Justia Civil Procedure Opinion Summaries

Gasoline consumers alleged that various oil producers colluded with the U.S. government, including then-President Trump, to negotiate with Russia and Saudi Arabia to cut oil production, limit future oil exploration, and end a price war on oil. Plaintiffs claimed this agreement fixed gas prices in violation of Sherman Act § 1, suppressed competition in violation of Sherman Act § 2, and involved anticompetitive mergers in violation of Clayton Act § 7.The United States District Court for the Northern District of California dismissed the case, finding it lacked subject-matter jurisdiction under the political question and act of state doctrines. The court also found that Plaintiffs failed to adequately plead an antitrust conspiracy. Additionally, the court dismissed Defendant Energy Transfer for lack of personal jurisdiction and denied Plaintiffs leave to amend their complaint, as well as requests for additional discovery and oral argument.The United States Court of Appeals for the Ninth Circuit affirmed the district court’s dismissal. The court held that the political question doctrine barred judicial review of the President’s foreign policy decisions, as these decisions are committed to the political branches of government. The court also found no judicially manageable standards to resolve the claims under antitrust laws. Additionally, the act of state doctrine barred the claims because they involved evaluating the petroleum policies of foreign nations. The court further held that Plaintiffs failed to state a plausible antitrust conspiracy claim regarding Defendants’ private conduct. Finally, the court found no abuse of discretion in the district court’s procedural rulings. View "D'Augusta v. American Petroleum Institute" on Justia Law

Ryan Davis and Anthony Crane ordered wet ready-mix concrete from Simon Contractors for a garage floor project. Both had limited experience with concrete, though Davis had experience with a similar product called thinset. The concrete was delivered in two truckloads, and Davis and Crane worked without proper protective equipment. They suffered severe chemical burns from prolonged contact with the wet concrete.The United States District Court for the District of Nebraska held a jury trial. Davis and Crane claimed Simon Contractors was negligent for failing to warn about the dangers of wet concrete. The jury found in favor of Simon Contractors. Davis and Crane appealed, arguing errors in jury instructions and the admission of evidence about Davis’s prior litigation.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court found that the district court correctly instructed the jury on the sophisticated user and assumption of risk defenses under Nebraska law. The court held that Davis and Crane’s experience with similar products and the warnings provided were sufficient for the jury to conclude they knew or should have known the risks. The court also found no error in the assumption of risk instruction, as evidence showed Davis and Crane were aware of the dangers and failed to take necessary precautions.Regarding the cross-examination about Davis’s prior litigation, the court ruled that any error in admitting this evidence was harmless. The probative questions were about Davis and Crane’s knowledge of the risks, and the evidence on these issues was clear. The court affirmed the district court’s judgment in favor of Simon Contractors. View "Davis v. Simon Contractors, Inc." on Justia Law

In April 2020, the City of Upland approved the development of a 201,096 square-foot warehouse/parcel delivery service building. The City adopted a mitigated negative declaration (MND) for the project under the California Environmental Quality Act (CEQA). Upland Community First (UCF) filed a petition for a writ of mandate, claiming the project violated CEQA due to potential significant impacts on greenhouse gas (GHG) emissions, traffic, and air quality. UCF argued that an environmental impact report (EIR) should have been prepared.The Superior Court of San Bernardino County granted UCF’s petition, finding insufficient evidence to support the City’s use of two quantitative thresholds for measuring the project’s cumulative impacts on GHG emissions. The court ordered the City to set aside its resolutions approving the MND and other project approvals to address the sufficiency of evidence supporting the City’s threshold of significance for GHG emissions. Both UCF and Bridge Development Partners, LLC, the project developer, appealed the judgment.The California Court of Appeal, Fourth Appellate District, Division Two, reviewed the case. The court found that substantial evidence supported the City’s use of the 3,000 metric tons of carbon dioxide equivalent per year (MTCO2 e/yr.) threshold for measuring the significance of the project’s GHG emissions. The court concluded that the project’s GHG emissions would be below this threshold, thus not significantly impacting the environment. The court also found no merit in UCF’s claims regarding the project’s impacts on traffic, air quality, and GHG emissions. Consequently, the court reversed the judgment and directed the lower court to enter judgment in favor of the City and Bridge. View "Upland Community First v. City of Upland" on Justia Law

