Justia Civil Procedure Opinion Summaries

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

A four-year-old child drowned after wandering unattended from the home where she had been placed under temporary custody by order of the Probate Court. The child’s parents had previously lost guardianship, and the court had vested temporary custody in maternal relatives. To determine whether to grant a full transfer of guardianship, the Probate Court ordered the Department of Children and Families (DCF) to investigate the home and report its findings. DCF submitted its report, recommending the placement, but before the court could hold a hearing on permanent guardianship, the child died. The child’s estate, through her father as administrator, alleged that DCF’s negligence in investigating the placement and in making recommendations to the Probate Court was a proximate cause of the child’s death, and also claimed DCF failed to fulfill independent duties to protect the child from abuse and neglect.After the estate received permission from the Claims Commissioner to sue the state, DCF moved to dismiss the action in the Superior Court, arguing that it was entitled to absolute quasi-judicial immunity for actions integral to the judicial process, such as conducting court-ordered investigations and making recommendations. The Superior Court agreed, holding that DCF was protected by absolute quasi-judicial immunity when acting as an arm of the Probate Court, and that the Claims Commissioner could not waive this immunity. The court dismissed the action, finding the complaint’s allegations insufficient to overcome DCF’s immunity.On appeal, the Connecticut Supreme Court held that the Claims Commissioner’s waiver of sovereign immunity under the relevant statute does not preclude the state from asserting absolute quasi-judicial immunity. However, the Court reversed in part, concluding that some of the estate’s allegations may fall outside the scope of quasi-judicial immunity, particularly those involving DCF’s independent statutory duties. The case was remanded for further proceedings to determine which claims, if any, are not barred by quasi-judicial immunity. View "Jamie G. v. Dept. of Children & Families" on Justia Law

Burke McCarthy died in October 2018 after receiving medical treatment from Dr. Wesley Hiser at Wyoming Medical Center. Dianna Ellis, McCarthy’s daughter and wrongful death representative, filed a wrongful death lawsuit against Dr. Hiser and the hospital in February 2021, within the two-year statute of limitations. However, Dr. Hiser was never served with the original complaint. Nearly two years later, Ellis voluntarily dismissed her suit against Dr. Hiser. In December 2023, she refiled her complaint, relying on Wyoming’s savings statute to argue she had an additional year to commence a new action. Dr. Hiser was served for the first time in February 2024, more than five years after McCarthy’s death.The District Court of Natrona County granted Dr. Hiser’s motion to dismiss the refiled complaint. The court found that it had never obtained jurisdiction over Dr. Hiser in the original action because he was not served, and therefore the savings statute could not apply to extend the time for refiling. Ellis appealed this decision.The Supreme Court of Wyoming reviewed the case de novo. The court held that Wyoming’s savings statute, Wyo. Stat. Ann. § 1-3-118, does not apply to actions that are voluntarily dismissed by the plaintiff. The court overruled its prior decision in Hugus v. Reeder, 2022 WY 13, which had held that a voluntary dismissal qualified as a “failure otherwise than upon the merits” under the savings statute. The court reasoned that a voluntary dismissal is not a “failure” within the meaning of the statute, as it is a matter of choice rather than an unsuccessful attempt to proceed. Accordingly, the Supreme Court of Wyoming affirmed the district court’s dismissal of Ellis’s refiled complaint. View "Ellis v. Hiser" on Justia Law

In a suburban shopping center parking lot on July 1, 2016, Michael Cokes, Isaiah Stevenson, and Ronald Arrington waited in a car while Jimmie Malone robbed a restaurant manager. After the robbery, the men drove away with Malone, who later took over as the driver. When Illinois state troopers stopped the car, the men refused to exit, and Malone sped off, leading to a high-speed chase. During the chase, Chicago Police Officer Dean Ewing, driving an unmarked car, collided with the Pontiac, resulting in serious injuries to Cokes, Stevenson, and the officers in Ewing’s car, and the deaths of Malone and Arrington.The plaintiffs, including Arrington’s estate, sued the City of Chicago and Officer Ewing, alleging various torts related to the collision. After a nine-day trial, a jury found in favor of the defendants on all claims. The plaintiffs then moved for a new trial, challenging the district court’s decisions on affirmative defenses, jury instructions, and the admissibility of evidence. The district court denied these motions, leading to the current appeal.The United States Court of Appeals for the Seventh Circuit reviewed the case and affirmed the district court’s decisions. The appellate court found no legal error or abuse of discretion in the district court’s handling of the affirmative defenses, jury instructions, and evidentiary rulings. Specifically, the court upheld the district court’s decisions to allow the defendants to plead a joint enterprise theory of contributory negligence, to admit testimony about Arrington’s conduct under Federal Rule of Evidence 601 rather than the Illinois Dead Man’s Act, and to exclude the COPA report under Rule 403. The appellate court concluded that any potential errors did not substantially affect the jury’s verdict. View "Arrington v. City of Chicago" on Justia Law

