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Filing # 133640851 E-Filed 08/30/2021 11:17:27 AM
IN THE CIRCUIT COURT OF THE
20% JUDICIAL COURT IN AND
FOR CHARLOTTE COUNTY,
FLORIDA
DEBORAH COOPER BURG, by and through GENERAL JURISDICTION DIVISION
her Court-appointed Guardian, RICKY
BURG; NICOLE BURG, her daughter; and CASE NO. 2020-000616 CA
RICKY BURG, her spouse,
Plaintiffs,
Vv.
WEST FLORIDA PHYSICIAN NETWORK, LLC;
DILENDRA WEERASINGHE; JOHN RIOUX;
FAWCETT MEMORIAL HOSPITAL, INC. d/b/a
FAWCETT MEMORIAL HOSPITAL; SUSAN
BRUNER; ABIGAIL UTECH; SOVI JOSEPH,
M.D., P.A.; SOVI JOSEPH; MILLENNIUM
PHYSICIAN GROUP, LLC d/b/a MILLENNIUM
PHYSICIAN GROUP; CATHY CRISS; LIFE
CARE CENTERS OF AMERICA, INC.; PUNTA
GORDA MEDICAL INVESTORS, LLC d/b/a
LIFE CARE CENTER OF PUNTA GORDA;
LIFE CARE PHYSICIAN SERVICES, LLC;
and VANCE MALONEY, III,
Defendants.
LAIN MO! ON ART) MMARY 0 DEFENDAN
PUNTA GORDA MEDICAL INVESTORS, LLC d/b/a LIFE CARE CENTER OF
PUNTA GORDA
COME NOW the Plaintiffs, DEBORAH COOPER BURG, by and through her Court-
appointed Guardian, RICKY BURG; NICOLE BURG, her daughter; and RICKY BURG, her
spouse, by and through their undersigned attorneys, and move the Court to enter Partial
Summary Judgment against Defendant PUNTA GORDA MEDICAL INVESTORS, LLC d/b/a
UFE CARE CENTER OF PUNTA GORDA, and state:
Deutsch Blumberg
& Caballero,
PA,
NEW WORLD TOWER - 100 N. BISCAYNE BOULEVARD, SUITE 2802 « MIAMI, FLORIDA $9132 + TEL (205) 258-6920 1
Burg v West Florida Physician Network, LLC, et al.
CASE NO. 2020-000616 CA
Page 2
1 There is no genuine dispute as to any material fact and Plaintiffs are entitled to Partial
Summary Judgment as a matter of law.
With particularity, Plaintiffs are asserting facts that cannot be genuinely disputed
based upon the depositions, documents, interrogatory answers, and the law as well as
other materials in the record as set forth below.
Background
Plaintiff DEBORAH COOPER BURG was a patient, also known as a resident, at LIFE
CARE CENTER OF PUNTA GORDA, which is a skilled nursing facility, in Charlotte
County, Florida from August 21, 2019 through August 27, 2019 when she was taken
by ambulance to Bayfront Health Punta Gorda.
Defendant PUNTA GORDA MEDICAL INVESTORS, LLC is the owner/licensee of this
facility which does business as LIFE CARE CENTER OF PUNTA GORDA. (See attached
Exhibit A — official record from the Agency for Health Care Administration.)
Defendant PUNTA GORDA MEDICAL INVESTORS, LLC, pursuant to F.S. 400.023, is an
entity that was issued a permit to operate this facility. (See attached Exhibit B.)
The deposition of Kristin Cardona was taken on August 4, 2021. Ms. Cardona was the
Executive Director in August 2019 of LIFE CARE CENTER OF PUNTA GORDA, a 180-
bed skilled nursing facility whereby she oversaw all operations at the facility ensuring
quality care, service and treatment of all patients.
Kristin Cardona’s deposition, page 23, line 18 through page 24, line 9:
Deutsch
& Caballero,
PA,
(NEW WORLD TOWER + 100 N. BISCAYNE BOULEVARD, SUITE 2802 - MIAMI, FLORIDA 33132 - TEL (905) 358-4320
Burg v West Florida Physician Network, LLC, et al.
CASE NO, 2020-000616 CA
Page 3
Q. Are these words true? In your role, Kristin Cardona, as the
Executive Director of Life Care Center of Punta Gorda, a 180-bed
skilled nursing facility, that you oversaw all operations at the facility,
ensuring quality care, comma, service, comma, and treatment of all
patients? Is that true?
A. As 1 said, I think when you're dealing with a large organization,
like a skilled nursing facility, we always take a team approach. So,
yes, I did oversee all operations. Again, I utilized the resources I
had, such as the director of nursing, the medical director, and our
clinical support team.
6. Further, Defendant PUNTA GORDA MEDICAL INVESTORS is the actual owner of LIFE
CARE CENTER OF PUNTA GORDA in August 2019:
Kristin Cardona’s deposition, page 45, lines 6-21:
Q. And so Punta Gorda Medical Investors, LLC, is the actual owner of
Life Care Center of Punta Gorda, is that your understanding, in
August of 2019?
A. Yes, that is my understanding.
Q. Who were you -- Who was your actual employer?
A. My actual employer was Life Care Centers of America.
Q. Inc.?
A. Yes.
Q. Okay. And was Life Care Centers of America, Inc. the
management company that was in charge of the management of Life
Care Center of Punta Gorda?
A. Yes. I think that's a fair way to state it.
7. The business known as LIFE CARE CENTER OF PUNTA GORDA is a skilled nursing
facility, which is defined, pursuant to F.S. 400.021(7), as any institution, building,
Deutsch Blumberg
4 Caballero, PH,
(NEW WORLD TOWER - 100 N. GISCAYNE BOULEVARD, SUITE 2602 » IMLAMI, FLOAIDA 39132 - TEL (905) 358-6329
Burg v West Florida Physician Network, LLC, et al.
CASE NO. 2020-000616 CA
Page 4
residence, private home, or other place, whether operated for profit or not, including
a place operated by a county or municipality, which undertakes through its ownership
or management to provide for a period exceeding 24-hour nursing care, personal
care, or custodial care for three or more persons not related to the owner or manager
by blood or marriage, who by reason of illness, physical infirmity, or advanced age
require such services, but does not include any place providing care and treatment
primarily for the acutely ill. A facility offering services for fewer than three persons is
within the meaning of this definition if it holds itself out to the public to be an
establishment which regularly provides such services. (See attached Exhibit C.)
DTS Mes peciruly
KREg Eire Ge! Laie coment 0
nee 2 tf DES A nst Defendant Pun: ord
Investors, LLC d/b/a Life Care Center
ter ofof P.Punta Gorda, as Follows:
8. That:
Pursuant to F.S, 400.023(2)(a), Defendant PUNTA GORDA
MEDICAL INVESTORS, LLC, as the licensee, is legally
responsible for all aspects of the operation of” LIFE CARE
CENTER OF PUNTA GORDA.
(See attached Exhibit B.)
9. That:
Pursuant to F.S. 400.022(1)(I), Plaintiff DEBORAH COOPER
BURG had “the right to receive adequate and appropriate
Deutsch Blamberg
& Ccballero, PA,
NEW WORLD TOWER - 100 N. BISCAYNE BOULEVARD, SUITE 2602 » MIAMI, FLOAIDA 33132 - TEL (908) 388-6929
Burg v West Florida Physiclan Network, LLC, et al.
CASE NO. 2020-000616 CA
Page 5
health care” from the licensee, Defendant PUNTA GORDA
MEDICAL INVESTORS, LLC.
See attached Exhibit D as well as the deposition testimony of
Kristina Cardona.
4 =
H I
Q. Okay. Let me ask you, please, did Ms. Burg, as a patient of Life
Care Center of Punta Gorda, have the right to receive appropriate
health care?
A. Yes, she did.
Q. And as a patient of Life Care Center of Punta Gorda, did Deborah
Burg have the right to receive adequate health care?
A. Yes, she did.
10. That:
Defendant PUNTA GORDA MEDICAL INVESTORS, LLC had
the responsibility not to neglect Plaintiff DEBORAH COOPER
BURG while she was an inpatient at LIFE CARE CENTER OF
PUNTA GORDA from August 21, 2019 through August 27,
2019, pursuant to 42 CFR 483.5. Neglect is defined as “the
failure of the facility, its employees or service providers to provide
goods and services to a resident that are necessary to avoid physical
harm, pain, mental anguish, or emotional distress”.
