Justia Civil Procedure Opinion Summaries

Industrial Warehouse Services, Inc. ("IWS"), petitioned for writs of mandamus to direct the circuit court to vacate its order denying IWS's motion for a protective order concerning certain discovery requested by Chapman Wilson, as administrator of the estate of Janie Holt Wilson ("Wilson"), and by Olivia Taylor, as administrator of the estate of Willie James Taylor, Jr. ("Taylor"), and to enter a protective order pursuant to Rule 26(c), Ala. R. Civ. P. In 2017, a truck driven by an employee of IWS, collided with a vehicle driven by Willie James Taylor, Jr. ("Willie"); Janie Wilson ("Janie") was a passenger in the vehicle. Willie and Janie died from injuries incurred as a result of the accident. The circuit court consolidated the resulting lawsuits. Wilson and Taylor requested that IWS respond to several interrogatories and produce numerous documents. Before responding to the discovery requests, IWS notified Wilson and Taylor that they had requested "materials from IWS ... that are proprietary to IWS and contain confidential information and/or trade secrets" and requested that the parties develop an agreed-upon protective order. The parties then engaged in negotiations over the language of the proposed protective order. IWS did not object to producing any of the requested discovery but sought to limit the use of the discovered information to the litigation of these consolidated cases. Wilson's and Taylor's trial attorneys sought to use the discovery for purposes beyond the instant litigation. The Alabama Supreme Court determined IWS was entitled to partial mandamus relief: a movant's failure to present evidence in support of the motion for a protective order is not, in and of itself, a reason to deny such a motion. Wilson and Taylor's argument that IWS was required to present evidence proving that the requested discovery contained information that was a trade secret or confidential was not convincing to the Court. The circuit court was instructed to vacate that portion of its order denying IWS's motion for a protective order regarding the information contained in IWS's bills of lading and to enter an order pursuant to Rule 26(c)(7) concerning that information, and as to that portion of the order its petitions are granted. However, IWS did not demonstrate a clear legal right to mandamus relief with respect to that portion of the circuit court order concerning the information contained in operations and safety manuals. View "Ex parte Industrial Warehouse Services, Inc." on Justia Law

A party waives any right to object to the validity of an arbitration provision calling for the arbitration of certain claims once that party agrees to arbitrate those claims. Here, the parties settled the claims made the basis of case no. CV-2015-900849 by agreeing to arbitrate any further disputes regarding alleged violations of the Hillwood Office Center Owners' Association, Inc.’s ("the HOCOA"), governing documents. Following the dismissal of case no. CV-2015- 900849, Carol Blevins continued to assert violations of the governing documents and made a demand for arbitration. The HOCOA and its board members agreed to the submission of Carol's claims to arbitration. Although the HOCOA and its board members did object to certain issues being submitted to the arbitrator for determination, arguing that those issues instead should be determined by the trial court, they did not object to the submission of the claims to arbitration. The HOCOA and its board members agreed upon two different arbitrators and also sought the enforcement of the settlement agreement containing the arbitration provision by initiating case no. CV-2015- 901891. Accordingly, The Alabama Supreme Court concluded that because the HOCOA and its board members agreed to the submission of the claims raised in this matter to the now pending arbitration proceeding, they waived their right to object to the validity of the arbitration provision. The appeal in case no. CV-2015-900849 was dismissed. To the extent that the HOCOA and its board members appealed the trial court's order dissolving the stay of arbitration in case no. CV-2015-901891, that order was affirmed. Finally, the order appealed from case no. CV-2016- 901627 was affirmed in part and reversed in part and the case was remanded to the trial court for further proceedings. View "Hillwood Office Center Owners' Association, Inc., et al. v. Blevins" on Justia Law

