Justia Civil Procedure Opinion Summaries

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

This appeal stemmed from a wrongful death action alleging that a humidifier cleaning agent manufactured in Korea and sold in California caused Sunja An's death. Jayone was a California importer and distributor of Korean consumer products that sold the cleaning agent to a Los Angeles retail store where An allegedly purchased the product. Jayone filed a complaint against Aekyung, a Korean manufacturer and distributor of personal care and household products that sold the cleaning agent to Jayone.The Court of Appeal reversed the trial court's grant of Aekyung's motion to quash service of summons for lack of personal jurisdiction, holding that Aekyung purposefully availed itself of the benefits of doing business in California and reasonably could expect to be subject to the specific jurisdiction of California courts. The court also held that the trial court applied the relatedness prong too narrowly, and that Jayone met its burden of showing that plaintiffs' wrongful death action was related to or arises out of Aekyung's sale of the Humidifier Mate. Finally, Aekyung has not made the requisite showing that jurisdiction would be unfair or unreasonable in California. View "Jayone Foods v. Aekyung Industrial Co. Ltd." on Justia Law

Pro se plaintiff Elena Dogan appeals after the trial court granted a motion for nonsuit brought by her landlord, defendant Comanche Hills Apartments, Inc., and related individuals and entities at the close of her case. Dogan alleged she was injured when some concrete stairs at the apartment complex broke under her foot, causing her to fall. She claimed defendants were responsible for her injuries based on their control of the premises. Shortly after the filing of her initial complaint, the superior court granted Dogan a fee waiver. The case ultimately went to trial on a negligence theory. Several months before trial, Dogan filed a request to waive additional court fees and specifically asked for a waiver of court reporter fees. The request was denied with the stamped notation, "The Court does not provide Court Reporter Services." As a result, there was no court reporter at trial and no reporter's transcript on appeal. Dogan sought to challenge the trial court's decision to grant a nonsuit in defendants' favor. Defendants argued in response that Dogan could not establish error due to the absence of a reporter's transcript. After initial briefing in this case was complete, the California Supreme Court issued its decision in Jameson v. Desta, 5 Cal.5th 594 (2018), holding that the San Diego Superior Court's policy on providing court reporters "is invalid as applied to plaintiff and other fee waiver recipients, and that an official court reporter, or other valid means to create an official verbatim record for purposes of appeal, must generally be made available to in forma pauperis litigants upon request." As defendants appropriately conceded in their post-Jameson supplemental brief, Jameson applied retroactively to all cases, including this one, not yet final on appeal. Because there was no way to now provide a reporter for a trial that has already occurred, the Court of Appeal determined it had no choice but to reverse and remand for a new trial at which an official court reporter would be furnished. View "Dogan v. Comanche Hills Apartments" on Justia Law

The Supreme Judicial Court vacated the summary judgment entered by the superior court in favor of Defendant on Plaintiff’s complaint asserting that Defendant was negligent and had caused Plaintiff economic harm, holding that claim preclusion cannot operate to bar a subsequent suit brought in district or superior court by a person who was not an actual party in a previous small claims action.A third party driving a vehicle owned by Plaintiff was involved in a collision with a vehicle driven by Defendant. In a small claims matter, Defendant sued the third party, and the district court found the third party was negligent. Plaintiff then brought this action against Defendant. The superior court applied the doctrine of res judicata to the earlier small claims judgment and determined that the earlier judgment conclusively resolved the issue of which driver was at fault. The Supreme Court vacated the judgment, holding that, because of the unique limitations of small claims procedure, claim preclusion did not bar this suit by a person who was, at most, in privity with the defendant in the small claims case. View "Ring v. Leighton" on Justia Law

