official proceeding privilege (California) · Go Syfert
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official proceeding privilege in California

10 California opinions name it 2 courts 1986–2026 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 (12)

CaseFollowedCited
Hagberg v. California Federal Bank FSBgreen
cal · 2004 · cited in 6 California opinions naming this issue, 2012–2026
2 sentences

2026Co. (2005) 128 Cal.App.4th 452, 478 .) “[M]any cases have held that the official proceeding privilege applies to a communication intended to prompt an administrative agency charged with enforcing the law to investigate or remedy a wrongdoing.” (Hagberg v. California Federal Bank (2004) 32 Cal.4th 350, 362 .) The “privilege has been interpreted broadly to protect communications to or from governmental officials which may precede the initiation of formal proceedings.” (Slaughter v. Friedman (1982) 32 Cal.3d 149, 156 .) “The EDD has exclusive jurisdiction to investigate an employee’s claim for un

2023Code, § 47, subd. (b)(5).) Even assuming the current version of the statute would apply for purposes of this appeal, there is no allegation that Arzoo knew the report she made was false at the time she made it or recklessly disregarded the truth or falsity of the report. 8 Hagberg, supra, 32 Cal.4th at 362 [“By analogy to cases extending the litigation privilege to statements made outside the courtroom, many cases have held that the official proceeding privilege applies to a communication intended to prompt an administrative agency charged with enforcing the law to investigate or remedy a wron

56
Slaughter v. Friedmangreen
cal · 1982 · cited in 5 California opinions naming this issue, 1986–2026
2 sentences

2026Co. (2005) 128 Cal.App.4th 452, 478 .) “[M]any cases have held that the official proceeding privilege applies to a communication intended to prompt an administrative agency charged with enforcing the law to investigate or remedy a wrongdoing.” (Hagberg v. California Federal Bank (2004) 32 Cal.4th 350, 362 .) The “privilege has been interpreted broadly to protect communications to or from governmental officials which may precede the initiation of formal proceedings.” (Slaughter v. Friedman (1982) 32 Cal.3d 149, 156 .) “The EDD has exclusive jurisdiction to investigate an employee’s claim for un

2020It “is referred to as an ‘absolute’ privilege, and it bars all tort causes of action except a claim for malicious prosecution.” (Hagberg v. California Federal Bank (2004) 32 Cal.4th 350, 360 (Hagberg).) The official proceeding privilege “serves the important public policy of assuring free access to the courts and other official proceedings” and “ ‘ “assure[s] utmost freedom of communication between citizens and public authorities whose responsibility is to investigate and remedy wrongdoing.” ’ ” (Ibid.) “The ‘official proceeding’ privilege has been interpreted broadly to protect communications

25
Cantu v. Resolution Trust Corp.green
calctapp · 1992 · cited in 1 California opinions naming this issue, 2023–2023
1 sentence

2023(Cantu v. Resolution Trust Corp. (1992) 4 Cal.App.4th 857, 890 [“A trial court does not abuse its discretion when it sustains a demurrer 10 There is no claim or allegation that the filing of the police report was itself undertaken because of racial prejudice.

11
Sheldon Appel Co. v. Albert & Olikergreen
cal · 1989 · cited in 1 California opinions naming this issue, 2021–2021
1 sentence

2021(Kerner v. Superior Court (2012) 206 Cal.App.4th 84 , 121–122 [defendant’s conduct in hiring private investigators to encourage the city attorney to prosecute the plaintiff is protected by the official proceeding privilege].) By compiling information to give to the sheriff, WSI furthered “the important public policy of encouraging the reporting of suspected crimes by ordinary citizens.” (Sheldon Appel Co. v. Albert & Oliker (1989) 47 Cal.3d 863, 872, fn. 5 .) As a matter of law, Smith cannot prevail because investigating and reporting a suspected crime is absolutely privileged.