A party waives any right to object to the validity of an arbitration provision calling for the arbitration of certain claims once that party agrees to arbitrate those claims. Here, the parties settled the claims made the basis of case no. CV-2015-900849 by agreeing to arbitrate any further disputes regarding alleged violations of the Hillwood Office Center Owners' Association, Inc.’s ("the HOCOA"), governing documents. Following the dismissal of case no. CV-2015- 900849, Carol Blevins continued to assert violations of the governing documents and made a demand for arbitration. The HOCOA and its board members agreed to the submission of Carol's claims to arbitration. Although the HOCOA and its board members did object to certain issues being submitted to the arbitrator for determination, arguing that those issues instead should be determined by the trial court, they did not object to the submission of the claims to arbitration. The HOCOA and its board members agreed upon two different arbitrators and also sought the enforcement of the settlement agreement containing the arbitration provision by initiating case no. CV-2015- 901891. Accordingly, The Alabama Supreme Court concluded that because the HOCOA and its board members agreed to the submission of the claims raised in this matter to the now pending arbitration proceeding, they waived their right to object to the validity of the arbitration provision. The appeal in case no. CV-2015-900849 was dismissed. To the extent that the HOCOA and its board members appealed the trial court's order dissolving the stay of arbitration in case no. CV-2015-901891, that order was affirmed. Finally, the order appealed from case no. CV-2016- 901627 was affirmed in part and reversed in part and the case was remanded to the trial court for further proceedings. View "Hillwood Office Center Owners' Association, Inc., et al. v. Blevins" on Justia Law

Alabama Power initiated condemnation proceedings in the probate court seeking to obtain easements across three parcels of property in St. Clair County Alabama for the purpose of erecting new power-transmission lines. Alabama Power Company petitioned the Alabama Supreme Court for a writ of mandamus directing the St. Clair Circuit Court to dismiss an appeal filed by the property owners who challenged the condemnation proceedings. The Supreme Court found that the probate court's July 5, 2017 transfer order notified the property owners that it found their notice of appeal to be vague or in some way deficient instead of ordering a transfer of the action. Because the probate court understood the property owners' notice of appeal to encompass an order of condemnation, no such notice of deficiency was given, and the property owners instead reasonably relied on the probate court's representation that their notice of appeal was effective and that the action had been transferred to the circuit court. The Supreme Court held it would have been unjust in these circumstances for the Supreme Court to declare that the property owners' notice of appeal was in some way deficient so as to render it ineffective. Therefore, the Supreme Court determined the circuit court properly denied Alabama Power's motion to dismiss, and Alabama Power was not entitled to the relief it sought. Accordingly, the petition for the writ of mandamus was denied. View "Ex parte Alabama Power Company." on Justia Law

Alabama Power initiated condemnation proceedings in the probate court seeking to obtain easements across three parcels of property in St. Clair County Alabama for the purpose of erecting new power-transmission lines. Alabama Power Company petitioned the Alabama Supreme Court for a writ of mandamus directing the St. Clair Circuit Court to dismiss an appeal filed by the property owners who challenged the condemnation proceedings. The Supreme Court found that the probate court's July 5, 2017 transfer order notified the property owners that it found their notice of appeal to be vague or in some way deficient instead of ordering a transfer of the action. Because the probate court understood the property owners' notice of appeal to encompass an order of condemnation, no such notice of deficiency was given, and the property owners instead reasonably relied on the probate court's representation that their notice of appeal was effective and that the action had been transferred to the circuit court. The Supreme Court held it would have been unjust in these circumstances for the Supreme Court to declare that the property owners' notice of appeal was in some way deficient so as to render it ineffective. Therefore, the Supreme Court determined the circuit court properly denied Alabama Power's motion to dismiss, and Alabama Power was not entitled to the relief it sought. Accordingly, the petition for the writ of mandamus was denied. View "Ex parte Alabama Power Company." on Justia Law

