Latest 3 Cases: Fischbein v. Olson Research Group Inc (Business Law), United States v. Bradley (Constitutional Law), Francisco-Lopez v. Attorney ...

What’s at Stake in Espinoza v. Montana Department of Revenue? What the Equal Protection Clause Means in the Context of Classifications Based on Religiosity

VIKRAM DAVID AMAR, ALAN E. BROWNSTEIN

Illinois Law dean Vikram David Amar and UC Davis emeritus professor Alan E. Brownstein comment on a case before the U.S. Supreme Court that raises the question whether a religiously neutral student-aid program in Montana that affords students the choice of attending religious schools violates the religion clauses or the Equal Protection Clause of the U.S. Constitution. Amar and Brownstein express no opinion as to whether the courts’ often-expressed concerns about striking down invidiously motivated laws can be effectively overcome, but they contend that jurists who reject invalidating invidiously motivated laws must explain why reasons sufficient in other contexts are not persuasive in this case.

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Fischbein v. Olson Research Group Inc

Docket: 19-3018

Opinion Date: May 15, 2020

Judge: Morton Ira Greenberg

Areas of Law: Business Law, Communications Law

The district courts dismissed two cases, concluding that faxes soliciting participation by the recipients in market research surveys in exchange for monetary payments are not advertisements within the meaning of the Telephone Consumer Protection Act, 47 U.S.C. 227 (b)(1)(C) (TCPA), which prohibits the transmission of unsolicited fax advertisements. In a consolidated appeal, the Third Circuit reversed.. Solicitations to buy products, goods, or services can be advertisements under the TCPA. The solicitations for participation in the surveys in exchange for $200.00 by one sender and $150.00 by the other sender were for services within the TCPA. An offer of payment in exchange for participation in a market survey is a commercial transaction, so a fax highlighting the availability of that transaction is an advertisement under the TCPA.

United States v. Bradley

Docket: 19-2003

Opinion Date: May 15, 2020

Judge: Jordan

Areas of Law: Constitutional Law, Criminal Law

Pennsylvania Trooper Johnson stopped Bradley for speeding. Bradley admitted that his license was suspended. Johnson took Bradley to talk in the squad car. With a friendly demeanor, Johnson coaxed Bradley into admitting that he had just been sentenced to two and a half years in prison for “drugs.” After about 10 minutes, Johnson stated that he was going to give Bradley a warning ticket. Johnson later acknowledged that he would not have let Bradley leave and had, from the beginning, suspected criminal activity. Corporal Hoye arrived. Johnson asked Bradley whether there were any guns, marijuana, large sums of U.S. currency, heroin, or cocaine in the car. Bradley denied having those items. Johnson asked again, with Hoye standing next to Bradley. Flanked by state troopers, Bradley admitted he had cocaine. Johnson then recited the Miranda warnings. Johnson believed he had probable cause to search the vehicle. Bradley stated that “a lot” of cocaine was in the trunk. About a kilo of cocaine in a backpack was lying in the trunk. Bradley successfully moved to suppress his confession and the physical evidence. The Third Circuit vacated in part and remanded for the district court to decide whether supplementation of the record is needed to decide whether the cocaine would have been inevitably discovered during an inventory search, and, if so, whether police department policy sufficiently cabined the scope of the officer’s discretion in conducting the inventory search such that the search of the backpack, a closed container, would have been lawful.

Francisco-Lopez v. Attorney General United States

Docket: 19-2700

Opinion Date: May 15, 2020

Judge: Rendell

Areas of Law: Criminal Law, Immigration Law

Francisco, a citizen of Guatemala, obtained lawful U.S. permanent resident status in 1989. In 2012, Francisco pleaded guilty to attempted grand larceny in the second degree in New York; Francisco had obtained a stolen laptop and contacted the laptop’s owner and demanded money. During this exchange, Francisco sent the laptop’s owner sexually explicit pictures that Francisco had found on the laptop. The owner contacted the police. Francisco was sentenced to five years of probation. In 2018, Francisco returned from a trip abroad and sought admission as a returning lawful permanent resident. Instead, Francisco was classified as an arriving alien and was deemed inadmissible under 8 U.S.C. 1182(a)(2)(A)(i)(I) as an alien convicted of a crime involving moral turpitude (CIMT). Francisco filed an unsuccessful application for discretionary relief of cancellation of removal. The BIA dismissed Francisco’s appeal, citing Matter of Diaz-Lizarraga (2016), in which the BIA promulgated a broader standard for determining whether a larceny offense constituted a categorical CIMT and holding that New York’s second-degree grand larceny statute defines a categorical CIMT because it requires the accused to take or withhold property with the intent to permanently or virtually permanently appropriate it or deprive the rightful owner of its use. The Third Circuit vacated, joining other circuits in ruling that the BIA should not have retroactively applied Diaz-Lizarraga. An alien defendant’s decision about whether to plead guilty, implicate distinctively weighty reliance interests; there is no discernable BIA uniformity interest in retroactively applying Diaz-Lizarraga. The BIA uniformly applied the prior standard for more than seven decades before changing course.