Justia Constitutional Law Opinion Summaries

The First Circuit vacated the district court's order denying in part Defendants' motions to dismiss this suit brought Plaintiffs, a putative class of shippers who use the services of ocean freight carriers to import goods into Puerto Rico through the Port of San Juan, holding that Plaintiffs lacked standing to sue for a declaration that the collection of a fee from the carriers was unlawful.Plaintiffs' claims stemmed from a cargo scanning program implemented by the Puerto Rico Ports Authority (PRPA). Pursuant to that program, PRPA contracted with Rapiscan Systems, Inc. to provide the technology and services needed to scan all containerized inbound cargo. Rapsican assigned its rights and obligations to S2 Services Puerto Rico LLC (S2). PRPA charged ocean freight carriers a fee for their use of the of the scanning facilities at the maritime port. Plaintiffs sued PRPA, Rapiscan, and S2 (collectively, Defendants) alleging that, in response to the fee, the carriers were forced to be collection agents that collected fees from the shipper entities. The district court granted in part and denied in part Defendants' motions to dismiss. The First Circuit remanded this case for dismissal on jurisdictional grounds, holding that Plaintiffs failed to set forth allegations that were sufficient to establish their standing. View "Dantzler, Inc. v. S2 Services Puerto Rico, LLC" on Justia Law

In these cases against four defendants - Manuel De Jesus Rosario-Perez (Rosario), Jorge Gomez-Gonzalez (Gomez), Bryant Setiawan-Ramos (Setiawan), and Santiago Hernandez-Rosa (Hernandez) - the First Circuit affirmed the various drug and weapons charges as to Rosario, Gomez, and Hernandez but vacated Setiawan's convictions and remanded his case for a new trial, holding that Setiawan's convictions must be set aside on a cumulative error theory.Each defendant was indicted for conspiracy to distribute drugs within 1,000 feet of a school and possession with intent to distribute heroin, cocaine, and marijuana. The indictment also charged everyone but Rosario with carrying and using firearms in relation to drug trafficking. Each defendant was convicted of one or more counts. The First Circuit affirmed, holding (1) most of Defendants' claims were without merit; but (2) the district court's decision to admit evidence that Setiawan killed "Teton," a drug seller, while excluding evidence that a witness named "Cascote" killed Teton was improper, and the cumulative effect of the decision warranted a new trial. View "United States v. Rosario-Perez" on Justia Law

In this lawsuit brought against three Boston police officers who were involved in breaking up a party and arresting Plaintiffs, the First Circuit reversed the judgment for Plaintiffs, holding that the officers were entitled to qualified immunity for entering through the open door of a house under the community care taking exception to the Fourth Amendment's warrant requirement.Plaintiffs brought civil rights claims under 42 U.S.C. 1983 and Mass. Gen. Laws ch. 12, 11H and 11I, as well as state tort claims for, among other things, false imprisonment. The jury reached a unanimous verdict in favor of Defendants on all counts. The district court, however, granted Plaintiffs' motion for a new trial, finding that the verdict was against the law as to the officers' warrantless entry into the home and that the warrantless entry on the facts as presented in the trial was not protected by qualified immunity. The court then amended its judgment so that it reflected a judgment in favor of Plaintiffs as to the section 1983 unlawful entry claim. The First Circuit reversed, holding that the officers were entitled to qualified immunity because, under the community caretaking exception, their entry through the home's open door did not violate Plaintiffs' constitutional rights. View "Castagna v. Jean" on Justia Law

The First Circuit declared that exclusion of otherwise eligible residents of Puerto Rico from receiving the disability benefits that are granted to persons residing in the fifty States, the District of Columbia, and the Northern Mariana Islands under the Supplemental Security Income (SSI) provisions of Title XVI of the Social Security Act, 42 U.S.C. 1381-1383(f) is not rationally related to a legitimate government interest and is invalid.While residing in New York, Defendant became eligible and commenced receiving SSI disability benefits. The benefits were discontinued when the Social Security Administration became award that Defendant had moved to Puerto Rico. The United States subsequently brought suit against Defendant seeking to collect the amount the SSA claimed was owed by Defendant due to the allegedly improper payment of SSI benefits since Defendant's relocation to Puerto Rico. Defendant raised as an affirmative defense that the exclusion of Puerto Rico residents from the SSI program violated the Equal Protection Clause. The district court granted summary judgment for Defendant, holding that Congress's actions in this case failed to pass rational basis constitutional muster. The First Circuit affirmed, holding that the Fifth Amendment forbids the categorial exclusion of Puerto Rico residents from SSI coverage. View "United States v. Vaello-Madero" on Justia Law

