Justia West Virginia Supreme Court of Appeals Opinion Summaries

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Respondents filed an amended complaint joining separate claims of seventy-nine individual plaintiffs, who alleged that they or their family members were injured by exposure to Coal Combustion Residuals (CCR) generated at the General James M. Gavin Power Plant and disposed of at the associated Gavin Landfill (collectively, Gavin Landfill). Twelve plaintiffs (the NWDC Plaintiffs) alleged that they suffered injury as a result of take-home exposure to CCR. The Mass Litigation Panel (MLP) denied Petitioners’ motion to dismiss the claims of the NWDC Plaintiffs, concluding that the doctrine of lex loci delicti required the application of Ohio law to the claims of the NWDC Plaintiffs. The court further found that the application of the Ohio Mixed Dust Statute was contrary to the public policy of West Virginia and, applying West Virginia’s public policy exception to the rule of lex loci delicti, declined to apply Ohio law to the NWDC Plaintiffs’ claims. The Supreme Court granted Petitioners’ requested writ of prohibition, holding that the MLP’s application of the public policy exception to the doctrine of lex loci delicti was clearly erroneous in this case, and therefore, under Ohio’s Mixed Dust Statute, Petitioners’ motion to dismiss should have been granted as to the twelve NWDC Plaintiffs. View "State ex rel. American Electric Power Co. v. Hon. Derek C. Swope" on Justia Law

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Petitioners, nine minors and their parents, individually and as parents, guardians and next friends, filed this action alleging various claims for, inter alia, negligence, fraud, and civil conspiracy arising from Michael Jensen’s known and alleged sexual abuse of the minor plaintiffs. The circuit court granted summary judgment in favor of Unidentified Defendant-1 (UD-1), against whom conspiracy was asserted, and then granted several of Defendants’ motions in limine, which eliminated much of Plaintiffs’ circumstantial evidence in support of their conspiracy claim. The circuit court then granted summary judgment on Plaintiffs’ conspiracy claim in favor of “the Church Defendants” and in favor of Christopher and Sandralee Jensen, Michael’s parents. The Supreme Court reversed the summary judgments and in limine rulings and remanded this action for further proceedings, holding (1) the circuit court erred in excluding Plaintiffs’ circumstantial evidence in support of their conspiracy claim; (2) there were genuine issues of material fact for trial in regard to the conspiracy claim against the Church Defendants and the Jensen Parents; and (3) the circuit court erred in finding that Plaintiffs could not prove the elements of conspiracy against UD-1. View "Jane Doe-1 v. Corp. of President of Church of Jesus Christ of Latter-Day Saints" on Justia Law

Posted in: Personal Injury
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In the absence of an agreement to the contrary, waiver of a contractual right to arbitration is a threshold question of enforceability to be determined by a court, not an arbitrator.Respondents commenced an arbitration against Petitioner pursuant to an agreement between the parties alleging breach of contract. Petitioner ultimately filed a motion for a preliminary and permanent injunction to prohibit Respondents from pursuing their claims through arbitration. The circuit court denied the motion. The Supreme Court reversed and remanded for entry of an order enjoining Respondents from pursuing further arbitration, holding (1) the question of waiver should have been determined by the circuit court rather than an arbitrator; (2) Respondents were not allowed to reinitiate the arbitration process under the American Arbitration Association after having voluntarily abandoned their claims in arbitration under Financial Industry Regulatory Authority, Inc.; and (3) Respondents waived their right to pursue any future arbitration under the agreement. View "Williams v. Tucker" on Justia Law

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In an appeal from a divorce action Wife argued that the circuit court abused its discretion with regard to a permanent spousal support award of $4,000 per month and challenged the circuit court’s equitable distribution findings, specifically, classification of certain retirement accounts of Husband as premarital and classification of certain expenditures Husband made as marital expenses. The Supreme Court (1) affirmed the circuit court’s order with regard to the equitable distribution findings with the exception of the finding on Husband’s premarital portion of his retirement account, holding the evidence showed $249,685 of that account was premarital; and (2) reversed the award of spousal support, holding that Wife was “harshly short-changed, considering the great disparity of the parties’ income.” View "Mulugeta v. Misailidis" on Justia Law

Posted in: Family Law
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The volume of telephone calls made by a debt collector to a consumer, absent any other evidence of intent to annoy, abuse, oppress or threaten, is not sufficient to establish a violation of W. Va. Code 46A-2-125(d).Plaintiff-consumer filed suit against Defendant-debt collector. The circuit court ruled that 230 unanswered collection calls Defendant placed with Plaintiff violated section 46A-2-125(d) and awarded Plaintiff damages. The Supreme Court reversed after noting that the telephone calls continued because Plaintiff never answered the calls and never informed Defendant that he contested the debt, holding (1) the volume of unanswered calls in this case did not establish intent in violation of section 46A-2-125(d); and (2) therefore, the circuit court’s ruling is deficient as a matter of law. View "Valentine & Kebartas, Inc. v. Lenahan" on Justia Law

