Justia Government & Administrative Law Opinion Summaries
Articles Posted in California Courts of Appeal
Orange County Water Dist. v. Alcoa Global Fasteners
In 2004, the District filed this lawsuit against a number of defendants to address current and threatened groundwater contamination in the North Basin. In its operative first amended complaint (FAC), the District alleged each defendant owned or operated one or more industrial sites in northern Orange County where hazardous wastes (i.e., VOC's) had been released into the environment. The release of hazardous wastes had caused or threatened to cause contamination in groundwater within the District's geographic area. The District sought compensatory and punitive damages, attorney fees, costs, an order finding defendants liable for the full cost of remediation, an order declaring the contamination a nuisance and compelling defendants to abate it, and any other proper relief. Defendants cross-complained against the District for, among other things, a declaration of no liability. The trial court found in favor of defendants, and against the District, on its claims under the Orange County Water District Act (OCWD) and the Carpenter-PresleyTanner Hazardous Substances Account Act (HSAA) and for declaratory relief. The court found that each defendant was "entitled to a judicial declaration that it has no liability to the District for damages, response costs, or other costs claimed by the District, or any future costs associated with the NBGPP." The court found that the District's claims for negligence, nuisance, and trespass required the District to establish causation as to each defendant. Given the court's causation findings in its statement of decision, it found that the District could not prevail on its claims. The Court of Appeal reversed in part as to: (1) District's cause of action against Northrop Grumman Systems Corporation under the OCWD Act; and (2) the declaration finding no liability in favor of Northrop. The Court of Appeal remanded for the trial court to reexamine the relevant evidence, receive such additional evidence as the court deemed necessary and appropriate, make new findings of fact and conclusions of law concerning the issues subject to reversal, and enter judgment accordingly. In all other respects, the judgment was affirmed. View "Orange County Water Dist. v. Alcoa Global Fasteners" on Justia Law
Orange County Water Dist. v. MAG Aerospace Industries
In 2004, the District filed this lawsuit against MAG and several other defendants to address current and threatened groundwater contamination in northern Orange County. In its operative first amended complaint (FAC), the District alleged that MAG owned and operated an industrial site at 1300 East Valencia Drive in Fullerton, California (the Valencia site). The District alleged that MAG and other owners and operators at the Valencia site released hazardous wastes there, including the volatile organic compound PCE (tetrachloroethylene or perchloroethylene). The release of hazardous waste had caused or threatened to cause contamination to groundwater within the District's geographic area. The District alleged injury in the form of investigation and remediation costs to address this contamination and threatened contamination, as well as the ongoing threat to public health, natural resources, and the environment posed by the hazardous waste releases. In appealing the grant of summary judgment in favor of MAG, the District argued: (1) the trial court erred during the bench trial by granting MAG's motion for judgment under Code of Civil Procedure section 631.8 on the District's HSAA claim; (2) the trial court erred under Code of Civil Procedure section 1048, subdivision (b) by scheduling a bench trial on the District's equitable claims before a jury trial on the District's legal claims, thereby depriving the District of its right to trial by jury; (3) the trial court erred by granting declaratory relief in favor of MAG in the absence of a request by MAG; and (4) the trial court erred by applying Evidence Code section 412 to discount the conclusions of the District's expert witness. Finding no reason to disturb the trial court’s judgment, the Court of Appeal affirmed. View "Orange County Water Dist. v. MAG Aerospace Industries" on Justia Law
Coastal Environ. Rights v. Cal. Reg. Wat. Quality Control Bd.
This case concerned residual pollutant discharges from public fireworks displays over the waters of the United States within the jurisdiction of the California Regional Water Quality Control Board, San Diego Region (the Regional Board), which included a large portion of San Diego County, portions of south Orange County, and the southwestern portion of Riverside County (San Diego Region). The Regional Board approved a general permit for public displays of fireworks over the region's surface waters. Coastal Environmental Rights Foundation (CERF) appealed the trial court's denial of its petition for writ of mandamus challenging the approval of the Fireworks Permit. CERF contended: (1) the trial court applied the wrong standard of review in denying its petition, (2) the Fireworks Permit violates federal law regarding water quality monitoring, and (3) the Fireworks Permit violated prohibitions in the State Water Resources Control Board's 2009 California Ocean Plan concerning discharges in areas of special biological significance (ASBS). After review, the Court of Appeal rejected CERF's arguments and affirmed the judgment. View "Coastal Environ. Rights v. Cal. Reg. Wat. Quality Control Bd." on Justia Law
Ogunsalu v. Super. Ct.
