Justia Civil Rights Opinion Summaries

Articles Posted in Civil Procedure
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The case involved Andy Hyman, who had previously been convicted of sexual offenses against minors. After serving his sentence, the State of South Carolina sought to civilly commit him as a sexually violent predator (SVP). As required by statute, the South Carolina Office of Mental Health (OMH) conducted a pre-commitment evaluation and diagnosed Hyman with pedophilic disorder, but determined he did not meet the legal criteria for SVP status because he was not likely to reoffend. Dissatisfied, the State obtained a second evaluation from the Medical University of South Carolina (MUSC), which included a penile plethysmography (PPG) test and resulted in an opposing opinion—MUSC concluded Hyman was an SVP.At trial in Florence County, Hyman moved to exclude the PPG evidence, arguing it was scientifically unreliable due to lack of standardization and high error rates. The trial court denied his motion, finding the PPG reliable and admissible. The jury found Hyman to be an SVP, leading to his commitment. Hyman appealed, and the South Carolina Court of Appeals reversed, concluding the trial court abused its discretion by admitting the PPG evidence, since it failed to meet the reliability standards required for scientific evidence.The Supreme Court of South Carolina reviewed the case on a writ of certiorari. It affirmed the Court of Appeals’ decision, holding that PPG results are generally inadmissible in judicial proceedings in South Carolina until the underlying science is more thoroughly developed and standardized. The court found that the lack of standardization in PPG administration and interpretation rendered the test inherently unreliable under the applicable evidentiary standard. The court further concluded that admitting the PPG evidence was prejudicial and not harmless error, and remanded the case for a new commitment proceeding. View "In the Matter of the Care and Treatment of Hyman" on Justia Law

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In June 2020, following the murder of George Floyd, protestors established the Capitol Hill Occupied Protest (CHOP), occupying a sixteen-block area in Seattle’s Capitol Hill neighborhood. In response, the Seattle Police Department abandoned its East Precinct and significantly reduced police presence in the affected area, including Cal Anderson Park. The protests and encampments continued to cause disruption, vandalism, and crime for months, with CHOP forcibly disbanded on July 1, 2020, but neighborhood disturbances persisting until December 2020. Two businesses located near Cal Anderson Park, one a restaurant and the other a property owner, claimed that the City’s actions and inaction led to severe economic losses, including lost revenue, property damage, and tenant departures.Previously, these businesses were absent putative class members in the Hunters Capital, LLC v. City of Seattle class action in the United States District Court for the Western District of Washington, which raised similar claims. After class certification was denied and the case settled, the businesses filed individual lawsuits in April and June 2023, consolidated in the district court. The district court dismissed the state-created danger and Takings Clause claims, and found their nuisance claims untimely under the applicable two-year statute of limitations, but did not initially decide on equitable tolling pending further guidance from the Washington Supreme Court. After the Campeau v. Yakima HMA, LLC decision, the district court dismissed the nuisance claims and entered final judgment.On appeal, the United States Court of Appeals for the Ninth Circuit affirmed the dismissal of the state-created danger and Takings Clause claims, holding that the state-created danger doctrine does not extend to purely economic harm and that the cessation of police services did not constitute a compensable taking. However, the appellate court reversed the dismissal of the nuisance claims, holding that equitable tolling under American Pipe is available under Washington law, and remanded for further proceedings on those claims. View "3PAK LLC V. CITY OF SEATTLE" on Justia Law

