Justia Civil Procedure Opinion Summaries

The Public Interest Legal Foundation (PILF) requested records from the Secretary of the Commonwealth of Pennsylvania under the National Voter Registration Act of 1993 (NVRA). PILF sought documents related to a "glitch" in the Pennsylvania Department of Transportation's system that allowed ineligible persons to register to vote. The Secretary denied the request, leading PILF to file a lawsuit claiming an informational injury due to the denial of access to the records.The United States District Court for the Middle District of Pennsylvania initially dismissed the suit for lack of statutory notice but found that PILF had standing based on an informational injury. After PILF provided the required notice and refiled the suit, the District Court granted and denied parts of both parties' summary judgment motions, ruling that PILF was entitled to some records but not others. The District Court did not reassess PILF's standing in light of the Supreme Court's decision in TransUnion v. Ramirez.The United States Court of Appeals for the Third Circuit reviewed the case and concluded that PILF lacked standing. The court held that PILF did not demonstrate a concrete harm or adverse effects from the denial of information, as required by TransUnion. The court emphasized that PILF's inability to study and analyze the records or produce educational materials did not constitute a concrete injury related to the NVRA's purpose of increasing voter participation. Consequently, the Third Circuit vacated the District Court's orders and remanded the case with instructions to dismiss it. View "The Public Interest Legal Foundation v. Secretary Commonwealth of Pennsylvania" on Justia Law

An elderly woman with severely impaired cognitive functioning was a resident at a skilled nursing facility. While an employee was helping her shower, the employee took a personal video call and propped her phone in a way that displayed the resident’s nude body to the caller. The resident’s conservator sued the facility for invasion of privacy. The trial court granted summary judgment in favor of the facility, and the plaintiff appealed. During the appeal, the resident died, and her estate was substituted as the plaintiff.The Court of Appeals reversed the trial court’s decision, holding that the complaint stated a valid claim for invasion of privacy based on intrusion upon seclusion and that the claim did not abate upon the resident’s death. The defendant facility was granted permission to appeal on the issue of abatement.The Supreme Court of Tennessee reviewed the case and held that under Tennessee Code Annotated section 20-5-102, a cause of action for invasion of privacy based on intrusion upon seclusion does not abate upon the death of the person whose privacy was invaded. The court determined that the statutory exception for “wrongs affecting the character of the plaintiff” did not apply to this case. Therefore, the court affirmed the Court of Appeals' decision that the claim for intrusion upon seclusion did not abate upon the resident’s death and remanded the case to the trial court for further proceedings. View "Jones v. Life Care Centers of America" on Justia Law

LaTonya Jackson, a former patient services coordinator at Hennepin Healthcare System, Inc., was terminated in October 2022. She filed a charge of discrimination with the Equal Employment Opportunity Commission (EEOC) in May 2021, alleging race, age, and disability discrimination, as well as retaliation. The EEOC issued a right to sue letter on May 5, 2023. Jackson filed a complaint against Hennepin Healthcare on August 4, 2023, alleging violations of Title VII, the Americans with Disabilities Act (ADA), and the Age Discrimination in Employment Act (ADEA). She also initially sued a supervisor, Duang See, but later withdrew that claim.The United States District Court for the District of Minnesota dismissed Jackson's complaint as untimely. The court found that the complaint was filed one day past the ninety-day deadline following the issuance of the right to sue letter. Additionally, the court concluded that Jackson failed to state a claim and had not properly exhausted administrative remedies.The United States Court of Appeals for the Eighth Circuit reviewed the district court's decision de novo. The appellate court affirmed the district court's dismissal, agreeing that Jackson's complaint was filed on August 4, 2023, one day after the deadline. The court found no evidence to support Jackson's claim that a computer glitch caused the delay. The court also declined to apply the doctrine of equitable tolling, noting that Jackson had adequate notice of the deadline, was represented by counsel, and there was no misconduct by the defendant or misleading action by the court. The court emphasized that equitable tolling is reserved for circumstances beyond the plaintiff's control, which did not apply in this case. The judgment of the district court was affirmed. View "Jackson v. Hennepin Healthcare System, Inc." on Justia Law

