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SOUTH-WESTERN LEGAL STUDIES IN BUSINESS CASE UPDATESCOURT PROCEDURE
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Title
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Summary
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Parties Do Not Have a Right to Call as Many Expert Witnesses as Desired Briefed Case |
Appeals court held that in a land valuation trial for the trial court to allow each party to call one expert witness, and refuse the request of one party to call two additional witnesses to address the same matter, was reasonable and within the discretion of the court.
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Defendant Must Have Tie to Forum State for Court to Have Jurisdiction in Defamation Case Briefed Case |
Appeals court held that a federal district court, in order to have personal jurisdiction over defendant named in a defamation suit, must show that the matter took place in the state in which the court is located or that there is some other specific tie to that state.
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BP Oil Spill Cases Centralized in One Court Briefed Case |
A judicial panel that rules on complex litigation determined the federal district court in eastern Louisiana would be the most appropriate location to centralize the scores of suits filed to date arising from the BP oil spill in the Gulf of Mexico.
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Defendant’s Income Information Not Relevant if No Punitive Damages at Stake Briefed Case |
Appeals court held that a restaurant, being sued for serving too much alcohol to a driver who was involved in an accident, need not reveal information about its income. Since a criminal act by the drunk driver was the primary cause of the injury, the restaurant may be sued for compensatory damages only.
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Libel via Website Creates Basis for Jurisdiction in State of Party Subject to Attack Briefed Case |
Missouri appeals court held that a business owner in Missouri, subject to attack on a website devoted to attacking the business, could sue the website owner for libel in state court in Missouri. The libel was directed at a Missouri resident doing business in Missouri and was read by people in Missouri, thereby establishing jurisdiction in Missouri.
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Diversity Requirements Must Be Met for Class Action Suit to Be in Federal Court Briefed Case |
Appeals court held that for a federal court to have jurisdiction in a class action suit with parties from multiple states, at least one member of the class must claim an amount in controversy in excess of $75,000 or the class fails for purposes of federal jurisdiction.
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Judgments May Be Registered for Enforcement in Multiple States
Briefed Case |
Federal appeals court held that a judgment rendered in Hawaii in 1995 had expired in 2005 after its 10 year statute of limitations for enforcement, but since the judgment had been registered in Illinois in 1997, it could be enforced for ten years after that date of registration, in Texas and in other states.
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Lebanese Bank Activity in U.S. Inadequate to Establish Jurisdiction in U.S. Court Briefed Case |
Federal court dismissed suits brought against Lebanese banks accused of providing financial services for a terrorist organization in Lebanon that assisted in that organization killing and injuring people in Israel. Federal and state requirements for long-arm jurisdiction were not met. |
Class Action Certification Standards Met in Case Involving Automobile Defect Briefed Case |
Appeals court in Oklahoma held that the standards for class action: numerosity; typicality; commonality; and common questions of law and fact, were met in a case involving a defective bumper claim against VW covering Jettas made over a several year period. |
Inclusion of Social Security Number in Court Filing Does not Violate Privacy Rights Briefed Case |
Appeals court affirmed that the exposure of a social security number in a document filed as part of litigation did not violate the right of the party whose number was exposed. The document was relevant to the litigation, so its filing is accorded absolute privilege. |
High Attorney Fee for Small Recovery May Be Justified Briefed Case |
Appeals court held that an attorney fee much larger than the damages recovered can be justified. The court listed twelve factors to be considered in awarding attorney fees in suits where federal law allows the prevailing party to collect from the losing party. |
State Does Not Recognize Claim of Third-Party Negligence for Spoliation of Evidence Briefed Case |
Appeals court held that the state of Arizona does not recognize a claim for negligent spoliation of evidence by a third party. Hence, when a hospital negligently lost material from a surgery needed as evidence in a malpractice case, the hospital could not be sued. |
Computer Hard Drives May Be Searched for Evidence Only with Strict Controls Briefed Case |
Texas high court held that when a party demanded the right to have forensic experts copy a company’s hard drives in an effort to search for evidence, the imaging could be allowed only under stringent controls that protect proprietary information from exposure. |
No Jurisdiction Based on Website and Sporadic Activity in a State Briefed Case |
Florida appeals court held that a foreign corporation could not sue a New York university in Florida court for an alleged tort. None of the activities occurred in Florida, and the university’s activities in Florida, including a website and alumni association, were not sufficient contact to form personal jurisdiction. |
All Parts of Class Action Test Must Be Met for Removal to Federal Court Briefed Case |
Appeals court held that a federal district court properly refused to remove a class action suit from state court to federal court. Federal law allows removal if the amount in controversy exceeds $5 million. Defendant failed to show that much was likely to be at stake, so the suit will be heard in state court. |
No Jurisdiction in U.S. over Foreign Firm for Injury Suffered by U.S. Citizen While Overseas Briefed Case |
Appeals court held that U.S. courts have no jurisdiction over a foreign corporation owned by Americans that advertises in the U.S., for injuries suffered by a client while on vacation at a resort owned by the corporation, when the client went on a fishing trip run by another foreign corporation. |
Obvious Bias by Judge Means New Trial Briefed Case |
Mississippi high court tossed out the verdict by a judge in a case where the judge was shown to be very hostile to one party in the case, whom he ruled against. Such hostility meant there could not be a fair trial, a violation of federal and state due process. There would be a new trial before a different judge. |
Failure to Provide Proper Service of Process Means Default Judgment Vacated Briefed Case |
Maine high court held it improper for a default judgment to be issued against an out-of-state defendant who had not been located. Publication of notice in a local newspaper in Maine was unlikely to reach defendant as he was presumed to be out of state. |
State of Seller of Disputed Good via eBay Is Appropriate Venue for Litigation Briefed Case |
Idaho buyer bought a car over eBay from a seller in Indiana who delivered it to a shipping company in Indiana for delivery. When the buyer was unhappy with the car and refused to pay, the seller sued. Indiana appeals court held that Indiana courts had personal jurisdiction over the Idaho resident. |
