Justia Civil Procedure Opinion Summaries

Helen Schroeder appealed a circuit court's grant of summary judgment to the Estate of Harry Schroeder, arguing that the trial court erred in finding that the Estate was entitled to judgment as a matter of law on the grounds of release, res judicata, and accord and satisfaction. A log truck driven by Royce Sullivan collided with the rear of an automobile being driven by Harry Schroeder, who had just pulled his car onto a highway. Harry died as a result of the accident; his wife, Helen (a passenger in her husband’s car) suffered severe injuries, permanent disability, and diminished mental capacity. Helen, both individually, and as one of Harry’s wrongful-death beneficiaries, sued Sullivan in federal court, alleging that Sullivan’s negligence had caused Harry’s death and her permanent disability. Sullivan moved for summary judgment at the close of discovery, arguing that the uncontradicted evidence established Harry’s negligence as the sole cause of the accident. In denying summary judgment, the federal judge stated that the evidence created a jury question as to Sullivan’s fault, and that “plaintiffs do not appear to dispute Harry Schroeder’s potential contributory negligence.” The parties settled and agreed to a release of claims, and the district court dismissed the case. Following the settlement agreement, release, and subsequent dismissal of the action against Sullivan, Helen filed suit against Harry in Mississippi circuit court, alleging Harry negligently had failed to yield the right of way and pulled in front of Sullivan’s log truck at an extremely slow rate of speed, causing the accident which resulted in Helen’s permanent disability. Harry moved for summary judgment, arguing Helen pleaded facts in her complaint that were materially different from the facts she alleged in the federal court case, and that the state trial court should grant summary judgment based on the doctrines of judicial and equitable estoppel. Harry also argued the settlement and release of claims against Sullivan in federal court barred the circuit-court action under the doctrines of contractual release, accord and satisfaction, and res judicata. The trial court granted summary judgment in favor of Harry and found that Helen was judicially estopped from bringing a claim against Harry. The Mississippi Supreme Court reversed and remanded. Harry again moved for summary judgment, and the trial court granted it based on res judicata, accord and satisfaction and contractual release. Finding the trial court erred a second time in granting Harry's motion as to all three issues, the Supreme Court again reversed and remanded for further proceedings. View "Clark v. Neese" on Justia Law

Thomas Clark, M.D., the Pierce County, Washington medical examiner, attempted to subpoena a video held by BNSF Railway Company of a fatal train-pedestrian collision. The parties disputed whether Dr. Clark properly began a coroner's inquest, and the extent of the subpoena power granted by the applicable statute. The issue this case presented for the Washington Supreme Court's review was whether Dr. Clark exceeded his authority in issuing the subpoena. The Court held that because Dr. Clark never began an inquest, he lacked the authority to subpoena. Therefore, the Court affirmed the trial court's issuance of a writ of prohibition. View "BNSF Ry. Co. v. Clark" on Justia Law

The First Circuit reversed the district court’s dismissal of claims against Schechtl Maschinenbau GmbH, a German company, holding that, contrary to the conclusion of the district court, the exercise of personal jurisdiction over Schechtl comported with due process.Stephen Knox’s hand was injured at his work when he operated a machine manufactured by Schechtl. The machine had been sold to Knox’s employer by MetalForming, Inc., an American company located in Georgia and Schechtl’s U.S. distributor. Knox sued both Schechtl and MetalForming in Massachusetts state court. MetalForming removed the case to Massachusetts federal district court and filed crossclaims against Schechtl. The district court granted Schechtl’s motion to dismiss, concluding that Schechtl had not purposefully availed itself of the privilege of doing business in Massachusetts. The First Circuit reversed, holding that Knox and MetalForming met their burden of demonstrating that Schechtl purposefully availed itself of the privilege of conduct activities within Massachusetts. View "MetalForming, Inc. v. Schechtl Maschinenbau GmbH" on Justia Law

