Justia U.S. 8th Circuit Court of Appeals Opinion Summaries

Articles Posted in Civil Procedure
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Following a shooting at a bar in downtown St. Louis, Missouri, Plaintiff, who was injured as a bystander, obtained a $2.5 million judgment against the bar’s owner and operator, Steven Scaglione. Plaintiff thereafter filed this equitable-garnishment claim against Scaglione and his insurer, Acceptance Indemnity Insurance Company (Acceptance). Scaglione filed cross-claims against Acceptance, alleging that it had, in bad faith, failed to defend or indemnify him and breached its fiduciary duty. Acceptance filed motions to dismiss both Plaintiff’s and Scaglione’s claims, which the district court granted based on the applicability of an assault-and-battery exclusion in Scaglione’s policy. In this consolidated appeal, both Plaintiff and Scaglione assert that the district court erred in dismissing their claims. 
 The Eighth Circuit affirmed. The court explained that the district court did not suggest that the assault-and-battery exclusion did not apply solely because the purported victim was not the target. Accordingly, the court rejected this argument and concluded that the unambiguous policy language covers claims of injuries sustained by innocent bystanders arising out of an assault and battery. The court thus concluded that the policy exclusion applies. Further, the court concluded that Scaglione’s negligence was not independent and distinct from the excluded assault and battery. The court explained that the concurrent-proximate-cause rule thus does not apply, and, therefore, the exclusion bars coverage under the policy. Without coverage, Plaintiff and Scaglione cannot state a claim. The district court thus did not err in granting the motions to dismiss. View "Steven Scaglione v. Acceptance Indemnity Ins Co" on Justia Law

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An officer deployed pepper spray on Plaintiff and others during a protest in downtown St. Louis. Plaintiff sued various parties (collectively, “City Officials”), alleging various federal and Missouri law claims, including First Amendment retaliation. Defendants moved for summary judgment on all claims. The district court granted summary judgment to the City Officials on some of the claims. As relevant to this interlocutory appeal, however, the district court concluded that neither the City nor one officer was entitled to summary judgment on Plaintiff’s First Amendment retaliation claim and therefore denied the motion in part. The district court also reserved a ruling on the City Officials’ motion for summary judgment on two state law claims.   The Eighth Circuit affirmed in part and remanded for the district court to resolve the motion on the state law claims. The court explained that based on Plaintiff’s interaction with the officer and taking the facts in the light most favorable to Plaintiff, “a jury could find that the officer acted with the prohibited . . . malice” if he deployed the pepper spray with the ulterior motive of retaliation. Or a jury may determine that the officer’s actions upheld his duty, but the court explained that it has no basis to decide that factual question on an interlocutory appeal. However, the court remanded with instructions for the district court to reach the merits of the sovereign immunity issue as to the state law claims. View "Amir Brandy v. City of St. Louis, Missouri" on Justia Law

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Appellants were each pepper-sprayed by Police Officer William Olsten while participating in a protest in downtown St. Louis. Each of them sued various officials, alleging First Amendment retaliation and excessive force claims, as well as various other federal and state law claims. In each case, the district court granted summary judgment in favor of the city officials on all the federal claims and declined supplemental jurisdiction on the state law claims.   The Eighth Circuit consolidated the cases and affirmed. The court explained that here, Appellants admit that “every other non-police officer in the vicinity was actively involved in a protest” and that the officer “moved his arm side to side and indiscriminately sprayed numerous protestors.” One cannot simultaneously single out Appellants and “indiscriminately” spray the crowd. And there is no evidence in the record that either Appellant had any interaction with the officer or that the officer was aware of their presence, or that either did anything to differentiate themselves from the other protestors in the crowd. While one Appellant argued she was filming the protest, there is no evidence that the officer observed her filming or deployed pepper spray in retaliation for her doing so. Regardless of whether the officer’s action was appropriate or reasonable under the circumstances, the lack of evidence causally connecting the officer’s adverse action of using pepper spray to Appellants’ protected expression is fatal to the retaliation claims. View "Rasheen Aldridge v. City of St. Louis, Missouri" on Justia Law

