Related Content
in Wood County
Ruling
FCS057009 - DMP MANAGEMENT, LLC V. CORNERSTONE LAND CO(DMS)
Jul 18, 2024 |
FCS057009
FCS057009
Motion by Plaintiff DMP MANAGEMENT, LLC to Compel Compliance with Deposition
Subpoena for Production of Business Records and for Sanctions
TENTATIVE RULING
Evidence Code §1563(b)(1) authorizes a nonparty witness to charge the subpoenaing
party “reasonable costs” with respect to the production of business records pursuant to
a records subpoena, with those costs generally limited to $24/hour per person for the
reasonable clerical costs to locate and produce the records responsive to the subpoena.
All reasonable costs incurred in a civil proceeding by a witness who is not a party
with respect to the production of all or any part of business records requested
pursuant to a subpoena duces tecum shall be charged against the party serving
the subpoena duces tecum.
(1) “Reasonable costs,” as used in this section, includes, but is not limited to, the
following specific costs: ten cents ($0.10) per page for standard reproduction of
documents of a size 8½ by 14 inches or less; twenty cents ($0.20) per page for
copying of documents from microfilm; actual costs for the reproduction of
oversize documents or the reproduction of documents requiring special
processing which are made in response to a subpoena; reasonable clerical costs
incurred in locating and making the records available to be billed at the maximum
rate of twenty-four dollars ($24) per hour per person, computed on the basis of
six dollars ($6) per quarter hour or fraction thereof; actual postage charges; and
the actual cost, if any, charged to the witness by a third person for the retrieval
and return of records held offsite by that third person.
After the original enactment of this statute, the Legislature amended it, to add the
“including but not limited to” language.
Nevertheless, a nonparty receiving a records subpoena should produce responsive
documents subject to the clerical hourly rate limitation, absent the providing of sufficient
evidence to establish that the document search cannot reasonably be performed by a
clerical, non-professional person.
The only evidence AMS has presented is the declaration of its founder/chief engineer.
All he claims in his declaration is that nearly all work and communications are in
electronic form, stored on computers, and not stored yet in separate folders per project.
While his declaration reported directing “an associate in my office, Marie Thompson”, to
contact AMS’s attorney, he also claimed that “AMS does not employ any clerical
persons or secretaries or persons who are compensated at the rate of $24/hour”. That
latter statement does not rule out that AMS employs or could employ any clerks or
secretaries (only that if AMS does so employ, none are paid at the hourly rate of $24).
And it does not seem likely that an engineering firm of even small size lacks any support
staff (secretary, clerk, receptionist or even bookkeeper) who at relatively low hourly
rates could not be tasked with the job of sorting through computer records.
The court therefore grants DMP’s motion, and orders AMS to produce documents
(electronic or otherwise) responsive to the business records deposition subpoena.
The court also imposes sanctions against AMS, in the amount of $1,460.00, payable to
DMP by 5:00 p.m. within 30 days from issuance of this Order.
Compliance with all terms of this order is due within 20 days of service of the signed
order.
Join ZoomGov Meeting
https://www.zoomgov.com/j/1602210102?pwd=emlhR29SczExam56NFFqWHFvSitmZz09
Meeting ID: 160 221 0102
Passcode: 650928
One tap mobile
+16692545252,,1602210102#,,,,*650928# US (San Jose)
+16692161590,,1602210102#,,,,*650928# US (San Jose)
Ruling
Fadi Abboud vs. Gary Yep
Jul 17, 2024 |
22CECG03765
Re: Fadi Abboud v. Gary Yep
Superior Court Case No. 22CECG03765
Hearing Date: July 17, 2024 (Dept. 502)
Motion: Plaintiffs’ Motion for Attorney’s Fees and Costs
Oral Argument, if timely requested, will be heard on Thursday, July 18, 2024 at 3:30 PM in
Department 502.
Tentative Ruling:
To grant plaintiffs’ motion for attorney’s fees in the amount of $14,815.00, and costs
in the amount of $1,258.00.
Explanation:
First, plaintiffs have met their burden of showing that they are the prevailing party
on the action on the contract, and therefore they are entitled to an award of attorney’s
fees under the language of the easement agreement and the court’s judgment.
Under Civil Code section 1717, subdivision (a), “In any action on a contract, where
the contract specifically provides that attorney's fees and costs, which are incurred to
enforce that contract, shall be awarded either to one of the parties or to the prevailing
party, then the party who is determined to be the party prevailing on the contract,
whether he or she is the party specified in the contract or not, shall be entitled to
reasonable attorney's fees in addition to other costs.”
Here, the easement contract contains a clause that provides for an award of
reasonable attorney’s fees to the prevailing party in the event that a legal action or
arbitration is filed to enforce the agreement. (Tipton decl., Exhibit A, § 6.) “The prevailing
party shall be the party that obtains any of the remedies sought in the action.” (Ibid.)
The court entered a judgment in favor of plaintiffs after a court trial. (Plaintiffs’ Request
for Judicial Notice, Exhibit 1. The court intends to take judicial notice of the judgment
under Evidence Code section 452(d).) The judgment also states that plaintiffs are the
prevailing parties for the purpose of awarding attorney’s fees and costs, and that
defendants shall pay plaintiffs their reasonable attorney’s fees and costs according to
proof. (Ibid.) Therefore, plaintiffs have shown that they are the prevailing parties and
that they are entitled to an award of their reasonable attorney’s fees and costs.
