Justia Constitutional Law Opinion Summaries
Articles Posted in US Court of Appeals for the Third Circuit
United States v. Holena
The Third Circuit vacated Defendant’s sentence, which included as a condition of his supervised release from prison a restriction on Defendant’s possession or use of computers or other electronic communication devices, holding that the restrictions were not tailored to the danger Defendant posed.Defendant pleaded guilty to using the internet to attempt to entice a child into engage in sexual acts. Defendant was sentenced to a term of imprisonment and a lifetime of supervised release. When Defendant violated the terms of his supervised release, a revocation hearing was held at which the judge imposed the condition forbidding Defendant to possess or use any computers, electronic communications devices, or electronic storage devices. The Third Circuit remanded for a new revocation hearing, concluding that restricting Defendant’s internet access was necessary to protect the public but that Defendant’s current conditions were not tailored to the danger he posed. View "United States v. Holena" on Justia Law
Nguyen v. Commonwealth of Pennsylvania
The Third Circuit affirmed the district court’s grant of summary judgment in favor of Defendant, a police officer, on Plaintiff’s action brought under 42 U.S.C. 1983, holding that the district court correctly found that the statute of limitations barred Plaintiff’s claims.After Defendant stopped Plaintiff’s car, searched him, and arrested him, Pennsylvania prosecuted him. The trial court denied Defendant’s motion to suppress the evidence, but the court of appeals reversed, concluding that the search violated the Fourth Amendment. Defendant later brought this suit asserting that Defendant conducted an unreasonable search and seizure and made a false arrest. The district court granted summary judgment for Defendant. The Third Circuit affirmed, holding (1) the statute of limitations ran from the time of the search rather than when the Pennsylvania court held the search unconstitutional; and (2) therefore, Defendant’s claim was time-barred. View "Nguyen v. Commonwealth of Pennsylvania" on Justia Law
United States v. De Castro
An anonymous source called 911 to report a Hispanic male pointing a gun at juveniles outside a vacant Philadelphia flower shop. The suspect was reportedly wearing a gray shirt, gray pants, and a bucket hat. Office Mulqueeney, who had worked that area for 13 years and knew about the drug and firearm activity prevalent there, was dispatched. He approached De Castro and his neighbor, who were speaking outside of the vacant flower shop. De Castro was wearing a light gray bucket hat, a gray striped shirt, and gray camouflage pants. Mulqueeney asked De Castro to remove his hands from his pockets. De Castro complied, revealing a pistol grip protruding from his pants pocket. Mulqueeney asked De Castro to raise his hands and removed a loaded firearm from De Castro’s pocket. De Castro had neither identification or a permit to carry the firearm but had a passport from the Dominican Republic. Mulqueeney handcuffed and frisked De Castro, finding a loaded magazine. De Castro was convicted as an alien in possession of a firearm, 18 U.S.C. 922(g)(5)(A), following the denial of his motion to suppress all statements and physical evidence. The Third Circuit affirmed. Mulqueeney’s request that De Castro remove his hands from his pockets did not constitute a seizure under the Fourth Amendment. Mulqueeney “neither ordered nor repeatedly asked De Castro to comply" but used a conversational tone to communicate his request from a distance of at least five feet, with his weapon holstered and without physical touching; a reasonable person would have felt free to decline Mulqueeney’s lone request. View "United States v. De Castro" on Justia Law
Richardson v. Superintendent Coal Township SCI
In 2003, Richardson and his son burgled two empty homes and fled from police. During a high-speed car chase, he rammed into a police car and crashed into a utility pole. He was convicted of burglary, criminal conspiracy, theft, aggravated assault, resisting arrest, and flight from a police officer. Mid-sentencing, Richardson decided that he was dissatisfied with his lawyer and sought to fire him. The sentencing judge treated Richardson’s request as waiving his right to counsel but did not, as the Sixth Amendment requires, question Richardson to ensure that his waiver was knowing and voluntary. Richardson’s post-sentencing and state-habeas lawyers both overlooked this error. The Third Circuit remanded to the district court to grant habeas corpus relief and order a new sentencing hearing. In Pennsylvania state court, the post-sentencing-motions stage is a critical stage at which a defendant is entitled to the effective assistance of counsel. Richardson was denied that right because his post-sentencing lawyer was ineffective. The line dividing trial from appeal falls naturally at the notice of appeal. Post-sentencing motions precede the notice of appeal, so they fall on the trial side of the line; when a state-habeas lawyer fails to raise a post-sentencing lawyer’s ineffectiveness, the prisoner may raise that issue for the first time in his federal habeas petition. Richardson’s ineffective-assistance-of-counsel claim is meritorious. View "Richardson v. Superintendent Coal Township SCI" on Justia Law
