federal common law doctrine (California) · Go Syfert
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federal common law doctrine in California

14 California opinions name it 3 courts 1973–2025 1 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 (8)

CaseFollowedCited
Harlow v. Fitzgeraldgreen
scotus · 1982 · cited in 4 California opinions naming this issue, 2017–2017
2 sentences

2017(See Estate of Lopez v. Gelhaus (9th Cir. 2017) 871 F.3d 998 , 1005, 1017-1018.) This immunity doctrine, developed by the federal courts in the context of Fourth Amendment claims under 42 U.S.C. section 1983 ( Section 1983 ), deriving it from the common law with no statutory foundation, is purely judge-made. ( Anderson v. Creighton (1987) 483 U.S. 635 , 645, 107 S.Ct. 3034 , 97 L.Ed.2d 523 ( Anderson ); see Harlow v. Fitzgerald (1982) 457 U.S. 800 , 813-819, 102 S.Ct. 2727 , 73 L.Ed.2d 396 ; Pierson v. Ray (1967) 386 U.S. 547 , 557, 87 S.Ct. 1213 , 18 L.Ed.2d 288 .) Citing Venegas v. County of

2017(See Estate of Lopez v. Gelhaus (9th Cir. 2017) 871 F.3d 998 , 1005, 1017-1018.) This immunity doctrine, developed by the federal courts in the context of Fourth Amendment claims under 42 U.S.C. section 1983 ( Section 1983 ), deriving it from the common law with no statutory foundation, is purely judge-made. ( Anderson v. Creighton (1987) 483 U.S. 635 , 645, 107 S.Ct. 3034 , 97 L.Ed.2d 523 ( Anderson ); see Harlow v. Fitzgerald (1982) 457 U.S. 800 , 813-819, 102 S.Ct. 2727 , 73 L.Ed.2d 396 ; Pierson v. Ray (1967) 386 U.S. 547 , 557, 87 S.Ct. 1213 , 18 L.Ed.2d 288 .) Citing Venegas v. County of

24
Property Reserve, Inc. v. Superior Court of San Joaquin Countygreen
cal · 2016 · cited in 2 California opinions naming this issue, 2017–2017
2 sentences

2017Rep. at p. 5, fn.*.)” (Property Reserve, Inc. v. Superior Court (2016) 1 Cal.5th 151, 182, fn. 10 .) 21 (1982) 457 U.S. 800, 813-819 ; Pierson v. Ray (1967) 386 U.S. 547, 557 .) Citing Venegas v. County of Los Angeles (2007) 153 Cal.App.4th 1230 (Venegas II),16 Cornell contends the federal common law doctrine of qualified immunity “does not apply at all to state law claims, specifically false arrest claims,” but he never specifically engages with appellants’ reading of the text of section 847, subdivision (b).

2017Rep. at p. 5, fn.*.)” (Property Reserve, Inc. v. Superior Court (2016) 1 Cal.5th 151, 182, fn. 10 .) 21 (1982) 457 U.S. 800, 813-819 ; Pierson v. Ray (1967) 386 U.S. 547, 557 .) Citing Venegas v. County of Los Angeles (2007) 153 Cal.App.4th 1230 (Venegas II),16 Cornell contends the federal common law doctrine of qualified immunity “does not apply at all to state law claims, specifically false arrest claims,” but he never specifically engages with appellants’ reading of the text of section 847, subdivision (b).

22
Anderson v. Creightongreen
scotus · 1987 · cited in 2 California opinions naming this issue, 2017–2017
2 sentences

2017(See Estate of Lopez v. Gelhaus (9th Cir. 2017) 871 F.3d 998 , 1005, 1017-1018.) This immunity doctrine, developed by the federal courts in the context of Fourth Amendment claims under 42 U.S.C. section 1983 ( Section 1983 ), deriving it from the common law with no statutory foundation, is purely judge-made. ( Anderson v. Creighton (1987) 483 U.S. 635 , 645, 107 S.Ct. 3034 , 97 L.Ed.2d 523 ( Anderson ); see Harlow v. Fitzgerald (1982) 457 U.S. 800 , 813-819, 102 S.Ct. 2727 , 73 L.Ed.2d 396 ; Pierson v. Ray (1967) 386 U.S. 547 , 557, 87 S.Ct. 1213 , 18 L.Ed.2d 288 .) Citing Venegas v. County of