No Personal Jurisdiction in State of Buyer Over Seller via eBay Briefed Case |
Appeals court held that when a buyer of merchandise on eBay is in one state and the seller is in another state, the courts in the state of the buyer do not have personal jurisdiction over the seller in the event of a dispute about the deal. |
Trial to Be Moved Due to Factors Favoring Alternative Venue Briefed Case |
Appeals court held that defendant’s request to change venue from one federal court to another would be granted since all factors favored the other location; there was no tie to the venue where the case was filed except that the plaintiff chose that court. |
Illegible Signature on Certified Mail Not Evidence of Defendant’s Receipt of Summons Briefed Case |
Alabama appeals court held that the default judgment of a trial court in plaintiffs’ favor was void. The summons had not been sent to the registered business address of defendant and the signature on the receipt from delivery was illegible. That is inadequate evidence of proper service. |
Privacy Interests Must Be Balanced in Search of Laptop for Evidence Briefed Case |
A party involved in a traffic accident, who claimed the other driver was using a laptop at the time of the accident, has the right to request tests of the laptop to check for usage, but the privacy interests of the laptop owner must be secured in the use of the laptop in the discovery process. |
Running of Statute of Limitations May Be Tolled by Incapacity Briefed Case |
Washington high court held that the tolling of the statute of limitations may be halted due to the inability of the plaintiff to comprehend the matter involved. Whether the plaintiff was incapacitated is a factual matter that may be determined at trial. |
Probate Court Does Not Have Jurisdiction Over Claims for Damages in Law Briefed Case |
Maine high court held that a suit filed for tort claims, which asked for damages in law, must be tried in district court, not in probate court. While the dispute was over probate of an estate, probate courts do not have jurisdiction over tort damage cases. |
Equity Powers Do Not Include Forcing a Party to Buy Assets Briefed Case |
North Dakota high court held that in a dispute over the value of estate assets, it was not appropriate for the trial court to use equity powers to require one party to buy the other party’s share of the estate. The property could be sold to the public if the parties could not agree on division of the assets. |
Once Evidence Shared with Prosecutors, Attorney-Client Privilege for the Evidence Lost Briefed Case |
Appeals court held that when a doctor allowed his attorney to share his patient records with prosecutors, a later claim of attorney-client privilege to protect the documents was invalid. Once the evidence was voluntarily shared, it cannot be pulled back. |
Courts Have No Jurisdiction Over Cases Claiming Remote Possibility of Injury Briefed Case |
Texas high court held that the court had no jurisdiction over a proposed class action suit involving ten million affected parties who are alleged possible victims of a claimed product defect that has not shown harm to date. Such remote prospective cases will not be accepted. |
Government Contractors Not Due Sovereign Immunity Briefed Case |
Appeals court held that a claim against a company that provided some law enforcement administrative services for a District Attorney could proceed as the company was not protected by sovereign immunity. |
Things within Common Knowledge of Jurors Do Not Require Expert Testimony Briefed Case |
Utah high court held that things that are within the common knowledge of jurors do not need expert testimony to be proven at trial. While technical matters require such testimony, less sophisticated matters do not. |
Novel Regulatory Issues Referred to Regulatory Agency for Resolution Briefed Case |
Appeals court held that a novel application of a regulation would require a plaintiff to file a complaint with the relevant regulatory agency for determination of the application of the regulatory scheme to the question involved, rather than allow the trial court to resolve a matter of regulatory importance. |
Equity and Law Issues in Same Case May Be Tried Separately Briefed Case |
Nevada high court held that in a case that contained both matters of equity and of law, the trial court could split the matters and hold a bench trial on the equity issues and then later have a jury trial on the matters of law. |
Trade Secret Need Not Be Revealed at Trial Unless Clearly Necessary Briefed Case |
Indiana high court applied a balancing test to a request for a defendant’s trade secret by a plaintiff. Since the plaintiff failed to clearly establish that information in the secret was necessary to make their argument, access would be denied. |
Sovereign Immunity Must Be Clearly Waived Briefed Case |
Appeals court held that sovereign immunity must be clearly waived by the government for there to be a right to sue. The Fair Debt Collection Practices Act does not discuss waiver of immunity, so there is no right to sue a government agency for alleged violation of the Act. |
Trial Judge May Use Discretion to Order New Trial Briefed Case |
Ohio high court held that trial judges have the authority to use their discretion, given the totality of a trial, to order a verdict stricken in favor of a new trial. If the judge finds sufficient abuse in the trial process that likely tainted the verdict, a new trial is proper. |
Physician Qualified to Be Expert Witness about Procedure by Nurse Briefed Case |
Nevada high court held that an emergency-room physician was qualified to give expert testimony about the standard of care that should have been provided by a nurse in an emergency room. The fact that the doctor was not a nurse did not mean he was not an authority on the care expected. |
Improper Arguments in Court May Be Incurable Briefed Case |
Texas high court held that claims by plaintiffs’ attorney that defendants actions were like Nazi murders were not only improper but were incurable, meaning the verdict must be reversed and a new trial ordered. |
Failure to Diligently Uncover Evidence Before Trial Prevents Later Complaint Briefed Case |
Appeals court refused to allow a new trial when a defendant provided evidence, after a trial, that it was told a witness was paid to testify and that the cause of an accident was not as claimed. Because defendant failed to diligently uncover the evidence before trial, it could not complain after. |
Trial Court Must Provide Justification for Granting New Trial Briefed Case |
California high court held that it was improper for a trial judge to simply order a new trial when the losing party requested one, without providing a justification for the order based on evidence of the grounds for a new trial, in this case, jury misconduct. |
Parents Lack Standing to Sue Alcoholic Beverage Makers Briefed Case |
Appeals court held that parents had no standing to sue the makers of alcoholic beverages for advertising their products and, thereby, encouraging children to buy such products. There was no showing of harm to their children and no possible remedy. |
Foreign Corporation Need Not Have Authority to Do Business in State to Sue in State Briefed Case |
Maine high court held that a firm in interstate commerce from another state has the right to make use of state courts for litigation without any specific approval to do business in the state as a condition of using the state courts. |
County in Which Accident Occurs Is Preferred Venue for Trial
Briefed Case |
Indiana high court held that in cases of vehicle accidents, the county in which the accident occurred is the preferred venue for a trial results from the accident, rather than the home county of the plaintiff. |
