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Ruling
Patricia F. vs. Westcare California, Inc.
Jul 18, 2024 |
24CECG00632
Re: Patricia F. v. Westcare California, Inc.
Superior Court Case No. 24CECG00632
Hearing Date: July 18, 2024 (Dept. 503)
Motion: Defendants Westcare California, Inc. and Westcare
Foundation, Inc.’s Demurrer to the Complaint
Tentative Ruling:
To overrule. Demurring defendants shall file their responsive pleadings within ten
(10) days from the date of this order.
Explanation:
A demurrer challenges defects apparent from the face of the complaint and
matters subject to judicial notice. (Blank v. Kirwan (1985) 30 Cal.3d 311, 318.) A general
demurrer is sustained where the pleading is insufficient to state a cause of action or is
incomplete. (Code Civ. Proc., § 430.10, subd. (e); Estate of Moss (2012) 204 Cal.App.4th
521, 535.) In considering a demurrer, the court assumes the truth of the facts properly
plead. (Hoyem v. Manhattan Beach City Sch. DIst. (1978) 22 Cal.3d 508, 517; Serrano v.
Priest (1971) 5 Cal.3d 584, 591.)
Demurring defendants contend plaintiff’s first cause of action for negligence is
insufficiently plead because demurring defendants owed plaintiff no duty under the
auspices of Beauchene v. Synanon Foundation, Inc.(1979) 88 Cal.App.3d 342, 348
(Beauchene). Beauchene involved a convicted person’s “eloping” from a private
rehabilitation institution and subsequent “‘crime spree.’” (Id. at p. 345.) In particular, the
First District considered a negligence claim brought by a victim shot in the arm by the
defendant 13 days after he left the program. (Ibid.)
Beauchene and its progeny have consistently held that private rehabilitation
institutions do not owe a duty to the general public for the injurious acts of escaped
residents because to do so would “detrimental[ly] effect prisoner release and
rehabilitation programs.” (Beauchene, supra, 88 Cal.App.3d at p. 348; accord, Rice v.
Center Point, Inc. (2007) 154 Cal.App.4th 949, 956; Cardenas v. Eggleston Youth Center
(1987) 193 Cal.App.3d 331, 335-336.) In essence, the same policy underlying absolute
immunity for public entities in relation to escaped prisoners, escaped persons, or persons
resisting arrest (Gov. Code, § 845.8), also applies to private institutions. (Beauchene,
supra, 88 Cal.App.3d at p. 348.)
However, unlike the acts by an escapee in Beauchene, plaintiff here alleges injury
by an adjoining resident who shared a bathroom with plaintiff. (Complaint, ¶ 15.) The
absence of door locks or other security devices between the adjoining rooms allowed
the alleged perpetrator undetected access to plaintiff and an opportunity to commit
the alleged assault. (Id. at ¶¶ 22 - 24.) Demurring defendants rely on Beauchene and its
progeny, yet, offer no authority applying that reasoning to assaults by co-residents.
Plaintiff, on the other hand, notes the settled principle that, in relation to harm committed
by co-prisoners, “there is a special relationship between jailer and prisoner which imposes
a duty of care on the jailer on the prisoner.” (Giraldo v. Department of Corrections &
Rehabilitation (2008) 168 Cal.App.4th 231, 252-253.)
Considering plaintiff’s allegation that she was harmed by a co-resident, not an
escapee, demurring defendants’ contention that a duty does not exist does not appear
supported by their asserted authorities. Furthermore, plaintiff’s allegations (which must
be accepted as true) tend to show unrestricted and undetected access between
adjoining residents such that the alleged assault could reasonably be found to be
foreseeable. (Tarasoff v. Regents of University of California (1976) 17 Cal.3d 425, 434-435
[“The most important of [the] considerations in establishing duty is forseeability.”].)
Therefore, the demurrer is overruled.
Pursuant to California Rules of Court, rule 3.1312(a), and Code of Civil Procedure
section 1019.5, subdivision (a), no further written order is necessary. The minute order
adopting this tentative ruling will serve as the order of the court and service by the clerk
will constitute notice of the order.
Tentative Ruling
Issued By: __ jyh on 7/10/24 .
(Judge’s initials) (Date)
Ruling
Baldeep Dhindsa vs. Suretec Insurance Company
Jul 16, 2024 |
21CECG02866
Re: Baldeep Dhindsa v. Suretec Insurance Company
Superior Court Case No. 21CECG02866
Hearing Date: July 16, 2024 (Dept. 502)
Motion: Default Prove-Up
Oral Argument, if timely requested, will be heard on Thursday, July 18, 2024 at 3:30 PM in
Department 502.
Tentative Ruling:
To deny without prejudice.
