Justia California Court of Appeals Opinion Summaries
Articles Posted in Civil Procedure
Save Our Heritage Org. v. City of San Diego
Plaza de Panama Committee (the Committee) appealed the denial of its motion for attorney fees under Code of Civil Procedure section 1021.5. The Committee filed the motion after it successfully appealed a judgment granting a petition for writ of mandamus filed by Save Our Heritage Organisation (SOHO), in which SOHO challenged the approval by the City of San Diego (City) of a site development permit for a revitalization project in Balboa Park (the project). This appeal presented two related issues for the Court of Appeal’s review: whether the Committee, as a project proponent, could obtain a section 1021.5 attorney fees award and, if so, whether the court could impose such an award against SOHO. After review, the Court concluded a project proponent may obtain a section 1021.5 attorney fees award if the project proponent satisfies the award's requirements. Furthermore, the Court concluded while SOHO did not dispute the Committee satisfied the award's requirements, SOHO was not the type of party against whom the court may impose such an award because SOHO did nothing to compromise public rights. The Court, therefore, affirmed the order. View "Save Our Heritage Org. v. City of San Diego" on Justia Law
Citizens for Beach Rights v. City of San Diego
In 2006, the City of San Diego (City) obtained a Site Development Permit (SDP) to construct a new lifeguard station on Mission Beach. The SDP stated that failure to utilize the permit within 36 months of its issuance would automatically void the permit. Over the ensuing years, the City worked to secure a permit from the California Coastal Commission (Commission) and to obtain funding for the project. Largely because of the economic downtown, the City struggled to find financing for the project and no construction occurred until 2015. At that time, the City notified nearby residents that its contractor would begin construction in March. The City issued building permits in April and its contractor began initial work on the project, then stopped before the summer moratorium on beach construction. In August 2015, before the end of the moratorium, Citizens for Beach Rights (Citizens) brought a petition for writ of mandate and claim for declaratory relief seeking to halt construction on the grounds that the SDP issued in 2006 had expired. The trial court agreed with Citizens and issued a permanent injunction, preventing further construction without a new SDP. The City appealed, arguing Citizens' claims were barred by the applicable statutes of limitations or the doctrine of laches and, even if the action was not time barred, the SDP remained valid in 2015 under the City's municipal code and policies. The City also argued Citizens improperly sought declaratory relief. After review, the Court of Appeal held Citizens' action was barred by the applicable statutes of limitations and, even if Citizens' claims had been timely pursued, the SDP remained valid when construction began. View "Citizens for Beach Rights v. City of San Diego" on Justia Law
Tepper v. Wilkins
Plaintiff filed suit against her three siblings, on behalf of her 88-year-old mother. Plaintiff claimed that her siblings' actions individually and while serving as trustees of her mother's revocable living trust constituted financial abuse of an elder or dependent adult. The siblings demurred. The mother, separately represented by counsel, intervened and joined the demurrer to the amended complaint. The trial court sustained the demurrer without leave to amend and dismissed the elder abuse action on standing grounds. The court concluded that the trial court did not err in ruling that plaintiff lacked standing to bring the elder abuse action because she has not be personally aggrieved by her siblings' actions. The court rejected plaintiff's claims to the contrary and affirmed the judgment. View "Tepper v. Wilkins" on Justia Law
McDermott Will & Emery v. Super. Ct.
