Justia Civil Rights Opinion Summaries
Articles Posted in Legal Ethics
Gibson v. Myerscough
The cause of Cory's 2006 death was undetermined. The police later reopened the investigation. A grand jury indicted her husband, Lovelace, an Illinois criminal defense lawyer. Lovelace's first trial resulted in a hung jury. In his 2017 retrial, a jury found him not guilty. In a suit against under 42 U.S.C. 1983, Lovelace claimed that the defendants fabricated evidence, coerced witnesses, and concealed exculpatory evidence. The case was assigned to Judge Myerscough. A year later, the case was reassigned to Judge Bruce. Months later, the plaintiffs successfully moved to disqualify Bruce. The case was reassigned back to Myerscough, who informed counsel about circumstances that might seem relevant to her impartiality, her usual practice. Myerscough's daughter had just been hired as an Exoneration Project attorney. The plaintiffs’ law firm funds the Project and donates the time of its attorneys. The plaintiffs’ attorney stated that she worked with the judge’s daughter at the Project but did not supervise her and was not responsible for her compensation. Screening was implemented. Myerscough had recently attended a fundraiser for Illinois Innocence Project, where her daughter previously worked. The fundraiser recognized “exonerees,” including Lovelace. Defendants unsuccessfully requested that Myerscough disqualify herself under 28 U.S.C. 455(a).The Seventh Circuit denied a mandamus petition. There was no reasonable question as to Myerscough’s impartiality; no “objective, disinterested observer” could “entertain a significant doubt that justice would be done” based on the fundraiser. Section 455(b) requires recusal only if a judge’s close relative is “acting as a lawyer in the proceeding” or is known “to have an interest that could be substantially affected.” Nothing beyond the bare fact of the daughter’s employment poses a risk of bias. View "Gibson v. Myerscough" on Justia Law
Fourstar v. United States
Fourstar, a federal prisoner, filed a Tucker Act Complaint with a Motion for Leave to Proceed In Forma Pauperis. He claimed that the government is mismanaging certain Indian properties and resources. The Claims Court denied his motion to proceed in forma pauperis, citing 28 U.S.C. 1915(g), which provides: In no event shall a prisoner bring a civil action or appeal ... under this section if the prisoner has, on 3 or more prior occasions, while incarcerated or detained in any facility, brought an action or appeal in a court of the United States that was dismissed on the grounds that it is frivolous, malicious, or fails to state a claim upon which relief may be granted, unless the prisoner is under imminent danger of serious physical injury,” Prison Litigation Reform Act, 110 Stat. 1321. Fourstar did not pay the filing fee. The court dismissed his complaint. Fourstar was released from prison and later filed a Notice of Appeal. He later filed a statement that he was subsequently arrested and detained and unsuccessfully moved to proceed in forma pauperis on appeal. Because Fourstar was not a prisoner at the time of filing his appeal, section 1915 is not applicable. The Federal Circuit affirmed that the three-strikes rule was met by Fourstar’s litigation history and that Fourstar was not subject to the “imminent danger” exception. View "Fourstar v. United States" on Justia Law
United States v. Sepling
Sepling, represented by SC, pled guilty to importing GBL, a controlled substance analogue, 21 U.S.C. 952; Sepling’s sentence would be calculated without consideration of the Guidelines career offender section. Sepling was released on bond pending sentencing and became involved in a conspiracy to import methylone, another Schedule I controlled substance. He was charged under 21 U.S.C. 963. A search uncovered three kilograms of methylone. Subsequent investigation revealed that the conspiracy involved approximately 10 kilograms. A Public Defender (APD) represented Sepling on the new charges. The prosecution agreed to withdraw the new charge; in exchange, Sepling’s involvement in the conspiracy would be factored into his GBL sentence as relevant conduct. The APD ceased representing Sepling. Sepling’s unmodified Guideline range for the GBL was 27-33 months. The methylone relevant conduct dramatically increased his base offense level. The PSR analogized methylone to MDMA, commonly called “ecstasy,” and held him responsible for 10 kilograms, resulting in responsibility equivalent to that for conspiring to distribute five and a half tons of marijuana, for a sentencing range of 188-235 months. SC did not object to that calculation, nor did he file a sentencing memorandum. Rather than researching the pharmacological effect of methylone, SC relied upon Sepling to explain the effects of methylone. SC, the government, and the court all confessed that they did not possess any substantive knowledge of methylone The Third Circuit vacated the 102-month sentence. Sepling was prejudiced by his counsel’s ineffectiveness. View "United States v. Sepling" on Justia Law
