Justia Civil Procedure Opinion Summaries

In 2019, the California Legislature enacted Assembly Bill No. 218 (AB 218), which allowed plaintiffs to bring childhood sexual assault claims against public entities within a three-year window, even if those claims were previously barred by statutes of limitations or claim presentation requirements. A.M.M. filed a complaint against the West Contra Costa Unified School District, alleging sexual assaults by a District employee from 1979 to 1983. The District argued that reviving such claims constituted an unconstitutional gift of public funds under the California Constitution. The trial court overruled the District’s demurrer, leading the District to seek writ review.The trial court sustained the demurrer for the first three causes of action but overruled it regarding the gift clause argument. The District then petitioned the California Court of Appeal, First Appellate District, for a writ of mandate to sustain the demurrer in its entirety. The appellate court issued an order to show cause, and both parties filed responses, including amicus curiae briefs from various entities.The California Court of Appeal, First Appellate District, held that AB 218’s retroactive waiver of the claim presentation requirement did not constitute an unconstitutional gift of public funds. The court reasoned that the waiver did not create new substantive liability but merely removed a procedural barrier to existing claims. The court also found that AB 218 served a valid public purpose by providing relief to victims of childhood sexual assault, aligning with the state’s interest in public welfare. Additionally, the court ruled that the District lacked standing to assert due process claims under both the federal and California Constitutions. The petition for writ of mandate was denied. View "West Contra Costa Unified School District v. Superior Court" on Justia Law

Shelly Blackston underwent a liposuction procedure performed by Dr. Alva Roy Heron, Jr. in Virginia. During the procedure, she experienced severe pain, which Dr. Heron attempted to alleviate with additional anesthesia. After returning to her home in Maryland, Blackston continued to suffer pain and developed an infection, leading to hospitalization and multiple surgeries. She filed a lawsuit in the Circuit Court for Prince George’s County, Maryland, alleging medical malpractice and failure to obtain informed consent.The Circuit Court for Prince George’s County held a five-day trial, after which the jury found in favor of Blackston on both claims. The jury awarded her $2,300,900 in damages, including $2,000,000 in non-economic damages. Petitioners filed post-trial motions, including a motion for statutory remittitur, arguing that Maryland’s cap on non-economic damages should apply. The circuit court granted the motion in part, reducing the non-economic damages to $755,000, consistent with Maryland’s statutory cap.The Appellate Court of Maryland reversed the circuit court’s decision, holding that Virginia’s damages cap applied because the injury occurred in Virginia where the procedure took place. The court reasoned that the infection, which constituted the injury, was introduced during the surgery in Virginia.The Supreme Court of Maryland affirmed the Appellate Court’s decision, holding that Virginia substantive law applied under the doctrine of lex loci delicti, which requires the application of the law of the state where the last element of the tort occurs. The court found sufficient evidence that Blackston suffered a cognizable injury during the surgery in Virginia, making Virginia’s damages cap applicable. Thus, the judgment of the Appellate Court of Maryland was affirmed. View "Doctor's Weight Loss Centers, Inc. v. Blackston" on Justia Law

In 2017, Roy Moore, a Republican candidate for a U.S. Senate seat in Alabama, faced allegations of sexual misconduct with minors. Following his election loss, Moore filed a defamation lawsuit against Guy Cecil, Priorities USA, and Bully Pulpit Interactive LLC. The claims involved tweets by Cecil, a press release by Priorities USA, and a digital ad. Moore argued that the tweets were defamatory and that the press release and digital ad falsely labeled him a "child molester" and "child predator."The United States District Court for the Northern District of Alabama dismissed the tweet-based claims for lack of personal jurisdiction, as Cecil had no significant contacts with Alabama. The court also dismissed the press release and digital ad claims for failure to state a claim, concluding that Moore did not sufficiently allege actual malice, a requirement for defamation claims involving public figures. The court allowed Moore to amend his complaint, but the amended complaint was also dismissed for the same reasons.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court affirmed the district court's dismissal of the tweet-based claims, agreeing that Cecil's tweets were not aimed at Alabama but rather at a national audience. The court also upheld the dismissal of the press release and digital ad claims, finding that Moore failed to allege facts showing that the defendants acted with actual malice. The court noted that ill-will or improper motive does not equate to actual malice, which requires knowledge of falsity or reckless disregard for the truth.The Eleventh Circuit concluded that the district court correctly dismissed the claims for lack of personal jurisdiction and failure to state a claim, affirming the lower court's decision. View "Moore v. Cecil" on Justia Law

