California Appellate Report
Thoughts on recent Ninth Circuit and California appellate cases from Professor Shaun Martin at the University of San Diego School of Law.
Friday, March 20, 2026
People v. Taft (Cal. Ct. App. - March 20, 2026)
Thursday, March 19, 2026
Sheerer v. Panas (Cal. Ct. App. - March 19, 2026)
Are you kidding me?!
Thomas Panas is in San Mateo county, working (presumably) for a tech company making nearly $20,000/month in salary, another $26,000/month in commissions/bonuses, and getting additional stock grants worth over $120,000 in the first three months of the year. In short, he's rich.
But he's also engaged in contentious divorce proceedings with his ex-wife over child support obligations for his two children (over whom they share custody 50/50). There's a lot of money at stake, mostly over how much the child support payments should be increased over the baseline given his expansive bonus and stock payments.
Notwithstanding what's at stake, Mr. Panas (1) represents himself pro per on appeal (despite Covington & Burling on the other side), (2) write his pro per brief with a.i., and (3) doesn't bother to check the citations or factual record cites hallucinated by the computer, or even write a table of contents, follow the rules with respect to formatting, etc.
Seriously?
Because the Court of Appeal is incredibly nice, Mr. Panas avoids getting sanctioned. But geeze.
Get a lawyer, my friend.
P.S. - He also loses the appeal.
People v. Perez (Cal. Ct. App. - March 19, 2026)
Eric Perez gets pulled over in a traffic stop. It turns out he's been driving on a suspended license since 1993. (!) Mr. Perez could be arrested, but the officer doesn't feel like it, and cites him instead. But the officer doesn't want him driving, so has the car towed. They conduct an inventory search, find some drugs and a firearm (which, as a felon, he's not allowed to have), and charge him accordingly.
Mr. Perez says the search was illegal and moves to suppress, the trial court denies the motion, but the Court of Appeal reverses. Since the vehicle was parked legally, and the driver not arrested, there's no reasonable basis to tow. So Mr. Perez wins, and he gets to withdraw his conditional no contest plea on remand if he wants.
Here's the thing, though.
Mr. Perez was sentenced to two years probation. That was roughly a year ago -- and his offense was nearly four years ago. So he's pretty much done already, even under the original deal.
So, on the one hand, why would Mr. Perez withdraw the plea? He's pretty much done with the sentence already. Just a little more probation left. Why withdraw the plea, which was pursuant to a deal, and risk getting convicted at trial and potentially subjected to a much more serious sentence?
On the other hand, assuming that Mr. Perez withdraws his plea, why even retry the guy in the first place? Presumably he's done a fine job during his previous year of probation, and doesn't have any additional offenses in the last four years. The government thought that two years of probation was a reasonable sentence previously. Why spend the time and money on a retrial just to keep the guy on probation for another year?
This opinion is important from a policy perspective. It matters a lot whether the police are allowed to tow your car.
But practically, for Mr. Perez? Tough to really justify doing much more on remand in this particular case.
Wednesday, March 18, 2026
Dion v. Weber (Cal. Ct. App. - March 18, 2026)
When you get a fraud judgment against a California corporation that doesn't pay it, you can get up to $50,000 of it from the Victims of Corporate Fraud Compensation Fund.
Plaintiffs here get a default judgment for fraud and file an application for compensation from the Fund, but their application is denied on the grounds that their claim was outside the statute of limitations. The Court of Appeal holds that's not okay; that since the plaintiffs prevailed in court (where the defendant defaulted and hence didn't raise the limitations defense), that's the end of things. Pay 'em.
The opinion says numerous times that "[a]llowing the Secretary to relitigate the merits of the underlying causes of action" would be permissible; e.g., that it "undermines the judicial goals of fostering finality and would create a significant possibility of inconsistent judgments." But the underlying statute clearly allows precisely such relitigation. Section 2288(b)(1) says: "The Secretary of State may defend any action on behalf of the fund and shall have recourse to all appropriate means of defense and review, including examination of witnesses and the right to relitigate any issues that are material and relevant in the proceeding against the fund." The underlying judgment only creates a presumption, according to the statute: "The claimant’s judgment shall create a rebuttable presumption of the fraud, misrepresentation, or deceit by the corporation, which presumption shall affect the burden of producing evidence."
The Court of Appeal responds that (b)(1) only applies to contested judgments, and that the statute purportedly creates a "dual track" such that for default judgments (like here), only subsection (b)(2) applies. (That subsection reads: "If the civil judgment, arbitration award, or criminal restitution order in the underlying action on which the final judgment in favor of the petitioner was by default, stipulation, consent, or pursuant to Section 594 of the Code of Civil Procedure, or if the action against the corporation or its agent was defended by a trustee in bankruptcy, the petitioner shall have the burden of proving that the cause of action against the corporation or its agent was for fraud, misrepresentation, or deceit.")
