Justia Civil Procedure Opinion Summaries

A group of former student-athletes filed suit against a university, alleging that between 2012 and 2015, they sustained serious hip injuries while participating on the university's women's rowing team. They claimed that the injuries were caused by deficient coaching, athletic training, and medical care, which they argued were influenced by systemic gender-based disparities. The athletes pursued claims under Title IX for gender discrimination and under Texas law for negligence. The university moved for summary judgment, arguing that the claims were barred by the applicable two-year statute of limitations.The United States District Court for the Northern District of Texas agreed with the university as to eight plaintiffs, granting summary judgment and finding their claims time-barred. For a ninth plaintiff, the district court partially granted and partially denied summary judgment, allowing some claims for compensatory damages to proceed. The plaintiffs appealed the ruling for the eight time-barred claims, and the United States Court of Appeals for the Fifth Circuit affirmed, holding that the claims were indeed barred by the statute of limitations.Following summary judgment, the university sought to recover litigation costs as the prevailing party under Rule 54(d) of the Federal Rules of Civil Procedure and 28 U.S.C. § 1920. The district court found the university to be a prevailing party and awarded the majority of the costs requested, after reducing the amount. The plaintiffs appealed the cost award. The United States Court of Appeals for the Fifth Circuit held that the university was properly designated the prevailing party, that none of the factors in Pacheco v. Mineta weighed against awarding costs, and that the university had met its burden to show the necessity and amount of costs sought. The Fifth Circuit affirmed the district court’s award of costs. View "Clouse v. Southern Methodist University" on Justia Law

A deputy sheriff employed by the Rhode Island Department of Public Safety applied for both ordinary and accidental disability retirement pensions, claiming a back injury sustained in 2011 caused him to stop working in 2020. The Employees’ Retirement System of Rhode Island’s Disability Committee recommended approval of only the ordinary disability pension, finding the accidental disability claim untimely under the statutory filing limits, and noting no evidence of an intervening injury or aggravation. The state retirement board adopted this recommendation and denied the accidental disability pension. Despite submitting additional evidence and requesting rehearing and further medical evaluation, the deputy sheriff’s application continued to be denied by the board, which advised that any appeal could be made in the Superior Court or the Workers’ Compensation Court, if applicable.Following these denials, the deputy sheriff filed appeals in both the Superior Court and the Workers’ Compensation Court. The Employees’ Retirement System moved to dismiss the Workers’ Compensation Court matter, arguing that the court lacked jurisdiction over a state employee’s appeal. The trial judge of the Workers’ Compensation Court denied the motion, concluding that jurisdiction existed based on multiple statutes, including those relating to injured-on-duty payments and the right to appeal denials of accidental disability pensions.The Supreme Court of Rhode Island reviewed the case on certiorari and held that the Workers’ Compensation Court did not have subject matter jurisdiction to hear the deputy sheriff’s appeal. The Court reasoned that the statutory scheme provides for Workers’ Compensation Court jurisdiction only for municipal employees covered under the Optional Retirement Plan, not for state employees like the petitioner, who are covered by the state retirement system. The Supreme Court therefore quashed the trial judge’s order and remanded the case for dismissal due to lack of jurisdiction. View "O'Connell v. Employees' Retirement System of Rhode Island" on Justia Law

