Justia Constitutional Law Opinion Summaries

Articles Posted in California Courts of Appeal
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This case involved the complicated relationship between a mother, Teri A., and her son, Zachary H. During a tense period in their relationship, Zachary H. moved out of Teri A.’s home and informed her that he did not want to have further contact. Over Zachary H.’s repeated objections, Teri A. continued to reach out to him by mail, text message, e-mail, and by showing up to his home unannounced. Zachary H. claimed that after he moved out, Teri A. nearly ran him over with her car as he walked along the sidewalk near his residence. Following this incident, Teri A. sent Zachary H. a series of e-mails that caused him significant emotional distress. Immediately after receiving Teri A.’s e-mail referencing firearms, Zachary H. sought a domestic violence restraining order (DVRO). During the DVRO hearing, the trial court found Zachary H.’s testimony to be credible, and evidence established Zachary H. was in reasonable apprehension of imminent serious bodily harm and issued a DVRO for a period of one year, including a related firearms prohibition. Teri A. appealed, claiming the trial court abused its discretion by issuing the DVRO because it was not supported by substantial evidence and because the DVRO resulted from evidentiary errors by the trial court. She also contended the firearms prohibition violated her constitutional rights under the Second and Fourteenth Amendments to the United States Constitution. Finding no abuse of discretion, and that the firearms restriction issued in conjunction with the DVRO was constitutional. View "Zachary H. v. Teri A." on Justia Law

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Defendant was convicted of two counts of first-degree murder with a multiple-death special-circumstances finding, two counts of attempted first degree murder, and one count of conspiracy to commit first degree murder. The jury found true allegations that a principal in the commission of the offenses had been armed with a firearm. Defendant was sentenced to prison for 50 years to life plus one year for a firearm enhancement. Defendant filed his first section 1172.6 petition. After issuing an order to show cause, the trial court conducted an evidentiary hearing pursuant to section 1172.6, subdivision (d). Defendant again appealed an order denying his Penal Code section 1172.6 petition for resentencing.   The Second Appellate District affirmed. The court concluded that the trial court’s holding is the law of the case and conclusively established at the prima facie stage that Defendant is not entitled to resentencing based on his second 1172.6 petition. The court explained that Defendant has not shown that, by applying the law of the case doctrine, the court would be shutting our eyes to a manifest misapplication of existing principles resulting in substantial injustice. View "P. v. Medrano" on Justia Law

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The court awarded Plaintiff fees after he prevailed on one of his six causes of action against his former employer ExakTime Innovations, Inc., on his complaint for disability discrimination under the Fair Employment and Housing Act (FEHA) and related causes of action. The jury awarded Plaintiff $130,088 in damages on his claim ExakTime failed to engage in a good faith interactive process with him. Plaintiff appealed from the trial court’s order awarding him $686,795.62 in attorney fees after the court applied a .4 negative multiplier to its $1,144,659.36 adjusted lodestar calculation “to account for [p]laintiff’s counsel’s . . . lack of civility throughout the entire course of this litigation.” Plaintiff contends the $457,863 reduction in attorney fees based on his counsel’s incivility must be reversed.   The Second Appellate District affirmed. The court agreed with the trial court that it may consider an attorney’s pervasive incivility in determining the reasonableness of the requested fees. A court may apply, in its discretion, a positive or negative multiplier to adjust the lodestar calculation—a reasonable rate times a reasonable number of hours—to account for various factors, including attorney skill. The court explained that the record amply supports the trial court’s finding that Plaintiff’s counsel was repeatedly, and apparently intentionally, uncivil to defense counsel—and to the court— throughout the litigation. View "Snoeck v. ExakTime Innovations" on Justia Law

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Defendant Jeffrey LaRoche deprived Antonio Davila a hunting trophy. Following a plea, LaRoche was convicted of possession of a firearm by a felon, receiving a stolen vehicle, and second degree burglary. Pursuant to the agreement, he was sentenced to an aggregate term of two years eight months in state prison. LaRoche challenged the amount of restitution ordered to Davila for his loss. Davila claimed the loss of the ram’s head (the trophy)amounted to $7,500, which included the cost of the associated hunting trip, taken approximately 10 years prior. The Court of Appeal agreed with defendant that the trial court erred when it included the hunting trip as an economic loss because the experience was not property lost as a result of defendant’s criminal conduct. "While the statutory framework for victim restitution is broad, we conclude it is not so broad as to include costs attendant to the acquisition of the stolen property." View "California v. LaRoche" on Justia Law

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Defendant-appellant Paul Hupp was convicted by jury on four counts of violating Penal Code section 69 based on threatening statements he made to four judges. On appeal, Hupp raised an issue of first impression: Is a judge an “executive officer” within the meaning of section 69, which makes it a crime to attempt to deter, by means of any threat, an executive officer from the performance of a legal duty? The Court of Appeal concluded the answer was no: in this context, “executive officer” unambiguously refers to an officer of the executive branch, and judges are not part of the executive branch. The Court therefore agreed with Hupp that his convictions had to be reversed. View "California v. Hupp" on Justia Law

