Justia Civil Rights Opinion Summaries
Articles Posted in Constitutional Law
Darryl Barwick v. Governor of Florida, et al
Plaintiff is a Florida death-row prisoner who is scheduled to be executed on May 3, 2023, at 6:00 p.m. Barwick brought an action under 42 U.S.C. Section 1983, arguing that the Governor of Florida and several other state officials violated his constitutional right to due process because they did not adequately consider his candidacy for executive clemency. He also moved for an emergency stay of execution. The district court denied Plaintiff’s motion for a stay. Plaintiff then moved in this Court for a stay of execution pending appeal.
The Eleventh Circuit denied Plaintiff’s motion for a stay. The court explained that here Plaintiff argued that the State violated his due-process rights because it did not provide any standards that would govern the clemency decision. But under the Eleventh Circuit’s binding precedent, the court wrote it cannot agree that the Due Process Clause requires the State to provide any such standards. An initial problem with Plaintiff’s argument about the State’s lack of standards is that it runs counter to Supreme Court authority. Further, the court held that it cannot agree with Plaintiff’s argument that his clemency proceeding was arbitrary because the Commission allegedly “provided false guidance” when it said it was not concerned with his guilt but then “myopically focused on [his] crime.” Accordingly, the court held that Plaintiff’s due-process claim does not have a substantial likelihood of success on the merits. View "Darryl Barwick v. Governor of Florida, et al" on Justia Law
United States v. Santos Diaz
Diaz was convicted of conspiracy to distribute and possess with intent to distribute heroin and cocaine and was sentenced to 33 months’ incarceration followed by 36 months’ supervised release. During that period of supervised release, Scranton Police Officers responded to a report of a physical, domestic incident involving Diaz’s then-girlfriend, Fernandez. Other violations of supervised release included possessing and using marijuana. During a probable cause and detention hearing, Magistrate Saporito heard testimony from Fernandez that she was not scared of Diaz. Saporito imposed a no-contact condition. Fernandez's testimony in the detention hearing was proven false. Diaz had called Fernandez and persuaded her to recant her statements to the police. Saporito ordered Diaz to be detained until his final revocation hearing.At the final supervised release violation hearing, Judge Mannion sentenced Diaz to the statutory maximum of 24 months’ incarceration followed by another two years’ supervised release. Mannion reimposed the no-contact order to apply during Diaz’s incarceration and his new term of supervised release. The Third Circuit vacated in part. The district court lacked either statutory or inherent authority to impose the custodial no-contact order. The court upheld the condition of Diaz’s second period of supervised release as narrowly tailored and sufficiently connected to the 18 U.S.C. 3553(a) factors. View "United States v. Santos Diaz" on Justia Law
Micah Riggs v. Robert Gibbs
Plaintiff commenced an action under 42 U.S.C. Section 1983, challenging the legality of the search and alleging several federal and state claims against various individuals pertaining to the “repeated, intentional harassment by officers of the Kansas City Missouri Police Department (“KCPD”) over the course of more than three years.” The issue of punitive damages had been raised earlier in the proceedings. During the instructions conference, Plaintiff objected to the district court’s failure to submit instructions on punitive damages, asserting the evidence established the defendants acted with reckless indifference to his constitutional rights. On appeal, Plaintiff contends the district court erred by failing to instruct the jury on punitive damages. He suggests that we should review his alleged error de novo. Without specifying a review standard, Defendant argues the merits of Riggs’ punitive damages claim.
The Eighth Circuit affirmed. The court held that a finding that an officer violated Plaintiff’s constitutional rights establishes liability under Section 1983, but it “does not necessitate a finding of callous indifference warranting punitive damages.” The court wrote that Plaintiff has failed to convince the court that the district court’s failure to sua sponte raise the issue of punitive damages after the verdict was received “seriously affected the fairness, integrity, or public reputation of the judicial proceedings” such that there would be “a miscarriage of justice if left uncorrected.” View "Micah Riggs v. Robert Gibbs" on Justia Law
Treva Thompson, et al. v. Secretary of State for the State of Alabama, et al.
