Fuld v. Palestine Liberation Organization

Court: US Court of Appeals for the Second Circuit

Docket: 22-76

Opinion Date: September 8, 2023

Judge: KOELTL

Areas of Law: Civil Procedure, Constitutional Law, Government & Administrative Law, International Law, Personal Injury

Plaintiffs, several family members of a United States citizen killed in an overseas terrorist attack, appealed from the district court’s judgment dismissing their claims against the Palestine Liberation Organization (“PLO”) and the Palestinian Authority (“PA”) for lack of personal jurisdiction. The Government, as intervenor in accordance with 28 U.S.C. Section 2403(a) and Federal Rule of Civil Procedure 5.1(c), also appealed from that judgment. On appeal, both Plaintiffs and the Government argued that the district court erred in finding unconstitutional the Promoting Security and Justice for Victims of Terrorism Act of 2019 (“PSJVTA”), the statute on which Plaintiffs relied to allege personal jurisdiction over Defendants.
 
The Second Circuit affirmed. The court explained that the PSJVTA specifically provides that the PLO and the PA “shall be deemed to have consented to personal jurisdiction” in any civil action pursuant to the Anti-Terrorism Act, 18 U.S.C. Section 2333, irrespective of “the date of the occurrence of the act of international terrorism” at issue, upon engaging in certain forms of post-enactment conduct, namely (1) making payments, directly or indirectly, to the designees or families of incarcerated or deceased terrorists, respectively, whose acts of terror injured or killed a United States national, or (2) undertaking any activities within the United States, subject to a handful of exceptions. Thus, the court concluded that the PSJVTA’s “deemed consent” provision is inconsistent with the dictates of the Fifth Amendment’s Due Process Clause.

Waldman v. Palestine Liberation Organization

Court: US Court of Appeals for the Second Circuit

Docket: 15-3135

Opinion Date: September 8, 2023

Judge: Per Curiam

Areas of Law: Civil Procedure, Constitutional Law, Government & Administrative Law, International Law

Plaintiffs, a group of United States citizens injured during terror attacks in Israel and the estates or survivors of United States citizens killed in such attacks, brought an action against the Palestine Liberation Organization (“PLO”) and the Palestinian Authority (“PA”) pursuant to the Anti-Terrorism Act (“ATA”), seeking damages. The Second Circuit concluded on appeal that the district court lacked jurisdiction over the PLO and the PA and vacated the judgment entered against Defendants. Plaintiffs later moved to recall the mandate based on a new statute, the Anti-Terrorism Clarification Act of 2018. The Second Circuit denied that motion. Congress responded with the statute now at issue, the Promoting Security and Justice for Victims of Terrorism Act of 2019 (“PSJVTA”). The district court concluded that Defendants had engaged in jurisdiction-triggering conduct under the statute but that the PSJVTA violated constitutional due process requirements. Plaintiffs and the Government disputed the latter conclusion, and Plaintiffs argued generally that the PSJVTA justifies recalling the mandate.
 
The Second Circuit denied Plaintiffs’ motion to call the mandate. The court explained that the PSJVTA provides that the PLO and the PA “shall be deemed to have consented to personal jurisdiction” in any civil ATA action if, after a specified time, those entities either (1) make payments, directly or indirectly, to the designees or families of incarcerated or deceased terrorists, respectively, whose acts of terror injured or killed a United States national, or (2) undertake any activities within the United States, subject to limited exceptions. The court concluded that the PSJVTA’s provision for “deemed consent” to personal jurisdiction is inconsistent with the Fifth Amendment’s Due Process Clause.

Adam Armstrong v. Bryan Hutcheson

Court: US Court of Appeals for the Fourth Circuit

Docket: 22-1082

Opinion Date: September 13, 2023

Judge: QUATTLEBAUM

Areas of Law: Civil Procedure, Civil Rights, Constitutional Law

Plaintiff alleged that two sheriff deputies unlawfully entered his home. The deputies claim Armstrong’s then-wife invited them in. But although they disagree on whether the deputies’ conduct was reasonable, they do not dispute the historical facts as to what happened. Plaintiff filed a claim under 42 U.S.C. Section 1983. The deputies moved for summary judgment on the merits claiming that, even construing the facts in the light most favorable to Plaintiff, their conduct was objectively reasonable. Alternatively, the deputies claimed they should be granted summary judgment based on qualified immunity. The district court agreed with the deputies on the merits, finding the deputies reasonably believed that Roadcap had the authority to consent to the deputies’ entry.
 
The Fourth Circuit affirmed. The court explained that, construing the evidence in the light most favorable to Plaintiff, the deputies did, as the district court concluded, briefly detain Plaintiff. But the court agreed with the district court that the deputies acted reasonably as a matter of law because they were responding to a domestic situation, there were guns in the house, and Plaintiff was argumentative. Accordingly, the court affirmed the district court’s order granting summary judgment on the seizure of person claim as well. Moreover, the court wrote that, construing the evidence in the light most favorable to Plaintiff, the deputies exercised some care. Thus, the district court properly dismissed the gross negligence claim. Last, as to the conversion claim, the district court properly explained that there is no evidence in the record that the deputies possessed, touched or exercised any authority over Plaintiff’s personal property.

Roee Kiviti v. Naveen Bhatt

Court: US Court of Appeals for the Fourth Circuit

Docket: 22-1216

Opinion Date: September 14, 2023

Judge: RICHARDSON

Areas of Law: Bankruptcy, Constitutional Law

Plaintiffs hired Defendant o renovate their home in Washington, D.C. Because Defendant told Plaintiffs he was properly licensed, they thought everything was above board. Yet, delayed and defective, the renovations did not go well. And, as it turned out, Defendant was not properly licensed. So the Plaintiff sued him in D.C.’s Superior Court. But then Defendant filed for Chapter 7 bankruptcy. Plaintiffs pursued him, filing a two-claim complaint against him in bankruptcy court. The bankruptcy court rejected Count II, finding that, if a debt existed, it was dischargeable. So it partially dismissed the adversary proceeding. But it allowed Count I to proceed toward trial to determine whether Defendant owed the Plaintiffs any money. Plaintiffs then voluntarily dismissed the surviving claim without prejudice. They could then immediately appeal the court-dismissed claim and decide afterward whether it was worth further litigating the party-dismissed claim. Plaintiffs appealed their Count II loss to the district court, who affirmed it.
 
The Fourth Circuit vacated the district court’s order. The court explained that bankruptcy courts are not Article III courts. So Article III constraints do not apply to them. They only apply if Congress said so in a statute. But it hasn’t. And that means whether Count I was constitutionally moot is beside the point. The bankruptcy court could still adjudicate it. Since Plaintiffs cannot argue that their adversary proceeding was constitutionally moot when Count II was dismissed, they have not shown the proceeding was legally doomed when they dismissed Count I. They are thus left arguing the order was final because Count I was practically over post-dismissal.

US v. Bryan Ogle

Court: US Court of Appeals for the Fourth Circuit

Docket: 21-4043

Opinion Date: September 13, 2023

Judge: RUSHING

Areas of Law: Constitutional Law, Criminal Law

Defendant pled guilty to possessing a firearm as a convicted felon, in violation of 18 U.S.C. Sections 922(g)(1) and 924(a)(2). At the time of his offense, Defendant had numerous prior felony convictions. The Government requested an enhanced sentence under ACCA. “ACCA mandates a 15-year minimum sentence for a defendant convicted of a firearms offense who has three or more prior convictions for either a 'serious drug offense’ or a 'violent felony.’” The Government argued that two of Defendant’s prior convictions qualified as serious drug offenses, which he does not dispute, and that his 2017 conviction for aggravated assault in violation of Tennessee Code Section 39-13-102 qualified as a violent felony. The district court agreed, overruling Defendant’s objection, and sentenced him to 210 months in prison. The only issue Defendant raised on appeal is whether his Tennessee conviction for aggravated assault qualifies as a violent felony.
 
