54 California opinions name it 2 courts 1879–2025 13 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 |
|---|---|---|
People v. Tufungagreen2 sentences2024(See People v. Russell (2006) 144 Cal.App.4th 1415, 1429 [“a claim of right may be based on a mistake of fact regarding the defendant’s right to take property”], disapproved on other grounds by People v. Covarrubias (2016) 1 Cal.5th 838, 874, & fn. 14 .) The claim-of-right doctrine “provides that a defendant’s good faith belief, even if mistakenly held, that he has a right or claim to property he takes from another negates the felonious intent necessary for conviction of theft or robbery.” (People v. Tufunga (1999) 21 Cal.4th 935, 938 (Tufunga).) Our Supreme Court, in Tufunga, supra, 21 Cal.4t 2024Yet defendant’s good faith belief in a claim of right must relate to specific property (People v. Tufunga, supra, 21 Cal.4th at p. 950 ), and “ ‘be something more than a vague impression’ ”; defendant must have a bona fide claim (People v. Photo (1941) 45 Cal.App.2d 345, 353 ). | 5 | 14 |
People v. Gatesgreen2 sentences1999(People v. Hendricks (1988) 44 Cal.3d 635, 642 [ 244 Cal.Rptr. 181 , 749 P.2d 836 ] [fee collection for prostitution services]; People v. Gates (1987) 43 Cal.3d 1168,1182 [ 240 Cal.Rptr. 666 , 743 P.2d 301 ] [distribution of proceeds from forgery ring]; see also People v. Johnson (1991) 233 Cal.App.3d 425, 457-458 [ 284 Cal.Rptr. 579 ] [payment for a drug deal].) The rationale and holdings of these decisions do not contravene our conclusion in this case that the availability of the claim-of-right defense to robbery was envisioned by the Legislature and incorporated into the statutory definitio 1999(People v. Hendricks (1988) 44 Cal.3d 635, 642 [ 244 Cal.Rptr. 181 , 749 P.2d 836 ] [fee collection for prostitution services]; People v. Gates (1987) 43 Cal.3d 1168,1182 [ 240 Cal.Rptr. 666 , 743 P.2d 301 ] [distribution of proceeds from forgery ring]; see also People v. Johnson (1991) 233 Cal.App.3d 425, 457-458 [ 284 Cal.Rptr. 579 ] [payment for a drug deal].) The rationale and holdings of these decisions do not contravene our conclusion in this case that the availability of the claim-of-right defense to robbery was envisioned by the Legislature and incorporated into the statutory definitio | 3 | 3 |
People v. Hendricksgreen2 sentences1999(People v. Hendricks (1988) 44 Cal.3d 635, 642 [ 244 Cal.Rptr. 181 , 749 P.2d 836 ] [fee collection for prostitution services]; People v. Gates (1987) 43 Cal.3d 1168,1182 [ 240 Cal.Rptr. 666 , 743 P.2d 301 ] [distribution of proceeds from forgery ring]; see also People v. Johnson (1991) 233 Cal.App.3d 425, 457-458 [ 284 Cal.Rptr. 579 ] [payment for a drug deal].) The rationale and holdings of these decisions do not contravene our conclusion in this case that the availability of the claim-of-right defense to robbery was envisioned by the Legislature and incorporated into the statutory definitio 1999(People v. Hendricks (1988) 44 Cal.3d 635, 642 [ 244 Cal.Rptr. 181 , 749 P.2d 836 ] [fee collection for prostitution services]; People v. Gates (1987) 43 Cal.3d 1168,1182 [ 240 Cal.Rptr. 666 , 743 P.2d 301 ] [distribution of proceeds from forgery ring]; see also People v. Johnson (1991) 233 Cal.App.3d 425, 457-458 [ 284 Cal.Rptr. 579 ] [payment for a drug deal].) The rationale and holdings of these decisions do not contravene our conclusion in this case that the availability of the claim-of-right defense to robbery was envisioned by the Legislature and incorporated into the statutory definitio | 3 | 3 |
