Justia Injury Law Opinion Summaries

Articles Posted in US Court of Appeals for the Fourth Circuit
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Plaintiffs in this civil action served process on several of Defendants roughly a year after filing their complaint, in violation of Federal Rule of Civil Procedure 4(m)’s 90-day time requirement for service. The district court found insufficient Plaintiffs’ efforts to establish “good cause” for the delay, and because the court understood that a showing of good cause was a condition for any extension, it dismissed Plaintiffs’ claims against these Defendants.   The Fourth Circuit concluded that the record amply supports the district court’s ruling that Plaintiffs failed to show good cause for their failure to serve Defendants within the time period provided by Rule 4(m). Nonetheless, the court vacated the district court’s order of dismissal concluding that Rule 4(m) confers discretion on district courts to extend the time period for service even when good cause has not been shown.   The court explained that it does not fault the district court for its ruling in conformance with Mendez. But in light of the court’s holding, it was necessary to vacate the district court’s dismissal of the Plaintiffs’ claims against the five health care provider Defendants and remand to allow the court to consider in the first instance the parties’ arguments as to whether the court should exercise its discretion to extend the time for serving those defendants in the circumstances of this case, even though good cause was not shown. View "Edward Gelin v. Kyle Shuman" on Justia Law

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After suffering a retroperitoneal bleed following a diagnostic cardiac catheterization, Patient's estate ("Plaintiff") filed a medical malpractice wrongful death claim against various medical providers ("Defendants"). The district court granted summary judgment to Defendants, finding that Plaintiff failed to prove causation. More specifically, the court held that West Virginia Code Sec. 55-7B-3(b) requires a plaintiff to prove "that following the accepted standard of care would have resulted in a greater than twenty-five percent chance that the patient . . . would have survived."The Fourth Circuit reversed. The district court's interpretation of Sec. 55-7B-3(b) to require a 25% change in outcome between the chance of survival had the standard of care been followed and the chance of survival experienced due to the breach of the standard of care was in error. The court held that the correct standard requires Plaintiff to establish a greater than twenty-five percent chance of survival had Defendants followed the applicable standard of care. The court noted that, although the Supreme Court of West Virginia has not addressed this particular statute, a plain reading of the statutory language does not a 25% change in outcome. View "Janet Graham v. Sunil Dhar" on Justia Law

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Plaintiff filed 1983 against two nurses alleging that he was provided inadequate medical care during a health crisis he experienced while incarcerated. He was eventually sent a series of hospitals, where doctors told him a flesh-eating organism was damaging his internal organs.The first nurse was successfully served by the Marshals Service within Rule 4(m)’s 90-day period. The second nurse was not served because service was returned as “refused unable to forward.” The district court dismissed Plaintiff’s lawsuit on timeliness grounds after finding that Plaintiff’s amended complaint did not relate back under Rule 15(c) of the Federal Rules of Civil Procedure to his initial and timely complaint.At issue is whether the amended complaint adding Defendants is timely because it relates back to the date of the original complaint. The court found that the district court erred and the text of Rule 15(c)(1)(C) makes clear that the required “notice” and knowledge must come “within the period provided by Rule 4(m) for service.Next, the court addressed whether Defendants were provided the necessary notice within the Rule 4(m) notice period. The court ruled that Rule 15(c)’s requirements have been satisfied as to the first nurse. In regards to the second nurse, the court remanded to the district court for consideration of Plaintiff’s extension request, reasoning that the district court incorrectly believed that Plaintiff lost his chance to take advantage of Rule 15(c)’s relation-back rule. The court vacated the district court’s order granting the motion to dismiss. View "Patrick McGraw v. Theresa Gore" on Justia Law

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In the course of responding to a dispute between neighbors, a Deputy fatally shot a man while he was standing inside his home holding a loaded shotgun. The personal representative of the deceased's estate (“the Estate”), subsequently brought an action under 42 U.S.C. Sec. 1983, claiming that the Deputy used excessive force in violation of the deceased’s Fourth Amendment rights, along with various related state law claims.The Fourth Circuit vacated the district court’s grant of summary judgment on the following claims and remand the case for further proceedings: (1) the 1983 claim against the Deputy in his individual capacity; (2) the wrongful death claim for both compensatory and punitive damages under North Carolina law against the Deputy in his individual capacity; and (3) the claims under the Macon County Sheriff’s Office’s surety bond against the Deputy and Sheriff in their official capacities, and against Western Surety, for up to $25,000 in damages.Notably, the court found that parties’ factual disputes are quintessentially “genuine” and “material.” Assuming that a jury would credit the Estate’s expert evidence over the Deputy’s competing testimony and expert evidence, leads to the conclusion that the Deputy’s use of force was objectively unreasonable.The court affirmed the district court’s conclusions that: (1) the Estate’s Fourteenth Amendment claim fails as a matter of law; (2) Macon County’s liability insurance policy preserves the Sheriff’s Office’s governmental immunity from suit; and (3) the Estate’s claims brought directly under the North Carolina Constitution are precluded. View "Melissa Knibbs v. Anthony Momphard, Jr." on Justia Law

