Justia Civil Procedure Opinion Summaries

Articles Posted in California Courts of Appeal
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Rosenberg-Wohl had a State Farm homeowners insurance policy, covering her San Francisco home. The policy required lawsuits to be “started within one year after the date of loss or damage.” In late 2018 or early 2019, Rosenberg-Wohl noticed that an elderly neighbor twice stumbled on Rosenberg-Wohl’s outside staircase and learned that the pitch of the stairs had changed. The staircase needed to be replaced. In April 2019, Rosenberg-Wohl authorized the work and contacted State Farm. On August 9, she submitted a claim for the money she had spent. On August 26, State Farm denied the claim. Rosenberg-Wohl’s husband, an attorney, later contacted State Farm “to see if anything could be done.” In August 2020 a State Farm adjuster said it had reopened the claim. Days later, it was denied.In October 2020, Rosenberg-Wohl filed suit, alleging breach of the policy and bad faith. That lawsuit was removed to federal court and was dismissed based on the one-year limitation provision. It is currently on appeal. Another action alleges a violation of California’s unfair competition law. The California court of appeal affirmed the dismissal of that suit, rejecting arguments that the one-year limitation provision does not apply to the unfair competition claim, and that State Farm waived the limitation provision. View "Rosenberg-Wohl v. State Farm Fire and Casualty Co." on Justia Law

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Defendant Avco Corporation, a manufacturer of airplane components, appealed the denial of its summary judgment motion, which was based on the statute of repose enacted by Congress as part of the General Aviation Revitalization Act (GARA). Defendant contended a denial of summary judgment in this context constituted an appealable collateral order under California’s collateral order doctrine. To this, the Court of Appeal concluded it did not and dismissed the appeal. View "Longobardo v. Avco Corporation" on Justia Law

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The lawsuit giving rise to this appeal was brought by Plaintiff-appellant Manuel Corrales, on behalf of himself, against the California Gambling Control Commission (the Commission) and the two competing factions of the California Valley Miwok Tribe (the Tribe), including his former client, the "Burley faction." In the Court of Appeals' preceding opinion, CVMT 2020, the Court affirmed, on res judicata grounds, the dismissal of a lawsuit filed by attorney Corrales against the Commission on behalf of the Burley faction. Through this lawsuit, Corrales sought to ensure that he received payment from the Tribe for the attorney fees that he claims he was due under a fee agreement he entered into with the Burley faction in 2007. Specifically, even though the Tribe’s leadership dispute was still not resolved, Corrales sought either (1) an order requiring the Commission to make immediate payment to him from the Tribe’s RSTF money, or (2) an order that when the Commission eventually decides to release the Indian Gaming Revenue Sharing Trust Fund (RSTF) money to the Tribe, his attorney fees had to be paid directly to him by the Commission before the remainder of the funds were released to the Tribe. The trial court dismissed Corrales’s lawsuit because the question of whether Burley represented the Tribe in 2007 for the purpose of entering into a binding fee agreement with Corrales on behalf of the Tribe required the resolution of an internal tribal leadership and membership dispute, over which the courts lacked subject matter jurisdiction. After judgment was entered, Corrales brought a motion for a new trial and a motion for relief from default. Among other things, Corrales argued that the trial court should have stayed his lawsuit rather than dismissing it. Finding no reversible error in the trial court's dismissal, the Court of Appeal affirmed. View "Corrales v. Cal. Gambling Control Com." on Justia Law

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Plaintiff-appellant Steve Ahn was a sales executive for a title insurer who claimed his sales figures were adversely affected when his employer barred him from using a particular sales pitch to solicit customers from a competitor who was also a proposed corporate merger partner. Ahn’s pitch told prospective clients that after the proposed merger was finalized, they would have no choice but to comply with his company’s higher-cost, less flexible underwriting standards. He attempted to use this pitch to convince these clients to abandon the competitor before the merger. The issue this case presented for the Court of Appeals' consideration was whether Ahn had standing under the California antitrust statute, known as the Cartwright Act, to assert a cause of action. To this, the Court found that Ahn did not claim injury from the alleged anticompetitive aspects of the proposed merging entities' agreement, but rather from conduct that emphasized their competitive differences. "A complaint that he could not lure customers with a pitch about their restricted postmerger options does not constitute an antitrust injury, meaning Ahn lacks standing to sue under the Cartwright Act." The Court's conclusion that Ahn could not demonstrate an antitrust violation affected his derivative economic relations tort claims, both of which required independently wrongful conduct. Concluding the trial court did not err in granting summary judgment, the appellate court therefore affirmed the judgment. View "Ahn v. Stewart Title Guaranty Co." on Justia Law

