Justia California Court of Appeals Opinion Summaries

Plaintiff sued the City and several members of the Inglewood City Council (the council), alleging that after she reported concerns about financial improprieties, the City and the individual defendants defamed and retaliated against her. She alleged causes of action for (1) defamation; (2) violation of Labor Code section 1102.5, subdivisions (b) and (c), which prohibit retaliation against an employee based on the employee reporting or refusing to participate in what the employee reasonably believes to be illegal activity by the employer (the section 1102.5 retaliation claim); and (3) intentional infliction of emotional distress (IIED), based both on the alleged retaliation and the alleged defamation. The City and the individual defendants filed a joint special motion to strike the complaint as a strategic lawsuit against public participation, or SLAPP, under the antiSLAPP statute. The court granted the motion in part but denied it as to the section 1102.5 retaliation claim and the retaliation-based IIED claim against all Defendants. Defendants appealed, arguing the court incorrectly denied the anti-SLAPP motion as to the retaliation-based claims against the individual defendants.   The Second Appellate District reversed the trial court’s order on the Defendants’ anti-SLAPP motion to the extent it denies the motion as to Plaintiff’s Section 1102.5 retaliation claim against the individual Defendants and Plaintiff’s retaliation-based IIED claim against the individual Defendants. In all other respects, the order regarding the anti-SLAPP motion is affirmed. The court explained that it agrees with Defendants that the section 1102.5 retaliation claim is not legally sufficient because Plaintiff is not an “employee” for the purposes of that statute. View "Brown v. City of Inglewood" on Justia Law

In March 2020, O’Brien was censured and suspended for one year from his employment as a professor at the University of California, Berkeley, for violating the Faculty Code of Conduct while attending an overseas conference in 2012 by directing unwanted sexualized conduct at a junior colleague attending the conference, a graduate student at Massachusetts Institute of Technology. Although another student referred to the incident in a 2014 discussion with the administration, it was not until 2017 that the alleged victim made a report.O’Brien challenged the disciplinary decision, raising procedural, substantive, and due process objections. The trial court and court of appeal rejected O’Brien’s petition. The University’s rule requiring it to initiate disciplinary action within three years of receiving a report of misconduct does not bar discipline here. The earlier complaint by a different student only briefly touching on the alleged incident between O’Brien and an unidentified female MIT student was not a report of the wrongdoing for which he was disciplined. Substantial evidence supports a finding by the University and the trial court that the MIT student was a “colleague” of O’Brien’s, as the Faculty Code of Conduct uses that term. The disciplinary proceeding was fair and the committee’s findings supported the ultimate result. View "O'Brien v. The Regents of the University of California" on Justia Law

In 2006 and 2013, the Foothill/Eastern Transportation Corridor Agency (the Corridor Agency) approved extensions of California State Route 241, and the Environmental Parties along with other environmental organizations and the California Attorney General filed lawsuits challenging those approvals. In 2016, after years of litigation, the Corridor Agency entered a settlement agreement to resolve the litigation. The Corridor Agency continued its planning efforts and identified several alternatives for the transportation project. While these efforts were in progress, the Reserve Maintenance Corporation (the Reserve), a homeowner’s association, filed a lawsuit seeking to protect the interest of their homeowners in avoiding an extension of State Route 241 near their community. In 2020, after three years of litigation, during which the Reserve lost a petition for a restraining order and motions for summary adjudication and faced the prospect of dispositive motions from the other side, they agreed to dismiss their lawsuit. However, they moved for attorney fees and costs on the ground they were successful parties in the litigation under Code of Civil Procedure section 1021.5. In March 2020, the Corridor Agency chose to proceed with a road construction alternative that steered clear of both an "Avoidance Area" and the Reserve Community, and the Reserve argued their litigation caused the agency to make that choice, meaning their litigation was successful as a catalyst of change. The Environmental Parties also moved for attorney fees on the ground they were successful parties because they gained the dismissal, and both they and the Corridor Agency moved for costs as prevailing parties under Code of Civil Procedure section 1032. The trial judge denied the request for attorney fees under section 1021.5 by both parties. The Court of Appeal concluded the trial judge did not abuse her discretion in concluding the catalyst theory didn’t apply to this case but erred as a matter of law by exempting the Reserve from an award of attorney fees under In re Joshua S., 42 Cal.4th 945 (2008) and Save Our Heritage Organisation v. City of San Diego, 11 Cal.App.5th 154 (2017). The Court also concluded the trial judge did not abuse her discretion in awarding costs under section 1032 or by refusing to apportion costs. View "City of San Clemente v. Dept. of Transportation" on Justia Law

