Justia Civil Procedure Opinion Summaries

Casey Cotton was involved in a car collision with Caleb and Adriane Crabtree, resulting in severe injuries to Caleb. The Crabtrees filed a lawsuit against Cotton and his insurer, Allstate, alleging that Allstate refused early settlement offers and failed to inform Cotton of these offers. While the claims against Allstate were dismissed, the claims against Cotton proceeded in the Lamar County Circuit Court. During the personal injury suit, Cotton declared bankruptcy, and his bankruptcy estate included a potential bad faith claim against Allstate. The Crabtrees, as unsecured creditors, petitioned the bankruptcy court to allow the personal injury suit to proceed to trial.The bankruptcy court directed that the suit against Cotton be liquidated by jury trial to pursue claims against Allstate for any resulting excess judgment. The Crabtrees sought an assignment of Cotton’s bad faith claim as a settlement of their unsecured claims in Cotton’s bankruptcy estate. Unable to afford the $10,000 up-front cost, they engaged Court Properties, LLC, to assist with financing. Court Properties paid the trustee $10,000 to acquire the bad faith claim, then assigned it to the Crabtrees in exchange for $10,000 plus interest, contingent on successful recovery from Allstate. Cotton was discharged from bankruptcy, and a jury verdict awarded the Crabtrees $4,605,000 in the personal injury suit.The Crabtrees filed an action in the United States District Court for the Southern District of Mississippi, which dismissed the case for lack of subject matter jurisdiction, finding the assignments champertous and void under Mississippi Code Section 97-9-11. The Crabtrees appealed to the United States Court of Appeals for the Fifth Circuit, which certified a question to the Supreme Court of Mississippi.The Supreme Court of Mississippi held that Mississippi Code Section 97-9-11 prohibits a creditor in bankruptcy from engaging a disinterested third party to purchase a cause of action from a debtor. The court clarified that solicitation of a disinterested third party to prosecute a case in which it has no legitimate interest violates the statute. View "Crabtree v. Allstate Property and Casualty Insurance Company" on Justia Law

James Ethridge, a Texas resident, purchased a Samsung 18650 lithium-ion battery from a Wyoming-based seller on Amazon in October 2018. The battery exploded in his pocket in November 2019, causing severe burns and other injuries. Ethridge filed a personal injury lawsuit in Texas state court in 2021 against Samsung SDI Company, Firehouse Vapors LLC, and two Amazon entities. He later added Macromall LLC as a defendant. After dismissing Firehouse Vapors, the remaining defendants removed the case to federal court. Ethridge then dismissed Macromall, leaving Samsung and the Amazon entities as defendants.The United States District Court for the Southern District of Texas granted summary judgment in favor of the Amazon defendants and dismissed Samsung for lack of personal jurisdiction. Ethridge appealed the dismissal of Samsung to the United States Court of Appeals for the Fifth Circuit, voluntarily dismissing his appeal against Amazon.The Fifth Circuit reviewed the district court's decision de novo and reversed the dismissal. The court held that Samsung had purposefully availed itself of the Texas market by shipping 18650 batteries to companies like Black & Decker, HP, and Dell in Texas. The court found that Ethridge's claims were related to Samsung's contacts with Texas, as the same type of battery that injured Ethridge was sold in Texas. The court concluded that exercising personal jurisdiction over Samsung in Texas was fair and reasonable, given the state's interest in providing a forum for its injured residents and Samsung's ability to litigate in Texas. The case was remanded for further proceedings. View "Ethridge v. Samsung SDI" on Justia Law

The case involves a former principal of a charter school, Emily Roseberry, who alleged that the school district superintendent, Pauline Harvey, overstepped her authority in violation of Alaska statutes and the governing charter school contract and bylaws. Roseberry was fired after making complaints about Harvey’s conduct to the superintendent, the board of education, and an independent commission. Roseberry initially filed suit in federal court, raising federal civil rights claims and a state whistleblower claim. The federal court dismissed her federal claims with prejudice and declined to exercise supplemental jurisdiction over her state whistleblower claim.Roseberry then filed suit in state court, bringing the whistleblower claim and three additional state-law claims: intentional interference with contractual relations, negligent supervision, and defamation. The defendants moved to dismiss, arguing that the claims were barred by issue and claim preclusion. The superior court agreed and dismissed the complaint. Roseberry appealed the decision.The Supreme Court of the State of Alaska reviewed the case and concluded that Roseberry’s state claims were not barred by issue and claim preclusion. The court held that the federal court’s dismissal of Roseberry’s First Amendment claim did not preclude her whistleblower claim because the definitions of “matter of public concern” under the First Amendment and the Alaska Whistleblower Act are different. The court also held that Roseberry’s additional state-law claims were not barred by claim preclusion because the federal court would likely have declined to exercise supplemental jurisdiction over them, given that it had already declined to exercise jurisdiction over the whistleblower claim.The Supreme Court of the State of Alaska reversed the superior court’s judgment and remanded the case for further proceedings consistent with its opinion. View "Roseberry v. North Slope Borough School District" on Justia Law

