Articles Posted in Civil Matter

There are many reasons why someone can be fired from a job. In order to succeed in a claim for wrongful discharge because of discrimination, a plaintiff must satisfy various elements and provide sufficient evidence.

Plaintiff-Appellant Arthur Moghalu sued his former employer, the Board of Supervisors for the University of Louisiana System for Northwestern State University (the Defendant), alleging violations of Title VII of the Civil Rights Act of 1964. Moghalu claimed that he was improperly fired from his job because of his race and national origin. At trial, the district court granted the Defendant’s Rule 50 motion for judgment as a matter of law after Moghalu presented his case. The issue on appeal was whether the district court properly granted the Defendant’s Rule 50 motion.

Moghalu applied to be an Assistant Professor of criminal justice at with Northwestern State University (NSU) in 2006. Moghalu, a dual-citizen of Nigeria and the United States, interviewed with the head of the department, Joe Morris. Under Mr. Morris’s recommendation, Moghalu was offered employment beginning in August 2006. The offer for employment provided Moghalu a contract based on a 9-month term, which was subject to annual review and potential renewal. At the time, Moghalu had achieved ABD (all but dissertation) doctoral status, which meant that he only had to complete his dissertation to reach Ph.D. status. Moghalu, based on his projections, anticipated completing that dissertation by December 2006 and represented as much to the head of the department. However, as time would tell, the projection was inaccurate, and though Moghalu continued to work on it, he did not finish the dissertation as an employee of NSU.

There is a strong public policy reason for voiding all contracts that concern illegal activity. A Shreveport casino used the help of an excellent attorney to rely on this principle when a customer brought a lawsuit against it because his use of a preferred slot machine was discontinued. Because there was no possible way for a contract to be formed there was not a legal avenue to bring the lawsuit under. Thus leaving the question, can you sue for never hitting the jackpot?

Matt Master alleged that he was given the exclusive use of their preferred slot machine for a 16 ½ month period by Red River Entertainment, LLC which does business by the name Sam’s Town Casino. Both Mr. Master and his wife were given the exclusive use of a slot machine. When they weren’t using it, the machine was “capped” by the Casino’s management, this prevented others from using the machine while he and his wife were taking a break. This “capping” period started off for periods of a couple of hours and eventually would be granted for periods up to a whole day.

The machine was selected by Mr. Master because the jackpot was around $101,000 and it had not hit a jackpot for 2 years. Over 16 ½ months, the jackpot of the machine increased to $155,300. Mr. Master alleged that the Casino’s management told him that the machine was probably close to hitting another jackpot. He also alleged that in 2013 he lost over $500,000 on the machine. After failing to hit the jackpot over 16 ½ months Mr. Master filed a complaint with the State Gaming Commission to investigate why the machine had never hit a jackpot. Once the Casino’s management learned of the complaint, Mr. Master was banned from the slot machine and the casino. Mr. Master filed a lawsuit based on his dismissal from the Casino as well as the slot machine never reaching a jackpot. The Casino responded by arguing that there was no cause of action. The Trial Court agreed and dismissed Mr. Master’s claims.

If you believe you are eligible for retirement, disability, or other benefits from the Social Security Administration (“SSA”), it is imperative that you understand how prior events, including those that may have led to overpayment of prior benefits, can affect your ability to collect these benefits.

In 2010, Johnson applied for retirement insurance benefits with the SSA. He was then advised that he had been overpaid disability insurance benefits from 1974 to 1976 and that any retirement insurance benefits would be withheld until the $4,535.90 prior overpayment amount was satisfied. Johnson requested a hearing before an administrative law judge and testified that he didn’t receive disability benefits in 1976, 1977, or 1978. He did receive disability benefits in 1970, but those benefits were discontinued in 1974 or 1975 after advising the SSA that he had returned to work. He also specified that he didn’t recall getting a notice of overpayment and demanded that they provide proof of the alleged overpayments. The administrative law judge ruled against Johnson and ruled that he was liable for the full amount. Johnson requested a review of the decision but was denied by the Appeals Council.

