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STEPHANIE J. FINELLI, SBN 173462
Law Office of Stephanie J Finelli
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2 1007-7th Street, Suite 500
Sacramento, CA 95814
3 tel 916-443-2144 FEB 1 7 2011
fax 916-443-1511
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By L Whitf'&ld
Attorney for Plaintiffs, Deputy Clerk
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FLORENTINE and RODNEY ABBOTT
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7 IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA
8 IN AND FOR THE COUNTY OF SACRAMENTO
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10 FLORENTINE AND RODNEY ABBOTT, CaseNo 07AS04450
11 Plaintiffs, NOTICE OF MOTION AND MOTION FOR
JUDGMENT NOTWITHSTANDING THE
12 vs VERDICT, MEMORANDUM OF POINTS &
AUTHORITIES IN SUPPORT
13 RONALD BRITSCHGI, et. al..
Trial Date: January 18, 2011
14 Defendants Judgment- February 3, 2011
15 Dept: 43
Judge Brian Van Camp
16 and related cross-actions
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18 NOTICE OF MOTION
19 TO ALL PARTIES AND THEIR ATTORNEYS OF RECORD
20 PLEASE TAKE NOTICE THAT Plaintiffs Florenfine and Rodney Abbott will move this
21 Court to set aside the Judgment entered on February 3, 2011 and to enter Judgment in favor of
22 Plaintiffs and against defendant Richard Ruybalid individually and doing business as CA
23 Construction, notwithstanding the verdict rendered by the jury on February 2, 2011
24 This motion will be made at a time and place to be set by the Court for hearing on a
25 motion for new trial to be made concunently with this motion.
26 This motion is made on the grounds that (1) there was no evidence, substantial oi
27 otherwise, upon which the jury could have found that plainfiffs did not do all or substantially all
28 of the significant things the contract required them to do, (2) there was no evidence, substantial
Motion in Limine - 1
or otherwise, upon which the jury could have found that defendant's negligence was not a
substanfial factor in causing plaintiffs' harm; (3) as a matter of law, defendant CA Construction's
departure from accepted trade standards for good and workmanlike construction—which the jury
specifically found—caused plaintiffs harm; and (4) as a matter of law, CA Construction needed a
C-8 license to install the foundation, which it admittedly did not have at the time it performed the
work on plaintiffs' property
This motion is made pursuant to Code of Civil Procedure secfion 629 and is based upon
this notice; the evidence presented at trial; all pleadings, papers and records ofthis Court; and the
9 memorandum of points & authorities attached hereto.
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Dated: February li,
[ T ,2011
Stephanie J Finelli,
Attorney for Plaintiffs,
13 Florentine & Rodney Abbott
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Motion in Limine - 2
MEMORANDUM OF POINTS AND AUTHORITIES
2 I INTRODUCTION
3 In jury trials, the judge essenfially acts as "thirteenth juror" and is enfitled to weigh and
4 evaluate evidence despite the factual resolufions by the jury. (Norden v. Hartman (1952) 111
5 Cal.App.2d 751, 758, Candido v Huitt (1984) 151 Cal.App 3d 918, 923 ) This Court may and
6 should re-evaluate the evidence presented at trial, and make its own determination as to whethei
7 plaintiffs proved their case, and even set aside the jury's verdict and enter its own judgment
8 consistent with the court's own review ofthe evidence presented. (Ibid )
9 Upon weighing the evidence and reviewing the entire record, this Court can only
10 conclude that the jury clearly should have reached a different verdict or decision on each of the
11 three causes of action before it, as set forth below.
