Justia Civil Procedure Opinion Summaries

Respondent J.H. was ordered to pay restitution as part of a 2005 juvenile delinquency adjudication. J.H.’s wardship terminated on June 6, 2014, after which writs of execution were issued for the unpaid balance. J.H. subsequently moved to quash. The superior court granted the motion, finding the restitution order was no longer valid because the 10-year enforcement period for money judgments had expired without renewal of the restitution order as required by section 683.020 of the Code of Civil Procedure. The State appealed, contending restitution orders imposed in delinquency proceedings were not subject to the 10-year enforcement period of Code of Civil Procedure section 683.020. The Court of Appeal concluded that, while restitution orders in delinquency cases were enforceable as money judgments and could be converted to money judgments, they were not money judgments for the purpose of the 10-year enforcement limit. Accordingly, the Court reversed. View "In re J.H." on Justia Law

When E.D. was 17 years old, a high school teacher began engaging in sex with her in his classroom. The situation was discovered after several months. The teacher admitted engaging in sexual intercourse with E.D. 10-20 times while she was a minor. The principal had previously disciplined the teacher for inappropriate contact with a student but the conduct had not been reported to authorities; no steps were taken to monitor the teacher’s contact with other female students. E.D. brought claims against the teacher for sexual abuse, against the school defendants for negligence and breach of statutory duties in failing to adequately supervise teachers and protect students, and against all the defendants for intentional and negligent infliction of emotional distress; her foster mother joined in the claims of intentional and negligent infliction of emotional distress. They alleged that they were not required to present a claim to the School District under the Government Claims Act (Gov. Code 810) due to the exemption for claims of sexual abuse of a minor, section 905(m). The District had enacted its own claim presentation requirement, purportedly overriding section 905(m)The court of appeal reversed the dismissal of E.D.’s causes of action. The Legislature has consistently expanded the ability of childhood sexual abuse victims to seek compensation but it is not clear that it intended to provide relatives the same rights as direct victims. View "Coats v. New Haven Unified School District" on Justia Law

Shortly before turning 18 Andrew committed an armed robbery; his accomplice shot and killed a police officer. After his conviction, Judge Brady sentenced Andrew to life in prison without the possibility of parole (LWOP), plus 24 years. The court of appeal reversed one special circumstance. On remand, Judge Brady sentenced Andrew to LWOP plus 24 years. After a second remand following the U.S. Supreme Court's Miller decision (2012), Judge Brady imposed LWOP plus 23 years, finding Andrew’s actions “were not those of an irresponsible or impulsive child," nor the product of peer pressure, coercion, or surprise and finding no realistic chance of rehabilitation. The court of appeal affirmed. The California Supreme Court returned the case with directions to consider whether legislation rendering juvenile LWOP defendants eligible for parole suitability hearings mooted Andrew’s challenge.While Andrew’s appeal was pending Proposition 57 eliminated a prosecutor’s ability to “direct file” charges in criminal court against minors of a certain age. These minors may be tried in criminal court only after the juvenile court conducts a transfer hearing to consider specific factors. The court rejected Andrew’s LWOP challenge but concluded he was entitled to a Proposition 57 hearing. The superior court granted the prosecution's motion to assign that hearing to Judge Brady. The court of appeal rejected a mandamus petition. A conditional reversal and limited remand for a Proposition 57 transfer hearing are not a “new trial” under Code of Civil Procedure section 170.61, which permits parties in civil and criminal actions to move to disqualify an assigned trial judge based on an allegation that the judge is prejudiced against the party. View "Andrew M. v. Superior Court of Contra Costa County" on Justia Law

The Social Services Agency alleged that the children were exposed to domestic violence and substance abuse. The court declared the minors to be juvenile court dependents, removed them from parents’ care, and ordered reunification services. The Agency recommended termination of reunification and referral for selection of a permanent plan. The matter was set for a contested hearing. The parents' attorneys moved to compel discovery, seeking an order that copies of discovery be provided by the Agency to both parents at no cost. The Agency refused, arguing that it had fulfilled its discovery obligations by making discovery available for inspection in accordance with its usual protocol. Parents’ counsel was allowed to take pictures of documents or to otherwise copy them using their own supplies without charge. The Agency argued that requiring it to provide free discovery would violate separation of powers principles and constitute a gift of public funds. The juvenile court denied the motion, to avoid “acting in excess of its authority.”The court of appeal reversed. While no court rule, statute, or constitutional principle requires the order sought by parents, should a circumstance arise where an indigent parent’s meaningful access to the judicial process is impaired by discovery requirements, the juvenile court has the authority to fix the time, place, and manner of discovery upon terms and conditions as will serve the ends of justice. The court remanded to allow the court to exercise its discretion to decide whether any further discovery order is necessary in this case. View "In re William M.W." on Justia Law