That's not the way I read those sections. Paragraph (b)(1) says nothing about being applicable only to "contested" actions. The word's not even in there. I read (b)(1) as saying that the Fund can relitigate anything. Period. With the proviso that there's a rebuttable presumption that the underlying judgment is correct. Paragraph (b)(2) cuts back on that, in my view, only by saying that in default cases, there's no such presumption, and the burden of proof in those cases is instead on the plaintiff (unlike in non-default cases, where it's on the Fund).
Wholly beyond the words of the statute, it seems strange to be that there'd effectively be NO statute of limitations on claims against the Fund. Can I really get a default judgment against a 1870s corporation today (because they don't show up) and get $50,000 from the Fund? That would just seem weird. Not the way things usually work.
I get the desire to compensate victims of fraud. But we've got that desire in regular lawsuits as well, yet still have limitations periods. I'm just not sure the statute here operates in the way the Court of Appeal thinks it does.
But, hey, for victims of fraud: a good opinion for ya.
Tuesday, March 17, 2026
People v. Jones (Cal. Ct. App. - March 17, 2026)
Monday, March 16, 2026
People v. Riggs (Cal. Ct. App. - March 16, 2026)
Criminal cases are often depressing. You often see people at their worst. And, obviously, there are often horrific acts at issue.
This opinion involves a serious crime: assault with a semiautomatic firearm. But what struck me as most depressing was the reaction of the victim, "Jane Doe".
Jane was dating "John" (another pseudonym) but had previously dated the defendant, Riggs. Jane and John were riding together on a quad when Riggs came to the house looking for Jane. Stuff then happens:
"Father and Jane’s two brothers were at home. Riggs was angry and “talking shit” about Jane to her brother. Riggs left the house toward the street.
Riggs then saw John and Jane riding the motor bike together. Father, still in his home, heard gunshots outside. At some point, John fled on foot.
Father next heard Riggs and Jane screaming as they approached the house. Both came inside, and Father saw Jane had blood on her face. Riggs grabbed Jane’s hair and hit her multiple times. Riggs pointed the gun at Father and Brother and threatened to shoot them.
Brother ran out of the room to hide and called Mother to ask her to call the police. Mother called 911, and the 911 operator called Brother. During the call, Brother sounded scared. Brother reported Riggs was in the house with a gun, breaking things and hitting his sister. Earlier, he heard shots fired outside the house toward the street.
Riggs called the family “snitches” for calling the police. He then grabbed Jane and pulled her outside the house into the backyard.
When Jane and Riggs were outside, a Riverside County Sheriff’s Department helicopter arrived in response to a 911 call reporting a man with a gun. The helicopter’s video camera captured Riggs hitting Jane in the abdomen with his hand and then with the handle of a shovel. Sheriff’s deputies soon arrived. When they did, Riggs appeared to be lifting the shovel to hit Jane again, but he dropped the shovel on the deputies’ orders. Deputies took Riggs into custody. He had a bag of methamphetamine in his shoe.
After the incident, Jane’s face was covered in blood and swollen, and she had bruising on her face, scalp, neck, and arm. She was bleeding from her nose and mouth, and she was upset and crying. At the scene, Jane told police her ex-boyfriend, Riggs, hit her with his fist multiple times. She accepted some medical treatment but refused to go to the hospital.
Sheriff’s deputies examined the scene. Inside Jane’s residence, there was blood on the floor and the furniture. In the backyard, investigators found a semiautomatic firearm in a metal shed near where they contacted Riggs. The firearm was wrapped in a towel that had blood on it. The magazine was empty, and the slide of the gun was locked to the rear of the empty chamber, which indicated all bullets had been fired from the firearm. The firearm was capable of firing only 9-millimeter bullets.
Just north of the front of Jane’s home, law enforcement found four spent 9-millimeter cartridge cases. Further north, 75 to 100 yards from the home, they found the motor bike and three additional spent 9-millimeter cartridge cases nearby. The motor bike’s engine had been hit by two bullets, leaving one bullet hole and one strike mark.
Riggs had gunshot residue on both hands. His DNA was on the trigger, trigger guard, and slide of the gun found in the metal shed."
That's a serious offense, right? And poor Jane. She's the victim of a serious crime. You rightly feel incredibly bad for her. She has to deal with all this stuff, and God knows what she's had to deal with in the past.
What is perhaps most depressing, however, is how she elects to live her live after this whole ordeal:
"Two days later, Jane went to the hospital for her injuries. She was with John. She reported that she was injured falling off a bicycle. Medical professionals found the injuries inconsistent with her story and called law enforcement. When a Sheriff’s investigator came to the hospital, Jane was defensive and did not want to talk to him. She refused to let him take pictures of her injuries.
At the time of trial, Riggs was Jane’s boyfriend again. Although Jane testified at trial, she was an uncooperative witness for the prosecution and denied her earlier statements to the deputies. She testified that John “tried to . . . hit [Riggs] off the road” with the motor bike and she “flew off the bike” as it “wrecked”. She stated the scrapes and bruises on her face came from falling off the motor bike face-first onto dirt and pavement."
Jeeze.
Fortunately, the jury understands what's going on here, and convicts Riggs, who's sentenced to over 25 years in prison. So his personal relationship with Jane has, for all practical purposes, essentially ended. Thankfully.
