Justia California Court of Appeals Opinion Summaries

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Elizabeth T. was taking her three children to see their father when she fell on a bus after consuming alcohol. An anonymous caller reported her to the Los Angeles County Department of Children and Family Services (DCFS), alleging she was intoxicated and her children were neglected. Elizabeth denied being heavily intoxicated and claimed her children were well cared for. DCFS filed a petition under Welfare and Institutions Code section 300, subdivision (b), alleging Elizabeth's substance abuse posed a risk to her children.The Superior Court of Los Angeles County sustained the petition, citing a prior sustained allegation of substance abuse from 2018. The court ordered informal supervision under section 360, subdivision (b). Elizabeth appealed, arguing that one incident of alcohol abuse did not support the finding that she posed a risk to her children at the time of the jurisdiction hearing.The California Court of Appeal, Second Appellate District, reviewed the case. The court found that the evidence of the bus incident, along with the four-year-old allegation, did not support the finding that Elizabeth's conduct created a substantial risk of serious physical harm or illness to her children. The court noted that Elizabeth had cooperated with DCFS, submitted to drug and alcohol testing, and her children were healthy and well cared for. The court concluded that there was no substantial evidence of a current risk to the children and reversed the juvenile court's jurisdiction findings and disposition orders. View "In re Gilberto G." on Justia Law

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Deari Cole was committed to a developmental center under California's Welfare and Institutions Code section 6500, which allows for the commitment of individuals with developmental disabilities who pose a danger to themselves or others. Near the end of his commitment period, a petition to extend his commitment was filed, but it was too late for a trial to occur before the original commitment expired. Cole was held pending trial and subsequently filed a petition for writ of mandate or habeas corpus, arguing that equal protection principles required his release pending trial.The Contra Costa County Superior Court initially found Cole incompetent to stand trial on charges including felony possession of a firearm and second-degree burglary. He was committed to the Porterville Developmental Center for one year. Two days before this commitment was set to expire, the People filed a petition to extend it, and the court ordered Cole held pending trial on the recommitment petition. Cole's petition for writ of mandate and/or habeas corpus was summarily denied by the Court of Appeal, but the California Supreme Court directed the appellate court to issue an order to show cause.The California Court of Appeal, First Appellate District, Division Three, reviewed the case and rejected Cole's equal protection argument. The court held that the statutory scheme under section 6500, which allows for continued confinement pending a hearing on a recommitment petition, did not violate equal protection principles. The court reasoned that the differences between individuals with developmental disabilities and those with mental health disorders justified the disparate treatment. The court concluded that the legislative distinctions were reasonable and factually based, and thus, Cole's continued confinement pending trial was constitutionally permissible. The petition was ultimately dismissed as moot. View "Cole v. Super. Ct." on Justia Law

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George Loy Clarke challenged the California Department of Motor Vehicles' (DMV) decision to suspend his driver’s license following his arrest for driving under the influence (DUI). Clarke argued that the DMV's administrative hearing violated due process and that his refusal to submit to a breath or blood test should be excused. The DMV had conducted an administrative per se (APS) hearing, which led to the suspension of Clarke’s license.The Superior Court of Orange County initially denied Clarke’s petition for a writ of mandate, which sought to overturn the DMV’s decision. Clarke’s first APS hearing resulted in a suspension, but the trial court later granted his petition for a writ of mandate, remanding the case for a new hearing. At the second hearing, Clarke contested the allegations of refusal to submit to a chemical test. Despite his objections, the hearing officer (HO) admitted the DMV’s evidence and ultimately reimposed the suspension.The Court of Appeal of the State of California, Fourth Appellate District, Division Three, reviewed the case. The court found that the DMV’s practice of having a single employee act as both advocate and adjudicator during the APS hearing violated due process, as established in California DUI Lawyers Assn. v. Department of Motor Vehicles and Knudsen v. Department of Motor Vehicles. The court concluded that the HO in Clarke’s case failed to separate her roles adequately, resulting in a due process violation. This constituted structural error, necessitating a reversal of the trial court’s denial of Clarke’s petition.The Court of Appeal reversed the trial court’s order and remanded the case, directing the lower court to grant Clarke’s petition for a writ of mandate. The court also denied requests for judicial notice and to augment the record, leaving those issues to be addressed in a potential new APS hearing. View "Clarke v. Gordon" on Justia Law

