Justia Civil Procedure Opinion Summaries

The defendant-employer, Steel Technologies, Inc., asked the Michigan Supreme Court to consider whether a medical professional’s conclusory declaration of a claimant’s total disability, without more, could provide competent, material, and substantial evidence of “disability,” as defined by the Worker’s Disability Compensation Act (WDCA), MCL 418.101 et seq. The Supreme Court declined to do so because under the facts of this case, it was unnecessary to reach that issue. The Court instead vacated Part IV of the Court of Appeals’ opinion discussing the issue, but affirmed its result: the magistrate relied on competent, material, and substantial evidence to find that the plaintiff-claimant, Ahmed Omer, had established a disability and was entitled to wage-loss benefits. View "Omer v. Steel Technologies Inc." on Justia Law

The issue this case presented for the Pennsylvania Supreme Court's review centered on the proper application of the statute of limitations to a tort action filed by Renee’ Rice against the Diocese of Altoona-Johnstown and its bishops (collectively, the “Diocese”) for their alleged role in covering up and facilitating a series of alleged sexual assaults committed by the Reverend Charles Bodziak. Rice alleged that Bodziak sexually abused her from approximately 1974 through 1981. She did not file suit against Bodziak or the Diocese until June 2016, thirty-five years after the alleged abuse stopped. The Supreme Court concluded that a straightforward application of Pennsylvania’s statute of limitations required that Rice’s complaint be dismissed as untimely. View "Rice v. Diocese of Altoona-Johnstown" on Justia Law

In 2007, Ryan Mortimer was seriously and permanently injured when an intoxicated driver collided with her car. The driver recently had been served by employees of the Famous Mexican Restaurant (“the Restaurant”) in Coatesville, Pennsylvania. The owners of the Restaurant had a contractual management agreement with the owner of the Restaurant’s liquor license (“the License”), Appellee 340 Associates, LLC. The Restaurant was located in a large, mixed-use building owned by Appellee McCool Properties, LLC. At the time of the injury, Appellees Michael Andrew McCool (“Andy”) and Raymond Christian McCool (“Chris”) were the sole owners of 340 Associates. With their father, Raymond McCool (“Raymond”), they also owned McCool Properties. In an underlying “dram shop action,” Mortimer obtained a combined judgment of $6.8 million against 340 Associates and numerous other defendants. Under the Liquor Code, 340 Associates as licensee was jointly and severally liable for Mortimer’s entire judgment. 340 Associates had no significant assets beyond the License itself, and neither carried insurance for such actions nor was required by law to do so. Seeking to collect the balance of the judgment, Mortimer filed suit against 340 Associates, McCool Properties, Chris, Andy, and the Estate of Raymond (who died after the collision but before this lawsuit). Mortimer sought to "pierce the corporate veil" to hold some or all of the individual McCool defendants and McCool Properties liable for her judgment. While the Pennsylvania Supreme Court concluded that a narrow form of “enterprise liability” might be available under certain circumstances, it could not apply under the facts of this case: "We believe that our restrained, equitable posture toward veil-piercing cases has enabled Pennsylvania courts to do substantial justice in most cases, and that there is no clear reason to preclude per se the application of enterprise liability in the narrow form described herein." View "Mortimer v. McCool, et al." on Justia Law

Richards sued 105 defendants, including Cahill, with claims arising out of Richards’s alleged asbestos exposure during his 30-year career as a pipefitter. The trial court granted trial preference based on a declaration from Richards’s physician that Richards, then 72 years old, was suffering from mesothelioma and had a life expectancy of fewer than six months. Richards produced voluminous responses to interrogatories, the transcript of Richards’s prior deposition in asbestos litigation involving Richards’s co-worker, and Richards’s employment records.Code of Civil Procedure section 2025.295 provides that in a civil action “for injury or illness that results in mesothelioma” if a licensed physician declares the plaintiff “suffers from mesothelioma . . . , raising substantial medical doubt of the survival of the [plaintiff] beyond six months,” deposition examination of the plaintiff is limited to seven hours of total testimony. The statute permits a court to grant up to an additional seven hours if more than 20 defendants appear at the deposition. Defendants deposed Richards for 14 hours. Cahill challenged the time limit.The court of appeal denied Cahill’s petition for mandamus relief. A court may not grant deposition time in excess of the 14-hour cap established in section 2025.295(b)(2) despite other Code of Civil Procedure provisions addressing a court’s right to control discovery. Section 2025.295’s limitation on deposition time does not violate Cahill’s due process rights. View "Cahill Construction Co., Inc. v. Superior Court" on Justia Law

