Department of Justice Once Again Proves Its Loyalty to the President, Not the Rule of Law

AUSTIN SARAT

Austin Sarat—Associate Provost, Associate Dean of the Faculty, and William Nelson Cromwell Professor of Jurisprudence and Political Science at Amherst College—comments on the recent news that the Justice Department will seek dismissal of charges against Michael Flynn. Sarat suggests that because the decision does not seem to advance the fair administration of justice in this case, the court should take the unusual step of refusing to grant the prosecutor’s motion to dismiss.

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In re Motors Liquidation Co. (Pillars)

Court: US Court of Appeals for the Second Circuit

Docket: 18-1954

Opinion Date: May 6, 2020

Judge: Per Curiam

Areas of Law: Bankruptcy, Contracts, Personal Injury

The Second Circuit affirmed the district court's decision vacating the bankruptcy court's determination concerning whether General Motors assumed liability, through a judicial admission, for claims like appellant's. Appellant filed a wrongful death lawsuit against New GM after his wife was involved in an accident that left her incapacitated. She was driving a 2004 Pontiac Grand Am, a vehicle manufactured by Old GM, which allegedly had a faulty ignition switch. The Second Circuit held that for a statement to constitute a judicial admission, it must be intentional, clear, and unambiguous. In this case, the court held that the inadvertent inclusion of language from an outdated, non-operative version of a sale agreement was not intentional, clear, and unambiguous, and thus was not a judicial admission. Therefore, General Motors was not bound by the language.

Bryant v. Compass Group U.S.A., Inc.

Court: US Court of Appeals for the Seventh Circuit

Docket: 20-1443

Opinion Date: May 5, 2020

Judge: Diane Pamela Wood

Areas of Law: Civil Procedure, Class Action, Personal Injury

Bryant's Illinois employer had a cafeteria, containing vending machines owned and operated by Compass. The machines did not accept cash; a user had to establish an account using her fingerprint. Fingerprints are “biometric identifiers” under the Illinois Biometric Information Privacy Act (BIPA). In violation of BIPA, Compass never made publicly available a retention schedule and guidelines for permanently destroying the biometric identifiers and information it was collecting; never informed Bryant in writing that her biometric identifier was being collected or stored, of the specific purpose and length of term for which her fingerprint was being collected, stored, and used; nor obtained Bryant’s written release to collect, store, and use her fingerprint. Bryant brought a putative class action in state court; BIPA provides a private right of action to persons “aggrieved” by a violation. Compass removed the action to federal court under the Class Action Fairness Act, 28 U.S.C. 1332(d), on the basis of diversity of citizenship and an amount in controversy exceeding $5 million. Bryant successfully moved to remand the action, claiming that the district court did not have subject-matter jurisdiction because she lacked the concrete injury-in-fact necessary for Article III standing. State law poses no such problem. The district court found that Compass’s alleged violations were bare procedural violations that caused no concrete harm to Bryant. The Seventh Circuit reversed. The failure to follow BIPA leads to an invasion of personal rights that is both concrete and particularized.

Robertson v. Saadat

Court: California Courts of Appeal

Docket: B292448(Second Appellate District)

Opinion Date: May 1, 2020

Judge: Bendix

Areas of Law: Contracts, Drugs & Biotech, Family Law, Personal Injury

Under California law, the donor's intent controls the disposition of his or her gametic material upon death. Plaintiff appealed the trial court's judgment sustaining demurrers to her causes of action alleged against defendants. After plaintiff's husband entered into an irreversible coma, she arranged to extract his sperm in hopes of one day conceiving a child with it. Plaintiff stored the sperm in a tissue bank that ultimately came under the control of defendants, and, ten years later, when she requested the sperm, defendants disclosed that they could not locate it. Plaintiff filed suit, alleging contract and tort claims based on the loss of her ability to have a child biologically related to her deceased husband. The Court of Appeal affirmed the trial court's judgment, holding that the complaint failed to adequately plead facts supporting tort damages. In this case, plaintiff's tort causes of action are all premised on the loss of her ability to conceive with her deceased husband's sperm. However, the court held that the complaint failed to allege facts establishing that plaintiff was legally entitled to use her husband's sperm to conceive a child after he died. In this case, plaintiff's status as his spouse did not entitle her to conceive with his sperm; absent an affirmative showing that the husband intended to allow plaintiff to conceive with his sperm, plaintiff was not entitled to do so; and thus the complaint failed to allege that it was the husband's intent that his sperm be used for posthumous conception. Finally, the court held that plaintiff cannot recover emotional distress damages on her breach of contract cause of action.

