Justia Government & Administrative Law Opinion Summaries

Articles Posted in California Courts of Appeal
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Citizens for a Better Eureka (CBE) filed a petition challenging the City of Eureka's decision to redevelop a city-owned parking lot into affordable housing, claiming the project was improperly exempted from the California Environmental Quality Act (CEQA). The City Council had adopted a resolution authorizing the reduction or removal of public parking to facilitate the development, citing a Class 12 CEQA exemption for surplus government property sales. CBE argued that the project was unlawfully piecemealed and that the entire redevelopment should be considered under CEQA.The Humboldt County Superior Court dismissed the petition, agreeing with the Wiyot Tribe's motion that the Tribe, selected as the developer for the project, was a necessary and indispensable party to the proceedings. The court found that the Tribe could not be joined due to its sovereign immunity, and thus, the case could not proceed without it.The California Court of Appeal, First Appellate District, Division Three, reviewed the case. The court affirmed the lower court's decision, holding that the Tribe was indeed a necessary and indispensable party. The court reasoned that the Tribe had significant interests in the project, having invested time and resources into its development. The court also found that any judgment in favor of CBE would prejudice the Tribe by hindering its ability to proceed with the project. Additionally, the court noted that CBE failed to join the Tribe within the statutory period, further justifying the dismissal. The court concluded that the trial court did not abuse its discretion in dismissing the petition. View "Citizens for a Better Eureka v. City of Eureka" on Justia Law

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In this case, Sacramento Television Stations Inc. (Sac TV) sought additional audio and video recordings from the City of Roseville (City) under the California Public Records Act (CPRA). The recordings pertained to an incident on April 6, 2023, where Roseville Police Department (Roseville PD) officers discharged firearms at a suspect, Eric J. Abril, resulting in injuries and a fatality. The City provided limited footage, arguing that further disclosure would interfere with an active investigation.The Superior Court of Placer County ruled that the City had shown by clear and convincing evidence that releasing more footage would substantially interfere with the ongoing investigation into Abril's criminal case. Consequently, the court denied Sac TV's petition for additional recordings. Sac TV then filed a petition for writ of mandate in the California Court of Appeal, Third Appellate District, seeking to overturn the superior court's decision.The California Court of Appeal reviewed the case and concluded that the superior court's finding of an "active investigation" was not supported by substantial evidence. The appellate court determined that the City had not provided sufficient detail to demonstrate how further disclosure would interfere with an active investigation. The court also found that the superior court correctly interpreted that more disclosure was required under subdivision (e) of section 7923.625 of the Government Code, but it had not determined the extent of additional disclosure needed.The Court of Appeal vacated the superior court's ruling and directed it to hold further proceedings, including an in camera review of the City's recordings, to determine the extent of additional disclosure required. The appellate court emphasized the importance of providing sufficient context to understand the events captured in the recordings, as mandated by the CPRA. View "Sacramento Television Stations Inc. v. Superior Court" on Justia Law

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Old Golden Oaks LLC applied for an encroachment permit and a grading permit from Amador County for a housing development project. The county deemed the applications incomplete and requested additional information. Old Golden Oaks filed a petition for writ of mandate, arguing that the county violated the Permit Streamlining Act by requesting information not specified in the submittal checklists for the permits.The Superior Court of Amador County sustained the county’s demurrer without leave to amend, finding that the encroachment permit checklist allowed the county to request additional information and that the county had statutory authority to seek information necessary for compliance with the California Environmental Quality Act (CEQA).The Court of Appeal of the State of California, Third Appellate District, reviewed the case. The court agreed with Old Golden Oaks that the catch-all provision in the county’s encroachment permit submittal checklist violated the Permit Streamlining Act because it did not specify in detail the required information. However, the court found that the county could condition the completeness of the grading permit application on additional environmental information because the grading permit checklist informed Old Golden Oaks that the project must comply with CEQA. The court reversed the trial court’s judgment regarding the encroachment permit but affirmed the judgment regarding the grading permit. Each party was ordered to bear its own costs on appeal. View "Old Golden Oaks v. County of Amador" on Justia Law

