Justia Civil Procedure Opinion Summaries

Articles Posted in California Courts of Appeal
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Sayta leased a bedroom in a San Francisco apartment; renewal was on a month-to-month basis after August 2013. In 2013-2015, disputes between Sayta and the landlords were taken to the superior court and San Francisco Rent Board. In 2015, Sayta filed contract and tort claims. The landlords cross-complained. A Settlement Agreement included a mutual release, dismissal, withdrawal of pending rent board petitions, termination of Sayta’s tenancy, waiver of unpaid rent, and return of Sayta’s security deposit. The Agreement stated that it “shall remain confidential” and provided for liquidated damages of $15,000 and for summary enforcement (Code of Civil Procedure 664.6). Months later, Sayta claimed he had received only a partial refund and the landlords “had placed [the Agreement] . . . on the public record,” potential landlords had access to the Agreement, and Sayta had been denied housing as a result. The landlords acknowledged providing the Board a copy of the Agreement in response to the Board’s request concerning an earlier-filed proceeding that Sayta had not dismissed. The court of appeal held that, because the parties failed to request, before dismissal, that the trial court retain jurisdiction to enforce the settlement, or seek to set aside the dismissals, the court lacked jurisdiction to entertain Sayta's motion. View "Sayta v. Chu" on Justia Law

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In this action to quiet title, the trial court refused a timely request by petitioner to preserve a record so that she might appeal. The Court of Appeal held that the trial court abused its discretion and granted petitioner's request for a writ of mandate and ordered the preparation of a settled statement. In Randall v. Mousseau, (2016) 2 Cal.App.5th 929, the court made clear that the discretion of the trial court to deny a request for a settled statement was limited. In this case, the trial court failed to provide a justifiable excuse as to why a settled statement could not be produced using the established procedures. View "Rhue v. Superior Court" on Justia Law

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This case turned on whether an attorney-in-fact made a “health care decision” by admitting her principal to a residential care facility for the elderly and, in the process, agreeing to an arbitration clause. The trial court found she acted outside the scope of her authority under the power of attorney, and the arbitration clause this appeal seeks to enforce was void. The issue this case presented for the Court of Appeal’s review centered on the scope of two statutes, the Power of Attorney Law (Prob. Code, sec. 4000 et seq. (PAL)), and the Health Care Decisions Law (Prob. Code, sec. 4600 et seq. (HCDL)), in light of the care a residential care facility for the elderly agreed to provide, and actually provided, in this instance (Health & Saf. Code, sec. 1569 et seq.). For resolution, the Court had to parse the authority of two of the principal’s relatives, one holding a power of attorney under the PAL and one holding a power of attorney under the HCDL. The Court concluded admission of decedent to the residential care facility for the elderly in this instance was a health care decision, and the attorney-in-fact who admitted her, acting under the PAL, was not authorized to make health care decisions on behalf of the principal. As a result of this conclusion, the Court affirmed the trial court’s denial of a motion by the residential care facility to compel arbitration. Because the attorney-in-fact acting under the PAL did not have authority to make health care decisions for her principal, her execution of the admission agreement and its arbitration clause are void. View "Hutcheson v. Eskaton Fountainwood Lodge" on Justia Law

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Laboratory Specialists International, Inc. (LSI) filed a complaint in Orange County Superior Court alleging causes of action against Shimadzu Scientific Instruments, Inc. (Shimadzu) for breach of contract, conversion, breach of the implied covenant of good faith and fair dealing, intentional interference with contractual relations, and intentional and negligent interference with prospective economic relations. LSI appealed when the trial court dismissed its lawsuit against Shimadzu under the forum selection clause in the parties’ contract. LSI contended Shimadzu erred by requesting a dismissal in its demurrer dismissal based on the forum selection clause, rather than by a separate motion, and that the trial court erred by granting Shimadzu leave to recast its request for dismissal in a separate motion. In the alternative, LSI argued the court erred by: (1) dismissing LSI’s tort claims, which LSI argued did not arise out of or “pertain[]” to the parties’ contract; (2) finding the forum selection clause mandated Maryland as the proper fourm, rather than conducting an analysis under discretionary forum non conveniens factors; and (3) dismissing rather than staying LSI’s lawsuit. As we explain, these contentions are without merit, and we therefore affirm the court’s dismissal order. View "Laboratory Specialists International v. Shimadzu Scientific etc." on Justia Law

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The Court of Appeal affirmed the trial court's order sustaining the City's demurrer without leave to amend in an action alleging that city inspectors harmed Los Globos nightclub's business by reducing the number of patrons allowed at the club and did so without first providing the club with a statutorily-required hearing. The court held that Los Globos' failure to exhaust its administrative remedies prior to filing suit in superior court barred it from pursuing its claim. View "Los Globos Corp. v. City of Los Angeles" on Justia Law