11
Tony Adjian v. Jp Morgan Chase Bankgreen
ca9 · 2017 · cited in 1 California opinions naming this issue, 2020–2020
1 sentence

2020(Ibid.; see also Adjian v. JPMorgan Chase Bank, N.A. (9th Cir. 2017) 697 Fed.Appx. 528, 530 [“The filing of the Form U-5 under the circumstances of this case was absolutely privileged under § 47(b).”]; Sullivan v. SII Investments, Inc. (N.D.

11
Wise v. Thrifty Payless, Inc.green
calctapp · 2000 · cited in 1 California opinions naming this issue, 2020–2020
1 sentence

2020It “is referred to as an ‘absolute’ privilege, and it bars all tort causes of action except a claim for malicious prosecution.” (Hagberg v. California Federal Bank (2004) 32 Cal.4th 350, 360 (Hagberg).) The official proceeding privilege “serves the important public policy of assuring free access to the courts and other official proceedings” and “ ‘ “assure[s] utmost freedom of communication between citizens and public authorities whose responsibility is to investigate and remedy wrongdoing.” ’ ” (Ibid.) “The ‘official proceeding’ privilege has been interpreted broadly to protect communications

11
Shaddox v. Bertanigreen
calctapp · 2003 · cited in 1 California opinions naming this issue, 2017–2017
1 sentence

2017(McNair, at p. 1165, quoting Shaddox v. Bertani (2003) 110 Cal.App.4th 1406, 1414 (Shaddox).) “‘It legitimizes a myriad of situations the Legislature may not have cared to spell out, by establishing the principle of permissive disclosure when specifically authorized by law.’” (McNair, at p. 1165, quoting Shaddox, at p. 1414.) “[B]ecause California has a policy of encouraging reports regarding suspected unsafe drivers,” the McNair court concluded the catchall provision of section 56.10, subdivision (c)(14), “must be construed in a way that will not impede voluntary reports of the type generated

11
Lebbos v. State Bargreen
calctapp · 1985 · cited in 1 California opinions naming this issue, 2015–2015
1 sentence

2015(See Lebbos v. State Bar (1985) 165 Cal.App.3d 656, 667 [statements made in initiating and pursuing a State Bar administrative proceeding were protected by the litigation privilege]; Hagberg v. California Federal Bank (2004) 32 Cal.4th 350, 362 ["statements that are made in quasi-judicial proceedings . . . are privileged to the same extent as statements made in the course of a judicial proceeding" and "many cases have held that the official proceeding privilege applies to a communication intended to prompt an administrative agency charged with enforcing the law to investigate or remedy a wrong

11
People Ex Rel. Gallegos v. Pacific Lumber Co.green
calctapp · 2008 · cited in 1 California opinions naming this issue, 2012–2012
2 sentences

2012Gallegos v. Pacific Lumber Co. (2008) 158 Cal.App.4th 950, 957-958 [ 70 Cal.Rptr.3d 501 ].) “ ‘The usual formulation is that the privilege applies to any communication (1) made in judicial or quasi-judicial proceedings; (2) by litigants or other participants authorized by law; (3) to achieve the objects of the litigation; and (4) that [has] some connection or logical relation to the action.’ ” (Action Apartment Assn., Inc. v. City of Santa Monica (2007) 41 Cal.4th 1232, 1241 [ 63 Cal.Rptr.3d 398 , 163 P.3d 89 ].) The privilege “ ‘is not limited to statements made during a trial or other procee

2012Gallegos v. Pacific Lumber Co. (2008) 158 Cal.App.4th 950, 957-958 [ 70 Cal.Rptr.3d 501 ].) “ ‘The usual formulation is that the privilege applies to any communication (1) made in judicial or quasi-judicial proceedings; (2) by litigants or other participants authorized by law; (3) to achieve the objects of the litigation; and (4) that [has] some connection or logical relation to the action.’ ” (Action Apartment Assn., Inc. v. City of Santa Monica (2007) 41 Cal.4th 1232, 1241 [ 63 Cal.Rptr.3d 398 , 163 P.3d 89 ].) The privilege “ ‘is not limited to statements made during a trial or other procee

11
Wang v. Heckgreen
calctapp · 2012 · cited in 1 California opinions naming this issue, 2012–2012
2 sentences

2012(Wang v. Heck (2012) 203 Cal.App.4th 677, 684 [ 137 Cal.Rptr.3d 332 ].) It is questionable whether a press release so widely disseminated to the public at large, as was Sequenom’s September press release, can meet the requirements of the official proceeding privilege.

