Justia Daily Opinion Summaries

Constitutional Law
February 9, 2024

Table of Contents

Fultz v. AFSCME

Civil Rights, Constitutional Law, Labor & Employment Law

US Court of Appeals for the Third Circuit

USA v. Stewart

Constitutional Law, Criminal Law

US Court of Appeals for the Third Circuit

US v. Perry

Constitutional Law, Criminal Law

US Court of Appeals for the Fourth Circuit

Gutierrez v. Saenz

Constitutional Law, Criminal Law

US Court of Appeals for the Fifth Circuit

United States v. Whipple

Constitutional Law

US Court of Appeals for the Sixth Circuit

BLUMENKRON V. MULTNOMAH COUNTY

Civil Procedure, Constitutional Law, Real Estate & Property Law, Zoning, Planning & Land Use

US Court of Appeals for the Ninth Circuit

LONG V. SUGAI

Civil Rights, Constitutional Law

US Court of Appeals for the Ninth Circuit

TUCSON V. CITY OF SEATTLE

Civil Procedure, Constitutional Law

US Court of Appeals for the Ninth Circuit

Lodge v. United States Attorney General

Constitutional Law, Immigration Law

US Court of Appeals for the Eleventh Circuit

USA v. Trump

Constitutional Law, Criminal Law

US Court of Appeals for the District of Columbia Circuit

NEPTUNE SWIMMING FOUNDATION v CITY OF SCOTTSDALE

Constitutional Law, Government & Administrative Law

Arizona Supreme Court

State v. Wilson

Constitutional Law, Criminal Law

Supreme Court of Hawaii

State v. Green

Constitutional Law, Criminal Law

Idaho Supreme Court - Criminal

State v. Parsons

Constitutional Law, Criminal Law

Idaho Supreme Court - Criminal

Sherwood v. Sherwood

Civil Procedure, Constitutional Law, Family Law

North Dakota Supreme Court

State v. Good Bear

Constitutional Law, Criminal Law

North Dakota Supreme Court

Ellingson Drainage v. Dep’t Of Revenue

Constitutional Law, Tax Law

South Dakota Supreme Court

BECERRA v. STATE

Constitutional Law, Criminal Law

Texas Court of Criminal Appeals

Park City v. Woodham

Constitutional Law, Criminal Law

Utah Supreme Court

Rodriguez-Williams v. Johnson

Civil Procedure, Constitutional Law

Wyoming Supreme Court

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Constitutional Law Opinions

Fultz v. AFSCME

Court: US Court of Appeals for the Third Circuit

Docket: 22-1108

Opinion Date: January 12, 2024

Judge: Restrepo

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

In a case before the United States Court of Appeals for the Third Circuit, a group of former union members alleged that their First Amendment rights were violated when their respective unions continued to deduct membership dues from their paychecks after they had resigned from the unions. The appellants had previously signed union membership applications authorizing the deduction of dues from their paychecks, with the authorizations being irrevocable for a year, regardless of membership status, unless the member provided written notice of revocation within a specified annual window. The appellants resigned from their respective unions after their annual revocation windows had passed, and the unions continued to deduct dues until the next annual revocation window. The appellants argued that the Supreme Court's decision in Janus v. American Federation of State, County, and Municipal Employees, Council 31, which held that public-sector unions charging fees to nonmembers is a form of coerced speech that violates the First Amendment, should extend to their situation. The Third Circuit disagreed, holding that Janus was focused on preventing forced speech by nonmembers who never consented to join a union, not members who voluntarily join a union and later resign. The court further rejected the appellants' due process claims, finding that they had not been deprived of any constitutional rights. The court also dismissed the appellants' contract defenses, finding that they had not alleged that the terms of their original membership agreements entitled them to membership in perpetuity. The court affirmed the District Court's orders dismissing the appellants' claims.

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USA v. Stewart

Court: US Court of Appeals for the Third Circuit

Docket: 22-3014

Opinion Date: February 2, 2024

Judge: Hardiman

Areas of Law: Constitutional Law, Criminal Law

Appellant Gilroy St. Patrick Stewart was pulled over by Trooper George Tessitore for driving a vehicle with heavily tinted windows and a partially obstructed license plate, both violations of the Pennsylvania Vehicle Code. The United States Court of Appeals for the Third Circuit had to determine whether the officer unconstitutionally prolonged the traffic stop, thereby violating Stewart's Fourth Amendment rights.