Still. After all this, going back to Riggs and testifying on his behalf. A classic reaction, I know. But nonetheless profoundly distressing.
I'm a tiny reminded of the classic film noir ending: "Forget it, Jake. It's Chinatown."
Here, it's Riverside.
Friday, March 13, 2026
Thursday, March 12, 2026
Combs v. Broomfield (9th Cir. - March 12, 2026)
Tuesday, March 10, 2026
B.B. v. Capistrano USD (9th Cir. - March 10, 2026)
Monday, March 09, 2026
U.S. v. Tekola (9th Cir. - March 9, 2026)
With respect for Judge Owens, I would have dissented in this one.
Issac Tekola is a drug dealer in Santa Barbara. Not a huge one, but not a super tiny one either. He doesn't live in a mansion, or have "associates," or even a stash house. He instead lives in an apartment, and since he lives there, that's where he sometimes deals from. Sometimes he goes out and meets people for a sale. Sometimes they come to his apartment where the drugs are stashed in a shoe outside his apartment's back door. (That the drugs fit in an old shoe may give you a sense of the scale of Tekola's operation.) In short, he's your basic neighborhood drug dealer.
Similarly, the goods he sells are located where he lives. He doesn't have an "outside base" of operations, or a stash house, like big-time dealers. That's where he stores the cash he gets from dealing. (He has $13,000 at the time he's arrested.) That's where the drugs are: a pound of cocaine, 867 pills containing fentanyl, and some fake Adderall pills containing methamphetamine. That's also where all the other stuff associated with drug dealing is located: a safe, pay/owe sheets, scales, etc.
So Tekola gets charged with possession with intent to distribute, and he's facing real prison time as a result. Caught, he pleads guilty to everything, even without a plea deal. He throws himself on the mercy of the district court.
Which is not particularly merciful. At all. Judge Garnett sentences Mr. Tekola to an above-guidelines term of almost nine years in prison. And in doing so, bumps up his sentence pursuant to a provision that enhances the penalty for defendants who "maintain[] a premises for the purpose of manufacturing or distributing a controlled substance."
Mr. Tekola appeals, claiming that he didn't do that. Yes, he lived in his apartment, so that's where he stored his stuff. But that wasn't the "purpose" of living there, he says, so his sentence shouldn't have been enhanced.
Judge Owens, joined by Judges VanDyke and Thomas, disagrees, and affirms.
The opinion explains at length how Tekola used his apartment for drug dealing. Stored his cash there. Stored the drugs there. Got messages there. Sometimes put drugs in a shoe there. All that's undoubtedly true. And Judge Owens talks at length about the commentary to the relevant provision, which expressly says that "[m]anufacturing or distributing a controlled substance need not be the sole purpose for which the premises was maintained, but must be one of the defendant’s primary or principal uses for the premises." (The opinion even italicizes that last part.) The Ninth Circuit concludes that the district judge got it right; that one of Tekola's "primary or principal uses" of the apartment was to distribute drugs there. In the words of Judge Owens:
"Tekola’s apartment was the hub of his distribution network. It was where he stored his drugs and other tools of the drug-dealing trade, where he processed and recorded the drugs he sold, and a default location where trusted customers picked up drugs. Of course, Tekola also conducted drug deals elsewhere, but that additional trafficking does not change the fact that his apartment was the equivalent of a home office for the illicit drug business he ran."
But here's why I would have dissented.
The opinion repeatedly mentions the part of the guidelines commentary that says that the enhancement is appropriate when one of the "primary or principal purposes" of the residence was to sell drugs. But it only one mentions -- and then, even only in passing -- the last clause of that very same commentary, which notes that the enhancement does not apply if the use of the property for drugs was merely "one of the defendant’s incidental or collateral uses for the premises." In other words, if the reason you're using the property in your drug operation is merely because you live there, the enhancement doesn't apply. A conclusion that's also backed up by Ninth Circuit precedent about a related statutory provision.
In my view, here, the evidence shows that that's exactly what transpired here. Of course Tekola had his drugs, cash, scales, and other drug-related materials in his apartment. That's where he lived. Where else was he going to keep them?! On the street? On the moon? The only other place to keep this stuff one might even contemplate was in a stash house. But that's exactly what the enhancement was designed to punish.
Tekola is the classic example of a garden variety neighborhood drug dealer. Bigger than some, perhaps, and definitely smaller than others. If the enhancement is intended to punish Tekola more severely, then it equally applies to pretty much every single drug dealer, every one of which -- or at least every one of them I've known (or of whom I've personally heard) -- keeps their stuff in their home or apartment.
The goal of this enhancement was to pick out certain drug dealers for increased punishment. The ones with stash houses. The ones with special houses where you deal through iron doors. The dealers who own separate manufacturing facilities where they create or package the drugs. Those are the ones -- the "big" ones -- where we want additional punishment. Not simply every low-level drug dealer who lives in a dingy apartment unit and sells from there. The Ninth Circuit's view of the enhancement simply goes too far, in my view, and is contrary to both its text and purpose.
Avon and Stringer in The Wire are subject to the enhancement. Saul Silver in Pineapple Express is not.
