Justia Constitutional Law Opinion Summaries

Articles Posted in US Court of Appeals for the Third Circuit
by
Current or former Uber drivers from different states agreed to Uber’s “Technology Services Agreement” as a condition of using Uber’s platform. The agreement requires drivers to resolve disputes with Uber on an individual basis through final and binding arbitration. Drivers may opt-out by sending Uber an email or letter. Singh’s class action alleged Uber had violated New Jersey wage and hour laws by misclassifying drivers as independent contractors, failing to pay them the minimum wage, and failing to reimburse them for business expenses. Calabrese’s class action, which was joined to Singh’s, sought to proceed collectively under the Fair Labor Standards Act.The district court ruled in Uber’s favor, compelling arbitration, having defined the relevant class as Uber drivers nationwide. The court found that interstate "rides constitute just 2% of all rides, resemble in character the other 98% of rides, and likely occur due to the happenstance of geography” for purposes of the exception in the Federal Arbitration Act (FAA) for arbitration agreements contained in the “contracts of employment of seamen, railroad employees, or any other class of workers engaged in foreign or interstate commerce,” 9 U.S.C. 1. The Third Circuit affirmed. The drivers' work is centered on local transportation. Most Uber drivers have never made an interstate trip. When Uber drivers do cross state lines, they do so only incidentally. They are not “engaged in foreign or interstate commerce.” View "Singh v. Uber Technologies, Inc" on Justia Law

by
Diaz was convicted of conspiracy to distribute and possess with intent to distribute heroin and cocaine and was sentenced to 33 months’ incarceration followed by 36 months’ supervised release. During that period of supervised release, Scranton Police Officers responded to a report of a physical, domestic incident involving Diaz’s then-girlfriend, Fernandez. Other violations of supervised release included possessing and using marijuana. During a probable cause and detention hearing, Magistrate Saporito heard testimony from Fernandez that she was not scared of Diaz. Saporito imposed a no-contact condition. Fernandez's testimony in the detention hearing was proven false. Diaz had called Fernandez and persuaded her to recant her statements to the police. Saporito ordered Diaz to be detained until his final revocation hearing.At the final supervised release violation hearing, Judge Mannion sentenced Diaz to the statutory maximum of 24 months’ incarceration followed by another two years’ supervised release. Mannion reimposed the no-contact order to apply during Diaz’s incarceration and his new term of supervised release. The Third Circuit vacated in part. The district court lacked either statutory or inherent authority to impose the custodial no-contact order. The court upheld the condition of Diaz’s second period of supervised release as narrowly tailored and sufficiently connected to the 18 U.S.C. 3553(a) factors. View "United States v. Santos Diaz" on Justia Law

by
When Mack was incarcerated, he worked at the prison commissary, where two supervising prison guards singled him out for harassment because of his Muslim faith. When Mack went to the back of the commissary to pray during shift breaks, the guards followed him and interfered with his prayers by making noises, talking loudly, and kicking boxes. Fearing retaliation if he continued to pray at work, Mack stopped doing so. The guards nevertheless engineered his termination from his commissary job. He sued.The district court granted the guards summary judgment on Mack’s lone surviving claim, under the Religious Freedom Restoration Act of 1993 (RFRA), 42 U.S.C. 2000bb, citing qualified immunity. The Third Circuit vacated. While, as a matter of law, qualified immunity can be asserted as a defense under RFRA, the officers have not met their burden of establishing that defense. Framed in the light most favorable to Mack, evidence of the RFRA violation here involved significant, deliberate, repeated, and unjustified interference by prison officials with Mack’s ability to pray as required by his faith. If different facts come out at trial, the officers may again raise qualified immunity. View "Mack v. Yost" on Justia Law

by
Freeman was convicted, along with Miller and Collier, of second-degree murder. The jury had heard the confession of Miller, a non-testifying codefendant, with redactions that replaced the names of Collier and Freeman, with the substitutes “the first guy” and “the second guy.” The court gave a limiting instruction that the statement was to be considered only as to Miller, not as to the other defendants, in order to protect Freeman’s Sixth Amendment right to confront a witness against him. Freeman’s objection was overruled and rejected on appeal in state court.The district court concluded that a “Bruton” violation occurred and that the violation was not harmless, and granted Freeman habeas relief. The Third Circuit reversed. A Bruton violation occurred. When a statement is redacted— whether by substituting the codefendant’s name with a neutral pronoun, a blank space, or a symbol—in such a manner that “[a] juror … need only lift his eyes to [the codefendant], sitting at counsel table” to understand who is being implicated, the introduction of that statement is a Sixth Amendment violation. However, there was ample other evidence against Freeman, and the violative statement was largely duplicative of other evidence; there is no “grave doubt about whether [the error] had substantial and injurious effect or influence in determining the jury’s verdict.” The error was harmless. View "Freeman v. Superintendent Fayette SCI" on Justia Law

