Justia Civil Rights Opinion Summaries

Articles Posted in California Courts of Appeal
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Plaintiffs filed suit against defendants for wrongful arrest after plaintiffs were arrested for public intoxication under Carson Municipal Code section 4201. Plaintiffs spent a night and the better part of the next day in jail, but they were never charged.Because Penal Code section 647, subdivision (f) has preempted section 4201, the Court of Appeal concluded that the trial court erroneously instructed the jury that a violation of the Carson ordinance, if proved, would establish reasonable cause to arrest. The court also concluded that the erroneous instruction was prejudicial where the instruction and special verdict form afforded no other basis to find the deputy had reasonable cause to arrest plaintiffs without a warrant. Accordingly, the court reversed the judgment rendered on the jury's special verdict findings and remanded for further proceedings. View "Carcamo v. L.A. County Sheriff's Dept." on Justia Law

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In 2008, Murray was sentenced to life in prison without the possibility of parole (LWOP) for a first-degree special circumstance murder he committed when he was 22 years old. His conviction was affirmed In 2010, In 2020, Murray sought a Franklin hearing, contending he was eligible for a youth offender parole hearing under Penal Code section 3051.3 The trial court denied his motion because under the terms of section 3051(h), “people sentenced to life without the possibility of parole for crimes committed when they were at least 18 years of age but no more than ‘25 years of age or younger are not eligible for youth offender parole hearings.” The court of appeal affirmed.The court of appeal then rejected Murray’s argument that section 3051 violates his constitutional right to equal protection by affording juvenile LWOP offenders a youth offender parole hearing but denying such a hearing to youthful LWOP offenders. There is a rational basis for distinguishing between juvenile and youthful LWOP offenders in this context. View "In re Murray" on Justia Law

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Defendant appealed from an order denying its petition to compel arbitration of Labor Code claims pursued by former employees, who contend that their lawsuit is limited to recovering civil penalties under the Private Attorneys General Act of 2004 (PAGA).The Court of Appeal again interpreted the California Supreme Court's decision in Iskanian v. CLS Transportation Los Angeles, LLC (2014) 59 Cal.4th 348, to mean "that PAGA representative claims for civil penalties are not subject to arbitration" under a predispute arbitration agreement. In this case, the PAGA claims alleged in the former employees' complaint are owned by the state and are being pursued by the former employees as the state's agent or proxy. The court explained that the arbitration agreements at issue are not enforceable as to the PAGA claims because the state was not a party to, and did not ratify, any of those agreements. Furthermore, after the former employees became representatives of the state, they did not agree to arbitrate the PAGA claims. Consequently, under the rule of California law recognized in Esparza v KS Industries, L.P. (2017) 13 Cal.App.5th 1228, 1234, and many other decisions of the Court of Appeal, the court concluded that the PAGA claims cannot be forced into arbitration based on agreements made by the former employees before they became authorized representatives of the state. Accordingly, the trial court correctly applied this rule of law.The court also concluded that defendant's argument that arbitration is compelled by the Federal Arbitration Act (FAA) and federal preemption fails for similar reasons. The court concluded that the FAA does not reach the PAGA claims alleged in this case and, therefore, federal law does not preempt the rule of California law stating PAGA claims are subject to arbitration only if the state, or the state’s authorized representative, consents to arbitration. View "Herrera v. Doctors Medical Center of Modesto, Inc." on Justia Law

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The Court of Appeal denied a petition for writ of habeas corpus to petitioner who was convicted of murdering her three young children by setting a house fire that killed them. Petitioner argues that the current scientific understanding of burn patterns and how fire behaves under certain conditions fatally undermines expert testimony offered by the prosecution at trial regarding the cause and origin of the fire at petitioner's home, as well as the fire scene investigation on which the experts based those opinions.The court concluded that petitioner failed to establish by a preponderance of the evidence that she is entitled to relief under Penal Code section 1473, subdivision (b). Although petitioner has identified real advances in fire investigation science, the court explained that section 1473, subdivisions (b) and (e)(1) condition the availability of habeas relief on the effect such advancements likely would have had on the particular expert testimony at issue in the particular proceedings at issue. In this case, given the extent to which the same criticisms of the prosecution's expert testimony were litigated at the original trial, the continuing expert debate on these topics reflected at the evidentiary hearing, the lack of any authority rejecting some aspect of the original investigation as improper or incorrect by current standards, and the other evidence of guilt offered against petitioner at trial, petitioner has failed to establish by a preponderance of the evidence that she is entitled to relief.The court also concluded, for largely the same reasons, that petitioner failed to establish that the state of fire investigation science at the time of trial rendered her trial so fundamentally unfair as to violate federal due process. The court stated that, although additional scientific support for the defense's expert testimony at trial would have been helpful to the defense in rebutting the prosecution expert's opinions, the absence of such additional support did not necessarily prevent a fair trial. View "In re Parks" on Justia Law

