Justia U.S. 3rd Circuit Court of Appeals Opinion Summaries
Articles Posted in Constitutional Law
Campbell v. Pennsylvania School Boards Association
PSBA is a non-profit association created by Pennsylvania’s school districts. Campbell energetically used Pennsylvania's Right to Know Law (RTKL) to obtain records from PSBA’s constituent school districts. In 2017, Campell sent RTKL requests to public school agencies, seeking contact information for district employees and union representatives. PSBA’s attorney advised member districts that they were required to release publicly-available information, but they did not have to provide private data and that they could simply make the results “available for pickup.” When Campbell received copies of PSBA’s legal guidance, he established a web page entitled “PSBA Horror,” mocking PSBA's Executive Director. PSBA’s counsel threatened to sue Campbell for defamation. Campbell submitted another, 17-page, RTKL request, seeking 27 types of documentation regarding the districts' relationship with PSBA.PSBA sued Campbell, alleging defamation, tortious interference with contractual relations, and abuse of process. Campbell then filed a 42 U.S.C. 1983 suit, alleging that PSBA’s state suit was motivated by an improper desire to retaliate against him for proper RTKL requests, violating his First Amendment rights. The Third Circuit affirmed the dismissal of Campell’s suit. Campbell’s RTKL requests and PSBA’s state tort claims were both protected under the Noerr-Pennington doctrine, which shields constitutionally-protected conduct from civil liability, absent certain exceptions. The district court erred in requiring a heightened burden of proof on PSBA’s motives in bringing its state court tort claims but Campbell’s civil rights claim would fail under any standard of proof. View "Campbell v. Pennsylvania School Boards Association" on Justia Law
Rosen v. Superintendent Mahanoy SCI
In 2001, Rosen stabbed his wife to death in their home, then called the police and claimed that home invaders had stabbed his wife. Within hours, he confessed to the stabbing but claimed it was an unintentional response to his wife swinging a knife at him. The prosecution requested a psychiatric exam of Rosen in preparation for his first murder trial, where he raised a diminished capacity defense. After his first conviction was overturned, he abandoned his diminished capacity defense. In his federal habeas corpus petition, Rosen argued that the second trial court violated his Fifth Amendment right to remain silent when it ruled that his statements from the court-ordered psychiatric exam were admissible to impeach Rosen if he chose to testify at his second trial. Electing not to testify, Rosen was again convicted of murder.The Third Circuit affirmed the district court in denying relief. Rosen cannot demonstrate that using his statements to the psychiatric expert at the second trial for the limited purpose of impeachment would violate clearly established Fifth Amendment law. Rosen both initiated an evaluation and introduced psychiatric evidence at his first criminal trial. The Pennsylvania Supreme Court could reasonably find that the Fifth Amendment waiver triggered by Rosen’s mental health defense at his first trial extended to his second trial, at least with respect to the issues raised by his own expert. View "Rosen v. Superintendent Mahanoy SCI" on Justia Law
Defense Distributed v. Attorney General New Jersey
Firearm interest organizations, together with one of their members, challenged the New Jersey Attorney General’s efforts to prevent unregistered and unlicensed persons from distributing computer programs that can be used to make firearms with a three-dimensional (3D) printer. The same claims by some of the same plaintiffs were already pending in Texas. The plaintiffs moved for a preliminary injunction in New Jersey, but the district court stayed the proceedings until the Texas action was resolved and dismissed the injunction motion.The Third Circuit dismissed an appeal. The stay and dismissal orders are not appealable. The orders here do not have the “practical effect of refusing an injunction.” The court removed the motion from its docket pending the stay, without prejudice, and did not substantively deny the request for an injunction or dismiss the claims. The stay does not impose “serious, perhaps irreparable consequence[s].” The court noted that the federal government and several state attorneys general are still preventing the dissemination of the files at issue; a stay that delays consideration of a request for injunctive relief is of no consequence because, even if the district court considered granted an injunction, that injunction would not alleviate the alleged censorship. View "Defense Distributed v. Attorney General New Jersey" on Justia Law
Posted in:
Civil Procedure, Constitutional Law
Weimer v. County of Fayette