In this personal-injury action, the DeKalb-Cherokee Counties Gas District ("DC Gas") appealed a circuit court order denying DC Gas's renewed motion for a judgment as a matter of law ("JML") or, in the alternative, for a new trial. Plaintiff Timothy Raughton, an employee of the City of Fort Payne, was working at the city landfill. One of his duties on that day was to tell users of the landfill where to dump their refuse. Neal Ridgeway, in his capacity as an employee of DC Gas, drove a dump truck to the landfill. The bed of the dump truck contained bricks and concrete blocks that had been collected from a site on which DC Gas planned to have constructed an office building. While Ridgeway dumped the contents of the truck at the landfill, Raughton stood next to the truck. In an effort to dump the remaining debris, while Ridgeway performed a maneuver, the side wall of the truck bed fell from the truck, striking and injuring Raughton. There was no evidence in this case indicating that the clutch-release maneuver violated any formal safety standards. Raughton sued DC Gas, alleging negligence and wantonness. The trial court entered a summary judgment in favor of DC Gas on Raughton's wantonness claim, but his negligence claim proceeded to trial. The jury rendered a verdict in favor of Raughton in the amount of $100,000. The trial court entered a judgment on that verdict and denied DC Gas's renewed motion for a JML. DC Gas appealed. After review of the circuit court record, the Alabama Supreme Court determined there was no evidence indicating that the side wall of the dump truck had become detached in the past or that DC Gas's agents knew that it might become detached. Moreover, no evidence was presented clearly showing how the side wall was attached to the truck or showing exactly why and how it had become detached. Thus, there was no evidence presented indicating that an inspection would have revealed that it might become detached and, therefore, that an inspection would have prevented the accident. Accordingly, the Court concluded that DC Gas could not be held liable based on its alleged negligence (failure to properly inspect the truck). Based on the foregoing, the Court reversed the trial court's judgment denying DC Gas's renewed motion for a JML, and rendered judgment in favor of DC Gas. View "DeKalb-Cherokee Counties Gas District v. Raughton" on Justia Law

Stephen Hrobowski, one of two named defendants in a civil action pending with the Lowndes Circuit Court, petitioned the Alabama Supreme Court for a writ of mandamus to direct the trial court to vacate its August 30, 2017, order denying Hrobowski's motion for a change of venue and to enter an order transferring this action to the Montgomery Circuit Court on the basis of the doctrine of forum non conveniens. The Alabama Supreme Court determined it was undisputed: that the accident that was the subject of the action occurred in Montgomery County; that the accident was investigated by law-enforcement personnel based in Montgomery County; and that both the plaintiff and the other named defendant resided there at all pertinent times. Even assuming, that there might be some question as to whether Hrobowski remained domiciled in Lowndes County, the fact that a defendant resides in a particular forum does not, for purposes of the interest-of-justice prong of 6-3-21.1, Ala. Code 1975, outweigh the forum where the tortious conduct occurred. The Supreme Court held the trial court exceeded its discretion in denying Hrobowski's motion for a change of venue based on the interest-of-justice prong of the forum non conveniens statute. Therefore, the Court granted Hrobowski's petition and issued a writ of mandamus directing the Lowndes Circuit Court to vacate its August 30, 2017, order denying Hrobowski's motion and to enter an order transferring the underlying action to Montgomery County. View "Ex parte Stephen Hrobowski." on Justia Law

Shellie G. Spencer III ("Shellie III") appealed a probate court order admitting a copy of his father's will to probate. After reviewing the record under the ore tenus standard of review and applying the prevailing substantive legal principles, the Alabama Supreme Court concluded the judgment of the probate court was supported by the evidence. The proponent met his burden of rebutting the presumption that the 2010 will had been revoked and establishing to the reasonable satisfaction of the probate court that the 2010 will had not been revoked. The probate court's notation in its order concerning Shellie III's failure to offer any evidence "in support of the application of [that] evidentiary presumption" did not amount to reversible error. The Supreme Court therefore affirmed the probate court's judgment. View "Spencer III v. Spencer" on Justia Law