The Fourth Circuit affirmed Defendant’s sentence. The court concluded that Defendant’s Tennessee conviction for aggravated assault is a violent felony within the meaning of the ACCA. Defendant argued that aggravated assault cannot be a violent felony because the second element of the crime—simple assault—requires only de minimis force. While it is true that “de minimis physical force, such as mere offensive touching, is insufficient to trigger the ACCA’s force clause,” the court explained that Defendant overlooks the third, aggravating element of the offense. Each of the aggravating circumstances listed in the statute involves the use, attempted use, or threatened use of violent physical force.

Landor v. Louisiana Dept of Corrections

Court: US Court of Appeals for the Fifth Circuit

Docket: 22-30686

Opinion Date: September 14, 2023

Judge: Edith Brown Clement

Areas of Law: Civil Rights, Constitutional Law, Government & Administrative Law

Plaintiff is a devout Rastafarian who vowed to “let the locks of the hair of his head grow,” a promise known as the Nazarite Vow. During his brief stint in prison, Plaintiff was primarily housed at two facilities, and each facility respected Plaintiff’s vow. With only three weeks left in his sentence—Plaintiff was transferred to RLCC. Plaintiff explained that he was a practicing Rastafarian and provided proof of past religious accommodations. And Plaintiff also handed the guard a copy of the Fifth Circuit’s decision in Ware v. Louisiana Department of Corrections. The guard threw Plaintiff’s papers in the trash and summoned RLCC’s warden. When the Warden arrived, he demanded Plaintiff hand over documentation from his sentencing judge that corroborated his religious beliefs. Guards then carried him into another room, handcuffed him to a chair, held him down, and shaved his head. Plaintiff brought claims under RLUIPA and Section 1983. He also pleaded state law claims for negligence, intentional infliction of emotional distress, and violations of the Louisiana constitution. The district court agreed with Defendants and held that those claims were moot. Plaintiff appealed.
 
The Fifth Circuit affirmed. The court concluded that while Sossamon I RLUIPA’s text suggests a damages remedy, recognizing as much would run afoul of the Spending Clause. Tanzin doesn’t change that—it addresses a different law that was enacted under a separate Congressional power with “concerns not relevant to [RLUIPA].” Accordingly, the court held because Sossamon I remains the law, Plaintiff cannot recover monetary damages against the defendant-officials in their individual capacities under RLUIPA.

Robinson v. Midland County, Texas

Court: US Court of Appeals for the Fifth Circuit

Docket: 22-50673

Opinion Date: September 14, 2023

Judge: Jerry E. Smith

Areas of Law: Civil Rights, Constitutional Law, Government & Administrative Law

Savion Hall, an inmate at Midland County Jail, suffered severe breathing issues that were known to prison officials. The jail contracted with Soluta, Inc., a private company, for medical services, but Soluta employees failed to provide standard medical care to Hall and fabricated his medical reports. Eventually, Hall required urgent medical attention, but when he asked Daniel Stickel, a prison guard, for help, Stickel followed set protocol: Hall was only supposed to receive “breathing treatments” every four hours; because less than four hours had elapsed since Hall’s last treatment, Stickel sent him back to his cell. Eventually, Hall was seen by a doctor, who called Emergency Medical Services (“EMS”). Hall died in the hospital. Plaintiffs, various relatives and representatives of Hall’s estate appealed the dismissal of his constitutional claims against Midland County and Stickel.
 
The Fifth Circuit affirmed. The court explained that municipalities such as Midland County cannot be held liable unless plaintiffs can show “(1) an official policy (or custom), of which (2) a policymaker can be charged with actual or constructive knowledge, and (3) a constitutional violation whose 'moving force’ is that policy or custom.” The court explained that there are no allegations that anyone other than the Soluta employees was aware, or should have been aware, of the nurses’ failure to provide adequate medical care. The court reasoned that this implies that neither Soluta nor Midland County4 knew of the “policy” of failing to follow the proper medical procedures. Further, the court held that Plaintiffs have not plausibly pleaded deliberate indifference predicated on a delay in medical treatment.

State of Missouri v. Biden

Court: US Court of Appeals for the Fifth Circuit

Docket: 23-30445

Opinion Date: September 8, 2023

Judge: Per Curiam

Areas of Law: Constitutional Law, Internet Law

Plaintiffs—three doctors, a news website, a healthcare activist, and two states—had posts and stories removed or downgraded by the platforms. Their content touched on a host of divisive topics. Plaintiffs maintain that although the platforms stifled their speech, the government officials were the ones pulling the strings. They sued the officials for First Amendment violations and asked the district court to enjoin the officials’ conduct. In response, the officials argued that they only “sought to mitigate the hazards of online misinformation” by “calling attention to content” that violated the “platforms’ policies,” a form of permissible government speech. The district court agreed with Plaintiffs and granted preliminary injunctive relief. In reaching that decision, it reviewed the conduct of several federal offices but only enjoined the White House, the Surgeon General, the CDC, the FBI, the National Institute of Allergy and Infectious Diseases (NIAID), the Cybersecurity and Infrastructure Security Agency (CISA), and the Department of State.
 
The Fifth Circuit affirmed in part, reversed in part, vacated the injunction in part, and modified the injunction in part. The court explained that the White House officials, in conjunction with the Surgeon General’s office, coerced and significantly encouraged the platforms to moderate content. As a result, the platforms’ actions “must in law be deemed to be that of the State.” Further, the court held that the CDC officials likely significantly encouraged the platforms’ moderation decisions. However, the court found that for the NIAID officials, it is not apparent that they ever communicated with the social media platforms.

USA v. Lincks

Court: US Court of Appeals for the Fifth Circuit

Docket: 21-10917

Opinion Date: September 13, 2023

Judge: Jerry E. Smith

Areas of Law: Constitutional Law, Criminal Law

Defendant pleaded guilty to possession with intent to distribute a mixture or substance containing a detectable amount of methamphetamine and was sentenced to 188 months of imprisonment, to be served consecutively to any sentence imposed in two unrelated state proceedings, and three years of supervised release. The Fifth Circuit dismissed his appeal, and the Supreme Court denied certiorari. Defendant then filed a 28 U.S.C. Section 2255 motion seeking relief from his plea. The district court denied the motion, and Defendant appealed.
 
The Fifth Circuit affirmed the denial of the Section 2255 motion. However, the court noted that this case reveals uncertainty in its caselaw regarding argument forfeiture, ineffective assistance of counsel (“IAC”) in guilty pleas, and the nature of non-constitutional appeals in Section 2255 proceedings. The court explained that there are three issues. First, whether Defendant forfeited his argument that his counsel was ineffective in advising him about his guideline range. The court held that the answer was no. Second, the court explained that assuming that it reaches the merits of Defendant’s claim, whether he can prevail on it. Again, the court answered no. And third, whether Defendant is entitled to a COA on whether the district court abused its discretion by denying discovery.  The court explained that by treating Defendant’s request for a COA as a direct appeal, the district court did not abuse its discretion. Moreover, the court explained that it has now rejected Defendant’s guidelines-advice claim, and there is no indication either in his briefing or in the record that the discovery he seeks would conceivably produce a different result.

