Justia Injury Law Opinion Summaries
Articles Posted in Civil Procedure
Summerfield v. St. Luke’s McCall
Michael Summerfield brought a medical malpractice suit against St. Luke’s McCall, Ltd. (St. Luke’s), following the surgical removal of his gallbladder. During surgery, the attending surgeon, employed by St. Luke’s, unknowingly spilled and left a gallstone in Summerfield’s peritoneal cavity. When it was later determined that the gallstone was not in the removed gallbladder, the surgeon failed to inform Summerfield of the incident, warn him of any potential complications, or properly document the incident in his medical records. St. Luke’s moved for summary judgment, challenging the admissibility of the opinions offered by Summerfield’s expert witness. St. Luke’s claimed Summerfield’s expert, as an emergency medicine and wound care physician, was unable to establish the requisite knowledge of the applicable standards of care and breaches thereof by St. Luke’s and the attending surgeon. The district court initially agreed with St. Luke’s and granted its motion for summary judgment. Summerfield then filed a motion for reconsideration and attached a supplemental declaration from his expert witness that established the requisite foundation. The district court considered this additional evidence and granted Summerfield’s motion. However, the district court later reversed itself, relying on Ciccarello v. Davies, 456 P.3d 519 (2019), which held that a trial court was afforded discretion in determining whether to consider new declarations accompanying a motion for reconsideration if they were untimely for consideration at summary judgment. Summerfield appealed to the Idaho Supreme Court, contending the district court’s sua sponte reversal of itself was in error and contrary to previous decisions issued by the Supreme Court. The Supreme Court affirmed the district court in part, and reversed in part. The Court affirmed district court’s decision to grant St. Luke’s motion for summary judgment on Summerfield’s claim that Dr. Ocmand breached the standard of care for not noticing the spilled gallstone and not retrieving it because Dr. Madsen did not establish a sufficient foundation to testify as to the appropriate standard of care. The Court also affirmed the district court’s sua sponte decision to reverse itself and not consider Dr. Madsen’s third affidavit and reinstate judgment for St. Luke’s on this same ground. However, the Supreme Court reversed the district court’s decision to grant St. Luke’s motion for summary judgment as to Summerfield’s claims that Dr. Ocmand breached the standard of care by failing to inform Summerfield of the spilled gallstone and by failing to note the spilled gallstone in Summerfield’s medical chart because Dr. Madsen laid a sufficient foundation to testify as to these matters. View "Summerfield v. St. Luke's McCall" on Justia Law
City of Chico v. Superior Court
Plaintiff Wendy McKenzie was injured by a falling tree branch while jogging in Lower Bidwell Park, a municipal park owned by the City of Chico, California. She and her husband, Leslie McKenzie, real parties in interest, sued the City for personal injuries. The City sought a preemptory writ of mandate directing the trial court to vacate its denial of its motion for summary judgment and to grant the motion, arguing the trial court, in denying the motion, failed to recognize the City was immune from liability for injuries caused by a natural condition of unimproved public property, under Government Code section 831.2. The Court of Appeal concurred with the City and issued the requested writ. View "City of Chico v. Superior Court" on Justia Law
Gerson v. Logan River Academy, et al.
