Justia Civil Procedure Opinion Summaries

Timothy G. alleged he was abused by his stepfather repeatedly between 1997 and 2006. In 2006, Timothy reported the abuse to his mother. She took Timothy and his four siblings to a shelter, sought a protective order against the stepfather, and instituted divorce proceedings. The Office of Children’s Services (OCS) then substantiated the report of harm, removed the children from their mother’s care, and placed them in foster care. In 2012, Timothy filed a complaint naming OCS and his stepfather as defendants. He sought compensatory damages from OCS, claiming that “[a]s a direct and proximate consequence of [OCS’s] breach of [its] dut[y] of care, [he] suffered physical injury, psychological and emotional injury and distress, psychological torment, torture and sexual abuse, pain and suffering, and resultant loss of earning capacity.” Timothy alleged that OCS had investigated at least ten reports of harm involving him and his siblings, but had taken no action. In response to OCS' motion to dismiss, Timothy G. asserted that the statute of limitations had been tolled on his claim because he was mentally incompetent following those years of abuse. The superior court held an evidentiary hearing on this issue and concluded that Timothy had failed to prove that he was incompetent. On appeal, Timothy argued that the superior court should have ruled in his favor if he produced more than a scintilla of evidence to support his assertion. But the Supreme Court concluded that the superior court applied the proper burden of proof and the proper test for competency, and that the court did not clearly err in finding that Timothy did not prove his incompetence. View "Timothy G. v. Alaska Dept. of Health & Social Services" on Justia Law

Houston sued Hyatt and C.G. for breach of contract, intentional misconduct, and negligence in connection with injuries she sustained after falling at the downtown Indianapolis Hyatt hotel during a hotel‐sponsored New Year’s Eve party in 2010 and sought damages in excess of one million dollars. Discovery revealed that Hyatt had used C.G.’s security services for years. The district court granted Hyatt’s summary judgment motion in February 2014, but delayed ruling on C.G.’s motion due to Houston’s filing of three motions for sanctions against C.G. for discovery matters. A magistrate found that C.G. had engaged in a pattern of obstreperous discovery behavior by testifying falsely about its documents and discovery efforts, failing timely to correct false representations regarding its discovery, falsifying documents, and impeding the fair conduct of depositions. The district court nonetheless granted C.G summary judgment, butt declined to enter final judgment pending a determination as to the amount of sanctions to be levied against C.G. The court later adopted the magistrate’s recommendation and ordered C.G. to pay Houston $118,925.00 in attorney’s fees and $16,498.91 in costs. The Seventh Circuit affirmed, finding “ample evidence of C.G.’s attempts to impede, delay, and frustrate Houston’s discovery efforts.” View "Houston v. C.G. Sec. Servs., Inc." on Justia Law

In 2014, Plaintiff filed suit against Defendant seeking damages for sexual assault and battery, aggravated sexual assault and battery, and intentional infliction of emotional distress. Plaintiff alleged that Defendant, an adult, had a sexual relationship with Plaintiff from 1971 through 1975 while Plaintiff was a minor. Plaintiff reached the age of majority in 1975. Defendant filed a plea in bar asserting that the suit was barred by the pertinent statute of limitations. The circuit court sustained the plea in bar and dismissed Plaintiff’s suit with prejudice, holding that Va. Code 8.01-249(6), which revives an expired statute of limitations in certain cases of childhood sexual abuse, was inapplicable in this case. The Supreme Court affirmed, holding that section 8.01-249(6) was inapplicable in this case. View "Haynes v. Haggerty" on Justia Law

In 2010, JSR Mechanical (JSR) filed a complaint against Aireco Supply alleging breach of contract and negligence. Aireco filed an answer, but there were no further pleadings filed for the next four years. In 2014, under the authority of Va. Code 8.01-335(B), the circuit court entered a final order stating that the case was discontinued and stricken from the docket. In 2015, JSR filed a motion to reinstate the case. The circuit court denied the motion, concluding that just cause and sufficient grounds did not exist for granting Plaintiff’s motion. The Supreme Court reversed, holding that, once a plaintiff has complied with the timeliness and notice requirements of Va. Code 8.01-335(B), the circuit court does not have discretion to deny a procedural motion to reinstate a case that has been discontinued or dismissed pursuant to the statute based on lack of “good cause” or “just cause.” Remanded. View "JSR Mechanical, Inc. v. Aireco Supply, Inc." on Justia Law

This lawsuit arose after Diane Collins rear-ended Ja Cynta McClendon’s car. Collins designated Dr. Eugene Appel as a testifying medical expert and filed an expert witness report. Before McClendon was able to depose Appel, Collins de-designated him as a testifying expert witness. Collins moved for a protective order to prevent McClendon from deposing Appel or calling him to testify at trial. McClendon subsequently moved to designate Appel as her own expert witness. The district court granted Collins’ motion for a protective order and denied McClendon’s motion. The jury subsequently entered judgment in favor of Collins. The Supreme Court affirmed, holding (1) after an expert report has been disclosed, a testifying expert witness cannot regain the confidentiality protections of Nev. R. Civ. P. 26(b)(4)(B) by de-designating that witness to the status of a nontestifying expert; (2) after the expert witness has lost Rule 26(b)(4)(B)’s protections, the district court has the discretion whether to allow the witness to be further deposed or called to testify at trial by an opposing party; and (3) the district court abused its discretion by basing its decision on the fact that Appel had not yet been deposed, but the error was harmless. View "McClendon v. Collins" on Justia Law

