Justia Civil Procedure Opinion Summaries

Andy White, an independent contractor, worked for Ergon Trucking, Inc. (Ergon), loading and hauling chemicals. Another Ergon, Inc., subsidiary, Lampton-Love, Inc., contracted with Targa Downstream, LLC to store Lampton-Love’s propane at Targa’s facility in Petal, Mississippi. Targa owned and operated the facility in Petal, which consisted of propane storage as well as equipment to load and unload the propane. Prior to operating the propane loading equipment at the Targa facility and hauling the propane, White was required to load and unload the trailer with propane during several supervised training sessions. White testified he operated the Targa loading equipment exactly as he had done on all previous occasions but that when he was returning the Targa hose to its resting tray, the valve on the Targa hose opened, and liquified propane began spilling out of the hose. White testified that he tackled the hose, grabbed the detachable handle, placed it back on the Targa hose valve and, eventually, closed the valve, stopping the flow of propane. Following the incident, White stated he left the Targa facility with no feeling or indication that he had been injured by coming in contact with the liquified propane. White went to the Ergon yard, removed his “propane soaked clothes,” took a shower and put on fresh clothes. White then proceeded to his trailer to complete the propane delivery. White did not seek medical attention until the following day, January 15, 2017. By the time White did seek medical treatment, he stated that blisters had formed on his legs and that he was in excruciating pain. This case presented for the Mississippi Supreme Court's review an issue of the scope of the intimately connected doctrine, which immunizes a premises owner against claims of an independent contractor for injuries that arise out of or are intimately connected with the work that the independent contractor was hired to perform. The circuit court granted Targa's second summary judgment motion based on this doctrine. The circuit court initially denied Targa’s first motion, holding that a genuine issue of material fact existed as to whether Targa modified its equipment in a manner that constituted a dangerous condition and whether White knew or should have known of the alleged dangerous condition. After a careful review of the law, the Supreme Court reversed the circuit court’s grant of summary judgment in favor of Targa and remanded the case for further proceedings. View "White v. Targa Downstream, LLC" on Justia Law

MLB and the MLBPA began an investigation into the sale and use of performance-enhancing drugs; Plaintiff and his company were among those investigated. Since then, Plaintiff has filed a series of lawsuits across the country against MLB, the MLBPA, their members and employees, and an increasing number of assorted defendants. This appeal involves the latest in a series of unsuccessful lawsuits by Plaintiff, proceeding pro se. Defendants moved to dismiss under Rule 12(b)(6) in five separate motions; MLB and the MLBPA also moved for sanctions. The district court dismissed Plaintiff’s claims, denied him leave to amend, and imposed sanctions.   The Fifth Circuit affirmed and granted Defendants’ motion for sanctions. The court ordered that no pleading or lawsuit in any federal court within the jurisdiction of the Fifth Circuit shall be filed by, or on behalf of, Plaintiff, his affiliates, or his related entities against any of the defendants in this suit without first obtaining the permission of the court in which he seeks to file. He must attach a copy of this opinion to any such request for permission. The court explained that aggravating the situation is Plaintiff’s patent bad faith. Plaintiff was not only on notice from the district court that he was a vexatious litigant and that his lawsuit was frivolous, but he was also on notice from two other courts that have imposed sanctions on him (a California federal court and a New York state court) that his claims have no merit. View "Nix v. Major League Baseball" on Justia Law

On August 28, 2017, while the plaintiffs were being transported in an ambulance operated by AMR employees, the ambulance collided with another vehicle. The plaintiffs’ suit, filed on November 8, 2018, and alleging motor vehicle negligence and medical malpractice, was rejected on summary judgment based upon the one-year statute of limitations applicable to actions for professional negligence by health care providers under the Medical Injury Compensation Reform Act (MICRA) (Code Civil Procedure 340.5).The court of appeal affirmed. MICRA applies when ambulance passengers are injured during a collision. The limitations period was not extended under section 364(d) because the plaintiffs sent AMR a notice of intent to sue on August 23, 2018. The plaintiffs’ prior March 2018 letter to AMR’s third-party claims administrator constituted a section 364(a) notice of intent to sue. The March letter listed the plaintiffs’ names, AMR as the insured, the date of the accident, and the claim number. It detailed the injuries, treatment, and other damages sustained by each plaintiff and referenced the enclosed supporting documentation. It concluded with settlement demands for each plaintiff and requested a response within 15 days. View "Lopez v. American Medical Response West" on Justia Law

