Justia Civil Procedure Opinion Summaries

In this personal-injury action, the DeKalb-Cherokee Counties Gas District ("DC Gas") appealed a circuit court order denying DC Gas's renewed motion for a judgment as a matter of law ("JML") or, in the alternative, for a new trial. Plaintiff Timothy Raughton, an employee of the City of Fort Payne, was working at the city landfill. One of his duties on that day was to tell users of the landfill where to dump their refuse. Neal Ridgeway, in his capacity as an employee of DC Gas, drove a dump truck to the landfill. The bed of the dump truck contained bricks and concrete blocks that had been collected from a site on which DC Gas planned to have constructed an office building. While Ridgeway dumped the contents of the truck at the landfill, Raughton stood next to the truck. In an effort to dump the remaining debris, while Ridgeway performed a maneuver, the side wall of the truck bed fell from the truck, striking and injuring Raughton. There was no evidence in this case indicating that the clutch-release maneuver violated any formal safety standards. Raughton sued DC Gas, alleging negligence and wantonness. The trial court entered a summary judgment in favor of DC Gas on Raughton's wantonness claim, but his negligence claim proceeded to trial. The jury rendered a verdict in favor of Raughton in the amount of $100,000. The trial court entered a judgment on that verdict and denied DC Gas's renewed motion for a JML. DC Gas appealed. After review of the circuit court record, the Alabama Supreme Court determined there was no evidence indicating that the side wall of the dump truck had become detached in the past or that DC Gas's agents knew that it might become detached. Moreover, no evidence was presented clearly showing how the side wall was attached to the truck or showing exactly why and how it had become detached. Thus, there was no evidence presented indicating that an inspection would have revealed that it might become detached and, therefore, that an inspection would have prevented the accident. Accordingly, the Court concluded that DC Gas could not be held liable based on its alleged negligence (failure to properly inspect the truck). Based on the foregoing, the Court reversed the trial court's judgment denying DC Gas's renewed motion for a JML, and rendered judgment in favor of DC Gas. View "DeKalb-Cherokee Counties Gas District v. Raughton" on Justia Law

Stephen Hrobowski, one of two named defendants in a civil action pending with the Lowndes Circuit Court, petitioned the Alabama Supreme Court for a writ of mandamus to direct the trial court to vacate its August 30, 2017, order denying Hrobowski's motion for a change of venue and to enter an order transferring this action to the Montgomery Circuit Court on the basis of the doctrine of forum non conveniens. The Alabama Supreme Court determined it was undisputed: that the accident that was the subject of the action occurred in Montgomery County; that the accident was investigated by law-enforcement personnel based in Montgomery County; and that both the plaintiff and the other named defendant resided there at all pertinent times. Even assuming, that there might be some question as to whether Hrobowski remained domiciled in Lowndes County, the fact that a defendant resides in a particular forum does not, for purposes of the interest-of-justice prong of 6-3-21.1, Ala. Code 1975, outweigh the forum where the tortious conduct occurred. The Supreme Court held the trial court exceeded its discretion in denying Hrobowski's motion for a change of venue based on the interest-of-justice prong of the forum non conveniens statute. Therefore, the Court granted Hrobowski's petition and issued a writ of mandamus directing the Lowndes Circuit Court to vacate its August 30, 2017, order denying Hrobowski's motion and to enter an order transferring the underlying action to Montgomery County. View "Ex parte Stephen Hrobowski." on Justia Law

This case was the second arising from the near-fatal assault of Michael Kuligoski by Evan Rapoza, who had previously been diagnosed with schizophreniform disorder. Here, members of the Kuligoski family(plaintiffs) brought suit against Evan’s grandparents, claiming that they were liable for Evan’s assault of Mr. Kuligoski while Mr. Kuligoski was repairing the furnace at their rental property. Plaintiffs claimed, among other things, that the grandparents were vicariously liable for Evan’s father’s negligent hiring or supervision of Evan, who was there to help his father repaint an apartment. On appeal, plaintiffs sought to reverse the grant of summary judgment in favor of the grandparents. Plaintiffs argued the trial court erred by determining that grandparents could not be held vicariously liable for the attack because it was not reasonably foreseeable. In granting the grandparents' motion, the trial court concluded: (1) to the extent plaintiffs were alleging direct liability on the part of grandparents based on a claim of negligent supervision, that claim failed as a matter of law because it was undisputed that on the day of the assault grandparents were unaware of Evan’s mental-health issues; and (2) notwithstanding the ambiguity as to whether father was grandparents’ employee, grandparents owed no duty to Mr. Kuligoski because Evan’s parents did not undertake to render services by monitoring Evan’s treatment after his release from the Brattleboro Retreat and because, even assuming that father was grandparents’ employee, Evan’s assault against Mr. Kuligoski was not foreseeable. Given the Vermont Supreme Court's determination that, as a matter of law, no employer-employee relationship existed between grandparents and father that would subject grandparents to vicarious liability for any negligence on father’s part in bringing Evan to the workplace on the day he assaulted Mr. Kuligsoki, plaintiffs’ remaining claim in this lawsuit was unsustainable. The Court therefore affirmed, but on grounds different than those used by the trial court. View "Kuligoski v. Rapoza" on Justia Law

