Justia Nebraska Supreme Court Opinion Summaries

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The case involves a dispute where Pranay Bajjuri and others (appellees) sued Anand Karney, Sudha Karney (appellants), and others for unjust enrichment, fraud, and civil conspiracy. The appellees alleged that the appellants fraudulently induced them to invest in various limited liability companies (LLCs) for purchasing and operating rental properties, but the appellants diverted the investments for personal gain. The appellants failed to produce financial and organizational documents related to the LLCs during discovery, leading to the current appeal.The District Court for Douglas County issued a scheduling order for discovery and trial. Despite repeated requests and a court order to compel, the appellants did not produce the required documents. The appellees filed a motion for sanctions, seeking default judgment and attorney fees. The district court found that the appellants had repeatedly violated discovery rules and had been previously warned of sanctions. The court granted the motion for sanctions, entering a default judgment of $2,201,385.82 and awarding attorney fees of $180,645.68 against the appellants.The Nebraska Supreme Court reviewed the case and upheld the district court's decision. The court found that the appellants had frustrated the discovery process and failed to comply with the court's order to compel. The court determined that the appellants, as members and managers of the LLCs, had the ability to obtain and produce the required documents but did not do so. The court concluded that the sanctions of default judgment and attorney fees were appropriate given the appellants' inexcusable recalcitrance and history of discovery abuse. The Nebraska Supreme Court affirmed the district court's orders, finding no abuse of discretion. View "Bajjuri v. Karney" on Justia Law

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Felipe N. Gonzalez Vazquez was involved in a standoff with law enforcement officers at a residence in Lincoln, Nebraska, on August 26, 2020. Vazquez, who had locked himself in a bedroom, fired multiple gunshots during the standoff, injuring two officers and fatally wounding one. Vazquez was charged with first degree murder and other related felonies. He was found guilty on all counts by a jury and sentenced to prison.In the district court, Vazquez filed motions in limine to exclude testimony about his gang affiliation and the specific nature of the arrest warrants, which were granted. During the trial, Vazquez made two motions for mistrial based on alleged violations of the court's order in limine, both of which were denied. The jury returned guilty verdicts on all charges, and Vazquez was sentenced to a term of not less than 70 years nor more than life for first degree murder, along with additional consecutive sentences for the other convictions.On appeal to the Nebraska Supreme Court, Vazquez argued that the district court erred in denying his motions for mistrial, admitting certain testimony, and accepting the guilty verdicts due to insufficient evidence. He also claimed cumulative error and ineffective assistance of trial counsel in 17 respects. The Nebraska Supreme Court found no abuse of discretion in the district court's rulings, determined that the evidence was sufficient to support the convictions, and concluded that Vazquez's claims of ineffective assistance of counsel either lacked merit, were not sufficiently raised, or could not be resolved on direct appeal. Consequently, the court affirmed Vazquez's convictions and sentences. View "State v. Vasquez" on Justia Law

Posted in: Criminal Law
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Tara Gentele and Christopher Gentele were involved in divorce proceedings and attempted to resolve their disputes through mediation. Christopher claimed that a settlement agreement was reached during mediation, but Tara denied this. Christopher then asked the district court to enforce the settlement agreement. The district court found that a settlement agreement had been reached and entered a dissolution decree based on its terms. The decree required Christopher to make equalization payments to Tara and to divide certain credit card rewards points between them. Christopher made the first payment and transferred the rewards points, which Tara accepted. Tara then filed an appeal, arguing that the district court erred in enforcing the settlement agreement.The district court for Lancaster County found that the parties had reached an enforceable settlement agreement during mediation and entered a dissolution decree based on that agreement. Tara accepted the benefits provided by the decree but subsequently filed an appeal challenging the enforcement of the settlement agreement.The Nebraska Supreme Court reviewed the case and determined that Tara's appeal was precluded by the acceptance of benefits rule. This rule generally prevents an appellant from accepting the benefits of a judgment and then appealing the parts of the judgment that are unfavorable. The court found that Tara's acceptance of the equalization payment and rewards points was inconsistent with her appeal. The court dismissed the appeal, concluding that the acceptance of benefits rule applied and barred Tara from challenging the decree. View "Gentele v. Gentele" on Justia Law

