Justia Civil Rights Opinion Summaries

Articles Posted in Legal Ethics
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In 2004, Nelms retained Katz-Crank, a Michigan lawyer with a practice in cemetery management, to assist in his acquisition of cemeteries and funeral homes in Indiana, Michigan, and Ohio. Trust funds associated with these cemeteries were valued at about $22 million. In 2007 Katz‐Crank learned that Nelms was under investigation by the Indiana Secretary of State for misappropriating cemetery trust assets. Katz‐Crank called Haskett, an investigator in that office, to offer cooperation. Haskett did not return the call. In 2008, Nelms was indicted for embezzling $22 million, pleaded guilty, and agreed to testify against Katz‐Crank. Haskett called some of Katz‐Crank’s clients and stated that Katz‐Crank was under criminal investigation. The Secretary of State and the Marion County prosecutor’s office issued press releases publicizing Katz-Crank’s arrest. A jury acquitted Katz‐Crank. Two years later Katz‐Crank sued Marion County and officials who were involved in her investigation and prosecution, under 42 U.S.C. 1983, for malicious prosecution, abuse of process, and violation of the Fourth and Fourteenth Amendments, with three federal conspiracy claims and state‐law claims for malicious prosecution, abuse of process, and intentional infliction of emotional distress. The district judge rejected all claims. The Seventh Circuit affirmed. Most of Katz‐Crank’s claims were barred by the Eleventh Amendment or prosecutorial immunity; the rest were properly dismissed for failure to state a plausible claim. View "Katz-Crank v. Haskett" on Justia Law

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A fifth-grade student and her mother filed suit against the school district and its employees because the student allegedly experienced retaliation after the mother complained to the school principal about the student's teacher. The district court dismissed the First Amendment retaliation claim without prejudice; plaintiffs failed to meet the filing deadline, and the school district filed a proposed judgment of dismissal; plaintiffs filed their Second Amended Complaint (SAC) the following day; the district court then entered a final judgment dismissing the First Amended Complaint, citing plaintiff's failure to file the SAC within the time allowed; and plaintiffs moved for relief from judgment under Federal Rule of Civil Procedure 60(b)(1) based on excusable neglect. The district court found that counsel's neglect was not excusable and the district court, in the meantime, moved for attorney's fees under the California Public Records Act (CPRA), Cal. Gov't Code 6259(d). The district court denied the fees. Plaintiffs appeal both the district court’s judgment of dismissal and the order denying relief from judgment. Defendants cross-appeal a portion of the dismissal order and the order denying attorney’s fees. The court concluded that the district court’s decision cannot be supported by the record and thus it abused its discretion by denying plaintiffs relief from judgment under Rule 60(b)(1). The court also concluded that plaintiffs' CPRA claim was neither indisputably without merit nor prosecuted for an improper motive. Accordingly, the court affirmed in part, reversed in part, and remanded. View "M.D. v. Newport-Mesa Unified School District" on Justia Law

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Plaintiff, an evangelical Christian, filed suit against the City, alleging that he was denied his First Amendment right to hand out religious literature at a public festival. The parties entered into a consent decree where the City agreed to pay plaintiff a dollar in nominal damages and where, among other provisions, the City was prohibited from interfering with plaintiff's free speech rights or other individuals at future public events in downtown Ft. Worth. At issue are the attorney's fees. Because a plaintiff is a prevailing party when nominal damages are awarded, and this case does not present the special circumstances in which a prevailing civil rights plaintiff may be denied fees altogether, the court vacated the order denying fees and remanded for an assessment of the reasonableness of the fee request. View "Grisham v. City of Fort Worth" on Justia Law

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One sitting judge and two aspiring Kentucky judges challenged the Commonwealth’s Code of Judicial Conduct clauses prohibiting “campaign[ing] as a member of a political organization,” “endors[ing] . . . a candidate for public office,” “mak[ing] a contribution to a political organization,” making any “commitments” with respect to “cases, controversies, or issues” likely to come before the court, making “false” or “misleading” statements. The sitting judge, previously appointed, made statements regarding being “re-elected,” and concerning penalties for heroin use. A candidate for the judiciary referred to himself as a Republic and his opponents as Democrats. The Third plaintiff wanted to publicly participate in Republican Party functions. The district court struck some of these provisions and upheld others. The Sixth Circuit found contributions, leadership, false statements and endorsement clauses valid. The campaigning, speeches, clauses are unconstitutional. The misleading statements prohibition is valid on its face, but may be unconstitutional as applied to one of the plaintiffs. View "Winter v. Wolnitzek" on Justia Law

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After the government charged him with selling cocaine, Christopher hired a lawyer. Christopher later claimed that, over the course of the representation, the lawyer used cocaine with Christopher more than 20 times, including several times immediately before court hearings. The government had considerable evidence: recordings of 10 phone calls in which he negotiated purchases of the drug and testimony from the leader of the conspiracy and another coconspirator that Christopher had bought the drug for resale. It had already convicted many of Christopher’s co-conspirators based on similar evidence. Three months after being convicted and sentenced to 10 years in prison, without having appealed, Christopher filed a section 2255 motion to vacate, arguing that his attorney’s behaviour caused him to forgo a favorable plea deal, with a sentence of 30-37 months. After a remand for a hearing, the Seventh Circuit affirmed denial of the motion. The trial judge did not clearly err in finding defense counsel “credible” while finding Christopher’s credibility “very much undercut.” The court thought the attorney was prepared and rendered effective counsel; the record permits that conclusion. View "Christopher v. United States" on Justia Law

