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in Livingston County
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Ruling
COTTONWOOD CANYON HILLS COMMUNITY ASSOCIATION vs ARMENTA
Jul 15, 2024 |
TEC1204451
MOTION TO VACATE NOTICE OF
COTTONWOOD CANYON
SETTLEMENT OF ENTIRE CASE
HILLS COMMUNITY
TEC1204451 FILED ON JUNE 2, 2020, BY
ASSOCIATION VS
COTTONWOOD CANYON HILLS
ARMENTA
COMMUNITY ASSOCIATION
Tentative Ruling: No tentative will be given, appearances are required. Counsel should be
prepared to address why this matter should not be dismissed pursuant to the CCP 664.6 provision
in the settlement agreement.
Ruling
YVETTE CORRELL, AN INDIVIDUAL VS HELEN ROSS, AN INDIVIDUAL, ET AL.
Jul 16, 2024 |
23AHCV00221
Case Number:
23AHCV00221
Hearing Date:
July 16, 2024
Dept:
3
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF LOS ANGELES - NORTHEAST DISTRICT
YVETTE CORRELL
,
Plaintiff(s),
vs.
HELEN ROSS, et al.
,
Defendant(s).
)
)
)
)
)
)
)
)
)
)
)
CASE NO.:
23AHCV00221
[TENTATIVE] ORDER RE:
MOTION TO BE RELIEVED AS COUNSEL
Dept. 3
8:30 a.m.
July 16
, 2024
)
On April 15, 2024, Virigina Liu filed this motion to be relieved as counsel for defendant Lotusan, LLC (Defendant) on the grounds that there has been a total breakdown in communication. Trial is scheduled for June 16, 2025, and no prejudice will result from the granting of this motion. However, the proposed order submitted with the motion is incomplete and does not identify the dates for the trial or final status conference, nor does it provide the Court with Defendants address and telephone number.
Accordingly, the hearing on this motion is continued to _________________ at 8:30 a.m. in Department 3 of the Alhambra Courthouse.
A revised proposed order checking Items 3b, 5a, 6, 7, 8, and 9 must be submitted no later than 5 court days before the date of the next hearing.
Dated this
16th
day of
July
, 2024
William A. Crowfoot
Judge of the Superior Court
Parties who intend to submit on this tentative must send an email to the Court at ALHDEPT3@lacourt.org indicating intention to submit on the tentative as directed by the instructions provided on the court website at www.lacourt.org. Please be advised that if you submit on the tentative and elect not to appear at the hearing, the opposing party may nevertheless appear at the hearing and argue the matter. Unless you receive a submission from all other parties in the matter, you should assume that others might appear at the hearing to argue. If the Court does not receive emails from the parties indicating submission on this tentative ruling and there are no appearances at the hearing, the Court may, at its discretion, adopt the tentative as the final order or place the motion off calendar.
Ruling
DANIEL ROGOSIN, AN INDIVIDUAL, ET AL. VS 9 SILVER LLC, A CALIFORNIA CORPORATION, ET AL.
Jul 17, 2024 |
24STCV00592
Case Number:
24STCV00592
Hearing Date:
July 17, 2024
Dept:
37
HEARING DATE:
Wednesday, July 17, 2024
CASE NUMBER:
24STCV00592
CASE NAME:
Daniel Rogosin, et al. v. 9 Silver LLC, et al.
MOVING PARTY:
Defendants 9 Silver LLC and Nathan Young
OPPOSING PARTY:
Plaintiff Daniel Rogosin and Elizabeth Rogosin
TRIAL DATE:
Not Set
PROOF OF SERVICE:
OK
PROCEEDING:
Motion to Strike FAC
OPPOSITION:
7 July 2024
REPLY:
Not filed as of 07/12/24 at 11:28 am.
TENTATIVE:
D
efendants motion to strike is granted with leave to amend.
Plaintiff has 10 days leave to amend.
The Court sets an OSC Re: Filing of Amended Complaint for July 29, 2024, at 8:30 a.m.
Defendants to give notice.
Background
On January 9, 2024, Daniel and Elizabeth Rogosin (Plaintiff) filed a Complaint against 9 Sliver LLC; Nathan Young (collectively Defendants); and Does 1 to 100.
The operative First Amended Complaint (FAC) alleges five causes of action:
1)
Breach of Contract
2)
Account Stated;
3)
Open Book Account;
4)
Negligence; and
5)
Private Nuisance.
Defendants now move to strike punitive damages from the FAC. Plaintiff opposes the Motion. The matter is now before the court.
Discussion
I.
Legal Standard
A.
Motion to Strike
¿
Any party, within the time allowed to respond to a pleading may serve and file a notice of motion to strike the whole or any part thereof. (CCP § 435(b)(1); CRC, rule 3.1322(b).) The court may, upon a motion or at any time in its discretion and upon terms it deems proper: (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. (CCP § 436(a)-(b);
Stafford v. Shultz
(1954) 42 Cal.2d 767, 782 [Matter in a pleading which is not essential to the claim is surplusage; probative facts are surplusage and may be stricken out or disregarded].)
¿¿¿¿
B.
