verification requirement (California) · Go Syfert
← California issues

verification requirement in California

27 California opinions name it 3 courts 1887–2024 4 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.

Followed or applied (18)

CaseFollowedCited
Murrieta Valley Unified School District v. County of Riversidegreen
calctapp · 1991 · cited in 2 California opinions naming this issue, 2014–2014
2 sentences

2014I note, however, that because section 11187 does not require that petitions to compel compliance with subpoenas be verified (see Murrieta Valley Unified School Dist. v. County of Riverside (1991) 228 Cal.App.3d 1212, 1222 [“Verification is necessary only when called for by a particular statute”]), Code of Civil Procedure section 446 has no application here (see Murrieta Valley Unified School Dist. v. County of Riverside, supra, 228 Cal.App.3d at pp. 1222-1223 [pursuant to Code of Civil Procedure section 446, a school district was “exempt from the verification requirement of Code of Civil Proce

2014I note, however, that because section 11187 does not require that petitions to compel compliance with subpoenas be verified (see Murrieta Valley Unified School Dist. v. County of Riverside (1991) 228 Cal.App.3d 1212, 1222 [“Verification is necessary only when called for by a particular statute”]), Code of Civil Procedure section 446 has no application here (see Murrieta Valley Unified School Dist. v. County of Riverside, supra, 228 Cal.App.3d at pp. 1222-1223 [pursuant to Code of Civil Procedure section 446, a school district was “exempt from the verification requirement of Code of Civil Proce

22
Uttley v. City of Santa Anagreen
calctapp · 1933 · cited in 2 California opinions naming this issue, 1945–1950
2 sentences

1950Since the verification of the claim in this case contains the name and business address of the attorney of the claimant, where the claimant may readily be located it would appear to be a substantial compliance with the statute in that regard. ’ ’ We cited Uttley v. City of Santa Ana, 136 Cal.App. 23, 25 [ 28 P.2d 377 ], and Ridge v. Boulder Creek etc. School Dist., 60 Cal.App.2d 453, 457 [ 140 P.2d 990 ], in which cases it was said that the purpose of the statute would seem to be accomplished if an address is given at which or through which the claimant may be found, in order that the official

1950Since the verification of the claim in this case contains the name and business address of the attorney of the claimant, where the claimant may readily be located it would appear to be a substantial compliance with the statute in that regard. ’ ’ We cited Uttley v. City of Santa Ana, 136 Cal.App. 23, 25 [ 28 P.2d 377 ], and Ridge v. Boulder Creek etc. School Dist., 60 Cal.App.2d 453, 457 [ 140 P.2d 990 ], in which cases it was said that the purpose of the statute would seem to be accomplished if an address is given at which or through which the claimant may be found, in order that the official

12
People v. Mearnsgreen
calctapp · 2002 · cited in 1 California opinions naming this issue, 2022–2022
2 sentences

2022(Mearns, supra, 97 Cal.App.4th at p. 502 .) There was no dispute that the letter from law enforcement complied with the verification requirement in section 1202.4(f)(3)(I), as the letter explained why the relocation expenses were necessary for the personal safety of the victim. ( Mearns, supra, at pp. 497, 502-503 .) Finally, Mearns found the trial court’s analysis of why the relocation expenses were 13 incurred as a result of the defendant’s conduct “rational, well reasoned, based on factual evidence presented at the hearing, and within its broad discretion.” (Id. at p. 502.) We take no issue

2022(Mearns, supra, 97 Cal.App.4th at p. 502 .) There was no dispute that the letter from law enforcement complied with the verification requirement in section 1202.4(f)(3)(I), as the letter explained why the relocation expenses were necessary for the personal safety of the victim. ( Mearns, supra, at pp. 497, 502-503 .) Finally, Mearns found the trial court’s analysis of why the relocation expenses were 13 incurred as a result of the defendant’s conduct “rational, well reasoned, based on factual evidence presented at the hearing, and within its broad discretion.” (Id. at p. 502.) We take no issue

11
Board of Education v. Jewettgreen
calctapp · 1937 · cited in 1 California opinions naming this issue, 2015–2015
1 sentence

2015Code, 7 § 11503), plaintiff is correct that a statement of charges must be “duly signed and verified by the person filing them” unless the governing board elects to formulate the charges itself. (§ 44934; accord, § 44939 [same, for immediate suspension without 8 pay].) Plaintiff argues that this verification requirement encompasses a requirement that 9 charges be subscribed under “penalty of perjury.” In support of this argument, plaintiff cites language from a 1937 case stating that “[t]he provision for a verification requires merely that what has been properly alleged be affirmed under oath.