Defendants do not dispute that plaintiffs are the prevailing parties in the action or
that they are entitled to an award of their reasonable attorney’s fees and costs.
However, they contend that plaintiffs’ counsel has not submitted sufficient evidence to
support the requested amount of fees and show that the amount is reasonable. They
point out that, in its order denying the last motion for fees without prejudice, the court
found that plaintiffs’ counsel had not submitted evidence showing the amount of hours
that counsel worked on the case, which tasks were performed, and who performed
them, so it could not determine whether the requested amount of fees was reasonable.
(Defendants’ Request for Judicial Notice, Exhibit A. The court intends to take judicial
notice of its order under Evidence Code section 452(d).) Defendants contend that
plaintiffs’ new motion does not cure the defects of the last motion, and therefore plaintiffs
have still failed to show that the requested fees are reasonable. Also, defendants object
that the requested $225 per hour rate for plaintiffs’ counsel’s law clerk is excessive and
should not be approved.
However, plaintiffs’ counsel has now provided the court with enough information
to make a determination of whether the requested fees are reasonable. In Serrano v.
Priest (1977) 20 Cal.3d 25, the California Supreme Court stated: “‘The starting point of
every fee award, once it is recognized that the court's role in equity is to provide just
compensation for the attorney, must be a calculation of the attorney's services in terms
of the time he has expended on the case. Anchoring the analysis to this concept is the
only way of approaching the problem that can claim objectivity, a claim which is
obviously vital to the prestige of the bar and the courts.’” (Serrano, supra, at p. 48, fn. 23,
citation omitted.)
“In Serrano IV, applying the same principles to the statutory fee award under Code
of Civil Procedure section 1021.5, we reiterated that fee awards should be fully
compensatory. We approved the calculation of attorney fees beginning with a lodestar
figure based on the reasonable hours spent, multiplied by the hourly prevailing rate for
private attorneys in the community conducting no contingent litigation of the same type.
We remarked that the reasonable value of attorney services is variously defined as the
‘“hourly amount to which attorneys of like skill in the area would typically be entitled.”’
We noted that the lodestar figure was subject to augmentation based on factors
including the contingent nature of the litigation. We held in Serrano IV that, absent
circumstances rendering the award unjust, an attorney fee award should ordinarily
include compensation for all the hours reasonably spent, including those relating solely
to the fee.” (Ketchum v. Moses (2001) 24 Cal.4th 1122, 1133, citations and paragraph
break omitted, italics in original.)
“[I]n PLCM Group, Inc. v. Drexler, we instructed: ‘[T]he fee setting inquiry in
California ordinarily begins with the “lodestar,” i.e., the number of hours reasonably
expended multiplied by the reasonable hourly rate.... The lodestar figure may then be
adjusted, based on consideration of factors specific to the case, in order to fix the fee at
the fair market value for the legal services provided. Such an approach anchors the trial
court's analysis to an objective determination of the value of the attorney's services,
ensuring that the amount awarded is not arbitrary.’” (Id. at p. 1134, citations omitted.)
“'The matter of reasonableness of attorney's fees is within the sound discretion of
the trial judge. Determining the weight and credibility of the evidence, especially
credibility of witnesses, is the special province of the trier of fact.' 'In determining what
constitutes a reasonable compensation for an attorney who has rendered services in
connection with a legal proceeding, the court may and should consider ”the nature of
the litigation, its difficulty, the amount involved, the skill required and the skill employed
in handling the litigation, the attention given, the success of the attorney's efforts, his
learning, his age, and his experience in the particular type of work demanded ... ; the
intricacies and importance of the litigation, the labor and necessity for skilled legal
training and ability in trying the cause, and the time consumed.”’” (Stokus v. Marsh (1990)
217 Cal.App.3d 647, 656-657, citations omitted, italics in original; see also Church of
Scientology v. Wollersheim (1996) 42 Cal.App.4th 628, 659.)
While the party moving for a fee award does not have to submit detailed billing
records, they do have to provide a declaration from counsel attesting to the time spent
by the attorney on the case, the tasks performed, and his or her billing rate in order to
support the court’s lodestar calculation. (Sommers v. Erb (1992) 2 Cal.App.4th 1644, 1651.)
“For determining attorney fees, ‘[a]ny rational calculation method is permissible.’ ‘The
law is clear ... that an award of attorney fees may be based on counsel's declarations,
without production of detailed time records.’ Billing documentation is not required.
(People v. Kelly (2020) 59 Cal.App.5th 1172, 1183, citations omitted, italics in original.)
Here, plaintiffs seek an award of $16,135 in attorney’s fees and $1,258.16 in costs.
Plaintiffs’ counsel states that her hourly rate is $300, and that her law clerk’s rate is $225
per hour. Counsel’s rate appears to be reasonable and consistent with the rates charged
by other attorneys of similar skill, education, and experience in the Fresno area.
Therefore, the court will approve counsel’s hourly rate of $300.
On the other hand, plaintiffs’ counsel has provided very little information about
the education, background, skill and experience of her law clerk. She states that her
clerk has worked with her for almost 15 years, and that he is particularly adept at real
property matters, which made him well-suited to work on this case. (Id. at ¶¶ 7, 8.) He
did a great deal of work in the case, and he was instrumental in getting a judgment for
plaintiffs. (Id. at ¶ 8.) He drafted the trial brief, reply brief, did research, and wrote legal
arguments for plaintiffs’ counsel. (Ibid.) Counsel performed only nominal revisions on his
work. (Ibid.)