Deutsch Blumberg
& Caballire, PH,
NEW WORLD TOWER + 100 WV. BISCAYNE BOULEVARD, SUITE 2602 + MIAMI, FLORIDA 39132 - TEL (905) 358-6329
Burg v West Florida Physician Network, LLC, et al.
CASE NO. 2020-000616 CA
Page 6
(See attached Exhibit E.) Further, see testimony of Executive
Director Kristin Cardona.
‘s deposition, je i line 2 1
Q. All right. Now, did Ms. Burg also have the right to be free from
neglect as a patient of —- at Life Care Center of Punta Gorda?
A. She did.
Q. I couldn't hear you. Sometimes you break up.
A. She did. Sorry.
WHEREFORE, Plaintiffs respectfully request that Partial Summary Judgment be
entered against Defendant PUNTA GORDA MEDICAL INVESTORS, LLC d/b/a LIFE CARE
CENTER OF PUNTA GORDA as set forth in paragraphs 8, 9 and 10 above.
CERTIFICATE
OF SERVICE
WE HEREBY CERTIFY that a true and correct copy of the foregoing has been
furnished by e-service this 30% day of August, 2021 to: see attached service list.
DEUTSCH BLUMBERG & CABALLERO, P.A.
Attorneys for Plaintiffs
New World Tower, Suite 2802
100 North Biscayne Boulevard
Miami, Florida 33132
(305) 358-6329
(305) 358-9304 (facsimile)
Email — erb@deutschblumberg.com;
rmitchell@deutschblumberg.com
By:
EDWARD R. BLUMBERG, ESQ.
Florida Bar No. 190870
Deutsch Blunberg
& Caballero,
PA,
NEW WORLD TOWER + 100 N. BISCAYNE BOULEVARD, SUITE 2602 + MIAMI, FLORIDA 33132 - TEL (305) 358-6329
BURG v. WEST FLORIDA PHYSICIAN NETWORK, LLC, et al.
CASE NO. 2020-000616 CA
E LIST
John M. Stewart, Esquire
Michael J, Swan, Esquire
Rossway Swan Tierney Barry & Oliver, P.L.
Co-Counsel for PLAINTIFFS
2101 Indian River Boulevard, Suite 200
Vero Beach, Florida 32960
Telephone: (772) 231-4440
E-Mails: jstewart@rosswayswan.com; mswan@rosswayswan.com; cdelo@rosswayswan.com
Richard K. Bowers, Esquire
Brandon R. Scheele, Esquire
Bankers Lopez Gassler, P.A
Attorneys for DILENDRA WEERASINGHE
501 East Kennedy Boulevard, Suite 1700
Tampa, FL 33602
Telephone: 813-221-1500
Fax: 813-222-3066
Email: service-rbowers@bankerlopez.com ; service-bscheele@bankerlopez.com
Jay P. Chimpoulis, Esquire
Susanne E. Riedhammer, Esquire
Chimpoulis & Hunter, P.A.
Attorneys for Defendants PUNTA GORDA MEDICAL INVESTORS, LLC d/b/a LIFE CARE
CENTER OF PUNTA GORDA; LIFE CARE PHYSICIAN SERVICES, LLC; and VANCE MALONEY,
Tl
150 S. Pine Island Road, Suite 510
Plantation, FL 33324
Telephone: 954-463-0033
Fax: 954-463-9562
Email: JCHimpoulis@ChimpoulisHunter.com
Victoria N. Ferrentino, Esq
Erin B. Reynolds, Esq
Bush Graziano Rice & Platter, P.A.
Attorneys for Defendants WEST FLORIDA PHYSICIAN NETWORK, LLC and JOHN RIOUX
100 S. Ashley Drive, #1400
Tampa, FL 33602
Telephone: 813-228-7000
Fax: 813-273-0091
Emails: vferrentino@barplaw.com;eserve@barplaw.com; and dhensley@barplaw.com
ereynolds@barplaw.com
1|Page
Brett P. Gliosca, Esq
Jeffrey M. Goodis, Esq.
LA CAVA JACOBSON & GOODIS, P.A.
Attorneys for Defendants SOVI JOSEPH and SOVI JOSEPH, M.D., P.A.
200 Central Avenue, Suite 250
St. Petersburg, FL 33701
Office: 727-477-1013
Fax: 727-550-0811
Emails: stp-pleadings@liglegal.com; baliosca@liglegal.com; mmorgan@liglegal.com
Ronald E. Bush, Esq.
Frances G. Prockop, Esq
Alexandra S. Farren, Esq
Bush Graziano Rice & Platter, P.A.
Attorneys for Defendant FAWCETT MEMORIAL HOSPITAL, INC. and ABIGAIL UTECH
100 S. Ashley Drive, Suite 1400
Tampa, FL 33602
Office: 813-228-7000
Fax: 813-229-6316
Emails: eserve@barplaw.com; |plyushko@bgrplaw.com; bconde@barplaw.com
R. Ryan Rivas, Esq
Hall Booth Smith, P.C.
Attorneys for SUSAN BRUNER
2701 North Rocky Point Drive, Suite 400
Tampa, Florida 33607
Telephone— 727-568-8435
Emails: rrivas@hallboothsmith.com; mhobbs@hallboothsmith.com
Barry A. Postman, Esq
Ron M. Campbell, Esq
Daniel C. Calvert, Esq
Cole, Scott & Kissane, P.A
Attorneys for CATHY CRISS and MILLENNIUM PHYSICIAN GROUP, LLC d/b/a
MILLENNIUM PHYSICIAN GROUP
27300 Riverview Center Boulevard, Suite 200
Bonita Springs, FL 34134
Telephone: 239-690-7925
Facsimile: 239-738-7778
Emails: barry.postman@csklegal.com; ron.campbell@csklega!.com;
daniel.calvert@csklegal.com; krystal,perez@csklegal.com; daniela.perez@csklegal.com
2|Page
Walter H. Tache, Esq.
Gavrila A. Brotz, Esq.
Tache, Bronis, and Descaizo, P.A.
Co-Counsel for Defendant FAWCETT MEMORIAL HOSPITAL
150 S.E. 2nd Avenue, Suite 600
Miami, FL 33131
Telephone: 305-537-9565
Facsimile: 305-537-9567
Emails: wtache@tachebronis.com; service@tachebronis.com; gbrotz@tachebronis.com
3|Page
LIFE CARE CENTER OF PUNTA GORDA
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26°55'36.9'N 82°03'20.2"°W
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Punta Gorda cx»
Airport
‘Map data ©2021 Google
EXHIBIT
Pook
AHCA information re Life Care Center 001
Street Address {ackyProver Type: uring Home
Punta GORDA FL
Brora: (41) 638-771
Financial Officer: JAMES 8.
‘OumeriLicensee:
iT
ZIEGLI
TA GORDA MEDICAL INVESTORS. (LC.
‘OuneriLicansee Since: 11/201
Mailin; ig Address = Controlling interest for PUNTA GORDA MEDICAL INVESTORS, LLC
450 SHRI
PUNTA GORDA. FL 33980
‘County: Charlotte Position
‘Wobsite: http swwwleca.com ST UPRESTON BGARO MEMBERIOF! 29%
Emergency Actions: Profit Status: Fors
M jement Company: LIFE CARE CENTERS OF AMERICA, ING
Manager Since: 1/1/1995,
AHCA Reports:
Inspection Reports: ‘= Controlling interest for LIFE CARE CENTERS
OF AMERICA, INC
Inspection Details,
Watch List information Ponition. ‘Gwnarahi
FORRESTLPI 'SOARO MENBERIOFFICER 100%
SINDY $ CROSS BOARD MEMBER/OFFICER 0%
Janes §, 2GLE R BOARD MEMBER/OFFICER
0 BOARD MEMBERIOFFICER 0%
JOHN F MCMULLAN, BOARD MEMBER/OFFICER 0%
USA M LAY ]OARO MEMBER/OFFICER 0%
RICHAR OL SWANKER BOARD MEMBER/OFFICER 0%
TERRY BOARD MEMBER/OFFICER 0%
TODD W FLETCHER BOARD MEMBER/OFFICER 0%
Lleonsed Beds: 180
Bed Types:
Community Beds 180
‘Sheltered Beds
Pediatric Beds
Private Rooms 19
2-Bed Rooms 85
3-Bad Rooms
4-Bed Rooms
AHCA Number [File Number): 80803
Field Office 08
License Number: 42940961
Current License Effective 11/307209
Expires: 10/29/2021
License Status (ICENSED
Compare Quality and/or Pricing:
Fadaral Nursing Homa Compare
Services/Characteristics:
gat06
Continuing Care Retirement Corsmunity
‘Adutt Day Care Services :
Languages Spoken
Payment Forms Accepted
Creole, Geman. aan Spanish
Insurance andlor HMO, Medicald, Medicare, Workers Compensation.