The California Commission on Teacher Credentialing (Commission) notified Cornelius Oluseyi Ogunsalu that it had found probable cause to recommend the suspension of his preliminary teaching credentials for 21 days and that Ogunsalu's application for a clear credential would be granted only upon completion of the suspension. Ogunsalu requested a continuance of the administrative hearing before the Commission. An administrative law judge (ALJ) of the OAH denied the continuance on the ground Ogunsalu had not shown good cause for it. Ogunsalu was a vexatious litigant, and sought to challenge the denial of the continuance request by filing a petition for writ of mandate with the superior court. Ogunsalu then requested permission from the Court of Appeal to file a petition for a writ directing the superior court to vacate its order denying his request to file the petition for writ of mandate in that court. In the proposed filing, he contended that the superior court had abused its discretion by relying on his status as a vexatious litigant to deny his request to file the petition for writ of mandate, because he was a "defendant" in the administrative hearing before the Commission and sought to "appeal" a ruling against him in that proceeding. The Court of Appeal concluded that the vexatious litigant prefiling requirements of Code of Civil Procedure section 391.7 applied to a self-represented litigant, previously declared a vexatious litigant, who filed a writ of mandate proceeding in the superior court to challenge the denial of his request to continue an administrative proceeding where the vexatious litigant was the respondent in the administrative proceeding. Accordingly, the superior court correctly subjected the vexatious litigant to the prefiling requirements of section 391.7. Because subsequent events have rendered effective relief impossible, the petition was dismissed as moot. View "Ogunsalu v. Super. Ct." on Justia Law
Poet, LLC v. State Air Resources Bd.
When ARB's adoption of low carbon fuel standards (LCFS) regulations in 2009 violated the California Environmental Quality Act (CEQA), the Court of Appeal directed the issuance of a writ of mandate compelling ARB to take corrective action. At issue in this appeal was whether ARB's actions satisfied the writ and corrected one of its CEQA violations. The court concluded that the writ should not have been discharged and the CEQA violation continues uncorrected. Pursuant to the court's discretionary authority to fashion appellate relief, the court reversed the order discharging the writ and remanded for further proceedings under a modified writ. The modifications direct ARB to address NOx emissions from biodiesel in a manner that complies with CEQA, including the use of a proper baseline. View "Poet, LLC v. State Air Resources Bd." on Justia Law
City of Morgan Hill v. Bushey
The vacant Morgan Hill parcel was designated, in the general plan, as “Industrial” until the city amended the plan to change its designation to “Commercial.” Its zoning was “ML-Light Industrial” before the amendment. Later, the city council changed the parcel’s zoning to “CG-General Commercial,” which would permit a hotel. The Coalition submitted a referendum petition challenging the rezoning to prevent the development of a hotel. The city adopted a certificate of sufficiency as to the referendum, but later “discontinue[d] processing,” believing that the referendum would enact zoning inconsistent with its general plan. The city recognized that it could, alternatively, change the parcel’s zoning to “Highway Commercial” and be consistent with the plan’s designation. Months later, the city called for a special election to submit the referendum to the voters but also authorized the filing of an action to have it removed from the ballot. The court ordered the referendum removed from the ballot and the rezoning certified as effective. The court of appeals reversed, holding that a referendum petition challenging an ordinance that attempts to make the zoning for a parcel consistent with the parcel’s general plan designation is not invalid if the legislative body remains free to select another consistent zoning should the referendum result in the rejection of the legislative body’s first choice of consistent zoning. View "City of Morgan Hill v. Bushey" on Justia Law
Friends of Outlet Creek v. Mendocino County
