Justia Alabama Supreme Court Opinion Summaries

Articles Posted in Civil Procedure
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In late 2015, Jimmy Lee and Jackie Mixon sued defendants Tier 1 Trucking, LLC and James Gray, Jr. in the Wilcox Circuit Court, alleging negligence and/or wantonness in connection with an automobile accident that occurred on November 3, 2014. Jimmy was driving his vehicle on a highway in Conecuh County when his vehicle collided with a tractor-trailer owned by Tier 1 and operated by Gray, who was an employee of Tier 1. Gray lived in Conecuh County. The accident was investigated by the Castleberry Police Department, also in Conecuh County. The Mixons lived in Wilcox County, and Tier 1 had done some business in Wilcox County. Tier 1's principal office is in Jay, Florida. Defendants filed a "motion to dismiss/transfer for improper venue." In that motion, defendants argued that Wilcox County was not a proper venue for this action because, they said, Tier 1 had not conducted business in Wilcox County and, thus, this civil action could not be brought in Wilcox County. When this motion was denied, they applied for a writ of mandamus to direct the Wilcox Court to vacate its order and transfer the case to Conecuh County. Finding that defendants demonstrated a clear legal right to mandamus relief, the Supreme Court granted their petition and issued the writ. View "Ex parte Tier 1 Trucking, LLC" on Justia Law

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Arvest Bank petitioned for mandamus relief, seeking to have the Autauga Circuit Court to vacate its order denying Arvest's motion to quash a writ of execution obtained by Iberiabank f/k/a Capitalsouth Bank ("Iberia") against real property owned by Evelyn Niland ("Evelyn"). Thomas Karrh, II transferred the property Iberia wanted to sell to Evelyn and her husband Raymond Niland as joint tenants with right of survivorship. The Nilands quitclaimed the property to Evelyn, removing Raymond from the title. Raymond stopped paying an existing debt to Iberia. Iberia obtained a judgment against Raymond for close to $125,000. Iberia filed a lien against all of Raymond's property. Evelyn transferred the property back to herself and Raymond, attempting to create a joint tenancy with the right of survivorship. At the same time Evelyn tried this transfer, she and her husband executed a mortgage to Arvest Bank. Iberia secured a writ of execution against the property; Arvest intervened to try to quash a sheriff's sale of the property. Raymond died shortly thereafter. The trial court granted the intervention and stayed the sale proceedings, but after Iberia opposed these actions, the sheriff's sale was permitted to proceed. Finding that Evelyn indeed did create a joint tenancy with the right of survivorship, the Supreme Court found that Iberia's interest was extinguished with Raymond's death, and that Iberia could not attach its writ to the property. The order denying Arvest's motion to quash the writ of execution was reversed and the case remanded for the trial court to grant Arvest's request. View "Ex parte Arvest Bank." on Justia Law

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The State of Alabama Board of Education ("SBOE") and several of its executive directors petitioned the Supreme Court for a writ of mandamus to direct the Jefferson Circuit Court to vacate its order denying their motion to dismiss claims filed against them by respondent Sharper Adams and numerous employees of the Birmingham Board of Education (BBOE). Petitioners sought to have all claims dismissed with prejudice on immunity grounds. The BBOE failed to submit a financial-recovery plan to the SBOE by an April 2, 2012, deadline, and its minimum-reserve fund remained underfunded. Once complete, the financial-recovery plan included, among other things, a reduction in force ("RIF"), which required that the jobs of the respondents, among others, be eliminated. The circuit court determined that petitioners had violated the respondents' federal due-process rights by depriving them of their property interest without due process of law because, the circuit court concluded, the petitioners failed to comply with the procedural requirements of the Students First Act ("the SFA"). Specifically, the circuit court concluded that the SFA, a state law, required that the respondents receive notice of the fact that the implementation of the RIF would result in the termination of their employment positions with the BBOE and that the petitioners failed to give the respondents such notice. Accordingly, the circuit court concluded that the respondents' federal due-process rights had been violated. After review, the Supreme Court granted petitioners' petition in part, and denied it in part. The Court granted the petition with regard to claims against the individual administrators in their official capacities, finding they were entitled to immunity. The Court denied the petition with regard to claims agains the SBOE. View "Ex parte State of Alabama Board of Education et al." on Justia Law

