Justia California Supreme Court Opinion Summaries

Articles Posted in Civil Procedure
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Plaintiff-taxpayers filed a complaint against the City of Los Angeles and the Director of the Los Angeles Zoo (collectively, the City) alleging that the zoo was abusing its elephants. The trial court granted summary judgment to the City, ruling that the complaint raised nonjusticiable issues of public policy. The court of appeals reversed. After a bench trial, the trial court issued injunctions against the City. The court of appeal affirmed, holding (1) the court of appeal’s earlier decision established law of the case, thus barring the City’s new argument that the claim for equitable relief was precluded by Cal. Civ. Code 3369; and (2) the Legislature authorized taxpayer actions aimed at enjoining government expenditures that support criminal conduct. The Supreme Court reversed, holding (1) this case is governed by the general rule that law of the case does not apply to arguments that might have been but were not presented and resolved on an earlier appeal; and (2) the Legislature did not intend to overturn the long-established law governing equitable relief for violations of penal law when it amended Civil Code section 3369, but rather maintained the rule that a taxpayer action will not lie to enforce a Penal Code provision. View "Leider v. Lewis" on Justia Law

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At issue in this case was the application of the general rule that a litigant may appeal an adverse ruling only after the trial court renders a final judgment when a trial court has granted a petition for writ of administrative mandamus and remanded the matter for proceedings before an administrative body. The court of appeal dismissed Defendant’s appeal, concluding that the superior court’s order remanding the matter to the administrative body was not a final, appealable order. The Supreme Court reversed the dismissal of Defendant’s appeal and remanded the matter to the court of appeal with directions to reinstate the appeal, holding that because the issuance of the writ marked the end of the writ proceeding in the trial court, even if it did not definitely resolve the dispute between the parties, the trial court’s order was a final judgment. View "Dhillon v. John Muir Health" on Justia Law

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Section 391.7’s prefiling process applies to self-represented plaintiffs who have been declared vexatious litigants. Plaintiff initiated an unlawful detainer action against Defendant. Defendant largely represented herself in the case. The trial court issued a writ of possession. Defendant appealed. In a separately filed action in which Defendant was the plaintiff and appellant, the Court of Appeal declared Defendant a vexatious litigant plaintiff. The court also entered a prefiling order under Cal. Code Civ. Proc. 391.7(c) that prohibited Defendant from filing any new litigation in California courts. In the instant case, the trial court’s appellate division dismissed Defendant’s consolidated appeals. Defendant petitioned the Court of Appeal for a writ of mandate directing the appellate division in the consolidated appeals to decide the appeals on their merits. The Court of Appeal ordered the appellate division to vacate its order dismissing Defendant’s appeals, concluding that a defendant’s status as a vexatious litigant plaintiff in one matter cannot limit that same defendant’s ability to pursue her appeal in an action she did not initiate as a plaintiff. The Supreme Court affirmed, holding that 391.7’s prefiling requirements do not apply to declared vexatious litigants who are self-represented defendants appealing from an adverse judgment in litigation they did not initiate. View "John v. Superior Court of Los Angeles County" on Justia Law

Posted in: Civil Procedure
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Plaintiff and Defendants entered into a business relationship embodied in a series of oral and written agreements. Two of the written agreements contained clauses subjecting disputes arising out of the agreements to the sole jurisdiction of Florida courts. Plaintiff later brought this action for breach of contract, fraud, and related causes of action. Citing the two Florida forum selection clauses, Defendants moved to dismiss the action on grounds of forum non conveniens. The trial court granted the motion. Defendants then moved to recover $84,640 in attorney fees incurred in connection with the motion to dismiss, relying on an attorney fee clause in the agreements. The trial court denied the motion, ruling that Defendants were not the prevailing party for purposes of Cal. Civ. Code 1717 because the merits of the contract issues were still under litigation. The Court of Appeal affirmed. The Supreme Court affirmed, holding that the trial court acted within its discretion in denying Defendants’ motion for attorney fees because Defendants’ success in moving the litigation to Florida did not make them the prevailing party as a matter of law under section 1717. View "DisputeSuite.com, LLC v. Scoreinc.com" on Justia Law

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Plaintiff sued Bakewell Hawthorne, LLC and JP Morgan Chase Bank, NA, claiming that he fell and was injured on property owned by Bakewell and leased by Chase. Plaintiff made no disclosure of expert witnesses, but in response to Bakewell’s motion for summary judgment, Plaintiff submitted the declarations of two experts. Bakewell objected to the introduction of these declarations. The trial court sustained the objection because Plaintiff had failed to disclose the experts. The court then granted summary judgment for Bakewell. The Court of Appeal affirmed. The Supreme Court affirmed, holding that when the time of exchanging expert witness information has expired before a party moves for summary judgment, and a party objects to a declaration from an undisclosed expert, the admissibility of the expert’s opinion must be determined before the summary judgment motion is resolved. View "Perry v. Bakewell Hawthorne, LLC" on Justia Law

