Justia Civil Procedure Opinion Summaries

The Supreme Court held that the National Highway Transportation Safety Administration (the Agency) has not established a clear policy objective concerning automatic emergency breaking (AEB) technology that preempts state tort law claims based on an auto manufacturer's alleged failure to install AEB.Plaintiff sued Chrysler alleging negligence, defective product design, defective product warning, and wrongful death. Chrysler moved to dismiss the lawsuit, asserting that it was preempted given the Agency's objectives regarding the development and deployment of AEB technology. The trial court granted Chrysler's motion. The court of appeals reversed, concluding that the Agency did not intend to preempt tort claims based on the absence of AEB. The Supreme Court reversed the trial court's order, holding (1) the Agency has neither conveyed an authoritative statement establishing manufacturer choice as a significant federal policy objective nor made explicit a view that AEB should not be regulated; and (2) therefore, the Agency has not established a policy objective that actually conflicts with the claims at issue. View "Varela v. FCA US LLC" on Justia Law

Farnolo helped his clients file short‐form complaints in the multidistrict “Cook” litigation, involving product liability claims alleging injuries caused by Cook’s medical device—a filter designed to prevent pulmonary embolism. The case management order instructed all plaintiffs to complete a profile form with general personal and medical background information and details about their device and alleged injuries. In May 2019, the defendants notified attorney Farnolo that they did not have forms from his four clients. By late June, the forms still had not been filed. Farnolo never responded to the defendants' motion to dismiss.The district court dismissed the cases on July 19, 2019. Farnolo learned about the dismissal not by monitoring the docket, but from his client more than a year later. On August 18, 2020, he moved for reconsideration and reinstatement of the cases, claiming that he did not receive an electronic docket notification of the motion to dismiss; he attributed his delay in asking for reconsideration to his email inbox sending the dismissal order to his junk folder. The district court denied Farnolo’s motion as both untimely and meritless. The Seventh Circuit affirmed; all Rule 60(b) motions must be made within a “reasonable time” and Rule 60(c)(1) specifically requires requests for reconsideration predicated on excusable neglect to be brought within one year of entry of judgment. Inexcusable attorney negligence is not an exceptional circumstance justifying relief. View "Sides v. Cook Medical Inc." on Justia Law

Earnest sued Sanofi as part of the multidistrict litigation over several pharmaceutical companies’ alleged failure to warn users of Taxotere (generically docetaxel), a chemotherapy drug, of the risk of permanent alopecia or hair loss. At trial, Sanofi elicited testimony from two medical doctors: Dr. Glaspy was accepted as an expert witness under Federal Rule of Evidence 702; Dr. Kopreski was offered as Sanofi’s designated corporate representative under FRCP 30(b)(6). As a general matter, both testified that little medical evidence linked Taxotere to permanent hair loss. On appeal Earnest challenged the admission of Dr. Kopreski’s testimony, arguing it was actually expert testimony admitted in contravention of Rule 702 and “Daubert” and that because Dr. Glaspy’s testimony relied in relevant parts on Dr. Kopreski’s testimony, it also should not have been admitted.The Fifth Circuit reversed and remanded for a new trial. Sanofi’s maneuvers in cloaking Dr. Kopreski’s quasi-expert testimony as “lay witness” opinion testimony under Rule 701, and then using Dr. Glaspy to repeat it as expert analysis, effected a concerning end-run around Rule 702. Because this strategy allowed Sanofi to shoehorn inadmissible opinion testimony into evidence and then emphasize those “expert” conclusions in closing arguments to the jury it significantly prejudiced Earnest’s case. View "Earnest v. Sanofi US Services, Inc." on Justia Law

