Justia Civil Procedure Opinion Summaries

Trent Berhow, while incarcerated at Western Missouri Correctional Center, fell from a ladder and subsequently filed a lawsuit against the state of Missouri, alleging that his supervisor's instructions created a dangerous condition leading to his injury. Berhow filed his suit more than a year after the incident, which brought into question the statute of limitations.Initially, Berhow sued the Missouri Department of Corrections. The department moved to dismiss the petition, citing the statute of limitations. Berhow then amended his petition to dismiss the department and add the state as the defendant. The Circuit Court of DeKalb County overruled the state's first motion for judgment on the pleadings but later sustained the state's renewed motion, which argued both sovereign immunity and the statute of limitations. Berhow's motion for sanctions was also effectively overruled by the circuit court.The Supreme Court of Missouri reviewed the case de novo. The court held that Berhow's claim was barred by the statute of limitations under section 516.145, which requires actions against the Department of Corrections or any entity thereof to be brought within one year. The court reasoned that allowing Berhow to sue the state instead of the department would defeat the purpose of the statute, as the department acts on the state's behalf. The court affirmed the circuit court's judgment, concluding that the statute of limitations barred Berhow's claim. View "Berhow v. State" on Justia Law

William D. Lunn, individually and as the representative of the estates of his three deceased children, filed a wrongful death lawsuit against Continental Motors, Inc. (CMI) in October 2009, alleging a design defect caused an airplane crash that killed his children. In September 2012, CMI made an unapportioned offer of judgment for $300,000, which Lunn rejected. After a lengthy litigation process, a jury found in favor of CMI. Lunn moved for a new trial, which the district court granted in February 2021. CMI appealed, arguing the claims were barred by the statute of repose under the General Aviation Revitalization Act. The Court of Civil Appeals (COCA) reversed the district court's decision.CMI then sought attorney's fees, claiming entitlement under the offer of judgment statute since the judgment was less than their offer. The district court denied the motion, ruling the unapportioned offer invalid. CMI appealed this decision. COCA affirmed the district court's ruling, referencing prior cases that required offers of judgment to be apportioned among plaintiffs to be valid.The Supreme Court of the State of Oklahoma reviewed the case to address whether an offer of judgment under 12 O.S.2021, § 1101.1(A) must be apportioned among multiple plaintiffs. The court held that such offers must indeed be apportioned to allow each plaintiff to independently evaluate the settlement offer. The court emphasized that unapportioned offers create confusion and hinder the plaintiffs' ability to assess the offer's value relative to their claims. Consequently, the court vacated COCA's opinion and affirmed the district court's judgment, ruling CMI's unapportioned offer invalid. View "Lunn v. Continental Motors, Inc." on Justia Law

Honeywell International, a Delaware corporation, and OPTO Electronics, a Japanese company, are competitors in the barcode-scanning equipment market. In May 2019, Honeywell sued OPTO for patent infringement, alleging that OPTO's barcode products infringed on seven of Honeywell's patents. The parties settled in January 2020 with a patent-licensing agreement, allowing OPTO to use Honeywell's patents in exchange for royalty payments. In March 2021, Honeywell audited OPTO and claimed that OPTO had underreported its revenues, leading to a dispute over the definition of "2D Barcode Products." Honeywell then sued OPTO for breach of contract in September 2021, alleging unpaid royalties.The United States District Court for the Western District of North Carolina handled the case. A jury found that OPTO's laser-scanning barcode readers were "2D Barcode Products" but awarded Honeywell only $859,741. The district court also rejected OPTO's counterclaim of patent misuse, concluding that Honeywell had not engaged in such conduct. Both parties filed post-trial motions, which the district court denied. Honeywell sought attorney's fees, and OPTO moved to set aside the jury verdict, but both requests were denied.The United States Court of Appeals for the Fourth Circuit reviewed the case. The court determined that it could not reach the merits because the United States Court of Appeals for the Federal Circuit has exclusive appellate jurisdiction over the appeal due to the patent-related counterclaim asserted by OPTO. The Fourth Circuit dismissed the appeal, allowing the parallel appeal pending in the Federal Circuit to proceed. The main holding was that the Federal Circuit has exclusive jurisdiction over appeals involving patent claims and counterclaims, even if the primary dispute is over a contract. View "Honeywell International, Inc. v. OPTO Electronics Co., Ltd." on Justia Law

