Justia Civil Procedure Opinion Summaries

Plaintiff took her neighbor’s dog for a walk around Dolphin’s apartment complex. Plaintiff observed that it was raining that day with thunderstorms. Before crossing, Plaintiff observed that the concrete on the North Side Gate driveway was wet, and rainwater formed a current that was running down the driveway. Plaintiff proceeded to cross, and the rainwater current knocked her down. Plaintiff sustained injuries to her right shoulder, left knee, and face. Plaintiff filed a complaint against Dolphin, alleging general negligence and premises liability. Dolphin filed a motion for summary judgment, arguing that because the running rainwater was open and obvious, Dolphin had no duty to warn. The trial court granted Dolphin’s motion.   The Second Appellate District affirmed. The court held that the trial court correctly granted summary judgment on Plaintiff’s negligence and premises liability claims because the rainwater current on the driveway was open and obvious. Further, the court wrote that even assuming Plaintiff did not forfeit the necessity exception to the open and obvious rule, she still cannot prevail on the merits. The court wrote that Plaintiff was in a better position to avoid the obvious danger of walking across a current of water that formed as a result of a rainstorm that began that same day. Plaintiff could have chosen to use a different entrance. The burden imposed on Dolphin to constantly monitor weather conditions and immediately install warning signals is outweighed by Plaintiff’s ability to avoid a condition she should have observed as obviously dangerous. View "Nicoletti v. Kest" on Justia Law

Defendant-appellant Perry Chavez appealed a October 13, 2021 order denying Chavez’s motion to vacate a default judgment and default in favor of plaintiff-respondent Dianne Jimenez. The motion was made pursuant to the mandatory relief or attorney fault provision of Code of Civil Procedure section 473 (b). Chavez’s attorney, Jason Allison, attested in a supporting declaration that the default judgment and default were taken solely due to Allison’s inexcusable neglect in failing to keep track of the case. The court denied the motion as untimely because it was filed more than 180 days after the default judgment was entered. Chavez claimed his motion for mandatory relief was timely because it was filed on September 9, 2021, which was less than 182 days or a “half year” after the default judgment was entered on March 9, 2021. The Court of Appeal concluded that the six-month limitations period of the mandatory and discretionary relief provisions of section 473(b) was either 182 days or six calendar months, whichever period was longer. Under the six-calendar month rule, Chavez’s motion was timely filed on September 9, 2021, six calendar months after the default judgment was entered on March 9, 2021. Nonetheless, the appellate court affirmed the order denying the motion. The motion was not “in proper form” (§ 473(b)) because it was unaccompanied by a proposed responsive pleading. "The [trial] court was required to deny the motion on this ground." View "Jimenez v. Chavez" on Justia Law

A defendant in a criminal proceeding (“Defendant”) was arrested based on a co-defendant’s statement. The petitioning Newspaper sought an interview with the then-unindicted co-defendant (“Co-defendant”). Subsequently, Defendant filed a subpoena seeking all material relevant to Newspaper’s interview with co-defendant.The trial court denied Newspaper’s request to quash the subpoena, finding that newsperson’s immunity must yield to a criminal defendant’s right to a fair trial. The court ultimately held Newspaper in contempt.The Fifth Appellate District affirmed the trial court’s denial of a Newspaper’s motion to quash a subpoena but vacated the trial court’s finding of contempt. View "Bakersfield Californian v. Super. Ct." on Justia Law

Stronghold and the city entered into a 2015 contract to renovate the Monterey Conference Center. Before filing a lawsuit asserting a claim for money or damages against a public entity, the Government Claims Act (Gov. Code 810) requires that a claim be presented to the entity. Without first presenting a claim to the city, Stronghold filed suit seeking declaratory relief regarding the interpretation of the contract, and asserting that the Act was inapplicable.Stronghold presented three claims to the city in 2017-2019, based on its refusal to approve change orders necessitated by purportedly excusable delays. Stronghold filed a fourth amended complaint, alleging breach of contract. The court granted the city summary judgment, reasoning that the declaratory relief cause of action in the initial complaint was, in essence, a claim for money or damages and that all claims in the operative complaint “lack merit” because Stronghold failed to timely present a claim to the city before filing suit.The court of appeal reversed. The notice requirement does not apply to an action seeking purely declaratory relief. A declaratory relief action seeking interpretation of a contract is not a claim for money or damages, even if the judicial interpretation sought may later be the basis for a separate claim for money or damages which would trigger the claim presentation requirement. View "Stronghold Engineering, Inc. v. City of Monterey" on Justia Law

