Justia Civil Procedure Opinion Summaries

Donald Norman, Patrick Strateman, and Amir Taaki established Intersango, a cryptocurrency exchange. After Intersango ceased operations, Norman filed a derivative complaint on behalf of Intersango against Patrick and Jamie Strateman and Taaki, alleging various claims including breach of fiduciary duty and conversion. The parties later entered into a settlement agreement, but over a year later, Norman sought to set aside the settlement, while the Stratemans moved to enforce it. The trial court granted the motion to enforce the settlement and denied Norman's motion to set it aside, leading to the dismissal of the claims.The trial court, presided over by Judge Rochelle East, found that the settlement agreement was enforceable and dismissed the claims and cross-claims with prejudice. Norman appealed, arguing that the settlement required judicial approval because it involved derivative claims, and that the trial court erred in enforcing the settlement without such approval.The California Court of Appeal, First Appellate District, Division Three, reviewed the case. The court agreed with Norman, holding that the settlement of derivative claims requires judicial approval to ensure it is fair and reasonable and not the product of fraud or collusion. The court found that neither Judge Kahn, who mediated the settlement, nor Judge East, who ruled on the motions, conducted the necessary judicial review and approval of the settlement. Consequently, the appellate court vacated the trial court's order enforcing the settlement and remanded the case for the trial court to conduct the required judicial review of the settlement. View "Norman v. Strateman" on Justia Law

In this case, the plaintiffs, Tsz Keung Wong and Huechi Wong, filed a malicious prosecution action against Yi Dong and his attorneys, alleging that Dong's previous cross-complaint in an earlier lawsuit was filed with malicious intent and lacked probable cause. The Wongs had initially sued Dong over unpaid rent, and Dong responded with a cross-complaint, which he later voluntarily dismissed while an anti-SLAPP motion by the Wongs was pending. The trial court ruled that the Wongs' anti-SLAPP motion would have been granted, entitling them to attorney fees.Dong then filed a motion to strike the Wongs' malicious prosecution action under the anti-SLAPP statute and sought dismissal under Civil Code section 1714.10, which requires pre-filing approval for conspiracy claims against attorneys. The trial court denied both motions, leading Dong to file an interlocutory appeal.The California Court of Appeal, First Appellate District, Division Five, reviewed the case. The court determined that it lacked jurisdiction to review the denial of Dong's anti-SLAPP motion because the Wongs' action qualified as a SLAPPback, which is only reviewable by a peremptory writ petition, not an interlocutory appeal. The court dismissed this portion of Dong's appeal.Regarding the denial of Dong's motion under Civil Code section 1714.10, the court affirmed the trial court's decision. The court held that the Wongs' malicious prosecution action did not require pre-filing approval because it sought to hold the attorneys independently liable for their own actions, not based on a conspiracy with Dong. The court found that the allegation of conspiracy was surplusage and did not affect the applicability of section 1714.10.In conclusion, the court dismissed Dong's appeal concerning the anti-SLAPP motion and affirmed the trial court's denial of the motion under Civil Code section 1714.10. View "Wong v. Dong" on Justia Law

A student, E.I., attended El Segundo Middle School during the 2017-2018 school year and experienced bullying from classmates, particularly Skylar. Despite E.I. and her parents repeatedly reporting the bullying to school officials, including the principal and counselor, the school failed to take effective action. The bullying included verbal harassment, social media abuse, and physical aggression, which led E.I. to self-harm and develop PTSD and depression. The school’s anti-bullying policies were not adequately followed by the staff.The case was initially reviewed by the Superior Court of Los Angeles County, where a jury found the El Segundo Unified School District negligent and awarded E.I. $1 million in damages. The District moved for a new trial and for judgment notwithstanding the verdict, both of which were denied by the court.The California Court of Appeal, Second Appellate District, reviewed the case. The District argued several points on appeal, including errors in allowing reliance on certain Education Code provisions, claims of immunity under Government Code section 820.2, insufficient evidence of causation, improper consideration of a negligent training and supervision theory, admission of expert testimony, and attorney misconduct during closing arguments. The appellate court found that many of the District’s arguments were either waived or lacked merit. The court held that the District was not immune from liability under Government Code section 820.2, as the actions in question were operational rather than policy decisions. The court also found substantial evidence supporting the jury’s causation finding and determined that any potential errors were not prejudicial. Consequently, the appellate court affirmed the judgment in favor of E.I. View "E.I. v. El Segundo Unified School Dist." on Justia Law