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Aldrick Scott was convicted of first-degree murder, use of a deadly weapon to commit a felony, and tampering with physical evidence after he shot and killed his former girlfriend, Cari Allen, in her home, buried her body, and disposed of other evidence. Scott claimed self-defense, stating that Allen had pulled a gun on him during an argument. However, evidence showed Scott had driven from Topeka to Omaha, where Allen lived, and waited outside her house before the incident. Scott's actions after the shooting, including disposing of Allen's body and other evidence, and fleeing to Belize, were also presented at trial.The District Court for Douglas County denied Scott's motion to suppress evidence obtained from his arrest and search by Belizean police, which included his cell phone. Scott argued that his arrest and search violated Belizean law and the extradition treaty between the United States and Belize, and that the evidence should be excluded under the Fourth Amendment. The court found that U.S. law enforcement did not substantially participate in Scott's arrest and search, and thus, the exclusionary rule did not apply.The Nebraska Supreme Court reviewed the case and affirmed the lower court's decision. The court held that the involvement of U.S. law enforcement did not amount to a joint venture with Belizean police, and thus, the Fourth Amendment's exclusionary rule did not apply. The court also found that any error in admitting the cell phone evidence was harmless, as it was cumulative of Scott's own testimony. Additionally, the court concluded that there was sufficient evidence for a rational trier of fact to find Scott guilty of all charges beyond a reasonable doubt. The court affirmed Scott's convictions and sentences. View "State v. Scott" on Justia Law

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A 15-year-old male was charged with a Class II felony for allegedly sexually assaulting a 14-year-old female at a high school in Omaha, Nebraska. The incident was reported by the victim, L.S., who stated that the assault occurred within the school premises. Video footage and interviews with the involved parties, including the accused, Jeremiah T., and a witness, G.G., were part of the evidence. L.S. claimed that Jeremiah forcibly assaulted her despite her resistance, while Jeremiah contended that the encounter was consensual. G.G.'s involvement as a lookout was also scrutinized.The district court overruled Jeremiah's motion to transfer the case to juvenile court, citing concerns about public safety and the severity of the offense. The court found that the nature of the crime and the degree of violence involved suggested that Jeremiah might need supervision beyond the age of 19, which the juvenile court could not provide. The court also noted that while Jeremiah was amenable to treatment, the timeline for effective rehabilitation within the juvenile system was uncertain.The Nebraska Court of Appeals reversed the district court's decision, arguing that the lower court abused its discretion. The appellate court emphasized that the evidence favored Jeremiah's rehabilitation within the juvenile system and that the State did not sufficiently prove a sound basis for retaining the case in adult court. The Court of Appeals highlighted the availability of appropriate services in the juvenile system and questioned the district court's interpretation of the evidence.Upon further review, the Nebraska Supreme Court found that the Court of Appeals had improperly reweighed the evidence and failed to apply the correct standard of review. The Supreme Court held that the district court did not abuse its discretion in retaining the case in adult court, as its decision was supported by appropriate evidence and considerations of public safety. The Supreme Court reversed the Court of Appeals' decision and remanded the case with directions to affirm the district court's order. View "State v. Jeremiah T." on Justia Law

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Megan E. Hawk and David P. Hawk were involved in a marital dissolution action where the district court ordered David to pay Megan a cash equalization payment of nearly $3 million in eight annual installments, with interest accruing at a rate of 7.264% per annum. Megan filed a motion to alter or amend the decree, which the court partially granted, specifying that each installment would include accrued interest. Megan later filed a motion requesting the court to clarify that payments be made through the court clerk and to attach an amortization schedule.The district court for Douglas County initially modified the decree to specify the payment schedule and interest accrual. After the court's term ended, Megan filed another motion, which the court treated as a request to alter or amend the judgment rather than a nunc pro tunc order. The court held a hearing and clarified that interest would start accruing from the date the first payment was due, not from the date of the decree. The court also directed the court clerk to record the judgment and calculate the balance and interest.The Nebraska Supreme Court reviewed the case de novo and determined that the district court had the inherent power to modify its judgment within the term, as extended by Neb. Rev. Stat. § 25-2001(1). The court held that the rights of a party seeking relief under this statute become fixed at the time the motion is filed, even if the disposition occurs after the term ends. The court found no abuse of discretion in the district court's decision to modify the interest accrual date and affirmed the order. View "Hawk v. Hawk" on Justia Law

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A Nebraska county (Hayes) sought reimbursement from a neighboring county (Frontier) for half the cost of replacing a bridge under Neb. Rev. Stat. § 39-827 et seq. Hayes claimed the bridge was on a county line road, thus requiring shared expenses. Frontier's board of commissioners denied the claim, arguing the bridge was not on a county line road and that Frontier was not equally interested in the bridge. Hayes then filed a petition in error in the district court, seeking review of the board's decision.The district court reviewed the case and found that Hayes had not provided sufficient evidence to support its claim. Specifically, the court noted that Hayes did not request an evidentiary hearing before the Frontier Board, resulting in a lack of formal proof regarding the bridge's location. The court concluded that the only evidence in the record was Hayes' claim and its attachments, which were insufficient to establish the bridge's location as required by § 39-827. Consequently, the district court denied and dismissed Hayes' petition in error.On appeal, the Nebraska Supreme Court reviewed whether the Frontier Board acted within its jurisdiction and whether its decision was supported by sufficient relevant evidence. The court found that Hayes failed to meet its burden of proof to demonstrate that the bridge was on a county line road as defined by § 39-1403. The court also noted that the Road Agreement between Hayes and Frontier did not conclusively establish the bridge's location for the purposes of the bridge statutes. The Supreme Court affirmed the district court's judgment but modified the disposition from "denied and dismissed" to "affirmed." View "County of Hayes v. County of Frontier" on Justia Law

