Justia Civil Procedure Opinion Summaries
Articles Posted in California Courts of Appeal
In re Marriage of Shayan
Shahriyar Shayan appealed an order denying his motion to quash a writ of execution for attorney fees filed by Zohreh McIntyre Shayan. Shahriyar argued that the writ should be quashed because it was sought more than ten years after the entry of judgment, violating Code of Civil Procedure section 683.020, and was subject to the renewal requirements of Code of Civil Procedure section 683.130. He contended that judgments for attorney fees under the Family Code are not exempt from these requirements.The Superior Court of Los Angeles County denied Shahriyar's request to set aside the writ of execution. The court found that the judgment for attorney fees, entered under the Family Code, was enforceable until satisfied in full and did not require renewal under Family Code section 291, subdivision (b). Shahriyar appealed this decision.The California Court of Appeal, Second Appellate District, Division Eight, reviewed the case. The court held that when a judgment for attorney fees is entered under the Family Code, it is enforceable until paid in full, and failure to renew the judgment does not affect its enforceability. The court found that the plain language of Family Code section 291, its legislative history, and common sense supported this interpretation. The court affirmed the lower court's order, concluding that Family Code section 291's reference to money judgments includes those for attorney fees, exempting them from the ten-year limitation and renewal requirements of the Code of Civil Procedure. View "In re Marriage of Shayan" on Justia Law
Vaghashia v. Vaghashia
Govind Vaghashia and other plaintiffs appealed a trial court order denying their motion to vacate a settlement agreement with Prashant and Mita Vaghashia. The settlement involved a $35 million payment from the Govind Parties to Prashant and Mita, with specific terms about property collateral and a quitclaim deed for a residence. Disputes arose over the interpretation of the agreement, leading to motions to enforce it by both parties. The trial court enforced the agreement but not in the manner the Govind Parties desired.The Los Angeles County Superior Court initially heard the case, where Prashant and Mita sued Govind and his affiliates, claiming a 50% interest in their business ventures. Govind counter-sued for mismanagement. A bench trial began but was paused for settlement discussions, resulting in the contested agreement. When disputes over the settlement terms emerged, both parties filed motions to enforce the agreement. The trial court ruled largely in favor of Prashant and Mita, enforcing the settlement.The California Court of Appeal, Second Appellate District, reviewed the case. The court found no abuse of discretion in the trial court's decision, holding that the Govind Parties were judicially estopped from seeking to vacate the settlement agreement after previously moving to enforce it. The appellate court noted that the Govind Parties' positions were totally inconsistent and that they had been successful in asserting the enforceability of the agreement in their initial motion. The court affirmed the trial court's orders, including the denial of the motion to vacate the settlement agreement. View "Vaghashia v. Vaghashia" on Justia Law
Muha v. Experian Information Solutions
Plaintiffs filed two class action complaints against Experian Information Solutions, Inc. in Orange County Superior Court, alleging violations of the Fair Credit Reporting Act (FCRA). They claimed that Experian failed to include a required statement in the "Summary of Rights" portion of their consumer reports, which informs consumers of additional rights under state law. Plaintiffs sought actual, statutory, and punitive damages. Experian removed the cases to federal court, where Plaintiffs argued they lacked standing under Article III of the U.S. Constitution because they did not suffer concrete harm. The federal court agreed and remanded the cases back to state court.In state court, Experian moved for judgment on the pleadings, arguing that Plaintiffs lacked standing under Wisconsin law and that their FCRA claim did not fall within the "zone of interests" the FCRA is designed to protect. Plaintiffs contended that California law should apply and that they had standing under California law. The trial court granted Experian's motion, relying on the precedent set by Limon v. Circle K Stores Inc., which held that a plaintiff must allege a concrete injury to have standing in California state courts. Plaintiffs appealed the decision.The California Court of Appeal, Fourth Appellate District, reviewed the case and affirmed the trial court's judgment. The court found Limon persuasive and concluded that Plaintiffs lacked standing because they did not allege a concrete or particularized injury. The court held that an informational injury without adverse effects is insufficient to confer standing under California law. Therefore, the judgment in favor of Experian was affirmed. View "Muha v. Experian Information Solutions" on Justia Law
In re H.B.