Ocie Payne Hinkle (Ocie)2 was an 89-year-old woman who owned several parcels of property in Los Angeles, California. Ocie has an adult son, Ocy. A few years earlier, Ocie had started a relationship with Roi Wilson (Wilson). Ocie was hospitalized and medicated; while in that state, Wilson prevailed upon Ocie to grant him power of attorney over her affairs. Wilson then used that power of attorney to deed away much of Ocie’s real property. As pertinent to this case, while acting as Ocie’s “attorney-in-fact,” Wilson signed a grant deed giving Ocie’s property at 1723 Buckingham Road (the Buckingham property or the property) to Edmound Daire (Daire) (the October 2010 grant deed). Daire applied to Ridec LLC (Ridec) for a $650,000 loan and offered up the Buckingham property as collateral. Ridec retained a title insurer. Ridec’s title insurer sued Daire and Citibank, seeking—and obtaining—court orders freezing the disbursed loan funds still in Daire’s Citibank account. Ridec joined that lawsuit via a cross-complaint against Daire, Ocy, and PSG, in which it sought to establish the validity of its deed of trust. Ridec challenged the trial court’s ruling declaring its deed of trust invalid.   The Second Appellate District reversed and remanded with directions to enter a judgment finding that Ridec’s deed of trust is valid. Ridec’s appeal from the posttrial order denying its motion to set aside the judgment is, therefore, moot. The court explained that because none of the trial court’s reasons for disregarding section 764.060 and Tsasu are valid, the court erred in refusing to apply the governing statute and binding precedent interpreting that statute. View "Ridec LLC v. Hinkle" on Justia Law

Swan and Hatchett are the parents of triplets born in 2016. They share custody. At a hearing addressing child support, Swan testified from a profit and loss statement that he had prepared for his self-employment as a tax preparer, real estate broker, mortgage broker, and appraiser, that his net income as of August 2017 was $40,498. The trial court found Swan’s bookkeeping poor, and after adding back certain deductions Swan had taken, calculated Swan’s income as $110,940 per year. The trial court ordered Swan to pay child support of $2,350 per month, retroactive to the beginning of 2017. Hatchett was not working. The trial court did not impute income to her due to insufficient information. In September 2018, Swan requested changes to the order, including ordering Hatchett to seek work and waiving interest on certain arrears. The court ordered Hatchett to undergo a vocational evaluation paid for by Swan. The parties stipulated that Swan was “entitled to a hardship when calculating child support.”The trial court denied his request to reduce the amount of child support and awarded Hatchett $10,000 in need-based attorney’s fees. The court of appeal reversed. The trial court erred by ignoring Swan’s evidence of his income, that he had a new child, and that Hatchett’s income had increased. The trial court’s refusal to consider Swan's evidence of his income for child support purposes conflicted with its finding that he could pay Hatchett’s attorney’s fees. View "Swan v. Hatchett" on Justia Law

Plaintiff worked for Defendant Skyview Capital, LLC. He sued this entity and others in state court after his termination. Skyview moved to compel arbitration. The trial court granted the motion and stayed the proceedings. Skyview had to pay arbitration fees ahead of the hearing. The fees were due June 4, 2021. On July 7, 2021, Plaintiff’s counsel asked the case manager whether Skyview had paid the deposits. On July 8, 2021, the case manager confirmed by email that Skyview had not paid. Plaintiff filed in the trial court a section 1281.98 Election to Withdraw from Arbitration. The court’s February 2022 order granted Plaintiff’s request to withdraw from arbitration, vacated the order staying proceedings, and awarded Plaintiff reasonable expenses under section 1281.99.
The Second Appellate District affirmed, holding that the order allowing Plaintiff to withdraw from arbitration was proper. The court explained that in enacting sections 1281.97 through 1281.99, the Legislature perceived employers’ and companies’ failure to pay arbitration fees was foiling the efficient resolution of cases. This contravened public policy. The Legislature responded by making nonpayment and untimely payment grounds for proceeding in court and getting sanctions. The point was to take this issue away from arbitrators, who may be financially interested in continuing the arbitration and in pleasing regular clients. Therefore, the trial court was right to decide this matter of statutory law. View "Cvejic v. Skyview Capital" on Justia Law