People v. Barnettgreen2 sentences2014(People v. Barnett (1998) 17 Cal.4th 1044, 1146-1147 ; see also People v. Romo (1990) 220 Cal.App.3d 514, 519-520 [claim-of-right defense not warranted where no evidence defendant “had a bona fide claim to” property].) The claim-of-right defense does not apply if the defendant conceals the taking “when it occurs or after it is discovered.” (People v. Wooten (1996) 44 Cal.App.4th 1834, 1849 .) “The defense also does not apply where ‘although defendant may have “believed” he acted lawfully, he was aware of contrary facts which rendered such a belief wholly unreasonable, and hence in bad faith.’” 2014For example, the defense is not permitted where the claimed right to the property is rooted in a 'notoriously illegal' transaction." (Barnett, supra, 17 Cal.4th at p. 1144 .) Also, "[i]n furtherance of the public policy discouraging the use of forcible self-help" (Tufunga, supra, 21 Cal.4th at p. 950 ), the Supreme Court in Tufunga held that the claim-of-right defense does not extend to "robberies perpetrated to satisfy, settle or otherwise collect on a debt, liquidated or unliquidated─as opposed to forcible takings intended to recover specific personal property in which the defendant in good | 2 | 5 |
People v. Butlergreen2 sentences2016(Id. at p. 938.) But it does not extend to “robberies perpetrated to satisfy, settle or otherwise collect on a debt, liquidated or unliquidated—as opposed to forcible takings intended to recover specific personal property in which the defendant in good faith believes he has a bona fide claim of ownership or title . . . .” (Id. at p. 956.) “[B]ecause of the strong public policy militating against self-help by force or fear, courts will not recognize a good faith defense to the satisfaction of a debt when accomplished by the use of force or fear.” (Id. at p. 955.) Indeed, “the proper forum for r 1999Hence, good faith, or the fact that the end accomplished by such means is rightful, cannot avail one as a defense in such prosecution, any more than such facts would constitute a defense where one compels payment of a just debt by the threat to do an unlawful injury to the person of his debtor.” (Beggs, supra, 178 Cal. at p. 84 , italics added.) We therefore hold that to the extent Butler, supra, 65 Cal.2d 569 , extended the claim-of-right defense to robberies perpetrated to satisfy, settle or otherwise collect on a debt, liquidated or unliquidated—as opposed to forcible takings intended to re | 2 | 3 |
People v. Williamsgreen2 sentences2016(Id. at p. 948; see also id. at pp. 946-948.) Further, theft is a lesser included offense of robbery and it has long been recognized as a “commonsense notion” that one “cannot steal his own property” and section 484 defines theft as the taking of “the personal property of another.” (Id. at p. 948.) The claim-of-right defense does not apply to claims based on “notoriously illegal activities.” (People v. Hendricks (1988) 44 Cal.3d 635, 642 .) “As a matter of law, one cannot have a good faith belief that he has a right to property when that ‘right’ is rooted in a notoriously illegal transaction. 2015(Id. at p. 948; see also id. at pp. 946-948.) Further, theft is a lesser included offense of robbery and it has long been recognized as a “commonsense notion” that one “cannot steal his own property” and section 484 defines theft as the taking of “the personal property of another.” (Id. at p. 948.) The claim-of-right defense does not apply to claims based on “notoriously illegal activities.” (People v. Hendricks (1988) 44 Cal.3d 635, 642 (Hendricks).) “As a matter of law, one cannot have a good faith belief that he has a right to property when that ‘right’ is rooted in a notoriously illegal tr | 2 | 2 |
People v. Romogreen2 sentences2014(People v. Barnett (1998) 17 Cal.4th 1044, 1146-1147 ; see also People v. Romo (1990) 220 Cal.App.3d 514, 519-520 [claim-of-right defense not warranted where no evidence defendant “had a bona fide claim to” property].) The claim-of-right defense does not apply if the defendant conceals the taking “when it occurs or after it is discovered.” (People v. Wooten (1996) 44 Cal.App.4th 1834, 1849 .) “The defense also does not apply where ‘although defendant may have “believed” he acted lawfully, he was aware of contrary facts which rendered such a belief wholly unreasonable, and hence in bad faith.’” 