Justia Civil Procedure Opinion Summaries

Articles Posted in Civil Procedure
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In this case, Sacramento Television Stations Inc. (Sac TV) sought additional audio and video recordings from the City of Roseville (City) under the California Public Records Act (CPRA). The recordings pertained to an incident on April 6, 2023, where Roseville Police Department (Roseville PD) officers discharged firearms at a suspect, Eric J. Abril, resulting in injuries and a fatality. The City provided limited footage, arguing that further disclosure would interfere with an active investigation.The Superior Court of Placer County ruled that the City had shown by clear and convincing evidence that releasing more footage would substantially interfere with the ongoing investigation into Abril's criminal case. Consequently, the court denied Sac TV's petition for additional recordings. Sac TV then filed a petition for writ of mandate in the California Court of Appeal, Third Appellate District, seeking to overturn the superior court's decision.The California Court of Appeal reviewed the case and concluded that the superior court's finding of an "active investigation" was not supported by substantial evidence. The appellate court determined that the City had not provided sufficient detail to demonstrate how further disclosure would interfere with an active investigation. The court also found that the superior court correctly interpreted that more disclosure was required under subdivision (e) of section 7923.625 of the Government Code, but it had not determined the extent of additional disclosure needed.The Court of Appeal vacated the superior court's ruling and directed it to hold further proceedings, including an in camera review of the City's recordings, to determine the extent of additional disclosure required. The appellate court emphasized the importance of providing sufficient context to understand the events captured in the recordings, as mandated by the CPRA. View "Sacramento Television Stations Inc. v. Superior Court" on Justia Law

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The case involves petitioners P.F. and R.F., who sought custody and visitation rights for their grandchild, A.F., following the termination of A.F.'s mother's parental rights due to abuse and neglect. The Department of Human Services (DHS) had previously removed A.F. from her mother's custody in 2017 due to deplorable living conditions in the home shared with the petitioners. In 2021, A.F. was again removed from her mother's custody and placed with foster parents, K.B. and M.B., who had previously cared for her. Petitioners moved to intervene and obtain custody and visitation in 2022, but the DHS opposed their motion, citing past maltreatment substantiations against petitioner R.F.The Circuit Court of Wood County initially denied petitioners' motion for visitation and directed the DHS to conduct a home study. Although the DHS initially denied the home study based on past substantiations, the DHS's Board of Review later reversed these substantiations and ordered a new home study, which was ultimately approved. Despite this, the DHS, guardian ad litem, and foster parents opposed placement with the petitioners, arguing that A.F. was thriving with the foster parents and had no bond with the petitioners.The Supreme Court of Appeals of West Virginia reviewed the case and found that the circuit court's order denying petitioners' motions for custody and visitation lacked sufficient findings to demonstrate that it properly considered the grandparent preference statute, West Virginia Code § 49-4-114(a)(3). The court emphasized that the statute presumes placement with grandparents is in the best interests of the child unless the record shows otherwise. The court vacated the circuit court's order and remanded the case for further proceedings, instructing the lower court to conduct a new evidentiary hearing and make detailed findings regarding the grandparent preference and the best interests of A.F. View "In re A.F." on Justia Law

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Lazerek Austin, a state prisoner, filed a lawsuit under 42 U.S.C. § 1983 against three medical providers, alleging deliberate indifference to his serious medical needs in violation of the Eighth Amendment. Austin, representing himself, requested the court to recruit counsel due to his severe mental illness and lack of access to legal resources. The district court initially granted his motion for recruited counsel but was unable to find a volunteer attorney despite extensive efforts. Consequently, Austin continued to litigate his case pro se, participating in discovery and responding to motions.The United States District Court for the Central District of Illinois eventually granted summary judgment in favor of the defendants, concluding that a reasonable jury could not find that they violated Austin’s constitutional rights. Austin appealed, arguing that the district court erred by not continuing to search for counsel after initially granting his motion.The United States Court of Appeals for the Seventh Circuit reviewed the district court's decision for abuse of discretion. The appellate court noted that federal courts cannot compel attorneys to provide free services to civil litigants and that the district court made reasonable efforts to recruit counsel. The court emphasized that the district court was not required to search indefinitely for a volunteer attorney and that it reasonably concluded Austin was capable of litigating his case pro se. The appellate court affirmed the district court's decision, finding no abuse of discretion in its handling of Austin's motion for recruited counsel and its determination that Austin could proceed without counsel. View "Austin v. Hansen" on Justia Law