by
To improve a stretch of U.S. Route 22 near Altoona, the Pennsylvania Department of Transportation (PennDOT) sought two right-of-way easements from for new drainage pipes, covering less than one-tenth of an acre of Merritt's property. PennDOT initiated condemnation and over Merritts’s objections, acquired title to and possession of the easements. With no success in that state-court proceeding, Merritts filed a federal suit, claiming that PennDOT’s acquisition of the easements and the compensation offered for them violated the U.S. Constitution and Pennsylvania law.The district court dismissed all claims with prejudice, some based on Eleventh Amendment immunity, the remainder under “Burford abstention,” which protects “complex state administrative processes from undue federal interference.” The Third Circuit affirmed in part. The “Ex parte Young” exception to Eleventh Amendment immunity does not allow Merritts’s claims for injunctive and declaratory relief against the PennDOT officials in their official capacities because he does not seek prospective relief from an ongoing violation. Merritts’s section 1983 claims for damages against the PennDOT officials in their individual capacities for allegedly unlawfully acquiring the easements for PennDOT cannot be dismissed under Burford abstention; his claims for damages premised on the allegedly unlawful acquisition of the easements meet the conditions for dismissal under the Rooker-Feldman doctrine, but his claims concerning the denial of just compensation do not. The dismissals on Eleventh Amendment and Rooker-Feldman grounds should have been without prejudice. View "Merritts v. Richards" on Justia Law

by
Before the 2016 Democratic National Convention, the Secret Service announced that access to certain areas would be restricted. Graber, a paramedic, joined political protests outside the Restricted Area. Protestors breached the gated perimeter. The Philadelphia Police Department apprehended those within the Restricted Area. Graber was one of seven individuals taken into custody; the police did not prepare any arrest paperwork for Graber. Special Agent Boresky was charged with serving as an affiant for a criminal complaint against the arrestees. Another agent e-mailed Boresky a synopsis of the events and photographs. Boresky appeared before a Magistrate and signed an affidavit identifying Graber as having been arrested inside the Restricted Area, based upon his “personal knowledge,” “information developed during the course of this investigation,” and information 'imparted by other officers. Boresky was not present at the arrest, did not view any video evidence, and did not write the affidavit. Graber was detained overnight. Graber’s counsel provided news video clips confirming that Graber never passed through the fence. The charges against Graber were dismissed.Citing “Bivens,” in which the Supreme Court held that a cause of action existed against federal agents who violated the Fourth Amendment, Graber sued Boresky for false arrest, unlawful detention, and false charges. Denying a motion to dismiss, the district court held that a Bivens claim could be brought against Boresky. The court later dismissed Boresky’s qualified immunity summary judgment motion. The Third Circuit dismissed an appeal for lack of jurisdiction; the Bivens ruling is not a final decision and is not appealable under the collateral order doctrine. View "Graber v. Boresky" on Justia Law

by
Plaintiffs were held in civil contempt and sentenced to incarceration for not paying child support. They challenged Lackawanna County’s policy of conditioning incarcerated civil contemnor child support debtors’ access to regularly paid work release on first working for half of their sentences sorting through trash at its Recycling Center, in purportedly dangerous and disgusting conditions, for five dollars per day, nominally as “community service.”Because the suit followed state suits in which the plaintiffs were found to be in contempt, the Third Circuit first addressed Rooker-Feldman, issue preclusion, and changed circumstances. The court affirmed the dismissal of the Thirteenth Amendment and Pennsylvania Wage Payment and Collection Law claims in full, and of the Trafficking Victims Protection Act (TVPA), 18 U.S.C. 1589, and Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. 1962(c), 1964(c) claims against the owners of the corporation that owns the recycling center. The court reversed the dismissal of the TVPA claims against the county, the Solid Waste Authority, and the corporation, the RICO claims against the corporation, the Fair Labor Standards Act, 29 U.S.C. 206(a)(1)(c), and Pennsylvania Minimum Wage Act claims against the county, the Authority, and the corporation, and their unjust enrichment claims against the county, the Authority, and the corporation. View "Burrell v. Staff" on Justia Law

