Justia Civil Procedure Opinion Summaries

RCBA Nutraceuticals, LLC, a Florida-based nutritional supplements company, contracted with Western Packaging, Inc. for the manufacture of plastic zipper pouches to hold its protein powder. These pouches were produced by PolyFirst Packaging, Inc. in Wisconsin, which was later acquired by ProAmpac Holdings, Inc. The pouches were shipped to companies in New York and Texas for filling. RCBA discovered that the pouches were defective, with seams splitting and spilling the protein powder, leading to a lawsuit against ProAmpac in federal court in Wisconsin. RCBA's claims included breach of contract, breach of implied warranties, negligence, civil conspiracy, and fraudulent misrepresentation.The United States District Court for the Eastern District of Wisconsin dismissed RCBA’s complaint. The court found that the claims were "foreign" under Wisconsin’s borrowing statute, WIS. STAT. § 893.07, and applied the statutes of limitations from New York and Texas for the contract claims, and Florida for the negligence claim. The court concluded that the contract claims were time-barred under the four-year statutes of limitations of New York and Texas, and the negligence claim was time-barred under Florida’s statute of limitations. The remaining tort claims were precluded by the economic loss doctrine. RCBA’s motion to reconsider was denied, with the court ruling that RCBA had waived its equitable arguments by not raising them earlier.The United States Court of Appeals for the Seventh Circuit affirmed the district court’s dismissal. The appellate court agreed that the final significant event for the contract claims occurred where the defective pouches were delivered, in New York and Texas, making the claims foreign and subject to those states' statutes of limitations. The court also upheld the district court’s decision to deny the motion to reconsider, noting that RCBA had waived its equitable arguments by not presenting them in response to the motion to dismiss. The court concluded that RCBA’s claims were either time-barred or precluded. View "RCBA Nutraceuticals, LLC v. ProAmpac Holdings, Inc." on Justia Law

A Catholic priest, Andrew J. Syring, sued the Archdiocese of Omaha, alleging defamation, tortious interference with prospective employment, slander per se, breach of fiduciary duty, and intentional infliction of emotional distress. His claims stemmed from the Archdiocese publishing his name on a list of clergy with substantiated claims of sexual misconduct and a subsequent phone conversation where a church official referenced this list when discussing Syring's potential employment as a hospital chaplain.The District Court for Cuming County granted summary judgment for the Archdiocese on Syring's defamation claim, finding it barred by Nebraska’s one-year statute of limitations. The court ruled that the initial publication of the list in 2018 started the limitations period, and subsequent updates to the list did not constitute republication. The court also granted summary judgment on Syring's intentional infliction of emotional distress claims, concluding that Syring failed to provide medical evidence of severe emotional distress.The Nebraska Supreme Court reviewed the case de novo and affirmed the lower court's decisions. The court held that the single publication rule applied to the Archdiocese's list, meaning the statute of limitations began with the initial publication. The court also found that the Archdiocese's conduct did not meet the high threshold for extreme and outrageous behavior required for an intentional infliction of emotional distress claim.Additionally, the court upheld the dismissal of Syring's claims for tortious interference, slander per se, and breach of fiduciary duty, citing the ministerial exception. This doctrine prevents courts from interfering with the employment relationship between a religious institution and its ministers, thus barring Syring's claims related to his employment and the Archdiocese's internal governance decisions. The Nebraska Supreme Court affirmed the judgment, dismissing all of Syring's claims. View "Syring v. Archdiocese of Omaha" on Justia Law

