Justia Civil Rights Opinion Summaries

Articles Posted in Civil Rights
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Jesse Guardado confessed to the Walton County Sheriff’s Office that he had robbed and murdered Jackie Malone. He pleaded guilty without a plea agreement or counsel, and was later appointed counsel for the penalty phase. A jury recommended the death penalty, and the state trial court sentenced him to death. Guardado filed a habeas corpus petition, arguing ineffective assistance of counsel for failing to investigate and present mitigating evidence and for not challenging biased jurors.The Florida Supreme Court affirmed the trial court's decision, finding no prejudice from counsel's performance. The court determined that the additional mitigating evidence presented during postconviction proceedings was cumulative of the evidence presented at trial. It also found no actual bias in the jurors that Guardado claimed should have been challenged.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court found that the Florida Supreme Court unreasonably applied Strickland v. Washington by using a stricter "actual bias" standard instead of the reasonable probability standard for prejudice. However, upon de novo review, the Eleventh Circuit concluded that Guardado failed to show a substantial likelihood of a different outcome if the jurors had been challenged or if additional mitigating evidence had been presented. The court affirmed the denial of habeas relief. View "Guardado v. Secretary, Florida Department of Corrections" on Justia Law

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Gilead Community Services, Inc. and Connecticut Fair Housing Center, Inc. sued the Town of Cromwell and several of its officials for discrimination and retaliation under the Fair Housing Act (FHA) and Americans with Disabilities Act (ADA). Gilead had purchased a house in Cromwell to be used as a group home for individuals with mental health disabilities. Following significant opposition from town residents and officials, including discriminatory statements and actions by the town's mayor and manager, Gilead was forced to close the group home. The town's actions included petitioning the Department of Public Health to deny a license for the home, issuing a cease-and-desist letter, and denying a tax exemption application.The United States District Court for the District of Connecticut found the Town of Cromwell liable for violating the FHA and ADA, awarding $181,000 in compensatory damages and $5 million in punitive damages. The town appealed, arguing that the district court erred in applying a motivating-factor causation test to FHA claims, in subjecting the municipality to vicarious liability and punitive damages under the FHA, and that the punitive damages were unconstitutionally excessive.The United States Court of Appeals for the Second Circuit reviewed the case. The court rejected Cromwell's arguments regarding the causation standard, vicarious liability, and the availability of punitive damages under the FHA. The court held that motivating-factor causation applies to FHA claims, municipalities can be held vicariously liable under the FHA, and the FHA allows for punitive damages against municipalities. However, the court found the $5 million punitive damages award to be unconstitutionally excessive, given the high ratio of punitive to compensatory damages and the disparity with civil penalties for similar conduct.The Second Circuit affirmed the district court's judgment in part, vacated the punitive damages award, and remanded the case for further proceedings, instructing the district court to grant a new trial on punitive damages unless Gilead agrees to a remittitur reducing the punitive damages to $2 million. View "Gilead Community Services, Inc. v. Town of Cromwell" on Justia Law

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In this case, the plaintiff, Basel Soukaneh, alleged that during a routine traffic stop, Officer Nicholas Andrzejewski of the Waterbury, Connecticut police department unlawfully handcuffed and detained him in a police vehicle for over half an hour and conducted a warrantless search of his vehicle. Soukaneh had presented a valid firearms permit and disclosed the presence of a firearm in his vehicle. Andrzejewski argued that the presence of the firearm gave him probable cause to detain Soukaneh and search his vehicle.The United States District Court for the District of Connecticut partially granted and partially denied Andrzejewski’s motion for summary judgment. The court found that the initial stop was justified based on reasonable suspicion of a traffic violation. However, it denied summary judgment regarding the handcuffing and prolonged detention of Soukaneh, as well as the searches of the vehicle and trunk, concluding that Andrzejewski did not have the requisite probable cause and was not entitled to qualified immunity for these actions.The United States Court of Appeals for the Second Circuit reviewed the case and affirmed the district court’s decision. The appellate court held that Andrzejewski violated Soukaneh’s Fourth Amendment rights by detaining him in a manner and for a length of time that constituted a de facto arrest without probable cause. The court also found that the warrantless searches of Soukaneh’s vehicle and trunk were not justified under the automobile exception or as a Terry frisk, as there was no reasonable suspicion or probable cause to believe that the vehicle contained contraband or evidence of a crime. Consequently, Andrzejewski was not entitled to qualified immunity for his actions. The case was remanded for further proceedings consistent with the appellate court’s opinion. View "Soukaneh v. Andrzejewski" on Justia Law

