Justia Civil Procedure Opinion Summaries

Plaintiffs sell technology that permits computers to identify license-plate numbers in digital photographs taken by cameras mounted on vehicles. The cameras automatically photograph everything the vehicles encounter, with GPS coordinates; software provides notice if a photographed vehicle is subject to repossession. The information is sold to clients, including automobile finance and insurance companies and law enforcement. Arkansas’s Automatic License Plate Reader System Act prohibits use of automatic license plate reader systems and permits any person claiming harm from a violation to seek damages from the violator. Vigilant and its affiliates sued, arguing that “use of [automatic license plate reader] systems to collect and create information” and dissemination of the information constitutes speech and that the Act impermissibly restricts this speech based on content—license-plate data—and on the identity of the speaker, because it exempts some entities, such as law enforcement agencies. The district court dismissed, ruling that state officials were immune from suit under the Eleventh Amendment. The Eighth Circuit affirmed on the ground that the plaintiffs lack standing, so there is no Article III case or controversy. State officials do not have authority to enforce the Act, so they do not cause injury; the Act provides for enforcement only through private actions for damages. View "Digital Recognition Network, Inc. v. Hutchinson" on Justia Law

Fans of the musical group Insane Clown Posse, who call themselves “Juggalos,” frequently display, on person or property, insignia representative of the band. In 2011, the National Gang Intelligence Center—an informational center operating under the Federal Bureau of Investigation—released a congressionally-mandated report on gang activity that included a section on Juggalos. The report identified Juggalos as a “hybrid gang” and relayed information about criminal activity committed by Juggalo subsets. Juggalos allege that they subsequently suffered violations of their First and Fifth Amendment constitutional rights at the hands of state and local law enforcement officers who were motivated to commit the injuries in question due to the identification of Juggalos as a criminal gang. They filed suit against the Department of Justice and FBI under the Administrative Procedure Act and the Declaratory Judgment Act. The SIxth Circuit reversed dismissal for lack of standing. The Juggalos sufficiently alleged that the reputational harm and chill was caused by the 2011 Report and, where reputational harm and chill will likely be alleviated by the relief sought, redressability exists. View "Parsons v. Dep't of Justice" on Justia Law

Dr. Meinders sued United Healthcare in Illinois state court, alleging that in 2013, United sent him and a number of similarly-situated persons an unsolicited “junk fax” advertising United’s services, which violated the Telephone Consumer Protection Act (TCPA), 47 U.S.C. 227, the Illinois Consumer Fraud and Deceptive Practices Act, and amounted to common law conversion. United removed the case to federal court and successfully moved to dismiss for improper venue under Federal Rule of Procedure 12(b)(3), claiming that Meinders had entered into a “Provider Agreement” with a United-owned entity, ACN, in 2006, which bound him to arbitrate his “junk fax” claims in Minnesota. Meinders unsuccessfully moved to strike or, in the alternative, for leave to file a sur-reply addressing the assumption theory and declaration. The Seventh Circuit reversed because the district court premised its dismissal order on law and facts to which Meinders did not have a full and fair opportunity to respond. View "Dr. Robert L. Meinders, D.C. v. UnitedHealthcare, Inc." on Justia Law

HP sued Oracle, based on Oracle's announcement that it would no longer make software products compatible with HP hardware products. After the court found that Oracle was obligated to adapt its products to the HP systems. Oracle announced that it would appeal. Oracle brought a motion under the anti-SLAPP statute, Code of Civil Procedure 425.16, asserting that HP had “changed its damages theory” by relying on “customer uncertainty" resulting from Oracle’s announcement and refusal to accept the ruling. Oracle contended that this theory of damages arose in substantial part from its announced intention to appeal, which announcement was protected under the anti-SLAPP act because it constituted an exercise or attempt to exercise Oracle’s rights to freedom of speech and to petition the government for redress. The court denied the motion as untimely. Oracle appealed. The court of appeal affirmed, finding the appeal and underlying motion ”utterly without merit.” The motion was late under any reasonable construction of the facts and was properly denied because it could not possibly achieve the purposes for which the anti-SLAPP statute was enacted. The court declined to assess sanctions against Oracle “only because we do not wish to further delay the long-overdue trial of the merits.” View "Hewlett-Packard Co. v. Oracle Corp." on Justia Law

Avio claimed that Alfoccino violated the Telephone Consumer Protection Act (TCPA), 47 U.S.C. 227(b)(1)(C), (b)(3), by hiring B2B to send unsolicited facsimile advertisements to Avio and a class of similarly situated persons. The district court dismissed for lack of Article III standing and found that Avio could not prove Alfoccino was vicariously liable for B2B’s transmission of the faxes. The Sixth Circuit reversed. Avio demonstrated standing. Though the TCPA does not expressly state who has a cause of action to sue under its provisions, its descriptions of prohibited conduct repeatedly refer to the “recipient” of the unsolicited fax, and in enacting the TCPA, Congress noted that such fax advertising “is problematic” because it “shifts some of the costs of advertising from the sender to the recipient” and “occupies the recipient’s facsimile machine so that it is unavailable for legitimate business messages while processing and printing the junk fax.” FCC regulations define “sender” with respect to the TCPA’s prohibition of unsolicited fax advertisements as being “the person or entity on whose behalf a facsimile unsolicited advertisement is sent or whose goods or services are advertised or promoted in the unsolicited advertisement,” indicating that primary, not vicarious liability attaches to Alfoccino. View "Imhoff Inv., LLC v. Alfoccino, Inc." on Justia Law