USA v. Reyna

Court: US Court of Appeals for the Fifth Circuit

Docket: 22-20163

Opinion Date: September 8, 2023

Judge: Stephen Higginson

Areas of Law: Constitutional Law, Criminal Law

Defendant pleaded guilty, pursuant to a plea agreement, to conspiracy to participate in a racketeering enterprise. Defendant waived the preparation of a presentence report (PSR), and the district court determined that a PSR was not necessary. The district court proceeded to sentencing directly after taking Defendant’s guilty plea. Pursuant to the Rule 11(c)(1)(C) plea agreement, Defendant was sentenced to 360 months of imprisonment and 5 years of supervised release. As part of his supervised release term, the district court stated that Defendant was “subject to the standard conditions.” Defendant’s written judgment included a list of the fifteen “standard” conditions of supervision listed in the Southern District of Texas’s standing order. Defendant appealed.
 
The Fifth Circuit affirmed. The court explained that it discerned no error in the district court’s oral imposition of the standard conditions of supervised release contained in the district’s standing order, which mirror the conditions then listed in the written judgment. Furthermore, the court explained that even if it assumes the first three prongs of the plain-error test, Defendant has not met his burden in demonstrating that any claimed error affected “the fairness, integrity or public reputation of judicial proceedings.”

Walton v. City of Verona

Court: US Court of Appeals for the Fifth Circuit

Docket: 22-60231

Opinion Date: September 13, 2023

Judge: Amos L. Mazzant

Areas of Law: Civil Procedure, Civil Rights, Constitutional Law, Government & Administrative Law, Personal Injury

The Verona Police Department twice arrested L.B. for his connection to violent shootings. Both times, however, he was released while his charges were pending. Just five months after his second arrest, L.B. drove to Annie Walton’s house and opened fire—killing Annie Walton and injuring her grandson, Aliven Walton. Annie Walton’s wrongful death beneficiaries (collectively, Plaintiffs ) believe the City of Verona and the Verona Chief of Police, J.B. Long, are responsible for the shooting at Annie Walton’s home, so they sued under 42 U.S.C. Section 1983 and the Mississippi Tort Claims Act. At summary judgment, the district court initially dismissed all claims. But Plaintiffs filed a motion for reconsideration, and the district court reversed course—finding the City of Verona was not entitled to sovereign immunity under the Mississippi Tort Claims Act. Plaintiffs and the City of Verona subsequently filed interlocutory appeals.
 
The Fifth Circuit dismissed Plaintiffs appeal for lack of jurisdiction and reversed the district court’s finding against the City regarding sovereign immunity. The court explained that Long had no special duty to protect Plaintiffs besides his general duty to keep the public safe as the City’s Chief of Police. The court explained that the only evidence that demonstrates Long had knowledge of any connection between L.B. and Plaintiffs comes from Long’s investigative file, where there is a copy of a trespassing complaint that Annie filed against L.B. in 2016. Accordingly, the court held Long did not owe a duty to protect Plaintiffs from L.B.’s drive-by shooting. Thus, Plaintiffs cannot sustain their negligence claims or their MTCA claims against the City.

Catholic Healthcare International Inc. v. Genoa Charter Township, Michigan

Court: US Court of Appeals for the Sixth Circuit

Dockets: 23-1060, 22-2139

Opinion Date: September 11, 2023

Judge: Raymond M. Kethledge

Areas of Law: Civil Rights, Constitutional Law, Real Estate & Property Law, Zoning, Planning & Land Use

Fillmore County Park in Genoa Charter Township, Michigan, includes a 15-station “Leopold the Lion Reading Trail” with large signs, telling the story. On a wooded 40-acre property a few miles away, Catholic Healthcare created a prayer trail with 14 “Stations of the Cross.” None of the improvements were visible from outside the property. The Township treated the prayer trail as a church building, for which a “special land use” permit was required. At considerable expense, Catholic Healthcare submitted two unsuccessful applications. The Township demanded the removal of the Stations of the Cross, plus a stone altar and mural.

Catholic Healthcare sought a preliminary injunction to restore the Stations of the Cross, altar, and mural. The district court twice denied that request, holding that its free-exercise and statutory claims are unripe. The Sixth Circuit reversed. In land-use cases, claims are ripe when the government has adopted a “definitive position” as to “how the regulations at issue apply to the particular land in question.” Here, the Township has uniformly insisted that Catholic Healthcare obtain a special land-use permit and has twice refused to grant a permit. Those events have “inflicted an actual, concrete injury” because the Township has actually forced them to remove the religious displays. Catholic Healthcare is likely to succeed on the merits of its claim under 42 U.S.C. 2000cc(a)(1), the Religious Land Use and Institutionalized Persons Act.

Changizi v. Department of Health and Human Services

Court: US Court of Appeals for the Sixth Circuit

Docket: 22-3573

Opinion Date: September 14, 2023

Judge: John K. Bush

Areas of Law: Civil Rights, Communications Law, Constitutional Law, Health Law

During the COVID-19 pandemic, Twitter broadened its definition of censorable, harmful information to include “content that goes directly against guidance from authoritative sources of global and local public health information.” Twitter began permanently suspending any user who received five or more infractions for violating its COVID-19 policy. The plaintiffs,Twitter users who used their accounts to question responses to the COVID-19 pandemic, suffered multiple temporary suspensions. They claim the Biden administration became involved, announcing that “[t]he President’s view is that the major [social-media] platforms have a responsibility ... to stop amplifying untrustworthy content, disinformation, and misinformation, especially related to COVID-19 vaccinations.” Later, the Surgeon General released an advisory statement related to COVID-19 misinformation and (according to Plaintiffs) “command[ed] technology platforms” to take several steps. President Biden stated that social media platforms are “killing people” with COVID-19 misinformation. Days later, USA Today reported that the “[t]he White House is assessing whether social media platforms are legally liable for misinformation.”

Plaintiffs sued the Department of Health and Human Services (HHS), asserting claims under the First Amendment, Fourth Amendment, and Administrative Procedure Act, citing HHS’s unlawful efforts to “instrumentalize[] Twitter” to “silenc[e] opinions that diverge from the White House’s messaging on COVID-19.” The Sixth Circuit affirmed the dismissal of the complaint. The plaintiffs have not adequately pleaded that HHS compelled Twitter’s chosen course of conduct, leaving a “highly attenuated chain of possibilities” that is too speculative to establish a traceable harm

Conner v. Reagle

Court: US Court of Appeals for the Seventh Circuit

Docket: 22-1780

Opinion Date: September 12, 2023

Judge: ROVNER

Areas of Law: Civil Rights, Constitutional Law, Criminal Law

Conner was convicted in Indiana state court for three counts of felony drug dealing and maintaining a common nuisance. Conner qualified as a habitual offender and was sentenced to an aggregate term of 72 years in prison. He had remained in custody pre-trial, but there was a delay of 1,029 days from the charging date (1,034 days from his arrest). Conner’s attorney never made a Sixth Amendment objection to the pretrial delays and Conner’s own objections were rejected because he was represented by counsel. State courts rejected his post-trial Sixth Amendment and ineffective assistance claims. Conner was advised by his postconviction counsel to postpone filing his federal habeas petition until the U.S. Supreme Court ruled on the petition for a writ of certiorari filed after his state postconviction proceedings. Conner relied on that advice, to his detriment. The one-year period in which to file the habeas petition continued to run while the certiorari petition was pending.

The district court dismissed his subsequent habeas petition as untimely, 28 U.S.C. 2244(d)(1)(A) & (d)(2). The Seventh Circuit affirmed, acknowledging that the postconviction lawyer’s mistake was particularly grave but holding that Supreme Court and circuit precedent j foreclose equitably tolling the deadline.

