Justia Civil Procedure Opinion Summaries

This case involves a dispute over the sale of real property. Patricia Ann Scott, the seller, previously sued real estate agent Kaylee Schnelle for professional negligence, alleging mishandling of the sale. Schnelle's motions for summary judgment and directed verdict were denied, and the jury found in her favor. Subsequently, Schnelle filed a malicious prosecution claim against Scott and her attorneys, arguing they lacked probable cause and conspired against her. The defendants moved to dismiss, citing the prior denials as evidence of probable cause.The district court denied the motion to dismiss, stating that the previous denials were factors to consider but did not conclusively establish probable cause. The court found Schnelle's allegations sufficient to support her claim. The Colorado Court of Appeals affirmed this decision, agreeing that the denials did not create a rebuttable presumption of probable cause.The Supreme Court of Colorado reviewed the case to determine if such denials should create a rebuttable presumption of probable cause. The court concluded that while the denials are factors in the probable cause analysis, they do not create a rebuttable presumption. The court emphasized the need for a careful, case-by-case analysis rather than a bright-line rule. Consequently, the court affirmed the judgment of the court of appeals, holding that the denials of summary judgment and directed verdict motions do not establish probable cause as a matter of law. View "Cantafio v. Schnelle" on Justia Law

Adetayo Sotade, a defendant in a criminal case in Douglas County, Colorado, is charged with second-degree kidnapping, sexual assault, and unlawful sexual contact. During the investigation, the Colorado Bureau of Investigations (CBI) conducted forensic testing, and it was later discovered that a CBI DNA analyst, Yvonne "Missy" Woods, had tampered with DNA testing in numerous cases. Sotade's defense team requested records related to Woods' misconduct from the CBI under the Colorado Criminal Justice Records Act (CCJRA). The CBI provided some documents but withheld others, prompting Sotade to file an application in the Douglas County District Court to compel the CBI to release the records.The Douglas County District Court held a hearing and concluded it had ancillary jurisdiction to hear the case, despite the CBI's argument that the court lacked jurisdiction because the records were located in Jefferson County. The CBI then filed a petition with the Colorado Supreme Court, arguing that the CCJRA requires such applications to be filed in the district where the records are located and that ancillary jurisdiction was not applicable.The Colorado Supreme Court reviewed the case and concluded that the plain language of the CCJRA requires that a show-cause hearing must take place in the district court where the records are located. The court held that ancillary jurisdiction is not available when a specific statutory provision applies. Therefore, the court made the order to show cause absolute, ruling that the Douglas County District Court did not have jurisdiction to hear the application and that it should have been filed in Jefferson County. View "People v. Sotade" on Justia Law

Ashley Hushen and Alexandra Weary, along with their mothers, reported allegations of sexual harassment by a classmate, Benjamin Gonzales, to their high school administrators. The school conducted a Title IX investigation, resulting in Benjamin's three-day suspension and subsequent juvenile charges for unlawful sexual contact. Benjamin was acquitted of all charges, and the school reopened the investigation, ultimately concluding that Benjamin had not violated school policies. The students involved felt traumatized by the process, and by the time the proceedings concluded, they had graduated.Benjamin later sued Ashley, Alexandra, and their mothers for defamation and intentional infliction of emotional distress based on statements made during the Title IX investigations. The defendants filed a special motion to dismiss under Colorado's anti-SLAPP statute, arguing that their statements were absolutely privileged as they were made during a quasi-judicial proceeding. Both the trial court and the Colorado Court of Appeals ruled that the Title IX proceedings were not quasi-judicial due to procedural shortcomings, allowing Benjamin's lawsuit to proceed.The Supreme Court of Colorado reviewed the case and clarified that the determination of whether a proceeding is quasi-judicial is separate from whether it offers sufficient due process. The court held that a proceeding is quasi-judicial if it involves determining the interests, rights, or duties of specific individuals and applying current law or policy to past or present facts. The court concluded that the Title IX investigation met these criteria and was therefore quasi-judicial. Consequently, the statements made during the investigation were protected by absolute privilege, and the lawsuit against Ashley, Alexandra, and their mothers could not proceed. The court reversed the decision of the court of appeals and remanded the case for further proceedings consistent with this opinion. View "Hushen v. Gonzales" on Justia Law

