Branick v. Downey Sav. & Loan Ass'n, 138 P.3d 214 (Cal. 2006). · Go Syfert
Branick v. Downey Sav. & Loan Ass'n, 138 P.3d 214 (Cal. 2006). Cases Citing This Book View Copy Cite
353 citation events (353 in the last 25 years) across 9 distinct courts.
Strongest positive: Nguyen v. FXCM Inc. (ilsd, 2019-02-01)
Treatment trajectory · 2006 → 2026 · click a year to view as-of
2006 2016 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited as authority (quoted) Nguyen v. FXCM Inc. (3×)
S.D. Ill. · 2019 · quote attribution · 3 verbatim quotes · confidence low
proposition 64, as applied to pending cases, does not permit uninjured private persons to file or to continue prosecuting actions under the unfair competition law.
cited Cited as authority (rule) Blum v. Markusic CA1/5
Cal. Ct. App. · 2025 · confidence medium
(Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 242 (Branick); Code Civ.
discussed Cited as authority (rule) Perez v. City of Bakersfield CA5
Cal. Ct. App. · 2025 · confidence medium
(Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 244 (Branick); Engel v. Pech (2023) 95 Cal.App.5th 1227 , 1236 (Engel).) The relation back doctrine may encompass adding a new plaintiff as long as the new plaintiff seeks to enforce the same right as the previously named plaintiff.
discussed Cited as authority (rule) Courtois v. New Rez CA2/3
Cal. Ct. App. · 2025 · confidence medium
(Branick, supra, 39 Cal.4th at p. 243 [decision of whether leave to amend should be granted “properly belongs to the superior court”].) We deny Courtois’s motion to substitute Hitchman as the appellant in this appeal.
discussed Cited as authority (rule) Marriage of Van Der Veer and Regalbuto CA2/3
Cal. Ct. App. · 2024 · confidence medium
(Young v. Young (1950) 100 Cal.App.2d 85, 86 [affirming dismissal of suit because there was no “ ‘genuine and existing controversy, calling for present adjudication’ ” where plaintiff sought to establish the existence of a divorce decree from another state but did not argue defendant failed to comply with its terms]; Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 243 [“we will not attempt to render an advisory opinion on a motion plaintiffs have not yet filed”]; Catlin Ins., supra, 73 Cal.App.5th at p. 774 [finding trial court justified in not ruling on a moot anti-S…
cited Cited as authority (rule) Vardanyan v. VJ's Touch Beauty Salon CA2/3
Cal. Ct. App. · 2024 · confidence medium
(Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 242 (Branick).) 16 Here, the trial court found Vardanyan’s request was untimely and would prejudice defendants.
discussed Cited as authority (rule) Engel v. Pech
Cal. Ct. App. · 2023 · confidence medium
We conclude that the answer to both questions is “no.” An amendment adding a new plaintiff will not relate back to a prior complaint if the new plaintiff is “enforc[ing] an independent right” that imposes a “‘wholly distinct and different legal obligation against the defendant’” (Bartalo v. Superior Court (1975) 51 Cal.App.3d 526, 533 , italics omitted (Bartalo); Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 243 (Branick)).
discussed Cited as authority (rule) Engel v. Pech
Cal. Ct. App. · 2023 · confidence medium
We conclude that the answer to both questions is “no.” An amendment adding a new plaintiff will not relate back to a prior complaint if the new plaintiff is “enforc[ing] an independent right” that imposes a “‘wholly distinct and different legal obligation against the defendant’” (Bartalo v. Superior Court (1975) 51 Cal.App.3d 526, 533 , italics omitted (Bartalo); Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 243 (Branick)).
discussed Cited as authority (rule) Murray v. Regents of the U. of Cal. CA3
Cal. Ct. App. · 2023 · confidence medium
(See Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 242-243 [the discretion to be exercised in considering whether to grant leave to amend in the first instance belongs to the trial court, not a reviewing court].) 14
discussed Cited as authority (rule) Peralta v. Shellpoint Mortgage CA1/4
Cal. Ct. App. · 2022 · confidence medium
(See, e.g., Hendy v. Losse, supra, 54 Cal.3d at p. 743 [plaintiff changed allegation that defendant was an employee to allege defendant was an independent contractor, without stating that he had a factual basis for the change].) Robert’s change from designating himself as a trustee to designating himself as an individual does not affect the core of the allegations about Shellpoint’s actions in relation to Beatriz or make his proposed amended complaint a sham designed only to avoid a demurrer.7 (Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 243 [“courts have permitted plai…
discussed Cited as authority (rule) Doe v. Sutherland Healthcare Solutions CA2/7
Cal. Ct. App. · 2021 · confidence medium
(Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 242 [leave to amend a complaint is entrusted to the sound discretion of the trial court]; Foroudi v. The Aerospace Corp. (2020) 57 Cal.App.5th 992 , 1000; Bettencourt v. Hennessy Industries, Inc. (2012) 205 Cal.App.4th 1103, 1111 .) Although “[a] trial court has wide discretion to allow the amendment of pleadings, and generally courts will liberally allow amendments at any stage of the proceeding” (Falcon v. Long Beach Genetics, Inc. (2014) 224 Cal.App.4th 1263, 1280 ), unreasonable delay alone can justify denial of a motion fo…
discussed Cited as authority (rule) Pope v. Even St. Productions CA2/5 (2×)
Cal. Ct. App. · 2021 · confidence medium
Such an amendment is authorized under Code of Civil Procedure section 473, subdivision (a) when in furtherance of justice, and whether to permit the amendment is committed to the trial court’s discretion (Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 242 (Branick)).
discussed Cited as authority (rule) Baker v. Yamaha Motor Corporation, USA CA4/2
Cal. Ct. App. · 2021 · confidence medium
He cites Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 243 (Branick), and Troyk v. Farmers Group, Inc. (2009) 171 Cal.App.4th 1305, 1352 , without any analysis of their legal authority.
discussed Cited as authority (rule) Merrill v. Party City Corp. CA1/3
Cal. Ct. App. · 2020 · confidence medium
