Justia Civil Procedure Opinion Summaries

Articles Posted in Civil Rights
by
Petitioner David Brown appealed a Court of Appeals holding that venue for this sexual harassment suit was proper in Clark County. Respondents Robin Eubanks and Erin Gray alleged Brown engaged in sexual harassment against then from September 2007 to July 2010 while Brown was a deputy prosecuting attorney in the Klickitat County Prosecuting Attorney's Office. Eubanks mistakenly believed that RCW 36.01.050 allowed for venue in any neighboring county, rather than the two nearest judicial districts. Upon realizing it was only the two nearest judicial districts, Eubanks moved to transfer venue to an appropriate county, Clark County Superior Court. Brown responded, claiming that under RCW 4.12.020(2), only Klickitat County Superior Court was an appropriate venue for the claims. However, his response did not request a change of venue to Klickitat County Superior Court or ask the Benton County Superior Court to deny the transfer of venue to Clark County Superior Court. Benton County Superior Court granted the motion to transfer venue to Clark County Superior Court. After the change of venue to Clark County Superior Court, Brown moved for a dismissal or a change of venue to Klickitat County Superior Court based on RCW 4.12.025(1) and RCW 4.12.020(2). He argued that venue was proper in Klickitat County Superior Court because he resided there and, alternatively, because the alleged tortious acts occurred in virtue of his public office and took place there. Clark County Superior Court denied Brown's motion to dismiss or motion to change venue on both grounds. The Court of Appeals affirmed. Brown argued on appeal to the Supreme Court that RCW 4.12.020(2) required that suits against public officers for acts done "in virtue of his or her office" proceed in the county where the acts occurred. The Supreme Court affirmed venue was proper in Clark County because the Court held that the acts alleged in this complaint were not "in virtue of" Brown's public office under RCW 4.14.020(2). View "Eubanks v. Brown" on Justia Law

by
Montanez sued the City of Chicago and Officers Fico and Simon, alleging that Fico used excessive force while arresting him for drinking on a public way and Simon failed to intervene. He sustained minor injuries and sought damages under 42 U.S.C. 1983 and state-law. The state-law claims were dismissed as time-barred. The city conceded its obligation to indemnify, so the section 1983 claims proceeded to trial. Fico was found liable, Simon was cleared, and the jury awarded $1,000 in compensatory damages and $1,000 in punitive damages. Montanez’s lawyers submitted a bill for more than $426,000 in attorneys’ fees and about $6,500 in costs and expenses. The judge scrutinized the bill line-by-line, discounted entries where more than one partner oversaw the same activities, or where the lawyers researched or drafted motions that were never filed, excluded hours spent on a full-day mock trial and entries related to matters that were essentially administrative matters, and reduced the hourly billing rates. After these and other reductions, the final award of costs was $3,051.94 and the court awarded $108,350.87 in fees. The Seventh Circuit affirmed, referring to the city’s “scorched-earth” defense strategy and the need for trial judges to exercise their broad discretion to adjust bloated bills for attorney’s fees after the fact and case-management authority during the litigation. View "Montanez v. Simon" on Justia Law

by
Hillcrest filed suit under 42 U.S.C. 1983, challenging a Right-of-Way Preservation Ordinance. The court concluded that Hillcrest's facial substantive due process claim accrued when the Ordinance was enacted on November 22, 2005, and was time-barred when Hillcrest filed this action more than five years later. Accordingly, the court vacated the district court's order to the extent that it granted summary judgment and a permanent injunction in favor of Hillcrest on its facial substantive due process claim. The court remanded for further proceedings. View "Hillcrest Property, LLP v. Pasco County" on Justia Law

by
Gonzalez sued his former employer, the Waterfront Commission of the New York Harbor, a bi-state instrumentality of New Jersey and New York that was created in 1953 to investigate, deter, combat, and remedy criminal activity in the Port of New York-New Jersey. He sought to enjoin disciplinary proceedings initiated by the Commission as a violation of his rights under Title VII of the Civil Rights Act of 1964, the Americans with Disabilities Act, and the First Amendment. The Commission had determined that Gonzalez, an employee (detective) since 1999 had made false statement in an affidavit concerning another employee’s discrimination suit. The district court denied Gonzalez’s motion and ultimately stayed and administratively terminated the suit, finding that the Younger abstention doctrine precluded federal interference with the ongoing state disciplinary proceedings. While appeal was pending, the Supreme Court issued its 2013 decision, Sprint Communications, Inc. v. Jacobs, clarifying the abstention inquiry and defining the outer boundaries of the abstention doctrine. The Third Circuit affirmed, concluding that the decision to abstain was appropriate under the Sprint decision. View "Gonzalez v. Waterfront Comm'n of NY Harbor" on Justia Law

by
Corizon, Inc. was a private independent contractor that provided healthcare services to inmates at Cumberland County Jail (CCJ) under a contract with the jail. After Paul Galambos, died from self-inflicted injuries that he sustained while he was a pretrial detainee at CCJ, Galambos’s estate brought a 42 U.S.C. 1983 action alleging that three employees of Corizon were deliberately indifferent to Galambos’s serious medical needs. Defendants moved for summary judgment, claiming that they were entitled to qualified immunity. The magistrate judge denied Defendants’ motions, concluding that material and disputed issues of fact existed that precluded the grant of immunity. Defendants appealed. The First Circuit dismissed the appeal for want of appellate jurisdiction under Johnson v. Jones because the district court’s denial of immunity turned on findings that there remained disputed issues of material fact and inference. View "Cady v. Cumberland County Jail" on Justia Law