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California has two statutory mechanisms for detaining, evaluating, and treating persons who have been declared incompetent to stand trial for a felony that entailed a threat of bodily harm, and who continue to pose a danger to others. When the reason is a "developmental disability," the applicable mechanism is civil commitment under Welfare and Institutions Code section 6500; when the reason is a "mental disease, defect, or disorder," the applicable mechanism is a so-called Murphy conservatorship under the Lanterman-Petris-Short Act (LPS Act) (section 5000 et seq.), section 5008, subdivision (h)(1)(B). Under section 6500, the one-year recommitment period ends on the anniversary of the date of the recommitment order; for a Murphy conservatorship, the one-year period ends on the anniversary of the date of the initial commitment order. Because, as is common, recommitment orders under section 6500 are not fully litigated (and hence not issued) until after the anniversary of the date of the initial commitment order, the end dates for section 6500 recommitments typically get pushed out further and further with each recommitment.The Court of Appeal held that this "creep" of the end date under section 6500 does not violate equal protection in regard to Murphy conservatorships. The court explained that individuals civilly committed under section 6500 and Murphy conservatorships are not similarly situated for purposes of fixing the end date for a recommitment. Even assuming that persons civilly committed under section 6500 and in a Murphy conservatorship are similarly situated for purposes of the timetable for terminating a one-year period for a recommitment, the court concluded that there is a sufficient justification for that differential treatment that withstands rational basis scrutiny. Accordingly, the court affirmed the end date for the section 6500 recommitment in this case. View "People v. Nolasco" on Justia Law

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Petitioner Taking Offense, an “unincorporated association which includes at least one California citizen and taxpayer who has paid taxes to the state within the last year,” sought a writ of mandate asserting facial challenges to two provisions of Senate Bill No. 219 (2017-2018 Reg. Sess.), which added to the Health and Safety Code the Lesbian, Gay, Bisexual, and Transgender (LGBT) Long-Term Care Facility Residents’ Bill of Rights. The first, codified in Health and Safety Code section 1439.51 (a)(5), prohibited staff members of long-term care facilities from willfully and repeatedly referring to a facility resident by other than the resident’s preferred name or pronoun when clearly informed of the name and pronoun. The second challenged provision, section 1439.51 (a)(3), makes it unlawful for long-term care facilities or facility staff to assign, reassign, or refuse to assign rooms, where such decisions are based on gender, other than in accordance with a transgender resident’s gender identity, unless at the transgender resident’s request. Taking Offense challenged (a)(5) on the bases that it violated staff members’ rights to free speech, free exercise of religion, and freedoms of thought and belief, and was vague and overbroad. Taking Offense challenged (a)(3) as a violation of non-transgender residents’ right to equal protection under the law, contending non-transgender residents were not afforded the same opportunity to request a roommate who does not conform to the resident’s gender identity. The Court of Appeal agreed with Taking Offense that section 1439.51 (a)(5) was a content-based restriction of speech that did not survive strict scrutiny. The Court disagreed that section 1439.51 (a)(3) created an unconstitutional gender-based classification and concluded Taking Offense’s equal protection argument lacked merit. View "Taking Offense v. California" on Justia Law

