Justia California Court of Appeals Opinion Summaries

Articles Posted in Civil Procedure
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In this case, a father, Robert D., appealed a final custody order following a divorce, arguing that the court abused its discretion by refusing to grant a continuance after his attorney withdrew from the case the day before the trial was set to begin. The Court of Appeal for the Fourth Appellate District in California agreed that when a court allows a lawyer to withdraw on the eve of trial, it has a responsibility to assess the length of a continuance that would be required for the affected party to obtain a new lawyer and balance that against other pertinent circumstances. The court determined that the trial court failed to make this assessment, constituting an abuse of discretion. However, the Court of Appeal found that Robert D. had not demonstrated that the court's error resulted in a "miscarriage of justice." As such, the custody order was affirmed. View "Marriage of Tara and Robert D." on Justia Law

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The plaintiff, Ty Whitehead, participated in a training ride for the AIDS LifeCycle fundraiser in March 2017. During the ride, Whitehead hit a pothole on a road maintained by the defendant, the City of Oakland, causing him to flip over his bicycle handlebars, hit his head on the pavement, and suffer injury. Prior to the ride, Whitehead had signed a release agreement which exempted the “owners/lessors of the course or facilities used in the Event” from future liability. Whitehead sued the City of Oakland for injuries he suffered due to the pothole. The trial court granted the City's motion for summary judgment, concluding the release was enforceable. Whitehead appealed, arguing the release was invalid because it concerned a matter of public interest, and that the court erred by not addressing whether there was a triable issue of fact as to the City's gross negligence.The Court of Appeal of the State of California First Appellate District Division Three affirmed the trial court's decision. The court found that the release was valid and enforceable because the cycling event was a nonessential, recreational activity that did not affect the public interest within the meaning of Civil Code section 1668. The court also found that Whitehead failed to adequately raise and support a claim of gross negligence. View "Whitehead v. City of Oakland" on Justia Law

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In the case, Mojave Pistachios, LLC (Mojave) and other petitioners sought to challenge a replenishment fee on groundwater extractions imposed by the Indian Wells Valley Groundwater Authority (the Authority) in California. Mojave, which owns approximately 1,600 acres of land in the Mojave Desert, uses groundwater to irrigate its pistachio orchard. The Authority, created under the Sustainable Groundwater Management Act (SGMA), determined that all groundwater extractions in the water basin where Mojave’s orchard is located would be subject to a replenishment fee, which Mojave refused to pay. The Superior Court of Orange County sustained the Authority’s demurrer to certain causes of action in Mojave's third amended complaint, finding the claims were barred by California’s “pay first, litigate later” rule which requires a taxpayer to pay a tax before commencing a court action to challenge the tax’s collection.Mojave petitioned the Court of Appeal of the State of California Fourth Appellate District Division Three for a writ of mandate overruling the lower court's order. The appellate court concluded that the well-established “pay first” rule applies to lawsuits challenging fees imposed by a local groundwater sustainability agency under SGMA. As such, because any alleged economic harm to Mojave stems from the imposition of the replenishment fee, the “pay first” rule bars the challenged causes of action. The appellate court affirmed the lower court's decision and denied Mojave's petition for a writ of mandate. View "Mojave Pistachios, LLC v. Superior Court" on Justia Law

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In this case, the Court of Appeal of the State of California Fourth Appellate District Division Three heard an appeal from Amanda Neeble-Diamond against a postjudgment order, awarding costs exceeding $180,000 to the prevailing defendant, Hotel California By the Sea. The original lawsuit involved both statutory and nonstatutory causes of action based on Neeble-Diamond's alleged employment status with Hotel California, which was determined by the jury to be that of an independent contractor, not an employee. Following this judgment, Hotel California sought costs and attorney fees. The trial court denied attorney fees but awarded costs, which led to Neeble-Diamond's appeal.The issue at hand was whether the trial court could award costs to the defendant without finding that the plaintiff's California Fair Employment and Housing Act (FEHA) claims were objectively frivolous. The appellate court agreed with Neeble-Diamond, reversing the order that awarded costs to Hotel California. The court highlighted that in FEHA cases, a prevailing defendant has no automatic right to recover costs. Instead, the defendant must move the court to make a discretionary award of such costs, based in part on a specific finding that the action was frivolous.Hotel California forfeited any claim to costs by failing to file the necessary motion for costs as they did for attorney fees, rendering their cost memorandum ineffective. As a result, Neeble-Diamond had no obligation to respond to the cost memorandum, and the court erred by signing an "amended judgment" that included an award of $180,369.41 in costs to Hotel California. View "Neeble-Diamond v. Hotel California By the Sea, LLC" on Justia Law

