Justia California Court of Appeals Opinion Summaries

Articles Posted in Civil Procedure
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The attorneys for plaintiff Lisa Levingston, O.D., failed to file an opposition to a motion for summary judgment. They had been substituted into the case after Levingston’s former attorneys were disqualified and the opposition that the former attorneys had filed was stricken. At the hearing on the motion, Levingston’s new counsel claimed they had not known that they needed to file a new opposition; they requested relief from default, under Code of Civil Procedure section 473(b), and a continuance. The trial court found that new counsel’s failure was inexcusable neglect, and granted summary judgment. The Court of Appeal concurred with the trial court’s finding that due to new counsel’s inexcusable neglect, Levingston was not entitled to relief under Code of Civil Procedure section 473(b); nevertheless, under controlling case law, she was entitled to a continuance to file an opposition. View "Levingston v. Kaiser Foundation Health Plan" on Justia Law

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Winslett sued her former landlord after he failed to make repairs to her apartment and filed an unlawful detainer action against her. Landlord responded with an anti-SLAPP (Strategic Lawsuit Against Public Participation, Code of Civil Procedure 425.16) motion to strike the claims for retaliation and retaliatory eviction (Civil Code section 1942.5) and under the Oakland Just Cause For Eviction Ordinance. The court granted the motion, awarding Landlord attorney fees and costs. The court of appeal reversed. Because the section 1942.5 scheme of retaliatory eviction remedies would be rendered significantly inoperative if the litigation privilege were to apply, section 1942.5, subdivisions (d) and (h) create an exception to that privilege. Winslett’s “Just Cause Ordinance” claim was not rooted in the unlawful detainer action, in the notice to quit, or in any other protected free speech or petitioning activity, but rather lies in the broader circumstances surrounding the eviction: the alleged pressure tactics designed to force Winslett to abandon her apartment and cease making complaints about tenantability. Because that claim does not arise out of protected activity, there were no grounds for striking it under the anti-SLAPP statute. View "Winslett v. 1811 27th Avenue, LLC" on Justia Law

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Branden Hall appealed an order denying his motion for attorney fees he incurred in litigation culminating in Hall v. Superior Court, 3 Cal.App.5th 792 (2016). The superior court determined that Hall was not a successful party because Hall I did not provide him with any relief that was not already granted to him by the trial court and available from the Department of Motor Vehicles (DMV). The Court of Appeal agreed with the superior court's ruling and affirmed. View "Hall v. Dept. of Motor Vehicles" on Justia Law

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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

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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

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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

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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

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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

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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

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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