Justia Civil Procedure Opinion Summaries

In June 2018, plaintiff “Clara” and defendant “Martin” had sex after a night of drinking. Plaintiff alleged she was too intoxicated to give consent, but defendant claimed the entire encounter was consensual. Plaintiff filed for a temporary restraining order pursuant to the Sexual Assault Survivor Protection Act of 2015 (SASPA), which required consideration of at least two factors, commonly referred to as the two "prongs:": “(1) the occurrence of one or more acts of nonconsensual sexual contact . . . against the alleged victim; and (2) the possibility of future risk to the safety or well-being of the alleged victim.” After a hearing, the trial court found both parties’ accounts to be “equally plausible.” Applying the preponderance of the evidence standard, the court concluded that Clara’s extreme voluntary intoxication rendered her “temporarily incapable of understanding the nature of her conduct” and that she had therefore been subjected to nonconsensual sexual contact within the meaning of SASPA’s first prong. With regard to the second prong, the court noted the lack of evidence that Martin sought to contact Clara after their encounter. Nonetheless, recognizing that SASPA was intended to provide protection to victims of nonconsensual sexual contact, as well as the possibility that Martin “may now harbor a grudge against [Clara] which would probably not have occurred but for these proceedings,” the court concluded that “it is more likely than not that a final restraining order is appropriate.” The Appellate Division reversed and remanded, holding that the proper standard to assess whether plaintiff was incapable of consent due to intoxication was the prostration of faculties standard. The New Jersey Supreme Court found both lower courts were wrong: the appropriate standard to determine whether sexual activity was consensual under SASPA was the standard articulated in New Jersey in Interest of M.T.S., 129 N.J. 422 (1992), which was applied from the perspective of the alleged victim. The trial court's judgment was reversed and the matter remanded for the trial court for assessment under the standard articulated in M.T.S. View "C.R. v. M.T." on Justia Law

Janene Owens fell outside a hotel owned and operated by Ganga Hospitality, LLC ("Ganga") and sued, alleging negligence and wantonness. The trial court entered a summary judgment in favor of Ganga, and Owens appealed. The Alabama Supreme Court found Owens did not demonstrate the trial court erred in granting Ganga's motion for a summary judgment, which argued primarily that Ganga owed Owens no duty because the raised concrete platform was open and obvious. Accordingly, the trial court's judgment was affirmed. View "Owens v. Ganga Hospitality LLC" on Justia Law

Tiffina McQueen petitioned the Alabama Supreme Court for a writ of mandamus to direct a circuit court to vacate its order directing her that her compulsory counterclaims would be tried separately from the claims raised by Yukita Johnson, the plaintiff below. In 2020, Johnson sued R&L Foods, LLC, petitioner, Michael McQueen ("McQueen"), Michael London, and Joe Fortner alleging McQueen threatened her over her work performance one day. Johnson phoned Fornter, a regional manager and reported McQueen; she asked Fortner if she could leave and go home. Fortner allegedly phoned McQueen over Johnson's allegations, but did not give Johnson permission to leave for the day. Notwithstanding the call, Johnson alleged McQueen still berated her, with petitioner joining in, retreving a handgun from a bag she was carrying, and gave the gun to her brother, McQueen. Johnson alleged McQueen fired several shots at her while inside the restaurant. As she fled, McQueen allegedly gave the gun to London, another employee, and London then fired several more shots at her from inside the restaurant. Johnson averred that customers of the restaurant and of a nearby business called law-enforcement officers of the incident. Johnson alleged that, after the shooting, she telephoned Fortner and told him about the incident and that Fortner telephoned the petitioner and then drove to the restaurant. Law-enforcement officers arrested McQueen and London. Johnson alleged that law-enforcement officers caught petitioner attempting to destroy video-surveillance footage of the incident and attempting to hide the handgun that was used in the incident. Petitioner was arrested for tampering with evidence. Johnson further alleged that, unbeknownst to the law-enforcement officers, Fortner had instructed petitioner to delete the video-surveillance footage of the incident. R&L Foods terminated Johnson's employment, but did not terminate petitioner's. Johnson asserted multiple claims arising from the altercation with petitioner and her brother. The Alabama Supreme Court determined that nothing in the facts of this case demonstrated that separate trials on Johnson's claims or in the counterclaim would further the convenience of the parties, would avoid prejudice to the parties, or would be "conducive to expedition and economy." Accordingly, the trial court exceeded its discretion when it ordered separate trials in this case. The petition was granted and the writ was issued. View "Ex parte Tiffina McQueen." on Justia Law

Doe and Damron twice traveled together to California. In Riverside, according to Doe, Damron forcibly groped her on a sidewalk, attempted to force her to perform oral sex on him in the street, and then raped, battered, and strangled her in their hotel room. The hotel staff called the police; she received medical assistance. Damron pled guilty to willfully inflicting corporal injury on his spouse. Doe alleges that, during another trip, Damron grabbed her, shoved her to the floor, strangled her, and bruised her neck, and also assaulted her numerous times in Georgia. Apart from the Riverside incident, Damron denies assaulting Doe. A Georgia court granted the couple a divorce.Doe sued Damron in California, alleging domestic violence, sexual battery, and gender violence based on acts that took place in California. Damron moved to quash service of process, challenging the court's personal jurisdiction over him. He had never lived, owned property, paid taxes, registered to vote, opened a bank account, or held a driver’s license in California. His only contacts arose from his two trips to California with Doe. He identified witnesses and documents located in Georgia. The court of appeal reversed the dismissal of the suit. Absent compelling circumstances that would make the suit unreasonable, a court may exercise jurisdiction over a non-resident who commits a tort while present in the state. View "Doe v. Damron" on Justia Law