Botelho v. Atlas Recycling Center, LLC.

Court: Supreme Court of Hawaii

Docket: SCWC-16-0000349

Opinion Date: May 4, 2020

Judge: Sabrina S. McKenna

Areas of Law: Labor & Employment Law, Personal Injury

The Supreme Court vacated the judgment of the intermediate court of appeal (ICA) and the Labor and Industrial Relations Appeals Board's (LIRAB) award of attorney's fees to Stanford Masui for his representation of Reginald Botelho in a workers' compensation case, holding that the ICA erred to the extent it held that Haw. Rev. Stat. 386-94 authorizes LIRAB to predetermine an attorney's hourly rate and erred in holding that LIRAB provided an adequate explanation for its reduction of Masui's requested attorney's fee. Masui submitted a request for attorney's fees requesting an hourly rate of $325. LIRAB approved the request but reduced Masui's hourly rate to $165. The ICA affirmed. The Supreme Court vacated the ICA's judgment, holding (1) under section 386-94 LIRAB is not authorized to predetermine a workers' compensation attorney's authorized houry rate to be applied to that attorney's future cases; (2) the ICA did not err in interpreting section 386-94 as granting LIRAB discretion to vary the requesting attorney's hourly billing rate to arrive at an award of reasonable attorney's fees; and (3) the ICA erred in concluding that LIRAB provided an adequate explanation for its reduction of the requested attorney's fees, as required by McLaren v. Paradise Inn Hawai'i LLC, 321 P.3d 671 (2014).

Estate of Frey v. Mastroianni

Court: Supreme Court of Hawaii

Docket: SCWC-14-0001030

Opinion Date: May 5, 2020

Judge: Michael D. Wilson

Areas of Law: Medical Malpractice, Personal Injury

The Supreme Court vacated the intermediate court of appeals' (ICA) judgment affirming the judgment of the circuit court in favor of Dr. Robert Mastroianni on Plaintiff's claim that Dr. Mastroianni's negligence was the cause of Robert Frey's death, holding that the circuit court erred in holding that Plaintiff failed as a matter of law to present sufficient evidence of causation to make out a claim. Among other things, the circuit court held that it had no jurisdiction over Plaintiff's "loss of chance" claim - a claim that Dr. Mastroianni's negligence caused Frey to lose a chance of recovery or survival - because the claim was not raised before the medical claim conciliation panel (MCCP). The ICA affirmed. The Supreme Court vacated the lower courts' judgments, holding (1) while a "loss of chance" is not a separate compensable injury under Hawai'i law, it may be considered in determining legal causation; (2) Plaintiff asserted a medical negligence claim that met the requirements of the MCCP statute, and therefore, the circuit court had jurisdiction over Plaintiff's negligence claim, including its loss of chance arguments; and (3) the circuit court erred in granting judgment as a matter of law to Dr. Mastroianni.

Haynes v. Haas

Court: Supreme Court of Hawaii

Docket: SCWC-16-0000570

Opinion Date: May 5, 2020

Judge: Mark E. Recktenwald

Areas of Law: Personal Injury, Real Estate & Property Law

In this nuisance action, the Supreme Court vacated the circuit court's final judgments and the intermediate court of appeals' (ICA) judgment affirming in part, holding that the ICA erred by concluding that damages are not recoverable for common-law public nuisance actions absent a statute designating the activity as a public nuisance. Plaintiffs alleged that by allowing individuals to live in one of its storage units in violation of land use and public health laws Allied Storage property maintained a public nuisance and that Chung Partners, as a lesser/sub-lessor of the property, had a duty not to maintain the nuisance on the property. The circuit court granted Defendants' motions for summary judgment. The ICA affirmed, holding that Plaintiffs were foreclosed from recovering damages as a matter of law in the absence of a statutory duty. The Supreme Court reversed and remanded the matter for further proceedings, holding that, as a matter of law, a claim for common-law public nuisance is cognizable when the plaintiff has suffered individualized harm.

Gumm v. Easter Seal Society of Iowa, Inc.

