F.People v. Monier

405 P.3d 1076, 225 Cal. Rptr. 3d 504, 3 Cal. 5th 1099
CourtCalifornia Supreme Court
DecidedNovember 27, 2017
DocketS216566
StatusPublished
Cited by118 cases

This text of 405 P.3d 1076 (F.People v. Monier) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
F.People v. Monier, 405 P.3d 1076, 225 Cal. Rptr. 3d 504, 3 Cal. 5th 1099 (Cal. 2017).

Opinion

Chin, J.

*1102 Section 632 of the Code of Civil Procedure 1 provides that "upon the trial of a question of fact by the court," the court "shall issue a statement of decision explaining the factual and legal basis for its decision as to each of the principal controverted issues at trial upon the request of any party appearing at the trial." We granted review in this case to decide whether a court's error in failing to issue a statement of decision as this section requires is reversible per se. The Court of Appeal held that such errors are not reversible per se, but are subject to harmless error review. The court based its conclusion on article VI, section 13 of the California Constitution ( article VI, section 13 ), which provides: "No judgment shall be set aside, or new trial granted, in any cause, on the ground of misdirection of the jury, or of the improper admission or rejection of evidence, or for any error as to any matter of pleading, or for any error as to any matter of procedure, unless, after an examination of the entire cause, including the evidence, the court shall be of the opinion that the error complained of has resulted in a miscarriage of justice." For reasons explained below, we agree with the Court of Appeal and affirm its judgment.

*1103 FACTUAL AND PROCEDURAL BACKGROUND

In February 2006, plaintiff F.P. sued defendant Joseph Monier for acts of sexual **1077 battery that defendant allegedly committed in 1990 and 1991, when plaintiff was 10 years old and defendant was 17 years old. Plaintiff also sued defendant's parents for negligence, alleging that they had failed reasonably to care for, supervise, direct, oversee, and protect her from defendant. Defendant filed an answer denying the allegations and asserting in part that others were at fault and that any liability should be apportioned among them.

Before trial, plaintiff settled her claim against defendant's parents. The rest of the action went to trial before the court. The evidence presented during that trial showed, among other things, that plaintiff's father also sexually abused plaintiff during the time period in question. Dr. Laurie Wiggen, a licensed clinical psychologist who treated plaintiff from September 2005 until December 2007, diagnosed plaintiff as having posttraumatic stress disorder and attributed it to the traumas resulting from the molestations by her father and defendant. Dr. Wiggen could not separate the harm done by defendant from that done by plaintiff's father, testifying that their conduct was "cumulatively impactful." Dr. Eugene Roeder, a licensed psychologist who evaluated plaintiff in July 2005, diagnosed plaintiff as suffering from major depression, an anxiety disorder, and posttraumatic stress disorder. Like Dr. Wiggen, Dr. Roeder could not distinguish the symptoms defendant had caused from those plaintiff's father had caused, but he testified that the molestation by plaintiff's father "was dramatically more traumatic than" the molestation by defendant because plaintiff's relationship with her father "was a much more central, basic relationship in her life" and "[h]er relationship with the [defendant] was more tangential."

The court issued a tentative decision on April 29, 2009, finding that defendant had committed the alleged acts and that his conduct was a substantial factor in causing plaintiff's injuries. The court indicated its intent to award damages in the amount of $305,096, consisting of $44,800 for lost income, *506 $10,296 for past and future medical expenses, and $250,000 for general noneconomic damages. The court instructed plaintiff's counsel to prepare a judgment. Later that day, defendant timely filed a request for a statement of decision requesting, as relevant here, that the court set forth "the basis upon which" it was awarding special damages, emotional distress damages, past and future medical expenses, and lost wages.

On May 1, 2009, plaintiff's counsel submitted a proposed judgment to the court. In an accompanying declaration, counsel explained: (1) he faxed a copy of the proposed judgment to defendant's counsel after trial on April 29, 2009, and was informed that defendant's counsel was no longer at that *1104 number; (2) the next day, April 30, he faxed a copy of the proposed judgment to the new fax number of defendant's counsel and left counsel a voicemail explaining that the trial judge, who had been visiting, "needed" the proposed judgment reviewed and signed "immediately" because the judge "was leaving Sacramento on May 1, 2009"; and (3) he did not hear from defendant's counsel and submitted the proposed judgment to the court the next day, May 1, 2009.

On May 1, 2009, the court signed the judgment without issuing a separate statement of decision. The judgment stated in relevant part: "After considering all of the evidence and testimony presented at trial it is hereby adjudged, determined and decreed that [defendant] molested his biological cousin, plaintiff [F.P.] numerous times when she was ten years old, including acts of unlawful penetration, sodomy, oral copulation of him and other lewd and lascivious acts. The conduct of Defendant ... is further found to be outrageous and a substantial factor in causing injuries to the Plaintiff. Defendant took advantage of the vulnerability of the Plaintiff due to her age. Plaintiff ... was injured as a proximate result of [defendant's] sexual assaults of her causing her to incur past and future medical/psychological treatment expenses of $10,296.00. Plaintiff lost income as a proximate result of [defendant's] sexual assaults of her in the amount of $48,800.00." The judgment ordered defendant to pay total damages of $305,096.00, which included general damages of $250,000 and special damages of $55,096.00.

Defendant appealed, arguing that the trial court had erred in failing to issue a statement **1078 of decision and that the error was reversible per se. According to defendant, without a statement of decision, it was unknown whether the trial court had apportioned general damages as the law required. The Court of Appeal found error, but disagreed that it was reversible per se. Article VI, section 13, the court held, precludes reversal absent a showing that the trial court's failure to issue a statement of decision regarding the issues defendant had specified "resulted in a miscarriage of justice." The error here, the court found, did not result in a miscarriage of justice because defendant had forfeited any right to apportionment of damages by failing to raise the issue at trial. Thus, the court concluded, the absence of a statement of decision on the issue of general noneconomic damages was of no consequence.

We granted review, limiting the issue to whether "a trial court's error in failing to issue a statement of decision upon a timely request" is "reversible per se." 2

*507

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Cite This Page — Counsel Stack

Bluebook (online)
405 P.3d 1076, 225 Cal. Rptr. 3d 504, 3 Cal. 5th 1099, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fpeople-v-monier-cal-2017.