In October 2004, plaintiff Shelby Anderson (individually, plaintiff) and his wife, plaintiff Tammy Anderson (Tammy), bought a Ford Super Duty F-250 6.0 liter diesel pickup truck containing an engine sourced from nonparty ITEC, also known as Navistar (Navistar). Plaintiff chose the Ford for its power, towing capacity, and other qualities as represented by defendant Ford Motor Company (Ford) in brochures and advertisements and by Ford dealership sales agents. Plaintiff began experiencing issues with the truck during his second year of ownership. After numerous attempts to have the vehicle repaired so it could perform the functions for which they purchased it, plaintiffs effectively gave up, rendering the truck a “driveway ornament.” After opting out as putative members of a class action involving the 6.0 liter diesel engine, plaintiffs sued Ford. The jury found in favor of plaintiffs on their causes of action pursuant to the Song-Beverly Consumer Warranty Act (popularly known as the “lemon law”), the Consumers Legal Remedies Act (CLRA), and their fraud in the inducement–concealment cause of action. The jury awarded plaintiffs $47,715.60 in actual damages, which was the original purchase price of the truck, $30,000 in statutory civil penalties under the Song-Beverly Act, and $150,000 in punitive damages. The trial court granted plaintiffs’ motion for attorney fees in the amount of $643,615. Ford appealed, but finding no reversible error in the judgment and damages awards, the Court of Appeal affirmed. View "Anderson v. Ford Motor Co." on Justia Law

The First Circuit reversed the judgment of the district court finding that Electric Boat Corp. had failed to satisfy the requirements of 28 U.S.C. 1442(a)(1) for federal officer removal, holding that Electric Boat established the statutory requirements for removal.During the late-1960s, Michael Moore was allegedly exposed to asbestos during construction of a submarine, the USS Francis Scott Key, where he worked as an electronics officer. Moore and his wife (collectively, Moore), brought suit against Electric Board and others, alleging several state claims. Electric Boat removed the case to federal court under the federal officer removal statute, 28 U.S.C. 1442. Moore filed a motion to remand to state court, which the district court granted after finding that Electric Boat had failed to satisfy the requirements for federal officer removal under section 1442(a)(1). The First Circuit reversed, holding (1) the district court interpreted section 1442(a)(1) in a manner inconsistent with the 2011 congressional amendment to the statute; and (2) Electric Boat satisfied the standard for federal officer removal under section 1442(a)(1). View "Moore v. Electric Boat Corp." on Justia Law

The Stewarts purchased an RV in 2013 from Spitler, who financed their purchase through a bank loan. The RV was equipped with a refrigerator manufactured by Norcold. In 2016, the RV was destroyed in a fire that the Stewarts alleged was caused by the Norcold refrigerator. The Stewarts brought product liability claims against Norcold seeking damages including the market value of the RV, emergency expenses, the value of the lost personal property, and the payoff of the loan balance on the RV.During a summary judgment motion hearing, the Stewarts affirmed that the amount of the loan constituted “the alleged damages that are the subject of this lawsuit,” stating, “we are not seeking recovery of the damage to the RV.” The district court’s order granting Norcold summary judgment stated that “the only claim that remains … is for the loan payoff amount of $43,201.85.”On appeal, the Stewarts asserted that they “retained a damage claim against [Norcold]” for $106,885, which includes damages for the market value of the RV, emergency expenses, and the value of their personal property. The Eighth Circuit affirmed. The Stewarts waived any challenge to the district court’s determination that the loan payoff amount was the only damage claim at issue. View "Stewart v. Norcold, Inc." on Justia Law

Defendants’ businesses focused on large diesel trucks and related parts, merchandise, and media. In 2017 Defendants were sued by Plaintiff Utah Physicians for a Healthy Environment (UPHE), a nonprofit organization that alleged, among other things, that Defendants were tampering with required emission-control devices and installing so-called “defeat devices” in violation of the Clean Air Act (CAA) and Utah’s State Implementation Plan. After a bench trial the court entered judgment in favor of UPHE, finding Defendants collectively liable for hundreds of violations of the CAA and Utah’s plan and assessing over $760,000 in civil penalties. On appeal Defendants challenged UPHE’s Article III and statutory standing, the district court’s inclusion of certain kinds of transactions in its tabulation of violations, and the court’s penalty analysis. Although the Tenth Circuit rejected most of Defendants’ arguments, it felt compelled to remand this case back to the district court for additional proceedings because: (1) UPHE lacked Article III standing to complain of conduct by Defendants that had not contributed to air pollution in Utah’s Wasatch Front; and (2) the district court needed to reevaluate the seriousness of Defendants’ violations of the Utah plan’s anti-tampering provision. View "Utah Physic. for Healthy Env't v. Diesel Power Gear, et al." on Justia Law

