Justia Civil Rights Opinion Summaries
Articles Posted in Civil Procedure
Efron v. Candelario
David Efron and Madeleine Candelario were involved in a divorce proceeding in Puerto Rico, during which Efron was ordered to pay Candelario $50,000 per month. After the divorce was finalized, Candelario began a relationship with Judge Cordero, and Efron alleges that Candelario, her attorney, and Judges Cordero and Aponte conspired to reinstate the payments through a corrupt scheme. Efron claims this resulted in Candelario receiving approximately $7 million. Efron filed a federal lawsuit against Candelario and her attorney, asserting claims for deprivation of procedural due process, conspiracy to deny civil rights, civil conspiracy, and unjust enrichment.The United States District Court for the Southern District of Florida dismissed Efron’s complaint for lack of subject matter jurisdiction, citing the Rooker-Feldman doctrine. The court found that Efron’s claims were inextricably intertwined with the Puerto Rico court’s judgment and that granting relief would effectively nullify that judgment. The district court also rejected Efron’s argument that his claims fell under a fraud exception to the Rooker-Feldman doctrine.The United States Court of Appeals for the Eleventh Circuit reviewed the case and affirmed the district court’s dismissal. The Eleventh Circuit held that the Rooker-Feldman doctrine barred Efron’s claims because they essentially sought to challenge the state court’s judgment. The court concluded that Efron’s claims for damages were not independent of the state court’s decision but were directly related to it, as they required the federal court to review and reject the state court’s judgment. Therefore, the district court correctly dismissed the complaint for lack of subject matter jurisdiction. View "Efron v. Candelario" on Justia Law
Quinn v. Zerkle
In August 2019, Eric Toon led Lieutenant Christopher Zerkle on a high-speed chase before returning to his home, where his girlfriend, Taylor Quinn, was sleeping. Zerkle and other officers, including Sergeants Paxton Lively and Rick Keglor, and Deputies Brandon Kay and Jamie Miller, arrived at Toon’s residence. The officers knocked on the door, which eventually opened outward, leading them to enter the home. Toon then broke a window, jumped out with an AR-15, and was fatally shot by Zerkle and another officer. Quinn, who followed Toon out of the window, was also injured.The United States District Court for the Southern District of West Virginia dismissed some claims and granted summary judgment in favor of the officers on the remaining claims. The court found that the officers reasonably believed they had consent to enter the home when the door opened and that Zerkle’s use of deadly force against Toon was justified. The court also concluded that Quinn’s injuries were accidental and not the result of intentional excessive force.The United States Court of Appeals for the Fourth Circuit reviewed the case and found that factual disputes precluded summary judgment on the warrantless entry claims and Quinn’s excessive force, battery, and trespass claims. The court held that the officers could not assume consent to enter the home merely because the door opened. The court also determined that there was sufficient evidence for a jury to find that Zerkle intentionally shot Quinn. The court affirmed the district court’s decision on the remaining claims, including the excessive force claim related to Toon and the failure to intervene claim against Zerkle. The case was reversed in part, affirmed in part, and remanded for further proceedings. View "Quinn v. Zerkle" on Justia Law
Hankins v. Wheeler
Bilal Hankins, a passenger in a car with two other youths, was driving slowly at night looking for a neighbor’s lost dog. Hankins asked Officer Kevin Wheeler, who was on patrol for a local private security district, for assistance in finding the dog. Later, Officer Wheeler and another officer, Officer Ramon Pierre, stopped the car without reasonable suspicion and approached it with guns drawn. Hankins brought claims under Sections 1983 for unreasonable seizure, excessive force, constitutional conspiracy, supervisory liability, and Monell claims, along with related state-law claims.The United States District Court for the Eastern District of Louisiana limited discovery to the issue of qualified immunity. The district court concluded that there was no question of material fact as to whether there was an underlying constitutional violation of either Hankins’ right to be free from an unlawful seizure or his right to be free from excessive, unlawful force. Consequently, the district court granted summary judgment to the defendants on all federal claims, as each federal claim relied on an underlying constitutional violation. The court also declined supplemental jurisdiction over the state-law claims and dismissed those without prejudice.The United States Court of Appeals for the Fifth Circuit reviewed the case and found that material fact disputes precluded summary judgment on the seizure claim. The court held that the factors relied upon by the district court, such as the car’s registration information, the time of night, and the car driving slowly, did not amount to reasonable suspicion when considered in the totality of the circumstances. The court also noted that Hankins’ testimony that Officer Wheeler said, “you know, three young men, in a nice car, in this neighborhood,” if credited, would undermine the officers’ justification for the stop. The Fifth Circuit reversed the summary judgment on the seizure claim, vacated the summary judgment on the other federal claims, and remanded for further proceedings. View "Hankins v. Wheeler" on Justia Law
Reguli v. Russ