2017(See Estate of Lopez v. Gelhaus (9th Cir. 2017) 871 F.3d 998 , 1005, 1017-1018.) This immunity doctrine, developed by the federal courts in the context of Fourth Amendment claims under 42 U.S.C. section 1983 ( Section 1983 ), deriving it from the common law with no statutory foundation, is purely judge-made. ( Anderson v. Creighton (1987) 483 U.S. 635 , 645, 107 S.Ct. 3034 , 97 L.Ed.2d 523 ( Anderson ); see Harlow v. Fitzgerald (1982) 457 U.S. 800 , 813-819, 102 S.Ct. 2727 , 73 L.Ed.2d 396 ; Pierson v. Ray (1967) 386 U.S. 547 , 557, 87 S.Ct. 1213 , 18 L.Ed.2d 288 .) Citing Venegas v. County of

12
Kiowa Tribe of Oklahoma v. Manufacturing Technologies, Inc.green
scotus · 1998 · cited in 1 California opinions naming this issue, 2006–2006
2 sentences

2006(Kiowa Tribe of Okla. v. Manufacturing Technologies, Inc. (1998) 523 U.S. 751 , 754-755 [ 140 L.Ed.2d 981 , 118 S.Ct. 1700 ] (Kiowa Tribe).) The FPPC, by contrast, asserts that the doctrine of tribal sovereign immunity is a federal common law doctrine that does not give the Tribe the power to interfere with state sovereign power over state elections.

2006(Kiowa Tribe of Okla. v. Manufacturing Technologies, Inc. (1998) 523 U.S. 751 , 754-755 [ 140 L.Ed.2d 981 , 118 S.Ct. 1700 ] (Kiowa Tribe).) The FPPC, by contrast, asserts that the doctrine of tribal sovereign immunity is a federal common law doctrine that does not give the Tribe the power to interfere with state sovereign power over state elections.

11
Banco Nacional De Cuba v. Sabbatinogreen
scotus · 1964 · cited in 1 California opinions naming this issue, 2005–2005
2 sentences

2005Preemption or no, the rule of decision to be applied would come from a doctrine of federal common law. *1050 “Federal common law is truly federal law in the sense that, by virtue of the Supremacy Clause, it is binding on state courts” (19 Wright et al., Federal Practice & Procedure (2d ed. 1996) Federal Common Law, § 4514, p. 453, fn. omitted; Banco Nacional de Cuba v. Sabbatino (1964) 376 U.S. 398, 426 [ 11 L.Ed.2d 804 , 84 S.Ct. 923 ]; Wayne v. DHL Worldwide Express (9th Cir. 2002) 294 F.3d 1179, 1184 ).

2005Preemption or no, the rule of decision to be applied would come from a doctrine of federal common law. *1050 “Federal common law is truly federal law in the sense that, by virtue of the Supremacy Clause, it is binding on state courts” (19 Wright et al., Federal Practice & Procedure (2d ed. 1996) Federal Common Law, § 4514, p. 453, fn. omitted; Banco Nacional de Cuba v. Sabbatino (1964) 376 U.S. 398, 426 [ 11 L.Ed.2d 804 , 84 S.Ct. 923 ]; Wayne v. DHL Worldwide Express (9th Cir. 2002) 294 F.3d 1179, 1184 ).

11
Fed. Carr. Cas. P 84,057 Mark L. Gordon, as Administrator of the Estate of Ruth Slavin, and Rachelle Gordon, and v. United Van Lines, Inc., Andgreen
ca7 · 1997 · cited in 1 California opinions naming this issue, 2003–2003
1 sentence

2003(Gordon v. United Van Lines, Inc. (7th Cir. 1997) 130 F.3d 282, 287 [“Even if we assume that a federal common law rule with respect to punitive damages would be uniform nationally, the punitive damages remedy would displace the package of remedies that the Interstate Commerce Act contains, and would allow precisely the uncertainty the Carmack Amendment was designed to bar”]; Cleveland v. Beltman North American Co., Inc. (2d Cir. 1994) 30 F.3d 373, 380 , citing Massachusetts Mut.

