Justia Civil Rights Opinion Summaries
Articles Posted in Constitutional Law
Singmuongthong v. Bowen
Singmuongthong describes himself as a tan-colored, Asian man of Laotian national origin. He worked as a correctional officer at Sheridan from 1998-2013, when he became a lieutenant at Sheridan. In 2016, he was promoted and became assistant warden of operations at a new facility, Kewanee. Singmuongthong received a five percent increase in his salary. Kewanee’s warden, Williams, was investigated in 2018 for inappropriate conduct of a sexual nature with subordinate staff and was terminated. That investigation also concluded that Singmuongthong had difficulty making good administrative decisions, had failed to report inappropriate conduct of a sexual nature, and spent too much time at bars with subordinate staff. Singmuongthong informed the regional deputy chief, Funk, that he was interested in the warden position. He was not chosen for the position because of his relationship with Williams and concerns about his judgment. Following a subsequent investigation of a separate allegation of sexual harassment, Singmuongthong was terminated from employment.Singmuongthong alleged discrimination based on his race, color, and national origin, and retaliation under 42 U.S.C. 1981. The district court granted the defendants summary judgment. Singmuongthong appealed only his pay disparity and failure to promote claims. The Seventh Circuit affirmed, rejecting a claim of pretext. View "Singmuongthong v. Bowen" on Justia Law
Kares v. Morrison
In 2012, Kares was convicted of raping a 16-year-old girl. The judge found five “Offense Variables” that increased Kares’ sentencing range. While Kares’ case was on appeal, the U.S. Supreme Court held (Alleyne) that the Constitution requires any fact that increases the mandatory minimum penalty for a crime to be found by a jury beyond a reasonable doubt. Kares’ counsel failed to raise an Alleyne claim on appeal. The Michigan Supreme Court affirmed Kares’ conviction and sentence. Kares then began collateral review proceedings in Michigan state court. Seeking leave to appeal the denial of his motion for relief from judgment, Kares first cited Alleyne. Michigan courts rejected his arguments. In 2018, Kares unsuccessfully sought additional DNA testing under MCL 770.16.Kares filed a 28 U.S.C. 2254 petition in December 2018. The Michigan Supreme Court denied Kares’ application for leave to appeal the denial of his motion for biological testing in April 2019. The district court permitted Kares to amend his petition to include claims related to that request; he filed his amended petition in May 2019.The Sixth Circuit reversed an order denying as untimely Kares’s motion to vacate his sentence. Kares’ petition for DNA testing under MCL 770.16 tolls the limitations period; it was properly filed and calls for “postconviction or other collateral review” under 2244(d)(2). The court denied Kares’ motion to expand the certificate of appealability to include his merits “Alleyne” claim, which was procedurally defaulted. View "Kares v. Morrison" on Justia Law
Miller v. United States
The First Circuit affirmed the judgment of the district court denying Appellant's petition for habeas review on the grounds that his trial counsel rendered ineffective assistance, holding that, although this Court's reasoning differs from that of the district court, there was no error in the denial of the habeas petition.Petitioner pled guilty to transporting a minor with the intent to engage in criminal sexual activity. On appeal, Petitioner argued that his trial counsel provided ineffective assistance based on a claim centered on the applicable statute of limitations, which had changed from the time when Petitioner committed the offense of conviction to the time that he was indicted. The district court denied relief. The First Circuit affirmed, holding that Petitioner's trial counsel did not render ineffective assistance by failing to move to dismiss the charges against him on limitations grounds. View "Miller v. United States" on Justia Law
Jacob Doe v. Virginia Polytechnic Institute and State Universit
After receiving a long suspension, Jacob Doe sued Virginia Polytechnic Institute and State University (“Virginia Tech”) and several university officials, alleging that Virginia Tech’s Title IX investigation, hearing, and appeal process denied him due process of law. The district court dismissed Doe’s complaint, holding that he hadn’t alleged a cognizable liberty or property interest in his continuing education.
