Justia Injury Law Opinion Summaries

Articles Posted in U.S. Court of Appeals for the Tenth Circuit
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Plaintiff-appellee Amber Lompe was exposed to high levels of carbon monoxide (CO) from a malfunctioning furnace in her apartment at the Sunridge Apartments in Casper, Wyoming. Plaintiff brought a diversity action in the Federal District Court for the District of Wyoming against Sunridge Partners LLC (Sunridge) and Apartment Management Consultants, L.L.C. (AMC), the owner and the property manager. The jury found both Defendants liable for negligence and awarded plaintiff compensatory damages totaling $3,000,000 and punitive damages totaling $25,500,000, of which the jury apportioned $3,000,000 against Sunridge and $22,500,000 against AMC. Defendants challenged the jury’s award of punitive damages, arguing the district court erred in failing to grant their motion for judgment as a matter of law (JMOL) as to punitive damages. Alternatively, they contended the district court’s jury instructions on punitive damages were erroneous and the amount of punitive damages awarded against each Defendant was excessive under common law and constitutional standards. After review, the Tenth Circuit held that the evidence was insufficient to submit the question of punitive damages to the jury as to Sunridge, and the amount of punitive damages awarded against AMC was grossly excessive and arbitrary in violation of the Due Process Clause of the Fourteenth Amendment. Accordingly, the Court vacated the award of punitive damages against Sunridge and reduce the punitive damages awarded against AMC from $22,500,000 to $1,950,000. View "Lompe v. Sunridge Partners LLC" on Justia Law

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A jury found that Defendant-Appellant American Family Mutual Insurance Company (American Family) breached its insurance contract and unreasonably denied payment of underinsured motorist (UIM) benefits to Plaintiff-Appellee Patrick Adamscheck. On appeal, American Family challenged three district court rulings: (1) the district court’s decision denying American Family’s motion for partial summary judgment on the ground that workers’ compensation benefits could not be offset against any recovery at trial; (2) the district court’s pre-trial decision to exclude American Family’s biomechanics engineering expert; and (3) the district court’s post-verdict calculation of damages to include the jury’s award of $395,561 in UIM benefits, plus twice that amount for statutory damages on the unreasonable-denial-of-benefits claim. After review of the trial court record, the Tenth Circuit affirmed in part, but vacated the verdict and remanded for additional proceedings. The Tenth Circuit concluded the district court correctly determined that workers’ compensation benefits may not be offset against UIM coverage under Colorado law. But the district court failed to fulfill its gatekeeping obligation under Rule 702 of the Federal Rules of Evidence, and therefore erred in excluding American Family’s expert. Because the record was inadequate to allow the Court to perform the district court’s gatekeeping function in the first instance, and because it could not conclude this error was harmless, the Tenth Circuit vacated the verdict and remanded for a new trial. The Tenth Circuit did not reach American Family’s objection to the calculation of statutory damages, which was not first presented to the district court. View "Adamscheck v. American Family Mutual Ins." on Justia Law

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In early 2010, when Christopher Cain was driving the BNSF Railway Company pickup truck back, he rear-ended a produce truck stopped at a red light. Cain said that the brakes failed and he couldn't avoid hitting the other truck. Cain filled out, signed, and filed BNSF’s Employee Personal Injury/Occupational Illness Report (Report), identifying as his injuries a skinned knuckle and a bruised knee. Cain never sought medical treatment for those injuries. So that it could comply with its requirements under the Federal Railroad Safety Act (Act), BNSF required its injured employees to complete this report and to notify their supervisors of any treatment received for work-related injuries. During BNSF’s subsequent investigation of the accident, Cain claimed that he had been in shock when he filled out the Report and had no memory of doing so. Cain said that chest pains worsened after the accident. Cain eventually sought medical treatment, and was later diagnosed with a rib fracture and excess fluid surrounding his lungs. Cain called the supervisor to tell him that Cain needed the next two work days off to have excess fluid drained from Cain’s lungs. The supervisor asked Cain if this medical condition related to the accident and noted later that “Cain was adamant that this had nothing to do with his on duty automobile accident.” A few months later, Cain filed an updated Report with BNSF about his January accident. As part of his doing so,his supervisors who discouraged him from filing the updated Report, noting that he was told that filing the updated Report “wasn’t going to go well for [Cain].” BNSF ultimately suspended Cain for 30 days, and later put him on probation for three years. Six days after issuing its suspension, BNSF terminated Cain's employment. In November 2010, after Cain’s union unsuccessfully sought back wages under the collective-bargaining agreement, Cain filed a complaint under FRSA with the Occupational Safety and Health Administration (OSHA). BNSF Railway petitioned for review of the Administrative Review Board’s decisions: (1) affirming an Administrative Law Judge’s (ALJ) finding that BNSF violated the FRSA when it fired Cain; and (2) the ALJ’s imposing punitive damages for the violation. After review, the Tenth Circuit affirmed the ALJ’s and the Board’s holding that Cain met his prima facie case and that BNSF failed to counter this with clear and convincing evidence that it would have fired Cain had it known of his delayed reporting before he filed his updated Report. In view of the ALJ’s findings of fact and credibility, the Court concluded that substantial evidence supported the ALJ’s decision to award punitive damages. The Court reversed the actual award, however, and remanded for the Board to provide a reasoned explanation for the punitive damages it awarded, and then to evaluate that award under "State Farm Mut. Auto. Ins. Co.," (463 U.S. 29 (1983)). View "BNSF Railway Co. v. Administrative Review Bd." on Justia Law

