Justia Civil Procedure Opinion Summaries
Articles Posted in Constitutional Law
Croley v. Joint Committee on Judicial Administration
Plaintiff filed suit against defendants, seeking compensatory and punitive damages after a thirteen-year delay in receiving a jury award against the RNC. The DC Circuit reversed the district court's sua sponte dismissal of the complaint for want of federal jurisdiction under the Rooker-Feldman doctrine. The court held that, to the extent the complaint called for appeal of a District of Columbia court order issued in plaintiff's suit against the RNC, any such claim was barred by Rooker-Feldman. However, Rooker-Feldman did not bar those portions of the complaint against the Joint Committee that did not seek to appeal orders in his Superior Court suit against the RNC. In this case, neither plaintiff's claim that Superior Court administrative personnel violated his property rights by misleading him and mishandling his award, nor his claim that court administrators neglected their legal duty to make the courts accessible to persons with disabilities like his, necessarily called for the federal courts to review any state court judgment. Accordingly, the court remanded for further proceedings. View "Croley v. Joint Committee on Judicial Administration" on Justia Law
Ross v. Special Administrative Board of the Transitional School District of the City of St. Louis
Charter school parents sought to intervene in the St. Louis public school desegregation litigation to enforce a 1999 Desegregation Settlement Agreement. The Eighth Circuit reversed the district court's denial of the charter parents' motion to intervene, holding that the charter parents had standing. In this case, their pleading alleged that the charter schools will suffer a loss of funding and a decline in funding if plaintiffs prevailed and tens of millions of dollars could be transferred from the charter schools. Therefore, such an injury was neither conjectural nor hypothetical, and was sufficiently imminent to constitute an injury in fact. The court also held that the charter parents have established the elements of traceability and redressability. The court remanded for the district court to determine in the first instance whether the charter parents meet the requirements under Federal Rule of Civil Procedure 24 for intervention as of right or for permissive intervention. View "Ross v. Special Administrative Board of the Transitional School District of the City of St. Louis" on Justia Law
Beer Industry League of Louisiana v. City of New Orleans
In this case, the issue presented for the Louisiana Supreme Court’s review centered on whether a City of New Orleans ordinance levying a gallonage tax based on volume upon dealers who handle high alcoholic content beverages was a valid exercise of its authority to levy and collect occupational license taxes within the meaning of La. Const. Art. VI, sec. 28. The trial court declared the ordinance unconstitutional. The Supreme Court found the portion of the ordinance at issue was not an unconstitutional exercise of the City’s taxing authority. Thus, the Court reversed the trial court’s grant of summary judgment in favor of the plaintiffs, and remanded to the trial court for further proceedings. View "Beer Industry League of Louisiana v. City of New Orleans" on Justia Law
Gillis v. Chase
The First Circuit affirmed the district court’s dismissal of a complaint filed by George Gillis against William Chase in this third complaint against Chase, Gillis III, seeking to reopen Gillis I.Gillis was operating a truck at a construction site when he struck and fatally injured Edward Hansen. Gillis was charged with motor vehicle homicide in state court but was acquitted after a trial. Gillis then sought vindication by filing lawsuits. Gillis I asserted that William Chase, the police chief when Hansen’s death occurred, violated his constitutional rights by knowingly charging him with a crime without probable cause. The district court dismissed the case for failure to state a claim. In Gillis II, Gillis sued two different defendants, and the case was dismissed on summary judgment. Gillis III, against Chase alone, sought to reopen Gillis I. Gillis argued that Chase conspired to charge Gillis in the criminal case as the result of undue influence exerted by a defendant in Gillis II. The district court found that Gillis III was time barred and failed to state a claim. The First Circuit affirmed, holding that the district court’s judgment was not in error. View "Gillis v. Chase" on Justia Law
Templo v. State of California
The Templos filed a complaint with two causes of action for personal injury and property damage against Lu for damages resulting from a car accident. The third cause of action named the state as the sole defendant and sought a declaratory judgment that California Code of Civil Procedure, section 631, 1 which requires litigants to pay a $150 nonrefundable jury fee, is unconstitutional as an improper “tax” because it was “not enacted by a two-thirds vote of the California Legislature [as required by] . . . Article XIII A Section 3 of the California Constitution.” They alleged the fee “does not provide plaintiffs with any benefit or service and is not even applied to the actual jury fees incurred during the course of a trial. In addition, the [fee] does not reasonably reflect the cost incurred, if any, by the State . . . to provide jury services to the plaintiffs.” The Judicial Council, not the state, administers and manages the nonrefundable jury fees. The trial court dismissed and the court of appeal affirmed. The Judicial Council, not the state as a whole, has the “direct institutional interest” necessary to defend the action. View "Templo v. State of California" on Justia Law
Loertscher v. Anderson
1997 Wisconsin Act 292, designed to address the effects of prenatal substance abuse, brings unborn children and their mothers within the jurisdiction of the juvenile courts if the mothers exhibit a habitual lack of self‐control with respect to alcohol or drugs that raises a substantial health risk for their unborn children. Loertscher sought treatment at a county health facility. Her caregivers determined that she was pregnant and that she had tested positive for methamphetamine, amphetamines, and tetrahydrocannabinol. The court ordered Loertscher to report to an alcohol and drug abuse treatment center for assessment and possible treatment. When she failed to comply, the court found her in contempt and placed her in county detention. She eventually agreed to participate in the program. Loertscher filed suit, 42 U.S.C. 1983 challenging the constitutionality of Act 292, then moved out of Wisconsin. The district court denied a motion to dismiss, concluded that Act 292 was void for vagueness and granted injunctive relief against the state defendants but determined that the county defendants were not personally liable. The Seventh Circuit vacated. Loertscher’s case is moot. She has moved out of Wisconsin and has no plans to return. It is not reasonably likely that she will again be subject to the Act. View "Loertscher v. Anderson" on Justia Law
