Justia Daily Opinion Summaries

Constitutional Law
July 19, 2024

Table of Contents

Berge v. School Committee of Gloucester

Civil Rights, Constitutional Law

US Court of Appeals for the First Circuit

Hornof v. United States

Admiralty & Maritime Law, Civil Rights, Constitutional Law, Immigration Law, Personal Injury

US Court of Appeals for the First Circuit

Carpenter v. James

Civil Procedure, Civil Rights, Constitutional Law

US Court of Appeals for the Second Circuit

Delaware State Sportsmens Association Inc v. Delaware Department of Safety and Homeland Security

Civil Procedure, Constitutional Law

US Court of Appeals for the Third Circuit

Rambert v. City of Greenville

Civil Rights, Constitutional Law, Criminal Law

US Court of Appeals for the Fourth Circuit

National Federation of the Blind of Texas, Incorporated v. City of Arlington

Business Law, Constitutional Law, Non-Profit Corporations, Real Estate & Property Law, Zoning, Planning & Land Use

US Court of Appeals for the Fifth Circuit

Friends of George's, Inc. v. Mulroy

Constitutional Law

US Court of Appeals for the Sixth Circuit

Gore v. Lee

Civil Rights, Constitutional Law

US Court of Appeals for the Sixth Circuit

Robbin v. City of Berwyn

Civil Procedure, Civil Rights, Constitutional Law

US Court of Appeals for the Seventh Circuit

Worth v. Jacobson

Civil Rights, Constitutional Law

US Court of Appeals for the Eighth Circuit

BEHREND V. SAN FRANCISCO ZEN CENTER, INC.

Constitutional Law, Labor & Employment Law

US Court of Appeals for the Ninth Circuit

DEFENSE FOR CHILDREN INTERNATIONAL-PALESTINE V. BIDEN

Constitutional Law, Government & Administrative Law

US Court of Appeals for the Ninth Circuit

USA V. RUNDO

Civil Rights, Constitutional Law, Criminal Law

US Court of Appeals for the Ninth Circuit

State of Oklahoma v. HHS

Constitutional Law, Government & Administrative Law, Health Law

US Court of Appeals for the Tenth Circuit

United States v. Lesh

Constitutional Law, Criminal Law, Government & Administrative Law

US Court of Appeals for the Tenth Circuit

In re Oliveras

Constitutional Law, Criminal Law

California Courts of Appeal

Rostvet v. Gerszewski

Civil Procedure, Constitutional Law

North Dakota Supreme Court

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Constitutional Law Opinions

Berge v. School Committee of Gloucester

Court: US Court of Appeals for the First Circuit

Docket: 22-1954

Opinion Date: July 15, 2024

Judge: THOMPSON

Areas of Law: Civil Rights, Constitutional Law

In this case, a citizen-journalist named Inge Berge recorded a video in the Gloucester school superintendent's office, questioning COVID-19 policies. He openly filmed the interactions and later posted the video on Facebook. The school district's human resources director, Roberta Eason, sent Berge a letter demanding he remove the video, citing a violation of Massachusetts's wiretap act, which prohibits secret recordings. However, Berge's recording was not secret, and he did not remove the video. Instead, he filed a lawsuit against the Gloucester School Committee and individual officials, alleging First Amendment retaliation and seeking declaratory relief.

The United States District Court for the District of Massachusetts dismissed Berge's complaint. The court granted the individual defendants qualified immunity on the First Amendment retaliation claim, ruling that Berge had not shown a clearly established right to publish the video. The court also dismissed the declaratory relief claims as moot, noting that the school district had revoked the demand letter and assured no further action would be taken against Berge. Additionally, the court denied Berge's motion for a temporary restraining order and preliminary injunction as moot.

