Justia Government & Administrative Law Opinion Summaries
Articles Posted in Civil Rights
Swart v. Miyares
Two inmates in Virginia, each serving sentences for attempted aggravated murder, were initially informed by the Department of Corrections that they would be released in July 2022 due to a new state law expanding sentence credits for good behavior. This law, H.B. 5148, allowed certain inmates to earn more credits and thus reduce their incarceration time. However, after a change in the Attorney General’s office, the new Attorney General issued an advisory opinion stating that inmates convicted of inchoate offenses related to aggravated murder were not eligible for the enhanced credits. As a result, the Department reversed its earlier decision and kept the inmates incarcerated for an additional year, until the Supreme Court of Virginia later clarified that such inmates were indeed eligible for the credits and ordered their release.The inmates then filed a lawsuit in the United States District Court for the Eastern District of Virginia, seeking damages under 42 U.S.C. § 1983. They alleged that the Attorney General and the Director of Corrections violated their Eighth and Fourteenth Amendment rights by acting with deliberate indifference to their over-incarceration. The district court dismissed the complaint, finding that both officials had acted reasonably in interpreting an unsettled question of state law and that their conduct did not rise to the level of deliberate indifference or conscience-shocking behavior.On appeal, the United States Court of Appeals for the Fourth Circuit affirmed the district court’s decision. The Fourth Circuit held that the officials’ actions did not constitute deliberate indifference under the Eighth Amendment, nor did they shock the conscience under the Fourteenth Amendment. The court emphasized that federal courts should not hold state officials personally liable for reasonable legal interpretations of unsettled state law, especially when those interpretations are made in good faith and with conventional legal reasoning. View "Swart v. Miyares" on Justia Law
Jones v. Lake County Sheriff’s Office
Patrick Jones Jr. was hired as a probationary deputy sheriff by the Lake County Sheriff’s Office and sent to a police training academy. During his training, Jones obtained a document from his girlfriend, believing it to be a study guide, and offered to share it with classmates. The document was actually a cheat sheet for a prior version of the Illinois state law enforcement exam. After an investigation by the training institute, which concluded Jones likely did not understand the document’s true nature, the Sheriff’s Office nonetheless terminated his employment. The termination letter, authored by Undersheriff Lawrence Oliver, cited Jones’s conduct as violating the office’s code of conduct and was distributed internally and to the office’s Merit Commission. Jones later struggled to find new law enforcement employment, attributing this difficulty to the termination letter.Jones filed suit in the United States District Court for the Northern District of Illinois, Eastern Division, alleging that the termination letter was defamatory and that it deprived him of occupational liberty in violation of the Fourteenth Amendment. The district court granted summary judgment for the Sheriff’s Office and Undersheriff Oliver, finding that Jones failed to show it was virtually impossible for him to find new employment and that the statements in the letter were either true or opinion, and that Oliver was entitled to absolute immunity under Illinois law.The United States Court of Appeals for the Seventh Circuit affirmed. The court held that the Sheriff’s Office was not a proper defendant under 42 U.S.C. § 1983 because Jones did not allege a policy or custom as required for municipal liability. The court further held that Jones’s occupational liberty claim failed because there was no evidence that Undersheriff Oliver publicly disclosed the termination letter. Finally, the court held that Undersheriff Oliver was entitled to absolute immunity under Illinois law for statements made within the scope of his official duties. View "Jones v. Lake County Sheriff's Office" on Justia Law
Conservatorship of A.H.
