Justia California Court of Appeals Opinion Summaries

Articles Posted in Civil Procedure
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Defendant and cross-complainant Fitness International, LLC (Fitness) appealed a judgment entered in favor of plaintiff and cross-defendant SVAP III Poway Crossings, LLC (SVAP) on SVAP’s breach of contract claim for Fitness’s non-payment of rent under the parties’ lease. Fitness contended the trial court erred in granting summary judgment because its obligation to pay rent was excused due to the COVID-19 pandemic and resulting government orders prohibiting it from operating its fitness facility for several months. Specifically, Fitness contended the court should have found that the obligation to pay rent was excused based on: (1) SVAP’s own material breach of the lease; (2) the force majeure provision in the lease; (3) Civil Code section 1511;1 (4) the doctrines of impossibility and impracticability; and (5) the doctrine of frustration of purpose. After review, the Court of Appeal concluded these contentions lacked merit and affirmed the judgment in favor of SVAP. View "SVAP III Poway Crossings, LLC v. Fitness Internat., LLC" on Justia Law

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Plaintiffs, six individuals employed by the County of Imperial, and the three unions representing them (the Imperial County Sheriff’s Association (ICSA), the Imperial County Firefighter’s Association (ICFA), and the Imperial County Probation and Corrections Peace Officers’ Association (PCPOA)), brought a class action lawsuit against the County of Imperial, the Imperial County Employees’ Retirement System, and the System’s Board alleging that the defendants were systematically miscalculating employee pension contributions. After two years of failed mediation, plaintiffs moved for class certification under Code of Civil Procedure section 382. The trial court denied the motion, finding that the conflicting interests of two primary groups of employees, those hired before the effective date of the Public Employee Pension Reform Act and those hired after, precluded the court from certifying a class. The court found that because the employees hired before PEPRA took effect were entitled to an enhanced pension benefit unavailable to those hired after, the two groups’ interests were antagonistic and the community of interest among the proposed class members required for certification could not be met. The trial court also concluded the proposed class representatives had failed to show they could adequately represent the class. On appeal, plaintiffs contended insufficient evidence supported the trial court’s finding that there was an inherent conflict among the class members that precluded class certification and that the court’s legal reasoning on this factor was flawed. The plaintiffs also argued they should have been given an opportunity to show they could adequately represent the interests of the class. The Court of Appeal disagreed with the trial court’s reasoning concerning the community of interest among the proposed class, and agreed with plaintiffs they should be provided an opportunity to demonstrate their adequacy. Accordingly, the order denying class certification was reversed and the matter remanded to the trial court with directions to allow the proposed class representatives to file supplemental declarations addressing their adequacy to serve in this role. Thereafter, if the trial court approves of the class representatives, the court was directed to grant plaintiffs’ motion for class certification, including the creation of the subclasses identified by the Court. View "Imperial County Sheriff's Assn. v. County of Imperial" on Justia Law

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A building owner operates a building in Los Angeles with retail space on the ground floor and office space, storage units, and parking on the roof. In 2012, the owner contracted with Western Waterproofing Company, Inc. to remove the roof parking surface and recoat it. The owner filed the first suit on theories of breach of an express warranty against product failure and breaches of implied warranties. The owner alleged the entire coating was beginning to fail and demanded the company remove and replace it all rather than merely undertake a leak-by-leak repair. After a jury found the company that coated the roof was not at fault, the building owner sued a second time when more leaks appeared. The trial court rightly found claim preclusion barred the new lawsuit and granted summary judgment for the company.   The Second Appellate District affirmed. The court held that the owner should have brought all claims about the company’s installation in its first suit. The owner neither alleged nor presented evidence of a new or latent way the company’s work could have harmed the owner. The court explained that the second suit simply tried to relitigate a resolution the owner disliked and would prefer to escape. Claim preclusion bars this repetitive attack on finality. View "5th AND LA v. Western Waterproofing Co., Inc." on Justia Law

