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28 California opinions name it 3 courts 1966–2025 2 in the last five years
The cases below were cited by California courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.
| Case | Followed | Cited |
|---|---|---|
Edwards v. Fresno Community Hospitalgreen2 sentences1997(Edwards v. Fresno Community Hosp., supra, 38 Cal.App.3d 702, 704 ; Augusta v. United Service Automobile Assn. (1993) 13 Cal.App.4th 4, 8 [ 16 Cal.Rptr.2d 400 ].) “Courts have frequently been asked to choose between the one-year period of section 340, subdivision 3, and the two-year period of section 339, subdivision 1. 1993(Davies v. Krasna, supra, 14 Cal.3d at p. 515 ; Edwards v. Fresno Community Hosp. (1974) 38 Cal.App.3d 702, 704 [ 113 Cal.Rptr. 579 , 3 A.L.R.4th 1209 ].) “With respect to the choice between the one-year period of section 340, subdivision (3), and the two-year period of section 339, subdivision 1, ‘[t]he principle of selection which has emerged is that the one-year period applies to all alleged infringements of personal rights, whereas the two-year period applies only to alleged infringements of property rights. [Citations.]’ (Richardson v. Allstate Ins. | 2 | 3 |
Richardson v. Allstate Insurancegreen2 sentences1993Co. (1981) 117 Cal.App.3d 8 , 12 . . . .)” (Guess, Inc. v. Superior Court (1986) 176 Cal.App.3d 473, 478 [ 222 Cal.Rptr. 79 ].) Thus, the question here is whether the cause of action for spoliation of evidence involves an infringement of a “property right” or of a “personal right.” Drawing from analyses of the spoliation tort in the realm of the exclusive remedy rule in workers’ compensation cases, we are of the view the spoliation cause of action involves infringement of a property right. 1986Co. (1981) 117 Cal.App.3d 8, 12 [ 172 Cal.Rptr. 483 ].) A number of California cases have held that tortious interference with a person’s trade or business comes within the two-year limitation in section 339, subdivision 1, as an action upon an obligation or liability not founded upon an instrument in writing. | 1 | 2 |
Aubry v. Goldhorgreen1 sentence2025(The TJX Companies, Inc. v. Superior Court (2008) 163 Cal.App.4th 80, 84-85 ; Shamsian, at pp. 977-978.) Din emphasizes that his complaint did not request civil penalties, but “ ‘[t]he statute of limitations to be applied is determined by the nature of the right sued upon, not by the form of the action or the relief demanded.’ ” (Davies v. Krasna (1975) 14 Cal.3d 502, 515 .) Business and Professions Code section 2056 does not similarly prescribe a mandatory penalty, but to fall within Code of Civil Procedure section 338, as Din urges, the claim must be “upon a liability created by statute,” wh | 1 | 1 |
Shamsian v. Atlantic Richfield Co.green1 sentence2025Proc., § 338, subd. (a).) Health and Safety Code section 1278.5, subdivision (b)(3) states that any violation “shall be subject to a civil penalty of not more than twenty-five thousand dollars.” That penalty is mandatory, as evidenced by the Legislature’s use of the word “shall.” (Ibid.; see Shamsian v. Atlantic Richfield Co. (2003) 107 Cal.App.4th 967, 978 [“civil penalty is mandatory” where statute provides violators “shall be liable for a civil penalty”].) Where a civil penalty is mandatory, the one-year limitations period in Code of Civil Procedure section 340, subdivision (a), and not the | 1 | 1 |
