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Portrait of Edward P. Garson
Edward P. Garson

Senior Counsel

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Breen and Endler Obtain Summary Judgment in Trip-and-Fall Case
When: October 14, 2021
People: Brian F. Breen and Jesse M. Endler
Stone and Jolley Secure Victory in the Georgia Court of Appeals for Major Firm Retailer Client
When: July 27, 2021
People: Parks K. Stone and Eleanor G. Jolley
Billek and Chipko Achieve Summary Judgment in Appellate Division Legal Malpractice Action
When: July 26, 2021
People: Maxwell L. Billek and Michael P. Chipko
Law360 Cites Third Circuit Case in Which Semlies, Tranen and Murphy-Petros Filed an Amicus Brief among “COVID-19 Cases to Watch”
When: July 12, 2021
People: Melissa A. Murphy-Petros, Lori Rosen Semlies and Daniel E. Tranen
Duffy, Burd & O’Brien Receive Sixth Circuit Affirmance in $30 Million Contractual Liability Case
When: May 18, 2021
People: James M. Burd, Edward M. O'Brien and Michael J. Duffy
Murphy-Petros Obtains Reversal on Criminal Conviction in Pro Bono Appeal
When: May 14, 2021
People: Melissa A. Murphy-Petros
Hanrahan and Grove Successfully Defend Free Press versus Defamation Claim
When: May 5, 2021
People: Catherine A. Hanrahan and Callyson T. Grove
Lawless Successfully Defends a “Targeted Victim” Case on Appeal
When: April 26, 2021
People: Patrick J. Lawless
Super Lawyers Names Four Wilson Elser Attorneys to 2021 Kentucky Super Lawyers Lists
When: December 10, 2020
People: James M. Burd, Lynsie Gaddis Rust and Edward M. O'Brien
Fernandez Obtains Summary Judgment in Hospital Negligence Case, Selmeci Brings It Home on Appeal
When: August 24, 2020
People: Emily L. Fernandez and Judy C. Selmeci
70 Wilson Elser Attorneys Named to Inaugural Edition of “Ones to Watch” by Best Lawyers in America 2021
When: August 20, 2020
People: Karen E. Bettcher, Bernice E. Margolis, Callyson T. Grove, Edward M. O'Brien, Kathy Arline, Ryan M. Duffy, Eric A. Kaufer, Andrew J. Heck, John F. Calkin, William Sciales, Jeremy J. Nelson, Sasha R. Grandison, Christopher A. Priore, Kyle P. Barrett, Jennifer L. Moran, Elvia E. Hague, Christine R. Hogan, Arman Nafisi, Michael P. Manfredi, Chris J. Richardson, Justin Dobek, Christopher W. Lee, John E. MacDonald, II, Jesse M. Endler, Jared M. Smith, Andrew L. Smith and Laura J. Ellenberger
Simantob and Tammaro Test the Nonrestrictive Clause before the Second Circuit
When: June 19, 2020
People: David Simantob and Katherine E. Tammaro
O’Brien and Farmer Obtain Unanimous Decision in Labor Law Litigation
When: June 15, 2020
People: James F. O'Brien and Jana S. Farmer
Selmeci and Sternberg Redirect Blood Donation Case from Negligence to Medical Malpractice
When: December 26, 2019
People: Judy C. Selmeci and Dov G. Sternberg
Hammer Obtains Summary Judgment in MedMal Case; Murphy-Petros Secures Affirmance on Appeal
When: April 1, 2019
People: Melissa A. Murphy-Petros and Scott D. Hammer

News

Grace and Hogan Secure Appellate Affirmance for Airline Client in Montreal Convention Case

Kathryn Anne Grace (Partner-Charlotte, NC) and Christine R. Hogan (Partner-Baltimore, MD) secured affirmance of a dismissal from the Appellate Court of Maryland on behalf of our global airline carrier client. The plaintiff, a passenger on our client’s flight, alleged the airline wrongfully removed him and his children from a domestic flight from Atlanta to Baltimore and, as a result, he was emotionally distressed. This segment of the trip was the final leg of a return flight from Italy, thus part of an international journey. The plaintiff claimed the airline unjustly accused him of uttering profanities at the crew and wrongfully ejected him, describing the family’s removal as "wrongful, unfair, unjust, malicious, and callous.” He sought to recover monetary damages for emotional distress.

In an 11-page opinion, the Appellate Court confirmed first that the Montreal Convention applied to the claim and second that the Convention did not recognize his claim as viable. The three-judge panel affirmed the trial court’s dismissal of the passenger’s lawsuit against our client, explaining that the multinational treaty requires any cause of action to be predicated on a physical injury. The panel further observed that, even assuming the plaintiff had sustained a qualifying injury, his claims were time-barred as he filed beyond the two-year statute of limitations provided for by the Convention.

Kathryn Anne Grace and Christine R. Hogan

Greene and Heim Win Appeal of Judgment on the Pleadings in Duty of Care Claim

Nigel Greene (Of Counsel-Philadelphia) and Angela Heim (Of Counsel-Philadelphia) prevailed in the Superior Court of Pennsylvania on the plaintiff's appeal of the dismissal of Wilson Elser’s client, a Philadelphia bus tour company, based on a motion for judgment on the pleadings. The plaintiff alleged that our client allowed her to exit a tour vehicle at a location where a depressed roadway grate created a tripping hazard. At the trial court level, Nigel successfully argued that the company had no legal responsibility for the condition of the roadway and owed no duty to the plaintiff regarding that condition.  The court concurred, granting Nigel’s motion for judgment on the pleadings and denying the plaintiff’s motion for reconsideration. On appeal, Angela wrote the client’s brief, and the Superior Court affirmed the trial court's decision, holding that the complaint failed to allege a legally cognizable breach of duty –even if all allegations were taken as true.

Nigel A. Greene and Angela M. Heim

Cooper and Rutherford Secure Appellate Decision Affirming Summary Judgement

​Robert Cooper (Of Counsel-Los Angeles) and Luanne Rutherford (Of Counsel-San Francisco) secured a decision by the First Appellate District for the California Court of Appeal affirming summary judgment by the San Mateo Superior Court in favor of Wilson Elser’s client, Portola Valley Ranch Association. The Association had denied an application for construction of an accessory dwelling unit and a new garage submitted by Association members Craig and Michelle Opperman. The Oppermans sued the Association, alleging their application had been wrongfully denied. Luanne Rutherford filed a motion for summary judgment on behalf of the Association, citing the Business Judgment Rule as well as extensive evidence to show that the Association had conducted a fair investigation before denying the application. The Superior Court granted summary judgment in favor of the Association and awarded the Association $140,419.49 for its attorneys’ fees and costs. The Oppermans appealed to the California Court of Appeal, First District. Robert Cooper prepared the briefs and submissions and argued the appeal before the Court of Appeal. The Court of Appeal affirmed summary judgment in favor of the Association and affirmed the award of attorneys’ fees and costs. The Court of Appeal, sua sponte, certified its opinion for publication. 

Luanne Rutherford

Williams, O’Brien, and Lalonde Secure Appellate Affirmance for Construction Company Client

Ryan Williams (Partner-Denver), Edward O’Brien (Partner-Louisville), and Gabrielle Lalonde (Associate-Denver) secured an appellate victory in the Colorado Court of Appeals for Wilson Elser’s client, Jim Black Construction. The court affirmed the trial court’s judgment in favor of the client in its lien foreclosure and breach of contract action against a property owner for whom it provided services. The panel rejected the property owner’s challenges to the validity and amount of the mechanic’s lien and upheld the trial court’s findings that the lien was not knowingly excessive. The court also affirmed the contract judgment, concluding that the parties’ proposal and work authorization are to be construed together and that the record supported the scope of work and the charges awarded. This decision allows Jim Black Construction to proceed toward foreclosure and enforcement upon issuance of the mandate, absent any further review.

