Justia California Court of Appeals Opinion Summaries

Articles Posted in Civil Procedure
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Plaintiff Lisa Braganza sued defendant Albertson’s LLC (Albertson’s) for personal injuries and other damages she sustained as a result of slipping and falling on the floor of an Albertson’s grocery store. The trial court granted Albertson’s motion for summary judgment after denying plaintiff’s request to continue the hearing on the motion in order to allow plaintiff time to conduct discovery necessary to oppose the motion. The trial court later denied plaintiff’s motion for a new trial, based on her claim that the court abused its discretion in denying her continuance request. Appealing those judgments, plaintiff claimed the trial court abused its discretion: (1) in denying her request to continue the hearing on Albertson’s motion; and (2) in denying her new trial motion. The Court of Appeal found no abuse of discretion in either ruling, and affirmed the judgment. View "Braganza v. Albertson's LLC" on Justia Law

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After Kirk Hollingsworth was involved in a fatal accident while working for HT, Hollingsworth's wife and son filed a wrongful death action against HT and Bragg. Plaintiffs alleged that HT lacked the required workers' compensation insurance at the time of the incident, and therefore plaintiffs were entitled to sue Bragg/HT under Labor Code section 3706. Bragg/HT then filed an application for adjudication of claim with the Workers' Compensation Appeals Board (WCAB). In the Court of Appeal's previous opinion, Hollingsworth v. Superior Court (2019) 37 Cal.App.5th 927 (Hollingsworth I), the court held that the superior court, which had exercised jurisdiction first, should resolve the questions that would determine which tribunal had exclusive jurisdiction over plaintiffs' claims. Following remand, plaintiffs claimed that they were entitled to a jury trial on the factual issues that would determine jurisdiction. The trial court ultimately entered a judgment terminating proceedings in the superior court, and plaintiffs appealed.The Court of Appeal concluded that, although a jury may determine questions relevant to workers' compensation exclusivity when the issue is raised as an affirmative defense to common law claims, jurisdiction under Labor Code section 3706 is an issue of law for the court to decide. In this case, plaintiffs asserted jurisdiction under section 3706, and thus it was appropriate for the court, not a jury, to determine the questions relevant to jurisdiction. Therefore, there was no error in denying plaintiffs' request for a jury trial. The court also found that the trial court's consideration of parol evidence was not erroneous, and that substantial evidence supports its findings. Accordingly, the court affirmed the judgment. View "Hollingsworth v. Heavy Transport, Inc." on Justia Law

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It is improper for counsel to assert or imply facts not in evidence that counsel knows could be refuted by evidence the court has excluded; it is also improper to argue facts not in the record, and to continue to argue those facts after the court has instructed counsel to stop.The Court of Appeal affirmed the trial court's order granting defendant's motion for a new trial based on attorney misconduct during closing argument in this vehicle collision case. The trial court found, among other misconduct, that defense counsel falsely argued excluded evidence did not exist and argued facts outside the record. The court concluded that the trial court did not abuse its discretion in granting defendant's motion for a new trial on causation and damages, concluding that defense counsel's improper arguments resulted in a miscarriage of justice warranting a new trial. View "Jackson v. Park" on Justia Law

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Postmates’ website enables customers to arrange for deliveries from local businesses. Beginning in March 2017, prospective couriers seeking to offer their delivery services were presented with Postmates’ Fleet Agreement when logging on for the first time. The Agreement directs a prospective courier to review a mutual arbitration provision that applies to “any and all claims between the [p]arties,” including claims related to a courier’s classification as an independent contractor, delivery fees received by a courier, and state and local wage and hour laws. It includes a “Representative Action Waiver.” There is an opt-out provision: “Arbitration is not a mandatory condition of [the courier’s] contractual relationship with Postmates. ” Plaintiffs acknowledged the Fleet Agreement. Postmates did not receive opt-out forms for any of them. In December 2017, Plaintiffs filed a putative class and representative action, alleging Labor Code violations. The trial court denied Postmates’s petition to compel arbitration of Private Attorney General Act claims for civil penalties, citing the California Supreme Court’s 2017 “Iskanian” holding that representative action waivers were unenforceable. The court of appeal affirmed, rejecting Postmates’ arguments that Iskanian was abrogated by subsequent U.S. Supreme Court decisions. Iskanian expressly established that the Federal Arbitration Act does not preempt state law on the enforceability of PAGA waivers. View "Winns v. Postmates Inc." on Justia Law

