Justia California Court of Appeals Opinion Summaries

Lauren Brown worked for a restaurant operated by Dave & Buster’s in Westchester, California, from November 2016 to April 2018. In June 2019, she filed a representative action under the Private Attorneys General Act (PAGA), alleging various Labor Code violations, including failure to provide meal and rest periods, vacation pay, and accurate wage statements. Brown’s lawsuit was one of several PAGA actions filed against the same employer between June 2018 and June 2019. The employer had previously settled with another PAGA plaintiff, Andrade, whose amended complaint included claims similar to Brown’s, including vacation pay violations.The Superior Court of Los Angeles County initially stayed Brown’s case, finding it substantially identical to an earlier action. After the Andrade action settled and the San Diego County Superior Court approved the settlement, Dave & Buster’s moved for judgment on the pleadings in Brown’s case, arguing that claim preclusion barred her claims and that she lacked standing to pursue violations occurring after the Andrade settlement. Brown opposed, arguing that Andrade had not properly exhausted administrative remedies for her amended claims because she filed her amended complaint only 35 days after submitting an amended notice to the Labor and Workforce Development Agency, rather than waiting the statutory 65 days.The California Court of Appeal, Second Appellate District, Division Eight, reviewed the trial court’s order independently. The appellate court held that Andrade’s failure to strictly comply with the 65-day waiting period was a harmless defect, as she substantially fulfilled the purpose of the pre-filing notice requirement and the Agency had an opportunity to object to the settlement but did not. The court found that all elements of claim preclusion were satisfied and affirmed the trial court’s judgment, dismissing Brown’s complaint with prejudice. View "Brown v. Dave & Buster's of California" on Justia Law

A former employee filed a labor claim against her employer and the employer’s business, seeking unpaid overtime and other compensation. The Labor Commissioner awarded her over $74,000. The decision was served by mail, triggering a 15-day deadline for the employer to appeal to the superior court and to either post an undertaking or seek a waiver of that requirement. The employer retained a third-party filing service, which attempted to file the appeal and waiver motion electronically on the last permissible day. The filing was rejected by the court clerk, and the documents were filed in person the following day, one day late.The Superior Court of the City and County of San Francisco determined that the employer’s appeal and waiver motion were untimely. The court found that the statutory deadline for appealing a Labor Commissioner decision is mandatory and jurisdictional, and that it lacked jurisdiction to consider the late filings. The employer argued that the deadline should be equitably tolled due to the filing service’s error, but the trial court rejected this argument.The California Court of Appeal, First Appellate District, Division Five, reviewed the case. The court held that the statutory deadline for appealing a Labor Commissioner decision and for seeking a waiver of the undertaking requirement is mandatory and jurisdictional, and cannot be extended for reasons such as mistake, inadvertence, or excusable neglect. The only exception is for fraud, which was not alleged. The court also held that the tolling provision in Code of Civil Procedure section 1010.6 does not apply to notices of appeal from Labor Commissioner decisions. The court affirmed the superior court’s order dismissing the appeal as untimely. View "Dobarro v. Kim" on Justia Law

An 18-year-old driver, Elijah Henry, collided with Melanie Gilliland’s vehicle after running a red light, causing her severe injuries. At the time of the accident, Henry was being followed by Officer Matthew Harvey of the City of Pleasanton Police Department. Officer Harvey had entered a parking lot to investigate possible vehicle break-ins and, upon seeing Henry’s car leave the lot, made a U-turn to follow it. Henry, who had smoked marijuana earlier, accelerated away, fearing police interaction but denying any belief that he was being pursued for arrest. Officer Harvey did not activate his lights or siren and testified that he did not initiate a pursuit under the City’s vehicular pursuit policy.Gilliland sued both Henry and the City for negligence. The City asserted immunity under California Vehicle Code section 17004.7, which protects public entities from liability for damages caused by fleeing suspects if the entity has a compliant vehicular pursuit policy and provides regular training. The Alameda County Superior Court initially denied the City’s motion for summary judgment, finding that neither an actual nor perceived pursuit occurred under the City’s policy definition. However, after a bench trial before a different judge, the court found the City immune, interpreting “pursued” in the statute according to its ordinary meaning rather than the policy’s definition, and concluded Henry believed he was being pursued.The California Court of Appeal, First Appellate District, Division One, reviewed the case and held that the definition of “pursuit” in the public entity’s vehicular pursuit policy governs both actual and perceived pursuits under section 17004.7. The court found the trial court erred by applying the ordinary meaning of “pursued” and reversed the judgment, remanding for further proceedings using the correct legal standard. The main holding is that statutory immunity under section 17004.7 depends on the policy’s definition of pursuit, not the word’s general meaning. View "Gilliland v. City of Pleasanton" on Justia Law