The issue this case presented for the New Jersey Supreme Court's consideration was whether, under the facts of this case, plaintiff Leah Coleman, the victim of a violent assault by social worker Sonia Martinez’s patient, could bring a negligence claim against Martinez. Martinez’s patient, T.E., suffered two violent episodes prior to her treatment with Martinez. Coleman worked for the Division of Child Protection and Permanency (DCPP) and was tasked with ensuring the welfare of T.E.’s children when the children were removed from T.E.'s care after her hospitalization following her second violent incident. In a letter to Coleman dated October 1, 2014, Martinez stated that T.E. had been compliant during her sessions and with her medication and was ready and able to begin having unsupervised visits with her children with the goal of reunification. At her deposition, Martinez acknowledged the inaccuracy of representing that T.E. did not exhibit psychotic symptoms in light of what she and the group counselor had seen. During a November 7 appointment, Martinez disclosed to T.E. Coleman’s report of T.E.’s hallucinations. T.E. “became upset” and “tearful,” denied any psychotic symptoms, and reiterated her goal of regaining custody of her children. Later that day, T.E. called DCPP and spoke with Coleman. During their conversation, T.E. referenced her session with Martinez, denied that she was experiencing auditory hallucinations, and stated she did not understand why such a claim would be fabricated. Coleman advised T.E. to seek advice from an attorney as DCPP would “maintain that she [was] not capable of parenting independently due to her mental health issues.” Six days later, T.E. made an unscheduled visit to DCPP offices, where she stabbed Coleman twenty-two times in the face, chest, arms, shoulders, and back. Coleman filed a complaint against Martinez, alleging that Martinez was negligent in identifying her to T.E. as the source of information about T.E.’s hallucinations, and that T.E.’s attack was a direct and proximate result of Martinez’s negligence. The trial court granted summary judgment in favor of Martinez, finding no legal duty owed to Coleman under the particularized foreseeability standard set forth in J.S. v. R.T.H., 155 N.J. 330 (1998). The Supreme Court disagreed, finding that Martinez had a duty to Coleman under the circumstances here. The trial court's judgment was reversed and the matter remanded for further proceedings. View "Coleman v. Martinez" on Justia Law

Straw claims that he was injured as an infant by contaminated water at Camp Lejeune in North Carolina and that his injury resulted in a mental disability. Straw previously sued under the Federal Tort Claims Act (FTCA). That action was combined with similar cases in a Multidistrict Litigation proceeding in the Northern District of Georgia, which ruled that Straw’s FTCA claims were barred by North Carolina’s 10-year statute of repose. The Eleventh Circuit affirmed; the Supreme Court denied certiorari.Straw then filed suit, seeking $6,000,000 in compensatory damages, arguing that the rulings of the Georgia district court constituted a judicial taking of his tort claims and the damages he sought in that action. The Claims Court dismissed his complaint, citing lack of subject matter jurisdiction. The Federal Circuit affirmed. By claiming that the Georgia district court and the Eleventh Circuit had caused a taking of his personal-injury cause of action, Straw was effectively asking the Claims Court to overturn the decisions of those courts that his FTCA claim was time-barred. The court noted that Straw’s claim sounded in tort, given the underlying personal bodily harm; tort claims are expressly excluded from the jurisdiction of the Claims Court under the Tucker Act, 28 U.S.C. 1491. View "Straw v. United States" on Justia Law

Jane Doe ("Doe"), individually and as mother and next friend of her minor children, Judy Doe and John Doe, petitioned the Alabama Supreme Court for a writ of mandamus to direct the Tuscaloosa Circuit Court to vacate its August 18, 2020, order staying all discovery in this case. On August 25, 2019, Doe was dropping off her children to stay with a friend at the Campus Evolution Villages apartments in Tuscaloosa. Doe alleged that, while she was in the common area of the apartments, Tereza Jones assaulted her and raped her in front of her children and then fled the scene. Jones was later arrested and was being prosecuted by the State of Alabama for first-degree rape. Doe sued Jones civilly for assault and battery, invasion of privacy, and the tort of outrage; Doe sued the various property management entities for negligence and/or wantonness. Doe moved for the entry of a default against Jones. Defendants Gulf South and Pinnacle jointly moved to stay discovery pending the criminal proceedings against Jones. On August 18, 2020, the trial court granted the motion to stay. On that same date, it denied Doe's motion for the entry of a default against Jones. The Alabama Supreme Court found Gulf South and Pinnacle, both corporations, filed the motion to stay based on speculation that Jones might later invoke his Fifth Amendment privilege against self-incrimination in response to discovery in this civil action. Gulf South and Pinnacle did not have their own Fifth Amendment privilege to assert, and the Court found they could not assert Fifth Amendment protections on behalf of Jones. Therefore, the Court concluded the trial court exceeded its discretion in granting their motion for a stay. Thus, the Court concluded Doe established a clear right to mandamus relief. Her petition was granted and the trial court directed to vacate its August 18, 2020 order staying the case. View "Ex parte Jane Doe, individually and as mother and next friend of her minor children, Judy Doe and John Doe." on Justia Law

