Justia U.S. 3rd Circuit Court of Appeals Opinion Summaries
Articles Posted in Civil Rights
Ramsay v. National Board of Medical Examiners
Ramsey, a medical student. unsuccessfully sought testing accommodations for dyslexia and ADHD from the National Board of Medical Examiners. Ramsey sued under the Americans with Disabilities Act. The Third Circuit affirmed the award of a preliminary injunction, requiring the Board to provide her accommodations. Ramsay established irreparable harm because she would likely be forced to withdraw from medical school if she could not take the initial test with accommodations and pass. The balance of equities tipped in her favor because granting her accommodations would not undermine the Board’s interests in fair and accurate testing and it was in the public interest for the ADA to be followed, to increase the number of physicians. Evidence that Ramsay’s reading, processing, and writing skills were abnormally low by multiple measures provided a sufficient comparison of her abilities to those of the general population to support the finding of disability. While the district court viewed Ramsay’s experts more favorably and found the Board’s experts unpersuasive, there is no indication that the court believed that it was compelled to defer to Ramsay’s experts; the court discounted the Board’s experts because they never met with Ramsay, engaged in too demanding an analysis of whether Ramsay had a disability, and overly focused on Ramsay’s academic achievements. View "Ramsay v. National Board of Medical Examiners" on Justia Law
Williams v. City of York
A York, Pennsylvania officer reported a shooting and said the suspects fled in a vehicle. Other officers pursued the vehicle, which crashed. Officers pursued the driver and a passenger on foot. An officer found a spent .38 caliber shell casing inside the vehicle. Officers observed Williams and Scott running and ordered them to get on the ground. Scott complied but Williams ran and was eventually apprehended. Williams claims the officers were very rough with her and disregarded her complaints. According to three officers, Williams “was kicking, flailing around, being disorderly, and yelling.” At one point, she tripped on an unidentified officer’s foot. She was transported to City Hall where she continued to refuse to cooperate. Williams claims that an unidentified officer “approached her, twisted her arm, threw her against the wall, and threatened if she did not give him her arm, he would break it.”Williams, found not guilty of disorderly conduct, sued the city and the officers under 42 U.S.C. 1983. The district court denied the officers qualified immunity. The Third Circuit reversed. A plaintiff alleging that one or more officers engaged in unconstitutional conduct must establish the personal involvement of each named defendant to survive summary judgment and district courts must specify those material facts that are and are not subject to genuine dispute and explain their materiality. Reviewing the actions attributable to identified officers, the court concluded that the officers did not violate clearly established law. View "Williams v. City of York" on Justia Law
Posted in:
Civil Rights, Constitutional Law
Santos v. Warden Pike County Correctional Facility
Santos, a native of the Dominican Republic, became a lawful permanent U.S. resident in 2006. In 2017, he pleaded guilty to possessing marijuana with intent to deliver. If that crime is the “aggravated felony,” “illicit trafficking in a controlled substance” he is removable, 8 U.S.C. 1227(a)(2)(A)(iii). Santos was taken to the Pike County Correctional Facility, 8 U.S.C. 1226(c). In 2018, an IJ ordered Santos removed. While awaiting the BIA’s decision on remand from the Third Circuit, Santos filed this federal habeas petition, arguing that the Due Process Clause guarantees a bond hearing to an alien detained under section 1226(c) once his detention becomes “unreasonable.” The district court denied relief, finding no evidence that the government had “improperly or unreasonably delayed the regular course of proceedings, or that [it] ha[d] detained him for any purpose other than the resolution of his removal proceedings.” The BIA then held that Santos’s conviction was not an aggravated felony and remanded for a hearing on his application for cancellation of removal. The IJ denied that application, leaving Santos in prison (then more than 30 months). The Third Circuit reversed; his detention has become unreasonable and Santos has a due process right to a bond hearing, at which the government must justify his continued detention by clear and convincing evidence. View "Santos v. Warden Pike County Correctional Facility" on Justia Law
B.L. v. Mahanoy Area School District
