Justia California Court of Appeals Opinion Summaries
Articles Posted in Civil Procedure
Park v. Guisti
An incarcerated individual at Corcoran State Prison hired an attorney to file a petition for writ of habeas corpus, both in state and potentially federal court, for a total fee of $35,000. The attorney did not file the petition as agreed, leading the client to sue for breach of contract. Throughout the proceedings, the plaintiff notified the Superior Court of Orange County multiple times that he was incarcerated, requested remote appearances, and actively participated by filing necessary court documents, including a case management statement and fee waiver application. Despite these efforts, the plaintiff failed to appear for the scheduled trial, and the attorney attended and testified that the plaintiff was incarcerated.After the plaintiff's failure to appear at trial, the Superior Court of Orange County dismissed the lawsuit without prejudice, stating it was unaware of the plaintiff’s incarceration until the day of trial. The plaintiff appealed this dismissal, arguing that the court should have recognized his incarceration and taken additional steps before terminating the case.The California Court of Appeal, Fourth Appellate District, Division Three, reviewed the dismissal. The appellate court found that the trial court abused its discretion by dismissing the lawsuit without first issuing an order to show cause or ensuring that the plaintiff had meaningful access to the court. The court emphasized that incarcerated, indigent litigants must be afforded meaningful access to civil courts, and that dismissal is a drastic remedy reserved for rare circumstances. The appellate court reversed the judgment of dismissal and remanded the case, instructing the trial court to provide the plaintiff with meaningful access to the court and to communicate with prison officials as necessary. The plaintiff may recover costs on appeal, subject to further determination by the trial court. View "Park v. Guisti" on Justia Law
Posted in:
Civil Procedure, Contracts
Onetaste Incorporated v. Netflix, Inc.
OneTaste, Inc., a company founded in 2004 that promoted “orgasmic meditation,” sued Netflix for defamation in 2023. The lawsuit was based on a Netflix documentary that featured allegations from former employee Ayries Blanck, who claimed she was sexually assaulted and abused in connection with her employment and participation in OneTaste’s activities. The documentary included statements from Blanck’s sister and other former associates, as well as references to earlier media investigations and reports about alleged exploitative and abusive practices at OneTaste. OneTaste asserted that Netflix published false statements with actual malice, despite being provided with information it claimed disproved the allegations.The Superior Court of Los Angeles County reviewed Netflix’s special motion to strike under California’s anti-SLAPP statute (Code of Civil Procedure section 425.16). Netflix argued its conduct was protected activity and that OneTaste could not demonstrate a probability of prevailing, especially on the element of actual malice. After considering the pleadings and both parties’ evidence, the trial court concluded that OneTaste failed to present sufficient evidence that Netflix published the challenged statements with actual malice. The court also found OneTaste’s additional evidence did not establish that Netflix was aware of probable falsity or recklessly disregarded the truth. As a result, the court granted Netflix’s motion to strike the complaint.On appeal, the California Court of Appeal, Second Appellate District, Division Three, affirmed the trial court’s order. The appellate court held that OneTaste did not meet its burden to show a probability of prevailing on the defamation claim because it failed to produce evidence of actual malice by Netflix. The court also rejected OneTaste’s constitutional and public policy challenges to the anti-SLAPP statute and denied its requests for judicial notice of materials not considered by the trial court. View "Onetaste Incorporated v. Netflix, Inc." on Justia Law
Dobarro v. Kim
A former employee filed a labor claim against her employer and the employer’s business, seeking unpaid overtime and other compensation. The Labor Commissioner awarded her over $74,000. The decision was served by mail, triggering a 15-day deadline for the employer to appeal to the superior court and to either post an undertaking or seek a waiver of that requirement. The employer retained a third-party filing service, which attempted to file the appeal and waiver motion electronically on the last permissible day. The filing was rejected by the court clerk, and the documents were filed in person the following day, one day late.The Superior Court of the City and County of San Francisco determined that the employer’s appeal and waiver motion were untimely. The court found that the statutory deadline for appealing a Labor Commissioner decision is mandatory and jurisdictional, and that it lacked