Justia Civil Procedure Opinion Summaries

Art dealer Inigo Philbrick sold V&A Collection, LLC an ownership interest in artwork by Wade Guyton (the “Guyton”). In a second transaction, made without V&A’s knowledge or participation, Guzzini Properties Ltd. purchased the Guyton, an artwork by Rudolf Stingel (the “Stingel”), and a third painting. Guzzini removed the second action to federal court and then moved to dismiss for lack of personal jurisdiction. V&A argued that by suing to quiet title to the Stingel in New York state court, Guzzini consented to submit to the jurisdiction of New York courts for all claims arising out of the same agreement.  The district court found that because the two lawsuits did not arise out of the same transaction, Guzzini did not implicitly consent to litigate the dispute over the Guyton in New York.   The Second Circuit affirmed. The court explained that the two key elements of conversion are (1) plaintiff’s possessory right or interest in the property and (2) defendant’s dominion over the property or interference with it, in derogation of plaintiff’s rights. Here, the court explained that V&A’s conversion claim is premised on its assertion that it has “a possessory right to and at least a 50% ownership interest in the Guyton”. These assertions, if satisfactorily established, could allow V&A to prevail on its conversion claim regardless of the outcome of the state court action. Even if the state court declares the June 2017 Agreement void, that would not settle the question of whether V&A had a “possessory right or interest in the property.” Thus, to bring its claim, V&A must find a court able to exercise jurisdiction over Guzzini. View "V&A Collection, LLC v. Guzzini Properties Ltd" on Justia Law

A conservator was appointed after the minor children’s grandmother had already brought a wrongful-death lawsuit on their behalf. The conservator tried in various ways to exercise his litigation powers, with the goal of dismissing the grandmother’s lawsuit and bringing a similar one in a different county. The conservator was eventually joined as an “involuntary plaintiff” in the grandmother’s lawsuit, and his further attempts to gain control of the litigation, in that court and others, were rejected. He appealed several rulings unfavorable to him, but the Court of Appeals concluded that he had forfeited his exclusive power under OCGA § 29-3-22 (a) (6) earlier in the case when he declined to join the grandmother’s case voluntarily and sought its dismissal. The Georgia Supreme Court granted certiorari and held that a conservator who declines to join preexisting litigation voluntarily and seeks to have that litigation dismissed does not thereby forfeit his exclusive power to participate in that litigation after he is joined as a party under OCGA § 9-11- 19 (a). So the Court reversed the Court of Appeals’ contrary holding, vacated the parts of the Court of Appeals’ opinion affected by it, and remanded the case to that court for further proceedings. View "Hall, et al. v. Davis Lawn Care Service, Inc., et al." on Justia Law

Defendant appeals the trial court’s judgment in favor of Plaintiff on her causes of action for wrongful eviction and financial elder abuse. Defendant contends that (1) it was unfairly surprised at trial because the pleadings were inadequate to put LOP on notice of Plaintiff's claims; (2) Plainitiff failed to prove financial elder abuse; (3) the trial court erred in the admission and exclusion of evidence; (4) Plaintiff is not entitled to damages, or alternatively, her damages should be limited; and (5) the award of attorney fees and costs should be reversed. address the adequacy of the pleadings.   The Second Appellate District affirmed the trial court’s judgment, order denying the motion for a new trial, and order awarding Plaintiff attorney fees. The court explained the record demonstrates that Defendant was not misled. The trial court did not abuse its discretion by denying Defendant’s motion for a new trial on this basis. Having argued that refusal to re-rent was the only theory of recovery for wrongful eviction pleaded in the complaint in its summation brief, Defendant cannot contend that it was unfairly surprised or that the cause of action was inadequately pleaded. Further, the court held that the right to re-rent under LAMC Section 151.27 and the Ellis Act is a property right within the meaning of the Elder Abuse Act. Moreover, substantial evidence supports the finding that LOP had fraudulent intent and knew its refusal to re-rent was wrong or harmful to Plaintiff. View "Cameron v. Las Orchidias Properties, LLC" on Justia Law

