Justia U.S. 6th Circuit Court of Appeals Opinion Summaries
Articles Posted in Civil Procedure
Libertarian Party of Ohio v. Husted
The Libertarian Party claimed unequal treatment under Ohio’s election laws. The court entered partial summary judgment, finding that the statutes did not violate the First or Fourteenth Amendments and that sovereign immunity barred state constitutional claims, effectively denying a preliminary injunction. Such denials are immediately appealable (28 U.S.C. 1292(a)(1)), but the Party filed a Rule 54(b) motion, asking that portions of the decision be made final (appealable). The court has not ruled on the motion. The Party filed notice of appeal 35 days after the court issued its order. The Sixth Circuit dismissed for lack of jurisdiction. Rule 54(b), rulings that do not dispose of an entire case do not end the action; but if the court “expressly determines that there is no just reason for delay,” it may “direct entry of a final judgment as to one or more, but fewer than all, claims or parties.” A Rule 54(b) motion cannot request that a judgment be altered; granting the motion serves only to make a nonappealable order an appealable judgment. Unlike a Rule 59(e) request, the motion did not seek a modification of the order’s substance, but asked only that it be made appealable. Since the relevant portions of the order were immediately appealable under 1292, those portions were already a “judgment” under Fed. R. Civ. P. 54(a). View "Libertarian Party of Ohio v. Husted" on Justia Law
Posted in:
Civil Procedure, Election Law
Global Technology, Inc. v. Yubei (XinXiang) Power
AVIC filed an interlocutory appeal of the district court's denial of its motion to dismiss asserting immunity under the Foreign Sovereign Immunities Act (FSIA), 28 U.S.C. 1602 et seq. The court held that the district court erred by treating AVIC's challenge to federal jurisdiction under Federal Rule of Civil Procedure 12(b)(1) as a facial challenge and thus taking plaintiff’s factual allegations as true because AVIC's challenge is a factual challenge rather than a facial one. Although the parties agree on a number of important facts, there remain material factual disputes that the district court must decide in order to determine whether it has jurisdiction. Accordingly, the court vacated the district court's judgment and remanded for further proceedings. View "Global Technology, Inc. v. Yubei (XinXiang) Power" on Justia Law
Posted in:
Civil Procedure
Wheeler v. Dayton Police Dep’t
The district court dismissed plaintiff's suit alleging that police officers violated his constitutional rights during a 2009 arrest. Plaintiff now brings a new suit stemming from the 2009 arrest raising similar constitutional challenges. The court concluded that similar allegations arising from the same underlying dispute lead to a similar result. The court affirmed the trial court's rejection of the second action on claim-preclusion grounds. View "Wheeler v. Dayton Police Dep't" on Justia Law
Posted in:
Civil Procedure
Durand v. Hanover Ins. Group, Inc.
In 2007, Durand filed an Employee Retirement Income Security Act, 29 U.S.C. 1001–1461 (ERISA) class action against her former employer and the pension plan it sponsors, challenging the projection rate used by the Plan to calculate the lump-sum payment Durand elected to receive after ending her employment at the Company in 2003. The Plan then used a 401(k)-style investment menu to determine the interest earned by members’ hypothetical accounts. Durand alleged that it impermissibly used the 30-year Treasury bond rate instead of the projected rate of return on her investment selections in the “whipsaw” calculation required under pre-2006 law. The Sixth CIrcuit reversed dismissal for failure to exhaust administrative remedies. Defendants then answered the complaint and raised defenses, including that the claims of putative class members “who received lump-sum distributions after December 31, 2003” were barred due to an amendment to the Plan that took effect after that date. Plaintiffs argued that the 2004 Amendment was an illegal reduction or “cutback” in benefits. The Sixth Circuit affirmed that the “cutback” claims were time-barred and did not relate back to the “whipsaw” claim asserted in the original class complaint. View "Durand v. Hanover Ins. Group, Inc." on Justia Law
Alexander v. Rosen
Alexander filed a suit, claiming that nine individuals—all of whom had some connection to child support proceedings related to Alexander’s son—conspired against him and violated his civil rights by imposing child support obligations that he did not owe; providing false information about those obligations to the IRS; and extorting money from him through “bribery” and “terror tactics.” Among other relief requested, Alexander asked that his child support payments “be abated.” The district court dismissed claims against the federal and the state court judges on grounds of absolute judicial immunity and remaining federal claims after finding that they fell within the domestic relations exception to federal jurisdiction. The Sixth Circuit affirmed on grounds of failure to state a claim for which relief can be granted, noting that the Supreme Court has indicated that the domestic relations exception is narrow and finding that this case did not fall within the exception. View "Alexander v. Rosen" on Justia Law
Posted in:
Civil Procedure, Family Law
Mokdad v. Lynch
Mokdad, a naturalized U.S. citizen, alleges that he has been denied boarding on commercial airline flights between the U.S. and his native country, Lebanon because he was on the No Fly List. Mokdad applied for redress under the Department of Homeland Security Traveler Redress Inquiry Program (TRIP). Mokdad received a letter that did not confirm or deny whether he was on the List but informed him that “we have conducted a review of any applicable records in consultation with other federal agencies ... no changes or corrections are warranted at this time.” The letter notified him of his right to file administrative appeal with the Transportation Security Administration (TSA) within 30 days, that the TRIP determination would become final if he did not, and that final determinations are reviewable by the Court of Appeals under 49 U.S.C. 46110. Mokdad did not file a TSA administrative appeal or a petition with the Court of Appeals but filed a complaint in the Eastern District of Michigan against the Attorney General, the FBI, and the Director of the Terrorist Screening Center. Mokdad did not name TSA or any TSA officer. The Sixth Circuit reversed dismissal, finding that the district court had jurisdiction, but declined to address the challenge to the adequacy of procedures to contest inclusion on the No Fly List, for failure to join a necessary party. View "Mokdad v. Lynch" on Justia Law
Herr v. U.S. Forest Serv.