Susan Cox, a resident of Albion, Washington, died from an alleged overdose of medications prescribed by her primary care physician, Dr. Patricia Marciano. Susan’s husband, Mark Cox, and her estate initiated a wrongful-death and survivor action against Dr. Marciano and Gritman Medical Center after Susan’s death. The Coxes had lived in Washington, while Dr. Marciano and Gritman are based in Idaho, with all medical treatment having taken place in Idaho. However, at Susan’s request, her prescriptions were regularly transmitted by Dr. Marciano and Gritman to pharmacies in Washington, and Gritman engaged in marketing and accepted patients from the Washington area.The United States District Court for the Eastern District of Washington dismissed the action for lack of personal jurisdiction over the Idaho-based defendants, holding that Washington’s long-arm statute did not reach them and the exercise of jurisdiction would violate due process. The district court also denied the plaintiffs’ request for jurisdictional discovery relating to general personal jurisdiction over Gritman, and did not address the issue of venue.On appeal, the United States Court of Appeals for the Ninth Circuit reversed the district court’s dismissal. The Ninth Circuit held that the district court’s exercise of personal jurisdiction over Dr. Marciano and Gritman Medical Center was proper under both Washington’s long-arm statute and the Due Process Clause. The court found that the defendants had sufficient minimum contacts with Washington, as they cultivated relationships with Washington residents and regularly transmitted prescriptions to Washington pharmacies in compliance with Washington law. The court also held that venue was proper in the Eastern District of Washington because a substantial part of the events underlying the claims occurred there. The Ninth Circuit remanded the case for further proceedings and affirmed the dismissal only as to one defendant who was conceded to be properly dismissed. View "COX V. GRITMAN MEDICAL CENTER" on Justia Law

The appellant worked for the appellee as an information technology employee in Boston for over twenty-five years. In August 2019, the company placed her on a three-month performance improvement plan (PIP), which she completed successfully. Approximately ten months after completing the PIP, she resigned from her position. She subsequently brought suit against her former employer, claiming, among other things, that she was subjected to unlawful age discrimination when she was placed on the PIP and then constructively discharged.The United States District Court for the District of Massachusetts granted summary judgment to the employer. The court found that no reasonable factfinder could conclude that the PIP constituted an adverse employment action or that the circumstances of her resignation amounted to a constructive discharge. In the district court’s view, the plaintiff’s successful completion of the PIP, the absence of demotion or pay reduction, and the lack of substantial changes in her responsibilities meant she did not suffer an adverse employment action. The court also concluded that the comments and actions by her supervisors did not create intolerable working conditions that would force a reasonable person to resign.On appeal, the United States Court of Appeals for the First Circuit first addressed the timeliness of the appeal. The court determined that the appellant’s pro se motion for extension of time to file a notice of appeal met the requirements to be treated as a timely notice of appeal, making the appeal timely. On the merits, the First Circuit affirmed the district court’s judgment. It held that, under the Supreme Court’s standard in Muldrow v. City of St. Louis, the PIP did not alter the terms or conditions of employment, and that the record did not support a finding of constructive discharge. The decision of the district court was affirmed. View "Walsh v. HNTB Corporation" on Justia Law

The case centers on a series of lawsuits initiated by an individual against the City of Athens, Tennessee, its officials, and employees, stemming from events related to the City’s annual fireworks show. In 2022, due to COVID-19 precautions, attendance at the show was restricted to City employees and their families. The plaintiff, objecting to the exclusion of the general public, attended the event in protest and began filming, which led to confrontations with City employees and ultimately police involvement. Subsequent disputes, including statements made by City officials regarding settlement negotiations and the cancellation of future fireworks shows, prompted the plaintiff to file multiple lawsuits alleging defamation and First Amendment retaliation.The United States District Court for the Eastern District of Tennessee reviewed the plaintiff’s claims in several cases. It granted summary judgment or dismissed the actions for failure to state a claim, rejected motions to recuse the assigned judges, and, in each case, awarded sanctions and attorneys’ fees to the defendants. The plaintiff and his attorney appealed the sanctions and recusal orders, but not the merits of the underlying claims, which had already been dismissed or affirmed in previous appeals or were unreviewable due to procedural defects. Prior appellate proceedings, including one in which the appeal was dismissed for failure to prosecute, precluded reconsideration of the underlying merits.The United States Court of Appeals for the Sixth Circuit reviewed only the sanctions and recusal orders. Applying abuse of discretion and de novo review where appropriate, the Sixth Circuit concluded that the district court properly denied recusal and correctly imposed sanctions. The appellate court found the plaintiff’s claims were frivolous, often barred by immunity or privilege, and part of a pattern of harassing litigation. The court affirmed the district court’s awards of attorneys’ fees under 28 U.S.C. § 1927, 42 U.S.C. § 1988, and Tennessee Code Annotated § 29-20-113, as well as the denial of the recusal motions. View "Whiting v. City of Athens" on Justia Law

