Justia California Court of Appeals Opinion Summaries
Articles Posted in Civil Procedure
Skaff v. Rio Nido Roadhouse
Skaff sued the Roadhouse restaurant and grill, located in Sonoma County, alleging that the Roadhouse and parking lot were inaccessible to wheelchair users. Skaff cited Health and Safety Code section 19955 and the Unruh Civil Rights Act, Civ. Code section 51. Under section 19955, public accommodations must comply with California Building Code disability access standards if repairs and alterations were made to an existing facility, triggering accessibility mandates. No evidence was presented that the Roadhouse's owner had undertaken any triggering alterations. The owner nonetheless voluntarily remediated the identified barriers to access. The court entered judgment against Skaff on his Unruh Act claim but ruled in his favor on the section 19955 claim, reasoning that he was the prevailing party under a “catalyst theory” because his lawsuit was the catalyst that caused the renovations. Skaff was awarded $242,672 in attorney fees and costs.The court of appeal reversed the judgment and fee award. A plaintiff cannot prevail on a cause of action in which no violation of law was ever demonstrated or found. Nor is the catalyst theory available when a claim lacks legal merit. That a prelitigation demand may have spurred action that resulted in positive societal benefit is not reason alone to award attorney fees under the Civil Code. View "Skaff v. Rio Nido Roadhouse" on Justia Law
In re J.P.
A July 2017 petition under Welfare and Institutions Code 300(b)(1) concerned J.P., born in 2013. J.P.’s mother had been arrested for DUI. J.P. and his younger half-brother, A.A., were taken into protective custody. The court found mother’s ex-boyfriend Albert to be A.A.’s presumed father and found L.P. to be J.P.’s presumed father. Albert indicated that he wanted to be designated as J.P.’s presumed parent. Mother opposed the request. Police had responded to disturbances between mother and Albert. In November 2017, J.P. and A.A. were moved from foster care to the home of Albert’s parents. L.P.'s whereabouts were unknown; he had not visited J.P. The Department reported positive interactions between the children and Albert. In September 2018, Albert asked the court to recognize him as J.P.’s presumed father. The court determined that Albert did not qualify as J.P.’s presumed father under Family Code 7611(d) but ordered weekly visitation between J.P. and Albert.Months later, Albert renewed his request to be considered a de facto parent to J.P. The court stated that after another hearing, it believed that Albert qualified as a presumed parent to J.P. Mother did not dispute the court’s authority to revisit its prior order. The Department and J.P.’s counsel supported Albert's motion. The court of appeal affirmed the juvenile court’s order granting Albert presumed parent status for J.P. The juvenile court had authority under Welfare and Institutions Code 3851 to reconsider its prior order. View "In re J.P." on Justia Law
Posted in:
Civil Procedure, Family Law
Simgel Co., Inc. v. Jaguar Land Rover North America, LLC
In this Song-Beverly Consumer Warranty Act (the "lemon law") suit, the jury answered special verdict questions determining that Jaguar had no liability for breach of express warranty or for breach of the implied warranty of merchantability. However, there was a mistake in the special verdict form that neither counsel nor the trial court detected until long after the jury was discharged. In this case, the verdict form did not tell the jury if they found no breach of warranty, they should stop and answer no further questions. Judgment was subsequently entered on the special verdict and damages were awarded to plaintiffs. The trial court then granted Jaguar's motion to vacate the judgment and enter a different judgment in its favor.The Court of Appeal affirmed, holding that Jaguar's motion to vacate was timely; the original judgment rests on an erroneous legal basis, and is not consistent with the facts found by the jury; and plaintiffs did not propose the question they now say should have been asked, and on this record, there was no evidence or law to support the questions they did propose. The court explained that since the verdict form did not instruct the jurors to stop, they continued, answering the questions directed at determining damages. But there can be no damages where there is no liability. The court also held that the trial court's alternative judgment not withstanding the verdict ruling was correct where the defect in the one-touch mechanism did not occur until two years after plaintiffs leased the car, and there is no evidence it was caused by some other defect present when the car was manufactured. View "Simgel Co., Inc. v. Jaguar Land Rover North America, LLC" on Justia Law
Posted in:
Civil Procedure, Consumer Law
Bader v. Avon Products, Inc.
