Justia California Court of Appeals Opinion Summaries

Articles Posted in Civil Procedure
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The prosecution filed a complaint alleging that a defendant committed a lewd or lascivious act on a child by force, violence, duress, menace, and fear. The North River Insurance Company and its bail agent (collectively, North River) posted a $100,000 bond to release the defendant. The trial court declared the bond forfeited when the defendant did not appear for a hearing on February 22, 2018. North River moved to vacate the forfeiture and to exonerate the bond under section 1305, subdivision (d) or (g). In the alternative, it moved to toll time under section 1305, subdivision (e) or (h). On July 10, 2019, the court entered a judgment of $100,000 against North River. North River appealed.   The Second Appellate District affirmed. The court explained it decided a similar case against a surety in People v. Tingcungco (2015) 237 Cal.App.4th 249 (Tingcungco). The court reasoned that North River’s position is contrary to the language and legislative history of Penal Code section 1305, subdivisions (g) and (h). North River posted a bail bond on a defendant who fled California. North River chased him but found him too late to get the prosecution’s decision on extradition, which is a necessary part of the statutory process. To save itself now, North River maintains legislative purpose should override, or guide, the interpretation of the words of this statute. However, the court wrote, rescuing anyone who may have pledged assets as security for the bond is not an issue before the court. View "P. v. The North River Insurance Company" on Justia Law

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Casandra Murrey, a single, 46-year-old female, worked for General Electric Company (GE) as a product sales specialist for ultrasound equipment. The complaint alleged GE hired Murrey in early 2018 and she was a “top performer.” In 2019, GE hired Joseph Gorczyca, III. In January 2020, he became Murrey’s direct supervisor, and he engaged in continuous sexual harassment in the workplace with Murrey and others. She alleged GE “never properly completed an immediate [n]or appropriate investigation or took any . . . corrective action. Instead, [GE] later informed [her] that Gorczyca was ‘no longer with the company.’” Thereafter, GE “commenced an illegal pattern of retaliatory behavior against Murrey because [she] engage[ed] in protective activity” that included “denying appropriate support for [her] sales position” and refusing to promote her. Eight months after Murrey filed the complaint, GE moved to compel arbitration. GE sent all new hires a “welcome e-mail” to the new hire’s personal e-mail address that contained a link to GE’s electronic onboarding system/portal. Each document was assigned a separate task and the new hire signed employment-related agreements using his or her electronic signature. Based on this process and GE’s other security measures, GE’s lead HR specialist Michelle Thayer concluded Murrey’s electronic signature on an Acknowledgment was made by Murrey that Murrey assented to an included arbitration in the onboarding materials. The trial court granted the motion to compel arbitration, concluding:(1) GE met its burden of showing the arbitration agreement covered Murrey’s claims; (2) all of Murrey’s causes of action arose out of or were connected with her employment; and (3) Murrey met her burden showing procedural unconscionability because it was a contract of adhesion; but (5) Murrey failed to show a sufficient degree of substantive unconscionability to render the agreement unenforceable. The Court of Appeal reversed, finding the arbitration agreement in this case contained a high degree of procedural unconscionability. "When we consider the procedural and substantively unconscionable provisions together, they indicate a concerted effort to impose on an employee a forum with distinct advantages for the employer." The Court issued a writ of mandate on the trial court to vacate the order compelling arbitration, and to enter a new order denying the motion. View "Murrey v. Superior Court" on Justia Law

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Petitioner Nicholas Casson was a firefighter for the City of Santa Ana for 27 years. In 2012, he retired and began collecting a pension from California Public Employees Retirement System (CalPERS). He immediately started a second career with the Orange County Fire Authority (OCFA), where he was eligible for a pension under respondent Orange County Employees Retirement System (OCERS). He did not elect reciprocity between the two pensions, which would have allowed him to import his years of service under CalPERS to the OCERS pension. He started as a first-year firefighter for purposes of the OCERS pension and immediately began collecting pension payments from CalPERS. Five years into the job, he suffered an on-the-job injury that permanently disabled him. He applied for and received a disability pension from OCERS, which, normally, would have paid out 50 percent of his salary for the remainder of his life. However, because he was receiving a CalPERS retirement, OCERS imposed a “disability offset” pursuant to Government Code section 31838.5, the statute central to this appeal. This resulted in a monthly benefit reduction from $4,222.81 to $1,123.87. After exhausting his administrative remedies, Casson filed a petition for a writ of mandate; court denied the petition, finding that the plain language of section 31838.5 required a disability offset. The Court of Appeal reversed: Casson’s service retirement from CalPERS was not a disability allowance and thus should not have been included in the calculation of Casson’s total disability allowance. OCERS should not have imposed an offset, and the trial court should have issued a writ of mandate. View "Casson v. Orange County Employees Retirement System" on Justia Law

