Latest 28 Cases This Week: Opati v. Republic of Sudan (U.S.), Wayne Land and Mineral Group LLC v. Delaware River Basin Commission (3d Cir.), ...

Joint Employer Liability: Notes from Australia

SAMUEL ESTREICHER, NICHOLAS SAADY

NYU law professor Samuel Estreicher and Nicholas Saady, LLM, conduct a comparative analysis of the doctrine of joint employer liability, looking at the rules adopted by the U.S. Department of Labor and National Labor Relations Board as compared to the approach Australia has taken in an analogous context, “accessorial liability” doctrine.

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Opati v. Republic of Sudan

Court: US Supreme Court

Docket: 17-1268

Opinion Date: May 18, 2020

Judge: Neil M. Gorsuch

Areas of Law: Aerospace/Defense, Civil Procedure, International Law, Personal Injury

In 1998, al Qaeda operatives detonated truck bombs outside the U.S. Embassies in Kenya and Tanzania. Victims sued the Republic of Sudan under the state-sponsored terrorism exception to the Foreign Sovereign Immunities Act (FSIA, 28 U.S.C. 1605(a)(7)), which included a bar on punitive damages for suits under any of the sovereign immunity exceptions. In 2008, Congress amended the FSIA in the National Defense Authorization Act (NDAA). NDAA section 1083(c)(2) creates a cause of action for acts of terror that provides for punitive damages; it gave effect to existing lawsuits that had been “adversely affected” by prior law “as if” they had been originally filed under the new section 1605A(c). Section 1083(c)(3) provided a time-limited opportunity for plaintiffs to file new actions “arising out of the same act or incident” as an earlier action and claim those benefits. The plaintiffs amended their complaint to include section 1605A(c) claims. The district court awarded the plaintiffs approximately $10.2 billion, including roughly $4.3 billion in punitive damages. The D.C. Circuit held that the plaintiffs were not entitled to punitive damages because Congress had included no statement in NDAA section 1083 clearly authorizing punitive damages for pre-enactment conduct. The Supreme Court vacated and remanded. Even assuming that Sudan may claim the benefit of the presumption of prospective effect, Congress was as clear as it could have been when it expressly authorized punitive damages under section 1605A(c) and explicitly made that new cause of action available to remedy certain past acts of terrorism. The court of appeals must also reconsider its decision concerning the availability of punitive damages for state law claims.

Wayne Land and Mineral Group LLC v. Delaware River Basin Commission

Court: US Court of Appeals for the Third Circuit

Docket: 19-2354

Opinion Date: May 19, 2020

Judge: D. Michael Fisher

Areas of Law: Civil Procedure, Environmental Law

Wayne challenged the Delaware River Basin Commission (DRBC)’s authority to regulate its proposed fracking activities. Riverkeeper, an environmental group, was permitted to intervene under Federal Rule of Civil Procedure 24. Three Pennsylvania State Senators also sought to intervene, on the side of Wayne, in their official capacities. The Senators asserted that the “DRBC is nullifying the General Assembly’s lawmaking power by effectively countermanding the directives of duly enacted laws that permit” fracking-related activities. They did not specify the relief they sought. Riverkeeper contended that the Senators lacked standing to intervene. The district court denied the Senators’ motion without discussing standing, holding that the Senators had failed to establish the conditions necessary for Rule 24(a) intervention of right. The court later granted DRBC’s motion to dismiss. On remand from the Third Circuit, the Senators again sought to intervene, requesting that the court “invalidate the de facto moratorium and enjoin its further enforcement,” as exceeding the DRBC’s scope of authority, or, alternatively, that the DRBC “provide just compensation." The district court denied the motion because the Senators had not shown a “significantly protectable interest in th[e] litigation.” The Third Circuit vacated and remanded, reasoning that the Senators appear to be seeking relief different from that sought by the plaintiff. The district court erred in ruling on the merits of the Rule 24 motion before considering whether the Senators need to establish Article III standing for either of their proposed claims.

Dieuvil v. Gebrueder Knauf Verwaltungsgesellschaft, KG

Court: US Court of Appeals for the Fifth Circuit

Docket: 20-30120

Opinion Date: May 20, 2020

Judge: Per Curiam

Areas of Law: Civil Procedure, Class Action

Plaintiff joined the Chinese-Manufactured Drywall Products Liability Multi-District Litigation, alleging that his home contained defective Chinese-manufactured drywall. Plaintiff challenged the district court's award of $300,000 in damages and Knauf Defendants move to dismiss. The Fifth Circuit granted the Knauf Defendants' motion to dismiss for lack of jurisdiction and dismissed the appeal. In this case, the New Claims Settlement Agreement incorporates another agreement that has a waiver of appellate rights, and these explicit waivers clearly and unequivocally waive plaintiff's right to appeal.

