Justia California Court of Appeals Opinion Summaries
Shehyn v. Ventura County Public Works Agency
The plaintiff, Steve Shehyn, owns a 20-acre avocado orchard in Moorpark, California. He alleged that sediment from the Ventura County Public Works Agency and Ventura County Waterworks District No. 1's (collectively, the District) water delivery system permanently damaged his irrigation pipes and orchard. The plaintiff claimed that the sediment was a direct result of the District's water supply facilities' plan, design, maintenance, and operation.The trial court sustained the District's demurrer to the plaintiff's first amended complaint, which included causes of action for breach of contract, negligence, and inverse condemnation. The court allowed the plaintiff to amend the breach of contract and negligence claims but sustained the demurrer without leave to amend for the inverse condemnation claim, citing that the plaintiff "invited" the District's water onto his property. The plaintiff filed a second amended complaint, maintaining the inverse condemnation claim unchanged and indicating his intent to seek a writ of mandamus. The trial court entered judgment for the District after the plaintiff voluntarily dismissed his contract and negligence claims without prejudice.The California Court of Appeal, Second Appellate District, Division Six, reviewed the case de novo. The court concluded that the plaintiff sufficiently pleaded his claim for inverse condemnation. The court found that the plaintiff's allegations that the District's water delivery system delivered a disproportionate amount of sediment to his property, causing damage, supported a claim for inverse condemnation. The court disagreed with the trial court's reliance on Williams v. Moulton Niguel Water Dist., stating that the issue of whether the plaintiff "invited" the water goes to the merits of the claim, not its viability at the pleading stage. The appellate court reversed the judgment and remanded the case with instructions to enter a new order overruling the demurrer. View "Shehyn v. Ventura County Public Works Agency" on Justia Law
People v. Sarmiento-Zuniga
Jorge Sarmiento-Zuniga was found guilty by a jury of oral copulation of a person he knew or should have known was intoxicated. In March 2023, the San Francisco Superior Court sentenced him to the middle term of six years in prison for this count. The court reviewed various documents, including the probation officer’s report and the victim’s impact statement, before announcing a tentative sentence. The court cited Sarmiento’s prior convictions and the victim’s repeated refusals captured on video as reasons for the middle term sentence. Despite the defense’s argument for a lesser sentence based on time already served, the court finalized the middle term sentence.The San Francisco Superior Court’s decision was appealed by Sarmiento, who argued that the court erred in considering his prior convictions without certified records and that the lower term should have been imposed due to the victim’s voluntary intoxication. The People contended that the appeal was forfeited because Sarmiento did not object to the sentence during the trial. They also argued that certified records were unnecessary for the middle term sentence and that none of the statutory circumstances mandating the lower term applied.The California Court of Appeal, First Appellate District, Division Five, reviewed the case. The court held that Sarmiento forfeited his appeal by not objecting to the sentence in the trial court. However, the court exercised its discretion to review the merits and affirmed the sentence. The court found that Penal Code section 1170, subdivision (b)(1) does not impose additional evidentiary requirements for a middle term sentence and that the trial court properly stated its reasons for the sentence on the record. The judgment was affirmed. View "People v. Sarmiento-Zuniga" on Justia Law
Posted in:
Criminal Law
People v. Richardson
In September 2022, Antoine Leon Richardson had an altercation with Mckyla Middleton at a liquor store in Lancaster, California. Richardson accused Middleton of cutting him off, threatened her, and flashed a gun at her from a satchel. In November 2022, police searched Richardson’s home and found ammunition but no firearms. Richardson admitted to brandishing the gun during the altercation and owning the ammunition.The Los Angeles County Superior Court charged Richardson with being a felon in possession of a firearm, being a felon in possession of ammunition, and misdemeanor exhibiting a concealable firearm in public. The jury found Richardson guilty on all counts and confirmed his prior felony convictions. The court sentenced him to three years and eight months in prison for the firearm and ammunition charges, with a concurrent 364-day term for the misdemeanor.The California Court of Appeal, Second Appellate District, reviewed the case. Richardson argued that his convictions for firearm and ammunition possession violated the Second Amendment, citing New York State Rifle & Pistol Association, Inc. v. Bruen. The court disagreed, stating that the Second Amendment protects law-abiding citizens, not felons. The court also found that substantial evidence supported the trial court’s finding that Richardson had separate objectives for possessing and exhibiting the firearm, thus allowing multiple sentences under Penal Code section 654.The Court of Appeal affirmed the trial court’s judgment, upholding Richardson’s convictions and sentences. View "People v. Richardson" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Arzate v. ACE American Insurance Company
