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

In 1973, Doe organized his medical practice as a “professional association,” a type of corporation doctors are permitted to form under New Jersey law. Since its creation, Doe has operated his practice through that entity. As of 2011, the entity employed six people. The government alleges that Doe entered into an illicit agreement with OTE, a blood laboratory, whereby it paid him monetary bribes for referring patients to it for blood testing. A grand jury subpoena was served on the entity’s custodian of records, directing it to turn over documents, including records of patients referred to OTE, lease and consulting agreements, checks received by it for reasons other than patient treatment, correspondence regarding its use of OTE, correspondence with specified individuals and entities, and basic corporate records. The district court denied Doe’s motion to quash. Doe persistently refused to let the entity comply; the court found it in civil contempt. Meanwhile, the entity fired its employees and hired independent contractors, tasked with “[m]aint[aining] accurate and complete medical records, kept in accordance with HIPAA and Patient Privacy standards,” and assisting with billing practices. The Third Circuit affirmed, agreeing that Supreme Court precedent indicated that corporations may not assert a Fifth Amendment privilege, and that the subpoena was not overbroad in violation of the Fourth Amendment. View "In Re: The Matter Of The Grand Jury" on Justia Law

The 1988 Child Protection and Obscenity Enforcement Act requires producers of visual depictions of “actual sexually explicit conduct” to keep records documenting the identity and age of every performer in those depictions, 18 U.S.C. 2257(a). The 2006 Adam Walsh Child Protection and Safety Act, 18 U.S.C. 2257A, extended similar requirements to producers of depictions of “simulated sexually explicit conduct.” Producers are required to examine “an identification document” for each performer and maintain records listing each performer’s name, date of birth, and any other name that the performer has previously used, and to maintain records, available for inspection “at all reasonable times.” Producers must “affix[] to every copy” of covered depictions “a statement describing where the records required . . . with respect to all performers . . . may be located.” After the district court dismissed a challenge, the Third Circuit identified viable as-applied and facial claims under the First and Fourth Amendments. On remand, the district court upheld the laws except that inspections without prior notice to examine records located in private residences violated the Fourth Amendment. The court granted only declaratory relief. The Third Circuit affirmed in part. The administrative search regime violates the Fourth Amendment as applied; the laws do not violate the First Amendment. View "Free Speech Coal. v. Att'y Gen. of the United States" on Justia Law

Around midnight, 15-year old Tabitha had a severe asthma attack at her North Philadelphia home. Her mother, Vargas, called 911. Waiting for the paramedics to arrive, Vargas went outside and found Tabitha lying on the sidewalk, gasping for air. She quickly lapsed into unconsciousness. Tabitha’s cousin unsuccessfully performed CPRl. Neighbors lifted Tabitha into a car belonging to Diaz, so that Diaz could take her to the hospital. Meanwhile, Vargas and Diaz placed five frantic 911 calls between 12:08 a.m. and 12:14 a.m. In response to “a person screaming” in a call made at 12:10 a.m. officers were dispatched. Neither was aware that the call involved a medical emergency. The events following the arrival of the officers at 12:13 are disputed. The family claims the officers blocked Diaz’s car. Both officers assert that they did not. Contemporaneous dispatch records indicate that, from the time the officers noted their arrival, to the time the ambulance arrived, was just over one minute. Paramedics loaded Tabitha into the ambulance and provided CPR. She arrived at the hospital at 12:28, having suffered a severe anoxic brain injury, and died two weeks later. The district court dismissed claims against the city and officers. The Third Circuit affirmed. The undisputed facts show that the actions of the officers were reasonable in responding to a volatile situation. View "Vargas v. City of Philadelphia" on Justia Law

In 2014 the Third Circuit decided King v. Governor of the State of New Jersey, rejecting a challenge brought by licensed counselors to the constitutionality of Assembly Bill A3371, a statute banning the provision of “sexual orientation change efforts” (SOCE) counseling to minors. A similar challenge was filed by a 15-year-old minor seeking to undergo SOCE counseling and by his parents. The Third Circuit affirmed dismissal. Having decided, in King, that the statute did not violate the First Amendment rights of those wishing to “speak” the message of SOCE, the court concluded that the statute does not violate the rights of those who wish to receive that message. The court also rejected a parental rights claim. The fundamental rights of parents do not include the right to choose a specific type of provider for a specific medical or mental health treatment that the state has reasonably deemed harmful. View "Doe v. Governor of New Jersey" on Justia Law

Alvarez, a citizen of Mexico, entered the U.S. at a young age without inspection and later adjusted to lawful permanent resident status. He married a U.S. citizen, but is now divorced; he has sons who are citizens. In 2000, while serving in the U.S. Army, he was convicted by a General Court-Martial of giving false official statements (10 U.S.C. 907), sodomy (10 U.S.C. 925), and violating the general article (10 U.S.C. 934). He served 13 months and was released in 2002. ICE agents arrested him in 2012, charging him as removable under 8 U.S.C. 1227(a)(2)(A)(iii) for his conviction on an aggravated felony. He was ordered detained without bond under 8 U.S.C. 1226(c). The district court denied his petition for habeas corpus. The Third Circuit reversed with instructions that Alvarez must be afforded a prompt bond hearing. Beginning sometime after the six-month time-frame considered by the Supreme Court in Demore, the burdens to Alvarez’s liberties outweighed any justification for using presumptions to detain him without bond to further the goals of the statute. The statute’s goals would not have been, and will not be undermined by requiring the government to produce individualized evidence that Alvarez’s continued detention was or is necessary. View "Chavez-Alvarez v. Warden York County Prison" on Justia Law