2012(Wang v. Heck (2012) 203 Cal.App.4th 677, 684 [ 137 Cal.Rptr.3d 332 ].) It is questionable whether a press release so widely disseminated to the public at large, as was Sequenom’s September press release, can meet the requirements of the official proceeding privilege.

11
Action Apartment Ass'n v. City of Santa Monicagreen
cal · 2007 · cited in 1 California opinions naming this issue, 2012–2012
2 sentences

2012Gallegos v. Pacific Lumber Co. (2008) 158 Cal.App.4th 950, 957-958 [ 70 Cal.Rptr.3d 501 ].) “ ‘The usual formulation is that the privilege applies to any communication (1) made in judicial or quasi-judicial proceedings; (2) by litigants or other participants authorized by law; (3) to achieve the objects of the litigation; and (4) that [has] some connection or logical relation to the action.’ ” (Action Apartment Assn., Inc. v. City of Santa Monica (2007) 41 Cal.4th 1232, 1241 [ 63 Cal.Rptr.3d 398 , 163 P.3d 89 ].) The privilege “ ‘is not limited to statements made during a trial or other procee

2012Gallegos v. Pacific Lumber Co. (2008) 158 Cal.App.4th 950, 957-958 [ 70 Cal.Rptr.3d 501 ].) “ ‘The usual formulation is that the privilege applies to any communication (1) made in judicial or quasi-judicial proceedings; (2) by litigants or other participants authorized by law; (3) to achieve the objects of the litigation; and (4) that [has] some connection or logical relation to the action.’ ” (Action Apartment Assn., Inc. v. City of Santa Monica (2007) 41 Cal.4th 1232, 1241 [ 63 Cal.Rptr.3d 398 , 163 P.3d 89 ].) The privilege “ ‘is not limited to statements made during a trial or other procee

11
Forro Precision, Inc. v. International Business MacHines Corp.green
ca9 · 1982 · cited in 1 California opinions naming this issue, 2004–2004
2 sentences

2004Applying California law, the federal district court opined that this court would agree with the court in Williams, supra, 129 Cal.App.3d 745 , 181 Cal.Rptr. 423 , that the privilege applied not only to communications made during pending official proceedings, but also to " preinvestigation communications intended to trigger official action." ( Johnson, supra, 58 F.Supp.2d at p. 1110 .) The district court pointed to the many lower court cases in accord with Williams , to our statement in Slaughter v. Friedman, supra, 32 Cal.3d 149 , 185 Cal.Rptr. 244 , 649 P.2d 886 , that the official proceeding

2004Applying California law, the federal district court opined that this court would agree with the court in Williams, supra, 129 Cal.App.3d 745 , that the privilege applied not only to communications made during pending official proceedings, but also to “preinvestigation communications intended to trigger official action.” (Johnson, supra, 58 F.Supp.2d at p. 1110 .) The district court pointed to the many lower court cases in accord with Williams , to our statement in Slaughter v. Friedman, supra, 32 Cal.3d 149 , that the official proceeding privilege should be interpreted broadly, and also to our

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
Rothman v. Jackson green
calctapp · 1996
2 sentences

2021(Hawran, supra, 209 Cal.App.4th at p. 265 .) The Hawran court said, “[i]t is questionable whether a press release so widely disseminated to the public at large . . . can meet the requirements of the official proceeding privilege.” (Hawran, supra, 209 Cal.App.4th at p. 283 .) The court cited Rothman v. Jackson (1996) 49 Cal.App.4th 1134 , in which the court declined to apply the litigation privilege in section 47, subdivision (b), to press conferences or press releases, “explaining that the ‘ “connection or logical relation” which a communication must bear to litigation in order for the privile

