Justia Civil Procedure Opinion Summaries

Haley Olson was arrested in Idaho for marijuana possession and consented to a search of her phone by Idaho police, who created a copy of its contents. Glenn Palmer, then-Sheriff of Grant County, Oregon, learned of the arrest and, curious about Olson's relationship with Grant County Deputy Tyler Smith, asked County Attorney Jim Carpenter to request the phone extraction from the Idaho prosecutor. Carpenter obtained and reviewed the extraction, allegedly deleting it afterward. However, Olson later heard gossip about the contents of her phone, including nude photos, seemingly originating from the sheriff’s office. Olson sued Palmer, Carpenter, and Grant County, alleging Fourth Amendment violations.The United States District Court for the District of Oregon granted summary judgment for Palmer, finding no supervisory liability, and for Carpenter, granting him qualified immunity as his actions did not violate clearly established law. Olson appealed these decisions.The United States Court of Appeals for the Ninth Circuit affirmed the district court’s summary judgment. The court agreed that Palmer was not liable due to lack of supervisory authority over Carpenter. The court also held that Carpenter was entitled to qualified immunity because Olson’s right to be free from Carpenter’s search was not clearly established at the time. However, the court concluded that Carpenter’s search did violate Olson’s Fourth Amendment rights, as it was conducted without a warrant, consent, or suspicion of criminal activity. The court emphasized the importance of developing constitutional precedent in this area, despite affirming the grant of qualified immunity to Carpenter. View "OLSON V. COUNTY OF GRANT" on Justia Law

Frankie Greer filed a lawsuit against the County of San Diego under 42 U.S.C. § 1983, claiming he suffered serious injuries while incarcerated in the San Diego Central Jail. During discovery, Greer requested documents from the County’s Critical Incident Review Board (CIRB) meetings related to in-custody deaths. The CIRB’s purpose is to consult with legal counsel on incidents that may lead to litigation, assess civil exposure, and recommend remedial actions. The district court ruled that the CIRB documents were not protected by attorney-client privilege, as the CIRB served multiple purposes beyond obtaining legal advice. After Greer settled his claims, several media organizations intervened to unseal the CIRB documents.The United States District Court for the Southern District of California denied the County’s motion for reconsideration and ordered the production of the CIRB documents, which were then produced under an attorneys’-eyes-only protective order. The district court also granted the media organizations' motion to intervene and unseal the documents, leading to the County’s appeal.The United States Court of Appeals for the Ninth Circuit reviewed the case and held that the appeal was not moot, as effective relief could still be provided by ordering the return or destruction of the CIRB documents. The court determined that the attorney-client privilege applied to the CIRB documents, as the primary purpose of the CIRB meetings was to obtain legal advice regarding potential litigation and to avoid future liability. The court found that the district court had made significant legal errors in its determination and that the County had not waived the privilege. The Ninth Circuit reversed the district court’s order and remanded with instructions to require the return and/or destruction of the privileged documents. View "GREER V. COUNTY OF SAN DIEGO" on Justia Law

Great Lakes Dredge & Dock Company (Great Lakes) sought a letter ruling from the U.S. Customs and Border Protection (CBP) regarding the application of the Jones Act to its offshore wind farm project. CBP's initial ruling required Jones Act-qualified vessels for transporting scour protection rock from U.S. points to the Outer Continental Shelf (OCS). However, a modified ruling stated that the first delivery of rock to the OCS did not require a Jones Act-qualified vessel, but subsequent deliveries did. Great Lakes appealed this modified ruling, which CBP denied.Great Lakes then filed a lawsuit in the Southern District of Texas, claiming the modified ruling was contrary to law and would expose its planned Jones Act-compliant vessel to unlawful competition. The American Petroleum Institute (API) intervened, arguing that Great Lakes lacked standing as it had no actual or imminent injury. The district court agreed with API and dismissed the case, finding Great Lakes' injury hypothetical since it did not have a vessel capable of handling the Vineyard Project and no current contract for the project.The United States Court of Appeals for the Fifth Circuit reviewed the case. Great Lakes argued it had competitor standing due to the potential for increased competition from foreign vessels. However, the court found no evidence of actual or imminent increased competition, as the Vineyard Project was completed and there was no indication that future projects would source rock from U.S. points. The court also rejected CBP's argument that the ruling applied to identical future projects, as there was no record evidence of such projects involving U.S.-sourced rock.The Fifth Circuit affirmed the district court's judgment, concluding that Great Lakes lacked standing to challenge the CBP's modified ruling. View "Great Lakes Dredge v. Magnus" on Justia Law

