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

The Unions represented employees at Care One facilities. Care One sued the Unions for damages arising from actions that allegedly amounted to a pattern of racketeering under the Racketeer Influenced and Corrupt Organizations (RICO) Act, 18 U.S.C. 1961, based upon its characterization of these actions as “extortionate.”The district court dismissed the complaint, reasoning that no reasonable juror could conclude that the vandalism underlying Care One’s claims could be attributed to union members and that other actions the Unions undertook to exert pressure on Care One—including advertisements, picketing, and attempts to invoke regulatory and legislative processes—were not “extortionate.” The court further concluded that Defendants lacked the specific intent to deceive and were entitled to summary judgment on mail and wire fraud claims. The Third Circuit affirmed. Labor tactics, such as the Unions engaged in here, are not extortionate. As long as unions pursue legitimate labor objectives, their coercive tactics are not subject to liability. The court noted that an investigation by the Connecticut State’s Attorney closed without identifying any suspects, let alone any union-member suspects; union membership alone would not tie the actions of any such members to the Unions. There is no admissible evidence that the Unions authorized the acts of sabotage and vandalism. View "Care One Management LLC v. United Healthcare Workers East" on Justia Law

Nsimba was born in the Congo in 1992. His wife and his children still live there. In 2011, Nsimba joined the largest political party, UDPS, which opposed the policies of then-President Kabila. When it became apparent that the head of UDPS, Tshisekedi, and Kabila were conspiring to ensure that Tshisekedi would succeed Kabila in the 2018 elections, Nsimba left UDPS. He and Fabrice co-founded Liberté Congolaise to oppose Kabila. Nsimba also actively participated in political demonstrations opposing Kabila and Tshisekedi. Tshisekedi became president. In 2019, Nsimba was targeted for his protest activities. Fabrice disappeared after being arrested. Days later, police forcibly entered Nsimba’s home and informed Nsimba’s family that they intended to arrest him. Nsimba escaped and hid in his aunt’s home, 385 miles away. The National Criminal Police issued ordered him to appear on a certain date. Nsimba fled to the United States, by exploiting personal contacts and bribes.The Third Circuit vacated the BIA ruling upholding the denial of Nsimba’s petition for asylum, 8 U.S.C. 1101(a)(42)(A), 1158(b)(1)(B). The Congo has a history and practice, of persecuting political objectors; Nsimba faced an individualized risk of persecution. Nsimba credibly testified that when fleeing the country, a government official told him never to return. “There is simply no way that the fair and objective reading of this record that the law requires can support a conclusion that Nsimba has not established that his fear of returning ... was objectively reasonable.” View "Nsimba v. Attorney General United States" on Justia Law

Taylor, on probation, was found to be in possession of drugs, a firearm, and cash, and moved to suppress the evidence. Before the scheduled hearing, his court-appointed lawyer (Carey) moved to withdraw because Taylor would not permit him to withdraw pro se motions in which Taylor refused to “accept that the laws of the United States govern him.” Taylor contended that “the United States is not a country. It is a corporation.” The court denied Carey’s motion Taylor filed more documents. Carey again moved to withdraw, explaining that Taylor “desires to proceed pro se.” Carey acknowledged substantial concerns about Taylor’s legal competency.” Taylor acknowledged that he “d[id not] understand law” and requested that the court “deal with [him] commonly.” The court stated that his pro se filings were rambling and not founded on any legal principles. Taylor repeatedly attempted to challenge the jurisdiction of the court.The court denied his request to represent himself, denied his motion to suppress, and, later (twice) appointed new counsel. Taylor was convicted and sentenced to 264 months’ imprisonment. The Third Circuit vacated. The Sixth Amendment guarantees a criminal defendant the right to self-representation if he “knowingly and intelligently” waives his right to counsel. When Taylor invoked that right, the district court bore “the weighty responsibility of conducting a sufficiently penetrating inquiry to satisfy itself that” Taylor could make such a waiver. The court did not complete the requisite inquiry. View "United States v. Taylor" on Justia Law