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At issue in this appeal is the attorney fee clause in a commercial space lease that plaintiff leased from defendant. After nearly three years and a jury trial, the jury gave plaintiff $6,450 on his contract claim, which was 3 percent of his request and which the trial court offset and reduced in the final judgment.The Court of Appeal affirmed, concluding that when the demand is $200,000 and the verdict is $6,450 or less, the trial judge has discretion to decide the "victory" is pyrrhic and nobody won. In this case, plaintiff's recovery was too little for him to be considered the prevailing party. Furthermore, if the court aggregated the judgments from the two cases that should have been unified by a notice of related cases, defendant is the net winner. View "Harris v. Rojas" on Justia Law

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Richards sued 105 defendants, including Cahill, with claims arising out of Richards’s alleged asbestos exposure during his 30-year career as a pipefitter. The trial court granted trial preference based on a declaration from Richards’s physician that Richards, then 72 years old, was suffering from mesothelioma and had a life expectancy of fewer than six months. Richards produced voluminous responses to interrogatories, the transcript of Richards’s prior deposition in asbestos litigation involving Richards’s co-worker, and Richards’s employment records.Code of Civil Procedure section 2025.295 provides that in a civil action “for injury or illness that results in mesothelioma” if a licensed physician declares the plaintiff “suffers from mesothelioma . . . , raising substantial medical doubt of the survival of the [plaintiff] beyond six months,” deposition examination of the plaintiff is limited to seven hours of total testimony. The statute permits a court to grant up to an additional seven hours if more than 20 defendants appear at the deposition. Defendants deposed Richards for 14 hours. Cahill challenged the time limit.The court of appeal denied Cahill’s petition for mandamus relief. A court may not grant deposition time in excess of the 14-hour cap established in section 2025.295(b)(2) despite other Code of Civil Procedure provisions addressing a court’s right to control discovery. Section 2025.295’s limitation on deposition time does not violate Cahill’s due process rights. View "Cahill Construction Co., Inc. v. Superior Court" on Justia Law

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Gary and Bella Martin appealed after the trial court granted in part and denied in part their petition for writ of administrative mandate to challenge the imposition of certain special conditions placed on the development of their property - a vacant, oceanfront lot in Encinitas - by the California Coastal Commission (Commission). The Commission also appealed the judgment. The Martins’ challenged a condition requiring them to eliminate a basement from their proposed home, while the Commission challenged the trial court’s reversal of its condition requiring the Martins to set back their home 79 feet from the bluff edge. Because the Court of Appeal agreed with its own recent decision in Lindstrom v. California Coastal Com., 40 Cal.App.5th 73 (2019) interpreting the same provisions of the Encinitas Local Coastal Program (LCP) and Municipal Code at issue here, the trial court’s invalidation of the Commission’s setback requirement was reversed. The trial court’s decision to uphold the basement prohibition was affirmed. View "Martin v. Cal. Coastal Commission" on Justia Law

