Justia Alabama Supreme Court Opinion Summaries
Articles Posted in Civil Procedure
Ex parte Marshall County Department of Human Resources.
J.J.V. ("the child") was the daughter of J.V. ("the father"). In 2009, the Marshall County Department of Human Resources (DHR) removed J.J.V. from the custody of mother M.M.T. At that time, J.V. was living in Florida, where the child and the mother had resided until the mother left the father. The father came to Alabama to locate the mother and the child only to learn that DHR had removed the child from the mother's home. Without the aid of counsel, the father attempted to work with DHR, and he briefly reunited with the mother. A DHR caseworker informed him that the child would not be returned to the parents if they resided together; shortly thereafter, the father left the mother's residence. In 2010, with the aid of counsel, the father secured supervised visitation with the child. By early 2011, the father was granted unsupervised visitation with the child; he had a total of five unsupervised visits with the child. Later that year, after the child had returned from an unsupervised visit with the father, the child's foster parents contacted the child's DHR caseworker, reporting that the child had reported the father had 'hurt her butt.' After the accusation, the father's visitation was changed to supervised visitation. The child cried and said that she did not want to attend visits with the father. When at the visits, the child barely interacted with the father. The father was ultimately charged with sexual abuse, arrested and placed in the Marshall County jail, where he remained for approximately 18 months. DHR filed a petition to terminate the father's parental rights; however, the juvenile court denied that petition. DHR appealed, and the Supreme Court reversed the judgment declining to terminate the father's parental rights and remanded the case for reconsideration of DHR's petition. DHR petitioned the Supreme Court for a writ of mandamus to direct the juvenile court to set aside or vacate its April 3, 2016 order, addressing the transfer of legal custody and physical custody of the child to the father. The Supreme Court granted the writ. “Given the allegations made by DHR and the contents of the report prepared by …the clinical psychologist, the juvenile court could not conclude that the concerns raised by DHR and [the psychologist] could be ignored as a matter of law. Instead, the juvenile court should have scheduled a hearing so that it could properly evaluate any evidence DHR might present (including any testimony from [the psychologist]) as to the alleged change in the child's circumstances after the entry of the April 2016 order.” View "Ex parte Marshall County Department of Human Resources." on Justia Law
Ex parte City of Homewood
Officer J.C. Clifton and Officer Jason Davis, law enforcement officers for the City of Homewood, and the City of Homewood petitioned for a writ of mandamus to direct the Jefferson Circuit Court to enter a summary judgment in their favor on the ground of immunity. In 2013, the officers were dispatched to the Babies "R" Us retail store in the Wildwood Shopping Center in response to a shoplifting incident involving Bristinia Fuller and Bria Mines. When the officers arrived, they learned that Fuller and Mines were leaving the parking lot of the store in a vehicle being driven by Fuller. Officer Clifton and Officer Davis, driving separate patrol cars, attempted to stop the vehicle. Instead of stopping, Fuller eluded the officers by speeding through the parking area and onto Lakeshore Drive. The officers pursued. Fuller continued speeding and ran through multiple red traffic lights before losing control of her vehicle. The vehicle struck a light pole and a stopped vehicleat the intersection. Fuller was killed and Mines was seriously injured. 2015, Mines sued Officer Clifton and Officer Davis, both in their official and individual capacities, Homewood, and others alleging she was injured as a result of the negligent, reckless, and/or wanton conduct of the officers and Homewood during the officers' pursuit of Fuller's vehicle. She also alleged that Homewood was vicariously liable for the officers' conduct and was negligent in hiring and supervising the officers. After review, the Supreme Court concluded the officers established they were entitled to immunity as to Mines' claims against them in both their official and individual capacities. Moreover, because the officers were entitled to immunity, Homewood was also entitled to immunity. The Court therefore granted their petition and issued the writ, directing the trial court to enter a summary judgment for Officer Clifton, Officer Davis, and Homewood. View "Ex parte City of Homewood" on Justia Law
Cottles v. Norfolk Southern Railway Co.