Special Programs and Services 24 he Onsite RN Coverage, Alzheimer's, Alzhsimars Secured Unit, Dialysis, Hospice Care, JCAHO accredited
Long Term Cara Program. Pet Therapy, Respite,
Tracheotorny, Weight Traiing
Emergency Power Plan Summai
Onsite Attemate Power Source "Yaa Gene
y Power Supports ‘Ax Conditioning. Heating Systems, Life Safely Systems, Lights, food preparation appliances, Refrigeration
un 26.261
Implementation Date Oct 31, 2017
Cooling Method ‘Air Conditioner, Fars
‘Aoas Cooled : Common Areas. Oring Room, Hallway. kichenary storage, maintenance office, nurses st
‘Areas Cooled Location Within Facility
are 18437
Numberof People to use Cooled Space 42
“fi
al Actions
Date initiated {Case# [Case Type [Violation | Fine Amount | Oate imposed |
120872019 2019078986 Conditonal iene Survey NA 1073172019
12082019 7019018956 Fine Survey 52.500.00 04/23/2020
‘Pleascote te fagal actions above may have been tszued to a por owner. The Final Order displays the name of the Scansee reapansibie
for te legal action
that was lake.
Consumer Guides:
Long-Term Care
Patient Safe
Health Care Advance Directives
Nuraing Home Care in Florida
AHCA information re Life Care Center 002
Select Year: 2020 v [Go]
The 2020 Florida Statutes EXHIBIT
Tithe XxIx
PUBLIC HEALTH
Chapter 400 1 ®
NURSING HOMES AND RELATED HEALTH CARE FACILITIES
400.023 Civil enforcement.—
(1) An exclusive cause of action for negligence or a violation of residents’ rights as specified under this part which alleges
direct or vicarious liability for the personal injury or death of a nursing home resident arising from such negligence or violation
of rights and which seeks damages for such injury or death may be brought only against the licensee, the licensee’s
Management or consulting company, the licensee’s managing employees, and any direct caregivers, whether emptoyees or
contractors. A passive investor is not liable under this section. An action against any other individual or entity may be brought
‘only pursuant to subsection (3).
{a) The action may be brought by the resident or his or her guardian, by a person or organization acting on behalf of a
resident with the consent of the resident or his or her guardian, or by the personal representative of the estate of a deceased
resident regardless of the cause of death.
(b) If the action alleges a claim for the resident’s rights or for negligence that caused the death of the resident, the
claimant shall, after the verdict, but before the judgment is entered, elect survival damages pursuant to s, 46.021 or wrongful
death damages pursuant to s. 768.21. If the action alleges a claim for the resident’s rights or for negligence that did not cause
the death of the resident, the personal representative of the estate may recover damages for the negligence that caused injury
to the resident.
(c) The action may be brought in any court of competent jurisdiction to enforce such rights and to recover actual and
punitive damages for the violation of the rights of a resident or for negligence.
(d) A resident who prevails in seeking injunctive relief or an administrative remedy is entitled to recover the costs of the
action, and reasonable attorney fees assessed against the defendant of up to $25,000. Fees shall be awarded solely for the
injunctive or administrative relief and not for any claim or action for damages whether such claim or action is brought with a
request for an injunction or administrative relief or as a separate action, except as provided under s. 768.79 or the Florida
Rules of Civil Procedure.
(e) This section does not preclude theories of recovery not arising out of negligence or s. 400.022 which are available to a
resident or to the agency. Chapter 766 does not apply to a cause of action brought under ss. 400.023-400,0238.
(2) As used in this section, the term:
(a) “Licensee” means an individual, corporation, partnership, firm, association, governmental entity, or other entity that is
issued a permit, registration, certificate, or license by the agency and that is legally responsible for all aspects of the
operation of the nursing home facility.
(b) “Management or consulting company” means an individual or entity who contracts with, or receives a fee from, a
licensee to provide any of the following services for a nursing home facility:
1. Hiring or firing of the administrator or director of nursing;
2. Controlling or having control over the staffing levels at the facitity;
3. Having control over the budget of the facility; or
4. Implementing and enforcing the policies and procedures of the facility.
{c) “Passive investor” means an individuat or entity that has an interest in a facility but does not participate in the
decisionmaking or operations of the facility.
(3) A cause of action may not be asserted against an individual or entity other than the licensee, the licensee’s
Management or consulting company, the licensee’s managing employees, and any direct caregivers, whether employees or
contractors, untess, after a motion for leave to amend hearing, the court or an arbitration panel determines that there is
sufficient evidence in the record or proffered by the claimant to establish a reasonable showing that: F.S. 400.023 001
{a) The individual or entity owed a duty of reasonable care to the resident and that the individual or entity breached that
duty; and
{b) The breach of that duty is a legal cause of loss, injury, death, or damage to the resident.
For purposes of this subsection, if, in a proposed amended pleading, it is asserted that such cause of action arose out of the
conduct, transaction, or occurrence set forth or attempted to be set forth in the original pleading, the proposed amendment
relates back to the original pleading.
(4) In a claim brought pursuant to this part alleging a violation of residents’ rights or negligence causing injury to or the
death of a resident, the claimant has the burden of proving, by a preponderance of the evidence, that:
fa) The defendant owed a duty to the resident;
{b) The defendant breached the duty to the resident;
(c) The breach of the duty is a legal cause of loss, injury, death, or damage to the resident; and
(d) The resident sustained loss, injury, death, or damage as a result of the breach.
This part does not create strict liability. A violation of the rights set forth in s. 400.022, in any other standard or guidetines
specified in this part, or in any applicable administrative standard or guidelines of this state or a federal regulatory agency is
evidence of negligence but is not considered negligence per se.
(5) In a claim brought pursuant to this section, a licensee, individual, or entity has a duty to exercise reasonable care.
Reasonable care is that degree of care which a reasonably careful licensee, individual, or entity would use under like
circumstances.
(6) Ina claim for a residents’ rights violation or negligence by a nurse licensed under part | of chapter 464, such nurse has
the duty to exercise care consistent with the prevailing professional standard of care for a nurse. The prevailing professional
standard of care for a nurse is that level of care, skill, and treatment which, in light of ail relevant surrounding circumstances,
is recognized as acceptable and appropriate by reasonably prudent similar nurses.
(7) A licensee is not liable for the medical negligence of a physician rendering care or treatment to the resident except for
the administrative services of a medical director as required under this part. This subsection does not protect a licensee,
individual, or entity from liability for failure to provide a resident with appropriate observation, assessment, nursing diagnosis,
planning, intervention, and evaluation of care by nursing staff.
(8) The resident or the resident’s legal representative shall serve a copy of a complaint alleging in whole or in part a
violation of any rights specified in this part to the agency at the time of filing the initial complaint with the clerk of the court
for the county in which the action is pursued. The requirement of providing a copy of the complaint to the agency does not
impair the resident’s legal rights or ability to seek relief for his or her claim.
(9) An action under this part for a violation of rights or negligence recognized herein is not a claim for medical
malpractice, and s. 768.21(8) does not apply to a claim alleging death of the resident.
History.—ss. 3, 18, ch. 80-186; s. 2, ch. 81-318; ss. 6, 79, 83, ch. 83-181; s. 51, ch. 83-218; s, 1, ch. 86-79; s. 30, ch, 93-177; ss. 4, 49, ch. 93-217; s.
765, ch. 95-148; s. 30, ch. 99-225; s. 4, ch. 2001-45; s. 34, ch. 2001-62; s. 1, ch. 2014-83.