International Creative Management Partners, LLC, d/b/a ICM Partners ("ICM"), petitioned the Alabama Supreme Court for a writ of mandamus to direct the Mobile Circuit Court to vacate its order denying ICM's motion to dismiss the action filed against it by Jordan Pardue, a minor, and Terrie Pardue, individually and as Jordan's mother and next friend (hereinafter collectively referred to as "the Pardues"), on the basis that the circuit court lacked personal jurisdiction over it and to issue an order granting its motion. ICM is a talent agency, and its clients perform at various venues across the globe. Jordan attended a concert by an ICM client, Cannibal Corpse, at Soul Kitchen Hall in Alabama. The Pardues state in their response to ICM's petition that, during the concert, "the crowd became violent and Jordan ... was thrown to the ground, suffering a spinal cord injury." The Pardues alleged in their complaint that it was, or should have been, foreseeable "that patrons attending Cannibal Corpse concerts exhibit violent behavior, including ... forming 'mosh pits' and/or dancing, running[,] jumping or otherwise physically contacting other patrons during the concert." The Pardues state that Jordan's total medical bills for treating the injuries Jordan incurred at the concert exceed $1.2 million. After review, the Supreme Court determined that other than arranging the booking of Cannibal Corpse, ICM had no involvement with the actual performance by Cannibal Corpse at Soul Kitchen Music Hall where Jordan incurred the injuries that were the basis of this action. For this reason alone it appears that ICM had no activity in Alabama giving rise to the episode-in-suit. “Moreover, assuming that ICM did engage in activity in Alabama, it does not appear that ICM's activity gave rise to the episode-in-suit.” The Court concluded the exercise of jurisdiction over ICM did not comport with fair play and substantial justice, and that ICM demonstrated a clear legal right to a writ of mandamus directing the Mobile Circuit Court to vacate its order denying ICM's motion to dismiss for lack of personal jurisdiction and to enter an order dismissing ICM from the underlying action. View "Ex parte International Creative Management Partners, LLC, d/b/a ICM Partners." on Justia Law

International Creative Management Partners, LLC, d/b/a ICM Partners ("ICM"), petitioned the Alabama Supreme Court for a writ of mandamus to direct the Mobile Circuit Court to vacate its order denying ICM's motion to dismiss the action filed against it by Jordan Pardue, a minor, and Terrie Pardue, individually and as Jordan's mother and next friend (hereinafter collectively referred to as "the Pardues"), on the basis that the circuit court lacked personal jurisdiction over it and to issue an order granting its motion. ICM is a talent agency, and its clients perform at various venues across the globe. Jordan attended a concert by an ICM client, Cannibal Corpse, at Soul Kitchen Hall in Alabama. The Pardues state in their response to ICM's petition that, during the concert, "the crowd became violent and Jordan ... was thrown to the ground, suffering a spinal cord injury." The Pardues alleged in their complaint that it was, or should have been, foreseeable "that patrons attending Cannibal Corpse concerts exhibit violent behavior, including ... forming 'mosh pits' and/or dancing, running[,] jumping or otherwise physically contacting other patrons during the concert." The Pardues state that Jordan's total medical bills for treating the injuries Jordan incurred at the concert exceed $1.2 million. After review, the Supreme Court determined that other than arranging the booking of Cannibal Corpse, ICM had no involvement with the actual performance by Cannibal Corpse at Soul Kitchen Music Hall where Jordan incurred the injuries that were the basis of this action. For this reason alone it appears that ICM had no activity in Alabama giving rise to the episode-in-suit. “Moreover, assuming that ICM did engage in activity in Alabama, it does not appear that ICM's activity gave rise to the episode-in-suit.” The Court concluded the exercise of jurisdiction over ICM did not comport with fair play and substantial justice, and that ICM demonstrated a clear legal right to a writ of mandamus directing the Mobile Circuit Court to vacate its order denying ICM's motion to dismiss for lack of personal jurisdiction and to enter an order dismissing ICM from the underlying action. View "Ex parte International Creative Management Partners, LLC, d/b/a ICM Partners." on Justia Law