Friday, April 29, 2022

Leshane v. Tracy VW (Cal. Ct. App. - April 29, 2022)

It's fairly shocking that the defendant thought there was even the slimmest possibility of success in this appeal.

Plaintiffs file an employment lawsuit, defendant files a motion to compel arbitration, and plaintiffs respond by dismissing all of their individual claims and retaining only the PAGA claim -- and PAGA claims (as you know) aren't subject to mandatory arbitration. Sound strategy. (Though plaintiffs should have figured out this strategy from the outset, honestly, and avoided the waste of time and money by only filing the PAGA claims to begin with.)

Defendant nonetheless insists that the claims must be arbitrated because dismissing the claims subject to arbitration allegedly "doesn't work" because they might, at some point, be brought in the future. Hence, defendant insists, it's still entitled to a stay of the pending lawsuit -- a lawsuit that (again) isn't subject to arbitration.

The trial court disagrees. Defendant appeals. The Court of Appeal affirms.

Of course it does. Since that's obviously -- and, I want to reiterate, obviously -- correct.

Zero chance defendant prevails. Zero.

Two possibilities. One, defendant and its counsel were just irrational, and thought they could win an absurd argument on appeal. Possible. Second, defendant and its counsel knew they'd lose, but hey, you still delay the lawsuit for a year or two while you take the appeal of the denial of the motion to compel arbitration.

Exceedingly possible as well, eh?


Wednesday, April 27, 2022

Lincoln v. Lopez (Cal. Ct. App. - April 25, 2022)

I was on the East Coast for a bit, so got behind on reading the daily appellate opinions. But upon my return, I found this election opinion at least marginally interesting. Not so much about the merits, but instead regarding the appellant's lawyer -- and the Court of Appeal's reaction to him.

The question was whether the trial court's opinion below was supported by substantial evidence, and as the Court of Appeal notes, it's incredibly difficult to establish on appeal that it wasn't. You've got to view all conflicts in the evidence in favor of the judgment, so unless there's a manifest failure of proof, you're basically doomed to lose. As, indeed, appellant does here.

Justice Richman was particularly harsh towards appellant's counsel for citing evidence in favor of the appellant, and for not really grasping that the critical issue is whether there was evidence in favor of the appellee. I agree with the latter, point, but personally, don't find that surprising (or unusual) the former. Sure, you've got to engage with the relevant standard, and it's super hard to establish that the decision below wasn't supported by substantial evidence. Nonetheless, it's not unusual, IMHO, to cite the evidence on one's own side, if only to provide "color" to the alleged justice of your cause. Sure, the evidence on that side might be technically irrelevant to whether there's substantial evidence on the other side, since all conflicts in the evidence are resolved in favor of the trial court's decision. But I'd be surprised if someone omitted entirely such evidence from their brief. It provides context. Color. You don't want to rely on it too much, as I'm certain the appellant did here. But you still probably include it -- at least a bit.

That said, Justice Richman is definitely correct when he says: Don't go overboard. You gotta engage with the standard. Even if you're going to lose. Gotta make the appropriate effort.

Parenthetically, what I was most surprised about was the contact information listed for appellant's counsel on the State Bar's web site. Appellant's counsel, Mark S. Rosen, has an email address at aol.com. Talk about old school, eh? Didn't even know the place still existed.

Friday, April 22, 2022

People v. Bloom (Cal. Supreme Ct. - April 21, 2022)

It's a 75-page-plus death penalty opinion. The defendant (Robert Bloom) admits that he killed his father but denies that he killed his stepmother and stepsister; nonetheless, against his wishes, his lawyer admits at trial that Mr. Bloom killed all three victims. The jury finds Mr. Bloom guilty of all three crimes and sentences him to death. California Supreme Court affirms the conviction of the father but reverses the convictions for the other two deaths, alongside the death sentence. The case gets remanded for a retrial on the other two deaths and on the death penalty, if the prosecution so elects.

The murders occurred in 1982. Mr. Bloom was first convicted in late 1983 and sentenced in 1984; after a federal court granted Mr. Bloom's habeas petition, he was retried in 2000 and sentenced to death.

It's now 2022. Four decades after the crimes. Now we're deciding whether to try again to sentence him to death. A sentence that's, practically, never going to be carried out anyway.


Thursday, April 21, 2022

NRDC v. EPA (9th Cir. - April 20, 2022)

The Ninth Circuit is miffed.

It's a lawsuit brought by the Natural Resources Defense Council against the EPA. The NRDC wants the EPA to disallow the use of TCVP, which is a chemical originally developed from nerve warfare agents that's now used in pet collars to prevent fleas and ticks. The NRDC thinks that putting chemicals like this on pets that are petting by kids (who then stick their fingers in their own mouths) is a bad idea. So back in 2009, the NRDC asked the EPA -- pursuant to a statute -- to disallow the use of this chemical agent.

