Justia California Court of Appeals Opinion Summaries

The sperm of Brian Cole was used to inseminate Mie Tsuchimoto, who gave birth to a boy (the child). When the child was six years old, the County of Orange filed a complaint to declare Cole to be the child’s father and to seek child support from Cole. Cole defended on the ground that under Family Code section 7613, he could not be the child’s parent. The trial court found that, notwithstanding section 7613: (1) there was a rebuttable presumption under section 7611(d) that Cole was the child’s parent because Cole had received the child into his home as his natural child and openly held out the child as his own; and (2) Cole had not rebutted that presumption. The Court of Appeal affirmed, finding the trial court’s findings regarding section 7611(d) were supported by substantial evidence. "The inability to establish parenthood under section 7613 does not preclude a finding of parenthood under section 7611(d)." View "County of Orange v. Cole" on Justia Law

Defendant Coldwell Banker Residential Brokerage Company (Coldwell) marketed a vacant, bank-owned property in Simi Valley for sale. The property had a backyard with an empty swimming pool and diving board. While plaintiffs Jacques and Xenia Jacobs were viewing the property as potential buyers, Jacques stepped onto the diving board to look over the fence. The diving board base collapsed and Jacques fell into the empty pool. Plaintiffs sued Coldwell for negligence and loss of consortium. The trial court granted Coldwell’s motion for summary judgment, finding Coldwell was entitled to judgment on plaintiffs’ claim regarding the negligent condition of the diving board. Plaintiffs argued that they also were claiming that the empty pool was a dangerous condition. The court rejected this unpled, undisclosed theory of liability, concluding that even if the theory had been pled, Coldwell could not be held liable for failing to remedy the dangerous condition of the empty pool because Jacques’ accident was not reasonably foreseeable. The Court of Appeal affirmed. View "Jacobs v. Coldwell Banker Residential Brokerage Co." on Justia Law

This appeal concerned a limited liability company, JPB Investments LLC (JPBI), created and operated by respondent James Baldwin, a real estate developer. Appellant Curci Investments, LLC (Curci) sought to add JPBI as a judgment debtor on a multi-million dollar judgment it had against Baldwin personally. Curci asserted Baldwin held virtually all the interest in JPBI and controlled its actions, and Baldwin appeared to be using JPBI as a personal bank account. Curci argued, under these circumstances, it would be in the interest of justice to disregard the separate nature of JPBI and allow Curci to access JPBI’s assets to satisfy the judgment against Baldwin. Citing Postal Instant Press, Inc. v. Kaswa Corp. 162 Cal.App.4th 1510 (2008), the court denied Curci’s motion based on its belief the “reverse veil piercing,” was not available in California. On appeal, Curci asserted Postal Instant Press was distinguishable, and urged the Court of Appeal to conclude reverse veil piercing was available in California and appropriate in this case. The Court agreed Postal Instant Press was distinguishable, and concluded reverse veil piercing is possible under these circumstances. The Court reversed and remanded for the court to make a factual determination as to whether JPBI’s veil should be pierced. View "Curci Investments v. Baldwin" on Justia Law

PGA West Residential Association, Inc. (PGA West) alleged defendant Dempsey Mork tried to fraudulently insulate the equity in his condominium from creditors by naming Hulven International, Inc. (Hulven), a sham corporation entirely owned and controlled by Mork, as the beneficiary of a deed of trust and note, and by later directing Hulven to foreclose on the condominium. Hulven demurred to the complaint, arguing PGA West's lawsuit was barred by a seven-year limitations period for actions under the former Uniform Fraudulent Transfer Act. The superior court overruled the demurrer and, after conducting a bench trial, entered judgment for PGA West. In this appeal, Hulven argued the superior court erred by overruling its demurrer. According to Hulven, the allegedly fraudulent activities by Mork and Hulven were a “transfer” for purposes of the UFTA and, therefore, this lawsuit was governed by that act and its seven-year limitations period. Because PGA West filed its lawsuit more than seven years after the alleged fraudulent transfer, Hulven contends PGA West's claims were completely extinguished. The Court of Appeal agreed with Hulven that Mork's alleged fraudulent attempt to insulate the equity in his condominium from creditors by naming a sham corporation as the beneficiary on the deed of trust constituted a “transfer” for purposes of the UFTA and that the act's limitations period applied here: "the seven-year limitations period for actions under the UFTA is not simply a procedural statute of limitations that bars a remedy and is forfeited if not properly raised by a defendant. Rather, the UFTA's seven-year limitations period is a substantive statute of repose that completely extinguishes a right or obligation and, under the majority view that we adopt, a statute of repose is not subject to forfeiture." Because PGA West filed its lawsuit after the UFTA's statute of repose had run, its rights under the act were completely extinguished. Therefore, the Court concluded the superior court erred as a matter of law by overruling Hulven's demurrer. View "PGA West Residential Assn. v. Hulven International" on Justia Law