Bounce N’ Around Inflatables (“BNA”) is a party rental business that rents a variety of inflatables for social events. BNA hired Austin Griggs (“Austin”) as a helper to assist in the delivering and cleaning of the inflatables. Austin, then age fifteen, was standing on an inflatable as it was lifted to the rack by a forklift. Austin fell to the ground from the forklift, and was further injured when the inflatable fell and hit him on the back. Following the injury, BNA’s workers’ compensation insurer paid Austin workers’ compensation and medical benefits. Austin eventually returned to work at BNA, with his mother’s permission. The underlying litigation arose when Austin’s mother, individually and on behalf of Austin, filed suit against BNA, its owner and insurer, seeking to recover tort damages arising out of the injury. At the conclusion of trial, the district court awarded plaintiffs $125,000 in general damages and $24,517 in special damages, plus legal interest and costs. The district court found defendants illegally employed Austin because they failed to obtain an employment certificate, and that he was engaged in an illegal task (working with power-driven machinery) at the time of the accident. In finding the exclusive remedy provisions of the workers’ compensation law did not apply, the district court relied on Ewert v. Georgia Casualty & Surety Co., 548 So.2d 358 (1989), and Patterson v. Martin Forest Products, Inc., 787 So.2d 311, for the proposition that workers’ compensation exclusivity provisions did not control over child labor laws, and a minor’s illegal employment did not amount to an election of remedies under the workers’ compensation law. Defendants appealed. The Court of Appeal, First Circuit reversed in part and affirmed in part, dismissing plaintiffs’ tort claims with prejudice. The court of appeal found Austin’s claims were subject to the exclusive remedy provision contained in the workers’ compensation law. In reaching this conclusion, the court of appeal explicitly declined to follow the holdings of Ewert and Patterson, instead relying on Noble v. Blume Tree Services, Inc., 650 So.2d 252, which held that an illegally-hired minor was subject to the exclusivity provisions. The Louisiana Supreme Court granted certiorari to resolve this split in the circuits, and held that a minor who is illegally hired and engaged in a prohibited task at the time of his injury is subject to the exclusive remedy of the workers’ compensation law. View "Griggs v. Bounce N' Around Inflatables, LLC" on Justia Law

Plaintiff Jay Bernasconi appealed the grant of summary judgment to defendant City of Barre. Plaintiff fell into a hole and injured his knee while visiting family graves at Hope Cemetery, which the City owned. He contends that the City’s negligent maintenance of the Cemetery caused his injury. The Vermont Supreme Court concluded plaintiff could not establish that any breach of the City’s duty of care caused his injuries, and affirmed summary judgment against him. View "Bernasconi v. City of Barre: Hope Cemetery" on Justia Law

During road-construction operations, a truck owned or operated by Eustis Cable Enterprises, LTD, which was participating in the construction activity, struck and killed a flagger for Green Mountain Flaggers. The truck hit the flagger when the driver began backing it up in the southbound breakdown lane on Route 7 in Middlebury, Vermont. In response to the accident, the Commissioner of Labor investigated and ultimately cited Eustis for two alleged violations of 29 C.F.R. 1926.601: a failure to ensure that the vehicle’s backup alarm was audible above the surrounding noise level; and a failure to assure the safety devices were in a safe condition at the beginning of each shift. The Commissioner assessed $11,340 in fines ($5670 for each violation). Eustis appealed the civil division’s affirmance of the Vermont Occupational Safety and Health Act (VOSHA) review board’s determination that Eustis failed to meet VOSHA’s motor-vehicle requirements and the resulting assessment of a fine for the violations. The Vermont Supreme Court concluded the evidence and findings did not support the board’s conclusion that Eustis was on notice of the violation and accordingly reverse and strike the citation alleging a violation of 29 C.F.R. 1926.601(b)(14) and associated penalty. View "Commissioner of Labor v. Eustis Cable Enterprises, LTD" on Justia Law

In 2002, Charles Herron, who was under the influence of alcohol and not old enough to legally possess or consume it, was involved in a single-vehicle accident in Bethel, Alaska A 15-year-old passenger in Herron’s vehicle, Angelina Trailov, was injured. Herron was insured by Allstate Insurance Company. Allstate filed a complaint for declaratory relief in the U.S. District Court in anticipation of Herron confessing judgment in the accident-related personal injury suit. Allstate requested a declaration that “its good faith attempt to settle Trailov and Mary Kenick's (Trailov's mother) claims satisfied its obligation to its insured, and a further declaration that Allstate [wa]s not obligated to pay any portion of the confessed judgment that exceed[ed] the limit of the bodily injury coverage afforded Herron under the [p]olicy.” Due to Herron’s April confession of judgment and assignment of claims, Allstate amended its federal complaint for declaratory relief. The only material addition was the statement that Herron had confessed judgment and assigned his rights against Allstate. The issue this case presented for the Alaska Supreme Court's review centered on the preclusive effect of that declaratory judgment in favor of the insurance company against its insured in federal court in a subsequent state court proceeding. The superior court concluded that the declaratory judgment had no preclusive effect on a negligent adjustment action brought in state court by the insured’s assignees against the insurance company and its claims adjuster. The state action proceeded to an 11-day jury trial ending with a multi-million dollar verdict against the insurance company and its claims adjuster. The declaratory judgment determined that the insurance company and the adjuster acted reasonably when they offered policy limits to settle the underlying claim against the insured. Because the insurance company’s and adjustor’s reasonableness in adjusting the insurance claim was a necessary element of a negligent adjustment tort, the Supreme Court held that the assignees of the insured were precluded from relitigating this issue. The superior court therefore erred in denying the insurance company’s and claims adjuster’s motions for summary judgment. View "Allstate Insurance Company v. Kenick" on Justia Law

