Justia Constitutional Law Opinion Summaries
Hardy v. Chester Arms, LLC
In a case before the Supreme Court of New Hampshire, the plaintiffs, two police officers injured in a shooting, filed a suit against Chester Arms, LLC (the seller of the firearm used in the shooting), and the New Hampshire Department of Safety (DOS) (which conducted the background check for the sale of the firearm). The suit accused Chester Arms of negligent entrustment and DOS of negligent entrustment and negligence per se. The trial court granted summary judgment in favor of both defendants on the basis of immunity under state law. The court of appeals affirmed the lower court's decision.The court of appeals found that the state law barring lawsuits against firearms manufacturers and sellers for damages resulting from the criminal or unlawful use of their products by a third party was constitutional and not preempted by federal law. The court found that the law was designed to safeguard citizens' fundamental right to bear arms by limiting suits against the firearms industry, thereby protecting its solvency and ensuring law-abiding citizens have access to firearms. The court also found that the law did not violate the plaintiffs' constitutional right to equal protection or right to a remedy.Regarding the suit against DOS, the court found that DOS had not been negligent in its background check as the shooter was not disqualified from owning a firearm at the relevant time under federal law. Therefore, the court concluded that any alleged error in the trial court's immunity analysis was harmless as DOS was entitled to judgment as a matter of law. View "Hardy v. Chester Arms, LLC" on Justia Law
People v. Underwood
In the early hours of New Year's Day in 1987, O'Neal Underwood and an accomplice mugged a pedestrian in Richmond, California. During the mugging, Underwood's accomplice stabbed the victim, who subsequently died from his wounds. Underwood was convicted of first degree murder and robbery and sentenced to 25 years to life in prison. Years later, the Legislature amended the murder statutes to limit felony murder liability for persons who were not the actual killers. Underwood petitioned for resentencing under the new law. The trial court denied the petition, finding Underwood ineligible for relief because he aided and abetted murder with intent to kill and was a major participant in the underlying robbery, acting with reckless indifference to human life. Underwood appealed, arguing that the trial court applied the wrong standard of proof, the prosecution's evidence does not prove he is guilty of first degree murder under current law, and his attendance at the evidentiary hearing by speakerphone and without a means of confidentially communicating with his counsel violated his constitutional and statutory rights. The Court of Appeal of the State of California, First Appellate District, Division Two, agreed with Underwood that the prosecution failed to prove he is guilty of first degree murder under current law because no substantial evidence supports a finding that he intended to kill or acted with reckless indifference for human life. Consequently, the court reversed the trial court's decision and instructed it to vacate the murder conviction and resentence Underwood in accordance with the appropriate section of the Penal Code. View "People v. Underwood" on Justia Law
Idaho State Athletic Commission v. Office of the Administrative Rules Coordinator
In this case, the Idaho State Athletic Commission and the Idaho Division of Occupational and Professional Licenses sought a declaratory ruling that provisions of the Idaho Administrative Procedure Act (APA) requiring legislative approval of pending administrative fee rules violated the Idaho Constitution. They also sought a Writ of Mandamus directing the Office of the Administrative Rules Coordinator to publish the Athletic Commission’s 2022 administrative rules in the Idaho Administrative Code. The Idaho Supreme Court held that it had jurisdiction to consider the case, but dismissed the petition for a declaration of unconstitutionality and denied the petition for a Writ of Mandamus. The court concluded that the APA requirement for legislative approval of pending administrative rules did not violate the Idaho Constitution's separation of powers, enactment, presentment, or administrative rules provisions. In reaching this conclusion, the court emphasized that administrative rulemaking authority was a legislative delegation, not a constitutional power, and that the legislature was free to modify the process by which administrative rules were enacted. View "Idaho State Athletic Commission v. Office of the Administrative Rules Coordinator" on Justia Law
In Re: Senior Health Ins. Co. of PA
