National Railroad Passenger Corp. v. H & P, Inc.
District Court, M.D. Alabama · 1996-11-05 · cited 10×
This case arose from a 1994 collision at a railroad crossing in Alabama between an Amtrak train and a tractor-trailer driven by Tony Ray Frazier for his employer H & P, Inc. Amtrak sued Frazier and H & P alleging negligent and wanton operation of the truck as well as negligent entrustment and maintenance by the company, while Frazier filed counterclaims against Amtrak for negligent train operation and inadequate crossing maintenance. The court first struck large portions of Frazier's affidavit as inadmissible lay opinion, hearsay, or contradicted by undisputed photographic and witness evidence. On summary judgment, the court dismissed all of Frazier's counterclaims and granted Amtrak judgment on liability for negligent truck operation but denied summary judgment on claims involving wantonness, entrustment, and maintenance. The core reasoning was that the evidence showed no genuine dispute over Frazier's failure to yield the right-of-way and the lack of any vegetation obstruction or excessive train speed.
torts & liabilityprocedure
Borden v. CSX Transportation, Inc.
District Court, M.D. Alabama · 1993-11-29 · cited 12×
This case involves a wrongful death lawsuit filed by the administratrix of Robert Day Lewis's estate against Amtrak, CSX Transportation, the train engineer, and Butler County Commission after a 1991 collision in which an Amtrak train struck Lewis's car at a railroad crossing in Alabama, killing him. The plaintiff alleged negligence and wantonness by the defendants in maintaining the crossing and operating the train. The court granted summary judgment to all defendants. The core reasoning was that Lewis was contributorily negligent as a matter of law by failing to heed the stop sign and warning signs and driving while intoxicated, rendering his negligence the sole proximate cause of the accident under Alabama Supreme Court precedent such as Middaugh v. McGhee, with no genuine issues of material fact remaining on the defendants' liability.
torts & liabilityprocedure
Stalter v. City of Montgomery
District Court, M.D. Alabama · 1992-06-22 · cited 2×
The case involved a former Montgomery firefighter who alleged that he was assigned 25 consecutive night watches and later suspended for 29 days in retaliation for filing a grievance challenging a superior's order to shave or cover his chest hair, in violation of his First Amendment right to petition under 42 U.S.C. § 1983; he also sought a declaratory judgment that the grooming policy violated a 1976 Consent Decree. The defendants moved for summary judgment, arguing that the grievances did not address matters of public concern and that the consent decree was inapplicable. The court granted summary judgment to the defendants, holding that the plaintiff's grievances concerned only personal employment matters rather than public concerns and thus were not protected speech, and that the 1976 Consent Decree had no bearing on the current grooming policy regarding chest hair.
free speechcivil rightslabor & employment
Duncan v. American Home Assur. Co., Inc.
District Court, M.D. Alabama · 1990-10-01
This case involves a claim for benefits under an accidental death insurance policy following the suicide of the insured, Richard J. Robbins, who jumped from a hotel in 1984. The plaintiff, as beneficiary and executrix, sued the insurance company for breach of contract after the claim was denied based on the policy's exclusion for suicide or self-destruction. The court granted summary judgment to the defendants, holding that the policy's exclusion clause applied regardless of the insured's sanity at the time of death. Additionally, the court found that the policy was a type of disability insurance exempt from an Alabama statute that would otherwise limit suicide exclusions to two years after policy issuance, and there was no genuine dispute that the death resulted from suicide.
business & regulatoryprocedure
George v. United States
District Court, M.D. Alabama · 1990-04-30 · cited 19×
In George v. United States, Kermit George and his wife sued the federal government under the Federal Tort Claims Act after George was attacked by a large alligator while swimming in a designated area of the Conecuh National Forest recreation area, suffering severe injury; his wife claimed loss of consortium. The parties stipulated most facts, including the Forest Service's prior knowledge of the alligator from multiple complaints and sightings over seven weeks, earlier alligator attacks at the same site, and the government's failure to post warnings or remove the animal. The court analyzed Alabama's recreational use statutes, finding that the later-enacted § 35-15-24 controlled over conflicting provisions and allowed negligence-based liability without requiring proof of willful or malicious conduct, thereby permitting the FTCA claim to proceed on the merits.