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John Boman appealed the grant of summary judgment in favor of the City of Gadsden. Boman worked as a Gadsden police officer from 1965 until he retired in 1991. Following his retirement, Boman elected to pay for retiree health coverage through a group plan offered by Gadsden to retired employees. This retired-employee-benefit plan was also administered by Blue Cross and provided substantially similar benefits to those Boman received as an active employee. In 2000, however, Gadsden elected to join an employee-health-insurance-benefit plan ("the plan") administered by the State Employees' Insurance Board ("the SEIB"). When Boman turned 65 in 2011, he was receiving medical care for congestive heart failure and severe osteoarthritis of the spine. After his 65th birthday, Blue Cross began denying his claims for medical treatment based on the failure to provide Blue Cross with a "record of the Medicare payment." However, Boman had no Medicare credits. Boman was hired before March 31, 1986, and, although Gadsden did begin participation in the Medicare program in 2006, Boman's employee group had not opted to obtain Medicare coverage before Boman retired. Consequently, Boman never paid Medicare taxes and did not claim to have Medicare coverage. The SEIB ultimately determined that the plan was the secondary payer to Medicare. Boman sued Gadsden, asserting that it had broken an agreement, made upon his employment, to provide him with lifetime health benefits upon his retirement. Boman also sued the members of the SEIB charged with administering the plan, challenging the SEIB's interpretation of the plan. Finding no reversible error in the grant of summary judgment to Gadsden, the Supreme Court affirmed. View "Boman v. City of Gadsden" on Justia Law

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The Wilcox County Board of Education ("the Board") and Lester Turk, in his official capacity as a member of the Board (collectively, "defendants"), petitioned the Supreme Court for a writ of mandamus directing the Wilcox Circuit Court ("the trial court") to vacate its March 21, 2016, order denying their motion to dismiss Eli Mack's complaint and to enter an order granting that motion. Mack, a resident of Wilcox County, filed a "complaint for declaratory judgment" against the Board and Turk in his official capacity as a member of the Board. An election contest was filed against Darryl Perryman after a general election, which resulted in his being removed from office because he was not a resident within the jurisdictional boundaries for Wilcox County. The State Board of Education requested that the Board (while Turk was serving as president) permit it to intervene in the election contest. The request failed because of a tied vote. After the failed vote, three members of the Board, without the approval of a majority of the members, asked the State Board to intervene in the election contest. Given those facts, Mack alleged that an "actual and substantial controversy exists as to whether [the] [d]efendants had the authority to intervene in the election contest ... or to invite the intervention of the State Board ... where there are no facts that would justify such intervention, and no valid vote granting such action was taken." Because the Board was immune from suit, the Supreme Court concluded the trial court was without subject-matter jurisdiction, and the Board was entitled to dismissal from the case. In addition, Turk was also entitled to sovereign immunity (and thus dismissal for lack of subject-matter jurisdiction) because Mack's claim for injunctive relief failed to invoke an "exception" to sovereign immunity. Because Mack lacked standing to bring a claim for the recovery of an expenditure of public funds, the trial court was without subject-matter jurisdiction over that claim as well. Accordingly, the Supreme Court granted the petition and issued the writ directing the trial court to enter an order granting the Board and Turk's motion to dismiss. View "Ex parte Wilcox County Board of Education" on Justia Law