The United States Court of Appeals for the First Circuit reviewed the case. The court vacated the district court's dismissal of the First Amendment retaliation claim against the individual defendants, holding that Berge plausibly alleged a violation of a clearly established right to publish on a matter of public concern. The court affirmed the dismissal of the declaratory relief claims as moot, given the school district's retraction of the demand letter and assurances. The court also affirmed the denial of the motion for a temporary restraining order and preliminary injunction as moot. The case was remanded for further proceedings consistent with the appellate court's opinion.

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Hornof v. United States

Court: US Court of Appeals for the First Circuit

Docket: 23-1761

Opinion Date: July 15, 2024

Judge: Gelpi

Areas of Law: Admiralty & Maritime Law, Civil Rights, Constitutional Law, Immigration Law, Personal Injury

Three foreign nationals, crewmembers aboard the vessel MARGUERITA, were detained in the United States after the vessel was held in port in Maine due to alleged improper disposal of bilge water and inaccurate record-keeping. The plaintiffs were ordered to remain in the U.S. as potential material witnesses. They were later allowed to leave but returned for trial and were awarded for their contributions to the conviction of the vessel's operator.

The plaintiffs filed a lawsuit under Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics and the Federal Tort Claims Act (FTCA) against various U.S. government entities and officials, alleging violations of their constitutional rights and various tort claims. The U.S. District Court for the District of Maine dismissed the Bivens claim and granted summary judgment for the defendants on the FTCA claims. The court found that the plaintiffs' detention and the revocation of their landing permits were authorized and that the plaintiffs did not show that the actions taken by the government officials were unlawful or unreasonable.

The United States Court of Appeals for the First Circuit reviewed the case and affirmed the district court's decision. The appellate court held that the requirement for ships to maintain an Oil Record Book under 33 C.F.R. § 151.25 is valid and that the plaintiffs' detention was justified under the circumstances. The court also found that the plaintiffs failed to establish their claims for false arrest, false imprisonment, abuse of process, and intentional infliction of emotional distress under the FTCA. Additionally, the court concluded that the Bivens claim presented a new context and that special factors counseled hesitation in extending a Bivens remedy, particularly given the availability of alternative remedies and the implications for government policy and international relations.

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Carpenter v. James

Court: US Court of Appeals for the Second Circuit

Docket: 22-75

Opinion Date: July 12, 2024

Judge: NATHAN

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

Emilee Carpenter, a wedding photographer, filed a preenforcement challenge against New York’s public accommodations laws, which prohibit discrimination based on sexual orientation. Carpenter argued that these laws violated her First and Fourteenth Amendment rights by compelling her to provide photography services for same-sex weddings, which she claimed conflicted with her religious beliefs. She sought declaratory and injunctive relief, including a preliminary injunction to prevent enforcement of the laws against her.

The United States District Court for the Western District of New York dismissed all of Carpenter’s claims. The court found that Carpenter had not sufficiently pled that the public accommodations laws violated her rights to free speech, free association, free exercise of religion, or the Establishment Clause. The court also rejected her claims that the laws were unconstitutionally overbroad or vague. Consequently, the court denied her request for a preliminary injunction as moot.

The United States Court of Appeals for the Second Circuit reviewed the case. Following the Supreme Court’s decision in 303 Creative LLC v. Elenis, the appellate court agreed that Carpenter had plausibly stated a free speech claim. However, the court denied her request for a preliminary injunction at this stage, remanding the case to the district court for further proceedings to develop a factual record. The appellate court affirmed the district court’s dismissal of Carpenter’s other claims, including those related to free association, free exercise of religion, the Establishment Clause, and vagueness. The court concluded that the public accommodations laws were neutral, generally applicable, and did not provide for individualized exemptions that would undermine their general applicability. The court also found that Carpenter had waived her overbreadth claim due to inadequate pleading and briefing.

The Second Circuit thus affirmed in part, reversed in part, vacated in part, and remanded the case for further proceedings.

