California Legal Brief

The Rule of City of Fresno is that "great bodily injury" as used in Penal Code section 832.7(b)(1)(A)(ii) for California Public Records Act disclosure of law enforcement records means "a significant or substantial physical injury" as defined in Penal Code section 12022.7(f)(1), under circumstances where records relate to incidents involving use of force by police officers against persons.

The Rule of People v. Tzul is that a defendant's handwritten note found at a crime scene stating he found victims "having sex" and that this "fills me with rage" is admissible as circumstantial evidence of the defendant's state of mind for provocation defense, under circumstances where the statement about what defendant observed is not hearsay when offered to show defendant's belief rather than truth of the observation, and the statement about defendant's emotional reaction is admissible hearsay under Evidence Code section 1250's state-of-mind exception.

The Rule of People v. Perez is that police officers may not order a person out of a residence based solely on reasonable suspicion without probable cause and a warrant, even when the officers remain outside the residence, under circumstances where the person is seized while still inside the home.

The Rule of People v. Taft is that when calculating presentence custody credit for noncontinuous periods of custody, the total days of actual confinement must be aggregated first, and then matching conduct credit calculated on that total, under circumstances where a defendant served time before probation was granted and additional time after probation was violated.

The Rule of Sheerer v. Panas is that a trial court must include all bonus income and restricted stock units (RSUs) in calculating child support under the uniform statewide guideline formula, under circumstances where a parent receives such variable compensation and the court has not made proper findings to deviate from the presumptively correct guideline amount.

The Rule of Scott Meiner v. The Superior Court of Orange County is that an Apple Pay account constitutes a "financial account" for purposes of probation search limitations and must be excluded from warrantless probation searches when the probation terms expressly exclude "financial accounts," under circumstances where the probation terms specifically limit search authorization and do not extend to financial accounts.

The Rule of In re Marriage of Jenkins is that a default judgment in dissolution proceedings that awards specific property division relief exceeds the relief requested where the dissolution petition listed all property division issues as "To be determined," under circumstances where the defaulted party lacked proper notice of the prove-up hearing and the specific property division being sought.

The Rule of People v. Jones is that a defendant confined in jail in one county cannot willfully fail to appear for sentencing in another county, and the prosecution must prove a willful failure to appear with admissible evidence including certified court records, under circumstances where a defendant enters a Cruz waiver plea agreement.

The Rule of Clapkin v. Levin is that a cross-complaint does not arise from protected litigation activity under Code of Civil Procedure section 425.16 when the claims are based on the defendant's unprotected business conduct that supplies the elements of liability, even where the cross-complaint references prior litigation for context and evidence, under circumstances where the same dispute would exist absent the litigation activity.

The Rule of People v. Dunn is that a trial court must give CALCRIM No.

The Rule of In re O.F. is that a juvenile court cannot transfer a minor to criminal court based on evidence that does not meet the clear and convincing standard or without proper consideration of mandatory rehabilitative factors, under circumstances where the minor has demonstrated consistent willingness to engage in available treatment and programming while in custody.

The Rule of Jacobs v. Papez is that an attorney may bring a single declaratory relief action against both the clients and a competing attorney lien claimant to enforce an attorney lien claim on settlement or judgment proceeds, under circumstances where the attorney obtained a recovery for clients and seeks to resolve competing lien claims without having to wait for other attorneys to first establish their liens in separate actions.

The Rule of People v. Anderson is that the good faith exception to the exclusionary rule applies to CalECPA violations, permitting admission of electronic device evidence when law enforcement reasonably believed they had valid consent from an authorized possessor, under circumstances where a deceased person's next of kin consents to search the decedent's phone and no other person has a stronger claim to possession.

The Rule of Torres v. Munoz is that a court abuses its discretion by citing and relying on fictitious case authorities in its order, but a party forfeits the right to challenge such error when the party's own counsel drafted and submitted the order containing the fabricated citations without objecting or alerting the court to the fictitious nature of the authorities, under circumstances where the party had opportunity to verify citations and speak up before the court signed the order.

The Rule of Yan v. City of Diamond Bar is that evidence of prior branch failures from the same tree species in the same vicinity is admissible to prove a public entity's actual or constructive notice of a dangerous condition, under circumstances where the trees share common characteristics (same species, maintenance schedule, and environmental factors) and the evidence demonstrates a pattern of recurring problems that should attract the entity's attention to a condition requiring correction.

The Rule of People v. Valencia is that warrantless entry into a home during hot pursuit of a fleeing felon is justified by exigent circumstances when officers are pursuing a suspect who committed a dangerous felony and poses ongoing risks to public safety, and once lawfully inside, police need not obtain a warrant to continue addressing an evolving standoff situation, under circumstances involving a high-speed chase ending at the suspect's residence followed by barricading and armed resistance.

The Rule of Alameda County Taxpayers' Association v. City of Oakland is that specific references in an initiative measure identifying a private corporation as currently filling a role that involves functions and duties violate article II, section 12, but such references can be severed without invalidating the remainder of the measure, under circumstances where the references are grammatically, functionally, and volitionally separable and the measure contains a severability clause.

The Rule of John Doe v. Regents of the University of California is that students accused of sexual misconduct in university disciplinary proceedings have no absolute right to cross-examine accusers at a hearing when they have already had a meaningful opportunity to cross-examine those accusers under oath in related criminal proceedings, under circumstances where the university follows its own procedures and the decision-maker has access to sworn testimony transcripts from the criminal case.

The Rule of Nichols v. Alghannam is that treating a patient without valid hospital staff privileges constitutes "professional negligence" subject to the 3-year medical malpractice statute of limitations under Code of Civil Procedure section 340.5, under circumstances where the physician provided pain management services within the scope of his license but allegedly violated hospital privilege requirements.

The Rule of People v. Nelson is that a trial court may properly deny mental health diversion when it finds as trier of fact that the defendant's mental health disorders were not a significant factor in the commission of the charged offenses, under circumstances where the court expressly rejects expert testimony linking mental illness to criminal conduct and finds the defendant poses a public safety risk based on extensive criminal history.