Justia California Court of Appeals Opinion Summaries

Articles Posted in Civil Procedure
by
Saint Francis Memorial Hospital sought a writ of administrative mandate after being fined $50,000 by the California Department of Public Health. The trial court dismissed, based on the statute of limitations. The court appeal affirmed in 2018, finding that the petition was not timely and that Saint Francis was not entitled to the benefit of either equitable tolling or equitable estoppel.The state Supreme Court held that the 30-day limitations period under Government Code section 11523 for filing a petition for a writ of administrative mandate may be equitably tolled and that the first two elements of equitable tolling, timely notice and lack of prejudice, were satisfied, and remanded the question of whether Saint Francis satisfied the third element of reasonable and good faith conduct. The Department conceded that Saint Francis acted in good faith. The court of appeal again affirmed the dismissal. Saint Francis’s actions were not objectively reasonable. It is not objectively reasonable for an attorney to miss a deadline to file a petition due to a failure to appreciate easily ascertainable legal principles concerning whether reconsideration was an available remedy. View "Saint Francis Memorial Hospital v. State Department of Public Health" on Justia Law

by
Filosa began complaining of headaches in 2004-2005. By 2010, the headaches were constant with acute episodes. In 2010, his doctor ordered an MRI. Dr. Alagappan, a radiologist, interpreted the results and did not detect any abnormalities. Filosa’s headaches worsened. He began taking antidepressants. Filosa’s symptoms affected his performance at work. He took medical leaves of absence in 2011 and 2012. He described vision problems, eye strain, extreme fatigue, and an inability to concentrate. Filosa’s employer demoted him for performance problems. Filosa asked a doctor whether he might have a brain tumor. His doctor dismissed the suggestion, saying nothing in Filosa’s blood work indicated he had cancer and that he had already had a negative MRI. In 2014, his headaches were sometimes incapacitating. He again raised the possibility of a tumor. He was referred to a neurologist and underwent brain imaging. He was told in December 2014 that the test showed a cyst or a tumor in his brain. A re-review of the 2010 MRI imaging showed a “relatively subtle” mass, which had increased. Filosa underwent surgery, which caused adverse physical effects. Filosa sued for medical negligence in 2016 based on the failure to diagnose the brain mass after his 2010 MRI. The trial court granted the defendants summary judgment, citing the statute of limitations. The court of appeal reversed. There is a triable issue of fact as to the date of Filosa’s injury and his discovery of the injury, View "Filosa v. Alagappan" on Justia Law

by
Plaintiff-respondent City of Norco (City) filed a receivership action to abate what it described as “nearly 20 life-safety hazards” on a property belonging to defendant-appellant Ronald Mugar. During the litigation, Mugar abated the substandard conditions on the property, and the matter was dismissed. Mugar appealed the trial court's order declaring the City as the prevailing party, and awarding it attorney fees pursuant to Health & Safety Code section 17980.7(c)(11). Mugar contended: (1) his due process rights were violated because the City was represented by a private law firm with an inappropriate financial interest in the litigation, and without adequate supervision by neutral government attorneys; (2) the award of attorney fees unconstitutionally burdened his First Amendment right to petition by penalizing him for asserting defenses in the action; and (3) the City should not be considered the prevailing party. The City argued Mugar forfeited his constitutional arguments, and it contested the merits of Mugar’s claims. After review, the Court of Appeal disagreed with the City that Mugar forfeited his constitutional arguments. On the merits, however, the Court rejected each of Mugar’s contentions and affirmed the judgment. View "City of Norco v. Mugar" on Justia Law

by
Plaintiffs Johnny Ki Lee and Un Joong Lee sought to evict a commercial tenant, defendant Sean Kotyluk, for selling marijuana without a license. They filed an unlawful detainer action against him based on Code of Civil Procedure section 1161 (3). Prior to trial, defendant filed a motion in limine requesting judgment on the pleadings, claiming plaintiffs’ three-day notice (the notice) was defective because it was served on June 4, 2019, but plaintiffs had not become owners of the property until June 20, 2019. In response, plaintiffs explained that the prior owner of the property, Rosemarie Haynes, had served the notice before transferring ownership of the property to them. The trial court granted judgment on the pleadings because the notice was issued prior to plaintiffs obtaining ownership of the property and because the notice failed to identify the party to whom defendant could return possession of the property. The court also denied plaintiffs leave to amend. Plaintiffs’ appeal raised two questions of first impression: (1) whether a property owner could file an unlawful detainer action based on a notice served by its predecessor in interest; and (2) did notice under section 1161 (3) have to identify a person to whom the tenant could turn over possession of the property if the tenant chose to quit? The Court of Appeal ruled: (1) nothing in the text of section 1161 prevented a successor owner from filing an unlawful detainer action, "nor does such a procedure undermine the purpose of the notice requirement in subdivision (3), which is primarily designed to give the tenant an opportunity to cure the breach and retain possession of the property;" and (2) identifying a specific person was not required by the statute: "Based on our reading of this subdivision, it appears the Legislature purposefully chose not to include such a requirement." View "Lee v. Kotyluk" on Justia Law