Proc., §§ 473, subd. (a)(1); 576 [trial courts may allow a party to amend any pleading “at any time before or after commencement of trial” and “on such terms as may be proper”]; Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 242 [motions to amend reviewed for abuse of discretion].) There is a “strong policy in favor of liberal allowance of amendments,” even on the eve of trial and where prejudice is lacking, such as when issues related to the proposed amendment have been explored in discovery.
discussed Cited as authority (rule) J White L.C. v. Wiseman
D. Utah · 2020 · confidence medium
Foods Corp., 35 Cal. 3d 197 , 212–13, 673 P.2d 660 (1983), superseded by statute on other grounds as stated in Branick v. Downey Sav. & Loan Assn., 39 Cal. 4th 235 , 241–42, 138 P.3d 214, 218 (2006)). 85 Eldridge v. Johndrow, 2015 UT 21, ¶ 13 , 345 P.3d 553 .
discussed Cited as authority (rule) A.J. Fistes Corp. v. GDL Best Contractors, Inc.
Cal. Ct. App. · 2019 · confidence medium
Proc., § 473) and the relation back of amended complaints.” (Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 239 [plaintiffs deprived of standing by Prop. 64 during pendency of appeal could seek leave to amend to substitute new plaintiff].) Just as a plaintiff may seek leave to 19 amend for the first time on appeal to cure a legal defect (Sierra Palms Homeowners Assn. v. Metro Gold Line Foothill Extension Construction Authority, supra, 19 Cal.App.5th at p. 1132 ), a plaintiff may take advantage of a change in law during an appeal to bolster its standing on remand.
discussed Cited as authority (rule) People v. Superior Court (Ahn)
Cal. Ct. App. · 2018 · confidence medium
(Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 242 [trial court has discretion to allow amendment to address problems with a plaintiff’s standing, including by substituting new plaintiffs].) Moreover, unlike in the federal judicial system, in the courts of California, standing is not jurisdictional in the sense it implicates the power of the courts to act.
discussed Cited as authority (rule) People v. Superior Court (Ahn)
Cal. Ct. App. · 2018 · confidence medium
(Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 242 [trial court has discretion to allow amendment to address problems with a plaintiff’s standing, including by substituting new plaintiffs].) Moreover, unlike in the federal judicial system, in the courts of California, standing is not jurisdictional in the sense it implicates the power of the courts to act.
discussed Cited as authority (rule) Baranchik v. Fizulich
Cal. Ct. App. · 2017 · confidence medium
(Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 242 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ].)” (Ball v. FleetBoston Financial Corp. (2008) 164 Cal.App.4th 794, 797 [ 79 Cal.Rptr.3d 402 ].) We never presume error; an appellant must affirmatively show error by an adequate record.
examined Cited as authority (rule) Two Play Properties v. Bank of the West CA5 (3×) also: Cited "see"
Cal. Ct. App. · 2016 · confidence medium
(See Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 244 (Branick) [relation-back doctrine applies where amended complaint rests on same general set of facts, involves same injury, and refers to same instrumentality as original complaint].) We disagree.
discussed Cited as authority (rule) Daniels v. Select Portfolio Servicing, Inc.
Cal. Ct. App. · 2016 · confidence medium
(Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 242 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ].) “Where a demurrer is sustained without leave to amend, [we] must determine whether there is a reasonable probability that the complaint could have been amended to cure the defect; if so, [we] will conclude that the trial court abused its discretion by denying the plaintiff leave to amend. [Citation.] The plaintiff bears the burden of establishing that it could have amended the complaint to cure the defect.” (Berg & Berg Enterprises, LLC v. Boyle (2009) 178 Cal.App.4th 1020, 1035 [ 100 …
discussed Cited as authority (rule) Miles v. Deutsche Bank National Trust Co.
Cal. Ct. App. · 2015 · confidence medium
Less specificity is required when ‘it appears from the nature of the allegations that the defendant must necessarily possess full information concerning the facts of the controversy,’ [citation]; ‘[e]ven under the strict rules of common law pleading, one of the canons was that less particularity is required when the facts lie more in the knowledge of the opposite party . . . .’ [Citation.] [¶] Additionally, . . . considerations of practicality enter in.” (Committee On Children’s Television, Inc. v. General Foods Corp. (1983) 35 Cal.3d 197, 217 [ 197 Cal.Rptr. 783 , 673 P.2d 660 ],…
discussed Cited as authority (rule) Tutor-Saliba-Perini J v. v. LA Co. MTA CA2/7
Cal. Ct. App. · 2014 · confidence medium
(Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 243 [“courts have permitted plaintiffs who have been determined to lack standing, or who lost standing after the complaint was filed, to substitute as plaintiffs the true real parties in interest”]; see Klopstock v. Superior Court (1941) 17 Cal.2d 13, 19-21 ; California Air Resources Bd. v. Hart (1993) 21 Cal.App.4th 289, 300 .) The Supreme Court in Branick, which considered the injury-in-fact requirement added to the UCL by Proposition 64, explained, “Leave to amend a complaint is thus entrusted to the sound discretion of th…
discussed Cited as authority (rule) Goel v. Private Healthcare Systems CA2/3
Cal. Ct. App. · 2014 · confidence medium
(Leader v. Health Industries of America, Inc. (2001) 89 Cal.App.4th 603, 612 [order striking pleading]; Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 242 [denial of leave to amend].) 2.
discussed Cited as authority (rule) Openiano v. Hammer CA4/1
Cal. Ct. App. · 2014 · confidence medium
Thus, even if the reviewing court might have ruled otherwise in the first instance, the trial court's order will yet not be reversed unless, as a matter of law, it is not supported by the record." ' [Citations.]" (Branick v. Downey Savings and Loan Assn. (2006) 39 Cal.4th 235, 242 (Branick), italics omitted.) Here, Openiano sought to amend the operative complaint to allege a host of new claims against the Hammer Defendants and others based primarily on his assigned rights and claims from Zaragoza and Limtengco.
