Showing posts with label FRCP. Show all posts
Showing posts with label FRCP. Show all posts

Second Circuit: Tingling v. Educ. Credit Mgmt. Corp.

 

Docketing of hand-written documentation of pretrial conference report and stipulations prior to its being typed up meant that revisions other than the typing would require the modification of the order into which the report and stipulations were incorporated.

Plaintiff did not make sufficient showing of undue hardship to justify discharge of the statutorily protected debt. 

Tingling v. Educ. Credit Mgmt. Corp.

Second Circuit: People of the State of New York v. Griepp


Clear error to exclude evidence in preliminary injunction hearing as hearsay following finding that the situation lacked sufficient urgency to justify admitting hearsay; in a preliminary injunction hearing, the hearsay nature of the evidence always goes to the weight of the evidence.

Clear error to exclude a category of evidence in a preliminary injunction hearing after determining that two documents of the type were unreliable, and another after being unable to determine the reliability of that type of evidence (latter harmless error).  Everything in for appropriate weight. 

For purposes of the obstruction statutes, a minor delay is not per se a reasonable obstruction; the court must still determine if the delay was a reasonable one.

Placement of signs on a sidewalk in a manner that does not functionally exclude access can still be an attempt to intimidate or obstruct within the terms of the statute, even if no pedestrians appear.

When a protester's actions necessitate that an escort step in front of the protected person, the protester has caused the physical obstruction defined in the statute.

Regardless of the consensual nature of the conversation, speaking to someone inside a vehicle through an open door or placing hands on the car while speaking impeded the car from driving away, and could be considered obstruction.

When taken in the context of recent local violence, and given the subjective fear that the listeners felt, stating that death might come at any time would objectively be taken as a true threat not protected by the First Amendment; similar statements conjoined with an exhortation to repent, or referencing disasters distinct from recent local violence present a different question.

As the decision to have an abortion involves a formidable and poignant process, protesters' seeking to force their ideals on patients approaching a facility creates an inference of intent to harass, annoy or alarm.  An explicit or implicit request to be left alone dispels the legitimate intent of potential interlocutors.

Likely repetition of the violations of the statutes suffices to establish irreparable harm for the injunction.

In the interests of judicial economy, cross-appeal of non-movants' early motions not referenced in the memorandum denying the preliminary injunction are appropriately addressed in the appeal of the denial of the injunction under pendent jurisdiction.

Abortion facility speech limitations are content neutral, as they apply to every abortion facility in any context.

Statutes not void for vagueness, given general definitions in criminal code.

Municipal statute creating a cause of action for "any person" legitimizes a parens patriae action by the state in which the municipality is located; sufficient quasi-sovereign interest demonstrated here.

Concurrence:

Municipal statute is a state statute, since the municipality is a creation of the state; certifying the question to the state would be necessary to determine if the state could act parens patriae by its own statute.

Concur/Dissent:

General dissent as to not honoring the determinations of the finder of fact.

Since the cause of action doesn't list government bodies and the rest of the code generally does, and the statute designates a specific enforcement entity with power to seek an injunction, the state does not have parens patriae standing.

Courts are permitted to consider hearsay in a preliminary injunction hearing; they are not required to do so.

Statute's restriction on making access unreasonably difficult or dangerous explicitly excludes de minimis interference.  Concluding otherwise impermissibly burdens speech. 

Finder of fact held that a reasonable observer familiar with the speaker's preaching would not have interpreted the statements about impending death as true threats.

Irreparable harm finding requires ongoing plans and activities.


People of the State of New York v. Griepp

Eighth Circuit: Azarax, Inc. v. William Syverson

 

Where a past admission against interest can't be rebutted due to a discovery sanction against the speaker, the statement must be taken at face value.

As the validity of the assignment of the interest hinged on the application of foreign law, a motion to consider foreign law in the proceeding was untimely when made at the summary judgement stage.


Azarax, Inc.  v.  William Syverson

Fifth Circuit: Wright v. Un Pac RR

 

Although a plaintiff alleging a discriminatory retaliation need not provide evidence at the pleading stage, the facts described in the pleadings must allow an inference that the conduct alleged resulted from the protected conduct.

As the termination resulted from a situation that was a matter of past practice, the deviation from that practice concerned an implied term of the existing CBA, and was therefore appropriately categorized as a minor dispute subject to arbitration.

State law antidiscrimination provisions preempted by federal labor law requiring arbitration.


Wright v. Un Pac RR

Fifth Circuit: St. Charles Hosp, et al v. LA Health Srv, et al

 

Pleadings categorically excluding any claims against a federal officer are generally to be honored, except where they are artful exercises in pleading designed to circumvent jurisdiction.

For purposes of federal officer removal from state court, the conduct that caused the harm need not be caused by the act performed at the federal officer's direction, but merely associated with an act performed at the direction of the federal officer.