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Delaware State Sportsmens Association Inc v. Delaware Department of Safety and Homeland Security

Court: US Court of Appeals for the Third Circuit

Docket: 23-1633

Opinion Date: July 15, 2024

Judge: Bibas

Areas of Law: Civil Procedure, Constitutional Law

Delaware residents and organizations challenged two new state gun laws in federal court. One law bans the possession, manufacture, sale, and transport of "assault weapons," while the other bans magazines that hold more than seventeen rounds. The plaintiffs sought a preliminary injunction to prevent the enforcement of these laws, arguing that they violated the Second and Fourteenth Amendments.

The United States District Court for the District of Delaware denied the preliminary injunction. The court found that the plaintiffs were unlikely to succeed on the merits because the laws were consistent with the nation's historical tradition of firearm regulation. Additionally, the court did not presume that all Second Amendment harms are irreparable and noted that the plaintiffs retained ample alternatives for self-defense. The court did not reach the other factors for granting a preliminary injunction due to the plaintiffs' failure to show a likelihood of success or irreparable harm.

The United States Court of Appeals for the Third Circuit reviewed the case and affirmed the District Court's decision. The Third Circuit emphasized that a preliminary injunction is an extraordinary remedy that should not be granted automatically, even if the plaintiffs are likely to succeed on the merits. The court highlighted that the primary purpose of a preliminary injunction is to preserve the status quo and the court's ability to render a meaningful judgment, not merely to prevent harm. The court found that the plaintiffs failed to demonstrate irreparable harm, as they did not provide evidence that Delaware had attempted to enforce the laws against them or that they had an urgent need for the banned firearms and magazines. The court also noted that the balance of equities and public interest weighed against granting the injunction, given the importance of respecting state sovereignty and the democratic process.

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Rambert v. City of Greenville

Court: US Court of Appeals for the Fourth Circuit

Docket: 22-1428

Opinion Date: July 12, 2024

Judge: QUATTLEBAUM

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

An elderly couple in Greenville, North Carolina, reported a breaking-and-entering at their residence around 4:00 a.m., hearing glass break and a male voice yelling. Officer David Johnson, who was nearby, responded to the call. Upon arrival, Johnson heard loud yelling and saw Sean Rambert running towards him while yelling. Johnson commanded Rambert to get on the ground eight times, but Rambert did not comply and continued to charge at Johnson. Johnson fired multiple shots at Rambert, who continued to advance even after being shot. Rambert eventually fell and later died from his injuries.

The United States District Court for the Eastern District of North Carolina denied Johnson’s motion for summary judgment based on qualified immunity. The court found genuine disputes of material fact regarding the reasonableness of Johnson’s conduct and concluded that a jury could determine that Johnson violated Rambert’s Fourth Amendment rights by using excessive force. The court also denied summary judgment on the remaining federal and state law claims against Johnson and the City of Greenville.

The United States Court of Appeals for the Fourth Circuit reviewed the case. The court held that Johnson was entitled to qualified immunity on the Fourth Amendment claim. The court found that Johnson’s use of deadly force was not objectively unreasonable given the circumstances, including Rambert’s aggressive behavior and failure to comply with commands. The court also determined that the law did not clearly establish that Johnson’s conduct was unconstitutional at the time of the incident. Consequently, the court reversed the district court’s denial of summary judgment on the § 1983 claim against Johnson. However, the court dismissed the appeal regarding the related state and federal claims and claims against the City of Greenville, remanding those issues for further proceedings.

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National Federation of the Blind of Texas, Incorporated v. City of Arlington

Court: US Court of Appeals for the Fifth Circuit

Docket: 23-10034

Opinion Date: July 17, 2024

Judge: Barksdale

Areas of Law: Business Law, Constitutional Law, Non-Profit Corporations, Real Estate & Property Law, Zoning, Planning & Land Use

The case involves two nonprofit organizations, the National Federation of the Blind of Texas and Arms of Hope, which use donation boxes to collect items for fundraising. The City of Arlington, Texas, enacted an ordinance regulating the placement and maintenance of these donation boxes, including zoning restrictions and setback requirements. The nonprofits challenged the ordinance, claiming it violated the First Amendment by restricting their ability to place donation boxes in certain areas of the city.

