Justia Government & Administrative Law Opinion Summaries

Articles Posted in California Courts of Appeal
by
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

by
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

by
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

by
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

by
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

by
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

by
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

by
Steven Gomes filed a lawsuit to invalidate ordinances regulating groundwater use in Mendocino, adopted by the Mendocino City Community Services District (the district). The district argued that Gomes’s claims were barred by res judicata due to a prior case, Gomes v. Mendocino City Community Services Dist. (2019) (Gomes I), which challenged the district’s groundwater management program. The trial court found the ordinances contained an invalid attorney’s fee provision but rejected Gomes’s other claims.In Gomes I, the trial court denied Gomes’s petition challenging the district’s 2007 groundwater measures, but the judgment was reversed on appeal. The appellate court found the district had authority to limit groundwater extraction and that the 2007 measures were invalid due to non-compliance with statutory procedures. The district subsequently adopted new ordinances in 2020, which Gomes challenged in the present case.The California Court of Appeal, First Appellate District, Division Three, reviewed the case. Gomes argued the ordinances imposed fees for groundwater extraction that required voter approval, which the district did not obtain. The court concluded that the claim was not barred by Gomes I, as it involved different ordinances and provisions. The court held that the fees imposed by the district were not for the extraction of groundwater and thus did not require voter approval under section 10710. The judgment was affirmed, except for the invalid attorney’s fee provision. View "Gomes v. Mendocino City Community Services Dist." on Justia Law

by
In 2021, the Napa Foundation for Options in Education (Napa Foundation) filed a petition with the Napa Valley Unified School District (School District) to establish the Mayacamas Charter Middle School. The School District Board of Education denied the petition, and the Napa Foundation then submitted the petition to the Napa County Board of Education (County Board), which also denied it. The Napa Foundation appealed to the State Board of Education (State Board), which reversed the denials. The School District and the California School Boards Association’s Educational Legal Alliance (Educational Legal Alliance) filed petitions for writs of mandate to set aside the State Board’s decision.The trial court granted the writ petitions, finding that the State Board abused its discretion. The court concluded that the District Board did not provide a fair and impartial hearing process and that the County Board’s decision was supported by substantial evidence, including the fiscal impact of the proposed charter school on the School District.The California Court of Appeal, Third Appellate District, reviewed the case. The court found that the State Board’s determination that the District Board failed to provide a fair and impartial hearing was not supported by substantial evidence. The court also found that the County Board’s written factual findings, which detailed the negative fiscal impact of the proposed charter school, were supported by substantial evidence. The court concluded that the State Board’s decision to reverse the County Board’s denial was arbitrary, capricious, and entirely lacking in evidentiary support.The Court of Appeal affirmed the trial court’s judgments, upholding the denials of the charter school petition by the District Board and the County Board. The court emphasized that the State Board failed to properly apply the abuse of discretion standard in its review of the lower boards’ decisions. View "Napa Valley Unified School Dist. v. State Bd. of Education" on Justia Law

by
During the COVID-19 pandemic, the Board of Trustees of the California State University (CSU) mandated remote instruction. Patrick Krug, a biology professor at California State University Los Angeles, incurred expenses for necessary equipment to comply with this directive, which CSU refused to reimburse. Krug filed a lawsuit on behalf of himself and similarly situated faculty, claiming that Labor Code section 2802 required CSU to reimburse these work-related expenses. CSU argued that as a state department, it was exempt from such Labor Code provisions.The Superior Court of Los Angeles County sustained CSU’s demurrer without leave to amend, leading to a judgment of dismissal. The court reasoned that CSU, as a governmental agency, was exempt from section 2802 because the section did not explicitly apply to public employers. Krug appealed the decision.The California Court of Appeal, Second Appellate District, Division One, affirmed the lower court's judgment. The appellate court held that Labor Code section 2802 did not obligate CSU to reimburse employees for work-related expenses. The court found no express language or positive indicia in the statute or its legislative history indicating that it applied to public employers. The court also noted that applying section 2802 to CSU would infringe on its sovereign powers, as CSU has broad discretion under the Education Code to set its own equipment reimbursement policies.The California Supreme Court granted review and remanded the case for reconsideration in light of its decision in Stone v. Alameda Health System. Upon reconsideration, the appellate court again affirmed the judgment, maintaining that section 2802 does not apply to public employers like CSU. View "Krug v. Board of Trustees of the California State University" on Justia Law