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Plaintiffs are food service managers employed by the Independent School District 191 in Burnsville, Minnesota. In 2015, Plaintiffs signed a contract to join the union that represents service workers in the school district, the School Service Employees International Union Local 284. These contracts authorized the school district to deduct monthly union dues from the union member’s paycheck and to send those dues to Local 284 on the union member’s behalf. The employees terminated their membership in the union in March 2020 and later sued the school district and Local 284. They alleged that the deduction of dues from their paychecks violated their rights under the First and Fourteenth Amendments and also contravened Minnesota law. At issue on appeal is whether a school district and a labor union violated the free speech rights of union members by deducting union dues from employee paychecks.   The Eighth Circuit agreed with the district court that the school district’s employees failed to state a claim, and the court, therefore, affirmed the judgment dismissing the action. The court explained that the employees’ argument mischaracterizes their choice: they were “faced with a constitutional choice—whether or not to join” the union. They chose to join the union and authorize the school district to deduct dues from their paychecks. They did so in exchange for the benefits of union membership, and they “assumed the risk that subsequent changes in the law could alter the cost-benefit balance of their bargain.” View "Pollyanna Burns v. School Svc Emp Union Local 284" on Justia Law

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Plaintiffs individually and as next friends of their minor daughter, I.B., appealed the district court’s dismissal of disability discrimination and civil rights deprivation claims, and denial of their motion to reconsider dismissing with prejudice a state law negligence claim against the Bentonville, Arkansas School District (“the District”).   The Eighth Circuit affirmed. The court explained that Arkansas law provides a direct cause of action against the liability insurer of a school district that is “not subject to suit for tort.” Plaintiffs’ Complaint named “John Doe” as an additional defendant, alleged on information and belief that the District maintained liability insurance, identified the insurer as John Doe, and stated that “the joinder of [John Doe] will be made upon verification of its identity.” Eleven months later, the district court ordered Plaintiffs to show good cause for an extension of the deadline to add parties, if they opposed dismissal of the John Doe defendant without prejudice. When Plaintiffs did not respond, the district court dismissed John Doe without prejudice, leaving the District, with its statutory immunity, the only negligence defendant. Plaintiffs were not deprived of a remedy for the alleged negligence of District employees and agents. View "Rodney Baker v. Bentonville School District" on Justia Law

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Plaintiffs sued police officers under Sec. 1983 after the officers made warrantless entry into their apartment. The district court granted summary judgment to Plaintiffs and Defendants appealed.On appeal, the Eighth Circuit reversed. While warrantless searches are presumptively unreasonable, there is an exception when officers act with probable cause to believe that a crime has been committed and an objectively reasonable basis to believe that exigent circumstances exist.Here, the officers were dispatched to the scene in response to a report of domestic violence. The report received by the officers explained that the 911 call came from a neighbor who thought “abuse” was occurring and heard a “verbal argument,” “someone being thrown around,” and “yelling and screaming” in the upstairs apartment. The neighbor stated that a woman, her boyfriend, and a child lived in the apartment. This created anm exigency, justifying warrantless entry. View "Benedda Cotten v. Ryan Miller" on Justia Law

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Kendall Hunt Publishing Company (Kendall Hunt) filed suit against The Learning Tree Publishing Corporation (Learning Tree) in district court in Iowa, where Kendall Hunt is located. The complaint alleged, as relevant here, claims of copyright infringement, tortious interference with contract, and unfair competition. The district court1 granted Learning Tree’s motion to dismiss for lack of personal jurisdiction, concluding that the California corporation lacked minimum contacts with Iowa.   The Eighth Circuit affirmed. The court wrote that Learning Tree’s contacts with Iowa were as follows: it maintains a nationally available website through which an Iowa resident purchased the allegedly infringing work. This conduct was not “uniquely or expressly aimed at” Iowa, however, particularly in light of the fact that Learning Tree did not advertise in Iowa and its litigation-anticipated sale to a Kendall Hunt employee occurred in Iowa. Although Kendall Hunt argued in its brief that this online sale was sufficient to create jurisdiction in Iowa, our court subsequently decided on similar facts that a single online sale did not establish personal jurisdiction over Defendant. The remaining specific-jurisdiction analysis factors do not tip the balance in Kendall Hunt’s favor. The court concluded that because Learning Tree’s connections with Iowa were not such that it would reasonably have anticipated being haled into court there, the district court lacked personal jurisdiction over the corporation. View "Kendall Hunt Publishing Company v. The Learning Tree Publishing Corporation" on Justia Law

