Justia California Court of Appeals Opinion Summaries
P. v. Serrano
In 1998, the defendant was convicted of assault with a deadly weapon and had two prior serious felony convictions. He was initially sentenced to 25 years to life in prison, plus 11 years for enhancements. In December 2023, the trial court resentenced him to 25 years to life. In January 2024, the defendant filed a motion for discovery under the California Racial Justice Act, seeking information to support a claim of racially disparate charging by the Sacramento County District Attorney’s Office. The trial court denied the motion, finding the defendant failed to provide a plausible factual foundation for a potential violation of the Act.The defendant appealed the trial court's denial of his discovery motion. The Fourth Appellate District, Division One, in In re Montgomery, held that an order denying a postjudgment discovery motion under the Act is not appealable. The trial court did not address its jurisdiction to consider the motion but denied it on the merits. The defendant also filed a separate petition for writ of mandate challenging the same order.The California Court of Appeal, Third Appellate District, reviewed the case and concluded that the Act permits a defendant to file a stand-alone postjudgment discovery motion before filing a habeas corpus petition. The court agreed with the Montgomery decision that an order denying a postjudgment discovery motion under the Act is not appealable. The court found that the Act’s language allows for discovery before filing a habeas corpus petition and that such orders should be reviewed by a writ of mandate rather than by appeal. Consequently, the appeal was dismissed. View "P. v. Serrano" on Justia Law
Posted in:
Criminal Law
Batta v. Hunt
The case involves a dispute over two adjacent properties, each containing a multi-unit apartment complex with on-site parking. The plaintiffs, Eli and Maha Batta, sought to establish easement rights for additional parking and trash dumpsters on a disputed area of the adjacent property owned by the defendant, Therese Hunt. The Battas purchased their property from Hunt in 1994 and claimed that their tenants had used the disputed area for parking and dumpsters since then.The Superior Court of Los Angeles County conducted a bench trial and ruled in favor of the Battas, finding they had established easement rights by oral grant, prescription, and implication. The court granted the easement but ordered it to expire upon a bona fide sale of either property. Both parties appealed the decision. Hunt argued that the trial court erred in granting the easement on procedural and evidentiary grounds, while the Battas contended that the court abused its discretion by ruling that the easement would expire upon a sale.The California Court of Appeal, Second Appellate District, reviewed the case and found that the trial court's findings were inconsistent and irreconcilable. The trial court had found both that Hunt had granted an easement and that the Battas' use of the property was without permission, which are contradictory. The appellate court concluded that these inconsistent findings required reversal. Additionally, the appellate court found that the trial court abused its discretion by allowing the Battas to amend their complaint to add a cause of action for an easement by implication without giving Hunt the opportunity to rebut the evidence.The Court of Appeal reversed the judgment and remanded the case for further proceedings consistent with its opinion. View "Batta v. Hunt" on Justia Law
Posted in:
Civil Procedure, Real Estate & Property Law
P. v. Villagrana
In June 2013, Los Angeles Sheriff’s deputies responded to a drive-by shooting where they found a man with six gunshot wounds. The victim was taken to the hospital and later died. Javier Villagrana and his cousin Jaime Chavez were charged with the murder of Juan Vasquez, with gang and firearm enhancements. Villagrana pleaded no contest to voluntary manslaughter and admitted to the gang enhancement and personal use of a firearm, resulting in a 26-year prison sentence. Chavez also pleaded no contest to voluntary manslaughter but did not admit to using a firearm.Villagrana later filed a petition for resentencing under Penal Code section 1172.6, arguing that he could not now be convicted of murder. The trial court found he had established a prima facie case and issued an order to show cause. However, after an evidentiary hearing, the court denied the petition, finding Villagrana ineligible for resentencing as he was the actual killer or a direct aider and abettor to the murder.The California Court of Appeal, Second Appellate District, reviewed the case. The court held that substantial evidence supported the trial court’s finding that Villagrana was ineligible for resentencing. The court noted that Villagrana’s plea and admissions, including his use of a firearm and the gang-related nature of the crime, indicated he acted with malice. The court affirmed the trial court’s order, concluding that Villagrana could still be found guilty of murder under the amended laws. View "P. v. Villagrana" on Justia Law
Posted in:
Criminal Law
In re M.T.
