Justia Civil Procedure Opinion Summaries

The State of Alabama Board of Education ("SBOE") and several of its executive directors petitioned the Supreme Court for a writ of mandamus to direct the Jefferson Circuit Court to vacate its order denying their motion to dismiss claims filed against them by respondent Sharper Adams and numerous employees of the Birmingham Board of Education (BBOE). Petitioners sought to have all claims dismissed with prejudice on immunity grounds. The BBOE failed to submit a financial-recovery plan to the SBOE by an April 2, 2012, deadline, and its minimum-reserve fund remained underfunded. Once complete, the financial-recovery plan included, among other things, a reduction in force ("RIF"), which required that the jobs of the respondents, among others, be eliminated. The circuit court determined that petitioners had violated the respondents' federal due-process rights by depriving them of their property interest without due process of law because, the circuit court concluded, the petitioners failed to comply with the procedural requirements of the Students First Act ("the SFA"). Specifically, the circuit court concluded that the SFA, a state law, required that the respondents receive notice of the fact that the implementation of the RIF would result in the termination of their employment positions with the BBOE and that the petitioners failed to give the respondents such notice. Accordingly, the circuit court concluded that the respondents' federal due-process rights had been violated. After review, the Supreme Court granted petitioners' petition in part, and denied it in part. The Court granted the petition with regard to claims against the individual administrators in their official capacities, finding they were entitled to immunity. The Court denied the petition with regard to claims agains the SBOE. View "Ex parte State of Alabama Board of Education et al." on Justia Law

This was a direct appeal from a common pleas court order invalidating a statutory provision giving grandparents standing to seek custody of their minor grandchildren. The question this case presented for the Pennsylvania Supreme Court's review was whether the parents’ fundamental rights were violated by the conferral of standing based solely on a parental separation lasting at least six months. Appellees G.J.P. and A.P. (“Parents”) married in 2006 and had three children. Parents separated in October 2012, albeit they did not initiate divorce proceedings. Because they were in agreement as to custody matters while living separately, Parents never sought court involvement and no custody order was issued prior to this litigation. In December 2012, Parents mutually agreed that all contact between the children and their paternal grandparents, appellants D.P. and B.P. (“Grandparents”), should have been discontinued. The grandparents filed suit seeking partial custody of the minor children. Grandparents did not suggest that Parents were unfit or that the children were in any danger. As their basis for standing, they relied on Section 5325 of the Domestic Relations Code (the “Code”). "Section 5325 cannot survive strict scrutiny and, as such, it violates the fundamental rights of parents safeguarded by the Due Process Clause." Upon review, the Supreme Court "salvag[ed the] statute to the extent possible without judicially rewriting it" by severing the first half of paragraph (2) from the remainder of paragraph (2) and the remainder of Section 5325 generally. The Court then affirmed dismissal of the grandparents' petition. View "D.P. v. G.J.P." on Justia Law

An anonymous caller to the district court clerk’s office complained that an accident might make it difficult for voters to reach the polls before they closed on Ohio’s March 15 primary election. That office relayed the call to a judge, who orally directed the clerk to enter an order: This matter is before the court upon an oral complaint requesting that the polling locations within the counties of Butler, Clermont, Hamilton and Warren be extended for one hour due to Interstate I-275 being closed for hours due to a fatal accident. The request is hereby GRANTED and the Secretary of State is hereby ordered to keep the polling locations within the counties of Butler, Clermont, Hamilton and Warren open until 8:30 p.m. The call from the clerk’s office went to the cell phone voicemail of Assistant Secretary of State Damschroder. Damschroder got the message, but the polls had closed minutes earlier and had to try to reopen; “some polls were open and others were not.” No complaint preceded the order; none materialized after. Seeking to avoid similar last-minute election orders, the Ohio Secretary of State and boards of elections appealed. The Sixth Circuit vacated and remanded for dismissal for lack of subject matter jurisdiction, citing Article III limitations. View "In re: 2016 Primary Election" on Justia Law

