Justia Civil Procedure Opinion Summaries
Articles Posted in Constitutional Law
Mallory v. Norfolk Southern Railway Co.
Mallory worked as a Norfolk mechanic for 20 years in Ohio and Virginia. After leaving the company, Mallory moved to Pennsylvania, then returned to Virginia. He attributed his cancer diagnosis to his work and sued Norfolk under the Federal Employers’ Liability Act, in Pennsylvania state court. Norfolk, incorporated and headquartered in Virginia, challenged the court’s exercise of personal jurisdiction. Mallory noted that Norfolk manages over 2,000 miles of track, operates 11 rail yards, runs locomotive repair shops in Pennsylvania, and has registered to do business in Pennsylvania in light of its "regular, systematic, extensive” operations there. Pennsylvania requires out-of-state companies that register to do business to agree to appear in its courts on “any cause of action” against them. 42 Pa. Cons. Stat. 5301(a)(2)(i), (b). The Pennsylvania Supreme Court held that the Pennsylvania law violated the Due Process Clause.The Supreme Court vacated. Pennsylvania law is explicit that qualification as a foreign corporation shall permit state courts to exercise general personal jurisdiction over a registered foreign corporation. Norfolk has complied with this law since 1998 when it registered to do business in Pennsylvania. Norfolk's “Certificate of Authority” from the Commonwealth conferred both the benefits and burdens shared by domestic corporations, including amenability to suit in state court on any claim. For more than two decades, Norfolk has agreed to be found in Pennsylvania and answer any suit there. Suits premised on these grounds do not deny a defendant due process of law. Regardless of whether any other statutory scheme and set of facts would establish consent to suit, this state law and these facts fall within Supreme Court precedent. View "Mallory v. Norfolk Southern Railway Co." on Justia Law
DAVID HARPER V. MICHAEL NEDD, ET AL
Plaintiff, a former Bureau of Land Management (“BLM”) Law Enforcement Ranger in Idaho, challenged adverse employment actions taken against him by the Department of the Interior and BLM officials. He sued Defendants, alleging a violation of his Fifth Amendment right to due process.
In an interlocutory appeal, the Ninth Circuit reversed the district court’s denial of Defendants’ motion to dismiss an action alleging due process violations and seeking damages pursuant to Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388 (1971). The panel held that Plaintiff had no claim for money damages under Bivens. Here, Plaintiff’s claims arose in a different context than what the Court has recognized. Congress has also already provided a remedy in this context under the Civil Service Reform Act of 1978. Because this case involves an alternative remedial structure, this case exists in a novel context outside the preexisting Bivens framework. Extending Bivens here would risk impermissible intrusion into the functioning of both the Legislative and Executive Branches. View "DAVID HARPER V. MICHAEL NEDD, ET AL" on Justia Law
SEAPLANE ADVENTURES, LLC V. COUNTY OF MARIN
The County of Marin (“the County”), at the onset of the pandemic in March 2020, took action to limit the spread of COVID-19 and protect its vulnerable citizens by issuing a public health order that placed certain restrictions on allowable activities. The County continually modified its original health order based on data and increased knowledge of how the virus spreads. During the time that a modified version of the health order was in effect, the County learned of aviation activities by Seaplane Adventures, LLC (“Seaplane”) that violated the applicable health order and began a dialogue with Seaplane regarding its failure to comply with the County’s health order. Seaplane ultimately ceased its operations that were in violation of the County’s health order and filed the suit before us today. Seaplane appealed the district court’s grant of summary judgment in favor of the County.
The Ninth Circuit affirmed the district court’s summary judgment. The panel held that regardless of what the relevant comparison category was for comparing whether the County’s actions were rooted in a rational basis, given that a deadly virus was tearing into the most vulnerable throughout the County, country, and world, the actions of the County met the rational basis standard as it took actions to mitigate the damage of the COVID-19 virus. To the extent that Seaplane was alleging differential treatment between Seaplane and other air carriers providing recreational flights in violation of the health order, the rational basis for the County’s action was also abundantly clear: it simply did not know of the other violators. View "SEAPLANE ADVENTURES, LLC V. COUNTY OF MARIN" on Justia Law
Melodie Shuler v. Orangeburg County Sheriff’s Department
Plaintiff, an attorney, filed a civil rights action against two Orangeburg County, South Carolina sheriff’s deputies (collectively, the “Defendants”). As a pro se plaintiff, Plaintiff received repeated notice of the requirement to inform the court of any change in her address immediately. After Plaintiff failed to provide an updated address, she did not receive the magistrate judge’s Report and Recommendation filed in her case. Accordingly, she missed deadlines to file objections to the Report and Recommendation and to note an appeal of the district court’s summary judgment order. The district court granted Plaintiff’s motion to reopen the time to note an appeal, giving her fourteen days to do so. Yet, by the time Plaintiff re-filed her notice of appeal as permitted by the district court below, her appeal was already pending in the Fourth Circuit. At issue in this appeal is what it means to “receive notice” for purposes of a Federal Rule of Appellate Procedure 4(a)(6) motion to reopen the time to note an appeal to the Fourth Circuit.
