Justia Civil Procedure Opinion Summaries

The Wisconsin Voter Alliance filed identical petitions for writ of mandamus against the registers in probate for 13 circuit courts in Wisconsin, seeking access to Notice of Voting Eligibility (NVE) forms under Wisconsin’s public records law. These forms document when a court finds an individual incompetent to vote. The Alliance argued that they needed this information to ensure the Wisconsin Elections Commission (WEC) was updating voter records accurately.The Walworth County Circuit Court dismissed the Alliance’s petition, agreeing with the register in probate, Kristina Secord, that the NVE forms were exempt from disclosure under Wisconsin Statute § 54.75. The Alliance appealed to the Court of Appeals, District II. Meanwhile, the Court of Appeals, District IV, had already ruled in a similar case (Reynolds) that NVE forms were exempt from disclosure under the same statute, affirming the Juneau County Circuit Court’s dismissal of the Alliance’s petition.In the current case, the Court of Appeals, District II, issued a split opinion. The majority held that the Alliance was entitled to the NVE forms, possibly with redactions, and reversed the circuit court’s dismissal. However, the Wisconsin Supreme Court reviewed the case and found that District II violated the precedent set by Cook v. Cook, which mandates that the Court of Appeals must follow prior published opinions unless overruled by the Supreme Court.The Wisconsin Supreme Court held that District II was bound by the Reynolds decision and should have either certified the appeal to the Supreme Court or adhered to the prior opinion while expressing its disagreement. Consequently, the Supreme Court reversed the decision of the Court of Appeals, District II, and remanded the case with instructions to follow the precedent established in Reynolds. View "Wisconsin Voter Alliance v. Secord" on Justia Law

In 2020, Sarah E. Martin was injured in a car accident involving an 18-wheel tractor-trailer driven by Charles Streeter, an employee of Al-Amin Brothers Transportation, LLC. Martin sued the LLC, several individuals, and 18 fictitiously named defendants. In January 2023, Martin settled with the original defendants, agreeing to release them and related parties from any claims arising from the accident. Subsequently, Martin amended her complaint to add PEI Ohio, Inc. and Premium Transportation Group, Inc. (the corporations) as defendants, alleging various negligence and breach of contract claims.The Jefferson Circuit Court enforced the settlement agreement in favor of the corporations, dismissed Martin's third amended complaint, and awarded attorney fees to the corporations. Martin filed a fourth amended complaint, which remains pending. The circuit court certified its orders as final under Rule 54(b), Ala. R. Civ. P., and Martin appealed both the enforcement of the settlement and the attorney fee award.The Supreme Court of Alabama reviewed the case and determined that the circuit court exceeded its discretion in certifying the orders as final under Rule 54(b). The court found that the adjudicated and unadjudicated claims were closely related, the need for review might be mooted by future developments in the circuit court, and there was a possibility of having to consider the same issue again, particularly regarding attorney fees. Consequently, the Supreme Court of Alabama dismissed Martin's appeals, emphasizing the preference to avoid piecemeal litigation and the need for a final judgment on all pending claims before appellate review. View "Martin v. PEI Ohio, Inc." on Justia Law

Irva E. Reed sought to run for a seat on the Montgomery County Commission in 2024. She submitted her qualifying papers to the Montgomery County Democratic Party in November 2023 and confirmed she would submit a "Statement of Economic Interests" (SEI) to the Alabama Ethics Commission within five days, as required by Alabama law. However, she filed her SEI 41 days late. The Director of the Commission informed the Party that Reed was not qualified to appear on the ballot. Reed requested a five-day extension due to illness, but the Commission denied her request.Reed then sued the Director, the Chairman of the Commission, and the Secretary of State in their official capacities in the Montgomery Circuit Court, seeking a judgment declaring her illness as a valid reason for the delay and an injunction to place her name on the ballot. The trial court granted her request for a preliminary injunction, ordering the Commission and the Party to certify Reed as a candidate. The defendants appealed the trial court's order, and the Supreme Court of Alabama stayed the injunction while addressing the appeal.The Supreme Court of Alabama reviewed the case de novo and found that Reed's claim was moot because the election had already occurred. The court held that a judgment in Reed's favor would not affect the rights of the parties. The court also determined that none of the exceptions to mootness cited by Reed—capable of repetition but evading review, public interest, and collateral rights—applied in this case. Consequently, the Supreme Court of Alabama dismissed the appeal and instructed the trial court to dissolve the injunction and dismiss Reed's complaint. View "Plunk v. Reed" on Justia Law

