Justia California Court of Appeals Opinion Summaries

Plaintiff Michael O’Shea hired attorney Susan Lindenberg to represent him in a child support action. After O’Shea’s ex-wife was awarded what he believed to be an excessive amount of child support, he filed this action, alleging Lindenberg should have retained a forensic accountant. The case went to trial and the jury concluded, in a special verdict, that Lindenberg owed a professional duty of care that she breached. The jury was unable to agree, however, on whether the breach of duty caused him damage, and the judge declared a mistrial. Lindenberg moved for a directed verdict on the grounds that the evidence presented at trial did not support a finding of causation, specifically, that without the alleged malpractice, O’Shea would have received a better result. The trial court agreed and directed a verdict in Lindenberg’s favor. After review, the Court of Appeal found O’Shea failed to present sufficient testimony on the issue of causation, and therefore affirmed the directed verdict. View "O'Shea v. Lindenberg" on Justia Law

Kevin Johnson, APLC, Kevin Johnson, and Jeanne MacKinnon (collectively, the attorney defendants) filed a petition for writ of mandate and complaint on behalf of their clients Christian Clews (Christian), Barbara Clews (Barbara), and Clews Land & Livestock, LLC (CLL) (collectively, Clews Horse Ranch) challenging a decision of the City of San Diego (City) to approve the construction of a private secondary school adjacent to the Clews’ commercial horse ranch. The petition asserted the City’s approval of the project and adoption of a mitigated negative declaration for the project violated the California Environmental Quality Act, the San Diego Municipal Code, and the City’s land use plan. The trial court denied relief and, in Clews Land and Livestock, LLC v. City of San Diego, 19 Cal.App.5th 161 (2017), the Court of Appeal affirmed the judgment. Jan Dunning, Cal Coast Academy RE Holdings, LLC, and North County Center for Educational Development, Inc. (collectively, Cal Coast), the developers of the project and real parties in interest in the CEQA Litigation, then filed this lawsuit against Clews Horse Ranch and the attorney defendants for malicious prosecution. Cal Coast asserted the defendants lacked probable cause and acted with malice when they pursued the CEQA Litigation. The attorney defendants filed a special motion to strike Cal Coast’s complaint under the anti-SLAPP statute, to which the Clews Horse Ranch joined. The trial court denied the motion after finding that Cal Coast established a probability of prevailing on its malicious prosecution claim. Clews Horse Ranch and the attorney defendants appealed the order denying the anti-SLAPP motion. The Court of Appeal concluded Cal Coast established a probability of prevailing on its malicious prosecution claim against Clews Horse Ranch, but not against the attorney defendants. Therefore, the Court affirmed the order denying the anti-SLAPP motion as to Clews Horse Ranch, and reversed the order denying the anti- SLAPP motion as to the attorney defendants. View "Dunning v. Johnson" on Justia Law

Rudy Alarcon filed a petition for writ of mandate seeking to invalidate hearing officer Robert Bergeson’s decision upholding the City of Calexico’s (City) termination of Alarcon’s employment as a City police officer. The City filed a petition for writ of mandate challenging Bergeson’s decision to award Alarcon back pay based on his finding that the City failed to provide Alarcon with sufficient predisciplinary notice of allegations that Alarcon had been dishonest during the investigation that led to his termination. The trial court consolidated the petitions and issued a written ruling that denied both petitions. As to Alarcon’s petition, the trial court determined that Alarcon had not met his burden to establish the charges against him were barred by the applicable statute of limitations. The trial court also found that the weight of the evidence demonstrated that Alarcon had “used force” and “discourteous language” during the arrest that led to his termination. With respect to the City’s petition, the trial court determined that “the hearing officer’s lengthy finding that the dishonesty charges were not properly noticed does not rise to the level of an abuse of discretion.” After review, the Court of Appeal found no reversible error in the trial court’s judgment with respect to Alarcon; the Court determined the City’s cross- appeal was untimely and should have been dismissed. View "City of Calexico v. Bergeson" on Justia Law

Robert Smith’s employer, Najjar Lube Centers, Inc. dba Jiffy Lube, held a presentation for its employees to learn about a new Castrol product. Castrol employee Gus Pumarol led the presentation. Smith alleges that Pumarol made several comments to Smith during the presentation that he considered racist and offensive. Smith sued BP Lubricants USA, Inc. dba Castrol (BP) and Pumarol for harassment under the California Fair Employment and Housing Act, and for discrimination under the Unruh Act. Smith also sued Pumarol for intentional infliction of emotional distress (IIED). The trial court sustained BP and Pumarol’s demurrer without leave to amend, and Smith timely appealed. The Court of Appeal reversed the judgment. The Court affirmed the trial court’s order sustaining BP and Pumarol’s demurrer to Smith’s FEHA claim without leave to amend, but concluded, however, that Smith sufficiently alleged claims for IIED and violation of the Unruh Act. The matter was remanded for further proceedings. View "Smith v. BP Lubricants USA Inc." on Justia Law

