Justia Injury Law Opinion Summaries

Articles Posted in U.S. 10th Circuit Court of Appeals
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Decedent Charles Gray sought treatment for epilepsy at Defendant University of Colorado Hospital. In the course of his withdrawal from medication, hospital staff left Decedent unattended and he died after suffering a seizure. Plaintiffs, decedent’s estate and family members, filed a 42 U.S.C. 1983 suit alleging that the hospital (and affiliated doctors, nurses, and staff) deprived Decedent of life without due process of law in violation of the Fourteenth Amendment. The district court granted Defendants' motion to dismiss the complaint for failing to state a constitutional claim. Plaintiffs appealed. Applying the appropriate legal standards, the Tenth Circuit affirmed, but for reasons somewhat different than those of the district court: "The state actor’s affirmative act creating the danger or rendering the victim more vulnerable to it does not constitute a constitutional deprivation."

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Plaintiff Donna Morris brought a 42 U.S.C. 1983 action for unlawful arrest and excessive force on behalf of her deceased husband, William Morris III, against Defendants Officer Jaime Noe and the City of Sapulpa, Oklahoma. She alleged Defendants violated her husband's rights when Noe forceably arrested him and caused him injury. Defendant Noe moved for summary judgment based on qualified immunity, and the district court denied his motion. Defendant Noe then appealed. Finding that Mr. Morris "posed no threat to Noe or others," and that the officer had reason to believe Mr. Morris was "at most, a misdemeanant," the Tenth Circuit held Defendant was not entitled to qualified to immunity on either of Plaintiff's claims. Accordingly, the Court affirmed the trial court.

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Plaintiff Steven Romero brought suit against Defendants Jeremy Story, Manuel Frias, and Vincent Shadd, Las Cruces, New Mexico law enforcement officers, alleging unlawful arrest and excessive force in violation of 42 U.S.C. 1983. The district court denied Defendants' claim to qualified immunity in the context of summary judgment, and Defendants appealed. Upon review, the Tenth Circuit vacated the district court’s denial of summary judgment as to excessive force, and remanded the case for further proceedings.

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Azhar Said on behalf of Plaintiff-Appellant Abbasid, Inc. sued the Los Alamos National Bank and First National Bank of Santa Fe for negligence in paying and accepting checks intended for the business but that his now ex-wife Bina Shahani had deposited in her cousin's account for personal use. The case was removed from Texas state to federal court, then removed to the U.S. District Court for the district of New Mexico. The district court dismissed the negligence claim on the grounds that the Bank owed no duty of care to Abbasid and that the claim and was preempted by statute which imposed strict liability. After trial, the jury returned a special verdict that the Bank did not convert any of Abbasid's checks. Abbasid timely filed a motion for a new trial which was denied. Among the issues Abbasid raised on appeal: (1) the district court improperly denied its motion for new trial claiming that the verdict was against the weight of the evidence; and (2) the court improperly excluded evidence of the Bank’s check-handling policies. Finding that most of Abbasid's claims of error were not properly preserved or that any error was mooted by the verdict, the Tenth Circuit affirmed the district court's decision in the case.

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In the first time this case came before the Tenth Circuit, the Court affirmed a grant of summary judgment to Defendant-Appellant Microsoft Corporation on Plaintiff-Appellant Stephanie Wallace's breach-of-contract claim, but reversed and remanded her state-law tort claims of wrongful discharge and outrage. In this, the second time the case came before the Court, the issue on appeal was the district court's grant of summary judgment to Microsoft, which denied Plaintiff's motion to supplement her amended complaint and to add a wrongful death claim. Plaintiff's husband was a consultant for Microsoft when he fell and was injured on a sidewalk while walking to a company meeting. He was placed on leave for about one month. Microsoft could no longer accommodate his medical restrictions once he returned to work. Microsoft never offered Mr. Wallace alternative employment, and he was never able to provide Microsoft with a medical release allowing him to return to his previous job. After Mr. Wallace had been on medical leave for sixty weeks, Microsoft terminated his employment. Mr. Wallace filed the petition in state court that ultimately gave rise to this case. Upon review, the Tenth Circuit agreed with the district court's decision that Plaintiff failed to raise a genuine issue of fact upon which she had the burden of proving Microsoft caused the torts she alleged.

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Plaintiff-Appellant Dennis Cornwell brought a wrongful death action on behalf of his wife who died at a railroad grade crossing when the vehicle she was driving hit a locomotive owned and operated by Defendant Union Pacific Railroad Company. Union Pacific moved for summary judgment and also moved to exclude the testimony of Plaintiff's four experts based on "Daubert v. Merrell Dow Pharmaceuticals, Inc." (509 U.S. 579 (1993)). The district court granted the summary judgment motion in part and ruled that the testimony of three experts should be excluded. The case proceeded to a jury trial. At its conclusion, the jury entered a verdict in favor of Union Pacific. Plaintiff appealed seeking to overturn the pre-trial rulings. Finding that the district court's ruling was supported by Tenth Circuit precedent and case law from other circuits, the Tenth Circuit affirmed the lower court's decision: "[t]he district court determined that [Plaintiff's experts'] proffered evidence was unreliable under "Daubert" standards: their evidence was speculative and conclusory." The Court therefore affirmed the exclusion of the experts' testimony and the grant of summary judgment in favor of the railroad.

