Justia Civil Procedure Opinion Summaries

Two cases consolidated for the Michigan Supreme Court's review involved premises liability, specifically slip-and-fall instances where plaintiffs both argued while the hazards were open and obvious, they were unavoidable. In Case No. 162907, Ahlam Kandil-Elsayed filed a negligence action based on premises liability after she slipped and fell at a gas station defendant F & E Oil, Inc. operated. Plaintiff argued snow and ice on the premises constituted a dangerous condition. In Case No. 163430, Renee Pinsky tripped over a cable that had been strung from a checkout counter to a display basket at a local Kroger supermarket. In both cases, defendants moved for summary judgment arguing that because the hazards were open and obvious and no special aspects were present, they owed no duty of care to plaintiffs. The trial court granted defendant's motion in the former case, but denied defendant's motion in the latter case. The respective losing parties appealed to the Supreme Court. The Supreme Court reversed summary judgment in both cases: although defendants in both cases owed a duty to the respective injured plaintiffs, there remained genuine issues of fact that were relevant to whether the defendants breached that duty and if so, whether plaintiffs were comparatively at fault and should have their damages reduced. The judgments of the Court of Appeals were reversed, and both cases were remanded for further proceedings. View "Kandil-Elsayed v. F & E Oil, Inc." on Justia Law

During their employment with Dialysis Clinic, Inc. (DCI), the Doctors maintained staff privileges and worked at Washington Hospital. In 2013, Alyssa McLaughlin was admitted to the Hospital and received treatment from, among other medical staff, the Doctors, Kathryn Simons, M.D., Anne F. Josiah, M.D., Thomas Pirosko, D.O., and Ashely Berkley, D.O. At some point during or after that treatment, McLaughlin sustained severe and permanent neurological injuries. Attributing those injuries to negligence in her treatment, McLaughlin and her husband, William McLaughlin (collectively, the McLaughlins), initiated an action against the Doctors, the Hospital, and the other physicians noted above who were responsible for her care. The issue this case presented for the Pennsylvania Supreme Court's review centered on whether, as a matter of law, the Hospital could seek contribution and/or indemnity from DCI for negligence committed by DCI’s employees (the Doctors). The trial and superior courts both concluded that, although traditional principles of contribution and indemnity did not apply cleanly these particular circumstances, equitable principles of law permitted the Hospital to seek both contribution and indemnity from DCI. As a result, the trial court denied DCI’s motion for summary relief, and the superior court affirmed. The Supreme Court was unanimous in finding that, if the Hospital and DCI were determined to be vicariously liable for the negligence of the Doctors, the law permitted the Hospital to seek contribution from DCI. The Court was evenly divided on the question of whether the Hospital could also seek indemnification from DCI. Given the decision on contribution and inability to reach a decision on indemnity, the superior court was affirmed on those questions. View "McLaughlin v. Nahata, et al." on Justia Law

A man was arrested for being part of a scheme to take a picture of Senator Thad Cochran’s late wife in the privacy of her nursing room home. One month later, the man was found dead in his home, seemingly from suicide. His widow, sons, and estate filed a complaint alleging 42 U.S.C. Section 1983 claims, as well as various tort claims against state and private actors involved in his arrest and prosecution. The complaint alleges that the man was subject to a politically motivated prosecution that deprived him of his constitutional rights, shut down his law practice, and humiliated him and his family, causing severe emotional distress—all of which directly led to his suicide. Defendants filed a motion to dismiss all claims. The district court granted summary judgment for the City of Madison and Mayor Hawkins-Butler. Plaintiffs appealed the dismissal of their claims, the summary judgment on their Lozman claim, and several orders regarding expert testimony and discovery.   The Fifth Circuit affirmed. The court explained that here, Plaintiffs’ best evidence merely establishes that the City of Madison was aggressively pursuing those who committed a potential invasion of the privacy of an incapacitated adult. The evidence doesn’t show that the City carried out the investigation, arrest, search, or prosecution because of the man’s political views. The same is true of the Mayor. Accordingly, the district court properly granted summary judgment for the City of Madison and its Mayor. View "Mayfield v. Butler Snow" on Justia Law

