Justia Civil Rights Opinion Summaries

Articles Posted in Labor & Employment Law
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Bailey, an RN employed by MMBH, West Virginia Department of Health and Human Resources (DHHR) psychiatric facility, alleges that he intervened when M.C., a patient with a known history of self-harm, attempted to harm himself. A struggle ensued. M.C. suffered minor injuries. Subsequently, an employee of Legal Aid of West Virginia (LAWV), observed M.C.'s bruising, read the nursing notes, and viewed a security video of the struggle, then filed a referral with Adult Protective Services. MMBH’s Director of Nursing filed a patient grievance form on behalf of M.C. Bailey was suspended. Several witnesses were never interviewed and the report failed to relate M.C.’s history of self-harm. Bailey’s employment was terminated. The Board of Nursing initiated proceedings against his nursing license.The West Virginia Public Employees Grievance Board reinstated Bailey. The Board of Nursing dismissed the complaint against his license. During the investigation, MFCU allegedly made Bailey submit to a “custodial interrogation,” conducted by MFCU employees and a West Virginia Attorney General’s Office lawyer. Bailey was not advised of his Miranda rights. Medicaid Fraud Control Unit (MFCU) investigator Lyle then referred the matter to the Prosecuting Attorney’s Office, which filed criminal charges. MMBH again suspended Bailey. The charges were later dismissed.Bailey sued DHHR, MMBH, MFCU, LAWV, and several individuals under 42 U.S.C. 1983 based on unreasonable and unlawful seizure of the person, malicious prosecution, and violation of the Whistle-Blower Law.The West Virginia Supreme Court issued a writ of prohibition. Bailey cannot maintain section 1983 claims against MFCU and Lyle. Bailey’s whistle-blower claim against Lyle is unsustainable because Lyle had no authority over Bailey’s employment. Bailey’s malicious prosecution claim fails to allege sufficient facts to meet the required heightened pleading standard to overcome MFCU’s and Lyle’s qualified immunity. View "State of West Virginia v. Ballard" on Justia Law

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The First Circuit affirmed the decision of the district court granting summary judgment for Defendant on Plaintiff's claims for disability discrimination, in violation of Title I of the Americans with Disabilities Act (ADA) and Mass Gen. Laws ch. 151B, and for age discrimination, in violation of Mass. Gen. Laws ch. 151B, holding that there was no error.The district court (1) concluded that Plaintiff had failed to carry her burden to make out a prima facie case that she was a "qualified individual" under the ADA and thus also failed to do so under chapter 151B; and (2) concluded that Plaintiff had failed to demonstrate a genuine dispute of material fact as to whether Defendant's proffered reason for her termination was pretextual. The First Circuit affirmed, holding (1) Defendant was entitled to summary judgment on Plaintiff's ADA and Mass. Gen. Laws ch. 151B disability discrimination claims; and (2) the district court did not err in granting summary judgment for Defendant on Plaintiff's claim of age discrimination under Mass. Gen. Laws ch. 151B. View "Der Sarkisian v. Austin Preparatory School" on Justia Law

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In 2011, Lutter began working for Essex County, in a bargaining unit represented by JNESO. Under Supreme Court precedent (Abood), a public-sector union could charge fees from non-union members whom the union represented. New Jersey law permitted public-sector unions to deduct an "agency fee." Lutter joined JNESO and authorized payroll deductions of her union dues.In 2018, New Jersey enacted the Workplace Democracy Enhancement Act (WDEA): a union member could revoke authorization for payroll deductions only during the 10 days following the anniversary of his employment start date. Previously, union members could give notice of revocation at any time. A month later, the Supreme Court (Janus) held that the First Amendment prohibits public-sector unions from collecting agency fees from nonmembers without their clear and affirmative consent. Under WDEA Janus would have to wait nearly a year to revoke her payroll deduction authorization. In July 2018, she nonetheless requested that deductions of her union dues cease and resigned from JNESO. Essex County deducted Lutter's union dues for 10 months.Lutter filed suit, 42 U.S.C. 1983. JNESO sent her a check in the amount of the contested union dues plus interest. She did not cash or deposit that check. The district court dismissed the case. The Third Circuit affirmed in part. The check did not moot her damages claims against JNESO but Lutter, as a non-union member no longer subject to payroll deductions, lacks standing for her claims against the other parties and for her additional requests for relief against JNESO. View "Lutter v. Jneso" on Justia Law

