Justia Civil Procedure Opinion Summaries

West Central Cooperative was an agricultural cooperative owned by farmers. Westco Agronomy Co., L.L.C. was a wholly-owned subsidiary of West Central formed in 2005 for the purpose of streamlining delivery of agronomy products, including seed, fertilizer, and chemicals. In 2002, Westco hired Chad Hartzler to work in the agronomy division selling seed and eventually chemicals. He was later promoted to sales director but retained oversight of some of Westco’s largest accounts, including the Wollesens. A dispute arose over the relationships of these parties, resulting in a three-week jury trial and a substantial damages verdict in favor of the customer and against the cooperative. The Iowa Supreme Court limited its consideration of the case to three matters raised in the cooperative’s application for further review: (1) the district court properly denied the cooperative’s motion for new trial based on inconsistent verdicts; (2) the district court did not abuse its discretion in denying the cooperative’s pretrial motion to have equitable issues tried first; and (3), with respect to the constitutionality of Iowa Code section 706A.2(5) (2011), the statute unconstitutionally shifts the burden to the defendant. Specifically, any person who provides property or services that end up being used to facilitate “specified unlawful activity” must prove his or her own lack of negligence to avoid liability. However, the Supreme Court found the burden-shifting provision contained in section 706A.2(5)(b)(4) could be severed from the rest of the statute. Accordingly, while the Court otherwise affirmed the district court, it reversed the district court’s dismissal of this claim. View "Westco Agronomy Company, LLC v. Wollesen" on Justia Law

While dating April, Johnson made threats concerning April’s relationship with her former husband Edward. The night before April’s death, Johnson was upset that Edward had repaired April’s van. April’s neighbors reported hearing loud arguing in the early morning hours of December 11, 2011. On December 12, April did not report to work. Officers found April’s body. A pathologist opined that her death was a homicide caused by a stab wound to her abdomen and suffocation, On December 15, Johnson was arrested in Michigan driving April’s van, which contained Johnson’s blood-stained T-shirt and shoes. The DNA matched April’s profile. Johnson was convicted of first-degree murder, use of a deadly weapon to commit a felony, and possession of a deadly weapon by a prohibited person. On appeal, Johnson unsuccessfully claimed that the court erred by admitting cumulative, gruesome autopsy photographs; brought a Batson challenge; and challenged testimony and exhibits about Johnson’s DNA profile. Johnson’s motion for post-conviction relief alleged ineffective assistance of counsel for failing to move for discharge on the basis of speedy trial, failing to object to the prosecutor’s voir dire comments, failing to properly examine various witnesses, failing to argue after moving for a directed verdict, failing to object to the state’s closing argument, failing to sever one count, and failing to allow Johnson to testify. The Nebraska Supreme Court affirmed the denial of the motion without holding an evidentiary hearing. Johnson failed to allege sufficient facts to demonstrate violation of his constitutional rights. View "State v. Johnson" on Justia Law

Petitioners challenged the constitutionality of both Impaired Driving Elimination Act 2, (S.B. No. 643), and Oklahoma Governor's Executive Order 2017-19, issued on June 8, 2017, to implement the new Act or a portion thereof. The Oklahoma Supreme Court heard oral argument with all parties participating. After review, the Supreme Court concluded:(1) petitioners had standing; (2) two members of the Oklahoma Legislature possessed constitutional legislative immunity from legal liability sought to be imposed by petitioners and these two respondents were dismissed as parties; (3) Section 13 of the Impaired Driving Elimination Act 2 violated Okla. Const. Art. 2 section 7; and (4) the Impaired Driving Elimination Act 2 violated Okla. Const. Art. 5 section 57. View "Hunsucker v. Fallin" on Justia Law

Insane Clown Posse, a Michigan music group, performs songs with “harsh language and themes.” Its fans, “Juggalos,” wear distinctive tattoos, clothing, and insignia, including clown face paint and the “hatchetman” logo. The Attorney General’s National Gang Intelligence Center's (34 U.S.C. 41507) 2011 gang-activity report, described Juggalos as “a loosely-organized hybrid gang.” “Juggalo[] subsets exhibit gang-like behavior and engage in criminal activity and violence.” Although “Most crimes ... are sporadic, disorganized, individualistic,” and minor, “a small number of Juggalos are forming more organized subsets and engaging in more gang-like criminal activity, such as felony assaults, thefts, robberies, and drug sales.” Four states recognize Juggalos as a gang. Juggalos who allege that they do not knowingly affiliate with any criminal gang, but have suffered violations of their Fifth Amendment due-process rights and a chill in the exercise of their First Amendment expression and association rights due to the designation, sued under the Administrative Procedures Act, 5 U.S.C. 701(b). Some alleged that they had been detained; an Army Corporal with Juggalo tattoos alleges that he is “in imminent danger of suffering discipline or an involuntary discharge.” Local law enforcement caused a musical event to be canceled. The Sixth Circuit affirmed dismissal; the designation was not reviewable because it was not a final agency action and was committed to agency discretion by law. View "Parsons v. United States Department of Justice" on Justia Law

