Justia Civil Procedure Opinion Summaries

Property owners Carolyn Kutzke and Karen Kapp applied to the City of San Diego (City) for a vesting tentative parcel map and related permits to allow them to subdivide two adjacent lots totaling 1.45 acres (property) into four lots, retain an existing residence on one lot, and build a new residence on each of the remaining lots (project). The local community planning board recommended denial of the project; however, the planning commission approved it and certified a mitigated negative declaration for it. A citizen appealed the planning commission's decision to the City council. The City council granted the appeal and reversed the planning commission's decision, finding the project's mitigated negative declaration was inadequate, particularly as to the project's potential impacts on geology, land use, and public safety; the project was inconsistent with the applicable community plan; and requested deviations from applicable development regulations were inappropriate for the project's location and would not result in a more desirable project. The owners petitioned the Court of Appeal for mandamus relief from the superior court order reversing the City’s decision. The Court of Appeal reversed the superior court, finding substantial evidence to support the City’s findings. View "Kutzke v. City of San Diego" on Justia Law

Representing himself, Grappo filed a complaint that "could not have withstood a demurrer,” which was served on McKean, a man named in the caption but not identified in the complaint, who apparently had no relationship with Grappo. Six months after service, without notice to anyone, Grappo requested a $9,982,308.83 default against McKean, with a claimed itemization of damages referring to numbers not found in the complaint. The clerk entered the default, but the court refused to enter judgment. Weeks later, McKean died. Two weeks later, Grappo filed another request for default and judgment of $12,012,818.88, “not mailed” because McKean was “now deceased.” This time, Grappo referred to “$60,000,” an amount in the prayer for the claimed value of personal property referred to in the eighth cause of action “belonging to some of the heirs of the Michael A. Grappo 2003 Trust.” Apparently based on that, the court entered judgment for Grappo for $60,000. The trustee of McKean’s trust successfully moved to vacate and set aside the default judgment. The court of appeal affirmed, stating that trial courts, “however burdened they be,” must vigilantly attend to their duty in connection with the default process, “to act as gatekeeper, ensuring that only the appropriate claims get through.” View "Grappo v. McMills" on Justia Law

Dirck Van Audenhove sued Robert Perry for malicious prosecution, alleging that Perry contacted the police and falsely accused him of stalking, and that the police arrested him, but the district attorney’s office ultimately declined to prosecute. The trial court sustained a demurrer and dismissed the action, on the ground that the complaint failed to allege a prosecution, as required for a claim of malicious prosecution. In a matter of first impression, the California Court of Appeal held that a cause of action for malicious prosecution cannot be premised on an arrest that does not result in formal charges (at least when the arrest is not pursuant to a warrant). View "Van Audenhove v. Perry" on Justia Law

The Act makes the builder who sells homes liable for violations without proof of negligence, while general contractors and subcontractors not involved in home sales are liable only if the plaintiff proves they negligently caused the violation in whole or part. The jury found the grading subcontractor, defendant Gerbo Excavating, was not negligent in any respect. The trial court, not the jury, found the builder/seller, Knotty Bear Development, Inc. and Knotty Bear Construction, Inc. (collectively Knotty Bear), liable after Knotty Bear failed to appear for trial. Plaintiffs sought redress from Gerbo under common law negligence theories for the tree damage, because they argued tree damage was not covered by the Act. The Court of Appeal found that plaintiffs failed to show tree damage was not covered by the Act: the jury found Gerbo was not negligent in any respect, even when the jury found building standards were violated. Finding no other basis for reversal, the Court affirmed the trial court’s judgment and post-trial orders. View "Gillotti v. Stewart" on Justia Law

The Court of Appeal granted Michele Clark's motion to dismiss this appeal of a post-judgment award for attorney fees and costs as frivolous. In this case, appellant has been declared a vexatious litigant in the Los Angeles Superior Court, this court, and the United States District Court for the Central District of California. In an effort to prevent appellant from abusing the judicial process, the court imposed an expanded prefiling order, requiring appellant to obtain leave of the presiding judge before filing new litigation. Finally, the court imposed monetary sanctions on appellant for filing a frivolous appeal. View "Kinney v. Clark" on Justia Law