discussed Cited as authority (rule) M&F Fishing, Inc. v. Sea-Pac Insurance Managers, Inc.
Cal. Ct. App. · 2012 · confidence medium
Thus, even if the reviewing court might have ruled otherwise in the first instance, the trial court’s order will . . . not be reversed unless, as a matter of law, it is not supported by the record.” ’ [Citations.]” (Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 242 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ].) Although pleadings may be amended at any stage of the litigation (Moss Estate Co. v. Adler (1953) 41 Cal.2d 581, 585-586 [ 261 P.2d 732 ]; Record v. Reason (1999) 73 Cal.App.4th 472, 486 [ 86 Cal.Rptr.2d 547 ]), if a party seeking amendment has been dilatory and/or the d…
discussed Cited as authority (rule) Kwikset Corp. v. Superior Court
Cal. · 2011 · confidence medium
Code, §§ 17204, 17535.) 4 We held these amendments applied to pending cases (Californians for Disability Rights v. Mervyn’s, LLC (2006) 39 Cal.4th 223, 232-233 [ 46 Cal.Rptr.3d 57 , 138 P.3d 207 ]), but that a party who had filed suit on behalf of the general public before Proposition 64’s enactment should be given the opportunity to allege and prove facts satisfying the new standing requirements (Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 242-243 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ]).
discussed Cited as authority (rule) Saller v. Crown Cork & Seal Co., Inc.
Cal. Ct. App. · 2010 · confidence medium
(See Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 243 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ].) 4 Saller was colorblind and nearsighted. 5 An industrial hygienist is skilled in the art and science of recognizing, anticipating, evaluating and controlling health hazards in the workplace. 6 CACI No. 1203 reads: “[Name of plaintiff] claims the [product]’s design was defective because the [product] did not perform as safely as an ordinary consumer would have expected it to perform.
discussed Cited as authority (rule) Nordstrom Commission Cases
Cal. Ct. App. · 2010 · confidence medium
We may not render an advisory opinion (Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 243 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ]) or adjudicate the merits of a case not pending before us (In re Marriage of Goddard (2004) 33 Cal.4th 49, 57, fn. 4 [ 14 Cal.Rptr.3d 50 , 90 P.3d 1209 ]).
discussed Cited as authority (rule) Palmer/Sixth Street Properties, L.P. v. City of Los Angeles
Cal. Ct. App. · 2009 · confidence medium
Co., 222 Cal.App.2d 658, 670 [ 35 Cal.Rptr. 377 ] (1963) (equity does not call for the determination of ‘conjectural or premature matters which do not constitute actual or present controversies . . . ’); Branick v. Downey Sav. & Loan Ass’n, 39 Cal.4th 235, 243 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ], (2006) (‘rendering of advisory opinions falls within neither the functions nor the jurisdiction of this court’). ([Citations and quotations omitted.)” We disagree that the issue was rendered moot by the amended pleading.
discussed Cited as authority (rule) Supervalu, Inc. v. Wexford Underwriting Managers, Inc.
Cal. Ct. App. · 2009 · confidence medium
(Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 242 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ].) DISCUSSION Supervalu argues that the phrase “per occurrence” in the policies refers to a claim which results in one award or compromise and release; Continental and TIG are estopped from asserting a new interpretation; the trial court erred when it granted TIG’s motion for summary adjudication as to Lecky; the trial court’s ruling as to Continental was procedurally improper; Wexford should not be immunized from liability; prejudgment interest cannot accrue during the time a credito…
discussed Cited as authority (rule) In Re Tobacco II Cases (2×)
Cal. · 2009 · confidence medium
(Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 243 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ] [“courts have permitted plaintiffs who have been determined to lack standing, or who have lost standing after the complaint was filed, to substitute as plaintiffs the true real parties in interest”].) Accordingly, we reverse the order granting the decertification motion and remand the case for further proceedings to determine whether these plaintiffs can establish standing as we have now defined it and, if not, whether amendment should be permitted.
discussed Cited as authority (rule) Garcia v. Roberts
Cal. Ct. App. · 2009 · confidence medium
It is well established that leave to amend a complaint is entrusted to the sound discretion of the trial court, and “ ‘ “[t]he exercise of that discretion will not be disturbed on appeal absent a clear showing of abuse.” ’ ” (Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 242 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ].) Code of Civil Procedure 12 section 473 gives trial courts discretion to allow a party to amend his or her pleadings “in furtherance of justice,” while section 576 states that such leave to amend may be granted even after the commencement of trial.
discussed Cited as authority (rule) Troyk v. Farmers Group, Inc.
Cal. Ct. App. · 2009 · confidence medium
(See, e.g., Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 243 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ] [“[C]ourts have permitted plaintiffs who have been determined to lack standing, or who have lost standing after the complaint was filed, to substitute as plaintiffs the true real parties in interest. [Citations.] Amendments for this purpose are liberally allowed. [Citations.]”].) In the event the instant class action complaint is dismissed for lack of a class member who has standing to prosecute the UCL cause of action and serve as the class representative, the California Atto…
discussed Cited as authority (rule) Kwikset Corp. v. SUPERIOR COURT OF ORANGE CTY.
Cal. Ct. App. · 2009 · confidence medium
