Justia Civil Procedure Opinion Summaries

The Terminix International Co., L.P., and Terminix International, Inc. (collectively, "Terminix"), and Ken Stroh, an agent and employee of Terminix, appealed court orders appointing arbitrators, which were entered in two separate actions. The first action was commenced by Dauphin Surf Club Association, Inc. ("DSC"), an incorporated condominium owners' association, and multiple members of that association who owned individual condominium units. The second action was brought by Stonegate Condominium Owners' Association, Inc. ("Stonegate"), and multiple members of that association who owned individual condominium units. In 2006 and 2007, respectively, Terminix entered into contracts with DSC and Stonegate to provide protection from termites for the properties owned by DSC and Stonegate and their members. Both of those contracts included, among other things, an arbitration clause. After disputes regarding termite damage arose between Terminix and DSC and Stonegate, the DSC and Stonegate plaintiffs each petitioned for the appointment of an arbitrator to resolve the disputes. Defendants filed motions in opposition to the petitions, asserting that, because the National Arbitration Forum ("the NAF"), which had been designated as the arbitral forum in the arbitration agreement, was no longer administering consumer arbitrations, the claims could not be arbitrated by the NAF, as the parties had expressly agreed in the arbitration agreement, and that they could not be compelled to arbitrate in a manner inconsistent with the terms of the arbitration agreement. Plaintiffs countered that the contracts containing the arbitration agreement also contained a severability clause that should have been applied; the Federal Arbitration Act ("FAA") governed the agreement; language in the agreement demonstrated Terminix's primary intent was to arbitrate disputes (and that the choice of the NAF as the arbitral forum was an ancillary matter); and that defendants should have been judicially estopped from arguing that the selection of the NAF as the arbitral forum was integral to the arbitration agreement because they had taken the position in prior judicial proceedings that the courts presiding over those proceedings were authorized to appoint substitute arbitrators under the FAA. The Alabama Supreme Court agreed that the designation of the NAF as the arbitral forum in the agreement was ancillary rather than an integral and essential part of the agreements, the trial court therefore correctly granted plaintiffs' petitions to compel arbitration under the FAA. View "The Terminix International Co., L.P., et al. v. Dauphin Surf Club Association, Inc., et al." on Justia Law

Robert Robinson sued several timber companies for cutting timber on land, located between two creek beds, that Robinson alleged was his. The trial court entered a summary judgment in favor of the timber companies. Because Robinson failed to submit substantial evidence that he owned the land, the Alabama Supreme Court affirmed the judgment. View "Robinson v. Harrigan Timberlands Limited Partnership, et al." on Justia Law

The City of Trussville ("the City") appealed a circuit court's grant of summary judgment in favor of the Personnel Board of Jefferson County ("the Board") in the City's action seeking a judgment declaring that it had the authority to create and operate its own civil-service system. In 2018, the City requested that the Alabama attorney general issue an opinion regarding whether, once it had annexed land in St. Clair County, it was subject to being governed by the Board or could form its own civil- service system. The attorney general concluded that the City was not subject to the Board's civil-service system and, therefore, had the authority to establish its own civil-service system. However, the Alabama Supreme Court determined the attorney general did not consider what effect the settlement agreement, and the consent judgment ratifying that settlement agreement, entered in a 1991 action had on the question presented by the City for consideration. On April 23, 2019, the City passed Ordinance No. 2019-020-ADM, creating a civil-service system for City employees. The Board took the position that the City lacks the authority to form its own civil-service system and that the City is bound to continue under the jurisdiction of the Board. The Supreme Court was not persuaded by the legal grounds the City presented to support its appeal. The Court found the same cause of action was presented in both the 1991 action and here, and that the theory upon which the City sought to litigate the present action could have been litigated in the 1991 action, but was not. Accordingly, the City's present action was barred by the doctrine of res judicata. View "City of Trussville v. Personnel Board of Jefferson County" on Justia Law