Copyright © 1995-2021 The Florida Legislature » Privacy Statement « ContactUs
F.S. 400.023 002
Select Year: 2020 v {¢o] EXHIBIT
C
The 2020 Florida Statutes
itle XXI. Chapter 400 View Entire Chapter
PUBLIC HEALTH NURSING HOMES AND RELATED HEALTH CARE FACILITIES
400.021 Definitions, When used in this part, unless the context otherwise requires, the term:
(1) “Administrator” means the licensed individual who has the general administrative charge of a facility.
(2) “Agency” means the Agency for Health Care Administration, which is the licensing agency under this part.
(3) “Bed reservation policy” means the number of consecutive days and the number of days per year that a resident
may leave the nursing home facility for overnight therapeutic visits with family or friends or for hospitalization for an
acute condition before the licensee may discharge the resident due to his or her absence from the facility.
(4) “Board” means the Board of Nursing Home Administrators.
(5) “Custodial service” means care for a person which entails observation of diet and sleeping habits and maintenance
of a watchfulness over the general health, safety, and well-being of the aged or infirm.
(6) “Department” means the Department of Children and Families.
(7) “Facility” means any institution, building, residence, private home, or other place, whether operated for profit or
not, including a place operated by a county or municipality, which undertakes through its ownership or management to
provide for a period exceeding 24-hour nursing care, personal care, or custodial care for three or more persons not
related to the owner or manager by blood or marriage, who by reason of illness, physical infirmity, or advanced age
require such services, but does not include any place providing care and treatment primarily for the acutely ill. A facility
offering services for fewer than three persons is within the meaning of this definition if it holds itself out to the public to
be an establishment which regularly provides such services.
{8) “Geriatric outpatient clinic” means a site for providing outpatient health care to persons 60 years of age or older,
which is staffed by a registered nurse, a physician assistant, or a licensed practical nurse under the direct supervision of a
registered nurse, advanced practice registered nurse, physician assistant, or physician,
(9) “Geriatric patient” means any patient who is 60 years of age or older.
(10) “Local ombudsman council” means a local long-term care ombudsman council established pursuant to s.
400.0069, located within the Older Americans Act planning and service areas.
(11) “Nursing home bed” means an accommodation which is ready for immediate occupancy, or is capable of being
made ready for occupancy within 48 hours, excluding provision of staffing; and which conforms to minimum space
requirements, including the availability of appropriate equipment and furnishings within the 48 hours, as specified by rule
of the agency, for the provision of services specified in this part to a single resident.
(12) “Nursing home facility” means any facility which provides nursing services as defined in part | of chapter 464 and
which is licensed according to this part.
(13) “Nursing service” means such services or acts as may be rendered, directly or indirectly, to and in behalf of a
person by individuals as defined in s. 464,003.
(14) “Office” has the same meaning as in s. 400.0060.
(15) “Planning and service area” means the geographic area in which the Older Americans Act programs are
administered and services are delivered by the Department of Elderly Affairs.
(16) “Representative of the State Long-Term Care Ombudsman Program” has the same meaning as in s. 400.0060.
(17) “Respite care” means admission to a nursing home for the purpose of providing a short period of rest or relief or
emergency alternative care for the primary caregiver of an individual receiving care at home who, without home-based
care, would otherwise require institutional care.
(18) “Resident care plan” means a written plan developed, maintained, and reviewed not less than quarterly by a
registered nurse, with participation from other facility staff and the resident or his or her designee or legal
representative, which includes a comprehensive assessment of the needs of an individual resident; the type and frequency
of services required to provide the necessary care for the resident to attain or maintain the highest practicable physical,
mental, and psychosocial well-being; a listing of services provided within or outside the facility to meet those needs; and
an explanation of service goals.
(19) “Resident designee” means a person, other than the owner, administrator, or employee of the facility, designated
in writing by a resident or a resident’s guardian, if the resident is adjudicated incompetent, to be the resident’s
representative for a specific, limited purpose.
(20) “State Long-Term Care Ombudsman Program” has the same meaning as in s. 400.0060.
(21) “Therapeutic spa services” means bathing, nail, and hair care services and other similar services related to
personal hygiene,
History.—s. 2, ch. 69-309; ss. 19, 35, ch. 69-106; s. 2, ch. 70-361; s. 1, ch. 70-439; ss. 21, 25, ch, 75-233; s. 3, ch. 76-168; s. 234, ch. 77-147; 5.
1, ch. 77-457; ss. 1, 18, ch. 80-186; ss. 1, 12, ch. 80-198; s. 249, ch. 81-259; ss. 2, 3, ch. 81-318; ss. 4, 79, 83, ch. 83-181; s. 1, ch. 90-330; ss. 20,
30, ch. 93-177; ss. 2, 49, ch. 93-217; s. 763, ch. 95-148; s. 117, ch. 99-8; s. 94, ch. 2000-318; s. 136, ch. 2000-349; s. 1, ch. 2000-350; s. 56, ch.
2000-367; s. 2, ch. 2001-45; s. 3, ch. 2004-298; s. 55, ch. 2007-230; s. 4, ch. 2012-160; s. 122, ch. 2014-19; s. 20, ch. 2015-31; s. 29, ch. 2048-106.
Copyright © 1995-2021 The Florida Legislature + Privacy Statement » ContactUs
EXHIBIT
Select Year: (2020 Vf Go |
The 2020 Florida Statutes
Title XXIX Chapter 400 View Entire
PUBLIC NURSING HOMES AND RELATED HEALTH CARE hapter
HEALTH FACILITIES
400.022 Residents’ rights.—
(1) All licensees of nursing home facilities shalt adopt and make public a statement of the rights and
responsibilities of the residents of such facilities and shalt treat such residents in accordance with the
provisions of that statement. The statement shall assure each resident the following:
(a) The right to civil and religious liberties, including knowledge of avaitable choices and the right to
independent personal decision, which will not be infringed upon, and the right to encouragement and
assistance from the staff of the facility in the fullest possible exercise of these rights.
(b) The right to private and uncensored communication, including, but not limited to, receiving and
sending unopened correspondence, access to a telephone, visiting with any person of the resident’s
choice during visiting hours, and overnight visitation outside the facility with family and friends in
accordance with facility policies, physician orders, and Title XVII] (Medicare) and Title XIX (Medicaid) of
the Social Security Act regulations, without the resident’s losing his or her bed. Facility visiting hours
shall be flexible, taking into consideration special circumstances such as, but not limited to, out-of-town
visitors and working relatives or friends. Unless otherwise indicated in the resident care plan, the
licensee shall, with the consent of the resident and in accordance with policies approved by the agency,
permit recognized volunteer groups, representatives of community-based legal, social, mental health,
and leisure programs, and members of the clergy access to the facility during visiting hours for the
purpose of visiting with and providing services to any resident.
(c) Any entity or individual that provides health, social, legal, or other services to a resident has the
right to have reasonable access to the resident. The resident has the right to deny or withdraw consent
to access at any time by any entity or individual. Notwithstanding the visiting policy of the facility, the
following individuals must be permitted immediate access to the resident:
1, Any representative of the federal or state government, including, but not limited to,
representatives of the Department of Children and Families, the Department of Health, the Agency for
Health Care Administration, the Office of the Attorney General, and the Department of Elderly Affairs;
any law enforcement officer; any representative of the State Long-Term Care Ombudsman Program; and
the resident’s individual physician.
2. Subject to the resident’s right to deny or withdraw consent, immediate family or other relatives
of the resident.
The facility must allow representatives of the State Long-Term Care Ombudsman Program to examine a
resident’s clinicat records with the permission of the resident or the resident’s legal representative and
consistent with state law.
Florida Statute 400.022 001
(d) The right to present grievances on behalf of himself or herself or others to the staff or
administrator of the facility, to governmental officials, or to any other person; to recommend changes in
policies and services to facility personnel; and to join with other residents or individuals within or
outside the facitity to work for improvements in resident care, free from restraint, interference,
coercion, discrimination, or reprisal. This right includes access to ombudsmen and advocates and the
right to be a member of, to be active in, and to associate with advocacy or special interest groups. The
right also includes the right to prompt efforts by the facility to resolve resident grievances, including
grievances with respect to the behavior of other residents.
{e) The right to organize and participate in resident groups in the facility and the right to have the
resident's family meet in the facility with the famities of other residents.
(f) The right to participate in social, religious, and community activities that do not interfere with
the rights of other residents.
(g) The right to examine, upon reasonable request, the results of the most recent inspection of the
facility conducted by a federal or state agency and any plan of correction in effect with respect to the
facility.
