Justia Civil Rights Opinion Summaries
Articles Posted in Civil Procedure
Heard v. Dulayev, et al.
Plaintiff-appellee Gregory Heard sued Denver Police Officer Greg Dulayev and the City and County of Denver (“the City”) pursuant to 42 U.S.C. 1983 (collectively, “defendants”). Heard claimed Dulayev used excessive force in violation of the Fourth Amendment during an event that took place in June 2016. Heard further claimed this alleged constitutional violation was a foreseeable consequence of the City’s alleged failure to train, supervise, and discipline its employees, including Dulayev, with respect to the use of force. Dulayev and the City moved for summary judgment on Heard’s two claims. The district court denied defendants’ motion, and defendants appealed. Finding jurisdiction over part of Dulayev’s appeal, the Tenth Circuit denied in part Heard’s motion to dismiss. As to the substance of the appeal, the Court held Heard failed to show Dulayev’s use of the Taser violated a constitutional right clearly established at the time where Dulayev had ordered Heard to crawl, threatened to use his Taser, and repeatedly ordered Heard to stop, but where Heard still continued to approach Dulayev. The the district court’s denial of summary judgment as to Dulayev was reversed, and that issue was remanded with instructions to grant Dulayev qualified immunity and for entry of judgment in Dulayev’s favor. However, because the Court resolved the claim against Dulayev by finding that it was not clearly established that his conduct amounted to a constitutional violation, it declined to exercise pendent jurisdiction over the City’s appeal. View "Heard v. Dulayev, et al." on Justia Law
La Union del Pueblo Entero v. Harris County Republican Party
Plaintiffs and the United States filed suit against the State of Texas, as well as state and local officials, seeking to enjoin enforcement of some or all of the new provisions in Senate Bill 1, which amended various provisions of the Texas Election Code pertaining to voter registration, voting by mail, poll watchers, and more.The Fifth Circuit reversed the district court's denial of the Committees' motion to intervene as defendants, concluding that the Committees have a right to intervene under Federal Rule of Civil Procedure 24(a)(2). The court determined that the Committees made a timely application to intervene by right; they claim interests relating to SB 1 which is the subject of this consolidated suit; their absence from the suit may practically impede their ability to protect their interests; and the existing parties might not adequately represent those interests. Accordingly, the court remanded to allow the Committees to intervene by right in this suit. View "La Union del Pueblo Entero v. Harris County Republican Party" on Justia Law
Exxon Mobil Corp. v. Healey
Exxon appealed the dismissal of its complaint against the New York and Massachusetts Attorneys General, alleging that the states' investigations into Exxon's purportedly deceptive speech regarding climate change were motivated by viewpoint discrimination and violated Exxon's constitutional rights. During the pendency of this appeal, the New York Attorney General closed the New York investigation and started an enforcement action, which resolved in Exxon's favor and is not being appealed by the state.The Second Circuit concluded that these events mooted Exxon's claims against the New York Attorney General and thus the court lacked jurisdiction over those claims. In regard to claims against the Massachusetts Attorney General, the court concluded that the claims are barred under the doctrine of res judicata because Exxon could have pursued the relief it now seeks in an earlier Massachusetts state court proceeding arising from the same events that underlie the present suit. Accordingly, the court dismissed in part and affirmed in part. View "Exxon Mobil Corp. v. Healey" on Justia Law
Smith & Wesson Brands Inc v. Attorney General New Jersey
The New Jersey Attorney General, investigating Smith & Wesson under the state's Consumer Fraud Act, issued a subpoena seeking documents related to Smith & Wesson’s advertisements. Instead of producing the documents, Smith & Wesson filed suit in federal court under 42 U.S.C. 1983, alleging the subpoena violated the First, Second, Fourth, Fifth, and Fourteenth Amendments. The state trial court subsequently ordered Smith & Wesson to show cause and threatened the company with contempt and a ban on sales in New Jersey; the court rejected the constitutional arguments presented in the federal suit. Smith & Wesson unsuccessfully sought an emergency stay of production. In federal court, Smith & Wesson added claims that the Attorney General’s suit was “retaliation" for the exercise of its First Amendment right to petition a court for redress.The Attorney General moved to dismiss the federal suit, citing “Younger” abstention. The district court dismissed the complaint, stating “the subpoena-enforcement action involves orders in the furtherance of state court judicial function.” Smith & Wesson eventually produced the subpoenaed documents under a protective order. The Third Circuit vacated the dismissal, citing the district court’s “virtually unflagging obligation . . . to exercise the jurisdiction given.” Abstention was not warranted in this case because the document production order was not “uniquely in furtherance of the state courts’ ability to perform their judicial functions.” View "Smith & Wesson Brands Inc v. Attorney General New Jersey" on Justia Law