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On August 31, 2012, in San Bernardino County Superior Court, Appellant entered a no-contest plea to one count of assault by means likely to produce great bodily injury. He was placed on three years formal probation. Shortly after being placed on probation, Appellant was deported. He later illegally reentered the country. In 2014, his probation was reinstated, and on June 25, 2015, the sentencing court transferred probation supervision and jurisdiction from San Bernardino County to Los Angeles County, where Appellant permanently resided, pursuant to section 1203.9. On April 6, 2021, Appellant filed a motion in Los Angeles County Superior Court to vacate his plea pursuant to section 1473.7. By then, he had already completed his probationary sentence. On August 23, 2021, the trial court concluded it lacked jurisdiction to hear Appellant’s motion and directed him to refile the motion in San Bernardino County Superior Court.   The Second Appellate District affirmed. The court concluded that Appellant should have filed his motion to withdraw his plea in the county where he was prosecuted, convicted, and sentenced. The question was whether the phrase “full jurisdiction” is meant to remove the authority of the original sentencing court from everything associated with the case or whether “full jurisdiction” refers only to matters relating to the probationary sentence. The court held that section 1203.9 was enacted solely to effectuate more streamlined and effective supervision of probationers statewide by ensuring that the court of their county of residence is empowered to supervise and adjudicate issues arising as a result of the probationary grant. View "P. v. Hernandez" on Justia Law

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This appeal arises from a partition action by Plaintiff against her former significant other, Defendant.  The trial court entered default and a default judgment against Defendant. Nearly two years later, Defendant moved to vacate the default and resulting judgment, alleging he was never effectively served with the summons and complaint. The trial court granted the motion. On appeal, Plaintiff argued the trial court should not have granted Defendant set aside relief under Code of Civil Procedure section 473, subdivision (d). She argued her personal service of the summons and complaint on Defendant was proper, and section 473, subdivision (b) applies instead, rendering Defendant’s motion “untimely.” Plaintiff also argued the trial court abused its discretion in not considering the estoppel doctrine when making its ruling.   The Second Appellate District affirmed. The court concluded that the trial court did not abuse its discretion in granting Defendant’s motion to set aside the default and default judgment. On the record, the trial court did not obtain personal jurisdiction over Defendant due to improper service of the summons and complaint. Defendant was “under no duty to act upon a defectively served summons.” (Kappel v. Bartlett (1988) 200 Cal.App.3d 1457, 1466.) Because the court had no jurisdiction in light of defective service, the court did not address Plaintiff’s remaining argument regarding equitable estoppel. View "Braugh v. Dow" on Justia Law

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After sustaining a knee injury during a mandatory eighth-grade physical education class’s touch football unit, Plaintiff sued, among others, defendants Burbank Unified School District (the District) and his physical education teacher. A jury returned verdicts in Plaintiff’s favor against Defendants, finding that the District breached a mandatory duty under the Education Code, the teacher was negligent, and Plaintiff suffered resulting harm. Defendants appealed from the judgment, contending: there was insufficient evidence that the District’s breach of a mandatory duty proximately caused Plaintiff’s injury; the special verdict form was fatally defective because it failed to specify whether the District’s breach of a mandatory duty or the teacher’s negligence was a substantial factor in causing Plaintiff’s injuries; the trial court erred by failing to instruct the jury on the primary assumption of risk doctrine; and the court erred by not allowing the jury to apportion fault to the student who ran into Plaintiff (the Student), thus precluding Defendants from reducing liability for noneconomic damages.   The Second Appellate District reversed and remanded for the trial court to enter judgment in favor of the District and to hold a new trial limited to the issue of apportionment of fault between the teacher and student. The court explained that the Student’s act of intentionally running into Plaintiff was a substantial causative factor in Plaintiff’s injury and the teacher, therefore, should have been entitled to seek allocation of fault pursuant to Civil Code section 1431.2.11 Because the trial court failed to instruct the jury on comparative fault principles, the court remanded for retrial on the apportionment of fault. View "Nigel B. v. Burbank Unified Sch. Dist." on Justia Law

