Justia Constitutional Law Opinion Summaries

Articles Posted in California Courts of Appeal
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The defendant operated a dog breeding business from properties in Solano County, California. A nonprofit animal welfare organization brought suit against her, alleging violations of state and local animal welfare laws, including keeping more than the permitted number of dogs, failing to provide adequate care, and maintaining unsanitary conditions. The defendant was found to have violated several provisions of the Vallejo Municipal Code and the state’s Pet Breeder Warranty Act, including exceeding the four-dog limit, allowing dogs to run at large, and failing to provide proper nutrition, water, and veterinary care.The Superior Court of Solano County granted summary judgment for the plaintiff and issued a permanent injunction that, among other things, barred the defendant from owning any dogs and gave the plaintiff custody of all her dogs. On the defendant’s first appeal, the California Court of Appeal, First Appellate District, Division Five, upheld the findings of violations but found the injunction overbroad, particularly the provisions dispossessing the defendant of all dogs and granting the plaintiff full custody. The case was remanded for the trial court to modify the injunction.After remand, the trial court issued a modified permanent injunction, which limited the defendant to four dogs but also authorized the plaintiff to enter the defendant’s properties and seize any excess dogs without prior notice or hearing. The defendant appealed again, arguing that these provisions were overbroad and unconstitutional.The California Court of Appeal, First Appellate District, Division Five, held that the four-dog limit was appropriate and necessary given the defendant’s history and the circumstances. However, the court found that the provision allowing the plaintiff to seize excess dogs without notice or a hearing violated due process. The court reversed that part of the injunction and remanded for further proceedings, affirming the remainder. View "Caru Society for the Prevention of Cruelty to Animals v. Anthony" on Justia Law

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Greg Wright was recorded on video robbing a gas station convenience store at gunpoint. The cashier, who was present during the incident, testified that Wright showed no signs of intoxication—he did not smell of alcohol, slur his words, or appear confused. Surveillance footage showed Wright acting purposefully and competently throughout the robbery, from his entry and interaction with the cashier to his escape. Wright, representing himself at trial, argued that he was too intoxicated to form the intent to rob, but the evidence at trial did not support this claim.The Superior Court of Los Angeles County tried the case before a jury, which convicted Wright of robbery, possession of a firearm by a felon, and unlawful possession of ammunition. The jury also found true the firearm use allegation and 13 prior convictions. The trial court sentenced Wright to 36 years and four months to life, including an upper-term enhancement for firearm use based on the finding that his prior convictions were “numerous.” Wright appealed, arguing, among other things, that the jury was improperly instructed on the intoxication defense and that there were errors in sentencing.The California Court of Appeal, Second Appellate District, Division Eight, reviewed the case. The court held that the trial court erred by using the term “specific intent” in the jury instruction on voluntary intoxication, as this term is ambiguous and not the correct mental state for robbery. However, the court found this error harmless because the evidence overwhelmingly showed Wright was not impaired. The court also found harmless error in the prosecutor’s closing argument and rejected the claim of cumulative error. On sentencing, the court agreed that Wright was improperly punished for both firearm and ammunition possession based on the same act and that he was denied his right to a jury trial on the aggravating factor for the upper-term sentence. The convictions were affirmed, but the case was remanded for resentencing. View "P. v. Wright" on Justia Law

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A mobilehome park owner challenged the constitutionality of Civil Code section 798.30.5, which limits annual rent increases for certain mobilehome parks located within the jurisdictions of two or more incorporated cities in California. The statute, effective from January 1, 2022, to January 1, 2030, restricts rent increases to the lower of 3 percent plus the percentage change in the cost of living, or 5 percent, and limits the number of rent increases within a 12-month period. The owner alleged that the statute is facially unconstitutional because it lacks a procedural mechanism for property owners to seek rent adjustments to ensure a fair return, arguing this omission violates due process and results in an uncompensated taking.The Superior Court of Orange County granted the owner’s motion for judgment on the pleadings, finding that the absence of a process to seek exceptions to the rent ceiling violated due process and rendered the statute unconstitutional. The court rejected the owner’s takings argument but concluded that the statute’s plain language was undisputed and denied the State’s request for leave to amend its answer, determining that any amendment would be futile.The California Court of Appeal, Fourth Appellate District, Division Three, reviewed the case. The appellate court held that the owner failed to demonstrate that the statute is facially unconstitutional, clarifying that a fair return adjustment mechanism is not required for all rent control laws to be constitutional, but may be necessary only if the law is confiscatory in its application. The court also found that the State’s general denial in its answer placed the owner’s standing to sue at issue, precluding judgment on the pleadings. Accordingly, the appellate court reversed the judgment in favor of the owner. View "Anaheim Mobile Estates v. State" on Justia Law