The statute says that the EPA has to respond to such petitions "within a reasonable time," but the EPA did anything but. It sat on its arse for five years, at which point the NRDC brought a petition of mandamus to get the EPA moving. I need not recount all the resulting delays and trips to the Ninth Circuit, but suffice it to say there was a lot going on, with the courts basically saying "Get off your butt" and the EPA responding by not exactly cracking the whip. Ultimately leading to the Ninth Circuit saying (in 2020): "Seriously, dude?! We're sick of this. Time for an order making you actually do what you're supposed to have done long ago." (Okay, the actual language was: "[T]he EPA’s years-long delay on this critical matter of public health has been nothing short of egregious. For more than a decade, the EPA has frustrated NRDC’s ability to seek judicial review by withholding final agency action, all the while endangering the wellbeing of millions of children and ignoring its core mission of protecting human health and the environment.").

At which point the EPA says, essentially, "Fine, you feel like making us decide? Here's our decision: The chemical seems basically fine with us. So there."

Which results in the present appeal. In which an already-miffed Ninth Circuit says: "Nope. Your (long belated) decision on the merits is as stupid as your delay in issuing it. Reversed. Decide again, and this time don't make moronic arguments. Oh, and get it back to us within 120 days. We're sick of your crap." (The panel's actual words: "At times, NRDC’s efforts to receive a reasoned response from EPA have seemed Sisyphean as the agency consistently delayed its decision. After NRDC had doggedly pursued this matter for more than a dozen years, when EPA finally did reach a decision under pressure of a mandamus order of our court, NRDC was justified in expecting a rational, supported, and reasoned response from EPA. EPA, though, did not provide a well-reasoned or reasonable decision. Instead, its stated reasons were cursory and often at odds with EPA’s own prior assumptions and statements. Then, in response to this lawsuit by NRDC, EPA has provided many arguments in its briefing that were never given in the record as the basis for the administrative decision. Because EPA’s denial of NRDC’s petition is not supported by substantial evidence, we VACATE EPA’s denial of NRDC’s petition and REMAND to EPA to issue a revised response to NRDC’s petition within 120 days.")

When a group of federal appellate judges think a litigant is basically toying with (and/or ignoring) them, they tend not to like that. And they're quite capable of doing something about it.

I think you see a bit of that here.

Lesson of the day: Don't hack off federal judges.

Tuesday, April 19, 2022

People v. Vaughn (Cal. Ct. App. - April 19, 2022)

Justice Ramirez wants you to know a lot about the vocabulary utilized by pimps and prostitutes.

In the beginning, it was limited to one word -- "blade." Which, I concede, I had not heard of before. I thought that, in the vernacular, a "blade" was a knife. Which, I suspect, it is, but not in this particular context.

As Justice Ramirez explains in footnote three of the opinion: "The “blade” (or “track”) is a street frequented by prostitutes." Got it. I had definitely heard the term "track" before, with this meaning. But blade was a new one for me. So now I understand.

After defining the term, Justice Ramirez then uses it pervasively throughout the opinion -- like, a half-dozen times. "Wilkins and Vaughn dropped Jane off on the blade in Oakland." "On the night of June 3-4, Jane was out on the same blade again." "The blade was nearby, so Jane walked there. She saw Molly on the blade." Stuff like that.

It read a tiny bit awkward, but fine. Blade equals track equals street where prostitutes gather. On it.

But then the opinion gets crazy educational.

Starting at page seven of the opinion, Justice Ramirez starts explaining the meaning of other terms used in the pimping and prostitution context. And goes on. And on. And on.

And most of these terms I've never heard of before. So I'm definitely learning. A lot.

I'll share with you this knowledge:

"A sex buyer is called a “trick” (or “T”), a “John,” or a “date.” “Trick” and “date” can also mean an exchange of sex for money. [Okay, these I knew already.]

A “P” is a pimp. “Izm” means an individual pimp’s pimping style. To “fuck with you” (abbreviated “fwu”) means to be in a pimp-prostitute relationship with the other person. A pimp calls a prostitute a “bitch”; a prostitute calls her own pimp “daddy” or “king.”

“Trap,” as a noun, means the daily dollar quota that a pimp sets for a prostitute. Thus, to “trap,” as a verb, means to make money. To “break” (or “brake”) means to get money from someone; a prostitute will break a trick, and a pimp will break a prostitute.

Jane was White; Molly was Black. “Snow” means a white prostitute. “Faggot” or “fag” means “a prostitute that’s not paying her pimp or otherwise not doing what she’s supposed to.” “Tellys” means hotels."

Wow. That's . . . a lot.

Justice Ramirez doesn't do all this simply for fun. Rather, later in the opinion, the opinion recounts a variety of text messages between the alleged pimp and prostitutes, and to understand those terms you need an (informal) dictionary. Hence the explanation.

Regardless, it's a lot of new terminology for me. Only some of which I'll remember, probably. But at least for now, I've got a whole set of new words for me to employ.

In theory, anyway. I imagine that if I ever start using any of these terms, my students (or children) will think that something's definitely not right.

Friday, April 15, 2022

U.S. v. House (9th Cir. - April 15, 2022)

In today's opinion, you've got a per curiam opinion. You've got a concurrence by Judge Graber. You've got a concurrence by Judge Christen. And to top things off, you've got a concurrence by Judge Wu (sitting by designation from the Central District of California).