The Court of Appeals issued an opinion affirming a circuit court’s denial of Illinois Central Railroad’s request for a setoff of a jury verdict awarded to Bennie Oakes through his representative Clara Hagan. As described by Illinois Central, who as appellant framed the issues for appeal, “This case is about whether, once those damages are assessed by a jury, a railroad company under the [Federal Employers’ Liability Act] is entitled to a credit or reduction of that verdict for sums that have already been paid by others to the Plaintiff for the same injuries and damages.” In Illinois Central’s answer, it raised an affirmative defense that it was entitled to apportionment or set off liability and/or damages for any negligence of or damages caused by third parties. However, Illinois Central later clarified its position that it was not attempting to have negligence apportioned, and the circuit court echoed the clarification by stating that Illinois Central had not “tried to use a third, an empty chair for any other defendants.” The Mississippi Supreme Court held that the Court of Appeals misconstrued the primary case it relied upon and ignored other federal precedent; therefore, the Supreme Court reversed the Court of Appeals’ judgment and the circuit court’s denial of Illinois Central’s motion for a setoff. View "Illinois Central Railroad Co. v. Oakes" on Justia Law

The Supreme Court affirmed the order of the district court dismissing with prejudice this action filed by Plaintiffs against Defendant seeking damages for personal injuries allegedly sustained in an automobile collision. The district court dismissed the action under Mont. R. Civ. P. 37(d) due to each plaintiff’s failure to answer fully interrogatories or to produce relevant documents during discovery. In affirming, the Supreme Court held that the district court did not abuse its discretion by granting Defendant’s motion for sanctions, denying one plaintiff’s motion to strike, and denying the other plaintiff’s motion to reconsider because the trial court’s discovery sanction related to the extent of the prejudice that resulted from the discovery abuse. View "Cox. v. Magers" on Justia Law

Edmundo and Kimberly Amparan appealed a district court’s grant of summary judgment in favor of Lake Powell Car Rental Companies (“Lake Powell”) on the Amparans’ claims for negligent entrustment and loss of consortium. The claims arose from a vehicle accident involving a motorcycle operated by Mr. Amparan and a Ford Mustang rented by Lake Powell to Denizcan Karadeniz, operated by Mevlut Berkay Demir. Karadeniz and Demir were both Turkish nationals who were under the age of twenty-five at the time of the accident. Because the Amparans failed to come forward with evidence from which the jury could find an essential element of their claim for negligent entrustment, the Tenth Circuit affirmed. View "Amparan v. Lake Powell Car Rental" on Justia Law

This case arose out of a dispute between insureds, Nancy Vigil and her stepson Martin Vigil, and their insurance company, Progressive Casualty Insurance Company, as to whether the Vigils’ policy was in effect at the time of a November 4, 2002, car accident. The parties’ dispute has been the subject of two jury trials and two appeals to the Court of Appeals. The New Mexico Supreme Court limited its review to the propriety of two evidentiary rulings that the district court made prior to the second trial. The Court of Appeals held that the district court erred by excluding evidence at the second trial of: (1) a previous judge’s summary judgment ruling that the Vigils lacked coverage on the date of the accident, a ruling that had been reversed in “Progressive I;” and (2) Progressive’s payment of $200,000 under the Vigils’ policy to settle third-party claims while this litigation was pending. The Supreme Court reversed the Court of Appeals and held the district court acted within its discretion to exclude the evidence under Rule 11-403 19 NMRA, which permitted the district court to “exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence.” The case was remanded back to the Court of Appeals to address the remaining issues that Progressive raised on appeal. View "Progressive Cas. Co. v. Vigil" on Justia Law