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The City of Oxnard and two other public agencies formed the City of Oxnard Financing Authority through a joint powers agreement. The Financing Authority approved two lease revenue bonds to finance public capital improvements. Moving Oxnard Forward, Inc. and Aaron Starr challenged the approval of these bonds, arguing they violated constitutional debt limits under the California Constitution. The trial court ruled in favor of the City and the Financing Authority, leading the plaintiffs to appeal.The trial court found that the bonds did not require voter approval under the Offner-Dean rule, which allows for contingent obligations that do not create immediate debt. The court also determined that the City and the Financing Authority complied with the procedural requirements of the Joint Exercise of Powers Act in authorizing the bonds. The trial court dismissed other causes of action for writ of mandate/administrative mandamus and declaratory relief, as the plaintiffs had an adequate legal remedy through the reverse validation action.The California Court of Appeal, Second Appellate District, reviewed the case and affirmed the trial court's judgment. The appellate court held that the additional payments required by the lease agreements were not unconstitutional long-term debt obligations, as they were contingent upon the City's use and occupancy of the leased properties. The court also found that the lease-leaseback funding arrangement complied with the Offner-Dean rule and that the City had made a valid finding of significant public benefit under the Marks-Roos Act. The judgment in favor of the City and the Financing Authority was affirmed, allowing the issuance of the lease revenue bonds to proceed. View "Moving Oxnard Forward, Inc. v. City of Oxnard" on Justia Law

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Plaintiff Jennifer Restivo was skateboarding on a residential street in Petaluma, California, when her skateboard wheel caught in a large crack, causing her to fall and sustain a serious arm injury. She alleged that the City of Petaluma was negligent in maintaining the street and that the city had sufficient notice of the dangerous condition to repair it before her accident. The city moved for summary judgment, arguing that it had neither actual nor constructive notice of the dangerous condition.The Sonoma County Superior Court granted summary judgment in favor of the city. The court found that there was no triable issue of material fact regarding the city's notice of the dangerous condition. The court noted that the city had maintained records of complaints about city streets for over ten years and had received no complaints about the street in question. Additionally, the city engineer testified that the city had conducted inspections of the street and found no significant issues that required repair.The California Court of Appeal, First Appellate District, reviewed the case and affirmed the trial court's decision. The appellate court held that the city had neither actual nor constructive notice of the dangerous condition. The court emphasized that the city's inspection and maintenance practices, including the bi-annual pavement condition reports and subsequent inspections, did not reveal the specific crack that caused the plaintiff's fall. The court also noted that the plaintiff's expert's opinion did not provide sufficient evidence to establish that the city had notice of the dangerous condition.The main holding of the appellate court was that the city did not have actual or constructive notice of the dangerous condition that caused the plaintiff's injury, and therefore, the city was not liable for the plaintiff's injuries. The judgment in favor of the city was affirmed. View "Restivo v. City of Petaluma" on Justia Law

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Ryan Holman sued the County of Butte, alleging it breached mandatory duties under Government Code section 815.6 related to the evaluation, investigation, and cross-reporting of a child abuse referral against him. Holman claimed the County failed to conduct an in-person investigation or cross-report the abuse allegations, leading to years of abuse and subsequent psychological issues. The County argued its employee exercised discretion in deciding to "evaluate out" the referral without further investigation, thus invoking discretionary immunity.The trial court granted summary judgment in favor of the County, concluding that the County's employee was exercising discretion protected by immunity when deciding to close the referral without an in-person investigation or cross-reporting. The court found no mandatory duty was breached, and the County was not liable under Government Code section 815.6.The California Court of Appeal, Third Appellate District, reviewed the case and reversed the trial court's decision. The appellate court held that the County had a mandatory duty under section 11166, subdivision (j), to cross-report the child abuse referral to law enforcement and other agencies. The court determined that the duty to cross-report is triggered by the receipt of a mandated child abuse report and does not involve discretionary judgment. The appellate court found a triable issue of fact regarding whether the County breached this mandatory duty by failing to cross-report the referral, thus reversing the summary judgment and remanding the case for further proceedings. View "Holman v. County of Butte" on Justia Law

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Kelly Rose, a former cashier at Hobby Lobby Stores, Inc., sued her employer under the Labor Code Private Attorneys General Act of 2004 (PAGA), alleging violations of the “suitable seating” provisions of the Industrial Welfare Commission Wage Order. After a nine-day bench trial, the court ruled in favor of Hobby Lobby, and judgment was entered accordingly. Rose appealed, but the judgment was affirmed. Subsequently, Hobby Lobby sought nearly $125,000 in litigation costs as the prevailing party, which the trial court ordered the California Labor and Workforce Development Agency (LWDA) to pay, despite the LWDA not participating in the litigation.The LWDA appealed the cost order, raising the issue of whether it could be held liable for litigation costs in a PAGA action where it did not participate. The Court of Appeal of the State of California, First Appellate District, Division Two, reviewed the case. The court concluded that even if a prevailing defendant in a PAGA action is entitled to recover costs under the general cost recovery rule, those costs are not recoverable against the LWDA if it did not participate in the litigation. The court emphasized that the LWDA was not a party to the lawsuit and did not take any action until after the judgment was entered.The Court of Appeal reversed the trial court's order requiring the LWDA to pay Hobby Lobby's litigation costs. The court held that the LWDA, as the real party in interest in a PAGA action, is not liable for costs if it did not intervene or participate in the litigation. The decision clarified that the LWDA's role in PAGA actions does not automatically make it liable for litigation costs incurred by a prevailing defendant. View "Rose v. Hobby Lobby Stores" on Justia Law

