Justia Alabama Supreme Court Opinion Summaries
Stephens v. Colley
Defendant Franklin Stephens appealed a circuit court order granting an injunction to plaintiff Hazel Colley. Franklin is nephew to Sara Dees and Colley. In late 2011, Dees was residing at Troy Health and Rehabilitation Center. On approximately January 15, 2012, Stephens checked Dees out of the center and moved her back into her house in Troy. Stephens and an unidentified female companion also moved into the house and began caring for Dees. Colley alleged that Stephens thereafter began restricting access to Dees, preventing Colley and Dees's friends from speaking with her on the telephone or visiting with her outside his or his female companion's presence. Colley, who lives in Opelika, alleged she had previously had a close relationship with her sister and had stayed with her for weeks at a time to help with her medical needs; however, she alleged once Stephens moved into Dees's house Stephens would no longer allow her to stay with Dees overnight. Throughout 2012, Stephens took steps to "assist" Dees: (1) in executing a durable power of attorney; drafting a new will (replacing Colley as executor of Dees' estate and naming himself sole heir); and adding himself to all of Dees' bank accounts. Dees died in early 2013; Stephens thereafter began exercising control of her accounts. As executor, Stephens submitted Dees' will to probate. Colley moved the probate and circuit courts to set aside the power of attorney and will executed in 2012 alleging Stephens procured them via fraud, misrepresentation and undue influence. The circuit court granted Colley's request for injunctive relief. On appeal, Stephens argues both that Colley failed to establish by competent evidence the four elements set forth in Alabama case law and that the circuit court's preliminary-injunction order did not comply with Rule 65(d)(2). In this case, the Supreme Court concluded that it was "clear on its face" that the circuit court's order did not comply with Rule 65(d)(2) because the circuit court failed to state its reasons for entering the preliminary injunction. "This noncompliance obviates the need to consider Stephens's other argument that there was insufficient evidence before the circuit court to merit the entry of a preliminary injunction." The injunction order was reversed and the case remanded for further proceedings. View "Stephens v. Colley " on Justia Law
Posted in:
Trusts & Estates
Gentry III v. Lindsey, Sr., et al.
Andrew J. Gentry III ("Drew Gentry") appealed a circuit court judgment dismissing his claims against Daniel Lindsey, Sr., Jackson Thornton & Co., P.C. ("Jackson Thornton"), Daniel Lindsey, Jr., Justin M. Parnell ("Matt Parnell"), Parnell & Crum, and Wilbur Investments, LLC ("Wilbur Investments"). In 1992, Andrew J. Gentry, Jr. ("Andy Gentry") petitioned for Chapter 11 bankruptcy protection. Andy Gentry hired Charles N. Parnell III ("Nick Parnell"), an attorney at Parnell & Crum, to represent him in the bankruptcy proceedings. Nick Parnell hired Daniel Lindsey, Sr., a certified public accountant with Jackson Thornton, to assist him. According to Drew Gentry, who (Andy Gentry's son), Andy Gentry suffered from a mental illness throughout his life, which, Drew Gentry argued, was not controllable by medication at the time of the bankruptcy proceedings. Drew Gentry argues that, at the time of the bankruptcy proceedings, Nick Parnell and Daniel Lindsey, Sr., knew of Andy Gentry's reduced mental capacity and also knew that Andy Gentry was terminally ill with AIDS. Andy Gentry died in 1995, while the bankruptcy proceedings were pending. During the bankruptcy proceedings and prior to Andy
Gentry's death, Nick Parnell and Daniel Lindsey, Sr., incorporated LeeCo Properties, Inc. ("LeeCo"), in the names of their minor sons, Matt Parnell and Daniel Lindsey, Jr. Nick Parnell and Daniel Lindsey, Sr., persuaded Andy Gentry and the bankruptcy court to allow the transfer of certain real estate owned by Andy Gentry to LeeCo in return for either payment of the debts owed on those properties or the assumption of those debts. The bankruptcy proceedings concluded in 1997. In 2010, Nick Parnell and Matt Parnell acquired the interests of Daniel Lindsey, Sr., and Daniel Lindsey, Jr., in LeeCo. LeeCo's assets were later transferred to Wilbur Investments, and LeeCo was dissolved in December 2010. Drew Gentry sued over the transfer of his father's assets to LeeCo. In March 2013, the circuit court entered a certification, pursuant to Rule 54(b), making final the dismissal of the claims against Daniel Lindsey, Jr., the Jackson Thornton defendants, Matt Parnell, Parnell & Crum, and Wilbur Investments. The circuit court did not make final the dismissal of the claims in an amended complaint against Nick Parnell, presumably because claims remained pending against him in the original complaint. Drew Gentry appealed the circuit court's judgment to the Court of Civil Appeals. In August 2013, the Court of Civil Appeals transferred the appeal to the Supreme Court, citing a lack of subject-matter