Justia California Court of Appeals Opinion Summaries
Articles Posted in Civil Procedure
A.F. v. Jeffrey F.
When A.F. was 11 years old, she applied for a domestic violence restraining order (DVRO) against her father, Jeffrey F., who held joint legal custody with her mother, Andrea F. Mother was the original guardian ad litem (GAL), and she retained attorney Edward Castro to represent A.F. Father successfully moved to disqualify Mother as the GAL and Castro as A.F.’s counsel. A.F. appealed the order disqualifying Castro. A new GAL was not appointed. Although A.F. brought the petition on her own behalf, the family court in her parents’ dissolution matter, appointed a “minor’s counsel” to represent her best interests there, in anticipation of changes to the custody and visitation arrangement that could result from the outcome in the DV matter. A.F. retained attorney Aaron Smith, to represent her in the DV matter. The court disqualified Smith for numerous reasons, including that there was a potential conflict of interest from having her maternal grandfather serve as a third-party guarantor. The court also interviewed A.F. and determined she was not competent to retain counsel independently, and it found Smith did not meet the requirements detailed by the California Rules of Court to serve as a “minor’s counsel.” The court appointed counsel in the DV matter, and prohibited Smith from replacing the attorney the court appointed as a “minor’s counsel.” A.F. appealed, contending that the issue of selecting her attorney should have been stayed pending the appeal of the court’s order disqualifying Castro. She also contended it was error to appoint counsel in the DV matter and to disqualify the attorney she chose to represent her there. The Court of Appeal: (1) concluded the court had subject matter jurisdiction to act in the DV matter while the first appeal was pending because her original attorney substituted out of the case; (2) reversed the appointment of a “minor’s counsel,” which was improper in a DV matter where a minor seeks a restraining order under the Domestic Violence Prevention Act (DVPA); (3) affirmed the order voiding the agreement between A.F. and Smith and removing Smith as her attorney on the basis that A.F. lacked competency to select her attorney independently; (4) reversed the order prohibiting Smith from serving as A.F.’s attorney in the matter because it was an abuse of discretion to completely disqualify him on the basis that the court rejected the fee agreement or that he failed to meet the requirements of Rule 5.242. View "A.F. v. Jeffrey F." on Justia Law
Pabla v. Super. Ct.
On December 29, 2022, Petitioner filed a petition for writ of mandate challenging a November 7, 2022, order of the superior court granting Petitioner’s request for trial setting preference under Code of Civil Procedure section 36,1 but declining to set trial within 120 days.The Fifth Appellate District held that Petitioner's "entitlement to relief is obvious“ and ordered the Merced County Superior Court to set a trial date not more than 120 days after November 7, 2022. The court explained that a consistent line of precedent exists and superior courts have “no discretion to avoid the command of section 36[] in the interest of efficient management of the court’s docket as a whole.” View "Pabla v. Super. Ct." on Justia Law
Posted in:
Civil Procedure
Boydston v. Padilla
The question presented for the Court of Appeal in this case was whether California could lawfully require anyone who seeks to vote in a presidential primary for a candidate of a particular political party to associate with that party as a condition of receiving a ballot with that candidate’s name on it. Plaintiffs contended that the answer was no, making Elections Code section 13102 unconstitutional. Defendants California Secretary of State and the State of California disputed this conclusion, asserting that the United States Supreme Court answered this question in the affirmative on multiple occasions. Defendants pointed out, that when plaintiffs discuss a “right” to cast an expressive ballot simply for the sake of doing so, rather than to affect the outcome of an election, they have ceased talking about voting. The Supreme Court has rejected the notion that elections have some “generalized expressive function.” California Court of Appeal concluded Plaintiffs’ inventive theories therefore did not supply a constitutional basis for evading binding legal precedent that foreclosed their arguments. Accordingly, the Court affirmed the trial court’s ruling sustaining the defendants’ demurrer without leave to amend. View "Boydston v. Padilla" on Justia Law
In re Robert F.
