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

Rought sold fentanyl to Carichner, who provided some to Giberson. Both overdosed. Giberson was revived with Narcan; Carichner died. Rought was indicted for possession of fentanyl with intent to distribute resulting in death and serious bodily injury. Days later, he was interrogated by the FBI. After being advised of his rights verbally and in writing, he answered questions about his drug use and his supplier but said he did not want to talk about Carichner’s death without a lawyer. The interrogating agents respected his wishes and turned the questioning to other subjects. In discussing those other subjects, however, Rought quickly brought the conversation back around to Carichner and made incriminating statements.The district court denied Rought’s motion to suppress the statements. A jury convicted him. The Third Circuit affirmed. Invocations of the right to counsel during custodial interrogations can be “limited.” After a limited invocation, interrogation can continue on topics not covered by the invocation. If the suspect, without prompting from law enforcement, then voluntarily reinitiates discussion of a covered topic and waives her previously invoked rights, it “is quite consistent with the Fifth Amendment” for the suspect’s statements about a covered topic to be admissible at trial. View "United States v. Rought" on Justia Law

Lozano, a former Marine, was discharged for medical reasons and suffers from severe asthma, impaired airway, limited motion in his knees and ankle, and total blindness in one eye. Lozano has a handicapped parking permit and a permit for tinted windows on his car. Lozano’s car was parked partly within a handicapped parking space when Sergeant Dorilus arrived. Dorilus could not see the handicapped placard on the dashboard and required Lozano to provide his license and registration, and his permits for handicapped parking and tinted windows. Dorilus claims that Lozano “reeked of alcohol.” Lozano denied having consumed any alcohol and refused to submit to the field sobriety test, claiming he was physically unable to do so. Dorilus arrested Lozano. Officer Hernandez was “present” throughout these events. At the station, Hernandez helped process Lozano. Other officers gave Lozano two breathalyzer tests, but could not provide a sufficient breath sample. During a third breathalyzer test, Lozano had an asthma attack and had to be taken to the hospital. Dorilus charged Lozano with DUI and refusal to take a breath test, After Lozano provided medical records, the charges were dismissed.Lozano subsequently sued under 42 U.S.C. 1983 and the New Jersey Civil Rights Act The district court denied the officers’ qualified immunity summary judgment motions. The Third Circuit reversed as to Officer Hernandez, who was not involved in arresting or charging Lozano and therefore is entitled to qualified immunity. View "Lozano v. New Jersey" on Justia Law

In 1992, Grant was convicted of homicide and other crimes that he had committed while he was a juvenile. He was sentenced to life imprisonment under the then-mandatory Sentencing Guidelines. Parole is unavailable to those convicted of federal crimes, so the sentence effectively condemned Grant to die in prison. In 2012, the U.S. Supreme Court held (Miller v. Alabama) that the Eighth Amendment permits a life-without-parole (LWOP) sentence for a juvenile homicide offender only if the sentencer could have imposed a lesser punishment based on the offender’s youth at the time of the offense.At Miller’s resentencing, the judge recognized that youth can impair judgment and thereby mitigate culpability, stated that a life sentence for Grant would be too harsh, given his juvenile offender status and individual circumstances, and sentenced Grant to a term of 60 years on his homicide-related convictions with an undisturbed five-year consecutive sentence, Grant argued that his 65-year sentence violates Miller because it incarcerates him to his life expectancy, thereby amounting to a de facto LWOP sentence. Grant contends that Miller forbids such a sentence for a juvenile homicide offender unless he or she is incorrigible, which Grant is not. The Third Circuit affirmed. Miller only entitled Grant to a sentencing hearing at which the district court had the discretion to impose a sentence less than LWOP in view of Grant’s youth at the time of his offenses; that is what he received. View "United States v. Grant" on Justia Law