Shively v. Bozanichgreen2 sentences2009The trial court here reasoned the one-year statute of limitations for defamation implicitly governs a section 3027.1 motion because section 3027.1 “permits a party to bring a claim for damages for false accusations and to do so within the context of a proceeding under the Family Code.” Because a false accusation of child abuse is a form of slander, the trial court reasoned Robert’s “claim for damages under Section 3027.1 and for attorney’s fees incurred in recovering those damages” was subject to Code of Civil Procedure section 340, subdivision (c). “[A] cause of action for defamation accrues 2009The trial court here reasoned the one-year statute of limitations for defamation implicitly governs a section 3027.1 motion because section 3027.1 “permits a party to bring a claim for damages for false accusations and to do so within the context of a proceeding under the Family Code.” Because a false accusation of child abuse is a form of slander, the trial court reasoned Robert’s “claim for damages under Section 3027.1 and for attorney’s fees incurred in recovering those damages” was subject to Code of Civil Procedure section 340, subdivision (c). “[A] cause of action for defamation accrues | 1 | 1 |
Roy Supply, Inc. v. Wells Fargo Bankgreen1 sentence2004(Roy, supra, 39 Cal.App.4th at p. 1073, fn. 25 .) In summary, we conclude that the trial court correctly applied the one-year limitation period of section 340(c) in this action. | 1 | 1 |
Stop Youth Addiction, Inc. v. Lucky Stores, Inc.yellow2 sentences2004(Stop Youth Addiction, Inc. v. Lucky Stores, Inc. (1998) 17 Cal.4th 553, 569 [ 71 Cal.Rptr.2d 731 , 950 P.2d 1086 ].) Consistent with this mandate, we conclude the Legislature’s changes to certain statutes of limitations, coupled with a complete absence of *269 change to others, evinces a continuing intention to adhere to its earlier express intention to apply the one-year limitation period of section 340(c) to actions such as this, rather than the three-year period of section 4111 applicable to most actions under Division Four of the Commercial Code. 16 b. 2004(Stop Youth Addiction, Inc. v. Lucky Stores, Inc. (1998) 17 Cal.4th 553, 569 [ 71 Cal.Rptr.2d 731 , 950 P.2d 1086 ].) Consistent with this mandate, we conclude the Legislature’s changes to certain statutes of limitations, coupled with a complete absence of *269 change to others, evinces a continuing intention to adhere to its earlier express intention to apply the one-year limitation period of section 340(c) to actions such as this, rather than the three-year period of section 4111 applicable to most actions under Division Four of the Commercial Code. 16 b. | 1 | 1 |
Augusta v. United Service Automobile Assn.green2 sentences1997(Edwards v. Fresno Community Hosp., supra, 38 Cal.App.3d 702, 704 ; Augusta v. United Service Automobile Assn. (1993) 13 Cal.App.4th 4, 8 [ 16 Cal.Rptr.2d 400 ].) “Courts have frequently been asked to choose between the one-year period of section 340, subdivision 3, and the two-year period of section 339, subdivision 1. 1997(Edwards v. Fresno Community Hosp., supra, 38 Cal.App.3d 702, 704 ; Augusta v. United Service Automobile Assn. (1993) 13 Cal.App.4th 4, 8 [ 16 Cal.Rptr.2d 400 ].) “Courts have frequently been asked to choose between the one-year period of section 340, subdivision 3, and the two-year period of section 339, subdivision 1. | 1 | 1 |
Guess, Inc. v. Superior Courtgreen2 sentences1993Co. (1981) 117 Cal.App.3d 8 , 12 . . . .)” (Guess, Inc. v. Superior Court (1986) 176 Cal.App.3d 473, 478 [ 222 Cal.Rptr. 79 ].) Thus, the question here is whether the cause of action for spoliation of evidence involves an infringement of a “property right” or of a “personal right.” Drawing from analyses of the spoliation tort in the realm of the exclusive remedy rule in workers’ compensation cases, we are of the view the spoliation cause of action involves infringement of a property right. 1993Co. (1981) 117 Cal.App.3d 8 , 12 . . . .)” (Guess, Inc. v. Superior Court (1986) 176 Cal.App.3d 473, 478 [ 222 Cal.Rptr. 79 ].) Thus, the question here is whether the cause of action for spoliation of evidence involves an infringement of a “property right” or of a “personal right.” Drawing from analyses of the spoliation tort in the realm of the exclusive remedy rule in workers’ compensation cases, we are of the view the spoliation cause of action involves infringement of a property right. | 1 | 1 |