2014For example, the defense is not permitted where the claimed right to the property is rooted in a 'notoriously illegal' transaction." (Barnett, supra, 17 Cal.4th at p. 1144 .) Also, "[i]n furtherance of the public policy discouraging the use of forcible self-help" (Tufunga, supra, 21 Cal.4th at p. 950 ), the Supreme Court in Tufunga held that the claim-of-right defense does not extend to "robberies perpetrated to satisfy, settle or otherwise collect on a debt, liquidated or unliquidated─as opposed to forcible takings intended to recover specific personal property in which the defendant in good | 2 | 2 |
People v. Fendersongreen2 sentences2014For example, the defense is not permitted where the claimed right to the property is rooted in a 'notoriously illegal' transaction." (Barnett, supra, 17 Cal.4th at p. 1144 .) Also, "[i]n furtherance of the public policy discouraging the use of forcible self-help" (Tufunga, supra, 21 Cal.4th at p. 950 ), the Supreme Court in Tufunga held that the claim-of-right defense does not extend to "robberies perpetrated to satisfy, settle or otherwise collect on a debt, liquidated or unliquidated─as opposed to forcible takings intended to recover specific personal property in which the defendant in good 2011(People v. Fenderson (2010) 188 Cal.App.4th 625, 642-643 [ 116 Cal.Rptr.3d 17 ].) Section 511 of the Penal Code codifies this principle, providing that a claim of right vitiates criminal charges where “the property was appropriated openly and avowedly, and under a claim of title preferred in good faith, even though such claim is untenable.” (See People v. Tufunga (1999) 21 Cal.4th 935, 952, fn. 4 [ 90 Cal.Rptr.2d 143 , 987 P.2d 168 ] [claim-of-right defense applies to all theft-related offenses].) Thus, in the insurance context, “the fact that the alleged wrongdoer acted under a bona fide clai | 2 | 2 |
People v. McDowellgreen2 sentences1966(See: People v. McDowell (1962) 204 Cal.App.2d 734, 736 [ 22 Cal.Rptr. 646 ]; People v. Singh, supra, 156 Cal.App.2d 363, 366 ; People v. Moffett, supra, 137 Cal.App.2d 626, 629 .) There is nothing in the record to show that he has a bona fide defense to either of the charges. 1966(See: People v. McDowell (1962) 204 Cal.App.2d 734, 736 [ 22 Cal.Rptr. 646 ]; People v. Singh, supra, 156 Cal.App.2d 363, 366 ; People v. Moffett, supra, 137 Cal.App.2d 626, 629 .) There is nothing in the record to show that he has a bona fide defense to either of the charges. | 2 | 2 |
Elliott v. Stategreen2 sentences2014(See Elliott v. State (1970) 2 Tenn.Crim.App. 418 [ 454 S.W.2d 187, 188 ] [“even if the property the defendant alleged was stolen from him had been the very watch and ring later taken [by the defendant] from the person of the victim, the jury would still have been justified in finding the crime of robbery was perpetrated”].) *902 Appellant contends that, based on the record of conviction, it cannot be determined whether he took the victim’s two pizzas under a claim of right and, therefore, whether he would have been guilty of robbery pursuant to California law. 2014(See Elliott v. State (1970) 2 Tenn.Crim.App. 418 [ 454 S.W.2d 187, 188 ] [“even if the property the defendant alleged was stolen from him had been the very watch and ring later taken [by the defendant] from the person of the victim, the jury would still have been justified in finding the crime of robbery was perpetrated”].) *902 Appellant contends that, based on the record of conviction, it cannot be determined whether he took the victim’s two pizzas under a claim of right and, therefore, whether he would have been guilty of robbery pursuant to California law. | 1 | 2 |
