Justia Constitutional Law Opinion Summaries
Articles Posted in US Court of Appeals for the Third Circuit
Furgess v. Pennsylvania Department of Corrections
Furgess has myasthenia gravis, a neuromuscular disease that inhibits his ability to see, walk, speak, and lift. He arrived at the Albion, Pennsylvania prison in 2014 and was provided with an accessible shower stall and a cell closer to the medical and dining halls, and was fitted for leg braces. In December 2015, Furgess was moved to the Restrictive Housing Unit, which was not equipped with handicapped-accessible shower facilities. Furgess was not provided with an accessible shower nor was he escorted to the infirmary shower facilities. On March 7, Furgess filed an unsuccessful grievance. He was moved to a handicapped-accessible cell but was not provided access to a shower. On March 16, Furgess was escorted to a shower that was not handicapped-accessible. The hot water exacerbated his symptoms, so Furgess tried to leave the shower room. Without rails or safety bars, he slipped and was knocked unconscious. He is now confined to a wheelchair and suffers from headaches and back pain. Furgess filed another unsuccessful grievance, then filed suit under Title II of the ADA and Section 504 of the Rehabilitation Act. The Third Circuit vacated the dismissal of his claims. The provision of showers is a program, service, or activity under the ADA and the RA; Furgess has adequately alleged that he was denied a shower “by reason of” his disability and that the Department was deliberately indifferent in failing to provide him with a handicapped-accessible shower. View "Furgess v. Pennsylvania Department of Corrections" on Justia Law
Cordaro v. United States
In 2003, Cordaro and his co-defendant were elected as two of three Lackawanna County, Pennsylvania county commissioners. About 30 percent of Ackers’ business was municipal engineering, mostly for Lackawanna County. McLaine, Acker’s principal, expressed concerns to Cordaro's friend, Hughes. Hughes arranged a meeting, telling McLaine to bring a list of Acker's existing work for the county. McLaine’s list included the Lackawanna Watershed 2000 Program, a multi-year project based on a $30 million congressional grant; work on the Main Street and Gilmartin Street Bridges; work for several municipal authorities; and surveying, paving, and mapping. Cordaro stated, “I think I can let you keep that, . . . if we’re having fundraisers you’re going to have to participate and support us.” McLaine agreed. After becoming aware that Acker might lose two large contracts, McLaine called Hughes, who called Cordaro. Hughes asked, “how much money ... to give for the work.” Cordaro said, “maybe $15,000.” Hughes told McLaine that if he gave him $10,000 a month for Cordaro, Hughes could guarantee that Acker would keep its contracts and that he would lose his work if he did not pay. Payments began. In 2011, Cordaro was convicted of bribery, 18 U.S.C. 666(a)(1)(B); Hobbs Act extortion, section 1951(a); and racketeering, sections 1962(c) and (d). The court instructed the jury that those crimes required an “official act.” In 2016, the Supreme Court (McDonnell) clarified what constitutes an “official act.” The Third Circuit affirmed the rejection of Cordaro’s habeas corpus (28 U.S.C. 2241) because Cordaro cannot show that it is more likely than not that no reasonable juror properly charged under McDonnell would have convicted him. View "Cordaro v. United States" on Justia Law
Yoc-Us v. Attorney General United States
Petitioners, undocumented aliens from Guatemala, have lived and worked in New York since 2008. They were traveling in a van with eight other men when Pennsylvania State Trooper Macke stopped the van for speeding. Petitioners were asleep in the back of the van. Macke approached the driver, who did not have his license with him. The van’s owner, in the front passenger seat, gave Macke his license and registration. Petitioners allege that instead of returning to his vehicle, Macke opened the side door and said to the passengers, ‘let me see your immigration papers, work permit, visa, passport and ID.’” Petitioners did not have any such documents. The government claims the Petitioners admitted that they were citizens of another country. Macke issued the driver's citations at 8:57 a.m.and ordered them to a nearby rest stop, where Macke positioned his car so that Petitioners’ van could not move. They claim that he interrogated them about their immigration status until ICE agents arrived at approximately 9:30 a.m. The government claimed that all freely stated that they had illegally entered the U.S. In removal proceedings, 8 U.S.C. 1182(a)(6)(A)(i), Petitioners moved to suppress evidence of their alienage obtained as a result of the stop, arguing that it had been discovered through a violation of their Fourth Amendment rights. They claimed that Macke stopped them because of their Hispanic appearance. The BIA rejected the argument. The Third Circuit remanded, concluding that Petitioners alleged a potentially egregious Fourth Amendment violation that warrants an evidentiary hearing. View "Yoc-Us v. Attorney General United States" on Justia Law