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13 II. LEGAL ARGUMENT
14 A. The Court Should Enter Judgment in Plaintiffs' Favor on the Business «&
Professions Code Violations
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16 At the outset of trial, plaintiffs moved to bifurcate the issue of whether CA Construction
17 violated Business & Professions Code sections 7028 and 7031 from the main phase ofthe trial
18 and decided by the court (not the jury) at the beginning of the trial Plaintiffs argued that as a
19 matter of law, CA Construction needed a C-8 license to install the foundation, which it
20 admittedly did not have at the time it performed the work on plaintiffs' property
21 The court did not bifurcate, stating that the facts should be presented to the court and the
22 jury at the same time, and that certain issues might be jury factual issues The jury found that
23 CA Construction willfully departed from accepted trade practices. This alone is sufficient foi
24 this Court to make the legal determination that CA Construction violated the Business &
25 Professions Code and is required to refund to plaintiffs the sums they paid under the contract
26 This Court may and should enter judgment in plaintiffs' favor on this issue, notwithstanding the
27 jury's verdict
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Motion in Limine - 3
Additionally, the issue of whether defendant Ruybalid dba CA Construction violated
2 Business & Professions Code sections 7028 and 7031 is a legal one that should not have been
3 presented to thejury, but should have been—and still should be—made by the Court
4 Business & Professions Code section 7057 provides in relevant part as follows-
5 A general building contractor may take a prime contract or a subcontract for a
framing or carpentry project. However, a general building contractor shall not
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take a prime contract for any project involving trades other than frammg or
7 carpentry unless the prime contract requires at least two unrelated building
trades or crafts other than framing or carpentry, or unless the general building
8 contractor holds the appropriate license classification or subcontracts with an
appropriately licensed contractor to perform the work A general building
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contractor shall not take a subcontract involving trades other than framing or
10 carpentry, unless the subcontract requires at least two unrelated trades or crafts
other than framing or carpentry, or unless the general building contractor holds
11 the appropriate license classification. The general building contractor may not
count framing or carpentry in calculating the two unrelated trades necessary in
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order for the general building contractor to be able to take a prime contract or
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(Bus & Prof Code §7057(b), emphasis added )
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Here, CA Construction had a contract with plaintlffs to install the foundation of theii
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home Regardless of whether this contract is deemed a prime contract or a subcontract, undei
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section 7057(b), CA Construction could only enter into such contract ifit involved two unrelated
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building trades or crafts other than framing or carpentry or CA held the appropriate license
19 classification At trial Richard Ruybalid testified that CA Construction did not have a C-8
20 certification for concrete until well after its work on the Abbott house was completed. As such,
21 CA did not hold the appropriate license classification at the time ofthe job. And the construction
22 of the foundation did not involve two unrelated trades other than framing or carpentry, it
23 involved only one trade concrete foundation work
24 Evidence was offered on this issue Even defendants' expert Donn Marinovich testified
25 that the reason he obtained a C-8 license in addifion to his B license was so he could do concrete
26 work like install foundations
27 And according to the CSLB classifications, a C-8 Concrete classification is as follows:
28 A concrete contractor forms, pours, places, finishes and installs specified mass,
pavement, flat and other concrete work; and places and sets screeds for pavements
Motion in Limine - 4
1 or flatwork. This class shall not include contractors whose sole contracting
business is the application of plaster coatings or the placmg and erecting of steel
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or bars for the reinforcing of mass, pavement, flat and other concrete work
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(California Code of Regulafions Tifie 16, Division 8, Article 3. Classificafions )
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This is precisely what CA Construcfion did for the Abbotts, and what its contract with the
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Abbotts specifies as its scope of work
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The Abbotts having asserted that CA Construction was not properly licensed to act solely
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as the foundation contractor means that CA has the burden of provmg that it was so licensed
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(Bus & Prof Code §7031(d) ["When licensure or proper licensure is controverted, the burden oi
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proof to establish licensure or proper licensure shall be on the licensee "])
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The issue of whether CA Construction was properly licensed to perform the foundation
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work is a legal issue that should not have been put to the jury but should be resolved by the
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court Given the evidence presented, the burden of proof on this issue, and the jury's finding that
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CA Construction willfully departed from accepted trade standards, this Court should make a
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legal determmation that CA Construction violated the Business & Professions Codes. It should
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further order that the Abbotts are entitled to a refund of all sums paid to CA. (Bus &Prof Code
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§7031(b) ["Except as provided in subdivision (e), a person who utilizes the services of an
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unlicensed contractor may bring an action in any court of competent jurisdiction in this state to
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recover all compensation paid to the unlicensed contractor for performance of any act oi
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contract"]) And it may and should award the Abbotts their attorney fees. (Code Civ Proc
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§1029 8)
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B. The Court Should Enter Judgment in Plaintiffs' Favor on the Action for Breach of
23 Contract
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The jury found there was a contract between plaintiffs and defendant CA Construction,
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yet found that plaintlffs did not do all or substantially all of the significant things the contract
26 required them to do. However, there was no evidence, substantial or otherwise, upon which the
27 jury could have made this finding The only obligation the Abbotts had under the contract was to
28 pay CA Construction It was undisputed that the Abbotts paid CA Construction $53,206 undei
the contract There was no evidence presented at trial that the Abbotts owed any additional
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funds. Richard Ruybalid testified that CA Construcfion was paid in full by the Abbotts. 11
anything, the Abbotts overpaid CA Construction
Because the evidence was insufficient—in fact non-existent—to support the jury's
verdict on the breach of contract acfion, not only may a new trial be ordered as to that cause of
action, this Court has the power and the authority to set aside the verdict as to that cause of
action and determine that CA Construction did breach the contract with the Abbotts, and entei
judgment in favor of plaintiffs on that cause of action. That is precisely what the Court should
do here.