torts & liabilityfederal power
Harris v. Thigpen
District Court, M.D. Alabama · 1990-01-08 · cited 17×
This case involved a class action lawsuit by Alabama state prisoners challenging the Department of Corrections' mandatory HIV antibody testing of all inmates upon admission and before release, along with the segregation of those testing positive into separate housing units with restricted access to programs, work, and services. Plaintiffs claimed these practices violated their rights under the First, Fourth, Eighth, and Fourteenth Amendments, as well as Section 504 of the Rehabilitation Act, due to lack of counseling, inadequate medical care, stigmatization, and loss of opportunities. The court reviewed the facts of HIV transmission, the limitations of testing, the risks in a prison environment, and the evolving medical treatments like AZT, while weighing inmate privacy and liberty interests against institutional needs for health and safety management.
criminal lawcivil rightshealthcare
Holland v. Wilson
District Court, M.D. Alabama · 1989-11-02 · cited 4×
This case involved Plaintiff David Wayne Holland, a member of the Southern White Knights (Klan), seeking a temporary restraining order to allow his group to assemble and protest the unveiling of a civil rights monument in Montgomery, Alabama, on November 5, 1989. Intervenor Southern Poverty Law Center, which had obtained a permit for a large dedication event expected to draw 10,000-20,000 people, counterclaimed for an order preventing interference. The City of Montgomery denied Holland's permit application based on insufficient police resources to ensure public safety given the groups' history of confrontations and the presence of many children at the event. The court denied Holland's request for a TRO and granted Southern Poverty's request in part, enjoining Holland and his associates from interfering with the event or participants' access. The core reasoning was that the permit denial constituted a reasonable time, place, and manner restriction serving the significant governmental interest of public safety, while leaving alternative channels for communication and balancing the First Amendment rights of both groups without regard to the content of the speech.
free speechcivil rights
United States v. Barry
District Court, M.D. Alabama · 1989-08-24 · cited 1×
This case involved a dispute over a physician's obligation under a federal scholarship program. Dr. Barry received four years of funding through the Public Health and National Health Service Corps Scholarship Training Program and was required to complete four years of service in a qualifying facility. After serving three years in a Public Health Service hospital that closed, he received a deferral but did not complete the final year when assigned to the Indian Health Service. The United States sued to recover the scholarship costs plus interest under 42 U.S.C. § 234(f)(1). The court granted summary judgment to the government, holding that Dr. Barry had no due process or contractual right to complete his service in a specific facility because the governing statute permitted termination of commissions and required full repayment without proration for partial service.
healthcarefederal powercivil rights
Alabama v. United States Environmental Protection Agency
District Court, M.D. Alabama · 1988-12-15 · cited 2×
This case concerned the EPA's decision under the Comprehensive Environmental Response, Compensation and Liability Act to ship 47,000 tons of contaminated soil from a Texas Superfund site to a disposal facility in Alabama without first notifying the State of Alabama or giving it an opportunity to participate. Alabama sued the EPA and its administrator, seeking to reopen the Record of Decision and obtain proper notice and input on any remedial action. The court granted Alabama's motion for partial summary judgment on the relevant counts, finding that the evidence established the decision had been made before Alabama received notice, that later correspondence did not constitute a waiver of the required predetermination notice, and that the Act mandated such notice and reconciliation. As a result, the court ordered the EPA to reopen the decision-making process after providing Alabama the required notice and opportunity to be heard. The ruling addressed only the notice issues, leaving other remedial questions for later resolution.
environmentprocedurefederal power
Steele v. Underwriters Adjusting Co., Inc.