Schmitz's estate sued Avon, alleging that Schmitz used Avon’s perfumed talc powder products for around 20 years and that these products contained asbestos and caused Schmitz’s mesothelioma. The court granted Avon’s motion to quash service of summons, concluding that it lacked specific personal jurisdiction over Avon because Bader failed to establish that her claims were related to or arose from Avon’s forum contacts--Bader failed to establish that Avon sold, and Schmitz used, in California talc powder products that contained asbestos as opposed to talc powder products without asbestos. The court also found that Bader failed to show that Avon injected the particular products at issue into California in a manner that related to Schmitz’s acquisition and usage of those products.The court of appeal reversed. Bader satisfied her burden on the relatedness prong and Avon does not contest purposeful availment or argue that the exercise of personal jurisdiction over it would be unreasonable. Precedent does not require the estate to establish at the jurisdictional stage the alleged defect in the Avon products that she used. Bader contended and Avon never disputed that Avon’s sale of talc powder products through its sales representatives directly to Schmitz in California are contacts that Avon created with California that satisfy purposeful availment; the claims arise out of or relate to Avon’s California contacts. View "Bader v. Avon Products, Inc." on Justia Law
People v. Johnson
In 1990, Johnson, who is schizophrenic, was convicted of assault with force likely to produce great bodily injury. He served nine years in prison before being paroled as a mentally disordered offender (MDO). In 2000, he was civilly committed to Napa State Hospital under the MDO Act. He was twice released as an outpatient (2004-2008, and 2008-2014) but was returned to the hospital each time after he went absent without leave. Following several commitment extensions, in 2019, the trial court ordered Johnson’s MDO commitment extended for one year. Johnson was 69 years old.The court of appeal reversed, finding that the order was not supported by substantial evidence. The trial court’s only rationale for finding “that by reason of [his] severe mental health disorder, [Johnson] represents a substantial danger of physical harm to others,” was that “it does appear that the evidence shows that a high probability of decompression [sic] will occur which could result in a serious threat of substantial physical harm to others, harm to himself, and because of misperceptions and decompensation, he can be a substantial danger, and that he does not voluntarily follow his treatment plan.” The sole evidence of dangerousness was from decades earlier, with only friendly and nonconfrontational behavior ever since, even while Johnson was AWOL, off of his medications, and decompensating. View "People v. Johnson" on Justia Law
Santos v. Crenshaw Manufacturing, Inc.
Appellant Marivel Santos was employed by respondent Crenshaw Manufacturing, Inc. (Crenshaw) in January 2017 as a machine operator on the production floor. Santos alleged that sometime in the second week of January 2017, she was instructed by her supervisor, Jose Flores, to operate a material-forming machine utilizing a die without any protective guards or cages. Ordinarily, Santos would have had to use both hands to operate the machine. This time, however, Flores instructed her to operate it “from the side using a bypass button.” Using the machine in this manner allowed Santos to operate the machine with her right hand, leaving her left hand free to reach into the machine to “press down the part” being cut. On January 12, 2017, Santos was operating the machine in this fashion when her left hand was crushed underneath the die, mutilating and severely injuring it. She filed a workers’ compensation claim against Crenshaw, and the Occupational Health & Safety Administration (OSHA) investigated. In the 1980s, the California Legislature passed Labor Code section 4558's “power press exception” to the principle of workers’ compensation exclusivity, giving a right of action to employees injured by their employer’s knowing removal of or failure to install a point of operation guard on a power press when required by the manufacturer. In this case, the issue presented for the Court of Appeal's review centered on whether the power press exception applied when the manufacturer, 45 years prior to passage of the law, conveyed a more general requirement for guards which went completely unheeded by the present user. Under these unique circumstances, the Court concluded there were triable issues of material fact as to whether the employer violated the statute and reversed the trial court’s grant of summary judgment in the employer’s favor. View "Santos v. Crenshaw Manufacturing, Inc." on Justia Law
Reyes v. Kruger
The tenant operated a medical marijuana outlet on commercial premises. The landlord received complaints from neighbors, related to parking issues, loitering, and littering and that the city’s code enforcement contacted her about violations and noncompliance with requests for inspection. The landlord’s first eviction effort faltered. Her second eviction effort was based on the delinquency in rent that had accrued during the pendency of the earlier attempt to evict, during which time the landlord had not accepted rent payments. The tenant testified that she never received any cash that the landlord had purportedly returned after the rent was paid by direct deposit. The trial court granted judgment in favor of the landlord. The appellate division reversed, finding that the tenant had timely paid rent through the period covered by the three-day notice by direct deposit.The tenant then sued the landlord for breach of contract by wrongful eviction. The trial court granted the landlord’s special motion to strike the complaint under the anti-SLAPP statute, Code Civ. Proc., 425.16) and dismissed the suit. The court of appeal dismissed an appeal for lack of jurisdiction. The statute makes an order granting a motion to strike immediately appealable and the appeal as to the order on the anti-SLAPP motions was untimely. View "Reyes v. Kruger" on Justia Law
