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Fourteenth Amendment

Knick v. Township of Scott

Issues

Should the Court reconsider the part of the Supreme Court’s Williamson County decision that requires property owners to exhaust state‑court remedies before litigating takings claims in federal courts?

This case asks the Supreme Court to revisit its decision in Williamson County Regional Planning Commission v. Hamilton Bank, which established a requirement that property owners must first exhaust state‑court remedies before their federal takings claims are ripe for litigation in federal court. The Township of Scott’s zoning ordinance requires that property owners whose property contains a cemetery must leave that property open to the public during daylight hours and allow state agents access to determine the existence and location of any property or to ensure compliance with the ordinance. Rose Mary Knick, a resident of the Township, sued the Township after receiving violation notices, arguing that the ordinance is a taking without just compensation. Knick further argues that Williamson County’s ripeness requirement is an unworkable standard that prevents plaintiffs from reasonably accessing such courts. The Township of Scott counters that Knick does not have a valid federal statutory claim because none of Knick’s federal rights were violated. That is, the Township argues, a state‑court remedy for just compensation existed, which Knick did not avail herself of. Further, it contends that Williamson County does not prevent litigants from accessing federal court because courts have flexibility in deciding if it is fair to hear a plaintiff’s claim. Homeowners, takings litigation, and access to federal forums are some of the considerations implicated in this case. This is because overruling Williamson County may allow future plaintiffs to bring their claims in the court of their choosing without insurmountable procedural obstacles barring their path.

Questions as Framed for the Court by the Parties

Whether the Court should reconsider the portion of Williamson County Regional Planning Commission v. Hamilton Bank, 473 U.S. 172, 194–96 (1985), requiring property owners to exhaust state court remedies to ripen federal takings claims, as suggested by Justices of this Court?

On December 20, 2012, Respondent Township of Scott, Pennsylvania (“Township”) enacted an ordinance relating to the “Operation and Maintenance of Cemeteries and Burial Places.” Knick v. Township of Scott at 3. The ordinance requires property owners whose property contains cemeteries to allow the public free, reasonable access to the cemeteries during the day. Id.

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Kowalski v. Tesmer

 

John Tesmer was convicted of a home invasion charge after pleading guilty in Michigan state court. A Michigan statute prohibited the appointment of appellate counsel for defendants who pleaded guilty. Citing that particular statute, the trial judge John F. Kowalski denied Tesmer's request for an appointed appellate counsel. Tesmer, along with two other indigent criminal defendants and two attorneys who routinely represented indigent criminal defendants, filed a complaint stating that the Michigan statute violated the Fourteenth Amendment. The Supreme Court had previously recognized a litigant's standing to sue when the litigant suffered an actual injury, bears a close relation to the third party, and the third party in question has limited ability to protect his or her own interests. In this case, the Supreme Court granted certiorari to determine two issues: (1) Does the Fourteenth Amendment guarantee an automatic right to appointed appellate counsel for indigent criminal defendants convicted by a guilty plea? (2) Do attorneys who derive part of their income from representing indigent criminal defendants convicted by a guilty plea have third-party standing to challenge the constitutionality of a state statute which purportedly violates the due process rights of such defendants?

Questions as Framed for the Court by the Parties

1. Does the Fourteenth Amendment guarantee a right to an appointed attorney in a discretionary first appeal of an indigent criminal defendant convicted by a guilty plea?

 
2. Do attorneys have third-party standing on behalf of potential future indigent criminal defendants to make a constitutional challenge to a state statute prohibiting the appointment of appellate counsel in discretionary first appeals following convictions by guilty pleas where the federal courts properly abstained from hearing the claims of indigent criminal defendant themselves?

In 1994, Michigan eliminated appeals of right for criminal defendants who plead guilty. See MichConst. 1963 art. I, § 20. In 1999, after John Tesmer pleaded guilty to the charge of home invasion, Judge John F.

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McCullen v. Coakley

Issues

Are state-mandated buffer zones around reproductive health care facilities that prohibit pro-life activists from approaching patients constitutional?