Fleck v. Wetch
After plaintiff, an attorney, discovered that SBAND was using his compulsory dues to oppose a state ballot measure he supported, plaintiff filed suit against SBAND and various state officials in their official capacities, alleging First Amendment claims. The district court granted summary judgment for defendants and the Eighth Circuit affirmed. A year later, the Supreme Court issued its decision in Janus v. American Federation of State, County, and Municipal Employees, 138 S. Ct. 2448 (2018).On remand from the Supreme Court, the Eighth Circuit again affirmed the district court's judgment and held that Janus did not alter its prior decision explaining why the district court did not err in granting summary judgment dismissing plaintiff's claim that SBAND's procedures violate his right to "affirmatively consent" before subsidizing non-germane expenditures. The court held that plaintiff forfeited his claim that mandatory state bar association membership violates the First Amendment by compelling him to pay dues and to associate with an organization that engages in political or ideological activities; SBAND's revised fee statement and procedures clearly do not force members to pay non-chargeable dues over their objection; nothing in the summary judgment record suggests that SBAND's revised fee statement is so confusing that it fails to give SBAND members adequate notice of their constitutional right to take the Keller deduction. View "Fleck v. Wetch" on Justia Law
Caliste v. Cantrell
The Fifth Circuit held that the magistrate judge's dual role—generator and administrator of court fees—creates a conflict of interest when the judge sets an arrestee's bail, and therefore violates due process. Like the mayor in Ward v. Monroeville, the court held that because a magistrate judge must manage his chambers to perform the judicial tasks the voters elected him to do, he has a direct and personal interest in the fiscal health of the public institution that benefits from the fees his court generates and that he also helps allocate. Furthermore, the bond fees impact the bottom line of the court to a similar degree that the fines did in Ward. Accordingly, the court affirmed the district court's determination that the magistrate judge's institutional incentives create a substantial and unconstitutional conflict of interest when he determines the class's ability to pay bail and sets the amount of that bail. View "Caliste v. Cantrell" on Justia Law
In re: Marriage of Sahafzadeh-Taeb & Taeb
Taeb’s attorney, Trigger, failed to appear for trial in Taeb’s dissolution case. The court entered a Code of Civil Procedure section 128.5 sanctions order. The court of appeal reversed as to Taeb and affirmed as to Trigger, abrogating a 2016 holding that an objective standard applied when determining whether a party’s or an attorney’s conduct is sanctionable under section 128.5, as it did under section 128.7 and that section 128.5 did not incorporate the safe harbor provisions of section 128.7. Section 128.5 has since been amended to specifically overrule the decision on those points. The law concerning the kind of conduct sanctionable under sections 128.5 and 128.7 has largely returned to its previous state; a more stringent standard requiring subjective bad faith applies to section 128.5, and a lesser standard, requiring only objective bad faith, applies to section 128.7. The conduct for which Trigger was sanctioned can support the requisite finding of bad faith. Taab, however, did appear on the scheduled trial date and only relayed what Trigger told him. There is no evidence Taab was even aware Trigger had misrepresented her readiness for trial or that she made no effort to correct what she had told the court. View "In re: Marriage of Sahafzadeh-Taeb & Taeb" on Justia Law
Cain v. White