Jessica G. (Mother) appealed a juvenile court’s order terminating parental rights to her son, Robert F. Relying on subdivision (b) Welfare and Institutions Code section 224.2, Mother argued that the Riverside County Department of Public Social Services (DPSS) failed to discharge its duty of initial inquiry, because DPSS did not ask various extended family members whether Robert had any Indian ancestry.
The Court of Appeal found DPSS took Robert into protective custody pursuant to a warrant, so DPSS did not take Robert into temporary custody under section 306. Accordingly, DPSS had no obligation to ask Robert’s extended family members about his potential Indian status under section 224.2(b). The Court therefore affirmed the order terminating parental rights. View "In re Robert F." on Justia Law
Madrigal v. Hyundai Motor America
Plaintiffs Oscar and Audrey Madrigal sued defendant Hyundai Motor America (Hyundai) under California’s automobile lemon law. Early in the case, Hyundai made two offers to compromise under Code of Civil Procedure section 998, both of which were rejected. After a jury was sworn in, plaintiffs settled with Hyundai for a principal amount that was less than Hyundai’s second section 998 offer. The parties elected to leave the issue of costs and attorney fees for the trial court to decide upon motion. Under the settlement agreement, once the issue of costs and attorney fees was resolved and payment was made by Hyundai, plaintiffs would dismiss their complaint with prejudice. The issue this case presented for the Court of Appeal's review centered on whether section 998’s cost-shifting penalty provisions apply when an offer to compromise is rejected and the case ends in settlement. Under the facts of this case, the Court held that it did and therefore reversed the order of the trial court. View "Madrigal v. Hyundai Motor America" on Justia Law
Hacala v. Bird Rides, Inc.
Bird Rides, Inc. (Bird) launched its electric motorized scooter rental business in the City of Los Angeles (the City) by deploying hundreds of Bird scooters onto the City’s streets and sidewalks. Plaintiff and her daughter were on a City sidewalk just after twilight. The sidewalk was crowded with holiday shoppers, and Plaintiff did not see the back wheel of a Bird scooter sticking out from behind a trash can. She tripped on the scooter, fell, and sustained serious physical injuries. Plaintiffs sued Bird and the City for negligence and other related claims. The trial court sustained Defendants’ demurrer without leave to amend, concluding neither Bird nor the City owed Plaintiffs a duty of care.
The Second Appellate District concluded that the trial court’s judgment is correct as to the City, but the trial court erred when it dismissed the claims against Bird. Because Plaintiffs’ claims against the City are premised on the public entity’s discretionary authority to enforce the permit, the City is immune from liability under the Government Claims Act. In contrast, regardless of the permit’s terms, Bird may be held liable for breaching its general duty under section 1714 to use “ordinary care or skill in the management of [its] property.” The court explained that having deployed its dockless scooters onto public streets, Bird’s general duty encompasses an obligation, among other things, to use ordinary care to locate and move a Bird scooter when the scooter poses an unreasonable risk of danger to others. The court concluded that Plaintiff is authorized to assert a private action for public nuisance against the company. View "Hacala v. Bird Rides, Inc." on Justia Law
Coast Restaurant Group, Inc. v. AmGUARD Insurance Company
Coast Restaurant Group appealed the dismissal of its case. The trial court sustained respondent AmGUARD Insurance Company’s demurrer to the operative complaint without leave to amend. Appellant contended the court erred in sustaining the demurrer because it showed business income losses resulting from governmental orders prohibiting on-site dining at its restaurant due to the COVID-19 virus were covered under the relevant insurance policy. The Court of Appeal concluded appellant did show there was potential coverage under the policy, but respondent showed that an exclusion in the policy applied to preclude coverage as a matter of law. View "Coast Restaurant Group, Inc. v. AmGUARD Insurance Company" on Justia Law
County of Butte, et al. v. Dept. of Water Resources