Leave to Amend
Where the defect raised by a motion to strike or by demurrer is reasonably capable of cure, leave to amend is routinely and liberally granted to give the plaintiff a chance to cure the defect in question. (
CLD Construction, Inc. v. City of San Ramon
(2004) 120 Cal.App.4th 1141, 1146.) The burden is on the complainant to show the Court that a pleading can be amended successfully. (
Goodman v. Kennedy
(1976) 18 Cal.3d 335, 348.)
¿¿¿
II.
Motion to Strike
[1]
A.
Summary of Allegations
The FAC alleges that on or about January 6, 2022, Plaintiffs entered a residential least (the Lease) with Defendants for a premises located in Los Angeles, CA (the Premises). (FAC, ¶ 1, Ex. 1.) Under the Lease, Defendants would rent the Premises until January 31, 2024, with rent of $18,000 to be paid on the first day of each month. (FAC, ¶ 2.) Defendant Nathan Young (Young) personally guaranteed the Lease. (SAC, ¶ 3.)
Defendants have breached the term of the Lease by failing to pay the monthly rent owed for October 2023. (FAC, ¶ 4.)
Plaintiffs filed an unlawful detainer action (the UD Action) (LASC Case No. 23STCV26741). FAC, ¶ 5.)
Defendants vacated the Premises on November 2023 without paying the rent due for November 2023. (FAC, ¶ 6.) For the months of October and November 2023, Plaintiffs are owed a total of $36,000 for past rent due. (FAC, ¶ 6.)
Due to the Lease expiring in January 2024 and costs associated with repairs and legal fees incurred in the UD Action, the FAC alleges Defendants owe a total of $117,260, including credit for a $36,000 security deposit paid by Defendant.
(FAC, ¶¶ 7-10, Ex. 2, 3.)
B.
Defendants Request to Strike Punitive Damages
Defendants move to strike Plaintiffs request for punitive damages because the FAC fails to allege facts to show malice, oppression, or fraud. (FAC, ¶¶ 33 at p.8:17-19.)
To state a claim for punitive damages under Civ. Code § 3294, a plaintiff must allege specific facts showing that the defendant has been guilty of malice, oppression or fraud. (
Smith v. Superior Court
(1992) 10 Cal. App. 4th 1033, 1042.)¿ The basis for punitive damages must be pled with specificity; conclusory allegations devoid of any factual assertions are insufficient. (
Ibid
.)¿¿Malice is defined in Civ. Code § 3294 (c)(1) as conduct which is intended by the defendant to cause injury or despicable conduct which is carried on by the defendant with a willful and conscious disregard of the rights or safety of others. Oppression is defined as despicable conduct subjecting a person to cruel and unjust hardship in conscious disregard of that persons rights. (Civ. Code § 3294(c)(2).) The term despicable has been defined in the case law as actions that are base, vile, or contemptible. (
Shade Foods, Inc. v. Innovative Products Sales & Marketing, Inc
. (2000) 78 Cal.App.4th 847, 891.) Fraud means an intentional misrepresentation, deceit, or concealment of a material fact known to the defendant with the intention on the part of the defendant of thereby depriving a person of property or legal rights or otherwise causing injury. (Civ. Code § 3294(c)(3).)
Paragraph 44 states:
As a further direct and legal result of the wrongful acts and/or omissions of Defendants, Plaintiffs seek the recovery of punitive and exemplary damages against Defendants as set forth above. The court finds that apart from Defendants not paying rent and breaching the lease, the FAC is devoid of facts showing how Defendants acted with malice, fraud, or oppression in not paying rent. Moreover, the FAC fails to explain why Defendants are liable for the repair costs of the Premises and how such conduct was intentional and done with malice, oppression, or fraud. As to the private nuisance claim, Plaintiffs fail to explain how Defendants interfered with Plaintiffs right to use and enjoy the Premises by not paying rent and how such conduct was done with malice, oppression, or fraud.
In order to justify an award of punitive damages on this basis, the plaintiff must establish that the defendant was aware of the probable dangerous consequences
of his conduct, and that he wilfully and deliberately failed to avoid those consequences. (
Taylor v. Superior Court
(1979) 24 Cal.3d 890, 895896.)
The motion to strike is granted with leave to amend.
Conclusion
D
efendants motion to strike is granted with leave to amend. Plaintiff has 10 days leave to amend.
The Court sets an OSC Re: Filing of Amended Complaint for July 29, 2024, at 8:30 a.m.
Defendants to give notice.
[1]
Pursuant to CCP § 435.5(a), the meet and confer requirement has been met.
(Fisher Decl., ¶¶4-6.)
Ruling
LANKSHERMAN PLAZA, LLC, ET AL. VS WEST AMERICAN INSURANCE COMPANY, AN INDIAN CORPORATION, ET AL.
Jul 22, 2024 |
21STCV45782
Case Number:
21STCV45782
Hearing Date:
July 22, 2024
Dept:
20
Tentative Ruling
Judge Kevin C. Brazile
Department 20
Hearing Date:
July 22, 2024
Case Name:
Lanksherman Plaza, LLC, et al. v. West American Insurance Company, et
al.
