Justia Civil Procedure Opinion Summaries

In May 2022, Jerry & John Woods Construction, Inc. ("Woods Construction") entered into a contract with John David Jordan and Carol S. Jordan to construct a house and a metal building. Woods Construction claimed the Jordans failed to pay for the work performed, leading the company to sue them in the Dallas Circuit Court for breach of contract and unjust enrichment. The Jordans moved to dismiss or for summary judgment, arguing that Woods Construction's lack of a required residential-home-builder's license barred the company from bringing civil claims. They also filed counterclaims alleging improper and negligent work by Woods Construction.The Dallas Circuit Court denied the Jordans' motion to dismiss but later granted their motion for summary judgment, finding that Woods Construction, as an unlicensed residential home builder, was barred from enforcing the construction contract under § 34-14A-14(d) of the Alabama Code. The court also declared Woods Construction's "Notice of Lis Pendens/Lien" null and void. The court certified its judgment as final under Rule 54(b), despite the Jordans' counterclaims remaining pending.The Supreme Court of Alabama reviewed the case and determined that the Rule 54(b) certification was improper. The court noted that the claims and counterclaims were closely intertwined, as both concerned the same contract and construction work. Additionally, the resolution of the Jordans' counterclaims could potentially moot Woods Construction's claims. Therefore, the court concluded that the circuit court exceeded its discretion in certifying the judgment as final and dismissed the appeal for lack of a final judgment. View "Jerry & John Woods Construction, Inc. v. Jordan" on Justia Law

Gary Everett Martin obtained a home-equity line of credit (HELOC) from BBVA USA Bancshares, Inc. (BBVA) in May 2008, secured by a mortgage on his residential property. In June 2008, Martin hired Joseph T. Scarborough, Jr., and Scarborough & Griggs, LLC (S&G) for legal representation in a divorce action. In June 2012, Martin executed a promissory note in favor of S&G for legal fees, secured by a second mortgage on the property. The attorney-client relationship ended in June 2013, and the promissory note and mortgage were later assigned to Scarborough. In June 2019, BBVA foreclosed on the property, and Scarborough purchased it at the foreclosure sale.The Lee Circuit Court granted summary judgment in favor of Scarborough, S&G, and BBVA, dismissing Martin's counterclaims and awarding possession of the property to Scarborough. The court found Martin's claims against the Scarborough parties time-barred under the Alabama Legal Services Liability Act (ALSLA) and dismissed his claims against BBVA as time-barred or unsupported by substantial evidence.The Supreme Court of Alabama reviewed the case. It found a genuine issue of material fact regarding the validity of the foreclosure sale, as the sale price was significantly lower than the property's fair market value, potentially indicating fraud or unfairness. Consequently, the court reversed the summary judgment in favor of Scarborough on his ejectment claim and remanded the case for further proceedings. However, the court affirmed the summary judgment in favor of the Scarborough parties and BBVA regarding Martin's counterclaims, finding them time-barred or unsupported by substantial evidence. View "Martin v. Scarborough" on Justia Law

In 2012, two individuals, Moore and Lloyd, obtained a $185,000 judgment against Mikul and Sanders. They applied for a writ of execution to auction two properties owned by Mikul and Sanders, and they were the highest bidders for one parcel at $130,000. Mikul, who resided on the property, contested the sale, claiming ownership and arguing that the sale price was unconscionably low. The Shelby Circuit Court initially ruled in favor of Moore and Lloyd, granting them possession of the property. Mikul's subsequent appeals and motions to intervene were denied, and the Alabama Supreme Court affirmed the lower court's decision without an opinion.Moore and Lloyd then filed an action in the Shelby Circuit Court seeking immediate possession of the property. The court granted their motion but stayed the execution of the judgment. Over the years, Moore and Lloyd filed multiple motions to dissolve the stay and sought writs of execution, but the court repeatedly denied their requests. In 2022, the Alabama Supreme Court noted that Moore and Lloyd had not argued that the stay was "immoderate" in the lower court and suggested they seek dissolution of the stay in the original action.Moore and Lloyd filed a motion to dissolve the stay in 2022, arguing it was immoderate. The Shelby Circuit Court, however, did not dissolve the stay and instead set the matter for a trial. The Alabama Supreme Court reviewed the case and concluded that the stay, which had been in place for six years, was indefinite and without continued justification, making it immoderate and beyond the court's discretion. The Supreme Court issued a writ of mandamus directing the circuit court to dissolve the stay and a writ of prohibition to vacate the orders setting the case for trial, limiting the court to issuing orders necessary to wind up the litigation. View "Ex parte Moore" on Justia Law

