Nahmod Law

A Section 1983 Primer (7): Introduction to Absolute Individual Immunity

Persons Who Are Not “Persons”

The language of section 1983 makes “[e]very person” who deprives another of his or her constitutional rights under color of law potentially liable in damages.

On its face, section 1983 does not provide for any individual immunities. Moreover, the legislative history on this question is almost entirely lacking.

It turns out, nevertheless, that there are individuals who are not “persons” and who are absolutely immune from damages liability when sued in their individual capacities.

Three Categories of Absolutely Immune Individuals

There are three categories of absolutely immune defendants about which I will separately post later: state and local legislators, judges and prosecutors. But for now, I want to make the following introductory comments.

The Supreme Court’s Approach and Policy Considerations

Over the years the Supreme Court has developed the three categories of absolutely immune defendants by asking two questions.

First, what was the common law immunity background in 1871, when section 1983 was enacted? Second, if the 1871 common law provided for absolute immunity, is that consistent with the purposes of section 1983 in general?

The policy considerations specifically underlying absolute individual immunity are several.  The core policy, though, is the promotion of independent decision-making without fear of either being sued (the costs of defending) or personal liability (the costs of liability). In other words, absolute immunity provides a wide margin for error for certain government officials whose functions are so very important that they should not be “chilled” at all when they make their legislative, judicial or prosecutorial decisions. Read the rest of this entry »

Written by snahmod

October 25, 2012 at 2:20 pm

Affirmative Action and Fisher v. University of Texas: A Video Discussion

As most of you know by now, the Supreme Court has granted certiorari in Fisher v. University of Texas, an affirmative action case that was argued on October 10, 2012.

I previously blogged about affirmative action and the Equal Protection Clause on November 5, 2009. You might want to consult that post for general background: what affirmative action is and is not, the appropriate equal protection test and a survey of the cases.

My colleague, Professor Carolyn Shapiro, and I discussed the issues raised in Fisher on September 24, 2012, and had this discussion videotaped for The Oyez Project. I think you will find it of interest.

This discussion, lasting 20 minutes (each segment is 10 minutes), is accessible through the following links: Case Background and Arguments.

Written by snahmod

October 10, 2012 at 10:55 am

Posted in Constitutional Law

Section 1983 and the Intracorporate Conspiracy Doctrine

The Intracorporate Conspiracy Doctrine

What is the intracorporate conspiracy doctrine and what role, if any, does it play in the § 1983 conspiracy setting?

In the words of the Eleventh Circuit in a § 1985(3) case, “under the doctrine, a corporation cannot conspire with its employees, and its employees, when acting within the scope of their employment, cannot conspire among themselves.”McAndrew v. Lockheed Martin Corp., 206 F.3d 1031, 1036 (11th Cir. 2000)(en banc).

(Mis?)Applying the Doctrine in a § 1983 Case: The Eleventh Circuit in Grider v. City of Auburn

Subsequently, in another Eleventh Circuit case, Grider v. City of Auburn, 618 F.3d 1240 (11th Cir. 2010), the plaintiff sued various city officials, including law enforcement officers, under § 1983, alleging that they maliciously conspired to prosecute him falsely for bribery. Even though the evidence showed that one of the officers was involved in the other’s bribery charge against the plaintiff, the court ruled that both officers could not be sued for an alleged § 1983 conspiracy because of the intracorporate conspiracy doctrine. Read the rest of this entry »

Written by snahmod

October 8, 2012 at 1:24 pm

Two Recent Post-Iqbal Pleading Decisions in the Circuits

Introduction

Several years ago the Supreme Court articulated what it termed a plausibility standard for pleading in federal courts. See Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007)(antitrust) and, especially, Ashcroft v. Iqbal, 556 U.S. 662 (2009)(Bivens action vs. federal officials). Precisely what this meant in real-world terms was not entirely clear, and federal courts and litigants have  since struggled with the plausibility standard and its relation to notice pleading in federal courts.

Last year, in a post dated 5-13-11, I set out several post-Iqbal decisions from three circuits. This year, as I was again preparing the annual update for my treatise, CIVIL RIGHTS AND CIVIL LIBERTIES LITIGATION: THE LAW OF SECTION 1983 (4th ed. 2011; West Group)(CIVLIBLIT on WESTLAW), I came across two additional circuit court decisions applying Iqbal. I want to share them with you in advance of publication this fall of the 2012 Update.

