Justia California Court of Appeals Opinion Summaries

At issue in this insurance dispute coverage between Textron and Travelers was whether an earlier choice of law ruling in a Rhode Island coverage action between the parties qualifies for collateral and judicial estoppel effect, thus precluding Textron from seeking coverage under California law in the current California coverage action, and leading to the conclusion that Textron's claim is outside the policy period.The Court of Appeal held that the Rhode Island choice of law ruling did not have collateral and judicial estoppel effect, because the factual predicate of the Rhode Island action was not adequate to litigate and decide the identical choice of law issue presented in this case. The court stated that a triable issue of fact exists under California's continuous trigger whether the Esters action constitutes an occurrence within the policy periods of the Textron policies. Accordingly, the court reversed the trial court's grant of summary judgment for Travelers on Textron's declaratory relief complaint, and on the parties' cross complaints. View "Textron, Inc. v. Travelers Casualty and Surety Co." on Justia Law

Patricia petitioned for the dissolution of her marriage to Thomas in 2001. A dissolution judgment entered in 2002; a judgment on reserved issues entered in 2008. In 2005, trial court Commissioner Oleon determined, based Thomas’s conduct in the dissolution proceedings and two separate civil actions, that Thomas was a vexatious litigant, and issued an order, prohibiting him from filing any new litigation or motion in propria persona without obtaining leave of the presiding judge. Thomas was also ordered to cover Patricia's attorney fees. In 2006, Thomas unsuccessfully moved (Code of Civil Procedure 170.1) to have Oleon disqualified. Weeks later, Thomas filed another section 170.1 challenge; the court failed to timely respond. Months later, notwithstanding his disqualification, Oleon reentered his previous vexatious litigant orders, effective from 7/29/05 because, when entering his original orders, he neglected to file a mandatory form.In 2018, Thomas complained to the presiding judge regarding Oleon’s post-disqualification involvement. The court issued an order to show cause, then reaffirmed that Thomas qualifies as a vexatious litigant and reimposed the pre-filing order. The court of appeal affirmed, noting that “Thomas appears to have used the opportunity ... to make implicit threats against various members of the California judiciary and State Bar.” The court upheld the 2018 orders as supported by substantial evidence and rejected an argument that a nonplaintiff litigant cannot be designated a vexatious litigant. View "Marriage of Deal" on Justia Law

This case stemmed from a dispute concerning which persons are the true members of the Atwell Island Water District. The Court of Appeal held that the trial court relied on improper extraneous documents when ruling on the motion to strike and thereby abused its discretion, but the court nevertheless affirmed the granting of the motion without leave to amend.In this case, the election that appellant alleged took place on January 17, 2017 was void, because it was held the day after a state holiday, Martin Luther King, Jr. Day, and Milton Pace and Nathan Cameron were therefore not duly elected to the District board. Therefore, the court concluded that Leonard Herr's firm was not retained by a board majority as John Mitchell could not constitute a majority by himself, and Herr consequently was not authorized to prepare, sign, or file pleadings on the District's behalf. The court held that the pleadings were rightfully stricken, and leave to amend should not have been allowed because the pleadings were incurably defective. View "Atwell Island Water District v. Atwell Island Water District" on Justia Law

California resident Nicholas Nadhir sued non-resident Yousef Zehia for defamation, violation of the online impersonation law, appropriation of name or likeness, and intentional infliction of emotional distress based on Zehia's sending of allegedly defamatory statement to California residents through private online social media messages with the aim of interfering with the residents' personal relationships. Zehia moved to quash service of summons and the trial court denied the motion to quash on grounds that the exercise of specific personal jurisdiction over Zehia was proper. Zehia filed a petition for writ of mandate requesting that the Court of Appeal direct the trial court to vacate its order denying his motion to quash and enter a new order granting the motion to quash. The Court concluded Zehia's suit-related conduct created a substantial connection between Zehia and California sufficient to support the exercise of specific personal jurisdiction over him. Therefore, the trial court correctly denied the motion to quash. Zehia's writ petition was denied. View "Zehia v. Super. Ct." on Justia Law

The issues presented by this appeal for the Court of Appeal’s review arose in the procedural context of an anti-SLAPP motion brought by Tamara Kinsella, in defendant Kevin Kinsella’s malicious prosecution complaint. Shortly after Tamara initiated dissolution of marriage proceedings against Kevin, Tamara sued Kevin based on what she contended was his promise, prior to their marriage, that the property and income they acquired during their relationship would belong equally to both of them (Marvin Action). After Tamara voluntarily dismissed the Marvin Action, Kevin sued her for malicious prosecution in the present action. Seeking to have Kevin's malicious prosecution complaint stricken as a SLAPP, Tamara responded with an anti-SLAPP motion. In her effort to establish that Kevin could not show she lacked probable cause to prosecute the Marvin Action, Tamara relied on an interim adverse judgment rule: She (1) presented evidence that the trial court in the Marvin Action denied Kevin's motion for summary judgment, and (2) argued that this interim victory on Kevin's summary judgment motion precluded Kevin from establishing that Tamara lacked the requisite probable cause to file and prosecute the Marvin Action. In opposition, Kevin relied on the fraud exception to the interim adverse judgment rule: He argued that, because Tamara defeated Kevin's summary judgment motion in the Marvin Action by having submitted materially false facts on which the court relied in denying the motion, Tamara was not entitled to rely on the interim adverse judgment rule's presumption that resulted from the denial of his summary judgment motion in the Marvin Action. The trial court ruled that the malicious prosecution complaint was a SLAPP and struck it. Kevin appealed, arguing the trial court erred in determining that he did not establish the requisite probability of prevailing on the merits of his claim against Tamara. The Court of Appeal concurred with Kevin’s argument and reversed. View "Kinsella v. Kinsella" on Justia Law

