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Gordon v. Astrue
District Court, E.D. Missouri · 2011-03-17 · cited 8×
In Gordon v. Astrue, plaintiff Ronald Gordon sought judicial review of the Social Security Administration's denial of his applications for disability insurance benefits and supplemental security income, claiming disability from January 2006 due to depression, anxiety, and bipolar disorder. The district court conducted a de novo review of the magistrate judge's report and recommendation and adopted it, reversing the Commissioner's decision and remanding the case for further proceedings. The remand was limited to the period from January 2006 through September 2008, prior to a later favorable disability determination, and directed the ALJ to properly weigh physicians' opinions, explain reliance on non-examining consultants, support the residual functional capacity finding with specific evidence, and pose updated hypothetical questions to a vocational expert if the RFC changed. The court emphasized compliance with due process regulations for any termination of eligibility and the need to address identified deficiencies in the original administrative decision.
federal powerprocedurehealthcare
Henke v. Arco Midcon, LLC
District Court, E.D. Missouri · 2010-11-02 · cited 26×
In Henke v. Arco Midcon, LLC, property owners filed a putative class action against current and former pipeline owners and operators, alleging that leaks of petroleum products and hazardous chemicals from an underground pipeline on or near their land caused ongoing contamination and damage. The district court addressed multiple motions to dismiss the various counts of the complaint. It granted the motions in part by dismissing Count I as to Wiltel and Magellan, Counts IV, V, and VI as to all defendants (with leave to amend Count VI against Wiltel only), and striking the demand for medical monitoring, while denying dismissal of Counts II and III against Wiltel and Magellan. The rulings rested on whether the claims stated viable causes of action under Missouri law and whether certain remedies or standalone claims were permissible.
propertytorts & liabilityenvironment
Neighborhood Enterprises v. City of St. Louis, Mo.
District Court, E.D. Missouri · 2010-03-29 · cited 2×
This case involved a challenge by Neighborhood Enterprises, Sanctuary in the Ordinary, and related parties to the City of St. Louis's denial of a permit for a large sign/mural reading "End Eminent Domain Abuse" painted on a building in a multiple-family dwelling district. Petitioners claimed the denial under the city's zoning code violated their free speech, equal protection, and due process rights under the U.S. and Missouri Constitutions, and sought relief via 42 U.S.C. § 1983. The district court granted summary judgment to the City and Board of Adjustment, affirming the permit denial and holding that the decision was not arbitrary, capricious, or unlawful. The court reasoned that the sign code provisions applied to the mural were constitutional as applied and supported by substantial evidence.
free speechcivil rightsproperty
Pogue v. Astrue
District Court, E.D. Missouri · 2010-02-25
The case involves plaintiff Roger D. Pogue's action under 42 U.S.C. § 405(g) seeking judicial review of the Social Security Commissioner's denial of his application for Supplemental Security Income benefits based on mild mental retardation. The district court adopted the magistrate judge's report and recommendation, reversing the Commissioner's decision and remanding the case for an award of benefits. The core reasoning was that the ALJ's hypothetical to the vocational expert was deficient because it omitted the plaintiff's need for ongoing assistance from a job coach or life coach, and the vocational expert testified that such a requirement would preclude all competitive employment; the record was found to convincingly establish disability warranting an immediate award without further proceedings.
labor & employmentfederal power
Schulte v. Astrue
District Court, E.D. Missouri · 2010-02-19
This case involves Diane Schulte's challenge to the denial of her Disability Insurance Benefits (DIB) application by the Social Security Commissioner, after she alleged disability starting in 2002 due to conditions including depression, arthritis, ankle and knee problems, and back injury. The Administrative Law Judge (ALJ) denied DIB, finding her not disabled before her insured status expired, but granted Supplemental Security Income from a later date. The court adopted the magistrate judge's recommendation to reverse the decision, reasoning that the ALJ failed to properly evaluate the plaintiff's credibility using the Polaski factors and did not adequately consider whether subsequent medical diagnoses related back to the period before her insured status expired. The court therefore reversed the Commissioner's decision under 42 U.S.C. § 405(g) and remanded for further proceedings.
federal powerhealthcare
ROCK HILL MECHANICAL, INC. v. Liebert Corp.
