Justia Civil Procedure Opinion Summaries

Ryan Holman sued the County of Butte, alleging it breached mandatory duties under Government Code section 815.6 related to the evaluation, investigation, and cross-reporting of a child abuse referral against him. Holman claimed the County failed to conduct an in-person investigation or cross-report the abuse allegations, leading to years of abuse and subsequent psychological issues. The County argued its employee exercised discretion in deciding to "evaluate out" the referral without further investigation, thus invoking discretionary immunity.The trial court granted summary judgment in favor of the County, concluding that the County's employee was exercising discretion protected by immunity when deciding to close the referral without an in-person investigation or cross-reporting. The court found no mandatory duty was breached, and the County was not liable under Government Code section 815.6.The California Court of Appeal, Third Appellate District, reviewed the case and reversed the trial court's decision. The appellate court held that the County had a mandatory duty under section 11166, subdivision (j), to cross-report the child abuse referral to law enforcement and other agencies. The court determined that the duty to cross-report is triggered by the receipt of a mandated child abuse report and does not involve discretionary judgment. The appellate court found a triable issue of fact regarding whether the County breached this mandatory duty by failing to cross-report the referral, thus reversing the summary judgment and remanding the case for further proceedings. View "Holman v. County of Butte" on Justia Law

In this juvenile dependency case, the San Bernardino County Children and Family Services (CFS) removed two children from their mother's home due to concerns of neglect. The juvenile court detained the children and ordered family reunification services for both parents, allowing CFS to provide relative visits as appropriate. The children were placed with their paternal grandmother. The maternal grandmother, R.H., frequently interfered with the parents' visitation schedules, leading to conflicts and an altercation at the children's school.The juvenile court found that visits with the maternal grandmother were detrimental to the children's well-being and ordered that she have no further visits. R.H. filed a petition under Welfare and Institutions Code section 388 to reinstate her visits, but the court summarily denied the petition, finding no new evidence or changed circumstances and that visits were not in the children's best interest.R.H. appealed, claiming the juvenile court violated her due process rights by acting on an oral motion without following procedural requirements. The California Court of Appeal, Fourth Appellate District, Division Two, held that grandparents who are not acting in a parental role have no constitutionally protected right to visit dependent children, and thus, R.H.'s due process challenge failed. The court also found that the juvenile court had the authority to modify the visitation order on its own motion and that any procedural error was harmless.The appellate court concluded that substantial evidence supported the juvenile court's finding that visits with the maternal grandmother were detrimental to the children's well-being. The orders denying her further visits and summarily denying her section 388 petition were not abuses of discretion. Therefore, the appellate court affirmed the juvenile court's orders. View "In re R.M." on Justia Law

A mother was shot and killed by a deputy sheriff while her young children watched. The mother, who had been acting erratically and wielding a knife, advanced towards the deputies despite repeated requests to drop the weapon. The lead deputy fired his service pistol after a backup deputy's taser failed to stop her. The children, through their guardian ad litem, sued the deputies and Nevada County, claiming the use of force was unreasonable.The trial court ruled that the lead deputy acted reasonably and granted summary judgment in his favor, but allowed the claims against the backup deputy to proceed, finding that a reasonable juror could conclude his actions were unreasonable. The backup deputy and the County petitioned for a writ of mandate, arguing that the trial court should have granted their summary judgment motion as well.The California Court of Appeal, Third Appellate District, reviewed the case. The court emphasized the need to assess reasonableness from the perspective of a reasonable officer at the scene, considering the split-second decisions officers must make. The court concluded that the backup deputy acted reasonably as a matter of law, noting that the mother advanced towards the deputies with a deadly weapon and that the backup deputy's use of a taser was a reasonable response under the circumstances.The court issued a writ of mandate directing the trial court to set aside its partial denial of the summary judgment motion and to enter a new order granting the motion in its entirety, thus ruling in favor of the backup deputy and the County. View "County of Nevada v. Super. Ct." on Justia Law