Phillip and Jodi Peterson hired Brandon Coverdell Construction, Inc. (BCC) to perform work on their home following a hailstorm. The Petersons were dissatisfied with the quality of BCC's work, while BCC was unhappy with the Petersons' partial payment. Both parties accused each other of breaching their written agreement and filed lawsuits in the county court. The county court ruled in favor of BCC, finding that the Petersons committed the first material breach.The Petersons appealed to the District Court for Douglas County but failed to file a statement of errors. They obtained a continuance to amend the bill of exceptions in the county court. The district court eventually found that the county court had committed plain error by entering judgment in favor of BCC, concluding that the written agreement was an unenforceable illusory contract. BCC then appealed to the Nebraska Supreme Court.The Nebraska Supreme Court reviewed the case and found that the district court erred in considering the supplemental bill of exceptions, which was not properly part of the record. The Supreme Court also determined that the county court did not commit plain error. The county court's decision to focus on the issues presented by the parties, rather than the enforceability of the contract, did not result in damage to the integrity, reputation, or fairness of the judicial process. Consequently, the Nebraska Supreme Court reversed the district court's order and remanded the case with directions to affirm the county court's judgment. View "Peterson v. Brandon Coverdell Constr." on Justia Law

Regina M. Thornton was employed by Ipsen Biopharmaceuticals, Inc. as Associate Director - Patient Safety. In September 2021, Ipsen required employees to receive COVID-19 vaccinations. Thornton requested a religious exemption, which Ipsen denied. After she did not comply with the vaccination requirement, Ipsen terminated her employment. Thornton sued Ipsen in the Superior Court of Massachusetts, alleging violations of Title VII, Massachusetts law (Chapter 151B), the Fourteenth Amendment, and the Massachusetts Declaration of Rights (MDR). Ipsen removed the case to the United States District Court for the District of Massachusetts and moved to dismiss all counts. The Magistrate Judge granted Ipsen's motion, dismissing Thornton's complaint. Thornton appealed.The United States District Court for the District of Massachusetts dismissed Thornton's complaint, finding that she failed to state a plausible claim of religious discrimination under Title VII or Chapter 151B. The court concluded that Thornton did not adequately state her religious beliefs or how they related to vaccines. The court also found that Thornton's federal constitutional claims failed because Ipsen was not a state actor, and her MDR claims failed because the MDR does not provide a private right of action.The United States Court of Appeals for the First Circuit reviewed the case. The court reversed the Magistrate Judge's dismissal of Thornton's religious discrimination claims under Title VII and Chapter 151B, finding that she had plausibly alleged that her religious beliefs conflicted with the vaccination requirement. However, the court affirmed the dismissal of her federal constitutional claims, as the Fourteenth Amendment does not apply to private actors like Ipsen. The court also affirmed the dismissal of her MDR claims, noting that Thornton had waived any argument that her claim should be reimagined under the Massachusetts Civil Rights Act. View "Thornton v. Ipsen Biopharmaceuticals, Inc." on Justia Law

J.M.H. pleaded guilty to disorderly conduct in juvenile court in 2022. The trial court judge issued a disposition order with certain conditions, which J.M.H. violated multiple times. In October 2022, the judge issued a warrant for her arrest. J.M.H.'s lawyer challenged the warrant, arguing it did not comply with JuCR 7.16, the rule for issuing juvenile warrants. The trial court denied the motion, and J.M.H. appealed.The appeal was reviewed by the Court of Appeals. By that time, the trial court judge who issued the warrant had been appointed to the Court of Appeals and sat on the panel reviewing his own decision. The panel dismissed the appeal, stating the order was not appealable under RAP 2.2(a). J.M.H. sought discretionary review, arguing it was reversible error for the judge to sit on the appellate panel.The Supreme Court of the State of Washington reviewed the case. The court held that a judge cannot review an appeal of a decision they made as a trial court judge in the same case, citing In re Murchison and In re Dependency of A.N.G. The court found that this violated due process and required automatic reversal. The Supreme Court reversed the decision and remanded the case to the Court of Appeals for further proceedings. View "State v. J.M.H." on Justia Law

On November 10, 2014, a traffic accident occurred at the intersection of Wellington Road and Market Place Avenue involving vehicles driven by Sharon Elizabeth Furr and Janaia Spurlock. Tamara Al-Saray, a passenger in Spurlock's vehicle, suffered significant injuries, including a traumatic brain injury. Spurlock attempted a left turn with a solid green light, requiring her to yield to oncoming traffic. Furr, traveling westbound at the speed limit, collided with Spurlock's vehicle. Al-Saray filed claims against both drivers for negligence but later nonsuited her claims against Spurlock. The trial court excluded evidence of Spurlock's guilty plea for failure to yield.The Prince William County Circuit Court denied Furr's motions to strike the evidence and for reconsideration, finding sufficient circumstantial evidence to support the claim that Furr failed to maintain a proper lookout. The jury returned a verdict in favor of Al-Saray, awarding her $7,000,000 in damages. Furr appealed to the Court of Appeals of Virginia, which reversed the trial court's decision, ruling that the evidence was insufficient to establish Furr's negligence as a proximate cause of the accident. The Court of Appeals majority found that the evidence was purely circumstantial and did not exclude other possible causes of the accident.The Supreme Court of Virginia reviewed the case and reversed the Court of Appeals' decision. The Supreme Court held that the evidence, when viewed in the light most favorable to Al-Saray, was sufficient to support the jury's verdict. The Court emphasized that proximate cause can be established by circumstantial evidence and that the jury's inference of Furr's negligence was reasonable. The case was remanded to the Court of Appeals to address Furr's remaining assignments of cross-error. View "Al-Saray v. Furr" on Justia Law

