prefiling requirement (California) · Go Syfert
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prefiling requirement in California

16 California opinions name it 1 courts 1978–2025 8 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 (5)

CaseFollowedCited
John v. Superior Court of Los Angeles Countygreen
cal · 2016 · cited in 5 California opinions naming this issue, 2020–2024
2 sentences

2024(See §§ 391.7, subds. (a), (b), 391, subd. (a); see also John v. Superior Court (2016) 63 Cal.4th 91, 100 [appeals and writs filed by vexatious litigants are subject to the prefiling requirement if the vexatious litigant was the party who initiated the action below].) Robben argues that a petition for review does not “count” as litigation under section 391 and the broadened definition of litigation in McColm v. Westwood Park Assn. (1998) 62 Cal.App.4th 1211 , has led to absurd results.

2022Nevertheless, since the prefiling requirement does not extend to a vexatious litigant seeking to appeal an adverse judgment where he or she was the defendant (see John v. Superior Court (2016) 63 Cal.4th 91, 93 ), we allowed Nguyen’s appeal to proceed “only as to the judgment as it pertains to the award of damages against [him] on respondent Weiss’s cross-complaint.” (Original underlining.) Nguyen has largely ignored this limitation, as we specify more fully below.

35
Burtscher v. Burtschergreen
calctapp · 1994 · cited in 1 California opinions naming this issue, 2024–2024
1 sentence

2024An attorney who commits such conduct may be liable 14 Although the Buchalter defendants in their demurrer argued the Williams plaintiffs’ civil conspiracy claim was barred by the agent’s immunity rule under Civil Code section 1714.10, as we observed in Favila, supra, 188 Cal.App.4th at page 209 , Civil Code section 1714.10 only applies to the prefiling requirement, providing “at best, . . . only an additional procedural safeguard against meritless claims.” 25 under a conspiracy theory when the attorney agrees with his or her client to commit wrongful acts.”]; accord, Burtscher v. Burtscher (19

11
McColm v. Westwood Park Assn.green
calctapp · 1998 · cited in 1 California opinions naming this issue, 2024–2024
1 sentence

2024(See §§ 391.7, subds. (a), (b), 391, subd. (a); see also John v. Superior Court (2016) 63 Cal.4th 91, 100 [appeals and writs filed by vexatious litigants are subject to the prefiling requirement if the vexatious litigant was the party who initiated the action below].) Robben argues that a petition for review does not “count” as litigation under section 391 and the broadened definition of litigation in McColm v. Westwood Park Assn. (1998) 62 Cal.App.4th 1211 , has led to absurd results.

11
Rickley v. Goodfriendgreen
calctapp · 2013 · cited in 1 California opinions naming this issue, 2023–2023
1 sentence

2023(See Rickley v. Goodfriend, supra, 212 Cal.App.4th at p. 1151 [the “‘gatekeeping function’” of § 1714.10 “‘applies only to attorney-client conspiracy claims that are not viable as a matter of law in any event’”].) A. First Cause of Action The complaint alleges defendants took a $250,000 security interest in their client’s real property as evidenced by their recording of the subject deed of trust.

11
People v. Harrisongreen
calctapp · 2001 · cited in 1 California opinions naming this issue, 2020–2020
1 sentence

2020(Wolfgram v. Wells Fargo Bank (1997) 53 Cal.App.4th 43 , 48–49; § 391.7, subd. (a).) This prefiling requirement “does not deny the vexatious litigant access to the courts, but operates solely to preclude the initiation of meritless lawsuits and their attendant expenditures of time and costs.” (Bravo v. Ismaj (2002) 99 Cal.App.4th 211 , 221–222.) Both parties acknowledge Thomas is entitled to bring this appeal without prior approval from the presiding justice and without a showing of a reasonable probability that his appeal has merit notwithstanding his designation in the trial court as a vexat

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in California. Read the followed side critically anyway.

Also cited on this issue (16)

CaseCitedYears
Stueve v. Berger Kahn green
calctapp · 2013
2 sentences

2016Code, § 1714.10, subd. (c).) “‘[S]ection 1714.10 . . . requires the court to initially determine whether the pleading falls either within the coverage of the statute or, instead, within one of its stated exceptions.’” (Stueve v. Berger Kahn (2013) 222 Cal.App.4th 327, 331 .) If so, “the next 14 step is to ascertain whether the pleaded claims fall within either of the exceptions set forth in subdivision (c) of the statute.” (Ibid.) Plaintiffs failed to comply with the prefiling requirement before naming LDME as a defendant in this action.