Case No.:
21STCV45782
Matter:
Motions to Compel Further Responses (2x)
Moving Party:
Defendant West American Insurance Company
Responding Party:
Plaintiffs Lanksherman Plaza, LLC and Dannys Liquor & Market, Inc.
Notice:
OK
Ruling:
The Motions are granted.
Moving parties to give notice.
If counsel do not submit on the tentative, they are strongly
encouraged to appear by LACourtConnect rather than in person due to the COVID-19 pandemic.
On December 14, 2021, Plaintiffs Lanksherman Plaza, LLC (Lanksherman) and Dannys Liquor & Market, Inc. (Dannys Liquor) filed the operative Complaint for (1) breach of contract (Lanksherman against Defendant West American Insurance Company (West)), (2) breach of contract (Dannys Liquor against Defendant Massachusetts Bay Insurance Company (Mass)), and (3) negligence/negligent entrustment (both Plaintiffs against Defendants Turcios Trucking, Inc., Francisco Aparicio, Romero Turcios).
The allegations of the Complaint are as follows. Lanksherman owns certain commercial property located at 7202 Lankershim Boulevard, North Hollywood, California 91605. Dannys Liquor operates a business at this property. Francisco Aparicio negligently drove a tractor-trailer into the subject property, causing damage. Defendants Turcios Trucking, Inc. and Romero Turcios are the owners of the tractor-trailer and negligently entrusted Aparicio with such tractor-trailer. West provided property/commercial liability insurance to Lanksherman for the subject property and breached that policy by failing to pay all damages covered by the policy. Mass provided a businessowners policy to Dannys Liquor and breached that policy by failing to pay all damages covered under the policy.
West now seeks to compel further responses to most of its requests for production, set one, nos. 1-87 from Plaintiffs Lanksherman and Dannys Liquor.
The responses were all essentially as follows: Objection: attorney-client privilege, work product. Without waiving this objection, all responsive documents that can be located on a diligent search and reasonable inquiry will be produced.
While nearly sufficient, Plaintiffs apparently failed to indicate what documents relate to what requests. (Code Civ. Proc. § 2031.280(a).) Further, Plaintiffs should remove their reference to documents that can be located, if any, or other similar phrases. If something cannot be found then a response should be provided pursuant to CCP § 2031.230. Finally, if documents are being withheld on the basis of a privilege, then the basis for that privilege must be explained or a privilege log must be provided.
In sum, the Motions are granted. Further responses are to be provided within 30 days. The Court awards reduced sanctions in the total amount of $1,000. Plaintiffs are jointly and severally liable for this sum.
Moving parties to give notice.
If counsel do not submit on the tentative, they are strongly encouraged to appear by LACourtConnect rather than in person due to the COVID-19 pandemic.
Ruling
ALVARO CASTELLON, AN INDIVIDUAL VS ROY ESQUEDA, AN INDIVIDUAL, ET AL.
Jul 18, 2024 |
23CHCV02412
Case Number:
23CHCV02412
Hearing Date:
July 18, 2024
Dept:
F47 Dept. F47
Date: 7/18/24
Case #23CHCV02412
4 MOTIONS TO SET ASIDE DEFAULT
Motions filed on 5/23/24.
MOVING PARTY # 1: Defendant Joy Arredondo
MOVING PARTY # 2: Defendant Jennifer Helliwell
MOVING PARTY # 3: Defendant Roy Esqueda
MOVING PARTY # 4: Defendant Amanda Esqueda
RESPONDING PARTY: Plaintiff Alvaro Castellon
NOTICE: ok
RELIEF REQUESTED
:
(1)
An order setting aside the default entered against Defendant Joy Arrendondo on 5/1/24.
(2) An order setting aside the default entered against Defendant Jennifer Helliwell on 5/1/24.
(3) An order setting aside the default entered against Defendant Roy Esqueda on 5/1/24.
(4) An order setting aside the default entered against Defendant Amanda Esqueda on 5/1/24.
RULING
: The motions are granted.
SUMMARY OF FACTS & PROCEDURAL HISTORY
On 8/10/23, Plaintiff Alvaro Castellon (Plaintiff) filed this action against Defendants Roy Esqueda; Estate of Brenda Marie Perez; Amanda Esqueda; Jennifer Helliwell, Joy Arredondo and Does 1-50.
On 9/14/23, Defendants Roy Esqueda, Amanda Esqueda, Jennifer Helliwell and Joy Arredondo (collectively, Defendants) filed an answer to the complaint.
After taking the depositions of Defendants Jennifer Helliwell and Roy Esqueda, pursuant to Plaintiffs request, Defendants stipulated to Plaintiff filing a First Amended Complaint which added causes of action for conversion and fraud/concealment and included a claim for punitive damages.
(
See
3/15/24 Stipulation and Order).
Pursuant to the stipulation, Defendants had 30 days to respond to the First Amended Complaint after it was filed.
Id
.
On 3/20/24, Plaintiff filed and served the First Amended Complaint.
On 5/1/24, pursuant to Plaintiffs requests, separate defaults were entered against each of the Defendants.