Jordan v. Large
A hung jury on one claim is a non-finding that cannot be used to conduct a consistency analysis with another finding by the jury. In this case, the jury was given a general verdict form, found defendant liable on one count and awarded plaintiff $25,000 in damages. However, the district court invalidated that verdict based on a jury deadlock for a different count, reasoning that the deadlock on excessive force was irreconcilable with a verdict on retaliation.The Fourth Circuit reversed the district court's order granting a new trial and reinstated the jury verdict finding defendant liable for $25,000 based on plaintiff's retaliation claim and vacated the district court's final judgment based on the second trial. The court also vacated the district court's order denying plaintiff's motion for attorney's fees and vacated the district court's order denying plaintiff's motion for partial voluntary dismissal because its decision on those matters was based on the district court's ruling on the motion for a new trial. The court remanded for further proceedings. View "Jordan v. Large" on Justia Law
Payne v. City of New York
The PBA appeals the district court's order denying its motion to intervene in the consolidated cases captioned In re New York City Policing During Summer 2020 Demonstrations, asserting interests in the litigation that it argues the parties to the actions cannot adequately represent. Therefore, the PBA claims it is entitled to intervene as of right pursuant to Federal Rule of Civil Procedure 24(a).The Second Circuit held that the district court erred in holding that the PBA did not have a cognizable interest in the personal safety of its member officers at the merits stages of the actions seeking injunctive or declaratory relief and that such interests were adequately represented. Accordingly, the court reversed the district court's denial of intervention with respect to the actions seeking declaratory injunction relief, and affirmed the district court's denial of intervention with respect to those actions seeking neither declaratory nor injunctive relief. View "Payne v. City of New York" on Justia Law
Stroup, et al. v. United Airlines
Defendant-Appellant United Airlines (“United”) appealed a district court’s denial of its motion for judgment as a matter of law (“JMOL”), and its motion for new trial. A jury found that United discriminated against two flight attendants, Plaintiffs-Appellees Jeanne Stroup and Ruben Lee by terminating them because of their ages in willful violation of the Age Discrimination in Employment Act (“ADEA”). United filed its motions with the district court, contending, among other things, that the jury’s verdict was based on legally insufficient evidence and the court erred in admitting Plaintiffs’ testimony about their emotional distress. The district court denied the motions. United contended: (1) the district court erred in denying its JMOL motion because (a) there was insufficient evidence to support the jury’s finding that United discriminated against Plaintiffs because of their ages in violation of the ADEA, and (b) similarly, there was insufficient evidence to support the jury’s finding that United acted willfully in committing any ADEA violation; and (2) the court abused its discretion and committed reversible error when it admitted Plaintiffs’ allegedly irrelevant and highly prejudicial emotional distress testimony. After review, the Tenth Circuit concluded there was sufficient evidence for the jury to reasonably find that, not only did United violate the ADEA by discriminating against Plaintiffs, but it did so willfully. Furthermore, the Court determined the district court did not err by admitting the challenged emotional distress testimony. View "Stroup, et al. v. United Airlines" on Justia Law
Benezet Consulting LLC v. Secretary Commonwealth of Pennsylvania
In 2016, the out-of-state petition circulators challenged Section 2869 of the Pennsylvania Election Code, which requires that any circulator of nomination petitions be “a qualified elector of the Commonwealth, who is duly registered and enrolled as a member of the party designated in said petition.” The district court found that the ban was not facially unconstitutional, but was unconstitutional as applied to the plaintiffs for the 2020 election only. The plaintiffs did not appeal the conclusion that the ban was not facially unconstitutional. The court declined to expand the injunctive relief to cover future elections for the plaintiffs and all similarly situated individuals.