Herr bought waterfront property on Crooked Lake in the Upper Peninsula of Michigan and planned to use their gas-powered motorboat on it. The U.S. Forest Service threatened to enforce a regulation (36 C.F.R. 293.6) that bans non-electric motorboats from the 95 percent of the lake that falls within the Sylvania National Wilderness Area. Herr sought and injunction on the ground that the Forest Service’s authority over Crooked Lake is “[s]ubject to valid existing rights,” Michigan Wilderness Act, 101 Stat. 1274, 1275. The district court held that a six-year time bar on the action was jurisdictional and that Herr had waited too long to file this lawsuit. The Sixth Circuit reversed, citing a 2015 Supreme Court decision, United States v. Kwai Fun Wong, and stating that the statute contains no language suggesting that the limitations period starts when a plaintiff’s predecessor in interest could first file a lawsuit. When a party first becomes aggrieved by a regulation that exceeds an agency’s statutory authority more than six years after the regulation was promulgated, that party may challenge the regulation without waiting for enforcement proceedings. View "Herr v. U.S. Forest Serv." on Justia Law
State of Ohio v. U.S. Army Corps of Eng’rs
The Judicial Panel on Multi-District Litigation consolidated challenges, by 18 states, to the 2015 Clean Water Rule adopted by the U.S. Army Corps of Engineers and the Environmental Protection Agency, which clarifies the definition of “waters of the United States,” as used in the Clean Water Act, 33 U.S.C. 1251., “through increased use of bright-line boundaries.” The Sixth Circuit granted a stay of enforcement. The court noted a pending jurisdictional issue, concluded that the states acted without undue delay, and held that the status quo is the pre-Rule regime of federal-state collaboration that has been in place since the Supreme Court’s 2006 decision, Rapanos v. United States. The states have demonstrated a substantial possibility of success on the merits; the rulemaking process by which the Rule’s distance limitations were adopted is “facially suspect.” While there is no compelling showing that any state would suffer immediate irreparable harm of interference with state sovereignty, or unrecoverable expenditure of resources, in endeavoring to comply with the new regime, absent a stay, there is also no indication that the integrity of the nation’s waters will suffer imminent injury if the new scheme is not immediately implemented. The “sheer breadth of the ripple effects caused by the Rule’s definitional changes counsels strongly in favor of maintaining the status quo for the time being.” View "State of Ohio v. U.S. Army Corps of Eng'rs" on Justia Law
Posted in:
Civil Procedure, Environmental Law
Kitchen v. Heyns
Kitchen filed a pro se lawsuit against 22 Michigan Corrections Officers, alleging constitutional violations at two different prisons. Because Civil Rule 20(a)(2) does not allow such joinder, the district court dismissed (without prejudice) 15 defendants, invoking Civil Rule 21, which allows the court to correct the improper joinder of parties. The Sixth CIrcuit dismissed, stating that appellate jurisdiction does not exist over an appeal from a Civil Rule 21 order dismissing some but not all of the defendants in a lawsuit. The district court dropped defendants. It did not sever the claims and enter final judgment. It idid not enter judgment at all as to any of the defendants. View "Kitchen v. Heyns" on Justia Law
Posted in:
Civil Procedure, Civil Rights
Pedreira v. Sunrise Children’s Servs., Inc.
Sunrise operates group homes, places children in foster care, and provides related services for the State of Kentucky, which provides 65% of Sunrise’s revenue. Sunrise describes its mission as “to extend the grace and hope of our loving God to the young people in our care by meeting their physical, emotional and spiritual needs.” Some young people alleged that Sunrise pressured them to become practicing Christians. In 2000, plaintiffs sued, alleging that Kentucky had violated the Establishment Clause by paying Sunrise for services provided to children in state custody. In 2013, the plaintiffs and Kentucky—but not Sunrise—agreed to a settlement that singled out Sunrise for monitoring by the ACLU and the Americans United for Separation of Church and State. Sunrise objected, arguing that it was entitled to a merits adjudication. Over Sunrise’s objection, the district court dismissed the Establishment Clause claim, incorporated the settlement into its dismissal order, and retained jurisdiction to enforce that order. The court held that its dismissal was not a consent decree, notwithstanding its incorporation of the settlement agreement, so that Sunrise could not object to the entry. The Sixth Circuit vacated and remanded for consideration of whether the settlement agreement is fair to Sunrise. View "Pedreira v. Sunrise Children's Servs., Inc." on Justia Law