11
Cole v. Antelope Valley Union High School Districtgreen
calctapp · 1996 · cited in 1 California opinions naming this issue, 2006–2006
2 sentences

2006“The purpose of the FEHA ‘is to provide effective remedies which will eliminate discriminatory practices. . . .’ ” (Cole v. Antelope Valley Union High School Dist. (1996) 47 Cal.App.4th 1505, 1513 [ 55 Cal.Rptr.2d 443 ].) The function of the DFEH is to investigate, conciliate, and seek redress of claimed discrimination. (§ 12930.) “[E]xhaustion of the FEHA administrative remedy is a precondition to bringing a civil suit on a statutory cause of action.

2006“The purpose of the FEHA ‘is to provide effective remedies which will eliminate discriminatory practices. . . .’ ” (Cole v. Antelope Valley Union High School Dist. (1996) 47 Cal.App.4th 1505, 1513 [ 55 Cal.Rptr.2d 443 ].) The function of the DFEH is to investigate, conciliate, and seek redress of claimed discrimination. (§ 12930.) “[E]xhaustion of the FEHA administrative remedy is a precondition to bringing a civil suit on a statutory cause of action.

11
Danley v. Book-Of-The-Month Club, Inc.green
pamd · 1996 · cited in 1 California opinions naming this issue, 2006–2006
1 sentence

2006Even though the court found the charge was untimely as it had not been signed under oath or affirmed, there is no indication the attorney’s letter was signed under penalty *426 of perjury.]; Fry v. Muscogee County School Dist. (11th Cir. 2005) 150 Fed.Appx. 980, 982 [Court found attorney’s signing client’s name to EEOC charge did not satisfy verification requirement.]; Danley v. Book-of-the-Month Club, Inc. (M.D.Pa. 1996) 921 F.Supp. 1352, 1353-1354 [The court construed the plaintiff’s letter as a formal charge, but dismissed it because the letter was not verified.].) However, none of the case

11
Patricia L. Fry v. Muscogee County School Districtgreen
ca11 · 2005 · cited in 1 California opinions naming this issue, 2006–2006
1 sentence

2006Even though the court found the charge was untimely as it had not been signed under oath or affirmed, there is no indication the attorney’s letter was signed under penalty *426 of perjury.]; Fry v. Muscogee County School Dist. (11th Cir. 2005) 150 Fed.Appx. 980, 982 [Court found attorney’s signing client’s name to EEOC charge did not satisfy verification requirement.]; Danley v. Book-of-the-Month Club, Inc. (M.D.Pa. 1996) 921 F.Supp. 1352, 1353-1354 [The court construed the plaintiff’s letter as a formal charge, but dismissed it because the letter was not verified.].) However, none of the case

11
Romano v. Rockwell International, Inc.green
cal · 1996 · cited in 1 California opinions naming this issue, 2006–2006
2 sentences

2006“The FEHA itself requires that we interpret its terms liberally in order to accomplish the stated legislative purpose. [Citations.] In order to carry out the purpose of the FEHA to safeguard the employee’s right to hold employment without experiencing discrimination, the limitations period set out in the FEHA should be interpreted so as to promote the resolution of potentially meritorious claims on the merits.” (Romano v. Rockwell Internat., Inc. (1996) 14 Cal.4th 479, 493-494 [ 59 Cal.Rptr.2d 20 , 926 P.2d 1114 ].) We conclude the verification requirement should also be interpreted so as to p

2006“The FEHA itself requires that we interpret its terms liberally in order to accomplish the stated legislative purpose. [Citations.] In order to carry out the purpose of the FEHA to safeguard the employee’s right to hold employment without experiencing discrimination, the limitations period set out in the FEHA should be interpreted so as to promote the resolution of potentially meritorious claims on the merits.” (Romano v. Rockwell Internat., Inc. (1996) 14 Cal.4th 479, 493-494 [ 59 Cal.Rptr.2d 20 , 926 P.2d 1114 ].) We conclude the verification requirement should also be interpreted so as to p

