Justia California Court of Appeals Opinion Summaries

In March 2010, the defendant pled guilty to two counts of attempted murder and actively participating in a criminal street gang, resulting in a 22-year prison sentence. Approximately 12 years later, he filed a petition for resentencing under Penal Code section 1172.6. The trial court admitted statements the defendant made during a parole risk assessment interview and testimony from a parole hearing, ultimately denying the petition.The Superior Court of San Joaquin County initially handled the case, where the defendant's petition for resentencing was reviewed. The trial court admitted the parole hearing transcript and the defendant’s statements from the comprehensive risk assessment, despite objections from the defense counsel on grounds of hearsay and constitutional violations. The court found that the defendant’s statements demonstrated an intent to kill and denied the petition for resentencing.The California Court of Appeal, Third Appellate District, reviewed the case. The defendant argued that his statements and testimony from the parole proceedings should be subject to use immunity and were involuntary. The appellate court held that statements made in preparation for, and during, a parole hearing are not subject to use immunity under the reasoning of People v. Coleman and related authorities. The court also found that the statements were not involuntary, as the defendant was advised of his rights and chose to participate. The court concluded that the trial court did not err in admitting the statements and testimony, affirming the order denying the petition for resentencing. View "People v. Zavala" on Justia Law

The case involves Edward Wayne Reid, who was charged with two crimes against Jane Doe: assault by means of force likely to produce great bodily injury and willfully inflicting corporal injury upon a domestic partner resulting in a traumatic condition. Jane testified that Reid grabbed her by the throat, applied pressure, caused her difficulty in breathing and swallowing, and made her feel dizzy. A deputy corroborated Jane's account, noting she reported seeing stars and feeling faint during the incident.The magistrate at the preliminary hearing found probable cause for the assault charge but dismissed the domestic violence charge, stating there was no evidence of a "traumatic injury." The People refiled the information with both charges, and Reid moved to dismiss the domestic violence charge again. The trial court granted Reid's motion, agreeing with the magistrate's assessment.The California Court of Appeal, Fourth Appellate District, Division Three, reviewed the case. The court held that the evidence presented at the preliminary hearing provided a rational ground for assuming Reid inflicted corporal injury upon Jane through choking, which resulted in a traumatic condition as defined by the statute. The court emphasized that the statutory definition of a traumatic condition includes impeding normal breathing or circulation of blood by applying pressure on the throat or neck. The court found that Jane's difficulty in breathing and feeling dizzy or faint met this definition.The appellate court reversed the trial court's order dismissing the domestic violence charge and remanded the case with directions to allow Reid to withdraw his plea to the assault charge. The court concluded that there was sufficient evidence to support the charge of willfully inflicting corporal injury resulting in a traumatic condition. View "P. v. Reid" on Justia Law

A.H., a student at Tamalpais High School, was sexually abused by his tennis coach, Normandie Burgos. A.H. sued the Tamalpais Union High School District (the District) for negligent supervision, arguing that the District's employees failed to properly investigate a prior complaint against Burgos and did not adequately supervise him, which enabled the abuse. A jury found the District negligent and awarded A.H. $10 million in damages.The District appealed, claiming the trial court improperly instructed the jury and allowed inadmissible evidence regarding Burgos's conduct with other students. The District argued that the jury instructions failed to clarify that the District could not be held vicariously liable for Burgos's actions and that the District could only be liable for the conduct of its supervisory employees. The District also contended that evidence of Burgos's misconduct with other students and his 2019 criminal conviction was irrelevant and prejudicial.The California Court of Appeal, First Appellate District, Division Two, reviewed the case. The court found no instructional error, noting that the jury was properly instructed on the District's liability for negligent supervision and that the instructions adequately covered the relevant legal principles. The court also held that the evidence of Burgos's prior misconduct and the 2005 complaint were relevant to show what the District should have known about Burgos's propensity for abuse. Additionally, the court ruled that evidence of Burgos's 2019 criminal conviction was relevant to the issue of damages, as it demonstrated the ongoing psychological impact on A.H.The Court of Appeal affirmed the trial court's judgment, upholding the $10 million damages award to A.H. View "A.H. v. Tamalpais Union High School Dist." on Justia Law