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In 1983, Marsha Carter was found dead, in the trunk of her car, from multiple sharp-force injuries. The case went inactive. In 2008, investigators processed evidence, using procedures unavailable in 1983. The DNA analysis of blood found in Carter’s home pointed to Smothers, who was dating Carter in 1983. Scrapings beneath Carter’s fingernails yielded DNA, which was entered into the FBI’s CODIS database of DNA profiles, and matched to Sennett, who had no known connection to California, Carter, or Smothers. In 2016, Smothers was charged with Carter’s murder.Defense counsel never introduced evidence that the DNA evidence was matched to Sennett, although the court had given the green light to do so. The defense presented no witnesses. Smothers did not testify. Smothers's conviction was most consistent with the theory that Smothers conspired with a third party to kill Carter.The court of appeal reversed. Smothers’s attorney was ineffective for not presenting the available Sennett evidence, including his identity, to the jury. The prosecution’s key witness testified that Smothers tried to get him and/or other local friends to help him kill Carter. To convict Smothers of the uncharged conspiracy to commit murder, the prosecution had to prove that Smothers had the specific intent to enter into an agreement with someone to kill Carter. There was no evidence that Smothers entered into an agreement with Sennett. The jury likely concluded that Smothers finally located some local acquaintance to kill Carter; it is unclear whether this jury would have reached the same conclusion if they had been told Sennett’s identity and heard there was no known connection between him and Smothers. View "People v. Smothers" on Justia Law

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A juvenile wardship petition (Welfare and Institutions Code section 602(a)) alleged that Matthew had committed assault with a deadly weapon and assault by means likely to produce great bodily injury; that Matthew had personally inflicted great bodily injury on the victim and had caused the victim to suffer great bodily injury resulting in paralysis and had personally used a deadly weapon, a knife. The juvenile court found true all of the allegations except for the paralysis enhancement; dismissed count two and the accompanying enhancement, at the request of the prosecutor; declared Matthew a ward of the court; and placed Matthew on probation with conditions.The court of appeal reversed, finding that Matthew’s pre-arrest statements to police were made during a custodial interrogation without the required Miranda warnings and that the admission of those statements was prejudicial. While Matthew was told at the start of the interrogation that he was not under arrest, and the police officers who were present did not handcuff him or unholster their weapons, the interview was initiated by police, who had just heard from another that Matthew had stabbed the victim. The entire interrogation was an attempt to get Matthew to admit that he stabbed the victim and to provide additional incriminating information. View "In re Matthew W." on Justia Law

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Plaintiff filed suit against the City, alleging retaliation under Labor Code section 1102.5. The City asked the trial court to dismiss plaintiff's action for failure to exhaust available administrative remedies, but the trial court concluded that an appeal to the HR Commission was unnecessary. After the case proceeded to trial, the jury found for plaintiff and awarded him about $4 million, including $2 million in past noneconomic damages and $1.5 million in future noneconomic damages. The trial court subsequently denied the City's motion for a new trial.The Court of Appeal concluded that the involvement of plaintiff's direct superior in the underlying dispute, on one hand, and his expected role in deciding plaintiff's appeal, on the other, violated the requirements of due process and therefore excused plaintiff from proceeding with his administrative appeal. The court also found no reversible evidentiary error by the trial court. However, the court agreed with the City that the $3.5 million noneconomic damages award -- comprising $2 million in past and $1.5 million in future noneconomic damages -- was so excessive as to suggest it resulted from passion or prejudice. Accordingly, the court vacated the awards for past and future noneconomic damages and remanded for a new trial on these issues, unless plaintiff accepts a reduction of the awards to $1 million and $100,000, respectively. The court affirmed in all other respects. View "Briley v. City of West Covina" on Justia Law

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Plaintiff filed suit against a reality show's production and media companies for various causes of action after discovering she was filmed while changing clothes in a dressing area designated for models, and that her "nearly fully nude body had been exposed on national television" during the airing of the show. Defendant production and media companies filed a special motion to strike the model's complaint as a strategic lawsuit against public participation under the anti-SLAPP statute, Code of Civil Procedure section 425.16.The Court of Appeal concluded that plaintiff's claims arise from the production and broadcast of an episode of "Shahs of Sunset," which is protected activity. In this case, the court agreed with defendants' assertion that the footage at issue is relevant to the storyline of the episode and that the experience of being a model is an issue of public interest. However, the court concluded that plaintiff has shown a probability of success on her causes of action for invasion of privacy; tortious misappropriation of name or likeness; intentional infliction of emotional distress; and negligence. Accordingly, the court affirmed the trial court's order denying defendants' special motion to strike the complaint, as modified: the separate cause of action for negligent infliction of emotional distress is stricken from the complaint, as it is part and parcel of the negligence cause of action. View "Belen v. Ryan Seacrest Productions, LLC" on Justia Law