Justia Civil Procedure Opinion Summaries

Nicholas Hull sued North Lincoln Hospital District and several medical professionals for negligence in the death of his newborn son, Eli Hull. Canessa Hull, Nicholas's wife, went into labor on August 9, 2021, and was admitted to Star Valley Health. Due to complications during labor, Eli was born with a double-knotted nuchal cord and did not survive. The Hulls were initially informed by the attending doctors that the nuchal cord was the sole cause of Eli's death. However, in April 2023, Dr. Burk, an anesthesiologist, revealed that Eli's death was preventable and due to the failure to follow safety protocols during labor.The District Court of Lincoln County dismissed Mr. Hull’s complaint, ruling that his notice of governmental claim was untimely. The court found that the two-year period for filing the notice expired in September 2023, and Mr. Hull’s notice, submitted in July 2023, was defective. Mr. Hull argued that the period should be equitably extended due to the defendants' fraudulent concealment of the true cause of Eli’s death.The Supreme Court of Wyoming reviewed the case and affirmed the lower court's decision. The court held that Mr. Hull’s complaint did not adequately allege the elements required for equitable estoppel or equitable tolling. Specifically, the complaint failed to show that the delay in filing the notice was induced by the defendants' misinformation and that Mr. Hull acted on this misinformation in good faith, resulting in his failure to file a timely notice. Additionally, the complaint did not establish that the fraudulent concealment prevented Mr. Hull from complying with the statutory deadline, as he had over four months remaining to file a proper notice after discovering the concealment. Therefore, the court concluded that neither equitable estoppel nor equitable tolling applied, and the dismissal of the complaint was affirmed. View "Hull v. North Lincoln Hospital District" on Justia Law

Sentinel Energy Center, LLC owns a power plant in North Palm Springs and hired DGC Operations, LLC (OPS) to manage and operate the plant. In 2017, during annual maintenance, five OPS employees failed to follow the new depressurization protocol for the fuel filter skid, leading to an explosion that killed Daniel Collins. Collins's family sued Diamond Generating Corporation (DGC), which has a 50% indirect ownership in Sentinel and is the parent company of OPS, claiming DGC's negligence in safety oversight led to Collins's death.The Superior Court of Riverside County denied DGC's request to instruct the jury on the Privette doctrine, which generally shields a hirer from liability for injuries to an independent contractor's employees. The jury found DGC 97% at fault and awarded the plaintiffs over $150 million. DGC's motions for nonsuit and judgment notwithstanding the verdict, based on the Privette doctrine, were also denied.The Court of Appeal of the State of California, Fourth Appellate District, Division Three, reviewed the case. The court declined to grant judgment notwithstanding the verdict to DGC, citing unresolved factual questions about whether DGC retained control over the plant and negligently exercised that control. However, the court found that the trial court erred in not instructing the jury on the Privette doctrine and its exceptions, which could have led to a more favorable outcome for DGC. Consequently, the appellate court reversed the judgment and remanded the case for a new trial with instructions to include the Privette doctrine and its exceptions. View "Collins v. Diamond Generating Corp." on Justia Law

A woman sued her father, alleging childhood sexual abuse, and supported her claims with expert testimony on the accuracy of "recovered" memories. The abuse allegedly began when she was three years old and stopped in 1992. By 1995, she no longer recalled the abuse but began to develop confusing memories eighteen years later. These memories eventually led to her filing a lawsuit against her father for human trafficking, sexual abuse, assault, emotional distress, false imprisonment, and incest under federal and state law. She claimed her lawsuit was timely because she had repressed the memories of the abuse.In the United States District Court for the District of Delaware, the court allowed Dr. James Hopper to testify as an expert on repressed and recovered memories, despite objections from the defendant, Ronald A. Cohen. The court aimed to balance the testimony of Dr. Hopper with that of Dr. Deryn Strange, who testified that there is no scientific support for the theory that trauma victims can repress and later recover memories with clarity. The jury returned a mixed verdict, finding for the plaintiff on five state law counts and awarding her $1.5 million in damages.The United States Court of Appeals for the Third Circuit reviewed the case and found that the District Court abused its discretion by failing to properly analyze Dr. Hopper's qualifications and the reliability and fit of his testimony. The appellate court concluded that Dr. Hopper's testimony lacked the necessary scientific support and relevance to the case. The court determined that the admission of this testimony was prejudicial and affected the jury's verdict. Consequently, the Third Circuit vacated the judgment and remanded the case for a new trial. View "Cohen v. Cohen" on Justia Law