Plaintiff Samantha Gerson was allegedly sexually abused when she was 15 years old by an employee (the Perpetrator) at Logan River Academy, a residential treatment facility in Logan, Utah. She filed suit against Logan River a decade later in the United States District Court for the Central District of California, from which the case was transferred to the United States District Court for the District of Utah. Logan River moved to dismiss on the ground that the suit was barred by Utah’s applicable statute of limitations. Gerson responded that the suit was timely under California law. The district court applied California’s choice-of-law doctrine, determined that Utah’s statute of limitations governed, and granted the motion to dismiss. Finding no reversible error in that decision, the Tenth Circuit Court of Appeals affirmed dismissal. View "Gerson v. Logan River Academy, et al." on Justia Law
Holman v. County of Butte
Plaintiff Ryan Holman sued the County of Butte, California, the County of Butte Health and Human Services Department (Health and Human Services), and the County of Butte Sheriff’s Office (Sheriff’s Office) (collectively County) for negligence under a theory Health and Human Services and the Sheriff’s Office failed to perform mandatory duties under Government Code section 815.6 related to the investigation and reporting of allegations of child abuse perpetrated against plaintiff by his parents. The County demurred, contending plaintiff’s allegations were time barred by Code of Civil Procedure section 338(a). The question before the trial court was, and on appeal was whether the discovery was available to plaintiff to excuse his filing of his complaint after the statute of limitation had expired. The trial court agreed with the County that the discovery rule was unavailable when section 338(a) was the applicable statute of limitations. The Court of Appeal reversed: “The problem with the County’s argument is that, whether diligent or not, plaintiff brought his claim within three years of the triggering event, thus falling within the statute of limitations when the discovery rule is applied. The discovery rule postpones accrual of a cause of action until the plaintiff discovers, or has reason to discover, the cause of action. Once the cause of action accrues, the injured party still has the statute of limitations period to investigate the parameters of his or her claim. Because plaintiff filed his action within three years from when he had reason to know of his causes of action, his suit is timely.” View "Holman v. County of Butte" on Justia Law
Corley v. United States
Plaintiff filed a pro se medical malpractice action under the Federal Tort Claims Act, alleging that he suffered dental injuries during several appointments while incarcerated by the Bureau of Prisons (BOP) at Federal Correctional Institution Danbury. Plaintiff initially filed suit in the United States District Court for the Southern District of New York, which sua sponte transferred the case to the United States District Court for the District of Connecticut. That court dismissed the action for insufficient service of process because plaintiff failed to include a certificate stating that after a reasonable inquiry a good faith belief exists that there had been negligence, as required by Connecticut General Statutes 52-190a.The Second Circuit vacated the district court's dismissal of the action for insufficient service of process, concluding that Connecticut General Statutes 52-190a a is a procedural rather than substantive rule and is therefore inapplicable in civil actions in federal court. The court explained that there is no reason to overturn the transfer order. To the extent that plaintiff seeks to have this case transferred back to the Southern District of New York based on his current residence and potential witnesses located in New York, the court stated that he must move for such a transfer in the district court. The court remanded for further proceedings. View "Corley v. United States" on Justia Law
Stark v. Johnson & Johnson and Ethicon, Inc.
Stark had surgery in 2007 to implant a pelvic mesh device. The surgery was not successful, and she had follow-up surgeries that also were not successful. In 2018, she learned for the first time that her problems with the pelvic mesh device might have resulted from a defect in the product itself. She consulted a lawyer and later that year filed this suit against the manufacturer. The district court concluded that Stark should have realized much earlier that the product might have been defective and granted summary judgment based on the two-year statute of limitations.The Seventh Circuit reversed. The statute of limitations began to run only when Stark should have realized that her mesh-related complications might have been wrongfully caused by another person. As a general rule, the failure of a medical procedure or product to cure a patient does not necessarily signal that anyone acted wrongfully, particularly when the patient experiences known complications that do not necessarily result from tortious actions. In addition here, Stark’s medical history included Ehlers-Danlos syndrome, which two of her doctors told her could explain her continued problems. The combination of that general principle and her specific circumstances could allow a reasonable jury to decide that this suit was timely. View "Stark v. Johnson & Johnson and Ethicon, Inc." on Justia Law
Sardis v. Overhead Door Corp.
Sardis was attempting to adjust a container containing a garage door hood on a forklift when the wood slat constituting the container’s handhold broke off, causing him to fall off a ladder rack and hit his head on the pavement nine feet below. He died two weeks later. His estate sued, alleging that ODC was negligent in designing the container’s handholds, and had a duty to warn foreseeable users of the container to not rely on the handholds for pulling it. The estate offered Sher Singh, Ph.D., a packaging design engineer, as its sole expert on design defects and Michael Wogalter, Ph.D., who described himself as an expert on “human factors,” as the sole expert on failure to warn. The court rejected “Daubert” challenges to both experts. The jury rendered a $4.84 million verdict.The Fourth Circuit reversed. The district court abdicated its critical gatekeeping role to the jury and admitted Singh’s and Wogalter’s “irrelevant and unreliable” testimony without engaging in the required Rule 702 analysis. Without that testimony, the estate offered insufficient admissible evidence as a matter of law to prevail on any of the claims. Even if an expert provides relevant testimony as to how an allegedly defective product breached a governing industry standard (which Singh did not), that says nothing about whether the expert reliably opined that said breach caused a plaintiff’s harm. Wogalter’s testimony was incompatible with the governing Virginia “reason to know” standard. View "Sardis v. Overhead Door Corp." on Justia Law
Cannon v. Lucas
At approximately 10:15 p.m., on November 16, 2015, Michael Cannon and Zachary Lucas were involved in a motor-vehicle accident on an unlit portion of Interstate 22 in Alabama when Cannon's vehicle collided with Lucas and the motorcycle he had been riding. In 2017, Lucas filed a complaint against Cannon alleging negligence and wantonness/recklessness and seeking damages for the various injuries he allegedly had sustained as a result of that accident. Lucas proceeded to trial solely on his negligence claim. After a four-day trial in 2019, the jury returned a verdict in favor of Lucas and awarded him $18 million in compensatory damages. Cannon filed a motion for a judgment as a matter of law, for a new trial, or for a remittitur, asserting, among other things, that the trial court had erred by refusing to permit Cannon to present evidence of Lucas's 2018 conviction for presenting a forged drug prescription. After Lucas responded, the trial court conducted a hearing. Thereafter, the motion was denied by operation of law. The Alabama Supreme Court concluded that the trial court erred in granting Lucas's motion in limine to exclude evidence regarding his 2018 conviction for presenting a forged drug prescription. Because the trial court erred in ruling that Cannon could not present such evidence at trial, the Court concluded it also erred in denying Cannon's motion for a new trial. View "Cannon v. Lucas" on Justia Law
Harris v. Dubai Truck Lines, Inc.