B.L., as an MAHS freshman, was on the junior varsity cheerleading squad. The next year, she was again placed on JV. An incoming freshman made the varsity team. B.L took a photo of herself and her friend with their middle fingers raised and posted it to her Snapchat story that was visible to about 250 “friends.” The caption stated: “Fuck school fuck softball fuck cheer fuck everything.” A teammate took a screenshot and sent it to a cheerleading coach. Another coach stated that: “Several students” had approached her, “visibly upset” about the snaps. The coaches decided B.L.’s snap violated team and school rules, which required cheerleaders to “have respect for [their] school, coaches, . . . [and] other cheerleaders”; avoid “foul language and inappropriate gestures”; and refrain from sharing “negative information regarding cheerleading, cheerleaders, or coaches . . . on the internet.” The coaches removed B.L. from the team. School authorities upheld the decision.B.L. filed suit under 42 U.S.C. 1983. The Third Circuit affirmed summary judgment in B.L.’s favor. B.L. did not waive her speech rights by agreeing to the team’s rules; her suspension from the team implicated the First Amendment even though extracurricular participation is merely a privilege. B.L.’s snap was off-campus speech and had not caused any actual or foreseeable substantial disruption of the school environment. View "B.L. v. Mahanoy Area School District" on Justia Law
Davis v. Samuels
While imprisoned at Moshannon Valley Correctional Center ()MVCC), Davis, a Jamaican national, requested permission to marry a non-inmate U.S. citizen. MVCC apparently imposed requirements on those wishing to get married, beyond the requirements specified in the Federal Bureau of Prison regulations. Davis alleges that, despite having complied with all requirements, including MVCC’s additional requirements, Warden Wigen denied the request. MVCC almost exclusively houses foreign nationals who have been ordered to be deported or are facing immigration proceedings. Davis claims that federal defendants and officials of GEO, a company that operates private prisons on behalf of the government, conspired to ensure that no MVCC inmate can get married; marriage could complicate, and perhaps stop, removal and other immigration proceedings.The Third Circuit vacated the dismissal of section 1983 claims, reasoning that the complaint did not allege a purely private conspiracy, so a basic premise of the district court’s decision on the availability of relief was erroneous. The court affirmed the dismissal of the Bivens claim as asking for an unsupportable extension of Bivens liability; the Supreme Court has never recognized or been asked to recognize, a Bivens remedy for infringement of the right to marry. The court affirmed the dismissal of other 42 U.S.C. 1981, 1983, and 2000d claims. View "Davis v. Samuels" on Justia Law
United States v. Scripps
Scripps was convicted of wire fraud for transferring millions of dollars from the bank accounts of his mother and autistic uncle—heirs to the family’s publishing fortune—into his own account. During sentencing arguments, the court repeatedly indicated that Scripps could address the court without personally asking Scripps if he wished to speak. The court asked defense counsel (Dezsi) whether Scripps wished to address the court. Dezsi stated that Scripps did not. The judge later concluded that “[t]here’s nothing in this record from which I could fairly conclude there’s any remorse” and sentenced Scripps to 108 months’ imprisonment, the maximum period of incarceration within the Guidelines range. On appeal, with Scripps represented by Dezsi, the Third Circuit affirmed. Scripps filed an unsuccessful 28 U.S.C 2255 motion, claiming ineffective assistance of counsel, including by failing to argue that the judge erred by not personally inviting Scripps to speak during sentencing. Federal Rule of Criminal Procedure 32(i)(4)(A)(ii) requires a sentencing judge to “address the defendant personally in order to permit the defendant to speak or present any information to mitigate the sentence.”The Third Circuit reversed. The district court abused its discretion in failing to conduct an evidentiary hearing. It is possible that appellate counsel’s failure to raise Rule 32 error “fell below an objective standard of reasonableness.” The Supreme Court has held that a Rule 32 query, directed towards counsel, does not satisfy the requirement that the court personally address the defendant. View "United States v. Scripps" on Justia Law
Doe v. University of the Sciences
Doe, a student at USciences, a private Philadelphia college, had completed nearly all the coursework required to earn a degree in biomedical science when two female students accused him of violating USciences’s Sexual Misconduct Policy. After investigating, USciences concluded that Doe violated the Policy and expelled him. Doe filed suit, alleging that USciences was improperly motivated by sex when it investigated and enforced the Policy against him. Doe also asserted that USciences breached its contract with him by failing to provide him the fairness promised to students under the Policy. The district court dismissed Doe’s complaint.