G.H.I.I. v. MTS, Inc.green2 sentences1991(G.H.I.I. v. MTS, Inc. (1983) 147 Cal.App.3d 256, 277 [ 195 Cal.Rptr. 211 , 41 A.L.R.4th 653 ]; see Holland v. Nelson (1970) 5 Cal.App.3d 308, 312 [ 85 Cal.Rptr. 117 ]; Ashland Oil Co. of Cal. v. Union Oil Co. of Cal. (9th Cir. 1977) 567 F.2d 984 .) In the G.H.I.I. decision, the court stated as to California antitrust statutory provisions: “[W]e note that the Unfair Practices Act provides for recovery of actual (Bus. & Prof. 1991(G.H.I.I. v. MTS, Inc. (1983) 147 Cal.App.3d 256, 277 [ 195 Cal.Rptr. 211 , 41 A.L.R.4th 653 ]; see Holland v. Nelson (1970) 5 Cal.App.3d 308, 312 [ 85 Cal.Rptr. 117 ]; Ashland Oil Co. of Cal. v. Union Oil Co. of Cal. (9th Cir. 1977) 567 F.2d 984 .) In the G.H.I.I. decision, the court stated as to California antitrust statutory provisions: “[W]e note that the Unfair Practices Act provides for recovery of actual (Bus. & Prof. | 1 | 1 |
Holland v. Nelsongreen2 sentences1991(G.H.I.I. v. MTS, Inc. (1983) 147 Cal.App.3d 256, 277 [ 195 Cal.Rptr. 211 , 41 A.L.R.4th 653 ]; see Holland v. Nelson (1970) 5 Cal.App.3d 308, 312 [ 85 Cal.Rptr. 117 ]; Ashland Oil Co. of Cal. v. Union Oil Co. of Cal. (9th Cir. 1977) 567 F.2d 984 .) In the G.H.I.I. decision, the court stated as to California antitrust statutory provisions: “[W]e note that the Unfair Practices Act provides for recovery of actual (Bus. & Prof. 1991(G.H.I.I. v. MTS, Inc. (1983) 147 Cal.App.3d 256, 277 [ 195 Cal.Rptr. 211 , 41 A.L.R.4th 653 ]; see Holland v. Nelson (1970) 5 Cal.App.3d 308, 312 [ 85 Cal.Rptr. 117 ]; Ashland Oil Co. of Cal. v. Union Oil Co. of Cal. (9th Cir. 1977) 567 F.2d 984 .) In the G.H.I.I. decision, the court stated as to California antitrust statutory provisions: “[W]e note that the Unfair Practices Act provides for recovery of actual (Bus. & Prof. | 1 | 1 |
Purcell v. Colonial Insurancegreen2 sentences1990Co. (1971) 20 Cal. App.3d 807, 809, 814-815 [ 97 Cal. Rptr. 874 ].) Although the Loves also purported to plead a cause of action for "breach of statutory duties," alleging violations of Insurance Code section 790.03, it is now settled there is not per se such a private cause of action. ( Moradi-Shalal v. Fireman's Fund Ins. 1990Co. (1971) 20 Cal. App.3d 807, 809, 814-815 [ 97 Cal. Rptr. 874 ].) Although the Loves also purported to plead a cause of action for "breach of statutory duties," alleging violations of Insurance Code section 790.03, it is now settled there is not per se such a private cause of action. ( Moradi-Shalal v. Fireman's Fund Ins. | 1 | 1 |
Petrucci v. Heidenreichgreen2 sentences1988(See Petrucci v. Heidenreich (1941) 43 Cal.App.2d 561, 562 [ 111 P.2d 421 ].) However, where the person against whom the action may be brought dies before the expiration of the applicable statute of limitations, an action against the estate under Probate Code section 721 may be commenced within one year after the applicable statute has run. (§ 353.) Thus, where the defendant has died, section 353 serves to extend the one-year limitation period of section 340, subdivision (3) by an additional year for an action against the estate under Probate Code section 721. 1988(See Petrucci v. Heidenreich (1941) 43 Cal.App.2d 561, 562 [ 111 P.2d 421 ].) However, where the person against whom the action may be brought dies before the expiration of the applicable statute of limitations, an action against the estate under Probate Code section 721 may be commenced within one year after the applicable statute has run. (§ 353.) Thus, where the defendant has died, section 353 serves to extend the one-year limitation period of section 340, subdivision (3) by an additional year for an action against the estate under Probate Code section 721. | 1 | 1 |
