Microsoft Word - CACI (Jury Instructions) Pick List.docx

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CACI(JuryInstructions)PickList

ThesearethefilenamesoftheCaliforniaCivilInstructions(CACI)aspostedonwww.formsworkflow.comand

availablethroughtheALNForms WorkFlowToolbarJuryInstructions assemblytool.

• Theinstructionslistedbelowarecurrentthroughthelatestrelease,whichisNovember2019.(Apdfofthe“2020

EditionCompleteText”maybeviewedathttp://www.courts.ca.gov/partners/317.htm.)

• TheJudicialCouncildoesnotlabeleachin structi on“currentasofxx/xx/20xx,”andso,asco‐p ublishers,neitherdowe.

PertheJ udicialCouncil,dateslistedonanygiveninstruct ionarethatinstruction ’shistory:Th edatefirstissuedan d,

whereappl icable ,thedate(s)itwasrevised ,renumbered,revokedand/orrestored.

Thismean stheoverwhelming

majorityofinstructions’latestrevi si on datesarefrombeforeNovember2019 ,andsomehavenotbeenrevisedsince

firstissued.

• Instructionsintroducedasnewornewly‐revisedintheabove‐listedreleasearesolabeledinthislist.N.B.:The

JudicialCouncilregardsamaterial

changetoaninstruction’sDirectionsforUseasarevisionofthatinstruction,

eveniftheinstructiontexthasnot changed.Also,inthecompletetext,theJudicialCouncilhasnotedasrevisedthe

updatestothe2500seriesdoneinJuly2019.Thosetooaremarkedasrevisedbelow.

• InstanceswhereonlytheSourcesandAuthorityand/orSecondarySourcesarecorrected/updatedarenot

consideredinstructionrevisionsandarenotindicatedinthislist.

• Anumberoftitlesbelowareabridged/abbreviatedtoaccommodatedigitalfilenamelimitationsandconventions.

Pleaserefertoinstructiontextsforfulltitles.

• Recentlyrenumbered

instructionsaremarkedbelowasadetailofthelistingofthecurrentinstruction.Numbersof

revokedandrenumberedinstructionswillbemarkedinthislistassuchuntiltheJudicialCouncildecidesotherwise,

afterwhichtheoldorrevokednumbersmaybeindicatedbelowas“ReservedforFutureUse.”

Untilthattime,each

revokedinstructionwillhaveinitssteadaplaceholderfilewiththeinstructionnumber,name,dateofrevocation

andanyotherrelevantinformationpertheJudicial Council.

CACI (California Civil Jury Instructions)

00. Special Instruction

00. Special Instruction [Blank; multiple blanks available for use for instructions which are not official CACI

instructions]

01 Introductory Instructions

100. Preliminary Admonitions

101. Overview of Trial

102. Taking Notes During the Trial

103. Multiple Parties

104. Nonperson Party

105. Insurance REVISED

106. Evidence

107. Witnesses

108. Duty to Abide by Translation Provided in Court

109. Removal of Claims or Parties

110. Service Provider for Juror With Disability

111. Instruction to Alternate Jurors

112. Questions From Jurors

113. Bias

114. Bench Conferences and Conferences in Chambers

115. Class Action Defined (Plaintiff Class)

116. Why Electronic Communications and Research Are Prohibited

117. Wealth of Parties

118-199. Reserved for Future Use

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02 Evidence

200. Obligation to Prove More Likely True Than Not True

201. Highly Probable Clear and Convincing Proof

202. Direct and Indirect Evidence

203. Party Having Power to Produce Better Evidence

204. Willful Suppression of Evidence

205. Failure to Explain or Deny Evidence

206. Evidence Admitted for Limited Purpose

207. Evidence Applicable to One Party

208. Deposition as Substantive Evidence

209. Use of Interrogatories of a Party

210. Requests for Admissions

211. Prior Conviction of a Felony

212. Statements of a Party Opponent

213. Adoptive Admissions

214. Reserved for Future Use

215. Exercise of a Communication Privilege

216. Exercise of Right Not to Incriminate Oneself (Evid. Code, § 913)

217. Evidence of Settlement

218. Statements Made to Physician (Previously Existing Condition)

219. Expert Witness Testimony

220. Experts Questions Containing Assumed Facts

221. Conflicting Expert Testimony

222. Evidence of Sliding Scale Settlement

223. Opinion Testimony of Lay Witness

224. Testimony of Child

225-299. Reserved for Future Use

03 Contracts

300. Breach of Contract Introduction

301. Third-Party Beneficiary REVISED

302. Contract Formation Essential Factual Elements

303. Breach of Contract Essential Factual Elements

304. Oral or Written Contract Terms

305. Implied-in-Fact Contract

306. Unformalized Agreement

307. Contract Formation Offer

308. Contract Formation Revocation of Offer

309. Contract Formation Acceptance

310. Contract Formation Acceptance by Silence

311. Contract Formation Rejection of Offer

312. Substantial Performance

313. Modification

314. Interpretation Disputed Words

315. Interpretation Meaning of Ordinary Words

316. Interpretation Meaning of Technical Words

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317. Interpretation Construction of Contract as a Whole

318. Interpretation Construction by Conduct

319. Interpretation Reasonable Time

320. Interpretation Construction Against Drafter

321. Existence of Condition Precedent Disputed

322. Occurrence of Agreed Condition Precedent

323. Waiver of Condition Precedent

324. Anticipatory Breach

325. Breach of Implied Covenant of Good Faith and Fair Dealing Essential Factual Elements REVISED

326. Assignment Contested

327. Assignment Not Contested

328. Breach of Implied Duty to Perform With Reasonable Care Essential Factual Elements

329. Reserved for Future Use

330. Affirmative Defense Unilateral Mistake of Fact

331. Affirmative Defense Bilateral Mistake

332. Affirmative Defense Duress

333. Affirmative Defense Economic Duress

334. Affirmative Defense Undue Influence

335. Affirmative Defense Fraud

336. Affirmative Defense Waiver

337. Affirmative Defense Novation

338. Affirmative Defense Statute of Limitations

339-349. Reserved for Future Use

350. Introduction to Contract Damages

351. Special Damages

352. Loss of Profits No Profits Earned

353. Loss of Profits Some Profits Earned

354. Owners or Lessees Damages for Breach of Contract To Construct Improvements on Real Property

355. Obligation to Pay Money Only

356. Buyers Damages for Breach of Contract for Sale of Real Property

357. Sellers Damages for Breach of Contract to Purchase

358. Mitigation of Damages

359. Present Cash Value of Future Damages

360. Nominal Damages

361. Reliance Damages

362-369. Reserved for Future Use

370. Common Count Money Had and Received

371. Common Count Goods and Services Rendered

372. Common Count Open Book Account REVISED

373. Common Count Account Stated REVISED

374. Common Count Mistaken Receipt

375. Restitution From Transferee Based On Quasi-Contract Or Unjust Enrichment NEW

376-379. Reserved for Future Use

380. Agreement Formalized by Electronic Means Uniform Electronic Transactions Act (Civ. Code, § 1633.1 et seq.)

381-399. Reserved for Future Use

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VF-300. Breach of Contract

VF-301. Breach of Contract Affirmative Defense Unilateral Mistake of Fact

VF-302. Breach of Contract Affirmative Defense Duress

VF-303. Breach of Contract Contract Formation at Issue

VF-304. Breach of Implied Covenant of Good Faith and Fair Dealing

VF-305–VF-399. Reserved for Future Use

04 Negligence

400. Negligence Essential Factual Elements

401. Basic Standard of Care

402. Standard of Care for Minors

403. Standard of Care for Physically Disabled Person

404. Intoxication

405. Comparative Fault of Plaintiff

406. Apportionment of Responsibility

407. Comparative Fault of Decedent

408. Reserved for Future Use See 470

409. Reserved for Future Use See 471

410. Reserved for Future Use See 472

411. Reliance on Good Conduct of Others

412. Duty of Care Owed Children

413. Custom or Practice

414. Amount of Caution Required In Dangerous Situations

415. Employee Required to Work in Dangerous Situations

416. Amount of Caution Required in Transmitting Electric Power

417. Special Doctrines Res ipsa loquitur

418. Presumption of Negligence per se

419. Presumption of Negligence per se (Causation Only at Issue)

420. Negligence per se Rebuttal of the Presumption of Negligence (Violation Excused)

421. Negligence per se Rebuttal of the Presumption of Negligence (Violation of Minor Excused)

422. Providing Alcoholic Beverages to Obviously Intoxicated Minors (Bus. & Prof. Code, 25602.1)

423. Public Entity Liability for Failure to Perform Mandatory Duty

424. Negligence Not Contested Essential Factual Elements

425. Gross Negligence Explained

426. Negligent Hiring Supervision or Retention of Employee

427. Furnishing Alcoholic Beverages to Minors (Civ. Code, 1714(d))

428. Parental Liability (Nonstatutory)

429. Negligent Sexual Transmission of Disease

430. Causation Substantial Factor

431. Causation Multiple Causes

432. Affirmative Defense Causation Third Party Conduct as Superseding Cause

433. Affirmative Defense Causation Intentional Tort or Criminal Act as Superseding Cause

434. Alternative Causation REVISED

435. Causation for Asbestos-Related Cancer Claims

436-439. Reserved for Future Use

440. Unreasonable Force by Law Enforcement Officer in Arrest or Other Seizure Essential Factual Elements

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441-449. Reserved for Future Use

450A. Good Samaritan Nonemergency

450B. Good Samaritan Scene of Emergency

450C. Negligent Undertaking

451. Affirmative Defense Contractual Assumption of Risk

452. Sudden Emergency

453. Injury Incurred in Course of Rescue

454. Affirmative Defense Statute of Limitations

455. Statute of Limitations Delayed Discovery

456. Defendant Estopped From Asserting Statute of Limitations Defense

457. Statute of Limitations Equitable Tolling Other Prior Proceeding

458-459. Reserved for Future Use

460. Strict Liability for Ultrahazardous Activities Essential Factual Elements

461. Strict Liability for Injury Caused by Wild Animal Essential Factual Elements

462. Strict Liability for Injury Caused by Domestic Animal With Dangerous Propensities Essential Factual Elements

463. Dog Bite Statute (Civ. Code, 3342) Essential Factual Elements

464-469. Reserved for Future Use.

