Justia Civil Procedure Opinion Summaries

The circuit court ruled Enoch Oliver could proceed to trial with his malicious-prosecution claim against University of Mississippi Medical Center (UMMC) and two of its law-enforcement officers, Syrone McBeath and David Stewart. Oliver was charged with three misdemeanors: disorderly conduct for failure to comply with the commands of a police officer, resisting arrest, and carrying a concealed weapon. A nol-pros order was signed by the trial court and charges were ultimately dropped against Oliver. Oliver sued civilly, and UMMC, McBeath, and Stewart were served with process; several other officers were not. UMMC, McBeath, and Stewart filed a motion to dismiss, which was joined by the unserved defendants, who specially appeared. The served defendants argued Oliver’s claims were governed by the Mississippi Tort Claims Act (MTCA) and its one-year statute of limitations. The lone exception was the malicious prosecution of the felony claim, because the one-year statute of limitations did not begin to run until that charge was nol-prossed. The unserved defendants’ motion was granted, leaving the remaining claim against the served defendants as the malicious-prosecution claim based on the felony charge. Three-and-a-half years later, UMMC, McBeath, and Stewart filed a motion for summary judgment. UMMC argued, as a state agency, it had not waived sovereign immunity for a malice-based claim; McBeath and Stewart argued Oliver lacked proof they maliciously prosecuted him. Alternatively, all defendants cited the MTCA’s police-protection and discretionary-function immunity. The circuit court denied the defendants’ motion. UMMC, McBeath, and Stewart filed this interlocutory appeal, claiming they were entitled to summary judgment. The Mississippi Supreme Court determined as a matter of law, malice-based torts did not fall under the Mississippi Tort Claims Act’s sovereign-immunity waiver. So Oliver had no malicious-prosecution claim against UMMC or its employees in their official capacity. Oliver also brought malicious-prosecution claims against the UMMC officers in their individual capacity, but the record showed Oliver failed to put forth any evidence the officers acted with malice or lacked probable cause. The Court thus reversed the circuit court’s denial of summary judgment and rendered a final judgment in defendants’ favor. View "University of Mississippi Medical Center v. Oliver" on Justia Law

The failure of Terry Scott and Damon Fleming to appeal the denial of their respective grievances against the Kentucky State Police (KSP) by the Personnel Cabinet precluded their subsequent action filed in the circuit court. The trial court dismissed most of Scott’s and Fleming’s claims but nevertheless permitted the case to go forward. After a trial, the court held that Scott and Fleming had met their burden of showing a prima facie case of an equal protection violation, entitling them to equitable relief. The court of appeals affirmed, thus rejecting KSP’s argument that Scott and Fleming had failed to exhaust their administrative remedies. The Supreme Court reversed, holding that Scott’s and Fleming’s failure to exhaust administrative remedies barred their direct action in the circuit court. View "Kentucky State Police v. Scott" on Justia Law

Kolton deposited money into an interest-bearing bank account in Illinois. Years passed without activity in the account, so the bank transferred Kolton’s money to the state as the Disposition of Unclaimed Property Act requires. The Act is not an escheat statute; it gives Illinois custody, not ownership, of “presumed abandoned” property. Most such property gets invested, with any income that accrues earmarked for Illinois’s pensioners. Owners may file a claim for return of their property, but the Act limits the Treasurer to returning the amount received into custody. Kolton brought a purported class action under 42 U.S.C. 1983, claiming violation of the Takings Clause, which protects the time value of money just as much as it does money itself. The judge dismissed for want of subject-matter jurisdiction, stating that under the Supreme Court’s “Williamson” holding, a plaintiff usually must try to obtain compensation under state law before litigating a takings suit. Kolton filed neither a claim with the Treasurer nor a lawsuit in state court seeking just compensation. The Seventh Circuit vacated, noting that Section 1983 does not create a cause of action against the state and the Treasurer, personally, did not deprive Kolton of his money. Williamson was not concerned with jurisdiction. View "Kolton v. Frerichs" on Justia Law