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Plaintiff, a black female, worked at Crestwood Hospital as an emergency department nurse from 2007 to 2018. Plaintiff repeatedly complained about racial discrimination in the months before Crestwood Healthcare terminated her employment. But, also during that period, Crestwood uncovered evidence that Plaintiff engaged in bullying and other misconduct. After Plaintiff sued Crestwood for retaliating against her complaints of discrimination, she argued that circumstantial evidence created a reasonable inference of retaliation under either the McDonnell Douglas framework or a “convincing mosaic” of proof. The district court disagreed and entered summary judgment in favor of Crestwood.   The Eleventh Circuit affirmed. The court held that although an employee may prove retaliation with whatever circumstantial evidence creates a reasonable inference of retaliation, Plaintiff’s evidence falls short. The court wrote that Plaintiff turned to evidence of systematically better treatment of similarly situated employees. She asserts that two employees engaged in similar misconduct but were not terminated. The court explained that nothing in the record suggests that either of those employees engaged in misconduct comparable in degree or kind to Plaintiff’s misconduct. Neither employee was the subject of multiple reports that they were unprofessional, threatening, intimidating, and abusive. The court explained that because Plaintiff cannot prove that other employees engaged in a similar degree of misconduct, she lacks evidence of better treatment of similarly situated employees. View "Daphne Berry v. Crestwood Healthcare LP, et al" on Justia Law

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The U.S. Department of Labor brought the underlying lawsuit under the Employee Retirement Income Security Act, alleging that Appellants Brian Bowers and Dexter Kubota sold their company to an employee stock ownership plan (ESOP) at an allegedly inflated value. The government’s case hinged on a single valuation expert, who opined that the plan overpaid for that company. The district court rejected the opinion, and the government lost a bench trial. The district court denied Appellants’ request for attorneys’ fees and nontaxable costs under EAJA, finding that the government’s litigation position was “substantially justified” and that it did not act in bad faith.   The Ninth Circuit affirmed the district court’s denial of attorneys’ fees and nontaxable costs. The panel held that the district court did not abuse its discretion in concluding that the government’s position at trial was substantially justified, and in denying attorneys’ fees and nontaxable costs under EAJA. The panel noted that the government could not rely on red flags alone, such as the “suspicious” circumstances of the ESOP transaction, to defend its litigation position as “substantially justified.” The panel held that the district court abused its discretion in reducing the award of taxable costs because it relied on a clearly erroneous finding of fact in reducing the magistrate judge’s recommended award of taxable costs. View "JULIE SU V. BRIAN BOWERS, ET AL" on Justia Law

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Three private contractors providing war-zone security services to the Department of Defense (DOD) appealed a district court order remanding to Nevada state court this suit brought by a group of their employees who guarded DOD bases, equipment, and personnel in Iraq. The guards alleged that their working conditions violated the contractors’ recruiting representations, their employment contracts, and the Theater Wide Internal Security Services II (TWISS II) contract between the contractors and the Department of Defense.The Ninth Circuit reversed. The panel held that the contractors met the limited burden imposed by the federal officer removal statute, 28 U.S.C. Section 1442(a)(1), which permits removal of a civil action against “any officer (or any person acting under that officer) of the United States or of any agency thereof . . . for or relating to any act under color of such office.” To satisfy this requirement, a removing private entity must show that (a) it is a “person” within the meaning of the statute; (b) there is a causal nexus between its actions, taken pursuant to a federal officer’s directions, and the plaintiff’s claims; and (c) it can assert a colorable federal defense. There was no dispute that the contractors, as corporations, were “persons” for purposes of Section 1442(a)(1). The panel held that the contractors sufficiently pleaded that there was a causal nexus between their actions and the guards’ claims. View "NICHOLAS DEFIORE, ET AL V. SOC LLC, ET AL" on Justia Law

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Plaintiff claimed the nursing facility where she worked as an aide for nine years was so chronically understaffed that she never took a rest break and frequently had to work through her meal breaks. After her termination, Plaintiff brought a claim under the Labor Code Private Attorneys General Act of 2004 (PAGA) against Respondents Southland Management LLC and The Ensign Group Inc. Respondents moved for summary judgment, arguing that Plaintiff lacked standing to bring a representative PAGA action. The trial court granted summary judgment on a different issue, holding that Plaintiff had not offered any “competent proof that one or more cognizable Labor Code violations occurred during her employment in connection with her right to meal and rest periods.” The court entered a judgment of dismissal, and Plaintiff appealed.The Second Appellate District reversed. The court concluded that Respondents did not produce sufficient evidence to meet their initial burden of production on the standing issue, i.e., that Plaintiff had not suffered a Labor Code violation during her employment. The court explained that Plaintiff’s complaint alleged that “scheduling and understaffing issues, high patient-to-nurse ratio, and a heavy workload” made it functionally impossible for her to take meal and rest breaks. Respondents’ moving papers did not address or negate those allegations. Because Respondents did not furnish evidence tending to negate Plaintiff’s allegations that their practices conflicted with their written break policies, they did not meet their initial burden of production, and summary judgment should have been denied. View "Arce v. The Ensign Group, Inc." on Justia Law