The Fourth Circuit vacated the decision and remanded the case to the district court to consider whether the circumstances warrant the exercise of discretion to reopen the time for Plaintiff’s appeal. The court found that because Plaintiff did not receive actual notice of the entry of judgment in her case, the first of Rule 4(a)(6)’s three statutory requirements for reopening the time for appeal has been met. Further, the court found that the remaining requirements 4 of Rule 4(a)(6) have been satisfied as well. View "Melodie Shuler v. Orangeburg County Sheriff's Department" on Justia Law
Heston v. Austin Indep
Plaintiff sued the Austin Independent School District (“AISD”) on behalf of her minor son, A.H., alleging that AISD violated Section 504 of the Rehabilitation Act of 1973, the Americans with Disabilities Act (“ADA”), and 42 U.S.C. Section 1983by employing an individual assigned to help A.H. accommodate his disabilities, but who instead verbally harassed him and threw a trash can at him, hitting him and causing injury. After the incident, the parties settled all of A.H.’s Individuals with Disabilities Education Act (“IDEA”) claims outside of court but agreed that Plaintiff still had the right to file a separate action containing A.H.’s claims arising under Section 504, the ADA, and Section 1983. Heston then brought these claims in a suit filed in 2018. The district court dismissed the suit without prejudice for Plaintiff’s failure to exhaust the Individuals with Disabilities Education Act’s (“IDEA”) administrative remedies.
The Fifth Circuit vacated the district court’s judgment and remanded it to the district court for further consideration in light of Luna Perez v. Sturgis Pub. Schs., 143 S. Ct. 859 (2023). Since Plaintiff appealed and the Parties’ briefed the case, the Supreme Court decided Luna Perez, concluding that the IDEA does not require administrative exhaustion “where a plaintiff brings a suit under another federal law for compensatory damages.” This constitutes a “modification in controlling legal principles . . . rendering a previous determination inconsistent with the prevailing doctrine.” View "Heston v. Austin Indep" on Justia Law
Health Freedom Defense Fund, et al v. President of the United States, et al
In the winter of 2020, the Secretary of Health and Human Services (HHS) determined that the threat posed by the novel SARS-CoV-2 virus constituted a public health emergency. The CDC published the rule at issue—the Requirement for Persons to Wear Masks While on Conveyances and at Transportation Hubs, 86 Fed. Reg. 8025-01 (Feb. 3, 2021) (“Mandate”). Plaintiffs initiated this litigation, arguing that the Mandate was unlawful under the Administrative Procedure Act, 5 USC Section 706(2) (APA), and unconstitutional under non-delegation and separation-of-powers tenets.
The Eleventh Circuit vacated the district court’s judgment and instructed the district court to dismiss the case as moot. The court explained that it found Plaintiffs’ contention that there is a reasonable expectation that the CDC will issue another nationwide mask mandate for all conveyances and transportation hubs to be speculative. Conjectures of future harms like these do not establish a reasonable expectation that a mask mandate from the CDC will reissue. Further, the court reasoned that there is no “reasonable expectation or a demonstrated probability that the same controversy will recur involving the same complaining party.” View "Health Freedom Defense Fund, et al v. President of the United States, et al" on Justia Law
Sterling Hotels, LLC v. Scott McKay
Sterling Hotels sued a state elevator inspector (Defendant), asserting several claims under 42 U.S.C. Section 1983. Sterling first argued that Defendant violated its right to due process when he sealed Wyndham’s elevators without giving Sterling notice or an opportunity to object. Further, Sterling argued that Defendant engaged in an unconstitutional regulatory taking when he sealed the elevators. Defendant moved to dismiss, in part on qualified immunity grounds. The district court declined to address Defendant’s entitlement to immunity, and Defendant appealed.
