Justia California Court of Appeals Opinion Summaries

A superior court judge summarily denied petitioner Nancy Michelle Mendoza's petition for writ of habeas corpus, wherein she claimed she received ineffective assistance of counsel at her sentencing hearing. The California Supreme Court later issued an order to show cause (OSC) returnable to the superior court on the same claim. The case was then assigned to the same judge who had previously denied Mendoza’s petition. More than 40 days later, Mendoza filed a peremptory challenge to the judge under Code of Civil Procedure section 170.6. A different judge denied the challenge as untimely. Mendoza sought a writ of mandate from the Court of Appeal to direct the superior court to vacate its order denying her peremptory challenge, and to disqualify the original judge. The Court found her petition presented an issue of first impression as to whether her peremptory challenge was subject to section 170.6(a)(2)’s 60-day deadline following a “reversal on appeal” and assignment to the original judge for “a new trial” (in which case Mendoza’s challenge was timely); or section 170.6(a)(2)’s 10-day deadline for criminal cases assigned to a judge for all purposes (in which case Mendoza’s challenge was untimely). The Court determined the 60-day deadline did not apply. The Court found the proceedings on Mendoza's petition would not constitute a new trial; thus the 10-day all purpose assignment deadline applied. Applying this deadline, the superior court properly denied Mendoza’s challenge as untimely. View "Mendoza v. Super. Ct." on Justia Law

Appellants Westwood Homes, Inc., Lucille Westwood Limited Partnership, and Deborah Westwood appealed the denial of their joint motion for attorney fees. Westwood Homes and Lucille Westwood Limited Partnership argued they were entitled to attorney fees for defeating motions to amend judgments against a related entity, Westwood Montserrat, Ltd., to add them as alter ego judgment debtors. Deborah Westwood argued the trial court erred in denying her unnoticed oral request for an order releasing an undertaking to her. After review of the trial court record, the Court of Appeal affirmed that portion of the trial court’s order denying Deborah Westwood’s motion for attorney fees. The Court reversed that portion of the trial court’s order denying Westwood Homes, Inc. and Lucille Westwood Limited Partnership’s motion for attorney fees and remanded for a determination of reasonable fees. View "Westwood Homes, Inc. v. AGCPII Villa Salerno Member, LLC" on Justia Law

Raghvendra “Raj” Singh, representing himself, appealed a default judgment entered in favor of John Rios, Jr., and against Singh and other defendants and the orders denying Singh’s motions to set aside the default. Singh contended on appeal: (1) the trial court lacked personal jurisdiction because Rios did not properly serve the summons and complaint; (2) default was improperly entered because defendants filed an answer or reply; (3) the trial court erred in denying him relief under Code of Civil Procedure section 473.5; (4) the trial court erred in awarding Rios damages where the complaint did not state the amount of damages; (5) Rios’s counsel should have disclosed to Singh during their communications that Rios had filed documents in support of a request for entry of judgment; and (6) there were a number of defenses to the complaint. After review, the Court of Appeal found no reversible error and affirmed the trial court. View "Rios v. Singh" on Justia Law

In a California Environmental Quality Act (Act) challenge, the issue presented concerned the adoption of a mitigated negative declaration for and approval of the Newtown Road Bridge at South Fork Weber Creek Replacement Project (the project) by respondents El Dorado County (County) and its board of supervisors (collectively, respondents). The proposed project would replace an existing bridge. Petitioners Newtown Preservation Society, an unincorporated association, and Wanda Nagel (collectively, petitioners) challenged the mitigated negative declaration, arguing, among other things, the project might have significant impacts on fire evacuation routes during construction and, thus, the County was required to prepare an environmental impact report. The trial court upheld the mitigated negative declaration. Petitioners appealed, arguing the trial court erred in upholding the mitigated negative declaration because: (1) substantial evidence supported a fair argument of potentially significant impacts on resident safety and emergency evacuation; (2) the County impermissibly deferred analysis of temporary emergency evacuation impacts; (3) the County impermissibly deferred mitigation of such impacts; and (4) the County deferred analysis of impacts pertaining to construction of a temporary evacuation route. In the published portion of its opinion, the Court of Appeal concluded petitioners’ framing of the fair argument test in terms of the project having “potentially significant impacts on resident safety and emergency evacuation” was erroneous. Petitioners thus failed to carry their burden of showing substantial evidence supported a fair argument of significant environmental impact in that regard. In the unpublished portion of the opinion, the Court concluded the County did not impermissibly defer mitigation and decline to consider the two remaining arguments. Finding no merit in petitioners’ contentions, judgment was affirmed. View "Newtown Preservation Society v. County of El Dorado" on Justia Law