Matthew Moriarty, the defendant, appealed a Superior Court order dismissing his amended counterclaim against Evoqua Water Technologies LLC and Neptune-Benson, LLC. Moriarty's counterclaim sought declaratory relief and tort damages, alleging violations of a non-compete agreement he signed in 2010 while employed by Neptune-Benson, Inc. (NBI). Evoqua acquired Neptune-Benson in 2016 and hired Moriarty in 2017. The plaintiffs sued Moriarty in 2018 for breaching the 2010 agreement, among other claims, and obtained a preliminary injunction in 2019 to enforce the agreement.The Superior Court dismissed Moriarty's counterclaim, citing the litigation privilege for statements made during judicial proceedings. Moriarty's counterclaim included claims for emotional distress, declaratory judgments, constructive discharge, misrepresentation, and interference with business relations, based on alleged false testimony by an Evoqua executive during the preliminary injunction hearing.The Rhode Island Supreme Court reviewed the case and affirmed the Superior Court's dismissal. The Court held that the litigation privilege protected the executive's testimony, barring Moriarty's claims for emotional distress, misrepresentation, and interference with business relations. The Court also found Moriarty's declaratory judgment claim moot, as the non-compete agreement had expired in 2020, and his constructive discharge claim failed to state a valid cause of action. The Court concluded that Moriarty did not demonstrate that his working conditions were so intolerable that a reasonable person would feel compelled to resign. Thus, the dismissal of Moriarty's amended counterclaim was upheld. View "Evoqua Water Technologies LLC v. Moriarty" on Justia Law

Kenya Watkins, a Black woman, was employed by Genesh, Inc., d/b/a Burger King, from August 2014 to August 2015. She alleged that her manager verbally, physically, and sexually harassed her, including forcing her into a freezer, groping her, simulating sex with her, and stating she would not be promoted unless she had sex with him. Watkins filed an employment discrimination charge with the Kansas Human Rights Commission and the EEOC in early 2016. In December 2018, she alleged that Genesh admonished her then-employer, Church’s Chicken, for hiring her, leading to a second EEOC charge in 2019.In August 2019, Watkins sued Genesh in the United States District Court for the District of Kansas under 42 U.S.C. § 1981 for race discrimination. The district court dismissed her complaint, finding her allegations did not plausibly support racial harassment. The court noted that Watkins had pending EEOC charges and could file her Title VII claims once the EEOC proceedings concluded. In July 2021, the EEOC issued a right-to-sue letter for her 2019 charge, which Watkins did not pursue. In April 2022, the EEOC issued a right-to-sue letter for her 2016 charge, leading Watkins to file a second lawsuit in July 2022, raising claims under Title VII and other statutes.The United States District Court for the District of Kansas dismissed Watkins’s 2022 complaint as untimely. On appeal, the United States Court of Appeals for the Tenth Circuit affirmed the dismissal on claim preclusion grounds. The court held that Watkins’s Title VII claims were precluded by the final judgment in her 2019 lawsuit, as both suits arose from the same employment relationship. The court reaffirmed that the absence of a right-to-sue letter did not deprive Watkins of a full and fair opportunity to litigate her Title VII claims in the initial suit. View "Watkins v. Genesh" on Justia Law

In this case, Iran provided material support for a Taliban attack that killed thirty Americans, including Navy special forces operator Kraig Vickers. Vickers' family sued Iran under the Foreign Sovereign Immunities Act (FSIA), which allows for such suits against state sponsors of terrorism. The district court awarded damages to most of Vickers' family but dismissed the claim of his daughter, K.E.F.V., who was born two months after his death.The United States District Court for the District of Columbia held a three-day evidentiary hearing and concluded that Iran was a state sponsor of terrorism that had provided material support for the attack. The court then determined damages for twenty-three plaintiffs and appointed special masters to recommend damages for the remaining plaintiffs, including the Vickers family. The special master recommended solatium damages for each family member, but the district court dismissed K.E.F.V.'s claim, stating that she could not recover solatium because she was born after her father's death.The United States Court of Appeals for the District of Columbia Circuit reviewed the case de novo. The court found that the FSIA does not preclude after-born plaintiffs from recovering solatium and that well-established state tort law, including wrongful death statutes, supports the recovery of damages by children born after a parent's death. The court concluded that K.E.F.V. is entitled to solatium for the loss of her father's comfort and society, regardless of her birth date relative to his death. The court reversed the district court's decision and remanded the case for further proceedings consistent with its opinion. View "K.E.F.V. v. Islamic Republic of Iran" on Justia Law

Mark Eugene Ricks, a Texas state prisoner, filed a pro se lawsuit under 42 U.S.C. § 1983 against employees of the University of Texas Medical Branch (UTMB), alleging violations of his Eighth Amendment rights. Ricks claimed that he was denied treatment for chronic hepatitis C virus (HCV) based on nonmedical reasons and that the TDCJ HCV Policy was the driving force behind this unconstitutional denial of treatment. He sought injunctive and declaratory relief, as well as damages.The United States District Court for the Southern District of Texas granted the defendants' motion to dismiss Ricks's complaint for failure to state a claim, concluding that his allegations did not support a claim for deliberate indifference. The district court also denied Ricks's motion for appointment of counsel. Ricks filed a timely appeal, and the district court denied him leave to proceed in forma pauperis (IFP) on appeal, certifying that any appeal would not be taken in good faith.The United States Court of Appeals for the Fifth Circuit reviewed the case de novo and found that the district court erred in dismissing Ricks's complaint without allowing him an opportunity to amend his pleadings. The appellate court held that Ricks's allegations, when liberally construed, could potentially raise a viable claim of deliberate indifference. The court also found that the district court abused its discretion in denying Ricks's motion for appointment of counsel without considering the relevant factors set out in Ulmer v. Chancellor.The Fifth Circuit vacated the district court's orders granting the motion to dismiss and denying the appointment of counsel. The case was remanded with instructions for the district court to allow Ricks to amend his pleadings and to appoint counsel to represent him. View "Ricks v. Khan" on Justia Law