Jeane Whitfield filed a medical malpractice lawsuit against Dr. Dennis Schimpf and Sweetgrass Plastic Surgery, LLC, alleging negligence in performing breast augmentation-mastopexy surgery and in post-operative care. Whitfield experienced complications post-surgery, including severe pain and wound issues, leading her to seek further medical attention and additional surgeries. She claimed Schimpf's negligence caused her injuries and inadequate post-operative care exacerbated her condition.The jury in the Circuit Court of Charleston County found in favor of Schimpf and Sweetgrass, determining that Whitfield did not prove the defendants deviated from the standard of care. Whitfield appealed, and the South Carolina Court of Appeals affirmed the trial court's decision. Whitfield then petitioned for a writ of certiorari to the South Carolina Supreme Court, challenging two evidentiary rulings: the exclusion of evidence to show bias of Sweetgrass' office manager, Vicky Tolbert, and the admission of testimony from Schimpf's expert witnesses based on their Rule 35 examinations of Whitfield.The South Carolina Supreme Court found the Court of Appeals correctly affirmed the admission of the expert testimony but erred in affirming the exclusion of evidence of Tolbert's bias. The Supreme Court held that evidence of Tolbert's sexual relationship with Schimpf, her salary, and the free cosmetic procedures she received was relevant to show potential bias and should have been admitted. The Court determined that excluding this evidence was prejudicial to Whitfield's case, as it impacted the jury's ability to assess Tolbert's credibility. Consequently, the Supreme Court reversed the Court of Appeals' decision and remanded the case for a new trial. View "Whitfield v. Schimpf" on Justia Law

In January 2021, Bertrand Nedoss, an 87-year-old resident of an assisted-living facility in Morton Grove, Illinois, wandered out of the facility, developed hypothermia, and died of cardiac arrest. His estate filed a negligence and wrongful-death lawsuit against Welltower Tenant Group, the facility’s owner, and Frontier Management, its operator. Welltower and Frontier were insured under a "claims made" policy by Church Mutual Insurance Company, effective from July 1, 2020, to July 1, 2021. The estate filed the lawsuit in October 2021, after the policy expired. However, nine days after Bertrand’s death, an attorney for the Nedoss family sent a letter to the facility, claiming an attorney’s lien and demanding evidence preservation.The United States District Court for the Northern District of Illinois ruled that the attorney’s letter qualified as a "claim" under the policy, triggering Church Mutual’s duty to defend. The court entered partial summary judgment for Welltower and Frontier and stayed the rest of the federal case pending the outcome of the state lawsuit.The United States Court of Appeals for the Seventh Circuit reviewed the case. On the eve of oral argument, Welltower and Frontier settled with the estate, and the state-court case was dismissed. This development mooted the appeal. The stay order was the only possible basis for appellate jurisdiction, and the partial summary judgment was not a final order. The Seventh Circuit dismissed the appeal as moot, noting that the dismissal of the state-court case removed the justification for the stay and rendered any appellate ruling on the stay irrelevant. View "Church Mutual Insurance Company v. Frontier Management, LLC" on Justia Law

