Justia Constitutional Law Opinion Summaries
Articles Posted in US Court of Appeals for the Third Circuit
United States v. Wilson
In November 2013, three men robbed a Bala Cynwyd, Pennsylvania bank. A bank employee, Kane, later admitted to assisting them. The next morning, the three were pulled over in North Carolina. Wilson stated they were driving to Georgia and admitted that they had a lot of cash in the car. The officer, suspecting that they were going to buy drugs in Atlanta, searched the car, found the stolen cash, turned it over to federal agents, then released the men. A week later, three men robbed a Phoenixville, Pennsylvania bank. The police got a tip from Howell, whom Wilson had tried to recruit for the heists. Howell provided Wilson's cell phone number. Police pulled his cell-site location data, which put him at the Bala Cynwyd bank right before the first robbery and showed five calls and 17 text messages to Kane that day. Howell identified Wilson and Moore from a video of the robbery.Kane and Foster took plea bargains. Wilson and Moore were tried for bank robbery, conspiracy, and using a firearm in furtherance of a crime of violence. Moore was sentenced to 385 months’ imprisonment. Wilson received 519 months. The Third Circuit affirmed. Counsel’s stipulation that the banks were federally insured did not violate the Sixth Amendment, which does not categorically forbid stipulating to a crime’s jurisdictional element without the defendant’s consent or over the defendant’s objection. View "United States v. Wilson" on Justia Law
Hardy v. Shaikh
Hardy entered the Correctional Institute in urgent need of medical care: he had previously had part of his leg amputated due to diabetes and had developed an infected open wound. He was taken immediately to the infirmary. He was not given the inmate handbook but was told it would be in his prison block. Hardy signed a form acknowledging receipt of the handbook. When Hardy arrived at his block, the handbook was not there. Hardy’s efforts to obtain the handbook or the Inmate Grievance System Policy manual issued to Pennsylvania Corrections staff were unavailing. Hardy did not know that exhausting that grievance process requires two levels of appeals.Hardy’s wound festered; he filed a grievance explaining that a medical provider refused to give him bandages and antibiotic ointment. That grievance was rejected because it was not presented in a courteous manner.” Hardy 's next grievance was rejected as lacking “information that there were any issues not addressed during [Hardy’s] sick call visit.” Hardy filed a grievance detailing the medical staff’s failure to properly treat his leg wound, including declining to follow a doctor’s recommendation to transfer him to a medical facility, and his fear that more of his leg would need to be amputated. The grievance coordinator read the rules to require separate grievances for mental and physical harms. Hardy asked his counselor how he should respond. His counselor told him to “fill out another one.” Unaware of the appeal requirement, Hardy submitted eight new grievances, which were rejected as time-barred. Hardy's last grievance; requesting transfer to a medical facility, was deemed “[f]rivolous.” More of Hardy’s leg was amputated. The Third Circuit reinstated Hardy’s civil rights claim. Under these circumstances, the counselor’s misrepresentation rendered the grievance process “unavailable” under the Prison Litigation Reform Act, 42 U.S.C. 1997e(a). View "Hardy v. Shaikh" on Justia Law
United States v. Bradley
Pennsylvania Trooper Johnson stopped Bradley for speeding. Bradley admitted that his license was suspended. Johnson took Bradley to talk in the squad car. With a friendly demeanor, Johnson coaxed Bradley into admitting that he had just been sentenced to two and a half years in prison for “drugs.” After about 10 minutes, Johnson stated that he was going to give Bradley a warning ticket. Johnson later acknowledged that he would not have let Bradley leave and had, from the beginning, suspected criminal activity. Corporal Hoye arrived. Johnson asked Bradley whether there were any guns, marijuana, large sums of U.S. currency, heroin, or cocaine in the car. Bradley denied having those items. Johnson asked again, with Hoye standing next to Bradley. Flanked by state troopers, Bradley admitted he had cocaine. Johnson then recited the Miranda warnings. Johnson believed he had probable cause to search the vehicle. Bradley stated that “a lot” of cocaine was in the trunk. About a kilo of cocaine in a backpack was lying in the trunk. Bradley successfully moved to suppress his confession and the physical evidence.The Third Circuit vacated in part and remanded for the district court to decide whether supplementation of the record is needed to decide whether the cocaine would have been inevitably discovered during an inventory search, and, if so, whether police department policy sufficiently cabined the scope of the officer’s discretion in conducting the inventory search such that the search of the backpack, a closed container, would have been lawful. View "United States v. Bradley" on Justia Law
Dooley v. Wetzel
