Justia Civil Procedure Opinion Summaries
NELSON v. STRICKLAND
Henry Strickland contested the results of a city commissioner election in Waycross, Georgia, after losing to Alvin Nelson. Strickland argued that the election used an outdated 2005 map of voting districts instead of the correct 2011 map, resulting in 32 voters casting ballots in the wrong districts. The trial court agreed, finding that the use of the 2005 map could have affected the election outcome, which Nelson won by 18 votes. Consequently, the court vacated the election and ordered a new one to be held in November 2024 using the 2011 map.The trial court denied Nelson's motion to dismiss Strickland's petition for insufficient process and service of process and rejected Nelson's argument that the petition should be dismissed for lack of expeditious pursuit. The court found irregularities in the election due to the use of the 2005 map and ordered a new election. Nelson appealed the trial court's decision, and the Supreme Court of Georgia granted his request for a stay pending the appeal.The Supreme Court of Georgia reversed the trial court's judgment. The Court held that the 2011 map was never effective because the required filings with the Secretary of State and the clerk of the superior court, as mandated by OCGA § 36-35-5, were never made. Since the 2011 map was not effective at the time of the election, there was no basis for the trial court's conclusion that enough illegal or irregular votes were counted to change or cast doubt on the election outcome. Therefore, Strickland's petition was rejected, and the trial court's order vacating the election was reversed. View "NELSON v. STRICKLAND" on Justia Law
WASSERMAN v. FRANKLIN COUNTY
Sherran Wasserman agreed to sell land in Franklin County to Anthony Pham, contingent on the approval of a conditional use permit by the Franklin County Board of Commissioners. Pham applied for the permit to build and operate chicken houses, but the Board denied the application. Wasserman then sued the Board and the County, initially bringing multiple claims under state and federal law. She dismissed some claims, conceded others, and the trial court dismissed her remaining state-law claims due to sovereign immunity. This left two federal claims: one alleging the County violated Pham’s equal protection rights based on race, and another alleging a violation of Wasserman’s equal protection rights as a “class of one.”The trial court denied the County’s motion for summary judgment, applying the federal doctrine of third-party standing, which allows a plaintiff to assert the rights of third parties. The court found genuine issues of material fact precluded summary judgment on standing and the merits of Wasserman’s equal protection claims. The Court of Appeals reversed, concluding Wasserman lacked third-party standing and that her “class of one” claim failed as a matter of law.The Supreme Court of Georgia reviewed whether a plaintiff may rely on the federal doctrine of third-party standing to establish constitutional standing in Georgia courts. The court held that Georgia’s constitutional standing requirements, rooted in the common law and consistent precedent, do not allow a plaintiff to maintain an action by asserting only the rights of a nonparty. The court overruled its previous adoption of the federal doctrine of third-party standing, concluding that a plaintiff must assert her own legal rights to invoke the judicial power of Georgia courts. The judgment was vacated and remanded for further proceedings consistent with this opinion. View "WASSERMAN v. FRANKLIN COUNTY" on Justia Law
Riley v. Waterman
Shawn Riley, a former prisoner at the Wisconsin Secure Program Facility (WSPF), filed a lawsuit under 42 U.S.C. § 1983 against WSPF’s Health Services Manager, Jolinda Waterman, and Nurse Practitioner Sandra McArdle. Riley alleged that they were deliberately indifferent to his serious medical needs, violating the Eighth Amendment. Riley experienced chronic pain and sought specific medical treatments, including high-top shoes recommended by specialists. Despite receiving various treatments, including medications, physical therapy, and custom orthotics, Riley claimed that his pain persisted and that the defendants ignored specialist recommendations.The United States District Court for the Eastern District of Wisconsin granted summary judgment in favor of the defendants and denied Riley’s motions to appoint counsel. The court found that the defendants were not deliberately indifferent to Riley’s medical needs, noting that they provided extensive medical care and followed many of the specialists' recommendations. The court also concluded that Riley’s requests for special shoes were reviewed and denied by the Special Needs Committee (SNC) and that the defendants' actions did not amount to deliberate indifference.The United States Court of Appeals for the Seventh Circuit reviewed the case. The court affirmed the district court’s decision, holding that the defendants did not ignore the specialists' recommendations and provided adequate medical care. The court also found that the defendants' refusal to allow Riley to purchase shoes from outside the approved catalog did not constitute deliberate indifference. Additionally, the court upheld the denial of Riley’s motion to appoint counsel, determining that Riley was competent to litigate his case and that the case did not present complexities that necessitated appointed counsel. The judgment of the district court was affirmed. View "Riley v. Waterman" on Justia Law
Mountain Valley Pipeline, LLC v. 9.89 Acres of Land
