Legal Case

Caryn Strickland v. Nancy Moritz

Court

Fourth Circuit Court of Appeals

Decided

August 15, 2025

Jurisdiction

F

Importance

47%

Significant

Practice Areas

Employment Law
Civil Rights
Administrative Law
Litigation

Case Summary

USCA4 Appeal: 24-2056 Doc: 124 Filed: 08/15/2025 Pg: 1 of 51 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 24-2056 CARYN DEVINS STRICKLAND, Plaintiff – Appellant, v. NANCY L. MORITZ, The Hon., in her official capacity as Chair of the Judicial Conference Committee on Judicial Resources; ROBERT J. CONRAD, JR., in his official capacity as Director of the Administrative Office of the United States Courts; ALBERT DIAZ, The Hon., in his official capacity as Chief Judge of the Fourth Circuit and as Chair of the Judicial Council of the Fourth Circuit; JAMES N. ISHIDA, in his official capacity as Circuit Executive of the Fourth Circuit and as Secretary of the Judicial Council of the Fourth Circuit; JOHN G. BAKER, in his official capacity as Federal Public Defender of the Federal Public Defender for the Western District of North Carolina, Defendants – Appellees. Appeal from the United States District Court for the Western District of North Carolina, at Asheville. William G. Young, Senior District Judge for the United States District Court for the Eastern District of Massachusetts, sitting by designation. (1:20-cv-00066-WGY) Argued: June 30, 2025 Decided: August 15, 2025 Before W. Duane BENTON, Circuit Judge of the United States Court of Appeals for the Eighth Circuit, Ronald Lee GILMAN, Senior Circuit Judge of the United States Court of Appeals for the Sixth Circuit, and Susan P. GRABER, Senior Circuit Judge of the United USCA4 Appeal: 24-2056 Doc: 124 Filed: 08/15/2025 Pg: 2 of 51 States Court of Appeals for the Ninth Circuit, sitting by designation.1 Affirmed by published opinion. Senior Judge Gilman wrote the opinion, in which Senior Judge Graber and Judge Benton joined. ARGUED: Caryn Devins Strickland, LAW OFFICE OF CARYN STRICKLAND, Lynn, North Carolina, for Appellant. Kevin B. Soter, UNITED STATES DEPARTMENT OF JUSTICE, for Appellees. ON BRIEF: Yaakov M. Roth, Acting Assistant Attorney General, Courtney L. Dixon, Civil Division, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellees. 1 Because all members of the United States Court of Appeals for the Fourth Circuit are recused in this case, a panel of judges from outside the Circuit was appointed for this appeal pursuant to 28 U.S.C. §§ 291, 294. 2 USCA4 Appeal: 24-2056 Doc: 124 Filed: 08/15/2025 Pg: 3 of 51 RONALD LEE GILMAN, Senior Circuit Judge: Caryn Devins Strickland is an attorney who formerly worked at the Federal Public Defender’s Office (FDO) for the Western District of North Carolina. She alleges that her supervisor sexually harassed her, following which the response of both the Fourth Circuit and the Administrative Office of the United States Courts purportedly violated her due- process and equal-protection rights guaranteed by the Fifth Amendment to the United States Constitution. The district court ruled in favor of the government on all of Strickland’s claims after a bench trial. Strickland now appeals that ruling, as well as the district court’s previous summary- judgment ruling in favor of two of the individually named defendants. For the reasons set forth below, we AFFIRM both district court decisions. We also DENY Strickland’s motion to unseal certain materials that she filed on the appellate docket, as well as her motion for summary reversal of the district court’s decision based on the early withdrawal of her pro bono counsel. I. BACKGROUND The district court’s bench-trial decision included approximately 75 pages of factual findings, which are largely undisputed. See Strickland v. United States, 744 F. Supp. 3d 477 (W.D.N.C. 2024). Rather than fully restate those detailed findings and the extensive procedural history of this case here, we refer to pages 488 to 567 of the district court’s decision. We will, however, briefly summarize the court’s findings, as well as several points of procedural history that are relevant to the issues on appeal. 3 USCA4 Appeal: 24-2056 Doc: 124 Filed: 08/15/2025 Pg: 4 of 51 A. The bench

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Case Details

Case Details

Legal case information

Status

Decided

Date Decided

August 15, 2025

Jurisdiction

F

Court Type

appellate

Legal Significance

Case importance metrics

Importance Score
Significant
Score47%
Citations
0
Legal Topics
Due Process
Equal Protection
Sexual Harassment
Judicial Review
+4 more

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AddedAug 17, 2025
UpdatedAug 17, 2025

