Justia Civil Rights Opinion Summaries

Articles Posted in US Court of Appeals for the Third Circuit
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In December 2017, Reese was charged with using a facility and means of interstate or foreign commerce to attempt to induce, entice, or coerce a minor into engaging in sexual activity. The government sought pretrial detention arguing that there was probable cause to believe that Reese had committed the charged offense, which created a rebuttable presumption in favor of detention, 18 U.S.C. 3142(e)(3)(E). The motion was granted. In February 2018, Reese filed a pro se 28 U.S.C. 2241 petition. In March 2018, Reese, through counsel, moved for pretrial release in the separate criminal case, but before the same judge. That judge denied the motion, concluding that the evidence against Reese was “overwhelming,” that Reese had numerous prior criminal convictions, that Reese had previously violated conditions of bail, and that Reese lacked ties to the community. An appeal of that denial is pending. The court then dismissed the section 2241 petition. The Third Circuit held that a federal detainee cannot challenge his pretrial detention via a section 2241 habeas petition; such a request for release pending trial can only be considered under the Bail Reform Act, 18 U.S.C. 3141–3150, which provides a comprehensive scheme governing pretrial-release decisions. View "Reese v. Warden Philadelphia FDC" on Justia Law

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Pennsylvania charged Walker with forgery and computer crimes, joined with prior charges against Walker’s husband and his trucking company. Senior deputy attorney general Coffey was assigned to the case. Zimmerer was the lead investigator. They sought to obtain Walker’s work emails from her employer, Penn State, which responded, “We just need something formal, a subpoena.” Coffey and Zimmerer obtained a blank subpoena form, which they filled out in part. The subpoena is blank as to the date, time, and place of production and the party on behalf of whom testimony is required, and was, on its face, unenforceable. Zimmerer presented the unenforceable subpoena to Penn State's Assistant General Counsel. Penn State employees searched for and delivered the requested emails. The charges against Walker were subsequently dismissed with prejudice. Walker filed a 42 U.S.C. 1983 action against Zimmerer and Coffey. The district court dismissed, agreeing that Zimmerer and Coffey were entitled to qualified immunity because Walker could not show a clearly established right to privacy in the content of her work emails. The Third Circuit affirmed that dismissal but vacated the denial of Walker’s motion for leave to file a second amended complaint, asserting claims under the Stored Communications Act. The emails were transmitted via Walker’s work email address, through an email system controlled by Penn State. Walker did not enjoy any reasonable expectation of privacy vis-à-vis Penn State, which could independently consent to a search of Walker’s work emails. View "Walker v. Coffey" on Justia Law

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Palardy, a Millburn police officer, was involved in union leadership, participating in contract negotiations and disciplinary hearings for fellow officers. Gordon was responsible for Millburn's personnel matters. Palardy testified that other officers told him Gordon repeatedly disparaged Palardy’s union activity. In 2010, when Millburn was without a chief, Palardy was the department’s senior lieutenant, next in line to become a captain. During Gordon’s tenure, Millburn always selected its chief from among its captains. Palardy believed that he could be promoted to captain for a short time and then promoted to chief. Gordon stated that he did not believe any of the lieutenants had enough experience to become chief. Captain Weber became chief in 2011. Palardy stepped down as union president because he “knew" Gordon "had a problem with [his] union affiliation.” Gordon retained a consultant to study the department’s structure and vacancies and promoted Palardy to captain in 2012. Weber was scheduled to retire in 2015. In 2013, Palardy was offered a part-time position with the Board of Education. He says he believed that he would never become chief, so he retired and accepted that job offer. Palardy then sued the Township and Gordon. The district court rejected all claims. The Third Circuit reversed in part. The court should have analyzed Palardy’s speech and association claims separately; his union association deserves constitutional protection. Palardy’s speech claim must fail; he claims that Gordon retaliated against him because of his union membership, not because of his advocacy on any particular issue. View "Palardy v. Township of Millburn" on Justia Law