After obtaining a judgment against Defendants in a prior case, Plaintiffs filed this action against Defendants, their attorney, and others for fraudulent transfer, quiet title, and declaratory relief. Defendants filed a special motion to strike the entire complaint pursuant to the anti-SLAPP statute. At issue on appeal is whether the trial court erred in ruling Defendants failed to meet their initial burden of identifying all allegations of protected activity and the claims for relief supported by them. Further, the issue is whether the trial court’s earlier order granting the Defendants’ attorney’s anti-SLAPP motion compels the same outcome here.   The Second Appellate District affirmed the order denying Defendants’ anti-SLAPP motion. The court explained that where a defendant moves to strike the entire complaint and fails to identify, with reasoned argument, specific claims for relief that are asserted to arise from protected activity, the defendant does not carry his or her first-step burden so long as the complaint presents at least one claim that does not arise from protected activity. Here, Defendants not only failed to identify specific claims for relief arising from protected activity, they expressly asked the court to perform the type of gravamen analysis disapproved in Bonni. At no point did the Defendants “identify the activity each challenged claim rests on and demonstrate that that activity is protected by the anti-SLAPP statute.” And there are obviously claims in the complaint that do not arise from anti-SLAPP protected activity. View "Park v. Nazari" on Justia Law

This case is one of many arising out of the COVID-19 pandemic. Plaintiff was hospitalized with a severe case of COVID-19 in the summer of 2020. She and her husband, Robert Kuciemba, claim he was exposed to the virus while working for Victory Woodworks and that he sickened Mrs. Kuciemba in their home. Plaintiffs sued Victory, alleging that the company’s actions “were a substantial factor in causing” Mrs. Kuciemba’s illness and that Victory is liable for negligently failing to protect its employees from the virus and flouting the public health regulations in place at the time.   The Ninth Circuit affirmed the district court’s dismissal of a diversity action. The panel certified two questions to the Supreme Court of California, which accepted certification and held that (1) California’s derivative injury doctrine—under which workers’ compensation benefits generally provide the exclusive remedy for third-party claims if the asserted claims are collateral to or derivative of the employee’s workplace injury—did not bar Mrs. Kuciemba’s tort claims against Victory; but (2) an employer does not owe a duty of care under California law to prevent the spread of COVID-19 to employees’ household members. Because Victory owed no duty of care to Mrs. Kuciemba, the panel affirmed the district court’s order dismissing the complaint. View "CORBY KUCIEMBA, ET AL V. VICTORY WOODWORKS, INC." on Justia Law

In this products liability matter involving “pelvic mesh” medical devices, the New Jersey Supreme Court considered whether defendant C.R. Bard, Inc., was denied a fair trial by the trial court’s determination that defendant could not present 510(k) clearance evidence -- evidence that, pursuant to 21 U.S.C. § 360c, the devices were allowed to be marketed without premarket clinical trials -- to counter the product liability claims brought by plaintiffs Mary and Thomas Walsh McGinnis. North Carolina surgeon Dr. Elizabeth Barbee implanted Bard’s “Align TO” and “Avaulta Solo” pelvic mesh devices. In the months following surgery, McGinnis had to undergo numerous invasive surgeries to remove the mesh and repair internal damage, with limited success. In 2011, plaintiffs filed suit against defendant Bard under North Carolina law. Counsel agreed that the substantive issues would be tried under the law of North Carolina but that the issue of damages would be tried under New Jersey law. Plaintiffs moved in limine to bar defendant from presenting any evidence of the devices’ 510(k) clearance to the jury. The trial court found the 510(k) evidence inadmissible. The Appellate Division reversed, holding that the exclusion of any 510(k) evidence deprived defendant of a fair trial on the issue of negligence. The Supreme Court agreed that 510(k) evidence was generally inadmissible because the 510(k) clearance process solely determines substantial equivalency, and not safety and efficacy. However, in a products liability claim premised on the reasonableness of a manufacturer’s conduct in not performing clinical trials or studies, the Court held evidence of 510(k) clearance had significant probative value under N.J.R.E. 401 that was not substantially outweighed by the risk of prejudice and potential juror confusion under N.J.R.E. 403. Therefore, under the specific facts and circumstances of this case, the Supreme Court affirmed the Appellate Division and remanded for a new trial. The Court disagreed with the Appellate Division’s decision regarding the scope and admissibility of 510(k) evidence and a Rule 104 hearing. To this, the Supreme Court believed the scope and admissibility of 510(k) evidence should be resolved at the hearing on a motion in limine, which was how the issue was and, presumably, would be raised. View "Hrymoc v. Ethicon, Inc." on Justia Law

