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

Articles Posted in Civil Procedure
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The Director of the Missouri Department of Corrections relied on staff to investigate and address sexual assault allegations against a prison guard. At summary judgment, Appellant requested qualified immunity. The district court concluded that a reasonable jury could find that she knew prisoners faced “a substantial risk of sexual assault.”   The Eighth Circuit reversed and remanded the entry of judgment in Appellant’s favor and denied Plaintiff’s motion to dismiss the appeal. The court wrote that even if it assumes that Appellant should have done more, neither “controlling authority” nor “a robust ‘consensus of cases of persuasive authority’” required it. The court explained that Plaintiff’s “broad right” to protection from sexual assault, in other words, “does not answer” the “specific and particularized” question of whether Appellant violated the Eighth Amendment by waiting for her staff to complete their investigation. View "Teri Dean v. Anne Precythe" on Justia Law

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Robert Half International, Inc. (“RHI”) provides legal staffing solutions for its clients. Plaintiff worked for RHI as a contract attorney performing document review. Plaintiff was employed on various projects on an as-needed basis. Defendants Marcia Miller and Theresa Hodnett were Plaintiff’s coworkers and had no supervisory duties related to Plaintiff. Plaintiff alleged that Miller, Hodnett, and other coworkers engaged in a pattern of discrimination and harassment toward her. Plaintiff appealed the district court’s dismissal of her claims against Marcia Miller and Theresa Hodnett.   The Eighth Circuit affirmed in part and reversed and remanded in part. The court explained the relevant conduct at issue here is RHI’s continuous employment of Miller following the doorway incident. The court explained that no reasonable jury could find this conduct rises to the requisite level necessary to establish a claim for intentional infliction of emotional distress. Plaintiff asserts that Miller committed a battery against her during the doorway incident. In Minnesota, the battery is an intentional and offensive contact with another person.   Further, the court wrote that it reviewed the video footage of the alleged trip and find there is sufficient evidence in the video to create a factual dispute as to whether Miller intended to lift her leg, make contact with Plaintiff, and cause Plaintiff to trip. Because of the factual dispute, summary judgment on this claim is improper the court reversed the district court’s grant of summary judgment as to Plaintiff’s battery claim and remand. View "May Yang v. Robert Half Int., Inc." on Justia Law

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After being passed over for a superintendent role, Plaintiff sued her employer, Pulaski County Special School District (“PCSSD”), and its board members for discrimination and retaliation in violation of Title VII and 42 U.S.C. Section 1981. A jury found in her favor on her Title VII and Section 1981 retaliation claims and awarded damages, including punitive damages. Defendants appealed the district court’s denial of their motion for judgment as a matter of law and the punitive damages award. Plaintiff cross-appeals the district court’s denial of her request for front pay, additional back pay, and equitable relief.   The Eighth Circuit vacated the judgment. The court explained that, as a whole, the evidence demonstrates that she believed she reported the disparity in the facilities as part of her duty to oversee compliance with Plan 2000, which sought to rectify discrimination against students in public education. The court explained that it does not rule out that the disparity in the facilities could affect employees too, there is simply no evidence here that Plaintiff believed she was complaining about a discriminatory employment practice. Thus, a jury could not conclude that Plaintiff had a good faith belief that she was reporting a discriminatory employment practice. View "Janice Warren v. Mike Kemp" on Justia Law

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The Trustee for the bankrupt debtor, Simply Essentials, LLC, filed a Motion to Compromise under Federal Rule of Bankruptcy Procedure 9019(b) and a Motion to Sell Property Free and Clear of Liens under 11 U.S.C. Section 363(f). Pitman Farms, the owner of Simply Essentials, who is also a creditor in this action, objected. Pitman Farms argued that the sale included Chapter 5 avoidance actions and that such actions are not part of the bankruptcy estate under 11 U.S.C. Section 541(a). The bankruptcy court granted the motion, finding Chapter 5 avoidance actions are part of the bankruptcy estate. Pitman Farms filed a motion to appeal the decision. The Bankruptcy Court certified Pitman Farms’ motion to appeal, and the Eighth Circuit granted permission to appeal.   The Eighth Circuit affirmed. The court agreed with the bankruptcy court’s conclusion that Chapter 5 avoidance actions are the property of the estate and affirmed the order approving the Trustee’s motion to sell the property of the estate. The court explained that to the extent that Pitman Farms argues the property is created in a third period of time, a time that is equivalent to the moment the bankruptcy proceeding commences, we disagree. Finding such a period of time existed “would frustrate the bankruptcy policy of a broad inclusion of property in the estate[.]” View "Pitman Farms v. ARKK Food Company, LLC" on Justia Law