In this original proceeding, the issues presented for the Court of Appeal’s review related to a confidential attorney-client communication. The trial court found that plaintiff and real party in interest Richard Hausman, Sr. (Dick), did not waive the attorney-client privilege by forwarding a confidential e-mail he received from his personal attorney to his sister-in-law because Dick inadvertently and unknowingly forwarded the e-mail from his iPhone, and therefore lacked the necessary intent to waive the privilege. The trial court also impliedly found that Dick’s sister-in-law did not waive the privilege when she forwarded the e-mail to her husband, who then shared it with four other individuals, because neither Dick’s sister-in-law nor his brother-in-law could waive Dick’s attorney-client privilege, and Dick did not consent to these additional disclosures because he did not know about either his initial disclosure or these additional disclosures until a year after they occurred. In a separate order, the trial court disqualified Gibson, Dunn & Crutcher LLP (Gibson Dunn) from representing defendants-petitioners McDermott Will & Emery LLP and Jonathan Lurie (collectively, Defendants) in the underlying lawsuits because Gibson Dunn failed to recognize the potentially privileged nature of the e-mail after receiving a copy from Lurie, and then analyzed and used the e-mail despite Dick’s objection that the e-mail was an inadvertently disclosed privileged document. The Court of Appeal denied the petition in its entirety. Substantial evidence supported the trial court’s orders and the court did not abuse its discretion in selecting disqualification as the appropriate remedy to address Gibson Dunn’s involvement in this matter. “[R]egardless of how the attorney obtained the documents, whenever a reasonably competent attorney would conclude the documents obviously or clearly appear to be privileged and it is reasonably apparent they were inadvertently disclosed, the State Fund rule requires the attorney to review the documents no more than necessary to determine whether they are privileged, notify the privilege holder the attorney has documents that appear to be privileged, and refrain from using the documents until the parties or the court resolves any dispute about their privileged nature. The receiving attorney’s reasonable belief the privilege holder waived the privilege or an exception to the privilege applies does not vitiate the attorney’s State Fund duties.” View "McDermott Will & Emery v. Super. Ct." on Justia Law
In re Marriage of Huntley
Deanna Huntley challenged the trial court's denial of her motion to divide unadjudicated community property. Deanna filed her motion more than two years after entry of a default judgment that dissolved her marriage to Frank Huntley. The trial court denied the motion on grounds Deanna had not first moved to set aside the default judgment. On appeal, Deanna argued: (1) Family Code section 2556 conferred the trial court with continuing jurisdiction to adjudicate omitted community property without having to first move to set aside the judgment; (2) the dissolution judgment's silence as to the division of any property meant all of the community property remained to be divided; and (3) the trial court's error should have been reversed for proper division of the parties' community property. After review, the Court of Appeal concluded section 2556 provided the trial court with continuing jurisdiction to divide omitted or unadjudicated community property. The default judgment's silence as to any division of property required reversal and the Court remanded for further proceedings under Family Code sections 2550 and 2556. View "In re Marriage of Huntley" on Justia Law
Posted in:
Civil Procedure, Family Law
Urban Wildlands Group v. City of L.A.
Plaintiff filed a petition for writ of mandate and complaint for declaratory and injunctive relief, challenging the City's finding that a project was exempt from formal environmental review under the California Environmental Quality Act, Pub. Resources Code, 21084, subd. (a); Cal. Code Regs., tit. 14, 15061, subd. (b)(3). The trial court entered judgment for the City. Plaintiff then filed a motion under section 473, subdivision (b) asserting that both discretionary and mandatory relief should be granted, relying on its attorney's sworn affidavit in which he admitted to his neglect in failing to lodge the administrative record. The trial court denied discretionary relief, but granted mandatory relief. The court agreed with the City that the trial court erred by granting the mandatory relief request under section 473, subdivision (b). The court explained that the section 473, subdivision (b) mandatory relief provision only applies to a default, a default judgment, or a dismissal. In this case, the plaintiff did not seek a default, default judgment, or dismissal. Because the section 473, subdivision (b) mandatory relief provisions did not apply in this case, the court reversed the order setting aside the judgment. View "Urban Wildlands Group v. City of L.A." on Justia Law
Posted in:
Civil Procedure
Scholes v. Lambirth Trucking Co.
