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Judge Smith's Opinions

The opinions contained on this site are provided for reference use
only and are not to be considered "Official Court Documents"
If you require an official copy, contact the Clerk's office.

Date
Name
Description
January 11, 2006 Larry D. Davies and Ruth Ann Davies v. Mike Johanes and United States Department of Agriculture
05-6009-CV-W-ODS
In connection with certain forms of restructuring farmers' debts, the Department of Agriculture ("USDA") enters into shared appreciation agreements, which require farmers to pay the USDA a percentage of the property's appreciation over a specified term. The Court holds that (1) regulations governing appraisals of property enacted in 2002 require a different method than was required by the regulations in existence in 1992, and (2) the USDA is obligated to apply the same appraisal method at the end of the agreement as was used at the beginning.
February 24, 2005 Danny E. Garrett v. Ball Metal Beverage Container Corp., et al., 05-0068-CV-W-ODS The Court remanded the case to the Circuit Court of Jackson County, Missouri, because a reasonable basis existed for predicting that the Missouri Supreme Court might impose individual liability against a supervisory employee under the Missouri Human Rights Act.
August 23, 2004

Vernon Tice, on behalf of himself and all others similarly situated, vs. NovaStar Financial, Inc., Case No. 04-0330-CV-W-ODS

Pursuant to the Private Securities Litigation Reform Act, the Court appointed an institutional investor and two individual investors as co-lead plaintiffs and approved their choice of counsel in the putative class action against NovaStar seeking damages for violations of the Securities Exchange Act.
July 20, 2004

West Platte R-II School District vs. Judi Wilson, by and on behalf of her son, L.W., Case No. 04-6040-CV-SJ-ODS

Order finding that the administrative due process panel's decision in favor of the student and his parents was equivalent to an agreement between the state and the parents, thus representing the student's current education placement for purposes of the "stay put" provision of the Individuals with Disabilities Education Act.
08/29/2003

United States of America v. Jacqueline Fenimore, #98-00018-04-CR-W-ODS

Summary:Order rejecting Defendant's challenge to the reliability of the sweat patch and finding that the sweat patch is reliable evidence that a person used illegal drugs, absent a showing of outside contamination or that the sweat patch was not properly applied and removed.
08/05/2003

Georgia Hayes v. Pharmacists Mutual Insurance Co.,
#03-0491-CV-W-ODS

Judge Smith held that garnishment proceeding following judgment against tortfeasor does not constitute a "direct action" against the insurer within the meaning of 28 U.S.C. sec. 1332(c)(1), so the insurer did not assume the tortfeasor's state of citizenship for diversity purposes. Judge Smith further held that the garnishment proceeding became removable when the Writ of Garnishment was served, so a Notice of Removal filed more than thirty days after that date was untimely.
04/14/2003 Eugene Frye, et al., v. Police Department of Kansas City, Missouri, et al., #02-0253-CV-W-ODS
Police officers who arrest abortion protestors for interfering with traffic entitled to qualified immunity even though protestors were not actually in the street, where record demonstrated that the protestors were distracting drivers and causing them to brake suddenly and swerve, and where officers first gave protestors the option of moving to a different location or not displaying the distracting signs to oncoming drivers.
04/14/2003 Grant Gunderson v. Lori A. Gunderson and John Allinder, #02-1078-CV-W-ODS Order holding that 18 U.S.C. § 2520, which creates civil liability for those who wiretap conversations in violation of 18 U.S.C. § 2511, does not apply to a defendant who procures another party to wiretap conversations in violation of the statute.
03/26/2003 Tina L. Manlove v. United States Postal Service, #01-0620-CV-W-ODS Order holding (1) Title VII does not provide a private right of action based on sexual orientation, (2) a prima facie case of gender discrimination was not established because similarly situated employee, who was also a member of the same protected class, was promoted, and (3) a prima facie case of race discrimination was not established because denial of training is not an adverse employment action.
01/16/2003 Lamoni K. Riordan v. Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-Day Saints d/b/a Church of Jesus Christ of Latter-Day Saints., #02-0296-CV-W-ODS Order holding that an employee's child was not barred by the doctrine of parental immunity and can maintain a cause of action against his father's employer under the doctrine of respondeat superior.
12/5/2002 United States of America v. Robert Ray Courtney, Case # 01-00253-CR-ODS Order specifying reasons for upward departure from the Sentencing Guidelines.
5/28/2002

Equal Employment Opportunity Commission v. New Prime, Inc.,
#02-3072

When the EEOC requests documents relevant to the charge under investigation, complies with the procedural requirements for giving notice of the charge, and acts within its authority and in good faith, the EEOC's subpeona duces tecum will be enforced.
10/17/2001 McCleary, et al. v. Daimler Chrysler Corp., et al. When there is more than one way to properly align the parties, District Court should defer to alignment chosen by plaintiff and refrain from realigning them in a manner that defeats subject matter jurisdiction.
05/21/2001 Liberty Mutual Insurance Co. v. FAG Bearings Corp., #99-5017-CV-SW Judge Smith held that insurer was collaterally estopped from relitigating cause of environmental contamination when the issue had been decided in prior declaratory judgment action between insurer and insured. This was so even though insured allegedly possessed new information demonstrating the true cause of the contamination.
Judge Smith further held that even if the new evidence was considered, it would not alter the determination that the releases of contaminant were not "sudden and accidental" and thereby excluded from coverage. This was so because the allegedly new information demonstrated that while the insured did not specifically intend to contaminate the environment, it purposely cut open a pipe known to have contained contaminant and allowed it to drain onto the ground for an extended period of time.
03/01/2001 Lang vs. KCP&L Order denying certification of a class to raise a variety of claims of discrimination.