cluster 2357green2 sentences2024Opinion of the Court by Kruger, J. the defendant appreciate the illegality of what it has done or failed to do.3 (See Jerman v. Carlisle, McNellie, Rini, Kramer & Ulrich L.P.A. (2010) 559 U.S. 573, 585 (Jerman); id. at pp. 582– 583 [federal Fair Debt Collection Practices Act defense for a debt collector who can show its “violation was not intentional and resulted from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid any such error” (15 U.S.C. § 1692k(c)) applies to mistakes of fact, but not mistakes about what the law requires]; see also, e.g., Bryan 2024Opinion of the Court by Kruger, J. the defendant appreciate the illegality of what it has done or failed to do.3 (See Jerman v. Carlisle, McNellie, Rini, Kramer & Ulrich L.P.A. (2010) 559 U.S. 573, 585 (Jerman); id. at pp. 582– 583 [federal Fair Debt Collection Practices Act defense for a debt collector who can show its “violation was not intentional and resulted from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid any such error” (15 U.S.C. § 1692k(c)) applies to mistakes of fact, but not mistakes about what the law requires]; see also, e.g., Bryan | 1 | 1 |
Bryan v. United Statesgreen1 sentence2024Opinion of the Court by Kruger, J. the defendant appreciate the illegality of what it has done or failed to do.3 (See Jerman v. Carlisle, McNellie, Rini, Kramer & Ulrich L.P.A. (2010) 559 U.S. 573, 585 (Jerman); id. at pp. 582– 583 [federal Fair Debt Collection Practices Act defense for a debt collector who can show its “violation was not intentional and resulted from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid any such error” (15 U.S.C. § 1692k(c)) applies to mistakes of fact, but not mistakes about what the law requires]; see also, e.g., Bryan | 1 | 1 |
Davis v. Midland Funding, LLCgreen1 sentence2024(See Davis, supra, 41 F.Supp.3d at p. 925 [noting “studies show[ ] that anywhere from 29% to well over 90% of debt collection lawsuits result in default judgments in favor of the debt collector or creditor”].) We also note the plaintiff’s burden in the second prong of an anti-SLAPP analysis “is not high; the plaintiff need only establish that the claims have ‘ “minimal merit.” ’ ” (Wisner v. Dignity Health (2022) 85 Cal.App.5th 35 , 43.) Given the significant authority above finding strict liability FDCPA claims can be stated based on cases of merely 4 It bears noting that the court in Hedayat | 1 | 1 |
People v. Russellgreen1 sentence2024(See People v. Russell (2006) 144 Cal.App.4th 1415, 1429 [“a claim of right may be based on a mistake of fact regarding the defendant’s right to take property”], disapproved on other grounds by People v. Covarrubias (2016) 1 Cal.5th 838, 874, & fn. 14 .) The claim-of-right doctrine “provides that a defendant’s good faith belief, even if mistakenly held, that he has a right or claim to property he takes from another negates the felonious intent necessary for conviction of theft or robbery.” (People v. Tufunga (1999) 21 Cal.4th 935, 938 (Tufunga).) Our Supreme Court, in Tufunga, supra, 21 Cal.4t | 1 | 1 |
People v. Covarrubiasgreen1 sentence2024(See People v. Russell (2006) 144 Cal.App.4th 1415, 1429 [“a claim of right may be based on a mistake of fact regarding the defendant’s right to take property”], disapproved on other grounds by People v. Covarrubias (2016) 1 Cal.5th 838, 874, & fn. 14 .) The claim-of-right doctrine “provides that a defendant’s good faith belief, even if mistakenly held, that he has a right or claim to property he takes from another negates the felonious intent necessary for conviction of theft or robbery.” (People v. Tufunga (1999) 21 Cal.4th 935, 938 (Tufunga).) Our Supreme Court, in Tufunga, supra, 21 Cal.4t | 1 | 1 |
| Flatley v. Maurogreen | 1 | 1 |
| Dwight R. v. Christy B.green | 1 | 1 |
| cluster 795490green | 1 | 1 |
| People v. Wootengreen | 1 | 1 |
| McCollough v. Johnson, Rodenburg & Lauinger, LLCgreen | 1 | 1 |
| Knox v. Dean IIgreen | 1 | 1 |
| Jensen v. BMW of North America, Inc.green | 1 | 1 |
| Shamsian v. Atlantic Richfield Co.green | 1 | 1 |
| Weber v. Pinyangreen | 1 | 1 |
| People v. Johnsongreen | 1 | 1 |
| State v. Selfgreen | 1 | 1 |
| Byer v. Canadian Bank of Commercegreen | 1 | 1 |
| Smith v. Millergreen | 1 | 1 |
| Poggi v. Scottgreen | 1 | 1 |