(h) The right to manage his or her own financial affairs or to delegate such responsibility to the
licensee, but only to the extent of the funds held in trust by the licensee for the resident. A quarterly
accounting of any transactions made on behalf of the resident shall be furnished to the resident or the
person responsible for the resident. The facility may not require a resident to deposit personal funds
with the facility. However, upon written authorization of a resident, the facility must hold, safeguard,
manage, and account for the personal funds of the resident deposited with the facility as follows:
1 The facility must establish and maintain a system that ensures a futl, complete, and separate
accounting, according to generally accepted accounting principles, of each resident’s personal funds
entrusted to the facility on the resident’s behalf.
2, The accounting system established and maintained by the facility must preclude any commingling
of resident funds with facility funds or with the funds of any person other than another resident.
3. Aquarterly accounting of any transaction made on behalf of the resident shall be furnished te the
resident or the person responsible for the resident.
4 Upon the death of a resident with personal funds deposited with the facility, the facility must
convey within 30 days the resident’s funds, including interest, and a final accounting of those funds, to
the individual or probate jurisdiction administering the resident's estate, or, if a personal representative
has not been appointed within 30 days, to the resident’s spouse or adult next of kin named in the
beneficiary designation form provided for in s. 400.162(6).
5. The facility may not impose a charge against the personal funds of a resident for any item or
service for which payment is made under Title XVII! or Titte XIX of the Social Security Act.
(i) The right to be fully informed, in writing and orally, prior to or at the time of admission and
during his or her stay, of services available in the facility and of related charges for such services,
including any charges for services not covered under Title XVIII or Title XIX of the Sacial Security Act or
not covered by the basic per diem rates and of bed reservation and refund policies of
Related Content
in Charlotte County
Ruling
FARSHID NIKFARJAM VS CAROL GARCIA
Jul 19, 2024 |
23SMCV04996
Case Number:
23SMCV04996
Hearing Date:
July 19, 2024
Dept:
M
CASE NAME:
Nikfarjam v. Garcia
CASE NO.:
23SMCV04996
MOTION:
Motion to Compel Initial Discovery Responses
HEARING DATE:
7/12/2024
Legal Standard
If a party to whom interrogatories are directed fails to serve a timely response, the propounding party may move for an order compelling responses and for a monetary sanction. (CCP § 2030.290(b).) The statute contains no time limit for a motion to compel where no responses have been served. All that need be shown in the moving papers is that a set of interrogatories 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, 905-906.)
Where there has been no timely response to a CCP section 2031.010 inspection demand, the demanding party must seek an order compelling a response. (CCP § 2031.300.) Failure to timely respond waives all objections, including privilege and work product. Thus, unless the party to whom the demand was directed obtains relief from waiver, he or she cannot raise objections to the documents demanded. There is no deadline for a motion to compel responses. Likewise, for failure to respond, the moving party need not attempt to resolve the matter outside court before filing the motion. Where the motion seeks only a response to the inspection demand, no showing of "good cause" is required.
ANALYSIS
D
efendant Carol Garcia moves to compel Plaintiff Farshid Nikfarjam to respond, without objections, to the Special Interrogatories, Set No. One, Form Interrogatories, Set No. One, and Demand for Production of Documents, Set No. One (collectively, the Subject Discovery), within fifteen (15) days. This action concerns personal injuries and damage from an automobile accident occurred on October 25, 2021.
Defendant propounded the subject discovery by mail on January 19, 2024. Plaintiff did not serve responses within the original due date of February 21, 2024. (Saakian Decl., Exs. A.) On April 16, 2024, Defendant informed Plaintiff of their intent to move to compel. (See Id., Exs. B.) Defendant demonstrates that Plaintiff has failed to respond to duly issued discovery. Accordingly, the motions to compel are GRANTED.
Further responses are ordered, without objection, within 20 days.
SANCTIONS
Sanctions are mandatory. The Court must sanction any party that unsuccessfully makes or opposes a motion to compel a further response, unless it finds that the one subject to the sanction acted with substantial justification or that other circumstances make the imposition of the sanction unjust. (See, e.g., CCP, §
2030.290
(c).) Plaintiff has failed to oppose, and therefore failed to justify their failure to respond to these discovery requests.
Defendant requests sanctions of $1,760.00, $760.00, and $760.00 for the respective motions to compel. (See Saakian Decl., ¶ 5.) Using the lodestar method, and considering the duplicative nature of the three motions, the Court finds that a reasonable sanction for the three motions would be $2,280.00 ($760/motion), inclusive of costs.
Ruling
Black Knight Fire Support, Inc. vs. Peterson Holding Company, et al.
Jul 16, 2024 |
22CV-0201274
HOLDING COMPANY, ET AL.
Case Number: 22CV-0201274
Tentative Ruling on Motion for Judgment on the Pleadings. This is a breach of contract case
arising out of maintenance and repair work that Plaintiff alleges it hired Defendants to perform on
a bulldozer in 2020. Defendants move for judgment on the pleadings, on the grounds that the First
Amended Complaint fails to state facts sufficient to constitute a cause of action against Defendants
Peterson Holding Company and Peterson Tractor Company. Plaintiff opposes the motion.
Meet and Confer: Before filing a motion for judgment on the pleadings, moving party's counsel
must meet and confer, in person or by telephone, with counsel for the party who filed the pleading
subject to the judgment on the pleadings motion “for the purpose of determining if an agreement
can be reached that resolves the claims to be raised in the motion for judgment on the pleadings.”
CCP § 439(a). Here, the Declaration of Paul Meidus attaches as Exhibit A a “Meet and Confer”
email he sent to Plaintiff’s counsel midday on May 21, 2024. Mr. Meidus’s Declaration states that
as of the date of the filing, he had not received a response from counsel. The instant Motion was
filed May 22, 2024. The Court’s Order dated June 17, 2024, noted that this was not a good faith
effort to meet and confer, and ordered Defendant to file a supplemental declaration regarding
additional efforts to determine if an agreement could be reached, no later than July 9, 2024. No
such declaration has been filed. Defendant has not adequately met and conferred as required by
CCP § 439(a). Defendant was also ordered to file proper proof of service of the motion, as none
had been previously filed. Defendant did not do so.
Timeliness of Motion: CCP 438(e): No motion may be made pursuant to this section if a pretrial
conference order has been entered pursuant to Section 575, or within 30 days of the date the action
is initially set for trial, whichever is later, unless the court otherwise permits. Here, it appears no
pretrial conference order has been entered. However, the date the action was initially set for trial
was November 28, 2023. That date has long passed, and the parties have sought and received two
continuances of the trial date since then. The parties have participated in a mandatory settlement
conference, and have engaged in motion practice including on discovery issues. As Defendants
argue, the motion is untimely under CCP 438(e). Despite the time limitation imposed by CCP
438(e), which was codified in 1994, Courts have since held that a nonstatutory motion for
judgment on the pleadings survives without the time limitation. “A motion for judgment on the
pleadings may be made at any time either prior to the trial or at the trial itself.” Stoops v. Abbassi
(2002) 100 CA4th 644, 650.
Request for Judicial Notice: Pursuant to Evid. Code §§ 452 and 453, the Court GRANTS
Defendants’ request for judicial notice of the Complaint and First Amended Complaint.
Merits: A motion for judgment on the pleadings has the same function as a general demurrer but
is made after the time for demurrer has expired. Except as provided by CCP § 438, the rules
governing demurrers apply. Cloud v. Northrop Grumman Corp. (1998) 67 CA4th 995, 999;
Templo v. State of Calif. (2018) 24 CA5th 730, 735 (motion for judgment on the pleadings is
equivalent to a demurrer). The grounds for a motion for judgment on the pleadings must appear
on the face of the challenged pleading or be based on facts the court may judicially notice. CCP
§ 438(d); Tung v. Chicago Title Co. (2021) 63 CA5th 734, 758-759.
The First Amended Complaint (“FAC”) filed October 26, 2023, is the operative pleading.
Defendants named in the caption include Peterson Holding Company, Brian Adams, and Peterson
Tractor Co. The parties stipulated to the amendment of the FAC, which changed Plaintiff’s name
to Black Knight Enterprises (it was formerly Black Knight Fire Support, Inc.). The order on that
stipulation was entered on October 23, 2023. The FAC alleges: Peterson Holding Company and
Peterson Tractor Company (“Peterson”) operate several lines of business, including Peterson-
CAT. (FAC ¶4.) Peterson, as Peterson-CAT, sells Caterpillar brand earthmoving and construction
equipment, and provides maintenance and repair services for such equipment. (FAC ¶4.) Peterson
operates at several locations, including a facility in Redding, County of Shasta, California, which
was where Peterson’s obligations which are the subject of this complaint were to be performed.