Yet more evidence that the modified categorical approach -- and anything associated with it -- is redicu-complicated, even for very smart judges.

Thursday, April 14, 2022

People v. Pantoja (Cal. Ct. App. - April 13, 2022)

A police officer sees a car traveling at 25 miles per hour. That seems "pretty fast" to him, even though it's within the speed limit. The officer makes a u-turn to follow the guy, and notices that the license plate and third brake lights are out, so decides to make a traffic stop.

The officer recognizes the defendant as a guy with a record, but he got of probation in 2018, so there's no basis for a probation search. There's no smell of marijuana. There's no contraband. The officer asks to search the vehicle, and the guy declines.

So the officer orders him out of the car, tells him to put his hands on his head, and pats him down.

The basis? The guy's driving in a high-crime area and "was wearing baggy clothing. He had [a] hoodie on and jeans. The hoodie naturally has bulges in it, so based upon defendant’s history of weapons, I elected to remove him from the vehicle and pat him down so I can complete the citation."

No dice. No reasonable suspicion of a crime. Search illegal, evidence suppressed.

The guy's name is Juan Pantoja.

Do you think you would be pulled out of the vehicle and patted down under similar circumstances?

Tuesday, April 12, 2022

Clarity Co. Consulting LLC v. Jenkins (Cal. Ct. App. - April 12, 2022)

Justice Yegan doesn't say anything in today's opinion that hasn't already been said previously. Yet it needs to be said here again:

Especially when you're an attorney representing yourself, don't represent yourself on appeal. Particularly when you lost below. Times two if you not only lost, but got sanctioned for filing a frivolous motion.

Larry Gabriel is the lawyer and defendant. He's the general counsel of a startup company. He gets sued. In a lawsuit that, to be honest, is probably going nowhere. Because the allegations against him are silly.

But instead of taking a moderate approach, he files an anti-SLAPP motion, claiming that a fairly routine breach of contract dispute involves "protected activity" under the statute. The trial court disagrees, and imposes sanctions for the filing of the motion. At which point Mr. Gabriel appeals.

At which point he and his firm get sanctioned by the Court of Appeal for filing a frivolous appeal.

He's actually fairly lucky; the sanctions to the other side were only $12,798.50, which is fairly low for the costs of defending even a silly appeal. (Plus another $8,500 to the Clerk of the Court.)

The twenty thousand hurts. But there's also now a published opinion with his name in it. Plus the sanctions get reported to the State Bar.

All for an overly aggressive response to a lawsuit he was probably going to win on the merits anyway.

Sometimes -- often -- getting a dispassionate opinion of a neutral outsider helps.

Monday, April 11, 2022

Mireskandari v. Edwards Wildman Palmer LLP (Cal. Ct. App. - April 8, 2022)

Some lessons you can learn from this opinion:

(1) Be wary about taking on lawyers as your client. If you lose, you might well be the next person they sue.

(2) The lesson in (1) is especially true if your client is -- as the trial court described the attorney/client here -- "a raging bull" who wants to file litigation that might well not succeed.

(3) The lessons in (2) and (3) are true even if you tell clients that they might not succeed.

(4) The lessons in (2), (3) and (4) are even more true if, as alleged here, you didn't tell the client that the other side might file an anti-SLAPP motion and you might be required to pay their attorney's fees. Even if you did, in fact, tell them that, make sure you tell 'em in writing. Because if they deny that you told them, you've got to face a trial.

(5) If you're the appellate lawyer trying to solve the mess resulting from (1) through (4) above, be sure to follow the rules on appeal. That's true even if you end up not being sanctioned, because, at a minimum, you don't want to have to read a published opinion that says this about you:

"However, while we have declined to impose sanctions, we must emphasize that we did not come to the point of considering them in a haphazard or spontaneous manner. (See Alicia T., supra, 222 Cal.App.3d at p. 885.) Notwithstanding appellate counsel’s contrition, her explanation implicitly admits that, faced with strained office resources and this court’s notification that no further time extensions would be granted, she made the conscious decision to file an oversized opening brief and 14-volume appellant’s appendix that she knew violated the applicable Rules of Court. The effect of that decision, as counsel must have known, was to shift the burden onto opposing counsel and this court to navigate a materially deficient appendix without the aid of proper record citations."

(6) Perhaps this goes without mention, but I'll mention it anyway: Don't just cut-and-paste huge sections from your trial court briefs. Ever. Even more so when you're filing an overlength brief. The Court of Appeal doesn't like that, and you don't want to be reading something like this:

"That decision is especially vexing, given counsel’s corresponding decision to include almost 30 pages of argument in Mireskandari’s oversized brief that appear to have been simply copied and pasted from his post-trial motions. To be sure, forfeiture rules generally bar an appellant from challenging rulings on grounds that were not raised in the trial court, but that does not give an appellant license to throw every argument from his post-trial motions into his opening brief without making the slightest effort to acknowledge our presumption of correctness or to explain why the trial court’s rulings constitute reversible error. “The public fisc is limited, and justices and support staff must carefully monitor and utilize their resources.” (Alicia T., supra, 222 Cal.App.3d at p. 885.) If Mireskandari and his counsel did not have the time or resources to do anything more than copy and paste arguments from previously drafted motions, they should not have placed the burden on this court to craft an opinion rejecting those arguments."

