Justia Civil Rights Opinion Summaries
Articles Posted in Civil Procedure
United States v. Andrew Ryan
Defendant appealed the district court’s denial of his motion to dismiss the Government’s petition for civil commitment under 18 U.S.C. Section 4246. Defendant argued that the Middle District of Tennessee violated the time restrictions in Section 4241(d), depriving the Western District of Missouri of subject matter jurisdiction to civilly commit him under Section 4246 because the timing violation he was no longer lawfully “committed to the custody of the Attorney General pursuant to section 4241(d).”
The Eighth Circuit affirmed. The court explained that Defendant did not object to the alleged Section 4241(d) timing violations in the Middle District of Tennessee. Although did he complain to the Middle District of Tennessee in status updates about the delays on the grounds that they violated his rights to a speedy trial and due process. But he never formally requested release, filed an appeal in the Sixth Circuit, or requested a writ of mandamus from the Sixth Circuit. Thus, Defendant waived his right to challenge the alleged Section 4241(d) timing violations. Because the alleged Section 4241(d) timing violations are the basis of Defendant’s Section 4246 challenge, his Section 4246 challenge fails. View "United States v. Andrew Ryan" on Justia Law
Colquhoun v. City of Nashua
Plaintiff Laura Colquhoun filed a complaint against defendant City of Nashua, after the City denied her Right-to-Know Law request for all email communications between two City employees during a specific two-month period. Plaintiff submitted a Right-to-Know Law request seeking access to “all email communications between Ms. Kleiner [the City’s Administrative Services Director] and Mr. Richard Vincent [the City’s Chief of Assessing] for the period of January 1, 2021 to March 1, 2021.” In its answer, the City asserted that a search of the email folders located on the computers of both named individuals was “likely to produce hundreds of pages of email communication between the two of them, the vast majority of them being duplicated at least once.” The City further explained that: (1) Vincent had begun employment with the City on approximately January 1, 2021; (2) Kleiner was his immediate supervisor; and (3) the Assessing Department “was in the midst of several projects which would have caused much communication between the two.” The City asserted that “emails that may be responsive to the request could be found in any of the approximately 29,000 files related to individual parcels assessed by the Department.” The City also argued “as a general matter, that Right-to-Know requests for ‘any and all’ documents are overbroad.” The court ordered the parties “to meet and confer within fourteen days and engage in a good faith effort to narrow and focus requests for the benefit of both the City and the requester.” (Citations and quotations omitted.) The court concluded by ordering the City “to conduct a reasonable search for responsive records in accordance with its burden under the Right-to-Know law.” The sole issue before the New Hampshire Supreme Court in this matter was whether the trial court erred by denying plaintiff’s request for attorney’s fees relating to her request. Because the Supreme Court was satisfied the record demonstrated that the City knew or should have known that its blanket denial violated the Right-to-Know Law, the Court concluded the trial court erred when it denied the plaintiff’s request for attorney’s fees and costs. View "Colquhoun v. City of Nashua" on Justia Law
Golf & Tennis Pro Shop v. Super. Ct.
In a matter of first impression for the Court of Appeal, the issue presented for review centered on whether the 45-day time period to file a motion to compel further responses to interrogatories began to run upon service of a combination of unverified responses and objections if the motion challenged only the objections. Petitioner was a corporate entity running golf establishments in the state of California. Real parties in interest brought a number of gender discrimination claims against petitioner stemming from certain women-only promotions offered in its stores. Petitioner served each real party in interest with a set of interrogatories; each party either delayed in responding or did not respond at all, compelling petitioner to move to compel responses. Petitioner sought substantive responses to these questions, and Plaintiffs objected to all of them based on privacy assertions. In opposition to the motions, all three parties argued the interrogatories were untimely under Code of Civil Procedure section 2030.300(c) and that the notices actually filed and served were inadequate without supporting documentation. The trial court agreed and denied both motions as untimely; it ordered sanctions against petitioner. Petitioner then sought a writ of peremptory mandate overturning the trial court’s decision. The Court of Appeal issued an order to show cause on November 24, 2021, to which real parties in interest filed a return. To the issue presented, the Court answered in the negative, and disagreed with the trial court’s analysis concluding otherwise. "The most reasonable construction of the applicable statutes seems to us to require verification of such a hybrid of responses and objections before the time period begins to run. ... Petitioner’s motions may have involved a vagary of civil procedure, but the motions were properly denied because of petitioner’s own mistakes. Petitioner failed to initiate a meet and confer attempt early in the 45-day period which necessitated law and motion practice on a rushed timeline. Because of this, petitioner had to scramble to file a motion on the deadline itself, and apparently encountered technical issues which delayed the filing to the day after the deadline. And for reasons we cannot fathom, petitioner chose to file incomplete moving papers to boot. There was no substantial justification for this, and we cannot say the court abused its discretion in awarding respondents sanctions." View "Golf & Tennis Pro Shop v. Super. Ct." on Justia Law
CSV Hospitality Management v. Lucas
