Justia Constitutional Law Opinion Summaries

A group of religious organizations employing nonimmigrant workers challenged a regulation by the United States Citizenship and Immigration Services (USCIS) that precludes special immigrant religious workers from filing their applications for special immigrant worker status and permanent resident status concurrently. The plaintiffs argued that this regulation violated the First and Fourteenth Amendments, the Religious Freedom Restoration Act (RFRA), the Immigration and Nationality Act (INA), and the Administrative Procedures Act (APA).The United States District Court for the Northern District of Illinois dismissed the APA claim as time-barred and granted summary judgment in favor of USCIS on the remaining claims. The court found that the regulation did not violate RFRA because it did not affect religious practice, and it did not violate the First Amendment because it was neutral and generally applicable. The court also ruled that the regulation did not violate the Due Process and Equal Protection Clauses because it was based on the risk of fraud in the special immigrant religious worker program.The United States Court of Appeals for the Seventh Circuit reviewed the case. The court found that the plaintiffs had standing to bring their claims and that their APA claim was not time-barred due to the Supreme Court's decision in Corner Post, Inc. v. Board of Governors of the Federal Reserve System, which held that a plaintiff’s challenge to a final agency action does not accrue under the APA until the plaintiff is injured by the action. The court remanded the APA claim for further proceedings.The Seventh Circuit affirmed the district court's decision on the RFRA and First Amendment claims, concluding that the regulation did not substantially burden the plaintiffs' religious exercise and was neutral and generally applicable. The court also affirmed the dismissal of the Establishment Clause claim, finding that the regulation did not overly burden the plaintiffs' religious practice. View "Society of the Divine Word v. United States Citizenship and Immigration Services" on Justia Law

Michael Malinowski was sentenced to 150 months in prison followed by a lifetime of supervised release after pleading guilty to receiving child pornography. His release conditions included participating in sex-offender treatment, avoiding committing another crime, and not having deliberate contact with children. After moving to the Northern District of Illinois, Malinowski underwent a psychosexual assessment, leading to a recommendation that he refrain from accessing any pornography. A probation officer proposed modifying his supervised release conditions to include a prohibition on possessing or accessing any pornographic or sexually stimulating materials, which Malinowski accepted without a hearing.In 2022, Malinowski violated his supervised release by cashing a fraudulent check and failing to attend a therapy session. The district court did not revoke his release but warned him to comply with his conditions. A week later, Malinowski was found in a school with a child, violating his release conditions. The district court found him guilty of three violations and sentenced him to 12 months in prison, above the advisory range but below the statutory maximum. The court also modified his supervised release conditions, including a prohibition on possessing sexually stimulating materials and a condition barring children from entering his home.The United States Court of Appeals for the Seventh Circuit reviewed the case. The court affirmed Malinowski's 12-month sentence, finding no procedural error. However, it vacated the two challenged supervised release conditions. The court found the condition barring possession of sexually stimulating materials to be overbroad and unconstitutional, requiring revision consistent with United States v. Adkins. The court also noted a conflict between the district court's oral pronouncement and written judgment regarding the condition barring children from entering Malinowski's home, requiring correction on remand. View "United States v Malinowski" on Justia Law

Police stopped Martin Devalois for a traffic violation. During the stop, a drug-sniffing dog alerted to narcotics in Devalois’s rental vehicle. Instead of complying with the police request to exit the car, Devalois initiated a high-speed chase that ended in a crash. Police searched the vehicle and found a small amount of marijuana and a gun. Devalois, a convicted felon, was charged with illegally possessing a firearm. He moved to suppress the gun, arguing that the police unconstitutionally prolonged the traffic stop to conduct the dog sniff. The district court denied his motion, and a jury found him guilty.The United States District Court for the Northern District of Indiana held a suppression hearing where the court found the police officer’s testimony credible and determined that the officer did not extend the length of the stop. The district court denied Devalois’s motion to suppress the gun, and the jury subsequently found him guilty of the firearm charge. Devalois was sentenced to 92 months’ imprisonment and appealed the denial of his motion to suppress.The United States Court of Appeals for the Seventh Circuit reviewed the case. The court found that the district court’s factual finding that the officer did not prolong the traffic stop was not clearly erroneous. The court held that the officer’s actions during the stop were within the mission of the traffic stop and did not unlawfully extend its duration. The court also held that the dog sniff did not violate the Fourth Amendment as it was conducted while the officer was still diligently pursuing the stop’s mission. Consequently, the search of the vehicle and the seizure of the gun were lawful. The Seventh Circuit affirmed the district court’s decision denying Devalois’s motion to suppress the gun. View "United States v. Devalois" on Justia Law

