Justia Civil Procedure Opinion Summaries

After an elementary school teacher grabbed and twisted A.S.’s arm, his mother (and guardian ad litem) filed a complaint form with the Palmdale School District (District) on his behalf. They then filed a lawsuit for damages against the District, its superintendent, the assistant superintendent, the elementary school principal, and the teacher. The trial court sustained the District’s demurrer to Appellant’s third amended complaint on the ground Appellant failed to file a claim with the District in compliance with Government Code section 910.2 Appellant appealed from the subsequent judgment of dismissal.   The Second Appellate District affirmed. The court explained that Appellant specified several administrative actions that he wanted the District to take but did not state he was seeking monetary damages and made no attempt at all to estimate, even roughly, an amount of damages or state whether or not the claim would be a limited civil case. Accordingly, the court held that the complaint form does not substantially comply with section 910. Further, the court explained that even if it assumes that all of the elements of equitable estoppel were initially present, the law recognizes that circumstances may change and render estoppel no longer appropriate. Here, Appellant’s counsel is charged with the knowledge that Appellant needed to file a claim for damages with the District and with the knowledge of what was required for such a claim. Given that counsel possessed the relevant facts about the incident, had the original complaint form, and was actually aware of the statutory requirements for suing a governmental entity, this was ample time. View "A.S. v. Palmdale Sch. Dist." on Justia Law

In June 2020, Plaintiff’s father died from COVID-19. He allegedly contracted the disease at his nursing home, NHC HealthCare-Maryland Heights, LLC. Plaintiff brought suit in Missouri state court against the nursing home, three corporate entities that own the facility, and twelve administrators and medical professionals employed by NHC HealthCare-Maryland Heights, LLC. The nursing home and the three corporate entities removed the case to federal court, but the district court concluded that it lacked subject matter jurisdiction and remanded the case to state court. The NHC entities appealed and argued that removal was proper.   The Eighth Circuit affirmed the remand order of the district court. The court explained that the PREP Act immunizes covered individuals from suit for injuries “caused by, arising out of, relating to, or resulting from the administration to or the use by an individual of a covered countermeasure.” The Act provides no immunity where a covered person’s “willful misconduct” is the proximate cause of a person’s injuries. The statute creates an exclusive federal cause of action for claims based on willful misconduct. The court explained that the NHC entities assert that the nursing home “acted under” the direction of a federal officer because the government designated nursing homes as “critical infrastructure” during the COVID-19 pandemic and subjected these facilities to extensive regulation. However compliance with even pervasive federal regulation is not sufficient to show that a private entity acted under the direction of a federal officer. Thus, the court found that removal is not authorized under 28 U.S.C. Section 1442. View "Zane Cagle v. NHC Healthcare" on Justia Law

Appellants-Cross-Appellees Konstantine W. Kyros and his law firm, Kyros Law P.C. (together, “Kyros”), appealed from a judgment imposing sanctions for litigation misconduct under Rules 11 and 37 of the Federal Rules of Civil Procedure. In 2014 and 2015, Kyros brought several lawsuits against Appellees-Cross-Appellants World Wrestling Entertainment, Inc. and Vincent K. McMahon (together, “WWE”). Subsequently, the district court imposed sanctions against Kyros in the amount of $312,143.55—less than the full amount requested by WWE. Kyros now appeals these final sanctions determinations. On cross-appeal, WWE challenged the district court’s reduction of the requested fee award by application of the “forum rule,” under which a court calculates attorney’s fees with reference to the prevailing hourly rates in the forum in which the court sits.   The Second Circuit affirmed. The court held that the district court did not abuse its discretion by imposing Rule 11 sanctions on Kyros. WWE’s sanctions motions and the district court’s order that reserved ruling on those motions gave abundant notice to Kyros of the repeated pleading deficiencies that risked imposition of sanctions, and he was afforded sufficient opportunity to be heard. The district court did not abuse its discretion by imposing Rule 37 sanctions on Kyros because Kyros failed to make a good-faith effort to comply with the district court’s order compelling responses to WWE’s interrogatories. The district court did not abuse its discretion by applying the forum rule to award WWE less than the requested amount of sanctions. View "Kyros Law P.C. v. World Wrestling Entertainment, Inc." on Justia Law