In the first case, a young woman with severe headaches due to excess brain fluid had a shunt catheter implanted. She later returned to the emergency room with worsening symptoms, and a brain scan was performed. Dr. Swofford, a diagnostic radiologist, verified the scan results, but the emergency procedure to relieve her brain pressure failed, and she died. The plaintiff, representing the decedent's estate, sued Dr. Swofford and his practice for medical malpractice. The trial court ruled that the relevant specialty was diagnostic radiology, not neuroradiology, and thus excluded the plaintiff's neuroradiologist expert. The Court of Appeals reversed, finding neuroradiology to be the relevant specialty, allowing the expert to testify.In the second case, a plaintiff sued Dr. Colton for medical malpractice after multiple rhinoplasties resulted in a nasal deformity. Dr. Colton was certified in otolaryngology and facial plastic and reconstructive surgery. The plaintiff's expert, Dr. Armstrong, had the same certifications but spent most of his time on otolaryngology. The trial court found the expert's qualifications unclear and denied a motion to strike his testimony. The Court of Appeals reversed, ruling that the relevant specialty was facial plastic and reconstructive surgery, and excluded the expert because he did not spend the majority of his time in that specialty.The Michigan Supreme Court reviewed both cases. It held that the Woodard decision, which conflated "specialty" and "subspecialty," was incorrect. The Court clarified that "specialty" refers to general board certifications recognized by major certifying entities and does not require matching subspecialties. In Stokes, the Court affirmed that diagnostic radiology was the relevant specialty, allowing the neuroradiologist to testify. In Selliman, the Court remanded the case to determine whether facial plastic and reconstructive surgery is a subspecialty, requiring further fact-finding by the trial court. View "Estate Of Horn v. Swofford" on Justia Law

The plaintiff, a U.S. citizen residing in Beirut, Lebanon, filed a defamation lawsuit against three media companies based in Dubai. The companies broadcast a news story on their Arabic language channels, which was rebroadcast in the U.S. via DISH Network and republished on their website and YouTube channel. The plaintiff alleged that the story falsely accused him of helping a Hezbollah leader launder money. The defendants moved to quash the lawsuit, arguing that California courts lacked personal jurisdiction over them due to insufficient contacts with the state.The Los Angeles County Superior Court granted the defendants' motion to quash, finding that the defendants did not have sufficient minimum contacts with California to justify jurisdiction. The court noted that the defendants' primary audience was in the Middle East and North Africa, and their U.S. viewership, including California, was minimal. The court also found that the plaintiff's connections to California were not strong enough to establish jurisdiction.The California Court of Appeal, Second Appellate District, Division Five, affirmed the lower court's decision. The appellate court held that the defendants did not purposefully avail themselves of the California forum. The court emphasized that the defendants' broadcast was not specifically targeted at California but was part of a broader international distribution. The court also noted that the plaintiff's primary professional and personal connections were in Lebanon, not California, and thus the brunt of any harm from the alleged defamation would be felt in Lebanon. The court concluded that the plaintiff failed to establish that the defendants' conduct was expressly aimed at California, as required under the "effects test" from Calder v. Jones. The court also upheld the trial court's denial of the plaintiff's request for jurisdictional discovery, finding that further discovery was unlikely to produce evidence establishing jurisdiction. View "Safieddine v. MBC FZ" on Justia Law

In July 2019, Tyler Blue, an inmate at Spring Creek Correctional Center, assaulted fellow inmate Patrick Torrence, causing abrasions, bruising, a mild concussion, and aggravation of a preexisting hip injury. Blue was criminally charged and pleaded guilty to assault in the fourth degree. In May 2022, Torrence filed a civil complaint against Blue, seeking damages for the injuries he sustained from the assault. Torrence's complaint referenced criminal statutes and sought restitution and compensation under various Alaska Statutes.The Superior Court of the State of Alaska, Third Judicial District, Seward, dismissed Torrence's complaint for failure to state a claim. The court concluded that the criminal statutes cited by Torrence did not support a private cause of action. Blue had argued that he could not be subjected to double jeopardy and that the court had already rendered judgment against him in the criminal case, including restitution. Torrence opposed the motion, asserting that the damages ordered in the criminal case were paid to the government, not to him, and that he had not been compensated for his injuries.The Supreme Court of the State of Alaska reviewed the case and concluded that Torrence's complaint, despite its reliance on criminal statutes, stated a claim for civil battery. The court held that the Superior Court erred in dismissing the complaint because Torrence had alleged facts consistent with a civil tort claim for battery. The court noted that the criminal conviction for assault did not preclude Torrence's civil suit for damages and that double jeopardy did not apply to civil claims. The Supreme Court reversed the Superior Court's dismissal and remanded the case for further proceedings, including providing procedural guidance to the self-represented litigants. View "Torrence v. Blue" on Justia Law