When Defendants counsel became aware of the defaults, a request was made to Plaintiff to stipulate to have the defaults set aside because they were the result of a calendaring error on the part of Defendants counsel.
(
See
Tran Decls.).
Plaintiffs counsel failed to respond to the request.
(Tran Decls.).
Therefore, on 5/23/24, Defendants each filed a motion to have the default entered against them set aside.
On 5/29/24, at the Case Management Conference, the Court advanced the hearings on the motions to 7/18/24 and the parties waived notice.
(
See
5/29/24 Minute Order).
Plaintiff has not opposed or otherwise responded to the motions.
ANALYSIS
Due to the attorney declarations of fault that accompany each motion and the fact that the motions were filed and served well within 6 months of the entry of default, relief is mandatory.
See
CCP 473(b); (Tran Decls.).
CONCLUSION
The motions are granted.
Defendants Roy Esqueda, Amanda Esqueda and Joy Arredondo are ordered to separately file their Answer to the First Amended Complaint which is attached to each of their motions as Exhibit A.
Defendant Jennifer Helliwell is ordered to reserve a hearing date for the demurrer and motion to strike attached to her motion as Exhibits A and B and file and serve such pleadings which indicate the reserved hearing date.
Ruling
City of Vallejo, a Municipal Corporation vs. Judy Gilliam
Jul 17, 2024 |
CU23-05492
CU23-05492
Motion to Confirm Sale of Rehabilitated Property
TENTATIVE RULING
Receiver Gerard F. Keena II moves for confirmation of the sale of 158 Baxter Street,
Vallejo, California 94590 (the “Property”) following this court’s orders for abatement of
the nuisance conditions at the Property, appointment of Receiver, and approval of
Receiver’s rehabilitation plan. This court’s order required that any purchaser of the
Property demonstrate ability and commitment to correct the deficiencies at the Property
and abide by all laws in owning and/or managing the Property, show a management
plan and background of successful property management if the Property is intended to
be an investment and not owner-occupied, and not own any property in California that is
subject to a pending notice of violation or abatement or other notice of violation of law.
(Order Approving Rehabilitation Plan and Authorizing Listing and Sale dated 4/18/24.)
Receiver declares that the proposed buyer Rolando Pineda was the only one of four
offerors to meet the court’s requirements but does not provide supporting evidence.
Page 1 of 2
(Declaration of Gerard F. Keena II in Support of Motion at ¶ 11.) Receiver states that
other offers were for higher amounts, though the buyers were not qualified. (Ibid.)
Receiver is to appear and demonstrate Mr. Pineda’s qualifications to purchase and
rehabilitate the Property per the court’s order. The court is inclined to grant Receiver’s
motion if satisfied that no qualified higher bidder can be found.
SUSAN MAGLIANO v. JOHN CRAWFORD, et al.
FCS053303
MOTION TO BE RELIEVED AS COUNSEL
TENTATIVE RULING
The motion is granted with withdrawal effective only upon prompt service on the client’s
successor-in-interest or representative of the signed order.
Page 2 of 2
Ruling
OPV Coalition et al vs Fox Canyon Groundwater Management Agency et al
At the June 10, 2024, case management conference, the court noted that the court was not lifting the discovery stay at that time and without a Phase 1 discovery plan in place. The court required the parties to meet and confer as to such a discovery plan, including whether the participation of a discovery referee/ special master is appropriate in the formulation of such plan. This issue was identified as being a subject of discussion at this, the next CMC.
The parties have filed numerous documents addressing the appointment of a discovery referee/ special master and made alternative proposals. The proposals address the following subjects:
(1) Appointment of a special master or discovery referee;
(2) The scope of the authority of the special master or discovery referee;
(3) Discovery dispute procedures;
(4) Who is to be appointed as a special master or discovery referee; and,
(5) Allocation of fees and costs of the special master or discovery referee.
(1) Appointment of a special master or discovery referee
The first issue presented is whether the position to be appointed should be that of a special master under Code of Civil Procedure section 845 or a discovery referee pursuant to Code of Civil Procedure section 639. (Note: Insofar as the parties have filed papers in groups that are not easily identified by a common name, non-plaintiff party groups are identified herein for ease of writing by a shortened version of the name of the first named party in that group’s own list of parties.)
Plaintiffs propose appointment of a special master, with the order specifically noting that the special master is not subject to disqualification pursuant to Code of Civil Procedure section 170.6.
Defendants City of San Buenaventura, City of Oxnard, City of Camarillo, Calleguas Municipal Water District, The Proctor & Gamble Paper Products Company, R.N. Daily Ranch, LLC, Archdiocese of Los Angeles, The Roman Catholic Archbishop of Los Angeles, Archdiocese of Los Angeles Education & Welfare Corp., St. John’s Seminary in California, Camrosa Water District, California-American Water Company, United Water Conservation District, and the Marathon 100 defendants (consisting of Marathon Land Inc. and 99 other landowner defendants) filed a separate proposal for the appointment of a discovery referee rather than a special master (the San Buenaventura Response, and sometimes collectively, the Diverse Defendants Coalition). Defendant Fox Canyon Groundwater Management Agency (FCGMA) joins this proposal.