Tekola is Saul, not Avon. By a mile.
(And I say this despite not being sympathetic to fentanyl dealers like Tekola in the slightest.)
Thursday, March 05, 2026
People v. Nelson (Cal. Ct. App. - March 5, 2026)
This is a relatively unremarkable opinion. Except for one thing.
Defendant moved for mental health diversion, claiming that his illness was a substantial cause of his criminal acts (which were longstanding and extensive). The trial court found, as a factual matter, that the psychologist's opinion was not credible, and that the defendant's mental health issues did not play a factor in his decision to commit the crimes at issue.
Not surprisingly, the Court of Appeal affirms. The trial court made a factual finding. That's super hard to reverse. There's substantial evidence to support the trial court's decision, so that's that. As a result, the Court of Appeal resolved the appeal in five pages. It's that easy.
The thing that's remarkable, though, is Justice Yegan's four-paragraph concurrence. To his own opinion, no less.
The concurrence cites a recent case from the 4/3 -- People v. Cabalar. That opinion isn't cited anywhere in today's opinion by the 2/6. It doesn't need to be, since the present appeal simply involves a case-specific factual inquiry, not a dispute about the law.
Justice Yegan's concurrence nonetheless reaches out to let the 4/3 know that he thinks that Cabalar was wrongly decided. He's not shy about it, either:
"Cabalar [] is wrong. I disagree with its result and rationale. It does not seem to follow traditional and time-honored rules on appeal. In fact, it seems to retry the facts, and seems to ignore the doctrine of implied findings. (People v. Francis (2002) 98 Cal.App.4th 873, 878.) It also seems to draw inferences away from the order under review. It then substitutes its discretion for that of the trial court and eviscerates the concept of “residual discretion.” . . . .
Cabalar is a convicted felon. His possession of a firearm and ammunition makes it difficult to imagine that he does not pose a risk of danger to public safety. And his participation in an uncharged conspiracy to commit grand theft of $175,000 worth of jewelry from a department store jewelry case in a “smash and grab,” hardly inspires a finding that he is not a risk to the public’s safety. These two observations support the trial court’s exercise of “residual discretion.”"
It's not every day you see a justice reach out to let everyone know that a recent opinion from a different district involving different facts is (allegedly) spot on wrong.
As my kids would say: Shots fired, Justice Delaney.
Pacito v. Trump (9th Cir. - March 5, 2026)
Hours after taking office in 2025, President Trump signed an executive order barring the entry of all refugees, even those who were already approved for admission and in transit to the United States. Plaintiffs sued, and the district court issued a preliminary injunction, holding that this order violated the Immigration and Nationality Act passed by Congress.
Today, the Ninth Circuit reverses almost the entirety of the district court's order. No more refugees, unless and until President Trump feels like it. (Which you know full well ain't gonna be anytime soon.)
I found it interesting that the opinion both begins and ends by empathizing that policy concerns are not relevant to the appeal. At the outset: "Our task is to determine whether the President’s actions were within the statutory authority granted him under the INA. Whether we agree with those actions is beside the point: “The wisdom of the policy choices made by [the President] is not a matter for our consideration.” Sale v. Haitian Centers Council, Inc., 509 U.S. 155, 165 (1993)." In the conclusion: "We recognize the enormous practical implications of this decision. There are over one hundred thousand vetted and conditionally approved refugees, many of whom may have spent years completing the USRAP process in a third country only to be turned away on the tarmac. . . . Whether that consequence reflects prudent policy is not a question for this court. To hold otherwise would be to substitute our judgment for Congress’s."
You see this point made in various opinions. It's most powerful, in my view, when the judges who join the opinion are in obvious disagreement with the policy at issue, and yet are compelled by their limited role in our constitutional system to uphold the act at issue.
By contrast, here, the opinion is authored by Judge Bybee, and joined by Judges Clifton and Lee. Two Bush appointees and one appointed by President Trump himself. (Judge Lee even authors a separate opinion to both go further than the majority in reversing the district court's preliminary injunction as well as to decry alleged judicial activism. ("We [] must not be seduced by the temptation of judicial resistance: District courts cannot stand athwart, yelling “stop” just because they genuinely believe they are the last refuge against policies that they deem to be deeply unwise. Otherwise, we risk inching towards an imperial judiciary that lords over the President and Congress.")
The "We're just doing our jobs, even if we don't like it" is a lot less compelling when the underlying policy is one that generally comports with your political position. If Judge McKeown, for example, were to write this particular opinion and make that proclamation, well, that'd mean a lot to me. Or if Judge Bybee were to write an opinion reaffirming Hawaii's right to restrict the open carry of firearms -- which he in fact did -- again, that appeal to ignore a judge's own political preferences would similarly carry a lot of weight.
Today's opinion, written by three conservative Republican appointees on an immigration issue? Not so much.
Tuesday, March 03, 2026
U.S. v. Boylan (9th Cir. - March 3, 2026)
It's a high-profile case, so Judge Owens knew it would get some attention. It's about the overnight fire on the Conception off the Channel Islands during a scuba diving expedition -- a fire that killed 34 people in horrific circumstances. There was a ton of press about it, and today's appeal concerns the conviction of the ship's captain for "seaman's manslaughter" under federal law.