11
Lertora v. Rileygreen
cal · 1936 · cited in 1 California opinions naming this issue, 1991–1991
2 sentences

1991See also Lertora v. Riley (1936) 6 Cal.2d 171, 176 [ 57 P.2d 140 ]; Seckels v. Department of Industrial Relations (1929) 98 Cal.App. 647, 648 [ 277 P. 497 ].) We therefore conclude that District, a public entity, is exempt from the verification requirement of Code of Civil Procedure section 1086 and was not required to verify its petition. 2.

1991See also Lertora v. Riley (1936) 6 Cal.2d 171, 176 [ 57 P.2d 140 ]; Seckels v. Department of Industrial Relations (1929) 98 Cal.App. 647, 648 [ 277 P. 497 ].) We therefore conclude that District, a public entity, is exempt from the verification requirement of Code of Civil Procedure section 1086 and was not required to verify its petition. 2.

11
Seckels v. Department of Industrial Relationsgreen
calctapp · 1929 · cited in 1 California opinions naming this issue, 1991–1991
1 sentence

1991See also Lertora v. Riley (1936) 6 Cal.2d 171, 176 [ 57 P.2d 140 ]; Seckels v. Department of Industrial Relations (1929) 98 Cal.App. 647, 648 [ 277 P. 497 ].) We therefore conclude that District, a public entity, is exempt from the verification requirement of Code of Civil Procedure section 1086 and was not required to verify its petition. 2.

11
Frio v. Superior Courtgreen
calctapp · 1988 · cited in 1 California opinions naming this issue, 1989–1989
11
Peters v. City & County of San Franciscogreen
cal · 1953 · cited in 1 California opinions naming this issue, 1979–1979
11
Osborn v. City of Whittiergreen
calctapp · 1951 · cited in 1 California opinions naming this issue, 1959–1959
11
United Air Services, Ltd. v. Sampsongreen
calctapp · 1938 · cited in 1 California opinions naming this issue, 1952–1952
11
Driver v. International Air Race Assn.green
calctapp · 1942 · cited in 1 California opinions naming this issue, 1952–1952
11
Bloss v. Rahillygreen
cal · 1940 · cited in 1 California opinions naming this issue, 1952–1952
11
Ridge v. Boulder Creek Union Junior-Senior High School Districtgreen
calctapp · 1943 · cited in 1 California opinions naming this issue, 1950–1950
11
Stewart v. City of Rio Vistagreen
calctapp · 1945 · cited in 1 California opinions naming this issue, 1950–1950
11

Distinguished, questioned or overruled (1)

CaseNegativeCited
People v. Superior Court (Alvarado)green
calctapp · 1989 · cited in 1 California opinions naming this issue, 2005–2005
2 sentences

2005Proc., § 446 exempts public agencies and their officers from the verification requirement]; but see People v. Superior Court (Alvarado) (1989) 207 Cal.App.3d 464, 470 [ 255 Cal.Rptr. 46 ] [if a pleading is to be used as evidence of facts then it must be verified and be based on the pleader’s personal knowledge].) 10 Evidence Code sections 459, subdivision (a), and 452, subdivision (d).

2005Proc., § 446 exempts public agencies and their officers from the verification requirement]; but see People v. Superior Court (Alvarado) (1989) 207 Cal.App.3d 464, 470 [ 255 Cal.Rptr. 46 ] [if a pleading is to be used as evidence of facts then it must be verified and be based on the pleader’s personal knowledge].) 10 Evidence Code sections 459, subdivision (a), and 452, subdivision (d).

11

Also cited on this issue (28)

CaseCitedYears
People v. Barrett green
cal · 2012
2 sentences

2014Sole control over such tactical and procedural decisions rests with counsel, whether or not the client has been consulted or objects." ( Barrett, supra, at pp. 1104-1105 .) Barrett can be read with Masterson to establish that in certain types of commitment proceedings, the defendant's alleged mental state—e.g., incompetency and mental retardation—disables him or her from making reasoned decisions about what is in his or her best interests, including whether to request or waive a jury trial.

