Justia Civil Rights Opinion Summaries
Articles Posted in US Court of Appeals for the Fourth Circuit
US v. Kevin Mallory
A jury convicted Defendant of conspiring to transmit national defense information to Chinese agents, in violation of 18 U.S.C. Section 794(c), and making materially false statements to FBI agents, in violation of 18 U.S.C. Section 1001(a)(2). On appeal, Defendant challenges the district court’s application during trial of the “silent witness rule” — under which sensitive evidence is disclosed to the jury and the trial’s other participants but not to the public — contending that it violated his right to a public trial, in violation of the Sixth Amendment, and his right to present a complete defense, in violation of the Fifth and Sixth Amendments. He also mounted two distinct challenges to the district court’s instruction of the jury.
The Fourth Circuit rejected Defendant’s challenges and affirmed the district court’s ruling. The court wrote it does not suggest that the use of the silent witness rule could never implicate a defendant’s Sixth Amendment right to a public trial, as reliance on the silent witness rule has the potential to interfere meaningfully with the public’s ability to understand what is happening in the proceedings, despite their physical presence in the courtroom. But it doubts that the limited use of the silent witness rule as it was applied in this case amounted to a sanctionable closure of the courtroom.
Further, in response to Defendant’s argument that the district court “watered down” the mens rea requirement for the conspiracy offense, the court found Defendant’s reasoning unpersuasive, as he focuses too narrowly on one small segment of the instructions without context. View "US v. Kevin Mallory" on Justia Law
Regina Webster v. Chesterfield County School Board
Plaintiff was transferred from a class where she instructed emotionally disturbed (“ED”) children to a class where Plaintiff worked with children with moderate intellectual disabilities. Plaintiff alleged that one of her students sexually harassed her between fall 2018 through mid-March 2019. This student, S.M., was an eight-year-old boy diagnosed with Down’s Syndrome and Attention Deficit Hyperactivity Disorder (“ADHD”). Although the teacher in the classroom recorded the incidents in her notes, or “point sheets,” where she detailed each student’s daily behavior, Plaintiff claims the teacher was generally dismissive of her concerns. After exhausting her remedies with the United States Equal Employment Opportunity Commission, Plaintiff filed suit against the Chesterfield County School Board (“the School Board”) alleging that she was subjected to a sexually hostile work environment in violation of Title VII.
The district court granted the School Board’s motion for summary judgment. At issue on appeal is whether the district court erred in dismissing Plaintiff’s hostile work environment claim on summary judgment. The Fourth Circuit affirmed, finding that the record does not support a prima facie case for hostile work environment sexual harassment. The court explained that Plaintiff cannot primarily rely upon her own statements to argue that S.M.’s conduct surpassed what could be expected of an eight-year-old child with his disabilities after two special education experts testified that it did not—instead, she is required by law to demonstrate it. Further, even if Plaintiff established that S.M. targeted her because of sex, she would still be unable to meet the third required element—that is, show that S.M.’s conduct rose to the level of severe or pervasive. View "Regina Webster v. Chesterfield County School Board" on Justia Law
Bonnie Peltier v. Charter Day School, Inc.
Charter Day School (“CDS”) a public charter school in North Carolina, requires female students to wear skirts to school based on the view that girls are “fragile vessels” deserving of “gentle” treatment by boys. Plaintiffs argued that this sex-based classification grounded on gender stereotypes violates the Equal Protection Clause of the Fourteenth Amendment, and subjects them to discrimination and denial of the full benefits of their education in violation of Title IX of the Education Amendments of 1972, 20 U.S.C. Section 1681 et seq. (“Title IX”). In response, despite CDS’ status as a public school under North Carolina law, CDS denied accountability under the Equal Protection Clause by maintaining that they are not state actors.
The Fourth Circuit affirmed the district court’s entry of summary judgment for Plaintiffs on their Equal Protection claim against CDS. The court also vacated the district court’s summary judgment award in favor of all Defendants on Plaintiffs’ Title IX claim and remanded for further proceedings on that claim.
The court held that CDS is a state actor for purposes of Section 1983 and the Equal Protection Clause. By implementing the skirts requirement based on blatant gender stereotypes about the “proper place” for girls and women in society, CDS has acted in clear violation of the Equal Protection Clause. The court further held that sex-based dress codes like the skirts requirement, when imposed by covered entities, are subject to review under the anti-discrimination provisions of Title IX. View "Bonnie Peltier v. Charter Day School, Inc." on Justia Law
Micheall Lyons v. City of Alexandria
Plaintiff alleged that his employer, the Alexandria Fire Department, intentionally discriminated against him because of his race in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. Section 2000e et seq. After Plaintiff saw white colleagues on other Fire Department shifts receive internships before him, he believed that the Fire Department was violating its placement practice and delaying his promotion because he is Black. The Fire Department explained that the first-come, first-served practice is shift-specific. The district court granted Defendant’s summary judgment motion.
