Justia Civil Rights Opinion Summaries
Articles Posted in US Court of Appeals for the Fourth Circuit
Patrick McGraw v. Theresa Gore
Plaintiff filed 1983 against two nurses alleging that he was provided inadequate medical care during a health crisis he experienced while incarcerated. He was eventually sent a series of hospitals, where doctors told him a flesh-eating organism was damaging his internal organs.The first nurse was successfully served by the Marshals Service within Rule 4(m)’s 90-day period. The second nurse was not served because service was returned as “refused unable to forward.” The district court dismissed Plaintiff’s lawsuit on timeliness grounds after finding that Plaintiff’s amended complaint did not relate back under Rule 15(c) of the Federal Rules of Civil Procedure to his initial and timely complaint.At issue is whether the amended complaint adding Defendants is timely because it relates back to the date of the original complaint. The court found that the district court erred and the text of Rule 15(c)(1)(C) makes clear that the required “notice” and knowledge must come “within the period provided by Rule 4(m) for service.Next, the court addressed whether Defendants were provided the necessary notice within the Rule 4(m) notice period. The court ruled that Rule 15(c)’s requirements have been satisfied as to the first nurse. In regards to the second nurse, the court remanded to the district court for consideration of Plaintiff’s extension request, reasoning that the district court incorrectly believed that Plaintiff lost his chance to take advantage of Rule 15(c)’s relation-back rule. The court vacated the district court’s order granting the motion to dismiss. View "Patrick McGraw v. Theresa Gore" on Justia Law
Melissa Knibbs v. Anthony Momphard, Jr.
In the course of responding to a dispute between neighbors, a Deputy fatally shot a man while he was standing inside his home holding a loaded shotgun. The personal representative of the deceased's estate (“the Estate”), subsequently brought an action under 42 U.S.C. Sec. 1983, claiming that the Deputy used excessive force in violation of the deceased’s Fourth Amendment rights, along with various related state law claims.The Fourth Circuit vacated the district court’s grant of summary judgment on the following claims and remand the case for further proceedings: (1) the 1983 claim against the Deputy in his individual capacity; (2) the wrongful death claim for both compensatory and punitive damages under North Carolina law against the Deputy in his individual capacity; and (3) the claims under the Macon County Sheriff’s Office’s surety bond against the Deputy and Sheriff in their official capacities, and against Western Surety, for up to $25,000 in damages.Notably, the court found that parties’ factual disputes are quintessentially “genuine” and “material.” Assuming that a jury would credit the Estate’s expert evidence over the Deputy’s competing testimony and expert evidence, leads to the conclusion that the Deputy’s use of force was objectively unreasonable.The court affirmed the district court’s conclusions that: (1) the Estate’s Fourteenth Amendment claim fails as a matter of law; (2) Macon County’s liability insurance policy preserves the Sheriff’s Office’s governmental immunity from suit; and (3) the Estate’s claims brought directly under the North Carolina Constitution are precluded. View "Melissa Knibbs v. Anthony Momphard, Jr." on Justia Law
Knibbs v. Momphard
The Estate filed suit alleging claims under 42 U.S.C. 1983 and state law after Deputy Sheriff Anthony Momphard, Jr. fatally shot Michael Knibbs while Knibbs was standing inside his home holding a loaded shotgun. The district court concluded that defendant was entitled to qualified immunity from the Estate's section 1983 claim and that the Estate's state law claims against Deputy Momphard, Macon County Sheriff Robert Holland, and the insurance companies that issued the Sheriff's Office a liability insurance policy and a surety bond necessarily failed.The Fourth Circuit vacated the district court’s award of summary judgment to Deputy Momphard on the Estate's section 1983 claim against him in his individual capacity. The court concluded that the district court erred in finding that there were no genuine issues of disputed material fact, and ultimately erred in finding that Deputy Momphard's use of force was reasonable as a matter of law at this stage in the proceedings. In this case, there is sufficient evidence for a reasonable jury to find that Knibbs never pointed his weapon at Deputy Momphard or made any furtive movements, thereby rendering unjustified the deadly force used against Knibbs. Furthermore, the court's case law demonstrates that the contours of Knibbs' constitutional right were clearly established at the time.The court also vacated the district court's summary judgment as to the wrongful death claim for both compensatory and punitive damages under North Carolina law against Deputy Momphard in his individual capacity, and the claims under the Macon County Sheriff's Office's surety bond against Deputy Momphard and Sheriff Holland in their official capacities, and against Western Surety, for up to $25,000 in damages. However, the court affirmed the district court's conclusions that the Estate's Fourteenth Amendment claim fails as a matter of law; Macon County's liability insurance policy preserves the Sheriff’s Office's governmental immunity from suit; and the Estate's claims brought directly under the North Carolina Constitution are precluded. The court remanded for further proceedings. View "Knibbs v. Momphard" on Justia Law
Canaan Christian Church v. Montgomery County
