Justia Civil Procedure Opinion Summaries

In a personal injury case, the trial court excluded the testimony of an expert defense witness, reasoning that the expert had “not [been] properly identified within the parameters of the scheduling order.” The Court of Appeals affirmed, and the Georgia Supreme Court granted the defendant’s petition for a writ of certiorari to answer whether: (1) a trial court could exclude an expert witness solely because the witness was identified after the deadline set in a scheduling, discovery, and/or case management order; and (2) If not, what factors should a trial court consider when exercising its discretion whether to exclude an expert witness who was identified after the deadline set in a scheduling, discovery, and/or case management order? The Court concluded the answer to (1) was “no,” and with respect to (2), the Court concluded that when a trial court exercises its discretion in a civil case to determine whether to exclude a late-identified witness, it should consider: (1) the explanation for the failure to disclose the witness; (2) the importance of the testimony; (3) the prejudice to the opposing party if the witness is allowed to testify; and (4) whether a less harsh remedy than the exclusion of the witness would be sufficient to ameliorate the prejudice and vindicate the trial court’s authority. Based on these answers, the Court reversed the Court of Appeals in part and remanded this case with direction that the Court of Appeals vacate the trial court’s ruling and remand to the trial court for reconsideration. View "Lee v. Smith, II" on Justia Law

Petitioners George Cowgill and Elise Yarbrough, petitioned the Alabama Supreme Court for a writ of mandamus to direct the circuit court to grant their motion for partial summary judgment on the ground that plaintiff's substitution of them for fictitiously named defendants was made after the expiration of the applicable two-year statute of limitations. Petitioners owned Black Mark 2, LLC, a Birmingham bar. On New Year's Eve 2012, plaintiff Paul Thomas was with his friend Brian Pallante. Pallante and another patron, Dalton Teal, got into an altercation. Staff from Black Market removed Teal. An unidentified female patron returned a handgun Teal had dropped inside Black Market. Teal waited outside for Thomas, Pallante and another to leave. Within five minutes, a second altercation ensued, ending with shots fired, and leaving Thomas injured. The Supreme Court that although Thomas disputed knowledge of petitioners' precise duties, it was undisputed he possessed sufficient information from which he should have known or was at least placed on notice of a factual basis for his eventual claims against them. "Because [he] knew of [petitioners'] involvement in [training and supervision of Black Market employees], it was incumbent upon [Thomas], before the statute of limitations on [his] claim expired, to investigate and evaluate the claim to determine who was responsible for [his injuries]." Therefore, the Court concluded the undisputed evidence demonstrated Thomas failed to exercise due diligence in identifying petitioners as proper party defendants; the trial court thus erred in denying petitioners' motion for partial summary judgment. The Court issued the writ and remanded for further proceedings. View "Ex parte Cowgill" on Justia Law

Petitioner George Ezell was a conductor for BNSF Railway Company. In 2014, the trainmaster directed Ezell to detach twenty ballast-loaded railcars from a train about to enter the Enid, Oklahoma train yard. To detach, Ezell had to climb railcar ladders to see which cars were more than half full of ballast. Ezell safely performed this method for five or six railcars, but while inspecting the next railcar, his left hand slipped from the flange after he had let go of the ladder rung with his right hand. He was unable to resecure a grip with either hand and fell several feet to the ground, fracturing his right leg, right ankle, and left foot. He sued BNSF under the Federal Employers Liability Act (FELA) for failing to provide him with a reasonably safe place to work. BNSF moved for summary judgment, arguing that its railcar complied with the governing safety regulations and that Ezell had offered no evidence of BNSF’s negligence. “Ezell’s proffering what he believes are safer alternatives does not show negligence.” The Tenth Circuit Court of Appeals determined the evidence established that to do their jobs railroad conductors need to climb the ladders, and that this was a reasonably safe activity. For that reason, the Court agreed with the district court’s dismissal of this case. View "Ezell v. BNSF Railway Company" on Justia Law

Rose McClurg sued Birmingham Realty Company ("BRC") based on injuries she sustained when she fell in the parking lot of a shopping center owned by BRC. The circuit court entered a summary judgment in favor of BRC, and McClurg appealed. Because there was a genuine issue of material fact as to whether the hole in which McClurg stepped was an open and obvious danger, the Alabama Supreme Court reversed summary judgement. View "McClurg v. Birmingham Realty Company" on Justia Law