Lucas was living at the Aranda, a residential hotel that provides supportive housing to formerly homeless individuals. The management company sought a workplace violence restraining order (Code Civ. Proc. 527.8) against Lucas with affidavits from four employees, alleging that Lucas had been very aggressive and confrontational toward other tenants and Aranda employees.The trial court granted a temporary restraining order and scheduled an evidentiary hearing. Lucas filed a response, denying all of the allegations. Both parties were represented by counsel at the hearing. Only a janitor (Yee) and Lucas provided testimony. The trial court questioned Yee, who affirmed that each of the allegations in his affidavit was correct. Lucas then testified, answering questions posed by his attorney. Lucas’ counsel requested an opportunity to cross-examine Yee and any of the other witnesses. The trial court stated it had no authority to allow cross-examination at such a hearing and granted a three-year workplace violence restraining order, based on “clear and convincing evidence” that had “been supported” and was “logical” and “believable.” The court of appeal reversed. The court’s failure here to allow Lucas to cross-examine Yee was contrary to section 527.8(j) and raised due process concerns. View "CSV Hospitality Management v. Lucas" on Justia Law
United States v. Haisten
The Haistens sold discounted animal pesticides and drugs online from their South Carolina home. They operated in violation of multiple FDA and EPA regulations. They sold counterfeit DVDs of movies and television shows that they obtained from China. The Haistens ignored cease-and-desist letters from state regulators and animal pesticides companies. Department of Homeland Security agents began making undercover purchases from the Haistens. Customs and Border Protection (CBP) seized shipments of counterfeit DVDs. Agents then searched the Haistens’ home, which revealed unapproved animal pesticides and drugs, counterfeit DVDs, and business records. In the ensuing prosecution, Count 14 charged the Haistens with trafficking counterfeit DVDs that were seized by CBP officers in Cincinnati. Count 15 charged them with trafficking counterfeit DVDs, that were seized at their home. Defense counsel did not request a jury instruction on improper venue or move for acquittal on Counts 14 or 15 for lack of proper venue in the Eastern District of Pennsylvania. The Haistens appealed, challenging an evidentiary ruling and a statement the government made during its summation. The Third Circuit affirmed.The Haistens then sought relief under 28 U.S.C. 2255, arguing that their trial counsel was ineffective for failing to challenge venue on Counts 14 and 15. The Third Circuit remanded the denial of that motion for the district court to conduct an evidentiary hearing on whether their counsel had a strategic reason for not raising a defense based on improper venue. View "United States v. Haisten" on Justia Law
Campaign Legal Center v. Scott
Plaintiffs, including the American Civil Liberties Union, sought an injunction compelling the Texas Attorney General to release the names of certain individuals who were suspected of being non-citizens but were registered to vote. The case arose when the Texas Attorney General began matching Department of Public Safety data against voter registration rolls on a weekly basis and intended to notify county election officials of voters identified as potential non-citizens. Through their claim under the National Voter Registration Act of 1993, Plaintiffs obtained an injunction from the district court requiring the State of Texas to provide the names and voter identification numbers of persons suspected of being noncitizens though registered to vote.The Fifth Circuit reversed, finding that Plaintiffs lacked standing to bring a case under the National Voter Registration Act of 1993, finding that they did not suffer injury in fact because "an injury in law is not an injury in fact." View "Campaign Legal Center v. Scott" on Justia Law
Rodriguez v. McCloughen
In 2016, law enforcement agents, with a search warrant, broke open the doors and windows of Rodriguez’s home, threw a flash-bang grenade into the living room where his one-year-old daughter was sleeping, and searched for illegal drugs. Rodriguez was arrested and convicted in state court. Rodriguez sued 14 defendants under “Bivens” and 42 U.S.C. 1983, claiming they provided false information to the judge who issued the warrant and executed the search in an unreasonable manner. Two defendants were identified by codes that Rodriguez received in his criminal proceeding. The judge dismissed 13 defendants as not properly identified and granted the remaining defendant summary judgment.The Seventh Circuit vacated in part. A plaintiff who uses “placeholders” ordinarily must substitute identified defendants before the statute of limitations expires. A plaintiff may be able to replace or add defendants after the limitations period by using the relation-back doctrine of Fed.R.Civ.P. 15(c)(1)(C), which applies because “the amendment asserts a claim or defense that arose out of the conduct, transaction, or occurrence set out … in the original pleading.” Rule 4(m) requires service of the complaint and summons within 90 days after the complaint’s filing unless the plaintiff shows good cause for the delay. Not until the district court screened the complaint under 28 U.S.C. 1915A was service possible; by then the 90 days, and the statute of limitations, had expired. Delays required by section 1915A constitute “good cause” under Rule 4(m) for belated service, which increases the time for Rule 15(c) relation back. View "Rodriguez v. McCloughen" on Justia Law
Tracey M. Chance v. Ariel Cook, et al
Plaintiff a female employee of Wakulla County (“the County”), worked for the County’s building department. Plaintiff filed a lawsuit in federal district court for, among other claims, the County’s violation of Title VII of the Civil Rights Act of 1964. In the present case, Plaintiff filed a five-count complaint against the defense attorneys for the County. The defense attorneys and their law firms filed several motions to dismiss under Federal Rule of Civil Procedure 12(b)(6). The district court dismissed the complaint, explaining that Plaintiff’s alleged facts did not demonstrate that the defense attorneys for the County had engaged in a conspiracy that met the elements of 42 U.S.C. Section 1985(2).