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A mobilehome park owner challenged the constitutionality of a California statute that limits annual rent increases for certain mobilehome parks located within the jurisdictions of two or more incorporated cities. The owner argued that the statute is facially unconstitutional because it lacks a procedural mechanism allowing property owners to seek rent increases above the statutory cap to ensure a fair return, which the owner claimed is required by the California and U.S. Constitutions. The owner asserted that the absence of such a mechanism results in a violation of due process, equal protection, and the prohibition against uncompensated takings.The Superior Court of Orange County granted the owner’s motion for judgment on the pleadings, finding that the statute’s failure to provide a process for seeking exceptions to the rent cap violated due process and rendered the statute unconstitutional. The court rejected the owner’s takings argument but concluded that the legal issue was dispositive and denied the State’s request for leave to amend its answer. Judgment was entered in favor of the owner, and the State appealed.The California Court of Appeal, Fourth Appellate District, Division Three, reviewed the case. The appellate court held that the owner failed to establish that the statute is facially unconstitutional, as the relevant legal precedents do not require a fair return adjustment mechanism in every rent control law. The court also found that the State’s general denial in its answer placed the owner’s standing at issue, precluding judgment on the pleadings. The court reversed the judgment of the trial court, holding that the absence of a fair return adjustment mechanism does not, by itself, render the statute facially unconstitutional, and that the State’s answer raised material issues that should have prevented judgment on the pleadings. View "Anaheim Mobile Estates v. State" on Justia Law

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In 1996, California voters enacted Proposition 218, adding article XIII D to the California Constitution, which includes section 6(b)(3). This section mandates that governmental fees or charges imposed on property must not exceed the proportional cost of the service attributable to the parcel. Plaintiffs, representing a class of single-family residential (SFR) customers of the City of San Diego, challenged the City's tiered water rates, claiming they violated section 6(b)(3) by exceeding the proportional cost of delivering water.The Superior Court of San Diego County ruled in favor of the plaintiffs, finding that the City's tiered rates did not comply with section 6(b)(3). The court concluded that the City failed to show that its tiered rates were based on the actual cost of providing water at different usage levels. The court found that the City's tiered rates were designed to encourage conservation rather than reflect the cost of service, and that the City's use of peaking factors and other methodologies lacked supporting data.The Court of Appeal of the State of California, Fourth Appellate District, Division Two, reviewed the case. The court affirmed the lower court's decision, holding that the City did not meet its burden of proving that its tiered rates complied with section 6(b)(3). The appellate court found that substantial evidence supported the trial court's findings that the City's tiered rates were not cost-proportional and that the City's methodologies were not adequately supported by data. The court also addressed the issue of class certification, finding that the class was properly certified and that the plaintiffs had a common interest in challenging the City's rate structure.The appellate court directed the trial court to amend the judgment to allow the City to satisfy the refund award pursuant to newly enacted Government Code section 53758.5, which requires agencies to credit refund awards against future increases in or impositions of the property-related charge. The court denied the plaintiffs' request for attorney fees on appeal without prejudice, allowing the trial court to determine the entitlement to such fees. View "Patz v. City of S.D." on Justia Law

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An 18-year-old defendant assisted his employer, a drug dealer, in abducting a drug addict at gunpoint. The victim, who had previously sold drugs for the dealer under threat, was lured to a parking lot, forcibly taken to the dealer’s home, and subjected to prolonged violence and threats in an attempt to extort $100,000. The victim was beaten, tied up, threatened with death, forced to ingest or absorb drugs, and ultimately locked in a closet with the door screwed shut. After approximately 28 hours, a SWAT team rescued the victim. The defendant was present throughout the ordeal, actively participated in the violence, and threatened the victim and his family.A jury in the Superior Court of Orange County convicted the defendant of aggravated kidnapping with bodily harm and a firearm enhancement. The court imposed a mandatory sentence of life without the possibility of parole (LWOP) plus a 10-year firearm enhancement, and also imposed a $300 parole revocation fine. The defendant appealed, arguing that the LWOP sentence was unconstitutional as applied to 18-year-olds under both the Eighth Amendment of the United States Constitution and the California Constitution, and that the parole revocation fine was improper because he was ineligible for parole.The California Court of Appeal, Fourth Appellate District, Division Three, held that binding precedent from the United States Supreme Court and the California Supreme Court does not extend the constitutional protections against LWOP sentences for juveniles to offenders who were 18 at the time of the crime. The court also found that the sentence was not grossly disproportionate under the California Constitution, given the defendant’s conduct and criminal history. However, the court agreed that the parole revocation fine was improper and ordered it stricken. The judgment was affirmed as modified. View "P. v. Christensen" on Justia Law

