Justia Constitutional Law Opinion Summaries
Ciarametaro v. City of Gloucester
The First Circuit affirmed the decision of the district court granting summary judgment to Defendants, several city officials of the City of Gloucester, Massachusetts, in this First Amendment action brought by Plaintiff, the Harbormaster of the city, holding that Defendants were entitled to qualified immunity.In his complaint, Plaintiff claimed that Defendants violated his rights under the First Amendment by retaliating against him for his giving expert testimony in a maritime tort dispute. The district court granted summary judgment for Defendants, concluding that they were entitled to qualified immunity. The First Circuit affirmed, holding that, at the time of the alleged retaliation, the law did not clearly establish that the value of Plaintiff's speech outweighed the city's interest in the efficient provision of public services by the Harbormaster's office. View "Ciarametaro v. City of Gloucester" on Justia Law
US v. Gregory Brantley
Defendant was sentenced to 123 months’ imprisonment followed by a five-year term of supervised release after pleading guilty to drug distribution and firearms charges. At the sentencing hearing, the judge told Defendant that he would be “subject to the standard conditions” of supervised release “as adopted in the Eastern District of North Carolina.” However, the subsequent written judgment contained several special conditions of supervised release not mentioned in the oral pronouncement. These were no minor alterations. One special condition forbade Defendant from opening new lines of credit without permission. Another stipulated Defendant’s consent to warrantless searches of his person or his home whenever his probation officer saw fit. Defendant sent the district court a letter indicating his desire to appeal—223 days after the entry of judgment in his case and long after Rule 4(b)’s deadline had expired. The government promptly moved to dismiss his appeal as untimely.
The Fourth Circuit granted the government’s motion to dismiss. The court explained that in United States v. Rogers, 961 F.3d 291 (4th Cir. 2020), the addition of such unpronounced conditions is an error that violates the defendant’s right to be present at sentencing. When a defendant timely appeals a Rogers error, the court must vacate the sentence and remand for the defendant to be sentenced anew. However, here, Defendant filed his notice of appeal well outside the time limits imposed by Rule 4(b) of the Federal Rules of Appellate Procedure. The court held that defendants who raise Rogers errors are not excused from the usual timeliness rules for filing a notice of appeal. View "US v. Gregory Brantley" on Justia Law
In re: Caryn Strickland
Petitioner petitioned for a writ of mandamus, alleging that the district court has unduly delayed holding a consolidated trial on the merits of her claims and a hearing on her motion for preliminary injunction.
The Fourth Circuit denied the petition. The court explained that after reviewing the petition and the record of the district court proceedings, that either of these latter two factors support the granting of a writ of mandamus. The court explained that in the petition, Petitioner refered to her right to a “prompt evidentiary hearing” and, alternatively, to her “clear and indisputable right to expedited treatment of her PI motion” She asserted that this right is rooted in a statute, 28 U.S.C. Section 1657(a), as well as Rule 40 and Rule 65(a)(2) of the Federal Rules of Civil Procedure. The court wrote that none of the sources entitle Petitioner to a trial prior to the currently scheduled trial date of December 11, 2023. To be sure, Section 1657(a) requires the district court in this case to “expedite the consideration of” Petitioner’s PI motion, and Rule 40 similarly requires the district court to “give priority” to that motion. But the record in this case, despite Petitioner’s protestations to the contrary, establishes that the district court has repeatedly attempted to do so. View "In re: Caryn Strickland" on Justia Law
In re Koenig
James Koenig petitioned the California Supreme Court for a writ of habeas corpus, returnable to the Court of Appeal. Koenig contended the Department of Corrections and Rehabilitation (Department) and the Board of Parole Hearings erred in denying his request for nonviolent offender early parole consideration under Proposition 57, The Public Safety and Rehabilitation Act of 2016. Koenig was sentenced in July 2013 to an aggregate term of 42 years eight months in prison: (1) a 12-year principal term on one count of sale by a false statement consisting of five years plus a three-year enhancement for multiple fraudulent felonies and a four-year enhancement for taking property in excess of $3.2 million; (2) 28 one-year consecutive subordinate terms on 28 counts of sale by a false statement; and (3) 2 one-year and four-month consecutive subordinate terms for two counts of first degree burglary. The court imposed and stayed under Penal Code section 654 sentences for one count of fraudulent use of a scheme, one count of conspiracy, and two counts of sale by false statement. Koenig contended was eligible for early parole consideration because he served the full term of his primary offense—as defined by Proposition 57—and also “the violent offense portion of his total sentence.” The Court of Appeal concluded Koenig was not being unconstitutionally excluded from early parole consideration because he was convicted of and sentenced for violent felony offenses, and he was serving a term for these violent felonies throughout his aggregate term. "The fact he has completed the full term for his primary, nonviolent offense within the meaning of
