Justia Civil Procedure Opinion Summaries
Articles Posted in Constitutional Law
McBee v. Shanahan Home Design
In 2019, Appellant Vickie McBee ("McBee") filed separate lawsuits against multiple parties involved in the design and construction of her personal residence. McBee filed her suit against Shanahan Home Design, LLC ("Shanahan Home") and Biggs Backhoe, Inc. ("Biggs Backhoe"); McBee's counsel did not immediately have summonses issued for service on the defendants. On May 18, 2020, the Canadian County court clerk's office issued summonses for both Biggs Backhoe and Shanahan Home. McBee served Biggs Backhoe on July 8, 2020, and Shanahan Home on July 16, 2020. Service was accomplished by certified mail, return receipt requested, delivery restricted to the addressee. Shanahan Home and Biggs Backhoe each filed special appearances, reserving additional time to answer McBee's petition. Each defendant moved to dismiss McBee's lawsuit. Biggs Backhoe's motion raised several arguments, including that McBee failed to serve her petition and summons within 180 days, and therefore should have been deemed dismissed as of May 19, 2020. Shanahan Home also raised several arguments, but noted that it would defer to the trial court's judgment on whether the Covid-19 related administrative orders affected the time limit in section 2004(I). In response, McBee maintained that the joint SCAD orders suspended the period for service of process, and therefore dismissal was improper. On October 7, 2020, the trial court issued and filed an order sustaining the motion to dismiss. The trial judge concluded, "because the Summons had not been issued prior to the Covid-19 issues that were addressed by the Supreme Court Directives (SCAD 2020-24; SCAD 2020-29; SCAD 2020-36), the directives do not apply." The trial judge further held that the 180-day period for service of summons was not stayed by the joint emergency orders. The Oklahoma Supreme Court reversed, finding the trial judge erroneously sustained the motion to dismiss based on untimely service. "This Court's emergency orders acted to suspend or toll the period under section 2004(I); therefore, plaintiff timely accomplished service of process when the period between March 16, 2020, and May 15, 2020, is excluded from computing the deadline." View "McBee v. Shanahan Home Design" on Justia Law
Alaska v. United States Department of Agriculture
The State of Alaska and numerous intervenors filed suit challenging the Forest Service's issuance of the Roadless Rule, which prohibits (with some exceptions) all road construction, road reconstruction, and timber harvesting in inventoried roadless areas on National Forest System lands. After the district court dismissed the case on statute-of-limitations grounds, the DC Circuit reversed and remanded. On remand, the district court granted the summary-judgment motions of the Agriculture Department and its intervenor supporters. After briefing but before oral argument, the Agriculture Department granted Alaska's request to conduct a rulemaking to redetermine whether to exempt the Tongass National Forest from the Roadless Rule. The DC Circuit ordered the appeals stayed pending completion of the rulemaking, and on October 29, 2020, the Agriculture Department issued a final rule exempting the Tongass from the Roadless Rule.The DC Circuit concluded that Alaska's claims regarding application of the Roadless Rule to the Tongass National Forest are moot, and dismissed these claims and vacated those portions of the district court's decision regarding the Tongass. The court dismissed the remaining claims on appeal for lack of standing. View "Alaska v. United States Department of Agriculture" on Justia Law
Pruitt v. Alaska
After a narrow loss in the general election for Alaska House District 27, Lance Pruitt contested the result. The superior court dismissed Pruitt’s multi-count complaint for failure to state a valid claim. But in order to expedite the case’s eventual review, the court heard evidence on a single count: Pruitt’s claim that the Division of Elections committed malconduct that influenced the election by moving a polling place without notifying the public in all the ways required by law. After considering the evidence, the superior court ruled that Pruitt did not show either that the lack of notice amounted to malconduct or that it was sufficient to change the results of the election. Pruitt appealed only the count on which the court heard evidence. In order to resolve this election contest before the start of the legislative session, the Alaska Supreme Court issued a brief order stating that Pruitt had not met his burden to sustain an election contest. This opinion explained the Court’s reasoning. Although the count alleging inadequate notice should not have been dismissed for failure to state a claim, the Court held it did not succeed on the merits. Accordingly, the Court affirmed the superior court’s judgment. View "Pruitt v. Alaska" on Justia Law