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Artur Hefczyc appealed an order denying his motion for class certification in his lawsuit against Rady Children's Hospital-San Diego (Rady). On behalf of a proposed class, Hefczyc sought declaratory relief to establish that Rady's form contract, signed by patients or guarantors of patients who receive emergency room care, authorized Rady to charge only for the reasonable value of its services, and that Rady therefore was not authorized to bill self-pay patients based on its master list of itemized charge rates, commonly referred to as the "Chargemaster" schedule of rates, which Hefczyc alleged was "artificial" and "grossly inflated." The trial court denied Hefczyc's motion for class certification, concluding that the class was not ascertainable, that common issues did not predominate, and that class action litigation was not a superior means of proceeding. Hefczyc contends that the trial court erred in denying class certification because, as the complaint sought only declaratory relief, the motion for class certification was brought under the equivalent of Federal Rules of Civil Procedure, rule 23(b)(1)(A) or (b)(2) (28 U.S.C.), for which he was not required to establish the ascertainability of the class, that common issues predominated and that class action litigation was a superior means of proceeding. Hefczyc also contended that even if the trial court properly imposed those three requirements in this action, the trial court abused its discretion in concluding that those requirements were not met. After review, the Court of Appeal concluded that Hefczyc's arguments lacked merit, and accordingly affirmed the order denying class certification. View "Hefczyz v. Rady Children's Hosp." on Justia Law

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After the San Diego Association of Governments (SANDAG) certified an environmental impact report (EIR) for its 2050 Regional Transportation Plan/Sustainable Communities Strategy (transportation plan), CREED-21 and Affordable Housing Coalition of San Diego filed a petition for writ of mandate challenging the EIR's adequacy under the California Environmental Quality Act (CEQA). Cleveland National Forest Foundation and the Center for Biological Diversity filed a similar petition, in which Sierra Club and the State later joined. The superior court granted the petitions in part, finding the EIR failed to carry out its role as an informational document because it did not analyze the inconsistency between the state's policy goals reflected in Executive Order S-3-05 (Executive Order) and the transportation plan's greenhouse gas emissions impacts after 2020. The court also found the EIR failed to adequately address mitigation measures for the transportation plan's greenhouse gas emissions impacts. The California Supreme Court granted review on the sole issue of whether the EIR should have analyzed the transportation plan's impacts against the greenhouse gas emission reduction goals in the Executive Order and reversed the Court of Appeal "insofar as it determined that the [EIR's] analysis of greenhouse gas emission impacts rendered the EIR inadequate and required revision." Cleveland and the State requested the Court of Appeal keep the remainder of its decision substantially intact and publish it as revised. SANDAG asserted the case was moot because the EIR and the transportation plan have been superseded by more recent versions, which Cleveland and the State did not challenge. The Court of Appeal agreed with Cleveland and the State that SANDAG did not establish this case was moot. The Court exercised its discretion and reversed to the extent the superior court determined the EIR failed to adequately analyze the transportation plan's greenhouse gas emissions impacts. The judgment was affirmed to the extent the superior court determined the EIR failed to adequately address the mitigation measures for the transportation plan's greenhouse gas emissions impacts. The judgment was modified to incorporate this court's decision on the cross-appeals. The matter was remanded to the superior court with directions to enter a modified judgment and order the issuance of a peremptory writ of mandate conforming to the Supreme Court's decision in Cleveland II and to this court's decision on remand. View "Cleveland Nat. Forest Foundation v. San Diego Assn. etc." on Justia Law

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The Court of Appeal granted plaintiff's petition for a writ of mandate compelling the superior court to vacate its limited discovery order, and enter a new order granting the motion and ordering Marshalls to produce a list of the names and contact information of its nonexempt California employees employed since March 22, 2012. The case was before the court on remand from the California Supreme Court. The previous opinion was vacated and the trial court was directed to vacate its limited discovery order and enter a new order granting discovery. View "Williams v. Superior Court" on Justia Law

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Appellants Ralphs Grocery Company and related subsidiaries (Ralphs) appealed an order striking their complaint against respondents Victory Consultants, Inc. (Victory) and Jerry Mailhot under Code of Civil Procedure section 425.16 (the anti-SLAPP law). Appellants contended the superior court erred in determining their complaint, which alleged a cause of action for trespass, arose out of activity protected by the anti-SLAPP law, and by concluding they failed to demonstrate a probability of succeeding on the merits of that cause of action. After review of the complaint, the Court of Appeal agreed with Appellants: respondents have not shown Appellants' cause of action for trespass arises out of protected activity. The acts constituting trespass were not protected activity. Although Respondents argued that Appellants were suing them based upon petitioning activity, which would typically be protected, such activity was occurring on private property. “Respondents have provided no persuasive argument that their activity occurring on such private property is protected. Additionally, even if we were to reach the second question under an anti-SLAPP analysis, we would conclude Appellants carried their minimal burden of showing a probability of succeeding on the merits.” The Court, therefore, reversed the order. View "Ralphs Grocery Co. v. Victory Consultants, Inc." on Justia Law

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Plaintiff Mary Anna Whitehall worked as a social worker for the San Bernardino County Children and Family Services (CFS or the County). She sought legal advice pertaining to any liability she might have for submitting misleading information and doctored photographs to the juvenile court at the direction of her superiors. Her counsel prepared a filing; subsequently plaintiff was immediately placed on administrative leave for disclosing confidential information to an unauthorized person. Upon being informed she would be terminated for the breach, plaintiff resigned her position and filed a whistle blower action against the County. The County filed a special motion to strike the complaint as an Anti-SLAPP action, pursuant to Code of Civil Procedure section 425.16, which was denied by the trial court. The County appealed. On appeal, the County argued the trial court erred in determining plaintiff had established the second prong of the criteria to overcome a special motion to strike an Anti-SLAPP lawsuit by finding a likelihood she would prevail because the County’s actions were not privileged or covered by governmental immunity. Finding no reversible error, the Court of Appeal affirmed. View "Whitehall v. County of San Bernardino" on Justia Law