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Aubrey C. Trail filed a motion for postconviction relief nearly 14 months after the conclusion of his direct appeal. Trail had previously been found guilty of first-degree murder and criminal conspiracy to commit first-degree murder, and was sentenced to death by a three-judge panel. Trail's direct appeal was unsuccessful, and he did not apply for a stay or file a motion for rehearing. After the mandate issued, Trail requested the appointment of postconviction counsel, which was eventually granted. However, due to various delays, including the withdrawal and replacement of postconviction counsel, Trail filed his motion for postconviction relief on February 14, 2024.The district court for Saline County denied Trail's motion without a hearing, finding it untimely under Neb. Rev. Stat. § 29-3001(4)(a), which requires postconviction motions to be filed within one year of the conclusion of a direct appeal. The court noted that Trail did not raise any arguments regarding the timeliness of his motion in response to the State's assertion that it was time barred.The Nebraska Supreme Court reviewed the case and affirmed the district court's decision. The court held that the one-year limitation period for filing postconviction motions under § 29-3001(4) is not subject to equitable tolling, even in capital cases. The court also found that Trail did not demonstrate that an impediment created by state action prevented him from filing his motion within the statutory period. The court concluded that the district court did not abuse its discretion or violate Trail's due process rights by denying the motion as time barred without providing an additional opportunity for Trail to present his timeliness arguments. View "State v. Trail" on Justia Law

Posted in: Criminal Law
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The defendant was charged with two counts of possession of a firearm by a prohibited person. During a search of his residence by his probation officer, alcohol and a loaded rifle were found, violating his probation conditions. The probation officer also found an empty handgun box, and the defendant gave conflicting accounts of the handgun's location. Later, the defendant's girlfriend and her mother, along with the defendant's son, searched the house and found a locked case believed to contain the handgun. They handed the case to a law enforcement officer, who later obtained a warrant to open it, confirming it contained the handgun.The district court denied the defendant's motion to suppress the handgun, finding that the officer did not conduct a search but merely accepted the case from private individuals. The court also found that the officer entered the residence with consent. The defendant was found guilty of possessing the handgun but acquitted of possessing the rifle.The Nebraska Court of Appeals affirmed the conviction, agreeing that the officer entered the residence with consent and that the recovery of the locked case was not the result of a search by law enforcement. The court also found that any error in overruling the motion to suppress was harmless because the defendant did not object to the testimony and evidence presented at trial.The Nebraska Supreme Court reviewed the case and affirmed the Court of Appeals' decision. The court held that the Fourth Amendment was not violated because the search that discovered the locked case was conducted by private individuals who were not acting as government agents. The court concluded that the officer's acceptance of the case did not constitute a search and that the subsequent warrant to open the case was valid. View "State v. Langley" on Justia Law

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Abby G. Poitier, now known as Abby G. Cullins, filed a complaint in the district court for Douglas County to modify a previously entered paternity decree, seeking increased parenting time with her child, S.B. On the day of the trial, she sought to voluntarily dismiss her complaint. The trial court granted the dismissal without conditions and proceeded to trial on the counterclaim filed by Brian P. Beatty, which included a request for attorney fees. Although Brian was not successful on his counterclaim, the district court awarded him a portion of his attorney fees, finding Abby's complaint to be frivolous and interposed solely for delay or harassment.The Nebraska Court of Appeals affirmed the district court's order. The appellate court reasoned that under Neb. Rev. Stat. § 25-603, the district court retained jurisdiction to consider Brian's counterclaim for attorney fees even after Abby dismissed her complaint. The Court of Appeals found no abuse of discretion in the district court's award of attorney fees, noting that Abby had not made efforts to have a relationship with S.B. since 2019 and had dismissed her complaint on the day of trial without notice.The Nebraska Supreme Court reviewed the case and affirmed the decision of the Court of Appeals. The Supreme Court agreed that the district court had jurisdiction to consider Brian's counterclaim for attorney fees and that the award of $1,500 in attorney fees was reasonable. The court found that Abby's actions were frivolous and interposed for delay or harassment, supporting the lower courts' decisions. View "Beatty v. Poitier" on Justia Law