Justia Government & Administrative Law Opinion Summaries

Articles Posted in California Courts of Appeal
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In September 2021, the San Diego Unified School District (District) proposed a "Vaccination Roadmap" requiring students to be vaccinated against COVID-19 to attend in-person classes and participate in extracurricular activities. Plaintiffs, including an organization and an individual parent, challenged the District's authority to impose this requirement, arguing that such decisions must be made at the state level. The trial court agreed, ruling that the Roadmap was preempted by state law, and judgment was entered in favor of the plaintiffs.The District appealed, and the Court of Appeal, Fourth Appellate District, affirmed the trial court's decision, holding that the local vaccination requirement conflicted with state law and that the state had fully occupied the field of school vaccination mandates. Following this decision, the plaintiffs sought attorney’s fees under California's private attorney general statute, Code of Civil Procedure section 1021.5. The trial court denied the motions, reasoning that the litigation did not enforce an important right affecting the public and that the District's actions were commendable and did not adversely affect the public interest.The Court of Appeal, Fourth Appellate District, reversed the trial court's denial of attorney’s fees. The appellate court held that the plaintiffs' lawsuit enforced an important public right by ensuring that the District complied with state law regarding school vaccination requirements. The court emphasized that the litigation conferred a significant benefit on the general public by upholding the state's comprehensive immunization policy. The court also rejected the trial court's rationale that the District's good intentions precluded an award of attorney’s fees, clarifying that the focus should be on the enforcement of public rights, not the subjective merits of the District's actions. The case was remanded to the trial court to determine the appropriate amount of attorney’s fees. View "Let Them Choose v. San Diego Unified School District" on Justia Law

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The case involves the California Community Choice Association (the Association), which represents Community Choice Aggregators (CCAs) that purchase electricity on behalf of residents and businesses. The Association challenged a resolution by the Public Utilities Commission (PUC) that set the effective dates for the expansion of two CCAs, Central Coast Community Energy (CCCE) and East Bay Community Energy (EBCE), to January 2025. The Association argued that the PUC exceeded its jurisdiction and failed to follow legal procedures in setting these dates.The PUC had issued Draft Resolution E-5258, setting January 1, 2025, as the earliest possible effective date for the expansions of CCCE and EBCE. The Association, CCCE, and EBCE opposed this, claiming the PUC overstepped its authority. The PUC adopted the resolution and later denied rehearing requests, modifying some factual findings but maintaining the 2025 effective date. The PUC justified the delay by citing past failures of CCCE and EBCE to meet resource adequacy requirements, which led to cost shifting to customers of investor-owned utilities.The California Court of Appeal, First Appellate District, reviewed the case. The court found that the PUC acted within its jurisdiction under Public Utilities Code section 366.2, subdivision (a)(4), which mandates preventing cost shifting between CCA and non-CCA customers. The court held that the PUC's decision to delay the expansions was not arbitrary or capricious and was supported by evidence of past resource adequacy deficiencies by CCCE and EBCE. The court affirmed the PUC's decision and resolution, concluding that the Association's arguments did not demonstrate that the PUC had abused its discretion. View "Cal. Community Choice Assn. v. Public Utilities Com." on Justia Law

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Gerardo Arvizu Velador was charged with battery on a peace officer, resisting or obstructing a peace officer, and reckless driving. His counsel requested a competency evaluation, and proceedings were suspended pending this determination. While the competency evaluation was ongoing, Velador's counsel filed a motion for mental health diversion, supported by various reports and records indicating Velador's mental health issues.The trial court granted the motion for mental health diversion before determining Velador's competency, which led the People to appeal to the appellate division of the Riverside County Superior Court. The appellate division upheld the trial court's decision, concluding that the court had jurisdiction to grant mental health diversion even while the competency determination was pending. The appellate division reasoned that the statutes governing mental health diversion and competency did not require a competency determination before granting diversion.The California Court of Appeal, Fourth Appellate District, Division Two, reviewed the case to settle the legal question. The court affirmed the appellate division's decision, holding that a trial court can grant mental health diversion under Penal Code section 1001.36 before resolving a defendant's competency to stand trial. The court found that the statutory language of section 1001.36 and the competency statutes allowed for diversion regardless of the defendant's competency status. The court also determined that the suspension of criminal proceedings under section 1368 did not preclude the trial court from considering and granting diversion. The decision emphasized that diversion could be granted to both competent and incompetent defendants, aligning with legislative intent to provide alternatives to incarceration for individuals with mental health disorders. View "People v. Velador" on Justia Law