In 2007 a fire spread from defendant Lambirth Trucking Company’s storage site to plaintiff Vincent Scholes’ property. Scholes’ sued alleging negligent trespass, intentional trespass, and strict liability against Lambirth. Lambirth demurred to the third amended complaint, arguing it was barred by the statute of limitations and failed to state a viable claim for intentional trespass or strict liability. The trial court sustained the demurrer without leave to amend. Proceeding in pro per, Scholes appealed, arguing the trial court erred in finding his claims barred by the statute of limitations and by failing to grant Scholes leave to amend. Finding no reversible error, the Court of Appeal affirmed the judgment. View "Scholes v. Lambirth Trucking Co." on Justia Law
Posted in:
Business Law, Civil Procedure
Ramirez v. WCAB
In this writ proceeding, Daniel Ramirez sought review of his independent medical review (pursuant to his workers' compensation claim) on the ground the underlying utilization review was based on an incorrect standard. In effect, he sought review of his utilization review with this the Court of Appeal. The Court concluded this was not a proper ground for appeal of a utilization review determination because "it goes to the heart of the determination of medical necessity. The independent medical reviewer is in the best position to determine whether the proper standard was used to evaluate the medical necessity of the requested treatment, and the statutory scheme requires the independent medical reviewer to use the proper standard in determining medical necessity." Ramirez made no claim that the independent medical reviewer did not use the proper statutory standard, nor did he state a proper ground for review of his independent medical review, which was appealable only for the nonsubstantive reasons. Ramirez also challenged the constitutionality of the independent medical review process, claiming it violated the state Constitution’s separation of powers clause, and state and federal principles of procedural due process. The Court concluded that the Legislature’s plenary power over the workers’ compensation system precluded any separation of powers violation, and the process afforded workers under the system afforded sufficient opportunity to present evidence and be heard. View "Ramirez v. WCAB" on Justia Law
Quiles v. Parent
Judgment was entered in favor of plaintiff Amanda Quiles and against defendant Arthur Parent, Jr. Parent satisfied the damages portion of the judgment. Parent’s appeal related solely to the awards of attorney fees and costs that followed the initial entry of judgment. Parent did not satisfy or bond the awards of costs and attorney fees. Quiles attempted to collect the remainder of her judgment pending this appeal. The trial court denied Parent’s request to stay enforcement of the judgment. Parent appealed to the Court of Appeal for a writ of supersedeas clarifying that the remainder of the judgment is automatically stayed pending appeal. After review, the Court concluded that the attorney fees and costs awarded to Quiles qualified as “costs” under Civil Code section 1021 et seq. Therefore issued the requested writ of supersedeas, staying enforcement of the remainder of the judgment pending resolution of this appeal. View "Quiles v. Parent" on Justia Law
Posted in:
Civil Procedure
Co. of Riverside v. WCAB
Petitioner County of Riverside (the County) challenged Workers’ Compensation Appeals Board (WCAB) findings that the application for adjudication of claim by respondent Peter Sylves was timely filed, and that Labor Code section 5500.5(a) did not bar liability on the County’s part. Sylves was employed by the County as a deputy sheriff. He took a service retirement and then worked for the Pauma Police Department on a reservation belonging to the Pauma Band of Luiseno Indians, a federally recognized tribe. Sylves’ employment with the Pauma Police Department lasted from 2010, through 2014. Sylves filed an application for adjudication of claim on July 16, 2014. He claimed a continuous trauma for “hypertension, GERDS [gastroesophageal reflux disease], left shoulder, low back and both knees.” In 2015, the WCJ found: “Pursuant to Labor Code section 5500.5, applicant’s continuous trauma is limited to the last year of injurious exposure, even if it is with the Pauma Tribal Police.” The WCJ found that Sylves’s knee and left shoulder injuries, his GERDS, and his sleep disorder were not compensable injuries arising in and out of employment. However, he also found that Sylves’ hypertension and back injury were compensable and arose from employment with the County. With respect to the statute of limitations, the WCAB explained that the time in which to file a claim did not begin to run until a doctor told him the symptoms for which he had been receiving treatment were industrially related; since medical confirmation did not occur until 2013, Sylves’ 2014 application was timely. The WCAB further found that section 5500.5 “is not a Statute of Limitations but provides for a supplemental proceeding in which multiple defendants have an opportunity to apportion liability.” Finally, it agreed with Sylves that section 5500.5 could not limit liability to the Pauma Police Department in this case because the WCAB lacked jurisdiction over the tribe. Essentially, the WCAB determined that the County “failed to meet its burden of proof on the Statute of Limitations defenses raised herein.” Finding no reversible error in the WCAB's decision, the Court of Appeal affirmed. View "Co. of Riverside v. WCAB" on Justia Law