2012In addressing the litigation privilege of Civil Code section 47, subdivision (b), the court in Rothman v. Jackson (1996) 49 Cal.App.4th 1134 [ 57 Cal.Rptr.2d 284 ], declined to apply the privilege to press conferences or press releases, explaining that the “ ‘connection or logical relation’ which a communication must bear to litigation in order for the privilege to apply, is a functional connection,” i.e., the communication must “function as a necessary or useful step in the litigation process and must serve its purposes” (id. at p. 1146) and “cannot be satisfied by communications which only s

22012–2021
Garamendi v. Golden Eagle Insurance green
calctapp · 2005
1 sentence

2026Co. (2005) 128 Cal.App.4th 452, 478 .) “[M]any cases have held that the official proceeding privilege applies to a communication intended to prompt an administrative agency charged with enforcing the law to investigate or remedy a wrongdoing.” (Hagberg v. California Federal Bank (2004) 32 Cal.4th 350, 362 .) The “privilege has been interpreted broadly to protect communications to or from governmental officials which may precede the initiation of formal proceedings.” (Slaughter v. Friedman (1982) 32 Cal.3d 149, 156 .) “The EDD has exclusive jurisdiction to investigate an employee’s claim for un

12026–2026
Rebolledo v. Tilly's, Inc. CA4/3 green
calctapp · 2014
1 sentence

2026Co. (2005) 128 Cal.App.4th 452, 478 .) “[M]any cases have held that the official proceeding privilege applies to a communication intended to prompt an administrative agency charged with enforcing the law to investigate or remedy a wrongdoing.” (Hagberg v. California Federal Bank (2004) 32 Cal.4th 350, 362 .) The “privilege has been interpreted broadly to protect communications to or from governmental officials which may precede the initiation of formal proceedings.” (Slaughter v. Friedman (1982) 32 Cal.3d 149, 156 .) “The EDD has exclusive jurisdiction to investigate an employee’s claim for un

12026–2026
Hawran v. Hixson green
calctapp · 2012
2 sentences

2021(Hawran, supra, 209 Cal.App.4th at p. 265 .) The Hawran court said, “[i]t is questionable whether a press release so widely disseminated to the public at large . . . can meet the requirements of the official proceeding privilege.” (Hawran, supra, 209 Cal.App.4th at p. 283 .) The court cited Rothman v. Jackson (1996) 49 Cal.App.4th 1134 , in which the court declined to apply the litigation privilege in section 47, subdivision (b), to press conferences or press releases, “explaining that the ‘ “connection or logical relation” which a communication must bear to litigation in order for the privile

2021(Hawran, supra, 209 Cal.App.4th at p. 265 .) The Hawran court said, “[i]t is questionable whether a press release so widely disseminated to the public at large . . . can meet the requirements of the official proceeding privilege.” (Hawran, supra, 209 Cal.App.4th at p. 283 .) The court cited Rothman v. Jackson (1996) 49 Cal.App.4th 1134 , in which the court declined to apply the litigation privilege in section 47, subdivision (b), to press conferences or press releases, “explaining that the ‘ “connection or logical relation” which a communication must bear to litigation in order for the privile

12021–2021
Kerner v. Superior Court green
calctapp · 2012
1 sentence

2021(Kerner v. Superior Court (2012) 206 Cal.App.4th 84 , 121–122 [defendant’s conduct in hiring private investigators to encourage the city attorney to prosecute the plaintiff is protected by the official proceeding privilege].) By compiling information to give to the sheriff, WSI furthered “the important public policy of encouraging the reporting of suspected crimes by ordinary citizens.” (Sheldon Appel Co. v. Albert & Oliker (1989) 47 Cal.3d 863, 872, fn. 5 .) As a matter of law, Smith cannot prevail because investigating and reporting a suspected crime is absolutely privileged.

12021–2021
Scott v. McDonnell Douglas Corp. green
calctapp · 1974
1 sentence

2021Lopez principally relies on Scott v. McDonnell Douglas Corp. (1974) 37 Cal.App.3d 277 (Scott).

