Justia California Court of Appeals Opinion Summaries

In 2012, Escamilla, a fugitive recovery agent, searched the plaintiffs' residence, looking for their relative, who had skipped bail. In 2014, the plaintiffs sued Escamilla based on the incident, asserting negligence, false imprisonment, assault, and battery. Attorney Vannucci represented the plaintiffs. In 2017, Escamilla filed a cross-complaint asserting abuse of process against the plaintiffs for instituting civil harassment proceedings resulting in a temporary restraining order. In 2019, the jury ruled in favor of Escamilla.Approximately 23 months later, Escamilla filed a malicious prosecution complaint against the plaintiffs and Vannucci. Vannucci filed an anti-SLAPP (strategic lawsuit against public participation (Code Civ. Proc. 425.18)) motion, claiming the malicious prosecution claim arose out of his representation of the plaintiffs, a protected activity. and that Escamilla would not be able to prove a probability of prevailing because his malicious prosecution claim was barred by the one-year limitations period, Civil Code 340.6(a). Escamilla argued that his malicious prosecution claim was governed by section 335.1's two-year statute of limitations. The court of appeal affirmed, in favor of Vannucci. Section 340.6(a) governs “[a]n action against an attorney for a wrongful act or omission, other than for actual fraud, arising in the performance of professional services.” It applies to malicious prosecution claims against attorneys who performed professional services in the underlying litigation. The tolling provision is inapplicable. View "Escamilla v. Vannucci" on Justia Law

V.S. and V.K., both born in India, met in 2009 in Illinois, where they both lived. In 2010, during a trip to India, they participated in the Phera Hindu marriage ceremony. In 2013, the couple had a civil marriage ceremony in Illinois. In 2019, V.S. petitioned for the dissolution of the marriage, identifying the date of marriage as December 2010. Although V.K. in his response, likewise indicated the date of marriage as December 2010. He later argued that the date of marriage was the date of the Chicago civil ceremony.The court of appeal affirmed that the 2010 Phera was not legally binding under the Hindu Marriage Act and that the parties were not married until their U.S. civil ceremony. An out-of-state marriage is “valid” in California if it “would be valid by laws of the jurisdiction in which the marriage was contracted” (Family Code 308). The court upheld a determination that the Phera was not legally binding on V.K., who was not domiciled in India and did not voluntarily submit to be bound by the Act. The court properly did not treat V.K.’s initial admission that the parties were married in 2010 as a judicial admission of fact; the date of the parties’ marriage is a predominantly legal conclusion not susceptible of judicial admission as a disputed fact. Substantial evidence supports the determination that V.S. was not entitled to treatment as a putative spouse after the Phera. View "Marriage of V.S. & V.K." on Justia Law

In June 2016, the plaintiffs sued their contractor and subcontractors for alleged construction defects. In February 2017, the trial court deemed the litigation complex and appointed a discovery special master. The plaintiffs failed to comply with multiple pretrial orders regarding discovery; the trial date was reset several times before the COVID-19 pandemic. In March 2020, when the Sonoma County Superior Court civil courtrooms closed due to the pandemic, the action had been pending for almost four years. After the courts reopened, the court reset the trial date twice. The plaintiffs requested a continuance from July to December 2021, noting that the statutory deadline for commencing trial was December 28, 2021, and that certain defendants would not stipulate to an extension. The court set a January 28, 2022 trial date without addressing the statutory deadline. Plaintiffs’ counsel raised no objection. In December 2021, the plaintiffs moved to continue the January trial date due to incomplete discovery. The trial court re-set the trial to April 2022 (eighth trial date).In December 2021 and January 2022, several defendants moved for mandatory dismissal under Code of Civil Procedure 583.310. The court of appeal affirmed the dismissal. The court reviewed all pandemic-related orders and concluded that the delay was the result of the plaintiffs not exercising reasonable diligence in prosecuting their action. View "Oswald v. Landmark Builders, Inc." on Justia Law