District Court, M.D. Alabama · 1986-12-18 · cited 11×
This case involves a plaintiff who obtained a workers' compensation award in Alabama state court requiring ongoing medical benefits from Tuskegee Institute, administered through defendant Underwriters Adjusting Co. After Underwriters allegedly failed to provide those benefits, the plaintiff sued in state court for compensatory and punitive damages based on bad faith refusal to honor an insurance claim. The defendant removed the case to federal court asserting diversity jurisdiction, claiming the amount in controversy exceeded $10,000, while the plaintiff moved to remand, arguing the amount was not specified and did not meet the threshold. The court found the plaintiff's statements in the remand motion did not constitute a clear judicial admission limiting damages below the jurisdictional amount and noted that the ordinary rule giving controlling weight to the plaintiff's demand does not apply rigidly when the actual value may exceed $10,000. It reserved ruling on the motions to remand and to dismiss, instead ordering the parties to engage in 30 days of targeted discovery to determine the amount in controversy.
proceduretorts & liability
Manstream v. United States Department of Agriculture
District Court, M.D. Alabama · 1986-09-04 · cited 5×
The case involved borrowers who received a rural housing loan from the Farmers Home Administration under the Housing Act of 1949, secured by a mortgage on property in Alabama; after defaulting on payments, the government accelerated the debt and foreclosed via power of sale in 1981. The Manstreams sued the United States and related defendants, raising tort claims for reputational harm and constitutional due process challenges to the foreclosure process. The court granted the government's motions for summary judgment in the consolidated actions, dismissing all claims with prejudice. It reasoned that judicial foreclosure satisfied due process by providing an opportunity for a hearing, that affidavits established compliance with regulations and proof of default without contrary evidence from the plaintiffs, and that tort claims for libel or slander were barred by sovereign immunity under 28 U.S.C. § 2680(h) since the foreclosure notice publication followed the mortgage terms and Alabama law.
federal powerpropertyproceduretorts & liability
First Alabama Bank of Montgomery v. Mims
District Court, M.D. Alabama · 1986-06-20 · cited 3×
The case involved an appeal by First Alabama Bank from a bankruptcy court decision allowing debtor Kenneth Mims to retain a 1981 Chevrolet van despite the bank's perfected security interest, based on Alabama Code § 6-10-126. The district court reversed the bankruptcy court's ruling, holding that § 6-10-126 does not create exemptions separate from those in § 6-10-6, which limits personal property exemptions to $3,000. The court reasoned that the statute prevents waivers of exemptions for certain items but does not expand the available exemptions beyond the monetary limits, consistent with interpretations by other Alabama federal courts and legislative history.
propertyprocedurebusiness & regulatory
Rio v. Army Aviation Center Federal Credit Union
District Court, M.D. Alabama · 1986-04-28 · cited 8×
The case concerned whether a credit union's post-petition administrative hold on Chapter 13 debtors' checking account, which led to returned checks and fees, violated the automatic stay under 11 U.S.C. § 362(a)(4) and (a)(7). The bankruptcy court ruled that the hold and related actions constituted a willful violation, awarding compensatory damages and other relief. On appeal, the district court reversed, concluding that an administrative freeze to protect setoff rights under §§ 553, 542(b), and 363 does not create, perfect, or enforce a lien or effect a setoff, and thus does not breach the stay, while distinguishing the facts from In re Edgins. The matter was remanded for further proceedings consistent with this holding.
federal powerprocedure
United States v. Killough
District Court, M.D. Alabama · 1986-01-03 · cited 3×
The case involved the United States, acting for FEMA, suing multiple defendants for allegedly engaging in a kickback scheme during the Hurricane Frederic disaster relief effort, in which service providers submitted inflated bids to the state-run Temporary Housing Program to generate funds for payments to state officials. The defendants moved to dismiss the False Claims Act claims, contending that the fraud targeted only the State of Alabama after federal funds had already been disbursed and thus caused no direct harm to the United States. The court denied the motions to dismiss, holding that liability under the False Claims Act can arise when fraudulent claims are presented to a state agency dependent on federal funding if payment would injure United States funds or property.
criminal lawprocedure
Shapex Corp. v. United States
District Court, M.D. Alabama · 1985-06-24 · cited 3×
This case concerns a dispute arising from a Small Business Administration-guaranteed loan to Shapex Corp. that defaulted, after which the plaintiffs alleged the SBA and its agents sold the corporate collateral in a commercially unreasonable manner under Alabama's UCC. On the SBA's motion for summary judgment, the court held that the claim was contractual in nature rather than a tort, so the Federal Tort Claims Act's administrative filing requirement did not apply. The court further ruled that the unconditional guarantors retained the right to assert the commercially unreasonable sale claim or defense. The individual SBA agents were dismissed because sovereign immunity barred the claims against them, as no statutory waiver extended to suits against those officials personally.
business & regulatoryprocedure
Thomas v. FMC Corp.