A county public guardian sought to place an individual, A.H., under a conservatorship pursuant to the Lanterman-Petris-Short (LPS) Act, alleging that A.H. was gravely disabled due to a mental disorder. After the initial petition was filed in February 2023, the trial court imposed a temporary conservatorship. A.H. requested a trial, which by statute should have commenced within 10 days, but the trial was repeatedly continued due to court and counsel unavailability, ultimately beginning months later. As the first temporary conservatorship neared expiration, the public guardian filed a second petition and obtained a new temporary conservatorship, further extending A.H.’s involuntary confinement. A.H. objected to the continuances and sought dismissal of both petitions, arguing that the delays violated statutory deadlines and his due process rights.The Superior Court of Contra Costa County denied A.H.’s motions to dismiss, continued the trials multiple times, and ultimately dismissed the first petition at the public guardian’s request. The trial on the second petition began approximately ten weeks after the statutory deadline, and the court found A.H. gravely disabled, ordering a one-year conservatorship with various restrictions. The public guardian did not seek to renew the conservatorship after it expired.On appeal, the California Court of Appeal, First Appellate District, Division Five, held that the statutory deadline for commencing trial under the LPS Act is directory, not mandatory, and does not require automatic dismissal if missed. The court also found that, although the trial court abused its discretion by repeatedly granting continuances without good cause, this error was harmless as it did not affect the outcome of the conservatorship order. However, the appellate court concluded that the cumulative delay—over ten months of involuntary confinement before a final adjudication—violated A.H.’s due process rights, particularly since none of the delay was attributable to A.H. and he had never previously been found gravely disabled. The conservatorship order was therefore reversed. View "Conservatorship of A.H." on Justia Law
Sumrall v. Georgia Department of Corrections
An inmate in Georgia, who practices veganism as part of his religious beliefs, was enrolled in a prison program that provided vegan meals to accommodate religious diets. He was removed from this program twice after prison officials discovered he had purchased non-vegan food items from the prison store, such as chicken soup and Cheetos. The inmate claimed he bought these items to sell to other prisoners and would have stopped if he had known it could result in removal from the program. At the time of his removals, the prison’s policy did not explicitly list non-vegan purchases as grounds for removal, though this was later added. The inmate also alleged that only Black inmates were removed from the program, while similarly situated white inmates were not.The United States District Court for the Middle District of Georgia granted summary judgment to the prison officials on the inmate’s claims under the First, Eighth, and Fourteenth Amendments, as well as most of his claims under the Religious Land Use and Institutionalized Persons Act (RLUIPA). The court found that the officials were entitled to qualified immunity on the First Amendment and due process claims, that there was no evidence of discriminatory intent or similarly situated comparators for the equal protection claim, and that the non-vegan meals provided were nutritionally adequate. The court also dismissed the remaining RLUIPA claim as moot after the inmate was reenrolled in the vegan meal program.The United States Court of Appeals for the Eleventh Circuit reviewed the case and affirmed the district court’s decision. The appellate court held that the officials were entitled to qualified immunity, that there was insufficient evidence to support the equal protection and Eighth Amendment claims, and that the RLUIPA claims either failed on the merits or were moot because the inmate had been reinstated in the vegan meal program. View "Sumrall v. Georgia Department of Corrections" on Justia Law
In re Dixon
A prisoner incarcerated in a California state prison was found guilty of a serious institutional rule violation after a search of his shared cell uncovered a large quantity of inmate-manufactured alcohol. The reporting officer believed both cell occupants were aware of the alcohol due to its strong odor and issued a rules violation report (RVR) for each. The original RVR was classified as a serious offense by Captain Hopper, and after a disciplinary hearing, the senior hearing officer found the prisoner guilty. The chief disciplinary officer (CDO) at that time affirmed the result. The prisoner appealed administratively, and the California Department of Corrections and Rehabilitation (CDCR) office of grievances found merit in his due process claim, ordering the RVR to be reissued and reheard.After the RVR was reissued and classified by a different officer, a new hearing was held. The prisoner’s cellmate provided statements suggesting the prisoner had no knowledge of the alcohol, but the hearing officer again found the prisoner guilty. By this time, Hopper had become the acting CDO and conducted the final review, affirming the hearing results. The prisoner’s subsequent administrative appeal was unsuccessful, leading him to file a petition for writ of habeas corpus in the trial court, which was denied. He then sought relief in the California Court of Appeal, Fourth Appellate District, Division One.The appellate court held that under California Code of Regulations, title 15, section 3320(h), an officer who classified the original RVR is disqualified from conducting the final review of the same RVR as CDO. Because Hopper performed both roles, the court found this violated the regulation’s requirement for impartiality. The court granted the petition, vacated the disciplinary finding, and ordered a new review by a non-disqualified CDO or restoration of lost credits and pay if such review is not feasible. View "In re Dixon" on Justia Law