(I'll mention, by the way, that the appellate counsel who's getting slammed isn't some schlub, either; she's Becky James at Dykema Gossett, a certified appellate specialist -- but working out of Texas.)

(7) Finally, while we're on the subject, I'd have thought this too went without mention, but when you prepare the record, put in the index and appendix in chronological order. That means by date. Oldest first. Seems obvious, right? But look what happens here:

"We will not recount counsel’s detailed explanation of the “significant and unexpected obstacles” her office faced in completing the appendix and drafting the opening brief, including the unprecedent hardships the COVID-19 pandemic imposed on her office and staff. [Footnote follows:] One specific explanation, however, bears attention. With respect to the reverse chronological arrangement of the index and appendix, counsel notes the applicable rule provides only that appendix documents must be “ ‘arranged chronologically’ ” (rule 8.144(b)(2)(C)), but she emphasizes it “does not specifically indicate in which direction the chronology should proceed.” This, in our view, is not a reasonable reading of the rule and, in any event, the decision to use a reverse chronology made little sense in this case. Any practitioner who has read an appellate record should recognize there is a practical reason the rules mandate a chronological arrangement. A chronological arrangement allows the reader to move from the end of one record to the beginning of a subsequently-filed record—e.g., from motion, to opposition, to reply, to ruling. Counsel’s use of a reverse chronological arrangement requires the reader to retrace back through a record, then back through the subsequently-filed record, to find the beginning of that subsequently-filed record. That process is especially time consuming when the appendix spans over 9,700 pages and includes well over 100 documents, many of which are not separately indexed. Moreover, because counsel included appendices from earlier writ petitions, which were arranged in the appropriate chronological order, there are parts of Mireskandari’s appendix that are in chronological order and parts that are reversed. And, because counsel did not separately index the documents embedded in the writ petitions, many of those documents have no chronological relationship (proper or reversed) to other documents in the appendix. Suffice it to say, counsel’s decision made reviewing the appendix a needlessly frustrating and time-consuming effort."

Learn from the hard-learned lessons of others.

Here's seven good ones for the day.

People v. Bracamontes (Cal. Supreme Court - April 11, 2022)

Sure, the California Supreme Court is left-leaning in a lot of areas, but sometimes when reading an opinion (or otherwise), you don't need a weathervane to know which way the wind blows.

Here's a test: See if you can fill in the blank for the next word in this opinion, the first paragraph of which reads (in its entirety):

"A jury convicted Manuel Bracamontes of the first degree murder of nine-year-old Laura Arroyo, with special circumstances for committing the murder while engaged in kidnapping, lewd act on a child under 14, and oral copulation. A death sentence was returned and imposed. We _______."

Do you think the omitted word is (A) Affirm, or (B) Reverse.

Yep. You're right.

Wednesday, April 06, 2022

Keen v. City of Manhattan Beach (Cal. Ct. App. - April 6, 2022)

Unlike some people, I don't mind Justice Wiley's short, staccato style. Sometimes -- many times, even -- I affirmatively like it.

But the danger is that, sometimes, brevity is both under- and/or overemployed. The last paragraph of this opinion is one of those times.

The Court of Appeal holds that the City of Manhattan Beach can't prohibit short-term rentals because it didn't get approval of the Coastal Commission. Fair enough. Justice Wiley explains why in a concise 10-page opinion.

But here's the last paragraph, in its entirety:

"The City argues Keen’s reliance on Kracke v. City of Santa Barbara (2021) 63 Cal.App.5th 1089 is misplaced. Our analysis does not involve Kracke."

That's ending on a low note, IMHO.

On the one hand, if a party cites a case and you think it's distinguishable, you've got to explain -- or, in my view, should at least explain -- why. You owe that to the parties and/or the lower courts. Saying,  iessence, essentially, "Our case is different" doesn't cut it. Especially if you don't even explain the facts or holding of that other case. So, in one way, this paragraph underexplains.

Alternately, the paragraph's entirely unnecessary. Justice Wiley's right -- though I had to read the sentence three times (and think about it a bit ) to figure out why. (And also figured it out, truthfully, only after going back and reading Kracke.) That earlier case -- which basically held something similar to what the Court of Appeal holds today -- is an argument (if anything) for today's holding. But Justice Wiley doesn't feel like using it; which, after reading the case, I understand, because technically, although the cases reach the same result (i.e., both cities ultimately couldn't ban short term rentals), they reached that result for different reasons and based on different legal arguments.

Fair enough. So if you're not relying on a case, no reason to mention it. At all. You're under no duty to explain away every case that goes the way you end up and explain why you're not using it. And doing so would end the opinion on a whimper (rather than a bang) anyway. Especially when you're not even doing an explanation of the case and are simply saying "Yeah, we're not citing that case".