The Fifth Circuit affirmed the district court's grant of summary judgment for plaintiffs in an action against Judges of the Orleans Parish Criminal District Court under 42 U.S.C. 1983, alleging that the Judges' practices in collecting criminal fines and fees violated the Due Process Clause of the Fourteenth Amendment.The court agreed and held that the district court did not err in applying the principles from Tumey v. State of Ohio, which held that officers acting in a judicial or quasi judicial capacity are disqualified by their interest in the controversy to be decided, and Ward v. Vill. of Monroeville, which presented a situation in which an official perforce occupies two inconsistent positions and necessarily involves a lack of due process of law in the trial of defendants charged with crimes before him. In this case, the Judges have exclusive authority over how the Judicial Expense Fund is spent, they must account for the OPCDC budget to the New Orleans City Council and New Orleans Mayor, and the fines and fees make up a significant portion of their annual budget. View "Cain v. White" on Justia Law
Chabad Lubavitch of Litchfield County, Inc. v. Litchfield Historic District Commission
The parties dispute the district court's award of attorney's fees to plaintiff in an action successfully claiming a violation of the Religious Land Use and Institutionalized Persons Act. The Second Circuit affirmed and held that plaintiff was entitled to attorney's fees as a prevailing party; plaintiff may not obtain fees for the administrative proceedings for failure to identify "the discrete portion of the work product from the administrative proceedings" for which fees might have been awarded, North Carolina Dep't of Transportation v. Crest Street Community Council, Inc., 479 U.S. 6, 15 (1986); and the 50 percent reduction was appropriate. View "Chabad Lubavitch of Litchfield County, Inc. v. Litchfield Historic District Commission" on Justia Law
Justice Network Inc. v. Craighead County
The Eighth Circuit affirmed the district court's dismissal of TJN's 42 U.S.C. 1983 action against defendants, in an action arising from the Craighead County District Judges Boling and Fowler's implementation of an Amnesty Program forgiving all fees that probationers owed to TJN for probation services. The court held that Judges Boling and Fowler were entitled to absolute judicial immunity against all of TJN's claims, because Arkansas judges have authority to suspend the imposition of fines in criminal cases and may modify terms and conditions of supervision. Furthermore, TJN's request for declaratory relief was retrospective and thus it was not entitled to such relief under section 1983. The court also rejected the municipal liability claims and held that the judges are state government officials whose actions are not attributable to the county or city defendants. View "Justice Network Inc. v. Craighead County" on Justia Law
Planned Parenthood Southwest Ohio Region v. DeWine
A 2004 Ohio statute regulated the "off-label" prescription of mifepristone (RU-486), which is commonly used in conjunction with misoprostol, to induce first-trimester abortions without surgery. Planned Parenthood challenged the statute under 42 U.S.C. 1983. The Sixth Circuit affirmed a preliminary injunction “insofar as it prohibits unconstitutional applications of the [statute].” In 2006, the district court entered a permanent injunction. After the Ohio Supreme Court answered certified questions, the Sixth Circuit remanded for a determination regarding the injunction’s scope. In 2011, the district court clarified that the statute was enjoined only as it applied to instances where the health of the patient was at risk and denied broader relief, leaving one remaining claim. In 2016, the FDA amended its approval and label for mifepristone, authorizing the off-label uses at issue. The statute remains in force, requiring physicians to prescribe medication abortion according to the FDA’s updated approval. Planned Parenthood sought $10,365.35 to cover costs for litigation on the merits and attorneys’ fees at 2016 rates to offset lost interest. Using this rate, the requested fees for the preliminary injunction litigation totaled $372,164.63. The district court granted that request, finding the requested hours and rates reasonable. The Sixth Circuit affirmed, rejecting arguments that Planned Parenthood does not properly qualify as a “prevailing party” because its relief was narrow and preliminary; that the court erred in refusing to apply a blanket fee reduction based on the degree of success; and that the court erred in applying 2016 rates rather than 2006 rates The court properly engaged in a contextual, case-specific review, considered the aims of section 1988, and adequately explained its rationale. View "Planned Parenthood Southwest Ohio Region v. DeWine" on Justia Law