Board of Education of Gallup v. Native American Disability Law

Court: US Court of Appeals for the Tenth Circuit

Docket: 19-2045

Opinion Date: May 19, 2020

Judge: Timothy M. Tymkovich

Areas of Law: Civil Procedure, Civil Rights, Education Law

Petitioner Board of Education of Gallup-McKinley County Schools (Gallup) successfully obtained summary judgment on certain Individuals with Disabilities Education Act (IDEA) claims made by Mavis Yazzie in the administrative action below. Subsequently, Gallup sought attorneys’ fees from Yazzie and her counsel, the Native American Disability Law Center (NADLC). The question presented for the Tenth Circuit's review was whether the controlling provision of the New Mexico Administrative Code (NMAC) permitted Gallup to pursue attorneys’ fees within 30 days of the final decision relating to any party in the administrative action, or did the NMAC limit Gallup to seeking fees within 30 days of obtaining summary judgment, which Gallup failed to do. The Tenth Circuit concluded the plain meaning of the regulatory language permitted petitions for attorneys’ fees made within 30 days of the final decision in the administrative action regardless of whether that decision related to the party seeking fees. Accordingly, Gallup’s petition was timely. The Court therefore reversed the district court and remanded for further proceedings.

Statton v. Florida Federal Judicial Nominating Commission

Court: US Court of Appeals for the Eleventh Circuit

Docket: 19-11927

Opinion Date: May 21, 2020

Judge: Grant

Areas of Law: Civil Procedure, Government & Administrative Law

The Eleventh Circuit affirmed the district court's dismissal of a Freedom of Information Act (FOIA) suit against the Florida Federal Judicial Nominating Commission and its former statewide chair. The district court dismissed the action for want of subject matter jurisdiction because neither the Commission nor the chair is an "agency" within the meaning of FOIA. The court agreed with the district court that the Commission is not an agency. However, because this fact creates a defect in the merits of the complaint rather than in the district court's jurisdiction, the court held that the complaint failed to state a claim upon which relief can be granted.

Shannon v. Smith

Court: Supreme Court of Alabama

Docket: 1180926

Opinion Date: May 15, 2020

Judge: Mitchell

Areas of Law: Civil Procedure, Personal Injury

Deborah Shannon suffered from ongoing medical problems she claimed were the result of an automobile accident. The jury that considered the claims she asserted against the other driver rejected her claims and returned a verdict in favor of the other driver. The trial court denied Shannon's motion for a new trial and she appealed, contending the jury's verdict was not sustained by a preponderance of the evidence. Finding adequate evidence to support the verdict, the Alabama Supreme Court affirmed.

Carlsbad Police Officers Assn. v. City of Carlsbad

Court: California Courts of Appeal

Docket: D075723(Fourth Appellate District)

Opinion Date: May 18, 2020

Judge: Dato

Areas of Law: Civil Procedure, Government & Administrative Law

Eight police officer associations (POAs) sought mandamus relief to prevent their respective agencies from disclosing certain records of police misconduct or use of force pursuant to a new law, Senate Bill No. 1421. (Stats. 2018, ch. 988, sec. 2.) Several media organizations and a civil rights group moved to intervene, and the trial court conditioned their participation on the interveners striking their requests to recover statutory attorney's fees. It later agreed with the interveners on the merits that Senate Bill No. 1421 required disclosure of pre-2019 police records. The interveners challenged the condition placed on their intervention. The Court of Appeal determined the scope of a court's power to limit intervention under Code of Civil Procedure section 387 was one of first impression in California, and concluded after review that although a trial court may place reasonable limits even as to intervention of right, the condition imposed here was unreasonable and amounted to an abuse of discretion. The order was reversed and the matter remanded for further proceedings to permit the interveners to seek reasonable attorney's fees against the POAs.

Changsha Metro Group Co., Ltd. v. Xuefeng

Court: California Courts of Appeal

Docket: E073322(Fourth Appellate District)

Opinion Date: May 20, 2020

Judge: Miller

Areas of Law: Civil Procedure

The trial court found defendants Peng Xufeng and Jia Siyu filed a frivolous anti-SLAPP motion against Changsha Metro Group Co., Ltd. (Changsha). The trial court ordered defendants to pay Changsha $61,915 for Changsha’s attorneys’ fees in opposing the anti-SLAPP motion. Defendants appealed, contending the trial court erred in awarding attorneys’ fees to Changsha because: (1) defendants were not given a 21-day safe harbor period; and (2) Changsha requested fees in its opposition to the anti-SLAPP motion, rather than in a separate motion. Finding no reversible error, the Court of Appeal affirmed.

Lowery v. Kindren Healthcare Operating, Inc.