District Court, E.D. Missouri · 2010-01-29 · cited 2×
This case involved a lawsuit by Rock Hill Mechanical, Inc. against Liebert Corporation and Electronic Support Systems, Inc. (ESS) over alleged damages from a defective Liebert Mini-Mate 2 environmental control unit that leaked water onto MRI equipment at a hospital. The plaintiff asserted claims including strict liability, negligence, breach of express and implied warranties, and negligent inspection, stemming from its installation of the unit under a design-build subcontract. The court granted summary judgment to Liebert, finding that it had validly limited its warranties and that the plaintiff had not shown Liebert was unable to fulfill the limited remedy. It denied summary judgment to ESS, determining that genuine issues of material fact remained regarding ESS's duties and potential breaches in performing a post-installation inspection. Several related motions on expert testimony and warranty limitations were denied as moot.
torts & liabilitybusiness & regulatory
President Casinos, Inc. v. Columbia Sussex Corp. (In Re President Casinos, Inc.)
District Court, E.D. Missouri · 2009-09-25
This case is an appeal from bankruptcy court orders granting a temporary restraining order and preliminary injunction to President Casinos, Inc. (PCI) in its Chapter 11 proceeding against Columbia Sussex Corporation and its subsidiary. Columbia Sussex had acquired a parking lot used by PCI's casino patrons and then raised validation rates from $1.50 to $6.00 and then to $10.00 with only hours' notice after PCI threatened a breach-of-contract suit when Columbia Sussex terminated its purchase agreement for the casino itself. The district court upheld the injunction, applying a four-factor balancing test for tortious conduct and concluding that the rate increases caused severe pecuniary harm to PCI's reorganization, promoted no legitimate interests, were implemented in a malicious manner, and were motivated by a desire to punish PCI. The court found the actions tortious because they lacked any market-based justification and harmed both the bankruptcy estate and public safety.
business & regulatorytorts & liability
President Casinos, Inc. v. Columbia Sussex Corp. (In Re President Casinos, Inc.)
District Court, E.D. Missouri · 2009-09-24 · cited 1×
This case was an appeal from a bankruptcy court decision granting summary judgment to Columbia Sussex on a breach of contract claim arising from the failed sale of a riverboat casino owned by President Casinos, Inc. during its Chapter 11 bankruptcy. The district court reversed, holding that Columbia Sussex breached the purchase agreement by failing to use commercially reasonable efforts to obtain the required Missouri gaming license, a condition precedent to closing the deal. The court reasoned that Columbia Sussex's delays and inadequate responses to commission inquiries prevented satisfaction of the condition, so it could not validly terminate the contract on that basis and remained liable for damages. PCI was awarded the difference between the contract price and the later resale price, along with prejudgment interest, and retained the buyer's escrow deposit.
business & regulatory
CS EX REL. SCOTT v. Missouri
District Court, E.D. Missouri · 2009-09-08 · cited 1×
In this case, a severely disabled student, through his parents, sued the State of Missouri and related education agencies and a local school district, alleging violations of the IDEA, Section 504, the ADA, and the Equal Protection Clause via §1983 based on claims that he was denied a free appropriate public education due to neglect, inadequate implementation of his IEP, and systemic failures at a state school for the severely handicapped. The state defendants moved to dismiss on grounds including lack of subject matter jurisdiction under the Eleventh Amendment and failure to state a claim. The court granted the motion in part and denied it in part, dismissing the §1983 claim because states and state agencies are not 'persons' subject to suit under that statute, while allowing the other claims to proceed but limiting them to prospective injunctive relief under the Ex parte Young exception to sovereign immunity.
civil rightsfederal powerprocedure
United States v. Allen
District Court, E.D. Missouri · 2009-06-05 · cited 1×
In this case, defendant Derrick Bernard Allen moved to suppress evidence, including a firearm found under the seat of his truck, arguing that officers lacked reasonable suspicion for a Terry stop based on a tip from a confidential informant and that he did not voluntarily consent to searches of his vehicle, business, and residence or make voluntary post-arrest statements. The district court conducted a de novo review of the magistrate judge's recommendation and overruled the defendant's objections after assessing the totality of the circumstances, including the informant's accountability to police, partial verification of the tip, and testimony regarding oral and written consent. The court held that the stop was justified under the Fourth Amendment, the consent was valid, and the statements were voluntary, and therefore denied the motion to suppress. The ruling turned on credibility determinations favoring the officers' accounts and application of precedents like Terry v. Ohio and United States v. Kent.
criminal lawgunsprocedure
Washington v. LADUE SCHOOL DIST. BD. OF EDUC.