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Three individuals, Jamarr Smith, Thomas Iroko Ayodele, and Gilbert McThunel, were convicted of robbery and conspiracy to commit robbery. The convictions were based on evidence obtained through a geofence warrant, which collected location data from Google to identify suspects. The robbery involved the theft of $60,706 from a U.S. Postal Service route driver, Sylvester Cobbs, who was attacked with pepper spray and a handgun. Video footage and witness testimony linked the suspects to the crime scene, but no arrests were made immediately. Investigators later used a geofence warrant to gather location data from Google, which led to the identification of the suspects.The United States District Court for the Northern District of Mississippi denied the defendants' motion to suppress the evidence obtained through the geofence warrant. The defendants argued that the warrant violated their Fourth Amendment rights due to lack of probable cause and particularity, and that the government did not follow proper legal procedures in obtaining additional information from Google. The district court found that law enforcement acted in good faith and denied the motion to suppress. The defendants were subsequently convicted by a jury and sentenced to prison terms ranging from 121 to 136 months.The United States Court of Appeals for the Fifth Circuit reviewed the case and held that geofence warrants, as used in this case, are unconstitutional under the Fourth Amendment because they resemble general warrants, which are prohibited. However, the court affirmed the district court's decision to deny the motion to suppress, citing the good-faith exception. The court concluded that law enforcement acted reasonably given the novelty of the geofence warrant and the lack of clear legal precedent. Therefore, the convictions were upheld. View "United States v. Smith" on Justia Law

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The case involves a non-fatal shooting of Joseph Williams by officers of the Sparks Police Department following a 42-minute car chase. Williams had stolen alcohol and vandalized a vehicle, leading to a police pursuit. During the chase, Williams ran red lights, drove through a fence, and briefly drove on the wrong side of the freeway. The chase ended when officers pinned Williams's truck, but he continued to attempt to flee, leading officers to fire multiple rounds, injuring him.The United States District Court for the District of Nevada denied summary judgment on Williams's claims of excessive force, municipal liability, and battery, except for the negligence claim. The court found genuine factual disputes about the threat Williams posed and whether he was attempting to flee when officers fired. The court also denied summary judgment on the Monell claims and the battery claim, citing unresolved factual issues.The United States Court of Appeals for the Ninth Circuit reversed the district court's denial of summary judgment. The appellate court found that video evidence clearly showed Williams attempting to accelerate, contradicting his claim. The court held that the officers' use of deadly force was objectively reasonable, given the threat Williams posed to public safety. The court also exercised pendent jurisdiction over the Monell and battery claims, finding no constitutional violation in the officers' use of force and ruling that the battery claim failed because the force used was not unreasonable. The court reversed and remanded the case for further proceedings consistent with its opinion. View "Williams v. City of Sparks" on Justia Law

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Charles Clements was convicted by a California state jury of two counts of aggravated kidnapping, three counts of second-degree robbery, and related enhancements. His convictions were based in part on the testimony of a jailhouse informant, Donald Boeker, who claimed Clements had solicited him to murder a key witness. Boeker testified that he received no benefits for his cooperation and that his motives were altruistic. However, it was later revealed that Boeker did receive parole consideration for his testimony, which the prosecution knew or should have known.Clements appealed the denial of his federal habeas corpus petition, which was filed under 28 U.S.C. § 2254, to the United States Court of Appeals for the Ninth Circuit. The district court had denied his claims, including one under Napue v. Illinois, which asserts that the prosecution knowingly used false testimony. The district court reviewed the Napue claim de novo but ultimately denied it, finding no reasonable likelihood that Boeker’s false testimony affected the jury’s judgment.The Ninth Circuit reversed the district court’s denial of Clements’s Napue claim, holding that the prosecution violated Napue by allowing Boeker to falsely testify about not receiving any benefits for his cooperation. The court found that Boeker’s testimony was highly probative of Clements’s consciousness of guilt and identity on the aggravated kidnapping counts. The court concluded that there was a reasonable likelihood that the false testimony could have affected the jury’s judgment. Consequently, the Ninth Circuit remanded the case with instructions to grant Clements’s habeas petition with respect to the aggravated kidnapping charges. The court did not address Clements’s Brady claim or his request for an evidentiary hearing, as the relief sought was already granted under the Napue claim. The court also affirmed the denial of Clements’s Massiah and prosecutorial misconduct claims, finding that the state court’s determinations were not objectively unreasonable. View "Clements v. Madden" on Justia Law

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Jose Vasquez was detained twice by the Metropolitan Police Department (MPD) because he shares the same name and birthdate as a wanted criminal. He sued the District of Columbia and an officer for constitutional violations under Section 1983, and the District alone for negligence, malicious prosecution, and false imprisonment. The District Court granted summary judgment on the Section 1983 and negligence claims. The jury found the District liable for false imprisonment but not for malicious prosecution, awarding Vasquez $100,000. However, the District Court later granted the District's motion for judgment as a matter of law, nullifying the jury's award, and alternatively granted a motion for remittitur.The United States District Court for the District of Columbia initially reviewed the case. It granted summary judgment in favor of the District and Officer Agosto on the Section 1983 claims, finding no constitutional violations. The court also dismissed the negligence claim. The jury trial on the common law claims resulted in a mixed verdict, with the jury awarding damages for false imprisonment but not for malicious prosecution. The District Court subsequently overturned the jury's verdict on false imprisonment and reduced the damages awarded.The United States Court of Appeals for the District of Columbia Circuit reviewed the case. It affirmed the District Court's summary judgment on the Section 1983 claims, agreeing that there was no clearly established constitutional violation and that qualified immunity applied to Officer Agosto. However, the appellate court vacated the District Court's judgment as a matter of law and the alternative remittitur on the false imprisonment claim. The appellate court reinstated the jury's verdict and remanded for further proceedings, emphasizing that the jury could reasonably find that the differing social security numbers indicated Vasquez was not the wanted criminal, and that the jury's damages award was justified based on the emotional harm suffered. View "Vasquez v. District of Columbia" on Justia Law