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The plaintiffs filed suit in South Carolina state court against fourteen defendants (ten individuals and four agencies), alleging five causes of action. The circuit court reviewed five preserved issues: (1) the applicable statutes of limitations for plaintiffs' claims under the Rehabilitation Act ("RA") and the Americans with Disabilities Act ("ADA"); (2) whether the district court abused its discretion in excluding the witnesses' testimonies; (3) the plaintiffs' assertion that the district court improperly instructed the jury as to the duty owed under the South Carolina Tort Claims Act; (4) whether the district court improperly dismissed plaintiff’s RA claims; and (5) whether the court erred in dismissing plaintiff’s 1983 claims.The circuit court affirmed the district court’s decision to limit the plaintiffs' witness's testimony and further found that the court did not abuse its discretion by limiting the hybrid witness's testimony or by determining whether the defendant’s deposition had any potential to lead to admissible evidence.Further, the court found no error in the district court’s instruction or its' finding that the ADA and RA claims were subject to the South Carolina Human Affairs Law’s one-year statute of limitations. The plaintiffs failed to show reversible error as they neither pleaded nor proved any action or inaction by any individually named defendants that caused them harm. View "Johnny Timpson v. Anderson County Disabilities" on Justia Law

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While shopping at a Wal-Mart Supercenter retail store in Weatherford, Texas, the plaintiff slipped and fell in the store’s deli section. Her amended complaint referred to the cause of her fall as “grease or a similar slick substance.” She alleged that Wal-Mart had either actual or constructive knowledge of the spilled grease yet failed to clean it up or warn her of the hazardous condition.Wal-Mart argued that the plaintiff’s testimony showed that she had no evidence that it had actual or constructive knowledge of the spill Plaintiff submitted an affidavit, and Wal-Mart objected that it “lack[ed] credibility” and was a “self-serving sham.” The Fifth Circuit explained that the sham-affidavit doctrine is not applicable when discrepancies between an affidavit and other testimony can be reconciled such that the statements are not inherently inconsistent.The court found that affidavit testimony did not inherently contradict her deposition testimony, and the district court abused its discretion in applying the sham-affidavit rule. Further, because the evidence shows a genuine dispute of material fact regarding whether Wal-Mart had constructive notice of the spilled grease, the district court erred in granting summary judgment. View "Svetlana Lokhova v. Stefan Halper" on Justia Law

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Clendening sued the government for her husband’s wrongful death allegedly caused by his exposure to contaminated water and environmental toxins while stationed at the Marine Corps Base Camp Lejeune in Jacksonville, North Carolina. Her complaint also asserted claims for subsequent fraudulent concealment and failure to warn relevant personnel of the severity, scope, and impact of said exposure.The district court dismissed all claims for lack of subject-matter jurisdiction The Fourth Circuit affirmed. The wrongful death claims are barred under the “Feres” doctrine and the failure-to-warn claims are barred under the Federal Torts Claims Act’s “discretionary function” exception, 28 U.S.C. 2680(a). The exposure cited as the cause of Clendening’s death stemmed from the relationship between Clendening and his military service; the military’s provision of water and accommodations to its troops is clearly activity incident to service. While the failure-to-warn claim is not barred by Feres, the government had no mandatory duty to warn Clendening of his exposure after the fact. The “challenged conduct is the product of judgment or choice,” and involved a decision “based on considerations of public policy.” View "Clendening v. United States" on Justia Law

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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

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Plaintiff filed suit alleging that prison officials ignored his repeated medical complaints and denied him meaningful treatment, leading to his collapse and major surgery. Plaintiff alleged a Federal Tort Claims Act (FTCA) claim against the United States for medical negligence, as well as a Bivens claim against certain individuals involved in his care for deliberate indifference in violation of the Eighth Amendment.The Fourth Circuit concluded that the district court erroneously dismissed the FTCA claim because plaintiff did not secure a certification from a medical expert before filing suit, as required by West Virginia law. As two of its sister circuits have concluded, state-law certification requirements like West Virginia's are inconsistent with the Federal Rules of Civil Procedure, and thus displaced by those rules in federal court. Accordingly, the court reversed the district court's dismissal of the FTCA claim.The court vacated the district court's grant of summary judgment to individual defendants on plaintiff's Bivens claims. The district court reasoned that plaintiff could not establish deliberate indifference as a matter of law. However, the court concluded that the district court did not first provide plaintiff, who proceeded pro se, with proper notice of his obligation to support his claims or an opportunity to seek discovery. Accordingly, the court vacated this portion of the district court's judgment and remanded for further proceedings on the Bivens claims. View "Pledger v. Lynch" on Justia Law

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After he was diagnosed with nasal cancer, plaintiff filed suit against defendants, alleging that they produced the lumber that his father used in his woodshop and are liable to him for damages because they failed to warn his father that wood dust causes cancer. The district court granted summary judgment to defendants, concluding that during the exposure period, defendants did not have a duty to warn plaintiff's father that wood dust causes cancer because that fact was not known at the time as part of the "state of the art," i.e., the level of knowledge reached.The Fourth Circuit affirmed, concluding that the district court properly determined from the record that the state of the art did not indicate that wood dust causes cancer until 1995, a few years after the exposure period at issue ended, and thus defendants had no duty to warn plaintiff's father of any risk of cancer during that period. The court rejected plaintiff's contention that the district court established an Occupational Safety and Health Act (OSHA) litmus test to the exclusion of other relevant evidence. Rather, the district court appropriately identified and relied on the state of the art as represented by studies collected and evaluated by experts in the field. View "Lightfoot v. Georgia-Pacific Wood Products, LLC" on Justia Law