Justia Civil Procedure Opinion Summaries

In 2019, the New York legislature passed the Child Victims Act (CVA), allowing previously time-barred tort claims based on sex offenses against children to be brought within a specific period. The CVA stipulated that such claims could be filed between August 14, 2019, and August 14, 2021. The plaintiff, alleging sexual misconduct by a teacher in 2009 and 2010, filed a negligence action against the defendant school district on April 26, 2019, before the CVA's filing window opened. The teacher had pleaded guilty to rape in the third degree in 2013.The defendant removed the case to federal court and asserted a statute of limitations defense. After extensive litigation, the defendant moved for summary judgment on September 3, 2021, arguing that the plaintiff's action was premature. The District Court granted the motion, noting that the plaintiff conceded the premature filing but argued for equitable estoppel, which the court rejected.The United States Court of Appeals for the Second Circuit reviewed the case, focusing on whether the CVA's six-month waiting period constituted a statute of limitations. The Second Circuit concluded that the CVA revived claims immediately upon its effective date and imposed a two-year filing window. However, it was unclear if the start date was a statute of limitations, leading the court to certify the question to the New York Court of Appeals.The New York Court of Appeals determined that the six-month waiting period is neither a statute of limitations nor a condition precedent. The court explained that statutes of limitations bar claims asserted too late, not too early, and the CVA's waiting period was intended to allow the court system to prepare for the influx of cases. The court's response to the certified question clarified that the waiting period does not create a statute of limitations or condition precedent, impacting the Second Circuit's handling of the appeal. View "Jones v Cattaraugus-Little Val. Cent. Sch. Dist." on Justia Law

Eido Hussam Al-Nahhas, an Illinois resident, took out four loans from Rosebud Lending LZO, operating as ZocaLoans, with interest rates up to nearly 700%, far exceeding Illinois law limits. Al-Nahhas alleged that ZocaLoans was a front for two private equity firms, 777 Partners, LLC, and Tactical Marketing Partners, LLC, to evade state usury laws by claiming tribal sovereign immunity through the Rosebud Sioux Tribe. He sued ZocaLoans and the firms for violating Illinois usury statutes and the federal Racketeer Influence and Corrupt Organizations Act.The defendants participated in litigation for fourteen months, including filing an answer, engaging in discovery, and attending status conferences. They later sought to compel arbitration based on an arbitration provision in the loan agreements. The United States District Court for the Northern District of Illinois denied the motion, finding that the defendants had waived their right to compel arbitration by participating in litigation.The United States Court of Appeals for the Seventh Circuit reviewed the case. The court affirmed the district court's decision, holding that the defendants waived their right to arbitrate through their litigation conduct. The court also found that the case was not moot despite the settlement between Al-Nahhas and ZocaLoans, as punitive damages were still at issue. The court granted the parties' motions to file documents under seal. View "Hussam Al-Nahhas v 777 Partners LLC" on Justia Law

Atlantic Richfield Company acquired a mine in Colorado, which had been leaking sulfuric acid into a nearby river. The Environmental Protection Agency (EPA) intervened in 2000 to stabilize the situation, but the leaks persisted. In 2011, the EPA ordered Atlantic Richfield to build water treatment systems, and in 2021, Atlantic Richfield settled with the EPA, agreeing to continue the cleanup and pay $400,000. Six months later, Atlantic Richfield sued NL Industries, Inc. and NL Environmental Management Services for contribution towards the cleanup costs.The United States District Court for the District of Colorado granted partial summary judgment in favor of the NL entities, ruling that Atlantic Richfield's claims to recoup part of the cleanup costs were time-barred. Atlantic Richfield appealed the decision.The United States Court of Appeals for the Tenth Circuit reviewed the case de novo and determined that the action was one for contribution, not cost recovery. The court noted that the Supreme Court has clarified that cost recovery and contribution are distinct actions. The court found that Atlantic Richfield's claim fell under the contribution category because it sought to recoup expenses following a settlement with the EPA, which required Atlantic Richfield to perform a removal action at the site.The Tenth Circuit concluded that the statute of limitations for contribution actions under 42 U.S.C. § 9613(g)(3) should apply, even though the specific types of claims listed in that section did not include Atlantic Richfield's situation. The court held that the three-year limitations period for contribution actions applied, making Atlantic Richfield's lawsuit timely. Consequently, the Tenth Circuit reversed the district court's grant of summary judgment and remanded the case for further proceedings. View "Atlantic Richfield Co. v. NL Industries" on Justia Law