Yasin, a citizen of Pakistan, last entered the United States more than 20 years ago. In 2002, he became subject to a final BIA removal order but continued residing in the U.S. In 2017, he and his U.S.-citizen wife had a U.S.-citizen daughter. Yasin’s daughter requires regular medical treatment to address gross developmental delays. Seven months after his daughter’s birth, Yasin filed an I-360, Petition for Amerasian, Widow(er), or Special Immigrant, requesting classification “as the abused spouse of a United States citizen” under the Violence Against Women Act (VAWA). His I-360 self-petition was approved over two years later.Yasin then moved to reopen sua sponte his removal proceedings on the ground that reopening was warranted to address his classification as an abused spouse under VAWA. The BIA denied his motion, refusing to grant Yasin a waiver of the one-year limitations period, 8 U.S.C. 1229a(c)(7)(C)(iv)(III), applicable to VAWA-based motions to reopen. The Third Circuit denied a petition for review. Because the BIA’s decision whether to waive the limitations period is an exercise of discretion committed by statute to the Attorney General, the court applied 8 U.S.C. 1252(a)(2)(B)(ii)’s jurisdiction-stripping provision and held that it lacked jurisdiction to review Yasin’s motion. View "Yasin v. Attorney General United States" on Justia Law

Kane woke up to find his girlfriend, Ally, dead. Ally had a tourniquet wrapped around her arm; nearby, officers spotted a purse containing wax bags bearing the word “Butter,” containing a mix later determined to be heroin and fentanyl. Another bag contained syringes and nine empty packets that were stamped with a Viking helmet. Another purse held nine full packets of drugs bearing a "bulldog" stamp. There were 56 empty Butter bags in the room. Kane agreed to conduct a controlled purchase of drugs from Collins, who had been Ally’s dealer for two years. Collins handed Kane five bundles of Butter-stamped heroin. Collins (not knowing Ally had died) confirmed it was the same stuff Ally had purchased the night of her overdose. Collins explained that he had obtained the Butter-stamped heroin from Jacobs. Jacobs was arrested for distributing the drugs that killed Ally. The prosecution used its peremptory strikes to strike all but one minority juror. Jacobs, an African-American, raised an unsuccessful Batson challenge.The Third Circuit upheld Jacobs’ convictions. Though the prosecution did not prove Jacobs’ crimes with 100% certainty, it was not required to do so. A rational juror could have decided Jacobs was guilty beyond a reasonable doubt after drawing inferences from the evidence and testimony. The court did not err in its jury instructions or in denying the Batson challenge. The court incorrectly imposed a “general sentence” for Jacobs’ three convictions; on remand the district court must clarify a specific sentence for each offense. View "United States v. Jacobs" on Justia Law

Officer Staffer saw Jefferson traveling at high speed with his car alarm blaring. Staffer, suspecting the vehicle was stolen, attempted a traffic stop. Jefferson was driving with an open container of alcohol. Fearing a probation violation, Jefferson did not stop. Officer Lias joined the pursuit after hearing radio dispatches, only aware that Jefferson was driving a possibly stolen vehicle. Although other officers observed Jefferson traveling at high speeds, running red lights, ignoring police signals to pull over, and driving close to other vehicles, Lias did not personally witness Jefferson doing so. Jefferson hit a fire hydrant. Officers surrounded Jefferson’s vehicle. Jefferson reversed, striking a police vehicle before backing into an intersection. Lias arrived as Jefferson was driving away. Lias claims that he discharged his firearm because he feared for his own safety and others around him. Jefferson was struck in his forearm, fracturing his bones, but drove away. Jefferson later pled guilty to second-degree eluding.The district court rejected Jefferson’s 42 U.S.C. 1983 suit, finding Lias entitled to qualified immunity. The Third Circuit reversed. A jury should make factual determinations regarding Lias’s decision to employ deadly force against Jefferson. Video footage makes clear that neither Lias nor anyone else was in danger of being struck by Jefferson. It is clearly established that an otherwise non-threatening individual engaged in vehicular flight is entitled to be free from being subjected to deadly force if it is unreasonable for an officer to believe his or others’ lives are in immediate jeopardy. Jefferson’s second-degree eluding conviction does not preclude his excessive force claim. View "Jefferson v. Lias" on Justia Law

