Case Summaries

Ethics & Disciplinary

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Ethics & Professional Responsibility

[01/12] US v. Lopez-Avila
In an appeal from a judgment of the district court denying defendant's motion to dismiss her drug trafficking indictment, judgment is affirmed where a mistrial due to the prosecutor's misconduct in misleading the court during his cross-examination of the defendant does not provide double jeopardy relief to defendant.

[12/22] Blystone v. Horn
In cross-appeals from a judgment of the district court denying defendant habeas relief from his conviction for first-degree murder, but granting him such relief on his death sentence, judgment is affirmed where: 1) trial counsel was ineffective for failing to investigate, develop, or introduce expert mental health testimony and institutional records in mitigation during the sentencing phase, and that the state court's decision to the contrary was unreasonable; and 2) evidence of prosecutorial misconduct during the guilt phase of trial was not "newly discovered" and therefore defendant was not entitled to a Rule 59(e) motion.

[12/13] Kennedy v. Eldridge
In an appeal from an order of the family court granting plaintiff’s motion to disqualifying defense counsel who is also the father of the defendant in a child custody and support action, judgment is reversed where the disqualification was within the court's discretion, the exercise of which was not an abuse.

[12/08] In re Finding of Kinney
After filing a series of unsuccessful, baseless lawsuits relating to real property owned by lawyer in the Silver Lake neighborhood of Los Angeles, the lawyer previously declared to be "vexatious litigant" is prohibited from filing new litigation either in his own name or in the name of a proxy without first obtaining leave of the presiding judge.

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Administrative Law

[02/03] Pacific Rivers Council v. US Forest Service
In a suit challenging Forest Service amendments to the Sierra Nevada Forest Plan as inconsistent with the National Environmental Protection Act (NEPA) and the Administrative Procedure Act, the district court's grant of summary judgment to the Forest Service is: 1) reversed in part, where the plaintiff had Article III standing, and the failure of the environmental impact statement (EIS) to provide any analysis of the environmental consequences on individual fish species was a failure to comply with the hard look requirement of NEPA; and 2) affirmed in part, insofar as the Forest Service did take a hard look at environmental consequences on amphibians in the EIS, in compliance with NEPA.

[02/03] Diaz Ruano v. Holder
On petition for review of a BIA decision that affirmed the decision of an immigration judge denying the petitioner's application for withholding of removal and protection from removal under the Convention Against Torture (CAT) based on claims that he would be subjected to persecution on account of his membership in the social groups of young males targeted by the criminal gangs in Guatemala for recruitment or because of opposition to gangs, and in the group of persons of perceived wealth returning from the United States, the petition is denied, where substantial evidence supported the determinations that: 1) the petitioner failed to show that it was more likely than not that, if removed to Guatemala, he would suffer persecution on account of his membership in a socially visible, sufficiently particular social group; and 2) the petitioner failed to establish that it was more likely than not that he would be subject to torture upon his return to Guatemala.

[02/03] Sauer v. Dep't of Education
In a suit by a California state agency seeking review of an arbitration award that made it liable to a blind vendor for failing to sue the federal General Services Administration (GSA) to vindicate the rights of the vendor to conduct business on federal property, the district court's judgment affirming the award is reversed, where: 1) the arbitration panel committed a legal error when it interpreted the Randolph-Sheppard Vending Stand Act as requiring the state agency to bring an action against GSA, and that the agency's failure to do so made it liable for compensatory damages; and 2) because the arbitration panel's ruling was not in accordance with law, it had to be set aside under the Administrative Procedure Act.

[02/02] Lazaro v. Dep't of Veterans Affairs
On appeal of a final order of the Merit Systems Protection Board that denied the plaintiff's claim for relief under the Veterans Employment Opportunities Act, the order is vacated and the case remanded, where: 1) the Board had jurisdiction to determine whether the Veterans Administration properly afforded the plaintiff the right to compete for the job and whether it properly determined that the plaintiff was not qualified for the position; and 2) the Board committed legal error by concluding that the administrative judge properly determined that the Board lacked jurisdiction over the plaintiff's claim and that the administrative judge's analysis was not erroneous.

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Professional Malpractice

[12/08] Creekmore v. Maryview Hospital
Medical malpractice judgment is affirmed where the plaintiff's expert witness is found to be qualified to testify as to the standard of care under state law because he performs the same procedure in the same context at issue.

[11/15] Khodayari v. Mashburn
In an appeal from a judgment of the district court dismissing appellant's tort complaint against his former counsel in postconviction proceedings, judgment is affirmed where the complaints sounds in legal malpractice such that appellant's failure to show actual innocence of the concerned probation violations and to obtain post-violation exoneration of those violations support the trial court's dismissal.

[10/20] Simon v. Usher
In an appeal from a judgment of the appellate division reversing the trial court's grant of defendant's motion to change venue in a medical malpractice action, judgment is reversed where the five-day extension under CPLR 2103(b)(2) applies to the 15-day time period prescribed by CPLR 511(b) when a defendant serves its demand for change of venue by mail.

[10/18] Smith v. Cimmet
In an appeal from a judgment of the trial court dismissing a legal malpractice action brought by a successive estate representative on the ground that the representative lacked standing because he was never a client of the defendant-attorneys, judgment is reversed where: 1) an Oregon representative lacks capacity to sue in California because his authority does not extend beyond Oregon but may seek relief through an ancillary appointment by the California courts; and 2) under both California and Oregon statutory law, plaintiff has standing to sue attorneys who were retained by his predecessor to act on the estate's behalf.

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Legal Malpractice

[05/05] In Re: Teligent, Incorporated
In a dispute arising from an action for legal malpractice, judgment of the district court denying motion to lift bankruptcy protective orders and cross-motion for injunctive relief barring defendant from attacking the validity of a settlement agreement on the grounds of waiver is affirmed where: 1) defendant-law firm failed to make the requisite showing to lift orders; and 2) it was not a party in interest with standing such that its failure to contest the validity of settlement agreement constituted waiver.

[04/19] Callahan v. Gibson, Dunn and Crutcher
In a dispute alleging professional malpractice arising from the drafting of a deficient partnership agreement by the defendant, summary judgment on the ground that action was time-barred is reversed because placement of actual injury upon the execution of the defective agreement was erroneous where CCP section 340.6 (a)(1), tolled the limitations period until plaintiff could establish a cause of action for legal malpractice.

[04/13] Knopick v. Connelly
In a dispute arising from a legal malpractice claim and the timeliness of underlying tort action, summary judgment in favor of defendant on the ground that action was time-barred is reversed where district court failed to apply the discovery rule to underlying claim, and there was a genuine issue of fact prohibiting summary dismissal.

[03/04] Augusta v. Keehn and Associates
In a civil action alleging legal malpractice, order denying petition by plaintiff to compel arbitration of action is affirmed, as it is supported by substantial evidence.

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