Justia Civil Procedure Opinion Summaries

A waste hauling company operating in Kansas City brought suit against a mobile waste compaction business and its franchisor. The waste hauler owns containers that are leased to customers, who sometimes contract separately with the compaction company to compress waste inside those containers. The hauler alleged that the compaction company’s activities damaged its containers and interfered with its business relationships. The hauler sought various forms of relief, including damages, injunctive and declaratory relief, and nominal damages, but ultimately disavowed any claim for actual monetary damages, citing a lack of evidence to support such damages.The United States District Court for the Western District of Missouri denied the hauler’s request for a temporary restraining order, finding no irreparable harm. During discovery, the hauler admitted it could not identify or quantify any actual damages and stipulated it was not seeking damages outside Kansas City. The district court granted the compaction company’s motion to strike the hauler’s jury demand, holding that the hauler had not presented evidence of compensatory damages, that nominal damages were unavailable under Missouri law for the claims asserted, and that the remaining claims were equitable in nature. After a bench trial, the district court entered judgment for the compaction company and its franchisor, finding the hauler failed to prove essential elements of its claims, including actual damages and direct benefit conferred for unjust enrichment.On appeal, the United States Court of Appeals for the Eighth Circuit affirmed. The court held that the hauler was not entitled to a jury trial under the Seventh Amendment because it failed to present evidence of compensatory damages and nominal damages were not available for its claims under Missouri law. The court also affirmed judgment for the compaction company on the trespass to chattels and unjust enrichment claims, finding the hauler failed to prove dispossession, damages, or a direct benefit conferred. View "Allied Services v. Smash My Trash, LLC" on Justia Law

After a car accident in January 2017, Lee Scheurer was injured and Ann Maland was found to be at fault. Scheurer submitted a written notice of claim to Maland’s insurer in September 2017 and later made a settlement offer in July 2020. The parties could not agree on damages, and Scheurer filed a negligence lawsuit against Maland in November 2020. After Maland’s death, her estate was represented by a special administrator. The case proceeded to a jury trial, which awarded Scheurer $292,340 in damages. The district court subsequently reduced the award to $194,631 to account for collateral source payments, such as insurance, and awarded Scheurer $53,320 in preverdict interest.The Minnesota District Court determined that preverdict interest began accruing when Scheurer commenced the action, not when he served his notice of claim, because he did not file the lawsuit within two years of the notice. The court also held that preverdict interest should be calculated on the reduced judgment amount after deducting collateral sources. Scheurer appealed, arguing that interest should accrue from the notice of claim and be calculated on the full jury verdict. The Minnesota Court of Appeals affirmed the district court on the accrual issue but reversed on the calculation issue, holding that interest should be calculated on the jury verdict before collateral source reductions.The Minnesota Supreme Court reviewed both issues. It held that, under Minnesota Statutes section 549.09, subdivision 1(b), the requirement that an action be commenced within two years of a written notice of claim for interest to accrue from the notice applies even if a written settlement offer is made. The court also held that preverdict interest is to be calculated on the judgment after collateral source deductions, not on the full jury verdict. The decision of the court of appeals was affirmed in part and reversed in part, reinstating the district court’s calculation of interest. View "Scheurer vs. Shrewsbury" on Justia Law