(FAC ¶4.) Peterson’s service manager Brian Adams provided a quote for maintenance work which
Plaintiff accepted on December 2, 2020. (FAC ¶ 10.)
The FAC contains numerous further allegations against Peterson. The Court only looks to the face
of the pleadings and matters subject to judicial notice on a motion for judgment on the pleadings.
This is a well-pleaded complaint making allegations that Peterson Holding Company and Peterson
Tractor Company entered into a contract with Plaintiff in 2020 for maintenance work that was
performed. The identity of the correct business entity which is directly liable to Plaintiff may be
Peterson Holding, Peterson Tractor, or Peterson-CAT – but that information is in the control of
the Defendants. The Court notes that on June 24, 2024, this Court granted Plaintiff’s Motions to
Compel Discovery Responses, which had not been provided as required by the CCP, despite
several reasonable extensions granted by Plaintiff. The responses presumably will permit Plaintiff
to amend to add Peterson-CAT as a named defendant if necessary.
On a motion for judgment on the pleadings, as on a demurrer, the court “treat[s] the demurrer as
admitting all material facts properly pleaded, but not contentions, deductions or conclusions of
fact or law.” Hood v. Hacienda La Puente Unified School District (1998) 65 Cal. App. 4th 435,
438. No matter how unlikely, a plaintiff’s allegations must be accepted as true for the purpose of
ruling on a demurrer. Del. E. Webb Corp. v. Structural Materials Co. (1981) 123 Cal. App. 3d
593, 604. A plaintiff must plead ultimate facts that acquaint the defendant with the nature, source
and extent of plaintiff’s causes of action. Doe v. City of Los Angeles (2007) 42 Cal. 4th 542, 550.
Here, Defendants are clearly aware of the allegations in this matter and the events which gave rise
to them. Defendants are arguing corporate form shields two of the defendants from liability.
Notably, Defendants’ pleading is conspicuously silent as to what the actual corporate relationship
is here, even though that information is within its custody and control. The Motion for Judgment
on the Pleadings is DENIED. No proposed order has been lodged as required by Local Rule
5.17(D). Defendant shall prepare the order.
Ruling
FARRARA, ET AL VS. AIRBNB, INC.
Jul 16, 2024 |
CVCV21-0198447
FARRARA, ET AL VS. AIRBNB, INC.
Case Number: CVCV21-0198447
Tentative Ruling on Petition to Approve Minor Compromise: Brianna Farrara seeks an order
approving the compromise of a claim on behalf of her minor son, Alexander Farrara. California
Rules of Court, Rule 7.950 states that a petition for court approval of a minor’s compromise must
contain a full disclosure of all information that has any bearing upon the reasonableness of the
compromise. The Petition provides the required information. Considering the nature of the
minor’s injuries and level of recovery and the uncertainty of liability, the Court is prepared to find
that the settlement is in the best interest of the minor if the voir dire process is completed to the
Court’s satisfaction.
The Court notes this is not an expedited petition brought on Judicial Council Form MC-350EX.
See CRC Rule 7.950.5. Hearing is thus needed on the Petition before it can be approved. The
person seeking approval of the settlement on behalf of the minor and the minor are required to
appear at the hearing, unless good cause is presented for their non-appearance. CRC Rule 7.952.
The Petitioner and minor are required to appear. Counsel will voir dire the Petitioner about the
terms of the settlement, any other potential sources to increase the settlement amount, whether the
minor has fully recovered and whether the Petitioner understands that once approved, the
settlement is final and binding on the minor. Once satisfied, the Court intends to grant the Petition
and set this matter for review for confirmation of deposit of the funds into a court blocked account.
An appearance by the Petitioner and minor is necessary on today’s calendar.
Ruling
DELMY YADIRA VARGAS HERNANDEZ, AN INDIVIDUAL, ET AL. VS NATIONAL COMMUNITY RENAISSANCE OF CALIFORNIA, A CALIFORNIA CORPORATION
Jul 18, 2024 |
24STCV04359
Case Number:
24STCV04359
Hearing Date:
July 18, 2024
Dept:
39
TENTATIVE RULING
DEPT
:
39
HEARING DATE
:
July 18, 2024
CASE NUMBER
:
24STCV04359
MOTION
:
Demurrer to Complaint
Motion to Strike Portions of Complaint
MOVING PARTY:
Defendant National Community Renaissance of California
OPPOSING PARTY:
Plaintiffs Delmy Yadira Vargas Hernandez, Sebastian Gonzalez, Delmy S. Gonzalez, Babie J. Gonzalez
MOTION
Plaintiffs Delmy Yadira Vargas Hernandez, Sebastian Gonzalez, Delmy S. Gonzalez, and Babie J. Gonzalez (Plaintiffs) sued Defendant National Community Renaissance of California (Defendant) for habitability violations.
Defendant demurs to Plaintiffs complaint.
Plaintiffs oppose the motion.
ANALYSIS
[A] demurrer tests the legal sufficiency of the allegations in a complaint. (
Lewis v. Safeway, Inc.
(2015) 235 Cal.App.4th 385, 388.) In ruling on a demurrer, the court must liberally construe[] the allegations of the complaint. (Code Civ. Proc., § 452.)
This rule of liberal construction means that the reviewing court draws inferences favorable to the plaintiff, not the defendant. (
Perez v. Golden Empire Transit Dist.
(2012) 209 Cal.App.4th 1228, 1238.)
Any party, within the time allowed to respond to a pleading, may serve and file a motion to strike the whole pleading or any part thereof. (Code Civ. Proc., § 435, subd. (b)(1); Cal. Rules of Court, rule 3.1322, subd. (b).)
On a motion to strike, the court may: (1) strike out any irrelevant, false, or improper matter inserted in any pleading; or (2) strike out all or any part of any pleading not drawn or filed in conformity with the laws of California, a court rule, or an order of the court. (Code Civ. Proc., § 436, subd. (a)-(b);
Stafford v. Shultz
(1954) 42 Cal.2d 767, 782.)
Plaintiffs first cause of action is for breach of contract.
Plaintiffs allege Defendant breached the terms of the lease with Plaintiffs by failing to provide a habitable unit.
(Complaint, ¶ 19.)
For pleading purposes, these allegations suffice.
Plaintiffs attach a lease addendum to the complaint and allege this is the operative agreement between the parties.
(
Id.
, ¶ 16, Exhibit B.)
Defendant argues this agreement is not a lease, but rather an addendum to a lease.
That is immaterial.
Plaintiffs allege Defendant breached the agreement Plaintiff attached to the complaint.
Plaintiffs are entitled to plead breach of contract in general terms.
(See
Ochs v. PacifiCare of California.
(2004) 115 Cal.App.4th 782, 795 [In an action based on a written contract, the plaintiff may plead the legal effect of the contract rather than its precise language].)
Defendant may obtain further information regarding Plaintiffs claims through discovery.
The demurrer to the first cause of action is overruled.
Likewise, Defendants argument Plaintiffs fifth cause of action for nuisance is duplicative fails.
Plaintiffs are entitled to plead in the alternative.
(See
Mendoza v. Continental Sales Co
. (2006) 140 Cal.App.4th 1395, 1402 [modern practice allows
. . . party to plead in the alternative and make inconsistent allegations].)
The demurrer to the fifth cause of action is overruled.
Defendant argues Plaintiffs seventh cause of action for violation of Los Angeles Municipal Code section 45.30 fails because Plaintiffs apartment is not within the city limits of Los Angeles.
Plaintiffs concede this point.
Accordingly, the court sustains the demurrer to the seventh cause of action.
In opposition, Plaintiffs seek leave to amend to assert a claim under the Los Angeles County Code, asserting they were under the mistaken understanding the subject property was located in the City of Los Angeles.
[U]nder this states liberal rules of pleading, the right of a party to amend to correct inadvertent misstatements of facts or erroneous allegations of terms cannot be denied. [Citation.].
(
Berman v. Bromberg
(1997) 56 Cal.App.4th 936, 945.)