The Fourth Circuit affirmed the district court’s ruling holding that Plaintiff offered no evidence to prove that the Fire Department’s explanation—which is supported by its practice—is pretextual. The court explained that to establish the fourth element of his prima facia case, an inference of unlawful discrimination, Plaintiff claimed that the Fire Department had a practice of placing applicants with the first available field training officer regardless of shift, but the Department placed three later-certified white firefighters into the program ahead of him. However, the Fire Department’s evidence supports its claim that it places interns with training officers on a first-come, first-served basis within each shift. The court found that Plaintiff’s evidence only shows that he misunderstood the Fire Department’s internship placement practice. View "Micheall Lyons v. City of Alexandria" on Justia Law
US v. Jerrell Thomas
Defendant pled guilty to Continuing a Criminal Enterprise (“CCE”) and Money Laundering and the district court sentenced Defendant to 420 months incarceration on the CCE offense and 240 months’ incarceration for money laundering, to be served concurrently. Defendant filed a pro se motion to reduce his sentence pursuant to Section 404 of the First Step Act of 2018 (“FSA”), which the district court denied on grounds that Defendant’s convictions were not covered offenses.
The Fourth Circuit affirmed the district court’s ruling denying Defendant’s pro se motion to reduce his sentence pursuant to Section 404 of the First Step Act of 2018 (“FSA”), holding that Defendant’s conviction under Sections 848 (a) and (c) is not a covered offense under the FSA. The court reasoned that although Defendant’s conviction for Sections 848(a) and (c) required a finding that he committed a continuing series of drug violations, the quantity and drug type of these violations made no difference for sentencing purposes, whereas they would matter to secure a conviction and sentence under Section 848(b). Further, since the Act altered drug quantities required to trigger the penalties for 841(b)(1)(A) or 841(b)(1)(B), it also modified the drug quantities required to sustain a conviction under 848(b). Thus, after Woodson and before Terry, since the Act modified the statutory penalties applicable to 848(b) and (e), 8 it would have been conceivable that the Act modified the statutory penalties for Defendant’s “statute of conviction,” thus rendering his 848 (c) conviction a covered offense under the FSA. View "US v. Jerrell Thomas" on Justia Law
Cathy Walton v. Thomas Harker
Plaintiff appealed the district court’s decision granting summary judgment to the Acting Secretary of the Navy (the “Navy”) on her employment retaliation claims under Title VII, 42 U.S.C. Sec. 2000e, and the Age Discrimination in Employment Act of 1967, 29 U.S.C. Sec 621, (“ADEA”). The district court awarded judgment after concluding that Plaintiff failed to exhaust certain claims because they were not raised in her Equal Employment Opportunity Commission (“EEOC”) charge. It also rejected her remaining retaliation claims.
The Fourth Circuit affirmed the district court’s decision granting summary judgment to the Acting Secretary of the Navy (“the Navy”). The court first reasoned that Plaintiff’s claims are without merit because she is procedurally barred from pursuing her claims of exclusion from the CPI Team and the Navy’s alleged failure to promote her because she did not raise them at the administrative level.
