Justia Civil Rights Opinion Summaries

Articles Posted in U.S. 3rd Circuit Court of Appeals
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Doreen Proctor’s body was found beside a Pennsylvania country road in 1992, shot in the head and chest, badly beaten, and stabbed repeatedly. She had been scheduled to testify that day as a witness against Tyler, the defendant’s brother, in state court, as a confidential informant in making four controlled buys of cocaine from Tyler and from three other individuals: Evans, Hodge, and Brooks. She had testified against the four at their preliminary hearing and her testimony at Hodge’s trial resulted in a conviction. After Proctor’s death, the remaining trials were halted. Defendant was acquitted of murdering Proctor, but convicted of witness intimidation and served a term in state prison. After his release, federal prosecutors charged him with witness tampering by murder and by intimidation, 18 U.S.C. 1512. He was convicted and sentenced to life imprisonment. The conviction was affirmed. In 2009 the defendant filed a pro se motion, arguing that two recent Supreme Court decisions limited the scope of the witness tampering statute and rendered the acts for which he was convicted non-criminal. The district court denied relief. The Third Circuit remanded for an evidentiary hearing to give defendant an opportunity to present evidence of actual evidence. View "United States v. Tyler" on Justia Law

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In 2010 the Supreme Court held, in Miller v. Alabama, that mandatory life without parole for those under the age of 18 at the time of their crimes violates the Eighth Amendment prohibition on cruel and unusual punishments. Three individuals, each serving a mandatory sentence of life without the possibility of parole for offenses committed as juveniles, sought authorization to file successive habeas corpus petitions under 28 U.S.C. 2254 and 2255 to raise Miller claims. The parties agreed that Miller states a new rule of constitutional law, but Pennsylvania (the state in which two petitioners were convicted) argued that Miller was not retroactive; the federal prosecutor claimed that Miller was retroactive but that the other petitioner’s sentence satisfied the new Miller rule. The Third Circuit found that the petitioners had made a prima facie showing that Miller is retroactive and authorized successive habeas petitions. View "In re: Grant" on Justia Law

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Figueroa joined the Camden police force in 2003. In 2008, he was transferred to a new Special Operations Unit created to target guns, drugs and violence with his regular partner, Bayard. In 2011, Figueroa and Bayard were charged with a series of civil rights violations concerning falsification of evidence in drug cases. Convicted under 18 U.S.C. 241 and 242, Figueroa was sentenced to 10 years imprisonment. The Third Circuit affirmed, rejecting claims that the district court erred by admitting the out-of-court statement of co-defendant Bayard; by excluding, as cumulative, police reports that Figueroa offered into evidence; by allowing improper expert opinion testimony from a prosecution fact witness on issues of constitutional law; and by refusing to give the jury a requested instruction concerning specific intent. The court properly applied the drug distribution sentencing guideline to the civil rights violations after finding beyond a reasonable doubt that Figueroa was involved in distribution of narcotics. View "United States v. Figueroa" on Justia Law

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In 1998 Keitel was convicted of first degree murder, third degree murder, aggravated assault, and five counts of recklessly endangering another person. His aggregate sentence was life imprisonment plus 35-70 years of imprisonment. Keitel’s appeals of the conviction and sentence were unsuccessful, as were his efforts to seek relief under Pennsylvania’s Post Conviction Relief Act. The federal district court denied his petition for a writ of habeas corpus, 28 U.S.C. 2254. While an appeal was pending, Keitel died. His family wanted to pursue the appeal to clear his name. The Third Circuit dismissed the appeal as moot, View "Keitel v. Mazurkiewicz" on Justia Law

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Small, a New Jersey state prisoner, is paraplegic and confined to a wheelchair. He filed suit under 42 U.S.C. 1983, asserting 14 incidents involving use of excessive force, denial of medical treatment, and confiscation of his personal wheelchair and its replacement with one without leg rests. He claims that without his personal chair he was unable to brush his teeth, shower, and sometimes left to lie for days in his own excrement. The district court dismissed for failure to exhaust administrative remedies by filing grievances, as required by the Prison Litigation Reform Act of 1995, 42 U.S.C. 1997e(a). The Third Circuit affirmed in part, holding that a judge may resolve factual disputes relevant to the exhaustion issue without participation of a jury and that that Small knew of, and was able to access, the prison’s grievance procedures, but that Small did adequately exhaust remedies with respect to two incidents. View "Small v. Whittick" on Justia Law

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A 2010 fire at an apartment in Erie, Pennsylvania took the lives of a tenant and her guest. The third-floor bedroom purportedly lacked a smoke detector and an alternate means of egress, both of which are required under the Section 8 housing choice voucher program (42 U.S.C. 1437f) in which Richardson participated. The district court rejected a defense of qualified immunity in a suit under 42 U.S.C. 1983 by the estates of the deceased. The Third Circuit reversed. State officials’ approval and subsidization of the apartment for the Section 8 program, even though the apartment allegedly failed to comply with Section 8’s standards, did not constitute a state-created danger toward the apartment’s tenant and her guest in violation of their constitutional substantive due process rights. View "Henry v. City of Erie" on Justia Law