However, counsel says nothing about the clerk’s education, background, or
experience, aside from the fact that he has worked for counsel for about 15 years and
that he has skill in real property matters. Given the rather high requested rate of $225 per
hour for a law clerk, counsel needs to provide more information about her clerk’s
background, education and experience to justify the requested rate. Also, it is notable
that Judge Simpson approved a rate of $150 per hour for the same clerk about four years
ago. (See Tipton April 24, 2024 reply decl., ¶ 9.) However, plaintiffs’ counsel now requests
a rate of $225 per hour, which is considerably higher than the rate approved by Judge
Simpson in 2020. Counsel has not shown why her clerk’s rate has increased $75 per hour
in only four years, nor has she provided any evidence that law clerks in the Fresno area
are now billing at rates of $225.
As a result, there is insufficient evidence to support the plaintiffs’ request to
approve the law clerk’s rate of $225 per hour. Rather than denying the motion, however,
the court intends to find that a reasonable rate for the law clerk based on his skill and
experience is $175 per hour, which is slightly higher than the $150 per hour rate approved
by Judge Simpson in 2020.
Next, plaintiffs’ counsel has now provided sufficient evidence of the number of
hours she and her clerk spent on the case and the specific tasks that they performed to
support the requested fees. Counsel has provided information about the various tasks
performed throughout the case, and how many hours she and her law clerk worked at
each stage of the case. (Tipton decl., ¶¶ 13-17.) Counsel incurred 4.2 hours of time and
her clerk incurred 2.2 hours of time on the first stage of the case, up through the filing of
the complaint, for a total of $1,755 in fees. (Id. at ¶ 13.) Counsel incurred another 4.8
hours of time and her clerk incurred 5.3 hours of time from the filing of the complaint to
the review of defendants’ answer, for a total of $2,632.50 in fees. (Id. at ¶ 14.) In the next
eight months between the filing of the answer and the trial, plaintiffs’ counsel incurred
another 4.6 hours of work and her clerk incurred 4.9 hours of work, plus .1 hours of legal
assistant work, for a total of $2,495 in fees. (Id. at ¶ 15.) From November 1, 2023 to
November 12, 2023, counsel incurred another 6.8 hours and her clerk worked 7.2 hours to
prepare for the trial, for a total of $3,660 in fees. (Id. at ¶ 16.) Once the trial commenced,
counsel incurred another 9.5 hours and her clerk worked 6.8 hours, for total fees of
$4,392.50. (Id. at ¶ 17.) She also provides a breakdown of the specific tasks performed
at each stage of the litigation. (Id. at ¶¶ 13-17.)
As a result, plaintiff has now provided enough information for the court to assess
whether the requested fees are reasonable. While defendants argue that plaintiffs’
counsel needs to provide billing records to allow a determination of the reasonableness
of the fees request, counsel is not required to provide billing records to support her fees
motion. She only needs to provide her declaration containing information regarding the
hours worked and the tasks performed. (People v. Kelly, supra, 59 Cal.App.5th at p. 1183.)
Here, she has provided her declaration that gives the court sufficient evidence to allow
it to assess the reasonableness of the requested fees.
Next, it appears that the requested number of hours is reasonable. Counsel has
claimed only 29.9 hours of billable time for herself for about one year of work on the case,
including drafting and filing the complaint, conducting discovery, preparing for trial, and
actually trying the case. Also, she seeks another 26.4 hours for her law clerk, who bills at
a lower rate than she does. The amount of hours requested for the tasks performed
appears to be reasonable, especially in light of the excellent results for her clients, who
obtained a judgment entirely in their favor. Defendants have failed to point to any
specific hours or tasks that were unreasonable, excessive, or duplicative. Thus, the court
intends to approve the requested amount of hours as reasonable, and use the number
of hours to calculate the lodestar fees.
Based on counsel’s hourly rate of $300 and her hours of 29.9, the court intends to
grant fees of $8,970 for her work. The court will also award fees of $4,620 for the law
clerk’s work based on a billing rate of $175 per hour and 26.4 hours of work billed. Finally,
the court will award fees of $25 for the legal assistant’s 0.2 hours of work billed at $125 per
hour. Thus, total fees will be $13,615.00 for the work done on the case up to the present
fees motion. The court also intends to grant counsel’s request for fees to bring the fees
motion, in the amount of $1,200 based on four hours of time to draft the motion, draft the
reply, and appear at the hearing. As a result, the grand total fees will be $14,815.00
The court will also grant the requested costs of $1,258.16 based on the memo of
costs. Notably, defendants have not objected to any of the requested costs or made
any showing that the costs were not reasonably incurred to litigate the case. Therefore,
the court intends to grant the requested costs in full.
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
Eckelman, et al. vs. OLCO, Inc
Jul 17, 2024 |
23CV-0202690
ECKELMAN, ET AL. VS. OLCO, INC
Case Number: 23CV-0202690
This matter is on calendar for review regarding status of the case and trial setting. The Court designates this
matter as a Plan II case and intends to set the matter for trial no later than January 22, 2025. The parties are
ordered to meet and confer prior to the hearing regarding proposed dates for trial. An appearance is necessary
on today’s calendar.
Ruling
BODINE vs LIEM
Jul 15, 2024 |
CVPS2304994
Motion for Interlocutory Judgment for
CVPS2304994 BODINE vs LIEM Partition and Appointment of Referee by
WILLIAM P. BODINE
Tentative Ruling: No tentative ruling. Hearing will be conducted on Monday July 15, 2024 8:30 a.m.
