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21 California opinions name it 3 courts 1987–2024 9 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 |
|---|---|---|
Kelly v. Haaggreen2 sentences2015(Green v. Laibco, LLC (2011) 192 Cal.App.4th 441, 453-454 [ 121 Cal.Rptr.3d 415 ]; Mike Davidov Co., supra, 78 Cal.App.4th at pp. 609-610.) Likewise, a plaintiff’s “lack of diligence and preparation in failing to raise this discovery issue until the eve of the punitive damages phase of trial” may fatally undermine an otherwise valid claim for punitive damages. ( I-CA, supra, 235 Cal.App.4th at pp. 282, 284; see Kelly v. Haag (2006) 145 Cal.App.4th 910, 919-920 [ 52 Cal.Rptr.3d 126 ] (Kelly).) Our Supreme Court has not prescribed a rigid standard for measuring a defendant’s ability to pay. 2015(Green v. Laibco, LLC (2011) 192 Cal.App.4th 441, 453-454 [ 121 Cal.Rptr.3d 415 ]; Mike Davidov Co., supra, 78 Cal.App.4th at pp. 609-610.) Likewise, a plaintiff’s “lack of diligence and preparation in failing to raise this discovery issue until the eve of the punitive damages phase of trial” may fatally undermine an otherwise valid claim for punitive damages. ( I-CA, supra, 235 Cal.App.4th at pp. 282, 284; see Kelly v. Haag (2006) 145 Cal.App.4th 910, 919-920 [ 52 Cal.Rptr.3d 126 ] (Kelly).) Our Supreme Court has not prescribed a rigid standard for measuring a defendant’s ability to pay. | 3 | 3 |
People v. Colegreen2 sentences2024(Jones, supra, 33 Cal.4th at p. 241 [A trial court “ ‘must be allowed substantial latitude in refusing waivers of conflicts of interest not only in those rare cases where an actual conflict may be demonstrated before trial, but in the more common cases where a potential for conflict exists which may or may not burgeon into an actual conflict as the trial progresses.’ ”]; People v. Suff (2014) 58 Cal.4th 1013, 1039 [trial court has discretion to “rejec[t] defendant’s offer to waive [a] conflict” and instead disqualify counsel].) Thus, even assuming without deciding that petitioner’s claims coul 2024(Jones, supra, 33 Cal.4th at p. 241 [A trial court “ ‘must be allowed substantial latitude in refusing waivers of conflicts of interest not only in those rare cases where an actual conflict may be demonstrated before trial, but in the more common cases where a potential for conflict exists which may or may not burgeon into an actual conflict as the trial progresses.’ ”]; People v. Suff (2014) 58 Cal.4th 1013, 1039 [trial court has discretion to “rejec[t] defendant’s offer to waive [a] conflict” and instead disqualify counsel].) Thus, even assuming without deciding that petitioner’s claims coul | 2 | 2 |
People v. Suffgreen2 sentences2024(Jones, supra, 33 Cal.4th at p. 241 [A trial court “ ‘must be allowed substantial latitude in refusing waivers of conflicts of interest not only in those rare cases where an actual conflict may be demonstrated before trial, but in the more common cases where a potential for conflict exists which may or may not burgeon into an actual conflict as the trial progresses.’ ”]; People v. Suff (2014) 58 Cal.4th 1013, 1039 [trial court has discretion to “rejec[t] defendant’s offer to waive [a] conflict” and instead disqualify counsel].) Thus, even assuming without deciding that petitioner’s claims coul 2024(Jones, supra, 33 Cal.4th at p. 241 [A trial court “ ‘must be allowed substantial latitude in refusing waivers of conflicts of interest not only in those rare cases where an actual conflict may be demonstrated before trial, but in the more common cases where a potential for conflict exists which may or may not burgeon into an actual conflict as the trial progresses.’ ”]; People v. Suff (2014) 58 Cal.4th 1013, 1039 [trial court has discretion to “rejec[t] defendant’s offer to waive [a] conflict” and instead disqualify counsel].) Thus, even assuming without deciding that petitioner’s claims coul | 2 | 2 |
