Justia Civil Procedure Opinion Summaries

The United States Court of Appeals for the Eighth Circuit reviewed a case involving a group of plaintiffs who owned properties near proposed wind turbine sites in Page County, Iowa. The plaintiffs sued the county, its board of supervisors, and county officials after the board issued a commercial wind energy permit to Shenandoah Hills Wind Project, LLC (SHW). The plaintiffs claimed that the issuance of the permit violated the Due Process Clause of the Fourteenth Amendment, the Iowa Constitution, Iowa Code, and county ordinances. They also claimed that county officials violated the Iowa Open Meetings Act by holding nonpublic meetings on SHW's application. The defendants removed the case to federal court based on the federal due process claim.The district court dismissed the federal due process claim for lack of prudential standing and as implausibly pleaded under Federal Rule of Civil Procedure 12(b)(6). It also dismissed the state claims as time-barred under Iowa law and implausibly pleaded under Rule 12(b)(6). After the district court's decision, the county revoked the permit. Despite the revocation, the plaintiffs appealed the district court's order.The Court of Appeals held that the county's revocation of SHW's permit mooted the plaintiffs' claims, except for their claims under the Iowa Open Meetings Act. The court affirmed the district court's exercise of supplemental jurisdiction over these remaining claims and its dismissal of them. The court vacated the remainder of the district court's order and remanded the case to the district court with instructions to dismiss the non-Open Meetings claims as moot. View "Hunter v. Page County, Iowa" on Justia Law

Eight men convicted of sexual offenses between 1982 and 1994 challenged the constitutionality of the 2004 Tennessee Sexual Offender and Violent Sexual Offender Registration, Verification, and Tracking Act (“the Act”) and its subsequent amendments. The Act required them to comply with various reporting requirements and geographical restrictions imposed on all sex offenders. The plaintiffs argued that the laws violated the Constitution’s Ex Post Facto Clause.The United States District Court for the Middle District of Tennessee agreed with the plaintiffs and issued an injunction prohibiting Governor Lee and Director Rausch from enforcing the entire Tennessee code against the plaintiffs. The court also issued a declaratory judgment against unnamed parties who might also enforce the Act.The case was appealed to the United States Court of Appeals for the Sixth Circuit. The appellate court disagreed with the district court's decision. The court found that the plaintiffs lacked standing to sue Governor Lee and ordered the lower court to dismiss him from the suit. The court also found that the district court's injunction was overly broad and unjustified. The appellate court reversed in part the district court’s judgment that the Act violates the Ex Post Facto Clause and remanded the case with orders to vacate the declaratory judgment, dissolve the injunction against Governor Lee, dismiss Governor Lee from the suit based on a lack of standing, and to modify the injunction against Director Rausch consistent with its opinion. View "John Doe #1 v. Lee" on Justia Law

The case involves Shirley Ann Carpin, who sued Vermont Yankee Nuclear Power Corporation and Clifton Associates on behalf of her mother's estate for negligence and wrongful death. She alleged that the defendants caused the asbestos exposure that led to her mother's mesothelioma and subsequent death. Her mother, Shirley Hilster, was exposed to asbestos through her husband, who worked as a pipefitter and regularly came home with asbestos-contaminated clothes. Hilster's husband worked for Vermont Yankee Nuclear Power Corp., where Clifton Associates had installed asbestos. Hilster was diagnosed with mesothelioma, a cancer caused by asbestos exposure, in July 2020 and died three months later.The Superior Court granted summary judgment to the defendants based on the twenty-year statute of repose under 12 V.S.A. § 518(a), finding the “last occurrence” to which her mother’s mesothelioma was attributed fell outside the repose period. Carpin appealed, arguing that her claims are not barred by § 518(a)’s repose period and, in the alternative, that § 518(a) violates the Vermont Constitution.The Vermont Supreme Court affirmed the lower court's decision. The court determined that the “last occurrence” to which Hilster’s mesothelioma was attributed was her last known exposure to asbestos in 1995. The court further concluded that the statute was constitutional. The court rejected Carpin's argument that the “last occurrence” was the cellular changes that resulted in her 2020 mesothelioma diagnosis. The court also rejected Carpin's constitutional challenge, finding that the statute of repose did not arbitrarily disadvantage any part of the community and was a valid legislative prerogative. View "Carpin v. Vermont Yankee Nuclear Power Corporation" on Justia Law

David and Catherine Floam, residents of Cobb County, Georgia, sought a declaratory judgment against the Cobb County Commission, arguing that the Commission had unconstitutionally altered district boundaries that had been established by the General Assembly in 2022. The Floams argued that the Commission's amendment, which changed their voting district, exceeded the County's Home Rule powers under the Georgia Constitution. The trial court ruled in favor of the Floams, finding that the Commission's amendment did indeed exceed its Home Rule powers.On appeal, the Supreme Court of Georgia reversed the trial court's decision. The Supreme Court found that while the Floams had constitutional standing to challenge the Commission's amendment, they did not demonstrate any uncertainty regarding their future conduct that warranted declaratory relief. The court concluded that the Floams' claim was an attempt to enforce accrued rights and guide the future conduct of the defendants, which is insufficient to state a claim for declaratory relief. Therefore, the Supreme Court reversed the trial court's decision, without reaching the merits of the constitutional arguments. View "COBB COUNTY v. FLOAM" on Justia Law