This case involves a motor vehicle accident that occurred on March 31, 2017, in Calcasieu Parish. Elvis Dean Thompson, driving an 18-wheeler for Terry Graham Trucking, rear-ended Tracey Day's vehicle, which then struck another vehicle driven by Teresa Jeffries. Thompson's truck also collided with a vehicle driven by Daniel Guidry. Tracey Day and her husband, Bradley Day, sued Thompson, Terry Graham Trucking, and their insurer, Prime Insurance Company, for damages. Bradley Day also claimed loss of consortium. The Days' case was consolidated with Jeffries' case but was later severed.The district court set the trial for September 20, 2021, but it was postponed to January 3, 2022, due to Hurricane Ida. The court ruled that no further discovery would be allowed. On the first day of the trial, the Days requested that Tracey Day be excused from attending the trial except for her testimony, citing her inability to sit for long periods. The defense objected but the court granted the request. During the trial, the defense obtained surveillance video of Tracey Day, which they argued was necessary to impeach her testimony. The district court excluded the video and the testimony of the private investigator who recorded it, citing the late production and the closed discovery period. The jury awarded the Days $3,926,849.17, and the defendants appealed.The Louisiana Supreme Court reviewed whether the district court erred in excluding the surveillance evidence. The court found that the district court abused its discretion by not conducting an in camera review of the evidence. However, after conducting its own review, the Supreme Court determined that the surveillance did not contradict Tracey Day's testimony and was not impeachment material. Therefore, the exclusion of the evidence was proper, and the judgment was affirmed. View "DAY VS. THOMPSON" on Justia Law

A suspected shoplifter with an outstanding arrest warrant shot two police officers at a retail store, killing one and injuring the other. The officers were attempting to arrest the suspect at the request of an off-duty officer working as a security guard for the retailer. The deceased officer's parents and the injured officer sued the security guard, the retailer, and the security company.The trial court dismissed the claims against the security guard under the Tort Claims Act, finding his actions were within the scope of his employment as a police officer. The court also granted summary judgment in favor of the retailer and the security company. The plaintiffs appealed.The Court of Appeals for the Fifth District of Texas reversed in part, holding that a jury could find the security guard's conduct before the warrant check was outside the scope of his police duties. The court affirmed the dismissal of claims based on the warrant check and subsequent conduct but found fact issues precluded summary judgment on other claims against the retailer.The Supreme Court of Texas reviewed the case and held that the security guard's conduct was within the scope of his employment as a police officer, entitling him to dismissal under the Tort Claims Act. The court also adopted the public-safety officer's rule, limiting the duties owed to officers injured by the negligence that necessitated their response. Applying this rule, the court found no evidence that the retailer breached its duty to warn the officers of a known, dangerous condition. The court reversed the Court of Appeals' judgment and reinstated the trial court's judgment dismissing the claims against the security guard and granting summary judgment for the other defendants. View "SEWARD v. SANTANDER" on Justia Law

Two Texas lawyers, Michael A. Pohl and Robert Ammons, represented out-of-state clients in personal injury cases filed outside Texas. The clients, from Louisiana and Arkansas, alleged that they were solicited by individuals on behalf of the lawyers, which led to the signing of legal-services contracts. The clients later sued the lawyers in Texas, seeking to void the contracts under Texas Government Code Section 82.0651(a), which allows clients to void contracts procured through barratry, and to recover fees and penalties.The trial court dismissed all claims, granting summary judgment in favor of the lawyers. The clients appealed, and the Court of Appeals for the First District of Texas reversed the trial court's decision, concluding that Section 82.0651(a) applied because part of the lawyers' conduct occurred in Texas. The court also rejected the lawyers' arguments regarding limitations and res judicata and allowed Reese's intervention in the case.The Supreme Court of Texas reviewed the case and held that Section 82.0651(a) does not extend to the nonresident clients' claims because the core conduct targeted by the statute—solicitation of a legal-services contract through barratry—occurred outside Texas. The court reversed the Court of Appeals' judgment to the extent it allowed the clients to proceed with their claims under Section 82.0651(a) and rendered judgment that they take nothing on those claims. However, the court affirmed the Court of Appeals' judgment regarding the breach of fiduciary duty claims and remanded those claims to the trial court for further proceedings. View "POHL v. CHEATHAM" on Justia Law

