Justia U.S. 3rd Circuit Court of Appeals Opinion Summaries

Articles Posted in Constitutional Law
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Mayo is currently serving a 23-year term of imprisonment for a 2001 conviction as a felon in possession of a firearm. He was sentenced under the Armed Career Criminal Act’s (ACCA) recidivist enhancement provision, 18 U.S.C. 924(e)(1), having committed three prior offenses in Pennsylvania that the court treated as violent felonies under ACCA: aggravated assault, in 1993, and two robberies, in 1993 and 1994. Mayo argued that, in light of the Supreme Court’s 2015 “Johnson” holding, invalidating ACCA’s residual clause, his sentence is now unconstitutional because none of his prior convictions were for crimes that qualify as a “violent felony” as defined in ACCA. The district court rejected Mayo’s claim for post-conviction relief. The Third Circuit vacated. The aggravated assault conviction was under 18 Pa. Cons. Stat. 2702(a)(1), which prohibits “attempt[ing] to cause serious bodily injury to another, or caus[ing] such injury intentionally, knowingly or recklessly under circumstances manifesting extreme indifference to the value of human life[.]” As Pennsylvania interprets section 2702(a)(1), it does not necessarily involve the element of physical force required by the Supreme Court’s interpretation of the ACCA. At least one of the convictions that the court relied on to enhance Mayo’s sentence does not qualify as a violent felony. View "United States v. Mayo" on Justia Law

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Kane went to the hospital and reported that she may have been the victim of a sexual assault. Coraopolis Police Officer Barger interviewed Kane there. Kane says Barger told her to bring the clothes she wore during the alleged incident to the police station. The next day, Kane, with a friend, took her clothes to the station. Contrary to department policy, Barger met alone with Kane in a back room and used his personal cell phone to photograph Kane’s body. Barger pulled Kane’s shorts down to photograph a bruise on her right buttock. Kane says she “felt something touch her butt crack which caused her to jump.” Again, without asking Kane to do so, Barger pulled Kane’s tank top down to expose a bruise on her chest. Kane says that Barger repeatedly asked about her breasts, vagina, and buttocks. Despite Kane’s consistent denials, Barger’s relentless questioning led Kane to expose her vagina. Barger failed to document the clothing evidence. When Kane reported Barger’s actions, he gave inconsistent accounts, initially denying photographing Kane at all. Kane alleges that Barger violated her Fourteenth Amendment right to bodily integrity. The district court granted Barger summary judgment, citing qualified immunity. The Third Circuit reversed. Viewing the record in the light most favorable to Kane supports an inference that Barger acted for personal gratification rather than investigative ends, Barger’s conduct shocks the conscience and the right to bodily integrity was clearly established. View "Kane v. Barger" on Justia Law

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Plaintiffs, licensed taxi and limousine operators, sued under 42 U.S.C. 1983, challenging an agreement between Newark and Uber as violating their rights under the Takings, Due Process, and Equal Protection Clauses. In order to operate in Newark without taxi medallions or commercial driver’s licenses, setting its own rates, Uber agreed to pay the city $1 million per year for 10 years; to provide $1.5 million in liability insurance for each of its drivers; to have a third-party provider conduct background checks on its drivers. The Third Circuit affirmed the dismissal of the suit. The agreement places the plaintiffs in an “undoubtedly difficult position” but the situation cannot be remedied through constitutional claims. Even if plaintiffs have a legally cognizable property interest in the medallions themselves, they remain in possession of and able to use their taxi medallions to conduct business. The decrease in the market value of the medallions is not sufficient to constitute a cognizable property interest necessary to state a claim under the Takings Clause. The city controls the number of medallions in circulation and maintains the ability to flood the market with medallions. With respect to equal protection, it is rational for the city to determine that customers require greater protections before accepting a ride from a taxi on the street than before accepting a ride where they are given the relevant information in advance. View "Newark Cab Association v. City of Newark" on Justia Law