Dr. Ahmed Diaa Eldin Ali Hussein, a dual citizen of Egypt and the United States, sought to enforce an Egyptian administrative court ruling and a related ministerial decree in the United States. These rulings purportedly entitled him to compensation for the expropriation of his shares in the SIMO Middle East Paper Company by the Egyptian government in the 1990s. Hussein filed an enforcement action in New York State court against Dr. Mohamed Ahmed Maait, the Egyptian Minister of Finance, in his official capacity.The case was removed to the United States District Court for the Southern District of New York by Maait, albeit after the 30-day deadline for removal. The District Court found that Egypt was the real party in interest and allowed the late removal under Section 1441(d) of the U.S. Code, which permits enlargement of the removal period for cause. The court then dismissed the suit under Rule 12(b)(1) for lack of subject matter jurisdiction, concluding that Egypt was immune under the Foreign Sovereign Immunities Act (FSIA) and that no exceptions to this immunity applied.On appeal, the United States Court of Appeals for the Second Circuit affirmed the District Court's decision. The appellate court agreed that Egypt was the real party in interest, as Hussein's claims were fundamentally against the Egyptian government and sought compensation from the public treasury. The court also upheld the District Court's finding of cause to extend the removal period, noting the lack of prejudice to Hussein and the procedural challenges faced by Maait in securing U.S. counsel. Finally, the appellate court determined that Hussein had waived any argument regarding exceptions to FSIA immunity by not raising them on appeal. Thus, the dismissal for lack of jurisdiction was affirmed. View "Hussein v. Maait" on Justia Law

James Smith Jr. initiated a civil action against Rufus and Merle Rivers in magistrates court, claiming to be their landlord and seeking their eviction. The Rivers contended that Smith did not own the property where they resided. The magistrates court sided with Smith and ordered the Rivers' eviction. The Rivers appealed, and the circuit court upheld the eviction order. However, the court of appeals reversed the decision, citing a South Carolina Code provision that barred the magistrates court from handling the eviction due to the Rivers' challenge to Smith's property title.The magistrates court initially ruled in favor of Smith, determining that he was the lawful owner and that a landlord-tenant relationship existed. The Rivers filed motions for reconsideration, arguing the court lacked jurisdiction due to a pending circuit court case challenging Smith's ownership. The magistrates court denied these motions, and the Rivers appealed to the circuit court. The circuit court affirmed the magistrates court's decision, finding no evidence to dispute Smith's ownership and confirming the landlord-tenant relationship.The South Carolina Supreme Court reviewed the case and reversed the court of appeals' decision. The Supreme Court held that the magistrates court had the authority to conduct the eviction proceeding because it had determined that a landlord-tenant relationship existed between Smith and the Rivers. The court emphasized that the existence of such a relationship precludes the tenant from challenging the landlord's title in an eviction proceeding. Consequently, the Supreme Court reinstated the magistrates court's eviction order. View "Rivers v. Smith" on Justia Law

Katelyn Hove was hospitalized in 2018 for pregnancy complications, and the Billings Clinic billed Blue Cross Blue Shield (BCBS) of Montana for her services. BCBS of Montana indicated that BCBS of Texas was her insurance provider. BCBS of Texas paid part of the bill, leaving a balance that Hove did not pay. The clinic assigned the unpaid debt to CB1, a debt-collection agency, which then sued the Hoves for breach of contract, breach of obligation, and unjust enrichment. The Hoves named BCBS of Montana as a third-party defendant. CB1 moved for summary judgment, supported by affidavits from the clinic. Hove responded with a written declaration disputing the charges, including an EOB from BCBS of Texas and an email from the Montana Commissioner of Securities and Insurance.The Thirteenth Judicial District Court, Yellowstone County, granted summary judgment in favor of CB1, reasoning that Hove's declaration and attached EOB were unverified and inadmissible. The court entered a final monetary judgment against the Hoves. The Hoves filed a motion to amend the judgment, attaching a sworn affidavit with the same information as the declaration. The District Court denied the motion, stating that the declaration and its attachments were inadmissible hearsay and that the declaration did not meet the statutory criteria under § 1-6-105, MCA.The Supreme Court of the State of Montana reviewed the case and found that a declaration under § 1-6-105, MCA, is equivalent to an affidavit. The court determined that Hove's declaration, which stated she never spent time in the ICU despite being billed for it, raised a genuine issue of material fact. The court reversed the District Court's summary judgment and remanded the case for trial on the merits. View "CB1 v. Hove" 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 one of the boys 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 its teachers on safely handling physical altercations.The Superior Court of Los Angeles County held a 15-day trial, during which the jury viewed a video of the incident multiple times. The jury concluded that neither the teacher nor the school district was negligent and found that the plaintiff and the other boy were each 50 percent responsible for the harm. The plaintiff’s motion for judgment notwithstanding the verdict (JNOV) and a new trial was denied.The California Court of Appeal, Second Appellate District, reviewed the case. The court found substantial evidence supporting the jury’s verdict that neither the teacher nor the school district was negligent. The court also upheld the trial court’s exclusion of the plaintiff’s expert witness on the grounds that the expert was not qualified to opine on classroom management and discipline. Additionally, the court found no error in the trial court’s refusal to give the plaintiff’s requested special jury instructions, as the standard instructions on negligence were deemed sufficient. The judgment and the order denying the plaintiff’s motion for JNOV and a new trial were affirmed. View "I.C. v. Compton Unified School Dist." on Justia Law