Absolute Judicial Immunity Has Very Few Exceptions
Briefed Case |
Federal judge dismissed a suit against various state judges who were alleged to have violated constitutional rights of the plaintiff. Absolute judicial immunity applies whenever judges are acting in the official capacity of their office. |
Statute of Limitations Blocks Malpractice Suit
Briefed Case |
Appeals court held that a patient suing a health care provider had waited until after the statute of limitation expired to pursue the suit. Since she was aware of the alleged problem, there was no excuse for waiting so long to file, so the cause of action was lost. |
Defective Expert Testimony Results in Reversal of Verdict
Briefed Case |
Texas high court held that a jury verdict about tire failure caused by a production defect could not stand as it was based on unreliable expert testimony. The testimony was speculation as it was the opinion of the witness. There was no scientific evidence or theory to back up the conclusions of the witness. |
Expert Witness Work Product Protected from Discovery
Briefed Case |
Rhode Island high court held that the work product of an expert witness is protected from discovery the same as the work product of an attorney. Underlying factual materials used in analysis by the expert is subject to discovery. |
Federal Courts May Have Diversity Jurisdiction in Unsolicited Fax Suits
Briefed Case |
Appeals court held that while Congress granted state courts jurisdiction over suits that arise under the Telephone Consumer Protection Act for unsolicited faxes, that did not eliminate federal court jurisdiction in cases of diversity of citizenship. |
Attorney Must Represent Corporation in Legal Proceedings
Briefed Case |
North Dakota high court held that a corporation must be represented by an attorney in all legal proceedings in court. Actions undertaken by non-attorneys on behalf of the corporation are void.. |
Federal Judges Have Absolute Judicial Immunity Briefed Case |
Judge dismissed a suit filed against another judge claiming violation of constitutional rights by dismissing a suit. The court dismissed the complaint holding that federal judges have absolute judicial immunity. |
Alleged Injury too Distant for Plaintiff to Have Standing to Sue Briefed Case |
Plaintiff sued fast food restaurant for violations of access rules for wheelchairs. Court dismissed suit since plaintiff lived almost 600 miles from the restaurant and was unlikely to be there again. The law requires imminent injury from violations. |
Out-of-State Trust Created with In-State Interests Subject to State Court Jurisdiction Briefed Case |
Appeals court held that Illinois courts had jurisdiction over a Delaware trust that was originally created by Illinois residents to hold business interests in Illinois. Under the long-arm statute, the out-of-state trust was subject to Illinois court jurisdiction. |
Without Proper Notice, Court Has No Jurisdiction over Party Not Notified Briefed Case |
Maine high court held that when service by mail does not conform to state standards, there has been no service to notify the party of the action and the court does not have personal jurisdiction over the party not served. |
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Courts Have Limited Jurisdiction over Matters of Religious Disputes
Briefed Case |
Georgia high court held that a trial court was
wrong to grant injunctive relief to complaining members of a church by ordering
an election to determine who would be pastor of the church. The court had
no subject matter jurisdiction over such a religious matter. (Updated June 2005) |
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Sale of Dogs in Oklahoma to Illinois Resident Creates
Illinois Court Jurisdiction over Dispute
Briefed Case |
Appeals court held that a resident of Illinois
who traveled to Oklahoma to buy dogs from a breeder could sue in Illinois
courts as the courts have personal jurisdiction. The Oklahoma breeder had
an active commercial website to sell the dogs and used the phone and mail
to discuss sales. (Updated April 2005) |
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Substantial Interest Test May Determine Outcome
of Choice of Law Question
Briefed Case |
Appeals court held that Virginia law would govern
a negligent injury death suit involving a Washington, D.C. resident and
a California company, for an injury and death that occurred in Virginia.
Under the substantial interest test, Virginia had the most interests, so
the federal court in D.C. would apply that law to resolve the matter. (Updated November 2004) |
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Arnold's Case against Ohio Car Dealer in California
Terminated for Lack of Jurisdiction
Briefed Case |
Appeals court held that actor/governor Arnold
Schwarzenegger did not show that an Ohio car dealer, accused of infringement
of his right of publicity by using his photo in ads in Ohio, had sufficient
minimum contacts in California for the courts there to have jurisdiction
over the matter. (Updated October 2004) |
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Service of Process Must Be Shown to Be Proper for
Trial to Proceed
Briefed Case |
Appeals court held that a trial verdict for the
plaintiff could not stand because when the defendant challenged the adequacy
of service of process, competent evidence was not provided to show that
service had met state law requirements. (Updated October 2004) |
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Nevada Casino's Efforts to Attract California Patrons
Gives California Courts Jurisdiction
Briefed Case |
Appeals courts held that California courts have
personal jurisdiction over Nevada hotels and casinos sued by a California
resident. The casinos direct advertising efforts at California residents
and accept their business, so the state of California has a significant
interest in their business dealings. (Updated April 2004) |
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Settlements of Related Matters May Not Be Used As
Evidence at Trial
Briefed Case |
Appeals court held that it was improper for
a trial court to allow evidence of the amount of a settlement between the
plaintiff and a party that had originally been named a defendant to the
case in question. Settlement agreements are not to be part of the trial
record. (Updated February 2004) |
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Television Program Seen Across State Lines Did Not
Create Jurisdiction
Briefed Case |
A Missouri resident, responding to a television
interview with a doctor in Kansas, went to Kansas for treatment from the
doctor that resulted in a malpractice suit. Missouri appeals court held
that Missouri courts did not have personal jurisdiction over the doctor
since he did not provide service in Missouri. (Updated February 2004) |
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Substantial Evidence, Not All Possible Evidence,
Needed for Suit to Proceed
Briefed Case |
Appeals court held that while some evidence
relevant to a suit, which could affect the final outcome, may have been
destroyed, sufficient evidence was presented to allow the plaintiffs' claims
to proceed. Consequently, the suit should not be dismissed. (Updated October 2003) |
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Stare Decisis Does Not Prevent Antiquated Rules
From Being Abandoned
Briefed Case |
Maryland appeals court held that the old rule
that a spouse could not sue another spouse in tort, except in very limited
cases, was antiquated and not in compliance with current social norms. As
such, the old rule is abandoned. Stare decisis is wise policy, but does
not mean that rules can never be changed. (Updated October 2003) |
