Justia Civil Procedure Opinion Summaries

The case involves Joseph Rued, who reported a potential sexual abuse incident involving his son to Scott County Health and Human Services. The County investigated and concluded that no abuse had occurred. Rued requested reconsideration, but the County upheld its initial finding. Rued then appealed to the Minnesota Department of Human Services (DHS) for a fair hearing, which was denied by the Commissioner based on a recommendation from a human services judge.Rued subsequently appealed the Commissioner’s decision to the Scott County District Court. Under Minnesota Statutes section 256.045, subdivision 7, an appeal must be served on the Commissioner and any adverse party of record within 30 days. Rued served the notice on the Commissioner but failed to serve Scott County. Despite this, a Scott County attorney appeared at the initial hearing and argued that the district court lacked jurisdiction due to the failure to serve the County. The district court ruled that the County had waived any objection to personal jurisdiction by appearing at the hearing and denied Rued’s request for appeal on the merits.The Minnesota Court of Appeals vacated the district court’s decision, holding that the failure to serve the County deprived the district court of subject matter jurisdiction. The court did not address whether Rued was entitled to a hearing on the no-maltreatment determination.The Minnesota Supreme Court reviewed the case and held that the 30-day time limit for serving a notice of appeal under section 256.045, subdivision 7, is a waivable limitations period, not a requirement for subject matter jurisdiction. The Court also clarified that adequate service of the notice of appeal is necessary for personal jurisdiction. The case was reversed and remanded to the district court to allow the County to either waive its defense related to the limitations period or move for dismissal on that basis. View "Rued vs. Commissioner of Human Services" on Justia Law

A man was unable to purchase a firearm because a background check revealed he was subject to a long-term domestic violence protective order (DVPO). He sued the State, claiming he was no longer subject to a protective order as defined by federal statute and sought a permanent injunction and declaratory judgment to have the Department of Public Safety (DPS) notify a national database that he was no longer subject to a protective order under 18 U.S.C. § 922(g)(8). He filed a motion for summary judgment, which the State opposed, filing a cross-motion for summary judgment. The superior court granted the State’s cross-motion, and the man appealed.The superior court found that the DVPO had not expired and remained a qualifying order under Section 922(g)(8). It also concluded that the man’s constitutional claims were not ripe because he had not initiated modification or dissolution of the order. The court entered a final judgment in favor of the State.The Supreme Court of the State of Alaska reviewed the case and affirmed the superior court’s decision. The court held that the DVPO remained in effect and was a qualifying order under 18 U.S.C. § 922(g)(8). The court found that the legislative history supported the interpretation that DVPOs issued under AS 18.66.100(c)(1) are effective until further order of the court. The court also concluded that the man’s remaining claims were not ripe for adjudication because he had not attempted to dissolve or modify the DVPO. View "Eng v. State" on Justia Law

Jaime Morales, a Sheriff’s Deputy with the Scott County Sheriff’s Office, was shot and paralyzed during a law enforcement operation to apprehend a bank robbery suspect in September 2018. Morales filed a negligence suit against several employees of the City of Georgetown and the Georgetown Police Department, alleging that their actions led to his injuries. The case centers on whether the government defendants are immune from suit.The Scott Circuit Court granted summary judgment to the defendants, ruling that they were immune from Morales’s claims. The court found that Officer Joseph Enricco and Lieutenant James Wagoner were entitled to qualified official immunity for their discretionary actions, and that the City and the Georgetown Police Department were immune from vicarious liability and negligence claims.The Kentucky Court of Appeals affirmed in part and reversed in part, holding that some of Lt. Wagoner’s actions were ministerial and not protected by qualified official immunity. The court also found that the City and the Georgetown Police Department could be held vicariously liable for Lt. Wagoner’s ministerial actions and directly liable for their own negligence.The Supreme Court of Kentucky affirmed in part, reversed in part, and remanded the case. The court held that Officer Enricco’s decision to fire his weapon was discretionary and protected by qualified official immunity. However, it found that Lt. Wagoner had a ministerial duty to formulate a plan to apprehend the suspect and to enforce certain training requirements, making him potentially liable for negligence. The court also ruled that the City and the Georgetown Police Department could be held liable for Lt. Wagoner’s ministerial actions but were immune from direct negligence claims related to training and personnel selection. View "MORALES V. CITY OF GEORGETOWN, KENTUCKY" on Justia Law