Jacobs, in Cumberland County Jail awaiting trial for a weapons charge, got into a fight with Hanby, another inmate. Less than 30 seconds after the fight ended, corrections officers entered the dorm and identified Hanby as one of the fighters. The officers removed Hanby and took him to the medical unit. About 15 minutes later, officers returned for Jacobs. In a suit under 42 U.S.C. 1983, Jacobs claims that as the officers removed him from his cell, they violated his Fourteenth Amendment right to be free from excessive force amounting to punishment.The officers moved for summary judgment on the ground of qualified immunity. After reviewing the record, including a security video, the district court denied the motion, finding that a reasonable jury could find that the officers used gratuitous force and that any reasonable officer would have known that such force was unlawful. The Third Circuit affirmed, first noting the objective standard used in analyzing claims by pretrial detainees. The Supreme Court has made clear that officers may not expose inmates to gratuitous force divorced from any legitimate penological purpose. Here, reasonable jurors could conclude that the officers were not facing a disturbance or any threat to jail security. When they returned for Jacobs they found the inmates orderly and compliant. Jacobs posed no threat throughout the encounter. View "Jacobs v. Cumberland County" on Justia Law

Three decades ago, Vogt and McClearn were part of a group who took Landry to a quarry, forced Landry off a cliff into the water, then rolled a “huge rock” in behind him. Landry suffered blunt force trauma and drowned. McClearn pleaded guilty to third-degree murder. McClearn’s testimony linked Vogt to Landry’s death. A jury convicted Vogt of first-degree murder. He was sentenced to life without parole. McClearn sent a letter to Vogt dated October 2016, recanting his testimony. McClearn wrote that he had a different partner in crime that night; Vogt was “passed out in the car” and did not have “anything to do with” Landry’s murder. The prison’s policy is to reject mail lacking a return address, so it rejected the letter. Six months later, Vogt contacted a Postal Service reclamation center looking for a different mailing. The Post Office returned several items, including McClearn’s letter. By then, McClearn was dead.Vogt filed a grievance about the letter’s rejection. The prison denied it as untimely. In Pennsylvania post-conviction proceedings, he challenged his guilty verdict and argued the letter supported his actual innocence. The court dismissed his petition as untimely. In a subsequent pro se federal complaint, Vogt claimed the rejection of the mail without notice violated his right to procedural due process and claimed his First Amendment right to access the courts was violated. He sought damages under 42 U.S.C. 1983. Meanwhile, the state court vacated the dismissal of Vogt’s post-conviction petition. The Third Circuit vacated the dismissal of Vogt’s section 1983 complaint. Under Supreme Court precedent, prisons must notify inmates when their incoming mail is rejected. View "Vogt v. Wetzel" on Justia Law

In 1995, Rosado shot and killed Nguyen. Rosado was almost eighteen and a half years old. He pleaded guilty in Pennsylvania state court to first-degree murder and was sentenced to mandatory life without parole. He collaterally attacked his conviction in state and federal court, unsuccessfully claiming ineffective assistance of counsel. The Supreme Court subsequently decided, in Miller v. Alabama, that the Eighth Amendment bars mandatory life-without-parole sentences for criminals who were under eighteen when they committed their crimes. Four years later, the Court held that Miller’s rule applies retroactively.Rosado brought another state habeas petition arguing that Miller’s rule applies to his case. State courts dismissed his petition as time-barred and then affirmed that dismissal. In 2018, he sought permission to file a second federal habeas petition under 28 U.S.C. 2254. Though the Antiterrorism and Effective Death Penalty Act normally bars second petitions, Rosado claimed to fall within an exception because he relied on Miller’s new, retroactive rule. The Third Circuit denied relief. Rosado waited more than six years after Miller to bring his challenge, past AEDPA’s one-year deadline for asserting newly recognized rights. Miller is limited to prisoners who were under 18 when they committed their crime, so his claim does not rely on Miller’s new rule. View "In re: Rosado" on Justia Law

Over a six-month period in 2017, Perez sold firearms and controlled substances to various confidential informants and undercover officers. On March 9, 2017, he sold two firearms to an undercover officer. During the transaction, the officer observed drugs, drug packaging materials, and drug paraphernalia in the same room as the two guns. Perez was later charged in three separate indictments involving sales of guns or drugs. One indictment concerned the March 9th transaction. Perez ultimately pled guilty to all three indictments. The Sentencing Guidelines range was 121-151 months, including a four-level enhancement per U.S.S.G. 2K2.1(b)(6)(B), which applies when the defendant “used or possessed any firearm . . . in connection with another felony offense,” concerning the March 9th transaction. The court concluded that the enhancement applied because the guns “were in close proximity to drugs and . . . drug material” and sentenced Perez to 121 months’ imprisonment.The Third Circuit vacated. Mere physical proximity between guns and drugs is not enough to justify the significant increase in Perez’s Guidelines range. The Commentary to the Guidelines, on which the district court relied, creates a rebuttable presumption, rather than a bright-line rule, that the enhancement should apply when a defendant possesses guns and drugs together. View "United States v. Perez" on Justia Law