Lee, a San Francisco independent optometrist, sued corporate affiliates operating optical retail stores in California that offer competing eyeglass products and optometry services, on behalf of a putative class of independent optometrists. He alleged that the chain stores operated in a manner that violated state laws regulating the practice of optometry and the dispensing of optical products, constituting unfair and/or unlawful business practices in violation of California’s Unfair Competition Law (UCL). He claimed that “adults are, on average, willing to drive more than 20 miles for routine medical care” and that “[i]f patients had not been able to visit illegal optometry locations, a statistically significant and statistically ascertainable percentage of such patients would have instead visited at least one member of the Class. The complaint sought a judgment “[o]rdering the restitution/disgorgement of all sums obtained by Defendants through improper taking of market share from Class Members through violations of the UCL.”The court of appeal affirmed the suit's dismissal. Compensation for lost market share is not a remedy authorized by the UCL, because it does not constitute restitution, the only form of nonpunitive monetary recovery authorized under the UCL. Compensation for expected but unearned future income to which the plaintiff has no legal entitlement is not recoverable as restitution under the UCL, regardless of how it is characterized. View "Lee v. Luxottica Retail North America, Inc." on Justia Law

In the lawsuit underlying these consolidated writ proceedings, the People of the State of California, by and through the Santa Clara County Counsel, the Orange County District Attorney, the Los Angeles County Counsel, and the Oakland City Attorney, filed an action against defendants— various pharmaceutical companies involved in the manufacture, marketing, distribution, and sale of prescription opioid medications. The People alleged the defendants made false and misleading statements as part of a deceptive marketing scheme designed to minimize the risks of opioid medications and inflate their benefits. This scheme, the People alleged, caused a public health crisis in California by dramatically increasing the number of opioid prescriptions, the use and abuse of opioids, and opioid-related deaths. These proceedings pertained to a discovery dispute after several of the defendants served subpoenas on two nonparty counties, petitioners County of Los Angeles and County of Alameda, seeking records of patients in various county programs, including individual prescription data and individual patient records related to substance abuse treatment. After petitioners and the Johnson & Johnson defendants engaged in various informal and formal means to attempt to resolve the dispute, the superior court issued a discovery order granting the Johnson & Johnson defendants’ motions to compel production of the records. The Court of Appeal concluded petitioners established that the superior court’s order threatened a serious intrusion into the privacy interests of the patients whose records were at issue: the Johnson & Johnson defendants failed to demonstrate their interests in obtaining “such a vast production of medical information” outweighed the significant privacy interests that the nonparty petitioners identified. Accordingly, the Court granted petitioners’ writ petitions and directed the superior court to vacate its order compelling production of the requested documents, and to enter a new order denying Johnson & Johnson defendants’ motions to compel. View "County of Los Angeles v. Superior Ct." on Justia Law

National Western Life Insurance Company (NWL) appealed a jury verdict holding the company liable for negligence and elder abuse arising from an NWL annuity sold to Barney Williams by Victor Pantaleoni, an independent agent. In 2016, Pantaleoni sold a $100,000 NWL annuity to Williams, who had contacted Pantaleoni to revise a living trust after the death of Williams’ wife. When Williams returned the annuity to NWL during a 30-day “free look” period, Pantaleoni wrote a letter over Williams’ signature for NWL to reissue a new annuity. In 2017, when Williams cancelled the second annuity, NWL charged a $14,949.91 surrender penalty. The jury awarded Williams damages against NWL, including punitive damages, totaling almost $3 million. NWL moved for judgment notwithstanding the verdict, which was denied. The Court of Appeal reversed: “Assuming NWL had monitored Pantaleoni as Williams suggested, there was no evidence showing that NWL knew or should have known of Pantaleoni’s fraud. … That Williams wrote the note cancelling the first annuity and Pantaleoni apparently wrote the letter requesting that it be reissued for Williams’ signature did not suggest to NWL that the letter was forged.” View "Williams v. National Western Life Insurance Co." on Justia Law