Appellant M.T., a transgender woman, petitioned to legally change her name and gender in 2017, which was granted by the Stanislaus Superior Court in 2018. In 2023, M.T. requested the court to seal the entire record of her name change and gender marker correction, citing harassment and threats after being "outed" on social media. The trial court denied the request to seal the entire record but sealed the application to seal, its supporting documentation, and a physician's letter attached to the initial petition.The trial court found that M.T. had not shown an overriding interest that would overcome the right of public access to the records. The court noted that California's liberal name change policy presumes name changes should be public to prevent fraud and ensure creditors and others can locate individuals who have changed their names. The court also found insufficient evidence that the harassment M.T. experienced was directly linked to the public availability of her court records.The California Court of Appeal, Fifth Appellate District, reviewed the case and concluded that M.T. had demonstrated an overriding privacy and safety interest in sealing her records. The court found that the harassment and threats M.T. experienced were likely linked to the public availability of her records and that there was a substantial probability of future harm if the records remained unsealed. The appellate court determined that M.T.'s privacy and safety interests outweighed the public's right of access to the records and that sealing the entire record was necessary to protect those interests.The appellate court reversed the trial court's order denying the request to seal the entire record and remanded the case with instructions to seal all records that reveal M.T.'s name change or gender marker correction. View "In re M.T." on Justia Law
Posted in:
Civil Rights, Constitutional Law
Marriage of Saraye
Lois and David divorced in 1992, with David ordered to pay child and spousal support. Child support was to continue until their child, Shari, turned 19 and was a full-time high school student. Shari turned 18 in January 2001 and graduated high school in June 2001, but wage garnishments for child support continued until 2008. In 2021, David sought reimbursement for overpaid child support, claiming he overpaid $46,061.55. Lois opposed, arguing the delay was unreasonable and would cause her financial hardship.The Superior Court of Los Angeles County denied David's request, finding he did not act timely and his reasons for the delay were insufficient to overcome the prejudice to Lois. The court noted David had previously modified the spousal support order but failed to do so for child support. The court also found Lois had unclean hands, as she likely knew she was receiving overpayments. However, the court granted David $3,000 in attorney fees as sanctions against Lois.The California Court of Appeal, Second Appellate District, reviewed the case. The court found that the defense of laches did not apply due to Lois's unclean hands. The court also disagreed with David's interpretation of Family Code section 4007, noting that the original support order did not require Lois to notify David of the termination of child support. The court emphasized that it was David's responsibility to terminate the wage and earnings assignment order. Given the 13-year delay and the prejudice to Lois, the court affirmed the trial court's decision to deny David's request for reimbursement. View "Marriage of Saraye" on Justia Law
Posted in:
Civil Procedure, Family Law
Osborne v. Pleasanton Automotive Co., LP
Eva Osborne, the plaintiff, sued Pleasanton Automotive Company, LOP Automotive Company LP, HAG Automotive Investments LP, and Bob Slap, alleging workplace misconduct by Slap during her four years as his executive assistant. The claims included discrimination, retaliation, harassment, failure to prevent harassment and retaliation, and wage and hour violations. Slap later filed a cross-complaint against Osborne, alleging libel, slander, intentional infliction of emotional distress, intentional interference with contractual relations, and negligence based on statements Osborne made in a letter to HAG’s HR director.The Alameda Superior Court granted Osborne’s special motion to strike Slap’s cross-complaint under the anti-SLAPP statute, concluding that her statements were protected activity and rejecting Slap’s arguments that they were extortionate and illegal. The court held that Slap could not establish minimal merit in his claims because Osborne’s statements were both absolutely and conditionally privileged under Civil Code section 47, and Slap failed to show malice to overcome the conditional privilege. Slap appealed the decision.The California Court of Appeal, First Appellate District, Division Two, applied de novo review and affirmed the trial court’s decision. The appellate court rejected Slap’s attempt to invoke an exception to the anti-SLAPP statute for activity that is illegal as a matter of law. The court concluded that the litigation privilege barred Slap’s claims, preventing him from meeting his burden under the second step of the anti-SLAPP analysis to show his claims had minimal merit. The court did not address Osborne’s alternative arguments regarding the conditional privilege, malice, or the prima facie showing on Slap’s claims. View "Osborne v. Pleasanton Automotive Co., LP" on Justia Law
West Adams Heritage Assn. v. City of Los Angeles
The case involves a proposed residential housing development project near the University of Southern California (USC) by the City of Los Angeles. The project, which includes 102 units and various amenities, was found by the City to be exempt from environmental review under the California Environmental Quality Act (CEQA) as a Class 32 urban in-fill development. The appellants, West Adams Heritage Association and Adams Severance Coalition, challenged this determination, arguing that the City abused its discretion by not finding the project consistent with the applicable redevelopment plan, improperly relying on mitigation measures for noise impacts, and failing to show the project would not have significant adverse impacts on traffic safety.The Los Angeles County Superior Court denied the appellants' writ petition, rejecting their challenges to the project. The court found that the City did not abuse its discretion in concluding the project would not have significant impacts on traffic or historical resources. The appellants then appealed the decision.The California Court of Appeal, Second Appellate District, Division One, reviewed the case. The court initially reversed the trial court's decision, holding that the City improperly relied on mitigation