Two attorneys, each at different times, represented the same clients in a personal injury case, with both attorneys retained under written contingency fee agreements. After the clients achieved a settlement, both attorneys claimed attorney liens on the settlement proceeds, but could not agree on the amounts due to each under their respective agreements. The dispute centered on approximately $62,000 in withheld settlement funds, after a third law firm (not a party to this action) had been paid.After negotiations failed, one attorney filed a declaratory relief action in the Superior Court of El Dorado County against the other attorney and the clients, seeking a judicial determination of the parties’ rights to the withheld settlement proceeds. The opposing attorney responded by moving to dismiss on the theory that the validity and amount of his lien had to be adjudicated first in a separate action before any action could proceed on the other lien. The trial court agreed, finding that the first attorney’s lien was “senior,” and dismissed the claim as to the competing attorney, holding that the proper procedure required the first attorney to have his lien determined before the other attorney’s claim could be heard.On appeal, the Court of Appeal of the State of California, Third Appellate District, reversed the dismissal. The appellate court held that an attorney may bring a single declaratory relief action against both the clients and a competing attorney lien claimant to resolve the validity, amount, and priority of competing attorney liens on the same settlement proceeds. The court rejected the notion that one attorney’s claim must be resolved in a separate action before the other’s. The matter was remanded for further proceedings. The appellate court’s judgment thus allows simultaneous adjudication of competing attorney liens in a single declaratory relief action. View "Jacobs v. Papez" on Justia Law

An Ohio company that manufactures merchandise brought a lawsuit against an Arkansas toy company in the United States District Court for the Western District of Arkansas, alleging breach of a loan agreement and, later, breach of a contract for the sale of a large quantity of plush toys. The Arkansas company denied the allegations and filed counterclaims, asserting that it had paid for plush toys that were never delivered. The district court dismissed the plaintiff’s claims regarding the loan agreement. On the remaining claims, the court granted summary judgment to the Arkansas company on the breach of contract claim after determining that no contract for the sale of 250,000 plush toys ever existed between the parties, but allowed the counterclaims to proceed to trial. Following a bench trial, the court ruled in favor of the Arkansas company on its breach of contract counterclaim and awarded damages.After these rulings, the Arkansas company moved for attorney’s fees and expenses under Arkansas law. The district court awarded a reduced amount in fees and expenses, rejecting the Ohio company’s arguments that the fee request was untimely and that fees for successfully defending the breach of contract claim were not recoverable. The Ohio company appealed the fee award to the United States Court of Appeals for the Eighth Circuit.The United States Court of Appeals for the Eighth Circuit held that the district court did not abuse its discretion by finding the fee motion timely under the local rules, nor by awarding fees related to the successful “no contract” defense. The appellate court concluded that Arkansas law permits such an award, and that precedent cited by the appellant did not require a different result. The judgment of the district court was affirmed. View "Just Funky, LLC v. Think 3 Fold, LLC" on Justia Law