jurisdiction. Daniel Lindsey, Jr., and Nick Parnell separately moved this Court to dismiss them from the appeal. Daniel Lindsey, Jr., argued that Drew Gentry had not listed him on the notice of appeal and that the notice of appeal did not "give[] any indication of an intent to appeal the judgment in favor of [Daniel] Lindsey, Jr." Nick Parnell argued that claims remained pending against him in the circuit court, that "there ha[d] been no final judgment against him," and that "the [circuit] court's [March 20 judgment] did not include him." The Supreme Court denied the motion filed by Daniel Lindsey, Jr., but granted Nick Parnell's motion and dismissed him from the appeal. Because the Rule 54(b) certification was improper, Drew Gentry's appeal was dismissed. View "Gentry III v. Lindsey, Sr., et al. " on Justia Law
Posted in:
Bankruptcy, Business Law
Russo v. Alabama Department of Corrections
Inmate Victor Russo appealed a circuit court's dismissal of his action against the Alabama Department of Corrections (ADOC). He challenged ADOC's implementation of a policy to charge a processing fee for money orders and cashier's checks deposited into an inmate's "prisoner money on deposit" account. The Supreme Court noted multiple fatal errors in Russo's pleadings, the sum of which was that Russo named ADOC as his sole adverse party, and that complaint "purported to effect an action against the State." As such, the trial court lacked jurisdiction to hear his case. The Supreme Court dismissed Russo's appeal.View "Russo v. Alabama Department of Corrections " on Justia Law
Beam v. Taylor
In appeal no. 1120678, Michael D. Beam appealed circuit court orders in a conservatorship proceeding. In appeal no. 1120679, Michael appealed a will-contest proceeding that was then-pending in the same court. Upon review of these cases, the Supreme Court concluded the circuit court never obtained subject-matter jurisdiction over the conservatorship proceeding and that the orders entered by the circuit court in were void and therefore should have been vacated. Because a void order will not support an appeal, the Court dismissed appeal no. 1120678 and directed the circuit court to vacate its orders.
View "Beam v. Taylor" on Justia Law
Posted in:
Estate Planning
Groton Pacific Carriers, Inc. v. Jackson
This appeal arose from an accident that occurred on the Mobile River. Groton Pacific Carriers, Inc., and International Tanker Management Holding LTD. ("ITM") appealed a judgment in favor of Carl Jackson, as personal representative of the estate of Carl L. Williams, deceased, and as next friend of Camren Lamarcus Williams, Jayden Eugene Williams, and Cartez Labruce Williams, minors; and Edward L. Purdue. Purdue and Williams were working for Mo-Bay Shipping Services, Inc. as line handlers. In 2008, they were dispatched by Mo-Bay to meet the ocean-going tanker MT Glenross. They were to use a Mo-Bay boat to transport the Glenross's steel mooring lines from where the Glenross was anchored to shore-side bollards located a few hundred yards away. The accident occurred while Purdue and Williams were handling one of the Glenross's mooring lines. As a result of either a mechanical problem with the ship's winch or improper operation of the winch by the Glenross's crew, the mooring line continued to be reeled in, and the boat Williams and Purdue were in, which was connected to the line, was pulled out of the water and up the side of the Glenross's hull. Williams and Purdue held onto the boat as it was lifted from the water. The boat, however, broke free from the line, fell into the river, and capsized. Williams and Purdue, who were not wearing life vests, fell into the water. Purdue was able to climb atop the capsized boat and was rescued. Williams, who could not swim, drowned. Count one of the complaint alleged that Purdue and Williams were "Jones Act seamen" and asserted a Jones Act claim against Mo-Bay. Count one additionally alleged general maritime-law claims of negligence and unseaworthiness against Groton Pacific, ITM, and Cypress. Count one also made an alternative claim that Purdue and Williams were longshoremen and/or harbor workers entitled to recover from Groton Pacific, ITM, and Cypress under the Longshore and Harbor Workers' Compensation Act. Count two of the complaint asserted claims under Alabama law, including a wrongful-death claim. The jury returned a verdict in favor of Jackson and Purdue. The jury also found Purdue and Williams guilty of 25% comparative fault. On appeal, Groton Pacific and ITM argued that the trial court erred in ruling before trial that Williams and Purdue were harbor workers. Groton and ITM argue that that ruling led the trial court into a number of subsequent legal errors, including incorrectly charging the jury, particularly with respect to the type of damages available, and refusing to allow the jury to apportion any fault to Mo-Bay. The Supreme Court concluded that the trial court erred in ruling as a matter of law that Williams and Purdue were harbor workers. The case therefore was reversed and remanded for further proceedings.