The Third Circuit reversed. Doe’s complaint contains plausible allegations that USciences, in its implementation and enforcement of the Policy, succumbed to pressure from the U.S. Department of Education and has “instituted solutions to sexual violence against women that abrogate the civil rights of men and treat men differently than women.” Doe claimed the school investigated him but chose not to investigate three female students who allegedly violated the Policy with respect to alcohol consumption and sex. The court analyzed the Policy’s promise of “fairness,” an undefined term, by examining federal guarantees and state case law. View "Doe v. University of the Sciences" on Justia Law
Posted in:
Civil Rights, Education Law
Deon v. Barasch
Section 1513 of the Pennsylvania Race Horse Development and Gaming Act prevents the plaintiffs from making political contributions because they hold interests in businesses that have gaming licenses. They sued, claiming First Amendment and Equal Protection violations. The district court concluded that Section 1513 furthers a substantially important state interest in preventing quid pro quo corruption but ruled that the restriction is unconstitutional because the Commonwealth did not draw it closely enough. The court permanently enjoined the enforcement of Section 1513.The Third Circuit affirmed. Limitations on campaign expenditures are subject to strict scrutiny. The government must prove that the regulations promote a “compelling interest” and are the “least restrictive means to further the articulated interest.” Even applying an intermediate threshold, examining whether the statute is “closely drawn,” the Commonwealth does not meet its burden. The overwhelming majority of states with commercial, non-tribal casino gambling like Pennsylvania do not have any political contribution restrictions that apply specifically to gaming industry-related parties. The Commonwealth’s implicit appeal to “common sense” as a surrogate for evidence in support of its far-reaching regulatory scheme is noteworthy in light of the approach taken by most other similarly situated states. View "Deon v. Barasch" on Justia Law
United States v. Wilson
In November 2013, three men robbed a Bala Cynwyd, Pennsylvania bank. A bank employee, Kane, later admitted to assisting them. The next morning, the three were pulled over in North Carolina. Wilson stated they were driving to Georgia and admitted that they had a lot of cash in the car. The officer, suspecting that they were going to buy drugs in Atlanta, searched the car, found the stolen cash, turned it over to federal agents, then released the men. A week later, three men robbed a Phoenixville, Pennsylvania bank. The police got a tip from Howell, whom Wilson had tried to recruit for the heists. Howell provided Wilson's cell phone number. Police pulled his cell-site location data, which put him at the Bala Cynwyd bank right before the first robbery and showed five calls and 17 text messages to Kane that day. Howell identified Wilson and Moore from a video of the robbery.Kane and Foster took plea bargains. Wilson and Moore were tried for bank robbery, conspiracy, and using a firearm in furtherance of a crime of violence. Moore was sentenced to 385 months’ imprisonment. Wilson received 519 months. The Third Circuit affirmed. Counsel’s stipulation that the banks were federally insured did not violate the Sixth Amendment, which does not categorically forbid stipulating to a crime’s jurisdictional element without the defendant’s consent or over the defendant’s objection. View "United States v. Wilson" on Justia Law
Hardy v. Shaikh
Hardy entered the Correctional Institute in urgent need of medical care: he had previously had part of his leg amputated due to diabetes and had developed an infected open wound. He was taken immediately to the infirmary. He was not given the inmate handbook but was told it would be in his prison block. Hardy signed a form acknowledging receipt of the handbook. When Hardy arrived at his block, the handbook was not there. Hardy’s efforts to obtain the handbook or the Inmate Grievance System Policy manual issued to Pennsylvania Corrections staff were unavailing. Hardy did not know that exhausting that grievance process requires two levels of appeals.Hardy’s wound festered; he filed a grievance explaining that a medical provider refused to give him bandages and antibiotic ointment. That grievance was rejected because it was not presented in a courteous manner.” Hardy 's next grievance was rejected as lacking “information that there were any issues not addressed during [Hardy’s] sick call visit.” Hardy filed a grievance detailing the medical staff’s failure to properly treat his leg wound, including declining to follow a doctor’s recommendation to transfer him to a medical facility, and his fear that more of his leg would need to be amputated. The grievance coordinator read the rules to require separate grievances for mental and physical harms. Hardy asked his counselor how he should respond. His counselor told him to “fill out another one.” Unaware of the appeal requirement, Hardy submitted eight new grievances, which were rejected as time-barred. Hardy's last grievance; requesting transfer to a medical facility, was deemed “[f]rivolous.” More of Hardy’s leg was amputated. The Third Circuit reinstated Hardy’s civil rights claim. Under these circumstances, the counselor’s misrepresentation rendered the grievance process “unavailable” under the Prison Litigation Reform Act, 42 U.S.C. 1997e(a). View "Hardy v. Shaikh" on Justia Law