Posted in:
Civil Procedure, Landlord - Tenant
Murray v. Tran
Dr. My Tran and Dr. Ian Murray were dentists who owned a dental practice known as Bird Rock Dental. Dr. Murray worked at the practice and Dr. Tran handled the business operations through his own separate entity. About two years after they formed the practice, they had financial disputes. In the midst of these disputes, Dr. Tran accused Dr. Murray of substandard work and published his claims to several individuals and groups, mainly to people working for Dr. Tran, but also to Dr. Murray’s new employer and to one retired dentist. Both parties sued the other, and the lawsuits were consolidated. Dr. Murray’s second amended complaint asserted 22 causes of action, two of which were at issue in this appeal: defamation per se and defamation. Dr. Tran moved to dismiss the causes of action under the anti-SLAPP statute. The trial court found the defamation claims were governed by this statute, and Dr. Murray did not meet his burden to show a probability of prevailing. The court thus struck the two causes of action from the complaint. Dr. Murray appealed. After review, the Court of Appeal reversed in part. The Court found Dr. Murray alleged five separate defamation claims for purposes of anti-SLAPP analysis, and Dr. Tran met his burden to show only one of those claims alleged speech protected under the anti-SLAPP statute: the alleged defamatory statements to Dr. Murray’s new employer. As to that claim, Dr. Murray did not meet his burden to show a probability of prevailing because he did not present evidence that Dr. Tran in fact made these statements. The Court determined the alleged statements in four of the five asserted categories of defamatory statements were not made in connection with a public conversation or discussion of issues, and thus not protected by the anti-SLAPP statute. The trial court was instructed to vacate its order granting the anti-SLAPP motion and to issue another order denying the motion on all defamatory claims, except for claims listed in paragraphs 319 and 335 of Dr. Murray's second amended complaint. View "Murray v. Tran" on Justia Law
Posted in:
Business Law, Civil Procedure
Gomez v. Smith
Frank Gomez and plaintiff Louise Gomez rekindled their love over 60 years after Frank broke off their first engagement because he was leaving to serve in the Korean War. Frank’s children from a prior marriage, defendants Tammy Smith and Richard Gomez, did not approve of their marriage. After Frank fell ill, he attempted to establish a new living trust with the intent to provide for Louise during her life. Frank’s illness unfortunately progressed quickly. Frank’s attorney, Erik Aanestad, attempted to have Frank sign the new living trust documents the day after Frank was sent home under hospice care. Aanestad unfortunately never got the chance to speak with Frank because Tammy and Richard intervened and precluded Aanestad from entering Frank’s home. Frank, who was bedridden, died early the following morning. Louise sued Tammy and Richard for intentional interference with expected inheritance, intentional infliction of emotional distress, and elder abuse. Tammy filed a cross-complaint against Louise for recovery of trust property. A trial court issued a statement of decision finding in favor of Louise as to her intentional interference with expected inheritance cause of action and in favor of Tammy and Richard as to the remaining causes of action. The trial court also ruled against Tammy on her cross-complaint. Tammy appealed the judgment in favor of Louise; she did not appeal the trial court’s ruling with regard to her cross-complaint. Tammy argued the judgment should have been reversed because: (1) Louise admitted she did not expect to receive an inheritance; (2) Tammy’s conduct was not tortious independent of her interference; (3) the trial court applied an erroneous legal standard in its capacity analysis; (4) there is no substantial evidence to support the finding that Frank had the capacity to execute the trust documents; (5) the trial court’s finding that Tammy knew Louise expected an inheritance is contradicted by the evidence; and (6) alternatively, the constructive trust remedy is fatally ambiguous. Finding no reversible error, the Court of Appeal affirmed. View "Gomez v. Smith" on Justia Law
Posted in:
Civil Procedure, Trusts & Estates
Heshejin v. Rostami
Plaintiffs' second amended complaint alleged derivative causes of action on behalf of ALI against AIG for conspiracy to commit fraud, fraud by concealment, breach of fiduciary duty, declaratory relief, conversion, and accounting.The Court of Appeal affirmed the trial court's order of dismissal entered as to the AIG defendants after the trial court sustained without leave to amend the AIG defendants' demurrer to plaintiffs' second amended complaint. The court held that, although plaintiffs' appeal is timely, their derivative claims are barred by the compulsory cross-complaint rule under Code of Civil Procedure section 426.30, subdivision (a). In this case, ALI may not assert against AIG the related causes of action not pleaded in the AIG v. Mahdavi action. Because ALI is barred from asserting the related causes of action against AIG, so are plaintiffs. The court explained that, because plaintiffs stand in the shoes of ALI in seeking redress for ALI's injuries, they are generally subject to the procedural rules that would apply to ALI as plaintiff in a direct action. The court stated that it would be inequitable to AIG to allow plaintiffs to assert claims ALI failed to assert by compulsory cross-complaint in the earlier-filed action, subjecting AIG to the precise piecemeal litigation section 426.30 was designed to prevent. View "Heshejin v. Rostami" on Justia Law
Posted in:
Business Law, Civil Procedure