A child, B.C.B., was born in a car where his parents were living. After being transported to a hospital, both B.C.B. and his mother tested positive for methamphetamine. The El Paso County Department of Human Services conducted a safety assessment and took temporary custody of B.C.B. due to the positive drug test. The Department filed a petition alleging that B.C.B. was dependent or neglected under Colorado law.The El Paso County District Court held an adjudicatory trial, where evidence was presented that B.C.B. had difficulty latching to breastfeed and exhibited symptoms potentially related to methamphetamine exposure. Three pediatricians testified about the potential long-term risks of methamphetamine exposure, although they could not definitively link the symptoms to the drug exposure. The jury found that B.C.B. was born affected by substance exposure and that his health or welfare was threatened by substance use. The trial court adjudicated B.C.B. as dependent or neglected and ordered continued custody with the Department.The Colorado Court of Appeals reversed the trial court's adjudication, concluding that the Department had not provided sufficient evidence to show that B.C.B. was adversely affected by substance exposure at birth. The majority held that a positive drug test alone was insufficient to establish dependency or neglect under the amended statute.The Supreme Court of Colorado reviewed the case and concluded that a positive drug test at birth satisfies the first prong of the statute, indicating that the child was affected by substance exposure. The Court also found that the Department provided sufficient evidence to show that B.C.B.'s health or welfare was threatened by substance use, either directly or due to the mother's inability to care for the child properly. The Supreme Court reversed the Court of Appeals' decision and upheld the jury's finding that B.C.B. was dependent or neglected. View "People ex rel. B.C.B. v. A.B." on Justia Law

The case involves a dispute between a railroad company and La Plata County over land use changes made by the railroad at its Rockwood Station. The railroad made several modifications to accommodate increased passenger traffic, including enlarging a parking lot and adding portable toilets and tents. The County claimed these changes violated its land use code and demanded compliance or corrective action.The railroad initially sought a declaratory judgment and an injunction in La Plata County District Court, arguing that the County lacked jurisdiction over its operations. While this case was pending, the County petitioned the Colorado Public Utilities Commission (PUC) for a declaratory ruling that the changes required compliance with the County's land use code. The PUC accepted the petition, and an administrative law judge (ALJ) concluded that the changes constituted "extensions, betterments, or additions" under the relevant statute, thus requiring compliance with the County's code. The PUC upheld the ALJ's decision, and the district court affirmed the PUC's ruling.The Colorado Supreme Court reviewed the case and addressed several issues raised by the railroad. The court concluded that the PUC had jurisdiction to interpret the relevant land use statute, the County had standing to petition the PUC, and the PUC did not violate the railroad's due process rights. The court also found that the PUC's determination that the changes constituted "extensions, betterments, or additions" was just and reasonable and supported by the evidence. Consequently, the Colorado Supreme Court affirmed the district court's judgment upholding the PUC's decision. View "Am. Heritage Ry.s v. Colo. Pub. Utils. Comm'n" on Justia Law

The Town of Firestone applied for conditional groundwater rights and an augmentation plan to support its growing water needs. The application included five well fields, but Firestone did not provide specific well locations for three of these fields, instead proposing to use the water court's retained jurisdiction to provide more specific details later. St. Vrain Sanitation District opposed the application, arguing that Firestone's lack of specific well locations made its depletion calculations unreliable and that relying on retained jurisdiction to prove non-injury later was legally impermissible.The District Court for Water Division 1 partially granted St. Vrain's motion to dismiss, finding that Firestone's evidence was insufficient to establish that the proposed well fields would not injure senior water rights holders. The court dismissed without prejudice the claims for the three well fields with unspecified locations and declined to retain jurisdiction, as it could not make a threshold finding of non-injury. The court also allowed St. Vrain to contest the non-injury issue at trial, despite a prior conditional stipulation.The Supreme Court of Colorado affirmed the water court's decision, holding that the water court correctly evaluated the application on a case-by-case basis and did not create a new bright-line rule requiring completed wells for conditional groundwater rights. The court also upheld the water court's refusal to retain jurisdiction without a non-injury finding and found no abuse of discretion in allowing St. Vrain to contest the non-injury issue. The Supreme Court concluded that the water court's factual findings were supported by the trial record and were not clearly erroneous. View "Town of Firestone v. BCL Colo., LP" on Justia Law

The County Commissioners of Boulder County and the City of Boulder filed a lawsuit against Exxon Mobil Corporation and three Suncor Energy companies, alleging that the defendants' fossil fuel activities contributed to climate change, causing harm to Boulder’s property and residents. Boulder sought damages for public and private nuisance, trespass, unjust enrichment, and civil conspiracy, claiming that the defendants knowingly contributed to climate change while misleading the public about its impacts.The case was initially filed in Boulder County District Court but was removed to federal district court by the defendants. The federal district court remanded the case back to state court, and the Tenth Circuit affirmed this decision. The Boulder County District Court then denied the defendants' motion to dismiss, rejecting their arguments that Boulder's claims were preempted by federal law, including the Clean Air Act (CAA) and federal common law.The Supreme Court of Colorado reviewed the case and concluded that Boulder's claims were not preempted by federal law. The court held that the CAA displaced federal common law in this area, and thus, federal common law did not preempt Boulder's state law claims. The court also determined that the CAA did not preempt Boulder's claims under principles of express, field, or conflict preemption. Consequently, the court discharged the order to show cause and remanded the case to the district court for further proceedings, without expressing any opinion on the ultimate merits of Boulder's claims. View "Cnty. Comm'rs of Boulder Cnty. v. Suncor Energy U.S., Inc." on Justia Law