Jamie Walsh and Mike Cabell competed in the April 23, 2024, primary election for the Republican nomination to represent the 117th District in Pennsylvania’s House of Representatives. Several provisional ballots were returned, and Walsh led Cabell by three votes before counting them. The Luzerne County Board of Elections held hearings to review the provisional ballots. Cabell challenged a ballot submitted by Timothy Wagner because the envelope was unsigned, and Walsh challenged a ballot submitted by Shane O’Donnell, who was registered to vote in a different county. The Board decided to count Wagner’s ballot but not O’Donnell’s.Cabell appealed to the Luzerne County Court of Common Pleas, which held a hearing where Wagner and O’Donnell testified. Wagner could not remember if he signed the envelope, but the court affirmed the Board’s decision to count his ballot due to no evidence of fraud and clear intent to vote. O’Donnell testified he moved to a new home less than 30 days before the election, and the court affirmed the Board’s decision not to count his vote, as he could have voted in his new district.The Commonwealth Court reversed both rulings. It held that Wagner’s unsigned ballot should not be counted based on the Election Code’s clear language. It also held that O’Donnell’s ballot should be counted because he moved within 30 days before the election, allowing him to vote in his old district.The Supreme Court of Pennsylvania affirmed the Commonwealth Court’s decision. It held that Wagner’s unsigned ballot should not be counted due to the clear statutory requirement for a signature. It also held that O’Donnell’s ballot should be counted because he moved within 30 days before the election, allowing him to vote in his previous district. View "IN RE: CANVASS OF PROVISIONAL BALLOTS IN THE 2024 PRIMARY ELECTION" on Justia Law

In 2020, the Springfield R-12 School District mandated "equity training" for its employees. Two employees, Brooke Henderson and Jennifer Lumley, attended the training and later sued the school district and several officials under 42 U.S.C. § 1983. They claimed that the training compelled them to speak on matters of public concern and engaged in viewpoint discrimination, violating their First and Fourteenth Amendment rights. The training included interactive sessions and online modules that required participants to discuss prompts and select "correct" answers to questions about equity and diversity.The United States District Court for the Western District of Missouri granted summary judgment in favor of the school district, ruling that the plaintiffs lacked standing because they did not suffer an injury in fact. The court also deemed the lawsuit frivolous and awarded attorney’s fees to the school district. The plaintiffs appealed the decision.The United States Court of Appeals for the Eighth Circuit reviewed the case and affirmed the district court's dismissal, agreeing that the plaintiffs did not establish an injury in fact. The court found that the plaintiffs' fear of punishment for their speech during the training was speculative and not objectively reasonable. The court also concluded that the plaintiffs' completion of online modules did not constitute a First Amendment injury. However, the Eighth Circuit reversed the award of attorney’s fees, determining that the plaintiffs' claims were not frivolous given the nuanced and unsettled nature of the constitutional issues involved. View "Henderson v. Springfield R-12 School District" on Justia Law

Elizabeth Holt, a former insurance agent for Medicare Medicaid Advisors, Inc. (MMA), alleged that MMA and several insurance carriers (Aetna, Humana, and UnitedHealthcare) violated the False Claims Act (FCA). Holt claimed that MMA engaged in fraudulent practices, including falsifying agent certifications and violating Medicare marketing regulations, which led to the submission of false claims to the Centers for Medicare and Medicaid Services (CMS).The United States District Court for the Western District of Missouri dismissed Holt's complaint. The court found that no claims were submitted to the government, the alleged regulatory violations were not material to CMS’s contract with the carriers, and the complaint did not meet the particularity standard required by Federal Rule of Civil Procedure 9(b). The court also denied Holt's motion for reconsideration, which introduced a fraudulent inducement theory and requested leave to amend the complaint.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court affirmed the district court's dismissal, agreeing that Holt's allegations did not meet the materiality requirement under the FCA. The court applied the materiality standard from Universal Health Services, Inc. v. United States ex rel. Escobar, considering factors such as whether the government designated compliance as a condition of payment, whether the violations were minor or substantial, and whether the government continued to pay claims despite knowing of the violations. The court found that the alleged violations did not go to the essence of CMS’s contract with the carriers and were not material to the government's payment decisions.The Eighth Circuit also upheld the district court's denial of Holt's motion for reconsideration and request to amend the complaint, concluding that adding a fraudulent inducement claim would be futile given the immateriality of the alleged violations. View "United States ex rel. Holt v. Medicare Medicaid Advisors" on Justia Law