Since 1972, Mendocino County has approved aggregate and asphalt production on the site; it approved a 2002 permit after review under the California Environmental Protection Act (CEQA). In 2009, the County proceeded under CEQA, prepared an environmental impact report, and updated its General Plan, changing the site’s designation from Rangeland to Industrial, then rezoned 61 parcels, including the site, to conform to updated use designations. Grist Creek acquired the site and wanted to resume aggregate and asphalt production; there had been little production due to market conditions and equipment had been removed. Due to environmental impacts, Grist initially pursued only an aggregate and concrete operation. The Planning Department undertook CEQA review; the County adopted a conditional negative declaration. Later, Grist Creek proposed asphalt production. The County Board of Supervisors declared that proposal was neither a new nor a changed, industrial use. The Planning Department issued a “Notice of Exemption” for “[r]esumption of . . . aggregate processing plant,” The air pollution control officer issued an Authority to Construct without further environmental review. The court dismissed a CEQA suit against the Air Quality Management District. The court of appeal reversed; CEQA claims are allowed against air quality management districts, but the suit does not challenge any land use designations or authorizations. The District (a separate governmental agency) only assessed the proposal’s impact on air quality and issued an “Authority to Construct.” Even under CEQA, this is an administrative proceeding; the only possible relief is invalidation of the Authority to Construct. View "Friends of Outlet Creek v. Mendocino County" on Justia Law
City and County of San Francisco v. Regents of the University of California
For over 40 years, San Francisco has had an ordinance that imposes a tax on parking lot users for the “rent” paid to occupy private parking spaces. Since 1980, the amount of the tax has been 25 percent of the rent; parking lot users owe the tax, but parking lot operators are required to collect the tax when the users pay to park and periodically remit it to San Francisco. The ordinance states it is not to be construed as imposing a tax on the state or its political subdivisions but those “exempt” entities must “collect, report, and remit” the tax. The universities operate parking lots on property that is close to university facilities and is mostly owned by the state; they have never collected or remitted city parking taxes. In 2011, San Francisco directed the universities to start collecting and remitting the tax. After the universities refused, San Francisco unsuccessfully sought to compel compliance, citing its “home rule” powers. The court of appeals agreed that the universities are immune from compliance with the ordinance because they have not expressly consented to collecting and remitting the tax and their parking-lot operations are a governmental, not a proprietary, function. View "City and County of San Francisco v. Regents of the University of California" on Justia Law
Guarantee Fork Lift, Inc. v. Capacity of Texas, Inc.
Capacity manufactures “Trailer Jockey” semi-tractors. GFL became an authorized Capacity dealer under a 1995 franchise agreement. In 2013, Capacity notified GFL of its intent to terminate GFL’s franchise, alleging GFL had misrepresented the employment status of a former GFL employee who went to work for Capacity’s chief competitor and allowed the employee to continue accessing Capacity’s online parts ordering system while working for the competitor. GFL filed a protest with the state New Motor Vehicle Board, alleging there was no good cause for the termination, as required by the Vehicle Code. An ALJ concluded Capacity had not established good cause because GFL had not violated the express terms of its franchise agreement. The Board agreed. The Sacramento County Superior Court directed the Board to set aside its decision. While that case was pending GFL filed this suit in the Alameda County Superior Court, which concluded that GFL did not have standing because section 11726 only authorizes actions by “licensees” of the DMV and GFL did not possess such a license. The court of appeal reversed. GFL is a member of the class protected by the subdivision of section 11713.3 on which its cause of action is based; its claim is not defeated by its status as non-licensee. View "Guarantee Fork Lift, Inc. v. Capacity of Texas, Inc." on Justia Law
Kutzke v. City of San Diego
Property owners Carolyn Kutzke and Karen Kapp applied to the City of San Diego (City) for a vesting tentative parcel map and related permits to allow them to subdivide two adjacent lots totaling 1.45 acres (property) into four lots, retain an existing residence on one lot, and build a new residence on each of the remaining lots (project). The local community planning board recommended denial of the project; however, the planning commission approved it and certified a mitigated negative declaration for it. A citizen appealed the planning commission's decision to the City council. The City council granted the appeal and reversed the planning commission's decision, finding the project's mitigated negative declaration was inadequate, particularly as to the project's potential impacts on geology, land use, and public safety; the project was inconsistent with the applicable community plan; and requested deviations from applicable development regulations were inappropriate for the project's location and would not result in a more desirable project. The owners petitioned the Court of Appeal for mandamus relief from the superior court order reversing the City’s decision. The Court of Appeal reversed the superior court, finding substantial evidence to support the City’s findings. View "Kutzke v. City of San Diego" on Justia Law