Justia Civil Procedure Opinion Summaries

Mason Companies, Inc., a company based in Wisconsin, appealed from the imposition of Ohio’s commercial-activity tax (CAT) on revenue it earned from its sales of goods through orders received via telephone, mail, and the Internet. Mason challenged the imposition of the CAT assessments based on its being operated outside Ohio, employing no personnel in Ohio, and maintaining no facilities in Ohio. The Supreme Court upheld the CAT assessments against Mason, holding that, after applying the holding in Crutchfield Corp. v. Testa, the lack of Mason’s physical presence within Ohio was not a necessary condition for imposing the obligations of the CAT law given that the $500,000 sales-receipts threshold adequately assured that Mason’s nexus with Ohio was substantial. View "Mason Cos., Inc. v. Testa" on Justia Law

In this companion case to Crutchfield Corp. v. Testa, the Supreme Court considered Newegg, Inc.’s appeal from the imposition of Ohio’s commercial-activity tax (CAT) on revenue it earned from sales of computer-related products that it shipped into the state of Ohio. Newegg contested its CAT assessments based on its being operated outside Ohio, employing no personnel in Ohio, and maintaining no facilities in Ohio. In Crutchfield, the Supreme Court held that, under the Commerce Clause, the physical presence of an interstate business within Ohio is not a necessary condition for imposing the obligations of the CAT law given that the $500,000 sales receipts threshold adequately assures that the taxpayer’s nexus with Ohio is substantial. After applying Crutchfield’s holding in this case, the Supreme Court upheld the CAT assessments against Newegg. View "Newegg, Inc. v. Testa" on Justia Law

The tax commissioner issued commercial-activity tax (CAT) assessments against the Crutchfield Corporation on revenue it earned from sales of electronic products that it shipped from the state of Ohio. Crutchfield, whose business in Ohio consisted solely of shipping goods from outside the state to its consumers in Ohio using the United States Postal Service or common-carrier delivery services, challenged the issuance of CAT assessments against it, arguing that Ohio may not impose a tax on the gross receipts associated with its sales to Ohio consumers because Crutchfield lacks a “substantial nexus” with Ohio. Citing case law interpreting this substantial-nexus requirement, Crutchfield argued that its nexus to Ohio was not sufficiently substantial because it lacked a “physical presence” in Ohio. The Board of Tax Appeals (BTA) affirmed the assessments issued by the tax commissioner. The Supreme Court affirmed the decision of the BTA and upheld the CAT assessments against Crutchfield, holding (1) the physical presence requirement recognized by the United States Supreme Court for purposes of use-tax collection does not extend to business-privileges taxes such as the CAT; and (2) the statutory threshold of $500,000 of Ohio sales constitutes a sufficient guarantee of the substantiality of an Ohio nexus for purposes of the dormant Commerce Clause. View "Crutchfield Corp. v. Testa" on Justia Law

Appellants in this case were Dr. Abubakar Atiq Durrani and several medical providers and hospitals. Plaintiffs in the underlying cases were more than fifty of Dr. Durrani’s former patients. Judge Robert Ruehlman of the Court of Common Pleas of Hamilton County was one of the twelve judges to whom the cases were originally assigned. Plaintiffs in the Durrani cases filed with Administrative Judge Robert Winkler a motion to transfer and consolidate the cases to the docket of Judge Ruehlman. Judge Ruehlman signed and entered the proposed consolidation order that Plaintiffs had submitted and sua sponte began signing entries of reassignment transferring the cases to his docket. Appellants filed a complaint for extraordinary relief seeking a writ of prohibition and writ of mandamus. The court of appeals dismissed the complaint. The Supreme Court reversed and issued a writ of mandamus and a writ of prohibition, holding (1) Appellants lacked an adequate remedy in the ordinary course of the law and had a clear legal right to have each underlying case returned to the judge to whom the case was originally assigned; and (2) Judge Ruehlman patently and unambiguously lacked the authority to order the consolidation of the underlying malpractice cases. View "State ex rel. Durrani v. Ruehlman" on Justia Law

