Justia Civil Procedure Opinion Summaries
Articles Posted in Constitutional Law
Alexander v. Connor
The case involves an incarcerated individual, Thomas Alexander, who alleged that two correctional officers violated his Fourth and Eighth Amendment rights by forcibly removing a contraband phone from his rectum in a prison shower. The officers, however, claimed that they found the phone in Alexander's pocket and used no more force than necessary. The incident was partially captured on video, but the footage did not conclusively resolve the dispute over where the phone was located.The United States District Court for the Eastern District of North Carolina granted summary judgment in favor of the officers. The court relied on the video footage, concluding that it discredited Alexander's version of events to such an extent that no reasonable jury could have believed him.On appeal, the United States Court of Appeals for the Fourth Circuit vacated the lower court's decision and remanded the case for further proceedings. The appellate court found that the video did not clearly depict what happened in the shower room and did not blatantly contradict Alexander's account. Therefore, the court held that the district court should have credited Alexander's version of events when considering the officers' summary judgment motion. The appellate court also concluded that, viewing the evidence in the light most favorable to Alexander, a reasonable jury could find that the officers violated Alexander's Fourth and Eighth Amendment rights. View "Alexander v. Connor" on Justia Law
Department of State v. Munoz
The case involves Sandra Muñoz, an American citizen, and her husband Luis Asencio-Cordero, a citizen of El Salvador. The couple sought to obtain an immigrant visa for Asencio-Cordero to live in the United States. After several interviews, a consular officer denied Asencio-Cordero's application, citing a provision that renders inadmissible a noncitizen whom the officer believes seeks to engage in unlawful activity. Asencio-Cordero and Muñoz sued the Department of State, claiming that it had abridged Muñoz’s constitutional liberty interest in her husband’s visa application by failing to give a sufficient reason why Asencio-Cordero is inadmissible under the “unlawful activity” bar.The District Court granted summary judgment to the State Department, but the Ninth Circuit vacated the judgment, holding that Muñoz had a constitutionally protected liberty interest in her husband’s visa application and that the State Department was required to give Muñoz a reason for denying her husband’s visa. The court further held that by declining to give Muñoz more information earlier in the process, the State Department had forfeited its entitlement to insulate its decision from judicial review under the doctrine of consular nonreviewability.The Supreme Court of the United States reversed the Ninth Circuit's decision, holding that a citizen does not have a fundamental liberty interest in her noncitizen spouse being admitted to the country. The Court noted that while Congress has extended special treatment to marriage in immigration matters, it has never made spousal immigration a matter of right. The Court also noted that the assertion of a procedural due process right in someone else's legal proceeding would have unsettling collateral consequences. The case was remanded for further proceedings consistent with the Court's opinion. View "Department of State v. Munoz" on Justia Law
CHEMEHUEVI INDIAN TRIBE v. US
The Chemehuevi Indian Tribe filed a complaint against the United States, alleging mismanagement of funds and breach of trust. The Tribe sought an accounting and damages for the alleged mismanagement of the Parker Dam compensation funds, the Indian Claims Commission (ICC) Judgment funds, and the suspense accounts. The Tribe also claimed that the U.S. government's failure to approve a proposed lease of its water rights constituted a Fifth Amendment taking and a breach of trust.The United States Court of Federal Claims dismissed the Tribe's complaint, ruling that it lacked subject-matter jurisdiction. The court found that the Tribe was essentially seeking an accounting to discover potential claims against the government, rather than asserting a right to be paid a certain sum. The court also dismissed the Tribe's claims related to the proposed water rights lease, stating that the claim was outside the six-year statute of limitations.On appeal, the United States Court of Appeals for the Federal Circuit affirmed the lower court's dismissal of the Tribe's complaint for lack of subject-matter jurisdiction. The appellate court agreed that the Tribe was seeking an accounting to discover potential claims, rather than asserting a right to be paid a certain sum. The court also affirmed the dismissal of the Tribe's claim related to the proposed water rights lease, agreeing that it was outside the statute of limitations. However, the appellate court vacated the lower court's dismissal of the Tribe's claim for failure to state a takings claim, stating that the Tribe's decision to lease the water off-reservation could fulfill the purpose of the reservation. View "CHEMEHUEVI INDIAN TRIBE v. US " on Justia Law
United States Trustee v. John Q. Hammons Fall 2006, LLC
The case involves the Office of the United States Trustee and a group of Chapter 11 debtors, John Q. Hammons Fall 2006, LLC, et al. The issue at hand is the remedy for a constitutional violation identified in a previous case, Siegel v. Fitzgerald, where a statute was found to violate the Bankruptcy Clause’s uniformity requirement as it allowed different fees for Chapter 11 debtors depending on the district where their case was filed. The government argued for prospective parity as the appropriate remedy, while the debtors argued for a refund.The Bankruptcy Court found no constitutional violation and did not address the remedial question. The Tenth Circuit reversed this decision, finding that the fee statute permitting nonuniform fees violated the Bankruptcy Clause and ordered a refund of the debtors’ quarterly fees. The U.S. Trustee sought certiorari, which was granted by the Supreme Court.The Supreme Court reversed the Tenth Circuit's decision. The Court agreed with the government that the appropriate remedy for the constitutional violation is prospective parity. The Court held that requiring equal fees for otherwise identical Chapter 11 debtors going forward aligns with congressional intent, corrects the constitutional wrong, and complies with due process. The Court rejected the debtors' argument for a refund, stating that such a remedy would require undercutting congressional intent and transforming a program that Congress designed to be self-funding into a significant bill for taxpayers. The Court concluded that neither remedial principles nor due process requires such an outcome. View "United States Trustee v. John Q. Hammons Fall 2006, LLC" on Justia Law