470. Primary Assumption of Risk-Exception to Nonliability-Coparticipant in Sport or Other Recreational Activity

[renumbered from 408 Ma

2017]

471. Primary Assumption of Risk-Exception to Nonliability-Instructors Trainers or Coaches [renumbered from 409

2017]

472. Primary Assumption of Risk-Exception to Nonliability-Facilities Owners Operators Event Sponsors [renumbered

from 410 Ma

2017]

473. Primary Assumption of Risk-Exception to Nonliability-Occupation Involving Inherent Risk

474-499. Reserved for Future Use

VF-400. Negligence Single Defendant

VF-401. Negligence Single Defendant Plaintiffs Negligence at Issue Fault of Others Not at Issue

VF-402. Negligence Fault of Plaintiff and Others at Issue

VF-403. Primary Assumption of Risk Liability of Coparticipant

VF-404. Primary Assumption of Risk Liability of Instructors Trainers or Coaches

VF-405. Primary Assumption of Risk Liability of Facilities Owners Operators Event Sponsors

VF-406. Negligence Providing Alcoholic Beverages to Obviously Intoxicated Minor

VF-407. Strict Liability Ultrahazardous Activities

VF-408. Strict Liability for Domestic Animal With Dangerous Propensities

VF-409. Dog Bite Statute (Civ. Code, 3342)

VF-410. Statute of Limitations Delayed Discovery Reasonable Investigation Would Not Have Disclosed Pertinent Facts

VF-411. Parental Liability (Nonstatutory)

VF-412–VF-499. Reserved for Future Use

05 Medical Negligence

500. Medical Negligence Essential Factual Elements [see 400. Negligence Essential Factual Elements]

501. Standard of Care for Health Care Professionals

502. Standard of Care for Medical Specialists

503A. Psychotherapists Duty to Protect Intended Victim From Patients Threat

503B. Affirmative Defense Psychotherapists Communication of Threat to Victim and Law Enforcement

504. Standard of Care for Nurses

505. Success Not Required

506. Alternative Methods of Care

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507. Duty to Warn Patient

508. Duty to Refer to a Specialist

509. Abandonment of Patient

510. Derivative Liability of Surgeon

511. Wrongful Birth Sterilization or Abortion

512. Wrongful Birth Genetic Testing Essential Factual Elements

513. Wrongful Life Essential Factual Elements REVISED

514. Duty of Hospital

515. Duty of Hospital to Provide Safe Environment

516. Duty of Hospital to Screen Medical Staff

517. Affirmative Defense Patients Duty to Provide for His or Her Own Well Being

518. Medical Malpractice Res ipsa loquitur

519-530. Reserved for Future Use

530A. Medical Battery

530B. Medical Battery Conditional Consent

531. Consent on Behalf of Another

532. Informed Consent Definition

533. Failure to Obtain Informed Consent Essential Factual Elements

534. Informed Refusal Definition

535. Risks of Nontreatment Essential Factual Elements

536-549. Reserved for Future Use

550. Affirmative Defense Plaintiff Would Have Consented

551. Affirmative Defense Waiver

552. Affirmative Defense Simple Procedure

553. Affirmative Defense Emotional State of Patient

554. Affirmative Defense Emergency

555. Affirmative Defense Statute of Limitations Medical Malpractice One-Year Limit

556. Affirmative Defense Statute of Limitations Medical Malpractice Three-Year Limit

557-599. Reserved for Future Use

VF-500. Medical Negligence

VF-501. Med Negligence Informed Consent Aff Def Pltf Would Have Consented Even If Informed

VF-502. Medical Negligence Informed Consent Affirmative Defense Emergency

VF-503–VF-599. Reserved for Future Use

06 Professional Negligence

600. Standard of Care

601. Negligent Handling of Legal Matter

602. Success Not Required

603. Alternative Legal Decisions or Strategies

604. Referral to Legal Specialist

605. Reserved for Future Use

606. Legal Malpractice Causing Criminal Conviction Actual Innocence

607-609. Reserved for Future Use

610. Affirmative Defense Statute Of Limitations Attorney Malpractice 1-Yr Limit

611. Affirmative Defense Statute Of Limitations Attorney Malpractice 4-Yr Limit

612-699. Reserved for Future Use

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07 Motor Vehicles And Highway Safety

700. Basic Standard of Care

701. Definition of Right-of-Way

702. Waiver of Right-of-Way

703. Definition of Immediate Hazard

704. Left Turns (Veh. Code, 21801)

705. Turning (Veh. Code, 22107)

706. Basic Speed Law (Veh. Code, 22350)

707. Speed Limit (Veh. Code, 22352)

708. Maximum Speed Limit (Veh. Code, 22349, 22356)

709. Driving Under the Influence (Veh. Code, 23152, 23153)

710. Duties of Care for Pedestrians and Drivers in Crosswalk (Veh. Code, 21950)

711. The Passengers Duty of Care for Own Safety

712. Affirmative Defense Failure to Wear a Seatbelt

713-719. Reserved for Future Use

720. Motor Vehicle Owner Liability Permissive Use of Vehicle

721. Motor Vehicle Owner Liability Affirmative Defense Use Beyond Scope of Permission

722. Adults Liability for Minors Permissive Use of Motor Vehicle

723. Liability of Cosigner of Minors Application for Drivers License

724. Negligent Entrustment of Motor Vehicle

725-729. Reserved for Future Use

730. Emergency Vehicle Exemption (Veh. Code, 21055)

731. Definition of Emergency (Veh. Code, 21055)

732-799. Reserved for Future Use

VF-700. Motor Vehicle Owner Liability Permissive Use of Vehicle

VF-701. Motor Veh Owner Liability Permissive Use of Veh Aff Def Use Beyond Scope of Permission

VF-702. Adults Liability for Minors Permissive Use of Motor Vehicle

VF-703. Liability of Cosigner of Minors Application for Drivers License

VF-704. Negligent Entrustment of Motor Vehicle

VF-705–VF-799. Reserved for Future Use

08 Railroad Crossings

800. Basic Standard of Care for Railroads

801. Duty to Comply With Safety Regulations

802. Reserved for Future Use

803. Regulating Speed

804. Lookout for Crossing Traffic

805. Installing Warning Systems

806. Comparative Fault Duty to Approach Crossing With Care

807–899. Reserved for Future Use

09 Common Carriers

900. Introductory Instruction

901. Status of Common Carrier Disputed

902. Duty of Common Carrier

903. Duty to Provide and Maintain Safe Equipment

904. Duty of Common Carrier Toward Disabled or Infirm Passengers

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905. Duty of Common Carrier Toward Minor Passengers

906. Duty of Passenger for Own Safety

907. Status of Passenger Disputed

908. Duty to Protect Passengers From Assault

909–999. Reserved for Future Use

10 Premises Liability

1000. Premises Liability Essential Factual Elements

1001. Basic Duty of Care

1002. Extent of Control Over Premises Area

1003. Unsafe Conditions

1004. Obviously Unsafe Conditions

1005. Business Proprietors Liability for the Negligent Intentional or Criminal Conduct of Others

1006. Landlords Duty

1007. Sidewalk Abutting Property

1008. Liability for Adjacent Altered Sidewalk Essential Factual Elements

1009A. Liability to Employees of Independent Contractors for Unsafe Concealed Condition

1009B. Liability to Employees of Independent Contractors for Unsafe Conditions Retained Control

1009C. Reserved for Future Use

1009D. Liability to Employees of Independent Contractors for Unsafe Conditions Defective Equipment

1010. Affirmative Defense Recreation Immunity Exception (Civ. Code, 846)

1011. Constructive Notice Regarding Dangerous Conditions on Property

1012. Knowledge of Employee Imputed to Owner

1013–1099. Reserved for Future Use

VF-1000. Premises Liability Comparative Negligence of Others Not at Issue

VF-1001. Premises Liability Affirmative Defense Recreation Immunity Exceptions

VF-1002. Premises Liability Comparative Fault of Plaintiff at Issue

VF-1003–VF-1099. Reserved for Future Use

11 Dangerous Condition Of Public Property

1100. Dangerous Condition on Public Property Essential Factual Elements (Gov. Code, 835)

1101. Control

1102. Definition of Dangerous Condition (Gov. Code, 830(a))

1103. Notice (Gov. Code, 835.2)

1104. Inspection System (Gov. Code, 835.2(b)(1) & (2))

1105-1109. Reserved for Future Use

1110. Affirmative Defense Natural Conditions (Gov. Code, 831.2)

1111. Affirmative Defense Condition Created by Reasonable Act or Omission (Gov. Code, 835.4(a))

1112. Affirmative Defense Reasonable Act or Omission to Correct (Gov. Code, 835.4(b))

1113-1119. Reserved for Future Use

1120. Failure to Provide Traffic Control Signals (Gov. Code, 830.4)

1121. Failure to Provide Traffic Warning Signals Signs or Markings (Gov. Code, 830.8)

1122. Affirmative Defense Weather Conditions Affecting Streets and Highways (Gov. Code, 831)

1123. Affirmative Defense Design Immunity (Gov. Code, 830.6)

1124. Loss of Design Immunity (Cornette) [renumbered from 1123 December 2014]

1125. Conditions On Adjacent Property NEW

1126-1199. Reserved for Future Use

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VF-1100. Dangerous Condition of Public Property

VF-1101. Dangerous Condition of Pub Property Aff Def Reasonable Act-Omission (Gov. Code, 835.4)

12 Products Liability

1200. Strict Liability Essential Factual Elements

1201. Strict Liability Manufacturing Defect Essential Factual Elements

1202. Strict Liability Manufacturing Defect Explained

1203. Strict Liability Design Defect Consumer Expectation Test Essential Factual Elements

1204. Strict Liability Design Defect Risk Benefit Test Essential Factual Elements Shifting Burden of Proof

1205. Strict Liability Failure to Warn Essential Factual Elements

1206. Strict Liability Failure to Warn Products Containing

1207A. Strict Liability Comparative Fault of Plaintiff

1207B. Strict Liability Comparative Fault of Third Person

1208. Component Parts Rule

1209-1219. Reserved for Future Use

1220. Negligence Essential Factual Elements

1221. Negligence Basic Standard of Care

1222. Negligence Manufacturer or Supplier Duty to Warn Essential Factual Elements

1223. Negligence Recall or Retrofit

1224. Negligence Negligence for Product Rental or Standard of Care

1225-1229. Reserved for Future Use

1230. Express Warranty Essential Factual Elements

1231. Implied Warranty of Merchantability Essential Factual Elements

1232. Implied Warranty of Fitness for a Particular Purpose Essential Factual Elements

1233. Implied Warranty of Merchantability for Food Essential Factual Elements

1234-1239. Reserved for Future Use

1240. Affirmative Defense to Express Warranty Not Basis of Bargain

1241. Affirmative Defense Exclusion or Modification of Express Warranty

1242. Affirmative Defense Exclusion of Implied Warranties

1243. Notification or Reasonable Time

1244. Affirmative Defense Sophisticated User

1245. Affirmative Defense Product Misuse or Modification

1246. Affirmative Defense Design Defect Government Contractor

1247. Affirmative Defense Failure to Warn Government Contractor

1248. Affirmative Defense Inherently Unsafe Consumer Product (Civ. Code, 1714.45)

1249. Affirmative Defense-Reliance on Knowledgeable Intermediary

1250-1299. Reserved for Future Use.

