Justia Civil Rights Opinion Summaries
Articles Posted in US Court of Appeals for the Second Circuit
Clerveaux v. East Ramapo Central School District
The Rockland County, New York school district is 65.7% white, 19.1% black, 10.7% Latino, and 3.3% Asian. In 2017-2018, 8,843 students attended public schools, while 29,279 students attended private schools, primarily Jewish yeshivas; 92% of public school students are black or Latino, while 98% of private-school students are white. School board candidates run for a specific seat in at-large elections; all eligible district voters vote in each race. Influential members of the private-school community have an informal slating process by which Board candidates are selected and promoted. An Orthodox Rabbi controls a slating organization that has secured victory for the white community’s preferred candidate in each contested election. Although the Organization has slated some successful minority candidates, minority voters did not prefer these candidates. Only those with connections to the Organization have been selected. When vetted, candidates were not asked about their policy views.The Second Circuit affirmed that the election system resulted in dilution of black and Latino votes, violating the Voting Rights Act, 52 U.S.C. 10301. The Act does not require a finding that racial motivations caused election results. The court properly relied on expert findings, that used data derived through Bayesian Improved Surname Geocoding rather than the traditional Citizen Voting Age Population data. The totality of the circumstances supports a finding of impermissible vote dilution, given the near-perfect correlation between race and school-type; the scant evidence that policy preferences caused election results; the blatant neglect of minority needs; the lack of minority-preferred election success; the white-dominated slating organization; and the District's bad faith throughout the litigation. View "Clerveaux v. East Ramapo Central School District" on Justia Law
Agudath Israel of America v. Cuomo
On October 06, 2020, Governor Andrew Cuomo issued an executive order directing the New York State Department of Health to identify yellow, orange, and red "zones" based on the severity of COVID-19 outbreaks and imposing correspondingly severe restrictions on activity within each zone. Appellants, Agudath Israel and the Diocese, each challenged the executive order as a violation of the Free Exercise Clause of the First Amendment. Appellants moved for injunctions pending appeal, which a divided motions panel of the Second Circuit denied. Appellants then sought injunctive relief from the Supreme Court, which granted writs of injunction prohibiting the Governor from enforcing the Order's 10- and 25-person capacity limits pending disposition of this appeal. The Supreme Court found that appellants were likely to succeed on the merits, applying strict scrutiny to the Order because it is not neutral on its face and imposes greater restrictions on religious activities than on other activities the Governor considers "essential."In light of the Supreme Court's decision, the Second Circuit held that the Order's regulation of "houses of worship" is subject to strict scrutiny and that its fixed capacity limits are not narrowly tailored to stem the spread of COVID-19. Therefore, appellants have established irreparable harm caused by the fixed capacity limits, and the public interest favors granting injunctive relief. As to the Diocese's appeal, the court reversed and remanded with directions for the district court to issue a preliminary injunction prohibiting the Governor from enforcing the Order's 10- and 25-person capacity limits. As to Agudath Israel's appeal, the court reversed in part and remanded for the issuance of a preliminary injunction as to those fixed capacity limits. The court also vacated the district court's denial of Agudath Israel's motion for a preliminary injunction as to the Order's 25 and 33 percent capacity limits, and remanded or the district court to determine in the first instance whether those limits should be enjoined in light of the Supreme Court's decision and this opinion. View "Agudath Israel of America v. Cuomo" on Justia Law
Tangreti v. Bachmann
After plaintiff was sexually abused by three correctional officers during her incarceration at a correctional facility, she filed suit against eight prison supervisory officials alleging, inter alia, that they violated the Eighth Amendment through their deliberate indifference to the substantial risk of her sexual abuse by the three correctional officers. The district court applied the supervisory liability test in Colon v. Coughlin, 58 F.3d 865, 873 (2d Cir. 1995), and denied summary judgment and qualified immunity to Defendant Bachmann.The Second Circuit reversed, agreeing with Bachmann that the scope of supervisory liability for deliberate-indifference claims under the Eighth Amendment is not clearly established after Ashcroft v. Iqbal, 556 U.S. 662 (2009), which called the supervisory-liability test into question. The court held that after Iqbal, there is no special test for supervisory liability. Rather, a plaintiff must plead that each Government-official defendant, through the official's own individual actions, has violated the Constitution. The court also held that for deliberate-indifference claims under the Eighth Amendment against a prison supervisor, the plaintiff must plead and prove that the supervisor had subjective knowledge of a substantial risk of serious harm to an inmate and disregarded it. Finally, the court held that the pretrial record in this case does not support the inference that Bachmann had the required subjective knowledge that plaintiff was at a substantial risk of being sexually abused. The court remanded with instructions to enter summary judgment for Bachmann. View "Tangreti v. Bachmann" on Justia Law
Agosto v. New York City Department of Education
