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Associate Justice, California Court of Appeal, 2nd District
Steller v. SEARS, ROEBUCK & CO.
California Court of Appeal · 2010-10-14 · cited 23×
The case involved Wendy Ann Steller's appeal from a judgment enforcing a $95,000 settlement agreement with Sears under Code of Civil Procedure section 664.6 in her civil action for disability discrimination arising from a back injury. Steller argued that the agreement covered only the civil suit and not her related workers' compensation claim, which requires separate approval by the Workers' Compensation Appeals Board under Labor Code section 5001, while Sears contended that the broad language in the section 998 offer encompassed both. The trial court found the settlement language unambiguous and enforced it as covering all employment-related claims without considering extrinsic evidence of intent. The Court of Appeal affirmed, construing the judgment to require WCAB approval for the workers' compensation portion and holding that any error in ignoring extrinsic evidence was harmless because the evidence confirmed the parties intended to settle both claims.
labor & employmentprocedure
Araiza v. Younkin
California Court of Appeal · 2010-09-29 · cited 33×
This case concerned a dispute over the ownership of a Bank of America savings account that was part of the Lucia Howery Living Trust. After Howery's death, the successor trustee sought to transfer the account to Gabriella Reeves as named in the trust, but appellant Lori Younkin, the originally designated beneficiary, objected claiming she remained the owner because the trust documents did not validly change the beneficiary under Probate Code section 5303. The trial court ruled that the trust changed the beneficiary to Reeves. On appeal, the court affirmed, holding that the trust documents effectively transferred the account and that Younkin's additional argument under Probate Code section 21350 (presumptive invalidity due to the drafting attorney's relationship to Reeves) had been forfeited by not being timely raised or ruled upon in the trial court.
propertyprocedurefamily law
Baker v. AMERICAN HORTICULTURE SUPPLY, INC.
California Court of Appeal · 2010-07-21 · cited 26×
This case involves Edwin Baker, an independent wholesale sales representative who sued his former employer, American Horticulture Supply, Inc., alleging violations of the Independent Wholesale Sales Representatives Contractual Relations Act of 1990 along with claims for breach of contract, promissory fraud, and quantum meruit related to unpaid or underpaid commissions on sales. The trial court granted the employer's motion for a directed verdict on the statutory claim, finding no evidence of willfulness despite noncompliance with the Act's requirements for written contracts and commission statements, while a jury found for Baker on the other claims; the trial court then ordered a new trial on those claims due to insufficient evidence, excessive damages, and juror misconduct. On appeal, the court reversed the directed verdict on the statutory claim, holding that a reasonable good-faith belief in a legal defense could negate willfulness under the Act, and affirmed the new trial order as within the trial court's gatekeeping discretion to prevent a miscarriage of justice. The decision construes the Act for the first time to fulfill its purpose of providing unique protections to qualifying sales representatives while avoiding absurd results.
labor & employmentbusiness & regulatory
Camp v. State of California
California Court of Appeal · 2010-05-18 · cited 10×
In Camp v. State of California, plaintiff Melissa Camp sued the State and a CHP officer for negligence after sustaining severe spinal injuries in a rollover car accident caused by an intoxicated driver, resulting in her paraplegia; she alleged the officer failed to call an ambulance despite her visible condition at the scene. A jury awarded her over $2.6 million in damages, but the appellate court reversed the judgment and directed entry of judgment for the defendants. The court held that the officer owed no legal duty to Camp because his conduct constituted nonfeasance—a failure to provide assistance after she repeatedly declined an ambulance—rather than misfeasance that created or increased the risk of harm. Under California Supreme Court precedent, police officers do not have a duty to respond to emergencies or force medical aid in a manner that would expose them to tort liability absent an affirmative act establishing a special relationship.
torts & liability
In Re Loresch
California Court of Appeal · 2010-03-25 · cited 6×
In this habeas corpus petition, Karl Loresch challenged the Governor's reversal of the Board of Parole Hearings' 2008 decision granting him parole for his 1982 first-degree murder conviction. The court granted the petition, vacated the Governor's order, reinstated the Board's parole release decision, and directed Loresch's release. The core reasoning was that the record contained no evidence supporting the Governor's finding of current dangerousness, which rested only on speculation about possible future relapse rather than any rational inference from facts about Loresch's insight, remorse, rehabilitation, or other factors.