Anton’s Services Inc. was a subcontractor on two public works projects in San Diego: the Torrey Pines Road Project and the Voltaire Street Project. On both projects, Anton’s classified its workers under the “Tree Maintenance” prevailing wage category, paying them accordingly. The Division of Labor Standards Enforcement (DLSE) investigated and determined that Anton’s work was construction-related and should have been classified under the “Laborer (Engineering Construction)” category, which carries a higher prevailing wage. Additionally, Anton’s failed to comply with apprenticeship requirements, including submitting contract award information, employing the required ratio of apprentices, and requesting apprentices from local committees.After the DLSE issued civil wage and penalty assessments for both projects, Anton’s challenged these findings in administrative proceedings before the Director of Industrial Relations. The parties submitted stipulated facts and documentary evidence. The Director affirmed the DLSE’s assessments, finding Anton’s had misclassified workers, underpaid prevailing wages, failed to comply with apprenticeship requirements, and was liable for penalties and liquidated damages. The Director also found Anton’s violations were willful, given its prior record and lack of prompt correction.Anton’s then sought judicial review in the Superior Court of San Diego County through a petition for writ of administrative mandamus. The trial court, applying the substantial evidence standard, upheld the Director’s decision and rejected Anton’s attempt to introduce extra-record evidence.On appeal, the California Court of Appeal, Fourth Appellate District, Division One, reviewed the administrative record for substantial evidence. The court affirmed the trial court’s judgment, holding that Anton’s misclassified workers, underpaid prevailing wages, failed to comply with apprenticeship requirements, and was properly assessed penalties and liquidated damages. The court clarified that liquidated damages are owed until wages are actually paid to workers, not merely withheld by a contractor. The judgment was affirmed. View "Anton's Services v. Hagen" on Justia Law

Adria Snover, represented by her spouse and guardian ad litem, suffered permanent brain injury and entered a coma following complications during a cesarean section. She sued Dr. Aruna Gupta, Riverside Community Hospital, and another doctor, alleging negligent diagnosis and treatment. Before trial, Snover settled with the hospital for $2.5 million and with the other doctor for $1 million. The hospital’s settlement included $250,000 allocated to Snover’s son for waiving a potential future wrongful death claim. The case proceeded to trial solely against Dr. Gupta.A jury in the Riverside County Superior Court awarded Snover $17,458,474 in total damages: $7,458,474 in economic damages and $10 million in noneconomic damages. The jury found Gupta 15 percent at fault, the other doctor 80 percent, and a nurse 5 percent. After trial, the court applied the Medical Injury Compensation Reform Act (MICRA) cap to the noneconomic damages, reducing them to $250,000, and then held Gupta liable for 15 percent of that amount ($37,500). For economic damages, the court used the Mayes rule, first applying the MICRA cap, then calculating the percentage of economic damages and applying that percentage to the settlement amounts, resulting in a setoff of $3,142,750. The court did not exclude the $250,000 allocated to Snover’s son from the setoff calculation.The California Court of Appeal, First Appellate District, Division Four, reviewed the case. It held that the trial court correctly applied the MICRA cap before apportioning liability for noneconomic damages among health care providers, consistent with Gilman v. Beverly California Corp. and Rashidi v. Moser. The court also affirmed the use of the Mayes rule for calculating the economic damages setoff and found no abuse of discretion in including the $250,000 allocated to Snover’s son. The judgment was affirmed. View "Snover v. Gupta" on Justia Law

