Justia Civil Procedure Opinion Summaries
Articles Posted in Injury Law
In re Ford Motor Co.
At issue in this case was the Texas-resident exception to the forum non conveniens statute, which allows “plaintiffs” who are legal residents of Texas to bring a case in a Texas forum even if forum non conveniens would otherwise favor dismissal. Here an estate was sued in Texas regarding a Mexican decedent’s alleged responsibility for a car accident that occurred in Mexico. The estate in turn filed a third-party claim against Ford Motor Company. Wrongful-death beneficiaries, three of whom were legal residents of Texas, intervened in the lawsuit and also filed claims against Ford. Ford moved to dismiss under forum non conveniens, and the trial court denied the motion. Ford then moved for mandamus relief. The court of appeals denied relief, reasoning that, because at least one of the beneficiaries was a legal resident of Texas, the wrongful-death beneficiaries were “plaintiffs” that could take advantage of the Texas-resident exception to forum non conveniens. The Supreme Court denied mandamus relief, holding that the wrongful-death beneficiaries are distinct plaintiffs that can rely on the Texas-resident exception. View "In re Ford Motor Co." on Justia Law
Anderson v. Catholic Bishop of Chicago
Anderson alleges that he was sexually abused by priests and other employees of the Catholic Church in the 1950s and 1960s and that, as a result of the abuse, he requires continuous psychological counseling and spent most of his adult life in penal institutions. The district court dismissed. The Seventh Circuit affirmed. The complaint explicitly acknowledged that the claims were barred by the Illinois statute of limitations or statute of repose. A 1991 statute of repose for actions based on childhood sexual abuse requires that all such claims be brought within two years of the date that the victim discovers, or by reasonable diligence should have discovered, that the abuse occurred, “but in no event … more than 12 years after the date on which the person abused attains the age of 18 years,” 735 ILCS 5/13-202.2(b). Although the statute was repealed effective January 1, 1994, the repeal does not avoid the impact as to Anderson because his claims were extinguished prior to the repeal. The court rejected claims of estoppel and waiver. View "Anderson v. Catholic Bishop of Chicago" on Justia Law
Carbajal v. Precision Builders, Inc.
Claimant Andres Carbajal alleged he was injured when scaffolding he was on was blown over and he fell while working on a construction project in Okmulgee. He filed a claim in the Workers' Compensation Court and alleged that he was an employee of Precision Builders, Inc., and/or Mark Dickerson (Precision) when he fell. The tribunal denied the claim upon determining that claimant was an independent contractor and not an employee. The three-judge panel affirmed the trial tribunal and the panel's order was affirmed by the Court of Civil Appeals. The issue this case presented to the Oklahoma Supreme Court on certiorari was whether petitioner was an employee or independent contractor. "Considering each of the factors on which the evidence was presented leads us to the conclusion that claimant met his burden to show that he was an employee of Precision." The Court of Appeals' decision was vacated and the case remanded for further proceedings.
View "Carbajal v. Precision Builders, Inc." on Justia Law
Al Shimari v. CACI Premier Technology, Inc.