The United States District Court for the Northern District of Texas reviewed the case. The court granted summary judgment in favor of Arlington on several counts, including the constitutionality of the setback requirement and the ordinance not being overbroad or a prior restraint. However, the court ruled in favor of the nonprofits on the zoning provision, finding it was not narrowly tailored and thus violated the First Amendment. The court enjoined Arlington from enforcing the zoning provision against the nonprofits.

The United States Court of Appeals for the Fifth Circuit reviewed the case. The court held that the ordinance was content-neutral and subject to intermediate scrutiny. It found that the zoning provision, which limited donation boxes to three of the city's 28 zoning districts, was narrowly tailored to serve Arlington's significant interests in public health, safety, welfare, and community aesthetics. The court also upheld the setback requirement, finding it did not burden more speech than necessary and left ample alternative channels of communication. The court concluded that the ordinance's permitting provisions did not constitute an unconstitutional prior restraint.

The Fifth Circuit vacated the district court's judgment regarding the zoning provision and rendered judgment in favor of Arlington on that part. The rest of the district court's judgment was affirmed.

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Friends of George's, Inc. v. Mulroy

Court: US Court of Appeals for the Sixth Circuit

Docket: 23-5611

Opinion Date: July 18, 2024

Judge: Nalbandian

Areas of Law: Constitutional Law

Friends of George’s, Inc. (FOG), a theater organization that performs drag shows, challenged Tennessee’s Adult Entertainment Act (AEA), which criminalizes adult cabaret entertainment in public or where minors could view it. FOG argued that the AEA was facially unconstitutional under the First Amendment. The district court agreed, declaring the AEA unconstitutional and permanently enjoining District Attorney General Steven Mulroy from enforcing it within Shelby County, Tennessee. Mulroy appealed, questioning FOG’s standing and the merits of the injunction.

The United States District Court for the Western District of Tennessee initially granted FOG a temporary restraining order against the AEA. The court later ruled in favor of FOG, finding that the AEA violated the First Amendment and was unconstitutionally vague. The court permanently enjoined Mulroy from enforcing the statute within his jurisdiction. Mulroy appealed this decision, arguing that FOG lacked Article III standing and that the AEA was constitutional.

The United States Court of Appeals for the Sixth Circuit reviewed the case and found that FOG did not meet its burden to show standing. The court held that FOG failed to demonstrate an intention to engage in conduct arguably proscribed by the AEA, as FOG’s performances were described as having artistic value suitable for minors. The court also found that FOG did not face a certainly impending threat of prosecution under the AEA. Consequently, the Sixth Circuit reversed the district court’s decision and remanded the case with instructions to dismiss for lack of standing.

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Gore v. Lee

Court: US Court of Appeals for the Sixth Circuit

Docket: 23-5669

Opinion Date: July 12, 2024

Judge: SUTTON

Areas of Law: Civil Rights, Constitutional Law

The case involves a challenge to Tennessee's policy of not allowing amendments to the sex listed on birth certificates based on gender identity. The plaintiffs, transgender individuals, argue that this policy violates their rights under the Equal Protection and Due Process Clauses of the Fourteenth Amendment. They seek a procedure that permits changes to the sex designation on birth certificates based on self-reported gender identity.

The United States District Court for the Middle District of Tennessee dismissed the plaintiffs' claims. The court found that Tennessee's policy did not violate the Equal Protection Clause because it treated all individuals equally by requiring proof of an error to amend a birth certificate. The court also rejected the substantive due process claim, holding that there is no fundamental right to a birth certificate that reflects gender identity rather than biological sex.