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Rinaldi, a Lewisburg inmate, alleged that he had been assaulted by Cellmate 1. His informal and subsequent formal "Assault Requests" were denied. The following day, Rinaldi was transferred. According to Rinaldi, Counselor Baysore had warned Rinaldi that unless he stopped filing requests, she would have him placed with a cellmate who was known for assaulting his cellmates. Officer Gee allegedly told Rinaldi he was being moved was because he “didn’t listen.” Cellmate 2, Rinaldi alleges, threatened to kill Rinaldi. Rinaldi claims he “suffered cuts and bruises and emotional distress” from altercations with Cellmate 2. Rinaldi allegedly was concerned about further retaliation and did not file an informal resolution with Lewisburg. He filed his “Retaliation Request” with the Regional Director, where it was rejected with directions to file it at Lewisburg. Separately, Rinaldi sought relief for the assault by Cellmate 2. The Regional Director responded: [T]here is no record of you being assaulted by your previous or current cellmate. . . your appeal is denied." Rinaldi’s further appeal to the General Counsel was denied on the merits. The Third Circuit vacated, in part, the dismissal of RInaldi’s claims. Rinaldi’s Assault Request was denied at the highest level on the merits and was properly exhausted under the Prison Litigation Reform Act, 42 U.S.C. 1997e(a). Rinaldi’s Retaliation Request satisfies the objective test for unavailability. Accepting his allegations as true, “a reasonable inmate of ordinary firmness and fortitude” would be “deter[red] . . . from lodging a grievance.” A Federal Tort Claims Act claim was properly dismissed as concerning discretionary functions. View "Rinaldi v. United States" on Justia Law

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Jutrowski was involved in a single-car accident while intoxicated. During his subsequent arrest, Jutrowski was kicked in the face, breaking his eye socket. Two Riverdale Police Officers and two New Jersey State Troopers involved in the arrest and their employers acknowledge that an officer kicked Jutrowski. Each officer asserts he neither inflicted the blow nor saw who did so. Jutrowski, whose face was pinned to the pavement when the kick occurred, cannot identify his assailant. Jutrowski brought excessive force and conspiracy claims under 42 U.S.C. 1983. The district court, relying on Third Circuit precedent that a civil rights action defendant must have “personal involvement” in the alleged wrongs, determined that Jutrowski’s inability to identify his attacker defeated his claims and granted the defendants summary judgment. The Third Circuit affirmed as to Jutrowski’s excessive force claim but reversed and remanded his conspiracy claim. Despite the unfortunate situation created for plaintiffs who are unable to identify their attackers through no fault of their own, a plaintiff alleging that one or more officers engaged in unconstitutional conduct must establish the “personal involvement” of each named defendant to survive summary judgment. Nonetheless, where a plaintiff adduces sufficient evidence of an after-the-fact conspiracy to cover up misconduct, even of an unidentified officer, he may be able to state a claim for the violation of the due process right of access to the courts. View "Jutrowski v. Township of Riverdale" on Justia Law

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Workman, one of two people to shoot Hunt in 2006, was convicted of first-degree murder in Pennsylvania on a theory of transferred intent. His trial counsel, pursuing “a unique theory of criminal liability,” did not meaningfully test the Commonwealth’s case, having told Workman that he could not be convicted of murder because Hunt was already dead when he was struck by Workman’s bullet. Based on this representation, Workman declined a plea bargain for a 20-year term of imprisonment. Workman’s post-conviction counsel failed to make a claim for ineffective assistance of trial counsel based on failure to present a cogent defense. The Third Circuit reversed the dismissal of his habeas petition, 28 U.S.C. 2254. Although his claim of ineffective assistance of trial counsel was procedurally defaulted in state post-conviction relief proceedings, that default should be excused because his state post-conviction counsel rendered ineffective assistance. On the face of the record, trial counsel’s assistance was manifestly ineffective, having included calling no witnesses, presenting no evidence, and arguing inconsistently with the testimony in evidence. View "Workman v. Superintendent Albion SCI" on Justia Law

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Brown, a federal prisoner. filed his “Kemmerer” complaint, alleging that prison officials had injured him by placing him in restraints; he successfully moved to proceed in forma pauperis (IFP) under the Prison Litigation Reform Act, which waives fees if the prisoner demonstrates that he cannot afford the fees. Under 28 U.S.C. 1915(g), the “three strikes rule,” a prisoner cannot proceed IFP if he has on three or more prior occasions, brought an action that was dismissed as frivolous, malicious, or failing to state a claim. Brown later filed his “Sage” complaint, alleging that prison employees were deliberately indifferent to his serious mental health issues. Brown again sought to proceed IFP. Brown subsequently filed an explanation that he had been informed that he had three strikes and would invoke section 1915(g)’s “imminent danger” exception. The court denied Brown’s motion in Sage, concluding that he did not qualify for the exception, and vacated its Kemmerer IFP decision. Brown then filed his third Bivens action, claiming that a prison physician assistant denied him treatment for burns after he spilled hot water on himself. The court again held he did not meet the exception and dismissed the case. In consolidated appeals, the Third Circuit reversed, concluding that it must use its own precedent to evaluate whether prior cases are strikes, rather than that of the Circuit from which the potential strikes emanated. Brown's third "strike" did not qualify because the case was closed for failure to state a claim without having actually been filed in the district court. View "Brown v. Sage" on Justia Law