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WasteXperts, Inc. (WasteXperts) filed a complaint against Arakelian Enterprises, Inc. dba Athens Services (Athens) and the City of Los Angeles (City) in June 2022. WasteXperts alleged that Athens, which holds a waste collection franchise from the City, sent a cease and desist letter to WasteXperts, arguing that WasteXperts was not legally permitted to handle Athens’s bins. WasteXperts sought judicial declarations regarding the City’s authority and Athens’s franchise rights, and also asserted tort claims against Athens for interference with contract, interference with prospective economic advantage, unfair competition, and trade libel.The Superior Court of Los Angeles County granted Athens’s anti-SLAPP motion to strike the entire complaint, finding that the claims were based on Athens’s communications, which anticipated litigation and were therefore protected activity. The court also held that the commercial speech exemption did not apply and that WasteXperts had no probability of prevailing on the merits of its claims. WasteXperts’s request for limited discovery was denied.The California Court of Appeal, Second Appellate District, Division Four, reversed the trial court’s order. The appellate court concluded that the declaratory relief claim did not arise from protected activity, as it was based on an existing dispute over the right to move waste collection bins, not on the prelitigation communications. The court also found that the commercial speech exemption applied to Athens’s communications with WasteXperts’s clients, removing those communications from the protection of the anti-SLAPP statute. Consequently, the tort claims did not arise from protected activity. The appellate court did not address the probability of WasteXperts prevailing on the merits or the request for limited discovery. View "Wastexperts, Inc. v. Arakelian Enterprises, Inc." on Justia Law

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James Morell, a retired research attorney for the Orange County Superior Court, was entitled to a pension under the County Employees Retirement Law of 1937 (CERL). The dispute arose over whether the $3,500 Optional Benefit Program (OBP) payments he received should be included in the calculation of his pension. The OBP allowed attorneys to allocate the $3,500 to various benefits or receive it as taxable cash. Morell allocated portions to a healthcare reimbursement account and cash. The Orange County Employees’ Retirement System (OCERS) excluded these payments from his pension calculation, leading to prolonged litigation.The Los Angeles County Superior Court initially ruled in favor of Morell, ordering OCERS to reconsider its decision without relying on Resolution 90-1551, which OCERS argued required the exclusion of OBP payments. The court found that the resolution had been invalidated and that Morell could not waive his argument that OCERS’ calculation contravened CERL through a settlement agreement.The California Court of Appeal, Second Appellate District, Division One, reviewed the case. The court concluded that Resolution 90-1551, which adopted the provisions of the now-repealed Government Code section 31460.1, remained valid due to a savings clause in Senate Bill 193. This clause preserved actions taken by counties under section 31460.1 before its repeal. The court found that Morell had elected to participate in the OBP and that the payments reflected amounts exceeding his salary.The Court of Appeal reversed the trial court’s judgment and remanded the case with directions to deny Morell’s petition. The court held that Resolution 90-1551 was still valid and that OCERS correctly excluded the OBP payments from Morell’s pension calculation. View "Morell v. Board of Retirement of the Orange County Employees' Retirement System" on Justia Law

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The Regents of the University of California (Regents) approved the construction of a new hospital at the University of California San Francisco (UCSF) Parnassus Heights campus. The Parnassus Neighborhood Coalition (the Coalition), a group of local property owners, sued to halt the construction, arguing it would violate local building height and bulk restrictions. The Regents countered that as a state entity, they were immune from local building and zoning regulations when engaging in governmental activities, such as constructing university buildings. The trial court disagreed, ruling that the question of whether the construction constituted a governmental or proprietary activity could not be resolved at this stage.The trial court concluded that the Regents' immunity depended on whether the proposed construction was a governmental or proprietary activity, a question of fact that could not be resolved on a demurrer. The court further concluded that the exemption only applies when a project is solely for educational purposes. The Regents petitioned for a writ of mandate to vacate the trial court’s order.The Court of Appeal of the State of California First Appellate District Division Three reviewed the case. The court held that the proposed hospital would facilitate the provision of clinical services, thereby advancing UCSF’s academic mission and the Regents’ educational purpose, which is a governmental activity. Therefore, the project falls within the Regents’ broad public purpose, and the Regents are exempt from the local regulations at issue. The court concluded that the demurrer should have been sustained and issued the writ of mandate. The court also ordered modifications to the published opinion filed on June 13, 2024, but there was no change in the judgment. View "Regents of the University of Calif. v. Super. Ct." on Justia Law

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The plaintiff, Candis Danielson, was seriously injured by dogs owned by Donald Mehrtens. She filed a lawsuit against several parties, including Mehrtens and the County of Humboldt. Danielson claimed that the County failed to discharge certain mandatory duties regarding dangerous and unvaccinated dogs under both state law and the Humboldt County Code, which she argued led to her injuries. The trial court sustained the County’s demurrer without leave to amend, leading to Danielson's appeal.The trial court found that the duties Danielson identified were not mandatory within the meaning of Government Code section 815.6, and therefore, the County was immune from liability as a matter of law. The court reasoned that even if the Humboldt County Code had created a mandatory duty to hold a potentially dangerous dog hearing, it was uncertain that the hearing would have resulted in the dog's destruction or quarantine. The court also concluded that the vaccination statutes created a mandatory duty to set up an impoundment system, but did not mandate the impound of any specific, unvaccinated animals.The Court of Appeal of the State of California First Appellate District Division One affirmed the trial court's decision. The appellate court agreed that the duties identified by Danielson were not mandatory and that the County was immune from liability. The court also found that Danielson failed to identify any statute creating a mandatory duty which was breached by the County, and agreed with the trial court that her claim raised a serious question of causation. View "Danielson v. County of Humboldt" on Justia Law