The Ninth Circuit affirms, and when reciting the fact that thirty four people died, Judge Owens doesn't just delineate the body count. He also mentions their names. In a published opinion. Preserved forever.
A fitting tribute. So I'll do here as well:
"Carol Diana Adamic, Juha-Pekka Ahopelto, Neal Gustav Baltz, Patricia Ann Beitzinger, Vaidehi Devi Campbell Williams, Kendra Moore Chan, Raymond Scott Chan, Adrian Danielle Dahood-Fritz, Sanjeeri Satish Deopujari, Justin Carroll Dignam, Berenice Felipe, Lisa Ann Fiedler, Kristina Oline Finstad, Andrew Aaron Fritz, Daniel Garcia, Marybeth Guiney, Yuko Hatano, Yulia Krashennaya, Alexandra Haley Kurtz, Xiang Lin, Charles Spencer McIlvain, Caroline Annette McLaughlin, Kaustubh Nirmal, Angela Rose Solano Quitasol, EvanMichel Solano Quitasol, Michael Storm Quitasol, Nicole Storm Solano Quitasol, Steven John Salika, Tia Nicole Adamic Salika, Sunil Singh Sandhu, Fernisa June Sison, Ted Stephen Strom, Kristian Marc Takvam, and Wei Tan."
Friday, February 27, 2026
Fix The City, Inc. v. City of Los Angeles (Cal. Ct. App. - Feb. 27, 2026)
It's Fix The City versus the City of Los Angeles. And . . . the City wins. Both below and on appeal.
So no fixing the city.
It's only a caption, of course. And you can name your organization anything you want. So it's not like, in reality, the Bad Guys necessarily won.
The caption, and result, nonetheless reminded me of this scene from Blazing Saddles. (Kinda NSFW, albeit from a movie.)
The relevant quote:
"When the land goes through Rock Ridge, it will be worth millions. And I want it. I want it so bad I can taste it. There must be a way.
Of course! There might be a legal precedent. . . . Ah! Haley versus United States: Haley seven - United States nothing. You see, it can be done!"
Here: City of Los Angeles, 3; Fix the City, 0.
Fisher v. Fisher (Cal. Ct. App. - Feb. 26, 2026)
Nothing published (yet, at least) from the Ninth Circuit or California Court of Appeal today, so I thought I would briefly mention this published opinion yesterday, which arises out of an intrafamily dispute that just so happened to be in my neighborhood (down here in San Diego).
Not my family, thankfully.
Even if your siblings and/or family aren't all that tight, I hope that it's at least better than this.
A brief summary by Justice Buchanan:
"This wrongful death case has its origin in a feud between four adult brothers over the division of their parents’ estate. Decedent Wade Fisher and plaintiff Todd Fisher were on one side. Defendants Brittin Fisher and Kent Fisher were on the other. Wade, the youngest, was a recovering alcoholic who had been sober for 15 years. After their father died, Wade cared for their mother before she went into assisted living, then he moved to Hawaii to escape the family dysfunction.
Todd’s wrongful death claims stem from a phone call Brittin and Kent made to the San Diego Police Department (SDPD) five months after their mother died. Todd alleged that Brittin and Kent falsely reported their mother missing, even though they knew she had died of natural causes, with the intent to cast suspicion on Todd and Wade. As a result, SDPD contacted Wade by telephone to inquire about their mother but quickly dropped the matter after learning she was dead. The phone call greatly upset Wade. A week later, he relapsed and drove his motorcycle drunk with marijuana in his system and without a helmet. He crashed and died. A psychologist testified that the phone call caused Wade’s relapse.
Todd sued Brittin and Kent for wrongful death on behalf of himself and Wade’s estate. A jury found Brittin and Kent liable for negligence and intentional infliction of emotional distress (IIED). The jury also found Brittin and Kent conspired to make false statements to SDPD requiring law enforcement intervention, and acted with malice, oppression, or fraud. On causation, the jury found their conduct was a substantial factor in causing severe emotional distress and harm to Wade. The jury awarded about $5.1 million to Wade’s estate and $4.3 million to Todd, including $80,000 in punitive damages against each defendant."
The Court of Appeal affirms.
So as long as you haven't sued your sibling for multiple millions of dollars lately, you're probably better off relationship-wise than this one.
Wednesday, February 25, 2026
J.S. v. D.A. (Cal. Ct. App. - Feb. 25, 2026)
U.S. v. Motley (9th Cir. - Feb. 24, 2026)
Fifteen years in prison seems about right to me for this years-long, ten-figure Medicare fraud. Even without the additional two years that the Ninth Circuit reverses.
I would not have been sympathetic to the defendants, either as a judge or juror.
Not sympathetic at all.
Tuesday, February 24, 2026
Wells v. BNSF Railway (9th Cir. - Feb. 24, 2026)
The Ninth Circuit delivers some bad news today to a segment of the plaintiff's bar. Particularly that segment located in Montana.