The United States Court of Appeals for the Sixth Circuit affirmed the district court's decision. The court held that Tennessee's policy does not discriminate based on sex or transgender status and is subject to rational basis review. The policy was found to be rationally related to legitimate state interests, such as maintaining accurate and consistent vital records. The court also concluded that the plaintiffs did not have a substantive due process right to amend their birth certificates to reflect their gender identity, as such a right is not deeply rooted in the nation's history and tradition.

The Sixth Circuit's main holding is that Tennessee's policy of not allowing amendments to the sex listed on birth certificates based on gender identity does not violate the Equal Protection or Due Process Clauses of the Fourteenth Amendment. The court emphasized that the Constitution does not require states to adopt the plaintiffs' preferred policy and that such decisions are best left to the democratic process. The court affirmed the district court's dismissal of the plaintiffs' claims.

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Robbin v. City of Berwyn

Court: US Court of Appeals for the Seventh Circuit

Docket: 23-1928

Opinion Date: July 18, 2024

Judge: LEE

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

Phillip Robbin was removing a tree from a residential lot in the City of Berwyn when he was confronted by Sarah Lopez, a city inspector. Lopez berated Robbin using racial slurs, which led Robbin to demand disciplinary action against her. The Mayor of Berwyn denied Robbin's request for Lopez's termination, leading Robbin to sue the City, the Mayor, and Lopez for violations of his substantive due process rights under the Fourteenth Amendment and state law.

The United States District Court for the Northern District of Illinois dismissed Robbin’s complaint under Federal Rule of Civil Procedure 12(b)(6), finding that he failed to state a federal claim. The court also declined to exercise supplemental jurisdiction over the state law claims, leading to Robbin's appeal.

The United States Court of Appeals for the Seventh Circuit reviewed the case de novo. The court held that Robbin failed to allege a violation of a fundamental right and that the conduct described did not "shock the conscience," which are necessary elements for a substantive due process claim under the Fourteenth Amendment. The court noted that while Lopez's use of racial slurs was deplorable, it did not rise to the level of a constitutional violation. Consequently, the Seventh Circuit affirmed the district court's dismissal of Robbin's complaint.

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Worth v. Jacobson

Court: US Court of Appeals for the Eighth Circuit

Docket: 23-2248

Opinion Date: July 16, 2024

Judge: Benton

Areas of Law: Civil Rights, Constitutional Law

Three gun rights organizations and their members challenged Minnesota’s permit-to-carry statute, which requires applicants to be at least 21 years old, arguing it violates the Second and Fourteenth Amendments. The district court granted summary judgment to the plaintiffs, finding that the Second Amendment’s plain text covered their conduct and that the government failed to show that restricting 18 to 20-year-olds’ right to bear handguns in public was consistent with the nation’s historical tradition of firearm regulation. Minnesota appealed the decision.

The United States District Court for the District of Minnesota ruled in favor of the plaintiffs, declaring the age restriction facially unconstitutional for otherwise qualified 18 to 20-year-olds and enjoining its enforcement. The district court applied the two-part test from New York State Rifle & Pistol Association, Inc. v. Bruen, focusing on the Second Amendment’s text and historical tradition. The court found that the plain text covered the plaintiffs’ conduct and that the government did not meet its burden to demonstrate a historical tradition of similar firearm regulations.

The United States Court of Appeals for the Eighth Circuit reviewed the case de novo and affirmed the district court’s decision. The appellate court held that ordinary, law-abiding 18 to 20-year-olds are part of “the people” protected by the Second Amendment. The court found that Minnesota failed to provide sufficient historical analogues to justify the age restriction, noting that the state’s proffered evidence did not meet the burden of demonstrating a historical tradition of similar firearm regulations. Consequently, the court ruled that the age restriction in Minnesota’s permit-to-carry statute is unconstitutional.

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BEHREND V. SAN FRANCISCO ZEN CENTER, INC.