St. Charles Hosp, et al v. LA Health Srv, et al

Fifth Circuit: Playa Vista Conroe v. Ins. Co. of the West

 

Where the insurance contract defines floods as occurring on normally dry land, the flood exclusion does not encompass boats damaged in harbor; given that plaintiff introduced evidence that the boats were not damaged by the change in water level, summary judgment for the plaintiff was appropriate.

Exclusions drafted within coverage provisions are addressed under the shifting burdens standard of state law; the plaintiff is not required to establish that the exclusion does not apply when establishing coverage.

Agreement reached between parties after summary judgment placing fault for damage on the acts of a third party while liquidating the remaining damages did not undo the grant of summary judgment.


Playa Vista Conroe v. Ins. Co. of the West

Seventh Circuit: Driftless Area Land Conservanc v. Michael Huebsch

 CJ:

Denial of a motion to intervene as of right, or, in the alternative, permissively is sufficiently final for appellate review even when made without prejudice, and the court invites the potential intervenor to file a "standby" motion not formalized in the rules.

Risk of nullification of right held under permit to build lucrative electrical transmission line suffice for standing in case adjudicating the permit.

Where a regulatory agency is defending a permit that vests economic rights in a company, the shared interests are not sufficient for a higher threshhold of shared interests.  For the intermediate threshhold, more is required than simply being in favor of the same outcome.  As the company's rights of eminent domain and its interest in the pace of the project are outside the regulator's remit, the company is entitled to intervene as a matter of right under the intermediate standard.


Driftless Area Land Conservanc v.  Michael Huebsch

Seventh Circuit: Ron Morris v. BNSF Railway Company

 

Comparator evidence in Title VII claim was not legally insuffient for being descriptions of individual comparators rather than statistical analysis of the discovery data.

Manager who made the discriminatory adjudication decision need not have been involved in ending the employment of the plaintiff, or even the unwitting dupe of those who did.  The sole question is whether the plaintiff lost his job due to his race.

Business judgment jury instruction distinguishing discrimination from business judgment calls was not required as a matter of law.

District court's exclusion of witnesses on a late-amended list did not have to be analyzed in terms of the rule for information otherwise available to the other party; the relevant information was that they were to testify, and the court could rule that the notice was too late.

No error in back pay, given mitigation; no error in punitive damages, even given the existece of written policies against discrimination; no error in denial of reinstatiment given facts.


Ron Morris v. BNSF Railway Company

Second Circuit: Metzler Investment GmbH and Construction Laborers Pension Trust

 

The District Court did not abuse its discretion in denying a motion for relief from the judgment as antecedent to leave to amend the complaint, as the complaint had already been amended once, the court explained the deficiencies, and the plaintiffs chose instead to wait for discovery to vindicate the claim.  The court's requirement of newly discovered evidence was appropriate, as movant identified no other extraordinary circumstances justifying relief.


Metzler Investment GmbH and Construction Laborers Pension Trust

First Circuit: Feliciano-Munoz v. Rebarber-Ocasio


While there is authority for the idea that a motion to dismiss can be converted to a motion for summary judgment, there is no authority for the opposite, as the cour would be sua sponte lowering the threshold requirements for the movant -- the fact that a cucumber can be made into a pickle doesn't necessarily mean that a pickle can be turned into a cucumber.

District court correctly construed the allegation of misrepresentations in the amended complaint to be a claim for fraud in the inducement (dolo), and correctly applied the sophisticated purchaser defense to determine that the purchaser's reliance was not reasonable.


Feliciano-Munoz v. Rebarber-Ocasio

Fifth Circuit: Plaquemines Parish v. Riverwood Production Co.

 

Motion to remove to federal court was untimely, as the facts underlying the claimed notice of federal subject matter were already evident in the claim prior to the amendment of claim that prompted the removal.

Plaquemines Parish v. Riverwood Production Co.

First Circuit: Common Cause Rhode Island v. RI Republic Party


As the state's attestation requirements for mailed-in votes is only imposed in a few states, and the state has not advanced any interest behind it, lower court's entry of consent judgement abrogating the requirement should not be stayed.  The elevated standard for stays close to an election is met, as the last election didn't have the requirement, and the state hasn't suggested that it would confuse voters.  Political party has standing to intervene for the purposes of the pending appeal.

Common Cause Rhode Island v. RI Republic Party

First Circuit: T-Mobile Northeast LLC v. The Town of Barnstable

 

"...a salmagundi of affirmative defenses."

Grounds for denial of intervention of right (or, in the alternative, permissive) did not have to be extensively described by the court -- the decision is reviewed for abuse of discretion in light of the record.

No abuse of discretion of denial of intervention of right by citizens attempting to stop cell-phone tower on church steeple where it is apparent that the existing parties will attempt to vindicate the specific statutory protections that the citizens intended to raise; the litigation strategy of the existing parties doesn't enter into the calculus.

