Justia Constitutional Law Opinion Summaries
Articles Posted in California Courts of Appeal
Howard Jarvis Taxpayers Assn. v. Coachella Valley Water Dist.
The case concerns challenges to groundwater replenishment charges imposed by a water district in a desert region where groundwater is the main source of potable water. The water district operates three areas of benefit (AOBs) and levies replenishment charges on customers who pump significant groundwater. Domestic customers do not pay these charges directly, but their payments for drinking water are allocated to the replenishment funds through the district’s enterprise fund system. Plaintiffs, including a taxpayer association, alleged that the replenishment charges were unconstitutionally structured, resulting in higher rates for certain AOBs and unfair subsidies for others, benefitting large agricultural businesses.The litigation began with a combined petition and class action in the Superior Court of Riverside County, which was dismissed because the court found the validation statutes applied and the statute of limitations had expired. Subsequent reverse validation actions for later fiscal years were timely filed and consolidated. The Superior Court, in rulings by two judges, found the replenishment charges to be unconstitutional taxes because they did not satisfy the requirements of California Constitution Article XIII C, Section 1, subdivision (e)(2). Specifically, the court found that the district failed to show the allocation of replenishment costs bore a fair or reasonable relationship to the burdens or benefits received by each AOB, and thus the charges were not exempt from being classified as taxes. The court awarded substantial refunds to affected ratepayers and enjoined the district from imposing similar unconstitutional charges in the future.The California Court of Appeal, Fourth Appellate District, Division Two, reviewed both the district’s appeal of the remedies and liability findings and the taxpayer association’s cross-appeal on procedural grounds. The appellate court affirmed in full, holding that the replenishment charges were unconstitutional, the remedies were proper, and that the validation statutes applied to these charges, thus barring untimely claims for earlier years. The appellate court also found no error in the trial court’s grant of refund and injunctive relief. View "Howard Jarvis Taxpayers Assn. v. Coachella Valley Water Dist." on Justia Law
Wonderful Nurseries v. Agricultural Labor Relations Board
An agricultural company opposed a unionization effort initiated by the United Farm Workers of America, who sought certification as the exclusive bargaining representative for the company's employees under a new statutory procedure. The union filed a Majority Support Petition with the Agricultural Labor Relations Board, presenting evidence that a majority of employees supported union representation. The company responded by submitting objections and employee declarations alleging misconduct by the union during the signature collection process. The Board's regional director investigated and determined that the union had met the statutory criteria for certification, leading the Board to certify the union as the employees' representative.Following the certification, the company filed additional objections with the Agricultural Labor Relations Board, including constitutional challenges to the underlying statute. The Board dismissed most objections and set others for a hearing, but stated it could not rule on constitutional questions. While administrative proceedings were ongoing, the company filed a petition in the Superior Court of Kern County seeking to enjoin the Board from proceeding and to declare the statute unconstitutional. The Board and the union argued that the court lacked jurisdiction due to statutory limits on judicial review, but the superior court nonetheless issued a preliminary injunction halting the Board's proceedings. Appeals and writ petitions followed, consolidating the matter before the reviewing court.The Court of Appeal of the State of California, Fifth Appellate District, held that the superior court lacked jurisdiction to consider the challenge at this stage. The court reaffirmed that under California law, employers may not directly challenge union certification decisions in court except in extraordinary circumstances, which were not present here. The proper procedure is for employers to wait until an unfair labor practice proceeding or mandatory mediation is completed and a final order is issued before seeking judicial review. The court reversed the preliminary injunction and ordered dismissal of the company’s petition for lack of jurisdiction. View "Wonderful Nurseries v. Agricultural Labor Relations Board" on Justia Law
Dennis v. Monsanto Co.