Plaintiffs, foreign nationals, alleged that they were tortured and otherwise mistreated by American civilian and military personnel while detained at Abu Ghraib. CACI, a corporation domiciled in the United States, contracted with the United States to provide private interrogators to interrogate detainees at Abu Ghraib. Plaintiffs alleged that CACI employees instigated, directed, participated in, encouraged, and aided and abetted conduct towards detainees that clearly violated federal and international law. The court concluded that the Supreme Court's decision in Kiobel v. Royal Dutch Petroleum Co. does not foreclose plaintiffs' claims under the Alien Tort Statute, 28 U.S.C. 1350, and that the district court erred in reaching a contrary conclusion. In light of Kiobel, the court held that plaintiffs' claims "touch and concern" the territory of the United States with sufficient force to displace the presumption against extraterritorial application of the Alien Tort Statute. Because the court was unable to determine whether the claims presented nonjusticiable political questions, the court did not reach the additional issue of the district court's dismissal of plaintiffs' common law claims. The court vacated the district court's judgment with respect to all plaintiffs' claims and remanded. View "Al Shimari v. CACI Premier Technology, Inc." on Justia Law
Cooksey v. Landry
Before he committed suicide in September 2012, twenty-two-year old Christopher Landry had been under the care of appellant, psychiatrist Crit Cooksey. In August 2012, Dr. Cooksey prescribed both Seroquel and Cymbalta for Christopher, two drugs that contained "black box warnings" warning of an increased risk of suicidal thinking and behavior in young adults and recommended that medical professionals prescribing the drugs monitor patients for worsening or emergent suicidal thoughts and behavior. Following Christopher's death, his parents, appellees Lisa and Michael Landry, began investigating a potential medical malpractice, wrongful death, and survival action against Dr. Cooksey and made multiple requests for copies of Christopher's psychiatric records. Dr. Cooksey on each occasion refused to produce the records, claiming they were protected from disclosure by Georgia's psychiatrist-patient privilege. Appellees filed a complaint seeking a permanent injunction directing Dr. Cooksey to turn over all of Christopher's psychiatric records. The trial court, without reviewing Dr. Cooksey's files, concluded that equity supported appellees' position and issued an injunction directing Dr. Cooksey to produce to appellees "all records pertaining to the medical treatment and history of Christopher Landry." Dr. Cooksey appealed the trial court's order and filed a motion for an emergency stay which was granted. Upon further review, the Supreme Court concluded the trial court erred to the extent it exercised its equitable powers to order the production of information protected from disclosure by Georgia law. Accordingly, the Court affirmed the order of the trial court in part and reversed and remanded for further proceedings.
View "Cooksey v. Landry" on Justia Law
Wivell, et al v. Wells Fargo Bank, N.A., et al.
Plaintiffs appealed from the district court's denial of their motion to remand and its dismissal on the merits of their claims against Wells Fargo and Kozeny. The court concluded that, because plaintiffs did not allege that Kozeny owed a tort duty enumerated in the deed of trust, no reasonable basis in fact and law supported plaintiffs' negligence claim against Kozeny; because there was no reasonable basis in fact and law for either of plaintiffs' negligence and breach of fiduciary claims, it follows that Kozeny was fraudulently joined and that the district court properly denied plaintiffs' motion to remand; the court modified the district court's dismissal of the claims against Kozeny to be without prejudice for lack of subject matter jurisdiction; and because Kozeny - the only nondiverse defendant - was dismissed, the district court properly retained federal diversity jurisdiction over plaintiffs' remaining claims against Wells Fargo. Because plaintiffs failed to state a claim of wrongful foreclosure, fraudulent misrepresentation, violation of the Missouri Merchandising Practices Act, Mo. Rev. Stat. 407.020.1, negligence, or negligent misrepresentation, the district court properly granted Wells Fargo's motion to dismiss. View "Wivell, et al v. Wells Fargo Bank, N.A., et al." on Justia Law
Bondi v. Grant Thornton Int’l
