Justia Constitutional Law Opinion Summaries

In 2004, Jason McSwain, a former teacher, pled guilty to two counts of criminal sexual conduct with a minor in the second degree and one count of contributing to the delinquency of a minor. After serving his prison sentence, he registered as a sex offender as required by South Carolina's Sex Offender Registry Act (SORA). Initially, SORA mandated lifetime registration for all sex offenders. In 2022, the General Assembly amended SORA to implement a three-tier system based on the severity of the offense, with tier II offenders, like McSwain, required to register for 25 years before seeking removal.McSwain applied for removal from the registry in 2022, but the South Carolina Law Enforcement Division (SLED) denied his application as premature. He then filed a motion in the circuit court, arguing that the tier system and mandatory wait times violated his right to substantive due process. The circuit court denied his motion, finding that the amendments to SORA were rationally related to the government's interest in public safety and law enforcement.The South Carolina Supreme Court reviewed the case and upheld the circuit court's decision. The Court found that the tiered-registration system and corresponding mandatory-minimum time periods for registration were rationally related to SORA's legislative purposes of protecting the public and aiding law enforcement. The Court emphasized that the amendments brought SORA in line with federal law and the approach taken by a majority of states. Consequently, the Court held that McSwain failed to establish that SORA violated his right to substantive due process and affirmed the circuit court's decision. View "The State v. McSwain" on Justia Law

The appellant was convicted of capital murder in July 2018 by a Harris County jury for killing Gelareh Bagherzadeh and Coty Beavers in different criminal transactions but as part of the same scheme or course of conduct. The trial court sentenced him to death based on the jury's answers to special issues. The appellant raised thirty points of error on direct appeal to the Court of Criminal Appeals of Texas.In the lower court, the appellant was tried and convicted in the 184th Judicial District Court of Harris County. The jury found him guilty of capital murder, and the trial court sentenced him to death. The appellant's conviction and sentence were automatically appealed to the Court of Criminal Appeals of Texas.The Court of Criminal Appeals of Texas reviewed the appellant's thirty points of error and found no reversible error. The court addressed various issues, including the admissibility of evidence, the conduct of the trial, and the constitutionality of the capital murder statute as applied. The court held that the trial court did not abuse its discretion in admitting evidence of the appellant's prior bad acts, including his attempts to kill his daughter and his involvement in drug smuggling. The court also found that the trial court properly handled the appellant's objections to the prosecution's questions and the conduct of the jurors. Additionally, the court rejected the appellant's claim that the capital murder statute was unconstitutionally vague as applied to his case.The Court of Criminal Appeals of Texas affirmed the trial court's judgment of conviction and sentence of death. View "MAHMOUD v. STATE" on Justia Law

In 1997, Justin Sneed murdered Barry Van Treese at an Oklahoma hotel managed by Richard Glossip. Sneed claimed Glossip orchestrated the murder to steal Van Treese's money. Glossip denied involvement but was convicted and sentenced to death based on Sneed's testimony. The Oklahoma Court of Criminal Appeals (OCCA) overturned the initial conviction due to ineffective defense counsel but upheld a second conviction despite inconsistencies in Sneed's testimony and new evidence suggesting prosecutorial misconduct.The OCCA initially reversed Glossip's conviction due to ineffective assistance of counsel but affirmed his second conviction, finding sufficient circumstantial evidence to support Sneed's testimony. Glossip's subsequent habeas petitions were unsuccessful. An independent investigation commissioned by Oklahoma legislators raised doubts about the conviction, revealing prosecutorial misconduct, including the destruction of evidence and false portrayal of Sneed. The State disclosed previously withheld documents, including evidence of Sneed's bipolar disorder and false testimony about his lithium prescription.The Supreme Court of the United States reviewed the case, focusing on whether the prosecution violated its constitutional obligation to correct false testimony under Napue v. Illinois. The Court found that the prosecution knowingly allowed Sneed to falsely testify about his lithium prescription and failed to correct it. This false testimony was material, as Sneed's credibility was crucial to Glossip's conviction. The Court held that the prosecution's failure to correct the false testimony violated Glossip's due process rights, warranting a new trial. The judgment of the OCCA was reversed, and the case was remanded for further proceedings consistent with this opinion. View "Glossip v. Oklahoma" on Justia Law