Explanation:
Plaintiff Baldeep Dhindsa has not filed a Judicial Council Form Civ-100 Request for
Entry of Court Judgment, and the Court may not proceed without it. Should Plaintiff
calendar another hearing, the Court prefers a default packet that complies with
California Rules of Court, rule 3.1800, and the Superior Court of Fresno County, Local Rules,
rule 2.1.14, be submitted at least ten court days prior to the hearing in order to avoid
unnecessary consumption of time at the hearing.
Pursuant to California Rules of Court, rule 3.1312(a), and Code of Civil Procedure
section 1019.5, subdivision (a), no further written order is necessary. The minute order
adopting this tentative ruling will serve as the order of the court and service by the clerk
will constitute notice of the order.
Tentative Ruling
Issued By: KCK on 07/15/24 .
(Judge’s initials) (Date)
Ruling
John Gonzales vs. Ashley Global Retail, LLC
Jul 17, 2024 |
23CECG03985
Re: John Gonzales v. Ashley Global Retail, LLC
Superior Court Case No. 23CECG03985
Hearing Date: July 17, 2024 (Dept. 502)
Motion: by Plaintiff John Gonzales for Orders Compelling Defendant
Stoneledge Furniture, LLC to Provide Initial Verified Responses
to Form Interrogatories, Set One; Special Interrogatories, Set
One; Demand for Production of Documents, Set One;
Deeming Matters in Requests for Admissions Admitted, Set
One; and Imposing Monetary Sanctions.
Oral Argument, if timely requested, will be heard on Thursday, July 18, 2024 at 3:30 PM in
Department 502.
Tentative Ruling:
To continue these motions to Wednesday, July 31, 2024, at 3:30 p.m. in Department
502. Plaintiff must file copies of the propounded discovery, proofs of service for the
propounded discovery, and the unverified responses. Such documentation must be filed
by Friday, July 19, 2024 at 5:00 p.m.
Explanation:
Unverified Responses
Responses to initial discovery requests must be signed under oath by the party to
whom the discovery was directed. (Code Civ. Proc., §§ 2030.250 subd. (a), 2031.250
subd. (a), 2033.240 subd. (a).) Unsworn responses are tantamount to no responses at all.
(Appleton v. Superior Court (1988) 206 Cal.App.3d 632, 636.) Where there are both
responses and objections, both the party and the attorney must sign the response. If the
responses consist entirely of objections, only the attorney’s signature is required. (Code
Civ. Proc., §§ 2030.250 subd. (a), (c); 2031.250 subd. (a), (c); 2033.240 subd. (a), (c).)
Here, defendant has not served plaintiff with verifications for the discovery
responses. However, plaintiff has not claimed or demonstrated in his motions that the
responses provided are not solely objections, which would render verifications
unnecessary. It is not possible at this time to determine where a verification may be
required and where it is not, since the responses to the propounded discovery were not
attached to the motions.
Lack of Proof of Properly Served Responses
A propounding party may move for an order compelling response to its
propounded interrogatories and/or demand. (Code Civ. Proc., §§ 2030.290, 2031.300.)
A propounding party may move for an order that the genuineness of any documents
and the truth of any matters specified in the requests for admissions be deemed
admitted. (Code Civ. Proc., § 2033.280.) Timely and verified responses are due from the
party on which discovery is propounded within 30 days after service. (Code Civ. Proc. §§
2030.260, 2031.260.) Failing to respond to discovery within the 30-day time limit waives
objections to the discovery, including claims of privilege and work product protection.
(Code Civ. Proc., §§ 2030.290 subd. (a), 2031.300 subd. (a), 2033.280 subd. (a).)
A motion to compel initial responses must show that the discovery was properly
served on the opposing party, that the time to respond has expired, and that no response
of any kind has been served. (Leach v. Superior Court (1980) 111 Cal.App.3d 902, 905-
06, see Sinaiko Healthcare Consulting, Inc. v. PacificHealthcare Consultants (2007) 148
Cal.App.4th 390, 404.) If the responses are ones that require verification (i.e. answers with
or without objections), the lack thereof is tantamount to no responses at all. (Appleton v.
Superior Court, supra, 206 Cal.App.3d 636.)
Here, plaintiff argues that the unverified responses received on May 3, 2024 are
equivalent to no responses received. Even should this prove to be correct and
verifications are required, plaintiff has not demonstrated that the propounded discovery
requests were properly served. Plaintiff has not attached the propounded discovery and
no proof of service that shows the method and date of service of the discovery requests.
Defendant has not filed opposition or otherwise appeared in a manner that would
effectively waive insufficient notice. (See Alliance Bank v. Murray (1984) 161 Cal.App.3d
1, 7.) The court cannot yet rule on the merits of plaintiff’s motion because counsel’s
declaration does not attach the propounded discovery (or defendant’s responses
thereto) nor the proof of service of the discovery requests.