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ENT Associates of Alabama, P.A., A. Craig Chapman, M.D., and Baptist Ventures, Inc., d/b/a Montgomery Surgical Center, LLP ("MSC"), separately appealed a circuit court's interlocutory order denying their motions for a summary judgment. In 2011, Lauryn Hoke received medical care from Dr. Chapman, ENT Associates, and MSC (collectively, "the defendants"). On April 10, 2013, one day shy of two years after she was provided medical care by the defendants, Hoke filed a medical-malpractice claim against the defendants, complaining that the defendants deviated from the acceptable standard of medical care when, despite being aware of the fact that she was allergic to latex, they failed to provide a latex-free environment during both her surgery and her recovery and that, as a result, she suffered a severe allergic reaction that caused serious injuries. The complaint was signed by John Loeschen as "counsel for plaintiff" with an asterisk next to Loeschen's signature, noting below his address (which was Roanoke, Virginia) "motion pro hac vice to follow." The complaint included a certificate of service, signed by Loeschen, but did not include the name or signature of an attorney licensed to practice law in Alabama. It was undisputed that the complaint was filed electronically by an attorney licensed to practice law in Alabama, Benjamin Pool. The complaint did not include the addresses of the defendants or any instructions to the circuit clerk for service of process. On June 4, 2013, approximately 55 days after Hoke's complaint was filed, Loeschen filed a verified application for admission to practice under Rule VII of the Rules Governing Admission to the Alabama State Bar. On June 28, 2013, Dr. Chapman and ENT Associates filed a motion to strike the complaint and a motion to dismiss. On July 10, 2013, MSC also filed a motion to dismiss. The defendants argued that the complaint was signed and filed by an out-of-state attorney who had not been admitted to appear pro hac vice as an attorney in Alabama and that, under Rule VII, the complaint was a nullity and due to be stricken. Furthermore, they argued that because the two-year statute of limitations that applied to Hoke's medical-malpractice action had expired, the case should have been dismissed in its entirety with prejudice. The circuit court denied defendants' motions. Finding that Hoke's complaint was not "commenced" for statute-of-limitations purposes before the applicable statute of limitations expired, the Supreme Court found that the underlying action here was time-barred. The circuit court's judgment denying defendants' motions for summary judgment was reversed, and this case was remanded for further proceedings. View "Baptist Ventures, Inc. v. Hoke" on Justia Law

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Lincare Inc. and one of its employees, Angela Stewart, petitioned for a writ of mandamus to direct the Jefferson Circuit Court to vacate its denial of their motion to dismiss certain tort claims asserted against them in the complaint filed by former Lincare employee Sandra Martin and to enter an order dismissing those claims and, as to any claims not subject to dismissal, to vacate its denial of their motion to strike Martin's jury demand as to those claims and to enter an order granting that motion. Stewart was Martin's supervisor. According to the allegations in Martin's complaint, in 2014, Martin submitted a letter of resignation to Stewart. Martin alleged that she resigned because Stewart had created "a difficult work environment." Martin's action alleged a claim for workers' compensation benefits against Lincare, a claim of assault and battery against Stewart and Lincare, and a tort-of-outrage claim against Stewart and Lincare. After review of Lincare and Stewart's arguments, the Alabama Supreme Court granted their petition with respect to the trial court's failure to dismiss Martin's tort claims because those claims were subsumed under the exclusivity provisions of the Workers' Compensation Act. The petition was denied with respect to the motion to dismiss Martin's tort-of-outrage claim against Stewart, and with respect to the trial court's failure to strike Martin's jury demand regarding her claims against Stewart. View "Ex parte Lincare Inc." on Justia Law