Mike Dennis developed mycosis fungoides, a subtype of non-Hodgkin’s lymphoma, after regularly applying Roundup, a glyphosate-based herbicide manufactured by Monsanto, for approximately 20 years. Dennis claimed his cancer resulted from exposure to Roundup, which he alleged was sold and marketed without adequate warnings about its carcinogenic risks, despite Monsanto’s knowledge of the potential danger. He brought claims for design defect, failure to warn (under both negligence and strict liability), and negligence. At trial, the jury found that Monsanto was liable for failing to warn about the cancer risk, determining Monsanto knew or should have known of the risk, failed to provide adequate warnings, and acted with malice or oppression. The jury awarded Dennis $7 million in economic damages and $325 million in punitive damages.Following the verdict, Monsanto moved for a new trial and for judgment notwithstanding the verdict (JNOV). The Superior Court of San Diego County denied Monsanto’s requests to overturn the liability findings but reduced the punitive damages award from $325 million to $21 million, finding the original award disproportionate to the compensatory damages. Monsanto timely appealed, arguing that Dennis’s failure to warn claims were preempted by the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA) and that the punitive damages were excessive and unconstitutional.The California Court of Appeal, Fourth Appellate District, Division One, reviewed the case. It held that FIFRA does not preempt state law failure to warn claims that parallel federal misbranding requirements, in line with United States Supreme Court precedent and California decisions. The court also found that the punitive damages award, as reduced by the trial court, did not violate due process, as it was based on highly reprehensible conduct directly related to Dennis’s harm. The Court of Appeal affirmed the judgment in full. View "Dennis v. Monsanto Co." on Justia Law
Lorenzo v. San Francisco Zen Center
A nonprofit religious organization operates several Zen Buddhist temples in California, providing residential training programs where participants, known as Work Practice Apprentices (WPAs), live and work at the temples. Participants perform various tasks, including cleaning, cooking, and guest services, as part of their Zen training. Upon completing the WPA program, individuals may become staff members, continuing similar duties while residing at the temple. The plaintiff participated as a WPA and later as a staff member, performing duties such as guest services, food preparation, and facility maintenance. She received modest monthly stipends and room and board, but ultimately challenged the compensation as inadequate under California wage-and-hour laws.After her affiliation with the organization ended, the plaintiff filed a wage claim with the Labor Commissioner, seeking unpaid regular and overtime wages, meal period premium wages, and liquidated damages. The Labor Commissioner ruled in her favor against the organization and two individual leaders, holding the individuals personally liable as employers under Labor Code section 558.1, and awarded her $149,177.15. The defendants appealed to the Superior Court of San Francisco, posting an undertaking only on behalf of the organization, not the individual defendants. The trial court denied the plaintiff’s motion to dismiss the appeals by the individuals for lack of undertakings and granted summary judgment for all defendants, finding the ministerial exception under the First Amendment barred the wage-and-hour claims.The California Court of Appeal, First Appellate District, Division Five, reversed. It held that the ministerial exception does not bar wage-and-hour claims by ministers unless such claims would require judicial inquiry into ecclesiastical matters or religious doctrine. Because there was no evidence that adjudicating the plaintiff’s wage claims would entangle the court in religious concerns, the exception did not apply. The court also held that the trial court lacked jurisdiction over the individual defendants’ appeals due to their failure to post the required undertakings. View "Lorenzo v. San Francisco Zen Center" on Justia Law
Roe v. Smith
Two plaintiffs, identified as Jane Roe and John Doe, brought a defamation lawsuit against Jenna Smith and her mother, alleging that Jenna had falsely accused John of sexual assault and Jane of being a non-consensual partner while all were students at a Los Angeles County high school. These accusations, made both to other students and school officials, led to an investigation by the school, which ultimately found John not responsible for the alleged misconduct. The plaintiffs claimed significant reputational and emotional harm from the spread of these accusations and sought damages, injunctive relief, and an order preventing future defamatory statements.After the complaint was filed under pseudonyms, the First Amendment Coalition moved to unseal the plaintiffs’ names. The Superior Court of Los Angeles County, however, deemed the motion premature and directed the plaintiffs to file a formal motion to maintain anonymity. Both plaintiffs and defendants filed such motions without supporting evidence. The court granted both motions, allowing all parties to proceed pseudonymously. The Coalition then appealed the order granting anonymity to the plaintiffs, while no party appealed the order regarding defendants.The California Court of Appeal, Second Appellate District, reviewed the matter and applied independent judgment on the constitutional issue. It held that, absent statutory authorization, litigating under pseudonyms should only occur in rare circumstances and requires an evidentiary showing of an overriding interest that outweighs the public’s right of access to court records. The court found that the plaintiffs’ generalized fears of reputational harm and potential future impact on employment were insufficient and unsupported by evidence. It reversed the Superior Court’s order granting plaintiffs anonymity, emphasizing that defamation plaintiffs are generally not entitled to proceed pseudonymously without robust factual support. View "Roe v. Smith" on Justia Law
Onetaste Incorporated v. Netflix, Inc.