The Second Circuit affirmed the district court's grant of summary judgment to the New York City Department of Education and a school principal in an action brought by plaintiff, alleging a claim of First Amendment retaliation and Title VII claims of a sex-based hostile work environment and retaliation.The court concluded that plaintiff's speech consisted of grievances about employment disputes that are not matters of public concern, and therefore his speech was not protected against retaliation by the First Amendment. Even if some of plaintiff's speech were so protected, the court concluded that the district court still would have been correct to grant qualified immunity to the principal. Furthermore, the district court correctly concluded that plaintiff's Monell claim against the Department of Education fails because the principal was not a policymaker, and thus plaintiff cannot identify any municipal policy that allegedly caused a constitutional violation. The court also concluded that summary judgment was properly granted on plaintiff's Title VII claims. The court explained that plaintiff's sex-based hostile work environment claim fails because the principal's actions were not sufficiently severe or pervasive to alter the terms of plaintiff's employment. Finally, the retaliation claim also fails because there is insufficient evidence of a causal link between plaintiff's protected activity and the alleged retaliatory acts. View "Agosto v. New York City Department of Education" on Justia Law
Agudath Israel of America v. Cuomo
The Second Circuit originally resolved the motions that are the subject of this opinion in an order entered November 9, 2020. Except in unusual circumstances, the court resolves such motions by order, not opinion. The court converted the original order and the dissent into opinions per the dissent's request.These appeals challenge Governor Andrew Cuomo's issuance of an executive order directing the New York State Department of Health to identify yellow, orange, and red "zones" based on the severity of COVID-19 outbreaks and imposing correspondingly severe restrictions on activity within each zone. Appellants, Agudath Israel and the Diocese, each challenged the executive order as a violation of the Free Exercise Clause of the First Amendment. After the district court denied appellants' motion for a preliminary injunction against enforcement of the order, appellants moved for emergency injunctions pending appeal and to expedite their appeals.Preliminarily, the Second Circuit concluded that Agudath Israel did not move first in the district court for an order granting an injunction while an appeal is pending before filing with this court its present motion for an injunction pending appeal. Rather, Agudath Israel moved for a preliminary injunction pending the district court’s final judgment. Furthermore, Agudath Israel has not explained or otherwise justified its failure to comply with the straightforward requirement of Federal Rule of Appellate Procedure 8(a). Agudath Israel has also failed to demonstrate that moving first in the district court would be impracticable, or even futile, particularly in light of the fact that a full eleven days elapsed after the district court's ruling before Agudath Israel sought relief from this court. Therefore, the court denied Agudath Israel's motion for procedural reasons.The court also denied the Diocese's motion, concluding that appellants cannot clear the high bar necessary to obtain an injunction pending appeal. The court stated that, while it is true that the challenged order burdens appellants' religious practices, the order is not substantially underinclusive given its greater or equal impact on schools, restaurants, and comparable secular public gatherings. To the contrary, the executive order extends well beyond isolated groups of religious adherents to encompass both secular and religious conduct. View "Agudath Israel of America v. Cuomo" on Justia Law
Lucente v. County of Suffolk
Plaintiffs filed suit against the county, the sheriff's department, and Defendant Foti and Santacroce, alleging claims in connection with Foti's alleged sexual harassment and sexual assault of female inmates at the Suffolk County Correctional Facility.Construing the evidence in the light most favorable to plaintiffs, the Second Circuit held that summary judgment on the Monell claim was unwarranted because there was sufficient evidence in the record to create a material issue of disputed fact as to whether supervisory officials at the Riverhead Facility consistently ignored Foti's widespread pattern of sexual assaults and sexual harassment of female inmates, such that it constructively supported the inference that policymakers, at the very least, had a custom or practice of acquiescing to Foti's sexual misconduct. The court vacated the district court's dismissal of Plaintiffs Lucente and Culoso's claims against Suffolk County and the individual defendants. In this case, there is evidence upon which the continuing violation doctrine can apply as to all of the 42 U.S.C. 1983 claims and there is evidence of sexual assault and/or sexual harassment by Foti against Lucente and Culoso within the limitations period. However, the court affirmed the district court's grant of summary judgment as to Plaintiff Viola's claims for failure to exhaust administrative remedies under the Prison Litigation Reform Act. The court remanded for further proceedings. View "Lucente v. County of Suffolk" on Justia Law
Frost v. New York City Police Department
Plaintiff filed suit against several groups of defendants for malicious prosecution, due process violations, the use of excessive force, and municipal liability. In this case, plaintiff was arrested and charged with murder in January 2011, and he was detained at Rikers Island until a jury acquitted him of all charges in June 2014. Three incidents are relevant to the instant appeal: a correction officer's takedown of plaintiff; a strip search of plaintiff for illegal contraband; and plaintiff's involvement in an incident where inmates refused to leave the recreation yard. The district court granted summary judgment for defendants and dismissed the complaint.The Second Circuit concluded that the district court correctly dismissed plaintiff's malicious prosecution claim and one of his excessive force claims, but the district court erred in dismissing his due process claim and two of his excessive force claims. The court also concluded that the district court should address the merits of plaintiff's municipal liability claim in the first instance. Accordingly, the court affirmed in part, reversed in part, and vacated in part, remanding for further proceedings. View "Frost v. New York City Police Department" on Justia Law