jurisdiction to consider the late filings. The employer argued that the deadline should be equitably tolled due to the filing service’s error, but the trial court rejected this argument.The California Court of Appeal, First Appellate District, Division Five, reviewed the case. The court held that the statutory deadline for appealing a Labor Commissioner decision and for seeking a waiver of the undertaking requirement is mandatory and jurisdictional, and cannot be extended for reasons such as mistake, inadvertence, or excusable neglect. The only exception is for fraud, which was not alleged. The court also held that the tolling provision in Code of Civil Procedure section 1010.6 does not apply to notices of appeal from Labor Commissioner decisions. The court affirmed the superior court’s order dismissing the appeal as untimely. View "Dobarro v. Kim" on Justia Law
Posted in:
Civil Procedure, Labor & Employment Law
Pruchnik v. JCCP4621 Common Benefit Committee
After a fatal car accident involving a 2008 Lexus ES350, the driver, whose wife died in the crash, sued Toyota, alleging the vehicle was defective due to unintended acceleration. His case was added to a coordinated group of California state court proceedings (JCCP) involving similar claims against Toyota. The coordinated proceedings had established a Common Benefit Fund, requiring all plaintiffs whose cases resolved after a certain date to pay an 8 percent assessment from their recoveries. This fund compensated lead counsel for work that benefited all plaintiffs, such as shared discovery and expert work.The plaintiff’s case was coordinated with the JCCP in 2018. After settling with Toyota, he moved in the Superior Court of Los Angeles County to exempt his case from the 8 percent assessment, arguing he did not use or benefit from the shared work product and that his case was factually distinct. The Committee overseeing the fund opposed, submitting evidence that the plaintiff’s original attorney had relied on common benefit materials and that the issues in his case overlapped with those in the coordinated proceedings. The trial court found the plaintiff had not met his burden to show he was entitled to an exemption and denied his motion for relief from the assessment.On appeal, the California Court of Appeal, Second Appellate District, Division Seven, held that the order denying relief was appealable as a collateral order. The court affirmed the lower court’s decision, concluding that the plaintiff failed to demonstrate as a matter of law that neither he nor his counsel benefited from the common work product. The court found the assessment applied, as the plaintiff’s case fell within the scope of the coordination order and he did not prove entitlement to an exemption. The order requiring the 8 percent assessment was affirmed. View "Pruchnik v. JCCP4621 Common Benefit Committee" on Justia Law
In re A.H.
A.H., a minor, was adjudged a ward of the juvenile court after admitting to grand theft and violating probation conditions, including disobeying his mother, leaving home without approval, and violating curfew. After further violations—failing to attend mentorship meetings and testing positive for THC—the probation department recommended out-of-home placement in a short-term residential therapeutic program (STRTP), citing A.H.’s mental health conditions and his mother’s unwillingness to house him due to safety concerns. The probation department did not submit a statutorily required case plan before the disposition hearing, although it later provided one after the court’s order.The Superior Court of Contra Costa County held several hearings, ultimately ordering A.H.’s placement in an STRTP without first reviewing a case plan as required by Welfare and Institutions Code sections 706.5 and 706.6, and relevant California Rules of Court. A.H.’s counsel objected to the lack of a case plan, but the court proceeded with the placement order and deferred consideration of certain recommendations pending receipt of the case plan. The case plan was provided at a subsequent hearing, but the court did not indicate it had reviewed it before proceeding.The California Court of Appeal, First Appellate District, Division Two, reviewed the case. While the appeal became moot when the juvenile court vacated the placement order, the appellate court exercised its discretion to address the issue due to its public importance and likelihood of recurrence. The court held that the statutory scheme requires probation to submit, and the juvenile court to consider, a case plan before ordering foster care placement. The failure to do so constituted an abuse of discretion. After deciding the merits, the Court of Appeal dismissed the appeal as moot. View "In re A.H." on Justia Law
Posted in:
Civil Procedure, Juvenile Law
Baer v. Tedder