The First Circuit affirmed the order of the district court granting summary judgment in favor of the United States and the Director of the United States Citizenship and Immigration Services (collectively, the Government) on Plaintiff's claims that the inclusion of the phrase "so help me God" at the end of the both of allegiance administered at United States naturalization ceremonies is unlawful and unconstitutional, holding that the district court correctly denied Plaintiff's claims.In her complaint, Plaintiff argued that the inclusion of "so help me God" as a means of completing the naturalization oath violates the First and Fifth Amendments and the Religious Freedom Restoration Act, 42 U.S.C. 2000bb-2000bb-4 (RFRA). The district court granted summary judgment on all claims. The First Circuit affirmed, holding that the phrase "so help me God" in the oath does not violate the Establishment Clause, the Free Exercise Clause, the RFRA, Equal Protection, or the Due Process Clause. View "Perrier-Bilbo v. United States" on Justia Law

The First Circuit affirmed the judgment of the district court dismissing Appellants' complaint challenging the constitutionality of the winner-take-all method for selecting presidential electors that the Commonwealth of Massachusetts adopted, holding that Appellants failed to state a claim upon which relief could be granted.Pursuant to its constitutional authority, Massachusetts enacted a statutory scheme that provides for the appointment of electors for president and Vice President on a winner-take-all (WTA) basis. Appellants sued the Commonwealth challenging the constitutionality of the WTA system as applied in Massachusetts, arguing that the WTA method violates their right to an equally weighted vote under the Equal Protection Clause as well as their associational rights under the First and Fourteenth Amendments. The district court dismissed the complaint for lack of standing and failure to state a claim. The First Circuit affirmed, holding (1) Appellants did have standing to bring their claims; but (2) Appellants failed to state a claim for relief under either of their constitutional theories. View "Lyman v. Baker" on Justia Law

The First Circuit affirmed Defendant's convictions for one count of conspiracy and one count of structuring the export of monetary transactions, holding that there was no error in the proceedings below.Defendant's convictions arose from his role in assisting the leader of conspiracy in smuggling cash through the Logan International Airport in Boston and onto a plane headed to Portuguese islands in the Atlantic Ocean. The First Circuit affirmed the convictions, holding (1) the district court did not err in denying Defendant's motion to suppress certain evidence against him; (2) the district court did not err by admitting into evidence certain statements that the leader made to undercover agents and to admit records of Defendant's phone contacts with the leader; (3) there was no merit to Defendant's argument that the district court erred by refusing to issue certain jury instructions that Defendant argued he requested; and (4) Defendant's remaining allegations of error were without merit. View "United States v. Melo" on Justia Law

The First Circuit held that the special measure of constitutional protection to which police officers, in the motor vehicle context, performing community care taking functions are entitled extends to police officers performing community caretaking functions on private premises, including homes.Plaintiff's person and firearms were allegedly seized after Defendants, police officers, entered his home. Plaintiff brought several claims against Defendants, including claims brought under 42 U.S.C. 1983 and under state law. The district court granted summary judgment in favor of Defendants on Plaintiff's federal and state-law claims, concluding that the officers' conduct at Plaintiff's residence constituted a reasonable exercise of their caretaking responsibilities and thus did not violate Plaintiff's Fourth Amendment rights. The First Circuit affirmed, holding that Defendants' actions did not exceed the proper province of their community caretaking responsibilities. View "Caniglia v. Strom" on Justia Law

The First Circuit affirmed Defendant's conviction of possession of child pornography, holding that the district court did not err in denying Defendant's motions to suppress and for a hearing pursuant to Franks v. Delaware, 438 U.S. 154 (1978).After agents executing a search warrant of Defendant's residence discovered digital files containing images and videos of child pornography on Defendant's computers Defendant filed a motion to suppress and, in the alternative, for a Franks hearing. The district court denied both motions. Defendant then entered a conditional guilty plea to possession of child pornography. The First Circuit affirmed, holding (1) there was no evidence that the affidavit contained egregious misrepresentations sufficient to necessitate a Franks hearing to attack the warrant application, let alone to render the warrant invalid due to a misrepresentation; and (2) the warrant was adequately supported and the evidence obtained was admissible. View "United States v. Larson" on Justia Law

The First Circuit affirmed Defendant's convictions for one count of conspiracy to make false statements and to conceal in connection with healthcare benefit programs and two counts of false statements in connection with healthcare benefit programs, holding that the district court did not err in denying Defendant's motion to suppress or in instructing the jury.Specifically, the First Circuit held (1) the district court did not err in denying Defendant's motion to suppress data that the government had acquired pursuant to a warrant because even if the government's conduct violated the Fourth Amendment there was nothing in the record to show that any of the evidence introduce at trial should have been suppressed; and (2) the district court did not err in instructing the jury about the inferences that it could draw from the fact that a particular witness was not called to testify. View "United States v. Aboshady" on Justia Law