Judge: Anne Hwang, Case: 21STCV27305, Date: 2024-08-16 Tentative Ruling
Case Number: 21STCV27305 Hearing Date: August 16, 2024 Dept: 32
PLEASE NOTE: Parties are
encouraged to meet and confer concerning this tentative ruling to determine if
a resolution may be reached. If the
parties are unable to reach a resolution and a party intends to submit on this
tentative ruling, the party must send an email to the Court at sscdept32@lacourt.org indicating that party’s intention to submit. The email shall include the case number, date
and time of the hearing, counsel’s contact information (if applicable), and the
identity of the party submitting on this tentative ruling. If the Court does not receive an email
indicating the parties are submitting on this tentative ruling and there are no
appearances at the hearing, the Court may place the motion off calendar or
adopt the tentative ruling as the order of the Court. If all parties do not submit on this
tentative ruling, they should arrange to appear in-person or remotely. Further, after the
Court has posted/issued a tentative ruling, the Court has the inherent
authority to prohibit the withdrawal of the subject motion and adopt the
tentative ruling as the order of the Court.
TENTATIVE
RULING
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DEPT: |
32 |
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HEARING DATE: |
August
16, 2024 |
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CASE NUMBER: |
21STCV27305 |
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MOTIONS: |
(1)
Motion for Leave to File First Amended Answer to
Complaint (2)
Motion for Leave to File First Amended Answer to
Cross-Complaint |
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Defendant/ Cross-Defendant Sully-Miller
Contracting Company |
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OPPOSING PARTY: |
None
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BACKGROUND
On July 26, 2021, Plaintiff Patricia Amezquita (“Plaintiff”) filed a
complaint against Defendants City of Huntington Park, County of Los Angeles,
California Department of Transportation, and Does 1 to 50 for premises
liability. Plaintiff alleges that on July 17, 2020, she fell over a raised or
broken area of the street near the 6300 block of Pacific Boulevard in
Huntington Park. (Complaint, 5.)
On February 20, 2024, Plaintiff filed an amendment to the complaint,
substituting Sully-Miller Contracting Company (“Sully-Miller”) as Doe 1.
On February 23, 2024, City of Huntington Park filed a cross-complaint
against Sully-Miller and Roes 1 to 25 for negligence, indemnity, and
contribution. On March 29, 2024, Sully-Miller filed an answer to the
cross-complaint and its own cross-complaint for indemnity and contribution
against Moes 1 to 50.
On April 24, 2024, Sully-Miller filed an answer to Plaintiff’s
complaint.
On June 27, 2024, Sully-Miller filed the instant motions to amend its
answers to the complaint and cross-complaint by adding an affirmative defense
for “Completed and Accepted Doctrine.” City of Huntington Park (“City”) opposes
and Sully-Miller replies.[1]
LEGAL
STANDARD
Amendment
to Pleadings: General Provisions
Under Code of Civil Procedure section 576, “[a]ny judge, at any time before or
after commencement of trial, in the furtherance of justice, and upon such terms
as may be proper, may allow the amendment of any pleading or pretrial
conference order.”
Code of Civil Procedure section 473, subdivision (a)(1) provides, in
relevant part: “[t]he court may, in furtherance of justice, and on any terms as
may be proper, allow a party to amend any pleading or proceeding by adding or
striking out the name of any party, or by correcting a mistake in the name of a
party, or a mistake in any other respect; and may, upon like terms, enlarge the
time for answer or demurrer.¿ The court may likewise, in its discretion, after
notice to the adverse party, allow, upon any terms as may be just, an amendment
to any pleading or proceeding in other particulars; and may upon like terms
allow an answer to be made after the time limited by this code.”¿
“This discretion should be exercised liberally in favor of amendments,
for judicial policy favors resolution of all disputed matters in the same
lawsuit.”¿(Kittredge Sports Co. v. Superior Court¿(1989) 213 Cal.App.3d
1045, 1047.)¿ The Court of Appeal in Morgan v. Superior Court held “If
the motion to amend is timely made and the granting of the motion will not
prejudice the opposing party, it is error to refuse permission to amend and
where the refusal also results in a party being deprived of the right to assert
a meritorious cause of action or a meritorious defense, it is not only error
but an abuse of discretion.” (Morgan
v. Superior Court (1959) 172 Cal.App.2d 527, 530, citations omitted.) Moreover, “it is an abuse of discretion for
the court to deny leave to amend where the opposing party was not misled or
prejudiced by the amendment.” (Kittredge
Sports Co. v. Superior Court (1989) 213 Cal.App.3d 1045, 1048 [opposing
party did not establish harm by the delay in moving to amend the complaint].)