Three years later, Johnson filed an action in the district court seeking a review of the decision made by the administrative law judge. The SSA moved for summary judgment, and the magistrate judge issued a Report and Recommendation and recommended that the matter be remanded to the Commissioner of the SSA for a determination supported by substantial evidence regarding the overpayment allegedly made to Johnson. The district court adopted the Report and Recommendation and ordered the case to be remanded. They further specified to Johnson that they were affirming the decision that Johnson received overpayments, but reversing the determination concerning the amount of overpaid benefits, and remanding for a determination of benefits owed with supporting evidence.

Final judgments are usually final. However, not all civil judgments are actually final. In a legal malpractice lawsuit, the plaintiff can attempt to seek relief from a final judgment. However, this remedy is only available under a narrow set of circumstances where the losing party may request the court to reopen an otherwise final judgment.

Ms. Narissa Bradford hired certain attorneys (collectively as “GHW”) to represent her in an Italian civil suit. After the suit was unsuccessful, Bradford sued GHW alleging legal malpractice during the course of their representation. The Eastern District Court of Louisiana granted GHW’s motion for summary judgment. A motion for summary judgment asks the district court to decide a case prior to it going to trial if no material facts are in dispute La. C.C.P. art. 966. Bradford’s claims were dismissed with prejudice, meaning she was prohibited from suing under the same claims in the future. On May 15, 2015, Bradford filed a Fed. R. Civ. P. 60(b) motion seeking relief from an earlier judgment, but the district court denied the motion. Bradford, disagreeing with the district court’s ruling, timely appealed. 

The district court has the discretion to grant or deny relief under FRCP 60(b) and will only be reversed for abuse of discretion. Bradford argued that the district court abused its discretion by denying her relief on the grounds of newly discovered evidence, fraud, and other reason that justifies relief. Fed. R. Civ. P. 60(b)(2)-(3), (6) On the ground of newly discovered evidence, Bradford must show that she exercised due diligence in obtaining the information at the time of trial and that evidence is controlling enough to have clearly produced a different result if presented before the original judgment. Johnson Waste Materials v. Marshall, 611 F.2d 593, 597 (5th Cir. 1980). Hesling v. CSX Transp., Inc., 396 F.3d 632, 639 (5th Cir. 2005). The Fifth Circuit affirmed the district court’s granting of summary judgment, holding that the district court did not abuse its discretion on three grounds.

When someone reports misconduct, they might expect the wrongdoer to be reprimanded. They don’t generally expect to be punished themselves. That’s why Ronald Bias at Amite High School was not happy when he was retaliated against after reporting a colleague’s misconduct.  

Mr. Bias was a senior Marine Corps instructor for the Tangipahoa Parish School Board’s junior ROTC program. When he overheard that fellow ROTC instructor Carl Foster was misusing funds to pay for a non-ROTC cross-country team trip in September 2009, he promptly reported it to the school’s principal. The principal approved the funding anyway. Mr. Bias reported a second misappropriation of funds in April 2010, which also had the principal’s stamp of approval.

During the same time period, Mr. Bias claimed that his colleague, Mr. Foster, though subordinate to Bias, worked with the principal, Michael Stant, to undermine Bias in his ability to perform his job duties. Together, they harassed and spread rumors about him in retaliation for his reporting of misappropriation. After Bias reported the second misappropriation of funds, he alleges that the two men convinced the Marine Corps to transfer him to another high school an hour away. He claimed this would have a negative impact on his career and place a strain on his family, so he decided to retire from the Marine Corps.

Generally, citizens are not held to criminal standards that do not yet exist. When a citizen takes action, he or she is held to the criminal standards in place at the time of the act. To retroactively apply criminal laws is impermissible because that application tends to violate principles of fairness and due process.

In one case out of East Baton Rouge, Louisiana, the issue was whether the Sledge Jeansonne Louisiana Insurance Fraud Prevention Act (“Sledge Act”) and the Louisiana Unfair Trade Practice and Consumer Protection Act (“LUTPA”) could be applied retroactively to a defendant’s misconduct occurring before the statutes were effective.

The State of Louisiana argues that the principles of fairness and due process would not be violated here because Sledge does not target the underlying conduct but instead is triggered by the entering of a guilty plea. Further, the State argues that civil penalties sought under LUTPA were similarly permissible.