In 2001, Connellsville police found Haith, lying dead on the sidewalk. District Attorney Vernon helped direct the investigation. Officers interviewed Weimer, who had what looked like blood on her clothes. Weimer told officers that she had given Haith a ride to a party. Others confirmed her story. None of the crime scene DNA matched Weimer. Months later, Beal, whom Weimer had previously dated, told police that Weimer and Gibson killed Haith. Reviewing autopsy photos, an investigator saw an apparent bite mark on Haith’s hand. A bite-mark expert reviewed Beal’s statement, photos of Haith’s hand, and teeth impressions from Gibson and Weimer. He concluded the bite mark matched Weimer and had occurred minutes before Haith’s death. Beal then changed his story. Months later, Blair contacted police, stating that a fellow inmate, Stenger, was involved. Despite three conflicting statements, officers charged Weimer with murder; Vernon approved. Beal recanted his previous statements, testifying that an officer “coaxed me.” The judge dismissed the charges. Investigators continued to investigate Weimer. Stenger told police he would implicate Weimer in exchange for a lighter sentence for unrelated convictions. Officers again charged Weimer. In 2006, a jury convicted her. In 2015, a judge vacated Weimer’s convictions. Significant exculpatory evidence was uncovered. Stenger conceded he knew nothing about Haith’s murder and that police had walked him through his testimony. The bite-mark expert disavowed his testimony. The charges against Weimer were “dropped with prejudice.”Weimer filed suit under 42 U.S.C. 1983. The Third Circuit, on interlocutory appeal, held that former D.A. Vernon is not protected by absolute immunity. Aside from Vernon’s approval of the criminal complaint, Weimer alleges Vernon engaged in investigatory conduct. Vernon is entitled to qualified immunity as to Weimer’s failure to intervene claim and as to Vernon’s alleged conduct in directing officers to investigate bite-mark evidence. View "Weimer v. County of Fayette" on Justia Law
Delade v. Cargan
In 2014, a sniper attacked Pennsylvania State Troopers at the Barracks, killing one and severely injuring the other. The next day, Troopers received a report that a man (DeLade) with a rifle was walking down a highway 15 miles from the Barracks. Trooper Cargan ran DeLade’s name through a criminal-history database and learned that the Escambia County, Florida sheriff’s department had issued a warrant for DeLade’s arrest, with a “no extradition” status. Cargan called and requested that the department change the status of the warrant to “full extradition.” The department complied. Troopers arrested DeLade, alleging that he had been charged with a crime in Florida. DeLade remained in pretrial detention for five days awaiting his extradition hearing—his first court appearance. Escambia County indicated that it would not extradite DeLade, so the Commonwealth dropped the arrest-prior-to-requisition charge. Another complaint was filed, charging him with being a prohibited person in possession of a firearm; the court released him on bail. DeLade later pleaded guilty to disorderly conduct. A court sentenced him to 12 months’ probation.DeLade filed suit under 42 U.S.C. 1983, asserting that Cargan violated his rights under the Fourth Amendment and the Due Process Clause by fabricating evidence to support the arrest-prior-to-requisition charge. The district court granted Cargan summary judgment on DeLade’s Fourth Amendment claims, finding that probable cause existed to justify charging DeLade as a prohibited person in possession of a firearm but declined to grant summary judgment or qualified immunity to Cargan on DeLade’s Fourteenth Amendment claim. The Third Circuit reversed in part. A claim alleging unlawful arrest and pretrial detention before a detainee’s first court appearance sounds in the Fourth Amendment, not the Due Process Clause. View "Delade v. Cargan" on Justia Law
Hope v. Warden Pike County Correctional Facility
In April 2020, a Pennsylvania district court ordered the release of 22 immigration detainees because of the COVID-192 pandemic, by granting a temporary restraining order without affording the government an opportunity to be heard. The Petitioners had filed a joint petition, alleging they were at risk of serious harm from COVID-19, although they vary in age from 28-69, have divergent health conditions, have unique criminal histories, and have diverse home and family situations.The Third Circuit vacated those orders, stating that exigent circumstances do not empower a court to jettison fundamental principles of due process or the rules of procedure. Considering all the responsive measures implemented to detect and to prevent the spread of the virus, the challenges of facility administration during an unprecedented situation, and the purposes served by detention, the petitioners did not show a substantial likelihood of success on their claim that the conditions of their confinement constitute unconstitutional punishment and did not establish that the government was deliberately indifferent toward their medical needs. The court too readily accepted the all-or-nothing request for immediate release and erred in not considering as part of the balancing of harm practical difficulties involved in locating and re-detaining the petitioners should the government ultimately prevail or should a petitioner abscond, commit a crime, or violate another term of release. View "Hope v. Warden Pike County Correctional Facility" on Justia Law
Starnes v. Butler County Court of Common Pleas