Defendants Oxnard Union High School District, Rio School District, and Vineyard Mutual Water Company filed a partial joinder to the above-defendants’ proposal (the Oxnard Union Response). This partial joinder does not specifically take a position with respect to the issue of special master as opposed to discovery referee (although it uses the term “discovery referee throughout”).
Defendant Intervenors Pleasant Valley County Water District, Guadalasca Mutual Water Company, and defendants John S. Broome and Rancho Guadalasca, LLC, filed a response to both proposals (the Pleasant Valley Response) in which they state that they do not oppose the description of the role and accompanying tasks as described in either proposal.
Defendant Arnold H. Meyerstein, trustee of the Meyerstein Family Trust filed a partial joinder in the above-defendants’ proposal (the Meyerstein Trust Response), stating on this issue: “Whether titled ‘discovery referee’ or ‘special master’, the appointee should be given functions that include discovery referee and retaining a data consultant for the initial disclosures’ compilation, manipulation, analysis, and presentation. An appropriate title would insulate the appointee from disqualification challenges.”
Defendant Deardoff-Jackson Company filed an opposition to plaintiffs’ proposal (the Deardoff-Jackson Response) focusing on cost allocation (discussed below) and not taking a position on the issue of special master or discovery referee. (Note: Deardoff-Jackson Company identifies itself as self-represented in its caption and is signed by an individual on its behalf. As plaintiffs note in their opposition, an entity may not appear in litigation without an attorney of record. (CLD Construction, Inc. v. City of San Ramon (2004) 120 Cal.App.4th 1141, 1145 [“[A] corporation, unlike a natural person, cannot represent itself before courts of record in propria persona, nor can it represent itself through a corporate officer, director or other employee who is not an attorney. It must be represented by licensed counsel in proceedings before courts of record.”].) This representation issue is not now before the court, but needs to be addressed by Deardoff-Jackson Company.)
Defendants Saticoy Properties, LLC, State Ready Mix, Inc., and State Ready Mix Recycling, Inc., filed a response (the Saticoy Response) stating their position with respect to the person to be appointed, particularly responding to the above-defendants’ proposal.
Defendant United States filed a response (the United States Response) which generally supports the appointment of a third-party neutral, whether as a referee or special master.
Defendants John W. Borchard, Jr., trustee, Suzanne Kelly, trustee, J. David Borchard, trustee, Marilyn Bachler Unruh, trustee, Edward B. Chamberlain, trustee, Hibbs Properties, LLC, Jacob J. Talbot, and Angelina C. Juaraz filed a response to both proposals (the Borchard Response). These defendants support appointing a special master.
These parties have also filed responses to other parties’ contentions. The court has reviewed all of the papers filed by the parties.
The difference between a special master under section 845 and a discovery referee under section 639 is one of breadth. A special master under section 845 may have broad authority under the direction of the court.
“The court may appoint one or more special masters whose duties may include the following:
“(1) Investigating technical and legal issues, as directed by the court. The special master shall compile a report of findings in accordance with Section 846.
“(2) Conducting joint factfinding with the parties, their designees, or both.
“(3) Investigating the need for, and developing a proposal for, a preliminary injunction pursuant to Article 13 (commencing with Section 847).
“(4) Performing other tasks the court may deem appropriate.” (Code Civ. Proc., § 845, subd. (a).)
“The special master shall make a draft report available to the parties and provide at least 60 days for the parties to submit written objections to the draft report.” (Code Civ. Proc., § 846, subd. (a).) “An objection to the draft report shall identify the specific grounds and evidence on which the objection is based.” (Code Civ. Proc., § 846, subd. (b).) “The special master may notice and hold hearings, as he or she deems appropriate, to gather information or address issues raised in the objections to the draft report.” (Code Civ. Proc., § 846, subd. (c).) “The special master shall consider the objections to the draft report and develop a final report that shall be filed with the court, together with supporting evidence.” (Code Civ. Proc., § 846, subd. (d).)
By contrast, a discovery referee under section 639, where the appointment is not with the consent of all parties, has much narrower authority.
“When the parties do not consent, the court may, upon the written motion of any party, or of its own motion, appoint a referee in the following cases pursuant to the provisions of subdivision (b) of Section 640:
“(1) When the trial of an issue of fact requires the examination of a long account on either side; in which case the referees may be directed to hear and decide the whole issue, or report upon any specific question of fact involved therein.
“(2) When the taking of an account is necessary for the information of the court before judgment, or for carrying a judgment or order into effect.
“(3) When a question of fact, other than upon the pleadings, arises upon motion or otherwise, in any stage of the action.
“(4) When it is necessary for the information of the court in a special proceeding.
“(5) When the court in any pending action determines that it is necessary for the court to appoint a referee to hear and determine any and all discovery motions and disputes relevant to discovery in the action and to report findings and make a recommendation thereon.” (Code Civ. Proc., § 639, subd. (a).)