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Plaintiffs Linda and Dwayne Struiksma lost title to their home in a foreclosure sale. The purchaser at the sale then brought an unlawful detainer action against them under Code of Civil Procedure section 1161a(b)(3). A default judgment was issued, and plaintiffs were evicted from their property. Plaintiffs then filed this action against defendants HSBC Bank USA, N.A. and Ocwen Loan Servicing, LLC (collectively, defendants), their lender and loan servicer, who were not parties to the unlawful detainer action. Generally, they alleged defendants carelessly failed to credit several payments to their loan balance. Thus, plaintiffs contended they were never in default and defendants wrongfully foreclosed on the property. The trial court sustained defendants’ demurrer to the complaint, finding all of plaintiffs’ claims were precluded by the unlawful detainer judgment except for a claim under the Truth in Lending Act (TILA), which was defective for other reasons. Plaintiffs were denied leave to amend on all claims and appealed the resulting judgment. The Court of Appeal determined the trial court erred in ruling plaintiffs’ claims were precluded, and published this case to clarify the preclusive effect of an unlawful detainer action under section 1161a. Defendants also argued certain claims the trial court found precluded failed for reasons other than preclusion. Given its ruling, the court had no opportunity to consider these arguments. So, this case was remanded for the trial court to consider them in the first instance. As to the TILA claim, the Court held it suffered from several defects, and the trial court correctly sustained the demurrer to this claim without leave to amend. View "Struiksma v. Ocwen Loan Servicing, LLC" on Justia Law

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Allstate Insurance Company et al. (Allstate) filed a complaint on behalf of itself and the People of California (qui tam) against Dr. Sonny Rubin and related medical providers (Rubin). Allstate generally alleged Rubin prepared fraudulent patient medical reports and billing statements in support of insurance claims. Rubin filed an anti-SLAPP motion, arguing the preparation and submission of its medical reports and bills were protected litigation activities. The trial court denied Rubin’s motion. "Litigation is not 'under [serious] consideration' - and thereby protected activity under the anti-SLAPP statute - if the ligation is merely a 'possibility.'" The Court of Appeal found that Rubin failed to show its medical reports and bills were prepared outside of its usual course of business in anticipation of litigation that was “under [serious] consideration.” Thus, the Court affirmed the trial court’s order denying Rubin’s anti-SLAPP motion. View "California ex rel. Allstate Ins. Co. v. Rubin" on Justia Law

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Hue Thi Dong Mai was sued for breach of contract by a prospective purchaser of the apartment building she owned, brought about because of fraudulent conduct on the part of Mai’s real estate agent. The prospective purchaser ultimately dismissed the breach of contract action, and Mai invoked the “tort of another” doctrine in suing, by cross-complaint, the agent and her employer to recover the attorney’s fees Mai incurred defending the contract action. In the course of that litigation, Mai’s counsel failed to appreciate the difference between presenting a claim for attorney’s fees as damages at trial, and one for fees as costs of suit in a posttrial motion. By its own admission, the trial court was equally confused. The cross-defendants submitted, as dispositive authority, the Court of Appeal decision in Copenbarger v. Morris Cerullo World Evangelism, Inc., 29 Cal.App.5th 1 (2018). Figuring it was bound by Copenbarger, the trial court decided it had no discretion to guide the case to what it believed was a fair resolution. Urging Mai to appeal the decision, it ultimately concluded it could not award anything on her claim for attorney’s fees. Mai appealed, presenting two issues: (1) to what extent did Copenbarger accurately define the minimum showing required to sustain an award of attorney’s fees as damages?; and (2) was the trial court correct in believing that Copenbarger eliminated its discretion to allow Mai to present her attorney’s fee claim on the merits? As to the first issue, the Court of Appeal concluded Copenbarger’s analysis, some of which was dicta, might mislead trial courts by causing them to disregard well-established and binding precedent that predated it. For that reason, the appellate court offered a narrow reading of Copenbarger that harmonized it with other case authority to the extent that was possible. Regarding the second issue, even accepting Copenbarger’s analysis at face value did not, as the trial court here seemed to believe, eliminate all discretion the court possessed to make mid-trial adjustments and accommodations that respect defendants’ right to a fair trial while also allowing plaintiffs to litigate the merits of their claims. Accordingly, judgment was reversed and the matter remanded for a limited retrial on the issue of attorney’s fees as damages in which the court could both apply the proper legal principles and exercise its discretion to achieve substantial justice between the parties. View "Mai v. HKT Cal, Inc." on Justia Law