It's an asbestos case. Those lawsuits were classically filed against W.R. Grace & Co., which was the company that mined vermiculite out of the world's largest source of that mineral in Montana. That ore, however, contained substantial amounts of asbestos. So, as one might expect, W.R. Grace & Co. got sued. A lot.
But W.R. Grace & Co. went bankrupt in 2001. So the plaintiff asbestos bar needed to find someone else to sue.
BNSF Railway fit the bill. That railroad shipped pretty much all of the vermiculite from the Montana mine, and in its wake, allegedly threw off asbestos to the surrounding area. So a ton of lawsuits were filed against it.
The one at issue here was the first one to go to trial. And the jury found BNSF strictly liable, and awarded the two plaintiffs $4 million each in damages.
The Ninth Circuit reverses.
The majority opinion, written by Judge Christen, holds that the railroad is not liable under Montana law for strict liability. The concurring opinion, authored by Judge Callahan, not only agrees with the majority, but also believes that federal law -- specifically, the Interstate Commerce Commission Termination Act -- also preempts plaintiffs’ strict liability claims.
In short, at least in Montana, and likely elsewhere in the Ninth Circuit, these types of cases are not going anywhere. At least not against the railroads.
Friday, February 20, 2026
In re Lynex (Cal. Ct. App. - Feb. 19, 2026)
Thursday, February 19, 2026
U.S. v. Romero (9th Cir. - Feb. 18, 2026)
Tuesday, February 17, 2026
Hatlevig v. General Motors (Cal. Ct. App. - Feb. 17, 2026)
I don't understand the plaintiff's strategy here. Regardless, whether I understand it or not, it didn't work.
Plaintiff files a lemon law case and prevails, with General Motors agreeing to take back the vehicle and pay $100,000. So at the case management conference on June 2, 2023, the parties tell the court the case has settled, the court orders a dismissal to be filed within 45 days, and it's time for the plaintiff (as the prevailing party) to file a motion for attorney's fees, which the settlement agreement permits.
The Clerk subsequently sends out a notice saying that the case will be dismissed on August 15, 2023 if no one shows good cause otherwise, which no one does. Then, two weeks later, on August 31, 2023, plaintiff files his motion for attorney's fees. That motion gets set to be heard on April 26, 2024.
Okay. That's all straightforward. (Now, why it takes eight months to get a hearing date is beyond me, but whatever. San Diego is . . . busy?)
Here's what I don't understand:
Plaintiff files his attorney fee motion on August 31, 2023, but doesn't serve it until April 4, 2024.
Why?!
You filed it already. Just put it in the mail. Yes, it'll give the other side more time to respond. Who cares?! They could already pull the motion off the court's website if they wanted to (and probably did). Why not serve it simultaneously with filing it?
Whatever the theory, plaintiff decided to wait those extra months to serve.
A fatal flaw.
The trial court holds that the motion was untimely because it wasn't "filed and served" within 180 days of the noticed dismissal, and the Court of Appeal affirms.
That's tens of thousands of dollars (at least) of attorney's fees lost as a result of a seemingly inexplicable decision not to serve a motion alongside filing it.
Live and learn, I guess.
U.S. v. Brandenberg (9th Cir. - Feb. 17, 2026)
In affirming a five-year sentence for threatening to bomb a state courthouse, Judge McKeown's opinion today correctly notes that:
"Brandenburg’s threats arose in a climate of serious threats nationwide against courthouses and judges. In 2008, the San Diego federal courthouse—one of the targets of Brandenburg’s threats—was bombed. See United States v. Love, No. 10-cr-2418-MMM, 2013 WL 1660415, at *1 (S.D. Cal. Apr. 17, 2013). In 2020, District of New Jersey Judge Esther Salas’s son was murdered by a plaintiff who had appeared before her, grimly echoing the killing fifteen years earlier of Northern District of Illinois Judge Joan Lefkow’s mother and husband by a disgruntled litigant. Esther Salas, Federal Judges Are at Risk, N.Y. Times, Dec. 9, 2020, at A25."
To that grim list I might add the bombing murder of Judge Robert Vance, the perpetrator of which was executed in 2018.
Friday, February 13, 2026
People v. Alston (Cal. Ct. App. - Feb. 13, 2026)
Yes, the trial judge wrongly (and inexplicably) failed to state on the record, or anywhere, why it denied defense counsel's objection to one of the peremptory challenges made by the prosecutor, notwithstanding that such judicial findings are expressly required by the statute. Yes, that means that we've got to reverse, thereby wasting the whole initial trial.
But, honestly, the guy's almost certainly getting convicted again on remand. The defendant fairly clearly solicited the cop pretending to be an online 14-year old, so I'd bet big money on another conviction for meeting a minor for lewd purposes and showing pornography to a minor. After all, the guy sent the would-be 14 year old a picture of himself masturbating, and fairly clearly (and expressly) was looking to "link up" with the thought-she-was-a-minor. You're getting convicted in that setting 99 times out of 100. Maybe even 100 out of 100.
Two things, though.
