Justia Civil Procedure Opinion Summaries

TRC Fabrication, LLC, (TRC) purchased steel tubing from Brown Strauss Steel Co. (Brown Strauss), a company located in Fontana, California. Under the sales contract, Brown Strauss sold the tubing “free on board” to TRC. Brown Strauss contracted with Jay Transport, a trucking company based in Rigby, Idaho, which in turn engaged Dale Kelly, an independent owner-operator of a semi-truck to transport the tubing. Kelly hauled the tubing to Idaho Falls and delivered the load to TRC. When employees of TRC began to unload the tubing from the trailer, a forklift operator dropped the steel tubing, which then slid across the pavement and struck Kelly, seriously injuring his right leg, ankle, and foot. Kelly and his wife Nancy filed a complaint against TRC, seeking to recover damages for negligence and loss of consortium. After TRC filed a motion seeking summary judgment, the district court granted the motion and dismissed the Kellys’ complaint. The district court concluded that Idaho’s worker’s compensation law extended statutory immunity to TRC and limited the Kellys’ recovery to workers’ compensation benefits. The question this case presented for the Idaho Supreme Court's review was whether the immunity afforded a statutory employer applied to TRC to bar the Kellys' complaint for damages. The Supreme Court reversed the district court’s order granting summary judgment, vacated the judgment entered, and remanded the case for further proceedings: the district court erred in concluding that TRC was Kelly’s category one statutory employer. View "Kelly v. TRC Fabrication LLC" on Justia Law

Savannah Dail and Cindy Dail ("the Dails") petitioned the Alabama Supreme Court for a writ of mandamus to direct the Montgomery Circuit Court to dismiss the claims asserted against them by Brittany Jordan, in her individual capacity. In 2017, the parties were involved in an automobile accident involving several other vehicles. In 2019, Jordan filed a complaint on behalf of herself and Caden Jordan, her minor child, asserting claims of negligence and wantonness against Diane Tyner, the individual driving the automobile that collided with the rear of Jordan's automobile. In 2020, Jordan filed an amended complaint asserting additional claims against the Dails. Responding to the Dails' motion to dismiss, Jordan claimed that, although the Dails were listed on an incident and offense report concerning the accident, the report did not indicate that they were at fault and that Jordan did not learn of the Dails' fault in the accident until discovery had been conducted. The Alabama Supreme Court found that because Jordan's amended complaint did not relate back to the filing of the original complaint pursuant to Rule 15, Ala. R. Civ. P., it granted the petition and issued the writ. View "Ex parte Savannah and Cindy Dail." on Justia Law

A husband and wife sued medical care providers after the wife suffered a seizure, allegedly due to a doctor’s decision to abruptly discontinue her medication. The superior court granted summary judgment to the medical care providers, ruling that the couple’s only expert witness, a pharmacist, was unqualified to provide testimony about the matter at issue because he was not a doctor of internal medicine and was not board-certified in the doctor’s field or specialty. The couple appealed. After review, the Alaska Supreme Court concurred with the trial court that the pharmacist’s testimony was not sufficient to create a genuine issue of material fact about the relevant standard of care. The Court therefore affirmed the grant of summary judgment to the health care providers. View "Beistline v. Footit, and Banner Health Inc., D/B/A Fairbanks Memorial Hospital" on Justia Law

Plaintiff filed suit against Intuitive for injuries following a surgical procedure, seeking money damages. After a two-day Daubert hearing, the district court agreed with Intuitive's position and excluded the testimony of plaintiff's expert.The Eleventh Circuit reversed, concluding that the district court erred in its application of the Daubert test and thus improperly entered summary judgment in favor of Intuitive. The court concluded that the district court abused its discretion in finding that perceived deficiencies in the expert's testimony rendered him unqualified to provide expert testimony in this case. In light of Quiet Tech. DC-8, Inc. v. Hurel-Dubois UK Ltd., 326 F.3d 1333, 1342 (11th Cir. 2003), the court concluded that the expert is qualified to perform a differential etiology on a patient who suffered a thermal injury during a hysterectomy performed with a da Vinci robot not because of his familiarity with the robot, but because of his familiarity with differential etiologies in the context of gynecological procedures. As such, the district court applied the incorrect legal standard, and thus abused its discretion.Even if the court were to ignore the district court's manifestly erroneous ruling that conflated the reliability and qualifications prongs, the court would still be obliged to reverse, as the district court imposed an admissibility standard on expert qualifications that was "too high." The court concluded that the district court improperly based its evidentiary determinations on the weight and persuasiveness of the evidence, and that Federal Rule of Evidence 702 does not impose any such requirements. Therefore, the expert was qualified to testify regarding the standard of care in hysterectomy procedures and the cause of plaintiff's injuries. On remand, the court directed that the case be assigned to a different judge. View "Moore v. Intuitive Surgical, Inc." on Justia Law