Pursuant to California Rules of Court, rule 3.1312(a), and Code of Civil Procedure
section 1019.5, subdivision (a), no further written order is necessary. The minute order
adopting this tentative ruling will serve as the order of the court and service by the clerk
will constitute notice of the order.
Tentative Ruling
Issued By: KCK on 07/15/24 .
(Judge’s initials) (Date)
Ruling
Zachary Costi vs. William Hanks, M.D.
Jul 17, 2024 |
20CECG00415
Re: Zachary Costi v. William Hanks, M.D.
Superior Court Case No. 20CECG00415
Hearing Date: July 17, 2024 (Dept. 502)
Motion: Defendant Penumbra, Inc.’s Demurrer to the Second
Amended Complaint
Oral Argument, if timely requested, will be heard on Thursday, July 18, 2024 at 3:30 PM in
Department 502.
Tentative Ruling:
To sustain, with leave to amend. Should plaintiff desire to amend, the Third
Amended Complaint shall be filed within ten (10) days from the date of this order. The
new amendments shall be in bold print.
Explanation:
A demurrer challenges defects apparent from the face of the complaint and
matters subject to judicial notice. (Blank v. Kirwan (1985) 30 Cal.3d 311, 318.) A general
demurrer is sustained where the pleading is insufficient to state a cause of action or is
incomplete. (Code Civ. Proc., § 430.10, subd. (e); Estate of Moss (2012) 204 Cal.App.4th
521, 535.)
A special demurrer, though disfavored, is nevertheless sustained where a pleading
is so uncertain that the defendant cannot reasonably respond to the subject pleading.
(Khoury v. Maly’s of Calif., Inc. (1993) 14 Cal.App.4th 612, 616; A.J. Fistes Corp. v. GDL Best
Contractors, Inc. (2019) 38 Cal.App.5th 677, 694.) Similarly, failure to comply with rules
promulgated to promote clear and understandable pleadings “may render a complaint
confusing and subject to a special demurrer for uncertainty.” (Williams v. Beechnut
Nutrition Group (1986) 185 Cal.App.3d 135, 139 fn. 2.)
Under long-settled rules, a demurrer “admit[s] all material facts properly pleaded,
but not contentions, deductions or conclusions of fact or law.” (Serrano v. Priest (1971) 5
Cal.3d 584, 591.) In other words, “[w]e disregard legal conclusions in a complaint; they
are just a lawyer's arguments.” (Wexler v. California Fair Plan Association (2021) 63
Cal.App.5th 55, 70, emphasis added.)
Plaintiff’s operative Second Amended Complaint (“SAC”) refers to its Exhibits A
and B as identifying the allegedly defective medical equipment causing harm. (See,
e.g., SAC, ¶¶ 11,12, and 16.) These exhibits, however, do not identify the alleged
manufacturer, leaving Penumbra to unreasonably speculate which particular device it
is being alleged to have been manufactured and/or controlled. (See Sindell v. Abbot
Laboratories (1980) 26 Cal.3d 588, 597 [“[A]s a general rule, the imposition of liability
depends upon a showing by the plaintiff that his or her injuries were caused by the act
of the defendant or by an instrumentality under the defendant's control.”].) Although
plaintiff substantively contends precision is unnecessary (Opp. at p. 5:10-14), considering
the competiveness and numerosity of SAC Exhibits A and B, a more refined identification
is required to inform Penumbra of the item it must defend. In light of the liberality offered
to amendment, plaintiff is granted an opportunity to cure this uncertainty.
Plaintiff also contends the demurrer is untimely. “A person against whom a
complaint or cross-complaint has been filed may, within 30 days after service of the
complaint or cross-complaint, demur to the complaint or cross-complaint.” (Code Civ.
Proc., § 430.40, subd. (a).) The statute’s use of the “permissive expression ‘may’”, as
opposed to the mandatory term “must”, has been applied to allow demurrers after
expiration the time to respond to the complaint. (McAllister v. County of Monterey (2007)
147 Cal.App.4th 253, 280; see also Jackson v. Doe (2011) 192 Cal.App.4th 742, 750.)
Penumbra has presented an email from plaintiff’s counsel which reflects an
agreement between counsel to allow plaintiff until October 31, 2023 to file another
amended pleading. (See Perkins, Decl., Ex. B.) No amended pleading was filed, and
Penumbra’s counsel’s claim of inadequate participation in the meet and confer process
is unaddressed in plaintiff’s opposition. Under these circumstances, Penumbra’s demurrer
was considered on its merits.