Hand Rehabilitation Center v. Workers' Compensation Appeals Boardgreen2 sentences2022Appeals Bd. (1995) 34 Cal.App.4th 1204, 1214 [“failure to file a fictitious business name statement was a mere technical defect which should not deprive [business] of an otherwise valid claim”].) Although the requirement for a fictitious business statement ordinarily applies to bar a plaintiff from maintaining an action on a contract in the name of a fictitious business, the requirement similarly applies to motions to compel arbitration because “[a] proceeding to compel arbitration is in essence a suit 12 in equity to compel specific performance of a contract.” (Freeman v. State Farm Mut. 2022Appeals Bd. (1995) 34 Cal.App.4th 1204, 1214 [“failure to file a fictitious business name statement was a mere technical defect which should not deprive [business] of an otherwise valid claim”].) Although the requirement for a fictitious business statement ordinarily applies to bar a plaintiff from maintaining an action on a contract in the name of a fictitious business, the requirement similarly applies to motions to compel arbitration because “[a] proceeding to compel arbitration is in essence a suit 12 in equity to compel specific performance of a contract.” (Freeman v. State Farm Mut. | 2 | 2 |
Haywood v. American River Fire Protection Districtgreen2 sentences2023As explained in Haywood, “where, as here, an employee is fired for cause and the discharge is neither the ultimate result of a disabling medical condition nor preemptive of an otherwise valid claim for disability retirement, the termination of the employment relationship renders the employee ineligible for disability retirement . . . .” 1 All further unlabeled statutory references are to the Code of Civil Procedure. 6 (Haywood, supra, 67 Cal.App.4th at p. 1307 .) “Nor are disability retirement laws intended as a means by which an unwilling [-to-faithfully-and-competently-perform] employee can 2009Haywood is instructive, however, in explaining that “[WJhere, as here, an employee is fired for cause and the discharge is neither the ultimate result of a disabling medical condition nor preemptive of an otherwise valid claim for disability retirement, the termination of the employment relationship renders the employee ineligible for disability retirement regardless of whether a timely application is filed.” (Haywood, supra, 67 Cal.App.4th at p. 1307 .) The problem in the instant case is that the record indicates the county may have terminated Fauth for cause based on an underlying mental dis | 1 | 3 |
Adams v. Murakamigreen2 sentences2015(Pfeifer, supra, 220 Cal.App.4th at p. 1308 , citing Adams, supra, 54 Cal.3d at p.116, fn. 7.) Accordingly, there is no one particular type of financial evidence a plaintiff must obtain or introduce to satisfy its burden of demonstrating the defendant’s financial condition. 2015(Pfeifer, supra, 220 Cal.App.4th at p. 1308 , citing Adams, supra, 54 Cal.3d at p. 116, fn. 7 .) Accordingly, there is no one particular type of financial evidence a plaintiff must obtain or introduce to satisfy its burden of demonstrating the defendant’s financial condition. | 1 | 3 |
Green v. Laibco, LLCgreen2 sentences2015(Green v. Laibco, LLC (2011) 192 Cal.App.4th 441, 453-454 [ 121 Cal.Rptr.3d 415 ]; Mike Davidov Co., supra, 78 Cal.App.4th at pp. 609-610.) Likewise, a plaintiff’s “lack of diligence and preparation in failing to raise this discovery issue until the eve of the punitive damages phase of trial” may fatally undermine an otherwise valid claim for punitive damages. ( I-CA, supra, 235 Cal.App.4th at pp. 282, 284; see Kelly v. Haag (2006) 145 Cal.App.4th 910, 919-920 [ 52 Cal.Rptr.3d 126 ] (Kelly).) Our Supreme Court has not prescribed a rigid standard for measuring a defendant’s ability to pay. 2015(Green v. Laibco, LLC (2011) 192 Cal.App.4th 441, 453-454 [ 121 Cal.Rptr.3d 415 ]; Mike Davidov Co., supra, 78 Cal.App.4th at pp. 609-610.) Likewise, a plaintiff’s “lack of diligence and preparation in failing to raise this discovery issue until the eve of the punitive damages phase of trial” may fatally undermine an otherwise valid claim for punitive damages. ( I-CA, supra, 235 Cal.App.4th at pp. 282, 284; see Kelly v. Haag (2006) 145 Cal.App.4th 910, 919-920 [ 52 Cal.Rptr.3d 126 ] (Kelly).) Our Supreme Court has not prescribed a rigid standard for measuring a defendant’s ability to pay. | 1 | 3 |
