Justia Civil Procedure Opinion Summaries

Articles Posted in Constitutional Law
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The Fifth Circuit dismissed as moot an action challenging the discontinued practice of Louisiana public defenders of placing indigent, non-capital defendants on wait lists for appointed counsel. The court held that the Louisiana Legislature's recent $5 million reallocation of indigent-defense funding has eliminated all wait lists for non-capital defendants. Therefore, because current wait lists in the districts for noncapital defendants were non-existent, there was no live case or controversy. View "Yarls v. Bunton" on Justia Law

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This matter involved two unrelated juveniles, E.H. and S.K.-P. in unrelated dependency proceedings. R.R., E.H.;s mother, and S.K.-P. both challenged the validity of RCW 13.34.100's discretionary standard for appointment of counsel for children in dependency proceedings, and sought instead a categorical right to counsel for all children in dependency proceedings. The Washington Supreme Court consolidate these cases to address that issue. The Supreme Court determined RCW 13.34.100(7)(a) was adequate under the Washington Constitution, and that the trial court did not abuse its discretion in denying a motion to appoint counsel. In light of GR 15, the Supreme Court held confidential juvenile court records remain sealed and confidential on appeal, and granted a joint motion to seal records in these matters. View "In re Dependency of E.H." on Justia Law

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A mother appealed the termination of her parental rights to her son on findings of abandonment, mental injury, neglect and parental substance abuse. The mother challenged none of the superior court’s factual findings; rather, she alleged the court violated her due process rights during the termination trial by: (1) prejudging the case; (2) improperly assuming the role of a prosecutor while examining witnesses; and (3) relying on research and evidence outside the record to impeach witnesses and disregard testimony favorable to her. Asserting that the court’s actions deprived her of the right to an impartial decision-maker and amounted to structural error, she sought reversal and remand before a different judge. Although the Alaska Supreme Court agreed the court took inappropriate action with respect to witness testimony and other evidence regarding one issue at the trial, the Supreme Court concluded this did not amount to structural error and that it did not otherwise undercut the unrelated findings supporting the termination of the mother’s parental rights. View "Sarah A. v. Alaska, Dept. of Health & Social Services, Office of Children's Services" on Justia Law

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Plaintiff Sarah Sumner was the dean of A.W. Tozer Theological Seminary (Tozer Seminary), part of defendant Simpson University in Redding, California. Although Sumner had a written employment agreement, her employment was terminated by Robin Dummer in his capacity as acting provost of the university on the ground Sumner was insubordinate. In response to Sumner’s complaint alleging breach of contract, defamation, invasion of privacy, and intentional infliction of emotional distress, defendants moved for summary judgment on the ground Sumner’s employment was within the ministerial exception, an affirmative defense, and that as a result judicial review of her employment-related dispute was precluded by the First Amendment. The trial court agreed, and granted summary judgment. Sumner argues the ministerial exception was not applicable because she was not a minister, and the facts were in dispute as to whether Simpson University was a religious organization. She argues that even assuming the ministerial exception is applicable, it did not preclude enforcement of her contract and tort claims. The Court of Appeal concluded the trial court correctly concluded that Simpson University was a religious organization and that Sumner was a minister for purposes of the ministerial exception, but that her contract cause of action was not foreclosed by the ministerial exception. Defendants failed to show that resolution of Sumner’s contract claim would excessively entangle the court in religious matters. However, her tort causes of action were part and parcel of the actions involved in her termination, and were therefore barred by the ministerial exception. View "Sumner v. Simpson University" on Justia Law