11
Elaine L. Klicker and Robert A. Klicker v. Northwest Airlines, Inc.green
ca9 · 1977 · cited in 1 California opinions naming this issue, 2002–2002
1 sentence

2002As explained in Deiro v. American Airlines, Inc. (9th Cir. 1987) 816 F.2d 1360, 1365 , “[U]nder the federal common law governing common carriers, carriers may partially limit their liability for injury, loss, or destruction of baggage on a ‘released valuation’ basis. [Citation.] . . . [I]n exchange for a low carriage rate, the passenger-shipper is deemed to have released the carrier from liability beyond a stated amount.” The federal courts have, however, restricted the application of this doctrine to cases where the carriers give “customers a fair opportunity to choose between higher or lower

11
Weber v. New West Federal Savings & Loan Assn.green
calctapp · 1997 · cited in 1 California opinions naming this issue, 1998–1998
2 sentences

1998The principal issue on defendant’s appeal is whether the trial court properly determined that as a matter of law plaintiff was entitled to a deficiency judgment against Shlens in that Shlens’s state law defenses were barred under the federal common law doctrine known as the D’Oench, Duhme doctrine (D’Oench, Duhme & Co. v. F.D.I.C. (1942) 315 U.S. 447 [ 62 S.Ct. 676 , 86 L.Ed. 956 ]), or under the doctrine’s “partial codification” (Weber v. New West Federal Savings & Loan Assn. (1992) 10 Cal.App.4th 97, 99 [ 12 Cal.Rptr.2d 468 ]) in the federal statutes at 12 United States Code section 1823 (e)

1998The principal issue on defendant’s appeal is whether the trial court properly determined that as a matter of law plaintiff was entitled to a deficiency judgment against Shlens in that Shlens’s state law defenses were barred under the federal common law doctrine known as the D’Oench, Duhme doctrine (D’Oench, Duhme & Co. v. F.D.I.C. (1942) 315 U.S. 447 [ 62 S.Ct. 676 , 86 L.Ed. 956 ]), or under the doctrine’s “partial codification” (Weber v. New West Federal Savings & Loan Assn. (1992) 10 Cal.App.4th 97, 99 [ 12 Cal.Rptr.2d 468 ]) in the federal statutes at 12 United States Code section 1823 (e)

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 (12)

CaseCitedYears
Venegas v. County of Los Angeles green
calctapp · 2007
2 sentences

2017(See Estate of Lopez v. Gelhaus (9th Cir. 2017) 871 F.3d 998 , 1005, 1017-1018.) This immunity doctrine, developed by the federal courts in the context of Fourth Amendment claims under 42 U.S.C. section 1983 ( Section 1983 ), deriving it from the common law with no statutory foundation, is purely judge-made. ( Anderson v. Creighton (1987) 483 U.S. 635 , 645, 107 S.Ct. 3034 , 97 L.Ed.2d 523 ( Anderson ); see Harlow v. Fitzgerald (1982) 457 U.S. 800 , 813-819, 102 S.Ct. 2727 , 73 L.Ed.2d 396 ; Pierson v. Ray (1967) 386 U.S. 547 , 557, 87 S.Ct. 1213 , 18 L.Ed.2d 288 .) Citing Venegas v. County of

2017(See Estate of Lopez v. Gelhaus (9th Cir. 2017) 871 F.3d 998 , 1005, 1017-1018.) This immunity doctrine, developed by the federal courts in the context of Fourth Amendment claims under 42 U.S.C. section 1983 ( Section 1983 ), deriving it from the common law with no statutory foundation, is purely judge-made. ( Anderson v. Creighton (1987) 483 U.S. 635 , 645, 107 S.Ct. 3034 , 97 L.Ed.2d 523 ( Anderson ); see Harlow v. Fitzgerald (1982) 457 U.S. 800 , 813-819, 102 S.Ct. 2727 , 73 L.Ed.2d 396 ; Pierson v. Ray (1967) 386 U.S. 547 , 557, 87 S.Ct. 1213 , 18 L.Ed.2d 288 .) Citing Venegas v. County of

42017–2017
Pierson v. Ray green
scotus · 1967
2 sentences

2017(See Estate of Lopez v. Gelhaus (9th Cir. 2017) 871 F.3d 998 , 1005, 1017-1018.) This immunity doctrine, developed by the federal courts in the context of Fourth Amendment claims under 42 U.S.C. section 1983 ( Section 1983 ), deriving it from the common law with no statutory foundation, is purely judge-made. ( Anderson v. Creighton (1987) 483 U.S. 635 , 645, 107 S.Ct. 3034 , 97 L.Ed.2d 523 ( Anderson ); see Harlow v. Fitzgerald (1982) 457 U.S. 800 , 813-819, 102 S.Ct. 2727 , 73 L.Ed.2d 396 ; Pierson v. Ray (1967) 386 U.S. 547 , 557, 87 S.Ct. 1213 , 18 L.Ed.2d 288 .) Citing Venegas v. County of