Mike Davidov Company v. Issodgreen1 sentence2024(Ibid.) “Evidence of a defendant’s financial condition is a legal precondition to the award of punitive damages.” (Soto, supra, 239 Cal.App.4th at p. 195 , citing Mike Davidov Co. v. Issod (2000) 78 Cal.App.4th 597, 607 (Mike Davidov).) “[T]here is no one particular type of financial evidence a plaintiff must introduce to satisfy its burden of demonstrating the defendant’s financial condition.” (Id. at p. 194.) Some evidence of a defendant’s actual wealth at the time of trial is necessary, “but the precise character of that evidence may vary with the facts of each case.” (Id. at pp. 194-195.) | 1 | 1 |
State v. Rizzogreen1 sentence2017(See Weaver , supra , 53 Cal.4th at pp. 1072-1074, 139 Cal.Rptr.3d 355 , 273 P.3d 546 [rejecting a defendant's argument that the failure to advise him of his right to participate in jury selection necessarily rendered his jury waiver invalid]; U.S. v. DeRobertis (7th Cir.1983) 715 F.2d 1174 , 1186 [finding a knowing and intelligent jury waiver notwithstanding the trial court's failure to advise the defendant of the juror vote necessary to convict]; Rizzo , supra , 31 A.3d at p. 1118 ["this court and others have rejected claims that an otherwise valid waiver of the right to a jury is undermined | 1 | 1 |
Pearson v. County of Los Angelesgreen2 sentences2004However, as the plaintiff has correctly *206 attempted to argue throughout the CalPERS proceedings, even if an agency dismisses an employee solely for a cause unrelated to a disabling medical condition, this cannot result in the forfeiture of a matured right to a pension absent express legislative direction to that effect. ( Willens, supra, 10 Cal.3d at pp. 458-459; Skaggs v. City of Los Angeles (1954) 43 Cal.2d 497, 503-504 [ 275 P.2d 9 ]; see Pearson v. County of Los Angeles (1957) 49 Cal.2d 523, 543-544 [ 319 P.2d 624 ].) Thus, if a plaintiff were able to prove that the right to a disabilit 2004However, as the plaintiff has correctly *206 attempted to argue throughout the CalPERS proceedings, even if an agency dismisses an employee solely for a cause unrelated to a disabling medical condition, this cannot result in the forfeiture of a matured right to a pension absent express legislative direction to that effect. ( Willens, supra, 10 Cal.3d at pp. 458-459; Skaggs v. City of Los Angeles (1954) 43 Cal.2d 497, 503-504 [ 275 P.2d 9 ]; see Pearson v. County of Los Angeles (1957) 49 Cal.2d 523, 543-544 [ 319 P.2d 624 ].) Thus, if a plaintiff were able to prove that the right to a disabilit | 1 | 1 |
Patton v. Governing Boardgreen2 sentences2004As earlier noted, we repeatedly cautioned that our holding would not apply where the cause for dismissal was the result of a disabling medical condition, or where the dismissal would be “preemptive of an otherwise valid claim for disability retirement.” (Haywood, supra, 67 Cal.App.4th at p. 1307.) This caveat flows from a public agency’s obligation to apply for a disability retirement on behalf of disabled employees rather than seek to dismiss them directly on the basis of the disability (id. at p. 1305 [citing § 21153]) or indirectly through cause based on the disability (Patton v. Governing 2004As earlier noted, we repeatedly cautioned that our holding would not apply where the cause for dismissal was the result of a disabling medical condition, or where the dismissal would be “preemptive of an otherwise valid claim for disability retirement.” (Haywood, supra, 67 Cal.App.4th at p. 1307.) This caveat flows from a public agency’s obligation to apply for a disability retirement on behalf of disabled employees rather than seek to dismiss them directly on the basis of the disability (id. at p. 1305 [citing § 21153]) or indirectly through cause based on the disability (Patton v. Governing | 1 | 1 |