The Sixth Circuit affirmed in part and reversed in part. The court explained that when a deprivation of property “occurs pursuant to an established state procedure”—as Defendant acknowledges it did here—the state must provide adequate notice and an opportunity to respond before the deprivation. Here, Defendant sealed the elevators without providing any advance notice that the elevators should descend to the basement. Thus, Sterling alleged, Defendant failed to provide it with any opportunity to respond to that requirement. That is sufficient to state a due-process claim against Defendant. Further, Defendant’s potential individual liability for a regulatory takings claim was not clearly established when he sealed the elevators. That means Defendant is entitled to qualified immunity on this claim. View "Sterling Hotels, LLC v. Scott McKay" on Justia Law
D. Bart Rockett v. The Honorable Eric Eighmy
Plaintiff sued a Missouri judge for putting his kids in jail twice, once after a custody hearing and again after ordering law enforcement to pick them up in Louisiana. The complaint alleged that Defendant’s action of placing Plaintiff’s children in jail and then later in a juvenile-detention facility violated their First, Fourth, and Fourteenth Amendment rights. Defendant argued that he should receive absolute immunity, but the district court disagreed and ruled that the case could proceed. At issue on appeal is whether judicial immunity shields these acts.
The Eighth Circuit affirmed in part, reversed in part, and remanded. The court explained that Defendant’s decision to personally escort the kids to jail took what would otherwise be a judicial act too far. Judges have the authority to order an officer or a bailiff to escort an unruly litigant to jail. The court wrote that Defendant crossed the line; however, when he personally escorted the kids to jail, stood there while they removed their clothes and belongings, and personally came back an hour later to release them. Further, the court explained that here, even if Defendant had no “express authority” to issue the pick-up order, he is immune because he had jurisdiction to issue one. He cannot be sued, in other words, no matter how erroneous his interpretation of the Uniform Child Custody Jurisdiction and Enforcement Act may be. View "D. Bart Rockett v. The Honorable Eric Eighmy" on Justia Law
Illinois Department of Corrections v. Alvin Boone
In November 2021, the Illinois General Assembly passed Public Act 102-667, which added a provision to the state’s Health Care Right of Conscience Act. The new provision purported to be a “declaration of existing law” that “shall not be construed as a new enactment.” The underlying lawsuit relates to COVID-19 vaccine mandates imposed by several Illinois state agencies. In October 2021, the plaintiffs, who work for these agencies, sued their employers and Governor J.B. Pritzker in Illinois state court, asserting the vaccine mandates were unlawful. The defendants then removed the case to federal court. In response to similar lawsuits, Illinois passed Public Act 102-667 on November 8, 2021. The district court determined that the new provision, by its terms, did not change and instead merely clarified existing law. The defendants then moved under 28 U.S.C. Section 1292(b) to certify the following question for interlocutory appeal: Whether, given [the district] court’s correct determination that Section 13.5 is a declaration of existing law that did not change the HCRCA, [the district] court cannot grant Plaintiffs any meaningful relief. The district court certified this exact question for appeal.
The Seventh Circuit reversed and remanded with instructions to dismiss Plaintiffs’ challenges to Public Act 102-667 for lack of standing. The district court is free on remand to issue a proper final judgment pursuant to Rules 54(a) and 58(a), which would cover all the claims in the plaintiffs’ amended complaint. Plaintiffs could then invoke 28 U.S.C. Section 1291 and notice an appeal on any issues not resolved by this interlocutory appeal. View "Illinois Department of Corrections v. Alvin Boone" on Justia Law
Little v. Doguet
This litigation challenges the bail practices of one Louisiana parish. The claim is that money bail is required for pretrial detainees without consideration of alternatives, violating the rights of indigents to substantive due process and equal protection. The district court denied all relief.
The Fifth Circuit held that abstention is mandated and remanded in order that the district court may dismiss the suit. The court explained that Texas courts are neither unable nor unwilling to reconsider bail determinations under the proper circumstances, thus providing state court detainees the chance to raise federal claims without the need to come to federal court. Here, Plaintiffs have failed to show that Louisiana is unable or unwilling to reconsider bail determinations. How quickly those can be reconsidered is irrelevant because “arguments about delay and timeliness pertain not to the adequacy of a state proceeding, but rather to ‘conventional claims of bad faith.’” View "Little v. Doguet" on Justia Law