measures for noise impacts. However, the Supreme Court transferred the case back to the Court of Appeal with instructions to reconsider in light of Assembly Bill No. 1307 and the Make UC A Good Neighbor v. Regents of University of California decision.Upon reconsideration, the Court of Appeal held that under the new law, noise generated by project occupants and their guests is not considered a significant environmental effect under CEQA. Therefore, the noise concerns do not preclude the application of the Class 32 exemption. The court also determined that the City must assess whether the project is consistent with the applicable redevelopment plan before granting the exemption. The court reversed the trial court's decision and remanded the case for the City to conduct this analysis. The court also concluded that the state density bonus law preempts the redevelopment plan's density provisions, allowing the City to calculate the project's allowable density based on the general zoning ordinance. View "West Adams Heritage Assn. v. City of Los Angeles" on Justia Law
Bedard v. City of Los Angeles
The plaintiff, Jeannine Bedard, a Los Angeles Police Department (LAPD) officer, refused to comply with the City of Los Angeles’s COVID-19 vaccination mandate and did not sign a “Notice of Mandatory COVID-19 Vaccination Policy Requirements.” Consequently, the Chief of Police sought to terminate her employment. The LAPD Board of Rights reviewed the proposed discipline, found Bedard guilty of failing to comply with conditions of employment, and upheld her discharge. The Board also found that the City violated Bedard’s due process rights by not providing sufficient time to respond to the charges, awarding her back pay, which the City did not pay.Bedard filed a petition for a writ of mandate in the Superior Court of Los Angeles County, arguing that the disciplinary action was procedurally and legally invalid and seeking reinstatement and back pay. The trial court found the termination justified but agreed that the City violated Bedard’s due process rights by not giving her enough time to respond. The court awarded her back pay but upheld her termination.The California Court of Appeal, Second Appellate District, reviewed the case. The court affirmed the trial court’s decision, holding that Bedard’s termination was justified due to her refusal to comply with the vaccination mandate, which was a condition of her employment. The court found substantial evidence supporting that Bedard’s refusal to vaccinate, not just her refusal to sign the Notice, was the basis for her termination. The court also held that the penalty of termination was not an abuse of discretion given the public health implications of her refusal to vaccinate. Additionally, the court agreed that the Skelly violation entitled Bedard to back pay but did not warrant reinstatement. The judgment was affirmed. View "Bedard v. City of Los Angeles" on Justia Law
Posted in:
Civil Procedure, Labor & Employment Law
Martinez v. Super. Ct.
Cristian Omar Martinez successfully moved to vacate his conviction and withdraw his plea under Penal Code section 1473.7. He then filed a motion to dismiss the charges against him, which the trial court denied. Martinez appealed, arguing that section 1473.7 does not allow the trial court to reinstate the original charges and that doing so violates the double jeopardy clause of the Fifth Amendment. The Attorney General contended that the order denying Martinez’s motion to dismiss is not appealable and that the trial court did not err in denying the motion.The Santa Clara County Superior Court initially granted Martinez’s motion to vacate his conviction and withdraw his plea. However, when Martinez subsequently moved to dismiss the charges, the trial court denied the motion, stating that section 1473.7 does not provide for dismissal after a plea is set aside.The California Court of Appeal, Sixth Appellate District, reviewed the case. The court agreed with the Attorney General that the order denying the motion to dismiss is not appealable. However, the court exercised its discretion to treat the appeal as a petition for writ of mandate. Upon examining the merits, the court concluded that section 1473.7 does not mandate the dismissal of charges after a conviction is vacated and a plea is withdrawn. The court also found that section 1203.4, which provides for the dismissal of charges upon successful completion of probation, does not preclude the refiling of charges once a conviction is vacated under section 1473.7. Additionally, the court held that the original charges could be reinstated as felonies despite their prior reduction to misdemeanors. The court denied the petition for writ of mandate and directed the parties to proceed on the reinstated information. View "Martinez v. Super. Ct." on Justia Law
Posted in:
Constitutional Law, Criminal Law
Maksimow v. City of South Lake Tahoe
Plaintiff Lorenza Maksimow slipped and fell on a patch of ice in a public parking lot in the City of South Lake Tahoe. She sued the City, alleging the ice patch was a dangerous condition of public property under Government Code sections 830 and 835. The City moved for summary judgment, which the trial court granted, entering judgment in favor of the City. Maksimow appealed, arguing there were triable issues of material fact regarding the City’s actual or constructive notice of the dangerous condition.The Superior Court of El Dorado County granted the City’s motion for summary judgment, finding that Maksimow failed to raise a genuine issue of material fact as to whether the City had actual or constructive knowledge of the alleged dangerous condition. The court sustained the City’s objections to certain evidence presented by Maksimow, including climatological data and expert testimony, and found no evidence that the City had actual or constructive notice of the ice patch.The Court of Appeal of the State of California, Third Appellate District, reviewed the case and affirmed the trial court’s judgment. The appellate court held that there was no triable issue of material fact regarding the City’s actual or constructive notice of the dangerous condition. The court found that while City employees may have had general knowledge of snowfall and the presence of the Mitsubishi, there was no evidence they had actual notice of the specific ice patch that caused Maksimow’s fall. Additionally, the court concluded that the evidence did not support an inference that the ice patch existed for a sufficient period of time to impute constructive notice to the City. The judgment in favor of the City was affirmed. View "Maksimow v. City of South Lake Tahoe" on Justia Law
Posted in:
Government & Administrative Law, Personal Injury