A motorist whose vehicle was rear-ended sued the other driver. The circuit court entered judgment for the defendant. The appellate court reversed and remanded for a new trial on damages, holding that the circuit court erred in allowing admission of postaccident photographs of the vehicles absent expert testimony and that the jury verdict was not supported by the evidence. The Illinois Supreme Court reversed. The photographs were relevant because they had a tendency to make a fact that was of consequence to the determination of the action, the existence and extent of plaintiff’s injuries, more probable or less probable than it would be without the evidence and to aid in the determination of credibility of the parties and, thus, admissible. If a jury is allowed to consider relevant testimony about vehicle speed and impact forces, a jury should be permitted to consider photographs that depict the damage, or lack thereof, done to the vehicles. the circuit court could properly have found that the pictures, when considered with other evidence, were relevant to prove the matters at issue were “more or less probable.” View "Peach v. McGovern" on Justia Law

The estate and beneficiaries of Charles Norman, Sr., appeal the trial court’s exclusion of Norman’s medical experts and grant of summary judgment in favor of Anderson Regional Medical Center. In 2011, Charles Norman, Sr., was admitted to Anderson Regional and underwent a cardiac catheterization with stent placement, which was performed by his cardiologist, Dr. Michael Purvis. Dr. Purvis performed the procedure without significant complication, and he expected to discharge Norman two days later. At some point during the overnight hours of December 13 to 14, 2011, Norman suffered an ischemic stroke. Norman’s wife complained to nursing staff that she observed symptoms of a stroke as early as 7:00 a.m. the next morning, which the nurses documented in Norman’s chart at 8:00 a.m. Neither Dr. Purvis nor any other medical doctor was notified of the stroke until much later in the day. By the time the doctors became aware of the stroke, the time frame within which a “clot-buster” drug used to restore blood flow to a stroke victim’s brain was to be effectively administered had passed. Norman remained at Anderson Regional two to three days after he had his stroke. He was then transferred to a step-down unit for rehabilitation before finally being transferred to Bedford Nursing Home at Marion, Mississippi, where he remained for the rest of his life. Norman sued Anderson Regional a little more than a year before his death. Because the trial court properly found that Norman’s experts’ testimony lacked sufficient foundation in the medical literature and because no genuine issue of material fact remained, the Mississippi Supreme Court affirmed exclusion of the experts' testimony. View "Norman v. Anderson Regional Medical Center" on Justia Law

This appeal required the Pennsylvania Supreme Court to determine whether a “household vehicle exclusion” contained in a motor vehicle insurance policy violated Section 1738 of the Motor Vehicle Financial Responsibility Law (“MVFRL”), 75 Pa.C.S. 1738, because the exclusion impermissibly acted as a de facto waiver of stacked uninsured and underinsured motorist (“UM” and “UIM,” respectively) coverages. In 2012, Appellant Brian Gallagher was riding his motorcycle when William Stouffer ran a stop sign in his pickup truck, colliding with Gallagher’s motorcycle, causing Gallagher to suffer severe injuries. At the time of the accident, Gallagher had two insurance policies with GEICO; one included $50,000 of UIM coverage, insured only Gallagher’s motorcycle; the second insured Gallagher’s two automobiles and provided for $100,000 of UIM coverage for each vehicle. Gallagher opted and paid for stacked UM and UIM coverage when purchasing both policies. Stouffer’s insurance coverage was insufficient to compensate Gallagher in full. Consequently, Gallagher filed claims with GEICO seeking stacked UIM benefits under both of his GEICO policies. GEICO paid Gallagher the $50,000 policy limits of UIM coverage available under the Motorcycle Policy, it denied his claim for stacked UIM benefits under the Automobile Policy. GEICO based its decision on a household vehicle exclusion found in an amendment to the Automobile Policy. The exclusion states as follows: “This coverage does not apply to bodily injury while occupying or from being struck by a vehicle owned or leased by you or a relative that is not insured for Underinsured Motorists Coverage under this policy.” According to Gallagher, by denying him stacked UIM coverage based upon the household vehicle exclusion, GEICO was depriving him of the stacked UIM coverage for which he paid. The Pennsylvania Supreme Court held the household vehicle exclusion violated the MVFRL, and vacated the Superior Court’s judgment, reversed the trial court’s order granting summary judgment in favor of GEICO, and remanded to the trial court for further proceedings. View "Gallagher v. GEICO" on Justia Law