Ryan A. Williams, Edward M. O'Brien and Gabrielle (Gabs) Lalonde

Bertelsen, Sheehan and Krebbs Secure Appellate Win Upholding Summary Judgment Victory for Nursing Home Client

​Jacqueline Bertelsen (Of Counsel-Orlando)​ Noelle Sheehan (Partner-Orlando) and Melissa Krepps (Of Counsel-Orlando) successfully had their summary judgment victory upheld in the Florida Sixth Circuit Court of Appeal in a nursing home negligence and wrongful death lawsuit. Noelle and Melissa relied on provisions of an asset purchase agreement to prevail on their motion for summary judgment. Following the entry of summary judgment, the plaintiff moved for rehearing. Noelle and Melissa brought in Jacqueline Bertelsen from the firm’s Appellate Practice group to assist. Jacqueline opposed the motion for rehearing as untimely, and the trial court agreed. The plaintiff then appealed to Florida’s Sixth District. The Sixth District issued an Order to the plaintiff to show cause as to why the appeal should not be dismissed as untimely. The plaintiff argued that the untimely appeal was due to counsel’s excusable neglect. Jacqueline worked with Noelle to prepare a comprehensive response brief that demonstrated the legal insufficiency of the plaintiff’s brief and revealed factual inconsistencies between the plaintiff’s argument and the record. As a result, the Sixth District dismissed the appeal and upheld summary judgment for our client. This victory demonstrates how Wilson Elser’s attorneys work seamlessly across practice areas to deliver successful client outcomes. ​

Jacqueline M. Bertelsen, Noelle K. Sheehan and Melissa D. Krepps

Peticca Gets Reckless Language Stricken; Affirmed on Appeal with Audibert & Selmeci

Chris Peticca (Associate-White Plains, NY) defended a hospital in a case in which the plaintiff pled that the our client’s conduct was “careless” and “reckless,” and negligent. In conferences and, ultimately, by motion submitted on the court’s invitation, Chris convinced Judge Frishman (Bronx County) to strike the “careless” and “reckless” language from the pleadings. The plaintiff appealed. On the appeal handled by Julia Audibert (Associate-New York, NY) and Judy Selmeci (Partner-New York, NY), the plaintiff challenged the timeliness of the motion and argued that the possibility of punitive damages lingers, including pursuant to Pub. H. Law 2801-d. We pointed out in response that none of that is right, arguing that the motion was made when the judge invited the defendant to submit it, so it was entirely within the court’s discretion to entertain the motion. In addition, Julia and Judy argued, the defendant is not a residential health care facility, so PHL 2801-d is not applicable. In addition, the plaintiff had not pled any facts to support a punitive claim and there could be no dispute that the language was prejudicial, and an order striking prejudicial language from pleadings is not appealable and the plaintiff had not sought leave to appeal. The First Department agreed that the order was not appealable but sua sponte granted the plaintiff leave to appeal – only to then agree with all of our other points and affirm.   

Christopher J. Peticca, Julia Audibert and Judy C. Selmeci

Lowry Prevails in Ninth Circuit Appeal

Michael Lowry (Partner-Las Vegas) obtained a dismissal for lack of federal jurisdiction over a complaint filed against a unit owners’ association for a residential high-rise building near the Las Vegas Strip. The plaintiff's complaint alleged that he sustained injuries after exposure to mold in the building. However, the plaintiff never pled facts supporting federal jurisdiction, even after being provided an opportunity to amend. The plaintiff appealed, but the U.S. Court of Appeals for the Ninth Circuit concluded that the complaint did not plead facts that created either diversity or a federal question, affirming the dismissal.

Michael Lowry

Moran & Neff Deliver One-Two Punch for Homeowner

Jennifer Moran (Partner-Madison, NJ) was successful in a motion for summary judgment in June 2020. The firm’s client owned a home in Ocean County and his son (the plaintiff) fell off an extension ladder while helping his father (the firm’s client) with exterior house painting. The plaintiff suffered a severely broken ankle requiring multiple surgeries and resulting in permanent gait issues. The remaining claims in the case languished during COVID-19 before a trial, which resulted in a “no cause.” The plaintiff appealed the Order granting our client’s Summary Judgment win from 2020 and the no cause for the other defendant. Enter Robert Neff (Of Counsel-Madison, NJ), one of our office’s Appellate gurus, to handle the de novo review!  The Appellate Division issued an Order affirming Summary Judgment and the no cause judgment.

Jennifer Martin and Robert C. Neff Jr.

Murphy-Petros, Smith & Miller Secure Appellate Win Based on Plaintiff’s Own Dilatory Conduct in Discovery

Melissa Murphy-Petros (Of Counsel-Chicago, IL), Brigitte Smith (Partner-Baltimore, MD), and Zachary Miller (Associate-Baltimore, MD) represented a provider of public transportation services in Baltimore City to those with physical disabilities. The legally blind plaintiff, a regular rider, filed suit after he suffered a severe fracture when he fell on ice while walking from his front door to our client’s bus. The plaintiff claimed that our driver was negligent in not assisting him while he walked to the bus as the driver was required to do, but admitted that he did not wait for the driver to help him on the day of his injury. The case was tried to a defense verdict by Brigitte and Zak and Melissa handled the appeal. The appellate court affirmed the judgment on the jury’s verdict. The only issue plaintiff raised on appeal was the trial court’s order denying his motion to strike a supplemental medical expert opinion that we disclosed approximately 10 days before trial. It was plaintiff’s position that this testimony at trial was the basis for the jury’s defense verdict and it should not have been allowed, so he was entitled to a new trial. In the end, the court agreed with our argument that plaintiff’s own dilatory conduct in discovery led to the late timing of our supplemental disclosure in the first place, so the trial judge did not abuse her discretion in denying plaintiff’s motion to strike. 

Melissa A. Murphy-Petros, Brigitte J. Smith and Zachary Miller

Waters & Gilman Affirmance = Favorable Case Law When Video Evidence Directly Contradicts Plaintiff’s Claim of Injury

Jason Waters (Partner-McLean, VA) and Lauren Gilman (Associate-McLean, VA) won affirmance in the District of Columbia Court of Appeals from a Superior Court order granting summary judgment to our common carrier client. In his complaint, the plaintiff, a passenger on our client’s bus, alleged that he was injured when the bus operator negligently braked to avoid colliding with a vehicle. However, video evidence from the bus established that the passenger’s body barely moved when the bus braked. In affirming the trial court’s order granting summary judgement, the Court of Appeals agreed that the video evidence was sufficient to find that the plaintiff could not establish he was injured in the accident. The video showed that the minor collision “had almost no effect on him physically” and he did not exhibit any discomfort in the collision’s aftermath. Notably, the Court of Appeals also gave weight to the fact that the plaintiff did not speak with police about his injuries, directing attention to the police report from the incident that indicated nobody at the scene reported any injuries. Together, the court found that evidence demonstrated no genuine dispute of material fact, and the grant of summary judgment was proper. The opinion provides favorable case law moving forward in the District of Columbia for when video evidence directly contradicts a plaintiff’s claim they were injured, even when a plaintiff has subsequent medical records showing that he sought treatment for injuries.  

Jason R. Waters and Lauren E. Gilman

Friedberg, Peticca & Selmeci Obtain Affirmance of Summary Judgment Motion

Alan Friedberg (Senior Counsel-White Plains, NY), Christopher Peticca (Associate-White Plains, NY), and Judy Selmeci (Partner-New York, NY) obtained affirmance of a summary judgment motion on behalf of our major hospital client, from the Appellate Division, First Department. Alan argued the motion before the five-panel bench, which asked probing questions of the plaintiff’s counsel, who was appealing the dismissal of his case by Bronx Supreme Court because the expert’s affidavit submitted by the plaintiff was insufficient to refute the allegations of the two experts presented by the defense. The EMTs that transported plaintiff’s decedent, while not employees of our client, wore hospital insignias, and the ambulance had a hospital emblem, as the result of a contract with the employers of the EMTs, which subsequently went bankrupt. Accordingly, plaintiff’s counsel was arguing that the EMTs were ostensible employees of our client. Essentially, the argument was that plaintiff’s decedent was provided with oxygen as the result of her abdominal pain, and when she arrived in the emergency room, her blood oxygen level was normal at 100 percent. Accordingly, while plaintiff’s decedent went into a code within nine minutes of arriving in the emergency room, the experts pointed out that she was properly treated for the abdominal pain and even for respiratory distress as she was rapidly brought to the hospital emergency room and was in stable condition at the time she arrived at the hospital’s emergency room. Both the Supreme Court Justice in Bronx County, and the Appellate Division Bench, readily understood the defense made out by the defense team, and appropriately granted and affirmed a dismissal in this case.

