Justia Civil Procedure Opinion Summaries

In April 2017 and June 2017, Appellant Diane Zilka filed petitions with the Philadelphia Department of Revenue (the “Department”), seeking refunds for the Philadelphia Tax she paid from 2013 to 2015, and in 2016, respectively. During the relevant tax years, Appellant resided in the City, but worked exclusively in Wilmington, Delaware. Thus, she was subject to four income taxes (and tax rates) during that time: the Philadelphia Tax; the Pennsylvania Income Tax (“PIT”); the Wilmington Earned Income Tax (“Wilmington Tax”); and the Delaware Income Tax (“DIT”). The Commonwealth granted Appellant credit for her DIT liability to completely offset the PIT she paid for the tax years 2013 through 2016; because of the respective tax rates in Pennsylvania versus Delaware, after this offsetting, Appellant paid the remaining 1.93% in DIT. Although the City similarly credited against Appellant’s Philadelphia Tax liability the amount she paid in the Wilmington Tax — specifically, the City credited Appellant 1.25% against her Philadelphia Tax liability of 3.922%, leaving her with a remainder of 2.672% owed to the City — Appellant claimed that the City was required to afford her an additional credit of 1.93% against the Philadelphia Tax, representing the remainder of the DIT she owed after the Commonwealth credited Appellant for her PIT. After the City refused to permit her this credit against her Philadelphia Tax liability, Appellant appealed to the City’s Tax Review Board (the “Board”). The issue this case presented for the Pennsylvania Supreme Court's review as whether, for purposes of the dormant Commerce Clause analysis implicated here, state and local taxes had to be considered in the aggregate. The Court concluded state and local taxes did not need be aggregated in conducting a dormant Commerce Clause analysis, and that, ultimately, the City’s tax scheme did not discriminate against interstate commerce. Accordingly, the Court affirmed the Commonwealth Court order. View "Zilka v. Tax Review Bd. City of Phila." on Justia Law

Officers Timothy Wright and Brett Willey responded to a domestic violence call where they shot and killed Robert Anderson. Anderson’s estate and family sued Wright, Willey, and the County of Lyon under 42 U.S.C. Section 1983 and Nevada law. Defendants moved for summary judgment, and the district court granted qualified immunity to the officers on the Section 1983 claims.   The Ninth Circuit affirmed. The panel held that defendants were entitled to qualified immunity on Plaintiffs’ Fourth Amendment excessive force claim because Plaintiffs’ rights were not clearly established. First, it was not obvious that defendants were constitutionally precluded from firing given that they were responding to an active domestic violence situation, lacked the benefit of having time to fully assess the circumstances, and needed to make split-second decisions as they were being charged. Second, Plaintiffs failed to show controlling authorities (or a consensus of persuasive ones) that would have put every reasonable officer on notice that defendants’ conduct violated the Fourth Amendment. Distinguishing this case from other cases, the panel noted that Anderson was in a narrow hall and rapidly approaching the officers, with no barrier between them. He could have accessed the officers’ weapons at any time or otherwise harmed them. Further, if the officers took the option to retreat to the house’s entryway, they would have left Jennifer Anderson—for whom they had just called an ambulance—alone with her husband or risked injury themselves if Anderson obtained a weapon from somewhere in his home. View "FREDRICK WAID, ET AL V. COUNTY OF LYON, ET AL" on Justia Law

Plaintiff brought an action alleging that he received constitutionally inadequate medical care as an inmate in the custody of the Connecticut Department of Correction. But before the district court could proceed with his case, Plaintiff, like all civil litigants in federal court, was required to pay a filing fee of $402. Plaintiff believed he could not pay the fee while also paying for the necessities of life. So, he moved for leave to proceed in forma pauperis under 28 23 U.S.C. Section 1915, which would allow Plaintiff to bring his suit without having to prepay the full filing fee. The Second Circuit denied Plaintiff’s motion, finding that the prison provided Plaintiff’s necessities of life. Plaintiff moved for reconsideration, and the district court again denied his motion. On reconsideration, the district court found that Plaintiff had the resources to pay for both the necessities of life and the filing fee but had instead chosen to prioritize contributions to his family members for their necessities. Plaintiff argued that both conclusions are the result of legal error.   The Second Circuit reversed and remanded for consideration of the rest of Section 1915’s requirements. The court concluded that Plaintiff demonstrated that he lacks the resources to pay the costs of the lawsuit and for his own necessities of life and those of his dependents. The court explained that Plaintiff would not be immediately destitute if required to pay the $402 filing fee; he has nonetheless established that he cannot pay the costs associated with this suit and still provide the necessities of life for himself and his dependents. View "Rosa v. Doe" on Justia Law