This case arose from a community college’s decision to buy a plot of vacant land from a regional park district for potential future use as the site of a new campus. Plaintiffs-appellants Martha Bridges and John Burkett, residents of Wildomar (where the land was located) sued respondent Mt. San Jacinto Community College District (the community college, or the college) alleging it violated California Environmental Quality Act (CEQA) by failing to prepare an environmental impact report (EIR) before executing a purchase agreement for the property. Appellants also alleged the community college violated CEQA by failing to adopt local CEQA implementing guidelines. The trial court dismissed the action in its entirety, and the Court of Appeal affirmed: (1) appellants did not exhaust their administrative remedies before filing this suit and did not demonstrate they were excused from doing so; and (2) even if the exhaustion doctrine did not bar appellants’ suit, the Court would have affirmed the trial court’s ruling because both of their CEQA claims lacked merit. View "Bridges v. Mt. San Jacinto Community College Dist." on Justia Law

Plaintiff Melony Light appealed judgments in favor of her employer, defendant California Department of Parks and Recreation (Department), and her former supervisors, defendants Leda Seals and Kathy Dolinar, following orders granting defendants' motions for summary judgment. Light worked for the Department's Ocotillo Wells District. She alleged numerous claims against the Department, Seals, and Dolinar, including retaliation, harassment, disability discrimination, assault, false imprisonment, negligent infliction of emotional distress, and intentional infliction of emotional distress. The trial court disposed of several claims at the pleading stage. After two and a half years of litigation, the Department, Seals, and Dolinar moved for summary judgment on the remaining claims against them. As to the Department, the Court of Appeal concluded triable issues of material fact precluded summary adjudication of Light's retaliation claim, but not her disability discrimination claim. Light's claim against the Department for failure to prevent retaliation or discrimination therefore survived based on the retaliation claim. As to Seals and Dolinar, the Court concluded contrary to the trial court that workers' compensation exclusivity did not bar Light's claim for intentional infliction of emotional distress under the circumstances here. However, as to the merits of that claim, the Court concluded Light has raised a triable issue of fact only as to Seals, not Dolinar. Furthermore, the Court concluded Light raised triable issues of fact on her assault claim against Seals. Therefore, the Court affirmed in part and reversed in part the judgments in favor of the Department and Seals, and affirmed in full the judgment in favor of Dolinar. View "Light v. Calif. Dept. of Parks & Rec." on Justia Law

Prior to its dissolution, Culver City’s former redevelopment agency made an unauthorized transfer to the City of about $12.5 million. The Department of Finance (DOF) discovered the unauthorized transfer after the former redevelopment agency was dissolved and the City took over as the successor agency. Based on that discovery, DOF authorized the county auditor-controller to reduce by about $12.5 million the tax increment revenue made available to the successor agency to pay the successor agency’s enforceable obligations. In a prior action, the Sacramento Superior Court held that the former redevelopment agency should have retained the $12.5 million to pay its bills rather than transferring it to the City. DOF did not seek an order requiring the City to repay the $12.5 million. And neither party appealed the superior court’s judgment. Since judgment was entered in “Culver City I”, the City has not repaid the $12.5 million to the successor agency, and DOF has continued to authorize successive reductions to the allotment of tax increment revenue to the successor agency to pay its enforceable obligations. DOF asserts that those funds held by the City are available to the successor agency for payment of its enforceable obligations, but the City maintains that it has no duty to pay the money back. In this action, the City, both in its municipal capacity and as the successor agency of the former redevelopment agency, sought mandamus relief to stop DOF’s successive reductions of tax increment revenue to pay the successor agency’s enforceable obligations. DOF sought an order reversing the former redevelopment agency’s transfer of $12.5 million to the City and requiring the City to return the money. The superior court in this action held that DOF’s successive reductions were not authorized by the Dissolution Law. Based on this holding, the superior court granted the City’s petition for writ of mandate. While recognizing Culver City I’s holding that the former redevelopment agency’ss transfer to the City was unauthorized, the superior court denied DOF’s petition for an equitable writ of mandate requiring the return of the money because there was a statutory remedy for this situation. The State Controller conducted a review and ordered the City to return the $12.5 million to the successor agency. DOF appealed, asserting that the superior court erred by: (1) denying DOF’s petition for writ of mandate directing the City to return the money and (2) finding that successive reductions to the tax increment revenue provided to the successor agency for the same $12.5 million held by the City was not authorized by the Dissolution Law. The Court of Appeal affirmed. View "City of Culver City v. Cohen" on Justia Law