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In 2012, O.K. Farms, Inc. hired J.B. Hunt Transportation, Inc. to deliver chickens to Roger Gentry, a poultry grower with a farm near Wister, Oklahoma. Hunt, in turn, hired truck driver Troy Ford to deliver the chickens. In 2012, friends and relatives of Gentry were present to help him receive the delivery, among them, Jimmy Hill. As Ford drove into the chicken house on a Moffett (a vehicle similar to a forklift), he hit Jimmy’s leg and injured his ankle. Jimmy’s ankle became infected, and he died. Michael Hill, Jimmy’s son and the special administrator of his estate, brought a wrongful death action in Oklahoma state court against Hunt, alleging it was vicariously liable for Ford’s negligent driving. Hunt then filed a notice of removal based on diversity of citizenship, and the case was removed to the United States District Court for the Eastern District of Oklahoma. Hill subsequently amended his complaint, adding O.K. Farms as a defendant. A few days before trial, Hunt’s counsel discovered Ford was unwilling to appear at trial, despite having been subpoenaed. On the second day of trial, Hunt moved the court to compel Ford to appear, or alternatively, to admit his video deposition testimony. The district court denied Hunt’s motion. The jury returned a $3.332 million verdict against Hunt. Hunt moved for a new trial or, alternatively, remittitur under Federal Rule of Civil Procedure 59(a) and (e), arguing: (1) the court’s decision not to compel Ford’s appearance and its exclusion of his deposition testimony prejudiced Hunt; and (2) the jury award was excessive and unsupported by the evidence. The district court denied Hunt’s motion. Hunt appealed. Finding no reversible error, the Tenth Circuit affirmed. View "Hill v. J.B. Hunt Transport" on Justia Law

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Trent Lebahn sued Eloise Owens, a consultant for Lebahn’s employee pension plan, for negligently misrepresenting the amount of his monthly retirement benefits. The district court dismissed Lebahn’s negligent-misrepresentation claim, concluding it was preempted by the Employee Retirement Income Security Act. Lebahn then filed an untimely Rule 59 motion, arguing preemption did not apply because Owens was not a fiduciary of the pension plan. The district court construed the untimely motion as one under Rule 60(b) and denied relief, reasoning that Lebahn’s argument regarding Owens’s fiduciary status had been raised too late. Lebahn appealed. The Tenth Circuit concluded it lacked jurisdiction to consider Lebahn’s challenge to the district court’s underlying judgment, so its review was limited to the district court’s denial of relief under Rule 60(b). Upon review, the Court found Lebahn did not demonstrate the district court abused its discretion in denying relief under Rule 60(b), and therefore the district court’s judgment was affirmed. View "Lebahn v. Owens" on Justia Law

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In 2011, Samuel Pauly was shot to death through the window of his New Mexico home by one of three state police officers investigating an earlier road rage incident on Interstate 25 involving his brother. His father, on behalf of Samuel Pauly’s estate, filed a civil rights action against the three officers, the State of New Mexico Department of Public Safety, and two state officials, claiming defendants violated his son’s Fourth Amendment right against the use of excessive force. The officers moved for summary judgment, asserting qualified immunity. The district court denied their motions, and they appealed. Taking the facts as the district court determined them, in the light most favorable to plaintiff estate, the issue this case presented for the Tenth Circuit's review was: whether an officer outside someone’s home in the dark of night with no probable cause to arrest anyone and behind the cover of a wall 50 feet away from a possible threat, with no warning shot a man pointing his gun out of his well-lighted window at an unknown person in his yard while the man’s brother fired protective shots in the air from behind the house, a reasonable jury could find that one of the officers was not in immediate fear for his safety or the safety of others. The Court concluded that any objectively reasonable officer in this position "would well know" that a homeowner has the right to protect his home against intruders and that the officer had no right to immediately use deadly force in these circumstances. The Court therefore affirmed the district court's denial of summary judgment to the officer. View "Pauly v. White" on Justia Law

