Justia Communications Law Opinion Summaries
Articles Posted in Criminal Law
Prison Legal News v. Federal Bureau of Prisons
Prison Legal News (“PLN”) published a monthly magazine to help inmates navigate the criminal justice system. Between January 2010 and April 2014, the Federal Bureau of Prisons (“BOP”) rejected the distribution of 11 publications PLN sent to inmate subscribers at the BOP’s United States Penitentiary, Administrative Maximum Facility in Florence, Colorado (“ADX”). PLN sued the BOP, claiming the rejections violated PLN’s First Amendment rights, its Fifth Amendment procedural due process rights, and the Administrative Procedure Act (“APA”). ADX responded by distributing the 11 publications, revising its institutional policies, and issuing a declaration from its current Warden. Based on these actions, the BOP moved for summary judgment, arguing that PLN’s claims were moot or not ripe. PLN filed a cross-motion for partial summary judgment on its First and Fifth Amendment claims. The district court granted the BOP’s motion and dismissed the case as moot. The Tenth Circuit determined factual developments during the litigation indeed mooted PLN’s claims. Therefore, the district court did not err in granting summary judgment for the BOP and dismissing this case for lack of jurisdiction. View "Prison Legal News v. Federal Bureau of Prisons" on Justia Law
People v. Austin
Defendant and Matthew lived together along with her children and shared an iCloud account. Matthew was aware of this data-sharing arrangement but did not disable it. Text messages between Matthew and the victim, who was a neighbor, appeared on defendant’s iPad. Some of the text messages included nude photographs of the victim. Matthew and the victim were aware that defendant had received the pictures and text messages. Defendant and Matthew broke up. Defendant wrote a letter detailing her version of the break-up and attached four of the naked pictures of the victim and copies of the text messages. Matthew’s cousin received the letter and informed Matthew., Matthew contacted the police. The victim stated that the pictures were private and only intended for Matthew but acknowledged that she was aware that Matthew had shared an iCloud account with defendant. Defendant was charged with nonconsensual dissemination of private sexual images, 720 ILCS 5/11-23.5(b). The circuit court found section 11-23.5(b) an unconstitutional content-based restriction. The Illinois Supreme Court reversed. The court declined to find “revenge porn” categorically exempt from First Amendment protection, concluded that the statute is a content-neutral time, place, and manner restriction, and applied intermediate scrutiny. Stating that First Amendment protections are less rigorous where matters of purely private significance are at issue, the court found that the statute serves a substantial governmental interest in protecting individual privacy rights and does not burden substantially more speech than necessary. View "People v. Austin" on Justia Law
State ex rel. Ellis v. Cleveland Police Forensic Laboratory
The Supreme Court affirmed the judgment of the court of appeals granting the writ of mandamus sought by Appellant concerning certain public records Appellant had requested but denied the writ concerning others, holding that because Appellant did not comply with Ohio Rev. Code 149.43(B)(8) Cleveland Police Forensic Laboratory (CPFL) had no clear legal duty to produce the records identified in the first part of Appellant's request.The court of appeals denied the writ as to the first part of Appellant's request, determining that Appellant had not obtained court approval before requesting public records concerning a criminal investigation or prosecution, as he was required to do under Ohio Rev. Code 149.43(B)(8). The court noted that section 149.43(B) did not apply to the second part of Appellant's request, which did not seek records concerning a criminal investigation or prosecution. The Supreme Court affirmed, holding that because Appellant did not obtain court approval as required by section 149.43(B)(8), the court of appeals properly denied the first part of his request. View "State ex rel. Ellis v. Cleveland Police Forensic Laboratory" on Justia Law
Higgs v. United States Park Police