Wilson was convicted of the Swift murder in 1984 and was sentenced to life in prison. Four years later, Wilson was convicted of the unrelated Lamb murder and was sentenced to death. After Wilson exhausted direct and collateral appeals in Pennsylvania state court, he sought habeas relief under 28 U.S.C. 2254 claiming that the Swift jury was empaneled in violation of Batson v. Kentucky. In 2004, the district court granted the writ. The Third Circuit affirmed. The state did not seek a stay or an extension of the 180- day period, but Wilson was neither retried nor released because he was on death row for the Lamb murder. Wilson then sought to invalidate the Lamb conviction, claiming Brady violations. The Third Circuit affirmed issuance of a conditional writ. In 2010, he was re-arraigned for both murders. Wilson moved to enforce habeas corpus. The district court denied the motions, reasoning that after the 180 days passed, the government could no longer imprison Wilson for the Swift murder, but he was held for the Lamb murder. Since 2010, Wilson has been held as a pretrial defendant for both murders. Denying his Rule 60(b) motion, the court reasoned that speedy trial rights exist to protect against claimed prejudice as the result of the delay. Such claims had to be exhausted in state court and Wilson did not establish extraordinary circumstances. The Third Circuit affirmed. The district court had jurisdiction to adjudicate Wilson’s Rule 60(b) motion and did not err in requiring Wilson to exhaust the new claims in state court. View "Wilson v. Sec'y Pa. Dep't of Corrs." on Justia Law

Fantone was incarcerated in a Pennsylvania state correctional institution. The Parole Board granted him parole, but rescinded that decision because of pending prison discipline proceedings. Fantone sued, alleging that defendants unlawfully caused him to be confined in a prison Restrictive Housing Unit (RHU), which led the Parole Board to rescind his parole. The district court dismissed. The Third Circuit reversed and remanded a claim that correctional officer Burger unlawfully retaliated against Fantone by having him retained in the RHU after the expiration of his disciplinary confinement because Fantone would not confess to the disciplinary charges and because Fantone filed a grievance charging that Burger threatened him. The court affirmed dismissal of Fantone’s due process and conspiracy claims, agreeing that where state law provides parole authorities with complete discretion to rescind parole prior to an inmate’s release, the inmate does not have a constitutionally protected liberty interest in being paroled before his actual release. In addition, an inmate does not have a right to be confined in any particular housing unit in a prison; absent significant hardship, when an inmate is placed in a restrictive custody unit, his liberty interests have not been infringed. View "Fantone v. Latini" on Justia Law

Appellees in these consolidated appeals challenged under the Religious Freedom Restoration Act (RFRA) the requirement under the Patient Protection and Affordable Care Act (ACA) that contraceptive coverage be provided to their plan participants and beneficiaries. Appellees included a nonprofit institution of higher learning established by the Reformed Presbyterian Church and certain Catholic Dioceses and nonprofit organizations affiliated with the Catholic Church. Because they provided coverage to the Catholic nonprofits, the Dioceses, which were otherwise exempt, were required to comply with the contraceptive coverage requirement as to the nonprofits. The nonprofit appellees were eligible for an accommodation to the contraceptive coverage requirement, under which the contraceptive services will be independently provided by an insurance issuer or third-party administrator once the appellees advise that they will not pay for those services. Appellees argued that the accommodation places a substantial burden on their religious exercise because it forces them to facilitate the provision of insurance coverage for contraceptive services and has the impermissible effect of dividing the Catholic Church. The district courts granted Appellees’ motions for a preliminary injunction. The Third Circuit reversed, concluding that the accommodation places no substantial burden on Appellees, and therefore, Appellees did not show a likelihood of success on the merits of their RFRA claim. View "Geneva College v. Sec’y U.S. Dep’t of Health & Human Servs." on Justia Law

After a jury trial, Defendant was found guilty of first-degree murder. The jury sentenced Defendant to death. The Pennsylvania Supreme Court affirmed the convictions on appeal, thus rejecting Defendant’s claims that the prosecution violated Brady v. Maryland. The Supreme Court subsequently denied Defendant’s application for postconviction relief. Thereafter, Defendant filed an application under 28 U.S.C. 2254 in federal district court, raising several claims. The district court granted Defendant a conditional writ of habeas corpus and directed the Commonwealth to retry Defendant or release him, concluding that the prosecution had breached its obligations under Brady by withholding three pieces of exculpatory and material information. The Third Circuit vacated the district court’s order, holding that the Pennsylvania Supreme Court reasonably concluded that Defendant was not entitled to relief on his Brady claims. Remanded for consideration of Defendant’s remaining claims. View "Dennis v. Sec’y, Pa. Dep’t of Corr." on Justia Law

Defendant Michael Wright was charged with conspiracy to distribute marijuana. He moved to suppress evidence gathered from his apartment, arguing the execution of his arrest warrant was defective, entitling him to relief. The district court agreed the execution of the warrant was defective and granted defendant's motion. On appeal, a panel of the Third Circuit Court of Appeals vacated and remanded, holding that the federal Supreme Court's decision in "Herring v. United States," (555 U.S. 135 (2009)), required an additional analytical step before the exclusionary rule could be applied. Specifically, the District Court could not suppress the evidence unless it evaluated Agent Taylor’s (the organizer of the raid) culpability and found that his conduct was at least grossly negligent. The District Court denied the motion to suppress on remand, finding that Taylor’s failure to review the warrant before executing it was a “simple mistake” that conferred no benefit on the Government and amounted at most to negligence. Defendant was subsequently convicted of drug offenses by a jury, and he appealed. The parties agreed that evidence was seized from defendant's apartment in violation of the Fourth Amendment. The sole question this case presented for the Third Circuit's review was whether the exclusionary rule required suppression. The Court concluded that the District Court was correct to hold that Agent Taylor was not sufficiently culpable for the costs of suppression to outweigh its benefits. View "United States v. Wright" on Justia Law