View "Groton Pacific Carriers, Inc. v. Jackson" on Justia Law
Collar v. University of South Alabama
Respondents Reed Collar and Bonnie Collar, as the parents of Gilbert Collar, sued the University of South Alabama in connection with Gilbert's death. In October 2012, Gilbert was a student at the University. At some point while he and a few other students were talking, Gilbert was given a substance that was believed to have included illegal drugs. Gilbert had a sudden and immediate reaction to the substance: the reaction caused him either to become extremely hot or to believe that he was very hot. Gilbert lost the ability to fully understand his actions and to reason. As a result, Gilbert took off his clothes and began running into and out of traffic on the campus of the University. At some point during his reaction, Gilbert went to the University's police station and began hitting the windows. Gilbert started to walk away from the building but came back and started hitting the door of the station. An officer came out of the station through the door with his weapon drawn. After the officer called to Gilbert, Gilbert started to advance toward the police station and "immediately began acting in an erratic manner." When Gilbert was a few feet from the officer ("and for unexplainable reasons"), the officer shot Gilbert. The trial court entered an order denying the Chief of University Police's motion to dismiss. The Chief filed a petition for a writ of mandamus to reverse the trial court. The Supreme Court found that the Chief had a clear legal right to the dismissal of counts one and three of the complaint against him. Therefore, the Court granted his petition.
View "Collar v. University of South Alabama" on Justia Law
ALFA Mutual Insurance Co. v. Culverhouse
In late 2005 or early 2006, Corey Culverhouse began constructing a house for himself on a five-acre lot in Hartford. He obtained a policy from Alfa Mutual Insurance Company to insure the house during the remainder of the construction process and after construction was completed. In 2009, a minor fire damaged the kitchen of the house. Culverhouse submitted a claim to Alfa, which paid for a remediation company to clean and repair the smoke damage caused by the fire. During this process, Culverhouse moved out of the house and into a barn on his property. After about two weeks of living in the barn, Culverhouse moved into a house he was constructing for eventual sale across the road from his house. Later that year, another fire damaged the house. This time, the fire could not be extinguished, and the house, its contents, and an adjacent swimming pool were completely destroyed. Culverhouse promptly informed Alfa. Alfa immediately questioned the Culverhouse's claim because he had not submitted with his claim an inventory of the contents of the house and supporting documentation, and he had not submitted any evidence supporting the large claim he had submitted for loss of use in the two-month period prior to the second fire. Culverhouse ultimately sued Alfa for payment of the claim. A hearing on the summary-judgment motion was held on in 2013, and the trial court granted Alfa's motion and dismissed each of Culverhouse's claims; the trial court also dismissed an Alfa counterclaim as moot. Culverhouse thereafter retained a new attorney and, on moved the trial court to alter, amend, or vacate its order. The trial court granted Culverhouse's motion in part and amended its summary-judgment order so as to exclude Culverhouse's breach-of-contract claim from the judgment, leaving it as the only remaining claim in the case. Alfa's argument on appeal did not relate to the merits of Culverhouse's breach-of-contract claim. Rather, it concerned only whether the trial court acted properly by amending its summary-judgment order to resurrect that claim in response to Culverhouse's motion to alter, amend, or vacate the judgment pursuant to Rule 59(e). Finding no reversible error, the Supreme Court affirmed the trial court's decision.