by
A psychiatrist at Chicago-Read Mental Health Center sought a court order authorizing involuntary treatment of Rita. Stating that Rita met the criteria for a diagnosis of “schizophrenia paranoid type,” the doctor requested authorization to administer specific medications, including Risperidone, for up to 90 days. At a hearing, there was testimony about Rita’s behavior before her hospitalization, about police response to a call about Rita’s behavior, and about Rita’s own descriptions of her delusions and trying to choke herself to kill the people inside her. Rita had not threatened anyone at Chicago-Read, and no cause existed to place her in restraints or administer emergency medication. Although generally cooperative, Rita refused to attend group therapy, and would not take medication. The circuit court authorized involuntary treatment. The appellate court reversed, finding that the trial court failed to comply with the Mental Health and Developmental Disabilities Code, 405 ILCS 5/3-816(a), requirement that final orders “shall be accompanied by a statement on the record of the court’s findings of fact and conclusions of law.” The Illinois Supreme Court reinstated the trial court order, reasoning that reading the code as “directory,” so that noncompliance can be excused, does not impair the safeguards the law is intended to protect.View "In re Rita P." on Justia Law

by
In 2001, the Bryan family’s adopted son, J.O., repeatedly raped and molested his younger foster brother, K.B., in the room the boys shared. After weeks of abuse, K.B. told his foster parents, who contacted the Erie County Office of Children and Youth (ECOCY), which had facilitated J.O.’s adoption, and had J.O. removed from their home. The Bryans blamed ECOCY for K.B.’s ordeal, claiming that ECOCY employees concealed J.O.’s history of violent behavior and sexual misconduct. The Bryans sued ECOCY and seven employees under 42 U.S.C. 1983 on a theory that permits recovery from state actors when “the state’s own actions create the very danger that causes the plaintiff’s injury.” During trial, the parties agreed to a high-low settlement. Regardless of the verdict, the Bryan family was to receive at least $900,000 and defendants were to pay no more than $2.7 million. The jury returned an $8.6 million verdict; the defendants tendered $2.7 million. The Bryans claimed breach of the settlement agreement’s confidentiality clause, rendering the deal unenforceable. The district court concluded that it lacked subject matter jurisdiction to decide whether to enforce those terms or the verdict. The Third Circuit remanded. The case was not dismissed, nor was the verdict satisfied. A district court’s jurisdiction does not terminate at the moment jury deliberations do. View "Bryan v. Erie Cnty. Office of Children & Youth" on Justia Law

by
After losing her job as an appraiser for St. Joseph County, Trayling filed a grievance with her union and a discrimination charge with the Michigan Civil Rights Department. The union refused to pursue the grievance because the collective bargaining agreement’s election-of-remedies clause prohibits use of the internal grievance process and an external process simultaneously. Trayling sued the county for age and disability discrimination, and sued the union and the county for implementing an allegedly unlawful election-of-remedies rule. The district court held that the election-of-remedies rule violated federal law. The Sixth Circuit dismissed an appeal for lack of jurisdiction. The district court’s order granting partial summary judgment did not amount to a final decision; it did not even fully resolve the election-of-remedies claim (damages remain undecided), much less the whole case. An exception to the finality requirement, 28 U.S.C. 1292(a), does not apply because the order did not involve an injunction. View "Trayling v. St. Joseph Cnty. Emp'rs Chapter" on Justia Law

by
Banks sued her former employer, the Board of Education, and her former supervisor, Gonzales, alleging race discrimination and retaliation in violation of Title VII of the Civil Rights Act and related violations of federal and state law. The district court granted summary judgment for the defendants on all claims; 29 after the district court entered judgment, Banks filed “a motion to alter the entry of summary judgment under Federal Rule of Civil Procedure 59(e),” which the district court denied six days later. Banks then filed a notice of appeal. The Seventh Circuit affirmed. A Rule 59(e) motion must be filed no later than 28 days after the entry of the judgment. Because Banks missed that deadline, her motion was not effective as a Rule 59(e) motion that could have tolled the time to file a notice of appeal from the judgment. Treating her post‐judgment motion as a Rule 60(b) motion that did not toll the time to appeal the summary judgment, her notice of appeal was timely only as to the district court’s denial of her post‐judgment motion. The district court did not abuse its discretion by denying that motion. View " Banks v. Chicago Bd. of Educ." on Justia Law

by
Some of Kaplan’s students obtain financial aid through the U.S. Department of Education. Some Kaplan employees have access to those students’ financial information. About 10 years ago, Kaplan discovered that some financial-aid officers had stolen students’ payments and that some of its executives had engaged in self-dealing, using relatives as vendors. Kaplan implemented measures to prevent abuses, including credit checks on applicants for senior-executive positions and positions with access to company financials, cash, or access to student financial-aid information. Reports include whether: an applicant has ever filed for bankruptcy, is delinquent on child-support, has any garnishments, has outstanding judgments exceeding $2,000, or has a social-security number inconsistent with what the credit bureau has on file. The report does not note the applicant’s race. When the EEOC sued Kaplan, alleging disparate impact on African-Americans, under Title VII of the Civil Rights Act, 42 U.S.C. 2000e-2(a)(1), (a)(2), (k), EEOC relied on statistical data compiled by Murphy, who holds a doctorate in industrial and organizational psychology. The district court excluded Murphy’s testimony as unreliable. The Sixth Circuit affirmed, noting that the EEOC uses the same criteria for hiring. EEOC presented no evidence that Murphy’s methodology, which involved Murphy looking at copies of drivers’ licenses to determine race, satisfied any of the factors that courts consider in determining reliability under Federal Rule of Evidence 702. Murphy himself admitted his sample was not representative of Kaplan’s applicant pool as a whole. View "Equal Emp't Opportunity Comm'n v. Kaplan Higher Educ. Corp." on Justia Law