Court: California Courts of Appeal

Docket: A153421A(First Appellate District)

Opinion Date: May 18, 2020

Judge: Stuart R. Pollak

Areas of Law: Civil Procedure, Health Law, Personal Injury

Goros, age 92, filed suit alleging that Kindred Healthcare violated the Elder Abuse and Dependent Adult Civil Protection Act (Welf. & Inst. Code 15600) by failing to timely obtain medical treatment for her after she suffered a stroke while a patient at their nursing home. After Goros’s death about two years later, her daughter substituted in as successor in interest and added a claim for wrongful death. The trial court granted the defendants summary judgment, predicated on the exclusion of the opinion of the plaintiff’s expert on the issue of causation. The court of appeal affirmed. The plaintiff’s expert failed to provide any basis for his opinions and stated only that “his opinion is based on his experience and documented medical literature.” The plaintiff cites no evidence contradicting the court’s finding that her expert did not have the education or experience to render an opinion about the cause or treatment of Goros’s stroke, as required by Evidence Code section 720(a). Qualifications on a related subject matter are insufficient.

Six4Three, LLC v. Facebook, Inc.

Court: California Courts of Appeal

Docket: A156095(First Appellate District)

Opinion Date: May 18, 2020

Judge: Stuart R. Pollak

Areas of Law: Civil Procedure

The trial court had approved a stipulated protective order that authorizes a party to label documents produced in discovery Highly Confidential or Confidential and limits disclosure accordingly. In support of its opposition to Facebook's anti-SLAPP motion, Six4Three submitted a massive declaration by attorney Godkin with over 200 exhibits, many of which were copies of documents that Facebook had labeled Highly Confidential or Confidential. Six4Three filed a redacted, public version and lodged conditionally under seal an unredacted copy. Facebook then moved to seal the exhibits to the Godkin declaration that consisted of copies of documents that Facebook had designated confidential. The court continued the hearing on that motion then issued its order denying Facebook’s anti-SLAPP motion as untimely but granting that of the individual defendants. The resolution of neither motion depended on any of the contested exhibits. The court of appeal affirmed the order that denied Facebook's anti-SLAPP motion but reversed the order as to the individual defendants. In the interim, the trial court issued an order striking 182 exhibits, in whole or in part, based on irrelevance or on the improper submission of entire documents, and sealing 22 full exhibits and certain pages of four exhibits that were deposition transcripts. Six4Three filed a notice of appeal; media entities filed motions to unseal the documents submitted by Six4Three. The court of appeal dismissed; Six4Three is not “aggrieved” by the sealing order, so as to have standing to appeal it.

Jackson v. Raffensperger

Court: Supreme Court of Georgia

Docket: S20A0039

Opinion Date: May 18, 2020

Judge: Boggs

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

In June 2018, Appellants Mary Jackson and her non-profit organization, Reaching Our Sisters Everywhere, Inc. (“ROSE”), filed a complaint against the Secretary of State challenging the constitutionality of the Georgia Lactation Consultant Practice Act (the “Act”), which prohibited the practice of “lactation care and services” for compensation without a license from the Secretary of State. Specifically, Appellants alleged that, under the Act, they were ineligible for a license because they lacked a privately issued credential that the Act required for licensure, even though they had other private credentials that made them equally competent to provide lactation care and services and pose no risk of harm to the public. Accordingly, they argue that the Act violates their rights to due process and equal protection under the Georgia Constitution. The trial court granted the Secretary’s motion to dismiss, concluding that the complaint failed to state a claim upon which relief could be granted. Specifically, the trial court ruled that Appellants failed to state a claim that the Act violated due process, because the Georgia Constitution did not recognize a right to work in one’s chosen profession, and that Appellants failed to state a claim that the Act violated equal protection, because the complaint did not sufficiently allege that Appellants were similarly situated to those who are able to obtain a license. After review, the Georgia Supreme Court agreed with Appellants that the trial court erred in both rulings. "We have long interpreted the Georgia Constitution as protecting a right to work in one’s chosen profession free from unreasonable government interference. And the trial court erred in concluding that the Appellants are not similarly situated to lactation consultants who can be licensed because, according to the allegations in the complaint, they do the same work." Accordingly, the Court reversed the trial court's judgment and remanded with direction to the trial court to reconsider the motion to dismiss.

Mathenia v. Brumbelow

Court: Supreme Court of Georgia

Docket: S19G0426

Opinion Date: May 18, 2020

Judge: Harold D. Melton

Areas of Law: Civil Procedure, Family Law

Joshua Brumbelow petitioned the Superior Court of Habersham County to legitimate his biological son, E.M. The superior court denied the petition, concluding that, under In re Eason, 358 SE2d 459 (1987), Brumbelow had abandoned his opportunity interest to pursue a relationship with his son. Brumbelow appealed to the Georgia Court of Appeals, alleging that the trial court erred in finding that he had abandoned his opportunity interest. The Court of Appeals agreed and reversed the trial court. The Court of Appeals further remanded the case to the trial court to determine whether Brumbelow’s legitimation petition should be granted based on Brumbelow being a fit parent for E.M., instead of being evaluated under the best interests of the child standard. The Georgia Supreme Court granted certiorari to decide: (1) whether the Court of Appeals erred in reversing the superior court’s decision that Brumbelow had abandoned his opportunity interest to pursue a relationship with his son; and (2) if not, whether the Court of Appeals properly concluded that Brumbelow’s legitimation petition should have been assessed on remand under the parental fitness standard rather than the best interests of the child standard. The Supreme Court determined that, because evidence supported the superior court’s finding that Brumbelow abandoned his opportunity interest, the superior court did not abuse its discretion in denying the legitimation petition. Accordingly, the Court of Appeals erred in its decision on that issue, and the Supreme Court reversed that portion of the Court of Appeals’ judgment. With respect to the second question, the Supreme Court concluded that the portion of the Court of Appeals’ opinion relating to the standard that had to be applied to assess a biological father’s right to custody of his child in a legitimation action should be viewed as dicta only.