Department PS2.
Ruling
ALLAN MARTIA, ET AL. VS S.B.S. TRUST DEED NETWORK (SBS), ET AL.
Jul 17, 2024 |
23VECV05137
Case Number:
23VECV05137
Hearing Date:
July 17, 2024
Dept:
W
ALLAN MARTIA, et al. vs S.B.S. TRUST DEED NETWORK (SBS), et al.
demurrer to the cross-complaint of bryan russolesi and motion to strike
Date of Hearing:
July 17, 2024
Trial Date:
None Set
Department:
W
Case No.:
23VECV05137
BACKGROUND
On November 16, 2023, Plaintiff Allan Martia and Knolton, Inc. filed a complaint against Defendants S.B.S. Trust Deed Network (SBS), Bryan Russolesi, Daymon Harris, Barbara Chiling, and Timothy Glasserand for (1) Violation of CC 2924.11 (d); (2) Breach of Contract; (3) Unfair Business Practices in Violation of Business and Professions Code §§ 17200 et seq.; (4) Tortuous Interference with Prospective Economic Advantage; (5) Interference with Contract; (6) Quiet Title. (7) Declaratory Relief; (8) Temporary and Permanent Injunction; (9) Fraud; (10) Wrongful foreclosure (threatening to wrongfully foreclose); and (11) Cancellation of Instrument.
On January 22, 2024, Bryan Russolesi filed aCross-Complaint against Allan Martia, Knolton, Inc., and Reel West, Inc. for (1) Fraud; (2) Judicial Foreclosure; (3) Breach of Contract; and (4) Declaratory Relief.
[Tentative] Ruling
I.
Defendant Knolton, Inc.s Demurrer to Cross-Complaint of Bryan Russolesi and Motion to Strike is OVERRULED
II.
Cross-Defendant Reel West, Inc.s Demurrer to the Cross-Complaint of Bryan Russolesi is OVERRULED.
ANALYSIS
I.
DEFENDANT KNOLTON, INC.S DEMURRER TO CROSS-COMPLAINT OF BRYAN RUSSOLESI AND MOTION TO STRIKE
Defendant Knolton, Inc. demurs to the cross-complaint of Bryan Russolesi on the grounds Russolesis complaint fails to state facts sufficient to constitute a cause of action for fraud against Knolton, Inc. Defendant also moves to strike the cross-complaint on the grounds it was filed without leave of court.
[1]
Fraud
Defendant Knolton, Inc. demurs to the fraud cause of action on the grounds Cross-Complainant has failed to allege specific facts as to the elements of fraud.
The elements of fraud are: (a) misrepresentation (false representation, concealment, or nondisclosure); (b) knowledge of falsity (or scienter); (c) intent to defraud, i.e., to induce reliance; (d) justifiable reliance; and (e) resulting damage. (
Charnay v. Cobert
(2006) 145 Cal.App.4th 170, 184.) In California, fraud, including negligent misrepresentation, must be pled with specificity. (
Small v. Fritz Companies, Inc.
(2003) 30 Cal.4th 167, 184.) The particularity demands that a plaintiff plead facts which show how, when, where, to whom, and by what means the representations were tendered. (
Cansino v. Bank of America
(2014) 224 Cal.App.4th 1462, 1469.)
Knolton, Inc. argues the fraud cause of action is a mashup of general conclusory allegations with no reference to any representation. For example, Paragraph 12 alleges Martia on behalf of himself and other cross defendants misrepresented that he intends to comply with his obligation under the amended note and deed of trust that Martia executed &, and Cross Complainant contends that Martia had breached the terms the terms of the note. There are no allegations that Knolton had anything to do with the alleged misrepresentation by Martia. Similarly, Martia conspired with other persons unknown at this time &, of their intent not to pay the principal sum and other payment required by the note and amendment. (XC ¶13.) Knolton contends there is no allegation it was a party to or responsible for the Secured Note nor are there allegations all the Cross-Defendants are deemed agents of each other or conspirators is not specific enough.
The court finds the fraud cause of action in
the cross-complaint is sufficiently alleged for the purposes of a demurrer. Russolesi alleges on April 2021, Martia, on behalf of himself and the Cross-Defendants, including Knolton, misrepresented to Russolesi that Martia would repay the principal sum that he borrowed from Russolesi and the other lenders that are named in the Secured Promissory Note dated April 22, 2021. (XC ¶6.) Russolesi also alleges in May 2023, Martia, again on behalf of Cross-Defendants, misrepresented that he intended to comply with his obligations under the Amendment to Secured Promissory Note dated April 1, 2023 (XC ¶12.) The complaint alleges Martia and all the Cross-Defendants, including Knolton, were agents of one another. (XC ¶5.) The complaint goes on to allege the Note, 2021 Deed of Trust, Amendment, and the misrepresentations of Martia regarding them were used and intended by Cross-Defendants to fraudulently induce Russolesi and the Beneficiaries into agreeing to loan Martia the Principal Sum, and to agree to the Note, 2021 Deed of Trust, and Amendment, and cause them to delay enforcing their remedies thereunder. (XC ¶13.) Russolesi claims these Cross-Defendants conspired among themselves to deceive and conceal the true facts regarding their intention not to pay. (XC ¶13.) This sufficiently alleges Knolton along with Martia and the other Cross-Defendants were agents and/or co-conspirators of one another for the purposes of a demurrer.
Accordingly, the demurrer to the fraud cause of action is OVERRULED.
