Justia Civil Procedure Opinion Summaries

The case revolves around a patient, Tommy Harris, who contracted bacterial sepsis due to repeated infections from his dialysis treatment at a clinic in Belleville, Illinois. Harris filed a malpractice lawsuit against the operators of the clinic and later included a claim against Durham Enterprises, Inc., the janitorial company responsible for cleaning the facility. The case primarily concerns Durham’s insurance coverage. Durham submitted the lawsuit to Ohio Security Insurance Company, its insurer, which denied coverage based on the insurance policy’s exclusion for injuries caused by fungi or bacteria. Harris and Durham then negotiated an agreement in which Durham promised not to mount a defense and Harris promised to seek recovery only from the insurer. The state trial judge granted a motion to sever Harris's claim against Durham and set it for a bench trial. The judge held a short, uncontested bench trial and entered judgment against Durham for more than $2 million.Ohio Security was not a party to the state court proceedings and the insurance policy was not in the record. However, the consent judgment includes findings on insurance issues, notably, that the insurer breached its duty to defend and is estopped from asserting any policy defenses. After the judgment became final, Harris filed an amended complaint purporting to add Ohio Security as a defendant. Ohio Security removed the action to federal court and sought a declaration of its coverage obligations. The district court held that the bacteria exclusion precludes coverage.In the United States Court of Appeals for the Seventh Circuit, Harris and Durham jointly appealed, challenging the no-coverage ruling but also raising a belated challenge to subject-matter jurisdiction under the Rooker–Feldman doctrine. The court found the jurisdictional argument meritless, as the Rooker–Feldman doctrine does not block federal jurisdiction over claims by nonparties to state-court judgments. The court also affirmed the district court's ruling that the policy’s bacteria exclusion precludes coverage for this loss. View "Mitchell v. Durham Enterprises, Inc." on Justia Law

The case revolves around a fatal collision that occurred in May 2016 when Lyle Lima, who was legally blind, drove his truck into a horse-drawn hay trailer on a highway, resulting in the death of one passenger and injuries to others. In April 2015, a doctor at Dakota Eye Institute had declared Lima legally blind and instructed him not to drive. In April 2016, another doctor from the same institute, Dr. Briana Bohn, examined Lima and advised him not to drive at night and only minimally during the day, specifically avoiding highways. The plaintiffs, injured parties and their representatives, claimed that Dr. Bohn was liable for medical malpractice as Lima's eyesight was still below the minimum vision standards required to operate a vehicle in North Dakota.The plaintiffs initially filed a suit against the defendants, which was dismissed by the district court. However, the Supreme Court of North Dakota reversed and remanded the decision. On remand, the defendants moved for summary judgment, arguing that the plaintiffs failed to establish a prima facie case showing a breach of duty and that Dr. Bohn did not proximately cause Lima’s economic injuries. The district court granted summary judgment in favor of the defendants, concluding that no reasonable jury could find Dr. Bohn proximately caused Lyle Lima’s injury.The Supreme Court of North Dakota affirmed the district court's decision. The court found that Dr. Bohn had clearly instructed Lima not to drive on highways, and the accident had occurred on a highway. The court concluded that the plaintiffs had failed to present competent admissible evidence to raise an issue of fact, and thus, the district court had correctly granted summary judgment in favor of the defendants. View "Cichos v. Dakota Eye Institute, P.C." on Justia Law

The case revolves around a dispute between neighbors in a six-unit condominium building. Robert Dubac, the plaintiff, and Sandra Itkoff and Jonathan Diamond, the defendants, were owners of units in the same building. The defendants made several statements about Dubac, accusing him of various wrongdoings, including discrimination, self-dealing, acting in bad faith, racism, and harassment of their daughter. These statements were made through emails and oral communications to other residents of the building, the homeowners association, and an insurance carrier.The case was initially heard in the Superior Court of Los Angeles County. Dubac sued Itkoff and Diamond for defamation, infliction of emotional distress, interference with economic advantage, and civil harassment. In response, the defendants filed a special motion to strike under the anti-SLAPP (Strategic Lawsuit Against Public Participation) statute, arguing that their statements were made in connection with a public issue. The trial court denied most of the motion, ruling that the majority of the statements did not meet the first prong of the anti-SLAPP analysis, which required a showing that the statements were connected to a public issue.The case was then brought before the Court of Appeal of the State of California, Second Appellate District, Division Eight. The defendants appealed the trial court's refusal to strike the majority of Dubac's suit. The appellate court affirmed the trial court's decision, concluding that the dispute did not involve a public issue or an issue of public interest. The court reasoned that the dispute was essentially a private feud between neighbors and did not contribute to public discussion of public issues. The court also noted that the audience for the defendants' statements was small and confined to the building's residents and associated parties, further indicating that the matter was not of public interest. View "Dubac v. Itkoff" on Justia Law

