Justia California Court of Appeals Opinion Summaries

This appeal arises from a dispute over a trust established by a deceased father, James. Brian Spears, the son, filed a petition seeking to be named a creditor of his father's trust and to remove his stepmother, Therese Spears, as trustee. The trial court dismissed Brian's petition on the grounds that he did not file an amended pleading after the court sustained Therese's demurrer to the petition, with leave to amend. Brian appealed this decision, arguing that he did in fact file an amended pleading, reasserting only his claim to be named as a creditor of the trust.The Court of Appeal of the State of California First Appellate District Division Four agreed with Brian. The court found that Brian's subsequent filing, titled "Creditor's Claim," was intended to be his amended pleading. It provided additional detail about the oral agreements underlying his claim, and it was filed under the same case number as his original petition.However, the court also agreed with Therese that the statute of limitations barred recovery on one of the alleged agreements underlying Brian's creditor's claim. The court found that the two-year statute of limitations for an action based on the breach of an oral contract had expired for one of the agreements before James's death.The court reversed the trial court's order, remanding the case for further proceedings. The court held that although Brian's creditor's claim is barred by the statute of limitations insofar as it rests on one of the alleged oral agreements, the trial court erred in dismissing Brian's creditor's claim to the extent it rests on the other alleged agreement. View "Spears v. Spears" on Justia Law

In this case, the Court of Appeal of the State of California First Appellate District reversed the trial court's denial of anti-SLAPP motions filed by Tara Crawford, a trustee, and her lawyer, Benjamin Graves. The case arose from a dispute over an easement connected to a piece of property sold by Alan Patterson to Steven McArthur, who took title in the name of Green Tree Headlands LLC. After Patterson's death, Crawford, as trustee of Patterson's trust, managed the property and argued that the easement had expired based on the terms of the Declaration of Restrictions. McArthur disagreed, asserting that the easement remained in existence. Crawford filed a lawsuit against McArthur, which she later voluntarily dismissed. McArthur then filed a malicious prosecution action against Crawford and Graves. Crawford and Graves filed anti-SLAPP motions, which the trial court denied. On appeal, the appellate court found that Crawford had a reasonable basis to sue McArthur, as the Declaration of Restrictions, by itself, gave Crawford a factual basis to argue that the easement was temporarily limited and had expired. Therefore, the court held that the trial court erred in denying the anti-SLAPP motions and reversed its decision. View "Green Tree Headlands LLC v. Crawford" on Justia Law

In 2017, plaintiff Marcelina Barron sued the Santa Clara County Valley Transportation Authority and bus driver Bruce Arnold Gaillard for general negligence after she was injured in a bus accident. After several delays, the defendants moved to dismiss the case, arguing that it had not been brought to trial within the five-year deadline defined by the Code of Civil Procedure section 583.310. Barron countered that the deadline had been extended by six months due to Emergency rule 10(a), enacted during the COVID-19 pandemic by the Judicial Council of California. The trial court granted the dismissal, interpreting the Ables v. A. Ghazale Brothers, Inc. decision to mean that the emergency rule did not extend the five-year period because it was not a statute. Barron appealed.The Court of Appeal of the State of California Sixth Appellate District reversed the trial court's decision. The appellate court held that the Judicial Council had the authority to enact Emergency rule 10(a), and therefore the time to bring the case to trial was legally extended by six months. The court held that the trial court erred in dismissing Barron's complaint prematurely based on an incorrect interpretation of the five-year statute of limitations in section 583.310 and Emergency rule 10(a). The case was reinstated and remanded for further proceedings. View "Barron v. Santa Clara Valley Transportation Authority" on Justia Law