2017(See Estate of Lopez v. Gelhaus (9th Cir. 2017) 871 F.3d 998 , 1005, 1017-1018.) This immunity doctrine, developed by the federal courts in the context of Fourth Amendment claims under 42 U.S.C. section 1983 ( Section 1983 ), deriving it from the common law with no statutory foundation, is purely judge-made. ( Anderson v. Creighton (1987) 483 U.S. 635 , 645, 107 S.Ct. 3034 , 97 L.Ed.2d 523 ( Anderson ); see Harlow v. Fitzgerald (1982) 457 U.S. 800 , 813-819, 102 S.Ct. 2727 , 73 L.Ed.2d 396 ; Pierson v. Ray (1967) 386 U.S. 547 , 557, 87 S.Ct. 1213 , 18 L.Ed.2d 288 .) Citing Venegas v. County of

42017–2017
County of Orange v. United States District Court green
ca9 · 2015
1 sentence

2025Even assuming the rule was “primarily procedural,” the court held that “federal courts sitting in diversity may [not] disregard it.” (County of Orange, supra, 784 F.3d at p. 530 .) It determined there was “no federal rule that governs the validity of a pre-dispute jury trial waiver when state law is more protective than federal law of the jury trial right,” and thus “Erie’s federalism principle directs us to import state law as the federal rule rather than construct a new federal common law rule.” (Id. at p. 531.) Although County of Orange involved a federal rather than a California forum, its

12025–2025
Estate of Lopez Ex Rel. Lopez v. Gelhaus green
ca9 · 2017
1 sentence

2017(See Estate of Lopez v. Gelhaus (9th Cir. 2017) 871 F.3d 998 , 1005, 1017-1018.) This immunity doctrine, developed by the federal courts in the context of Fourth Amendment claims under 42 U.S.C. section 1983 ( Section 1983 ), deriving it from the common law with no statutory foundation, is purely judge-made. ( Anderson v. Creighton (1987) 483 U.S. 635 , 645, 107 S.Ct. 3034 , 97 L.Ed.2d 523 ( Anderson ); see Harlow v. Fitzgerald (1982) 457 U.S. 800 , 813-819, 102 S.Ct. 2727 , 73 L.Ed.2d 396 ; Pierson v. Ray (1967) 386 U.S. 547 , 557, 87 S.Ct. 1213 , 18 L.Ed.2d 288 .) Citing Venegas v. County of

12017–2017
Alan Wayne, Individually and on Behalf of Himself and All Others Similarly Situated v. Dhl Wordwide Express green
ca9 · 2002
1 sentence

2005Preemption or no, the rule of decision to be applied would come from a doctrine of federal common law. *1050 “Federal common law is truly federal law in the sense that, by virtue of the Supremacy Clause, it is binding on state courts” (19 Wright et al., Federal Practice & Procedure (2d ed. 1996) Federal Common Law, § 4514, p. 453, fn. omitted; Banco Nacional de Cuba v. Sabbatino (1964) 376 U.S. 398, 426 [ 11 L.Ed.2d 804 , 84 S.Ct. 923 ]; Wayne v. DHL Worldwide Express (9th Cir. 2002) 294 F.3d 1179, 1184 ).

12005–2005
Donald L. Cleveland Christa A. Cleveland v. Beltman North American Co., Inc. N. American Van Lines green
ca2 · 1994
1 sentence

2003(Gordon v. United Van Lines, Inc. (7th Cir. 1997) 130 F.3d 282, 287 [“Even if we assume that a federal common law rule with respect to punitive damages would be uniform nationally, the punitive damages remedy would displace the package of remedies that the Interstate Commerce Act contains, and would allow precisely the uncertainty the Carmack Amendment was designed to bar”]; Cleveland v. Beltman North American Co., Inc. (2d Cir. 1994) 30 F.3d 373, 380 , citing Massachusetts Mut.

12003–2003
Thomas Deiro v. American Airlines, Inc. green
ca9 · 1987
1 sentence

2002As explained in Deiro v. American Airlines, Inc. (9th Cir. 1987) 816 F.2d 1360, 1365 , “[U]nder the federal common law governing common carriers, carriers may partially limit their liability for injury, loss, or destruction of baggage on a ‘released valuation’ basis. [Citation.] . . . [I]n exchange for a low carriage rate, the passenger-shipper is deemed to have released the carrier from liability beyond a stated amount.” The federal courts have, however, restricted the application of this doctrine to cases where the carriers give “customers a fair opportunity to choose between higher or lower

12002–2002
Tinsley v. Palo Alto Unified School District green
calctapp · 1979
1 sentence

2001It held: “The federal common law rule cannot control the statutes of this state.” (Tinsley, supra, 91 Cal.App.3d at p. 881 .) Background This matter arises from the complex web of for-profit and nonprofit organizations that carry out the business of the NFL, an unincorporated nonprofit association of 30 (now 31) football clubs, including the Raiders. *579 The NFL is governed by a constitution that generally requires a three-quarters vote for action.