This case concerned California’s efforts to relicense its hydropower facilities at Oroville Dam. Before the license expired, California’s Department of Water Resources (DWR) began the process for relicensing these facilities. It also, in connection with this effort, prepared a statement of potential environmental impacts, known as an environmental impact report or EIR, under the California Environmental Quality Act (CEQA). Three local governments - Butte County, Plumas County, and Plumas County Flood Control and Water Conservation District (together, the Counties) - filed writ petitions challenging the sufficiency of DWR’s EIR. The trial court found none of the Counties' arguments persuasive and entered judgment in DWR’s favor. On appeal, the Court of Appeal considered this case for the third time. In its first decision, the Court found the Counties’ challenge largely preempted by the Federal Power Act, but the California Supreme Court vacated that decision and asked the appellate court to reconsider in light of one of its precedents. In the appeals court's second decision, it again found the Counties’ challenge largely preempted. But the Supreme Court, taking up the case a second time, reversed the appellate court's decision in part. While the Supreme Court agreed that some of the remedies the Counties sought were preempted, it found they could still challenge the sufficiency of DWR’s EIR. It thus remanded the matter to the appeals court for further consideration. Turning to the merits for the first time since this appeal was filed over a decade ago, the Court of Appeal affirmed. View "County of Butte, et al. v. Dept. of Water Resources" on Justia Law
Nickson v. Shemran, Inc.
Shemran, Inc. (Shemran) appealed the denial of its motion to compel arbitration of a Labor Code Private Attorneys General Act of 2004 (PAGA) action brought by a former employee, Blaine Nickson. The motion was based on Nickson’s agreement to arbitrate all individual claims arising from his employment. At the time of the trial court’s ruling, a predispute agreement to arbitrate PAGA claims was unenforceable under Iskanian v. CLS Transportation Los Angeles, LLC, 59 Cal.4th 348 (2014). But during the pendency of this appeal, the United States Supreme Court decided Viking River Cruises, Inc. v. Moriana, 142 S.Ct. 1906 (2022), holding that the Federal Arbitration Act (FAA) preempted Iskanian in part. The issue before the California Court of Appeal was whether the trial court’s ruling survived Viking River. To this, the Court held it did not: Nickson’s individual PAGA claims are arbitrable. Further, the Court held Nickson's nonindividual PAGA claims should not be dismissed, and remained pending at the superior court. The Court left management of the remainder of the litigation during the pendency of arbitration "to the trial court's sound discretion." View "Nickson v. Shemran, Inc." on Justia Law
Reliant Life Shares, LLC v. Cooper
Reliant Life Shares, LLC (Reliant or LLC) was a profitable limited liability company owned in equal parts by three members. Two of them, SM and DC, were longtime friends and business partners. After DC stopped working out of the offices of Reliant because of a medical condition, no one at Reliant expected him to return to work, but SM assured CDC he remained a loyal business partner. Before long, however, SM and the third member of Reliant, SG, tried to force out DC, splitting the company’s profits and other revenues 50/50 and paying DC nothing. The LLC sued DC, seeking a declaratory judgment that he was properly removed as a member of the LLC. DC cross-complained against the parties and the LLC, alleging breach of contract, fraud, breach of the duty of loyalty and several other causes of action, seeking damages, an accounting and imposition of a constructive trust over funds obtained through violation of fiduciary duties. The jury awarded DC damages and valued his equity interest. The LLC, SM, SG, and several of their entities appealed. They assert a multitude of arguments for reversal of the judgment.
The Second Appellate District found no merit in any of the claims and affirmed the judgment in full. The court found that the trial court acted well within its discretion when it decided alter ego claims in phase one. Further, the court found no merit in the election of remedies argument, either as it relates to prejudgment interest or anything else. View "Reliant Life Shares, LLC v. Cooper" on Justia Law