The case involves Shamond Jenkins, who was convicted of robbing a Centier Bank branch in South Bend, Indiana, in December 2020. Jenkins was identified as a suspect in three robberies in northern Indiana between December 2020 and January 2021. During a traffic stop on January 8, 2021, Jenkins was found with cash, including a bait bill from the South Bend robbery, and was wearing red-and-white Air Jordan sneakers similar to those worn by the robber. Jenkins was charged with multiple counts, including the South Bend bank robbery, to which he pleaded not guilty.In the district court, Jenkins was found guilty of the South Bend bank robbery but not guilty of the Granger Centier Bank robbery. The jury could not reach a unanimous decision on the Check Into Cash robbery. Jenkins objected to the Presentence Investigation Report's recommendations, including an enhancement for obstructing justice by presenting false testimony and the inclusion of juvenile adjudications in his criminal history. The district court overruled these objections and sentenced Jenkins to 100 months in prison.The United States Court of Appeals for the Seventh Circuit reviewed Jenkins's appeal. Jenkins argued that the evidence was insufficient to convict him, that his Fifth and Sixth Amendment rights were violated due to the face mask he had to wear during the trial, and that the district court erred in applying a sentencing enhancement for perjury and in counting his juvenile convictions. The Seventh Circuit found no error in the district court's decisions. The court held that the face mask did not render the in-court identifications unduly suggestive or violate Jenkins's confrontation rights. The court also upheld the sufficiency of the evidence and the sentencing decisions, affirming Jenkins's conviction and sentence. View "USA v Jenkins" on Justia Law

Kein Eastman was abducted at gunpoint from his grandmother’s house by Kenwyn Frazier, taken to an apartment in East St. Louis, and subjected to threats, beatings, and a gunshot over a piece of jewelry. Eastman fled the scene with a bloodied face and has not been seen since. Kenwyn and his brother Kendrick Frazier were charged with kidnapping and found guilty by a jury. They appealed on several grounds, including a violation of Kendrick’s Sixth Amendment right to his choice of counsel, the constitutionality of the federal kidnapping statute, the sufficiency of the evidence, and aspects of their sentencing.The United States District Court for the Southern District of Illinois denied the Fraziers' motion to dismiss the indictment and their post-trial motions for acquittal or a new trial. The court also applied a four-level sentencing enhancement, finding that Eastman sustained permanent or life-threatening bodily injury. Kendrick’s request for joint representation by attorney Beau Brindley was denied due to potential conflicts of interest, and he retained separate counsel.The United States Court of Appeals for the Seventh Circuit reviewed the case and affirmed the district court’s decisions. The appellate court found no abuse of discretion in denying Kendrick’s choice of counsel, given the potential for conflicts of interest. The court upheld the constitutionality of the federal kidnapping statute, citing precedent that the use of instrumentalities of interstate commerce, such as cars and cellphones, suffices for federal jurisdiction. The court also found sufficient evidence to support Kendrick’s conviction for aiding and abetting the kidnapping. Lastly, the court affirmed the application of the sentencing enhancement, agreeing that the evidence supported the finding that Eastman sustained a permanent or life-threatening injury. View "United States v. Frazier" on Justia Law

An officer stopped a car for expired license plates. Barry, the driver, did not have registration papers, and professed not to know who owned the car or where he was going. Fadiga, the passenger, replied that “a friend” owned the car and produced a rental agreement. The car’s return was past due; the agreement did not authorize either man to drive the car. When Fadiga opened his wallet to extract his driver’s license, the officer saw multiple plastic cards and sought permission to search the car; both consented. The officer found a bag full of gift cards and requested a card reader. About 30 minutes later the reader arrived and detected that the cards had been tampered with. The Seventh Circuit affirmed Fadiga’s conviction for possession of unauthorized “access devices,” 18 U.S.C. 1029(a)(3), upholding denial of a motion to suppress. The delay between the call and the reader’s arrival was justified by reasonable suspicion that the men possessed doctored gift cards. The court noted that neither man was authorized to drive the car; even without waiting for a reader, the police were entitled to detain them. The court also rejected a discrimination claim. The venire from which the jury was selected comprised 48 persons, none of them black. Defense counsel did not show discrimination in the venire's selection under 28 U.S.C. 1861. View "United States v. Fadiga" on Justia Law

