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

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Furgess has myasthenia gravis, a neuromuscular disease that inhibits his ability to see, walk, speak, and lift. He arrived at the Albion, Pennsylvania prison in 2014 and was provided with an accessible shower stall and a cell closer to the medical and dining halls, and was fitted for leg braces. In December 2015, Furgess was moved to the Restrictive Housing Unit, which was not equipped with handicapped-accessible shower facilities. Furgess was not provided with an accessible shower nor was he escorted to the infirmary shower facilities. On March 7, Furgess filed an unsuccessful grievance. He was moved to a handicapped-accessible cell but was not provided access to a shower. On March 16, Furgess was escorted to a shower that was not handicapped-accessible. The hot water exacerbated his symptoms, so Furgess tried to leave the shower room. Without rails or safety bars, he slipped and was knocked unconscious. He is now confined to a wheelchair and suffers from headaches and back pain. Furgess filed another unsuccessful grievance, then filed suit under Title II of the ADA and Section 504 of the Rehabilitation Act. The Third Circuit vacated the dismissal of his claims. The provision of showers is a program, service, or activity under the ADA and the RA; Furgess has adequately alleged that he was denied a shower “by reason of” his disability and that the Department was deliberately indifferent in failing to provide him with a handicapped-accessible shower. View "Furgess v. Pennsylvania Department of Corrections" on Justia Law

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Jaludi began working for Citigroup in 1985 and rose steadily through the ranks. Jaludi was laid off and terminated in 2013 after reporting certain improprieties in Citigroup’s internal complaint monitoring system. Jaludi, believing Citigroup had fired him in retaliation for his reporting, sued under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. 1962 (RICO), and the Sarbanes–Oxley Act of 2002, 18 U.S.C. 1514A. Citigroup moved to compel arbitration, relying on two Employee Handbooks. The 2009 Employee Handbook, contained an arbitration agreement requiring arbitration of all claims arising out of employment—including Sarbanes–Oxley claims. In 2010, Congress passed the Dodd–Frank Wall Street Reform and Consumer Protection Act, which amended Sarbanes–Oxley to prohibit pre-dispute agreements to arbitrate whistleblower claims, 18 U.S.C. 1514A(e)). In 2011, Citigroup and Jaludi agreed to the 2011 Employee Handbook; the arbitration agreement appended to that Handbook excluded “disputes which by statute are not arbitrable” and deleted Sarbanes–Oxley from the list of arbitrable claims. Nonetheless, the district court held that arbitration was required for all of Jaludi’s claims. The Third Circuit reversed in part. Although Jaludi’s RICO claim falls within the scope of either Handbook’s arbitration provision, the operative 2011 arbitration agreement supersedes the 2009 arbitration agreement and prohibits the arbitration of Sarbanes–Oxley claims. View "Jaludi v. Citigroup" on Justia Law

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Damon pleaded guilty to knowingly and intentionally distributing and possessing with intent to distribute 50 grams or more of crack cocaine, 21 U.S.C. 841(a)(1), (b)(1)(A) and 18 U.S.C. 2. The written plea agreement includes a provision stating that both parties “waive certain rights to file an appeal, collateral attack, writ or motion after sentencing, including, but not limited to an appeal under 18 U.S.C. 3742 or a motion under 28 U.S.C. 2255.” After questioning Damon, the district court determined that the plea was knowing and voluntary and included waivers of appeal and post-conviction relief. After his release from prison, Damon sought an early end to his term of supervised release. The Third Circuit affirmed the district court in denying his motion. His plea agreement precludes challenges to his sentence, and any shortening of his supervision would amount to a change in his sentence, View "United States v. Damon" on Justia Law

Posted in: Criminal Law
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News broke in 2012 that Google’s Doubleclick.net cookies were bypassing Safari and Internet Explorer privacy settings and tracking internet-user information. Google settled FTC and state attorneys general lawsuits, agreeing to cease the practice and to pay $39.5 million in fines, without admitting wrongdoing. Plaintiffs' claims were consolidated into a putative class action, alleging violations of federal privacy and fraud statutes, California unfair competition and privacy statutes, the California constitution’s right to privacy, and California’s privacy tort law. The Third Circuit affirmed the dismissal of all but the California constitutional and tort claims. The parties agreed to a settlement. The district court approved certification of an FRCP 23(b)(2) class and the settlement under FRCP 23(e). Under the settlement a cy pres award would be paid to organizations the defendant approved, primarily data privacy organizations that agree to use the funds to research and promote browser privacy. It also included class counsel’s fees and costs, and incentive awards for named class representatives. One objector argued that the cy pres money belongs to the class as compensation and challenged the choice of cy pres recipients because of their pre-existing relationships with Google and class counsel. The Third Circuit vacated, stating that the “cursory certification and fairness analysis were insufficient for us to review its order certifying the class and approving the settlement. The settlement agreement’s broad release of claims for money damages and its designation of cy pres recipients are particularly concerning.” View "In Re: Google Inc. Cookie Placement Consumer Privacy Litigation" on Justia Law

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Bergamatto began working as a longshoreman in 2000 and stopped working in 2010. In 2013, he applied for retirement benefits under his pension plan, which is covered by the Employee Retirement Income Security Act (ERISA), 29 U.S.C. 1001. The 2010 plan said that “[t]he provisions … in effect during the Participant’s last year of credited service shall be applied to determine the Participant’s right to benefits and the amount thereof.” The 2010 plan originally precluded longshoremen hired between October 1996 and September 2004 from accruing benefits for work performed before October 2004. A 2013 amendment to the 2010 plan provided that, “[e]ffective October 1, 2012, Participants hired on or after October 1, 1996 shall receive pension benefit accruals for years of credited service earned from 1996 through 2004[.]” A 2015 plan eliminated the language preventing employees hired between October 1996 and September 2004 from accruing benefits for work prior to October 2004. Bergamatto’s application for pension benefits was approved based on only the years of credited service starting in October 2004 on the basis that the 2010 plan required that benefit determinations be made based on the plan provisions in force during the participant’s last year of credited service. The fund’s Board of Trustees agreed. The Third Circuit affirmed summary judgment in favor of the defendants, finding the Board of Trustees’ interpretation of the 2015 and 2010 plans “reasonably consistent” with the plans’ unambiguous language. View "Bergamatto v. Board of Trustees of NYSA-ILA Pension Fund" on Justia Law