The Supreme Court reversed the decision of the court of appeal dismissing an appeal of an order directing an attorney to pay sanctions because the notice of appeal identified the attorney's client as the appealing party but other indicia made it clear that the attorney was the party seeking review, holding that, under the circumstances of this case, the notice of appeal should be construed to include the omitted attorney.Attorney represented K.J. in a negligence action against the Los Angeles Unified School District (collectively, LAUSD). During the litigation, LAUSD filed an application seeking sanctions from Attorney. The trial court awarded sanctions based on its finding that Attorney had violated discovery statutes. A notice of appeal was filed by K.J.'s attorney. The court of appeal dismissed the appeal for lack of jurisdiction, holding that when a sanctions order is entered against an attorney, the right of appeal is vested in the attorney and not the attorney's client. The Supreme Court reversed, holding that when it is clear from the record that the omitted attorney intended to participate in the appeal and the respondent was not misled or prejudiced by the omission, the rule of liberal construction requires that the notice be construed to include the omitted attorney. View "K.J. v. Los Angeles Unified School District" on Justia Law

Plaintiff was employed by defendant Grand Palais Riverboat L.L.C. as a technician on the Grand Palais riverboat casino, and was injured when the gangway attached to the boat malfunctioned and collapsed. Plaintiff filed a petition for damages, alleging that the Grand Palais was a vessel under general maritime law, 1 U.S.C. 3, and that he was a seaman under the Jones Act, 46 U.S.C. 30104, et seq., at the time of the accident. The Grand Palais was built as a riverboat casino in conformity with the requirements of Louisiana law which authorize gaming activities to be conducted on riverboat casinos that sail on designated waterways. In 2001, the Grand Palais was moored to its current location by nylon mooring lines and steel wire cables, pursuant to La. R. S. 27:65(B)(1)(c), which allowed riverboat casinos to conduct gaming activities while docked if the owner obtained the required license and paid the required franchise fees. The Grand Palais had not moved since March 24, 2001. Necessary services for the Grand Palais’s operation as a casino were provided via shore-side utility lines, which supply electricity, water, sewage, cable television, telephone and internet services. These utility lines have not been disconnected since 2001. Additionally, the casino computer systems, including the slot machines, are located on land. The Louisiana Supreme Court granted certiorari to review an appellate court's decision granting plaintiff’s motion for summary judgment and holding the Grand Palais Casino was indeed a “vessel” for purposes of general maritime law. The Court determined this decision contradicted the court’s earlier decision in Benoit v. St. Charles Gaming Company, LLC, 233 So. 3d 615, cert. denied, ___ U.S. ___, 139 S. Ct. 104, 202 L. Ed. 2d 29 (2018), which held the Grand Palais was not a vessel. After a de novo review of the record, the Louisiana Court concluded the Grand Palais was a not vessel under general maritime law. Therefore, it reversed the judgment of the court of appeal and granted defendant’s motion for summary judgment, dismissing plaintiff’s suit. View "Caldwell v. St. Charles Gaming Co d/b/a Isle of Capri Casino-Lake Charles" on Justia Law

The Louisiana Supreme Court granted certiorari to determine the preclusive effect of a written compromise agreement. The agreement was executed by a tort victim in settlement of an action for damages resulting from occupational exposure to toxic materials. At issue was the effect of the compromise on a subsequent survival action brought by the La. C.C. art. 2315.1 beneficiaries of the tort victim, who contracted mesothelioma and died after entering into the compromise. Finding the intent of the parties to the compromise to be clear, unambiguous and unequivocal, and the elements of the res judicata plea satisfied, the Supreme Court concluded the compromise should have been accorded preclusive effect. Accordingly, the Court reversed the district court judgment that declined to give res judicata effect to the compromise and sustained the exception of res judicata with respect to the survival action. View "Joseph v. Huntington Ingalls Inc. et al." on Justia Law

