Justia California Court of Appeals Opinion Summaries
Articles Posted in Constitutional Law
In re Matthew M.
Over the objection of 12-year-old M.M.’s mother (“mother”), the juvenile court authorized the Los Angeles County Department of Children and Family Services or the congregate care facility where M.M. was placed to vaccinate the child against the SARS-CoV-2 virus once his pediatrician approved. Several weeks later mother asked the court to rescind its order, explaining in greater detail her religious objection to M.M. receiving the COVID-19 vaccine. After an evidentiary hearing, the juvenile court denied the petition, finding insufficient evidence it was in the child’s best interest not to be vaccinated.
The Second Appellate District affirmed. The court explained that the record at the section 388 hearing amply justified the court’s conclusion it would not be in M.M.’s best interest to revoke the vaccination order despite mother’s unsupported concerns about possible adverse side effects. As established by the Department’s response to mother’s petition, COVID-19 was one of the ten leading causes of death for children as of October 2021, COVID-19 infections were then increasing, M.M. was in contact with multiple individuals at his placement and his school, the Pfizer vaccine had been found safe for children his age and M.M.’s pediatrician had determined there were no known contraindications to M.M. receiving the vaccine. Moreover, as discussed, M.M. was not averse to receiving the vaccination, leaving it to the court to decide. Accordingly, it was not an abuse of discretion for the court to conclude its authorization to vaccinate M.M. should stand. View "In re Matthew M." on Justia Law
M.E. v. Superior Court
A Welfare and Institutions Code section 602 petition alleges that about 10 years ago, while he was a minor, Petitioner committed a lewd act upon a child. This matter came to the attention of law enforcement only because Petitioner voluntarily admitted to the police that he committed the lewd act. He now seeks relief from the juvenile court’s order granting deferred entry of judgment (DEJ). Petitioner contends that the order must be vacated and the juvenile court’s jurisdiction terminated because “he [is] well beyond the maximum age of juvenile court jurisdiction.”
The Second Appellate District agreed and granted the petition. The court construed section 607, subdivision (h)(2) as applying to the discharge from the juvenile court’s jurisdiction after the court has retained jurisdiction over a minor pursuant to subdivisions (a) through (c). Pursuant to section 607, subdivision (a), the juvenile court lacked jurisdiction over Petitioner because he was over the age of 21 years. The court wrote that common sense compels the conclusion that Petitioner is just too old to be “treated” as a “minor” and the section 602 petition must be dismissed. View "M.E. v. Superior Court" on Justia Law
Posted in:
Constitutional Law, Juvenile Law
California v. Lewis
Defendant-appellant Brandon Lewis was convicted by jury of pimping three minors, for which he was sentenced to over 73 years in prison. He appealed, contending his Sixth Amendment right to confront an accuser was violated because a computer monitor blocked his view of her face when she testified. Defendant also contended, the State conceded, and the Court of Appeal agreed that a portion of his sentence was unauthorized. The Court disagreed Defendant's confrontation right was violated by the computer monitor; the Court concurred a portion of the sentence was unauthorized. In light of recently enacted legislation, the Court remanded Defendant's case for resentencing. The judgment was affirmed in all other respects. View "California v. Lewis" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Estrada v. Superior Court of the City and County of San Francisco
In consolidated proceedings, Petitioners each sought a writ requiring the Superior Court to dismiss their cases for violating their speedy trial rights under Penal Code section 1382.2. Petitioners argued there was no good cause to continue their cases past the statutory deadline because the Superior Court can no longer rely on the “exceptional circumstances” resulting from the COVID-19 pandemic.The court of appeal denied the petitions. The pandemic and its adverse impacts on the courts did not end when the courts reopened; courts had to address both the backlog that had developed during the closure of the courts and new cases. Although the courts reopened, the pandemic continued to wreak havoc, with 36 judicial officers, court staff, sheriff’s deputies, attorneys, defendants, and jurors contracting COVID-19, being required to quarantine due to exposure, or having to care for family members. The persistence of a backlog during the period at issue was principally the result of continuing consequences of the pandemic. Not only the pandemic, itself, but its length, seriousness, and continuing effects were unexpected and unanticipated and resulted in exceptional and extraordinary circumstances. The Superior Court did not, in these cases, abuse its discretion in concluding that exceptional circumstances justified the continuance of Petitioners’ trials past their statutory last days. View "Estrada v. Superior Court of the City and County of San Francisco" on Justia Law
Naranjo v. Spectrum Security Services, Inc.