Ricardo Campbell, a student of the Career Development Institute, Inc., was dismissed from its vocational nursing program. Following his dismissal, Campbell filed a writ under section 1094.5 of the Code of Civil Procedure. The trial court denied the petition, stating that the Institute's policies did not necessitate a hearing. In response, Campbell appealed this decision, with the Court of Appeal of the State of California, Second Appellate District Division Eight, vacating the previous judgment for reconsideration in light of a recent Supreme Court ruling on the doctrine of fair procedure.The Court of Appeal noted that the Institute's student handbook and school catalog outlined student discipline procedures, but did not require a hearing or any other opportunity for students to be heard before being dismissed. Campbell was dismissed following an incident reported by three nurses at his clinical placement, which was followed by a letter from the Institute's director of nursing stating that Campbell had been dismissed. The Institute also claimed that this was not the first problem it had with Campbell, although the dismissal letter only mentioned the said incident.The trial court had previously ruled that because the Institute was not a state actor and Campbell did not argue that a statute required the Institute to provide hearings, the Institute could only be subject to administrative mandamus if its own rules and regulations required hearings. The court concluded that Campbell was not entitled to relief under section 1094.5 as the Institute's procedures did not require it to provide hearings.The Court of Appeal remanded the case for the trial court to consider whether the doctrine of fair procedure applies and, if so, whether Campbell was entitled to more process under this doctrine. The Court of Appeal advised that if the court finds Campbell was entitled to a hearing, it must address the merits of his petition. The Court of Appeal vacated the judgment and remanded the case for further proceedings. View "Campbell v. Career Development Institute" on Justia Law

In December 2018, the State Water Resources Control Board (the Board) adopted amendments to the water quality control plan for the San Francisco Bay/Sacramento-San Joaquin Delta Estuary and certified a substitute environmental document supporting the amendments. The San Joaquin Tributaries Authority (SJTA), along with other entities, filed lawsuits against the Board challenging the amendments. These lawsuits were coordinated in Sacramento County, and the SJTA filed a motion to intervene in all of the cases that were part of the coordination proceeding. The trial court denied the motion, and the SJTA appealed.The Court of Appeal of the State of California Third Appellate District affirmed the trial court's decision. It found that SJTA did not meet the requirements for mandatory intervention because it was already a party to the coordination proceeding and could adequately represent its own interests. The court also found that the trial court did not abuse its discretion in denying permissive intervention, as SJTA's participation would largely be duplicative and would complicate an already complex case. The court noted that intervention was not necessary because SJTA was already a part of the coordination proceeding and could fully protect its interests. View "State Water Board Cases" on Justia Law

In the case before the Court of Appeal of the State of California Fourth Appellate District Division Three, the court evaluated the legality of three members of the City of Mission Viejo City Council holding office after their elected terms had expired. The three council members, Ed Sachs, Wendy Bucknum, and Greg Raths, were elected in November 2018 for two-year terms that expired in December 2020. These two-year terms, rather than the traditional four-year terms, were part of a stipulated judgment to remedy violations of the California Voting Rights Act of 2001 (CVRA). The judgment intended to implement a system of cumulative voting for the city council, with all five seats up for election in November 2020. However, cumulative voting could not be implemented in time for the 2020 election, and the three councilmembers did not stand for reelection but continued to hold office after their terms expired.Michael Schlesinger, the plaintiff, brought a quo warranto lawsuit, with the permission of the California Attorney General, to have the three councilmembers removed from office. The councilmembers argued that they were entitled to hold office until the next cumulative voting election in 2022. However, the court ruled that the councilmembers were elected for two-year terms, and the stipulated judgment did not extend their terms contingent on the implementation of cumulative voting. As a result, the court affirmed the quo warranto judgment that Sachs, Bucknum, and Raths were holding office unlawfully after their terms expired in December 2020. View "P. ex rel. Schlesinger v. Sachs" on Justia Law

Doe alleged that his ex-girlfriend and her friends, including Ledor, embarked upon a “vengeful smear campaign” to harass and defame him after his senior year of high school. In 2020, Ledor sent emails to Dartmouth College officials, stating essentially that Doe had committed voter fraud to win an election for student body president at Berkeley High School (BHS) and providing links to what she represented to be articles and a podcast about the incident. After receiving the emails, Dartmouth revoked Doe’s offer of admission. Ledor later sent Instagram messages to two of Doe's acquaintances, advising them to “avoid him” because “men like him grow up thinking it’s okay to disrespect women and be violent.”Doe sued for defamation, false light, invasion of privacy, civil harassment, civil stalking, and intentional infliction of emotional distress, with a claim for vicarious liability against Ledor’s parents. The Ledors filed a special motion to strike the complaint as a strategic lawsuit against public participation (SLAPP, Code Civ. Proc. 425.16). The trial court denied the motion. The court of appeal affirmed. The Ledors did not meet their burden of showing that the statements in the Dartmouth emails involve protected activity under section 425.16(e)(2) or (4), View "Doe v. Ledor" on Justia Law