Ashton, a transgender high school senior, requested to use the boys’ restroom while at school. The Kenosha School District denied the request, indicating that Ashton’s mere presence would invade the privacy rights of his male classmates. In his suit under Title IX of the Education Amendments Act and the Equal Protection Clause, Ashton sought preliminary injunctive relief, asserting that his attempts to avoid using the bathroom exacerbated his vasovagal syncope, which renders Ashton susceptible to fainting or seizures if dehydrated, and that the situation caused him educational and emotional harm, including suicidal ideations. The district court denied a motion to dismiss and granted a preliminary injunction. The Seventh Circuit upheld the injunction. Ashton sufficiently demonstrated a likelihood of success on his Title IX claim under a sex‐stereotyping theory. Because the policy’s classification is based upon sex, he also demonstrated that heightened scrutiny, and not rational basis, should apply to his Equal Protection Claim. The District has not provided a genuine and exceedingly persuasive justification for the classification nor any evidence of how the preliminary injunction will harm it, or any students or parents. Harms identified by the District are all speculative, whereas the harms to Ashton are well‐documented. View "Whitaker v. Kenosha Unified School District" on Justia Law

Illinois inmate Davis sued prison officials under 42 U.S.C. 1983, asking the court to recruit counsel. He stated that he had tried to secure counsel, referring to a letter from a law firm corroborating his efforts; no letter was attached. The district court screened Davis’s complaint, 28 U.S.C. 1915A, and allowed him to proceed on his excessive-force claim against one guard, but dismissed a conspiracy claim against others on the ground that Davis had no federal constitutional right to a grievance procedure. The court denied Davis’s motion for counsel, stating that he failed to demonstrate that he made a reasonable attempt to obtain counsel. Davis failed to respond to interrogatories and repeatedly renewed his request for recruitment of counsel, stating that he was unable to aid the inmate who was preparing his filings, reads at a 6th-grade level, and has a “paranoid delusional disorder.” He attached his “legal mail card,” which cataloged his incoming and outgoing mail to law firms. The court ultimately dismissed the case and denied Davis’s subsequent motions. The Seventh Circuit recruited counsel and reversed. The interrogatories that Davis failed to answer were above his comprehension. Davis did not have a fair opportunity to prosecute his case, given his severe intellectual handicaps, his apparently diligent efforts, his potentially meritorious claim, and “the irregularities" of the court’s handling of the case. View "Davis v. Moroney" on Justia Law

In 1984, Ben-Yisrayl was convicted in Indiana state court of capital murder, rape, criminal confinement, and burglary. The case bounced back and forth for many years in the state courts as the death sentence and other issues were litigated on direct review and in postconviction proceedings, eventually resulting in a 60-year sentence on the murder conviction. In the meantime, Ben-Yisrayl pursued habeas relief in federal court under 28 U.S.C. 2254. Because he had not completed state post-conviction review, the district judge stayed the proceedings. When the state courts finally finished with the case, the judge lifted the stay and ordered the state to respond to the petition. Indiana did so. Ben-Yisrayl failed to file his reply within the allotted time, so the case proceeded to decision without a reply brief from him. The judge denied relief on all grounds without an evidentiary hearing and denied Ben-Yisrayl’s motion to alter or amend the judgment under Rule 59(e) of the Federal Rules of Civil Procedure. The Seventh Circuit affirmed, noting that Ben-Yisrael had waived his only argument on appeal: that his resentencing counsel was constitutionally ineffective for failing to introduce “a veritable mountain of mitigation evidence.” View "Ben-Yisrayl v. Neal" on Justia Law

Radford boarded a train in Flagstaff, to deliver heroin to Toledo. The train stopped in Galesburg. Officer Mings, who goes to the station daily to study passengers, noted indicators of drug trafficking. Radford had purchased a one-way ticket two days earlier, paying a premium for a roomette, and was traveling between locations associated with illegal drugs. Radford had been arrested seven years earlier for assisting undocumented aliens and for possessing marijuana. Mings, in uniform, knocked on Radford’s door and stated that he was doing “security checks” for ”illegal narcotics.” Radford answered Ming’s questions. He asked to search her luggage. Radford responded, “I guess so. You’re just doing your job.” He never advised Radford that she could refuse his requests. The search revealed heroin. The Seventh Circuit affirmed denial of her motion to suppress, finding that the encounter was consensual, not a seizure, and that Radford voluntarily consented to the search. Even with no basis for suspecting a particular individual, officers may pose questions, request identification, and request consent to search—"provided they do not induce cooperation by coercive means.” No seizure occurs if “a reasonable person would feel free to … terminate the encounter.” Rejecting claims of intimidation, the court noted Mings did not enter Radford’s roomette before her consent, told her why he wanted to search, and did not threaten Radford; there cannot be a rule that an "officer is forbidden to speak to a person of another race.” View "United States v. Radford" on Justia Law