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In 2003, Cordaro and his co-defendant were elected as two of three Lackawanna County, Pennsylvania county commissioners. About 30 percent of Ackers’ business was municipal engineering, mostly for Lackawanna County. McLaine, Acker’s principal, expressed concerns to Cordaro's friend, Hughes. Hughes arranged a meeting, telling McLaine to bring a list of Acker's existing work for the county. McLaine’s list included the Lackawanna Watershed 2000 Program, a multi-year project based on a $30 million congressional grant; work on the Main Street and Gilmartin Street Bridges; work for several municipal authorities; and surveying, paving, and mapping. Cordaro stated, “I think I can let you keep that, . . . if we’re having fundraisers you’re going to have to participate and support us.” McLaine agreed. After becoming aware that Acker might lose two large contracts, McLaine called Hughes, who called Cordaro. Hughes asked, “how much money ... to give for the work.” Cordaro said, “maybe $15,000.” Hughes told McLaine that if he gave him $10,000 a month for Cordaro, Hughes could guarantee that Acker would keep its contracts and that he would lose his work if he did not pay. Payments began. In 2011, Cordaro was convicted of bribery, 18 U.S.C. 666(a)(1)(B); Hobbs Act extortion, section 1951(a); and racketeering, sections 1962(c) and (d). The court instructed the jury that those crimes required an “official act.” In 2016, the Supreme Court (McDonnell) clarified what constitutes an “official act.” The Third Circuit affirmed the rejection of Cordaro’s habeas corpus (28 U.S.C. 2241) because Cordaro cannot show that it is more likely than not that no reasonable juror properly charged under McDonnell would have convicted him. View "Cordaro v. United States" on Justia Law

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The parties dispute the validity of a copyright in a full-body banana costume. The Third Circuit applied the Supreme Court's decision in Star Athletica, L.L.C. v. Varsity Brands, Inc., 137 S. Ct. 1002 (2017), and held that the banana costume's combination of colors, lines, shape, and length (i.e., its artistic features) are both separable and capable of independent existence, and thus are copyrightable. The court held that the merger doctrine did not apply in this case, because copyrighting Rasta's banana costume would not effectively monopolize the underlying idea because there are many other ways to make a costume resemble a banana. Furthermore, the scenes a faire doctrine was inapplicable. Therefore, the district court did not err when it held that Rasta was reasonably likely to prove ownership of a valid copyright. View "Silvertop Associates Inc. v. Kangaroo Manufacturing Inc." on Justia Law

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This appeal involved one type of partial withdraw under the Multiemployer Pension Plan Amendments Act (MPPAA): "bargaining out," which occurs when an employer permanently ceases to have an obligation to contribute under one or more but fewer than all collective bargaining agreements under which the employer has been obligated to contribute but continues to perform work of the type for which contributions were previously required.The Third Circuit affirmed the district court's judgment and held that, under 29 U.S.C. 1385(b)(2)(A)(i), "work . . . of the type for which contributions were previously required" does not include work of the type for which contributions are still required. In this case, because CEC continues to contribute to its pension plan for engineering work at its remaining three casinos, it was not liable under section 1385(b)(2)(A)(i). View "Caesars Entertainment Corp. v. International Union of Operating Engineers Local 68 Pension Fund" on Justia Law

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The law is well established that a defendant cannot relitigate the denial of a motion to suppress evidence after he enters a valid, unconditional guilty plea. The Third Circuit affirmed defendant's conviction and sentence for possession with intent to distribute cocaine base. The court held that defendant could not challenge on appeal the denial of his motion to suppress because his Fourth Amendment claims are irrelevant to his judgment of conviction, which was entered following a valid and unconditional guilty plea. View "United States v. Porter" on Justia Law

Posted in: Criminal Law
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Petitioners, undocumented aliens from Guatemala, have lived and worked in New York since 2008. They were traveling in a van with eight other men when Pennsylvania State Trooper Macke stopped the van for speeding. Petitioners were asleep in the back of the van. Macke approached the driver, who did not have his license with him. The van’s owner, in the front passenger seat, gave Macke his license and registration. Petitioners allege that instead of returning to his vehicle, Macke opened the side door and said to the passengers, ‘let me see your immigration papers, work permit, visa, passport and ID.’” Petitioners did not have any such documents. The government claims the Petitioners admitted that they were citizens of another country. Macke issued the driver's citations at 8:57 a.m.and ordered them to a nearby rest stop, where Macke positioned his car so that Petitioners’ van could not move. They claim that he interrogated them about their immigration status until ICE agents arrived at approximately 9:30 a.m. The government claimed that all freely stated that they had illegally entered the U.S. In removal proceedings, 8 U.S.C. 1182(a)(6)(A)(i), Petitioners moved to suppress evidence of their alienage obtained as a result of the stop, arguing that it had been discovered through a violation of their Fourth Amendment rights. They claimed that Macke stopped them because of their Hispanic appearance. The BIA rejected the argument. The Third Circuit remanded, concluding that Petitioners alleged a potentially egregious Fourth Amendment violation that warrants an evidentiary hearing. View "Yoc-Us v. Attorney General United States" on Justia Law