The Third Circuit held that permanent injunctive relief for all future elections is appropriate for the plaintiff circulators only, not to all similarly situated individuals, and only if the plaintiffs continue to submit to Pennsylvania’s jurisdiction. The request for permanent relief for the plaintiffs and all similarly situated individuals goes beyond the specific plaintiffs and circumstances of this litigation and seeks facial relief. A factual record specific to each similarly situated individual circulator will be necessary to determine the appropriate relief in future elections. Each individual circulator will need to demonstrate their willingness to submit to Pennsylvania’s jurisdiction for the purpose of nomination circulation. View "Benezet Consulting LLC v. Secretary Commonwealth of Pennsylvania" on Justia Law
Ali v. Hogan
Ali sought to pursue 42 U.S.C. 1983 proceedings challenging as unconstitutional an executive order of Maryland’s Governor that prohibits boycotts of Israel by business entities that bid on the state’s procurement contracts. According to the Initial Complaint, “Ali is a computer software engineer who wishes to submit bids for government software project contracts but is barred from doing so due to the presence of mandatory ‘No Boycott of Israel’ clauses.”The district court dismissed with prejudice Ali’s lawsuit for want of Article III standing to sue. The Fourth Circuit affirmed but modified the judgment to provide that the dismissal is without prejudice. The court first disagreed with Ali’s interpretation of the Order. The Order indicates that if a business entity has engaged in anti-Israel national origin discrimination in the process of preparing a bid for a state procurement contract, the entity is barred from being awarded the contract; if the entity has engaged in a boycott of Israel entirely unrelated to the bid formation process, the Order is of no relevance. The court rejected Ali’s argument that the certification requirement constitutes an unconstitutionally vague loyalty oath. The Order does not require the entity to pledge any loyalty to Israel or profess any other beliefs. View "Ali v. Hogan" on Justia Law
Booth v. Home Depot, U.S.A.
Appellant Jeffrey Booth, then an installation service manager for Appellee Home Depot, U.S.A., noticed at a job site that a customer was being charged for window wraps that were not needed. Booth phoned and emailed his supervisor about the perceived overcharge. The next day, Appellee began an investigation of Booth for an email he sent ten days earlier critiquing a colleague's work performance. After a one-day investigation of the allegation in the email, and two days after the overcharge report, Appellant Booth was terminated. Booth sued Home Depot in Oklahoma state court claiming wrongful termination under Burk v. K-Mart Corp., 770 P.2d 24 (1989), alleging his job performance was good and that the email investigation was only a pretext for the real reason for termination -- his reporting of the overcharging of customers to his supervisor. Home Depot removed the Oklahoma County case to the federal district court under diversity jurisdiction. In his amended federal complaint, Booth claimed that the overcharging of customers violated the Oklahoma Home Repair Fraud Act and/or the Oklahoma Consumer Protection Act. Home Depot did not dispute that, if overcharging occurred, it would violate those acts. Home Depot argued that the violation of the statutes did not articulate a clear mandate of Oklahoma public policy sufficient to support a Burk tort. The federal district court agreed with Home Depot that the statutes did not articulate a clear public policy and dismissed the petition for failure to state a claim upon which relief could be granted. Booth then appealed to the United States Court of Appeals for the Tenth Circuit, which then certified a question about the statutes to the Oklahoma Supreme Court. The Supreme Court responded: the OHRFA and the OCPA protect specific individual consumers against fraud with criminal and civil remedies for those individual victims. "The Court will not expand our public policy exceptions to include protection from economic harm. Without a clear mandate from the Legislature, the Acts do not qualify as an established public policy." View "Booth v. Home Depot, U.S.A." on Justia Law