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Once Dismissed for Lack of Jurisdiction, A Matter
is Res Judicata
Briefed Case |
A party who has a case dismissed from state
court for lack of subject matter jurisdiction, and who lost on appeal, cannot
later return to the same state court system with new claims on the same
matter. The initial decision was res judicata; the state court system does
not have jurisdiction. (Updated October 2003) |
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To Remove Case from State to Federal Court, Federal
Law Must Be Clearly Involved
Briefed Case |
Federal court ordered a case remanded to state
court since all claims of plaintiffs were based on state law. Defendant
had no strong legal argument for removal to federal court, so would cover
the attorney fees and costs incurred by plaintiffs in contesting the removal
action. (Updated July 2003) |
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Trial Moved to State Where Accident Occurred Since
Most Witnesses in That State
Briefed Case |
Alabama high court held that a wrongful death
action filed in Alabama state court against an automobile maker for injuries
sustained in an accident in Florida, should be moved to Florida on the basis
of forum non conveniens since almost all witnesses were in Florida. (Updated July 2003) |
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Failure of Plaintiff to Preserve Key Evidence Provides
Grounds for Dismissal
Briefed Case |
Appeals court upheld summary judgment in favor
of Ford where plaintiff contended his injuries were due to a defective airbag
in his Ford. Plaintiff allowed the vehicle to be destroyed rather than be
preserved for trial. That was grounds for the trial court to debar all evidence
about the airbag and dismiss the suit. (Updated July 2003) |
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Collateral-Source Rule Regarding Damages Does Not
Apply to Recovery from Sources Beyond Wrongdoer
Briefed Case |
Appeals court held that a trial court properly
reduced a damage award by the amount received by the plaintiff from the
defendant’s insurance company for damages suffered due to the defendant’s
negligence. Since the insurer acted on behalf of the defendant, the insurance
payment reduces the damages due from the defendant. (Updated June 2003) |
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Injunction Against Competition by Former Employee
Requires Evidence of Irreparable Injury
Briefed Case |
Alabama high court held that when a company
requests a preliminary injunction against a former employee, who is alleged
to be in violation of a covenant not to compete, the employer must show
that there is a possibility of imminent and irreparable injury. (Updated June 2003) |
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Collateral Estoppel Rule Prevents Re-litigation
of Case
Briefed Case |
Appeals court held that a driver, who lost his
case against another driver regarding fault in an accident, could not then
re-litigate the same matter in a new action against his insurance company.
Collateral estoppel prevents fully litigated matters from being re-litigated. (Updated May 2003) |
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Judges Have Absolute Immunity Against Suit for Damages
for Official Actions
Briefed Case |
A district court dismissed a suit
against a bankruptcy judge and a district judge for conspiracy to help attorneys
defraud a person in bankruptcy proceedings out of a large payment. The court
held that there is absolute immunity against such suit; complaints about
judicial misconduct are subject to specific review procedures. (Updated April 2003) |
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Plaintiff's Destruction of Evidence Does Not Mean
Dismissal of Product Liability Suit
Briefed Case |
Appeals court held that when a plaintiff
in a product liability case destroys the critical evidence in bad faith,
while the trial court may dismiss the suit, it is not required to do so
and may then limit testimony to the more limited evidence that is available. (Updated April 2003) |
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Court Has Jurisdiction Over Property Located in
State Needed to Enforce Judgment from Other state
Briefed Case |
Appeals court held that courts in
the state have jurisdiction over property owned by a foreign corporation
that is located within the state. That property may be attached by the court
to help enforce a valid judgment against the corporation from another state. (Updated March 2003) |
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Physician's History of Drug Abuse Is Subject to
Discovery in Malpractice Suit
Briefed Case |
Appeals court affirmed that a physician
being sued for malpractice that resulted in serious injury was required
to provide information about his background of drug and alcohol abuse. Such
information is not protected by the privilege of physician-patient communication. (Updated February 2003) |
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Documents Sealed During Discovery May Remain Sealed
Unless Compelling Public Interest Requires Publication
Briefed Case |
Appeals court held that information
provided by a defendant under a protective order would remain sealed after
the case was settled. While there is a general right of public access to
court documents, if the parties have agreed to seal certain information
during discovery, the right of access is limited unless there is a compelling
public interest, which was not shown in this case. (Updated February 2003) |
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California Law Governs Tort Claim of Nebraska Resident
Alleging Injury Suffered in California Hotel
Briefed Case |
Nebraska high court held that a
Nebraska resident, who was stuck by a needle in a hotel room in California
and feared contracting AIDS, and later sued the hotel in Nebraska state
court, would have California law applied to the case in Nebraska court as
that state has the most interest in the matter. (Updated February 2003) |
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Expert Testimony by Qualified Expert May Conflict
with Other Testimony
Briefed Case |
Appeals court held that a qualified
expert witness may give testimony that conflicts with other expert testimony,
so long as the testimony is within the area of qualified expertise. The
fact that experts disagree is not a reason to exclude testimony. (Updated February 2003) |
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Expert Witness Not Required to Prove Injury Observable
to Average Person
Briefed Case |
Appeals court held that in a slip-and-fall
case, in which injuries were claimed, the plaintiff need not have expert
testimony to establish the injuries she may have suffered that would be
observable by an average person. She would need expert testimony to establish
claimed permanent damage. (Updated January 2003) |
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Time Deadlines for Filing Appeals Strictly Enforced
Briefed Case |
The Maine high court held that by
state law, notice of appeal of court decisions must be filed within 21 days
of the trial court decision. There are no exceptions, even if the clerk
of the court forgot to mail the parties to the litigation a copy of the
court's judgment. (Updated January 2003) |
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Verdict Overturned Due to Misconduct by Counsel
and Judge at Trial
Briefed Case |
Appeals court overturned a verdict
for more than $20 million against an employer for sexual orientation discrimination
against an employee. The employee's counsel made inflammatory statements
about the defendant and was allowed to introduce improper testimony at trial.