This case arose out of a dispute between insureds, Nancy Vigil and her stepson Martin Vigil, and their insurance company, Progressive Casualty Insurance Company, as to whether the Vigils’ policy was in effect at the time of a November 4, 2002, car accident. The parties’ dispute has been the subject of two jury trials and two appeals to the Court of Appeals. The New Mexico Supreme Court limited its review to the propriety of two evidentiary rulings that the district court made prior to the second trial. The Court of Appeals held that the district court erred by excluding evidence at the second trial of: (1) a previous judge’s summary judgment ruling that the Vigils lacked coverage on the date of the accident, a ruling that had been reversed in “Progressive I;” and (2) Progressive’s payment of $200,000 under the Vigils’ policy to settle third-party claims while this litigation was pending. The Supreme Court reversed the Court of Appeals and held the district court acted within its discretion to exclude the evidence under Rule 11-403 19 NMRA, which permitted the district court to “exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence.” The case was remanded back to the Court of Appeals to address the remaining issues that Progressive raised on appeal. View "Progressive Cas. Co. v. Vigil" on Justia Law

Mann attacked his coworker, Baylay, a British citizen. The men, members of an Etihad Airways (incorporated in Abu Dhabi) flight crew, were at a Chicago hotel on a layover. Baylay sued Etihad, Mann, and the hotel’s corporate entities. The district court dismissed Baylay’s claims against Etihad, stating that they should be heard by the Illinois Workers’ Compensation Commission, and later dismissed Baylay’s remaining claims, reasoning that it had no original jurisdiction over the claims and declining to exercise its supplemental jurisdiction. The Seventh Circuit affirmed. The Foreign Sovereign Immunities Act imposes liability on the foreign state “in the same manner and to the same extent as a private individual under like circumstances,” 28 U.S.C. 1606. If the foreign state is not immune from suit, “plaintiffs may bring state law claims that they could have brought if the defendant were a private individual.” Baylay failed to show that his injuries would not be compensated under Illinois law. After Etihad’s dismissal, Baylay’s remaining claims included state-law claims against Mann and the hotel’s corporate entities. The corporate entities’ third-party contribution claims are entirely dependent on the resolution of the underlying state-law negligence claim against them. Baylay’s state-law claims substantially predominate; the district court’s decision to decline to exercise supplemental jurisdiction was not an abuse of discretion in light of 28 U.S.C. 1367(c). View "Baylay v. Etihad Airways P.J.S.C." on Justia Law

Plaintiff Stacy Gaasch, as personal representative for the Estate of Troy Gaasch, filed suit against St. Paul File and Marine Insurance Company, alleging the insurance company failed to timely provide reasonable and necessary medical treatment as ordered by the Workers' Compensation Court. Troy required multiple surgeries over several years due to his work-related injury. Troy was hospitalized due to his work-related injury. He allegedly became malnourished with accompanying weight loss and different physicians recommended a nutritional consult. A nurse case manager recommended monthly a nutritional consult. Troy died during his hospitalization approximately six months after the initial recommendation for a nutritional consult. Prior to his work-related injury, Troy underwent a gastric bypass surgery and allegedly suffered from a malabsorption syndrome secondary to this surgery. A disagreement arose between insurer and Troy concerning whether the insurer was required to pay for a nutritional consult. Insurer claimed Troy's nutritional problems were created prior to his work-related injury and his nutritional state in the hospital was not due to the work-related injury. The company moved for summary judgment which was granted. Plaintiff appealed. The Oklahoma Supreme Court held: (1) Plaintiff's district court action alleging breach of contract also included a request for damages resulting from the death of the workers' compensation claimant; (2) the district court action was based upon alleged delay by a workers' compensation insurer in providing medical care as previously awarded by the Worker's Compensation Court; and (3) the district court action against the workers' compensation insurer was precluded by an exclusive remedy provided by the Workers' Compensation Act. “Plaintiff attempts to go around this procedure we classified as a ‘jurisdictional requirement’ . . .by characterizing the claim as a breach of contract and an action for damages resulting from an alleged wrongful death. The clear public policy expressed in the amended version of Art. 23 sec. 7 requires available workers' compensation remedies for any type of wrongful death claim to be pursued in the Workers' Compensation Court when required by the workers' compensation statutes.” View "Gaasch v. St. Paul Fire & Marine Ins. Co." on Justia Law