District Court, E.D. Missouri · 2008-04-30 · cited 1×
The case involved a student removed from the Ladue School District after a residency investigation determined he no longer qualified, leading to claims under 42 U.S.C. § 1983 that the district and officials violated his due process rights and property interest in a free public education under the First, Fifth, and Fourteenth Amendments, as well as related Missouri laws. The plaintiff sought injunctions, declaratory relief, damages, and attorney fees but had not pursued an available appeal or hearing before the school board. The court granted the defendants' motions to dismiss the Second Amended Complaint, reasoning that the plaintiff failed to exhaust administrative remedies before bringing suit in federal court. The opinion further concluded that allegations did not support a plausible substantive due process claim.
civil rightsprocedure
Washington v. LADUE SCHOOL DIST. BD. OF EDUC.
District Court, E.D. Missouri · 2008-01-09
In this case, a student sued a Missouri school district under 42 U.S.C. § 1983 after being removed from classes and dropped from enrollment rolls for failing to provide proof of district residency as required by state law (Mo. Rev. Stat. § 167.020). The plaintiff sought a temporary restraining order and preliminary injunction to compel reinstatement, arguing deprivation of his right to a free public education. The court denied both forms of injunctive relief, finding that the plaintiff had not demonstrated irreparable harm or a likelihood of success on the merits, as the statute validly conditions enrollment on residency to preserve the structure of public schooling, and no evidence showed the plaintiff actually resided in the district. The opinion emphasized that allowing students to attend any school regardless of domicile would lead to systemic chaos and that the balance of harms and public interest weighed against relief.
civil rights
Noodles Development v. Ninth Street Partners
District Court, E.D. Missouri · 2007-04-13 · cited 33×
This case involved a franchisor, Noodles Development, seeking a preliminary injunction against its former franchisees, Ninth Street Partners, after terminating their agreements for Nothing But Noodles restaurants in Missouri. The franchisor sought to prevent the defendants from operating competing noodle-based restaurants within ten miles of the former locations for two years, to require assignment of the leases, to stop use of trademarks and trade dress, and to return operations manuals. The U.S. District Court for the Eastern District of Missouri denied the motion after a hearing, applying the four Dataphase factors for preliminary injunctive relief. The court found that the balance of harms weighed against the injunction because the defendants had substantially de-identified their restaurants and changed operations, the plaintiff had refused lease assignments, and the plaintiff had an adequate remedy at law for any breach of the franchise agreements.
business & regulatoryprocedure
Mattingly v. Medtronic, Inc.
District Court, E.D. Missouri · 2007-03-08 · cited 1×
This case involves a wrongful death lawsuit brought by the family of Terry Mattingly against Medtronic, Inc., alleging that a malfunction in an implantable cardiac defibrillator (a Class III medical device approved by the FDA through its premarket approval process) caused his death. The plaintiffs asserted multiple Missouri state-law claims, including negligence, strict liability for design and manufacturing defects, failure to warn, breach of warranties, and punitive damages. Medtronic moved for summary judgment, arguing that all claims were preempted by the Medical Device Amendments of 1976, specifically 21 U.S.C. § 360k(a). The court granted the motion in part and denied it in part, holding that federal law expressly preempts certain state requirements that differ from or add to the FDA-approved design, manufacturing, and labeling standards, while allowing other claims to proceed under the framework established in relevant Eighth Circuit precedent.
torts & liabilityhealthcarefederal powerbusiness & regulatory
Worch v. Wolpoff & Abramson, LLP
District Court, E.D. Missouri · 2007-02-28
This case involved plaintiffs suing debt collectors and a process server under the Fair Debt Collection Practices Act for allegedly intimidating conduct when serving an arbitration notice at their home and demanding personal information like a phone number. The U.S. District Court for the Eastern District of Missouri granted the defendants' motion for summary judgment. The court's core reasoning was that the plaintiffs failed to produce evidence showing the process server defendants regularly collect or attempt to collect debts, a requirement to qualify them as debt collectors under the FDCPA, and thus the statute did not apply. The court did not reach the alternative argument that the actions fell under the process server exemption.
