Justia Civil Procedure Opinion Summaries

A law firm, Sutter & Gillham PLLC, and its partners were involved in a contentious wrongful-death lawsuit in Arkansas, representing the family of a teenage boy who died from a gunshot wound. The family suspected foul play, while the boy's friends claimed it was suicide. The state court dismissed the case with prejudice, citing misconduct by the family and its attorneys. Although the firm had withdrawn from the case, it felt unfairly maligned by the court's order. One partner's attempt to intervene and seek recusal of the judge was denied, and no appeal was filed. The family successfully overturned the dismissal, and the case remains pending.The firm faced related litigation, including a state court lawsuit by the wrongful-death defendants against the firm and its partners for alleged misconduct. The firm also filed a federal lawsuit alleging constitutional violations by the wrongful-death defendants and their attorneys, claiming they conspired with the state trial judge. The United States District Court for the Eastern District of Arkansas dismissed the case under the Rooker-Feldman doctrine, which prevents federal courts from reviewing state court judgments.The United States Court of Appeals for the Eighth Circuit reviewed the case de novo. The court concluded that the Rooker-Feldman doctrine did not apply because the federal lawsuit did not seek to overturn the state court judgment but rather targeted the actions of the defendants and their attorneys. The court emphasized that the doctrine only applies when a federal action is essentially an appeal of a state court decision. The Eighth Circuit vacated the district court's dismissal and remanded the case for further proceedings, allowing the plaintiffs to pursue their claims. View "Sutter & Gillham PLLC v. Henry" on Justia Law

Absolute Pediatric Therapy, owned by Anthony Christopher, hired LaDonna Humphrey in May 2018 but terminated her four months later. In October 2018, Absolute and Christopher sued Humphrey in Arkansas state court, alleging various tort claims and accusing her of stealing information and making false accusations. Humphrey counterclaimed under the False Claims Act, alleging her termination was for reporting illegal activities. The litigation was contentious, and in August 2019, the state court found Humphrey in contempt and liable on all counts, awarding $3.57 million in damages to the plaintiffs.Following the state court's decision, Humphrey filed for Chapter 7 bankruptcy in September 2019. The Trustee of her bankruptcy estate proposed selling her claims, including her counterclaim and defensive appellate rights, to Absolute for $12,500. Humphrey objected to the sale of her defensive appellate rights. The bankruptcy court approved the sale, finding it reasonable and negotiated at arm's length. Humphrey did not obtain a stay of the sale but did secure a stay of the state court appeal.Humphrey appealed the bankruptcy court's order to the United States District Court for the Western District of Arkansas, which reversed the bankruptcy court's decision. The district court held that defensive appellate rights are not property of the estate under Arkansas law and found the sale not in the best interest of the estate. The district court also rejected the argument that the appeal was moot under 11 U.S.C. § 363(m) because Humphrey had obtained a stay of the state court proceedings.The United States Court of Appeals for the Eighth Circuit reviewed the case and concluded that the absence of a stay of the sale itself rendered the appeal statutorily moot under 11 U.S.C. § 363(m). The court vacated the district court's order and dismissed Humphrey's appeal from the bankruptcy court. View "Humphrey v. Christopher" on Justia Law

Jefferson County, Missouri, filed a lawsuit against several pharmacy benefit managers (PBMs), including Express Scripts and OptumRX, alleging that their distribution practices facilitated prescription opioid abuse, resulting in numerous deaths and emergency room visits. The County sought relief under Missouri public nuisance law. The case was initially filed in the Twenty-Second Judicial Circuit Court of Missouri and later amended multiple times. On December 1, 2023, the PBMs filed a notice of removal to federal court, citing the federal officer removal statute and other federal statutes.The case was previously part of the federal Opioid Multidistrict Litigation (MDL) but was severed and remanded to Missouri state court in July 2019. During discovery, the County provided a "Red Flag Analysis" identifying prescription claims, including federal claims. The PBMs argued that this analysis indicated the case was removable to federal court. However, the County later disclaimed reliance on federal claims in a joint stipulation.The United States District Court for the Eastern District of Missouri granted the County's motion to remand the case to state court. The district court found that the PBMs' removal was untimely, as they were required to file a notice of removal within 30 days of the February 14, 2022, Red Flag Analysis. The court also determined that removal was not substantively proper under the federal officer removal statute because the County had disclaimed any reliance on federal claims.The United States Court of Appeals for the Eighth Circuit reviewed the case and affirmed the district court's decision. The appellate court held that the PBMs had unambiguously ascertained that the February 14, 2022, Red Flag Analysis allowed for removal but failed to act within the required 30-day period. Consequently, the district court's order to remand the case to state court was upheld. View "Jefferson County v. Express Scripts, Inc." on Justia Law

