Justia Constitutional Law Opinion Summaries

Articles Posted in US Court of Appeals for the Fourth Circuit
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During an automobile stop in Richmond, Virginia, Ball struggled with a Virginia law enforcement officer, pulled out a gun, and shot the officer in the forehead at close range, killing him. Virginia prosecutors charged him with capital murder. Pursuant to a plea agreement, he was sentenced to life imprisonment with all but 36 years suspended. Following community outrage over the sentence, federal prosecutors charged Ball with possession of a firearm by a felon, 18 U.S.C. 922(g)(1). The district court sentenced Ball to the statutory maximum of 10 years’ imprisonment and, as a variance, required that the 10 years be served consecutive to the state sentence.The Fourth Circuit affirmed, rejecting arguments that the federal indictment should have been dismissed because that prosecution violated the Double Jeopardy Clause, was unnecessarily delayed within the meaning of FRCP 48(b), having been initiated more than two years after the shooting, and constituted vindictive prosecution under the Due Process Clause because the federal prosecution and sentence were “intended to punish him for negotiating a favorable deal with state prosecutors.” The federal government articulated valid federal interests in prosecuting Ball for his violation of federal law, pointing to its prioritization of felon-in-possession cases, and the serious nature of Ball’s conduct. View "United States v. Ball" on Justia Law

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Walters entered his ex-girlfriend’s home, struck her with a hammer, and left with her cell phone and $700. Walters was arrested and charged in West Virginia state court with first-degree robbery, malicious assault, and burglary. Public defender Stanley represented him. In March, the state extended a plea offer. Stanley’s office timely received the offer, set to expire in April, but failed to communicate it to Walters until July. Despite Walters’s requests for a new attorney, Stanley continued to represent Walters. In July, the state extended another plea offer. Stanley communicated that offer to Walters and secured a 30-day extension. The July plea offer lapsed.Walters filed an ethics complaint. Stanley explained that Walters refused to respond to the July plea offer and had indicated that he would only “plead[] guilty to a misdemeanor, serve a year in jail, and make restitution." After negotiating a plea with new representation Walters pleaded guilty to reduced charges. The court sentenced Walters to 43-65 years’ incarceration, citing Walters’ criminal history, the seriousness of the offense, and the danger he posed to the community,After exhausting state remedies, Walters sought federal habeas relief. The Fourth Circuit affirmed the denial of his petition, which alleged ineffective assistance of counsel. The state court appropriately concluded that Walters failed to show a reasonable probability that he would have accepted the March plea offer had Stanley timely communicated it. Walters cannot demonstrate prejudice. View "Walters v. Martin" on Justia Law

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Sergeant Callahan was a shift supervisor at Bertie Correction Institution (BCI). Wissink, a murderer serving a life sentence without the possibility of parole, was housed in the medium custody unit that she supervised. Callahan wrote a disciplinary report for Wissink. Later that day, Wissink started a trashcan fire. Callahan put the fire out with a fire extinguisher. Wissink then threw boiling liquid, that he had heated up in the microwave, in Callahan’s face. After Callahan fell, Wissink grabbed her fire extinguisher and repeatedly beat her with it. Callahan died from the attack. Callahan’s father sued under 42 U.S.C. 1983 for violation of his daughter’s substantive due process rights, alleging that approximately a week before Callahan’s murder, Wissink warned “BCI officials that he had homicidal thoughts and needed help for his mental health conditions” but no one at BCI took any action and Wissink remained in medium custody. Callahan alleged that BCI’s policies required four officers per shift but on the day of the murder, only three officers were on duty and only Callahan was fully trained, so state-created danger led to Sergeant Callahan’s death.The Fourth Circuit affirmed the dismissal of Callahan’s complaint. A plaintiff alleging state-created danger must plausibly allege more than a mere failure to protect. The substantive due process claim failed to adequately allege how the individual defendants created or substantially enhanced the danger which resulted in Callahan’s death and failed to plead “intent to harm.” View "Callahan v. North Carolina Department of Public Safety" on Justia Law