VF-1200. Strict Products Liability Manufacturing Defect Comparative Fault at Issue

VF-1201. Strict Products Liability Design Defect Affirmative Defense Misuse or Modification

VF-1202. Strict Products Liability Design Defect Risk-Benefit Test REVOKED December 2014

VF-1203. Strict Products Liability Failure to Warn

VF-1204. Products Liability Negligence Comparative Fault of Plaintiff at Issue

VF-1205. Products Liability Negligent Failure to Warn

VF-1206. Products Liability Express Warranty Affirmative Defense Not Basis of Bargain

VF-1207. Prods Liability Implied Warranty of Merchantability Aff Def Exclusion of Implied Warranties

VF-1208. Products Liability Implied Warranty of Fitness for a Particular Purpose

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VF-1209–VF-1299. Reserved for Future Use.

13 Assault And Battery

1300. Battery Essential Factual Elements

1301. Assault Essential Factual Elements

1302. Consent Explained

1303. Invalid Consent

1304. Affirmative Defense Self-Defense Defense of Others

1305. Battery by Peace Officer

1306. Sexual Battery Essential Factual Elements

1307-1319. Reserved for Future Use

1320. Intent

1321. Transferred Intent

1322-1399. Reserved for Future Use

VF-1300. Battery

VF-1301. Battery Self-Defense or Defense of Others at Issue

VF-1302. Assault

VF-1303. Battery by Peace Officer

VF-1304–VF-1399. Reserved for Future Use.

14 False Imprisonment

1400. No Arrest Involved Essential Factual Elements

1401. False Arrest Without Warrant by Peace Officer Essential Factual Elements

1402. False Arrest Without Warrant Affirmative Defense Peace Officer Probable Cause to Arrest

1403. False Arrest Without Warrant by Private Citizen Essential Factual Elements

1404. False Arrest Without Warrant Affirmative Defense Private Citizen Probable Cause to Arrest

1405. False Arrest With Warrant Essential Factual Elements

1406. False Arrest With Warrant Peace Officer Affirmative Defense Good-Faith Exception

1407. Unnecessary Delay in Processing-Releasing Essential Factual Elements

1408. Affirmative Defense Police Officers Lawful Authority to Detain

1409. Common Law Right to Detain for Investigation

1410-1499. Reserved for Future Use

VF-1400. False Imprisonment No Arrest Involved

VF-1401. False Imprisonment No Arrest Involved Affirmative Defense Right to Detain for Investigation

VF-1402. False Arrest Without Warrant

VF-1403. False Arrest Without Warrant by Peace Officer

VF-1404. False Arrest Without Warrant by Private Citizen Affirmative Defense Probable Cause to Arrest

VF-1405. False Arrest With Warrant

VF-1406. False Arrest With Warrant Peace Officer Affirmative Defense Good-Faith Exception

VF-1407. False Imprisonment Unnecessary Delay in Processing-Releasing

VF-1408–VF-1499. Reserved for Future Use

15 Malicious Prosecution

1500. Former Criminal Proceeding Essential Factual Elements

1501. Wrongful Use of Civil Proceedings

1502. Wrongful Use of Administrative Proceedings

1503. Public Entities and Employees (Gov. Code, 821.6)

1510. Affirmative Defense Reliance on Counsel

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1504. Former Criminal Proceeding Actively Involved Explained

1505-1509. Reserved for Future Use.

1510. Affirmative Defense Reliance on Counsel

1511. Wrongful Use of Civil Proceedings Aff Defense Attys Reliance on Info Provided by Client

1512-1519. Reserved for Future Use

1520. Abuse of Process Essential Factual Elements

1521-1529. Reserved for Future Use

1530. Apportionment of Attorney Fees and Costs Between Proper and Improper Claims

1531-1599. Reserved for Future Use

VF-1500. Malicious Prosecution Former Criminal Proceeding

VF-1501. Malicious Prosecution Wrongful Use of Civil

VF-1502. Malicious Prosecution Wrongful Use of Civil Proceedings Affirmative Defense of Reliance on Counsel

VF-1503. Malicious Prosecution Wrongful Use of Administrative Proceedings

VF-1504. Abuse of Process

VF-1505–VF-1599. Reserved for Future Use

16 Emotional Distress

1600. Intentional Infliction of Emotional Distress Essential Factual Elements

1601. Intentional Infliction of Emotional Distress Fear of Cancer HIV or AIDS

1602. Intentional Infliction of Emotional Distress Outrageous Conduct Defined

1603. Intentional Infliction of Emotional Distress Reckless Disregard Defined

1604. Intentional Infliction of Emotional Distress Severe Emotional Distress Defined

1605. Intentional Infliction of Emotional Distress Affirmative Defense Privileged Conduct

1606-1619. Reserved for Future Use

1620. Negligence Recovery of Damages for Emotional Distress No Phys. Injury Dir. Victim Ess. Factual Els

1621. Negligence Recovery of Damages for Emotional Distress No Phys. Injury Bystander Ess. Factual Els

1622. Negligence Rec of Damages Em Distress No Phys. Injury Fear of Cancer HIV AIDS Ess. Factual Els

1623. Negligence Rec of Dmgs Emo Distr Fear of Cancer HIV AIDS Malicious Oprsv Fraudlnt Cond Ess Factl Els

1624-1699. Reserved for Future Use

VF-1600. Intentional Infliction of Emotional Distress

VF-1601. Intentional Infliction of Emotional Distress Affirmative Defense Privileged Conduct

VF-1602. Intentional Infliction of Emotional Distress Fear of Cancer HIV or AIDS

VF-1603. Negligence Recovery of Damages for Emotional Distress No Physical Injury Direct Victim

VF-1604. Negligence Recovery of Damages for Emotional Distress No Physical Injury Bystander

VF-1605. Negligence Recovery of Damages for Emotional Distress No Physical Injury Fear of Cancer HIV AIDS

VF-1606. Negligence Recovery of Dmgs for Emo Distr Fear of Cancer HIV AIDS Malicious Oprsv Fraudlnt Cond

VF-1607–VF-1699. Reserved for Future Use

17 Defamation

1700. Defamation per se Essential Factual Elements (Public Officer or Figure and Limited Public Figure)

1701. Defamation per quod Essential Factual Elements (Public Officer or Figure and Limited Public Figure)

1702. Defamation per se Essential Factual Elements (Private Figure Matter of Public Concern)

1703. Defamation per quod Essential Factual Elements (Private Figure Matter of Public Concern)

1704. Defamation per se Essential Factual Elements (Private Figure Matter of Private Concern)

1705. Defamation per quod Essential Factual Elements (Private Figure Matter of Private Concern)

1706. Definition of Statement

1707. Fact Versus Opinion

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1708. Coerced Self Publication

1709. Retraction News Publication or Broadcast (Civ. Code, 48a) [renumbered from 1722 November 2017]

1710-1719. Reserved for Future Use

1720. Affirmative Defense Truth

1721. Affirmative Defense Consent

1722. Affirmative Defense Statute of Limitations Defamation [renumbered from CACI No. 1724 November 2017]

1723. Common Interest Privilege Malice (Civ. Code, 47(c))

1724. Fair and True Reporting Privilege (Civ. Code, 47(d))

1725-1729. Reserved for Future Use

1730. Slander of Title Essential Factual Elements

1731. Trade Libel Essential Factual Elements

1732-1799. Reserved for Future Use

VF-1700. Defamation per se (Public Officer or Figure and Limited Public Figure)

VF-1701. Defamation per quod (Public Officer or Figure and Limited Public Figure)

VF-1702. Defamation per se (Private Figure Matter of Public Concern)

VF-1703. Defamation per quod (Private Figure Matter of Public Concern)

VF-1704. Defamation per se Affirmative Defense Truth (Private Figure Matter of Private Concern)

VF-1705. Defamation per quod (Private Figure Matter of Private Concern)

VF-1706–VF-1719. Reserved for Future Use

VF-1720. Slander of Title

VF-1721. Trade Libel

VF-1722–VF-1799. Reserved for Future Use

18 Right Of Privacy

1800. Intrusion Into Private Affairs

1801. Public Disclosure of Private Facts

1802. False Light

1803. Appropriation of Name or Likeness Essential Factual Elements

1804A. Use of Name or Likeness (Civ. Code, 3344)

1804B. Use of Name-Likeness News Pub Affs Sports Broadcast-Acct Pol Camp (Civ Code 3344(d))

1805. Affirmative Defense to Use or Appropriation of Name or Likeness First Amendment (Comedy III)

1806. Affirmative Defense To Privacy 1st Amendment Balancing Test Public Interest

1807. Affirmative Defense Invasion of Privacy Justified

1808. Stalking (Civ. Code, 1708.7) REVOKED June 2015

1809. Recording of Confidential Information (Pen. Code, 632, 637.2)

1810. Distribution of Private Sexually Explicit Materials Essential Factual Els (Civ. Code, 1708.85)

1811-1819. Reserved for Future Use

1820. Damages

1821. Damages for Use of Name or Likeness (Civ. Code 3344(a))

1822-1899. Reserved for Future Use

VF-1800. Privacy Intrusion Into Private Affairs

VF-1801. Privacy Public Disclosure of Private Facts

VF-1802. Privacy False Light

VF-1803. Privacy Appropriation of Name or Likeness

VF-1804. Privacy Use of Name or Likeness (Civ. Code, 3344)

VF-1807. Privacy Recording of Confidential Information (Pen. Code, 632, 637.2)

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VF-1808–VF-1899. Reserved for Future Use

19 Fraud Or Deceit

1900. Intentional Misrepresentation

1901. Concealment

1902. False Promise

1903. Negligent Misrepresentation

1904. Opinions as Statements of Fact

1905. Definition of Important Fact-Promise REVOKED December 2013

1906. Misrepresentations Made to Persons Other Than the Plaintiff

1907. Reliance

1908. Reasonable Reliance

1909. Reserved for Future Use

1910. Real Estate Sellers Nondisclosure of Material Facts

1911-1919. Reserved for Future Use

1920. Buyers Damages for Purchase or Acquisition of Property

1921. Buyers Damages for Purchase or Acquisition of Property Lost Profits

1922. Sellers Damages for Sale or Exchange of Property

1923. Damages Out of Pocket Rule

1924. Damages Benefit of the Bargain Rule

1925. Affirmative Defense Statute of Limitations Fraud or Mistake

1926-1999. Reserved for Future Use

VF-1900. Intentional Misrepresentation

VF-1901. Concealment

VF-1902. False Promise

VF-1903. Negligent Misrepresentation

VF-1904–VF-1999. Reserved for Future Use

20 Trespass

2000. Trespass Essential Factual Elements

2001. Trespass Extrahazardous Activities

2002. Trespass to Timber Essential Factual Elements (Civ. Code, 3346)

2003. Treble Damages Timber

2004. Intentional Entry Explained

2005. Affirmative Defense Necessity

2006-2019. Reserved for Future Use

2020. Public Nuisance Essential Factual Elements REVISED

2021. Private Nuisance Essential Factual Elements

2022. Private Nuisance Balancing-Test Factors Seriousness of Harm and Public Benefit

2023. Failure To Abate Artificial Condition On Land Creating Nuisance

2024-2029. Resrved for Future Use

2030. Affirmative Defense Statute of Limitations Trespass or Private Nuisance

2031. Damages for Annoyance and Discomfort Trespass or Nuisance

2032-2099. Reserved for Future Use

VF-2000. Trespass

VF-2001. Trespass Affirmative Defense Necessity

VF-2002. Trespass Extrahazardous Activities

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VF-2003. Trespass to Timber (Civ. Code, 3346)

