Justia Civil Procedure Opinion Summaries

According to allegations in the complaint, for over forty years, Monsanto was the only U.S. manufacturer of polychlorinated biphenyls (“PCBs”). The federal government and states spent enormous sums cleaning up PCB environmental contamination. The State of Delaware alleged Monsanto knew that the PCBs it produced and sold to industry and to consumers would eventually be released into the environment and would cause lasting damage to public health and the State’s lands and waters. The State brought this action to hold Monsanto responsible for its cleanup costs, asserting claims for public nuisance, trespass, and unjust enrichment. A Delaware superior court dismissed the complaint, reasoning that even though the State alleged Monsanto knew for decades PCBs that were toxic and would contaminate the environment for generations, the State: (1) could not assert a public nuisance claim or trespass claim because Monsanto manufactured PCB products, which entered the environment after sale to third parties; (2) State did not have standing to bring a trespass claim because it held public lands in trust rather than outright and therefore did not have the exclusive possession of land needed to assert a trespass claim; (3) the superior court held it lacked subject matter jurisdiction to hear the unjust enrichment claim as a standalone claim; and (4) the State could not use an unjust enrichment claim to recover future cleanup costs. The Delaware Supreme Court found the State pled sufficiently that even though Monsanto did not control the PCBs after sale it substantially participated in creating the public nuisance and causing the trespass by actively misleading the public and continuing to supply PCBs to industry and consumers knowing that PCBs were hazardous, would escape into the environment after sale to third parties, and would lead to widespread and lasting contamination of Delaware’s lands and waters. Further, the Supreme Court found the State alleged that it owned some land directly and therefore had exclusive possession of that land needed to assert a trespass claim. The Court affirmed in all other respects, and remanded the case for further proceedings. View "Delaware v. Monsanto Company" on Justia Law

In this special assessment appeal, the Supreme Court affirmed the decision of the court of appeals affirming the circuit court's dismissal of the Village of Mukwonago as a defendant due to improper service of a notice of appeal, holding that Petitioner's failure to comply with Wis. Stat. 66.0703(12)(a) required dismissal of this action.Petitioner challenged the special assessment district created by the Village in 2019 alleging jurisdiction pursuant to section 66.0703(12). The Village filed a motion to dismiss, arguing that the circuit court lacked subject matter jurisdiction or competency to proceed because Greenwald did not serve a written notice of appeal on the Village clerk. The circuit court granted the motion, and the court of appeals affirmed. The Supreme Court affirmed, holding (1) Wis. Stat. 801.14(2) did not apply in this case; and (2) the plain meaning of section 66.0703(12)(a) mandates service of written notice on the Village clerk, and because Greenwald did not accomplish this requirement, dismissal was warranted. View "Greenwald Family Ltd. Partnership v. Village of Mukwonago" on Justia Law

Mary Orwig appealed after a district court entered a corrected summary real estate disposition judgment, an order on plaintiff’s attorney’s fees, an order denying her motion for contempt, and an order granting Steven Orwig’s motion on redistribution of property. Steven Orwig cross-appealed the order on redistribution of property and an order denying his motion to reconsider. After careful consideration, the North Dakota Supreme Court affirmed the corrected summary real estate disposition judgment, order on plaintiff’s attorney’s fees, and order denying the motion for contempt. The Court also affirmed the order on redistribution of property and the order denying the motion to reconsider. View "Orwig v. Orwig" on Justia Law

Jay Wright appealed the district court’s grant of summary judgment to his ex-wife, Kristie Parish. Wright and Parish were married in 2002 and divorced in 2019. Before they were married, Wright and Parish, as single persons, purchased two adjacent parcels of real property in Island Park, and their ownership of the property did not change following their marriage. A magistrate court presided over their divorce proceedings and the distribution of their community property. The magistrate court classified as community property certain loan payments and improvements that had been made for the benefit of the Island Park Properties but specifically declined to divide the properties because the court concluded the properties were separate property and that it “lack[ed] authority to divide the property.” The magistrate court concluded that Wright and Parish “apparently” owned the properties as tenants-in-common, each with a fifty percent interest, though it never made a definitive ruling on each party’s interest, concluding only that they were “joint owners[.]” Roughly one year after the magistrate court entered its final judgment for the divorce, Wright filed suit seeking a partition of the Island Park Properties and for Parish to deed them to him, arguing in part that his ownership interest in the properties exceeded the fifty percent determination that the magistrate court had ostensibly made. In response, Parish moved for summary judgment, arguing that Wright’s claim that he was entitled to a greater ownership interest was precluded by the doctrines of res judicata and collateral estoppel. The district court granted Parish’s motion for summary judgment after determining that the issues in Wright’s complaint had already been litigated in the prior divorce proceedings. As a result, the district court concluded that the proceeds from the sale of the properties should be equally divided between Wright and Parish. Wright appealed. The Idaho Supreme Court determined the district court erred in granting summary judgment to Parish, and remanded the case for the trial court to consider whether Wright could produce evidence to overcome the rebuttable presumption of equal ownership in the properties. View "Wright v. Parish" on Justia Law

