Justia Civil Rights Opinion Summaries
Articles Posted in US Court of Appeals for the Fourth Circuit
Zito v. North Carolina Coastal Resources Commission
In 2008, Zito purchased a beachfront house and lot on Nags Head (a barrier island). In 2016, the house burned down. The lot is governed by North Carolina’s Coastal Area Management Act (CAMA): buildings with less than 5,000 square feet must be set back at least 60 feet or 30 times the local rate of erosion, whichever is farther, from the vegetation line. Buildings of less than 2,000 square feet built before June 1979 fall under a grandfather provision, requiring a setback of only 60 feet from the vegetation line. The Zito property qualifies for the grandfather provision but is set back only 12 feet from the vegetation line. In 2018, the coastline by the property eroded at an average rate of six feet per year. Experts indicate that coastal erosion and rising sea levels could cause the property to be underwater by 2024. The permit officer denied Zito’s application to rebuild The Coastal Resources Commission denied a variance, informing Zito of the right to appeal in state superior court.Zito filed suit in federal court, arguing that CAMA’s restrictions amounted to an unconstitutional taking. The Fourth Circuit affirmed the dismissal of the suit. The Commission qualifies as an arm of the state subject to the protection of sovereign immunity; the Eleventh Amendment bars Fifth Amendment taking claims against states in federal court where the state’s courts remain open to adjudicate such claims. View "Zito v. North Carolina Coastal Resources Commission" on Justia Law
Peltier v. Charter Day School, Inc.
Under the North Carolina Charter School Act, any child eligible to attend a public school may choose to attend a charter school, but no one is required to attend one. North Carolina charter schools are nominally public schools but are operated by private nonprofit corporations and are exempt from statutes applicable to local boards of education. Although charter schools must adopt policies governing student conduct and discipline, the state does not supervise the content of those policies. CDS, a nonprofit corporation, holds a charter to operate Charter Day School in rural Brunswick County, which currently educates over 900 elementary and middle school students. RBA (a for-profit entity) manages day-to-day operations at Charter Day, which operates as a school promoting traditional values. The school adopted a uniform policy.
Three female students sued, challenging a requirement that girls wear either skirts, jumpers or skorts, instead of pants or shorts. The complaint cited the Equal Protection Clause and Title IX, 20 U.S.C. 1681. The district court granted the plaintiffs summary judgment on the equal protection claim but held that Title IX did not reach school dress codes. The Fourth Circuit reversed. The charter school was not a state actor when promulgating the dress code and is not subject to an equal protection claim but claims of sex discrimination related to a dress code are not categorically excluded from Title IX's scope. View "Peltier v. Charter Day School, Inc." on Justia Law
Reyazuddin v. Montgomery County, Maryland
The Fourth Circuit vacated the district court's order denying plaintiff's motion seeking to recover reasonable attorney's fees, costs, and expenses from Montgomery County. Plaintiff's case stems from her action against the county for failure to reasonably accommodate her disability. The district court held that plaintiff is not eligible for such an award because she is not a "prevailing party" under 29 U.S.C. 794a(b).In this case, plaintiff won a jury verdict that found the county liable for discrimination and entitled plaintiff to equitable relief—at least until the county capitulated by transferring her to a call center called MC 311. The court thought that this case is more like Parham v. Southwestern Bell Telephone Co., 433 F.2d 421 (8th Cir. 1970), and concluded that plaintiff is not a prevailing party because she catalyzed the county to change its behavior by filing a lawsuit; rather, she is a prevailing party because she proved her claim to a jury before the county capitulated by
transferring her to MC 311. The court noted that its holding is narrow, and that it would be unjust to hold that plaintiff did not prevail simply because the county's timely capitulation rendered unnecessary equitable relief that she would have otherwise been entitled to. The court remanded for further proceedings. View "Reyazuddin v. Montgomery County, Maryland" on Justia Law
Eline v. Town of Ocean City
Plaintiffs filed suit challenging Ocean City's ordinance prohibiting public nudity, which prohibits only women from publicly showing their bare breasts. Plaintiffs contend that the gender classification in the ordinance could not withstand the heightened scrutiny required by the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution.The Fourth Circuit affirmed the district court's grant of Ocean City's motion for summary judgment, agreeing with the district court that Ocean City has established that prohibiting females from publicly showing their bare breasts is substantially related to an important government interest—protecting public sensibilities—and satisfies the heightened scrutiny of the Equal Protection Clause. The court declined to overrule United States v. Biocic, 928 F.2d 112, 115–116 (4th Cir. 1991), which recognized that protecting the portion of society that disfavored public display of female breasts furthers an important governmental interest. In this case, the district court described the testimony from Ocean City's witnesses which indicated that many Ocean City residents and vacationers had voiced strong opposition to allowing public nudity in Ocean City. Furthermore, plaintiffs did not testify, choosing instead to rely upon an expert witness, whose opinion the district court did not find persuasive nor relevant to the issue at hand. View "Eline v. Town of Ocean City" on Justia Law