VF-2004. Trespass to Timber Willful and Malicious Misconduct (Civ. Code, 3346; Code Civ. Proc., 733)

VF-2005. Public Nuisance

VF-2006. Private Nuisance

VF-2007–VF-2099. Reserved for Future Use

21 Conversion

2100. Conversion Essential Factual Elements

2101. Trespass to Chattels Essential Factual Elements

2102. Presumed Measure of Damages for Conversion (Civ. Code, 3336)

2103-2199. Reserved for Future Use

VF-2100. Conversion

VF-2102–VF-2199. Reserved for Future Use

22 Economic Interference

2200. Inducing Breach of Contract

2201. Intentional Interference With Contractual Relations Essential Factual Elements

2202. Intentional Interference With Prospective Economic Relations Essential Factual Elements

2203. Intent REVOKED December 2013

2204. Negligent Interference With Prospective Economic Relations

2205. Intentional Interference With Expected Inheritance Essential Factual Elements

2206-2209. Reserved for Future Use

2210. Affirmative Defense Privilege to Protect Own Financial Interest

2211-2299. Reserved for Future Use

VF-2200. Inducing Breach of Contract

VF-2201. Intentional Interference With Contractual Relations

VF-2202. Intentional Interference With Prospective Economic Relations

VF-2203. Negligent Interference With Prospective Economic Relations

VF-2204–VF-2299. Reserved for Future Use

23 Insurance Litigation

2300. Breach of Contractual Duty to Pay a Covered

2301. Breach of Insurance Binder Essential Factual Elements

2302. Breach of Contract for Temporary Life Insurance Essential Factual Elements

2303. Affirmative Defense Insurance Policy Exclusion

2304. Exception to Insurance Policy Exclusion Burden of

2305. Lost or Destroyed Insurance Policy

2306. Covered and Excluded Risks Predominant Cause of Loss

2307. Insurance Agency Relationship Disputed

2308. Affirmative Defense Misrepresentation or Concealment in Insurance Application

2309. Termination of Insurance Policy for Fraudulent Claim

2310-2319. Reserved for Future Use

2320. Affirmative Defense Failure to Provide Timely Notice

2321. Affirmative Defense Insureds Breach of Duty to Cooperate in Defense

2322. Affirmative Defense-Insureds Voluntary Payment

2323-2329. Reserved for Future Use

2330. Implied Obligation of Good Faith and Fair Dealing Explained

2331. Breach of Implied Oblig of Gd Faith Fair Dealing Failure Delay in Pmt (1st Party) Ess Fact Els

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2332. Bad Faith (First Party) Failure to Properly Investigate Claim Essential Factual Elements

2333. Bad Faith (First Party) Breach of Duty to Inform Insured of Rights Essential Factual Elements

2334. Bad Faith (3rd Party) Refusal to Accept Reas Settlement W-in Liability Pol Limits Ess Fact Els

2335. Bad Faith Advice of Counsel

2336. Bad Faith (Third Party) Unreasonable Failure to Defend Essential Factual Elements

2337. Factors to Consider in Evaluating Insurers Conduct

2328-2349. Reserved for Future Use

2350. Damages for Bad Faith

2351. Insurers Claim for Reimbursement of Costs of Defense of Uncovered Claims

2352-2359. Reserved for Future Use

2360. Judgment Creditors Action Against Insurer Essential Factual Elements

2361. Negligent Failure to Obtain Insurance Coverage Essential Factual Elements

2362-2399. Reserved for Future Use

VF-2300. Breach of Contractual Duty to Pay a Covered Claim

VF-2301. Breach of Implied Obligation of Gd Faith Fair Dealing Failure or Delay in Payment

VF-2302. Reserved for Future Use

VF-2303. Bad Faith (First Party) Breach of Duty to Inform

VF-2304–VF-2399. Reserved for Future Use

24 Wrongful Termination

2400. Breach of Employment Contract Unspecified Term at-Will Presumption

2401. Breach of Employment Contract Unspecified Term Essential Factual Elements

2402. Reserved for Future Use

2403. Breach of Emplmt Contract Unspec Term Implied-in-Fact Prom Not to Disch Without Good Cause

2404. Breach of Employment Contract Unspecified Term Good Cause Defined

2405. Breach of Implied Employment Contract Unspecified Term Good Cause Defined Misconduct

2406. Breach of Employment Contract Unspecified Term Damages

2407-2419. Reserved for Future Use

2420. Breach of Employment Contract Specified Term Essential Factual Elements

2421. Breach of Employment Contract Specified Term Good-Cause Defense (Lab. Code, 2924)

2422. Breach of Employment Contract Specified Term Damages

2423. Breach Implied Covenant Good Faith Fair Dealing Employment Contract Ess Factual Els REVISED

2424. Affirmative Defense Breach Implied Covenant Good Faith Fair Dealing Mistaken Belief REVISED

2430. Wrongful Discharge in Violation of Public Policy Essential Factual Elements

2431. Constructive Discharge in Violation of Public Policy Plaintiff Required to Violate Public Policy

2432. Constructive Disch in Violation of Pub Pol Endure Intolerable Conditions That Violate Publ Pol

2433-2440. Reserved for Future Use

2441. Discrimination Against Member of Military Essential Factual Elements (Mil. & Vet. Code, 394)

2442-2499. Reserved for Future Use

VF-2400. Breach of Employment Contract Unspecified Term

VF-2401. Breach of Employment Contract Unspecified Term Constructive Discharge

VF-2402. Breach of Employment Contract Specified Term

VF-2403. Breach of Employment Contract Specified Term Good Cause Defense

VF-2404. Employment Breach of the Implied Covenant of Good Faith and Fair Dealing

VF-2405. Breach of Implied Covenant of Gd Faith Fair Dealing Aff Def Gd Faith Mistaken Belief

VF-2406. Wrongful Discharge in Violation of Public Policy

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VF-2407. Constructive Discharge in Violation of Public Policy Plaintiff Required to Violate Public Policy

VF-2408. Constructive Disch in Violation of Pub Pol Intolerable Conds for Improper Purp Violates Pub Pol

VF-2409–VF-2499. Reserved for Future Use

25 Fair Employment And Housing Act

2500. Disparate Treatment Essential Factual Elements (Gov. Code, 12940(a))

2501. Affirmative Defense Bona fide Occupational Qualification

2502. Disparate Impact Essential Factual Elements (Gov. Code, 12940(a))

2503. Affirmative Defense Business Necessity or Job Relatedness

2504. Disparate Impact Rebuttal to Business Necessity Job Relatedness Defense

2505. Retaliation Essential Factual Elements (Gov. Code, 12940(h))

2506. Limitation on Remedies After-Acquired Evidence

2507. Substantial Motivating Reason Explained

2508. Failure to File Timely Administrative Complaint (Gov. Code, 12960(d)) Plaintiff Alleges Continuing Violation

2509. Adverse Employment Action Explained

2510. Constructive Discharge Explained

2511. Adverse Action Made by Decision Maker Without Animus (Cat's Paw)

2512. Limitation on Remedies Same Decision

2513. Business Judgment

2514-2519. Reserved for Future Use

2520. Quid pro quo Sexual Harassment Essential Factual Elements

2521A. Work Environment Harassment Dir. at Pltf Ess Fact Els Employer or Entity Deft REVISED

2521B. Work Environment Harassment Cond Dir. at Others Ess. Fact Els Employer-Entity Deft REVISED

2521C. Work Environment Harassment Widespr Sex Favoritism Ess Fact Els Emplyr-Entity Deft REVISED

2522A. Work Environment Harassment Cond Dir. at Pltf Ess Fact Els Individual Deft REVISED

2522B. Work Environment Harassment Cond Dir at Others Ess Fact Els Individual Deft REVISED

2522C. Work Environment Harassment Widespr Sexl Favoritism Ess Fact Els Indiv Deft REVISED

2523. Harassing Conduct Explained

2524. Severe or Pervasive Explained REVISED

2525. Harassment Supervisor Defined (Gov.Code,12926(t))

2526. Affirmative Defense Avoidable Consequences Doctrine (Sexual Harassment by a Supervisor)

2527. Failure to Prevent Harassment Discrim. Ess. Factual Els. Employer-Entity Deft (Gov. Code, 12940(k))

2528. Failure To Prevent Sexual Harassment By Nonemployee

2529-2539. Reserved for Future Use

2540. Disability Discrimination Disparate Treatment Essential Factual Elements

2541. Disability Discrimination Reasonable Accommodation Essential Factual Elements (Gov. Code, 12940(m))

2542. Disability Discrimination Reasonable Accommodation Explained

2543. Disability Discrimination Essential Job Duties Explained (Gov. Code, §§ 12926(f), 12940(a)(1))

2544. Disability Discrimination Affirmative Defense Health or Safety Risk REVISED

2545. Disability Discrimination-Affirmative Defense-Undue Hardship REVISED

2546. Disability Discrim. Reasonable Accomodation Failure to Engage in Interactive Process (Gov. Code §

12940

(

))

2547. Disability-Based Associational Discrimination Essential Factual Elements

2548. Disability Discrimination-Refusal to Make Reasonable Accommodation in Housing (Gov. Code, § 12927(c)(1))

2549. Disability Discrimination-Refusal to Permit Reasonable Modification to Housing Unit (Gov. Code, §

12927

(

)(

))

2550-2559. Reserved for Future Use

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2560. Religious Creed Discrimination Failure to Accommodate Essential Factual Elements REVISED

2561. Religious Creed Discrimination Reasonable Accommodation Affirmative Defense Undue Hardship REVISED

See 2545

2562-2569. Reserved for Future Use

2570. Age Discrimination Disparate Treatment Essential Factual Elements

2571-2599. Reserved for Future Use

VF-2500. Disparate Treatment (Gov. Code, § 12940(a))

VF-2501. Disparate Treatment Affirmative Defense Bona fide Occupational Qualification (Gov. Code, § 12940(a))

VF-2502. Disparate Impact (Gov. Code, § 12940(a))

VF-2503. Disparate Impact (Gov Code 12940(a)) Aff Def Bus Necessity Job Relatedness Rebuttal to Def