This appeal arises from the tragic death of a man who died while in custody. Appellants appealed the district court’s orders dismissing their claims against the Sheriff and granting summary judgment to the Fulton County Sheriff’s Department Officers, NaphCare, and a NaphCare employee.   The Eleventh Circuit affirmed the district court’s dismissal of the claims against the Sheriff and its grant of summary judgment to both the Officers and the employee. However, the court vacated and remanded the district court’s summary judgment in favor of NaphCare. The court explained that in Appellants’ response to NaphCare’s motion for summary judgment, Appellants relied mainly on the medical report and deposition of Dr. Timothy Hughes but also referred to the report and deposition of two other witnesses, as required by O.C.G.A. Section 9-11-9.1. Dr. Hughes’s report concluded the failure of NaphCare medical staff to properly screen, examine, and treat the decedent was the proximate cause of his death. This testimony is supported by the other witnesses. The court agreed with Appellants that, based on Dr. Hughes’s testimony, there is enough of a genuine issue of material fact for NaphCare’s liability to reach a jury. Dr. Hughes did not solely rest his argument on NaphCare’s failure to sedate the decedent. It was the failure of the staff to follow through with the decedent at all that was the problem. While this included the need for sedation, it also included immediate classification to suicide watch and observation. View "April Myrick, et al v. Fulton County, Georgia, et al" on Justia Law

Plaintiffs-landowners alleged Anadarko Petroleum Corporation's intracompany practice of leasing its mineral interests to its affiliated operating company, including its 30% royalty rate, had the intent and effect of reducing the value of Plaintiffs’ mineral interests. Plaintiffs claimed Anadarko thereby maintained and furthered its dominant position in the market for leasing oil and gas mineral interests in violation of the Sherman Act § 2 and Wyoming antitrust laws. Plaintiffs sought treble damages and attorneys’ fees under § 4 of the Clayton Act. The federal district court certified a class action, for liability purposes only, comprised of “[a]ll persons . . . having ownership of Class Minerals during the Class Period.” Anadarko appealed the district court’s class certification pursuant to Federal Rule of Civil Procedure 23(f). The Tenth Circuit concluded the district court applied the correct legal standard in deciding whether the class satisfied the requirements of Rule 23, and it did not abuse its discretion in certifying the class. The Court therefore affirmed the district court’s class certification. View "Black, et al. v. Occidental Petroleum, et al." on Justia Law

Defendant Loretta Stiles lived in a Laguna Woods residential unit (the property) owned by Dan Blechman. Stiles was permitted to live at the property by Blechman without provision for the payment of rent or the duration of her stay. Stiles had worked for Blechman for many years and, instead of being paid a salary, he allowed her to live at the property beginning in 2011 and also paid her expenses. After Blechman passed away, the administrator of his estate, plaintiff Alex Borden, served Stiles with a 30-day notice to quit the property. After Stiles refused to leave, he filed an unlawful detainer action. Borden moved for summary judgment against Stiles. Stiles in turn moved for summary judgment, arguing Borden’s notice to quit failed to state just cause for terminating her tenancy, as required by the Tenant Protection Act of 2019 at Civil Code section 1946.2. The parties agreed in their respective motions Stiles had a tenancy at will. The trial court concluded section 1946.2 applied to Stiles’s tenancy and consequently granted Stiles’s motion and denied Borden’s motion on the ground Borden’s 30-day notice failed to state just cause for terminating the tenancy as defined in the statute. The Appellate Division affirmed the trial court’s judgment in favor of Stiles. The Court of Appeal reversed, finding the record reflected the tenancy at issue was created by a hiring, and such a tenancy is “terminable at the pleasure of one of the parties.” The tenancy would have terminated when Stiles was notified of Blechman’s death. At that point, Stiles would have become a holdover tenant, and no longer in lawful occupation of the property. The Court found the record silent on the specifics regarding the timeframe in which Stiles performed work for Blechman in exchange for her tenancy, when Blechman passed away, when Stiles was notified of his death, and whether thereafter Borden had potentially entered into a tenant relationship with Stiles. Because triable issues of material fact existed as to whether Stiles was in lawful occupation of the property within the meaning of section 1946.2 (i)(3), summary judgment should not have been entered in either party’s favor. View "Borden v. Stiles" on Justia Law