Walker, classified as a sexually violent person, has lived in the Rushville Treatment & Detention Center since 2007 when he finished serving a sentence in an Illinois prison. Walker's treatment team assigned him a “decision-making model,” which is an exercise or treatment tool in which the detainee examines his thought processes associated with a particular decision; Walker believed the assignment was retaliation for his exercise of his First Amendment rights. He brought suit under 42 U.S.C. 1983. At trial, Walker represented himself, but he received help from standby counsel recruited by the court. Walker took an active role in managing his case; he testified, questioned witnesses, introduced exhibits into evidence, and objected to defense counsel’s questions at several points. The jury found for the defendants on all counts. The Seventh Circuit affirmed, rejecting a claim that the district court’s jury instructions on the First Amendment retaliation claim were erroneous. Walker failed to object to the instructions, and he cannot clear the high bar for showing a plain error. Walker also waived an argument that the court erred in admitting privileged and prejudicial treatment records into evidence. View "Walker v. Groot" on Justia Law

When a state fails to protect a foster child from harm, the foster child can sue the state under the special-relationship doctrine, pursuant to 42 U.S.C. 1983. The special-relationship doctrine provides an exception to the general rule that states aren’t liable for harm caused by private actors. This case is about the geographical reach of the special-relationship doctrine: whether the special relationship (and its accompanying duty to protect)—crosses state lines. James Dahn, a foster child, sued two Colorado social workers responsible for investigating reports that he was being abused, along with others involved with his adoption. Dahn had been in Oklahoma’s custody until, with Oklahoma’s approval, a Colorado-based private adoption agency placed him for adoption with a foster father in Colorado. The foster father physically abused Dahn before and after adopting him. The private adoption agency was responsible for monitoring Dahn’s placement. Together with Colorado, it recommended approval of his adoption by the abusive foster father. Dahn eventually escaped his abusive foster father by running away. Dahn then sued the private adoption agency, its employees, and the Colorado caseworkers who were assigned to investigate reports of abuse from officials at Dahn’s public school. The district court dismissed all of Dahn’s claims except a section 1983 claim against the two Colorado caseworkers and two state-law claims against the agency and its employees, concluding the special-relationship doctrine allowed Dahn to move forward with the 1983 claim, and it exercised supplemental jurisdiction over the remaining state-law claims. The Colorado caseworkers appealed. Though the Tenth Circuit condemned their efforts to protect the vulnerable child, the Court concluded, under the controlling precedents, that the Colorado caseworkers were entitled to qualified immunity, and reversed. View "Dahn v. Amedei" on Justia Law

Plaintiff-appellant David Hosea sued two City of Saint Paul police officers following what he contended was an unlawful arrest and use of excessive force. Officers responded to a 911 hang-up call, and arrested appellant at the scene. The Officers’ motion for summary judgment was granted based on qualified immunity. On appeal, Hosea argued that the officers were not entitled to qualified immunity on his unlawful-arrest claim because the officers did not have arguable probable cause to arrest him for either obstruction of legal process or domestic assault. Also, Hosea argued that the officers were not entitled to qualified immunity on his excessive-force claim because he did not commit a crime in the officers’ presence, he did not pose a threat to the safety of the officers or others, he was not resisting arrest, the officers failed to identify themselves, and he started complying before the officers exerted force. After review of the trial court record, and finding no reversible error, the Eighth Circuit affirmed the grant of summary judgment. View "Hosea v. City of St. Paul" on Justia Law