Adams Outdoor Advertising Ltd v. Pennsylvania Department of Transportation
Adams Outdoor Advertising sought a permit to install a billboard near an interchange on U.S. Route 22 in Hanover Township, Pennsylvania. The Pennsylvania Department of Transportation denied the permit because Pennsylvania law prohibits “off-premise” billboards within 500 feet of a highway interchange. Adams challenged the provision as too vague and under the First Amendment because there is no time limit for PennDOT’s decisions on applications. The district court ruled in Adams’ favor on the time-limit claim and entered an injunction barring the enforcement of the permit requirement until PennDOT establishes reasonable time limits on its permit decisions. The court dismissed Adams’ vagueness challenge and First Amendment scrutiny challenge. The Third Circuit agreed that the permit requirement violates the First Amendment because it lacks a reasonable time limit for permit determinations and that the Interchange Prohibition communicates clearly what it prohibits and is not vague. The court reversed in part. While the Interchange Prohibition is not subject to strict scrutiny, the record is insufficient to establish the required reasoning for the prohibition. View "Adams Outdoor Advertising Ltd v. Pennsylvania Department of Transportation" on Justia Law
United States v. Blunt
Married criminal defendants, Hall and Blunt, were convicted of engaging in a scheme to collect unemployment compensation benefits from federal and state agencies by using the identities of military service people. They had been appointed separate defense counsel at the onset of their case, each of whom engaged in extensive motion practice at every stage of the trial proceedings. They sought to be re-tried separately so that they may each have an opportunity to present their cases without any unwarranted constraints. The Third Circuit reversed the denial of their motions for severance. The court noted that Blunt’s testimony resulted in “clear” prejudice against Hall, “both from an emotional and evidentiary standpoint.” Blunt clearly was compelled to waive her privilege and testify in her own defense at trial. She stated in her initial motion for severance that she was being made to choose between preserving her spousal privilege and providing exculpatory testimony on her own behalf. View "United States v. Blunt" on Justia Law
Forrest v. Parry
Police officers kicked down doors of a Camden, New Jersey residence. Hours earlier, Forrest had finished work for a contractor across the street. He went to the residence to speak with acquaintances and was inside, waiting for a cab. According to Forrest, the officers beat threatened him, then took Forrest to the hospital. In the police report, Officer Parry wrote that he had observed Forrest engaging in a hand-to-hand drug transaction, that Forrest initiated the physical altercation with officers, and that Forrest was in possession of 49 bags of a controlled substance.Forrest filed an Internal Affairs complaint in July 2008 but had no response. Forrest pleaded guilty to possession with intent and served 18 months. He was released when Parry admitted that he had falsified the police report. Three officers pleaded guilty to conspiracy to deprive individuals of their civil rights, disrupting over 200 criminal cases. Forrest’s suit under 42 U.S.C. 1983, 1985 was among 89 lawsuits against Camden. Forrest opted out of a global settlement. The district court unilaterally divided Forrest’s municipal liability claim into three theories: failure to supervise through Internal Affairs, failure to supervise, and failure to train. The court associated certain evidence to only the first theory, granted Camden summary judgment on the failure to supervise and train theories, excluded evidence that was material to the remaining theory, and “effectively awarded summary judgment on the state law negligent supervision claim.” The jury instructions confused the relevant law. The Third Circuit vacated. The artificial line, drawn by the district court, between what were ostensibly theories with largely overlapping evidence resulted in erroneous rulings as to what was relevant, and instructions as to what law the jury was to apply. View "Forrest v. Parry" on Justia Law
Simon v. Government of the Virgin Islands
In 1993, three men broke into the Connor home. Connor and Ezekiel returned during the break-in; Ezekiel was shot and killed. The intruders fled. Roach was arrested and charged with first-degree murder under Virgin Islands law and unlawful flight to avoid prosecution under federal law. He testified that he did not commit the crime and did not know a possible co-conspirator, Simon. Roach was convicted. Simon was later arrested. The Virgin Islands charged him with burglary, conspiracy, and first-degree premeditated murder. One week before trial, it moved to amend to charge felony-murder, robbery, and conspiracy to commit robbery. Simon’s attorney unsuccessfully objected. Two days before trial, the court again permitted an amendment. At trial, the government presented Roach as its key witness. Roach indicated that Simon orchestrated the burglary and shot Ezekiel. The U.S. Attorney’s Office filed a stipulation to vacate and reduce Roach’s conviction to second-degree murder. The Third Circuit remanded the denial of Simon’s habeas petition. The Superior Court abused its discretion in declining to conduct an evidentiary hearing to address Simon’s claim that the government violated its Brady obligations by failing to disclose a prior agreement with Roach. The Appellate Division erred in dismissing Simon’s claim that his trial counsel was ineffective without remanding for an evidentiary hearing. Simon presented facts that, if true, tend to show his counsel had a conflict of interest by representing a co-conspirator at the time of his trial. View "Simon v. Government of the Virgin Islands" on Justia Law