Tara Grall and her former husband, William Grall, were the sole shareholders of G-Team, P.C., an Alabama professional corporation that had ceased business operations. Amid their divorce proceedings, William initiated a derivative action against Tara, seeking to enforce the corporation's right to sell its real property to pay off mortgage debt. Tara argued that the property could not be sold due to an existing Small Business Administration lien. The trial court ordered the sale of the property and scheduled a hearing to determine the distribution of proceeds and finalize the winding up of G-Team. Tara, representing herself, filed multiple motions, including requests to stay hearings, appear remotely, and recuse the judge, but these were denied.Tara appealed several interlocutory orders to the Alabama Court of Civil Appeals, describing her appeal as interlocutory and requesting a stay, which was denied. Despite her pending appeal, the trial court conducted a final hearing and entered a purported final judgment on May 1, 2025, winding up G-Team. Tara then appealed that judgment as well. The Court of Civil Appeals transferred both appeals to the Supreme Court of Alabama, citing a lack of subject-matter jurisdiction.The Supreme Court of Alabama determined it lacked jurisdiction over both appeals. It held that the first appeal was not from a final judgment nor from an appealable interlocutory order under Rule 4(a)(1), Alabama Rules of Appellate Procedure, and therefore must be dismissed. The second appeal was from a judgment entered while the first appeal was pending, at which point the trial court was divested of jurisdiction; this made the subsequent judgment void and the second appeal also subject to dismissal. Both appeals were dismissed by the Supreme Court of Alabama. View "Grall v. Grall" on Justia Law

The plaintiff was arrested after a police officer encountered him near a suspiciously parked car with expired registration in Superior, Wisconsin. Body camera footage documented the arrest, the plaintiff’s argument with officers, and his subsequent booking at the local police station. During the booking process, the plaintiff was agitated and complained of an infection on his wrist, which he said was aggravated by tight handcuffs. After a pat-down search at the booking counter, several officers escorted him to a receiving cell, where an incident occurred as he was moved toward a concrete bunk. The plaintiff alleged that officers used excessive force, causing him to fall face-first onto the bunk, resulting in injuries.The United States District Court for the Western District of Wisconsin organized the plaintiff’s claims into three groups: force during the booking (handcuffs and arm twisting), force used while moving him to the receiving cell (“dragging”), and force in the receiving cell (lifting his leg and removing the mattress). The district court allowed only the claims related to handcuff adjustment and arm twisting at the booking area to proceed to a jury. The court granted summary judgment for the defendants on all other claims, concluding that video evidence contradicted the plaintiff’s account of being dragged or excessive force in the receiving cell. The jury later found for the defendants on the claims that went to trial.On appeal, the United States Court of Appeals for the Seventh Circuit reviewed whether summary judgment on the excessive force claim regarding the receiving cell was proper and whether exclusion of the plaintiff’s expert witnesses was an abuse of discretion. The court held that the video evidence so clearly contradicted the plaintiff’s version of events that no reasonable jury could find in his favor. The court further determined that the expert testimony issue was moot. The Seventh Circuit affirmed the district court’s judgment on all matters. View "Raddant v Douglas County" on Justia Law

After a divorce, a former husband and wife entered into a settlement agreement incorporated into their dissolution decree, in which the wife was awarded the marital home and agreed to assume responsibility for a specific home-related debt—a loan with Wells Fargo. The agreement also provided that the husband could seek damages for any harm to his credit if payments were not made on time. Several years later, the wife stopped making payments on the loan and filed for bankruptcy, after which the debt to Wells Fargo was ultimately discharged. The husband did not make any loan payments himself and later filed a contempt petition, claiming that the wife’s failure to pay the loan damaged his credit and caused him financial losses, including increased interest on another loan and a lost opportunity to secure a home-construction loan.The Marion Superior Court held a hearing and found the wife in contempt for willfully failing to pay the loan but did not award the husband damages. The court found the alleged damages to be speculative and unproven due to insufficient supporting evidence. The husband appealed, and the Indiana Court of Appeals partially reversed, instructing the trial court to award damages. However, the appellate opinion was not certified, and the trial court nevertheless issued a revised order in line with the appellate mandate.The Indiana Supreme Court reviewed the case. It held that the trial court did not clearly err in declining to award damages, as the husband’s evidence of financial harm was speculative and inadequately supported. The Court further held that the trial court’s revised order was void because it was issued while the appeal was pending and before the appellate opinion was certified. The Indiana Supreme Court affirmed the trial court’s original order and reminded lower courts and parties not to act based on uncertified appellate opinions. View "Norris v. Norris" on Justia Law