Justia Constitutional Law Opinion Summaries

Articles Posted in California Courts of Appeal
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The Court of Appeal affirmed the district court's grant of summary judgment for the City in an action alleging that the City engaged in a pattern and practice of illegally exempting certain development projects in Venice from permitting requirements in the Venice Land Use Plan (LUP) and in the California Coastal Act.The court held that the Venice Sign-Off (VSO) process was ministerial and did not trigger due process protections; the director of planning was not required to review VSO projects for compliance with the LUP; additions to existing structures were eligible for exemptions under the Coastal Act; and Venice Coalition was not entitled to injunctive relief. View "Venice Coalition to Preserve Unique Community Character v. City of Los Angeles" on Justia Law

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When a student accused of sexual misconduct faces severe disciplinary sanctions, and the credibility of witnesses (whether the accusing student, other witnesses, or both) is central to the adjudication of the allegation, fundamental fairness requires, at a minimum, that the university provide a mechanism by which the accused may cross–examine those witnesses, directly or indirectly, at a hearing in which the witnesses appear in person or by other means (such as means provided by technology like videoconferencing) before a neutral adjudicator with the power independently to find facts and make credibility assessments.A former USC undergraduate student appealed the trial court's denial of his petition for writ of administrative mandate seeking to set aside his expulsion. The Court of Appeal reversed and held that, although the student failed to meet his burden of proving that defendants were actually biased against him, USC's disciplinary procedure failed to provide the student with a fair hearing. In this case, USC's disciplinary review process failed to provide fundamental fairness protections after it expelled the student based on allegations of nonconsensual sexual misconduct. View "Doe v. Allee" on Justia Law

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Defendant Markece Chatman was convicted of pandering, Penal Code section 266i (a)(1). The jury’s verdict finding defendant guilty of pimping and pandering was based on the testimony of a prostitute, who admitted lying and told vastly different stories each time she gave a statement or testified, the text messages she exchanged with defendant, and a letter defendant wrote to a woman in Texas pleading with her to claim in an affidavit that she sent the text messages to the prostitute. On appeal, defendant contended the trial court erred by refusing his proposed modification to CALCRIM No. 1151 and his lawyer provided constitutionally deficient representation by failing to request additional modifications. Having conducted a de novo review of the alleged instructional error, the Court of Appeal concluded his arguments were without merit. View "California v. Chatman" on Justia Law

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Labor Code section 226.2, a recently enacted law articulating wage requirements applicable where an employer uses a piece-rate method of compensating its employees, is not unconstitutionally vague. The Court of Appeal held that the demurrer was properly sustained as to constitutional challenges to the statute, and the statutory phrase "other nonproductive time" as "time under the employer's control, exclusive of rest and recovery periods, that is not directly related to the activity being compensated on a piece-rate basis" provides an adequately discernable standard that possesses a reasonable degree of specificity. Furthermore, because the substance of the declaratory relief cause of action, to the extent that it went beyond the basic issues the court has clarified, constituted a nonjusticiable request for an advisory opinion, the court concluded that it was properly dismissed. View "Nisei Farmers League v. California Labor & Workforce Development Agency" on Justia Law

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Plaintiffs-appellants San Diego Unified School District, Clovis Unified School District, Poway Unified School District, San Jose Unified School District, Newport-Mesa Unified School District, and Grossmont Union High School District (the Districts) appealed an order sustaining without leave to amend the demurrer of defendant-respondent State Controller Betty Yee (the Controller) to the Districts' first amended petition for writ of mandate and complaint. The Districts had challenged the Controller's reduction the reimbursement of monies from state funds to the Districts, but the trial court ruled the action was barred by the 90-day statute of limitations set forth in Code of Civil Procedure section 341.5. The trial court implicitly found the action was one "challenging the constitutionality of any statute relating to state funding for . . . school districts" within the meaning of section 341.5. The Districts argued on appeal that under its plain language, section 341.5 did not apply because, among other reasons, their challenge involved subvention, not state funding; the dispute was focused on the Controller's actions, not the constitutionality of the statutes under which the Controller acted; and their challenge was not a facial challenge subject to section 341.5. The Court of Appeal rejected these contentions, and concluded section 341.5 applied to the Districts' action, the gravamen of which was a challenge to the constitutional validity of the statued providing one-time general state funding for school districts. View "San Diego Unified School Dist. v. Yee" on Justia Law