The case involves a dispute between the California Natural Gas Vehicle Coalition (Coalition) and the State Air Resources Board (Board) over the adoption of the Advanced Clean Trucks Regulation (Regulation). The Coalition, which promotes the use of natural gas as an alternative fuel, argues that the Regulation's focus on electric vehicles (ZEV) harms those who have invested in low-NOx natural gas technologies. The Coalition contends that the Board failed to comply with the California Environmental Quality Act (CEQA) and the Administrative Procedures Act (APA) in promulgating the Regulation.The Superior Court of Fresno County rejected the Coalition's claims and denied their petition. The court found that the Board's rejection of the low-NOx vehicle credit as an alternative was supported by substantial evidence and that the Board had no further obligation to consider low-NOx vehicles as a mitigation measure. The court also concluded that the Board's failure to respond to certain public comments was harmless. Additionally, the court ruled that the Board had conducted a proper economic analysis under the APA and had correctly rejected the low-NOx vehicle credit in its analysis. The court did, however, allow the administrative record to be augmented with a document referenced in several comments during the regulatory proceedings.The California Court of Appeal, Fifth Appellate District, affirmed the lower court's decision. The appellate court held that the Board's rejection of the low-NOx vehicle credit as an alternative was reasonable and supported by substantial evidence. The court also found that the Board had considered a reasonable range of alternatives and was not obligated to discuss the low-NOx vehicle credit as a mitigation measure. The court further concluded that the Board's failure to respond to comments was harmless and that the Board had complied with the APA in its economic analysis. The court also found that any error in augmenting the administrative record was harmless. View "California Natural Gas Vehicle Coalition v. State Air Resources Board" on Justia Law

Maria Miller, a correctional officer with the California Department of Corrections and Rehabilitation (CDCR), was injured in 2016 while on a temporary assignment. After her worker’s compensation benefits were exhausted in 2018, CDCR placed her on unpaid leave. CDCR later offered her a medical demotion to an alternative position, which she did not accept, citing a newly disclosed mental disability. Miller has remained on unpaid leave since then. In 2020, she sued CDCR under the California Fair Employment and Housing Act (FEHA) for disability discrimination, failure to accommodate, failure to engage in the interactive process, failure to prevent discrimination, and retaliation.The Superior Court of Riverside County granted summary judgment in favor of CDCR, concluding that CDCR was entitled to summary adjudication on each cause of action. The court found that Miller could not perform the essential functions of her job as a correctional officer due to her disabilities and that CDCR had offered reasonable accommodations, which she either accepted or refused.The California Court of Appeal, Fourth Appellate District, Division Two, reviewed the case and affirmed the lower court’s decision. The court held that CDCR had met its burden by showing that Miller could not perform the essential duties of her job and that reasonable accommodations were offered. The court also found that Miller failed to produce evidence of a material dispute of fact regarding her ability to perform her job or the reasonableness of the accommodations offered. The court concluded that CDCR was not liable for disability discrimination, failure to accommodate, failure to engage in the interactive process, failure to prevent discrimination, or retaliation. The judgment was affirmed. View "Miller v. Dept. of Corrections and Rehabilitation" on Justia Law

Petitioners purchased a new 2020 Ford Super Duty F-250 from Fairway Ford in San Bernardino, financing the purchase through the dealer and signing a sale contract that included an arbitration provision. The truck developed mechanical issues during the warranty period, and after unsuccessful repair attempts by Ford of Ventura, the petitioners filed a lawsuit under the Song-Beverly Consumer Warranty Act against Ford Motor Company (FMC) and Ford of Ventura. FMC moved to compel arbitration based on the arbitration provision in the sale contract between the petitioners and the non-party dealer.The trial court granted FMC's motion to compel arbitration, finding that FMC could enforce the arbitration provision as a third-party beneficiary of the sale contract and that the petitioners were estopped from refusing to arbitrate their claims. The petitioners moved for reconsideration twice, citing appellate decisions that disapproved of the precedent relied upon by the trial court. Both motions for reconsideration were denied, with the trial court maintaining its original order compelling arbitration.The California Court of Appeal, Second Appellate District, reviewed the case and concluded that FMC and Ford of Ventura are neither intended third-party beneficiaries of the sale contract nor entitled to enforce the arbitration provision under the doctrine of equitable estoppel. The court found that the sale contract did not express an intent to benefit FMC and that the petitioners' claims against FMC and Ford of Ventura were based on warranty obligations independent of the sale contract. The appellate court issued a writ of mandate directing the trial court to vacate its orders compelling arbitration and denying reconsideration, and to enter a new order denying FMC's motion to compel arbitration. View "Rivera v. Superior Court" on Justia Law

In this case, the plaintiff purchased a new 2014 Kia Optima and soon experienced issues with the vehicle's transmission. Despite multiple visits to the dealership, the problem persisted. The plaintiff requested a buyback from Kia Motors America, Inc. (Kia), but Kia initially declined, citing an inability to replicate the issue. Eventually, Kia offered to repurchase the vehicle, but the plaintiff found the terms unacceptable and continued to use the car while pursuing legal action.The Los Angeles County Superior Court found in favor of the plaintiff, awarding restitution and a civil penalty for Kia's willful violation of the Song-Beverly Consumer Warranty Act. The jury awarded $42,568.90 in restitution and $85,317.80 in civil penalties, totaling $127,976.70. Kia filed post-trial motions to reduce the restitution amount and to strike the civil penalty, arguing that certain costs should not be included and that there was insufficient evidence of willfulness. The trial court partially granted Kia's motions, striking the civil penalty but upholding the restitution amount.The California Court of Appeal, Second Appellate District, reviewed the case. The court held that the restitution award should exclude the cost of the manufacturer’s rebate, the optional theft deterrent device, the optional service contract, and certain insurance premiums. The court found that these costs were not recoverable under the Act. However, the court found substantial evidence to support the jury's finding that Kia knowingly violated the Act or did not act with a good faith and reasonable belief that it was complying. The court affirmed the trial court's order for a new trial on the issue of the civil penalty, directing that the new trial be consistent with its opinion and limited to the 21-month period between Kia's violation and the plaintiff's lawsuit. View "Valdovinos v. Kia Motors America, Inc." on Justia Law

