Justia Constitutional Law Opinion Summaries
Northwest Association of Independent Schools v. Labrador
An association of independent private schools and several of its members sought to prevent the enforcement of an Idaho law, known as the Children’s School and Library Protection Act. This law prohibits schools and public libraries from making certain “harmful” content available to minors, newly imposing civil liability on these institutions. The statute defines “harmful to minors” using an expansive framework, and introduces a private right of action, allowing minors, parents, or guardians to sue for violations. The plaintiffs challenged the statute on First Amendment grounds, arguing the law exceeded the limits of federal obscenity law as set out in Miller v. California.After the plaintiffs filed their lawsuit in the United States District Court for the District of Idaho, the district court dismissed some plaintiffs for lack of standing but allowed the private school plaintiffs’ First and Fourteenth Amendment claims to proceed. The district court ultimately denied the motion for a preliminary injunction, holding the plaintiffs had not shown a likelihood of success on their facial constitutional challenges to the statute.The United States Court of Appeals for the Ninth Circuit reviewed the district court’s denial of the preliminary injunction. The Ninth Circuit found that the plaintiffs had shown a likelihood of success on their claim that the statute’s “context clause” was unconstitutionally overbroad. This clause requires evaluation of a work’s serious value for minors “in context in which it is used,” which the court found threatens to regulate a substantial amount of protected speech and is not readily susceptible to a constitutional narrowing construction. The Ninth Circuit reversed the district court’s denial of preliminary injunction, holding that the context clause is facially overbroad, and remanded for consideration of the appropriate scope of limited injunctive relief. View "Northwest Association of Independent Schools v. Labrador" on Justia Law
FAULKNER V. STATE OF ARKANSAS
The appellant was convicted by a jury of raping the 14-year-old daughter of his then-live-in girlfriend. The evidence included testimony that he sent the victim sexually explicit messages, gave her alcohol, and raped her while she was intoxicated. Several years later, after the appellant described to the victim’s mother in a series of electronic messages how he had raped his own daughters, the mother reported the abuse. Further testimony was provided by one of the appellant’s daughters, who described a longstanding pattern of sexual abuse and grooming by the appellant. The appellant was sentenced to life in prison.Prior to this appeal, the Garland County Circuit Court presided over the trial. The appellant moved for a continuance after being charged in a separate case with raping another of his daughters, arguing that the new charges impaired his ability to participate in his defense. The circuit court denied the motion, finding the appellant was able to assist his counsel. The court also overruled the appellant’s objections to the admission of explicit electronic messages and testimony from his daughter describing other uncharged sexual offenses, concluding that authentication and evidentiary standards were met. The jury convicted the appellant and imposed a life sentence.On review, the Supreme Court of Arkansas addressed the appellant’s challenges to both his conviction and sentence. The court held that substantial evidence supported the jury’s finding that the appellant was in a position of authority over the victim as required by Arkansas law. The court found no abuse of discretion in the denial of the continuance or in the admission of the challenged evidence, holding that the evidence was properly authenticated and the testimony of the appellant’s daughter was admissible under the “pedophile exception” to Arkansas Rule of Evidence 404(b). The court further held that the life sentence did not violate the Eighth Amendment or the Arkansas Constitution. The judgment was affirmed. View "FAULKNER V. STATE OF ARKANSAS" on Justia Law
Banyee v. Bondi
A citizen of the Ivory Coast immigrated to the United States as a child refugee and later became a lawful permanent resident. As an adult, he was convicted in North Dakota of robbery, a Class B felony, for brandishing a gun and menacing others during a theft. The Department of Homeland Security initiated removal proceedings, charging him with removability based on two convictions for crimes involving moral turpitude and for the robbery conviction, which it classified as an aggravated felony for attempted theft.The Immigration Judge initially found the individual removable for the moral-turpitude convictions but determined he was eligible for cancellation of removal, concluding that the North Dakota robbery statute was overbroad compared to the federal definition of theft. The Department appealed, and the Board of Immigration Appeals (BIA) disagreed, finding the