Federal Rule of Civil Procedure 60(b) authorizes relief from a final judgment, order, or proceeding based on, among other things, “fraud on the court.” Years after an adverse judgment and unsuccessful appeals in Mazzei v. The Money Store, 829 F.3d 260 (2d Cir. 2016) (“Mazzei I”), Plaintiff sought such relief in district court. He did so after a deposition in a separate, unrelated lawsuit cast doubt on the truthfulness of certain representations that Defendants’ counsel made to the court in Mazzei I. Defendants moved under Rule 12(b)(6) to dismiss the fraud on the court claim, which the district court granted. Plaintiff then moved for reconsideration, which was denied. Plaintiff then appealed these orders.   The Second Circuit affirmed. The court held that the district court correctly concluded that Plaintiff failed plausibly to plead a fraud on the court claim. The district court correctly reasoned that the conduct of which he complained had not impaired the court’s ability to fully and fairly adjudicate his case because the fraud alleged could have been redressed in Mazzei I. View "Mazzei v. The Money Store" on Justia Law

Two years after an unfortunate single-boat accident, one of the boat’s two occupants died as a result of his injuries. The boat in which he was a passenger had struck a warning sign that was totally submerged at the time of the allision between the boat and sign. His estate and survivors sued the companies responsible for the sign in question. The district court granted summary judgment to the Defendants on the ground that the incident occurred on water governed by Louisiana law rather than federal. The parties agreed that if Louisiana law governs, the claims are barred. At issue in this appeal is whether or not the allision occurred in “navigable” waters such that federal law governs   The Fifth Circuit affirmed. The court explained that navigational servitude relates to actualities – “the waters below the ordinary high-water mark,” “the line of the shore,” and so forth, id. – rather than potentialities. Should the Corps permanently flood the Refuge, the water there would likely be navigable. But as the parties agree that the Corps has not, in fact, permanently flooded the refuge, the water may not be said to be navigable under this theory. Further, the unvegetated channel establishes the ordinary high-water mark of the Bayou; water outside of that channel is not navigable. Moreover, Plaintiffs here failed to present even slight evidence concerning a commercial purpose for the channel in question. Accordingly, the court found that the water in which the allision occurred was not navigable and summary judgment was proper. View "Newbold v. Kinder Morgan SNG Operator" on Justia Law

Plaintiff appealed from a judgment of dismissal of his medical negligence claim against Defendant County of Santa Clara, after the trial court sustained the County’s demurrer without leave to amend on statute of limitations grounds.   The Second Appellate District affirmed. Plaintiff contended the trial court erred in sustaining the demurrer because the applicable statute of limitations is three years when both MICRA and section 945.6 apply, not one year. Except in circumstances inapplicable here, “any suit brought against a public entity on a cause of action for which a claim is required to be presented” must be brought within six months after the County’s rejection of the claim. The court held that, here, where both section 945.6 and MICRA apply, Plaintiff was obligated to meet the deadlines set forth in both statutes.   Further, the court held the allegations of the fac do not support a delayed discovery exception to the one-year statute of limitations. Plaintiff failed in the FAC to plead specific facts to show he could not have earlier made this discovery, even with reasonable diligence. Accordingly, because Plaintiff filed his suit more than a year after his amputation, the trial court did not err in sustaining the County’s demurrer on statute of limitations grounds. View "Carrillo v. County of Santa Clara" on Justia Law

The Supreme Court affirmed the orders of the superior court in these three related by unconsolidated appeals, holding that Appellants were not entitled to relief on their arguments on appeal.In No. 2021-303-A and No. 2021-331-A, defendants Thomas and John Mercurio appealed pro se from a superior court granting the motion to adjudge the Mercurios in contempt filed by plaintiffs Dean and Melissa Pinelli. In No. 2021-331-A, plaintiff Elena Massarone appealed pro se from a superior court order granting the Pinellis' motion to adjudge Elena in civil contempt. On appeal, Elena and the Mercurios both asserted largely identical claims of error. The Supreme Court affirmed in all cases, holding that because none of the appellants provided transcripts to the Court from any of the hearings held throughout the proceedings and because their statements failed to provide any cogent legal analysis or substantive discussion of their claims, the appellants waived their arguments on appeal. View "Pinelli v. Mercurio" on Justia Law