In 2016 Martin Mariano, an employee of plaintiff L & S Framing Inc., was working on a residential house under construction when he fell from the second floor onto the concrete ground floor below, sustaining serious injuries. Following an investigation, real party in interest California Department of Industrial Relations’ Division of Occupational Safety and Health (the Division) issued a citation, which eventually included a serious accident- related citation for violation of California Code of Regulations, title 8, section 1626(b)(5). Plaintiff appealed the citation. An administrative law judge (ALJ) denied the Division’s mid-hearing request to amend the citation to allege a violation of section 1632(b)(1), denied the Division’s post-hearing motion to amend to allege violation of section 1626(a)(2), and concluded the Division failed to prove the alleged violation of section 1626(b)(5). The Division filed a petition for reconsideration with the defendant California Occupational Safety and Health Appeals Board (the Appeals Board). The Appeals Board concluded the ALJ improperly denied the two requests to amend and upheld the citation based on violation of both section 1632(b)(1) and 1626(a)(2). Plaintiff petitioned for a writ of mandate, the trial court denied the petition. On appeal, plaintiff argued the trial court: (1) erred in permitting the Appeals Board to amend the citation; (2) incorrectly concluded sections 1632(b)(1) and 1626(a)(2) applied; and (3) incorrectly concluded section 1716.2 did not apply and did not supersede the other regulations on the facts of this case. The Court of Appeal surmised that second and third of these contentions depended on the question whether the specific location from which Mariano fell qualified as a floor opening (§ 1632(b)(1)) and/or a stairwell (§ 1626(a)(2)), or instead an “unprotected side[] or edge[]” (§ 1716.2(f)). After review, the Court affirmed, finding the Appeals Board properly allowed the Division to amend the citation, the Appeals Board reasonably deemed the location at issue to fall within the scope of sections 1632(b)(1) and 1626(a)(2) and that determination was supported by substantial evidence, and the Appeals Board properly determined section 1716.2 did not apply. View "L & S Framing Inc. v. Cal. Occupational Saf. & Health Appeals Bd." on Justia Law

Kendall Hunt Publishing Company (Kendall Hunt) filed suit against The Learning Tree Publishing Corporation (Learning Tree) in district court in Iowa, where Kendall Hunt is located. The complaint alleged, as relevant here, claims of copyright infringement, tortious interference with contract, and unfair competition. The district court1 granted Learning Tree’s motion to dismiss for lack of personal jurisdiction, concluding that the California corporation lacked minimum contacts with Iowa.   The Eighth Circuit affirmed. The court wrote that Learning Tree’s contacts with Iowa were as follows: it maintains a nationally available website through which an Iowa resident purchased the allegedly infringing work. This conduct was not “uniquely or expressly aimed at” Iowa, however, particularly in light of the fact that Learning Tree did not advertise in Iowa and its litigation-anticipated sale to a Kendall Hunt employee occurred in Iowa. Although Kendall Hunt argued in its brief that this online sale was sufficient to create jurisdiction in Iowa, our court subsequently decided on similar facts that a single online sale did not establish personal jurisdiction over Defendant. The remaining specific-jurisdiction analysis factors do not tip the balance in Kendall Hunt’s favor. The court concluded that because Learning Tree’s connections with Iowa were not such that it would reasonably have anticipated being haled into court there, the district court lacked personal jurisdiction over the corporation. View "Kendall Hunt Publishing Company v. The Learning Tree Publishing Corporation" on Justia Law

Five people were killed when a commercial truck rear-ended a line of traffic on an interstate highway. The truck driver was prosecuted and sentenced to prison for his misconduct. The issue on this appeal was the liability, if any, of the manufacturer of the truck. Plaintiffs, suing on behalf of the heirs and estates of the decedents, contended the manufacturer, Daimler Trucks North America, should have been held liable in tort under design-defect and warning-defect theories of products liability because it failed to equip the truck with two collision-mitigation systems—forward-collision warning and automatic emergency braking—and did not warn of the dangers caused by that failure. The district court granted summary judgment to Daimler. After its review of the district court record, the Tenth Circuit Court of Appeals affirmed, finding many of the arguments made by Plaintiffs on appeal were inadequately preserved for appellate review, and the remaining arguments lacked merit. View "Butler, et al. v. Daimler Trucks North America" on Justia Law

The Supreme Court reversed the decision of the court of appeals affirming the judgment of the district court granting summary judgment in favor of Defendant and dismissing with prejudice Plaintiff's action for damages arising from a motor vehicle accident, holding that Plaintiff's first amended complaint validly commenced a proceeding within the applicable limitations period.Plaintiff filed a complaint against the David Mach, the special administrator for the Estate of Leo Mach, alleging negligence. Because, after filing the complaint, Plaintiff learned that the estate had closed and that David had been discharged as special administrator, Plaintiff moved to reopen the estate and reappoint David as special administrator. The county court granted the motion, and Plaintiff served David with the summons and the original complaint. Plaintiff later moved to amend the complaint, which the court sustained. Plaintiff then filed a second amended complaint. The district court granted summary judgment for David, and the court of appeals affirmed, finding that the original filing was a nullity. The Supreme Court reversed, holding that Plaintiff's first amended complaint validly commenced. Proceeding within the applicable limitations period. View "Sparks v. Mach" on Justia Law