To dissuade women from having abortions, pro-life activists in Massachusetts sometimes attempt to communicate with women as they enter and exit reproductive healthcare facilities. To promote public safety, the Massachusetts legislature passed a law that imposes a thirty-five foot buffer zone around the access points to those clinics, and prohibits people from remaining in the buffer zone with a few exceptions. McCullen represents a group of Massachusetts residents who engage in pro-life counseling and who claim that the buffer zones put them at a disadvantage in their mission. McCullen also argues that the statute violates the First Amendment because it prevents patients who are contemplating having an abortion from obtaining information about alternatives. Coakley, the Massachusetts Attorney General, counters that the purpose of the statute is to prevent violence and facilitate access in and out of those healthcare facilities. The Supreme Court will have the opportunity to consider whether these buffer zones surrounding reproductive healthcare facilities are constitutional. The Court’s ruling will implicate the rights of pro-life and pro-choice activists in promoting their views near these facilities, as well as the rights of individuals seeking services there.

Questions as Framed for the Court by the Parties

Massachusetts has made it a crime for speakers to “enter or remain on a public way or sidewalk” within 35 feet of an entrance, exit, or driveway of “a reproductive health care facility.” The law applies only at abortion clinics. The law also exempts, among others, clinic “employees or agents . . . acting within the scope of their employment.” In effect, the law restricts the speech of only those who wish to use public areas near abortion clinics to speak about abortion from a different point of view. 

Petitioners are individuals who believe that women often have abortions because they feel pressured, alone, unloved, and out of options. Petitioners try to position themselves near clinics in an attempt to reach this unique audience, at a unique moment, to offer support, information, and practical assistance. They are peaceful, non-confrontational, and do not obstruct access. Yet, the State prohibits them from entering or standing on large portions of the public sidewalk to proffer leaflets or seek to begin conversations with willing listeners. 

The questions presented are: 

  1. Whether the First Circuit erred in upholding Massachusetts' selective exclusion law under the First and Fourteenth Amendments, on its face and as applied to petitioners. 
  2. If Hill v. Colorado, 530 U.S. 703 (2000), permits enforcement of this law, whether Hill should be limited or overruled.

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Facts

For over three decades, pro-life and pro-choice advocates have battled each other over the best forums for expressing their ideas. See McCullen v. Coakley, 571 F.3d 171, 172 (1st. Cir 2009).

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McWilliams v. Dunn

Issues

Did Ake v. Oklahoma clearly establish that an indigent defendant’s right to an expert witness requires that the expert be independent from the prosecution?

The Sixth Amendment to the U.S. Constitution provides, in relevant part, that a person standing criminal trial has the right to the assistance of an attorney for his defense. In Ake v. Oklahoma, the Supreme Court interpreted that portion of the Sixth Amendment to mean that a defendant also has the right to an expert “to assist in evaluation, preparation, and presentation of the defense.” It is not clear, however, whether a defendant’s right to such an expert entitles him to an independent expert, devoted to advocating specifically for the defense’s case. McWilliams argues that the Sixth Amendment does guarantee an independent expert for the defense of the accused. The State of Alabama, on the other hand, argues that a defendant need only have access to an expert, which may be satisfied through the assistance of an expert neutral to all parties. The outcome of this case will help to further define the scope of protection afforded by the Sixth Amendment regarding a defendant’s right to counsel. 

Questions as Framed for the Court by the Parties

When this Court held in Ake v. Oklahoma, 470 U.S. 68 (1985), that an indigent defendant is entitled to meaningful expert assistance for the “evaluation, preparation, and presentation of the defense,” did it clearly establish that the expert should be independent of the prosecution?

In 1984, McWilliams raped and murdered a convenience store attendant. See McWilliams v. Commissioner, D.C. Docket No. 7:04-cv-02923-RDP at 3 (11th Cir. Dec. 16, 2015). For several months leading up to these events, McWilliams had been attending voluntary couples counseling sessions.

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Mount Holly v. Mt. Holly Garden Citizens in Action, Inc.

Issues

Can disparate impact claims be brought under Section 804(a) of the Fair Housing Act absent any evidence of intentional discrimination?

(Note: This case settled on November 13, 2013. The Supreme Court dismissed the case on November 15, 2013.)

This case asked whether disparate impact claims are cognizable under Section 804(a) of the Fair Housing Act (“FHA”). That section makes it unlawful “to refuse to sell or rent after the making of a bona fide offer, or to refuse to negotiate for the sale or rental of, or otherwise make unavailable or deny, a dwelling to any person because of race, color, religion, sex, familial status, or national origin.” The Township of Mount Holly argued that the plain language of the statute does not permit disparate treatment claims, whereas residents of Mount Holly Gardens argued the opposite. Further, the Township asserted that permitting disparate-impact claims raises constitutional concerns—including Equal Protection Clause and Tenth Amendment violations, but the Residents countered that no such violations result from acknowledging disparate-impact liability under the statute. This case presented the Supreme Court with the opportunity to definitively rule on whether the FHA allows for disparate-impact claims. On November 13, 2013, the parties settled, and on November 15, 2013, the Supreme Court dismissed the case.

