Justia Civil Procedure Opinion Summaries

Terry Hall worked for BPM Lumber, LLC, and was terminated in 2015 after failing a drug test. In 2018, Hall filed a claim for permanent occupational disability benefits, alleging various health issues due to exposure to a mixture of hydraulic fluid and diesel fuel at work. The Administrative Law Judge (ALJ) dismissed Hall's claim, finding that the medical evidence did not support the work-relatedness of his conditions.Hall appealed to the Workers’ Compensation Board, which affirmed the ALJ's decision in part, vacated in part, and remanded for further explanation regarding the rejection of the University Evaluator’s report on Hall’s respiratory impairment. The ALJ provided additional findings on remand, again dismissing Hall's claims. Hall appealed to the Board, which affirmed the ALJ's decision. Hall then sought review from the Court of Appeals.The Court of Appeals held that the Board’s initial July 22, 2022, Order was final and appealable, precluding Hall from raising certain issues again. The court affirmed the Board’s decision on the merits of the remaining issues.The Supreme Court of Kentucky reviewed the case and affirmed the Court of Appeals' decision. The court held that the Board’s July 22, 2022, Order was final and appealable, and Hall’s failure to appeal that order immediately precluded him from raising those issues in a subsequent appeal. The court also noted that the workers’ compensation process does not require exhaustion of all administrative remedies before seeking judicial review. View "HALL V. BPM LUMBER, LLC" on Justia Law

The Commonwealth of Kentucky, Transportation Cabinet, Department of Highways (the "Cabinet") filed a petition to condemn a 30.366-acre tract of land containing subsurface coal in Floyd County for the construction of a highway. The land was part of a larger mineral parcel owned by several individuals, with Leah Atkinson holding the majority share. The owners had a coal lease with SAS Resources, LLC, which had not yet begun mining the property at the time of the condemnation.The Floyd Circuit Court appointed three commissioners to determine the fair market value of the condemned property. The commissioners concluded that the property had a fair market value of $500 both before and after the condemnation. The court adopted this award, but several owners filed exceptions, leading to a trial to determine just compensation. The Cabinet sought to exclude evidence of anticipated royalty income, but the court denied this motion. At trial, the Cabinet's expert valued the property at $145,600 using a comparable sales approach, while the owners' expert valued it at over $2 million using an income capitalization approach, considering future royalty income.The jury awarded the owners $550,000 as just compensation. The Cabinet appealed, arguing that the trial court erred in admitting the owners' expert testimony. The Court of Appeals affirmed the trial court's decision, holding that the income capitalization approach was permissible.The Supreme Court of Kentucky reviewed the case and affirmed the Court of Appeals' decision. The court held that the trial court did not abuse its discretion in admitting the expert testimony that considered the property's capacity to produce future royalty income. The court found that the testimony appropriately accounted for the contingencies and uncertainties of business, making it relevant and admissible. View "COMMONWEALTH OF KENTUCKY, TRANSPORTATION CABINET, DEPARTMENT OF HIGHWAYS V. ATKINSON" on Justia Law

Donna Miller Bruenger, the ex-wife of the late Coleman Miller, filed a petition for declaratory judgment against Courtenay Ann Miller, Coleman’s daughter, seeking entitlement to Coleman’s Federal Employee’s Group Life Insurance (FEGLI) benefits. Coleman had failed to designate a beneficiary for his FEGLI benefits before his death, and MetLife distributed the benefits to Courtenay. Bruenger argued that Coleman’s legal obligation under a Qualified Domestic Relations Order (QDRO) to assign her the benefits should prevail.The Jefferson Circuit Court ruled against Bruenger, concluding that federal law precluded her claim because Coleman’s employer did not receive the QDRO before his death. Bruenger’s subsequent appeal was dismissed by the Court of Appeals as untimely, and the court also imposed sanctions for filing a frivolous appeal. Bruenger then sought relief under CR 60.02, which the trial court granted, allowing her to refile the appeal. The Court of Appeals dismissed the refiled appeal as frivolous and awarded attorney’s fees to Courtenay.The Supreme Court of Kentucky reviewed the case and determined that the Court of Appeals had jurisdiction to consider the merits of the CR 60.02 relief. The Supreme Court held that RAP 11(B) authorizes the award of attorney’s fees as a sanction for frivolous appeals but found that the imposition of sanctions in this case violated due process because Bruenger was not given notice or an opportunity to be heard. The Supreme Court affirmed the dismissal of the appeal for lack of jurisdiction but reversed the sanctions imposed by the Court of Appeals. View "BRUENGER V. MILLER" on Justia Law