In a case concerning the Senior Health Insurance Company of Pennsylvania ("SHIP"), the Supreme Court of Pennsylvania upheld a rehabilitation plan devised by the Pennsylvania Insurance Commissioner. SHIP, which sold long-term care policies in multiple states, became insolvent due to the high cost of care against inadequate premiums. The rehabilitation plan was designed to correct the company’s financial condition by adjusting the premiums and benefits of the existing policies. However, insurance regulators from Maine, Massachusetts, and Washington ("Regulators") objected to the plan, arguing that it exceeded the Insurance Commissioner's statutory authority and violated their states' regulatory authority over rates. The court rejected these claims, finding that the plan did not exhibit a "policy of hostility" to the public acts of other states and thus did not violate the Full Faith and Credit Clause of the U.S. Constitution. The court concluded that the Commonwealth Court, holding exclusive jurisdiction over the distribution of SHIP's assets, did not abuse its discretion by approving the plan. View "In Re: Senior Health Ins. Co. of PA" on Justia Law
Commonwealth v. Taylor
The Supreme Court of Pennsylvania considered whether a violation of a juvenile defendant's Fifth Amendment right is subject to appellate review for harmless error. The case involved Nazeer Taylor, who was charged with several serious felony offenses as a juvenile. The juvenile court transferred Taylor's case to adult criminal court, considering Taylor's refusal to admit guilt for his alleged offenses as a factor in its decision. The Supreme Court of Pennsylvania previously held that such consideration violated Taylor's Fifth Amendment right. In this appeal, the Supreme Court concluded that the violation constituted a structural error, not subject to a harmless error review. Given Taylor's current age of 27, neither the juvenile nor the adult criminal court had the statutory authority to conduct a new certification hearing. Consequently, the Supreme Court affirmed the order of the Superior Court reversing Taylor's conviction and discharging him. View "Commonwealth v. Taylor" on Justia Law
Allegheny Reprod. Health v. PA DHS
In the case at hand, a group of reproductive health centers and Planned Parenthood affiliates in Pennsylvania challenged the constitutionality of sections of the Pennsylvania Abortion Control Act and corresponding regulations which prohibit the use of state Medicaid funds for abortions except in cases of rape, incest, or to avert the death of the mother. The petitioners argued that the exclusion of abortion from Medicaid coverage violated the Equal Rights Amendment and equal protection provisions of the Pennsylvania Constitution.The Supreme Court of Pennsylvania held that the health centers had standing to bring the lawsuit on behalf of their patients who are enrolled in or eligible for aid under Pennsylvania's Medical Assistance program but whose abortions are not covered because of the exclusion. The court further held that the Commonwealth Court erred in permitting individual members of the Pennsylvania Senate and House of Representatives to intervene in the case.The Supreme Court of Pennsylvania reversed the Commonwealth Court's order dismissing the petition for review. The court concluded that the providers' petition for review was legally sufficient to survive demurrer. The court noted that its precedent may have misstated the breadth of the exclusion and remanded the case to the Commonwealth Court for further proceedings consistent with its opinion. The court did not rule on the constitutionality of the challenged provisions. View "Allegheny Reprod. Health v. PA DHS" on Justia Law
Lodge v. U.S. Attorney General
Robert Franklyn Lodge, a native and citizen of Jamaica, was brought to the United States by his father, who became a naturalized U.S. citizen. After Lodge was convicted of aggravated felonies, the Department of Homeland Security sought to remove him. Lodge argued that he had derived citizenship from his father under a statute that has been repealed. The immigration judge ordered Lodge removed to Jamaica, and the Board of Immigration Appeals dismissed his appeal. Lodge argued that the former statute discriminated against unmarried fathers based on sex and against black children based on race, and that he should have been granted citizenship if the statute were free of these constitutional defects. However, the United States Court of Appeals for the Eleventh Circuit dismissed Lodge's petition for review, concluding that he lacked standing to raise these constitutional challenges. The court found that Lodge's injury (removal from the U.S. due to non-citizenship) was not traceable to the sex classification in the statute, because even under a sex-neutral version of the statute, Lodge would not have derived citizenship from his father, because his mother's maternity was established. The court did not address the merits of Lodge's arguments about race and sex discrimination or whether he had third-party standing to assert his father's right to equal protection. Lodge's motion to transfer was denied as moot. View "Lodge v. U.S. Attorney General" on Justia Law
