Justia Constitutional Law Opinion Summaries

Several general law cities in California challenged the constitutionality of a state law, Senate Bill No. 9 (SB 9), which requires local agencies to ministerially approve two-unit housing projects and urban lot splits in single-family residential zones. The cities argued that SB 9 usurps their authority over local land use and zoning, imposes a uniform approach that disregards local needs and conditions, and is not reasonably related to its stated goal of ensuring access to affordable housing, as it does not mandate affordability for new units.The Superior Court of Los Angeles County reviewed the cities’ complaint and the state’s motion for judgment on the pleadings and demurrer. The trial court concluded that, as general law cities, the plaintiffs could not invoke the municipal affairs doctrine under article XI, section 5 of the California Constitution, which provides certain protections only to charter cities. The court also found that the cities failed to identify any constitutional provision that SB 9 violated and determined there was no reasonable likelihood that the complaint could be amended to state a viable cause of action. Judgment was entered in favor of the state, and the cities appealed.The California Court of Appeal, Second Appellate District, Division Four, affirmed the trial court’s judgment. The appellate court held that general law cities are not protected by the municipal affairs doctrine and must yield to conflicting state law. The court further found that the cities did not identify a constitutional right that SB 9 violated and failed to show that the statute was unconstitutional on its face or as applied. The court also concluded that the trial court did not abuse its discretion in denying leave to amend the complaint, as no viable claim could be stated. View "City of Rancho Palos Verdes v. State" on Justia Law

In 2006, Victor Arriaga entered into an oral agreement with Gilbert Torres to repair water-damaged drywall in Torres’s home. The project expanded to include additional repairs and a room addition, with Torres paying Arriaga substantial sums by check and cash. After several weeks, Arriaga and his father, who worked with him, left the job unfinished and removed their tools and materials from the property. Torres was unable to contact Arriaga afterward. The Los Angeles Building and Safety Department later issued a stop-work notice due to unpermitted and non-code-compliant work, and the Contractors State License Board (CSLB) discovered Arriaga was unlicensed. The CSLB referred the matter to the district attorney, who filed a felony complaint in 2007 for wrongful diversion of construction funds. However, there was no evidence that law enforcement attempted to contact Arriaga or inform him of the warrant. Arriaga moved to Nevada, and only learned of the warrant in 2022 after a misdemeanor arrest there. He returned to Los Angeles in 2023 to address the warrant and was arraigned.The Los Angeles County Superior Court held a preliminary hearing in 2023, after which Arriaga was held to answer. In 2024, Arriaga moved to dismiss the information, arguing that the 16-year delay between the complaint and his arraignment violated his state and federal speedy trial rights, causing him prejudice due to lost evidence and the death of his father, a key witness. The trial court denied the motion, finding no actual prejudice and concluding that the People had a legitimate justification for the delay.The California Court of Appeal, Second Appellate District, Division Three, reviewed the case. It held that Arriaga’s state speedy trial right was violated by the 16-year post-complaint delay, finding that he made a prima facie showing of prejudice due to the loss of his father’s testimony, and that the prosecution failed to provide a legitimate justification for the delay. The court granted Arriaga’s petition for a writ of prohibition and directed the trial court to dismiss the felony count. View "Arriaga v. Superior Court" on Justia Law

Arron and Arthur Benedetti, along with the Estate of Willie Benedetti, challenged a provision in Marin County’s amended local coastal program (LCP) that allows owners of certain farmland to build additional residential units only if they record a restrictive covenant. This covenant requires the owner of the new units to be actively and directly engaged in agriculture, either through direct involvement in commercial agriculture or by leasing the property to a commercial agricultural producer. The Benedettis, who inherited farmland and sought to build a second residence, argued that this provision was facially unconstitutional, claiming it violated the nexus and proportionality requirements established in Nollan v. California Coastal Commission and Dolan v. City of Tigard, and infringed upon their substantive due process rights by compelling them to work in a specific occupation.The Marin County Superior Court initially ruled that the Benedettis could not bring a facial takings challenge under Nollan/Dolan and, applying rational basis review, denied their petition and complaint based on their due process theory. The trial court sustained a demurrer to one cause of action and denied relief on the others, leading to the Benedettis’ appeal.The California Court of Appeal, First Appellate District, Division Four, reviewed the case. The appellate court held that, contrary to the trial court’s conclusion, the Benedettis could raise a facial Nollan/Dolan claim. However, the court found that the restrictive covenant requirement had a sufficient nexus and rough proportionality to the county’s interest in preserving agricultural land and did not violate substantive due process. The court applied rational basis review and determined the provision was reasonably related to a legitimate legislative goal. The judgment of the Marin County Superior Court was affirmed. View "Benedetti v. County of Marin" on Justia Law