The case involves a monetary dispute between a mother (defendant) and her daughter (plaintiff). The daughter sued her mother and obtained a money judgment. During enforcement proceedings, the mother tendered the judgment amount, prejudgment interest, and interest accrued on a bank account in Shanghai. The dispute centers on whether the mother fully satisfied the judgment.The Superior Court of Los Angeles County found that the mother had tendered the full amount owed and granted her motion to require the daughter to acknowledge full satisfaction of the judgment. The daughter appealed, arguing there was no competent evidence to substantiate the interest amount accrued on the Shanghai bank account and that the court abused its discretion by not enforcing an order for a judgment debtor’s examination of the mother. She also complained about a comment by the trial court that she claimed offended due process.The Court of Appeal of the State of California, Second Appellate District, Division Eight, reviewed the case. The court found no merit in the daughter’s contentions. It held that there was sufficient evidence to conclude the interest was fully paid, noting that the trial court was entitled to consider the totality of the circumstances. The court also found no abuse of discretion in the trial court’s handling of the debtor examination and rejected the claim of judicial bias based on the court’s comment. The court affirmed the trial court’s order, concluding that the mother had satisfied the judgment and awarded her mandatory attorney fees. View "Merrick v. Lau" on Justia Law

Maritza Zavala filed a lawsuit against Hyundai Motor America (HMA) under the Song-Beverly Consumer Warranty Act, alleging that HMA failed to honor its warranty obligations for a vehicle she purchased in 2016. After prevailing at trial, Zavala was awarded $23,122.44 in damages. The trial court also granted Zavala’s motion for attorney fees and ruled on the parties’ competing motions to tax costs, resulting in a judgment in favor of Zavala for $276,104.61 in attorney fees and costs.The trial court concluded that HMA’s offer to compromise under Code of Civil Procedure section 998 was invalid for cost shifting because it contained two options: a $65,000 payment and a statutory option that was deemed too vague. The court found that the statutory option lacked specificity, making the entire offer invalid.The Court of Appeal, Fourth Appellate District, Division One, State of California, reviewed the case. It determined that the $65,000 option was sufficiently specific and certain to trigger cost shifting under section 998, even though the statutory option was not. The appellate court concluded that the trial court erred by not separately considering the validity of the two options. The appellate court reversed the trial court’s orders on Zavala’s motion for attorney fees and the parties’ motions to tax costs, as well as the judgment based on those orders. The case was remanded for further proceedings consistent with the appellate court’s opinion. The parties were ordered to bear their own costs on appeal. View "Zavala v. Hyundai Motor America" on Justia Law

In this case, the plaintiff, David Yaffee, was awarded $3,299,455 in damages by a jury for past and future economic earnings and noneconomic loss due to injuries sustained when his vehicle was rear-ended by a truck driven by Joseph Skeen, who was employed by KLS Transportation, Inc. The accident occurred in 2015, and Yaffee experienced significant medical issues, including back pain and leg tingling, leading to multiple medical treatments and surgeries.The Superior Court of Sacramento County entered a judgment on the jury's verdict, which included awards for past and future medical expenses, lost earnings, and noneconomic damages. Defendants, including National Liability & Fire Insurance Company, challenged the awards on several grounds, including the reasonableness of past medical expenses, the speculative nature of future medical expenses, and the sufficiency of evidence supporting lost earnings.The Court of Appeal of the State of California, Third Appellate District, reviewed the case. The court found that the trial court had erred in its interpretation of the Hospital Lien Act (HLA) regarding the measure of past medical damages, leading to the improper admission of evidence on the reasonable value of services. The court concluded that the HLA only applies to services provided while the patient remains in the hospital or affiliated facility following emergency services. Consequently, the award for past medical expenses was reversed.The court also found that the award for future medical expenses was not supported by substantial evidence, particularly regarding the speculative nature of the need for a dorsal root ganglion stimulator. The court reversed the award for future medical expenses and remanded for a new trial on this issue.The awards for past and future lost earnings were upheld, as the court found sufficient evidence supporting the jury's findings. The award for future noneconomic damages was also upheld, as the evidence established a reasonable certainty of future pain and suffering.The court vacated the award for costs and prejudgment interest, as these were based on the reversed portions of the judgment. The case was remanded for a new trial on the issues of past and future medical expenses. View "Yaffee v. Skeen" on Justia Law