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Newark Police received a report that the Audi had been carjacked at gunpoint. Three hours later, State Troopers spotted the Audi. Bland was behind the wheel. They activated their police lights., Bland drove recklessly, running red lights and shutting off his headlights, reaching speeds exceeding 100 miles per hour. Several officers joined the pursuit. Bland drove the wrong way down a one-way street, colliding with occupied police vehicles, which struck an unoccupied car. The cars became entangled. Officers surrounded the Audi and ordered Bland to surrender, then fired 28 shots, none of which hit Bland. Bland revved the engine and freed the Audi, striking the police car again. He drove over a curb and through a public park, then continued to speed through Newark with his lights off. During the chase, a police car struck an occupied civilian vehicle. Bland eventually drove to an intersection where an unmarked police vehicle rammed the Audi, sending the Audi into scaffolding that surrounded a school. It became entangled. Troopers surrounded the Audi and fired their weapons. Bland denies that the troopers shouted any commands or that he made evasive movements. Bland was shot 16-18 times and suffered a traumatic brain injury, respiratory failure, vision loss, and facial fractures. No officer observed Bland with a weapon. Bland sued under 42 U.S.C. 1983. On interlocutory appeal, the Third Circuit held that the officers were entitled to qualified immunity. Their conduct was within the bounds of Supreme Court decisions regarding the use of lethal force; they did not violate Bland’s clearly established constitutional rights. View "Bland v. City of Newark" on Justia Law

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In 2000, Peppers was indicted for numerous federal firearms and drug offenses, including murder with a firearm. After a trial, he was sentenced to life imprisonment. On remand, Peppers pleaded guilty as an armed career criminal in possession of a firearm, 18 U.S.C. 922(g)(1) and 924(e)(1). The charging document stated that Peppers had previously been convicted of felonies in six separate proceedings. Peppers was sentenced to 15 years of imprisonment--the mandatory minimum under the Armed Career Criminal Act. In his second habeas petition, Peppers challenged that sentence, citing the Supreme Court’s “Johnson” decision, which invalidated ACCA’s residual clause. The district court denied relief.The Third Circuit vacated. The jurisdictional gatekeeping inquiry for successive section 2255 motions based on Johnson requires only that a defendant prove he might have been sentenced under the now-unconstitutional residual clause, not that he was actually sentenced under that clause. A Rule 11(c)(1)(C) guilty plea does not preclude a defendant from collaterally attacking his sentence if his sentence would be unlawful once he proved that ACCA no longer applies to him. A defendant seeking a sentence correction in a successive section 2255 motion based on Johnson, who uses Johnson to satisfy the section 2255(h) gatekeeping requirements, may rely on post-sentencing cases to support his claim. Peppers’s convictions under Pennsylvania’s robbery statute, are not categorically ACCA violent felonies. Peppers did not prove his Johnson claim with respect to his Pennsylvania burglary conviction. The court remanded for analysis of whether treating the robbery convictions as predicate offenses under ACCA, was harmless in light of his other convictions. View "United States v. Peppers" on Justia Law

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In 2009, Johnson participated in five bank robberies, carrying a BB gun twice and providing a gun for the others, while serving as a lookout. He was convicted of two counts of conspiracy to commit armed bank robbery, 18 U.S.C. 371; one count of armed bank robbery, 18 U.S.C. 2113(d); four counts of aiding and abetting armed bank robbery, 18 U.S.C. 2 and 2113(d); and three counts of aiding and abetting the use and carrying of a firearm during a crime of violence, 18 U.S.C. 2 and 924(c)(1). For the first count of using a firearm during a crime of violence, the court applied 18 U.S.C. 924(c)(1)(A)(ii), which provides that if “the firearm is brandished,” the minimum sentence is seven years. For the second and third firearm counts, the court imposed 25-year sentences under 18 U.S.C. 924(c)(1)(C), which requires a sentence of not less than 25 years for a subsequent conviction. Johnson’s total sentence was 835 months, The Third Circuit affirmed. The Supreme Court vacated and remanded for consideration in light of Alleyne (2013). The Third Circuit again affirmed, rejecting arguments that the court committed Alleyne errors by not submitting to the jury the questions of “brandishing” or whether two section 924(c) convictions were subsequent convictions. The fact of subsequent conviction is not an element of the offense and need not be submitted to the jury. Robbery is a crime of violence under the section 924(c)(3) elements clause. View "United States v. Johnson" on Justia Law

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In 2001, Green was sentenced to 687 months of imprisonment for federal drug and firearms convictions. While serving that sentence, Green attacked another inmate with a shank, then pleaded guilty assault with intent to commit murder, 18 U.S.C. 113(a)(1), and was sentenced to 151 months, as a “career offender” under the residual clause of the then-mandatory Sentencing Guidelines. The Presentence Report did not specify which of Green’s prior convictions qualified as predicate offenses. The sentence, at the low end of the Guidelines, was to run consecutively to the 687 months that he was already serving. The Third Circuit affirmed and, after the Supreme Court’s “Johnson” holding that the residual clause in the Armed Career Criminal Act was void for vagueness, affirmed the dismissal of Green’s motion under 28 U.S.C. 2255 to vacate his sentence. The court concluded that Green’s motion was untimely because the one-year limitations period to bring a challenge on collateral review had passed by the time he filed this motion. Johnson did not constitute a newly recognized right, that would have provided Green a year from when Johnson was decided to file his section 2255 motion, in light of the Supreme Court’s 2017 "Beckles" opinion, that vagueness challenges cannot be brought to the advisory Sentencing Guidelines, View "United States v. Green" on Justia Law