It amended the UCL and FAL to provide that, except for actions brought by the Attorney General or other public prosecutors, only a "person who has suffered injury in fact and has lost money or property as a result of unfair competition or false advertising may file suit. (§§ 17204 & 17535.) Subsequently, the Supreme Court declared the amendments apply to cases pending when Proposition 64 became effective ( Californians for Disability Rights v. Mervyn's, LLC (2006) 39 Cal.4th 223 , *650 232-233 [ 46 Cal.Rptr.3d 57 , 138 P.3d 207 ]), but a party who had filed suit on behalf of the general publ…
discussed Cited as authority (rule) Troyk v. Farmers Group, Inc.
Cal. Ct. App. · 2008 · confidence medium
(See, e.g., Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 243 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ] ["[C]ourts have permitted plaintiffs who have been determined to lack standing, or who have lost standing after the complaint was filed, to substitute as plaintiffs the true real parties in interest. [Citations.] Amendments for this purpose are liberally allowed. [Citations.]"].) In the event the instant class action complaint is dismissed for lack of a class member who has standing to prosecute the UCL cause of action and serve as the class representative, the California Attorney…
cited Cited as authority (rule) Ball v. FleetBoston Financial Corp.
Cal. Ct. App. · 2008 · confidence medium
(Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 242 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ].) *798 n.
discussed Cited as authority (rule) CashCall, Inc. v. Superior Court
Cal. Ct. App. · 2008 · confidence medium
To the contrary, courts have permitted plaintiffs who have been determined to lack standing, or who have lost standing after the complaint was filed, to substitute as plaintiffs the true real parties in interest. [Citations.]” (Bra nick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 243 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ], italics added.) In Klopstock , the California Supreme Court held that if the cause of action alleged against the defendant would not be wholly different after amendment, a complaint filed by a party without standing may be amended to substitute in the real party in…
discussed Cited as authority (rule) In Re CTG
Colo. Ct. App. · 2007 · signal: cf. · confidence medium
As the United States Supreme Court has observed, the doctrine of standing requires that an individual "maintain a `personal stake' in the outcome of the litigation throughout its course." Gollust v. Mendell, 501 U.S. 115, 126 , 111 S.Ct. 2173, 2180 , 115 *216 L.Ed.2d 109, 121 (1991) (citing United States Parole Comm'n v. Geraghty, 445 U.S. 388, 395-97 , 100 S.Ct. 1202, 1208-09 , 63 L.Ed.2d 479 (1980)); see In re Marriage of Yates, 148 P.3d 304, 314 (Colo.App.2006)("[W]hile husband had standing to litigate the division of marital property in the trial court, he lost standing to pursue the issue…
discussed Cited as authority (rule) In the Interest of C.T.G.
Colo. Ct. App. · 2007 · signal: cf. · confidence medium
As the United States Supreme Court has observed, the doctrine of standing requires that an individual “maintain a ‘personal stake’ in the outcome of the litigation throughout its course.” Gollust v. Mendell, 501 U.S. 115, 126 , 111 S.Ct. 2173, 2180 , 115 L.Ed.2d 109, 121 (1991) (citing United States Parole Comm’n v. Geraghty, 445 U.S. 388, 395-97 , 100 S.Ct. 1202, 1208-09 , 63 L.Ed.2d 479 (1980)); see In re Marriage of Yates, 148 P.3d 304, 314 (Colo.App.2006)(“[W]hile husband had standing to litigate the division of marital property in the trial court, he lost standing to pursue th…
discussed Cited as authority (rule) Smith v. Microskills San Diego L.P.
Cal. Ct. App. · 2007 · confidence medium
McConnell, P. J., and McIntyre, J., concurred. 1 The amendments were adopted by the voters on November 2, 2004, as Proposition 64. 2 See Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 243-244 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ]. 3 After filing an opening brief, Microskills’s counsel moved to withdraw and we granted counsel’s motion.
discussed Cited as authority (rule) Akkerman v. MECTA CORP., INC.
Cal. Ct. App. · 2007 · confidence medium
(Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 243 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ].) The Federal Court Action The Akkermans sued Mecta in federal court for the injuries suffered as a result of the ECT treatments he received at SBCH.
discussed Cited as authority (rule) Board of Trustees of Leland Stanford Junior University v. Superior Court
Cal. Ct. App. · 2007 · confidence medium
Thus, even if the reviewing court might have ruled otherwise in the first instance, the trial court’s order will yet not be reversed unless, as a matter of law, it is not supported by the record.” ’ [Citations.]” (Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 242 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ], italics omitted.) However, where the resolution of an issue involves the interpretation of a statute, our review is independent of the trial court.
discussed Cited as authority (rule) Ohton v. Board of Trustees of California State University (2×)
Cal. Ct. App. · 2007 · confidence medium
(Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 238-239 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ] (Branick)) We believe it is appropriate under the unusual circumstances of this , case to remand.
examined Cited as authority (rule) CRYOPORT SYSTEMS v. CNA Ins. Companies (4×) also: Cited "see, e.g."
Cal. Ct. App. · 2007 · confidence medium
DISCUSSION Cryoport’s argument on appeal is terse; it is comprised of only three sentences which may be summarized as follows: When the complaint was dismissed, the retroactivity of Proposition 64 was “unresolved”; the Supreme Court has since confirmed (in opinions filed after this appeal was filed) the law applies to pending cases (Californians for Disability Rights, supra, 39 Cal.4th at pp. 227, 232-233), but plaintiffs should be allowed an opportunity to amend their complaints to allege the requisite standing (Branick, supra, 39 Cal.4th at p. 241).
discussed Cited as authority (rule) San Diego Gas & Electric Co. v. Superior Court
