Justia Constitutional Law Opinion Summaries

In 2020, Article 13 LLC filed a quiet title action against LaSalle National Bank Association (now U.S. Bank) to discharge a mortgage as time-barred, arguing that the statute of limitations had expired since a foreclosure action was commenced in 2007. U.S. Bank contended that the statute of limitations had not expired because the 2007 foreclosure action was invalid to accelerate the mortgage debt. The district court found a disputed issue of material fact regarding the validity of the 2007 foreclosure action and denied both parties' motions for summary judgment.Following the district court's ruling, New York enacted the Foreclosure Abuse Prevention Act (FAPA), which bars the defense of the invalidity of prior accelerations of mortgages in quiet title actions. Article 13 LLC moved for reconsideration, and the district court applied FAPA retroactively, granting summary judgment in favor of Article 13 LLC. U.S. Bank appealed, arguing that FAPA should not be applied retroactively and that such retroactivity would be unconstitutional under both the New York and U.S. Constitutions.The United States Court of Appeals for the Second Circuit reviewed the case and determined that the questions of FAPA's retroactivity and its constitutionality under the New York Constitution were novel and essential to the resolution of the appeal. Consequently, the Second Circuit certified two questions to the New York Court of Appeals: whether Section 7 of FAPA applies to foreclosure actions commenced before the statute's enactment, and whether FAPA's retroactive application violates substantive and procedural due process under the New York Constitution. The Second Circuit deferred its resolution of the appeal pending the New York Court of Appeals' response. View "Article 13 LLC v. Lasalle Nat'l Bank Ass'n" on Justia Law

Willie Dennis was convicted of three counts of cyberstalking under 18 U.S.C. § 2261A(2)(B) for sending repeated abusive electronic communications to his former partners at the law firm K&L Gates LLP after his ouster from the partnership. Dennis argued that the statute was unconstitutional as applied to his case because the trial evidence was insufficient to prove that his communications constituted "true threats" of physical harm, which would fall outside the First Amendment's protection of free speech. He also contended that erroneous jury instructions allowed the jury to find him guilty without proof of true threats and that he was unduly prejudiced by trial rulings and the trial judge's statements about his pro se status.The United States District Court for the Southern District of New York convicted Dennis on three counts of cyberstalking. Dennis appealed, arguing that the evidence was insufficient to prove true threats and that the jury instructions were erroneous. He also claimed that he was prejudiced by the exclusion of certain evidence and by the trial judge's comments.The United States Court of Appeals for the Second Circuit reviewed the case and found that the evidence was sufficient to permit a reasonable jury to find true threats in Dennis's communications to two of the victims, Bicks and Bostick, but insufficient as to the third victim, Cottle. The court held that Dennis's conviction on Count Two must be reversed due to insufficient evidence of true threats. The court also found that Dennis's failure to raise a true-threat challenge to the jury instructions in the district court limited appellate review to plain error, which was not evident. The court concluded that Dennis's other arguments were without merit.The Second Circuit affirmed Dennis's conviction on Counts One and Four but reversed the conviction on Count Two. View "United States v. Dennis" on Justia Law

On October 24, 2016, Syracuse Police Department officers entered Troy Alexander's home without a warrant after receiving a report of a sexual assault. They searched the home for 12.5 hours before obtaining a warrant, during which they also towed Alexander's cars. After obtaining the warrant, they found narcotics in Alexander's bedroom. Alexander was arrested and faced multiple charges, including burglary, narcotics, and sexual assault. He posted bail twice but was not immediately released. Eventually, all charges were dropped.Alexander filed a lawsuit alleging violations of his constitutional rights and state law by the City of Syracuse, County of Onondaga, and Detective Rory Gilhooley. He claimed the warrantless entry and prolonged seizure of his home violated his Fourth Amendment rights, that he was falsely arrested, maliciously prosecuted, and improperly detained after posting bail. The United States District Court for the Northern District of New York granted summary judgment to the defendants on all claims.The United States Court of Appeals for the Second Circuit reviewed the case. The court found that Alexander's claims regarding the warrantless entry, search, and seizure of his home, as well as his false arrest and malicious prosecution claims related to the burglary charges, presented triable issues of fact. The court also found gaps in the evidentiary record regarding Alexander's state law claims of continued detention after posting bail, precluding summary judgment for the City and County on these claims. The court vacated and remanded the judgment on these claims but affirmed the judgment in all other respects. View "Alexander v. City of Syracuse" on Justia Law

In 2020, the Vermont Superior Court transitioned to electronic filing and adopted a policy that delayed public access to newly filed civil complaints until a court clerk reviewed them for compliance with technical requirements and the absence of unredacted confidential information. Plaintiffs, consisting of news and media organizations, challenged this practice, claiming it violated their First Amendment right of access to court documents.The United States District Court for the District of Vermont held a bench trial and ruled in favor of the Plaintiffs. The court found that Vermont’s pre-access review process violated the First Amendment and issued a permanent injunction preventing the Defendants from withholding complaints until the completion of the review process. The Defendants, administrators and clerks of the Vermont Superior Court, appealed the decision.The United States Court of Appeals for the Second Circuit reviewed the case and agreed with the district court that Vermont’s practice, as reviewed, violated the Plaintiffs’ First Amendment rights. However, the appellate court found that the terms of the permanent injunction were not supported by the court’s findings. The Second Circuit affirmed the district court’s judgment to the extent it found the practice violated the First Amendment but vacated the permanent injunction. The case was remanded for further proceedings to reconsider the terms of an appropriate injunction. The court also addressed and rejected the Defendants' arguments regarding abstention and mootness. View "Courthouse News Service v. Corsones" on Justia Law

