Justia Civil Procedure Opinion Summaries
Articles Posted in Constitutional Law
GOLDEN v. FLOYD HEALTHCARE MANAGEMENT, INC.
The case revolves around a medical malpractice and hospital negligence claim filed by Jami Lynn Golden against Floyd Healthcare Management, Inc. Golden visited Floyd Emergency Care Center in July 2016, complaining of abdominal pain, fever, chills, and nausea. Despite a computer-generated sepsis alert, Golden was discharged with instructions to follow up in two to three days. Her condition worsened, and she was later admitted to Redmond Regional Medical Center Intensive Care Unit in septic shock. As a result, Golden suffered necrosis that required the amputation of parts of her fingers and toes.Floyd Healthcare Management moved to dismiss Golden's claim, arguing that the five-year medical malpractice statute of repose had expired. The trial court denied the motion, concluding that the repose statute was tolled by the "Order Declaring Statewide Judicial Emergency" issued in response to the COVID-19 pandemic. However, the Court of Appeals reversed this decision, holding that the repose statute was not tolled by the emergency order.The Supreme Court of Georgia reversed the Court of Appeals' decision. It held that the emergency order did indeed toll the repose statute, and that there was no impediment in the federal or Georgia Constitutions for the statute of repose to be tolled. The court concluded that Golden's claims were not time-barred, and that the application of the emergency order to toll the repose statute did not violate Floyd Healthcare Management's due process rights. View "GOLDEN v. FLOYD HEALTHCARE MANAGEMENT, INC." on Justia Law
Kitchen v. Whitmer
In 1987, Michael Kitchen, a seventeen-year-old, was sentenced to forty-two to sixty years in prison by a Michigan state court for his involvement in a home invasion. Under Michigan law, Kitchen is not eligible for parole until he completes his minimum sentence, which means he will not be considered for parole until he is nearly sixty. Kitchen filed a pro se § 1983 suit challenging the statute against Michigan’s governor, the Department of Corrections Director, and the chair of the Parole Board. He alleges that Michigan’s parole statute violates his Eighth Amendment rights because it effectively keeps him in prison for life without parole. The district court sided with Kitchen.The district court agreed with Kitchen and ruled against Defendants in an opinion and order on August 16, 2019. The court concluded that, despite the “legal and factual support” for Defendants’ position, “Kitchen is not required to bring his federal constitutional claims via a petition for a writ of habeas corpus,” and he could pursue them under § 1983. The district court thus rejected Defendants’ Heck argument. The Heck issue was not litigated any further.The United States Court of Appeals for the Sixth Circuit disagreed with the district court's decision. The court held that Kitchen's claim, if successful, would necessarily imply the invalidity of his sentence. Therefore, his claim must be brought through habeas corpus, not § 1983. The court reversed the district court's decision and remanded the case for further proceedings. View "Kitchen v. Whitmer" on Justia Law
BORGELT v. AUSTIN FIREFIGHTERS ASSOCIATION, IAFF LOCAL 975
This case involves a dispute over a provision in a collective bargaining agreement between the City of Austin and the Austin Firefighters Association. The provision, known as Article 10, grants 5,600 hours of "Association Business Leave" (ABL) annually for firefighters to conduct union-related activities. The petitioners, including the State of Texas and several individuals, argued that Article 10 violates the "Gift Clauses" of the Texas Constitution, which prohibit governmental entities from making gifts of public resources to private parties. They contended that the ABL provision improperly benefits the union by allowing firefighters to use paid time off for union activities, some of which they alleged were misused for improper purposes.The case was initially dismissed under the Texas Citizens Participation Act (TCPA), with the trial court granting relief to the Association, including the award of fees and sanctions. On appeal, the trial court's findings of fact went unchallenged, and the focus was primarily on whether the agreement itself violated the Gift Clauses.The Supreme Court of Texas held that Article 10 does not violate the Gift Clauses. The court found that the provision is not a gratuitous gift but brings a public benefit, serves a legitimate public purpose, and the government retains control over the funds to ensure that the public purpose is achieved. The court emphasized that the ABL must be used for activities that directly support the mission of the Fire Department or the Association and are consistent with the Association’s purposes. The court also reversed the trial court's order granting the Association's TCPA motion to dismiss and its award of sanctions and fees against the original plaintiffs. View "BORGELT v. AUSTIN FIREFIGHTERS ASSOCIATION, IAFF LOCAL 975" on Justia Law
HENSLEY v. STATE COMMISSION ON JUDICIAL CONDUCT
