Justia California Supreme Court Opinion Summaries

Under the terms of a spendthrift trust established by his parents, Defendant was entitled to receive over one million dollars, all to be paid out of trust principal. Before the trust’s first payment, Defendant filed for bankruptcy. The bankruptcy trustee sought a declaratory judgment on the extent of the bankruptcy trustee’s interest in the trust. The bankruptcy court concluded that the bankruptcy trustee, standing as a hypothetical lien creditor, could reach twenty-five percent of Defendant’s interest in the trust. The bankruptcy appellate panel affirmed. On appeal, the Court of Appeals for the Ninth Circuit asked the Supreme Court to clarify the relevant provisions of the California Probate Code. The Supreme Court held (1) where a spendthrift trust pays the beneficiary entirely out of principal, the California Probate Code does not limit a bankruptcy estate’s access to the trust to twenty-five percent of the beneficiary’s interest; and (2) with limited exceptions, a general creditor may reach a sum up to the full amount of any distributions that are currently due and payable to the beneficiary even though they are still in the trustee’s hands and separately may reach a sum up to twenty-five percent of any payments that are anticipated to be made to the beneficiary. View "Carmack v. Reynolds" on Justia Law

In 2014, the electorate passed the Safe Neighborhoods and Schools Act (the Act), which reduced penalties for certain theft and drug offenses by amending existing statutes. The Act created the crime of “shoplifting,” which was defined as entering an open commercial establishment during regular business hours with the intent to commit “larceny” of property worth $950 or less. In 2013, Defendant entered a bank to cash a stolen check for less than $950. Defendant pled guilty to felony burglary. Defendant later petitioned for recall of his sentence and resentencing under Cal. Penal Code 1170.18, arguing that his conduct would have constituted misdemeanor shoplifting under the Act. The trial court denied the petition. The court of appeal affirmed. The Supreme Court reversed, holding (1) the electorate intended that the shoplifting statute apply to an entry to commit a nonlarcenous theft; and (2) therefore, Defendant’s criminal act now constitutes shoplifting under Cal. Penal Code 459.5, subd. (a), and Defendant may properly petition for misdemeanor resentencing. View "People v. Gonzales" on Justia Law

After a jury trial, Defendant was convicted of first degree murder and other crimes. The jury found true special-circumstance allegations. After a penalty phase, the jury returned a verdict of death.The trial court denied Defendant’s motion for modification of his sentence to life without the possibility of parole. The Supreme Court affirmed, holding (1) no prejudicial error occurred during the pretrial phase of trial or during the guilt phase of trial; (2) substantial evidence supported Defendant’s convictions; (3) no prejudicial error occurred during the penalty phase of trial; and (4) Defendant’s challenges to the constitutionality of California’s death penalty scheme were unavailing. View "People v. Brooks" on Justia Law

Defendant pleaded no contest to two counts of nonforcible lewd conduct. The trial court placed Defendant on probation, ordered him to register as a sex offender, mandated his participation in an approved sex offender management program, and imposed two probation conditions that were the subject of this appeal - (1) that Defendant waive any privilege against self-incrimination and participate in polygraph examinations, pursuant to Cal. Penal Code 1203.067(b)(3); and (2) that Defendant waive any psychotherapist-patient privilege, pursuant to Cal. Penal Code 1203.067(b)(4). Defendant appealed, arguing that conditioning probation on the waiver of his privilege against self-incrimination and on his participation in polygraph examinations violated his Fifth Amendment rights and, like the waiver of his psychotherapist-patient privilege, was unconstitutionally overbroad. The Court of Appeal upheld the validity of the subdivision (b)(4) and (b)(3) conditions. The Supreme Court affirmed, holding that the probation conditions challenged in this case were not unconstitutional where they enabled those charged with monitoring the probation to obtain the information they need while otherwise safeguarding the probation’s privacy and protecting the probation from compelled self-incrimination. View "People v. Garcia" on Justia Law

After a jury trial, Defendant was convicted of two counts of robbery. The jury found true allegations that Defendant personally used a firearm during both robberies. On appeal, Defendant argued that the trial court committed reversible error by failing to instruct the jury on the elements of robbery. The Attorney General conceded the error but argued that it was harmless beyond a reasonable doubt. The Court of Appeal reversed, concluding that the error was reversible per se. The Supreme Court reversed, holding (1) under the circumstances of this case, the trial court’s failure to give the standard jury instruction on the elements of robbery was not reversible per se but was reversible unless harmless beyond a reasonable doubt; and (2) the error in this case was harmless beyond a reasonable doubt. View "People v. Merritt" on Justia Law