A grandmother petitioned for guardianship of her adult granddaughter, who had developmental disabilities and other health issues. In 2012, the Superior Court of Alaska found the granddaughter incapacitated and appointed the grandmother as her guardian. However, the guardianship was terminated in 2014 after the grandmother failed to submit a required report. From 2014 to 2022, the grandmother and the granddaughter’s sister provided informal care. In 2022, Adult Protective Services (APS) and medical providers raised concerns about the granddaughter’s care, leading APS to file a new petition for guardianship.The Superior Court of Alaska initially appointed a temporary guardian and later granted APS’s petition for full guardianship without a new finding of incapacity, relying on the 2012 determination. The granddaughter requested a jury trial on the issue of her capacity, but the court denied this request, applying the doctrine of issue preclusion, which prevents relitigation of issues already decided.The Supreme Court of Alaska reviewed the case and found that the Superior Court erred in applying issue preclusion to the granddaughter’s capacity. The court noted that capacity can change over time and that there was insufficient evidence to determine whether the facts regarding the granddaughter’s capacity were the same in 2012 and 2022. The court emphasized that APS, as the petitioner, had the burden of proving the granddaughter’s current incapacity. Consequently, the Supreme Court vacated the Superior Court’s order appointing a permanent guardian and remanded the case for further proceedings to determine the granddaughter’s capacity. View "In re Protective Proceeding of S.J." on Justia Law

Trudell Medical International Inc. (Trudell) owns U.S. Patent No. 9,808,588, which relates to devices for performing oscillatory positive expiratory pressure (OPEP) therapy. Trudell sued D R Burton Healthcare, LLC (D R Burton) for patent infringement. D R Burton sells OPEP devices, including the vPEP®, vPEP® HC, iPEP®, PocketPEP®, and PocketPEP® Advantage products. Trudell alleged that these products infringed certain claims of the ’588 patent.The United States District Court for the Eastern District of North Carolina allowed D R Burton to present infringement testimony by Dr. John Collins at trial. After a three-day trial, the jury found that the asserted claims of the ’588 patent were valid but not infringed. Trudell filed a renewed motion for judgment as a matter of law (JMOL) on infringement or, alternatively, for a new trial. The district court denied this motion.The United States Court of Appeals for the Federal Circuit reviewed the case. The court held that the district court abused its discretion by allowing Dr. Collins to testify on noninfringement because his testimony was untimely and did not comply with Federal Rule of Civil Procedure 26. Additionally, the court found Dr. Collins' testimony unreliable under Federal Rule of Evidence 702. The Federal Circuit vacated the jury’s finding of noninfringement and remanded for a new trial, excluding Dr. Collins’ noninfringement testimony. The court also affirmed the district court’s denial of Trudell’s motion for JMOL of infringement, as the jury could have reasonably found noninfringement based on the evidence presented.The Federal Circuit ordered that the case be reassigned to a different district court judge on remand to preserve the appearance of justice and fairness, given the trial judge’s statements indicating a predisposition to quickly resolve the case. View "TRUDELL MEDICAL INTERNATIONAL INC. v. D R BURTON HEALTHCARE, LLC " on Justia Law

Trina Cunningham, an employee of the Baltimore Department of Public Works, was responsible for monitoring water flow at the Patapsco Wastewater Treatment Plant. On June 3, 2019, while inspecting the plant's Grit Facility, Cunningham fell through a metal, grated catwalk that collapsed under her feet, causing her to drown in the wastewater chamber below. Her estate and family members filed a lawsuit against multiple defendants, including the City of Baltimore, various city officials, and several crane servicing companies, alleging negligence and other claims related to her death.The United States District Court for the District of Maryland granted motions to dismiss filed by most of the defendants, including Freeland Hoist & Crane, Inc., but did not address the claims against Crane 1 Services, Inc., and Overhead Crane Service, Inc., who had not filed motions to dismiss. The district court dismissed the entire complaint, despite the unresolved claims against these two defendants.The United States Court of Appeals for the Fourth Circuit reviewed the case and determined that the district court's order was not a final decision because it did not resolve all claims against all parties. The appellate court noted that the district court failed to address the claims against Crane 1 Services and Overhead Crane Services, and thus, the order was not appealable. Consequently, the Fourth Circuit dismissed the appeal for lack of jurisdiction and remanded the case to the district court to adjudicate the remaining claims. View "Estate of Cunningham v. Mayor and City Council of Baltimore" on Justia Law