12021–2021
Kenne v. Stennis green
calctapp · 2014
1 sentence

2021(Hagberg v. California Federal Bank, supra, 32 Cal.4th at p. 368 [communications “made in preparation for or to prompt investigation” are privileged]; Kenne v. Stennis (2014) 230 Cal.App.4th 953 , 971–972.) Smith must extirpate from her pleading allegations regarding appellants’ investigation in preparation for contacting the sheriff.3 2.

12021–2021
Fontani v. Wells Fargo Investments, LLC green
calctapp · 2005
2 sentences

2020(Fontani, supra, 129 Cal.App.4th at p. 734 .) The court reasoned that “Civil Code section 47, subdivision (b) protects communications made in preparation for or to prompt an investigation.” (Id. at p. 734.) In the case before the Fontani court, the defendant-employer’s U-Form statements concerning the basis for the broker-dealer’s termination was a “precursor to an investigation” by NASD.

2020As the Fontani court persuasively 17 explained, however, the jurisdictions in which these decisions were issued generally “do not afford the litigation privilege to the preliminary or investigative stages of otherwise protected proceedings.” (Fontani, supra, 129 Cal.App.4th at p. 734 .) By contrast, California extends the official proceeding privilege to “communications made in preparation for or to prompt an investigation.” (Ibid.) Given the reach of our state’s official proceeding privilege, we adopt the Fontani court’s conclusion that an absolute privilege applies to qualifying U-Form discl

12020–2020
Vivian v. Labrucherie green
calctapp · 2013
1 sentence

2020(Vivian v. Labrucherie (2013) 214 Cal.App.4th 267, 275 .) This is one such case.

12020–2020
McNair v. City and County of San Francisco green
calctapp · 2016
1 sentence

2020It was, therefore, absolutely privileged.11 Third, Arges claims the official proceeding privilege does not apply to his breach of contract cause of action. “[G]enerally the [section 47] privilege is ‘described as one that precludes liability in tort, not liability for breach of contract.’ ” (McNair v. City & County of San Francisco (2016) 5 Cal.App.5th 1154, 1169 .) However, the privilege can bar liability for a breach of contract cause of action when it “would further the policies underlying the privilege” to do so.

12020–2020
Bel Air Internet, LLC v. Morales green
calctapp5d · 2018
1 sentence

2020LPL is entitled to recover its fees and costs on appeal, in an amount to be determined by the trial court. (§ 425.16, subd. (c); Bel Air Internet, LLC v. Morales (2018) 20 Cal.App.5th 924, 946 .) McCONNELL, P. J.

12020–2020
Laker v. Bd. of Trs. of the Cal. State Univ. green
calctapp5d · 2019
1 sentence

2020(Laker v. Board of Trustees of California State University (2019) 32 Cal.App.5th 745, 767 .) Arges asserts four arguments as to why the official proceeding privilege did not preclude him from establishing a probability of success on his claims.

12020–2020
Johnson v. Symantec Corp. green
cand · 1999
2 sentences

2004Applying California law, the federal district court opined that this court would agree with the court in Williams, supra, 129 Cal.App.3d 745 , 181 Cal.Rptr. 423 , that the privilege applied not only to communications made during pending official proceedings, but also to " preinvestigation communications intended to trigger official action." ( Johnson, supra, 58 F.Supp.2d at p. 1110 .) The district court pointed to the many lower court cases in accord with Williams , to our statement in Slaughter v. Friedman, supra, 32 Cal.3d 149 , 185 Cal.Rptr. 244 , 649 P.2d 886 , that the official proceeding

2004Applying California law, the federal district court opined that this court would agree with the court in Williams, supra, 129 Cal.App.3d 745 , 181 Cal.Rptr. 423 , that the privilege applied not only to communications made during pending official proceedings, but also to " preinvestigation communications intended to trigger official action." ( Johnson, supra, 58 F.Supp.2d at p. 1110 .) The district court pointed to the many lower court cases in accord with Williams , to our statement in Slaughter v. Friedman, supra, 32 Cal.3d 149 , 185 Cal.Rptr. 244 , 649 P.2d 886 , that the official proceeding