Plaintiff was shot and wounded in the vicinity of San Lorenzo, Puerto Rico, after one of several police vehicles closely approached him. Plaintiff plausibly alleged that he had been shot by a police officer. Plaintiff filed suit seeking damages against named and unnamed members of the Puerto Rico Police Department (PRPD), the San Lorenzo municipal police, and the Puerto Rico Department of Justice. While Defendants’ motions to dismiss were pending, the PRPD produced documents indicating, for the first time, the identity of the shooter. The district court subsequently denied Defendants’ motions to dismiss, concluding that Plaintiff’s supervisory liability and conspiracy claims failed to satisfy the minimum requirements of Fed. R. Civ. P. 12(b)(6). The First Circuit reversed the judgment of dismissal as to the superintendent of the PRPD at the time of the shooting and affirmed the judgment in all other respects, holding (1) Plaintiff’s supervisory liability claim against the supervisor crossed the plausibility threshold; (2) the district court did not err in dismissing the supervisory claims against the other supervisory defendants; and (3) Defendant’s remaining arguments on appeal were waived. View "Guadalupe-Baez v. Police Officers A-Z" on Justia Law

In 2008, Plaintiff settled his negligence case against Defendant. The district court dismissed the litigation for lack of prosecution later that year. More than four years later, Plaintiff filed a motion to set aside the dismissal order, alleging that he never received payment. The district court set aside the dismissal order. Defendant then filed this interlocutory appeal arguing that the district court lacked jurisdiction to set aside the dismissal order because Plaintiff’s motion was untimely under Kan. Stat. Ann. 60-260(c). Defendant did not seek certification for his interlocutory appeal but, instead, argued that a common-law jurisdictional exception permitted an appeal from an order setting aside a final judgment, citing Brown v. Fitzpatrick. The Court of Appeals dismissed the appeal for lack of jurisdiction, concluding that Brown was no longer viable in light of more recent case law from the Supreme Court. The Supreme Court affirmed, holding (1) Brown is overruled to the extent it endorsed a judicially created appeal right in a civil case outside of those created by statute; and (2) Plaintiff’s appeal in this case must be dismissed because it was not brought in accordance with the statute governing interlocutory appeals. View "Wiechman v. Huddleston" on Justia Law

Keneisha Kendrick appeals from a summary judgment entered against her and in favor of the City of Midfield ("the City") and one of its police officers, Joseph Wordell, in her action for damages based on personal injuries she sustained as a result of a car accident. Wordell had been dispatched in response to a domestic-disturbance call; he was traveling south on Highway 11 in his City-owned, police-outfitted Ford Crown Victoria automobile. Wordell testified that, upon receiving the dispatch, he turned on his emergency lights and siren and began proceeding toward the scene of the domestic disturbance. Kendrick was on her way to work and was traveling eastward on Woodward Road toward Highway 11 in a Ford Freestyle sport-utility vehicle owned by her mother. Kendrick was planning to turn left onto Highway 11. The front of Kendrick's vehicle collided with the right front passenger side of Wordell's vehicle. The impact of the crash rendered Kendrick unconscious. The impact of the collision caused Wordell's vehicle to veer across the median and two lanes of traffic in the opposite direction on Highway 11 and to collide head-on with a third vehicle. After review, the Alabama Supreme Court concluded there remained disputed facts in the record, for which granting summary judgment was inappropriate. The Court reversed the trial court and remanded the case for further proceedings. View "Kendrick v. City of Midfield" on Justia Law

Plaintiffs, the parents of a newborn baby, alleged that on June 12, 2012, their son died as a result of the medical malpractice of the Hospital defendants and the Baker defendants (Richard Baker, M.D. and Mary Beerworth, M.D.). It was undisputed that this filing was within the period established by the applicable statute of limitations. The issue this case presented for the Supreme Court's review centered on the denial of motions to dismiss filed by the Hospital defendants and the Baker defendants. Both sets’ motions were predicated on plaintiffs’ failure to timely serve process. On appeal, the Baker defendants argued that the trial court’s grant of an enlargement of time to serve process expired prior to plaintiffs’ serving of the summons and complaint, while the Hospital defendants contended that although they signed a waiver of service, plaintiffs failed to file that waiver with the court before the expiration of the service period. Both sets of defendants also appealed the trial court’s conclusion that even if plaintiffs’ service was found to be untimely, it retained the authority to retroactively grant a motion for enlargement of time and extend the period for service after the running of the statute of limitations on the basis of excusable neglect. Finding no reversible error, the Supreme Court affirmed. View "Clark v. Baker" on Justia Law

This case arose out of a tragic helicopter crash in a remote part of Peru, which resulted in the deaths of everyone on board. Plaintiffs brought wrongful death actions in Oregon against Evergreen Helicopters, Inc. (Evergreen - an Oregon corporation) that provided the helicopter and the pilot. Evergreen filed motions to dismiss plaintiffs’ actions on forum non conveniens grounds, arguing that Peru was the appropriate forum in which to litigate those cases. The trial court consolidated the cases and granted Evergreen’s motions. Plaintiffs appealed and the Court of Appeals reversed. Although it concluded that the doctrine of forum non conveniens was available in Oregon, the Court of Appeals held that the trial court erred as a matter of law because it made factual determinations that went to the underlying merits of plaintiffs’ claims and failed to assess the materiality of the documentary and testimonial evidence with respect to the different claims in the complaint. After review, the Oregon Supreme Court concluded that forum non conveniens was part of the common law of Oregon and permitted a trial court to dismiss or stay an action under certain circumstances when justice required. The Court disagreed in some respects with the Court of Appeals as to the standards that governed the application of forum non conveniens, but agreed with its decision vacating the trial court judgments and remanding the cases back to the trial court for further proceedings. View "Espinoza v. Evergreen Helicopters, Inc." on Justia Law