Norfolk Southern Railway Company ("Norfolk Southern") applied for a rehearing of the Alabama Supreme Court’s decision which reversed the Morgan Circuit Court's summary judgment in favor of Norfolk Southern in Jeff Cottles's action under the Federal Employers' Liability Act ("FELA") On original submission, the Court held that Cottles presented substantial evidence of Norfolk Southern's negligence through the testimony of his expert, Joe Lydick, concerning what Norfolk Southern should have done to inspect the defective switch. Norfolk Southern failed to offer any direct attack on this conclusion. Instead, it relied upon the idea that Lydick's testimony was irrelevant because FRA regulations did not require Norfolk Southern to perform track-switch inspections the way Lydick stated it should have in this instance. “In essence, Norfolk Southern's application for rehearing turns on whether the FRSA precludes claims arising under FELA.” Because Norfolk Southern's arguments concerning preclusion are not well founded, its application for rehearing was overruled. View "Cottles v. Norfolk Southern Railway Co." on Justia Law
Posted in:
Civil Procedure, Personal Injury
Blackmon v. Renasant Bank
In 2004, Deborah and Brian Blackmon executed an agreement establishing a home-equity line of credit with Renasant Bank secured by a mortgage on the Blackmons' house. In addition to making withdrawals on the home-equity line of credit, the Blackmons also made payments on the home-equity line of credit during that time. In 2013, Brian Blackmon died. Following Brian’s death, Deborah made five separate payments on the home equity line of credit. The payments made did not satisfy the entirety of the money the Blackmons owed Renasant Bank under the terms of the home-equity line of credit, and Deborah failed to make any additional payments. Deborah denied that she had executed the home-equity line of credit or the mortgage and, thus, denied liability for any outstanding balance due under the home-equity line of credit. Renasant Bank sued Deborah and the estate seeking a judgment declaring that the Blackmons had executed the agreement establishing a home-equity line of credit with Renasant Bank and a mortgage on the Blackmons' house securing the home-equity line of credit and asserting a claim of breach of contract seeking to recover the amount of money owed under the terms of the home-equity line of credit. Deborah and the estate filed an answer to Renasant Bank's complaint and asserted a counterclaim, requesting a judgment declaring that the mortgage on the Blackmons' house was not enforceable. The trial court granted partial summary judgment in favor of the bank and the Blackmons appealed. After review, the Supreme Court dismissed this appeal as the Blackmons’ appeal was of a nonfinal judgment. View "Blackmon v. Renasant Bank" on Justia Law
Ex parte Caremark Rx, LLC
In June 2000, the Franklin Circuit Court entered a final judgment approving a settlement agreement in “Taff v. Caremark, Inc.,” a class-action lawsuit against the corporate predecessor of the petitioner, Caremark Rx, LLC ("Caremark). Approximately 16 years later, in July 2016, Taff class counsel moved the trial court to enter an order requiring Caremark to produce for them certain information regarding the members of the Taff class so that Taff class counsel could notify those members of a proposed settlement in a separate class-action lawsuit pending against Caremark at the Jefferson Circuit Court, “Johnson v. Caremark Rx, LLC,” in which some of the members of the Taff class might be able to file claims. The trial court ultimately granted Taff class counsel's request and ordered Caremark to produce the requested information. Caremark petitioned the Supreme Court for a writ of mandamus directing the trial court to vacate that order. “The jurisdiction retained by the trial court after it entered its final judgment in Taff is limited to interpreting or enforcing that final judgment; the trial court could not extend its jurisdiction over any matter somehow related to the June 2000 final judgment in perpetuity by simply declaring it so.” The Court therefore granted the petition and issued the writ. View "Ex parte Caremark Rx, LLC" on Justia Law