Pursuant to California Rules of Court, rule 3.1312(a), and Code of Civil Procedure
section 1019.5, subdivision (a), no further written order is necessary. The minute order
adopting this tentative ruling will serve as the order of the court and service by the clerk
will constitute notice of the order.
Tentative Ruling
Issued By: KCK on 07/15/24 .
(Judge’s initials) (Date)
Ruling
24CECG00831
Jul 17, 2024 |
24CECG00831
Re: Violet Peloyan v. Ryan Jones
Superior Court Case No. 24CECG00831
Hearing Date: July 17, 2024 (Dept. 503)
Motion: By Defendant Ryan Jones to Set Aside Entry of Default and to
Quash Service of Summons
Tentative Ruling:
To grant the motion to set aside Entry of Default as to defendant Ryan Jones.
(Code Civ. Proc., § 473, subd. (b).) Defendant Ryan Jones is to file and serve his answer
on plaintiff within 10 days of the clerk’s service of the minute order.
To find the motion to quash moot based on the Proof of Service of the Summons
and Complaint filed June 10, 2024.
To deem the Proof of Service filed April 26, 2024 as to defendant RJ Freight LLC
defective. To find the Entry of Default as to defendant RJ Freight LLC entered on April 26,
2024 void.
Explanation:
Set Aside
The trial court has broad discretion to vacate the judgment and/or the clerk’s
entry of default that preceded it. However, that discretion can be exercised only if the
moving party establishes a proper ground for relief, by the proper procedure, and within
the statutory time limits. (Cruz v. Fagor America, Inc. (2007) 146 Cal.App.4th 488, 495.)
Here, defendant Ryan Jones has moved to set aside default entered against him
on February 28, 2024, pursuant to the discretionary relief afforded under Code of Civil
Procedure section 473, subdivision (b). First, default was not entered against defendant
Jones on February 28, 2024, but on April 26, 2024. The complaint was filed on February
28, 2024. The court is construing this as a motion to set aside the entry of default as to
defendant Ryan Jones entered April 26, 2024.
A motion for relief from default based on discretionary relief must be filed within six
months after the entry of default. (Code Civ. Proc., § 473, subd. (b).) Here, default was
entered on April 26, 2024 and this motion was filed one week later on May 3, 2024. As
such, it is timely.
The court is empowered to relieve a party “upon any terms as may be just … from
a judgment, dismissal, order, or other proceeding taken against him or her through his or
her mistake, inadvertence, surprise, or excusable neglect. Application for this relief … shall
be made within a reasonable time, in no case exceeding six months, after the judgment,
dismissal, order, or proceeding was taken.” (Code Civ. Proc., § 473, subd. (b).) Policy
strongly favors trial and disposition on the merits and doubts in the application of Code
of Civil Procedure section 473 must be resolved in favor of the party seeking relief. (Elston
v. City of Turlock (1985) 38 Cal.3d 227, 233 [superseded by statute on other grounds];
Fasuyi v. Permatex, Inc. (2008) 167 Cal.App.4th 681, 696.) Where the party seeking relief
seeks such relief promptly and no prejudice will result to the opposing party, “very slight
evidence will be required to justify a court in setting aside the default.” (Elston v. City of
Turlock, supra, 38 Cal.3d 227, 233.)
In order to demonstrate mistake, inadvertence, surprise, or excusable neglect, the
moving party must include declarations or other evidence demonstrating such. Here,
defendant Jones has included his own declaration stating that his 84-year-old
grandmother was served with the papers and did not know what she was signing and
that he did not receive them until after he returned from a truck driving job. (Jones Decl.)
In response, plaintiff has filed her own declaration stating that she reviewed the
documents with defendant’s grandmother, that the grandmother agreed to serve
defendant, and that service happened on March 2, 2024 by defendant going to the
grandmother’s to receive the documents. (Peloyan Decl.) Neither party has provided a
declaration from Norma Kemmer, defendant’s grandmother. Plaintiff does not declare
that she was personally present when defendant was served by his grandmother and it
is unclear when the grandmother provided the signed proof of service to plaintiff for filing
purposes. Defendant does not specify when he returned from the truck driving trip and
became aware of the summons and complaint. Here, no prejudice will result to plaintiff
by granting defendant relief. As such, very slight evidence is required to justify the court
in setting aside the default. The court finds that it has sufficient evidence to set aside
default here.
Code of Civil Procedure section 473, subdivision (b) specifies that the application
for relief shall be accompanied by a copy of the proposed answer. The term
“accompanied” is interpreted liberally and relief may be granted where an answer is
filed separately from the notice of motion, but before the hearing. (Austin v. Los Angeles
Unified School Dist. (2016) 244, Cal.App.4th 918, 933.) Such filing constitutes substantial
compliance with the requirements of Code of Civil Procedure section 473. (Ibid.) The
purpose behind the requirement of including the proposed pleading is to show good
faith and readiness to file the proposed pleading. (Ibid.) Here, defendant filed an answer
on May 12, 2024, which was deemed void on May 30, 2024. As such, he has substantially
complied with the requirement to include the proposed pleading.
