Justia Civil Procedure Opinion Summaries

The Second Circuit affirmed the district court's dismissal of plaintiffs' amended complaint in part for lack of subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1) and in part for failure to state a claim under Rule 12(b)(6). Plaintiffs' claims arose from their dissatisfaction with the outcome of divorce proceedings in Israel and subsequent efforts by their ex‐wives, with the assistance of the charitable organizations, to collect child support from them.The court held that the district court properly dismissed all claims against the Israeli Officials for lack of subject matter jurisdiction because, as foreign government officials acting in their official capacity, they were entitled to immunity. With respect to the remaining defendants, plaintiffs failed to satisfy the domestic injury requirement of the Racketeer Influenced and Corrupt Organizations Act. The court also held that the district court did not abuse its discretion in barring Plaintiffs Eliahu and Weisskopf from filing future related actions against defendants without its permission. In this case, the court considered the anti-filing injunction factors such as Eliahu and Weisskopf's history of vexatious litigation, their improper motives for pursuing the litigation, and the expense to defendants and burden on the courts. Furthermore, the court saw no reason to grant Eliahu and Weisskopf the latitude usually granted to pro se litigants, and concluded that other sanctions against them would be inadequate. View "Eliahu v. Jewish Agency for Israel" on Justia Law

On May 16, 2010, seventy pounds of copper wire and fifty pounds of aluminum tie wire were stolen from Aiken Electric Cooperative, Inc. In total, the stolen wire was worth $463.19. The following day, Mark Goss, Aiken's Loss Control and Safety Coordinator, and Deputy Maurice Huggins viewed a surveillance video from Aiken that depicted an unidentified black male removing copper and aluminum wiring from Aiken trucks. An Aiken employee also reported seeing a white Ford truck driving out of Aiken's parking lot around the time of the theft. As was Goss's typical practice when Aiken suffered a loss of this nature, Goss checked with local metal recyclers to see if the thief tried to sell the copper and aluminum. Following her arrest for receiving stolen goods, Meredith Huffman filed a complaint against the Orangeburg County Sheriff's Department (the Sheriff's Department), Sunshine Recycling, LLC (Sunshine), and Aiken Electric Cooperative, Inc. (Aiken), for negligence, false imprisonment, and malicious prosecution. Huffman later settled her claims against the Sheriff's Department, and the two parties filed a stipulation dismissing the Sheriff's Department from the action. The trial court granted summary judgment in favor of Sunshine and Aiken. The court of appeals reversed. Both Sunshine and Aiken filed petitions for writs of certiorari to review the court of appeals' opinion. The South Carolina Supreme Court granted the petitions, and reversed the court of appeals' opinion as to Sunshine, and affirmed as to Aiken. View "Huffman v. Sunshine Recycling" on Justia Law

In August 2011, Long was shot by a third-party assailant in the Candlestick Park parking lot after a professional football game. Long sued the San Francisco Forty-Niners, Ltd. in state court, alleging breach of contract, negligence, and liability under the rescue doctrine. In 2013, Long learned that Ltd. had converted into a Delaware LLC and filed an identical complaint against the LLC and Ltd.'s general partner, in federal court. Long voluntarily dismissed the state court action in July 2013, less than a month before trial. Subsequently, the federal court dismissed the federal case for lack of diversity jurisdiction. Long filed another state suit, against LLC, in November 2013, with the same allegations. The court dismissed the suit as time-barred, having been filed more than two years after the shooting; the court rejected an argument that the statute of limitations was equitably tolled while the federal case was pending. The court of appeal affirmed. Although LLC was on notice of Long’s claims from the beginning of the first state court action, the doctrine of equitable tolling was not intended to burden a defendant or the courts with having to repeatedly re-start litigation that was almost fully adjudicated, simply because the plaintiff had a last-minute change of mind about the forum. The factual allegations do not establish reasonable and good-faith conduct. View "Long v. Forty Niners Football Co." on Justia Law