by
Defendant Edward Siegel was an unsuccessful candidate for the Solana Beach City Council in 2016. During and after the City Council campaign, Siegel’s campaign manager, defendant Brian Hall, sent a letter to the editor, distributed e-mails to local government and media, and posted Facebook messages about City Council members Lesa Heebner and Mike Nichols, and their relationship with local developer Joseph Balla (with Heebner and Nichols collectively, plaintiffs). Primarily using a fictional persona he created, “Andrew Jones,” Hall asserted or implied that Heebner and Nichols lobbied for the North County Transit District (NCTD) to select Balla for a Solana Beach train station project in exchange for Balla giving them design work on the project and directing a charitable donation to a nature conservancy they supported. Siegel and Hall also ran a campaign advertisement implying that Heebner endorsed Siegel in the City Council race using a favorable quote from a 2007 Certificate of Appreciation signed by Heebner and given to Siegel by the City for his volunteer work. Plaintiffs sued for defamation based on the publications, and Heebner claimed false light invasion of privacy based on the advertisement. Hall filed special motions to strike pursuant to Code of Civil Procedure section 425.16, the anti-SLAPP statute. Siegel agreed not to file anti-SLAPP motions in exchange for relief from default; when he tried to file notices of joinder to Hall’s motions, the trial court rejected them. The court permitted plaintiffs to conduct discovery on actual malice, and then denied the anti-SLAPP motions. Hall appealed, contending the trial court erred: (1) by denying his motions; (2) by denying Siegel’s joinder; and (3) in permitting discovery. In essence, his position was that his publications were political opinions about a conflict of interest and not actionable. To this the Court of Appeal disagreed: calculated or reckless falsehoods can still amount to defamation even in that context. The Court reached a different conclusion as to plaintiffs' false light claim, as Heebner did not show the advertisement was defamatory per se or introduce evidence of special damages. Finally, the Court of Appeal affirmed the joinder and discovery rulings. View "Balla v. Hall" on Justia Law

by
This appeal arose out of a property tax refund action brought by Chinese Theatres against the County. After remanding to the Los Angeles County Assessment Appeals Board to reduce the value of real property owned by Chinese Theatres and to correct the tax roll, the trial court awarded Chinese Theatres attorney fees under Revenue and Taxation Code section 1611.6.The Court of Appeal reversed the postjudgment order awarding Chinese Theatres fees, holding that Chinese Theatres was not entitled to attorney fees under section 1611.6. The court explained that, under a plain reading of section 1611.6, attorney fees are permitted in a tax refund action where: (1) a county board fails to make requested findings; or (2) the court concludes the board's findings are so deficient that it remands the matter with directions for the board to make findings that "fairly disclose [its] determination" on the point at issue, including a "statement of the method or methods of valuation used in appraising the property." In this case, neither of these circumstances exists and thus Chinese Theatres is not entitled to attorney fees under section 1611.6. View "Chinese Theatres, LLC v. County of Los Angeles" on Justia Law