Five adjacent Burtonsville, Maryland parcels are restricted from receiving sewer service. Several previous attempts to obtain approval of water and sewer category change requests were unsuccessful. The owners' alternative plan was to sell to a religious organization. They believed that land-use regulations must submit to “[c]hurch use [which] cannot be denied.” They entered into a contract with Canaan, contingent on the approval of the extension of a public sewer line for a new church. Such an extension required amendment of the Comprehensive Ten-Year Water Supply and Sewerage Systems Plan, which involves the Montgomery County Planning Board, the County Executive, the County Council, public hearings, and the Maryland Department of the Environment.Following denial of their requests, the owners sued under the Religious Land Use and Institutionalized Persons Act (RLUIPA) and the Free Exercise Clause of the First Amendment. The Fourth Circuit affirmed the summary judgment rejection of the claims. The land has been bound by decades of regulations restricting development for both religious and non-religious purposes. The parties were aware of the difficulties in developing the property when they entered into the contract; they could not have a reasonable expectation of religious land use. The restrictions are rationally related to the government’s interest in protecting the region’s watershed. View "Canaan Christian Church v. Montgomery County" on Justia Law
Starbuck v. Williamsburg James City County School Board
Plaintiff filed suit under 42 U.S.C. 1983, alleging that his public high school suspended him in violation of the First, Fifth, and Fourteenth Amendments. Plaintiff's claims stemmed from the actions taken against him by school personnel after he engaged in a conversation with his classmates about the shooting at Marjory Stoneman Douglas Highschool. The district court held that plaintiff's suit was barred under Monell v. Department of Social Services, 436 U.S. 658 (1978), and dismissed the complaint for failure to state a claim on which relief could be granted.The Fourth Circuit concluded that the school board acted as the final policymaking authority in approving plaintiff's suspension, and thus Monell does not bar the suit. Furthermore, plaintiff's complaint plausibly alleges a First Amendment claim where the First Amendment does not permit schools to prohibit students from engaging in the factual, nonthreatening speech alleged here. In this case, plaintiff engaged in a factual conversation with his peers about a current event that is uniquely salient to the lives of American teenagers, a school shooting. The court stated that schools cannot silence such student speech on the basis that it communicates controversial or upsetting ideas. To do so would be incompatible with the very purpose of public education. However, the court concluded that the district court properly held that the complaint alleges no plausible Fifth or Fourteenth Amendment claim. Accordingly, the court reversed in part and affirmed in part. View "Starbuck v. Williamsburg James City County School Board" on Justia Law
Planned Parenthood South Atlantic v. Kerr
This case arose out of South Carolina's termination of Planned Parenthood's Medicaid provider agreement. The district court granted a preliminary injunction, concluding in relevant part that the individual plaintiff had demonstrated that she was likely to succeed on her Medicaid Act claim since the free-choice-of-provider provision conferred a private right enforceable under 42 U.S.C. 1983 and South Carolina had violated that provision by terminating Planned Parenthood's Medicaid provider agreement. The Fourth Circuit affirmed the district court's decision. The district court then issued a permanent injunction, which South Carolina now challenges in this appeal.The Fourth Circuit first concluded that this case presents a live case or controversy and rejected South Carolina's claim of mootness. Even assuming that the court were free to reexamine its precedents, the court declined to do so in this case. Rather, the court concluded that its previous decision was handed down as a matter of law and resolved the precise legal issue upon which South Carolina now seeks review.The court reaffirmed its prior decision, concluding that the free-choice-of-provider provision confers on Medicaid recipients an individual right enforceable under section 1983. The court stated that the statute plainly reflects Congress's desire that individual Medicaid recipients be free to obtain care from any qualified provider and it implements this policy in direct and unambiguous language. In this case, all three Blessing factors in determining whether a statute creates a private right enforceable under section 1983 are met. Furthermore, the Medicaid Act does not evince Congress's intent to specifically foreclose a remedy under section 1983. Finally, the Supreme Court's decision in O’Bannon v. Town Court Nursing Center, 447 U.S. 773 (1980), does not undermine the court's analysis. The court refused to nullify Congress's undeniable desire to extend a choice of medical providers to the less fortunate among us, individuals who experience the same medical problems as the more fortunate in society but who lack under their own means the same freedom to choose their healthcare provider. View "Planned Parenthood South Atlantic v. Kerr" on Justia Law
Jordan v. Large