District Court, M.D. Alabama · 1985-06-05 · cited 5×
This case involved a wrongful death claim by a plaintiff against General Motors Corporation for the death of her husband in a Howitzer accident in West Germany, allegedly due to a defective final drive coupling manufactured by GM. The court granted GM's motion for summary judgment, dismissing all claims against it. The court reasoned that under Alabama choice-of-law rules, German substantive law applied to the tort claims, but Alabama procedural law, including its one-year statute of limitations, governed the timing of the suit, rendering the German-law claim time-barred since it was filed nearly two years after the accident.
torts & liabilityprocedure
Love v. Heckler
District Court, M.D. Alabama · 1984-07-25 · cited 2×
The case involved a plaintiff seeking attorneys' fees under the Equal Access to Justice Act after a prior court ruling reversed the Secretary of Health and Human Services' termination of his disability benefits. The court awarded fees, finding the Secretary's position not substantially justified. It reasoned that the administrative decision lacked any evidence of medical improvement as required by Eleventh Circuit precedent in Simpson v. Schweiker and improperly disregarded reports from three physicians concluding the plaintiff was permanently disabled. The court limited compensation to 15.6 hours at the statutory rate of $75 per hour for a total of $1,170, while allowing potential additional recovery from past-due benefits under 42 U.S.C. § 406(b).
federal powerhealthcare
Rowe v. Ford Motor Co.
District Court, M.D. Alabama · 1983-09-15 · cited 11×
This case arose from a wrongful death suit filed in Alabama state court by Charles Rowe, Sr., against driver Randy McCourry and Ford Motor Company after his son died in a car accident involving a Ford Pinto; the complaint alleged negligence by McCourry for running a stop sign and by Ford for failing to design a crashworthy vehicle. After McCourry received a bankruptcy discharge and the plaintiff announced ready for trial without substituting named defendants for fictitious parties, Ford removed the action to federal court on diversity grounds. The court held that the removal was timely and proper under 28 U.S.C. § 1332 because the trial announcement effectively eliminated the fictitious defendants, McCourry's bankruptcy discharge barred personal recovery against him while allowing the action to proceed against him solely to determine liability relevant to uninsured motorist coverage and Ford's potential responsibility, and complete diversity then existed between the remaining parties. The core reasoning focused on bankruptcy code provisions (11 U.S.C. §§ 362, 524) that enjoin collection against the debtor, the plaintiff's control over fictitious parties, and precedents permitting removal upon elimination of non-diverse defendants.
proceduretorts & liability
Miller v. Schweiker
District Court, M.D. Alabama · 1983-04-06 · cited 13×
This case arose when the plaintiff, after being denied Supplemental Security Income disability benefits by the Social Security Administration, sought judicial review in federal court. The court remanded the matter to the agency for reconsideration because the ALJ had failed to properly account for the plaintiff's age under applicable regulations and had not adequately considered her claims of pain. The plaintiff then moved for attorneys' fees under the Equal Access to Justice Act, but the court denied the motion. The core reasoning was that the plaintiff did not qualify as a prevailing party at that stage, since she had received only a remand for further proceedings and had not yet obtained any of the benefits she sought.
healthcareprocedurefederal power
Equal Employment Opportunity Commission v. Pet Inc.
District Court, M.D. Alabama · 1982-07-16 · cited 6×
This case involved the EEOC's Title VII lawsuit against Pet Inc. alleging racial discrimination against Black employees in job classifications, facilities, and disciplinary discharge policies, which was filed as a class action based on an individual charge by employee Elbert Perdue and later dismissed in part voluntarily and in part by summary judgment. Defendant Pet moved for attorneys' fees as the prevailing party and for costs. The court declined to award fees, applying the Christiansburg Garment standard that requires a finding that the plaintiff's claims were frivolous, unreasonable, or groundless when viewed most favorably to the plaintiff at the time the suit was filed and pursued, and it also denied the petition for costs. The opinion noted that the evidence was minimal but did not meet the threshold for a fee award against the EEOC.
civil rightslabor & employment
