Justia Civil Procedure Opinion Summaries

Plaintiffs filed suit challenging the efforts of New Jersey's Attorney General and others to thwart plaintiffs' distribution of materials related to the 3D printing of firearms, alleging infringement of plaintiffs' First Amendment rights and state law claims. The district court granted the Attorney General's motion to dismiss for lack of personal jurisdiction, relying on Stroman Realty, Inc. v. Wercinski, 513 F.3d 476 (5th Cir. 2008).The Fifth Circuit held that the Attorney General has established sufficient minimum contacts with Texas to subject him to the jurisdiction of Texas' courts. The court held that Stroman is distinguishable from this case in at least two key respects: first, many of plaintiffs' claims are based on the Attorney General's cease-and-desist letter; and second, the Attorney General's assertion of legal authority is much broader than the public official in Stroman. Furthermore, the Attorney General failed to timely raise arguments regarding whether judgment in plaintiffs favor would offend traditional notions of fair play and substantial justice. The court applied the principles discussed in Wien Air Alaska, Inc. v. Brandt, 195 F.3d 208 (5th Cir. 1999), and Calder v. Jones, 465 U.S. 783, 104 S. Ct. 1482 (1984), and held that jurisdiction over the Attorney General is proper. Accordingly, the court reversed and remanded for further proceedings. View "Defense Distributed v. Grewal" on Justia Law

The Fourth Circuit vacated the district court's order denying Proposed Intervenors' renewed motion to intervene in an action brought by the NAACP challenging the validity of Senate Bill 824. S.B. 824 established, inter alia, photographic voter identification requirements for elections in North Carolina.After determining that it has jurisdiction under 28 U.S.C. 1291, the court held that the Proposed Intervenors have Article III standing to intervene for the purposes of intervention before the district court based on N.C. Gen Stat. 1-72.2 and Supreme Court precedent. The court rejected the arguments of the NAACP and the State Defendants that section 1-72.2 infringes on the powers of the Executive Branch in violation of the North Carolina Constitution's separation of powers provisions.In regard to intervention as a matter of right, the court held that the district court erred in determining that the Proposed Intervenors lacked a sufficient interest in the S.B. 824 litigation without careful consideration of section 1-72.2(a). Therefore, the court remanded for the district court to more fully consider the North Carolina statute in the analysis of the Proposed Intervenors' interest in the litigation. Because the Proposed Intervenors may have interests which may be practically impaired if not permitted to intervene in the action before the district court, the court remanded as to this issue as well. The court further stated that, although it was appropriate for the district court to apply the Westinghouse presumption since the Proposed Intervenors and the State Defendants appear to seek the same ultimate objective, the district court erred in demanding that the Proposed Intervenors overcome that presumption by the heightened standard of a "strong showing." In regard to permissive intervention, the court held that the district court failed to address sections 1-72.2(a) and (b) and 120-32.6. Given the import of those statutes, the court remanded for consideration of the permissive intervention request. View "North Carolina State Conference of the NAACP v. Berger" on Justia Law

In 2019, Margaret Parks and Veda Horton were candidates in the Democratic Primary runoff election for Humphreys County, Mississippi Tax Assessor and Collector. Horton received the most votes, and Parks contested the election. The circuit judge ruled that the primary should have been nullified and ordered a special election (a ruling not contested in this appeal). The circuit judge’s order was entered seven days after Horton was sworn. Parks moved the circuit court to declare her, the incumbent, the holdover officeholder, or, in the alternative, to declare the office vacant pending a special election. The circuit judge ruled that Horton was the lawful officeholder and denied the motion. This appeal challenged the circuit judge’s ruling, and the Mississippi Supreme Court had to consider whether the office should have been declared vacant or, if it was not, who the proper officeholder should have been until the new election is completed. The Supreme Court held that because Horton entered the term of office before the final adjudication of the election contest, under Mississippi Code Section 23-15-937, Horton was the lawful holder of the office until the special election. Accordingly, the Court affirmed the circuit judge’s decision to deny Parks’s motion to declare her the holdover officeholder or to declare the office vacant. View "In Re: Democratic Primary for Humphreys County Tax Assessor and Collector: Parks v. Horton" on Justia Law