The Third Circuit Court of Appeals certified a question of law to the Delaware Supreme Court. The question arose in connection with a toxic tort class action in the federal district court for the District of Delaware that was appealed to the Third Circuit. Delaware resident Catherine Baker filed suit individually and on behalf of fellow residents who lived near Atlas Point, a chemical plant that regularly used and emitted ethylene oxide, a dangerous chemical. The question asked whether an increased risk of illness, without present manifestation of a physical harm, was a cognizable injury under Delaware law. Put another way: did an increased risk of harm only constitute a cognizable injury once it manifested in a physical disease? To this, the Supreme Court answered: an increased risk of illness without present manifestation of a physical harm is not a cognizable injury under Delaware law. View "Baker v. Croda Inc." on Justia Law

Plaintiff filed this nationwide class action on behalf of herself and others similarly situated after her personally identifying information (“PII”), including her name and Social Security number, which had been entrusted to Defendants, were exposed to an unauthorized third party as a result of a targeted data hack. At issue is the proper framework for evaluating whether an individual whose PII is exposed to unauthorized actors, but has not (yet) been used for injurious purposes such as identity theft, has suffered an injury in fact for purposes of Article III standing to sue for damages.   The Second Circuit reversed and remanded. The court concluded that with respect to the question of whether an injury arising from risk of future harm is sufficiently “concrete” to constitute an injury, in fact, TransUnion controls; with respect to the question whether the asserted injury is “actual or imminent,” the McMorris framework continues to apply in data breach cases like this. Thus, the court concluded that Plaintiff’s allegation that an unauthorized third party accessed her name and Social Security number through a targeted data breach gives her Article III standing to bring this action against Defendants to whom she had entrusted her PII. View "Bohnak v. Marsh & McLennan Companies, Inc." on Justia Law

Midvale created an “instant quote” feature on their websites. Anyone who supplied basic identifying information could receive a quote for auto insurance. Each site would auto-fill some information, including the number of the applicant’s driver’s license. Anyone could enter a stranger’s name and home address, which caused the form to disclose the number of the stranger’s driver’s license. Midvale discontinued the autofill feature after observing unusual activity suggesting misuse, and notified people whose information had been disclosed improperly. Three people who received Midvale’s notice filed a purported class action under the Driver’s Privacy Protection Act, 18 U.S.C. 2721–25.The district court held that the plaintiffs lacked standing, having failed to show a concrete injury traceable to the disclosure. The Seventh Circuit affirmed, noting that whether the Act applies at all is questionable. Its principal rule is directed to state officials rather than private actors. A driver’s-license number is not potentially embarrassing or an intrusion on seclusion. It is a neutral fact derived from public records, a fact legitimately known to many private actors and freely revealed to banks, insurers, hotels, and others. Plaintiffs have not plausibly alleged that Midvale’s disclosure of their numbers caused them any injury, and the disclosure of a number in common use by both public and private actors does not correspond to any tort. View "Baysal v. Midvale Indemnity Co." on Justia Law

Robert Half International, Inc. (“RHI”) provides legal staffing solutions for its clients. Plaintiff worked for RHI as a contract attorney performing document review. Plaintiff was employed on various projects on an as-needed basis. Defendants Marcia Miller and Theresa Hodnett were Plaintiff’s coworkers and had no supervisory duties related to Plaintiff. Plaintiff alleged that Miller, Hodnett, and other coworkers engaged in a pattern of discrimination and harassment toward her. Plaintiff appealed the district court’s dismissal of her claims against Marcia Miller and Theresa Hodnett.   The Eighth Circuit affirmed in part and reversed and remanded in part. The court explained the relevant conduct at issue here is RHI’s continuous employment of Miller following the doorway incident. The court explained that no reasonable jury could find this conduct rises to the requisite level necessary to establish a claim for intentional infliction of emotional distress. Plaintiff asserts that Miller committed a battery against her during the doorway incident. In Minnesota, the battery is an intentional and offensive contact with another person.   Further, the court wrote that it reviewed the video footage of the alleged trip and find there is sufficient evidence in the video to create a factual dispute as to whether Miller intended to lift her leg, make contact with Plaintiff, and cause Plaintiff to trip. Because of the factual dispute, summary judgment on this claim is improper the court reversed the district court’s grant of summary judgment as to Plaintiff’s battery claim and remand. View "May Yang v. Robert Half Int., Inc." on Justia Law

