Justia Injury Law Opinion Summaries
Lucas v. Warhol
The plaintiff, Rhonda Lucas, filed a personal injury lawsuit against Peter Warhol and Progressive Direct Insurance Company following a car accident. Lucas struggled to serve Warhol, who had no fixed address and may have been homeless. Despite various efforts, including hiring a private investigator and attempting service through the Iowa Department of Transportation (DOT), Warhol remained unserved eleven months after the lawsuit was filed. The district court eventually allowed Lucas to serve Warhol by serving an attorney hired by Warhol’s liability insurance carrier.The Iowa District Court for Polk County denied Warhol’s motion to dismiss for lack of timely service, finding good cause to extend the time for service due to the difficulty in locating Warhol. The court also permitted alternative service on the attorney. Warhol appealed, and the Iowa Supreme Court granted interlocutory review. While the appeal was pending, Lucas personally served Warhol.The Iowa Supreme Court addressed three issues: whether the district court should have dismissed the case for untimely service, whether the district court erred in permitting service on the attorney, and the effect of the personal service during the interlocutory review. The court held that the district court was correct in finding good cause to extend the time for service due to Lucas’s diligent efforts and Warhol’s homelessness. However, the court found that serving the attorney did not satisfy due process requirements, as there was no evidence of contact between Warhol and the attorney. The court concluded that the personal service on Warhol during the interlocutory review should be treated as timely.The Iowa Supreme Court affirmed the district court’s refusal to dismiss the case, reversed the order permitting service on the attorney, and remanded for further proceedings. View "Lucas v. Warhol" on Justia Law
Estate of Kahn v. City of Clermont, Iowa
A mother and daughter drowned while floating on innertubes on the Turkey River after going over a low-head dam. Their estates sued the State of Iowa, Fayette County, the Fayette County Conservation Board, and the City of Clermont, alleging negligence and premises liability for failing to maintain warnings about the dam. The defendants moved to dismiss the claims.The Iowa District Court for Fayette County dismissed all claims. The court concluded that the claims were barred by the public-duty doctrine and that the petition failed to meet the heightened pleading requirements in Iowa Code § 670.4A. The court also dismissed the claims against the State, referring generally to the reasons set forth in the State’s motion, which included qualified immunity, sovereign immunity, discretionary function immunity, and the public-duty doctrine.The Iowa Supreme Court reviewed the case and reversed the district court’s dismissal. The court held that the heightened pleading requirements did not apply to the estates’ common law tort claims of negligence and premises liability. The court also determined that the public-duty doctrine did not bar the claims, as the allegations involved affirmative acts of negligence by the defendants. Additionally, the court found that the State’s sovereign immunity and discretionary function immunity did not apply at this stage, as the petition alleged inattention rather than considered choices by the State. The court also rejected the recreational immunity defense, concluding that the estates sufficiently pleaded an exception to the statute.The Iowa Supreme Court reversed the district court’s dismissal of the claims and remanded the case for further proceedings. View "Estate of Kahn v. City of Clermont, Iowa" on Justia Law
The Promenade D’Iberville, LLC v. Jacksonville Electric Authority
Promenade D’Iberville, LLC, the owner and developer of a large retail shopping center in D’Iberville, Mississippi, discovered soil issues during construction in 2009. The problems were linked to the use of OPF42, a soil stabilizer containing bed ash from Jacksonville Electric Authority (JEA), a Florida public utility. Promenade filed a lawsuit in 2010 in the Harrison County Circuit Court against several parties, including JEA, alleging damages from the defective product.The Harrison County Circuit Court granted JEA’s motion to dismiss for lack of subject-matter jurisdiction, citing sovereign immunity based on California Franchise Tax Board v. Hyatt (Hyatt III). The court also held that the Full Faith and Credit Clause and comity principles required dismissal due to Florida’s presuit notice and venue requirements. Promenade appealed the decision.The Supreme Court of Mississippi reviewed the case and found that Hyatt III does not apply to JEA, as it is not an arm of the State of Florida but an instrumentality of the City of Jacksonville. The court also determined that neither the Full Faith and Credit Clause nor comity principles mandated dismissal. The court held that Promenade should be allowed to proceed with its claims against JEA in Mississippi, seeking damages similar to those allowed under Mississippi’s constitution for property damage.The Supreme Court of Mississippi reversed the trial court’s judgment of dismissal and remanded the case for further proceedings consistent with its opinion. View "The Promenade D'Iberville, LLC v. Jacksonville Electric Authority" on Justia Law
Crabtree v. Allstate Property
