Justia California Court of Appeals Opinion Summaries

Articles Posted in Civil Procedure
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North Coast Village Condominium Association (the Association) filed a workplace violence restraining order in support of its board president, Neil Anderson, and 46 other employees and board members seeking to restrain resident, defendant-appellant Nancy Phillips. At the conclusion of a three-day hearing, the trial court denied the Association’s request. It then sua sponte and absent a request to amend the pleadings by either party, awarded Anderson a civil harassment restraining order pursuant to Code of Civil Procedure section 527.6 against Phillips “in the interest of judicial efficiency and conforming pleadings to proof.” In so doing, it impliedly amended the pleadings to add Anderson as a party. Phillips appealed, requesting that the Court of Appeal reverse the order granting the civil harassment restraining order and enter judgment dismissing all restraining orders with prejudice. The Association filed a cross-appeal seeking reversal of the order denying the workplace violence restraining order. It also requested that the Court reverse and remand with instructions to enter a restraining order that included stay-away orders. The Court concluded the trial court abused its discretion by sua sponte amending the cause of action and petitioning party without adequate notice. Regarding the cross-appeal, the Court further concluded the trial court erred in interpreting and applying section 527.8. The order was reversed and the case remanded for further proceedings. View "North Coast Village Condominium Assn. v. Phillips" on Justia Law

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Geringer Capital, Inc., Roger Geringer and Tricycle Entertainment, LLC (collectively Geringer parties) moved to preclude Jeffrey Konvitz, Blue Rider Finance, Inc.’s counsel of record, from testifying at trial in support of Blue Rider’s claim that the Geringer parties fraudulently induced Blue Rider to enter into a settlement agreement that did not accurately reflect the terms negotiated by the parties. The Geringer parties subsequently clarified that their motion should be considered, in the alternative, a motion to disqualify Konvitz. The court granted the motion and disqualified Konvitz, finding the integrity of the judicial process would be impaired if Konvitz served in dual roles. On appeal, Blue Rider contends the court should have denied the motion due to the Geringer parties’ excessive delay in raising the issue.   The Second Appellate District reversed. The court explained that the general rule is that an attorney may serve as both advocate and witness, testifying at trial concerning disputed issues, if the client has provided its informed written consent. Disqualification of counsel, when consent has been given, must be based on a convincing showing of prejudice to the opposing party or the potential for palpable injury to the judicial process. Here, the court wrote that the record is devoid of the evidence necessary to support the disqualification of Blue Rider’s chosen counsel. Further, the court explained that disqualification is not justified absent a convincing demonstration by the moving party of a potential for injury to the integrity of the judicial process. The showing must be based on an adequate factual record, not overarching statements of policy or conclusory allegations by the party seeking disqualification. Accordingly, the court found that it was an error for the trial court not to resolve the Geringer parties’ motion in favor of allowing Blue Rider to be represented by Konvitz, its counsel of choice. View "Geringer v. Blue Rider Finance" on Justia Law

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Plaintiff died after his pick-up truck collided with a tractor-trailer driven by Jose R. Inzunza (Inzunza) for CR GTS, Inc. (CRGTS), an interstate motor carrier. Plaintiff’s surviving spouse and their four adult children and two adult stepchildren (collectively, Plaintiffs) brought this wrongful death action against Defendants Inzunza and CRGTS (collectively, Defendants). The jury returned a verdict in favor of the Plaintiffs. CRGTS appealed the judgment.   The Second Appellate District agreed with CRGTS’s first contention and conclude the trial court prejudicially erred by precluding CRGTS from presenting evidence contesting liability and of comparative fault. Accordingly, the court reversed the judgment against CRGTS and remanded the action for a new trial against CRGTS. The court set aside the judgment against Inzunza pending the outcome of the new trial. The court concluded that an agent’s deemed admissions do not bind the principal codefendant, even when the basis for the action against the principal codefendant is vicarious liability arising from the acts of the agent. The court wrote that to hold otherwise would directly contradict the plain language of section 2033.410. The trial court, therefore, erred by precluding CRGTS from introducing evidence of non-liability and comparative fault. The court found that this error clearly was prejudicial. View "Inzunza v. Naranjo" on Justia Law