statute not facially overbroad and instructing the Immigration Judge to apply the “realistic probability” test to determine if the statute was applied to conduct beyond the generic federal definition. On remand, the Immigration Judge found the petitioner failed to show a realistic probability that the statute covered nongeneric conduct and ordered removal. The BIA dismissed the appeal, upholding the order.The United States Court of Appeals for the Eighth Circuit reviewed only the legal and constitutional claims, as required by statute. It held that North Dakota’s robbery statute is not unambiguously broader than the federal generic definition of attempted theft and that the petitioner had not demonstrated North Dakota actually prosecutes robbery based on conduct beyond that definition. Thus, the court found the robbery conviction to be an aggravated felony, rendering the petitioner ineligible for cancellation of removal, and denied the petition for review. View "Banyee v. Bondi" on Justia Law
Smith v. United States
A Black man was charged with two counts of first-degree sexual abuse and one count of attempted robbery after allegedly assaulting a white woman. During jury selection, the government used its peremptory strikes to remove all six nonwhite prospective jurors—four Black, one Asian, and one Hispanic—from a venire of thirty-six, resulting in an all-white jury. The defense objected, arguing that the prosecutor’s actions were racially discriminatory and violated the precedent established in Batson v. Kentucky. The government provided purportedly race-neutral reasons for the strikes of the Black jurors, such as concerns about their ability to understand scientific testimony or responses during voir dire. The trial court accepted these explanations, found them credible and race-neutral, and denied the Batson challenge.A jury in the Superior Court of the District of Columbia acquitted the defendant of attempted robbery but convicted him on both sexual abuse counts. On appeal, a division of the District of Columbia Court of Appeals affirmed the convictions, concluding that the trial court had adequately scrutinized the government’s justifications for the jury strikes. The defendant sought en banc review, and the division’s decision was vacated pending review by the full District of Columbia Court of Appeals.The District of Columbia Court of Appeals, sitting en banc, held that the trial court’s Batson analysis was insufficient because it failed to rigorously scrutinize the prosecutor’s explanations in the context of the entire record, including statistical evidence and the racially charged nature of the case. The court found that at least one of the government’s strikes was more likely than not racially discriminatory. Accordingly, it reversed the defendant’s convictions and remanded for a new trial. View "Smith v. United States" on Justia Law
State v. Golberg
Authorities responded to a residence to investigate an alleged assault involving a young child. Upon arrival, social workers and a detective entered the property through an open garage door, which led to an interior entryway. The resident, Shantel Lais, allowed them inside. Once inside, the detective observed hazardous conditions, including accessible firearms, open alcohol, drugs, and drug paraphernalia within reach of a two-year-old child. As a result, Christopher Golberg was charged with child neglect, unlawful possession of drug paraphernalia, and unlawful possession of a firearm.Prior to trial in the District Court of Mercer County, South Central Judicial District, Golberg moved to suppress evidence obtained during the search, arguing the detective unlawfully entered the garage without a warrant or consent, thus tainting the evidence subsequently gathered. A suppression hearing was held, where the detective testified that the garage functioned as the main entrance due to home construction and that the exterior door was open. The district court found that Golberg did not have a reasonable expectation of privacy in the garage under these circumstances and denied the motion to suppress. At trial, Golberg twice moved for judgment of acquittal on the basis that he did not reside at the house; both motions were denied. The jury found Golberg guilty of child neglect and not guilty on the other charges.On appeal, the Supreme Court of North Dakota considered whether the denial of the suppression motion and the sufficiency of the evidence were erroneous. The court held that the open garage, serving as the main access point and lacking express signs restricting entry, did not afford Golberg a reasonable expectation of privacy. Thus, no unlawful search occurred. The court also found that sufficient evidence supported the jury’s verdict on child neglect. The amended criminal judgment was affirmed. View "State v. Golberg" on Justia Law
USA v Reyna
