Justia Civil Procedure Opinion Summaries

Articles Posted in US Court of Appeals for the Seventh Circuit
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In a case involving a series of toxic tort claims brought by individuals allegedly harmed by lead paint pigment, the United States Court of Appeals for the Seventh Circuit affirmed in part and reversed in part the decision of the United States District Court for the Eastern District of Wisconsin. The case involved approximately 170 plaintiffs, all alleging injuries stemming from their exposure to white lead carbonate, a lead paint pigment, when they were children. The district court had granted summary judgment to the defendants on all claims, based largely on the legal doctrine of "issue preclusion" and "law of the case." The appellate court agreed with much of the district court's reasoning. However, it held that a small group of plaintiffs who had filed their own separate cases had a due process right to try their cases separately. The appellate court also disagreed with the district court's application of issue preclusion to another group of plaintiffs who had filed separate cases and hadn't participated in the earlier proceedings. The appellate court concluded that these plaintiffs had not had a "full and fair opportunity to litigate" the issue of the defendants' duty to warn under a lead dust-based theory of liability. The court therefore sent the cases back to the district court for further proceedings. View "Thompson v. Armstrong Containers Inc." on Justia Law

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In this consolidated appeal of multiple toxic tort cases, approximately 170 plaintiffs alleged harm from exposure to white lead carbonate (WLC), a lead paint pigment, during their childhood in the 1990s and early 2000s. They sued several manufacturers of WLC for negligence and strict liability. The United States Court of Appeals for the Seventh Circuit affirmed the lower court's decision in part and reversed in part. The court upheld the district court’s application of the law of the case doctrine to dismiss many of the plaintiffs' claims, finding that the plaintiffs had chosen to bring their claims under a single complaint and were therefore bound by the court's earlier rulings. The court reversed the district court's grant of summary judgment against a small group of plaintiffs who had filed their own cases, ruling that due process protected their right to try their claims. View "Gibson v. Armstrong Containers, Inc." on Justia Law

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In this toxic tort case, a group of plaintiffs alleged that they were harmed by exposure to white lead carbonate (WLC), a lead paint pigment, while growing up in Milwaukee homes in the 1990s and early 2000s. They sought to hold several manufacturers of WLC liable under state-law negligence and strict liability theories. The case was managed such that groups of plaintiffs would try their claims in a series of waves. The initial waves of plaintiffs met defeat in both the district court and the Court of Appeals, resulting in summary judgment for the defendants on all claims. The district court then extended these rulings to the remaining plaintiffs based on the law of the case and issue preclusion.On appeal, the United States Court of Appeals for the Seventh Circuit determined that most of the plaintiffs indeed were bound by the district court's rulings due to their decision to proceed under a single complaint. However, a small group of plaintiffs who filed their own cases were found to be entitled to try their claims, as due process protected their rights. The court affirmed the district court's decision in large part, but reversed it in small part, sending the case back to the district court for further proceedings with respect to this small group of plaintiffs. View "Cannon v. Armstrong Containers Inc." on Justia Law

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In this toxic tort case, about 170 individuals allege that they were harmed by lead paint pigment. The plaintiffs, who were joined together in a single complaint, brought claims against several manufacturers of the pigment. After a series of trials, the district court granted summary judgment for the defendants on all claims. The court then extended these rulings to the remaining plaintiffs on law of the case and issue preclusion grounds. The United States Court of Appeals for the Seventh Circuit affirmed the district court's decision in large part but reversed in small part. The appellate court held that the law of the case doctrine properly applied to a group of plaintiffs who had opted to proceed under a single complaint and whose claims were sunk after summary judgment. However, the court reversed the district court's decision as to a small group of plaintiffs who filed their own cases, noting that due process protects their right to try their claims. The court also rejected the plaintiffs' request to revisit or certify certain questions addressed in a prior ruling, and affirmed that ruling based on the principle of stare decisis. View "Allen v. Armstrong Containers Inc." on Justia Law