In 2009, Arkansas enacted a law limiting the number of voters one person could assist to six, with violations classified as misdemeanors. Arkansas United, a non-profit organization, and its founder, L. Mireya Reith, challenged this law, arguing it conflicted with Section 208 of the Voting Rights Act (VRA), which allows voters needing assistance to choose anyone to help them, except their employer or union representative.The United States District Court for the Western District of Arkansas denied an emergency motion for a temporary restraining order but later granted partial summary judgment for the plaintiffs, enjoining the enforcement of the six-voter limit. The court also awarded attorney fees and costs to the plaintiffs. The State sought and obtained a stay of the injunction from the Eighth Circuit Court of Appeals, allowing the six-voter limit to remain in effect for the 2022 General Election.The United States Court of Appeals for the Eighth Circuit reviewed the case and held that Section 208 of the VRA does not create a private right of action. The court found that enforcement of Section 208 is intended to be carried out by the Attorney General, not private parties. The court also rejected the argument that the Supremacy Clause provided a basis for a private right of action. Consequently, the court reversed the district court's grant of summary judgment for the plaintiffs, vacated the permanent injunction and the award of attorney fees and costs, and remanded the case for further proceedings consistent with its opinion. View "Arkansas United v. Thurston" on Justia Law

Hamdi A. Mohamud, a plaintiff, sued Heather Weyker, a St. Paul police officer, for wrongful arrest. Weyker, while working as a cross-deputized federal agent on a federal task force, allegedly lied to protect a federal witness, Muna Abdulkadir, leading to Mohamud's arrest. Weyker falsely claimed that Mohamud and others were trying to intimidate Abdulkadir, resulting in their arrest for witness tampering. Mohamud spent about 25 months in custody before the charges were dismissed.The United States District Court for the District of Minnesota previously reviewed the case. Mohamud's claims were based on Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics and 42 U.S.C. § 1983. The district court denied Mohamud's requests for limited discovery and to amend her complaint, concluding that further discovery would be futile and that the proposed amendment would not change the outcome. The court granted summary judgment in favor of Weyker, following the reasoning from a similar case, Yassin v. Weyker, which held that Weyker did not act under color of state law.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court affirmed the district court's judgment, holding that Weyker acted under federal authority, not state law, when she protected a federal witness in a federal investigation. The court found that the new facts alleged by Mohamud did not change the analysis from the Yassin case. The court also concluded that further discovery would not have made a difference and upheld the district court's denial of Mohamud's discovery request. View "Mohamud v. Weyker" on Justia Law

Ryan Vanicek was killed in a traffic accident when a tractor-trailer driven by Kenneth Kratt, on behalf of Sandair Corporation, collided with his pickup truck. Jessica Vanicek, Ryan's wife, filed a wrongful death and survival action against Kratt and Sandair. Lyman-Richey Corporation, Ryan's employer, intervened under Nebraska's worker's compensation statute. A magistrate judge struck Jessica's claim for punitive damages and denied her leave to amend her complaint. The district court later compelled a settlement over Jessica's objection and ordered the funds to be deposited without post-judgment interest.The United States District Court for the District of Nebraska initially referred the issue of punitive damages to a magistrate judge, who struck the claim, applying Nebraska law. The district court overruled Jessica's objection to this order. The district court also granted summary judgment to the defendants on the claims for negligent infliction of emotional distress and denied a motion for partial summary judgment on pre- and post-impact damages. The district court approved a $5 million settlement proposed by Lyman-Richey, finding it fair and reasonable based on expert reports and the defendants' insurance policy limits. Jessica appealed the denial of her motion to amend and the settlement approval.The United States Court of Appeals for the Eighth Circuit dismissed Jessica's appeal regarding the denial of her motion to amend for lack of jurisdiction, as she failed to object to the magistrate judge's order in the district court. The court affirmed the district court's approval of the settlement, finding no abuse of discretion in its evaluation of damages and the defendants' ability to satisfy the judgment. The court also upheld the district court's decision to deny post-judgment interest, concluding that Jessica was estopped from claiming it due to her attorney's dilatory conduct. View "Vanicek v. Lyman-Richey Corp." on Justia Law

In February 2022, a Minneapolis SWAT team executed a no-knock search warrant at an apartment in search of a murder suspect. Inside, they found Amir Locke, the suspect’s cousin, asleep on a couch. Upon entry, officers kicked the couch and commanded Locke to get on the ground. Locke, wrapped in a blanket, fell to the ground and reached for a nearby handgun. Officer Hanneman ordered Locke to show his hands. Locke began to comply by lowering the gun's barrel and raising his left hand, but before he could fully comply, Hanneman shot Locke three times, resulting in Locke's death.Karen Wells and Andre Locke, co-trustees for Locke’s next of kin, filed a lawsuit against Officer Hanneman and the City of Minneapolis under 42 U.S.C. § 1983 and Minnesota’s wrongful death statute. They claimed Hanneman violated Locke’s Fourth Amendment rights and that the City failed to properly train its officers and address unconstitutional practices. Hanneman moved for judgment on the pleadings, asserting qualified immunity, arguing that body camera footage showed Locke posed a threat. The District Court for the District of Minnesota denied the motion, finding the footage did not clearly contradict the complaint’s allegations.The United States Court of Appeals for the Eighth Circuit reviewed the case and determined it lacked jurisdiction to decide the appeal. The court found that the body camera footage did not blatantly contradict the district court’s assumed facts that Locke did not raise the gun in a threatening manner. Consequently, the court dismissed the appeal, stating it could not address Hanneman’s qualified immunity claim or the City’s municipal liability and state-law claims. View "Wells v. Hanneman" on Justia Law