Jessica Gehner was implanted with a Cook Medical inferior vena cava (IVC) filter in Ohio. She later experienced abdominal pain, and a CT scan in March 2013 revealed that the filter had perforated her IVC. Her doctors recommended the filter's removal, which occurred in April 2013, but a fragment was left behind due to the filter fracturing. Gehner filed a lawsuit in May 2016 against Cook Incorporated, Cook Medical LLC, and William Cook Europe APS, alleging products liability and implied warranty claims. The defendants argued that her claims were time-barred under Ohio’s two-year statute of limitations.The United States District Court for the Southern District of Indiana granted the defendants' motion for judgment on the pleadings, which was converted to a summary judgment motion. The court concluded that Gehner's claims were time-barred, as she was informed by her doctors in March 2013 that the IVC filter caused her injury, starting the statute of limitations clock. Gehner contended that she was unaware of the defect until 2016 when her mother saw a television commercial about defective IVC filters.The United States Court of Appeals for the Seventh Circuit reviewed the case de novo. The court held that under Ohio law, the statute of limitations for product liability claims begins when the plaintiff is informed by competent medical authority of an injury related to the product or when the plaintiff should have known of the injury through reasonable diligence. The court found that Gehner was aware of her injury and its relation to the IVC filter by April 2013 at the latest. The court rejected Gehner's argument that the statute of limitations should start when she learned of the defect, noting that awareness of the injury itself was sufficient to start the clock. The court affirmed the district court's summary judgment in favor of the defendants, concluding that Gehner's claims were indeed time-barred. View "Gehner v. Cook Medical, LLC" on Justia Law

RCBA Nutraceuticals, LLC, a Florida-based nutritional supplements company, contracted with Western Packaging, Inc. for the manufacture of plastic zipper pouches to hold its protein powder. These pouches were produced by PolyFirst Packaging, Inc. in Wisconsin, which was later acquired by ProAmpac Holdings, Inc. The pouches were shipped to companies in New York and Texas for filling. RCBA discovered that the pouches were defective, with seams splitting and spilling the protein powder, leading to a lawsuit against ProAmpac in federal court in Wisconsin. RCBA's claims included breach of contract, breach of implied warranties, negligence, civil conspiracy, and fraudulent misrepresentation.The United States District Court for the Eastern District of Wisconsin dismissed RCBA’s complaint. The court found that the claims were "foreign" under Wisconsin’s borrowing statute, WIS. STAT. § 893.07, and applied the statutes of limitations from New York and Texas for the contract claims, and Florida for the negligence claim. The court concluded that the contract claims were time-barred under the four-year statutes of limitations of New York and Texas, and the negligence claim was time-barred under Florida’s statute of limitations. The remaining tort claims were precluded by the economic loss doctrine. RCBA’s motion to reconsider was denied, with the court ruling that RCBA had waived its equitable arguments by not raising them earlier.The United States Court of Appeals for the Seventh Circuit affirmed the district court’s dismissal. The appellate court agreed that the final significant event for the contract claims occurred where the defective pouches were delivered, in New York and Texas, making the claims foreign and subject to those states' statutes of limitations. The court also upheld the district court’s decision to deny the motion to reconsider, noting that RCBA had waived its equitable arguments by not presenting them in response to the motion to dismiss. The court concluded that RCBA’s claims were either time-barred or precluded. View "RCBA Nutraceuticals, LLC v. ProAmpac Holdings, Inc." on Justia Law

