Civil Procedure

The female complainant in a university's disciplinary proceeding against a male student for alleged sexual assault on the complainant was not an indispensable party to the male student's mandate proceeding against the university for violating his due process rights in its proceedings which resulted in disciplining him.  While the complainant had an interest in the mandate proceeding, complete relief could… Read More

An order denying a nonstatutory motion to vacate judgment is appealable if the appellant claimed that the judgment was void. Read More

A presiding judge's order denying a request by a vexatious litigant, who is subject to a pre-filing order, leave to file a new lawsuit is not an appealable order. Read More

The Federal Motor Carrier Safety Administration's 12/28/2018 order stating that California's meal and rest break statutes were "no longer" enforceable as to interstate truckers of goods preempted state law only prospectively and did not eliminate claims for missed meal and rest breaks that occurred before the order was issued. Read More

The trial court did not abuse its discretion in staying this case under CCP 410.30 on the ground of forum non conveniens.  The complaint sought a declaration regarding the plaintiffs' duty to defend and indemnify defendants under various insurance policies for opioid litigation brought against defendants throughout the country.  There was already an on-going coverage action involving plaintiff and defendant… Read More

Despite the fact that CCP 222.5(a) was amended in 2018 to provide that a trial court "shall" allow a party to make a brief statement of the case before commencement of voir dire, this decision holds that the trial judge may exercise discretion to control the content of the pre-voir dire statement, and that this judge acted within the bounds… Read More

The FAA does not preempt California law insofar as it invalidates a waiver of an employee's right to bring PAGA claims arising out of Labor Code violations that affected the plaintiff employee.  However, the FAA does preempt California law (Iskanian v. CLS Transportation Los Angeles, LLC (2014) 59 Cal.4th 348 and progeny) insofar as it precludes waiver of the employee's… Read More

The trial court did not abuse its discretion in determining that neither party prevailed in this action against a subcontractor and its bonding company.  The plaintiff city won on liability but was awarded only nominal damages though it had sought $3.4 million.  The trial court could properly conclude that the win on damages was not a total victory for the… Read More

The district court correctly dismissed this 1983 action brought by entities that had interests in California Insurance Company, an entity that the California Insurance Commissioner had sued to place in conservation in a California state court due to various unapproved corporate transactions.  Under the prior exclusive jurisdiction doctrine, when a court of competent jurisdiction has obtained possession, custody, or control… Read More

Following Van Patten v. Vertical Fitness Group, LLC (9th Cir. 2017) 847 F.3d 1037, 1044-1045, this decision affirms summary judgment for defendant in this TCPA suit based on a finding that plaintiff gave his express consent to defendant's text messaging his cellphone.   A person who knowingly releases his cellphone number consents to be called at that number so long as… Read More

Plaintiff, a Russian citizen residing in Russia, obtained an arbitration award against defendant, a Russian citizen residing in California.  Plaintiff domesticated the arbitration award, securing a judgment against defendant in a federal district court in California so that plaintiff could execute on defendant's California assets.  Thereafter, defendant engaged in a series of complex domestic and foreign efforts to shelter his… Read More

This decision affirms the CFPB's judgment against CashCall under 12 U.S.C. § 5536(a)(1)(B) which prohibits unfair, deceptive or abusive acts or practices in consumer finance.  CashCall made loans to consumers at rates that were usurious under the laws of the states where they resided, attempting to circumvent those laws by a choice of Indian tribal law in its loan agreements. … Read More

Under Rule of Professional Conduct 1.12, a former judge may not act as counsel  in connection with a matter in which the he participated personally and substantially as a judge without the informed written consent of all parties.  This decision affirms an order disqualifying a former judge under this rule.  It holds that any party to the proceeding in which… Read More

This decision affirms a summary judgment for Walmart on a model's claim for waiting time penalties for Walmart's failure to pay her all earned wages after each one- or two-day photo shoot.  Although triable issues of fact remained as to whether plaintiff was an employee to whom Labor Code 203 applied, Walmart had established its defense of a good faith… Read More

Following City of Oakland v. BP, PLC (9th Cir. 2020) 969 F.3d 895, this decision holds that there is no federal subject matter jurisdiction over San Mateo's public nuisance suit against energy companies for promoting use of their fossil fuels thereby causing global warming and rising sea levels that threatened harm to county property.  The county's state law claims do… Read More

Following Ritzen Group, Inc. v. Jackson Masonry, LLC (2020) 140 S.Ct. 582, this decision holds that an order denying relief from the automatic stay is immediately appealable so long as it finally resolves the issue of whether the movant is entitled to relief from stay on the basis on which relief was sought, even if the denial is without prejudice… Read More

In the 9th Circuit, courts apply the "primary purpose" test to determine whether an attorney-client communication for the dual purpose of tax or business advice and legal advice is attorney-client privileged.  This decision affirms the district court's use of that test rather than the "because of" test used for work product protection (from the totality of the circumstances was the… Read More

In response to a contention interrogatory about whether plaintiff, the borrower, contended that notice of foreclosure had not been properly served, plaintiff answered "unsure."  This decision holds that plaintiff is bound by that deliberately ambiguous answer and cannot, in opposition to a summary judgment motion, suddenly claim that she now is certain she never received notice of the foreclosure sale. … Read More

Defendant admitted negligence in an auto accident case.  But the trial court correctly denied plaintiff's motion for a directed verdict on causation.  Defendant's expert said only that the accident caused additional injury "if the plaintiff's testimony is believed."  The jury could and did disbelieve plaintiff.  Plaintiff could not complain on appeal about the wording of jury instructions since he invited… Read More

Plaintiff recovered a $157,000 judgment against defendant's corporation, then brought this independent suit against defendant claiming he was the corporation's alter ego and liable for the judgment against it.  On the first appeal from judgment on the pleadings against plaintiff, the court held that a plaintiff may pursue an independent action against the alter ego based on the judgment against… Read More