After all, the opinion doesn't rely on a ton of cases: Miranda, Marbury, Dred Scott, etc. No need to mention them either. Ditto for Kracke. Just leave it out, particularly if you're not going to explain it.

Tuesday, April 05, 2022

People v. Salinas (Cal. Ct. App. - April 4, 2022)

Justice Baker's opinion begins with a fairly powerful summary of the holding of the case:

"At defendant and appellant Salvador Salinas’s (defendant’s) criminal trial, the prosecution used five of the eight peremptory challenges it exercised to remove Black women from the jury panel—including a prospective juror who was a sales manager, a crime victim herself, the grandchild of a retired police officer, a friend or acquaintance of “a lot” of law enforcement officers, and a prior member of a criminal jury in another case that reached a verdict."

Yeah, that's a problem. You can see why the conviction gets reversed.

Personally, I was less influenced than Justice Baker was with the exclusion of the four other Black women (though I totally understand where he's coming from). Were I the prosecutor, based on what I've read in the opinion based upon their answers in voir dire, I might well have bounced some -- or all -- of these four women myself, without even knowing what race/gender they were. Some of those answers made me think that these potential jurors might well be a bit more . . . critical than prosecutors are typically looking for in a juror. (Not that that's necessarily normatively right, but it's descriptively very true.)

But I'm totally on board for the fifth Black woman juror. I see absolutely zero reason why she should have been bounced -- or even (apart from her race and gender) why a prosecutor would think that she'd be pro-defendant. That one, I agree, is a Batson/Wheeler violation.

Justice Baker makes the same point that I'm about to make in a slightly different way, but I think there's something super problematic about the overall structure of the whole peremptory challenge thing in the first place. The reality is that racism and gender stereotypes, wholly apart from being sometimes conscious and deliberate, are fairly invasive. Someone can look at two entirely similar people/jurors and while one of them -- the white/majority/male one -- might seem "fine, even though a bit overly confident for my own tastes," it's distinctly possible for that same person to view a quite-similarly-situated minority/female juror (or person) as "aggressive" or "uppity" or "hostile". That's not saying that you go into voir dire with an intent or desire to bounce all the minority jurors. But to pretend that racism and stereotypes don't play a role in some of the assessments we might make about individual people is, I think, a fair piece naive. It's not the way things necessarily work -- either in academic theory or in practice.

Anyway, they shouldn't have bounced that fifth person. New trial with a more representative jury (hopefully).

Monday, April 04, 2022

Quintero v. Weinkauf (Cal. Ct. App. - April 4, 2022)

Today's opinion presents itself as your typical stalking case, and in many respects, it is one -- with the notable exception that it's a civil case, not a criminal one. The basic facts:

"The complaint alleged that after Quintero and Weinkauf ended their romantic relationship, Weinkauf shot arrows and discharged a firearm through the windows of Quintero’s business. It further alleged that Weinkauf committed these acts in disguise and under cover of darkness, but Quintero was ultimately able to identify him as the perpetrator."

Yeah, that's not good, and yeah, those are torts.

The jury ultimately finds in favor of Ms. Quintero and awards her compensatory damages of $1.3 million, with another $6,000 in punitive damages (plus a little under $1 million in costs and fees) added on top of that.

Your stalkers usually aren't rich, but her, Mr. Weinkauf isn't exactly poor either; his net worth at trial is $1.5 million. (Though, clearly, not so much after the verdict.)

And in the other surprise, you don't learn until nearly the very end of the opinion -- with reference to some "MCLE" evidence -- that Mr. Weinkauf . . . is an attorney.

Or at least was, until he was disbarred.

Wednesday, March 30, 2022

Artus v. Gramercy Towers Condo. Ass'n (Cal. Ct. App. - March 30, 2022)

You can feel the love in this one. And when there's no love, you definitely feel that too.

Division Two of the First repeatedly displays its love for the trial judge, Judge Kahn (from SF). The first reference to Judge Kahn says: "As will be seen, it was Judge Kahn, a most experienced Superior Court judge, who presided over the case through its conclusion . . . ." And the compliments only get stronger thereafter. (To take but one representative example: "[O]ne reading that transcript—with Judge Kahn’s questions, his comments, and his colloquy with counsel—cannot but be impressed by the depth and breadth of Judge Kahn’s understanding of the litigation.")

By contrast, the panel's definitely not feeling the love for either of the lawyers for the parties on appeal. Plaintiff's attorneys first get mentioned this way: "Passing over the fact that Dr. Artus’s brief misrepresents the record in many respects, her arguments fall way short, as they do little, if anything, more than regurgitate and reassert the same arguments thoroughly analyzed—and rejected—by Judge Kahn in his analysis." And it only gets worse from there; e.g., "Dr. Artus makes two other arguments, numbered six and seven . . . . Neither argument merits discussion. The third argument, all of five lines, has no support. And the fourth argument essentially asks us to change some language in the earlier opinion by our colleagues in Division One. It is most inappropriate."