Doe v. Garland
In 2007-2011, the Department of Justice and the FBI issued press releases disclosing Appellant’s role in the mortgage fraud crimes with which he and his co-conspirators were charged. The press releases included Appellant’s name, age, and the charges against him, and some limited employment history. The notices remain publicly available on the DOJ and FBI websitesThe Ninth Circuit affirmed the dismissal of Appellant’s action alleging that the continued online public availability of the government’s press releases relating to Appellant’s guilty plea and sentencing violated his statutory and constitutional rights. Appellant’s Privacy Act claim was barred by the Act’s two-year statute of limitations, which begins to run when a cause of action arises; while information may be repeatedly accessed after publication, the “single publication rule” provides that the limitations period runs only from the date of original dissemination. The court declined to apply equitable tolling. While individuals may have a constitutional privacy interest in certain, highly sensitive information, Appellant did not have such an interest in the information at issue. Rejecting an Eighth Amendment "cruel and unusual punishment" claim, the court held that the district court applied the correct test in determining whether the press releases were punitive in purpose or effect. View "Doe v. Garland" on Justia Law
McVeigh v. Vermont School Boards Association
Plaintiff Christopher McVeigh sought a declaration that defendant, the Vermont School Boards Association (VSBA), was the functional equivalent of a public agency for purposes of the Vermont Public Records Act (PRA), and therefore had to comply with plaintiff’s request for copies of its records. The civil division concluded that the VSBA was not a public agency subject to the PRA and granted summary judgment in favor of the VSBA. Finding no reversible error in that judgment, the Vermont Supreme Court affirmed. View "McVeigh v. Vermont School Boards Association" on Justia Law
Owen v. City of Portland
Plaintiffs were landlords that rented property in the City of Portland. Plaintiffs filed a declaratory judgment and injunction action against the city contending, as relevant here, that ORS 91.225 preempted an ordinance passed requiring landlords to pay relocation assistance to displaced tenants in certain circumstances. Plaintiffs argued the ordinance impermissibly created a private cause of action that a tenant could bring against a landlord that violates the ordinance. On review, the Oregon Supreme Court concluded ORS 91.225 did not prevent municipalities from enacting other measures that could affect the amount of rent that a landlord charged or could discourage a landlord from raising its rents. The Court further held that ORS 91.225 did not preempt the city’s ordinance. The Supreme Court also rejected plaintiffs’ contention that the ordinance impermissibly created a private cause of action. View "Owen v. City of Portland" on Justia Law
Rockdale County et al.. v. U. S. Enterprises, Inc.
This case arose from Rockdale County, Georgia's denial of an application for a permit to build a QuikTrip on property owned by William Corey and U.S. Enterprises, Inc. (the “Owners”), on the ground that the proposed facility was a “truck stop,” which was a prohibited use under the County’s Unified Development Ordinance (“UDO”). After the County’s Board of Adjustment affirmed the denial of the permit, the Owners filed a petition to the Rockdale County Superior Court seeking, among other things, certiorari under OCGA 5-4-1 et seq. The superior court sustained the petition for certiorari, rejecting the County’s argument that the Owners’ lawsuit was barred by res judicata and reversing the Board’s decision on the ground that the UDO’s applicable definition of a “truck stop” was unconstitutionally vague and therefore violated due process under the Georgia Constitution. The Georgia Supreme Court granted County’s application for a discretionary appeal, and the Owners then cross-appealed. The Supreme Court affirmed the superior court’s rejection of the County’s res judicata argument, reversed the part of the superior court’s judgment ruling that the “truck stop” definition was unconstitutionally vague, and remanded the case for further proceedings. The Court's holding made it unnecessary to address the Owners’ cross-appeal, which was accordingly dismissed as moot. View "Rockdale County et al.. v. U. S. Enterprises, Inc." on Justia Law
Ex parte Young, Jr.; Martin; Lindley; and May.
