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Justia Daily Opinion Summaries

US Court of Appeals for the Third Circuit
January 16, 2021

Table of Contents

LaSpina v. SEIU Pennsylvania State Council

Civil Rights, Constitutional Law, Labor & Employment Law

United States v. Alexander

Criminal Law

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US Court of Appeals for the Third Circuit Opinions

LaSpina v. SEIU Pennsylvania State Council

Docket: 19-3484

Opinion Date: January 15, 2021

Judge: Restrepo

Areas of Law: Civil Rights, Constitutional Law, Labor & Employment Law

When LaSpina began working for the Scranton Public Library, all Library employees were exclusively represented in collective bargaining by Local 668. No employee had to join the Union; an employee could join and pay full membership dues or decline to join and pay a lesser nonmember “fair-share fee.” LaSpina joined the Union. In 2018, the Supreme Court held, in "Janus," that compelling nonmembers to pay fair-share fees violates their First Amendment associational rights. LaSpina resigned from the Union and sued, seeking monetary, injunctive, and declaratory relief, including a refund of the portion of the dues she paid the Union equal to the nonmembers’ fair-share fees, and a refund of membership dues deducted from her paycheck after she resigned. The Third Circuit affirmed the dismissal of the claims. LaSpina had no standing to seek a refund of any portion of the dues she made prior to Janus because she cannot tie the payment of those dues to the Union’s unconstitutional deduction of fair-share fees from nonmembers. If LaSpina is due a refund of monies that were deducted from her wages after she resigned, the claim is not a federal one. LaSpina’s claim that the Union may not collect any dues from an employee until that employee knowingly and freely waives their constitutional right to resign from membership and withhold payments is moot as LaSpina no longer is a Union member.

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United States v. Alexander

Docket: 19-3423

Opinion Date: January 15, 2021

Judge: Michael A. Chagares

Areas of Law: Criminal Law

In September 2016, 10 co-defendants were charged with conspiracy to defraud the United States and theft of government property; nine were also charged with aggravated identity theft. They had filed false tax returns using stolen identities to obtain illegal refunds. One of the grand jurors was an alleged victim of defendant Liverpool. The juror’s full name was listed in the original indictment and in an exhibit presented to the grand jury. An IRS agent had interviewed the alleged victim eight months earlier. When the government identified Liverpool and the other defendants during the proceedings and asked whether the jurors knew any of the defendants, there were no positive responses. The alleged victim voted to return a true bill. The government learned of this in 2017. In September 2018, the government filed a superseding indictment, which was returned by a new grand jury weeks before trial, with only minor changes to the original indictment. The government disclosed the grand jury defect to three defendants who had pleaded guilty. Two defendants unsuccessfully moved to dismiss the indictments, arguing that the defect in the original grand jury violated the Fifth Amendment and that the superseding indictment was issued after the limitations period expired. The Third Circuit dismissed an appeal for lack of jurisdiction. The order is not a “final decision” of the district court, 28 U.S.C. 1291, and is not a “collateral” order subject to immediate review.

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