Ella Bell, a member of the Alabama State Board of Education ("ASBE"), appealed a circuit court's dismissal of her complaint asserting claims of defamation, invasion of privacy, the tort of outrage, negligence and wantonness, and conspiracy against Cameron Smith, Advance Local Media, LLC ("ALM"), and the R Street Institute ("R Street"). In June 2017, Bell attended a special-called meeting of the ASBE concerning elementary- and secondary-education matters. Among other matters, the ASBE decided during the meeting not to renew the Alabama State Department of Education's contract with ACT Spire Solutions, which provided ACT Spire Assessments for the purpose of tracking academic progress of Alabama's public-school students in kindergarten through 12th grade. In the course of the discussion between ASBE members about that contract, Bell made some comments regarding special-education students and their effect on the aggregate test scores of public-school students throughout the state. In August, AL.com published an article written by Cameron Smith in which he addressed some of Bell's comments in the June 2017, ASBE meeting. At the conclusion of the article, AL.com included the following tagline: "Cameron Smith is a regular columnist for AL.com and vice president for the R Street Institute, a think tank in Washington, D.C." Immediately after the tagline, AL.com included the following statement: "Ella Bell's contact information may be found on the [ASBE] website" and contained an embedded link to the Web site of the ASBE. Following that statement, AL.com embedded a video of the discussion by ASBE members, which included Bell's comments that Smith addressed in the article. Bell alleged Smith made statements that he knew were false about Bell's comments in the June 2017 ASBE meeting. The Alabama Supreme Court found a fair reading of Smith's article revealed it to be an expression of opinion that did not mislead readers about the content of Bell's actual statements, it was not necessary for the circuit court to wait until the summary-judgment stage to dispose of the claims against Smith, ALM, and R Street. Therefore, the circuit court did not err in dismissing Bell's defamation suit. View "Bell v. Smith" on Justia Law

L.M. suffered a severe injury during birth and subsequently sued Laura Hamilton, the midwife who delivered him, for negligence. Hamilton prevailed at trial. On appeal, L.M. argued the trial court erred by admitting evidence that natural forces of labor could have caused the injury and testimony from a biomechanical engineer to the same effect. L.M. argued the trial court should have excluded the evidence under Frye v. United States, 293 F. 1013 (1923), and the testimony under ER 702. The Washington Supreme Court found that under Frye, the trial court had to exclude evidence that was not based on generally accepted science. And under ER 702, the trial court had to exclude testimony from unqualified experts and testimony that was unhelpful to the jury. L.M.'s challenge concerned the extent to which the challenged science had to be "generally accepted." And his ER 702 challenge hinged on the amount of discretion an appellate court granted a trial court under the rule. Finding the trial court did not abuse its discretion in admitting the challenged evidence, the Washington Supreme Court affirmed the trial and appellate courts. View "L.M. v. Hamilton" on Justia Law

In 2013, Philadelphia police found drugs and a gun in an apartment that they thought was Randall’s. They arrested Randall. The Philadelphia District Attorney’s Office charged him but dropped all the charges in August 2015. When he was arrested in Philadelphia, he was already on probation in New Jersey and Delaware County, Pennsylvania. Hearing about his arrest, both jurisdictions issued detainers for him. After dropping the charges, Pennsylvania released Randall into New Jersey’s custody. He remained in custody, first in New Jersey and then in Delaware County, until December 24, 2015. On December 26, 2017, Randall sued the Philadelphia Law Department and the police officers who had arrested him under 42 U.S.C. 1983. The district court dismissed Randall’s claims as time-barred. The Third Circuit affirmed, rejecting Randall’s “continuing-violation” argument. Section 1983 borrows the underlying state’s statute of limitations for personal-injury torts. In Pennsylvania, that period is two years. When a Section 1983 claim accrues is a matter of federal law, under which a malicious-prosecution claim accrues when criminal proceedings end in the plaintiff’s favor. For Randall, that happened in August 2015, so he had until August 2017 to file his suit unless something tolled the statute of limitations. The continuing-violation doctrine focuses on continuing acts, not continuing injury. No Philadelphia defendant detained Randall beyond August 2015. View "Randall v. Philadelphia Law Department" on Justia Law