The case involves a long-running dispute between two parties, Baer and Tedder, stemming from Baer's lawsuit against Tedder for malicious prosecution. During the course of this litigation, Baer filed a motion to compel production of documents and requested sanctions against Tedder and his counsel, Kent, for misuse of the discovery process. The trial court found that Tedder and Kent had engaged in evasive and unjustified conduct during discovery, which hindered Baer's ability to prepare his case. As a result, the court imposed $10,475 in monetary sanctions against both Tedder and Kent, jointly and severally.Tedder and Kent appealed the sanctions order to the California Court of Appeal, Fourth Appellate District, Division Three. In a prior opinion, the appellate court affirmed the trial court’s sanctions order, finding that Tedder and Kent’s actions were not substantially justified and that their arguments on appeal were largely frivolous. Following the remittitur, Baer moved in the trial court to recover attorney’s fees incurred in defending the appeal, arguing that the relevant discovery statutes authorized such an award. The trial court agreed, awarding Baer $113,532.50 in appellate attorney’s fees, but imposed liability only on Tedder.On further appeal, the California Court of Appeal, Fourth Appellate District, Division Three, held that Code of Civil Procedure sections 2023.030(a) and 2031.320(b) authorize a trial court to award attorney’s fees incurred on appeal to a party who successfully defends an order imposing monetary sanctions for discovery misuse. The appellate court found the amount of fees reasonable with one reduction and concluded that both Tedder and Kent should be held jointly and severally liable for the full amount. The order was modified to reduce the fee award to $101,805 and to impose joint and several liability on both Tedder and Kent, and as modified, the order was affirmed and remanded for entry of the revised order. View "Baer v. Tedder" on Justia Law
Chinese Theater, LLC v. Starline Tours USA, Inc.
A company filed a lawsuit against another corporate entity, seeking damages for breach of a sublease. The plaintiff attempted to serve the defendant corporation by leaving the summons and complaint with an individual named Roberto Molina at the defendant’s business address, followed by mailing copies to the defendant’s chief executive officer. Molina was later identified as a bus washer employed by a related but separate company, not as an employee or officer of the defendant. The defendant did not initially respond to the lawsuit, resulting in the entry of default and a default judgment in favor of the plaintiff.Subsequently, the defendant moved in the Superior Court of Los Angeles County to quash service and vacate the default judgment, arguing that service of process was improper because Molina was not a person “apparently in charge” of the defendant’s office as required by California law. The plaintiff opposed, relying on the process server’s declaration and standard procedures. The trial court denied the defendant’s motion, finding that substituted service was valid and refusing to vacate the default judgment.On appeal, the California Court of Appeal, Second Appellate District, Division Eight, reviewed the matter de novo. The appellate court held that the substituted service was not valid because there was insufficient evidence that Molina was “apparently in charge” of the defendant’s business office, as required by Code of Civil Procedure section 415.20. The court found that the process server’s declaration lacked necessary facts to support such a conclusion, and the defendant’s evidence rebutted any presumption of proper service. The appellate court reversed the trial court’s order, vacated the entry of default and the default judgment, and remanded with directions to grant the defendant’s motion and allow time to respond to the complaint. View "Chinese Theater, LLC v. Starline Tours USA, Inc." on Justia Law
Posted in:
Civil Procedure
Evleshin v. Meyer
After purchasing a home with wooded acreage in Santa Cruz, the buyers discovered issues they believed the sellers had failed to disclose, including matters related to the septic system, property condition, and logging operations. The real estate transaction was governed by a standard form agreement that required the parties to attempt mediation before resorting to litigation or arbitration, and provided that the prevailing party in any dispute would be entitled to recover reasonable attorney fees, except as limited by the mediation provision.Following the sale, the buyers sued the sellers for breach of contract and fraud. The sellers filed a cross-complaint. After a three-day bench trial in the Santa Cruz County Superior Court, the court found in favor of the sellers on all claims and on their cross-complaint, determining that the sellers were the prevailing parties and entitled to recover attorney fees and costs, with the amount to be determined in post-trial proceedings. The sellers then moved for attorney fees and costs. The trial court denied the motion for attorney fees, concluding that the sellers’ initial refusal to mediate the dispute, as required by the contract, barred them from recovering attorney fees, even though they later expressed willingness