John Doe v. University of Iowa

Court: US Court of Appeals for the Eighth Circuit

Docket: 21-3340

Opinion Date: September 14, 2023

Judge: KELLY

Areas of Law: Civil Procedure, Civil Rights, Constitutional Law, Education Law

The University of Iowa expelled graduate student John Doe after investigating two accusations of sexual misconduct brought against him by different complainants. The Iowa Board of Regents affirmed the decision. Doe sued the University and University officials, claiming, in part, discrimination on the basis of sex under Title IX, 20 U.S.C. Section 1681(a), and procedural due process violations, 42 U.S.C. Section 1983. The district court granted qualified immunity to the University officials, dismissed the procedural due process claims against them, and granted the University summary judgment on the remaining claims.
 
The Eighth Circuit affirmed. The court explained that it is not convinced that institutional efforts to prevent sexual misconduct on campus, including educational programs that challenge students to evaluate the impact of gender norms on rape culture, amount to evidence of external pressure on the University that supports an inference of bias. The court held that Doe failed to provide “sufficient evidence to allow a reasonable jury to find that [the University] disciplined him on the basis of sex.” Accordingly, the court affirmed the district court’s grant of summary judgment on Doe’s Title IX claim. Further, the court explained that the University provided adequate notice of the charges. Therefore, the court wrote that because Doe failed to show the University officials’ conduct violated his federal rights, it affirmed the district court’s dismissal of Doe’s claims against the University officials.

FELLOWSHIP OF CHRISTIAN ATHLETES, ET AL V. SAN JOSE UNIFIED SCHOOL DISTRICT BOARD OF EDUCATIO, ET AL

Court: US Court of Appeals for the Ninth Circuit

Docket: 22-15827

Opinion Date: September 13, 2023

Judge: Callahan

Areas of Law: Civil Procedure, Constitutional Law, Education Law

The Fellowship of Christian Athletes (FCA), is a ministry group formed for student-athletes to engage in various activities through their shared Christian faith. FCA holds certain core religious beliefs, including a belief that sexual intimacy is designed only to be expressed within the confines of a marriage between one man and one woman. The San Jose Unified School District (District) revoked FCA’s status as an official student club on multiple campuses for violation of the District’s nondiscrimination policies. FCA filed a motion for a preliminary injunction for violation of FCA’s First Amendment rights to free exercise of religion and free speech and directed the district court to enter an order reinstating FCA’s recognition as an official Associated Student Body (ASB) approved student club. The district court denied the motion.
 
The Ninth Circuit reversed the district court’s denial. The en banc court held that the District’s Pioneer High School FCA had representational organizational standing and its claims for prospective injunctive relief were not moot. FCA National had organizational standing, and its claims were not moot because the District’s actions frustrated FCA National’s mission and required it to divert organizational resources, which it would continue to do in order to challenge the District’s policies. The en banc court next held that the district court erred in applying a heightened standard applicable to mandatory injunctions. The en banc court held that FCA and the other plaintiffs demonstrated a likelihood of success on the merits of their Free Exercise claims.

JUNIOR SPORTS MAGAZINES INC., ET AL V. ROB BONTA, ET AL

Court: US Court of Appeals for the Ninth Circuit

Docket: 22-56090

Opinion Date: September 13, 2023

Judge: Lee

Areas of Law: Civil Rights, Constitutional Law, Consumer Law

AB 2571, as later amended by AB 160, is codified at Section 22949.80 of the California Business and Professions Code. The statute mandates that “[a] firearm industry member shall not advertise, market, or arrange for placement of an advertising or marketing communication offering or promoting any firearm-related product in a manner that is designed, intended, or reasonably appears to be attractive to minors.” Junior Sports Magazines Inc. publishes Junior Shooters, a youth-oriented magazine focused on firearm-related activities and products. According to Junior Sports Magazines, its ability to publish Junior Shooters depends on advertising revenue. Junior Sports Magazines ceased distributing the magazine in California and has placed warnings on its website deterring California minors from accessing its content. Shortly after California enacted AB 2571, Junior Sports Magazines challenged its constitutionality under the First and Fourteenth Amendments. Junior Sports Magazines also moved to preliminarily enjoin the enforcement of Section 22949.80. The district court denied the injunction.
 
The Ninth Circuit reversed the district court’s denial. The panel first concluded that because California permits minors under supervision to possess and use firearms for hunting and other lawful activities, Section 22949.80 facially regulates speech that concerns lawful activity and is not misleading. Next, the panel held that section 22949.80 does not directly and materially advance California’s substantial interests in reducing gun violence and the unlawful use of firearms by minors. Finally, the panel held that section 22949.80 was more extensive than necessary because it swept in truthful ads about lawful use of firearms for adults and minors alike.

USA V. CYNTHIA MONTOYA

Court: US Court of Appeals for the Ninth Circuit

Docket: 21-50129

Opinion Date: September 13, 2023

Judge: Ikuta

Areas of Law: Constitutional Law, Criminal Law

Defendant appealed her sentence on the ground that her due process rights were violated when the district court failed to pronounce certain discretionary conditions of supervised release in her presence.
 
The Ninth Circuit affirmed in part and vacated in part. The en banc court held that a district court must orally pronounce all discretionary conditions of supervised release, including those referred to as “standard” in U.S.S.G. Section 5D1.3(c), in order to protect a defendant’s due process right to be present at sentencing. In so holding, the en banc court overruled in part the opinion in United States v. Napier, 463 F.3d 1040 (9th Cir. 2006). The en banc court further held that the pronouncement requirement is satisfied if the defendant is informed of the proposed discretionary conditions before the sentencing hearing, and the district court orally incorporates by reference some or all of those conditions, which gives the defendant an opportunity to object. The en banc court vacated only the conditions of Defendant’s supervised release that were referred to as the “standard conditions” in the written sentence but were not orally pronounced. The en banc court remanded for the limited purpose of allowing the district court to cure its error by orally pronouncing any of the standard conditions of supervised release that it chooses to impose and by giving Defendant a chance to object to them.

United States v. Leon

Court: US Court of Appeals for the Tenth Circuit

Docket: 22-1070

Opinion Date: September 11, 2023

Judge: Stephanie Kulp Seymour

Areas of Law: Constitutional Law, Criminal Law

Defendant-appellant Luis Leon was stopped by law enforcement after he was observed illegally driving in a passing lane. Leon was traveling eastbound on I-70 in Colorado when Colorado State Patrol Trooper Shane Gosnell observed him driving in the left lane while not passing another vehicle. Trooper Gosnell began to follow Leon’s 2006 Honda Ridgeline truck and noticed it had a Minnesota license plate. Trooper Gosnell initiated a traffic stop suspecting Leon was trafficking drugs. A search of his vehicle uncovered seventy-six pounds of methamphetamine, and Leon was charged with one count of possessing methamphetamine with intent to distribute. Following a failed motion to suppress, he pled guilty and was sentenced to seventy months’ imprisonment. On appeal, Leon challenged the denial of his suppression motion, arguing that the officer lacked reasonable suspicion to extend the stop and investigate the suspected drug trafficking. After review, the Tenth Circuit agreed and therefore reversed.