Upon pulling over Stewart, Tessitore asked for his driver's license and the vehicle’s registration. Stewart produced an Ohio driver's license and a vehicle that was registered to a Hazel Sparkes of Baldwin, New York. Stewart claimed the vehicle belonged to his aunt. Tessitore then questioned Stewart about his travel plans. During the stop, Tessitore discovered that Stewart had a history of arrests, including a money laundering arrest made by the Drug Enforcement Agency. Tessitore also noted that Stewart was driving on I-80, a well-known drug trafficking corridor, and that there was an air freshener hanging from Stewart's rear-view mirror, often used to mask the smell of narcotics.

Stewart was subsequently charged with possession of five kilograms or more of cocaine with intent to distribute, after 20 kilograms of cocaine were found in a hidden compartment in his vehicle. Stewart moved to suppress the cocaine as the fruit of an unlawful search, a motion that was denied by the District Court.

Upon review, the Court of Appeals held that the officer had reasonable suspicion of criminal activity when he extended the length of the stop, due to a combination of factors including Stewart's evasive and inconsistent answers, the darkly tinted car windows, the car's registration to a third party, Stewart's prior arrests, his travel along a known drug corridor, and the air freshener in his vehicle. As such, the officer did not unconstitutionally prolong the traffic stop, and Stewart's Fourth Amendment rights were not violated. The Court affirmed the District Court’s order denying Stewart's motion to suppress evidence from the traffic stop.

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US v. Perry

Court: US Court of Appeals for the Fourth Circuit

Docket: 21-4684

Opinion Date: February 6, 2024

Judge: Richardson

Areas of Law: Constitutional Law, Criminal Law

In the case before the United States Court of Appeals for the Fourth Circuit, the defendant, Adonis Perry, was arrested in 2017 for possessing a firearm as a felon and for possessing marijuana after he was found with both during a traffic stop. While awaiting trial, Perry repeatedly tried to convince his girlfriend, a key witness for the government, to refuse to cooperate, leading to four witness-tampering and obstruction-of-justice charges. Perry was found guilty on all counts and was sentenced to 210 months and three years of supervised release. Perry appealed his conviction and sentence on several grounds, including that his Fourth, Fifth, and Sixth Amendment rights were violated, and that his sentence was substantively unreasonable.

The Court of Appeals affirmed the conviction and sentence. They found that Perry was not unconstitutionally seized during the traffic stop, his girlfriend had authority to consent to the search of his phone, the charges against him should not have been dismissed due to the failure to preserve dashcam footage, the evidence supporting his convictions was sufficient, his convictions did not violate the prohibition against double jeopardy, his counsel was not constitutionally ineffective, and his sentence was not substantively unreasonable.

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Gutierrez v. Saenz

Court: US Court of Appeals for the Fifth Circuit

Docket: 21-70009

Opinion Date: February 8, 2024

Judge: Southwick

Areas of Law: Constitutional Law, Criminal Law

In 1999, Ruben Gutierrez was convicted of capital murder in a Texas state court and sentenced to death. Since 2011, Gutierrez’s efforts to secure post-conviction DNA testing have been denied in state and federal court. In this federal case, Gutierrez claimed that a certain limitation in Texas’s DNA testing statute was unconstitutional. The U.S. Court of Appeals for the Fifth Circuit, however, ultimately concluded that Gutierrez did not have standing to make this claim. The court found that even if the DNA testing statute was declared unconstitutional, the Texas Court of Criminal Appeals had already held that Gutierrez would have no right to DNA testing. The court reasoned that any new evidence would not overcome the overwhelming evidence of Gutierrez's direct involvement in the multi-assailant murder. Therefore, the Fifth Circuit vacated the district court’s judgment and remanded for the complaint to be dismissed for lack of jurisdiction.

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United States v. Whipple

Court: US Court of Appeals for the Sixth Circuit

Docket: 23-5126

Opinion Date: February 8, 2024

Judge: BATCHELDER

Areas of Law: Constitutional Law

In the case heard by the United States Court of Appeals for the Sixth Circuit, the defendant, Robert Whipple, appealed the denial of his motions to suppress evidence. Whipple was charged with bank robbery for three incidents that occurred in March 2020. He claimed that law enforcement violated his Fourth Amendment rights when they subpoenaed Walmart for his purchase history, searched his phone after the expiration of the warrant for his phone, and unlawfully seized his car.