A Catholic priest, Andrew J. Syring, sued the Archdiocese of Omaha, alleging defamation, tortious interference with prospective employment, slander per se, breach of fiduciary duty, and intentional infliction of emotional distress. His claims stemmed from the Archdiocese publishing his name on a list of clergy with substantiated claims of sexual misconduct and a subsequent phone conversation where a church official referenced this list when discussing Syring's potential employment as a hospital chaplain.The District Court for Cuming County granted summary judgment for the Archdiocese on Syring's defamation claim, finding it barred by Nebraska’s one-year statute of limitations. The court ruled that the initial publication of the list in 2018 started the limitations period, and subsequent updates to the list did not constitute republication. The court also granted summary judgment on Syring's intentional infliction of emotional distress claims, concluding that Syring failed to provide medical evidence of severe emotional distress.The Nebraska Supreme Court reviewed the case de novo and affirmed the lower court's decisions. The court held that the single publication rule applied to the Archdiocese's list, meaning the statute of limitations began with the initial publication. The court also found that the Archdiocese's conduct did not meet the high threshold for extreme and outrageous behavior required for an intentional infliction of emotional distress claim.Additionally, the court upheld the dismissal of Syring's claims for tortious interference, slander per se, and breach of fiduciary duty, citing the ministerial exception. This doctrine prevents courts from interfering with the employment relationship between a religious institution and its ministers, thus barring Syring's claims related to his employment and the Archdiocese's internal governance decisions. The Nebraska Supreme Court affirmed the judgment, dismissing all of Syring's claims. View "Syring v. Archdiocese of Omaha" on Justia Law

In the first case, a young woman with severe headaches due to excess brain fluid had a shunt catheter implanted. She later returned to the emergency room with worsening symptoms, and a brain scan was performed. Dr. Swofford, a diagnostic radiologist, verified the scan results, but the emergency procedure to relieve her brain pressure failed, and she died. The plaintiff, representing the decedent's estate, sued Dr. Swofford and his practice for medical malpractice. The trial court ruled that the relevant specialty was diagnostic radiology, not neuroradiology, and thus excluded the plaintiff's neuroradiologist expert. The Court of Appeals reversed, finding neuroradiology to be the relevant specialty, allowing the expert to testify.In the second case, a plaintiff sued Dr. Colton for medical malpractice after multiple rhinoplasties resulted in a nasal deformity. Dr. Colton was certified in otolaryngology and facial plastic and reconstructive surgery. The plaintiff's expert, Dr. Armstrong, had the same certifications but spent most of his time on otolaryngology. The trial court found the expert's qualifications unclear and denied a motion to strike his testimony. The Court of Appeals reversed, ruling that the relevant specialty was facial plastic and reconstructive surgery, and excluded the expert because he did not spend the majority of his time in that specialty.The Michigan Supreme Court reviewed both cases. It held that the Woodard decision, which conflated "specialty" and "subspecialty," was incorrect. The Court clarified that "specialty" refers to general board certifications recognized by major certifying entities and does not require matching subspecialties. In Stokes, the Court affirmed that diagnostic radiology was the relevant specialty, allowing the neuroradiologist to testify. In Selliman, the Court remanded the case to determine whether facial plastic and reconstructive surgery is a subspecialty, requiring further fact-finding by the trial court. View "Estate Of Horn v. Swofford" on Justia Law

The plaintiff, a U.S. citizen residing in Beirut, Lebanon, filed a defamation lawsuit against three media companies based in Dubai. The companies broadcast a news story on their Arabic language channels, which was rebroadcast in the U.S. via DISH Network and republished on their website and YouTube channel. The plaintiff alleged that the story falsely accused him of helping a Hezbollah leader launder money. The defendants moved to quash the lawsuit, arguing that California courts lacked personal jurisdiction over them due to insufficient contacts with the state.The Los Angeles County Superior Court granted the defendants' motion to quash, finding that the defendants did not have sufficient minimum contacts with California to justify jurisdiction. The court noted that the defendants' primary audience was in the Middle East and North Africa, and their U.S. viewership, including California, was minimal. The court also found that the plaintiff's connections to California were not strong enough to establish jurisdiction.The California Court of Appeal, Second Appellate District, Division Five, affirmed the lower court's decision. The appellate court held that the defendants did not purposefully avail themselves of the California forum. The court emphasized that the defendants' broadcast was not specifically targeted at California but was part of a broader international distribution. The court also noted that the plaintiff's primary professional and personal connections were in Lebanon, not California, and thus the brunt of any harm from the alleged defamation would be felt in Lebanon. The court concluded that the plaintiff failed to establish that the defendants' conduct was expressly aimed at California, as required under the "effects test" from Calder v. Jones. The court also upheld the trial court's denial of the plaintiff's request for jurisdictional discovery, finding that further discovery was unlikely to produce evidence establishing jurisdiction. View "Safieddine v. MBC FZ" on Justia Law

