Justia Civil Rights Opinion Summaries

Articles Posted in California Courts of Appeal
by
Under the 2020 Racial Justice Act, “[t]he state shall not seek or obtain a criminal conviction or seek, obtain, or impose a sentence on the basis of race, ethnicity, or national origin” (Pen. Code 745 (a)). The Act's discovery provision allows a defendant, “[u]pon a showing of good cause,” to obtain evidence from the prosecution relevant to a potential violation. Based on evidence presented at his preliminary hearing, Young argued that racial profiling in a traffic stop led to his arrest for possession of Ecstasy for sale. He cited statistics showing that, statewide, blacks are more likely to be searched during traffic stops than others. He sought discovery relating to charging decisions for the past five years concerning others who were charged with or could have been charged with possession of Ecstasy for sale and related drug offenses. The trial court denied the motion.The court of appeal vacated. Borrowing from the minimal threshold showing that is required to trigger an obligation to provide “Pitchess” discovery (Evid. Code 1043(b), Young may claim entitlement to discovery under the Act if he makes a plausible case, based on specific facts, that any of the enumerated violations of section 745(a) could or might have occurred. The court must engage in a discretionary weighing of the strength of Young’s factual showing, the potential probative value of the information he seeks, and the burdens of gathering the requested information. View "Young v. Superior Court of Solano County" on Justia Law

by
The value of shares of stock in Restoration Robotics, a Delaware corporation, dropped within months of the company’s 2017 initial public stock offering. Wong, having purchased the stock, sued Restoration in San Mateo County Superior Court, alleging that the company’s offering documents contained materially false and misleading statements in violation of the Securities Act of 1933 (15 U.S.C. 77). Although the 1933 Act generally allows a plaintiff to choose whether to file suit in state or federal court, and bars the removal to federal courts of a suit filed in state court, a “federal forum provision” (FFP) in Restoration’s certificate of incorporation states that 1933 Act claims must be brought in federal court unless Restoration consents to a different forum.The trial court declined jurisdiction on the basis of the FFP. The court of appeal affirmed, rejecting arguments that the FFP violates the 1933 Act, which states that both state and federal courts have jurisdiction over 1933 Act causes of action, that the Delaware statutory scheme permitting the FFP violates the Commerce Clause and the Supremacy Clause, and that the FFP is invalid and should not be enforced in any event because it is unfair and unreasonable. View "Wong v. Restoration Robotics, Inc." on Justia Law

by
Christopher Ross, a former prosecutor with the Riverside County District Attorney’s office (DA’s Office), sued the County of Riverside for whistleblower retaliation and disability discrimination after the DA’s Office allegedly demoted him and refused to accommodate medical issues in response to Ross raising concerns that the DA’s Office was prosecuting an innocent man for murder. During a deposition, the former district attorney who preceded then-District Attorney Paul Zellerbach, Rodric Pacheco, testified about a conversation he had with the district attorney who succeeded Zellerbach, Mike Hestrin. Pacheco testified that he and Hestrin shared the view that Zellerbach was one of the most unethical attorneys they had encountered as prosecutors. Ross subpoenaed Hestrin for a deposition about his communications with the unidentified County lawyers, as well as regarding advice Hestrin provided to Ross in Hestrin’s capacity as an official in the prosecutors’ union in which Ross was a member. The County moved to quash the subpoena, which the trial court granted. The trial court found Hestrin’s alleged communications with the unidentified County lawyers were irrelevant to Ross’s retaliation and discrimination claims, and that Ross could obtain evidence regarding his union rights from other sources. Ross sought a writ of mandate to direct the trial court to vacate its order granting the motion to quash and to enter a new order denying it. The Court of Appeal denied the petition as it related to evidence concerning Hestrin’s role counseling Ross regarding his union rights. The Court granted the petition as it related to alleged requests by the unidentified County lawyers that Hestrin alter his testimony regarding Zellerbach’s ethical character. “[A]lthough we agree with the trial court that the testimony is irrelevant to the merits of Ross’s substantive claims against the County, the testimony is relevant to Zellerbach’s credibility, and he will likely be a material trial witness. Testimony showing the unidentified County lawyers attempted to suppress or alter a witness’s testimony about the credibility of a material witness is also relevant to show the County’s consciousness of guilt.” View "Ross v. Super. Ct." on Justia Law

