Justia Civil Rights Opinion Summaries
Articles Posted in US Court of Appeals for the Fifth Circuit
Scott v. U.S. Bank National Ass’n
Plaintiff filed suit against his former employer, the Bank, alleging that the Bank violated 42 U.S.C. 1981 by taking retaliatory employment actions against him because he opposed racial discrimination occurring within his department.The Fifth Circuit concluded that the district court did not err in denying defendant leave to amend his complaint where he failed to offer any grounds as to why his leave should be granted or how deficiencies in his complaint could be corrected. However, the court concluded that the district court erred in finding that plaintiff failed to state a claim under section 1981 when it concluded that he did not engage in a protected activity. Construing the facts in the light most favorable to plaintiff, the court concluded that plaintiff has successfully pleaded facts that could support a reasonable belief. In this case, plaintiff alleged that he overheard a supervisor state that "he intended to terminate four (4) African American employees." The court explained that a supervisor's considering of the race of an employee when deciding to terminate that employee is an unlawful employment practice. Furthermore, after plaintiff gave a statement to a human resources investigator, he alleges that the company began to retaliate against him by denying his loans, giving him multiple warnings, sending him to unnecessary training, and ultimately terminating him. Accordingly, the court affirmed in part, reversed in part, and remanded for further proceedings. View "Scott v. U.S. Bank National Ass'n" on Justia Law
Kapordelis v. Myers
Kapordelis notified the prison medical unit that he broke his CPAP mask. After Kapordelis twice refused to leave the medical unit, an incident report was filed, including charges for destroying, altering, or damaging government property in excess of $100, 28 C.F.R. 541.3(b). Kapordelis contended that he did not deliberately break the mask. The prison's physician and a CPAP representative indicated that the mask was unlikely to break accidentally. The Discipline Hearing Officer sustained the charge and sanctioned Kapordelis with a loss of 27 days of good conduct time. Kapordelis administratively appealed, claiming that the broken part was the plastic “flexible spacebar,” which is “designed to bend when the mask is removed” and that replacing the spacebar “would likely cost less than $20.” Kapordelis’s administrative appeal was denied.Kapordelis filed a pro se petition for habeas corpus, 28 U.S.C. 2241, asserting that his due process rights were violated because no evidence was presented that he intentionally destroyed his CPAP mask. The Fifth Circuit affirmed the dismissal of his petition. Kapordelis’s admission that the mask broke in his possession, coupled with the statements from the CPAP representative and the doctor, were sufficient to support the disciplinary conviction under the “some evidence” standard and there was “some evidence” to support the finding that Kapordelis caused damage in excess of $100. View "Kapordelis v. Myers" on Justia Law
Villarreal v. City of Laredo
Plaintiff filed suit under 42 U.S.C. 1983 against various LPD officers, Webb County prosecutors, Webb County, and the City of Laredo, alleging a pattern of harassment and retaliation by various local officials, culminating in her arrest, in violation of her First, Fourth, and Fourteenth Amendment rights. Plaintiff is a journalist who regularly reports on local crime, missing persons, community events, and other news on her Facebook page. Plaintiff's claims stemmed from her arrest under Texas Penal Code 39.06(c), which prohibits obtaining information from a public servant that is nonpublic for personal benefit. The district court dismissed all claims under Federal Rule of Civil Procedure 12(b)(6).The Fifth Circuit joined its sister circuits in holding that the doctrine of qualified immunity does not permit government officials to invoke patently unconstitutional statutes like section 39.06(c) to avoid liability for their actions. Therefore, the court reversed the district court's dismissal of plaintiff's First Amendment infringement claim against various officials on official qualified immunity grounds, concluding that it should be patently obvious to any reasonable police officer that locking up a journalist for asking questions of public officials violates the First Amendment. However, the court concluded that plaintiff failed to sufficiently plead a First Amendment retaliation claim. Just as the First Amendment violation alleged in the complaint was obvious for purposes of qualified immunity, the court concluded that so too was the Fourth Amendment violation alleged here. Therefore, the district court erred in dismissing the Fourth Amendment claim. The court also concluded that the district court erred in dismissing plaintiff's selective enforcement claim for failure to identify similarly situated individuals; given the court's conclusion that the district court erred in dismissing plaintiff's First, Fourth, and Fourteenth Amendment claims, the court also remanded her conspiracy claim; and the court affirmed the district court's dismissal of the municipal liability claim against the City. View "Villarreal v. City of Laredo" on Justia Law