One of these decisions is from the First Circuit. The other is from the Seventh and was written by Judge Posner. Read the rest of this entry »

Written by snahmod

September 7, 2012 at 12:32 pm

A Section 1983 Primer (6): Claim and Issue Preclusion

This is the sixth of my section 1983 primers. I previously blogged on section 1983’s history and purposes (post of 10-29-09); on Monroe v. Pape (post of 11-29-09); on constitutional states of mind (post of 2-6-10); on causation in fact and the Mt. Healthy burden-shift rule (post of 4-25-10); and on statutes of limitations in section 1983 cases (post of 10-27-11).

Overview of Preclusion

This post addresses the important practical topic of claim preclusion (res judicata, which concerns claims that were or could have been raised), and issue preclusion (collateral estoppel, which concerns issues that were raised and adjudicated) in section 1983  cases. Preclusion concerns arise in section 1983 federal court litigation when there is a prior final state judicial or administrative proceeding that involved the same parties (or their privies) and implicated (or could have implicated) the same issues.

To what extent may those claims or issues be relitigated in a subsequent section 1983 federal court proceeding?  As it turns out, the answer in each case depends, as a matter of federal law, on the forum state’s preclusion law.

1. The Relevance of 28 U.S.C. section 1738

Like statute of limitations issues in section 1983 litigation, preclusion issues involve a mixture of federal and state law. This is because 28 U.S.C. section 1738 requires federal courts to give the same effect to prior state judicial decisions as would the courts of the forum state. Section 1738 is based on the Constitution’s Full Faith and Credit Clause, Art. IV, section 1.

2. The Preclusive Effect of Prior State Criminal Proceedings

(a)   Suppose that a defendant in a criminal case makes a Fourth Amendment motion to suppress evidence, which the state court denies, and the defendant is acquitted anyway. The defendant then becomes a section 1983 plaintiff seeking damages against the law enforcement defendants for violating his Fourth Amendment rights. What is the preclusive effect, if any, of that state court decision on the plaintiff’s section 1983 Fourth Amendment claim? Read the rest of this entry »

Written by snahmod

August 15, 2012 at 8:39 pm

Article: The Long and Winding Road from Monroe to Connick

I spoke on November 3, 2011, at Loyola Law School (New Orleans) at a program entitled “Prosecutorial Immunity: Deconstructing Connick v. Thompson.” The audience included attorneys, law students, professors and members of the public.

I posted this talk as a podcast on December 6, 2011, and as a video on December 19, 2011.

In this post, I provide a link to the resulting article, The Long and Winding Road from Monroe to Connick, recently published in 13 Loyola Journal of Public Interest Law 247 (2012).

The abstract of this article and the link appear below.

In this article, I address the historical and doctrinal development of § 1983 local government liability, beginning with Monroe v. Pape in 1961 and culminating in the Supreme Court’s controversial 2011 failure to train decision in Connick v. Thompson. Connick has made it exceptionally difficult for § 1983 plaintiffs to prevail against local governments in failure to train cases. In the course of my analysis, I also consider the oral argument and opinions in Connick as well as various aspects of § 1983 doctrine. I ultimately situate Connick in the Court’s federalism jurisprudence which doubles back  to Justice Frankfurter’s view of federalism set out in his dissent in Monroe.

Here is the link: http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2118009

I hope you find the article of interest.

Written by snahmod

July 30, 2012 at 3:25 pm

The Health Care Act Decision: A Video Discussion

On June 28, 2012, I blogged about the Supreme Court‘s blockbuster health care act decision (PDF), handed down on that same day.

As almost everyone knows by now, this decision upheld the individual mandate, 5-4, under the Taxing Power, in a surprising opinion by Chief Justice Roberts. This decision also upheld, for the most part, the Congressional expansion of Medicaid, under the Spending Power, to include millions of poor uninsured individuals.

My Chicago-Kent colleague, Professor Carolyn Shapiro (director of ISCOTUS), and I recently engaged in a videotaped 15 minute discussion of the Court’s decision and some of its implications.

This discussion is available at oyez.org.

I believe you will find it informative.

Written by snahmod

July 14, 2012 at 10:11 am

Posted in Constitutional Law

Follow

Get every new post delivered to your Inbox.

Join 120 other followers