Court: Iowa Supreme Court

Docket: 18-1051

Opinion Date: May 1, 2020

Judge: Edward M. Mansfield

Areas of Law: Government & Administrative Law, Labor & Employment Law, Personal Injury

The Supreme Court affirmed the order of the district court denying Claimant's petition for judicial review challenging the decision of the workers' compensation commissioner concluding that Claimant, who was receiving disability benefits for a traumatic injury, could not later recover disability benefits on a separate cumulative injury claim where the cumulative injury was based solely on aggravation of the earlier traumatic injury. Because the three-year statute of limitations for review-reopening had passed Claimant instead brought a separate cumulative injury claim. The commissioner declined to award benefits for the asserted cumulative injury. The district court upheld the commissioner's ruling. The court of appeals reversed, concluding that because Claimant was precluded by the statute of limitations from bringing an original proceeding or review-reopening she could recover by way of a cumulative-injury claim. The Supreme Court reversed, holding that sufficient record evidence sustained the commissioner's finding that Claimant's difficulties were merely the aggravation over time of her original injury and that Claimant did not suffer a distinct and discrete cumulative injury to support additional benefits.

Logan v. Bon Ton Stores, Inc.

Court: Iowa Supreme Court

Docket: 19-0608

Opinion Date: May 1, 2020

Judge: Edward M. Mansfield

Areas of Law: Government & Administrative Law, Labor & Employment Law, Personal Injury

The Supreme Court reversed the judgment of the district court dismissing Appellant's petition for judicial review, holding that timely faxing a petition for judicial review to the opposing party's counsel, where the petition is actually received and no prejudice results, constitutes substantial compliance under Iowa Code 17A.19(2). Appellant filed four petitions with the Iowa Workers' Compensation Commission against Respondents, her employer and its workers' compensation insurance carrier, alleging that she received several workplace injuries. The commissioner largely denied the petitions. Appellant then filed a pro se petition with the district court seeking judicial review. The petition was electronically filed, and Appellant faxed copies the same day to Respondents and the workers' compensation commission. The district court granted Respondents' motion to dismiss, concluding that Appellant's sending of a fax of her petition was not substantial compliance with the requirements of section 17A.19(2). The Supreme Court reversed, holding that Appellant substantially complied with the service requirements in section 17A.19(2).

Couret-Rios v. Fire & Police Employees' Retirement System of City of Baltimore

Court: Maryland Court of Appeals

Docket: 36/19

Opinion Date: May 1, 2020

Judge: Getty

Areas of Law: Government & Administrative Law, Labor & Employment Law, Personal Injury

The Court of Appeals agreed with the judgment of the hearing examiner granting line-of-duty (LOD) retirement benefits to Petitioner, a retired Baltimore City police officer, based on a finding of fact that Petitioner suffered from memory loss and attention deficits as a result of a mild traumatic brain injury, holding that the hearing examiner did not err. Police officers are potentially eligible for two different levels of disability benefits - a less substantial non-line-of-duty (NLOD) level of benefits or a more substantial LOD level of benefits. Benefits for NLOD disability may be awarded on the basis of a mental or physical incapacity, but benefits for LOD disability can only be awarded based on a physical incapacity. Petitioner suffered from memory loss and attention deficits as a result of a concussion in the course of his duties. The hearing examiner granted Petitioner LOD disability benefits, concluding that he was permanently physically incapacitated. The court of special appeals reversed, concluding that Petitioner's incapacities were mental rather than physical. The Supreme Court reversed, holding that Petitioner was entitled to LOD benefits.

Jones v. Mississippi Baptist Health Systems Inc.

Court: Supreme Court of Mississippi

Citation: 2018-CT-00930-SCT

Opinion Date: May 7, 2020

Judge: Chamberlin

Areas of Law: Government & Administrative Law, Labor & Employment Law, Personal Injury

Angela Jones alleged she sustained a compensable back injury while working as a registered nurse at Baptist Hospital. A Workers’ Compensation Commission administrative judge determined that Jones sustained a compensable work-related injury. Baptist appealed the administrative judge’s decision to the full Mississippi Workers’ Compensation Commission, and the Commission reversed, determining Jones did not sustain a compensable work-related injury. Jones appealed, and the Court of Appeals reversed the Commission's decision. Baptist then petitioned for the Mississippi Supreme Court's review. Finding the Commission's decision was supported by substantial evidence, the Supreme Court reversed the Court of Appeals and reinstated the Commission's decision.