The Supreme Court remanded an employment matter to the Second Appellate District to resolve two issues the parties addressed in their respective appeals, but that we did not reach based on our conclusion about the nature of missed-break premium pay: (1) whether the trial court erred in finding Spectrum Security Services, Inc. (Spectrum) had not acted “willfully” in failing to timely pay employees premium pay (which barred recovery under § 203); and (2) whether Spectrum’s failure to report missed-break premium pay on wage statements was “knowing and intentional,” as is necessary for recovery under section 226.
After receiving supplemental briefing following remand, the Second Appellate District concluded as follows: (1) substantial evidence supports the trial court’s finding that Spectrum presented defenses at trial—in good faith—for its failure to pay meal premiums to depart employees and therefore, Spectrum’s failure to pay meal premiums was not “willful” under section 203; and (2) because an employer’s good faith belief that it is in compliance with section 226 precludes a finding of a knowing and intentional violation of that statute, the trial court erred by awarding penalties, and the associated attorneys’ fees, under section 226. View "Naranjo v. Spectrum Security Services, Inc." on Justia Law
Posted in:
Constitutional Law, Labor & Employment Law
Spencer v. City of Palos Verdes Estates
The Lunada Bay Boys (Bay Boys) are a group of young and middle-aged men local to the City of Palos Verdes (the “City”), who consider themselves to be the self-appointed guardians of Lunada Bay. One of their tenets is to keep outsiders away from the surf location. They accomplish this through threats and violence. Plaintiffs are (1) two non-locals who encountered harassment by the Bay Boys when they tried to surf Lunada Bay and (2) a non-profit dedicated to preserving coastal access. They brought suit against the Bay Boys, some of its individual members, and the City itself for conspiracy to deny access under the California Coastal Act. Plaintiffs alleged that the City conspired with the Bay Boys essentially to privatize Lunada Bay, depriving nonlocals of access. The trial court granted the City judgment on the pleadings.
The Second Appellate District reversed. The court held that Plaintiffs sufficiently alleged an unpermitted “development” in the Bay Boys’ denial of access to the beach. Further, the court explained that parties can, in fact, be liable for Coastal Act violations under the doctrine of conspiracy. Conspiracy liability is not limited to tort; defendants may be liable if they agree to engage in conduct that violates a duty imposed by statute. The court wrote, at this point, Plaintiffs sufficiently alleged an actionable conspiracy in which the City has participated. View "Spencer v. City of Palos Verdes Estates" on Justia Law
Securus Technologies v. Public Utilities Com.
Securus Technologies, LLC (Securus), is one of six telecommunications companies providing incarcerated persons calling services (IPCS) in California. In this original proceeding, Securus challenges the decision of the California Public Utilities Commission (PUC) adopting interim rate relief for IPCS in the first phase of a two-phase rulemaking proceeding. Among other things, the PUC’s decision: (1) found IPCS providers operate as locational monopolies within the incarceration facilities they serve and exercise market power; (2) adopted an interim cap on intrastate IPCS rates of $0.07 per minute for all debit, prepaid, and collect calls; and (3) prohibited providers from charging various ancillary fees associated with intrastate and jurisdictionally mixed IPCS.