OneTaste, Inc., a company founded in 2004 that promoted “orgasmic meditation,” sued Netflix for defamation in 2023. The lawsuit was based on a Netflix documentary that featured allegations from former employee Ayries Blanck, who claimed she was sexually assaulted and abused in connection with her employment and participation in OneTaste’s activities. The documentary included statements from Blanck’s sister and other former associates, as well as references to earlier media investigations and reports about alleged exploitative and abusive practices at OneTaste. OneTaste asserted that Netflix published false statements with actual malice, despite being provided with information it claimed disproved the allegations.The Superior Court of Los Angeles County reviewed Netflix’s special motion to strike under California’s anti-SLAPP statute (Code of Civil Procedure section 425.16). Netflix argued its conduct was protected activity and that OneTaste could not demonstrate a probability of prevailing, especially on the element of actual malice. After considering the pleadings and both parties’ evidence, the trial court concluded that OneTaste failed to present sufficient evidence that Netflix published the challenged statements with actual malice. The court also found OneTaste’s additional evidence did not establish that Netflix was aware of probable falsity or recklessly disregarded the truth. As a result, the court granted Netflix’s motion to strike the complaint.On appeal, the California Court of Appeal, Second Appellate District, Division Three, affirmed the trial court’s order. The appellate court held that OneTaste did not meet its burden to show a probability of prevailing on the defamation claim because it failed to produce evidence of actual malice by Netflix. The court also rejected OneTaste’s constitutional and public policy challenges to the anti-SLAPP statute and denied its requests for judicial notice of materials not considered by the trial court. View "Onetaste Incorporated v. Netflix, Inc." on Justia Law
People v. NavaAdame
The case concerns a man who, along with his wife, adopted two young girls through the foster care system. Years later, when one of the girls was nearly 17, she disclosed to a friend’s mother that she had been sexually abused by her adoptive father over several years. This disclosure led to a law enforcement investigation, during which the defendant voluntarily went to the sheriff’s department to “turn himself in.” He was subsequently interrogated by two officers in a closed interview room at the station. During the third segment of questioning, after persistent and increasingly accusatory interrogation techniques, the defendant confessed to engaging in sexual acts with one of the victims.The Superior Court of San Bernardino County heard pretrial motions regarding the admissibility of the defendant’s statements to law enforcement. The prosecution sought to admit the statements, while the defense moved to suppress them, arguing they were obtained in violation of the defendant’s constitutional rights. The trial court ruled the interrogation was not custodial and admitted the statements. At trial, the prosecution presented testimony from the victims and law enforcement, while the defense highlighted inconsistencies and lack of physical evidence. The jury found the defendant guilty on all counts, and he was sentenced to over 120 years to life in prison.On appeal, the California Court of Appeal, Fourth Appellate District, Division Three, reviewed whether the defendant’s confession should have been suppressed under Miranda v. Arizona. The appellate court held that while the initial questioning was noncustodial, the interrogation became custodial during the third segment, at which point Miranda warnings were required but not given. The court found the admission of the confession was prejudicial and not harmless beyond a reasonable doubt. Accordingly, the judgment was reversed and the case remanded for further proceedings. View "People v. NavaAdame" on Justia Law
P. v. Rockhill
Travis Rockhill was charged with the murder of Gary Matthews, who was shot outside a friend’s home and later died from his injuries. The prosecution presented evidence that Rockhill had a dispute with Matthews over a scooter sale and was angry with him prior to the shooting. The defense argued that another individual, Louie (“Primo”), was involved and that Rockhill was not the shooter. During Rockhill’s first trial, he made incriminating statements to the courtroom bailiff, but the prosecution did not introduce this evidence. The jury deadlocked, resulting in a mistrial.In the second trial, presided over by Judge Emily Cole, Rockhill testified in his own defense. After both sides rested, Judge Cole sent ex parte text messages to a former colleague at the District Attorney’s office, questioning why the prosecutor was not calling the bailiff as a rebuttal witness