C. The Court Should Enter Judgment in Plaintiffs Favor on the Negligence Action
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There was no evidence, substantial or otherwise, upon which the jury could have found
11 that defendant's negligence was not a substantial factor in causmg plaintiffs' harm. Notably, not
12 only did the jury find CA Construction was negligent; it found that CA Construction willfully
13 departed from accepted trade standards for good and workmanlike construction. The "sticking
14 pomt" was apparently whether such negligence and departure from accepted trade standards
caused plaintiffs harm However, given these findings by the jury, and the evidence at trial that
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plaintlffs were, in fact, harmed by CA Construction's negligence and willful departure from
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accepted trade standards, this Court may and should reverse thejudgment in favor of defendant
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CA Construction on that issue, and enter judgment in favor of plaintiffs on that negligence cause
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of action
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The evidence at trial was that CA Construction did not determine the relative elevation ot
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the foundation in relation to the sunounding area or the eventual cul-de-sac before building the
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foundation Even defendants' expert Donn Marinovich testified that this is below the standard of
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care for a foundation contractor. The only expert who did not so testify was David Heryet,
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defendants' retained expert, who stated that such was not below the standard of care "in this
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case" because he thought determining the elevations was something the Abbotts should have
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done. However, it was the failure to specify the elevafions prior to building the foundation that
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led to plaintiffs' harm of having the house well below street level Having concluded that CA
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Construction was negligent and even willfully departed from accepted trade standards, the jury
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could not have found, based upon the evidence at trial, that this was not a substantial factor in
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1 causing plaintiffs harm The jury was obviously confused. This Court may and should rectify
2 this obvious confusion by setting aside the verdict and entering judgment in favor of plaintiffs.
3 Additionally, the evidence was clear at trial—by defendants' own admission—that the
4 retaining wall at the far end ofthe garage was not IVi feet tall, as shown on the plans, but only 5
5 feet tall This is a clear departure form the plans themselves which is not only negligent, but
6 which quite obviously caused plaintiffs damage The garage is 10 feet lower than the street, thus
7 rendering it virtually unusable Had it been 2'/2 or even 2 feet higher, the garage might actually
8 be usable Given that the contract specified that CA Construction was to perform the concrete
9 work "as per plans and specifications" (Exh 89) and given the undisputed evidence that they did
10 not follow the portion ofthe plans calling for a 7'/2 foot retaining wall, but only built the wall 5
11 feet tall, such is an undisputed departure from the plans that is not only a breach of contract, but
12 which IS negligent and a substantial factor on causing plaintiffs' harm The jury ened as a mattei
13 of law in deteimining that CA Constructions' negligence was not a substantial factor in causing
14 plaintiffs' harm. This Court may and should rectify this enor by setting aside the verdict and
15 entering judgment in favor of plaintiffs.
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18 Dated- February 17, 2011 _
Stephanie J. PiTiSfi,
19 Attorney for Plaintiffs
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Motion in Limine - 7
PROOF OF SERVICE BY MAIL
CASENAME. Abbottv Britschgi
CASE NUMBER. Sacramento County Superior Court 07AS04450
I declare that
I am a citizen ofthe United States and a resident ofthe County of Sacramento. I am,
and at all times mentioned herein was, an active member of the State Bar of California and
not a party to the above-entitled cause. My business address is 1007 Seventh Street, Suite
500, Sacramento, Califomia 95814
On Febmary 17, 2011, pursuant to CCP §1013A(2), I served the following
NOTICE OF MOTION AND MOTION FOR JUDGMENT NOTWITHSTANDING
THE VERDICT; MEMORANDUM OF POINTS & AUTHORITIES IN SUPPORT
BY MAIL by depositing a copy of said document in the United States mail in Sacramento,
Cahfomia, in a sealed envelope, with postage fully prepaid, addressed as follows-
Gregory Federico
Archer Noms
301 University Ave , Suite 110
Sacramento, CA 95825
Mark Smith
8549 Willow Valley Place
Granite Bay, CA 95746
Richard W. Freeman, Jr.
Wood, Smith, Henning & Berman
1401 Willow Pass Road, Suite 700
Concord, CA 94520-7982
I declare under penalty of perjury under the laws of ^he StatCy^f Qalifomia the
foregoing is tme and conect.
Dated Febmary 17,2011
•^Stephanie J^"Rnelli