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Consolidated appeals arose from the death of four-year-old Nevaeh Johnson in a fire that destroyed her family's mobile home in May 2011. Following Nevaeh's death, Nevaeh's mother, Latosha Hosford; Latosha's husband, Chad Barley ("Barley"); and Nevaeh's grandmother, Rhonda Hosford ("Hosford"), sued multiple parties, of note, BRK Brands, Inc. ("BRK"), the manufacturer of two smoke alarms in the mobile home at the time of the fire. The plaintiffs alleged that BRK was responsible for Nevaeh's death inasmuch as a BRK-manufactured ionization smoke alarm allegedly did not respond to smoke caused by the fire and sound an alarm in time to allow Nevaeh to escape. In appeal no. 1140899, Latosha appealed the judgment as a matter of law entered on her failure-to-warn, negligence, and wantonness claims, as well as a judgment entered on the jury's verdict following the trial of her products-liability claim brought under the Alabama Extended Manufacturer's Liability Doctrine ("AEMLD"). In appeal no. 1140901, Latosha and Hosford, as co-administratrixes of Nevaeh's estate, appealed the judgment as a matter of law entered on their breach-of-warranty claim seeking compensatory damages on behalf of Nevaeh for pain and mental anguish she allegedly suffered before her death. The Supreme Court affirmed, holding that with respect to Latosha's AEMLD claim, she did not submit evidence identifying a safer, practical, alternative design that BRK could have used for the ionization smoke alarms purchased by Barley for use in the mobile home; accordingly, BRK was entitled to a judgment as a matter of law on that claim. Inasmuch as Latosha and Hosford conceded that the Supreme Court need not consider any of the other judgments entered by the trial court if the judgment entered on the AEMLD claim was affirmed, the Court affirmed those other judgments. View "Hosford v. BRK Brands, Inc." on Justia Law

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Defendants Providence Hospital and Bio-Medical Applications of Alabama, Inc., d/b/a BMA Magnolia a/k/a Fresenius Medical Care Magnolia Grove separately petitioned the Alabama Supreme Court for a writ of mandamus to direct the Mobile Circuit Court to enter a summary judgment in their favor. Pamela Howard died in 2012. One of Pamela's sons, Michael Darrick Howard ("Darrick"), petitioned the probate court to probate her will and to grant him letters testamentary. Attached to Darrick's petition was a document in which Pamela's other son, William Corey Howard ("Corey"), agreed that Darrick should be granted letters testamentary. In 2014, the probate court granted Darrick letters testamentary, establishing him as the personal representative of Pamela's estate. Under 6-5-410, Ala. Code 1975, only Darrick, as personal representative, had the authority to bring a wrongful-death action. However, Corey filed a wrongful-death action against the defendants, which had provided health-care services to their mother shortly before her death. Defendants subsequently moved for summary judgment, arguing that that Corey's wrongful-death action was a nullity because it had not been initiated by Darrick as personal representative of Pamela's estate. Because the Supreme Court concluded that the wrongful-death action filed against the defendants was indeed a nullity, it granted the petitions and issue mandamus relief. View "Ex parte Providence Hospital." on Justia Law

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Northstar Anesthesia of Alabama, LLC ("Northstar"), and Maria Bolyard, CRNA; Parkway Medical Clinic, Inc., d/b/a Parkway Medical Center ("Parkway"); and Jeffrey Markham, M.D. ("Dr. Markham") (collectively referred to as "appellants"), filed three petitions for a permissive appeal of Circuit Court orders denying their motions for a summary judgment in a wrongful-death action brought by Paula Noble ("Paula"), as personal representative of the estate of Thomas Noble ("Thomas"). Thomas died in late 2011. In early 2012, Paula was appointed personal representative of Thomas' estate. When the business of the estate had closed, Paula petitioned to be discharged as personal representative. Then in 2013 (three days before the statute of limitations was set to run), Paula filed a wrongful-death action against the appellants. A month after filing her complaint, and having become aware of the fact that she lacked the representative capacity to maintain the wrongful-death action because she had been discharged and released as the personal representative of Thomas's estate before she commenced the action, Paula filed a petition to "re-open" Thomas's estate "so that she [could] continue as Personal Representative" for purposes of pursuing the wrongful-death action she filed. Appellants moved to dismiss, citing Paula's capacity to bring suit on behalf of the estate. After review, the Supreme Court found that Paula's initial complaint was a nullity. As a result, appellants were not under an obligation to raise the affirmative defense of capacity because the filing of Paula's complaint was "an act or proceeding in a cause which the opposite party may treat as though it had not taken place, or which has absolutely no legal force or effect." As such, the Court reversed the circuit court's order denying appellants' summary-judgment motions and remanded the case for further proceedings. View "Markham v. Noble" on Justia Law