Justia Civil Procedure Opinion Summaries

The Haistens sold discounted animal pesticides and drugs online from their South Carolina home. They operated in violation of multiple FDA and EPA regulations. They sold counterfeit DVDs of movies and television shows that they obtained from China. The Haistens ignored cease-and-desist letters from state regulators and animal pesticides companies. Department of Homeland Security agents began making undercover purchases from the Haistens. Customs and Border Protection (CBP) seized shipments of counterfeit DVDs. Agents then searched the Haistens’ home, which revealed unapproved animal pesticides and drugs, counterfeit DVDs, and business records. In the ensuing prosecution, Count 14 charged the Haistens with trafficking counterfeit DVDs that were seized by CBP officers in Cincinnati. Count 15 charged them with trafficking counterfeit DVDs, that were seized at their home. Defense counsel did not request a jury instruction on improper venue or move for acquittal on Counts 14 or 15 for lack of proper venue in the Eastern District of Pennsylvania. The Haistens appealed, challenging an evidentiary ruling and a statement the government made during its summation. The Third Circuit affirmed.The Haistens then sought relief under 28 U.S.C. 2255, arguing that their trial counsel was ineffective for failing to challenge venue on Counts 14 and 15. The Third Circuit remanded the denial of that motion for the district court to conduct an evidentiary hearing on whether their counsel had a strategic reason for not raising a defense based on improper venue. View "United States v. Haisten" on Justia Law

Plaintiffs, including the American Civil Liberties Union, sought an injunction compelling the Texas Attorney General to release the names of certain individuals who were suspected of being non-citizens but were registered to vote. The case arose when the Texas Attorney General began matching Department of Public Safety data against voter registration rolls on a weekly basis and intended to notify county election officials of voters identified as potential non-citizens. Through their claim under the National Voter Registration Act of 1993, Plaintiffs obtained an injunction from the district court requiring the State of Texas to provide the names and voter identification numbers of persons suspected of being noncitizens though registered to vote.The Fifth Circuit reversed, finding that Plaintiffs lacked standing to bring a case under the National Voter Registration Act of 1993, finding that they did not suffer injury in fact because "an injury in law is not an injury in fact." View "Campaign Legal Center v. Scott" on Justia Law

This appeal concerns the district court’s sua sponte dismissal of Plaintiff’s amended complaint for failure to state a claim upon which relief may be granted under 28 U.S.C. Section 1915A—the early screening provision of the Prison Litigation Reform Act (“PLRA”). Plaintiff contends that the district court erred in designating him a “prisoner” under the PLRA at the time he filed his pro se complaint and that the district court further erred in ordering him to pay a filing fee before the district court.   The Eleventh Circuit reversed the district court’s ruling. The court held that the district court erred in applying the PLRA to Plaintiff’s action because Plaintiff, as a civil detainee in ICE custody, was not a “prisoner” under the PLRA when he filed his action. Thus, Plaintiff’s complaint must be viewed by the district court in the first instance and outside of the context of the PLRA on remand. Moreover, as Plaintiff was not a “prisoner” for purposes of the PLRA at the time that he filed this action, on remand, the court directed the district court to return the filing fees paid by Plaintiff pursuant to 28 U.S.C. Section 1915(b)(1). Further, regarding Plaintiff’s motion before this Court seeking a return of the appellate filing fees paid pursuant to the PLRA, that motion is granted and the Clerk is directed to refund to Plaintiff the appellate filing fees paid by him to pursue this appeal. View "Lyncoln Danglar v. State of Georgia, et al." on Justia Law

Plaintiff a female employee of Wakulla County (“the County”), worked for the County’s building department. Plaintiff filed a lawsuit in federal district court for, among other claims, the County’s violation of Title VII of the Civil Rights Act of 1964. In the present case, Plaintiff filed a five-count complaint against the defense attorneys for the County. The defense attorneys and their law firms filed several motions to dismiss under Federal Rule of Civil Procedure 12(b)(6). The district court dismissed the complaint, explaining that Plaintiff’s alleged facts did not demonstrate that the defense attorneys for the County had engaged in a conspiracy that met the elements of 42 U.S.C. Section 1985(2).   Plaintiff’s complaint suggested that the defense attorneys filed the complaint for the “sole benefit of their client rather than for their own personal benefit.” Alternatively, Plaintiff points to the fact that the County defense attorneys had been aware of Plaintiff’s recordings for many months and only reported her recordings to law enforcement when they learned that Plaintiff “insist[ed] on her right to testify in federal court about the recordings and present them as evidence” in the sexual harassment case.   The Eleventh Circuit affirmed. The court explained that per Farese, it is Plaintiff’s burden to allege facts that establish that the County defense attorneys were acting outside the scope of their representation when they told law enforcement about Plaintiff’s recordings. Here, Plaintiff but in no way suggests that the defense attorneys were acting outside the scope of their representation, thus her Section 1985(2) claims were properly dismissed. View "Tracey M. Chance v. Ariel Cook, et al" on Justia Law

The Supreme Court vacated the judgment of the circuit court in this appeal challenging a ruling of the circuit court concerning the constitutionality of House Bill 348 (HB 348) and remanded the matter with instructions to dismiss the action in its entirety without prejudice, holding that Plaintiff's claims must be dismissed for lack of standing.HB 348 partially adopted the Supreme Court's 2016 proposed judicial redistricting plan, including the recommendation of the Supreme Court that one of the divisions of general jurisdiction in the thirty-first judicial circuit be eliminated. Plaintiff initiated this action arguing that HB 348's elimination of one division of general jurisdiction violated section 112(3) of the Kentucky Constitution. In a mixed ruling, the circuit court concluded that HB 348 was unconstitutional. The Supreme Court vacated the circuit court's judgment, holding that Plaintiff failed to allege a concrete and particularized injury-in-fact to confer constitutional standing in her individual capacity. View "Bradley v. Commonwealth" on Justia Law