| Farmers Insurance Exchange v. Superior Courtgreen | 1 | 1 |
| People v. Rosengreen | 1 | 1 |
| People v. Greengreen | 1 | 1 |
| Scheble v. Nellgreen | 1 | 1 |
| Whaley v. Fowlergreen | 1 | 1 |
| Hatch v. Bushgreen | 1 | 1 |
| People v. Fordgreen | 1 | 1 |
| Watson v. Johnsongreen | 1 | 1 |
| Engebretson v. Gaygreen | 1 | 1 |
| Superior Wheeler Cake Corp. v. Superior Courtgreen | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in California. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
Cadlo v. Owens-Illinois, Inc.
green
2 sentences2015The plaintiff must allege the specifics of his or her reliance on the misrepresentation to show a bona fide claim of actual reliance." (Cadlo v. Owens-Illinois, Inc. (2004) 125 Cal.App.4th 513, 519 .) " 'Deception without resulting loss is not actionable fraud. [Citation.] "Whatever form it takes, the injury or damage must not only be distinctly alleged but its causal connection with the reliance on the representations must be shown." [Citation.]' " (Moncada v. West Coast Quartz Corp. (2013) 221 Cal.App.4th 768, 800 .) 15 In arguing they adequately alleged detrimental reliance, plaintiffs rely 2013The plaintiff must allege the specifics of his or her reliance on the misrepresentation to show a bona fide claim of actual reliance." (Cadlo v. Owens-Illinois, Inc., supra, 125 Cal.App.4th at p. 519 , italics added.) That is, "[t]he plaintiff must allege actions, as distinguished from unspoken and unrecorded thoughts and decisions, that would indicate that the plaintiff actually relied on the misrepresentations." (Small v. Fritz Companies, Inc., supra, 30 Cal.4th at p. 185 , italics added.) A complaint fails to plead a cause of action for fraud when it fails to identify any specific act taken | 3 | 2013–2015 |
Reichert v. National Credit Systems, Inc.
green
2 sentences2024To qualify for the bona fide error defense under the FDCPA, the debt collector has an affirmative obligation to maintain procedures designed to avoid discoverable errors[.]” (Reichert v. National Credit Systems, Inc. (9th Cir. 2008) 531 F.3d 1002 , 1007.) Here, upon an appropriate showing, LVNV could establish its suit against Rodriguez was a “bona fide error” and thus avoid liability under the statute. 2024To qualify for the bona fide error defense under the FDCPA, the debt collector has an affirmative obligation to maintain procedures designed to avoid discoverable errors[.]” (Reichert v. National Credit Systems, Inc. (9th Cir. 2008) 531 F.3d 1002 , 1007.) Here, upon an appropriate showing, LVNV could establish its suit against Rodriguez was a “bona fide error” and thus avoid liability under the statute. | 2 | 2023–2024 |
Aaron Fox Toni Fox, Husband and Wife v. Citicorp Credit Services, Inc., a South Dakota Corporation Jerold Kaplan Jane Doe Kaplan, Husband and Wife
green
2 sentences2023Hawks, Ltd. (8th Cir. 2001) 236 F.3d 446, 451 .) A debt collector may not be held liable under the FDCPA if it shows by a preponderance of the evidence that the alleged FDCPA violation “was not intentional and resulted from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid any such error.” (15 U.S.C. § 1692k(c); Fox v. Citicorp Credit Servs. (9th Cir. 1994) 15 F.3d 1507, 1514 .) This exception “is an affirmative defense, for which [the debt collector] has the burden of proof at trial.” (Fox, at p. 1514.) So too with the Rosenthal Act. 2022Hawks, Ltd. (8th Cir. 2001) 236 F.3d 446, 451 .) A debt collector may not be held liable under the FDCPA if it shows by a preponderance of the evidence that the alleged FDCPA violation “was not intentional and resulted from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid any such error.” (15 U.S.C. § 1692k(c); Fox v. Citicorp Credit Servs. (9th Cir. 1994) 15 F.3d 1507, 1514 .) This exception “is an affirmative defense, for which [the debt collector] has the burden of proof at trial.” (Fox, at p. 1514.) 32 So too with the Rosenthal Act. | 2 | 2022–2023 |
Eric M. Picht v. Jon R. Hawks, Ltd.
