The Volokh Conspiracy
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Short Circuit: A Roundup of Recent Federal Court Decisions
Service charges, unpaid judgments, and repentant thieves.
Please enjoy the latest edition of Short Circuit, a weekly feature from the Institute for Justice.
Last call for Short Circuit Live! RSVP now for our live recording of the Short Circuit podcast at the National Press Club on Wednesday, April 6 at 6:30 p.m. Featuring Paul Clement, Lisa Blatt, and Kelsi Brown Corkran, the event is nearly full!
Plus, just released on the Short Circuit podcast, lemon lawyer and YouTube celebrity Steve Lehto joins the panel to talk about an arrest over f-bombs at an Ohio county fair as well as a takings case in Minneapolis.
- Despite losing its RLUIPA case in the First Circuit, it does seem that the Shrine of St. Nicholas the Wonderworker, Patron of Sailors, and Brewers and Repentant Thieves will be allowed to proceed with the renovation of its brewery (operated by Orthodox Christian monks), chapel, and fellowship hall in Marblehead, Mass. God be praised.
- Disgruntled fantasy baseball players sue Major League Baseball, the Red Sox, and the Astros, alleging that they would have done better in their fantasy leagues—and won more money—if the Sox and the Astros hadn't broken the rules on electronic sign-stealing and if MLB hadn't covered it up. Second Circuit: MLB never claimed that its league was free of cheating—a regrettable reality in sports—which means there was no fraudulent misrepresentation.
- Police officers are not entitled to absolute prosecutorial immunity for omitting exculpatory information on an arrest warrant affidavit, says the Second Circuit. And, over a dissent, neither are these East Hartford, Conn. officers entitled to qualified immunity.
- In return for not reporting her, Virgin Islands inspector seeks sexual favors from unlicensed manicurist who is in the country illegally (and who adroitly downloaded a call-recording app, allowing his solicitations to be played before the jury). Third Circuit: He's probably guilty of something, but not bribery. Conviction vacated.
- We're not saying we don't appreciate the Hamilton references strewn throughout this Fifth Circuit opinion, we're just saying we're disappointed the dissent did not challenge the majority to a rap battle.
- After a Louisiana state court awards some $10.5 mil to property owners who claimed a New Orleans flood control project took their property, the city declines to pay. Indeed, the state constitution makes clear that such judgments are just unenforceable IOUs, and state courts have no means to order cities to pay up. Fifth Circuit: Frustrating! But perhaps the city will someday do the right thing. There is no federal right to timely payment of judgments. (Click here for a IJ amicus brief urging the court to reach the opposite conclusion.)
- Under federal law, a tax credit is available if you mix a taxable fuel (like butane) with a liquefied petroleum gas (like butane), but not if you mix a taxable fuel (like butane) with another taxable fuel (like butane). Sparks fly as this Fifth Circuit panel weighs what to do about lighter fluid.
- Man is kicked out of sex offender treatment program for failing polygraph tests and sent to prison, where he remains for nearly 13 years. Yikes! Polygraphs are not only junk science but also inadmissible as evidence under Texas law, and a state court orders him freed. Can he sue Dallas County over its purported polygraph policy? Fifth Circuit: That depends on whether the Dallas County District Attorney—who may be elected by county voters, may exercise his authority exclusively in the county, and may have "complete dominion" over county policies—was acting on behalf of the county or the state. And since the DA was acting on behalf of the state, no, the man can't sue.
- A one-time use of a racial epithet doesn't always make for a viable hostile work environment claim, says the Fifth Circuit, but in this instance—where a Hispanic supervisor allegedly called a Black employee the N-word in front of other employees—the claim is indeed viable. Claim undismissed.
- Detroit high school freshman winds up with a broken jaw, among other injuries, after he is allegedly slammed to ground and kneeled on by (230-lb.) assistant principal and then struck by (230-lb.) police officer. Excessive force? Sixth Circuit: To a jury this must go. No qualified immunity.
- Ohio University police officer sexually assaults high school student for several months—not the first time he'd been accused of such conduct—after meeting her at "career day" on the university's campus. Can she sue the university? The Sixth Circuit says no, because her complaint didn't sufficiently allege, as is necessary under Title IX when plaintiff is a nonstudent (at the university), that the career day was an "education program or activity."