Mountain Valley Pipeline, LLC sought to condemn a 9.89-acre easement on Elizabeth Reynolds' 109-acre farmland in Roanoke County, Virginia, under the Natural Gas Act. The district court granted partial summary judgment and a preliminary injunction for immediate possession to Mountain Valley Pipeline, leaving the issue of just compensation unresolved. Reynolds submitted two expert reports to determine compensation, which the district court excluded, leading to a summary judgment in favor of Mountain Valley Pipeline.The United States District Court for the Western District of Virginia excluded Reynolds' expert reports, citing Rule 71.1(h) and Rule 702. The court found the first report speculative and the second unreliable due to insufficient data. Consequently, the court granted summary judgment to Mountain Valley Pipeline, awarding just compensation based on the higher estimate of the pipeline company's experts.The United States Court of Appeals for the Fourth Circuit reviewed the case and found that the district court erred in its application of Rule 71.1(h) and Rule 702. The appellate court held that the Federal Rules of Evidence should apply identically in eminent domain cases as in other cases, and the district court should not have conflated Rule 71.1(h) with Rule 702. The appellate court also determined that the district court should have made findings of fact and conclusions of law on the record when resolving contested factual issues under Rule 71.1(h). The Fourth Circuit vacated the district court's decision and remanded the case for further proceedings consistent with its opinion. View "Mountain Valley Pipeline, LLC v. 9.89 Acres of Land" on Justia Law
Mountain Valley Pipeline, LLC v. 0.32 Acres of Land
Mountain Valley Pipeline, LLC (MVP) condemned a 0.32-acre access easement on Grace Terry's land in southwestern Virginia to deliver heavy equipment to a section of its pipeline. The key issue in this case is the amount of just compensation MVP must pay Terry for the easement. Terry argued that the easement significantly devalued her land, blocking the best hiking trail and citing recent below-market sales of neighboring properties affected by MVP's actions. The district court excluded Terry's testimony on damages and an expert report she submitted, leading to her appeal.The United States District Court for the Western District of Virginia granted MVP partial summary judgment and a preliminary injunction for immediate possession of the easement. The court excluded Terry's testimony on damages, finding it speculative and without a rational basis. It also excluded the expert report by Dennis Gruelle, applying a heightened admissibility standard and determining contested facts at the evidentiary stage. The court then granted MVP summary judgment, awarding Terry $10,409 in just compensation.The United States Court of Appeals for the Fourth Circuit reviewed the case. The court held that the district court abused its discretion by excluding most of Terry's testimony and the Gruelle Report. The Fourth Circuit found that Terry's personal knowledge of her land and comparable sales were valid bases for her testimony. It also determined that the district court applied erroneous legal principles by using a heightened evidentiary standard for the expert report. The Fourth Circuit vacated the exclusion of the Gruelle Report and reversed the exclusion of most of Terry's testimony, remanding the case for further proceedings consistent with its opinion. View "Mountain Valley Pipeline, LLC v. 0.32 Acres of Land" on Justia Law
JOHNSON V. HDSP
Three inmates in a California state prison jointly filed a lawsuit under 42 U.S.C. § 1983, alleging Eighth Amendment violations and false imprisonment due to being forced to stand in unsanitary conditions for nearly nine hours. One inmate also claimed excessive force. They applied to proceed in forma pauperis (IFP).The United States District Court for the Eastern District of California denied their request for joinder and severed their claims, requiring each inmate to file separately. The court reasoned that the Prison Litigation Reform Act (PLRA) required each prisoner to pay the full filing fee, and allowing joint actions would result in fees exceeding statutory limits. The court also cited practical issues with pro se prisoner lawsuits, such as potential transfers and communication difficulties, as reasons for denying joinder.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court held that the PLRA does not prohibit prisoners from proceeding together in lawsuits, but it does require each prisoner to pay the full filing fee. The district court erred by interpreting the PLRA's fee provisions in isolation and failing to harmonize them. The Ninth Circuit also found that the district court abused its discretion in denying permissive joinder under Rule 20 of the Federal Rules of Civil Procedure based on hypothetical concerns not supported by the record.The Ninth Circuit reversed the district court's decision, allowing the inmates to proceed jointly under the PLRA, provided each pays the full filing fee. View "JOHNSON V. HDSP" on Justia Law
McKenzie Electric Coop., Inc. v. El-Dweek
McKenzie Electric Cooperative, Inc. ("McKenzie Electric") sought a supervisory writ from the North Dakota Supreme Court to direct the district court to vacate its order of recusal, deny the motion for recusal, and reassign the case back to Judge El-Dweek. The case began in November 2019, and in July 2020, Judge El-Dweek disclosed his membership in McKenzie Electric. Discovery continued through 2023, and McKenzie Electric disclosed it was seeking significant damages. In May 2024, the respondents filed a motion for a change of venue due to potential juror bias. Following a hearing, Judge El-Dweek recused himself, citing the appearance of impropriety.The district court's decision to recuse was challenged by McKenzie Electric, which argued that the recusal would cause delays and waste judicial resources. The North Dakota Supreme Court, however, emphasized that the justice system presumes judges impartially apply the law and that having a different judge decide the case does not merit the assertion of supervisory jurisdiction. The court noted that any error in granting or denying recusal could be remedied by appeal.The North Dakota Supreme Court concluded that this case did not present extraordinary circumstances warranting the exercise of its supervisory jurisdiction. The court found that the claimed injustice from the delay was largely unavoidable and could not be remedied by granting the writ. Therefore, the petition for a supervisory writ was denied. View "McKenzie Electric Coop., Inc. v. El-Dweek" on Justia Law