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The case revolves around a dispute between two cities, Norwalk and Cerritos, both located in California. In 1974, Cerritos enacted an ordinance restricting commercial and heavy truck traffic to certain major arteries within the city. The ordinance was amended in 2019 and 2020, resulting in the removal of one of these arteries. Consequently, Norwalk sued Cerritos, arguing that the ordinance created a public nuisance by diverting extra truck traffic through Norwalk and thus causing various "adverse effects" linked to heavier traffic flow. Cerritos claimed immunity under Civil Code section 3482, which shields a city from public nuisance liability for actions "done or maintained under the express authority of a statute". The Court of Appeal of the State of California Second Appellate District found that the Vehicle Code explicitly authorized cities to regulate the use of their streets by commercial or heavy vehicles. Therefore, the court held that Cerritos was immune from liability for the public nuisance of diverting traffic into Norwalk. The court stated that the immunity conferred by Civil Code section 3482 applied not only to the specific act expressly authorized by the statute, but also to the consequences that necessarily stemmed from that act. The court affirmed the judgment in favor of Cerritos. View "City of Norwalk v. City of Cerritos" on Justia Law

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This case involves a person identified as Tony R., who was committed to the Reaching Into Successful Endeavors (RISE) program for a term of 11 years or until he reached the age of 25, with a baseline term of four years. This was following his involvement in serious offenses, including attempted murder and second-degree robbery. Tony appealed from the juvenile court's denial of his request to reduce his baseline term of confinement at his first six-month review hearing. He argued that the court lacked the authority to deny his request or, in the alternate, that it had abused its discretion.At the six-month review, the court evaluated Tony's progress in relation to his rehabilitation plan, which included a series of programs and treatments aimed at addressing his needs. Tony had been participating in these programs successfully and was performing well academically. Despite this, the court denied his request for a reduction in his baseline term.The Court of Appeal of the State of California, First Appellate District, affirmed the juvenile court's decision. The appellate court found that the juvenile court did not abuse its discretion in denying Tony's request for a reduction in his baseline term. The appellate court noted that the law gives juvenile courts discretion to reduce the baseline term but does not require it to do so, and that the juvenile court's decision was within the bounds of reason under the applicable law and the relevant facts. View "In re Tony R." on Justia Law

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The case in question involved a dispute between Epochal Enterprises, Inc., doing business as Divine Orchids, and LF Encinitas Properties, LLC and Leichtag Foundation, over a commercial lease agreement for a property containing dilapidated commercial greenhouses known to contain asbestos and lead paint. Epochal Enterprises claimed that the defendants failed to disclose the presence of these hazardous substances, which resulted in economic damage when the County of San Diego quarantined the leased premises. A jury found the defendants liable for premises liability and negligence, and awarded Epochal Enterprises damages for lost profits and other past economic loss.However, the trial court granted the defendants' motion for judgment notwithstanding the verdict (JNOV), based on a limitation of liability clause in the lease agreement that purported to prevent Epochal Enterprises from recovering the economic damages awarded by the jury.The Court of Appeal, Fourth Appellate District Division One State of California, reversed the trial court's judgment. It found that the jury necessarily concluded that the defendants had violated the Health and Safety Code by failing to disclose the existence of asbestos, and that this violation of law rendered the limitation of liability clause invalid under Civil Code section 1668. The court concluded that the limitation of liability clause could not bar Epochal Enterprises from recovering damages for the defendants' statutory violations.The court also affirmed the trial court's denial of the defendants' motion for partial JNOV on the issue of damages, finding that the jury had a reasonable basis for calculating the amount of lost profits. The court remanded the case for further proceedings. View "Epochal Enterprises, Inc. v. LF Encinitas Properties, LLC" on Justia Law

