Justia Civil Procedure Opinion Summaries

Articles Posted in Constitutional Law
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The case involves a challenge to a decision by the Environmental Protection Agency (EPA) to reinstate a waiver granted to California under the Clean Air Act. The waiver allows California to set its own standards for automobile emissions, which are stricter than federal standards. The petitioners, a group of states and fuel industry entities, argued that the EPA's decision was not authorized under the Clean Air Act and violated a constitutional requirement that the federal government treat states equally in terms of their sovereign authority.The lower courts had upheld the EPA's decision, finding that the petitioners lacked standing to challenge the decision. The petitioners appealed to the United States Court of Appeals for the District of Columbia Circuit.The Court of Appeals affirmed the lower courts' decisions. The court found that the fuel industry petitioners lacked standing to raise their statutory claim, and that the state petitioners lacked standing to raise their preemption claim, because neither group had demonstrated that their claimed injuries would be redressed by a favorable decision by the court. The court also rejected the state petitioners' constitutional claim on the merits, holding that the EPA's decision did not violate the constitutional requirement of equal sovereignty among the states. View "Ohio v. EPA" on Justia Law

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The Maine Supreme Court considered a case where Virginia and Joel Parker, a couple who secure some of their food through hunting, challenged the constitutionality of Maine's longstanding ban on Sunday hunting. The Parkers argued that the ban conflicted with the recently enacted right-to-food amendment to the Maine Constitution, which they interpreted as including a right to hunt for food.The Superior Court had dismissed the Parkers' complaint on the grounds that it failed to state a claim. On appeal, the Maine Supreme Court held that the Parkers did present a justiciable claim for a declaratory judgment, and therefore the dismissal by the Superior Court was in error.However, on the question of the constitutionality of the Sunday hunting ban, the Maine Supreme Court found that the ban did not conflict with the right-to-food amendment. The court held that while the amendment does create a limited right to hunt for food, this right does not extend to situations where hunting is illegal. Given that the Sunday hunting ban makes hunting on Sundays illegal, the court concluded that the ban falls within the 'poaching' exception provided in the amendment. Therefore, the court ruled that the Sunday hunting ban is constitutional. The case was remanded to the Superior Court for entry of judgment declaring the challenged statute to be constitutional. View "Virginia Parker v. Department of Inland Fisheries and Wildlife" on Justia Law

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The Supreme Court of Arkansas ruled in favor of the county assessor and other similarly positioned defendants, affirming the lower court's dismissal of a lawsuit brought by Ronald and Mitzi Kimbrough. The plaintiffs, representing themselves and other similarly situated taxpayers, had argued that the county assessor's method of calculating property tax assessments for homeowners over 65 or who are disabled violated the Arkansas Constitution's Amendment 79. In their view, the amendment should freeze the assessment on a homeowner's principal residence at the time of purchase. However, the defendants argued that the plaintiffs had failed to exhaust their administrative remedies, as required by law, before taking the case to court.The Supreme Court agreed with the defendants, noting that the plaintiffs' complaint must be handled by the County Court according to the Arkansas Constitution due to its relation to county taxes. The Court held that the plaintiffs had failed to exhaust the necessary administrative remedies before bringing the case to court, which deprived the court of subject-matter jurisdiction. The Court dismissed the plaintiffs' arguments about the potential policy implications of its ruling, noting that public policy is declared by the General Assembly, not the courts. Thus, the Court affirmed the lower court's dismissal of the case and dismissed the defendants' cross-appeal as moot. View "KIMBROUGH V. GRIEVE" on Justia Law

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The Supreme Court of Louisiana ruled in a case involving allegations of child sexual abuse by a Roman Catholic priest. The plaintiffs alleged that the abuse occurred between 1971 and 1979 when they were aged between eight and fourteen. The defendants argued that the claims were subject to the one-year prescriptive period for delictual actions under former La. Civ. Code art. 3536(1).While this case was pending, the legislature amended La. R.S. 9:2800.9 to revive certain prescribed child sex abuse claims for a limited three-year period. However, the court found that the statutory enactment was contrary to the due process protections enshrined in the Louisiana Constitution and must yield to that supreme law. The court reversed and vacated the trial court's decision to the extent it found the statutory enactment to be constitutional.The court determined that once liberative prescription accrues, it becomes an accrued, vested right. It noted that the right to plead prescription in defense to a claim on the obligation itself is "property that cannot be taken from [the defendant]." Hence, when a party acquires the right to plead the defense of accrued prescription, his right becomes a vested property right protected by constitutional due process guarantees.The court concluded that the legislature lacked the authority to revive the prescribed claims set forth under the facts alleged in this case. However, the court remanded the case to the trial court to rule on the exception anew after plaintiffs have had an opportunity to raise any additional arguments regarding contra non valentem and the timeliness of their claims. View "BIENVENU VS. DEFENDANT 1" on Justia Law