In August 2014, Dairy Farmers of America, Inc. (“DFA”) sponsored a golf outing for its employees at Tanglewood Golf Course in Mercer County, Pennsylvania. As a condition of attendance, DFA required employees to provide a “monetary contribution to offset costs and expenses” associated with the event, which it used to pay for items such as “greens fees, food and alcohol.” One of DFA’s employees, Roger Williams, made the contribution and attended the golf outing. According to Appellant David Klar, DFA had reason to know that Williams was an alcoholic and that he previously had been arrested for driving under the influence of alcohol. At the event, Williams’ alcohol consumption was unsupervised, and he drank beyond the point of visible intoxication. Williams departed the golf outing in his car. While driving, Williams encountered Klar, who was operating a motorcycle in the southbound lane. Williams swerved across the center line into Klar’s path. The resulting collision caused Klar to suffer numerous and grievous injuries. Klar sued both Williams and DFA, contending that they were jointly and severally liable for his injuries. This case calls upon the Pennsylvania Supreme Court to revisit precedents that have prevailed for half a century and that imposed liability upon persons and entities licensed to engage in the commercial sale of alcohol while limiting the liability of non-licensees and “social hosts.” The lower courts applied these precedents to conclude that an organization which hosted an event at which alcohol was provided, but was not a liquor licensee, could not be held liable for injuries caused by a guest who became intoxicated at the event. Finding no basis to disturb the long-settled law of Pennsylvania, the Supreme Court affirmed. View "Klar v. Dairy Farmers of America" on Justia Law

The property owners (doing business as Re-Mart Investment), and St. Maron Properties— brought Section 1983 claims against the City under the Takings Clause, the Due Process Clause, and the Equal Protection Clause, as well as state law tort and statutory claims. The district court dismissed the state law claims as barred by sovereign immunity. It also dismissed the Section 1983 claims under Rule 12(b)(6) for failure to satisfy the requirements for municipal liability under Monell v. Dep’t of Soc. Servs., 436 U.S. 658 (1978).   The Fifth Circuit affirmed the dismissal of the state law claims. But reversed the dismissal of the Section 1983 claims. The court explained that under Monell, a Section 1983 plaintiff may not proceed against a municipality unless the injury was caused by an official policy of the municipality. But here, the property owners allege that city officials violated their rights at the specific direction of the Mayor and the City Council. That is enough to establish liability under Monell. Accordingly, the court held that the property owners are entitled to proceed against the City on their federal claims. View "St. Maron v. City of Houston" on Justia Law

Plaintiff died after his pick-up truck collided with a tractor-trailer driven by Jose R. Inzunza (Inzunza) for CR GTS, Inc. (CRGTS), an interstate motor carrier. Plaintiff’s surviving spouse and their four adult children and two adult stepchildren (collectively, Plaintiffs) brought this wrongful death action against Defendants Inzunza and CRGTS (collectively, Defendants). The jury returned a verdict in favor of the Plaintiffs. CRGTS appealed the judgment.   The Second Appellate District agreed with CRGTS’s first contention and conclude the trial court prejudicially erred by precluding CRGTS from presenting evidence contesting liability and of comparative fault. Accordingly, the court reversed the judgment against CRGTS and remanded the action for a new trial against CRGTS. The court set aside the judgment against Inzunza pending the outcome of the new trial. The court concluded that an agent’s deemed admissions do not bind the principal codefendant, even when the basis for the action against the principal codefendant is vicarious liability arising from the acts of the agent. The court wrote that to hold otherwise would directly contradict the plain language of section 2033.410. The trial court, therefore, erred by precluding CRGTS from introducing evidence of non-liability and comparative fault. The court found that this error clearly was prejudicial. View "Inzunza v. Naranjo" on Justia Law