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Fowler pleaded guilty in Indiana to unlawful possession of a firearm by a “serious violent felon” who was also a habitual offender. The judge sentenced him to 15 years’ imprisonment for the possession offense and 15 extra based on his criminal history. While his case was on appeal, the Supreme Court of Indiana held (Mills) that a prior conviction used to establish “serious violent felon” status cannot also be used to establish habitual offender status. Fowler’s appellate lawyer did not raise Mills before the appellate court, which affirmed his sentence. On collateral review, the same court held that Fowler’s plea bargain waived reliance on the approach that Mills adopted. Fowler then sought federal relief under 28 U.S.C. 2254, claiming ineffective assistance of counsel. The district court denied this petition, relying on the state judiciary’s conclusion that Fowler had waived the benefit of Mills. The Seventh Circuit vacated, noting that Judge Magnus-Stinson, who denied Fowler’s federal collateral attack, had also sentenced Fowler during her time on the state’s bench; 28 U.S.C. 455(a) requires the case to be heard by a different federal judge. Section 2254 is designed to ensure that a fresh pair of eyes looks at the matter, from a different perspective. View "Robertson v. Butts" on Justia Law

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NAAMJP filed suit challenging the conditions placed on the privilege of admission to the Bar of the United States District Court for the District of Maryland in Local Rule 701. Among other things, the Rule contains requirements based on the state of licensure and, in some instances, the location of the attorney’s law office. The district court granted defendants' motion to dismiss and denied NAAMJP's motion for summary judgment. The court concluded that Rule 701 does not violate the First Amendment where it qualifies as a general applicable licensing provision, prescribing which attorneys may practice in the District Court based on their state of licensure in relation to the location of their principal law office; Rule 701 does not violate the Equal Protection Clause where it does not infringe a fundamental right or disadvantage a suspect class; Rule 701 does not violate the Rules Enabling Act, 28 U.S.C. 2071, where the Rule does not violate any Acts of Congress or any federal rules of practice and procedure adopted by the Supreme Court pursuant to section 2072; and Rule 701 does not violate the Supremacy Clause where it remains a federal rule prescribed pursuant to federal statute. Accordingly, the court affirmed the judgment. View "NAAMJP v. Lynch" on Justia Law

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Binno, a legally blind individual, unsuccessfully applied for admission to law schools. He then filed suit against the American Bar Association (ABA), under the Americans with Disabilities Act (ADA), claiming that his lack of success was due to a discriminatory admissions test “mandated” by the ABA. Thar examination, the Law School Admissions Test (LSAT) is used by nearly all U.S. law schools. Binno claimed that the LSAT's questions have a discriminatory effect on the blind and visually impaired because a quarter of those questions “require spatial reasoning and visual diagramming for successful completion.” The Sixth Circuit affirmed dismissal of the complaint, concluding that Binno does not have standing to sue the ABA because his injury was not caused by the ABA and because it is unlikely that his injury would be redressed by a favorable decision against the ABA. The LSAT is written, administered, and scored by the Law School Admission Council (LSAC), which is not part of the ABA. The LSAC provides ADA accommodations (42 U.S.C. 12189) for persons with disabilities who wish to take the LSAT. The law schools to which he applied, not the ABA, determine what weight, if any, to give Binno’s LSAT score. View "Binno v. Am. Bar Ass'n" on Justia Law

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Williams was convicted of a 1984 murder and sentenced to death. Philadelphia District Attorney Castille approved a request to seek the death penalty. Williams’s conviction and sentence were upheld on direct appeal, state post-conviction review, and federal habeas review. In 2012, Williams filed a successive petition under Pennsylvania’s Post-Conviction Relief Act (PCRA), arguing that the prosecutor had obtained false testimony from his codefendant and suppressed exculpatory evidence. Finding that the prosecutor had committed Brady violations, the court stayed Williams’s execution. The Commonwealth asked the Pennsylvania Supreme Court, whose chief justice was former District Attorney Castille, to vacate the stay. Without explanation, Castille denied Williams’s motion for recusal and request for referral to the full court; Castille joined an opinion vacating PCRA relief and reinstating Williams’s death sentence. Two weeks later, Castille retired. The U.S. Supreme Court vacated, holding that Castille’s participation violated the Due Process Clause. There is an impermissible risk of actual bias when a judge earlier had significant, personal involvement as a prosecutor in a critical decision regarding the defendant’s case. No attorney is more integral to the accusatory process than a prosecutor who participates in a major adversary decision; the decision to pursue the death penalty is a critical choice. Neither the involvement of multiple actors nor the passage of time relieves the former prosecutor of the duty to withdraw. An unconstitutional failure to recuse constitutes structural error, “not amenable” to harmless-error review, regardless of whether the judge’s vote was dispositive. The Court noted that many jurisdictions, including Pennsylvania, have statutes and professional codes that already require recusal under these circumstances. View "Williams v. Pennsylvania" on Justia Law

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Heinz was the victim of a 2011 home invasion. One burglar entered, punched Heinz and locked him in a closet, then was joined by a second burglar. They stole Heinz’s possessions, including his car. Police arrested Jackson. After he was acquitted, Jackson sued the police under 42 U.S.C. 1983. The court granted the defendants summary judgment. The Seventh Circuit affirmed, stating that there was probable cause for the arrest. Heinz identified Jackson’s picture in a photo spread; Heinz’s neighbor identified Jackson as one of two people he saw loitering outside Heinz’s house near the time of the burglary. Jackson’s son told the police that his father had committed some burglaries recently. Jackson had no evidence for his claim that the photo spreads were conducted improperly. A search of Jackson’s home was authorized by a warrant. Jackson claimed that he was mistreated during this custody by being held incommunicado and without food for several days, but did not sue any of the guards. The court characterized Jackson’s claims as irresponsible and stated that his attorney “should count himself lucky that the appellees have not requested sanctions under Fed. R. App. P. 38.” View "Jackson v. City of Peoria" on Justia Law