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Sue Ann Apolinar hired a guide for a family adventure in the Colorado Rockies, which included an overnight rafting and camping excursion on a popular stretch of the Arkansas River running through Brown’s Canyon. While maneuvering around a rapid known locally as "Seidel’s Suck Hole," the raft capsized. Apolinar was swept into a logjam and drowned. Her son, plaintiff-appellant Jesus Espinoza, Jr., brought a lawsuit against the rafting company alleging negligence per se and fraud (and other claims no longer in dispute). The company moved for summary judgment, arguing that the release Apolinar signed shielded it from liability. The district court agreed and entered judgment in favor of the company. Plaintiff appealed, arguing summary judgment was granted in error. Finding no reversible error, the Tenth Circuit affirmed the district court's decision. View "Espinoza v. Arkansas Valley Adventures" on Justia Law

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Ute Tribe member Todd Murray died on April 1, 2007, after a police pursuit. Murray’s parents Debra Jones and Arden Post, on behalf of themselves and Murray’s estate, brought a 13-count complaint in the district court alleging various constitutional violations under 42 U.S.C. 1983, conspiracy to violate civil rights under 42 U.S.C. 1985, and state tort claims. Claims were brought in varying permutations against nine individual law enforcement officers, their employers, and a private mortuary (collectively, “Defendants”). Plaintiffs also sought sanctions against Defendants for alleged spoliation of evidence. The district court granted summary judgment to the mortuary on Plaintiffs’ emotional distress claim, and to all remaining Defendants on all federal claims. The court also dismissed as moot Plaintiffs’ motion for partial summary judgment on the status of Indian lands, and denied Plaintiffs’ motion for spoliation sanctions. The district court declined to exercise supplemental jurisdiction over the remaining state law torts after disposing of the emotional distress claim and the federal claims. Plaintiffs appealed all of these rulings in two appeals. The Tenth Circuit affirmed the district court, but dismissed an appeal of the taxation of costs because it lacked appellate jurisdiction. View "Jones v. Norton" on Justia Law

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Inmate Aleshia Henderson was handcuffed and in leg restraints in a holding cell in the medical unit of the David L. Moss Criminal Justice Center in Tulsa. Detention Officers Dalean Johnson and Michael Thomas were on duty at the medical unit, but they left to assist with a medical emergency elsewhere. In their absence, Inmate Jessie Johnson entered Henderson’s unlocked holding cell and allegedly raped her. Henderson sued the officers in their individual capacities and Tulsa County Sheriff Stanley Glanz in his individual and official capacities2 (collectively, “Defendants”) under 42 U.S.C. 1983. She alleged an Eighth Amendment violation for deliberate indifference to the risk of assault. Defendants moved for summary judgment based on qualified immunity. The district court denied the motion because Henderson raised genuine issues of material fact regarding Defendants’ awareness of the risk of assault. Defendants petitioned the Tenth Circuit for interlocutory appeal of the district court’s decision. After review, the Court dismissed the appeals of DO Johnson and Sheriff Glanz for lack of jurisdiction because they asked the Court to resolve issues of fact and did not turn on discrete questions of law. The Court concluded DO Thomas was entitled to qualified immunity because Henderson could not show he violated a clearly established constitutional right. View "Henderson v. Glanz" on Justia Law

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Virl Birch died when the off-road vehicle in which he was riding flipped over and pinned him to the ground. His surviving family members sued Polaris Industries, the vehicle manufacturer, for strict products liability, negligence, and breach of warranty. Polaris argued there was no evidence Birch’s vehicle was defective at the time of sale, and moved for summary judgment. Well after the deadlines for amending the pleadings and for discovery had passed, Birch’s survivors filed motions: (1) to add new theories to their complaint; and (2) for additional discovery. A magistrate judge denied both motions as untimely, and the district court affirmed the magistrate’s ruling. Based on the allegations in the unamended complaint, the district court then granted summary judgment to Polaris on all claims. The survivors appealed the district court’s denial of their two motions and the grant of summary judgment. But finding no reversible error in the district court's judgment, the Tenth Circuit affirmed. View "Birch v. Polaris Industries" on Justia Law