Laura Henry filed a lawsuit against Olakunle Oluwole and their former employer, Bristol Hospital, alleging that Oluwole had sexually assaulted her. Shortly after the complaint was filed, Oluwole was seriously injured in a motorcycle accident, which he claimed prevented him from receiving timely notice of the action. Oluwole did not initially appear in court, leading the U.S. District Court for the District of Connecticut to enter a default judgment against him. Five years later, Oluwole appeared and moved to set aside the default judgment, but the district court denied his motion. The case against Bristol proceeded to a jury trial, which resulted in a verdict that Henry had failed to prove that Oluwole sexually assaulted, assaulted, or battered her. Following the jury verdict, the district court vacated the default judgment against Oluwole for the assault and battery claims but left it in place for other claims.The U.S. District Court for the District of Connecticut initially entered a default judgment against Oluwole due to his failure to appear. After Oluwole eventually appeared and moved to set aside the default judgment, the district court denied his motion, finding his default willful and that setting it aside would prejudice Henry. The jury trial against Bristol resulted in a verdict in favor of Bristol, finding no proof of sexual assault, assault, or battery by Oluwole. Consequently, the district court vacated the default judgment against Oluwole for the assault and battery claims but maintained it for other claims, including false imprisonment and emotional distress.The United States Court of Appeals for the Second Circuit reviewed the case and found that the district court erred in denying Oluwole’s motions to set aside the default judgment. The appellate court held that the district court should have set aside the default judgment based on the factors established in Enron Oil Corp. v. Diakuhara. Additionally, the appellate court determined that the entire default judgment should have been vacated following the jury verdict, as maintaining it was inconsistent with the jury’s findings, pursuant to the principle in Frow v. De La Vega. The Second Circuit reversed the district court’s judgment and remanded with instructions to enter judgment for Oluwole. View "Henry v. Oluwole" on Justia Law

Teddy and Melanie Scott filed a lawsuit against Dyno Nobel, Inc., alleging that Teddy suffered serious injuries from exposure to a toxic gas cloud negligently emitted from Dyno’s nitric acid plant in Louisiana, Missouri. The incident occurred on March 20, 2015, when an equipment failure during a startup led to the release of nitrogen oxide gas, which enveloped Teddy while he was working at a nearby plant. Teddy experienced immediate physical symptoms and has since suffered from ongoing health issues, including irritable larynx syndrome, headaches, and back pain. Melanie claimed loss of consortium due to Teddy’s injuries.The United States District Court for the Eastern District of Missouri initially granted summary judgment in favor of Dyno, concluding that Dyno owed no duty of care to Teddy. However, the United States Court of Appeals for the Eighth Circuit reversed this decision, finding that the issue of foreseeability, which determines duty, should be decided by a jury. On remand, a jury trial resulted in a verdict for the Scotts, awarding Teddy $13,750,000 in compensatory damages and $30 million in punitive damages, and Melanie $3 million in compensatory damages. Dyno’s post-trial motions for judgment as a matter of law or a new trial were denied.The United States Court of Appeals for the Eighth Circuit reviewed the case and affirmed the district court’s judgment in part. The appellate court found that the jury had sufficient evidence to determine that Dyno’s actions created a foreseeable risk of harm and that Dyno breached its duty of care. However, the court reversed the award of punitive damages, concluding that the Scotts did not provide clear and convincing evidence that Dyno acted with a culpable mental state necessary for punitive damages under Missouri law. The case was remanded for entry of an amended judgment omitting the punitive damages award. View "Scott v. Dyno Nobel, Inc." on Justia Law