In 2009, John Roe DZ 20, John Roe DZ 21, and John Roe DZ 22 (Plaintiffs) sued an employee of Doe 3, Family Services Organization (Family Services) for alleged childhood sexual assault. The trial court dismissed the claims against the employee with prejudice due to the statute of limitations. In 2022, Plaintiffs filed a new complaint against Family Services based on the same allegations, relying on the revival provision of Code of Civil Procedure section 340.1.The trial court overruled Family Services' demurrer, which argued that Plaintiffs' claims could not be revived under section 340.1, subdivision (q), because they were derivative of the claims litigated to finality in the 2009 action. Family Services then petitioned for a writ of mandate to direct the trial court to vacate its order and sustain the demurrer without leave to amend.The California Court of Appeal, Sixth Appellate District, reviewed the case. The court held that a claim for derivative liability against a principal (Family Services) was "litigated to finality" under section 340.1, subdivision (q), where a previous suit against an agent (Dowell) for the same damages based on the same operative facts was dismissed with prejudice. The court directed the trial court to vacate its order overruling the demurrer and to sustain the demurrer with leave to amend, allowing Plaintiffs the opportunity to amend their complaint to allege facts supporting liability based on conduct other than that of Dowell. View "Doe 3, Family Services Organization v. Superior Court" on Justia Law

Maxwell Tillinghast, a 13-year-old student, collapsed from sudden cardiac arrest while jogging during a physical education class at Palms Middle School. Although the school had a defibrillator in the main office, the teachers were unaware of its presence. Despite being trained to use a defibrillator, the teachers could not utilize it, leading to Tillinghast's death. His father sued the Los Angeles Unified School District (LAUSD) and several employees, alleging negligence for failing to inform the teachers about the defibrillator.The Superior Court of Los Angeles County heard the case, where the jury focused on whether Tillinghast's latent heart defect would have been fatal even if the teachers had known about the defibrillator. The jury found the school district negligent and awarded Tillinghast's father $15 million in damages. The jury exonerated the school principal, Dr. Derek Moriuchi, from negligence.The LAUSD appealed to the Court of Appeal of the State of California, Second Appellate District, Division Eight, arguing that the trial court erred in giving a specific jury instruction (CACI No. 423) related to public entity liability for failure to perform a mandatory duty. The appellate court found that the school district had forfeited its objections to this instruction by not raising the issue during the trial. Additionally, the court noted that the school district had conceded mistakes were made regarding the defibrillator's availability and training.The Court of Appeal affirmed the judgment, holding that the evidence supported the jury's verdict and that the school district's failure to inform the teachers about the defibrillator constituted negligence. The court awarded costs to the respondent, Tillinghast's father. View "Tillinghast v. L.A. Unified School District" on Justia Law

Thomas R. McDonald filed a petition contesting amendments to the Declaration of Trust of Judith E. Stratos 2000 Trust, which named William Goebner as successor trustee. McDonald alleged the amendments, which removed him and his sister as beneficiaries, were due to undue influence, fraud, and financial elder abuse. He sought various remedies under the Probate Code. Two days before a scheduled hearing, Goebner filed a demurrer to dismiss McDonald’s claims, which the trial court overruled as untimely under Code of Civil Procedure section 430.40, requiring demurrers to be filed within 30 days after service of the complaint.The trial court overruled Goebner’s demurrer as untimely, leading Goebner to petition for a writ of mandate to vacate the trial court’s order. He argued that the Probate Code, specifically section 1043, which allows an interested person to make a response or objection in writing at or before the hearing, should govern the timing for filing a demurrer in probate proceedings, not the Code of Civil Procedure.The California Court of Appeal, First Appellate District, Division Three, reviewed the case. The court agreed with Goebner, holding that section 1043 of the Probate Code governs the timing for filing a demurrer in probate proceedings, allowing it to be filed at or before the hearing. The court concluded that Goebner’s demurrer, filed two days before the hearing, was timely. The court issued a writ of mandate directing the trial court to vacate its order overruling the demurrer as untimely and to consider the demurrer on its merits. Goebner was entitled to recover his costs in the writ proceeding. View "Goebner v. Super. Ct." on Justia Law

A.M. and R.Y. were married in April 2019, separated in April 2023, and have a daughter born in August 2019. A.M. filed for divorce in April 2023, and the parties signed a marital settlement agreement (MSA) in December 2023, which was incorporated into an uncontested judgment of dissolution in February 2024. The MSA gave A.M. sole legal and primary physical custody of their daughter, with R.Y. having supervised weekend visitation. In May 2024, A.M. filed a request for a domestic violence restraining order (DVRO) against R.Y., alleging psychological, verbal, and emotional abuse, as well as coercive control.The Superior Court of San Diego County denied A.M.'s request for a domestic violence temporary restraining order (DVTRO) on the same day it was filed, citing insufficient evidence of past abuse and lack of detail about recent incidents. The court scheduled a hearing for a permanent DVRO but did not grant a temporary order pending the hearing. A.M. appealed the denial of the DVTRO and requested a stay of further proceedings in the trial court, which was denied. The court set the permanent DVRO request for an evidentiary hearing in August 2024, later continued to August 2025.The California Court of Appeal, Fourth Appellate District, Division One, reviewed the case and found that A.M. made a prima facie showing of abuse based on her declaration and accompanying evidence. The court concluded that the trial court erred in finding A.M.'s evidence insufficient and in denying the DVTRO without proper reasons. The appellate court held that the trial court has discretion to deny a DVTRO if it reasonably concludes that it is not necessary to protect the petitioner pending the noticed hearing. The appellate court reversed the order denying the DVTRO and remanded the matter for further consideration based on the totality of circumstances. View "Marriage of A.M. and R.Y." on Justia Law