The damages bear no rational relationship to the alleged injury. (Updated November 2002) |
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Federal Procedure Set by Congress Must Be Followed
Prior to State Litigation
Briefed Case |
Appeals court held that administrative
procedures set by Congress must be followed properly by a plaintiff before
litigation may proceed. If procedures are not followed within the statute
of limitations, the right to litigate is lost. (Updated November 2002) |
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Judges May Not Communicate with Third Parties
About a Case Without Party Participation
Briefed Case |
The Florida high court admonished
a judge for violating the Code of Judicial Conduct by consulting with an
outside expert about a case without having both parties present during the
communication. (Updated July 2002) |
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In Diversity Action, Federal Rules of Forum
Non Conveniens May Hold
Briefed Case |
In litigation filed by residents
of California and Washington in Florida state court against an Italian company
with a Florida office, diversity moves the case to federal court, which
applies federal procedural law concerning forum non conveniens to determine
where the trial will be held, using Florida substantive law to determine
the merits of the case. (Updated July 2002) |
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Statute of Limitations for Fraud Begins to Run
When Fraud Discovered, Not Started
Briefed Case |
Appeals court held that the four-year
statute of limitations for a suit for fraud begins to run when the fraud
victim learns of the fraud. The fraud began in 1990, but was not discovered
until 1998, which is the date that the statute of limitations to begin to
run. (Updated March 2002) |
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Expert Testimony Must Be Based on Scientific
Data or Principles
Briefed Case |
Appeals court affirmed the dismissal
of a suit against the makers of Viagra by users who contended that their
heart attacks were cause by the drug. Since there was no clinical evidence
of such causation, expert testimony on the causation must be based on accepted
principles. Lacking that, the evidence is excluded and the case fails. (Updated March 2002) |
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Intrastate Dispute With No Federal Question
Pleaded Must Remain in State Court
Briefed Case |
Federal appeals court held that
an antitrust suit filed in state court that involved two parties from the
same state was subject to state court jurisdiction and could not be removed
to federal court. Federal antitrust law does not preempt state antitrust
law, so the plaintiff's choice of state court stands. (Updated February 2002) |
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Court Will Not Allow Video That Claims to Recreate
Automobile Accident
Briefed Case |
Trial court held that a video prepared
by a vehicle manufacturer in a case against the company for fatal injury
caused by an exploding gas tank could not be shown as a demonstration video
to the jury because it did not accurately recreate all conditions of the
accident. Consequently, it could mislead the jury. (Updated February 2002) |
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Unclean Hands Estop a Party from Litigation
Briefed Case |
The owner of a corporation fraudulently
transferred his stock to evade litigation. Years later, he wanted to assert
ownership of the stock under a rule of equity. The high court of Montana
held that he was estopped from appearing in court on the matter under the
unclean hands doctrine. (Updated February 2002) |
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Jurisdiction and Venue Proper in Home State
of Plaintiff
Briefed Case |
Appeals court held that a Nevada
resident properly established jurisdiction and venue in federal court in
Nevada in a suit filed against a Utah business for violating federal credit
law. While the Utah firm did not enter Nevada, its actions were directed
at residents of Nevada. (Updated January 1, 2002) |
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One Phone Call Not Enough to Establish Minimum
Contact Needed for Jurisdiction in State
Briefed Case |
Appeals court affirmed that a Wisconsin
company could not sue a New Jersey company in state court in Wisconsin due
to non-payment for equipment bought through a New Jersey distributor of
the Wisconsin company. The only contact the New Jersey buyer had with the
Wisconsin supplier was one phone call. That is not enough to satisfy the
minimum contact requirement. (Updated December 1, 2001) |
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Objection to Scientific Evidence Rejected Despite
Failure to Conduct Frye Hearing at Trial
Briefed Case |
Appeals court held that a trial
court did not commit an error by failing to conduct a Frye hearing
regarding the competence of the science on which an expert presented testimony
at trial. Since the expert's testimony was clearly based on standard science,
failure to conduct a Frye hearing did not affect the outcome of the
case. (Updated December 1, 2001) |
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Statute of Limitations Runs from Date of Anticipatory
Breach or of Actual Breach
Briefed Case |
Nevada high court held that the
statute of limitations for breach of contract cases begins to toll either
on the date one party asserts that anticipatory breach has occurred or on
the date that the actual breach occurred because the other party failed
to perform. Plaintiff may choose either date. (Updated November 1, 2001) |
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Court Must Strike Testimony at Trial Inconsistent
with Testimony in Interrogatories
Briefed Case |
Appeals court ordered a new trial
in a medical malpractice suit where expert testimony on behalf of defendants
at the trial differed from opinions expressed by the expert in interrogatories
provided before the trial. Such inconsistent testimony must be stricken. (Updated September 1, 2001) |
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Choice of Law Points to State with Most Interests
in a Matter Involving Two States
Briefed Case |
Appeals court held that, in a choice
of law conflict for a diversity suit filed in federal court in Arkansas,
the court should apply Louisiana law to resolve the case. The plaintiff
was from Louisiana, the defendant did business in Louisiana, and the injury
occurred in Louisiana. The fact that the defendant is headquartered in Arkansas
does not outweigh the other factors. (Updated September 1, 2001) |
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Fraud on the Court Overturns Trial Verdict
Briefed Case |
Appeals court held that a challenge
to a trial result, five years after the trial, could be heard because it
involved a claim of fraud on the court that involved attorneys for the defendant
who paid an expert witness to give perjured testimony and hid relevant documents.
Such fraud does not face a time limit to challenges after the trial. (Updated August 1, 2001) |
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Injured Metallica Fan in One State May Not Intervene
in Injured Metallica Fan Litigation in Other State
Briefed Case |
Appeals court affirmed that a court
has the right to seal the discovery material from litigation that was settled.