New Cingular Wireless PCS, LLC v. Dept. of Revenue

Court: Supreme Court of Georgia

Docket: S19G0802

Opinion Date: May 18, 2020

Judge: Boggs

Areas of Law: Civil Procedure, Communications Law, Government & Administrative Law, Tax Law

After approximately ten years of litigation, the Georgia Supreme Court granted a second petition for certiorari in a dispute over the refund of millions of dollars in Georgia sales and use taxes that allegedly violated a federal statute. In 2010, New Cingular Wireless PCS, LLC and three other AT&T Mobility subsidiaries (collectively, “AT&T”) filed refund claims with the Georgia Department of Revenue seeking the return of the sales and use taxes that AT&T had collected from its customers and turned over to the Department. In 2015, the Department denied the claims, and AT&T filed a complaint in DeKalb County Superior Court to compel the refunds. In 2016, the trial court dismissed the complaint on grounds: (1) a Georgia regulation required “dealers” like AT&T to return the sums collected from their customers before applying to the Department for a refund of the illegal taxes; (2) AT&T lacked standing to seek refunds of taxes for periods prior to May 5, 2009, the effective date of the General Assembly’s amendment to the refund statutes to allow dealers to seek refunds on behalf of their customers; and (3) AT&T’s claims amounted to a class action barred by the refund statutes. In its first certiorari review, the Georgia Supreme Court reversed that ruling, holding that the regulation, as properly construed, did not require dealers to return the sums collected before applying for a refund. On remand, the Court of Appeals upheld the trial court’s ruling that AT&T lacked standing to seek refunds for periods prior to the effective date of the 2009 amendments to the refund statutes allowing dealers to seek refunds on behalf of their customers. The issue presented in the second petition for certiorari review was whether plaintiffs lacked standing to file the refund claims. The Supreme Court determined AT&T was statutorily granted representational standing to recover wrongfully paid sums on behalf of and for the benefit of its customers. To the extent, therefore, that the Court of Appeals held that AT&T lacked standing to file a claim on behalf of its customers for any taxes for periods before May 5, 2009, the Court of Appeals’ judgment was erroneous and had to be reversed.

San Miguel Produce, Inc. v. L.G. Herndon, Jr. Farms, Inc.

Court: Supreme Court of Georgia

Docket: S20Q0374

Opinion Date: May 18, 2020

Judge: Boggs

Areas of Law: Agriculture Law, Business Law, Civil Procedure, Contracts, Government & Administrative Law

The United States District Court for the Southern District of Georgia certified three questions to the Georgia Supreme Court regarding the scope of the Georgia Dealers in Agricultural Products Act, Ga. L. 1956, p. 617 (codified as amended at OCGA sections 2-9-1 to 2-9-16) (“the Act”). At issue was the effect of the Act’s provisions upon contracts entered into by an agricultural products dealer that failed to obtain a license from the Georgia Commissioner of Agriculture: in this case, a contract entered into between San Miguel Produce, Inc. (“San Miguel”), a California corporation, and L. G. Herndon Jr. Farms, Inc. (“Herndon Farms”), a Georgia corporation. The Supreme Court concluded: (1) an entity as described by the district court did qualify as a dealer in agricultural products under the Act and was not exempt under OCGA 2-9-15 (a) (1), with the limited exception of specific transactions “in the sale of agricultural products grown by [itself];” (2) the Act’s licensing requirements were part of a comprehensive regulatory scheme in the public interest and not merely a revenue measure; and (3) if a dealer has failed to obtain a license as required by OCGA 2-9-2, it may not recover under a contract to the extent that the contract relates to business coming within the terms of the Act.