According to the complaint, “Plaintiff/Petitioner the People for the Ethical Operation of Prosecutors and Law Enforcement . . . is an association of residents of Orange County that includes at least one member who pays property taxes to Orange County.” People for the Ethical Operation of Prosecutors and Law Enforcement was a watchdog group seeking to ensure Orange County law enforcement agencies complied with their constitutional and statutory duties. The other plaintiffs were three individuals who were Orange County residents, and who had various interests in ensuring the integrity of the criminal justice system. The defendants were Todd Spitzer and Don Barnes who were the elected District Attorney and Sheriff, respectively. The gist of the complaint was that defendants operated an illegal and clandestine confidential informant (CI) program. The basic structure of the alleged CI program was that the Sheriff recruited confidential informants from among the prison population, moved those informants near a criminal defendant to facilitate a surreptitious interrogation, notwithstanding that the defendant was represented by counsel, which rendered the interrogations illegal under Massiah v. United States, 377 U.S. 201 (1964). The Sheriff allegedly kept extensive logs of these interactions, but kept those logs secret, even from the courts. The District Attorney used information from these interrogations, despite knowing their illegality, and did not disclose information about the CI program to defendants, in violation of their discovery duties. This appeal stemmed from a dismissal following a sustained demurrer in plaintiffs’ taxpayer suit against the Orange County officials. The trial court ruled that plaintiffs did not have standing to pursue taxpayer claims for waste under Code of Civil Procedure section 526a, nor a petition for a writ of mandate under Code of Civil Procedure section 1085. The Court of Appeal reversed, finding that the point of taxpayer standing, as well as the related doctrine of public interest standing in mandamus proceedings, was to confer standing on the public at large to hold the government accountable to fulfill its obligations to the public. "The fundamental rights at stake fit comfortably within the doctrines of taxpayer and public interest standing." View "People for the Ethical Operation of Prosecutors etc. v. Spitzer" on Justia Law

The Supreme Court vacated the judgment of the district court denying Michael Meister's motion to quash and vacate in a garnishment action that sought to collaterally attack a Wyoming judgment obtained by Gem City Bone and Joint, P.C. against Meister, holding that the Wyoming court incorrectly determined that it had jurisdiction over Meister as an individual.Earlier in the registration and enforcement process Meister and his professional corporation challenged the foreign judgment claiming that the Wyoming court lacked personal jurisdiction to enter judgment against either himself personally or his professional corporation. The district court disagreed and permitted the registration of the foreign order, a decision that Meister and his organization failed timely to appeal. Thereafter, Gem City requested a garnishment to enforce the registered judgment against Meister. In response, Meister filed a motion to quash the garnishment and to vacate the Wyoming judgment. The district court denied the motion. The Supreme Court vacated the judgment, holding that the Wyoming court improperly exercised jurisdiction over Meister as an individual. View "Gem City Bone & Joint, P.C. v. Meister" on Justia Law

Plaintiff-appellant Aaron Jensen sued defendant-appellees West Jordan City and Robert Shober for Title VII retaliation, First Amendment retaliation, malicious prosecution, and breach of contract. At trial, the jury returned a verdict in favor of Jensen on all his claims and awarded $2.77 million in damages. The trial court discovered the jury did not properly fill out the verdict form, so the court instructed the jury to correct its error. When the jury returned the corrected verdict, it had apportioned most of the damages to Jensen’s Title VII claim. Because the district court concluded that Title VII’s statutory damages cap applied, the court reduced the total amount of the award to $344,000. Both parties appealed. They raised nine issues on appeal, but the Tenth Circuit concluded none of them warranted reversal and affirmed. View "Jensen v. West Jordan City" on Justia Law

The Ninth Circuit dismissed, based on lack of appellate jurisdiction, defendants' appeal of the district court's denial of summary judgment, which resulted in a denial of qualified immunity, and the district court's denial to reconsider the summary judgment order. In this case, defendants grounded their motion for reconsideration in the district court ostensibly on both Federal Rules of Civil Procedure 59(e) and 60(b). At oral argument, defendants acknowledged that their motion for reconsideration was brought under Rule 59(e) to alter or amend the judgment.The panel held that it lacked jurisdiction over the appeal of the summary judgment order in this case, because it is untimely where there is no dispute that the appeal was filed nearly a year after the underlying summary judgment order. Furthermore, the filing of an untimely motion will not toll the running of the appeal period. The panel also held that it lacked jurisdiction over the order denying the Rule 59(e) motion for reconsideration of a denial of qualified immunity, where it did not have jurisdiction over the appeal of the underlying order. Finally, the panel declined to exercise its discretion to award plaintiff attorney's fees for this appeal. View "Hanson v. Shubert" on Justia Law