In 2017, Plaintiffs-appellants Loreto and Mercedes Lagrisola applied for and obtained a loan from North American Financial Corporation (NAFC), secured by a mortgage on their residence. In 2021, the Lagrisolas sued NAFC, individually and on behalf of a class of similarly situated persons, alleging NAFC was not licensed to engage in lending in the state of California between 2014 and 2018 and asserted violations of California Business and Professions Code section 17200 and Financial Code sections 22100 and 22751. The trial court sustained NAFC’s demurrer to the FAC without leave to amend, concluding that the allegations in the FAC were insufficient to establish an actual economic injury, necessary for standing under Business and Professions Code section 17200, and that there was no private right of action under Financial Code sections 22100 and 22751. The Lagrisolas appealed, arguing the trial court erred in its judgment. On de novo review, the Court of Appeal reached the same conclusions as the trial court, and accordingly, affirmed. View "Lagrisola v. North American Financial Corp." on Justia Law

This case arose out of disputes over the propriety and enforceability of amendments to Thomas Tedesco’s living trust, which was conceived of as part of a family estate plan Tedesco created with his late wife, Wanda. The trust came into being following Wanda Tedesco’s death in 2002, and it was later restated. The primary beneficiaries of the restated trust were the cotrustees. For their part, the cotrustees petitioned the court to validate a 2013 amendment, and thus to establish the invalidity of a purported 2020 amendment to the restated trust. The appeal before the Court of Appeal challenged a discovery sanction for $6,000. Counsel attempted to use the sanctions order as a basis for challenging the merits of the trial court’s nonappealable order quashing appellant Debra Wear's document subpoena, and then to further use the trial court’s analysis underlying that discovery ruling into a basis for reviewing a separate order the Court of Appeal already ruled could not be appealed. The Court concluded all of this seemed to be in furtherance of counsel’s broader quest: to again collaterally attack the validity of a conservatorship over the Tedesco estate, which had been rejected by the probate and appellate courts in earlier proceedings. The Court determined its jurisdiction arose here on the limited issue of sanctions, and found Wear failed to challenge the probate court's pertinent determinations, "let alone demonstrate why the court abused its discretion in making them. We find no error in the court’s ruling." The Court affirmed the sanctions order. View "Tedesco v. White" on Justia Law

The Housing Crisis Act of 2019 (the Act) is among the measures that the California Legislature has adopted to address the state’s housing shortage. Subdivision (b)(1)(A) of section 66300 prohibits affected cities from (1) enacting any policy that changes the zoning of parcels to “a less intensive use” or (2) “reducing the intensity of land use” within a zoning district to below what was allowed under zoning ordinances in effect on January 1, 2018. Defendants the City of Culver City and the City Council of the City of Culver City (City Council) (collectively, the City) adopted Ordinance No. 2020-010, changing development standards in its single-family residential, or R-1, zone. The Ordinance reduced the allowable floor area ratio (FAR) for primary residences from .60 to .45, decreasing the square footage of a house that could be built on a lot. Plaintiffs Yes In My Back Yard (collectively, YIMBY) filed a petition for writ of mandate seeking an order declaring the Ordinance void. The trial court determined the Ordinance violated section 66300 because the FAR reduction impermissibly reduced the intensity of land use.   The Second Appellate District affirmed. The court explained that there is no published authority addressing the proper interpretation of section 66300, and thus, the trial court did not abuse its discretion in considering the novelty of the questions presented. In calculating the lodestar amount, the court accepted the hourly rates of YIMBY’s counsel, noting that “[the City] ma[d]e no argument to the contrary.” There is no showing that the trial court applied the multiplier to punish the City. View "Yes In My Back Yard v. City of Culver City" on Justia Law