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In 2017, Michael Ingram was found to be a sexually violent predator (SVP) and committed to the State Department of State Hospitals (DSH) for an indeterminate term under the Sexually Violent Predator Act (SVPA). In 2020, he filed a petition for conditional release, arguing he was not likely to engage in sexually violent criminal behavior if released under supervision and treatment in the community. The trial court denied his petition, and Ingram appealed, challenging both the trial court’s decision and the constitutionality of the SVPA’s conditional release provisions.The Superior Court of Sacramento County initially handled the case, where a jury found Ingram to be an SVP. Ingram then filed a petition for conditional release, which the trial court denied. The court found that Ingram had not made significant progress in his treatment program and that his risk to the community remained unchanged. The court also noted that while Ingram might receive better treatment in the community, the issue before the court was whether he could be safely released, not whether he could receive better treatment elsewhere.The California Court of Appeal, Third Appellate District, reviewed the case. The court affirmed the trial court’s decision, finding that substantial evidence supported the denial of Ingram’s petition. The appellate court noted that all experts agreed Ingram continued to meet the definition of an SVP and that he had not yet learned to control his sexually violent behavior. The court also found that Ingram’s proposed alternative conditional release program, which included 24/7, one-on-one supervision, was neither reasonable nor required by the SVPA. Additionally, the court rejected Ingram’s constitutional challenges, noting that these issues were not properly raised in the lower court and that Ingram lacked standing to challenge potential delays in finding housing for conditionally released SVPs. View "People v. Ingram" on Justia Law

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In 2022, the San Francisco Board of Supervisors passed an ordinance extending the notice period for landlords pursuing at-fault evictions. The San Francisco Apartment Association and Small Property Owners of San Francisco Institute sought a writ of mandate to prevent the City and County of San Francisco from enforcing the ordinance, arguing it was preempted by state law. The trial court partially granted the petition, finding the ordinance preempted only for nonpayment of rent evictions. Both parties appealed.The San Francisco Superior Court initially ruled that the ordinance conflicted with state law only regarding nonpayment of rent, citing a split in authority on notice periods for other fault-based evictions. The court referenced Tri County Apartment Association v. City of Mountain View, which invalidated extended notice periods, and Rental Housing Association of Northern Alameda County v. City of Oakland, which allowed them. The trial court felt bound by Rental Housing and limited its ruling to nonpayment of rent.The California Court of Appeal, First Appellate District, reviewed the case and concluded that the entire ordinance was preempted by state law. The court found that the ordinance was procedural, not substantive, as it extended the state-mandated three-day notice period to a minimum of 13 days, conflicting with the Unlawful Detainer Act's timelines. The court determined that state law fully occupies the field of landlord-tenant notification timelines, making the local ordinance invalid.The Court of Appeal reversed the trial court's judgment in part, ruling that the entire ordinance was preempted by state law, and directed the superior court to issue a writ of mandate preventing the City and County of San Francisco from enforcing the ordinance. The plaintiffs were awarded their costs on appeal. View "S.F. Apartment Assn. v. City & County of S.F." on Justia Law

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The City of Gridley operates an electric utility and approved reduced electric rates for residential users in September 2020. Plaintiffs, residential ratepayers, challenged these rates, alleging they resulted in charges exceeding the reasonable cost of providing electric service, thus constituting a tax without voter approval in violation of article XIII C of the California Constitution. They also claimed the rates violated the state and federal takings clauses under the unconstitutional conditions doctrine. Plaintiffs sought a writ of mandate and class action complaint, alleging the City set rates higher than necessary and transferred excess revenues to its general fund.The Superior Court of Butte County denied the City’s motion for summary judgment, finding triable issues of fact regarding whether the rates resulted in excessive charges and whether plaintiffs had a property interest in continued electric service. The court rejected the City’s argument that article XIII C was inapplicable because the City did not impose, extend, or increase a tax when it approved reduced rates. The court also found that the unconstitutional conditions doctrine could apply to plaintiffs' takings claim.The California Court of Appeal, Third Appellate District, reviewed the case and concluded that the City was entitled to relief. The court found article XIII C inapplicable because the City did not impose, extend, or increase any tax by reducing its electric rates. The court also found the unconstitutional conditions doctrine inapplicable, as it applies only in the land-use permitting context, not to user fees like the electric rates in question. Consequently, the court directed the trial court to set aside its order denying the City’s motion for summary judgment and to enter a new order granting the motion. The City’s motion for summary judgment was granted, and the stay of proceedings in the trial court was vacated. View "City of Gridley v. Super. Ct." on Justia Law

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Cheryl Lynch, the owner of a residential property in San Clemente, California, engaged a general contractor for home improvement and repairs. The contractor hired Peter & Associates, Engineers, Geologists, Surveyors, Inc. (the Peter firm) to perform a geotechnical inspection of a footing trench. The Peter firm conducted a visual inspection and used a steel probe but did not perform subsurface exploration or laboratory testing. The footing later collapsed, causing significant damage to Lynch's home.Lynch filed a lawsuit in February 2021 against multiple parties, including the Peter firm, for breach of contract, nuisance, and negligence. The Peter firm moved for summary judgment, arguing it owed no duty of care to Lynch due to the lack of a direct contract. The Superior Court of Orange County granted the motion, heavily relying on the precedent set by Weseloh Family Ltd. Partnership v. K.L. Wessel Construction Co., Inc., which found no duty of care in the absence of privity.The Court of Appeal of the State of California, Fourth Appellate District, Division Three, reviewed the case. The court found that the Peter firm failed to meet its burden in the summary judgment motion. The court held that the firm owed a duty of care to Lynch, applying the Biakanja factors, which consider the extent to which the transaction was intended to affect the plaintiff, the foreseeability of harm, and other factors. The court also found that the trial court erred in dismissing Lynch's nuisance claim and in sustaining the Peter firm's evidentiary objections without proper basis.The Court of Appeal reversed the summary judgment and remanded the case to the trial court with instructions to deny the Peter firm's motion in its entirety. View "Lynch v. Peter & Associates" on Justia Law

