Justia Civil Rights Opinion Summaries

Articles Posted in Civil Procedure
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The Supreme Court affirmed the decision of the court of appeals affirming the judgment of the district court dismissing Plaintiff's claims against the Iron County attorney, holding that Plaintiff failed to demonstrate that a previous federal court order dismissing Plaintiff's official-capacity claims against the same defendant with prejudice lacked preclusive effect.Plaintiff filed suit in federal district court asserting claims against several defendants, including the Iron County attorney in his official capacity. The federal court dismissed the claims with prejudice. Plaintiff refiled her suit in state court, alleging state constitutional violations against several defendants, including the Iron County attorney. The district court dismissed the case with prejudice, concluding that Plaintiff's claims were barred by res judicata. The court of appeals affirmed. The Supreme Court affirmed, holding that Plaintiff failed to rebut the presumption that the federal court order was "on the merits" for purposes of the claim preclusion doctrine. View "Cheek v. Iron County Attorney" on Justia Law

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Plaintiff, a former special agent with the Virginia State Police, filed suit under the Americans with Disabilities Act (ADA) and Title VII of the Civil Rights Act against the Commonwealth, seeking relief that includes compensatory damages, reinstatement, and back pay.The Fourth Circuit affirmed the district court's dismissal of the ADA claim, because the Commonwealth has not waived its sovereign immunity from that claim. However, the court reversed the district court's decision that claim preclusion barred the Title VII claims, because the initial forum did not have the power to award the full measure of relief sought in this litigation. Accordingly, the court remanded for further proceedings. View "Passaro v. Commonwealth of Virginia" on Justia Law

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The Prison Litigation Reform Act (PLRA) “three strikes” provision, 28 U.S.C. 1915(g), specifies that a prisoner may not proceed in forma pauperis if she “has, on [three] or more prior occasions, while incarcerated or detained in any facility, brought an action or appeal in a court of the United States that was dismissed on the grounds that it is frivolous, malicious, or fails to state a claim upon which relief may be granted.” Many courts require prisoner‐litigants to identify their entire litigation histories. The Northern District of Illinois’s form requires 42 U.S.C. 1983 inmate-plaintiffs to list the name of each case, assigned judge and court, docket number, filing date, all plaintiffs (with aliases), all defendants, a description of claims made, the disposition and date of disposition. In cases consolidated on appeal, the district court concluded that inmate-plaintiffs committed fraud. The Seventh Circuit vacated. District courts must ensure that a prisoner’s negligent or even reckless mistake is not improperly characterized as an intentional and fraudulent act. Even prisoners with no incentive to lie may not have ready access to their litigation documents and may not remember all of the details. When viewed in the liberal light appropriate for pro se pleadings, one inmate’s explanation of his mental health issues and illiteracy indicated he did not fully understand what was being asked of him; the omissions were inadvertent. None of the cases omitted by the inmates met applicable standards for materiality. View "Johnson v. Dalke" on Justia Law

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Evans, a state prisoner with multiple health issues, alleged that he developed nasal polyps and that the prison medical staff refused to authorize surgery, the only effective remedy. He sued under 42 U.S.C. 1983, alleging Eighth Amendment violations. The district court dismissed Evans’s case with prejudice as a discovery sanction. Kayira, one of the defendants, attempted to depose Evans. Kayira noticed the deposition by mail on February 16, for February 21. Evans swears that he did not receive that notice until February 22. When, on the 21st, he was taken from his cell to meet with the defendants’ lawyers, he says that he had no idea why they were there and was feeling ill and could not sit for the deposition. Evans refused to be sworn or to answer questions. The Seventh CIrcuit reversed. Although dismissal is sometimes the proper sanction for a discovery violation, it is one of the harshest sanctions a court can impose. Courts must be especially careful before taking that step. If a party appears for his deposition but refuses to cooperate, the proper procedure is to obtain a Rule 37(a) order, directing him to be sworn and testify. The order permitting Evans’s deposition was far from an order compelling Evans to do anything. In addition, Evans was entitled at least to actual notice. View "Evans v. Griffin" on Justia Law