Tom Young, Jr., a former circuit judge for the Fifth Judicial Circuit; Ray Martin, a circuit judge for the Fifth Judicial Circuit; Chris May, the Randolph Circuit Clerk; and Marlene Lindley, a former employee in May's office, petitioned the Alabama Supreme Court for a writ of mandamus directing the trial court to dismiss a complaint filed by Danny Foster, an inmate at the Ventress Correctional Facility, on grounds that they were immune from suit, that Foster lacked standing to sue, and that Foster's claims were precluded by the applicable statute of limitations. The Alabama Supreme Court found May and Lindley make no argument that, based on the face of Foster's complaint, they had a clear legal right to a summary judgment on the ground that the applicable statute of limitations barred Foster's claim against them. Moreover, Foster's complaint was devoid of any information from which the Supreme Court could determine that his claim against May and Lindley was untimely. He did not provide the dates on which he submitted his records requests. May and Lindley, therefore, "have not demonstrated that this case falls within the exception recognized in Hodge to the general rule against review by mandamus of the applicability of a statute-of-limitations defense." The Supreme Court granted the defendants' petition insofar as it sought a writ of mandamus directing the trial court to enter a summary judgment in favor of Judge Young and Judge Martin on grounds that all the claims asserted against them by Foster were barred by the doctrine of judicial immunity. The Court denied the petition, however, insofar as it sought a writ of mandamus instructing the trial court to enter a summary judgment in favor of May and Lindley regarding Foster's claim against them under the Open Records Act. View "Ex parte Young, Jr.; Martin; Lindley; and May." on Justia Law
Rincon Band of Luiseno Mission Indians etc. v. Flynt
Plaintiffs, two American Indian tribes, business entities affiliated with the tribes, and individual tribe members, sued a number of non-tribal cardrooms alleging they were offering banked card games on non-tribal land, in violation of the exclusive right of Indian tribes to offer such games. Based on those allegations, plaintiffs asserted claims for public nuisance, unfair competition, declaratory and injunctive relief, and tortious interference with a contractual relationship and prospective economic advantage. The defendants demurred and, after two rounds of amendments to the complaint, the trial court sustained the third and final demurrer without leave to amend and entered judgment of dismissal. The court ruled that, as governmental entities, the Indian tribes and their affiliated business entities were not “persons” with standing to sue under the unfair competition law (UCL), and were not “private person[s]” with standing under the public nuisance statutes. The court further ruled the business entities and the individual tribe members failed to plead sufficient injury to themselves to establish standing to sue under the UCL or the public nuisance statutes. Although plaintiffs broadly framed the issue on appeal as whether they, as American Indians, had standing to redress their grievances in California state courts, the Court of Appeal determined it was much narrower: whether the complaint in this case adequately plead the asserted claims and contained allegations sufficient to establish the threshold issue of whether any of the named plaintiffs had standing to bring those claims. The Court agreed with the trial court’s conclusion that the complaint did not do so and, therefore, affirmed judgment in favor of the defendants. View "Rincon Band of Luiseno Mission Indians etc. v. Flynt" on Justia Law
Interest of A.S.F.
A.S. appealed a juvenile court's judgment and order terminating her parental rights to her child, A.S.F. A.S. was appointed counsel when the State petitioned for involuntary termination of her parental rights. The trial court allowed A.S.’s counsel to withdraw after A.S. expressed dissatisfaction with her counsel. The termination hearing was continued and new counsel was appointed. One day before the rescheduled hearing, A.S.’s second counsel moved to withdraw. The judge heard the motion at the termination hearing. There, counsel stated a material breakdown in the attorney-client relationship had occurred. The court granted counsel’s motion on the basis of the treatment A.S. showed to her counsel and the unwillingness of A.S. to work with any attorney the court appointed. The judge found A.S.’s actions to be a voluntary waiver of her right to counsel. Counsel was allowed to leave the courtroom. The hearing proceeded with A.S. without counsel. The juvenile court entered an order terminating parental rights on June 10, 2021. A.S. appealed to the North Dakota Supreme Court 61 days after the initial June 10 order terminating her parental rights was entered. A.S. argues her right to counsel was violated after the court granted her second attorney’s motion to withdraw, leaving A.S. to represent herself at the termination hearing and without advice regarding the process and deadline for appeal. The Supreme Court determined it lacked jurisdiction even to consider a claim that a party failed to timely appeal as a result of a denial of the party’s right to counsel. "We are without jurisdiction to hear A.S.’s waiver of her right to counsel argument because her appeal was untimely." View "Interest of A.S.F." on Justia Law