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A shooting death occurred during a 2000 fight between the victim, Preston, and Preston’s brother Leonard. Leonard took the stand at his own trial and was convicted of third-degree murder. Preston was later convicted and is serving a 20-40-year sentence for third-degree murder. Preston sought habeas relief based on an alleged violation of his Confrontation Clause rights. Faced with Leonard's invocation of the Fifth Amendment (his appeal was pending) the trial court had allowed the Commonwealth to use Leonard’s police statement and his prior testimony. The prosecutor read aloud portions of those statements, occasionally stopping to ask Leonard if he remembered making them. Leonard largely replied “no comment.” The Third Circuit affirmed the dismissal of Preston’s petition. While the use of the prior statements against Preston violated the Confrontation Clause, Preston’s Confrontation Clause claim was procedurally defaulted. Rejecting Preston’s argument that counsel’s failure to raise an objection at trial provided cause to excuse the procedural default, the court stated that Preston failed to demonstrate that counsel’s performance was constitutionally ineffective under the two-pronged "Strickland" test. Preston cannot show that he was prejudiced by counsel’s failure, which was objectively unreasonable, given the cumulative evidence against him. Even absent Leonard’s testimony, the jury would have concluded that Leonard was the shooter. View "Preston v. Superintendent Graterford SCI" on Justia Law

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The Pennsylvania State Police employed Conard for 17 years as a 911 dispatcher. Conard left her employment in 2002 to move with her husband, who was on active military deployment. She had “outstanding personnel evaluations” but her supervisors, Tripp and Hile, had disagreements with Conard, arising from Conard’s earlier lawsuit. Conard returned to Pennsylvania in 2004 and reapplied for her position. The Police told Conard that she would be hired subject to a background check but ultimately did not offer her employment. Conard alleges that she was told that Hile and Tripp caused rejection of her application. Conard filed an administrative charge of gender discrimination, then filed her initial civil rights action, alleging retaliation. The Third Circuit affirmed dismissal. Conard alleges that in the following years, she was unable to obtain employment because the defendants gave prospective employers “negative, false, and defamatory” statements in response to reference requests and stated that “[she] was not eligible to return.” The district court held that most of Conard’s claims were barred, having been adjudicated in her prior action, and dismissed her retaliation claim. The Third Circuit reversed as to Conard’s First Amendment retaliation claim. The framework for First Amendment claims brought by government employees against their employers does not apply to Conard’s claim, because the speech which Conard alleges triggered the retaliation—filing administrative complaints and a lawsuit—occurred after she had left her employment. While significant time passed between Conard’s earlier complaint and the alleged retaliation, there is no bright-line rule for the time that may pass between protected speech and actionable retaliation. View "Conard v. Pennsylvania State Police" on Justia Law

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In 2006, Geness lived at McVey's Uniontown Pennsylvania assisted living facility for intellectually disabled people. Another resident, Fiffik, fell from the porch, sustaining serious injuries. Fiffik was discharged from the hospital that day but returned that evening. His condition deteriorated, resulting in his death weeks later. Three contemporaneous records from the day of the incident indicated that Fiffik merely fell in an accident. Despite these reports by Fiffik and his wife, once Fiffik was on life support, his daughter reported that her father might have been shoved. Officer Cox conducted a one-day investigation, speaking to Fiffik’s daughter, hospital personnel, and McVey. With a possible lawsuit looming, McVey reported for the first time that immediately before Fiffik’s fall he heard Geness scream “shut up” and then saw Geness walk quickly to his bedroom. Cox reported that after Geness signed a Miranda waiver, he provided a confession closely tracking McVey’s account. Geness was charged with murder. Cox claims he subsequently did not have an active role in the prosecution. Between Fayette County Prison and a locked-down mental institution, Geness remained incarcerated for nine years without further investigation, a habeas hearing, or a trial. Charges were eventually dropped. Geness sued, claiming reckless investigation, false arrest, false imprisonment, and malicious prosecution, 42 U.S.C. 1983, due process violations, and violation of the Americans with Disabilities Act, 42 U.S.C 12131. The Third Circuit affirmed the dismissal of several section 1983 claims as time-barred, but reversed for Geness to amend his complaint and for reinstitution of his due process and ADA claims against the Commonwealth. View "Geness v. Cox" on Justia Law