Justia Civil Procedure Opinion Summaries

Plaintiff filed suit against Allied Pilots in state court for conversion and unjust enrichment, arguing that he was entitled to keep his whole profit sharing payment rather than give some of it to the union for "dues." The union removed to federal court, contending that plaintiff's claims are preempted by the Railway Labor Act (RLA). The district court held that state law claims fell away due to preemption and the federal claims did not survive summary judgment.The Eighth Circuit reversed and held that the district court erred by relying on the complete-preemption doctrine, finding that the RLA wholly displaced plaintiff's state law claims. In this case, the RLA does not require disputes between an employee and a union to be heard by an adjustment board, so there is no federal cause of action at all, much less an exclusive one. Accordingly, the court vacated the district court's judgment and instructed the district court, on remand, to return this case to state court. View "Krakowski v. Allied Pilots Ass'n" on Justia Law

Firearm interest organizations, together with one of their members, challenged the New Jersey Attorney General’s efforts to prevent unregistered and unlicensed persons from distributing computer programs that can be used to make firearms with a three-dimensional (3D) printer. The same claims by some of the same plaintiffs were already pending in Texas. The plaintiffs moved for a preliminary injunction in New Jersey, but the district court stayed the proceedings until the Texas action was resolved and dismissed the injunction motion.The Third Circuit dismissed an appeal. The stay and dismissal orders are not appealable. The orders here do not have the “practical effect of refusing an injunction.” The court removed the motion from its docket pending the stay, without prejudice, and did not substantively deny the request for an injunction or dismiss the claims. The stay does not impose “serious, perhaps irreparable consequence[s].” The court noted that the federal government and several state attorneys general are still preventing the dissemination of the files at issue; a stay that delays consideration of a request for injunctive relief is of no consequence because, even if the district court considered granted an injunction, that injunction would not alleviate the alleged censorship. View "Defense Distributed v. Attorney General New Jersey" on Justia Law

Plaintiff Kansas Natural Resource Coalition (“KNRC”) sought an order to enjoin the United States Department of the Interior (“DOI”) to submit its rules to Congress, pursuant to the Congressional Review Act (“CRA”), before those rules “take effect.” The district court dismissed for lack of subject matter jurisdiction because the CRA contained a provision prohibiting judicial review of any “omission under this chapter.” The Tenth Circuit affirmed based on KNRC’s lack of Article III standing. Furthermore, the Court declined to remand the case so that KNRC could amend its complaint because, in any event, the district court was correct that it lacked subject matter jurisdiction. View "Kansas Natural Resource v. United States Dept of Interior" on Justia Law

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