“In a discovery matter, a motion to disqualify an appointed referee pursuant to Section 170.6 shall be made to the court by a party either:
“(A) Within 10 days after notice of the appointment, or if the party has not yet appeared in the action, a motion shall be made within 10 days after the appearance, if a discovery referee has been appointed for all discovery purposes.
“(B) At least five days before the date set for hearing, if the referee assigned is known at least 10 days before the date set for hearing and the discovery referee has been assigned only for limited discovery purposes.” (Code Civ. Proc., § 639, subd. (b).)
“When a referee is appointed pursuant to paragraph (5) of subdivision (a), the order shall indicate whether the referee is being appointed for all discovery purposes in the action.” (Code Civ. Proc., § 639, subd. (c).)
Two issues are presented by the parties in their discussion of this issue. The first is the application, if any, of disqualification pursuant to section 170.6. Some parties have indicated their intent to exercise whatever rights they have under section 170.6 if the appointed discovery referee is not acceptable to them. (E.g., Saticoy Response, at p. 3.) Others have argued that section 170.6 disqualification absolutely does not apply to groundwater adjudications regardless of what section is used as the basis for appointment of a neutral. (See Code Civ. Proc., § 838, subd. (c).)
The court agrees with the point made by the Meyerstein Trust that an appropriate title may obviate issues regarding the application of section 170.6—if indeed it has any application here. Moreover, as discussed below regarding scope, the tasks to be performed by the third-party neutral are now envisioned to be a bit broader than that typically assigned to a discovery referee under section 639. Accordingly, the court determines that the appropriate approach is to appoint a special master under section 845.
(2) Scope of Authority and Discovery Dispute Resolution
As the court indicated in its prior rulings, the initial stage of Phase 1 is to gather and exchange information necessary to address Phase 1 issues, whether by settlement or trial. In order to accomplish this effectively, a discovery plan is required before the parties commence discovery. The task of the special master will be to evaluate the scope of available information through initial disclosures and the discovery needs of the parties. The court expects this evaluation will lead to a reasonable and efficient discovery plan, including appropriate deadlines and guideposts. The court will leave it to the special master to take appropriate steps to see this occurs expeditiously.
To the extent that discovery disputes arise in the course of discovery, the court will assign to the special master the resolution of all such disputes, subject to review by the court. Again, the special master may accomplish this in whatever manner is most appropriate and is consistent with law. The court will not constrain the special master to any specific briefing procedure or schedule.
It is not now contemplated that that special master would act independently to investigate or to find facts. It is also not now contemplated that that the special master engage any third parties to collect, organize, or distribute data. It may, or may not, prove advisable to do so after the discovery plan is developed, but the court prefers a recommendation or proposal from the special master before authorizing such additional expense or expanding the scope of the special master’s commission.
(3) Special Master Appointment
Plaintiffs propose a special master to be appointed from among: (i) Hon. Patrick J. Walsh (ret.); or (ii) Hon. Mitchell Beckloff (ret.).
The San Buenaventura Response proposes a special master to be appointed from among: (ii) Hon. Mitchell Beckloff (ret.); (iii) Hon. Jack Komar (ret.); or (iv) Hon. James Smith (ret.). This proposal is joined by FCGMA. Certain of those joining the San Buenaventura Response have expressed reservations as to the appointment of Judge Walsh.
The Oxnard Union Response joins in the proposal of Judge Beckloff, but does not oppose the appointment of Judge Walsh. The Pleasant Valley Response also supports the appointment of either Judge Beckloff or Judge Walsh. The United States Response supports the appointment of Judge Beckloff, or if Judge Beckloff is not available, the appointment of Judge Walsh. The Borchard Response supports either Judge Beckloff or Judge Walsh.
The Meyerstein Trust Response supports the appointment of Judge Beckloff.
The Deardoff-Jackson Response does not take a position on who should be appointed, but disputes whether a special master is required (and more particularly how a special master should be compensated).
The Saticoy Response supports the appointment of Judge Walsh and opposes the appointment of Judge Komar.
Based upon the totality of these responses, it appears that Judge Beckloff is the best candidate, being both qualified and not subject to any party’s specific objection. At least as of May 23, 2024, Judge Beckloff has confirmed that he is available and willing to be considered for this appointment. (Newmark decl., dated July 12, 2024, ¶ 3.) Subject to confirmation that Judge Beckloff remains available, the court will appoint Judge Beckloff as special master.
(4) Allocation of Special Master Fees and Costs
The most contentious issue presented here is the manner is which the fees and costs of the special master are allocated among the parties to this litigation. (Note: A separate discussion of caps follows the allocation discussion, below.) There are several alternatives and qualifications proposed:
(i) Plaintiffs propose a two-category approach to allocation. Category 1, work that impacts specific parties litigating specific issues, and category 2, work generally assisting all parties. Category 1 fees and costs would be allocated by the special master only to the parties litigating those issues, making recommendations as to the allocation among those parties. Category 2 fees would be allocated one-third pro-rata by law firm (or party if self-represented), and two-thirds pro-rata by each party’s average annual groundwater pumped from the OPV Basins between 2017 and 2019 as reported to FCGMA. The United States by statute is exempt from all such fees, and the United States’ share is not considered in determining pro rata amounts. (All parties appear to acknowledge the exemption of the United States from these fees and costs. All further discussions and proposals, below, should be understood to include this exemption. Because the United States is exempt, it takes no position as to allocation among the other parties.)