The court affirmed the district court's denial of Whipple’s motions to suppress evidence, finding no merit in his claims. The court held that the subpoena for Whipple's specific purchase at Walmart, which was linked to the robbery, did not violate his Fourth Amendment rights. The court concluded that Whipple did not demonstrate a legitimate or reasonable expectation of privacy in his specific purchase and subscriber information. His information was not automatically disclosed; instead, he actively and voluntarily disclosed his information to Walmart, and thus the third-party doctrine applied.

Regarding the seizure and subsequent search of his car, the court applied the automobile exception to the warrant requirement, which allows law enforcement to seize and search an automobile where there is probable cause to believe that evidence of a crime will be found in the car. The court held that there was probable cause to believe that Whipple used his car during the bank robberies and that it contained evidence of those crimes.

Lastly, the court held that the search of Whipple’s cellphone was not in violation of the Fourth Amendment, despite being conducted after the initial warrant had expired. The court noted that the federal rules of criminal procedure permit law enforcement to conduct searches of lawfully seized phones after they are seized, and a warrant's execution date does not apply to off-site investigation and analysis of a cellphone's contents.

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BLUMENKRON V. MULTNOMAH COUNTY

Court: US Court of Appeals for the Ninth Circuit

Docket: 21-35987

Opinion Date: February 2, 2024

Judge: Sung

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

In the case involving Katherine Blumenkron, David Blumenkron, and Springville Investors, LLC, versus Multnomah County, the Metro Regional Government, and members of the Oregon Land Conservation and Development Commission, the plaintiffs challenged the designation of their land in Multnomah County, Oregon, as "rural reserves" under the Oregon Land Reserves Statute. They claimed that the statute and regulations facially violate the Equal Protection and Due Process Clauses of the federal constitution, and that the defendants’ rural reserve designations violated their federal procedural due process, substantive due process, and equal protection rights. The U.S. Court of Appeals for the Ninth Circuit affirmed the district court’s dismissal of plaintiffs’ facial and as-applied constitutional challenges to the designation, concluding that the requirements for Burford abstention (a doctrine that allows federal courts to refrain from deciding a case in deference to state courts) were met for each of the as-applied claims. The court also held that the district court did not abuse its discretion by abstaining from exercising jurisdiction over the claims in their entirety, including plaintiffs’ claims for damages. The court concluded that plaintiffs had abandoned their facial constitutional claims on appeal and therefore affirmed the district court’s dismissal of these claims for failure to state a claim as a matter of law.

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LONG V. SUGAI

Court: US Court of Appeals for the Ninth Circuit

Docket: 22-15997

Opinion Date: February 5, 2024

Judge: Fletcher

Areas of Law: Civil Rights, Constitutional Law

In the case at hand, DeWitt Lamar Long, a practicing Muslim and inmate at Halawa Correctional Facility in Hawaii, brought a legal action against several prison officials under 42 U.S.C. § 1983. He alleged that his First Amendment rights to freely exercise his religion were violated and that he was unconstitutionally retaliated against for engaging in protected First Amendment activity. Specifically, Long claimed that he was denied meals consistent with his Islamic faith, that his meal during Ramadan was delivered early and thus was cold and potentially unsafe by the time he could break his fast, and that he was transferred from a medium-security facility to a high-security facility in retaliation for filing grievances.

The United States Court of Appeals for the Ninth Circuit affirmed in part, reversed in part, and vacated in part the district court’s judgment. The appellate court found that the district court erred in dismissing Long's claims for injunctive relief without allowing him a chance to amend his complaint to demonstrate the need for such relief. The court also vacated the district court’s decision to grant summary judgment in favor of Sergeant Lee, holding that the delivery of Long's evening meal at 3:30 p.m. during Ramadan substantially burdened his free exercise of religion. The court remanded the case to allow the district court to evaluate whether the burden was justified.

However, the appellate court affirmed the district court's summary judgment in favor of Chief of Security Antonio regarding Long’s claim that he was transferred from a medium-security facility to a high-security facility in retaliation for filing grievances. The court agreed with the district court that the sequence of events leading to the transfer was insufficient to show retaliatory intent. The court also affirmed the district court’s judgment after a bench trial in favor of Sergeant Sugai and Chief of Security Antonio on Long’s free exercise of religion and retaliation claims.

