesinoskis sent the lender a letter purporting to rescind the transaction. The lender replied, refusing to acknowledge the rescission’s validity. One year and one day later, the Jesinoskis filed suit, seeking a declaration of rescission and damages. The district court entered judgment on the pleadings, concluding that a borrower can exercise the Truth in Lending Act’s right to rescind, 15 U. S. C.1635(a), (f), only by filing a lawsuit within three years of the date the loan was consummated. The Eighth Circuit affirmed. The unanimous Supreme Court reversed. A borrower exercising his right to rescind under the Act need only provide written notice to his lender within the 3-year period, not file suit within that period. Section 1635(a)’s language: a borrower “shall have the right to rescind . . . by notifying the creditor . . . of his intention to do so,” indicates that rescission is effected when the borrower notifies the creditor of his intention. The statute says nothing about how that right is exercised and does not state that rescission is necessarily a consequence of judicial action. View "Jesinoski v. Countrywide Home Loans, Inc." on Justia Law
Whitfield v. United States
Whitfield, fleeing a botched bank robbery, entered 79-year-old Parnell’s home and guided her from a hallway to a room a few feet away, where she suffered a fatal heart attack. He was convicted of, among other things, violating 18 U. S. C.2113(e), which establishes enhanced penalties for anyone who “forces any person to accompany him without the consent of such person” in the course of committing or fleeing from a bank robbery. The Fourth Circuit held that the movement Whitfield required Parnell to make satisfied the forced-accompaniment requirement. The unanimous Supreme Court affirmed. A bank robber “forces [a] person to accompany him,” for purposes of section 2113(e), when he forces that person to go somewhere with him, even if the movement occurs entirely within a single building or over a short distance. The word “accompany” does not connote movement over a substantial distance. The severity of the penalties for a forced-accompaniment conviction, a mandatory minimum of 10 years and a maximum of life imprisonment, does not militate against this interpretation; the danger of a forced accompaniment does not vary depending on the distance traversed. View "Whitfield v. United States" on Justia Law
Posted in:
Criminal Law
Heien v. North Carolina
Following a suspicious vehicle, Sergeant Darisse noticed that only one of the brake lights was working and pulled the driver over. While issuing a warning ticket for the broken light, Darisse became suspicious of the actions of the occupants and their answers to his questions. Heien, the car’s owner, gave Darisse consent to search the vehicle. Darisse found cocaine. Heien was arrested and charged with attempted trafficking. The trial court denied Heien’s motion to suppress, concluding that the faulty light gave Darisse reasonable suspicion for the stop. The North Carolina Court of Appeals reversed, holding that N. C. Gen. Stat. 20–129(g), requires only a single lamp, which Heien’s vehicle had, so that the justification for the stop was objectively unreasonable. Reversing, the state Supreme Court held that Darisse’s mistake was reasonable. The U.S. Supreme Court affirmed. The Fourth Amendment requires government officials to act reasonably, not perfectly. Reasonable suspicion arises from an understanding of both the facts and the law. Whether an officer is reasonably mistaken about the one or the other, the result is the same. Because the Fourth Amendment tolerates only objectively reasonable mistakes, an officer gains no advantage by “Ignorance of the law.” The vehicle code’s wording made it objectively reasonable to think that a faulty brake light constituted a violation. View "Heien v. North Carolina" on Justia Law
Dart Cherokee Basin Operating Co., LLC v. Owens
A defendant seeking to remove a case from state to federal court must file a notice of removal “containing a short and plain statement of the grounds for removal,” 28 U. S. C. 1446(a). Owens filed a putative class action in Kansas state court, seeking compensation for underpaid oil and gas lease royalties. Dart removed the case, invoking the Class Action Fairness Act (CAFA), which gives federal courts jurisdiction over class actions if the amount in controversy exceeds $5 million, 28 U. S. C. 1332(d)(2). Dart’s notice of removal alleged underpayments of more than $8.2 million. Following a motion to remand, Dart submitted a detailed declaration supporting an amount in controversy higher than $11 million. The district court granted Owens’ remand motion, reading Tenth Circuit precedent to require proof of the amount in controversy in the notice itself. The Tenth Circuit denied review. The Supreme Court vacated. Notice of removal need include only a plausible allegation that the amount in controversy exceeds the jurisdictional threshold; it need not contain evidentiary submissions. By borrowing Federal Rule of Civil Procedure 8(a)’s “short and plain statement” standard, Congress intended that courts apply the same liberal rules to removal allegations as to other pleadings. The amount-in-controversy allegation of a plaintiff is accepted if made in good faith. No anti-removal presumption attends cases invoking CAFA. View "Dart Cherokee Basin Operating Co., LLC v. Owens" on Justia Law
Posted in:
Civil Procedure, Class Action
Warger v. Shauers
Warger sued Shauers for negligence for injuries suffered in a motor vehicle accident. After the jury returned a verdict for Shauers, a juror contacted Warger’s counsel, claiming that Whipple, the jury foreperson, had revealed during deliberations that her daughter had been at fault in a fatal motor vehicle accident and that a lawsuit would have ruined her daughter’s life. With an affidavit from the juror, Warger moved for a new trial, arguing that Whipple had deliberately lied during voir dire about her impartiality and ability to award damages. The district court denied Warger’s motion, citing Federal Rule of Evidence 606(b), which bars evidence “about any statement made . . . during the jury’s deliberations.” The Eighth Circuit and a unanimous Supreme Court affirmed. Rule 606(b) unambiguously applies to “an inquiry into the validity of [the] verdict,” even to demonstrate dishonesty during voir dire. Warger’s right to an impartial jury remains protected; even if a juror lies to conceal bias, parties may bring to the court’s attention evidence of bias before the verdict is rendered and use nonjuror evidence after the verdict is rendered. The excluded affidavit is “internal.” View "Warger v. Shauers" on Justia Law
Posted in:
Civil Procedure, Injury Law
Integrity Staffing Solutions, Inc. v. Busk
Integrity Staffing required its hourly workers, who retrieved products from warehouse shelves and packaged them for delivery to Amazon.com customers, to undergo a security screening before leaving each day. Former employees sued, alleging that they were entitled to compensation under the Fair Labor Standards Act (FLSA) for the roughly 25 minutes each day that they spent waiting and undergoing screenings. They claimed that the company could have reduced that time by adding screeners or staggering shift terminations and that the screenings were conducted to prevent theft, for the sole benefit of the employers. The Ninth Circuit found that post-shift activities are compensable as integral and indispensable to an employee’s principal activities if necessary to the principal work and performed for the employer’s benefit. A unanimous Supreme Court reversed. The Portal-to-Portal Act responds to the broad judicial interpretation previously given the FLSA’s undefined terms “work” and “workweek,” 29 U.S.C. 251(a), by exempting “activities which are preliminary to or postliminary to” performance of the principal activities that an employee is employed to perform. Security screenings were not the principal activities the employees were employed to perform, nor were they “integral and indispensable” to those activities. Whether the screenings are compensable because Integrity could have reduced the time is properly presented at the bargaining table. View "Integrity Staffing Solutions, Inc. v. Busk " on Justia Law
Posted in:
Labor & Employment Law