Posted in:
Civil Procedure, Class Action
Bond v. McLaughlin
In 2008, Kimberly Bond sued her former attorney, James McLaughlin, alleging legal malpractice. The trial court entered a summary judgment in favor of McLaughlin. In February 2006, Bond hired McLaughlin to provide legal services involving the estate of her husband, Kenneth Pylant II, who was killed in a motorcycle accident in 2005. McLaughlin allegedly failed to properly contest a copy of Pylant's will that was admitted to probate on November 29, 2005, and, as a proximate result of McLaughlin's breach of duty, Bond was injured and suffered damage. The Supreme Court found that Bond did not contest the will before probate, and, because of McLaughlin's negligence, she did not properly contest the will within six months after probate by filing a complaint with the circuit court. The Supreme Court determined that Bond presented evidence sufficient to overcome summary judgment, and accordingly reversed the circuit court’s order. The case was remanded for further proceedings. View "Bond v. McLaughlin" on Justia Law
Hurst v. Sneed
Sherri Hurst and Brenda Ray had been friends and neighbors for approximately 20 years before the incident that is the basis of the underlying action. One day in 2013, Ray telephoned Hurst and asked her to accompany her to a Wal-Mart. Ray was taking Nona Williams, her elderly aunt, to purchase Williams's medication and other merchandise that day, in preparation for Williams's move to Ohio. Williams testified that Ray asked Hurst to accompany them to the Wal-Mart because "both [Ray] and I had limited mobility, and [Ray] wanted [Hurst] to come along in case either of us needed help moving around." When they arrived at the Wal-Mart, Ray pulled her vehicle along the curb in front of the store to allow Williams to get out of the vehicle at the entrance. After Williams got out of the vehicle, Ray asked Hurst to stand with Williams on the curb while she parked the car. Hurst then began to get out of the vehicle, but, before she had completely exited the vehicle, Ray pulled the vehicle forward, causing Hurst to fall to the ground. Hurst sustained injuries when the back tire of the vehicle ran over her leg. Hurst sued Ray's estate ("the estate"), alleging negligence and seeking to recover damages for her injuries. The estate answered the complaint, raising as a defense, among other things, the Alabama Guest Statute. The estate moved for a summary judgment, arguing that Hurst's negligence claim was barred by the Guest Statute. The trial court entered an order granting the estate’s motion and denying Hurst’s cross-motion for a summary judgment. The Alabama Supreme Court found that the Guest Statute did not apply in this matter, reversed and remanded for further proceedings. View "Hurst v. Sneed" on Justia Law
Hilyer v. Fortier
Adam Hilyer appealed a circuit court order denying his request to set aside a default judgment entered against him in a suit brought by Betti Fortier, mother and next friend of minor M.M. In 2013, Hilyer was backing a tractor-trailer rig used to transport logs into his private driveway on Kennedy Avenue. At the time, Hilyer was blocking both lanes of traffic on Kennedy Avenue. M.M., a minor, was driving Fortier's van and was traveling westbound on Kennedy Avenue. M.M.'s vehicle collided with Hilyer's trailer, and M.M. sustained injuries. The circuit court entered its default judgment against Hilyer in the amount of $550,000. Upon review of the facts of this case, the Alabama Supreme Court concluded that the circuit court exceeded its discretion in denying Hilyer's Rule 55(c) motion to set aside the default judgment. The Court found questions of fact remained about service of the complaint, and miscommunications between insurers, adjusters investigators and lawyers, were not a result of Hilyer's "own culpable conduct." The Supreme Court reversed the circuit court and remanded the case for further proceedings. View "Hilyer v. Fortier" on Justia Law
Posted in:
Civil Procedure, Personal Injury
Ex parte VEL, LLC, et al.
