Justia Civil Procedure Opinion Summaries
Articles Posted in Constitutional Law
Planned Parenthood Gulf Coast, Inc. v. Phillips
Two Planned Parenthood entities and three Jane Does filed a 42 U.S.C. 1983 action alleging that the Louisiana Department of Health is unlawfully declining to act on Planned Parenthood's application for a license to provide abortion services in Louisiana. The district court denied the Department's motion to dismiss under Federal Rule of Civil Procedure 12(b)(1).The Fifth Circuit held that it has jurisdiction over the Department's interlocutory appeal because the Department asserted sovereign immunity in the district court. The court held that plaintiffs' second requested injunction—directing the Department to "promptly rule" on their application "in accordance with all applicable constitutional requirements"—is not barred by Pennhurst State Sch. & Hosp. v. Halderman, 465 U.S. 89, 106 (1984), because plaintiffs allege a potential violation of their procedural-due-process rights pursuant to Ex parte Young and because requiring the Department to make a decision on the application and comply with the federal Constitution does not infringe the state's sovereign immunity.The court also held that the first and third of plaintiffs' requested injunctions—directing the Department to "not withhold approval" of their application or "grant" them a license—are barred by Pennhurst because there is no free-standing federal right to receive an abortion-clinic license. The court declined to exercise its pendant jurisdiction to consider other issues raised by the Department. Accordingly, the court denied the motion to dismiss, affirmed in part and reversed in part, and remanded for further proceedings. View "Planned Parenthood Gulf Coast, Inc. v. Phillips" on Justia Law
Straw v. United States
Straw claims that he was injured as an infant by contaminated water at Camp Lejeune in North Carolina and that his injury resulted in a mental disability. Straw previously sued under the Federal Tort Claims Act (FTCA). That action was combined with similar cases in a Multidistrict Litigation proceeding in the Northern District of Georgia, which ruled that Straw’s FTCA claims were barred by North Carolina’s 10-year statute of repose. The Eleventh Circuit affirmed; the Supreme Court denied certiorari.Straw then filed suit, seeking $6,000,000 in compensatory damages, arguing that the rulings of the Georgia district court constituted a judicial taking of his tort claims and the damages he sought in that action. The Claims Court dismissed his complaint, citing lack of subject matter jurisdiction. The Federal Circuit affirmed. By claiming that the Georgia district court and the Eleventh Circuit had caused a taking of his personal-injury cause of action, Straw was effectively asking the Claims Court to overturn the decisions of those courts that his FTCA claim was time-barred. The court noted that Straw’s claim sounded in tort, given the underlying personal bodily harm; tort claims are expressly excluded from the jurisdiction of the Claims Court under the Tucker Act, 28 U.S.C. 1491. View "Straw v. United States" on Justia Law
Alaska Division of Elections v. Galvin
Alyse Galvin was an Alaska Democratic Party nominee for office, but registered as a nonpartisan voter. She sued to stop the state Division of Elections from sending out already-printed ballots for the 2020 general election, arguing that the Division’s ballot design, by omitting her nonpartisan voter registration, violated both a statutory directive to designate a candidate’s party affiliation on the ballot and Galvin’s right to free political association under the Alaska Constitution. After the superior court issued a temporary restraining order, the Division petitioned for review. But the following day, the superior court denied Galvin’s request for a preliminary injunction; the Alaska Supreme Court granted her emergency cross-petition for review and affirmed the superior court’s decision in a summary order with this explanation to follow.
The Court concluded the Division’s evidence supported the superior court’s factual finding that granting Galvin’s requested injunction would have jeopardized the prospects of a successful and timely election. The superior court did not abuse its discretion by denying Galvin’s requested preliminary injunction because granting the injunction could have imperiled the public interest in an orderly and timely election. View "Alaska Division of Elections v. Galvin" on Justia Law
Banks v. Booth
In March 2020, the District of Columbia's mayor declared a public health emergency due to the COVID-19 pandemic. The Department of Corrections responded by instituting policies intended to protect its employees and inmates from the coronavirus. On March 30, inmates at D.C. correctional facilities filed a class action, asserting claims under 28 U.S.C. 2241 and 42 U.S.C. 1983 for violations of the Fifth and Eighth Amendments. The district court appointed amici to investigate conditions at D.C. correctional facilities; based on their report the court granted the plaintiffs’ motion for a temporary restraining order on April 19, generally requiring Corrections to address identified problems. Although COVID cases in the facilities decreased, significant problems remained. In June 2020, the district court entered a preliminary injunction, ordering the defendants to ensure inmates receive medical attention within 24 hours after reporting medical problems, to contract for COVID-19 cleaning services, ensure quarantine isolation units are nonpunitive and provide access to confidential legal calls. Corrections took steps to comply. One month later, Corrections moved to vacate the preliminary injunction due to changed circumstances. Amici reported substantial improvement but imperfect compliance with the preliminary injunction.The district court denied the motion. The D.C. Circuit dismissed an appeal. Under the Prison Litigation Reform Act, 18 U.S.C. 3626(a)(2), the preliminary injunction has expired; the cases are now moot. View "Banks v. Booth" on Justia Law
Bergeron v. Richardson et al.