In 2010, Plaintiffs filed a complaint in state court alleging medical malpractice and derivative claims against Defendants for medical care Plaintiffs received in 2008. Plaintiffs dismissed their claims without prejudice and, in 2012, filed a qui tam action in federal district court. In 2013, Plaintiffs moved for leave to file an amended complaint adding state law medical-malpractice claims. The federal district court denied leave and granted Defendants’ motion to dismiss. In 2013, Plaintiffs filed a complaint in state court alleging state malpractice claims. The trial court granted Defendants’ motion to dismiss the case, concluding that Plaintiffs failed to state a claim because both the statute of limitations and the statute of repose applicable to Plaintiffs’ claims had expired. The trial court further determined that 28 U.S.C. 1367(d), the federal tolling statute, applies only to protect claims while pending in federal court, and because Plaintiffs’ motion to amend the complaint to add the malpractice claims was denied, the state claims were never pending and were not protected. The court of appeals reversed, concluding that once a claim has vested, the statute of repose can no longer operate to bar litigation. The Supreme Court reversed, holding that the trial court appropriately dismissed the case because neither the saving statute nor the tolling statute applied in this case. View "Antoon v. Cleveland Clinic Foundation" on Justia Law

During Husband and Wife’s divorce proceedings, the trial court entered a decree of dissolution approving and incorporating a separation agreement that the parties entered into. The agreement provided that Husband pay spousal support to Wife for her lifetime. Husband later filed a motion for relief from judgment pursuant to Ohio R. Civ. P. 60(B), requesting that the spousal support order be vacated because his annual income had decreased significantly. The trial court dismissed Husband’s motion, concluding that Rule 60(B) relief was not available because the trial court had not retained jurisdiction to modify the spousal support award. The Second District Court of Appeals affirmed but certified that its holding was in direct conflict with the holding of the Tenth District in Noble v. Noble. The Supreme Court affirmed, holding that a trial court does not have jurisdiction under Rule 60(B) to vacate or modify an award of spousal support in a decree of divorce or dissolution where the decree does not contain a reservation of jurisdiction to modify the award of spousal support pursuant to Ohio Rev. Code 3105.18(E). View "Morris v. Morris" on Justia Law

A circuit court in Boone County, Kentucky entered a multimillion dollar judgment against Stanley Chesley, a former attorney, for his conduct in a class action lawsuit that eventually settled. Chesley filed suit in Ohio state court seeking an injunction to prevent Respondents from collecting on the judgment and to relitigate the case. The Hamilton County Common Pleas Court Judge Robert Ruehlman acted outside its jurisdiction to repeatedly shield Chesley and his assets from creditors. Relator Angela Ford filed a petition for a writ of prohibition to preclude Judge Ruehlman from continuing to exercise jurisdiction over the Hamilton County case. The Supreme Court granted a peremptory writ of prohibition and ordered the judge to vacate his orders, holding that Judge Ruehlman had no statutory authority to grant relief in this case. View "State ex rel. Ford v. Ruehlman" on Justia Law

Appellant filed two complaints for writs of prohibition and a complaint for a writ of procedendo. Appellant sought the writs to restrain a judge and juvenile court from proceeding in litigation regarding contempt charges in an action pending in the juvenile court, to compel two judges and the juvenile court to rule on various motions in the juvenile proceeding, and to prohibit a judge from exercising jurisdiction in a vexatious-litigator action. The court of appeals dismissed the complaints on the basis that Henderson continued to litigate the cases after he had been declared a vexatious litigator. The Supreme Court affirmed the judgments in all three cases because Appellant had been declared a vexatious litigator and failed to fulfill the statutory requirements before continuing litigation in his original actions. View "State ex rel. Henderson v. Sweeney" on Justia Law

Relators, the Ohio Manufacturers’ Association and others, filed this original petition challenging the petition signatures submitted in support of the Ohio Drug Price Relief Act (Act). The committee responsible for the Act petition (committee) filed a motion for judgment on the pleadings, asserting that a challenge to the specific part-petitions at issue did not fall within the scope of the Court’s original jurisdiction. The Supreme Court rejected the committee’s jurisdictional arguments and denied the committee’s alternative arguments for partial judgment on the pleadings, holding (1) the Court has original jurisdiction over this petition challenge pursuant to Ohio Const. art. II, 1g; and (2) the committee’s alternative arguments were unavailing. View "Ohio Manufacturers' Ass’n v. Ohioans for Drug Price Relief Act" on Justia Law

Plaintiff filed an ex parte action for replevin in the county court of common pleas. Plaintiff subsequently voluntarily dismissed the case and filed a complaint for a writ of prohibition in the court of appeals to prevent the court of common pleas judge and magistrate from taking any further action in the dismissed replevin case. The court of appeals issued a short journal entry stating that “this procedendo action is moot” and dismissed the action. The Supreme Court reversed, holding that the court of appeals erred in dismissing the case as a moot action in procedendo. Remanded with instructions that the court of appeals consider the arguments of the parties and conduct an analysis to determine whether a writ of prohibition should be issued. View "State ex rel. Dunn v. Franklin County Court of Common Pleas" on Justia Law