View "ALFA Mutual Insurance Co. v. Culverhouse " on Justia Law
Gillis v. Frazier
Frank Gillis, M.D. appealed a $5,000,000 judgment entered on a jury verdict against him in favor of Joey Frazier, as executor of the estate of his mother, Florine Bryant, in a wrongful-death/medical-malpractice case. Bryant died in 2005. The case against Dr. Gillis was first tried in October 2010. At the close of Frazier's case, Dr. Gillis moved for a judgment as a matter of law ("JML"), arguing that his alleged negligence was not the proximate cause of Bryant's death. The trial court entered a JML in Dr. Gillis's favor. The Court of Civil Appeals reversed the trial court and remanded the case for a new trial. The case was retried in June 2012. At the conclusion of the retrial of the case, the jury awarded Frazier $5,000,000 in damages for the wrongful death of his mother. Dr. Gillis filed a motion seeking, alternatively, a JML, a new trial, or a remittitur of the damages award. The parties engaged in posttrial discovery. Frazier sought the production of evidence related to a potential bad-faith claim by Dr. Gillis against his liability-insurance carrier, ProAssurance Indemnity Company, Inc. ProAssurance produced certain documents from its claim file for in camera review by the trial court. The trial court conducted an evidentiary hearing and subsequently denied Dr. Gillis's postjudgment motions. Dr. Gillis appealed. After Dr. Gillis filed his appeal from the trial court's denial of his postjudgment motions, Dr. Gillis asked the Supreme Court for permission to file a motion with the trial court for relief from the trial court's judgment under Rule 60(b), Ala. R. Civ. P. Frazier opposed Dr. Gillis's motion. The Supreme Court entered an order staying the appeal and allowing Dr. Gillis to file a Rule 60(b) motion, and remanded the case to the trial court for the limited purpose of conducting a "Hammond/Green Oil" hearing concerning the jury's punitive-damages award. The trial court denied Dr. Gillis's Rule 60(b) motion as time-barred. On appeal, the Supreme Court affirmed the trial court's judgment denying Dr. Gillis relief under Rule 60(b). The Court also reversed the trial court insofar as it considered the potential bad-faith and/or negligent-failure-to-settle claim against Dr. Gillis's liability-insurance carrier. On remand, the trial court was ordered to conduct a Hammond/Green Oil hearing without consideration of the potential bad-faith claim and without consideration of Dr. Gillis's wife's portion of jointly owned assets.
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Tiffin Motorhomes, Inc. v. Thompson I.G., LLC et al.
Tiffin Motorhomes, Inc. sued Edgetech I.G.,Inc., n/k/a Quanex I.G. Systems, Inc.; Quanex Building Products Corporation; Thompson I.G., LLC, and RDM Consulting, LLC; and Wynne Enterprises, Inc. Edgetech filed a motion to dismiss the claims against it for lack of personal jurisdiction; the trial court denied the motion. Edgetech then filed this petition for a writ of mandamus requesting that the Supreme Court direct the trial court to vacate its order denying the motion to dismiss and to enter an order granting the motion and dismissing the case against it. Finding that the trial court erred in denying Edgetech's motion to dismiss, the Supreme Court granted Edgetech's petition and issued the writ.
View "Tiffin Motorhomes, Inc. v. Thompson I.G., LLC et al. " on Justia Law
Posted in:
Business Law, Contracts
Sterne, Agee & Leach, Inc. v. U.S. Bank National Association
U.S. Bank National Association and U.S. Bancorp sought a writ of mandamus ordering the Jefferson Circuit Court to dismiss the malicious-prosecution case filed against them by Sterne, Agee & Leach, Inc. that arose out of a lawsuit prosecuted by U.S. Bank entirely in the State of Washington. The principle of "lex loci delicti" requires that the law of the state in which the antecedent lawsuit was terminated in favor of the complaining party governs a malicious-prosecution claim. Thus, Washington law governed Sterne Agee's claim of malicious prosecution. Accordingly, U.S. Bank's petition for writ for mandamus was granted, and the circuit court was ordered to dismiss Sterne Agee's malicious-prosecution case.View "Sterne, Agee & Leach, Inc. v. U.S. Bank National Association" on Justia Law