Motion to Strike
Knolton argues the cross-complaint should be stricken in its entirety because he filed his answer on December 29, 2023 and his Cross-Complaint on January 22, 2023. However, the court agrees with Plaintiff that Code of Civil Procedure section 428.10 is applicable as to Knolton and therefore, Russolesi did not need to file his cross-complaint against Knolton at the same time he filed his answer to Martias complaint. If Martia wanted to strike the cross-complaint, then they could.
i.
CROSS-DEFENDANT REEL WEST, INC.S DEMURRER TO THE CROSS-COMPLAINT OF BRYAN RUSSOLESI
Cross-Defendant Reel West, Inc. demurs to the cross-complaint of Cross-Complainant Bryan Russolesi on the grounds Russolesi failed to allege facts sufficient to support a claim of fraud.
For the reasons stated above, the court finds Russolesis fraud allegations sufficient for the purposes of a demurrer.
Ruling
SUSANNE ROSE, ET AL. VS PATRICIA PADILLA, ET AL.
Jul 16, 2024 |
23TRCV02800
Case Number:
23TRCV02800
Hearing Date:
July 16, 2024
Dept:
8
Tentative Ruling
HEARING
DATE:
July 16
,
2024
CASE
NUMBER:
23TRCV02800
CASE
NAME:
Susanne Rose, et al. v. Ocean Ten, LLC, et al.
MOVING
PARTY:
Defendants, Ocean Ten, LLC, BD Management Company, LLC, Bryan Bohlinger, and Patricia Padilla
RESPONDING
PARTY:
Plaintiffs, Susanne Rose, Nick Saba, Sr., Jeanette Rowland, Nick Saba Jr., Shameka Fleming, Marquan Pikes, Malaya Pikes,
Mashaila
Pikes
TRIAL
DATE:
Not Set.
MOTION:
(
1) Demurrer
Tentative Rulings:
(
1)
Defendants demurrer is
tentatively
SUSTAINED pending oral argument
, and without lea
v
e to amend as tot eh 12 alleged
cause
of action under the ADA
I. BACKGROUND
A. Factual
On August 24, 2023, Plaintiffs, Susanne Rose,
Nick Saba, Sr., Jeanette Rowland, Nick Saba Jr., Shameka Fleming, Marquan Pikes, Malaya Pikes,
Mashaila
Pikes (collectively, Plaintiffs) filed a Complaint against Defendants,
Ocean Ten, LLC, BD Management Company, LLC,
Beach Front Property Management,
Bryan Bohlinger, and Patricia Padilla
, and DOES 1 through 50. On November 15, 2023, Plaintiffs filed a First Amended Complaint (FAC). On February 1, 2024, this Court sustained the Defendants
previous
demurrer with leave to amend.
As noted in this Courts previous tentative ruling, the causes of action here are based on numerous allegations, and three categories of alleged discrimination based on disability and medical condition:
(1)
Constant Elevator Outages at the Subject Property
(alleged by Susanne Rose and Nick Saba, Sr. who claim to rely on the elevator to access their homes and
community and
receive emergency medical services. Despite this, they allege that Defendants refuse to maintain the elevators and service interruptions have increased with Ocean Ten LLCs new ownership and management, specifying, the elevators are out of service more than 50% of the time);
(2)
Inoperable Pool
(Plaintiffs allege they have all been inconvenienced by the
closing down of the pool beginning in March 2022, but this has especially inconvenienced Plaintiff, Marquan Pikes is diagnosed with schizophrenia and alleges that he requires access to a pool to improve positive and manage negative symptoms, as well as increase quality of life and cognition); and
(3)
Taking Away of Accessible Parking
(Nick Saba Sr. notes he was given a parking spot near the elevator because of his disability and medical situation, but in June of 2022, Defendant Padilla took this spot aware, forcing Nick Saba Sr. to walk a greater distance to get to and from the elevator from his car.)
(
4)
Retaliatory
Notices to Terminate Tenancy and Refusal to Grant Plaintiffs Reasonable Accommodation Request for Additional Time to Move
(Plaintiffs claim they have been served with notices to quit in retaliation for their complaints about the uninhabitable conditions despite pleading with Defendants to give them
additional
time to move because of their disabilities and medical conditions.)
On February 1, 2024, this Court SUSTAINED
Demurring Defendants demurrer to the FAC with leave to amend.
On February 22, 2024, Plaintiffs filed a Second Amended Complaint (SAC) alleging causes of action for: (1) Breach of the Warranty of Habitability (common law); (2) Breach of the Warranty of Habitability (statutory); (3) Breach of the Covenant of Quiet Enjoyment; (4) Breach of Contract; (5) Private Nuisance; (6) Discriminatory Practices on Account of Disability and Medical Condition (FEHA § 12955); (7) Violation of the Unruh Civil Rights Act; (8) Negligence; (9) Intentional Infliction of Emotional Distress; (10) Retaliation; (11) Unfair Business Practices (Cal. Bus. & Prof. Code § 17200); and (12) Violation of the Americans with Disabilities Act.
Defendants,
Ocean Ten, LLC, BD Management Company, LLC, Bryan Bohlinger, and Patricia Padilla (collectively, Demurring Defendants)
have once again
file
s
a demurrer and motion to strike
, this time directed at
portions of Plaintiffs SAC.
B. Procedural
On March 29, 2024, Demurring Defendants filed this demurrer.
On May 2,
2024,
this
Court
continued the June 21,
2024
date to July 16, 2024.