In 2002, Dooley was tried for five counts of attempted murder, five counts of aggravated assault, possession of an instrument of a crime, and reckless endangerment. A jury found him guilty but mentally ill (GBMI). Dooley filed grievances requesting the “D Stability Code” designation, which would have entitled him to greater mental health resources. A Department of Corrections (DOC) official told Dooley that after the GBMI verdict, the judge ordered a psychiatric evaluation and the report "did not support the GBMI designation and it was deleted from the final order.” The district court dismissed Dooley’s section 1983 complaint without leave to amend and declared that the dismissal constituted a “strike” under the Prison Litigation Reform Act, 28 U.S.C.1915(g).The Third Circuit vacated. On these facts, Dooley’s contention that he retained the GBMI designation, at least to some extent, is not baseless. If, as the DOC contends, a jury found Dooley GBMI and a sentencing judge concluded that Dooley was not severely mentally disabled, that would not have eliminated his GBMI status. Under current DOC policy, it would have placed him in Category II of GBMI inmates, which would have required that he be placed on the D Roster and receive regular psychiatric evaluations. Even if the sentencing judge found him not severely mentally disabled, his GBMI verdict did not disappear or lose all significance. View "Dooley v. Wetzel" on Justia Law
Ali v. Woodbridge Township School District
Ali, a non-practicing Muslim of Egyptian descent, was a non-tenured high school teacher. His supervisor received complaints about Ali’s instruction on the Holocaust. One English teacher reported that her students were questioning historical accounts of the Holocaust, opining that Hitler didn’t hate the Jews and that the death counts were exaggerated. Students’ written assignments confirmed those accounts. Ali also presented a lesson on the September 11 terrorist attacks, requiring students to read online articles translated by the Middle Eastern Media Research Institute (MEMRI). Ali posted links to the articles on a school-sponsored website: “U.S. Planned, Carried Out 9/11 Attacks—But Blames Others” and “U.S. Planning 9/11 Style Attack Using ISIS in Early 2015.” The MEMRI articles also contained links to other articles, such as “The Jews are Like a Cancer, Woe to the World if they Become Strong.” A reporter questioned Principal Lottman and Superintendent Zega. Lottman directed Ali to remove the MEMRI links from the school’s website. The following morning, Ali met with Zega and Lottman; his employment was terminated.Ali sued under New Jersey law and 42 U.S.C. 1981, claiming that Lottman referred to him as “Mufasa,” asked Ali if “they had computers in Egypt,” and remarked on his ethnicity during the meetings that resulted in Ali’s termination. He alleged discrimination, hostile work environment, free speech and academic freedom violations, and defamation. The Third Circuit affirmed summary judgment in favor of the defendants. Ali cannot show that his termination for teaching anti-Semitic views was a pretext for discrimination. View "Ali v. Woodbridge Township School District" on Justia Law
Hope v. Warden Pike County Correctional Facility
On April 3, 2020, 20 immigration detainees filed a habeas petition (28 U.S.C. 2241), seeking immediate release, claiming that due to underlying health conditions, their continued detention during the COVID-19 pandemic puts them at imminent risk of death or serious injury. The district court found that the petitioners face irreparable harm and are likely to succeed on the merits, that the government would “face very little potential harm” from their immediate release, and that “the public interest strongly encourages Petitioners’ release.” Without waiting for a response from the government, the court granted a temporary restraining order (TRO) requiring the release. The government moved for reconsideration, submitting a declaration describing conditions at the facilities, with details of the petitioners’ criminal histories. The court denied reconsideration, stating that the government had failed to demonstrate a change in controlling law, provide previously unavailable evidence, or show a clear error of law or the need to prevent manifest injustice. The court extended the release period until the COVID-19 state of emergency is lifted but attached conditions to the petitioners’ release. The government reports that 19 petitioners were released; none have been re-detained.The Third Circuit granted an immediate appeal, stating that the order cannot evade prompt appellate review simply by virtue of the label “TRO.” A purportedly non-appealable TRO that goes beyond preservation of the status quo and mandates affirmative relief may be immediately appealable under 28 U.S.C. 1292(a)(1). View "Hope v. Warden Pike County Correctional Facility" on Justia Law
James v. New Jersey State Police
Stephens called 911 and reported that Gibbons hit her and had a gun in his truck. The police responded. Stephens obtained a temporary restraining order, prohibiting Gibbons from possessing firearms and from returning to Stephens’s house. The next day, Gibbons went to Stephens’s house. Stephens was talking on the phone; the friend called the police. Gibbons left Stephens’s house. Trooper Conza arrived. Stephens stated that Gibbons had waved a gun throughout their argument. Conza told Stephens to go to the police barracks and reported over the radio that Gibbons had brandished a firearm. Conza, with Troopers Bartelt and Korejko, visited the nearby home of Gibbons’s mother, James. James stated that she did not know where Gibbons was and that he might be off his schizophrenia medication. While driving to the barracks, Stephens saw Gibbons walking alongside the road and called 911. The Troopers responded. Bartelt parked his car and, exiting, observed that Gibbons was pointing a gun at his own head. Bartelt drew his weapon, stood behind his car door, and twice told Gibbons to drop his weapon. Gibbons did not comply. Bartelt shot Gibbons twice within seconds of stopping his car. Gibbons died that night.In James’ suit under 42 U.S.C. 1983, the Third Circuit held that Bartelt is entitled to qualified immunity because he did not violate Gibbons’s clearly established rights. Bartelt’s pre-standoff knowledge of Gibbons differs from that of officers involved in cited cases. Bartelt could reasonably conclude that Gibbons posed a threat to others. View "James v. New Jersey State Police" on Justia Law