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The case involves a dispute between Onecimo Sierra Suarez, an employee, and his employer, Rudolph & Sletten, Inc. (R&S), concerning the payment of arbitration fees. Suarez had initially sued his employer for alleged wage and hour violations. R&S successfully moved to have the case resolved through arbitration, as provided in their employment agreement. However, R&S delayed in paying its share of the initial arbitration fee, leading Suarez to argue that R&S has waived its right to arbitration. The Court of Appeal, Fourth Appellate District Division One, State of California held that the employer's delay in paying the arbitration fees constituted a material breach of the arbitration agreement, thereby waiving its right to arbitration. The court concluded that R&S's payment was late, even if certain provisions of the Code of Civil Procedure could potentially extend the deadline. The court also held that R&S's argument -- that the Federal Arbitration Act (FAA) preempted California's arbitration-specific procedural rules for fee payment -- was incorrect. The court found that such rules neither prohibited nor discouraged the formation of arbitration agreements, and therefore, were not preempted by the FAA. The court granted Suarez's petition and ruled that the case should proceed in court. View "Suarez v. Super. Ct." on Justia Law

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In 2020, Loring De Martini agreed to sell a commercial property to Puja Gupta. A dispute arose and the parties entered arbitration. Subsequently, Gupta filed a petition to confirm the arbitration award and recorded a lis pendens on the property. Gupta obtained a judgment confirming the award, but abandoned the case after De Martini successfully moved to expunge the lis pendens. Gupta then filed a new action seeking to compel De Martini to complete the sale and recorded another lis pendens. De Martini moved to expunge the new lis pendens, arguing that Gupta needed the court's permission to record it under the Code of Civil Procedure section 405.36, as it was recorded by the same claimant and affected the same property. The trial court denied the motion, concluding that section 405.36 only applies to successive lis pendens filed in the same action and Gupta had established a prima facie case regarding the probable validity of a real property claim.De Martini petitioned the Court of Appeal of the State of California, First Appellate District, Division Three for a writ of mandate. The court granted the petition, concluding that the trial court erred both in its interpretation of section 405.36 and its application of the prima facie standard in determining the probable validity of the real property claim. The court held that section 405.36 requires a claimant to seek court permission before recording a lis pendens on the same property in a subsequent proceeding if a lis pendens in a prior, related proceeding has been expunged. Additionally, the court determined that the trial court should have applied a preponderance of the evidence standard, not a prima facie standard, in determining the probable validity of the real property claim. The court ordered the trial court to vacate its order denying expungement of the lis pendens and to enter a new order granting the requested expungement and ruling on De Martini's motion for attorney fees. View "Di Martini v. Superior Court" on Justia Law

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The case pertains to an appeal by the City of Los Angeles and real parties in interest, TTLC Los Angeles – El Sereno, LLC and The True Life Companies, LLC against a petition filed by Delia Guerrero and Coyotl + Macehualli Citizens (Objectors). The Objectors alleged that the city's approval of a real estate development project violated the California Environmental Quality Act (CEQA). The city and the developers had argued that the petition was untimely, but the trial court granted the Objectors’ petition, directing the city to vacate project approvals and prepare an environmental impact report (EIR) evaluating the project's environmental impacts. On appeal by the city and developers, the Court of Appeal of the State of California Second Appellate District Division Five reversed the lower court's decision. The appellate court held that the Objectors’ petition was untimely, as it was filed more than a year after the city's notice of determination, which triggered the statute of limitations for challenges under the CEQA. The court concluded that the city's initial approval of the project represented its earliest firm commitment to approving the project, and hence constituted project approval under CEQA. Therefore, the court ruled in favor of the city and the developers and ordered the trial court to dismiss the Objectors' petition. View "Guerrero v. City of Los Angeles" on Justia Law