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A New York citizen brought suit in federal court against a federally chartered corporation headquartered in Washington, D.C., alleging disability discrimination under New York law. The plaintiff invoked diversity jurisdiction under 28 U.S.C. § 1332, arguing that the defendant should be considered a citizen of the District of Columbia based on its principal place of business, even though it was not incorporated under the laws of any state.In the United States District Court for the Eastern District of New York, the defendant moved to dismiss for lack of subject matter jurisdiction, asserting that federally chartered corporations are not citizens of any state for diversity purposes absent unusual circumstances. The plaintiff initially argued for a judge-made expansion of diversity jurisdiction but later abandoned this theory in favor of a statutory argument based on § 1332(c)(1). The district court dismissed the complaint, finding that diversity jurisdiction was not established because the statute does not extend state citizenship to federally chartered corporations. The court also denied the plaintiff’s post-judgment motions for reconsideration and to reopen the case to pursue possible federal claims.On appeal, the United States Court of Appeals for the Second Circuit held that § 1332(c)(1) applies only to corporations incorporated by a state or foreign state, not to federally chartered corporations. The court reasoned that the statute’s principal-place-of-business provision does not operate independently of the state-of-incorporation provision, and Congress did not intend to expand diversity jurisdiction to reach federally chartered corporations generally. The Second Circuit affirmed the district court’s dismissal for lack of subject matter jurisdiction and its refusal to reconsider or reopen the case. View "Schneiderman v. American Chemical Society" on Justia Law

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A condominium unit was owned by Diane Marchetti, who did not reside in the unit but allowed her daughter, Caroline Thibeault, and Thibeault’s son to occupy it. The condominium’s association initiated a foreclosure action against Marchetti alleging she was in default for failing to pay assessments, fines, and fees—some of which related to Thibeault’s alleged commercial use of the unit. Thibeault’s son has a disability, and both Thibeault and Marchetti asserted that the association had failed to provide reasonable accommodation under federal and state disability laws.After the foreclosure action commenced in the Sagadahoc County Superior Court, Marchetti filed an answer and raised several defenses, including alleged violations of the Americans with Disabilities Act and the Maine Human Rights Act. Thibeault, who was not a party to the action, then moved to intervene, claiming both a direct interest in the property and statutory civil rights at stake. She sought intervention as of right or, alternatively, permissive intervention, arguing her interests were not adequately represented and that her defenses raised common questions of law and fact with the main action. The Superior Court denied her motion to intervene on both grounds, finding her interest insufficient and noting that her mother’s defenses already encompassed her concerns.The Maine Supreme Judicial Court reviewed the order denying intervention. The court held that Thibeault did not satisfy the criteria for intervention as of right under Maine Rule of Civil Procedure 24(a)(2) because she lacked a direct, legally protectable interest in the foreclosure action, her ability to protect her interests would not be impaired by denial, and her interests were adequately represented by Marchetti. The court also found no abuse of discretion in denying permissive intervention under Rule 24(b) because Thibeault’s participation would be duplicative and cause undue delay. The order denying intervention was affirmed. View "Oak Hill Condominiums v. Marchetti" on Justia Law

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A man experiencing a severe mental health crisis was shot and killed by a law enforcement officer after a prolonged standoff at his family’s ranch. Family members had contacted emergency services, reporting his deteriorating condition, threats of suicide, and the presence of firearms. Multiple law enforcement agencies responded, including the Custer County Sheriff’s Office and the Nebraska State Patrol (NSP). After failed negotiation attempts, the NSP disabled the man’s vehicle, and as he exited and approached officers unarmed, he was fatally shot by an NSP officer.The personal representative of the decedent’s estate filed a lawsuit in the United States District Court for the District of Nebraska, bringing claims under 42 U.S.C. § 1983 against various officers, the Sheriff’s Office, and the NSP training supervisor. Claims against the NSP officers in their official capacities were dismissed due to Eleventh Amendment immunity, as were claims against most officers in their individual capacities except for the officer who fired the shots. During discovery, the plaintiff served a Rule 30(b)(6) deposition subpoena on the non-party Nebraska State Patrol regarding officer training. The NSP moved to quash, citing state sovereign immunity. Both the magistrate judge and the district court denied the motion, relying on earlier circuit precedent that government entities are subject to federal discovery rules.Upon interlocutory appeal, the United States Court of Appeals for the Eighth Circuit reviewed the district court’s denial of NSP’s motion to quash. The appellate court held that state sovereign immunity does, in this instance, bar enforcement of the deposition subpoena because the requested discovery was disruptive and infringed on the state’s autonomy and resources. The court clarified that prior circuit statements to the contrary were non-binding dicta and not controlling. The Eighth Circuit reversed the district court’s order. View "Mick v. Gibbons" on Justia Law