Plaintiff Nathan Petersen Plaintiff injured himself while operating the Raymond Model 4200 stand-up counterbalance lift truck (“Raymond forklift”). The Raymond forklift had an open compartment. So it did not fully enclose the operator’s lower extremities. When Plaintiff lost control of the Raymond forklift, his left leg slid out of the open compartment and he crushed it against warehouse racking. Plaintiff argued the district court impermissibly closed the door on the strict products liability claim he brought against Defendant Raymond Corporation (“Raymond”) alleging it defectively manufactured a forklift. In support of his claim he sought to offer expert testimony that the forklift would be safer if it had a literal door on it. The district court found the expert’s testimony unreliable and excluded it. It then granted a related motion for summary judgment in Raymond’s favor. Plaintiff appealed. "The district court serves as a gatekeeper, shutting the door on unreliable expert testimony." Finding the district court did not abuse its discretion in excluding the testimony, the Tenth Circuit affirmed judgment. View "Petersen v. Raymond Corporation" on Justia Law

Melissa Oster and N.B. appealed two orders denying motions for a new trial after a jury awarded a verdict in N.B.’s favor. Oster and her daughter, N.B., were staying at a residence owned by Kevin Terwilliger. Josh and Samantha Terwilliger were formerly married and lived at the residence. Samantha Terwilliger (nka Seewalker), was Oster’s cousin. In 2015, N.B. was playing with another child outside the Terwilliger residence while Oster and Seewalker were in the house. Josh and Kevin Terwilliger were not present. A horse on the Terwilliger property kicked N.B. in the head, seriously injuring her. The parties disputed the nature and extent of N.B.’s injuries. At trial, both sides provided testimony of expert medical witnesses to establish the extent of N.B’s injuries. A jury returned a verdict i favor of N.B. The jury did not award Oster damages and found her 45% at fault for N.B.’s accident. The jury attributed 0% fault to Kevin Terwilliger. Of the remaining fault, 30% was attributed to Josh Terwilliger and 25% to Seewalker. After the trial, two motions for a new trial were filed on behalf of N.B., not Oster. The district court denied the motions. N.B. and Oster appealed. Finding no reversible error, the North Dakota Supreme Court affirmed the district court's orders denying the motions for a new trial. View "N.B. et al. v. Terwilliger, et al." on Justia Law

A patient sued a hospital, arguing the hospital violated the Alaska Health Care Decisions Act (HCDA) when it temporarily assumed decision-making authority over his medical care while he was incapacitated and treated him without his consent or that of his parents, whom he had previously authorized to make medical decisions on his behalf if he were rendered incompetent or incapacitated. The hospital argued it was entitled to immunity under the HCDA because it held a good faith belief that the patient’s parents lacked authority to make medical decisions for him, based on conduct that convinced health care providers at the hospital that the parents were not acting in the patient’s best interest. The superior court agreed with the hospital and granted its summary judgment motion, concluding that the immunity provisions applied. The superior court concluded the hospital was entitled to immunity because its doctors had acted in good faith and in accordance with generally accepted medical standards. In a matter of first impression for the Alaska Supreme Court, it determined the superior court overlooked the requirement for specific good faith as to the authority or lack thereof of the patient’s surrogate or agent. The grant of summary judgment was reversed and the matter remanded for further proceedings. View "Bohn v. Providence Health & Srvs - Washington" on Justia Law

This case presented the Idaho Supreme Court with a fundamental, but previously unanswered, question: what duty is owed by a hospital to someone who is on its premises solely to visit one of its patients? Summary judgment was entered against Victor Dupuis in a premises liability case brought against a hospital, Eastern Idaho Regional Medical Center. Dupuis was visiting his hospitalized wife in January 2017 when he slipped and fell on ice in the hospital’s parking lot. Dupuis sued the hospital, alleging inadequate snow and ice removal in the parking lot caused him to fall. Dupuis argued that the hospital had breached the duty of care it owed to him as an invitee. The district court granted the hospital’s motion for summary judgment, holding that Dupuis was a licensee, and the hospital did not have superior knowledge of the dangerous conditions over that of Dupuis, and, therefore, the hospital did not breach any duty owed to Dupuis. Dupuis appealed, arguing the district court erred in determining that he was a mere licensee, rather than an invitee, and that even if he were a licensee, the hospital assumed and subsequently breached a duty of care to keep the property in reasonably safe condition. The Supreme Court found Dupuis was an invitee, thereby reversing the district court’s grant of summary judgment, vacating the judgment entered, and remanding the case for further proceedings. View "Dupuis v. Eastern Idaho Health Services Inc." on Justia Law