In January 2019, Detective Lori Russ searched Connie Reguli’s private Facebook records, allegedly due to Russ’s dislike of Reguli’s criticism of the police. Reguli discovered the search a year later while preparing for her criminal trial but did not sue at that time. In July 2022, during her sentencing, Russ seemed to admit that Reguli’s speech motivated the search. Reguli then filed a First Amendment retaliation claim against Russ and her employer in November 2022 under 42 U.S.C. § 1983.The United States District Court for the Middle District of Tennessee dismissed Reguli’s claim as untimely, reasoning that the claim accrued when Reguli learned of the search in January 2020, not when she learned of Russ’s motivation in July 2022. The court applied Tennessee’s one-year statute of limitations for § 1983 claims, concluding that Reguli’s lawsuit was filed too late.The United States Court of Appeals for the Sixth Circuit reviewed the case and affirmed the district court’s decision. The court held that Reguli’s First Amendment retaliation claim accrued when she discovered the search in January 2020, as she knew of the injury and its cause at that time. The court rejected Reguli’s argument that the claim accrued only when she learned of Russ’s retaliatory motive, stating that the statute of limitations begins when the plaintiff knows or should know of the injury, not necessarily the motive behind it. The court also noted that Reguli did not renew her tolling argument on appeal, thus forfeiting it. View "Reguli v. Russ" on Justia Law
McCarthy v. City of Cordele Georgia
Roland McCarthy, a white man, was hired as Finance Director by the City Commission of Cordele, Georgia, in 2017 and promoted to City Manager in January 2021. During his tenure, Joshua Deriso campaigned for chairman of the City Commission, expressing intentions to replace white employees with African Americans and to have an all-black City Commission. After winning the election, Deriso and other black commissioners voted to fire McCarthy and replace him with a black City Manager, Angela Henderson Redding. McCarthy was warned by Deriso and another commissioner, Royce Reeves, that he would be replaced due to his race and could not return to his former position because he did not "look like" them.The United States District Court for the Middle District of Georgia dismissed McCarthy's complaint, ruling that he failed to state plausible claims of racial discrimination against the City. The court found that McCarthy did not sufficiently allege that the Commission acted with a racially discriminatory motive, as only one voting commissioner was alleged to have racial animus. The court also dismissed claims against Deriso in his official capacity as duplicative of claims against the City and dismissed claims against Deriso in his individual capacity, citing qualified immunity.The United States Court of Appeals for the Eleventh Circuit reviewed the case and vacated the district court's dismissal of McCarthy's claims against the City. The appellate court found that McCarthy plausibly alleged that the Commission discriminated against him because of his race, based on Deriso's and Reeves's statements and the racial composition of the vote. However, the court affirmed the dismissal of claims against Deriso in his individual capacity, as he did not have the authority to make the official decision to fire McCarthy. The case was remanded for further proceedings. View "McCarthy v. City of Cordele Georgia" on Justia Law
Doe V Alpena Public School District
Jane Doe, a minor, alleged that the Alpena Public School District and the Alpena Board of Education created a sexually hostile educational environment by failing to adequately respond to repeated unwanted sexual contact by another student, John Roe. Doe claimed this violated the Elliott-Larsen Civil Rights Act (ELCRA). The defendants sought summary disposition, arguing that student-on-student harassment is not actionable under the ELCRA and that Doe failed to meet the elements of a hostile-environment claim.The Alpena Circuit Court granted the defendants' motion for summary disposition, agreeing that the ELCRA does not cover student-on-student harassment and that Doe did not establish a genuine issue of material fact. The Michigan Court of Appeals partially reversed, holding that the ELCRA could apply under the in loco parentis doctrine, but affirmed the summary disposition on the grounds that the defendants took appropriate remedial action.The Michigan Supreme Court reviewed the case and held that the ELCRA does not provide a vicarious-liability cause of action against educational institutions for student-on-student sexual harassment. The Court found no statutory basis for applying the in loco parentis doctrine to impose vicarious liability on schools under the ELCRA. The Court reversed the part of the Court of Appeals' judgment that relied on vicarious liability and vacated the part affirming summary disposition. The case was remanded to the Court of Appeals to determine if the trial court correctly granted summary disposition under a direct liability theory and whether such a claim exists under the ELCRA. View "Doe V Alpena Public School District" on Justia Law
Susselman v. Washtenaw County Sheriff’s Office
Marc Susselman received a traffic ticket from a Washtenaw County Sheriff’s deputy for failing to yield to a police cruiser with flashing lights. This ticket was later dismissed, but Susselman received another citation for failing to obey a police officer directing traffic. The Michigan circuit court ultimately dismissed the second ticket as well. Susselman then filed a federal lawsuit asserting constitutional and state law claims against Washtenaw County, the Washtenaw County Sheriff’s Office, the sheriff’s deputy, and Superior Township, Michigan.The United States District Court for the Eastern District of Michigan granted the defendants' motions to dismiss all claims. Susselman appealed the decision. The district court had found that the Washtenaw County Sheriff’s Office could not be sued under 42 U.S.C. § 1983 and that Susselman had waived certain state-law claims. The court also dismissed Susselman’s federal claims, including First Amendment retaliation and Fourteenth Amendment malicious prosecution, as well as state-law claims for malicious prosecution and intentional infliction of emotional distress.The United States Court of Appeals for the Sixth Circuit reviewed the case and affirmed the district court’s decision. The court held that Susselman failed to plausibly allege a constitutional violation or behavior by the deputy that would support his claims. Specifically, the court found that the issuance of the second ticket did not constitute a violation of substantive due process or First Amendment rights. Additionally, the court determined that Susselman did not establish a civil conspiracy or meet the requirements for his state-law claims. The court also concluded that Susselman did not identify any municipal policy or custom that resulted in a constitutional violation, thus dismissing his claims against Washtenaw County and Superior Township. View "Susselman v. Washtenaw County Sheriff's Office" on Justia Law