criminal lawprocedure
Grotenhuis v. County of Santa Barbara
California Court of Appeal · 2010-03-15 · cited 10×
The case involved a taxpayer who transferred title to his original residence to a corporation he controlled, sold that property, and had the corporation purchase a replacement residence, after which he sought to claim a homeowner’s property tax exemption and transfer the base year value to reduce taxes on the new home. The trial court ruled in his favor, treating him as the alter ego of the corporation and ordering a tax refund. The appellate court reversed, holding that the relevant statutes limit eligibility to natural persons and explicitly exclude corporations, with no provision allowing an alter ego theory to override the ownership requirements or permit the transfer. The court reasoned that the taxpayer did not personally own or purchase the properties as required, and equitable arguments could not expand the statutory scheme beyond its plain terms.
taxesproperty
People v. Nitschmann
California Court of Appeal · 2010-03-03 · cited 9×
In this criminal case, defendant Ralph Helmut Nitschmann pled guilty before preliminary hearing to assault by means likely to produce great bodily injury with a great bodily injury enhancement, in exchange for a negotiated five-year prison sentence. He appealed, arguing that the trial court failed to advise him of and allow him to exercise his right of allocution under Penal Code section 1200 before imposing sentence. The Court of Appeal affirmed the judgment, holding that any error was harmless because the defendant had expressly agreed to the sentence as part of the plea deal, declined a probation report, and forfeited his allocution rights by not seeking to address the court. The court further reasoned that the defendant was estopped from challenging the procedure after receiving the benefit of his bargain, as the record showed a knowing and intelligent plea with a sufficient factual basis.
criminal lawprocedure
People v. Leon
California Court of Appeal · 2010-01-27 · cited 58×
In People v. Leon, Geovanny Leon was convicted by a jury of first-degree murder, two counts of willful and premeditated attempted murder, discharging a firearm at an occupied motor vehicle, and discharging a firearm at an inhabited dwelling, with true findings on gang and firearm enhancements, resulting in a sentence of 145 years to life. The case arose from a gang-related shooting in which Leon, a member of the Rivera 13 gang, fired at a car occupied by members and associates of the rival Pico Nuevo gang, killing one passenger. On appeal, the court reversed the attempted murder conviction involving passenger Richard Rodriguez for insufficient evidence of specific intent to kill, reducing the sentence to 105 years to life, while affirming the remaining convictions and enhancements.
criminal lawguns
People v. Lyons
California Court of Appeal · 2009-11-05 · cited 15×
The case involved Bart Alan Lyons, who pleaded guilty to possessing methamphetamine and displaying false vehicle registration evidence, and then sought to withdraw from the plea agreement before sentencing. After a second attorney investigated and found no grounds to withdraw the plea, the trial court sentenced him to two years in prison without credit for time served. Lyons filed a notice of appeal more than 60 days after sentencing, along with a request for a certificate of probable cause, which the trial court granted. The appellate court dismissed the appeal, holding that it lacked jurisdiction because the notice was untimely under California Rules of Court, rule 8.308(a), the superior court clerk had no authority to file a late notice, and neither the trial court nor the appellate court could extend the deadline absent constructive filing.
criminal lawprocedure
Simandle v. Vista De Santa Barbara Associates, LP
California Court of Appeal · 2009-11-04 · cited 3×
In Simandle v. Vista De Santa Barbara Associates, LP, brothers who inherited their parents' mobilehome in a park sought to sell it on site under the Mobilehome Residency Law but failed to maintain the property as required. The trial court ruled that the park owner could remove the mobilehome at the brothers' expense due to ongoing disrepair and code violations, and the appellate court affirmed this decision. The court reasoned that the statutory right to sell the mobilehome in the park is conditional on satisfying rent, utilities, and maintenance obligations, which the heirs neglected for over a year despite notices, leading to forfeiture of that right.