STARSHIP ENTERPRISES OF ATLANTA, INC. v. GWINNETT COUNTY
In October 2022, Starship Enterprises of Atlanta, Inc. filed a lawsuit against Gwinnett County, challenging a 2015 county ordinance regulating "Adult Establishments." Starship, which owns two stores in Gwinnett County, had previously filed a similar lawsuit in 2017, which it voluntarily dismissed. The county, however, maintained its counterclaim, and the trial court granted the county a permanent injunction restraining Starship from "regularly making more than 100 sexual devices available for sale" at each of its locations. Starship appealed the decision, but the Court of Appeals affirmed the trial court’s grant of a permanent injunction against Starship.In the second lawsuit, Starship invoked a constitutional amendment that waives sovereign immunity for certain lawsuits, including lawsuits against a county for declaratory judgment and related injunctive relief. The trial court dismissed Starship’s lawsuit, holding that it was barred by sovereign immunity and by res judicata. Starship appealed to the Court of Appeals, which transferred the case to the Supreme Court of Georgia due to the novel constitutional question involved.The Supreme Court of Georgia concluded that although the constitutional waiver of sovereign immunity applied to Starship’s lawsuit, the suit was barred by res judicata. The court found that Starship's lawsuit sought relief from the county's prospective acts of enforcement, which will occur after January 1, 2021, and therefore the county’s sovereign immunity was waived under the constitutional amendment. However, the court also found that the lawsuit was barred by res judicata because the constitutional matters Starship now sought to raise could have been raised in the previous lawsuit. Therefore, the court affirmed the trial court’s order dismissing the lawsuit. View "STARSHIP ENTERPRISES OF ATLANTA, INC. v. GWINNETT COUNTY" on Justia Law
SEATTLE PACIFIC UNIVERSITY V. FERGUSON
Seattle Pacific University (SPU), a religious institution, filed a lawsuit against the Washington Attorney General, alleging First Amendment violations arising from the Attorney General's investigation into the university's employment policies and history under the Washington Law Against Discrimination (WLAD). SPU prohibits employees from engaging in same-sex intercourse and marriage. After receiving complaints, the Attorney General requested documents related to SPU's employment policies, employee complaints, and job descriptions. SPU sought to enjoin the investigation and any future enforcement of WLAD.The district court dismissed the suit, citing lack of redressability and Younger abstention. The United States Court of Appeals for the Ninth Circuit affirmed in part and reversed in part. The court held that SPU failed to allege a cognizable injury for its retrospective claims, as the Attorney General's request for documents carried no penalties for non-compliance. However, the court found that SPU had standing for its prospective pre-enforcement injury claims, as SPU intended to continue employment practices arguably proscribed by WLAD, the Attorney General had not disavowed its intent to investigate and enforce WLAD against SPU, and SPU's injury was redressable. The court also held that Younger abstention was not warranted as there were no ongoing enforcement actions or any court judgment. The case was remanded to the district court to consider prudential ripeness. View "SEATTLE PACIFIC UNIVERSITY V. FERGUSON" on Justia Law
American Alliance for Equal Rights v. Fearless Fund Management, LLC, et al
The case involves the American Alliance for Equal Rights (the Alliance), a membership organization dedicated to ending racial classifications and preferences in America, and Fearless Fund Management, LLC (Fearless), a venture capital fund that invests in businesses led by women of color. Fearless organized the "Fearless Strivers Grant Contest," a funding competition open only to businesses owned by black women. The Alliance, representing several members who wished to participate in the contest but were not black women, sued Fearless, alleging that the contest violated 42 U.S.C. § 1981, which prohibits private parties from discriminating on the basis of race when making or enforcing contracts.The district court denied the Alliance's request for a preliminary injunction to prevent Fearless from closing the application process. The court concluded that the Alliance had standing to sue and that § 1981 applied to Fearless's contest. However, it also concluded that the First Amendment "may bar" the Alliance's § 1981 claim on the ground that the contest constitutes expressive conduct, and that the Alliance hadn't demonstrated that it would suffer irreparable injury.The United States Court of Appeals for the Eleventh Circuit held that the Alliance has standing and that preliminary injunctive relief is appropriate because Fearless's contest is substantially likely to violate § 1981, is substantially unlikely to enjoy First Amendment protection, and inflicts irreparable injury. The court affirmed the district court's determination that the Alliance has standing to sue but reversed its decision and remanded with instructions to enter a preliminary injunction. View "American Alliance for Equal Rights v. Fearless Fund Management, LLC, et al" on Justia Law