In 2021, a plaintiff filed a complaint against a public school district, alleging that she was repeatedly sexually assaulted by a teacher while attending middle and high school. The complaint asserted that the teacher’s abusive conduct was widely known within the school and that the district either knew or should have known about the abuse but failed to act, allowing the teacher to remain employed. The plaintiff brought claims for negligence and negligent hiring, retention, and supervision, relying on statutory provisions that exempt certain childhood sexual assault claims from the usual requirement to present a claim to the public entity before filing suit.The Superior Court of Los Angeles County reviewed the case after the school district moved for judgment on the pleadings. The district argued that the plaintiff’s claims were only possible due to Assembly Bill 218 (AB 218), which retroactively eliminated the claims presentation requirement for childhood sexual assault claims against public entities. The district contended that AB 218 violated the gift clause of the California Constitution by imposing liability for past acts where no enforceable claim previously existed. The trial court agreed, finding that AB 218 retroactively created liability and constituted an unconstitutional gift of public funds, and dismissed the complaint with prejudice.The California Court of Appeal, Second Appellate District, Division One, reviewed the trial court’s decision de novo. The appellate court held that AB 218 does not violate the gift clause because it did not create new substantive liability; rather, it removed a procedural barrier to enforcing pre-existing liability for negligence and negligent hiring, retention, and supervision. The court reversed the trial court’s order and remanded with directions to deny the school district’s motion for judgment on the pleadings. View "O.B. v. L.A. Unified School Dist." on Justia Law

A 16-year-old committed a violent home invasion, during which he raped, sodomized, and assaulted his former neighbor at knifepoint, then stole property from her home. He was convicted by a jury in 2002 of multiple counts, including forcible rape, oral copulation, sodomy, sexual battery, robbery, burglary, and related enhancements. His sentence was ultimately modified to a determinate term of 19 years, followed by a consecutive indeterminate term of 25 years to life, resulting in an effective sentence of 44 years to life.After serving more than 15 years, the defendant petitioned the Superior Court of Tulare County for recall and resentencing under California Penal Code section 1170(d)(1)(A), arguing that his sentence was the functional equivalent of life without parole (LWOP) and that, under equal protection principles as articulated in People v. Heard, he should be eligible for relief. The trial court denied the petition, finding that a 44-years-to-life sentence was not functionally equivalent to LWOP and thus did not qualify for resentencing under the statute.On appeal, the California Court of Appeal, Fifth Appellate District, considered whether the functional equivalency analysis from People v. Contreras, which was developed in the Eighth Amendment context, should apply to equal protection challenges under section 1170(d). The court declined to import the Eighth Amendment standard, instead applying a rational basis review as required for equal protection claims. The court held that the Legislature could rationally distinguish between juveniles sentenced to explicit LWOP and those with lengthy term-of-years sentences that do not guarantee death in prison. The court affirmed the trial court’s denial of the petition, holding that section 1170(d)’s limitation to those sentenced to LWOP does not violate equal protection as applied to a juvenile nonhomicide offender sentenced to 44 years to life. View "People v. Baldwin" on Justia Law

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. The robbery was carried out efficiently, with Wright taking money, a lighter, and his own dollar before leaving. Police arrested Wright the next day and found a loaded pistol in his car. At trial, Wright represented himself and argued that he was too intoxicated to form the intent to rob, but the evidence from both the cashier and the surveillance video contradicted this claim.The Superior Court of Los Angeles County presided over the trial. The jury convicted Wright of robbery, possession of a firearm by a felon, and unlawful possession of ammunition, and found true the firearm use and prior conviction allegations. The trial court sentenced Wright to 36 years and four months to life, including enhancements for firearm use and prior convictions. Wright challenged the jury instructions regarding intoxication, the prosecutor’s closing argument, and the imposition of multiple punishments for related offenses, as well as the process for determining aggravating sentencing factors.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 intoxication defense instruction, but found the error harmless given the overwhelming evidence that Wright was not impaired. The court also found any assumed prosecutorial error and cumulative error to be harmless. However, the appellate court agreed that sentencing errors occurred: multiple punishments for the firearm and ammunition offenses violated Penal Code section 654, and Wright was denied his right to a jury trial on aggravating sentencing factors as required by Erlinger v. United States. The convictions were affirmed, but the case was remanded for full resentencing. View "People v. Wright" on Justia Law

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

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

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

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