Posted in: Consumer Law
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When a child is born alive, the presence of illegal drugs in the child’s system at birth constitutes sufficient evidence that the child is an abused and/or neglected child, as those terms are defined by W. Va. Code 49-1-201, to support the filing of an abuse and neglect petition pursuant to W. Va. Code 49-4-601The West Virginia Department of Health and Human Resources filed an abuse and neglect petition against Father alleging that Child was an abused and/or neglected child. The allegations of Father’s misconduct included his failure to protect Child from Mother’s drug use - both prenatal and ongoing after Child’s birth - and his continuing association with Mother. Father filed a motion to dismiss the petition claiming that because an abuse and neglect proceeding could not be brought to protect a child who has not yet been born, a parent could not be charged with injuries in utero. The circuit court agreed to certify a question to the Supreme Court insofar as it was deemed to be determinative of Father’s motion to dismiss. The Supreme Court answered the question as reformulated. View "In re A.L.C.M." on Justia Law

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Petitioner was convicted of first degree felony murder, robbery, and other offenses. Petitioner was sentenced to life with mercy for the murder offense. The Supreme Court affirmed Petitioner’s convictions. Petitioner later filed a pro se habeas petition alleging several grounds for relief. The habeas court granted in part and denied in part Petitioner’s habeas petition, concluding (1) Petitioner failed to prove that he received ineffective assistance or that false evidence had been presented by the State at trial, but (2) Petitioner proved, by a preponderance of the evidence, that he had been improperly sentenced to an additional forty years on his robbery offense because robbery was a lesser-included offense to the first degree felony murder charge. The habeas court then dismissed the robbery conviction. On appeal, both Petitioner and the State assigned error to the habeas court’s rulings. The Supreme Court affirmed in part and reversed in part, holding that Petitioner failed to demonstrate that he was entitled to habeas relief, and the habeas court erred in dismissing Petitioner’s robbery conviction. The court remanded the matter with instructions to reinstate Petitioner’s conviction and sentence for robbery on the terms imposed by the trial court. View "Flack v. Ballard" on Justia Law

Posted in: Criminal Law
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In a state court proceeding, federal rules of res judicata or claim preclusion dictate the preclusive effect of a federal court judgment on a federal question, but for a federal court judgment applying state law, that state’s rules of res judicata or claim preclusion dictate the preclusive effect of the judgment.In these consolidated appeals, the Supreme Court examined the res judicata effect of a federal court judgment on a state court third-party complaint. The circuit court dismissed the third-party complaint on res judicata grounds. The Supreme Court affirmed, holding that the third-party complaint was barred by res judicata because both the federal action and state action relied upon the same facts and were virtually identical in terms of time, space and origin. View "Dan Ryan Builders v. Crystal Ridge Development, Inc." on Justia Law

Posted in: Civil Procedure
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An inmate injured while working at a work release center is not entitled to workers' compensation benefits.William Crawford sought workers’ compensation benefits for a severe injury he sustained during his period of confinement at the Charleston Work Release Center. The claims administrator rejected Crawford’s application for benefits based upon its determination that he did not suffer an injury in the course of and resulting from his employment because Crawford was an inmate and not an employee as defined under W. Va. Code 23-4-1(a). The office of judges and Workers’ Compensation Board of Review affirmed. The Supreme Court affirmed, holding (1) the Board did not err in ruling that Crawford was not entitled to workers’ compensation benefits pursuant to W. Va. Code 23-4-1e(b); and (2) there was no violation of Crawford’s equal protection rights. View "Crawford v. West Virginia Department of Corrections - Work Release" on Justia Law

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The circuit court did not abuse its discretion in concluding that the equities favored disinterment of the remains of Chester Howard West, a World War I Medal of Honor recipient, and granting the petition of Hershel Woodrow Williams.Williams filed a petition seeking authorization to disinter West’s remains and bury him with full military honors at the Gold Star Family Memorial Monument located within the Donel C. Kinnard Memorial State Veterans Cemetery in Institute, West Virginia. The circuit court granted the petition. The Supreme Court affirmed, holding (1) the circuit court had the authority under common law to rule on the question of disinterment of West’s remains, and W. Va. Code 29-1-8a did not preempt the circuit court’s common law jurisdiction; and (2) the equities favored disinterment. View "In re Remains of Chester Howard West" on Justia Law

Posted in: Military Law