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Weeks after Hampton left his employment at a restaurant, the restaurant was robbed. During Hampton's January 2022 trial, the judge dismissed two jurors for reasons related to COVID-19 and seated the two remaining alternate jurors. After jury deliberations began, the judge was called away by a personal emergency. Another judge took her place. A juror subsequently tested positive for COVID-19. Hampton claimed that the original judge had made an off-the-record ruling prohibiting remote deliberations. After consulting the original judge, the substitute judge denied a mistrial and permitted the COVID-positive juror to deliberate remotely for one day, after which the jury returned its verdicts. The foreperson disclosed that the jury agreed on the verdicts while all the jurors were present in person; during the remote deliberations, the jury discussed only the lesser weapon enhancements on which it hung. Hampton was convicted of felony counts of second-degree robbery and false imprisonment but acquitted of accompanying firearm enhancements, and placed on probation for three years.The court of appeal affirmed, rejecting arguments that the substitute judge improperly relied on ex parte communications with the original judge and that the jury deliberations in which one juror participated remotely were unauthorized and unconstitutional. The judges’ communications were ethical and did not deny Hampton a fair trial. Any error in permitting the jury to deliberate remotely for one day was harmless because that deliberation did not result in a finding of guilt. View "People v. Hampton" on Justia Law

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Defendant Joseph Das appealed a trial court’s denial of his petition for resentencing under Penal Code section 1172.6. The trial court denied the petition without issuing an order to show cause or holding an evidentiary hearing, concluding the stated factual basis for defendant’s guilty plea refuted the allegations in his petition for resentencing, rendering him ineligible for relief. While the Court of Appeal agreed with the trial court’s assessment that the stated factual basis, if true, demonstrated defendant stabbed the attempted murder victim with the intent to kill, defendant did not stipulate to the factual basis or otherwise admit the truth of the facts recited by the prosecutor. The Court agreed with defendant that the trial court improperly engaged in factfinding at the prima facie stage and reversed for that reason. View "California v. Das" on Justia Law

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BioCorRx, Inc. (BioCorRx) was a publicly traded company primarily engaged in the business of providing addiction treatment services and related medication. It issued several press releases that allegedly made misrepresentations and improperly disclosed confidential information about a treatment it was developing for opioid overdose. VDM Biochemicals, Inc. (VDM) specializes in the synthesis and distribution of chemicals, reagents, and other specialty products for life science research. It owned a patent (the patent) for VDM-001, a compound with potential use as a treatment for opioid overdose. In September 2018, VDM and BioCorRx entered into a Mutual Nondisclosure & Confidentiality Agreement (the NDA), which restricted each party’s disclosure of confidential information as they discussed forming a business relationship. A month later, VDM and BioCorRx signed a Letter of Intent to Enter Definitive Agreement to Acquire Stake in Intellectual Property (the letter of intent). The letter of intent memorialized the parties’ shared desire whereby BioCorRx would partner with VDM to develop and commercialize VDM-001. BioCorRx and VDM never signed a formal contract concerning VDM-001. Their relationship eventually soured. BioCorRx filed a complaint (the complaint) against VDM; VDM cross-complained. In response, BioCorRx filed the anti-SLAPP motion at issue here, seeking to strike all the allegations from the cross-complaint concerning the press releases. The Court of Appeal found these statements fell within the commercial speech exemption of California's Code of Civil Procedure section 425.16 (the anti-SLAPP statute) because they were representations about BioCorRx’s business operations that were made to investors to promote its goods and services through the sale of its securities. Since these statements were not protected by the anti-SLAPP statute, the Court reversed the part of the trial court’s order granting the anti-SLAPP motion as to the press releases. The Court affirmed the unchallenged portion of the order striking unrelated allegations. View "BioCorRx, Inc. v. VDM Biochemicals, Inc." on Justia Law

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This is an appeal from an order granting Defendants Seyfarth Shaw LLP (Seyfarth) and Colleen Regan a portion of the fees they requested pursuant to Code of Civil Procedure section 425.161 (the anti-SLAPP2 statute) and resulting judgment. The trial court awarded the fees without finally ruling on Defendants’ anti-SLAPP motion to strike. Plaintiffs immediately thereafter dismissed their complaint. Plaintiffs appealed the fee award on three general theories. Defendants cross-appealed. They argue the trial court should have awarded all the fees they requested, not just a portion of those fees, because all of Plaintiffs’ claims were based on conduct protected by the anti-SLAPP statute, no exceptions applied, and their request was reasonable.   The Second Appellate District affirmed in part and reversed in part. The court explained that it agreed with Defendants that their motion to strike was wholly meritorious and their fee request therefore should not have been reduced on the grounds that they would have prevailed only partially on their motion. The court disagreed with Plaintiffs that the trial court erred in the ways they claimed. The court explained that under Coltrain, Defendants prevailed because plaintiffs dismissed their suit and failed to show it was for reasons unrelated to lack of merit. Further, under Liu, Defendants were the prevailing party because their Anti-SLAPP motion was entirely meritorious. View "Ross v. Seyfarth Shaw LLP" on Justia Law

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Defendant-appellant Joshua Allen appealed his convictions for possessing a controlled substance while armed with a firearm and possessing an unregistered and loaded firearm while in a vehicle. He argued on appeal that the laws violate dthe Second Amendment as interpreted by N.Y. State Rifle & Pistol Ass’n v. Bruen, 597 U.S. __ [142 S.Ct. 2111] (2022). The Court of Appeal rejected the constitutional challenges, and published its analysis concerning possession of a controlled substance while armed with a firearm to confirm that California v. Gonzalez, 75 Cal.App.5th 907, 912-916 (2022) remained good law. Nevertheless, the Court vacated Allen’s sentence and remanded for resentencing because the Court agreed with the parties that Allen’s sentence violated Penal Code section 654. View "California v. Allen" on Justia Law