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The Second Circuit vacated the district court's dismissal of Sarah Palin's defamation complaint against The New York Times for failure to state a claim. The court held that the district court erred in relying on facts outside the pleadings to dismiss the complaint.The court also held that Palin's Proposed Amended Complaint plausibly stated a claim for defamation and may proceed to full discovery. In this case, a jury could plausibly find that The Times editor knew before publishing the editorial that it was false to claim that Palin or her political action committee were connected to the Loughner shooting that injured Representative Gabby Giffords; certain aspects of the drafting and publication process of the editorial at The Times permitted an inference of actual malice; and a reasonable reader could view the challenged statements as factual, namely that Palin, through her political action committee, was directly linked to the Loughner shooting. Accordingly, the court remanded for further proceedings. View "Palin v. The New York Times Co." on Justia Law

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Plaintiff Anthony Waller appealed a district court’s Rule 12(b)(6) dismissal of his municipal liability claim against the City and County of Denver for a Denver deputy sheriff’s use of excessive force against him In 2012, while in pretrial detention, Waller was escorted in handcuffs and other restraints to a courtroom located within the Denver City Jail for a first advisement hearing. After the judge finished the advisement, Waller “politely address[ed] the Court in a normal and subdued voice,” stating that he thought the investigation should have come before his arrest. The judge began to respond, but while she was speaking, Deputy Sheriff Brady Lovingier, who had been standing directly behind Waller, suddenly and “without warning, justification[,] or provocation” grabbed Waller, spun him around, and threw him face first into a nearby glass wall and metal post, causing him to sustain “serious and permanent injuries.” Deputy Lovingier’s assault on Waller was captured on video recorded by the courtroom cameras. Approximately one year later, Deputy Lovingier received a thirty-day suspension for his assault on Waller. In 2014, Waller filed this federal lawsuit under 42 U.S.C. 1983, alleging: a claim of excessive force against Deputy Lovingier, and a claim of municipal liability against Denver premised on Deputy Lovingier’s use of force. Arguing against the district court’s dismissal, Waller argued broadly he could prevail because the allegations in his complaint in general established “that Denver has a custom, policy, or practice of tolerating and ratifying the use of excessive force.” Assuming without deciding that this argument was properly preserved and supported on appeal, the Tenth Circuit Court of Appeals found no error: “Deputy Lovingier’s actions, no matter how egregious, cannot in themselves give rise to an inference that the city must have been at fault, ‘for the officer’s shortcomings may have resulted from factors other than a faulty training program’ or other municipal deficiency. ‘To adopt lesser standards of fault and causation would open municipalities to unprecedented liability under [section] 1983.’” View "Waller v. City and County of Denver" on Justia Law

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Because Stella Padilla’s nominating petition for Albuquerque mayor lacked the required number of valid signatures, the Albuquerque City Clerk, Natalie Howard, rejected her request to appear on the ballot as a candidate in the city’s 2017 mayoral election. Padilla promptly sued Howard in her official capacity in state court for a declaration that she had satisfied the nominating petition requirements to be a candidate for mayor. Less than a month later, Howard, represented by the city attorney’s office in the state action, filed a “Motion for a Protective Order Against Harassment of the Defendant by any Volunteer or Other Person Associated with Plaintiff’s Campaign Organization,” and moved to dismiss for failure to state a claim. In her affidavit, Howard complained specifically about harassing conduct that Padilla’s daughter, Vanessa Benavidez, had exhibited toward her on two recent occasions. The federal district court held that all Defendants were absolutely immune from Plaintiffs’ section 1983 action, because in submitting the motion for a protective order to the state court they were participating as advocates in the judicial process. In her motion, Howard asked the state court to prohibit Plaintiffs and others “from engaging in conduct directed at [Howard’s] person, which a reasonable person would find to be annoying, alarming, hostile or menacing in nature.” Though the state court never ruled on the motion, Plaintiffs argued the mere filing of the motion created a chilling effect. The federal district court granted summary judgment to the city, dismissing Plaintiffs' claims. The Tenth Circuit Court of Appeals affirmed, holding that “being properly named as a defendant in a declaratory judgment suit, however styled, would not chill a person of ordinary firmness from continuing to engage in constitutionally protected activity.” The Tenth Circuit found Plaintiffs did not allege a violation of the First Amendment, "and the absence of such an allegation entitles Howard to qualified immunity." View "Benavidez v. Howard" on Justia Law