FBI agents were searching for Davison when they approached King, who has a similar description. King attempted to flee. Officers used force to apprehend King. Bystanders called the police and began filming. Officers ordered them to delete their videos because they could reveal undercover FBI agents. King spent the weekend in jail. The district court found that it lacked subject matter jurisdiction over King’s subsequent Federal Tort Claims Act (FTCA) claim, and granted the officers summary judgment based on qualified immunity. In 2019, the Sixth Circuit reversed.After the Supreme Court reversed, the Sixth Circuit affirmed the district court. Because the district court’s order “hinged” on whether King could establish the elements of an FTCA claim, the order was on the merits for purposes of the judgment bar, 28 U.S.C. 2676, which provides that a judgment under the FTCA is a complete bar to any action by the claimant, by reason of the same subject matter, against the employee of the government whose act or omission gave rise to the claim. The analysis did not change based on the fact that the elements of an FTCA claim also establish whether a district court has subject-matter jurisdiction over that claim. The Sixth Circuit held that the FTCA judgment bar applies to other claims brought in the same lawsuit. View "King v. United States" on Justia Law

Following Dobbs v. Jackson Women’s Health Org., 142 S. Ct. 2228 (2022), the State of Louisiana filed an “emergency Rule 60(b) motion to vacate permanent injunction” concerning the enforcement of Act 620, which requires physicians performing abortions to have “active admitting privileges” within thirty miles of the facility at which the abortions are performed. La. R.S. 40:1299.35.2(A)(2). It requested relief forthwith or, alternatively, relief within two days of filing its motion. Two days later, the district court denied the State’s motion. The State immediately filed an “emergency motion for reconsideration” and requested a ruling by the next day. The district court again denied the State’s motion.   The Fifth Circuit dismissed the appeal holding that the court lacks appellate jurisdiction. The court explained the district court’s orders cannot be read to have denied the underlying request for relief when the district court implicitly and explicitly stated its intent to defer a ruling on the matter. Further, the court reasoned that to have the “practical effect” of refusing to dissolve an injunction, the State must show that the orders have a “direct impact on the merits of the controversy.” The court noted that the district court’s orders did not touch the merits of the State’s underlying request for relief but, for the same reasons stated earlier, acted as the functional equivalent of a scheduling order. Lastly, the court held that the State has not shown it is entitled to mandamus. View "June Medical Svcs v. Phillips" on Justia Law

Plaintiff brought suit in state court against the officers for violation of his rights under the Fourth Amendment to the Federal Constitution and under Article I, Section 8 of the Iowa Constitution and for conspiracy to violate his federal and state constitutional rights. He also brought claims against the chief of police and the City of Des Moines for deliberate indifference under federal and state law. Defendants timely removed the suit to federal court. Plaintiff moved for summary judgment on all counts except for the number of damages; Defendants filed a cross-motion for summary judgment on the basis of federal qualified immunity and state immunity.   On appeal, Defendants argue that the district court erred in denying the individual officers qualified immunity on Plaintiff’s federal law claims, in denying the officers state immunity on his Iowa law claims, and in denying summary judgment to the City on his deliberate indifference claim.   The Eighth Circuit affirmed. The court reasoned that even combined with the fact that the stop occurred in an area known for criminal activity as well as a momentary display of nervousness on the part of a passenger, there is not enough here to justify the stop. The officers argue that there is no clearly established right to drive with a nervous passenger through a high-crime neighborhood with a temporary tag.  These facts, in isolation, do not support a conclusion that Plaintiff’s vehicle was connected to unlawful activity in general, much less to the specific kind of unlawful activity for which the officers pulled him over. View "Jared Clinton v. Ryan Garrett" on Justia Law

Without notice to appellant A.I. (mother of the minor R.O.), the juvenile court followed its usual practice of converting what was scheduled as a contested jurisdictional confirmation hearing into an uncontested jurisdictional hearing because mother did not appear as ordered. It did so over mother’s counsel’s objection. The Court of Appeal concluded this routine practice denied mother her due process rights. The Court therefore reversed and remanded the matter for a new jurisdictional hearing. View "In re R.O." on Justia Law

Plaintiffs sued Harris County and its Sheriff to enjoin enforcement of Harris County’s allegedly unconstitutional felony-bail system. While doing so, plaintiffs served subpoenas duces tecum on county district judges (Felony Judges)—the non-party movant-appellants here— seeking information about their roles in creating and enforcing Harris County’s bail schedule. The Felony Judges moved to quash on several grounds, including sovereign immunity, judicial immunity, Federal Rule of Civil Procedure 45’s undue-burden standard, and the “mental processes” rule. The district court denied the motion in part and granted it in part, denying sovereign immunity, judicial immunity, and the mental processes rule and allowing the bulk of the subpoenas to proceed.   The Fifth Circuit reversed explaining that the sovereign immunity bars these subpoenas and the mental processes rule might also apply. The court explained that Plaintiffs and their amicus marshal a variety of cases at common law and the Founding era in an attempt to show that sovereign immunity does not apply to third-party subpoenas. But as the Felony Judges note, these cases fail to show that subpoenas commonly issued over the objection of a public official entitled to sovereign immunity. Thus, because Burr United States v. Burr, arose in a different context and answered a question not asked in this case, it does not tip the balance when weighed against the nature of sovereign immunity as interpreted by the Supreme Court and applied by the Fifth Circuit and others in analogous contexts. View "Russell v. Jones" on Justia Law