propertybusiness & regulatory
People v. Galan
California Court of Appeal · 2009-10-14 · cited 15×
The case involved defendant Rafael Perez Galan, who was convicted of multiple counts including assault with a deadly weapon using an automobile, felony DUI, and attempting to elude police, based on reports from officers describing a high-speed pursuit in which the defendant repeatedly backed toward and swerved at the officers. Galan appealed the trial court's denial of his Pitchess motion seeking discovery of the officers' personnel records for potential misconduct complaints, arguing he had shown good cause for an in-camera review. The Court of Appeal affirmed the judgment and denial of the motion. It reasoned that the defendant's own recorded extrajudicial statements to police, which acknowledged stopping and backing toward the officers during the pursuit, were consistent with the officers' accounts, thereby foreclosing any plausible claim of fabrication that would justify intruding on the officers' privacy interests under the Pitchess scheme. The court distinguished precedents like People v. Hustead where the defendant's statements did not corroborate the reports.
criminal lawprocedure
People v. Vazquez
California Court of Appeal · 2009-10-13 · cited 54×
Gilbert Vazquez appealed his jury conviction for first-degree murder in the shooting death of Juan Lopez, along with true findings on enhancements for personal handgun use and committing the crime for the benefit of a criminal street gang, resulting in a sentence of 50 years to life. The Court of Appeal held that substantial evidence supported the gang enhancement, based on the defendant's gang membership in 18th Street, the location in rival gang territory, the presence of other gang members, and expert testimony that the shooting was intended to promote the gang by earning respect and intimidating the neighborhood. The court modified the restitution fine to a fixed amount of $10,000 under Penal Code section 1202.4, with a matching parole revocation fine, because the trial court's order improperly conditioned the fine on payment of direct victim restitution. In all other respects, the judgment was affirmed.
criminal law
Bearman v. California Medical Board
California Court of Appeal · 2009-08-26 · cited 1×
The case involved Dr. David Bearman suing the California Medical Board, its executive director, and an area supervisor for alleged civil rights violations under 42 U.S.C. § 1983 after the Board investigated his recommendation of medical marijuana to a patient with attention deficit disorder by issuing a subpoena for medical records. The trial court sustained a demurrer without leave to amend, and the Court of Appeal affirmed the judgment of dismissal. The court held that the Board and its executive director enjoyed absolute immunity, while the other defendants had qualified immunity because their actions in investigating possible abuse of the Compassionate Use Act were objectively reasonable at the time. The core reasoning was that public officials performing their statutory duties to enforce the law, including probing potential misuse of the medical marijuana statute, are protected by immunity doctrines even if the subpoena was later quashed on privacy grounds.
civil rightshealthcarecriminal law
FLIR Systems, Inc. v. Parrish
California Court of Appeal · 2009-06-15 · cited 66×
In FLIR Systems, Inc. v. Parrish, FLIR and Indigo sued former officers Parrish and Fitzgibbons for trade secret misappropriation under the Uniform Trade Secrets Act, seeking a permanent injunction to prevent them from starting a competing microbolometer business based on an inevitable disclosure theory. After dismissing damage claims and proceeding to trial, the court found no actual or threatened misappropriation but determined that the lawsuit was initiated and maintained in bad faith, primarily to stifle competition. The trial court awarded the defendants over $1.6 million in attorney fees and costs under Civil Code section 3426.4, and the appellate court affirmed, holding that the specious claim rested on a doctrine not recognized in California because it conflicts with public policy favoring employee mobility. The core reasoning centered on the two-prong bad faith standard of objective speciousness and subjective improper purpose, supported by evidence that the plaintiffs proceeded despite knowing the theory lacked legal basis and after defendants abandoned their plans.
business & regulatoryprocedure
Wilson v. San Luis Obispo County Democratic Central Committee
California Court of Appeal · 2009-06-03 · cited 5×
The case involved Gail Wilson, a member of the San Luis Obispo County Democratic Central Committee, who was removed from the committee after filing a complaint with the district attorney's office alleging unlawful membership composition, which committee members claimed disrupted their election campaign efforts. Wilson petitioned for writs of mandate and prohibition to compel her reinstatement, arguing that the committee's bylaws authorizing removal conflicted with the Elections Code, were unconstitutionally vague, violated her First Amendment rights to free speech and association, denied her procedural due process, and improperly expanded membership beyond statutory limits. The trial court denied the petition, and the Court of Appeal affirmed, holding that the bylaws were valid under precedent allowing political parties broad discretion in internal governance and that the removal process complied with due process requirements by providing notice and an opportunity to be heard. The court rejected claims of statutory conflict, noting that Elections Code provisions on committee composition do not override party autonomy in managing membership and operations.
electionsfree speechcivil rightsprocedure
People v. Richard G.