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In this case, the plaintiff, Frankie Delano Washington, was convicted of various serious felony offenses. During his trial, he asserted that his constitutional right to a speedy trial had been violated. His argument was initially rejected, but later won on appeal and his convictions were set aside. Subsequently, Washington and his son filed a suit against the State and various state and local officials, alleging that the State knowingly charged him for crimes he did not commit. Among the numerous claims brought forth, Washington argued for a common law claim against the State for damages caused by the deprivation of his state constitutional right to a speedy trial.However, the Supreme Court of North Carolina held that Washington had an adequate state law remedy and therefore, a separate Corum claim was not available. The court reasoned that the plaintiff had already received a meaningful remedy for the State's violation of his rights, as his criminal convictions had been permanently set aside. The court further clarified that an "adequate remedy" is one that meaningfully addresses the constitutional violation, even if the plaintiff might prefer a different form of relief. This decision upholds the foundational principle that a Corum claim is applicable when one's rights are violated, and the law offers either no remedy or a remedy that is meaningless. The court ultimately affirmed the decision of the Court of Appeals, which had upheld the trial court's entry of summary judgment. View "Washington v. Cline" on Justia Law

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In this case, two companies and an individual, all involved in Florida's gaming industry, petitioned against the Governor of Florida and others, challenging a gaming compact between the State and the Seminole Tribe. The petitioners argued that a sports betting provision in the compact violated the Florida Constitution, which limits the expansion of casino gambling to the citizens' initiative process. They claimed that the Governor and Legislature exceeded their constitutional authority by allowing the compact to be enacted. The petitioners requested a declaration that the law implementing the compact was unconstitutional and sought an injunction to stop the Seminole Tribe from continuing to operate mobile sports betting.However, the Supreme Court of Florida rejected this petition on the grounds that a writ of quo warranto, which the petitioners used to challenge the compact, was not an appropriate means to question the substantive constitutionality of an enacted law. The court underscored that quo warranto is a common law remedy used to test the right of a person to hold an office or exercise some right derived from the state, not to challenge the constitutionality of a law. Therefore, the petitioners' claim was beyond the relief that quo warranto provides.The petitioners' reliance on previous cases, where the writ of quo warranto was used to question the Governor's authority to bind the state to a compact without ratification by the Legislature, was also rejected. The court pointed out that these cases were fundamentally different as they did not challenge the substance of the agreement enacted by the Governor and ratified by the Legislature.In conclusion, the Supreme Court of Florida denied the petition, stating that the relief sought by the petitioners was beyond what quo warranto provides and declined to extend the scope of the writ to test the substantive constitutionality of a statute. View "West Flagler Associates, Ltd. v. DeSantis" on Justia Law

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The case involves Yonas Fikre, a U.S. citizen and Sudanese emigree, who brought a lawsuit alleging that the government unlawfully placed him on the No Fly List. Fikre claimed that the government violated his rights to procedural due process and placed him on the list for constitutionally impermissible reasons related to his race, national origin, and religious beliefs. In 2016, the government removed Fikre from the No Fly List, and argued in court that this action rendered Fikre's lawsuit moot. The district court agreed with the government's assessment, but the Ninth Circuit reversed, stating that a party seeking to moot a case based on its own voluntary cessation of challenged conduct must show that the conduct cannot “reasonably be expected to recur.”The Supreme Court of the United States affirmed the Ninth Circuit's decision. It held that the government failed to demonstrate that the case was moot. The Court stated that a defendant's "voluntary cessation of a challenged practice" will moot a case only if the defendant can prove that the practice cannot "reasonably be expected to recur." The Court found that the government's declaration that it will not relist Fikre based on "currently available information" did not suffice to demonstrate that Fikre will not be placed on the No Fly List in the future if he engages in the same or similar conduct. Therefore, the government has not borne its burden of proving that the dispute is moot. View "FBI v. Fikre" on Justia Law