green
2 sentences2023Hawks, Ltd. (8th Cir. 2001) 236 F.3d 446, 451 .) A debt collector may not be held liable under the FDCPA if it shows by a preponderance of the evidence that the alleged FDCPA violation “was not intentional and resulted from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid any such error.” (15 U.S.C. § 1692k(c); Fox v. Citicorp Credit Servs. (9th Cir. 1994) 15 F.3d 1507, 1514 .) This exception “is an affirmative defense, for which [the debt collector] has the burden of proof at trial.” (Fox, at p. 1514.) So too with the Rosenthal Act. 2022Hawks, Ltd. (8th Cir. 2001) 236 F.3d 446, 451 .) A debt collector may not be held liable under the FDCPA if it shows by a preponderance of the evidence that the alleged FDCPA violation “was not intentional and resulted from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid any such error.” (15 U.S.C. § 1692k(c); Fox v. Citicorp Credit Servs. (9th Cir. 1994) 15 F.3d 1507, 1514 .) This exception “is an affirmative defense, for which [the debt collector] has the burden of proof at trial.” (Fox, at p. 1514.) 32 So too with the Rosenthal Act. | 2 | 2022–2023 |
Wantuch v. Davis
green
2 sentences2021The tentative ruling cited California case law – including Apollo, supra, 167 Cal.App.4th 1468 and Wantuch, supra, 32 Cal.App.4th 786 – to explain that trial courts “must consider the remedies that are available to protect the litigant’s right of meaningful access to the courts.” (See Wantuch, at pp. 792-793.) After the trial court determined that Hulbert was indigent and had a bona fide claim, the tentative ruling stated that Hulbert was “literate, articulate and intelligent” and had “access to a law library” so that he was able to file motions and conduct discovery. 2021The tentative ruling cited California case law – including Apollo, supra, 167 Cal.App.4th 1468 and Wantuch, supra, 32 Cal.App.4th 786 – to explain that trial courts “must consider the remedies that are available to protect the litigant’s right of meaningful access to the courts.” (See Wantuch, at pp. 792-793.) After the trial court determined that Hulbert was indigent and had a bona fide claim, the tentative ruling stated that Hulbert was “literate, articulate and intelligent” and had “access to a law library” so that he was able to file motions and conduct discovery. | 2 | 2009–2021 |
Apollo v. Gyaami
green
2 sentences2021Discretion to Appoint a Medical Expert The trial court’s written order shows that it found that Hulbert is indigent and has a bona fide claim of medical malpractice. “ ‘[A] trial court does not have discretion to choose no remedy in cases where the prisoner’s civil action is bona fide and his or her access to the courts is being impeded.’ ” ( Smith, supra, 38 Cal.App.5th 453, 468 , quoting Apollo, supra, 167 Cal.App.4th at p. 1484 , fn. omitted.) Thus, the trial court erred when it denied Hulbert’s motion for appointment of a medical expert even while requiring medical expert testimony to oppo 2021Discretion to Appoint a Medical Expert The trial court’s written order shows that it found that Hulbert is indigent and has a bona fide claim of medical malpractice. “ ‘[A] trial court does not have discretion to choose no remedy in cases where the prisoner’s civil action is bona fide and his or her access to the courts is being impeded.’ ” ( Smith, supra, 38 Cal.App.5th 453, 468 , quoting Apollo, supra, 167 Cal.App.4th at p. 1484 , fn. omitted.) Thus, the trial court erred when it denied Hulbert’s motion for appointment of a medical expert even while requiring medical expert testimony to oppo | 2 | 2009–2021 |
Small v. Fritz Companies, Inc.
