Justia Civil Procedure Opinion Summaries

Plaintiff Carl Taswell, M.D., who is certified in nuclear medicine, filed a complaint against the Regents of the University of California (the Regents). Taswell alleged he was retaliated against for his whistleblowing activities regarding patient safety at the brain imaging center during his employment by the University of California, Irvine. Taswell appealed after the trial court granted the Regents’ motion for summary judgment and summary adjudication. After review, the Court of Appeal reversed, finding that, following an administrative hearing, Taswell was not required to exhaust his judicial remedies (by seeking a writ of mandamus) to challenge the University’s rejection of his claims of retaliation. After exhausting his administrative remedies, Taswell was statutorily authorized to file this civil action and seek damages based on his statutory whistleblower retaliation claims; the administrative decision had no res judicata or collateral estoppel effect on this action. Also, a triable issue of material fact existed as to whether the University’s decisions to place Taswell on an investigatory leave of absence and to not renew his contract had a causal connection to Taswell’s whistleblowing activities. Therefore, summary judgment and/or summary adjudication should not have been granted on the theory that no triable issue of fact existed. View "Taswell v. The Regents of the Univ. of Cal." on Justia Law

The Southern District of California adopted a districtwide policy permitting the use of full restraints—handcuffs connected to a waist chain, with legs shackled—on most in-custody defendants produced in court for non-jury proceedings by the U.S. Marshals Service. Before the Ninth Circuit could issue a decision on a challenge to the policy, the underlying criminal cases ended. That court—viewing the case as a “functional class action” seeking “class-like relief,” held that the case was not moot and the policy was unconstitutional. A unanimous Supreme Court vacated, finding the case moot. The federal judiciary may adjudicate only “actual and concrete disputes, the resolutions of which have direct consequences on the parties involved.”. Such a dispute “must be extant at all stages of review, not merely at the time the complaint is filed.” Precedent does not support a freestanding exception to mootness outside the Rule 23 class action context. The Federal Rules of Criminal Procedure establish for criminal cases no vehicle comparable to the civil class action, and the Supreme Court has never permitted criminal defendants to band together to seek prospective relief in their individual cases on behalf of a class. The “exception to the mootness doctrine for a controversy that is capable of repetition, yet evading review” does not apply, based only the possibility that some of the parties again will be prosecuted for violating valid criminal laws. View "United States v. Sanchez-Gomez" on Justia Law

The issue this case presented for the Court of Appeals’ review centered on the trial court’s partial denial of a special motion to strike pursuant to Code of Civil Procedure section 425.16, the anti-SLAPP statute, directed at causes of action arising out of the manner in which defendants, the Office of the Inspector General (OIG) and Robert Barton, in his capacity as Inspector General, conducted interviews with five correctional officers who previously worked at High Desert State Prison. The interviews were conducted as part of an investigation into that institution’s “practices . . . with respect to (1) excessive use of force against inmates, (2) internal reviews of incidents involving the excessive use of force against inmates, and (3) protection of inmates from assault and harm by others.” As relevant here, these officers and the California Correctional Peace Officers Association (CCPOA) alleged in their first and second causes of action that defendants violated Penal Code section 6126.5 and Government Code section 3300 et seq. (the Public Safety Officers Procedural Bill of Rights or the Act) by refusing the officers’ requests to be represented during the interviews. The trial court denied the anti-SLAPP motion as to these causes of action, concluding: (1) defendants carried their threshold burden of demonstrating the gravamen of these causes of action arose from protected activity; but (2) plaintiffs established a probability of prevailing on the merits of these claims. The Court of Appeal agreed defendants carried their burden on the threshold issue, but concluded plaintiffs failed to establish a probability of prevailing on the merits of these causes of action. The Court therefore reversed the portion of the trial court’s order denying the anti-SLAPP motion with respect to the first and second causes of action and remanded the matter to the trial court with directions to enter a new order granting the motion in its entirety and dismissing the complaint. View "Blue v. Cal. Office of the Inspector General" on Justia Law