The case involves a father (H.B.) appealing a juvenile court's disposition order that declared his two sons dependents of the court, placed them in the custody of their mother, and provided family maintenance services to the mother and supportive services to the father. The San Francisco Human Services Agency filed a petition alleging that the minors were at substantial risk of harm due to the father's substance abuse and provision of drugs to one of the children. The father contested the findings, arguing that the juvenile court applied an incorrect legal standard and that there was insufficient evidence to support its findings.The juvenile court sustained the petition's allegations, assumed jurisdiction over the children, and ordered their placement with the mother. The court found that the father posed a substantial danger to the children due to his substance abuse and poor parenting decisions, including providing drugs to his son. The court applied section 362, subdivision (c), rather than section 361, subdivision (c), concluding that the children were not removed from a custodial parent since they remained with their mother.The California Court of Appeal, First Appellate District, reviewed the case. The court determined that the juvenile court erred in applying section 362(c) instead of section 361(c), as the children were effectively removed from the father's custody. The appellate court found substantial evidence supporting the juvenile court's finding of substantial danger to the children if returned to the father's care. However, it concluded that there was insufficient evidence to support the finding that reasonable efforts were made to prevent or eliminate the need for removal. The appellate court reversed the disposition order and remanded the case for a new disposition hearing, instructing the juvenile court to make its decision based on the facts existing at the time of the new hearing. View "In re H.B." on Justia Law
Watts v. Pneumo Abex
In 2019, Steven Watts, an automotive repair shop owner, was diagnosed with mesothelioma, a cancer caused by asbestos exposure. He and his wife, Cindy Watts, filed a lawsuit against 28 defendants, later adding eight more. By the time of trial, only one defendant, Pneumo Abex, LLC (Abex), a brake linings manufacturer, remained. The jury awarded the plaintiffs $2,943,653 in economic damages, $6.75 million in noneconomic damages, and $1 million for loss of consortium, attributing 60% fault to Abex, 25% to other brake manufacturers, and 15% to Watts.The trial court directed a verdict against Abex on its sophisticated user defense and made several rulings on the allocation of fault. Abex appealed, arguing for a new trial on all issues, particularly challenging the directed verdict on the sophisticated user defense and the allocation of fault.The California Court of Appeal, First Appellate District, Division Two, reviewed the case. The court found that the trial court erred in directing a verdict against Abex on the sophisticated user defense, as there was substantial evidence that Watts, as a trained mechanic and business owner, should have known about the dangers of asbestos. The court also found errors in the trial court's rulings on the allocation of fault, including the exclusion of joint compound manufacturers from the verdict form and the preclusion of Watts's interrogatory responses.The appellate court concluded that these errors warranted a new trial. The court reversed the September 15, 2022 judgment, the November 28, 2022 order, and the March 20, 2023 amended judgment, and remanded the case for a new trial. Abex was awarded its costs on appeal. View "Watts v. Pneumo Abex" on Justia Law
Batta v. Hunt
The case involves a dispute over two adjacent properties, each containing a multi-unit apartment complex with on-site parking. The plaintiffs, Eli and Maha Batta, sought to establish easement rights for additional parking and trash dumpsters on a disputed area of the adjacent property owned by the defendant, Therese Hunt. The Battas purchased their property from Hunt in 1994 and claimed that their tenants had used the disputed area for parking and dumpsters since then.The Superior Court of Los Angeles County conducted a bench trial and ruled in favor of the Battas, finding they had established easement rights by oral grant, prescription, and implication. The court granted the easement but ordered it to expire upon a bona fide sale of either property. Both parties appealed the decision. Hunt argued that the trial court erred in granting the easement on procedural and evidentiary grounds, while the Battas contended that the court abused its discretion by ruling that the easement would expire upon a sale.The California Court of Appeal, Second Appellate District, reviewed the case and found that the trial court's findings were inconsistent and irreconcilable. The trial court had found both that Hunt had granted an easement and that the Battas' use of the property was without permission, which are contradictory. The appellate court concluded that these inconsistent findings required reversal. Additionally, the appellate court found that the trial court abused its discretion by allowing the Battas to amend their complaint to add a cause of action for an easement by implication without giving Hunt the opportunity to rebut the evidence.The Court of Appeal reversed the judgment and remanded the case for further proceedings consistent with its opinion. View "Batta v. Hunt" on Justia Law
Marriage of Saraye
Lois and David divorced in 1992, with David ordered to pay child and spousal support. Child support was to continue until their child, Shari, turned 19 and was a full-time high school student. Shari turned 18 in January 2001 and graduated high school in June 2001, but wage garnishments for child support continued until 2008. In 2021, David sought reimbursement for overpaid child support, claiming he overpaid $46,061.55. Lois opposed, arguing the delay was unreasonable and would cause her financial hardship.The Superior Court of Los Angeles County denied David's request, finding he did not act timely and his reasons for the delay were insufficient to overcome the prejudice to Lois. The court noted David had previously modified the spousal support order but failed to do so for child support. The court also found Lois had unclean hands, as she likely knew she was receiving overpayments. However, the court granted David $3,000 in attorney fees as sanctions against Lois.The California Court of Appeal, Second Appellate District, reviewed the case. The court found that the defense of laches did not apply due to Lois's unclean hands. The court also disagreed with David's interpretation of Family Code section 4007, noting that the original support order did not require Lois to notify David of the termination of child support. The court emphasized that it was David's responsibility to terminate the wage and earnings assignment order. Given the 13-year delay and the prejudice to Lois, the court affirmed the trial court's decision to deny David's request for reimbursement. View "Marriage of Saraye" on Justia Law
