Justia California Court of Appeals Opinion Summaries

Articles Posted in Government & Administrative Law
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Citizens submitted a referendum petition to challenge Amador Water Agency’s Board Resolution No. 2015-19, adopting new water service rates for Agency customers. The Clerk of the Agency rejected the referendum petition and refused to place it on an election ballot, on the grounds that: (1) the petition was “confusing;” and (2) the rate change, while subject to challenge by initiative, was not subject to referendum. Appellants Howard Jarvis Taxpayers Association, Charlotte Asher, and Laura Boggs appealed the trial court’s denial of their petition for a peremptory writ of mandate against Amador Water Agency, its Clerk, and its Board of Directors (collectively “the Agency”). Appellants argued: (1) the Clerk exceeded her ministerial duties by declaring the petition confusing; and (2) referendum was an appropriate avenue to challenge the new water rates. After review, the Court of Appeal determined: (1) the Clerk exceeded the scope of her ministerial duty and should have certified the referendum petition as adequate; and (2) the Resolution was not subject to referendum. The Court reached a different conclusion in a different case currently under California Supreme Court review. Because the Court concluded the Resolution was not subject to referendum, it affirmed the judgment denying the writ petition. View "Howard Jarvis Taxpayers Assn. v. Amador Water Agency" on Justia Law

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Plaintiff-petitioner Jane Doe, a student-employee in the campus police department at Southwestern College, brought claims relating to sexual harassment and sexual assault against defendants-real parties Southwestern Community College District and three District employees. Her complaint also alleged sexual harassment of two other female District employees, which was presumably relevant to Doe's allegations because it provided notice to the District regarding similar misconduct by at least one of the involved employees, campus police officer Ricardo Suarez. Before her deposition could take place, one of those female employees, Andrea P., was contacted by one of Doe's lawyers, Manuel Corrales, Jr. When they discovered this contact, defendants moved to disqualify Corrales for violating Rule 4.2 of the California State Bar Rules of Professional Conduct, which generally prohibits a lawyer from communicating with "a person the lawyer knows to be represented by another lawyer in the matter." The trial court granted the motion. Although the District offered to provide counsel for Andrea, the Court of Appeal found there was no evidence that at the time of the contact she had accepted the offer or otherwise retained counsel. The Court issued a writ directing the superior court to vacate its order disqualifying Corrales as Doe's counsel in this matter. View "Doe v. Superior Court" on Justia Law

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Uber is a “transportation networking company” (TNC) regulated by the California Public Utility Commission (CPUC). All TNCs must submit annual reports to the CPUC, containing specified data, and file an annual accessibility plan. After receiving numerous complaints from the San Francisco Municipal Transportation Agency regarding illegal parking, traffic congestion, and safety hazards caused by TNC vehicles, the city attorney opened an investigation into possible violations of state and municipal law by TNCs, including Uber. The city attorney issued the administrative subpoenas to Uber, including a request for: Annual Reports filed by Uber with CPUC, 2013-2017 and all of the raw data supporting those reports on providing accessible vehicles, driver violations/suspensions, number of drivers completing training courses, updates on accessibility plans, report on hours/miles logged by drivers, and providing service by zip code. Uber refused to comply, arguing that the CPUC had primary jurisdiction. The court of appeal affirmed a trial court order that Uber produce the reports. It was within the city attorney’s investigative powers to issue the administrative subpoenas. Public Utilities Code section 1759 did not deprive the trial court of jurisdiction and the primary jurisdiction doctrine did not apply to postpone enforcement of the administrative subpoenas. View "City and County of San Francisco v. Uber Technologies, Inc." on Justia Law

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Amalgamated Transit Union, Local 276 and its president, Alan Wagner (collectively, the Union) brought this mandamus petition against the San Joaquin Regional Transit District (the District), alleging the Union had the right to fill by appointment a vacancy on the District’s retirement board, to ensure labor-management parity, as the Union claimed was required by Public Utilities Code section 99159 (or the San Joaquin Regional Transit District Act). The District proposed to conduct an election by all employees (not only union members) to fill the vacancy, claiming that process was required by an earlier statute, section 50150. The trial court denied the petition and the Union timely appealed. After hearing oral argument, the Court of Appeal vacated submission and ordered supplemental briefing, reserving the option to order further argument if we deemed it necessary. After considering all the briefing and argument, the Court found the Union’s position more persuasive, harmonizing the two statutes, avoiding any constitutional question, and was in accord with the use of the term “representative” in federal labor law and the long-standing practice of the parties--the only parties affected by the two statutes. Accordingly, the Court reversed. View "Amalgamated Transit Union v. San Joaquin Reg. Transit Dist." on Justia Law

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Kahan purchased property in Richmond at a foreclosure sale. Shortly before the sale, the city had recorded a “special assessment” lien against the property for unpaid garbage collection fees, pursuant to a municipal ordinance. When Kahan sold the property, he had to pay the delinquent garbage fees plus administrative charges and escrow fees to obtain a release of the lien. Kahan filed a class action lawsuit alleging that the city has no authority to levy “special assessments” for garbage collection charges that are “user fees” under state law and that the ordinance purporting to authorize such assessments violates state laws on lien priority. He also argued that the city’s action violated its ordinance because a garbage lien may not attach if a “bona fide encumbrancer for value” has placed a lien on the property before the garbage lien is recorded. The court of appeal affirmed the dismissal of the suit. Treatment of delinquent garbage fees as a special assessment and the recording of a lien are expressly authorized by Government Code 25831, even if garbage fees are user fees. Government Code sections 25831 and 38790.1 expressly authorize the super-priority status accorded the garbage lien, so the ordinance is consistent with statutory lien priority law. The bona fide encumbrancer exception does not apply. View "Kahan v. City of Richmond" on Justia Law