The case concerns the death of Skyler A. Womack, a dependent adult with disabilities who resided at a 24-hour skilled nursing facility operated by Silverscreen Healthcare, Inc. After Skyler’s death, his parents filed suit against the facility, alleging that neglect—including understaffing, failure to maintain the facility, and inadequate provision of basic needs—led to his injuries and death. The claims included survivor actions and a wrongful death claim. Notably, Skyler had signed an arbitration agreement upon admission, which stated that any medical malpractice disputes would be subject to arbitration and purported to bind his heirs.In the Los Angeles County Superior Court, Silverscreen moved to compel arbitration of all claims based on the arbitration agreement and the California Supreme Court’s decision in Ruiz v. Podolsky. The trial court compelled arbitration of the survivor claims but denied arbitration for the parents’ wrongful death claim, reasoning that the claim was based on neglect under the Elder Abuse Act, not professional negligence. The California Court of Appeal reversed, holding that the wrongful death claim was subject to arbitration because it was based on professional negligence as defined by the agreement and relevant statutes.The Supreme Court of California reviewed the case and reversed the Court of Appeal’s decision. The Court held that the exception recognized in Ruiz v. Podolsky applies only to wrongful death claims that are based on medical malpractice as defined by the Medical Injury Compensation Reform Act (MICRA), specifically disputes about whether medical services were improperly rendered. The Court clarified that not all wrongful death claims against health care providers fall within this exception—claims based on custodial neglect, as opposed to professional negligence in medical care, are not subject to arbitration under section 1295 and Ruiz. The Court remanded the case to allow plaintiffs to amend their complaint to clarify the basis of their wrongful death claim. View "Holland v. Silverscreen Healthcare, Inc." on Justia Law

Two minor plaintiffs attended a four-day overnight science camp operated by a private entity and organized by their public school district. After returning home, they and their parents alleged that, during the camp, they were exposed to discussions and lessons about gender identity, including being introduced to counselors who used “they/them” pronouns and being asked to state their own preferred pronouns. The plaintiffs also claimed they were not allowed to contact their parents to discuss these matters due to a camp policy prohibiting calls home. They asserted that these experiences caused them severe emotional distress and initiated professional therapy.The plaintiffs filed suit in the Superior Court of Orange County, asserting claims for intentional infliction of emotional distress (IIED) and negligent infliction of emotional distress (NIED) against both the camp operator and the school district. The camp operator responded with a special motion to strike under California’s anti-SLAPP statute (Code of Civil Procedure section 425.16), arguing that the claims arose from protected speech on matters of public interest—specifically, gender identity discussions. The trial court denied the anti-SLAPP motion, finding that the claims were not based on protected activity but rather on the lack of disclosure to parents and the prohibition on contacting them. The court also denied the plaintiffs’ request for attorney fees, finding the anti-SLAPP motion was not frivolous.On appeal, the California Court of Appeal, Fourth Appellate District, Division Three, held that the trial court erred in denying the anti-SLAPP motion in its entirety. The appellate court found that the IIED and NIED claims, to the extent they were based on exposure to gender identity discussions, arose from protected activity and lacked minimal merit, both factually and legally, under California public policy. However, claims based solely on the prohibition of calls home or sleeping arrangements did not arise from protected activity and could proceed. The order was affirmed in part, reversed in part, and remanded with directions. View "Sandoval v. Pali Institute" on Justia Law

Two drivers, McGee and Hudgins, were involved in a road-rage incident that ended with McGee crashing into Green’s vehicle, causing her injuries. Green and her husband sued both drivers. Before filing suit, Green received $100,000 from McGee’s insurer in exchange for a covenant not to execute judgment against McGee. Green’s underinsured motorist (UIM) carrier, Progressive, defended the suit in McGee’s name. The jury found McGee 60% at fault and Hudgins 40% at fault, and determined both acted recklessly, willfully, and wantonly. The jury awarded Green $88,546.78 in actual damages and $35,000 in punitive damages against each defendant.The Circuit Court for Spartanburg County combined the actual and punitive damages for a total of $158,546.78, subtracted the $100,000 payment from McGee’s insurer, and allocated the remaining $58,546.78 between McGee and Hudgins based on their respective percentages of fault. On appeal, the South Carolina Court of Appeals altered the setoff calculation, allocating the $100,000 payment first to McGee’s share, then applying any remainder to Hudgins’ share, resulting in a net judgment of $58,546.78 against Hudgins and $0 against McGee.The Supreme Court of South Carolina reviewed the setoff calculation. It held that, because the jury found both defendants acted recklessly, willfully, and wantonly, joint and several liability applied to the actual damages, making the percentage allocation of fault irrelevant. The court further held that the $100,000 payment could only be set off against the actual damages, not the punitive damages, as punitive damages are not for the “same injury.” The court reversed the Court of Appeals, holding Green is entitled to a net judgment of $23,546.78 against McGee and $35,000 against Hudgins, and remanded for entry of judgment in those amounts. View "Green v. McGee" on Justia Law