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The plaintiff, a cryptocurrency entrepreneur, initially filed a lawsuit in Puerto Rico against the defendants, alleging breach of fiduciary duty, fraud, breach of contract, promissory estoppel, and unjust enrichment. The Puerto Rico court dismissed the case, citing a forum selection clause in the agreement between the parties that mandated litigation in Delaware.Following the dismissal, the plaintiff filed a new lawsuit in Delaware. The defendants counterclaimed, alleging breach of the forum selection clause and seeking damages for the expenses incurred in the Puerto Rico litigation. The plaintiff moved to dismiss this counterclaim, arguing that the defendants could not recover these expenses.The Court of Chancery of the State of Delaware reviewed the case. The court held that the defendants could indeed seek damages for breach of the forum selection clause, measured by the expenses incurred in the Puerto Rico litigation. The court referenced the Delaware Supreme Court's decision in El Paso, which allowed for the recovery of such damages. The court also clarified that the American Rule, which generally requires parties to bear their own litigation costs, does not preclude the recovery of damages measured by litigation expenses when those expenses are the direct result of a breach of contract.The court further noted that the forum selection clause created a contractual right for the defendants to be free from litigation in any forum other than Delaware. The court rejected the plaintiff's argument that the defendants should have sought these expenses in the Puerto Rico court, affirming that the defendants were entitled to enforce their contractual rights in Delaware.Ultimately, the Court of Chancery denied the plaintiff's motion to dismiss the counterclaim, allowing the defendants to pursue their claim for damages resulting from the breach of the forum selection clause. View "Namdar v. Fried" on Justia Law

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Edward B. Spencer, an indigent and incarcerated individual, filed multiple lawsuits against various California prison officials. He initially proceeded in forma pauperis (IFP) in each case. Spencer had previously filed numerous lawsuits while incarcerated, and he conceded that two of those actions resulted in strikes under the Prison Litigation Reform Act (PLRA). However, he disputed whether two other actions, which he voluntarily dismissed, should count as strikes.The United States District Court for the Eastern District of California revoked Spencer's IFP status in four cases, finding that he had four strikes, including the two voluntary dismissals. The district court adopted the magistrate judge's findings and recommendations, which concluded that the voluntary dismissals counted as strikes under the PLRA.The United States Court of Appeals for the Ninth Circuit reviewed the district court's revocation of Spencer's IFP status. The Ninth Circuit held that voluntary dismissals under Federal Rule of Civil Procedure 41(a)(1) do not constitute strikes under the PLRA. The court reasoned that the "on the grounds that" clause in 28 U.S.C. § 1915(g) requires grounds to be decided by a court, and voluntary dismissals do not have grounds decided by a court. Therefore, Rule 41(a)(1) voluntary dismissals cannot count as strikes because they are never "on the grounds that" the case was frivolous, malicious, or failed to state a claim.The Ninth Circuit reversed the district court's revocation of Spencer's IFP status in each of the four cases on appeal and remanded for further proceedings. The court did not address any other issues urged by the parties. View "Spencer v. Milan" on Justia Law

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In April 2022, six-year-old Emory Sayre was killed by her school bus in Parker County, Texas. The bus was manufactured by Blue Bird Body Company and sold by Rush Truck Centers of Texas to Brock Independent School District. Emory's parents, Sean and Tori Sayre, filed a lawsuit in Dallas County against Rush Truck and Blue Bird, asserting various claims including strict liability and negligence. They argued that venue was proper in Dallas County due to several activities related to the bus sale occurring there.The trial court denied the defendants' motion to transfer venue to Parker or Comal County. Rush Truck and Blue Bird filed an interlocutory appeal, which the Court of Appeals for the Fifth District of Texas affirmed, holding that a substantial part of the events giving rise to the claims occurred in Dallas County.The Supreme Court of Texas reviewed the case and focused on whether the Court of Appeals had jurisdiction to entertain the interlocutory appeal. The Court held that Section 15.003(b) of the Texas Civil Practice and Remedies Code permits interlocutory appeals only in cases where a plaintiff’s independent claim to venue is at issue. Since the Sayres asserted identical claims based on identical facts with identical venue grounds, the trial court did not need to determine whether each plaintiff independently established proper venue. Therefore, the Court of Appeals erred in taking jurisdiction of the interlocutory appeal.The Supreme Court of Texas vacated the judgment of the Court of Appeals and remanded the case to the district court for further proceedings. View "Rush Truck Centers of Texas, L.P. v. Sayre" on Justia Law