VF-2504. Retaliation (Gov. Code, § 12940(h))

VF-2505. Quid pro quo Sexual Harassment

VF-2506A. Hostile Work Environmt Harassment Conduct Directed at Pltf Employer or Entity Deft (Gov. Code, § 12940(j))

VF-2506B. Hostile Work Environment Harassment Conduct Dir. at Others Employer or Entity Deft (Gov. Code, § 12940(j))

VF-2506C. Hostile Work Environment Harassmt Widespr Sexual Favoritism Employer or Entity Deft (Gov. Code, § 12940(j))

VF-2507A. Hostile Work Environment Harassment Conduct Directed at Plaintiff Individual Deft (Gov. Code, § 12940(j))

VF-2507B. Hostile Work Environment Harassment Conduct Directed at Others Individual Deft (Gov. Code, § 12940(j))

VF-2507C. Hostile Work Environment Harassment Widespread Sexual Favoritism Individual Deft (Gov. Code, § 12940(j))

VF-2508. Disability Discrimination Disparate Treatment

VF-2509. Disability Discrimination Reasonable Accommodation (Gov. Code, 12940(m))

VF-2510. Disability Discrimin. Reasonable Accommodation Affirmative Def. Undue Hardship (Gov. Code, § 12940(m))

VF-2511. Religious Creed Discrimination Failure to Accommodate (Gov. Code, § 12940(l))

VF-2512. Rel. Creed Discrim. Failure to Accommodate Affirm. Def. Undue Hardship (Gov. Code, §§ 12926(u), 12940(l))

VF-2513. Disability Discrim. Reas. Accommodation Failure to Engage in Interactive Process (Gov. Code, § 12940(n))

VF-2514. Failure to Prevent Harassment Discrimination or Retaliation

VF-2515. Limitation on Remedies Same Decision

VF-2516–VF-2599. Reserved for Future Use

26 California Family Rights Act

2600. Violation of CFRA Rights Essential Factual Elements

2601. Eligibility

2602. Reasonable Notice of CFRA Leave

2603. Comparable Job Explained

2604-2609. Reserved for Future Use

2610. Affirmative Defense No Certification From Health-Care Provider

2611. Affirmative Defense Fitness for Duty Statement

2612. Affirmative Defense Employment Would Have Ceased

2613. Affirmative Defense Key Employee

2614-2619. Reserved for Future Use

2620. CFRA Rights Retaliation Essential Factual Elements (Gov. Code, 12945.2(l))

2621-2699. Reserved for Future Use

VF-2600. Violation of CFRA Rights

VF-2601. Violation of CFRA Rights Affirmative Defense Employment Would Have Ceased

VF-2602. CFRA Rights Retaliation

VF-2603–VF-2699. Reserved for Future Use

27 Labor Code Actions

2700. Nonpayment of Wages Essential Factual Elements (Lab. Code, 201, 202, 218)

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2701. Nonpayment of Minimum Wage Essential Factual Elements (Lab. Code, 1194)

2702. Nonpayment of Overtime Compensation Essential Factual Elements (Lab. Code, § 1194)

2703. Nonpayment of Overtime Compensation Proof of Overtime Hours Worked REVISED

2704. Damages Waiting-Time Penalty for Nonpayment of Wages (Lab. Code, 203, 218)

2705. Affirmative Defense To Wage Order Violations Pltf Not Defts Employee

2706-2709. Reserved for Future Use

2710. Solicitation of Employee by Misrepresentation

2711. Preventing Subsequent Employment by Misrepresentation Essential Factual Elements (Lab. Code, 1050)

2712-2719. Reserved for Future Use

2720. Affirmative Defense Nonpayment of Overtime Executive Exemption

2721. Affirmative Defense Nonpayment of Overtime Administrative Exemption

2722-2731. Reserved for Future Use

2732. Retaliatory Unfair Immigration-Related Practice Essential Factual Elements (Lab. Code, 1019)

2733-2739. Reserved for Future Use

2740. Violation Of Equal Pay Act Essential Factual Elements (Lab. Code, § 1197.5) REVISED

2741. Affirmative Defense Different Pay Justified

2742. Bona Fide Factor Other Than Sex Race or Ethnicity

2743. Equal Pay Act Retaliation Essential Factual Elements (Lab. Code, 1197.5(k))

2744-2799. Reserved for Future Use

VF-2700. Nonpayment of Wages (Lab. Code, 201, 202, 218)

VF-2701. Nonpayment of Minimum Wage (Lab. Code, 1194)

VF-2702. Nonpayment of Overtime Compensation (Lab. Code, 1194)

VF-2703. Waiting-Time Penalty for Nonpayment of Wages (Lab. Code, 203, 218)

VF-2704. Solicitation of Employee by Misrepresentation (Lab. Code, 970)

VF-2705. Preventing Subsequent Employment by Misrepresentation (Lab. Code, 1050)

VF-2706–VF-2799. Reserved for Future Use

28 Workers Compensation

2800. Employers Affirmative Defense Injury Covered by Workers Compensation

2801. Employers Willful Physical Assault (Lab. Code, 3602(b)(1)) Essential Factual Elements

2802. Fraudulent Concealment of Injury (Lab. Code, 3602(b)(2)) Essential Factual Elements

2803. Employers Defective Product (Lab. Code, 3602(b)(3)) Essential Factual Elements

2804. Removal or Noninstallation of Power Press Guards (Lab. Code, 4558) Essential Factual Elements

2805. Employee Not Within Course of Employment-Employer Conduct Unrelated to Employment

2806-2809. Reserved for Future Use

2810. Co-Employees Affirmative Defense Injury Covered by Workers Compensation

2811. Co-Employees Willful Unprovoked Phys Act of Aggression (Lab. Code, 3601(a)(1)) Ess Factual Els

2812. Injury Caused by Co-Employees Intoxication (Lab. Code, 3601(a)(2)) Essential Factual Elements

2813-2899. Reserved for Future Use

VF-2800. Employers Willful Physical Assault (Lab. Code, 3602(b)(1))

VF-2801. Fraudulent Concealment of Injury (Lab. Code, 3602(b)(2))

VF-2802. Employers Defective Product (Lab. Code, 3602(b)(3))

VF-2803. Removal or Noninstallation of Power Press Guards (Lab. Code, 4558)

VF-2804. Co-Employees Willful and Unprovoked Physical Act of Aggression (Lab. Code, 3601(a)(1))

VF-2805. Injury Caused by Co-Employees Intoxication (Lab. Code 3601(a)(2))

VF-2806–VF-2899. Reserved for Future Use

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29 FELA

2900. FELA Essential Factual Elements

2901. Negligence Duty of Railroad

2902. Negligence Assignment of Employees

2903. Causation Negligence

2904. Comparative Fault

2905. Compliance With Employers Requests or Directions

2906-2919. Reserved for Future Use

2920. Essential Factual Elements Federal Safety Appliance Act or Boiler Inspection Act

2921. Causation Under FSAA or BIA

2922. Statute of Limitations Special Verdict Form or Interrogatory

2923. Borrowed Servant or Dual Employee

2924. Status as Defendants Employee Subservant Company

2925. Status of Defendant as Common Carrier

2926. Scope of Employment

2927–2939. Reserved for Future Use

2940. Income Tax Effects of Award

2941. Introduction to Damages for Personal Injury

2942. Damages for Death of Employee

2943–2999. Reserved for Future Use

VF-2900. FELA Negligence Plaintiffs Negligence at Issue

VF-2901. Federal Safety Appliance Act or Boiler Inspection Act

VF-2902–VF-2999. Reserved for Future Use

30 Civil Rights (for previous numbering of this group, see our California form, CACI 3000 Series Correlation Table)

3000. Violation of Federal Civil Rights in General Essential Factual Elements (42 U.S.C. 1983)

3001. Local Government Liability Policy or Custom Essential Factual Elements (42 U.S.C. 1983)

3002. Official Policy or Custom Explained (42 U.S.C. 1983)

3003. Local Government Liability Failure to Train Essential Factual Elements (42 U.S.C. 1983)

3004. Local Govt Liability Act or Ratifictn by Official W-Final Policy Auth Ess Fact Els (42 USC 1983)

3005. Supervisor Liability for Acts of Subordinates (42 U.S.C. 1983)

3006-3019. Reserved for Future Use

3020. Excessive Use of Force Unreasonable Arrest or Other Seizure Essential Factual Elements (42 U.S.C. 1983)

3021. Unlawful Arrest by Peace Officer Without a Warrant Essential Factual Elements (42 U.S.C. 1983)

3022. Unreasonable Search Search With a Warrant Essential Factual Elements (42 U.S.C. 1983)

3023. Unreasonable Search Search Or Seizure Without Warrant Essential Factual Elements REVISED

3024. Affirmative Defense Search Incident to Lawful Arrest

3025. Affirmative Defense Consent to Search

3026. Affirmative Defense Exigent Circumstances

3027. Affirmative Defense Emergency

3028–3039. Reserved for Future Use

3040. Violation of Prisoners Fed Civ Rights 8th Amdmt Substantial Risk of Serious Harm (42 U.S.C. 1983)

3041. Violation of Prisoners Federal Civil Rights Eighth Amendment Medical Care (42 U.S.C. 1983)

3042. Violation of Prisoners Federal Civil Rights Eighth Amendment Excessive Force (42 U.S.C. 1983)

3043. Violation of Prisoners Federal Civil Rights 8th Amdmt Deprivation of Necessities (42 U.S.C. 1983)

3044–3049. Reserved for Future Use

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3050. Retaliation Essential Factual Elements (42 U.S.C. 1983)

3051. Unlawful Removal of Child Fr-Parental Custody WIthout Warrant Essential Factual Els (42 U.S.C. 1983)

3052. Use of Fabricated Evidence-Essential Factual Elements (42 U.S.C. 1983)

3053. Retaliation for Exercise of Free Speech Rights-Essential Factual Elements (42 U.S.C. 1983)

3054–3059. Reserved for Future Use

3060. Unruh Civil Rights Act Essential Factual Elements (Civ. Code, 51, 52)

3061. Discrimination in Business Dealings Essential Factual Elements (Civ. Code, 51.5)

3062. Gender Price Discrimination Essential Factual Elements (Civ. Code, 51.6)

3063. Acts of Violence Ralph Act Essential Factual (Civ. Code, 51.7)

3064. Threats of Violence Ralph Act Essential Factual (Civ. Code, 51.7)

3065. Sexual Harassment in Defined Relationship Essential Factual Elements (Civ. Code, § 51.9)

3066. Bane Act Essential Factual Elements (Civ. Code 52.1)

3067. Unruh Civil Rights Act Damages (Civ. Code, 51, 52(a))

3068. Ralph Act Damages and Penalty (Civ. Code 51.7, 52(b))

3069. Harassment in Educational Institution (Ed. Code, 220)

3070. Disab Discrim Access Barriers to Pub Facil Constrn Reld Access Stds Act Ess Fact Els (Civ Code 54.3, 55.56)

3071. Retaliation for Refusing to Authorize Disclosure of Medical Info Esstl Factual Els (Civ. Code, 56.20(b))

3072–3099. Reserved for Future Use

VF-3000. Violation of Federal Civil Rights in General (42 U.S.C. 1983)