The court will set aside the entry of default as to defendant Jones entered April 26,
2024.
Quash
Defendant Jones has moved to quash the service of the summons and complaint
as to him filed on April 16, 2024. Plaintiff has re-served the summons and complaint on
defendant Jones with a new proof of service filed June 10, 2024. As such, the motion to
quash service based on the April 16, 2024 proof of service is moot.
Defective Service and Entry of Default as to Defendant RJ Freight LLC
A Proof of Service was filed on April 26, 2024 indicating that defendant RJ Freight
LLC was served with the Summons and Complaint on March 7, 2024 by personally serving
the Agent for Service of Process, Koy Saechoa at 2710 Gateway Oaks Drive in
Sacramento, California. However, the California Secretary of State business search
indicates that the proper agent for service of RJ Freight LLC is 1505 Corporation, listing
the following as agent authorized employees Joyce Yi, Sandra Menjivar, Jesse
Camarena, and Arielle Devay at 101 North Brand Boulevard in Glendale, California. It
does not appear the service is appropriate on Koy Saechoa. As such, the Proof of Service
filed April 26, 2024 is deemed defective.
Where service is defective as to RJ Freight LLC, the Entry of Default on April 26, 2024
as to RJ Freight LLC is void. (Code Civ. Proc., § 473, subd. (d).) Where there is not a valid
service of summons, any judgment violates due process of law. (Peralta v. Heights Med.
Ctr., Inc. (1988) 485 U.S. 80, 84-85.; Calvert v. Al Binali (2018) 29 Cal.App.5th 954, 960-961.)
As it has been determined that the service of summons is invalid, the court is setting aside
the Entry of Default.
Pursuant to California Rules of Court, rule 3.1312(a), and Code of Civil Procedure
section 1019.5, subdivision (a), no further written order is necessary. The minute order
adopting this tentative ruling will serve as the order of the court and service by the clerk
will constitute notice of the order.
Tentative Ruling
Issued By: jyh on 7/15/24 .
(Judge’s initials) (Date)
Ruling
Mandeep Singh vs. Harjit Singh
Jul 18, 2024 |
22CECG01712
Re: Singh v. Singh
Superior Court Case No. 22CECG01712
Hearing Date: July 18, 2024 (Dept. 503)
Motion: Motion to be Relieved as Counsel
Tentative Ruling:
The court intends to deny plaintiff counsel’s motion to be relieved as counsel,
without prejudice.
Explanation:
Counsel’s declaration indicates the current address for his client was confirmed
by mailing communications to his last known address and to the client’s email that has
been used to communicate with him throughout the representation. (Declaration, Item
3b.(1)(d).) The declaration indicates none of these communications have been returned.
The declaration does not confirm any additional efforts to locate the current address for
the client.
Counsel has not adequately confirmed the client’s current address. “As used in
this rule, ‘current’ means that the address was confirmed within 30 days before the filing
of the motion to be relieved. Merely demonstrating that the notice was sent to the client's
last known address and was not returned or no electronic delivery failure message was
received is not, by itself, sufficient to demonstrate that the address is current.” (Cal. Rules
of Court, rule 3.1362, subd. (d).)
Pursuant to California Rules of Court, rule 3.1312(a), and Code of Civil Procedure
section 1019.5, subdivision (a), no further written order is necessary. The minute order
adopting this tentative ruling will serve as the order of the court and service by the clerk
will constitute notice of the order.
Tentative Ruling
Issued By: jyh on 7/16/24 .
(Judge’s initials) (Date)
Ruling
Deveny Gonzales vs. Consuelo Contreras
Jul 18, 2024 |
23CECG02610
Re: Gonzales v. Contreras
Superior Court Case No. 23CECG02610
Hearing Date: July 18, 2024 (Dept. 503)
Motion: Petition to Approve Compromise of Disputed Claim of Minor
Tentative Ruling:
To grant. Order signed. No appearances necessary.
Pursuant to California Rules of Court, rule 3.1312(a), and Code of Civil Procedure
section 1019.5, subdivision (a), no further written order is necessary. The minute order
adopting this tentative ruling will serve as the order of the court and service by the clerk
will constitute notice of the order.
Tentative Ruling
Issued By: jyh on 7/16/24 .
(Judge’s initials) (Date)
Ruling
J.C. vs. Fresno Unified School District
Jul 18, 2024 |
23CECG03952
Re: J.C. v. Fresno Unified School District et al.
