Justia California Court of Appeals Opinion Summaries

Articles Posted in Civil Procedure
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The Court of Appeal reversed the trial court's denial of plaintiff's motion for leave to amend the complaint. The court held that the foundation of the ruling was an incorrect timing computation about the statute of limitations. In this case, the Hospitals conceded that the trial court's timing computation was in error and the statute of limitations did not bar plaintiff's motion for leave to file his second amended complaint. View "Fenimore v. The Regents of the University of California" on Justia Law

Posted in: Civil Procedure
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Douglas Roger, an orthopedic surgeon, sued respondents Riverside County (the County) and its sheriff’s department after they falsely reported he had been charged with a felony. In an earlier civil action, the Riverside Superior Court held Roger in civil contempt for refusing to produce his patients’ medical records in discovery, and remanded him to jail, where he spent 52 days in custody. When the sheriff’s department booked him into custody, they incorrectly entered his civil violation in their electronic database as a felony charge, and then reported that inaccurate charge to the California Department of Justice (DOJ), creating a false criminal record for Roger. Among other things, he alleged he lost a lucrative hospital contract he had maintained for the previous 12 years as a result of the respondents’ error. The trial court sustained respondents’ demurrer to Roger's 42 U.S.C. 1983 claim and later disposed of the remaining causes of action at the summary judgment stage. The court concluded Roger had failed to state a section 1983 claim as a matter of law because he had not alleged facts “establishing the nature of [respondents’] training program” and therefore failed to allege the training was so obviously inadequate as to amount to deliberate indifference to inmates’ civil rights. The court dismissed the defamation claims because the undisputed evidence showed Roger had failed to comply with the claim presentation requirements in the Government Claims Act by filing a late claim for damages with the County. The court concluded the writ claim failed because the undisputed evidence showed respondents had fixed the error in Roger’s record during the litigation, and therefore their recordkeeping errors amounted to a past wrong, not a present controversy. Finally, the court concluded there was no legal basis for declaratory relief because respondents were under no ministerial duty to act— that is, to maintain correct records. On appeal, Roger challenged the court’s dismissal of each of his claims. After review, the Court of Appeals determined there was merit to all of Roger's claims and reversed judgment. View "Roger v. County of Riverside" on Justia Law

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Farid Hedayatzadeh (Hedayatzadeh) appealed following the trial court's summary judgment in favor of the City of Del Mar (the City) in his lawsuit arising out of the death of his 19-year-old son, who was struck by a train on an oceanfront bluff in Del Mar on property owned by North County Transit District (NCTD). Specifically, Hedayatzadeh argued the trial court erred in granting summary judgment on his single cause of action alleging a dangerous condition of public property based primarily on the City's failure to erect any barriers to prevent pedestrians from accessing NCTD's train tracks. On the night at issue, Javad Hedayatzadeh and his friends walked around the guardrail at the end of 13th Street, down an unimproved dirt embankment, and crossed the train tracks. The group then walked northbound on the west side of the tracks to a spot where they sat and smoked marijuana. They knew they were trespassing on NCTD property. At various points along the railroad right-of-way, NCTD has installed signs stating "No Trespassing," "Danger" and "Railroad Property." Javad noticed a freight train coming from the south and told his friends that he was going to use his phone to take a video "selfie" of himself next to the train. As Javad was near the train tracks taking the selfie, he was struck by the train and killed. After filing an unsuccessful claim under the Government Claims Act, Javad's father, Hedayatzadeh, filed this lawsuit against the City, NCTD, and BNSF Railway Company, which allegedly operated the freight train. The Court of Appeal concluded that, as a matter of law, the City's property at the end of 13th Street did not constitute a dangerous condition of public property even though the City did not take action to prevent pedestrians from accessing the train tracks on NCTD's adjacent right-of-way by walking around the guardrail at the end of the street. View "Hedayatzadeh v. City of Del Mar" on Justia Law

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The Court of Appeal affirmed the district court's judgment denying a petition for writ of mandate pursuant to Code of Civil Procedure sections 1085 and 1094.5. Plaintiff alleged that the Department improperly extended his probation; he became a permanent employee 12 months after his hire date; and as a permanent employee, he was entitled to a hearing before discharge.The court held that there was no prohibition against the Department acting unilaterally so long as the other requirements of rule 12.02(B) of the Los Angeles County Civil Service Rules were met; rule 12.02 expressly permits the Department to exclude from the calculation of the probationary period, those times when an employee is absent from duty, and makes no reference as to whether that absence is paid or unpaid; the court interpreted the term "absent from duty" to mean that an employee is missing from his or her obligatory tasks, conduct, service, or functions, arising from his or her position, here, the position of deputy sheriff; and plaintiff failed to articulate what, if any, duties he was required to perform during the period he was on Relieved of Duty status. View "Amezcua v. L.A. County Civil Service Commission" on Justia Law