In 1996, Higgs murdered three women at a Maryland federal property. He was convicted in federal court and sentenced to death. Higgs claimed that the government failed to turn over exculpatory evidence in violation of Brady v. Maryland. His 2012 Freedom of Information Act (FOIA) request to the Park Police sought a complete copy of everything pertaining to the convictions. The Park Police produced some information, then referred the request to the FBI. Higgs filed suit, challenging the FBI’s decisions to redact or withhold information under FOIA Exemptions, 5 U.S.C. 552(b)(6), (b)(7)(C), and (b)(7)(D). Exemptions (6) and 7(C) cover materials that would invade personal privacy; Exemption 7(D) covers information that “could reasonably be expected to disclose the identity of a confidential source, … and, in the case of a record or information compiled by criminal law enforcement authority in the course of a criminal investigation … information furnished by a confidential source.” The district court concluded that the FBI properly withheld certain documents under Exemption 7(D), but did not justify the invocation of Exemption 7(C), and had to release all of the names of still-living people, contact information, reports of interviews, fingerprints, and rap sheets. T. The Seventh Circuit reversed in part. The court erred when it found that the public interest prevailed over the privacy interests of the persons involved under Exemptions 6 and 7(C). The court affirmed with respect to Exemption 7(D) materials. View "Higgs v. United States Park Police" on Justia Law
In re VSP-TK / 1-16-18 Shooting (Gray Television, Inc., Appellant)
This case arose out of an inquest convened to investigate an incident in which police fatally shot a suspected bank robber after a standoff near Montpelier High School in Vermont. The day after the shooting, the State applied to open the inquest. The same day, the State served a subpoena on WCAX-TV, a station of appellant Gray Television, Inc., requiring that the station produce all of its unedited video recordings of the incident. Appellant moved to quash the subpoena, citing 12 V.S.A. 1615, a statute enacted in 2017 that protected journalists from compelled disclosure of information. At the beginning of the court’s hearing on the motion, the State requested that the proceedings be closed, arguing that inquests were secret, investigatory proceedings. The trial court agreed and excluded the public from the evidentiary portion of the hearing on the State’s motion. On February 16, 2018, following the hearing, the court issued a written decision granting the motion to quash. This was the first court decision interpreting section 1615 since its enactment. On its own initiative, and in light of its ruling excluding the public from the evidentiary portion of the hearing on the State’s motion, the trial court noted, “[i]nasmuch as this is an ongoing inquest this decision shall remain under seal, as shall the entire inquest file, and shall not be available to the public unless and until the inquest has concluded with indictments or informations.” The pivotal question presented for the Vermont Supreme Court's review in this case was whether a trial-court order granting a motion to quash a subpoena issued in the context of an inquest was categorically exempt from public disclosure. The Supreme Court held the order was a public record presumptively subject to disclosure under the Rules for Public Access to Court Records, and concluded that there was no basis for sealing the record in this case. Accordingly, the Supreme Court reversed the trial court’s denial of appellant Gray Television, Inc.’s motion to unseal the order. View "In re VSP-TK / 1-16-18 Shooting (Gray Television, Inc., Appellant)" on Justia Law
United States v. Thomas
Thomas was arrested on charges that she “knowingly attempted to provide material support . . . to a designated foreign terrorist organization,” 18 U.S.C. 2339B. Thomas unsuccessfully moved for a bill of particulars and to compel notice and discovery of surveillance. Thomas pled guilty. Access to several documents on the docket was restricted. Philly Declaration moved to intervene and obtain access to all records on the docket, transcripts of Thomas’s plea hearing and her ex parte presentation to the court regarding the motions, and search warrant materials. The prosecution agreed that certain records should be largely unsealed but maintained that the “Plea Document” that was docketed with the publicly-filed guilty plea memorandum should remain under seal for reasons detailed in a sealed addendum and objected to unsealing a “Grand Jury exhibit” attached to Thomas’s reply brief in support of her motion for a bill of particulars and to unredacting quotes and citations that appeared in the Reply Brief itself. The district court ruled in favor of the government. The Third Circuit affirmed as to the Plea Document, vacated with respect to the Reply Brief and Exhibit, and remanded. While a presumptive First Amendment right of access attaches to plea hearings and related documents, the district court properly concluded that the compelling government interests of national security would be substantially impaired by permitting full access to this plea document. The proposed redactions are properly first considered by the district court. View "United States v. Thomas" on Justia Law
Lyons v. Dart