California Court of Appeal · 2009-05-12 · cited 25×
This case involved a juvenile, Richard G., who was detained by police officers responding to an anonymous radio dispatch about a disturbance involving two males, one possibly armed with a handgun, in a known gang area. The officers matched the suspects' descriptions, ordered them to stop and sit, and after the juvenile refused commands, used offensive language, and assaulted an officer, he was arrested and charged with disturbing the peace. The juvenile court denied his motion to suppress evidence of his statements and conduct, finding the detention supported by reasonable suspicion from the tip and circumstances, and accepted his admission to the misdemeanor. On appeal, the court affirmed the denial, holding that the officers had specific and articulable facts justifying the stop and any patdown, and that evidence of new crimes committed during the encounter could be used regardless of any Fourth Amendment issues with the initial detention. The court rejected challenges based on the anonymous source and lack of dispatcher testimony.
criminal lawprocedure
Cahoon v. Governing Board of Ventura Unified School District
California Court of Appeal · 2009-02-23 · cited 3×
The case involved a school district's termination of a custodian after he entered a nolo contendere plea to a misdemeanor controlled substance offense under Health and Safety Code section 11368. The district argued that Education Code sections 45123(b) and 44009 required automatic termination because the plea constituted a conviction, but the trial court issued a writ of mandate ordering reinstatement. The Court of Appeal affirmed, holding that a nolo contendere plea does not qualify as a conviction for controlled substance offenses under the Education Code. The court reasoned that while the Legislature had explicitly amended the statute to treat such pleas as convictions for sex offenses, it made no corresponding change for controlled substance offenses, and absent that explicit authorization, prior case law limiting the use of nolo pleas in administrative proceedings controls.
criminal lawlabor & employment
In Re Smith
California Court of Appeal · 2009-02-18 · cited 10×
In In re Smith, the Court of Appeals addressed a habeas corpus petition filed by Linda Lee Smith, who was serving a 15-years-to-life sentence for second-degree murder after the 1980 death of her two-year-old daughter. The Board of Parole Hearings had repeatedly found Smith suitable for parole, but the Governor reversed those decisions, citing the aggravated circumstances of the crime and Smith's lack of insight and failure to take full responsibility for her role. The superior court granted Smith's petition and vacated the Governor's reversal, but the appellate court reversed that order. The court held that some evidence supported the Governor's unsuitability finding, specifically the brutal details of the beating that caused the child's death and Smith's ongoing minimization of her own participation despite her acceptance of responsibility for failing to protect the victim. The decision reinstated the Governor's denial of parole.
criminal lawprocedure
Safeco Insurance Co. of America v. Parks
California Court of Appeal · 2009-01-28 · cited 32×
The case involved Jamey Parks, who obtained a large personal injury judgment against teenager Michelle Miller after being struck by a car, and then pursued claims against Safeco Insurance under homeowner's policies issued to Miller's mother's partner and her grandmother. Safeco declined to defend or indemnify Miller under one policy and initially overlooked the second, later paying only its limits while refusing the excess judgment amount; a jury found Safeco breached the implied covenant of good faith and fair dealing in the grandmother's policy by failing to investigate, defend, or settle. The trial court entered judgment for Parks exceeding $3 million plus sanctions, and Safeco appealed while Parks cross-appealed on limits to recovery. The appellate court affirmed the judgments in both the bad faith and declaratory relief actions but reversed the award of attorney fees as cost-of-proof sanctions, reasoning that Safeco had a duty to conduct a diligent search for applicable policies and that its failures supported liability for the excess judgment.
business & regulatorytorts & liability
Estate of Shellenbarger
California Court of Appeal · 2008-12-29 · cited 8×
The case concerned the estate of Lesley Loren Shellenbarger, who died intestate without a spouse or children and was survived by his mother Laura Barnes and natural father Clifford Shellenbarger. Laura, as administrator, petitioned to exclude Clifford from inheriting on grounds that he had abandoned Lesley decades earlier, paid no child support, and had no relationship with him. The court affirmed the denial of the petition, ruling that a probate court may not disinherit a natural parent based on equitable principles of abandonment or non-support. The core reasoning was that intestate succession is wholly statutory under Probate Code sections 6400 and 6402, which direct equal distribution to parents, and that parental rights were not terminated during the child's lifetime as required to affect inheritance rights.
family lawproperty