Cal. Ct. App. · 2007 · confidence medium
(Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 243 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ]; Klopstock v. Superior Court (1941) 17 Cal.2d 13, 21 [ 108 P.2d 906 ]; Garrison v. Board of Directors (1995) 36 Cal.App.4th 1670, 1678 [ 43 Cal.Rptr.2d 214 ]; Mayo v. White (1986) 178 Cal.App.3d 1083, 1091-1092 [ 224 Cal.Rptr. 373 ].) In contrast, an amended pleading that adds a new plaintiff will not relate back to the filing of the original complaint if the new party seeks to enforce an independent right or to impose greater liability against the defendants.
discussed Cited as authority (rule) First American Title Insurance v. Superior Court
Cal. Ct. App. · 2007 · confidence medium
(E.g., Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 243 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ] [plaintiff in pending unfair competition case lost standing by intervening adoption of Prop. 64]; Foundation for Taxpayer & Consumer Rights v. Nextel Communications, Inc. *1575 (2006) 143 Cal.App.4th 131 [ 48 Cal.Rptr.3d 836 ] [same]; La Sala v. American Sav. & Loan Assn., supra, 5 Cal.3d at p. 868 [class action plaintiff challenged defendant’s loan acceleration clause; defendant waived enforcement of the clause against plaintiff].) It has also been applied when the class representat…
examined Cited as authority (rule) FOUNDATION FOR TAXPAYER RIGHTS v. Nextel Communications (3×)
Cal. Ct. App. · 2006 · confidence medium
(Branick v. Downey Savings and Loan Association (2006) 39 Cal.4th 235, 239 [ 46 Cal.Rptr.3d 66 , 138 P.3d 214 ].) Rather, plaintiffs in such cases may seek leave to amend, and trial courts are to grant or deny those requests in accordance with the general standards for amendment of pleadings.
discussed Cited "see" Aguila v. Nong CA2/1
Cal. Ct. App. · 2024 · signal: accord · confidence high
(See Estrada v. Royalty Carpet Mills, Inc. (2022) 76 Cal.App.5th 685 , 714-715.) In particular, an amendment may relate back to an earlier complaint if it “substitutes a plaintiff with standing in place of a plaintiff who lacks standing” (San Diego Gas & Electric Co. v. Superior Court (2007) 146 Cal.App.4th 1545, 1550 ), so long as “the test for relation back is otherwise satisfied.” (Engel, supra, 95 Cal.App.5th at p. 1238, fn. 3; accord, Branick v. Downey Savings & Loan Assn. (2006) 39 Cal.4th 235, 243-244 .) The court in Engel summarized the test for relation back in cases involving…
discussed Cited "see" De la Cerra v. Coastline Commercial Capital CA2/7
Cal. Ct. App. · 2014 · signal: see · confidence high
(Board of Trustees v. Superior Court (2007) 149 Cal.App.4th 1154, 1163 ; Atkinson v. Elk Corp. (2003) 109 Cal.App.4th 739, 761 ; see Douglas v. Superior Court (1989) 215 Cal.App.3d 155, 158 [“‘California courts have “a policy of great liberality in allowing amendments at any stage of the proceeding so as to dispose of cases upon their substantial merits where the authorization does not prejudice the substantial rights of others’”].) The decision whether to grant leave to amend is “entrusted to the sound discretion of the trial court.” (Branick v. Downey Savings & Loan Assn. (2006…
Retrieving the full opinion text from the archive…
THOMAS BRANICK Et Al., Plaintiffs and Appellants,
v.
DOWNEY SAVINGS AND LOAN ASSOCIATION, Defendant and Respondent
Counsel, Milberg Weiss Bershad & Schulman, Jeff S. Westerman, Sabrina S. Kim, Kristin McCulloch, Peter Sloane, Ann M. Lipton, Michael Spencer; Kiesel, Boucher & Larson, Paul R. Kiesel, Raymond D. Boucher, Patrick DeBlase, Anthony M. DeMarco; Lerach Coughlin Stoia Geller Rudman & Robbins, Pamela M. Parker, Timothy G. Blood and Kevin K. Green for Plaintiffs and Appellants., Thomas Osborne, Michael Schuster and Barbara Jones for AARP as Amicus Curiae on behalf of Plaintiffs and Appellants., Rothken Law Firm, Ira P. Rothken; Locks Law Firm, Seth Lesser; Jackson, DeMarco Tidus & Peckenpaugh, William M. Hensley; Klafter & Olsen and Jeffrey A. Klafter for California Law Institute as Amicus Curiae on behalf of Plaintiffs and Appellants., Law Office of Richard R. Wiebe and Richard R. Wiebe for Center for Biological Diversity, Inc., Environmental Protection Information Center and Electronic Frontier Foundation as Amici Curiae on behalf of Plaintiffs and Appellants., Neighborhood Legal Services, David Pallack; Western Center on Law and Poverty, Richard A. Rothschild; National Immigration Law Center, Sonal Amegaokar and Linton Joaquin for Consumers Union, Asian Pacific American Legal Center, Maintenance Cooperation Trust Fund and Juan and Manuela Zermeno as Amici Curiae on behalf of Plaintiffs and Appellants., Roxborough, Pomerance & Nye, Drew E. Pomerance, Vincent S. Gannuscio; Goshgarian & Marshall, Mark Goshgarian and John A. Marshall for Steven Poirer, Douglas Ryan and Dana Poss as Amici Curiae on behalf of Plaintiffs and Appellants., Hodel Briggs Winter, Matthew A. Hodel, Elizabeth Van Horn, Jennifer D. Henderson, Michael S. Leboflf; Snell & Wilmer and Richard A. Deveran for Defendant and Respondent., Heller Ehrman, Vanessa Wells, Warrington S. Parker III and Daniel K. Slaughter for State Farm Mutual Automobile Insurance Company, The Hertz Corporation and Visa U.S.A. Inc., as Amici Curiae on behalf of Defendant and Respondent., Pillsbury Winthrop Shaw Pittman, Bruce A. Ericson, John M. Grenfell, Michael J. Kass and Ranah L. Esmali for California Bankers Association as Amicus Curiae on behalf of Defendant and Respondent., Mayer, Brown, Rowe & Maw, Evan M. Tager and Donald M. Falk for Cingular Wireless LLC as Amicus Curiae on behalf of Defendant and Respondent., Munger, Tolies & Olson, Ronald L. Olson, Steven B. Weisburd and Dean N. Kawamoto for the California Chamber of Commerce, the California Manufacturers & Technology Association, the California Financial Services Association and the California Motor Car Dealers Association as Amici Curiae on behalf of Defendant and Respondent., Fred J. Hiestand for The Civil Justice Association of California as Amicus Curiae on behalf of Defendant and Respondent.
Werdegar.
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Citer courts: S.D. Illinois (3) · N.D. California (1)