Therefore, the court will grant Plaintiff leave to amend the seventh cause of action.
Defendant moves to strike the prayer for punitive damages.
In ruling on a motion to strike punitive damages, judges read allegations of a pleading subject to a motion to strike as a whole, all parts in their context, and assume their truth. (
Clauson v. Superior Court
(1998) 67 Cal.App.4th 1253, 1255.) To state a prima facie claim for punitive damages, a plaintiff must allege the elements set forth in the punitive damages statute, Civil Code section 3294. (
College Hospital, Inc. v. Superior Court
(1994) 8 Cal.4th 704, 721 (
College Hospital
).)
Therefore, a plaintiff must allege the defendant has been guilty of oppression, fraud, or malice. (Civ. Code, § 3294, subd. (a).)
Malice is defined as conduct intended by the defendant to cause injury to the plaintiff, or
despicable
conduct which is carried on by the defendant with a
willful
and conscious disregard of the rights or safety of others. [Citation.] (
College Hospital
,
supra
, 8 Cal.4th at p. 725.)
The mere allegation an intentional tort was committed is not sufficient to warrant an award of punitive damages. Not only must there be circumstances of oppression, fraud or malice, but facts must be alleged in the pleading to support such a claim. (
Grieves v. Superior Court
(1984) 157 Cal.App.3d 159, 166, internal citations and footnotes omitted.)
Plaintiffs allege Defendant failed to maintain the apartment Plaintiffs leased from Defendant in a habitable condition, and Defendant did not remedy such conditions even though Plaintiffs informed Defendant of the issues.
(See, e.g., Complaint, ¶¶ 10-12.)
However, Plaintiffs do not allege any specific facts to show Defendant acted with malice, rather than negligently.
As such, Plaintiffs have not alleged a claim for punitive damages against Defendant.
The court grants the motion to strike the prayer for punitive damages with leave to amend.
Defendant also moves to strike the prayer for attorney fees.
Plaintiffs allege they are entitled to attorney fees pursuant to the terms of their lease with Defendant.
However, the lease Plaintiffs attach to the complaint does not contain an attorney fees provision.
Plaintiffs concede as much.
If facts appearing in the exhibits contradict those alleged, the facts in the exhibits take precedence. (
Holland v. Morse Diesel Intern., Inc.
(2001) 86 Cal.App.4th 1443, 1447.)
Accordingly, the motion to strike the prayer for attorney fees is granted without leave to amend.
Should Plaintiffs obtain evidence of an applicable contractual attorney fees provision in discovery or determine there is any other bases for an award of attorney fees, Plaintiffs may file a motion for leave to amend their complaint, accordingly.
CONCLUSION AND ORDER
Defendants demurrer to Plaintiffs seventh cause of action is sustained with leave to amend.
Defendants demurrer is otherwise overruled.
Defendants motion to strike the punitive damages allegations is granted with leave to amend.
Defendants motion to strike the prayer for attorney fees is granted without leave to amend at this time.
Plaintiffs are to file an amended complaint within 10 days.
Defendant is ordered to provide notice of this order and file proof of service of same.
Ruling
RIEYAHNE BLAYLOCK VS. CITY AND COUNTY OF SAN FRANCISCO ET AL
Jul 15, 2024 |
CGC23605751
Matter on the Law & Motion Calendar for Monday, July 15, 2024, Line 6. PLAINTIFF RIEYAHNE BLAYLOCK BY AND THROUGH GARDIAN AD LITEM HALIMA QUINN's Motion To Quash Subpoenas From Defendantt Ccsf And Request For Sanctions. The judge pro tem's report and recommendation is adopted. For the 9:30 a.m. Law & Motion calendar, all attorneys and parties may appear in Department 302 remotely. Remote hearings will be conducted by videoconference using Zoom. To appear remotely at the hearing, go to the court's website at sfsuperiorcourt.org under "Online Services," navigate to "Tentative Rulings," and click on the appropriate link, or dial the corresponding phone number. Any party who contests a tentative ruling must send an email to contestdept302tr@sftc.org with a copy to all other parties by 4pm stating, without argument, the portion(s) of the tentative ruling that the party contests. The subject line of the email shall include the line number, case name and case number. The text of the email shall include the name and contact information, including email address, of the attorney or party who will appear at the hearing. Counsel for the prevailing party is required to prepare a proposed order which repeats verbatim the substantive portion of the tentative ruling and attaches a copy of the report and recommendation and must email it to contestdept302tr@sftc.org prior to the hearing even if the tentative ruling is not contested. The court no longer provides a court reporter in the Law & Motion Department. Parties may retain their own reporter, who may appear in the courtroom or remotely. A retained reporter must be a California certified court reporter (CSR), for only a CSR's transcript may be used in California courts. If a CSR is being retained, include in your email all of the following: their name, CSR and telephone numbers, and their individual work email address. =(302/RBU)
Ruling
E. vs. Bright Starz Day Care
Jul 17, 2024 |
SCV-273747
SCV-273747, E. v. Bright Starz Day Care
Plaintiff Anastasia E. (“Plaintiff”) by and through her guardian ad litem Rachele Eschenburg
(“Guardian Ad Litem”) filed the complaint (the “Complaint”) in this action against Bright Starz
Day Care (“Bright Starz”), Jackielyn Bausley (“Bausely”, together with Bright Starz,
“Defendants”), and Does 1 through 25 for causes of action arising from alleged sexual abuse of
Plaintiff while under the care of Defendants.
This matter is on calendar for the motion by Plaintiff through her Guardian Ad Litem pursuant to
Cal. Code Civ. Proc. (“CCP”) § 473 for leave to amend the Complaint. No opposition is on file.
The Motion is DENIED without prejudice.
I. Governing Authorities
While motions to amend a pleading are generally within the discretion of the court, it does
require that some showing be made which justifies the court’s exercise of discretionary power.
Baxter v. Riverside Portland Cement Co. (1913) 22 Cal.App. 199, 201. Though there is no
statute requiring the filing of an affidavit, it is the burden of the moving party to place before the
court such material to evidence that the ends of justice will be served through granting the
motion. Plummer v. Superior Court for Los Angeles County (1963) 212 Cal.App.2d 841, 844.
Any motion to amend must be accompanied by a supporting declaration stating the effect of the
amendment, why the amendment is necessary and proper, when the changed facts were
discovered, and the reasons why amendment was not made earlier. CROC, rule 3.1324 (b).
II. Analysis
First, Plaintiff has failed to produce any of the requirements under Rule 3.1324 beyond a copy of
the proposed amended complaint and a motion which contains no authority cited. Additionally,
there is no declaration submitted meeting the evidentiary burdens necessary for this type of
motion. Plaintiff has submitted a proposed amended complaint, but it does not provide
“additional facts” as argued in the motion. See Plaintiff’s Proposed Amended Complaint
(“PAC”). Rather, it adds a cause of action for breach of contract, while eliminating much of the
factual allegations. Contra, Complaint (the alleged assault occurred on November 23, 2022). It is
deleterious to Defendants’ ability to respond for Plaintiff to have not included the required list of
revisions as required under Rule 3.1324 (a), as it inhibits the ability of both Defendants and the
Court to review the changes Plaintiff proposes.
As noted, the lack of declaration signed under penalty of perjury in support also makes the
motion deficient. It fails to show the effect of the amendment, why the amendment is necessary
and proper, when the facts giving rise to the allegations were discovered, and why the request for
amendment was not made earlier. Plaintiff (through Guardian Ad Litem) must meet her
evidentiary burden for the Court to have the power to allow amendment.
Second, there is no evidence before the Court showing that the motion was served on the
Defendants. There is no proof of service in the file, and no opposition is on file from Defendants.
See California Rule of Court, Rule 3.510 (Proofs of service are due 5 court days before the
hearing). Defendants having not received notice of the motion, denial is proper. See, Code of
Civil Procedure, §§ 1005 and 1010 (motions, and notice of the date on which they are to be
heard, are to be served at least 16 court days before the hearing).
Therefore, Plaintiff’s motion to amend is DENIED without prejudice.
**This is the end of the Tentative Rulings.***
Ruling
MALVINA MKHCHYAN VS MARGARET MARY LEWIS
Jul 15, 2024 |
21STCV31743
Case Number:
21STCV31743
Hearing Date:
July 15, 2024
Dept:
28
Having reviewed the moving and supplemental papers, the Court rules as follows.