Two former service technicians at an auto dealership in Simi Valley alleged that their employer’s compensation plan violated California labor laws. The dealership had previously paid technicians on a piece-rate basis, but switched to an hourly pay plan in December 2014, compensating technicians at double the minimum wage for all hours recorded on a biometric time clock, with additional “flag bonus pay” for certain tasks. The plaintiffs claimed they were not fully compensated for all hours worked, including overtime and rest periods, and brought claims under the Labor Code, the Unfair Competition Law, and the Private Attorney General Act (PAGA) on behalf of themselves and other employees.The Superior Court of Ventura County initially ordered arbitration, but withdrew the case from arbitration at the plaintiffs’ request. Both parties filed motions for summary adjudication regarding the legality of the pay plan, which the court denied, finding triable issues of fact. After a bench trial, the court found the plaintiffs had not met their burden of proof, noting that their evidence was insufficient and lacked specific examples to support their claims. Judgment was entered in favor of the employer on all claims.The California Court of Appeal, Second Appellate District, Division Six, reviewed the case. It held that the dealership’s hourly pay plan did not violate the “no borrowing rule” established in Gonzalez v. Downtown LA Motors, LP, nor did it violate Labor Code section 226.2. The court found that technicians were paid at least double the minimum wage for all hours worked and that any bonus pay was in addition to, not a substitute for, hourly wages. The court also affirmed judgment for the employer on the PAGA claim, finding the plaintiffs failed to provide adequate evidence or an adequate record to support their allegations. The judgment was affirmed. View "Mora v. C.E. Enterprises" on Justia Law

After a fatal car accident involving a 2008 Lexus ES350, the driver, whose wife died in the crash, sued Toyota, alleging the vehicle was defective due to unintended acceleration. His case was added to a coordinated group of California state court proceedings (JCCP) involving similar claims against Toyota. The coordinated proceedings had established a Common Benefit Fund, requiring all plaintiffs whose cases resolved after a certain date to pay an 8 percent assessment from their recoveries. This fund compensated lead counsel for work that benefited all plaintiffs, such as shared discovery and expert work.The plaintiff’s case was coordinated with the JCCP in 2018. After settling with Toyota, he moved in the Superior Court of Los Angeles County to exempt his case from the 8 percent assessment, arguing he did not use or benefit from the shared work product and that his case was factually distinct. The Committee overseeing the fund opposed, submitting evidence that the plaintiff’s original attorney had relied on common benefit materials and that the issues in his case overlapped with those in the coordinated proceedings. The trial court found the plaintiff had not met his burden to show he was entitled to an exemption and denied his motion for relief from the assessment.On appeal, the California Court of Appeal, Second Appellate District, Division Seven, held that the order denying relief was appealable as a collateral order. The court affirmed the lower court’s decision, concluding that the plaintiff failed to demonstrate as a matter of law that neither he nor his counsel benefited from the common work product. The court found the assessment applied, as the plaintiff’s case fell within the scope of the coordination order and he did not prove entitlement to an exemption. The order requiring the 8 percent assessment was affirmed. View "Pruchnik v. JCCP4621 Common Benefit Committee" on Justia Law