Opinion

WERDEGAR, J.

In the companion case of Californians for Disability Rights v. Mervyn’s LLC, (2006) 39 Cal.4th 223 [46 Cal.Rptr.3d 57, 138 P.3d 207] (CDR), we hold that Proposition 64 (Gen. Elec. (Nov. 2, 2004)), which limited standing to sue under California’s statutory unfair competition and[*239] false advertising laws (Bus. & Prof. Code, [1] §§ 17200 et seq., 17500 et seq.; see §§ 17203, 17204, 17535), governs pending cases. We granted review in this case to decide whether plaintiffs, whose standing Proposition 64 has revoked, may amend their complaint to substitute a new plaintiff who does enjoy standing and, if so, whether such an amendment relates back for purposes of the statute of limitations to the date on which the original complaint was filed.

We hold as follows: Proposition 64 does not affect the ordinary rules governing the amendment of complaints and their relation back. We thus reject defendant’s contention that courts may never permit a plaintiff to amend a complaint to satisfy Proposition 64’s standing requirements. Whether plaintiffs in this case may amend, however, cannot be determined at this stage of the proceedings because plaintiffs have not yet filed a motion for leave to amend, identified any person who might be named as a plaintiff, or described the claims such a person might assert. On remand, should plaintiffs in fact file a motion to amend, the superior court should decide the motion by applying the established rules governing leave to amend (Code Civ. Proc., § 473) and the relation back of amended complaints (Norgart v. Upjohn Co. (1999) 21 Cal.4th 383, 408-109 [87 Cal.Rptr.2d 453, 981 P.2d 79]).

I. Introduction

On February 3, 2003, before the voters approved Proposition 64, plaintiffs Thomas Branick and Ardra Campbell filed a complaint against defendant Downey Savings and Loan Association under the unfair competition and false advertising laws. (§§ 17200 et seq., 17500 et seq.) Plaintiffs alleged defendant had misrepresented and overcharged customers for fees charged by governmental entities to record official documents used in real estate transactions, such as deeds, reconveyances and powers of attorney, among others. Plaintiffs did not allege they had transacted business with defendant, paid fees to defendant, suffered injury in fact, or lost money or property as a result of defendant’s alleged practices. Instead, plaintiffs claimed standing to sue on behalf of “the general public” under the language of former sections 17204 and 17535. As relief, plaintiffs sought restitution, interest, injunctive relief, and costs and attorneys’ fees under Code of Civil Procedure section 1021.5. [2]

Defendant moved for judgment on the pleadings on the ground that the federal Home Owners’ Loan Act (12 U.S.C. § 1461 et seq.) and the regulations promulgated thereunder by the Office of Thrift Supervision (12 C.F.R.[*240] § 560.2 (2006)) preempted plaintiffs’ claims. The superior court granted the motion and entered judgment for defendant.

Plaintiffs appealed. On November 3, 2004, while the appeal was pending, Proposition 64 took effect, having been approved by the voters the preceding day. (See Cal. Const., art. II, § 10, subd. (a).) The Court of Appeal, after considering the parties’ supplemental briefs on the effect of Proposition 64, reversed. Relying on Gibson v. World Savings & Loan Assn. (2002) 103 Cal.App.4th 1291 [128 Cal.Rptr.2d 19], the Court of Appeal held federal law did not preempt plaintiffs’ claims. Concerning Proposition 64, the court concluded the measure’s standing provisions governed pending cases and thus revoked the standing of plaintiffs, who did not allege that they had “suffered injury in fact and [had] lost money or property as a result of [the alleged] unfair competition.” (§ 17204.) Finally, the Court of Appeal “remand[ed] the matter to the trial court to determine whether, if there is a request to amend the amended complaint, the circumstances of this case warrant granting leave to amend.” “[T]hat issue,” the Court of Appeal observed, “was not before the trial court at the time it granted the motion for judgment on the pleadings and dismissed the case . . . .”

Defendant petitioned for review. We granted the petition, directing the parties to brief and argue the following issue: “If the standing limitations of Proposition 64 apply to actions under the Unfair Competition Law that were pending on November 3, 2004, may a plaintiff amend his or her complaint to substitute in or add a party that satisfies [the] standing requirements of Business and Professions Code section 17204, as amended, and does such an amended complaint relate back to the initial complaint for statute of limitations purposes?” [3]

II. Discussion

After Proposition 64, only those private persons “who [have] suffered injury in fact and [have] lost money or property” (§§ 17204, 17535) may sue to enforce the unfair competition and false advertising laws. Uninjured persons may not sue (§§ 17204, 17535), and private persons may no longer sue on behalf of the general public (Prop. 64, § 1, subd. (f)) [4] Because[*241] Proposition 64 applies to pending cases (see CDR, supra, 39 Cal.4th 223), uninjured plaintiffs who filed suit on behalf of the general public before the measure passed have now lost standing. [5]