green
2 sentences2013The plaintiff must allege the specifics of his or her reliance on the misrepresentation to show a bona fide claim of actual reliance." (Cadlo v. Owens-Illinois, Inc., supra, 125 Cal.App.4th at p. 519 , italics added.) That is, "[t]he plaintiff must allege actions, as distinguished from unspoken and unrecorded thoughts and decisions, that would indicate that the plaintiff actually relied on the misrepresentations." (Small v. Fritz Companies, Inc., supra, 30 Cal.4th at p. 185 , italics added.) A complaint fails to plead a cause of action for fraud when it fails to identify any specific act taken 2005This conclusion does not expand the tort of common law fraud, but simply applies long-established legal principles to the factual setting of misrepresentations that induce stockholders to hold on to their stock.” (Small, supra, 30 Cal.4th at p. 171 .) *315 The court, however, expressly limited such an action to “stockholders who can make a bona fide showing of actual reliance upon the misrepresentations.” ( Small, supra, 30 Cal.4th at pp. 171, 184—185.) The plaintiff must allege with specificity “actions, as distinguished from unspoken and unrecorded thoughts and decisions, that would indicate | 2 | 2005–2013 |
People v. Singh
green
2 sentences1966(See: People v. McDowell (1962) 204 Cal.App.2d 734, 736 [ 22 Cal.Rptr. 646 ]; People v. Singh, supra, 156 Cal.App.2d 363, 366 ; People v. Moffett, supra, 137 Cal.App.2d 626, 629 .) There is nothing in the record to show that he has a bona fide defense to either of the charges. 1966(See: People v. McDowell (1962) 204 Cal.App.2d 734, 736 [ 22 Cal.Rptr. 646 ]; People v. Singh, supra, 156 Cal.App.2d 363, 366 ; People v. Moffett, supra, 137 Cal.App.2d 626, 629 .) There is nothing in the record to show that he has a bona fide defense to either of the charges. | 2 | 1966–1966 |
People v. Moffett
green
2 sentences1966(See: People v. McDowell (1962) 204 Cal.App.2d 734, 736 [ 22 Cal.Rptr. 646 ]; People v. Singh, supra, 156 Cal.App.2d 363, 366 ; People v. Moffett, supra, 137 Cal.App.2d 626, 629 .) There is nothing in the record to show that he has a bona fide defense to either of the charges. 1966(See: People v. McDowell (1962) 204 Cal.App.2d 734, 736 [ 22 Cal.Rptr. 646 ]; People v. Singh, supra, 156 Cal.App.2d 363, 366 ; People v. Moffett, supra, 137 Cal.App.2d 626, 629 .) There is nothing in the record to show that he has a bona fide defense to either of the charges. | 2 | 1966–1966 |
People v. Beck
green
2 sentences1966(See: People v. Beck, supra, 188 Cal.App.2d 549, 553 .) It may be asserted that he was deprived of an opportunity to go forward with sworn testimony of his physical condition at the time of entry of plea because of the trial court’s cursory treatment of his claim. 1966(See: People v. Beck, supra, 188 Cal.App.2d 549, 553 .) It may be asserted that he was deprived of an opportunity to go forward with sworn testimony of his physical condition at the time of entry of plea because of the trial court's cursory treatment of his claim. | 2 | 1966–1966 |
Southern Pacific Co. v. Fish
green
