Justia Civil Rights Opinion Summaries
Articles Posted in Civil Procedure
United States v. McCall
McCall, who pleaded guilty to a conspiracy charge involving heroin possession and distribution in 2015 and was sentenced to 235 months’ imprisonment, moved for compassionate release. He cited as“extraordinary and compelling circumstances” warranting his release: the COVID-19 pandemic, his rehabilitation efforts, and the Sixth Circuit’s 2019 decision, “Havis” that “attempted” controlled substance offenses do not qualify as predicate offenses for the purpose of the Sentencing Guidelines’ career-offender enhancement and a subsequent holding applying the decision to convictions for conspiracy to distribute controlled substances. He argued that his prior convictions for drug trafficking and assault no longer qualify as predicate offenses for career-offender status, that he has rehabilitated himself, and that the 18 U.S.C. 3553(a) factors favored granting compassionate release. The government argued that McCall raised “generalized fears of contracting COVID-19, without more,” that post-sentence legal developments are not extraordinary, and that McCall poses a danger to the community.The district court denied McCall’s motion in a form order. The Sixth Circuit reversed. The district court suggested that it thought itself unable to rely on nonretroactive changes in sentencing law and abused its discretion by not considering the disparity in McCall’s sentence post-Havis along with his efforts at rehabilitation and the presence of COVID-19. View "United States v. McCall" on Justia Law
Herington v. City of Wichita
The Supreme Court reversed the decision of the court of appeals affirming the judgment of a federal district court granting summary judgment in favor of Defendants on Plaintiff's federal claims and declining to exercise supplemental jurisdiction over her state law claims, holding that the doctrine of res judicata did not prevent Plaintiff from bringing the state law claims in state court.Plaintiff sued the City of Wichita and one of its police officers in the United States District Court for the District of Kansas, alleging federal civil rights violations and state law tort claims. The federal district court granted summary judgment in favor of Defendants on the federal claims and declined to exercise supplemental jurisdiction over Plaintiff's state law claims. Plaintiff refiled her state law claims in Sedgwick County District Court, which held that Plaintiff's state law claims were barred by res judicata. The Supreme Court reversed, holding that when a federal court declines to exercise supplemental jurisdiction over state law claims and dismisses those claims without prejudice, there has been no final judgment on those state law claims, and res judicata does not preclude a litigant from bringing those claims in state court. View "Herington v. City of Wichita" on Justia Law
Santiago v. City of Chicago
Santiago, a severely disabled Chicago resident, would leave her van parked on the street near her home for extended periods of time. In 2018, pursuant to the Chicago Municipal Code, her van was towed, impounded, and destroyed. She sued the city on her own behalf and on behalf of others similarly situated, challenging the constitutionality of various aspects of the ordinance. The district court granted, in part, her motion to certify her suit as a class action. With respect to the “Tow Class,” the court concluded that Santiago “is asserting only a facial challenge: the ordinance is unconstitutional because it fails to require adequate notice before a vehicle has been towed.” Concerning the Vehicle Disposal Class, the court rejected Chicago’s assertion that state law requires the class to show prejudice from the city’s failure to strictly follow its ordinance.The Seventh Circuit vacated. The class certification order does not fully demonstrate the “rigorous analysis” required by FRCP 23 and constituted an abuse of discretion. Considering whether questions of law or fact common to class members predominate begins with the elements of the underlying cause of action. The district court did not discuss any of the elements of the underlying causes of action or what the causes of action are. View "Santiago v. City of Chicago" on Justia Law
Arroyo v. Rosas
Arroyo, who uses a wheelchair for mobility, sued the owner of a California liquor store under the Americans with Disabilities Act, 42 U.S.C. 12181, and California’s Unruh Civil Rights Act. The district court granted Arroyo summary judgment on his ADA claim. Any violation of the ADA is automatically a violation of the Unruh Act, CAL. CIV. CODE 51(f), but the district court concluded that “compelling reasons” existed under 28 U.S.C. 1367(c)(4) to decline supplemental jurisdiction and dismiss Arroyo’s Unruh Act claim. Recent changes in California law had made it more difficult to file Unruh Act claims in state court, resulting in a wholesale shifting of such cases to the federal courts.The Ninth Circuit reversed and remanded. The extraordinary situation created by the unique confluence of California rules involved here, which has led to systemic changes in where such cases are filed, presents “exceptional circumstances” that authorize consideration, on a case-by-case basis, of whether the “‘principles of economy, convenience, fairness, and comity which underlie the pendent jurisdiction doctrine’” warrant declining supplemental jurisdiction. However, because the district court effectively completed its adjudication of this entire case—including the Unruh Act claim—before it considered the question of supplemental jurisdiction, the interests in judicial economy, convenience, comity, and fairness at that point all overwhelmingly favored retaining jurisdiction and entering the foreordained judgment on the Unruh Act claim. View "Arroyo v. Rosas" on Justia Law
Cruz-Arce v. Management Administration Services Corp.