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In 2015, appellant Destiny C. (Mother) petitioned for dissolution of her marriage to her husband Justin C. (Father). Six years later, following a six-day trial on custody and visitation issues, the family court made final custody orders, directing both parents to share joint legal and physical custody of the couple’s then-seven-year-old daughter. Mother disputed that order, relying primarily on the Family Code section 3044 presumption against the award of joint legal or physical custody to a party who is found to have committed domestic violence “within the previous five years.” She contended the five-year period provided for in section 3044 ran backwards from the filing of the dissolution petition, not from the date of the family court’s custody ruling. The trial court rejected this "impractical construction." The Court of Appeal also rejected appellant's construction and affirmed the custody order. View "Marriage of Destiny C. & Justin C." on Justia Law

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Aguilar incurred debt from a consumer credit account with OneMain Financial, which assigned the account to OneMain Trust. The debt was later sold to CACH, which sued to collect the charged-off debt. CACH dismissed that action without prejudice, following Aguilar’s attempt to file a cross-complaint alleging violations of the Rosenthal Fair Debt Collection Practices Act (Civ. Code, 1788), premised on incorporated provisions of the federal Fair Debt Collection Practices Act (FDCPA) and an alleged violation of the California Fair Debt Buying Practices Act, based on CACH’s apparent misidentification of the charge-off creditor as OneMain Financial rather than OneMain Trust.Aguilar sued CACH and its counsel, alleging false or misleading representations in the collection action, in violation of the Rosenthal Act. The defendants filed a successful anti-SLAPP (strategic lawsuit against public participation) motion under Code of Civil Procedure section 425.16. The trial court struck the Rosenthal Act claim. The court of appeal affirmed. The trial court correctly considered whether Aguilar made a prima facie showing of a material misrepresentation under the Rosenthal Act, insofar as the alleged violation is premised on a purported failure to comply with FDCPA requirement, and found the complaint lacked minimal merit. Materiality is a proper consideration under the Rosenthal Act where the alleged state law violation is premised on enumerated provisions of the federal statute, which federal courts uniformly interpret as incorporating a materiality requirement. View "Aguilar v. Mandarich Law Group, LLP" on Justia Law

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The issue in this appeal is whether section 5241 precludes the obligee from seeking a determination of arrearages allegedly owed by the obligor, where the obligor’s employer is subject to a valid earnings assignment order. The family court ruled section 5241 precludes such a request, but reached that conclusion by answering a different question: whether section 5241 precludes an obligee from seeking to enforce arrearages against an obligor whose employer is subject to an earnings assignment order. The court concluded section 5241 precludes such a request. As a result, the family court denied a request by Plainitff for an order to determine child and spousal support arrearages against her former husband, Defendant. The court also granted Defendant’s request for monetary sanctions against Plaintiff’s attorney.   The Second Appellate District reversed the family court’s order and directed the court to determine the amount of arrearages, if any, Defendant owes Plaintiff.  The court explained that based on the language and legislative history of section 5241, we conclude that, where an employer is subject to an earnings assignment order, section 5241 protects obligors only from being held in contempt or subject to criminal prosecution for nonpayment of the support. Contrary to the family court’s ruling the statute does not preclude an obligee like Plaintiff from seeking arrearages or a determination of arrearages from an obligor like Defendant. Which in turn means Plaintiff’s request for an order determining arrearages was not frivolous for the reasons stated by the family court and did not support an award of sanctions against Appellant. View "Brubaker v. Strum" on Justia Law

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Michael Smalley sued Subaru of America, Inc. (Subaru) under California’s lemon law. Pursuant to Code of Civil Procedure section 998, Subaru made a settlement offer to Smalley, which Smalley did not accept. The matter went to trial, and Smalley prevailed, but recovered less than the section 998 offer. In accordance with the fee shifting rules of section 998, the trial court awarded Smalley his pre-offer costs, but awarded Subaru its post-offer costs. Smalley appealed. The Court of Appeal concluded the section 998 offer was valid, reasonable, and made in good faith. Therefore, it affirmed the trial court’s costs awards. Because of the pendency of the appeal on the costs awards, the trial court deferred a ruling on Smalley’s motion for attorney fees. Smalley also appealed the order delaying ruling on the attorney fees motion. The Court of Appeal concluded that order is not appealable, and no grounds existed to construe it as an extraordinary writ. That appeal was dismissed. View "Smalley v. Subaru of America, Inc." on Justia Law