First, the guy only gets sentenced to three years of probation (albeit has to register as a sex offender)? Geeze. For that, just plead guilty. Get the thing over with.
Second, the opinion mentions that, at one point, the defendant sent a text to the would-be-minor that asked if she knew "how to suck D." The opinion immediately follows this revelation by stating that, at trial, the officer "recognized from his training that D was 'short for dick.'”
Really?! That's part of your "training?" They seriously have to tell you at the police academy that the "D" in "suck D" stands for dick?
Even if you didn't know from common experience what that phrase meant, what else could the D even possibly stand for? Diaper? Dreadnought? Dictionary?
Thursday, February 12, 2026
Cox v. Gritman Medical Center (9th Cir. - Feb. 11, 2026)
This is a personal jurisdiction case, which somewhat interests me on the merits, but what caught my eye was actually the caption. The principal parties are "Mary Cox v. Gritman Medical Center" alongside "'Others TBD'" as unnamed defendants.
I understand that different states do it differently. Here in California, of course, we typically call the unnamed defendants "John [or Jane] Doe" or simply "Does." This case is from Washington state. Is it really standard practice to simply call them "Others TBD?"
Nothing rides on it, of course. You could call them "John Jacob Jingleheimer Schmidt" for all it matters. (And I desperately hope that someone does, in fact, use that name at some point; it'd be classic.)
Still. TBD. Different for sure.
Wednesday, February 11, 2026
People v. Flores (Cal. Ct. App. - Feb. 11, 2026)
Tuesday, February 10, 2026
People v. Zapata (Cal. Ct. App. - Feb. 10, 2026)
Friday, February 06, 2026
In re Marriage of Allen (Cal. Ct. App. - Feb. 6, 2026)
Thursday, February 05, 2026
Esparza v. Superior Court (Cal. Ct. App. - Feb. 5, 2026)
Far from it. Many people who can't care for themselves, or make critical medical decisions, due to a particular mental disability are nonetheless quite capable of understanding the difference between a truth and a lie. The former is not coextensive with the latter.
People v. Gomez (Cal. Ct. App. - Feb. 4, 2026)
Wednesday, February 04, 2026
Harris v. Muhammad (9th Cir. - Feb. 4, 2026)
Wait. What is this?! The Ninth Circuit expressly holds today -- albeit in dicta -- that I'm not permitted to join the "Church of Surf ‘n’ Turf" and thereby obtain "luxury lobster and steak dinners" in prison?! (Page 14)
You bastards.
Parsonage v. Wal-Mart Associates, Inc. (Cal. Ct. App. - Feb. 4, 2026)
This seems a pretty successful business model, actually.
Find companies who commit technical violations of California's background check law (which the Court of Appeal correctly notes may perhaps "be 'technical violations,' [but] they are violations nonetheless"), find 141 clients and file individual lawsuits on behalf of each, and obtain the $10,000 minimum statutory damages for each of them. As well as, pursuant to that same statute, attorney's fees and costs.
That's a fair chunk of change.
The Court of Appeal says that the strategy works. At least here, and at least with respect to standing. In California, at least (unlike federal courts), there's no "case and controversy" requirement, so pure statutory standing works.
Nice work if you can get it.
Tuesday, February 03, 2026
Higginson v. Kia Motors, Inc. (Cal. Ct. App. - Feb. 3, 2026)
Monday, February 02, 2026
Nevellier v. Putnam (Cal. Ct. App. - Feb. 2, 2026)
Hat tip: If you're representing someone on appeal, know the appellate rules. Otherwise this might happen.
Justice Chou explains the situation fairly clearly at the outset of his opinion:
"Our local rules require that all parties promptly notify us about a bankruptcy that could affect our ability to decide an appeal. Despite this requirement, the parties in this case waited over four months after the filing of a bankruptcy petition by plaintiff Navellier and Associates, Inc. (NAI) and just two days before oral argument to tell us about that petition. Exacerbating the potential consequences of this delay, plaintiffs Louis Navellier and NAI now contend that the automatic bankruptcy stay precludes us from deciding this appeal. (11 U.S.C. § 362(a)(1).) If plaintiffs are correct, then the parties’ failure to provide timely notice of the bankruptcy would have caused this court to squander its valuable time and resources. Fortunately, plaintiffs are not correct because Navellier did not file for bankruptcy and because NAI, the debtor, brought this action. Although the harm to this court caused by the parties’ violation of our local rules is therefore minimized, this does not excuse their misconduct. Although we do not sanction the parties, we do admonish them and advise them to learn and follow our local rules in the future."
Not exactly something you want said about you in a published opinion, eh?
Want more details? Could you see it potentially happening to you? Here's a more robust explication of what went down, alongside the relevant rules -- with the italicized portions (all of 'em!) in the original:
"Under rule 21 of our local rules, “[a]ny party to a matter pending before this court who is aware of a bankruptcy that could cause or impose a stay of proceedings in this court must promptly give notice of such bankruptcy.” (Ct. App., First Dist., Local Rules of Ct., rule 21(a), italics added.) That notice “shall include (1) a copy of the most recent order of the bankruptcy court and of any stay order issued by that court and (2) an explanation of whether a stay order or an automatic stay is in effect and why the stay applies to the pending appeal or writ proceeding.” (Rule 21(b), italics added.) Despite these requirements, no party in this case complied with rule 21. Fortunately, however, the automatic bankruptcy stay (11 U.S.C. § 362(a)(1)) does not preclude us from disposing of this appeal; thereby, mitigating much of the harm that could have resulted from the parties’ dereliction of their professional duties.