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The Eighth Circuit reversed the district court’s ruling denying the Deputy’s motion for qualified immunity in Plaintiff’s lawsuit, alleging that the Deputy’s conduct amounted to deliberate indifference to her seizure condition after she was arrested for driving while intoxicated. The Deputy asserted qualified immunity in his motion for summary judgment, which the district court denied.   The Eighth Circuit reversed. The court explained that the Deputy promptly attended to Plaintiff and asked her whether she was hurt or suffered from medical problems. She said no and did not advise him of her seizure disorder. Emergency medical personnel also observed Plaintiff and were content not to take her to the hospital, advising the Deputy that she had refused further treatment. He then took Plaintiff and her medications to jail. Barton I did not provide the Deputy with fair notice that his failure to seek further medical treatment for Plaintiff or to speak with the jailors about what Plaintiff’s boyfriend told him constituted deliberate indifference. Thus, Plaintiff failed to show that clearly established law prohibited the Deputy’s conduct, and the Deputy is entitled to qualified immunity. View "Kelly Martin v. Jordan Turner" on Justia Law

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Show Me State Premium Homes wants its purchase of a foreclosed property to be free and clear of all other interests, including those belonging to the United States. Getting what it wants would require a “judicial sale.” After removing the case the United States filed a motion to dismiss. Its position was that there could be no foreclosure without a judicial sale. The district court agreed, declined to exercise supplemental jurisdiction over what remained, and remanded to state court.   The Eighth Circuit affirmed the judgment of the district court but modified the dismissal of the ejectment and damages claims to be without prejudice. The court explained that a buyer’s interest is only “inchoate” before it gets a valid deed, not after. And here, title vested once the bond company “exercised its right to have the legal title transferred.” No “judicial sale” ever took place, and it is too late to hold one now, meaning that the interests held by the United States have never been foreclosed. View "Show Me State Premium Homes, LLC v. George McDonnell" on Justia Law

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Several cities in Minnesota alleged that a chemical in refined coal tar that was used in pavement sealants contaminated their stormwater ponds. They filed an action seeking damages from refiners and manufacturers of the tar. The “refiner” defendants take raw coal tar and refine it into a product used by the “manufacturer” defendants to create pavement sealants. The district court dismissed all of the claims against the refiners and dismissed all but three of the claims against the manufacturers. The Cities moved under Federal Rule of Civil Procedure 54(b) for entry of final judgment against the refiners. The district court, however, denied the motion because the Cities had not “demonstrated a danger of hardship or injustice through delay which would be alleviated by immediate appeal.” The Cities then entered into an agreement with the manufacturers, which provided that the Cities would conditionally dismiss their claims against the manufacturers. The Cities then appealed the district court’s decision dismissing claims against the refiners, and some of the refiners cross-appealed.   The Eighth Circuit dismissed the appeal for lack of jurisdiction. The court concluded that this conditional dismissal of the Cities’ claims against the manufacturers does not create a final decision under 28 U.S.C. Section 1291. The whole purpose of pairing the voluntary dismissal with the tolling agreement was to provide for reinstatement of the claims in the event of reversal—that is, to make the dismissal conditional. The court wrote that its only power to prevent the manipulation of appellate jurisdiction is a rigorous application of the final judgment requirement. View "City of Burnsville v. Koppers, Inc." on Justia Law