Justia Civil Rights Opinion Summaries

The Haistens sold discounted animal pesticides and drugs online from their South Carolina home. They operated in violation of multiple FDA and EPA regulations. They sold counterfeit DVDs of movies and television shows that they obtained from China. The Haistens ignored cease-and-desist letters from state regulators and animal pesticides companies. Department of Homeland Security agents began making undercover purchases from the Haistens. Customs and Border Protection (CBP) seized shipments of counterfeit DVDs. Agents then searched the Haistens’ home, which revealed unapproved animal pesticides and drugs, counterfeit DVDs, and business records. In the ensuing prosecution, Count 14 charged the Haistens with trafficking counterfeit DVDs that were seized by CBP officers in Cincinnati. Count 15 charged them with trafficking counterfeit DVDs, that were seized at their home. Defense counsel did not request a jury instruction on improper venue or move for acquittal on Counts 14 or 15 for lack of proper venue in the Eastern District of Pennsylvania. The Haistens appealed, challenging an evidentiary ruling and a statement the government made during its summation. The Third Circuit affirmed.The Haistens then sought relief under 28 U.S.C. 2255, arguing that their trial counsel was ineffective for failing to challenge venue on Counts 14 and 15. The Third Circuit remanded the denial of that motion for the district court to conduct an evidentiary hearing on whether their counsel had a strategic reason for not raising a defense based on improper venue. View "United States v. Haisten" on Justia Law

The Supreme Court affirmed Defendant's conviction, rendered after a jury trial, of one count each of felony murder, conspiracy to commit robbery in the first degree, and carrying a pistol without a permit, holding that Defendant was not entitled to relief on his claims of error.Specifically, the Supreme Court held (1) under the circumstances of the case, the trial court did not abuse its discretion when it admitted a dual inculpatory statement under section 8-6(4) of the Connecticut Code of Evidence; (2) the statement at issue was non-testimonial, and its admission at trial did not violate Defendant's Sixth Amendment right to confrontation; (3) certain statements made by the prosecutor did not violate Defendant's right to confrontation under the state Constitution; and (4) Defendant was not entitled to relief on his second claim of impropriety. View "State v. Graham" on Justia Law

The Supreme Court affirmed the decision of the court of appeals affirming Defendant's conviction for violating the Kansas Offender Registration Act (KORA) by failing to register, holding that the legislature's decision to make the crime of failure to register a strict liability felony did not violate Defendant's substantive due process rights.After a jury trial, Defendant was found guilty of violating KORA under Kan. Stat. Ann. 22-4903(a) and (c)(1)(A) based on his failure to report in person during the month of November 2017. On appeal, Defendant argued that the strict liability character of the offense was unconstitutional. The court of appeals disagreed and affirmed. The Supreme Court affirmed, holding that Defendant failed to show that Kan. Stat. Ann. 21-5203(e)'s strict liability criminalization of KORA registration violations did not violate Defendant's substantive due process rights. View "State v. Genson" on Justia Law

A person arrested in Chicago can take some property into jail but must surrender other property, including cell phones. The detainee has 30 days to reclaim the property in person (if released) or by a designated friend or relative. Property remaining in the city’s hands after 30 days is sold or thrown away. In 2021, the Seventh Circuit (Conyers), rejected several constitutional challenges to that policy. Kelley-Lomax remained in custody for more than 30 days and did not have anyone retrieve his property. The city disposed of a cell phone and a wallet, including a debit card and library card, that the police had seized.The Seventh Circuit affirmed the dismissal of his suit. The disposition of the seized property is governed by the Due Process Clause. Chicago provides detainees with notice and an opportunity to reclaim their property. Rejecting a substantive due process argument, the court reasoned that property is a fundamental right but property can be abandoned. Chicago draws the abandonment line at 30 days. Physical items seized from arrested persons make claims on limited space, and for many detainees, the costs of arranging a sale to free up space would exceed the value of the items in inventory. View "Kelley-Lomax v. City of Chicago" on Justia Law

The Supreme Court reversed Defendant's conviction of sexual abuse of children, holding that the trial court erred by denying Defendant's motion to suppress, and the error was not harmless.On appeal, Defendant challenged the denial of his motion to suppress the evidence discovered by his parole officer when the officer conducted a warrantless search of Defendant's phone. Defendant argued that the search was unreasonable because it exceeded the scope of his consent and because his parole officer lacked a valid exception to the warrant requirement. The Supreme Court agreed and reversed Defendant's conviction, holding that the probation officer's warrantless search of Defendant's digital photo gallery was not a valid probation search under the Montana Constitution, and the contraband discovered as a consequence of the unlawful search should have been suppressed under the exclusionary rule. View "State v. Mefford" on Justia Law

