Justia California Court of Appeals Opinion Summaries
Articles Posted in Civil Procedure
Wong v. Wong
During their marriage, Wong held a 48.5 percent interest and Tang held an 11 percent interest in Asian Square, which owns San Jose’s Grand Century Mall. Their divorce judgment provided that Wong would transfer to Tang all of his interest in Asian Square subject to all liabilities. “If either party has incurred ... any liability not disclosed … on which the other is or may become personally liable or that could be enforced at any time against an asset held or to be received under this agreement… that warrantor will fully indemnify the other with respect to the obligation, including… attorney fees, and related costs.” Both died in 2013. The Tang Estate obtained a probate court order to effect the transfer. In 2014, Asian Square received a “Notice of Default” based on a $ 5 million promissory note. Asian Square paid off the loan and sued the Wong Estate to recoup the money, alleging that the loan proceeds were “appropriated, in full, by [Wong] for his own personal benefit.” The Wong Estate obtained a dismissal that was subsequently reversed. Meanwhile, the Wong Estate filed suit, seeking indemnification. The Tang Estate filed an anti-SLAPP motion (Code of Civil Procedure 425.16) to strike the complaint. The trial court denied the motion, holding that the lawsuit did not arise from protected activity, without addressing whether the Wong claims had merit. The court of appeal affirmed. The Wong claims for indemnity do not arise from Tang’s protected activity in relation to the litigation. View "Wong v. Wong" on Justia Law
Posted in:
Civil Procedure
Luke v. Sonoma County
In 2002 or 2003, Sonoma County authorized increased pension benefits for County employees, pursuant to a settlement of employee lawsuits alleging past miscalculation of retirement benefits. In doing so, the County failed to comply with state laws requiring local legislative bodies to obtain an actuarial statement of the future annual costs of proposed pension increases and to make the future annual costs public at a public meeting, before authorizing the pension increases, Gov. Code 7507, 23026, 31515.5, 31516. In 2017, Plaintiff, a county resident and taxpayer filed a mandamus petition, alleging those violations and seeking to enjoin payment of the increased pension benefits. The trial court dismissed, finding the claim barred by the statute of limitations. The court of appeal affirmed., holding that the continuous accrual doctrine does not trigger a new limitations period every time retirement benefits are paid pursuant to the increased pension benefits approved in 2002 and 2003. Neither delayed discovery nor estoppel applies to toll the statute of limitations. View "Luke v. Sonoma County" on Justia Law
City of Santa Maria v. Adam
In 1997 the Water District sued to adjudicate rights in the Santa Maria Valley Groundwater Basin. Landowners (primarily farmers) filed cross-complaints, seeking to quiet title to their overlying rights. In a previous appeal, the court directed the trial court to quiet title to the Landowners’ overlying rights to native groundwater as having priority over the other rights, less the perfected prescriptive rights public water producers (who pump water for municipal and industrial use). The court later held that quantification of the proportionate prescriptive loss attributable to each of the landowners’ parcels was unnecessary and that the quiet title judgment was not illusory. The trial court then denied the Landowners’ motion to clarify that the amended judgment protects their overlying rights from future prescription The court of appeal reversed the denial on the merits, finding that the issue was not ripe. The resolution of the issue would require speculation about hypothetical situations in which the public water producers attempt to prescript against the Landowners’ rights. There is no specific fact scenario or evidence for review. The Landowners have not demonstrated that they will suffer hardship without an immediate decision; there is no evidence of an overdraft or of any asserted claims of prescription. View "City of Santa Maria v. Adam" on Justia Law
Posted in:
Civil Procedure, Real Estate & Property Law
Hood v. Gonzales