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Anthony Frank Romane, Jr. was arrested for driving under the influence after being found unconscious in his car. He exhibited signs of intoxication and failed field sobriety tests. At the police station, he refused to submit to a chemical test after being read the Chemical Test Admonition. The Department of Motor Vehicles (DMV) initiated proceedings to suspend his license for one year due to his refusal to submit to testing. Romane requested an Administrative Per Se (APS) hearing to challenge the suspension.The APS hearing was conducted by a single hearing officer, Trena Leota, who introduced three documents into evidence: the arresting officer’s sworn DS 367 form, the unsworn arrest report, and Romane’s driving record. Romane’s counsel objected, arguing that the hearing officer was acting as an advocate, violating due process as explained in California DUI Lawyers Association v. Department of Motor Vehicles. The hearing officer overruled the objections and admitted the documents. Romane’s bodyworn camera footage was also admitted into evidence. The hearing officer ultimately sustained the suspension of Romane’s license.Romane filed a petition for writ of administrative mandate in the Superior Court of San Diego County, arguing that his due process rights were violated because the hearing officer acted as both advocate and adjudicator. The superior court agreed and ordered the DMV to set aside the suspension unless a new hearing was conducted with separate individuals acting as advocate and adjudicator.The Court of Appeal, Fourth Appellate District, Division One, State of California, reviewed the case and reversed the superior court’s decision. The appellate court held that the hearing officer did not act as an advocate but merely collected and developed evidence, which is constitutionally permissible. The case was remanded to the superior court to consider Romane’s contention that the evidence did not support the hearing officer’s findings. View "Romane v. Dept. of Motor Vehicles" on Justia Law

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The Orange County Transportation Authority (OCTA) awarded a contract to OC 405 Partners Joint Venture (OC 405) for improvements to Interstate 405. OC 405 then awarded subcontracting work to Golden State Boring & Pipe Jacking, Inc. (GSB). However, the parties disagreed on the scope of the subcontract work and did not execute a written subcontract. OC 405 subsequently contracted with another subcontractor, leading GSB to file a lawsuit seeking benefit of the bargain damages, claiming OC 405 did not comply with Public Contract Code section 4107’s substitution procedures.The Superior Court of Orange County granted summary judgment in favor of OC 405 and other defendants, holding that GSB was not entitled to the protections of section 4107 because it did not meet the requirements of section 4100 et seq. Specifically, GSB was not a "listed subcontractor" in the original bid, and its proposed work did not exceed one-half of 1 percent of the prime contractor’s total bid, a threshold requirement under section 4104.The California Court of Appeal, Fourth Appellate District, Division Three, reviewed the case. The court affirmed the lower court’s decision, concluding that section 4107’s substitution procedures did not apply to OC 405’s substitution of GSB. The court emphasized that the protections of section 4100 et seq. only apply to subcontractors whose proposed work exceeds the one-half of 1 percent threshold of the prime contractor’s total bid. Since GSB’s bid did not meet this threshold, it was not entitled to the protections under section 4107. The court also noted that the contractual provisions in the prime contract did not alter this statutory requirement. Thus, the judgment in favor of the defendants was affirmed. View "Golden State Boring & Pipe Jacking, Inc. v. Astaldi Construction" on Justia Law

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A landlord argued that a case brought by the Los Angeles City Attorney to enforce California's Public Nuisance Law (PNL) violated Government Code section 53165.1, which bars local governments from penalizing tenants or landlords solely due to contact with law enforcement. The case involved a 116-unit apartment complex in North Hollywood, where the People alleged a gang-related public nuisance. The complaint sought abatement of the nuisance, a permanent injunction, and civil penalties.The Los Angeles County Superior Court granted a preliminary injunction requiring the defendants to implement several security measures, including proper lighting, video monitoring, and private security. The court also ordered criminal background checks on tenants. Defendants appealed, and a different panel of the Court of Appeal affirmed the preliminary injunction but directed the trial court to consider modifying it in light of section 53165.1. On remand, the trial court modified the injunction to remove the background check requirements but confirmed the validity of the rest of the injunction.The California Court of Appeal, Second Appellate District, reviewed the case and held that enforcing the PNL is not prohibited by section 53165.1 because the PNL is a state law, not a local ordinance, rule, policy, program, or regulation. The court also determined that the action brought by the city attorney on behalf of the People of the State of California is not an action by a "local government" within the meaning of section 53165.1. Additionally, the court found that the preliminary injunction did not penalize tenants or landlords solely due to contact with law enforcement. The order was affirmed. View "People ex rel. Soto v. Group IX BP Properties" on Justia Law