In this wage-and-hour class action, the plaintiffs, employees of ACE American Insurance Company (ACE), alleged that ACE misclassified them as exempt employees and failed to provide benefits required for nonexempt employees under state law. The plaintiffs also added claims under the Private Attorneys General Act of 2004 (PAGA) for the same alleged violations. The plaintiffs had signed arbitration agreements as a condition of their employment, which required them to submit employment-related legal claims to arbitration.The Superior Court of Los Angeles County initially granted ACE's motion to compel arbitration and stayed the case pending arbitration. However, neither party initiated arbitration. The plaintiffs then moved to lift the stay, arguing that ACE was required to initiate arbitration and had waived its right to arbitrate by failing to do so. The trial court agreed with the plaintiffs, finding that ACE's inaction was inconsistent with its right to arbitrate and lifted the stay.The Court of Appeal of the State of California, Second Appellate District, reviewed the case. The court held that the plaintiffs, not ACE, were required to initiate arbitration under the terms of the arbitration agreements. The agreements specified that the party wanting to start the arbitration procedure should submit a demand, and in this context, it referred to the plaintiffs who had employment-related legal claims. The court concluded that ACE did not breach the arbitration agreements or waive its right to arbitration by failing to initiate the process. Consequently, the trial court's order lifting the stay was reversed, and ACE was awarded its costs on appeal. View "Arzate v. ACE American Insurance Company" on Justia Law
Posted in:
Arbitration & Mediation, Labor & Employment Law
Lin v. Board of Directors of PrimeCare Medical Network
A medical doctor, employed by San Bernardino Medical Group and working for OptumCare Medical Group, faced a summary suspension of his clinical privileges by PrimeCare Medical Network, Inc. after a patient complaint. The patient alleged that the doctor hit her hand during an office visit, which the doctor admitted to in his notes, explaining it was to stop her from arguing. The next day, PrimeCare’s Chief Medical Officer (CMO) summarily suspended the doctor’s privileges, citing imminent danger to patient health.The Corporate Quality Improvement Committee (CQIC) upheld the suspension pending the doctor’s completion of an anger management course. The doctor requested a formal hearing, and PrimeCare’s Judicial Hearing Committee (JHC) found that the summary suspension was not warranted, as the incident was isolated and did not demonstrate imminent danger. The JHC recommended anger management and a chaperone for the doctor but did not find the suspension justified.PrimeCare’s Board of Directors reviewed the JHC’s decision, arguing it was inconsistent with the applicable burden of proof. The Board conducted an independent review, disagreed with the JHC’s findings, and reinstated the suspension, concluding that the doctor’s actions and subsequent comments posed an imminent threat to patients.The doctor filed a petition for writ of administrative mandamus, which the Superior Court of San Bernardino County granted. The court ruled that the Board exceeded its jurisdiction and committed a prejudicial abuse of discretion by independently reviewing and reversing the JHC’s decision. The court ordered the Board to adopt the JHC’s decision, reinstate the doctor’s privileges, and report the reinstatement to relevant entities.The California Court of Appeal, Fourth Appellate District, affirmed the trial court’s judgment, agreeing that the Board’s actions were unauthorized and inconsistent with the statutory requirement that peer review be performed by licentiates. View "Lin v. Board of Directors of PrimeCare Medical Network" on Justia Law
Posted in:
Government & Administrative Law, Health Law
I.C. v. Compton Unified School Dist.
In September 2016, a high school student, almost 16 years old, was involved in a fistfight during an art class. The teacher, who weighed 375 pounds and had a back condition, intervened to stop the fight. While pulling one of the boys away, the teacher lost his balance and fell onto the plaintiff, breaking the plaintiff’s leg. The plaintiff sued the teacher and the school district for negligence, arguing that the teacher should not have intervened due to his physical condition and that the school district failed to train its teachers on safely handling physical altercations.The Superior Court of Los Angeles County held a 15-day trial, during which the jury viewed a video of the incident multiple times. The jury concluded that neither the teacher nor the school district was negligent and found that the plaintiff and the other boy were each 50 percent responsible for the harm. The plaintiff’s motion for judgment notwithstanding the verdict (JNOV) and a new trial was denied.The California Court of Appeal, Second Appellate District, reviewed the case. The court found substantial evidence supporting the jury’s verdict that neither the teacher nor the school district was negligent. The court also upheld the trial court’s exclusion of the plaintiff’s expert witness on the grounds that the expert was not qualified to opine on classroom management and discipline. Additionally, the court found no error in the trial court’s refusal to give the plaintiff’s requested special jury instructions, as the standard instructions on negligence were deemed sufficient. The judgment and the order denying the plaintiff’s motion for JNOV and a new trial were affirmed. View "I.C. v. Compton Unified School Dist." on Justia Law
Bemore v. Super. Ct.