On May 9, 2024, Demurring Defendants filed an Amended Notice of the Demurrer to the Second Amended Complaint.
On July 2, 2024, Plaintiff filed an opposition brief.
On July 9, 2024, Demurring Defendants filed a reply brief.
II.
ANALYSIS
Legal Standard
A demurrer can be used only to challenge defects that appear on the face of the pleading under attack or from matters outside the pleading that are judicially noticeable. (
Blank v. Kirwan
(1985) 39 Cal.3d 311, 318.) To survive a demurrer, the complaint need only allege facts sufficient to state a cause of action; each evidentiary fact that might eventually form part of the plaintiffs proof need
not be
alleged. (
C.A. v. William S. Hart Union High School Dist.
(2012) 53 Cal.4th 861, 872.)
For the purpose of
testing the sufficiency of the cause of action, the demurrer admits the truth of all material facts properly pleaded. (
Aubry v. Tri-City Hospital Dist.
(1992) 2 Cal.4th 962, 966-967.) A demurrer does not admit contentions, deductions or conclusions of fact or law. (
Daar v. Yellow Cab Co.
(1967) 67 Cal.2d 695, 713.)
A pleading is uncertain if it is ambiguous or unintelligible. (Code Civ. Proc., § 430.10, subd. (f).) A demurrer for uncertainty may lie if the failure to label the parties and claims
renders
the complaint so confusing defendant cannot tell what he or she is supposed to respond to.¿ (
Williams v. Beechnut Nutrition Corp.
(1986) 185 Cal.App.3d 135, 139, fn. 2.) However, [a] demurrer for uncertainty is strictly construed, even where a complaint is in some respects uncertain, because ambiguities can be clarified under modern discovery procedures. (
Khoury v. Maly's of California, Inc.
(1993) 14 Cal.App.4th 612, 616.)
Discussion
Preliminarily, this Court notes
that because it previously analy
zed the last demurrer in
great detail
, in the interest of brevity, the Court will be
ab
breviating
the analysis of this demurrer.
Moreover, as the amended pleading was
served on Defendants on February 21, 2024,
Defendants responsive pleadings were due by
March 26, 2024. However, the demurrer was not filed until March 29, 2024.
This alone can be grounds for this Court to sustain the demurrer
, but the Court
will
analy
ze
the issues
on their merits
below.
Discriminatory Practices on Account of Disability and Medical Condition
Elevator
Previously, in this Courts February 1,
2024
tentative ruling, it
noted that it was not persuaded
by Demurring
Defendants argument that the failure to
maintain
working elevators in an alleged multi-story apartment building
failed to
allege actual discrimination
. However, this Court also held that
the FAC
failed to
specifically
allege that either Saba Sr. or Rose
were
unable to ascend or descend stairs because
of their alleged disabilities.
Other than paragraph 82, which vaguely alleged that being forced to walk up the stairs ha[d] been a danger of [Rose and Saba Jr.s] health and welfare,
nothing in the FAC spoke to the inability to use the stairs.
Further, this Court noted that amended paragraph 86 of the FAC and its sub-paragraphs alleged impacts the Plaintiffs had suffered during elevator outages
, and paragraph
90 of the FAC vaguely alleged that plaintiffs and their counsel gave notices to Defendants of the effect that a non-functional elevator had on their medical conditions, that Defendants had notice that being forced to wa
l
k upstairs was dangerous to their health or welfare, but not that any of them sought an accommodation regarding the elevator outages. The Court questioned whether plaintiffs
contended
that the accommodation request was notice to take steps to provide a functional elevator system
,
and t
he Court further questioned how that would be an accommodation.
Here,
in Plaintiffs SAC,
the Court is faced with a similar issue. Plaintiffs have certainly alleged that
Defendants [were] aware of the repeated danger to which they subject[ed] their disabled tenants. Plaintiffs [argue that they] and their counsel have repeatedly notified Defendants and their agents about the frequent elevator malfunctions and their hazardous impact upon Saba Sr
.
, Rose, and other tenants with disabilities. (SAC, ¶ 90.)
Further, Plaintiffs also contend that Defendants have refused for years to take the necessary steps to provide functional elevator system and/or have intentionally
shut
off the elevator to cause hardship to Saba Sr. and Rose. (SAC, ¶
91.)
Plaintiffs also allege that [a]t all relevant times to this action, all of the Defendants were well aware of the above-noted Plaintiffs
disabilities
because they repeatedly informed Defendants about their disabilities both in writing and orally. (SAC, ¶ 114.)
Moreover, the Plaintiffs allege that the notices were included in the
five (5)
same writings alleged in the FAC
. (SAC, ¶¶ 115-119.)
Despite these allegations,
it appears that none of them have substantially changed, and that the SAC, like the FAC, does not contain allegations
that either Saba Sr. or Rose were unable to ascend or descend stairs because of their alleged disabilities or that
any of the Plaintiffs sought
a FEHA-like request for
accommodations
, distinct from notice of a problem that needed a correction,
or
what
Plaintiffs
SAC also refers to as an inconvenience
.
(SAC, ¶ 82.)
As this Court previously noted, such allegations are insufficient to
maintain
the sixth cause of action.