2015(Stueve v. Berger Kahn (2013) 222 Cal.App.4th 327, 329 .) The prefiling requirement is designed to combat the use of frivolous conspiracy claims, typically brought as a tactical ploy to disrupt the attorney-client relationship.

22015–2016
In re Marriage of Rifkin & Carty green
calctapp · 2015
1 sentence

2025In pending litigation, the defendant may move for an order requiring a vexatious litigant to furnish security to maintain an action. (§ 391.3, subd. (a).) It is the second remedy, the prefiling requirement set forth in section 391.7, that concerns us here. “‘“Section 391.7 ‘operates beyond the pending case’ and authorizes a court to enter a ‘prefiling order’ that prohibits a vexatious litigant from filing any new litigation in propria persona without first obtaining permission from the presiding judge. [Citation.]” . . . [¶] Section 391.7 . . . added a powerful new tool designed “to preclude t

12025–2025
Favila v. Katten Muchin Rosenman LLP green
calctapp · 2010
2 sentences

2024An attorney who commits such conduct may be liable 14 Although the Buchalter defendants in their demurrer argued the Williams plaintiffs’ civil conspiracy claim was barred by the agent’s immunity rule under Civil Code section 1714.10, as we observed in Favila, supra, 188 Cal.App.4th at page 209 , Civil Code section 1714.10 only applies to the prefiling requirement, providing “at best, . . . only an additional procedural safeguard against meritless claims.” 25 under a conspiracy theory when the attorney agrees with his or her client to commit wrongful acts.”]; accord, Burtscher v. Burtscher (19

2024An attorney who commits such conduct may be liable 14 Although the Buchalter defendants in their demurrer argued the Williams plaintiffs’ civil conspiracy claim was barred by the agent’s immunity rule under Civil Code section 1714.10, as we observed in Favila, supra, 188 Cal.App.4th at page 209 , Civil Code section 1714.10 only applies to the prefiling requirement, providing “at best, . . . only an additional procedural safeguard against meritless claims.” 25 under a conspiracy theory when the attorney agrees with his or her client to commit wrongful acts.”]; accord, Burtscher v. Burtscher (19

12024–2024
Stolz v. Bank of America National Trust & Savings Ass'n green
calctapp · 1993
1 sentence

2022(Deal, supra, 80 Cal.App.5th at p. 78, fn. 3; Stolz v. Bank of America (1993) 15 Cal.App.4th 217, 223 .) Second, he argues that his request for orders does not qualify as “new litigation” subject to the prefiling requirement to 4 which he is subject as a vexatious litigant.

12022–2022
Shalant v. Girardi green
cal · 2011
1 sentence

2022Husband cites Shalant v. Girardi (2011) 51 Cal.4th 1164 , but that case merely held that a lawsuit filed by a vexatious litigant while the litigant had a lawyer was not retroactively subject to dismissal if the person subsequently fired the lawyer and proceeded pro se.

12022–2022
Farmers & Merchants Trust Co. v. Vanetik green
calctapp5d · 2019
1 sentence

2022(Farmers & Merchants Trust Co. v. Vanetik (2019) 33 Cal.App.5th 638, 655 .) However, the trial court nevertheless concluded the prefiling requirement was not met and substantively applied section 1714.10 as a bar to Dynastion’s claims by concluding they fell within the agent’s immunity rule.

12022–2022
Bravo v. Ismaj green
calctapp · 2002
1 sentence

2020(Wolfgram v. Wells Fargo Bank (1997) 53 Cal.App.4th 43 , 48–49; § 391.7, subd. (a).) This prefiling requirement “does not deny the vexatious litigant access to the courts, but operates solely to preclude the initiation of meritless lawsuits and their attendant expenditures of time and costs.” (Bravo v. Ismaj (2002) 99 Cal.App.4th 211 , 221–222.) Both parties acknowledge Thomas is entitled to bring this appeal without prior approval from the presiding justice and without a showing of a reasonable probability that his appeal has merit notwithstanding his designation in the trial court as a vexat

12020–2020
Wolfgram v. Wells Fargo Bank green
calctapp · 1997
1 sentence

2020(Wolfgram v. Wells Fargo Bank (1997) 53 Cal.App.4th 43 , 48–49; § 391.7, subd. (a).) This prefiling requirement “does not deny the vexatious litigant access to the courts, but operates solely to preclude the initiation of meritless lawsuits and their attendant expenditures of time and costs.” (Bravo v. Ismaj (2002) 99 Cal.App.4th 211 , 221–222.) Both parties acknowledge Thomas is entitled to bring this appeal without prior approval from the presiding justice and without a showing of a reasonable probability that his appeal has merit notwithstanding his designation in the trial court as a vexat