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TUCSON V. CITY OF SEATTLE

Court: US Court of Appeals for the Ninth Circuit

Docket: 23-35449

Opinion Date: February 2, 2024

Judge: Smith

Areas of Law: Civil Procedure, Constitutional Law

In the case before the United States Court of Appeals for the Ninth Circuit, a group of plaintiffs challenged a Seattle ordinance that criminalizes the intentional writing, painting, or drawing on property without the express permission of the property’s owner or operator. The plaintiffs, who were arrested for writing political messages in charcoal and sidewalk chalk near a Seattle Police Department precinct, argued that the ordinance was substantially overbroad under the First Amendment and facially vague under the Fourteenth Amendment.

The Ninth Circuit held that the plaintiffs had Article III standing because enjoining enforcement of the ordinance was substantially likely to redress plaintiffs’ injury by allowing them to chalk political messages on City sidewalks and barriers erected on public walkways without fear of arrest. However, the court found that the district court erred when it granted the plaintiffs' request for a preliminary injunction on their First Amendment facial overbreadth claim and their Fourteenth Amendment facial vagueness claim. The court reasoned that the district court failed to acknowledge the numerous applications of the ordinance that would not implicate any protected speech, and speculated about possible vagueness in hypothetical situations not before the court.

Therefore, the Ninth Circuit reversed the district court’s order granting the preliminary injunction and remanded the case back to the district court for further proceedings.

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Lodge v. United States Attorney General

Court: US Court of Appeals for the Eleventh Circuit

Docket: 22-10416

Opinion Date: February 7, 2024

Judge: PRYOR

Areas of Law: Constitutional Law, Immigration Law

In this case before the United States Court of Appeals for the Eleventh Circuit, Robert Franklyn Lodge, a native and citizen of Jamaica, challenged the constitutionality of a federal law regarding derivative citizenship. Lodge, born out of wedlock and abandoned by his mother, was brought to the United States by his naturalized father. After being convicted of aggravated felonies, the Department of Homeland Security sought to remove Lodge, who argued that he had derived citizenship from his father under a since-repealed statute. The immigration judge ordered Lodge removed to Jamaica, and the Board of Immigration Appeals dismissed Lodge’s appeal.

Lodge argued that the former statute discriminated against unmarried fathers based on sex and against black children based on race. He asked the court to declare him a citizen, arguing that the statute, if cured of its constitutional defects, would have permitted his father to transmit citizenship to him. However, the court found that Lodge would not have derived citizenship from his father even under a version of the statute cured of its alleged constitutional defects. Consequently, the court denied Lodge's petition for review and deemed his motion to transfer as moot.

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USA v. Trump

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

Docket: 23-3228

Opinion Date: February 6, 2024

Areas of Law: Constitutional Law, Criminal Law

In the case before the United States Court of Appeals for the District of Columbia Circuit, former President Donald Trump was appealing a district court's denial of his motion to dismiss an indictment against him. The indictment was based on his actions contesting the results of the 2020 presidential election and interfering with the constitutional transfer of power to his successor. Trump argued that, as a former President, he was immune from prosecution for his official actions while in office.

The appeals court disagreed and affirmed the district court's decision. It held that former presidents are not immune from federal criminal prosecution for their official acts. The court concluded that the Constitution, federal statutes, and history do not support the existence of such immunity. The court also noted that former President Trump's actions in question, if proven, constituted an unprecedented assault on the structure of the U.S. government.

Additionally, the court rejected Trump's contention that his impeachment and acquittal by the Senate for the same or closely related conduct bar his subsequent criminal prosecution under principles of double jeopardy. The court held that impeachment is a political process and does not result in criminal punishment, and the crimes alleged in the indictment differ from the offense for which Trump was impeached. Thus, the court concluded that the Double Jeopardy Clause of the U.S. Constitution does not apply.

These holdings allowed the criminal prosecution against Trump to proceed.