Defendant-appellant John-David Gonzales (Gonzales) appealed trial court orders that led to the disbursement of settlement funds to respondents Michael Silvers, a law corporation (Silvers), Panish, Shea & Boyle (PSB), Michael W. Jacobs, Case Advance (CA), Nexus Physical Therapy, and Everence Association, Inc. (Silvers, PSB, Jacobs, CA, Nexus, and Everence were collectively referred to as lienholders). Defendants Gonzales and lienholders were named as parties in an interpleader action filed by plaintiff, respondent, and stakeholder Gregory Hood (Hood). Hood filed this action to resolve the competing claims of defendants to funds from the settlement of Gonzales v. Sears Holding Corporation et al., San Diego Superior Court case No. 27-2014-00040057-CU-PL-CTL (“the personal injury action”), which litigation was filed by Silvers in November 2014 after Gonzales was hurt in a bicycle accident. Gonzales in July 2015 agreed in writing to have PSB associate in as counsel. Silvers/PSB settled a portion of the personal injury action for $100,000. After Silvers/PSB withdrew as counsel of record in the personal injury action, Gonzales retained Jacobs, who obtained an additional settlement of $299,999.99 pursuant to an offer to compromise. Gonzales, however, refused to sign the settlement agreement and endorse the settlement check, terminated Jacobs as counsel, and retained Hood for the " 'determination and distribution' of the settlement funds." Despite his promise to do so, Gonzales again refused to endorse the settlement check. Within days after retaining Hood, Gonzales terminated him as legal counsel. In response, Hood informed Gonzales that, if he did not promptly retain new counsel to allow for the transfer of the settlement check and other settlement funds in Hood's possession, Hood would file an interpleader action, based on Hood's concern there were multiple claimants to the settlement funds and the settlement check would "expire" and not be honored by a bank. In anticipation of a hearing, the lienholders stipulated to a proposed distribution of the settlement funds among defendants. At the hearing, Gonzales (through his fifth attorney of record) agreed with the amounts owed to Silvers, PSB, and CA under that stipulation. Gonzales, however, disputed the amount sought by Jacobs, Nexus, and Everence. He also disagreed with the court's September 14 elisor order awarding costs and fees to Hood. For the most part, the Court of Appeal found all of Gonzales arguments “unavailing,” and affirmed. View "Hood v. Gonzales" on Justia Law
In re J.A.
Sixteen months after a jurisdiction and disposition hearing where the juvenile court placed mother J.A.’s twin children with their nonoffending, noncustodial father and dismissed the dependency with family law exit orders, she challenged the court’s findings and sought to unwind the removal order. Relying on the Court of Appeal's decision in In re A.O., 242 Cal.App.4th 145 (2015), she argued the lateness of her appeal should be excused because the juvenile court failed to advise her of her appellate rights at the close of the hearing, as required by California Rules of Court, rule 5.590(a). The Court concluded A.O. and the line of cases preceding it were distinguishable, and did not apply to this case. The Court therefore dismissed the appeal as unjustifiably late. View "In re J.A." on Justia Law
Posted in:
Civil Procedure, Family Law
Fabian v. Renovate America, Inc.
Renovate America, Inc. (Renovate) appealed an order denying its petition to compel arbitration of Rosa Fabian's claims related to the financing and installation of a solar energy system in her home. Fabian filed a complaint against Renovate alleging that solar panels she purchased for her home were improperly installed. Fabian alleged that, in early 2017, Renovate made an unsolicited telephone call to her home about financing the solar panels and "signed" her name on a financial agreement. All communications between Fabian and Renovate's representative occurred telephonically and she was never presented with any documents to sign. Fabian claims she did not sign a financial agreement with Renovate; nevertheless, Renovate incorporated the solar panel payments set forth in the financial agreement into her mortgage loan payments. Fabian thus alleged that Renovate violated: (1) the Consumers Legal Remedies Act; (2) the Unfair Competition Law; and (3) the California Contract Translation Act. Renovate petitioned to compel arbitration of Fabian's claims and stay judicial proceedings pending arbitration, supported by an Assessment Contract (Contract) that Renovate claimed Fabian had signed electronically. Renovate contended the trial court erred in ruling that the company failed to prove by a preponderance of the evidence that Fabian electronically signed the subject contract. The Court of Appeal found that by not providing any specific details about the circumstances surrounding the Contract's execution, Renovate offered little more than a bare statement that Fabian "entered into" the Contract without offering any facts to support that assertion. "This left a critical gap in the evidence supporting Renovate's petition." The Court therefore affirmed denial of the petition to compel arbitration. View "Fabian v. Renovate America, Inc." on Justia Law
Molloy v. Vu