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Plaintiff claimed that she suffered sex-based wage discrimination while working at Consolidated Shoe Company and, what’s more, was retaliated against when she complained about it. Before the district court, she sought to show wage discrimination by comparing her wages to those of a male co-worker at Consolidated Shoe. But the co-worker, a graphic designer, had a meaningfully different role at the company than Plaintiff, a content creator and part-time photographer. Because the two did not perform similar jobs, Plaintiff could not rely on the co-worker as a comparator to show wage discrimination. So the district court granted summary judgment to Consolidated Shoe. Plaintiff appealed but dropped her comparator argument. She instead argued that her complaint also included a broader theory that women at Consolidated Shoe were categorically paid less than men.   The Fourth Circuit affirmed. The court explained that to survive summary judgment Plaintiff must produce evidence that would allow a jury to find that she was discriminated against in violation of Title VII. But what Plaintiff provided would not permit a reasonable jury to find for her. And she did not suffer any materially adverse action because she raised concerns about the alleged sex discrimination. Accordingly, the court affirmed the district court’s grant of summary judgment to Consolidated Shoe. View "Ashley Noonan v. Consolidated Shoe Company, Inc." on Justia Law

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In October 2021, L.O. petitioned for a restraining order against Defendant pursuant to section 527.6. The petition alleged that Defendant had been harassing L.O. because she is transgender by, among other things, posting disturbing YouTube videos about her, using a cell phone to film her, and committing an assault against her. The court granted a temporary restraining order (TRO) pending an evidentiary hearing. Following the hearing at which L.O. and Defendant testified, the trial court found that L.O.’s testimony was “credible” and that Defendant had demonstrated “that he does, in general, have animus towards transgender people.” Accordingly, the court issued a five-year restraining order in favor of L.O. in accordance with section 527.6. The same day that the restraining order was issued on behalf of L.O., the City petitioned for a workplace violence restraining order against Defendant on behalf of five City employees pursuant to section 527.8. Defendant contends that both restraining orders were erroneously issued.   The Second Appellate District affirmed. The court wrote that it agreed with respondents that Defendant had forfeited his contentions by failing to comply with the applicable rules of appellate procedure. The court explained that Defendant’s briefs do not properly cite the record and are replete with unsupported legal and factual assertions. Because Defendant failed to appropriately cite the record, he forfeited any argument that the challenged orders were erroneously issued. Moreover, the court wrote that Defendant’s briefs do not set forth all the evidence upon which both restraining orders are based. View "L.O. v. Kilrain" on Justia Law

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This case presents the questions of what Defendant must prove to establish affirmative defenses to pay-discrimination claims under federal and state laws: the Equal Pay Act (“EPA”) and New York Labor Law Section 194(1). Plaintiff alleged that Defendant Culinary Institute of America, violated these equal-pay laws by compensating her less than a male colleague. The Culinary Institute responded that a “factor other than sex”—its sex-neutral compensation plan, which incorporates a collective bargaining agreement—justifies the pay disparity. Plaintiff argued that the compensation plan cannot qualify as a “factor other than sex” because it creates a pay disparity unconnected to differences between her job and her colleague’s job. The district court did not consider the divergent requirements imposed by the EPA and Section 194(1) when assessing Plaintiff’s claims and the Culinary Institute’s defense.   The Second Circuit affirmed in part, vacated in part, and remanded insofar as the district court granted summary judgment for Defendant on the Section 194(1) claim. The court explained that Plaintiff’s position that a “factor other than sex” must be job-related is incorrect as to the EPA. The plain meaning of the EPA indicates the opposite. The court held that to establish the EPA’s “factor other than sex” defense, a defendant must prove only that the pay disparity in question results from a differential based on any factor except for sex. But Plaintiff’s position is correct as to New York Labor Law Section 194(1). A recent amendment to Section 194(1) explicitly added a job-relatedness requirement. View "Eisenhauer v. Culinary Institute of America" on Justia Law