Marlowe v. Warden, FCI Hazelton
Marlowe supervised the jail where Kuntz was taken after leaving the scene of a minor accident with a high blood-alcohol level. Kuntz caused a disturbance, Marlowe beat Kuntz. Other officers slammed his head into the wall repeatedly. Officers observed Kuntz lying unconscious in his own vomit and tried to rouse him by pouring ice water over him. Six hours later, an ambulance was called. The EMTs believed they were responding to alcohol poisoning, so Kuntz was not airlifted to a trauma center. Kuntz had irreversible brain damage and died when he was removed from a ventilator. Doctors testified that such injuries are generally treatable if medical attention is sought in the first hours. Convicted under 18 U.S.C. 242, Marlowe was sentenced to life imprisonment.In 2009, Marlowe sought relief under 28 U.S.C. 2255, claiming ineffective representation. The Sixth Circuit affirmed the denial of relief In 2017, Marlowe filed a 28 U.S.C. 2241 habeas petition, citing the Supreme Court’s 2014 “Burrage” decision, interpreting a statute imposing a mandatory minimum sentence for drug offenses where death or serious bodily injury results as requiring a showing of but-for causation. The jury in Marlow's case was not asked to decide whether Kuntz would have lived but for Marlowe’s conduct.The Fourth Circuit affirmed the dismissal of the petition. Section 2241 is not available unless a 28 U.S.C. 2255 motion would be “inadequate or ineffective,” meaning that when Marlowe was convicted, the settled law of the Supreme Court or the circuit in which he was convicted established the legality of his conviction. The law concerning 18 U.S.C. 242’s causation standard could hardly be “settled” if the Sixth Circuit never interpreted it. View "Marlowe v. Warden, FCI Hazelton" on Justia Law
Pledger v. Lynch
Plaintiff filed suit alleging that prison officials ignored his repeated medical complaints and denied him meaningful treatment, leading to his collapse and major surgery. Plaintiff alleged a Federal Tort Claims Act (FTCA) claim against the United States for medical negligence, as well as a Bivens claim against certain individuals involved in his care for deliberate indifference in violation of the Eighth Amendment.The Fourth Circuit concluded that the district court erroneously dismissed the FTCA claim because plaintiff did not secure a certification from a medical expert before filing suit, as required by West Virginia law. As two of its sister circuits have concluded, state-law certification requirements like West Virginia's are inconsistent with the Federal Rules of Civil Procedure, and thus displaced by those rules in federal court. Accordingly, the court reversed the district court's dismissal of the FTCA claim.The court vacated the district court's grant of summary judgment to individual defendants on plaintiff's Bivens claims. The district court reasoned that plaintiff could not establish deliberate indifference as a matter of law. However, the court concluded that the district court did not first provide plaintiff, who proceeded pro se, with proper notice of his obligation to support his claims or an opportunity to seek discovery. Accordingly, the court vacated this portion of the district court's judgment and remanded for further proceedings on the Bivens claims. View "Pledger v. Lynch" on Justia Law
Hirschfeld v. Bureau of Alcohol, Firearms, Tobacco & Explosives
The Fourth Circuit vacated the district court's grant of the motion to dismiss plaintiffs' action seeking an injunction and a declaratory judgment that several federal laws and regulations that prevent federally licensed gun dealers from selling handguns to any 18, 19, or 20 year olds violate the Second Amendment.The court rejected the government and amici's argument that the challenged laws fall into two categories on the presumptively valid list in Dist. of Columbia v. Heller, 554 U.S. 570, 592–95, 628 (2008): conditions on commercial sales and longstanding regulations.The court found that 18 year olds possess Second Amendment rights, concluding that the Constitution's text, structure, and history makes clear that 18 to 20 year olds were understood to fall under the Second Amendment's protections. The court explained that those over 18 were universally required to be part of the militia near the ratification, proving that they were considered part of "the people" who enjoyed Second Amendment rights, and that most other constitutional rights apply to this age group.The court also concluded that the laws do not pass intermediate scrutiny. The court acknowledged that the government's interest in preventing crime, enhancing public safety, and reducing gun violence are not only substantial, but compelling. However, the court explained that, to justify this restriction, Congress used disproportionate crime rates to craft over-inclusive laws that restrict the rights of overwhelmingly law-abiding citizens. And in doing so, Congress focused on purchases from licensed dealers without establishing those dealers as the source of the guns 18 to 20 year olds use to commit crimes. The court reasoned that Congress may not restrict the rights of an entire group of law-abiding adults because a minuscule portion of that group commits a disproportionate amount of gun violence. The court stated that Congress's failure to connect handgun purchases from licensed dealers to youth gun violence only serves to highlight the law's unduly tenuous fit with the government's substantial interests. Therefore, 18 to 20 year olds have Second Amendment rights and the challenged laws impermissibly burden such rights. The court reversed the district court's denial of summary judgment and remanded for further proceedings. View "Hirschfeld v. Bureau of Alcohol, Firearms, Tobacco & Explosives" on Justia Law