This case involves a dispute between neighbors Matthew Olds and Mark Huelskamp, which escalated into an altercation on July 18, 2018. The details of the incident are contested, with Olds alleging that Huelskamp pointed a gun at him and punched him in the nose, while Huelskamp claims that Olds spat in his face and threatened him, leading Huelskamp to defensively strike Olds. Olds filed a civil suit against Huelskamp for negligence, assault, battery, actual malice, and negligent infliction of emotional distress.The case was initially scheduled for trial in May 2020, but due to the COVID-19 pandemic, the trial was postponed multiple times. During this period, Huelskamp decided to present an expert witness, Shawn Paul, and disclosed this in September 2020. Olds objected to this, arguing that the disclosure was untimely and that Paul lacked the requisite training and experience to testify. The District Court initially allowed Paul to testify, but reversed this decision on the second day of trial, ruling that the disclosure was untimely.The jury found Huelskamp guilty of assault and battery, awarding Olds $13,700 in compensatory damages and $75,000 in punitive damages. The District Court later reduced these amounts to $13,700 and $10,500 respectively, and also reduced Olds' claimed attorney fees from $105,869 to $91,300. Huelskamp was thus ordered to pay Olds a total of $115,500.In the Supreme Court of the State of Montana, the court found that the District Court had abused its discretion by excluding Huelskamp's expert witness from testifying. The court noted that Huelskamp had disclosed the expert witness over 13 months prior to trial, giving Olds sufficient time to prepare for cross-examination. The court therefore reversed the District Court's decision and remanded the case for a new trial. View "Olds v. Huelskamp" on Justia Law

The case revolves around a premises liability claim filed by Diane Lands against Sunset Manor, LP, and Bingham County Senior Citizens Center, Inc. Lands tripped on an uneven sidewalk outside her apartment building, Sunset Manor, and suffered injuries including a concussion, headaches, chin pain, dizziness, and short-term memory loss. She claimed that her injuries were a result of the fall and sought damages for past and future medical expenses, non-economic damages, and other losses.The District Court of the Seventh Judicial District of the State of Idaho had previously reviewed the case. The court issued a scheduling order setting deadlines for disclosing expert witnesses and completing discovery. Lands failed to meet these deadlines, leading to the exclusion of her expert witnesses at trial. The district court also limited the time period for which non-economic damages could be recovered due to the lack of expert testimony.In the Supreme Court of the State of Idaho, Lands argued that her disclosure deadlines were automatically extended when the trial and pretrial conference were postponed. She also contended that the district court erroneously required non-retained experts to be disclosed at the same time and in the same manner as retained experts. The Supreme Court affirmed the decisions of the district court, ruling that Lands' disclosure deadlines were not extended and that any error in the district court's interpretation of the disclosure requirement for non-retained witnesses was harmless. The court also held that the district court did not err in limiting Lands' non-economic damages. View "Lands v. Sunset Manor, LP" on Justia Law

The case involves three consolidated appeals by Dexcom, Inc., a California-based company, against the decision of the United States District Court for the Southern District of California to remand three product liability actions back to California state court. The remand was based on the forum defendant rule, which prohibits removal based on diversity jurisdiction if any of the defendants is a citizen of the state where the action is brought.Dexcom had removed the cases to federal court based on diversity jurisdiction after the complaints were submitted electronically but before they were officially filed by the clerk of court. Dexcom argued that the forum defendant rule did not bar removal because it had not yet been “joined and served” as a defendant.The district court held that an electronically submitted complaint is not “filed” in California state court until it is processed and endorsed or otherwise acknowledged as officially filed by the clerk of the court. Therefore, Dexcom’s removals were ineffectual attempts to remove cases that did not yet exist as civil actions pending in state court. As a result, the district court had the power to grant the plaintiffs’ eventual motions to remand based on a perceived violation of the forum defendant rule, even though the motions were brought 31 days after Dexcom’s initial (ineffectual) notices of removal.The United States Court of Appeals for the Ninth Circuit dismissed the appeals for lack of jurisdiction, as the district court had the power under § 1447(c) to order remand based on the forum defendant rule. View "Casola v. Dexcom, Inc." on Justia Law

On July 4, 2022, a mass shooting occurred in Highland Park, Illinois, where Robert Eugene Crimo III used a Smith & Wesson M&P15 rifle to kill seven people and wound 48 others. Victims of the shooting and their estates filed multiple consolidated suits against Crimo, his father, the gun shops where Crimo acquired the rifle, and the rifle's manufacturer, Smith & Wesson. The plaintiffs argued that Smith & Wesson should not have offered the M&P15 to civilians, as it is a machine gun reserved for police and military use. They also claimed that the manufacturer is liable because the weapon was advertised in a way that attracted irresponsible individuals.The defendants, including Smith & Wesson, filed notices of removal to federal court, asserting that the victims' claims arise under federal law. However, the two Crimos, who are the principal asserted wrongdoers, neither filed their own notices of removal nor consented to Smith & Wesson’s. This led the plaintiffs to move for remand, arguing that all defendants must consent to removal under federal law. Smith & Wesson countered that removal was authorized by a statute that allows removal whether or not other defendants elect to be in federal court.The United States District Court for the Northern District of Illinois was not persuaded by Smith & Wesson's arguments and remanded the cases to state court. Smith & Wesson appealed this decision to the United States Court of Appeals for the Seventh Circuit.The Seventh Circuit affirmed the district court's decision to remand the cases to state court. The court rejected Smith & Wesson's argument that the state suits presented multiple "claims" against them, stating that the company's belief that each legal theory is a separate "claim" is incorrect. The court clarified that the core claim in these suits is that Crimo killed and injured multiple persons, and Smith & Wesson may bear secondary liability for their role in facilitating his acts. The court also suggested that the district judge should consider whether Smith & Wesson must reimburse the plaintiffs' costs and fees occasioned by the unjustified removal and appeal. View "Roberts v. Smith & Wesson Brands, Inc." on Justia Law