Plaintiff a practicing Baptist, was incarcerated in the Green Haven Correctional Facility from 2002 until 2018. After prison officials failed to update the Protestant services “call-out list,” Wiggins was excluded from all religious services for over five months. He sued Green Haven officials Thomas Griffin, M. Kopp, D. Howard, and Dr. G. Jebamani under 42 U.S.C. Section 1983, alleging that they violated his constitutional rights. The district court granted Defendants’ motion for summary judgment, reasoning that (1) Defendants did not substantially burden Plaintiff’s free exercise of religion, (2) Defendants were entitled to qualified immunity, and (3) if there were a constitutional violation, Kopp was not personally involved in it.   The Second Circuit affirmed in part, vacated in part, and remanded to the district court for further proceedings. First, the court concluded that Defendants’ failure to update the Protestant services call-out list, which prevented Plaintiff from attending worship services for over five months, substantially burdened his religious exercise. Second, because disputed issues of material fact remain, qualified immunity cannot shield Defendants from liability at this juncture. Third, Plaintiff sufficiently alleged Kopp’s personal involvement in a First Amendment violation by pleading that Kopp took no action even after she was informed that Plaintiff’s rights were being infringed. Finally, the court held that a Section 1983 free exercise claim requires a plaintiff to demonstrate the defendant’s deliberate indifference to the plaintiff’s rights. View "Wiggins v. Griffin, et al." on Justia Law

Appellant sued the Northside Independent School District, arguing that the District failed to properly accommodate her hearing impairment as required by the Americans with Disabilities Act. The district court granted summary judgment in favor of the District, holding that Appellant’s ADA claim was barred by 20 U.S.C. Section 1415(l), the “exhaustion requirement” of the Individuals with Disabilities Education Act.   The Fifth Circuit vacated the summary judgment order; the court held that the district court erred in its interpretation of Section 1415(l). The court explained that the district court erred when it held that Appellant did not have a standalone claim under the ADA because the gravamen of her complaint was the denial of a FAPE. Under the plain text of Section 1415(l), “nothing in [the IDEA]” “restricts or limits” Appellant’s ability to assert her claim “under . . . the Americans with Disabilities Act.” The court noted that as Fry explained, “the IDEA does not prevent a plaintiff from asserting claims under [other federal] laws”—including “the ADA”—“even if . . . those claims allege the denial of an appropriate public education (much as an IDEA claim would). Further, the court wrote that it cannot affirm the district court’s grant of summary judgment, as it would return the Circuit to the Smith era—an erroneous decision that would have “consequences . . . for a great many children with disabilities and their parents,” and one which Congress directly abandoned by enacting Section 1415(l). View "Lartigue v. Northside Indep" on Justia Law

Appellant as next of kin and on behalf of a minor, J.T.A., and all similarly situated minors (“Appellants”), filed a class action lawsuit against the School Board of Volusia County, Florida for allegedly violating the minors’ rights to free appropriate public education (“FAPE”) in violation of the Individuals with Disabilities Education Act (“IDEA”) and the Americans with Disabilities Act (“ADA”). The Appellants appealed the district court’s order dismissing their amended complaint for failure to exhaust administrative remedies under the IDEA.   The Eleventh Circuit vacated the district court’s order of dismissal and remanded the case for further proceedings consistent with the holding in Perez. The court explained that here, Appellants seek compensatory and punitive damages. The IDEA provides neither. Thus, applying Perez to this case, Appellants can proceed without attempting to exhaust administrative remedies that do not exist under the IDEA. Appellants unambiguously sought compensatory monetary damages under the ADA and not compensatory education under the IDEA. Consequently, in light of Perez, the Appellants should have been allowed to proceed with their claims regardless of the IDEA’s exhaustion requirements. View "Kimberly Powell, et al. v. School Board of Volusia County, Florida" on Justia Law