United States v. Veneno

Court: US Court of Appeals for the Tenth Circuit

Docket: 21-2101

Opinion Date: September 12, 2023

Judge: Carson

Areas of Law: Constitutional Law, Criminal Law, Native American Law

A district court conducted two hours of voir dire in a courtroom closed to the public and broadcasted live over an audio feed. After Defendant Quentin Veneno, Jr. objected, the district court concluded that the dangers of the COVID-19 pandemic justified its closure of the courtroom, but also provided a video feed for the rest of trial. Although Defendant objected to the initial audio-only feed after the initial two hours of voir dire, he never requested that the district court restart jury selection or moved for a mistrial. Defendant appealed both his conviction and challenged Congress’s constitutional authority to criminalize the conduct of Indians on tribal land, whether a previous conviction can be a predicate offense for 18 U.S.C. § 117(a)(1) convictions, and whether admission of other-act evidence met the rigors of Federal Rule of Evidence 404(b). Finding no reversible error, the Tenth Circuit affirmed the district court.

Charles Edward Jones v. USA

Court: US Court of Appeals for the Eleventh Circuit

Docket: 20-13365

Opinion Date: September 14, 2023

Judge: LUCK

Areas of Law: Constitutional Law, Criminal Law

In 2002, the grand jury indicted Petitioner for (1) armed bank robbery, (2) knowingly carrying, using, possessing, and discharging a firearm during and in relation to a crime of violence, and (3) possessing a firearm as a felon. The government then filed a notice that Petitioner qualified for the enhanced sentence under section 3559. Petitioner appealed his convictions and sentences, and the Eleventh Circuit affirmed. Petitioner then filed in the district court a second section 2255 motion. The issue here is whether the Supreme Court has announced a “new rule of constitutional law” that applies to the residual clause in 18 U.S.C. section 3559.
 
The Eleventh Circuit vacated the district court’s order and remanded for Petitioner’s motion to be dismissed for lack of jurisdiction. The court noted that its decision is narrow, and it has not decided whether the three-strikes law’s residual clause is unconstitutionally vague. The court wrote that it has not decided whether the three-strikes law’s residual clause is unconstitutionally vague. Further, the court explained that it has not decided whether Petitioner met his burden under Beeman. Instead, the court’s review was limited to the threshold question of whether Petitioner has met the jurisdictional requirements of section 2255(h)(2).
 
The court reasoned that the district court had jurisdiction to consider Petitioner's second section 2255 motion only if he could establish that a new constitutional rule supported his claim. But no decision from the Supreme Court has announced the new rule that Petitioner needs. The district court therefore lacked jurisdiction to decide whether Petitioner’s motion had any merit.

Langston Austin, et al. v. Glynn County, Georgia, et al.

Court: US Court of Appeals for the Eleventh Circuit

Docket: 21-10162

Opinion Date: September 14, 2023

Judge: MIZELLE

Areas of Law: Constitutional Law, Contracts, Government & Administrative Law, Labor & Employment Law

Plaintiffs worked as detention officers for Glynn County under Sheriff Jump’s supervision. Although it is unclear from the record whether the Officers are formally deputy sheriffs, it is undisputed that they are, at minimum, direct employees of Sheriff Jump, in his official capacity, akin to deputies. The Officers brought a Fair Labor Standards Act (FLSA) collective action alleging that the County “illegally calculated their and other detention officers’ overtime wages.” The County moved to dismiss for failure to state a claim. In response, the Officers amended their complaint to include Sheriff Jump in his individual capacity. The County and Sheriff Jump then moved to dismiss the amended complaint for lack of subject-matter jurisdiction and for failure to state a claim, arguing that neither defendant was the Officers’ employer under the FLSA.
 
The Eleventh Circuit affirmed both the district court’s denial of the Officers’ motion for leave to amend and its ultimate dismissal of the amended complaint. The court held that the district court correctly dismissed the Officers’ complaint against Sheriff Jump in his individual capacity because he is not an “employer” under the FLSA. Further, the court agreed with the district court that Sheriff Jump would be entitled to Eleventh Amendment immunity when making compensation decisions for his employees. Further, the court held that Georgia “retained its Eleventh Amendment immunity” from suits in federal court for breach-of-contract claims because no statute or constitutional provision “expressly consents to suits in federal court.

Paul Ossmann v. Meredith Corporation

Court: US Court of Appeals for the Eleventh Circuit

Docket: 22-11462

Opinion Date: September 8, 2023

Judge: GRANT

Areas of Law: Civil Procedure, Civil Rights, Constitutional Law, Labor & Employment Law

Plaintiff was the Chief Meteorologist at CBS46, an Atlanta news station. But during his tenure, female colleagues raised repeated complaints that he engaged in inappropriate conduct and sexual harassment—including “compliments” about appearance, sexually charged language, requests for nude photos, and more. Plaintiff, who is white, alleges that he was terminated because of his race in violation of 42 U.S.C. Section 1981. The sexual harassment justification, he says, was just a pretext. The district court granted summary judgment to Defendants.
 
The Eleventh Circuit affirmed. The court wrote that the ultimate question in any discrimination case is whether the defendant intentionally discriminated against the plaintiff based on race. Here, Plaintiff failed to show that a reasonable jury could conclude that Defendant terminated his employment because he was white.
 
The court explained that Plaintiff notes that the station’s new meteorologist is a Hispanic woman. However, Plaintiff mostly argued that the existence of race data on the corporate form meant that he was fired because he was white. The court explained Plaintiff lacked direct evidence of discrimination, he lacked evidence that Defendant treated his race as a factor favoring his termination, and he lacked evidence that Defendant treated similarly situated non-white employees more favorably. On the other hand, Defendant has produced extensive evidence of Plaintiff’s sexual harassment, which is a valid, nondiscriminatory reason for his termination. The court explained that on this record, no reasonable jury could infer that Defendant’s justification was pretext for race discrimination.

USA v. James Lamount Graham

Court: US Court of Appeals for the Eleventh Circuit

Docket: 22-11809

Opinion Date: September 8, 2023

Judge: GRANT

Areas of Law: Constitutional Law, Criminal Law

A jury found Defendant guilty of various drug crimes. Now on appeal, Defendant attacked his indictment, claiming that the grand jury’s probable cause determination was rendered defective by the district court’s special procedures related to the Covid-19 pandemic. Under these procedures, grand jurors met in three separate federal courthouses but were joined together by videoconferencing. Defendant also argued that the wiretaps used to gather evidence against him did not meet the statutory necessity requirement.
 
The Eleventh Circuit affirmed. The court held that the COVID-19 accommodations that Defendant criticized introduced no fundamental error into his prosecution. The court wrote that Defendant does not claim that they affected the grand jury’s decision in any way. As for the statutory necessity claim, the district court did not clearly err in deciding that the wiretaps were necessary. The court further explained that a review of the wiretap affidavits themselves shows that they provided more than enough explanation to comply with the law. After describing the investigation’s history and goals, the affidavits comprehensively outlined the “Need for Interception” and discussed “Alternative Investigative Techniques.” They exhaustively detailed why previous sources of information and reasonable alternative methods—including physical surveillance, cameras, interviews, undercover agents, subpoenas, search warrants, trash searches, and more—would not suffice. The court found that such thorough and specific affidavits easily satisfy the legal requirements.

Zen Group, Inc., et al v. State of Florida Agency for Health Care Administra, et al

Court: US Court of Appeals for the Eleventh Circuit

Docket: 22-10319

Opinion Date: September 13, 2023

Judge: WILLIAM PRYOR

Areas of Law: Civil Rights, Constitutional Law, Government & Administrative Law

Zen Group, Inc., is “a Florida Medicaid provider of services to developmentally-disabled minors.” Zen Group alleges that beginning in 2018, the Florida Agency for Health Care Administration wrongfully attempted to recoup payments rendered under the Agency’s “Behavior Analysis Services Program.” Zen Group asserts that the officials made baseless referrals for investigation of fraud and suspended payments to Zen Group in retaliation for the previous exercise of its constitutional rights in an administrative proceeding. Zen Group complained that the officials’ retaliation violated its due-process rights under the Fourteenth Amendment and its speech and petition rights under the First Amendment. The district court dismissed the complaint.
 