The First Circuit affirmed the order of the district court dismissing Plaintiff's federal claims seeking to hold private parties liable as state actors under 42 U.S.C. 1983, holding that the district court did not err in granting Defendants' Fed. R. Civ. P. 12(b)(6) motion to dismiss.In this case arising from eviction proceedings, Plaintiff brought this suit against Management Administration Services Corporation and its administrator, alleging violations of the Fourth and Fourteenth Amendments related to a search of her apartment, violations of due process related to rent-adjustment negotiations and eviction proceedings, and pendant claims for emotional distress. In response to Defendants' motion to dismiss Plaintiff argued that Defendants were performing a function traditionally and exclusively reserved to the state. The district court dismissed the complaint. The First Circuit affirmed, holding that the complaint failed to allege sufficient facts to ground a plausible conclusion that the function Defendants performed was, by tradition, an exclusive prerogative of the state. View "Cruz-Arce v. Management Administration Services Corp." on Justia Law
Reznik v. inContact
Plaintiff-Appellant Viktorya Reznik appealed the district court’s dismissal of her Title VII retaliation action against her former employer, Defendant-Appellee inContact, Inc. (inContact). From January 2018 to May 2019, Reznik worked as a Director of Project Management for inContact, a Utah-based corporation offering cloud-based services to companies using call centers. In April 2019, Reznik received internal complaints about racial slurs in the workplace from two native Filipino employees who worked in the company’s Manila, Philippines office. They claimed that an inContact manager, Scott Mendenhall, had repeatedly subjected them and other native Filipino employees to racial slurs, calling them “monkeys” and “not human.” Mendenhall worked in the same Salt Lake County facility as Reznik. Weeks after Reznik reported the harassment to company management, she was terminated as "not a good culture fit" and "not a good fit." Following Reznik’s termination and administrative exhaustion, she filed her Title VII complaint in federal district court. inContact moved to dismiss and the district court granted the motion. According to the district court, Reznik failed to state a claim because she did not show an objectively reasonable belief that she opposed conduct unlawful under Title VII. Finding Reznik's belief she was opposing conduct unlawful under Title VII was objectively reasonable, the Tenth Circuit reversed the district court's dismissal. View "Reznik v. inContact" on Justia Law
Wilkin v. Community Hospital of the Monterey Peninsula
The Community Hospital of the Monterey Peninsula (the Hospital) terminated the employment of registered nurse Kimberly Wilkin (Wilkin) after discovering she had violated the Hospital’s policies governing the handling and documentation of patient medications. Wilkin sued the Hospital, alleging her discharge constituted disability discrimination, retaliation, and otherwise violated the Fair Employment and Housing Act (FEHA); resulted in the unlawful denial of medical leave and retaliation in violation of the Moore- Brown-Roberti Family Rights Act (CFRA); and constituted a wrongful termination in violation of public policy. Over a year after Wilkin filed her complaint, the Hospital moved for summary judgment, producing undisputed evidence, including Wilkin’s deposition testimony, showing she had violated policies governing the handling of medication, and, for over a year before she was discharged, had been regularly counseled for her chronic absenteeism and other issues. The trial court concluded the Hospital carried its burden of producing evidence showing its decision was based on legitimate, nondiscriminatory reasons. After Wilkin did not produce any evidence showing the Hospital’s reasons were fabricated or otherwise pretextual, the trial court concluded a reasonable trier of fact could not find in favor of Wilkin on any of her claims and granted summary judgment in favor of the Hospital. To this, the Court of Appeal affirmed. "As all of Wilkin’s claims depended on there being a triable issue of fact regarding the lawfulness of her discharge, and our record does not show such a triable issue of fact exists, summary judgment was properly granted." View "Wilkin v. Community Hospital of the Monterey Peninsula" on Justia Law