Court: US Court of Appeals for the Ninth Circuit

Docket: 23-15399

Opinion Date: July 17, 2024

Judge: VanDyke

Areas of Law: Constitutional Law, Labor & Employment Law

Alexander Behrend, a Work Practice Apprentice (WPA) at the San Francisco Zen Center, filed an employment discrimination lawsuit under the Americans with Disabilities Act (ADA). Behrend, who lived and worked at the Center, performed various tasks including meditation, cleaning, cooking, and maintenance. He argued that his role was not ministerial because it involved mostly menial work and did not include teaching or leading the faith.

The United States District Court for the Northern District of California granted summary judgment in favor of the San Francisco Zen Center. The court found that Behrend's role fell within the First Amendment’s ministerial exception, which exempts religious organizations from certain employment laws in relation to their ministers. The court determined that Behrend’s duties, although menial, were integral to the Center’s religious mission and practice.

The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed the district court’s decision. The Ninth Circuit held that the ministerial exception applied to Behrend’s role as a WPA. The court emphasized that the exception is broad and includes roles that are essential to carrying out a religious organization’s mission, even if they do not involve teaching or leadership. The court concluded that Behrend’s work was a vital part of Zen training and practice, thus fitting within the ministerial exception. The court rejected Behrend’s argument that only those with key roles in preaching and transmitting the faith qualify for the exception, noting that precedent supports a broader application. The court affirmed the district court’s grant of summary judgment, upholding the application of the ministerial exception.

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DEFENSE FOR CHILDREN INTERNATIONAL-PALESTINE V. BIDEN

Court: US Court of Appeals for the Ninth Circuit

Docket: 24-704

Opinion Date: July 15, 2024

Areas of Law: Constitutional Law, Government & Administrative Law

The plaintiffs, including Palestinian NGOs, Gaza residents, and Palestinian-Americans, sought to enjoin the U.S. President and senior officials from providing military, diplomatic, and financial support to Israel in its operations in Gaza. They alleged that the U.S. violated its obligations under the Genocide Convention by being complicit in genocide through its support of Israel. The plaintiffs requested wide-ranging injunctive and declaratory relief to stop U.S. assistance to Israel and to influence Israel to cease its military actions in Gaza.

The United States District Court for the Northern District of California dismissed the complaint, ruling that the claims raised non-justiciable political questions. The court found that the issues were fundamentally political and not suitable for judicial resolution, as they involved decisions constitutionally committed to the political branches of government.

The United States Court of Appeals for the Ninth Circuit affirmed the district court's dismissal. The appellate court held that the plaintiffs' claims presented non-justiciable political questions under the political question doctrine. The court emphasized that decisions regarding military and diplomatic support to foreign nations are constitutionally committed to the executive and legislative branches, not the judiciary. The court also rejected the plaintiffs' argument that framing their claims as violations of legal duties circumvented the political question doctrine. The court concluded that the judiciary does not have the authority to make decisions on national security and foreign policy matters, which are the prerogatives of the political branches. The request for declaratory relief was also found to be non-justiciable for the same reasons. The Ninth Circuit affirmed the district court's dismissal of the complaint.

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USA V. RUNDO

Court: US Court of Appeals for the Ninth Circuit

Docket: 24-932

Opinion Date: July 18, 2024

Judge: Smith

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

The case involves Robert Paul Rundo and Robert Boman, who were charged with conspiracy to violate the Anti-Riot Act and with substantively violating the Act. The indictment alleges that Rundo is a founding member of the "Rise Above Movement" (RAM), a militant white supremacist group. Rundo and Boman, along with other RAM members, attended several political rallies where they violently attacked counter-protesters. The indictment details their involvement in rallies in Huntington Beach, Berkeley, San Bernardino, and Charlottesville, where they engaged in organized violence and later boasted about their actions online.