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Jonathan Starr brought a probate petition challenging the actions of M. Thomas Ashbrook, who was acting as the trustee of the revocable trust of Jonathan’s father, Arnold Starr. The petition alleged that Ashbrook had wasted and misused trust assets by pursuing a meritless petition for instructions and using trust assets to fund litigation against Jonathan Starr and his brothers. Ashbrook responded by bringing a special motion to strike the surcharge cause of action pursuant to California’s anti-SLAPP statute. The trial court concluded the allegations of the surcharge cause of action did not arise out of activity protected by section 425.16 and denied Ashbrook’s anti-SLAPP motion. Ashbrook appealed the order denying his anti-SLAPP motion. The Court of Appeal concurred with the trial court that the alleged waste and misuse of trust assets was the injury-producing activity allegedly giving rise to Ashbrook’s liability for breach of trust. Because the surcharge cause of action did not arise out of allegations of protected activity the Court affirmed the order denying Ashbrook’s anti-SLAPP motion without addressing the second step of the anti-SLAPP analysis. View "Starr v. Ashbrook" on Justia Law

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Plaintiffs-appellants Jennifer Bitner and Evelina Herrera were employed as licensed vocational nurses by defendant-respondent California Department of Corrections and Rehabilitation (CDCR). They filed a class action suit against CDCR alleging that: (1) while assigned to duties that included one-on-one suicide monitoring, they were subjected to acts of sexual harassment by prison inmates; and (2) CDCR failed to prevent or remedy the situation in violation of the California Fair Employment and Housing Act (FEHA), Government Code section 12940 et seq. The trial court granted summary judgment in favor of CDCR on the ground that it was entitled to statutory immunity under section 844.6, which generally provided that “a public entity is not liable for . . . [a]n injury proximately caused by any prisoner.” Plaintiffs appealed, arguing that, as a matter of first impression, the Court of Appeal should interpret section 844.6 to include an exception for claims brought pursuant to FEHA. Plaintiffs also argued that, even if claims under FEHA were not exempt from the immunity granted in section 844.6, the evidence presented on summary judgment did not establish that their injuries were “ ‘proximately caused’ ” by prisoners. The Court of Appeal disagreed on both points and affirmed the judgment. View "Bitner v. Dept. of Corrections & Rehabilitation" on Justia Law

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Plaintiffs Rodrigo Rodriguez Preciado, Norma Janeth Banda Arreola, Alejandro Rodriguez Banda, and Haydee Antonieta Zumaeta appealed a trial court order quashing service of summons filed by defendant Freightliner Custom Chassis Corporation (FCCC). This litigation arose from a February 22, 2020 bus accident that occurred on Interstate 15 in San Diego County, resulting in the death of Cynthia Karely Rodriguez Banda (Cynthia) and injury to Zumaeta. Approximately one year later, Zumaeta, along with Cynthia’s parents and brother (as survivors), filed a lawsuit against several defendants. As specifically relevant here, the defendants also included FCCC, which manufactured the bus’s chassis. All of the causes of action asserted against FCCC were based on various theories of products liability. FCCC argued that Plaintiffs could not “meet their burden of establishing the requisite connection between FCCC, California, and this litigation to justify general or specific jurisdiction over FCCC.” Plaintiffs contended the trial court erred in concluding that they failed to establish that California had general or specific jurisdiction over FCCC in this action. The Court of Appeal concluded Plaintiffs’ arguments lacked merit, and accordingly it affirmed the order granting FCCC’s motion to quash and dismissing it from this action. View "Preciado v. Freightliner Custom Chassis Corp." on Justia Law