2013Sole control over such tactical and procedural decisions rests with counsel, whether or 23 not the client has been consulted or objects.‖ ( Barrett, supra, 54 Cal.4th at pp. 1104- 1105.) Masterson and Barrett establish that in certain types of commitment proceedings, the defendant‘s alleged mental state—e.g., incompetency and mental retardation— disables him or her from making reasoned decisions about what is in his or her best interests, including whether to request or waive a jury trial.

32013–2014
Universal City Studios, Inc. v. Superior Court green
calctapp · 2003
2 sentences

2020Proc., § 1089.)” (Ashmus v. Superior Court (2019) 42 Cal.App.5th 1120 , 1124, fn. 4.) Defendant points to authority that an “unverified return which is not a demurrer should be stricken in terms of the merits of the mandate petition.” (Universal City Studios, Inc. v. Superior Court (2003) 110 Cal.App.4th 1273, 1287 .) Defendant does not address whether the verification requirement applies to public entities such as the People.

2020Proc., § 1089.)” (Ashmus v. Superior Court (2019) 42 Cal.App.5th 1120 , 1124, fn. 4.) Defendant points to authority that an “unverified return which is not a demurrer should be stricken in terms of the merits of the mandate petition.” (Universal City Studios, Inc. v. Superior Court (2003) 110 Cal.App.4th 1273, 1287 .) Defendant does not address whether the verification requirement applies to public entities such as the People.

22020–2020
Verzi v. Superior Court green
calctapp · 1986
2 sentences

2020(Compare Verzi v. Superior Court (1986) 183 Cal.App.3d 382 , 385 7 DISCUSSION I.

2020(Compare Verzi v. Superior Court (1986) 183 Cal.App.3d 382 , 385 7 DISCUSSION I.

22020–2020
In Re Marriage of Falcone & Fyke green
calctapp · 2008
2 sentences

2015(In re Marriage of Falcone (2008) 164 Cal.App.4th 814, 825 .) When an attorney verifies the paper, the court may permit the paper to stand, and “[t]he absence of any complaint concerning the verifying party’s good faith renders meritless any contention pertaining to the verification.” (Ibid.) Barbara does not argue that Thomas’ attorney’s allegations lacked good faith.

2015As a general matter, “substantial compliance” with the dismissal and suspension procedures “is all that is required.” (Governing Board v. Commission on Professional Competence (1985) 171 Cal.App.3d 324 , 331 (Governing Board).) “[T]he purpose of any verification requirement is to assure the good faith of the allegations contained in the paper.” (In re Marriage of Falcone & Fyke (2008) 164 Cal.App.4th 814, 825 .) Here, the Chief Human Resources Officer who signed the statement of charges “verifie[d] on information and belief that the foregoing Charges are true and correct.” If we were to insist

22015–2015
People v. Prosser green
calctapp · 2007
1 sentence

2024(People v. Prosser (2007) 157 Cal.App.4th 682, 692 .) The family also provided a second letter that independently fulfills the verification requirement.

12024–2024
Zavala v. BOARD OF TRUSTEES OF LELAND STANFORD green
calctapp · 1993
1 sentence

2022(Zavala v. Board of Trustees (1993) 16 Cal.App.4th 1755, 1761 , citing Hill v. Nerle (1916) 29 Cal.App. 473, 475 ; Ware v. Stafford (1962) 206 Cal.App.2d 232, 237 .) Here, plaintiff clearly assented to the filing of the action, so whether he recalled signing the verification or recognized the signature is of no moment at this stage. m.