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The case involves Janay Garrick, a former instructor at Moody Bible Institute, who alleged sex discrimination and other Title VII violations. Garrick claimed that she was subjected to hostile treatment due to her gender and the Institute's religious beliefs. Moody argued that her suit was barred by Title VII’s religious exemptions and the First Amendment doctrine of church autonomy. The district court denied Moody's motion to dismiss in part, leading to Moody's appeal.However, the United States Court of Appeals for the Seventh Circuit dismissed the appeal for lack of jurisdiction. The court reasoned that it could only review a small class of interlocutory orders under the collateral order doctrine, and Moody's appeal did not fit within this class. The court found that the district court's denial of Moody's motion to dismiss was not conclusive, did not resolve important questions separate from the merits of the case, and would not effectively be unreviewable on appeal from a final judgment.The appellate court also emphasized that Moody's defense, based on the doctrine of church autonomy, was not separate from the merits of Garrick's gender discrimination claims. Furthermore, the court noted that Moody's argument that it would experience irreparable harm without immediate review was unavailing, as the district court could limit discovery to instances of discriminatory treatment not implicated by Moody's religious beliefs. The court concluded that religious autonomy to shape and control doctrine would not be threatened by the further progression of Garrick's lawsuit. View "Garrick v. Moody Bible Institute" on Justia Law

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The case involves Peridot Tree, Inc. and Kenneth Gay, who filed suit against the City of Sacramento and Davina Smith, alleging that the city's requirement for individuals applying for permits to operate storefront marijuana dispensaries to be Sacramento residents violated the dormant Commerce Clause of the federal Constitution. The clause prevents states from discriminating against interstate commerce.The District Court abstained from exercising jurisdiction over the claim due to the conflict between state and federal law regulating marijuana use and distribution, and directed the plaintiffs to seek relief in California state court. The plaintiffs appealed this decision.The United States Court of Appeals for the Ninth Circuit reversed the district court's decision to abstain from exercising jurisdiction. The court found that abstention was not warranted under any of the established abstention doctrines, including the Pullman, Burford, Thibodaux, and Colorado River doctrines. The court reasoned that the case did not present "exceptional circumstances" warranting abstention, and that the district court effectively imposed an exhaustion requirement on the plaintiffs by requiring them to first identify and litigate potential state-law claims before raising their federal constitutional concerns.The case was remanded back to the lower court for further proceedings on the dormant Commerce Clause claim. View "PERIDOT TREE, INC. V. CITY OF SACRAMENTO" on Justia Law

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The case involves Sanimax USA, LLC, who sued the City of South Saint Paul, Minnesota, under 42 U.S.C. § 1983, alleging that the city's zoning and odor ordinances violated the First Amendment and Equal Protection Clause. Sanimax contended that the city enacted these ordinances in retaliation for Sanimax challenging prior ordinances and that the ordinances unfairly singled out Sanimax. The district court granted the city's motion for summary judgment on all counts.Sanimax operates a rendering plant in South Saint Paul that processes animal carcasses and organic byproducts, emitting pungent, foul odors that have drawn numerous complaints from nearby residents and businesses. Sanimax was designated as a "Significant Odor Generator" by the city, and later challenged the constitutionality of the city's odor ordinance, alleging that it was unconstitutionally vague.The United States Court of Appeals For the Eighth Circuit affirmed the district court's decision. The Court found that Sanimax failed to show that the city's actions were a direct retaliation for Sanimax's prior lawsuits challenging the city's ordinances. Additionally, the Court rejected Sanimax's argument that it was unfairly singled out, finding that Sanimax was not similarly situated to other businesses due to the significantly higher number of odor complaints it generated. Lastly, the Court rejected Sanimax's argument that the city's odor ordinance was unconstitutionally vague, finding that the ordinance provided sufficient notice of the prohibited conduct and did not lend itself to arbitrary enforcement. View "Sanimax USA, LLC v. City of South St. Paul" on Justia Law