Defendant's attorneys don't exactly feel the love either. Here's how they get introduced to the reader: "Cross-appealing Judge Kahn’s denial of attorney fees to it, GTCA has filed a 22-page opening brief that has an introduction, a statement of facts and procedural history, and fewer than 12 pages described as “discussion,” fewer than two pages of which could even be considered argument." Not exactly a compliment on the brief, eh? 

Lest that be all, the panel continues: "And what might be called the argument that follows [ouch!] consists of these three brief paragraphs: [Quotes Paragraphs] That is essentially it. It is unpersuasive, as it utterly fails to come to grips with Judge Kahn’s detailed analysis."

This is one of those opinions where the panel most assuredly lets you know how they feel.

Monday, March 28, 2022

Ross v. Davis (9th Cir. - March 28, 2022)

It's a federal habeas death penalty case.

The murder occurred in 1982 -- forty years ago.

The California Supreme Court affirmed the conviction and sentence in 1995, and the federal habeas petition was filed in 1996. Both of these events were over a quarter century ago.

The district court denied the habeas petition in 1997, half a decade ago.

The Ninth Circuit finally adjudicates the case -- and affirms -- today.


In re Bailey (Cal. Ct. App. - March 28, 2022)

When the government decides whether or not to terminate your welfare benefits, the Due Process Clause requires the state to provide an in-person hearing in which you can present your case. So held the United States Supreme Court a half century ago.

When the government decides whether or not to let you out on prison on parole, the Due Process Clause does not require the state to provide an in-person hearing in which you can present your case. So holds the California Court of Appeal today.

And, the Court of Appeal holds, you've got no statutory right to such an in-person hearing either, even though the electorate granted eligible prisoners the right to parole consideration. "Parole consideration" under that proposition doesn't necessarily mean the same "parole consideration" that prisoners ordinarily receive. The state can instead do what the voters intended by simply letting you present your case in writing, without actually hearing you speak.

Such is the law as it stands today.

Friday, March 25, 2022

Cleveland v. Taft Union High School Dist. (Cal. Ct. App. - March 25, 2022)

What first caught my attention in this opinion was the caption: Cleveland v. Taft Union High School District.

It reminded me of the relevant presidents: Cleveland and Taft. Who weren't separated all that far apart, after all. Indeed, back in the day (e.g., 17 years ago), there was a television documentary series about the various presidents, and episode five was entitled . . . "Cleveland to Taft". Neat.

The underlying facts of the opinion, by contrast, involve a serious tragedy. A 16-year old high school student with a history of being bullied seriously injures another high school student by shooting him in the stomach with a shotgun. A jury finds the school district 54 percent responsible by failing to adequately respond to a ton of warnings that the shooter was at risk of doing precisely what he did. The school district's overall liability is around $2 million.

The Court of Appeal affirms.

This kind of stuff has got to be taken seriously. For a ton of reasons.

Perhaps the least of which is because school districts might well be spanked with liability if they don't.

Wednesday, March 23, 2022

Curtain Maritime Corp. v. Pacific Dredge & Const. (Cal. Ct. App. - March 22, 2022)

This case comes out the way I thought it would, but not for the reasons I anticipated.

The underlying facts aren't particularly relevant (unless you're particularly interested in dredging and/or the requirements of the federal Jones Act); instead, it's really just the procedural history at stake. Plaintiff files a lawsuit, defendant files an anti-SLAPP motion, the trial court denies the motion, defendant files an appeal, and then plaintiff dismisses the lawsuit and claims (given that dismissal) that the appeal is moot.

The Court of Appeal holds that the appeal isn't moot, and that seems totally correct. Defendant wants its attorney's fees, and it only gets 'em if it wins its appeal and shows that the anti-SLAPP motion should have been granted. Since a potential fee recovery is at stake, the case isn't moot. Spot on.

But that's not where the Court of Appeal goes.

Instead, Justice McConnell's opinion says that because there was an appeal, the case was automatically stayed, and the trial court "lacked jurisdiction' to dismiss the case in the first place.

Maybe that's technically correct. Though, to be honest, I think there's a huge difference between that holding and the sole case that the Court of Appeal relies upon for that holding -- a case that says that after the filing of an appeal, there's no jurisdiction to hold a trial on the merits. There's a huge difference between having a trial while the case is on appeal and simply dismissing a case. Generally, you get to dismiss a lawsuit -- with prejudice, anyway -- whenever you want. To hold that you can't dismiss a case while the matter's on appeal seems fairly revolutionary, no? Since I know tons of cases that, in fact, got dismissed while the matter was on appeal. Before this opinion, I'd have thought that was perfectly fine. Now, I'm not so sure.

So I agree the case isn't moot. But I'm not a thousand percent sure that this is why. And if it is, it's due to a concept that -- at a minimum -- I hadn't really appreciated previously.

And an important one in cases far beyond the anti-SLAPP context as well.

Monday, March 21, 2022

People v. Edwards (Cal. Ct. App. - March 18, 2022)

This is another classic Justice Wiley opinion, which means that it's (1) short (e.g., eight pages), with (2) tons of clippy, short sentences. A distinctive style.