Minor Doe, Father Doe, and Mother Doe filed a lawsuit against the Western Dubuque Community School District and several school officials after Minor Doe was assaulted by another student during class. The plaintiffs claimed negligence, breach of fiduciary duty, and loss of consortium. The school did not contact medical personnel or the parents after the incident, and Minor Doe was later diagnosed with a concussion.The Iowa District Court for Dubuque County dismissed the case on four grounds: failure to meet the heightened pleading requirements of the Iowa Municipal Tort Claims Act (IMTCA), improper use of pseudonyms, failure of the breach of fiduciary duty claim as a matter of law, and the consortium claim failing without the underlying causes of action. The plaintiffs appealed the dismissal.The Iowa Supreme Court reviewed the case and concluded that the district court erred in dismissing the case based on the IMTCA’s qualified immunity provision and the use of pseudonyms. The court held that the IMTCA’s qualified immunity provision does not apply to common law claims and that pseudonymous petitions are generally disfavored but may be allowed in certain circumstances. The court found that the plaintiffs should have been given an opportunity to amend their petition to use their real names. However, the court affirmed the dismissal of the breach of fiduciary duty claim, stating that schools and their officials do not generally have fiduciary relationships with students.The Iowa Supreme Court reversed the district court’s dismissal of the negligence and consortium claims and remanded the case for further proceedings, while affirming the dismissal of the breach of fiduciary duty claim. View "Doe v. Western Dubuque Community School District" on Justia Law

Daniel Flickinger, a full-time litigator at Wainwright, Pope & McMeekin, P.C. (WPM), posted conservative political commentary on his personal social media. In June 2020, he posted a controversial message about George Floyd's death. Lawrence Tracy King, a partner at King Simmons Ford & Spree, P.C. (the King law firm), sent this post to Flickinger's supervising attorney, Lonnie Wainwright, expressing concern. Wainwright and other WPM partners, who were not familiar with social media, reviewed Flickinger's posts and asked him to resign, which he did.Flickinger sued King and the King law firm for defamation, invasion of privacy, and tortious interference with a business relationship. The Jefferson Circuit Court dismissed his claims, but the Supreme Court of Alabama reversed the dismissal of the tortious interference claim and remanded the case. The King defendants then moved for summary judgment, arguing there was no substantial evidence that their actions caused Flickinger's damages. The circuit court granted summary judgment in favor of the King defendants, concluding that the WPM partners' decision to terminate Flickinger was based on their independent review of his social media posts.The Supreme Court of Alabama reviewed the case and affirmed the summary judgment for the King law firm, finding that King's actions were not within the scope of his employment and did not benefit the firm. However, the court reversed the summary judgment for King, holding that there were genuine issues of material fact regarding whether King's actions were a substantial factor in Flickinger's termination and whether King was justified in sending the post. The case was remanded for further proceedings. The court also upheld the denial of Flickinger's motion to compel King's cellular-telephone records and his motion to continue the summary-judgment hearing. View "Flickinger v. King" on Justia Law

M.R., a high school student and basketball player, was sexually abused by Cody Butler, a women's basketball coach at Yakima Valley Community College (YVCC), starting when she was 17 years old. The abuse continued into her adulthood, including inappropriate touching, sexual comments, and physical advances. Butler's actions had a significant negative impact on M.R.'s life, leading to substance abuse, abusive relationships, and other personal issues. In 2018, M.R. connected her experiences of abuse to her injuries while in therapy.In 2019, M.R. sued the State of Washington, YVCC, and Butler for various claims, including negligence and assault. The trial court denied the State's motion for summary judgment, which argued that M.R.'s claims were time-barred by the three-year statute of limitations in RCW 4.16.080(2). The court found that the abuse was a continuous series of events that could not be segregated. The Court of Appeals reversed, concluding that RCW 4.16.340 only applies to claims based on acts of childhood sexual abuse occurring before the plaintiff turns 18 years old.The Supreme Court of the State of Washington reviewed the case and reversed the Court of Appeals. The court held that RCW 4.16.340 does not preclude complainants from bringing claims of sexual abuse that originate from childhood sexual abuse and extend into the victim’s adulthood. The court found that the statute's plain language and legislative intent support the inclusion of claims for continuing sexual abuse that are based on intentional acts of childhood sexual abuse. The court also noted that the statute accounts for the continuing tort doctrine, allowing for claims involving a common scheme of abuse by the same perpetrator. View "M.R. v. State" on Justia Law

In 2009, John Roe DZ 20, John Roe DZ 21, and John Roe DZ 22 (Plaintiffs) sued an employee of Doe 3, Family Services Organization (Family Services) for alleged childhood sexual assault. The trial court dismissed the claims against the employee with prejudice due to the statute of limitations. In 2022, Plaintiffs filed a new complaint against Family Services based on the same allegations, relying on the revival provision of Code of Civil Procedure section 340.1.The trial court overruled Family Services' demurrer, which argued that Plaintiffs' claims could not be revived under section 340.1, subdivision (q), because they were derivative of the claims litigated to finality in the 2009 action. Family Services then petitioned for a writ of mandate to direct the trial court to vacate its order and sustain the demurrer without leave to amend.The California Court of Appeal, Sixth Appellate District, reviewed the case. The court held that a claim for derivative liability against a principal (Family Services) was "litigated to finality" under section 340.1, subdivision (q), where a previous suit against an agent (Dowell) for the same damages based on the same operative facts was dismissed with prejudice. The court directed the trial court to vacate its order overruling the demurrer and to sustain the demurrer with leave to amend, allowing Plaintiffs the opportunity to amend their complaint to allege facts supporting liability based on conduct other than that of Dowell. View "Doe 3, Family Services Organization v. Superior Court" on Justia Law