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

Articles Posted in Constitutional Law
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In 2000 the Port Authority signed a 30-year lease for the largest marine terminal at Port Elizabeth (445 acres including structures and berthing) with Maher, which handles cargo. The Lease requires “Basic Rental,” (in 2012, $50,413 per acre, totaling $22,433,612) plus “Container Throughput Rental,” based on the type and volume of cargo at Maher’s terminal. For eight years, Maher was exempted from Throughput Rental. Since 2008 the first 356,000 containers are exempted; for containers 356,001 to 980,000, Maher paid $19.00 per container in 2012; and for each additional container, Maher paid $14.25. Maher must handle a minimum amount of cargo to maintain the Lease and pay an annual guaranteed minimum Throughput Rental. Maher paid $12.5 million in Throughput Rental in 2010, and expected the 2012 amount to be $14 million. Maher claims the Port Authority profits from the Lease and uses the revenue to fund harbor improvements and projects unrelated to services provided to Maher or vessels. In 2012 Maher sued, alleging violations of the Constitution’s Tonnage Clause; the Rivers and Harbors Appropriation Act, 33 U.S.C. 5(b); and the Water Resources Development Act, 33 U.S.C. 2236. The Third Circuit affirmed dismissal, agreeing that Maher lacked standing to bring its Tonnage Clause and RHA claims because it was not a protected vessel and did not adequately plead that fees imposed on vessels were not for services rendered. Maher’s WRDA claim failed because Maher had not shown that the Authority imposed fees on vessels or cargo and because the WRDA did not prohibit use of Lease revenue to finance harbor improvements. View "Maher Terminals LLC v. Port Auth. of NY" on Justia Law

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In 2000, Bronowicz was charged with crimes ranging from terroristic threats to driving under the influence. He entered a negotiated plea, served his term of imprisonment, and was released. A complicated sequence of probation revocation and sentencing proceedings allegedly had the cumulative effect of unlawfully imposing additional penalties for criminal judgments that had already been satisfied. Bronowicz successfully appealed his additional prison sentence in state court and then filed a federal suit, seeking damages for wrongful incarceration under 42 U.S.C. 1983. The district court dismissed his claims as barred by the 1994 Supreme Court decision, Heck v. Humphrey. The Third Circuit reversed in part, holding that an order from the Superior Court of Pennsylvania vacating a sentence imposed by a court of common pleas constitutes a favorable termination of the proceedings against a plaintiff within the meaning of Heck v. Humphrey, notwithstanding the fact that the order failed expressly to address the inmate’s specific legal challenges to the sentence, so that any section 1983 claims stemming from the invalidated sentence are not barred by Heck. View "Bronowicz v. County of Allegheny" on Justia Law

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Lewis, Shavers, and White committed a 2005 armed robbery of a North Philadelphia “speakeasy,” pointing firearms, ordering people to the floor, and threatening to shoot. They were charged with Hobbs Act robbery, 18 U.S.C. 1951(a); conspiracy to commit Hobbs Act robbery; using and carrying a firearm in relation to a crime of violence, 18 U.S.C. 924(c); and attempted witness tampering. The court instructed the jury that Lewis was charged with “using and carrying a firearm during the crime of violence.” The jury found the three guilty. Lewis was sentenced to 57 months on the Hobbs Act counts and 84 months’ incarceration, the mandatory minimum, on the section 924 count, for “brandishing” a firearm. The Supreme Court remanded in light of its decision in Alleyne v. U.S., concerning imposition of a mandatory minimum sentence based upon facts that were never charged or found by a jury beyond a reasonable doubt. The Third Circuit initially affirmed, finding harmless error, but subsequently vacated and remanded. Lewis was sentenced for brandishing, but was convicted of using or carrying a firearm during and in relation to a crime of violence, which has a shorter mandatory minimum sentence. Lewis was never indicted for brandishing. The error contributed to the sentence and was not harmless. View "United States v. Lewis" on Justia Law

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J.B., age 12, got into a fight and brandished a homemade knife over a neighborhood girl, stating that could kill her. A parent called the state police. J.B. admitted to threatening to break a girl’s arms and to holding the knife. J.B.’s father was told that charges of terroristic threats and summary harassment would be filed. Three weeks later, a juvenile allegation was filed. J.B. was transported to the Lancaster County Youth Intervention Center, processed, and subjected to a strip search pursuant to LYIC policy to look for signs of “injuries, markings, skin conditions, signs of abuse, or further contraband.” J.B. stood behind a curtain so that only the officer conducting the search could observe him, removed his pants and underwear for approximately 90 seconds, and was asked to bend over, spread his buttocks, and cough. J.B. was detained for three days. He ultimately entered into a consent decree with an opportunity to have his record expunged. In his suit under 42 U.S.C. 1983 for false arrest, unreasonable search and seizure, false imprisonment, and violations of due process, the Third Circuit concluded that defendants were entitled to partial summary judgment. The Supreme Court holding in Florence v. Board of Chosen Freeholders, that all arrestees committed to general population of a detention center may be subject to a close visual inspection while undressed, applies to juvenile offenders admitted to general population in a juvenile detention center. View "J. B. v. Fassnacht" on Justia Law

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Saranchak entered open plea of guilty to murdering his grandmother and uncle and was convicted on two counts of first-degree murder following a non-jury degree-of-guilt hearing. A jury found that Saranchak should be sentenced to death for his crimes. The Pennsylvania Supreme Court affirmed Saranchak’s conviction and sentence on direct appeal. Saranchak then sought state post-conviction relief, asserting that his attorney, Watkins, had been constitutionally ineffective. The same judge who had presided over both phases of his trial denied relief under the Pennsylvania Post-Conviction Relief Act, 42 Pa. Cons. Stat. 9541–9546, The PCRA court—the same judge who presided over both phases of Saranchak’s trial. The Pennsylvania Supreme Court affirmed. The district court denied Saranchak’s federal habeas petition. The Third Circuit affirmed in part, rejecting an argument that the degree-of-guilt phase of his trial was suffused with prejudice from the cumulative errors arising out of his counsel’s performance at trial. The Third Circuit reversed with respect to the death sentence, finding that the court did not adequately evaluate mitigation evidence concerning Saranchak's childhood and mental health. View "Saranchak v. Sec'y Pa. Dep't of Corrs." on Justia Law