Susan Runnels petitioned the Alabama Supreme Court for a writ of mandamus to direct the trial court to enter a summary judgment in her favor of a spoliation-of-evidence claim asserted against her by Amir Fooladi, as father and next friend of Malia Fooladi ("Malia"), was barred by the defense of State-agent immunity. This case arose from an incident in which Malia, a four-year-old student in the prekindergarten program at Elsanor Elementary School, was injured while playing on playground equipment located at the school. Runnels was the principal of the school, operated by the Baldwin County Board of Education. In February 2016, an attorney retained by Malia's family sent a letter to the Board advising it of Malia's injuries and requesting that it preserve the glider. Runnels received a copy of a response letter sent by an attorney for the Board agreeing that the glider would be stored for an indefinite period and that the Board would provide advance notification before disposing of the glider. In response to those requests, Runnels asked the head custodian at the school to put the glider into storage on school grounds, and the head custodian moved the glider into the boiler room of the school. At some point between February 2016 and March 2018, a new custodial assistant at the school removed the glider from the boiler room and placed the glider in the trash. Fooladi alleged Runnels had been negligent and wanton: (1) in failing to ensure that the glider was appropriate for use on a school playground; (2) in failing to ensure that the glider would be safe for children to play on; (3) in failing to maintain the glider in proper working order; and (4) in failing to inspect the glider for defects. Fooladi further alleged that, by permitting the disposal of the glider, Runnels had spoliated evidence, and that spoliation severely impacted Fooladi's ability to prove the product-liability claims asserted against the manufacturer of the glider. Because Fooladi presented no arguments or evidence regarding Runnels's entitlement to State-agent immunity with respect to the spoliation-of-evidence claim, the Supreme Court concluded Fooladi failed to carry his burden of either raising a genuine issue of material fact as to Runnels's entitlement to State-agent immunity or showing that one of the exceptions to State-agent immunity applied in this case. Runnels' petition was granted and the trial court directed to enter an order granting her motion for summary judgment. View "Ex parte Susan Runnels." on Justia Law

In May 2018, Howard Cole Burton ("Cole") and Nicholas Hood ("Nicholas") were Auburn University students enrolled in the field-camp course offered by the Department of Geosciences. As part of that geology course, students participated in a series of field exercises, including traveling to geologically significant sites in Alabama. One of the geologically significant sites in Alabama is known as "the Gadsden site," considered a "world-renowned example of a foreland-fold-and-thrust belt." Before the field-exercise portion of the course began, the faculty conducted an informational meeting to brief the students on safety and the specifics of what they could expect to encounter during the field exercises. At that meeting, the students were told to wear bright colors during field exercises for the purpose of staying visible to drivers when near a roadway and to hunters when in a wooded area. No safety cones, signs, or flags were placed along the section of the highway where the group was conducting the field exercise to alert oncoming traffic as to the presence of the group. The students began working on the field exercise approximately 12 to 15 feet from the edge of the highway. Jennifer Fulkerson was driving southbound on Highway 431 in an impaired state and under the influence of several prescription medications. Fulkerson's driver's side tires ran off the highway into the median, causing Fulkerson to react and overcorrect, ultimately striking Cole and Nicholas. Cole suffered severe injuries, and Nicholas died approximately one month after the accident from the injuries he had sustained. Caitlin Hood, as the personal representative of Nicholas's estate, and Cole individually sued Fulkerson, among others, asserting various claims arising out of the accident. At issue in this appeal was whether the University faculty were entitled to State-agent immunity from suit. The Alabama Supreme Court concluded the University defendant were indeed entitled to such immunity, and affirmed summary judgment entered by the trial court in defendants' favor. View "Burton v. Hawkins, et al." on Justia Law

Equivest Financial, LLC, bought property owned by Mark Stiff and Jim Stiff at a tax sale. The Alabama Supreme Court later declared that sale void. After the case was remanded for further proceedings, including consideration of Equivest's alternative claim for relief, the trial court entered judgment in Equivest's favor. Mark appealed that judgment, arguing that the trial court erred: (1) by awarding Equivest interest on the amount it bid in excess of the delinquent taxes; and (2) by awarding Equivest interest that accrued, and by failing to award him costs that he incurred, after he tendered an offer of judgment. The Supreme Court rejected these arguments and affirmed the trial court's judgment. View "Stiff v. Equivest Financial, LLC" on Justia Law