The Seventh Circuit denied petitions for initial hearing en banc in appeals concerning Wisconsin’s law requiring voters to have qualifying photo identification. The court noted that Wisconsin will start printing absentee ballots this month and that it is unlikely that qualified electors will be unable to vote under Wisconsin’s current procedures. The state had assured the court that temporary credentials will be available to all qualified persons who seek them. Wisconsin has enacted a rule that requires the Division of Motor Vehicles to mail automatically a free photo ID to anyone who comes to DMV one time and initiates the free ID process. No one must present documents, that, for some, have proved challenging to acquire; no one must show a birth certificate, or proof of citizenship, so the urgency needed to justify an initial en banc hearing has not been shown. The state adequately informed the general public of the plan and the district court​ has the authority to monitor compliance. View "One Wis. Inst., Inc. v. Thomsen" on Justia Law

The Magoffin County Board of Elections (the Board) and its members in their official capacities (Carson Montgomery, Susie Salyer, and Justin Williams, and Magoffin County Clerk Renee Arnett-Shepherd), and Democratic candidate for judge executive Charles Hardin, appealed a Court of Appeals decision to affirmed the setting aside the results of the November 4, 2014 election for Magoffin County judge executive and declaring the office vacant. The officially-tabulated vote count revealed that Republican candidate, Appellee John Montgomery, lost the election to Hardin by a mere twenty-eight votes. Montgomery filed this action to challenge the election results. Appellants contended: (1) that the trial court and the Court of Appeals nullified the election on grounds that were not set forth in Montgomery's petition to challenge the election, and thus deprived them of fair notice of such grounds; (2) that contrary to the trial court's conclusions, the election was conducted in substantial compliance with the applicable election laws; (3) that any violations of applicable election laws that occurred in the election were de minimus and had no impact on the result of the election; and (3) that Montgomery's evidence was insufficient to prove the illegalities he alleged and insufficient to prove that the result of the election was affected by any irregularities and improprieties which may have occurred. After review, the Kentucky Supreme Court concluded that Appellant Hardin was entitled to occupy the office of Magoffin County judge executive in accordance with the tabulated results of the November 4, 2014 election. View "Hardin v. Montgomery" on Justia Law

The Union erected a giant inflatable rat and an inflatable fat cat during a labor dispute in Grand Chute, Wisconsin. Both are staked to the ground in the highway median, to prevent the wind from blowing them away. Grand Chute forbids private signs on the public way and defines signs to mean “[a]ny structure, part thereof, or device attached thereto” that conveys a message. The Union removed them at the town's request and filed suit under 42 U.S.C. 1983, citing the First Amendment. The district court denied a preliminary injunction and, a year later, granted the town summary judgment. The Seventh Circuit vacated, reasoning that the case may be moot because the construction that led to the use of demonstrative inflatables was complete; the Union was no longer picketing. The court also noted that the town amended its code and changed the definition of a sign. If the Union persists in seeking damages, the district court must weigh the probability of a fresh dispute between this union and Grand Chute and the risk that it would be over too quickly to allow judicial review to apply the “capable of repetition yet evading review” exception to the mootness doctrine and must address the validity of current ordinances, rather than one that was changed before the final judgment. View "Constr. & Gen. Laborers' Local Union v. Town of Grand Chute" on Justia Law

Appellant Tammy Cole was the biological grandmother of N.B. and J.B. In May 2012, DCYF filed a petition alleging that N.B. and J.B. had been neglected by their biological parents. The court appointed CASA to serve as the children’s guardian ad litem. After the court made a finding of neglect and awarded DCYF legal custody, DCYF removed N.B. and J.B. from their parents’ home and placed them in Cole’s physical custody. In November 2013, the biological parents sexually abused N.B. and J.B. during an unsupervised visit. The court subsequently terminated the biological parents’ parental rights, and the abuse and neglect case was closed. In May 2014, Cole and her husband adopted the children. In July, Cole filed a motion in the circuit court seeking to copy the court’s records relating to the children’s abuse and neglect case. Cole also notified DCYF and CASA that N.B. and J.B. had potential negligence claims against these agencies based upon the abuse that occurred while the children were in the legal custody of DCYF. DCYF and CASA objected to Cole’s motion and each requested a protective order. DCYF and CASA argued that Cole was not entitled to make a copy of the court record, and CASA requested that the court grant a protective order limiting Cole’s inspection of the records to review at the courthouse and limiting disclosure of the court file. After a hearing, the court granted Cole’s motion to copy records and also granted CASA’s request for a protective order, in part. Cole only appealed the part of the circuit court's order required that any future case be filed as confidential and the pleadings filed under seal. She argued that this constituted a prior restraint on free speech that violated her rights under the New Hampshire and United States Constitutions because it was neither narrowly tailored nor did it serve a compelling State interest. Further, she asserted that it impermissibly placed the burden upon her, instead of on the parties seeking nondisclosure, and that it unfairly restricted her disclosure while allowing others to disclose the same information. Because the New Hampshire Supreme Court found that the court’s ruling constituted an unconstitutional prior restraint on speech, it reversed this part of the order. View "In re N.B." on Justia Law