business & regulatoryprocedure
Worch v. Wolpoff & Abramson, LLP
District Court, E.D. Missouri · 2007-02-28 · cited 4×
This case involves plaintiffs suing a debt collection law firm and related defendants under the Fair Debt Collection Practices Act for alleged violations including failure to verify a credit card debt, making harassing phone calls, and vicarious liability for a process server's actions during service of an arbitration claim. The U.S. District Court granted summary judgment to the defendant law firm on the verification claim, finding it had complied with statutory requirements by sending bill statements, and on the vicarious liability claim under respondeat superior. The court denied summary judgment on the claims of harassing and abusive calls under sections (d), (e), and (f) of the Act because conflicting testimony created genuine issues of material fact about whether the calls occurred and whether any errors were bona fide and unintentional. The decision applied the summary judgment standard requiring the absence of disputed facts for judgment as a matter of law while viewing evidence in the light most favorable to the nonmoving party.
business & regulatoryprocedure
Anderson v. Waddle
District Court, E.D. Missouri · 2007-01-31 · cited 4×
This case involved claims by plaintiffs associated with Heartland Academy Community Church against various Missouri state officials under 42 U.S.C. § 1983 for alleged constitutional violations, along with state-law claims including abuse of process, false imprisonment, invasion of privacy, and civil conspiracy, arising from a claimed campaign of harassment and intimidation targeting the church community starting in 2001. The defendants moved to dismiss the First Amended Complaint on grounds including res judicata, failure to state a claim, and statute of limitations for one count. The court denied the motions to dismiss except as to Count XI (malicious prosecution), which it dismissed because plaintiffs did not oppose the limitations argument. The court reasoned that res judicata did not apply because the prior suit did not bar the current claims, the complaint satisfied the minimal pleading requirements of Rule 8 by providing sufficient notice of the allegations, and factual disputes could be addressed through discovery rather than dismissal.
civil rightsreligious libertyproceduretorts & liability
Mattingly v. Medtronic, Inc.
District Court, E.D. Missouri · 2006-09-12 · cited 2×
This case involved a wrongful death lawsuit filed by the family of Terry Mattingly against Medtronic, Inc., alleging that a malfunctioning implantable cardiac defibrillator caused his death due to battery or capacitor failure. The complaint asserted multiple theories including negligence, strict liability for design and manufacturing defects, failure to warn, breach of warranties, misrepresentation, violation of consumer protection statutes, and punitive damages. Medtronic moved to dismiss several counts under Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim. The court granted the motion in part by dismissing the misrepresentation and consumer protection counts for insufficiently pleading fraud but denied it as to the remaining counts, reasoning that the allegations provided adequate notice under Rule 8, permitted alternative theories of recovery, and properly used FDA regulations to establish a duty or standard of care rather than asserting a private right of action.
torts & liabilityprocedurehealthcare
Bracht v. Grushewsky
District Court, E.D. Missouri · 2006-08-21 · cited 6×
In this case, plaintiff Keith Bracht sued Igor Grushewsky, Yakovlev Centers of America, Monnye Gross, and others over claims arising from an alleged sale of a Russian YAK airplane that was never delivered, asserting contract, fraud, alter ego, partnership, conspiracy, and related theories against Gross. The U.S. District Court for the Eastern District of Missouri granted defendant Gross's motion for summary judgment on all counts against her (including alter ego, fraudulent inducement, common law fraud, Missouri Merchandising Practices Act violations, partnership claims, joint adventurers, agency, reformation, and breach of settlement agreement). The court reasoned that the undisputed facts showed Gross had only loaned money to Grushewsky and YCA in exchange for a security interest, helped incorporate the company, and notarized one document, but had no role in the sales agreement, operations, or any conduct that could support liability under the pleaded theories, with no genuine issues of material fact remaining.
business & regulatoryproceduretorts & liability
Monsanto Co. v. David
District Court, E.D. Missouri · 2006-07-25 · cited 1×
This case involved Monsanto's claims that farmer Loren David willfully infringed its patents on herbicide-resistant soybean seeds by saving and replanting them in violation of the patent terms. Following an earlier finding of infringement, the district court addressed multiple post-trial motions, including for enhanced damages, attorneys' fees, prejudgment interest, and costs. The court granted Monsanto attorneys' fees under 35 U.S.C. § 285, prejudgment interest, and a bill of costs totaling $30,542.99, while awarding only limited enhanced damages of $10,000 under 35 U.S.C. § 284 after weighing the Read factors such as deliberate copying, knowledge of the patent, and litigation conduct against mitigating considerations like the defendant's financial condition. Defendant's motions to amend the prior ruling were denied. The decisions rested on the willfulness finding, the exceptional nature of the case due to defendant's conduct, and statutory authority for fee and cost awards in patent matters.
propertybusiness & regulatory