Justia Civil Procedure Opinion Summaries

Articles Posted in Constitutional Law
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DWA, a political subdivision of the State of California, charges businesses and residences in Riverside County a variety of fees and taxes in order to recoup its costs and expenses. Parties subject to DWA's charges include non-Indians who lease lands from the Tribe within the Agua Caliente Indian Reservation. DWA filed suit against the Department, challenging Interior's promulgation of 25 C.F.R. 162.017. Section 162.017 addresses the taxes applied to approved leases on Indian land to third parties. The court agreed with Interior and concluded that the regulation does not purport to change existing law, and therefore it does not operate to preempt DWA's charges. Consequently, DWA lacks standing to challenge the regulation. Finally, the court lacked jurisdiction to issue a declaratory judgment that DWA's charges would survive a preemption challenge under White Mountain Apache Tribe v. Bracker where the dispute between DWA and Interior was over. Accordingly, the court affirmed the judgment. View "Desert Water Agency v. Department of the Interior" on Justia Law

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Appellants Ken and Rochel Parker and Appellees Andrew and Penny Leeuwenburg were neighbors with a contentious relationship. Appellees first sought to have Appellants secure a good behavior bond in 2011, but the parties reached an agreement without the issuance of the bond. Appellees again sought a good behavior bond in 2013; the parties agreed to a six-month bond, which was later extended for an additional six months, and that bond expired in December 2014. Appellees sought a second bond in January 2015, alleging that Appellants had: installed security cameras aimed at Appellees’ property; conversed with and “objected to the activities of a tree service hired by [Appellees]”; and used flashlights in a manner that disrupted the sleep of Appellees. Following a hearing a magistrate court issued a bond enjoining both parties from: having direct or indirect contact with the other. Appellants sought review of the bond by way of a petition for certiorari with the superior court. Later, however, Appellees agreed to dismiss the bond, and Appellants agreed to dismiss their appeal; a consent order memorializing the parties’ agreement was filed in June 2016. In that same month, Appellants filed a complaint in the superior court seeking, among other things, a declaration that OCGA 17-6-90 was unconstitutional. The trial court concluded that the statute was constitutional and granted summary judgment to Appellees. On appeal, Appellants continued to assert that OCGA 17-6-90 was unconstitutional. In response, Appellees argued that Appellants lacked standing to bring their challenge. With that contention, the Supreme Court agreed. View "Parker v. Leeuwenberg" on Justia Law

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Plaintiff filed suit under 42 U.S.C. 1983, alleging First and Sixth Amendment claims arising from jail employees opening legal mail outside plaintiff's presence. The district court dismissed the claims. The court clarified that, under Nordstrom v. Ryan, prisoners have a Sixth Amendment right to be present when legal mail related to a criminal matter is inspected; plaintiff alleged sufficient facts to state a claim for improper opening of his incoming legal mail on November 9, 2012 and March 12, 2013; the remaining counts were properly dismissed because plaintiff failed to allege that the mail was properly marked as legal mail; and the district court erred in dismissing plaintiff's First Amendment claim in a concurrently filed opinion, Hayes v. Idaho Correctional Center. Accordingly, the court affirmed in part, reversed in part, and remanded. View "Mangiaracina v. Penzone" on Justia Law

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Plaintiff is a doctor who used to work at the public hospital on Saipan. Plaintiff filed suit against the Commonwealth of the Northern Mariana Islands and one of its agencies, alleging that the Commonwealth and the public corporation that runs the hospital, wrongfully denied him privileges at the hospital. The district court, pursuant to Fleming v. Department of Public Safety, denied defendants' motion to dismiss the contract and tort claims on the basis of sovereign immunity. In Fleming, the court held that the Commonwealth does not enjoy sovereign immunity in federal court with respect to claims brought under federal law. The court held that Fleming does not control the outcome of this case where Fleming held only that the Commonwealth waived its sovereign immunity with respect to suits in federal court arising under federal law. The court agreed with the suggestion in Fleming that the Commonwealth retained its sovereign immunity with respect to claims arising under Commonwealth law. Therefore, the court held that the Commonwealth may not be sued without its consent on claims arising under its own laws. The court reversed and remanded for the district court to grant defendants' motion to dismiss the claims at issue. View "Ramsey v. Muna" on Justia Law

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Wright was arrested by Calumet City police, without a warrant, based on the murder of one individual and the shooting of others. Wright admitted to having a gun. At a minimum, he was to be charged with felony unlawful use of a weapon by a felon, but the prosecutor instructed the officers to wait to charge Wright until lab results came back establishing whether his gun matched casings and bullets at the scene. After being in custody for 55 hours, Wright sued under 42 U.S.C. 1983, alleging that the city violated his Fourth and Fourteenth Amendment rights by failing to provide him with a judicial determination of probable cause within 48 hours of his arrest. The next day, a judge made a probable cause finding. In the section 1983 action, Wright sought class certification, asserting that the city had a policy or practice authorizing officers to detain persons arrested without a warrant for up to 72 hours before permitting the arrestee to appear before a judge. The city made an offer of judgment. Despite accepting that Rule 68 offer, granting him relief as to "all claims brought under this lawsuit,” Wright appealed the denial of certification of a proposed class of “[a]ll persons who will in the future be detained.” He did not appeal with respect to persons who had been detained. The Seventh Circuit dismissed, finding that Wright is not an aggrieved person with a personal stake in the case as required under Article III of the Constitution. View "Wright v. Calumet City" on Justia Law