In this Courts previous February 1,
2024
tentative ruling, it noted that it would entertain oral argument as to whether Plaintiffs believed a
legitiamte
accommodation cause of action
could be alleged. As the SAC did not remedy the deficiencies
identified
by this Court previously, the Court SUSTAINS demurrer as to the elevator issue
in the sixth cause of action. Plaintiffs will
be required
to present oral argument on
whether or not
they can allege facts that
this Court has noted would cure the shortcomings of the pleadings. If not, this cause of action as it pertains to the alleged inoperable elevators will be sustained without leave to amend.
Pool Access
Similar to
the Courts February 1,
2024
analysis of the elevator issue
, this Court also found that the FAC
failed to
actually allege
any request for a FEHA-like accommodation as opposed to a demand to re-open access to the pool.
The Court noted that
the FAC also
failed to
allege a pre-litigation request for a reasonable accommodation as distinct from a request to remedy a facility or utility in need of repair.
While
the SAC
continues to
contain
allegations that Defendants were,
at all times
, aware that Marquan Pikes needed access to the pool
as a result of
his disability and medical condition because Marquans mother
repeatedly informed Defendant Padilla of this fact (SAC, ¶ 108)
,
the SAC does include new allegations.
While the FAC alleged that the pool was closed to all residents, the SAC contends that although other tenants were given a code to access the pool, Defendants refused to provide Plaintiffs, including Marquan, with the pool code. (SAC, ¶ 110.)
This Court notes that if
Plaintiffs, including
Marquan,
were denied access to the pool, as opposed to other residents, this may qualify as
direct discrimination versus accommodation. However, the Court is unclear, as these are new allegations, as to whether the pool was closed to all tenants, or whether Defendants denied Plaintiffs access only
. Although not argued by Demurring Defendants,
these new allegations may also result in uncertain ones as
paragraph 55(o) asserts that the [s]
wimming
pool was closed for months on end, even during the hot summer months (SAC,
¶ 55(o)), and that Defendants closed down the pool beginning in March 2022
& (SAC, ¶ 107.) These two allegations stand for the same proposition the FAC did that the pool was
closed down
to all tenants, but that
specifically, the clos
ur
e affected Plaintiff Marquan more so than it may have other tenants.
The Court requires oral argument as to the
uncertainty the new allegations have created, and clarification from Plaintiffs as to whether they are alleging
just
Plaintiffs named in this lawsuit were denied access to the pool
or all
tenants
.
Accessible Parking
Demurring Defendants do not demur as to this issue
regarding
taking away Saba Sr.s accessible parking (near the elevator)
.
Extended Move-Out Time
In this Courts
February 1, 2024, tentative ruling as to the extended move-out time,
the Court
found that Plaintiffs allegations were alleged in a conclusory way.
This Court noted that the
previous
demurrers
argument
that
Plaintiffs
have not yet moved out was beyond the four
corners
of the FAC, but nonetheless, appeared in the
opposition as a concession. As such, this Court noted that it did not seem as though the accommodation was denied (a required element on a FEHA cause of action.
) This Court found that paragraph 111 of the FAC alleged a concession by Saba Sr. that Bryan engaged in an interactive process and asked Plaintiff to suggest a move-out date. Further, this Court also noted that paragraph 112 of the FAC alleged
that Plaintiffs counsel requested a 12-month
extension
, which this Court posited may stretch the
limits
of what might be considered a reasonable accommodation request beyond a 60-day notice period.
This Court
found that the only allegation that might have supported this issue was paragraph 131 of the FAC, which
stated
that Defendants
initiated
a retaliatory eviction action against the Fleming/Pikes and Saba/Rowland households.
However, ultimately, this Court held that the allegations, as pled in the FAC, were insufficient to
maintain
this cause of action as
to the extended move-out time.
In Plaintiffs SAC,
Plaintiffs
allege that Defendants refused to provide the accommodation (SAC, ¶¶ 112-119), and instead
initiated
an eviction action against the Saba and Fleming/Pikes families. (SAC, ¶ 140.)
It appears that the allegations
pled in the SAC, and specifically relied on in Plaintiffs opposition brief, do not lend themselves to more specificity than the FAC, and remain
virtually the
same.
The Courts identified deficiencies in the FAC appear to continue to remain in the SAC. The parties are again to argue how the FAC and SAC allegations equate to
denying of an accommodation.
Violation of the Unruh Civil Rights Act
Previously, at the February 1,
2024
hearing, this Court noted that it was not enough to merely allege facts in a conclusory manner and tack on citations to ADA code sections.
The Court further noted that
Plaintiffs
were not barred from moving on a cause of action for violation of the Unruh Civil Rights
Act
for intentional discrimination over failure to accommodate. However, this Court did
find
that based on the FAC allegations, Plaintiffs conclusory allegations of intentional discrimination did not suffice when the complained
-
of actions apply to
tenants generally
.
The FAC alleged that
Defendants
residential housing provided approximately 170 apartment-style units
, and that the elevators and pool were inoperable or closed to the tenants who occupy the other apartment-style units as well as Plaintiffs.
This Court reasoned that without allegations that Defendants closed the pool or
failed to
maintain
the elevators because of Plaintiffs disabilities, Plaintiffs could not
maintain
a cause of action for Violation of the Unruh Civil Rights Act based on access to the elevators and pool.
Here,
as noted above, Plaintiffs SAC has added allegations as to intentionally closing the pool and
failing to maintain
the
elevators
because
of
Plaintiffs
disabilities.
For example, Plaintiffs have amended their pleading to allege that other tenants were given a code to access the pool while Plaintiffs, specifically, Marquan, were refused code access to the pool.
(SAC, ¶
110.)
