Gharraee v. Trader Joe's Co.

California Court of Appeal·Decided August 24, 2026·No. F091184·Published

Opinion

Filed 8/24/26

CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FIFTH APPELLATE DISTRICT

ZAHRA GHARRAEE, F091184

Plaintiff and Appellant, (Super. Ct. No. CV-21-005695)

v.

TRADER JOE'S COMPANY,

Defendant and Appellant. OPINION

APPEAL from a judgment of the Superior Court of Stanislaus County. Sonny S.

Sandhu, Judge.

Kahana & Feld, Sebastian Kaplan and Donald L. Hall III for Defendant and Appellant.

Levin & Nalbandyan and Harry Nalbandyan for Plaintiff and Appellant.

-ooOoo-

Defendant and appellant Trader Joe’s Company (Trader Joe’s) appealed a civil judgment which found it negligent and required that it pay monetary damages to plaintiff and appellant Zahra Gharraee (Gharraee). Gharraee filed a motion to dismiss the appeal contending that Trader Joe’s appeal was untimely. Trader Joe’s disagrees and argues that the notice of appeal was timely because it was submitted to the superior court clerk for filing before the jurisdictional deadline. We conclude that the appeal was timely filed and deny Gharraee’s motion to dismiss.

FACTUAL AND PROCEDURAL HISTORY On October 3, 2025, a Stanislaus County Superior Court jury returned a verdict finding Trader Joe’s negligent and that its negligence was a substantial factor in causing harm to Gharraee. The jury awarded Gharraee damages of $23,509,165. The superior court entered judgment on October 8, 2025.

On October 29, 2025, Trader Joe’s filed a notice of intention to move for new trial.

On December 16, 2025, the superior court conditionally granted the motion for a new trial unless Gharraee agreed to accept a reduced award of $10,809,165 no later than December 19, 2025. Gharraee accepted the reduced award on December 19, 2025, by her notice of consent to remittitur (Notice of Consent), which she filed and served on counsel for Trader Joe’s that day. The superior court entered an amended judgment in the amount of the reduced award on December 19, 2025.

As explained below, the deadline to file the notice of appeal was January 20, 2026.

On that day, at 5:29 p.m., counsel for Trader Joe’s submitted its notice of appeal for filing to the superior court and received an e-mail confirmation that it had been submitted for a clerk’s review.

On January 22, 2026, at approximately 3:01 p.m., a staff member employed by Trader Joe’s legal counsel received a notification from the superior court’s electronic filing service provider that the notice of appeal was rejected because “APPEAL DOCUMENTS CANNOT BE E-FILED.” Ultimately, after several attempts to resubmit the notice of appeal electronically and in hard copy, the superior court filed the notice of appeal on February 17, 2026. The notice of appeal the superior court filed appears to be the same as the document submitted for filing on January 20, 2026.

On February 23, 2026, Gharraee filed the instant motion to dismiss appeal. On February 26, 2026, Trader Joe’s submitted its opposition to respondent’s motion to dismiss appeal and motion to deem appeal timely filed, which was filed on March 3,

DISCUSSION

A. Legal Framework 1. The Statute: Code of Civil Procedure Section 1010.6. Code of Civil Procedure 1 section 1010.6, subdivision (e) authorizes trial courts to “adopt local rules permitting electronic filing of documents, subject to rules adopted by the Judicial Council” and certain conditions. 2 If the trial court adopts such a rule, “[a]ny document received electronically by the court between 12:00 a.m. and 11:59:59 p.m. on a court day shall be deemed filed on that court day.” (§ 1010.6, subd. (e)(3).) The court, its electronic filing service provider, or its electronic filing manager must provide prompt confirmation of the receipt of a document submitted for filing that indicates the date and time of receipt to the party who submitted the document. (§ 1010.6, subd. (e)(4)(A).) If the submitted document complies with filing requirements and filing fees have been paid, the court is required to promptly send a confirmation to the party who submitted the document that it has been filed. (§ 1010.6, subd. (e)(4)(B).) If the clerk of the court rejects a document for filing because it does not comply with applicable filing requirements or the filing fee has not been paid, the court “shall promptly send notice of the rejection of the document for filing to the party or person who submitted the document … [which] state[s] the reasons that the document was rejected for filing.” (§ 1010.6, subd. (e)(4)(C).)

The Judicial Council is required to adopt rules governing the electronic filing and service of documents in the trial courts. (§ 1010.6, subd. (h).) Those rules are found at California Rules of Court 3, rules 2.250 through 2.261, and are discussed below.

1 All further undesignated statutory references are to the Code of Civil Procedure. 2 Section 1010.6, subdivision (g) authorizes trial courts to “require electronic filing in civil actions” subject to the conditions applicable to permissible electronic filing authorized by subdivision (e) and certain additional requirements. 3 All further undesignated rule references are to the California Rules of Court.

2. Rules 2.250–2.261 As a general principle of construction, the rules “must be construed to authorize and permit filing and service by electronic means to the extent feasible.” (Rule 2.250(a).) Among other things, those rules authorize trial courts to adopt permissive electronic filing or mandatory electronic filing of documents. (Rule 2.253(a)–(b).) If a trial court opts for mandatory electronic filing, it may require such mandatory filing in one or more of the following:

“(A) All civil cases;

“(B) All civil cases of a specific category, such as unlimited or limited civil cases;

“(C) All civil cases of a specific case type, including but not limited to, contract, collections, personal injury, or employment;

“(D) All civil cases assigned to a judge for all purposes;

“(E) All civil cases assigned to a specific department, courtroom or courthouse;

“(F) Any class actions, consolidated actions, or group of actions, coordinated actions, or actions that are complex under rule 3.403; or

“(G) Any combination of the cases described in subparagraphs (A) to (F), inclusive.” (Rule 2.253(b)(1).) If a particular document cannot feasibly be converted to electronic form, a court may allow the party seeking to file that document to do so in paper form. (Rule 2.252(d).) “The effective date of filing any document received electronically is prescribed by … section 1010.6.” (Rule 2.253(b)(6).)

3. Stanislaus County Superior Court, Local Rules, rule 1.14 4

4 All further undesignated local rule references are to the Stanislaus County Superior Court Local Rules.

Stanislaus County Superior Court, Local Rules, rule 1.14(A)(2) 5 provides that all documents “presented for filing [in civil cases, among others] must be electronically filed,” except as provided in subdivisions (G) and (H). Subdivision (G) refers the reader to the court’s website for “a complete list of documents which cannot be electronically filed,” and subdivision (H) imposes certain formatting requirements and grants the court authority to impose various “sanctions” for noncompliance with formatting requirements. Only subdivision (G) is at issue in the motion to dismiss.

On the court’s website, under the “Forms & Filing” tab, an “E-Filing” page has a section titled “Exceptions,” which states in pertinent part that:

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Gharraee v. Trader Joe's Co., (Cal. Ct. App. 2026).

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