Justia California Court of Appeals Opinion Summaries
Articles Posted in Civil Procedure
Alfaro v. Colgate-Palmolive Co.
This appeal stemmed from a negligence and product liability action against defendants, in which plaintiff alleged that she developed mesothelioma as a result of exposure to asbestos contained in talcum powder products. At issue was the trial court's order granting plaintiff's motion to tax costs.The Court of Appeal held that the trial court abused its discretion in denying all costs requested by Colgate. In this case, Colgate was entitled to its allowable costs under Code of Civil Procedure section 1032 and 1033.5 and plaintiff conceded that certain items were allowable. In regard to the remaining items, the trial court did not consider plaintiff's challenges to specific costs or assess which costs were reasonable and reasonably necessary. The court also held that the trial court erred in failing to determine whether Colgate made its section 998 offer in good faith. Accordingly, the court reversed the trial court's judgment and remanded for further proceedings. View "Alfaro v. Colgate-Palmolive Co." on Justia Law
Knutson v. Foster
As a high school student in North Dakota, Dagny Knutson was an internationally ranked swimmer. She committed to Auburn University because one of its coaches, Paul Yetter. In March 2010, Mark Schubert, USA Swimming’s head coach, told Knutson that Yetter was leaving Auburn University. Schubert advised Knutson to swim professionally rather than at Auburn or another university. He orally promised her support to train at a “Center for Excellence” formed by USA Swimming in Fullerton, California, including room, board, tuition, and a stipend until she earned her degree. At Schubert’s suggestion, Knutson retained a sports agent, and shortly thereafter, she turned professional, accepted prize money, and signed an endorsement agreement. A few months after Knutson moved to Fullerton, Schubert’s employment was terminated by USA Swimming. Schubert told Knutson not to worry, and assured her that USA Swimming would keep the promises he had made to her. However, Knutson became concerned because she was not receiving any money from USA Swimming. Knutson retained attorney Foster to represent her in an attempt to get USA Swimming to honor the oral agreement made by Schubert. Foster did not disclose to Knutson his close personal ties to the aquatics world, or that he had long-time relationships with USA Swimming, and other swimming organizations. Knutson testified that Foster never told her that he represented Schubert or that he declined to represent Schubert against USA Swimming because he felt there was a conflict of interest due to his relationships with people within USA Swimming. In September 2014, Knutson sued Foster for fraudulent concealment and breach of fiduciary duty. After a three-week trial, the jury found in favor of Knutson and awarded her economic and noneconomic damages. The trial court granted Foster’s motion for a new trial on the grounds that Knutson did not prove Foster’s conduct was the cause of Knutson’s damages and that Knutson had failed to offer substantial evidence of her emotional distress damages. The Court of Appeal reversed and reinstated the jury's verdict because the motion for a new trial was granted on erroneous legal theories. The Court held: (1) claims of fraudulent concealment and intentional breach of fiduciary duty by a client against his or her attorney are subject to the substantial factor causation standard, not the “but for” or “trial within a trial” causation standard employed in cases of legal malpractice based on negligence; and (2) where the plaintiff’s emotional distress consisted of anxiety, shame, a sense of betrayal, and a continuing impact on personal relationships, the testimony of the plaintiff alone was sufficient to support emotional distress damages. View "Knutson v. Foster" on Justia Law
Anselmo v. Grossmont-Cuyamaca Com. College Dist.
Plaintiff Mary Anselmo attended Pierce College, a public community college within the Los Angeles Community College District. In 2016, Anselmo traveled to Grossmont College as a member of the Pierce College Women's Volleyball team to participate in an intercollegiate beach volleyball tournament. The Grossmont College campus and the volleyball courts where the tournament took place were owned, controlled, and maintained by defendant Grossmont Cuyamaca Community College District (Grossmont). Anselmo alleged she was injured during one of the tournament games when she dove into the sand and her knee struck a rock in the sand. Anselmo filed a complaint against Grossmont alleging claims for negligence, gross negligence, and premises liability. Grossmont relied on several cases in which immunity was granted to school districts that were conducting athletic-related field trips or excursions for their students, but the Court of Appeal determined the facts of those cases were readily distinguishable from the facts here. The Court held field trip immunity under California Code of Regulations section 55220 did not extend to Grossmont as the host of an interscholastic athletic competition for injuries suffered by a player on a visiting team merely because her team traveled to the site of the competition. The trial court therefore erred in sustaining Grossmont's demurrer on this ground. View "Anselmo v. Grossmont-Cuyamaca Com. College Dist." on Justia Law
Estill v. County of Shasta
Renee Estill submitted a government claim against the County of Shasta and others, specifically representing that she first became aware of an alleged incident on September 9, 2011. The County accepted Estill’s representation and denied her claim on the merits. Because it accepted the claim as timely, the County did not warn Estill to seek leave to present a late claim. During Estill’s deposition, defendants learned she was aware of the alleged wrongdoing as early as 2009. The trial court granted defendant’s motion for summary judgment primarily on the ground that Estill’s government claim was untimely, but later granted her motion for a new trial, ruling there were triable issues of fact as to whether defendants waived their defense of untimeliness because the County did not warn Estill that she should seek leave to present a late claim pursuant to Government Code section 911.3(b). Defendants appealed the grant of a new trial, and Estill appealed the judgment in favor of defendants. The Court of Appeal reversed the grant of a new trial, finding that a claimant may be estopped from invoking the section 911.3 waiver provision where a public entity’s failure to notify the claimant that a claim is untimely is induced by the claimant’s representation on the government claim form. The Court found Estill was estopped from asserting that defendants waived their defense of untimeliness because she represented in her government claim that the incident of wrongdoing occurred in September 2009, but that she “first became aware” of the incident on September 9, 2011. She included an attachment to her government claim in which she could have explained what she had learned in 2009 and 2010 about the alleged misconduct, but she did not mention her prior knowledge. Thus, the record indicated she intended for the County to rely on her representation in the government claim, and the County did in fact rely on the representation. View "Estill v. County of Shasta" on Justia Law
Posted in:
Civil Procedure, Government & Administrative Law
Tripplett v. Workers’ Compensation Appeals Bd.