The plaintiff, Larissa Marland, individually and as administratrix of the estate of Norman Marland, filed a medical malpractice claim against the University of Connecticut Health Center and related entities. The decedent had been treated at the hospital and was later admitted to the intensive care unit, where he fell and subsequently died. The plaintiff alleged that the hospital staff breached the standard of care owed to the decedent.The plaintiff filed a notice of claim with the claims commissioner, including a physician’s opinion letter. The claims commissioner failed to resolve the claim within the statutory two-year period and an additional one-year extension granted by the General Assembly. Despite this, the commissioner eventually authorized the plaintiff to sue the state. The plaintiff then filed the present action in the Superior Court.The state moved to dismiss the complaint, arguing that the claims commissioner’s waiver of sovereign immunity was invalid because it was issued after the expiration of the one-year extension. The trial court agreed and dismissed the case for lack of subject matter jurisdiction, concluding that the commissioner did not have the authority to grant the waiver beyond the extension period.The Supreme Court of Connecticut reviewed the case and concluded that the trial court improperly dismissed the plaintiff’s action. The court held that, once the claims commissioner authorizes suit and waives sovereign immunity, the state cannot challenge that decision in the Superior Court. The court emphasized that such challenges should be raised before the claims commissioner. The court reversed the trial court’s judgment and remanded the case with direction to deny the state’s motion to dismiss. View "Marland v. University of Connecticut Health Center" on Justia Law

Deborah Bradshaw and Chrystal Antao sued American Airlines and Mesa Airlines, alleging injuries and damages from the airlines' negligent handling of an in-flight emergency. During a June 2020 flight, the aircraft experienced a malfunction that led to a loss of cabin pressure, requiring an emergency descent. The plaintiffs claimed the pilot failed to properly inform passengers of the threat and descended too rapidly, while American Airlines failed to provide medical personnel upon landing.The case was initially filed in the District Court of Tulsa County, Oklahoma, and later removed to the United States District Court for the Northern District of Oklahoma on diversity grounds. The district court granted summary judgment in favor of the airlines, concluding that federal law preempted Oklahoma's common-carrier standard of care in aviation safety. The court allowed the plaintiffs to pursue a state negligence claim using the federal "reckless-or-careless manner" standard but found no evidence that the airlines violated this standard.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court affirmed the district court's decision, holding that the Federal Aviation Act and related regulations preempt state law in the field of aviation safety. The court agreed that the federal "careless or reckless manner" standard of care applies, preempting Oklahoma's common-carrier standard. The court found no genuine issue of material fact regarding a violation of federal regulations by the airlines and upheld the summary judgment in favor of the defendants. View "Bradshaw v. American Airlines" on Justia Law

Plaintiff was injured when he lost control of his motorcycle on Lark Street in Albany, allegedly due to a road defect the City knew about but failed to repair. The case centers on whether reports submitted through the City's online system, SeeClickFix (SCF), constituted "written notice" of the defect and if those reports were "actually given" to the designated official.The Supreme Court denied both parties' motions for summary judgment, holding that SCF reports might constitute prior written notice but that factual issues precluded summary judgment. These issues included whether the complaints were based on verbal or written communications, whether the defects described were related to the accident, and whether the City's actions created or exacerbated the defect. The court also rejected the City's claim of governmental immunity.The Appellate Division affirmed the Supreme Court's decision, agreeing that SCF complaints could be considered written notice and rejecting the City's immunity argument. The Appellate Division granted the City leave to appeal and certified the question of whether it erred in affirming the denial of the City's motion.The New York Court of Appeals held that SCF reports could constitute written notice and that the City's implementation of SCF meant the reports were "actually given" to the Commissioner of General Services. The court also found that issues of fact precluded summary judgment on whether the City's negligence created a dangerous condition and rejected the City's claim of governmental immunity, as the repair of the road was a proprietary function. The Court of Appeals affirmed the Appellate Division's order and answered the certified question in the negative. View "Calabrese v City of Albany" on Justia Law

Amra Schmitz, a 52-year-old former public relations representative, applied for Social Security disability benefits in February 2020, claiming disability since January 2018. After a telephonic hearing, the Administrative Law Judge (ALJ) applied the five-step disability analysis and concluded that despite Schmitz's limitations and inability to perform her past job, there were still jobs she could perform. The ALJ found that Schmitz had severe impairments but did not meet the criteria for disability. The ALJ determined that Schmitz could perform light work with certain restrictions and identified six types of unskilled jobs she could do.The Appeals Council denied review of the ALJ's decision, and Schmitz filed suit in the United States District Court for the Central District of Illinois. Schmitz argued that the ALJ's decision was not supported by substantial evidence, particularly criticizing the vocational expert's (VE) testimony regarding the number of available jobs. The district court found that Schmitz had forfeited this objection by not raising it during the hearing or in post-hearing briefs and upheld the ALJ's decision.The United States Court of Appeals for the Seventh Circuit reviewed the district court's decision de novo, applying the same deferential standard. The court noted that Schmitz did not object to the VE's testimony during the hearing, thus forfeiting her objection. The court found that the VE's testimony was coherent, plausible, and based on her expertise. The court also determined that the ALJ had no duty to further investigate the VE's job-number estimates in the absence of an objection. The court concluded that the ALJ's decision was supported by substantial evidence and affirmed the district court's judgment. View "Schmitz v. Colvin" on Justia Law