Padilla v. Torres
The case revolves around a dispute between Roy Padilla and Ray Torres, where Padilla, the landlord, filed a petition in the metropolitan court under the Uniform Owner-Resident Relations Act (UORRA), alleging that Torres, his tenant, had not paid rent. The metropolitan court ruled in favor of Padilla, ordering Torres to pay past-due rent and costs amounting to $927. Torres appealed this judgment to the Second Judicial District Court, but the appeal was dismissed because Torres had failed to request a recording of the metropolitan court’s trial.The district court held that without a record of the trial, it could not effectively review Torres’s appeal. The court also rejected Torres’s assertion that he had a right to a recording, explaining that Torres, as appellant, was required to provide an adequate record on appeal. Torres then appealed the dismissal to the Court of Appeals, arguing that the metropolitan court’s practice of not recording civil proceedings except on a party’s request was inconsistent with Section 34-8A-6(B) (1993) and violated his state and federal constitutional rights.The Supreme Court of the State of New Mexico held that the failure to record the trial in this matter is contrary to Section 34-8A-6(B) (1993). The court concluded that the statute imposes a duty on the metropolitan court to create a record of its proceedings that will be sufficient to permit appellate review in this case. The court further held that Rule 3708(A) and other similar rules impermissibly conflict with Section 34-8A-6(B) to the extent that the rules condition the creation of this record on a party’s request. The court directed its committee for the Rules of Civil Procedure for the State Courts to correct the rules in conformance with its opinion. Finally, the court reversed and remanded this matter to the metropolitan court for a new trial. View "Padilla v. Torres" on Justia Law
Aldersgate United Methodist Church of Montgomery v. Alabama-West Florida Conference of the United Methodist Church, Inc.
A dispute arose between the Alabama-West Florida Conference ("the Conference") of the United Methodist Church, Inc. ("the UMC"), and 44 Methodist churches in the Conference ("the churches"). Amid disagreements within the UMC over issues of human sexuality, the churches sought to leave the UMC with their properties under a provision of the Book of Discipline, the governing law of the UMC. After the Conference denied the churches the ability to vote to disaffiliate under that provision, the churches asked the Montgomery Circuit Court to order the Conference to grant them that vote. The trial court dismissed the suit for lack of subject-matter jurisdiction under the Establishment Clause of the First Amendment to the United States Constitution.The Montgomery Circuit Court held an emergency hearing and heard evidence. The next day, the court dismissed the suit for lack of subject-matter jurisdiction because, according to the court, the relief that the churches requested was "ecclesiastical in nature and would require Court interference in matters of church autonomy," which would violate the Establishment Clause of the First Amendment. The churches appealed that judgment.The Supreme Court of Alabama reviewed the case and affirmed the trial court's judgment. The churches argued that the trial court erred in dismissing their suit for lack of subject-matter jurisdiction because, they said, the case presents only "civil and property issues." However, the Supreme Court of Alabama held that the churches' central claims turn entirely on the interpretation of the provision of the Book of Discipline and whether their efforts to leave the UMC were consistent with that church law. Under existing First Amendment law and the court's precedent, that interpretive issue constitutes an ecclesiastical question that courts do not have jurisdiction to decide. Therefore, the court affirmed the judgment. View "Aldersgate United Methodist Church of Montgomery v. Alabama-West Florida Conference of the United Methodist Church, Inc." on Justia Law
State v. Zurawski
The Supreme Court of Texas reviewed a case involving the State of Texas, Ken Paxton in his official capacity as Attorney General of Texas, the Texas Medical Board, and Stephen Brint Carlton in his official capacity as Executive Director of the Texas Medical Board (collectively, the State) against a group of women and physicians. The plaintiffs challenged the constitutionality of Texas's abortion laws, specifically the Human Life Protection Act, which generally prohibits performing an abortion except when a pregnant woman has a life-threatening physical condition that poses a risk of death or serious physical impairment unless an abortion is performed.The case reached the Supreme Court of Texas as a direct appeal from a temporary injunction issued by the 353rd District Court, Travis County, Texas, which halted the enforcement of Texas's abortion laws in various circumstances. The State contested the injunction, arguing that the plaintiffs lacked standing, the State had sovereign immunity, and the current Texas law permitting life-saving abortion was not more limiting than the Texas Constitution permits.The Supreme Court of Texas held that one of the plaintiffs, Dr. Damla Karsan, had standing to challenge the Attorney General’s enforcement of the Human Life Protection Act against her. The court also concluded that the Declaratory Judgments Act waives the State’s immunity for a claim that a statute violates the state constitution. The court further clarified that under the Human Life Protection Act, a woman with a life-threatening physical condition and her physician have the legal authority to proceed with an abortion to save the woman’s life or major bodily function, in the exercise of reasonable medical judgment and with the woman’s informed consent. The court concluded that Dr. Karsan had not demonstrated that the part of the Human Life Protection Act that permits life-saving abortion is narrower than the Texas Constitution allows. As a result, the court vacated the lower court's injunction order. View "State v. Zurawski" on Justia Law