Supreme Court of the United States, 2003

Published opinions from 2003. The case name opens the case page.

2003 opinions

SCOTUSNguyen v. United States

June 9, 2003539 U.S. 69

The Court vacates and remands convictions where the Court of Appeals panel included a non-Article III judge from the Northern Mariana Islands. It holds 28 U.S.C. § 292(a) authorizes only Article III district judges, so the panel's composition lacked statutory authority.

SCOTUSHillside Dairy Inc. v. Lyons

June 9, 2003539 U.S. 59

The Court vacated the Ninth Circuit’s affirmance of dismissal and remanded the cases. It held that 7 U.S.C. § 7254 does not clearly exempt California’s milk pricing laws from Commerce Clause scrutiny, and that individual petitioners’ Privileges and Immunities Clause claim is not foreclosed by the absence of facial…

SCOTUSHillside Dairy Inc. v. Lyons

June 9, 2003539 U.S. 59

The Court held that the federal statute protecting California's milk-composition and labeling laws did not clearly exempt the State's milk-pricing and pooling laws from Commerce Clause review.

Justice Thomas, writing for a unanimous Court, held that direct evidence of discrimination is not required to obtain a mixed-motive jury instruction under Title VII. A plaintiff must present sufficient evidence, direct or circumstantial, for a reasonable jury to find by a preponderance of the evidence that a protected…

SCOTUSDow Chemical Co. v. Stephenson

June 9, 2003539 U.S. 111

The Court vacated and remanded the Second Circuit's judgment for the Isaacson respondents in light of Syngenta v. Henson, and affirmed the judgment for the Stephenson respondents by an equally divided Court.

SCOTUSPrato v. Vallas

June 9, 2003539 U.S. 1301

The Court denied the petitioner's request for an extension of time to file a certiorari petition following denial of leave to proceed in forma pauperis, stating there are no grounds upon which certiorari would be granted.

Justice Scalia delivered the unanimous opinion of the eight participating Justices. The Court held that “origin of goods” under § 43(a)(1)(A) of the Lanham Act identifies the producer of tangible goods offered for sale, not the author of ideas or communications embodied in those goods.

SCOTUSCharles Thomas Sell v. United States

June 2, 2003539 U.S. 1

The Supreme Court held that the Eighth Circuit had jurisdiction to hear the appeal as a collateral order, reaffirmed the constitutional framework permitting involuntary medication only when certain stringent criteria are met, and vacated the appellate judgment because the lower courts approved forced medication solely…

SCOTUSBeneficial National Bank v. Anderson

June 2, 2003539 U.S. 1

The Court held that §§ 85 and 86 of the National Bank Act provide the exclusive cause of action for usury claims against national banks. Such claims therefore arise under federal law and are removable even when the complaint invokes only state law.

SCOTUSBunkley v. Florida

May 27, 2003538 U.S. 835

The Court vacated and remanded the Florida Supreme Court's judgment, holding that it erred in failing to determine whether the common pocketknife exception encompassed Bunkley's knife at the time his conviction became final. The decision rested on Fiore v.

SCOTUSBlack & Decker Disability Plan v. Nord

May 27, 2003538 U.S. 822

Justice Ginsburg delivered the unanimous opinion holding that ERISA does not require disability plan administrators to give special weight to treating physicians’ opinions or provide a distinct justification for crediting reliable contrary evidence.

SCOTUSBunkley v. Florida

May 27, 2003538 U.S. 835

The Court vacated and remanded, holding that under Fiore v. White, the Florida Supreme Court must determine if the 'common pocketknife' exception covered Bunkley's knife at the time his conviction became final.

SCOTUSChavez v. Martinez — Souter, J., concurring

May 27, 2003538 U.S. 760

Justice Souter concurred in the judgment, rejecting Martinez’s Fifth Amendment claim for damages based on compelled statements without use at trial, as the core protection is exclusionary. He noted a substantive due process claim might survive for outrageous conduct, warranting remand.

In his dissent, Chief Justice Rehnquist argues that the Court improperly expanded Fiore v. White by requiring the Florida Supreme Court to revisit the adequacy of the evidence and the “common pocketknife” exception, and that the petition for certiorari should be denied.

SCOTUSChavez v. Martinez — Scalia, J., concurring

May 27, 2003538 U.S. 760

Justice Scalia, concurring in part, agrees that Martinez’s Fifth Amendment claim under §1983 fails because the claim does not allege a violation of a protected constitutional right, and he notes that the Ninth Circuit’s substantive‑due‑process holding provides an independent basis for reversal.

SCOTUSNevada Department of Human Resources v. Hibbs

May 27, 2003538 U.S. 721

The Court, in an opinion by Chief Justice Rehnquist joined by Justices O'Connor, Souter, Ginsburg, and Breyer, held that Congress validly abrogated state sovereign immunity for damages actions under the FMLA's family-care provision.

SCOTUSChavez v. Martinez

May 27, 2003538 U.S. 760

The Court reversed and remanded, rejecting Martinez's § 1983 self-incrimination claim without a majority rationale and leaving substantive due process for consideration on remand.

SCOTUSPrice v. Vincent

May 19, 2003538 U.S. 634

Chief Justice Rehnquist, writing for a unanimous Court, held that the Sixth Circuit improperly reviewed Vincent’s double jeopardy claim de novo rather than applying the deferential requirements of 28 U.S.C. § 2254(d).

SCOTUSBreuer v. Jim’s Concrete of Brevard, Inc.

May 19, 2003538 U.S. 691

Justice Souter, writing for a unanimous Court, held that the Fair Labor Standards Act does not bar removal of an action from state to federal court. The provision allowing an action to be “maintained” in either forum is not an express exception to removal under 28 U.S.C. § 1441(a).

The Court affirmed the First Circuit's judgment setting aside a preliminary injunction against Maine's prescription-drug rebate program. Stevens wrote for a seven-Justice majority in rejecting the dormant Commerce Clause challenges: the program neither regulated out-of-state transaction prices nor discriminated…

SCOTUSCity of Los Angeles v. David

May 19, 2003538 U.S. 715

In a per curiam opinion, the Court held that the city's 27-day delay in providing a hearing to recover towing and impoundment fees did not violate procedural due process. Applying the Mathews v.

Justice Thomas, concurring in the judgment, agrees petitioner was not entitled to a preliminary injunction. He argues the Medicaid Act grants States discretion for prior authorization, the Secretary's role precludes obstacle pre-emption, and negative Commerce Clause lacks constitutional basis.

Justice Stevens announced the judgment and delivered the opinion joined by Justices Souter, Ginsburg, and Breyer in part. The Court held that the District Court abused its discretion in entering a preliminary injunction because the petitioner had not carried its burden of showing a probability of success on the…

The Court reversed the Illinois Supreme Court, holding that the Attorney General's fraud claim—based on false, intentionally misleading statements about how donations would be used—survives a motion to dismiss despite the high percentage of funds retained by the fundraiser; the First Amendment does not protect such…

SCOTUSKaupp v. Texas

May 5, 2003538 U.S. 626

In a per curiam opinion, the Court held that police arrested Kaupp when they awakened him at approximately 3 a.m., handcuffed him, and transported him involuntarily for questioning.