In 2002, Randolph was arraigned on two counts of first-degree murder, attempted murder, conspiracy to commit murder, and five counts of aggravated assault causing serious bodily injury. The government sought the death penalty. Welch was appointed to Randolph’s defense and a trial date was set. Randolph’s relationship with Welch deteriorated immediately. Randolph expressed his dissatisfaction in court. Welch assured the court that he was committed to Randolph’s defense. The court twice delayed the trial. Randolph continued to complain about Welch and to ask about proceeding pro se, ultimately deciding against it. Randolph later secured the funds necessary to replace Welch with his choice of counsel, Stretton. Stretton, on the Wednesday before the Monday on which trial was to begin, entered his appearance and sought a delay. Welch supported Randolph’s desire to switch lawyers.Citing previous delays and the proximity to trial, the trial court denied a continuance and declined to delay Monday morning’s jury selection by three hours so that Stretton could attend a previously scheduled, mandatory engagement. When Stretton did not appear for jury selection, the court rejected his entry of appearance. Randolph had to proceed to trial represented by Welch, was convicted, and was sentenced to death. On federal habeas review, the Third Circuit affirmed the district court's determination that the Pennsylvania Supreme Court’s decision unreasonably applied clearly established federal law, warranting de novo review of Randolph’s Sixth Amendment right to the counsel of his choice claim. View "Randolph v. Secretary Pennsylvania Departmartment of Corrections" on Justia Law

Pennsylvania State Police received a tip about suspicious eBay activity and discovered several messages, seeking to buy children’s used underwear and posing as a child looking for photos of other children in their undergarments. The username was registered to “Robert Caesar” of Oxford, PA. Other information corroborated Caesar’s connection to the eBay account. While the investigation was ongoing, Officer Gallina received information that Caesar had sexually abused two adolescent brothers. After interviewing the boys, Gallina applied for warrants to search for evidence of aggravated indecent assault of a minor, seeking physical evidence of the alleged sexual abuse, consisting of “[s]emen and bodily fluid,” and images of child pornography stored on personal electronic devices. Although the supporting affidavit included no express allegations that Caesar possessed child pornography, it stated that child abusers “routinely keep” such images. During the ensuing search, officers seized electronic equipment. A third warrant authorized the search of those devices, which contained child pornography.The Third Circuit reversed, in part, the suppression of thousands of images of child pornography and of Caesar’s sexual abuse victims. Whether they were enough to satisfy probable cause, the allegations about Caesar’s prolonged sexual abuse of the brothers and his interest in photos of undressed children supported the reasonableness of the officers’ belief that probable cause existed. Gallina’s reliance on the initial warrant and his conduct securing the warrant did not approach the gross negligence required to trigger the exclusionary rule. View "United States v. Caesar" on Justia Law

For much of his life, Wallace has suffered from severe mental illness, including bipolar disorder with psychotic features, chronic depression, ADHD, and major affective disorder. On February 28, 2000, Wallace, during a severe psychotic episode, got into bed with his wife, Eileen, and used the knife to stab Eileen to death. Wallace then dressed, stowed the knife in a drawer, and locked the house, leaving Eileen’s body behind. Wallace took a train to Philadelphia where he planned to commit suicide. Police were waiting for him; his mother had disclosed his whereabouts. Wallace admitted to stabbing Eileen, acting on a belief that death would set her spirit free. Wallace pleaded guilty but mentally ill to third-degree murder and related crimes. He missed the January 2002 deadline for a federal habeas corpus petition and filed in September 2015, arguing that his mental illness so hampered his ability to think clearly that he could not reasonably have been expected to file earlier.The Third Circuit affirmed the dismissal of the petition, concluding that Wallace was not entitled to equitable tolling to extend the filing deadline. Although Wallace claimed that his prescribed use of the drug Ritalin may have exacerbated his psychosis, rendering him involuntarily intoxicated or legally insane at the time of his crime such that he could not form the mens rea necessary for murder, the court declined to employ the “actual innocence gateway,” to excuse him from the deadline. View "Wallace v. Superintendent Mahanoy SCI" on Justia Law