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Defendant Baker Hughes Inteq, Inc. appealed the district court's order that denied its motion to compel arbitration. Plaintiff EEC, Inc. and Baker contracted for Baker to provide drilling equipment for use in EEC's horizontal oil and natural gas well in Oklahoma. The equipment was lost in the well. EEC filed suit in Oklahoma state court alleging that Baker’s negligence damaged its well. Baker removed the case to federal court, invoked diversity jurisdiction, and filed counterclaims for the value of its equipment. Baker also sought to compel arbitration. Baker prepared and EEC signed numerous documents containing arbitration clauses which were ultimately ruled as unenforceable by the district court. The court also denied Baker’s motion to reconsider. Further, the court enjoined Baker from proceeding with arbitration, and stayed further district court proceedings pending appeal of its orders. Upon review of the arbitration clauses at issue in this case, the Tenth Circuit found disagreed that because there were differences in the multiple clauses they were rendered unenforceable. The Court reversed the district court's judgment denying Baker's motion to compel arbitration and remanded the case with directions to order the parties to pursue arbitration.

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Plaintiff-Appellant Paul Brule appealed a district court's dismissal of his claims for tortious interference with prospective contractual relations and negligence. Plaitiff acted as a insurance broker for Henry Productions, Inc.'s health, dental, vision, and related insurance policies, which were all issued by Blue Cross Blue Shield of New Mexico (“CBS). Plaintiff received brokerage commissions, paid by Henry Productions, for his sales of BCBS policies. In 2008, Plaintiff and BCBS employee Albert Rhodes met with employees of Henry Productions to discuss the company’s annual health insurance renewal. The renewal documents prepared by Rhodes listed Plaintiff's commission rate at the top of every page, which BCBS had never done before. As a result, Plaintiff lost his longstanding account with Henry Productions. In 2010, Plaintiff filed suit against BCBS in state court. BCBS removed the case to federal court then moved to dismiss. The district court granted BCBS's motion. On appeal to the Tenth Circuit, Plaitiff argued that the district court erred in dismissing his claims and should have, at the least, granted him leave to amend. Upon review, the Tenth Circuit concluded that even if he were allowed to amend,Plaintiff would have been unable to establish a legal duty owed to him by BCBS under New Mexico law. Because granting him leave to amend would be futile, the Court held that the district court did not abuse its discretion by dismissing Plaintiff's claims with prejudice.

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On its second trip to the Tenth Circuit, this case arose from a dispute over payment for trial transcripts. After the City ordered and paid for original hearing transcripts prepared by Ms. Bean, Mr. Livingston asked the special master to direct the City to file copies with the clerk so the plaintiffs could access them without having to obtain copies from Ms. Bean at higher cost. When the special master refused, Mr. Livingston ordered copies of the transcripts directly from the City through New Mexico’s Inspection of Public Records Act. After Ms. Bean complained to the district court, the court ordered the plaintiffs to pay reasonable court reporter’s fees for any copies of transcripts, the district court also placed a lien on any future recovery by the plaintiffs to secure payment of the yet-to-be determined amount claimed by Ms. Bean. The case eventually settled, and a final judgment entered. After he failed to submit a motion for costs and fees, including any fees owed to Ms. Bean under the lien, the court found Mr. Livingston personally liable for Ms. Bean’s fees and held back a portion of the funds from his fee payment. Mr. Livingston appealed, arguing that Ms. Bean was not a party in the district court proceedings and had not asked to intervene. The Tenth Circuit concluded Ms. Bean did not have a proprietary interest in the contents of the transcripts, and reversed the decision releasing funds to her. Ms. Bean did not appeal to the state supreme court but instead filed a "special appearance to object to subject matter jurisdiction" to vacate the Tenth Circuit's prior order. In this second appeal before the Tenth Circuit, the Court concluded it lacked jurisdiction because Ms. Bean's appeal was not preserved because she did not appeal to the state supreme court.

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Petitioner Compass Environmental, Inc. challenged a final order of the Occupational Safety and Health Review Commission (Commission) which found a serious safety regulation violation and assessed a $5500 penalty against it. Specifically, the Commission held that Compass failed to train a now-deceased employee to recognize and avoid an electrocution hazard presented by a high-voltage overhead powerline at his worksite. On appeal to the Tenth Circuit, Compass argued that the Commission failed to apply the correct legal test and erred in concluding that a reasonably prudent employer would have anticipated this employee's potential exposure to the power line. "Although Compass might not have been able to predict the manner in which [the employee] would have been exposed to this hazard," the Tenth Circuit concluded that the Commission did not abuse its discretion in holding that Compass should have trained the employee on the fatal danger posed by the high-voltage lines located in the vicinity of his work area. The Court affirmed the Commission's decision.