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Chen sued BMW for breach of warranty and for violating the Song-Beverly Consumer Warranty Act (Civ. Code 1790) and the Consumers Legal Remedies Act (section 1750). After the suit was pending for about a year, the defendants communicated an offer under Code of Civil Procedure Section 998, to have a $160,000 judgment entered against them; the defendants would pay Chen’s reasonable attorney’s fees and costs, as determined by the court. Chen would return the vehicle. Chen rejected the offer as “fatally vague and uncertain. The litigation continued for another two years. The parties settled on the day of the trial. The terms of the settlement were essentially identical to the section 998 offer.Chen moved as a prevailing party for attorney fees and costs of $436,071.82. The trial court awarded only $53,509.51, including only fees and costs accrued through July 2017, 45 days after the section 998 offer was made. The court of appeal affirmed. BMW’s offer complied with the statutory requirements and Chen did not achieve a result more favorable than its terms. The statute, therefore, disallowed recovery of attorney fees and costs accrued after the offer was made. View "Chen v. BMW of North America" on Justia Law

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D.S. and A.S. were married and have children, ages 14 and eight. A.S. filed a petition for legal separation and an ex parte request for temporary emergency orders related to child custody and visitation, property control, and “an order that all contact between Mother and Father be peaceful and neither party disparage the other, alienate the children nor discuss details of the custody case with the child.” She alleged that D.S. had a “trigger temper” and that the “children and I have had to flee the home multiple [times] when his anger has gotten out of control.” She stated that she did not have access to the family’s bank accounts. After the court denied her ex parte request, A.S. filed, and was granted, a peremptory challenge against the judge who issued the denial. A week later, A.S. sought a domestic violence restraining order (DVRO), which sought personal conduct orders and a stay-away order. A.S. identified two dates on which she and her children had suffered abuse. D.S. denied the allegations and appealed the DVRO. The court of appeal reversed. The family court abused its discretion in granting the DVRO without holding an evidentiary hearing compliant with Family Code section 217. View "Marriage of D.S. & A.S." on Justia Law

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After a woman developed mesothelioma, she and her husband (Plaintiffs) brought this action in 2020 against a number of entities, including respondent Avon Products, Inc. (Avon). Relying on a declaration (Gallo Declaration) from an employee who did not begin work at Avon until 1994, halfway through the woman’s alleged exposure period, Avon moved for and obtained summary judgment in its favor.   Plaintiffs appealed, contending the trial court erred in overruling their objections to the Gallo Declaration. The trial court found this declaration was the sole evidence which shifted the burden to Plaintiffs to produce evidence sufficient to create a triable issue of material fact. Avon contends that even if the Gallo Declaration was erroneously admitted, summary judgment should still be affirmed on the ground that Plaintiffs’ discovery responses were factually devoid   The Second Appellate District agreed with Plaintiffs that the trial court abused its discretion in overruling Plaintiffs’ objections. The court found that Avon failed to adequately develop this theory in the trial court and on appeal. The court found that Avon did not shift the burden to Plaintiffs. Accordingly, the court wrote that it need not and do not consider Plaintiffs’ argument that the trial court erred in finding they failed to create a triable issue of material fact when they did not offer a statistical analysis showing it was more likely than not asbestos was in the Avon containers actually used by the woman. View "LAOSD Asbestos Cases" on Justia Law

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Plaintiff and appellant, a contractor, prevailed in an arbitration against its client, the Defendant and Respondent. After finding that Plaintiff was not duly licensed because its responsible managing employee (RME) did not meet the criteria required by law, the trial court granted Defendant's petition to vacate the arbitration award on the ground that the arbitrator exceeded her powers.Plaintiff made two main arguments on appeal. It first contends the trial court misapplied the burden of proof regarding whether Plaintiff was a duly licensed contractor. The Second Appellate District rejected this argument, finding that the trial court correctly determined that Plaintiff had the burden of proof on this issue.Plaintiff also argued the trial court erroneously denied it an evidentiary hearing. In the trial court, however, Plaintiff did not seek an evidentiary hearing. It instead argued that such a hearing was not authorized by law. Therefore, the Second Appellate District held that Plaintiff forfeited the issue on appeal. View "Vascos Excavation Group LLC v. Gold" on Justia Law