In People v. Hosner, the Supreme Court held that an indigent criminal defendant facing retrial is presumptively entitled to a full and complete transcript of the prior proceedings. Defendant in this case was an indigent pro se defendant charged with making criminal threats, among other offenses. A jury deadlocked on the charges, the court declared a mistrial, and retrial was set. At a pretrial hearing, the trial court granted Defendant’s motion for a “complete record of trial transcripts.” Defendant received a transcript that included all witness testimony from the first trial but omitted the opening statements and closing arguments. The court then denied Defendant’s request for a transcript of the opening statements and closing arguments. After a trial, the jury found Defendant guilty as charged. The Court of Appeal affirmed, holding that Hosner’s presumption applies only to transcripts of witness testimony and not to transcripts of opening statements and closing arguments. The Supreme Court affirmed on different grounds, holding (1) a defendant facing retrial is presumptively entitled to a full transcript of the previous trial, including opening and closing statements; (2) when a defendant is denied only a portion of the transcript, the harmless error rule applies; and (3) the error was harmless in this case. View "People v. Reese" on Justia Law

Plaintiff, a minor, filed a complaint against Huntington Beach Union High School District (District), alleging that he was injured in a school football game. Plaintiff’s personal injury action accrued on October 31, 2011, the date of his diagnosis. Plaintiff did not file a claim within six months, as required by Cal. Gov't Code 911.2(a), but presented the District with an application to file a late claim nearly one year after the claim accrued. Because the District took no action on the application, it was deemed denied on December 8, 2012 by operation of law. Under Cal. Gov't Code 946.6(b), a petition for relief from the obligation to present a claim before brining suit must be filed within six months after a late claim application is either denied or deemed denied. Plaintiff did not file such a petition until October 28, 2013. The trial court rejected the petition. The court of appeal affirmed. The Supreme Court affirmed, holding that Plaintiff missed the six-month window for petition the trial court for relief, and therefore, the trial court properly dismissed the petition as untimely. View "J.M. v. Huntington Beach Union High School District" on Justia Law

In 2008, Leticia Flethez, a former employee of San Bernardino County, filed an application with San Bernardino County Employees Retirement Association (SBCERA) for a service-related disability retirement and allowance. In 2010, SBCERA granted Flethez’s application for service-related disability retirement benefits, effective as of the date of his initial application in 2008. Flethez challenged the starting date for his benefits. An administrative hearing was held, but SBCERA maintained the original 2008 date as the effective date of Flethez’s disability retirement benefits. Flethez filed a petition for writ of mandate seeking a writ ordering SBCERA to grant him service-related disability retirement benefits effective as of his last day of work with the County. The superior court issued a peremptory writ ordering SBCERA to grant Flethez a service-connected disability retirement allowance retroactive to 2000. As part of Flethez’s damages, the superior court awarded Flethez prejudgment interest under Cal. Civil Code 3287(a), to be retroactively calculated from the same starting date. The Court of Appeal reversed the judgment to the extent it awarded section 3287(a) interest on all of Flethez’s retroactive disability retirement benefits starting from the first date of those benefits. The Supreme Court affirmed, holding that the superior court erred in its award of prejudgment interest. View "Flethez v. San Bernardino County Employees Retirement Ass’n" on Justia Law

Petitioner requested disclosure of thirty-two categories of public records from the City of San Jose, its redevelopment agency and executive director, and other elected officials and their staffs, seeking documents concerning redevelopment efforts in downtown San Jose. Included in the request was emails and text messages sent or received on private electronic devices used by the mayor, two city council members, and their staffs. The City disclosed certain communications but did not disclose communications made suing the individuals’ personal accounts. Petitioner sued for declaratory relief under the California Public Records Act (CPRA), arguing that messages communicated through personal accounts are public records. The trial court granted summary judgment for Petitioner and ordered disclosure. The Court of Appeal, however, issued a writ of mandate. The Supreme Court reversed, holding that a city employee’s writings about public business are not excluded from CPRA simply because they have been sent, received, or stored in a personal account. Remanded. View "City of San Jose v. Superior Court" on Justia Law

After a jury trial, Defendant was convicted of two counts of first degree murder, two counts of assault by a life prisoner with malice aforethought, and possession of a sharp instrument by a prisoner. The jury also found that Defendant had suffered two prior felony convictions within the meaning of the “Three Strikes” law. The jury returned a death verdict. The trial court sentenced Defendant accordingly. The Supreme Court affirmed, holding (1) no reversible error occurred during either the guilt phase or penalty phase of trial; and (2) Defendant’s attacks on the constitutionality of California’s death penalty statute and related standard jury instructions were unavailing. View "People v. Delgado" on Justia Law