The San Diego County (County) Board of Supervisors approved an amendment to the County's general land use plan, which would have allowed for the development of over 2,100 homes in a previously designated rural area of the County. Residents opposed to the change in land use circulated a referendum petition and gathered enough signatures to have the matter placed on an election ballot. To prevent an election, the land developer filed a petition for writ of mandate, contending the referendum petition was illegal and void as a matter of law. The court denied the writ petition. The issues this case presented for the Court of Appeal's review were: (1) whether the referendum petition complied with the full text requirement under Elections Code section 91471; and (2) the referendum petition's legality in challenging a single legislative act even though the Board of Supervisors executed several concurrent, associated legislative acts. Finding no reversible error in the trial court's judgment, the Court of Appeal affirmed. View "Molloy v. Vu" on Justia Law
Highland Springs Conference etc. v. City of Banning
Plaintiffs-appellants, Highland Springs Conference and Training Center (Highland Springs) and Banning Bench Community of Interest Association (Banning Bench), appealed August 3 and 4, 2017, orders limiting the attorney fees plaintiffs could recover from real parties in interest, SCC/Black Bench LLC (SCC/BB) and SCC Acquisitions, Inc. (SCCA). In cost memoranda, and again in duplicative fee motions, plaintiffs sought to recover fees they incurred in successfully pursuing a motion to amend their October 2008 judgments against SCC/BB, to add SCCA to the October 2008 judgments as an additional judgment debtor. The Court of Appeal reversed and remanded the matter to the trial court with directions to redetermine the amount of each plaintiff’s fee award. "We leave the question of the amount of each plaintiff’s fee award for the court’s redetermination on remand, based on all of the hours claimed by each plaintiff in pursuing the alter ego motion. We observe, however, that fee awards under [Code of Civil Procedure] section 1021.5 should be 'fully compensatory' and should begin with 'a lodestar figure based on the reasonable hours spent, multiplied by the hourly prevailing rate for private attorneys in the community conducting noncontingent litigation of the same type.'” View "Highland Springs Conference etc. v. City of Banning" on Justia Law
Posted in:
Civil Procedure
Natarajan v. Dignity Health
Plaintiff Sundar Natarajan filed a petition for a writ of administrative mandate to overturn the November 2015 revocation of his staff membership and privileges at St. Joseph’s Medical Center of Stockton (St. Joseph’s), the fictitious name of an entity defendant Dignity Health owned and operated. In September 2017, the trial court denied the petition, entering judgment in favor of defendant. Before the Court of Appeal, plaintiff claimed he was denied due process, and sought to nullify any preclusive effects the internal decision might have on any subsequent action in court, though he did not explain how he would be entitled to this requested relief. Furthermore, he argued the circumstances of the hearing officer’s relationship with defendant gave rise to an unacceptable risk of bias from a pecuniary interest in future employment with defendant, and the internal decision revoking his staff membership and privileges did not apply objective standards. The Court of Appeal determined the hearing officer's employment did not violated principles of fair procedure, and the ultimate decision was based on objective standards. Therefore, the Court affirmed denial of relief. View "Natarajan v. Dignity Health" on Justia Law
Global Protein Products, Inc. v. Le
GPP employed Le, a scientist, and disclosed to Le the proprietary formula for its trade secret product (a film that preserves lettuce) and the identity of an organic acid used in the product. Le signed a confidentiality agreement. After leaving GPP, Le formed a company and competed with GPP. In 2006, GPP and Le agreed to a stipulated permanent injunction to “fully and finally resolve all existing and potential differences” arising from Le’s use of GPP’s trade secret. In 2016, Le moved to modify or dissolve the stipulated permanent injunction, arguing that newly discovered facts—that citric acid was the previously undisclosed organic acid—demonstrated that GPP’s trade secret did not possess a commercial advantage; that GPP’s trade secret was previously publicly disclosed in a patent; and that the injunction’s language was overly broad and failed to provide adequate notice of the specific actions that were enjoined. The court of appeal affirmed a denial of relief. Le did not meet the requirements of Code of Civil Procedure section 533. There is sufficient evidence to support an implied determination that GPP has a valid trade secret. The injunction did not identify the precise formula or ingredients used in GPP’s trade secret, but its failure to do so did not mean that GPP’s description of its trade secret was not sufficiently clear. View "Global Protein Products, Inc. v. Le" on Justia Law