Intercon, which provides electronic recycling services, engaged BAN to evaluate its business for certification as environmentally friendly. BAN concluded that Intercon shipped hazardous waste to companies in China that use disposal methods that violate policy in Illinois, where Intercon operates and were inconsistent with Intercon’s public representations. BAN reported its conclusion to state and federal agencies. Intercon sued for defamation. BAN asserted an Anti-SLAPP (strategic lawsuit against public participation) defense. The district court declined to dismiss, the remedy under the state Anti-SLAPP law, reasoning that a special motion to strike was inconsistent with the Federal Rules of Civil Procedure. The Seventh Circuit affirmed, concluding that the Washington State Anti-SLAPP law cited by BAN would require the judge to resolve jury questions. View "Intercon Solutions, Inc. v. Puckett" on Justia Law

The Freeport Journal published an online article concerning Hadley’s decision to again seek election to the Stephenson County Board. Online readers could post comments after completing a basic registration. “Fuboy” posted: “Hadley is a Sandusky waiting to be exposed. Check out the view he has [an elementary school] from his front door” and “Anybody know the tale of Hadley’s suicide attempt? ….” Hadley filed a defamation lawsuit against the Journal and its parent company. The company provided Hadley the IP address acquired from Fuboy’s internet service provider, Comcast. The federal court dismissed the suit against as barred by federal statute. Hadley returned to state court with a defamation action against Subscriber Doe a/k/a “Fuboy” and issued a subpoena to Comcast. The circuit court directed Comcast to comply and to notify the subscriber. An attorney moved to quash. The court stated that the better procedure to discover Fuboy’s identity would be Illinois Supreme Court Rule 224, under which Hadley would have the burden of setting forth allegations that would be sufficient to withstand a motion to dismiss under Code of Civil Procedure 2-615, even if such a motion was not filed. The court allowed Hadley to add a count, directed at Comcast, seeking relief under Rule 224. The court concluded that count I could withstand a motion to dismiss, so Hadley was entitled to Rule 224 relief. The court found that the comment imputed the commission of a crime to Hadley; was not capable of innocent construction; and could not be considered an opinion. The court directed Comcast to provide identification. The appellate court and Illinois Supreme Court affirmed. Hadley’s complaint states facts to establish a defamation cause of action sufficient to withstand a section 2-615 motion, so the court properly concluded that necessity was established under Rule 224. View "Hadley v. Subscriber Doe" on Justia Law

Prisoners on death row filed suit, challenging Missouri's execution protocol as violating the federal Controlled Substances Act and the Food, Drug and Cosmetic Act, and based on Eighth Amendment due process, ex post facto, and other claims. The district court sealed certain documents or docket entries, making them inaccessible to the public. There was no indication in the record why the entries were sealed, nor any explanation of what types of documents were sealed. Publisher Larry Flynt filed motions to intervene in both cases, under Federal Rule 24(b), and moved to unseal the records and entries. No party opposed Flynt's motions to intervene. One case had already been dismissed. In his motions, Flynt stated he had an interest in the sealed records as a publisher and as an advocate against the death penalty. Flynt claimed a heightened interest because Franklin, who had confessed to shooting Flynt, was a Missouri death row inmate and a plaintiff in both cases. Franklin was executed in November 2013; on that same day the district court denied Flynt's motion to intervene in one case as moot, and in the other, stating that "generalized interest" does not justify intervention. The Eighth Circuit reversed; for reasons of judicial efficiency, Rule 24(b) intervention is often preferable to filing a separate action. View "Flynt v. Lombardi" on Justia Law

Charter was Glendale’s cable service provider. Glendale sought a temporary restraining order preventing Charter from realigning its public, educational, and government channel numbers. Charter made several cross-claims. The trial court ruled in Charter’s favor on certain issues. The court of appeal affirmed. Charter sought to recover its costs of proof under Code of Civil Procedure section 2033.420, under which, a party to a civil action that denies a pretrial request for admission without a reasonable basis can be ordered to pay to the propounding party the reasonable expenses incurred—including attorney fees and costs— in proving the matter covered by the request. Glendale argued that the request for costs of proof was barred under the Cable Communications Policy Act, 47 U.S.C. 521, which limits the relief that may be obtained against local franchising authorities in actions arising from the regulation of cable service to injunctive and declaratory relief. The trial court rejected Glendale’s argument and granted the motion, in part. The court of appeal reversed, holding that the federal law precluded the award. View "City of Glendale v. Marcus Cable Assocs." on Justia Law

The California State Personnel Board upheld Telish’s dismissal from his position with the California Department of Justice based on findings that he intimidated, threatened to release sexually explicit photographs of, and physically assaulted a subordinate employee with whom he had a consensual relationship. The essential issue was the admissibility of recorded telephone conversations between Telish and his former girlfriend and subordinate employee, L.D., which was received at the administrative hearing. The court of appeal affirmed denial of relief. A participant may properly record a telephone conversation at the direction of a law enforcement officer, acting within the course of his or her authority, in the course of a criminal investigation (Pen. Code 633). Section 633 does not limit the use of duly recorded communications to criminal proceedings. Although Telish contends the criminal investigation was a “sham,” the Board determined L.D. duly recorded the telephone conversations pursuant to the direction of DOJ in connection with a criminal investigation, and the Board’s finding was supported by substantial evidence. View "Telish v. Cal. State Personnel Bd." on Justia Law