Richardson v. Kornegay
The Fourth Circuit affirmed the district court's denial of a 28 U.S.C. 2254 petition for habeas relief, finding petitioner's ineffective-assistance claim procedurally barred and his other claims without merit. In this case, a jury found petitioner guilty on two counts of first degree murder and two counts of discharging a firearm into an occupied building resulting in serious bodily injury. Defendant was sentenced to two consecutive life sentences without the possibility of parole for the murder convictions, as well as consecutive terms for the firearm convictions.The court concluded that the state court's determination that the trial court was not disproportionate or arbitrary in excluding expert testimony under Federal Rule of Evidence 403 was not an unreasonable application of clearly established federal law. Because petitioner has not established that an exception applies to excuse his procedural default, the court declined to reach the merits of his ineffective-assistance claim. In doing so, the court also found that the district court did not abuse its discretion by not granting petitioner an evidentiary hearing on this claim. The court rejected petitioner's claim, pursuant to Pena-Rodriguez v. Colorado, 137 S. Ct. 855 (2017), that the jury's verdict resulted from racial animus. The court first determined that no clearly established law when the state post-conviction court rejected petitioner's claim provided a racial-animus exception to the no-impeachment rule. The court then determined that the state court's resolution of petitioner's claim reasonably applied the law that was clearly established at that time. Furthermore, Teague v. Lane, 489 U.S. 288, 310 (1989), provides an independent barrier to petitioner's claims. View "Richardson v. Kornegay" on Justia Law
Walker v. Donahoe
A week after a gunman opened fire inside a Parkland, Florida school with an AR-15-style assault rifle, a 911 call reported a man with an assault rifle walking along Route 33 in Putnam County. Corporal Donahoe and Deputy Pauley were dispatched, knowing that a k-12 school was less than a mile ahead of the armed man (Walker), who was wearing military-style clothing. Seeing Walker, the officers believed that he could be under the age of 18. It is generally legal in West Virginia for persons over the age of 18 to openly carry firearms. Walker challenged the officers’ authority to stop and detain him and initially declined to produce identification, He relented but refused to provide information about his gun and his reason for carrying it. Donahoe did not restrain Walker, pat him down, or otherwise touch him. Donahoe called for a criminal history check, telling Walker “I have the absolute legal right to see whether you’re legal to carry that gun,” indicating that Walker could not leave. Learning that Walker was 24 and only had a misdemeanor conviction, Donahoe returned Walker’s identification papers and told him that he was free to go. The encounter lasted less than nine minutes.The Fourth Circuit affirmed summary judgment in favor of Donahoe in Walker’s suit under 42 U.S.C. 1983. There was reasonable suspicion supporting Donahoe’s investigatory detention of Walker. Lawful conduct can contribute to reasonable suspicion; the circumstances of Walker’s firearm possession were unusual and alarming enough to engender reasonable suspicion. View "Walker v. Donahoe" on Justia Law
Courthouse News Service v. Schaefer
The Fourth Circuit affirmed the district court's grant of a declaratory judgment holding that the clerks from two Virginia courts, that failed to make newly filed civil complaints timely available to the press and public, violated the First Amendment right of access to such documents.As a preliminary matter, the court concluded that this case is not moot where, absent the relief Courthouse News sought, nothing bars the clerks from reverting to the allegedly unconstitutional rates of access in the future; the district court did not abuse its discretion in denying the clerks' motion to abstain; and the district court did not abuse its discretion in denying the clerks' motion to dismiss for misjoinder.On the merits, the court applied the experience and logic test to Courthouse News' First Amendment right of access claim, concluding that the experience prong supports a First Amendment right of access to civil complaints, even before any judicial action in the case, and that public access to complaints logically plays a positive role in the functioning of the judicial process. Therefore, the press and public enjoy a First Amendment right of access to newly filed civil complaints. The court agreed with the district court's determination that the clerks violated Courthouse News' right of access to newly filed civil complaints. View "Courthouse News Service v. Schaefer" on Justia Law