Superior Court Case No. 23CECG03952
Hearing Date: July 18, 2024 (Dept. 503)
Motion: by Plaintiff J.C. for Trial Preference
Tentative Ruling:
To grant.
Explanation:
Plaintiff J.C. (“Plaintiff”) seeks preferential setting of trial under Code of Civil
Procedure section 36, subdivision (b). Code of Civil Procedure section 36, subdivision (b)
provides, in pertinent part:
A civil action to recover damages for wrongful death or
personal injury shall be entitled to preference upon the
motion of any party to the action who is under 14 years of age
unless the court finds that the party does not have a
substantial interest in the case as a whole.
Here, Plaintiff submits evidence demonstrating that Plaintiff is under 14 years of age.
(Trujillo Decl., ¶ 3.) Plaintiff further submits that, as the only plaintiff party, Plaintiff has a
substantial interest in the case as a whole. (Id., ¶ 4.) Accordingly, preference is
mandatory. (Code Civ. Proc. § 36, subd. (b).)
Defendant Fresno Unified School District (“Defendant”) opposes. In opposition,
Defendant relies on series of cases interpreting the intersection between Code of Civil
Procedure section 36 and other statutes, such as the 5-year limit to bring the case to trial,
or cases that have been coordinated. Defendant however concedes that no other
statutes are in conflict that would require the harmonizing considerations put forth in
Defendant’s cited authority. Rather, “subdivision (b) is mandatory; accordingly… the trial
court does not have discretion to deny trial preference to a party under 14 who has a
substantial interest in the litigation.” (Landry v. Berryessa Union School Dist. (1995) 39
Cal.App.4th 691, 696.)
Defendant submits that to grant trial preference would be a denial of due process.
Defendant relies on Western Steamship Lines, Inc. v. San Pedro Peninsula Hospital, which
is inapposite. (Western Steamship Lines, Inc. v. San Pedro Peninsula Hospital (1994) 8
Cal.4th 100.) There, the issue was whether a judgment was binding to an indemnitor
where the indemnitor had no opportunity to defend the action. (Id. at p. 118.) The
authority did not consider the constitutionality of the present statute of Code of Civil
Procedure section 36. Defendant further relies on Peters v. Superior Court; however, the
opinion expressly does not address the issues of due process. (Peters v. Superior Court
(1989) 212 Cal.App.3d 218, 227.) Additionally, the court there specifically found that the
Legislature intended Code of Civil Procedure section 36, subdivision (b) to be mandatory.
(Id. at pp. 223-224.)
Finally, Defendant argues that Plaintiff fails to demonstrate good cause as
required by California Rules of Court, rule 3.1335(b). Good cause is sufficiently
demonstrated by and through Code of Civil Procedure section 36.
Based on the above, the motion for trial preference is granted. Accordingly, trial
shall be set not more than 120 days from the date of this order. (Code Civ. Proc. § 36,
subd. (f).)
Pursuant to California Rules of Court, rule 3.1312(a), and Code of Civil Procedure
section 1019.5, subdivision (a), no further written order is necessary. The minute order
adopting this tentative ruling will serve as the order of the court and service by the clerk
will constitute notice of the order.
Tentative Ruling
Issued By: jyh on 7/16/24 .
(Judge’s initials) (Date)
Ruling
Teresa Tarazi vs. Robert Pimental, PHD
Jul 18, 2024 |
23CECG00190
Re: Teresa Tarazi v. Robert Pimental, PHD
Superior Court Case No. 23CECG00190
Hearing Date: July 18, 2024 (Dept. 502)
Motion: Defendants’ Demurrer to Fifth Cause of Action
Tentative Ruling:
To sustain defendants’ demurrer to the fifth cause of action for failure to engage
in the interactive process, as the plaintiff has failed to state facts sufficient to constitute a
valid cause of action. To deny leave to amend.
Explanation:
The Fifth District Court of Appeal has ordered this court to consider the defendant
SCCCD’s argument that plaintiff has not stated a valid cause of action for failure to
engage in the interactive process with regard to her request for religious
accommodation, as Government Code section 12940, subdivision (l)(1) does not
expressly state that the employer must engage in the interactive process where the
employee requests religious accommodation. (May 9, 2024 Order on Writ of Mandate,
p. 1.) As directed by the Court of Appeal, this court set the matter for hearing on the issue
of whether a cause of action for failure to engage in the interactive process will lie in
religious discrimination cases and ordered the parties to submit supplemental briefing on
the issue. The parties have now filed supplemental briefs addressing the issue.