The Fourth Circuit affirmed for a different reason. The court held that even assuming Doe has such an interest, he hasn’t alleged that he was deprived of it without sufficient process. The court wrote that Doe complains that his witnesses couldn’t appear in person at the hearing because it was held during the summer. But he doesn’t allege that the witnesses weren’t able to provide testimony by phone, video, or in writing. Nor does Doe claim he sought to continue the hearing until his witnesses were available. And Doe admits that the investigator interviewed his witnesses during her investigation into Roe, and the allegations against Roe were adjudicated at the same hearing. So these allegations too, don’t rise to the level of a due-process violation.
Moreover, the court explained that to find that Doe alleged a due-process violation on this sparse record, the court would have to hold that university students have a right—in effectively every disciplinary hearing—to advance notice of the evidence to be presented against them. The ask is even more striking here because Doe doesn’t allege that he sought a continuance or that Virginia Tech relied on the surprise testimony. Therefore, the court rejected Doe’s claim of error. View "Jacob Doe v. Virginia Polytechnic Institute and State Universit" on Justia Law
Lacy v. City and County of San Francisco
In 2016, San Francisco voters amended their city charter to authorize voting in local school board elections by noncitizen parents and guardians of school-age children. In 2018, the Board of Supervisors enacted an ordinance implementing Proposition N, including provisions requiring the City’s Department of Elections to develop a noncitizen voter registration form for school board elections. In 2022, after multiple school board elections in which noncitizens voted, this lawsuit was brought alleging the charter amendment violated the California Constitution. The trial court granted found the effective ordinance void and unenforceableThe court of appeal reversed and awarded the city costs. Neither the plain language of the Constitution nor its history prohibits legislation expanding the electorate to noncitizens. The relevant constitutional provisions authorizing home rule permit charter cities to implement such an expansion in local school board elections. This authority is consistent with the principles underlying home rule and permits the voters of each charter city to determine whether it is good policy for their city or not. View "Lacy v. City and County of San Francisco" on Justia Law
United States v. Nichols
Nichols, charged with sex trafficking, faced a life sentence. Two attorneys with extensive experience were appointed as defense counsel. Months later, Nichols filed a pro se motion, challenging their representation. The judge warned Nichols about the perils of self-representation and stated: I am not giving you another lawyer. After an extended conversation, the attorneys were appointed standby counsel. Nichols objected, stating: “Courts are forcing me to go pro se.” At Nichols's request, the court ordered a competency evaluation. Dr. Goldstein spent 14 hours with Nichols and found Nichols competent to stand trial and to proceed pro se, indicating that his disorders are behavioral, not mental. Nichols twice refused to appear. The court repeatedly reviewed why Nichols should not represent himself but held that Nichols had constructively waived the right to counsel. A second expert, Dr. Fields, was unable to complete any test because of Nichols’s obstreperous behavior and relied on an interview with Nichols to conclude that Nichols’s competency was “not diminished by a severe emotional disorder.” It was Fields’s “clinical sense” that Nichols’s “lack of willingness to work” with counsel rendered him incompetent. At a competency hearing, the government introduced recorded jail calls in which Nichols indicated that he was delaying the proceedings. The court found Nichols competent. Nichols stated, “I’m not working with anybody.”Nichols was convicted and accepted the assistance of counsel before sentencing. A third competency evaluation concluded that Nichols was competent. The court imposed a within-Guidelines life sentence. The Seventh Circuit affirmed, stating: “District courts are not permitted to foist counsel upon competent defendants.” View "United States v. Nichols" on Justia Law
Kailin v. Village of Gurnee
The Kailins called the Gurnee Police Department to report that their daughter had been the victim of possible criminal conduct. Officer Greer arrived at their house around 8 p.m. to follow up. Six seconds after Kailin opened the door, Greer shot the Kailins’ dog, Timber, on their neighbor’s lawn. The Kailins sued, asserting illegal seizure, 42 U.S.C. 1983 against Officer Greer, a “Monell” claim of municipal liability, and a claim for indemnification by the Village. The district court granted the defendants summary judgment. The court noted the Kailins’ assertions, “that Timber never barked nor growled at Greer” and that Timber was "simply playing” but concluded that the video from the body-worn camera controlled and eliminated any dispute of fact.The Seventh Circuit reversed. The question of what Timber was doing and how she was behaving is key to determining the reasonableness of Greer’s actions and therefore to liability on all claims. This is not the rare case where the video definitively demonstrates what occurred. There is no audio to reveal whether Timber was growling or barking as Greer alleged. The entire video lasts only six seconds; it is disputable whether the dog can be seen at any time in the video until she has been shot. View "Kailin v. Village of Gurnee" on Justia Law