THE GEO GROUP, INC. V. INSLEE
A private company operating a federal immigration detention facility in Washington State challenged the enforcement of several provisions of a state law that imposed health, safety, and inspection requirements on private detention centers. The law required the state Department of Health to adopt rules ensuring sanitary and safe conditions, authorized unannounced inspections, provided for civil penalties for violations, and created a private right of action for detainees. The company argued that these provisions violated the doctrine of intergovernmental immunity and were preempted by federal law, claiming they improperly targeted federal contractors and conflicted with federal standards.The United States District Court for the Western District of Washington granted a preliminary injunction, finding that the challenged sections of the law violated intergovernmental immunity by discriminating against the federal government and its contractor. The court compared the requirements imposed on the federal facility to those imposed on state prisons and concluded that the law treated the federal contractor less favorably. The state appealed, and while the appeal was pending, the Washington legislature amended the law, but the changes did not materially alter the issues on appeal.The United States Court of Appeals for the Ninth Circuit vacated the district court’s preliminary injunction and remanded for further proceedings. The Ninth Circuit held that the appropriate comparison for determining discrimination under intergovernmental immunity is between the federal immigration facility and other civil detention facilities in the state, not state prisons. The court directed the district court to make this comparison in the first instance. The Ninth Circuit also held that the challenged provisions were not preempted by federal law and that the district court erred in enjoining the private right of action, as the state officials named as defendants had no enforcement authority under that provision. The case was remanded for further proceedings consistent with these holdings. View "THE GEO GROUP, INC. V. INSLEE" on Justia Law
McKenna v. Maine Department of Health and Human Services
Two brothers with developmental disabilities, Gaven and Jared, live with their parents, who are certified to provide in-home care. Both brothers qualified for Maine’s “Single Member Services,” which would allow each to receive one-on-one care from a designated provider. The family requested that each parent be reimbursed for providing care to one brother. However, the Maine Department of Health and Human Services determined that, because the brothers lived together, they were only eligible for “Two Member Services,” meaning a single provider would be reimbursed to care for both, at half the total rate. The parents continued to provide one-on-one care to both brothers, but were only reimbursed for one provider, resulting in a significant financial shortfall.The family challenged this determination in Maine Superior Court, which ruled in their favor, finding that the Department’s interpretation of its rules was arbitrary and inconsistent with its policies. Following this decision, the Department began reimbursing both parents for providing one-on-one care. The family then filed a federal lawsuit seeking damages for the period before the state court’s ruling, alleging discrimination under Title II of the Americans with Disabilities Act (ADA). The United States District Court for the District of Maine dismissed the case, holding that the Department was protected by Eleventh Amendment sovereign immunity.On appeal, the United States Court of Appeals for the First Circuit reversed the district court’s dismissal. The First Circuit held that the Department was not entitled to sovereign immunity because Congress validly abrogated such immunity under Title II of the ADA in this context. The court found that the Department’s policy violated the brothers’ equal protection rights, as there was no rational basis for providing reduced services solely because the brothers lived together. The case was remanded for further proceedings. View "McKenna v. Maine Department of Health and Human Services" on Justia Law
YOUTH 71FIVE MINISTRIES V. WILLIAMS