Dwight D. Sikes appealed a judgment from the Choctaw Circuit Court, where Michelle M. Kirkland, representing Kenneth McIlwain's estate, had obtained a judgment against him. The case involved land originally owned by Dwight's father, James Sikes, which was deeded to Dwight's brother, Archie, and subsequently to Kenneth and Patricia McIlwain. The McIlwains sued Dwight, alleging his livestock trespassed and caused damage. Dwight counterclaimed, alleging the McIlwains improperly removed James's personal property, and cross-claimed, arguing James was not competent when deeding the land to Archie.The Choctaw Circuit Court ordered Dwight to remove his livestock but did not rule on his counterclaim. After the McIlwains passed away, Kirkland was substituted as the plaintiff. The court later ruled against Dwight on his cross-claim, finding James competent when deeding the land, but did not address the counterclaim. Dwight appealed this judgment.The Supreme Court of Alabama reviewed the case and noted that the lower court had not disposed of all claims, specifically Dwight's counterclaim regarding the removal of personal property. The court emphasized that a final judgment must conclusively determine all issues and rights of the parties. Since the trial court's judgment did not address the counterclaim or fully resolve the initial trespass and nuisance claims, it was not a final judgment.Consequently, the Supreme Court of Alabama dismissed Dwight's appeal due to the lack of a final judgment, as the unresolved claims deprived the court of jurisdiction. View "Sikes v. Kirkland" on Justia Law

In this case, an automobile collision occurred on November 5, 2018, involving Raymond and Florence Trigger, who were struck by a truck driven by Benjamin C. Deese. Florence died at the scene, and Raymond succumbed to his injuries in January 2019. Jerald Brown, as the administrator of both estates, sued Deese for wrongful death, alleging negligence and wantonness. The jury awarded $50,000 for Florence's death and $1 for Raymond's death. Brown moved for a new trial, arguing that the $1 award was inadequate and violated equal protection principles. The Houston Circuit Court granted the motion for a new trial, and Deese appealed.The Houston Circuit Court had initially instructed the jury on negligence, wantonness, contributory negligence, and damages, including nominal damages. The jury's initial verdict awarded $0 for Raymond's death, which the court rejected, instructing the jury that a $0 award was not permissible. The jury then awarded $1 for Raymond's death. Brown's motion for a new trial argued that the $1 award was inadequate and inconsistent with the $50,000 award for Florence's death. The trial court granted the motion without stating reasons.The Supreme Court of Alabama reviewed the case and reversed the trial court's order. The Court held that the adequacy of punitive damages in wrongful-death cases is not subject to review, as established in Louisville & Nashville R.R. v. Street. The Court also found that the jury's verdicts were not inconsistent, as the jury was instructed, without objection, that it could award different amounts for each death. The Court concluded that the trial court exceeded its discretion in granting a new trial and remanded the case with instructions to enter judgment on the jury's verdicts. View "Deese v. Brown" on Justia Law

In this case, Universal Development Corporation ("Universal"), Hatti Group RE, LLC ("Hatti Group"), and Harsha Hatti separately appealed judgments entered by the Jefferson Circuit Court in favor of Robbie Dellinger following a jury trial. The trial involved consolidated cases with claims asserted by Hatti, the Hatti Group, and Dellinger.The Jefferson Circuit Court had previously dismissed Universal from Dellinger's initial action against Hatti and the Hatti Group. However, Universal was later brought back into the litigation when Hatti and the Hatti Group filed a separate action against Dellinger, Universal, and others. The cases were consolidated, and Dellinger asserted a breach-of-contract cross-claim against Universal. The jury found in favor of Dellinger on his claims against Universal and Hatti, awarding him compensatory and punitive damages.The Supreme Court of Alabama reviewed the appeals. It dismissed the appeals of Hatti Group and Hatti, noting that Hatti's appeal in Hatti v. Universal was invalid because no adverse judgment was entered against Hatti in that case. Hatti's appeal in Dellinger v. Hatti was dismissed as untimely because it was filed more than 42 days after the final judgment.Regarding Universal's appeal, the court reversed the judgment against Universal and rendered a judgment in its favor. The court held that Dellinger's breach-of-contract claim against Universal was void because it was based on work performed without a general contractor's license, violating Alabama's licensure statutes. The court concluded that Dellinger acted as a general contractor under the Personal Services Agreement with Hatti, and since Dellinger was unlicensed, the contract was void as a matter of public policy. Consequently, Universal had no legal obligation to support Dellinger in seeking payments under an unenforceable contract. View "Universal Development Corporation v. Dellinger" on Justia Law

The case involves a dispute between Corporate Pharmacy Services, Inc. (CPS) and the defendants, Mobile Investments, LLC, and The Broadway Group, LLC (TBG). CPS sought to depose Robert Broadway, the corporate representative for Mobile Investments and TBG, but Broadway repeatedly canceled scheduled depositions, citing scheduling conflicts. CPS filed multiple motions to compel Broadway's deposition and to impose sanctions. The trial court granted CPS's motions to compel but initially denied the requests for sanctions. After Broadway continued to fail to appear for depositions, the trial court warned that a default judgment would be entered if he did not comply.The Etowah Circuit Court eventually entered a default judgment against Mobile Investments and TBG as a sanction under Rule 37(b)(2)(C) of the Alabama Rules of Civil Procedure, due to their repeated non-compliance with discovery orders. Mobile Investments and TBG moved for relief from the default judgment, arguing that their former attorney failed to inform them about the court's orders and the consequences of non-compliance. Their motion was denied, leading to the current appeal.The Supreme Court of Alabama reviewed the case and affirmed the trial court's decision. The court held that the default judgment was appropriate given the defendants' willful and repeated failure to comply with discovery orders. The court emphasized that knowledge of the attorney is imputed to the client, and the defendants could not hide behind their attorney's alleged omissions. The court found that the trial court had acted within its discretion in entering the default judgment as a sanction for the defendants' conduct. View "Mobile Investments, LLC v. Corporate Pharmacy Services, Inc." on Justia Law