| Lambert v. McKenziegreen | 1 | 1 |
| Baright v. Willisgreen | 1 | 1 |
| Idaho Norland Corp. v. Caelter Industries, Inc.green | 1 | 1 |
| Valvo v. University of Southern Californiagreen | 1 | 1 |
| Moseley v. Abramsgreen | 1 | 1 |
| Nathan v. Lockegreen | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in California. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
Menefee v. Ostawari
green
2 sentences2016This contrasts with the complaints in Sylve v. Riley (1993) 15 Cal.App.4th 23 and Menefee v. Ostawari (1991) 228 Cal.App.3d 239 , where all causes of action were based on violations of San Francisco ordinances providing for treble damages; hence, those actions were ones upon a statute for penalty to which the one-year limitations period in section 340 applied. 2011The key question is whether the penalty is mandatory or discretionary . . . .” (citation omitted)]; Menefee, supra, 228 Cal.App.3d at p. 243 .) 19 Applying those principles here, we conclude that Hypertouch’s claim for liquidated damages under section 17529.5, subdivision (b)(l)(B)(ii) is subject to section 340’s one-year limitations period. | 3 | 1995–2016 |
Davies v. Krasna
green
2 sentences2025(The TJX Companies, Inc. v. Superior Court (2008) 163 Cal.App.4th 80, 84-85 ; Shamsian, at pp. 977-978.) Din emphasizes that his complaint did not request civil penalties, but “ ‘[t]he statute of limitations to be applied is determined by the nature of the right sued upon, not by the form of the action or the relief demanded.’ ” (Davies v. Krasna (1975) 14 Cal.3d 502, 515 .) Business and Professions Code section 2056 does not similarly prescribe a mandatory penalty, but to fall within Code of Civil Procedure section 338, as Din urges, the claim must be “upon a liability created by statute,” wh 1993(Davies v. Krasna, supra, 14 Cal.3d at p. 515 ; Edwards v. Fresno Community Hosp. (1974) 38 Cal.App.3d 702, 704 [ 113 Cal.Rptr. 579 , 3 A.L.R.4th 1209 ].) “With respect to the choice between the one-year period of section 340, subdivision (3), and the two-year period of section 339, subdivision 1, ‘[t]he principle of selection which has emerged is that the one-year period applies to all alleged infringements of personal rights, whereas the two-year period applies only to alleged infringements of property rights. [Citations.]’ (Richardson v. Allstate Ins. | 2 | 1993–2025 |
Alter v. Michael
green
2 sentences1971Section 339, subdivision 1, however, is not limited to actions for breach of an oral contract, but extends to any “action upon a contract, obligation or liability not founded upon an instrument of writing.” (Italics added.) Numerous decisions have established that this section governs an action for negligent injury to intangible property interests. 12 In our recent decision in Alter v. Michael (1966) 64 Cal.2d 480 [ 50 Cal.Rptr. 553 , 413 P.2d 153 ], we expressly reaffirmed that a tort action for malpractice by an attorney falls within the two-year period of section 339, and not the one-year p 1971Section 339, subdivision 1, however, is not limited to actions for breach of an oral contract, but extends to any “action upon a contract, obligation or liability not founded upon an instrument of writing.” (Italics added.) Numerous decisions have established that this section governs an action for negligent injury to intangible property interests. 12 In our recent decision in Alter v. Michael (1966) 64 Cal.2d 480 [ 50 Cal.Rptr. 553 , 413 P.2d 153 ], we expressly reaffirmed that a tort action for malpractice by an attorney falls within the two-year period of section 339, and not the one-year p | 2 | 1971–1971 |
