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

A security services company and its sole shareholder, who is also its president and CEO, provided security services to two Iowa cities under separate contracts. After the shareholder published a letter criticizing media coverage of law enforcement responses to protests, a local newspaper published articles highlighting his critical comments about protestors and the Black Lives Matter movement. Subsequently, a city council member expressed concerns about the shareholder’s views, and the city council voted unanimously to terminate the company’s contract. The council member also pressured officials in the other city to end their contract with the company. Facing negative publicity, the company voluntarily terminated its second contract to avoid harm to a pending business transaction.The plaintiffs filed suit in the United States District Court for the Southern District of Iowa against the city, the council member, and other council members, alleging First Amendment retaliation, tortious interference with business contracts, and defamation. The district court granted the defendants’ motion to dismiss all claims under Rule 12(b)(6). It found that the shareholder lacked standing to assert a First Amendment retaliation claim for injuries to the corporation, and that the corporation failed to state a retaliation claim because only the shareholder engaged in protected speech. The court dismissed the tortious interference claim for lack of sufficient factual allegations and because the contract was terminated voluntarily. The defamation claim was dismissed for failure to identify any actionable statements by the defendants.On appeal, the United States Court of Appeals for the Eighth Circuit affirmed the dismissal of the shareholder’s First Amendment retaliation and defamation claims, but directed that these dismissals be without prejudice. The court reversed the dismissal of the corporation’s First Amendment retaliation and tortious interference claims, finding that the complaint alleged sufficient facts to survive a motion to dismiss, and remanded those claims for further proceedings. View "Conley v. City of West Des Moines" on Justia Law

A Minnesota resident filed for chapter 7 bankruptcy, listing her former live-in partner as a disputed creditor. After the discovery of a nonexempt interest in a lake cabin, creditors were invited to file claims. The former partner, initially acting pro se and later with counsel, filed several claims seeking reimbursement for property and funds allegedly provided to the debtor. These claims were reduced and ultimately settled for $9,000, with the debtor withdrawing her objections. Shortly thereafter, the creditor filed a new claim for $400,000, alleging personal injury torts such as assault, battery, and emotional distress, supported by a draft complaint. The debtor objected, arguing the claim was untimely, unsupported, and barred by various defenses.The United States Bankruptcy Court for the District of Minnesota sustained the debtor’s objection and disallowed the personal injury claim. The court applied the narrowest test for “personal injury tort” under 28 U.S.C. § 157(b)(5), finding the claim did not involve bodily injury and thus was not a personal injury tort. The court also found the claim barred by res judicata and judicial estoppel, reasoning that the prior settlement and proceedings precluded relitigation of the same issues.On appeal, the United States Bankruptcy Appellate Panel for the Eighth Circuit reviewed the bankruptcy court’s factual findings for clear error and its legal conclusions de novo. The panel held that, under any of the three recognized tests, the creditor’s claim was for damages for a “personal injury tort.” Therefore, the bankruptcy court erred in determining it had jurisdiction to finally adjudicate the claim. The panel reversed the bankruptcy court’s order disallowing the claim and remanded for further proceedings consistent with its opinion, directing that the district court must try the personal injury tort claim as required by statute. View "Arrieta v. Smith" on Justia Law

A waste hauling company operating in Kansas City brought suit against a mobile waste compaction business and its franchisor. The waste hauler owns containers that are leased to customers, who sometimes contract separately with the compaction company to compress waste inside those containers. The hauler alleged that the compaction company’s activities damaged its containers and interfered with its business relationships. The hauler sought various forms of relief, including damages, injunctive and declaratory relief, and nominal damages, but ultimately disavowed any claim for actual monetary damages, citing a lack of evidence to support such damages.The United States District Court for the Western District of Missouri denied the hauler’s request for a temporary restraining order, finding no irreparable harm. During discovery, the hauler admitted it could not identify or quantify any actual damages and stipulated it was not seeking damages outside Kansas City. The district court granted the compaction company’s motion to strike the hauler’s jury demand, holding that the hauler had not presented evidence of compensatory damages, that nominal damages were unavailable under Missouri law for the claims asserted, and that the remaining claims were equitable in nature. After a bench trial, the district court entered judgment for the compaction company and its franchisor, finding the hauler failed to prove essential elements of its claims, including actual damages and direct benefit conferred for unjust enrichment.On appeal, the United States Court of Appeals for the Eighth Circuit affirmed. The court held that the hauler was not entitled to a jury trial under the Seventh Amendment because it failed to present evidence of compensatory damages and nominal damages were not available for its claims under Missouri law. The court also affirmed judgment for the compaction company on the trespass to chattels and unjust enrichment claims, finding the hauler failed to prove dispossession, damages, or a direct benefit conferred. View "Allied Services v. Smash My Trash, LLC" on Justia Law