Alan B. Friedberg, Christopher J. Peticca and Judy C. Selmeci

O’Brien, Belzer & Bokeno Succeed in Affirmance of Summary Judgment in Multi-Claim Litigation in Ohio Court of Appeals

Edward O’Brien (Partner-Louisville, KY), Geoffrey Belzer (Partner-Chicago, IL), and Andrew-John Bokeno (Associate-Louisville, KY) recently succeeded in securing an affirmance of summary judgment in the Ohio Court of Appeals in a multi-claim civil lawsuit brought against the firm’s client, a manufactured home community. Plaintiffs, who were tenants in the client’s community, brought a civil action in Cuyahoga County Court of Common Pleas alleging the community failed to render cosmetic repairs to the plaintiff’s home, breached certain state statutes, and misrepresented certain aspects of the community and manufactured homes to the plaintiffs. The complaint set forth multiple legal theories of liability, including breach of contract, fraud and misrepresentation, breach of R.C. 5321.04, and violations of the Ohio Consumer Sales Practices Act. After the trial court granted our motion for summary judgment on all the above theories, the plaintiffs appealed the decision to the Ohio Court of Appeals’ Eighth Appellate District, which affirmed the trial court’s order granting summary judgment on each and every claim asserted against the client, finding no genuine dispute of material fact and entitling the community to judgment as a matter of law. As such, the Court of Appeals disposed of all of the plaintiffs’ causes of action against the firm’s client. 

Edward M. O'Brien, Geoffrey Belzer and Andrew-John R. Bokeno

Jarvis & Jo Successfully Defend Homeowners Association on Appeal

Lori Jarvis (Of Counsel-McLean, VA) and Sung Che Jo (Associate-McLean, VA) successfully defended a homeowners association in the lower court when plaintiff condominium owners sued them for failing to affirmatively disclose sub-floor asbestos at the point of sale in 2013, arguing that the bylaws created such a duty. The plaintiffs sought $80,000 in economic damages and $350,000 in punitive damages. The plaintiffs appealed and Lori argued the appeal. In an unpublished opinion from the Virginia Court of Appeals, the court agreed with our client, the lower court, and Lori and Sung Che’s argument. Appellate Judge Lisa M. Lorish affirmed that the client’s alleged nondisclosure could not constitute fraud or concealment in the present case.

Sung Che Jo

Hanrahan & Davis Win on Multiple Failures to Prove Service

Catherine Hanrahan (Partner-Washington, DC) and Stuart Davis (Associate-Washington, DC) won an appeal before the District of Columbia Court of Appeals on behalf of a dental practice and one of its dentists after filing a motion to dismiss plaintiff’s complaint for improper service. D.C.’s highest court affirmed the trial court’s decision to dismiss the complaint due to the plaintiff’s multiple failures to prove service pursuant to Super. Ct. Civ. Rule 4. The Court’s opinion relied on substantial portions of Catherine and Stuart’s briefing, particularly the argument that actual notice of a claim is immaterial to the sufficiency of service of process. The appellate win not only saved the client needless litigation expenses but also provides a road map to effectively oppose similar deficient service of process cases in the future. 

Catherine A. Hanrahan and Stuart W. Davis

Young Avoids $40 Million Demand for Coverage on Behalf of Client Insurer

Jane Young (Partner-Denver, CO) defended an insurer client that issued two excess policies to a health care provider, which provided up to $40 million in hospital professional liability coverage in excess of $2 million per medical incident underlying coverage. The insured was sued by hundreds of patients in Denver, Colorado, claiming a breach in the sterilization protocol of surgical instruments. The coverage issue was whether the hundreds of different claims by different patients constituted one medical incident or more than one medical incident under the excess policies. The insured argued all the claims should be grouped as one medical incident. Our client disagreed and, pursuant to the policy language, argued that each patient's claim constituted a separate medical incident. The insurer filed a declaratory judgment action, seeking a declaration that each claim constituted a separate medical incident. The Colorado Federal Court agreed with our client and granted summary judgment. The insured appealed to the Tenth Circuit. After oral argument, the Tenth Circuit affirmed and held that each patient's claim constituted a separate medical incident. Thus, our client does not have an obligation to pay any monies until any one claim exceeds $2 million, and only one claim did.

Jane E. Young

Lowry Files Proposed Amicus Brief for Las Vegas Neuropsychologist

Michael Lowry (Partner-Las Vegas, NV) filed an amicus brief concerning a petition for a writ of mandamus pending before Nevada's Supreme Court. As background, a plaintiff in a personal injury case alleged a traumatic brain injury. The defense retained a Las Vegas neuropsychologist to perform neuropsychological testing and provide a report. After the report was disclosed, a discovery dispute arose about whether the testing materials and data generated could be disclosed to anyone other than the plaintiff's own neuropsychologist. The district court ordered the data be disclosed to the plaintiff's lawyers and neuropsychologist. The defendant petitioned the Supreme Court of Nevada to consider an interlocutory appeal of this order, arguing the neuropsychological community is obligated to safeguard the tests or risk the tests losing effectiveness. This obligation is now codified in NAC 641.234(3).

The neuropsychologist retained Michael to submit his own, separate amicus brief to emphasize how serious this issue is to both neuropsychology and litigants. NAC 641.234(3) attempts to balance the public interest in having access to valid neuropsychology measures against the private interests of civil litigants. The neuropsychologist urged the Supreme Court to follow NAC 641.234(3) and overturn the district court's order.
 

Michael Lowry

Miami Team Secures Appellate Victory Following Successful Summary Judgment

Miami, Florida, partners Raúl J. Chacón Jr. and Russell M. Pfeifer and associate Monika Ledlova secured an appellate victory in the Third District Court of Appeal with a written opinion affirming summary judgment they obtained in Miami-Dade County Circuit Court in a case involving a national retail client. The plaintiff filed a negligence lawsuit after tripping over a wooden display pallet at our client’s retail store. The trial court granted summary judgment based on the open and obvious doctrine, after the Miami team argued there were no hazardous conditions present on the premises and that the plaintiff’s fall resulted from her own lack of attention. Surveillance video of the incident played a pivotal role in supporting the team’s argument, showing the plaintiff’s failure to follow the designated pathway, and subsequently tripping over a wooden pallet on her second visit to the store the same day. The trial court ruled in favor of our client, granting summary judgment, and following a request for rehearing by the plaintiff reaffirmed its decision. The plaintiff appealed to the Third District Court of Appeal, which affirmed the summary judgment citing case law referenced in our answer brief. This win serves as a crucial precedent, strengthening the defense position for property owners and retailers statewide and opens the plaintiff to the recovery of taxable costs.

Raúl J. Chacón Jr., Russell M. Pfeifer and Monika Ledlova

Blair, Merlo & Duff Prevail on Behalf of Attorney Client in Contentious Post-Decree Appeal

Kimberly Blair (Partner-Chicago, IL) and Chicago associates Robert Merlo and Thomas Duff represented the attorney for the wife in a very contentious divorce case; specifically, representing her in post-decree proceedings stemming from the husband’s refusal to turn over significant sums of money, over which he was held in indirect civil contempt and jailed. Subsequently, the husband filed suit against his ex-wife, his former business partner, and his wife’s attorneys (including our client) on allegations of aiding and abetting, intentional and negligent infliction of emotional distress, and civil conspiracy – suggesting that our client’s conduct was part of a nefarious legal strategy. Kim, Robert, and Thomas were successful at having the matter dismissed with prejudice at the trial court level based on the absolute litigation privilege. An impressive brief written on appeal by Robert and Thomas convinced the Appellate Court of Illinois, First District to affirm the trial court’s decision in an extensive opinion that further solidified the litigation privilege in the State of Illinois. 