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Civil Procedure, North Dakota Supreme Court
Mackie v. Rouse-Weir
The Commonwealth sought to civilly commit a prisoner, previously convicted of a sexual offense, as a "sexually dangerous person" (SDP) under Massachusetts law. The process required expert testimony to establish probable cause and qualified examiners to determine if the case should proceed to trial. The plaintiff, George Mackie, was initially adjudicated as an SDP based on expert reports and testimony, but this decision was later vacated on appeal due to prejudicial error.Mackie then filed separate civil actions against Dr. Katrin Rouse-Weir, a probable cause expert, and Dr. Robert Joss, a qualified examiner, alleging they submitted false reports and testimony. Both defendants moved to dismiss the complaints, claiming immunity. Superior Court judges granted the motions, concluding that the defendants were entitled to absolute quasi-judicial immunity. Mackie appealed these decisions.The Appeals Court reversed the dismissals, ruling that the experts were entitled only to qualified immunity, not absolute quasi-judicial immunity. The Supreme Judicial Court of Massachusetts granted further appellate review.The Supreme Judicial Court held that qualified examiners like Joss are entitled to absolute quasi-judicial immunity due to their essential and independent role in the judicial process. The court also concluded that probable cause experts like Rouse-Weir are protected by the litigation privilege, which shields them from liability for their statements made during judicial proceedings. Consequently, the court affirmed the Superior Court judgments dismissing Mackie's complaints against both experts. View "Mackie v. Rouse-Weir" on Justia Law
Carmichael v. Cafe Sevilla of Riverside, Inc.
Plaintiffs were injured during a nightclub shooting at a rap concert featuring performers from rival gangs. They sued the nightclub's owner and operators for negligence per se and strict liability on an ultrahazardous activity theory, claiming inadequate event planning and security. The trial court granted summary adjudication for the defendants on the negligence per se claim and judgment on the pleadings for the ultrahazardous activity claim, leading to a judgment in favor of the defendants. Plaintiffs appealed, arguing there were triable issues of fact for both claims.The Superior Court of Riverside County initially reviewed the case. The court granted summary adjudication on the negligence per se claim, finding that the conditional use permit was not designed to prevent the type of injuries sustained by the plaintiffs. Additionally, the court treated the motion regarding the ultrahazardous activity claim as a motion for judgment on the pleadings and granted it without leave to amend, concluding that hosting a rap concert, even with performers from rival gangs, was not an ultrahazardous activity.The Court of Appeal of the State of California, Fourth Appellate District, Division Three, reviewed the case. The court affirmed the lower court's judgment, holding that the plaintiffs failed to establish that the conditional use permit constituted a statute, ordinance, or regulation under the negligence per se doctrine. Furthermore, the court found that the permit was not designed to prevent the specific type of harm suffered by the plaintiffs. Regarding the ultrahazardous activity claim, the court concluded that hosting a rap concert, even with rival gang members, did not constitute an ultrahazardous activity as the risks could be mitigated with proper planning and security measures. The judgment in favor of the defendants was affirmed. View "Carmichael v. Cafe Sevilla of Riverside, Inc." on Justia Law
Jennings v. Smiley
A motorist struck and injured a pedestrian during rush hour. The motorist claimed the pedestrian stepped out from behind a large truck, obstructing her view. Witnesses and investigating officers corroborated the motorist's account, finding no evidence of speeding, reckless driving, or distraction. The pedestrian sued the motorist and her insurer for negligence, and the motorist raised a contributory-negligence defense.The Hamilton Superior Court initially granted the pedestrian's motion to compel the motorist to produce her iPhone for inspection, limited to the hour surrounding the accident. However, the court reversed its decision upon reconsideration, citing significant privacy concerns and lack of evidence suggesting the motorist was using her phone at the time. The court also granted a motion in limine to exclude any discussion of the phone inspection at trial. A jury found the pedestrian 90% at fault, barring recovery under Indiana's contributory-fault standard. The Indiana Court of Appeals affirmed, holding that the burden of the proposed phone inspection outweighed its likely benefit given the motorist's privacy concerns.The Indiana Supreme Court affirmed the lower court's decision, holding that the pedestrian's discovery request lacked necessary evidentiary support and was overly broad. The court emphasized that privacy concerns are not a per se bar to discovery but must be balanced against the need for information. The court concluded that the trial court did not abuse its discretion in denying the motion to compel, as the pedestrian failed to show that the benefit of inspecting the motorist's phone outweighed her privacy interests. View "Jennings v. Smiley" on Justia Law