Lewis v. Lead Industries Association

Court: Supreme Court of Illinois

Citation: 2020 IL 124107

Opinion Date: May 21, 2020

Judge: Neville

Areas of Law: Civil Procedure, Personal Injury

In a class-action lawsuit against former manufacturers of white lead pigments, the plaintiffs sought to recover the costs of blood-lead screening, which their children underwent as required by the Lead Poisoning Prevention Act (410 ILCS 45/1). The complaint excluded any claim for physical injury. The class was certified in 2008 as the parents or guardians of children who, in 1995-2008, were between six months and six years old and lived in zip codes identified by the Illinois Department of Public Health as 'high risk’ areas and had a blood test for lead toxicity. The circuit court granted the defendants summary judgment on a civil conspiracy count, noting that the named plaintiffs had not established any economic loss because third parties, Medicaid and private insurance, had paid for the tests. The appellate court reversed, reasoning that parents are liable for the expenses of their children and that the collateral source rule applied. The Illinois Supreme Court reversed. Plaintiffs who do not suffer any economic loss cannot maintain a tort action that is based on a claim that alleges solely an economic injury and no physical injury or property damage. The plaintiffs were required to establish actual economic loss as an essential element of their claim of intentional misrepresentation, underlying the civil conspiracy count. The Family Expense Act cannot be extended to create a liability or expense where one never arose, to allow a parent to sue where there was no underlying personal injury claim filed on behalf of the child. As a substantive rule of damages, the collateral source rule bars a defendant from reducing a plaintiff’s compensatory award by the amount the plaintiff received from the collateral source; it is unrelated to whether a plaintiff has an actionable injury.

Caldwell v. St. Charles Gaming Company

Court: Louisiana Supreme Court

Docket: 2019-CC-01238

Opinion Date: January 29, 2020

Judge: Boddie

Areas of Law: Admiralty & Maritime Law, Civil Procedure, Gaming Law, Labor & Employment Law, Personal Injury

The Court of Appeal granted summary judgment to plaintiff St. Charles Gaming Company d/b/a Isle of Capri Casino Lake Charles ("Grand Palais"), holding the casino was a :vessel" for the purposes of general maritime law. The decision contradicted Benoit v. St. Charles Gaming Company, LLC, 233 So. 3d 615, cert. denied, 139 S. Ct. 104 (2018), which held the Grand Palais was not a vessel. Plaintiff Don Caldwell worked for Grand Palais Riverboat, LLC, and was injured when the gangway attached to the riverboat malfunctioned and collapsed. Plaintiff petitioned for damages, alleging the Grand Palais was a vessel under general maritime law, and that he was a seaman under the Jones Act at the time of the accident. After a de novo review of the record, the Louisiana Supreme Court concluded the Grand Palais was a not vessel under general maritime law. Therefore, it reversed the judgment of the court of appeal and granted defendant’s motion for summary judgment, dismissing plaintiff’s suit.

Crooks v. Louisiana Dept. of Nat. Resources

Court: Louisiana Supreme Court

Docket: 2019-C-00160

Opinion Date: January 29, 2020

Judge: Kirby

Areas of Law: Civil Procedure, Real Estate & Property Law, Zoning, Planning & Land Use

The issue presented for the Louisiana Supreme Court's review stemmed from a class action suit relating to plaintiffs' inverse condemnation claims against the State, and whether those claims were prescribed under La. R.S. 13:5111 and/or 28 U.S.C. 2501. In 2006, plaintiffs Steve Crooks and Era Lea Crooks filed a “Class Action Petition to Fix Boundary, For Damages and For Declaration [sic] Judgment.” The Crookses alleged that they represented a class of landowners in the Catahoula Basin whose property is affected by the increased water levels from a congressionally-approved navigation project authorized under the River and Harbor Act of 1960 to promote navigation on the Ouachita and Black Rivers. In conjunction with that project, the State of Louisiana signed an “Act of Assurances,” which obligated the State to provide the federal government with all lands and property interests necessary to the project free of charge, and to indemnify the federal government from any damages resulting from the project. Ultimately, the trial court certified the plaintiffs as one class, but subdivided that class into two groups – the “Lake Plaintiffs” and the “Swamp Plaintiffs” – depending on the location of the properties affected. The lower courts relied on the decision in Cooper v. Louisiana Department of Public Works, 870 So. 2d 315 (2004) to conclude the one-year prescriptive period for damage to immovable property found in La. C.C. art. 3493 governed and the continuing tort doctrine applied to prevent the running of prescription on the plaintiffs’ claims. The Supreme Court determined the lower courts erred in relying on Cooper and held that the three-year prescriptive period for actions for compensation for property taken by the state set forth in La. R. S. 13:5111 governed, and plaintiffs’ inverse condemnation claims were prescribed.

Thomas v. Regional Health System of Acadiana, LLC.

Court: Louisiana Supreme Court

Docket: 2019-C-00507

Opinion Date: January 29, 2020

Judge: Chehardy

Areas of Law: Civil Procedure, Health Law, Medical Malpractice, Personal Injury, Professional Malpractice & Ethics