A fan injured at a Metallica concert in Ohio settled his case. A fan injured
at a Metallica concert in Indiana, and suing Metallica, had no right to
have access to the Ohio records. (Updated August 1, 2001) |
|
Economist Had No Expertise To Testify About Physical
Capacity to Work
Briefed Case |
South Dakota high court held that
the expert testimony of an economist, hired by the plaintiff to assess his
reduction in lifetime earnings due to injuries suffered in an accident,
should not have been admitted into evidence since the economist made judgments
about physical work capacity that were beyond his expertise. (Updated August 1, 2001) |
|
Punitive Damage Claims Cannot Be Aggregated to
Establish Diversity Jurisdiction
Briefed Case |
Appeals court held that a class action
suit filed for relatively small damages, but that requested punitive damages
so as to allow the amount in controversy to exceed $75,000 in order to obtain
diversity jurisdiction in federal court, was not permissible under Georgia
law. The suit would be heard in state court. (Updated May 1, 2001) |
|
Evidence Admitted by Plaintiff in First Action
That Was Dropped Are Not Relevant in Second Action
Briefed Case |
The Arkansas high court held that
matters a plaintiff was deemed to have admitted in his first action against
defendants, because of his failure to respond in a timely manner to requests
for information, were not relevant when the plaintiff dropped the first
action and then re-filed a second action against the same parties. (Updated May 1, 2001) |
|
Defendant in Civil Sexual Harassment Suit May
Be Compelled to Provide DNA Sample
Briefed Case |
Appeals court upheld a trial court
order that a supervisor accused of sexual harassment be compelled to provide
a DNA sample so that it could be compared to a semen specimen the plaintiff
contends was from her supervisor from a sexual assault at work. The plaintiff's
rights outweigh the minimal intrusion on the defendant. (Updated May 1, 2001) |
|
Attorney Who Improperly Blocks Deposition Is Subject
to Sanction
Briefed Case |
Appeals court upheld a trial court
order of money sanctions against a defendant's attorney who improperly instructed
an employee of the defendant not to answer questions at a deposition. Unless
information is privileged, there is no right to prevent discovery of information
relevant to the case. (Updated May 1, 2001) |
|
When Expert Testimony Rejected, Plaintiff May
Also Lose Chance for Another Trial
Briefed Case |
The Supreme Court held that when
the testimony of an expert witness is rejected as incompetent that judgment
may be directed for the defendant and no new trial allowed. If the expert
testimony that is rejected is the key to the plaintiff's case, then no new
trial need be an option. (Updated April 1, 2001) |
|
Arkansas Choice of Law Rules Dictate Arkansas
Law to Control Wrongful Death Suit
Briefed Case |
Federal court held that Arkansas
Choice of Law rules would govern a suit filed by heirs of a person killed
in a plane crash in Arkansas. While the deceased and the heirs are from
California, Arkansas law dictates that its interests in resolving tort matters
that occur within the state mean that Arkansas law will be applied. (Updated March 1, 2001) |
|
Juries Can Sort Out Conflicts in Expert Testimony
Briefed Case |
Court rejected a party's motion to
strike the expert testimony of a physician whose conclusions conflicted
with those of the other party's physician because the expert based his conclusions
on a review of the records, not an examination in person. Experts often
rely only on documents, not first hand review, and juries may sort out the
conflicting testimony. (Updated February 1, 2001) |
|
Late Appeal Is No Appeal
Briefed Case |
Appeals court upheld the dismissal
of an appeal that arrived at the court four days after the deadline for
the appeal to be filed. The fact that the appeal was mailed a day before
the deadline is not relevant since court rules require appeals to be filed
with the clerk within 30 days. (Updated February 1, 2001) |
|
Corporations Need Not Have Attorney Represent
Them in Small Claims Courts
Briefed Case |
The Kansas high court held that under
the Small Claims Procedure Act, unlike in other courts, a corporation may
be represented by an employee in small claims court; they need not hire
an attorney to represent them in such courts. (Updated February 1, 2001) |
|
Golf Pro Qualifies as Expert Witness on Duty of
Care of Golfers
Briefed Case |
South Dakota high court held that
a golf pro, who taught golf, was qualified to serve as an expert witness
concerning the duty of care of golfers to watch out for each other when
swinging their clubs. He could not comment on negligence, but could give
an opinion as to whether the matter was an accident or showed carelessness.
(Updated January 1, 2001) |
|
Summary Judgment May Not Be Used in Small Claims
Cases
Briefed Case |
Supreme court of Oklahoma held that
small claims cases may not use summary judgment or other legal motions that
usually require the assistance of a lawyer. The purpose of the proceedings
is for them to move quickly, without lawyers or the other legal trappings
of normal court procedure. (Updated December 1, 2000) |
|
Plaintiff Has Right to Show Expert Video Deposition
Taken by Defendant
Briefed Case |
High court of Delaware ordered a
new trial in a case where the trial judge would not allow the plaintiff
to show a videotaped deposition of the medical expert witness hired by the
defendant hospital and physician in a malpractice case. While the defendants
could drop the witness, once the plaintiff had listed that witness before
the trial, they had the right to use that testimony. (Updated November 1, 2000) |
|
British Company that Owned American Company Not Subject
to Court Jurisdiction
Briefed Case |
Trial court dismissed a suit brought
against a British tobacco company that owns an American tobacco company.
The government sued the British company to recover medical costs associated
with tobacco products. Since the British company did no business in the
U.S., it was not subject to jurisdiction. (Updated November 1, 2000) |
|
Statute of Limitations Tolled While Defendant
Out-of-State on Vacation
Briefed Case |
The Ohio high court held that the
two-year statute of limitations for personal injury actions was tolled while
the defendant was out-of-state on vacation. This is not a burden on interstate
commerce, which would be the case for business defendants who are out-of-state
on business. (Updated November 1, 2000) |
|
Federal Criminal Case Does Not Create Federal
Jurisdiction for Related Civil Action
Briefed Case |
Appeals court vacated a judgment
by a federal court awarding restitution to a bank that was defrauded by
its president. The federal court had no jurisdiction over that state law
matter. The fact that the president was convicted in federal court of violating
federal bank law did not create federal jurisdiction over the civil case.