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A jury convicted Melvin Hiram Thomas II in 2003 for receiving a stolen vehicle and active participation in a criminal street gang. To support the gang conviction, the State offered a gang expert whose testimony included testimonial, out-of-court statements about the specific facts of Thomas’s case. On direct appeal, Thomas challenged the admissibility of the gang expert’s testimony as testimonial hearsay which violated his Sixth Amendment confrontation rights under Crawford v. Washington, 541 U.S. 36 (2004). Another panel of the Court of Appeal court concluded Crawford did not undermine the established rule that experts may testify about the bases of their opinions without running afoul of hearsay and confrontation clause problems because such evidence was not submitted for the truth of the matter, as the California Supreme Court held in California v. Gardeley, 14 Cal.4th 605 (1996). Subsequently, in California v. Sanchez, 63 Cal.4th 665 (2016), the California Supreme Court rejected the Gardeley rule and held introducing out-of-court testimonial statements about case-specific facts through an expert witness violated the confrontation clause (as interpreted in Crawford) unless the person who made the statement is unavailable and the defendant had a prior opportunity for cross-examination. Thomas sought habeas relief from the Court of Appeal, claiming his conviction for active participation in a criminal street gang was invalid after Sanchez, which established a new rule the Court should apply retrospectively to his case. The Court of Appeal concluded the Teague v. Lane, 489 U.S. 288 (1989) retroactivity standard governing federal habeas petitions didn't govern California habeas petitions, but concluded Sanchez wasn't retroactive under the three-factor analysis set out by the California Supreme Court in In re Johnson, 3 Cal.3d 404 (1970) and other decisions. The Court therefore denied relief. View "In re Thomas" on Justia Law

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In 2010, plaintiff’s “chev” was towed and sold due to $841 in parking tickets and “boot fees.” Plaintiff was not notified that sales proceeds were used only to pay for towing and storage, not for the unpaid tickets. In 2015, plaintiff's 2002 Mercedes was towed due to $1244 in unpaid tickets and fees. Plaintiff was unable to recover the Mercedes and discovered the parking tickets associated with the “chev” remained unpaid. She sued, alleging conspiracy (42 U.S.C. 1985(3)), based on “hidden agreements to allow some defendants to keep proceeds from lien sales” in violation of Vehicle Code 22851.1; denial of due process and equal protection; and that defendants prevented her from recovering her Mercedes by failing to pay off the unpaid parking tickets in 2010. The court of appeal partially reversed the dismissal of the case. The conspiracy claim was properly dismissed; the “chev” was allegedly sold before the alleged formation of the conspiracy, so failure to pay the tickets in 2010 was not “an act in furtherance of the conspiracy.” However, section 22851.1(b), requires that proceeds from a sale of an impounded vehicle be used to pay unpaid parking tickets if funds remain after paying for towing and storage; the trial court wrongly concluded that a claim under 42 U.S.C. 1983 cannot be based on a violation of section 22851.1(b). Plaintiff had a property interest in the disposition of the proceeds, protected by the due process clause. View "Modacure v. B&B Vehicle Processing, Inc." on Justia Law

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Defendant Pedro Gomez was convicted of crimes involving the sexual molestation of the victim, who was the daughter of defendant’s live-in girlfriend. The molestation occurred over several years during which time the victim was between three and eight years of age. Defendant was sentenced to 35 years to life. He raised several arguments on appeal to challenge his convictions and his sentence. The Court of Appeal remanded for resentencing on two counts, but affirmed in all other respects. View "California v. Gomez" on Justia Law

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K.P. was found not guilty by reason of insanity by a jury; he shot and killed his father. In this appeal, the issue presented for the Court of Appeal's review centered on whether the recent amendment to subdivision (h) of Penal Code section 12022.53, giving a trial court discretion to strike or dismiss a firearm enhancement, applied retroactively to a person - whose case is not yet final - committed to a state hospital after being found not guilty by reason of insanity. K.P. contended that denying an insanity acquittee the ability to have a firearm enhancement under section 12022.53 (d) dismissed based on a trial court's exercise of discretion under section 12022.53 (h) violated the equal protection clause of the state and federal constitutions. The Court concluded that amended section 12022.53 did not apply to an insanity acquittee, and there was no equal protection violation. View "California v. K.P." on Justia Law

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California law provides that the death penalty shall be inflicted by either lethal gas or by “an intravenous injection of a substance or substances in a lethal quantity sufficient to cause death, by standards established under the direction of the Department of Corrections and Rehabilitation.” (Pen. Code 3604 (a)). Death-row inmates and the ACLU challenged the law as impermissibly delegating the Legislature’s authority to nonelected agency officials. The court of appeal affirmed that section 3604 does not violate the doctrine of separation of powers. The statute’s purpose gives the Department adequate guidance. The Eighth Amendment prohibits governmental imposition of cruel and unusual punishments, and bars infliction of unnecessary pain in the execution of the death sentence. In developing a protocol for lethal injections, the Department must meet these standards: it may not inflict unnecessary pain and it must seek to avoid a lingering death. The Legislature did not need to provide more explicit standards and safeguards. View "Sims v. Kernan" on Justia Law