E.C. alleged she was sexually assaulted on the premises of Pass Christian High School. The Youth Court adjudicated the alleged perpetrators not delinquent. Later, Roy and Kimberly Cuevas, individually, and on behalf of their minor daughter, E.C., filed a negligence action seeking damages from the Pass Christian School District associated with the alleged assault. Pass Christian unsuccessfully sought the records from the youth-court action to use in its defense in the civil case. It argued on appeal that the youth-court judge abused her discretion in denying its requests for disclosure of the youth-court records and trial transcripts relating to the three minor perpetrators. It also argued it would be denied due process and fairness if the sworn testimony of E.C. were not released due to the confidentiality rules protecting the subjects of youth-court actions. The Mississippi Supreme Court reversed and remanded for the circuit court to conduct an in camera review of the youth-court record to determine whether any of it should have been disclosed. View "In the Interest of M.D.G. v. Harrison County Youth Court of Mississippi" on Justia Law

The Court of Appeal held that Local Rule Seven of the McCourtney Courthouse Policies, effective August 13, 2019, is invalid; the rule was adopted in violation of state law; the local rule conflicts with California law; the goal of expediting proceedings cannot justify denying mother the opportunity to present relevant evidence; and the court may control courtroom proceedings through case-specific orders. In this case, the juvenile court refused to permit mother to testify or to call witnesses in a juvenile dependency matter set for a contested dispositional hearing, because her counsel had not filed a joint trial statement as required by the local rule.The court also held that, even had the local rules here been properly adopted and enforceable, the juvenile court's ruling barring mother from testifying and examining her daughter on the statements contained in a report to the court because she had failed to submit the joint trial statement would run afoul of Code of Civil Procedure section 575.2. Furthermore, the sanction imposed was disproportionate to the conduct it punished. Accordingly, the court reversed the dispositional orders and remanded to the juvenile court with instructions to conduct a new dispositional hearing without reference to the local rule. View "In re Harley C." on Justia Law

Defendants Keith Daron Syling, Roger Schoolcraft, David Kunihiro and Audra Smith were officers or employees of the Alamogordo Police Department (APD) who were allegedly responsible for the public release of information regarding the arrest of a juvenile, A.N, in violation of New Mexico law. Plaintiffs A.N. and her mother, Katherine Ponder brought this action against Defendants and others, asserting claims under federal and state law. Defendants appealed the district court’s denial of their motion to dismiss Plaintiffs’ equal protection claim under 42 U.S.C. 1983 based on qualified immunity. The Tenth Circuit concluded Defendants were on notice they would violate A.N.’s right to equal protection under the law if they intentionally and without a rational basis differentiated between her and similarly situated juvenile arrestees in applying New Mexico’s laws against the disclosure of juvenile arrest and delinquency records. As a result, “any reasonable official in [Defendants’] shoes would have understood that he was violating” Plaintiffs’ equal protection rights by these actions. Therefore, the Court affirmed the district court's judgment denying them qualified immunity on Plaintiffs' equal protection claim. View "A.N. v. Alamogordo Police Department" on Justia Law

In 2014, the Arapahoe County Department of Human Services (the Department) was ordered to take custody of D.Z.B. and house him in a particular facility pending his delinquency adjudication. Believing that the district court order imposed a duty on it that was in violation of statutory requirements, the Department appealed that order. The court of appeals dismissed the appeal, concluding that the Department, as a non-party to the delinquency proceedings, lacked standing to appeal the order. In reaching that conclusion, the Colorado Supreme Court determined the district court conflated the test to evaluate whether a plaintiff has standing to bring a lawsuit with the test to determine whether a non-party has standing to appeal a decision of a lower court. Accordingly, the Supreme Court reversed and remanded for the division to apply the correct standing analysis and to consider any other remaining arguments. View "Colorado in Interest of D.Z.B." on Justia Law

The subject of four 2014 juvenile petitions, G.C., claimed that the juvenile court erroneously failed to expressly declare her three 2014 Vehicle Code section 10851 violations for driving or taking a vehicle to be either felonies or misdemeanors. The dispositional order for the three 2014 section 10851 offenses was entered on November 19, 2015. G.C.’s notice of appeal was filed on February 1, 2016. The court of appeal dismissed that notice of appeal as untimely. G.C. raised no issues as to any other orders. The court published its opinion to express disagreement with the Fourth District Court of Appeal’s decision in In re Ramon M. which held that a failure to make an express declaration may be challenged in an appeal from a subsequent dispositional order. “The California Supreme Court has “steadfastly adhered to the fundamental precept that the timely filing of an appropriate notice of appeal or its legal equivalent is an absolute prerequisite to the exercise of appellate jurisdiction.” View "In re G.C." on Justia Law

Nineteen-year-old M.W. was a nonminor dependent of the court until it terminated dependency jurisdiction over him in August 2017. One of the acceptable living arrangements for nonminor dependents was a “‘[s]upervised independent living placement’” (SILP). The court terminated dependency jurisdiction over M.W. because he had moved in with a former foster mother, and the court believed a former caregiver’s home could not qualify as a SILP. The Court of Appeal determined the trial court erred: "Nothing in the law disqualifies a former caregiver’s home as a SILP. Even the document on which plaintiff and respondent, San Bernardino County Children and Family Services (CFS), relied for its argument—a form developed by the California Department of Social Services—does not disqualify a former caregiver’s home." The Court determined the error was prejudicial to M.W. and therefore reversed and remanded for the trial court to consider whether to retain or terminate dependency jurisdiction. View "In re M.W." on Justia Law