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In 2016, California voters approved Proposition 57, which amended the California Constitution to allow the Department of Corrections and Rehabilitation (the department) to award credits for good behavior and rehabilitative or educational achievements. The department adopted regulations to award credits beyond statutory limits and to use credits to advance indeterminately-sentenced inmates’ minimum eligible parole dates. The Criminal Justice Legal Foundation and several family members of crime victims challenged these regulations through a petition for writ of mandate.The Superior Court of Sacramento County denied the writ in part and granted it in part, invalidating the department’s regulations to the extent they allowed the use of credits to advance an indeterminately-sentenced inmate’s minimum eligible parole date. Both the department and the petitioners appealed the decision.The California Court of Appeal, Third Appellate District, reviewed the case. The court held that Proposition 57 properly removed statutory restraints on the department’s authority to award credits, allowing the regulations to supersede contrary statutes. However, the court also held that the department may use credits to advance indeterminately-sentenced inmates’ minimum eligible parole dates only if permitted by existing law, as Proposition 57 is silent on this issue. The court remanded the matter to the trial court with directions to modify the writ of mandate and enter a modified judgment. View "Criminal Justice Legal Foundation v. Department of Corrections and Rehabilitation" on Justia Law

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An attorney, Morris S. Getzels, challenged the constitutional validity of State Bar Rule 2.30, which prevents inactive licensees from acting as private arbitrators and mediators. Getzels argued that this rule violates the Equal Protection Clauses of the federal and California Constitutions by treating inactive licensees differently from others. He claimed that the rule impinges on the fundamental liberty of "freedom of contract" and that there is no rational basis for the rule.The Superior Court of Los Angeles County sustained the State Bar's demurrer without leave to amend, leading to a judgment of dismissal. The court found that rational basis review was the appropriate standard for evaluating Getzels's equal protection claim. It concluded that funding the State Bar’s regulatory functions was a legitimate government purpose and that requiring licensees to pay the active membership fee was related to this purpose. The court determined that the State Bar had sufficiently articulated a rational basis for the disparate treatment of inactive licensees.The California Court of Appeal, Second Appellate District, Division Four, reviewed the case. The court held that rational basis review was the correct standard, as the rule did not involve a suspect class or a fundamental right. The court found that the State Bar had a legitimate interest in maintaining a competent bar and ensuring the professional conduct of its licensees. It concluded that Rule 2.30’s distinction between active and inactive licensees was rationally related to this goal, as inactive licensees acting as private arbitrators and mediators could burden the State Bar’s regulatory system. The court affirmed the judgment of dismissal, upholding the constitutionality of Rule 2.30. View "Getzels v. The State Bar of California" on Justia Law

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David Valle, an inmate at the California Men’s Colony, was found in possession of a 14-inch by 1-inch sharpened plastic fragment, metal fragments from a shower valve cover, and a folded metal sheet during a cell search. The plastic fragment was described as a weapon resembling a spear or knife. Valle admitted to having the items but claimed he could not remember why.Valle was convicted by a jury of possessing a sharp instrument in prison under Penal Code section 4502. The trial court sentenced him as a third-strike offender to 25 years to life in prison. Valle appealed, arguing that section 4502 is unconstitutionally vague because it does not define "sharp instrument."The California Court of Appeal, Second Appellate District, reviewed Valle's constitutional challenge de novo and rejected it. The court held that section 4502 is not unconstitutionally vague, either facially or as applied to Valle. The court reasoned that the statute's purpose is to protect inmates and prison officials from assaults by armed prisoners and that it provides a clear standard of conduct. The court cited previous California decisions that consistently upheld the statute's constitutionality.The court concluded that a 14-inch by 1-inch sharpened piece of hard, non-flexible plastic is a sharp instrument prohibited by section 4502. Valle's possession of such items, concealed in his cell, demonstrated his understanding that they were prohibited. The judgment was affirmed. View "People v. Valle" on Justia Law

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In 2022, the City of Sacramento proposed a new storm drainage fee to fund repairs, maintenance, and improvements to its storm drainage system. The fee was calculated based on parcel size and land use, expected to generate approximately $20 million annually, with City-owned properties contributing about $496,000. The City conducted an election, mailing ballots to property owners, including itself, as it owned one percent of the properties. The fee was approved with 22,178 votes in favor and 20,229 against. Without the City's votes, the fee would not have passed.Dessins LLC, a property owner who voted against the fee, filed a petition for writ of mandate and complaint against the City and the City Council, arguing that the City's votes should not have counted. The Superior Court of Sacramento County ruled in favor of the City, concluding that the City was entitled to vote in the election. Dessins then appealed the decision.The California Court of Appeal, Third Appellate District, reviewed the case. The court held that the City, as a property owner of properties subject to the fee, was entitled to vote under article XIII D, section 6, subdivision (c) of the California Constitution. The court found that the plain language of the provision allowed the City to vote and that the City's vote did not subvert the purposes of Proposition 218. The court affirmed the judgment of the lower court, allowing the storm drainage fee to stand. View "Dessins v. City of Sacramento" on Justia Law