Stanley Felton, also known as G’esa Kalafi, was incarcerated at the Wisconsin Secure Program Facility from 2007 to 2015. He filed a pro se complaint under 42 U.S.C. § 1983 against several prison employees, alleging Eighth and Fourteenth Amendment violations due to his prolonged solitary confinement and First Amendment violations for the confiscation of his outgoing mail. Felton claimed that Warden Tim Haines and his successor Gary Boughton were responsible for his continued solitary confinement, and that three other officials, Lebbeus Brown, Joseph Cichanowicz, and Daniel Winkleski, illegally confiscated his mail.The United States District Court for the Western District of Wisconsin dismissed Felton’s Eighth and Fourteenth Amendment claims after screening the complaint and denied his motion to file an amended complaint. After discovery, the court granted summary judgment against Felton on his First Amendment claims, concluding that the prison officials were entitled to qualified immunity and that the confiscation of Felton’s mail did not violate his First Amendment rights.The United States Court of Appeals for the Seventh Circuit reviewed the case. The court affirmed the district court’s decisions, holding that Felton did not adequately allege a Fourteenth Amendment due process violation, as the delayed review of his administrative confinement did not constitute a constitutional violation. The court also found that Felton had waived his Eighth Amendment claim on appeal by not sufficiently developing the argument. Regarding the First Amendment claims, the court concluded that the confiscation of Felton’s letter containing threatening language was justified and that the defendants were entitled to qualified immunity for retaining the state court order that accompanied the letter. The court emphasized that the defendants’ actions did not violate clearly established law. View "Felton v Brown" on Justia Law

Johnny Brown was born on August 27, 1998. On August 26, 2019, the State filed a delinquency petition in juvenile court alleging that Brown committed child molesting between June 1, 2015, and August 31, 2016. The juvenile court authorized the petition and held an initial hearing. After Brown turned twenty-one, he objected to the juvenile court's jurisdiction, but the court denied his objection and later waived the case to adult court. Brown was convicted of Class C felony child molesting in adult court.Brown filed a motion to correct error, arguing that the adult court lacked jurisdiction because he was over twenty-one at the time of the waiver hearing. The trial court denied his motion and sentenced him to four years, with credit for time served and the remainder suspended to probation. Brown appealed, and the Court of Appeals reversed his conviction, holding that retroactive application of new jurisdictional amendments would violate the ex post facto clause of the U.S. Constitution.The Indiana Supreme Court reviewed the case and concluded that the trial court lacked subject-matter jurisdiction at the time of Brown's trial because he fell into a jurisdictional gap identified in previous cases. The court also determined that the amendments to the jurisdiction statutes, enacted while Brown's case was pending, did not apply retroactively. As a result, the Indiana Supreme Court reversed Brown's conviction and remanded the case with instructions to dismiss for lack of subject-matter jurisdiction. View "Brown v. State" on Justia Law

A group of religious organizations employing nonimmigrant workers challenged a regulation by the United States Citizenship and Immigration Services (USCIS) that precludes special immigrant religious workers from filing their applications for special immigrant worker status and permanent resident status concurrently. The plaintiffs argued that this regulation violated the First and Fourteenth Amendments, the Religious Freedom Restoration Act (RFRA), the Immigration and Nationality Act (INA), and the Administrative Procedures Act (APA).The United States District Court for the Northern District of Illinois dismissed the APA claim as time-barred and granted summary judgment in favor of USCIS on the remaining claims. The court found that the regulation did not violate RFRA because it did not affect religious practice, and it did not violate the First Amendment because it was neutral and generally applicable. The court also ruled that the regulation did not violate the Due Process and Equal Protection Clauses because it was based on the risk of fraud in the special immigrant religious worker program.The United States Court of Appeals for the Seventh Circuit reviewed the case. The court found that the plaintiffs had standing to bring their claims and that their APA claim was not time-barred due to the Supreme Court's decision in Corner Post, Inc. v. Board of Governors of the Federal Reserve System, which held that a plaintiff’s challenge to a final agency action does not accrue under the APA until the plaintiff is injured by the action. The court remanded the APA claim for further proceedings.The Seventh Circuit affirmed the district court's decision on the RFRA and First Amendment claims, concluding that the regulation did not substantially burden the plaintiffs' religious exercise and was neutral and generally applicable. The court also affirmed the dismissal of the Establishment Clause claim, finding that the regulation did not overly burden the plaintiffs' religious practice. View "Society of the Divine Word v. United States Citizenship and Immigration Services" on Justia Law

The defendant, Erin Warren, was charged with first-degree assault for failing to seek medical attention for her daughter A.D.'s head wound, and second-degree assault for binding A.D.'s arms. A.D. was admitted to the hospital with a severe, infected head wound and other injuries. The hospital staff reported the case to the New Hampshire Division for Children, Youth and Families (DCYF) and the Rochester Police Department. A.D. was placed in foster care, where she disclosed further abuse by the defendant.The Superior Court allowed A.D. to testify via one-way video feed outside the defendant's presence, citing potential trauma to A.D. The jury convicted the defendant on both charges. The defendant appealed, arguing that her confrontation rights were violated, among other issues.The New Hampshire Supreme Court reviewed the case. It held that allowing A.D. to testify outside the defendant's presence violated the defendant's right to meet witnesses "face to face" under the New Hampshire Constitution. The court reversed the second-degree assault conviction, finding that A.D.'s testimony was crucial to that charge and its exclusion was not harmless. However, it affirmed the first-degree assault conviction, concluding that other overwhelming evidence supported the verdict.The court also addressed the admissibility of uncharged conduct evidence, finding no error in the trial court's decision to admit it to rebut the defense's suggestibility argument and explain A.D.'s delayed disclosure. The court upheld the trial court's determination of A.D.'s competency to testify and found no error in the in camera review of DCYF and Community Partners records. The case was remanded for further proceedings consistent with the opinion. View "State v. Warren" on Justia Law