Parmalat, a large Italian food and dairy company, entered bankruptcy in Italy and Bondi was appointed “extraordinary commissioner,” the equivalent of a bankruptcy trustee. In 2004 Bondi instituted, in New York, a proceeding under the since-repealed section 304 of the U.S. Bankruptcy Code to enjoin any action against Parmalat with respect to property involved in the Italian bankruptcy, to consolidate claims against the company. Months later, Bondi filed suit in Illinois, against Thornton, an accounting company, claiming that Thornton contributed to the collapse of Parmalat by conducting fraudulent audits of in violation of Illinois tort law. The case was removed to federal court. The New York district court declined to abstain in light of the Illinois suit and granted Thornton summary judgment, on the ground that the doctrine of in pari delicto barred Parmalat’s claim against the accounting company. The Second Circuit vacated and remanded with instructions to remand to Illinois state court. The Illinois district court declined to remand to state court and upheld the in pari delicto ruling. The Seventh Circuit held that the district court was required to remand to the state court, but noted that the New York litigation remained unresolved. View "Bondi v. Grant Thornton Int'l" on Justia Law
State ex rel. O’Basuyi v. Hon. David Lee Vincent III
Patrick O’Basuyi filed suit against several defendants (collectively, “TriStar”) for breach of contract, quantum meruit and fraudulent conveyance. TriStar responded by filing a counterclaim for malicious prosecution. O’Basuyi filed a motion for separate trial of TriStar’s counterclaims. The trial court overruled the motion for separate trial, determining that Mo. R. Civ. P. 55.06, which governs joinder of claims, authorized its denial of O’Basuyi’s motion for separate trial of the malicious prosecution claim. O’Basuyi subsequently sought a writ of prohibition. The Supreme Court granted the request writ, holding (1) Rule 55.06 does not permit either joinder or trial of a malicious prosecution counterclaim with the underlying claim; and (2) therefore, the trial court erred in permitting the joint trial of the defendants’ counterclaim and O’Basuyi’s claims. View "State ex rel. O'Basuyi v. Hon. David Lee Vincent III" on Justia Law
Pouzanova v. Morton
In 2008, Ekaterina Pouzanova drove past a stop sign and into an intersection in Anchorage and was broad-sided by a vehicle driven by Kuuipo Morton. Morton went to the emergency room and was diagnosed with lower back pain and a possible compression fracture. She continued to complain of pain in her back and neck in the months that followed, and she received some additional treatment for these complaints. Pouzanova did not contest liability for the accident, but she did dispute the extent of Morton’s injuries. Morton sued in district court for non-economic and punitive damages. She initially included claims for lost earnings and medical expenses as well but dropped them before trial. The district court dismissed the punitive damages claim on summary judgment, finding that the evidence could not support a finding of recklessness. During jury selection, Morton challenged three potential jurors for cause. The court declined to excuse the jurors, and Morton used three of her four peremptory challenges to replace them. At trial, the court allowed testimony about domestic violence in Morton's marriage as relevant to her claim for loss of enjoyment of life, including evidence of an incident in which she allegedly threatened her husband with a hammer. The jury returned a verdict of $5,000 for past non-economic loss and zero for future non-economic loss. Morton appealed to the superior court, which vacated the judgment and remanded the case for a new trial. The superior court found reversible error in the district court’s grant of summary judgment on the punitive damages claim; its refusal to grant the challenges for cause during jury selection; its failure to require the joinder of Morton’s husband as a third-party defendant for purposes of allocation of fault; and its admission of evidence of the domestic violence incident involving the hammer. The Supreme Court agreed with the superior court that a remand was in order because certain evidence of domestic violence should have been excluded under Alaska Evidence Rule 403. On two other issues, however, the Court reversed the superior court’s decision and held that the district court was correct: it correctly dismissed the plaintiff's punitive damages claim and correctly declined to require that the plaintiff's husband be joined as a third-party defendant.
View "Pouzanova v. Morton" on Justia Law
Mark D. Dean, P.S.C. v. Commonwealth Bank & Trust Co.
A Law Firm had an escrow account with a Bank and authorized an employee to sign checks on the account by herself. The employee began embezzling money from the Firm’s various escrow accounts by engaging in a scheme called “check-kiting,” which involved the employee writing and depositing checks between the Bank account and the Law Firm’s account at another bank. More than three years after the last activity on the Bank account the Law Firm sued the Bank, raising four claims, including violations of the Uniform Commercial Code and common-law causes of action. The court of appeals concluded that the claims were barred by the one-year repose period of Ky. Rev. Stat. 355.4-406. The Supreme Court affirmed on other grounds, holding that the claims were barred by the three-year statute of limitations under Ky. Rev. Stat. 355.4-111. View "Mark D. Dean, P.S.C. v. Commonwealth Bank & Trust Co." on Justia Law