Justia Civil Procedure Opinion Summaries

Insane Clown Posse, a Michigan music group, performs songs with “harsh language and themes.” Its fans, “Juggalos,” wear distinctive tattoos, clothing, and insignia, including clown face paint and the “hatchetman” logo. The Attorney General’s National Gang Intelligence Center's (34 U.S.C. 41507) 2011 gang-activity report, described Juggalos as “a loosely-organized hybrid gang.” “Juggalo[] subsets exhibit gang-like behavior and engage in criminal activity and violence.” Although “Most crimes ... are sporadic, disorganized, individualistic,” and minor, “a small number of Juggalos are forming more organized subsets and engaging in more gang-like criminal activity, such as felony assaults, thefts, robberies, and drug sales.” Four states recognize Juggalos as a gang. Juggalos who allege that they do not knowingly affiliate with any criminal gang, but have suffered violations of their Fifth Amendment due-process rights and a chill in the exercise of their First Amendment expression and association rights due to the designation, sued under the Administrative Procedures Act, 5 U.S.C. 701(b). Some alleged that they had been detained; an Army Corporal with Juggalo tattoos alleges that he is “in imminent danger of suffering discipline or an involuntary discharge.” Local law enforcement caused a musical event to be canceled. The Sixth Circuit affirmed dismissal; the designation was not reviewable because it was not a final agency action and was committed to agency discretion by law. View "Parsons v. United States Department of Justice" on Justia Law

The Supreme Court affirmed the judgment of the district court dismissing Appellant’s declaratory judgment action for lack of a justiciable controversy.Appellant’s driver’s license was suspended after her agreed to take a breath test and provided a breath sample indicating his blood alcohol concentration to be over the legal limit. Appellant initiated a civil action seeking a declaratory judgment that the Wyoming Constitution prohibits a law enforcement officer from using the “deemed consent” provision of Wyo. Stat. Ann. 31-6-102(a)(i) to perform a warrantless chemical test incident to the lawful arrest of a motorist. The district court concluded that the request did not present a justiciable controversy and granted the Wyoming Department of Transportation’s motion to dismiss the action. The Supreme Court affirmed, holding that the district court properly dismissed the claim because Appellant failed to present a justiciable controversy. View "Leavitt v. State, ex rel. Wyoming Department of Transportation" on Justia Law

The Oregon Supreme Court dismissed this ballot title challenge without addressing the merits. The Court determined it did not have authority to consider a ballot title challenge if the underlying initiative measure had not satisfied all the statutory prerequisites for obtaining a ballot title in the first place. View "Unger v. Rosenblum" on Justia Law

Petitioners challenged the legal sufficiency of the Attorney General’s certified ballot title for Initiative Petition 21 (2018). IP 21, if enacted, would alter the Oregon tax with respect to certain tobacco products in four ways: (1) increase the tax on cigarettes by 100 mills per cigarette, or $2.00 per pack; (2) eliminate the 50-cent cap on cigar taxes; (3) require that all moneys received from the new cigarette tax be first deposited with the state treasurer and, after the payment of any refunds for overpayments, be credited to the Public Health Account, “to be used for the funding of local public health authorities in all areas of the state for public health programs;” and (4) the tax and the use of cigarette-tax revenues would apply retroactively to the distribution of cigarettes and tobacco products on or after January 1, 2018. In this case, the Oregon Supreme Court concluded that, in two respects, the Attorney General’s certified ballot title did not substantially comply with the law. Therefore, it was referred back to the Attorney General for modification. View "Wilson/Fitz v. Rosenblum" on Justia Law

The issue this case presented for the Colorado Supreme Court’s review centered on whether a juvenile court validly terminated a mother’s parent-child legal relationship without first entering a formal written order adjudicating her children as dependent or neglected. The juvenile court accepted the mother’s admission that her children were neglected or dependent, but did not enter a formal order before it terminated the mother’s parental rights approximately a year later. The court of appeals held that the juvenile court lacked jurisdiction to terminate the mother’s parental rights because it had not entered the order. The Supreme Court disagreed with the court of appeals that the trial court’s failure to enter an order adjudicating the children’s status as neglected or dependent divested the trial court of jurisdiction. Because the trial court accepted the parents’ admission, the Supreme Court concluded the purpose of the adjudicative process was met and the children’s status as neglected or dependent was established, thus permitting state intervention into the familial relationship. Moreover, both the Department and the mother proceeded as if the court had adjudicated the status of the children: the mother participated in subsequent hearings and attempted to comply with the trial court’s treatment plan; she never sought to withdraw her admission; and she never challenged the trial court’s jurisdiction or otherwise objected below to the trial court’s verbal or written termination orders finding that the children had been adjudicated neglected or dependent. Under these circumstances, the Supreme Court concluded the trial court’s failure to enter an adjudicative order confirming the children’s status as neglected or dependent did not impair the fundamental fairness of the proceedings or deprive the mother of due process. View "Colorado in Interest of J.W." on Justia Law

Plaintiff filed a pro se complaint in district court, alleging sex, race, and age discrimination in violation of Title VII of the Civil Rights Act and the Age Discrimination in Employment Act. The Eighth Circuit found that plaintiff likely adequately exhausted her remedies, and her pleadings indicated this prerequisite, especially on a motion to dismiss. Even if the lack of an initial verified charge would have indicated lack of exhaustion, the documents plaintiff supplied with her objections, including a copy of the verified charge mailed on July 28 and received by the EEOC, plus the Notice of Right to Sue, indicated she had cured any deficiency in the exhaustion requirements. Finally, the district court's failure to conduct a de novo review after plaintiff filed timely and specific objections was reversible error. Accordingly, the court reversed and remanded with directions to allow plaintiff to amend her pleadings. View "Rush v. Arkansas DWS" on Justia Law