The United States District Court for the Central District of California initially dismissed the indictment, finding the Anti-Riot Act unconstitutional due to facial overbreadth under the First Amendment. The Ninth Circuit reversed this decision, holding that the Act was not facially overbroad except for certain severable portions. On remand, the district court dismissed the indictment again, this time based on a claim of selective prosecution. The district court concluded that the government selectively prosecuted RAM members while ignoring the violence of Antifa and related far-left groups, suggesting that the prosecution was based on the offensive nature of RAM's speech.

The United States Court of Appeals for the Ninth Circuit reviewed the case and reversed the district court's judgment. The Ninth Circuit held that Rundo did not meet his burden to demonstrate that similarly situated individuals were not prosecuted and that his prosecution was based on an impermissible motive. The court found that the district court erred by comparing collective conduct to individual conduct and by holding that individual Antifa members were similarly situated to Rundo. The Ninth Circuit also held that Rundo failed to show that his prosecution was based on an impermissible motive, noting that timing and other factors cited by the district court were insufficient. The court reinstated the indictment and remanded the case for trial.

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State of Oklahoma v. HHS

Court: US Court of Appeals for the Tenth Circuit

Docket: 24-6063

Opinion Date: July 15, 2024

Judge: BACHARACH

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

The case involves a congressional program that awards grants for family-planning projects, with the Department of Health and Human Services (HHS) setting eligibility requirements. Oklahoma, a grant recipient, expressed concerns about these requirements, citing state laws prohibiting counseling and referrals for abortions. HHS proposed that Oklahoma provide neutral information about family-planning options, including abortion, through a national call-in number. Oklahoma rejected this proposal, leading HHS to terminate the grant. Oklahoma challenged the termination and sought a preliminary injunction.

The United States District Court for the Western District of Oklahoma denied Oklahoma's motion for a preliminary injunction, determining that Oklahoma was unlikely to succeed on the merits of its claims. Oklahoma then appealed the decision.

The United States Court of Appeals for the Tenth Circuit reviewed the case. Oklahoma argued that it would likely succeed on the merits for three reasons: (1) Congress's spending power did not allow it to delegate eligibility requirements to HHS, (2) HHS's requirements violated the Weldon Amendment, and (3) HHS acted arbitrarily and capriciously. The Tenth Circuit rejected these arguments, holding that:

1. The spending power allowed Congress to delegate eligibility requirements to HHS, and Title X was unambiguous in conditioning eligibility on satisfaction of HHS's requirements.
2. The Weldon Amendment, which prohibits discrimination against health-care entities for declining to provide referrals for abortions, was not violated because HHS's proposal to use a national call-in number did not constitute a referral for the purpose of an abortion.
3. HHS did not act arbitrarily and capriciously in terminating Oklahoma's grant, as the eligibility requirements fell within HHS's statutory authority, and Oklahoma did not demonstrate a likely violation of HHS's regulations.

The Tenth Circuit affirmed the district court's denial of the preliminary injunction, concluding that Oklahoma had not shown a likelihood of success on the merits of its claims.

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United States v. Lesh

Court: US Court of Appeals for the Tenth Circuit

Docket: 23-1074

Opinion Date: July 16, 2024

Judge: TYMKOVICH

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

David Lesh, a social media content creator and owner of an outdoor apparel brand, posted photos on Instagram of himself snowmobiling at Keystone Resort, Colorado, during its closure due to the COVID-19 pandemic. The United States charged him with using an over-snow vehicle on National Forest Service (NFS) land off a designated route and conducting unauthorized work activity on NFS land. A magistrate judge convicted him of both counts after a bench trial.

The magistrate judge found Lesh guilty of using an over-snow vehicle on NFS land off a designated route, taking judicial notice of a publicly available map indicating that Keystone Resort was not designated for snowmobile use. Lesh's argument that the map's undated nature failed to provide sufficient notice was not preserved for appeal. The district court affirmed the magistrate judge's decision.