United States v. Davis
In 2018, the Fifth Circuit reversed Davis’s convictions for health care fraud and conspiracy to commit health care fraud because the convictions were based on insufficient evidence. Davis had been incarcerated for approximately one year before the reversal. Davis sought a certificate of innocence arguing that she fulfilled the requirements in 28 U.S.C. 2513 (Unjust Conviction and Imprisonment Statute) and, in the alternative, that the statute is unconstitutional in light of the Supreme Court’s 2017 decision in Nelson v. Colorado.The Fifth Circuit affirmed the denial of Davis’s motion. Under the Statute, Davis had to prove that she “did not commit any of the acts charged” and that she “did not by misconduct or neglect cause or bring about [her] own prosecution.” The district court did not abuse its discretion in finding that Davis did not prove by a preponderance of the evidence that she “did not commit any of the acts charged.” The 2018 decision “went no further than concluding that the government did not implicate Davis in the scheme with proof beyond a reasonable doubt.” Nelson is inapplicable because it did not involve a request for compensation. View "United States v. Davis" on Justia Law
Harmon v. City of Arlington
After an officer fatally shot O'Shea Terry, who was trying to drive his SUV away while the officer stood on the vehicle's running board, Terry's estate and Terrance Harmon, a passenger in the car, sued the officer under 42 U.S.C. 1983 for using excessive force.The Fifth Circuit affirmed the district court's grant of summary judgment to the officer, concluding that plaintiffs did not plausibly allege an unconstitutional use of excessive force by the officer to rebut his qualified immunity. In this case, even if plaintiffs could allege sufficient facts showing a constitutional violation, they did not show that the officer violated any clearly established law that would place beyond doubt the constitutional question in this case, whether it is unreasonable for an officer to use deadly force when he has become an unwilling passenger on the side of a fleeing vehicle. Furthermore, Harmon's excessive force claim fails not only because the officer is entitled to qualified immunity, but also because, as a passenger, the officer failed to state a valid Fourth Amendment claim in his own right. Finally, because plaintiffs failed to allege a predicate constitutional violation by the officer, plaintiffs' municipal claims also failed. View "Harmon v. City of Arlington" on Justia Law
Mandawala v. NE Baptist Hospital
Mandawala attended a medical sonography program at Baptist School. After failing to graduate, Mandawala sued, alleging that he failed because the school did not staff its clinics adequately. He later added claims under education and privacy laws and that the school had failed him out of racial animus. The state judge dismissed Mandawala’s amended petition.Mandawala then sued in federal court, alleging racial and sex discrimination, fraudulent misrepresentation, breach of contract, conversion, defamation, intentional infliction of emotional distress, and violations of the First and Twenty-Sixth Amendments. He also claimed that the school’s attorney conspired with the state judge to deny him his civil rights and his right to a fair trial. Mandawala later attempted to add defendants. The district court dismissed with prejudice nearly all the claims; only Mandawala’s sex discrimination and breach-of-contract claims against Baptist School survived. The court ordered the parties to mediate. Mandawala unsuccessfully sought a writ of mandamus, demanding the replacement of the district judge. Mandawala then filed an unsuccessful recusal motion and told the court that he would not participate in mediation. The district court stayed the caseThe Third Circuit affirmed, finding no evidence of bias on the part of the district judge and noting several false statements and procedural errors made by Mandawala. The district court carefully examined Mandawala’s civil rights claims and correctly decided that they merited dismissal with prejudice. View "Mandawala v. NE Baptist Hospital" on Justia Law
Ghedi v. Mayorkas
The Fifth Circuit affirmed the district court's dismissal of plaintiff's complaint against various federal officials in their official capacities, in an action alleging Fourth and Fifth Amendment claims, as well as claims under the Administrative Procedure Act (APA). Plaintiff contends that ever since he refused to be an informant for the FBI a decade ago, he has been placed on a watchlist, leading to "extreme burdens and hardship while traveling."The court concluded that plaintiff's Fourth Amendment claims fail to plausibly allege that his injury is fairly traceable to defendants. In this case, plaintiff bases his Fourth Amendment claims on TSA and CBP agents' searching him and seizing his electronics. However, instead of suing these agents directly, plaintiff brought his Fourth Amendment claims against the heads of DHS, TSA, and CBP. The court concluded that it cannot reasonably infer that the heads of DHS, TSA, or CBP will immediately cause or ever have caused this kind of Fourth Amendment violation. The court also concluded that plaintiff's Fifth Amendment claim fails because he failed to allege some kind of deprivation of his due process rights. The court explained that plaintiff has no right to hassle-free travel. Furthermore, plaintiff's allegation that defendants have deprived him of his right to freely practice his chosen profession and of his liberty interest in his reputation also fail. Likewise, plaintiff failed to plausibly plead his APA claims.Finally, in regard to plaintiff's contention that the Attorney General, FBI Director, and TSC Director acted arbitrarily and capriciously by placing him on the Selectee List, the court concluded that these allegations do not permit a reasonable inference that these defendants violated typical review processes to retaliate against plaintiff. View "Ghedi v. Mayorkas" on Justia Law