In 2004, the Defendants-appellees Joe and Cindy Witherspoon obtained an installment loan in the amount of $66,400.00 from a mortgage company. The promissory note was secured by a standard Fannie Mae/Freddie Mac uniform security instrument containing an optional acceleration clause. In July 2014, Bank of New York Mellon (BNYM), as the holder of the Note, filed a petition to foreclose the Mortgage. BNYM alleged that the Witherspoons defaulted on the Note and Mortgage by failing to pay the monthly installment due on December 1, 2010 and that they had failed to make any subsequent payments. BNYM asserted it elected to accelerate the debt and declare the entire balance due and payable. On October 13, 2014, BNYM voluntarily dismissed the foreclosure action without prejudice. After a series of transfers and assignments, Plaintiff-appellant MTGLQ Investors, L.P. became the holder of the Note and Mortgage on June 4, 2018. By August, MTGLQ sent the Witherspoons a Notice of Intent to Foreclose. The letter informed the Witherspoons they had defaulted on the Note and Mortgage by failing to pay the monthly installment due on January 1, 2013 and that failure to cure the default by paying all past due payments on or before September 25, 2018 might accelerate sums secured by the Mortgage and, ultimately, sale of the property. MTGLQ and the Witherspoons filed motions for summary judgment. The Witherspoons argued BNYM already accelerated the loan when they defaulted in 2010 and that MTGLQ filed its petition to foreclose on December 7, 2018, which was more than six years later, therefore, the claim was barred by the statute of limitations. MTGLQ responded that when BNYM dismissed the foreclose action, the note decelerated as a matter of law. The trial court granted summary judgment to the Witherspoons. The Oklahoma Supreme Court concluded: (1) pursuant to 12A O.S.2011, § 3-118(a), the statute of limitations began to run when the note holder exercised the option to accelerate an installment note; and (2) voluntary dismissal of a foreclosure action decelerates the loan as a matter of law. As a result, the foreclosure action was not barred by the statute of limitations, and the Witherspoons were not entitled to judgment as a matter of law. View "MTGLQ Investors v. Witherspoon" on Justia Law

The issue this case presented for the Colorado Supreme Court's review centered on whether Respondent Roger Hill had a legally protected interest that gave him standing to pursue his claim for a declaratory judgment “that a river segment was navigable for title at statehood and belongs to the State.” To this, the Court concluded he did not: Hill had no legally protected right independent of the State’s alleged ownership of the riverbed onto which he could hook his declaratory judgment claim. Hill's favorite fishing hole was on a riverbed along the Arkansas River. The record owners of the land abutting the river were Mark Warsewa and Linda Joseph, who had a home overlooking the fishing hole. Hill alleged that for several years, he repeatedly attempted to fish there and Warsewa and Joseph chased him off the property, sometimes with force. Hill asserted the riverbed was not in fact owned by Warsewa and Joseph, but instead public land owned by the State of Colorado and held in trust for the people. In both federal and state proceedings, the State argued that it alone could decide whether and when to pursue its property rights and that Hill did not have standing to bring these claims. Hill appealed, arguing that the riverbed was public land as a matter of federal law, and invoking the equal footing doctrine: that the segment of the Arkansas River that traversed the subject property was navigable at statehood, and therefore title to the riverbed transferred to the State by operation of law when Colorado achieved statehood in 1876. Because the federal government did not own the riverbed, it could not have transferred its title to Warsewa and Joseph’s predecessors in interest. A division of the court of appeals upheld the trial court’s dismissal of the quiet title claim, concluding that Hill could not pursue the property rights of the State because he did not himself have any claim to title. The Colorado Supreme Court concurred and affirmed dismissal. View "Colorado v. Hill" on Justia Law

The plaintiffs were the wrongful-death beneficiaries of a man killed in an apartment fire and two other people injured in the same fire. The fire occurred at an apartment complex in Pike County, Mississippi. The plaintiffs sued the apartment complex’s management company, Alpha Management Corporation, which had its principal place of business in Madison County. And they also named as a defendant the purported property owner, Community Park Apartments, Inc. (CPA). At the time the complaint was filed, the Mississippi Secretary of State’s website listed CPA as having its principal office in Hinds County. So the plaintiffs filed suit in Hinds County. The controlling issue in this interlocutory appeal is fraudulent joinder—did the plaintiffs join a defendant for the sole purpose of establishing venue in Hinds County? Alpha Management asserted that CPA did not own the apartments. And because CPA was not a proper defendant, Alpha Management moved that venue be transferred from Hinds County to Pike County or Madison County. CPA similarly filed a motion to dismiss, attaching a copy of the same warranty deed showing it had sold the apartments in 1975 and then ceased to operate as a nonprofit corporation. Hinds County Circuit Court denied both motions. The Mississippi Supreme Court reversed the trial court’s ruling and remanded with instructions to dismiss CPA as a defendant and transfer the case to either Madison County or Pike County. View "Alpha Management Corporation, et al. v. Harris, et al." on Justia Law