The case involves Dianne Hensley, a justice of the peace in Texas, who announced that due to her religious beliefs, she would not perform weddings for same-sex couples but would refer them to others who would. The State Commission on Judicial Conduct issued her a public warning for casting doubt on her capacity to act impartially due to the person's sexual orientation, in violation of Canon 4A(1) of the Texas Code of Judicial Conduct. Hensley did not appeal this warning to a Special Court of Review (SCR) but instead sued the Commission and its members and officers for violating the Texas Religious Freedom Restoration Act (TRFRA) and her right to freedom of speech under Article I, Section 8 of the Texas Constitution. The trial court dismissed her claims for lack of jurisdiction, and the court of appeals affirmed.The Supreme Court of Texas held that Hensley's suit was not barred by her decision not to appeal the Commission’s Public Warning or by sovereign immunity. The court affirmed the part of the court of appeals’ judgment dismissing one of Hensley's declaratory requests for lack of jurisdiction, reversed the remainder of the judgment, and remanded to the court of appeals to address the remaining issues on appeal. The court found that the SCR could not have finally decided whether Hensley is entitled to the relief sought in this case or awarded the relief TRFRA provides to successful claimants. View "HENSLEY v. STATE COMMISSION ON JUDICIAL CONDUCT" on Justia Law
Jackson v. Esser
Raynard Jackson, a prisoner at the Wisconsin Secure Program Facility (WSPF), was placed in a cell without running water for five days. He alleged that Lieutenant Dane Esser, among other WSPF staff, knew that he did not have water and yet failed to turn the water on. After Jackson showed another staff member that he did not have water, the water was promptly turned on; however, he claimed Lt. Esser and other WSPF staff failed to provide him with medical care for his dehydration. Jackson filed grievances pertaining to these issues. After he exhausted his administrative remedies within the WSPF, he sued Lt. Esser and other WSPF staff under 42 U.S.C. § 1983 for violating his Eighth and Fourteenth Amendment rights.The district court, only considering the processed grievances, and without holding an evidentiary hearing, found that Jackson had not exhausted his administrative remedies as to certain claims and defendants. Additional defendants, Nurse Beth Edge and Captain Dale Flannery, were dismissed at summary judgment, leaving only the claims against Lt. Esser for trial. The jury found for Lt. Esser on both claims.The United States Court of Appeals for the Seventh Circuit agreed with Jackson that the district court should not have disregarded his allegedly unprocessed grievances without holding an evidentiary hearing. However, the court found no error in the district court’s conclusion that Jackson’s processed grievances did not exhaust remedies as to all his claims. The court also found no error in the district court’s grant of summary judgment to Nurse Edge or its evidentiary rulings before trial. The court affirmed in part, reversed in part, and remanded for a hearing on the allegedly unprocessed grievances. View "Jackson v. Esser" on Justia Law
Salamun v. The Camden County Clerk
The case involves a group of appellants, collectively referred to as "Challengers", who appealed judgments declaring section 67.1175.1 of the Missouri Statutes constitutionally invalid. This provision, in conjunction with section 67.1177, required a political subdivision to grant public money to a private entity, which was deemed to violate article VI, section 23 of the Missouri Constitution. The circuit court attempted to rectify the constitutional invalidity by modifying section 67.1175.1. The Challengers, however, argued that despite the modification, the sections still required a political subdivision to grant public money to a private entity in violation of the constitution. They further argued that the entire statutory scheme must be struck down because the sections were not severable.The circuit court had declared section 67.1175.1 constitutionally invalid because it mandated the lake area business districts to transfer tax funds to the advisory board, a private nonprofit entity. The court modified the section by removing the phrase "which shall be a nonprofit entity". The Challengers appealed this decision, arguing that the modified sections still violated the constitution.The Supreme Court of Missouri found that the circuit court erred in modifying section 67.1175.1. The court concluded that the section, as modified, and section 67.1177, still required political subdivisions to grant public money to a private entity, violating the Missouri Constitution. The court also concluded that the void provisions were not severable from the remaining provisions of the statutory scheme. As a result, the entire statutory scheme was declared constitutionally invalid. The circuit court’s judgment was reversed, and the Supreme Court entered the judgment the circuit court should have entered, declaring sections 67.1170, 67.1175, 67.1177, and 67.1170 constitutionally invalid and void in their entireties. View "Salamun v. The Camden County Clerk" on Justia 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