(Updated September 1, 2000) |
|
Party to Litigation May Protect Identity if Fear
of Harm from Publicity Is Sufficient
Briefed Case |
Appeals court held that foreign workers
in various garment factories, who claimed they suffered from numerous labor
abuses, could proceed anonymously because they demonstrated real fear of
harm to themselves or to their family if their identities were revealed.
Their security overcame the normal right of the public to know the details
of court proceedings. (Updated September 1, 2000) |
|
Appeals Court May Direct Verdict as Matter of Law
Briefed Case |
Supreme Court held that a court of
appeals may direct a judgment as a matter of law for the losing party when
it determines that evidence was improperly admitted at trial and that the
remaining evidence, properly admitted, is insufficient to present a case.
(Updated June 1, 2000) |
|
Expert Witness May Testify Only on Matters Related
to His Expertise
Briefed Case |
Trial judge granted a motion to strike
certain expert testimony. The judge held that testimony that went beyond
the particular areas of expertise of the witness would not be allowed. Witness
could only testify on matters for which he was qualified. (Updated April 1, 2000) |
|
Corporation Does Not Become State Citizen Merely
By Complying with State Law
Briefed Case |
Appeals court upheld the verdict
of federal trial court in a case involving property condemned for taking
by Union Pacific Railroad under Arkansas law. Usage of the statute does
not, by itself, make the railroad an Arkansas citizen, thereby forcing the
dispute with an Arkansas citizen into state court. (Updated March 1, 2000) |
|
Trial Court Should Hold Hearing To Assess Expert
Evidence Before Dismissal
Briefed Case |
Appeals court held that under the
Daubert standard, while a trial court may exclude expert testimony as incompetent,
when the outcome of a trial rests on that issue, the court must hold a hearing
to address the competence of the evidence, rather than simply exclude it
and end the proceedings. (Updated February 1, 2000) |
|
Legal Communications from Germany to Texas Client
Establishes Texas Jurisdiction
Briefed Case |
Federal appeals court held that a
German attorney, who visited a Texas client once in Texas, and then did
legal work for two years for the client in Texas, corresponding by phone,
letters and faxes, was subject to personal jurisdiction in Texas when sued
by the client for fraud and other claims arising from the legal work performed.
(Updated February 1, 2000) |
|
Class Action Suit Against Cigarette Makers Not Allowed
Briefed Case |
Trial court refused to allow a suit
against cigarette makers to be certified as a class action on behalf of
an estimated 65,000 people in New York suffering from significant health
damage due to smoking. There are too many issues to be determined on an
individual basis for there to be a class action. (Updated December 1, 1999) |
|
Supreme Court Throws Out Class Action Settlement
in Asbestos Case
Briefed Case |
The high court rejected a class action
settlement agreed to by an asbestos maker and plaintiffs' attorneys. The
court held that the trial court did not show that there were no other funds
available or that all claims and conflicts among the plaintiffs had been
reasonably addressed in the final settlement approved by the court. (Updated October 1, 1999) |
|
Trial Court Improperly Admitted Incompetent Expert
Testimony
Briefed Case |
Appeals court vacated a verdict against
a physician and hospital for their alleged negligence at the birth of a
child. The court found that the district court abused its discretion by
improperly admitting the testimony of plaintiff's expert, who lacked knowledge
of the medical literature regarding the key issue in the case. (Updated October 1, 1999) |
|
Daubert Rule Allows Trial Judges to Review
All Expert Testimony for Reliability
Briefed Case |
Supreme Court clarified that the
Daubert rule, stating that trial judges are gatekeepers who may prevent
dubious scientific from being introduced at trial, extends to all expert
testimony. This flexible standard gives trial courts substantial discretion
to admit or exclude expert testimony. (Updated June 1, 1999) |
|
Premature Deliberations by Jury May Affect Fundamental
Fairness
Briefed Case |
South Carolina high court held that
premature deliberations by a jury might affect "fundamental fairness"
such that the trial court may tailor an appropriate response after reviewing
the matter, which could include a new trial or special instructions to the
jury. (Updated May 1, 1999) |
|
Diversity of Citizenship May Be Based Purely on
State of Incorporation
Briefed Case |
A now non-operational corporation
could maintain diversity of citizenship based on its state of incorporation
being different from the other party to the litigation, who resided in the
state in which the corporation used to have its sole place of doing business.
(Updated April 1, 1999) |
|
Request for Dismissal with Prejudice Is Final Resolution
Briefed Case |
After suit was moved from state to
federal court, plaintiff requested dismissal with prejudice, which was granted.
Plaintiff then appealed dismissal. Appeals court held it had no jurisdiction
to hear an appeal of such a dismissal as there was no longer a case or controversy.
(Updated April 1, 1999) |
|
Failure to Disclose Evidence in Timely Fashion Justifies
Dismissal
Briefed Case |
Product liability suit properly dismissed
by trial court when plaintiff failed to produce competent expert testimony
within the deadline set by the court to establish a prima facie case. Since
expert report was filed two months late, trial court properly dismissed
suit. (Updated April 1, 1999) |
|
Federal Court Has No Jurisdiction In Suit to Interpret
State Law
Briefed Case |
Bank filed a preemptive claim to
have a state banking statute declared unenforceable as in conflict with
federal banking law. Because the state statute had not been interpreted
as to the possible source of conflict, the appeals court held that federal
district court did not have jurisdiction to hear the matter, which should
be litigated at the state level prior to such action. (Updated March 1, 1999) |
|
Trial Court Must Follow Appeals Court Instruction
Briefed Case |
Upon reversal by supreme court and
remand to trial court, the trial court allowed parties to enter new pleading,
which trial court granted. On second appeal to supreme court, it held that
a trial court must follow the remand order and may not allow new pleadings.