Doriety v. Sletten
Nasanto Antonio Crenshaw, a 17-year-old, was shot and killed by Officer Matthew Sletten of the Greensboro, North Carolina police department while driving an allegedly stolen car. Crenshaw's mother, Wakita Doriety, filed a lawsuit against Officer Sletten for excessive force under 42 U.S.C. § 1983 and various state law claims. The City of Greensboro was also named as a defendant for the state law claims. The City moved to dismiss the claims, asserting governmental immunity, and the district court agreed, dismissing all claims against the City. Officer Sletten also moved to dismiss the claims against him, arguing that the video evidence contradicted the plaintiff's allegations.The United States District Court for the Middle District of North Carolina dismissed the claims against the City based on governmental immunity, ruling under Rule 12(b)(2). The court also dismissed the claims against Officer Sletten under Rule 12(b)(6), finding that the video evidence showed Crenshaw driving directly towards the officer, justifying the use of deadly force. The court concluded that the officer's actions were reasonable and dismissed the excessive force claim and the state law claims against him.The United States Court of Appeals for the Fourth Circuit reviewed the case and affirmed the dismissal of the claims against the City but reversed the dismissal of the claims against Officer Sletten. The appellate court held that the district court erred in dismissing the excessive force claim because the video did not blatantly contradict the plaintiff's allegations. The court found that the plaintiff's allegations, when properly construed, were sufficient to state a claim of excessive force under § 1983. The case was remanded for further proceedings on the claims against Officer Sletten. View "Doriety v. Sletten" on Justia Law
Francisco v. Villmer
Joshua Francisco, an inmate at Farmington Correctional Center (FCC), suffered from mental illness and was placed on suicide watch multiple times during his incarceration. Despite receiving treatment and being evaluated by mental health professionals, Francisco was found hanging in his cell on October 22, 2014, after his cellmate reported he was suicidal. Francisco had denied being suicidal to correctional officers and mental health staff earlier that day.The United States District Court for the Eastern District of Missouri granted summary judgment in favor of the correctional officers and the warden, finding no deliberate indifference to Francisco's medical needs. The court determined that the officers' actions did not rise to the level of criminal recklessness required to establish a violation of the Eighth Amendment.The United States Court of Appeals for the Eighth Circuit reviewed the case de novo and affirmed the district court's decision. The appellate court held that the correctional officers and the warden were entitled to qualified immunity. The court found that the officers had conducted reasonable investigations and searches based on the information available to them and that Francisco's repeated denials of suicidal intent, along with the absence of a noose, did not indicate a strong likelihood of self-harm. The court also concluded that the warden was not personally involved in any unconstitutional custom or practice and that the claim of an unconstitutional policy requiring inmates to explicitly state they were suicidal was not supported by the evidence. View "Francisco v. Villmer" on Justia Law
Hodges v. Meletis
In January 2021, Julius Lamart Hodges, an inmate at the Prince William-Manassas Adult Detention Center, volunteered to work in the kitchen during a COVID-19 outbreak while most inmates quarantined. Hodges did not contract COVID-19 but claimed that his exposure to the virus constituted cruel and unusual punishment under the Eighth Amendment. He also alleged that his working conditions were harsh and that he was retaliated against for filing grievances about these conditions.The United States District Court for the Eastern District of Virginia dismissed Hodges’s complaint. The court found that Hodges failed to state a claim under the Eighth Amendment because he voluntarily chose to work and could have opted to quarantine. The court also dismissed his First Amendment retaliation claim, concluding that Hodges did not plausibly allege a causal connection between his grievances and any adverse action taken by the prison officials.The United States Court of Appeals for the Fourth Circuit reviewed the case and affirmed the district court’s dismissal. The Fourth Circuit held that Hodges’s Eighth Amendment claim failed because he voluntarily exposed himself to the conditions he complained about, and thus, the prison officials did not inflict those conditions upon him. The court also found that Hodges’s First Amendment retaliation claim was insufficient because he did not adequately allege a causal relationship between his grievances and the denial of his Work Release application. The court noted that the temporal gap between his grievance and the adverse action was too long to support an inference of causation.The Fourth Circuit modified the district court’s dismissal to be without prejudice, allowing Hodges the opportunity to amend his complaint if he could address the deficiencies identified by the court. View "Hodges v. Meletis" on Justia Law