Mariah Charles was born prematurely in October 2014 at Lafayette General Medical Center (LGMC) and hospitalized there until transferred to Women’s and Children’s Hospital of Lafayette (W&C). She was released in April 2015 release. Dr. Geeta Dalal, a pediatric cardiologist with clinical privileges at both hospitals, contributed to Mariah’s care during and after Mariah’s hospitalization. While Mariah remained at LGMC, Dr. Dalal ordered and interpreted eight echocardiograms that, according to the petition, revealed abnormal findings that could cause pulmonary artery hypertension. The petition alleged Dr. Dalal took no action other than ordering additional echocardiograms. After Mariah’s transfer to W&C, Dr. Dalal interpreted three more echocardiograms, again noted abnormalities, and allegedly failed to properly diagnose or treat Mariah. On May 8, Mariah was admitted to the pediatric intensive care unit at W&C and examined by another pediatric cardiologist who diagnosed pulmonary artery hypertension. Mariah was transferred by helicopter to Children’s Hospital of New Orleans where medical staff confirmed the diagnosis and performed a heart catheterization procedure. Mariah’s mother, Megan Thomas (Thomas), initiated Medical Review Panel proceedings with the Patient’s Compensation Fund against Dr. Dalal and the hospital defendants, alleging medical malpractice and seeking damages for their alleged failure to properly diagnose and treat Mariah. In addition to the Medical Review Panel proceedings, Thomas filed suit against the hospitals: The Regional Health System of Acadiana, LLC, Women’s & Children’s Hospital, Inc., HCA Holdings, Inc. W&C, and LGMC. The issue presented for the Louisiana Supreme Court's review centered on allegations of negligent credentialing against Dr. Dalal, and whether those allegations fell within the scope of the Louisiana Medical Malpractice Act, or alternatively, sounded in general negligence. The Supreme Court reversed the appellate court, and reinstated the trial court's judgment sustaining the hospital defendants' exceptions of prematurity.

Gateway Hospitality Group Inc. v. Philadelphia Indemnity Insurance Co.

Court: Montana Supreme Court

Citation: 2020 MT 125

Opinion Date: May 19, 2020

Judge: James A. Rice

Areas of Law: Civil Procedure, Insurance Law

The Supreme Court accepted supervisory control over this matter and affirmed the district court's ruling denying Philadelphia Indemnity Insurance Company's motion to dismiss for lack of personal jurisdiction, holding that the district court did not err by holding that Montana had specific personal jurisdiction over Philadelphia under Montana's long arm statute and the due process clause of the Fourteenth Amendment. In the underlying action, Appellees were sued for failing to distribute to employees eighteen to twenty percent service charges (the Walter Class Action). Appellees submitted a claim to Philadelphia requesting defense and indemnity, but Philadelphia denied the claim. After Appellees settled the Walter Class Action and paid the judgment entered against them Appellees brought suit against Philadelphia arguing that Philadelphia had a duty to defend them in the Walter Class Action. Philadelphia filed a motion to dismiss for lack of personal jurisdiction, which the district court denied. The Supreme Court affirmed, holding (1) the case qualifies for and merits review pursuant to the Court's constitutional power of supervisory control; and (2) a Montana court may exercise specific personal jurisdiction over Philadelphia regarding Plaintiffs' claims.

Venetian Casino Resort, LLC v. Eighth Judicial District Court

Court: Supreme Court of Nevada

Citation: 136 Nev. Adv. Op. No. 26

Opinion Date: May 14, 2020

Judge: Mark Gibbons

Areas of Law: Civil Procedure, Personal Injury

In this discovery dispute, the Supreme Court granted Petitioner's petition for writ relief challenging the district court's denial of his motion for a protective order, holding that the district court and its judge (collectively, Respondents) did not engage in the proper process courts must use when determining the scope of discovery under Nev. R. Civ. P. 26(b)(1) or use the framework provided by this Court for courts to apply when determining whether a protective order should be issued for good cause under Nev. R. Civ. P. 26(c)(1). Joyce Sekera allegedly slipped and fell on the Venetian Casino Resort's (Petitioner) marble flooring and was seriously injured. During discovery, Sekera requested that Petitioner produce incident reports relating to slip and falls on the marble flooring for three years preceding her injury. Petitioner provided sixty-four incident reports but redacted the personal information of the injured parties. When Sekera insisted on receiving the unreacted reports the Venetian moved for a protective order. The district court denied the motion. The Supreme Court granted writ relief, holding that the district court (1) abused its discretion when it did not consider proportionality under section 26(b)(1) prior to allowing discovery; and (2) should have determined whether Petitioner demonstrated good cause for a protective order under section 26(c)(1).

Casey v. New Hampshire Secretary of State

Court: New Hampshire Supreme Court

Docket: 2019-0693

Opinion Date: May 20, 2020

Judge: Per Curiam

Areas of Law: Civil Procedure, Constitutional Law, Election Law, Government & Administrative Law