Jina Garcia received treatment from St. Anthony North Hospital, operated by Centura Health Corporation, following a motor vehicle accident. Garcia informed the hospital that she had Medicare and Medicaid coverage and that her automobile insurance carrier was Progressive Insurance. Centura asserted a hospital lien against Garcia for $2,170.35 without billing Medicare first. Garcia filed a class action lawsuit against Centura, alleging violations of the hospital lien statute by filing liens before billing Medicare, seeking damages of twice the amount of the asserted liens.The District Court of the City and County of Denver certified a class and ordered Garcia to respond to substantial discovery requests from Centura. Garcia objected, arguing the requests were irrelevant, overbroad, and violated her privacy. The district court required Garcia to provide much of the requested discovery. Garcia sought relief from the Colorado Supreme Court, which issued an order to show cause and remanded the case for further proceedings, instructing the district court to determine the relevance and proportionality of the discovery requests.The Colorado Supreme Court reviewed the case again and concluded that the district court abused its discretion in ordering Garcia to respond to the discovery requests. The court found that the discovery sought by Centura was not relevant to the claims or defenses in the case and was not proportional to the needs of the case. The court emphasized that the principal factual issues were whether Centura asserted liens without billing Medicare and the amount of those liens. The court made its order to show cause absolute and remanded the case to the district court for further proceedings consistent with its opinion. View "Garcia v. Centura Health Corp." on Justia Law

Five elderly African elephants, Missy, Kimba, Lucky, LouLou, and Jambo, reside at the Cheyenne Mountain Zoo. The Nonhuman Rights Project, Inc. (NRP) filed a Verified Petition for Writ of Habeas Corpus on behalf of the elephants, seeking their transfer to a suitable elephant sanctuary. NRP argued that the elephants were unlawfully confined and had a right to bodily liberty due to their cognitive and social complexities. The petition included affidavits from animal biologists supporting the elephants' autonomy and complex needs.The El Paso County District Court dismissed the petition, ruling that Colorado's habeas corpus statute only applies to persons, not nonhuman animals. The court accepted NRP's allegations as true but concluded that the elephants lacked standing to seek habeas relief. The court also determined that NRP did not have proper next friend status to bring the petition on the elephants' behalf. Additionally, the court found that NRP failed to make a prima facie case that the elephants were unlawfully confined, as the zoo was operating within legal standards.The Supreme Court of Colorado reviewed the case and affirmed the district court's decision. The court held that the habeas corpus statute in Colorado applies only to persons, defined as human beings, and does not extend to nonhuman animals. The court rejected NRP's argument to rely on common law for broader habeas corpus rights, emphasizing that the statute explicitly limits relief to persons. The court also noted that recognizing nonhuman animals as persons would have significant legal and societal implications. Consequently, the elephants did not have standing to bring a habeas corpus claim, and the district court's dismissal was upheld. View "Nonhuman Rights Project, Inc. v. Cheyenne Mountain Zoological Soc'y" on Justia Law

Marcus A. Fear was involved in a rear-end collision in 2018, resulting in injuries and medical treatment. He held an underinsured motorist (UIM) policy with GEICO and settled with the tortfeasor's insurer for $25,000. Fear sought additional compensation from GEICO, which offered $2,500 and later $4,004, but Fear did not accept these offers. He then sued GEICO for statutory bad faith under section 10-3-1115, alleging unreasonable delay in payment of his UIM claim.The case proceeded to a bench trial where experts disagreed on GEICO's handling of the claim. The district court found that $3,961 of Fear's non-economic damages were undisputed and ruled that GEICO violated section 10-3-1115. GEICO appealed, and the Colorado Court of Appeals reversed, concluding that non-economic damages are inherently subjective and that admitting GEICO's claim evaluation as evidence of undisputed benefits violated CRE 408.The Supreme Court of Colorado reviewed the case and agreed with the lower court that CRE 408 bars the admission of internal settlement evaluations to show undisputed benefits owed. However, it noted that such evaluations might be admissible for other purposes, such as establishing an insurer's good or bad faith. The court also concluded that non-economic damages could be undisputed or not subject to reasonable dispute in some cases, contrary to the appellate court's ruling that they are always reasonably disputable.Ultimately, the Supreme Court affirmed the appellate court's judgment, finding that Fear did not provide admissible evidence to show that any portion of his non-economic damages was undisputed or not subject to reasonable dispute. View "Fear v. GEICO Cas. Co." on Justia Law