Alonzo McClanahan, a former employee of DPR Construction, claimed workers' compensation benefits for an injury to his right shoulder that he alleged occurred on July 25, 2017, while moving heavy materials at work. DPR's claims administrator denied the claim, and McClanahan sought adjudication from the Workers' Compensation Appeals Board (WCAB). During the trial, McClanahan testified about the injury, but DPR presented evidence and testimony from employees that contradicted his account. Medical evaluations were conducted by several doctors, including Dr. McGahan, who supported McClanahan's claim of an industrial injury.The Workers' Compensation Judge (WCJ) ruled in favor of McClanahan, finding his testimony credible and supported by medical evidence. DPR filed a petition for reconsideration, which the WCJ recommended denying. The WCAB granted the petition for further review but ultimately affirmed the WCJ's decision in a two-to-one decision, despite acknowledging that the Hanley reports, which were not listed in the pretrial conference statement, were admitted in error. The dissenting board member believed the error warranted a return to the trial level for correction.The California Court of Appeal, Third Appellate District, reviewed the case. The court found that the WCAB did not err in its credibility determination under section 5313, as the WCJ provided sufficient reasons for finding McClanahan credible. However, the court agreed with DPR that the admission of the Hanley reports, which were not listed in the pretrial conference statement, violated section 5502. The court held that this error was not subject to harmless error analysis and annulled the WCAB's decision, remanding the case for reconsideration without reference to the Hanley reports. View "DPR Construction v. Workers' Compensation Appeals Board" on Justia Law

In September 2023, the Los Angeles County Department of Children and Family Services (DCFS) received a report that a child, A.O., had visible bruises on his face. A.O. told officers that his mother, F.O., had hit him. DCFS investigated and found multiple injuries on A.O. Mother claimed the injuries were from a ball hitting A.O. at a park. A.O. was removed from Mother's custody and placed in foster care. DCFS filed a petition alleging physical abuse by Mother. Mother denied the allegations but later pleaded "no contest" to an amended petition that alleged inappropriate discipline.The Superior Court of Los Angeles County detained A.O. from Mother and ordered that visits occur in a therapeutic setting. DCFS faced challenges in arranging these visits due to difficulties in finding a suitable therapist. Despite these efforts, Mother had no contact with A.O. from the time of detention until the six-month review hearing. At this hearing, the court found that DCFS had provided reasonable services and continued reunification services for Mother. Mother appealed, arguing that DCFS had not provided reasonable services.The California Court of Appeal, Second Appellate District, reviewed the case. The court concluded that Mother could appeal the reasonable services finding because an erroneous finding could impair her ability to request an extension of reunification services and potentially lead to the termination of her parental rights. The court found that substantial evidence supported the juvenile court's finding that DCFS had provided reasonable services, despite the lack of visits, due to the efforts made to arrange therapeutic visits and the challenges faced. The court affirmed the juvenile court's order. View "In re A.O." on Justia Law

In this case, Sacramento Television Stations Inc. (Sac TV) sought additional audio and video recordings from the City of Roseville (City) under the California Public Records Act (CPRA). The recordings pertained to an incident on April 6, 2023, where Roseville Police Department (Roseville PD) officers discharged firearms at a suspect, Eric J. Abril, resulting in injuries and a fatality. The City provided limited footage, arguing that further disclosure would interfere with an active investigation.The Superior Court of Placer County ruled that the City had shown by clear and convincing evidence that releasing more footage would substantially interfere with the ongoing investigation into Abril's criminal case. Consequently, the court denied Sac TV's petition for additional recordings. Sac TV then filed a petition for writ of mandate in the California Court of Appeal, Third Appellate District, seeking to overturn the superior court's decision.The California Court of Appeal reviewed the case and concluded that the superior court's finding of an "active investigation" was not supported by substantial evidence. The appellate court determined that the City had not provided sufficient detail to demonstrate how further disclosure would interfere with an active investigation. The court also found that the superior court correctly interpreted that more disclosure was required under subdivision (e) of section 7923.625 of the Government Code, but it had not determined the extent of additional disclosure needed.The Court of Appeal vacated the superior court's ruling and directed it to hold further proceedings, including an in camera review of the City's recordings, to determine the extent of additional disclosure required. The appellate court emphasized the importance of providing sufficient context to understand the events captured in the recordings, as mandated by the CPRA. View "Sacramento Television Stations Inc. v. Superior Court" on Justia Law

Plaintiffs, 640 Octavia LLC and Edward Kountze, owned an apartment building in San Francisco and hired Walston Law Group to represent them in a federal unlawful detainer action against a tenant. During the trial, it was discovered that Walston's attorney had created a document with new house rules during the trial, which led to the federal judge excluding the document and giving a curative instruction to the jury. The jury found in favor of the tenant, and plaintiffs subsequently sued Walston for legal malpractice, alleging various breaches and negligence.The San Francisco Superior Court dismissed plaintiffs' complaint with prejudice due to their failure to comply with discovery orders, and the case proceeded to trial on Walston's cross-complaint for unpaid attorney fees. The jury awarded Walston $78,905.43 in damages plus $29,826.25 in prejudgment interest. Plaintiffs appealed, arguing that the trial court's pretrial order excluding evidence of their malpractice allegations was erroneous and prejudicial.The California Court of Appeal, First Appellate District, Division Five, reviewed the case and concluded that the trial court erred in applying the doctrine of claim or issue preclusion to exclude evidence supporting plaintiffs' malpractice allegations. The appellate court held that the dismissal of plaintiffs' complaint was interlocutory and not a final judgment, thus preclusion doctrines did not apply. The court found that the exclusion of evidence was prejudicial, as it prevented the jury from properly considering plaintiffs' defense that Walston's alleged malpractice excused them from paying the fees.The appellate court reversed the judgment and remanded the case for a new trial, allowing plaintiffs to present evidence of Walston's alleged malpractice. View "640 Octavia LLC v. Walston" on Justia Law

