Justia Civil Procedure Opinion Summaries

Articles Posted in Constitutional Law
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The Alaska Workers’ Compensation Act applied a two-year limitations period to claims for “compensation for disability.” In 1988, the legislature reconfigured one type of compensation — for permanent partial disability — as compensation for permanent partial impairment. The claimant here argued this amendment exempted claims for impairment compensation from the statute of limitations. The Alaska Supreme Court disagreed: because the statutory text contains ambiguity and the legislative history evinced no intent to exempt impairment claims from the statute of limitations, the Court ruled that claims for impairment compensation were subject to the Act’s two-year limitations period. A secondary issue in this case was whether the Alaska Workers’ Compensation Board properly denied paralegal costs for work related to other claims. The applicable regulation required a claim for paralegal costs be supported by the paralegal’s own affidavit attesting to the work performed. To this, the Supreme Court rejected the claimant’s argument that this regulation was contrary to statute and the constitution. View "Murphy v. Fairbanks North Star Borough" on Justia Law

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Amy Williamson petitioned the Alabama Supreme Court for a writ of mandamus directing the Tuscaloosa Circuit Court to enter a summary judgment in her favor based on State-agent immunity. Twenty-year-old Re.W. was a student in the CrossingPoints program, a collaborative program between the University of Alabama, the Tuscaloosa City Board of Education, and the Tuscaloosa County Board of Education that served college-aged students with mental disabilities. Williamson was a teacher in the program and an employee of the Tuscaloosa City Board of Education, and Amy Burnett was a "para-educator" with the program. In 2015, Williamson and Burnett transported Re.W. and three other students to various businesses to submit job applications. While Williamson and Burnett took two students into a Lowe's home-improvement store to submit applications, Re.W. and a male student stayed in the CrossingPoints van. Re.W. stated that, during the short time that the others were inside the store, the male student touched her on her breast and between her legs. In 2019, Re.W., by and through her parents and next friends, Ro.W. and V.W., sued Williamson on counts of negligent, wanton, and/or willful failure to perform ministerial acts and the tort of outrage. Williamson filed an answer to the complaint denying the material allegations and asserted multiple affirmative defenses. Williamson later moved for summary judgment, asserting, among other things, that Re.W.'s claims were barred by the doctrine of State-agent immunity. Because the Alabama Supreme Court concluded that Williamson established that, at the time of the incident, she was performing a discretionary function, and because the Court concluded Re.W. did not present any evidence to establish that an exception to State-agent immunity applied, Williamson established that she was entitled to State-agent immunity. Accordingly, the petition for the writ of mandamus was granted and the trial court directed to vacate its order denying Williamson's motion for a summary judgment, and directed to enter a summary judgment for Williamson. View "Ex parte Amy Williamson." on Justia Law

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FASORP brought suit against the NYU Defendants, seeking declaratory and injunctive relief pursuant to Title VI of the Civil Rights Act of 1964 and Title IX of the Education Amendments of 1972. In an Amended Complaint, FASORP pleads that its members have standing to challenge the Law Review's article-selection and editor-selection processes, as well as the Law School's faculty-hiring processes, all of which FASORP alleges violated Title VI and Title IX by impermissibly considering sex and race in its selection and hiring decisions.The Second Circuit affirmed the district court's dismissal of the complaint without prejudice and held that FASORP does not have standing to sue NYU because it has failed to demonstrate injuries to its members. In this case, even if FASORP's pleadings were found to sufficiently identify members who have suffered the requisite harm, FASORP fails to demonstrate that those members have experienced an invasion of a legally protected interest that is certainly impending or that there is a substantial risk that the harm will occur. The court explained that, without any "description of concrete plans" to apply for employment, submit an article, or of having submitted an article, that will or has been accepted for publication, FASORP's allegations exhibit the kind of "some day intentions" that cannot "support a finding of [] actual or imminent injury." View "Faculty, Alumni, and Students Opposed to Racial Preferences v. New York University" on Justia Law