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Eke Wokocha sued Sharp Memorial Hospital alleging that the Hospital’s negligence caused his quadriplegia. The jury found that the Hospital was negligent but that this negligence did not cause Wokocha’s quadriplegia. Wokocha subsequently died, and Wokocha’s widow, Berthe Kabran, was substituted as plaintiff. Kabran moved for a new trial on the basis of evidence obtained from an autopsy that purportedly called into question the jury’s causation determination. Kabran did not timely pay the necessary filing fee in submitting expert affidavits explaining the significance of this new evidence. The Hospital, however, did not object to the timeliness of the affidavits. Consequently, the trial court granted Kabran’s motion for a new trial. The Hospital appealed, arguing that because the affidavits were not timely filed, the trial court lacked jurisdiction to rely on them in hearing the motion for a new trial. The Court of Appeal affirmed. The Supreme Court affirmed, holding that because the Hospital did not object to the timeliness of the affidavits in the trial court, it may not raise this issue for the first time on appeal. View "Kabran v. Sharp Memorial Hospital" on Justia Law

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Under California’s anti-SLAPP statute, unless a plaintiff establishes a probability of prevailing on a cause of action arising from constitutionally protected speech or petitioning activity, the court must grant the defendant’s motion to strike the claim and, generally, must also award the defendant attorney’s fees. In the instant case, Plaintiff, an attorney, filed an action against the State Bar after she was disciplined for committing violations of the rules of professional conduct. The State Bar filed a special motion to strike the complaint under the anti-SLAPP statute. The superior court granted the motion and awarded attorney’s fees to the State Bar, concluding that Plaintiff’s claims arose from protected petitioning activity and that Plaintiff had not shown a likelihood of prevailing because, inter alia, a superior court lacks subject matter jurisdiction over attorney discipline matters. The Court of Appeal reversed, concluding that because the trial court had no jurisdiction to rule on the anti-SLAPP motion, it also lacked jurisdiction to award attorney fees under Cal. Civ. Proc. Code 425.16. The Supreme Court reversed, holding that a court that lacks subject matter jurisdiction over a claim may grant a special motion to strike the claim under section 425.16 and thus may award attorney’s fees and costs to the defendant. View "Barry v. State Bar of California" on Justia Law

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Petitioner, an inmate, filed a petition for writ of habeas corpus, alleging that he received ineffective assistance of counsel in his criminal proceedings. One week later, Petitioner asked the court clerk for the name of the judge assigned to his petition. Superior Court Judge John M. Thompson subsequently summarily denied Petitioner’s habeas corpus petition. Petitioner then filed a new petition for writ of habeas corpus, and, in addition, Petitioner alleged that he was denied his statutory right to peremptorily challenge Judge Thompson. The Court of Appeal issued a writ of mandate directing the superior court to reassign the assessment of Maas’s petition for writ of habeas corpus to a judge other than Judge Thompson. The Supreme Court affirmed, holding that a petitioner who requests the name of the judge assigned to examine his habeas corpus petition is entitled to notice of that assignment and is entitled to peremptorily challenge the assigned judge, so long as all of the procedural requirements of Cal. Civ. Proc. Code 170.6 have been satisfied. View "Maas v. Superior Court" on Justia Law

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After a jury trial, Defendant was convicted of three counts of first degree murder and related crimes. After the penalty phase of the trial, the jury returned a verdict of death. The Supreme Court reversed the judgment of death, remanded the matter for a new penalty determination and reconsideration of the question of a restitution fine under the currently applicable statute, and affirmed the judgment in all other respects, holding (1) no prejudicial error occurred during the guilt phase of trial; (2) the trial court erred in excusing a prospective juror for cause under Witt based solely on written questionnaire responses regarding his views on capital punishment, and therefore, the penalty judgment must be reversed for error under Wainwright v. Witt and Witherspoon v. Illinois; and (3) the question of Defendant’s restitution fine must be remanded for reconsideration because Defendant’s restitution fine was imposed pursuant to a statute that was subsequently repealed in its entirety and replaced by a statute lessening punishment. View "People v. Covarrubias" on Justia Law

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Eight separate complaints were filed in San Francisco Superior Court by or on behalf of 678 individuals. Eighty-six of those individuals were California residents and the remainder were nonresidents. All of the plaintiffs were allegedly prescribed Plavix, a drug created and marketed by Bristol-Myers Squibb Company (BMS), and allegedly suffered adverse consequences. BMS, which conducts significant business and research activities in California but is neither incorporated nor headquartered in the state, moved to quash service of summons on the ground that the court lacked personal jurisdiction over it to adjudicate the claims of the nonresident plaintiffs. The superior court denied BMS’s motion. BMS petitioned the Court of Appeal for a writ of mandate, naming the nonresident plaintiffs as real parties in interest. The Court of Appeal denied the writ, concluding that BMS was subject to the personal jurisdiction of the California courts on the basis of specific jurisdiction. The Supreme Court affirmed, holding that, in light of BMS’s extensive contacts with California, courts may exercise specific personal jurisdiction over the nonresident plaintiffs’ claims in this action, which arise from the same course of conduct that gave rise to the California plaintiffs’ claims. View "Bristol-Myers Squibb Co. v. Superior Court of San Francisco County" on Justia Law