United States v. Ivey
The United States Court of Appeals for the Eighth Circuit affirmed a lower court's decision to deny defendant Ki-Jana Kolajuan Ivey's motion to suppress evidence retrieved from his cell phone. Ivey, a convicted felon, was charged with unlawful possession of a firearm following a traffic stop in which officers discovered a gun under his seat. Officers also obtained a warrant to search Ivey's phone, finding photos and videos of him with other firearms. Ivey argued that the search of his phone was not supported by probable cause and that the warrant was too general, violating the Fourth Amendment. The court affirmed the lower court's decision, finding that the warrant was supported by probable cause given the circumstances of the traffic stop, Ivey's possession of the phone, and his prior social media activity displaying firearms. Additionally, the court concluded that the warrant was sufficiently particular, as it specified the phone to be searched and the information to be seized. The court noted that the presence of unrelated information on Ivey's phone did not transform the warrant into an impermissible general warrant. View "United States v. Ivey" on Justia Law
Savage v. DOJ
Kaboni Savage, a federal prisoner, brought a lawsuit against the U.S. Department of Justice arguing that the department was infringing upon his First Amendment rights by limiting his communication with family and friends. Savage claimed that the restrictions imposed under the Special Administrative Measures (SAMs) were unjust. However, Savage did not complete the Justice Department's Administrative Remedy Program (ARP), a process designed to seek relief from such restrictions. The United States District Court for the District of Columbia dismissed Savage's lawsuit, citing the Prison Litigation Reform Act of 1996 (PLRA), a law requiring prisoners to exhaust all available administrative remedies before bringing a lawsuit. The United States Court of Appeals for the District of Columbia Circuit affirmed the district court's decision, stating that Savage did not fully pursue all available administrative remedies and hence, his lawsuit was barred under the PLRA. View "Savage v. DOJ" on Justia Law
Reese v. Triborough Bridge and Tunnel Authority
The United States Court of Appeals for the Second Circuit addressed a dispute involving the Triborough Bridge and Tunnel Authority (TBTA) and several plaintiffs who had been fined for failing to pay tolls at TBTA crossings. The plaintiffs claimed that the fines were unconstitutional under the Eight Amendment’s Excessive Fines Clause and that TBTA was unjustly enriched under New York law. The court considered the case on appeal from the United States District Court for the Southern District of New York, which had granted summary judgment in favor of TBTA. The Court of Appeals affirmed the lower court's decision.The plaintiffs had failed to pay their tolls for various reasons, such as receiving bills at old addresses or having malfunctioning transponders. They then received substantial fines, which they eventually paid at reduced amounts. The main issue was whether these fines were excessive in relation to the seriousness of the offenses. The court applied the four-factor test from United States v. Bajakajian, which considers the nature of the offense, whether the defendant fits into the class of persons the law was designed for, the maximum potential sentence and fine, and the harm caused by the defendant's conduct.The court found that the fines were not excessive. It pointed out that the plaintiffs' violations were not willful or fraudulent, and that the fines were in line with those for similar offenses in other states. The court also noted that the fines helped TBTA prevent the harms it would suffer if people did not pay their tolls.Regarding the unjust enrichment claim, the court concluded that the plaintiffs had not shown that it was inequitable for TBTA to retain the fines. The plaintiffs' non-payment of tolls had violated TBTA regulations, and it was not inequitable for such violations to result in fines. Therefore, the court affirmed the lower court's grant of summary judgment in favor of TBTA on the unjust enrichment claims as well. View "Reese v. Triborough Bridge and Tunnel Authority" on Justia Law