Plaintiffs challenge the Louisiana Legislature’s 2022 redistricting map for electing the state’s six members of the United States House of Representatives. The district court preliminarily enjoined use of that map for the 2022 congressional elections. The United States Supreme Court stayed that injunction, pending resolution of a case involving Alabama’s congressional redistricting plan. About a year later, the Supreme Court resolved the Alabama case.In review of the Louisiana Legislature's 2022 redistricting plan, the Fifth Circuit held that district court did not clearly err in its necessary fact-findings nor commit legal error in its conclusions that the Plaintiffs were likely to succeed in proving a violation of Section 2 of the Voting Rights Act. However, the court found the injunction is no longer necessary. View "Robinson v. Ardoin" on Justia Law

The Galveston County Commissioners Court is composed of four county commissioners, elected from single-member precincts, and one county judge, elected by the entire county. From 1991 to 2021, one of the four commissioner precincts had a majority-minority population, with blacks and Hispanics together accounting for 58 percent of the precinct’s total population as of 2020. In 2021, the Galveston County Commissioners Court enacted a new districting plan for county commissioner elections. The enacted plan does not contain a majority-minority precinct. Following a bench trial, the district court found that the enacted plan dilutes the voting power of the county’s black and Hispanic voters in violation of Section 2 of the Voting Rights Act.Galveston County appealed. The panel held that, under existing precedent, distinct minority groups like blacks and Hispanics may be aggregated for purposes of vote dilution claims under Section 2. However, disagreeing with the underlying legal analysis, the panel believed that such precedent should be overturned. Thus, the panel requested a poll for en banc hearing. View "Petteway v. Galveston County" on Justia Law

In April of 2022,the Bureau of Alcohol, Tobacco, Firearms,and Explosives (“ATF”)issued a Final Rule in which the terms “firearm” and “frame or receiver,” among others, were given “an updated, more comprehensive definition. The Final Rule was almost immediately the subject of litigation claiming that ATF had exceeded its statutory authority, including this case.The Plaintiffs claimed that portions of the Final Rule, which redefine “frame or receiver” and “firearm,” exceeded ATF’s congressionally mandated authority. The plaintiffs requested that the court hold unlawful and set aside the Final Rule, and that the court preliminarily and permanently enjoin the Government from enforcing or implementing the Final Rule. The district issued, and then expanded upon, a preliminary injunction before granting Plaintiffs' motion for summary judgment, vacating the Final Rule.The Fifth Circuit held that the two challenged portions of the Final Rule exceeded ATF's authority.At this point, all that remained before the court was whether the appeal of the district court’s final judgment vacating the Final Rule in its entirety. In reviewing the district court's vacatur of the entire Final Rule, the court vacated the vactur order, remanding for further consideration of the remedy, considering the court’s holding on the merits. View "VanDerStok v. Garland" on Justia Law

Plaintiff Jane Doe AW, a former criminal clerk in the Burleson County Attorney’s Office, alleged that Burleson County Judge Mike Sutherland used his power and authority as a county judge to sexually assault her on several occasions. Doe claimed that Sutherland sexually assaulted her once in his restaurant, Funky Junky, LLC (“Funky Junky”), and twice in his office. According to Doe, when she complained to Sutherland about the abuse, she was terminated from her job. The district court entered final judgment, ordering that Doe take nothing against Burleson County. Doe timely appealed the judgment. Doe raised three issues on appeal: (1) whether Sutherland, as the Burleson County Judge, was a policymaker with final decision-making authority for Burleson County with respect to Doe’s claim; (2) whether the Magistrate Judge abused her discretion when she reversed and vacated a prior order on a dispositive motion; and (3) whether the Magistrate Judge erred in indicating that she would deny a party’s challenge for cause unless the parties agreed on the challenge.   The Fifth Circuit affirmed. The court explained that despite his position as County Judge, Sutherland lacked the requisite policymaking authority to hold Burleson County liable for his alleged sexual misconduct. Monell requires that “the municipal official . . . possess final policymaking authority for the action in question.” The court wrote that even if the Texas constitutional provision gave Sutherland, as County Judge, broad ability to oversee operations in the county, this authority is immaterial because Doe fails to establish that Sutherland possessed the requisite authority as it relates specifically to the alleged sexual abuse. View "Doe AW v. Burleson County, TX" on Justia Law