Justia Civil Procedure Opinion Summaries
Articles Posted in Constitutional Law
Marriage of G.C. and R.W.
R.W. appeals a judgment of dissolution of his marriage with his former husband, respondent, G.C. In the published portion of its opinion, the Court of Appeal addressed two of many claims R.W. raised. In particular, R.W. claimed the trial court erred in determining that the parties' date of union was in 2009 when the parties married, rather than in 2004, when they entered into a domestic partnership under New Jersey law. R.W. contended the parties' New Jersey domestic partnership was "substantially equivalent" (Fam. Code, sec. 299.2) to a California domestic partnership such that it could be dissolved pursuant to section 299, and thus, that the court should have considered the date of the parties' domestic partnership to be the date of union for purposes of the dissolution. After interpreting the meaning of "substantially equivalent" in section 299.2 as a matter of first impression, the Court of Appeal concluded that in light of the limited nature of the rights and obligations that the parties obtained in entering into a domestic partnership under New Jersey law, the trial court properly determined that the parties' 2004 New Jersey domestic partnership was not "substantially equivalent" to a California domestic partnership under section 299.2 so as to permit its dissolution under California law. Second, R.W. claimed the trial court erred in failing to divide equally the appreciation of the value of certain real property that the parties acquired as joint tenants during their marriage, as a community asset. Specifically, R.W. argued the trial court erred in applying a formula for apportioning separate and community property interests in the value of the appreciation because the joint title community property presumption contained in section 2581 applied to the property, and the appreciation therefore belonged entirely to the community. To this point, the Court of Appeal agreed with R.W. and concluded the trial court erred in failing to divide the appreciation in value of the marital residence equally. The Court rejected the remainder of R.W.'s claims in the unpublished portions of the opinion. View "Marriage of G.C. and R.W." on Justia Law
Matthews v. Bergdorf
In 2014, nine of Jerry and Deidre Matthews’ adopted children were placed in the emergency custody of the State. In June 2016, Jerry Matthews pleaded no contest to reduced charges of child neglect. He received a suspended life sentence in exchange for his promise to testify truthfully against his now former wife, Deidre Matthews. In October 2017, Deidre Matthews pleaded no contest in the same state court to twelve counts of child abuse, child neglect, and child endangerment. The state court sentenced Deidre Matthews to life in prison with all but four years suspended. The children claimed among other things, that eighteen Oklahoma Department of Human Services (ODHS) caseworkers violated their Fourteenth Amendment substantive due process rights in connection with the horrific events recounted in the complaint. They generally alleged that between January 2004 and March 2014, various individuals, all with good cause, reported to ODHS that the children living in the Matthews’ home were being mentally and physically abused. At least seventeen reports of abuse and neglect were made to ODHS during this time period. “To say the ODHS caseworkers left the children with the Matthews to suffer continued abuse and neglect under deplorable conditions in a dangerous home environment is perhaps an understatement.” The caseworkers appealed the district court’s denial of their motion to dismiss the constitutional claims against them on the basis of qualified immunity. At issue before the Tenth Circuit was: (1) whether the facts alleged in the complaint gave rise to constitutional claims against each of the ODHS caseworkers; and if so, (2) whether those claims were clearly established at the time of the alleged constitutional violations. Because the caseworkers asserted the defense of qualified immunity, the burden was on Plaintiffs to establish their right to proceed. The Tenth Circuit found plaintiffs did not meet that burden as to some, but not all, of the caseworkers, and affirmed in part and reversed in part. “The people of the State of Oklahoma ‘may well prefer a system of liability which would place upon the State and its officials the responsibility for failure to act in situations such as the present one.’ The people may create such a system if they have not already done so. But ‘when the allegations in a complaint, however true, could not raise a claim of entitlement to relief [under the Constitution], this basic deficiency should be exposed at the point of minimum expenditure of time and money by the parties and the court.’” View "Matthews v. Bergdorf" on Justia Law
Gaglilardi v. City of Boca Raton Florida
The Eleventh Circuit held that this action claiming that the City violated the Establishment Clause when it approved the construction of a religious center near plaintiffs' homes was moot and no longer justiciable. In this case, a state court barred the construction of the center after the lawsuit was commenced. View "Gaglilardi v. City of Boca Raton Florida" on Justia Law
Markley/Lutz v. Rosenblum