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In this case, the plaintiff, Laura Mullen, claimed that the defendants, a youth volleyball club and its owners, fraudulently concealed previous sexual abuse allegations. The district court granted summary judgment in favor of the defendants, but also imposed sanctions against them and their lawyer for improperly interfering with the class notice process. The defendants appealed the sanctions.The United States Court of Appeals for the Seventh Circuit held that the district court did not abuse its discretion or commit clear error in imposing the sanctions. The court found that the defendants had intentionally interfered with the class notice and opt-out process and that their communications with class members during the notice period were potentially coercive. The court also upheld the decision of the district court to impose monetary sanctions against the defendants, which included the plaintiff’s reasonable attorney’s fees and expenses, as well as a civil penalty for each defendant.The court also affirmed the non-monetary sanctions imposed against the defendants' lawyer, who had contacted a class member directly and made a false statement to the court. Although the defendants argued that the lawyer had acted in good faith and did not knowingly or intentionally violate the rules of ethics, the court found that she had taken deliberate action to avoid confirming a high probability of wrongdoing.Finally, the court rejected the defendants' argument that the plaintiff should have been sanctioned. The defendants claimed that the plaintiff’s use of the term “rape” was inaccurate and irrelevant, that her actions before and after filing the complaint were inconsistent, that she did not have a proper basis for bringing the suit, and that she misrepresented evidence. The court found no merit in these arguments and affirmed the district court’s decision to deny sanctions against the plaintiff. View "Mullen v. Butler" on Justia Law

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The case arises from severe burns suffered by a minor, B.D., when a Samsung SDI battery exploded in his pocket in Indiana. B.D. sued Samsung SDI, a corporation organized under the laws of the Republic of Korea with no physical presence in Indiana, in Indiana state court for product liability. Samsung SDI moved the case to federal court and sought to dismiss the case for lack of personal jurisdiction. The district court denied Samsung SDI's motion to dismiss, finding that specific personal jurisdiction existed over Samsung SDI in Indiana. Samsung SDI subsequently appealed the decision to the United States Court of Appeals for the Seventh Circuit.The Seventh Circuit Court of Appeals found that the district court's record did not contain sufficient facts to assess whether the requirements of the stream-of-commerce theory, which may establish a defendant's minimum contacts with a forum state, were met in this case. The court also found that the district court's reliance on the Supreme Court case of Ford Motor Co. v. Montana Eight Judicial District Court was distinguishable as Samsung SDI did not advertise, sell, or service the specific batteries in question in Indiana. The court noted that the extent of Samsung SDI's knowledge and expectations about the 18650 batteries entering Indiana was unclear.The court also found that the record did not clearly show whether Samsung SDI's contacts with Indiana were related to the alleged injury. Lastly, the court determined that more facts were needed to assess whether the exercise of personal jurisdiction would be fair.Given these uncertainties, the Seventh Circuit Court of Appeals remanded the case for further jurisdictional discovery to gather more information about Samsung SDI's contacts with Indiana concerning B.D.'s claimed injuries. The court clarified that this remand was limited to the question of personal jurisdiction and did not obligate the district court to consider or reconsider any non-jurisdictional issues. View "B. D. v. Samsung SDI Co., Ltd." on Justia Law

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The case involves Green Plains Trade Group, LLC, who appealed the district court's dismissal of their claim for tortious interference with contract against Archer Daniels Midland Company (ADM). Green Plains alleged that ADM unlawfully manipulated the price of ethanol, causing Green Plains to receive less money for the ethanol it sold to third parties. The district court dismissed the case, saying Green Plains hadn't specified the contracts ADM interfered with or shown a breach of contract. Green Plains argued that under Nebraska law, tortious interference doesn't always require a breach and that ADM's actions made its performance under its contracts "more expensive or burdensome."The United States Court of Appeals for the Seventh Circuit vacated the district court's dismissal and remanded the case for further proceedings. The Court of Appeals found that while the district court was correct to require Green Plains to plead more than general allegations about its contracts, it may have required too much specificity. The Court of Appeals also found that the district court erred in not recognizing section 766A of the Restatement (Second) of Torts as part of Nebraska's law, which allows a plaintiff to bring a successful tortious interference with contract claim even if the contract was not breached. The Court of Appeals held that the district court must apply the law as it believes the highest court of the state would apply it if the case were now before it, and it should not fear adopting the less restrictive approach if it believes the state's highest court would adopt that approach. View "Green Plains Trade Group, LLC v. Archer Daniels Midland Co." on Justia Law