The United States District Court for the District of New Hampshire certified questions of law to the New Hampshire Supreme Court. Plaintiffs Caroline Casey, Maggie Flaherty, and the New Hampshire Democratic Party filed suit over voting eligibility. Casey and Flaherty were Dartmouth College students who wished to vote in New Hampshire while attending college, but who did not intend to remain in New Hampshire after graduation. Both had driver’s licenses issued by states other than New Hampshire. In 2018, both registered to vote in New Hampshire. Neither Casey nor Flaherty owned a motor vehicle. The Supreme Court held: (1) the definitions of "resident" and "residence" were effectively the same as "domicile" such that one with a New Hampshire "domicile" was necessarily a New Hampshire "resident;" (2) a student who claims a New Hampshire domicile was a New Hampshire resident; (4) an individual who claims a New Hampshire domicile necessarily establishes a "bona fide residency;" and (5) given the definition of non-resident in RSA 259:67, I for the Motor Vehicle Code, college students who resided in New Hampshire for more than six months in any year were required to obtain New Hampshire drivers’ licenses by RSA 263:1 if they wished to drive in the state and were required by RSA 261:40 to register in New Hampshire any vehicles they kept in the state. The Supreme Court declined to answer the federal district court's question (3), because the answer to that question was not “determinative of the cause then pending in the certifying court.”

New Jersey Transit Corporation v. Sanchez

Court: Supreme Court of New Jersey

Docket: a-68-18

Opinion Date: May 12, 2020

Judge: Per Curiam

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

New Jersey Transit Corporation (New Jersey Transit) sought to recover workers’ compensation benefits paid to an employee, David Mercogliano, who sustained injuries in a work-related motor vehicle accident. It sued the individuals allegedly at fault in the accident, defendants Sandra Sanchez and Chad Smith, pursuant to N.J.S.A. 34:15-40, a provision of the Workers’ Compensation Act that authorized employers and workers’ compensation carriers that have paid workers’ compensation benefits to injured employees to assert subrogation claims. The issue this case presented for the New Jersey Supreme Court's review was whether that subrogation action was barred by the Auto Insurance Cost Recovery Act (AICRA). The trial court granted defendants’ motion, ruling that New Jersey Transit could not assert a claim based on economic loss. It noted that N.J.S.A. 39:6A-2(k) defined economic loss for purposes of AICRA to mean “uncompensated loss of income or property, or other uncompensated expenses, including, but not limited to, medical expenses.” In the trial court’s view, because New Jersey Transit’s workers’ compensation carrier paid benefits for all of Mercogliano’s medical expenses and lost income, he had no “uncompensated loss of income or property,” and thus sustained no economic loss for purposes of AICRA. The trial court relied on Continental Insurance Co. v. McClelland, 288 N.J. Super. 185 (App. Div. 1996), and policy considerations in reaching its decision. The Appellate Division reversed that judgment, agreeing with New Jersey Transit that its subrogation action arose entirely from “economic loss comprised of medical expenses and wage loss, not noneconomic loss.” However, it rejected the trial court’s view that an employer’s or workers’ compensation carrier’s subrogation claim based on benefits paid for economic loss contravened AICRA’s legislative intent. Finding no error in the appellate court's judgment, the New Jersey Supreme Court affirmed.

C & K Consulting v. Ward County Board of Commissioners

Court: North Dakota Supreme Court

Citation: 2020 ND 93

Opinion Date: May 7, 2020

Judge: Jerod E. Tufte

Areas of Law: Civil Procedure, Government & Administrative Law, Tax Law

C & K Consulting, LLC, Stonebridge Villas LLC, Stonebridge Villas II LLC, Stonebridge Development Company LLC, and Townhomes at Stonebridge LLC (collectively, “C&K Consulting”) appealed a district court’s dismissal of their cases against the Ward County North Dakota Board of Commissioners (“Ward County”) and the court’s denial of their motion for post-judgment relief. Several cases consolidated for review were appeals of Ward County’s decisions on C&K Consulting’s applications for tax abatement and refunds. C&K Consulting argued the court erred when it dismissed the cases as a sanction for missing a briefing deadline. Because the court did not conduct the required sanctions analysis, the North Dakota Supreme Court reversed the court’s dismissal judgment and its order denying C&K Consulting’s motion for post-judgment relief and remanded for further proceedings.

State ex rel. Armatas v. Plain Township Board of Zoning Appeals

Court: Supreme Court of Ohio

Citation: 2020-Ohio-2973

Opinion Date: May 19, 2020

Judge: Per Curiam

Areas of Law: Civil Procedure, Government & Administrative Law, Real Estate & Property Law, Zoning, Planning & Land Use

The Supreme Court affirmed the judgment of the court of appeals ruling that Appellant's complaint for a writ of mandamus is barred by the doctrine of res judicata, holding that the court of appeals correctly applied res judicata to Appellant's claim. Appellant went into the office of the Plain Township zoning inspector to complain about a neighbor's trees, and the inspector told Appellant that the trees did not violate the zoning code. Appellant later filed a mandamus action seeking to compel the inspector and the Plain Township Board of Trustees to enforce the zoning provision against his neighbor. The court of appeals dismissed the complaint. Two years later, Appellant attempted to appeal the inspector's initial decision, but the board of zoning appeals dismissed the appeal as untimely. Appellant then filed a second mandamus action in the court of appeals seeking to compel the inspector to issue his initial decision in writing. The court of appeals held that res judicata barred the claim because Appellant could have asserted that claim in his first mandamus action. The Supreme Court affirmed, holding that the court of appeals correctly applied res judicata to Appellant's claim against the inspector in this case.