Divine Food and Catering, LLC (Divine) appeals from the dismissal of its malicious prosecution complaint against defendants and respondents the Western Diocese of the Armenian Church of North America (the Diocese), St. John Armenian Church (St. John), Archpriest Manoug Markarian (Archpriest Manoug), and Harout Markarian (collectively, defendants). The trial court dismissed the complaint after granting Defendants’ special motion to strike under Code of Civil Procedure section 425.16, the anti-SLAPP statute. Divine was a commercial tenant of St. John’s banquet hall. St. John and the Diocese (the church entities) filed an unlawful detainer action seeking to evict Divine based on a purported oral month-to-month lease. Following trial, the unlawful detainer court found the written lease was valid and granted judgment for Divine. Divine then filed its malicious prosecution complaint, alleging Defendants brought the unlawful detainer action in order to extort money from Petros Taglyan, the father of Divine’s owner. Divine alleged Defendants had no probable cause to bring the unlawful detainer action.   The Second Appellate District reversed. The court held that the triggers for the interim adverse judgment rule are limited to actual judgments and rulings on dispositive motions. The trial court, therefore, erred by applying the rule based on the unlawful detainer court’s sua sponte comments during trial. Alternatively, Divine has made an adequate showing for anti-SLAPP purposes that the unlawful detainer court’s comments were the product of fraud or perjury, which precludes application of the interim adverse judgment rule. Defendants have shown no other valid basis to support their anti-SLAPP motion. View "Divine Food and Catering v. Western Diocese of the Armenian etc." on Justia Law

In January 2020, Achane pleaded guilty to willfully inflicting corporal injury on a spouse or cohabitant (case 1); he was sentenced to an upper-term sentence of four years, suspended. On August 6, (case 2) Achane pleaded guilty to stalking and admitted violating probation in case 1. The court placed Achane on probation. On August 31, 2021, (case 3), Achane pleaded guilty to obstructing an executive officer. The trial court again placed Achane on probation. The probation department filed petitions to revoke probation in all three cases, alleging that in March 2022, Achane carried a loaded firearm in public, carried a concealed firearm, unlawfully possessed a firearm and ammunition, transferred an unmarked firearm, resisted arrest, and possessed a controlled substance while armed with a firearm.The trial court revoked probation. A sentencing hearing was held in Achane’s absence after he told the court he did not wish to remain in the courtroom. The court acknowledged that the probation department recommended reinstating probation but ordered Achane to serve the case 1 suspended four-year aggravated term and consecutive eight-month, one-third middle terms in cases 2 and 3. The court of appeal affirmed, rejecting Achane’s argument that he was entitled to resentencing under legislation enacted after the initial imposition of sentence that limits courts’ discretion to impose an upper-term sentence and, in certain circumstances, creates a presumption in favor of a lower-term sentence. Achane forfeited those claims. View "People v. Achane" on Justia Law

Part of Visitacion’s land in San Francisco’s Visitacion Valley was formerly owned by Southern Pacific, which was, at the time of conveyance (1990), conducting railroad-related business on part of the property. The land subject to an easement is bounded by the right-of-way for mainline railroad tracks. At some point, railroad activities on the dominant tenement ceased. In 2015, the railroad sold the dominant tenement and an adjacent parcel (JHP property) and expressly conveyed to JHP its rights under the easement, although the deed contained no warranty regarding the continued existence of such rights. Visitacion, planning a large, mixed-use residential development and hoping to use the land that was encumbered by the easement, brought a quiet title action, alleging that the easement has been extinguished under the doctrine of abandonment. JHP denied abandonment and sought to establish its “full and complete legal and equitable ownership.”The court of appeal reversed the grant of summary judgment to JHP. Given the ambiguity of the easement deed and the uncertain state of the evidence bearing on its origination and use, the trial court erred in construing the deed in the context of these cross-motions for summary judgment. Visitacion’s evidence, if accepted, could establish abandonment. View "Visitacion Investment LLC v. 424 Jessie Historic Properties LLC" on Justia Law

This appeal involved the effect of an antiwaiver provision of the Song-Beverly Consumer Warranty Act on a release executed as part of a pre-litigation settlement between plaintiff-appellant Derek Rheinhart and defendants-respondents Nissan North America, Inc. and Mossy Nissan, Inc. (collectively Nissan) over issues that had arisen with Rheinhart’s leased Nissan vehicle. After Rheinhart entered into the settlement agreement and release, he filed a lawsuit alleging violations of the Act and seeking repurchase of his vehicle as well as other statutory remedies. Nissan moved for summary judgment on grounds the settlement agreement and release, which Rheinhart admitted he read and had an opportunity to review before signing, extinguished his claims. The trial court granted the motion, finding section 1790.1 of the Act applied to waivers of consumer warranties in connection with a product purchase, not to releases negotiated to end disputes about those warranties, and thus rejected Rheinhart’s argument that the settlement was unenforceable. Rheinhart contends the court erred. He argued the settlement agreement and release violated section 1790.1 and was unenforceable as a matter of law. The Court of Appeal reversed, finding the settlement agreement and release contravened Rheinhart’s substantive rights under the Act and was void and unenforceable as against public policy. View "Rheinhart v. Nissan North America" on Justia Law