12022–2022
Board of Trustees of Leland Stanford Junior University v. Superior Court green
calctapp · 2007
1 sentence

2022Nevertheless, as the trial court pointed out to defendants in trial, the verification requirement is not jurisdictional. “[A] signature defect does not warrant striking of the complaint or dismissal of the action unless the plaintiff fails to timely remedy the defect or the court determines that the plaintiff did not actually assent to the filing of the action.” 22 (Board of Trustees v. Superior Court (2007) 149 Cal.App.4th 1154, 1170 .) However, as the court in Board of Trustees held at page 1169, the signature defect is a technical one, and, by proceeding to trial without objecting to the la

12022–2022
Pacific Southwest Airlines v. Dowty-Rotol, Ltd. green
calctapp · 1983
1 sentence

2022(Id. at p. 86.) In Pacific Southwest Airlines v. Dowty-Rotol, Ltd. (1983) 144 Cal.App.3d 491 (Pacific Southwest), the party seeking prejudgment costs provided a verification stating only that the information in it was true.

12022–2022
Ware v. Stafford green
calctapp · 1962
1 sentence

2022(Zavala v. Board of Trustees (1993) 16 Cal.App.4th 1755, 1761 , citing Hill v. Nerle (1916) 29 Cal.App. 473, 475 ; Ware v. Stafford (1962) 206 Cal.App.2d 232, 237 .) Here, plaintiff clearly assented to the filing of the action, so whether he recalled signing the verification or recognized the signature is of no moment at this stage. m.

12022–2022
In Re Richard S. green
cal · 1991
1 sentence

2022(In re Richard S. (1991) 54 Cal.3d 857, 863 .) Section 2015.5 is not inconsistent, as it merely provides, in relevant part: “Whenever, under any law of this state or under any rule, regulation, order or requirement made pursuant to the law of this state, any matter is required or permitted to be supported, evidenced, established, or proved by the sworn statement, declaration, verification, certificate, oath, or affidavit, in writing of the person making the same (other than a deposition, or an oath of office, or an oath required to be taken before a specified official other than a notary publi

12022–2022
Hill v. Nerle green
calctapp · 1916
1 sentence

2022(Zavala v. Board of Trustees (1993) 16 Cal.App.4th 1755, 1761 , citing Hill v. Nerle (1916) 29 Cal.App. 473, 475 ; Ware v. Stafford (1962) 206 Cal.App.2d 232, 237 .) Here, plaintiff clearly assented to the filing of the action, so whether he recalled signing the verification or recognized the signature is of no moment at this stage. m.

12022–2022
People v. Jones green
cal · 1988
2 sentences

2020The People respond by asserting that the statute’s reference to a “party” being a “corporation” appears in a different part of subdivision (a) than the verification requirement, citing People v. Jones (1988) 46 Cal.3d 585 for the proposition that a word can sometimes have two meanings within the same statute.

2020The People respond by asserting that the statute’s reference to a “party” being a “corporation” appears in a different part of subdivision (a) than the verification requirement, citing People v. Jones (1988) 46 Cal.3d 585 for the proposition that a word can sometimes have two meanings within the same statute.

12020–2020
Governing Bd. v. COMM'N ON PROFESSIONAL COMPETENCE green
calctapp · 1985
1 sentence

2015As a general matter, “substantial compliance” with the dismissal and suspension procedures “is all that is required.” (Governing Board v. Commission on Professional Competence (1985) 171 Cal.App.3d 324 , 331 (Governing Board).) “[T]he purpose of any verification requirement is to assure the good faith of the allegations contained in the paper.” (In re Marriage of Falcone & Fyke (2008) 164 Cal.App.4th 814, 825 .) Here, the Chief Human Resources Officer who signed the statement of charges “verifie[d] on information and belief that the foregoing Charges are true and correct.” If we were to insist

12015–2015
In Re Marriage of Cornejo green
cal · 1996
1 sentence

2015Jewett did not purport to decide the question of whether a penalty-of-perjury declaration is required, and—notwithstanding its broad language—“‘[i]t is axiomatic that cases are not authority for propositions not considered.’” (In re Marriage of Cornejo (1996) 13 Cal.4th 381, 388 .) Second, even if we assume for the sake of argument that verification does require a penalty-of-perjury recital, the governing board still substantially complied with the verification requirement.