The defendants rely heavily on the fact that the language of Government Code
section 12940, subdivision (l)(1) does not include any mention of the “interactive
process”, and therefore they argue that the court should not impose a requirement that
is not expressly imposed by the statute. Plaintiff, on the other hand, notes that, while
section 12940(l)(1) does not include language requiring the employer to engage in the
interactive process, it does require the employer to “explore any other available
reasonable alternatives means of accommodating the religious belief.” (Govt. Code, §
12940, subd. (l)(1).) The California form jury instruction for failure to accommodate
religious beliefs also requires the employer to explore reasonable alternatives to
accommodate the employee’s religious beliefs. (CACI No. 2560.) Plaintiff contends that
this language is essentially the same as requiring an interactive process. Plaintiff also cites
to several federal cases interpreting Title VII and the Americans with Disabilities Act as
containing a requirement to engage in the interactive process, even though those
statutes also do not expressly state that the employer has to “engage in the interactive
process” with regard to an employee’s request for an accommodation.
First, there is no dispute that section 12940, subdivision (l)(1), does not include an
express provision that requires the employer to “engage in the interactive process” in
order to find a reasonable accommodation of the employee’s religious beliefs. However,
section 1240(l)(1) does provide an exception for liability for failure to accommodate the
employee’s request for a religious accommodation if “the employer … demonstrates
that it has explored any available reasonable alternative means of accommodating the
religious belief or observance, … but is unable to reasonably accommodate the religious
belief or observance without undue hardship, … on the conduct of the business of the
employer ….” (Govt. Code, § 12940, subd. (l)(1).) The California form jury instructions for
religious discrimination cases also state that one of the elements of a claim is that
“defendant did not explore available reasonable alternatives of accommodating
plaintiff, including excusing plaintiff from duties that conflict with plaintiff’s religious belief
or permitting those duties to be performed at another time or by another person, or
otherwise reasonably accommodate plaintiff’s religious belief.” (CACI No. 2560, italics
added.)
As the Court of Appeal has noted, the lack of an express requirement to engage
in the interactive process for religious discrimination cases under section 12940(l)(1)
contrasts with the language of section 12940, subdivision (n), the disability discrimination
statute, which does contain an express requirement to engage in the interactive process.
“It is an unlawful employment practice… [f]or an employer … to fail to engage in a timely,
good faith, interactive process with the employee or applicant to determine effective
reasonable accommodations, if any, in response to a request for reasonable
accommodation by an employee or applicant with a known physical or mental disability
or known medical condition.” (Gov. Code, § 12940, subd. (n), italics added.) Thus, it is
unlawful for an employer to fail to engage in the interactive process in disability
discrimination cases. There is no similar language for religious discrimination cases under
section 12940, subdivision (l)(1).
The fact that the Legislature included an express requirement to engage in the
interactive process for disability claims, but not for religious discrimination claims, suggests
strongly that the Legislature did not intend to create a separate cause of action based
on the failure of an employer to engage in the interactive process where the employee
requests a religious accommodation. The court may not insert additional terms into a
statute which are not already present, and instead it must simply interpret the statute
based on the terms contained therein. “In the construction of a statute or instrument, the
office of the Judge is simply to ascertain and declare what is in terms or in substance
contained therein, not to insert what has been omitted, or to omit what has been
inserted; and where there are several provisions or particulars, such a construction is, if
possible, to be adopted as will give effect to all.” (Code Civ. Proc., § 1858.) Therefore,
the court will not impose a requirement to engage in the interactive process for religious
discrimination claims that is not clearly reflected in the language of section 12940(l)(1).
Plaintiff argues that section 12940(l)(1) and the California jury instructions both
state that an employer has a duty to accommodate an employee’s religious beliefs,
unless the employer has explored reasonable alternatives and has been unable to find
a reasonable accommodation that does not unduly burden the employer. (Govt. Code,
§ 12940, subd. (l)(1), CACI No. 2560.) Plaintiff contends that this is tantamount to a
requirement that the employer engage in the interactive process where the employee
requests a religious accommodation. In addition, plaintiff cites to several federal cases
interpreting Title VII of the Civil Rights Act of 1964 and the Americans with Disabilities Act,
which have held that an employer has a duty to engage in the interactive process even
though those statutes do not include an express requirement to engage in the interactive
process.
“Because of the similarity between state and federal employment discrimination
laws, California courts look to pertinent federal precedent when applying our own
statutes.” (Guz v. Bechtel Nat. Inc. (2000) 24 Cal.4th 317, 354, citations omitted.)
It is true that federal courts have inferred a requirement for an employer to
engage in the interactive process in religious and disability discrimination cases, despite
the fact that the ADA and Title VII do not expressly require the employer to engage in the
interactive process. “Generally speaking, there are no affirmative duties for employers
to act under the federal employment discrimination statutes, but the law demands more
of employers in the disability- and religious-discrimination contexts. Indeed, the ADA and
Title VII's provisions for religious discrimination both require employers to reasonably
accommodate employees' disabilities and religious observances. In these types of
cases, the employer has a heightened duty to engage the employee in the interactive
process to identify a reasonable accommodation.” (Suvada v. Gordon Flesch Co., Inc.