Kimberly E. Blair and Robert F. Merlo

Greenfield Obtains Appellate Victory on Behalf of Largest Casino Operator in New York City

Benjamin Greenfield (Partner-Philadelphia, PA) obtained a unanimous decision from the First Department Appellate Division, upholding denial of the plaintiff’s motion to certify its action as a class action on behalf of the largest casino operator in New York City. The plaintiff was banned from the casino for smashing a gaming machine and his refusal to pay for the damage. The plaintiff attempted to certify his claims as a class action, arguing that the casino improperly demands restitution and threatens arrest if patrons refuse to pay for the costs of repairs to the property they damaged. The trial court, in denying plaintiff’s Motion to Certify, ruled that NYS Gaming Bulletin #22, which requires casinos to detain individuals suspected of damaging casino property and to conduct an individualized investigation into the actions of each patron, is “a valid directive issued by the Gaming Commission that is legally binding on [the casino] and governs and authorizes certain actions by [the casino].” The Appellate Division affirmed this decision and specifically rejected the plaintiff’s contention that in publishing Bulletin 22, the Gaming Commission did not follow the rulemaking procedures set forth in the State Administrative Procedure Act, and agreed with the arguments set forth by Ben that the plaintiff’s claims involved unique circumstances that do not mirror those underlying the claims of the class proposed. Accordingly, the Court agreed that typicality is lacking and certification would not be proper. This is a notable decision that thwarts an attempted significant class action. At the very early stages of this matter, the plaintiff’s attorneys attempted to force our client into an early settlement by having an article published in the New York Post.

Benjamin D. Greenfield

O'Brien Secures Court of Appeals Affirmance of Summary Judgment Ruling in Transportation Insurance Coverage Dispute

Edward M. O'Brien (Partner-Indianapolis, IN) prevailed at the Indiana Court of Appeals in an insurance coverage dispute arising from a serious collision between two tractor-trailers. Eddie defended the firm's insurer client against claims for breach of contract and bad-faith denial of coverage, successfully persuading the trial court that the loss was not covered because the tractor-trailer driver did not meet the insurance policy's driver qualification requirements. In affirming, the Court of Appeals rejected the plaintiff's arguments that the loss was covered by the policy and that the policy terms were ambiguous. The Court of Appeals ordered its opinion published, meaning it is binding appellate precedent in Indiana.

Edward M. O'Brien

Tammaro Secures Affirmance of Win for Insurance Industry

Katherine Tammaro (Partner-Madison, NJ) received a unanimous affirmance for the NJ Supreme Court following oral argument in September. On December 12, the court affirmed Kate’s wins at the Trial and Appellate levels. Essentially, the court held that an employer’s liability insurer will never have a coverage obligation, including any duty to defend, in a suit by an employee against an employer when that insurer is paying workers’ compensation benefits and the policy at issue contains the New Jersey Part Two (Employers Liability Endorsement) exclusion for claims within the New Jersey workers’ compensation exclusivity bar exception or similar language, which the Court found to be clear, unambiguous, and in accordance with the public policy of New Jersey. 

Katherine E. Tammaro

Wilson Elser Team Wins Appellate Support for Dismissal of Claim for Punitive Damages in Nursing Home Public Health Law Case

White Plains, New York, partners Lori Semlies and Katherine McCrink and Steven V. DeBraccio (Associate-White Plains, NY)  ) received an affirmance from the First Department, granting our motion for summary judgment, seeking dismissal of claims for gross negligence and punitive damages against our client nursing home. The case involved a resident who, over a three-year time period (and a seven-year admission) sustained approximately 24 falls at our client’s nursing home. The plaintiff sued our client for negligence, the Public Health Law, and, as relevant to the appeal, gross negligence and punitive damages. Lori, Katherine, and Steven moved to dismiss the plaintiff’s claims for gross negligence and punitive damages, arguing that, in light of the myriad of progressively increasing fall protection protocols afforded to decedent, including close supervision and placement at the nursing station, there was no evidence of a willful disregard of the decedent’s rights, any conduct that rose to the level of gross negligence, or, as the First Department put it, “willful conduct that evidences a high degree of moral culpability so as to support a claim for punitive damages.”  The trial court agreed, and on appeal, the First Department affirmed the dismissal.  

Lori Rosen Semlies, Katherine L. McCrink and Steven V. DeBraccio

Duffy and Warin Secure Appellate Victory for FINRA in per Curiam Decision

Washington, D.C. partners Ryan Duffy and Kathleen Warin secured an appellate victory on behalf of the Financial Industry Regulatory Authority (FINRA) after obtaining dismissal of the plaintiff’s claims in federal district court. The plaintiff brought a number of claims against FINRA, including defamation related to a prior arbitration held in FINRA’s arbitration forum. After years of motions practice in the United States District Court for the District of Columbia, the court granted FINRA’s motion to dismiss, found the plaintiff’s claims were barred by the statute of limitations and arbitral immunity, and denied the plaintiff’s requests for leave to further amend the complaint. The plaintiff appealed to the United States Court of Appeals for the District of Columbia Circuit, where the Wilson Elser team obtained summary affirmance in a per curiam decision. The D.C. Circuit found that the district court properly concluded that the statute of limitations barred the claims at issue and that the plaintiff-appellant failed to plausibly allege any exceptions to avoid application of the statute of limitations. This led the D.C. Circuit to grant FINRA’s motion for summary affirmance.

Ryan M. Duffy and Kathleen H. Warin

Duffy and Warin Secure Precedent-Setting Decision on Appeal for FINRA

Washington, D.C. partners Ryan Duffy and Kathleen Warin obtained a precedent-setting decision in the District of Columbia Court of Appeals on behalf of the Financial Industry Regulatory Authority (FINRA). The case involved the plaintiff’s attempt to remove information from her registration records, which are maintained by FINRA under the Securities Exchange Act of 1934. The plaintiff asserted claims for equitable expungement, declaratory judgment and a permanent injunction. The District of Columbia Superior Court dismissed the plaintiff’s claims based on collateral estoppel. On appeal, the parties engaged in several rounds of briefings after oral argument related to numerous complex issues raised by the plaintiff-appellant’s claims. Ultimately, the Court of Appeals found the Superior Court lacked subject-matter jurisdiction because the claims at issue arose under federal law and were within the exclusive jurisdiction of the federal district courts. Importantly, the court also concluded that the plaintiff-appellant’s equitable claims alleged remedies rather than proper causes of action under District of Columbia law. As a result, the Court of Appeals affirmed the dismissal of the plaintiff’s claims in favor of FINRA. This hard-fought decision provides significant precedential guidance under District of Columbia law and will have a substantial impact on many other equitable expungement claims filed in the District of Columbia.

Kathleen H. Warin and Ryan M. Duffy

Kemper and Dutton Receive Affirmance on Application of Personal Injury versus MVRA Statute of Limitations

Louisville, Kentucky, Of Counsel Doug Kemper and Associate Cyrus Dutton obtained affirmance of a case in which the plaintiff and our client were involved in a motor vehicle accident. After the accident, our client exited his vehicle and pulled the plaintiff out of his driver-side door. Upon making contact with the ground, the plaintiff broke bones in his foot and ankle. The plaintiff filed suit almost two years after the accident, claiming that the statute of limitations of the Motor Vehicle Reparations Act (MVRA) should apply. The Meade County Circuit Court dismissed the plaintiff’s Complaint on Summary Judgment. The plaintiff appealed the trial court’s order, and on appeal, the Kentucky Court of Appeals found that the appellant’s injuries did not arise out of the use of a motor vehicle, but were caused by the third-party intentional tort of assault. As such, the Court of Appeals found that the two-year statute of limitations under the MVRA did not apply; rather, the appellant’s complaint was barred by the one-year statute of limitations for personal injury claims. 