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In September 2016, the Governor of Tennessee convened a special session of the Tennessee General Assembly, concerning federal highway funding. During the session, a member of the House of Representatives moved to expel Durham. The House approved the motion 70 votes to two. It immediately expelled Durham. Durham may have qualified for lifetime health insurance if he had retired but because the House expelled him, the administrators stated that his government-health insurance would expire at the end of September. He also lost certain state-pension benefits. Durham sued under 42 U.S.C. 1983, alleging procedural due process violations, and requesting an order that the administrators pay his alleged benefits. The district court dismissed for lack of standing because the complaint alleged that the denial of his benefits was caused by the legislature’s expelling him, rather than by any act by the administrators. The Sixth Circuit reversed. Durham’s injury is fairly traceable to the administrators’ conduct: Durham alleges that he is not receiving benefits that the administrators should pay. That is sufficient to show standing. View "Durham v. Martin" on Justia Law

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Bingham had a 1993 conviction for attempted criminal sexual assault but was not required to register as a sex offender at that time because the conviction occurred before the 1986 enactment of the Sex Offender Registration Act (730 ILCS 150/1). Under section 3(c)(2.1) of the Act as amended in 2011, Bingham’s 2014 felony theft conviction triggered a requirement that he register as a sex offender on account of his 1983 conviction for attempted criminal sexual assault. Sex offender registration was not reflected in the trial court’s judgment. Bingham argued that the registration requirement was unconstitutional as applied to him on due process grounds and that it violated the ex post facto clauses of the United States and Illinois Constitutions. The appellate court upheld the Act. The Illinois Supreme Court vacated, concluding that the appellate court lacked jurisdiction. That court was not exercising any of the powers delineated in Ill. S. Ct. Rule 615(b)(2) with respect to defendant’s argument, which did not ask the reviewing court to reverse, affirm, or modify the judgment or order from which the appeal is taken, nor did it ask to set aside or modify any “proceedings subsequent to or dependent upon the judgment or order from which the appeal is taken.” View "People v. Bingham" on Justia Law

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Frank Griswold twice appealed the Homer Advisory Planning Commission’s approval of a conditional use permit to the Homer Board of Adjustment and later appealed the Board’s second decision to the superior court, which sua sponte dismissed his appeal for lack of standing. Because Griswold did not have notice that his standing was at issue, his due process rights were violated. The Alaska Supreme Court therefore reversed and remanded for the superior court to decide his appeal on the merits. View "Griswold v. Homer Board of Adjustment" on Justia Law

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After prevailing against the City of Kodiak on a Public Records Act claim, Kodiak Public Broadcasting Corporation (known by the call letters of its radio station, KMXT) was awarded full attorney’s fees under AS 09.60.010(c)(1), which provided for attorney’s fees to a claimant who prevails in asserting, protecting, or enforcing a constitutional right. The City appealed, arguing that KMXT’s claim was statutory rather than constitutional, that the award included fees which were not necessarily and reasonably incurred, and that the award erroneously included municipal sales tax on attorney’s fees. The Alaska Supreme Court agreed the court erred in granting KMXT full attorney’s fees as a constitutional claimant and reversed the award of attorney’s fees and remanded for a fee award pursuant to Alaska Civil Rule 82 instead. The Court also agreed that it was error to include sales tax in the fee award, and direct the superior court on remand to exclude sales tax from its revised fee award. View "City of Kodiak v. Kodiak Public Broadcasting Corporation" on Justia Law

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Plaintiffs filed suit challenging a mobile home park's policy requiring all occupants to provide documentation evidencing legal status in the United States to renew their leases as violating the Fair Housing Act (FHA). The Fourth Circuit vacated the district court's grant of summary judgment for the mobile home park, holding that plaintiffs have made a prima facie case that the policy disparately impacted Latinos in violation of the FHA, satisfying step one of the disparate impact analysis, and that the district court therefore erred in concluding otherwise. The court also held that the district court seriously misconstrued the robust causality requirement described in Tex. Dep't of Housing & Cmty. Affairs v. Inclusive Communities Project, Inc., 135 S. Ct. 2507, 2513 (2015), and erroneously rejected plaintiffs' prima facie claim that the policy disparately impacted Latinos. Accordingly, the court remanded for further proceedings. View "Giron de Reyes v. Waples Mobile Home Park LP" 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