Further, even if Plaintiff had administratively exhausted her CPI Team and failure-to-promote claims, the court held it would reach the same result because she failed to plead them in her Amended Complaint. Third, the district court also correctly determined that Plaintiff’s remaining retaliation claim was unsustainable because there is no direct evidence of retaliation as part of her lateral realignment. Finally, Plaintiff points to only one alleged comment over six years, which did not amount to evidence of “recurring retaliatory animus.” View "Cathy Walton v. Thomas Harker" on Justia Law
Caryn Strickland v. US
Plaintiff, a former Federal Public Defender, was subject to sexual harassment by a supervisor. After attempting to pursue her administrative remedies, Plaintiff claimed she was constructively discharged and resigned. Plaintiff then filed claims under the Due Process and Equal Protection clauses, as well as under 42 U.S.C. Sections 1985(3) and 1986, against various executive and judicial officers. The district court dismissed all of Plaintiff's claims based on her failure to state a claim and Defendant's sovereign immunity.The panel held that Plaintiff's Due Process claim sufficiently plead a deprivation of her property interests, but failed to plead a deprivation of her liberty interest. The panel also held Plaintiff's Equal Protection claim adequately plead sex discrimination; however, her claims under 42 U.S.C. Sections 1985(3) and 1986 failed to state a claim upon which relief could be granted. Finally, the court determined that Plaintiff could only pursue back-pay benefits from all Defendant's named in their official capacity and that all Defendant's named in their individual capacity were entitled to dismissal under Bivens v. Six Unknown Named Agents, 403 U.S. 388 (1971). Thus, the court affirmed in part, reversed in part, and remanded the case to the district court for further proceedings. View "Caryn Strickland v. US" on Justia Law
Kenneth Grabarczyk v. Joshua Stein
Plaintiff prevailed before the district court on his Section 1983 claim that North Carolina’s sex-offender registration system deprived him of procedural due process. That judgment was vacated and his case dismissed as moot after the legislature, because of the district court’s ruling, amended its statute to provide procedural protections to offenders like Plaintiff. When Plaintiff sought attorney’s fees, Defendant, state officials, argued that Plaintiff could not be a “prevailing party” under Section 1988 because the judgment in his favor had been vacated. The district court held that Plaintiff was entitled to attorney’s fees.
The Fourth Circuit affirmed the district court’s ruling that under 42 U.S.C. Section 1988, Plaintiff is a prevailing party entitled to attorney’s fees because the legislative change mooting his case came both after and in response to an award of judicial relief. The court reasoned that Plaintiff was a “prevailing party” under Section 1988 because he won a final judgment on the merits in the district court. He also obtained substantial judicial relief on his claim, including entry of a final injunction requiring that class members be removed from the registry and prohibiting their prosecution for offenses relating only to registered sex offenders. Further, the court found no abuse of discretion in the district court’s calculation of the fee award because the court properly concluded that Plaintiff was “fully successful,” and thus entitled to all the injunctive relief he requested. View "Kenneth Grabarczyk v. Joshua Stein" on Justia Law
Charles Holloway v. State of Maryland
Plaintiff sued his former employer, the Maryland Military Department, and related entities, alleging that they discriminated against him on the basis of race in violation of Title VII 42 U.S.C. Sections 2000e to 2000e-17. The district court dismissed Holloway’s complaint for failure to state a claim.
The Fourth Circuit affirmed the district court’s dismissal of Plaintiff’s hostile work environment claim and reversed the dismissal of his unlawful termination and retaliation claims. The court reasoned that to state a claim for unlawful termination, a Title VII plaintiff must allege facts sufficient to raise a plausible inference that his employer discharged him because of his race. Here, Plaintiff alleged facts crucial to raise the inference of a Title VII violation “above a speculative level.”
Next, Title VII prohibits an employer from discriminating against an employee “because he has opposed any practice made an unlawful employment practice by [Title VII], or because he has made a charge, testified, assisted, or participated in any manner in an investigation, proceeding, or hearing” under Title VII. The court held that Plaintiff’s claim passes muster at the pleading stage.
However, the court held that Plaintiff failed to state a claim that he was subject to an abusive or hostile work environment based on his race or protected activity. The court rejected Plaintiff’s contention that one episode of yelling and pounding the table is sufficiently severe or pervasive to establish an abusive environment. View "Charles Holloway v. State of Maryland" on Justia Law
Fernando Smith v. Michael Travelpiece
Plaintiffs were the subjects of an unconstitutional search. Relying on the fruits of that search, prosecutors obtained grand jury indictments against Plaintiffs. After a court suppressed the evidence and dismissed the criminal charges against Plaintiffs, they sued the state trooper who conducted the search under 42 U.S.C. Sec. 1983.The Fourth Circuit affirmed the district court’s dismissal of Plaintiffs' claim, reasoning that their 1983 claim was based on an unconstitutional search and seizure of property and accrued at the time of the search. Thus, because Plaintiffs filed suit more than two years after the search the 1983 claim is time-barred.Plaintiffs argued that, even if a Fourth Amendment search claim typically accrues at the time of the search, this particular search claim did not accrue until the charges against them were dismissed because the claim “necessarily threatens to impugn” their prosecutions. Plaintiffs argue that a favorable-termination accrual rule is required anytime a 1983 claim “necessarily threatens to impugn” a prosecution. The court disagreed, finding that the accrual date is based on the nature of the constitutional violation when it is completed. The court found the claim accrued when the trooper performed the unlawful search in 2014. And the applicable two-year statute of limitations ran out well before Plaintiff’s sued in 2019. Thus the court affirmed the district court’s judgment. View "Fernando Smith v. Michael Travelpiece" on Justia Law