Denise Wright was abducted and robbed at gunpoint by two unknown assailants in a common area of an apartment complex (Wellspring) in which she resided. Wellspring was owned by Respondent Franklin Pineridge Associates and operated by Respondent PRG Real Estate Management, Inc. Respondent Karen Campbell was Wellspring's property manager and an employee of PRG at the time of the incident. Wright sued Respondents for negligence, alleging Respondents voluntarily undertook a duty to provide security to residents of Wellspring and breached this duty, thereby causing her damages. She also alleged Respondents were negligent in failing to properly maintain shrubbery and lighting on the premises. The circuit court granted summary judgment to Respondents on Wright's negligence claim. A divided court of appeals affirmed. The South Carolina Supreme Court granted Wright's petition for a writ of certiorari to review: (1) whether Respondents voluntarily undertook a duty to provide security services to residents; (2) if such a duty existed under the facts of this case, whether there was a genuine issue of material fact that Respondents breached the duty; and (3) whether there was a genuine issue of material fact that any such breach proximately caused Wright's damages. The Supreme Court concluded the court of appeals erred in affirming the circuit court’ grant of summary judgment in favor or Respondents. The matter was remanded back to the circuit court for trial. View "Wright v. PRG Real Estate Management" on Justia Law

The Supreme Court affirmed two orders of the circuit court dismissing Plaintiff’s complaint against the City of Shepherdstown and Shepherdstown University for malicious prosecution and intentional infliction of emotional distress, holding that Plaintiff’s appeals were without merit.In its first order, the circuit court granted the City’s motion to dismiss. In its second order, the court granted the University’s motion for judgment on the pleadings. The two dismissal orders were nearly identical. The circuit court determined that Plaintiff’s complaint failed to establish a claim of malicious prosecution and a claim of intentional infliction of emotional distress. The Supreme Court affirmed, holding that the complaint failed to set forth sufficient allegations to sustain Plaintiff’s claims against the City and the University. View "Goodwin v. City of Shepherdstown" on Justia Law

The Fourth Circuit held that the district court erred in denying plaintiffs' motion to remand their case to state court and deciding Bayer's motion to dismiss in an action seeking damages for violations of North Carolina tort and products liability law. The court held that plaintiffs' action did not fall within the small class of cases in which state law claims may be deemed to arise under federal law for purposes of conferring federal jurisdiction under 28 U.S.C. 1331. Accordingly, the court vacated the district court's judgments and remanded with instructions that the action be remanded to North Carolina state court. View "Burrell v. Bayer Corp." on Justia Law

Arturo Aguilar appealed the Findings of Fact and Conclusions of Law and Order of the Idaho Industrial Commission in which it concluded the Idaho Industrial Special Indemnity Fund (ISIF) was not liable to him for worker’s compensation benefits. Aguilar was born in Mexico, spoke limited English and testified through a translator at his hearing. Aguilar, in the words of the Commission, is “a Mexican National and has resided illegally in the United States since approximately 1986.” Married, Aguilar and his wife had two daughters, the eldest of whom had cerebral palsy and was seriously disabled. Aguilar primarily worked as a manual laborer, including agricultural work, ranch work, and, for the last fifteen to sixteen years prior to the injury giving rise to this claim, concrete and cement work. During this latter line of employment, Aguilar sustained multiple back injuries. On December 11, 2006, Aguilar suffered another low back injury while screeding concrete. Following this latter injury, Aguilar was diagnosed with degenerative disc disease and a disc herniation at the L4-5 level of his spine. Because he was unable to get his pain to abate, he underwent back surgery, which resulted in the fusion of the L4-5 level of Aguilar’s spine. The Industrial Commission (the Commission) found that Aguilar was totally and permanently disabled and that he had pre-existing impairments that constituted subjective hindrances to his employment. However, the Commission rejected Aguilar’s claim that the ISIF was liable for benefits. Specifically, the Commission found Aguilar’s limitations and restrictions had not materially changed following the second injury. Having drawn that conclusion, the Idaho Supreme Court determined the Commission failed to apply the correct legal test in analyzing the ISIF’s liability. The Court also determined the Commission erred by failing to apply the disjunctive test for causation as set out in Idaho Code section 72-332. As a result of these two errors, the order set out in the Commission’s decision was vacated, and the case remanded for further proceedings. View "Aguilar v. Idaho ISIF" on Justia Law