W. Douglas Kemper

Blair, Stafford, Merlo and Duff Secure Affirmance in Precedent-Setting Legal Malpractice Case

A Chicago office team comprising partners Kimberly Blair and Joseph Stafford and associates Robert Merlo and Thomas Duff secured the First District Court of Appeals’ affirmance of a dismissal with prejudice of the plaintiffs’ third amended complaint for legal malpractice against our law firm client. A the circuit court level, the team brought in our client’s predecessor counsel as a third party, alleging that because discovery in the underlying case closed on their watch, there was nothing our client could have done to remedy the alleged malpractice. The predecessor counsel filed a motion for summary judgment on our third-party complaint based on the successor counsel (viability) doctrine, and the court denied it, holding that by the time it appeared in the underlying case, nothing our client could have done would have prevented the unfavorable outcome for the plaintiffs in the underlying action. After that ruling, the plaintiffs were given one more chance to state a claim, but they would have had to wholly shift their theory of malpractice. The court then dismissed that complaint (with prejudice) because the plaintiffs’ allegations about what they would have done were contradicted by what they actually did in response to the underlying judgment, through yet another successor attorney.

On appeal, the plaintiffs argued, among other things, that the district court judge was incorrect to hold, as a matter of law, that no arguments could have defeated the underlying dispositive motions and improperly took judicial notice of post-judgment proceedings from the underlying case in dismissing the plaintiffs’ “last-ditch” third amended complaint. The First District affirmed, and comprehensively laid out why it agreed with our many arguments in the Response Brief. Notably, the First District’s conclusion in its published opinion essentially mirrored our conclusion in our Response Brief.
 

Kimberly E. Blair and Robert F. Merlo

O’Brien and Bokeno Obtain Summary Judgment in Commercial Roofing Case Heavily Litigated for 10 Years

Edward M. O'Brien (Partner-Louisville, KY) and Andrew-John Bokeno (Associate-Louisville, KY) recently wrapped up a commercial roofing case heavily litigated for 10 years. The plaintiff, a used car dealership, sued our roofing system manufacturer client, alleging that a new roofing system installed on a building formerly occupied by the plaintiff failed, causing substantial property damage. The plaintiff had demanded $750,000 in damages. Ten days before a scheduled jury trial, the trial court granted Eddie and AJ’s motion for summary judgment, finding that the plaintiff was not the real party in interest because it did not own the building at issue and the plaintiff had failed to show that it suffered any compensable damages. The trial court's decision was unanimously affirmed by the Indiana Court of Appeals. Thereafter, the Indiana Supreme Court unanimously denied the plaintiff's petition to review the case, effectively affirming the trial court's judgment.

Edward M. O'Brien and Andrew-John R. Bokeno

Lowry and Pattillo Achieve Affirmance in Mold Exposure Case

Michael Lowry (Partner-Las Vegas, NV) and Jonathan Pattillo (Associate-Las Vegas, NV) obtained summary judgment for a unit owners association for a residential building near the Las Vegas Strip. The plaintiff alleged he sustained injuries after exposure to mold in the building. However, the plaintiff never responded to requests for admission regarding key elements of his claim. As a result, the requests were deemed admitted and the district court agreed with Michael and Jonathan's assertion that the plaintiff's responses were inadequate and failed to address the substance of the requests, and that summary judgment was proper. The plaintiff then appealed, arguing summary judgment was improper for a variety of reasons. Nevada's Court of Appeals rejected these arguments and affirmed summary judgment. It noted the plaintiff had not preserved many of his arguments and those that he had preserved did not support reversal.

Michael Lowry and Jonathan C. Pattillo

Lum, Stein, Greenfield and Herman Obtain Appellate Victory for Major Arena Client

Larry Lum (Partner-New York, NY), Aviva Stein (Partner-New York, NY), Ben Greenfield (Of Counsel-White Plains, NY) and Elie Herman (Associate-New York, NY | Stamford, CT) obtained a unanimous decision from the First Department Appellate Division, upholding the dismissal of a lawsuit against the firm’s major arena client. The underlying case involved a spectator sitting behind a plexiglass barrier who was hit and injured by a hockey puck at the arena. The court relied on case law established by the firm more than 20 years ago regarding the applicability of the limited duty rule and upholding shielding protections in place. This case, handled by Larry, was the first appellate-level review of the enhanced shielding measures adopted by the National Hockey League in 2002.

Larry Lum, Aviva Stein and Benjamin D. Greenfield

Bachrach and Heim Achieve Reversal of Judgment in Death Benefits Case

Joshua Bachrach (Partner-Philadelphia, PA) and Angela Heim (Of Counsel-Philadelphia, PA) convinced the U.S. Court of Appeals for the Eleventh Circuit to reverse the judgment of the Southern District of Florida against our firm insurer client. The plaintiffs submitted a claim for $500,000 in accidental death benefits following the disappearance and presumed death of their father while mountain climbing in Pakistan. The district court concluded that because there was no evidence that the insured committed suicide, the denial of benefits was arbitrary and capricious under ERISA. In a published decision, the Eleventh Circuit reversed and remanded for entry of judgment in favor of our client. In doing so, the Eleventh Circuit adopted the Wickman test, which is used in seven other circuits for deciding whether a loss is an accident. Under this test, a court asks “whether a reasonable person, with background and characteristics similar to the insured, would have viewed [injury or death] as highly likely to occur as a result of the insured’s intentional conduct.” Here, the insured, a medical doctor, attempted to ascend a major peak solo after his climbing partner, a certified climbing instructor, concluded that it was too dangerous due to hidden crevasses and black ice that broke off and offered no grip. Based on these facts, the appellate court concluded that “[a] reasonable mountain climber likely would have expected a higher risk of injury or death from a summit attempt on an already dangerous winter climb.” The Eleventh Circuit rejected the claimants’ argument that the burden should shift to the insurer to prove there is no coverage when the actual cause of death is unknown. The appellate court also rejected the claimant’s argument that death while mountain climbing should be considered an accident because there is no mountain climbing exclusion in the policy. Accordingly, the Eleventh Circuit reversed the district court judgment and directed the district court to enter judgment in favor of our insurer client.

Angela M. Heim and Joshua Bachrach

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Murphy-Petros and Thurston Obtain Affirmance on Contract Exclusion

Melissa Murphy-Petros (Of Counsel-Chicago, IL) and James Thurston (Partner-Chicago, IL) obtained affirmance in Paraco Gas Corp. v. Ironshore Indemnity, Inc., No. 23-1069-cv. U.S. App., Second Circuit (June 17, 2024) for the firm’s specialty insurance client, Ironshore. The plaintiff, a closely held family corporation that distributes propane fuel and equipment, sought coverage under its D&O policy for a shareholder dispute involving share transfers. The Second Circuit affirmed the dismissal of the plaintiff's complaint on the ground that its declaratory judgment action seeking enforcement of the shareholder agreement's stock transfer provisions is excluded from coverage under the policy's contract exclusion as an action arising out of the insured's contractual obligations under the shareholder agreement. This litigation was covered by Law360 extensively and reported on five times, most recently after the Second Circuit's decision was handed down. 

Melissa A. Murphy-Petros and James K. Thurston

Donovan and Vahey Summary Judgment Affirmed by Appellate Division on Issue of First Impression in New Jersey

Philadelphia, Pennsylvania, partners John Donovan and Caroline Vahey defended our stone quarry operator client in a case in which the plaintiff entered the client’s property riding a dirt bike when he struck a raised cable and suffered severe internal injuries requiring helicopter transport and emergency surgery. The plaintiff sued the quarry alleging that decades of use by dirt bike and ATV riders resulted in implied consent for entry and, with it, a common law duty to prevent concealed dangers such as the raised cable. We filed a Motion for Summary Judgment invoking a never-before-cited New Jersey statute (N.J.S.A. 39:3C-18) that immunizes property owners from claims by dirt bike, ATV and snowmobile riders who are injured on a landowner’s property without the landowner’s express consent to enter. The only exception preventing immunity is that the landowner must not have created the hazard willfully or maliciously. The Law Division agreed granting summary judgment and holding that the ATV Act immunized the quarry. The plaintiff appealed, and the New Jersey Appellate Division affirmed the decision in an opinion approved for publication as an issue of first impression. The court held that the ATV Act applied and that the cable was in place for a “legitimate business function.” The Court held that for the willful and malicious exception to apply, the quarry must have knowingly created a hazard to a dirt bike rider and “not simply the knowing creation of a hazard, in general. The decision sets binding precedent for future actions that will provide protection to the quarries operated by our client and any other property owners on whose land trespassers operate ATVs, dirt bikes and snowmobiles. 