(N.D. Ill., Sept. 13, 2013, No. 11 C 07892) 2013 WL 5166213, at *10, citations omitted.)
“Title VII of the Civil Rights Act of 1964 requires that employers provide reasonable
accommodation to employees who have religious beliefs that conflict with their
employment responsibilities, unless the employer can show that the accommodation
would either unduly burden the employer or other employees.” (E.E.O.C. v. AutoNation
USA Corp. (9th Cir. 2002) 52 Fed. Appx. 327, 328, citations omitted.) “This court has
recognized that ‘Title VII is premised on bilateral cooperation.’ An employee, therefore,
has a ‘concomitant duty ... to cooperate in reaching an accommodation [under Title
VII].’ An employee's ‘correlative duty to make a good faith attempt to satisfy his needs
through means offered by the employer’ arises after the employer takes the ‘ “initial step’
towards accommodating [the employee's] conflicting religious practice’ by suggesting
a possible accommodation.” (Id. at p. 329, citations omitted, italics in original.)
“This statutory and regulatory framework, like the statutory and regulatory
framework of the Americans with Disabilities Act (ADA), involves an interactive process
that requires participation by both the employer and the employee.” (Thomas v.
National Ass'n of Letter Carriers (10th Cir. 2000) 225 F.3d 1149, 1155, citations omitted.)
However, the federal courts have discussed the requirement of an interactive
process in the context of the employee’s claim for failure to accommodate their religious
beliefs or disability, not in the context of a separate cause of action for failure to engage
in the interactive process. (Thomas, supra, at p. 1155; E.O.C. v. AutoNation USA Corp.,
supra, 52 Fed. Appx., at pp. 328-329.) In other words, the requirement to engage in the
interactive process is one of the elements of a failure to accommodate cause of action,
rather than the basis for a separate cause of action for failure to engage in the interactive
process. (Ibid.) Under the federal burden shifting procedure, the employee has the initial
burden of showing that they have a religious belief that conflicts with an employment
requirement, that they informed the employer of their belief, and that the employer fired
the employee for failure to comply with the conflicting employment requirement.
(Thomas, supra, at p. 115.) The burden then shifts to the employer to either conclusively
rebut the plaintiff’s prima facie case, show that it offered a reasonable accommodation,
or show that it was unable to accommodate the employee’s religious needs without
undue hardship. (Id. at p. 1156.) The requirement to engage in the interactive process
is part of the employer’s burden of defeating plaintiff’s case for failure to accommodate.
It is not a separate cause of action unto itself.
Therefore, the cases cited by plaintiff do not support her contention that she can
state an entirely separate cause of action here for failure to engage in the interactive
process. As discussed above, the language of section 12940(l)(1) indicates that an
employer can show that it is not liable for failure to accommodate an employee’s
request for a religious accommodation if it shows that it explored reasonably available
alternative accommodations and determined that there were no reasonable
accommodations for the employee’s religious beliefs that would not impose an undue
hardship on the employer. (Govt. Code, § 12940, subd. (l)(1).) Thus, the provision
allowing an employer to explore reasonably available alternative accommodations
appears to be intended to allow the employer to rebut the employee’s initial prima facie
showing that she requested an accommodation and that it was denied. In other words,
section 12940(l)(1) appears to adopt the same type of burden-shifting procedure used
by federal courts in disability and religious discrimination cases rather than creating an
entirely new cause of action for failure to engage in the interactive process. (Thomas,
supra, at p. 1156.)
Here, plaintiff has already alleged a separate cause of action for failure to
accommodate her religious beliefs. (See Complaint, Sixth Cause of Action.) Therefore,
the fifth cause of action is duplicative of the sixth cause of action. Since there is no
statutory basis for a separate cause of action for failure to engage in the interactive
process with regard to religious beliefs, the court intends to sustain the demurrer to the
fifth cause of action for failure to state facts sufficient to constitute a cause of action.
Furthermore, there does not appear to be any reasonable possibility that plaintiff could
amend her claim to cure the defect, as there is no basis in Government Code section
(l)(1) for a separate claim for failure to engage in the interactive process. As a result, the
court intends to sustain the demurrer without leave to amend.
Pursuant to California Rules of Court, rule 3.1312(a), and Code of Civil Procedure
section 1019.5, subdivision (a), no further written order is necessary. The minute order
adopting this tentative ruling will serve as the order of the court and service by the clerk
will constitute notice of the order.
Tentative Ruling
Issued By: KCK on 07/17/24 .
(Judge’s initials) (Date)