A Florida resident, Sheri Sawyer, acting as the personal representative of her deceased son Thomas's estate, filed a product-liability lawsuit against Cooper Tire & Rubber Company in the Mobile Circuit Court. The case arose from a fatal single-vehicle accident in Mobile County, Alabama, where a tire manufactured by Cooper Tire allegedly experienced tread separation, causing the vehicle to crash. The tire was purchased in Alabama by Barbara Coggin, the mother of the driver, Joseph Coggin, both Alabama residents.Cooper Tire moved to dismiss the case, arguing that Alabama courts lacked specific personal jurisdiction over it due to insufficient suit-related contacts with Alabama. Sawyer countered that Cooper Tire's extensive business activities in Alabama, including the sale, distribution, and advertising of the tire model in question, established sufficient contacts. While the motion was pending, the U.S. Supreme Court decided Ford Motor Co. v. Montana Eighth Judicial District Court, which held that specific personal jurisdiction could exist even without a direct causal link between the defendant's forum activities and the plaintiff's claims.The Mobile Circuit Court granted Cooper Tire's motion to dismiss, concluding that Sawyer failed to show that Cooper Tire sold, distributed, or marketed the specific tire model in Alabama within three years before the accident. The court also noted that neither Sawyer nor her son were Alabama residents, reducing Alabama's interest in providing a forum for the case. Sawyer appealed the decision.The Supreme Court of Alabama reversed the lower court's decision, applying the analytical framework from Ford. The court held that Cooper Tire's sale, distribution, and advertising of the tire model in Alabama "related to" Sawyer's claims, establishing specific personal jurisdiction. The court also found that the trial court's focus on the timing of Cooper Tire's contacts and Sawyer's residency was not dispositive. The case was remanded for further proceedings consistent with this opinion. View "Sawyer v. Cooper Tire & Rubber Company" on Justia Law

In 2014, several homeowners' associations sued Baldwin County Sewer Service, LLC (BCSS), alleging that a rate increase violated a 1991 agreement between a real-estate developer and BCSS. The plaintiffs sought a declaratory judgment and specific performance of the agreement. The case has been brought before the Supreme Court of Alabama multiple times, with BCSS repeatedly questioning whether the plaintiffs are successors in interest to the original contract party.The Baldwin Circuit Court initially granted summary judgment in favor of BCSS, stating that the plaintiffs lacked standing. However, the Supreme Court of Alabama reversed this decision in 2016, clarifying that the issue was not one of standing but whether the plaintiffs were real parties in interest. On remand, BCSS continued to challenge the plaintiffs' status, leading to multiple nonfinal rulings and additional appellate proceedings. The circuit court denied BCSS's summary judgment motions on this issue multiple times, including in August 2023.The Supreme Court of Alabama reviewed BCSS's petition for a writ of mandamus, which sought to compel the circuit court to grant summary judgment in its favor. The Court clarified that the real-party-in-interest question does not implicate the trial court's subject-matter jurisdiction and is not appropriate for mandamus review. The Court emphasized that such issues should be resolved through a final judgment by the trial court. Consequently, the Supreme Court of Alabama denied BCSS's petition for a writ of mandamus. View "Ex parte Baldwin County Sewer Service, LLC" on Justia Law

American Pride Properties, LLC ("APP") filed a lawsuit in the Jefferson Circuit Court against James R. Davis and William M. Pickard, seeking ejectment and damages for the loss of use of real property owned by APP. Pickard had initially shown interest in purchasing the property and was allowed to take possession for renovations before closing. However, the sale did not close as planned, and Pickard attempted to assign his rights to Davis, which led to confusion. Despite multiple extensions and addendums to the purchase agreement, the sale never closed, and APP considered the agreement canceled.The Jefferson Circuit Court held a bench trial and ruled in favor of APP on its ejectment claim, awarding possession of the property to APP and dismissing the counterclaims filed by Davis and Pickard. However, the court retained jurisdiction over APP's demand for damages related to the use and detention of the property. The court certified its judgment as final under Rule 54(b) of the Alabama Rules of Civil Procedure, leading Davis and Pickard to appeal.The Supreme Court of Alabama reviewed the case and determined that the Rule 54(b) certification was improper because the trial court had not resolved the issue of damages, which was part of the same claim for ejectment. The court emphasized that a claim is not fully adjudicated for Rule 54(b) purposes until all elements, including damages, are resolved. Consequently, the judgment was not final, and the Supreme Court of Alabama dismissed the appeals as premature due to lack of jurisdiction. View "Davis v. American Pride Properties, LLC" on Justia Law