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Appellant Tanner Altizer suffered serious injuries when he ran into a suspended cable fence while riding his off-road motorcycle on an unpaved area in an unoccupied area of the desert. The owner of the property, respondent Coachella Valley Conservation Commission (the Commission), placed the cable fence around its property to stop illegal dumping and off-road vehicles in order to protect the sensitive habitat. Altizer sued the Commission, alleging that the cable fence created a dangerous condition on public property. The trial court granted summary judgment for the Commission, and Altizer appealed. After review, the Court of Appeal concluded the Commission was entitled to hazardous recreational activity immunity under Government Code section 831.71 and affirmed. View "Altizer v. Coachella Valley Conservation Com." on Justia Law

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Plaintiff and appellant Rhonda S. is the conservator, appointed pursuant to section 5350 of the Lanterman-Petris Short Act (LPS), of her adult son David S. Plaintiff sued Defendants and respondents Kaiser Foundation Health Plan, Inc. and Kaiser Foundation Hospitals for a declaration of their obligations, under LPS and the terms of David’s health plan, to transport and accept for “assessment and evaluation” (each as defined in LPS) conservatees like David upon their conservators’ demand. The trial court sustained Kaiser’s demurrer.
The Second Appellate District affirmed. The court explained that it rejects Plaintiff’s implication that an LPS conservatee is per se suffering from an “Emergency Medical Condition” at all times following the judicial determination of grave disability. The purposes of LPS conservatorship include providing treatment to the conservatee. (Section 5350.1.) To assume a conservatee’s condition remains static following the conservatorship order is to assume treatment is always ineffectual. We are offered no basis for such an assumption. For a mental health condition to be an “Emergency Medical Condition” under the plan, “acute symptoms of sufficient severity” must result in an “immediate” specified danger or mental health disorder-induced disability. Second, even if conservatees were in a state of perpetual “Emergency Medical Condition” within the meaning of the plan, Plaintiff’s requested declaration would eliminate the coverage requirement that a “reasonable person would have believed that the medical condition was an Emergency Medical Condition which required ambulance services.” View "Rhonda S. v. Kaiser Foundation Health Plan" on Justia Law

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North River Insurance Company and its bail agent (collectively, North River) asked for its bail money back. The court said no: the prosecution had not decided whether to extradite the fugitive from Mexico. North River sought a continuance, to give the prosecution enough time to decide. The court refused that as well. Because prosecutors would not decide, and because prosecutors would not agree to a delay to allow themselves to decide, North River had to forfeit its bail money, said the trial court.   The Second Appellate District reversed. The court explained that where the bail company has complied with its obligations, government prosecutors should not be able to use their own indecision to allow the government to keep bail money. The bond is a contract between the bail company and the government. Section 1305 governs that contract. The bail company performed its end of the bargain. The trial court vitiated the bargain by allowing the government to escape all obligations simply by proclaiming irresolution. View "P. v. The North River Insurance Co." on Justia Law

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Mark Kielar challenged a superior court’s decision to grant Hyundai Motor America’s (Hyundai) motion to compel arbitration of his causes of action for violation of the Song-Beverly Consumer Warranty Act, and fraudulent inducement arising from alleged mechanical defects in the condition of his 2012 Hyundai Tucson. The superior court’s ruling followed Court of Appeal's earlier decision in Felisilda v. FCA US LLC, 53 Cal.App.5th 486 (2020) and concluded Hyundai, a nonsignatory manufacturer, could enforce the arbitration provision in the sales contract between Kielar and his local car dealership under the doctrine of equitable estoppel. The Court of Appeal joined recent decisions that have disagreed with Felisilda and concluded the court erred in ordering arbitration. Therefore, it issued a preemptory writ of mandate compelling the superior court to vacate its June 16, 2022 order and enter a new order denying Hyundai’s motion. View "Kielar v. Super. Ct." on Justia Law