Initiative Petition (IP) 28, if enacted, would modify Article I, section 8, of the Oregon Constitution to permit either a legislative body or the people exercising their initiative power to regulate campaign contributions and expenditures. In this case’s first trip to the Oregon Supreme Court, the ballot title for IP 28 the Attorney General for modification. The Attorney General filed a modified ballot title, and the two sets of petitioners who challenged the original ballot title challenged the modified title. Among other things, petitioners challenged the ballot title’s unqualified use of the word “regulate.” They noted, and we agreed, that “the word ‘regulate,’ when used in the context of regulating expressive activity, can encompass a range of different types of regulations.” Petitioners objected to the modified ballot title, arguing among other things that it failed to comply with the Supreme Court’s opinion because it did not signal that “regulate” was undefined. The Supreme Court agreed that the changes the Attorney General made in the caption and “yes” result statement were not sufficient. “We appreciate the difficulty that the Attorney General faces in trying to accurately describe the nuances of complex measures in a limited amount of words. However, we reiterate what we previously said: the caption and the ‘yes’ result statement should state that the word regulate is undefined.” The modified ballot title was referred to the Attorney General for modification. View "Markley/Lutz v. Rosenblum" on Justia Law
Garber v. Menendez
In 2010, Dr. Menendez treated 15-year-old Garber for a fever, constipation, and back pain. Garber became a paraplegic. The state court dismissed Garber’s initial lawsuit because he failed to file an affidavit from an expert witness in support of his claim. In his second lawsuit, Garber tried to serve Menendez at his Ohio office, but (unbeknownst to him) Menendez had retired to Florida. Garber voluntarily dismissed the lawsuit. Garber sued Menendez a third time in May 2017 and properly served him. Ohio provides a one-year statute of limitations for medical malpractice claims, Ohio Rev. Code 2305.113, which began running on August 5, 2013, when Garber turned 18. Garber argued that Ohio tolls the statute of limitations when the defendant “departs from the state.” The Sixth Circuit reversed the dismissal of the suit. The court rejected an argument that the statute’s differential treatment of residents and non-residents violates the dormant Commerce Clause by disincentivizing individuals from leaving Ohio and offering their services (or retirement spending) in other states. The Ohio tolling provision does not discriminate against out-of-state commerce any more than many other policy benefits reserved for residents of a given state, including the existence of an estate tax for Ohioans but not for Floridians. View "Garber v. Menendez" on Justia Law
Colorado in Interest of L.M.
The Alamosa County Department of Human Services interviewed Mother, who admitted that she was addicted to prescription medications, although she denied selling drugs from her home. Mother had a history of prior referrals to the Department, and her older children had previously been temporarily removed from her home due to her drug use. Meanwhile, the father of the children had been incarcerated following a criminal conviction and remained in custody at the time the Department conducted its investigation. Father had a history of methamphetamine use. In light of the foregoing, the Department filed a dependency and neglect petition with regard to E.M., L.M., and E.J.M. (the “Children”). Although both Mother and Father initially denied the allegations contained in the petition, they subsequently entered admissions, and the court adjudicated the Children dependent and neglected. This case called on the Colorado Supreme Court to decide whether the State could seek to terminate a parent’s parental rights under the relinquishment provision of the Colorado Children’s Code (the “Code”), section 19-5-105, C.R.S. (2017), when the child is already subject to a dependency and neglect proceeding under Article 3 of the Code, sections 19-3-100.5 to -805, C.R.S. (2017). The Court concluded that when a dependency and neglect proceeding is pending, the State can terminate parental rights only through the procedures set forth in Article 3 of the Code and cannot use the more limited processes provided in Article 5. View "Colorado in Interest of L.M." on Justia Law
DaSilva v. Rymarkiewicz
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
Oil States Energy Services, LLC v. Greene’s Energy Group, LLC
Oil States sued Greene's Energy for infringement of a patent relating to technology for protecting wellhead equipment used in hydraulic fracturing. Greene’s challenged the patent’s validity in court and petitioned the Patent Office for inter partes review, 35 U.S.C. 311-319. The district court issued a claim-construction order favoring Oil States; the Board concluded that Oil States’ claims were unpatentable. The Federal Circuit rejected a challenge to the constitutionality of inter partes review. The Supreme Court affirmed. Inter partes review does not violate Article III. Congress may assign adjudication of public rights to entities other than Article III courts. Inter partes review falls within the public-rights doctrine. Patents are “public franchises” and granting patents is a constitutional function that can be carried out by the executive or legislative departments without “judicial determination.’ Inter partes review involves the same basic matter as granting a patent. Patents remain “subject to [the Board’s] authority” to cancel outside of an Article III court. The similarities between the procedures used in inter partes review and judicial procedures does not suggest that inter partes review violates Article III. The Court noted that its decision “should not be misconstrued as suggesting that patents are not property for purposes of the Due Process Clause or the Takings Clause.” When Congress properly assigns a matter to adjudication in a non-Article III tribunal, “the Seventh Amendment poses no independent bar to the adjudication of that action by a nonjury factfinder.” View "Oil States Energy Services, LLC v. Greene's Energy Group, LLC" on Justia Law
Foster v. Minnesota
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
Linear v. Village of University Park
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