In July 2019, Tyler Blue, an inmate at Spring Creek Correctional Center, assaulted fellow inmate Patrick Torrence, causing abrasions, bruising, a mild concussion, and aggravation of a preexisting hip injury. Blue was criminally charged and pleaded guilty to assault in the fourth degree. In May 2022, Torrence filed a civil complaint against Blue, seeking damages for the injuries he sustained from the assault. Torrence's complaint referenced criminal statutes and sought restitution and compensation under various Alaska Statutes.The Superior Court of the State of Alaska, Third Judicial District, Seward, dismissed Torrence's complaint for failure to state a claim. The court concluded that the criminal statutes cited by Torrence did not support a private cause of action. Blue had argued that he could not be subjected to double jeopardy and that the court had already rendered judgment against him in the criminal case, including restitution. Torrence opposed the motion, asserting that the damages ordered in the criminal case were paid to the government, not to him, and that he had not been compensated for his injuries.The Supreme Court of the State of Alaska reviewed the case and concluded that Torrence's complaint, despite its reliance on criminal statutes, stated a claim for civil battery. The court held that the Superior Court erred in dismissing the complaint because Torrence had alleged facts consistent with a civil tort claim for battery. The court noted that the criminal conviction for assault did not preclude Torrence's civil suit for damages and that double jeopardy did not apply to civil claims. The Supreme Court reversed the Superior Court's dismissal and remanded the case for further proceedings, including providing procedural guidance to the self-represented litigants. View "Torrence v. Blue" on Justia Law

Laura Henry filed a lawsuit against Olakunle Oluwole and their former employer, Bristol Hospital, alleging that Oluwole had sexually assaulted her. Shortly after the complaint was filed, Oluwole was seriously injured in a motorcycle accident, which he claimed prevented him from receiving timely notice of the action. Oluwole did not initially appear in court, leading the U.S. District Court for the District of Connecticut to enter a default judgment against him. Five years later, Oluwole appeared and moved to set aside the default judgment, but the district court denied his motion. The case against Bristol proceeded to a jury trial, which resulted in a verdict that Henry had failed to prove that Oluwole sexually assaulted, assaulted, or battered her. Following the jury verdict, the district court vacated the default judgment against Oluwole for the assault and battery claims but left it in place for other claims.The U.S. District Court for the District of Connecticut initially entered a default judgment against Oluwole due to his failure to appear. After Oluwole eventually appeared and moved to set aside the default judgment, the district court denied his motion, finding his default willful and that setting it aside would prejudice Henry. The jury trial against Bristol resulted in a verdict in favor of Bristol, finding no proof of sexual assault, assault, or battery by Oluwole. Consequently, the district court vacated the default judgment against Oluwole for the assault and battery claims but maintained it for other claims, including false imprisonment and emotional distress.The United States Court of Appeals for the Second Circuit reviewed the case and found that the district court erred in denying Oluwole’s motions to set aside the default judgment. The appellate court held that the district court should have set aside the default judgment based on the factors established in Enron Oil Corp. v. Diakuhara. Additionally, the appellate court determined that the entire default judgment should have been vacated following the jury verdict, as maintaining it was inconsistent with the jury’s findings, pursuant to the principle in Frow v. De La Vega. The Second Circuit reversed the district court’s judgment and remanded with instructions to enter judgment for Oluwole. View "Henry v. Oluwole" on Justia Law