Justia Civil Procedure Opinion Summaries

In September 2016, a high school student, almost 16 years old, was involved in a fistfight during an art class. The teacher, who weighed 375 pounds and had a back condition, intervened to stop the fight. While pulling one of the boys away, the teacher lost his balance and fell onto the plaintiff, breaking the plaintiff’s leg. The plaintiff sued the teacher and the school district for negligence, arguing that the teacher should not have intervened due to his physical condition and that the school district failed to train its teachers on safely handling physical altercations.The Superior Court of Los Angeles County held a 15-day trial, during which the jury viewed a video of the incident multiple times. The jury concluded that neither the teacher nor the school district was negligent and found that the plaintiff and the other boy were each 50 percent responsible for the harm. The plaintiff’s motion for judgment notwithstanding the verdict (JNOV) and a new trial was denied.The California Court of Appeal, Second Appellate District, reviewed the case. The court found substantial evidence supporting the jury’s verdict that neither the teacher nor the school district was negligent. The court also upheld the trial court’s exclusion of the plaintiff’s expert witness on the grounds that the expert was not qualified to opine on classroom management and discipline. Additionally, the court found no error in the trial court’s refusal to give the plaintiff’s requested special jury instructions, as the standard instructions on negligence were deemed sufficient. The judgment and the order denying the plaintiff’s motion for JNOV and a new trial were affirmed. View "I.C. v. Compton Unified School Dist." on Justia Law

The Town of Apple Valley (TAV) sought to condemn a private water utility system through eminent domain. In November 2015, TAV passed two resolutions of necessity (RON) to acquire the system, which was owned by Carlyle Infrastructure Partners and operated by Apple Valley Ranchos Water (AVR). In January 2016, TAV filed an eminent domain action, and Carlyle sold the system to Liberty Utilities. After a 67-day bench trial, the trial court found that TAV did not have the right to acquire the system and entered judgment for Liberty, awarding attorney’s fees. TAV appealed.The Superior Court of San Bernardino County ruled that Liberty only needed to prove by a preponderance of the evidence that the public necessity elements were not met, and that the administrative record (AR) was irrelevant. The trial court allowed Liberty to present any evidence it deemed relevant, including post-RON evidence, and found in favor of Liberty.The California Court of Appeal, Fourth Appellate District, Division Two, reversed the trial court’s decision. The appellate court held that the trial court applied the wrong standard of review by not using the gross abuse of discretion standard. The trial court also erred by not admitting the AR, failing to start its analysis with the RON’s findings, and improperly allowing Liberty to rely solely on post-RON evidence. The appellate court emphasized that the rebuttable presumption in favor of TAV’s findings should have been the starting point for the trial court’s analysis.The appellate court remanded the case for further proceedings consistent with its opinion, allowing the trial court to determine whether to permit TAV to take the water system, remand the matter to TAV for further administrative proceedings, or hold a new trial applying the correct standards. The judgment and attorney’s fees award were reversed, and TAV was allowed to recover its costs on appeal. View "Town of Apple Valley v. Apple Valley Ranchose Water" on Justia Law

Plaintiff Caesar Elmi rejected a settlement offer from defendant Related Management Company, L.P. (Related) under Code of Civil Procedure section 998. The case was resolved for less than the amount offered by Related, leading to a limitation on Elmi’s award of prejudgment costs and attorney fees to those incurred before the offer. Elmi later filed a motion seeking additional fees and costs incurred in enforcing the judgment, which the trial court denied, stating that Elmi was not entitled to any fees or costs after the date of the settlement offer.The Superior Court of Orange County denied Elmi’s motion for additional fees and costs, reasoning that section 998 precluded any fees or costs incurred after the settlement offer. Elmi appealed this decision, arguing that section 998 only applies to prejudgment costs and fees, not postjudgment costs incurred in enforcing the judgment.The Court of Appeal of the State of California, Fourth Appellate District, Division Three, reviewed the case. The court agreed with Elmi, holding that postjudgment costs and fees incurred in enforcing a judgment are not governed by section 998. The court noted that postjudgment costs and fees are distinct from prejudgment costs and fees and are governed by different laws, specifically section 685.040, which allows for the recovery of reasonable and necessary costs of enforcing a judgment, including attorney’s fees.The court reversed the trial court’s order denying Elmi’s motion for postjudgment fees and costs and remanded the case with instructions to reconsider the motion on its merits. Elmi was also entitled to recover his costs on appeal. View "Elmi v. Related Management Co., L.P." on Justia Law