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Allstate Insurance Company and several of its affiliates (collectively, Allstate) brought qui tam actions on behalf of the State of California alleging insurance fraud under the California Insurance Frauds Prevention Act (IFPA) (and the Unfair Competition Law (UCL) against three medical corporations, a medical management company and its parent company, four physicians, and Sattar Mir, an individual. The trial court found the complaints failed to state causes of action under the IFPA and the UCL because they were not pled with requisite specificity, the business models alleged were lawful, and one of the actions was time-barred.   The Second Appellate District reversed the orders sustaining the demurrers and judgments of dismissal. The court explained that the trial court found the complaints failed to state causes of action under the IFPA and the UCL because they were not pled with requisite specificity, the business models alleged were lawful, and one of the actions was time-barred. The court concluded that the operative complaints adequately plead causes of action under both statutes. View "P. ex rel. Allstate Ins. Co. v. Discovery Radiology etc." on Justia Law

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Grant Park Neighborhood Association Advocates and four individuals (together, Grant Park) challenged Department of Public Health's (the Department) approval of an entity’s application to operate a needle and syringe distribution program in Santa Cruz County. Grant Park argued the Department’s approval was flawed for four reasons: (1) Department failed to consult with local law enforcement before approving the application; (2) the Department failed to notify three of the affected local law enforcement agencies about the comment period; (3) the Department provided only 45 days for public comment even though its regulations at the time required 90 days; and (4) the Department failed to conduct the environmental review required under the California Environmental Quality Act (CEQA). After Grant Park filed suit, the California Legislature amended Health & Safety Code section 121349 to exempt approvals under the statute from CEQA; Grant Park contended this amendment did not apply retroactively. On Grant Park’s appeal of the trial court’s decision in the Department’s favor, the Court of Appeal found the Department failed to engage in the required consultation, failed to provide the required notice to three local police departments about the comment period, and failed to provide the required 90 days for comment. The Court also found these failures to comply with section 121349 prejudicial. But the Court found it unnecessary to consider Grant Park’s final claim premised on CEQA, because the only relief it sought under CEQA was relief the Court already agreed was appropriate because of the Department’s failures to comply with section 121349. The Court therefore directed the trial court to grant Grant Park’s petition. View "Grant Park Neighborhood Assn. Advocates v. Dept. of Public Health" on Justia Law

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This action represents Metabyte’s fourth attempt to hold Technicolor liable for Technicolor’s allegedly improper auction of a patent portfolio in 2009. After the French courts ruled they lacked jurisdiction in the criminal action, Metabyte brought an action in district court alleging a federal RICO claim and several state law causes of action. After the district court ruled that equitable tolling did not apply to its RICO claim as a matter of federal law, Metabyte dismissed the federal action and brought its state law claims in Los Angeles County Superior Court. The trial court granted Technicolor’s demurrer without leave to amend. Metabyte contends the trial court erred in finding equitable estoppel applies only where a plaintiff invokes remedies designed to lessen the extent of a plaintiff’s injuries or damages, with the result that Article 145 proceeding in France could not support equitable tolling because it did not provide such a remedy. Technicolor defends the trial court’s ruling but devotes more of its energies to its contentions that even if equitable tolling did apply, the order should be affirmed by applying the doctrines of issue preclusion and judicial estoppel.   The Second Appellate District affirmed the trial court’s ruling sustaining the demurrer on the alternate ground that Metabyte failed to adequately plead facts showing that its decision to proceed in France was objectively reasonable and subjectively in good faith. However, the court granted Metabyte leave to amend. Accordingly, the court reversed the judgment and remanded for further proceedings. View "Metabyte v. Technicolor S.A." on Justia Law