Jackson v. Cedars-Sinai Medical Center
green
1 sentence2025(The TJX Companies, Inc. v. Superior Court (2008) 163 Cal.App.4th 80, 84-85 ; Shamsian, at pp. 977-978.) Din emphasizes that his complaint did not request civil penalties, but “ ‘[t]he statute of limitations to be applied is determined by the nature of the right sued upon, not by the form of the action or the relief demanded.’ ” (Davies v. Krasna (1975) 14 Cal.3d 502, 515 .) Business and Professions Code section 2056 does not similarly prescribe a mandatory penalty, but to fall within Code of Civil Procedure section 338, as Din urges, the claim must be “upon a liability created by statute,” wh | 1 | 2025–2025 |
TJX Companies, Inc. v. Superior Court of Orange County
green
1 sentence2025(The TJX Companies, Inc. v. Superior Court (2008) 163 Cal.App.4th 80, 84-85 ; Shamsian, at pp. 977-978.) Din emphasizes that his complaint did not request civil penalties, but “ ‘[t]he statute of limitations to be applied is determined by the nature of the right sued upon, not by the form of the action or the relief demanded.’ ” (Davies v. Krasna (1975) 14 Cal.3d 502, 515 .) Business and Professions Code section 2056 does not similarly prescribe a mandatory penalty, but to fall within Code of Civil Procedure section 338, as Din urges, the claim must be “upon a liability created by statute,” wh | 1 | 2025–2025 |
West Shield Investigations & Security Consultants v. Superior Court
green
1 sentence2025(The TJX Companies, Inc. v. Superior Court (2008) 163 Cal.App.4th 80, 84-85 ; Shamsian, at pp. 977-978.) Din emphasizes that his complaint did not request civil penalties, but “ ‘[t]he statute of limitations to be applied is determined by the nature of the right sued upon, not by the form of the action or the relief demanded.’ ” (Davies v. Krasna (1975) 14 Cal.3d 502, 515 .) Business and Professions Code section 2056 does not similarly prescribe a mandatory penalty, but to fall within Code of Civil Procedure section 338, as Din urges, the claim must be “upon a liability created by statute,” wh | 1 | 2025–2025 |
Eisenberg Village etc. v. Suffolk Construction Co., Inc.
green
1 sentence2021(Eisenberg, supra, 53 Cal.App.5th at pp. 1207-1208.) The trial court 11 sustained the contractor’s motion for summary judgment on the basis that the disgorgement claim was barred by the one-year limitations period of section 340, subdivision (a). | 1 | 2021–2021 |
Sylve v. Riley
green
1 sentence2016This contrasts with the complaints in Sylve v. Riley (1993) 15 Cal.App.4th 23 and Menefee v. Ostawari (1991) 228 Cal.App.3d 239 , where all causes of action were based on violations of San Francisco ordinances providing for treble damages; hence, those actions were ones upon a statute for penalty to which the one-year limitations period in section 340 applied. | 1 | 2016–2016 |
Stone v. James
green
1 sentence2013(Stone v. James, supra, 152 Cal.App.2d at pp. 738-740.) Although Stone is the only case that has addressed that the rescission remedy of ASFA is penal in nature and based on statutory violation, other cases have addressed statutes that are similar in language to the provision in ASFA. | 1 | 2013–2013 |
Pineda v. Bank of America, N.A.