Gary Birdsall was stopped in traffic on the Bay Bridge when his van was rear-ended by Barton Helfet, resulting in serious injuries to Gary and a loss of consortium claim by his wife, Pamela. The Birdsalls’ attorney sent Helfet’s insurer a settlement demand for the $100,000 policy limit, specifying acceptance required delivery of a standard bodily injury release to be executed by both Gary and Pamela, a settlement check, and proof of policy limits by a set deadline. The insurer responded before the deadline with a letter accepting the offer, a release (which mistakenly listed Pamela as a releasee rather than a releasor), the check, and proof of policy limits. A corrected release was sent after the deadline. The Birdsalls’ attorney rejected the settlement, citing the release’s error and the late correction, and returned the check.The Birdsalls filed suit in the San Francisco County Superior Court. Helfet’s answer included affirmative defenses of settlement and comparative fault for Gary’s failure to wear a seat belt. The Birdsalls moved for summary adjudication on the settlement defense, which the law and motion judge granted. At trial, the assigned judge excluded evidence and jury instructions regarding Gary’s seat belt use. The jury found Helfet negligent, awarded substantial damages to both plaintiffs, and judgment was entered. Helfet’s post-trial motions were denied, and he appealed.The California Court of Appeal, First Appellate District, Division Two, reviewed the case. It held that summary adjudication of the settlement defense was improper because there was a triable issue of material fact regarding mutual consent to the settlement. The court also found error in excluding seat belt evidence and instructions, holding that such evidence is admissible and, under the circumstances, expert testimony was not required. The judgment and amended judgment were reversed, with instructions for a new trial and denial of summary adjudication. View "Birdsall v. Helfet" on Justia Law

In this case, the plaintiff brought a defamation claim against Donald J. Trump, based on statements he made in June 2019 during his first term as President. The suit was initially filed in New York state court. In September 2020, the Department of Justice, acting under the Westfall Act, certified that Trump was acting within the scope of his employment and removed the case to federal court, seeking to substitute the United States as the defendant. The District Court for the Southern District of New York denied substitution, finding Trump was not acting within the scope of his employment. Trump appealed, and the United States Court of Appeals for the Second Circuit reversed in part, vacated in part, and certified a question to the D.C. Court of Appeals regarding the scope of employment under D.C. law. The D.C. Court of Appeals clarified the law but did not resolve whether Trump’s conduct was within the scope of employment. The Second Circuit remanded for the District Court to apply the clarified law.On remand, the Department of Justice declined to certify that Trump was acting within the scope of his employment, and neither Trump nor the government sought substitution before trial. The case proceeded to trial, and a jury found in favor of the plaintiff, awarding substantial damages. Trump appealed. After the appeal was fully briefed, and after Trump began his second term as President, Trump and the government jointly moved in the Second Circuit to substitute the United States as a party under the Westfall Act.The United States Court of Appeals for the Second Circuit denied the motion to substitute. The court held that the motion was statutorily barred by the Westfall Act because it was not made before trial, that both Trump and the government had waived any right to seek substitution by failing to timely petition the District Court, and that equitable considerations also warranted denial of the belated motion. View "Carroll v. Trump" on Justia Law