The plaintiff, Terri Lee Brown, was incarcerated due to an order from Governor Tina Kotek that revoked a previous conditional commutation of one of Brown's sentences. Brown had received the commutation in December 2020 from then-Governor Kate Brown and completed all her sentences by February 2023. Governor Kotek's revocation order was issued in December 2023. Brown petitioned for a writ of habeas corpus, arguing that the Governor lacked authority to revoke the commutation after she had finished serving all her sentences.In the lower courts, the state argued that the Governor had the authority to revoke Brown's commutation after her sentence had expired. The state also contended that Brown, in accepting the previous Governor's conditional commutation, had waived her right to seek habeas relief or otherwise challenge the revocation. Brown countered that the purported waiver in the acceptance agreement she signed was invalid or unenforceable.The Supreme Court of the State of Oregon concluded that when the Governor revoked Brown's conditional commutation, she lacked the authority to do so under the terms of the commutation. The court also rejected the state's argument that Brown waived her right to challenge her present imprisonment. The court found that Brown's imprisonment was unlawful and ordered her immediate release from custody. The court further waived otherwise applicable appellate rules relating to reconsideration and the issuance of the appellate judgment, directing the State Court Administrator to issue the appellate judgment immediately. View "Brown v. Kotek" on Justia Law

The case revolves around a dispute between Long Lake Township and Todd and Heather Maxon. The township alleged that the Maxons were storing junk cars on their property, violating a zoning ordinance, a nuisance law, and a 2008 settlement agreement. As the property was not visible from the street, the township hired a drone operator to take aerial photographs and video of the property without the Maxons' permission or a warrant. The Maxons moved to suppress the aerial photographs and all other evidence obtained by the township from the drone, asserting that the search was illegal under the Fourth Amendment.The Grand Traverse Circuit Court denied the Maxons’ motion, reasoning that the drone surveillance did not constitute a search. The Court of Appeals, in a split decision, reversed the lower court's ruling, holding that the drone surveillance violated the Fourth Amendment. The township appealed to the Supreme Court, which ordered the parties to file supplemental briefs regarding whether the exclusionary rule applied to the facts of this case. The Supreme Court then vacated its earlier order and remanded the case to the Court of Appeals for consideration of whether the exclusionary rule applied. On remand, the Court of Appeals, in a split decision, held that the exclusionary rule did not apply and that the photographs and video could not be suppressed regardless of whether the township unreasonably searched the Maxons’ property.The Michigan Supreme Court, in a unanimous opinion, held that the exclusionary rule may not be applied to civil enforcement proceedings that effectuate local zoning and nuisance ordinances and seek only prospective, injunctive relief. The court found that the costs of excluding the drone evidence outweighed the benefits of suppressing it, and the exclusionary rule therefore did not apply. The decision of the Court of Appeals was affirmed, and the case was remanded to the trial court for further proceedings. View "Long Lake Township v. Maxon" on Justia Law

The case involves a dispute arising from the financial fallout of Winter Storm Uri, which severely impacted Texas's electrical grid in 2021. The Electric Reliability Council of Texas (ERCOT), responsible for managing the grid, took measures including manipulating energy prices to incentivize production. This resulted in Entrust Energy, Inc., receiving an electricity bill from ERCOT of nearly $300 million, leading to Entrust's insolvency and subsequent bankruptcy filing. ERCOT filed a claim seeking payment of the invoice, which was challenged by Anna Phillips, the trustee of the Entrust Liquidating Trust. The trustee argued that ERCOT's price manipulation violated Texas law, that ERCOT was grossly negligent in its handling of the grid during the storm, and that ERCOT's transitioning of Entrust’s customers to another utility was an uncompensated taking in violation of the Fifth Amendment.The bankruptcy court declined to abstain from the case and denied ERCOT’s motion to dismiss all claims except for the takings claim. ERCOT appealed to the United States Court of Appeals for the Fifth Circuit, arguing that the bankruptcy court should have abstained under the Burford doctrine, which allows federal courts to abstain from complex state law issues to avoid disrupting state policies.The Fifth Circuit found that the bankruptcy court erred in refusing to abstain under the Burford doctrine. The court reversed the bankruptcy court's denial of ERCOT’s motion to abstain and its denial of ERCOT’s motion to dismiss the trustee’s complaint. The court also vacated the bankruptcy court’s order dismissing the takings claim with prejudice. The court remanded the case with instructions to dismiss certain counts and stay others pending the resolution of related state proceedings. View "Electric Reliability Council of Texas v. Phillips" on Justia Law

