Justia Constitutional Law Opinion Summaries
Articles Posted in California Courts of Appeal
People v. Henderson
Arthur Lee Henderson appealed the judgment entered after the Superior Court of Los Angeles County granted his petition for resentencing under Penal Code section 1170.95 (now section 1172.6) concerning his attempted murder conviction. The court resentenced him on his remaining convictions for murder (with a felony-murder special-circumstance finding) and attempted robbery, imposing a life without the possibility of parole (LWOP) sentence. Henderson argued that the application of section 1385.1, which restricted the court's discretion to strike the felony-murder special circumstance, violated the ex post facto clauses of the California and United States Constitutions.The Superior Court of Los Angeles County initially sentenced Henderson in 1988 to LWOP for first-degree murder, plus additional terms for attempted murder and attempted robbery. Henderson's petition for resentencing was partially granted, leading to the dismissal of his attempted murder conviction. However, the court maintained the LWOP sentence for the murder conviction, citing section 1385.1, which prohibits striking special circumstances in first-degree murder cases.The California Court of Appeal, Second Appellate District, Division Seven, reviewed the case. The court held that the application of section 1385.1 at Henderson's 2023 resentencing did not violate ex post facto principles. The court reasoned that the resentencing under section 1172.6 was an act of legislative lenity, not a new criminal prosecution, and Henderson's new sentence was no more severe than the punishment prescribed at the time of his crimes. The court also found that the law of the case doctrine barred reconsideration of Henderson's petition for resentencing as to his murder conviction, as the Supreme Court's decision in People v. Curiel did not constitute a significant change in the law regarding direct aider and abettor liability.The Court of Appeal affirmed the judgment, directing the Superior Court to correct the abstract of judgment to reflect the oral pronouncement of judgment accurately. View "People v. Henderson" on Justia Law
Carachure v. City of Azusa
Carlos and Ana Carachure filed a lawsuit against the City of Azusa, claiming the City violated article XIII D of the California Constitution by charging sewer and trash franchise fees that exceeded the cost of providing those services and using the fees to fund general city services. The City argued that the Carachures failed to exhaust their administrative remedies because they did not follow the statutory procedures for a refund, which require paying the fees under protest and filing a claim for a refund. The trial court agreed with the City and entered judgment in its favor.The Superior Court of Los Angeles County ruled that the Carachures were required to file a claim for a refund with the City before seeking judicial relief, as they claimed the fees were illegally collected or assessed. The court denied the Carachures' petition for a writ of mandate and entered judgment for the City. The Carachures filed a motion for a new trial and to vacate the judgment, arguing the trial court relied on inapplicable property tax cases and the current version of the Revenue and Taxation Code. The trial court denied the motion.The Court of Appeal of the State of California, Second Appellate District, Division Seven, reviewed the case and reversed the trial court's judgment. The appellate court held that the Carachures' constitutional challenge to the City's collection and use of franchise fees seeks relief outside the scope of the statutory claims procedure for refunds. The court concluded that the Carachures did not have to file a claim for a refund before bringing this action, as their challenge was not an action for a refund governed by section 5472 and Article 2 of the Revenue and Taxation Code. The judgment was reversed, allowing the Carachures to proceed with their constitutional claims. View "Carachure v. City of Azusa" on Justia Law
P. v. Morrison
Matthew Morrison was convicted of a sexually violent offense and sentenced to prison. Before his release, the Santa Clara County District Attorney filed a petition to commit him as a sexually violent predator under the Sexually Violent Predator Act (SVPA). The trial court found the petition true, declared Morrison a sexually violent predator, and committed him to the State Department of State Hospitals for an indeterminate term.Morrison appealed, arguing that the trial court violated his constitutional rights by not personally advising him of his right to a jury trial and securing a personal waiver of that right. He claimed that the SVPA’s failure to require a personal jury trial advisement and waiver, unlike other civil commitment statutes, violated the constitutional equal protection guarantee.The California Court of Appeal, Sixth Appellate District, reviewed the case. The court determined that Morrison’s equal protection challenge was subject to rational basis review. Since Morrison did not raise the issue in the trial court, the appellate court conditionally affirmed the commitment order and remanded the matter to allow Morrison to raise his equal protection claim before the trial court. The appellate court provided guidance on the principles the trial court should apply when resolving Morrison’s constitutional claim. View "P. v. Morrison" on Justia Law
People v. Gomez