Plaintiffs also allege that based on their experiences and observations, they believe that Defendant, Patricia Padilla, regularly and maliciously switched off the elevator with full knowledge of the effect an inoperable elevator would have on Saba Sr. and Rose. (SAC, ¶ 85.)
Plaintiffs further allege that Defendants have intentionally shut off the elevator to cause hardship to Saba Sr. and Rose. (SAC, ¶ 91.)
Again, although not argued by Demurring Defendants, the Court seeks oral argument on the uncertainty of these new
additional
allegations
,
b
ecause, as noted above, the SAC also
states
that the pool was closed to all tenants. Further, the SAC also alleges that
Defendants refused to
maintain
the elevators and service interruptions increased when Ocean Ten LLC took over ownership and management of the subject property in or about late 2021. Since then, Defendants have failed and refused to
maintain
the elevator which has been out of service more that 50% of the time. (SAC, ¶ 80.)
An allegation that suggests that 50% of the time since new ownership, the elevators have been inoperable suggests historical
inoperability, not inoperability based on retaliation for Plaintiffs accommodation notices. This is even more
apparent
when Plaintiffs allege that Saba Sr. and Rose
observed
the elevators would often be inoperable during weekends and mysteriously became operable on Mondays. (SAC, ¶ 84.)
Did Plaintiffs communications with Defendants occur over the weekend? Are
Plaintiffs
appointments on the weekend versus the weekdays
?
As such, this Court requires oral argument as to the above issues.
Accessible Parking & Extended Move Out Time
Again, a
s with the Demurrer to the Sixth Cause of Action, Demurring Defendants do not appear to raise any arguments on demur
rer
as to this issue
regarding
taking away Saba Sr.s accessible parking (near the elevator)
.
Demurring Defendants also do not
bring up
argument with respect to the seventh cause of action as it pertains to extended move out time.
Violation of the American Disabilities Act
Since filing their FAC,
Plaintiffs
have added
a twelfth cause of action to their SAC of Violation of the Americans
with Disabilities Act (ADA).
Demurring Defendants demur to this cause of action on the grounds they argue
it
fails to
state
facts sufficient to constitute a cause of action against them. Specifically, Demurring Defendants argue
correctly, that the ADA does not
interpret places of public accommodation to mean residential buildings
.
Per the moving papers,
California Courts have clarified this point. Specifically, in
Coronado v. Cobblestone Village Community Rentals, L.P.
(2008) 163 Cal.App.4th 831
(
Coronado
)
,
the plaintiff in
Coronado
also argued that
a residential apartment complex should fit into one of the twelve (12) categories
of public accommodations specified in section 12181 of the ADA
, specifically, the category of inn, hotel, motel, or other place of lodging
. (
Coronado, supra,
163 Cal.App.4th at 8
49.)
T
he
Coronado
Court
disagreed:
[e]
ven
when liberally construed, the wording cannot reasonably stretch that far. (
Ibid.
)
The Court reasoned that the congressional legislative history confirms this point because it
explicitly states only
nonresidential facilities were intended to be covered by the ADA. (
Ibid,
citing H.R.Rep.
101-485(II), 2d Sess., p. 303 (1990), reprinted in 1990
U.S.Code
Cong. & Admin. News, p. 383.)
The
Coronado
Court also noted that federal courts addressing the issue have consistently held that the ADA does not apply to residential facilities such as apartments or condominiums. (
Regents of Mercers. College v. Rep. Franklin
Ins.
(3d Cir. 2006) 458 F.3d 159, 165-166, fn. 8
[residential facilities such as apartments and condominiums are not transient lodging and, therefore, not
subject
to ADA compliance
];
¿
Lancaster
v. Phillips Investments, LLC
¿(M.D.Ala.2007) 482 F.Supp.2d 1362, 1367;¿
Indep
. Housing Services v. Fillmore Ctr.
¿(N.D.Cal.1993) 840
F.Supp
. 1328, 1344, fn. 14;¿
Mabson v. Assn. of Apt. Owners
¿(
D.Hawaii
August 13, 2007, Civ. No. 0600235DAELEK) 2007 WL 2363349, *10, 2007 U.S. Dist. LEXIS 59260 at *30;¿
Phibbs v. Am. Prop. Mgmt.
¿(
D.Utah
March 19, 2008, No. 2:02CV00260DB), 2008 WL 746977, *3, 2008 U.S. Dist. LEXIS 21879 at **68.)¿
Plaintiffs
O
pposition
fails to
cite to any precedent suggesting otherwise. In fact, the only case relied upon by Plaintiffs
does
involve an elevator, but the elevator issue was present in a courthouse (a place of public accommodation.) (
Barrilleaux v. Mendocino County
(2014)
61 F.Supp.3d 906.)
A
ccordingly
,
the demurrer is SUSTAINED as to the twelfth cause of action, without leave to amend.
I
V. CONCLUSION
For the foregoing reasons, Demurring Defendants Demurrer is
tentatively SUSTAINED pending oral argument
.
Demurring Defendants are ordered to give notice.
Ruling
WAGNER VS. LLOYD
Jul 17, 2024 |
CVCV21-0198602
WAGNER VS. LLOYD
Case Number: CVCV21-0198602
This matter is on calendar for review regarding status of counsel. At the last hearing on May 20, 2024, both
parties represented that they were trying to obtain counsel. There was also a question of whether Plaintiff was
acting in her capacity as a Trustee. An appearance by both parties is required on today’s calendar. Plaintiff
should be prepared to address whether the property is held by a trust or as individuals.