Questions as Framed for the Court by the Parties

Are disparate impact claims cognizable under the Fair Housing Act?

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Facts

Congress passed the Civil Rights Act of 1968, which includes the Fair Housing Act (“FHA”), to secure equal housing opportunities regardless of race, creed, or national origin.

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Obergefell v. Hodges (14-556); Tanco v. Haslam (14-562); DeBoer v. Snyder (14-571); Bourke v. Beshear (14-574)

Issues

Does the Fourteenth Amendment require states to license or recognize same-sex marriages performed out-of-state?

The Supreme Court will rule on whether the Fourteenth Amendment requires states to recognize same-sex marriages lawfully performed out-of-state and to grant same-sex marriage licenses. Regarding the first issue, Petitioner James Obergefell argues that the Court’s 2013 ruling in United States v. Windsor invalidates Ohio’s marriage-recognition laws, which Obergefell claims disadvantage and overburden same-sex couples and their families. Obergefell’s arguments regarding this issue are generally representative of those brought forth by the Petitioners in consolidated cases Tanco v. Haslam and Bourge v. Beshear. However, Respondent Richard Hodges—whose position generally aligns with the various Respondents in the consolidated cases Tanco v. Haslam and Bourge v. Beshear—counters that the Windsor Court did not interpret the Fourteenth Amendment to contemplate a “freestanding marriage-recognition right” and argues that a recognition right would undermine the democratic processes that led to the current legislation. On the second issue, Petitioner Deboer—from the consolidated case Deboer v. Snyder—argues that Due Process and the Equal Protection Clauses of the Constitution require that states license same-sex marriage, and compels the Court to rule on this issue. The Respondent in Deboer, Governor Snyder, argues that nothing in the Fourteenth Amendment’s history or plain text meaning requires states to license same-sex marriage, nor does it compel the Court to rule on the issue. The Court’s ruling in these cases may affect the legal rights of children of same-sex couples, the rights of people who identify as gay, and the states’ sovereign right to enact legislation that defines the status of same-sex marriages within their borders.

Questions as Framed for the Court by the Parties

  1. Does the Fourteenth Amendment require a State to license a marriage between two people of the same sex?
  2. Does the Fourteenth Amendment require a State to recognize a marriage between two people of the same sex when their marriage was lawfully licensed and performed out-of-state?

For twenty-two years, Petitioner James Obergefell and his late partner, John Arthur, lived together in a committed relationship in Cincinnati, Ohio until Arthur’s passing on October 22, 2013. See Obergefell v. Kasich, No. 1:13-cv-501, 2013 WL 3814262, at *3 (S.D. Ohio Jul. 22, 2013).

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Oregon v. Guzek

Issues

May a defendant, in the sentencing phase of a capital crime trial, present mitigating evidence regarding his culpability to the jury that is deciding whether to impose the death penalty, when that evidence also tends to cast doubt on the defendant’s guilt?

Court below

 

Randy Lee Guzek, along with his friends Mark Wilson and Ross Cathey, murdered an Oregon couple in the summer of 1987. After eighteen years of litigation, involving three different appeals, the Oregon Supreme Court held that the alibi testimony Guzek attempted to introduce during the sentencing phase of his trial—statements from his grandfather and his mother placing him at home during the time of the crime—could be introduced as “mitigating evidence” tending to show that Guzek should not receive the death penalty. The State of Oregon took issue with this ruling, and appealed to the Supreme Court. It argues that such evidence cannot be admitted because the so-called “residual doubt” evidence is no longer relevant at the sentencing phase of a defendant’s capital trial. Guzek, on the other hand, argues that the Constitution requires admittance of such evidence at his sentencing phase—he claims that the jury will not improperly use this evidence and that in order to meet the state’s case and refute the state’s evidence, he must be able to introduce the so-called “residual doubt” evidence. The Supreme Court will decide whether Guzek is correct, and whether the trial court is Constitutionally required to admit this “residual doubt” evidence, despite the fact that it might introduce doubt about Guzek’s previously determined and settled guilt.