Plaintiff Darren Hulbert, a self-represented indigent inmate, appealed the dismissal of his medical malpractice suit Richard Cross, M.D. Dr. Cross performed a radial head resection and arthroplasty on Hulbert’s right elbow. Hulbert alleged that Dr. Cross negligently failed to tighten a screw in the implant, which resulted in the screw coming loose and damaging Hulbert’s elbow joint, cartilage, and surrounding tissue. To help establish his claim, Hulbert filed a motion for appointment of legal counsel and a medical expert. The trial court denied the motion and subsequently found that Hulbert could not rebut the declaration of Dr. Cross’s medical expert without providing medical expert evidence of his own. On this basis, the trial court granted Dr. Cross’s motion for summary judgment. On appeal, Hulbert contended: (1) he was deprived of meaningful access to the courts because the trial court denied him the assistance of a medical expert while requiring a medical expert to establish a triable issue of material fact; (2) the trial court failed to exercise its discretion by considering all of the remedies available to ensure that he had meaningful access to the courts; (3) the trial court erred in determining there was no triable issue of material fact because the loose screw itself did not prove medical negligence; (4) the trial court erred in refusing to appoint legal counsel; (5) Dr. Cross did not provide informed consent prior to the procedure; (6) the declaration by Dr. Cross’s medical expert was insufficient to overcome a presumption of negligence because Dr. Cross’s operation notes failed to show compliance with the implant manufacturer’s instructions. After review, the Court of Appeal concluded the trial did not properly exercise informed discretion with respect to ensuring access to the courts when it denied Hulbert’s motion for appointment of a medical expert. The trial court’s statement that it lacked authority to appoint legal counsel required remand to allow the trial court to consider and clarify which remedies were appropriate in this case to protect Hulbert’s right to meaningful access to the court. View "Hulbert v. Cross" on Justia Law

Over the course of a few years, an employee of Severin Mobile Towing Inc. (Severin) took about $157,000 in checks made payable to Severin’s d/b/a, endorsed them with what appears to be his own name or initials, and deposited them into his personal account at JPMorgan Chase Bank N.A. (Chase). Because the employee deposited all the checks at automated teller machines (ATM’s), and because each check was under $1,500, Chase accepted each check without “human review.” When Severin eventually discovered the embezzlement, it sued Chase for negligence and conversion under California’s version of the Uniform Commercial Code (UCC), and for violating the unfair competition law. Severin moved for summary judgment on its conversion cause of action, and Chase moved for summary judgment of all of Severin’s claims, asserting affirmative defenses under the UCC, and that claims as to 34 of the 211 stolen checks were time- barred. The trial court granted Chase’s motion on statute of limitations and California Uniform Commercial Law section 3405 grounds; the court did not reach UCL section 3406. The court denied Severin’s motion as moot, and entered judgment for Chase. On appeal, Severin argued only that the court erred in granting summary judgment to Chase on Severin’s conversion cause of action (and, by extension, the derivative UCL cause of action). Specifically, Severin argued the court erroneously granted summary judgment under section 3405 because Chase failed to meet its burden of establishing that Severin’s employee fraudulently indorsed the stolen checks in a manner “purporting to be that of [his] employer.” Severin further argued factual disputes about its reasonableness in supervising its employee precluded summary judgment under section 3406. The Court of Appeal agreed with Severin in both respects, and therefore did not reach the merits of Chase’s claim that its automated deposit procedures satisfied the applicable ordinary care standard. Accordingly, judgment was reversed and the matter remanded for further proceedings. View "Severin Mobile Towing, Inc. v. JPMorgan Chase etc." on Justia Law

Marie Sales appealed after a trial court granted summary judgment on her wrongful death and related state law claims arising from the death of her 19-year-old son, Paul Quintanar. The trial court concluded Sales failed to timely file her complaint in state court after the federal district court entered judgment against her on her federal claims, and withdrew supplemental jurisdiction over her state law claims in an earlier federal complaint she had filed. The trial court was persuaded that the 30-day safe harbor in which to refile state law claims afforded by 28 U.S.C. 1367(d) began to run from the date of the federal district court’s judgment, rather than after Sales’s appeal to the Ninth Circuit. On appeal, the Court of Appeal concluded settled law established that section 1367(d)’s tolling provisions extended “‘through appeal to the courts of appeals afforded as a matter of statutory right.’” Judgment was therefore reversed and the matter remanded for further proceedings. View "Sales v. City of Tustin" on Justia Law