Plaintiff’s complaint suggested that the defense attorneys filed the complaint for the “sole benefit of their client rather than for their own personal benefit.” Alternatively, Plaintiff points to the fact that the County defense attorneys had been aware of Plaintiff’s recordings for many months and only reported her recordings to law enforcement when they learned that Plaintiff “insist[ed] on her right to testify in federal court about the recordings and present them as evidence” in the sexual harassment case.
The Eleventh Circuit affirmed. The court explained that per Farese, it is Plaintiff’s burden to allege facts that establish that the County defense attorneys were acting outside the scope of their representation when they told law enforcement about Plaintiff’s recordings. Here, Plaintiff but in no way suggests that the defense attorneys were acting outside the scope of their representation, thus her Section 1985(2) claims were properly dismissed. View "Tracey M. Chance v. Ariel Cook, et al" on Justia Law
King v. United States
FBI agents were searching for Davison when they approached King, who has a similar description. King attempted to flee. Officers used force to apprehend King. Bystanders called the police and began filming. Officers ordered them to delete their videos because they could reveal undercover FBI agents. King spent the weekend in jail. The district court found that it lacked subject matter jurisdiction over King’s subsequent Federal Tort Claims Act (FTCA) claim, and granted the officers summary judgment based on qualified immunity. In 2019, the Sixth Circuit reversed.After the Supreme Court reversed, the Sixth Circuit affirmed the district court. Because the district court’s order “hinged” on whether King could establish the elements of an FTCA claim, the order was on the merits for purposes of the judgment bar, 28 U.S.C. 2676, which provides that a judgment under the FTCA is a complete bar to any action by the claimant, by reason of the same subject matter, against the employee of the government whose act or omission gave rise to the claim. The analysis did not change based on the fact that the elements of an FTCA claim also establish whether a district court has subject-matter jurisdiction over that claim. The Sixth Circuit held that the FTCA judgment bar applies to other claims brought in the same lawsuit. View "King v. United States" on Justia Law
Flores v. City of San Diego
Appellants Patricia Flores and Angelica Sanchez appealed after the trial court granted summary judgment in favor defendant City of San Diego (the City). Flores and Sanchez sued the City for wrongful death and negligence, respectively, in connection with the death of William Flores, who was operating a motorcycle that was the subject of a police vehicle pursuit when he crashed and was killed. The City moved for summary judgment on the ground that it was immune from liability under the grant of immunity provided for in Vehicle Code section 17004.7. The Court of Appeal concluded that the vehicle pursuit policy training required by section 17004.7 had to meet certain basic standards that were set forth in California Code of Regulations, title 11, section 1081, as adopted by the Commission on Peace Officer Standards and Training (the POST Commission), including an annual one-hour minimum time standard set out in that regulation, before a governmental entity was entitled to immunity under the statute. "Not only did the City fail to present undisputed evidence that the training it provided in the year prior to the incident at issue met the annual one-hour standard, but the City failed to dispute the fact, put forth by appellants, that the training implemented by the City comprised a single video of less than half the required one-hour duration." In the absence of training that met the standards imposed by Regulation 1081, as required by section 17004.7, the City was not entitled to immunity under that statute, as a matter of law. Summary judgment in favor of the City was therefore erroneously granted, and the judgment had to be reversed. View "Flores v. City of San Diego" on Justia Law