Sauers v. Borough of Nesquehoning
Sauers and his wife were driving southbound on Route 209 in Nesquehoning, Pennsylvania. Officer Homanko was on patrol, traveling in the same direction when he observed a summary traffic offense committed by a Dodge in the northbound lane. Homanko turned around to pursue the Dodge. He radioed police in the neighboring borough to request that officers there pull the Dodge over when it reached their jurisdiction. Homanko then began a chase at speeds of over 100 miles-per-hour. Several people observed him driving recklessly. Homanko lost control while negotiating a curve. His car spun around, crossed the centerline into southbound traffic, and crashed into Sauers’s car. The accident seriously injured Sauers and killed his wife. Homanko subsequently pled guilty to vehicular homicide, which requires proof beyond a reasonable doubt of reckless or grossly negligent driving, and reckless endangerment. Sauers – individually and as administrator of his wife’s estate – filed suit under 42 U.S.C. 1983, citing a “state-created danger” theory of liability. The Third Circuit vacated the denial of Homanko’s motion for dismissal based on qualified immunity; it was not clearly established at the time of the crash that Homanko’s conduct, as alleged in the complaint, could give rise to constitutional liability under the Fourteenth Amendment. The court commented, however, that it hoped to establish clear law with its decision. View "Sauers v. Borough of Nesquehoning" on Justia Law
Guerrero-Sanchez v. Warden York County Prison
Guerrero-Sanchez attempted to unlawfully enter the U.S.in 1998. He was removed back to Mexico. Guerrero-Sanchez reentered the U.S. without inspection. In 2012, he was arrested for his role in an Idaho-based drug trafficking organization. Guerrero-Sanchez pled guilty and was sentenced to 42 months of imprisonment. ICE reinstated his 1998 order of removal, 8 U.S.C. 1231(a)(5). The Third Circuit denied his petition for review and motion for stay of the reinstated removal order. Guerrero-Sanchez completed his sentence and was transferred to ICE custody pending removal. An asylum officer concluded that Guerrero-Sanchez's claim that he would be tortured by a drug cartel if removed to Mexico was reasonable and referred the matter to an immigration judge. The IJ found that he was ineligible for withholding relief under section 1231(b)(3) because he committed a particularly serious crime and that he did not qualify for Convention Against Torture relief because he did not establish that the Mexican Government would consent to or be willfully blind to torture. While his case remained pending before the BIA, Guerrero-Sanchez sought habeas relief, challenging his detention while he awaits a determination on whether he will be afforded country-specific protection from removal. The district court granted the petition. The Third Circuit affirmed. The detention of an alien, who has a reinstated order of removal but is also pursuing withholding-only relief is governed by the post-removal law, 8 U.S.C. 1231(a) rather than section 1226(a), the pre-removal statute; section 1231(a)(6) compels an implicit bond hearing requirement after prolonged detention. View "Guerrero-Sanchez v. Warden York County Prison" on Justia Law
Russell v. Superior Court of the Virgin Islands
L.T., 15 years old, was designated by the Virgin Islands Superior Court a “Person in Need of Supervision” who “habitually disobeys the reasonable demands of the person responsible for the child’s care and is beyond their control.” V.I. Code tit. 5, 2502(23). L.T. was subject to a court order to “follow the reasonable rules of his mother while living with her.” His mother (Russell) continued having problems with his behavior. One day, Russell contacted the Superior Court and “requested that [L.T.] be brought before the judge to answer for his behavior.” Superior Court Marshals, including Deputy Richardson, arrived at Russell’s home later that day. L.T. was “relaxing in his room, in his underwear and unarmed.” According to Russell, “Richardson shot [L.T.] under circumstances that were unjustified and an excessive use of force since [L.T.] was unarmed and did not threaten bodily harm to the marshals or third parties as he was attempting to run past the marshals.” L.T. was airlifted to Puerto Rico for medical treatment, but the shooting rendered him a quadriplegic. Russell sued, 42 U.S.C. 1983. On interlocutory appeal, the Third Circuit held that judicial immunity does not extend to protect an officer from a suit challenging the manner in which he executed a court order but held that a claim for gross negligence, for which the Virgin Islands has not waived sovereign immunity, should be dismissed. View "Russell v. Superior Court of the Virgin Islands" on Justia Law