Petitioners VEL, LLC ("VEL"); Montgomery Drug Co., Inc. ("MDCI"); Robert Stafford; and Erica Greene sought mandamus relief. William Kilgore sought to fill his prescription for ropinirole, a drug used to treat the symptoms of Parkinson's disease, at the Adams Drugs pharmacy in Montgomery. Instead of filling Kilgore's prescription with ropinirole as prescribed, the employees working at the pharmacy filled Kilgore's prescription with risperidone. After having taken risperidone instead of ropinirole for several days, Kilgore began experiencing negative health consequences and sought medical assistance at the emergency room of Baptist Medical Center South. At the time Kilgore's prescription was improperly filled at the Adams Drugs pharmacy, VEL and MDCI each owned and operated at least one Adams Drugs pharmacy in Montgomery. Kilgore and Patricia Kilgore Kyser, as guardian and conservator of Kilgore (collectively, "plaintiffs"), filed the original complaint in the action against "VEL, LLC, d.b.a. Adams Drugs, and/or Adams Drugs Good Neighbor Pharmacy," and several fictitiously named defendants, seeking damages for Kilgore's injuries that plaintiffs alleged were caused by defendants' alleged negligence and wantonness. A month after the statute of limitations expired, VEL moved to dismiss, asserting that it "has no relation or connection with any of the claims stated against it in [the plaintiffs'] complaint." Plaintiffs sought to amend their complaint to list parties that were previously listed fictitiously. Several months after VEL's motion to dismiss, MDCI moved to dismiss, arguing the statute of limitations had expired, plaintiffs were suing the wrong entity, and that the amended complaint did not relate back to the original. VEL renewed its motion to dismiss, also arguing plaintiffs sued the wrong entity. The trial court ultimately denied the motions, and petitioners filed this mandamus action. After review, the Supreme Court granted petitioners' petition in part and denied it in part. The Court granted the petition insofar as they requested a writ directing the trial court to vacate its order denying MDCI's summary-judgment motion and to enter an order granting MDCI's summary-judgment motion. The Court denied insofar as they requested the circuit court vacate its order denying VEL's, Stafford's, and Greene's summary-judgment motions and to enter an order granting those motions. View "Ex parte VEL, LLC, et al." on Justia Law
Posted in:
Civil Procedure, Personal Injury
Hill v. Kruse
Todd Hill, Roy Hill, Brian Hill, and Debra Hill Stewart were the children of Leroy Hill, who died testate in 2009. Deborah D. Hill, Leroy’s second wife, offered Leroy's will for probate. The Hill children hired attorneys Vincent Kilborn III and David McDonald to bring a breach-of-contract action against the estate and Deborah, alleging breach of an agreement between Leroy and the Hills' mother at the time Leroy divorced the Hills' mother in 1984 to make a will leaving the Hills a coffee company and a family ranch. The Hills and the attorneys entered into a retainer agreement, which required the Hills to pay the attorneys "40% of any recovery, in the event there is a recovery, with or without suit." According to the agreement, "recovery" included cash, real or personal property, stock in the Leroy Hill Coffee Company, and all or part ownership in the family ranch. After a trial, a judgment was entered for the Hills ordering specific performance of the contract, which required the conveyance of the coffee company and the ranch to the Hills. The Alabama Supreme Court affirmed the trial court's judgment, without an opinion. At issue before the Supreme Court involved the attorney fee. The Supreme Court found that the circuit court exceeded the scope of its discretion when it failed to order the payment of the attorney fee in accordance with the retainer agreement. The Hills petitioned for a writ of mandamus to direct the circuit court to vacate two order for lack of subject-matter jurisdiction. Specifically, they argued that the circuit court did not have jurisdiction to determine the 40% contingency fee owed the attorneys was an administrative expense of the estate and, consequently, that the circuit court did not have subject-matter jurisdiction when any subsequent order at issue in this case. The Supreme Court concluded the circuit court had jurisdiction over the administration of the estate, so the petition for a writ of mandamus (case no. 1150162) was denied; the orders pertaining to payment of the retainer were reversed (case no. 1150148) and the matter remanded for further proceedings. View "Hill v. Kruse" on Justia Law