The First Circuit affirmed Defendant's conviction for drug-trafficking and firearms charges, holding that the district court did not err in denying Defendant's motion to suppress or in finding Defendant eligible for a mandatory minimum sentence under the Armed Career Criminal Act (ACCA), 18 U.S.C. 924 (e).Reports of a parking-lot confrontation following a road-rage incident led law enforcement to stop Defendant in his vehicle the next day. The ensuing searches of Defendant's car and motor home led to the discovery of evidence supporting drug-trafficking and firearms charges. Defendant pleaded guilty. The First Circuit affirmed Defendant's conviction and sentence, holding (1) there was no error in the district court's denial of Defendant's motion to suppress; and (2) Defendant's sentence under the ACCA was lawfully imposed. View "United States v. Mulkern" on Justia Law

The Supreme Court vacated the judgment of the trial court convicting Defendant on two charges of aggravated furnishing of cocaine, which were merged for sentencing, holding that the trial court erred when it denied Defendant's motion to suppress, and the error was not harmless.At issue was the denial of Defendant's motion to suppress evidence obtained when police officers stopped him after receiving an anonymous tip and searched his belongings outside a bus station. The trial court concluded that the officers had an objectively reasonable, articulable suspicion that Defendant had been engaged in criminal activity when they stopped they stopped him. The Supreme Court vacated the judgment below, holding that the evidence regarding the anonymous tip and the police's efforts to confirm its reliable failed to establish an objectively reasonable, articulable suspicion sufficient to justify the stop. View "State v. Barclift" on Justia Law

Sittenfeld, a former Cincinnati City Council member, was charged with honest-services wire fraud, bribery, and attempted extortion under color of official right. The jury trial comprised nine days. The court did not sequester the jurors but admonished them repeatedly against discussing the case or considering extraneous information. On the third day of jury deliberations, a court employee informed the judge that “Juror X” had been posting to her private Facebook page, which was visible only to Juror X’s Facebook friends, of whom the court employee was one. The court obtained printouts of Juror X’s private posts and comments and called the parties to chambers to discuss the situation. In the meantime, the jury reached a verdict. The parties and court accepted the verdict with the possibility of a post-verdict “Remmer” hearing on possible extraneous influences on the jury. The jury convicted Sittenfeld on two counts. The court discharged the jury, questioned Jurors X and Y in chambers, denied Sittenfeld’s motion for a forensic examination of Juror X’s electronic devices, and concluded that Sittenfeld was not prejudiced by the Facebook postings.The Sixth Circuit affirmed. A court’s inherent or statutory authority in conducting a Remmer hearing does not include an unlimited, inquisitorial power to order jurors to surrender their personal possessions, such as their electronic devices, or to divulge their passwords; the district court had no power to order a forensic examination of the juror’s devices. View "In re: Sittenfeld" on Justia Law

In New Jersey for a family party, Saint-Jean was driving home to Massachusetts with his uncle. Palisades Interstate Park Police stopped the vehicle for driving too slowly and for having tinted windows. In response to questions, Saint-Jean stated that he was originally from Haiti but was a U.S. citizen. Officers ordered the men out of the car, frisked them, and requested to search the vehicle. Saint-Jean signed a consent-to-search form. In a compartment between the front seats, they found small plastic bags containing heart-shaped objects that looked like Valentine’s Day candies. The officers suspected that the items were actually MDMA or ecstasy. Saint-Jean stated that they were Valentine’s Day candies from his coworker and offered her contact information. The officers declined, arrested Saint-Jean, and took him to a police station. The objects were not tested. The officers issued a traffic summons and a criminal summons for possessing a controlled substance, later downgraded to a disorderly persons offense. Many weeks later, the objects were determined to be candy. The prosecution continued for four more months.In Saint-Jean’s subsequent civil rights suit, the district court rejected the officers’ request for qualified immunity for Fourth Amendment claims but dismissed one constitutional claim against the officers and all of the claims against the prosecutor and the governmental entities. Before the officers appealed, Saint-Jean amended his complaint. The Third Circuit dismissed the appeal. Due to the prior amendment, the district court’s order was not final and there was no basis for appellate jurisdiction. View "Saint-Jean v. Palisades Interstate Park Commission" on Justia Law

The Supreme Court affirmed in part and vacated in part the order of the district court granting Defendant's motion to suppress evidence found as a result of and during a protective sweep, holding that a protective sweep does not require a prior arrest.In granting Defendant's motion to dismiss, the district court determined that the officers did not have an appropriate basis for the protective sweep and that the sweep was per se unconstitutional because it was not preceded by an arrest. The district court concluded that the search was not a lawful protective sweep because it was not based on articulable facts supporting a reasonable belief that the premises harbored a dangerous individual. The Supreme Court affirmed in part and vacated in part, holding that because the district court did not indicate the specific evidence that was improperly seized as a result of the protective sweep or as its fruit, remand was required for clarification of the evidence that fell within the scope of the suppression order and which items were properly seized by law enforcement. View "State v. McCall" on Justia Law