In September 2016, a high school student, almost 16 years old, was involved in a fistfight during an art class. The teacher, who weighed 375 pounds and had a back condition, intervened to stop the fight. While pulling the larger boy away, the teacher lost his balance and fell onto the plaintiff, breaking the plaintiff’s leg. The plaintiff sued the teacher and the school district for negligence, arguing that the teacher should not have intervened due to his physical condition and that the school district failed to train teachers on safely handling physical altercations.The case was tried in the Superior Court of Los Angeles County. After a 15-day trial, the jury viewed a video of the incident multiple times and concluded that neither the teacher nor the school district was negligent. The jury found that the plaintiff and the other boy were each 50 percent responsible for the harm. The plaintiff filed a motion for judgment notwithstanding the verdict (JNOV) and a motion for a new trial, both of which were denied by the trial court.The California Court of Appeal, Second Appellate District, reviewed the case. The court affirmed the lower court’s judgment, finding no error in the trial court’s decisions. The appellate court held that substantial evidence supported the jury’s verdict that neither the teacher nor the school district was negligent. The court also found no error in the trial court’s exclusion of the plaintiff’s expert witness and the refusal to give several special jury instructions requested by the plaintiff. The appellate court concluded that the standard instructions given were sufficient and that the plaintiff failed to demonstrate any prejudice resulting from the trial court’s rulings. View "I.C. v. Compton Unified School Dist. et al." on Justia Law

The plaintiff filed a complaint against the defendant, alleging that he made and retained an unauthorized copy of her computer hard drive, which contained private and confidential data. The complaint included a claim for violation of Penal Code section 502, which prohibits unauthorized use of any computer system for an improper purpose. The plaintiff sought damages and attorney fees.In the Superior Court of San Diego County, a civil jury trial was held, and the jury found in favor of the defendant on all of the plaintiff's causes of action. The trial court entered judgment for the defendant. Subsequently, the defendant filed a motion for attorney fees and costs under section 502, subdivision (e). The trial court granted the defendant's costs but denied his request for attorney fees, concluding that section 502 does not permit an award of fees to prevailing defendants and that, even if it did, it would be unreasonable to award fees in this case because there was no evidence that the plaintiff's claim was frivolous or abusive.The defendant appealed the order to the Court of Appeal, Fourth Appellate District, Division One, State of California. The appellate court agreed with the defendant that section 502 allows the award of attorney fees to prevailing defendants. However, the court concluded that section 502 defendants may only recover attorney fees where the plaintiff's claim was objectively without foundation when brought, or the plaintiff continued to litigate after it clearly became so. The appellate court found that the trial court acted within its discretion in finding that the plaintiff's claim was not frivolous or abusive and affirmed the order denying attorney fees. View "Hay v. Marinkovich" on Justia Law

Kristin Casey, a former employee of D.R. Horton, Inc., filed a lawsuit against the company and one of its employees, Kris Hansen, alleging sexual harassment and other claims. D.R. Horton moved to compel arbitration based on an employment agreement that included an arbitration clause governed by California law. Casey opposed the motion, citing the Ending Forced Arbitration of Sexual Assault and Sexual Harassment Act of 2021 (EFAA), which allows plaintiffs to invalidate arbitration agreements in cases involving sexual harassment. The trial court granted the motion to compel arbitration, reasoning that the EFAA was inapplicable due to the choice-of-law provision in the employment agreement.The Contra Costa County Superior Court initially reviewed the case and granted the motion to compel arbitration, accepting Hansen's joinder. The court concluded that the choice-of-law provision in the employment agreement meant that California law, not the EFAA, applied. Casey then filed a petition for a writ of mandate to challenge this decision.The California Court of Appeal, First Appellate District, Division One, reviewed the case. The court held that the EFAA preempts state law attempts to compel arbitration in cases related to sexual harassment disputes. The court determined that the EFAA applies to the parties' transaction because it sufficiently involved interstate commerce. The court also concluded that the EFAA's rule of unenforceability of arbitration agreements in sexual harassment cases preempts the state law and that parties cannot contract around the EFAA through a choice-of-law provision. Consequently, the court granted Casey's petition and directed the trial court to vacate its order compelling arbitration and to enter a new order denying the motion. View "Casey v. Superior Court" on Justia Law

Humane officers from the Humane Society of the Sierra Foothills seized animals from Matthew C. Bakos's property under a search warrant issued pursuant to Penal Code section 597.1. Bakos subsequently sued the officers and a volunteer veterinarian, alleging negligence and abuse of process. The trial court granted summary judgment in favor of the defendants, ruling that although the defendants were not entitled to qualified immunity due to the lack of a postseizure administrative hearing, Bakos could not establish essential elements of his causes of action.The Superior Court of Placer County found that Bakos could not prove negligence because he could not establish a duty of care or breach of duty owed to him. The court also concluded that Bakos could not establish negligence per se because he was not a member of the class of persons for whose protection the statute was adopted, and the harm he suffered was not the type of harm the statute was designed to prevent. Regarding the abuse of process claim, the court found no evidence that any defendant harbored an ulterior motive. The court granted summary judgment in favor of the defendants.The California Court of Appeal, Third Appellate District, reviewed the case and concluded that summary judgment was proper as to the veterinarian, Fritz, and summary adjudication was proper as to all defendants on the abuse of process cause of action. However, the court found that there were triable issues of material fact regarding the negligence cause of action against the Humane Society, Roach, and Frieborn because Bakos was not afforded the opportunity for a postseizure administrative hearing, and the defendants did not establish entitlement to qualified immunity. The appellate court reversed the judgment as to the negligence cause of action against the Humane Society, Roach, and Frieborn, and affirmed the judgment in all other respects. View "Bakos v. Roach" on Justia Law