12015–2015
DeYoung v. Commission on Professional Competence of the Hueneme Elementary School District green
calctapp · 2014
1 sentence

2015As a general matter, “substantial compliance” with the dismissal and suspension procedures “is all that is required.” (Governing Board v. Commission on Professional Competence (1985) 171 Cal.App.3d 324 , 331 (Governing Board).) “[T]he purpose of any verification requirement is to assure the good faith of the allegations contained in the paper.” (In re Marriage of Falcone & Fyke (2008) 164 Cal.App.4th 814, 825 .) Here, the Chief Human Resources Officer who signed the statement of charges “verifie[d] on information and belief that the foregoing Charges are true and correct.” If we were to insist

12015–2015
Vason v. City of Montgomery, Ala. green
almd · 2000
1 sentence

2006(See Vason v. City of Montgomery, Ala. (M.D.Ala. 2000) 86 F.Supp.2d 1130, 1133 .) Hence, although verification is a condition precedent, the question of who may verify an EEOC charge remains unresolved.

12006–2006
People v. Jensen green
calctapp · 1979
1 sentence

1992(Stats. 1925, ch. 239, § 3, p. 395.) Cases have repeatedly held that the purpose of verification is to hold the claimant (or applicant) responsible for any false statements, thereby upholding prosecutions for perjury. [Citations.] The separate verification requirement for driver’s licenses permits a reasonable inference that the Legislature specifically intended the penalty for providing false information on drivers’ licenses to be different from that for providing false information on unverified documents.” (People v. Jensen, supra, 94 Cal.App.3d at p. 454 .) Thus, Barrowclough and Jensen tog

11992–1992
People v. Jenkins green
cal · 1980
2 sentences

1992However, Molina contends that Barrowclough and Jensen were overruled sub silentio by People v. Jenkins (1980) 28 Cal.3d 494 [ 170 Cal.Rptr. 1 , 620 P.2d 587 ].

1992However, Molina contends that Barrowclough and Jensen were overruled sub silentio by People v. Jenkins (1980) 28 Cal.3d 494 [ 170 Cal.Rptr. 1 , 620 P.2d 587 ].

11992–1992
Hurst v. Bigelow neutral
calctapp · 1929
1 sentence

1991See also Lertora v. Riley (1936) 6 Cal.2d 171, 176 [ 57 P.2d 140 ]; Seckels v. Department of Industrial Relations (1929) 98 Cal.App. 647, 648 [ 277 P. 497 ].) We therefore conclude that District, a public entity, is exempt from the verification requirement of Code of Civil Procedure section 1086 and was not required to verify its petition. 2.

11991–1991
Krueger v. Superior Court green
calctapp · 1979
11985–1985
Benjamin Franklin B. I. Corp. v. Schmidt green
calctapp · 1933
11985–1985
People v. Barrowclough green
calctapp · 1974
11979–1979
Sheeley v. City of Santa Clara green
calctapp · 1963
11979–1979
Baumann v. Harrison neutral
calctapp · 1939
11952–1952
Kelso v. Board of Education green
calctapp · 1941
11945–1945
Shipman v. Forbes green
cal · 1893
11945–1945
McIlroy Banking Co. v. Dickson neutral
ark · 1899
11887–1887
Britian v. Fender neutral
moctapp · 1906
11887–1887

Where else courts name it

TX 42 (1981–2023) AR 32 (1917–2025) NC 29 (1983–2021) MO 29 (1978–2024) CA 27 (1887–2024) OH 26 (1984–2026) NY 21 (1893–2021) TN 19 (2010–2026) IN 12 (1979–2019) FL 12 (1990–2017) KY 9 (1916–2023) GA 9 (1992–2025) PA 9 (2004–2023) IL 7 (1962–2024) OK 7 (1913–2021) AL 7 (1964–2026) WA 6 (1896–2019) MI 6 (1975–2025) KS 5 (1924–2025) DC 4 (1987–2016) NM 4 (1933–2015) SC 4 (1950–2023) VI 4 (2001–2014) UT 3 (1933–2012) NJ 3 (2007–2019) AZ 3 (1991–2021) WI 3 (1907–2005) CO 3 (2003–2022) NH 3 (2000–2018) ID 2 (2010–2014) VA 2 (1979–1991) WY 2 (1983–2020) NE 2 (1991–2005) ME 2 (1978–2006) IA 2 (2017–2017) MT 2 (1903–1976) SD 2 (1974–2002) MS 2 (2000–2023)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

← Caselaw search · G Cite Topics · Brief Check