John T. Donovan and Caroline S. Vahey

Carroll, Comfort and Greiper Obtain Affirmance in Motor Vehicle Case before the Appellate Division, First Department

New York, New York, partners Kristen Carroll, Nolan Comfort and Ellen Greiper obtained unanimous affirmance of an order from Bronx County that granted our motion for summary judgment dismissing the complaint on the grounds that the plaintiff did not sustain a “serious injury” under any category of Insurance Law § 5102(d), in a case where summary judgment was already granted to the plaintiff on liability in a rear-end accident. The court held that Kristen, Nolan and Ellen met their prima facie burden through the submission of an expert report from an orthopedic surgeon who found normal ranges of motion with no evidence of acute injury, and that any injuries were degenerative in nature and not causally related to the accident; and a biomechanical engineering expert who opined that the low impact could not have caused the plaintiff’s claimed injuries. The plaintiff’s deposition also was submitted, wherein he admitted he ceased treatment within eight months of the accident. The court held that plaintiff’s failure to explain his cessation of treatment interrupted the chain of causation and rendered his physician’s finding of permanency speculative. Finally, the court held that the team met our burden with respect to the 90/180 category, as the plaintiff testified that he was only out of work for six weeks after the accident and continued to work at least 40 hours a week in his same capacity as a signal maintainer with the MTA within a few months of the accident.

Kristen A. Carroll, Nolan P. Comfort and Ellen Greiper

Belanger and Russell Receive Defense Verdict, Court Discourages Further Appeals

Emily Belanger (Associate-Baltimore, MD) and Angela Russell (Partner-Baltimore, MD) received a defense verdict following a recent bench trial in the Circuit Court for Montgomery County. This case has been pending for four years and was appealed to the Appellate Court after the lower court granted Emily and Angela’s motion for summary judgment. The Appellate Court reversed in part and remanded the case for trial. The plaintiff claimed breach of contract and sought the market value of his personal property ($100,000+) and attorney’s fees following the sale of said property after plaintiff’s default on rental payments to our client storage facility. The court focused its analysis on waiver and estoppel based on COVID-19 publications that our client issued from their corporate offices noting leniency on payments and delays in auctions because of the pandemic. The court concluded that the plaintiff did not rely on said COVID-19 publications to establish estoppel, and as to waiver, that the plaintiff failed to carry his burden of proof. The court went on to caution the plaintiff that if he intended to appeal again, any damages would be limited to $5,000, pursuant to the contract, and attorney’s fees would not be recoverable. 

Emily Belanger and Angela W. Russell

Brown and Vellturo Secure Affirmance of Dismissal of Vermont Attorneys in Connecticut Plaintiff’s Suit

Colleen Vellturo (Of Counsel-Stamford, CT) and Stephen P. Brown (Partner-Stamford, CT) represented a Vermont-based attorney and firm that handled the sale of a Connecticut man’s second home in Vermont. The Appellate Court affirmed the trial court’s decision, which held that the Vermont-based attorney could not be brought into court in Connecticut because Connecticut’s long-arm statute could not provide personal jurisdiction over the Vermont defendants. The plaintiff, the girlfriend of the man whose property was sold, failed to demonstrate sufficient facts such that any of the sections of the long-arm statute could apply. Specifically, the Vermont firm did not transact business in Connecticut, enter into a contract in Connecticut, solicit business from Connecticut residents, derive substantial revenue from Connecticut, nor did they commit a tort in Connecticut. Accordingly, the Appellate Court affirmed the trial court’s dismissal of the action as to the Vermont attorneys.

Stephen P. Brown

Young Secures Dismissal of “Shotgun” Pleading in Eleventh Circuit

Rebecca Young (Partner-Birmingham, AL) won an appeal to the U.S. Court of Appeals, Eleventh Circuit on behalf one of the nation’s largest commercial real estate and financial organizations. The Court affirmed the district court’s order dismissing all claims brought against the Wilson Elser client, including Fair Housing Act violations, breach of contract, fraud, harassment, retaliatory eviction, bad faith and malicious prosecution. In addition to winning at the district court level, Rebecca previously obtained favorable determinations for the real estate group in response to a 2020 HUD complaint and 2021 HUD complaint, both brought by the appellant plaintiff. The plaintiff’s lease was not renewed after the 2020 and 2021 HUD complaints, which led to new claims of retaliation. In arguing for dismissal and in seeking affirmance on appeal, Rebecca pointed out that the complaint and subsequent amendments were “shotgun” pleadings that warranted dismissal under Eleventh Circuit precedent. The Eleventh Circuit agreed.

Rebecca A. Young

Loringer, Murphy-Petros and Del Gatto Secure Appellate Order that Solidifies Appropriate Rules of Disclosure for Expert Opinions

John Loringer (Partner-Milwaukee, WI), Melissa Murphy-Petros (Of Counsel-Chicago, IL) and Brian Del Gatto (Partner-Phoenix, AZ) successfully defended the dismissal of a Canadian manufacturer of farm equipment before the Minnesota Court of Appeals. The plaintiff, a Minnesota dairy farmer, alleged that our client's product was the cause of a decrease in milk production over numerous years. The settlement demand throughout discovery was in excess of $3 million for the loss of production and untimely death of some of the cows. After having the case dismissed at the trial court by demonstrating the lack of foundational reliability with the plaintiff's expert witness theories regarding causation, the plaintiff appealed and the appellate court issued an order affirming dismissal by the trial court and securing a complete victory for the client. The result here solidifies appropriate rules of disclosure for expert opinions.

John P. Loringer, Melissa A. Murphy-Petros and Brian Del Gatto

Fernandez, Friedberg and Selmeci Extract Plastic Surgeon from Web of Progressive Diagnoses

Emily L. Fernandez (Partner-White Plains, NY), Alan B. Friedberg (Senior Counsel-White Plains, NY) and Judy Selmeci (Partner-New York, NY) obtained dismissal of a complaint, alleging permanent vision loss, orbit deformity, chronic headaches, impairment in ADLS and other sequela, in the NYS Appellate Division, Second Department, reversing the Westchester Supreme Court’s denial of our motion for summary judgment in a medical malpractice case that was scheduled for trial. The plaintiff, a then 32-year-old woman with four children, sought treatment at a non-party emergency room on 3/10/16, reporting she fainted and hit her face, injuring her right eye and causing facial fracture. A CT scan raised suspicion for entrapment of the rectus muscle from the fracture, but the ER doctor documented extraocular movement intact (EMOI). Plaintiff was referred to our client, a plastic surgeon at our hospital’s plastic surgery clinic. 

1. On 3/15/16, our client determined the plaintiff had EOMI and noted no surgical intervention at that time. Plaintiff was instructed to return in one week. 
2. On 3/22/16, the plaintiff reported doing better with continued but improved limitation of movement on extreme right-eye lateral gaze. Plaintiff was permitted to return to work and instructed to avoid heavy lifting, and instructed to return in one week. 
3. Neither our client nor the clinic has records for the plaintiff after 3/22/16. 
4. On 4/20/16, plaintiff reported new symptoms to her internist, who referred her to an ophthalmologist. 
5. At the 6/8/16 ophthalmology visit, plaintiff was referred to an oculoplastic surgeon, who reviewed the 3/10/16 CT and opined the right medial rectus muscle appeared caught on right medial orbital wall fracture. 
6. On 9/2/16, the plaintiff underwent surgery, which documented a defect in abduction on forced duction testing. A titanium implant and microplate screws were placed. On follow-up on 10/20/16, plaintiff continued to have diplopia and right abduction deficit. 

Our team’s summary judgment motion was denied by Judge Alexandra Murphy, Westchester County Supreme Court, based on an alleged issue of fact raised in the affidavit of plaintiff’s plastic surgery expert, based on the 3/10/16 CT, our client should have known plaintiff would suffer muscle entrapment and that our client abandoned plaintiff. The Second Department, in reversing Judge Murphy and granting summary judgment on all claims, agreed with our argument that plaintiff’s expert’s opinions were conclusory, speculative and unsupported by competent evidence tending to establish proximate causation. 