Cahaba Riverkeeper, Inc., Cahaba River Society, David Butler, and Bradford McLane ("the conservation parties") appealed a circuit court's dismissal of their action for declaratory and injunctive relief against the Water Works Board of the City of Birmingham ("the Board") and the State of Alabama, on the relation of Alabama Attorney General Steve Marshall. At the heart of this case was a settlement agreement executed by the Board and a former attorney general executed in 2001. In 1998, the City of Birmingham ("the City") and its then-mayor began exploring ways to increase funding for its school system, and ultimately sold the assets of the system, including land, reservoirs, and filtration systems, to a private investor to retire debts and to establish an education trust fund. In 2000, the City's newly elected mayor sought to establish a new arrangement in which the Board would operate as a City department. Members of the city council opposed that plan, wishing to keep the Board independent and have it buy back the system assets. In July 2000, the city council approved an ordinance to transfer the assets back to the Board. The mayor later filed suit against the Board and city council in an attempt to prevent the Board from repurchasing the assets. The State Attorney General intervened and counterclaimed against the mayor and city council, all of which ended in the settlement agreement. In their complaint here, the conservation parties alleged that, in 2016, a parcel of land "subject to the settlement agreement was sold for a gas station after unanimous approval by the Board." In 2021, the conservation parties contended the Conservation Easement Agreement ("the CEA") did not establish a valid conservation easement that fulfilled the requirements dictated in paragraph 7 of the settlement agreement. The Alabama Supreme Court found that based on paragraph 6 of the settlement agreement, the conservation parties had a third-party right to seek enforcement of the terms of paragraph 7 of the settlement agreement. The Court also concluded the conservation parties stated a viable justiciable controversy with respect to whether the Board fulfilled its obligation in paragraph 7 of the settlement agreement "to place a conservation easement on the System's real estate described in paragraph 7 of the Acquisition Agreement ...." Therefore, the circuit court's judgment dismissing the conservation parties' claims against the Board is reversed, and the cause is remanded for further proceedings. View "Cahaba Riverkeeper, Inc., et al. v. Water Works Board of the City of Birmingham, et al." on Justia Law

Yulanda Haddan appealed the grant of summary judgment entered in favor of Norfolk Southern Railway Company and Norfolk Southern Corporation (collectively referred to as "Norfolk Southern"). She also sought review of a circuit court order striking certain deposition testimony. Haddan was injured when a pickup truck in which she was riding collided with a Norfolk Southern train at a railroad crossing. In its summary judgment, the circuit court concluded that Haddan could not recover against Norfolk Southern because, it determined, the driver of the truck failed to stop, look, and listen before entering the crossing and that failure was the sole proximate cause of Haddan's injury. The Alabama Supreme Court affirmed the circuit court's order striking the testimony, but reversed summary judgment and remand the matter to the circuit court for further proceedings. "Haddan presented substantial evidence ... from which a reasonable person could conclude that Norfolk Southern contributed to cause the collision resulting in Haddan's injuries, calling into question whether Cox's contributory negligence rose to the level of a superseding, intervening cause and creating a jury question as to whether Cox's conduct was that of a concurrent tortfeasor. The evidence of Norfolk Southern's failure to install lights and a gate at the crossing further raises doubt as to whether Cox's failure to stop, look, and listen was truly unforeseeable. Haddan has raised enough of a factual issue to preclude the entry of a summary judgment in favor of Norfolk Southern. Ultimately, 'the jury must decide whose actions are the proximate cause of the injury, or whether both [parties'] actions concurred and combined to proximately cause the injury.'" View "Haddan v. Norfolk Southern Railway Co." on Justia Law

After sustaining injuries in a one-vehicle accident, Terry and Jane Pruitt filed a complaint against several defendants, including AAA Interstate Transportation, LLC ("AAA"), in the Walker Circuit Court. The court dismissed their claims against AAA for lack of personal jurisdiction, and it certified that dismissal as a final judgment under Rule 54(b), Ala. R. Civ. P. The Pruitts appealed. Because the circuit court did not have either general or specific personal jurisdiction over AAA, the Alabama Supreme Court affirmed. View "Pruitt v. AAA Interstate Transportation, LLC" on Justia Law

The issue this case presented for the Alabama Supreme Court's review was one of first impression. Yamil Alexsander Hare and Jose Sosa filed a state-court action to recover personal property that a Gulf Shores police officer seized without a warrant under state law and then transferred to two Baldwin County Sheriff's Office ("BCSO") deputies, acting in their capacity as federally deputized agents of the Drug Enforcement Administration ("the DEA"). The circuit court ruled that it lacked in rem jurisdiction based on the Court of Civil Appeals' caselaw. The Supreme Court held that, under 21 U.S.C. 881(c), exclusive federal jurisdiction attached when the deputized DEA agents took possession of the property and no state court had prior in rem jurisdiction. Accordingly, the Supreme Court affirmed the circuit court. View "Hare v. Mack" on Justia Law