Sherwood v. Marchiori
In March 2020, Sherwood and Doyle lost their jobs because of the COVID-19 pandemic and applied for unemployment benefits. They never received those benefits, however, and still have not received notice of the denial of their claims or an opportunity for a hearing. Sherwood and Doyle filed a putative class action lawsuit against the Director of the Illinois Department of Employment Security (IDES), asserting equal protection and procedural due process claims.The Seventh Circuit affirmed the dismissal of the suit. Under the “Young doctrine,” which provides an exception to Eleventh Amendment immunity, private parties may sue individual state officials for prospective relief to enjoin ongoing violations of federal law. Even if these plaintiffs had standing to bring the equal protection claims, sovereign immunity bars them; the Young exception does not apply when federal law has been violated only at one time or over a period of time in the past. The plaintiffs alleged a sufficient injury to pursue their procedural due process claims and can invoke the Young exception to sovereign immunity but mandamus provides an adequate state-law remedy in this case. View "Sherwood v. Marchiori" on Justia Law
Whitfield v. Cowan
Whitfield was scheduled for discharge from Menard Correctional Center in January 2010, to begin a term of mandatory supervised release. On that day, prison officials handed Whitfield only the signature page of a document called the “Electronic Detention Program Agreement.” That page stated that “the following conditions of the Program apply only to sex offender cases.” Whitfield was not a sex offender and objected to signing the Agreement without an explanation from a prison official clarifying why he, a non-sex offender, had to sign a form designed exclusively for sex offenders. Whitfield’s objections were rejected. Four times, clinical services supervisor Spiller directed Whitfield to sign the form. After his continued refusal, she issued a disciplinary ticket for failure to follow a direct order. Whitfield was transferred to disciplinary segregation; the Illinois Prisoner Review Board held a hearing and found he had violated the terms of his supervised release. His eligibility for supervised release was revoked. Whitfield remained in custody for another 18 months.Whitfield sued Spiller, other Menard officials, and Board members, alleging constitutional violations under 42 U.S.C. 1983. The case has narrowed to Whitfield’s claims against Spiller and then-warden Gaetz for First and Eighth Amendment violations. The Seventh Circuit held that the district court correctly granted the defendants summary judgment on some claims, but that Whitfield has sufficient evidence that Spiller’s conduct violated his First Amendment rights. View "Whitfield v. Cowan" on Justia Law
Damian Stinnie v. Richard Holcomb
A Virginia statute required the automatic suspension of residents’ driver’s licenses if they failed to pay certain court fines and fees. in 2016, a group of indigent Virginians who lost their licenses when they were unable to pay court debts initiated a putative class action against the Commissioner of the Virginia Department of Motor Vehicles (“Commissioner”), alleging that the Commonwealth’s license-suspension scheme was unconstitutional. The plaintiffs raised several claims under the Fourteenth Amendment: that the statute’s requirement of automatic suspension without notice or a hearing violated their procedural due process rights; and that the statute’s enforcement against those who were unable, not unwilling, to pay violated both their substantive due process rights and their equal protection rights. As relief, the plaintiffs sought preliminary and permanent injunctions preventing the statute’s enforcement and requiring license reinstatement to the “hundreds of thousands of Virginians” with suspended licenses. Plaintiffs then petitioned for attorney’s fees under 42 U.S.C. Section 1988(b), which provides that the district court, “in its discretion, may allow the prevailing party” in Section 1983 actions “a reasonable attorney’s fee as part of the costs.”
The Fourth Circuit vacated the district court’s denial of attorney’s fees and remanded. The court held that Plaintiffs here prevailed” in every sense needed to make them eligible for a fee award. The court explained that the named plaintiffs sought not only reinstatement of their own licenses but also class certification, a declaratory judgment that Section 46.2-395 was unconstitutional, and hence permanent license reinstatement for hundreds of thousands of Virginians. Those are precisely the kinds of considerations that bear on the “extent of a plaintiff’s success” – a critical factor in assessing a reasonable fee award in any fee litigation under Section 1988. View "Damian Stinnie v. Richard Holcomb" on Justia Law