Hotze v. Hudspeth
The Fifth Circuit concluded that plaintiffs' request to enjoin Harris County's administration of drive-thru voting in the November 2020 election is moot. The court explained that, since plaintiffs' appeal, the November 2020 election has been completed; the results have been certified; and new officeholders have been sworn in. The court also concluded that plaintiffs failed to identify any evidence in the record before the district court demonstrating that Harris County will offer drive-thru voting again in the future, let alone that it will offer it in such a way as to evade judicial review.Furthermore, while this appeal was pending, the Legislature passed S.B. 1, which addresses drive-thru voting. The court concluded that the challenge raised in last year's case before the district court is moot as to elections after December 2, 2021. Even if the court considered the argument that candidates have standing and assumed arguendo that candidates do have standing to challenge election procedures, that standing would pertain only to their claim as to the November 2020 election, the only election in which they claimed to be candidates. Accordingly, the court affirmed the district court's denial of injunctive relief and the district court's dismissal of plaintiffs' claims for want of jurisdiction. The court also vacated the district court's advisory discussion of the legality of drive-thru voting without offering any opinion as to the merits of that reasoning. View "Hotze v. Hudspeth" on Justia Law
Hawkins v. United States Department of Housing and Urban Development
Plaintiffs, tenants living in substandard conditions in a "Section 8" housing project, filed suit seeking to compel HUD to provide relocation assistance vouchers. The Fifth Circuit held that, because 24 C.F.R. 886.323(e) mandates that HUD provide relocation assistance, its alleged decision not to provide relocation vouchers to plaintiffs is not a decision committed to agency discretion by law and is therefore reviewable. Furthermore, the agency's inaction here constitutes a final agency action because it prevents or unreasonably delays the tenants from receiving the relief to which they are entitled by law. Therefore, the district court has jurisdiction over plaintiffs' Administrative Procedure Act (APA) and Fair Housing Act (FHA) claims and erred in dismissing those claims.However, the court agreed with the district court that plaintiffs failed to state a claim for which relief can be granted on their Fifth Amendment equal protection claim. In this case, plaintiffs failed to state a plausible claim of intentional race discrimination. Accordingly, the court reversed in part, affirmed in part, and remanded for further proceedings. View "Hawkins v. United States Department of Housing and Urban Development" on Justia Law
Kokesh v. Curlee
Louisiana Trooper Curlee observed a handicap-plated truck after nightfall stopped on the road's shoulder, high atop the Pontchartrain Expressway. Curlee stopped to investigate, saw men spray painting the overpass wall, and based upon their odd statements, sought their identification. Evans, the driver, and Gizzarelli complied. Kokesh refused to comply and videotaped the encounter. Curlee arrested Kokesh because of his failure to provide identification, determined that the two other men were acting on Kokesh’s instructions, decided Gizzarelli should be released, photographed the overpass, and wrote Evans a ticket for illegally stopping on the interstate shoulder.Kokesh subsequently sued. The district court dismissed all claims for injunctive and declaratory relief, all official-capacity claims, and all state law claims, leaving only 42 U.S.C. 1983 claims against Curlee in his individual capacity for unreasonable seizure and excessive force and First Amendment retaliation. The district court granted Curlee qualified immunity as to the excessive force claim but denied it as to the unreasonable seizure claim and the First Amendment claim. The Fifth Circuit reversed, in favor of Curlee, describing the incident as “a regular investigation of an extraordinary and hazardous situation created voluntarily by the plaintiff.” Curlee’s conduct was in accord with reasonable expectations. “The Fourth Amendment and 42 U.S.C. 1983 should not be employed as a daily quiz tendered by videotaping hopefuls seeking to metamorphosize law enforcement officers from investigators and protectors, into mere spectators, and then further converting them into federal defendants.” View "Kokesh v. Curlee" on Justia Law