L.C. Slaughter and Isiac Jackson were removed from their positions as commissioners of the Canton Municipal Utilities Commission by the City of Canton Board of Aldermen. They appealed their removal to the Madison County Circuit Court, arguing that their removal was illegal and violated their due process rights. The circuit court agreed, finding the removal void as a matter of law, and reinstated them to their positions. The Board appealed this decision.The Mississippi Supreme Court affirmed the circuit court's decision, holding that the Board's removal of Slaughter and Jackson without notice and an opportunity to be heard was improper. The Court issued its mandate on April 6, 2023, affirming their reinstatement. Subsequently, on April 27, 2023, Slaughter and Jackson filed a petition for back pay in the same circuit court case, seeking compensation for the period they were removed.The circuit court denied the petition for back pay, citing lack of jurisdiction, as the issue of back pay was not raised before the mandate was issued. Slaughter and Jackson appealed this denial. The Mississippi Supreme Court reviewed the case de novo and held that the circuit court lost jurisdiction once the appeal was filed and did not regain it after the Supreme Court's mandate, which did not remand any issues for further consideration. Consequently, the circuit court's denial of the petition for back pay was affirmed. View "Slaughter v. City of Canton, Mississippi" on Justia Law

The case involves a petition filed by Jennifer McGill and Cherokee Nation Entertainment, LLC (CNE) seeking to invalidate a proposed constitutional amendment concerning the Pope County casino license. The petitioners argued that the Arkansas Secretary of State, John Thurston, improperly certified the proposed amendment. They claimed that the number of valid signatures was insufficient and that the popular name and ballot title were misleading. Local Voters in Charge (LVC) and Jim Knight intervened in the case, supporting the proposed amendment.Previously, the Arkansas Supreme Court granted expedited consideration of the petition and allowed the intervention. The court bifurcated the proceedings into two counts: the sufficiency of the signatures and the sufficiency of the popular name and ballot title. A Special Master was appointed to resolve factual disputes regarding the signatures, which were addressed in a separate opinion. This opinion focuses on the challenges to the popular name and ballot title.The Arkansas Supreme Court reviewed the popular name and ballot title certified by the Attorney General. The court held that the popular name and ballot title were sufficient and not misleading. The court found that the ballot title adequately informed voters that any existing casino license in Pope County would be revoked if the amendment passed. The court also rejected arguments that the popular name and ballot title failed to disclose conflicts with federal law or that they misled voters about the amendment's impact on future constitutional amendments.Ultimately, the Arkansas Supreme Court denied the petition, allowing the proposed amendment to remain on the ballot for the November 5, 2024, general election. The court issued its mandate immediately. View "MCGILL V. THURSTON" on Justia Law

Lorna Smith, an appointed member of the Washington Fish and Wildlife (WFW) Commission, also held an appointed position on the Jefferson County Planning Commission. The U.S. Sportsmen’s Alliance Foundation, along with Marc Nelson and Kolby Schafer, filed a lawsuit against Smith, arguing that RCW 77.04.040 prohibits her from holding both positions simultaneously. The statute states that members of the WFW Commission cannot hold another state, county, or municipal elective or appointive office. Smith conceded that her position on the county planning commission is a county appointive position but disputed that it qualifies as an "office" under the statute.The Thurston County Superior Court reviewed the case and both parties moved for summary judgment. The court ruled in favor of the plaintiffs, determining that the planning commission position is indeed a county appointive office under RCW 77.04.040. Consequently, the court granted the plaintiffs' motion for summary judgment and ordered Smith to resign from her position on the county planning commission. Smith sought direct review of this decision, and Governor Jay Inslee filed an amicus brief supporting her.The Supreme Court of the State of Washington reviewed the case de novo, focusing on the statutory interpretation of the term "office" in RCW 77.04.040. The court concluded that the term "office" refers to a position of authority, duty, or responsibility conferred by a governmental authority for a public purpose or to exercise a public function. Applying this definition, the court held that the Jefferson County Planning Commission is an "office" under the statute. Therefore, Smith is prohibited from holding both positions simultaneously. The court affirmed the trial court's decision. View "U.S. Sportsmen's Alliance Foundation v. Smith" on Justia Law

In February 2020, a police officer in Wauwatosa, Wisconsin, shot and killed a Black teenager, Alvin Cole. Following the incident, community members organized protests against police violence and racism. Anticipating unrest after the district attorney decided not to charge the officer, the mayor imposed a curfew. Plaintiffs, affected by the curfew and police conduct, filed constitutional and state law claims against the City of Wauwatosa and individual defendants.The United States District Court for the Eastern District of Wisconsin dismissed most claims, allowing only First Amendment and Driver’s Privacy Protection Act (DPPA) claims to proceed. The court later granted summary judgment for the defendants on the First Amendment claims, leaving only the DPPA claims for trial. The jury ultimately ruled in favor of the defendants on the DPPA claims.The United States Court of Appeals for the Seventh Circuit reviewed the case. The court affirmed the district court’s rulings, holding that the curfew was a permissible time, place, and manner restriction under the First Amendment. The court found that the curfew was content-neutral, served a significant government interest in public safety, was narrowly tailored, and left open ample alternative channels for communication. The court also upheld the dismissal of the plaintiffs' § 1983 claims against individual defendants, agreeing that the claims were inadequately pleaded and that the district court did not abuse its discretion in denying further amendments. Lastly, the court found no abuse of discretion in the district court’s response to a jury question regarding the definition of “personal information” under the DPPA. The judgment of the district court was affirmed. View "Knowlton v. City of Wauwatosa" on Justia Law