12004–2004
Williams v. Taylor green
calctapp · 1982
2 sentences

2004Applying California law, the federal district court opined that this court would agree with the court in Williams, supra, 129 Cal.App.3d 745 , 181 Cal.Rptr. 423 , that the privilege applied not only to communications made during pending official proceedings, but also to " preinvestigation communications intended to trigger official action." ( Johnson, supra, 58 F.Supp.2d at p. 1110 .) The district court pointed to the many lower court cases in accord with Williams , to our statement in Slaughter v. Friedman, supra, 32 Cal.3d 149 , 185 Cal.Rptr. 244 , 649 P.2d 886 , that the official proceeding

2004Applying California law, the federal district court opined that this court would agree with the court in Williams, supra, 129 Cal.App.3d 745 , 181 Cal.Rptr. 423 , that the privilege applied not only to communications made during pending official proceedings, but also to " preinvestigation communications intended to trigger official action." ( Johnson, supra, 58 F.Supp.2d at p. 1110 .) The district court pointed to the many lower court cases in accord with Williams , to our statement in Slaughter v. Friedman, supra, 32 Cal.3d 149 , 185 Cal.Rptr. 244 , 649 P.2d 886 , that the official proceeding

12004–2004
Kashian v. Harriman green
calctapp · 2002
2 sentences

2004As we summarized in Slaughter v. Friedman (1982) 32 Cal.3d 149 , 185 Cal.Rptr. 244 , 649 P.2d 886 , "the privilege protect[s] communications to or from governmental officials which may precede the initiation of formal proceedings." ( Id. at p. 156 , 185 Cal.Rptr. 244 , 649 P.2d 886 , italics omitted.) In Kashian v. Harriman (2002) 98 Cal.App.4th 892 , 120 Cal.Rptr.2d 576 , for example, the privilege for communications made in connection with "any other official proceeding" was held to apply to a letter urging a division of the Office of the Attorney General to institute an investigation into t

2004As we summarized in Slaughter v. Friedman (1982) 32 Cal.3d 149 , 185 Cal.Rptr. 244 , 649 P.2d 886 , "the privilege protect[s] communications to or from governmental officials which may precede the initiation of formal proceedings." ( Id. at p. 156 , 185 Cal.Rptr. 244 , 649 P.2d 886 , italics omitted.) In Kashian v. Harriman (2002) 98 Cal.App.4th 892 , 120 Cal.Rptr.2d 576 , for example, the privilege for communications made in connection with "any other official proceeding" was held to apply to a letter urging a division of the Office of the Attorney General to institute an investigation into t

12004–2004
Fenelon v. Superior Court green
calctapp · 1990
2 sentences

2004In Fenelon, supra, 223 Cal.App.3d 1476 , 273 Cal.Rptr. 367 , a majority of the court determined that a citizen's statement to the police concerning the suspected criminal activity of another person did not concern an "official proceeding." The majority declared that the term "official proceeding" encompasses solely "proceedings `which [resemble] judicial and legislative proceedings, such as transactions of administrative boards and quasi-judicial and quasi-legislative proceedings....' [Citation.]" ( Id. at p. 1480, 273 Cal.Rptr. 367 .) The primary reason advanced for this conclusion was that i

2004In Fenelon, supra, 223 Cal.App.3d 1476 , 273 Cal.Rptr. 367 , a majority of the court determined that a citizen's statement to the police concerning the suspected criminal activity of another person did not concern an "official proceeding." The majority declared that the term "official proceeding" encompasses solely "proceedings `which [resemble] judicial and legislative proceedings, such as transactions of administrative boards and quasi-judicial and quasi-legislative proceedings....' [Citation.]" ( Id. at p. 1480, 273 Cal.Rptr. 367 .) The primary reason advanced for this conclusion was that i

12004–2004

Statutes the citing opinions construe

CA § Cal. Civil Code § 47 (10)

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 10 (1986–2026) TX 3 (2015–2022) SD 2 (2004–2025)

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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