A nonprofit Christian ministry that provides youth programs in Oregon applied for state grant funding from the Oregon Department of Education’s Youth Development Division. The Division had recently added a rule requiring all grant applicants to certify that they do not discriminate based on religion in employment, vendor selection, subcontracting, or service delivery. The ministry, whose mission is to share Christian teachings, requires all employees and volunteers to affirm a Christian Statement of Faith and be involved in a local church. After initially awarding the ministry a conditional grant, the Division withdrew the award upon discovering the ministry’s religious hiring requirements.The United States District Court for the District of Oregon denied the ministry’s request for a preliminary injunction to reinstate the grant and enjoin enforcement of the rule, finding the ministry unlikely to succeed on the merits of its First Amendment claims. The court also dismissed all claims, including those for damages, based on qualified immunity, even though the defendants had only moved to dismiss the damages claims.On appeal, the United States Court of Appeals for the Ninth Circuit affirmed in part and reversed in part. The Ninth Circuit held that the rule, as applied to grant-funded initiatives, is likely neutral and generally applicable, thus not violating the Free Exercise Clause, and is a reasonable, viewpoint-neutral condition for participation in the grant program. The court also found that the ministry’s religious autonomy claims were unlikely to succeed, as the relevant doctrines are affirmative defenses, not standalone claims. However, the court held that applying the rule to the ministry’s non-grant-funded initiatives likely imposes an unconstitutional condition on expressive association. The Ninth Circuit directed the district court to enjoin enforcement of the rule as to non-grant-funded initiatives, affirmed the dismissal of damages claims due to qualified immunity, and reversed the dismissal of claims for declaratory and injunctive relief. View "YOUTH 71FIVE MINISTRIES V. WILLIAMS" on Justia Law
In re: Enforcement of Philippine Forfeiture Judgment
Ferdinand E. Marcos, former President of the Philippines, deposited approximately $2 million in a New York Merrill Lynch account in 1972, which grew to over $40 million. These funds, known as the Arelma Assets, were proceeds of Marcos’s criminal activities. After Marcos’s ouster, multiple parties—including the Republic of the Philippines, a class of nearly 10,000 human rights victims, and the estate of Roger Roxas (from whom Marcos had stolen treasure)—asserted competing claims to these assets. The Republic obtained a forfeiture judgment from a Philippine court and requested the U.S. Attorney General to enforce it under 28 U.S.C. § 2467.The United States District Court for the Southern District of New York reviewed the enforcement application. The court rejected the class’s affirmative defenses, which included arguments based on statute of limitations, subject matter jurisdiction, lack of notice, and fraud. The court also found that Roxas lacked Article III standing because she failed to show a sufficient interest in the Arelma Assets, and denied her leave to amend her answer. The court entered judgment for the Government, allowing the assets to be returned to the Republic of the Philippines.On appeal, the United States Court of Appeals for the Second Circuit affirmed the district court’s judgment. The Second Circuit held that the class failed to create a genuine dispute of material fact as to any of its affirmative defenses and that Roxas lacked standing to participate as a respondent. The court also upheld the denial of intervention by Golden Budha Corporation, finding its interests adequately represented and lacking standing. The main holding is that the Government’s application to enforce the Philippine forfeiture judgment was timely and proper, and that neither the class nor Roxas could block enforcement or claim the assets. View "In re: Enforcement of Philippine Forfeiture Judgment" on Justia Law
Long v. Bondi
A United States citizen, formerly known as Paul Anderson and now Saadiq Long, was placed on the federal government’s Terrorist Screening Dataset (commonly called the Terrorist Watchlist) and, at one point, on its No Fly List subset. After experiencing travel restrictions, employment issues, and other alleged harms, Long challenged his placement on these lists, asserting constitutional and statutory violations. He claimed that his inclusion was based on impermissible factors such as race, religion, and protected activities, and that the government’s information-sharing practices and redress procedures were unlawful. While the litigation was ongoing, Long was removed from the No Fly List, but remained on the broader Watchlist. He also alleged that his Watchlist status led to the denial of credentials necessary for his work as a truck driver.The United States District Court for the Eastern District of Virginia initially transferred some of Long’s claims to the Fourth Circuit and stayed others. After Long’s removal from the No Fly List, a prior Fourth Circuit panel found his No Fly List claims moot and remanded for the district court to determine which claims remained justiciable. On remand, the district court dismissed all of Long’s claims for lack of subject matter jurisdiction, finding that his removal from the No Fly List mooted those claims and that he lacked standing for his Watchlist-related claims, as his alleged injuries were either resolved or not sufficiently imminent.The United States Court of Appeals for the Fourth Circuit vacated the district court’s dismissal. The Fourth Circuit held that, in light of the Supreme Court’s decision in FBI v. Fikre, Long’s removal from the No Fly List did not necessarily moot his claims, as the government had not shown it could not repeat the challenged conduct. The court also found that Long had standing to challenge his Watchlist status based on the denial of transportation credentials, and remanded for the district court to consider the merits of his claims. View "Long v. Bondi" on Justia Law