to mediate before the buyers filed suit. The court also denied the motion for costs without prejudice due to procedural deficiencies.On appeal, the California Court of Appeal, Sixth Appellate District, held that the trial court’s initial statement regarding entitlement to attorney fees was interlocutory and not a final judgment on the issue. The appellate court further held that the sellers’ initial refusal to mediate did not automatically preclude them from recovering attorney fees if they later agreed to mediate before litigation commenced. The court reversed the postjudgment order denying attorney fees and remanded for further proceedings to determine whether the sellers effectively retracted their refusal to mediate before the lawsuit was filed. The denial of costs was affirmed due to the sellers’ failure to file a proper costs memorandum. View "Evleshin v. Meyer" on Justia Law
Cocoa AJ Holdings, LLC v. Schneider
Cocoa AJ Holdings, LLC is the developer of a mixed-use condominium project in San Francisco known as GS Heritage Place, which includes both timeshare and whole residential units. Stephen Schneider owns a timeshare interest in one of the fractional units and has voting rights in the homeowners association. In 2018, Schneider filed a class action lawsuit against Cocoa and others, alleging improper management practices, including the use of fractional units as hotel rooms and misallocation of expenses. The parties settled that lawsuit in 2020, with Schneider agreeing not to disparage Cocoa or solicit further claims against it, and to cooperate constructively in future dealings.In 2022, Schneider initiated another lawsuit against Cocoa. In response, Cocoa filed a cross-complaint against Schneider, alleging intentional interference with prospective economic advantage, breach of contract (the settlement agreement), unjust enrichment, and defamation. Cocoa claimed Schneider engaged in a campaign to prevent the sale of unsold units as whole units, formed unofficial owner groups, made disparaging statements, and threatened litigation, all of which allegedly violated the prior settlement agreement and harmed Cocoa’s economic interests.Schneider moved to strike the cross-complaint under California’s anti-SLAPP statute (Code of Civil Procedure section 425.16), arguing that Cocoa’s claims arose from his protected activities—namely, petitioning the courts and speaking on matters of public interest related to association management. The Superior Court of the City and County of San Francisco granted Schneider’s motion, finding that all claims in the cross-complaint arose from protected activity and that Cocoa failed to show a probability of prevailing on the merits.The California Court of Appeal, First Appellate District, Division Three, affirmed the trial court’s order. The court held that Cocoa’s claims were based on Schneider’s protected litigation and association management activities, and that Cocoa did not establish a likelihood of success on any of its claims. View "Cocoa AJ Holdings, LLC v. Schneider" on Justia Law
Kim v. New Life Oasis Church
The case centers on a long-standing dispute involving three churches over ownership and sale of real property in Los Angeles. Attorney Steven C. Kim represented one of the churches, Central Korean Evangelical Church, which granted him a deed of trust on the property to secure payment of attorney fees. Central Korean had contracted to sell the property to New Life Oasis Church but later reneged, leading to litigation. The trial court ordered Central Korean to honor the sale and expunged Kim’s deed of trust, which was obstructing the transaction. Kim’s client appealed, but the appeal was dismissed for lack of standing, and Kim did not pursue his own appeal. The judgment became final in 2018.Following the final judgment, Kim filed a new lawsuit against New Life Oasis Church and Bank of Hope, seeking a declaration that his deed of trust was still valid and challenging the prior expungement order. New Life and Bank of Hope moved for judgment on the pleadings, arguing that issue preclusion barred Kim from relitigating the validity of his lien. The Superior Court of Los Angeles County agreed and entered judgment against Kim. Additionally, New Life filed a cross-complaint alleging that Kim’s recording of a lis pendens constituted slander of title and abuse of process. After a bench trial, the court ruled in favor of New Life, awarding damages and not addressing Kim’s defense based on the litigation privilege.The California Court of Appeal, Second Appellate District, Division Eight, reviewed the case. It affirmed the trial court’s application of issue preclusion, holding that Kim could not relitigate the validity of his deed of trust. However, it reversed the judgment on the cross-complaint, holding that the litigation privilege protected Kim’s recording of the lis pendens from claims of slander of title and abuse of process. The case was remanded for entry of judgment consistent with these holdings. View "Kim v. New Life Oasis Church" on Justia Law