Nicholas and Stacy Boerson, owners of New Heights Farm I and II in Michigan, faced a disappointing corn and soybean harvest in 2019. They submitted crop insurance claims to Great American Insurance Company, which were delayed due to an ongoing federal fraud investigation. The Boersons sued Great American, the Federal Crop Insurance Corporation, and the U.S. Department of Agriculture for breach of contract, bad faith adjustment, and violations of insurance laws.The United States District Court for the Western District of Michigan dismissed the Boersons' claims. It ruled that claims related to Great American's nonpayment were unripe due to the ongoing investigation, while claims alleging false measurements and statements by Great American were ripe but subject to arbitration. The court also dismissed claims against the federal defendants on sovereign immunity grounds.The United States Court of Appeals for the Sixth Circuit affirmed the district court's dismissal. It held that the claims related to nonpayment were unripe because the insurance policy barred payment until the investigation concluded. The court also found that the arbitration agreement in the insurance policy covered the ripe claims against Great American, requiring those disputes to be resolved through arbitration. Additionally, the court ruled that sovereign immunity barred the claims against the federal defendants, as there was no clear waiver of immunity for constructive denial claims under the Federal Crop Insurance Act. View "New Heights Farm I, LLC v. Great American Insurance Co." on Justia Law

The case involves the Ohio Democratic Party and two voters, Norman Wernet and Eric Duffy, who filed a mandamus action against Ohio Secretary of State Frank LaRose. They sought to compel LaRose to rescind Directive 2024-21, which requires individuals delivering absentee ballots for family members or disabled voters to complete an attestation at the board of elections and prohibits returning such ballots to a drop box. The directive aims to prevent "ballot harvesting" and ensure the integrity and security of absentee ballot delivery.Previously, the United States District Court for the Northern District of Ohio ruled in League of Women Voters of Ohio v. LaRose that certain Ohio laws limiting who can return absentee ballots for disabled voters were preempted by the federal Voting Rights Act. Following this, LaRose issued Directive 2024-21 and later Directive 2024-24 and Advisory 2024-03, which provided additional guidance but did not substantially alter the original directive.The Ohio Supreme Court reviewed the case and found that the relators' claims were barred by laches due to their unreasonable delay in filing the complaint. The court noted that the directive was issued on August 31, but the complaint was not filed until September 27, a 24-day delay. This delay was deemed unreasonable, especially given the time-sensitive nature of election-related matters. The court also found that the delay caused material prejudice to the Secretary of State and county boards of elections, as absentee voting had already begun, and changing the procedures at this stage would lead to voter confusion and administrative burdens.The Ohio Supreme Court denied the writ of mandamus based on laches and did not address the merits of the relators' claims. The court also denied the motion to intervene filed by the Republican National Committee and the Ohio Republican Party but accepted their brief as an amici curiae brief. View "State ex rel. Ohio Democratic Party v. LaRose" on Justia Law

The case involves a dispute between a taxpayers' association and a water district over the imposition of groundwater replenishment charges. The taxpayers' association alleged that the water district's charges violated constitutional provisions and unfairly benefited large agricultural businesses. The association sought a writ of mandate to stop the collection of these charges and to vacate the resolutions imposing them. They also claimed conversion, civil conspiracy, aiding and abetting, and violations of the Unfair Competition Law (UCL) against the water district's board members, general manager, and consulting firms.The Superior Court of Riverside County denied the defendants' anti-SLAPP motion, which sought to strike several causes of action on the grounds that they arose from protected activities. The court found that the public interest exemption to the anti-SLAPP statute applied. Additionally, the court sustained the defendants' demurrer to the first amended petition and complaint, finding the claims time-barred under the validation statutes. The court also awarded over $180,000 in attorney's fees to the plaintiffs, deeming the anti-SLAPP motion frivolous.The California Court of Appeal, Fourth Appellate District, Division Two, reviewed the case. The court held that the public interest exemption did not apply because the relief sought could only be provided by the water district, not the individual defendants. The court found that the anti-SLAPP motion should have been granted for most causes of action, except for conversion and the writ of mandate against the general manager. Consequently, the fee award was reversed. The court also affirmed the demurrer ruling, as the claims against the individual defendants were not legally sufficient. The case was remanded for further proceedings consistent with these findings. View "Howard Jarvis Taxpayers Assn. v. Powell" on Justia Law