12001–2001
Syposs v. United States green
nywd · 1998
1 sentence

2000Recently, in Syposs v. U.S. (W.D.N.Y. 1998) 179 F.R.D. 406 , a federal district court rejected a claim that it should recognize a new federal common law privilege for hospital peer review materials.

12000–2000
D'Oench, Duhme & Co. v. Federal Deposit Insurance green
scotus · 1942
2 sentences

1998The principal issue on defendant’s appeal is whether the trial court properly determined that as a matter of law plaintiff was entitled to a deficiency judgment against Shlens in that Shlens’s state law defenses were barred under the federal common law doctrine known as the D’Oench, Duhme doctrine (D’Oench, Duhme & Co. v. F.D.I.C. (1942) 315 U.S. 447 [ 62 S.Ct. 676 , 86 L.Ed. 956 ]), or under the doctrine’s “partial codification” (Weber v. New West Federal Savings & Loan Assn. (1992) 10 Cal.App.4th 97, 99 [ 12 Cal.Rptr.2d 468 ]) in the federal statutes at 12 United States Code section 1823 (e)

1998The principal issue on defendant’s appeal is whether the trial court properly determined that as a matter of law plaintiff was entitled to a deficiency judgment against Shlens in that Shlens’s state law defenses were barred under the federal common law doctrine known as the D’Oench, Duhme doctrine (D’Oench, Duhme & Co. v. F.D.I.C. (1942) 315 U.S. 447 [ 62 S.Ct. 676 , 86 L.Ed. 956 ]), or under the doctrine’s “partial codification” (Weber v. New West Federal Savings & Loan Assn. (1992) 10 Cal.App.4th 97, 99 [ 12 Cal.Rptr.2d 468 ]) in the federal statutes at 12 United States Code section 1823 (e)

11998–1998
Call v. Alcan Pacific Co. green
calctapp · 1967
2 sentences

1979In Call v. Alcan Pacific Co. (1967) 251 Cal.App.2d 442 [ 59 Cal.Rptr. 763 ], the court did entertain what appeared to be an untimely appeal from a judgment in favor of a surety which had been entered more than three months prior to the judgment in favor of the principal from which a timely appeal was perfected.

1979In Call v. Alcan Pacific Co. (1967) 251 Cal.App.2d 442 [ 59 Cal.Rptr. 763 ], the court did entertain what appeared to be an untimely appeal from a judgment in favor of a surety which had been entered more than three months prior to the judgment in favor of the principal from which a timely appeal was perfected.

11979–1979
Intagliata v. Shipowners & Merchants Towboat Co. green
cal · 1945
1 sentence

1973The position of a state court exercising its concurrent jurisdiction over a cause of action based on an act of Congress (e.g., Employers’ Liability Act, 45 U.S.C.A. §§ 51-60 ), or a federal common law doctrine (e.g., the doctrine of unseaworthiness) is fluently described in Intagliata v. Shipowners & Mer. etc. Co., supra, 26 Cal.2d 365, 371-375 .

11973–1973

Statutes the citing opinions construe

CA § Cal. Penal Code § 847 (4) USC § 18u.s.c.241 (4) USC § 18u.s.c.242 (4) USC § 42u.s.c.1983 (4) USC § 42u.s.c.1985 (4) USC § 52u.s.c.10101 (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

TX 24 (1980–2022) CA 14 (1973–2025) IL 11 (1985–2019) IA 5 (1982–2025) PA 5 (1979–2016) MA 5 (1980–2001) CO 4 (1985–2026) NJ 4 (1993–2004) AZ 4 (1982–2022) MT 4 (2005–2012) OK 3 (1985–1998) ME 3 (1998–2009) FL 3 (1983–1992) NM 3 (2004–2025) RI 3 (1997–2006) MD 3 (2010–2017) KS 3 (1980–2021) ND 3 (1988–1998) AL 2 (1996–1996) MO 2 (1993–2011) WA 2 (2005–2005) NV 2 (2017–2017) MI 2 (1989–2015) TN 2 (2017–2020) UT 2 (2001–2017)

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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