Skaggs v. City of Los Angelesgreen2 sentences2004However, as the plaintiff has correctly *206 attempted to argue throughout the CalPERS proceedings, even if an agency dismisses an employee solely for a cause unrelated to a disabling medical condition, this cannot result in the forfeiture of a matured right to a pension absent express legislative direction to that effect. ( Willens, supra, 10 Cal.3d at pp. 458-459; Skaggs v. City of Los Angeles (1954) 43 Cal.2d 497, 503-504 [ 275 P.2d 9 ]; see Pearson v. County of Los Angeles (1957) 49 Cal.2d 523, 543-544 [ 319 P.2d 624 ].) Thus, if a plaintiff were able to prove that the right to a disabilit 2004However, as the plaintiff has correctly *206 attempted to argue throughout the CalPERS proceedings, even if an agency dismisses an employee solely for a cause unrelated to a disabling medical condition, this cannot result in the forfeiture of a matured right to a pension absent express legislative direction to that effect. ( Willens, supra, 10 Cal.3d at pp. 458-459; Skaggs v. City of Los Angeles (1954) 43 Cal.2d 497, 503-504 [ 275 P.2d 9 ]; see Pearson v. County of Los Angeles (1957) 49 Cal.2d 523, 543-544 [ 319 P.2d 624 ].) Thus, if a plaintiff were able to prove that the right to a disabilit | 1 | 1 |
Brewer v. Williamsgreen2 sentences2003(Brewer v. Williams (1977) 430 U.S. 387, 404 [ 51 L.Ed.2d 424 , 97 S.Ct. 1232 ] [prosecution has burden of establishing valid waiver of fundamental right].) Appellant claims the “close timing between the purported waiver and symptoms of obvious confusion suggests that appellant had already become mentally incompetent before he waived his right to a jury trial.” No authority supports appellant’s argument that the temporal relationship between the waiver and the first evidentiary sign of incompetence alone is sufficient to invalidate an otherwise valid waiver. 2003(Brewer v. Williams (1977) 430 U.S. 387, 404 [ 51 L.Ed.2d 424 , 97 S.Ct. 1232 ] [prosecution has burden of establishing valid waiver of fundamental right].) Appellant claims the “close timing between the purported waiver and symptoms of obvious confusion suggests that appellant had already become mentally incompetent before he waived his right to a jury trial.” No authority supports appellant’s argument that the temporal relationship between the waiver and the first evidentiary sign of incompetence alone is sufficient to invalidate an otherwise valid waiver. | 1 | 1 |
Folden v. Lobrovichgreen2 sentences1995(See Folden v. Lobrovich *1215 (1957) 153 Cal.App.2d 32, 34 [ 314 P.2d 56 ] [failure of plaintiff to file fictitious business name statement is technical defense which must be raised by defendants or is waived].) The WCJ’s order gave HRC 45 days to file a statement. 1995(See Folden v. Lobrovich *1215 (1957) 153 Cal.App.2d 32, 34 [ 314 P.2d 56 ] [failure of plaintiff to file fictitious business name statement is technical defense which must be raised by defendants or is waived].) The WCJ’s order gave HRC 45 days to file a statement. | 1 | 1 |
Roberts v. Russellgreen2 sentences1987In some circumstances, however, a limiting instruction is an inadequate means of protection. (5) Broadly stated, the rule of Bruton v. United States — which is rooted in the confrontation clause and accordingly governs state as well as federal prosecutions ( Roberts v. Russell (1968) 392 U.S. 293, 294 [ 20 L.Ed.2d 1100, 1102 , 88 S.Ct. 1921 ]) — declares that a nontestifying codefendant's extrajudicial self-incriminating statement that inculpates the other defendant is generally unreliable and hence inadmissible as violative of that defendant's right of confrontation