Justia California Court of Appeals Opinion Summaries

Articles Posted in Civil Procedure
by
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

by
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

by
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

by
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

by
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

by
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

by
This case involves a dispute over an arbitration agreement between an employee and her employer. The employee, Aljarice Hasty, was employed by the American Automobile Association of Northern California, Nevada & Utah (Association). After her employment ended, Hasty sued the Association for race discrimination, disability discrimination, retaliation, harassment, wrongful discharge, and retaliation. The Association sought to compel arbitration per an agreement in Hasty's employment contract, but the trial court found the arbitration agreement was unconscionable and declined to sever the unconscionable terms. The Association appealed this decision.The Court of Appeal of the State of California Third Appellate District affirmed the trial court’s decision. The court found the arbitration agreement to be both procedurally and substantively unconscionable. Procedural unconscionability was found due to the adhesive nature of the agreement, the lack of negotiation, and the hidden nature of the unconscionable provision within the complex document. Substantive unconscionability was found due to the agreement's one-sided nature, the overly broad confidentiality provision, and the waiver of the employee's right to bring representative actions under the Private Attorneys General Act of 2004. The court also found that the trial court did not abuse its discretion by refusing to sever the unconscionable terms, as the arbitration agreement was permeated with unconscionability. View "Hasty v. American Automobile Assn. of Northern Cal., Nev. & Utah" on Justia Law

by
In a domestic violence dispute that led to dueling restraining orders, the California Court of Appeal, Second Appellate District, Division Seven, affirmed the trial court's decision to award attorney's fees to Peter Henri Dragones III, the prevailing party. Both Dragones and his opponent, Kerry Calkins, had sought restraining orders against each other in 2022. The trial court granted Dragones's request and denied Calkins's. Subsequently, Dragones moved for attorney's fees under Family Code section 6344. While the case was pending, the legislature repealed the prior version of section 6344 and enacted a new one, which made it easier for a prevailing petitioner to obtain fees. Both parties contended that the prior version of section 6344 should apply. However, the appellate court held that the current version of section 6344 applies retroactively to all cases pending on its effective date, including this case. This decision was based on California's general rule of retroactivity for amendments to the Family Code and the established principle that newly enacted attorney fee statutes apply to cases pending on their effective date. The court also held that the trial court did not abuse its discretion in awarding attorney’s fees under the new statute. View "Dragones v. Calkins" on Justia Law

by
The plaintiff, John GM Roe, a childhood sexual assault victim, filed an action against three "Doe" defendants, including his former Boy Scout leader. The Superior Court of Fresno County dismissed his complaint with prejudice, citing failure to timely file certificates of merit as required by California's Code of Civil Procedure, section 340.1, subdivisions (f) and (g). The court also claimed that the statute of limitations had expired by the time Roe filed compliant certificates.Roe appealed, arguing that Emergency rule 9, enacted in response to the COVID-19 pandemic, tolled the statute of limitations governing his claims. This rule, he contended, meant that when the court dismissed his complaint, the limitations period had not yet expired. Therefore, he insisted that the dismissal should have been without prejudice so he could refile his complaint and certificates of merit before the limitations period ended.The Court of Appeal of the State of California Fifth Appellate District agreed with Roe. The court ruled that section 340.1, subdivision (q), which created a three-year revival period for all civil claims arising from childhood sexual assault that were barred as of January 1, 2020, is part of a statute of limitations. Consequently, Emergency rule 9, which tolled statutes of limitations for civil causes of action that exceed 180 days, also tolled section 340.1, subdivision (q)’s three-year revival period. This interpretation extended the deadline to file childhood sexual assault claims to June 27, 2023. As such, the court reversed the trial court’s order dismissing Roe's claims with prejudice, allowing him to refile his complaint and certificates of merit. View "Roe v. Doe 1" on Justia Law

by
In this case, Maria Ruiz Perez and minor children of the deceased, Hector Evangelista and Giselle Evangelista, filed a lawsuit against the Oakdale Irrigation District (OID) after a tragic accident resulted in the deaths of Hector and Giselle. The accident occurred when their vehicle overturned and landed in a drain, leading to their drowning. The plaintiffs contended that the water level in the drain, which was a public property managed by the OID, was a dangerous condition that led to the fatalities. However, the Superior Court of Stanislaus County granted summary judgment in favor of OID, citing "canal immunity" under Government Code, § 831.8, subd. (b), which immunizes the state or an irrigation district from liability for injuries caused by the condition of canals, conduits, or drains if the injured party was using the property for a purpose other than its intended use.The plaintiffs appealed this decision, arguing that canal immunity should apply only when the injured party intentionally used the public property in a manner not intended by the government. The Court of Appeal of the State of California, Fifth Appellate District rejected this interpretation. Instead, the appellate court held that canal immunity applies when the injured person interacts with the canal, conduit, or drain in a manner not intended by the government, regardless of whether that interaction was intentional or involuntary. The court based this interpretation on the legislative intent behind the statute, which was to define the scope of immunity in terms of how foreseeable the injury was to the government, rather than the degree of responsibility assumed by the injured party. Thus, the court affirmed the judgment in favor of OID. View "Perez v. Oakdale Irrigation Dist." on Justia Law