Greater Birmingham Ministries (“GBM”), an Alabamian non-profit organization dedicated to aiding low-income individuals, and several Alabamian felons (collectively “Appellants”) appealed the district court’s summary judgment denying their Equal Protection Clause challenge to Amendment 579 of the Alabama state constitution, their Ex Post Facto Clause, challenge to Amendment 579’s disenfranchisement provisions, and their National Voting Registration Act of 1993 (“NVRA”), challenge to the format of Alabama’s mail voting registration form.The Eleventh Circuit affirmed. The court held that (1) Amendment 579 successfully dissipated any taint from the racially discriminatory motives behind the 1901 Alabama constitution; (2) Amendment 579 does not impose punishment for purposes of the Ex Post Facto Clause; and (3) Alabama’s mail voting registration form complies with the NVRA. The court wrote that it rejects Appellants’ invitation to review the extent the Alabama legislature debated the “moral turpitude” language of Amendment 579. Further, the court explained that Section 20508(b)(2)(A) is a notice statute enacted for the convenience of voting registrants. Alabama’s mail-in voting form has provided sufficient notice by informing registrants that persons convicted of disqualifying felonies are not eligible to vote and providing an easily accessible link whereby voters convicted of felonies can determine their voter eligibility. Accordingly, Alabama has complied with the requirements of Section 20508(b)(2)(A). View "Treva Thompson, et al. v. Secretary of State for the State of Alabama, et al." on Justia Law
Garcia v. Hepp
Police released the footage of a bank robbery to the media. Several tipsters identified Garcia as the robber. Garcia was arrested without a warrant. Two days later Detective Spano submitted a “Probable Cause Statement and Judicial Determination” (CR-215) form to a court commissioner (essentially a magistrate) to establish a basis for Garcia’s continued detention. The form references the Fourth Amendment and Wisconsin Statute 970.01, “Initial Appearance Before a Judge.” Spano indicated that he had “probable cause to believe that [Garcia] committed” bank robbery and violated his parole," citing a description of the surveillance footage and the tips. The commissioner checked a box stating: “I find probable cause to believe that the arrested person committed the offense(s),” and set bail at $50,000. Garcia, in jail, was not present for the CR-215 determination.Hours after the probable cause finding—without counsel for Garcia—the police conducted an in-person lineup with two tellers. Three days later, Wisconsin prosecutors charged Garcia with bank robbery. Garcia appeared in court that day represented by a public defender; 10 days later Garcia appeared at a preliminary hearing; the court ordered him detained pending trial.The Wisconsin Court of Appeals affirmed Garcia’s conviction, determining that the right to counsel had not attached at the time of the lineup. The Seventh Circuit affirmed a grant of habeas corpus relief (28 U.S.C. 2254). The state court's resolution of Garcia’s Sixth Amendment right-to-counsel claim was objectively unreasonable, even applying "vast deference" under 2254(d)(1). The court cited the “Supreme Court’s long line of cases on the attachment of the right to counsel.” The judicial machinery of the state’s adversarial process necessarily began to turn against Garcia after the commissioner executed the CR-215 form. View "Garcia v. Hepp" on Justia Law
PHILIP GALANTI V. NDOC, ET AL
While incarcerated, Plaintiff completed several education courses which entitled him to sentence deductions under Nevada law. After he was released and his parole ended, Plaintiff sued, asserting that Defendants’ failure to apply earned credit-deductions to his sentence deprived him of liberty without due process and denied him equal protection of the law by targeting him for the denial of credits because he is a sex offender.
The Ninth Circuit affirmed in part and reversed in part the district court’s dismissal of Plaintiff’s Section 1983 against the Nevada Department of Corrections and several Department officials alleging that they violated Plaintiff’s constitutional rights by failing to deduct education-credits he earned from his sentence, and remanded. The panel first rejected Defendants’ argument that Plaintiff’s claims were barred by Heck v. Humphrey, 512 U.S. 477 (1994), because they necessarily implied that the duration of his sentence was invalid. The panel held that Heck did not apply in this case. Plaintiff was no longer in custody and was thus unable to raise claims for credit deductions in a petition for habeas corpus. The panel held that the district court erred by interpreting Plaintiff’s due process claim as asserting only a deprivation of minimum-sentence deductions affecting his parole eligibility date and ignoring his claim for maximum-sentence deductions. The panel affirmed the dismissal of the equal protection claim because Plaintiff had not alleged facts supporting discrimination. View "PHILIP GALANTI V. NDOC, ET AL" on Justia Law
Hardin v. Bureau of Alcohol, Tobacco, Firearms and Explosives