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Young, a Pennsylvania prisoner with a long history of mental illness, filed suit, alleging violation of his Eighth Amendment rights by securing him in a four-point restraint chair, naked, for 14 hours, although he did not pose a threat to himself or others. Since childhood, Young has been diagnosed with various forms of mental illness, including bipolar disorder and schizo-affective disorder. Since his detention in solitary confinement, consisting of isolation for 23 hours per day and one hour of recreation time in a solitary pen on weekdays, for several years, Young’s symptoms of mental illness have intensified, including visual and auditory hallucinations, paranoid thoughts, throwing and smearing his own feces, episodes of self-harm, and suicidal impulses. The Third Circuit vacated summary judgment in favor of the defendants. Applying the use of excessive force test, analyzing the record under the criteria identified in Supreme Court precedent, and drawing all inferences in favor of Young as the non-moving party, there were genuine disputes as to material facts. View "Young v. Martin" on Justia Law

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Munroe was an English teacher, generally considered to be effective and competent. The District granted Munroe tenure in 2010. In 2009, Munroe began a blog, using the name “Natalie M.” She did not expressly identify where she worked or lived, the name of the school or the names of her students. According to Munroe, her blog was meant to be viewed by friends that she had asked to subscribe. There were fewer than 10 subscribed readers, but no password was required for access. Most of the blog posts were unrelated to her school or work. Some postings included complaints about students, her working conditions, and related matters. The District administration first learned of Munroe’s blog in February 2011 when a reporter from a local newspaper began to ask questions; students apparently were commenting on social media.” Munroe was placed on paid suspension and, later, fired. The District had no regulation specifically prohibiting a teacher from blogging on his or her own time. The Third Circuit affirmed dismissal of Munroe’s 42 U.S.C. 1983 suit; under the Pickering balancing test, Munroe’s speech, in both effect and tone, was sufficiently disruptive so as to diminish any legitimate interest in its expression, and did not rise to the level of constitutionally protected expression. View "Munroe v. Central Bucks Sch. Dist." on Justia Law

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The government obtained a warrant to search the email account of Fattah, a U.S. Congressman, who is the subject of an investigation involving federal criminal laws relating to fraud, extortion, and bribery. Fattah alleged that he used the “gmail” account for both personal matters and official business relating to his congressional duties and challenged the unexecuted search warrant on Speech or Debate Clause grounds. The court declined to invalidate the unexecuted search warrant. The Third Circuit dismissed for lack of jurisdiction. Because an unexecuted search warrant is not separate from the merits of the case and is reviewable on appeal, if a defendant is convicted, it does not qualify for review under the collateral order doctrine. View "In the Matter of the Search of Elec Commc'ns" on Justia Law

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Taylor, working at Dollar Express in 2000, observed that manager Ritterson routinely arrived at 5:00 a.m. and would smoke a cigarette on the loading dock with the door open before starting work and that the store contained a safe, but no other security measures. Washington, Johnson, Waddy and Taylor planned a robbery. Johnson carried the gun; Washington drove. Washington and Taylor remained in the car while Waddy and Johnson entered and confronted Ritterson and another employee. Johnson shot them. Washington then ran into the store and helped remove $750 from the safe. Waddy filled a bag with merchandise. When the others returned to the car, Taylor did not take any money. Taylor surrendered and agreed to testify. Waddy also gave a statement. Johnson, Waddy, and Washington were tried together. Washington was convicted of second-degree murder, robbery, and criminal conspiracy. After exhausting state remedies, Washington obtained conditional federal habeas corpus relief, based on his argument that introduction of a jointly-tried non-testifying coconspirator’s confession violated his Confrontation Clause rights. The redacted confession replaced Washington’s name with “someone I know” or “the driver.” The Third Circuit affirmed; no reasonable reading of Supreme Court Confrontation Clause jurisprudence would permit introduction of the redacted confession. Following remand for consideration under the Supreme Court’s decision in White v. Woodall (2014), the Third Circuit again affirmed. View "Washington v. Sec'y PA Dept. of Corrs." on Justia Law

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Bar Admission Rule 204 allows an attorney to join the Pennsylvania bar by motion, without taking the state bar exam, if the attorney has graduated from an accredited law school, has either passed the bar exam or practiced law for the “major portion” of five of the preceding seven years in a reciprocal state, remains a member in good standing of every bar to which the attorney has been admitted, obtains a favorable moral character determination in Pennsylvania, achieves a sufficient score on the Multistate Professional Responsibility Exam, and has not previously failed the Pennsylvania bar exam. Pennsylvania allows attorneys admitted in any state to apply for pro hac vice admission, limited to a particular case; 38 states and the District of Columbia have reciprocity agreements with Pennsylvania. An organization dedicated to extending reciprocal bar admission to additional states argued that Rule 204 violates the Equal Protection and Privileges or Immunities Clauses, the First Amendment, the Privileges and Immunities Clause of Article IV, and the Dormant Commerce Clause. The district court and Third Circuit upheld the rule, which does not classify attorneys based on residency, but rather, their state of bar admission, and it does not erect a barrier to migration. View "Nat'l Ass'n for the Advancement of Multijurisdictional Practice v. Castille" on Justia Law