Case Summaries

Family Law

[09/02] In re Jose C.
Juvenile court's order terminating mother's parental rights and freeing the child for adoption is affirmed where: 1) trial court did not err in finding that the child was likely to be adopted; and 2) juvenile court did not err in failing to consider "presumed father" status for the grandfather.

[09/02] In re H.S.
Juvenile court's orders adjudicating minors to be dependent children and removing them from parental custody are affirmed as the tern "new evidence" in section 388 means material evidence that, with due diligence, the party could not have presented at the dependency proceeding at which the order, sought to be modified or set aside, was entered, and here, the father's section 388 motion relied on a expert opinion that was based not on any new evidence, but on the same evidence available to the experts who testified at trial. Further, to allow the belated new opinion evidence to support a section 388 motion would be contrary to the public policy calling for promptness and finality of juvenile dependency proceedings in order to protect the best interests of the child.

[09/02] In re A.L.
In dependency proceedings, trial court's dispositional order that minor child be returned to the custody of her mother and an order of family enhancement services is affirmed where: 1) because parental custody of the child was not disrupted by the dispositional order, and the child was not placed in foster care, there is no current need to "reunify" this family; and 2) father has made no showing that the "family enhancement" services ordered for him were not reasonable or did not constitute child welfare services or services provided by an appropriate agency.

[08/31] In re A.M.
An order declaring a father's minor children dependents of the juvenile court under Welfare and Institutions Code section 300(f) is affirmed where: 1) substantial evidence supports the court's section 300(f) jurisdictional finding that the father caused the death of a minor child through neglect; and 2) after considering all of the evidence and having the opportunity to observe the demeanor of witnesses, the juvenile court was in the best position to make the credibility findings concerning the father's statements.

[08/30] In re R.R.
In dependency proceedings, juvenile court's order declaring petitioner-father's daughter a person described by Welfare and Institutions Code section 300(b) based on the father's past and current drug use, is affirmed where: 1) the juvenile court did not err in denying father's motion to quash subpoena of his hospitalization; 2) any error in not hearing the motion to quash was harmless because as a matter of substantive law the motion would have been denied as father's hospital records were admissible; 3) father's claim that his right to privacy was violated by dissemination of his medical records is rejected; 4) substantial evidence supported the finding that the daughter was a person described by section 300; and 5) juvenile court did not abuse its discretion by ordering monitored visits.

[08/24] Karpenko v. Leendertz
In a child custody dispute, a grant of a mother's petition for the child's return under the Hague Convention of the Civil Aspects of International Child Abduction is affirmed and the minor child's immediate return to her mother in the Netherlands is ordered where: 1) the district court's findings of fact were not clearly erroneous; and 2) the application of the unclean hands doctrine would undermine the Hague Convention's goal of protecting the well-being of the child, of restoring the status quo before the child's abduction, and of ensuring that rights of custody and of access under the law of one Contracting State are effectively respected in the other Contracting States.

[08/17] US v. Newman
Defendant's sentence for violating the International Parental Kidnapping Crime Act is reversed where the district court clearly erred in finding that the offense was "otherwise extensive in scope, planning, or preparation" and thus enhancing the sentence.

[08/13] CFTC v. Walsh
In an action by the CFTC and SEC alleging securities fraud, the Second Circuit certified the following question to the New York Court of Appeals: 1) does "marital property" within the meaning of New York Domestic Relations Law section 236 include the proceeds of fraud?; and 2) does a spouse pay "fair consideration" according to the terms of New York Debtor and Creditor Law section 272 when she relinquishes in good faith a claim to the proceeds of fraud?

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Injury & Tort Law

[09/02] Lu v. Powell
In an action under the Federal Tort Claims Act against the U.S. and various officials, claiming that an asylum officer demanded sexual favors in return for assisting with plaintiffs' asylum applications, dismissal of the action is affirmed in part where plaintiffs failed to point to any specific duty under the Fifth Amendment or any specific policy to support a claim of unconstitutional policymaking. However, the dismissal is reversed in part where the emotional distress suffered as a result of the demand for sexual favors was an injury distinct from the battery and could be proved by the plaintiffs.