During a traffic stop in South Bend, Indiana, in February 2021, police discovered that Jose Reyna was in possession of marijuana, methamphetamine intended for distribution, and a loaded handgun with its serial number obliterated. Reyna admitted to dealing drugs and to having intentionally removed the serial number from the firearm. A grand jury indicted him for possessing a firearm with an altered or obliterated serial number in violation of 18 U.S.C. § 922(k), to which he pleaded guilty without a plea agreement. Shortly before sentencing, Reyna moved to dismiss the indictment, arguing that § 922(k) was unconstitutional under the Second Amendment, relying on the Supreme Court’s decision in New York State Rifle & Pistol Association v. Bruen.The United States District Court for the Northern District of Indiana found good cause to consider Reyna's otherwise untimely motion but denied it on the merits. The district judge ruled that the possession of a firearm with an obliterated serial number was not covered by the plain text of the Second Amendment and therefore rejected the constitutional challenge at the first step of the Bruen framework. The judge did not address whether the statute was consistent with the nation’s historical tradition of firearm regulation.The United States Court of Appeals for the Seventh Circuit reviewed the constitutionality of § 922(k) de novo. While the appellate court was not persuaded that the challenge could be resolved solely on the text of the Second Amendment, it proceeded to Bruen’s second step, as clarified by United States v. Rahimi. The court concluded that although modern serialization lacks a direct historical analogue, historical practices of marking, inventorying, and inspecting firearms for militia purposes provide a relevant tradition. The Seventh Circuit held that § 922(k) is consistent with the principles underlying this tradition and affirmed the judgment of the district court. View "USA v Reyna" on Justia Law
Polk v. Montgomery County Public Schools
A substitute teacher in a large Maryland public school system challenged the school board’s policy requiring all staff, including substitutes, to affirm that they would refer to students by their preferred pronouns and not disclose a student’s gender identity to parents without the student’s consent. The teacher, citing her sincerely held religious beliefs, refused to sign the affirmation and requested a religious accommodation, which was ultimately denied. As a result, she was not permitted to substitute teach in the following school years.She brought claims in the United States District Court for the District of Maryland against the school board, asserting violations of Title VII of the Civil Rights Act related to religious accommodation, and First Amendment violations of her rights to free speech and free exercise of religion. She sought damages, declaratory relief, and a preliminary injunction. The district court dismissed her First Amendment claims under Rule 12(b)(6) for failure to state a claim, finding the policy to be neutral and generally applicable, thus subject to rational basis review, and rationally related to legitimate government interests, including compliance with Title IX and student safety. The court concluded that the speech at issue was part of her official duties as a teacher and thus not protected by the First Amendment. The court denied a preliminary injunction, finding no likelihood of success on the merits for the constitutional claims and no irreparable harm for the Title VII claim, which was allowed to proceed.On appeal, the United States Court of Appeals for the Fourth Circuit affirmed the district court’s dismissal of the First Amendment claims and denial of a preliminary injunction. The Fourth Circuit held that the policy was neutral and generally applicable, survived rational basis review, and the compelled speech fell within the teacher’s official duties. Therefore, the plaintiff was not entitled to injunctive relief on her constitutional claims. View "Polk v. Montgomery County Public Schools" on Justia Law
Commonwealth v. Walker
In this case, the defendant was charged with raping three different women on three separate occasions in Philadelphia, spanning from 2011 to 2015. Each victim underwent a sexual assault examination, and DNA evidence was collected but did not initially match any known profiles. In December 2018, a DNA database search revealed that the same DNA profile was present in all three cases. This profile was subsequently identified as belonging to the defendant, who was then arrested and charged separately for each incident.The prosecution moved to consolidate the three cases for a joint jury trial, arguing that the assaults were sufficiently similar to be admissible under the common plan, scheme, or design exception to Pennsylvania’s rule against propensity evidence. The defendant objected, but the Philadelphia County Court of Common Pleas granted the consolidation and allowed the introduction of rape kit reports prepared by nurse examiners who did not testify at trial. The defendant was convicted on multiple counts, and the court imposed an aggregate sentence. On appeal, the Superior Court of Pennsylvania affirmed the convictions and the