by
When a person is arrested for driving under the influence, the Department of Motor Vehicles ("DMV") holds a hearing to determine if the driver's license should be suspended. The DMV requires that the hearing officers act as both advocates for the DMV as well as triers of fact. The DMV also authorizes managers to change hearing officers’ decisions, or demand hearing officers change their decisions, without providing notice to the driver.Plaintiffs, a group of lawyers, challenged the DMV's administrative hearings process on three grounds. The district court resolved one of Plaintiffs' grounds in favor of the DMV in summary judgment, entering judgment as a matter of law for Plaintiffs on their two remaining claims. Plaintiffs appealed, arguing the hearing officers' dual roles as an advocate for the DMV and adjudicator violates drivers’ due process rights; and (2) granting the DMV’s motion for summary adjudication of Plaintiff's Section 1983 claim.The Second Appellate District reversed on these issues, finding Plaintiffs were entitled to judgment as a matter of law on all their 1983 claim. The lack of neutral hearing officers violates drivers’ federal and state due process rights. The court also found that the trial court did not err in awarding attorneys fees to Plaintiffs. However, because Plaintiff's succeeded on appeal, the court remanded the case for a recalculation of the attorney's fee award. View "California DUI Lawyers Assn. v. Cal. Dept. of Motor Vehicles CA2/" on Justia Law

by
Vacaville Officer Hill followed a car and noticed the license plate light and third brake light at the vehicle's back window appeared not to be working. Hill initiated a traffic stop. Pantoja was alone in the car. When Pantoja gave his name, Hill remembered Pantoja “had a history of violence and firearm possession, and he was at the time an investigative lead in a homicide.” There was no smell of marijuana and no contraband in plain view. Hill saw no signs that Pantoja was intoxicated. Hill ran a record check and learned Pantoja had a valid license and was not on probation or parole. Hill asked Pantoja if he could look in the vehicle for contraband. Pantoja declined. Hill then asked Pantoja to exit his car and put his hands behind his head because Hill was going to issue a citation for the lighting infractions. Pantoja did not make any furtive gestures or sudden movements. As Hill patted Pantoja’s waistband area, he found a revolver. Pantoja was arrested.The trial court granted Pantoja’s motion to suppress, explaining: “[T]he officer … didn’t have any specific or articulable facts to believe that this individual was presently armed or dangerous. The court of appeal affirmed. An officer’s knowledge of a suspect’s past arrests or convictions is inadequate to furnish reasonable suspicion as is the knowledge that a suspect is merely under investigation. View "People v. Pantoja" on Justia Law

by
The defendant hired the plaintiff as a gardener and required him to sign an employment agreement (“Agreement”), which mandates arbitration of “all disputes between Employee and Company relating, in any manner whatsoever, to the employment or termination” of the employee. Plaintiff sued his employer, and the employer demanded arbitration. Plaintiff argued that the defendant waived the right to arbitrate, that he did not sign the Agreement or signed without informed consent, and the Agreement is unconscionable.On appeal, the court reasoned that arbitration agreements are “valid, enforceable and irrevocable, save upon such grounds as exist for the revocation of any contract.” Code Civ. Proc., Sec. 1281. To declare an agreement unenforceable, a court must find procedural and substantive unconscionability. Here, the court found that defendant had superior bargaining power over the plaintiff. Further, the employer drafted the Agreement and presented it to the plaintiff as a condition of employment on a take-it-or-leave basis. The plaintiff claimed he had no opportunity to review the Agreement and was told the English-language Agreement involved a company change, not that it waived his right to a jury trial. The plaintiff was instructed to sign the Agreement or be fired.The court found that the employer presented the plaintiff with an agreement in a language he cannot read, misrepresented the nature of the document, denied him an opportunity to review it, included unfair and onerous provisions, and chilled his ability to claim civil rights violations. Thus, the court denied the defendant’s motion to compel arbitration. View "Nunez v. Cycad Management LLC" on Justia Law