(ii) The San Buenaventura Response, joined by FCGMA, also proposes a two-category approach based on specific (category 1) and general (category 2) special master activities. For category 1 fees and costs, the fees should be split equally between the moving (50 percent) and responding (50 percent) parties. Category 2 fees and costs should be allocated 50 percent to plaintiffs and 50 percent to defendants, with the respective 50 percent amount further divided equally by party.
(iii) The Oxnard Union Response joins the San Buenaventura proposal, but notes that some parties may need to seek relief because of their size or circumstances and that for category 1 fees and costs the special master should be able to recommend shifting fees based upon the nature of the discovery conduct.
(iv) The Pleasant Valley Response supports a cost-sharing framework that is representative of each party’s draw on the Basin’s resources and so supports plaintiffs’ proposal and does not support the San Buenaventura Response proposal.
(v) The Meyerstein Trust Response proposes a meet and confer as to allocation after initial disclosures are assessed, but there should be a distinction between non-participant defendants. The Meyerstein Trust Response proposes, as among defendants, an initial allocation of $50 for each defendant individual or family landowner or small non-profit entity and granting exemptions for entities seeking 2 AFY or less and farming in a disadvantaged community or classed as a small farmer under Code of Civil Procedure section 850, with the remainder allocated by stipulation.
(vi) The Saticoy Response does not take a position on allocation of fees and costs.
(vii) The Deardoff-Jackson Response opposes the plaintiffs’ proposal, arguing that category 2 work does not actually benefit self-represented defendants who should not have to pay any special master fees or costs. While questioning whether there is any value to special master work for that class of defendants, this response suggests that plaintiffs should pay all such costs as the principal beneficiary of such costs.
Apart from the abstract formula to be used to allocate costs, these proposals also point out the numerical effect of these choices given the number of parties and the total amount of funds to be raised by the allocation. With respect to the total amount of funds, plaintiffs propose a cap of $250,000 without further court authorization. The San Buenaventura Response proposes an initial cap of $200,000. Neither of these proposals provide a factual basis for these amounts.
With respect to number of plaintiffs, the declaration of counsel for the City of Oxnard, attorney Gregory Newmark, provides a count of the parties by position in this litigation: 462 parties, of which 168 are plaintiffs, collectively represented by one firm, and 294 defendants. (Newmark decl., dated July 12, 2024, ¶ 8.) If $200,000 is allocated first 50/50 plaintiffs/defendants and then per party, the results would be: each plaintiff would pay $595.24; each defendant would pay $340.14. If $200,000 is allocated strictly per party, each party would pay $432.90. These numbers would, of course, change with the respective denominator as parties may be excluded for reasons of size or circumstance. Under plaintiffs’ proposal the allocation is more complicated because it depends on how each party is represented and how much water each party is reporting as pumped.
Everyone appears to agree that the United States is statutorily exempt from being charged with any such fees. Consequently, that exemption, including the exclusion of the United States from any pro-rata calculation, will be part of the court’s order.
As a general proposition, the court agrees as to category 1 fees and costs that the parties engaged in a discovery dispute should initially bear the fees and costs associated with that dispute 50 percent to the moving party or parties and 50 percent to the responding party or parties, with the special master being authorized to recommend a reallocation of such fees and costs depending upon the circumstances of the particular dispute. As this is consistent with discovery practice involving discovery referees in less complex cases, there does not appear to be substantial dispute about this allocation method for this type of fees and costs.
The court’s authority as to special master fees is as follows:
“The court shall fix the special master’s compensation on the basis and terms stated in the appointing order, and the court may set a new basis and new terms after giving the parties notice and an opportunity to be heard. The court shall allocate payment of the special master’s compensation among the parties in an amount and a manner that the court deems equitable. The court may waive a party’s obligations to pay the special master’s compensation upon a showing of good cause.” (Code Civ. Proc., § 845, subd. (b).)
The difficulty with allocating category 2 fees and costs is that each of the proposals is equitable in some respects and not equitable in others. The two principal competing equitable concepts are that “[h]e who takes the benefit must bear the burden” (Civ. Code, § 3521) and “[e]quality is equity” (In re Miller’s Estate (1963) 212 Cal.App.2d 284, 298).
As to benefits and burdens, those whose participation in this litigation is minimalist should not be burdened to the same extent as those who are lead players. The suggestion of setting a threshold of 2 AFY appears to be reasonable (i.e., that to obtain such an exemption a party would file a stipulation that it does not, and will not, seek more than that amount in this litigation ), although the effect of such a threshold on the remaining parties, either in dollars or as a denominator, is unclear. The court is concerned about the perception suggested in some papers that an allocation of such costs may become a “pay to play” regime. However, the amounts under discussion for special master fees and costs are modest, especially compared with the attorney fees and other party litigation costs and considering the significance of the rights of each party being resolved by this litigation.