Larry Tripplett, a former defensive tackle for the Indianapolis Colts, Buffalo Bills and Seattle Seahawks, petitioned for review of the California Workers’ Compensation Appeals Board’s (WCAB) decision to deny his claim for worker’s compensation for cumulative injuries he suffered during his career. Tripplett’s primary contention was that the WCAB erred because he satisfied his evidentiary burden of proving he was hired by the Indianapolis Colts in California for purposes of Labor Code sections 3600.5(a), and 53051, and thus was eligible for workers compensation under California law. Although the workers compensation judge (WCJ) found jurisdiction was established by the fact Tripplett’s agent had “negotiated” his contract with Indianapolis while located in California, the WCAB reversed, suggesting instead the salient question in assessing whether Tripplett was “hired” in California was whether he or his agent executed the written employment agreement in this state.
The California Court of Appeal agreed with the WCAB that Tripplett was hired when he executed the written employment agreement offered by Indianapolis. Tripplett thus failed to satisfy his burden of proving he was hired in California. Tripplett also claimed the WCAB erred by concluding there was no other basis for establishing subject matter jurisdiction over his cumulative injury claim. He argued his residency in the state, combined with his participation in two games in California during his career, demonstrated he had a greater than de minimus contact with the State of California. The Court of Appeal found no merit to this contention: Tripplett’s residency in California provided no basis for establishing subject matter jurisdiction over his injury, and the WCAB did not err in concluding that his participation in two games in California, out of more than 100 in his career, reflected no significant connection between this state and his cumulative injury. View "Tripplett v. Workers' Compensation Appeals Bd." on Justia Law
Fluidmaster v. Fireman’s Fund Ins. Co.
The law firm of Crowell & Moring (Crowell) was vicariously disqualified from this insurance coverage action based on a newly-hired, but disqualified discovery associate in a geographically distant office. Then, while the disqualification appeal was pending with the California Court of Appeal, the associate left Crowell. At that point, Kirk v. First American Title Ins. Co., 183 Cal.App.4th 776 (2010) became the controlling authority. "Kirk" also involved a disqualified attorney who left a vicariously disqualified law firm during the pendency of an appeal, and the result was that the order of disqualification had to be reversed and remanded back for reconsideration by the trial court. In the process Kirk outlined a number of factors that controlled the case on remand with regard to the efficacy of what is called an ethical screen in retroactively deciding whether any of a former client’s confidential communications had been actually disclosed. Following Kirk, the Court of Appeal reversed the disqualification order and returned the case to the trial court with directions to reevaluate its disqualification decision in light of Kirk – specifically the Kirk factors as to whether any confidential information has actually been disclosed. View "Fluidmaster v. Fireman's Fund Ins. Co." on Justia Law
Lafferty v. Wells Fargo Bank, N.A.