Besinek v. Lamone
Republican voters alleged that Maryland’s Sixth Congressional District was gerrymandered in 2011 in retaliation for their political views. Six years after the General Assembly redrew the District, plaintiffs sought to enjoin election officials from holding congressional elections under the 2011 map. The district court denied the motion and stayed further proceedings pending the Supreme Court’s disposition of partisan gerrymandering claims in Gill v. Whitford. The Supreme Court affirmed. In granting a preliminary injunction a court must consider whether the movant has shown “that he is likely to suffer irreparable harm in the absence of preliminary relief, that the balance of equities tips in his favor, and that an injunction is in the public interest.” Plaintiffs made no such showing. They did not move for a preliminary injunction until six years, and three general elections, after the 2011 map was adopted, and three years after their first complaint was filed. The delay largely arose from a circumstance within plaintiffs’ control. In considering the balance of equities, that unnecessary, years-long delay weighed against their request. The public interest in orderly elections also supported the decision. Plaintiffs represented to the court that any injunctive relief would have to be granted by August 18, 2017, to ensure the timely completion of a new districting scheme in advance of the 2018 election season. Despite the court’s undisputedly diligent efforts, that date had passed by the time the court ruled. There was also legal uncertainty surrounding any potential remedy for the asserted injury; the court reasonably could have concluded that a preliminary injunction would have been against the public interest and might have had a needlessly disruptive effect on the electoral process. View "Besinek v. Lamone" on Justia Law
McKenna v. Guglietta
The Supreme Court affirmed the judgment of the superior court dismissing Plaintiffs’ second amended complaint with prejudice, holding that the hearing justice did not err in dismissing the complaint.In their second amended complaint, Plaintiffs challenged the constitutionality of the statutory system for appointing magistrates to the Rhode Island Traffic Tribunal. Specifically, Plaintiffs claimed that they were due a refund of fines and costs that had previously been assessed by the Traffic Tribunal because Defendants’ conduct was unconstitutional. Plaintiffs further argued that Defendants had been unjustly enriched by levying those fines. Defendants moved to dismiss Plaintiffs’ complaint with prejudice pursuant to Rules 12(b)(1) and 12(b)(6) of the Superior Court Rules of Civil Procedure. The justice granted the motion. The Supreme Court affirmed, holding that Plaintiffs’ complaint failed to state a viable claim for relief as to Plaintiffs’ constitutional claim and that the complaint failed to allege the facts necessary to support the unjust enrichment claim. View "McKenna v. Guglietta" on Justia Law
Samelko v. Kingstone Insurance Co.
Exercising jurisdiction over Defendant-insurer under the circumstances of this case was permitted by Connectictut’s corporate long arm statute, Conn. Gen. Stat. 33-929(f)(1), and comported with the due process clause of the Fourteenth Amendment.Defendant issued an automobile insurance policy covering a vehicle driven by Insured. The policy was written in New York at Defendant’s principal place of business, and Defendant did not direct or participate in any business transactions in Connecticut at the time. The coverage territory of the policy included Connecticut. Insured’s vehicle later collided with a vehicle occupied by Plaintiffs. A judgment was rendered against Insured in favor of Plaintiffs. Defendant failed to defend Insured or to indemnify him for the judgment rendered against him. Plaintiffs then brought this action against Defendant. Defendant moved to dismiss the action for lack of personal jurisdiction. The trial court granted the motion to dismiss. The Supreme Court reversed, holding that Defendant’s agreement to defend and indemnify Insured established personal jurisdiction under the long arm statute and that subjecting Defendant to the jurisdiction of this state comported with the due process clause of the Fourteenth Amendment. View "Samelko v. Kingstone Insurance Co." on Justia Law
Azar v. Garza
Doe, a minor was eight weeks pregnant when she unlawfully crossed the border into the U.S. She was detained by the Office of Refugee Resettlement (ORR), in a federally-funded Texas shelter. Doe requested an abortion. Absent “emergency medical situations,” ORR policy prohibits shelter personnel from “taking any action that facilitates an abortion without direction and approval from the Director.” A minor may leave government custody by seeking voluntary departure, or by working with the government to identify a suitable sponsor” in the U.S., 8 U.S.C. 1229c. Garza, Doe’s guardian ad litem, filed a putative class action on behalf of Doe and “all other pregnant unaccompanied minors in ORR custody.” The district court ruled in Doe’s favor, Doe attended preabortion counseling, required by Texas law to occur at least 24 hours in advance with the same doctor who performs the abortion. The clinic she visited typically rotated physicians weekly. The next day, the District of Columbia Circuit vacated portions of the order. Four days later, that court, en banc, vacated the panel order and remanded. Garza obtained an amended order, requiring the government to make Doe available to obtain the counseling and abortion. Believing the abortion would not take place until after Doe repeated the counseling with a new doctor, the government informed opposing counsel and the Supreme Court that it would file a stay application on October 25. The doctor who had performed Doe’s earlier counseling became available at 4:15 a.m. At 10 a.m., Garza’s lawyers informed the government that Doe “had the abortion this morning.” The Supreme Court vacated and remanded for dismissal. Doe’s individual claim for injunctive relief—the only claim addressed by the D. C. Circuit—became moot after the abortion but the unique circumstances and the balance of equities weigh in favor of vacatur. The Court considered but did not decide the government’s allegations that opposing counsel made misrepresentations to thwart review. View "Azar v. Garza" on Justia Law