Emily L. Fernandez, Alan B. Friedberg and Judy C. Selmeci

Terranova, Goodson, and St. Louis Secure Appellate Affirmance Denying Judgment Notwithstanding the Verdict Motion

Jodi V. Terranova (Partner-Washington, DC), Robert Goodson (Senior Counsel-Washington, DC), and Justin St. Louis (Associate-Washington, DC) prevailed in the D.C. Court of Appeals, with the court affirming the trial court's rulings denying the plaintiff's motion for judgment notwithstanding the verdict, following a defense verdict Bert obtained for Wilson Elser's client, a gastroenterologist, and his practice. The plaintiff's appeal sought reversal on the grounds that the verdict sheet improperly included the phrase "proximate cause," including a question regarding proximate cause on the informed consent claim, and improperly included questions about contributory negligence. Jodi successfully argued before the three-judge panel, and Justin wrote the appellee brief, assisted by Bert. The case involved allegations of medical malpractice, lack of informed consent, and wrongful death following a colonoscopy for failure ensure the decedent resumed his anticoagulation medication, leading to a deep vein thrombosis, amputation and death. Jodi is the co-chair of Wilson Elser's Medical Malpractice & Health Care Practice.

Jodi V. Terranova, Robert W. Goodson and Justin St. Louis

Wilson Elser National Team in Hot Pursuit of Phone Records Secures an Appellate Division Affirmance

Patrick Lawless (Partner-New York, NY), Brian Del Gatto (Partner-NY/CT/AZ/WA), Douglas Connors (Partner-Stamford, CT) and Andrea Strain (Of Counsel-Stamford, CT) teamed to defeat an appeal before the Supreme Court of the State of New York, Appellate Division, Second Judicial Department to recover damages for personal injuries from an order of the Supreme Court, Queens County in an alleged slip-and-fall incident. The plaintiff offered contradictory statements, first in the emergency room stating that he was talking on his cell phone at the time of the accident, and later at his deposition, denying he was talking on his cell phone when the accident occurred. In defense of our major Canadian aerospace client and our nationally represented insurer, the team moved, inter alia, to compel the production of the plaintiff’s cell phone records, and the Supreme Court directed the plaintiff to produce the records within 30 days, resulting in this from the Court: “Here, the willful and contumacious character of the plaintiff’s conduct can be inferred from his repeated failure to respond to the defendants’ demands for discovery of his cell phone records, his failure to meaningfully and timely comply with the Supreme Court’s order directing such disclosure, and his failure to provide any reasonable excuse for these failures … Even after the conditional order of dismissal was issued, which again directed the plaintiff to produce his cell phone records, the plaintiff still did not comply with the court’s directive. Accordingly, the court properly, in effect, upon re-argument, adhered to its prior determination conditionally granting that branch of the defendants’ motion, which was pursuant to CPLR 3126(3) to dismiss the complaint.”

With a consistent settlement demand of $10 million or more throughout the case, the clients were delighted with the outcome.
 

Brian Del Gatto, Douglas M. Connors and Patrick J. Lawless

Checking Cell Phone Records

Murphy-Petros, Thurston, Tranen and Butterfield Score Team Victory before the U.S. Court of Appeals for the Ninth Circuit

Melissa Murphy-Petros (Of Counsel-Chicago, IL) Jim Thurston (Partner-Chicago, IL), Daniel Tranen (Partner-St. Louis, MO), and Chad Butterfield (Partner-Las Vegas, NV) convinced the Nevada District Court that coverage was not available under a $5 million D&O policy for the putative claims by a bankruptcy litigation trustee against a former officer (Kay). Kay allegedly breached his fiduciary duties to an insured entity when he failed to uncover the criminal fraud of its former CEO (Rogas). The Court followed Wilson Elser’s arguments that Kay’s breaches were “arising from” Rogas’s prior fraud and, therefore, fell within the purview of the exclusionary language of a warranty letter executed by Rogas, wherein he represented that “no insured” (including Rogas) had knowledge or information of any act or error that might give rise to a claim. Following briefing and oral argument by Melissa, the U.S. Court of Appeals for the Ninth Circuit affirmed, holding that despite two non-imputation clauses in the policy and allegations of wrongdoing by Rogas after the warranty letter, “the broad language excluding any claim ‘arising from’ pre-execution knowledge” was sufficient to bar any coverage to Kay under the policy. This three-office victory evidences the successful collaboration between Wilson Elser’s coverage, litigation and appellate attorneys on an economical basis without having to use additional local counsel.

Melissa A. Murphy-Petros, James K. Thurston and Daniel E. Tranen

Stone, Manfredi and Jolley Successfully Defend Attorney in Libel/Slander Case

Parks Stone (Partner-Atlanta, GA), Michael Manfredi (Partner-Atlanta, GA) and Eleanor Jolley (Of Counsel-Atlanta, GA) prevailed at the Georgia Court of Appeals in a libel and slander case filed against our client defense attorney for comments made to opposing counsel during the course of the underlying litigation. Our client made comments to opposing counsel regarding the nature and extent of the appellant doctor’s services and billing practices. The doctor filed the lawsuit seeking to silence our client by asserting claims for libel and slander. Parks, Michael and Eleanor sought dismissal under Georgia’s anti-SLAPP free speech statute on the grounds the communications were privileged, protected, and made in good faith and in furtherance of a legitimate interest. The trial court agreed in part, finding the communications were protected but not privileged. The Court of Appeals reversed and remanded the trial court’s decision on the grounds the comments were made in furtherance of his clients’ legitimate interests, were limited in scope and occasion, and published only to proper persons. As such, they were considered privileged and protected under Georgia law. The trial court was accordingly ordered to consider on remand our client’s request for attorneys’ fees and litigation costs incurred throughout the defense of the appellant’s claims.

Parks K. Stone, Michael P. Manfredi and Eleanor G. Jolley

Duff Wins Seventh Circuit Appeal in Complex Bank Fraud Case that Spanned a Multitude of Years

Thomas Duff (Associate-Chicago, IL), in a bank fraud claim against our client bank, convinced the Seventh Circuit to affirm the Southern District of Illinois’ grant of our motion to dismiss for failure to state a claim. The plaintiff and her late husband signed a series of promissory notes to support businesses and properties they owned. We represented one of the banks holding the notes. The plaintiff and her husband filed for bankruptcy in 2014 and did not list any legal claim as an asset. Five years after the closing of the bankruptcy estate, the plaintiff sued the banks and several employees, asserting claims of breach of fiduciary duty, fraud, conspiracy, false statements, embezzlement, and obstruction of justice. The plaintiff’s complaint alleged that the defendants altered some of the promissory notes after they were signed, causing her and her husband to file for bankruptcy. Notably, she relied on numerous federal criminal statutes as the basis for her claims. The district court granted our motion to dismiss for failure to state a claim, holding the plaintiff lacked standing to pursue these claims since they were not disclosed in the plaintiff’s bankruptcy proceedings and therefore belonged to the bankruptcy estate, and that none of the criminal statutes cited authorized a private right of action. The plaintiff appealed to the Seventh Circuit, where we argued the district court’s dismissal with prejudice was proper since the plaintiff was afforded two opportunities to plead her claims, and any additional amendment of her complaint would be futile given her failure to meet the heightened pleading standard for fraud claims under Federal Rule of Civil Procedure 9(b). The Seventh Circuit affirmed, agreeing with Thomas that the criminal statutes relied on by the plaintiff did not support a private right of action and that any claims belonged to the bankruptcy estate rather than the plaintiff. In light of these legal conclusions, the Court agreed with us that the district court’s dismissal with prejudice was proper. 

Ross and Lawless Team Up to Win Appeal – Preserving Defense Verdict and Summary Judgment Victory

Mathew Ross (Partner-White Plains) and Patrick Lawless (Partner-New York) obtained an excellent unanimous decision from the Appellate Division, Second Department on a difficult construction case. Mat tried the case for a large city and its School Construction Authority in the latter part of 2019 and obtained a unanimous jury defense verdict after the plaintiff turned down a sizeable offer to settle the case while the jury was deliberating. The plaintiff appealed the final judgment, which included the earlier denial of his summary judgment motions and motion to reargue that we successfully opposed, as well as the jury verdict. Pat handled the appeal with Mat and argued the appeal. This great teamwork sets forth good case law on the industrial code sections that were identified and upholds the jury’s verdict against a well-known plaintiff’s firm.