admission of the rape kit reports, finding the cases sufficiently similar for consolidation and the reports non-testimonial and admissible under hearsay exceptions.Upon review, the Supreme Court of Pennsylvania concluded that consolidation was improper under the current interpretation of the common plan, scheme, or design exception, holding that such consolidation is permissible only if the offenses are signature crimes or part of a common goal, neither of which applied here. Additionally, the court held that admitting the rape kit reports without the testimony of the nurse examiners violated the defendant’s right to confront witnesses under the Confrontation Clause. Accordingly, the Supreme Court of Pennsylvania vacated the judgment of sentence and remanded for further proceedings. View "Commonwealth v. Walker" on Justia Law
C.A.L. v. State of New Jersey
In 2005, an individual was convicted of endangering the welfare of a child and placed on Parole Supervision for Life (PSL) in New Jersey. The State Parole Board imposed two special conditions: a ban on accessing social media and a ban on viewing or possessing pornography. In 2018, the individual was arrested on a parole warrant for allegedly violating both conditions. After a hearing, the Parole Board found violations, revoked PSL, and ordered twelve months of incarceration. The individual challenged the constitutionality of the conditions, arguing they violated First Amendment rights. While an appeal was pending, the Parole Board vacated the revocation in February 2020 and later discharged the conditions. On June 1, 2020, the Board issued a decision stating there was no clear and convincing evidence of violations.The complainant and spouse then filed suit under the New Jersey Civil Rights Act (CRA) and the Tort Claims Act (TCA) against the State and others, alleging substantive due process violations, gross negligence, deliberate indifference, and false arrest/imprisonment. The trial court dismissed all claims as time-barred, holding that the statute of limitations began to run at various points before June 2020. The Appellate Division affirmed, finding that the claims accrued earlier and that even under the favorable-termination rule from Heck v. Humphrey, the relevant accrual event was the Board's February 2020 vacatur of the revocation.The Supreme Court of New Jersey held that the favorable-termination rule from Heck v. Humphrey applies to claims under the CRA and the TCA, meaning that civil rights claims that necessarily challenge the validity of a criminal or quasi-criminal proceeding do not accrue until that proceeding is terminated in the plaintiff’s favor. The Court determined that substantive due process and related claims accrued on June 1, 2020, making them timely, but that any false arrest/imprisonment claim accrued earlier and was time-barred. The Court reversed the dismissal of the first three counts and affirmed the dismissal of the false arrest/imprisonment claim. View "C.A.L. v. State of New Jersey" on Justia Law
United States v. Hembree
Charles Hembree was previously convicted in Mississippi state court in 2018 for simple possession of methamphetamine, a felony offense. In 2022, he was indicted under federal law for being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). Hembree moved to dismiss the indictment, arguing that applying § 922(g)(1) to him violated the Second Amendment, particularly in light of the U.S. Supreme Court’s ruling in New York State Rifle & Pistol Association v. Bruen. The district court denied his motion, after which Hembree entered a guilty plea under an agreement that reserved his right to challenge the denial of his motion to dismiss on Second Amendment grounds. He was sentenced to six months in prison and three years of supervised release.After sentencing, Hembree appealed to the United States Court of Appeals for the Fifth Circuit, preserving only his as-applied Second Amendment challenge to § 922(g)(1). He argued that there was no historical tradition justifying the disarmament of individuals based solely on a conviction for simple drug possession. The government contended that historical analogues, such as laws disarming dangerous persons or severely punishing possession of contraband, supported the statute’s application to Hembree’s circumstances.The Fifth Circuit held that the government failed to meet its burden of demonstrating a historical tradition supporting the permanent disarmament of individuals convicted only of simple drug possession. The court concluded that neither the tradition of punishing possession of contraband nor the disarmament of “dangerous persons” provided a sufficient analogue for Hembree’s predicate offense. Therefore, the Fifth Circuit found § 922(g)(1) unconstitutional as applied to Hembree and reversed his conviction. The court did not address Hembree’s additional constitutional claims, as resolution of the as-applied challenge was dispositive. The court also granted Hembree’s motion to supplement the record. View "United States v. Hembree" on Justia Law