Plaintiff took her neighbor’s dog for a walk around Dolphin’s apartment complex. Plaintiff observed that it was raining that day with thunderstorms. Before crossing, Plaintiff observed that the concrete on the North Side Gate driveway was wet, and rainwater formed a current that was running down the driveway. Plaintiff proceeded to cross, and the rainwater current knocked her down. Plaintiff sustained injuries to her right shoulder, left knee, and face. Plaintiff filed a complaint against Dolphin, alleging general negligence and premises liability. Dolphin filed a motion for summary judgment, arguing that because the running rainwater was open and obvious, Dolphin had no duty to warn. The trial court granted Dolphin’s motion.   The Second Appellate District affirmed. The court held that the trial court correctly granted summary judgment on Plaintiff’s negligence and premises liability claims because the rainwater current on the driveway was open and obvious. Further, the court wrote that even assuming Plaintiff did not forfeit the necessity exception to the open and obvious rule, she still cannot prevail on the merits. The court wrote that Plaintiff was in a better position to avoid the obvious danger of walking across a current of water that formed as a result of a rainstorm that began that same day. Plaintiff could have chosen to use a different entrance. The burden imposed on Dolphin to constantly monitor weather conditions and immediately install warning signals is outweighed by Plaintiff’s ability to avoid a condition she should have observed as obviously dangerous. View "Nicoletti v. Kest" on Justia Law

Defendant-appellant Perry Chavez appealed a October 13, 2021 order denying Chavez’s motion to vacate a default judgment and default in favor of plaintiff-respondent Dianne Jimenez. The motion was made pursuant to the mandatory relief or attorney fault provision of Code of Civil Procedure section 473 (b). Chavez’s attorney, Jason Allison, attested in a supporting declaration that the default judgment and default were taken solely due to Allison’s inexcusable neglect in failing to keep track of the case. The court denied the motion as untimely because it was filed more than 180 days after the default judgment was entered. Chavez claimed his motion for mandatory relief was timely because it was filed on September 9, 2021, which was less than 182 days or a “half year” after the default judgment was entered on March 9, 2021. The Court of Appeal concluded that the six-month limitations period of the mandatory and discretionary relief provisions of section 473(b) was either 182 days or six calendar months, whichever period was longer. Under the six-calendar month rule, Chavez’s motion was timely filed on September 9, 2021, six calendar months after the default judgment was entered on March 9, 2021. Nonetheless, the appellate court affirmed the order denying the motion. The motion was not “in proper form” (§ 473(b)) because it was unaccompanied by a proposed responsive pleading. "The [trial] court was required to deny the motion on this ground." View "Jimenez v. Chavez" on Justia Law

A defendant in a criminal proceeding (“Defendant”) was arrested based on a co-defendant’s statement. The petitioning Newspaper sought an interview with the then-unindicted co-defendant (“Co-defendant”). Subsequently, Defendant filed a subpoena seeking all material relevant to Newspaper’s interview with co-defendant.The trial court denied Newspaper’s request to quash the subpoena, finding that newsperson’s immunity must yield to a criminal defendant’s right to a fair trial. The court ultimately held Newspaper in contempt.The Fifth Appellate District affirmed the trial court’s denial of a Newspaper’s motion to quash a subpoena but vacated the trial court’s finding of contempt. View "Bakersfield Californian v. Super. Ct." on Justia Law

Stronghold and the city entered into a 2015 contract to renovate the Monterey Conference Center. Before filing a lawsuit asserting a claim for money or damages against a public entity, the Government Claims Act (Gov. Code 810) requires that a claim be presented to the entity. Without first presenting a claim to the city, Stronghold filed suit seeking declaratory relief regarding the interpretation of the contract, and asserting that the Act was inapplicable.Stronghold presented three claims to the city in 2017-2019, based on its refusal to approve change orders necessitated by purportedly excusable delays. Stronghold filed a fourth amended complaint, alleging breach of contract. The court granted the city summary judgment, reasoning that the declaratory relief cause of action in the initial complaint was, in essence, a claim for money or damages and that all claims in the operative complaint “lack merit” because Stronghold failed to timely present a claim to the city before filing suit.The court of appeal reversed. The notice requirement does not apply to an action seeking purely declaratory relief. A declaratory relief action seeking interpretation of a contract is not a claim for money or damages, even if the judicial interpretation sought may later be the basis for a separate claim for money or damages which would trigger the claim presentation requirement. View "Stronghold Engineering, Inc. v. City of Monterey" on Justia Law