Proposition 64 does not expressly address the question whether uninjured plaintiffs whose complaints were pending when the measure took effect may amend their complaints to substitute new plaintiffs who enjoy standing to sue under current law. Defendant argues that to allow substitution would contradict the policy objectives underlying Proposition 64 and is, thus, implicitly forbidden. Defendant refers to the “Findings and Declarations of Purpose” accompanying the measure, in which the voters expressed their understanding that the unfair competition laws were “being misused by some private attorneys who” “[fjile frivolous lawsuits as a means of generating attorney’s fees without creating a corresponding public benefit,” “[fjile lawsuits where no client has been injured in fact,” “[fjile lawsuits for clients who have not used the defendant’s product or service, viewed the defendant’s advertising, or had any other business dealing with the defendant,” and “[fjile lawsuits on behalf of the general public without any accountability to the public and without adequate court supervision.” (Prop. 64, § 1, subd. (b)(1)—(4).) “Plaintiffs’ counsel,” defendant argues, “should not benefit from their impermissible actions by substituting new plaintiffs and having the new allegations ‘relate back’ to the filing of the initial complaint.”

The argument is not convincing. The policy objectives underlying Proposition 64 are fully achieved by applying the measure to pending cases, as we have concluded it must be applied. (See CDR, supra, 39 Cal.4th 223.) An additional rule barring amendments to comply with Proposition 64 does not rationally further any goal the voters articulated. Proposition 64, as applied to pending cases, does not permit uninjured private persons to file or to continue prosecuting actions under the unfair competition law. (§§ 17204, 17535; cf. Prop. 64, § 1, subds. (b)(2), (e).) Frivolous actions (cf. Prop. 64, § 1, subd. (b)(1)), both before and after Proposition 64, implicate the rules against malicious prosecution (see Bertero v. National General Corp. (1974) 13 Cal.3d 43, 50 [118 Cal.Rptr. 184, 529 P.2d 608]) and abuse of process (Rusheen v. Cohen (2006) 37 Cal.4th 1048, 1056-1057 [39 Cal.Rptr.3d 516, 128 P.3d 713]), and may also lead to sanctions for frivolous conduct (Code Civ. Proc., § 128.7). In contrast, to bar a meritorious action prosecuted by a substituted plaintiff “who has suffered injury in fact and has lost money or property as a result of’ unfair competition or false advertising (§§ 17204,[*242] 17535, italics added), serves none of the voters’ articulated objectives. Neither can the substitution of plaintiffs with standing under current law fairly be described as permitting plaintiffs’ attorneys to “benefit from . . . impermissible actions.” To file suit on behalf of an uninjured client before Proposition 64 was not impermissible. To the contrary, the former law expressly conferred standing to sue upon “any person acting for the interests of ... the general public” without requiring a showing of actual injury. (Former §§ 17204, as amended by Stats. 1993, ch. 926, § 2, p. 5198, 17535, as amended by Stats. 1972, ch. 711, § 3, p. 1300; see Stop Youth Addiction, Inc. v. Lucky Stores, Inc. (1998) 17 Cal.4th 553, 561 [71 Cal.Rptr.2d 731, 950 P.2d 1086]; Committee on Children’s Television, Inc. v. General Foods Corp. (1983) 35 Cal.3d 197, 211 [197 Cal.Rptr. 783, 673 P.2d 660].)

Having thus concluded that Proposition 64 does not expressly or implicitly forbid the amendment of complaints to substitute new plaintiffs, the question remains whether plaintiffs in this case may amend. Code of Civil Procedure section 473 states the governing rule: “The court may, in furtherance of justice, and on any terms as may be proper, allow a party to amend any pleading or proceeding by adding or striking out the name of any party .. . .” (Id., subd. (a)(1).) [6] “Leave to amend a complaint is thus entrusted to the sound discretion of the trial court. ‘. . . The exercise of that discretion will not be disturbed on appeal absent a clear showing of abuse. More importantly, the discretion to be exercised is that of the trial court, not that of the reviewing court. Thus, even if the reviewing court might have ruled otherwise in the first instance, the trial court’s order will yet not be reversed unless, as a matter of law, it is not supported by the record.’ ” (Haley v. Dow Lewis Motors, Inc. (1999) 72 Cal.App.4th 497, 506 [85 Cal.Rptr.2d 352], italics added [permitting plaintiffs to substitute their trustee in bankruptcy]; see generally Klopstock v. Superior Court (1941) 17 Cal.2d 13, 19-21 [108 P.2d 906].)

Because the voters adopted Proposition 64 while this case was on appeal, plaintiffs have had no opportunity to file a motion in the superior court for leave to amend. We thus do not know the facts that would[*243] necessarily inform the superior court’s discretionary decision on such a motion, such as the identity of any person plaintiffs might attempt to substitute and the nature of the claims any substituted plaintiff might assert. For this reason, and because the decision properly belongs to the superior court in the first instance (Haley v. Dow Lewis Motors, Inc., supra, 72 Cal.App.4th 497, 506), the Court of Appeal correctly concluded the matter must be remanded to the superior court to determine whether, if plaintiffs do move to amend their complaint, the circumstances of this case warrant granting leave to amend.

To avoid prejudicing the superior court’s decision, we will not attempt to render an advisory opinion on a motion plaintiffs have not yet filed. (Cf. Salazar v. Eastin (1995) 9 Cal.4th 836, 860 [39 Cal.Rptr.2d 21, 890 P.2d 43] [“ ‘The rendering of advisory opinions falls within neither the functions nor the jurisdiction of this court.’ ”].) We may, however, properly address and reject certain categorical arguments defendant has advanced against the granting of leave to amend.