Deari Cole was committed to a developmental center under California Welfare and Institutions Code section 6500, which allows for the commitment of individuals with developmental disabilities who are deemed a danger to themselves or others. Cole was charged with several crimes and found incompetent to stand trial. Subsequently, he was committed to the Porterville Developmental Center for one year. Just before the expiration of his commitment, the People filed a petition to extend it, and Cole was held pending trial on the recommitment petition. Cole filed a petition for writ of mandate or habeas corpus, arguing that equal protection principles required his release pending trial.The Contra Costa County Superior Court denied Cole's request for release pending trial, relying on section 6506, which allows for interim placement at a suitable facility. Cole's petition for writ of mandate or habeas corpus was summarily denied by the Court of Appeal. Cole then petitioned for review, and the California Supreme Court directed the Court of Appeal to vacate its order and issue an order to show cause.The California Court of Appeal, First Appellate District, Division Three, reviewed the case and rejected Cole's equal protection arguments. The court held that the statutory scheme under section 6500, which allows for continued confinement pending a hearing on a recommitment petition, did not violate equal protection principles. The court reasoned that the differences between individuals with developmental disabilities and those with mental health disorders or found not guilty by reason of insanity justified the different procedures. The court concluded that the legislative distinctions were reasonable and factually based. Consequently, the court dismissed Cole's petition as moot, as he had already been released from custody for unrelated reasons. View "Cole v. Superior Court" on Justia Law

The Town of Apple Valley (TAV) sought to condemn a private water utility system via eminent domain. In November 2015, TAV passed two resolutions of necessity (RON) to acquire the water system, which was owned by Carlyle Infrastructures Partners and operated by Apple Valley Ranchos Water (AVR). In January 2016, TAV filed an eminent domain action to acquire the system. A day later, Carlyle sold the system to Liberty Utilities. After extensive proceedings, including a 67-day bench trial, the trial court found that TAV did not have the right to acquire the system and entered judgment and awarded attorney’s fees to Liberty. TAV appealed.The Superior Court of San Bernardino County ruled that Liberty bore the burden of proving by a preponderance of the evidence that at least one of the required elements for eminent domain was not satisfied. The court also ruled that Liberty need not submit the administrative record (AR) underlying TAV’s RONs. The trial court held a bench trial and issued a Statement of Decision (SOD) finding that Liberty met its burden, rejecting TAV’s evidence and relying on Liberty’s post-RON evidence. TAV’s objections to the SOD were overruled, and the court entered judgment for Liberty and awarded attorney’s fees.The California Court of Appeal, Fourth Appellate District, Division Two, reversed the trial court’s decision. The appellate court held that the trial court applied the wrong standard of proof and failed to give appropriate deference to TAV’s decision and findings. The trial court also improperly based its decision on post-RON facts and events. The appellate court remanded the matter for further proceedings consistent with its opinion, directing the trial court to determine whether to allow TAV to take the water system, remand the matter to TAV for further administrative proceedings, or hold a new trial applying the correct burdens of proof and standard of review. View "Town of Apple Valley v. Apple Valley Ranchose Water" on Justia Law

A minor, L.W., suffered severe injuries when an Audi Q7, allegedly defective, surged forward and crushed him against a garage wall. L.W., his mother, and two siblings filed a products liability suit against Audi AG and Volkswagen Group of America Inc. (VWGoA), claiming the vehicle lacked necessary safety features. Audi AG, a German company, manufactures vehicles sold in the U.S. through VWGoA, which markets and sells them to authorized dealerships, including in California.The Superior Court of Placer County granted Audi's motion to quash service of summons, finding no personal jurisdiction. The court concluded that plaintiffs failed to establish Audi's purposeful availment of California's market or a substantial connection between Audi's activities and the plaintiffs' injuries. The court also found that exercising jurisdiction would not be reasonable or consistent with fair play and substantial justice.The California Court of Appeal, Third Appellate District, reviewed the case. The court found that Audi, through VWGoA, deliberately served the U.S. market, including California, and thus could reasonably anticipate being subject to suit in California. The court held that the plaintiffs met their burden of demonstrating Audi's purposeful availment and the relatedness of the controversy to Audi's contacts with California. The court also found that exercising jurisdiction over Audi would be fair and reasonable, given California's significant interest in providing a forum for its residents and enforcing safety regulations.The appellate court reversed the trial court's order granting the motion to quash and remanded the case with directions to enter a new order denying the motion. The plaintiffs were awarded their costs on appeal. View "L.W. v. Audi AG" on Justia Law