Defendant resides in Arcadia, California, and holds a Chinese resident identification card. In 2019, Defendant made several trips to Macau, which is an autonomous region on the south coast of China. Gambling is legal in Macau. While in Macau, Defendant entered into seven loan agreements with Tak Chun Gaming Promotion Company Limited (Tak Chun). Tak Chun sued Long in a California state court seeking HK$74,331,320 (that is, US$9,904,787) under causes of action for (1) breach of contract, (2) quantum meruit, and (3) common counts. Following the entry of judgment for Defendant, Tak Chun appealed.   The Second Appellate District affirmed. The court concluded that the common law rule barring resort to the California courts to collect gambling debts rests on a rationale with continued vitality—namely, a policy of discouraging the creation of those debts and the financially ruinous consequences that often flow from them, regardless of whether those debts were lawfully incurred. The court explained that where, as in this case, the lender knows that the money will be used for gambling (as Tak Chun knew because it tendered Defendant casino tokens), the common law rule applies. Lastly, California courts will entertain a lawsuit seeking an accounting following a transaction to sell a casino, but such a lawsuit does not directly involve any gamblers and hence does not hasten any gambler’s financial ruin; while such a lawsuit involves the gambling industry in general, it does not implicate the rationale underlying the common law rule. View "Tak Chun Gaming Promotion Company Limited v. Long" on Justia Law

The court awarded Plaintiff fees after he prevailed on one of his six causes of action against his former employer ExakTime Innovations, Inc., on his complaint for disability discrimination under the Fair Employment and Housing Act (FEHA) and related causes of action. The jury awarded Plaintiff $130,088 in damages on his claim ExakTime failed to engage in a good faith interactive process with him. Plaintiff appealed from the trial court’s order awarding him $686,795.62 in attorney fees after the court applied a .4 negative multiplier to its $1,144,659.36 adjusted lodestar calculation “to account for [p]laintiff’s counsel’s . . . lack of civility throughout the entire course of this litigation.” Plaintiff contends the $457,863 reduction in attorney fees based on his counsel’s incivility must be reversed.   The Second Appellate District affirmed. The court agreed with the trial court that it may consider an attorney’s pervasive incivility in determining the reasonableness of the requested fees. A court may apply, in its discretion, a positive or negative multiplier to adjust the lodestar calculation—a reasonable rate times a reasonable number of hours—to account for various factors, including attorney skill. The court explained that the record amply supports the trial court’s finding that Plaintiff’s counsel was repeatedly, and apparently intentionally, uncivil to defense counsel—and to the court— throughout the litigation. View "Snoeck v. ExakTime Innovations" on Justia Law

The Regional Water Quality Control Board issued a civil liability complaint against SLR and, after a hearing, imposed more than $6,000,000 in penalties for SLR’s pollution of protected waterways during its construction of a Healdsburg residential resort. SLR unsuccessfully asked the State Water Resources Control Board to review the decision. SLR sought administrative mandamus against both Boards, missing the 30-day filing deadline by three weeks. On that ground, the trial courts dismissed, also noting that the State Board’s declination to review the Regional decision is not subject to judicial review.SLR claimed the Regional Board “divested itself” of jurisdiction by conducting the hearing by videoconference over SLR’s objection, as authorized by Executive Order during the pandemic. SLR argued that the Order violated the separation of powers; the Regional Board unlawfully extended it to “non-emergency” hearings; the hearing was “quasi-criminal” so that the Order denied SLR’s Due Process and Sixth Amendment rights; the Board “committed a prejudicial abuse of discretion” by applying the Order rather than the Judicial Council’s Emergency Rule; and the Order did not apply without evidence that the Board satisfied the ADA and the Unruh Civil Rights Act.The court of appeal upheld the dismissals, rejecting an argument that a plaintiff challenging an agency’s adjudicative decision may avoid the statute of limitations if the plaintiff contends that the agency acted without subject matter jurisdiction. Water Code section 133301 prohibits all judicial review of the decision except in accordance with the statute. View "Sonoma Luxury Resort v. California Regional Water Quality Control Board North Coast Region" on Justia Law