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Legal Topics

Areas of law covered in this case

Due Process
Equal Protection
Sexual Harassment
Judicial Review
Constructive Discharge
Deliberate Indifference
Me Too Movement
Public Access to Judicial Records

Case Information

Detailed case metadata and classifications

Court Proceedings

Date FiledAugust 15, 2025
Date DecidedAugust 15, 2025

Document Details

Times Cited
0
Importance Score
0.5

Legal Classification

JurisdictionF
Court Type
appellate

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5

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80% match
Court of Appeals for the Ninth Circuit
Jun 2025

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Very Similar Similarity

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80% match
Court of Appeals for the Ninth Circuit
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Nationwide Legal, LLC v. Jpmorgan Chase Bank, N.A.

80% match
Court of Appeals for the Ninth Circuit
Jun 2025

NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS JUN 9 2025 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT NATIONWIDE LEGAL, LLC, No. 24-3059 D.C. No. Plaintiff - Appellant, 2:23-cv-00599-MEMF-MRW v. MEMORANDUM* JPMORGAN CHASE BANK, N.A., a Nationally Chartered Bank, Defendant - Appellee. Appeal from the United States District Court for the Central District of California Maame Ewusi-Mensah Frimpong, District Judge, Presiding Submitted May 12, 2025** Pasadena, California Before: IKUTA, R. NELSON, and LEE, Circuit Judges. Nationwide Legal, LLC appeals the district court’s order dismissing its negligence claim against JPMorgan Chase Bank, N.A. Nationwide sued Chase after one of Nationwide’s employees stole company funds by changing the payee on * This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). company checks and depositing the checks into personal checking accounts at Chase. Nationwide alleges that Chase acted negligently when it permitted Nationwide’s employee to deposit the checks.1 The district court dismissed Nationwide’s claim against Chase after finding that it was barred by the one-year statute of limitations under Section 340(c) of the California Code of Civil Procedure. We have jurisdiction under 28 U.S.C. § 1291, and we review de novo a district court’s dismissal based on statutes of limitations. Williamson v. Gen. Dynamics Corp., 208 F.3d 1144, 1149 (9th Cir. 2000). We affirm. California state law governs this diversity action, and the California Supreme Court “is the final arbiter of what is state law.” West v. Am. Tel. & Tel. Co., 311 U.S. 223, 236 (1940). We “follow a published intermediate state court decision . . . unless we are convinced that the California Supreme Court would reject it.” Muniz v. United Parcel Serv., Inc., 738 F.3d 214, 219 (9th Cir. 2013). 1. The plain language of Section 340(c) covers Nationwide’s claim. In California, an action “by a depositor against a bank for payment of a forged or raised check” must be filed within one year. Cal. Civ. Proc. Code § 340(c). First, the 1 The district court also dismissed Nationwide’s other two claims against Chase: (1) violation of Section 4401 of the California Commercial Code and (2) breach of contract. Nationwide did not address either of those claims in its opening brief, so we conclude that Nationwide forfeited any arguments regarding those claims. See Ind. Towers of Wash. v. Washington, 350 F.3d 925, 929 (9th Cir. 2003). 2 24-3059 district court correctly found that the checks at issue in this case were “forged” such that Section 340(c) may apply, see Union Tool Co. v. Farmers’ & Merchs.’ Nat’l Bank of Los Angeles, 218 P. 424, 429 (Cal. 1923), and Nationwide does not challenge that finding on appeal. Second, Nationwide’s claim is an action “by a depositor against a bank.” Cal. Civ. Proc. Code § 340(c). We must give the statutory language its “plain and commonsense meaning.” Smith v. LoanMe, Inc., 483 P.3d 869, 872 (Cal. 2021). The plain language of Section 340(c) covers an action brought by a depositor against the bank where the depositor deposits its funds. Nationwide is a depositor with Chase, so Section 340(c) applies to its claim against Chase for “payment of a forged or raised check.” Nationwide points us to a footnote in Roy Supply, Inc. v. Wells Fargo Bank that states Section 340(c) “applies only to an action by a depositor against a payor bank.” 46 Cal. Rptr. 2d 309, 321 n.20 (Ct. App. 1995). Here, Nationwide does not allege that Chase acted negligently in its role as “payor” bank by paying the forged checks. Rather, Nationwide claims Chase negligently accepted the checks from the employee for deposit as the “depositary” bank. But the footnote in Roy Supply stating that Section 340(c) applies only in actions against payor banks is dicta, see 46 Cal. Rptr. at 323 n.25 (explaining that “the statute of limitations issue was not resolved in the trial court and is not at issue 3 24-3059 in this appeal”), and a different lower court

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