- Salinas, Calif. church buys a new building on Main Street, but the local zoning code prohibits it from hosting worship services on the first floor (a fact the church was aware of when they bought the building). After unsuccessfully seeking a zoning code amendment and a conditional-use permit, the church sues under the RLUIPA. Ninth Circuit: Even though the church has now sold the building, they sought $1 in damages, so the case is live. But have they considered holding their services on the second floor?
- Portland, Ore. police officer pepper sprays woman outside City Hall. Might the officer have thought she was attempting to drag another officer into a crowd of angry protesters? Or did she merely grasp the officer briefly to steady herself after he pushed her off some steps? Ninth Circuit (over a dissent): To a jury this must go. No qualified immunity. (See 23:25 to decide for yourself. But steel yourself for expletives.)
- Ninth Circuit: It's clearly established and also obvious that police shouldn't shoot people who pose no immediate threat, even if they are armed and the situation is volatile. So no qualified immunity for a Riverside County, Calif. police officer who shot and killed a man, who was holding a bat or maybe a stick, six times without warning. A jury should decide if the deceased was threatening or not.
- Allegation: After transgender inmate tells investigators that she was raped in Colorado federal prison, she's put back in general population anyway, where she is again raped. Can she sue the investigators? District court: No, she's claiming they were deliberately indifferent to risk posed by other inmates, and we only have precedent about deliberate indifference to risk from a medical condition. Tenth Circuit: Instead, we say she pled herself out of court when she wrote in her complaint, without the assistance of a lawyer, that the investigators did not "comprehend and realize the seriousness of the situation," which means they couldn't have been deliberately indifferent at all. Qualified immunity. (Click here for an IJ amicus urging the court to reject the district court's reasoning.)
- Nusret Gökçe, better known as the internet-famous Salt Bae, has made a mint bouncing kosher salt off his forearm and selling $1k gold-covered ribeyes to suckers gourmets. But did he also violate federal labor law by applying a mandatory 18 percent service charge at his restaurants toward employee wages, rather than treating the charge as a tip? Eleventh Circuit: Customers may not like adding tips on top of mandatory service charges on top of overpriced meals, but the service charge remains a service charge, not a tip.
- And in amicus brief news, IJ is asking a federal district court to apply strict scrutiny to a New York law that prohibits non-lawyers from giving individualized advice on how to respond to debt-collection lawsuits. The law would impose criminal penalties on a pastor in the Bronx who started a nonprofit to assist low-income congregants who face such lawsuits without any legal help.
- And in more amicus brief news, IJ is asking the Fourth Circuit to reverse a district court's grant of qualified immunity to a Winterville, N.C. officer who prevented a passenger at a traffic stop (initiated over a minor alleged infraction) from livestreaming the encounter. The district court ruled that while there may be a clearly established right to record the police, that does not mean there is a clearly established right to livestream the police.
- And in further amicus brief news, IJ is the asking the Fifth Circuit to reconsider its grant of qualified immunity to a Fort Worth, Tex. officer who wrenched a restrained, unresisting 18-year-old's arm up and behind her back, admittedly to cause pain, when she didn't answer his questions with sufficient alacrity.
For just shy of a century, and thanks to an old-timey bootlegger case in which the U.S. Supreme Court misread Blackstone and established the "open fields" doctrine, it's been blackletter law in federal court that the government doesn't need a warrant to search private land (beyond the immediate confines of a home). But this week, a three-judge state circuit court panel ruled that Tennessee's Constitution "offers a broader guarantee of security for an individual's real property" and that it won't do for officials to roam around at will. Hear, hear for state constitutions! Click here for more.
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The butane + LPG case: Heavenly gods statutory regulations are a twisted minefield of instructions that appear to be written by people who thought they were covering all their bases but instead spaced stuff because they unclear on science or they were too busy thinking about what to get for lunch. Cripes.
So I guess the bigger question is, Should we follow regs verbatim or try to interpret someone else's thoughts?
What a mess.
...they were unclear on the science...