and cross-examination, eve 1987In some circumstances, however, a limiting instruction is an inadequate means of protection. (5) Broadly stated, the rule of Bruton v. United States — which is rooted in the confrontation clause and accordingly governs state as well as federal prosecutions ( Roberts v. Russell (1968) 392 U.S. 293, 294 [ 20 L.Ed.2d 1100, 1102 , 88 S.Ct. 1921 ]) — declares that a nontestifying codefendant's extrajudicial self-incriminating statement that inculpates the other defendant is generally unreliable and hence inadmissible as violative of that defendant's right of confrontation and cross-examination, eve | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in California. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
Smith v. City of Napa
green
2 sentences2023As explained in Haywood, “where, as here, an employee is fired for cause and the discharge is neither the ultimate result of a disabling medical condition nor preemptive of an otherwise valid claim for disability retirement, the termination of the employment relationship renders the employee ineligible for disability retirement . . . .” 1 All further unlabeled statutory references are to the Code of Civil Procedure. 6 (Haywood, supra, 67 Cal.App.4th at p. 1307 .) “Nor are disability retirement laws intended as a means by which an unwilling [-to-faithfully-and-competently-perform] employee can 2019The absence of legislative action supports our belief in the propriety of our interpretation." ( Smith , 120 Cal.App.4th 194 , 204, 14 Cal.Rptr.3d 908 .) The Smith court reiterated the "qualification in Haywood that its ruling does not apply to a dismissal that 'preempts' an otherwise valid claim for disability retirement. ... [I]t does not refer only to a dismissal intended to thwart a claim for disability retirement, because a dismissal for cause cannot defeat an employee's matured right to a disability retirement antedating the event providing cause for the dismissal." ( Smith , 120 Cal.App | 4 | 2014–2023 |
Soto v. Borgwarner Morse Tec Inc. CA2/4
green
2 sentences2024Code, § 3295, subd. (c).) “It is the province of the trial court to ensure that both parties comply with the letter and spirit of these discovery [procedures].” (Soto, supra, 239 Cal.App.4th at p. 193 .) The consequences for failure to do so on either side “can be dire.” (Id. at p. 194.) Plaintiffs who do not diligently seek discovery or raise the issue “may fatally undermine an otherwise valid claim for punitive damages,” while defendants who prevent plaintiffs from meeting their evidentiary burden by failing to comply with discovery obligations or orders may remain subject to an unsupported 2022(Morgan v. Davidson (2018) 29 Cal.App.5th 540, 551-552 ; Soto v. BorgWarner Morse TEC Inc. (2015) 239 Cal.App.4th 165, 193 .) But a plaintiff’s failure to raise such discovery issues “ ‘until the eve of the punitive damages phase of trial’ may fatally undermine an otherwise valid claim for punitive damages.” (Id. at p. 194.) Achilli cites the trial court’s belief that the lack of evidence regarding Garcia’s financial condition was the consequence of Garcia’s willful nonparticipation at trial and failure to comply with pretrial discovery to disclose financial information. | 3 | 2021–2024 |
Pfeifer v. John Crane, Inc.
green
2 sentences2015(Pfeifer, supra, 220 Cal.App.4th at p. 1308 , citing Adams, supra, 54 Cal.3d at p.116, fn. 7.) Accordingly, there is no one particular type of financial evidence a plaintiff must obtain or introduce to satisfy its burden of demonstrating the defendant’s financial condition. 2015(Pfeifer, supra, 220 Cal.App.4th at p. 1308 , citing Adams, supra, 54 Cal.3d at p. 116, fn. 7 .) Accordingly, there is no one particular type of financial evidence a plaintiff must obtain or introduce to satisfy its burden of demonstrating the defendant’s financial condition. | 3 | 2015–2015 |
I-CA Enterprises, Inc. v. Palram Americas, Inc.
