Ignoring Previously Used Case Law
In the pursuit of justice, the consistent and transparent application of legal precedents is paramount to ensuring fairness and maintaining public trust in the judicial system. Deviation from established case law not only undermines the integrity of judicial proceedings but also raises concerns about impartiality and the equitable treatment of all parties involved.
In his June 16, 2023, summary judgment order dismissing Marie’s Intentional Infliction of Emotional Distress (IIED) claim, Judge Miller made the following statement:
What that leaves, then, is the theory that Marie was harmed because Sean specifically chose to contact her estranged father, [Redacted]. The Court construes Plaintiff’s claim in light of this theory.
Plaintiffs cite no case, in this or any other jurisdiction, where an emotional distress claim was sustained based on such a theory, and the Court discovers none.
(Doc. 429, at 28.)
Plaintiffs were more than a little surprised to read Judge Miller’s order, since we had cited to the prevailing Minnesota law regarding IIED claims, Cafferty v. Garcia’s of Scottsdale, Inc., 375 N.W.2d 850, 853 (Minn. 1985.), in our memorandum. Stranger still, Judge Miller himself had cited to Cafferty in a previous order!
Plaintiffs used Artificial Intelligence (AI) to analyze this omission from Judge Miller’s summary judgment order. Information from Craig’s sworn declaration dated July 22, 2024 and filed July 26, 2024, was included. (Doc. 504.) The specific AI query was:
I have uploaded Judge Miller’s June 16, 2023, summary judgment order and his December 6, 2022 order. Analyze the two orders. What is the significance of the following information from a sworn declaration filed by the Plaintiff in this lawsuit, and its effect on the dismissal of Marie’s IIED claim at summary judgment?
87. In Plaintiffs’ Summary Judgment Order, Judge Miller stated: Plaintiffs cite no case, in this or any other jurisdiction, where an emotional distress claim was sustained based on such a theory, and the Court discovers none. (Doc. 429, at 28.)
88. However, one of the cases cited by Plaintiffs in our memorandum was Cafferty v. Garcia’s of Scottsdale, Inc., 375 N.W.2d 850, 853 (Minn. 1985.) (Doc. 394, 39-40, 42.)
89. Cafferty is a Minnesota case which was cited four times in Plaintiffs’ memorandum.
90. Judge Miller did not mention this citation in Plaintiffs’ Summary Judgment Order.
91. I performed a Westlaw search for “intentional infliction of emotional distress” and “actor’s knowledge” while limiting the jurisdiction to Minnesota, and not displaying WestSearch results.
92. This search returned one case – Cafferty.
93. It was not difficult for me, as a lay person, to find this case.
94. In direct contradiction to his statement, “Plaintiffs cite no case, in this or any other jurisdiction, where an emotional distress claim was sustained based on such a theory, and the Court discovers none.”, Judge Miller himself cited to Cafferty, six months earlier, in his December 6, 2022 order, when he outlined what Marie would have to do to prove her IIED claim. (Doc. 366, at 36.)
95. Judge Miller ignored the same case law he cited in a previous order and mischaracterized the existence of this Minnesota case law in Plaintiffs’ Summary Judgment Order.
ChatGPT (AI) Analysis
Here’s an analysis of the situation based on your question:
⚖️ Core Issue:
The Plaintiff’s sworn declaration points out that:
- Judge Miller, in his June 16, 2023, Summary Judgment Order (Doc. 429), claimed “Plaintiffs cite no case, in this or any other jurisdiction, where an emotional distress claim was sustained based on such a theory, and the Court discovers none.” (p. 28).
- However, Plaintiffs had cited Cafferty v. Garcia’s of Scottsdale, Inc., 375 N.W.2d 850 (Minn. 1985) four times in their summary judgment memorandum (Doc. 394, pp. 39-40, 42).
- Cafferty is a Minnesota case directly supporting the Plaintiff’s IIED theory based on the “actor’s knowledge” of a plaintiff’s susceptibility.
- Judge Miller even previously cited Cafferty in his December 6, 2022 Order (Doc. 366, p. 36), where he acknowledged that Marie would have to prove that Sean knew of her unique susceptibility to distress.
⚖️ Why is this Significant?
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Cafferty’s Importance to the IIED Claim:
- In Cafferty, the Minnesota Supreme Court allowed an IIED claim where the defendant’s conduct was outrageous because they knew the plaintiff was particularly vulnerable to emotional harm.
- That’s the exact theory Marie Stevenson advanced: that Sean knew of Marie’s special susceptibility when he sent letters to her estranged and allegedly abusive father, [Redacted].
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Contradiction in the Court’s Analysis:
- By ignoring the Cafferty case (despite Plaintiffs citing it and the Judge relying on it earlier), the Court effectively mischaracterized the legal availability of the claim.
- This mischaracterization may have materially affected the dismissal of Marie’s IIED claim at summary judgment.
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Effect on Summary Judgment Ruling:
- If the Court had properly considered Cafferty, it might have recognized that Marie’s IIED claim had legal precedent and was not a novel theory.
- Consequently, Marie’s IIED claim could have survived summary judgment because a fact dispute existed as to whether Sean’s conduct was outrageous in light of his knowledge of Marie’s unique emotional vulnerability (as outlined in Cafferty).
📌 Potential Argument / Impact:
- Plaintiffs could argue that the summary judgment order was based on a clear factual error or oversight:
- The Court claimed no legal precedent existed supporting Plaintiffs’ IIED theory when Cafferty clearly provides it.
- This could be grounds for:
- A motion for reconsideration,
- An appeal citing clear error,
- Or arguing that the dismissal was premised on a misapplication of law.
🔎 Supporting Quote from December 6, 2022 Order:
In the December 2022 Order (Doc. 366, p. 36), Judge Miller directly referenced Cafferty:
“Marie would need to show that Sean’s conduct was ‘extreme and outrageous,’ that she ‘suffered severe emotional distress,’ and that Sean knew that Marie was ‘particularly susceptible to emotional distress.’”
That is straight from Cafferty’s standard.
✅ Conclusion:
The significance of the sworn declaration is high. It highlights a critical oversight undermining the Court’s reason for dismissing Marie’s IIED claim. The Cafferty precedent—already acknowledged by the Court—directly supported Plaintiffs’ legal theory.
This apparent error could provide solid footing for seeking relief, depending on procedural posture:
- Reconsideration,
- Appeal, or
- Post-judgment motion (Minn. R. Civ. P. 60.02 or similar).
In Skarsten, we reversed summary judgment for the insurer based on the resident-relative provision and cautioned “a court must not rely on selected facts in order to justify a conclusion.” 381 N.W.2d at 19. Here, the district court’s summary-judgment decision rested on “selected facts” because it ignored relevant evidence favorable to appellants’ position, drew inferences unfavorable to appellants, and failed to view the record evidence in a light favorable to appellants.
Progressive Ins. v. Abel, No. A21-1267, 2022 WL 2124869, at *5 (Minn. Ct. App. June 13, 2022)
Important Note!
The Artificial Intelligence analysis above highlights the unusual and undisclosed relationships between judicial officers in this case.
Defense attorney Kirsten Hansen is the daughter of retired Otter Tail County Judge Mark F. Hansen. Judge Hansen’s former law clerk, James E. Morrison, authored at least 13 orders for Judge Miller in Plaintiffs’ case, including this one. Neither Judge Miller nor Attorney Hansen disclosed the prior relationship between Clerk Morrison and Judge Hansen to Plaintiffs.