by
Holiman was found in possession of illegal drugs and a handgun during a traffic stop initiated after he made a right-hand turn at a stop sign, while the arresting officer’s patrol car was stopped directly behind him. Holiman did signal the turn, but the basis for the traffic stop was that he did not turn on his signal blinker early enough: for the 100 feet he drove before coming to a stop. The arresting officer cited him for violation of Vehicle Code section 22108. The trial court denied his motion to suppress the seized evidence, following which he pled guilty to two felony drug charges.The court of appeal reversed. The warrantless seizure of the evidence violated the Fourth Amendment because the police lacked objectively reasonable suspicion. Holiman’s turn did not violate the Vehicle Code, and no reasonable police officer could think that it did. The statute refers to “the giving of an appropriate signal in the manner provided in this chapter in the event any other vehicle may be affected by the movement.” The prosecution presented no evidence that the turn could have affected any vehicle, including the officer’s patrol car. View "People v. Holiman" on Justia Law

by
In 1984, Friend robbed an Oakland bar and fatally stabbed Pierucci. Convicted of first-degree murder and robbery with a special circumstance, Friend was sentenced to death. The California Supreme Court affirmed the judgment and denied Friend’s state habeas corpus petition.Proposition 66, the Death Penalty Reform and Savings Act of 2016, requires that capital habeas corpus petitions generally be presented to the sentencing court and that a successive habeas corpus petition be dismissed unless the court finds that the petitioner makes a showing of actual innocence or ineligibility for the death penalty. A petitioner may appeal the denial of a successive petition only if the sentencing court or the court of appeal grants a certificate of appealability (COA). The sentencing court denied Friend’s second habeas petition and his request for a COA. The court of appeal denied a COA. The California Supreme Court remanded with directions to analyze whether Friend made a substantial showing that the claims in his second habeas corpus petition are not successive.On remand, the court of appeal again denied relief. Friend essentially acknowledged that all the claims in his second petition were either known or could and should have been discovered earlier and he failed to allege specific facts showing the omission of some claims from the initial petition reflects incompetence of prior habeas counsel. Friend failed to show a substantial claim that he is either actually innocent or ineligible for the death sentence. View "In re Friend" on Justia Law

by
The Court of Appeal held that the predominant relationship between a medical resident and a hospital residency program is an employee-employer relationship, and so the rule of academic deference does not apply to the jury's determination whether the resident was terminated for discriminatory or retaliatory reasons. In this case, plaintiff presented credible evidence of gender discrimination and retaliation by SMMC, and there is a reasonable probability that, in the absence of the erroneous jury instruction, she would have obtained a more favorable verdict. Accordingly, the court reversed and remanded for a new trial. View "Khoiny v. Dignity Health" on Justia Law

by
On March 4, 2020, Governor Newsom declared a state of emergency in response to the global outbreak of COVID-19, On March 16, the San Francisco Health Officer issued a shelter-in-place order. On March 23, Chief Justice Cantil-Sakauye issued an emergency statewide order suspending jury trials and continuing them for 60 days, extending by 60 days the speedy trial time period provided for in Penal Code section 1382 for holding a criminal trial. The order was later extended an additional 30 days. In December, in response to the surge in COVID-19 cases, the San Francisco health officer issued another stay-at-home order. After trials resumed, there were backlogs and trials were continued beyond the statutory deadlines. Defendants alleged violations of their speedy trial rightsThe court of appeal declined to order dismissal of their cases. The continuances were supported by good cause. In making a determination of good cause based on reasons of court congestion or backlog, the critical inquiry is whether the congestion or backlog is attributable to chronic conditions as opposed to exceptional circumstances considering all of the relevant circumstances. The District Attorney adequately showed exceptional circumstances connected to the COVID-19 pandemic, not chronic conditions in the court. View "Hernandez-Valenzuela v. Superior Court" on Justia Law