Nalder v. Eighth Judicial District Court

Court: Supreme Court of Nevada

Citation: 136 Nev. Adv. Op. No. 24

Opinion Date: April 30, 2020

Judge: Stiglich

Areas of Law: Insurance Law, Personal Injury

The Supreme Court granted Petitioners' petitions for extraordinary relief in part and denied the petitions in part, holding that intervention after final judgment is impermissible under Nev. Rev. Stat. 12.130 and that an action that reached final judgment has no pending issues and, therefore, consolidation is improper. In 2007, Gary Lewis struck Cheyenne Nadler in an automobile accident. When Lewis and his insurer, United Automobile Insurance Company (UAIC), failed to defend Nalder's tort action, a default judgment was entered. In 2018, Nadler attempted to collect on the judgment through a new action. UAIC moved to intervene in and consolidate the 2007 case and the 2018 action. The district court granted the motions. The Supreme Court held (1) the district court erred in granting intervention in the 2007 action because a default judgment had been entered, but the court properly granted intervention in the 2018 action because a final judgment had not yet been entered; (2) the district court improperly consolidated the two cases; and (3) the district court properly vacated a judgment erroneously entered by the district court clerk when a stay was in effect.

WSI v. Avila, et al.

Court: North Dakota Supreme Court

Citation: 2020 ND 90

Opinion Date: May 7, 2020

Judge: Daniel J. Crothers

Areas of Law: Civil Procedure, Government & Administrative Law, Labor & Employment Law, Personal Injury

Workforce Safety & Insurance (WSI) appealed a district court judgment affirming the administrative law judge’s (ALJ) order concluding Isai Avila was entitled to both the scheduled permanent partial impairment award for vision loss and whole body permanent partial impairment award for additional injuries to his cervical spine, facial bone, acoustic nerve, and brain. In 2015, Avila fell on ice carrying a railroad tie while employed by SM Fencing & Energy Services, Inc., and sustained injuries. WSI issued an order awarding permanent impairment benefits of $34,000 to Avila. Avila requested a hearing. During a second review Avila underwent a permanent impairment evaluation. The evaluation determined Avila had 29% whole body permanent partial impairment which included 16% whole body impairment for vision loss of Avila’s left eye. WSI concluded under N.D.C.C. 65-05-12.2(11) that Avila was entitled to the greater of either the scheduled impairment award or the whole body impairment award, but not both. WSI issued a notice of decision confirming no additional award of permanent impairment benefits was due. Avila again requested a hearing after reconsideration. The sole issue at the administrative hearing was interpretation of the portion of N.D.C.C. 65-05-12.2(11). and whether the statute applied to the same work-related injury or condition, and not impairments for the same work-related incident. Since Avila’s loss of vision in his left eye was the same work-related injury or condition for which Avila received a 100 permanent impairment multiplier (PIM) scheduled injury award, the “loss of vision in left eye” component of the 29% whole body impairment must be subtracted from the award to determine Avila’s additional permanent impairment benefits. The ALJ concluded the additional injuries were not the same work-related injury or condition as the vision loss, and N.D.C.C. 65-05-12.2(11) was not applicable. Therefore, the ALJ determined Avila was entitled to both the scheduled impairment award for vision loss and the whole body impairment award for his additional injuries. The North Dakota Supreme Court found that because Avila had an injury set out in N.D.C.C. 65-05-12.2(11), he was entitled to the greater of the combined rating for all accepted impairments under the AMA Guides or the injury schedule. Here, N.D.C.C. 65-05-12.2(11) provided the greater PIM. Accordingly, WSI correctly determined Avila’s award. The ALJ judgment was not in accordance with the law. The Supreme Court therefore reversed the district court’s judgment and remanded to the ALJ for further proceedings.

Farley v. City of Claremore

Court: Oklahoma Supreme Court

Citation: 2020 OK 30

Opinion Date: May 5, 2020

Judge: James E. Edmondson

Areas of Law: Civil Procedure, Government & Administrative Law, Labor & Employment Law, Personal Injury

Plaintiff Shelli Farley, a surviving spouse of a former City of Claremore fireman, successfully obtained a death benefits award in the Workers' Compensation Commission. She then brought a District Court action for damages alleging the death of her spouse was caused by negligence and an intentional tort committed by her spouse's employer who was a local government entity. She argued her action was also for the benefit of her surviving child, as well as the surviving parents and brother of the deceased. The Oklahoma Supreme Court concluded after review of the trial court record, that a tort action for damages suffered by a surviving spouse, surviving child, and parents of a deceased adult child did not survive for the purpose of a 12 O.S. 1053 wrongful death action when: (1) The wrongful death action arises from an injury compensable by an exclusive workers' compensation remedy and the tort action is brought against the employer of the deceased; and (2) the employer can claim sovereign immunity. In this case, the wrongful death injury was adjudicated and compensated by a successful workers' compensation claim after the death of the decedent. This successful adjudication demonstrated the decedent's injury was exclusively before the Commission and not cognizable as a District Court claim at the time of decedent's death. The parents' action for loss of companionship damages was extinguished at the time of decedent's death and did not survive. And the City was immune from suit because the tort claim against it was for liability for an injury properly compensated by a claim before the Workers' Compensation Commission. The brother of the deceased did not possess a wrongful death § 1053 action for loss of consortium. Furthermore, the Court concluded plaintiff lacked standing to seek injunctive relief. Dismissal of this case was affirmed.