This is the third appeal that comes to us in this case, which arises out of Patrick and Mary Lafferty’s purchase of a defective motor home from Geweke Auto & RV Group (Geweke) with an installment loan funded by Wells Fargo Bank, N.A. In Lafferty v. Wells Fargo Bank, 213 Cal.App.4th 545 (2013: "Lafferty I"), the Court of Appeal affirmed in part and reversed in part the action brought by the Laffertys against Wells Fargo. Lafferty I awarded costs on appeal to the Laffertys. On remand, the Laffertys moved for costs and attorney fees. The trial court granted costs in part but denied the Laffertys’ request for attorney fees as premature because some causes of action remained to be tried. The Laffertys appealed. In "Lafferty II," the Court of Appeal held the award of costs on appeal did not include an award of attorney fees. Lafferty II also held the Laffertys’ request for attorney fees was prematurely filed. After issuance of the remittitur in Lafferty II, the parties stipulated to a judgment that contained two key components: (1) their agreement the Laffertys had paid $68,000 to Wells Fargo under the loan for the motor home; and (2) Wells Fargo repaid $68,000 to the Laffertys. After entry of the stipulated judgment, the trial court awarded the Laffertys $40,596.93 in prejudgment interest and $8,384.33 in costs. The trial court denied the Laffertys’ motion for $1,980,070 in post-trial attorney fees, $464,220 in post-appeal attorney fees, and $16,816.15 in non-statutory costs. Wells Fargo appealed the award of prejudgment interest and costs, and the Laffertys cross-appealed the denial of their requests for attorney fees and nonstatutory costs. The Court of Appeal concluded resolution of this appeal and cross-appeal turned on the meaning of title 16, section 433.2 of the Code of Federal Regulations, or the "Holder Rule." The Court found the Laffertys were limited under the plain meaning of the Holder Rule to recovering no more than the $68,000 they paid under terms of the loan with Wells Fargo. Consequently, the trial court properly denied the Laffertys’ request for attorney fees and nonstatutory costs in excess of their recovery of the amount they actually paid under the loan to Wells Fargo. In holding the Laffertys were limited in their recovery against Wells Fargo, the Court of Appeal rejected the Laffertys’ claims the Holder Rule violated the First Amendment, due process, or equal protection guarantees of the federal Constitution. However, the Court concluded the trial court did not err in awarding costs of suit and prejudgment interest to the Laffertys. View "Lafferty v. Wells Fargo Bank, N.A." on Justia Law
Willhide-Michiulis v. Mammoth Mountain Ski Area, LLC
Plaintiff Kathleen Willhide-Michiulis was involved in a tragic snowboarding accident at Mammoth Mountain Ski Area. On her last run of the day, she collided with a snowcat pulling a snow-grooming tiller and got caught in the tiller. The accident resulted in the amputation of her left leg, several skull fractures and facial lacerations, among other serious injuries. She and her husband, Bruno Michiulis, appealed after the trial court granted defendant Mammoth Mountain Ski Area’s (Mammoth) motion for summary judgment finding the operation of the snowcat and snow-grooming tiller on the snow run open to the public was an inherent risk of snowboarding and did not constitute gross negligence. Plaintiffs contended the trial court improperly granted Mammoth’s motion for summary judgment and improperly excluded the expert declarations plaintiffs submitted to oppose the motion. They also argued the trial court improperly denied their motion to transfer venue to Los Angeles County. After review, the Court of Appeal concluded the trial court did not abuse its discretion by excluding the expert declarations. Further, although snowcats and snow-grooming tillers are capable of causing catastrophic injury, this equipment was an inherent part of the sport of snowboarding and the way in which the snowcat was operated in this case did not rise to the level of gross negligence. Because of this conclusion, the Court of Appeal held the trial court properly granted Mammoth’s summary judgment motion based on the liability waiver Willhide-Michiulis signed as part of her season-pass agreement. With no pending trial, plaintiffs could not show they were prejudiced by the court’s denial of their motion to transfer venue; thus the Court did not reach the merits of that claim. View "Willhide-Michiulis v. Mammoth Mountain Ski Area, LLC" on Justia Law
Posted in:
Civil Procedure, Personal Injury
Weinstein v. Blumberg
RPB appealed from an order granting discovery sanctions after a motion to compel further responses to a deposition notice. In this case, BRI served a notice of motion and motion to compel within a statutory deadline, but did not serve any of the required supporting papers upon which the motion was based until 15 court days before the hearing. The Court of Appeal agreed with RPB that the motion was untimely. The court held that the 60 day deadline was mandatory and serving a notice of motion and motion to compel on December 6, 2016, without the supporting papers identified therein rendered the motion untimely. The court explained that there was no conflict between Code of Civil Procedure sections 1005 and 1010 in the context of section 2025.480, subdivision (b). Neither does the plain language of section 1010 allow for BRI’s interpretation that a notice of motion and motion alluding to other papers but not attaching them somehow satisfied section 1005.5. View "Weinstein v. Blumberg" on Justia Law
Posted in:
Civil Procedure
Belfiore-Braman v. Rotenberg
Plaintiffs-appellants Angela Belfiore-Braman and Stephen Braman appealed a defense judgment entered on a jury verdict, in their medical malpractice action against orthopedic surgeon, defendant-respondent D. Daniel Rotenberg, M.D. The jury found Defendant was not negligent in the care and treatment of Ms. Belfiore-Braman during the hip replacement surgery he performed on her, and accordingly, it did not answer the special verdict's question on whether such negligence was a substantial factor in causing injury to her, or loss of consortium to her husband and fellow plaintiff. The issues on appeal centered around the trial court's ruling in limine, after a hearing under Evidence Code section 402, that excluded certain medical opinion testimony Plaintiff offered on issues of causation and damage, from her recently designated nonretained expert witness. The court determined that the proposed testimony would be unduly duplicative within the meaning of section 723. Instead, the nonretained expert witness would be allowed to testify to the jury only as to his observations from an imaging study he performed and what the test results revealed to him about Plaintiff's condition. Plaintiff argued to the Court of Appeal this ruling in limine unfairly prevented her from making a showing that Defendant's alleged negligent acts were a substantial factor in causing her injuries. However, the Court concluded the record supported the ruling: Plaintiff could not show the trial court abused its discretion in precluding the offered testimony on causation and damage. View "Belfiore-Braman v. Rotenberg" on Justia Law
Posted in:
Civil Procedure, Personal Injury