Judge v. Shikellamy School District
Judge had been principal of Oaklyn Elementary School for about three years when she was stopped by a Pennsylvania State Trooper for failing to signal. After acknowledging she had been drinking, Judge asked the trooper to release her because she was concerned about her job. The trooper took Judge to the barracks, where she was given a test, which showed that Judge’s blood alcohol content was .332, more than four times the legal limit. Three weeks later, Judge encountered Superintendent Kelley, who had been advised by school board members about the traffic stop. Kelley wrote: If you do choose to resign then I will offer a neutral reference in the future . . . . [I]n the alternative, if you decide not to resign and DUI charges are filed against you then I will be forced to issue a written statement of charges for dismissal. Judge did not contact a lawyer, although she had retained counsel after her arrest. The next day, Judge presented a letter of resignation, while stating she “was not even charged with DUI yet.” Kelley then handed Judge court documents indicating that she had been charged. Judge sued, asserting deprivations of procedural and substantive due process, violation of equal protection, and breach of contract, based on "constructive discharge." The Third Circuit affirmed the rejection of all her claims: Judge was presented with a reasonable alternative to immediate resignation and resigned voluntarily. View "Judge v. Shikellamy School District" on Justia Law
Reese v. Warden Philadelphia FDC
In December 2017, Reese was charged with using a facility and means of interstate or foreign commerce to attempt to induce, entice, or coerce a minor into engaging in sexual activity. The government sought pretrial detention arguing that there was probable cause to believe that Reese had committed the charged offense, which created a rebuttable presumption in favor of detention, 18 U.S.C. 3142(e)(3)(E). The motion was granted. In February 2018, Reese filed a pro se 28 U.S.C. 2241 petition. In March 2018, Reese, through counsel, moved for pretrial release in the separate criminal case, but before the same judge. That judge denied the motion, concluding that the evidence against Reese was “overwhelming,” that Reese had numerous prior criminal convictions, that Reese had previously violated conditions of bail, and that Reese lacked ties to the community. An appeal of that denial is pending. The court then dismissed the section 2241 petition. The Third Circuit held that a federal detainee cannot challenge his pretrial detention via a section 2241 habeas petition; such a request for release pending trial can only be considered under the Bail Reform Act, 18 U.S.C. 3141–3150, which provides a comprehensive scheme governing pretrial-release decisions. View "Reese v. Warden Philadelphia FDC" on Justia Law
United States v. Thomas
Thomas was arrested on charges that she “knowingly attempted to provide material support . . . to a designated foreign terrorist organization,” 18 U.S.C. 2339B. Thomas unsuccessfully moved for a bill of particulars and to compel notice and discovery of surveillance. Thomas pled guilty. Access to several documents on the docket was restricted. Philly Declaration moved to intervene and obtain access to all records on the docket, transcripts of Thomas’s plea hearing and her ex parte presentation to the court regarding the motions, and search warrant materials. The prosecution agreed that certain records should be largely unsealed but maintained that the “Plea Document” that was docketed with the publicly-filed guilty plea memorandum should remain under seal for reasons detailed in a sealed addendum and objected to unsealing a “Grand Jury exhibit” attached to Thomas’s reply brief in support of her motion for a bill of particulars and to unredacting quotes and citations that appeared in the Reply Brief itself. The district court ruled in favor of the government. The Third Circuit affirmed as to the Plea Document, vacated with respect to the Reply Brief and Exhibit, and remanded. While a presumptive First Amendment right of access attaches to plea hearings and related documents, the district court properly concluded that the compelling government interests of national security would be substantially impaired by permitting full access to this plea document. The proposed redactions are properly first considered by the district court. View "United States v. Thomas" on Justia Law