In May 2020, the chairs of the California Assembly and Senate committees that consider election-related matters, prepared a formal letter to the Governor indicating they were working on legislation to ensure Californians could vote by mail in light of the emergency occasioned by COVID-19. The committee chairs encouraged the Governor to issue an executive order allowing all Californians to vote by mail. On June 3, 2020, the Governor signed the order at issue here, Executive Order No. N-67-20. The Executive Order identified statutory provisions that were displaced pursuant to its provisions. At the time the Governor issued the Executive Order, two bills pending in the Legislature addressed the substance of the Governor’s Executive Order: Assembly Bill No. 860 (2019-2020 Reg. Sess.), which would ensure all California voters were provided ballots in advance of the election to vote by mail, and Senate Bill No. 423 (2019-2020 Reg. Sess.), which would govern those remaining aspects of the election that were yet to occur. In June, real parties filed a complaint for declaratory and injunctive relief seeking a declaration that the Executive Order “is null and void as it is an unconstitutional exercise of legislative powers reserved only to the Legislature, nor is it a permitted action” under the Emergency Services Act and an injunction against the Governor implementing the Executive Order. The complaint also sought an injunction. In Newsom v. Superior Court, 51 Cal.App.5th 1093 (2020), the Court of Appeal granted the Governor’s petition challenging a temporary restraining order suspending the Executive Order that the superior court issued in an expedited, “ex parte” proceeding. The Court held that there was no basis for the superior court to grant real parties’ ex parte application at a hearing conducted one day after the action was filed, without proper notice to the Governor or his appearance, and without the substantive showing required for an ex parte proceeding. Following the earlier Newsom decision, the case was reassigned to a different judge who conducted a trial and entered a judgment granting declaratory relief that the Executive Order was void as unconstitutional, and that the California Emergency Services Act did not authorize the Governor to issue the Executive Order. In this case, the Court of Appeal granted the Governor’s petition and directed the superior court to dismiss as moot real parties’ claim for declaratory relief: the Executive Order was superseded by legislation and was directed only at the November 3, 2020 general election, which had occurred before the judgment was entered. However, the Court found the declaratory relief and accompanying permanent injunction regarding executive orders issued under the Emergency Services Act raised matters of great public concern regarding the Governor’s orders in the ongoing COVID-19 pandemic emergency. The Court ruled the superior court erred in interpreting the Emergency Services Act to prohibit the Governor from issuing quasi-legislative orders in an emergency. The Court concluded the issuance of such orders did not constitute an unconstitutional delegation of legislative power. View "Newsom v. Superior Ct." on Justia Law

Defendant appealed the trial court's order denying his motion to set aside a default and default judgment in an action on a promissory note. The Court of Appeal concluded that both the award of the earn-out payment, as well as the award of interest on the earn-out payment, are contrary to law and rendered those portions of the default judgment void.In this case, defendant's challenge as to the default judgment does not run afoul of any timing limitation under Code of Civil Procedure section 473; consideration of defendant's motion to set aside the default judgment is not an "idle" act; the trial court erred in failing to determine that the default judgment was void on its face, as to the award of the $100,000 earn-out amount; and the trial court abused its discretion in denying defendant's motion as to the award of interest, to the extent that the interest exceeded the amount that had accrued on the $100,000 principal at the constitutionally allowable maximum rate. Accordingly, the court reversed the order on defendant's motion as to these two awards, and modified the default judgment to exclude the $100,000 earn-out payment and reduced the award of interest to $8,081.53. View "Grados v. Shiau" on Justia Law