Carver v. Atwood
Carver, a corrections officer at the Stiles Unit of the Texas Department of Criminal Justice (TDCJ), sued three of her former coworkers under 42 U.S.C. 1983, alleging they had sexually assaulted her at the Stiles Unit. The complaint specified that Carver was suing these defendants in their official capacities. Carver also brought section 1983 claims against TDCJ and the Stiles Unit. The court dismissed TDCJ on sovereign-immunity grounds and also dismissed Carver’s claims against the Stiles Unit. None of the individual defendants responded to their summonses or defended the suit in any way. The clerk entered a default. The court ordered the individual defendants to “show cause” why a default judgment should not be granted.Without giving Carver notice or an opportunity to respond, the court subsequently dismissed her claims against the individual defendants with prejudice. The court reasoned that, because Carver had sued the three in their official capacities for money damages, the suits were prima facie barred by sovereign immunity. The Fifth Circuit reversed. Both the Federal Rules of Civil Procedure and Fifth Circuit precedents preclude the dismissal of the complaint sua sponte and with prejudice. The Rules give plaintiffs a variety of ways to fix a defective complaint. View "Carver v. Atwood" on Justia Law
Reed v. PF of Milwaukee Midtown, LLC
Reed unsuccessfully applied for a job at PF, then filed an EEOC age discrimination charge. EEOC found the charge unsupported. Reed sued under the Age Discrimination in Employment Act. The court returned Reed’s complaint, unfiled, as barred by a 2012 litigation-bar order based on Reed’s history of frivolous suits. The order provided that the court would entertain an application to lift it after two years. The EEOC’s right-to-sue letter had started a 90-day filing period. On day 46, Reed asked the court to vacate the bar order, alleging that Judge Randa, who entered the order, had been biased. A previous assertion that Judge Randa was biased had been rejected. Judge Adelman invited Reed to file an affidavit detailing his finances but the order was sent to an outdated address and was not received until after the 90-day period had expired. Two days later, Reed filed an affidavit of indigence. The judge vacated the filing bar, but denied Reed’s request for equitable tolling and dismissed the PF suit as untimely.The Seventh Circuit affirmed, noting that the bar order was of Reed’s own making, that Reed first defied the order then advanced only a frivolous argument, and that Reed could have filed suit in state court. Indigent persons are not entitled to file an endless string of frivolous suits. Reed paid nothing for seven years and forfeited the privilege of litigating in forma pauperis under 28 U.S.C. 1915. View "Reed v. PF of Milwaukee Midtown, LLC" on Justia Law
Doe v. Shibinette
The First Circuit affirmed the rulings of the district court denying the Commission of the New Hampshire Department of Health and Human Services' motion to dismiss Plaintiffs' complaints against her, holding that Plaintiffs' allegations of error were without merit.Plaintiffs were (1) a class of individuals who claimed to have been held against their will without due process on the basis of a certification of their need for emergency mental health treatment, and (2) a group of hospitals who claimed to have been forced to retain persons certified to be in need of such treatment. The Commissioner moved to dismiss the claims based on Eleventh Amendment immunity and Plaintiffs' asserted lack of standing. The district court denied the motion to dismiss. The First Circuit affirmed, holding that there was no merit to the Commissioner's challenges to the district court's standing and Eleventh Amendment immunity rulings. View "Doe v. Shibinette" on Justia Law