Carr v. PennDOT

Court: Supreme Court of Pennsylvania

Docket: 3 MAP 2019

Opinion Date: May 19, 2020

Judge: Mundy

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

The Pennsylvania Supreme Court granted allowance of appeal in this matter to consider whether a government employer properly terminated a probationary employee based on messages she posted to a social networking website. After review, the Court concluded the Commonwealth Court failed to engage in the required balancing of interests, and therefore erred when it reversed the adjudication and order of the Pennsylvania State Civil Service Commission (Commission) dismissing the probationary employee’s challenge to her termination.

Ladd et al v. Real Estate Commission, et al.

Court: Supreme Court of Pennsylvania

Docket: 33 MAP 2018

Opinion Date: May 19, 2020

Judge: Dougherty

Areas of Law: Civil Procedure, Government & Administrative Law, Professional Malpractice & Ethics, Real Estate & Property Law

Appellant Sara Ladd, a New Jersey resident, owned two vacation properties on Arrowhead Lake in the Pocono Mountains. Ladd started renting one of these properties in 2009 and the other in 2013 to supplement her income after being laid off from her job as a digital marketer. Eventually, some of her Arrowhead Lake neighbors learned of her success and asked her to manage rental of their own properties. Ladd considered “short-term” vacation rentals to be rentals for fewer than thirty days, and limited her services to such transactions only. Ladd acted as an “independent contractor” for her “clients” and entered into written agreements with them related to her services. In January 2017, the Commonwealth’s Bureau of Occupational and Professional Affairs (the Bureau), charged with overseeing the Commission’s enforcement of Real Estate Licensing and Registration Act (RELRA), called Ladd to inform her she had been reported for the “unlicensed practice of real estate.” Ladd reviewed RELRA and concluded her short-term vacation property management services were covered by the statute, and she would have to obtain a real estate broker license to continue operating her business. As Ladd was sixty-one years old and unwilling to meet RELRA’s licensing requirements, she shuttered PMVP to avoid the civil and criminal sanctions described in the statute. The Pennsylvania Supreme Court considered the Commonwealth Court's holding that the RELA's broker licensing requirements satisfied the heightened rational basis test articulated in Gambone v. Commonwealth, 101 A.2d 634 (Pa. 1954), and thus do not violate Article I, Section 1 of the Pennsylvania Constitution when applied to a self-described “short-term vacation property manager.” The Supreme Court concluded the Commonwealth Court erred in so holding, and therefore reversed and remanded for further proceedings.

Salt Lake County v. State

Court: Utah Supreme Court

Citation: 2020 UT 27

Opinion Date: May 18, 2020

Judge: Matthew B. Durrant

Areas of Law: Civil Procedure, Government & Administrative Law, Tax Law

The Supreme Court affirmed the decision of the district court dismissing two of Plaintiffs' claims as unripe and the remainder of the claims for failure to exhaust administrative remedies, holding that none of Plaintiffs' claims presented a justiciable controversy. Plaintiffs, five Utah counties, filed suit against the State of Utah challenging several provisions of the Utah Tax Code as unconstitutional. The district court dismissed as unripe two of the Counties' claims because the allegations did not show that the Counties had been adversely affected by the pertinent tax code provision. The court dismissed the remaining claims for failure to exhaust administrative remedies because the Counties had not first filed with the Utah State Tax Commission an appeal of a tax assessment. The Supreme Court affirmed, holding (1) dismissal of the two claims on ripeness grounds was proper because the Counties' complaint was facially insufficient to show that the law at issue adversely affected them; and (2) the remaining claims were properly dismissed on the ground that the claims were merely requests for an advisory opinion because none of the claims was tied to the facts of a particular controversy.

Plein v. USAA Cas. Ins. Co.

Court: Washington Supreme Court

Docket: 97563-9

Opinion Date: May 21, 2020

Judge: Sheryl Gordon McCloud

Areas of Law: Civil Procedure, Insurance Law, Legal Ethics

Richard and Debra Plein sued USAA Casualty Insurance Company, alleging insurance bad faith. The Pleins hired three attorneys, two of whom were members of the Keller Rohrback LLP lawfirm (Keller), to represent them. But Keller had previously defended USAA in bad faith litigation for over 10 years. Under the Rules of Professional Conduct, Keller would have been barred from representing the Pleins if the prior representation was in a matter "substantially related" to the Plein matter. Interpreting the "substantially related" language in the Rules of Professional Conduct was one of first impression for the Washington Supreme Court. The Court held that under RPC 1.9(a), USAA failed to show a "substantial risk" that Keller obtained 'confidential factual information" that would 'materially advance" the Pleins’ case. Accordingly, Keller did not represent former client USAA on any matter "substantially related" to the instant case. The Court therefore reversed the Court of Appeals decision that disqualification was required, and reinstated the trial court’s order that disqualification was not required.