The Eleventh Circuit affirmed. The court held that Zen Group’s due process and First Amendment claims for damages are both barred by qualified immunity. And Zen Group lacks standing to seek injunctive relief. The court explained that Zen Group alleged that it had “completely ceased operations” in June 2020. It did not allege that it had resumed providing services to Medicaid recipients. The court explained that in that context, the most it can fairly infer from the assertion that Zen Group “remains a Florida Medicaid provider” is that Zen Group remains an active corporation authorized by the state to provide Medicaid services, even though it is not currently doing so. The allegations in the amended complaint do not support the inference that Zen Group faces anything more than a speculative risk of future injury if it resumes providing services or the officials decide to engage in retaliatory fraud referrals against an inactive provider with respect to services rendered in the past.

In re: Sealed Case (PUBLIC REISSUED OPINION)

Court: US Court of Appeals for the District of Columbia Circuit

Docket: 23-3001

Opinion Date: September 13, 2023

Judge: RAO

Areas of Law: Civil Procedure, Constitutional Law

Representative Scott Perry’s cell phone, which was seized by the Federal Bureau of Investigation pursuant to a warrant. In a district court motion, Representative Perry argued the Clause bars the government from reviewing many of the messages stored on the phone. As to communications with Executive Branch officials and parties outside of Congress, Representative Perry argued that his messages are necessarily privileged because they constitute “informal factfinding”—a capacious category he asserts is always privileged and includes a Member’s attempts to obtain information related to topics of upcoming votes without express House authorization. The district court held none of these communications were privileged because they were “political” or not fact-finding at all. The DC Circuit stayed the district court’s order pending appeal and expedited the case.
 
The DC Circuit vacated the judgment in part and remanded. The court explained that as o Representative Perry’s communications with individuals outside the federal government, communications with members of the Executive Branch, and communications with other Members of Congress regarding alleged election fraud during the period before Congress’s vote certifying the 2020 election and before its vote on H.R. 1, the district court failed to apply the fact-specific privilege inquiry under Gravel. The court affirmed with respect to the remaining privilege determinations about Representative Perry’s communications with Members of Congress.

Window Covering Manufacturers Association v. CPSC

Court: US Court of Appeals for the District of Columbia Circuit

Docket: 22-1300

Opinion Date: September 12, 2023

Judge: PAN

Areas of Law: Constitutional Law, Consumer Law, Government & Administrative Law

In 2022, the Commission promulgated a rule that set stringent safety standards for the operating cords on custom-made window coverings based on a finding that such cords pose a strangulation risk to young children. The rule sought to eliminate the risk of injury by essentially prohibiting corded window products, and it set an aggressive timeline for industry compliance with the new standards. The Window Covering Manufacturers Association (“WCMA”) filed a petition in this court challenging the rule and its compliance deadline.
 
The DC Circuit granted WCMA’s petition for review and vacated the rule. The court held that the Commission breached notice-and-comment requirements, erroneously relied on certain data in its cost-benefit analysis, and selected an arbitrary effective date for the rule. The court reasoned that the Commission did not explain why it chose to credit the opinion of Safe T Shade’s company president over the contrary feedback that it received from 401 other commenters, the Small Business Association, and its own staff.  The court explained that if the Commission wishes to extend a safety standard’s effective date, it must find good cause to do so, and regardless of such an extension, the Commission must find that the effective date.

California v. Slaton

Court: California Courts of Appeal

Docket: C096437(Third Appellate District)

Opinion Date: September 11, 2023

Judge: Stacy E. Boulware Eurie

Areas of Law: Constitutional Law, Criminal Law

Defendant Curtis Slaton was convicted by jury of murder. The prosecution’s theory in the case was that defendant committed the murder because he affiliated with a gang that wore blue and the victim wore red—a color associated with a rival gang. The trial court allowed the prosecution to present limited gang evidence to advance this theory, including screenshots from a music video that, among other things, show defendant affiliating with a known gang member, displaying a symbol of the gang, and holding up a blue bandana. On appeal, defendant contended the trial court wrongly admitted these screenshots for three reasons: (1) this evidence was inadmissible to show his potential motive for the charged murder; (2) they were highly inflammatory and carried minimal relevance; and (3) a new statute governing the admission of music videos and other forms of creative expression—which became effective after the trial here— applied retroactively and requires reversal. Finding none of these arguments persuasive, the Court of Appeal affirmed.

Li v. Jenkins

Court: California Courts of Appeal

Docket: B326887(Second Appellate District)

Opinion Date: September 13, 2023

Judge: GRIMES

Areas of Law: Civil Procedure, Constitutional Law, Contracts, Labor & Employment Law

Plaintiff sued defendants Jeff Jenkins, Jeff Jenkins Productions, LLC, and Bongo, LLC, for breach of contract and eight other causes of action. Plaintiff’s complaint alleged she conceived the idea for and worked to develop and coproduce a popular television program that came to be known as Bling Empire on Netflix. In the spring of 2018, Plaintiff presented the idea for the program to Defendant Jenkins during a series of discussions, and she gave Jenkins written development material concerning the program. Plaintiff alleged causes of action for breach of the implied covenant of good faith and fair dealing, intentional and negligent misrepresentation, fraudulent inducement, and other claims. Defendants responded with an anti-SLAPP motion.
 
The Second Appellate District affirmed the trial court’s order denying Defendants’ anti-SLAPP motion to strike Plaintiff’s complaint. The court concluded that adhering to the two-part test announced in FilmOn.com Inc. v. DoubleVerify Inc. (2019) 7 Cal.5th 133 (FilmOn), that while the creation of a television show is an exercise of constitutionally protected expression, in this case, there is no “functional relationship” between the activity challenged in the complaint and the issue of public interest, as required by FilmOn.  Further, the court wrote that the conduct challenged, while it “implicates” a public issue, does not “contribute to public discussion of that issue” Consequently, Defendants’ activity excluding Plaintiff and failing to compensate her was not undertaken “in furtherance of free speech 'in connection with’ an issue of public interest.”

P. v. Escobedo

Court: California Courts of Appeal

Docket: B322608A(Second Appellate District)

Opinion Date: September 12, 2023

Judge: YEGAN

Areas of Law: Constitutional Law, Criminal Law

Appellant purports to appeal from the trial court’s post-judgment order denying his petition to strike two prior prison term enhancements imposed pursuant to former Penal Code section 667.5, subdivision (b) (667.5(b)). In a separate proceeding, co-Appellant purports to appeal from a similar post-judgment order.
 
The Second Appellate District dismissed both appeals. The court held that the orders appealed were non-appealable because the trial court lacked jurisdiction to adjudicate the petitions. The court explained that Appellants’ prior prison terms had been served for offenses that were not sexually violent. After the imposition of the prior prison term enhancements, former section 667.5(b) was amended to limit its application to prison terms served for sexually violent offenses. Appellants contend the trial court erroneously denied their petitions to strike the now invalid prior prison term enhancements. But, the court explained, the Legislature has not authorized their appeals from the trial court’s orders.