Plaintiff Melony Light appealed judgments in favor of her employer, defendant California Department of Parks and Recreation (Department), and her former supervisors, defendants Leda Seals and Kathy Dolinar, following orders granting defendants' motions for summary judgment. Light worked for the Department's Ocotillo Wells District. She alleged numerous claims against the Department, Seals, and Dolinar, including retaliation, harassment, disability discrimination, assault, false imprisonment, negligent infliction of emotional distress, and intentional infliction of emotional distress. The trial court disposed of several claims at the pleading stage. After two and a half years of litigation, the Department, Seals, and Dolinar moved for summary judgment on the remaining claims against them. As to the Department, the Court of Appeal concluded triable issues of material fact precluded summary adjudication of Light's retaliation claim, but not her disability discrimination claim. Light's claim against the Department for failure to prevent retaliation or discrimination therefore survived based on the retaliation claim. As to Seals and Dolinar, the Court concluded contrary to the trial court that workers' compensation exclusivity did not bar Light's claim for intentional infliction of emotional distress under the circumstances here. However, as to the merits of that claim, the Court concluded Light has raised a triable issue of fact only as to Seals, not Dolinar. Furthermore, the Court concluded Light raised triable issues of fact on her assault claim against Seals. Therefore, the Court affirmed in part and reversed in part the judgments in favor of the Department and Seals, and affirmed in full the judgment in favor of Dolinar. View "Light v. Calif. Dept. of Parks & Rec." on Justia Law

The Supreme Judicial Court vacated the judgment of the trial court denying Appellant’s petition for postconviction relief on the grounds of ineffective assistance of counsel. Appellant was found guilty of gross sexual assault, assault, and tampering with a victim. The Supreme Court affirmed on appeal. Appellant then filed a petition for postconviction review, arguing in part that he was deprived of the effective assistance of trial counsel because trial counsel opened the door to damaging evidence or failed to object to certain testimony elicited on cross-examination. The trial court denied the petition. The Supreme Judicial Court remanded the matter, holding that, contrary to the trial court’s conclusion, Appellant did not waive his challenge to counsel’s effectiveness in responding to the testimony of a specific witness at trial. View "Salley v. State" on Justia Law

The district court denied a motion to proceed in forma pauperis (IFP) filed by Millhouse, a Lewisburg prisoner. The court identified five strikes under the Prison Litigation Reform Act (PLRA), 28 U.S.C. 1915(g), and found that Millhouse failed to establish that he was under imminent danger of serious physical injury. The statute limits IFP status: In no event shall a prisoner bring a civil action or appeal a judgment in a civil action or proceeding under this section if the prisoner has, on 3 or more prior occasions, while incarcerated or detained in any facility, brought an action or appeal in a court of the United States that was dismissed on the grounds that it is frivolous, malicious, or fails to state a claim upon which relief may be granted, unless the prisoner is under imminent danger. The Third Circuit vacated. For purposes of this appeal, Millhouse has only one strike. The court must look to the date the notice of appeal is filed, not the date on which the court rules, in assessing whether a particular dismissal counts as a strike and a dismissal without prejudice for failure to state a claim does not rise to the level of a strike. View "Millhouse v. Heath" on Justia Law

The Kansas Legislature intended the Kansas Offender Registration Act (KORA) to be a civil, nonpunitive remedial scheme, and therefore, the retroactive imposition of KORA’s fifteen-year registration period on Appellant, as a drug offender, did not violate the Ex Post Facto Clause of the United States Constitution.At the time Appellant committed his qualifying drug offense, KORA required him to register for ten years. Subsequent amendments made to KORA extended Appellant’s registration period to fifteen years. Appellant filed a motion for clarification on the status of his need to register. The district court filed a nunc pro tuna entry of judgment erroneously stating that Appellant’s registration period was for ten years rather than fifteen years. The court of appeals affirmed and remanded the case to the district court to correct the length of registration error. The Supreme Court affirmed, holding (1) KORA registration for sex offenders is not punishment, and therefore, retroactive application of KORA”s tolling provision to sex offenders does not violate the Ex Post Fact Clause; and (2) Appellant was subject to the current fifteen-year registration requirement. View "State v. Meredith" on Justia Law