A 93-year-old woman with dysphagia was discharged from the hospital with a recommendation to consume puree-based meals and liquid additives produced by a food company. For about a month, her caretakers provided her with six of these meals and four servings of the additive daily. The product labels disclosed their sodium content. The woman suffered multiple cardiac arrests and was diagnosed with hypernatremia before passing away. Her estate, represented by her daughter, alleged that the company’s products caused her death and brought claims including strict products liability, breach of implied warranty, negligence, and wrongful death.The United States District Court for the Eastern District of Arkansas excluded one of the estate’s expert reports for failing to comply with Federal Rule of Civil Procedure 26(a)(2)(B), finding it lacked an opinion and was merely a recitation of facts. The court denied the estate’s motion for summary judgment and granted summary judgment to the company on all claims, concluding that the estate failed to provide sufficient evidence or expert testimony to support its claims.The United States Court of Appeals for the Eighth Circuit reviewed the district court’s exclusion of the expert report for abuse of discretion and its grant of summary judgment de novo. The appellate court held that the district court did not abuse its discretion in excluding the expert report, as the estate failed to comply with disclosure requirements and did not show the failure was justified or harmless. The court also affirmed summary judgment for the company, finding the estate did not present evidence that the products were defective or unreasonably dangerous, nor did it provide necessary expert testimony for its claims. The court affirmed the district court’s judgment in full. View "Howard v. Hormel Foods Corporation" on Justia Law

A citizen of the United Kingdom, who currently resides in Japan, underwent surgery in the United Kingdom to have a medical device implanted. The device was manufactured by a Minnesota-based company, which is a subsidiary of a New Jersey-based parent company. After the device allegedly failed, the plaintiff traveled to Colorado for removal and replacement of the device, but continued to experience problems. He later received additional medical care in Thailand. Dissatisfied with the device’s performance, he filed a lawsuit in the United States District Court for the District of Minnesota, asserting negligence and strict liability claims against both the manufacturer and its parent company.The defendants did not contest jurisdiction or venue in Minnesota, but moved to dismiss the case on the grounds of forum non conveniens, arguing that the United Kingdom was a more appropriate forum. The district court agreed, reasoning that most relevant events and evidence were outside Minnesota, and dismissed the case with prejudice. The court also denied the plaintiff’s request to amend his complaint to add more facts connecting the case to Minnesota, concluding that such an amendment would be futile. The plaintiff’s subsequent request to file a motion for reconsideration was also denied.The United States Court of Appeals for the Eighth Circuit reviewed the case and determined that the district court abused its discretion. The appellate court held that the district court failed to properly hold the defendants to their burden of persuasion on all elements of the forum non conveniens analysis and erred by automatically weighing all contacts outside Minnesota in favor of the United Kingdom, rather than considering contacts with the entire United States. The Eighth Circuit reversed the dismissal and remanded the case for a new forum non conveniens analysis, instructing the district court to apply the correct legal standards and properly weigh the relevant factors. View "Dibble v. Torax Medical, Inc." on Justia Law

In May 2020, a fire started in the engine of a recreational power boat on the Lake of the Ozarks, causing an explosion that injured Lauren Wilken and killed Shawn Carroll. The Carroll family and Wilken sued the boat's designer, manufacturer, and seller (collectively "Brunswick") for defective design, failure to warn, negligence, and wrongful death. The jury returned a verdict in favor of Brunswick.The plaintiffs appealed, asserting four errors by the United States District Court for the Western District of Missouri. They claimed the district court erred in denying their Batson challenge, excluding evidence of other similar incidents, striking expert testimony, and not allowing them to introduce evidence of other explosions during closing arguments.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court found no clear error in the district court's denial of the Batson challenge, as Brunswick's reason for striking Juror No. 13 was deemed reasonable and based on accepted trial strategy. The court also upheld the exclusion of evidence related to the Schroeder explosion, as the plaintiffs failed to show that the conditions of the boats were sufficiently similar. The court found no abuse of discretion in the district court's decision to strike the expert's testimony about the Schroeder explosion as a sanction for violating its order. Lastly, the court determined that the district court's curative instruction to the jury regarding Brunswick's counsel's comment during closing arguments was sufficient to mitigate any potential prejudice.The Eighth Circuit affirmed the district court's judgment in favor of Brunswick. View "Carroll v. Brunswick Corporation" on Justia Law

Ryan Vanicek was killed in a traffic accident when a tractor-trailer driven by Kenneth Kratt, on behalf of Sandair Corporation, collided with his pickup truck. Jessica Vanicek, Ryan's wife, filed a wrongful death and survival action against Kratt and Sandair. Lyman-Richey Corporation, Ryan's employer, intervened under Nebraska's worker's compensation statute. A magistrate judge struck Jessica's claim for punitive damages and denied her leave to amend her complaint. The district court later compelled a settlement over Jessica's objection and ordered the funds to be deposited without post-judgment interest.The United States District Court for the District of Nebraska initially referred the issue of punitive damages to a magistrate judge, who struck the claim, applying Nebraska law. The district court overruled Jessica's objection to this order. The district court also granted summary judgment to the defendants on the claims for negligent infliction of emotional distress and denied a motion for partial summary judgment on pre- and post-impact damages. The district court approved a $5 million settlement proposed by Lyman-Richey, finding it fair and reasonable based on expert reports and the defendants' insurance policy limits. Jessica appealed the denial of her motion to amend and the settlement approval.The United States Court of Appeals for the Eighth Circuit dismissed Jessica's appeal regarding the denial of her motion to amend for lack of jurisdiction, as she failed to object to the magistrate judge's order in the district court. The court affirmed the district court's approval of the settlement, finding no abuse of discretion in its evaluation of damages and the defendants' ability to satisfy the judgment. The court also upheld the district court's decision to deny post-judgment interest, concluding that Jessica was estopped from claiming it due to her attorney's dilatory conduct. View "Vanicek v. Lyman-Richey Corp." on Justia Law