The Second Appellate District affirmed the PUC’s decision. The court concluded Securus has not shown the PUC erred by finding providers operate locational monopolies and exercise market power. The court held that facts do not—as Securus contends—demonstrate Securus “cannot recover its costs (including a reasonable rate of return)” under the interim rate cap and do not amount to a “clear showing” that a rate of $0.07 per minute “is so unreasonably low” that “it will threaten Securus’s financial integrity.” Thus, Securus has failed to satisfy its “burden of proving . . . prejudicial error” on constitutional grounds. View "Securus Technologies v. Public Utilities Com." on Justia Law
State of Cal. ex. rel. Sills v. Gharib-Danesh
Plaintiff brought a qui tam case on behalf of the State of California alleging Defendants and Respondents engaged in medical insurance fraud. Plaintiff asserted the alleged fraud victimized the state workers’ compensation system, including the State Compensation Insurance Fund, as well as Medi-Cal, and brought her action under the California False Claims Act (CFCA) and the California Insurance Frauds Prevention Act (IFPA). Plaintiff filed her qui tam complaint under seal and in camera as statutorily required. Before the matter reached trial, however, the trial court dismissed the action pursuant to the “five-year rule” set out in Code of Civil Procedure section 583.310.
The Second Appellate District reversed the judgment of dismissal, reinstated the action, and remanded it. The court held that the 962 days the action was kept under seal should have been excluded from the five-year period pursuant to Section 583.340(b). Further, the five-year period had not expired at the time the court dismissed the action. A five-year period totals 1,825 days. Adding to that period, the 962 days during which the action was under seal, the 712 days of the first stay and the 236 days of the second stay total 3,735 days. The date 3,735 days from the date Plaintiff filed her complaint (July 13, 2012) is October 3, 2022. Adding six months due to the COVID-19 emergency rule extends the period to April 3, 2023. Therefore, the trial court erred in prematurely dismissing Plaintiff’s action on February 24, 2021. View "State of Cal. ex. rel. Sills v. Gharib-Danesh" on Justia Law
California v. Burgess
Defendant Dwayne Burgess appealed a trial court’s denial of his petition for resentencing after an evidentiary hearing pursuant to Penal Code section 1172.6. There was no dispute defendant was eligible for such a hearing, the question was what independent findings the trial court was required to make when determining defendant’s guilt and whether those findings were sufficient. The Court of Appeal found that although defendant claimed the trial court erroneously considered itself to be bound by the jury’s verdict at trial, the trial court did conduct an independent analysis of the record and evidence before finding defendant guilty of murder under current law. The Court agreed with defendant that this independent analysis was required, and that the principles of collateral estoppel were inapplicable to this analysis. Although the State argued the trial court was bound by the jury’s finding that defendant committed attempted robbery under principles of collateral estoppel, and even if not, the trial court’s ultimate finding that defendant was guilty of murder under current law iswassupported by substantial evidence, the Court of Appeal disagreed with the State on both points. Because theft by false pretenses was not a predicate felony to felony murder, the prosecution did not prove beyond a reasonable doubt that defendant was guilty of murder under current law. Accordingly, judgment was reversed. View "California v. Burgess" on Justia Law
Posted in:
Constitutional Law, Criminal Law
California v. Lopez
In 1992, a jury convicted Pepe Lopez of first degree murder with a true finding on a prior-murder special circumstance after hearing evidence the victim was shot and killed during a robbery in which Lopez participated and that Lopez had previously been convicted of first degree murder for his involvement in another robbery. In 2019, Lopez filed a Penal Code section 1172.6 petition seeking to vacate his conviction under Senate Bill No. 1437 (2017-2018 Reg. Sess.; Stats. 2018, ch. 1015) which amended the definition of felony murder and eliminated the natural and probable consequences theory of murder. The trial court summarily denied the petition, concluding the special circumstance finding rendered Lopez ineligible for resentencing as a matter of law because it demonstrated the jury had found he “personally killed, or personally shared a specific intent to kill.” Lopez conceded the special circumstance finding established the requisite mental state for a conviction of first degree murder under current law, but argued it did not similarly establish “the actus reus necessary for direct aider and abettor liability.” The Court of Appeal agreed with the State that the record established his guilt under the current felony-murder rule. View "California v. Lopez" on Justia Law
Posted in:
Constitutional Law, Criminal Law