Medina v. Colorado

Court: Colorado Supreme Court

Citation: 2023 CO 46

Opinion Date: September 11, 2023

Judge: Brian D. Boatright

Areas of Law: Constitutional Law, Criminal Law

Petitioner Delano Medina pleaded guilty to felony menacing even though he maintained his innocence of that charge. He did so in exchange for the dismissal of several other criminal cases. The trial court found that Medina’s plea was voluntary, knowing, and intelligent. But because Medina agreed to waive the establishment of a factual basis for menacing under Crim. P. 11(b)(6), the trial court did not make a finding as to whether strong evidence of Medina’s actual guilt existed. Medina later moved to withdraw his plea as violative of due process, arguing that a defendant cannot waive proof of a factual basis when entering an "Alford" plea. The postconviction court denied his motion, and a division of the court of appeals affirmed. The issue this case presented for the Colorado Supreme Court's review was whether an Alford plea required a trial court to make a finding of strong evidence of actual guilt to pass constitutional muster. The Court found no such requirement, rather, holding that the establishment of a factual basis for the charge under Crim. P. 11(b)(6), provided that the plea is voluntary, knowing, and intelligent. The Court therefore affirmed the division’s judgment, albeit on slightly different grounds.

State v. Velasquez-Mattos

Court: Connecticut Supreme Court

Docket: SC20683

Opinion Date: September 12, 2023

Judge: Richard A. Robinson

Areas of Law: Civil Rights, Constitutional Law, Criminal Law

The Supreme Court affirmed the judgment of the trial court convicting Defendant of one count of sexual assault in the first degree and two counts of risk of injury to a child, holding that Defendant was not entitled to relief on his allegations of error.

Specifically, the Supreme Court held (1) the trial court did not err in admitting certain testimony pursuant to the constancy of accusation doctrine; (2) the trial court did not err in excluding impeachment evidence of pending criminal charges against the State's key witness; and (3) the first degree of sexual assault charge was not ambiguous and therefore did not violate Defendant's right to jury unanimity under the Sixth Amendment.

Bracali-Gambino v. Idaho

Court: Idaho Supreme Court - Criminal

Docket: 50430

Opinion Date: September 11, 2023

Judge: Stegner

Areas of Law: Constitutional Law, Criminal Law

In 2017, Guy Bracali-Gambino pleaded guilty to possession of major contraband in a correctional facility. On direct appeal, the Idaho Court of Appeals, in an unpublished opinion, affirmed his conviction and sentence. Bracali-Gambino subsequently filed a petition for post-conviction relief, arguing in relevant part that his trial counsel had coerced him into pleading guilty, provided erroneous legal advice regarding sentencing enhancements for persistent violators, and failed to investigate the prosecution’s evidence. Bracali-Gambino contended, that considering these errors, his trial counsel had been ineffective. Except for a portion of one of Bracali-Gambino’s claims (Claim II), the district court summarily dismissed his claims relevant to this appeal without conducting an evidentiary hearing. The district court also ultimately dismissed the one remaining claim following an evidentiary hearing. The Idaho Supreme Court affirmed the district court’s dismissal of Bracali-Gambino’s petition for post-conviction relief. Claim II failed because Bracali-Gambino specifically disclaimed, while under oath at his change of plea hearing, that anyone (which included his defense counsel) had coerced or pressured him into pleading guilty. Claim III failed because Bracali-Gambino’s conclusory allegations were not sufficient to show that he was prejudiced by the purported erroneous legal advice. Finally, Claim VI failed because Bracali-Gambino did not provide a sufficient explanation as to how certain testimony would have contradicted the State’s evidence that he attempted to possess major contraband.

Louisiana v. Lee

Court: Louisiana Supreme Court

Docket: 2022-KK-01827

Opinion Date: September 8, 2023

Judge: Crichton

Areas of Law: Constitutional Law, Criminal Law

In October 2003, the state charged defendant William Lee, Jr. with one count of second degree murder. In 2007, a unanimous jury found defendant guilty as charged. The trial court sentenced defendant to life imprisonment at hard labor without benefit of probation, parole, or suspension of sentence. The conviction and sentence were affirmed on appeal. In October 2021, defendant and the District Attorney filed a “Joint Motion to Amend Conviction and Sentence Pursuant to La. C.Cr.P. art. 930.10.” In the motion, the parties stipulated to certain facts relating to the cause of the victim’s death: they agreed that new evidence obtained in May 2020 would have bolstered defendant’s case at trial by supporting the defense theory that the victim’s fatal injuries were caused by her falling on her own accord. Based on this new evidence, the parties agreed that “a fair and just resolution” of the case would be to amend defendant’s conviction from second degree murder to manslaughter, and for the court to vacate the life without parole sentence and impose a sentence of 35 years imprisonment at hard labor. The district court granted the joint motion, vacated defendant’s second degree murder conviction and the previously-imposed life without parole sentence, accepted defendant’s guilty plea to manslaughter, and imposed the agreed-upon 35-year sentence with credit for time served. In March 2022, the Louisiana Attorney General filed a pleading entitled, “Motion and Incorporated Memorandum to Vacate Post-Conviction Plea Agreement as Unconstitutional.” The Attorney General argued that Article 930.10 of the Code of Criminal Procedure unconstitutionally permitted courts to grant clemency to criminal defendants, a power that was expressly and exclusively granted to the governor. To this the Louisiana Supreme Court concurred, and reversed the district court and reinstated defendant's second degree murder conviction.

Mellor, et al. v. Jefferson Parish, et al.

Court: Louisiana Supreme Court

Docket: 2022-CC-01713

Opinion Date: September 8, 2023

Judge: McCallum

Areas of Law: Constitutional Law, Government & Administrative Law

Jefferson Parish School Board and Jefferson Parish Sheriff (collectively, “defendants”) challenged the constitutionality of a trial court judgment ordering the defendants to remit into the trial court’s registry $2,780,232.02. The disputed funds were collected through the enforcement of Jefferson Parish ordinance, Section 36- 320, et seq., titled “School Bus Safety Enforcement Program for Detecting Violations of Overtaking and Passing School Buses” (“SBSEP”). The Louisiana Supreme Court previously affirmed the trial court’s initial decision that found the SBSEP unconstitutional because it violated Article VI, Section 5 (G) and Article VII, Section 10 (A) of the Louisiana Constitution. The class action petitioners, William Mellor, et al., then moved for summary judgment seeking “the immediate return of their property in the possession of these two government entities... .” The trial court granted their summary judgment and ordered the defendants to remit the aforementioned funds into the registry of the court. Defendants sought an appeal and challenged the trial court’s authority to order them to remit the funds into the court’s registry. The court of appeal found that defendants improperly sought an appeal of an interlocutory judgment. The defendants’ later attempts to seek supervisory review of the trial court’s judgment and order were denied as untimely. The Supreme Court’s appellate jurisdiction to review the merits of the trial court’s order was the issue this case presented for review. The Supreme Court found that while it lacked appellate jurisdiction to review the merits of the trial court’s order, it did authority to exercise supervisory jurisdiction under Article V, Section 5 (A) of the Louisiana Constitution. "Even if the petitioners are entitled to a judgment in their favor, the trial court overstepped its authority in ordering defendants to remit funds into the court’s registry, as this unconstitutionally intrudes upon their delegated responsibility to appropriate funds, pursuant to Article XII, Section 10 of the Louisiana Constitution and Louisiana Revised Statute 13:5109 B (2)." The Court affirmed those lower court judgments properly before it. However, in exercising its plenary supervisory jurisdiction, the Supreme Court further found the trial court’s order to remit funds into its registry violated the aforementioned constitutional provisions. The Court vacated that order.