In an earlier action in which Florencia Garcia petitioned to dissolve her marriage to Juan Garcia (Dissolution Action), the family court found that Florencia did not meet her burden of establishing a valid marriage and quashed service as to Juan and dismissed the action. Florencia then filed the underlying action in which she petitioned for nullity of marriage (Nullity Action). In the Nullity Action, Juan appealed two family court orders: (1) one in which the court found that Florencia was Juan’s spouse or putative spouse, and she could proceed with the claims in her petition (Putative Spouse Order); and (2) one in which the court directed Juan to pay Florencia spousal support arrears, ongoing spousal support and attorney fees and costs (Support Order). In challenging the two orders, Juan raised a single legal issue for review on appeal: under res judicata, did the judgment in the Dissolution Action bar the relief Florencia sought in the Nullity Action? The Court of Appeal concluded the Dissolution Action and the Nullity Action involved different primary rights, and thus affirmed the Support Order. Because the Putative Spouse Order was not final, the Court dismissed Juan’s appeal. View "In re Marriage of Garcia" on Justia Law

In 1999, Ayala, unable to qualify for a mortgage to buy a five-unit Vacaville residential property, sought assistance from Dawson, a real estate broker. According to Ayala, they orally agreed that Dawson would obtain the loan and buy the property in Dawson’s name for $330,000; Ayala would pay the 20% downpayment and pay Dawson a $200 per month fee, plus the monthly principal and interest on the mortgage. The parties executed a written contract provided by Dawson, which Ayala claims he understood to confirm an installment contract on terms the two had previously discussed. Ayala moved into one of the units and claims he spent hundreds of thousands of dollars improving the property. From 2000-2008, he paid Dawson $2,700 per month; from 2008-2012, he paid $2,900 per month. Ayala actually had signed a standard form lease/option; the option expired in 2004. In 2011 Dawson offered to sell Ayala the property for $330,000, with a credit for the down payment. In Dawson’s unlawful detainer action, Ayala defended by claiming he held equitable title. Dawson prevailed. In Ayala's separate action against Dawson for fraud, the court granted Dawson summary judgment. The court of appeal affirmed, stating that, under the doctrine of collateral estoppel, Ayala is barred from relitigating his fraud-in-the-inducement theory. View "Ayala v. Dawson" on Justia Law

K.W.’s one-year conservatorship (Welf. & Inst. Code 5000) was established in 2015 following a contested bench trial. The Conservator petitioned for reappointment in 2016. K.W. requested a jury trial. Bravo, certified by the American Board of Psychiatry and Neurology, testified as an expert in forensic psychiatry. He was a consulting member of K.W.’s treatment team and conducted a 50-minute face-to-face interview with K.W. Bravo had previously interviewed K.W. and personally observed K.W. at the county’s psychiatric emergency facilities. Bravo consulted medical records and spoke to K.W.’s former psychiatrist, a social worker, and others. Bravo diagnosed K.W. as suffering from a schizoaffective disorder with “disorganized thinking and behaviors” resulting in lack of impulse control, impaired judgment, and “paranoid and grandiose” delusions. Bravo opined that K.W. lacked insight into his mental illness and that K.W met the Act's criteria for grave disability and was unable to care for himself. The jury found K.W. gravely disabled; the court ordered reestablishment of the conservatorship. The court of appeal affirmed. Any error by the trial court in permitting the jury to consider case-specific hearsay testimony of K.W.’s behavior was harmless. The only medical evidence before the jury was an unimpeached opinion from a well-qualified expert. The jury could reasonably have rejected K.W.’s contrary view of his own abilities. View "Conservatorship of the Person of K.W." on Justia Law