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In this case heard in the United States Court of Appeals for the Seventh Circuit, an accident occurred at a construction site which resulted in bodily injuries to Gaylon Cruse and Mark Duckworth. During the installation of roof trusses, a power crane operated by Douglas Forrest was prematurely released, causing a truss to fall and collapse onto other trusses, injuring Cruse and Duckworth. Southern Truss, the owner of the truck to which the crane was attached, had two insurance policies - a commercial auto policy from Artisan and Truckers Casualty Company (Artisan) and a commercial general liability policy from The Burlington Insurance Company (Burlington). Both insurance companies denied a duty to defend in the underlying lawsuit initiated by Cruse and Duckworth.Artisan filed a suit in federal court seeking a declaration that it owed no duty to defend under its auto policy due to an operations exclusion clause and that Burlington owed a duty to defend. The district court denied both companies' motions for judgment, finding an ambiguity in Artisan's policy that should be construed in favor of the insured and that Burlington had a duty to defend some claims not covered by Artisan's policy. Both Artisan and Burlington appealed.The appeals court, applying Illinois law and conducting a de novo review, found no ambiguity in Artisan's policy. The court concluded that the operations exclusion applied because the injuries arose from the operation of the crane attached to the truck, whose primary purpose was to provide mobility to the crane. As such, Artisan had no duty to defend. Since Artisan had no duty to defend, the court determined that Burlington did have a duty to defend under its policy. Thus, the court affirmed in part and reversed in part the decision of the district court. View "Artisan and Truckers Casualty Company v. Burlington Insurance Company" on Justia Law

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In this case, the United States Court of Appeals for the Seventh Circuit reviewed the denial of asylum, withholding of removal, and protection under the Convention Against Torture (“CAT”) for petitioner Kamaljit Singh, a native and citizen of India. Singh alleged that he had been persecuted in India due to his support for a minority political party, and feared return due to ongoing threats. The immigration judge (“IJ”) and the Board of Immigration Appeals (“BIA”) both denied Singh’s application on credibility grounds, finding inconsistencies in his account. On appeal, the Seventh Circuit upheld the BIA's decision, finding that the BIA's adverse credibility finding was supported by substantial evidence. The court also agreed with the BIA's determination that the harm Singh had suffered in India did not rise to the level of past persecution necessary to establish eligibility for asylum or withholding of removal. In addition, the court held that Singh had waived his claims for future persecution and CAT protection by failing to properly raise them before the BIA. Lastly, the court determined that Singh's due process claims, including a claim of ineffective assistance of counsel, had not been properly exhausted before the BIA and therefore could not be reviewed on appeal. As a result, Singh's petition for review was denied. View "Singh v. Merrick Garland" on Justia Law

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The case involves Timothy Bell, who, after serving a sentence for sexual assault, remained incarcerated in an Illinois prison for over 16 years under the state’s Sexually Violent Persons Commitment Act. Bell sued two state officials under 42 U.S.C. § 1983, claiming that his civil commitment had exceeded the duration allowed by the Act. The district court dismissed Bell's case, citing the Supreme Court’s 1994 decision in Heck v. Humphrey as barring his claims. On appeal, the United States Court of Appeals for the Seventh Circuit agreed with the lower court's judgment.The main holding in the case is that Heck v. Humphrey's favorable-termination requirement, which prevents prisoners from using § 1983 to challenge the fact or duration of their confinement unless their conviction or disciplinary sanction has been invalidated, applies to civil detainees such as those confined under the Illinois Sexually Violent Persons Commitment Act. The court reasoned that like a prisoner wishing to contest a criminal conviction or sentence, a civil detainee cannot sue a state official under § 1983 for violating his constitutional rights when a judgment in the plaintiff’s favor would necessarily imply the invalidity of his confinement, unless the grounds for the confinement have already been set aside in other proceedings. This conclusion remains the same regardless of whether the individual is civilly committed or criminally imprisoned.Furthermore, the court pointed out that Bell's release from confinement to home confinement did not change the court's conclusion. The Heck bar applies until the judgment that caused the detention is invalidated, even after a detainee's release. Therefore, Bell must wait until he receives a favorable termination of his civil commitment before seeking relief under § 1983 for his allegedly excessively long confinement. View "Bell v. Raoul" on Justia Law