Justia California Court of Appeals Opinion Summaries

After being terminated from a position with Sacramento County (the County), plaintiff-appellant Cynthia Vatalaro sued the County for unlawful retaliation under Labor Code section 1102.5. Vatalaro alleged that, in violation of this statute, the County retaliated against her after she reported that she was working below her service classification. The County moved for summary judgment, contending Vatalaro could not show that she had a reasonable belief, or any belief at all, that the information she disclosed evidenced a violation of any law. The County added that, regardless, Vatalaro’s claim still failed because the County had a legitimate, nonretaliatory reason for terminating her. The trial court, agreeing with the County on both these points, granted summary judgment in the County’s favor. On appeal, Vatalaro alleges that the trial court was wrong on both these issues. The Court of Appeal affirmed, though on a ground somewhat different than those raised at the trial level: "the relevant standard is not whether the County demonstrated it had such a [non-discriminatory] reason; it is instead whether the County 'demonstrate[d] by clear and convincing evidence that the alleged action would have occurred for legitimate, independent reasons even if the employee had not engaged in activities protected by Section 1102.5.'" View "Vatalaro v. County of Sacramento" on Justia Law

Lassen Irrigation Company (Irrigation Company) challenged the superior court’s orders interpreting paragraphs1 17 and 55 of the 1940 Susan River Water Rights Decree (decree). The superior court adopted the trust’s interpretations of those paragraphs, thereby overturning the contrary decisions by Honey Lake Valley Resource Conservation District, serving as the watermaster administering the decree. Although the superior court expressed an unfamiliarity with water law, it viewed the trust’s interpretations of the paragraphs as “not ridiculously inconsistent with the objectives of the overall agreement” and “within the bounds of the agreement and . . . consistent with the language in the agreement.” The Court of Appeal concluded the trust’s interpretations of paragraphs 17 and 55, as adopted by the superior court, were unreasonable considering the language, record, history, and context of the decree. The superior court’s finding the trust’s place of use change request otherwise comported with Water Code section 1706 and California water law also did not save the paragraph 17 order. Accordingly, the superior court’s orders were reversed in their entirety. View "Dow v. Lassen Irrigation Company" on Justia Law

The issue presented for the Court of Appeal's review in this case centered on whether petitioner, The Community Action Agency of Butte County (CAA), had to produce its business records pursuant to the California Public Records Act (CPRA), the Freedom of Information Act (FOIA), and/or a regulation promulgated by real party in interest, California’s Department of Community Services and Development (the Department). After considering the arguments presented (including those of amici curiae), the text and history of CPRA, and other applicable authorities, the Court concluded: (1) a nonprofit entity like CAA might be an “other local public agency” only in exceptional circumstances not present here; (2) under a four-factor test adopted based on persuasive out-of-state authority, there was not substantial evidence for the trial court’s ruling that CAA was an “other local public agency”; (3) FOIA did not apply to CAA; and (4) the Department’s regulation did not require CAA to provide public access to its records generally. Accordingly, the trial court’s order was vacated. View "Community Action Agency of Butte County v. Super. Ct." on Justia Law

Plaintiffs-appellants The 2009 Metropoulos Family Trust, The Evan D. Metropoulos 2009 Trust, and the trusts’ trustee, the J.P. Morgan Trust Company of Delaware (the trustee), appealed the grant of summary judgment entered in favor of the California Franchise Tax Board (FTB) on plaintiffs’ complaint seeking a refund of 2014 income taxes. Plaintiffs argued their pro-rata share of income received from an S corporation’s November 2014 sale of a wholly-owned subsidiary was not subject to California income tax. The plaintiff trusts, who were shareholders in the S corporation Pabst Corporate Holdings, Inc. (Pabst), argued the income was derived from the sale of intangible property, namely goodwill associated with the subsidiary’s business, whose taxation was governed by Revenue & Taxation Code section 17952 and its corresponding regulation. The trial court denied plaintiffs’ motion and granted the FTB’s, ruling: (1) because the S corporation had characterized the income as business income on its return, the trusts were bound to treat their respective shares of that income the same way on their federal and California tax returns; and (2) even if section 17952 applied, the trusts’ income would still be taxable since the S corporation’s corporate headquarters were in California, the underlying businesses based marketing and sales departments in California, and the S corporation localized the goodwill in connection with its California business, giving the goodwill a “business situs” in California. Finding no reversible error in the trial court's judgment, the Court of Appeal affirmed. View "2009 Metropoulos Family Trust v. California Franchise Tax Board" on Justia Law