In 2009, the defendant was convicted by a jury of multiple charges, including two counts of robbery, attempted willful, deliberate, and premeditated murder, two counts of assault with a firearm, discharging a firearm at an occupied building, unlawful possession of a firearm, unlawful possession of ammunition, and actively participating in a criminal street gang. He was sentenced to a total of 90 years and four months in prison. The judgment was affirmed on appeal in 2010.In October 2023, the defendant filed a petition for resentencing under Penal Code section 1172.6, which allows for retroactive relief for certain convictions under amended murder laws. The Superior Court of Riverside County held a status conference and a hearing on the petition. The defendant was not present, but counsel was appointed to represent him. During the hearing, the prosecutor argued that the jury instructions from the original trial, which were based on direct aiding and abetting, precluded the defendant from relief. The defense counsel agreed with the prosecutor's recitation of the jury instructions. The court summarily denied the petition without reviewing the record of conviction or any documentary evidence.The California Court of Appeal, Fourth Appellate District, Division One, reviewed the case. The court found that the trial court failed to conduct the necessary inquiry mandated by section 1172.6, subdivision (c), which requires a review of the record of conviction to determine a petitioner's eligibility for relief. The appellate court concluded that the trial court's summary denial of the petition was inadequate and that the appellate court should not perform the trial court's function of reviewing the record in the first instance.The appellate court reversed the order denying the petition and remanded the case to the trial court to conduct the requisite proceedings under section 1172.6, subdivision (c). The court did not take a position on whether the defendant ultimately made a prima facie claim for relief. View "P. v. Gallardo" on Justia Law

The plaintiff, a pedestrian, was injured when struck by a car driven by Ralph Wilson, who had been driving for Uber earlier that evening. Wilson had turned his Uber driver app to "offline" about four minutes before the accident and more than a mile away from the accident site. Wilson testified that he had finished driving for Uber for the night and was on his way home from McDonald's when the accident occurred. The plaintiff argued that inconsistencies in Wilson's testimony and Uber's records created a triable issue of fact regarding whether Wilson was still operating as an Uber driver at the time of the accident.The Superior Court of Los Angeles County granted summary judgment in favor of Uber Technologies, Inc. and related companies, finding that Wilson was acting in his personal capacity and not as an Uber driver at the time of the accident. The court deemed the plaintiff's arguments speculative and irrelevant to establishing whether Wilson was acting within the scope of his employment with Uber at the time of the incident.The Court of Appeal of the State of California, Second Appellate District, affirmed the trial court's decision. The appellate court held that the undisputed material facts demonstrated that Wilson was not acting as an Uber driver at the time of the accident. The court found no evidence to support the plaintiff's claim that Wilson intended to switch back to "available" status or that he was driving towards a surge area. The court concluded that the inconsistencies in Wilson's testimony were immaterial to the issue of his status at the time of the accident. Therefore, the judgment in favor of the Uber parties was affirmed. View "Kim v. Uber Technologies, Inc." on Justia Law

Marquishon Hughey and Dequon Dillard were convicted of kidnapping and second-degree robbery after they, along with an accomplice, entered an AT&T store in Camarillo, California, and forced three employees to move to a back safe room at gunpoint. The employees were then ordered to load phones into bags. The defendants were sentenced to 12 years in state prison, including a two-year, out-on-bail enhancement.The Ventura County Superior Court found the defendants guilty of simple kidnapping, a lesser included offense of aggravated kidnapping, and second-degree robbery. The court determined that the movement of the victims was more than incidental to the robbery, as it increased the risk of physical and psychological harm by removing the victims from public view and placing them in a confined space.The California Court of Appeal, Second Appellate District, Division Six, reviewed the case and affirmed the kidnapping convictions. The court held that substantial evidence supported the finding that the movement of the victims was not merely incidental to the robbery. The movement increased the risk of harm and psychological trauma, as the victims were moved to a hidden area, which decreased the likelihood of detection and increased the danger inherent in a victim’s foreseeable attempts to escape. The court also noted that the defendants could have committed the robbery without moving all the employees to the back room.However, the appellate court stayed the two-year, out-on-bail enhancements because there was no evidence that the defendants were convicted of the primary offense in Tulare County, which is required to impose such an enhancement. The judgments were otherwise affirmed. View "People v. Hughey" on Justia Law