"Tenth Circuit: Instead, we say she pled herself out of court when she wrote in her complaint, without the assistance of a lawyer, that the investigators did not "comprehend and realize the seriousness of the situation," which means they couldn't have been deliberately indifferent at all. Qualified immunity."
These lawyers nitpicked the word of a civilian and refused to hold people responsible for the highly foreseeable consequences. The plaintiff should have added the word, "refused" to comprehend, out of bias, under color of law.
Look who now thinks we can predict the future!
I thought the diagrams would help. No luck. I gave up reading, convinced that the court must have reached the wrong answer because there was no right answer.
"There is no federal right to timely payment of judgments."
The US population has become too domesticated. If that were not so, there would be more fear of violence when courts tell citizens that there is no legal remedy for their grievances.
I don't want to advocate violence, but neither do I endorse complete submission and passivity. The ballot box is not an answer because both political parties turn a blind eye to too much government power.
Remember your Frederick Douglass:
"...the liberties of the American people were dependent upon the Ballot-box, the Jury-box, and the Cartridge-box, that without these no class of people could live and flourish in this country..."
Formal logic on your side. The contrapositive of a true assertion is always true. (All bats are mammals. This animal is not a mammal. It cannot be a bat. A then B is true, then the contrapositive, not B then not A is always true.)
If legal liability was an invention to end cycles of violent revenge (A then B) then immunity fully justifies violence (not B then not A). The Rules of Evidence must defer to critical thinking and to formal logic, or it is in denial of reality. Violence against immune parties should be immunized by the law. This invention made civilization possible. Prior to the legal system, one had to spend all one's time on personal security, could not hunt or farm, like in a primate colony in the wild. Primates do not have a legal system, and live like animals in utter poverty. This is despite their great intelligence.
The justification for sovereign immunity was just psychotic. The sovereign spoke with the voice of God. That is just not true. Time to end that delusion.
I believe some states do have enforceable judgments against municipalities. I am fairly certain I read about a case where there was a foreclosure on a city hall in Illinois in a remedies casebook.
I think as a stand-alone matter, the federal courts can’t force state courts to enforce their own judgments whether against entities or anyone else. But (setting aside the current scotus) I would think congress should be able to empower federal courts to enforce judgments in civil rights cases under amendment 14. But that’s just me.
I want to see the foreclosure sale for City Hall. Do other cities bid on it?
Okay. I looked it up: Estate of Dubow v City of East St Louis 582 NE2d 1137 (Ill. app. Ct. 1992). Trial court allowed foreclosure of city hall and a city owned industrial lot. Appeals court said city hall was immune but could foreclose on the lot.
Damn. I had money to spend.
There’s still the industrial park?
City Hall is far more toxic than a brown field site, and should have been foreclosed before the industrial site. Start a homeless shelter, and lease office space to the City again.
10/10 idea. No notes
Massachusetts voters passed an initiative for public funding of elections. The legislature refused to fund it. Plaintiffs got a judgment against the state. The legislature refused to appropriate money to the fund normally use to satisfy judgments against the state. The court ruled that state property could be taken and sold to pay the debt. There was some talk about foreclosing on the House Speaker's office furniture, which was after all state property. The judge did not want to approve a political stunt and limited recovery to surplus property. I forget if property was taken, or if the House Speaker admitted defeat and allowed the legislature to appropriate money.
YouTube recently showed me a clip from the classic British comedy "Yes, Minister" where a liberal activist visits Hacker's office and tells horrified civil servants how much the poor could be helped by selling off all the valuable furniture and art.
"The district court ruled that while there may be a clearly established right to record the police, that does not mean there is a clearly established right to livestream the police."
Astounding.
Astounding, indeed.
They've already given themselves multiple outs on the next several cases at a minimum, possibly forever if they can sufficiently work "uncertain" and "potential risk" in there.
Within the second of these distinct factual scenarios, there are a multitude of further distinct factual scenarios: the recorder is a man; the recorder does not identify as a man; the recorder is seated; the recorder is standing; the recorder is prone; the recorder is wearing a shirt; the recorder is not wearing a shirt; ....
Wow, this judging work is easier than some people make it out to be!
It seems as though a Venn diagram would do the district court some good.
"Hey, if that orgy is part of a religious service you'll have to move it to the second floor."