A woman, acting individually and as the special administrator of her late husband’s estate, filed a wrongful death and medical malpractice lawsuit against a hospital and an emergency room physician. She alleged that the physician negligently failed to diagnose and treat her husband’s condition after he presented to the emergency room with head and neck pain following a blow to the head. The physician diagnosed abrasions and a closed head injury, but did not order cardiac tests. The patient was discharged and died that night from an apparent heart attack.The case was filed in the District Court for Douglas County, Nebraska. Over several years, the parties engaged in discovery, and the court issued multiple progression orders setting deadlines for, among other things, the disclosure of expert witnesses. The plaintiff did not disclose a medical expert by the required deadline. The defendants moved for summary judgment, arguing that without expert testimony, the plaintiff could not prove her malpractice claim. Shortly before the summary judgment hearing, the plaintiff disclosed a new medical expert. The district court excluded the expert’s affidavit, both as a discovery sanction and under its inherent authority to enforce its progression orders, and granted summary judgment for the defendants, dismissing the case with prejudice.The Nebraska Court of Appeals reversed, finding that the district court abused its discretion in excluding the expert’s affidavit as a discovery sanction and remanded for further proceedings. On further review, the Nebraska Supreme Court held that the district court did not abuse its discretion in excluding the late-disclosed expert under its inherent authority to enforce progression orders. The Supreme Court reversed the Court of Appeals and remanded with directions to affirm the district court’s judgment granting summary judgment to the defendants. View "Ricker v. Nebraska Methodist Health System" on Justia Law

A citizen of the United Kingdom, who currently resides in Japan, underwent surgery in the United Kingdom to have a medical device implanted. The device was manufactured by a Minnesota-based company, which is a subsidiary of a New Jersey-based parent company. After the device allegedly failed, the plaintiff traveled to Colorado for removal and replacement of the device, but continued to experience problems. He later received additional medical care in Thailand. Dissatisfied with the device’s performance, he filed a lawsuit in the United States District Court for the District of Minnesota, asserting negligence and strict liability claims against both the manufacturer and its parent company.The defendants did not contest jurisdiction or venue in Minnesota, but moved to dismiss the case on the grounds of forum non conveniens, arguing that the United Kingdom was a more appropriate forum. The district court agreed, reasoning that most relevant events and evidence were outside Minnesota, and dismissed the case with prejudice. The court also denied the plaintiff’s request to amend his complaint to add more facts connecting the case to Minnesota, concluding that such an amendment would be futile. The plaintiff’s subsequent request to file a motion for reconsideration was also denied.The United States Court of Appeals for the Eighth Circuit reviewed the case and determined that the district court abused its discretion. The appellate court held that the district court failed to properly hold the defendants to their burden of persuasion on all elements of the forum non conveniens analysis and erred by automatically weighing all contacts outside Minnesota in favor of the United Kingdom, rather than considering contacts with the entire United States. The Eighth Circuit reversed the dismissal and remanded the case for a new forum non conveniens analysis, instructing the district court to apply the correct legal standards and properly weigh the relevant factors. View "Dibble v. Torax Medical, Inc." on Justia Law

In January 2020, Salve Chipola attended a high school basketball game where Sean Flannery made statements to a school official accusing Chipola of being a drug dealer and providing drugs and alcohol to students. As a result, Chipola was later banned from school grounds and questioned by a police officer about these allegations, which he denied. Flannery admitted to making the statements. Nearly two years after the incident, Chipola filed a lawsuit against Flannery for false light invasion of privacy, alleging that the false statements harmed his reputation and caused emotional distress.The Superior Court of New Jersey, Law Division, granted Flannery’s motion to dismiss, finding that Chipola’s claim was time-barred under the one-year statute of limitations for defamation, as established in Swan v. Boardwalk Regency Corp. The Appellate Division affirmed this decision, reasoning that false light claims are essentially akin to defamation and thus subject to the same one-year limitations period. The court relied on prior case law, including Rumbauskas v. Cantor, which recognized the similarities between false light and defamation claims.The Supreme Court of New Jersey reviewed the case to resolve whether the statute of limitations for false light invasion of privacy should be one year, as for defamation, or two years, as for personal injury. The Court held that the one-year statute of limitations for defamation claims also applies to false light claims. The Court reasoned that the conduct and injuries underlying both torts are closely aligned, and applying a longer limitations period to false light would undermine legislative intent and free speech protections. The judgment of the Appellate Division was affirmed. View "Chipola v. Flannery" on Justia Law