The petitioner, Jay Folse, purchased real property tax liens on two properties in Cabell County, West Virginia, in September 2021. He provided the necessary information to the respondents, G. Russell Rollyson, Jr., and Mark A. Hunt, to issue notices to redeem to the previous owners. However, some notices were returned as undeliverable. The respondents requested additional addresses and funds for personal service, which the petitioner did not provide. Instead, he filed a petition in the Circuit Court of Cabell County to compel the issuance of tax deeds.The circuit court dismissed the petition, stating that a writ of mandamus was required to compel the issuance of the tax deeds. The petitioner appealed to the Intermediate Court of Appeals (ICA), which affirmed the circuit court's decision, relying on the precedent set in Lemley v. Phillips, which required a writ of mandamus for such relief.The Supreme Court of Appeals of West Virginia reviewed the case and found that the ICA erred in its reliance on Lemley. The court noted that significant statutory changes had occurred since Lemley, providing a statutory remedy for compelling the issuance of notices to redeem and tax deeds. The court held that a writ of mandamus does not lie to compel the deputy commissioner to execute a deed for land purchased at a delinquent tax sale, as the remedy provided by West Virginia Code § 11A-3-60 is exclusive.The Supreme Court of Appeals reversed the ICA's decision and remanded the case to the circuit court for further proceedings to determine whether the petitioner satisfied all necessary requirements for the issuance of the tax deeds. The court emphasized the need for factual and legal determinations to be made by the circuit court in the first instance. View "Folse v. Rollyson" on Justia Law

S.W., a minor, was placed with foster parents A.E. and Ann.E. by the Allegheny County Office of Children, Youth and Families (CYF) shortly after her birth in September 2020. In August 2022, CYF filed a petition to remove S.W. from the foster parents' home. The foster parents attended the hearing but did not seek to intervene. The trial court granted CYF's petition, and S.W. was placed with another foster family. The foster parents later filed a motion to intervene, which the trial court denied, stating they did not have standing as they had not requested S.W.'s return and had not achieved the status of prospective adoptive parents.The foster parents appealed to the Superior Court, which vacated the trial court's order and remanded for further proceedings, holding that the foster parents had standing as prospective adoptive parents based on the precedent set in Mitch v. Bucks County Children and Youth Social Services Agency. However, the Superior Court panel was divided, with one judge expressing doubts about the standing of prospective adoptive parents under the current law and another judge suggesting legislative changes to grant standing to all foster parents.The Supreme Court of Pennsylvania reviewed the case and determined that the issue of standing for prospective adoptive parents was moot, as the foster parents had withdrawn their motion to intervene and for S.W.'s return. Despite this, the court addressed the substantive issue due to its public importance. The court concluded that the legislative enactment of 42 Pa.C.S. § 6336.1, which states that foster parents and preadoptive parents do not have legal standing in dependency proceedings unless they have been awarded legal custody, abrogated the judicially created standing for prospective adoptive parents established in Mitch. The court reversed the Superior Court's decision, holding that preadoptive parents without legal custody do not have standing in dependency proceedings. View "In the Interest of: S.W." on Justia Law

Plaintiffs Republic Technologies (NA), LLC and Republic Tobacco, L.P. manufacture and market OCB brand organic hemp rolling papers, while defendant BBK Tobacco & Foods, LLP (HBI) markets RAW brand rolling papers. Republic sued HBI in 2016 for a declaration that OCB’s trade dress did not infringe RAW’s trade dress and later added false advertising claims. HBI counterclaimed, alleging that OCB’s trade dress infringed RAW’s trade dress. A jury trial in 2021 resulted in a mixed verdict, and the district court issued a permanent injunction against some of HBI’s advertising practices.The United States District Court for the Northern District of Illinois found HBI liable under Illinois law for false advertising but not under the federal Lanham Act. The jury also found that OCB’s trade dress for its 99-cent promotional pack infringed RAW’s trade dress, but not the full-priced pack. Republic’s motions for judgment as a matter of law and for a new trial were denied.The United States Court of Appeals for the Seventh Circuit reviewed the case. The court affirmed the district court’s decision, holding that the district court did not abuse its discretion in responding to the jury’s question about the definition of “consumer” and in denying Republic’s motion for a new trial. The court also upheld the jury’s finding of trade dress infringement, noting that sufficient evidence supported the jury’s verdict. Additionally, the court affirmed the district court’s permanent injunction, rejecting HBI’s arguments that the injunction was vague, overbroad, and improperly applied nationwide. The court concluded that the injunction was appropriately tailored to provide complete relief to Republic. View "Republic Technologies (NA), LLC v BBK Tobacco & Foods, LLP" on Justia Law