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Plaintiff Desert Regional Medical Center, Inc. (DRMC) appealed trial court orders denying DRMC’s first amended petitions to compel nurses Leah Miller, Lynn Fontana, and Renita Romero (Respondents) to arbitrate their labor claims alleging rest and meal break violations by DRMC. DRMC contended the trial court erred by denying its petitions to compel arbitration and failing to stay Respondents’ individual claims until after completion of arbitration of a separate proceeding initiated by Respondents’ union (the California Nurses Association) on behalf of all nurses employed by DRMC in California. DRMC argued the trial court erred in denying DRMC’s petitions to compel arbitration based on a finding DRMC waived the right to arbitrate. DRMC argued the issue of waiver had to be determined by the arbitrator, not the trial court, and, even if the court has jurisdiction to decide waiver, there was insufficient evidence to support its finding of waiver. DRMC further contended Respondents were estopped from arguing waiver because Respondents’ Union was responsible for DRMC’s delay in petitioning to compel arbitration and agreed, in a separate proceeding, to arbitrate the Union’s group grievance. After review, the Court of Appeal rejected DRMC’s contentions and affirmed the order denying DRMC’s amended petitions to compel arbitration and request for a stay. View "Desert Regional Medical Center, Inc. v. Miller" on Justia Law

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Plaintiffs challenged the constitutionality of two California statutes— Civil Code section 3333.2, which caps the number of damages a plaintiff may recoup for noneconomic losses at $250,000 (Civ. Code, Section 3333.2, subd. (b)); and Business and Professions Code section 6146, which sets limits on the amount of contingency fees a law firm may charge in representing a plaintiff in a professional negligence action against a health care provider. (Civ. Code, Section 3333.2 and Bus. & Prof. Code, Section 6146 are sometimes referred to collectively as the challenged statutes.)   The Fifth Appellate District affirmed the trial court’s judgment of dismissal. The court held that Plaintiffs lack standing to challenge civil code section 3333.2 and Business and Professions Code Section 6146. Further, the court held that the heirs do not have standing because the heir’s alleged injuries are insufficient to confer upon them standing to challenge the statutes in question. Moreover, the court could not conclude Plaintiffs will suffer hardship if declaratory relief is withheld. View "Dominguez v. Bonta" on Justia Law

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In November 2015, while hospitalized at Fremont, an acute psychiatric facility, McGovern was assaulted by another patient. In March 2016, McGovern’s attorney sent Fremont a letter, requesting that Fremont preserve evidence, and stating that counsel would be gathering more information and would present Fremont’s insurance carrier with a pre-litigation demand. It requested that Fremont place its carrier on notice. On October 27, 2016, McGovern’s counsel sent Fremont a Notice of Intent to Commence Action For Medical Negligence Pursuant to Code of Civil Procedure 364, which requires that a plaintiff give a healthcare provider 90 days’ notice before commencing an action for professional negligence. Subsection (d) tolls the limitations period for 90 days if the notice is served on the defendant within the last 90 days of the applicable statute of limitations. which expired on November 7, 2016, in McGovern's case.McGovern filed suit on January 20, 2017. The trial court granted Fremont summary adjudication, finding that the March letter constituted a section 364 notice. so the complaint was not timely filed, and McGovern failed to establish a triable issue of fact as to neglect under Welfare & Institutions Code 15610.57. The court of appeal reversed. The March letter lacked the requisite elements for section 364 compliance and was not a notice of intent. McGovern’s professional negligence causes of action are not time-barred, The court also reversed an order quashing a subpoena for the assailant’s mental health records. View "McGovern v. BHC Fremont Hospital, Inc." on Justia Law