Agudath Israel of America v. Cuomo
These appeals challenge Governor Andrew Cuomo's issuance of an executive order directing the New York State Department of Health to identify yellow, orange, and red "zones" based on the severity of COVID-19 outbreaks and imposing correspondingly severe restrictions on activity within each zone. Appellants, Agudath Israel and the Diocese, each challenged the executive order as a violation of the Free Exercise Clause of the First Amendment. After the district court denied appellants' motion for a preliminary injunction against enforcement of the order, appellants moved for emergency injunctions pending appeal and to expedite their appeals.Preliminarily, the Second Circuit concluded that Agudath Israel did not move first in the district court for an order granting an injunction while an appeal is pending before filing with this court its present motion for an injunction pending appeal. Rather, Agudath Israel moved for a preliminary injunction pending the district court’s final judgment. Furthermore, Agudath Israel has not explained or otherwise justified its failure to comply with the straightforward requirement of Federal Rule of Appellate Procedure 8(a). Agudath Israel has also failed to demonstrate that moving first in the district court would be impracticable, or even futile, particularly in light of the fact that a full eleven days elapsed after the district court's ruling before Agudath Israel sought relief from this court. Therefore, the court denied Agudath Israel's motion for procedural reasons.The court also denied the Diocese's motion, concluding that appellants cannot clear the high bar necessary to obtain an injunction pending appeal. The court stated that, while it is true that the challenged order burdens appellants' religious practices, the order is not substantially underinclusive given its greater or equal impact on schools, restaurants, and comparable secular public gatherings. To the contrary, the executive order extends well beyond isolated groups of religious adherents to encompass both secular and religious conduct. View "Agudath Israel of America v. Cuomo" on Justia Law
Legg v. Ulster County
Four female employees, including plaintiff, filed suit alleging hostile work environment claims. The jury awarded plaintiff a total of $400,000 on her claims against defendants under Title VII of the Civil Rights Act and 42 U.S.C. 1983. The County then filed motions for judgment as a matter of law or, alternatively, for a new trial, under Federal Rule of Civil Procedure 50(b) and 59(b). The district court then sua sponte denied the motions based on the restrictions established by Rule 6(b)(2) on extending time for filing such motions. The Second Circuit vacated the denial order and remanded. On remand, the district court found that plaintiff "constructively waived" her objection to the timeliness of the County's motions and entered orders reducing plaintiff's Title VII award to $75,000 and overturning the jury verdict in her favor on her section 1983 claim for want of evidence of an unlawful municipal custom or practice under Monell v. Department of Social Services, 436 U.S. 658 (1978). Both plaintiff and the County appealed.The Second Circuit held that plaintiff forfeited her right to object to the untimeliness of the County's post-trial motions by failing to raise the issue contemporaneously with the district court's grant of the extension. The court further rejected the County's position that plaintiff's acceptance of remittitur on her Title VII claims forecloses her appeal of the judgment insofar as it relates to her section 1983 claim. On the merits, the court affirmed the judgment in plaintiff's favor on her Title VII claim and rejected the County's cross-appeal seeking judgment in its favor on that claim as a matter of law. In regard to the section 1983 claim, the court concluded that the district court erred in entering judgment as a matter of law for the County, because the jury had a reasonable basis for its finding of sufficient municipal involvement to support its award to plaintiff. Accordingly, the court affirmed in part, vacated in part, and remanded. View "Legg v. Ulster County" on Justia Law
Collins v. Putt
Plaintiff filed suit against his instructor at Charter Oak State College, alleging that the instructor violated his First Amendment rights by removing an online blog post that he made in response to a class assignment. Plaintiff also alleged that the instructor and others violated his due process rights under the Fourteenth Amendment in connection with disciplining him for the blog post.The Second Circuit affirmed the district court's dismissal of the suit under Federal Rule of Civil Procedure 12(b)(6). The court held that the district court did not err by analyzing plaintiff's First Amendment claim under the Hazelwood standard because plaintiff's speech bears the hallmark of school sponsorship. The court also held that, under the Hazelwood standard, the district court did not err in determining that the instructor's deletion of plaintiff's post was reasonably related to legitimate pedagogical concerns. Furthermore, plaintiff failed plausibly to allege that the instructor's actions constituted viewpoint discrimination. Rather, the instructor's deletion of plaintiff's post reflected a content-based restriction that the Supreme Court has instructed the court to tolerate in the school setting. In this context of an online message board for completing course assignments, the court concluded that plaintiff was not subjected to viewpoint discrimination when his post criticizing rather than performing the assignment was deleted. Finally, the court rejected plaintiff's Fourteenth Amendment due process claim and held that plaintiff was afforded a full opportunity to be heard and received sufficient process, and any discernible substantive due process claim fails alongside his more particularized First Amendment censorship claim. View "Collins v. Putt" on Justia Law