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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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This decision affirms an order amending a judgment to name an individual as an alter ego of the corporate defendant.  There was evidence to support the trial court's finding that inequity would otherwise result.  The judgment creditors had been unable to satisfy their judgments/  The individual had been CEO and owner of the corporation until judgment was entered against it. … Read More

The trial court abused its discretion in holding that environmental protection parties were not entitled to attorney fees against a homeowner's association under CCP 1021.5 under the Adoption of Joshua S. (2008) 42 Cal.4th 945 exception.  That exception is narrow; it applies only to parties that litigate purely private matters that happen to raise issues of public importance.  It does… Read More

The trial court did not abuse its discretion in holding that a plaintiff homeowners association was not entitled to private attorney general fees under the catalyst theory.  To prevail on that theory, the court must find that the plaintiff's lawsuit was a material factor that contributed in a significant way to the defendant's adopting a changed plan or conduct that… Read More

Defendant employer did not pay its arbitration fees within 30 days after their due date.  Under CCP 1287.98, plaintiff therefore had and exercised the right to withdraw his claim from arbitration and pursue it in court.  The arbitrator or arbitration administrator had no power to avoid the effect of defendant's nonpayment by extending the due date after defendant's default.  Also,… Read More

This decision holds that the trial court erred in granting defendant summary judgment against plaintiff's claim to quiet title to a railroad easement across plaintiff's property benefiting defendant's parcel.  Plaintiff claimed the railroad had abandoned the easement.  Abandonment depends on cessation of use of the easement for permitted purposes and the easement owner's intent not to use the easement in… Read More

Federal legislation is presumed to apply only within the territorial jurisdiction of the United States unless Congress affirmatively and unmistakably instructs otherwise.  Absent such an instruction, the court must determine the focus of congressional concern underlying the legislation and then determine whether the conduct relevant to that focus occurred in the US or elsewhere.  Here, the focus of the Lanham… Read More

The trial court properly granted summary judgment against the plaintiff insureds who sought coverage under their named peril property insurance policy for loss of their frozen embryos due to a failure of the refrigeration unit of the embryo storage company.  The insureds could not prove that the embryos had suffered physical damage.  The storage company refused to say, and the… Read More

Although recognizing that a minority of decisions apply a substantial evidence standard of review on appeal from an order granting or enforcement to a forum selection clause, this decision adopts what it says is the majority rule applying, instead, an abuse of discretion standard of review.  In this case, the contract included not only a clause selecting Illinois as the… Read More

A corporation that is incorporated elsewhere but has registered to do business in a state that requires as a condition of that registration that the corporation appoint an in-state agent for service of process is subject to general personal jurisdiction in that state's courts on all causes of action.  Such forced consent to general personal jurisdiction does not offend the… Read More

This decision holds that a party seeking to vacate an arbitration award must file a petition to vacate or a response (seeking vacatur) to a petition to confirm an arbitration award within 100 days of service of the arbitration award.  (CCP 1288, 1288.2.)  A response seeking to vacate is untimely if filed beyond that 100 day limit even if filed… Read More

Idaho lacked personal jurisdiction over defendant, a British company.  There was no general jurisdiction.  Examining both the effects and the purpose availment tests, the court found the effects test couldn't be met because the plaintiffs, Indiana and Louisiana residents, suffered no injury in Idaho, the forum state.  Defendant's long-term contract with the defendant, which was an Idaho company, was insufficient… Read More

Defendant disability insurer wrote plaintiff insured in 2015 that it had determined his disability arose from illness rather than accident and so would stop paying benefits in 2018 when he turned 65 as the policy allowed for illness-caused disability.  Plaintiff sued for breach of contract and breach of implied covenant in 2019, more than four years after the 2015 letter,… Read More

The trial court properly granted defendant property owner summary judgment under Privette v. Superior Court (1993) 5 Cal.4th 689.  Plaintiff was injured while working as a contractor's employee, fixing the building's HVAC system.  Plaintiff failed to raise a triable issue of fact under the Kinsman v. Unocal Corp. (2005) 37 Cal.4th 659 exception to Privette.  Plaintiff fell through the ceiling… Read More

An electrician working on a lengthy project at a farm caught a disease caused by a fungus that spreads from bird feces particularly if the feces are mixed with soil over an extended period.  Following Sarti v. Salt Creek, Ltd. (2008) 167 Cal.App.4th 1187 and distinguishing Miranda v. Bomel Construction Co., Inc. (2010) 187 Cal.App.4th 1326, this decision holds that… Read More

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