Under the Gun Control Act “it shall be unlawful for any person to transfer or possess a machinegun,” 18 U.S.C. 922(o)(1). The Act incorporates the definition from the National Firearms Act: “machinegun” means any weapon which shoots, is designed to shoot, or can be readily restored to shoot, automatically more than one shot, without manual reloading, by a single function of the trigger. The term shall also include the frame or receiver of any such weapon, any part designed and intended solely and exclusively, or combination of parts designed and intended, for use in converting a weapon into a machinegun, and any combination of parts from which a machinegun can be assembled if such parts are in the possession or under the control of a person, 26 U.S.C. 5845(b).The ATF, which administers both statutes, previously maintained that a bump stock, which drastically increases a gun’s rate of fire, is not a machinegun part. In 2018, after a Las Vegas gunman used bump stocks attached to semiautomatic rifles to kill 58 people and injure roughly 500 in approximately 10 minutes, the ATF reversed its position by promulgating the Rule, giving possessors of bump stocks 90 days to destroy or abandon their bump stocks.Hardin challenged the Rule as exceeding the ATF’s statutory authority. The Sixth Circuit reversed a judgment upholding the Rule, noting the rule of lenity in criminal cases and that Congress could resolve the ambiguity. View "Hardin v. Bureau of Alcohol, Tobacco, Firearms and Explosives" on Justia Law
United States v. Sykes
The National Center for Missing and Exploited Children (NCMEC) forwarded to the Knoxville Police a CyberTip from Facebook reporting that a 43-year-old male appeared to be using Facebook private messages to entice a 15-year-old female (M.D.) to produce and send child-exploitation images and engage in sexual activity. The CyberTip suggested that they had already engaged in sexual activity and included information matching Tywan Sykes.Charged with enticing a minor to engage in sexual activity, 18 U.S.C. 2422(b); enticing a minor to engage in sexually explicit conduct for the purpose of producing any visual depiction of such conduct, section 2251; committing felony offenses involving a minor while required by Tennessee law to register as a sex offender, section 2260A; and knowingly possessing child pornography section 2252A, Sykes filed unsuccessful motions to suppress evidence retrieved from his Facebook account and cell phone. He argued that NCMEC is a government entity and that Facebook had become NCMEC's agent by searching his account and forwarding messages to NCMEC and that the month-and-a-half delay between the seizure of his phone and the execution of the search warrant was unreasonable. The court also partially denied a motion to exclude evidence of his prior sex offenses.The Sixth Circuit affirmed Sykes’s convictions and 45-year sentence, rejecting arguments that the district court erred in denying his motion to suppress and erroneously admitted evidence of a past sex-offense conviction; that there was insufficient evidence to convict on all charges; and that his sentence was procedurally unreasonable. View "United States v. Sykes" on Justia Law
United States v. Jones
Police discovered a loaded firearm, cocaine, and more than 800 methamphetamine pills on Jones’s person and in his car during a traffic stop. Federal charges followed. Counsel declined to make frivolous challenges to the court’s jurisdiction at Jones’s request. Jones sought to represent himself. Magistrate Long conducted an extensive Faretta colloquy, covering Jones’s education, mental health, and prior legal experiences. Jones confirmed his understanding of the charges and agreed to follow the Federal Rules of Evidence and Criminal Procedure. He claimed that he understood the perils of self-representation, which Long explained in detail. The court allowed Jones to represent himself and appointed his public defender as standby counsel. Jones spent months before trial challenging the court’s jurisdiction in frivolous filings, advancing “sovereign-citizen” arguments.Concerned with the incoherence of the filings, the government requested a second Faretta colloquy. District Judge Mihm conducted the colloquy. Jones insisted he did not “consent” to jurisdiction and would not participate in his trial. While he acknowledged understanding the “letter” of the charges against him, he also expressed confusion about whether the proceedings were criminal, civil, administrative, or even “statutory maritime.” Mihm concluded that Jones’s waiver of counsel remained valid. Jones did not deliver opening or closing statements, cross-examine witnesses, or lodge any objections. His testimony had no bearing on the charges against him. The Seventh Circuit affirmed his conviction and 138-month sentence. Jones knowingly and voluntarily waived his right to counsel. View "United States v. Jones" on Justia Law
James Spann v. George Lombardi
Plaintiff sued Missouri prison officials under 42 U.S.C. Section 1983, alleging deprivations of his constitutional rights while incarcerated. The officials moved for summary judgment based on qualified immunity, and the district court denied the motion on two sets of claims. The officials appealed a portion of the order.
The Eighth Circuit reversed. The court explained that even assuming for the sake of analysis that Plaintiff enjoyed a clearly established liberty interest in avoiding assignment to administrative segregation, it was not clearly established that he was entitled to the procedures set forth in Wolff v. McDonnell, 418 U.S. 539. Further, the court explained that a reasonable official could have believed that the procedures applied in Plaintiff’s case were constitutionally sufficient. Informal due process requires only “some notice of the reasons for the inmate’s placement . . . and enough time to prepare adequately for the administrative review.” The procedures applied here meet the informal due process standard. The officials gave Plaintiff adequate notice of the reasons for his placement. The notice informed Plaintiff of his rights and identified the alleged victim, the date of the sexual assault, and the prison rule that he allegedly violated. View "James Spann v. George Lombardi" on Justia Law