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As students were arriving at the high school, an administrator reported an unknown man (Coleman, age 39) “asleep or passed out” in his vehicle with a crossbow visible in the backseat. The vehicle, stopped but running, was primarily parked in a travel lane. Deputy Johnson believed possession of the crossbow was illegal under Virginia law because it could fire “a projected missile on the school campus.” During questioning, Coleman stated that he had a firearm in the vehicle’s center console. Johnson asked Coleman to exit the vehicle. When Coleman did so, Johnson observed “a fairly large bag of a green leafy substance that appeared to be marijuana” beside the driver’s seat. Another deputy searched the vehicle, finding marijuana, crystal methamphetamine, individual baggies, a scale, a .38 Special revolver, and the crossbow.Coleman was among 28 defendants indicted for participating in a drug trafficking organization. Coleman was charged in two drug counts and for using and carrying a firearm during and in relation to a drug trafficking crime. Coleman unsuccessfully moved to suppress the evidence, arguing that Johnson did not have reasonable suspicion of criminal activity to conduct an investigative “Terry” stop because possession of a crossbow on school grounds is not illegal in Virginia. The Fourth Circuit affirmed his convictions and 211-month sentence. Even if Coleman had not possessed the crossbow, Johnson would have had reasonable suspicion to conduct an investigative stop based on the totality of the circumstances. View "United States v. Coleman" on Justia Law

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Canales-Granados, born in El Salvador, was admitted to the U.S. as a lawful permanent resident in 2001. In 2018, he was convicted of criminal offenses, which he attributes to a multi-year struggle with substance abuse. He pleaded guilty to Virginia petit larceny, felony eluding, felony hit and run, and driving under the influence. For the latter three convictions, he was sentenced to 15 years and 60 days in prison. All but five days of the sentence were suspended; he was instead sentenced to a residential addiction treatment program.Charged with removability under 8 U.S.C. 1227(a)(2)(A)(ii) because he was an alien convicted of two or more crimes involving moral turpitude (CIMTs) not arising out of a single scheme of criminal misconduct, Canales-Granados contended that neither Virginia felony hit and run nor Virginia felony eluding qualified as CIMTs. An IJ agreed that the hit and run conviction was not a CIMT but determined that felony eluding was. That conviction, when combined with Canales-Granados’ petit larceny conviction, gave him two CIMTs, rendering him removable. The BIA affirmed. The Fourth Circuit affirmed. The phrase “crime involving moral turpitude” is neither unconstitutionally vague nor violative of the nondelegation doctrine. Virginia’s felony eluding statute qualifies as such an offense. View "Granados v. Garland" on Justia Law

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Victory Temple, affiliated with a Nigerian evangelical church, was founded in 1996. Victory’s membership grew from about 500 to more than 2,000 members. In 2018, Victory purchased the Property, intending to build a church with a seating capacity of up to 2,000. The zoning permits a church facility as a by-right use. An engineering firm concluded that building a church on the Property was entirely feasible. The Property was in the County’s water and sewer Category 5, an area planned for a future community water and sewer system, and required an upgrade to Category 4 to be developed. Victory submitted an application for a category change; the city manager recommended approval, emphasizing that many nearby parcels were already in Category 3. The Bowie City Council recommended denial. Residents expressed concerns about traffic safety, declining property values, and “light pollution.” The Transportation Committee voted to deny the Application. The County Council denied the Application.The Fourth Circuit upheld an award of declaratory and injunctive relief in favor of Victory under the Religious Land Use and Institutionalized Persons Act, 42 U.S.C. 2000cc, The legislative amendment to the Water and Sewer Plan sought by Victory constitutes a land-use regulation subject to RLUIPA and the denial violated RLUIPA’s substantial burden provision. The County made “individualized assessments of the proposed uses for the property involved.” Assuming traffic safety constitutes a compelling governmental interest, the County failed to show how that its denial of the Application was the least restrictive means of furthering that interest. View "Redeemed Christian Church of God v. Prince George's County" on Justia Law