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Verde, a native of Mexico, became a lawful permanent resident in 1991. After several DUI convictions, he was sentenced to more than two years in prison. In 1998, Verde was charged with removability as an “aggravated felon.” He appeared before an immigration judge with seven other Mexican nationals, was deported, returned, and was removed for a second time in 2000. In 2011 the removal order was reinstated and he was charged with illegal reentry, 8 U.S.C. 1326. The government dropped that charge and allowed him to plead guilty to use of a false Social Security number, 42 U.S.C. 408(a)(7)(B). He was sentenced to time served and supervised release. Verde filed a habeas corpus petition seeking to be reinstated as a permanent resident or to be granted cancellation of removal, arguing that his initial removal was a gross miscarriage of justice because of procedural shortcomings and that, because the Supreme Court has decided that a DUI conviction is not an aggravated felony, his conviction was not a valid basis for original removal. The district court dismissed Verde’s petition for lack of subject matter jurisdiction, reasoning that the REAL ID Act of 2005, 8 U.S.C. 1101, eliminated habeas relief in district courts for aliens challenging orders of removal. The Third Circuit dismissed for lack of jurisdiction. View "Verde-Rodriguez v. Att'y Gen of the United States" on Justia Law

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African-American and Hispanic borrowers under National City Bank mortgages, 2006-2007, sued, alleging violation of the Fair Housing Act, 42 U.S.C. 3605, and the Equal Credit Opportunity Act, 15 U.S.C. 1691, by an established pattern or practice of racial discrimination in the financing of home purchases. They cited National’s “Discretionary Pricing Policy,” under which brokers and loan officers could add a subjective surcharge of points, fees, and credit costs to an otherwise objective, risk-based rate, so that minority applicants were “charged a disproportionately greater amount in non-risk-related charges than similarly-situated Caucasian persons.” During discovery, National provided data on more than two million loans issued from 2001 to 2008. After mediation, the parties reached a proposed settlement: National did not concede wrongdoing, but would pay $7,500 to each named plaintiff, $200 to each class payee, $75,000 to two organizations for counseling and other services for the class, and $2,100,000 in attorneys’ fees. After granting preliminary approval and certification of the proposed class, the district court considered the Supreme Court’s 2011 decision, Wal-Mart Stores, Inc. v. Dukes, and held that the class failed to meet Rule 23(a)’s commonality and typicality requirements and denied certification. The Third Circuit affirmed, noting that the proposed class is national, with 153,000 plaintiffs who obtained loans at more than 1,400 branches; significant disparity in one branch or region could skew the average, producing results indicating national disparity, when the problem may be more localized. View "Rodriguez v. Nat'l City Bank" on Justia Law

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Ball, an inmate in the Restricted Housing Unit at the Pennsylvania State Correctional Institution, sued under 42 U.S.C. 1983, claiming deliberate indifference to her medical needs in violation of the Eighth Amendment. Ball, pro se, asked to proceed in forma pauperis (IFP). The district court entered summary judgment for the defendants. The Third Circuit determined that she is not eligible for IFP status and denied her motion for appointment of counsel, citing the Prison Litigation Reform Act, 110 Stat. 1321 Ball had accrued three “strikes” under the PLRA and was not in imminent danger of serious physical injury. View "Ball v. Famiglio" on Justia Law

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Washington’s friend, Taylor, worked at Dollar Express in 2000. Taylor observed that manager Ritterson routinely arrived at 5:00 a.m. and would smoke a cigarette on the loading dock with the door open before starting work and that the store contained a safe, but no guards, cameras, or other security measures. Washington, Johnson, Waddy and Taylor met at Waddy’s home to plan the robbery. Johnson carried the gun; Washington drove the group to the store. Washington and Taylor remained in the car while Waddy and Johnson entered, carrying tools to open the safe, and confronted Ritterson and another employee. Johnson shot them. Washington heard the shots, ran into the store, and helped remove $750 from the safe. Waddy filled a bag with items to sell. When the others returned to the car, Taylor did not take any money. After learning that police had designated him a person of interest, Taylor surrendered and agreed to testify in exchange for a sentence of 55 to 110 years. Waddy also gave a statement. Johnson, Waddy, and Washington were tried together. Washington was convicted of second-degree murder, robbery, and criminal conspiracy for his participation as the driver. After exhausting state remedies, Washington obtained a conditional federal writ of habeas corpus, based on his argument that introduction of a jointly-tried nontestifying coconspirator’s confession violated his Confrontation Clause; the redacted confession replaced Washington’s name with “someone I know” or “the driver.” The Third Circuit affirmed; no reasonable reading of Supreme Court Confrontation Clause jurisprudence would permit introduction of the redacted confession. View "Washington v. Sec'y PA Dep't of Corrs." on Justia Law