Two counties sued Sherwin-Williams in state court, seeking abatement of the public nuisance caused by lead-based paint. Anticipating suits by other counties, Sherwin-Williams sued in federal court under 42 U.S.C. 1983. Sherwin-Williams claimed that “[i]t is likely that the fee agreement between [Delaware County] and the outside trial lawyers [is] or will be substantively similar to an agreement struck by the same attorneys and Lehigh County to pursue what appears to be identical litigation” and that “the Count[y] ha[s] effectively and impermissibly delegated [its] exercise of police power to the private trial attorneys” by vesting the prosecutorial function in someone who has a financial interest in using the government’s police power to hold a defendant liable. The complaint pleaded a First Amendment violation, citing the company’s membership in trade associations, Sherwin-Williams’ purported petitioning of federal, state, and local governments, and its commercial speech. The complaint also argued that the public nuisance theory would seek to impose liability “that is grossly disproportionate,” arbitrary, retroactive, vague, and “after an unexplainable, prejudicial, and extraordinarily long delay, in violation of the Due Process Clause.”The Third Circuit affirmed the dismissal of the suit. Sherwin-Williams failed to plead an injury in fact or a ripe case or controversy because the alleged harms hinged on the County actually filing suit. View "Sherwin Williams Co. v. County of Delaware" on Justia Law

Denver Police Sergeant Justin Dodge fatally shot Joseph Valverde after he saw Valverde pull out a gun as a SWAT team arrived to arrest him after an undercover drug transaction. Plaintiff Isabel Padilla, as personal representative of Valverde’s estate, sued Dodge under 42 U.S.C. 1983, claiming Dodge used excessive force in violation of Valverde's Fourth Amendment rights. Dodge moved for summary judgment on qualified immunity grounds, but the district court denied the motion. The district court held: (1) a reasonable jury could find that Valverde had discarded the gun and was in the process of surrendering before Dodge shot him; and (2) the use of deadly force in that situation would violate clearly established law. Dodge appealed. After review, the Tenth Circuit reversed the district court. "Dodge is entitled to qualified immunity because he had only a split second to react when Valverde suddenly drew a gun. He did not violate the Fourth Amendment by deciding to shoot without waiting to see whether Valverde was merely taking the gun from his pocket to toss away rather than to shoot an officer. And to the extent that Plaintiff is arguing that Dodge should be liable because he recklessly created the situation that led to the apparent peril, Dodge is entitled to qualified immunity because he did not violate clearly established law." View "Estate of Joseph Valverde v. Dodge" on Justia Law

The Plaintiffs, in their individual capacities and on behalf of similarly situated taxpayers, sought declaratory relief regarding chapter 61-33.1, N.D.C.C., relating to the ownership of mineral rights in lands subject to inundation by the Garrison Dam, was unconstitutional. The district court concluded that N.D.C.C. 61-33.1-04(1)(b) was on its face unconstitutional under the “gift clause,” and enjoined the State from issuing any payments under that statute. The court rejected Plaintiffs’ constitutional challenges to the rest of chapter 61-33.1. The Defendants appealed and the Plaintiffs cross-appealed the trial court’s orders, judgment, and amended judgment. After review, the North Dakota Supreme Court reversed that portion of the judgment concluding N.D.C.C. 61- 33.1-04(1)(b) violated the gift clause and the court’s injunction enjoining those payments. The Supreme Court also reversed the court’s award of attorney’s fees and costs and service award to the Plaintiffs because they were no longer prevailing parties. The Court affirmed the remainder of the orders and judgment, concluding the Plaintiffs did not establish that chapter 61-33.1 on its face violated the North Dakota Constitution. View "Sorum, et al. v. North Dakota, et al." on Justia Law