In February 2022, a Minneapolis SWAT team executed a no-knock search warrant at an apartment in search of a murder suspect. Inside, they found Amir Locke, the suspect’s cousin, asleep on a couch. Upon entry, officers kicked the couch and commanded Locke to get on the ground. Locke, wrapped in a blanket, fell to the ground and reached for a nearby handgun. Officer Hanneman ordered Locke to show his hands. Locke began to comply by lowering the gun's barrel and raising his left hand, but before he could fully comply, Hanneman shot Locke three times, resulting in Locke's death.Karen Wells and Andre Locke, co-trustees for Locke’s next of kin, filed a lawsuit against Officer Hanneman and the City of Minneapolis under 42 U.S.C. § 1983 and Minnesota’s wrongful death statute. They claimed Hanneman violated Locke’s Fourth Amendment rights and that the City failed to properly train its officers and address unconstitutional practices. Hanneman moved for judgment on the pleadings, asserting qualified immunity, arguing that body camera footage showed Locke posed a threat. The District Court for the District of Minnesota denied the motion, finding the footage did not clearly contradict the complaint’s allegations.The United States Court of Appeals for the Eighth Circuit reviewed the case and determined it lacked jurisdiction to decide the appeal. The court found that the body camera footage did not blatantly contradict the district court’s assumed facts that Locke did not raise the gun in a threatening manner. Consequently, the court dismissed the appeal, stating it could not address Hanneman’s qualified immunity claim or the City’s municipal liability and state-law claims. View "Wells v. Hanneman" on Justia Law

In December 2020, Robert and Kristina Shoults filed for Chapter 7 bankruptcy in the United States Bankruptcy Court for the Eastern District of Missouri. In June 2021, they amended their schedule to claim a pre-petition, contingent, unliquidated personal injury tort claim as exempt under Missouri common law and Missouri Revised Statutes § 513.427. The Chapter 7 Trustee, Tracy A. Brown, objected to this exemption.The bankruptcy court disallowed the exemption, and the United States District Court for the Eastern District of Missouri affirmed this decision. The Debtors then appealed to the United States Court of Appeals for the Eighth Circuit. The district court and the bankruptcy court both concluded that the Eighth Circuit's decisions in In re Benn and In re Abdul-Rahim were controlling precedents, which held that Missouri debtors could only exempt property explicitly identified by Missouri statutes as exempt.The United States Court of Appeals for the Eighth Circuit reviewed the case and affirmed the lower courts' decisions. The court held that the Supreme Court's decision in Rodriguez v. FDIC did not overrule or abrogate the Eighth Circuit's precedents in Benn and Abdul-Rahim. The court emphasized that Benn and Abdul-Rahim required a state statutory basis for bankruptcy exemptions and that Missouri Revised Statute § 513.427 did not create new exemptions but merely opted out of the federal exemption scheme. Consequently, the court concluded that the Debtors' unliquidated personal injury tort claim was not exempt under Missouri law and affirmed the district court's order denying the exemption. View "Shoults v. Brown" on Justia Law

In April 2017, Mark Mehner was injured when a chair he was sitting on at a Panera café in Omaha collapsed. Mehner sued Panera and the chair manufacturer, Furniture Design Studios (FDS), for negligence, spoliation, and strict liability. He claimed permanent injuries, including spinal fractures. Panera's general manager filled out an incident report but discarded the broken chair and the handwritten report. Mehner alleged that he had requested the preservation of the chair and surveillance video, which Panera denied.The United States District Court for the District of Nebraska granted summary judgment to both FDS and Panera. The court found that Mehner failed to provide evidence of a specific defect in the chair or causation, particularly since the chair had been out of FDS's possession for nearly eight years. The court also denied Mehner's motion for spoliation sanctions, finding no intentional destruction of evidence by Panera. Additionally, the court rejected Mehner's motion for relief from judgment.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court affirmed the district court's summary judgment in favor of FDS, agreeing that Mehner did not present sufficient evidence of a defect or causation. The court also upheld the summary judgment for Panera, determining that Mehner failed to establish that Panera created or had notice of the chair's condition. The court rejected Mehner's res ipsa loquitur argument, noting that he did not show the chair was under Panera's exclusive control or that the incident would not have occurred without negligence.The Eighth Circuit also affirmed the district court's discovery rulings, including the denial of Mehner's motion to defer, the denial of his motion to extend progression, and the issuance of a protective order to Panera. The court found no abuse of discretion in these rulings. Finally, the court upheld the denial of spoliation sanctions and the denial of Mehner's motion to revise, alter, or amend the judgment. View "Mehner v. Furniture Design Studios, Inc." on Justia Law