The case involves a dispute between Corporate Pharmacy Services, Inc. (CPS) and the defendants, Mobile Investments, LLC, and The Broadway Group, LLC (TBG). CPS sought to depose Robert Broadway, the corporate representative for Mobile Investments and TBG, but Broadway repeatedly canceled scheduled depositions, citing scheduling conflicts. CPS filed multiple motions to compel Broadway's deposition and to impose sanctions. The trial court granted CPS's motions to compel but initially denied the requests for sanctions. After Broadway continued to fail to appear for depositions, the trial court warned that a default judgment would be entered if he did not comply.The Etowah Circuit Court eventually entered a default judgment against Mobile Investments and TBG as a sanction under Rule 37(b)(2)(C) of the Alabama Rules of Civil Procedure, due to their repeated non-compliance with discovery orders. Mobile Investments and TBG moved for relief from the default judgment, arguing that their former attorney failed to inform them about the court's orders and the consequences of non-compliance. Their motion was denied, leading to the current appeal.The Supreme Court of Alabama reviewed the case and affirmed the trial court's decision. The court held that the default judgment was appropriate given the defendants' willful and repeated failure to comply with discovery orders. The court emphasized that knowledge of the attorney is imputed to the client, and the defendants could not hide behind their attorney's alleged omissions. The court found that the trial court had acted within its discretion in entering the default judgment as a sanction for the defendants' conduct. View "Mobile Investments, LLC v. Corporate Pharmacy Services, Inc." on Justia Law

Bessy Orbelina Castellanos-Ventura, a citizen of Honduras, sought asylum, withholding of removal, and relief under the Convention Against Torture (CAT) in the United States. She claimed past persecution due to her membership in a social group of Honduran women, citing physical and sexual abuse by family members and a local criminal. She did not report the abuse to authorities, believing they would not help her.The Immigration Judge (IJ) assumed without deciding that Castellanos-Ventura's social group was cognizable and that she suffered persecution. However, the IJ denied her application, finding she failed to show that the Honduran government was "unable or unwilling to control" her persecutors. The IJ noted her failure to report the abuse and pointed to her mother's success in obtaining a restraining order as evidence of government action. The Board of Immigration Appeals (BIA) affirmed the IJ's decision, adopting the same reasoning.The United States Court of Appeals for the Second Circuit reviewed the case. The court found that the agency incorrectly applied the "unable or unwilling to control" standard. It noted the agency failed to consider whether it would have been futile or dangerous for Castellanos-Ventura, as an abused child, to seek protection. Additionally, the agency did not evaluate significant evidence indicating the Honduran government's inability to protect women and children from violence. The court granted the petition for review and remanded the case to the BIA for further proceedings consistent with its opinion. View "Castellanos-Ventura v. Garland" on Justia Law

A group of 29 physicians challenged a proposed ballot initiative in Nebraska that sought to add a new section to the state constitution, protecting unborn children from abortion in the second and third trimesters, except in cases of medical emergency, sexual assault, or incest. The physicians argued that the initiative violated the single subject rule and would create voter confusion.The Nebraska Supreme Court had previously reviewed a similar initiative titled "Protect the Right to Abortion" and found it did not violate the single subject rule. The physicians conceded that if the first initiative was allowed, the second should be as well, given their structural similarities. They filed for a writ of mandamus to prevent the second initiative from appearing on the ballot, arguing it should be withheld based on the same principles applied to the first initiative.The Nebraska Supreme Court reviewed the case and determined that the second initiative did not violate the single subject rule. The court applied the "natural and necessary" test and found that all parts of the initiative related to the same subject. The court also noted that arguments about potential voter confusion were not separate requirements for determining the legal sufficiency of the measure. Additionally, the court found that other arguments presented by the physicians were not ripe for review, as they were based on contingent future events.Ultimately, the Nebraska Supreme Court denied the writ of mandamus, allowing the second initiative to appear on the ballot. The court dissolved the alternative writ and concluded that the Secretary of State did not have a duty to withhold the initiative from the general election ballot. View "State ex rel. Constance v. Evnen" on Justia Law

David Archie contested the results of the Hinds County Supervisor primary runoff election held on August 8, 2023, alleging election irregularities. He filed a petition for judicial review on September 8, 2023, one day past the statutory deadline. The key issue on appeal was whether the Hinds County Circuit Clerk’s office was open or closed on September 7, 2023, as the deadline would be extended if the office was closed.The Hinds County Circuit Court dismissed Archie’s petition, finding it was filed outside the allowable time period. The court based its decision on the fact that the courthouse was open on September 7, 2023, but did not make specific findings about whether the clerk’s office was open or closed.The Supreme Court of Mississippi reviewed the case and found that the evidence was insufficient to determine whether the clerk’s office was open or closed on September 7, 2023. The court noted that while the courthouse was open, the clerk’s office doors were locked, and there was conflicting evidence about whether the office was accessible for conducting business. The court vacated the circuit court’s judgment and remanded the case for a more thorough evidentiary hearing to determine the status of the clerk’s office on the critical date.The main holding by the Supreme Court of Mississippi was that the circuit court’s judgment was vacated and the case was remanded for further proceedings to establish whether the clerk’s office was open or closed on September 7, 2023, which would affect the timeliness of Archie’s petition. View "Archie v. Smith" on Justia Law