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Plaintiff Dr. Robert Paxton reviewed claims for disability benefits for the Department of Social Services, where he worked. This dispute arose after the California Public Employees’ Retirement System (CalPERS) determined that compensation Paxton received as part of a bonus program would not be considered when calculating his future pension benefit. He appealed a judgment denying his petition for writ of administrative mandamus challenging a decision by the Board of Administration of CalPERS upholding this interpretation. The trial court’s conclusion that the bonuses Paxton earned were for performing additional services outside his regular duties, and thus not appropriate for consideration when calculating his pension benefit, was supported by substantial evidence. Finding no reversible error, the Court of Appeal affirmed. View "Paxton v. Bd. of Admin., CalPERS" on Justia Law

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Plaintiff-appellant Patrick Barber's second appeal in this case raised an issue of first impression for the Court of Appeal's review. Upon remand from Barber’s first appeal (Barber I), defendant-respondent, the California State Personnel Board (SPB), awarded Barber a lump sum back pay award, which resulted in Barber incurring increased income tax liability. SPB denied Barber’s motion for recovery for increased tax liability. The trial court upheld SPB’s decision and denied Barber’s petition for writ of mandamus. Barber appealed the denial of his writ petition and motion for increased tax liability recovery, contending he was entitled to recover damages for incurring increased tax liability because his increased tax liability was caused by real party in interest and respondent, California Department of Corrections and Rehabilitation (CDCR) improperly terminating his employment. Barber argued awarding him such relief was consistent with the remedial statutory purpose of Government Code section 19584,2 of making an improperly terminated employee whole by restoring the employee to the financial position he or she would otherwise have occupied had employment not been wrongfully interrupted. The Court of Appeal disagreed, finding Barber was not entitled to increased tax liability recovery under section 19584 or to such recovery as equitable relief, because such relief was not statutorily authorized. View "Barber v. CA State Personnel Bd." on Justia Law

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The Los Angeles County Civil Service Commission's special and limited jurisdiction does not extend to matters not delegated to it by the Charter of the County of Los Angeles. Real party in interest, who worked for the County for 30 years, challenged the trial court's judgment reversing the Commission's order entitling her to a medical reevaluation under Civil Service Rule 9.07B.The Court of Appeal held that the Commission lacked jurisdiction over real party's appeal where there is no Charter provision or rule permitting the Commission to hear appeals related to Rule 9.07. In the interests of justice and because the purely legal issue may arise again, the court held that an employee is not entitled by law to a medical reevaluation under Rule 9.07B. Accordingly, the court vacated the judgment and remanded. View "County of Los Angeles Department of Public Social Services v. Civil Service Commission of Los Angeles County" on Justia Law

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Gomes, a Mendocino County homeowner, sought to invalidate an ordinance of the Mendocino City Community Services District, limiting the quantity of groundwater he may extract from his property. He contends that the statute authorizing the district to establish groundwater-management programs did not authorize extraction limits but that, if it did, the District failed to adopt the present program in accordance with the procedures specified in the statute. The District was created pursuant to the 1987 enactment of Division 6 of the Water Code, part 2.7 (Wat. Code, 10700), which provides that the district “may, by ordinance, . . . establish programs for the management of groundwater resources.” The court of appeal concluded that the statute does authorize the imposition of extraction limitations but that the District did not adopt its program as the statute requires. The District acknowledged that the 2007 water shortage contingency plan enactments were not adopted pursuant to the statutory procedures; the court rejected its argument that the 1990 enactment of the underlying ordinance in compliance with those procedures was sufficient, and that the subsequent enactments were merely amendments of the original program that need not have been adopted in conformity with those procedures. View "Gomes v. Mendocino City Community Services District" on Justia Law

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In two unrelated transactions, Front Line Motor Cars (Dealer), a used car dealer licensed by the California Department of Motor Vehicles (DMV), repossessed cars after the buyers failed to obtain financing. Dealer then refused to return the buyers’ down payments. The buyers complained to DMV. DMV instructed Dealer to refund the buyers’ down payments. Dealer refused, asserting its actions were proper under the Rees-Levering Motor Vehicles Sales and Finance Act and that DMV lacked the power to sanction Dealer. DMV then brought a disciplinary action against Dealer. DMV accused Dealer of violating Civil Code sections 2982.5, 2982.7, and 2982.9, which were the only sections of the Act which required a seller to refund a buyer’s down payment upon the buyer’s failure to obtain financing. After an administrative hearing, DMV adopted the administrative law judge’s proposed order that Dealer’s license be conditionally revoked for two years due to Dealer’s violation of the Act. Dealer petitioned the superior court for a writ of administrative mandate, which the superior court denied. On appeal Dealer repeated its earlier arguments. The Court of Appeal affirmed, finding the unique facts in this case (which revealed Dealer lacked a good faith intent to enter into bona fide credit sales with the buyers), revealed the transactions involved seller-assisted loans subject to section 2982.5 of the Act, which expressly required Dealer to return the buyers’ down payments. View "Front Line Motor Cars v. Webb" on Justia Law