Defendant-Appellant Kenston Harry was convicted of possessing controlled substances with intent to distribute and conspiracy to distribute the same. The case centers on the use of a stationary pole camera by the Drug Enforcement Administration (DEA) to monitor the exterior of Harry's business, Action Audio, for approximately 50 days without a warrant. The camera captured footage of the business's exterior, parking lot, and occasionally the interior when the garage door was open. Harry was arrested after investigators found narcotics and firearms at Action Audio and his residence.The United States District Court for the District of Connecticut denied Harry's motion to suppress the pole-camera evidence, which was introduced at trial. The jury convicted Harry, and the district court sentenced him to ten years for the fentanyl- and cocaine-related charges, including conspiracy, and five years for the marijuana charge, to run concurrently. The court also denied Harry's request for safety-valve relief from the mandatory minimum sentence under 18 U.S.C. § 3553(f).The United States Court of Appeals for the Second Circuit reviewed the case. The court held that the use of the stationary pole camera did not constitute a Fourth Amendment search, as Harry did not have a reasonable expectation of privacy in the publicly visible areas of his business. The court also found that the district court did not err in denying Harry safety-valve relief, as he failed to prove that the firearms found were not connected to his drug-trafficking activities. The Second Circuit affirmed the judgment of the district court. View "United States v. Harry" on Justia Law

The case involves Christopher Poller, who was convicted by the United States District Court for the District of Connecticut for possession with intent to distribute fentanyl and cocaine base, and possession of a firearm in furtherance of a drug trafficking crime. Poller pleaded guilty but reserved the right to appeal the denial of his motion to suppress evidence seized from his vehicle, which included the drugs and firearms forming the basis of his charges.The District Court denied Poller's motion to suppress, concluding that the officers' use of iPhone cameras to see through the tinted windows of Poller's car did not violate his reasonable expectation of privacy. The court also found that even if the officers' physical touching of the car constituted a trespassory search, suppression was unwarranted because the trespass was not the but-for cause of obtaining the evidence.The United States Court of Appeals for the Second Circuit reviewed the case. The court held that Poller's expectation of privacy from all observation of the interior of his car was unreasonable. The use of iPhone cameras to view the car's interior did not transform those visual observations into "searches" under the Fourth Amendment. Additionally, assuming the officers' physical touching of the car constituted a trespassory search, suppression was unwarranted because the trespass was not the but-for cause of obtaining the evidence. Therefore, the Second Circuit affirmed the judgment of the district court. View "United States v. Poller" on Justia Law

A nolle prosequi constitutes a "favorable termination" for the purpose of determining when a 42 U.S.C. 1983 claim accrues. In this case, plaintiff filed suit against defendant, a police officer, under section 1983, alleging malicious prosecution in violation of the Fourth Amendment. The district court held that plaintiff's malicious prosecution claim accrued when the nolle prosequi was entered, and that as a result his suit was time‐ barred. The Second Circuit affirmed, holding that plaintiff's claim accrued when the charges against him were nolled. View "Spak v. Phillips" on Justia Law

In this disability discrimination case, the Second Circuit certified the following question to the New York Court of Appeals: Do sections 8‐102(16)(c) and 8‐107(1)(a) of the New York City Administrative Code preclude a plaintiff from bringing a disability discrimination claim based solely on a perception of untreated alcoholism? View "Makinen v. City of New York" on Justia Law

Petitioner, convicted of murder and related-offenses, sought review of the district court's denial of habeas relief, arguing that trial counsel was ineffective for failing to call a medical expert both to interpret the portion of his medical records documenting his blood alcohol level and to expound upon the effects of that level of intoxication. The Second Circuit vacated and remanded, holding that the state trial court's determination that petitioner failed to establish prejudice was not unreasonable; it was not so lacking in justification as to be beyond any possibility for fairminded disagreement; and thus the district court erred in second-guess that determination and substituting its own judgment. View "Waiters v. Lee" on Justia Law

Plaintiff, a skydiver, filed suit against his former employer, Altitude Express, under Title VII of the Civil Rights Act, 42 U.S.C. 2000e et seq., and New York law, alleging that he was terminated from his position as a skydiving instructor based on his sexual orientation. The district court found a triable issue of fact as to whether plaintiff faced discrimination because of his sexual orientation in violation of New York law, but otherwise granted summary judgment for the employer. Specifically, the district court held that defendants were entitled to summary judgment on plaintiff's Title VII claim because Second Circuit precedent holds that Title VII does not protect against discrimination based on sexual orientation. A jury found for defendants on the state-law claims. The court declined plaintiff's request that it reconsider its interpretation of Title VII in order to hold that Title VII's prohibition on discrimination based on "sex" encompasses discrimination based on "sexual orientation" because a three-judge panel lacks the power to overturn Circuit precedent. See Simonton v. Runyon. The court also concluded that plaintiff's assertions that he is entitled to a new trial on his state-law, sexual-orientation discrimination claim have no merit. The court rejected plaintiff's claims of evidentiary errors and unfair discovery practices, and defense counsel did not improperly influence the jury by appealing to prejudice of homosexuals. Accordingly, the court affirmed the judgment. View "Zarda v. Altitude Express" on Justia Law