Casey Cotton rear-ended Caleb Crabtree, causing significant injuries. Cotton, insured by Allstate, faced potential liability exceeding his policy limit. Allstate allegedly refused to settle with Crabtree and failed to inform Cotton of the settlement negotiations or his potential liability, giving Cotton a potential bad-faith claim against Allstate. The Crabtrees sued Cotton, who declared bankruptcy. The bankruptcy court allowed the personal-injury action to proceed, resulting in a $4 million judgment for the Crabtrees, making them judgment creditors in the bankruptcy proceeding. Cotton’s bad-faith claim was classified as an asset of the bankruptcy estate. The bankruptcy court allowed the Crabtrees to purchase Cotton’s bad-faith claim for $10,000, which they financed through Court Properties, Inc.The Crabtrees sued Allstate, asserting Cotton’s bad-faith claim. The United States District Court for the Southern District of Mississippi dismissed the action for lack of subject matter jurisdiction, holding that the assignments of Cotton’s claim to Court Properties and then to the Crabtrees were champertous and void under Mississippi law. Consequently, the court found that the Crabtrees lacked Article III standing as they had not suffered any injury from Allstate.The United States Court of Appeals for the Fifth Circuit reviewed the case. The court certified a question to the Supreme Court of Mississippi regarding the validity of the assignments under Mississippi’s champerty statute. The Supreme Court of Mississippi held that the statute prohibits a disinterested third party engaged by a bankruptcy creditor from purchasing a cause of action from a debtor’s estate. Based on this ruling, the Fifth Circuit held that the assignment of Cotton’s claim to Court Properties was void, and thus, the Crabtrees did not possess Cotton’s bad-faith claim. Therefore, the Crabtrees lacked standing to sue Allstate, and the district court’s dismissal was affirmed. View "Crabtree v. Allstate Property" on Justia Law
Martin v. United States
In October 2017, the FBI mistakenly raided the home of Hilliard Toi Cliatt, Curtrina Martin, and her 7-year-old son in suburban Atlanta, instead of the intended gang hideout. The error occurred due to Special Agent Guerra's reliance on a personal GPS device and the team's failure to notice the correct street sign and house number. The raid resulted in personal injuries and property damage. The plaintiffs sued the United States under the Federal Tort Claims Act (FTCA) for the officers' negligent and intentional actions.The district court granted summary judgment to the government, and the Eleventh Circuit affirmed. The Eleventh Circuit applied a unique approach to FTCA claims, holding that the law enforcement proviso in §2680(h) overrides all exceptions, including the discretionary-function exception, allowing intentional-tort claims to proceed without further analysis. The court also allowed the government to assert a Supremacy Clause defense, which it found valid, leading to summary judgment for the United States.The Supreme Court of the United States reviewed the case and held that the law enforcement proviso in §2680(h) overrides only the intentional-tort exception, not the discretionary-function exception or other exceptions in §2680. The Court also held that the Supremacy Clause does not afford the United States a defense in FTCA suits. The case was vacated and remanded to the Eleventh Circuit to reconsider whether the discretionary-function exception bars the plaintiffs' claims and to assess liability under Georgia state law without reference to a Supremacy Clause defense. View "Martin v. United States" on Justia Law
Jefferson Cnty. v. Dozier
Krista Dozier slipped and fell on an unmarked puddle of water in the Jefferson County courthouse. She filed a tort action against Jefferson County, which moved to dismiss the case, claiming immunity under the Colorado Governmental Immunity Act (CGIA). Dozier argued that the spill was a "dangerous condition" of a public building, an exception to CGIA immunity. The district court found the County's response to the spill reasonable and dismissed Dozier's claims for lack of subject matter jurisdiction. The Colorado Court of Appeals reversed, holding that the reasonableness of the County's response was irrelevant to jurisdiction and that the County had waived CGIA immunity under the dangerous-condition exception.The Supreme Court of Colorado reviewed the case and reversed the judgment of the court of appeals. The court held that when disputed jurisdictional facts are inextricably intertwined with the merits, a plaintiff must demonstrate a likelihood of the existence of the facts necessary to establish a waiver of CGIA immunity. Additionally, the plaintiff must show that a public entity's negligent act or omission proximately caused the condition in question for the dangerous-condition exception to apply. The district court had found the County's response to the spill reasonable, concluding that Dozier failed to establish the spill as a "dangerous condition" and thus lacked jurisdiction over her claims.The Supreme Court of Colorado reinstated the district court's order dismissing Dozier's complaint, emphasizing that the plaintiff must demonstrate a likelihood that the public entity's negligent act or omission proximately caused the dangerous condition to establish a waiver of CGIA immunity. View "Jefferson Cnty. v. Dozier" on Justia Law
DPR Construction v. Workers’ Compensation Appeals Board
Alonzo McClanahan, a former employee of DPR Construction, claimed workers' compensation benefits for an injury to his right shoulder that he alleged occurred on July 25, 2017, while moving heavy materials at work. DPR's claims administrator denied the claim, and McClanahan sought adjudication from the Workers' Compensation Appeals Board (WCAB). During the trial, McClanahan testified about the injury, but DPR presented evidence and testimony from employees that contradicted his account. Medical evaluations were conducted by several doctors, including Dr. McGahan, who supported McClanahan's claim of an industrial injury.The Workers' Compensation Judge (WCJ) ruled in favor of McClanahan, finding his testimony credible and supported by medical evidence. DPR filed a petition for reconsideration, which the WCJ recommended denying. The WCAB granted the petition for further review but ultimately affirmed the WCJ's decision in a two-to-one decision, despite acknowledging that the Hanley reports, which were not listed in the pretrial conference statement, were admitted in error. The dissenting board member believed the error warranted a return to the trial level for correction.The California Court of Appeal, Third Appellate District, reviewed the case. The court found that the WCAB did not err in its credibility determination under section 5313, as the WCJ provided sufficient reasons for finding McClanahan credible. However, the court agreed with DPR that the admission of the Hanley reports, which were not listed in the pretrial conference statement, violated section 5502. The court held that this error was not subject to harmless error analysis and annulled the WCAB's decision, remanding the case for reconsideration without reference to the Hanley reports. View "DPR Construction v. Workers' Compensation Appeals Board" on Justia Law