Plaintiff Caesar Elmi rejected a settlement offer from defendant Related Management Company, L.P. (Related) under Code of Civil Procedure section 998. The case was resolved for less than the amount offered by Related, leading to a limitation on Elmi’s award of prejudgment costs and attorney fees to those incurred before the offer. Elmi later filed a motion seeking additional fees and costs incurred in enforcing the judgment, which the trial court denied, stating that Elmi was not entitled to any fees or costs after the date of the settlement offer.The Superior Court of Orange County denied Elmi’s motion for additional fees and costs, reasoning that section 998 precluded any fees or costs incurred after the settlement offer. Elmi appealed this decision, arguing that section 998 only applies to prejudgment costs and fees, not postjudgment costs incurred in enforcing the judgment.The Court of Appeal of the State of California, Fourth Appellate District, Division Three, reviewed the case. The court agreed with Elmi, holding that postjudgment costs and fees incurred in enforcing a judgment are not governed by section 998. The court noted that postjudgment costs and fees are distinct from prejudgment costs and fees and are governed by different laws, specifically section 685.040, which allows for the recovery of reasonable and necessary costs of enforcing a judgment, including attorney’s fees.The court reversed the trial court’s order denying Elmi’s motion for postjudgment fees and costs and remanded the case with instructions to reconsider the motion on its merits. Elmi was also entitled to recover his costs on appeal. View "Elmi v. Related Management Co., L.P." on Justia Law

In September 2016, a high school student, almost 16 years old, was involved in a fistfight during an art class. The teacher, who weighed 375 pounds and had a back condition, intervened to stop the fight. While pulling the larger boy away, the teacher lost his balance and fell onto the plaintiff, breaking the plaintiff’s leg. The plaintiff sued the teacher and the school district for negligence, arguing that the teacher should not have intervened due to his physical condition and that the school district failed to train teachers on safely handling physical altercations.The case was tried in the Superior Court of Los Angeles County. After a 15-day trial, the jury viewed a video of the incident multiple times and concluded that neither the teacher nor the school district was negligent. The jury found that the plaintiff and the other boy were each 50 percent responsible for the harm. The plaintiff filed a motion for judgment notwithstanding the verdict (JNOV) and a motion for a new trial, both of which were denied by the trial court.The California Court of Appeal, Second Appellate District, reviewed the case. The court affirmed the lower court’s judgment, finding no error in the trial court’s decisions. The appellate court held that substantial evidence supported the jury’s verdict that neither the teacher nor the school district was negligent. The court also found no error in the trial court’s exclusion of the plaintiff’s expert witness and the refusal to give several special jury instructions requested by the plaintiff. The appellate court concluded that the standard instructions given were sufficient and that the plaintiff failed to demonstrate any prejudice resulting from the trial court’s rulings. View "I.C. v. Compton Unified School Dist. et al." on Justia Law

The plaintiff filed a complaint against the defendant, alleging that he made and retained an unauthorized copy of her computer hard drive, which contained private and confidential data. The complaint included a claim for violation of Penal Code section 502, which prohibits unauthorized use of any computer system for an improper purpose. The plaintiff sought damages and attorney fees.In the Superior Court of San Diego County, a civil jury trial was held, and the jury found in favor of the defendant on all of the plaintiff's causes of action. The trial court entered judgment for the defendant. Subsequently, the defendant filed a motion for attorney fees and costs under section 502, subdivision (e). The trial court granted the defendant's costs but denied his request for attorney fees, concluding that section 502 does not permit an award of fees to prevailing defendants and that, even if it did, it would be unreasonable to award fees in this case because there was no evidence that the plaintiff's claim was frivolous or abusive.The defendant appealed the order to the Court of Appeal, Fourth Appellate District, Division One, State of California. The appellate court agreed with the defendant that section 502 allows the award of attorney fees to prevailing defendants. However, the court concluded that section 502 defendants may only recover attorney fees where the plaintiff's claim was objectively without foundation when brought, or the plaintiff continued to litigate after it clearly became so. The appellate court found that the trial court acted within its discretion in finding that the plaintiff's claim was not frivolous or abusive and affirmed the order denying attorney fees. View "Hay v. Marinkovich" on Justia Law

A subcontractor filed a lawsuit in 2013 against a contractor, the contractor's insurer, and a developer, claiming non-payment for work performed on a subdivision project. The contractor and insurer responded with a reconventional demand and a cross-claim. The subcontractor obtained a default judgment against the developer, which the developer later sought to annul, arguing that a bond it posted extinguished its obligation. Various motions and hearings were scheduled and rescheduled over the years, with significant delays and inactivity.The trial court granted an ex parte motion to dismiss the case for abandonment, as no steps had been taken in the prosecution or defense for over three years. The subcontractor's motion to set aside the dismissal was denied, and the court of appeals affirmed the trial court's decision, finding that the defendants' actions did not constitute steps in the defense of the case.The Supreme Court of Louisiana reviewed the case to determine if the lower courts erred in granting the motion to dismiss for abandonment. The court held that the defendants' motion to continue a hearing due to an emergency surgery, which included a request to reset the hearing date, constituted a step in the defense of the case. This action was inconsistent with an intent to treat the case as abandoned and thus waived the right to assert abandonment. The court reversed the lower courts' rulings and remanded the case for further proceedings. View "PINNACLE CONSTRUCTION GROUP, L.L.C. VS. DEVERE SWEPCO JV, L.L.C." on Justia Law