In 2017, Plaintiffs-appellants Loreto and Mercedes Lagrisola applied for and obtained a loan from North American Financial Corporation (NAFC), secured by a mortgage on their residence. In 2021, the Lagrisolas sued NAFC, individually and on behalf of a class of similarly situated persons, alleging NAFC was not licensed to engage in lending in the state of California between 2014 and 2018 and asserted violations of California Business and Professions Code section 17200 and Financial Code sections 22100 and 22751. The trial court sustained NAFC’s demurrer to the FAC without leave to amend, concluding that the allegations in the FAC were insufficient to establish an actual economic injury, necessary for standing under Business and Professions Code section 17200, and that there was no private right of action under Financial Code sections 22100 and 22751. The Lagrisolas appealed, arguing the trial court erred in its judgment. On de novo review, the Court of Appeal reached the same conclusions as the trial court, and accordingly, affirmed. View "Lagrisola v. North American Financial Corp." on Justia Law

This case arose out of disputes over the propriety and enforceability of amendments to Thomas Tedesco’s living trust, which was conceived of as part of a family estate plan Tedesco created with his late wife, Wanda. The trust came into being following Wanda Tedesco’s death in 2002, and it was later restated. The primary beneficiaries of the restated trust were the cotrustees. For their part, the cotrustees petitioned the court to validate a 2013 amendment, and thus to establish the invalidity of a purported 2020 amendment to the restated trust. The appeal before the Court of Appeal challenged a discovery sanction for $6,000. Counsel attempted to use the sanctions order as a basis for challenging the merits of the trial court’s nonappealable order quashing appellant Debra Wear's document subpoena, and then to further use the trial court’s analysis underlying that discovery ruling into a basis for reviewing a separate order the Court of Appeal already ruled could not be appealed. The Court concluded all of this seemed to be in furtherance of counsel’s broader quest: to again collaterally attack the validity of a conservatorship over the Tedesco estate, which had been rejected by the probate and appellate courts in earlier proceedings. The Court determined its jurisdiction arose here on the limited issue of sanctions, and found Wear failed to challenge the probate court's pertinent determinations, "let alone demonstrate why the court abused its discretion in making them. We find no error in the court’s ruling." The Court affirmed the sanctions order. View "Tedesco v. White" on Justia Law

The Housing Crisis Act of 2019 (the Act) is among the measures that the California Legislature has adopted to address the state’s housing shortage. Subdivision (b)(1)(A) of section 66300 prohibits affected cities from (1) enacting any policy that changes the zoning of parcels to “a less intensive use” or (2) “reducing the intensity of land use” within a zoning district to below what was allowed under zoning ordinances in effect on January 1, 2018. Defendants the City of Culver City and the City Council of the City of Culver City (City Council) (collectively, the City) adopted Ordinance No. 2020-010, changing development standards in its single-family residential, or R-1, zone. The Ordinance reduced the allowable floor area ratio (FAR) for primary residences from .60 to .45, decreasing the square footage of a house that could be built on a lot. Plaintiffs Yes In My Back Yard (collectively, YIMBY) filed a petition for writ of mandate seeking an order declaring the Ordinance void. The trial court determined the Ordinance violated section 66300 because the FAR reduction impermissibly reduced the intensity of land use.   The Second Appellate District affirmed. The court explained that there is no published authority addressing the proper interpretation of section 66300, and thus, the trial court did not abuse its discretion in considering the novelty of the questions presented. In calculating the lodestar amount, the court accepted the hourly rates of YIMBY’s counsel, noting that “[the City] ma[d]e no argument to the contrary.” There is no showing that the trial court applied the multiplier to punish the City. View "Yes In My Back Yard v. City of Culver City" on Justia Law