Plaintiff Jimmy Hang sued defendants RG Legacy I, LLC, 1899 Raymond LLC, and Arlene Rosales for elder abuse and negligent hiring and supervision. The RG Legacy parties filed a petition to compel arbitration of those claims pursuant to arbitration agreements Jimmy entered on the decedent, Daniel Hang’s behalf when Daniel was admitted to a RG Legacy parties’ skilled nursing facility. Jimmy opposed the petition arguing, inter alia, Daniel had been indigent and his estate had no funds to pay arbitration fees and costs. Citing Roldan v. Callahan & Blaine, 219 Cal.App.4th 87 (2013), the trial court found Daniel was indigent at the time of his death and granted the petition to compel arbitration on the condition that, within 15 days, the RG Legacy parties agreed to pay all arbitration fees and costs, or waive the right to arbitrate the matter. The RG Legacy parties did not agree to pay all arbitration fees and costs and instead filed this appeal. The Court of Appeal affirmed: substantial evidence supported the trial court’s findings of Daniel’s indigence, and the trial court properly applied the holdings of Roldan and its progeny in ordering the RG Legacy parties to either agree to pay all arbitration fees and costs or waive arbitration. The RG Legacy parties’ refusal to so agree, within the time specified, effected the court’s denial of their petition to compel arbitration. View "Hang v. RG Legacy I" on Justia Law

Plaintiff sued Defendants St. Joseph Hospital and Catholic Health System of Long Island, Inc. for injuries he sustained at St. Joseph Hospital, where he was admitted in March 2020 with COVID-19. Plaintiff brought claims for malpractice, negligence, and gross negligence in New York state court. Defendants removed the case to the New York district court and moved to dismiss for lack of subject-matter jurisdiction. Defendants asserted state and federal immunities under the Emergency or Disaster Treatment Protection Act (“EDTPA”) and the Public Readiness and Emergency Preparedness Act (“PREP Act”). The district court denied Defendants’ motion to dismiss.   The Second Circuit vacated the district court’s order and remanded with directions to remand the case to state court. The court concluded that removal to federal court was improper because the district court lacked jurisdiction to hear the case. First, Plaintiff’s state-law claims are not completely preempted by the PREP Act. Second, there is no jurisdiction under the federal-officer removal statute because Defendants did not “act under” a federal officer. Finally, Plaintiff’s claims do not “arise under” federal law. View "Solomon v. St. Joseph Hosp." on Justia Law

Plaintiff brought this products-liability suit against LG Chem, Ltd. (“LGC”) and LG Chem America, Inc. (“LGCA”), claiming that they negligently manufactured and distributed a battery that he used to power an electronic cigarette until the battery, and electronic cigarette both exploded in his mouth. Plaintiff sued LGC and LGCA in Hawaii state court, bringing various state-law claims related to the design, manufacture, labeling, advertising, and distribution of the subject battery. LGC and LGCA were timely removed from Hawaii state court to the District Court for the District of Hawaii and then moved to dismiss Yamashita’s complaint for lack of personal jurisdiction. Yamashita opposed the motions and moved for jurisdictional discovery. The district court denied Yamashita’s motion for jurisdictional discovery.   The Ninth Circuit affirmed the district court’s dismissal for lack of personal jurisdiction. The court held that Ford modified, but did not abolish, the requirement that a claim must arise out of or relate to a forum contact in order for a court to exercise specific personal jurisdiction. The panel explained that while LGC and LGCA’s Hawaii contacts clearly showed that they purposefully availed themselves of Hawaii law, they can only be subject to specific personal jurisdiction if Plaintiff’s injuries arose out of or related to those contacts. The panel held that Plaintiff had not shown that his injuries arose out of any contacts because he had not shown but-for causation. The panel concluded that the district court’s denial of jurisdictional discovery was not an abuse of discretion. View "MATT YAMASHITA V. LG CHEM, LTD., ET AL" on Justia Law