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

On March 2, 2011, Graves was indicted for attempted possession of 500 grams or more of cocaine with intent to distribute, 21 U.S.C. 841(a)(1), (b)(1)(B)(ii) and 21 U.S.C. 846. He was arraigned on March 31. The district court ordered a psychiatric examination and mental competency evaluation, 18 U.S.C. 4241(b). That evaluation was pending on June 3, 2011, three days before Graves’s trial was scheduled to begin, so the case was continued. On June 22, the Bureau of Prisons completed the report, concluding that Graves was competent to stand trial. The report was received on July 7. On September 21, 2011, the court ruled that Graves was competent to stand trial and appointed defense counsel, who moved for a continuance. The court set Graves’s trial date for February 27, 2012. Weeks after seeking the continuance, Graves moved to dismiss the indictment, claiming that more than 70 days of inexcusable delay had passed since the filing of the indictment, in violation of the Speedy Trial Act, 18 U.S.C. 3161, the Sixth Amendment, and the Due Process Clause. The district court denied the motion. Graves was convicted and sentenced to 120 months in prison. The Third Circuit affirmed, finding no speedy trial violation. View "United States v. Graves" on Justia Law

Philadelphia officers stopped and frisked men they believed to be engaged in an illegal drug transaction. One of the men, Artis, accused the officers of stealing money. When the officers returned to headquarters, they learned that a complaint had been made to the Internal Affairs Bureau, and were taken to an office. They did not feel free to leave.They were joined by other superior officers and instructed to stay in the office and not use their cell phones. The officers obeyed instructions to remove their jackets and to pull out their pockets, pull up their pant legs and pull down their socks, and open their wallets, because they feared discipline and possible loss of employment. Internal Affairs officers questioned them for 15-20 minutes, then spoke to Artis, then stated that they believed Artis and told the officers that they were not needed for anything further. When they opened their lockers, it appeared that they had been searched. About 14 months later, the officers sued under 42 U.S.C. 1983 and the Fair Labor Standards Act. The district court entered summary judgment in favor of the defendants. The Third Circuit affirmed. When police administrators undertake employment-related, non-criminal detentions, there is no Fourth Amendment seizure; the searches were reasonable. View "Gwynn v. City of Philadelphia" on Justia Law

Johnson, a Louisiana citizen, and Lucier, a Pennsylvania citizen, suffer from birth defects allegedly caused by their mothers’ use of thalidomide. They claim that newly-accessible evidence revealed that the defendant companies were aware of the drug’s risks while marketing it to pregnant women, and that they have been engaged in a 60-year cover-up to avoid liability. After defendants removed their suit for damages to federal court, the plaintiffs moved to remand the action to state court because four of the defendants are Pennsylvania citizens. The district court denied the motion. The Third Circuit affirmed, concluding that the district court correctly analyzed the citizenship of the companies, examining the principal place of business of one company and the fact that a limited liability company assumes the citizenship of its owner. View "Johnson v. SmithKline Beecham Corp." on Justia Law

Brittany and Emily Morrow were subjected to threats and physical assaults by Anderson, a fellow student at Blackhawk High School. After Anderson physically attacked Brittany in the lunch room, the school suspended both girls. Brittany’s mother reported Anderson to the police at the recommendation of administration. Anderson was charged with simple assault, terroristic threats, and harassment. Anderson continued to bully Brittany and Emily. A state court placed Anderson on probation and ordered her to have no contact with Brittany. Five months later, Anderson was adjudicated delinquent and was again given a “no contact” order, which was provided to the school. Anderson subsequently boarded Brittany’s school bus and threatened Brittany, even though that bus did not service Anderson’s home. School officials told the Morrows that they could not guarantee their daughters’ safety and advised the Morrows to consider another school. The Morrows filed suit under 42 U.S.C. 1983, alleging violation of their substantive due process rights. The district court dismissed, reasoning that the school did not have a “special relationship” with students that would create a constitutional duty to protect them from other students and that the Morrows’ injury was not the result of any affirmative action by the defendants, under the “state-created danger” doctrine. The Third Circuit affirmed. View "Morrow v. Balaski" on Justia Law

From 1895 to 1954 the Jersey City chrome manufacturing plant deposited 1.5 million tons of industrial waste into wetlands along the Hackensack River. In 1954, Honeywell’s predecessor purchased the plant and ended the dumping. The contaminated area was not cleaned up. In 1995, ICO, represented by the Terris law firm, filed a citizen suit under the Resource Conservation and Recovery Act, 42 U.S.C. 6901. The district court entered judgment for ICO in 2003, awarded more than $4.5 million in fees and expenses, and required Honeywell to pay future fees and costs for monitoring cleanup. The Third Circuit vacated the fee award. In 2005, Terris sued Honeywell based on the same contamination but relating to different areas, on behalf of Riverkeeper. The parties entered into consent decrees; Honeywell agreed to pay $5 million for fees and costs already incurred and to pay “reasonable” fees and expenses for monitoring. In 2009, the parties failed to agree on monitoring fees. The district court substantially upheld the fee requests, allowing Terris to be paid Washington, D.C. rates, rejecting challenges to the reasonableness of the hours expended, and holding that Rule 68 offers of judgment cannot be made in RCRA citizen suits. The Third Circuit vacated with respect to Rule 68 offers, upheld with respect to the hourly rates, and remanded with respect to the number of hours claimed. View "Interfaith Cmty. Org, v. Honeywell Int'l, Inc, " on Justia Law