The case concerns a man who, along with his wife, adopted two young girls through the foster care system. Years later, when one of the girls was nearly 17, she disclosed to a friend’s mother that she had been sexually abused by her adoptive father over several years. This disclosure led to a law enforcement investigation, during which the defendant voluntarily went to the sheriff’s department to “turn himself in.” He was subsequently interrogated by two officers in a closed interview room at the station. During the third segment of questioning, after persistent and increasingly accusatory interrogation techniques, the defendant confessed to engaging in sexual acts with one of the victims.The Superior Court of San Bernardino County heard pretrial motions regarding the admissibility of the defendant’s statements to law enforcement. The prosecution sought to admit the statements, while the defense moved to suppress them, arguing they were obtained in violation of the defendant’s constitutional rights. The trial court ruled the interrogation was not custodial and admitted the statements. At trial, the prosecution presented testimony from the victims and law enforcement, while the defense highlighted inconsistencies and lack of physical evidence. The jury found the defendant guilty on all counts, and he was sentenced to over 120 years to life in prison.On appeal, the California Court of Appeal, Fourth Appellate District, Division Three, reviewed whether the defendant’s confession should have been suppressed under Miranda v. Arizona. The appellate court held that while the initial questioning was noncustodial, the interrogation became custodial during the third segment, at which point Miranda warnings were required but not given. The court found the admission of the confession was prejudicial and not harmless beyond a reasonable doubt. Accordingly, the judgment was reversed and the case remanded for further proceedings. View "People v. NavaAdame" on Justia Law

In this matter, an attorney representing the appellant in a civil case filed a petition for writ of supersedeas and an opening appellate brief that included citations to several cases that do not exist. The cited case names, reporter volumes, and page numbers either led to unrelated cases or to no cases at all, and the legal propositions attributed to these citations were unsupported by any actual authority. The attorney later provided copies of real cases with similar names but different citations, which also failed to support the propositions for which the fabricated citations were used. The attorney claimed these errors were clerical and not the result of intentional fabrication or reliance on artificial intelligence (AI), although he admitted to using AI in preparing at least one of the briefs.The Fourth District Court of Appeal, Division Two, issued an order to show cause regarding the fabricated citations and held a hearing. The attorney responded in writing and at the hearing, accepting responsibility for the citation errors but maintaining they were not willful and resulted from a breakdown in his citation-verification process. He asserted that the errors were clerical and not the product of AI hallucinations, although he acknowledged using AI in preparing the appellate brief and possibly the writ. The court found his explanations lacking in credibility, noting that the errors were not consistent with mere clerical mistakes and that the attorney’s claims about his verification process were contradicted by his own admissions.The California Court of Appeal, Fourth District, Division Two, held that the attorney unreasonably violated California Rules of Court, rule 8.204(a)(1)(B), by failing to support each point in his briefs with citations to real legal authority. The court imposed a sanction of $1,750, to be paid to the court, and directed the clerk to notify the State Bar of California of the sanction. View "Schlichter v. Kennedy" on Justia Law

The California Department of Water Resources (DWR) planned to conduct geotechnical work, such as soil and groundwater testing, in the Sacramento-San Joaquin Delta as part of preparations for the Delta tunnel project, a major water conveyance initiative. Several municipal, tribal, and public interest groups objected, arguing that DWR could not begin this geotechnical work until it certified that the tunnel project was consistent with the Delta Plan, as required by the Sacramento-San Joaquin Delta Reform Act of 2009. The plaintiffs asserted that the geotechnical work was an integral part of the overall project and that separating it constituted impermissible “piecemealing” under the California Environmental Quality Act (CEQA).The Superior Court of Sacramento County agreed with the plaintiffs, issuing preliminary injunctions that barred DWR from conducting geotechnical work before submitting a certification of consistency. The court found that the geotechnical work was part of the covered action under the Delta Reform Act and that DWR’s project description in its Environmental Impact Report (EIR) included this work. The court also determined that the plaintiffs had a strong likelihood of success on the merits and would suffer procedural harm if the injunction was not granted.On appeal, the California Court of Appeal, Third Appellate District, reversed the trial court’s orders. The appellate court held that the Delta Reform Act does not require DWR to submit a certification of consistency before engaging in geotechnical work that precedes construction. The court reasoned that the purposes of CEQA and the Delta Reform Act differ, and the Act does not incorporate CEQA’s whole-of-the-action requirement or prohibition against piecemealing. The court directed the trial court to vacate the preliminary injunctions and reconsider the motions in light of this interpretation. View "Tulare Lake Basin Water Storage Dist. v. Dept. of Water Resources" on Justia Law