David O’Connell filed a class action lawsuit against the United States Conference of Catholic Bishops (USCCB) for fraudulent solicitation of donations. O’Connell alleged that USCCB misled donors about the use of funds collected through the Peter’s Pence Collection, which were purportedly for emergency assistance but were instead used for investments and other purposes. O’Connell claimed that if he had known the true use of the funds, he would not have donated.The United States District Court for the District of Columbia denied USCCB’s motion to dismiss the case, which was based on the church autonomy doctrine. The District Court found that O’Connell’s claims raised a secular dispute that could be resolved using neutral principles of law, without delving into religious doctrine. The court emphasized that it would not address purely religious questions if they arose during litigation.The United States Court of Appeals for the District of Columbia Circuit reviewed the case. The court dismissed USCCB’s appeal for lack of jurisdiction, stating that the collateral order doctrine did not apply. The court held that the church autonomy defense could be adequately reviewed on appeal after a final judgment, and that the denial of the motion to dismiss was not conclusive or separate from the merits of the case. The court emphasized that the church autonomy doctrine does not provide immunity from suit but serves as a defense to liability. The appeal was dismissed, and the case was remanded to the District Court for further proceedings. View "O'Connell v. United States Conference of Catholic Bishops" on Justia Law

Accuracy in Media (AIM) filed a Freedom of Information Act (FOIA) request with the Central Intelligence Agency (CIA) seeking records about American service members who were prisoners of war (POWs) or missing in action (MIA) from the Vietnam War and potentially still alive in Laos or Vietnam. The CIA conducted a search using specific terms but did not find any responsive records. AIM challenged the adequacy of the CIA's search, arguing that the search terms were insufficient.The United States District Court for the District of Columbia granted summary judgment in favor of the CIA, concluding that the search terms used by the CIA were reasonably likely to yield the requested records if they existed. The court also noted that the plaintiffs' evidence did not significantly suggest that the requested files were in the CIA's current operational files.The United States Court of Appeals for the District of Columbia Circuit reviewed the case and found that the CIA's search terms were inadequate. The court noted that the search terms omitted key terms such as "Laos," "live sighting," "imagery," "reconnaissance," and "rescue," which were relevant to the FOIA request. The court also found that the CIA did not adequately explain why certain terms were used and others were omitted. The court held that the CIA failed to show beyond material doubt that its search was reasonably calculated to uncover all relevant documents.The Court of Appeals reversed the district court's grant of summary judgment to the CIA and remanded the case for further proceedings consistent with its opinion, requiring the CIA to either conduct a new search or provide a supplemental affidavit with adequate search terms and explanations. View "Hall v. CIA" on Justia Law

Yadira Ordonez, individually and as mother and next friend of her minor daughter, S.C.O., sued Capitol Farmers Market, Inc. (CFMI) in the Montgomery Circuit Court seeking damages for injuries S.C.O. sustained from hot soup purchased at Capitol International Market. CFMI moved for summary judgment, claiming it did not operate the market. Ordonez opposed the motion and requested more time for discovery. The trial court granted summary judgment in favor of CFMI, and Ordonez appealed.The trial court entered summary judgment for CFMI, finding that CFMI did not operate the grocery store or the deli where the incident occurred. Ordonez argued that more discovery was needed, particularly the deposition of CFMI's owner, John Yim, to test the veracity of his statements. The trial court denied Ordonez's motion for a continuance to conduct further discovery and granted summary judgment to CFMI.The Supreme Court of Alabama reviewed the case and found that the trial court exceeded its discretion in denying Ordonez's motion for a continuance under Rule 56(f) to take Yim's deposition. The court noted that the health department records and other evidence raised questions about CFMI's assertions that it had no employees and did not operate the grocery store or deli. The court concluded that Yim's deposition was critical to Ordonez's opposition to the summary judgment motion. Therefore, the Supreme Court of Alabama reversed the trial court's summary judgment and remanded the case for further proceedings. View "Ordonez v. Capitol Farmers Market, Inc." on Justia Law

In December 2021, Officer Shelton Davis of the Montgomery Police Department, while pursuing a fleeing suspect, collided with Madilyn Shuford's vehicle at an intersection in Montgomery. Officer Davis was responding to a woman's plea for help, who claimed a man was trying to kill her. The suspect, Eugene Osborne Jr., fled in a vehicle, prompting Officer Davis to pursue him with activated lights and sirens. During the pursuit, Officer Davis slowed down at a red light but collided with Shuford's vehicle when she pulled into the intersection.Shuford sued the City of Montgomery and Officer Davis, alleging negligence and wanton conduct, and claimed the City was vicariously liable. The City and Officer Davis moved for summary judgment, asserting immunity under § 6-5-338, Ala. Code 1975, and Ex parte Cranman. They provided evidence, including Officer Davis's affidavit and body camera footage, showing he was performing his duties with activated lights and sirens. Shuford opposed, arguing Officer Davis did not use proper signals and took unreasonable risks.The Montgomery Circuit Court denied the summary judgment motion without explanation. The City and Officer Davis petitioned the Supreme Court of Alabama for a writ of mandamus to vacate the denial and grant summary judgment based on immunity.The Supreme Court of Alabama granted the petition, holding that Officer Davis was entitled to immunity as he was performing his law enforcement duties and exercising judgment. The court found no substantial evidence from Shuford to refute this. Consequently, the City was also entitled to immunity. The trial court was directed to enter summary judgment in favor of the City and Officer Davis. View "Shuford v. City of Montgomery" on Justia Law