by
Philadelphia officers Kling and Nestel stopped Gallman for running a stop sign and recovered a firearm from Gallman’s passenger. Officer Rosinski moved Gallman to the patrol car. Kling discovered a firearm near Gallman's driver’s seat. Gallman, previously convicted of first-degree robbery, was charged with possession of a firearm by a felon, and unsuccessfully moved to suppress the evidence. During the hearing, the government informed the court that there was an open Internal Affairs Division (IAD) investigation about Rosinski’s failure to call a supervisor to a traffic stop. The government also supplied an IAD memorandum regarding a racial profiling complaint against Rosinski and Stout, who was also present at the Gallman stop. That matter was closed before Gallman’s arrest; the allegation was unfounded.Following COVID-19 protocol, Gallman's trial was conducted in one courtroom and video-streamed to another where the public and Gallman’s family were seated. Outside the presence of the jury, the court asked Gallman whether he wanted to stipulate his prior conviction and discussed the pending Rosinski IAD investigation.The Third Circuit affirmed Gallman’s conviction. Closing the video stream during the sessions away from the jury did not constitute reversible error; it was not “clear under current law” that the Sixth Amendment public-trial right applied to those proceedings. The closures here were brief and resulted from pandemic protocol challenges rather than any substantive decision. Some of the topics discussed were also discussed in open court. Nor did the court abuse its discretion in admitting evidence of Gallman’s prior conviction. View "United States v. Gallman" on Justia Law

by
Investigating drug trafficking based on the report of a confidential informant, the police entered the homes of both Alexander and his girlfriend, without search warrants. Officers entered Alexander’s home and secured the premises, then waited to conduct a search until a warrant was issued. At Alexander’s girlfriend’s home, they secured the premises and were applying for a warrant, which was all but certain to issue, when they received what they understood as consent to a search. Alexander was charged with possession with intent to distribute 28 grams or more of cocaine base, 21 U.S.C. 841(a)(1), (b)(1)(B); possession with intent to distribute cocaine; possession of a firearm in furtherance of a drug trafficking crime, 18 U.S.C. 924(c)(1)(A)(i); and possession of a firearm by a prohibited person, 18 U.S.C. 922(g)(1), 924(a)(2).The Third Circuit affirmed the denial of Alexander’s motion to suppress, citing the inevitable discovery exception to the exclusionary rule. There was probable cause to believe Alexander had cocaine and drug-dealing paraphernalia in both houses. Officers had reason to believe that Alexander had been tipped off so that evidence of drug dealing would be imminently destroyed. Exigent circumstances justified the officers entering without a warrant; the search of Alexander’s residence was valid because a warrant was properly issued. View "United States v. Alexander" on Justia Law

by
Clark, a JTVCC inmate, was treated for schizophrenia and bipolar disorder at the prison for at least 10 years, a fact of which the prison officials were aware. Despite having few disciplinary “points” on his record and no security classification meriting solitary confinement, Clark remained in the unit for seven months, alone in his cell except for three one-hour intervals per week. Clark was not allowed to work or participate in educational or religious services. He was permitted only four phone calls and four visitors per month. Inmates must “earn their way out” of solitary confinement; while in isolation, Clark would “yell and bang on the door." Prison officials considered these outbursts to be disciplinary incidents. When Clark questioned his confinement, he was put in the “naked room,” an isolation cell where he had only an open smock. Clark's mental illness caused behavior that was punished by conditions that furthered his deterioration. Clark experienced “increased hallucinations, paranoia, self-mutilation, sleeplessness, and nightmares.”Officials failed to abide by a policy requirement to consider his mental illness. Clark alleges they knew of the American Correctional Association study on the effects of solitary confinement on seriously mentally ill inmates. The study singled out JTVCC’s Warden, stating that he is not “open to change in regards to restrictive housing" regarding the mentally ill. The Third Circuit reversed the qualified immunity dismissal of Clark’s 42 U.S.C. 1983 suit. His allegations trigger established Eighth Amendment protection. View "Clark v. Coupe" on Justia Law