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Doe, a student at a public school in Virginia, had recently undergone a gender transition. Vlaming, Doe’s French teacher, refused to use male pronouns to refer to Doe. Vlaming argued that using male pronouns to refer to someone who was born a female violated his religious beliefs. Eventually, the superintendent placed Vlaming on administrative leave and recommended his dismissal. After a hearing, the School Board dismissed Vlaming for failure to comply with his superiors’ directives and violations of policies prohibiting discrimination and harassment. Vlaming sued, alleging statutory and constitutional violations and breach of contract. The Board removed the case to federal court, arguing the district court had removal jurisdiction because it had federal question jurisdiction, 28 U.S.C. 1441(c), over whether Title IX prohibits discrimination on the basis of gender identity. The Board also argued that because Title IX, 20 U.S.C. 1681, was a “law providing for equal rights,” section 1443(2), the civil rights removal statute, authorized removal.The district court granted Vlaming’s motion for remand. The Fourth Circuit affirmed. Because none of Vlaming’s state law claims necessarily raises a federal issue, federal question jurisdiction is lacking, and section 1441(c) does not provide a basis for removal. The Supreme Court has limited the meaning of a “law providing for equal rights” in section 1443 to only those concerning racial equality. View "Vlaming v. West Point School Board" on Justia Law

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After Jeffrey West died shortly after he was released from the prison where he was being held as a pre-trial detainee, West's estate filed suit under federal and Alabama law against Escambia County and the Escambia County Sheriff, as well as multiple fictitious defendants, initially identified only as prison guards, medical professionals, doctors, and nurses. In this case, West had a staph infection, and after inconsistent medical attention that did not address his underlying symptoms, he died from complications related to the infection. The district court ultimately entered an order pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) and dismissed all claims with prejudice. After the Estate moved to reopen and the district court agreed, the district court found that it had jurisdiction over the Estate's claims because it could reopen the case under Federal Rule of Civil Procedure 60(a) but granted summary judgment to defendants because the Estate's claims were time-barred.The Eleventh Circuit vacated the district court's order purporting to reopen the case because the parties' filing of the stipulation of dismissal left the district court without jurisdiction over the Estate's claims pursuant to Rule 41(a)(1)(A)(ii). Furthermore, the district court could not reopen the case under Rule 60(a). View "Estate of Jeffrey West v. DeFrancisco" on Justia Law

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Morris Cerullo World Evangelism (MCWE) appealed an order denying its special motion to strike, made pursuant to Code of Civil Procedure section 425.16 (the anti-SLAPP statute), which was directed to three affirmative defenses for setoff pleaded by Newport Harbor Offices & Marina, LLC (NHOM) in its answer to MCWE’s cross-complaint. The appeal presented two issues: (1) could a special motion to strike under section 425.16 (b) be directed to an affirmative defense pleaded in an answer; and (2) did an affirmative defense for setoff constitute a cause of action or claim for relief subject to an anti-SLAPP motion to strike.The Court of Appeal answered the questions presented: (1) no - an anti-SLAPP motion could not be directed to an affirmative defense; and (2) also no - an affirmative defense for setoff cannot constitute a cause of action or claim for relief subject to an anti-SLAPP motion. Only a “cause of action” asserted by a plaintiff, cross-complainant, or petitioner could be the subject of an anti-SLAPP motion. "A cause of action seeks relief. An affirmative defense cannot seek relief and is not asserted by a plaintiff, a cross-complainant, or a petitioner." Further, the Court held setoff, as an affirmative defense, could not give rise to affirmative relief. "California Supreme Court authority holds that the affirmative defense of setoff may only be used defensively and does not permit recovery of the damages sought to be set off against the opposing party’s recovery." View "Morris Cerullo World Evangelism v. Newport Harbor Offices etc." on Justia Law