Randy Lee Guzek has been before the Oregon Supreme Court on three occasions between 1990 and 2004, all regarding the sentencing phase of a capital trial in which he was convicted for the murders of Rod and Lois Houser. Because of the errors in the lower court and intervening new law instituted during the more than fifteen years of Guzek’s trial, the state’s highest court has repeatedly affirmed Guzek’s guilt in the murders, but vacated the jury’s sentence of death.

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Patrick McCrory and A. Grant Whitney, Jr. v. David Harris and Christine Bowers

Issues

Did North Carolina’s 2011 congressional redistricting plan improperly use race as the primary motivating factor in creating the first and twelfth voting districts? 

The Court must consider whether the proposed redistricting plans to North Carolina’s Congressional District 1 and Congressional District 12 constitute unconstitutional gerrymandering. Appellants Patrick McCrory, Governor of North Carolina, and A. Grant Whitney, Jr., Chairman of the North Carolina State Board of Elections, contend that the redistricting plans were not drawn based on race but rather were politically motivated. Appellees David Harris and Christine Bowser claim that direct and circumstantial evidence demonstrates that race was the predominant factor in the redrawing of district lines. The case is significant because it will address whether complying with the Voting Rights Act satisfies a compelling government interest and whether gerrymandering challengers must provide an alternative map when they present direct and circumstantial evidence of race-based redistricting. 

Questions as Framed for the Court by the Parties

In 2011, the North Carolina General Assembly drew a new congressional redistricting map to ensure that North Carolina’s congressional districts would comply with the one-person, one-vote requirement in the wake of the 2010 census. Shortly thereafter, several organizations brought suit in state court challenging two of those districts as unconstitutional racial gerrymanders. The state court rejected their claims in full, concluding that the General Assembly drew one district based on political, not racial, considerations, and that it drew the other in a manner narrowly tailored to achieve the State’s compelling interest in complying with the Voting Rights Act. Dissatisfied with that result, two members of one of the plaintiff organizations brought this suit challenging the same two districts on the same grounds. The parties even submitted the state court record in full.  Without even acknowledging the direct conflict with the state court case that its decision produced, the district court reached precisely the opposite conclusion.   

The question presented is: 

Whether the First and Twelfth Districts of North Carolina’s 2011 congressional redistricting plan are unconstitutional racial gerrymanders.

North Carolina voters have repeatedly challenged two North Carolina voting districts in a redistricting plan intended to comply with the Voting Rights Act of 1965 (“VRA”). The VRA aims to eliminate racial discrimination in voting by providing every voter with an equal opportunity to elect a candidate of his or her choice. See Harris v. McCrory, No. 1:13-cv-949, at 5 (M.D.N.C. Feb. 5, 2016).

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Perry v. New Hampshire

Issues

Does admitting eyewitness identification evidence at trial whenever the identification was made under suggestive circumstances violate due process?

 

Barion Perry was convicted of theft for attempting to take amplifiers from a car. A nearby woman, Nubia Blandon, identified Perry as the perpetrator. Perry filed a pretrial motion to suppress Blandon’s identification. Perry argues that eyewitness testimony should not be admitted into evidence at trial when it was obtained under suggestive circumstances. The State of New Hampshire contends that improper state action should be required before eyewitness testimony is barred and that due process does not require preliminary judgments on the reliability of evidence before it is admitted at trial. The Supreme Court of New Hampshire upheld the trial court's denial of the motion because there was no evidence of improper state action. The Supreme Court’s decision could affect the conditions under which parties can use eyewitness testimony at trial.

Questions as Framed for the Court by the Parties

Do the due process protections against unreliable identification evidence apply to all identifications made under suggestive circumstances, as held by the First Circuit Court of Appeals and other federal courts of appeals, or do they apply only when the suggestive circumstances were orchestrated by the police, as held by the New Hampshire Supreme Court and other courts? 

At approximately 3:00 a.m.

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Acknowledgments

The authors would like to thank former Supreme Court Reporter of Decisions Frank Wagner for his assistance in editing this preview.

Additional Resources

• New York Times, Adam Liptak: 34 Years Later , Supreme Court will Revisit Eyewitness IDs (Aug. 22, 2011)

• St. Louis Today, Maggie Clark: New Doubt Is Cast on Eyewitness Testimony (Sept. 25, 2011)

 
 
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