Proposition 57 is insufficient to render him eligible for early parole consideration." His petition for habeas relief was denied. View "In re Koenig" on Justia Law
United States v. Michael Goforth
Defendant pleaded guilty to unlawful possession of a firearm as a felon. The district court determined an advisory sentencing guideline range of 57 to 71 months’ imprisonment and varied upward from the range to impose a term of 92 months’ imprisonment. Defendant argued on appeal that the district court plainly erred in calculating an advisory guideline range because his prior conviction for kidnapping in Arizona was not a conviction for a “crime of violence.”The Eighth Circuit affirmed. The court explained that Defendant contends that Marquez-Lobos is obviously wrong and that the Arizona kidnapping plainly does not qualify as a generic kidnapping. His theory is that the Arizona statute encompasses kidnappings that do not involve an unlawful deprivation of liberty as defined by most States. But he contends that kidnapping in Arizona is broader than the generic offense because the Arizona statute assertedly applies to the restraint of any person who is incapable of giving consent—even if the person is neither a minor nor incompetent. Defendant’s argument is premised on a decision of an intermediate state appellate court, State v. Bernal, 713 P.2d 811 (Ariz. Ct. App. 1985). The court explained that it is not convinced that Bernal establishes an obvious error by the district court. Further, the court wrote that Defendant has not produced evidence that most of the States would disagree with the alternative line of reasoning suggested in Bernal: he simply argues that the expanded set of victims identified in Bernal would exceed the set of victims identified in most state statutes and the Model Penal Code. View "United States v. Michael Goforth" on Justia Law
United States v. Aaron Broussard
The Eighth Circuit affirmed Defendant’s conviction for numerous drug offenses. The court held that the evidence against him was overwhelming, and he does not claim a reasonable probability that, but for the introduction of the challenged evidence, he would not have been found guilty.Defendant operated a website on which he once advertised 4- Fluoroamphetamine, a drug similar to the prescription medicine Adderall. Broussard received numerous orders for the Adderall analogue. But instead of shipping his customers the drug they ordered, he sent them fentanyl, a potent narcotic. As a result, eleven people died, and several others were seriously injured. Police investigated, and a grand jury indicted Defendant on numerous drug offenses. Broussard, representing himself, filed several motions in limine. One of his motions sought exclusion of all evidence “presented to invoke sentiment by expressing how the deaths or injuries of the alleged victims influenced personal experiences.” The jury found Defendant guilty on all counts, and the district court sentenced Broussard to life in prison. He appealed, arguing that the district court erred in allowing the Government to introduce evidence about the victims’ lives.
The Eighth Circuit affirmed. The court explained that the challenged evidence was arguably relevant to show that the victims were unlikely to have knowingly sought fentanyl or to have obtained it from some other source. It was also relevant to show that the victims were in good health, making it less likely that they died from some cause other than a fentanyl overdose. And taking into account the evidence’s arguable relevance, its introduction was not obviously unfairly prejudicial. Further, the court wrote that the evidence against him was overwhelming, and he does not claim a reasonable probability that, but for the introduction of the challenged evidence, he would not have been found guilty. View "United States v. Aaron Broussard" on Justia Law
United States v. Calk
A jury convicted Defendant of one count of financial institution bribery in violation of Section 215(a)(2) and one count of conspiracy to commit financial institution bribery. The district court sentenced Defendant to a term of 366 days’ imprisonment, followed by two years’ supervised release, and imposed a $1.25 million fine. On appeal, Defendant raiseed four challenges. First, Defendant challenged (a) what constitutes “corrupt” conduct under Section 215(a); (b) what constitutes a “thing of value” under Section 215(a); and (c) how to determine the monetary value of a “thing of value” under Section 215(a), all elements of the crime. Second, Defendant argued that there is insufficient evidence in the record to uphold his convictions. Third, Defendant argued that the district court’s jury instructions were erroneous. Fourth, Defendant claimed that the district court failed to exclude prejudicial testimony that the prosecution allegedly procured through the improper use of a grand jury subpoena.