VF-3001. Public Entity Liability (42 U.S.C. 1983)

VF-3002. Public Entity Liability Failure to Train (42 U.S.C. 1983)

VF-3003–VF-3009. Reserved for Future Use

VF-3010. Excessive Use of Force Unreasonable Arrest or Other Seizure (42 U.S.C. 1983)

VF-3011. Unreasonable Search Search With a Warrant (42 U.S.C. 1983)

VF-3012. Unreasonable Search Search Without a Warrant (42 U.S.C. 1983)

VF-3013. Unreasonable Search Search Without a Warrant Aff Def Search Incident to Lawful Arrest (42 U.S.C. 1983)

VF-3014–VF-3019. Reserved for Future Use

VF-3020. Violation of Prisoners Federal Civil Rights Eighth Amendment Excessive Force (42 U.S.C. 1983)

VF-3021. Violation of Prisoners Fed Civil Rts 8th Amdmt Substantial Risk of Serious Harm (42 U.S.C. 1983)

VF-3022. Violation of Prisoners Federal Civil Rights Eighth Amendment Medical Care (42 U.S.C. 1983)

VF-3023. Violation of Prisoners Federal Civil Rights Eighth Amendment Deprivation of Necessities

VF-3024–VF-3029. Reserved for Future Use

VF-3030. Unruh Civil Rights Act (Civ. Code, 51, 52(a))

VF-3031. Discrimination in Business Dealings (Civ. Code, 51.5, 52(a))

VF-3032. Gender Price Discrimination (Civ. Code, 51.6)

VF-3033. Ralph Act (Civ. Code, 51.7)

VF-3034. Sexual Harassment in Defined Relationship (Civ. Code, 51.9)

VF-3035. Bane Act (Civ. Code, 52.1)

VF-3036–VF-3099. Reserved for Future Use

31 Elder Abuse And Dependent Adult Civil Protection Act

3100. Financial Abuse Essential Factual Elements (Welf. & Inst. Code, 15610.30)

3101. Financial Abuse Decedents Pain and Suffering (Welf. & Inst. Code, 15657.5)

3102A. Emplyr Liability for Enhanced Rems Ind and Emplyr Defts (Welf.Inst.Code 15657,15657.05,Civ.Code3294(b))

3102B. Emplyr Liability for Enhanced Rems Emplyr Deft Only (Welf.Inst.Code 15657,15657.05,Civ.Code3294(b))

3103. Neglect Essential Factual Elements (Welf. & Inst. Code, 15610.57)

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3104. Neglect Enhanced Remedies Sought (Welf. & Inst. Code, 15657)

3105. Reserved for Future Use

3106. Physical Abuse Essential Factual Elements (Welf. & Inst. Code, 15610.63)

3107. Physical Abuse Enhanced Remedies Sought (Welf. & Inst. Code, 15657)

3108. Reserved for Future Use

3109. Abduction Essential Factual Elements (Welf. & Inst. Code, 15610.06)

3110. Abduction Enhanced Remedies Sought (Welf. & Inst. Code, 15657.05)

3111. Reserved for Future Use

3112. Dependent Adult Explained (Welf. & Inst. Code, § 15610.23)

3113. Recklessness Explained

3114. Malice Explained

3115. Oppression Explained

3116. Fraud Explained

3117. Financial Abuse Undue Influence Explained

3118–3199. Reserved for Future Use

VF-3100. Financial Abuse Individual or Individual and Employer Defendants (Welf. & Inst. Code, 15610.30, 15657.5(b))

VF-3101. Financial Abuse Employer Defendant Only (Welf. & Inst. Code, 15610.30, 15657.5(b))

VF-3102. Neglect Individual or Individual and Employer Defendants (Welf. & Inst. Code, 15610.57, 15657; Civ.

Code, 3294

(

))

VF-3103. Neglect Employer Defendant Only (Welf. & Inst. Code, 15610.57, 15657; Civ. Code, 3294(b))

VF-3104. Physical Abuse Individual or Ind. and Employer Defts (Welf. & Inst. Code, 15610.63, 15657; Civ. Code, 3294(b))

VF-3105. Physical Abuse Employer Defendant Only (Welf. & Inst. Code, 15610.63, 15657; Civ. Code, 3294(b))

VF-3106. Abduction Indiv or Indiv and Emplyr Defts (Welf. & Inst.Code 15610.06,15657.05; Civ. Code, 3294(b))

VF-3107. Abduction Employer Defendant Only (Welf.& Inst.Code 15610.06,15657.05; Civ.Code3294(b))

VF-3108–VF-3199. Reserved for Future Use

32 Song-Beverly Consumer Warranty Act

3200. Failure to Repurchase-Replace Consumer Gd After Reas. No. Rep Opps Ess Fact Els (Civ Code 1793.2(d))

3201. Failure to Repurchase-Replace New Motor Veh After Reas. No. Rep Opps Ess Fact Els (Civ Code 1793.2(d))

3202. Repair Opportunities Explained

3203. Reasonable Number of Repair Opportunities Rebuttable Presumption (Civ. Code, 1793.22(b))

3204. Substantially Impaired Explained

3205. Failure to Begin Repairs Within Reas Time or Compl Within 30 Days Ess Fact Els (Civ Code 1793.2(b))

3206. Breach of Disclosure Obligations Essential Factual Elements

3207-3209. Reserved for Future Use

3210. Breach of Implied Warranty of Merchantability Essential Factual Elements

3211. Breach of Implied Warranty of Fitness for a Particular Purpose Essential Factual Elements

3212. Duration of Implied Warranty

3213-3219. Reerved for Future Use

3220. Affirmative Defense Unauthorized or Unreasonable Use

3221. Affirmative Defense Disclaimer of Implied Warranties

3222. Affirmative Defense Statute of Limitations (U. Com. Code, 2725)

3223-3229. Reerved for Future Use

3230. Continued Reasonable Use Permitted

3231. Continuation of Express or Implied Warranty During Repairs (Civ. Code, 1795.6)

3232-3239. Reerved for Future Use

3240. Reimbursement Damages Consumer Goods (Civ. Code, 1793.2(d)(1), 1794(b))

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3241. Restitution From Manufacturer New Motor Vehicle (Civ. Code, 1793.2(d)(2), 1794(b))

3242. Incidental Damages

3243. Consequential Damages

3244. Civil Penalty Willful Violation (Civ. Code, § 1794(c))

3245-3299. Reerved for Future Use

VF-3200. Failure to Repurchase Replace Consumer Gd After Reas. No. of Rep. Opps. (Civ Code 1793.2(d))

VF-3201. Consequential Damages

VF-3202. Failure to Repurchase-Replace Consumer Gd After Reas. No. Repair Opps. Aff Def Unauth-Unreas Use

VF-3203. Breach of Express Warranty New Motor Vehicle Civil Penalty Sought

VF-3204. Breach of Implied Warranty of Merchantability

VF-3205. Breach of Implied Warranty of Merchantability Affirmative Defense Disclaimer of Implied Warranties

VF-3206. Breach of Disclosure Obligations

VF-3207–VF-3299. Reserved for Future Use

33 Unfair Practices Act

3300. Locality Discrimination Essential Factual Elements

3301. Below Cost Sales Essential Factual Elements

3302. Loss Leader Sales Essential Factual Elements

3303. Definition of Cost

3304. Presumptions Concerning Costs Manufacturer

3305. Presumptions Concerning Costs Distributor

3306. Methods of Allocating Costs to an Individual Product

3307-3319. Reserved for Future Use

3320. Secret Rebates Essential Factual Elements

3321. Secret Rebates Definition of Secret

3322–3329. Reserved for Future Use

3330. Affirmative Defense to Locality Discrimination Claim Cost Justification

3331. Aff Def to Locality Discrim Below Cost Sales Loss Ldr Claims Closed-out Discontd Damaged Perishable

3332. Aff Def to Locality Discrim Below Cost Sales Loss Leader Secret Rebates Functional Classifications

3333. Aff. Defense to Locality Discrimination Below Cost Sales Loss Leader Sales Claims Meeting Competition

3334. Affirmative Defense to Locality Discrimination Claim Manufacturer Meeting Downstream Competition

3335. Affirmative Defense Good Faith Explained

3336–3399. Reserved for Future Use

VF-3300. Locality Discrimination

VF-3301. Locality Discrimination Claim Affirmative Defense of Cost Justification

VF-3302. Below Cost Sales

VF-3303. Below Cost Sales Claim Affirmative Defense Closed-out Discontinued Damaged or Perishable Items

VF-3304. Loss Leader Sales

VF-3305. Loss Leader Sales Claim Affirmative Defense of Meeting Competition

VF-3306. Secret Rebates

VF-3307. Secret Rebates Claim Affirmative Defense of Functional Classifications

VF-3308–VF-3399. Reserved for Future Use

34 Cartwright Act

3400. Horizontal and Vertical Restraints (Use for Direct Competitors) Price Fixing Essential Factual Elements

3401. Horiz Restraints (Use for Dir Competitors) Allocation of Trade or Commerce Ess Fact Els

3402. Horizontal Restraints Dual Distributor Restraints Essential Factual Elements

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3403. Horiz Restraints (Use for Dir Competitors) Group Boycott Per Se Violation Ess Fact Els

3404. Horizontal Restraints Group Boycott Rule of Reason Essential Factual Elements

3405. Horizontal and Vertical Restraints (Use for Direct Competitors Or Supplier Or Reseller Relations)

3406. Horizontal and Vertical Restraints Agreement Explained

3407. Horizontal and Vertical Restraints Agreement Between Company and Its Employee

3408. Vertical Restraints Coercion Explained

3409. Vertical Restraints Termination Of Reseller

3410. Vertical Restraints Agreement Between Seller and Resellers Competitor

3411. Rule of Reason Anticompetitive Versus Beneficial Effects

3412. Rule of Reason Market Power Explained

3413. Rule of Reason Product Market Explained

3414. Rule of Reason Geographic Market Explained

3415–3419. Reserved for Future Use

3420. Tying Real Estate Products or Services Essential Factual Elements (Bus. & Prof. Code, 16720)

3421. Tying Products or Services Essential Factual Elements (Bus. & Prof. Code, 16727)

3422. Tying Separate Products Explained

3423. Tying Economic Power Explained

3424–3429. Reserved for Future Use

3430. Noerr-Pennington Doctrine

3431. Affirmative Defense In Pari Delicto

3432–3439. Reserved for Future Use

3440. Damages

3441–3499. Reserved for Future Use

VF-3400. Horizontal and Vertical Restraints (Use for Direct Competitors) Price Fixing

VF-3401. Horizontal Restraints (Use for Direct Competitors) Allocation of Trade or Commerce

VF-3402. Horiz Restraints (Use for Dir Competitors) Allocation of Trade-Commerce Aff Def In Pari Delicto

VF-3403. Horizontal Restraints Dual Distributor Restraints

VF-3404. Horizontal Restraints (Use for Direct Competitors) Group Boycott Per Se Violation

VF-3405. Horizontal Restraints Group Boycott Rule of Reason

VF-3406. Horiz and Vert Restraints (Dir Competitors or Supplier or Reseller Relations) Rule of Reason

VF-3407. Horiz and Vert Restraints (Dir Competitors or Supplier or Reseller Relations) Noerr-Pennington.