The estates of New Jersey nursing home residents, who died from COVID-19, alleged that the nursing homes acted negligently in handling the COVID-19 pandemic. The nursing homes removed the case to federal court. The district court dismissed the cases for lack of subject-matter jurisdiction.The Third Circuit affirmed rejecting three arguments for federal jurisdiction: federal-officer removal, complete preemption of state law, and the presence of a substantial federal issue. The 2005 Public Readiness and Emergency Preparedness Act (PREP Act), 42 U.S.C. 247d-6d, 247d6e, which protects certain individuals—such as pharmacies and drug manufacturers—from lawsuits during a public-health emergency, was invoked in March 2020 but does not apply because the nursing homes did not assist or help carry out the duties of a federal superior. The PREP Act creates an exclusive cause of action for willful misconduct but the estates allege only negligence, not willful misconduct; those claims do not fall within the scope of the exclusive federal cause of action and are not preempted. The PREP Act’s compensation fund is not an exclusive federal cause of action. The estates would properly plead their state-law negligence claims without mentioning the PREP Act, so the PREP Act is not “an essential element" of the state law claim. View "Estate of Joseph Maglioli v. Alliance HC Holdings, LLC" on Justia Law

Plaintiffs, employees of civilian and military contractors who used Combat Arms Version 2 earplugs, filed separate suits against 3M in Minnesota state court, asserting failure-to-warn claims under state law. After removal to federal court, the district court granted plaintiffs' motions to remand the cases to state court for lack of federal jurisdiction, concluding that 28 U.S.C. 1442(a)(1) was not a basis for removal.Reviewing de novo, the Eighth Circuit affirmed the remand orders in the Graves and Hall actions, whose members acquired commercial earplugs. The court concluded that 3M failed to establish it was "acting under" a federal officer or agency in developing and disseminating warnings and instructions for its commercial earplugs. However, the court affirmed in part and reversed in part the remand orders in the Copeland cases and remanded for further proceedings. The court concluded that 3M has a colorable federal contractor defense for claims made by Copeland plaintiffs who acquired earplugs through the military, and has satisfied the other elements required for section 1442(a)(1) removal as to these plaintiffs. Therefore, the district court's remand orders are reversed as to this group, whose members will need to be determined on remand. View "Graves v. 3M Company" on Justia Law

The Supreme Court answered in the negative a question certified to it by the Fourth District Court of Appeal, holding that it is not a departure from the essential requirements of law to permit discovery regarding the financial relationship between a defendant's nonparty insurer and an expert witness retained by the defense.In this automobile negligence case, the district court passed upon a question that it certified to be of great public importance regarding whether the Supreme Court's decision in Worley v. Central Florida Young Men's Christian Ass'n, 228 S. 3d 18 (Fla. 2017), forecloses discovery of the financial relationship between a personal injury defendant's nonparty law firm and the defendant's expert witnesses. The Supreme Court answered the question in the negative, thus approving the result reached by the Fourth District, and declined to readdress its holding or analysis adopted in Worley v. Central Florida Young Men's Christian Ass'n, 228 So. 3d 18 (Fla. 2017). View "Younkin v. Blackwelder" on Justia Law

The Supreme Court answered in the negative a question certified to it by the Fourth District Court of Appeal, holding that it is not a departure from the essential requirements of law to permit discovery regarding the financial relationship between a defendant's nonparty insurer and an expert witness retained by the defense.This case involved a discovery dispute in an automobile negligence action. Plaintiff sought to discover from Defendant the financial relationship between Defendant's nonparty insurer and his expert witness. Defendant was ordered to provide the discovery. Defendant then filed a petition for writ of certiorari. The Fourth District denied the writ but certified a question to the Supreme Court. The Supreme Court answered the question in the negative, thus approving the result reached by the Fourth District, and declined to readdress its holding or analysis adopted in Worley v. Central Florida Young Men's Christian Ass'n, 228 So. 3d 18 (Fla. 2017). View "Dodgen v. Grijalva" on Justia Law

Mitchell sued Twin Galaxies for defamation and false light after Twin Galaxies issued a statement asserting Mitchell’s world record scores in the Donkey Kong arcade game were not achieved on original unmodified hardware as required under its rules. Twin Galaxies removed all of Mitchell’s world record scores and banned him from participating in its leaderboards. The trial court denied Twin Galaxies’ special motion to strike under the strategic lawsuits against public participation statute (anti-SLAPP motion). (Code Civ. Procedure 425.16.) The court of appeal affirmed. Mitchell showed a probability of prevailing on his claims; the trial court properly denied the anti-SLAPP motion. Mitchell made a prima facie showing of falsity by providing his own declaration and others’ declarations attesting to the equipment used and made a prima facie showing of actual malice. Twin Galaxies failed to take any steps to inquire into the truth of Mitchell’s statements even after he was provided the names of witnesses and having confirmation of the procedures under which the disputed scores were achieved. View "Mitchell v. Twin Galaxies, LLC" on Justia Law

The personal representative of an estate brought a medical malpractice claim against a company that provided the decedent emergency room medical care shortly before his death. The superior court granted summary judgment dismissing the estate’s claim against the company, reasoning that the estate’s board-certified expert was not qualified to testify about the relevant standard of care. The Alaska Supreme Court reversed, finding the physician, licensed under AS 09.20.185(a)(1), met the requirement of AS 09.20.185(a)(3) because a variety of fields of medicine, directly related to the matter at issue. View "Titus v. Alaska, Department of Corrections, et al." on Justia Law