12020–2020
In Re Bittaker green
calctapp · 1997
1 sentence

2020(Wolfgram v. Wells Fargo Bank (1997) 53 Cal.App.4th 43 , 48–49; § 391.7, subd. (a).) This prefiling requirement “does not deny the vexatious litigant access to the courts, but operates solely to preclude the initiation of meritless lawsuits and their attendant expenditures of time and costs.” (Bravo v. Ismaj (2002) 99 Cal.App.4th 211 , 221–222.) Both parties acknowledge Thomas is entitled to bring this appeal without prior approval from the presiding justice and without a showing of a reasonable probability that his appeal has merit notwithstanding his designation in the trial court as a vexat

12020–2020
Luckett v. Panos green
calctapp · 2008
1 sentence

2020(Luckett v. Panos (2008) 161 Cal.App.4th 77, 90 .) Accordingly, we turn to the specific issues raised on appeal.

12020–2020
Berg & Berg Enterprises, LLC v. Sherwood Partners, Inc. green
calctapp · 2005
1 sentence

2015(Ibid.) The plaintiff must state a viable cause of action and present competent, admissible evidence to establish the elements of the civil conspiracy claim. (§ 1714.10, subd. (a); Berg & Berg Enterprises, LLC v. Sherwood Partners, Inc., supra, 131 Cal.App.4th at p. 817 .) Appellant claims that respondents conspired with their clients to wrongfully serve 30-day termination notices and file the unlawful detainer action.

12015–2015
In Re Liang-Houh Shieh green
calctapp · 1993
1 sentence

2013Therefore, we do not preclude, upon proper application, hearing and consideration in the trial court, entry of an order similar to that issued in In re Shieh (1993) 17 Cal.App.4th 1154 .

12013–2013
Doctors' Co. v. Superior Court green
cal · 1989
2 sentences

2010Section 1714.10, subdivision (c) (hereafter section 1714.10(c)), provides that section 1714.10(a) does “not apply to a cause of action against an attorney for a civil conspiracy with his or her client, where (1) the attorney has an independent legal duty to the plaintiff, or (2) the attorney’s acts go beyond the performance of a professional duty to serve the client and involve a conspiracy to violate a legal duty in furtherance of the attorney’s financial gain.” The exceptions in subdivision (c)(1) and (2) of section 1714.10 mirror the limits on an attorney’s liability for conspiracy establis

2010Section 1714.10, subdivision (c) (hereafter section 1714.10(c)), provides that section 1714.10(a) does “not apply to a cause of action against an attorney for a civil conspiracy with his or her client, where (1) the attorney has an independent legal duty to the plaintiff, or (2) the attorney’s acts go beyond the performance of a professional duty to serve the client and involve a conspiracy to violate a legal duty in furtherance of the attorney’s financial gain.” The exceptions in subdivision (c)(1) and (2) of section 1714.10 mirror the limits on an attorney’s liability for conspiracy establis

12010–2010
Graham v. DaimlerChrysler Corp. green
cal · 2005
1 sentence

2006In sum, Petitioners’ admitted noncompliance with the prefiling requirement of Graham, supra, 34 Cal.4th 553 , by itself defeats their claimed entitlement to attorneys’ fees.

12006–2006
United States v. Kensington Shipyard & Drydock Corp. (Two Cases) green
ca3 · 1951
1 sentence

1978(See, e.g., United States v. Kensington Shipyard & Drydock Corp. (3d Cir. 1950) 187 F.2d 709, 712-713 .) Such summary procedures as described above do not violate due process of law by not affording a prefiling hearing, since there exists a procedure for a later judicial determination of all the issues of actual liability.

11978–1978
Phillips v. Commissioner green
scotus · 1931
2 sentences

1978(Phillips v. Commissioner (1931) 283 U.S. 589 , 593-595 [ 75 L.Ed. 1289 , 1295-1296, 51 S.Ct. 608 ], see also Felland v. Wilkinson (W.D.

1978(Phillips v. Commissioner (1931) 283 U.S. 589 , 593-595 [ 75 L.Ed. 1289 , 1295-1296, 51 S.Ct. 608 ], see also Felland v. Wilkinson (W.D.

11978–1978

Statutes the citing opinions construe

CA § Cal. Civil Code § 1714.10 (5) CA § Cal. Evidence Code § 452 (4)

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.

Where else courts name it

CA 16 (1978–2025) ID 5 (1995–2024) DC 2 (1990–1996) WA 2 (1990–2018) TX 2 (2019–2020) AK 2 (2017–2017)

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.

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