Plaintiff Brenda Bergeron, individually and on behalf of her husband, Donald Bergeron, filed a medical malpractice claim against Donald Richardson, M.D. and Paul Hubbell, III, M.D. A medical review panel unanimously found Defendants breached the standard of care. Two of the three panel members found Defendants caused Mr. Bergeron’s pain, illness, and death. Plaintiff then filed wrongful death and survival actions against Defendants. Nearly six years later, Defendants filed a motion for bond for cost pursuant to Louisiana Revised Statutes 13:4522. Plaintiff opposed the motion on several grounds, namely : (1) the motion was untimely under the plain language of the statute; (2) the costs claimed by Defendants were expenses, not actual taxable costs; and (3) she challenged the constitutionality of the statute. After a hearing, the trial court denied the motion for bond for cost, finding it untimely. The trial court concluded Louisiana Revised Statutes 13:4522 precluded a motion for a cost bond after the defendant’s answer is filed. Because the motion was denied, the trial court found the constitutional claim moot. The Court of Appeal reversed, but the Louisiana Supreme Court reversed the appellate court, concurring with the trial court that defendants' motion for bond for costs was untimely. View "Bergeron v. Richardson et al." on Justia Law
Rismiller et al. v. Gemini Ins. Co.
Because the Louisiana Supreme Court found in its original opinion that plaintiffs had a right of action under La. C.C. arts. 2315.1 and 2315.2, their constitutional challenge was pretermitted and “that part of the district court judgment declaring [these code articles and La. C.C. art. 199 to be] unconstitutional as applied to children given in adoption” was vacated. Having found on rehearing that the codal analysis of La. C.C. arts. 2315.1, 2315.2 and 199 foreclosed a right of action to the plaintiff children, who were given in adoption, for the death of their biological parent and half-siblings, the Supreme Court was called on to address the propriety of the district court’s declaration that La. C.C. arts. 2315.1, 2315.2, and 199 are “unconstitutional as applied to children given in adoption.” The Court found a rational basis existed for limiting the categories of eligible claimants in La. C.C. arts. 2315.1 and 2315.2 to those who “are likely to be most affected by the death of the deceased.” Children given in adoption “have moved into a new parental relationship, becoming children ‘by adoption,’ who are eligible claimants in the unfortunate occurrence of the tortious death of their adoptive parents. Likewise, the transfer of children into a new parental unit as children ‘by adoption’ terminates, for purposes of wrongful death and survival actions, any connection between the ‘children given in adoption’ and any biological siblings who were not ‘given in adoption.’” For these reasons, the district court legally erred in finding that the fact that Daniel Goins and David Watts were adopted did not prevent them from bringing survival and wrongful death claims for the deaths of their biological father and biological half-siblings and in overruling the defendant’s exception raising the objection of no right of action. The Supreme Court's original decree was vacated and the district court's judgment was reversed. Judgment was entered sustaining the defendant insurance company's peremptory exception raising the objection of no right of action, and dismissing the claims that were the subject of this exception. View "Rismiller et al. v. Gemini Ins. Co." on Justia Law
Schell v. OK Supreme Court Justices
Attorney Mark Schell asked a federal district court to invalidate Oklahoma’s requirement that practicing attorneys join the Oklahoma Bar Association (“OBA”) and pay mandatory dues. In addition, Schell alleged that the OBA did not utilize adequate safeguards to protect against the impermissible use of funds. Initially, the district court dismissed Schell’s challenges to membership and dues but permitted his challenge to the OBA’s spending procedures to proceed. Then, the OBA adopted new safeguards consistent with Schell’s demands. The parties agreed the revised safeguards mooted Schell’s remaining claim and asked that the district court dismiss the Amended Complaint. The district court obliged, and this appeal, limited to the membership and dues requirements, followed. On appeal, Schell, primarily citing Janus v. American Federation of State, County, & Municipal Employees, Council 31, 138 S. Ct. 2448 (2018), disputed whether Supreme Court precedents upholding bar membership and mandatory dues remained good law. He contended "Janus" transformed prior Supreme Court decisions upholding mandatory bar dues and membership such that what was once permitted by Lathrop v. Donohue, 367 U.S. 820 (1961), and Keller v. State Bar of California, 496 U.S. 1 (1990), was now precluded. The Tenth Circuit affirmed the district court’s holding that mandatory bar dues did not violate Schell’s First Amendment rights. As for Schell’s First Amendment claim based on mandatory bar membership, the Court held the majority of the allegations supporting this claim occurred prior to the controlling statute-of-limitations period. However, some of the allegations falling within the statute-of-limitations period alleged conduct by the OBA not necessarily germane to the purposes of a state bar as recognized in Lathrop and Keller. Accordingly, the district court erred by relying upon Lathrop and Keller to dismiss Schell’s freedom of association claim based on mandatory bar membership. The Tenth Circuit therefore reversed the district court’s dismissal of Schell’s freedom of association claim based on mandatory bar membership, and remanded the case so that Schell could conduct discovery on that claim. View "Schell v. OK Supreme Court Justices" on Justia Law
Mendoza v. Super. Ct.