Sometimes that works. But sometimes, it really doesn't engage at all on the merits, or (potentially) give the parties (or future tribunals) a reasoned basis for coming out the way it does.

This is one of those latter occasions, IMHO.

It's another one of those "You violated my Confrontation Clause rights because you made everyone wear a mask during a global pandemic" cases. It comes out the same way that nearly all of them -- and all of them in California -- does; namely, the argument is rejected. For understandable reasons, and ones that Justice Wiley articulates in his inimitable style. (For example: "A mask covering the nose and mouth undeniably impairs jurors’ ability to see a witness’s face to a degree. Likewise it is undeniable that judges must not allow a jury trial to spread a deadly contagion.")

But sometimes, a decision to be concise is also a decision to give incredibly insufficient shift to complex -- and potentially meritorious -- arguments on the other side.

This is one of those occasions.

I've written about this briefly previously, about one of the other California criminal face mask Confrontation Clause opinions. The best argument, in my view, is that while it's totally fine to compel witnesses to wear face masks during COVID given the risks of transmission, there's very little, if any, argument as to why those face masks shouldn't be transparent. Such masks undoubtedly exist, and have existed for some time. Using those masks would solve the problem; that way, the Confrontation Clause would be satisfied -- as well as its underlying (and important) purpose (e.g., allowing the jury to more accurately judge credibility, including but not limited to helping to ensure that innocent people are not sentenced to prison) -- while simultaneously preventing transmission of a potentially deadly disease.

In short, it's a simple, effective solution to the problem.

The defendant and his counsel raise this precise point in the present case. And here's the entirety of what Justice Wiley has to say about it:

"Edwards says the trial court instead could have ordered 'clear masks' or use of 'a face shield with a cloth drape along the bottom.' Edwards offered no evidence an objective authority appraised these alternatives to be effective in combatting the disease’s spread."

With respect: this is an incredibly insufficient answer to the argument.

Let's just take the "clear mask" part. There's zero evidence -- or even intuition -- that clear masks are any less effective than opaque masks, much less that they're any less effective than the crappy, loose fitting cloth masks that trial courts routinely allow people to wear. And since when has the standard been that you're required to establish evidence from an "objective authority" (e.g., a government official) before something that's facially obvious gets accepted as true? Moreover, even if that's the standard (and it's not), there's ample evidence that such face masks are equally effective; indeed, are much more effective than tons of the existing masks on the market (here's an example of a particularly good one, I suspect).

Dispensing with this argument with the single, wholly inadequate sentence (IMHO) of Justice Wiley's opinion gives neither that legal contention nor the defendant (and his lawyer) the respect and reasoned attention they deserve.

Which sometimes happens when you're way too much in a rush to dispense with arguments in a concise and ostensibly efficient fashion.

Plus, I gotta say, there's also a sentiment underlying the opinion that's (1) totally understandable, but (2) at some level, profoundly troubling.

I understand that at stake is a global pandemic that's killed and seriously injured a ton of people. Indeed, I'm extraordinarily sympathetic with that view. Truly.

But Justice Wiley's opinion not only recites (powerfully) that reality, but also quotes Jefferson to argue for its import. Here's the part of the opinion I'm talking about, in which Justice Wiley writes:

"A mask covering the nose and mouth undeniably impairs jurors’ ability to see a witness’s face to a degree. Likewise it is undeniable that judges must not allow a jury trial to spread a deadly contagion. The words of Thomas Jefferson bear weight. “A strict observance of the written law is doubtless one of the high duties of a good citizen, but it is not the highest. The laws of necessity, of self-preservation, of saving our country when in danger, are of higher obligation. To lose our country by a scrupulous adherence to the written law, would be to lose the law itself, with life, liberty, property and all those who are enjoying them with us; thus absurdly sacrificing the ends to the means.” (quoted in Brest et al., Processes of Constitutional Decisionmaking: Cases and Materials (5th ed. 2006) p. 66.)"

With respect: That sentiment doesn't belong in a judicial opinion. Not this one, and not any one.

We're talking about the Confrontation Clause. A constitutional requirement. Part of the Constitution. It's not optional. It doesn't just apply in peacetime. It doesn't get dispensed with in a pandemic. It's written in the Constitution precisely because we think it's a critical liberty, and precisely because we're worried that, in a crisis, policymakers might be inclined to dispense with it. It's not just "written law". It's the foundation of American democracy. It's what and who we are. Period.

Maybe -- and even then, I'm only saying maybe -- Jefferson might be right if literally the existence of our Republic was at stake and that only the violation of a particular liberty could save it. But that's very much not the case here; COVID kills people, but in no universe does it end American democracy. Ditto for wearing a transparent (as opposed to opaque) mask. Indeed, the real threat to liberty -- borne out in an ample series of examples throughout history -- is that, in times of crisis, both politicians and even some judges are willing to sometimes dispense with the Constitution (or ignore this "written law") in the service of an ostensibly greater good. (See, e.g., Koramatsu, Ex Parte Milligan, etc.).