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Trinh sued Fineman, who had been appointed by the Court of Common Pleas of Philadelphia County as a receiver in a case involving the dissolution of Trinh’s beauty school. She alleged that Fineman did not give her a proper accounting of the escrow account related to that case and accused him of theft. The district court dismissed the complaint for lack of subject matter jurisdiction, explaining that Trinh had not raised “any claims arising under federal law or [alleged] that the parties are citizens of different states.” The Third Circuit remanded to allow Trinh to amend her complaint. Her amended complaint asserted that Fineman, as the receiver, was “abusing his state power.”The Third Circuit affirmed the dismissal of the complaint. Although Trinh’s complaint arguably raised a section 1983 claim, Fineman, as a court-appointed receiver, is entitled to absolute, quasi-judicial immunity from suit when acting with the authority of the court. Erroneous, controversial, and even unfair decisions do not divest a judge of immunity. Fineman was duly appointed by the state court and the transcript of that court's hearing reflects that the judge was aware of, and approved of, all of his expenditures. View "Trinh v. Fineman" on Justia Law

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In 1992, Grant was convicted of homicide and other crimes that he had committed while he was a juvenile. He was sentenced to life imprisonment under the then-mandatory Sentencing Guidelines. Parole is unavailable to those convicted of federal crimes, so the sentence effectively condemned Grant to die in prison. In 2012, the U.S. Supreme Court held (Miller v. Alabama) that the Eighth Amendment permits a life-without-parole (LWOP) sentence for a juvenile homicide offender only if the sentencer could have imposed a lesser punishment based on the offender’s youth at the time of the offense.At Miller’s resentencing, the judge recognized that youth can impair judgment and thereby mitigate culpability, stated that a life sentence for Grant would be too harsh, given his juvenile offender status and individual circumstances, and sentenced Grant to a term of 60 years on his homicide-related convictions with an undisturbed five-year consecutive sentence, Grant argued that his 65-year sentence violates Miller because it incarcerates him to his life expectancy, thereby amounting to a de facto LWOP sentence. Grant contends that Miller forbids such a sentence for a juvenile homicide offender unless he or she is incorrigible, which Grant is not. The Third Circuit affirmed. Miller only entitled Grant to a sentencing hearing at which the district court had the discretion to impose a sentence less than LWOP in view of Grant’s youth at the time of his offenses; that is what he received. View "United States v. Grant" on Justia Law

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Plaintiff and two of his children filed a 30-count pro se complaint in federal district court asserting a wide variety of constitutional, statutory, and tort claims against 18 named defendants. The district court dismissed the entire complaint on Rooker-Feldman grounds.The Eleventh Circuit vacated the district court's dismissal of the complaint, concluding that the court's own review of the complaint shows that several of the claims plaintiffs raised do not fall within that doctrine's narrow bounds. The court clarified that Rooker-Feldman is a limited doctrine that applies only when litigants try to appeal state court losses in the lower federal courts. In this case, the district court erred by dismissing plaintiffs' complaint in one fell swoop without considering whether each individual claim sought "review and rejection" of a state court judgment. The court also concluded that the Rooker-Feldman doctrine does not apply to three federal claims plaintiffs raised before this court, seeking damages for issues collateral to a state court judgment rather than relief from that judgment itself. Accordingly, the court remanded for further proceedings. View "Behr v. Campbell" on Justia Law

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Plaintiffs, owners and operators of greyhound-racing businesses, filed suit against the Florida Attorney General, seeking a declaration that a newly enacted state law prohibiting gambling on greyhound racing is unlawful and an injunction to prevent her from enforcing it. The district court dismissed the complaint without prejudice based on lack of standing.The Eleventh Circuit affirmed the district court's dismissal of the complaint, holding that plaintiff's alleged injuries are not traceable to any conduct of the Attorney General—either in enforcing or threatening to enforce the law or otherwise—and that plaintiffs' injuries would not be redressable by relief from this court. Therefore, plaintiffs lack Article III standing to bring their claims against the Florida Attorney General. View "Support Working Animals, Inc. v. Governor of Florida" on Justia Law