(Updated March 1, 1999) |
|
Each Plaintiff in Diversity Class Action Must Have
$75,000 at Stake
Briefed Case |
Tenth Circuit upheld dismissal for
lack of jurisdiction of suit by various sugar beet growers who claimed that
sugar processor had cheated them. Only one grower asserted losses of at
least $75,000. The sum claimed by each grower could not be added together
to meet the amount-in-controversy requirement. (Updated March 1, 1999) |
|
Dismissal with Prejudice Is Not Res Judicata
Briefed Case |
Texas high court reversed holdings
that dismissal with prejudice, in breach of contract action, pursuant to
pre-trial settlement by parties was res judicata as to contract issues that
arose later when one party claimed the settlement had not been fulfilled.
(Updated January 1, 1999) |
|
Federal Court Cannot Reduce Good-Faith Claim to
Destroy Federal Diversity
Briefed Case |
Appeals court reversed decision
of trial court to grant summary judgement to defendant on several counts,
thereby reducing the amount in controversy to less than the minimum specified
in the diversity statute, and, therefore dismissed the entire action. Good-faith
claim must be heard. (Updated January 1, 1999) |
|
Arrival of Plaintiff After Start Time of Trial
Grounds for Dismissal of Suit
Briefed Case |
Tenant contesting eviction from
public housing for drug violation demanded jury trial. When she failed to
appear at the scheduled start time, after counsel had been warned the previous
day when she failed to show, defendant was awarded judgment. Tenant's appearance
a few minutes later held lack of due diligence. Decision of trial judge
upheld by appeals court. (Updated October 19, 1998) |
|
No Jurisdiction Exists Over Party Who Died Before
Cause of Action Arose
Briefed Case |
Party filed tort liability suit
against property owner for incident that occurred after death of would-be
defendant. Court held that it could not have jurisdiction over such defendant
and dismissed suit. (Updated October 19, 1998) |
|
Arizona Courts Have Interest in Accident That Occurred
in Tennessee
Briefed Case |
Suit by California resident in Arizona
court against Arizona resident for injuries suffered in car accident in
Tennessee allowed to proceed. The Tennessee residents involved in the accident
were not parties to the litigation, so Arizona courts could hear the matter.
(Updated October 5, 1998) |
|
Passive Business Ownership Not Sufficient Grounds
for Jurisdiction
Briefed Case |
French hotel company that owns large
minority interest in U.S. motel chain could not be subject to jurisdiction
in suit by motel employee against motel chain. The French company played
no active role in managing the U.S. company, so it did not subject itself
to personal jurisdiction. (Updated May 29, 1998) |
|
Trial Courts Have a Duty to Review Punitive Damages
for Excessiveness
Briefed Case |
Jury awarded buyer of defective car,
alleged to be in good condition by the dealer, $210,000 in punitive damages.
Appeals court held that under federal and state law the trial court had
a duty to review punitives for possible excessiveness. The amount may have
been allowed by the judge, but a rationale must be given. (Updated May 29, 1998) |
|
Willful Nelgect of Attorney Imputed to Client
Briefed Case |
Default judgement entered against
businessman after a year of no response to charges filed by the SEC for
securities violation upheld. Defendant's attorney engaged in willful neglect,
but that neglect is imputed to the client who makes no effort to follow
the disposition of the case. (Updated 4-6-98) |
|
For Diversity Jurisdiction, Counterclaims Included
in Amount in Controversy
Briefed Case |
In diversity jurisdiction suit, plaintiff's
claim was for less than $50,000. Request by defendant for the court to dismiss
the case based on inadequate amount in controversy fails because defendant
counterclaimed for more than $50,000. (Updated 2-3-98) |
|
Trial Courts Have Great Leeway in Allowing Scientific
Evidence
Briefed Case |
Supreme Court upheld the decision
of a district court judge to exclude expert testimony that the court found
to be unreliable. The court held that trial courts have great leeway as
"gatekeepers" of expert testimony. (Updated 1-16-98) |
|
Settlement of Suit Cannot Be Agreement to Agree
Briefed Case |
Parties asserted to judge that they
had reached a settlement before trial, the terms of which were read into
the record. Prior to judgment entry, the parties began to disagree about
the terms. Ohio Supreme Court held that no settlement existed, the trial
court must hear the matter. (Updated 11-14-97) |
|
Clock Ticks Longer in Disputes Over Written Contracts
Briefed Case |
Contractor sued architects for breach
of contract for problems with work provided. Suit was filed more than two
years after project was completed. Architect's assertion that the general
two year statute of limitations precluded the suit was rejected in favor
of a six year statute of limitation that applies to economic damages in
disputes arising from written contracts. (Updated 10-3-97) |
|
Back to the Beginning: Defendants and Plaintiffs
Both Fail to Navigate the Vagaries of Diversity Jurisdictional Issues
Briefed Case |
In state court both defendants and
plaintiffs improperly drafted pleadings which caused Court of Appeals to
vacate lower court decision for lack of jurisdiction, not expiration of
the statue of limitations. (Updated 9-12-97) |
|
Joint Venture Previous Partnership Defeats Diversity
in Federal Court Briefed
Case
|
When a contractual dispute arises
between a joint venture/plaintiff and defendant, diversity of citizenship
must exist between all partners of the joint venture and defendant at the
time of contract, not filing, in order to invoke the jurisdiction of the
federal court. (Updated 9-12-97) |
|
Jurors Intimidation Does Not Result in Reversal
for Criminal Conviction
Briefed Case |
Court of Appeals affirmed motion
to vacate verdict on issue of juror intimidation because the influence emanated
from within the jury and not from outside sources. (Updated 9-12-97) |
|
Plaintiff's Free Speech Claim Against Arizona "Mooted"
Briefed Case |
Supreme Court vacated district court
finding that the Arizona constitution declaring English the official language
is unconstitutional because state employee/plaintiff's claim became moot
after leaving her job with the State of Arizona. (Updated 9-12-97) |
|
Stalker Suit For Judicial Bias Dismissed
Briefed Case |
Municipal court judge who help plaintiffs
amend complaint in criminal suit deemed a judicial act, not judicial bias;
therefore subsequent defendant suit against judge for violation of civil
rights dismissed because of absolute judicial immunity. (Updated 9-12-97) |
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