BACKGROUND
On August 26, 2021, Plaintiff Malvina Mkchyan (Plaintiff) filed a complaint against Defendants Margaret Mary Lewis (Defendant) and Does 1-50 for motor vehicle tort and general negligence.
On May 15, 2023, Defendant filed an answer.
On February 22, 2024, Defendant filed (1) a motion to compel Plaintiffs further responses to special interrogatories, set one, and for sanctions, and (2) a motion to compel Plaintiffs further responses to form interrogatories, set one, and for sanctions.
The motions were set to be heard on April 22, 2024.
On April 22, 2024, the Court continued the hearing to May 16, 2024 and ordered Defendant to file supplemental declarations or briefs explaining whether her motions were timely under Code of Civil Procedure section 2030.300, subdivision (c). The Court granted Plaintiff leave to file responsive declarations or briefs.
On May 2, 2024, Defendant filed supplemental briefs. The Court continued the hearing to July 15, 2024.
Trial is currently scheduled for August 22, 2024.
DISCUSSION
A.
Informal Discovery Conference
The Los Angeles Superior Courts Eighth Amended Standing Order for Procedures in the Personal Injury Hub Courts Effective October 10, 2022 (filed September 20, 2022) (Eighth Amended Standing Order), ¶ 9E, provides: PI Hub Courts will not hear Motions to Compel Further Discovery Responses to Discovery until the parties have engaged in an Informal Discovery Conference (IDC). PI Hub Courts may deny or continue a Motion to Compel Further Responses to Discovery if parties fail to schedule and complete an IDC before the scheduled hearing on a Motion to Compel Further Responses to Discovery.
Defendant scheduled and attended an IDC on February 20, 2024.
Plaintiff did not attend the IDC. The Court took the IDC off calendar and ruled that Defendant could proceed with motions to compel further discovery responses.
B.
Timeliness
Unless notice of [a motion to compel further responses to interrogatories] is given within 45 days of the service of the verified response, or any supplemental verified response, or on or before any specific later date to which the propounding party and the responding party have agreed in writing, the propounding party waives any right to compel a further response to the interrogatories. (Code Civ. Proc., § 2030.300, subd. (c).)
The statutory deadline for a motion to compel further responses to interrogatories is mandatory and the Court lacks jurisdiction to entertain a belated motion to compel. (See
Golf & Tennis Pro Shop, Inc. v. Superior Court
(2022) 84 Cal.App.5th 127, 137 (
Golf & Tennis Pro Shop
);
Vidal Sassoon, Inc. v. Superior Court
(1983) 147 Cal.App.3d 681, 683, 685 (
Vidal Sassoon
).)
On February 22, 2024, Defendant filed (1) a motion to compel further responses to special interrogatories, set one, and request for sanctions, and (2) a motion to compel further responses to form interrogatories, set one, and request for sanctions. The motions stated that Defendants counsel received Plaintiffs responses to Defendants special and form interrogatories on November 3, 2023. The motions also stated that although Defendants counsel asked Plaintiffs counsel for an extension of time to file a motion to compel further responses to the interrogatories, Plaintiffs counsel did not respond to the request.
On April 22, 2024, the Court issued an order observing that the 45-day deadline to file a motion to compel further responses begins to run only when verified responses are served and it was not clear if the responses which Defendants counsel received on November 3, 2023 were verified.
The Court continued the hearing to May 16, 2024 and ordered Defendant to file supplemental declarations or briefs explaining whether her motions were timely under Code of Civil Procedure section 2030.300, subdivision (c). The Court granted Plaintiff leave to file responsive declarations or briefs.
On May 2, 2024, Defendant filed supplemental briefs stating that Plaintiff served verifications to the discovery responses on November 7, 2023.
Defendant asserts that Plaintiffs counsel agreed to extend Defendants time to file motions to compel further responses to January 12, 2024 and then for an additional three weeks. (Defendants Supplemental Brief p. 6.) Based on Defendant's representations, Defendant's deadline to file motions to compel further responses would have been February 2, 2024.
On January 19 and 30, 2024, Defendants counsel asked Plaintiffs counsel for a 60-day extension of time to file motions to compel further responses to the special and form interrogatories. (Defendants Supplemental Brief p. 6.) Plaintiffs counsel did not respond to the request.
As noted, Defendant filed motions to compel further responses on February 22, 2024, after the February 2, 2024 deadline.
Nonetheless, Defendant argues that the Court instructed Defendant to file motions to compel further discovery and tolled all motion deadlines related to the discovery at issue in doing so at the February 20, 2024 informal discovery conference.
(Supplement Brief pp. 2-3.)
As support for this argument, Defendant cites the Courts February 20, 2024 minute order, which stated that notwithstanding Plaintiff's failure to appear at the informal discovery conference, Counsel for Defendant may move forward with filing the Motions to Compel Further Discovery Responses and the Court will rule on the Motions on their scheduled dates of 4/22 and 4/23/22024 at 1:30 p.m. in this Department.
The timeliness issue was not before the Court at the February 20, 2024 informal discovery conference and the Court did not address it. In stating that Defendant could proceed with filing her motion, the Court meant only that Defendant had complied with the Eighth Amended Standing Orders requirement that a party participate in an informal discovery conference before the Court will hear the partys motion to compel further discovery responses. Indeed, the Court has no authority to waive the timeliness requirement.
(See
Golf & Tennis Pro Shop
,
supra
, 84 Cal.App.5th at p. 137;
Vidal Sassoon
,
supra
, 147 Cal.App.3d at pp. 683, 685.)
If Defendant relied on the language of the Courts February 20, 2024 minute order to support a belief that that the Court tolled all motion deadlines related to the discovery (Supplemental Brief p. 3), Defendants reliance was misplaced.
Defendant also argues that [a]t the February 20, 2024, IDC hearing, the court necessarily tolled the applicable motion deadlines under former Code of Civil Procedure section 2016.080(c)(2) by giving Defendant permission to file her Motions at the Informal Discovery Conference.
(Supplemental Brief p. 4.) But as Defendant acknowledges, former Code of Civil Procedure section 2016.080, subdivision (c)(2), was not in effect when the February 20, 2024 informal discovery conference took place.
Defendant also relies on the Eighth Amended Standing Orders statements that (1) parties are encouraged to stipulate to extend the deadline for filing a Motion to Compel Further Discovery Responses by 60 days in order to allow time to participate in an IDC and to informally resolve the pending discovery issues and (2) [a] partys failure to stipulate to extend the time to bring a Motion to Compel Further Discovery Responses so that an IDC may be held may subject the parties and/or counsel to the imposition of sanctions.
(Eight Amended Standing Order ¶ 9 E.)
Defendant does not mention the Eighth Amended Standing Orders warning that [r]eserving or scheduling an IDC
does not extend the time to file a Motion to Compel Further Discovery Responses.
(
Ibid
., bold in original.)
The Eighth Amended Standing Order suggests that [i]f parties do not stipulate to extend the deadline(s) to file a Motion to Compel Further Discovery Responses, the moving/propounding party may file the motion to avoid it being deemed untimely.
(
Ibid
.)
Defendant did not follow this suggestion.
The Court denies the motions as untimely.
CONCLUSION
The Court DENIES Defendant
Margaret Mary Lewiss motion to compel further responses to special interrogatories, set one, and for sanctions.
The Court DENIES Defendant Margaret Mary Lewiss motion to compel further responses to form interrogatories, set one, and for sanctions.
Moving party is ordered to give notice of this ruling.
Moving party is ordered to file proof of service of this ruling within five days.
Ruling
Figueroa vs. State of California (Department of Social Services), et al.
Jul 16, 2024 |
22CV-0200829
SOCIAL SERVICES), ET AL.
Case Number: 22CV-0200829
This matter is on calendar for review regarding status of default and trial setting. This case was
filed in October of 2022, but is still not at issue. Doe Defendant La-Z-Boy Incorporated was served
on December 4, 2023, but has not yet appeared. The Court has received and executed a stipulated
order re filing of a Second Amended Complaint. The Court will therefore continue this matter 60
days to allow said Complaint to be filed and served. The Court continues this matter to September
16, 2024 at 9:00 p.m. in Dept. 64. The parties are to file with the Court a Status Conference
Statement 5 days prior thereto. No appearance is necessary on today’s calendar.