The case involves a slip and fall incident at a Trader Joe's grocery store in Nashville, Tennessee. The plaintiff, Melissa Binns, alleged that she slipped and fell due to the negligence of an employee who was stocking shelves in a disorganized manner, causing a package of tofu to fall and spill liquid on the floor. Binns filed a complaint against Trader Joe's East, Inc., alleging premises liability, negligent training, and negligent supervision. Trader Joe's sought to dismiss the negligent training and supervision claims, arguing that these claims should be dismissed when asserted concurrently with a premises liability claim and that the plaintiff's direct negligence claims were no longer viable due to the defendant admitting it was vicariously liable for the conduct of its employee.The trial court rejected both of Trader Joe's arguments and denied its motion for partial judgment on the pleadings. The court granted permission for an interlocutory appeal, which was denied by the Court of Appeals. Trader Joe's then appealed to the Supreme Court of Tennessee, which granted review.The Supreme Court of Tennessee held that the preemption rule, which would dismiss direct negligence claims when a defendant admits vicarious liability, is incompatible with Tennessee's system of comparative fault and declined to adopt it. The court also declined to adopt the rule proposed by Trader Joe's that "negligent activity" claims cannot be asserted alongside premises liability claims. As a result, the court affirmed the trial court's order denying Trader Joe's motion for partial judgment on the pleadings and remanded the case back to the trial court for further proceedings. View "Binns v. Trader Joe's East, Inc." on Justia Law

In November 2015, Mark Kinslow hit Daniala Mohammadi with his car while she was riding her bicycle. Mohammadi, who was a minor at the time of the accident, sued Kinslow in December 2019, more than two years but less than three years after she turned eighteen. Kinslow moved to dismiss the suit, arguing that the statute of limitations had expired two years after Mohammadi’s eighteenth birthday. Mohammadi countered that the usual three-year statute of limitations for motor vehicle accidents had not started to run until her eighteenth birthday.The trial court granted Kinslow’s motion to dismiss, concluding that Mohammadi was required to bring her claim either within three years of the incident, or within two years after she turned eighteen. The court of appeals reversed this decision, agreeing with Mohammadi and concluding that it was bound by decisions of the Supreme Court of Colorado providing that statutes of limitations are “tolled” for claims by a minor plaintiff until the minor turns eighteen.The Supreme Court of the State of Colorado reversed the court of appeals' decision. The court concluded that the plain language of section 13-81-103(1)(c), C.R.S. (2023), gives a plaintiff who turns eighteen within the three-year limitation period for a motor vehicle accident a statute of limitations that is the longer of (1) the full three years normally accorded an accident victim, or (2) two years from their eighteenth birthday. For Mohammadi, this meant that she was required to bring her claim by January 1, 2019—two years after she turned eighteen. Because her suit was filed after that date, it was untimely. The court remanded the case with instructions to dismiss. View "Kinslow v. Mohammadi" on Justia Law

Maryam Mohammadi, an employee at a Wells Fargo branch located inside a Randalls grocery store, slipped and fell next to a shopping cart that contained leaking items. Mohammadi sued Randalls, alleging that the store failed to warn her about the puddle that formed next to the cart. The jury ruled in favor of Randalls, finding that the store was not liable under a constructive-knowledge standard of premises liability, which asked whether Randalls should have reasonably known about the danger. The jury was instructed not to consider Randalls's liability under an actual-knowledge standard based on their answer to the constructive-knowledge question.The Court of Appeals for the Fourteenth District of Texas reversed the jury's decision, arguing that the jury should have been allowed to consider liability under the actual-knowledge standard, even after finding no liability under the constructive-knowledge standard. The court of appeals held that Randalls could be charged with actual knowledge of the danger even without actual knowledge of the wet floor, because its employees knew a leaking product placed in a shopping cart would drip onto the floor.The Supreme Court of Texas disagreed with the court of appeals' interpretation. The court found that any error in the jury instructions would have been harmless because there was no evidence that Randalls had actual knowledge of the wet floor. The court clarified that the relevant danger was the wet floor, not the antecedent situation that produced it. The court concluded that since there was no evidence of actual knowledge of the danger, no reasonable jury could have answered the actual-knowledge question in Mohammadi’s favor. Therefore, the court reversed the judgment of the court of appeals and reinstated the judgment of the district court. View "Albertsons, LLC v. Mohammadi" on Justia Law