In 2004, Starnes, an Allegheny County Probation Officer, met Doerr, the President Judge of the Butler County Court. Doerr repeatedly called Starnes to ask her to meet him at his chambers. Starnes eventually visited his chambers after hours. Doerr insisted on having sex, telling Starnes that it would be a ‘business relationship.’” Doerr exercised authority over hiring probation officers. Starnes wished to return to Butler, her hometown; Doerr made sure she was hired. After Starnes started working in Butler County, Doerr began summoning her to his chambers for sexual relations. After their sexual relationship ended in 2009, Doerr continued asking her to film herself performing sexual acts, flirting with her from the bench, and threatening to "help her return to her previous job.” In 2010, Starnes began dating the man she later married, another Probation Officer. He was harassed and pushed into retirement. Starnes was denied her own office, overtime, training, and other opportunities she alleges her male counterparts had. Within days of telling her supervisors of her intention to file EEOC charges, Starnes was placed on a “performance improvement plan.” Weeks earlier, Starnes had received a positive evaluation with no noted performance issues.The Third Circuit held that accepting her allegations as true, Starnes stated plausible claims for sex discrimination in violation of the Equal Protection Clause, a hostile work environment under 42 U.S.C. 1983, and that Doerr violated her First Amendment freedom of expression and right to petition the government. Because the law is clearly established that this conduct is actionable discrimination, the district court did not err in denying Doerr qualified immunity. The court reversed the denial of qualified immunity on Starnes’s intimate association claim. View "Starnes v. Butler County Court of Common Pleas" on Justia Law
Abreu v. Superintendent Smithfield SCI
In 2004, Abreu was convicted in Pennsylvania of 22 drug-related counts and was sentenced to 27-54 years’ imprisonment, to run consecutively to a federal sentence Abreu was already serving. The Superior Court of Pennsylvania affirmed. Abreu later unsuccessfully sought relief under the Pennsylvania Post Conviction Relief Act (PCRA). In 2015, Abreu filed a habeas petition under 28 U.S.C. 2254, claiming that his PCRA counsel’s assistance was ineffective in failing to assert that his trial counsel had rendered ineffective assistance. The district court rejected his claims.The Third Circuit granted a certificate of appealability as to claims that trial counsel performed ineffectively by failing to challenge the admission of grand jury testimony and by failing to seek to strike a police officer’s testimony recounting statements made by others. While Abreu’s appeal was pending, he was released on early parole, subject to a federal removal order, and then removed to the Dominican Republic. His federal conviction (not at issue) permanently bars his reentry. The Third Circuit directed the district court to dismiss Abreu’s petition as moot. Without a collateral consequence of Abreu’s state conviction that can be redressed by a favorable decision on his petition, there is no case or controversy under Article III. View "Abreu v. Superintendent Smithfield SCI" on Justia Law
M. S. v. Susquehanna Township School District
Sharkey worked as a special educator and assistant principal at Susquehanna Township High School in 2013. He and M.S., a 16-year-old female student, began a sexual relationship. Weeks later, students began spreading rumors. The District launched an investigation, which included numerous interviews with M.S., Sharkey, and others; review of Sharkey’s telephone records, and examinations of texts, emails, and photos on M.S.’s telephone and on Sharkey’s district-issued telephone. M.S. and Sharkey denied the rumors. Not finding any evidence of wrongdoing, the superintendent ended the investigation.At the beginning of the next school year, the rumors resurfaced. The District contacted the police and placed Sharkey on administrative leave. M.S. still denied having a sexual relationship with Sharkey but officers informed her that they planned to get a search warrant for her phone. The next day, M.S. and her parents met with the police; M.S. provided details about her relationship with Sharkey. Sharkey was criminally charged. The District informed Sharkey that it intended to terminate his employment and obtained his resignation.M.S. sued the District, alleging a hostile educational environment in violation of Title IX, violations of the Fourteenth Amendment, and state-law claims. The Third Circuit affirmed summary judgment for the District. Sharkey’s knowledge of his own wrongdoing is irrelevant to the District’s actual knowledge of the sexual harassment. No other appropriate person at the District had actual knowledge of the sexual relationship until days before Sharkey resigned. View "M. S. v. Susquehanna Township School District" on Justia Law
Mack v. Yost
Mack, a practicing Muslim, was an inmate at the Federal Correctional Institution in Loretto, Pennsylvania, and worked for pay at the prison’s commissary. Mack alleges that he was harassed, based on his religion, by correctional officers Roberts and Venslosky, who supervised the inmates working in the commissary. Mack alleges that he raised these issues with their supervisor, Stephens; that upon overhearing Mack’s oral complaint to Stephens, Roberts told Mack, “[y]ou are not going to be here long”; and that Venslosky fired Mack less than two weeks later. The district court denied the government’s motion for summary judgment on Mack’s First Amendment retaliation claim.The Third Circuit reversed. The court noted that no statute provides a damages remedy for constitutional claims brought against federal officials. Although the Supreme Court recognized an implied damages action for such claims under the Fourth Amendment in 1971 (Bivens), the Court has since recognized an implied damages remedy in only two other instances. In 2017, the Supreme Court cautioned against creating additional implied damages remedies and explicitly declared expansion of Bivens a “disfavored judicial activity.” The Third Circuit declined to expand Bivens to create a damages remedy for Mack’s First Amendment retaliation claim. View "Mack v. Yost" on Justia Law