The case involves a challenge to the provisions of the Bipartisan Safer Communities Act of 2022, which expanded background checks for firearm purchases by individuals aged 18 to 20. The plaintiffs, Ethan McRorey, Kaylee Flores, Gun Owners of America, Inc., and Gun Owners Foundation, argued that the government failed to show a historical analogue for the Act's expanded background checks for this age group. They filed a lawsuit requesting a preliminary injunction after their attempts to purchase shotguns were delayed due to the National Instant Criminal Background Check System (NICS) protocols.The United States District Court for the Northern District of Texas denied the plaintiffs' request for a preliminary injunction. The court reasoned that while adults aged 18 to 20 are protected by the Second Amendment, laws barring the mentally ill and felons from possessing firearms are constitutional, and restrictions to further those ends are presumptively lawful. Therefore, the plaintiffs lacked a substantial likelihood of success on the merits and were not entitled to preliminary relief.On appeal, the United States Court of Appeals for the Fifth Circuit affirmed the lower court's decision. The appellate court held that background checks preceding firearm sales are presumptively constitutional, and the plaintiffs failed to rebut that presumption. The court also found that the plaintiffs had not shown that the challenged regulations had been put towards abusive ends or had otherwise rebutted the presumption of lawfulness. The court concluded that a period of 10 days for background checks does not qualify as being put towards abusive ends or as a de facto prohibition on possession. View "McRorey v. Garland" on Justia Law

The case involves successors in interest of mineral-rights holders who sued in 2019 to declare a 1999 judgment foreclosing on their predecessors’ property for delinquent taxes as void. They argued that there was constitutionally inadequate notice of the foreclosure suit, rendering the foreclosure judgment and the tax sale that followed both void. The current owners sought traditional summary judgment based on the Tax Code’s command that an action relating to the title to property against the purchaser of the property at a tax sale may not be commenced later than one year after the date that the deed executed to the purchaser at the tax sale is filed of record.The trial court granted the current owners' motion for summary judgment, and the court of appeals affirmed. The majority held that the sheriff’s deed conclusively established the accrual date for limitations, so the burden shifted to the successors to adduce evidence raising a genuine issue of material fact as to whether there was a due-process violation that could render the statute of limitations inoperable. Because the successors relied only on their arguments and presented no evidence of a due-process violation, the majority concluded, the current owners were entitled to summary judgment.The Supreme Court of Texas held that under Draughon v. Johnson, the nonmovant seeking to avoid the limitations bar by raising a due-process challenge bears the burden to adduce evidence raising a genuine issue of material fact about whether the underlying judgment is actually void for lack of due process. Because the nonmovant here adduced no such evidence, the trial court correctly granted summary judgment based on Section 33.54(a)(1). However, the court also noted that the law governing this case has undergone meaningful refinement since the summary-judgment proceedings took place. Given these recent and substantial developments in the relevant law, the court remanded this case to the trial court for further proceedings in the interest of justice. View "GILL v. HILL" on Justia Law

The case involves an insurance dispute between Travelers Casualty Insurance Company of America and A-Quality Auto Sales, Inc., along with its owners, Felicia and Shawn Richesin. The Richesins purchased a Subaru for resale through their dealership, A-Quality Auto Sales. After having the car inspected and repaired by RNS Auto Services, they experienced mechanical issues while driving it. Ms. Richesin was severely injured when she exited the vehicle on the side of the highway and was struck by another car. RNS had a garage insurance policy with Travelers, which provided commercial general liability coverage with a per-occurrence limit of $500,000 and a general aggregate limit of $1,000,000. The Richesins sought additional compensation from RNS and Travelers for Ms. Richesin's injuries.In the lower courts, the Richesins filed a suit against Travelers and other parties in New Mexico state court. The state court dismissed all claims against Travelers, citing a lack of privity between the injured party and the insurer. Later, the Richesins and RNS entered into agreements that led to Travelers paying the Richesins $500,000, which Travelers believed to be the policy limit. The Richesins, however, argued that there were multiple occurrences and therefore the policy's aggregate limit of $1,000,000 was available. Travelers then filed a complaint in federal district court seeking a judicial declaration that the accident was a single occurrence and the policy coverage limit for the accident was $500,000.The United States Court of Appeals for the Tenth Circuit affirmed the district court's entry of declaratory judgment. The court held that the dispute was ripe for resolution under Article III of the Constitution. It also ruled that the district court did not err by declining to abstain under the Brillhart and Younger abstention doctrines. The court further held that the district court did not err by denying the Richesins' Rule 56(d) motion, thereby denying them discovery needed to meaningfully oppose Travelers' motion for summary judgment. The court concluded that the accident was a single occurrence and the policy coverage limit for the accident was $500,000. View "Travelers Casualty Insurance Co. of America v. A-Quality Auto Sales" on Justia Law