The United States Court of Appeals for the Tenth Circuit reviewed the case. The court affirmed Lesh's conviction for using an over-snow vehicle on NFS land off a designated route, finding that Lesh had waived his challenge to the judicial notice of the map. However, the court reversed his conviction for unauthorized work activity under 36 C.F.R. § 261.10(c). The court held that the regulation was impermissibly vague as applied to Lesh's conduct, as it did not provide fair warning that posting images on social media could constitute a federal crime. The court also found insufficient evidence to prove that Lesh's primary purpose in posting the photos was to sell goods or services, as required by the regulation. The court concluded that Lesh was not deprived of his Sixth Amendment right to a jury trial, as the maximum penalty he faced did not exceed six months of imprisonment.

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In re Oliveras

Court: California Courts of Appeal

Docket: A168677(First Appellate District)

Opinion Date: July 15, 2024

Judge: Petrou

Areas of Law: Constitutional Law, Criminal Law

Jose Oliveras, serving a life sentence without parole, was found with over 600 pornographic images on a tablet assigned to him. The images were stored on a removable SIM card. Oliveras was charged with possession of contraband under California Code of Regulations (CCR), title 15, section 3006(c). He pled guilty to the administrative violation and received counseling without reprimand. However, at a subsequent classification review, his computer clearance was rescinded due to the violation, which was interpreted as computer fraud or abuse under CCR sections 3040(h) and 3041.3(j).

Oliveras filed a grievance with the Department of Corrections and Rehabilitation (CDCR), arguing that his violation did not constitute computer fraud or abuse. The CDCR denied his grievance and subsequent appeal. He then petitioned the superior court, which upheld the decision, stating it was supported by "some evidence." Oliveras filed a habeas corpus petition with the California Court of Appeal, First Appellate District. While the petition was pending, his computer clearance was reauthorized at an annual review.

The California Court of Appeal, First Appellate District, reviewed the case and determined that the issue was not moot despite the reauthorization of Oliveras's computer clearance. The court found that the classification of his violation as computer fraud or abuse could still affect future decisions. The court held that Oliveras's conduct did not constitute computer fraud or abuse under Penal Code section 502, as there was no evidence he used the tablet's functions to obtain or distribute the images, nor did his actions align with the legislative intent behind section 502. The court reversed the October 2022 revocation of Oliveras's computer clearance and ordered the removal of any reference to this revocation from his file.

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Rostvet v. Gerszewski

Court: North Dakota Supreme Court

Citation: 2024 ND 141

Opinion Date: July 18, 2024

Judge: Tufte

Areas of Law: Civil Procedure, Constitutional Law

Renae Gerszewski filed a petition for a disorderly conduct restraining order (DCRO) against Conrad Rostvet, leading to a temporary DCRO and a scheduled hearing. Rostvet responded by filing his own petitions for DCROs against Renae and Wayne Gerszewski. The cases were consolidated, and the hearing was delayed for nearly six months due to continuances. The dispute centered around the use of a road running from the highway past Rostvet’s property to the Gerszewskis’ property.

The District Court of Walsh County, Northeast Judicial District, heard testimony about the ongoing conflict and issued an order granting Renae Gerszewski’s petition for a DCRO while denying Rostvet’s petitions. The court found that Rostvet’s actions, including stopping his vehicle to point at Renae, cultivating land near her, blocking the road, and pushing snow into the roadway, constituted disorderly conduct. Rostvet appealed, arguing that the court abused its discretion and that his actions were constitutionally protected.

The Supreme Court of North Dakota reviewed the case and affirmed the lower court’s decision. The court held that the district court did not abuse its discretion in granting the DCRO to Renae Gerszewski, as there were reasonable grounds to believe that Rostvet engaged in disorderly conduct. The court also found no error in the district court’s denial of Rostvet’s petitions, as he failed to show that the Gerszewskis engaged in disorderly conduct. Additionally, the Supreme Court rejected Rostvet’s arguments regarding judicial notice of documents and the delay in the hearing, noting that these issues were not properly raised in the lower court.

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