United States v. Santarelli
Santarelli was convicted of multiple crimes, including mail fraud, wire fraud, and conspiracy to commit mail fraud and wire fraud, and was sentenced to 70 months of imprisonment. The Third Circuit affirmed. Santarelli’s conviction became final on December 12, 2014. On November 30, 2015, Santarelli timely sought habeas relief, 28 U.S.C. 2255, alleging ineffective assistance of trial and appellate counsel in a combined 130 ways, In August 2016, Santarelli sought to amend her initial habeas petition to “include” in the “multiple grounds and constitutional violations . . . that specifically relate to enhancements, sentencing[,] and [S]entencing [G]uidelines.” The district court denied the motion as “time-barred” because the new allegations did not “relate back” to the initial habeas petition pursuant to FRCP 15(c). The court also denied Santarelli’s habeas petition on the merits. The Third Circuit denied a certificate of appealability with respect to the denial of Santarelli’s initial habeas petition on the merits but held that the allegations contained in Santarelli’s Motion to Amend “relate back” to the date of her initial habeas petition under Rule 15(c) and that her Subsequent Petition is not a “second or successive” habeas petition under 28 U.S.C. 2244 and 2255(h). The court remanded for the district court to consider the merits of her initial habeas petition as amended. View "United States v. Santarelli" on Justia Law
E. D. v. Sharkey
E.D., a female immigration detainee at the Berks County Residential Center Immigration Family Center (BCRC), brought a 42 U.S.C. 1983 action against employee Sharkey, alleging that he violated her Fourteenth Amendment right to bodily integrity after the two had sexual relations. Sharkey’s co-workers and BCRC supervisor allegedly were deliberately indifferent to the violation and Berks County allegedly failed to implement policies to prevent the violating conduct. The District Court denied the defendants’ motion for qualified immunity. The Third Circuit affirmed, holding that immigration detainees are entitled to the same constitutional protections afforded by the Due Process Clause of the Fourteenth Amendment as pre-trial detainees and E.D.’s rights were clearly established. There is enough evidence to support an inference that the defendants knew of the risk facing E.D., and that their failure to take additional steps to protect her, acting in their capacity as either a co-worker or supervisor, “could be viewed by a factfinder as the sort of deliberate indifference” to a detainee’s safety that the Constitution forbids. View "E. D. v. Sharkey" on Justia Law
United States v. Greene
Greene and his girlfriend, Manley, traveling in a van without its lights on, were stopped by Hanover Township Officer Stefanowicz. Manley was driving, but was unable to produce a driver’s license, vehicle registration, or proof of insurance. She gave Stefanowicz a rental car agreement in the name of Hurtudo-Moreno that listed no other authorized drivers. Stefanowicz smelled unburnt marijuana emanating from the vehicle. Greene was “repeatedly seeking to leave... and reaching for his waistband.” Stefanowicz executed a “Terry” pat-down, and felt a bulge, the seal of a plastic baggie, and the texture of its contents. Stefanowicz immediately recognized the bag as marijuana and placed Greene under arrest. Stefanowicz searched the van and found bullets in the glove box and in Manley’s purse. Walking to the squad car, Greene was bending over and walking in unusual ways. Another officer searched Greene further and located a loaded, stolen handgun in his groin area. The police arrested Manley. Greene expressed concern for Manley and volunteered that he would “take the hit” for the gun.The Seventh Circuit affirmed the denial of his suppression motions and his conviction (18 U.S.C. 922(g)(1)). Stefanowicz’s response to Greene's question about the charges Manley faced did not constitute the functional equivalent of interrogation. Greene asked for the information; his response was unforeseeable. Stefanowicz’s answer was brief, accurate, and unrelated to the gun and bullets. Greene was not “emotionally upset or overwrought.” The “plain-feel doctrine” permits an officer to seize an object when, given his training and experience, he develops probable cause to believe it is contraband by the time he concludes it is not a weapon and “in a manner consistent with a routine frisk.” View "United States v. Greene" on Justia Law