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Civil Procedure

The following summaries are of recent published decisions of the California appellate courts, the Ninth Circuit, and the United States Supreme Court. The summaries are presented without regard to whether Severson & Werson represented a party in the case.

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In a case involving a retaliatory firing of a deputy fire marshal, the appellate court affirms the judgment finding the defendant city liable, but reverses the award of $2 million for past noneconomic damages and $1.5 million in future noneconomic damages as excessive given the slight evidence of emotional distress, the fact that plaintiff found other employment, the fact that… Read More

The nature of the right sued upon and not the form of action nor the relief demanded determines the applicability of the statute of limitations.  So, in this case where plaintiff alleged that the seller's disclosures regarding real property sold to plaintiff were inaccurate or incomplete, the action was governed by the 3-year limitations period for fraud even though the… Read More

The trial court properly granted summary judgment to defendant in this invasion of privacy suit which alleged that the defendant neighbor invaded plaintiff's privacy by audio and video recordings made by defendant's security cameras and recorders of goings on in plaintiff's backyard.  The opinion states that defendant had a legitimate need for the security equipment as she was a media… Read More

The trial court properly denied defendant's motion to vacate the arbitration award on the ground of manifest disregard of the law.  The arbitrator properly reconsidered his initial award and reentered an award based on other grounds after defendant's criminal conviction for fraud was vacated for retrial.  The arbitrator properly drew negative inferences from defendant's invoking the Fifth Amendment in response… Read More

This decision refuses to overrule the assignor estoppel doctrine which prevents the assignor of a patent from challenging the patent's validity if doing so would contradict the assignor's express or implied warranty that the patent was good at the time the assignor sold it.  However, the estoppel does not apply when the assignment is made before a patent application is… Read More

Employer sued the union and its workers for RICO violations, claiming that the workers and the union had conspired to fraudulently furnish timesheets reporting hours that were not actually worked, causing employer to overpay the workers by $5.3 million.  Over a strong dissent, this opinion holds that the suit is preempted by section 301 of the LMRA because the collective… Read More

The tenant served his summary judgment motion one day late in this UD action, six days before the hearing rather than the required seven for service by express mail.  Nevertheless, the the judgment is affirmed.  Plaintiff filed an opposition.  Though complaining about the short service, it did not claim any prejudice.  Also, there was no record of oral proceedings at… Read More

Each class member must establish Article III standing in order to recover relief in a case in federal court.  Here, TransUnion included incorrect OFAC terrorist information in its credit files on 8,000 class members but issued credit reports to third parties with the incorrect OFAC information only as to 1,600 of the class members.  This decision holds that only the… Read More

CCP 527.8(o) allows a respondent in a workplace harassment injunction action one mandatory continuance in which to respond to the petition.  This decision holds that when the respondent has already filed a written response to the petition, 527.8(o) is inapplicable, and the respondent is not entitled to a continuance of the injunction hearing absent a showing of good cause under… Read More

The trial court prejudicially erred in this asbestosis case in giving a causation instruction based on California law.  In an earlier writ proceeding, the Court of Appeal had held that Michigan law applies to this case, at least as against Marley-Wylain because the plaintiff worked in Michigan while employed by Marley-Wylain and was exposed to asbestos in Michigan during that… Read More

The Federal Housing Finance Agency's structure is unconstitutional in providing that the President can remove the head of that agency only for cause.  However, that fact does not invalidate the acts taken by the FHFA's head or entitle shareholders of Fannie Mae and Freddie Mac to damages unless they can prove that the restriction on the President's power (as opposed… Read More

The trial court did not abuse its discretion in adding P as an additional judgment debtor.  The trial court's early granting of summary judgment to P when she was initially sued in the case didn't prevent her from later being added to the judgment, since the summary judgment absolved her of indiivdual liability for the wrongs committed, while adding her… Read More

A shareholder in a California-based corporation has Article III standing to sue the California Secretary of State to seek to enjoin SB 826 (2018) which enacted Corp. Code  301.3, 2115.5, requiring covered corporations to have at least one female director by 2019 and up to three female directors by 2021.  Even though the statute is directed against corporations, not their… Read More

The trial court retains jurisdiction to consider and approve a final report by a receiver appointed to remediate a nuisance caused by a substandard building is appointed under both H&S Code 17980.7 even after the plaintiff governmental entity dismisses the action.  The receiver's final report and motion for its approval must be served on all persons with an interest in… Read More

In a personal injury action, a plaintiff must, before entry of a default serve the defendant with a statement of damages by the same means as the plaintiff served the summons and complaint.  Here, service by publication had been authorized.  Plaintiff could and did properly serve the statement of damages by publication without an additional order permitting service of the… Read More

After serving a defendant by publication, the plaintiff may obtain entry of the defendant's default if the defendant does not file an answer, a motion to transfer, a motion to quash service of summons, a motion to strike or a demurrer within the time for filing an answer.  (CCP 585(c).)  Here, within the time for answering, defendant filed a motion… Read More

The trial court did not abuse its discretion in permitting service by publication.  Substantial evidence supported its finding that plaintiff had made diligent efforts to locate Singh and serve him by other means.  He had tried service by mail, but received no signed receipt.  He tried substituted service at Singh's purported place of business but found no one present with… Read More

Two individuals and a number of states lack standing to challenge the minimum essential coverage provision of Obamacare because Congress eliminated the penalty for non-compliance with the statutory requirement of minimum coverage.  As there was no longer any governmental compulsion to obtain the coverage, the individual plaintiffs could not show that their supposed injury from having paid for coverage was… Read More

Civ. Code 3287(b) gives the trial judge broad discretionary power to award prejudgment interest in contract cases even when the damages are not certain or capable of being made certain.  Uncertainty of damages alone would not be a proper reason to deny discretionary prejudgment interest under section 3287(b), but here, the trial judge also relied on the fact that the… Read More

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