Court Says Not So Fast to California Law Aimed at Avoiding $330M Housing Refund
A California appellate court has nixed the state legislature's efforts to work around a prior ruling, forcing the state to return about $330 million from its General Fund to a settlement fund created to help distressed homeowners in the wake of the foreclosure crisis.
April 02, 2019 at 10:14 PM
4 minute read
A California appellate court has nixed the state legislature's efforts to work around a prior ruling forcing the state to return about $330 million from its general fund to a settlement fund created to help distressed homeowners in the wake of the foreclosure crisis.
The Third District Court of Appeal last year found the legislature had unlawfully redirected funds from California's dedicated portion of a massive $25 billion federal settlement reached in 2012 with the nation's five largest mortgage servicers. While the state's appeal of the Third District's order to return the funds was pending at the California Supreme Court, the legislature passed a bill last year declaring that its prior actions and those of the state's finance department ”were made for purposes consistent with the national mortgage settlement.”
In the wake of the new legislation, the state Supreme Court transferred the case back to the Court of Appeal for consideration in light of the new law. Upon transfer, Third District Justice Andrea Hoch, who wrote the court's prior opinion, stood by her prior legal reasoning, even in light of the legislature's subsequent action.
“While, as defendants argue, the legislature may have believed the director of finance's proposed offsets complied with the purposes for which the National Mortgage Special Deposit Fund was created, it is the judicial branch that has the constitutional authority to interpret statutes,” she wrote. “We have determined, as did the trial court, the challenged offsets reimbursing the General Fund for past obligations did not comport with these purposes.”
H.D. Palmer, deputy director for external affairs at the California Department of Finance, said Tuesday afternoon that the state defendants “are in receipt of the ruling and have begun in the process of reviewing it.”
The ruling is a repeat appellate win for litigators at Jenner & Block who represent three community groups that assist low-income and minority homeowners: the National Asian American Coalition, COR Community Development Corp. and the National Hispanic Christian Leadership Conference.
Jenner's Rick Richmond said in a phone interview Tuesday afternoon that his clients' arguments on the latest appeal were bolstered by the fact that the legislature that passed the recent legislation has nearly no holdover members from the group that took action immediately after the settlement. Richmond said though the court gave “due consideration” to the legislature's interpretation of the law, it ultimately “remained as firm as ever that its interpretation of what the law said and what the law meant was correct.”
“If you ask me, the key takeaways are the same as they were last time: No man is above the law and it is for the courts, in the final analysis, to say what the law is and interpret the law,” Richmond said.
The state received about $410 million as part of the underlying settlement with GMAC, Bank of America, Citigroup, JPMorgan Chase and Wells Fargo. Then-California Attorney General Kamala Harris designated 90 percent of the settlement's proceeds to a special fund dedicated to providing services and direct assistance to distressed homeowners. Harris and the state's Justice Department subsequently declined to defend the actions taken by the legislature and other state officials. State defendants, which now include Gov. Gavin Newsom and Director of Finance Keely Bosler, have been represented in the case by Robin Johansen and Margaret Prinzing of Remcho Johansen & Purcell.
Jenner's Richmond said Tuesday that given that the new governor is now operating with a budget surplus, he hopes the state will agree to replenish the settlement fund. However, he added: “Given the twists and turns that have taken place in this case, nothing would surprise me.”
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllRegulatory Upheaval Is Coming. How Businesses Prepare and Respond Will Separate Winners and Losers
California-Based Portal Crypto Exchange Faces Delaware Investor Class Action
3 minute readTrending Stories
- 1Remembering Ted Olson
- 2Support Magistrates: Statutorily Significant
- 3Nelson Mullins, Greenberg Traurig, Jones Day Have Established Themselves As Biggest Outsiders in Atlanta Legal Market
- 4Immunity for Mental Health Care and Coverage for CBD: What's on the Pa. High Court's November Calendar
- 5Monday Newspaper
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250