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A DEA officer learned that Williams bought heroin in Detroit, which he sold in Pittsburgh, and placed a GPS tracker on Williams’s car to monitor his movements.. The officer planned to have Williams’s car stopped upon its return to Pennsylvania. That evening, Pennsylvania State Trooper Volk observed Williams’s car speeding, stopped it, issued a citation, and told Williams that he was free to go. Before Williams left, Trooper Volk asked for consent to search his car. Williams signed a “Waiver of Rights and Consent to Search.” Troopers searched Williams’s car. Unable to locate any narcotics, they requested a narcotics-detection dog. Williams eventually stated: “you searched my car three times, now you hold me up and I have to go.” There was a lot of noise from traffic and the wind and, other than Williams’s testimony, there was no evidence that Trooper Volk heard this. The search continued. Williams told the officers not to search his phone without a warrant. Williams objected when troopers began to disassemble Williams’s speakers, stating “I’ve been out here half an hour, man.” Seventy-one minutes into the search, Trooper Volk discovered 39 grams of heroin in a sleeve covering the car’s parking brake lever. Williams pled guilty to possession of heroin with intent to distribute, 21 U.S.C. 841(a)(1) and 841(b)(1)(C). The Seventh Circuit affirmed the denial of his motion to suppress and his 160-month sentence. Williams did not unequivocally withdraw his consent to the search. View "United States v. Williams" on Justia Law

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Pennsylvania State Trooper Volk, a drug interdiction officer on the Pennsylvania Turnpike, stopped Green, who had multiple prior arrests for drug and weapon offenses. Green allowed Volk to search his vehicle. Volk did not discover any contraband but detected the smell of raw marijuana in the trunk. The following day, Volk noticed Green’s vehicle heading the opposite direction, followed, and ascertained his speed by “pacing” Green’s vehicle. Volk determined that Green was traveling 79 miles per hour and pulled him over. Volk struck up a lengthy conversation with Green. Volk indicated that Green was free to leave but again asked to search Green’s vehicle. Green declined, explaining that he was in a hurry. Volk instructed Green to wait in his car until further notice. After approximately 15 minutes, a canine unit arrived and alerted for drugs in the trunk. Volk obtained a search warrant a few hours later. A search of Green’s trunk revealed roughly 1,000 bricks of heroin weighing nearly 20 pounds. Green pled guilty to possession with intent to distribute one kilogram or more of heroin and was sentenced to 120 months of imprisonment. The Third Circuit affirmed. Volk had a reasonable suspicion that Green was speeding, so the stop was justified. Given Green’s statements about his travel, the smell of marijuana in his trunk, and his criminal history, Volk had a “particularized and objective” basis for suspecting that Green was engaged in criminal activity. View "United States v. Green" on Justia Law

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Reeves was convicted of robbery, carrying a firearm without a license, and second-degree murder relating to a 2006 armed robbery of a gas station convenience store that resulted in the clerk's death. Reeves, arrested three years later, was sentenced to life imprisonment without the possibility of parole. He filed a four-months-late federal habeas petition, asserting ineffective assistance of counsel and seeking to excuse his untimeliness based on the "Schlup" actual innocence exception to procedural default, extended to time-barred petitions in 2013. The Third Circuit remanded, finding that Reeves identified evidence that may show actual innocence that was not presented to the jury. When a petitioner asserts ineffective assistance of counsel based on counsel’s failure to discover or present the very exculpatory evidence that demonstrates his actual innocence, such evidence constitutes new evidence for purposes of the Schlup actual innocence gateway. The court noted evidence that was known but not presented, pertaining to an individual (Anderson) who had previously been convicted of other crimes who failed to show up at a work-release center located near the site of the crime and who fit the physical description of the robber. Anderson called the mother of his child days after the robbery, telling her he had “a lot of money” for outstanding child support. Two witnesses stated that Anderson told him that he was involved in the robbery and had recounted details. View "Reeves v. Superintendent Fayette SCI" on Justia Law