Sixteen years after he had been sexually abused by an Oregon Youth Authority (OYA) employee, plaintiff filed suit; the issue on review was plaintiff’s 42 U.S.C. section 1983 claim against defendant Gary Lawhead, former superintendent of the OYA facility where the abuse had occurred. Plaintiff alleged defendant had violated his federal constitutional rights through deliberate indifference to the risk that the OYA employee would sexually abuse youths housed at the facility. The trial court granted defendant’s motion for summary judgment on plaintiff’s section 1983 claim on the basis that the claim accrued at the time of the abuse in 1998 and, consequently, was untimely. The Court of Appeals reversed, relying on T. R. v. Boy Scouts of America, 181 P3d 758, cert den, 555 US 825 (2008). The Oregon Supreme Court allowed defendant’s petition for review to address when plaintiff’s cause of action under section 1983 accrued. Applying federal law, the Court held that an action under section 1983 accrues when a plaintiff knows or reasonably should know of the injury and the defendant’s role in causing the injury. Therefore, the trial court erred by dismissing plaintiff’s claim in reliance on the principle that a section 1983 claim accrues when the plaintiff knows or has reason to know of the injury alone, which, in this case, it determined was necessarily when the abuse occurred. Accordingly, the Supreme Court affirmed the Court of Appeals, reversed the trial court's judgment, and remanded the case to the trial court to reconsider its summary judgment decision under the correct accrual standard. View "J. M. v. Oregon Youth Authority" on Justia Law

Dennis Woolman, former president of The Clemens Coal Company, challenged a district court’s determination that Liberty Mutual Fire Insurance Company didn’t breach a duty to him by failing to procure for Clemens Coal an insurance policy with a black-lung disease endorsement. Clemens Coal operated a surface coal mine until it filed for bankruptcy in 1997. Woolman served as Clemens Coal’s last president before it went bankrupt. Federal law required Clemens Coal to maintain worker’s compensation insurance with a special endorsement covering miners’ black-lung disease benefits. Woolman didn’t personally procure insurance for Clemens Coal but instead delegated that responsibility to an outside consultant. The policy the consultant ultimately purchased for the company did not contain a black-lung-claim endorsement, and it expressly excluded coverage for federal occupational disease claims, such as those arising under the Black Lung Benefits Act (the Act). In 2012, a former Clemens Coal employee, Clayton Spencer, filed a claim with the United States Department of Labor (DOL) against Clemens Coal for benefits under the Act. After some investigation, the DOL advised Woolman that Clemens Coal was uninsured for black-lung-benefits claims as of July 25, 1997 (the last date of Spencer’s employment) and that, without such coverage, Woolman, as Clemens Coal’s president, could be held personally liable. Woolman promptly tendered the claim to Liberty Mutual for a legal defense. Liberty Mutual responded with a reservation-of-rights letter, stating that it hadn’t yet determined coverage for Spencer’s claim but that it would provide a defense during its investigation. Then in a follow-up letter, Liberty Mutual clarified that it would defend Clemens Coal as a company (not Woolman personally) and advised Woolman to retain his own counsel. Liberty Mutual eventually concluded that the insurance policy didn’t cover the black-lung claim, and sued Clemens Coal and Woolman for a declaration to that effect. In his suit, Woolman also challenged the district court’s rejection of his argument that Liberty Mutual should have been estopped from denying black-lung-disease coverage, insisting that he relied on Liberty Mutual to provide such coverage. Having considered the totality of the circumstances, the Tenth Circuit Court of Appeals concluded the district court didn’t err in declining Woolman’s extraordinary request to expand the coverages in the Liberty Mutual policy. “Liberty Mutual never represented it would procure the coverage that Woolman now seeks, and the policy itself clearly excludes such coverage. No other compelling consideration justifies rewriting the agreement— twenty years later—to Woolman’s liking.” View "Liberty Mutual Fire Insurance v. Woolman" on Justia Law

Mary Mac Atkinson alleged she was injured after slipping on a liquid substance at Clinton Healthcare. After the parties conducted significant amounts of discovery, Atkinson moved for a spoliation determination, requesting a spoliation jury instruction regarding a missing video, and moved for partial summary judgment as to liability. Clinton Healthcare moved for summary judgment. The trial court granted the motion for spoliation, granted Atkinson’s motion for partial summary judgment, and denied Clinton Healthcare’s motion for summary judgment. The Mississippi Supreme Court determined genuine issues of material fact remained, and the trial court erred by granting Atkinson’s motion for partial summary judgment, but correctly denied Clinton Healthcare’s motion for summary judgment. Additionally, the Supreme Court found the trial court’s order regarding spoliation and the entitlement to a spoliation jury instruction was premature. Therefore, the trial court was affirmed in part, reversed in part, the spoliation order was vacated, and the matter remanded for further proceedings. View "Clinton Healthcare, LLC v. Atkinson" on Justia Law