Father Constantine P. Rogakos, an 86-year-old retired Greek-Orthodox priest, visited Bon Secours-DePaul Medical Center for an outpatient abdominal ultrasound. He used a cane due to a shuffled gait and had a history of falls. At the hospital, he was provided a wheelchair to reach the waiting room. In the ultrasound room, he was instructed to change into a medical gown. While changing, he leaned on a wheeled hospital stretcher, which moved, causing him to fall and sustain severe injuries. He later died from these injuries.The Administrator of his estate filed a wrongful death and survivorship action against the hospital, alleging negligence by the sonographer, Joanna Regan, for failing to assist and ensure the stretcher's wheels were locked. The circuit court denied the hospital's motion to strike and refused to allow a hospital stretcher as a demonstrative exhibit. The jury found in favor of the plaintiff, awarding $2,000,000. The hospital's post-trial motions were denied.The Court of Appeals of Virginia affirmed the circuit court's decisions, including the admissibility of Father Rogakos' statements under the Dead Man’s Statute, the refusal to grant a multiple causes jury instruction, and the exclusion of the stretcher as a demonstrative exhibit. The hospital appealed to the Supreme Court of Virginia.The Supreme Court of Virginia affirmed the Court of Appeals' judgment. It held that the Dead Man’s Statute did not preclude the introduction of Father Rogakos' statements as they were conveyed by non-interested witnesses. The court also found no error in the circuit court's refusal to grant the multiple causes jury instruction, exclusion of the stretcher as a demonstrative exhibit, and denial of the hospital's motion to strike, as the evidence supported the jury's verdict. View "Bon Secours-DePaul Medical Center v. Rogakos-Russell" on Justia Law

In 2019, Steven Watts, an automotive repair shop owner, was diagnosed with mesothelioma, a cancer caused by asbestos exposure. He and his wife, Cindy Watts, filed a lawsuit against 28 defendants, later adding eight more. By the time of trial, only one defendant, Pneumo Abex, LLC (Abex), a brake linings manufacturer, remained. The jury awarded the plaintiffs $2,943,653 in economic damages, $6.75 million in noneconomic damages, and $1 million for loss of consortium, attributing 60% fault to Abex, 25% to other brake manufacturers, and 15% to Watts.The trial court directed a verdict against Abex on its sophisticated user defense and made several rulings on the allocation of fault. Abex appealed, arguing for a new trial on all issues, particularly challenging the directed verdict on the sophisticated user defense and the allocation of fault.The California Court of Appeal, First Appellate District, Division Two, reviewed the case. The court found that the trial court erred in directing a verdict against Abex on the sophisticated user defense, as there was substantial evidence that Watts, as a trained mechanic and business owner, should have known about the dangers of asbestos. The court also found errors in the trial court's rulings on the allocation of fault, including the exclusion of joint compound manufacturers from the verdict form and the preclusion of Watts's interrogatory responses.The appellate court concluded that these errors warranted a new trial. The court reversed the September 15, 2022 judgment, the November 28, 2022 order, and the March 20, 2023 amended judgment, and remanded the case for a new trial. Abex was awarded its costs on appeal. View "Watts v. Pneumo Abex" on Justia Law

Eva Osborne, the plaintiff, sued Pleasanton Automotive Company, LOP Automotive Company LP, HAG Automotive Investments LP, and Bob Slap, alleging workplace misconduct by Slap during her four years as his executive assistant. The claims included discrimination, retaliation, harassment, failure to prevent harassment and retaliation, and wage and hour violations. Slap later filed a cross-complaint against Osborne, alleging libel, slander, intentional infliction of emotional distress, intentional interference with contractual relations, and negligence based on statements Osborne made in a letter to HAG’s HR director.The Alameda Superior Court granted Osborne’s special motion to strike Slap’s cross-complaint under the anti-SLAPP statute, concluding that her statements were protected activity and rejecting Slap’s arguments that they were extortionate and illegal. The court held that Slap could not establish minimal merit in his claims because Osborne’s statements were both absolutely and conditionally privileged under Civil Code section 47, and Slap failed to show malice to overcome the conditional privilege. Slap appealed the decision.The California Court of Appeal, First Appellate District, Division Two, applied de novo review and affirmed the trial court’s decision. The appellate court rejected Slap’s attempt to invoke an exception to the anti-SLAPP statute for activity that is illegal as a matter of law. The court concluded that the litigation privilege barred Slap’s claims, preventing him from meeting his burden under the second step of the anti-SLAPP analysis to show his claims had minimal merit. The court did not address Osborne’s alternative arguments regarding the conditional privilege, malice, or the prima facie showing on Slap’s claims. View "Osborne v. Pleasanton Automotive Co., LP" on Justia Law