Mark Krebsbach appeals a district court judgment dismissing his lawsuit against Trinity Hospital relating to medical services provided to his wife. Krystal Krebsbach died in June 2016. In September 2013 she was diagnosed with hepatitis C while a patient at the ManorCare nursing home in Minot. Krystal’s diagnosis occurred during a hepatitis C outbreak in the Minot area. In September 2016 Krebsbach moved to intervene in a lawsuit with other plaintiffs against Trinity related to the hepatitis C outbreak. The district court granted Krebsbach’s motion in December 2016. Krebsbach’s complaint against Trinity alleged negligence, fraud, deceit and unlawful sales and advertising practices. Krebsbach claimed negligence and misconduct by Trinity’s staff and management caused Krystal Krebsbach’s hepatitis C. Krebsbach alleged Trinity engaged in actual fraud or deceit by misrepresenting the competency of its care providers and withholding information about its employees’ theft or misuse of drugs (known as drug diversion) and needle reuse. Krebsbach asserted Krystal Krebsbach relied on Trinity’s misrepresentations and allowed Trinity to provide her with phlebotomy services, which caused her to contract hepatitis C. The court dismissed Krebsbach’s action after a special master appointed by the court concluded the two-year statute of limitations for medical malpractice applied to Krebsbach’s action. The special master also concluded the action was barred because Krebsbach had notice of Trinity’s possible negligence more than two years before bringing his lawsuit. Krebsbach claimed the six-year statute of limitations under N.D.C.C. 28-01-16 applies to his negligence claims against Trinity. Before the North Dakota Supreme Court, Krebsbach argued the special master and district court erred in concluding he was on notice of Trinity’s possible negligence more than two years before commencing his action against Trinity. Finding no reversible error, the North Dakota Supreme Court affirmed dismissal. View "Krebsbach, et al. v. Trinity Hospitals, Inc., et al." on Justia Law

BBH BMC, LLC, d/b/a Brookwood Baptist Medical Center ("Brookwood") petitioned the Alabama Supreme Court for a writ of mandamus to direct the Jefferson Circuit Court to vacate its order compelling Brookwood to respond to certain interrogatories and requests for production. Donna Gaston arrived at Brookwood Baptist Medical Center ("the medical center") to participate in a voluntary psychiatric outpatient-treatment program. At approximately 8:40 a.m., Donna registered for the 9:00 a.m. outpatient group-therapy session in which she had enrolled. She then left the therapy area, accessed a parking deck on the premises of the medical center, and leaped to her death. Charles Gaston, Donna's husband, filed a wrongful-death action seeking to hold Brookwood liable for Donna's suicide. Specifically, he alleged the conduct of Brookwood's nurses and security fell below the applicable standard of care. The Supreme Court determined that although Gaston could discover information concerning those acts or omissions by those employees whose conduct was detailed specifically and factually described in the complaint as rendering Brookwood liable for Donna's death, Gaston was not entitled to discovery regarding acts or omissions by Brookwood related to other incidents. Therefore, because the requested discovery sought evidence of other acts or omissions of Brookwood and its employees beyond the alleged standard of care owed to Donna, Brookwood had shown a clear legal right to have the trial court's discovery order vacated. View "Ex parte BBH BMC, LLC, d/b/a Brookwood Baptist Medical Center." on Justia Law

William "Will" Willimon, the former bishop of the North Alabama Annual Conference, United Methodist Church, Inc. ("the Conference"), and Debra Wallace-Padgett, the current bishop, petitioned the Alabama Supreme Court for a writ of mandamus to direct the Talladega Circuit Court to grant them protective orders or, alternatively, to quash their deposition notices in an action against a former youth pastor alleging sexual abuse. Charles Terrell, one of the defendants in the underlying action, was a former youth pastor at First United Methodist Church of Sylacauga ("the Church"). The plaintiff, J.N., was a minor male congregant in the Church who filed the underlying action alleging Terrell had sexually abused him. The Supreme Court denied the petition, finding the bishops failed to demonstrate that J.N.'s requested depositions were merely a fishing expedition to discover impeachment evidence. Thus, they failed to demonstrate they had a clear legal right to a protective order or to an order quashing their deposition notices on that basis. View "Ex parte Willimon & Wallace-Padgett." on Justia Law