Mathew P. Ross and Patrick J. Lawless

Lowry’s Amicus Brief Disputes Ruling Allowing Audio Recording of Neuropsychological Examinations

Michael Lowry (Partner-Las Vegas) was retained by an alliance of neuropsychological governing boards and trade associations to file an amicus brief on their behalf in a case pending before the Supreme Court of Nevada. The case is significant for neuropsychologists because the district court ruled that the neuropsychological examination had to be audio recorded. Repeated neuropsychological studies have shown that any recording of such an examination invalidates the data gathered and defeats the purpose of its being conducted. Further, various neuropsychological associations have published ethical guidance expressly counseling against allowing audio recording. The groups involved with this amicus brief are concerned that if an audio recording of the examination is permitted, it could severely limit or perhaps even eliminate the ability of neuropsychologists to provide testing for litigants.

Michael Lowry

Lowry Granted Key Point by Nevada Supreme Court on Appeal – Case Remanded for Further Factual Development

Michael Lowry (Partner-Las Vegas) won a dismissal based on forum non conveniens for a national trucking company, which the plaintiffs appealed to the Supreme Court of Nevada. In a published decision, the Supreme Court rejected plaintiffs’ argument that the forum non conveniens doctrine applied only to plaintiffs based outside the United States. The Court concluded that for forum non conveniens purposes, sister-state plaintiffs are considered foreign and thus their choice of forum does not automatically receive deference. While the Supreme Court remanded the case for further factual development, the deference argument was a key part of the plaintiffs’ arguments why forum non conveniens should not apply at all.

Michael Lowry

Spitaletto Secures Fifth Circuit Affirmance of Coverage Win

Tommy Spitaletto (Partner-Dallas, TX) successfully argued the summary judgment motion in the District Court and the Fifth Circuit oral argument on appeal by plaintiff (an appellant-judgment creditor), who sued our carrier-client over a $1.6 million judgment against its insured, which resulted from an underlying personal injury lawsuit. The carrier had denied coverage because the insured failed to request a defense. The plaintiff argued that the policy does not expressly require an insured to “request” a defense, that our client had knowledge of the underlying lawsuit because it was defending another defendant in the same case, and that its insured had in fact forwarded a copy of the Petition. The appellant challenged the District Court’s summary judgment dismissal of his claims as a third-party beneficiary/judgment creditor. Relying on the Texas Supreme Court’s Crocker opinion and others, the Fifth Circuit affirmed summary judgment, finding that the insured must not only forward suit papers but also request a defense, which in this case did not occur. The court also rejected another argument by the appellant that prejudice was required.

Thomas M. Spitaletto

Lowry Files Amicus Brief for Las Vegas Defense Lawyers Regarding Observers at Rule 35 Examinations

Michael Lowry (Partner-Las Vegas) filed an amicus brief on behalf of the Las Vegas Defense Lawyers regarding Nevada’s 2019 changes to its Rules of Civil Procedure that, for the first time, allowed observers at Rule 35 examinations. This change spawns disputes about who may or may not be the observer, which in turn delays the examinations and frequently delays the case. Michael Lowry and the Las Vegas Defense Lawyers learned of a writ petition pending with the Supreme Court of Nevada on this point. The plaintiff, armed with an amicus brief from the local plaintiffs’ bar, argued for an expansive definition of an “observer.” Michael prepared and filed the brief for Las Vegas Defense Lawyers, noting how these expansive definitions would hinder a defendant’s ability to obtain an examination and that they are inconsistent with Rule 35’s language.

Michael Lowry

Ninth Circuit Victory in Coverage Case Involving the El Chapo Drug Cartel

Melissa Murphy-Petros (Of Counsel-Chicago), Jim Thurston (Partner-Chicago) and Paul White (Partner-Los Angeles) prevailed in a coverage action before the Ninth Circuit. The underlying action involved the insured’s sale of a scientific manufacturing facility in Mexico without telling the buyer that the facility had been taken over by the El Chapo drug cartel. The Ninth Circuit affirmed the district court’s grant of our Rule 12(b)(6) motion to dismiss on the basis of the policy’s contract exclusion, finding that the underlying action – which stated claims for fraud – was an action “based on, arising from, or in any way related to an actual or alleged breach of contract.” This decision is important because the underlying action sought damages only for tort claims, and there were no breach of contract claims. Further, certain of the alleged wrongful acts occurred prior to the formation of any contract, yet both courts held the exclusion still had application. Although there was no claim for indemnity, the insured sought $5 million in defense costs.

This appeal has been reported on four times by Law360:

9th Circ. Won't Revive PE Firm's 'El Chapo' Insurance Dispute

Firm Faces Skeptical 9th Circ. In 'El Chapo' Insurance Dispute

Insurer Urges 9th Circ. To Toss Appeal In 'El Chapo' Dispute

PE Firm Tells 9th Circ. It's Owed Defense In Fraud Suit
 

Melissa A. Murphy-Petros and James K. Thurston

Drug equipment

$74 Million Cliffhanger Ends with Affirmance on Appeal

Edward Garson (Partner-San Francisco), William Cook (Partner-Detroit), and Francis Torrance (Of Counsel-San Francisco) brought to a satisfactory conclusion the hugely contentious case, TransMart, Inc. v. San Francisco Bay Area Rapid Transit System (BART). In the underlying case, defended by Ed Garson, Francis Torrence and other members of the San Francisco team in 2019, TransMart entered into an option contract with BART, giving TransMart the opportunity to lease space in BART’s train stations for retail space. When the deal fell apart and BART rejected TransMart’s effort to exercise the option, TransMart sought $90+ million in damages. The jury unanimously ruled against the plaintiff’s breach of contract action and 9–3 against their breach of covenant of good faith claim. On April 28, 2022, Ed argued the appeal and Bill was the chief author of the appellate briefs. The Court of Appeal of the State of California, First Appellate District wasted no time in agreeing with Ed and Bill in all respects. Another great win for BART, a long-standing client of the firm.

Edward P. Garson and William S. Cook

BART Train

Selmeci Upholds Trial Win by Grady and Semlies at Second Department

Judy Selmeci (Partner-New York, NY) successfully defended in New York Supreme Court, Appellate Division the defense verdict obtained by White Plains partners Michael Grady and Lori Semlies. In the underlying matter, the plaintiff alleged that the hospital’s radiology technician violated hospital protocols while administering intravenous contrast. Mike and Lori argued at trial that although the employee administered contrast at a different rate than the hospital’s policy suggested, the technician abided by the guidelines of the American College of Radiology which reflect the standard of care; therefore there was no malpractice. Mike and Lori consulted with the Appellate team frequently during the contentious trial and built record that proved to be a solid foundation of research and arguments for the appeal. The Appellate Division held that the hospital’s policy was merely “some evidence of negligence” and the jury could find, despite violation of the policy, as it did that the defendants did not depart from the standard of care.

Michael F. Grady, Lori Rosen Semlies and Judy C. Selmeci

Spitaletto Secures Appellate Victory in Insurance Coverage Case Before Nebraska Supreme Court

Tommy Spitaletto (Partner-Dallas, TX) argued a motion for summary judgment in Douglas County District Court, Nebraska, and a subsequent appeal to the Nebraska Supreme Court. The case involved a coverage dispute over a credit union’s lawsuit against its former directors for mismanagement and self-dealing. The district court initially granted declaratory judgment for the insured, but vacated that ruling after argument and granted summary judgment in favor of the insurer on multiple coverage defenses (e.g., claim not first made during the policy period because it related back to an earlier claim; regulatory claims exclusion; waiver or estoppel did not apply). The Nebraska Supreme Court affirmed the ruling after oral argument on appeal in the face of relatively undeveloped state caselaw at the time.

Thomas M. Spitaletto

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