green
2 sentences2015(Mike Davidov Co., supra, 78 Cal.App.4th at pp. 609-610; Green v. Laibco, LLC (2011) 192 Cal.App.4th 441, 453-454 .) Likewise, a plaintiff’s “lack of diligence and preparation in failing to raise this discovery issue until the eve of the punitive damages phase of trial” may fatally undermine an otherwise valid claim for punitive damages. ( I-CA, supra, 235 Cal.App.4th at pp. 282, 284; see also Kelly v. Haag (2006) 145 Cal.App.4th 910, 919-920 (Kelly).) Our Supreme Court has not prescribed a rigid standard for measuring a defendant’s ability to pay. 2015(Mike Davidov Co., supra, 78 Cal.App.4th at pp. 609-610; Green v. Laibco, LLC (2011) 192 Cal.App.4th 441, 453-454 .) Likewise, a plaintiff’s “lack of diligence and preparation in failing to raise this discovery issue until the eve of the punitive damages phase of trial” may fatally undermine an otherwise valid claim for punitive damages. ( I-CA, supra, 235 Cal.App.4th at pp. 282, 284; see also Kelly v. Haag (2006) 145 Cal.App.4th 910, 919-920 (Kelly).) Our Supreme Court has not prescribed a rigid standard for measuring a defendant’s ability to pay. | 2 | 2015–2015 |
Westside Estate Agency, Inc. v. Randall
green
1 sentence2024Although an otherwise valid claim for quantum meruit must be dismissed if a related breach of contract claim is barred by the statute of frauds (to avoid turning quantum meruit into a means of end-running around the statute) (Westside Estate Agency, Inc. v. Randall (2016) 6 Cal.App.5th 317, 324 ), the statute of frauds is not implicated at this point of this case. | 1 | 2024–2024 |
Morgan v. Davidson
green
1 sentence2022(Morgan v. Davidson (2018) 29 Cal.App.5th 540, 551-552 ; Soto v. BorgWarner Morse TEC Inc. (2015) 239 Cal.App.4th 165, 193 .) But a plaintiff’s failure to raise such discovery issues “ ‘until the eve of the punitive damages phase of trial’ may fatally undermine an otherwise valid claim for punitive damages.” (Id. at p. 194.) Achilli cites the trial court’s belief that the lack of evidence regarding Garcia’s financial condition was the consequence of Garcia’s willful nonparticipation at trial and failure to comply with pretrial discovery to disclose financial information. | 1 | 2022–2022 |
United States of America Ex Rel. John Williams v. Richard Derobertis
green
1 sentence2017(See Weaver , supra , 53 Cal.4th at pp. 1072-1074, 139 Cal.Rptr.3d 355 , 273 P.3d 546 [rejecting a defendant's argument that the failure to advise him of his right to participate in jury selection necessarily rendered his jury waiver invalid]; U.S. v. DeRobertis (7th Cir.1983) 715 F.2d 1174 , 1186 [finding a knowing and intelligent jury waiver notwithstanding the trial court's failure to advise the defendant of the juror vote necessary to convict]; Rizzo , supra , 31 A.3d at p. 1118 ["this court and others have rejected claims that an otherwise valid waiver of the right to a jury is undermined | 1 | 2017–2017 |
People v. Weaver
green
2 sentences2017(See Weaver , supra , 53 Cal.4th at pp. 1072-1074, 139 Cal.Rptr.3d 355 , 273 P.3d 546 [rejecting a defendant's argument that the failure to advise him of his right to participate in jury selection necessarily rendered his jury waiver invalid]; U.S. v. DeRobertis (7th Cir.1983) 715 F.2d 1174 , 1186 [finding a knowing and intelligent jury waiver notwithstanding the trial court's failure to advise the defendant of the juror vote necessary to convict]; Rizzo , supra , 31 A.3d at p. 1118 ["this court and others have rejected claims that an otherwise valid waiver of the right to a jury is undermined 2017(See Weaver , supra , 53 Cal.4th at pp. 1072-1074, 139 Cal.Rptr.3d 355 , 273 P.3d 546 [rejecting a defendant's argument that the failure to advise him of his right to participate in jury selection necessarily rendered his jury waiver invalid]; U.S. v. DeRobertis (7th Cir.1983) 715 F.2d 1174 , 1186 [finding a knowing and intelligent jury waiver notwithstanding the trial court's failure to advise the defendant of the juror vote necessary to convict]; Rizzo , supra , 31 A.3d at p. 1118 ["this court and others have rejected claims that an otherwise valid waiver of the right to a jury is undermined | 1 | 2017–2017 |
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.
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.