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Plaintiff brought a diversity action in the District of Nebraska against Defendant, seeking damages for losses allegedly caused by an auto accident in 2015. Defendant’s Answer admitted that her negligence was the proximate cause of the accident. After protracted discovery disputes over expert witness disclosures, the district court excluded all of Plaintiff’s numerous treating physician witnesses for failure to comply with Rule 26(a)(2) of the Federal Rules of Civil Procedure.   The Eighth Circuit affirmed. The court explained that the summary judgment record supports the district court’s conclusion that the treating physician’s letter “demonstrates that his causation opinion was not formed during his treatment of Plaintiff.” Therefore, the district court did not abuse its wide discretion in determining that the physician was a prospective expert witness subject to the disclosure requirements of Rule 26(a)(2)(B) and excluding his testimony for Plaintiff’s failure to comply with that Rule. View "J.T. Johnson, Jr. v. Jenna Friesen" on Justia Law

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Officers shot and killed Brian Quinones-Rosario as he approached officers with the knife drawn. His widow as trustee, sued the officers and their employing municipalities. She alleged an excessive use of force that resulted in an unreasonable seizure under the Fourth and Fourteenth Amendments. The district court concluded that the officers did not commit a constitutional violation, and granted judgment for the officers and the municipalities. Plaintiff appealed.   The Eighth Circuit affirmed. The court explained that the use of force “must be judged from the perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight.”. Applying those principles, and viewing the facts in the light most favorable to Quinones, the court concluded that the officers’ use of force was objectively reasonable. The court explained that Quinones-Rosario posed an imminent threat of death or serious physical injury to the officers. He aggressively wielded a knife that he refused to drop despite repeated commands to do so. He then charged at the officers with the knife. One officer deployed a non-lethal taser against him, but it had no effect. The officers reasonably believed that Quinones-Rosario posed a serious threat to their safety. The officers fired more rounds when Quinones-Rosario survived the first round of shots and continued to approach the officers with the knife. The court concluded that their actions were a reasonable defensive response under the circumstances. View "Ashley Quinones v. City of Edina, MN" on Justia Law

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Plaintiff was prescribed an antibiotic and suffered serious adverse effects. He sued the healthcare providers and hospitals that were involved in his treatment for medical negligence, and a jury found in favor of Defendants. Plaintiff filed a motion for a new trial, challenging the district court’s comments to the jury and its evidentiary rulings. The district court denied the motion, and then awarded costs to the defendants as the prevailing parties. Plaintiff appealed the judgment entered pursuant to the jury’s verdict, the denial of his new-trial motion, and the award of costs. Plaintiff contends that the district court improperly denied his motion for a new trial. He maintains that the district court (1) made improper comments about the Bactrim label and about his lawyer; and (2) erroneously limited his cross-examination of Dr. Leingang.   The Eighth Circuit affirmed. The court held that it acknowledges Plaintiff’s concerns—the district court’s supplemental comments were ill-advised. Nevertheless, the district court emphasized that it was the jury’s choice to determine the “measure of weight” and the importance of the label. And the court instructed the jury that manufacturer information was “competent evidence” to consider “in determining whether each medical professional met the standard of care in this case.” On the whole, it was made clear to the jury that all factual questions—including the import of the Bactrim label to Plaintiff’s case—were to be resolved by them. The court concluded, after considering “the complete charge to the jury,” that the district court did not abuse its discretion. View "Marco Gonzalez v. Salem Shahin" on Justia Law