[09/01] Fisher v. Wal-Mart Stores, Inc.
In an action against Wal-Mart Stores, Inc. and two Missouri police officers following an incident involving counterfeit money orders at a Raymore Wal-Mart store, summary judgment for defendants is affirmed where: 1) given these undisputed facts, probable cause supported plaintiff's warrantless arrest; 2) attorney's fees were proper because plaintiff's continued prosecution of her false arrest claim against the officers in the face of the evidence upon discovery was unquestionably groundless and unreasonable; and 3) the record reflected no evidence of racial animus or hostility toward plaintiff.

[09/01] Sprinkles v. Associated Indem. Corp.
In plaintiffs' bad faith action against Fireman's Fund Insurance Company, arising from an underlying suit against defendant and his employer for causing the death of plaintiffs' father in an automobile accident, trial court's judgment sustaining the insurer's demurrer is affirmed as, under the complaint and matters judicially noticed, the defendant-employee was an insured, rendering the automobile exclusion in the GCL policy applicable, and Fireman's Fund had no duty to defend the employer.

[08/31] Mader v. US
In an action against the U.S. under the Federal Tort Claims Act, alleging the Department of Veterans Affairs acted negligently in providing medical treatment to plaintiff's husband, dismissal of the action for lack of subject matter jurisdiction is reversed where a plaintiff meets the Act's jurisdictional prerequisites when she provides the relevant agency with: 1) sufficient information for the agency to investigate the claims; and 2) the amount of damages sought.

[08/30] Luo v. Mikel
In an action alleging serious injury sustained during an automobile accident within the meaning of New York Insurance Law section 5102(d), summary judgment for defendants is affirmed in part where the district court's exercise of jurisdiction was proper. However, the order is vacated in part where, taken together with plaintiff's subjective evidence as to the impact of the injury on her functioning, plaintiff's medical evidence was sufficient to raise a question of fact issue as to serious injury pursuant to N.Y. Ins. Law section 5104(a).

[08/30] Lechoslaw v. Bank of America
In plaintiff's suit against a bank for damages, claiming that a four-and-a-half month delay in receiving his $31,787.34 disrupted the construction of a motel and restaurant in Poland and caused him severe emotional distress, judgment of the district court is affirmed where: 1) plaintiff has failed to meet his burden of proving that the Bank in Poland met the requirements for the exercise of personal jurisdiction, and trial court did not abuse its discretion in finding that the Bank did not waive its defense of lack of personal jurisdiction; 2) there was no abuse of discretion on the facts in the court's exclusion of the statement as offered against Bank of America (BoA); 3) there was no evidence that BoA violated chapter 93A in any of its dealings with plaintiff, and the district court properly entered judgment in its favor; and 4) it was not an abuse of discretion for the courts not to reopen discovery according to the Hague Convention.

[08/30] Meyers v. Nat'l R.R. Passenger
In plaintiff's occupational injury lawsuit against his employer, Amtrack, under the Federal Employers' Liability Act (FELA), district court's grant of summary judgment in favor of the defendant on the ground that plaintiff failed to provide any evidence to establish the required causation element of his FELA action is affirmed as, because plaintiff failed to comply with Rule 26(a)(2) of the Federal Rules of Civil Procedure, the reports and testimony of his proffered causation experts were properly barred by the district court, and as such, plaintiff failed to raise genuine issues of material fact with respect to the causation element of his FELA claim.

[08/30] Miranda v. Bomel Constr. Co., Inc.
In plaintiff's negligence suit against a general subcontractor and a subcontractor, claiming that defendants negligently, carelessly and unlawfully allowed excavated dirt, located in a vacant lot next to his office, to be in a dangerous, defective, and unlawful condition so as to cause plaintiff to suffer severe injuries and damages when he breathed the particles from the excavated dirt, trial court's grant of summary judgment in favor of the defendants is affirmed where: 1) defendants met their burden of proof it was only a possibility, not a reasonable medical probability, plaintiff contracted Valley Fever by inhaling an airborne Cocci spore that originated from the soil at the site; and 2) trial court properly sustained the evidentiary objections to plaintiff's experts' speculative conclusions about causation.

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