NAI filed its bankruptcy petition on September 5, 2025. Plaintiffs’ counsel admitted at oral argument that he knew about the petition soon after NAI filed it and well before he filed the reply brief on October 27, 2025. Despite this, he waited until January 20, 2026, two days before oral argument, to notify us about NAI’s bankruptcy. And when he did so, he did not comply with rule 21(b). Instead, he only provided us with the information required by that rule after we ordered him to do so. At oral argument, Plaintiffs’ counsel pled ignorance of rule 21 and his initial belief, based on the purportedly faulty advice of bankruptcy counsel, that NAI’s bankruptcy did not stay this appeal. But neither excuse absolves him.
First, “[a]s an officer of the court,” he “bore professional responsibility to be aware of and knowledgeable about local court rules.” (Massie v. AAR Western Skyways, Inc. (1992) 4 Cal.App.4th 405, 408.)
Second, rule 21(a) required the parties to provide notice of any
bankruptcy that “could cause or impose a stay of” this appeal. (Italics
added.) Thus, the parties had to provide this court with notice of NAI’s
bankruptcy if there was any possibility, however remote, that it stayed this
appeal. (See Dictionary.com (2026)
Friday, January 30, 2026
Tavares v. ZipCar (Cal. Ct. App. - Jan. 30, 2026)
Brown v. DMV (Cal. Ct. App. - Jan. 30, 2026)
I'm glad that the Court of Appeal came out this way.
If you feel that someone's an unsafe driver -- perhaps due to their age, medical condition, or the like -- you're allowed to report that fact to the DMV. After contacting you and ascertaining the basis for your fears, the DMV may (or may not) ask the driver to provide a doctor's note certifying their medical ability to drive safely. And if the DMV's not happy with the doctor's note, they might ask the driver to retake a driver's test.
The DMV says that you're allowed to make these reports anonymously and that they'll try to keep these reports confidential "to the degree possible." Plaintiff here was one of those drivers, and sues to find out who initially ratted him out.
The Court of Appeal holds that there's no per se right to obtain the identity of the person who reported you to the DMV, and refuses to disclose that information here. That seems to me the correct approach to the various balancing factors.
I might highlight even more than Justice Robie does the need for anonymity here. Perhaps there's some risk of anonymous reporting out of spite or error or the like. But my sense is that a very large number of these anonymous reports come from family members; in particular, adult children who have ample reason to be seriously concerned about the risk of driving by one or more of their elderly parents -- to themselves as well as to the public. You're very rarely going to report your parent, even if it's entirely well founded, if you think it might come back to you.
I've personally seen several examples of children who were seriously, and for good reason, concerned about their parent's driving. Sometimes you can solve these things through persuasion, but a lot of times, you cannot. There's a fair degree of personal pride and freedom involved, after all. My grandmother, for example, lived in Alexandria (Virginia) and one night ended up randomly driving four hours in D.C., entirely lose, before ending up at a Denny's at 2:30 a.m. when a concerned waitress finally contacted my parents. Everyone knew she shouldn't drive, but she was insistent. Their solution was to pull the battery cables from her car and tell her that the car was "broken" and needed to be "fixed" -- a statement that was technically true, and served as a solution for the next year or two (as my grandmother's conception of time at that point was a fair piece off). But if the only solution had been to report her to the DMV, I'm confident that'd have been done. As long as it could be done anonymously.
Lots of families have stories like these. (My wife's aunt, for example, became an absolute terror on the roads during her final years.) The balancing test, in my view, comes out strongly in favor of anonymity.
(And, to be clear, I say this as a declaration of interest. I'm getting up there in age. If anyone in my family ever tries to stop me from driving, I'll be extraordinarily miffed. And out to get them.)
Thursday, January 29, 2026
Sellers v. Superior Court (Cal. Supreme Ct. - Jan. 29, 2026)
Wednesday, January 28, 2026
In re Conservatorship of B.K. (Cal. Ct. App. - Jan. 28, 2026)
Matthews v. Ryan (Cal. Ct. App. - Jan. 28, 2026)
I agree with Justice Bendix that the appellant forfeited any objection to the way prospective jurors were seated in this matter. But particularly since what happened below appears to be the typical way the trial judge here seats jurors, it might have been worth adding something like the following line in the opinion:
"We emphasize, however, that it is not proper for the trial court to ask for 'volunteers' to sit on the jury rather than calling the prospective jurors by number. We reiterate that random selection of jurors is a firm and sound policy mandated by the Legislature. The clerk must randomly select the names of prospective jurors for voir dire. Trial courts should not utilize -- and parties should promptly object to -- any variation from this procedure."