Tom and Becky Carlson filed a contested case against the Texas Comptroller under the Private Real Property Rights Preservation Act (PRPRPA), alleging that the Comptroller’s approval of a wind turbine project resulted in a taking of their property. The case was referred to the State Office of Administrative Hearings (SOAH), where the Administrative Law Judge (ALJ) dismissed it as untimely filed, stating that neither the Comptroller nor SOAH had jurisdiction. The Carlsons sought clarification from SOAH, which indicated that the case would return to the Comptroller for a final decision. However, the Comptroller later asserted that the ALJ’s order was final and appealable, leading to the Carlsons' mandamus petition.The Carlsons filed a mandamus petition directly in the Supreme Court of Texas, seeking to compel the Comptroller to issue a final order so they could appeal to district court. The State initially defended the Comptroller’s position that the ALJ’s order was final. However, after the Supreme Court requested clarification on the State’s unified position, the Comptroller issued a final decision, rendering the Carlsons' petition moot.The Supreme Court of Texas held that the Comptroller’s issuance of a final decision extinguished the dispute, making the mandamus petition moot. The Court dismissed the petition for lack of jurisdiction, as there was no longer a justiciable controversy between the parties. The Carlsons agreed with this outcome, as they would now receive the judicial review they sought. View "IN RE CARLSON" on Justia Law

Mara Lindsey was involved in a car accident where she was rear-ended by Carlos Pantoja, resulting in personal injuries. Lindsey sought compensation for her medical expenses and, after settling with Pantoja’s insurer for his policy limit of $50,000, she filed a claim with her own insurer, State Farm, under her underinsured motorist (UIM) policy. Dissatisfied with State Farm’s settlement offer of $689.58, Lindsey sued State Farm under the Uniform Declaratory Judgments Act (UDJA) for declarations regarding Pantoja’s liability, her damages, and her entitlement to UIM benefits. She also sued State Farm and its claims adjuster for Insurance Code violations, alleging bad faith in handling her claim.The trial court denied State Farm’s motions to abate the extracontractual claims and to quash the deposition notice of its corporate representative. The court of appeals denied State Farm’s mandamus petitions without substantive explanation. State Farm then petitioned the Supreme Court of Texas for mandamus relief.The Supreme Court of Texas held that the trial court abused its discretion by denying State Farm’s motions. The court ruled that extracontractual claims must be abated until the insured obtains a favorable judgment on the UIM coverage, as these claims are dependent on the right to receive UIM benefits. The court also held that discovery on extracontractual matters is improper before establishing entitlement to UIM benefits. Additionally, the court found that State Farm had demonstrated that the deposition of its corporate representative was not proportional to the needs of the case, given the lack of personal knowledge and the burden of the proposed discovery.The Supreme Court of Texas conditionally granted State Farm’s petition for writ of mandamus, ordering the trial court to vacate its previous orders and grant State Farm’s motions to abate the extracontractual claims and to quash the deposition notice. View "IN RE STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY" on Justia Law

A Colorado real estate investment trust sued a Texas hedge fund and its employees for damages caused by an allegedly defamatory article published under a pseudonym. The claims were dismissed in Colorado federal court for lack of personal jurisdiction. The trust then sued in Texas state court. The defendants moved to dismiss under the Texas Citizens Participation Act (TCPA) and for summary judgment based on collateral estoppel. The trial court granted both motions.The Court of Appeals for the Fifth District of Texas reversed the trial court's decision. It held that the trial court lacked authority to grant the TCPA motion after it was overruled by operation of law and that the defendants failed to conclusively establish that collateral estoppel barred the claims. The appellate court determined that the Colorado court's findings on personal jurisdiction did not preclude the Texas claims and that the addition of new defendants in Texas further demonstrated that the issues were not identical.The Supreme Court of Texas reviewed the case. It agreed with the appellate court that the defendants were not entitled to summary judgment on their collateral estoppel defense. However, it found that the appellate court erred in holding that the order granting the TCPA motion was void. The Supreme Court of Texas concluded that the trial court's error in granting the TCPA motion outside the statutory deadline was harmless because it occurred within the time frame in which the defendants could have appealed the denial by operation of law. The case was remanded to the appellate court to address the TCPA motion on its merits. View "FIRST SABREPOINT CAPITAL MANAGEMENT, L.P. v. FARMLAND PARTNERS INC." on Justia Law