Non-California residents and former crew members of a vessel filed suit alleging violations of California state wage and hour laws against their employers and the owners of the vessel (petitioners). The trial court denied petitioners' motion for summary judgment on the theories that Louisiana rather than California law governed the employment relationships at issue, and that either the federal Fair Labor Standards Act (FLSA) or the dormant commerce clause preempted California law with respect to these employees.The Court of Appeal granted petitioners' writ of mandate, holding that the trial court erred because Louisiana law, rather than California law, was applicable in this case. The court held that Louisiana's interest in the application of its laws was stronger than California's interest. Among other things, the employment relationships were formed in Louisiana, between Louisiana-based employers and non-resident employees who traveled to that state to apply for, and accept employment. Furthermore, they received training and orientation in Louisiana and the administrative aspects of their employment were performed in that state. View "Gulf Offshore Logistics, LLC v. Superior Court of Ventura County" on Justia Law

Plaintiff filed suit against the county and others, alleging various civil rights violations stemming from plaintiff's 2015 arrest.The Court of Appeal affirmed the trial court's dismissal of the complaint based on plaintiff's repeated discovery violations. The court held that, to the extent plaintiff argued that the trial judge erred in striking his statement of disqualification, that claim was not reviewable on appeal. The court also held that the trial court did not err in sustaining the demurrer in part where nothing in the text of Code of Civil Procedure section 430.41, subdivision (a)(4), conditions its operation on compliance with other provisions. Because some of plaintiff's claims did not affect the trial court's judgment dismissing the case based on plaintiff's failure to respond to an order to show cause, the court need not consider those contentions. Finally, plaintiff's remaining claims were rejected. View "Dumas v. Los Angeles County Board of Supervisors" on Justia Law

Ismael Torres, Jr. sued Design Group Facility Solutions, Inc. (Design) for personal injuries after he fell through a skylight at a construction site. Design moved for summary judgment. The trial court initially denied the motion. Design moved for reconsideration based on new evidence under Code of Civil Procedure section 1008(a). At the hearing on the motion, the trial court granted reconsideration and, at the same time, granted the motion for summary judgment without giving Torres an opportunity to respond to the new evidence. After review, the Court of Appeal found the trial court abused its discretion: “a party unsuccessfully moving for summary judgment cannot circumvent the requirements of section 437c by subsequently moving for reconsideration under section 1008(a).” View "Torres v. Design Group Facility Soultions, Inc." on Justia Law

Irma Yolanda Munoz Soto sued Union Pacific Railroad Company and two of its employees, Scott King and Robert Finch (collectively, Union Pacific), for wrongful death (premises liability and general negligence) after Soto’s 16-year-old daughter was struck and killed by a freight train on an at-grade railroad crossing in Santa Clarita. The court granted Union Pacific’s motion for summary judgment, concluding as to Soto’s premises liability claim Union Pacific had no duty to remedy a dangerous condition because it did not own or control the railroad crossing. As to Soto’s negligence claim, the court ruled Soto could not establish that Union Pacific employees had negligently operated the train. On appeal, Soto argued she raised triable issues of material fact sufficient to defeat summary judgment. After review, of the evidence and governing law applicable to Soto’s claim, the Court of Appeal concurred there were no triable issues of fact, and summary judgment was appropriate. View "Soto v. Union Pacific Railroad Co." on Justia Law

Following a child custody hearing in January 2017, the trial court entered an order giving Mother sole custody. In June 2017, Father filed an unsuccessful request to set aside that order. Weeks later, he filed a second unsuccessful request to modify the order. The trial court denied Mother’s request for section 271 sanctions. Months later, she again sought sanctions relating to the June 2017 motion. Father filed an objection but did not challenge the motion on the basis of timeliness. The court ordered Father to pay $10,000 in section 271 sanctions. Father sought reconsideration, arguing for the first time that the sanction request was untimely under California Rules of Court, rule 3.1702(b). The trial court denied the motion and awarded Mother $3,000 in attorney fee sanctions for having to defend the ex parte motion for reconsideration.The court of appeal affirmed. Rule 3.1702(b) states: “A notice of motion to claim attorney’s fees for services up to and including the rendition of judgment in the trial court—including attorney’s fees on an appeal before the rendition of judgment in the trial court—must be served and filed within the time for filing a notice of appeal.” The timing of a notice of appeal is based on the entry of judgment. The sanctions at issue were awarded for attorney fees incurred after entry of the January 2017 judgment; rule 3.1702 does not apply. View "George v. Shams-Shirazi" on Justia Law