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White County parents formed the Association for Accurate Standards in Education (AASE) to oppose another group advocating for removal of a social studies textbook that includes discussion of Islam. Eight part-time volunteers comprise AASE. It does not have a separate bank account and does not keep regular records. Five or six people have donated to AASE. No individual donation has exceeded $200; total donations have not reached $500. Seats on the Board of Education were up for election in 2016. AASE parents wanted to support and oppose candidates through AASE. They did not want AASE to make direct campaign contributions, but wanted AASE to spend less than $250 on independent expenditures, including yard signs, stickers, and brochures. They learned that the Tennessee Registry of Election Finance had fined Williamson Strong, an unincorporated group that disseminates information about candidates and issues in Williamson County, $5,000 for failing to certify a treasurer or file financial disclosure statements under Tenn. Code 2-10-102(12)(A), which defines a political campaign committee as: A combination of two or more individuals . . . to support or oppose any candidate. They sued the Registry’s officials in their official capacities under 42 U.S.C. 1983, claiming that the Act violates their First Amendment, equal protection, and due process rights. The district court stayed the case pending the outcome of the state administrative proceedings in the Williamson Strong case. The Sixth Circuit reversed. Abstention was improper in this case, in light of the Act’s alleged chilling effects. View "Jones v. Coleman" on Justia Law

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Petitioner and Albuquerque resident David Crum was registered to vote in New Mexico as a qualified voter who declined to designate or state his political party affiliation (DTS). He sought to vote during the 2014 primary election by selecting either a Democratic or a Republican ballot without having to amend his voter registration. Crum was not permitted to vote during the June 3, 2014 primary election because he was not registered as either a Democrat or a Republican1 on or before May 6, 2014. Crum contended that the Free and Open Clause of Article II, Section 8 of the New Mexico Constitution entitled him to vote during primary elections without registering with a major political party because he was a qualified voter under Article VII, Section 1. The Supreme Court disagreed: “[a]lthough the Free and Open Clause is intended to promote voter participation during elections, the Legislature has the constitutional power to enact laws that ‘secure the secrecy of the ballot and the purity of elections and guard against the abuse of [the] elective franchise.’” The Supreme Court therefore affirmed the district court’s dismissal of Crum’s complaint for failing to state a claim upon which relief could be granted. View "Crum v. Duran" on Justia Law

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In these consolidated appeals, veterans who received medical treatment and health care at the Dorn VAMC, filed separate actions against the Secretary of Veterans Affairs and Dorn VAMC officials, alleging violations of the Privacy Act of 1974, 5 U.S.C. 552(a) et seq., and the Administrative Procedure Act (APA), 5 U.S.C. 701 et seq. Plaintiffs sought to establish Article III standing based on the harm from the increased risk of future identity theft and the cost of measures to protect against it. The district court dismissed based on lack of subject-matter jurisdiction. The court affirmed the district court's dismissal, concluding that plaintiffs failed to establish a non-speculative, imminent injury-in-fact for purposes of Article III standing. View "Beck v. McDonald" on Justia Law

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Plaintiffs filed a class action against ARS, a debt collection agency, under the Fair Debt Collection Practices Act (FDCPA), 15 U.S.C. 1692 et seq. The class consists of some four million people nationwide. At issue is whether the magistrate judge had the authority to exercise jurisdiction to approve the class action settlement without obtaining the consent of all four million class members. If so, at issue is whether the magistrate judge abused her discretion by approving the settlement as fair, reasonable, and adequate. The court concluded that the magistrate judge had the authority to enter final judgment pursuant to 28 U.S.C. 636(c); the court joined three of its sister circuits and concluded that the statute requires the consent of the named plaintiffs alone, not the consent of the four million class members not present before the district court; and section 636(c) does not violate Article III of the Constitution by permitting magistrate judges to exercise jurisdiction over class actions without obtaining the consent of each absent class member. The court concluded that the magistrate judge abused her discretion by approving the settlement because there is no evidence that the relief afforded by the settlement has any value to the class members, yet to obtain it they had to relinquish their right to seek damages in any other class action. Furthermore, ARS and the named plaintiffs likewise presented no evidence that the absent class members would derive any benefit from the settlement’s cy pres award. Therefore, the court reversed and remanded. View "Koby v. Helmuth" on Justia Law

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This case arose out of a dispute between a flight attendant and the airline about her sick leave. Plaintiff claimed an entitlement to use her December vacation leave for her child’s illness without being charged points, under the Washington Family Care Act, Wash. Rev. Code 49.12.270(1). The Department determined that plaintiff was entitled to use her December vacation leave to care for her child in May, and the airline was fined $200 for violating the statute. The district court subsequently granted summary judgment against the airline’s preemption claim under the Railway Labor Act (RLA), 45 U.S.C. 151-188. The court concluded that the state law right and the collective bargaining agreement are inextricably intertwined. Minor disputes are preempted by the RLA and must be dealt with first through a carrier’s internal dispute resolution process, and then a System Adjustment Board comprised of workers and management. In this case, the court concluded that the question whether plaintiff could use her vacation leave in advance of her scheduled time for this purpose is to be determined by the dispute resolution process in the collective bargaining agreement, not by the state claim resolution process. Because the district court erred by rejecting preemption, the court reversed and remanded. View "Alaska Airlines, Inc. v. Schurke" on Justia Law