In 2008, plaintiff filed suit against her former employer, Rite Aid, and her former supervisor. In 2010, a jury returned a special verdict in plaintiff's favor and awarded her $3.4 million in compensatory damages and $4.8 million in punitive damages. The Court of Appeal reversed the judgment and remanded the case for a new trial on compensatory damages on plaintiff's causes of action for wrongful termination in violation of public policy against Rite Aid and intentional infliction of emotional distress against Rite Aid and the supervisor. In 2014, on retrial, the jury awarded plaintiff $321,000 on her wrongful termination cause of action against Rite Aid, $0 on her intentional infliction of emotional distress cause of action against Rite Aid, and $20,000 on her intentional infliction of emotional distress cause of action against the supervisor. The Court of Appeal reversed and remanded the case for another new trial on compensatory damages on plaintiff's wrongful termination cause of action against Rite Aid and her intentional infliction of emotional distress causes of action against Rite Aid and the supervisor. In 2018, at another retrial, the jury awarded plaintiff $2,012,258 on her wrongful termination cause of action against Rite Aid and $4 million on her intentional infliction of emotional distress causes of action against Rite Aid and the supervisor.In regard to the award of past noneconomic damages for intentional infliction of emotional distress, the Court of Appeal concluded that the trial court's rejection of the Martinez II guidance does not require reversal of the judgment and the trial court did not instruct the jury to award duplicative damages. In regard to the award of past economic damages for wrongful termination, the court agreed with Rite Aid that plaintiff's actual post-termination earnings must be deducted from the past economic damages award for wrongful termination. Accordingly, the court modified the judgment to reduce the award of past economic damages to plaintiff for wrongful termination by $140,840 to $323,418. The court affirmed in all other respects. View "Martinez v. Rite Aid Corp." on Justia Law

Plaintiff filed suit against Chicago Title and others for damages and to rescind the sale of his two-unit residence in San Francisco. After plaintiff resolved the case with other defendants and rescinded the sale, he sought to recover as damages against defendants the attorney fees he spent in securing and quieting his title due to the rescinded sale, attorney fees he incurred defending against his possible eviction from the property, the rent he paid to live in the property before the sale was rescinded, and rental income he lost for the time he was off title.The Court of Appeal reversed the trial court's judgment on the pleadings, concluding that the trial court erred by deciding that it was legally unforeseeable to defendants that plaintiff would suffer loss of damages following the close of escrow by defendants. The court explained that this is not one of those "occasional" cases where foreseeability may be decided by the trial court as a question of law. Rather, as with most issues related to foreseeability, it is a question of fact for a jury. The court also concluded that the trial court erred in denying plaintiff's motion to amend where the evidence did not support a finding that defendants were surprised or would be prejudiced by allowing plaintiff to amend his second amended complaint as requested. Finally, the court noted the continued viability of nonstatutory motions for judgment on the pleadings, like motion in limine No. 10, is unclear. The court merely flagged the issue for future reference and to highlight potential pitfalls these motions often create for trial judges, as happened in this case. View "Tung v. Chicago Title Co." on Justia Law

Towner was a Ventura County District Attorney (VCDA) investigative commander. VCDA investigator Michael brought an administrative action alleging “fraud, favoritism, and other non-merit based factors in the promotional process.” Towner testified under subpoena at the Civil Service Commission hearing on Michael’s action. VCDA investigated, concluded that Towner had testified falsely, and gave Towner notice of its intent to terminate him for dishonesty. Towner submitted evidence at an administrative hearing to prove his honesty and requested an appeal hearing. The county sought to disqualify the Civil Service Commission from presiding over the hearing based on an asserted conflict of interest because the Commission would be defending its own decision. The County submitted notices of disciplinary action, labeled: “CONFIDENTIAL PERSONNEL DOCUMENT.” The superior court denied the county’s application. The Commission ordered Towner reinstated with full back pay and benefits.Towner filed suit, alleging violation of the Public Safety Officers Procedural Bill of Rights Act (Gov. Code 3300, POBRA) and negligence per se based on violation of Penal Code 832.7. The court granted the county defendants’ SLAPP motion (strategic lawsuits against public participation), Code of Civil Procedure section 425.16. The court of appeal reversed. The County defendants’ willful disclosure of Towner’s confidential personnel records without complying with mandatory procedures for disclosure was punishable as a misdemeanor under Government Code section 1222, so their disclosure did not constitute protected activity for purposes of a SLAPP motion. View "Towner v. County of Ventura" on Justia Law

Plaintiff John Dunlap was the executor of the New York estate (Estate) of Josephine Mayer, who passed away in 2016. Josephine was the lifetime beneficiary of a testamentary trust (Marital Trust) established by Josephine’s husband, Erwin Mayer. The Estate petitioned the trustee of the Marital Trust, defendant Maria Mayer, for an accounting. Maria objected to the petition, alleging that she was never a trustee of the Marital Trust and that she never had possession or control of the assets of the trust. The court dismissed the petition at a case management conference, without an evidentiary hearing to resolve the contested facts. The Court of Appeal concluded the court abused its discretion in doing so, and therefore reversed judgment and remanded for further proceedings. View "Dunlap v. Mayer" on Justia Law