Emiliano Gomez was found guilty by the trial court of multiple offenses, including stalking, criminal threats, and possession of a firearm and ammunition as a felon. The police found a flare gun in Gomez's possession, and based on an officer's testimony, the trial court convicted him of possessing a firearm as a felon under Penal Code section 29800, subdivision (a)(1). Gomez appealed, arguing that the evidence was insufficient to support his conviction for possession of a firearm as a felon and that the statutes prohibiting felons from possessing firearms and ammunition violate the Second Amendment.The trial court found Gomez guilty on all counts except for possession of body armor. The court also found special allegations and aggravating factors true, sentencing Gomez to an aggregate term of four years in state prison. Gomez contended that the evidence was insufficient to prove the flare gun was a firearm designed to be used as a weapon, as required by section 16520, subdivision (a).The California Court of Appeal, Sixth Appellate District, reviewed the case and held that the prosecution needed to prove the flare gun was designed to be used as a weapon. The court found the evidence insufficient to support such a finding and vacated the conviction for possession of a firearm by a felon. The court also rejected Gomez's Second Amendment challenge to the statutory prohibitions on possession of firearms and ammunition by felons, citing the reasoning in People v. Anderson. The judgment was reversed, the conviction for possession of a firearm by a felon was vacated, and the case was remanded for resentencing. View "People v. Gomez" on Justia Law
Bring Back the Kern v. City of Bakersfield
The City of Bakersfield operates multiple weirs on the Kern River to divert water for its use and for several water agencies, including the North Kern Water Storage District (NKWSD) and the Buena Vista Water Storage District. Environmental groups, including Bring Back the Kern (BBTK) and Water Audit California (WAC), sought and obtained a preliminary injunction from the Superior Court of Kern County. The injunction prohibited Bakersfield from operating the weirs in a manner that reduced Kern River flows below the volume sufficient to keep fish downstream in good condition. The trial court refused to consider the potential harm to the City or the water agencies in determining the applicability of the injunction.The water agencies filed motions for reconsideration, arguing that the injunction and the subsequent order setting a flow rate were issued without proper consideration of their interests. The trial court stayed the flow rate order and modified the injunction, but the water agencies appealed the injunction and the order setting a flow rate.The California Court of Appeal, Fifth Appellate District, held that under the self-executing provisions of article X, section 2 of the state Constitution, courts must always consider the reasonableness of water use when adjudicating such cases. The court found that the trial court's failure to consider the reasonableness of the water use it was ordering in the injunction was a constitutional error. Consequently, the appellate court reversed the injunction and the order setting a flow rate and remanded the case for further proceedings. The appellate court also addressed issues related to the bond requirement and the due process rights of the water agencies, concluding that the trial court erred in setting a nominal bond and in issuing an implementation order that affected the water agencies without their agreement. View "Bring Back the Kern v. City of Bakersfield" on Justia Law
Sexton v. Apple Studios LLC
During the COVID-19 pandemic, Apple Studios LLC offered Brent Sexton a film role on the condition that he get vaccinated. Sexton refused vaccination and sued Apple when it withdrew its offer and cast a different actor. Apple filed an anti-SLAPP motion, arguing that its casting decision was protected activity in furtherance of free speech on public issues, including the vaccination controversy and the portrayal of a historical figure. The trial court denied Apple’s motion, finding that Apple’s interest in mandatory vaccination was not compelling and that Sexton had shown a probability of prevailing on his claims.The Superior Court of Los Angeles County denied Apple’s anti-SLAPP motion, concluding that while Apple’s casting decision was protected activity, Sexton had demonstrated minimal merit in his claims. The court found that Apple’s interest in mandatory vaccination was not compelling and that Sexton had provided sufficient evidence to show he was qualified for the role with daily COVID-19 testing.The California Court of Appeal, Second Appellate District, Division Eight, reversed the trial court’s decision. The appellate court held that Apple’s casting decision was protected activity under the anti-SLAPP statute because it contributed to public discourse on vaccination policy and the portrayal of a historical figure. The court found that Sexton’s privacy claim failed because he had no reasonable expectation of privacy, and his discrimination claims failed because he was unqualified for the job due to his refusal to get vaccinated. The court granted Apple’s request for judicial notice and remanded the case for entry of judgment in favor of Apple and for a determination of the fees and costs owed by Sexton to Apple. View "Sexton v. Apple Studios LLC" on Justia Law
Catholic Medical Mission Board, Inc. v. Bonta
The case involves two charitable organizations, Catholic Medical Mission Board, Inc. (CMMB) and Food for the Poor, Inc. (FFP), which were issued cease and desist orders and civil penalties by the Attorney General of California for allegedly making false or misleading statements in their charitable solicitations. The Attorney General found that both organizations overvalued in-kind donations and misrepresented their program efficiency ratios, leading to misleading donor solicitations.The Superior Court of Los Angeles County reviewed the case and found that the challenged statutory provisions, sections 12591.1(b) and 12599.6(f)(2) of the Government Code, were unconstitutional under the First Amendment as they constituted prior restraints on speech. The court vacated the civil penalties and issued permanent injunctions against the Attorney General, preventing the enforcement of these provisions. The court also reformed section 12591.1(b) to exclude violations of section 12599.6 from the Attorney General’s cease and desist authority.The California Court of Appeal, Second Appellate District, reviewed the case. The court affirmed the trial court’s constitutional rulings but vacated the permanent injunctions, stating that the trial court abused its discretion by granting them without requiring the plaintiffs to plead and prove entitlement to such relief. The appellate court remanded the case to allow the plaintiffs to amend their complaints to seek injunctive relief and to prove they are entitled to it. The court also affirmed the trial court’s reformation of section 12591.1(b) and vacated the postjudgment orders awarding attorney fees, directing the trial court to reconsider the fees in light of the appellate court’s rulings. View "Catholic Medical Mission Board, Inc. v. Bonta" on Justia Law