Substantively, in three somewhat interconnected claims, Joe and Yvette Hardesty (collectively, Hardesty) attacked State Mining and Geology Board (Board) findings, contending the trial court misunderstood the legal force of his 19th century federal mining patents. He asserted he had a vested right to surface mine after the passage of SMARA without the need to prove he was surface mining on SMARA’s operative date of January 1, 1976. He argued the Board and trial court misapplied the law of nonconforming uses in finding Hardesty had no vested right, and separately misapplied the law in finding that his predecessors abandoned any right to mine. These contentions turned on legal disputes about the SMARA grandfather clause and the force of federal mining patents. Procedurally, Hardesty alleged the Board’s findings did not “bridge the gap” between the raw evidence and the administrative findings. Hardesty also challenged the fairness of the administrative process itself, alleging that purported ex parte communications by the Board’s executive director, Stephen Testa, tainted the proceedings. The Court of Appeal reviewed the facts, and found they undermined Hardesty’s claims: the fact that mines were worked on the property years ago does not necessarily mean any surface or other mining existed when SMARA took effect, such that any right to surface mine was grandfathered. However, the Court agreed with the trial court’s conclusions that, on this record, neither of these procedural claims proved persuasive. Accordingly, the Court affirmed the judgment denying the mandamus petition. View "Hardesty v. State Mining & Geology Board" on Justia Law

Temporary staffing company Real Time Staffing Services, LLC doing business as Select Staffing (Real Time) hired Garcia in 2011 as an hourly employee. Real Time then assigned Garcia to work for Pexco, LLC. As part of the hiring process with Real Time, Garcia filled out an employment application which included an arbitration agreement between Garica and Real Time. Pexco was not a signatory to the arbitration agreement. Garcia filed suit against Real Time, Pexco, and Aerotek, Inc. for violations of the Labor Code and unfair business practices pertaining to payment of wages during his assignment with Pexco. The operative complaint alleged “each and every one of the acts and omissions alleged herein was performed by, and/or attributable to, all DEFENDANTS, each acting as agents and/or employees, and/or under the direction and control of each of the other DEFENDANTS, and that said acts and failures to act were within the course and scope of said agency, employment and/or direction and control.” Each cause of action in the operative complaint was alleged against “All Defendants” and no distinction was made between Real Time or Pexco. Real Time and Pexco moved to compel individual arbitration of Garcia’s claims. The trial court granted the motion to compel arbitration. Garcia appealed the order granting Pexco’s motion to compel individual arbitration. The Court of Appeal found Garcia was equitably estopped from denying Pexco’s right to arbitrate and the agency exception applied. View "Garcia v. Pexco, LLC" on Justia Law

As part of marital dissolution proceedings, appellant Valerie Grissom sought a domestic violence restraining order against her husband, respondent Louis Grissom. The trial court denied the request. On appeal, Valerie contended the court erred by concluding that because her injuries were suffered during and as a result of physical confrontations she instigated, they did not constitute " 'abuse' " within the meaning of Family Code section 6203. The Court of Appeal found that although section 6203 defined abuse to include an intentionally or recklessly caused bodily injury to the complainant, a finding of abuse was not mandated merely because the complainant shows he or she suffered an injury caused by the other party. The Court concluded the trial court properly recognized that a person who responded reasonably to an aggressor in this way did not commit abuse within the meaning of section 6203. View "Marriage of Grissom" on Justia Law

Whether a contract provision is an illegal penalty or enforceable liquidated damage clause is a question for the trial court; on review, appellate deference to that court’s factual findings is required.In 2005, Brother and Sister entered a contract under which Brother, a licensed real estate agent, would develop Sister’s Pebble Beach property through funding from investors and then sell the developed property, with Brother and Sister to split the profits after paying $1.5 million to Sister, reflecting her equity, and $30,000 to Brother as a fee. Brother obtained investors. Sister obtained loans totaling $1,008,000.00, secured by first and second deeds of trust. Brother did not use the money for its intended purposes. The property was sold at foreclosure. The investors and Sister sued Brother. Brother filed for bankruptcy. The bankruptcy court granted relief from the automatic stay for Sister’s state claims for “Breach of Fiduciary Duty, Conversion, Fraud, and Intentional Infliction of Emotional Distress.” In 2014, after mediation, Brother and Sister signed a settlement, under which Sister was awarded a stipulated judgment of $850,000. The court of appeal affirmed, rejecting Brother’s “fact-based” argument that the amount included an unenforceable liquidated damages penalty of $250,000.00 (Civil Code 1671), which he had not raised in the trial court. View "Krechuniak v. Noorzoy" on Justia Law

The Court of Appeal granted a writ petition to vacate the trial court's order denying Ford's petition for coordination of add-on cases pursuant to Code of Civil Procedure section 404.1, concluding that a trial judge's order declining to add cases to a coordination proceeding, like the coordination motion judge's original order, was subject to the Court of Appeal's independent review. In these cases where plaintiffs alleged that Ford breached warranties with respect to cars equipped with the DPS6 transmission, the trial court erred in refusing to add 467 substantively indistinguishable cases in the same counties to the original 470 cases filed. The trial court identified no distinguishing feature in the add-on cases that would support its analysis of the section 404.1 coordination standards, and such analysis was erroneous. View "Ford Motor Warranty Cases" on Justia Law