California Case Summaries
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California

4th District Court of Appeal, Division Three
Uncategorized

Waterford Property Co. v. County of Orange — Declaratory Relief Claim Against Tax Assessor Arises from Protected Speech Under Anti-SLAPP Statute

Fourth District holds that a property company’s declaratory relief claim challenging tax assessments arose from the county assessor’s protected speech and petitioning under the anti-SLAPP statute, reversing the trial court’s denial of the county’s motion to strike.

4th District Court of Appeal, Division Three
Uncategorized

In re Marriage of Nishida & Kamoda — Civil Lawsuit Alleging Fraud in Marital Stipulation Was Timely and Should Not Have Been Dismissed After Transfer to Family Law Court

Fourth District reverses dismissal of civil fraud lawsuit alleging misrepresentation in connection with marital settlement stipulation, holding that the lawsuit was timely filed and should not have been dismissed under Family Code section 2122 after transfer to family law court.

4th District Court of Appeal, Division Three
Uncategorized

NNN Capital Fund I, LLC v. Mikles — Standing of Purported LLC Representatives Is a Jurisdictional Issue That May Be Raised at Any Time, Including After Arbitration

Fourth District vacates judgment confirming arbitration award and remands for the trial court to determine whether the purported liquidating trustees who brought the action on behalf of an LLC had standing under the company’s operating agreement, holding that jurisdictional standing may be cha

4th District Court of Appeal, Division Three
Uncategorized

People v. Harzan — Conviction Reversed Where Trial Court Forced Defendant to Choose Between Entrapment Defense and Excluding Decades-Old Sexual Misconduct Evidence

Fourth District reverses conviction where the trial court forced the defendant to choose between asserting a valid entrapment defense and admission of decades-old sexual misconduct evidence from his teenage years, holding that the conditioning violated his constitutional right to present a defense.

4th District Court of Appeal, Division Three
Uncategorized

Walton v. Victor Valley Community College District — Nursing Student May Pursue FEHA, Education Code, and Government Claims Against District for Faculty Sexual Harassment

Fourth District reverses summary judgment for community college district on nursing student’s sexual harassment claims, holding that the student has standing under FEHA, that her detailed pre-litigation letter substantially complied with the Government Claims Act, and that triable issues exist

4th District Court of Appeal, Division Three
Uncategorized

The Retail Property Trust v. Orange County Assessment Appeals Board — COVID-19 Pandemic Restrictions Did Not Cause “Damage” Triggering Tax Reassessment Under Section 170

Fourth District holds that the COVID-19 pandemic and related government restrictions did not cause “damage” to the Brea Mall within the meaning of Revenue and Taxation Code section 170(a)(1), and that calamity reassessment requires actual physical damage to property.

4th District Court of Appeal, Division Three
Uncategorized

People v. Espiritu — Trial Court’s Failure to Recognize Presumptively Invalid Reason for Peremptory Challenge Requires Reversal Under Section 231.7

Fourth District reverses convictions in sexual assault case where the trial court failed to recognize that a peremptory challenge based on a juror’s nursing occupation was presumptively invalid under Code of Civil Procedure section 231.7, holding that defense counsel’s failure to specifi

4th District Court of Appeal, Division Three
Uncategorized

Anaheim Police Dept. v. Crockett — Gun Violence Restraining Order Properly Issued Against Father Whose Son Threatened a School Shooting

Fourth District affirms a Gun Violence Restraining Order against a father whose adult son with a documented mental-health history threatened a mass shooting at a local high school, holding the order survives Second Amendment, vagueness, and overbreadth challenges.

4th District Court of Appeal, Division Three
Uncategorized

Semaan v. Mosier — Court-Appointed Receivers Are Protected by Quasi-Judicial Immunity for Discretionary Acts; Anti-SLAPP Motion Granted

Fourth District holds that a court-appointed receiver is protected by quasi-judicial immunity for discretionary acts and decisions, affirming the grant of an anti-SLAPP motion to strike claims against the receiver brought by a criminal defendant and his family.

4th District Court of Appeal, Division Three
Uncategorized

Grant v. Chapman University — University Statements About On-Campus Education Are Not Specific Enough to Form an Implied Promise of In-Person Instruction

Fourth District affirms summary judgment for Chapman University in a COVID-19 tuition-refund case, holding that the university’s general descriptions of campus facilities and ‘face-to-face’ contact were not specific enough to form an enforceable implied promise of in-person educati

4th District Court of Appeal, Division Three
Uncategorized

Siam v. Superior Court — Trial Court Erred in Denying Mental-Health Diversion by Overriding Sole Expert and Relying on Unsupported Findings

Fourth District grants writ relief, holding that an Orange County trial court applied the wrong legal standard and relied on findings unsupported by substantial evidence when denying mental-health pretrial diversion to a defendant diagnosed with paranoid schizophrenia.

4th District Court of Appeal, Division Three
Uncategorized

N.D. v. Superior Court — $25,000 Sanctions for Lawyer Who Filed Frivolous Writ Petition Accusing Trial Judge of Misconduct Without Evidence

Fourth District imposes $25,000 in sanctions on attorney T. Matthew Phillips for filing a frivolous writ petition that accused the trial judge of retaliation, discrimination, and acting in concert with opposing counsel — none of which was supported by evidence in the record.

4th District Court of Appeal, Division Three
Uncategorized

People ex rel. Henggeler v. Dauod — Insurance-Fraud Qui Tam Suit Survives Public-Disclosure Bar Even When Based on Trial Testimony

Fourth District holds the public-disclosure bar in California’s Insurance Frauds Prevention Act stops a qui tam plaintiff only when the suit is based on publicly disclosed allegations or transactions of fraud — not when it merely uses publicly available information.

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