2 sentences1960Co. v. Fish, 166 Cal.App.2d 353 , 362 [4b] [ 333 P.2d 133 ].) However, all allegations are not rigidly restricted to evidentiary matter and if the court is satisfied that facts within the knowledge of affiant to which affiant is competent to testify are set forth with sufficient particularity and from which it appears that a bona fide defense to the action exists, the motion for summary judgment should be denied. 1960Co. v. Fish, 166 Cal.App.2d 353 , 362 [4b] [ 333 P.2d 133 ].) However, all allegations are not rigidly restricted to evidentiary matter and if the court is satisfied that facts within the knowledge of affiant to which affiant is competent to testify are set forth with sufficient particularity and from which it appears that a bona fide defense to the action exists, the motion for summary judgment should be denied. | 2 | 1960–1960 |
In Re SC
green
1 sentence2025(Cf. In re S.C. (2006) 138 Cal.App.4th 396 , 408 [requiring parties to “present meaningful legal analysis supported by citations to authority and citations to facts in the record that support the claim of error”].) Apparently assuming that it would prevail on standing, Velocity chose to not address appellants’ motion for summary judgment at all in its briefing. | 1 | 2025–2025 |
People v. Photo
green
1 sentence2024Yet defendant’s good faith belief in a claim of right must relate to specific property (People v. Tufunga, supra, 21 Cal.4th at p. 950 ), and “ ‘be something more than a vague impression’ ”; defendant must have a bona fide claim (People v. Photo (1941) 45 Cal.App.2d 345, 353 ). | 1 | 2024–2024 |
Mercedes Urbina v. National Business Factors Inc.
green
1 sentence2024(See 15 U.S.C. § 1692e, subd. (2).) This interpretation of the FDCPA is bolstered by the fact that the statute contains an express defense for certain debt collectors who can show “by a preponderance of evidence that the violation was not intentional and resulted from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid any such error.” (15 U.S.C. § 1692k, subd. (c).) The “bona fide error” defense requires the debt collector to show they “(1) violated the FDCPA unintentionally; (2) the violation resulted from a bona fide error; and (3) the debt collector | 1 | 2024–2024 |
Ajamian v. Cantorco2e. L.P.
green
1 sentence2023The foregoing sentence shall be a bona fide defense to any action or proceeding instituted contrary to this Agreement.’ ” (Ajamian, supra, 203 Cal.App.4th at p. 783 , italics added.) The Court of Appeal rejected the defendants’ delegation argument. | 1 | 2023–2023 |
| Bently Reserve LP v. Papaliolios green | 1 | 2022–2022 |
| People v. Brown green | 1 | 2021–2021 |
| Smith v. Ogbuehi green | 1 | 2021–2021 |
| Cooper v. Superior Court green | 1 | 2017–2017 |
| Stasher v. Harger-Haldeman green | 1 | 2016–2016 |
| Nelson v. Pearson Ford Co. green | 1 | 2016–2016 |
| Moncada v. West Coast Quartz Corp. CA6 green | 1 | 2015–2015 |
| People v. Posey green | 1 | 2014–2014 |
| People v. Zapien green | 1 | 2014–2014 |
| People v. Williams green | 1 | 2014–2014 |
| People v. Barnett green | 1 | 2009–2009 |
| Linder v. Thrifty Oil Co. green | 1 | 2008–2008 |
| Mirkin v. Wasserman green | 1 | 2003–2003 |
| Cortez v. Purolator Air Filtration Products Co. green | 1 | 2001–2001 |
| Cel-Tech Communications, Inc. v. Los Angeles Cellular Telephone Co. green | 1 | 2001–2001 |
| State v. Winston green | 1 | 1999–1999 |
| State v. Martin green | 1 | 1999–1999 |
| Edwards v. State green | 1 | 1999–1999 |
| People v. Beggs green | 1 | 1999–1999 |
| People v. Brotherton green | 1 | 1966–1966 |
| Wilder v. Wilder green | 1 | 1960–1960 |
| United States v. Throckmorton green | 1 | 1957–1957 |
| Gudarov v. Hadjieff green | 1 | 1957–1957 |
| Jones v. Evarts green | 1 | 1957–1957 |
| Ransom v. Los Angeles City High School District green | 1 | 1957–1957 |
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.