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NEPTUNE SWIMMING FOUNDATION v CITY OF SCOTTSDALE

Court: Arizona Supreme Court

Docket: CV-23-0076-PR

Opinion Date: February 6, 2024

Judge: Timmer

Areas of Law: Constitutional Law, Government & Administrative Law

In this case, the Supreme Court of the State of Arizona addressed two key issues related to the City of Scottsdale's decision not to award a license to operate competitive youth swimming programs at its public aquatic centers to Neptune Swimming Foundation, despite Neptune submitting a financially lucrative proposal through a request-for-proposal (RFP) process. Instead, the City chose to extend an existing license agreement with Scottsdale Aquatic Club (SAC), which had operated programs at the centers for over fifty years.

The court first addressed whether a bid from a higher bidder should be considered when determining whether the City violated the Arizona Constitution's Gift Clause, which prohibits public entities from making donations or grants to any individual, association, or corporation. The court held that the higher bid in the RFP process was relevant, but not conclusive, in determining the fair market value of the license. A public entity does not necessarily violate the Gift Clause by choosing a less profitable arrangement. The court affirmed the lower court's summary judgment in favor of the City on this issue.

The second issue was whether the City abused its discretion by failing to follow its own procurement process rules when it canceled the RFP and extended SAC's existing license agreement. The court found that there were material factual disputes about whether the City violated its own procurement process, which should have precluded summary judgment for the City on this issue. The court therefore reversed the lower court's summary judgment in favor of the City on this issue and remanded the case for further proceedings.

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State v. Wilson

Court: Supreme Court of Hawaii

Docket: SCAP-22-0000561

Opinion Date: February 7, 2024

Judge: EDDINS

Areas of Law: Constitutional Law, Criminal Law

Christopher Wilson was charged with offenses related to carrying a firearm and ammunition in public without the appropriate license in Hawaii. In response, Wilson challenged the constitutionality of the relevant Hawaii Revised Statutes (HRS) § 134-25 (2011) (pistol or revolver) and § 134-27 (2011) (ammunition), arguing that these laws violated his rights under the Second Amendment of the U.S. Constitution and its equivalent in the Hawaii constitution, article I, section 17. The Circuit Court of the Second Circuit dismissed the charges, agreeing with Wilson's argument. The State appealed the dismissal.

The Supreme Court of the State of Hawaii concluded that Wilson was only entitled to challenge the constitutionality of the laws he was charged with violating. As such, Wilson could challenge HRS § 134-25 and § 134-27, but not HRS § 134-9, which pertains to licenses to carry firearms and which Wilson had not attempted to comply with.

The court found that the text, purpose, and historical tradition of the Hawaii Constitution do not support an individual right to carry firearms in public. The court reasoned that the language of article I, section 17, which mirrors the Second Amendment, ties the right to bear arms to the context of a well-regulated militia. It does not extend this right to non-militia purposes. The court also considered Hawaii's history of strict weapons regulation and the intent of Hawaii's framers.

Based on these considerations, the court held that HRS § 134-25 and § 134-27 do not violate Wilson's right to keep and bear arms under article I, section 17 of the Hawaii Constitution and the Second Amendment to the U.S. Constitution. The court vacated the lower court's dismissal order and remanded the case back to the Circuit Court of the Second Circuit.

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State v. Green

Court: Idaho Supreme Court - Criminal

Docket: 49079

Opinion Date: February 8, 2024

Judge: BRODY

Areas of Law: Constitutional Law, Criminal Law

The Idaho Supreme Court upheld a conviction of a man named Troy Dale Green for various offenses, including trafficking in methamphetamine and unlawful possession of a firearm. Green appealed his conviction, arguing that the testimony of a detective who had not personally performed the extraction of data from his cellphone violated his rights under the Confrontation Clause of the Sixth Amendment. The court disagreed, ruling that the detective's testimony did not violate Green's rights because the detective had sufficient knowledge and experience to analyze the extracted data and independently conclude that the data came from Green's phone. The court also rejected Green's argument that the text messages from his phone were not properly authenticated under Idaho's rules of evidence. The court found that the detective's testimony, along with that of two other detectives, sufficiently authenticated the text messages. The court affirmed Green's conviction.