Loya Insurance Co. v. Avalos

Court: Supreme Court of Texas

Docket: 18-0837

Opinion Date: May 1, 2020

Judge: Busby

Areas of Law: Insurance Law, Personal Injury

In this case involving the collusive fraud of an insured and the driver of the other car involved in a car crash the Supreme Court adopted an exception to the eight-corners rule to determine the liability insurer's duty to defend, holding that courts may consider extrinsic evidence regarding whether the insured and a third party suing the insured colluded to make false representations of fact for the purpose of securing a defense and coverage. Osbaldo Hurtado Avalos and Antonio Hurtado (collectively, the Hurtados) sued Karla Guevara after the car accident and sought coverage from Loya Insurance Company (Insurer). Insurer furnished an attorney to defend Guevara, but when Insurer discovered that Guevara and the Hurtados had lied to secure coverage Insurer denied both a defense and coverage. The trial court rendered judgment against Guevara, who assigned to the Hurtados her rights against Insurer. Hurtados then filed suit against Insurer. The trial court granted summary judgment for Insurer. The court of appeals reversed, holding that Insurer had duty to defend under the eight-corners rule. The Supreme Court reversed, holding that the trial court (1) correctly considered extrinsic evidence regarding whether Guevara and the Hurtados colluded to secure a defense and coverage; and (2) correctly determined that the evidence conclusively showed collusive fraud.

Loudoun County v. Richardson

Court: Supreme Court of Virginia

Docket: 190621

Opinion Date: May 7, 2020

Judge: William C. Mims

Areas of Law: Government & Administrative Law, Labor & Employment Law, Personal Injury

The Supreme Court affirmed the decision of the court of appeals affirming the workers' compensation commission's award based on Va. Code 65.2-503 for Michael Richardson's loss of use before hip replacement surgery, holding that the court of appeals did not err in holding that, pursuant to the statute, loss of use is calculated before any surgery that improves functionality by use of a prosthetic device. Richardson sustained a work-related hip injury that would have deprived him of seventy-four percent of the normal use of his left leg if it remained untreated. Richardson's employer, however, paid for a total hip replacement that left Richardson with an eleven percent permanent loss of the use of his leg. Richardson filed a claim for workers' compensation benefits based on a seventy-four percent loss of use of his left leg. The Commission awarded Richardson permanent partial disability benefits reflecting a seventy-four percent loss-of-use rating. The court of appeals affirmed, concluding that loss of use under section 65.2-503 is calculated before any surgery that improves functionality by use of a prosthetic device. The Supreme Court affirmed, holding that the court of appeals' interpretation of the statute was reasonable.

Life Care Center of Casper v. Barrett

Court: Wyoming Supreme Court

Citation: 2020 WY 57

Opinion Date: May 5, 2020

Judge: Michael K. Davis

Areas of Law: Health Law, Personal Injury

The Supreme Court vacated the order of the district court holding Life Care Center of Casper in contempt when it failed to comply with an order compelling it to respond to a subpoena served on it in an action for appointment of a wrongful death representative, holding that the district court lacked jurisdiction to compel pre-suit discovery in the appointment proceeding. Plaintiff, the granddaughter of Betty June Cochran, filed a petition to be appointed Cochran's wrongful death representative after Cochran died allegedly after a fall at Life Care Center of Casper. The district court granted the petition. Thereafter, Plaintiff served life Care with a subpoena to compel discovery. Life Care provided only some of the subpoenaed documents. Plaintiff filed a motion to compel, and the district court granted the motion in part. Life Care filed a Wyo. R. Crim. P. 60(b)(6) motion requesting that the district court vacate its order compelling discovery. The district court denied the motion and found Life Care to be in civil contempt. The Supreme Court vacated the order, holding that the district court did not have jurisdiction under Wyo. Stat. Ann. 1-38-103 to compel pre-suit discovery because the sole purpose of a proceeding under section 1-38-103(b) is the appointment of a wrongful death representative.