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The case revolves around the Casa Blanca Beach Estates Owners’ Association (Casa Blanca) and its dispute with the County of Santa Barbara (County) and the California Coastal Commission (Commission). Over 30 years ago, the County approved the development of a 12-lot oceanfront subdivision in Carpinteria, managed by Casa Blanca. One of the conditions for approval was the construction of a public beach access walkway. The County accepted the offer to dedicate the walkway in 2011. In 2017, the County and Commission alleged that Casa Blanca had missed the deadline to construct the walkway. Casa Blanca submitted construction plans but was told it needed a coastal development permit from the Commission. The Commission deemed the application incomplete, leading to a series of unsuccessful attempts to complete the application.The trial court found that Casa Blanca had failed to exhaust its administrative remedies. The court granted the County's motion for summary judgment on all causes of action and denied Casa Blanca's. The court found that the offer to dedicate had been timely accepted by the County. As for the second cause of action seeking a determination regarding the deadline for Casa Blanca to construct the walkway, the court found it had no jurisdiction because Casa Blanca had failed to exhaust administrative remedies. The Commission demurred on grounds Casa Blanca failed to exhaust administrative remedies. The trial court sustained the demurrer without leave to amend and entered judgment in favor of the County and Commission.The Court of Appeal of the State of California Second Appellate District Division Six affirmed the trial court's decision. The court found that Casa Blanca's action was not ripe because it had failed to exhaust its administrative remedies. The court also disagreed with Casa Blanca's argument that the exhaustion doctrine does not apply to its claim for declaratory relief under Code of Civil Procedure section 1060. The court concluded that a party may not evade the exhaustion requirement by filing an action for declaratory or injunctive relief. View "Casa Blanca Beach Estates Owners’ Assn v. County of Santa Barbara" on Justia Law

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The case involves Lusardi Construction Company (Lusardi), a prime contractor, and its subcontractor, Pro Works Contracting Inc. (Pro Works). Pro Works violated certain Labor Code provisions by failing to hire apprentices for a construction project. The Department of Industrial Relations and the Division of Labor Standards Enforcement (DLSE) cited Pro Works for these violations and ordered Lusardi to pay penalties. Lusardi's administrative appeal was unsuccessful, and it subsequently filed a petition for writ of administrative mandamus, which the superior court denied. Lusardi argued that the superior court erroneously concluded that it knew of Pro Works's violations and that the joint and several liability provision applied.The Superior Court of San Diego County affirmed the DLSE's decision, concluding that Lusardi had knowledge of Pro Works's violations and was liable for the penalties. The court also found that substantial evidence supported the findings relating to the amount of the penalty assessment. The court rejected Lusardi's claim of due process violations, stating that Lusardi was put on notice of the potential for being held jointly and severally liable for Pro Works’s apprentice hiring violations.The Court of Appeal, Fourth Appellate District Division One State of California affirmed the lower court's decision. The court held that the superior court did not err in interpreting the statute, which provides two inclusive and alternative ways for imposing liability on a prime contractor for penalties resulting from the subcontractor’s violations. The court also found that substantial evidence supported the penalty imposed. The court concluded that Lusardi was not denied due process when it refused to enforce its subpoena or ask for a continuance to secure the witness’s attendance. View "Lusardi Construction Co. v. Dept. of Industrial Rel." on Justia Law

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The case involves the Los Angeles County Employees Retirement Association (LACERA) and the County of Los Angeles. LACERA, a public employee retirement system, sued the County over the authority to set employment classifications and salaries for its employees. LACERA argued that under the County Employees Retirement Law of 1937 (CERL) and the California Constitution, it had the authority to create employment classifications and set salaries for its employees. The County disagreed, asserting that it had the authority to set employment classifications and salaries for all county employees, including those of LACERA.Previously, the Superior Court of Los Angeles County sided with the County, following a 2003 decision, Westly v. Board of Administration, which held that the broad authority granted to retirement boards was not broad enough to give them the power to establish employment classifications and set salaries for their employees.However, the Court of Appeal of the State of California Second Appellate District Division Seven disagreed with the lower court's decision. The appellate court found that the Westly decision was inconsistent with the language, purpose, and intent of Proposition 162, a 1992 voter initiative that gave governing boards of public employee retirement systems “plenary authority and fiduciary responsibility for investment of moneys and administration of the system.” The court concluded that this plenary authority included the power to create employment classifications and set salaries for employees of the retirement system. The court also found that section 31522.1 of the CERL imposed a ministerial duty on a county board of supervisors to include in the county’s employment classifications and salary ordinance the classifications and salaries adopted by the board of a county public employee retirement system for employees of that system. The court reversed the judgment of the lower court. View "L.A. County Employees Retirement Assn. v. County of L.A." on Justia Law