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State v. Parsons

Court: Idaho Supreme Court - Criminal

Docket: 50523

Opinion Date: February 8, 2024

Judge: MOELLER

Areas of Law: Constitutional Law, Criminal Law

In the case before the Supreme Court of the State of Idaho, defendant William Parsons was convicted on three felony counts of lewd conduct with a minor under sixteen and one misdemeanor count of disseminating harmful material to a minor. The prosecution's case was largely based on video evidence from two interviews with the minor victim, conducted by a medical social worker at a children's evaluation service that specializes in abuse cases. The victim did not testify at the trial. On appeal, Parsons argued that the admission of the video evidence violated his Sixth Amendment rights under the Confrontation Clause, as he was not given an opportunity to confront his accuser.

The court agreed with Parsons, concluding that the videos were submitted to the jury in violation of the Sixth Amendment. The court found that the primary purpose of the victim's interviews was to establish or prove past events potentially relevant to a later criminal prosecution, rather than to provide medical care. Therefore, the statements in the interviews were testimonial in nature. Since the defendant had no prior opportunity to cross-examine the victim, the court held that it was error to admit the videos at trial. The court vacated the conviction and remanded the case for further proceedings consistent with its decision.

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Sherwood v. Sherwood

Court: North Dakota Supreme Court

Citation: 2024 ND 24

Opinion Date: February 8, 2024

Judge: Bahr

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

In this case from the Supreme Court of North Dakota, Derrick Sherwood appealed a district court order denying his motion to vacate a domestic violence protection order (DVPO) under N.D.R.Civ.P. 60. The court held a hearing and entered a DVPO restraining Derrick Sherwood from having contact with Valerie Sherwood, his ex-wife, and their two minor children. The order also required Derrick Sherwood to surrender his firearms to law enforcement. Later, the court amended the DVPO to remove the restriction on Derrick Sherwood’s possession of firearms. Derrick Sherwood later moved to vacate the DVPO altogether.

The Supreme Court of North Dakota held that the district court did not abuse its discretion in denying Derrick Sherwood’s request to treat Valerie Sherwood as a hostile witness or in denying Derrick Sherwood’s motion to vacate the DVPO. The court also held that the district court did not err in awarding Valerie Sherwood attorney’s fees.

Furthermore, the court held that Derrick Sherwood did not have standing to challenge the constitutionality of N.D.C.C. § 14-07.1-02(4)(g), which allows a DVPO to require, under certain circumstances, that the respondent surrender any firearm or other specified dangerous weapon. As the DVPO was amended to allow Derrick Sherwood to possess firearms, he did not have a justiciable controversy regarding the constitutionality of this statute.

The court affirmed the district court's decision.

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State v. Good Bear

Court: North Dakota Supreme Court

Citation: 2024 ND 18

Opinion Date: February 8, 2024

Judge: Jensen

Areas of Law: Constitutional Law, Criminal Law

The North Dakota Supreme Court affirmed a lower court decision finding Erica Good Bear guilty of terrorizing, a class C felony. Good Bear appealed the judgment, arguing that there was insufficient evidence to warrant a conviction, improper admission of hearsay evidence, and denial of her right to confront a witness. The alleged hearsay evidence was two statements made by the victim's four-year-old child, both of which were recounted by other witnesses. The first statement was recounted by the victim, and the second was recounted by the responding police officer. The court concluded that both statements fell under the "excited utterance" exception to the hearsay rule, making them admissible. The court also found that the second statement did not violate Good Bear's right to confront her accuser, as it was not considered "testimonial" under the Sixth Amendment. The court determined that sufficient evidence supported the jury's verdict of guilty on the terrorizing charge.

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Ellingson Drainage v. Dep’t Of Revenue

Court: South Dakota Supreme Court

Citation: 2024 S.D. 8

Opinion Date: February 7, 2024

Judge: Salter

Areas of Law: Constitutional Law, Tax Law

In the case before the Supreme Court of the State of South Dakota, a Minnesota-based company, Ellingson Drainage, Inc., was charged a use tax by the South Dakota Department of Revenue (DOR) after an audit revealed Ellingson had not paid use tax on equipment used in South Dakota but purchased elsewhere. Ellingson challenged the constitutionality of the tax in an administrative appeal, which was dismissed. The company then appealed to the circuit court, which affirmed the imposition of the tax, holding it did not violate the Due Process Clause of the Fourteenth Amendment or the Interstate Commerce Clause. Ellingson appealed this decision and the Supreme Court of the State of South Dakota also affirmed the imposition of the tax.