Plaintiff, a middle school student, was brought to school by his mother. He was wearing a hoodie over his head because he was embarrassed of his haircut. When Plaintiff’s mother told him to pull down the hoodie, Plaintiff got upset and a school employee called Defendant, the school resource officer. Defendant spoke with Plaintiff for two minutes before pushing him to the ground, pinning him down, and then pushing him in the back as he walked away. Defendant entered a guilty plea to a criminal battery charge.In this civil case, the district court entered summary judgment in Defendant’s favor on each of Plaintiff’s claims, finding he was entitled to qualified immunity. However, on appeal, the Eleventh Circuit reversed as to the excessive force and battery claims, finding that the force used by Defendant was excessive and that a reasonable jury could find that Defendant acted maliciously. View "Trellus Richmond v. Mario J. Badia" on Justia Law

This case stemmed from the serial fraud of Brandy Murrah, the former owner of a drug-screening laboratory who was in prison for falsifying test results. The plaintiffs, Angel Avendano and Sandy Knowles, claimed to be victims of Murrah's fraud and alleged that social worker Victoria Shaw conspired with Murrah to falsify the results of their drug tests. Shaw moved to dismiss the claims against her, and the circuit court granted that motion. Avendano and Knowles appealed. Because the Alabama Supreme Court concluded that Avendano and Knowles's complaint stated some viable claims against Shaw, it affirmed in part, reversed in part, and remanded for further proceedings. View "Avendano v. Shaw" on Justia Law

Ball Healthcare Services, Inc. ("Ball Healthcare"), appealed a circuit court order denying its motion to compel arbitration in Ledell Flennory's wrongful-death suit against it. Because the Alabama Supreme Court determined Flennory did not meet his burden of rebutting Ball Healthcare's evidence that an enforceable arbitration agreement existed, judgment was reversed and the matter remanded for further proceedings. View "Ball Healthcare Services, Inc. v. Flennory" on Justia Law

Plaintiff Yesenia Pacheco sought contraception from Neighborcare Health, a federally funded community health center, “to prevent the birth of an unwanted child.” The method Pacheco and her care providers selected was Depo-Provera, “a highly effective” injectable contraceptive medication that “must be administered on a timely basis every eleven to thirteen weeks.” Pacheco received regular Depo-Provera injections from December 2009 until July 2011. On September 30, 2011 for her next scheduled appointment, a medical assistant “mistakenly injected [Pacheco] with a flu vaccine instead.” The medical assistant “failed to confirm why Ms. Pacheco was there, to document consent to the flu vaccine or a change in the orders, or to advise Ms. Pacheco of the side effects of a flu shot and/or the consequences of skipping a Depo-Provera injection.” Neighborcare did not inform Pacheco of its mistake until December 2011, when she sought an appointment for her next Depo-Provera injection. At that time, Neighborcare asked Pacheco to come to the clinic for a pregnancy test, which was positive. Plaintiff S.L.P. was born to Pacheco and plaintiff Luis Lemus, diagnosed with perisylvian polymicrogyria (PMG), a congenital defect resulting in permanent disabilities. In March 2017, Pacheco, Lemus, and S.L.P. filed an amended complaint against the United States pursuant to the Federal Tort Claims Act (FTCA) at the federal district court for the Western District of Washington, seeking damages relating to Pacheco’s pregnancy and S.L.P.’s PMG. The federal district court certified a question of law to the Washington Supreme Court, asking whether a patient who received negligent reproductive health care could recover all damages proximately caused by the provider’s negligence, regardless of the patient’s reason for seeking care. To this, the Supreme Court answered yes: if any Washington health care provider breaches their duty “to follow the accepted standard of care,” then damages proximately caused by the provider’s negligence may be recovered upon the necessary factual findings. Where negligent contraceptive care results in the birth of a child, and that child has a congenital defect, the provider may be liable for damages relating to the child’s condition. Such liability does not require proof that the child was at a known, heightened risk for developing congenital defects or that the patient sought contraception for the specific purpose of preventing the birth of a child with congenital defects. View "Pacheco v. United States" on Justia Law