by
Plaintiff-appellant Shahrokh Mireskandari alleged four causes of action against Joseph Scoma, M.D., based on the reports and opinions Scoma provided at the request of a disciplinary tribunal in London, England, as part of the tribunal’s formal proceedings involving Mireskandari, his legal practice, and his license to practice law in the United Kingdom. Mireskandari qualified as a solicitor in 2000, and by 2006 he was the managing partner of a London firm with mostly “black, minority, or ethnic origin” (BME) solicitors and staff. In 2007, Mireskandari publicly disclosed to a member of Parliament problems BME solicitors experienced “at the hands of the Legal Society of England and Wales (‘LSE’) and the Solicitors Regulatory Authority (‘SRA’).” In retaliation, the LSE/SRA began a campaign to discredit Mireskandari: the LSE/SRA hired a Los Angeles law firm; a paralegal working for the firm obtained Mireskandari's education records; and within two weeks of being advised of those records, LSE/SRA launched an investigation into his “educational and work background.” More than two years later, in early April 2011, the Solicitor’s Disciplinary Tribunal (SDT) “initiated the proceedings against [Mireskandari] regarding the intervention of [Mireskandari’s] legal practice and his license to practice law in the United Kingdom” (SDT proceedings). At that time, Mireskandari travelled to California. He became seriously ill and requested that the SDT proceedings be adjourned. In support of his request, Mireskandari submitted evidence from California physicians of his illness, his inability to travel to England, and his inability to participate in the SDT proceedings. In response, at the request of the LSE/SRA, the SDT appointed Scoma “as an independent expert (not the expert of the LSE/SRA),” who reported back to the LSE/SRA "I see no reason why he is unable to travel by plane from the USA to the UK.’ ” Based on the SDT proceedings, the SDT struck Mireskandari from the roll of solicitors, thereby preventing him from practicing law in the United Kingdom. This resulted in the permanent closing of the law firm of which he was a partner. Mireskandari suffered damages in excess of $500 million. The trial court sustained without leave to amend Scoma’s demurrer to the complaint and entered judgment in favor of Scoma and against Mireskandari. On the record presented by Mireskandari, the California Court of Appeal found California’s litigation privilege (codified at Civil Code section 47) barred each of Mireskandari’s causes of action. Thus, the Court affirmed the trial court's judgment. View "Mireskandari v. Gallagher" on Justia Law

by
When a plaintiff requests entry of judgment by default, a request for attorney fees must be made at the same time or the fees are forfeited. But attorney fees are not forfeited absent such request when defendant contests a default judgment.The Court of Appeal reversed the trial court's denial of plaintiff's motion for attorney fees in her lawsuit against defendants. The court concluded, among other things, that plaintiff was not entitled to attorney fees incurred for the period before she obtained the default judgment against defendants because she did not include a request for fees at the time the default judgment was entered. However, the trial court erred by denying attorney fees for plaintiff's successful post-judgment efforts to respond to and defeat defendants' motions to vacate the default judgment. The court remanded for further proceedings. View "Vincent v. Sonkey" on Justia Law

by
Beginning in 2005, petitioner San Joaquin Regional Transit District (District) began discussing with real parties in interest DSS-2731 Myrtle LLC and Sardee Industries, Inc. (collectively, "Sardee") the possible acquisition through negotiated purchase or eminent domain of a two-acre parcel in Stockton on which Sardee operated a manufacturing facility. Correspondence regarding appraisal of the property and Sardee’s rights in eminent domain took place in 2008, but efforts to negotiate a purchase ultimately failed, leading to the filing of an eminent domain complaint in 2010. In April 2011 a stipulated order of possession gave legal possession of the parcel to District with a right of Sardee to occupy a portion of the property as it explored options for a new facility, to wind down its operations and move elsewhere. Sardee undertook to move its Stockton operations to its facility in Lisle, Illinois, which it upgraded to handle ongoing work from its Stockton plant. Under the stipulated order Sardee could occupy the property without charge until March 2012 and until June 30, 2012, by payment of rent. By March 2012 most of its equipment and operations had been relocated; in April 2012 the District abandoned its condemnation action. Following dismissal of the action, Sardee sought damages under Code of Civil Procedure section 1268.620, which permitted an award of damages “after the defendant moves from property in compliance with an order or agreement for possession or in reasonable contemplation of its taking.” District argued the costs involved in closing down Sardee’s Stockton facility and moving all but the items remaining for shipment in March could not be recovered. The trial court disagreed with this all-or-nothing interpretation of the statutory language and concluded Sardee should have been permitted to present its damage claim to a jury, whereupon District filed its petition for writ of mandate, prohibition or other appropriate relief, and sought a stay of the damages trial. The Court of Appeal concurred with the trial court that sufficient evidence supported the court’s finding that Sardee had moved from the property, supporting application of section 1268.620. The District's petition was denied. View "San Joaquin Regional Transit Dist. v. Superior Court" on Justia Law

by
Kevyn Menges suffered catastrophic injuries in a motor vehicle accident. Menges, through her guardian ad litem Susan Menges, sued the Department of Transportation (Caltrans) for its negligent construction of an interstate off-ramp. Caltrans moved for summary judgment, asserting design immunity. The trial court granted Caltrans’s motion for summary judgment. On appeal, Menges argued: (1) design immunity should not have applied since the approved plans were unreasonable, and the construction of the interstate off-ramp did not match the previously approved design plans; (2) the trial court erred in denying her oral request for a continuance at the summary judgment hearing; and (3) Caltrans’s Code of Civil Procedure section 998 offer was unreasonable and invalid, and a portion of the cost award for expert witness fees should have been disallowed. The Court of Appeal determined none of Menges’s arguments had merit, and affirmed the judgment. View "Menges v. Dept. of Transportation" on Justia Law