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D.P., C.A. and E.A. (the adoptive parents of D.P.’s two older brothers) appealed an order denying a petition made pursuant to Welfare and Institutions Code section 3881 for placement of D.P. in the siblings’ adoptive parents’ home. The siblings’ adoptive parents and D.P. (Appellants) contended the court erred by failing to apply the “relative placement preference” articulated in section 361.3. After review, the Court of Appeal concluded the Appellants forfeited this claim by failing to raise the issue at the trial court. But even if it were to consider it, the Court determined the siblings’ adoptive parents did not qualify as relatives for consideration under section 361.3. The Court further concluded the court did not abuse its discretion in denying the section 388 petition after finding it would be in D.P.’s best interest to remain with de facto parents A.G. and K.P. The Court, therefore, affirmed the order. View "In re D.P." on Justia Law

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In 2006 and 2013, the Foothill/Eastern Transportation Corridor Agency (the Corridor Agency) approved extensions of California State Route 241, and the Environmental Parties along with other environmental organizations and the California Attorney General filed lawsuits challenging those approvals. In 2016, after years of litigation, the Corridor Agency entered a settlement agreement to resolve the litigation. The Corridor Agency continued its planning efforts and identified several alternatives for the transportation project. While these efforts were in progress, the Reserve Maintenance Corporation (the Reserve), a homeowner’s association, filed a lawsuit seeking to protect the interest of their homeowners in avoiding an extension of State Route 241 near their community. In 2020, after three years of litigation, during which the Reserve lost a petition for a restraining order and motions for summary adjudication and faced the prospect of dispositive motions from the other side, they agreed to dismiss their lawsuit. However, they moved for attorney fees and costs on the ground they were successful parties in the litigation under Code of Civil Procedure section 1021.5. In March 2020, the Corridor Agency chose to proceed with a road construction alternative that steered clear of both an "Avoidance Area" and the Reserve Community, and the Reserve argued their litigation caused the agency to make that choice, meaning their litigation was successful as a catalyst of change. The Environmental Parties also moved for attorney fees on the ground they were successful parties because they gained the dismissal, and both they and the Corridor Agency moved for costs as prevailing parties under Code of Civil Procedure section 1032. The trial judge denied the request for attorney fees under section 1021.5 by both parties. The Court of Appeal concluded the trial judge did not abuse her discretion in concluding the catalyst theory didn’t apply to this case but erred as a matter of law by exempting the Reserve from an award of attorney fees under In re Joshua S., 42 Cal.4th 945 (2008) and Save Our Heritage Organisation v. City of San Diego, 11 Cal.App.5th 154 (2017). The Court also concluded the trial judge did not abuse her discretion in awarding costs under section 1032 or by refusing to apportion costs. View "City of San Clemente v. Dept. of Transportation" on Justia Law

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Ocie Payne Hinkle (Ocie)2 was an 89-year-old woman who owned several parcels of property in Los Angeles, California. Ocie has an adult son, Ocy. A few years earlier, Ocie had started a relationship with Roi Wilson (Wilson). Ocie was hospitalized and medicated; while in that state, Wilson prevailed upon Ocie to grant him power of attorney over her affairs. Wilson then used that power of attorney to deed away much of Ocie’s real property. As pertinent to this case, while acting as Ocie’s “attorney-in-fact,” Wilson signed a grant deed giving Ocie’s property at 1723 Buckingham Road (the Buckingham property or the property) to Edmound Daire (Daire) (the October 2010 grant deed). Daire applied to Ridec LLC (Ridec) for a $650,000 loan and offered up the Buckingham property as collateral. Ridec retained a title insurer. Ridec’s title insurer sued Daire and Citibank, seeking—and obtaining—court orders freezing the disbursed loan funds still in Daire’s Citibank account. Ridec joined that lawsuit via a cross-complaint against Daire, Ocy, and PSG, in which it sought to establish the validity of its deed of trust. Ridec challenged the trial court’s ruling declaring its deed of trust invalid.   The Second Appellate District reversed and remanded with directions to enter a judgment finding that Ridec’s deed of trust is valid. Ridec’s appeal from the posttrial order denying its motion to set aside the judgment is, therefore, moot. The court explained that because none of the trial court’s reasons for disregarding section 764.060 and Tsasu are valid, the court erred in refusing to apply the governing statute and binding precedent interpreting that statute. View "Ridec LLC v. Hinkle" on Justia Law