The 12 plaintiffs are represented by CVLO, which serves as counsel in approximately 2000 cases pending in multidistrict asbestos litigation. The CVLO cases represent the second largest land-based group of cases to remain in the litigation. The district court dismissed the plaintiffs’ cases, for failure to comply with orders requiring submission of medical reports and histories of exposure to asbestos in compliance with “generally accepted medical standards [that] call for information regarding duration, intensity, time of onset, and setting of exposure to asbestos.” The Third Circuit affirmed, characterizing the court orders as “typical … in the context of the management of multidistrict litigation.” In dismissing plaintiffs’ cases, the court considered and weighed the relevant factors, viewing the dilatory and prejudicial aspects as outweighing all others. The flaw in the submissions went to the very heart of the “meritorious” aspect, making the weighing of that factor impossible. View "In re: Asbestos Prod Liab. Litig." on Justia Law

A native of Ecuador, Espinoza became a lawful permanent resident of the U. S. in 1980. In 1994, he was charged with deportability based on a 1993 conviction for selling cocaine. Espinoza sought waiver of deportation. Prior to his hearing, Espinoza was paroled into the custody of the Immigration and Naturalization Service and his proceedings were administratively closed in 1994. As a result, Espinoza's application for relief was never adjudicated. In 2004, he was arrested again; in 2007, Espinoza was convicted of conspiracy to possess with intent to distribute cocaine, 21 U.S.C. 846, 841(a)(1), and 841(b)(1)(A), and was sentenced to 120 months' imprisonment. The Department of Homeland Security reopened deportation proceedings and supplemented the 1994 charges. After several delays, in 2010 the deportation hearing proceeded, although Espinoza still had not obtained counsel. He was ordered removed. The BIA remanded. The judge held that Espinoza was ineligible for relief under former INA section 212(c) and entered a second order of deportation. The BIA affirmed and Espinoza was deported. The Third Circuit agreed that an alien who has spent more than five years in prison for an aggravated felony is not eligible for a waiver of deportation under former section 212(c). View "Lupera-Espinoza v. Att'y Gen. of the United States" on Justia Law

In 2009, Guidotti began attempting to settle approximately $19,550 in unsecured consumer debt without declaring bankruptcy. She entered into contracts with several “credit counseling agencies.” Dissatisfied with the results, Guidotti brought a putative class action against the companies, alleging that they conspired to provide unlicensed debt adjustment services in violation of the New Jersey Debt Adjustment and Credit Counseling Act, the New Jersey RICO statute, the New Jersey Consumer Fraud Act, and various common law principles. With two of the companies, RMBT and Global, Guidotti opened a special bank account into which she automatically deposited a monthly amount. Those funds were then supposedly to be used to pay the various defendants for their debt negotiation services, with the remaining funds to be used to pay a negotiated settlement. The district court granted a motion to compel arbitration as to most of the defendants, but denied the motion as to RMBT and Global, finding that there had been no meeting of the minds on an agreement to arbitrate. The Third Circuit vacated, finding the record insufficient to prove that there was no genuine dispute of material fact as to whether the two companies and Guidotti agreed to arbitrate. View "Guidotti v. Legal Helpers Debt Resolution, LLC" on Justia Law

Ciavarella and another state court judge, Conahan, received $2.8 million in three years from a commercial builder, Mericle, and an attorney and businessman, Powell, during the “Kids for Cash” scandal in Luzerne County, Pennsylvania . Ciavarella committed hundreds of juveniles to detention centers co-owned by Powell, including many who were not represented by counsel, without informing the juveniles or their families of his conflict of interest. The judges, aware that they were under investigation, met with Mericle and Powell to coordinate their stories in 2008. Powell was wearing a recording device, exposing the judges’ efforts to obstruct justice. The judges pled guilty to wire fraud and conspiracy in exchange for an agreed 87-month sentence. Noting that the stipulated sentences were significantly lower than the advisory Sentencing Guidelines for the offenses, the district court rejected the plea agreement; the judges withdrew their pleas. Ciavarella proceeded to trial, was convicted of racketeering, honest services mail fraud, money laundering conspiracy, filing false tax returns, and several other related crimes and was sentenced to 336 months’ imprisonment, restitution, forfeiture, and a special assessment. The Third Circuit remanded for modification of the special assessment for mail fraud, but otherwise affirmed, rejecting an argument that the trial judge was biased. View "United States v. Ciavarella" on Justia Law

Hart was a quarterback, player number 13, with the Rutgers University NCAA Men’s Division I Football team, 2002 through 2005, and was required to adhere to the NCAA amateurism rules. These rules state that a collegiate athlete loses his or her “amateur” status if the athlete uses his or her athletics skill (directly or indirectly) for pay in any form in that sport or accepts any remuneration or permits the use of his or her name or picture to advertise, recommend or promote directly the sale or use of a commercial product or service of any kind. Hart was very successful and was included in EA’s successful NCAA Football videogame franchise. In the game NCAA Football 2006, for example, Rutgers’ quarterback, player number 13, is 6’2” tall, weighs 197 pounds and resembles Hart; it shares his home town, team, and class year. Hart sued EA, alleging violation of his right of publicity by appropriating his likeness for use in the NCAA Football series of videogames. The district court dismissed on First Amendment grounds. The Third Circuit reversed, holding that the games did not sufficiently transform Hart’s identity to escape the right of publicity claim. . View "Hart v. Electronic Arts, Inc." on Justia Law