In 2013, while Koger was serving a 300-day sentence in the Cook County Jail, Lyons sent him at least 10 books, plus magazines and newspapers. More than 30 books were seized from Koger’s cell for violation of Jail policy. In a suit under 42 U.S.C. 1983, Lyons and Koger claimed that limiting inmates to three pieces of reading material violated the First Amendment. The district court rejected the suit. The Seventh Circuit affirmed with respect to Lyons, who lacked standing because Koger received everything she sent, but vacated as to Koger. The court noted that Koger challenged the policy, rather than the particular seizure, and that the policy provides for no pre-deprivation process. View "Lyons v. Dart" on Justia Law
Boudreau v. Lussier
The First Circuit affirmed the district court’s grant of summary judgment in favor of Defendants on Plaintiff’s claims brought under 42 U.S.C. 1983 and the Electronic Communications Privacy Act, holding that there was no error in the district court’s decision to grant summary judgment to Defendants on all of Plaintiff’s claims.Plaintiff’s lawsuit stemmed from the covert installment of screenshot-capturing software on Plaintiff’s work computer, which led to his arrest and plea of nolo contendere to one count of possession of child pornography. Plaintiff brought his claims against the individuals who participated in the events leading up to and following his arrest. The First Circuit affirmed the district court’s grant of summary judgment in favor of Defendants, holding that there was no error in the proceedings below. View "Boudreau v. Lussier" on Justia Law
Holland v. Rosen
In 2017, New Jersey replaced its system of pretrial release, which had long relied on monetary bail, based on a finding that the system resulted in the release of defendants who could afford to pay for their release, even if they posed a substantial risk of flight or danger to others, and the detention of poorer defendants who presented minimal risk and were accused of less serious crimes. Following a constitutional amendment, the New Jersey Criminal Justice Reform Act, 3 N.J. Stat. 2A:162–15, created a new framework that prioritizes the use of non-monetary conditions of release over monetary bail. The Reform Act establishes a multi-step process the court must follow when deciding to release or detain an eligible defendant after considering multiple factors. Plaintiffs challenged the Act as a violation of the Eighth Amendment, the Due Process Clause, and the Fourth Amendment, seeking a preliminary injunction to prevent the state “from taking any actions to enforce statutory provisions [of the Act] . . . that allow imposition of severe restrictions on the pre-trial liberty of presumptively innocent criminal defendants without offering the option of monetary bail.” The Third Circuit affirmed the district court, finding that there is no federal constitutional right to deposit money or obtain a corporate surety bond to ensure a criminal defendant’s future appearance in court as an equal alternative to non-monetary conditions of pretrial release. View "Holland v. Rosen" on Justia Law
Carpenter v. United States
When a phone connects to a cell site, it generates time-stamped cell-site location information (CSLI) that is stored by wireless carriers for business purposes. The FBI identified the cell phone numbers of robbery suspects. Prosecutors obtained court orders to get the suspects’ CSLI under the Stored Communications Act, which requires “reasonable grounds” for believing that the records were “relevant and material to an ongoing investigation,” 18 U.S.C. 2703(d), rather than a showing of probable cause. With CSLI for Carpenter’s phone, the government cataloged Carpenter’s movements over 127 days, showing that Carpenter’s phone was near four robbery locations at the time those robberies occurred. After denial of his motion to suppress, Carpenter was convicted. The Sixth Circuit affirmed. The Supreme Court reversed, holding that the acquisition of Carpenter’s cell-site records was a Fourth Amendment search. The Fourth Amendment protects expectations of privacy “that society is prepared to recognize as reasonable” so that official intrusion generally qualifies as a search and requires a warrant supported by probable cause. Historical cell-site records give the government near-perfect surveillance, allow it to travel back in time to retrace a person’s whereabouts. Rejecting an argument that the third-party doctrine governed these “business records,” the Court noted the “world of difference between the limited types of personal information” addressed in precedent and the “exhaustive chronicle of location information casually collected by wireless carriers.” CSLI is not truly “shared” because cell phones are an indispensable, pervasive part of daily life and they log CSLI without any affirmative act by the user. The Court noted that its decision is narrow and does not address conventional surveillance tools, such as security cameras, other business records that might reveal location information, or collection techniques involving foreign affairs or national security. View "Carpenter v. United States" on Justia Law