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Plaintiff filed suit under 42 U.S.C. 1981 against K.C. Live for assault, battery, false imprisonment, negligence, and malicious prosecution. The district court granted K.C. Live's motion to dismiss after finding the claim was barred by res judicata in light of the state court's prior dismissal with prejudice.The Eighth Circuit affirmed, holding that the suit was barred by res judicata because plaintiff asserted the same cause of action against the same party in federal court that he did in the state court, which had jurisdiction and entered a final judgment. View "Brown v. Kansas City Live, LLC" on Justia Law

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In 1999, Bontilao was convicted of second-degree murder and sentenced by the Santa Clara County Superior Court to 15 years to life in prison. In 2018, Bontilao filed a habeas corpus petition, challenging a 2017 decision by the Board of Parole Hearings denying him parole, Bontilao sent a letter, requesting the identity of the judge assigned to adjudicate his habeas petition. The court notified Bontilao that the petition had been assigned to Judge Weinstein but later notified Bontilao that Judge Weinstein was unavailable, and the matter was reassigned to Judge Zecher “for all purposes.” The order was mailed to Bontilao on June 29, 2018. The court extended the time for the order on Bontilao’s petition. Bontilao received the order on July 3. On July 23, Bontilao delivered for mailing a challenge against Judge Zecher under Code of Civil Procedure section 170.6. On August 16, Judge Zecher struck the challenge as untimely under the all-purpose assignment rule. Bontilao's mandamus petition was summarily denied. The California Supreme Court transferred the matter back. The court of appeal issued an order to show cause, appointed counsel for Bontilao, provided the Board the opportunity to file a return, and gave Bontilao the opportunity to file a reply. The court of appeal then concluded that the order naming the assigned judged constituted an all-purpose assignment under section 170(a)(2) and that Bontilao’s challenge was not timely. View "Bontilao v. Superior Court" on Justia Law

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Illinois inmate Donelson was moved to Stateville, where a prison nurse screened him for medical issues. Donelson is asthmatic and stated that he needed a new inhaler. The nurse responded that he could get one from a doctor. Donelson had to wait 16 days to see a doctor but apparently could have gone to the commissary at any time for an inhaler. Donelson received an inhaler 20 days after arriving at Stateville. He sued, 42 U.S.C. 1983, alleging violations of the Eighth Amendment (deliberate indifference to his asthma) and the First Amendment (delaying his care to retaliate for prior lawsuits). During discovery, the court encountered several problems: Donelson’s conflict with his recruited lawyer and that lawyer’s withdrawal; Donelson’s false assertion that Wexford refused to respond to his document requests; and Donelson’s obstructive behavior during his deposition. Donelson professed not to understand simple questions, no matter how often rephrased, then refused to answer. Donelson accused opposing counsel of bringing contraband (an inhaler) into Stateville. The judge described Donelson’s responses as “evasive and argumentative,” then ruled that dismissal with prejudice and an award of costs was a proper sanction. The Seventh Circuit affirmed, finding the sanction reasonable. Donelson acted willfully and in bad faith; the dismissal was proportional and appropriate given Donelson’s grossly unacceptable conduct, the need to convey the seriousness of his violations, the obvious insufficiency of any warning, and his inability to pay any meaningful monetary sanction. View "Donelson v. Wexford Health Sources, Inc." on Justia Law