Plaintiffs were injured during a nightclub shooting at a rap concert featuring performers from rival gangs. They sued the nightclub's owner and operators for negligence per se and strict liability on an ultrahazardous activity theory, claiming inadequate event planning and security. The trial court granted summary adjudication for the defendants on the negligence per se claim and judgment on the pleadings for the ultrahazardous activity claim, leading to a judgment in favor of the defendants. Plaintiffs appealed, arguing there were triable issues of fact for both claims.The Superior Court of Riverside County initially reviewed the case. The court granted summary adjudication on the negligence per se claim, finding that the conditional use permit was not designed to prevent the type of injuries sustained by the plaintiffs. Additionally, the court treated the motion regarding the ultrahazardous activity claim as a motion for judgment on the pleadings and granted it without leave to amend, concluding that hosting a rap concert, even with performers from rival gangs, was not an ultrahazardous activity.The Court of Appeal of the State of California, Fourth Appellate District, Division Three, reviewed the case. The court affirmed the lower court's judgment, holding that the plaintiffs failed to establish that the conditional use permit constituted a statute, ordinance, or regulation under the negligence per se doctrine. Furthermore, the court found that the permit was not designed to prevent the specific type of harm suffered by the plaintiffs. Regarding the ultrahazardous activity claim, the court concluded that hosting a rap concert, even with rival gang members, did not constitute an ultrahazardous activity as the risks could be mitigated with proper planning and security measures. The judgment in favor of the defendants was affirmed. View "Carmichael v. Cafe Sevilla of Riverside, Inc." on Justia Law

The case involves James B. Church & Associates, P.C. (the Church Firm), which served as legal counsel for Dennis Shogren, the personal representative of the estate of Loren R. Kirk, in a probate action. The estate beneficiaries, including Barbara Sagehorn and the Carter Beneficiaries, alleged that the Church Firm negligently failed to file a protective claim for a refund with the IRS or advise Shogren to do so. This failure purportedly resulted in the estate missing out on a potential $5,000,000 tax refund.The Superior Court of San Bernardino denied the Church Firm's special motion to strike the causes of action under the anti-SLAPP statute. The court found that the firm did not demonstrate that the causes of action arose from its constitutionally protected free speech or petitioning activities. The Church Firm appealed this decision.The Court of Appeal, Fourth Appellate District, Division One, State of California, reviewed the case. The court conducted an independent review and agreed with the lower court's ruling. It determined that the alleged acts forming the basis of the petitioners' causes of action—specifically, the Church Firm's failure to file a protective claim for a refund and failure to advise Shogren to file such a claim—were not protected activities under the anti-SLAPP statute. The court emphasized that the anti-SLAPP statute protects statements or writings made before or in connection with an issue under consideration by a judicial body, not failures to act or speak.Therefore, the Court of Appeal affirmed the order denying the anti-SLAPP motion, concluding that the Church Firm did not meet its burden of proving that the causes of action arose from protected conduct. View "Callister v. James B. Church & Associates" on Justia Law

Plaintiff Brian L. Sheehy, as trustee, sued Chicago Title Insurance Company over a dispute involving an easement on his property. Plaintiff designated an attorney, who had previously represented the defendant, as an expert witness to testify about the defendant's handling of the claim. The defendant filed a motion in limine to exclude this expert, arguing that the State Bar Rules of Professional Conduct prohibited the attorney from testifying adversely to the defendant. The trial court granted the motion to exclude the expert.Plaintiff then filed a petition for a writ of mandate with the Court of Appeal, which was summarily denied. Concurrently, plaintiff appealed the trial court's ruling, citing Brand v. 20th Century Insurance Company/21st Century Insurance Company (2004) for the proposition that the order was appealable. The Court of Appeal stayed the preparation of the record, considered dismissing the appeal, and requested briefing from the parties. A hearing was subsequently held.The California Court of Appeal, Fourth Appellate District, Division Three, dismissed the appeal. The court held that it only has jurisdiction over direct appeals from appealable orders or judgments. The court emphasized that, in ordinary civil cases, appeals are generally only permitted from final judgments to prevent piecemeal disposition and multiple appeals. The court distinguished between orders on motions to disqualify counsel, which are appealable, and orders on motions in limine, which are not. The court disagreed with the precedent set in Brand, concluding that orders on motions in limine are not appealable as they are not final collateral orders or injunctions. The court decided that such orders should be reviewed only by writ petition or by appeal from the final judgment. View "Sheehy v. Chicago Title Insurance Co." on Justia Law