James Wilson III used earplugs manufactured by Hearos, LLC at a shooting range and subsequently suffered significant hearing loss. He filed a lawsuit against Hearos in state court, alleging various tort claims. Protective Industrial Products, Inc. (PIP), a non-party, removed the case to federal court. The district court noted the unusual removal by a non-party but proceeded as neither Wilson nor Hearos objected to the court's jurisdiction. The district court dismissed Wilson's claims as time-barred under Georgia law.The district court for the Southern District of Georgia found that Wilson filed his complaint three days before the statute of limitations expired but did not serve Hearos until 117 days after the limitations period ended. The court concluded that Wilson failed to demonstrate the required diligence in serving Hearos, leading to the dismissal of his claims.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court held that removal by a non-party is a procedural defect, not a jurisdictional one, and must be objected to within 30 days under 28 U.S.C. § 1447(c). Since Wilson did not object within this period, he waived his right to challenge the removal. The court also affirmed that Georgia's service-and-diligence rule, rather than Federal Rule of Civil Procedure 4(m), applied to determine if Wilson's claims were time-barred. The court concluded that Wilson did not act with the required diligence to serve Hearos, affirming the district court's dismissal of his claims. View "Wilson v. Hearos, LLC" on Justia Law

Dale Staten, a coal miner for nearly thirty years, retired in 2000 and passed away in January 2017 from respiratory failure after a two-week hospitalization. His widow, Bernadette Staten, filed for survivor benefits under the Black Lung Benefits Act. A Department of Labor administrative law judge (ALJ) awarded benefits, concluding that Bernadette qualified for a statutory presumption that Dale died from black lung disease due to his extensive underground mining work and total disability at the time of his death. The Benefits Review Board affirmed the ALJ's decision in a divided ruling.Consolidation Coal Company (CONSOL), Dale's former employer, challenged the ALJ's award, arguing that the 15-year presumption should only apply to chronic pulmonary conditions, not acute illnesses like Dale's respiratory failure. CONSOL contended that Dale's total disability was due to an acute condition rather than a chronic one. The ALJ had credited Dr. Sanjay Chavda's opinion that Dale was totally disabled at the time of his death, while discounting the opinions of CONSOL's experts, Dr. James Castle and Dr. Robert Farney, who argued that Dale was not disabled based on his medical history before his hospitalization.The United States Court of Appeals for the Seventh Circuit reviewed the case and affirmed the ALJ's award of benefits. The court held that the Black Lung Benefits Act does not require a claimant to prove that a miner's total disability arose from a chronic pulmonary condition to invoke the 15-year presumption. The court found that the ALJ acted within its authority in crediting Dr. Chavda's opinion and concluding that CONSOL failed to rebut the presumption that Dale's death was due to pneumoconiosis. The court denied CONSOL's petition for review and affirmed the judgment of the Benefits Review Board. View "Consolidation Coal Company v OWCP" on Justia Law

An underage user of the Grindr application, John Doe, filed a lawsuit against Grindr Inc. and Grindr LLC, alleging that the app facilitated his sexual exploitation by adult men. Doe claimed that Grindr's design and operation allowed him to be matched with adults despite being a minor, leading to his rape by four men, three of whom were later convicted. Doe's lawsuit included state law claims for defective design, defective manufacturing, negligence, failure to warn, and negligent misrepresentation, as well as a federal claim under the Trafficking Victims Protection Reauthorization Act (TVPRA).The United States District Court for the Central District of California dismissed Doe's claims, ruling that Section 230 of the Communications Decency Act (CDA) provided Grindr with immunity from liability for the state law claims. The court also found that Doe failed to state a plausible claim under the TVPRA, as he did not sufficiently allege that Grindr knowingly participated in or benefitted from sex trafficking.The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed the district court's dismissal. The Ninth Circuit held that Section 230 barred Doe's state law claims because they implicated Grindr's role as a publisher of third-party content. The court also agreed that Doe failed to state a plausible TVPRA claim, as he did not allege that Grindr had actual knowledge of or actively participated in sex trafficking. Consequently, Doe could not invoke the statutory exception to Section 230 immunity under the Allow States and Victims to Fight Online Sex Trafficking Act of 2018. The Ninth Circuit affirmed the district court's dismissal of Doe's claims in their entirety. View "DOE V. GRINDR INC." on Justia Law