Judge Rotenberg Educational Center, Inc. v. Commissioner of Dep't of Developmental Services

Court: Massachusetts Supreme Judicial Court

Docket: SJC-13298

Opinion Date: September 7, 2023

Judge: Kafker

Areas of Law: Civil Rights, Constitutional Law, Health Law

In this case involving a facility that operated under the protection of a thirty-six-year-old consent decree the Supreme Judicial Court held that the trial judge did not abuse her discretion in concluding that the Department of Developmental Services failed to establish that the consent decree should be terminated based on the evidentiary record before the probate court.

In question was the treatment and welfare of individuals who suffered from severe developmental and intellectual disabilities that caused them to engage in grievous self-harm and other life-threatening behaviors. The individuals lived in group homes under the care of Judge Rotenberg Educational Center, Inc. (JRC), a facility that employed the use of aversive interventions such as electric skin shock as part of its treatment approach. In the 1980s and 1990s State agencies disrupted JRC's operations, after which the consent decree was issued. Years later, the agencies bound by the decree moved for its termination, but the probate and family court denied the motion. The Supreme Judicial Court affirmed, holding that the Department's arguments against continued enforcement of the consent decree were unavailing.

McCollum v. Mississippi

Court: Supreme Court of Mississippi

Citation: 2021-KA-01276-SCT

Opinion Date: September 7, 2023

Judge: Josiah D. Coleman

Areas of Law: Constitutional Law, Criminal Law

Charles McCollum was convicted by jury on one count of grand larceny for stealing several items from property owned by Brian Mangum. He appealed, claiming the trial court erred by refusing to suppress evidence obtained from the search of his residence, allowing prejudicial hearsay, and denying McCollum’s motion for a mistrial. Finding no error, the Mississippi Supreme Court affirmed.

South Carolina v. Miller

Court: South Carolina Supreme Court

Docket: 28178

Opinion Date: September 13, 2023

Judge: Kittridge

Areas of Law: Constitutional Law, Criminal Law, Juvenile Law

Petitioner Robert Miller, III was convicted of murdering eighty-six-year-old Willie Johnson. Following the murder, Petitioner—who was fifteen years old at the time—confessed four times: twice to his close friends and twice to law enforcement. All four confessions were admitted at trial, three without objection. This appeal centered around the voluntariness of Petitioner's fourth and final confession to two agents of the South Carolina Law Enforcement Division (SLED). After examining the totality of the circumstances surrounding the fourth confession, the South Carolina Supreme Court held that Petitioner's free will was not overborne, and his confession was voluntary. It therefore affirmed.

In re K.G. & L.G.

Court: Vermont Supreme Court

Citation: 2023 VT 51

Opinion Date: September 8, 2023

Judge: Eaton

Areas of Law: Constitutional Law, Family Law

In consolidated appeals, Parents challenged the termination of their residual parental rights to K.G. and L.G., and the denial of their post-termination motion to set aside the merits and disposition orders in this case under Vermont Rule of Civil Procedure 60(b)(6) based on allegations of ineffective assistance of counsel. The Vermont Supreme Court found it was unnecessary to decide if parents had a constitutional right to effective assistance of counsel in juvenile proceedings and affirmed both decisions.

Vermont v. Wheelock

Court: Vermont Supreme Court

Citation: 2023 VT 52

Opinion Date: September 8, 2023

Judge: Paul L. Reiber

Areas of Law: Constitutional Law, Criminal Law

In October 1987, defendant William Wheelock, III shot and killed James Brillon with a shotgun. He was convicted by jury of second-degree murder and sentenced to seventeen-years-to-life, with a split sentence to serve seventeen years. Following defendant’s release from probation in 1999, his Vermont probation officer (PO) filed three separate violation-of-probation (VOP) complaints against him in 1999, 2002, and 2003. In 2004, after the third VOP complaint was filed the year before, the VOP court concluded that defendant violated three probation conditions, revoked probation, and imposed the original sentence of life imprisonment. Defendant remained incarcerated since his 2003 arrest on the most recent VOP complaint, more than twenty years ago. In April 2018, defendant filed a petition for post-conviction relief (PCR), arguing that his attorney rendered ineffective assistance by failing to appeal the 2004 revocation decision. The PCR court granted the petition and permitted defendant to appeal the 2004 violations and revocation of probation to this Court. On appeal, the Vermont Supreme Court affirmed the probation violations and reversed and remanded the court’s revocation of probation. "When the VOP court revoked defendant’s probation after failing to consider all of the evidence but following consideration of prior conduct, in contravention of 28 V.S.A. § 303(b), it clearly prejudiced defendant’s defense and adversely affected the integrity of the judicial process. ... we conclude that defendant is entitled to a new probation-revocation-disposition hearing."

Wolfe v. VT Digger et al.

Court: Vermont Supreme Court

Citation: 2023 VT 50

Opinion Date: September 8, 2023

Judge: Cohen

Areas of Law: Civil Procedure, Constitutional Law

Plaintiff Kyle Wolfe appealed the dismissal of his lawsuit against Vermont Digger and its editor (collectively, “VT Digger”), arguing that dismissal was improper and alleging that VT Digger’s publication of articles about him was defamatory and constituted a hate crime. VT Digger cross-appealed, arguing that its special motion to strike under Vermont’s anti-SLAPP statute should not have been denied as moot after its motion to dismiss was granted. In October 2021, plaintiff was arrested at the Vermont Statehouse on charges of aggravated disorderly conduct, disorderly conduct, and resisting arrest based on conduct directed toward the Speaker of the Vermont House of Representatives. VT Digger published an article in October 2021, titled, “Man arrested at the Vermont Statehouse after threatening House speaker.” In December 2021, plaintiff was released on conditions that required him to stay in Rutland County and prohibited him from possessing firearms or contacting the House Speaker. The same day, VT Digger published an article titled, “Defendant who threatened House speaker released with several conditions.” In February 2022, plaintiff allegedly posted annotated photographs of firearms to his social media accounts, “tagged” the House Speaker in a Facebook post, and asked others to contact the House Speaker, noting in a comment on Facebook, “Yes, I am aware this is technically 'illegal.’ ” Due to this conduct, plaintiff was charged in March 2022 with violating the anti-stalking order. VT Digger subsequently published an article on March 3, 2022, detailing plaintiff’s new conditions of release. Finally, on March 7, VT Digger published another article describing plaintiff’s social media posts that led to the charge of violating the order against stalking and his conditions of release. Plaintiff filed a complaint against VT Digger in May 2022 accusing it of defamation by libel and slander and requesting the civil division enjoin VT Digger from publishing further articles about him. The Vermont Supreme Court affirmed the court’s dismissal of plaintiff’s complaint for failure to state a claim, but concluded the trial court should have granted VT Digger’s motion to strike, and therefore reversed and remanded for the court to award attorney’s fees to VT Digger pursuant to the anti-SLAPP statute.

Snaza v. Washington

Court: Washington Supreme Court

Docket: 101,375-2

Opinion Date: September 14, 2023

Judge: Johnson

Areas of Law: Constitutional Law, Government & Administrative Law

Following waves of protests across the country calling for racial justice and reform of police practices, the Washington Legislature enacted several statutes in 2021 establishing requirements for tactics and equipment used by peace officers. This case concerned article XI, section 5 of the Washington Constitution and the constitutionality of RCW 10.116.030(3)(a), which required sheriffs of non charter counties receive authorization from the chair of the board of county commissioners prior to deploying tear gas in response to a riot. The trial court on motion for summary judgment, held that the statute violated article XI, section 5 by interfering with the sheriff’s core functions. Finding no reversible error in that judgment, the Washington Supreme Court affirmed.