No abuse of discretion in denial of permissive intervention, as existing parties would raise the smae issues, the putative intervenors had no cause of action under state law, and it's really important to build cell phone towers quickly.


 T-Mobile Northeast LLC v. The Town of Barnstable


Eleventh Circuit: Myra Corley, et al v. Long-Lewis, Inc., et al


As governing circuit precedent on the question is in conflict with earlier circuit precedent that it doesn't distinguish or overrule, the earlier precedent governs -- voluntary dismissal without prejudice is therefore a sufficiently final order for the purposes of appeal, since it removed the case from the court's consideration.

Interlocutory denial of motion to reconsider by the courts of another circuit that eventuates in a voluntary dismissal with prejudice within the circuit is considered only in the context of the appeal from the voluntary dismissal; the implied challenge to the other circuit's courts does not make the subsequent decisions within the circuit unreviewable.

Appellant is sufficiently adverse for purposes of standing to final decision below.  Although it resulted from appellant's motion for voluntary dismissal without prejudice, the decision contained merged elements of earlier adverse interlocutory decisions.

No abuse of discretion in denying motion to shift governing law to Admiralty when made in motion to reconsider.

DC Circuit: Timothy Jeffries v. William Barr


Summary judgment appropriately granted for deft prior to discovery in Title VII suit, given facts in evidence, but abuse of discretion to deny non-movant's challenge as to one claim, as employer's apparent non-compliance with its policy on priority candidates might reveal facts that substantiate the claim.

Fifth Circuit: USA v. Chia Lee, et al


Sufficient evidence, given facts.

Where deft lives in a certain judicial district and has a bank in that district, jury might have legitimately found that venue was proper in conspiracy in prosecution; vicinage concerns are not implicated where deft lives in the district.

Jury sending note to judge during proceedings asking for clarification of charges is insufficient to establish improper deliberations where individually interviewed jurors claim that discussion of the merits had not occurred.

Govt experts general statements based on small fraction of files reviewed were harmless error.

Although instruction on deliberate ignorance was an abuse of discretion given lack of purposeful contrivance, inclusion was harmless error.

No clear error where sentencing report estimates drug quantities without a showing on the percentage of lawful prescriptions.

No plain error where conflicting findings would result from using the totality of either of the two versions of the Guidelines, rather than the combination of the two elected by the sentencing court.

Firearm in adjoining office sufficient for sentencing bump where prescriptions were written in an examination room.



Second Circuit: La Liberte v. Reid


Motion to strike pleading in Federal court based on state statute requiring an elevated pleading for defamation cases is not valid, as it conflicts with FRCP pleading and summary judgement rules.  As the statute awards fees only for its own process, dismissal under the Federal pleading rules does not automatically justify an award of fees.

Deft is not shielded by the CDA for independently authored social media posts that include information available elsewhere on social media.  Sole authorship of the post in question is sufficient material contribution to establish the poster as the sole information source for the purposes of a defamation claim.

Testifying at public meetings in addition to a lot of other public speech is insufficient to establish a person as a limited purpose public figure, since the designation was created to recognize that some figures had sufficient media clout to respond to attacks on their own.

A juxtaposition of an image of the plaintiff with an image of racist conduct was sufficiently clear, both in itself and within the frame of general knowledge, to establish libel per se by implication.










Third Circuit: In re. Energy Future Holdings

Bankruptcy court's order was an interlocutory one, as the court retained jurisdiction over the order and the case itself -- no clear error in court's decision that it had clearly erred earlier and the court's granting of a motion to amend filed under the inherent authority of the court.

Dissent: Nullifying an order without a clear error of fact or law undercuts commercial reliance.

http://www2.ca3.uscourts.gov/opinarch/181109p.pdf


Sixth Circuit: League of Women Voters of Mich. v. Ruth Johnson

Elected representatives' interest in preserving relationships with their constituents merited permission to intervene in a redistricting action, as the interest was distinct from the interests represented by the other plaintiffs.  In appellate review of the decision to deny permissive intervention, the equitable factors balanced are those prevailing at the time of the original decision to deny intervention.

http://www.opn.ca6.uscourts.gov/opinions.pdf/18a0194p-06.pdf

Second Circuit: Paysys Int’l, Inc. v. Atos IT Servs. Ltd.

Granting of motion to dismiss with prejudice is appealable as a final order, regardless of whether a final decision has been entered.

A party moving to dismiss its own complaint with prejudice after the filing of the first responsive pleading is entitled to withdraw the motion and proceed to litigate the merits when the movant believes that the more than de minimis conditions for dismissal ordered by the court are excessive.

http://www.ca2.uscourts.gov/decisions/isysquery/18117533-af8c-4c92-8e88-1a67ed0ac49a/2/doc/17-2204_opn.pdf#xml=http://www.ca2.uscourts.gov/decisions/isysquery/18117533-af8c-4c92-8e88-1a67ed0ac49a/2/hilite/