LeRoy Wheeler appeals a district court judgment granting Governor Doug Burgum's motion to dismiss and denying Wheeler's motion to appoint counsel. Wheeler was an inmate at the North Dakota State Penitentiary ("NDSP"), who filed a complaint alleging civil rights violations under 42 U.S.C. 1983 by Governor Burgum in both his official capacity and his personal capacity. The complaint alleged Governor Burgum failed to supervise and govern officials and staff at the NDSP. Wheeler claims that NDSP officials and staff interfered with his mail, discriminated against him on the basis of race, denied him access to the courts, prevented him from challenging the conditions of his confinement, and retaliated against him for exercising his rights. Wheeler sent Governor Burgum two letters commenting on the conduct of these individuals. Governor Burgum did not respond to the letters. Wheeler sought injunctive relief against Governor Burgum in his official capacity for failing to supervise the actions of officials and staff at the NDSP. Wheeler also sought punitive damages for Governor Burgum's failure to respond to his letters or otherwise investigate the issues described in his letters. Additionally, Wheeler moved for appointed counsel. Governor Burgum moved to dismiss the complaint under N.D.R.Civ.P. 12(b)(6) and opposed Wheeler's motion to appoint counsel. The district court granted Governor Burgum's motion to dismiss and denied Wheeler's motion for appointment of counsel. The North Dakota Supreme Court agreed Wheeler failed to state a claim for which relief can be granted, so the district court did not err by granting Governor Burgum's motion to dismiss. Further, the district court did not err by denying Wheeler's motion to appoint counsel. View "Wheeler v. Burgum" on Justia Law

DaSilva, a Waupan Correctional Institution inmate, received his medication one evening, then became dizzy, vomited, lost consciousness, and fell, hitting his head. DaSilva believes he was given the wrong medication. More than three hours passed before DaSilva was taken to the hospital (only five minutes away), where doctors stapled a deep laceration and diagnosed a serious concussion. DaSilva sued the officer who gave him the medication (Coby), a corrections supervisor, and Nurse DeYoung, under the Eighth Amendment. A magistrate judge concluded that Coby should be dismissed from the case because the distribution of the medication was only a mistake, which fails as a matter of law to reflect deliberate indifference. After discovery, the court, through the magistrate, granted the remaining defendants summary judgment. The Seventh Circuit determined that the matter could proceed to appeal, even though Coby was dismissed before he had an opportunity to consent to the disposition of the case by a magistrate. There was no final judgment until after the state (representing the defendants) filed its consent and Coby was a prison employee who stood in exactly the same position as the other two defendants for purposes of legal representation. View "DaSilva v. Rymarkiewicz" on Justia Law

Plaintiff filed a class action against Harne defendants under 42 U.S.C. 1983, alleging that the State's failure to share annual payments under a Settlement Agreement, where Minnesota released and forever discharged tobacco companies from claims that they violated state consumer protection statutes in exchange for substantial period payments, constituted a taking in violation of the Fifth Amendment. The Eighth Circuit affirmed the district court's grant of defendants' motion to dismiss, holding that res judicata barred the claim. In this case, plaintiff's takings claim in federal court was identical to the federal takings claims asserted in Harne v. State, No. A14-1985, 2015 WL 4523895; Harne involved the same parties; under Minnesota law, the dismissal of the claims in Harne as time-barred was a final judgment on the merits; and plaintiff and Harne actually litigated their federal claims in Harne. View "Foster v. Minnesota" on Justia Law