green
1 sentence2013(Pineda, supra, 50 Cal.4th at p. 1395 .) Unlike section 203, nothing in section 1194.2 “prescribes a different limitation[s]” period or otherwise exempts section 1194.2 from the one-year limitations period in Code of Civil Procedure section 340, subdivision (a). | 1 | 2013–2013 |
In Re Community Bank of Northern Virginia
green
1 sentence2013(In re Community Bank of Northern Virginia (3d Cir. 2005) 418 F.3d 277 , 304-305.) The thirteenth cause of action entitled "Violations of Real Estate Settlement Procedures Act [ 12 U.S.C. § 2601 et seq.]" is likewise barred by a three-year limitations period that commenced on the execution of loan documents. ( 12 U.S.C. § 2614 .) The fourteenth and fifteenth causes of action allege violations of Financial Code sections 50204 and 4973 and are precluded by the one-year limitations period of Code of Civil Procedure section 340, subdivision (a). | 1 | 2013–2013 |
Thomson v. Call
green
2 sentences2007“A forfeiture is ‘[t]he divestiture of property without compensation’ or ‘[t]he loss of a right, privilege, or property because of a crime, breach of obligation, or neglect of duty.’ [Citation.]” (Sutter Health, supra, 103 Cal.App.4th at p. 877 .) In support of application of section 340, subdivision (a), the court cited Thomson v. Call (1985) 38 Cal.3d 633, 646 , footnote 15 [ 214 Cal.Rptr. 139 , 699 P.2d 316 ] (Call). 2007“A forfeiture is ‘[t]he divestiture of property without compensation’ or ‘[t]he loss of a right, privilege, or property because of a crime, breach of obligation, or neglect of duty.’ [Citation.]” (Sutter Health, supra, 103 Cal.App.4th at p. 877 .) In support of application of section 340, subdivision (a), the court cited Thomson v. Call (1985) 38 Cal.3d 633, 646 , footnote 15 [ 214 Cal.Rptr. 139 , 699 P.2d 316 ] (Call). | 1 | 2007–2007 |
Marin Healthcare District v. Sutter Health
green
1 sentence2007“A forfeiture is ‘[t]he divestiture of property without compensation’ or ‘[t]he loss of a right, privilege, or property because of a crime, breach of obligation, or neglect of duty.’ [Citation.]” (Sutter Health, supra, 103 Cal.App.4th at p. 877 .) In support of application of section 340, subdivision (a), the court cited Thomson v. Call (1985) 38 Cal.3d 633, 646 , footnote 15 [ 214 Cal.Rptr. 139 , 699 P.2d 316 ] (Call). | 1 | 2007–2007 |
Rideaux v. Torgrimson
green
1 sentence2006We acknowledge there is dictum in Rideaux describing Labor Code section 3706 as “having somewhat the nature of a penalty.” (Rideaux, supra, 12 Cal.2d at p. 637 .) An action on a statutory “penalty” is expressly excluded from the three-year limitations period of Code of Civil Procedure section 338, subdivision (a) and falls within the one-year limitations period of Code of Civil Procedure section 340, subdivision (a) if the action is given to an individual. | 1 | 2006–2006 |
Murillo v. Good Samaritan Hospital of Anaheim
green
1 sentence1996(Murillo v. Good Samaritan Hospital, supra, 99 Cal.App.3d at p. 54 .) On appeal, the Murillo court first determined the hospital was a “health care provider” within the meaning of section 340.5. | 1 | 1996–1996 |
Ashland Oil Co. v. Union Oil Co.
green
1 sentence1991(G.H.I.I. v. MTS, Inc. (1983) 147 Cal.App.3d 256, 277 [ 195 Cal.Rptr. 211 , 41 A.L.R.4th 653 ]; see Holland v. Nelson (1970) 5 Cal.App.3d 308, 312 [ 85 Cal.Rptr. 117 ]; Ashland Oil Co. of Cal. v. Union Oil Co. of Cal. (9th Cir. 1977) 567 F.2d 984 .) In the G.H.I.I. decision, the court stated as to California antitrust statutory provisions: “[W]e note that the Unfair Practices Act provides for recovery of actual (Bus. & Prof. | 1 | 1991–1991 |
Frazier v. Metropolitan Life Insurance
green
1 sentence1991In rejecting the respondent’s contentions, the Frazier court first determined that the cause of action sounded in both contract and tort, and that the plaintiff was entitled to make an election. ( 169 Cal.App.3d at p. 101 .) The court then reasoned that the plaintiff was entitled to the benefit of the four-year statute of limitations governing actions on a written contract (Code Civ. | 1 | 1991–1991 |
| Sanchez v. South Hoover Hospital green | 1 | 1988–1988 |
| DeMirjian v. Ideal Heating Corp. green | 1 | 1976–1976 |
| Liberty Mutual Insurance v. Fabian green | 1 | 1974–1974 |
| City of Los Angeles v. Aldrich green | 1 | 1974–1974 |
| Marty v. Somers green | 1 | 1966–1966 |
| Jensen v. Sprigg green | 1 | 1966–1966 |
Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.