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Muhammad, serving a 210-month sentence at FCI Loretto based on his convictions for conspiracy to distribute and possess with the intent to distribute 50 grams or more of a mixture and substance containing cocaine base, sought a sentence reduction under 18 U.S.C. 3582(c)(1)(A), asserting that his increased risk for severe illness from COVID-19 due to his age and medical conditions (chronic hypertension and cardiac arrhythmia) constituted extraordinary and compelling circumstances supporting his immediate release. Muhammad filed his motion for a sentence reduction 149 days after asking the warden to file the motion on his behalf and 132 days after the warden denied his request. Muhammad did not appeal the warden’s denial through the Bureau of Prison’s administrative remedy program. The district court held that because the warden responded to the request within 30 days, Muhammad had to exhaust his administrative remedies before he could file a motion on his own behalf.The Fourth Circuit vacated the dismissal. The district court erred in its interpretation of section 3582(c)(1)(A), which plainly provides that a defendant may file a motion on his own behalf 30 days after the warden receives his request, regardless of whether the defendant exhausted his administrative remedies. Moreover, section 3582(c)(1)(A)’s threshold requirement is non-jurisdictional and subject to waiver. View "United States v. Muhammad" on Justia Law

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Marshall, while under the age of 21, wished to purchase a handgun from a federally licensed firearms dealer and sued to challenge the constitutionality of the federal laws and regulations that prohibited her from doing so while she was 18–20 years old. A divided panel of the Fourth Circuit found those laws violated the text, structure, history, and tradition of the Second Amendment. After the opinion was issued but before the mandate, Marshall turned 21, rendering her claims moot. She attempted to add parties and reframe her claimed injuries.The Fourth Circuit concluded that it is too late to revive the case and that it must be dismissed as moot. The court vacated the opinions and remanded with direction to dismiss. View "Hirschfeld v. Bureau of Alcohol, Firearms, Tobacco & Firearms" on Justia Law

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Individuals and organizations affiliated with the West Virginia Democratic Party challenged West Virginia Code 3-6-2(c)(3), under which election ballots for partisan state and federal elections are organized for each contest by listing first the candidates affiliated with the political party whose candidate for President received the most votes in West Virginia in the most recent presidential election. The plaintiffs contend that because candidates appearing first on the ballot “almost always” receive an increased vote share based solely on this priority status, this system favors candidates based on their political affiliation, violating the First and Fourteenth Amendments.The district court rejected jurisdictional challenges, including that the plaintiffs lacked standing and that the complaint presented a nonjusticiable political question, and agreed with the plaintiffs on the merits. The Fourth Circuit vacated after holding that the district court properly asserted subject matter jurisdiction and a court may consider the lawfulness of the statute despite its partisan context. A ballot-order statute, which provides a neutral rule for listing candidates’ names on the ballot, does not violate the Constitution even though the statute may impair a candidate’s ability to attract “the windfall vote.” Such a statute places at most a modest burden on free speech and equal protection rights. Any modest burden imposed by the statute on the plaintiffs’ rights is justified by the state’s important interests in promoting voting efficiency and in reducing voter confusion and error. View "Nelson v. Warner" on Justia Law

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Enrollees in the North Carolina State Health Plan for Teachers and State Employees (NCSHP) sued, alleging that NCSHP discriminates against its transgender enrollees by categorically denying coverage for gender dysphoria treatments like counseling, hormone therapy, and surgical care, in violation of section 1557 of the Patient Protection and Affordable Care Act, which prohibits “any health program or activity” that receives federal funds from discriminating against individuals on any ground prohibited by various federal statutes, including Title IX, 42 U.S.C. 18116(a).The Fourth Circuit affirmed the denial of NCSHP’s motion to dismiss, asserting that it was entitled to sovereign immunity under the Eleventh Amendment. NCSHP waived its immunity against this claim by accepting federal financial assistance. Under the Civil Rights Remedies Equalization Act (CRREA), “[a] State shall not be immune under the Eleventh Amendment of the Constitution of the United States from suit in Federal court for a violation of . . . any other Federal Statute prohibiting discrimination by recipients of Federal financial assistance,” 42 U.S.C. 2000d-7. View "Kadel v. North Carolina State Health Plan for Teachers and State Employees" on Justia Law