Hushen v. Gonzales
Ashley Hushen and Alexandra Weary, along with their mothers, reported allegations of sexual harassment by a classmate, Benjamin Gonzales, to their high school administrators. The school conducted a Title IX investigation, resulting in Benjamin's three-day suspension and subsequent juvenile charges for unlawful sexual contact. Benjamin was acquitted of all charges, and the school reopened the investigation, ultimately concluding that Benjamin had not violated school policies. The students involved felt traumatized by the process, and by the time the proceedings concluded, they had graduated.Benjamin later sued Ashley, Alexandra, and their mothers for defamation and intentional infliction of emotional distress based on statements made during the Title IX investigations. The defendants filed a special motion to dismiss under Colorado's anti-SLAPP statute, arguing that their statements were absolutely privileged as they were made during a quasi-judicial proceeding. Both the trial court and the Colorado Court of Appeals ruled that the Title IX proceedings were not quasi-judicial due to procedural shortcomings, allowing Benjamin's lawsuit to proceed.The Supreme Court of Colorado reviewed the case and clarified that the determination of whether a proceeding is quasi-judicial is separate from whether it offers sufficient due process. The court held that a proceeding is quasi-judicial if it involves determining the interests, rights, or duties of specific individuals and applying current law or policy to past or present facts. The court concluded that the Title IX investigation met these criteria and was therefore quasi-judicial. Consequently, the statements made during the investigation were protected by absolute privilege, and the lawsuit against Ashley, Alexandra, and their mothers could not proceed. The court reversed the decision of the court of appeals and remanded the case for further proceedings consistent with this opinion. View "Hushen v. Gonzales" on Justia Law
E.R. v. Beaufort County School District
E.R., the appellant, filed a complaint against the Beaufort County School District, alleging that the district failed to respond appropriately to her reports of sexual abuse and harassment while she was a student. E.R. claimed she was sexually assaulted by three male students and subsequently bullied and harassed by other students. Despite reporting these incidents to school officials, she alleged that no appropriate action was taken.The case was initially filed in South Carolina state court, asserting claims under Title IX and state law for negligence and gross negligence. The school district removed the case to federal court and moved to dismiss it, arguing that the claims were untimely under the South Carolina Tort Claims Act (SCTCA), which has a two-year statute of limitations. The district court agreed, applying the SCTCA's statute of limitations to both the Title IX and state law claims, and dismissed the case as it was filed more than two years after E.R. turned 18.The United States Court of Appeals for the Fourth Circuit reviewed the case. The court held that the appropriate statute of limitations for Title IX claims is the state's general personal injury statute of limitations, not the SCTCA's two-year period. The court reasoned that Title IX claims should borrow the statute of limitations from the most analogous state law cause of action, which in this case is the general personal injury statute. Since South Carolina's general personal injury statute of limitations is three years, E.R.'s claims were timely.The Fourth Circuit vacated the district court's dismissal of E.R.'s complaint and remanded the case for further proceedings consistent with its opinion. View "E.R. v. Beaufort County School District" on Justia Law
Cole v. The Kansas City Southern Railway Co.
Christopher Cole, an employee of The Kansas City Southern Railway Company (KCSR), sustained severe injuries while working, leading to the amputation of both legs. Cole filed a negligence claim under the Federal Employers’ Liability Act (FELA), asserting general negligence and negligence per se due to KCSR's violation of an Illinois close clearance regulation. The jury found KCSR liable and awarded Cole $12 million in damages, which the circuit court entered as judgment. The court later amended the judgment to include post-judgment interest.The Circuit Court of St. Louis County presided over the initial trial. The jury found Cole 21 percent at fault and KCSR 79 percent at fault. KCSR filed motions for a new trial and for judgment notwithstanding the verdict (JNOV), both of which were overruled. Cole subsequently filed a motion to amend the judgment to include post-judgment interest, which the circuit court granted.The Supreme Court of Missouri reviewed the case. The court affirmed the circuit court’s judgment in many respects but vacated the $12 million damages award and the post-judgment interest. The court held that the circuit court erred in submitting jury instructions that deprived KCSR of its contributory negligence defense under FELA. The court also found that the circuit court lacked jurisdiction to amend its judgment to include post-judgment interest after the original judgment became final. The Supreme Court of Missouri remanded the case to the circuit court to reduce the damages award to $9.48 million, reflecting Cole’s contributory negligence, and to enter judgment without post-judgment interest. View "Cole v. The Kansas City Southern Railway Co." on Justia Law