In 1985, Terry D. Bemore was arrested and later convicted for the murder of a liquor store clerk. He was sentenced to death in 1989. Bemore's trial counsel was found to have provided ineffective assistance, and evidence of racial bias by his lead counsel was presented. In 2015, the Ninth Circuit Court of Appeals reversed Bemore's death sentence, and he was resentenced to life without parole in 2016. In 2020, the California Legislature enacted the Racial Justice Act (RJA), allowing defendants to challenge convictions based on racial discrimination. Bemore sought to use this new law to challenge his conviction.The trial court appointed the San Diego Office of the Primary Public Defender to represent Bemore in his RJA claim, despite his request to have his previous habeas counsel, Sayasane and Cotterill, appointed. Bemore filed a petition for writ of mandate, arguing that the trial court should have appointed his preferred counsel due to their extensive prior representation and familiarity with his case.The California Court of Appeal, Fourth Appellate District, reviewed the case. The court held that section 987.2 of the Penal Code governs the selection and assignment of counsel in noncapital postconviction habeas proceedings, including those under the RJA. The court found that the trial court erred in placing the burden on Bemore to demonstrate the Public Defender's unavailability and in failing to recognize the good cause shown for appointing Sayasane and Cotterill. Additionally, the court determined that the Public Defender had created a conflict of interest by opposing Bemore's petition, thus disqualifying itself from representing him.The Court of Appeal granted Bemore's petition, vacated the trial court's order appointing the Public Defender, and directed the trial court to appoint one or both of Bemore's requested attorneys. View "Bemore v. Super. Ct." on Justia Law
Lovelace v. Superior Court
Michael Lovelace was charged with multiple felonies, including rape and aggravated kidnapping, along with special sentencing enhancements and aggravating factors under California Rules of Court, rule 4.421(c). Lovelace challenged the constitutionality of the rule 4.421(c) residual clause, which allows for consideration of any other factors that reasonably relate to the defendant or the circumstances under which the crime was committed. He argued that this clause violated the separation of powers and due process principles.The trial court denied Lovelace's motion to set aside the information, leading him to seek interlocutory review by petition for a writ of prohibition. The Court of Appeal of the State of California, First Appellate District, Division Four, issued an order to show cause and held oral arguments. Following the Supreme Court's decision in People v. Lynch, which provided guidance on the interpretation and application of Senate Bill 567 amendments to section 1170, subdivision (b)(2), the court took supplemental briefing.The Court of Appeal granted writ relief, holding that the rule 4.421(c) residual clause is unconstitutionally vague and exceeds the Judicial Council’s delegated authority to adopt rules promoting uniformity in sentencing. The court found that the clause grants prosecutors and juries open-ended power to define sentencing criteria on an ad hoc basis, violating the separation of powers clause of the California Constitution. The court directed the trial court to vacate its order denying Lovelace's section 995 motion and to enter a new order sustaining the motion to the extent it seeks to invalidate the residual clause. The court prohibited the trial court from allowing a jury to consider any findings based on the rule 4.421(c) residual clause. View "Lovelace v. Superior Court" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Bunker v. Superior Court
Petitioner Kristopher Bunker filed a petition for writ of habeas corpus challenging the superior court's denial of his request for an automatic bail review hearing under Penal Code section 1270.2. At his arraignment, the superior court held a preliminary bail review hearing and ultimately decided to hold Bunker without bail, citing a substantial likelihood of great bodily injury if he were released. Bunker then requested a bail review hearing within five days, which the court denied, stating it was pending a change in circumstances.Bunker subsequently filed a writ of habeas corpus with the Court of Appeal of the State of California, Fourth Appellate District, Division Two, arguing that he was entitled to a bail review hearing within five days as a matter of right, without needing to demonstrate a change in circumstances. The Court of Appeal construed the petition as one seeking a writ of mandate and requested opposition, but no response was filed.The Court of Appeal held that under Penal Code section 1270.2, Bunker was entitled to an automatic bail review hearing within five days of the original bail order without needing to show a change in circumstances. The court found that the superior court erred in denying Bunker's request for such a hearing. Consequently, the Court of Appeal issued a peremptory writ of mandate directing the superior court to vacate its pretrial detention order and conduct a new bail hearing in accordance with section 1270.2. The decision was made final immediately. View "Bunker v. Superior Court" on Justia Law
Posted in:
Criminal Law
Sandhu v. Bd. of Admin. of CalPERS
The case involves Tarlochan Sandhu, who worked for various public agencies as a finance and accounting professional and was a member of CalPERS, receiving retirement benefits upon his retirement in 2011. After retiring, Sandhu was hired by Regional Government Services (RGS) in 2015, which assigned him to work for several cities. RGS considered Sandhu its employee, providing him with benefits and paying him, while the cities paid RGS for his services. CalPERS determined Sandhu was a common law employee of the cities, violating postretirement employment rules, and the trial court upheld this determination.The Superior Court of Sacramento County reviewed the case, where Sandhu challenged CalPERS’s decision, arguing he was not a common law employee and that the decision was based on underground regulations. The trial court applied its independent judgment, finding the evidence supported CalPERS’s determination that Sandhu was a common law employee of the cities. The court found the cities had the right to control Sandhu’s work, which is the principal test for an employment relationship, and that several secondary factors also supported this conclusion.The California Court of Appeal, Third Appellate District, reviewed the case. The court affirmed the trial court’s judgment, holding that the common law test for employment applies and that substantial evidence supported the trial court’s finding that Sandhu was a common law employee of the cities. The court also found that Sandhu forfeited his argument regarding underground regulations by not properly raising it in the trial court. The judgment was affirmed, and the parties were ordered to bear their own costs on appeal. View "Sandhu v. Bd. of Admin. of CalPERS" on Justia Law