The Court determined that the use tax, imposed under SDCL 10-46-3, met all four prongs of the Complete Auto test, which is used to determine if a tax violates the Interstate Commerce Clause. The Court found that Ellingson had a sufficient connection to South Dakota, the tax was fairly related to benefits provided to the taxpayer, the tax did not discriminate against interstate commerce, and the tax was fairly apportioned. Moreover, the Court concluded that the use tax did not violate the Due Process Clause of the Fourteenth Amendment, as Ellingson had a sufficient connection to South Dakota and the statute was rationally related to South Dakota values.

The Court rejected Ellingson's argument that the tax was unfairly disproportionate to the extent of the equipment’s usage in South Dakota, stating that "use is use" and that the provisions of SDCL 10-46-3 do not contemplate a formula by which to measure use. The Court concluded that such a change is not a judicial one, but rather one better suited to the formulation of public policy by the Legislature.

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BECERRA v. STATE

Court: Texas Court of Criminal Appeals

Docket: PD-0280-22

Opinion Date: February 7, 2024

Judge: Newell

Areas of Law: Constitutional Law, Criminal Law

In a case reviewed by the Court of Criminal Appeals of Texas, the trial court mistakenly permitted an alternate juror to participate in the jury's deliberations and vote on the defendant's guilt. The defendant, charged with unlawful possession of a firearm by a felon, argued that this violated constitutional and statutory provisions requiring a jury to consist of twelve people and prohibiting any person from being with the jury while it was deliberating. On review, the Court of Criminal Appeals held that the presence and participation of an alternate juror during jury deliberations did not violate the constitutional or statutory requirements regarding the size of a jury. However, the Court held that the alternate juror’s presence and participation during deliberations did violate the statutory prohibitions against a “person” being with the jury while it is deliberating and conversing with the jury about the case. As such, the Court remanded the case to the lower court to conduct a harm analysis, i.e., to determine whether the alternate juror's presence and participation during deliberations had a substantial or injurious effect on the jury's verdict.

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Park City v. Woodham

Court: Utah Supreme Court

Citation: 2024 UT 3

Opinion Date: February 8, 2024

Judge: Pohlman

Areas of Law: Constitutional Law, Criminal Law

In the case at hand, Robert Evan Woodham was convicted for failing to yield to stationary emergency vehicles in violation of Utah Code subsection 41-6a-904(2). The conviction was upheld by the district court, after which Woodham appealed to the Utah Court of Appeals. However, the appellate court dismissed his appeal for lack of jurisdiction, citing that the district court did not rule on the constitutionality of a statute or ordinance, which is a requirement for appellate review under Utah Code § 78A-7-118(11). Woodham then petitioned the Supreme Court of Utah, arguing the district court implicitly ruled on his constitutional argument.

The Supreme Court of Utah clarified that an implicit ruling by the district court on the constitutionality of a statute or ordinance is sufficient to permit appellate review under Utah Code subsection 78A-7-118(11), overruling a contrary holding by the Utah Court of Appeals in Murray City v. Timmerman. However, the Court agreed with the appellate court's decision in Woodham's case, stating that he did not preserve a constitutional challenge to the emergency vehicle statute, and therefore, the district court did not implicitly rule on its constitutionality. Consequently, the dismissal of Woodham's appeal due to lack of jurisdiction was affirmed.

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Rodriguez-Williams v. Johnson

Court: Wyoming Supreme Court

Citation: 2024 WY 16

Opinion Date: February 2, 2024

Judge: Fox

Areas of Law: Civil Procedure, Constitutional Law

In the case before the Supreme Court of Wyoming, State Representatives Rachel Rodriguez-Williams and Chip Neiman, and Right to Life of Wyoming, Inc., attempted to intervene in a lawsuit challenging the constitutionality of two Wyoming laws restricting abortion. The district court denied their motion to intervene, and they appealed that decision. The Supreme Court of Wyoming affirmed the lower court's decision, holding that the proposed intervenors did not meet the requirements for intervention as of right. The court found that the proposed intervenors did not demonstrate a significant protectable interest in the lawsuit. The court also found that the State of Wyoming, represented by the Attorney General, adequately represented the proposed intervenors' interests in defending the challenged laws. Additionally, the court found that allowing the proposed intervenors to participate in the lawsuit would unduly delay and prejudice the case's adjudication. Therefore, the court also denied the proposed intervenors' motion for permissive intervention.

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