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Two minor plaintiffs, A.G. and G.W., were sex trafficked as teenagers by traffickers who repeatedly brought them to United Inn, a hotel in Decatur, Georgia, owned and operated by Northbrook Industries, Inc. Their traffickers spent time each day at the hotel interacting with staff, and on two occasions, hotel employees allowed the minors back into their room at the trafficker’s request even though they had no identification and were not on the reservation. The hotel was in a high-crime area with frequent prostitution arrests, and it failed to post required anti-trafficking notices. Another plaintiff, C.B., a minor, was sex trafficked at The Hilltop Inn, owned by Naseeb Investments, Inc., by a registered sex offender who was a long-term guest. The hotel placed this offender in an area with other sex offenders, rented him a second room, and complied with his request not to clean it. Employees testified to a pattern of sex trafficking and prostitution at the hotel.In the United States District Court for the Northern District of Georgia, all three plaintiffs brought civil beneficiary claims under the Trafficking Victims Protection Reauthorization Act (TVPRA) against the hotel operators, alleging the hotels knowingly benefited from and participated in trafficking ventures. A.G. and G.W. also asserted state law negligence claims. The district court granted summary judgment to the defendants, finding insufficient evidence of participation in a trafficking venture or knowledge, and concluded A.G. and G.W. were not invitees for their negligence claims.On appeal, the United States Court of Appeals for the Eleventh Circuit held that the TVPRA’s “participation in a venture” element requires more than an arms-length transaction but does not require knowledge of a specific victim. The court found sufficient evidence for a jury to infer the hotels provided personal support to the traffickers, satisfying both the participation and knowledge elements. The court also found disputes of fact regarding invitee status under Georgia law. The Eleventh Circuit vacated the grants of summary judgment and remanded the cases for further proceedings. View "C.B. v. Naseeb Investments, Inc." on Justia Law

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An inmate at Western Illinois Correctional Center experienced severe tooth pain and repeatedly requested dental care from prison medical staff. After being examined by the facility’s medical director, he was referred to the prison dentist, who identified a hole in a tooth but declined to provide dental cleaning, stating such services were not offered at the facility. Instead, the dentist scheduled a tooth extraction. The dental assistant also informed the inmate that cleanings and mouthwash were not available to prisoners. The inmate submitted a formal grievance complaining of ongoing dental issues and failure to receive adequate treatment, requesting dental fillings, specialist referral, and cleaning.After the inmate’s grievance was reviewed, a counselor replied, and a grievance officer found the issue moot because the extraction was rescheduled. This recommendation was approved by the Chief Administrative Officer. Dissatisfied, the inmate appealed to the Administrative Review Board, which, with the Director of the Illinois Department of Corrections, denied the appeal. Subsequently, the inmate filed a pro se suit in the United States District Court for the Central District of Illinois, alleging Eighth Amendment violations for deliberate indifference to his serious dental needs. The district court denied class certification and granted summary judgment to the defendants, holding the plaintiff failed to exhaust administrative remedies as required by the Prison Litigation Reform Act (PLRA).The United States Court of Appeals for the Seventh Circuit reviewed the case. It held that the inmate’s grievance provided sufficient notice to prison officials regarding his ongoing inadequate dental care and satisfied the PLRA’s exhaustion requirement. The appellate court reversed the district court’s summary judgment on this issue but affirmed the denial of class certification, concluding that a pro se prisoner could not adequately represent a class. The case was remanded for further proceedings. View "Boyce v. Cox" on Justia Law