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Daniel McCurry and Carie Powell sued Dr. Inder Singh for malpractice, alleging he violated a duty of care by refusing to treat their mother, Carol McCurry, who died while awaiting transfer to another hospital. Carol was brought to Methodist Hospital with shortness of breath and was diagnosed with an aortic dissection and a possible heart attack. Dr. Michael Brandon, the treating emergency physician, consulted Dr. Singh, an on-call interventional cardiologist at Mercy General Hospital. Dr. Singh initially agreed that Carol needed acute catheterization but later decided she was not a candidate for the procedure. Consequently, Dr. Singh did not accept her transfer, and Carol died before she could be transferred to another facility.The Superior Court of Sacramento County granted summary judgment in favor of Dr. Singh, ruling that he did not owe a duty of care to Carol because no physician-patient relationship existed between them. The court found that Dr. Singh did not affirmatively treat or directly advise Carol, and thus, no legal duty was established.The Court of Appeal of the State of California, Third Appellate District, reviewed the case de novo and affirmed the lower court's decision. The appellate court held that a physician's duty of care arises only when a physician-patient relationship is established, which did not occur in this case. Dr. Singh's consultation with Dr. Brandon and his decision not to treat Carol did not create such a relationship. The court also declined to apply the reasoning from an Arizona case cited by the plaintiffs, emphasizing that under California law, the duty of care is contingent upon the existence of a physician-patient relationship. Therefore, the summary judgment in favor of Dr. Singh was affirmed. View "McCurry v. Singh" on Justia Law

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In 2018, the defendant was sentenced to 12 years in state prison for multiple offenses, including shooting at an occupied vehicle and assault by means of force likely to produce great bodily injury. In 2022, the trial court recalled the sentence under Penal Code section 1172.75, struck a prior prison term enhancement, and resentenced the defendant to 11 years. The defendant appealed, arguing that the trial court erred by imposing the upper term based on aggravating factors not found true beyond a reasonable doubt and claimed ineffective assistance of counsel for not objecting to this.The Superior Court of Butte County initially sentenced the defendant to 12 years, citing multiple aggravating factors such as the defendant's prior criminal record and unsatisfactory performance on probation. Upon resentencing in 2022, the trial court struck the prior prison term enhancement but reimposed the upper term, resulting in an 11-year sentence. The defendant did not object to the reimposition of the upper term during resentencing.The California Court of Appeal, Third Appellate District, reviewed the case. The court concluded that under section 1172.75, subdivision (d)(4), the trial court was not required to find aggravating factors true beyond a reasonable doubt if the upper term was previously imposed. The appellate court held that the trial court did not err in reimposing the upper term and that the defendant's counsel was not ineffective for failing to object, as there was no sound legal basis for such an objection. Consequently, the appellate court affirmed the trial court's resentencing order. View "People v. Brannon-Thompson" on Justia Law

Posted in: Criminal Law
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A minor, V., was removed from her mother’s care at birth due to the mother’s drug abuse. V. and her half-brother, N., were initially placed together with a relative, but N. was later moved to his non-offending father’s custody. V. was placed with her aunt, who became her legal guardian in 2019. The aunt sought to adopt V. in 2022, but the mother opposed the termination of her parental rights, citing the parental relationship exception to adoption.The Superior Court of Los Angeles County found that the mother did not meet the burden to demonstrate the parental relationship exception. However, the court, without input from the parties, applied the sibling relationship exception, concluding that adoption would not be in V.’s best interest due to her bond with N. The court selected legal guardianship as the permanent plan for V. Both the Los Angeles County Department of Children and Family Services (DCFS) and V. appealed.The California Court of Appeal, Second Appellate District, reviewed the case. The court held that the juvenile court erred by sua sponte applying the sibling relationship exception without any party asserting it and by relieving the mother of her burden to prove an exception to adoption. The appellate court found that substantial evidence did not support the juvenile court’s finding that the sibling relationship exception applied, as V. and N. had limited shared experiences and their relationship would likely continue even if V. were adopted. The appellate court reversed the juvenile court’s orders and directed it to enter a new order selecting adoption as the permanent plan for V. View "In re V.S." on Justia Law