The Second Circuit affirmed and concluded that Defendant’s challenges are without merit. First the court explained that “corrupt” conduct describes actions motivated by an improper purpose, even if such actions (a) did not entail a breach of duty, and (b) were motivated in part by a neutral or proper purpose, as well as by an improper purpose. Second, that a “thing of value” may cover subjectively valuable intangibles, such as political assistance, including endorsements, guidance, and referrals. Third, that the “thing of value” may be measured by its value to the parties, by the value of what it is exchanged for, or by its market value. View "United States v. Calk" on Justia Law
Sargeant v. Barfield
Federal prisoner Sargeant filed a grievance against a prison official, Cruze, after she commented on his sexual preferences and refused to give him books that he had ordered. When Sargeant's case manager, Barfield, showed Sargeant the prison’s response, Sargeant noticed that it was signed by Cruze and pointed out that, under the prison’s rules, Cruze should not have seen a grievance lodged against her. Barfield then told others about the grievance. Sargeant filed a separate grievance against Barfield. In retaliation, Barfield “repeatedly” put Sargeant, who had cooperated with the government, in cells with prisoners known to be violent. This led to fights until Sargeant was transferred to another prison.Sargeant sued seeking monetary damages, alleging that Barfield retaliated against him for filing grievances. He did not identify which of his constitutional rights she had allegedly violated. In screening under 28 U.S.C. 1915A, the judge decided that Sargeant could proceed only on a First Amendment retaliation claim and did not discuss any possible Eighth Amendment claim. The Seventh Circuit affirmed the dismissal of the complaint. Under the Bivens doctrine, a federal prisoner cannot recover damages for a violation of First Amendment rights. Recognizing a failure-to-protect claim in this context would risk intrusion with the federal prison system; the claim presents separation-of-powers concerns and special factors not accounted for by any of the Supreme Court’s Bivens precedents. View "Sargeant v. Barfield" on Justia Law
League of Women Voters of Ohio v. Ohio Redistricting Comm’n
In this case addressing the General Assembly districting plan adopted by the Ohio Redistricting Commission in September 2023 the Supreme Court granted motions to dismiss brought by Petitioners, who filed motions for leave to file objections instanter to the plan and denied motions to vacate and for leave to file objections, holding that dismissal was warranted.The Commission adopted a new redistricting plan in September 2023 by a unanimous vote. Petitioners moved for leave to file objections. Respondents, members of the Commission, moved to dismiss the cases and to vacate the court's orders declaring the districting plan adopted by the General Assembly in September 2021 as unconstitutional. The Supreme Court granted the motions to dismiss, denied the motions to vacate as moot, and denied the motions for leave to file objections to the September 2023 plan, holding that now that the Commission has adopted a plan with bipartisan support, the facts before the Court bore no resemblance to the allegations in Petitioners' complaints. View "League of Women Voters of Ohio v. Ohio Redistricting Comm'n" on Justia Law
Zarate v. McDaniel
This is the second appeal arising out of Defendant’s special motion to strike the complaint filed by Plaintiffs. In the first appeal, the Second Appellate District affirmed the trial court’s order denying Defendant’s anti-SLAPP motion, concluding that Defendant failed to show Plaintiffs’ claims arose out of protected activity because he filed only a “perfunctory antiSLAPP motion.” In this appeal, Defendant challenges the fee award.
The Second Appellate District reversed and remanded the matter with directions for the court to enter a new order denying plaintiffs’ attorney fees motions. The court wrote that Plaintiffs don’t contend that it would have been impractical for them to provide Defendant safe harbor notice before filing their attorney fees motions. Indeed, Plaintiffs’ motions were not complex and include less than a single page of analysis explaining why Defendant’s anti-SLAPP motion was frivolous. Nor do Plaintiffs contend that Defendant could not have withdrawn or corrected his anti-SLAPP motion had they provided him timely notice of their attorney fees motions under section 128.5, subdivision (f). The court explained that the trial court should have denied Plaintiffs’ attorney fees motions because they failed to provide Defendant a 21-day safe harbor notice before filing their attorney fees motions. View "Zarate v. McDaniel" on Justia Law