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A group of former student-athletes filed suit against a university, alleging that between 2012 and 2015, they sustained serious hip injuries while participating on the university's women's rowing team. They claimed that the injuries were caused by deficient coaching, athletic training, and medical care, which they argued were influenced by systemic gender-based disparities. The athletes pursued claims under Title IX for gender discrimination and under Texas law for negligence. The university moved for summary judgment, arguing that the claims were barred by the applicable two-year statute of limitations.The United States District Court for the Northern District of Texas agreed with the university as to eight plaintiffs, granting summary judgment and finding their claims time-barred. For a ninth plaintiff, the district court partially granted and partially denied summary judgment, allowing some claims for compensatory damages to proceed. The plaintiffs appealed the ruling for the eight time-barred claims, and the United States Court of Appeals for the Fifth Circuit affirmed, holding that the claims were indeed barred by the statute of limitations.Following summary judgment, the university sought to recover litigation costs as the prevailing party under Rule 54(d) of the Federal Rules of Civil Procedure and 28 U.S.C. § 1920. The district court found the university to be a prevailing party and awarded the majority of the costs requested, after reducing the amount. The plaintiffs appealed the cost award. The United States Court of Appeals for the Fifth Circuit held that the university was properly designated the prevailing party, that none of the factors in Pacheco v. Mineta weighed against awarding costs, and that the university had met its burden to show the necessity and amount of costs sought. The Fifth Circuit affirmed the district court’s award of costs. View "Clouse v. Southern Methodist University" on Justia Law

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The case centers on a series of lawsuits initiated by an individual against the City of Athens, Tennessee, its officials, and employees, stemming from events related to the City’s annual fireworks show. In 2022, due to COVID-19 precautions, attendance at the show was restricted to City employees and their families. The plaintiff, objecting to the exclusion of the general public, attended the event in protest and began filming, which led to confrontations with City employees and ultimately police involvement. Subsequent disputes, including statements made by City officials regarding settlement negotiations and the cancellation of future fireworks shows, prompted the plaintiff to file multiple lawsuits alleging defamation and First Amendment retaliation.The United States District Court for the Eastern District of Tennessee reviewed the plaintiff’s claims in several cases. It granted summary judgment or dismissed the actions for failure to state a claim, rejected motions to recuse the assigned judges, and, in each case, awarded sanctions and attorneys’ fees to the defendants. The plaintiff and his attorney appealed the sanctions and recusal orders, but not the merits of the underlying claims, which had already been dismissed or affirmed in previous appeals or were unreviewable due to procedural defects. Prior appellate proceedings, including one in which the appeal was dismissed for failure to prosecute, precluded reconsideration of the underlying merits.The United States Court of Appeals for the Sixth Circuit reviewed only the sanctions and recusal orders. Applying abuse of discretion and de novo review where appropriate, the Sixth Circuit concluded that the district court properly denied recusal and correctly imposed sanctions. The appellate court found the plaintiff’s claims were frivolous, often barred by immunity or privilege, and part of a pattern of harassing litigation. The court affirmed the district court’s awards of attorneys’ fees under 28 U.S.C. § 1927, 42 U.S.C. § 1988, and Tennessee Code Annotated § 29-20-113, as well as the denial of the recusal motions. View "Whiting v. City of Athens" on Justia Law

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The plaintiff was arrested after a police officer encountered him near a suspiciously parked car with expired registration in Superior, Wisconsin. Body camera footage documented the arrest, the plaintiff’s argument with officers, and his subsequent booking at the local police station. During the booking process, the plaintiff was agitated and complained of an infection on his wrist, which he said was aggravated by tight handcuffs. After a pat-down search at the booking counter, several officers escorted him to a receiving cell, where an incident occurred as he was moved toward a concrete bunk. The plaintiff alleged that officers used excessive force, causing him to fall face-first onto the bunk, resulting in injuries.The United States District Court for the Western District of Wisconsin organized the plaintiff’s claims into three groups: force during the booking (handcuffs and arm twisting), force used while moving him to the receiving cell (“dragging”), and force in the receiving cell (lifting his leg and removing the mattress). The district court allowed only the claims related to handcuff adjustment and arm twisting at the booking area to proceed to a jury. The court granted summary judgment for the defendants on all other claims, concluding that video evidence contradicted the plaintiff’s account of being dragged or excessive force in the receiving cell. The jury later found for the defendants on the claims that went to trial.On appeal, the United States Court of Appeals for the Seventh Circuit reviewed whether summary judgment on the excessive force claim regarding the receiving cell was proper and whether exclusion of the plaintiff’s expert witnesses was an abuse of discretion. The court held that the video evidence so clearly contradicted the plaintiff’s version of events that no reasonable jury could find in his favor. The court further determined that the expert testimony issue was moot. The Seventh Circuit affirmed the district court’s judgment on all matters. View "Raddant v Douglas County" on Justia Law