Former FBI agent Robert Lustyik wanted to help his friend and business partner, Michael Taylor, in return for payment. Taylor owned American International Security Corporation (AISC), a company that offered security and defense contracting services. The Department of Defense awarded AISC a contract in 2007 to provide training and related services to Afghan Special Forces. In mid-2010, the United States began investigating AISC regarding fraud and money laundering in connection with the 2007 contract. In September 2011, the United States filed a civil forfeiture action against assets owned by Taylor and AISC, which resulted in the seizure of more than $5 million dollars from AISC’s bank account. Lustyik used his status as an FBI agent to impair the government’s investigation of Taylor, including attempting to establish Taylor as a confidential source. Lustyik was indicted on charges related to the obstruction of justice. Prior to trial, Lustyik pleaded guilty to all charges in the indictment without a plea agreement. After his plea, his lead counsel withdrew and Lustyik obtained new counsel. On the eve of sentencing, counsel sought an order allowing him to obtain security clearance to review classified material he believed might be relevant for sentencing. The district court, having previously reviewed the documents, deemed them irrelevant to the sentencing issues, denied the motion, and subsequently sentenced Lustyik to 120 months’ imprisonment. Lustyik argued on appeal that the district court’s order denying his counsel access to the classified materials violated his Sixth Amendment rights at sentencing. Finding that the district court’s decision was not presumptively prejudicial to Lustyik’s advocacy at sentencing, nor did the district court abuse its discretion in concluding the documents were not relevant for sentencing, the Tenth Circuit affirmed. View "United States v. Lustyik" on Justia Law

Chicago Police officers pulled over a car driven by Rosado for failing to use a turn signal. After stopping the car, the officers “claimed to have seen” a badge, handcuffs, and a handgun in plain view “between the brake lever and center console.” They arrested Rosado for unlawful possession of a weapon by a felon and for violating the armed habitual criminal statute. Another officer approved the report as establishing probable cause. Rosado spent about 18 months in jail before receiving a copy of the dash cam video recorded when he was arrested, which, contrary to the officers’ accounts, showed that Rosado had used an operable turn signal. The state court dismissed the charges. Rosado filed suit under 42 U.S.C. 1983. The court dismissed Rosado’s false‐arrest claim as barred by the two‐year statute of limitations. Because his claims of conspiracy and failure to intervene arose from the false‐arrest claim, those were also dismissed. The court dismissed Rosado’s due‐process and respondeat‐superior claims on the merits. The Seventh Circuit affirmed. Rosado did not promptly file. He knew the officers had fabricated probable cause by February 2014, when he received the video, and still had seven months to timely file suit. Rosado’s unexplained failure to timely file precluded equitable tolling. View "Rosado v. Gonzalez" on Justia Law

Defendants, the Donziger Firm and others, appealed the district court's grant of certain relief against them in favor of Chevron, in connection with an $8.646 billion judgment obtained against Chevron in Ecuador by the Lago Agrio Plaintiffs represented by the Donziger Firm. The judgment award was for environmental damage in connection with the Texaco oil exploration activities in Ecuador from the 1960s-1990s. On appeal, defendants challenge the district court's judgment, arguing principally that the action should have been dismissed on the ground that Chevron lacks Article III standing, and/or that the judgment should be reversed on the grounds, inter alia, that it violates principles of international comity and judicial estoppel, exceeds any legal authorization for equitable relief, and was entered without personal jurisdiction over defendants other than Donziger and his Firm. The court found no basis for dismissal or reversal in the absence of challenges to the district court's factual findings; considering the express disclaimers by the Ecuadorian appellate courts of their own jurisdiction to "hear and resolve" the above charges of corruption, "preserving the parties' rights" to pursue those charges in actions in the United States; and considering the district court's confinement of its injunction to a grant of in personam relief against the three defendants-appellants without disturbing the Ecuadorian judgment. Accordingly, the court affirmed the judgment. View "Chevron Corp. v. Donziger" on Justia Law