Mary Clare Griffin purchased a bottle of Italian wine, which broke in her hands as she attempted to open it, causing substantial injuries. Griffin and her son, a minor who witnessed the event, brought a product liability suit against Zignago Vetro S.P.A. (Zignago), the Italian manufacturer of the wine bottle; Marchesi Antinori SRL (Antinori), the Italian wine company that purchased the bottle from Zignago, filled it with wine, and exported it to the United States; Chateau Ste. Michelle Wine Estates, Ltd. (Ste. Michelle), the United States importer; S & C Importers and Distributors, Inc. (S&C), the Idaho distributor who purchased the bottle from Ste. Michelle; and, Albertson’s LLC (Albertson’s), the retailer that sold the bottle to Griffin. Zignago successfully moved the district court to dismiss Griffin’s complaint based on a lack of personal jurisdiction. Griffin appealed the district court’s decision, asking the Court of Appeal to apply the personal jurisdiction framework established by World-Wide Volkswagen Corp. v. Woodson, 444 U.S. 286 (1980). Griffin also appealed the district court’s order granting summary judgment to Antinori and Ste. Michelle on the grounds that Griffin failed to meet her burden to show a prima facie case for a product liability claim. Additionally, Griffin appealed several adverse discovery rulings. The Idaho Supreme Court found the correct test when determining personal jurisdictional issues remained the “stream of commerce” test adopted by the United States Supreme Court in World-Wide Volkswagen. Applying that test to the case here, the Court reversed the district court’s decision to grant Zignago’s motion to dismiss for lack of personal jurisdiction and remanded the case for further proceedings. The Court affirmed the district court’s decision granting Antinori’s and Ste. Michelle’s motions for summary judgment, finding it did not abuse its discretion in failing to grant Griffin’s motion to compel discovery against Antinori and Ste. Michelle. View "Griffin v. Ste. Michelle Wine Estates LTD." on Justia Law

William Scholle worked for United Airlines, Inc., driving luggage tugs from the terminal to waiting planes, loading or unloading the bags, and returning to the terminal. In June 2012, Scholle was stopped at a stop sign on a return trip to the terminal when he was rear-ended by Daniel Moody, an employee of Delta Air Lines, Inc. Scholle applied for and received workers’ compensation insurance benefits from United, a self-insured employer. United covered all medical expenses resulting from Scholle’s on-the-job injuries, as well as a portion of his lost wages. Scholle’s medical providers produced bills for the services he received that reflected costs in excess of what is permitted by the workers’ compensation fee schedule, though they never tried to collect amounts beyond those permitted by statute. United exercised its subrogation right and sued Delta and Moody to recover the payments it made to and on behalf of Scholle. Scholle separately sued Delta and Moody for negligence, seeking to recover compensation for damages as a result of the collision. Eventually, Delta settled United’s subrogation claim; Scholle’s claims against Moody were later dismissed, leaving only Scholle and Delta as parties. Delta admitted liability for the accident, and the case went to trial on damages. In pretrial motions in limine, Scholle argued that the collateral source rule should preclude Delta from admitting evidence of the amount paid by Scholle’s workers’ compensation insurance to cover the medical expenses arising from his injuries. Instead, Scholle contended, the higher amounts billed by his medical providers reflected the true reasonable value of the medical services provided to him and should have been admissible at trial. The trial court disagreed, reasoning that when Delta settled with United, it effectively paid Scholle’s medical expenses, such that amounts paid for those expenses were no longer payments by a collateral source. The court further noted that, under the workers’ compensation statute, any amount billed for medical treatment in excess of the statutory fee schedule was “unlawful,” “void,” and “unenforceable.” The Colorado Supreme Court concluded that when, as here, a workers’ compensation insurer settles its subrogation claim for reimbursement of medical expenses with a third-party tortfeasor, the injured employee’s claim for past medical expenses is extinguished completely. "Because the injured employee need not present evidence of either billed or paid medical expenses in the absence of a viable claim for such expenses, the collateral source rule is not implicated under these circumstances. The court of appeals therefore erred in remanding for a new trial on medical expenses based on a perceived misapplication of that rule." View "Delta Air Lines, Inc. v. Scholle" on Justia Law