A federal immigration agent, Keith Slatowski, was injured when his Sig Sauer P320 pistol fired a bullet into his hip and out his thigh during a training session. Slatowski claimed he did not touch the trigger, only the grip, and argued that the gun's design, which lacks an external safety, made it prone to accidental discharge. He sued Sig Sauer, alleging that the gun was defectively designed and that a different safety design, such as a tabbed trigger, would have prevented the accident.The United States District Court for the Eastern District of Pennsylvania excluded the causation testimony of Slatowski's two experts, Dr. James Tertin and Dr. William Vigilante, because their conclusions were based on speculation rather than reliable testing. The court allowed their testimony on the gun's design defects but granted summary judgment for Sig Sauer, reasoning that without expert testimony on causation, the jury could not determine what caused the gun to fire.The United States Court of Appeals for the Third Circuit reviewed the case. The court affirmed the District Court's exclusion of the expert testimony on causation, agreeing that the experts' conclusions were speculative. However, the Third Circuit reversed the grant of summary judgment, holding that the jury could still determine causation based on the admissible evidence and lay testimony. The court found that the jury, with the help of expert explanations of the gun's design, could understand the remaining causation question without further expert testimony. The case was remanded for trial. View "Slatowski v. Sig Sauer, Inc." on Justia Law

The Anne Carlsen Center (ACC) petitioned the North Dakota Supreme Court for a supervisory writ after the district court granted plaintiff A.K.-W.'s motion to compel discovery of documents that ACC claimed were not subject to disclosure. The case arose from an alleged sexual assault of A.K.-W., an autistic child, by an ACC employee. The plaintiff's grandmother and adoptive parent, Lisa Wibstad, noticed signs of trauma and sought medical care, leading to a Sexual Assault Nurse Examination (SANE) that documented injuries consistent with sexual contact. The employee was placed on administrative leave and later terminated, but criminal charges were dismissed for lack of probable cause. Wibstad then filed a civil suit against ACC.The district court ordered an in-camera review of the disputed documents and subsequently granted the motion to compel, concluding that the asserted privileges did not apply. The court ordered the documents to be re-designated from "sealed" to "confidential." ACC then sought a supervisory writ from the North Dakota Supreme Court, arguing that the district court's order was contrary to law and created an injustice without an adequate alternative remedy.The North Dakota Supreme Court found that the district court erred by not explaining why the asserted privileges did not apply and by not addressing necessary or agreed-upon redactions. The court noted that the district court's order lacked sufficient detail for meaningful review and directed the district court to vacate its order and enter a new order that addresses redactions and explains the decision on a document-by-document, privilege-by-privilege basis. The Supreme Court emphasized the need for specificity in claims of privilege and the importance of providing readable documents for review. View "Anne Carlsen Center v. LeFevre" on Justia Law

Everett Robinson was transferred to Canton Harbor Healthcare Center, a skilled nursing facility, for follow-up care after a stroke. During his stay, he developed pressure ulcers, which allegedly worsened after his transfer to other facilities, leading to his death. Felicia Robinson, his widow, and his surviving children filed a complaint against Canton Harbor, alleging negligence in allowing the pressure ulcers to develop and worsen, causing his wrongful death. They submitted a certificate of a qualified expert, signed by registered nurse Anjanette Jones-Singh, attesting that Canton Harbor breached the standard of care, causing the pressure ulcers.The Circuit Court for Baltimore City dismissed the complaint, ruling that as a registered nurse, Jones-Singh was not qualified to attest to the proximate cause of Robinson's pressure ulcers. The Robinsons appealed, and the Appellate Court of Maryland vacated the dismissal, holding that a registered nurse is not disqualified per se from attesting that a breach of nursing standards proximately caused pressure ulcers. The case was remanded for further proceedings.The Supreme Court of Maryland affirmed the Appellate Court's judgment. The court held that a registered nurse may attest in a certificate that a breach of nursing care standards at a skilled nursing facility proximately caused a pressure ulcer, provided the nurse relies on a pre-existing diagnosis and does not make a medical diagnosis. The court also held that a registered nurse meets the peer-to-peer requirement to attest to breaches of nursing care standards but not to the standards applicable to physicians. The case was allowed to proceed based on the certificate provided by Nurse Jones-Singh. View "Canton Harbor Healthcare v. Robinson" on Justia Law