“The court may grant leave to amend the pleadings at any stage of the
action.” (Weil & Brown, Cal. Practice Guide: Civil Procedure Before Trial
(The Rutter Group 2022) ¶ 6:636 (hereafter Weil & Brown).) Denial of a motion to amend is rarely
justified if the motion is timely made and granting the motion will not
prejudice the opposing party. (Id. at ¶ 6:639, citations omitted.) However, if the party seeking the amendment
has been dilatory, and the delay has prejudiced the opposing party, the judge
has discretion to deny leave to amend. (Id. at ¶ 6:655, citations
omitted. Absent prejudice, any claimed delay alone is not grounds for denial.
“If the delay in seeking the amendment has not misled or prejudiced the other
side, the liberal policy of allowing amendments prevails. Indeed, it is an
abuse of discretion to deny leave in such a case even if sought as late as the
time of trial. (Id. at ¶ 6:653 (citing Higgins v. Del Faro (1981)
123 Cal.App.3d 558, 564-565).)
“Prejudice exists where the amendment would result in a delay of trial,
along with loss of critical evidence, added costs of preparation, increased
burden of discovery, etc. . . . But the fact that the amendment involves a
change in legal theory which would make admissible evidence damaging to the
opposing party is not the kind of prejudice the court will consider.” (Weil & Brown, supra, at ¶ 6:656,
citations omitted.)
“Even if some prejudice is shown, the judge may still permit the
amendment but impose conditions, as the Court is authorized to grant leave ‘on
such terms as may be proper.’” (Weil
& Brown, supra, at ¶ 6:663, citation omitted.) For example, the court may cause the party
seeking the amendment to pay the costs and fees incurred in preparing for
trial. (Id. at ¶ 6:664 (citing Fuller v. Vista Del Arroyo Hotel,
42 Cal.App.2d 400, 404).)
California
Rules of Court, rule 3.1324: Procedural
Requirements
Pursuant to California Rules of Court, rule 3.1324(a), a motion to
amend a pleading before trial must:
“(1) Include a copy of the proposed amendment or amended pleadings,
which must be serially numbered to differentiate it from previous pleadings or
amendments;
(2) state what allegations in the previous pleading are proposed to be
deleted, if any, and where, by page, paragraph, and line number, the deleted
allegations are located; and
(3) State what allegations are proposed to be added to the previous
pleading, if any, and where, by page, paragraph, and line number, the
additional allegations are located.”
In addition, under Rule 3.1324(b), a motion to amend a pleading before
trial must be accompanied by a separate declaration that specifies the
following:
“(1) the effect of the amendment;
(2) why the amendment is
necessary and proper;
(3) when the facts giving rise to the amended allegations were
discovered; and
(4) the reasons why the request for amendment was not made earlier.”
DISCUSSION
As an initial matter, the procedural requirements are met as Sully-Miller
has identified the location of the proposed added allegation and has provided a
copy of the proposed amended answers. (See Glinka Decl., Exh. C.) Additionally,
the supporting declaration explains why the amendment is needed, when the facts
were discovered, and why it was not made earlier.
The affirmative defense sought to be added to the responsive pleadings
alleges that the work Sully-Miller provided was complete and “that any alleged
defect in this work was or could have been discovered during the course of a
reasonable inspection, and that the work was accepted as complete by the
property owner, . . . thus barring each and every cause of action asserted in
the Complaint.”
Sully-Miller contends that on June 25, 2024, its counsel deposed
City’s person most knowledgeable regarding a Notice of Completion that it filed
following a street improvement project in 2019. The witness testified that the
project was completed on July 31, 2019, that City filed the Notice of
Completion on December 11, 2019, and had an opportunity to inspect
Sully-Miller’s work. (Glinka Decl. ¶ 4.) Sully-Miller contends these facts
constitute a complete defense to the action.
City has filed an opposition to the motion to amend the answer to the
cross-complaint. City argues that Sully-Miller knew about the Notice beforehand
and did not act diligently in amending the answer.
However, given that Sully-Miller first appeared in this case in
late-March 2024 and conducted City’s deposition in June 2024 to obtain the
facts for this amendment, the Court does not find that it was dilatory in
bringing this motion. Even if there was evidence of dilatory conduct, City has
not described a specific prejudice that would result from granting leave to
amend.
Accordingly, the Court grants the motions for leave to amend.
CONCLUSION
AND ORDER
Accordingly, Defendant/ Cross-Defendant Sully-Miller Contracting
Company’s motions for leave to amend answer are granted. Defendant/Cross-Defendant
shall file and serve the amended answers to the complaint and cross-complaint
within 10 days.
Moving party to provide notice and file a proof of service of such.
[1] The
Court notes that an opposition to this motion was due August 5, 2024. City did
not file its opposition until August 9, 2024. Nevertheless, the Court exercises
its discretion to consider the untimely opposition absent prejudice to
Sully-Miller.