People v. Tafoya
Over a five-year period, Robert Michael Tafoya stalked and harassed E.R. in various ways. He frequently appeared at her workplace, left flowers on her car, followed her while shopping, made numerous Facebook posts claiming to be involved with her and the father of her children, and fraudulently applied for custody and visitation orders. Despite restraining orders, his behavior continued unabated, including attempts to pick up her children from school.Following a jury trial in the Superior Court of Riverside County, Tafoya was convicted of stalking, perjury, attempted child abduction, and filing false documents. He was sentenced to 25 years and eight months in prison. Tafoya appealed the convictions, arguing that his Facebook posts were protected by the First Amendment, there was insufficient evidence for the attempted child abduction conviction, and the perjury and false document convictions lacked false statements. He also appealed the restitution order, claiming the court used the wrong standard and lacked proper verification.The Court of Appeal of the State of California, Fourth Appellate District, Division Two, reviewed the case. The court held that Tafoya’s Facebook posts were not protected activity as they were part of a pattern of conduct that constituted a credible threat. The court found substantial evidence supporting the attempted child abduction conviction, noting that the visitation order was obtained by fraud and thus void. The court affirmed the convictions for stalking, attempted child abduction, and filing false documents. However, the court reversed the perjury conviction related to the restraining order (count 10) due to the lack of a false statement under penalty of perjury and remanded for resentencing. The restitution order was upheld, as the need for relocation expenses was justified by the record. View "People v. Tafoya" on Justia Law
People v. Batten
Annette Gaylene Batten, who was convicted of first-degree murder in 1996 and sentenced to life in prison, was released on parole in August 2017. In December 2023, she admitted to two parole violations: driving under the influence and failing to inform her parole agent of her arrest. Consequently, the trial court revoked her parole and remanded her to the custody of the California Department of Corrections and Rehabilitation (CDCR) and the jurisdiction of the Board of Parole Hearings for future parole consideration.The trial court's decision was based on Penal Code section 3000.08, subdivision (h), which mandates remand to the CDCR for parolees who violate conditions of lifetime parole. Batten argued that a statute enacted in 2020, which limits parole to three years for those released after July 2020, should apply to her, and that the disparity in treatment violates equal protection principles. The trial court, however, followed the existing law applicable to her case.The California Court of Appeal, First Appellate District, reviewed the case. The court held that rational basis review, rather than strict scrutiny, applies to Batten's equal protection challenge. The court found that there is a rational basis for treating inmates released before July 2020 differently from those released after that date. The Legislature could have reasonably decided that changing the terms of parole retroactively would undermine the Board's parole determinations. Therefore, the court affirmed the trial court's decision to remand Batten to the CDCR. View "People v. Batten" on Justia Law
Volcano Telephone Co. v. Public Utilities Commission
Volcano Telephone Company, a rural telephone service provider, receives subsidies from the California High-Cost Fund-A (A-Fund) administered by the Public Utilities Commission (PUC). Volcano Vision, Inc., an affiliate, uses Volcano Telephone’s broadband-capable facilities, subsidized by the A-Fund, to deliver broadband services without contributing to the underlying costs. The PUC considered Volcano Vision’s net revenues in setting Volcano Telephone’s A-Fund subsidy and future rates. The PUC also required Volcano Telephone to submit broadband service quality metrics related to Volcano Vision’s services.The PUC issued Decision No. 23-02-008, calculating Volcano Telephone’s A-Fund subsidy and approving rates for 2023. Volcano Telephone and Volcano Vision challenged this decision, arguing that the PUC’s implementation of broadband imputation constituted an unconstitutional taking and conflicted with federal law. They also contended that the order to submit broadband service quality metrics was outside the scope of the proceedings and the PUC’s jurisdiction. The PUC denied rehearing and modified the decision to clarify the reporting requirements.The California Court of Appeal, Third Appellate District, reviewed the case. The court rejected the petitioners’ claims, affirming Decision Nos. 23-02-008 and 23-08-051. The court held that the PUC’s implementation of broadband imputation did not constitute an unconstitutional taking, as the A-Fund program is voluntary, and the petitioners failed to demonstrate that the rate of return was confiscatory. The court also found that the order to submit broadband service quality metrics was within the scope of the proceedings and the PUC’s jurisdiction. The court concluded that the PUC’s decisions were supported by substantial evidence and did not violate any constitutional rights. View "Volcano Telephone Co. v. Public Utilities Commission" on Justia Law