This matter arose out of a challenge to the validity of a municipal ordinance whereby citations based on traffic camera images, could be reviewed at an administrative hearing. The case went before the Louisiana Supreme Court after a district court declared the administrative review process, as it existed during 2008 through 2012, was unconstitutional. Specifically, the district court declared the administrative review process violated the due process and access to court provisions of the Louisiana Constitution. After reviewing the record, the Supreme Court determined this case was rendered moot. "While the record reveals a convoluted development of this case, what emerges from the trial record is that this case resulted in a number of changes, both legislative and practical, to the administrative review process. Although this case is technically moot, the end result is that the plaintiffs have achieved vindication of the constitutional rights for which they advocated." View "Rand v. City of New Orleans" on Justia Law

Appellant Troy Wesley lost the Democratic primary election for Mississippi’s Washington County District 3 Supervisor on August 4, 2015. He subsequently petitioned the circuit court to request a new election, alleging that numerous irregularities had invalidated the former election. After a hearing on the matter, the Washington County Circuit Court granted summary judgment to defendants Carl McGee and the Washington County Democratic Executive Committee. Wesley appealed to the Mississippi Supreme Court. During its review, the Court found Wesley cited no discrepancy in the original vote totals and instead focused his arguments on procedural problems, including an alleged lack of ballot-box security. “While the failure to maintain ballot-box security is a serious issue worthy of reprimand,” the Supreme Court found Wesley’s arguments were insufficient to raise a genuine issue of material fact and that summary judgment was properly entered in favor of the defendants. View "Wesley v. Washington Cty. Democratic Exec. Committee" on Justia Law

Clinton Carter, in his official capacity as Director of Finance of the State of Alabama, and Chris Roberts, in his official capacity as director of the Alabama Office of Indigent Defense Services petitioned the Alabama Supreme Court for a writ of mandamus to direct the Jackson Circuit Court to transfer the underlying action to Montgomery County, where, they argued, venue was proper. In January 2015, the Jackson Court, pursuant to section 15-12-21, Ala. Code 1975, appointed two attorneys to represent Barry Van Whitton, an indigent, in a noncapital-murder case. While the criminal case against Whitton was pending, the attorneys filed a motion seeking a declaration that section 15-12-21 was unconstitutional; an order allowing them to exceed the statutory fee cap set in the statute; and, in the alternative, an order reimbursing them for their overhead expenses incurred in the defense of the case. The trial court entered an order, which, among other things, declared section 15-12-21 unconstitutional and "no longer of any force or effect" ("the Whitton order). The attorney general did not appeal the Whitton order or otherwise challenge it. The issue presented in this petition did not concern the validity of the Whitton order or whether that order was enforceable. Rather, the only issue presented for the Supreme Court's review was whether venue for the civil action was proper in Montgomery County. The civil action was brought against the State defendants in their official capacities, and there was no waiver of objections to venue in the civil action. Thus, under the Court's holding in "Ex parte Neely," it concluded the State defendants demonstrated a clear legal right to mandamus relief. View "Ex parte Clinton Carter" on Justia Law

James Wood, a retired circuit court judge, appealed the grant of summary judgment in favor of: the State of Alabama; Luther Strange, in his capacity as Attorney General for the State of Alabama; David Bronner, in his capacity as chief executive officer of the Employees' Retirement System of Alabama; the Board of Control of the Employees' Retirement System of Alabama ("the Board of Control"); and Thomas White, Jr., in his capacity as Comptroller for the State of Alabama. At issue were increases in the rates of contributions judges and justices are required to pay into the Judicial Retirement Fund ("the Fund"), pursuant to section 12- 18-5, Ala. Code 1975. The Fund was established under the provisions of Act No. 1163, Ala. Acts 1973, codified at section 12- 18-1 et seq., Ala. Code 1975, to provide retirement benefits to qualified judges and justices. Judge Wood was serving his second official term when increases in contribution rates took effect. Judge Wood retired on January 15, 2013. In June 2012, Judge Wood, individually, and on behalf of a purported class of "all members" of the Fund, sued the State defendants, alleging that the mandatory increases in contributions to the Fund reduced Judge Wood's net pay without affording him any additional retirement benefits. He alleged that the increases in contributions violated the Judicial Compensation Clause of Art. VI, section 148(d), Constitution of Alabama of 1901 ("the Compensation Clause"). In his complaint, Judge Wood sought a judgment declaring the Act unconstitutional as violative of the Compensation Clause. Because Judge Wood's claim for money damages was not shown to be within the Alabama Supreme Court's subject-matter jurisdiction and his claim for prospective injunctive relief was moot, also defeating subject-matter jurisdiction, the Court did not address the constitutionality of the Act. Accordingly, the Court held the trial court's judgment upholding the Act against Judge Wood's constitutional challenge was void. Therefore, the Court dismissed the appeal, vacated the summary judgment in favor of the State defendants, and dismissed the action for failure to establish subject-matter jurisdiction as to the claim for monetary damages and on the basis of mootness as to the claim for prospective injunctive relief. View "Wood v. Alabama" on Justia Law