In April 2017, Mark Mehner was injured when a chair he was sitting on at a Panera café in Omaha collapsed. Mehner sued Panera and the chair manufacturer, Furniture Design Studios (FDS), for negligence, spoliation, and strict liability. He claimed permanent injuries, including spinal fractures. Panera's general manager filled out an incident report but discarded the broken chair and the handwritten report. Mehner alleged that he had requested the preservation of the chair and surveillance video, which Panera denied.The United States District Court for the District of Nebraska granted summary judgment to both FDS and Panera. The court found that Mehner failed to provide evidence of a specific defect in the chair or causation, particularly since the chair had been out of FDS's possession for nearly eight years. The court also denied Mehner's motion for spoliation sanctions, finding no intentional destruction of evidence by Panera. Additionally, the court rejected Mehner's motion for relief from judgment.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court affirmed the district court's summary judgment in favor of FDS, agreeing that Mehner did not present sufficient evidence of a defect or causation. The court also upheld the summary judgment for Panera, determining that Mehner failed to establish that Panera created or had notice of the chair's condition. The court rejected Mehner's res ipsa loquitur argument, noting that he did not show the chair was under Panera's exclusive control or that the incident would not have occurred without negligence.The Eighth Circuit also affirmed the district court's discovery rulings, including the denial of Mehner's motion to defer, the denial of his motion to extend progression, and the issuance of a protective order to Panera. The court found no abuse of discretion in these rulings. Finally, the court upheld the denial of spoliation sanctions and the denial of Mehner's motion to revise, alter, or amend the judgment. View "Mehner v. Furniture Design Studios, Inc." on Justia Law

During the COVID-19 pandemic, K7 Design Group, Inc. (K7) offered to sell hand sanitizer to Walmart, Inc., doing business as Sam’s Club (Sam’s Club). K7 and Sam’s Club discussed and agreed upon the product, price, quantity, and delivery terms for various hand sanitizer products through email communications. K7 delivered over 1,000,000 units of hand sanitizer to Sam’s Club, which paid approximately $17.5 million. However, Sam’s Club did not collect or pay for the remaining hand sanitizer, leading to storage issues for K7.The United States District Court for the Western District of Arkansas held a jury trial, where the jury found in favor of K7 on its breach of contract claim and awarded $7,157,426.14 in damages. Sam’s Club’s motions for judgment as a matter of law and for a new trial were denied by the district court.The United States Court of Appeals for the Eighth Circuit reviewed the case. Sam’s Club argued that K7 failed to present sufficient evidence of an obligation to pay for the products, the jury’s verdict was against the weight of the evidence, and the district court abused its discretion in instructing the jury. The Eighth Circuit affirmed the district court’s decision, holding that the communications between K7 and Sam’s Club constituted binding orders under Arkansas’s Uniform Commercial Code (UCC). The court found that the evidence supported the jury’s verdict and that the district court did not abuse its discretion in its jury instructions or in denying Sam’s Club’s motions. The court also affirmed the district court’s award of prejudgment interest and attorney fees and costs. View "K7 Design Group, Inc. v. Walmart, Inc." on Justia Law

Lamar Catchings, a 20-year-old pretrial detainee, died from undiagnosed acute leukemia while in custody at the St. Louis County Buzz Westfall Justice Center in February 2019. His mother, Tashonda Troupe, filed a 42 U.S.C. § 1983 lawsuit against St. Louis County and numerous jail officials, medical staff, and correctional officers, alleging deliberate indifference to her son’s serious medical needs and failure to train or supervise the staff responsible for his care.The United States District Court for the Eastern District of Missouri dismissed the claims against most defendants at the pleading stage, citing qualified immunity and insufficient factual allegations. The court found that many of Troupe’s allegations were based on “information and belief” and lacked specific factual support. The district court allowed the claim against defendant Anthony Young, a practical nurse, to proceed, but dismissed the claims against other defendants, including correctional officers and medical staff, for lack of sufficient allegations of personal involvement or knowledge of Catchings’s condition.The United States Court of Appeals for the Eighth Circuit reviewed the case and addressed whether Troupe’s “upon information and belief” allegations were sufficient to state a claim. The court held that such allegations are permissible if the facts are within the possession and control of the defendants or based on factual information that makes the inference of culpability plausible. The court found that Troupe’s allegations met this standard and reversed the district court’s dismissal of claims against certain defendants, including Swims, Beard, Oliver, Doucette, and Murphy. The court affirmed the dismissal of claims against Mohler and Williams and partially reversed the dismissal of claims against the County, allowing the failure-to-train-or-supervise claim to proceed. The case was remanded for further proceedings consistent with the appellate court’s findings. View "Troupe v. St. Louis County, Missouri" on Justia Law