Justia Civil Procedure Opinion Summaries
Articles Posted in Constitutional 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
Gessler v. Smith
The issue this case presented for the Colorado Supreme Court's consideration centered on whether Colorado’s Independent Ethics Commission (“the IEC”) had jurisdiction pursuant to article XXIX of the state constitution to hear a complaint based on allegations that then-Secretary of State Scott Gessler (“the Secretary”) breached the public trust by using money from his statutorily-provided discretionary fund for partisan and personal purposes. The IEC investigated the complaint, held a hearing, and determined that the Secretary’s conduct breached the public trust. The Secretary sought judicial review of the IEC’s ruling, arguing that the IEC lacked jurisdiction over the case. Both the district court and the court of appeals affirmed the IEC’s ruling. The Colorado Supreme Court held that relevant jurisdictional language in article XXIX, section 5 of the state constitution authorized the IEC to hear complaints involving ethical standards of conduct relating to activities that could allow covered individuals, including elected officials, to improperly benefit financially from their public employment. Furthermore, the Court held that section 24-18-103, C.R.S. (2017), was one such ethical standard of conduct which established the holding of public office or employment was a public trust, and that a public official “shall carry out his duties for the benefit of the people of the state.” Because the allegations against the Secretary clearly implicated this standard, the Court concluded the complaint fell within the IEC’s jurisdiction and rejected the Secretary’s jurisdictional and vagueness challenges. Additionally, the Court rejected the Secretary’s procedural due process claim because he failed to demonstrate that he suffered any prejudice as a result of the alleged violation. View "Gessler v. Smith" on Justia Law
Degraw v. Eighth Judicial District Court
While the parties in this child custody dispute asked the Supreme Court to decide the constitutionality of Nev. Rev. Stat. 1.310, the Court declined to do so because the issues between the parties had been resolved, and therefore, the case was moot.David Degraw filed a motion for a continuance of a custody hearing pursuant to Nevada’s legislative continuance statute, section 1.310 because his attorney was a member of the Nevada State Assembly and the 2017 legislative session was about to begin. Misty Degraw opposed David’s request, arguing that the statute was unconstitutional because it violated the separation of powers doctrine. The district court (1) granted David’s motion for a continuance, (2) ordered an evidentiary hearing for a date during the legislative session, and (3) concluded that section 1.310 was unconstitutional. David then filed this writ petition arguing that the statute is unconstitutional as applied. The Supreme Court denied the petition as moot because the custody dispute in the underlying proceeding was resolved, and this case did not fall into the exception to mootness for cases that are capable of repetition yet evading review. View "Degraw v. Eighth Judicial District Court" on Justia Law
Alliance for Calif. Business v. State Air Resources Bd.
The California Court of Appeal consolidated cases to address a novel question regarding jurisdiction under the unique and complex cooperative federalism scheme of the federal Clean Air Act (42 U.S.C. 7401 et seq.) (Act). The Act authorized the U.S. Environmental Protection Agency (Agency) to promulgate national primary and secondary ambient air quality standards. States, however, have the “primary responsibility for assuring air quality” and must each devise, adopt, and implement a state implementation plan (SIP) specifying how the state will achieve and maintain the national air quality standards. The SIP is submitted to the Agency’s administrator (Administrator) for approval. The cases here sought the same relief and practical objective: to invalidate and render unenforceable, in whole or in part (albeit on different grounds), a state regulation known as the Truck and Bus Regulation (Regulation), which was approved by the Administrator as part of and incorporated into California’s SIP. Plaintiff Jack Cody argued the Regulation violated the dormant commerce clause of the United States Constitution because it discriminated against out-of-state truckers by imposing a disproportionate compliance burden on them. Plaintiff Alliance for California Business (Alliance) argued the Regulation was unlawful because part of its mandate conflicted with state and federal safety laws. Defendants, including the California Air Resources Board (Board), raised lack of subject matter jurisdiction under section 307(b)(1) of the Act in both cases on appeal. The issue this case presented for the Court of Appeal's review centered on whether section 307(b)(1) vested exclusive and original jurisdiction over these challenges to the Regulation incorporated into and approved as part of California’s SIP in the Ninth Circuit Court of Appeals. The Court concluded it did and affirmed the judgments for lack of jurisdiction. View "Alliance for Calif. Business v. State Air Resources Bd." on Justia Law
Parocha v. Parocha
Megan Parocha fled from New Jersey to Colorado to escape her abusive spouse. Her husband, who knew that she had come to join her family in Colorado, contacted her almost daily. When she expressed reservations about returning to New Jersey, the frequency and tone of his contact intensified. He called her, emailed her, and texted her repeatedly, and she felt threatened. When Megan sought a civil protection order, her husband claimed that Colorado courts had no jurisdiction to offer her this protection because he was an absent non-resident. This case presented the Colorado Supreme Court the first opportunity to address whether and when a civil protection order was available to a victim of alleged domestic abuse who comes to Colorado seeking refuge from a non-resident. The Court concluded an out-of-state party’s harassment of, threatening of, or attempt to coerce an individual known by the non-resident to be located in Colorado was a tortious act sufficient to establish personal jurisdiction under the state’s long-arm statute, section 13-1-124, C.R.S. (2017). The Court also concluded such conduct created a sufficient nexus between the out-of-state party and Colorado to satisfy the requisite minimum contacts such that the exercise of jurisdiction by a Colorado court to enter a protection order comports with traditional notions of fair play and substantial justice. View "Parocha v. Parocha" on Justia Law
Colorado Union of Taxpayers Found. v City of Aspen
In 2011, the City of Aspen adopted an ordinance which imposed a regulatory scheme designed to meet the city council’s “duty to protect the natural environment and the health of its citizens and visitors.” Under the ordinance, grocery stores within Aspen’s city limits were prohibited from providing disposable plastic bags to customers, though they could still provide paper bags to customers, but each bag is subject to a $0.20 “waste reduction fee,” unless the customer was a participant in a “Colorado Food Assistance Program.” This case presented the question of whether Aspen’s $0.20 paper bag charge was a tax subject to voter approval under the Taxpayer’s Bill of Rights (“TABOR”). The trial court held that this charge was not subject to TABOR because it was not a tax, but a fee. The court of appeals concurred with this holding. The Colorado Supreme Court also agreed, finding the bag charge was not a tax subject to TABOR. View "Colorado Union of Taxpayers Found. v City of Aspen" on Justia Law
Ex parte the Board of Trustees of the University of Alabama.