University Park hired Linear as its Village Manager through May 2015, concurrent with the term of its Mayor. In October 2014 the Village extended Linear’s contract for a year. In April 2015 Mayor Covington was reelected. In May, the Board of Trustees decided that Linear would no longer be Village Manager. His contract provides for six months’ severance pay if the Board discharges him for any reason except criminality. The Village argued that the contract’s extension was not lawful and that it owes Linear nothing. The district court agreed and rejected Linear’s suit under 42 U.S.C. 1983, reasoning that 65 ILCS 5/3.1-30-5; 5/8-1-7 prohibit a village manager's contract from lasting beyond the end of a mayor’s term. The Seventh Circuit affirmed on different grounds. State courts should address the Illinois law claims. Linear’s federal claim rests on a mistaken appreciation of the role the Constitution plays in enforcing state-law rights. Linear never had a legitimate claim of entitlement to remain as Village Manager. His contract allowed termination without cause. His entitlement was to receive the contracted-for severance pay. Linear could not have a federal right to a hearing before losing his job; he has at most a right to a hearing to determine his severance pay--a question of Illinois law. View "Linear v. Village of University Park" on Justia Law

The Supreme Court affirmed the district court’s denial of Defendant’s motion to suppress evidence discovered in the course of a probationary search of the vehicle in which Defendant was a passenger, holding that, under the facts of this case, Defendant had no reasonable expectation of privacy in the vehicle or its contents. Therefore, there was no search.Defendant’s counsel moved to suppress the evidence seized as a result of the vehicle search on the grounds that there was no inquiry to determine if Defendant was the owner of or if he had control over the vehicle. The district court denied the motion, concluding that a probationer need not be a driver or owner of a vehicle in order for officers to initiate a probationary search of the vehicle, so long as the probationer was a passenger immediately prior to the search. The Supreme Court affirmed, holding (1) Defendant failed to show he had an actual expectation of privacy as a passenger in the vehicle; and (2) even though the vehicle was not Defendant’s, the probation officer had the authority to search it. View "State v. Conley" on Justia Law

Toll was in solitary confinement at Riverbend Maximum Security Institution when he allegedly threw liquid at a correctional officer. The commander decided to extract Toll from his cell. After the cell extraction team (Doss and Horton) removed Toll from his cell, Toll became unresponsive. A doctor pronounced him dead. Toll’s mother, Luna, sued Horton and Doss in their individual capacities for excessive force, and Bell, the warden, for failure to train (42 U.S.C. 1983). In 2013, the district court entered judgments in favor of the defendants. In 2014, the New York Times published an article about the cell extraction team, based on a letter written by a former team member. Based on this new evidence, Luna was granted a new trial. The court declined to award sanctions because the defendants did not act in bad faith in failing to produce the letter and granted summary judgment, rejecting the claims. The Sixth Circuit affirmed the order granting a new trial and reversed the summary judgment. Luna acted diligently in requesting discovery responses that should have included the letter, which was material, controlling evidence. Summary judgment was inappropriate because the court granted a completely new trial, requiring a new jury to examine anew all factual disputes; the court should have reviewed all material facts in a light most favorable to Luna. View "Luna v. Bell" on Justia Law

In 1991, Mendez was found not guilty by reason of insanity and was committed to the Napa State Hospital. In 2003, he stabbed another patient with a homemade weapon. He was convicted of assault with a deadly weapon and committed as a mentally disordered offender (MDO) (Penal Code 2962). His commitment was twice extended. At trial, the prosecution called three expert witnesses. At the request of the prosecution, the court modified the jury instructions to state, “Because of his severe mental disorder, he presently represents a substantial danger of physical harm to others if released into the community unsupervised.” The court of appeal reversed for a new trial. Two experts testified Mendez had not recently engaged in violent acts, he behaved well, was stable when medicated, complied with rules, and presented a low to moderate risk for violence. Both testified about past instances when Mendez had stopped taking his medication and opined he would go off medication and become a danger if released to the community. In light of those expert opinions, the incorrect modification of the instructions, and the extensive argument about what would happen if the jury declined to order Mendez recommitted, it is reasonably probable a more favorable result would have been reached without the error. View "People v. Mendez" on Justia Law