Doy Coogan died of peritoneal mesothelioma after years of asbestos exposure through his automotive repair work and excavation business. A jury unanimously found Genuine Parts Company (GPC) and National Automotive Parts Association (NAPA) liable for Coogan’s wrongful death and entered an $81.5 million verdict for his family and estate. GPC and NAPA moved for a new trial or alternatively a remittitur of damages, which the trial court denied. The Court of Appeals reversed the trial court in part and vacated the jury’s damages award. Though it rejected claims for a new trial premised on alleged misconduct by plaintiff’s counsel, it concluded that the trial court erred by excluding one of GPC and NAPA’s expert witnesses and that the jury’s award was excessive. Specifically, the Court of Appeals rejected the jury’s award of noneconomic damages in favor of its own “necessarily . . . subjective” determination that the amount of damages was “so excessive that it shock[ed] the court’s conscience.” The Washington Supreme Court granted review to address the appropriate standards for reviewing post-trial motions to set aside jury verdicts. "While appellate review serves an essential purpose in safeguarding the integrity of the jury process, it must remain limited." The Court concluded the Court of Appeals overstepped its limited role and inappropriately substituted its own judgment for that of the trial court and the jury. Accordingly, the Court of Appeals' judgment was reversed and the jury's verdict was reinstated in full. View "Coogan v. Genuine Parts Co." on Justia Law

Malekeh Khosravan appealed the denial of her motion to strike or tax costs with respect to the expert witness fees incurred by defendants Chevron Corporation, Chevron U.S.A. Inc., and Texaco Inc. (Chevron defendants) following the trial court’s granting of the Chevron defendants’ motion for summary judgment. Malekeh and her husband Gholam Khosravan brought claims for negligence, premises liability, loss of consortium, and related claims, alleging Khosravan contracted mesothelioma caused by exposure to asbestos while he was an Iranian citizen working for the National Iranian Oil Company (NIOC) at the Abadan refinery the Khosravans alleged was controlled by the predecessors to the Chevron defendants, Exxon Mobil Corporation, and ExxonMobil Oil Corporation (Exxon defendants). The trial court concluded the Chevron and Exxon defendants did not owe a duty of care to Khosravan, and the California Court of Appeal affirmed. The trial court awarded the Chevron defendants their expert witness fees as costs based on the Khosravans’ failure to accept the Chevron defendants’ statutory settlement offers made to Khosravan and Malekeh under Code of Civil Procedure section 998. On appeal, Malekeh contended the trial court erred in denying the motion to strike or tax costs because the settlement offers required the Khosravans to indemnify the Chevron defendants against possible future claims of nonparties, making the offers impossible to value; the Khosravans obtained a more favorable judgment than the offers in light of the indemnity provisions; and the offers were “token” settlement offers made in bad faith. The Court of Appeal concurred with this reasoning and reversed: "We recognize the desire by defendants to reach a settlement that protects them from all liability for the conduct alleged in the complaint, whether as to the plaintiffs or their heirs in a wrongful death action. But if defendants seek that protection through indemnification, they may well need to give up the benefit of section 998." View "Khosravan v. Chevron Corp." on Justia Law

Paul was driving his daughter Kelly’s vehicle when it was struck by a United States Postal Service (USPS) vehicle. Kelly was a passenger. Days later, Kelly filed her SF 95, for a claim under Federal Tort Claims Act (FTCA), 28 U.S.C. 2671–80. Use of the form is not required to present an FTCA claim. Kelly listed herself as the claimant, noted Paul’s involvement, and indicated that the extent of their injuries was unknown. Kelly alone signed the form and provided only her contact information. The form requests a total amount of damages and states: “[f]ailure to specify may cause forfeiture of your rights.” Kelly wrote: “I do not have ... a total on medical.” Kelly sent USPS the final car repair bill, which USPS paid. Later, USPS received a representation letter from counsel for Kelly that did not mention Paul. USPS responded, stating: “A claim must be for a specific dollar amount.” USPS states that it did not receive any further information concerning the amount of personal injury damages.Paul and Kelly filed suit, seeking $25,000 in personal injury damages. The district court dismissed for lack of jurisdiction. The Sixth Circuit remanded. While the sum certain requirement in the FTCA is not jurisdictional, Kelly never provided a sum certain so, her personal injury claim is not cognizable. The agency had adequate notice of Paul’s claim but he also failed to satisfy the statutory “sum certain” requirement. View "Copen v. United States" on Justia Law