At the same time, the court finds it equitable that if certain parties are unequally benefitting from the special master proceedings (not by virtue of success in making or opposing proposals, but in the underlying purposes of the proceedings) it may be appropriate for those parties to bear a larger share of the expenses. This may make allocation in some sense correlate to the size of their claim of water rights or to some other measure of significance of the discovery proceedings. Whatever might eventually be the best answer (there is clearly no obvious “right” answer), the court is not in a position to anticipate such a nuanced allocation at this time. This analysis suggests that the issue should be reviewed later with input from the special master.
In terms of “equal” allocations, the court does not favor any allocation that is proportional to the number of law firms or self-represented individuals. One fairness issue raised as to such an allocation (one-third of category 2 fees and costs under plaintiffs’ proposal) is that because plaintiffs are collectively represented by one law firm, under such an allocation all plaintiffs would have only one share of a third of the costs, as compared with one share for each separately represented party. Parties already receive a benefit from sharing their attorney fees based upon the work of their attorneys and the economies of scale that may apply to such sharing. The underlying benefit to the parties is not dependent upon party choice to prefer unique representation or small groupings of litigants. This aspect of plaintiffs’ proposal is rejected.
As between a “per party” (irrespective of position in the litigation) allocation and a plaintiff-defendant split first followed by an allocation among plaintiffs and defendants, respectively, the difference is, based on the numbers presented but not adjusted for exemptions, not very significant in absolute dollars. Because the court will not resolve these issues now, further discussion among the parties of this issue is warranted. The court reminds the parties that the aggregate cost in attorney time of an aggressive dispute is likely to exceed whatever savings might be achieved through an otherwise “more favorable” allocation scheme.
This leaves the following issues outstanding:
(1) Is Judge Beckloff willing to accept this appointment at this time? Assuming he remains willing:
(2) How much money is necessary for the organizational meetings/ hearings with Judge Beckloff? Once the amount necessary for start-up is determined, the court will finalize an initial allocation to assess this amount from the parties. This initial allocation is not intended to represent the interim or final allocation, but is to get the process started so that Judge Beckloff can provide a recommendation as to the allocation and mechanism for ongoing payments. To the extent the initial allocation differs from the interim or final allocation, the court expects to address the interim or final allocation retroactively so that any relative over-payments or under-payments made initially are credited or debited against the allocation as if it had been initially determined. The parties’ further input or agreement regarding this initial allocation is also needed.
(3) What process should exist to determine exemptions from assessment on the basis of de minimis participation or other circumstances?
(4) What orders are necessary to meet statutory requirements to appoint and effect the special mastership as discussed herein?
The court will make such orders at the next case management conference.
This leaves the final issue of when the next case management conference should be held given the need to meet and confer as discussed herein. There is now a case management conference scheduled for August 9, 2024. Counsel will need to be able to discuss whether this case management conference should be rescheduled.
Ruling
Barrett Daffin Frappier Treder & Weiss, LLP VS Ferris
Jul 15, 2024 |
Civil Unlimited (Other Real Property (not emin...) |
HG19018129
HG19018129: Barrett Daffin Frappier Treder & Weiss, LLP VS Ferris
07/15/2024 Hearing on Motion to Tax Costs filed by Minh Ngoc Thi Ferris (Defendant) in
Department 19
Tentative Ruling - 07/11/2024 Joscelyn Jones
The Motion to Tax Costs filed by Minh Ngoc Thi Ferris on 05/14/2024 is Granted.
The Motion by Defendant and Cross-Complainant Minh Ngoc Thi Ferris to Strike the
Memorandum of Costs filed by Costs filed by Cross-Defendant Lorie Williams is GRANTED.
Williams prevailed in two special motions to strike, directed at two different cross-complaints
(one filed by Ming Ngoc Thi Ferris, one filed by Michael Ferris.) Williams then filed one
Memorandum of Costs that does not identify or distinguish which costs were incurred in
defending against which cross-complaint. Williams’ failure to do so makes her Memorandum of
Costs defective and inadequate. This case is distinguishable from Acosta v. SI Corp. (2005) 129
Cal.App.4th 1370, 1376, cited by Williams, in which a defendant was sued by several plaintiffs
who were represented by a single law firm and pursued a single cause of action against the
defendant. Here, Minh Ngoc Thi Ferris and Michael Ferris were represented by separate counsel
who filed separate cross-complaints that were the subject of two separate motions to strike.
Even if the Court were to find that filing one Memorandum of Costs combining the costs of
prevailing against two separate cross-complainants on two separate cross-complaints were
procedurally appropriate, the Court cannot determine what costs were incurred by Williams in
prevailing on those cross-complaints. The Memorandum of Costs provides no information as to
how those costs were incurred, and the declaration of James Pagano apparently refers to exhibits
that he did not attach to his declaration. Rather than sequentially numbering his exhibits, Pagano
has attached exhibits “JLP-1”, “JLP-2”, “JLP-2A” through “JLP-2H”, and “JLP-3A” through
“JLP-3B”, but his declaration (at paragraphs 10(A)-10(B)) refers to documents purportedly
attached as Exhibits “JLP-4A” through “JLP-4H”.
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