Fogle v. Sokol
In 1976, the body of 15-year-old “Kathy” was found near her Indiana County, Pennsylvania home. Kathy’s death involved a brutal assault, rape, and a gunshot to the head. Kathy's sisters, ages nine and 12, stated that she had gotten into a car with a man with blue eyes, black hair that came below his ears and curled at the ends, sideburns, heavy eyebrows, and a heavy mustache. Fogle had “straight reddish-blonde hair that dropped down his back and a matching, full beard that reached his waist.” After three years, Fogle became a suspect because a psychiatric patient described seeing Kathy get in a car with Fogle and his brother. The story was largely inconsistent with statements by Kathy’s sisters. Jailhouse informants were recruited and counseled by law enforcement with promises of leniency. The prosecutors “either knew about, encouraged, or permitted” this strategy. A jury found Fogle guilty of second-degree murder. In 2015, Fogle obtained DNA evidence excluding both himself and his brother as the source of semen collected from Kathy. His conviction was vacated. The Commonwealth declined to pursue new charges, describing the case as lacking “prosecutorial merit.”Fogle, having spent three decades in prison, sued the prosecutors and Indiana County under 42 U.S.C. 1983. The Third Circuit affirmed the denial of their motions to dismiss based on absolute immunity. Only truly prosecutorial functions, not investigative conduct, justify complete protection from suit. Fogle’s complaint alleges actions that fall outside the narrow doctrine of absolute immunity. View "Fogle v. Sokol" on Justia Law
Walker v. Coffey
The Pennsylvania Attorney General (OAG) charged Walker with forgery and computer crimes. The prosecutor and the lead investigator requested that Penn State produce Walker’s emails from her employee account. At Penn’s request, they obtained a subpoena. The subpoena was missing information regarding the date, time or place where the testimony or evidence would be produced, or which party was requesting the evidence. The subpoena was incomplete and unenforceable. The prosecutor offered the subpoena to Penn’s Assistant General Counsel, who instructed an employee to assist. After the OAG obtained Walker’s emails, the pending criminal charges were dismissed with prejudice. Walker filed suit under 42 U.S.C. 1983. The district court dismissed, citing qualified immunity because Walker did not have a clearly established right to privacy in her work emails. A Third Circuit panel affirmed, reasoning that Penn produced the emails voluntarily, rather than under coercion resulting from the invalid subpoena and was acting within its legal authority and through counsel.The Third Circuit affirmed the dismissal of Walker's amended complaint, alleging violations of the Stored Communications Act, 18 U.S.C. 2701 (SCA). The SCA is inapplicable because Penn does not provide electronic communication services to the public. Penn acted within its rights as Walker’s employer in voluntarily disclosing her work emails. Penn’s search of its server to produce Walker’s emails is not prohibited by the SCA, regardless of whether its counsel was induced by deceit or knowingly cooperative. It is the law of the case that Penn consented to disclose Walker’s emails. View "Walker v. Coffey" on Justia Law
McCafferty v. Newsweek Media Group Ltd
During the 2016 presidential campaign, C.M., not yet 12 years old, publicly endorsed Donald Trump and released videos seen by thousands. A video in which C.M. called Hillary Clinton “deplorable” attracted more than 325,000 views on Facebook alone. C.M. stated: The people I talk about in these posts really have it coming. In 2018, Newsweek published an article, “Trump’s Mini-Mes,” that featured a photo of C.M. holding up a Trump campaign sign; it referred to Trump supporters recruiting children as spokespeople and to children “being weaponized” to defend “raw racism and sexual abuse.”The Third Circuit affirmed the dismissal of C.M.'s false light and defamation suit. The article contained derogatory opinions based only on disclosed facts, which are not enough to show defamation or false light. Every contested statement is an opinion, label, or speculation based on disclosed facts and alleges no specific wrongdoing; derogatory characterizations without more are not defamatory. C.M. is a limited-purpose public figure. He voluntarily injected himself into the political controversies and enjoys significantly greater access to the channels of effective communication than his peers. C.M. did not plead facts showing actual malice, which the First Amendment requires of those who step into the political spotlight. View "McCafferty v. Newsweek Media Group Ltd" on Justia Law