and suggesting someone should speak to the prosecutor about it. The prosecution did not act on this suggestion, and Rockhill was convicted of first-degree murder with a firearm enhancement. After the verdict, the prosecution disclosed Judge Cole’s ex parte communications to the defense. Judge Cole recused herself, acknowledging the impropriety but maintaining she had been impartial. Rockhill moved for a new trial based on judicial bias, but Judge Denise McLaughlin-Bennett of the Superior Court of Los Angeles County denied the motion, finding no intent to intervene in the proceedings and no impact on the verdict.The California Court of Appeal, Second Appellate District, Division Seven, reviewed the case. The court held that Judge Cole’s ex parte communications constituted a due process violation and structural error, as they demonstrated an unconstitutional probability of actual judicial bias. The court reversed the judgment and remanded the case for a new trial, directing the lower court to grant Rockhill’s motion for a new trial. View "P. v. Rockhill" on Justia Law
P. v. Gomez
Raymundo Gomez was accused of committing lewd acts against three children at a public swimming pool. The key incidents involved Gomez allegedly bringing a 14-year-old boy’s hand into contact with his genitals and, separately, touching an eight-year-old girl, Katrina, on her buttocks and hip. The prosecution’s case against Gomez relied heavily on Katrina’s prior statements, including her preliminary hearing testimony and a forensic interview, as she did not testify at trial. Katrina’s mother objected to bringing her to court, citing concerns about the emotional impact on her daughter and her reluctance to have Katrina relive the experience in a courtroom setting.The Superior Court of San Diego County found Katrina unavailable to testify after hearing from her mother, who expressed that she did not want Katrina to participate further in the proceedings. The court allowed Katrina’s prior statements to be admitted at trial. The jury convicted Gomez of the offenses against Kane and Katrina but acquitted him of the offense against a third child. Gomez appealed, arguing that the trial court erred in finding Katrina unavailable and admitting her prior statements, thus violating his constitutional rights.The California Court of Appeal, Fourth Appellate District, Division One, reviewed the case. The court held that the prosecution failed to establish Katrina’s unavailability as a witness because the record did not show that her mother’s refusal to bring her to court was unequivocal or that all reasonable efforts to secure her testimony had been exhausted. The court found this error prejudicial and concluded that the admission of Katrina’s prior statements violated Gomez’s confrontation rights. As a result, the court reversed the convictions on all three lewd act counts and remanded the case for further proceedings. View "P. v. Gomez" on Justia Law
P. ex rel. Bonta v. City of Huntington Beach
Huntington Beach, a charter city in Orange County, amended its city charter through Measure A, which authorized the city to require voter identification for municipal elections beginning in 2026. This measure was passed by local voters. In response, the California Legislature enacted Elections Code section 10005, effective January 1, 2025, which prohibits any local government from requiring voter identification for voting unless mandated by state or federal law. The statute was specifically intended to address Huntington Beach’s Measure A.Following the passage of Measure A, the State of California, through the Attorney General and Secretary of State, filed a petition for a writ of mandate in the Superior Court of Orange County, seeking to invalidate the voter identification provision in the city charter. The City of Huntington Beach demurred, arguing the issue was not ripe since the provision had not yet been implemented. The trial court sustained the demurrer, but after procedural developments and further hearings, ultimately denied the state’s petition, finding that the charter provision did not violate the right to vote or implicate the integrity of the electoral process. The state timely appealed.The California Court of Appeal, Fourth Appellate District, Division Three, reviewed the case. Applying the four-part “home rule” test, the court held that Elections Code section 10005 addresses a matter of statewide concern—integrity of the electoral process—and is narrowly tailored to prevent discriminatory barriers to voting. The court concluded that section 10005 preempts the Huntington Beach charter provision. The judgment of the trial court was reversed and remanded with directions to issue a writ of mandate invalidating the charter provision, enter a permanent injunction against its enforcement, and declare it preempted by state law. View "P. ex rel. Bonta v. City of Huntington Beach" on Justia Law