The Supreme Court affirmed the judgment of the district court dismissing Appellant’s declaratory judgment action for lack of a justiciable controversy.Appellant’s driver’s license was suspended after her agreed to take a breath test and provided a breath sample indicating his blood alcohol concentration to be over the legal limit. Appellant initiated a civil action seeking a declaratory judgment that the Wyoming Constitution prohibits a law enforcement officer from using the “deemed consent” provision of Wyo. Stat. Ann. 31-6-102(a)(i) to perform a warrantless chemical test incident to the lawful arrest of a motorist. The district court concluded that the request did not present a justiciable controversy and granted the Wyoming Department of Transportation’s motion to dismiss the action. The Supreme Court affirmed, holding that the district court properly dismissed the claim because Appellant failed to present a justiciable controversy. View "Leavitt v. State, ex rel. Wyoming Department of Transportation" on Justia Law

The Oregon Supreme Court dismissed this ballot title challenge without addressing the merits. The Court determined it did not have authority to consider a ballot title challenge if the underlying initiative measure had not satisfied all the statutory prerequisites for obtaining a ballot title in the first place. View "Unger v. Rosenblum" on Justia Law

Petitioners challenged the legal sufficiency of the Attorney General’s certified ballot title for Initiative Petition 21 (2018). IP 21, if enacted, would alter the Oregon tax with respect to certain tobacco products in four ways: (1) increase the tax on cigarettes by 100 mills per cigarette, or $2.00 per pack; (2) eliminate the 50-cent cap on cigar taxes; (3) require that all moneys received from the new cigarette tax be first deposited with the state treasurer and, after the payment of any refunds for overpayments, be credited to the Public Health Account, “to be used for the funding of local public health authorities in all areas of the state for public health programs;” and (4) the tax and the use of cigarette-tax revenues would apply retroactively to the distribution of cigarettes and tobacco products on or after January 1, 2018. In this case, the Oregon Supreme Court concluded that, in two respects, the Attorney General’s certified ballot title did not substantially comply with the law. Therefore, it was referred back to the Attorney General for modification. View "Wilson/Fitz v. Rosenblum" on Justia Law

The issue this case presented for the Colorado Supreme Court’s review centered on whether a juvenile court validly terminated a mother’s parent-child legal relationship without first entering a formal written order adjudicating her children as dependent or neglected. The juvenile court accepted the mother’s admission that her children were neglected or dependent, but did not enter a formal order before it terminated the mother’s parental rights approximately a year later. The court of appeals held that the juvenile court lacked jurisdiction to terminate the mother’s parental rights because it had not entered the order. The Supreme Court disagreed with the court of appeals that the trial court’s failure to enter an order adjudicating the children’s status as neglected or dependent divested the trial court of jurisdiction. Because the trial court accepted the parents’ admission, the Supreme Court concluded the purpose of the adjudicative process was met and the children’s status as neglected or dependent was established, thus permitting state intervention into the familial relationship. Moreover, both the Department and the mother proceeded as if the court had adjudicated the status of the children: the mother participated in subsequent hearings and attempted to comply with the trial court’s treatment plan; she never sought to withdraw her admission; and she never challenged the trial court’s jurisdiction or otherwise objected below to the trial court’s verbal or written termination orders finding that the children had been adjudicated neglected or dependent. Under these circumstances, the Supreme Court concluded the trial court’s failure to enter an adjudicative order confirming the children’s status as neglected or dependent did not impair the fundamental fairness of the proceedings or deprive the mother of due process. View "Colorado in Interest of J.W." on Justia Law

Plaintiff filed a pro se complaint in district court, alleging sex, race, and age discrimination in violation of Title VII of the Civil Rights Act and the Age Discrimination in Employment Act. The Eighth Circuit found that plaintiff likely adequately exhausted her remedies, and her pleadings indicated this prerequisite, especially on a motion to dismiss. Even if the lack of an initial verified charge would have indicated lack of exhaustion, the documents plaintiff supplied with her objections, including a copy of the verified charge mailed on July 28 and received by the EEOC, plus the Notice of Right to Sue, indicated she had cured any deficiency in the exhaustion requirements. Finally, the district court's failure to conduct a de novo review after plaintiff filed timely and specific objections was reversible error. Accordingly, the court reversed and remanded with directions to allow plaintiff to amend her pleadings. View "Rush v. Arkansas DWS" on Justia Law

This matter arose out of a challenge to the validity of a municipal ordinance whereby citations based on traffic camera images, could be reviewed at an administrative hearing. The case went before the Louisiana Supreme Court after a district court declared the administrative review process, as it existed during 2008 through 2012, was unconstitutional. Specifically, the district court declared the administrative review process violated the due process and access to court provisions of the Louisiana Constitution. After reviewing the record, the Supreme Court determined this case was rendered moot. "While the record reveals a convoluted development of this case, what emerges from the trial record is that this case resulted in a number of changes, both legislative and practical, to the administrative review process. Although this case is technically moot, the end result is that the plaintiffs have achieved vindication of the constitutional rights for which they advocated." View "Rand v. City of New Orleans" on Justia Law