Defendants argue plaintiffs should not be permitted to substitute a new plaintiff because their failure to name the new plaintiff in their original complaint was not a mistake. No such rule exists. To the contrary, courts have permitted plaintiffs who have been determined to lack standing, or who have lost standing after the complaint was filed, to substitute as plaintiffs the true real parties in interest. (Klopstock v. Superior Court, supra, 17 Cal.2d 13, 19-21 [administrator of deceased shareholder’s estate substituted as plaintiff in corporate derivative action]; see also Haley v. Dow Lewis Motors, Inc., supra, 72 Cal.App.4th 497, 506-509 [trustee in bankruptcy substituted for bankrupt debtors]; California Air Resources Bd. v. Hart (1993) 21 Cal.App.4th 289, 300-301 [26 Cal.Rptr.2d 153] [Attorney General substituted for state administrative agency]; Jensen v. Royal Pools (1975) 48 Cal.App.3d 717, 720-723 [121 Cal.Rptr. 805] [condominium owners substituted for owners’ association]; Powers v. Ashton (1975) 45 Cal.App.3d 783,.790 [119 Cal.Rptr. 729] [trustees substituted for nontrustee administrator].) Amendments for this purpose are liberally allowed. (Klopstock v. Superior Court, supra, at pp. 19-21; 5 Witkin, Cal. Procedure (4th ed. 1997) Pleading, § 1126, p. 581; id., § 1155, p. 614.)

The important limitation on the rule just mentioned is that the plaintiff proposed to be substituted may not “state facts which give rise to a wholly distinct and different legal obligation against the defendant.” (Klopstock v. Superior Court, supra, 17 Cal.2d 13, 20.) For this purpose, “[i]n determining whether a wholly different cause of action is introduced by the amendment technical considerations or ancient formulae are not controlling; nothing more[*244] is meant than that the defendant not be required to answer a wholly different legal liability or obligation from that originally stated.” (Ibid.) Similar principles govern the question whether an amendment relates back, for purposes of the statute of limitations, to the date on which the original complaint was filed. “The relation-back doctrine requires that the amended complaint must (1) rest on the same general set of facts, (2) involve the same injury, and (3) refer to the same instrumentality, as the original one. [Citations.]” (Norgart v. Upjohn Co., supra, 21 Cal.4th 383, 408-409.)

Invoking the rules just mentioned, defendant argues that leave to amend must be denied because persons with standing under Proposition 64 would necessarily seek to enforce a different legal obligation than would the current, uninjured plaintiffs. This question, as we have already noted, properly belongs in the first instance to the superior court. As a practical matter, we cannot in any event decide the question before plaintiffs have filed a motion for leave to amend. Given the question’s potential factual and legal complexity, and without knowing the identity of the hypothetical new plaintiff or the nature of the claims he or she might assert, for this court to attempt to decide at this stage of the proceedings whether any possible amendment would impermissibly change the nature of the action would be inappropriate. [7]

Finally, defendant argues that plaintiffs who never had standing may not substitute plaintiffs with standing. Defendant relies on Summit Office Park v. United States Steel Corp. (5th Cir. 1981) 639 F.2d 1278, an antitrust case in which a federal court refused to permit indirect purchasers to substitute direct purchasers as plaintiffs, after the high court held [8] while the action was pending that indirect purchasers had no standing to sue. The court wrote that, “where a plaintiff never had standing to assert a claim against the defendants, it does not have standing to amend the complaint and control the litigation by substituting new plaintiffs, a new class, and a new cause of action.” (Summit Office Park, at p. 1282.) The cited authority is not on point. Plaintiffs here did have standing to sue at the time they filed their complaint. In any event, as we have already explained, California’s courts have not followed the same rule. (See ante, at p. 243.)

[*245] III. Disposition

The judgment of the Court of Appeal is affirmed.

George, C. J., Kennard, J., Baxter, J., Chin, J., Moreno, J., and Corrigan, J., concurred.

1

All further statutory citations are to the Business and Professions Code, except as noted.

2

Code of Civil Procedure section 1021.5 permits courts to award attorneys’ fees to successful parties in certain actions that have resulted in the enforcement of important rights affecting the public interest.

3

Defendant also challenged the Court of Appeal’s conclusion that federal law did not preempt plaintiffs’ claims. We did not, however, designate that issue for briefing and argument. (See Cal. Rules of Court, rule 29(a)(1).)

4

The uncodified section 1, subdivision (f) of Proposition 64 provides: “It is the intent of California voters in enacting this act that only the California Attorney General and local public officials be authorized to file and prosecute actions on behalf of the general public.”

5

Given our holding in CDR, supra, 39 Cal.4th 223, we need not address plaintiffs’ alternative argument that Proposition 64 does not apply to this case.

6

The relevant subdivision provides in full: “The court may, in furtherance of justice, and on any terms as may be proper, allow a party to amend any pleading or proceeding by adding or striking out the name of any party, or by correcting a mistake in the name of a party, or a mistake in any other respect; and may, upon like terms, enlarge the time for answer or demurrer. The court may likewise, in its discretion, after notice to the adverse party, allow, upon any terms as may be just, an amendment to any pleading or proceeding in other particulars; and may upon like terms allow an answer to be made after the time limited by this code.” (Code Civ. Proc., § 473, subd. (a)(1).)

7

The opinion in Diliberti v. Stage Call Corp. (1992) 4 Cal.App.4th 1468 [6 Cal.Rptr.2d 563], which defendant describes as involving “[t]he closest factual scenario” to the case before us, is not helpful. In that case, the court did not permit the plaintiff, who had not been injured in the subject automobile accident, to substitute the injured sister in whose place she had mistakenly been named. Plaintiffs in the case before us were not named by mistake; they were properly named as plaintiffs with standing to sue on behalf of the general public (see former §§ 17204, 17535) before Proposition 64 took effect.

8

In Illinois Brick Co. v. Illinois (1977) 431 U.S. 720 [52 L.Ed.2d 707, 97 S.Ct. 2061],