Plaintiff’s daughter, Alexandrianna Lowe, who had an opioid addiction, was admitted to Hackensack Meridian Jersey Shore University Medical Center (JSUMC) for complications related to Type 1 diabetes. Two days later, Lowe was found unresponsive, and hospital staff administered anti-opioid medication but failed to check her blood sugar levels. An autopsy revealed no illicit drugs in her system. Plaintiff filed a complaint against JSUMC and others, alleging negligence. At the time of filing, plaintiff had not been appointed administratrix ad prosequendum of her daughter’s estate and did not have access to Lowe’s medical records.The trial court dismissed Dr. Michael Carson from the case as he was not involved in the events leading to Lowe’s death. Plaintiff submitted an Affidavit of Merit (AOM) by Dr. Joseph Fallon, which defendants argued was insufficient because it did not name the surviving defendants, did not state that Dr. Fallon was a similarly licensed physician, and did not indicate that Dr. Fallon reviewed Lowe’s medical records. Without holding a Ferreira conference, the trial court dismissed the complaint with prejudice for failure to submit a sufficient AOM. The Appellate Division affirmed the dismissal.The Supreme Court of New Jersey reviewed the case and held that the AOM submitted by plaintiff complied with N.J.S.A. 2A:53A-27. The Court found that the AOM statute does not require the affiant to state that they reviewed medical records or to name a specific defendant by name. The Court emphasized the importance of holding a timely and effective Ferreira conference to resolve issues related to the AOM. The Court reversed the Appellate Division’s decision and remanded the case for further proceedings, including consideration of plaintiff’s motion to amend her complaint to add Dr. Vikas Singh as a defendant. View "Moschella v. Hackensack Meridian Jersey Shore University Medical Center" on Justia Law

In 2021, Brian McLain filed a negligence lawsuit against the Roman Catholic Diocese of Lansing, the Roman Catholic Archdiocese of Baltimore, and Father Richard Lobert, alleging sexual abuse by Lobert in 1999 when McLain was a minor. McLain claimed he only discovered the causal link between the abuse and his psychological injuries in 2020 during therapy. The defendants moved for summary disposition, arguing the claims were time-barred by the three-year statute of limitations. McLain countered that MCL 600.5851b(1)(b) allowed the claim because it was filed within three years of discovering the causal link.The Livingston Circuit Court denied the defendants' motions, agreeing with McLain that MCL 600.5851b(1)(b) changed the accrual date for claims by minor victims of criminal sexual conduct. The Diocese and the Archdiocese appealed, and the Michigan Court of Appeals reversed, holding that MCL 600.5851b(1)(b) did not change the accrual date and did not apply retroactively to revive McLain's claim. McLain then sought leave to appeal to the Michigan Supreme Court.The Michigan Supreme Court held that MCL 600.5851b(1)(b) creates a discovery rule for measuring the accrual date for claims related to criminal sexual conduct occurring after the statute’s effective date. However, it does not apply retroactively to revive expired claims. Therefore, McLain's claim, which accrued in 1999 and was subject to a three-year statute of limitations, was untimely. The Court affirmed the Court of Appeals' decision, remanding the case for entry of summary disposition in favor of the Diocese. View "Mclain v. Roman Catholic Diocese of Lansing" on Justia Law

Henry Beverly, a financial analyst at Abbott Laboratories, took a personal leave of absence during which he began working for Cook County without informing Abbott. His leave was extended twice, but when he requested a third extension, Abbott had already filled his position and terminated his employment. Beverly sued Abbott, alleging racial discrimination and defamation, among other claims.The United States District Court for the Northern District of Illinois granted summary judgment in favor of Abbott on some of Beverly’s claims, including those related to his termination, while allowing others to proceed to trial. The jury found in favor of Abbott on the remaining claims. Beverly appealed, challenging several pretrial, trial, and post-trial rulings.The United States Court of Appeals for the Seventh Circuit reviewed the case and affirmed the district court’s decisions. The appellate court held that the reduction in Beverly’s job duties did not amount to a constructive discharge and that Abbott’s reason for terminating Beverly’s employment was not pretextual. The court also upheld the district court’s mid-trial judgment as a matter of law on Beverly’s defamation claim, finding that the statement in question was a non-actionable opinion. Additionally, the appellate court found no abuse of discretion in the district court’s trial rulings, including those related to impeachment attempts and the exclusion of certain evidence. The court concluded that Beverly’s arguments did not warrant a new trial and affirmed the district court’s judgment in full. View "Beverly v. Abbott Laboratories" on Justia Law