I get that Justice Wiley says later in the opinion that the "written law" here isn't violated in any event. Perhaps reasonable minds can disagree on that point. But the argument that, even if it is, we can ignore the Constitution in the present case in the service of a greater good just very much doesn't work for me.

In the end, some arguments deserve actual deep thinking, instead of rapid-fire rejection. This is one of those arguments.

Wednesday, March 16, 2022

In re Adoption of EB (Cal. Ct. App. - March 16, 2022)

I'm super pleased that the Court of Appeal finally elected to publish this opinion. I'm also somewhat surprised it didn't get more attention when it first came out -- or perhaps I'm missing something.  It seems like a super important case.

Fair warning: For many, this opinion might only seem to solidify California's reputation as a land of "fruits and nuts" -- and, to be clear, I'm talking about its people, not its produce. But I view it as the opposite.

Justice Raye writes the thing in a little bit of a peculiar fashion (for me, anyway), so I'm going to revise the introduction and statement of facts into an alternative that (I hope) gets the point across a bit more quickly. Here's how I'd have written it:

"Can a child have three parents, if everyone's cool with that? Sure. Why not.

Three people -- Mary, Jim, and Susan -- decided that they wanted to have and raise a child together. Mary, Jim and Susan have been in a committed, polyamorous relationship for 15 years. Logistically, it only takes two to tango and make a kid, so the three decided that Mary and Jim would be the biological parents, but that the three of them would raise the child together. (Technically, only Jim and Mary are married, since -- at least currently -- you can only have one spouse, so the choice of Jim and Mary also made a little bit of legal sense as well. They married back in 2007, back when only opposite sex couples could be married. Susan was part of this troika at the time, and has been ever since.)

So the three parents-to-be write all this down in a written agreement spelling out their mutual desires, and Mary gives birth to the child (Eddie) in May 2019. All three of the parents are present throughout the full labor and delivery process, as well as when (shortly after his birth) Eddie starts suffering complications and gets admitted to the neonatal intensive care unit (NICU). 

After Eddie was (happily) discharged from the hospital, Susan -- who's a university professor -- elected not to teach classes in the summer, and then took a three-month maternity leave in the fall, which gave her a full six months to provide full-time care for Eddie. During those six months, Susan bottle-fed Eddie during the week, comforted him, engaged in age-appropriate play activities, coordinated and took him to doctors’ appointments, and took him to weekly swim lessons and library story time events. When Susan returned to work in January 2020, she went back only part time to allow her more time to care for Eddie. When the COVID pandemic began, all three of the parents began working from home and continued to share equally in parenting Eddie. Like he does with Jim and Mary, Eddie seeks out Susan for comfort, complains to her when he is hungry, and giggles at her efforts to amuse him. Eddie calls Susan “momma.” All three of them jointly discuss and agree upon parenting decisions for Eddie.

From the very beginning, the three parents wanted to formalize their committed co-parenting relationship with Eddie. Not only did they sign a written agreement, but shortly after his birth, the three sought to have Eddie adopted by Susan. California allows children to have three parents, though that's typically when there's a problem with one or more of the original parents. But the statute doesn't require such a problem, so the Susan, Mary and Jim all ask that Susan be added as one of Eddie's parents. The trial judge, however, was dubious, and wanted some cases about letting a third parent into the picture in settings (like this one) where there's not a problem with the first two. Finding none -- or, at least, nothing she liked -- the trial judge denied the request for the adoption. Even though everyone agreed to it and no one opposed it.

Given all that Susan had already done to parent the child, the trial court found (correctly) that Susan was a "presumed parent" under the statute. But the trial court thought that having two good parents was more than enough for anyone, so (barring any problems) there wasn't need for a third, and on that basis denied the consensual adoption.

But that's not the way California rolls. We reverse and remand for the reasons explained below."

I'm certain that Justice Raye would be at least slightly more formal than this, but I've just set forth pretty much everything you need to know about the facts. As well as (in a non-legal way) why the case comes out the way it does.

As far as I can tell, there were no amici who submitted briefs in the case, which is somewhat surprising to me. Or at least none are listed on the caption.

Also, I've made up the names of the parents; Justice Raye uses initials, which gets very confusing at times. Plus, unless I'm mistaken, the only time that Justice Raye mentions the would-be adoptive parent (who I call "Susan"), he refers to her simply as "appellant", rather than using her initials. Which, even beyond being a bit impersonal and clunky, is especially confusing here because the caption says that the only appellant is "M.B.", which is the initials of the biological mother (not the would-be parent). So unless "Mary" and "Susan" both have the initials "M.B.", there's either a mistake somewhere or it's inherently confusing -- maybe both.

Anyway, here's the takeaway: Yes, you can have three parents. At least potentially. Particularly in settings like this one and in which everyone's on board for it.

And, honestly, why not? The more the merrier. If three people want to take on the responsibility to raise a child, hey, more power to 'em.

So maybe it "takes a village" to raise a kid, and if, in that village, there are three particular people who want to mutually take on the primary responsibility, I can only say: (1) That's fine by me, and (2) mazel tov.