VF-3408. Tying Real Estate Products or Services (Bus. & Prof. Code, 16720)

VF-3409. Tying Products or Services (Bus. & Prof. Code, 16727)

VF-3410–VF-3499. Reserved for Future Use

35 Eminent Domain

3500. Introductory Instruction

3501. Fair Market Value Explained

3502. Highest and Best Use Explained

3503. Change in Zoning or Land Use Restriction

3504. Project Enhanced Value

3505. Information Discovered after Date of Valuation

3506. Effect of Improvements

3507. Personal Property and Inventory

3508. Bonus Value of Leasehold Interest

3509A. Precondemnation Damages-Unreasonable Delay (Klopping Damages)

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3509B. Precondemnation Damages-Public Entitys Authorized Entry to Investigate Suitability

3510. Value of Easement

3511A. Severance Damages. to Remainder (Code Civ. Proc., 1263.410, 1263.420(a))

3511B. Damage to Remainder During Construction (Code Civ. Proc., 1263.420(b))

3512. Severance Damages Offset for Benefits

3513. Goodwill

3514. Burden of Proof

3515. Valuation Testimony

3516. View

3517. Comparable Sales (Evid. Code, 816)

3518–3599. Reserved for Future Use

VF-3500. Fair Market Value Plus Goodwill

VF-3501. Fair Market Value Plus Severance Damages

VF-3502. Fair Market Value Plus Loss of Inventory or Personal Property

VF-3503–VF-3599. Reserved for Future Use

36 Conspiracy

3600. Conspiracy Essential Factual Elements

3601. Ongoing Conspiracy

3602. Affirmative Defense Agent and Employee Immunity Rule

3603–3609. Reserved for Future Use

3610. Aiding and Abetting Tort Essential Factual Elements

3611–3699. Reserved for Future Use

37 Vicarious Responsibility

3700. Introduction to Vicarious Responsibility

3701. Tort Liability Asserted Against Principal Essential Factual Elements

3702. Affirmative Defense Comparative Fault of Plaintiffs Agent

3703. Legal Relationship Not Disputed

3704. Existence of Employee Status Disputed

3705. Existence of Agency Relationship Disputed

3706. Special Employment Lending Employer Denies Responsibility for Workers Acts

3707. Special Employment Joint Responsibility

3708. Peculiar-Risk Doctrine

3709. Ostensible Agent REVISED

3710. Ratification

3711. Partnerships

3712. Joint Ventures

3713. Nondelegable Duty

3714–3719. Reserved for Future Use

3720. Scope of Employment

3721. Scope of Employment Peace Officers Misuse of Authority

3722. Scope of Employment Unauthorized Acts

3723. Substantial Deviation

3724. Social or Recreational Activities

3725. Going-and-Coming Rule Vehicle-Use Exception

3726. Going-and-Coming Rule Business-Errand Exception

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3727. Going-and-Coming Rule-Compensated Travel Time Exception

3728–3799. Reserved for Future Use

VF-3700. Negligence Vicarious Liability

VF-3701–VF-3799. Reserved for Future Use

38 Equitable Indemnity

3800. Comparative Fault Between and Among Tortfeasors

3801. Implied Contractual Indemnity

3802–3899. Reserved for Future Use

39 Damages

3900. Introduction to Tort Damages Liability Contested

3901. Introduction to Tort Damages Liability Established

3902. Economic and Noneconomic Damages

3903. Items of Economic Damage

3903A. Medical Expenses Past and Future (Economic Damage)

3903B. Medical Monitoring Toxic Exposure (Economic Damage)

3903C. Past and Future Lost Earnings (Economic Damage)

3903D. Lost Earning Capacity (Economic Damage)

3903E. Loss of Ability to Provide Household Services (Economic Damage)

3903F. Damage to Real Property (Economic Damage)

3903G. Loss of Use of Real Property (Economic Damage)

3903H. Damage to Annual Crop (Economic Damage)

3903I. Damage to Perennial Crop (Economic Damage)

3903J. Damage to Personal Property (Economic Damage) REVISED

3903K. Loss or Destruction of Personal Property (Economic Damage) REVISED

3903L. Damage to Personal Property Having Special Value (Civ. Code, 3355) (Economic Damage)

3903M. Loss of Use of Personal Property (Economic Damage)

3903N. Lost Profits (Economic Damage)

3903O. Injury to Pet Costs of Treatment (Economic Damage)

3903P. Damages From Employer For Wrongful Discharge (Economic Damage)

3903Q. Survival Damages (Economic Damage) REVISED

3904A. Present Cash Value

3904B. Use of Present-Value Tables

3904B-add. Present-Value Tables A and B

3905. Items of Noneconomic Damage

3905A. Physical Pain Mental Suffering and Emotional Distress (Noneconomic Damage)

3906–3919. Reserved for Future Use

3920. Loss of Consortium (Noneconomic Damage)

3921. Wrongful Death (Death of an Adult)

3922. Wrongful Death (Parents Recovery for Death of a Minor Child)

3923. Public Entities Collateral Source Payments (Gov. Code, 985)

3924. No Punitive Damages

3925. Arguments of Counsel Not Evidence of Damages

3926. Settlement Deduction

3927. Aggravation of Preexisting Condition Or Disability

3928. Unusually Susceptible Plaintiff

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3929. Subsequent Medical Treatment or Aid

3930. Mitigation of Damages (Personal Injury)

3931. Mitigation of Damages (Property Damage)

3932. Life Expectancy

3933. Damages From Multiples Defendants

3934. Damages on Multiple Legal Theories

3935. Prejudgment Interest (Civ. Code, 3288)

3936–3939. Reserved for Future Use

3940. Punitive Damages Individual Defendant Trial Not Bifurcated

3941. Punitive Damages Individual Defendant Bifurcated Trial (First Phase)

3942. Punitive Damages Individual Defendant Bifurcated Trial (Second Phase)

3943. Punitive Damages Against Employer or Principal For Conduct of a Specific Agent or Employee Trial Not Bifurcated

3944. Pun Damages Against Emplyr or Principal for Cond of Specific Agent or Employee Bifurcated Trial (1st Phase)

3945. Punitive Damages Entity Defendant Trial Not Bifurcated

3946. Punitive Damages Entity Defendant Bifurcated Trial (First Phase)

3947. Punitive Damages Individual and Entity Defendants Trial Not Bifurcated

3948. Punitive Damages Ind. and Corp. Defts. (Corp. Liability Based on Acts of Named Ind.) Bifurcated Trial (1st Phase)

3949. Punitive Damages Ind. and Corp. Defts. (Corp. Liability Based on Acts of Named Ind.) Bifurcated Trial (2nd Phase)

3950–3959. Reserved for Future Use

3960. Comparative Fault of Plaintiff General Verdict

3961. Duty to Mitigate Damages for Past Lost Earnings

3962. Duty to Mitigate Damages for Future Lost Earnings

3963. Affirmative Defense Employees Duty to Mitigate Damages

3964. Jurors Not to Consider Attorney Fees and Court Costs

3965. No Deduction for Workers Compensation Benefits Paid

3966–3999. Reserved for Future Use

VF-3900. Punitive Damages

VF-3901. Punitive Damages Against Employer or Principal for Conduct of a Specific Agent or Employee

VF-3902. Punitive Damages Entity Defendant

VF-3903. Punitive Damages Entity Defendant Ratification

VF-3904. Punitive Damages Entity Defendant Authorization

VF-3905. Damages for Wrongful Death (Death of an Adult)

VF-3906. Damages for Wrongful Death (Parents Recovery for Death of a Minor Child)

VF-3907. Damages for Loss of Consortium (Noneconomic Damage)

VF-3908–VF-3919. Reserved for Future Use

VF-3920. Damages on Multiple Legal Theories

VF-3921–VF-3999. Reserved for Future Use

40 Lanterman-Petris-Short Act

4000. Conservatorship Essential Factual Elements

4001. Mental Disorder Explained

4002. Gravely Disabled Explained

4003. Gravely Disabled Minor Explained REVOKED May 2019

4004. Issues Not to Be Considered

4005. Obligation to Prove Reasonable Doubt

4006. Sufficiency of Indirect Circumstantial Evidence

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4007. Third Party Assistance

4008. Third Party Assistance to Minor

4009. Physical Restraint

4010. Limiting Instruction Expert Testimony

4011. History of Disorder Relevant to the Determination of Grave Disability

4012. Concluding Instruction

4013. Disqualification From Voting

4014–4099. Reserved for Future Use

VF-4000. Conservatorship Verdict Form

VF-4001–VF-4099. Reserved for Future Use

41 Breach of Fiduciary Duty

4100. Fiduciary Duty Explained

4101. Failure to Use Reasonable Care Essential Factual Elements

4102. Duty of Undivided Loyalty Essential Factual Elements

4103. Duty of Confidentiality Essential Factual Elements

4104. Duties of Escrow Holder

4105. Duties of Stockbroker Speculative Securities

4106. Breach of Fiduciary Duty by Attorney Essential Factual Elements

4107. Duty of Disclosure by Real Estate Broker to Client

4108. Failure of Sellers Real Estate Broker to Conduct Reasonable Inspection Ess. Factual Els. (Civ. Code, 2079)

4109. Duty of Disclosure by Sellers Real Estate Broker to Buyer

4110. Breach of Fiduciary Duty Real Est Sellers Agt Inaccurate Info Multiple List Svc Esstl Factl Els (Civ. Code, 1088)

4111. Constructive Fraud (Civ. Code, 1573)

4112–4119. Reserved for Future Use

4120. Affirmative Defense Statute of Limitations

4121–4199. Reserved for Future Use

42 Uniform Fraudulent Transfer Act

4200. Actual Intent to Hinder Delay or Defraud Creditor Ess. Factual Els. (Civ. Code, 3439.04(a)(1))

4201. Factors to Consider in Determining Actual Intent to Hinder Delay or Defraud (Civ. Code, 3439.04(b))

4202. Constructive Fraudulent Transfer No Reasonably Equivalent Value Recd. Ess. Factual Els. (Civ. Code,

3439.04

(

)(

))