Maple’s girlfriend, Vinsek, told him that Teck had tried to rape her. Later, they found her apartment ransacked and blamed Teck and his friend, Altman. Maple tracked them down at a bar, where he brawled with them. Vinsek called the police to report the burglary. Maple stated, “maybe I’ll just handle it my way.” Hours later, Maple found Teck and Altman and shot at them, killing Teck. Detectives went to talk to Maple and Vinsek, identified themselves as police, and stated that Maple was not under arrest but asked to talk with him about the murder. Maple agreed. Officers failed to read his Miranda rights. After about an hour, Maple confessed. He was then arrested and read Miranda warnings. He waived those rights and confessed again, on tape. At trial, Maple confessed again, claiming he was drunk at the time. The prosecution produced a “mountain of evidence” that proved his intent. Altman and three witnesses testified to the shooting. Maple was convicted of first-degree murder and attempted murder.The Third Circuit reversed the district court’s grant of habeas relief. E Even if the trial court should have suppressed his confession before Miranda warnings, any error was harmless; other evidence overwhelmingly incriminated him. Maple doubtless would have been convicted of first-degree murder of Teck and trying to murder Altman. View "Maple v. Superintendent Albion SCI" on Justia Law

Chavez-Chilel entered the U.S. without admission. DHS issued her a Notice to Appear (NTA), “on a date to be set at a time to be set,” charging her with removability, 8 U.S.C. 1182(a)(6)(A)(i). A subsequently-served notice specified the date and time. Chavez-Chilel sought asylum, withholding of removal, and protection under the Convention Against Torture, asserting that she would be subject to persecution because she is a member of a particular social group (PSG): “Guatemalan women.” The IJ denied Chavez-Chilel's motion to terminate her removal proceedings, reasoning that she suffered no prejudice from any deficiency in the NTA; "Pereira" concerned only cancellation of removal and its stop-time rule, not asylum or withholding of removal. A deficient NTA does not divest the IJ of jurisdiction. Chavez-Chilel testified that she was raped as a teenager in Guatemala, the police did not take any action when she reported this crime, and the same man later threatened to rape her again. The IJ denied Chavez-Chilel’s applications, finding that, while she was credible and that her rape qualified as past persecution, “Guatemalan women,” did not constitute a PSG for asylum or withholding of removal purposes. The BIA affirmed.The Third Circuit denied a petition for review. Failure to include the date and time of her hearing in the NTA did not require termination of the immigration proceedings. Substantial evidence supported the BIA’s conclusion that “Guatemalan women” is not a PSG for asylum or withholding purposes. View "Chavez-Chilel v. Attorney General United States" on Justia Law

Vastardis, a citizen of Greece and Chief Engineer onboard the Liberian-registered petroleum tanker, Evridiki, was convicted of offenses related to maritime pollution: failing to maintain an accurate Oil Record Book for several weeks, 33 U.S.C. 1908(a); falsifying high-seas Oil Record Book entries, Sarbanes-Oxley Act, 18 U.S.C. 1519; obstructing justice in the Coast Guard’s investigation of the Evridiki, 18 U.S.C. 1505; and making false statements, 18 U.S.C. 1001. The district court imposed a $7,500 fine, a $400 special assessment, and three years’ probation. Vastardis was barred from entering or applying for visas to enter the U.S.The Third Circuit affirmed the convictions but vacated the portion of the sentence that precludes Vastardis from entering the U.S. while under court supervision. The deception at issue involved falsely documenting bilge water discharges that occurred when the Evridiki was on the high seas and were only discovered when the Evridiki was docked in the Delaware Bay port. Vastardis cannot be convicted in a U.S. court for crimes occurring in international waters, but the convictions here were based on the presence of inaccurate records in U.S. waters, so the district court had subject matter jurisdiction even though the actual entries may have been made beyond U.S. jurisdiction while on the high seas. View "United States v. Vastardis" on Justia Law

PG sought to vacate a labor arbitration award. In many labor disputes, both the Labor Management Relations Act (LMRA), 29 U.S.C. 185(a), and the Federal Arbitration Act (FAA), 9 U.S.C. 10, provide means for seeking vacatur or confirmation of arbitration awards. The statutes employ distinct procedural vehicles, require litigants to meet different legal standards, and prescribe separate limitations periods. PG argued that even if it filed its complaint outside of the applicable limitations period for an LMRA action, it filed within the FAA’s 90-day limitations period for motions to vacate an arbitration award.The Third Circuit affirmed the dismissal of PG’s action as untimely. Although a party may bring both an LMRA action and an FAA motion challenging or confirming certain labor arbitration awards, PG did not proceed by motion as required by the FAA, and so did not properly invoke that statute. PG’s LMRA Section 301 action was untimely. The court clarified the procedures for seeking to vacate or confirm an arbitration award under the LMRA and under the FAA. View "PG Publishing Co v. Newspaper Guild of Pittsburgh" on Justia Law