Osborne v. Pleasanton Automotive Co., LP
Eva Osborne, the plaintiff, sued Pleasanton Automotive Company, LOP Automotive Company LP, HAG Automotive Investments LP, and Bob Slap, alleging workplace misconduct by Slap during her four years as his executive assistant. The claims included discrimination, retaliation, harassment, failure to prevent harassment and retaliation, and wage and hour violations. Slap later filed a cross-complaint against Osborne, alleging libel, slander, intentional infliction of emotional distress, intentional interference with contractual relations, and negligence based on statements Osborne made in a letter to HAG’s HR director.The Alameda Superior Court granted Osborne’s special motion to strike Slap’s cross-complaint under the anti-SLAPP statute, concluding that her statements were protected activity and rejecting Slap’s arguments that they were extortionate and illegal. The court held that Slap could not establish minimal merit in his claims because Osborne’s statements were both absolutely and conditionally privileged under Civil Code section 47, and Slap failed to show malice to overcome the conditional privilege. Slap appealed the decision.The California Court of Appeal, First Appellate District, Division Two, applied de novo review and affirmed the trial court’s decision. The appellate court rejected Slap’s attempt to invoke an exception to the anti-SLAPP statute for activity that is illegal as a matter of law. The court concluded that the litigation privilege barred Slap’s claims, preventing him from meeting his burden under the second step of the anti-SLAPP analysis to show his claims had minimal merit. The court did not address Osborne’s alternative arguments regarding the conditional privilege, malice, or the prima facie showing on Slap’s claims. View "Osborne v. Pleasanton Automotive Co., LP" on Justia Law
Bedard v. City of Los Angeles
The plaintiff, Jeannine Bedard, a Los Angeles Police Department (LAPD) officer, refused to comply with the City of Los Angeles’s COVID-19 vaccination mandate and did not sign a “Notice of Mandatory COVID-19 Vaccination Policy Requirements.” Consequently, the Chief of Police sought to terminate her employment. The LAPD Board of Rights reviewed the proposed discipline, found Bedard guilty of failing to comply with conditions of employment, and upheld her discharge. The Board also found that the City violated Bedard’s due process rights by not providing sufficient time to respond to the charges, awarding her back pay, which the City did not pay.Bedard filed a petition for a writ of mandate in the Superior Court of Los Angeles County, arguing that the disciplinary action was procedurally and legally invalid and seeking reinstatement and back pay. The trial court found the termination justified but agreed that the City violated Bedard’s due process rights by not giving her enough time to respond. The court awarded her back pay but upheld her termination.The California Court of Appeal, Second Appellate District, reviewed the case. The court affirmed the trial court’s decision, holding that Bedard’s termination was justified due to her refusal to comply with the vaccination mandate, which was a condition of her employment. The court found substantial evidence supporting that Bedard’s refusal to vaccinate, not just her refusal to sign the Notice, was the basis for her termination. The court also held that the penalty of termination was not an abuse of discretion given the public health implications of her refusal to vaccinate. Additionally, the court agreed that the Skelly violation entitled Bedard to back pay but did not warrant reinstatement. The judgment was affirmed. View "Bedard v. City of Los Angeles" on Justia Law
Haidet v. Del Mar Woods Homeowners Assn.
Condominium owners Gregory and Kathleen Haidet filed a lawsuit against their homeowners association (HOA), Del Mar Woods Homeowners Association, alleging that their upstairs neighbors' improperly installed floors constituted a nuisance. The HOA demurred to the Haidets' initial complaint, and the trial court sustained the demurrer, dismissing one cause of action without leave to amend and two with leave to amend. The Haidets chose not to amend their claims against the HOA and instead filed an amended complaint naming only other defendants. Subsequently, the Haidets filed a motion to dismiss the HOA without prejudice, while the HOA filed a motion to dismiss with prejudice. The trial court granted the HOA's request for dismissal with prejudice and awarded the HOA attorney fees.The trial court found that the Haidets' breach of contract claim failed because the governing documents did not require HOA consent for installing hardwood flooring. Additionally, the claims were time-barred as the Haidets had notice of their claims starting in 2016 but did not file until 2022. The court also found that the HOA had no fiduciary duty regarding the structural violation of the governing documents and that the business judgment rule applied to the HOA's decisions. The court dismissed the breach of fiduciary duty claim without leave to amend.The California Court of Appeal, Fourth Appellate District, Division One, reviewed the case. The court held that the trial court was permitted to dismiss the HOA with prejudice under Code of Civil Procedure section 581, subdivision (f)(2), as the Haidets failed to amend their claims against the HOA within the allowed time. The court also found no abuse of discretion in the trial court's determination that the HOA was the prevailing party for purposes of Civil Code section 5975 and its award of $48,229.08 in attorney fees. The judgment was affirmed. View "Haidet v. Del Mar Woods Homeowners Assn." on Justia Law