Plaintiff filed a putative class action against the City, alleging violations of the California Public Records Act (CPRA) and the California Constitution. The City maintains a website for public records requests but the Department of Water and Power (DWP) does not provide a specific method for such requests. Plaintiff, after receiving an erroneous water bill, submitted multiple records requests through the DWP website but received no response. She later posted a complaint on social media, which led to a phone call from a customer service representative but no records were provided.The Superior Court of Los Angeles County sustained the City’s demurrer without leave to amend, concluding that the CPRA does not permit class claims and that plaintiff’s individual claim was insufficient because the City provides a method for submitting CPRA requests through its main website. The court also denied the City’s motion for sanctions, finding plaintiff’s arguments were not frivolous.The California Court of Appeal, Second Appellate District, reviewed the case. The court agreed with the trial court that the CPRA does not allow for class claims, as the statutory language and case law limit judicial relief to the individual who made the records request. However, the appellate court found that plaintiff’s individual claim was sufficient, as she alleged that she submitted a request for public records and the City failed to respond within the statutory period. The appellate court reversed the judgment and remanded with directions to enter a new order sustaining the demurrer as to the class claims and overruling the demurrer to plaintiff’s individual CPRA claim. View "Di Lauro v. City of Burbank" on Justia Law

A former employee, Corbin Williams, worked as an insurance adjuster for Alacrity Solutions Group, LLC, from 2014 until January 2022. Williams typically worked 84-hour weeks but was not paid overtime, violating the Labor Code. In March 2023, over a year after his employment ended, Williams notified the California Labor & Workforce Development Agency of his intent to pursue a PAGA action for these violations. He then filed a lawsuit seeking civil penalties on behalf of other current and former employees but not on his own behalf.The Superior Court of Los Angeles County sustained a demurrer to Williams's complaint without leave to amend, finding the action time-barred. The court noted that Williams had not suffered any Labor Code violations within the one-year statute of limitations period before notifying the Agency, as his employment ended in January 2022. Consequently, the court did not address the defendant's alternative argument regarding Williams's standing.The California Court of Appeal, Second Appellate District, Division Five, affirmed the lower court's decision. The court held that to be a PAGA plaintiff, an individual must have a timely individual claim for at least one Labor Code violation. Since Williams's individual claims were time-barred, he could not satisfy this requirement. The court rejected Williams's arguments that other aggrieved employees' timely claims could substitute for his own untimely claims and that the continuous accrual doctrine applied. The court also found no abuse of discretion in denying leave to amend, as Williams's proposed amendments would not cure the timeliness defect. View "Williams v. Alacrity Solutions Grp." on Justia Law

Plaintiff Zackary Diamond was injured by a punch from a third party during an altercation in the restricted pit area at Bakersfield Speedway. He alleged that the defendants, Scott Schweitzer, Schweitzer Motorsports Productions, and Christian Schweitzer, were negligent in providing security, responding to the altercation, and undertaking rescue efforts. Defendants moved for summary judgment, arguing that Diamond's claims were barred by a release and waiver of liability form he signed to enter the pit area. The trial court granted the motion, finding the release clear, unequivocal, and broad in scope, covering the negligent conduct alleged.The Superior Court of Kern County granted summary judgment in favor of the defendants, concluding that the release included risks related to racing activities and that the assault was such a risk. The court interpreted the release as covering the type of event that occurred, thus barring Diamond's negligence claims.On appeal, Diamond contended that the release was unenforceable because the injury-producing act was not reasonably related to the purpose of the release, which he described as observing the race from the pit area. The Court of Appeal of the State of California, Fifth Appellate District, concluded that the release met the requirements for enforceability: it was clear, unambiguous, and explicit in expressing the intent to release all liability for Diamond's injury; the alleged acts of negligence were reasonably related to the purpose of the release; and the release did not contravene public policy. The court also found that the defendants adequately raised a complete defense based on the signed release and that Diamond failed to rebut this defense. Consequently, the court affirmed the summary judgment in favor of the defendants. View "Diamond v. Schweitzer" on Justia Law