After a tractor manufactured by CNH caught fire, Floyd filed suit against CNH in federal court under a theory of product liability, claiming that its insureds owned the tractor and other property on the tractor, both of which were damaged in the fire, and that Floyd was subrogated to its insureds' claims against CNH because Floyd had paid its insureds' claim for the damage. The district court dismissed the case for lack of subject matter jurisdiction under 28 U.S.C. 1332.The Eighth Circuit affirmed and concluded that section 1332's amount-in-controversy requirement was not satisfied in this case. The court concluded that the Iowa Supreme Court would hold that the economic-loss doctrine permits recovery only for the other property and not for the product itself. Accordingly, the Iowa Supreme Court would bar recovery in tort for damage that a defective product causes to itself, even if the plaintiff also seeks recovery for damage to other property. Here, Floyd's recovery is limited as a matter of law to the alleged $22,787.81 in damage to property other than the tractor. The court denied the motion to certify a question of law to the Iowa Supreme Court and upheld the district court's dismissal based on lack of subject matter jurisdiction. View "Floyd County Mutual Insurance Ass'n v. CNH Industrial America LLC" on Justia Law

In 1974, when Sarkees was 19, he worked for Goodyear for seven months. Sarkees believed he was exposed to the chemical ortho-toluidine (OT). He took chemical samples and unloaded railroad tank cars, the majority of which contained OT, he drove a forklift to load Nailax2 (made with OT), and he manually cleaned Nailax reactors and packaged Nailax. While conducting many of these tasks, Sarkees recognized the smell of OT and experienced chemicals splashing on his skin. He often cleaned the inside of Nailax reactors, wearing “the same contaminated coveralls for the entire work shift.” Sarkees approximated that he cleaned the filters “more than 80 times,” inhaling a “strong chemical smell” and fumes without a respirator. A 2014 Department of Health and Human Services report states, “Epidemiological studies have demonstrated a causal relationship between exposure to o-toluidine and urinary-bladder cancer in humans.” Beginning in 1998, Sarkees participated in a bladder cancer screening program offered by Goodyear to former employees. In 2016, he was diagnosed with bladder cancer.The district court dismissed his suit for negligence and strict products liability, after excluding expert testimony that OT was the specific cause of his cancer. The Second Circuit vacated. In excluding the expert’s opinion, the district court improperly relied on a state court evidence ruling instead of the applicable federal evidence rule. The evidence is admissible under Federal Rule 702 and “Daubert.” View "Sarkees v. E. I. DuPont de Nemours and Co." on Justia Law

The Georgia Supreme Court granted certiorari to reconsider one of its holdings in Allstate Insurance Co. v. Klein, 422 SE2d 863 (1992). In Klein, the Court held that Georgia courts could exercise general personal jurisdiction over any out-of-state corporation that was “authorized to do or transact business in this state at the time a claim arises.” Although Klein’s general-jurisdiction holding was in tension with a recent line of United States Supreme Court cases addressing when state courts may exercise general personal jurisdiction over out-of-state corporations in a manner that accords with the due process requirements of the United States Constitution, the Georgia Court held Klein did not violate federal due process under Pennsylvania Fire Insurance Co. of Philadelphia v. Gold Issue Mining & Milling Co., 243 U. S. 93 (1917), a decision that the U.S. Supreme Court has not overruled. "Thus, we are not required to overrule Klein as a matter of binding federal constitutional law. We also decline to overrule Klein as a matter of statutory interpretation. Therefore, we affirm the Court of Appeals’ decision, which followed Klein." View "Cooper Tire & Rubber Co. v. McCall" on Justia Law