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Following protracted postjudgment litigation over the transfer of title of real property from Natache Menezes (Wife) to Tim McDaniel (Husband), the trial court issued $200,000 in sanctions against Wife, pursuant to Family Code section 271. Wife challenged the sanctions, contending they improperly included anticipated attorney fees and costs, and the amount was not supported by substantial evidence showing they were tethered to attorney fees and costs. The Court of Appeal concluded the superior court did not abuse its discretion by awarding the sanctions, including the anticipated fees and costs. However, the matter was remanded for the trial court to ensure that the bases for the $200,000 award included only expenses tethered to attorney fees and costs. View "Menezes v. McDaniel" on Justia Law

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Plaintiff Carla St. Myers worked as a nurse practitioner at a rural clinic that was part of a medical center owned and operated by defendant Dignity Health. During the three years she worked there, she submitted over 50 complaints about working conditions and was also the subject of several investigations based on anonymous complaints. All the investigations concluded the complaints against St. Myers were unsubstantiated and no action was taken against her. She found another job and resigned. But claiming her resignation was a constructive termination due to intolerable working conditions, St. Myers sued Dignity Health and Optum360 Services, Inc., setting forth three causes of action for retaliation under various statutory provisions and constructive discharge in violation of public policy. The complaint sought both general and punitive damages. The trial court granted the separate motions of Dignity Health and Optum360 for summary judgment and St. Myers appealed those judgments. As to Optum360, the Court of Appeal found St. Myers failed to establish a triable issue of material fact that Optum360 was her employer, a prerequisite under the pleadings for all her claims. As to Dignity Health, the Court found St. Myers failed to raise a triable issue of fact as to any adverse employment action. Accordingly, the Court affirmed summary judgment. View "St. Myers v. Dignity Health" on Justia Law

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The Court of Appeal affirmed the trial court's order denying defendant's motion to (1) vacate entry of a $3.825 million Kansas judgment, and (2) post a $5,737,500 undertaking to stay enforcement of the sister-state judgment. The court held that, based on the doctrines of res judicata and issue preclusion, defendant was precluded from arguing that Blizzard was guilty of misconduct or that the Santa Barbara Superior Court was misled when it dismissed the 2015 action for breach of oral agreement, conversion, and accounting. The court also held that defendant's argument that the trial court erred in ordering him to post a $5,737,500 undertaking to stay enforcement of the judgment was without merit. The court explained that the superior court has broad discretion in fashioning the terms and conditions of a Sister State Money Judgment Act stay order, and there was no abuse of discretion in this case. View "Blizzard Energy, Inc. v. Schaefers" on Justia Law

Posted in: Civil Procedure
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After prevailing on a petition for writ of mandate, petitioner filed a motion for attorney fees under the private attorney general doctrine. The Court of Appeal affirmed the trial court's denial of attorney fees. The court agreed with the trial court that petitioner failed to establish that the benefit the writ petition achieved was conferred on a sufficiently large enough class of persons to justify an attorney fee award under Code of Civil Procedure section 1021.5.The court explained that the most significant benefit here inured specifically to individual drivers with non-qualifying out-of-state drunk driving convictions, and that benefit and the extent to which that benefit balances against the public benefit from an interest in public safety in the form of California's participation in the Compact are both "pertinent circumstances" the trial court was required to consider. View "Villarreal v. Gordon" on Justia Law

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After plaintiff filed an interpleader action to resolve claims about a disputed $19,365 sum, two claimants and defendants failed to appear after having received notice of the trial date. The trial court adjudicated the case on the merits and entered judgment. Claimants then filed a motion for relief under the mandatory provision of subdivision (b) of section 473 of the Code of Civil Procedure.The Court of Appeal affirmed the trial court's denial of claimants' motion, holding that the provision for mandatory relief does not apply absent an actual default, default judgment or dismissal. In this case, the trial court decided the case on the merits. View "Shayan v. Spine Care and Orthopedic Physicians" on Justia Law

Posted in: Civil Procedure
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Six companies affiliated with Warwick Hotels sued companies affiliated with Applied Underwriters, claiming breach of contract and fraud and unfair business practices relating to the purchase of workers’ compensation insurance. Applied moved to stay the action under Code of Civil Procedure 418.10; the parties’ agreement required that claims relating to the agreement be filed in Nebraska, where Applied was incorporated. Applied argued that Warwick’s workers’ compensation program involved employees in New York, Colorado, Texas, and California, and that “[t]he California portion ... was . . . by far the smallest component, representing only 5 percent of the total payroll at issue.” The court stayed the action as to all plaintiffs except two Warwick companies that are incorporated in California. A subsequent statement of decision (SOD) stated: "this trial was limited to Warwick’s California entities only, and the trial determined that damages cannot be ‘allocated or apportioned between California and non-California Warwick entities.’ Because both sides failed to prove the essential element of damages, their arguments on other elements of contract breach need not be reached.” The court of appeal dismissed an appeal. The SOD is not a judgment or an appealable order. The court indicated that judgment cannot be entered until other issues are decided in their proper forum. Once that happens, the stay can be lifted, a final judgment can be entered, and the parties can appeal. View "Warwick California Corp. v. Applied Underwriters, Inc." on Justia Law

Posted in: Civil Procedure