Under the 2020 Racial Justice Act, “[t]he state shall not seek or obtain a criminal conviction or seek, obtain, or impose a sentence on the basis of race, ethnicity, or national origin” (Pen. Code 745 (a)). The Act's discovery provision allows a defendant, “[u]pon a showing of good cause,” to obtain evidence from the prosecution relevant to a potential violation. Based on evidence presented at his preliminary hearing, Young argued that racial profiling in a traffic stop led to his arrest for possession of Ecstasy for sale. He cited statistics showing that, statewide, blacks are more likely to be searched during traffic stops than others. He sought discovery relating to charging decisions for the past five years concerning others who were charged with or could have been charged with possession of Ecstasy for sale and related drug offenses. The trial court denied the motion.The court of appeal vacated. Borrowing from the minimal threshold showing that is required to trigger an obligation to provide “Pitchess” discovery (Evid. Code 1043(b), Young may claim entitlement to discovery under the Act if he makes a plausible case, based on specific facts, that any of the enumerated violations of section 745(a) could or might have occurred. The court must engage in a discretionary weighing of the strength of Young’s factual showing, the potential probative value of the information he seeks, and the burdens of gathering the requested information. View "Young v. Superior Court of Solano County" on Justia Law

C.M., mother of four minors (mother), appealed juvenile court’s orders terminating parental rights and freeing the minors for adoption. Her sole contention on appeal was that the Placer County Department of Health and Human Services and juvenile court failed to comply with the inquiry and notice requirements of the Indian Child Welfare Act (ICWA). After review, the Court of Appeal agreed and remanded for the limited purpose of ensuring compliance with the ICWA. View "In re M.E." on Justia Law

C.O. (mother) appealed a court order terminating her parental rights to her daughter Z.O. The juvenile court appointed a guardian ad litem (GAL) for mother without providing grounds or explanation in the record, as it was required to do. The Court of Appeal agreed with mother that this error deprived her not only of the ability to participate at critical stages in the proceedings, but also the ability to effectively appeal and challenge the juvenile court’s reasoning for the appointment of the GAL (i.e., that mother lacked competence to understand the nature or consequences of the proceedings and to assist counsel regarding the underlying litigation). The Court concluded the trial court record did not give it "sufficient confidence" that the error was harmless beyond a reasonable doubt. And as a result, the Court reverse the termination and remanded for further proceedings. View "In re Z.O." on Justia Law

The State of California gave the San Bernardino City Unified School District (District) hardship funding to build a school. The State demanded that the District return funds the District did not use for the project (the project savings). Education Code section 17070.63(c) allowed a district to retain project savings for other proper purposes when the savings included funds received from the state. The District challenged the demand for return of the funding in an appeal to the State Allocation Board (Board). The Board upheld the state’s demand, relying on a regulation requiring the return of hardship funding. The District then filed an administrative mandamus action in the trial court, challenging the Board’s decision and the pertinent regulation. The trial court found the regulation conflicted with the statutory scheme and entered judgment in favor of the District. The Board appealed, contending the trial court erred by determining that section 17070.63(c) allowed a district to retain hardship funding, even though the regulation required return of unused hardship funding to the state. The Court of Appeal agreed with the trial court that the regulation relied on by the Board improperly conflicted with the statutory scheme, and that the District was entitled to retain the hardship funding. View "San Bernardino City Unif. School Dist. v. State Allocation Bd." on Justia Law

A husband and wife, both residents of Missouri, filed a lawsuit in Missouri state court against a California resident and California corporation for making deceptive and fraudulent representations to the couple in the course of providing them with adoption facilitation services. Although the California defendants were properly served with notice of the action, they did not respond, and a default judgment was entered. The couple then applied in San Diego Superior Court for entry of judgment on the sister state judgment. In response, the California defendants (also judgment debtors), moved to vacate entry of judgment, claiming the Missouri court’s exercise of personal jurisdiction over them violated their right to federal due process because they had insufficient minimum contacts with Missouri. The trial court agreed and granted the motion to vacate entry of the Missouri judgment. The California Court of Appeal reversed, concluding Missouri’s exercise of personal jurisdiction over the California defendants in this case was constitutional. Furthermore, the Court concluded the other defenses raised by the California defendants against recognition of the sister state judgment lacked merit. Accordingly, the case was remanded with instructions to the trial court to enter a new order denying the motion to vacate entry of the Missouri judgment. View "Casey v. Hill" on Justia Law

Plaintiffs filed a putative class action against San Jose and the County of Santa Clara, seeking to recover millions of dollars in garbage collection charges paid by plaintiffs and a class of similarly situated property owners. The complaint alleged that the plaintiffs own residential property in San Jose and receive garbage collection services from the city. Plaintiffs were billed for those services but failed to pay some of the bills. To recover the unpaid amounts, the city recorded liens on the property owned by the plaintiffs. The delinquent charges were referred to the County as special assessments to be included on the property tax bill. Plaintiffs paid the special assessments that appeared on their tax bill and the city released the liens against their property. Plaintiffs allege that including delinquent garbage collection charges as a special assessment on the property tax bill, although authorized by the San Jose Municipal Code, violates California laws regarding the recording and priority of real property liens.Citing Health and Safety Code section 5472, the trial court dismissed. The court of appeal affirmed, finding that complying with the payment under protest procedure is a mandatory pre-filing requirement and that the plaintiffs had not complied and could not amend the complaint to cure the deficiency. View "Padilla v. City of San Jose" on Justia Law