Firefighters sued Favro, who crashed his car into a firetruck before receiving aid from the firefighters, alleging that Favro was negligent in failing to comply with their directions and thereby caused them to be harmed by another crashing vehicle.The Firefighter’s Rule negates liability "by one whose negligence causes or contributes to the fire which in turn causes the death or injury of the [firefighter].” with exceptions. Civil Code 1714.9(a)(1) provides: “any person is responsible not only for the results of that person’s willful acts causing injury to a" firefighter "also for any injury occasioned to [the firefighter] by the want of ordinary care or skill in the management of the person’s property or person," "Where the conduct causing the injury occurs after the person knows or should have known of the presence of the" firefighter. The court instructed the jury on: “Assumption of Risk/Exception/Occupation Involving Inherent Risk” The Special Verdict Form asked: Did Favro increase the risks to [the firefighers] through conduct occurring after he knew or should have known of the presence of the firefighters?” The presiding juror marked, “No.”The court of appeal ordered a new trial. Favro’s counsel committed misconduct by misrepresenting to the jury the law applicable to these unusual circumstances, stating that Favro could not be held liable unless he had increased the risk to the firefighters “beyond the risk that’s inherent to their job.”. A subsequent admonition failed to cure the error. View "Rattary v. Favro" on Justia Law

Defendant Que Phung Thi Nguyen allegedly threatened to expose the existence of plaintiff Bruce Tran's child she birthed during his marriage. Between 2010 and 2011, the Trans separated. During their separation, Tran began a romantic relationship with Nguyen; a few weeks into the relationship, Nguyen informed Tran she was pregnant with his child. Shortly thereafter, in June 2011, Tran ended the relationship. According to the complaint filed in this case, Nguyen later “began to blackmail” Tran by demanding that he pay her thousands of dollars, or she would disclose their relationship and the child’s existence to his wife. In this case, the parties disputed whether California had a civil cause of action for extortion. The trial court agreed with defendant Nguyen’s contention plaintiff Bruce Tran’s extortion cause of action could only move forward if it arose out of a threat to initiate a false criminal or civil prosecution—and thus no such cause of action could be based on the facts in this case. The Court of Appeal disagreed: Civil Code sections 1566, 1567, and 1570 established a right to rescission in cases in which a person’s consent to a transaction was obtained by “menace”: threats of confinement, of unlawful violence to the person or his or her property, or of injury to a person’s character. "This is effectively the civil version of extortion." However, because the cause of action which sought rescission sounded in contract, rather than tort, no emotional distress damages were recoverable. Because the civil extortion/rescission cause of action did not give rise to emotional distress damages, the Court found no error in the portion of the court’s order sustaining Nguyen’s demurrer to Tran’s separate cause of action for intentional infliction of emotional distress. The Court consequently reversed the judgment entered against Tran, and remanded the case with directions to allow him leave to amend his cause of action for recovery of the funds he paid to Nguyen as a result of her threats to reveal their affair—and the existence of their child—to his wife. View "Tran v. Nguyen" on Justia Law

At a coffee shop in Calabasas, David Delrahim made Edwart Der Rostamian a business proposal. Rostamian got his notebook, asked a server for a pen, and worked with Delrahim to compose two pages of text. When they were done, each man signed the paper. Rostamian later sued Delrahim on contract claims. The trial court granted Delrahim’s motion for summary judgment, ruling the Calabasas writing was too indefinite to be a contract.   The Second Appellate District affirmed the order dismissing the tortious interference causes of action. The court reversed as to the breach of contract, specific performance, and unfair business practices causes of action. The court explained that before Rostamian and Delrahim wrote and signed the Writing, their discussions were freewheeling and wide-ranging. Rostamian was “under contract” and in escrow with Mekhail, so one possible form of the deal would be to complete the escrow and thus to make Rostamian the intermediate buyer, who then would sell to Delrahim, who would become the ultimate buyer. Another possibility was for Delrahim to “replace” Rostamian in the escrow, thus again making Delrahim the ultimate buyer. Or Delrahim could become Rostamian’s partner, or he could become an investor in the deal. The two men were canvassing possibilities before they reached an agreement and drafted the Writing. In the portion of the declaration the trial court cited, Rostamian explained that the Writing set out Delrahim’s promise to allow Rostamian to own the four dealer sites. Rostamian’s deposition answer did not contradict Rostamian’s declaration. View "Tiffany Builders, LLC v. Delrahim" on Justia Law