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Megan E. Hawk and David P. Hawk were involved in a marital dissolution action where the district court ordered David to pay Megan a cash equalization payment of nearly $3 million in eight annual installments, with interest accruing at a rate of 7.264% per annum. Megan filed a motion to alter or amend the decree, which the court partially granted, specifying that each installment would include accrued interest. Megan later filed a motion requesting the court to clarify that payments be made through the court clerk and to attach an amortization schedule.The district court for Douglas County initially modified the decree to specify the payment schedule and interest accrual. After the court's term ended, Megan filed another motion, which the court treated as a request to alter or amend the judgment rather than a nunc pro tunc order. The court held a hearing and clarified that interest would start accruing from the date the first payment was due, not from the date of the decree. The court also directed the court clerk to record the judgment and calculate the balance and interest.The Nebraska Supreme Court reviewed the case de novo and determined that the district court had the inherent power to modify its judgment within the term, as extended by Neb. Rev. Stat. § 25-2001(1). The court held that the rights of a party seeking relief under this statute become fixed at the time the motion is filed, even if the disposition occurs after the term ends. The court found no abuse of discretion in the district court's decision to modify the interest accrual date and affirmed the order. View "Hawk v. Hawk" on Justia Law

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A Nebraska county (Hayes) sought reimbursement from a neighboring county (Frontier) for half the cost of replacing a bridge under Neb. Rev. Stat. § 39-827 et seq. Hayes claimed the bridge was on a county line road, thus requiring shared expenses. Frontier's board of commissioners denied the claim, arguing the bridge was not on a county line road and that Frontier was not equally interested in the bridge. Hayes then filed a petition in error in the district court, seeking review of the board's decision.The district court reviewed the case and found that Hayes had not provided sufficient evidence to support its claim. Specifically, the court noted that Hayes did not request an evidentiary hearing before the Frontier Board, resulting in a lack of formal proof regarding the bridge's location. The court concluded that the only evidence in the record was Hayes' claim and its attachments, which were insufficient to establish the bridge's location as required by § 39-827. Consequently, the district court denied and dismissed Hayes' petition in error.On appeal, the Nebraska Supreme Court reviewed whether the Frontier Board acted within its jurisdiction and whether its decision was supported by sufficient relevant evidence. The court found that Hayes failed to meet its burden of proof to demonstrate that the bridge was on a county line road as defined by § 39-1403. The court also noted that the Road Agreement between Hayes and Frontier did not conclusively establish the bridge's location for the purposes of the bridge statutes. The Supreme Court affirmed the district court's judgment but modified the disposition from "denied and dismissed" to "affirmed." View "County of Hayes v. County of Frontier" on Justia Law

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Lea and Ann Brent were married in 1953 and divorced in 1983. As part of their divorce, Lea agreed to pay Ann $5,600 per month in permanent periodic alimony until her death or remarriage. Ann died in 2015, never having remarried. Lea began paying less than the required amount in 2002, but Ann never filed a contempt action for the unpaid alimony. Lea died in 2021, and Ann’s Estate filed a probate claim against Lea’s Estate for unpaid alimony totaling $358,700, covering the period from 2002 to 2015.The Washington County Chancery Court found that the claim for unpaid alimony was valid but limited it to the period from July 2014 to November 2015 due to the seven-year statute of limitations. The court awarded Ann’s Estate $139,104, which included the unpaid alimony for that period plus 8 percent interest per annum. However, the court denied Lea’s Estate credit for partial alimony payments totaling $51,000 made between July 2014 and November 2015 and for a $75,143.28 life insurance proceeds payment made to Ann’s Estate in 2019.The Supreme Court of Mississippi reviewed the case and found that the chancery court erred in denying Lea’s Estate credit for the partial alimony payments and the life insurance proceeds payment. The Supreme Court held that the total amount of credit exceeded the total amount owed for the relevant period, leaving no unpaid alimony to award Ann’s Estate. Consequently, the Supreme Court reversed the chancery court’s decision and rendered judgment in favor of Lea’s Estate. View "In re The Estate of Brent v. The Estate of Brent" on Justia Law

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Richard Mooney sued his former employer, Roller Bearing Company of America (RBC), alleging violations of the Family and Medical Leave Act (FMLA) and the Washington Family and Medical Leave Act (WFMLA). Mooney claimed his termination was due to his age, depression, and decision to take leave under the FMLA, while RBC argued it was due to a reduction in force in response to the COVID-19 pandemic. Mooney filed the lawsuit in King County Superior Court, and RBC removed the case to federal court under federal question and diversity jurisdiction. The jury found RBC liable and awarded Mooney $160,000 in damages.The United States District Court for the Western District of Washington calculated prejudgment interest based on a fluctuating federal rate. Mooney appealed, arguing that the higher state rate should have applied. The district court concluded it had discretion to select the appropriate rate and chose the federal rate, finding it the most accurate way to compensate Mooney for the lost use of his wages.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court held that when a judgment is based equally on both state and federal claims, the district court has discretion to select a proper prejudgment interest rate. The Ninth Circuit affirmed the district court's decision, agreeing that the fluctuating federal rate was appropriate given the circumstances, including Mooney's litigation strategy and the combined nature of the state and federal claims. The court found no error in the district court's application of the federal rate and affirmed the judgment. View "Mooney v. Roller Bearing Company of America" on Justia Law