A hung jury on one claim is a non-finding that cannot be used to conduct a consistency analysis with another finding by the jury. In this case, the jury was given a general verdict form, found defendant liable on one count and awarded plaintiff $25,000 in damages. However, the district court invalidated that verdict based on a jury deadlock for a different count, reasoning that the deadlock on excessive force was irreconcilable with a verdict on retaliation.The Fourth Circuit reversed the district court's order granting a new trial and reinstated the jury verdict finding defendant liable for $25,000 based on plaintiff's retaliation claim and vacated the district court's final judgment based on the second trial. The court also vacated the district court's order denying plaintiff's motion for attorney's fees and vacated the district court's order denying plaintiff's motion for partial voluntary dismissal because its decision on those matters was based on the district court's ruling on the motion for a new trial. The court remanded for further proceedings. View "Jordan v. Large" on Justia Law
Tabb v. Board of Education of the Durham Public Schools
Plaintiff filed suit under Title VII of the Civil Rights Act of 1964 and 42 U.S.C. 1981, alleging that the school board discriminated against him on the basis of race in refusing to hire another teacher in the drama department to assist him with tech work in connection with his staging of student performances or, alternatively, in refusing to provide him with additional compensation for the tech work that he performs. Plaintiff also alleged that the school board discriminated against him on the basis of race when compensating him for his "extra-duty" work in connection with other events at the high school.The Fourth Circuit concluded that plaintiff failed to allege plausibly that the school board's failure to pay him a Theater Technical Director Supplement constituted race-based employment discrimination. While the court agreed that it was error for the district court to consult the School of the Arts' website in determining whether the complaint properly alleged that the School of the Arts was an appropriate comparator, the court concluded that the error was harmless. The court also concluded that no reasonable jury could have returned a verdict for plaintiff on his discrimination claim based on the denial of assistance. Finally, the court agreed with the district court that plaintiff did not provide a valid comparator for purposes of supporting this racial discrimination claim. Accordingly, the court affirmed the district court's dismissal of a portion of the complaint for failing to state a claim. In regard to the remaining claims, the court granted the school board's motion for summary judgment based on plaintiff's failure to present sufficient evidence to support his claims. View "Tabb v. Board of Education of the Durham Public Schools" on Justia Law
Wood v. Stirling
The Fourth Circuit granted a certificate of appealability to petitioner on the issue of whether his trial counsel provided ineffective assistance by failing to object to the State's introduction and use of prison-conditions evidence at the penalty phase. The court affirmed the district court's grant of summary judgment to state officials, concluding that the state postconviction court properly applied Strickland v. Washington to petitioner's ineffective-assistance claim, and in doing so, it was not unreasonable in finding no reasonable probability that, but for trial counsel's errors, the jury would not have sentenced petitioner to death.Applying the prejudice analysis in Sigmon v. Stirling, 956 F.3d 183, 193 (4th Cir. 2020), cert. denied, 141 S. Ct. 1094 (2021), the court did not think it was unreasonable for the state court to have found that the substantial aggravating evidence overcame petitioner's offered mitigation case based on his mental health. With that conclusion firmly in mind, the state court weighed the effect of the prison-conditions evidence and determined that there was a relative equality of presentation by both sides on this evidence and that the defense scored as many points if not more than the State. In this case, the court could not say that the state court unreasonably applied Strickland when it weighed the prison-conditions evidence and found its effect on the verdict inconsequential. Furthermore, petitioner's challenges to the state court's consideration of his mitigation evidence are unavailing. The court also rejected petitioner's contention that the state court unreasonably discounted his mental health evidence; nor did the state court unreasonably conflate the adaptability and prison-conditions testimony. Finally, the court did not fault the state court for not expressly considering the jury's deadlock in its prejudice analysis. View "Wood v. Stirling" on Justia Law
United States v. Buster
Officers approached Buster as he was walking; 30 minutes earlier, the officers had responded to “a domestic assault where a firearm discharged in the air.” The officers believed Buster matched descriptions of the assailant and that he was the person they had seen outside the victim’s apartment earlier. Buster declined to stop and eventually ran but tripped. The officers tackled him. Buster was wearing a cross-body bag. The officers pulled the bag to Buster’s back and handcuffed him. Buster said the strap was choking him. An officer cut the strap, removed the bag, which felt “[h]ard to the touch,” then opened the bag and found a gun and ammunition. The officers questioned Buster without giving the Miranda warnings. At the police station, an officer gave Buster the Miranda warnings, and elicited “‘essentially’ the same material discussed in the pre-Miranda interview.”The government agreed not to use the pre-Miranda statements. The court suppressed Buster’s post-Miranda statements, as “the product of an impermissible two-step interview tactic” but concluded the initial stop was valid and that “the pat-down of Buster’s person and the search of his bag were reasonable.” Buster was sentenced to 51 months’ imprisonment. The Fourth Circuit reversed. The “Terry” exception does not cover a warrantless search of a bag recently possessed by a person who was—by the time the bag was opened— handcuffed and face-down on the ground. View "United States v. Buster" on Justia Law