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The appellants in this case were arrested by the Metropolitan Police Department (MPD) during protests in August 2020. Upon arrest, their personal property, including cell phones, was seized. They were released without charges, but their property was not returned for months or even over a year, despite repeated requests. The appellants filed motions under D.C. Rule of Criminal Procedure 41(g) to recover their property, which led to the return of some items after significant delays. They then sued the District of Columbia in federal court, alleging violations of the Fourth and Fifth Amendments and common-law conversion, and sought damages and injunctive relief.The United States District Court for the District of Columbia dismissed the complaints. It held that the plaintiffs failed to state a Fourth Amendment claim because the initial seizure was reasonable and any challenge to continued retention was governed by the Fifth Amendment. The court also found that Rule 41(g) provided adequate process for the Fifth Amendment claim. Consequently, it declined to exercise supplemental jurisdiction over the conversion claim and denied class certification as moot.The United States Court of Appeals for the District of Columbia Circuit reviewed the case. The court held that the Fourth Amendment requires that any continued retention of personal property seized incident to a lawful arrest must be reasonable. The court found that the prolonged retention of the appellants' property without a legitimate investigatory or protective purpose could constitute an unreasonable seizure under the Fourth Amendment. The court reversed the dismissal of the Fourth Amendment claims, vacated the dismissal of the D.C.-law claims and the denial of class certification, and remanded the case for further proceedings. View "Oyoma Asinor v. DC" on Justia Law

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An Arkansas inmate, Steven Pinder, filed a lawsuit under 42 U.S.C. § 1983, alleging that various defendants, including Wellpath, LLC, and its employees, were deliberately indifferent to his serious medical needs, violating his Eighth Amendment rights. Pinder sought declaratory and injunctive relief and substantial damages for several medical issues, including severe glaucoma, peptic ulcers, acid reflux, diabetes, and an orthopedic condition in his right shoulder. The district court granted summary judgment to two defendants on the shoulder claim and dismissed other claims for failure to establish in forma pauperis (IFP) status.The United States District Court for the Eastern District of Arkansas initially denied Pinder's IFP status due to his "three strikes" under the Prison Litigation Reform Act (PLRA), which bars prisoners with three prior dismissals for frivolous or malicious claims from proceeding IFP unless they are in imminent danger of serious physical injury. Pinder filed a declaration asserting imminent danger, which the magistrate judge partially accepted, allowing some claims to proceed. The district court adopted these recommendations but later revoked IFP status for most claims based on new evidence, ultimately granting summary judgment on the remaining shoulder claim.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court remanded the motion to revoke Pinder's IFP status to the district court for further consideration, particularly in light of new medical evidence. The appellate court also remanded the issue of whether the interlocutory dismissals were proper, given a recent Eighth Circuit opinion. The court did not rule on the summary judgment at this time, vacating the district court's judgment and remanding for further proceedings consistent with its opinion. View "Pinder v. WellPath" on Justia Law

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In 1984, Richard Wershe, Jr., at fourteen, was recruited by the FBI as a drug informant. Over the next few years, he was involved in dangerous drug operations under the direction of federal and state officers. In 1987, Wershe was arrested and convicted of possessing a large quantity of cocaine, receiving a life sentence without parole, which was later amended to allow parole eligibility. While incarcerated, he cooperated with law enforcement in various investigations, including "Operation Backbone" and a grand jury against the "Best Friends" gang, based on promises of assistance with his parole. Despite his cooperation, Wershe was denied parole in 2003 and was only released in 2017, subsequently serving time in Florida for an unrelated charge until his release in 2020.Wershe filed two lawsuits: one in July 2021 against the City of Detroit and various federal and state officials under 42 U.S.C. § 1983 and Bivens, and another in October 2022 against the United States under the Federal Tort Claims Act (FTCA). He alleged constitutional violations and tort claims related to his time as a juvenile informant and subsequent parole denial. The United States District Court for the Eastern District of Michigan dismissed both lawsuits with prejudice, ruling that Wershe’s claims were time-barred and not subject to equitable tolling.The United States Court of Appeals for the Sixth Circuit reviewed the case and affirmed the district court's dismissal. The court held that Wershe’s claims were indeed time-barred under the applicable statutes of limitations and that he was not entitled to equitable tolling. The court found that Wershe had constructive knowledge of the filing deadlines, did not diligently pursue his claims, and that the defendants would be prejudiced by the delay. Additionally, the court ruled that the district court did not err in dismissing the complaints with prejudice or in its handling of materials outside the pleadings. View "Wershe v. City of Detroit" on Justia Law