A superior court judge summarily denied petitioner Nancy Michelle Mendoza's petition for writ of habeas corpus, wherein she claimed she received ineffective assistance of counsel at her sentencing hearing. The California Supreme Court later issued an order to show cause (OSC) returnable to the superior court on the same claim. The case was then assigned to the same judge who had previously denied Mendoza’s petition. More than 40 days later, Mendoza filed a peremptory challenge to the judge under Code of Civil Procedure section 170.6. A different judge denied the challenge as untimely. Mendoza sought a writ of mandate from the Court of Appeal to direct the superior court to vacate its order denying her peremptory challenge, and to disqualify the original judge. The Court found her petition presented an issue of first impression as to whether her peremptory challenge was subject to section 170.6(a)(2)’s 60-day deadline following a “reversal on appeal” and assignment to the original judge for “a new trial” (in which case Mendoza’s challenge was timely); or section 170.6(a)(2)’s 10-day deadline for criminal cases assigned to a judge for all purposes (in which case Mendoza’s challenge was untimely). The Court determined the 60-day deadline did not apply. The Court found the proceedings on Mendoza's petition would not constitute a new trial; thus the 10-day all purpose assignment deadline applied. Applying this deadline, the superior court properly denied Mendoza’s challenge as untimely. View "Mendoza v. Super. Ct." on Justia Law
Meland v. Weber
California Senate Bill 826 requires all corporations headquartered in California to have a minimum number of females on their boards of directors. Corporations that do not comply with SB 826 may be subject to monetary penalties. The shareholders of OSI, a corporation covered by SB 826, elect members of the board of directors. One shareholder of OSI challenged the constitutionality of SB 826 on the ground that it requires shareholders to discriminate on the basis of sex when exercising their voting rights, in violation of the Fourteenth Amendment.The Ninth Circuit reversed the dismissal of the suit for lack of standing. The plaintiff plausibly alleged that SB 826 requires or encourages him to discriminate based on sex and, therefore, adequately alleged an injury-in-fact, the only Article III standing element at issue. Plaintiff’s alleged injury was also distinct from any injury to the corporation, so he could bring his own Fourteenth Amendment challenge and had prudential standing to challenge SB 826. The injury was ongoing and neither speculative nor hypothetical, and the district court could grant meaningful relief. The case was therefore ripe and not moot. View "Meland v. Weber" on Justia Law
Harvey et al. v. Merchan
For a brief time period, OCGA 9-3-33.1 allowed time-barred civil claims for childhood sexual abuse to be revived. During that time period, Joy Caroline Harvey Merchan sued her parents, Walter Jackson Harvey, Jr., and Carole Allyn Hill Harvey, under the revival provision of the statute for damages resulting from alleged childhood sexual abuse that occurred decades prior to the filing of the action, principally in Quebec, Canada. The Harveys moved dismiss and for summary judgment, arguing that Merchan’s claims were time-barred and could not be revived. Alternatively, the Harveys argued the revival provision of the Act violated Georgia’s constitutional ban on retroactive laws and the due process and equal protection clauses of the federal and state constitutions. The trial court largely denied the Harveys’ motions, and the Georgia Supreme Court granted interlocutory review to decide: (1) whether Georgia or Quebec law applied to Merchan’s claims; (2) whether OCGA 9-3-33.1 could revive a cause of action for acts that did not occur in Georgia; and (3) whether Georgia’s constitutional ban on retroactive laws and the due process and equal protection clauses of the federal and state constitutions would bar Merchan’s pursuit of such a cause of action against her parents. The Georgia Supreme Court concluded: (1) Georgia substantive law applied to those torts committed in state, while Quebec substantive law applied to the torts committed there; (2) Georgia’s limitations period applied to torts committed in state, but for torts committed in Quebec, the trial court had to determine in the first instance which limitations period was shorter, and the shorter period would control. Merchan could pursue a cause of action for acts that occurred in Quebec as well as Georgia, because OCGA 9-3-33.1’s definition of childhood sexual abuse was broad enough to cover acts that occurred outside of Georgia. "And such a result does not violate Georgia’s constitutional ban on retroactive laws or the Harveys’ due process or equal protection rights. Therefore, we affirm the trial court’s judgment in part, vacate it in part, and remand the case for the trial court to compare the respective limitations periods." View "Harvey et al. v. Merchan" on Justia Law