4203. Constructive Fraudulent Transfer (Insolvency) Essential Factual Elements (Civ. Code, 3439.05)

4204. Transfer Explained

4205. Insolvency Explained

4206. Presumption of Insolvency

4207. Affirmative Defense Good Faith (Civ. Code, 3439.08)(a), (f)(1))

4208. Statute of Limitations Defense Actual and Constructive Fraud (Civ. Code, 3439.09)

4209–4299. Reserved for Future Use

VF-4200. Actual Intent to Hinder Delay or Defraud Creditor Affirmative Defense Good Faith

VF-4201. Constructive Fraudulent Transfer No Reasonably Equivalent Value Received

VF-4202. Constructive Fraudulent Transfer Insolvency

VF-4203–VF-4299. Reserved for Future Use

43 Unlawful Detainer

4300. Introductory Instruction

4301. Expiration of Fixed Term Tenancy Essential Factual Elements

4302. Termination for Failure to Pay Rent Essential Factual Elements

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4303. Sufficiency and Service of Notice of Termination for Failure to Pay Rent REVISED

4304. Termination for Violation of Terms of Lease Agreement Essential Factual Elements

4305. Sufficiency and Service of Notice of Termination for Violation of Terms of Agreement REVISED

4306. Termination of Month to Month Tenancy Essential Factual Elements

4307. Sufficiency and Service of Notice of Termination of Month to Month Tenancy

4308. Termination for Nuisance or Unlawful Use Essential Factual Elements (Code Civ. Proc, 1161(4))

4309. Sufficiency and Service of Notice of Termination for Nuisance or Unlawful Use

4310–4319. Reserved for Future Use

4320. Affirmative Defense Implied Warranty of Habitability

4321. Affirmative Defense Retaliatory Eviction Tenants Complaint (Civ. Code, 1942.5(a))

4322. Affirmative Defense Retaliatory Engaging in Legally Protected Activity (Civ. Code, 1942.5(c))

4323. Affirmative Defense Discriminatory Eviction (Unruh Act)

4324. Affirmative Defense Waiver by Acceptance of Rent

4325. Affirmative Defense Failure to Comply With Rent Control Ordinance

4326. Affirmative Defense Repair and Deduct

4327. Affirmative Defense Landlords Refusal of Rent

4328. Aff Def Tenant Vic of DV Sexl Assault Stalking Elder-Dep Adult Abuse Human Trafficking (Code Civ. Proc. § 1161.3)

4329–4339. Reserved for Future Use

4340. Damages for Reasonable Rental Value

4341. Statutory Damages on Showing of Malice (Code Civ. Proc., 1174(b))

4342. Reduced Rent for Breach of Habitability

4343–4399. Reserved for Future Use

VF-4300. Termination Due to Failure to Pay Rent REVISED

VF-4301. Termination Due to Failure to Pay Rent Affirmative Defense Breach of Implied Warranty of Habitability

REVISED

VF-4302. Termination Due to Violation of Terms of Lease or Agreement REVISED

VF-4303–VF-4399. Reserved for Future Use

44 Trade Secrets

4400. Misappropriation of Trade Secrets Introduction

4401. Misappropriation of Trade Secrets Essential Factual Elements

4402. Trade Secret Defined

4403. Secrecy Requirement

4404. Reasonable Efforts to Protect Secrecy

4405. Misappropriation by Acquisition

4406. Misappropriation by Disclosure

4407. Misappropriation by Use

4408. Improper Means of Acquiring Trade Secret

4409. Remedies for Misappropriation of Trade Secret

4410. Unjust Enrichment

4411. Punitive Damages for Willful and Malicious Misappropriation

4412. Independent Economic Value Explained

4413–4419. Reserved for Future Use

4420. Affirmative Defense Information Was Readily Ascertainable by Proper Means

4421. Affirmative Defense Statute of Limitations Three-Year Limit (Civ.Code, 3426.6)

4422–4499. Reserved for Future Use

VF-4400. Misappropriation of Trade Secrets

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VF-4401–VF-4499. Reserved for Future Use

45 Construction Law

4500. Breach of Implied Warranty of Correctness of Plans and Specifications Essential Factual Elements

4501. Owners Liability for Failing to Disclose Imp Info Re Construction Proj Ess Fact Els

4502. Breach of Implied Covenant to Provide Necessary Items Within Owners Control Essential Factual Elements

4503–4509. Reserved for Future Use

4510. Breach of Implied Covenant to Perform Work in a Good and Competent Manner Essential Factual Elements

4511. Affirmative Defense Contractor Followed Plans and Specifications

4512–4519. Reserved for Future Use

4520. Contractors Claim for Changed or Extra Work

4521. Owners Claim That Contract Procedures Regarding Change Orders Were Not Followed

4522. Waiver of Written Approval or Notice Requirements for Changed or Additional Work

4523. Contractors Claim for Additional Compensation Abandonment of Contract

4524. Contractors Claim for Compensation Due Under Contract Substantial Performance

4525–4529. Reserved for Future Use

4530. Owners Damages for Breach of Construction Contract Work Does Not Conform to Contract

4531. Owners Damages for Breach of Construction Contract Failure to Complete Work

4532. Owners Damages for Breach of Construction Contract Liquidated Damages Under Contract for Delay

4533–4539. Reserved for Future Use

4540. Contractors Damages for Breach of Construction Contract Change Orders-Extra Work

4541. Contractors Damages for Breach of Construction Contract Change Orders-Extra Work Total Cost Recovery

4542. Contractors Damages for Abandoned Construction Contract Quantum Meruit Recovery

4543. Contractors Damages for Breach of Construction Contract Owner-Caused Delay or Acceleration

4544. Contractors Damages for Breach of Construction Contract Inefficiency Because of Owner Conduct

4545–4549. Reserved for Future Use

4550. Affirmative Defense Statute of Limitations Patent Construction Defect (Code Civ. Proc., 337.1)

4551. Affirmative Defense Statute of Limitations Latent Construction Defect (Code Civ. Proc., 337.15)

4552. Affirmative Defense Work Completed and Accepted Patent Defect

4553–4559. Reserved for Future Use

4560. Recovery of Payments to Unlicensed Contractor (Bus. & Prof. Code, 7031(b))

4561. Damages All Payments Made to Unlicensed Contractor

4562–4569. Reserved for Future Use

4570. Right To Repair Act Construction Defects Essential Factual Elements

4571. Right To Repair Act Damages

4572. Right To Repair Act Affirmative Defense Act Of Nature

4573. Right To Repair Act Affirmative Defense Failure To Minimize Damage

4574. Right To Repair Act Affirmative Defense Plaintiffs Subsequent Acts Omissions

4575. Right To Repair Act Affirmative Defense Failure To Properly Maintain Home NEW

4576-4599. Reserved for Future Use

VF-4500. Owners Failure to Disclose Important Information Regarding Construction Project

VF-4501–VF-4509. Reserved for Future Use

VF-4510. Breach of Implied Covenant to Perform Wk in Gd Competent Manner Aff Def Contractor Followed Plans Specs

VF-4511–VF-4519. Reserved for Future Use

VF-4520. Contractors Claim for Extra Wk Owners Response Contract Not Followed Contractors Claim Waiver

VF-4521–VF-4599. Reserved for Future Use

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46 Whistleblower Protection

4600. False Claims Act Whistleblower Protection Essential Factual Elements

4601. Protd Disclosure by St Employee CA Whistleblower Protn Act Ess Factual Els (Gov Code, § 8547.8(c))

4602. Affirmative Defense Same Decision (Gov Code, § 8547.8(e))

4603. Whistleblower Protection Essential Factual Elements (Lab. Code, § 1102.5) REVISED

4604. Affirmative Defense Same Decision (Lab. Code, § 1102.6)

4605. Whistleblower Protn Health or Safety Complaint Essential Factual Els (Lab. Code, 6310)

4606. Whistleblower Protection Unsafe Patient Care and Conditions Ess. Factual Els. (Health & Saf. Code, 1278.5)

REVOKED November 2017

4607–4699. Reserved for Future Use

VF-4600. False Claims Act Whistleblower Protection (Gov. Code, 12653)

VF-4601. Protd Disclosure by St Empl Cal Whistleblower Protn Act Aff Def Same Decision (Gov Code 8547.8(c))

VF-4602. Whistleblower Protection Affirmative Defense of Same Decision (Lab. Code, 1102.5, 1102.60)

VF-4603–VF-4699 Reserved for Future Use

47 Consumers Legal Remedies Act

4700. Consumers Legal Remedies Act-Essential Factual Elements (Civ. Code, 1770)

4701. Consumers Legal Remedies Act-Notice Requirement for Damages (Civ. Code, 1782)

4702. Consumers Legal Remedies Act-Staturory Damages-Senior or Disabled Plaintiff (Civ. Code, 1780(b))

4703-4709. Reserved for Future Use

4710. Consumers Legal Remedies Act-Affirmative Defense-Bona Fide Error and Correction (Civ. Code, 1784)

4711-4799. Reserved for Future Use

48 California False Claims Act

4800. False Claims Act Essential Factual Elements (Gov. Code, § 12651)

4801. Implied Certification Compliance W-All Contractual Provisions Ess. Factual Els

4802-4899. Reserved for Future Use

49 Real Property Law NEW

4900. Adverse Possession NEW

4901. Prescriptive Easement NEW

4902. Interference With Secondary Easement NEW

4903-4909. Reserved for Future Use

4910. Violation Of Homeowner Bill Of Rights Essential Factual Elements NEW

4911-4999. Reserved for Future Use

50 Concluding Instructions

5000. Duties of the Judge and Jury

5001. Insurance REVISED

5002. Evidence

5003. Witnesses

5004. Service Provider for Juror With Disability

5005. Multiple Parties

5006. Nonperson Party

5007. Removal of Claims or Parties

5008. Duty to Abide by Translation Provided in Court

5009. Predeliberation Instructions

5010. Taking Notes During the Trial

5011. Reading Back of Trial Testimony in Jury Room

5012. Introduction to Special Verdict Form

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5013. Deadlocked Jury Admonition

5014. Substitution of Alternate Juror

5015. Instruction to Alternate Jurors

5016. Judges Commenting on Evidence

5017. Polling the Jury

5018. Audio or Video Recording and Transcription

5019. Questions From Jurors

5020. Demonstrative Evidence

5021. Electronic Evidence

5022. Introduction to General Verdict Form

5023–5089. Reserved for Future Use

5090. Final Instruction on Discharge of Jury

5091–5099. Reserved for Future Use

VF-5000. General Verdict Form Single Plaintiff Single Defendant Single Cause of Action

VF-5001. General Verdict Form Single Plaintiff Single Defendant Multiple Causes of Action

VF-5002–VF-5099. Reserved for Future Use