The Board of Trustees of the University of Alabama ("the Board") petitioned the Alabama Supreme Court for a writ of mandamus directing the Jefferson Circuit Court to dismiss for lack of subject- matter jurisdiction, based on Article I, section 14, Ala. Const. 1901, an action filed against it by Paul F. Castellanos, M.D. ("Dr. Castellanos"). Dr. Castellanos filed an action against six named defendants and other fictitiously named defendants asserting claims of intentional interference with contractual and business relations, civil conspiracy, and "intentional infliction of mental anguish -- outrageous conduct" and sought declaratory and injunctive relief. The Supreme Court determined the circuit court lacked the power to compel the Board to arbitrate Dr. Castellanos's claims against it. Instead, it was incumbent upon the circuit court to grant the Board's motion to dismiss the claims against it, as Dr. Castellanos himself conceded. Accordingly, the Supreme Court granted the petition for a writ of mandamus and directed the circuit court to vacate its order insofar as it compelled arbitration with regard to the Board and to dismiss the claims against the Board based on section 14 immunity. View "Ex parte the Board of Trustees of the University of Alabama." on Justia Law
Ex parte Alabama Secretary of State John Merrill and Director of Elections Ed Packard.
Defendants the Alabama Secretary of State, John Merrill, and a member of his staff, Ed Packard, the director of elections, petitioned the Alabama Supreme Court for a writ of mandamus to direct the Montgomery Circuit Court to vacate a preliminary injunction and to dismiss for lack of jurisdiction the underlying action seeking injunctive and declaratory relief. On December 7, 2017, plaintiffs Pamela Miles, Dan Dannemueller, Paul Hard, and Victoria Tuggle (hereinafter referred to collectively as "the plaintiffs") filed a civil action against Merrill and Packard, in their official capacities, alleging certain electronic voting machines used in Alabama elections created digital images of the paper ballots scanned and counted by the machines, and that defendants "do not and will not instruct election officials" to preserve the digital ballot images. Those images, it was argued, were public records that, under Alabama law, had to be preserved. Plaintiffs also appeared to allege that federal law, specifically, 52 U.S.C. 20701, required those images be retained. This failure "to require that all election materials" be preserved, the plaintiffs contended, "infringe[d] upon their right to a fair and accurate election." The Alabama Supreme Court determined plaintiffs' allegations did not demonstrate how the "challenged practices harm[ed]" plaintiffs in a concrete way; how they would personally suffer the threatened injury, which is itself described only as a mere speculative possibility; or how they would benefit in a "tangible way" by a judgment in their favor. Instead, the Court found they alleged only that they "could" be harmed." Therefore, because the complaint insufficiently alleged that plaintiffs have standing, the trial court lacked jurisdiction over the action. The Court therefore directed that the case be dismissed. View "Ex parte Alabama Secretary of State John Merrill and Director of Elections Ed Packard." on Justia Law
Yeager v. Holt
Defendants Peter Holt, Holt Law Firm, and Bethany Holt (collectively Holt) appealed the denial of their special motion to strike (also known as an anti-SLAPP--Strategic Lawsuit Against Public Participation--motion). Peter Holt and his law firm briefly represented Charles and Victoria Yeager and successfully sued Victoria Yeager to obtain his fees in an action known as Holt v. Yeager (Super. Ct. Nevada County, No. L76533). Yeager then sued Holt, alleging professional negligence, misappropriation of name, and other claims. Holt moved to declare Yeager’s suit to be a SLAPP suit. The trial court found this suit did not chill protected expressive conduct or free speech on an issue of public interest. The Court of Appeal agreed and affirmed. View "Yeager v. Holt" on Justia Law