Dwayne Harris appealed a circuit court order dismissing his counterclaim against Dubai Truck Lines, Inc., pursuant to Rule 12(b)(6), Ala. R. Civ. P. On February 18, 2018, three vehicles were involved in an accident in Jefferson County, Alabama: a vehicle owned by Dubai and driven by Jose Martinez, one of Dubai's employees; a vehicle driven by Harris; and a vehicle driven by Annika Schaefer. Schaefer's vehicle was insured by State Farm Mutual Automobile Insurance Company. On February 28, 2019, Schaefer and State Farm, as subrogee of Schaefer sued Dubai and Martinez. According to Dubai, it was not served with the complaint until June 2020, after the expiration of the applicable two-year statute-of- limitations period. On August 7, 2020, Dubai filed an answer denying all liability for the accident and adding Harris as a third-party defendant pursuant to Rule 14, Ala. R. Civ. P. Dubai specifically impleaded Harris to allege that Harris's negligence was the proximate cause of the accident. On November 13, 2020, Harris filed a counterclaim against Dubai, alleging that Martinez, Dubai's employee, had been negligent and/or wanton in causing the accident, that Harris had suffered injuries as a result of the accident and that Dubai was vicariously liable for those injuries. Dubai then moved to dismiss the counterclaim, alleging Harris' counterclaim was barred by the applicable statute of limitations. The Alabama Supreme Court found Harris's counterclaim was compulsory, and not subject to a statute-of-limitations defense. Thus, there was no basis for the circuit court to dismiss Harris's counterclaim pursuant to Rule 12(b)(6). View "Harris v. Dubai Truck Lines, Inc." on Justia Law
James v. Assurance America Insurance Company
Melvin James appealed a circuit court's grant of summary judgment in favor of Assurance America Insurance Company ("Assurance") on its complaint for a declaratory judgment. In February 2019, Bernardino Mejia and James were involved in a motor-vehicle accident in Montgomery, Alabama. Mejia was driving a 2003 Chrysler Town and Country minivan, and James was driving a 2004 Toyota Camry automobile. As a result of the accident, Mejia's three children were ejected from the Town and Country. One of Mejia's children died, and the other two were seriously injured. James was also injured as a result of the accident. Mejia was arrested, and, on September 23, 2019, he was indicted for one count of reckless murder and four counts of first- degree assault as a result of the accident. He was incarcerated on those charges. In April 2019, James sued Mejia, ALFA Insurance Corporation, USAA Casualty Insurance Company, and various fictitiously named defendants for negligence, negligence per se, wantonness, and breach of contract. Mejia moved to stay the civil proceeding until the accident-related criminal proceedings against him were concluded; this motion was granted. Assurance sought the summary judgment motion at issue here, against Mejia and James. Assurance contended Mejia was not the named insured under the Assurance policy that covered the Town & Country he was driving, and that policy excluded coverage for injury or damage caused by an insured vehicle when driven by a person who was not listed as a driver on the declarations page of the policy and who did not have a valid driver's license. The Alabama Supreme Court reversed and remanded, finding Assurance did not produce substantial, admissible evidence to establish Mejia did not have a valid driver's license at the time of the accident and therefore did not shift the burden of proof to James. Accordingly, the trial court erred in granting Assurance's motion for a summary judgment. View "James v. Assurance America Insurance Company" on Justia Law