R & J Sheet Metal, Inc. (R&J) appealed an order directing it to pay contribution to W.E. O’Neil Construction Co. of California (WEO), Continental Casualty Company (Continental), and Western Surety Company (Western) (collectively, the WEO defendants). R&J and the WEO defendants were co-debtors on a joint and several judgment in favor of Joseph Karscig, Inc., doing business as Architectural Systems, Inc. (ASI). R&J appealed the judgment, while the WEO defendants satisfied it and sought contribution from R&J. The trial court initially took the motion off calendar due to R&J’s pending appeal. After the appeal was resolved, the WEO defendants filed a second contribution motion, including postjudgment interest, which the trial court granted, ordering R&J to pay one-half of the judgment.The Superior Court of Los Angeles County granted the WEO defendants' motion for contribution, deeming them a single entity for liability purposes and ordering R&J to pay one-half of the judgment. R&J argued the motion was untimely and that the trial court should not have allocated liability pro rata without taking evidence on the judgment debtors’ proportionate liability. R&J also contended that Western should not have been included as a single entity with WEO and Continental.The California Court of Appeal, Second Appellate District, Division One, affirmed the trial court’s order. The appellate court held that the original contribution motion was valid despite being filed during the pendency of R&J’s appeal, as taking the motion off calendar did not affect the appeal’s status quo. The court also found that the second motion was a permissible update of the original motion to include postjudgment interest. The court rejected R&J’s argument that the trial court should have determined the judgment debtors’ proportionate liability through an evidentiary hearing, holding that pro rata contribution was proper in the absence of a judgment or underlying instrument allocating liability. The court also found that R&J had forfeited its argument regarding Western’s inclusion in a single entity with WEO and Continental by failing to raise it below. View "R & J Sheet Metal v. W.E. O'Neil Construction" on Justia Law

In June 2018, Leslie Davies and volunteers from the Animal Protection and Rescue League, Inc. protested against a pet store in a Temecula shopping mall, alleging the store sourced dogs from puppy mills. They were asked by mall officials to move their protest due to a table reservation conflict. When Davies refused, Riverside Sheriff’s Deputy Rudy Leso threatened her with arrest if she did not comply. Davies requested a citation instead, but Leso insisted on arrest. Consequently, Davies and the volunteers left the area.The plaintiffs, Davies and the League, filed a lawsuit against the County of Riverside and Deputy Leso in August 2019. The Superior Court of Riverside County sustained demurrers without leave to amend for several causes of action, including negligence, Bane Act, and Ralph Act claims. The court also granted summary judgment in favor of the defendants on the remaining cause of action for declaratory relief.The California Court of Appeal, Fourth Appellate District, reviewed the case. The court affirmed the lower court’s decisions, finding no error. It held that Davies’s negligence claim failed because she did not allege physical injury or a breach of duty. The Ralph Act claim was dismissed as the threat of arrest did not constitute violence. The Bane Act claim was also dismissed because the threat of arrest alone did not amount to coercion or intimidation. Lastly, the court upheld the summary judgment on the declaratory relief claim, noting there was no actual controversy since the County agreed that mall rules are not laws and cannot provide probable cause for arrest. The appellate court affirmed the judgment in favor of the County and Deputy Leso. View "Animal Protection and Rescue v. County of Riverside" on Justia Law

Shawn Agnone subpoenaed third-party witness Kenneth Madick in a marital dissolution action against her former husband, Frank Charles Agnone II. During Madick’s remote deposition, his attorney refused to turn on his webcam, prompting Shawn to file a motion to compel compliance with the subpoena and request sanctions. Before Shawn filed her reply brief, she and Frank settled the dissolution action, rendering the motion to compel moot. Shawn withdrew her motion but argued that sanctions were still warranted due to Madick’s and his counsel’s conduct during the deposition. The trial court granted the request for sanctions in part, ordering Madick to pay Shawn $9,981.The Superior Court of Los Angeles County reviewed the case and imposed sanctions on Madick. The court concluded that sections 2023.010 and 2023.030 did not independently authorize the trial court to impose monetary sanctions for discovery misuses. However, the Supreme Court granted Shawn’s petition for review and deferred further action pending consideration of a related issue in City of Los Angeles v. PricewaterhouseCoopers, LLP (PwC). The Supreme Court held that a trial court may invoke its independent authority to impose monetary sanctions under sections 2023.010 and 2023.030 for unusual forms of discovery abuse not addressed by method-specific sanctions provisions.The California Court of Appeal, Second Appellate District, Division Three, reconsidered the case in light of PwC and concluded that the trial court had the authority to impose sanctions against Madick. The court affirmed the order, holding that the trial court reasonably exercised its discretion to impose sanctions for the unusual form of discovery abuse that frustrated the deposition’s truth-seeking function. The court found that the trial court’s order was supported by substantial evidence and that Madick’s arguments were unconvincing. View "Agnone v. Agnone" on Justia Law