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In 2008, Taney County, through its Planning Commission, issued Emerald Pointe a permit to develop a gated community with private roads. Emerald Pointe subsequently began construction of the project. In 2016, the Planning Commission issued a stop-work order, demanding Emerald Pointe comply with requirements for certain public improvements. Emerald Pointe appealed to the Taney County Board of Adjustment (“BOA”), arguing the requirements did not apply to the permit. The BOA denied the appeal, and Emerald Pointe filed suit against the Planning Commission and BOA in the Circuit Court of Taney County, seeking judicial review of the stop-work order pursuant to Missouri Revised Statute Section 64.870. Emerald Pointe filed a lawsuit under Section 1983 for damages incurred while a stop-work order was in place. The district court dismissed the case after finding the suit barred by res judicata. Emerald Pointe appealed.
The Eighth Circuit affirmed. The court wrote that it applies Missouri res judicata law because the final judgment was issued by a Missouri court. Emerald Pointe could have brought the Section 1983 claim in the state court case. Emerald Pointe argues a Section 1983 claim could not have been added to the request for judicial review of the stop-work order under Missouri Revised Statute Section 64.870. Section 64.870 is the exclusive remedy for challenging the issuance of a stop-work order. However, nothing precludes a plaintiff from adding an additional claim to the state court case for judicial review. View "Emerald Pointe, LLC v. Taney County Missouri" on Justia Law

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Petitioner filed a petition for a writ of habeas corpus in the District of South Dakota challenging the Cheyenne River Sioux Tribal Court’s exercise of jurisdiction in a custody matter involving his minor daughter, C.S.N. Petitioner claimed that the Tribal Court’s refusal to recognize and enforce North Dakota state court orders awarding him custody of C.S.N. violated the Parental Kidnapping Prevention Act (PKPA), 28 U.S.C. Section 1738A. The district court granted summary judgment to the Tribal Court after concluding that the PKPA does not apply to Indian tribes. Petitioner appealed.   The Eighth Circuit affirmed. The court concluded that the PKPA does not apply to Indian tribes. As a result, the Cheyenne River Sioux Tribal Court is not obligated under that statute to enforce the North Dakota court orders awarding custody of C.S.N. to Petitioner. The district court properly granted summary judgment to the Tribal Court. The court further explained that its conclusion that the PKPA does not apply to Indian tribes is further supported by the fact that when Congress intends for tribes to be subject to statutory full-faith-and-credit requirements, it expressly says so. View "Aarin Nygaard v. Tricia Taylor" on Justia Law

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The Board of Trustees of the Nebraska State Colleges (“NSCS”) appealed from a jury verdict finding it acted with deliberate indifference after Jane Doe (“Doe”) was sexually assaulted while attending Chadron State College (“Chadron”). On appeal, NSCS raised three claims: (1) the Title IX claim fails as a matter of law; (2) the district court erred when it admitted the expert testimony of Dr. Charol Shakeshaft; and (3) the district court erred in awarding attorney’s fees. We begin with NSCS’s paramount claim that, as a matter of law, it was not deliberately indifferent after Doe reported being sexually assaulted.   The Eighth Circuit reversed and remanded with directions that the district court enter judgment in favor of NSCS and vacated the award of Doe’s attorney fees. The court explained that viewing the evidence in a light most favorable to the jury’s verdict, the uncontradicted evidence demonstrates that Chadron acted promptly—nearly immediately—upon learning of the assault. Chadron issued a mutually binding no-contact order between Doe and the accused, which was served on the accused at the end of his police interview. Chadron verified that the two students did not share the same classes and promptly initiated an investigation to determine what happened. Chadron interviewed Doe, explained the investigatory process to her, banned the accused from Andrews Hall, and accommodated Doe academically. Further, the court held that Doe cannot show a causal nexus between Chadron’s actions and the sexual assaults or harassment. View "Jane Doe v. Board of Trustees of the Nebraska State Colleges" on Justia Law