Nippon Yusen Kabushiki Kaisha (“NYK”), incorporated and headquartered in Japan, is a major global logistics company that transports cargo by air and sea. On June 17, 2017, the ACX Crystal, a 730-foot container ship chartered by NYK, collided with the destroyer USS Fitzgerald in Japanese territorial waters. Personal representatives of the seven sailors killed sued NYK in federal court, asserting wrongful death and survival claims under the Death on the High Seas Act.  In both cases, the plaintiffs alleged that NYK, a foreign corporation, is amenable to federal court jurisdiction under Fed. R. Civ. P. 4(k)(2) based on its “substantial, systematic and continuous contacts with the United States as a whole. The district court granted NYK’s motion to dismiss for lack of personal jurisdiction under Fed. R. Civ. P. 12(b)(2).   The Fifth Circuit affirmed, rejecting Plaintiffs’ invitation to craft an atextual, novel, and unprecedented Fifth Amendment personal jurisdiction standard. The court explained that under the Supreme Court’s reigning test for personal jurisdiction, the district court did not err in absolving NYK from appearing in federal court. The court wrote that general jurisdiction over NYK does not comport with its Fifth Amendment due process rights. NYK is incorporated and headquartered in Japan. As a result, exercising general jurisdiction over NYK would require that its contacts with the United States “be so substantial and of such a nature to render [it] at home” in the United States. Here, NYK’s contacts with the United States comprise only a minor portion of its worldwide contacts. View "Douglass v. Nippon Yusen Kabushiki" on Justia Law

The Pennsylvania Supreme Court granted allowance of appeal to consider whether the Pennsylvania Uniform Statute of Limitations on Foreign Claims Act, 42 Pa.C.S. § 5521(b), required Pennsylvania courts to apply a foreign jurisdiction’s statute of repose to a claim that accrued in a foreign jurisdiction. In 2013, Appellee William Kornfeind was injured when he fell from a 28-foot extension ladder while performing maintenance work on the roof of his home in Wauconda, Illinois. The ladder was designed, manufactured, and distributed by Old Ladder Company (Old Ladder) in 1995. Kornfeind believed he purchased it from The Home Depot (Home Depot) in Illinois sometime in the late 1990s. Old Ladder filed for bankruptcy in 2006. In 2007, New Werner Holding Co. assumed certain liabilities from Old Ladder. In 2015, Kornfeind filed suit at the Philadelphia Court of Common Pleas. After the close of discovery, New Werner and Home Depot each filed motions for summary judgment, arguing the trial court should use Pennsylvania’s Uniform Statute of Limitations on Foreign Claims Act to borrow Illinois’ ten-year statute of repose for product liability claims. They argued that because Kornfeind admitted in his deposition that he purchased the ladder in the late 1990s, the latest he could have purchased it was on December 31, 1999, which was more than ten years before he filed suit in 2015. As Kornfeind’s product liability claims would be time-barred by the Illinois statute of repose and Pennsylvania did not have a statute of repose for product liability claims. The trial court denied both motions for summary judgment, reasoning that, as a matter of law, Pennsylvania’s borrowing statute “is explicitly limited to statutes of limitations and does not include statutes of repose.” Because the Supreme Court agreed with the lower courts that the Uniform Statute of Limitations on Foreign Claims Act did not require the application of a foreign jurisdiction’s statute of repose, it affirmed the portion of the order of the Superior Court that affirmed the trial court order denying the motion for summary judgment filed by New Werner. View "Kornfeind v. New Werner Holding" on Justia Law

Petitioner The Lawson Group, the third-party administrator for the self-insured petitioner, Summit Packaging Systems (the employer), appealed a decision of the New Hampshire Compensation Appeals Board (CAB) that upheld a decision by respondent, the State Special Fund for Second Injuries (Second Injury Fund), to decline to reimburse The Lawson Group for benefits paid to the claimant. The employer hired the claimant in 2005 as a laborer and machine operator. The claimant was injured at work in January 2016, when she tried to catch a 65-pound spool of tubing as it fell. The claimant was out of work following the surgery, but returned in December 2016 in a modified duty capacity. In 2017, the CAB found that the claimant’s “surgery and subsequent treatment were and are related to the work injury” she suffered in January 2016. In August 2018, The Lawson Group applied to the Second Injury Fund for reimbursement. In a February 2019 letter, the Second Injury Fund denied The Lawson Group’s application because The Lawson Group had failed to: (1) establish that the claimant’s surgery constituted a subsequent disability by injury; and (2) demonstrate that the employer knew that the claimant had any permanent impairment before her surgery. Following a March 2020 hearing, the CAB upheld the Second Injury Fund’s denial of reimbursement. After a review of the CAB hearing record, the New Hampshire Supreme Court found no reversible error and affirmed the denial of reimbursement. View "Appeal of The Lawson Group, et al." on Justia Law