In 2015, the plaintiff was injured when his vehicle was rear-ended by a truck driven by the defendant, who was employed by KLS Transportation, Inc. The plaintiff experienced significant pain and underwent extensive medical treatment, including surgeries and the implantation of a spinal cord stimulator. The plaintiff filed a personal injury lawsuit against the defendant and KLS, with National Liability & Fire Insurance Company intervening on behalf of KLS.The Superior Court of Sacramento County entered a judgment awarding the plaintiff $3,299,455 in damages for past and future economic earnings and noneconomic loss. The defendants challenged the awards for past and future medical damages, lost earnings, future noneconomic damages, and the award for costs and prejudgment interest. The trial court denied the defendants' motions for a new trial and partial judgment notwithstanding the verdict.The California Court of Appeal, Third Appellate District, reviewed the case. The court reversed the awards for past and future medical expenses, finding that the trial court had improperly interpreted the scope of the Hospital Lien Act (HLA) and admitted evidence of the reasonable value of services that exceeded the amounts paid by the plaintiff or his insurer. The court also found that the award for future medical expenses was not supported by substantial evidence, particularly regarding the need for a dorsal root ganglion stimulator. The court affirmed the awards for past and future lost earnings, finding sufficient evidence to support the jury's conclusions. The award for future noneconomic damages was also upheld, as the evidence established that the plaintiff would suffer severe pain and emotional distress in the future. The court vacated the award for costs and prejudgment interest and remanded the matter for a new trial limited to the issues of past and future medical expenses. View "Yaffee v. Skeen" on Justia Law

Jack Greener, a Brazilian jiu jitsu (BJJ) student, suffered a fractured neck and spinal cord injury during a sparring session at Del Mar Jiu Jitsu Club, owned by M. Phelps, Inc. Greener sued, alleging negligence by his instructor, Francisco Iturralde, and vicarious liability by M. Phelps, Inc. The defendants argued that the primary assumption of risk doctrine absolved them of liability, as BJJ is an inherently risky sport.The Superior Court of San Diego County instructed the jury using option 2 of CACI No. 471, which holds a sports instructor liable if they unreasonably increased the risks to the student beyond those inherent in the sport. The jury found in favor of Greener, awarding him $46 million in damages. The defendants appealed, arguing that the trial court erred in its jury instructions and verdict form, and in excluding certain evidence.The Court of Appeal, Fourth Appellate District, Division One, State of California, reviewed the case. The court concluded that the trial court correctly instructed the jury on option 2 of CACI No. 471, as the evidence showed that Iturralde's actions unreasonably increased the risk of injury to Greener. The court emphasized that Iturralde, as an instructor with superior knowledge and skill, should be held to a different standard than a student coparticipant. The court also found that the trial court did not abuse its discretion in excluding certain evidence, as it was either irrelevant or cumulative.The Court of Appeal affirmed the judgment, holding that the trial court properly applied the increased risk standard and that the exclusion of evidence did not constitute an abuse of discretion. The court suggested that the Judicial Council Advisory Committee on Civil Jury Instructions consider revising CACI No. 471 to minimize confusion and avoid the need to cross-refer to other instructions. View "Greener v. M. Phelps, Inc." on Justia Law