The Human Rights Defense Center (HRDC) sought to mail its publications to inmates at the Baxter County Jail and Detention Center. HRDC's materials, which include books and magazines about prisoners' legal rights and criminal justice news, were rejected due to the jail's policy limiting non-legal mail to postcards. HRDC filed a lawsuit against Baxter County, claiming the policy violated its First and Fourteenth Amendment rights.The United States District Court for the Western District of Arkansas awarded partial summary judgment to HRDC on the due process claim, finding a technical violation of HRDC's right to notice. However, after a bench trial, the court held that the postcard-only policy did not violate HRDC's free speech rights. The Eighth Circuit Court of Appeals vacated and remanded the decision, requiring additional fact-finding on whether HRDC had alternative means to exercise its First Amendment rights.Upon remand, the district court found that the jail's policies effectively banned HRDC's publications and that allowing these publications would have a de minimis impact on jail operations. The court concluded that the policy was not reasonably related to legitimate penological objectives and violated HRDC's rights. It awarded HRDC nominal damages, a permanent injunction against the postcard-only policy as applied to publisher mail, and attorney fees and costs.The United States Court of Appeals for the Eighth Circuit affirmed the district court's judgment. The court held that the jail's postcard-only policy was not reasonably related to its penological goals and constituted an exaggerated response, effectively banning HRDC's publications. The court also upheld the award of attorney fees and costs to HRDC, finding no abuse of discretion in the district court's decisions. View "Human Rights Defense Center v. Baxter County Arkansas" on Justia Law

Amelia Baca, a 75-year-old woman with dementia, was fatally shot by Officer Jared Cosper in Las Cruces, New Mexico. On April 16, 2022, Baca's daughter called 911, reporting that Baca had become aggressive and threatened to kill her and her daughter. Officer Cosper, who was nearby, responded to the call. Upon arrival, he saw Baca holding knives and ordered her to drop them. Baca did not comply and took two slow steps towards Cosper, who then shot her twice, resulting in her death.The Estate of Amelia Baca filed a complaint in the United States District Court for the District of New Mexico, alleging that Officer Cosper used excessive force in violation of the Fourth Amendment. The district court granted summary judgment in favor of Cosper on qualified immunity grounds, concluding that the Estate had not raised a genuine dispute of material fact regarding Cosper's perception of an immediate threat.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court concluded that the district court erred in granting summary judgment. Viewing the evidence in the light most favorable to the Estate, the Tenth Circuit determined that a reasonable jury could find a Fourth Amendment excessive-force violation. The court also held that such a violation was clearly established under controlling law at the time of the shooting. Consequently, the Tenth Circuit reversed the district court's grant of summary judgment and remanded the case for further proceedings. View "Baca v. Cosper" on Justia Law

Petitioners Jason Fabrizius and Fabrizius Livestock LLC sought review of a USDA Judicial Officer's order that denied their appeal of two USDA ALJ orders. The ALJ found Fabrizius Livestock responsible for ensuring animals transported interstate had required documentation and issued a $210,000 fine against the company. Fabrizius Livestock, a Colorado corporation dealing in horses, often sold horses intended for slaughter and kept them in conditions that made them vulnerable to disease. The company sold horses across state lines without the necessary documentation, including ICVIs and EIA test results.The ALJ found Fabrizius liable for violations of the CTESA and AHPA regulations, including transporting horses without owner/shipper certificates and selling horses without ICVIs. The ALJ imposed a $210,000 fine, which included penalties for each violation. Fabrizius appealed to a USDA Judicial Officer, arguing that the regulation was unconstitutionally vague, they were not among the "persons responsible," they lacked adequate notice, the fine was arbitrary and capricious, and the fine was excessive under the Eighth Amendment. The Judicial Officer rejected these arguments and affirmed the ALJ's orders.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court held that the regulation was not unconstitutionally vague and provided adequate notice. The court found that the term "persons responsible" reasonably included sellers like Fabrizius. The court also held that the $200,000 fine for the AHPA violations was not arbitrary or capricious, as the Judicial Officer had considered all relevant factors. Finally, the court found that the fine was not excessive under the Eighth Amendment, given the gravity of the violations and the potential harm to the equine industry. The court denied the petition for review. View "Fabrizius v. United States Department of Agriculture" on Justia Law