Judge: Ashfaq G. Chowdhury, Case: 23GDCV01994, Date: 2025-02-26 Tentative Ruling
Case Number: 23GDCV01994 Hearing Date: February 26, 2025 Dept: E
Case No: 23GDCV01994
Hearing Date: 2/26/2025-8:30am
Trial Date: UNSET
Case Name: ROBERT TOROSIAN, an individual; MARINA
FERMANYAN, an individual; and ALOUST GREGORY TOROSIAN v. EDGAR MADATYAN, an
individual; ELVIS MADATYAN; an individual; GLENDALE FRENCH BAKERY, INC., dba
PAPILLON INTERNATIONAL BAKERY, a California corporation; LIANA GYOZALYAN, an
individual; and DOES 1-100
[TENTATIVE RULINGS - 3 DEMURRERS WITH 2 MOTIONS TO STRIKE]
DEMURRER 1
RELIEF REQUESTED
Defendant, Elvis Madatyan, moves for an order sustaining his demurrer to the
fourth, fifth, sixth, and seventh causes of action of Plaintiffs’ Fourth
Amended Complaint (4AC) pursuant to CCP § 430.10.
Defendant moves on
grounds of failure to state sufficient facts with respect to the fourth, fifth,
sixth, and seventh causes of action. Defendant also moves on grounds of
uncertainty/ambiguity with respect to the fourth and seventh causes of action.
BACKGROUND
An initial Complaint was
filed in this action on 9/19/2023.
There
was no demurrer hearing as to the initial Complaint.
The
FAC was filed on 2/2/2024.
On
May 3, 2024, this Court heard three demurrers to the FAC, and the Minute Order
noted that the Court took the matters under submission. On May 6, 2024, the
Court ruled on the submitted matters.
On
May 22, 2024, the Minute Order for the Case Management Conference indicated
that the Court removed misnamed party Liana Yozalyan. Further, the 5-22-2024
Minute Order indicated that “Discovery stay remains in place.”
On
6/4/2024, Plaintiffs filed their SAC.
On
8/9/2024, this Court ruled on Defendant Elvis Madatyan’s demurrer to the fifth,
sixth, and seventh causes of action to SAC. The Court overruled the demurrer as
to the fifth cause of action and sustained with leave to amend as to the sixth
and seventh causes of action.
Plaintiffs
filed a Third Amended Complaint (TAC) on 8/29/2024.
On
11/1/2024, this Court heard Glendale French Bakery, dba Papillon’s, demurrer
and motion to strike to the TAC. This Court: (1) sustained the demurrer with
leave to amend with respect to the third cause of action for premises liability,
(2) sustained the demurrer with leave to amend with respect to the fourth cause
of action for assault and battery, (3) sustained the demurrer with leave to
amend with respect to the fifth cause of action for loss of consortium, (4) and
sustained with leave to amend with respect to the sixth (intentional infliction
of emotional distress) and seventh (aiding and abetting assault and battery)
causes of action.
Plaintiffs
filed the Fourth Amended Complaint (4AC) on 11/26/2024.
The
instant action surrounds allegations that several Defendants, and Elda, plotted
to physically harm Plaintiff (Robert) because Robert discovered that Elda (not
presently sued because Elda is a debtor in bankruptcy) was embezzling money
from a business that Robert had substantial interests in.
PROCEDURAL ANALYSIS
Moving Party:
Defendant, Elvis Madatyan
Responding Party: Plaintiffs,
Robert Torosian, Marina Fermanyan, and Aloust Gregory Torosian
Moving Papers: Notice/Demurrer
Opposition Papers: Opposition;
Proof of Service
Reply Papers: No Reply
by Defendant Elvis Madatyan
Proof of
Service Timely Filed (CRC Rule 3.1300(c)): No
16/21 Court Days Lapsed (CCP § 1005(b)): Uncertain
Proper Address (CCP § 1013, § 1013a, § 1013b): Uncertain
Meet and Confer
A party filing a
demurrer “shall meet and confer in person or by telephone with the party who
filed the pleading that is subject to demurrer for the purpose of determining
whether an agreement can be reached that would resolve the objections to be
raised in the demurrer.” (Code Civ.
Proc., § 430.41, subd. (a).) “The
parties shall meet and confer at least five days before the date the responsive
pleading is due. If the parties are not able to meet and confer at least five
days prior to the date the responsive pleading is due, the demurring party
shall be granted an automatic 30-day extension of time within which to file a
responsive pleading, by filing and serving, on or before the date on which a
demurrer would be due, a declaration stating under penalty of perjury that a
good faith attempt to meet and confer was made and explaining the reasons why
the parties could not meet and confer.”
(Code Civ. Proc., § 430.41, subd. (a)(2).)
Failure
to sufficiently meet and confer is not grounds to overrule or sustain a
demurrer. (Code Civ. Proc., § 430.41(a)(4).)
Here,
Defendant met and conferred. (See Shaghzo Decl. ¶ 3, Ex. A.)
LEGAL STANDARDS FOR DEMURRERS
Demurrer
– Sufficiency
A demurrer for
sufficiency tests whether the complaint states a cause of action. (Hahn v. Mirda, (2007) 147 Cal.App.4th
740, 747.) When considering demurrers,
courts read the allegations liberally and in context. (Taylor v. City of Los Angeles Dept. of
Water and Power (2006) 144 Cal.App.4th 1216, 1228.) The court “treat[s]
the demurrer as admitting all material facts properly pleaded, but not
contentions, deductions or conclusions of fact or law ….” (Berkley v. Dowds (2007) 152
Cal.App.4th 518, 525.) In a demurrer
proceeding, the defects must be apparent on the face of the pleading or via
proper judicial notice. (Donabedian
v. Mercury Ins. Co. (2004) 116 Cal.App.4th 968, 994.) A demurrer tests the pleadings alone and
not the evidence or other extrinsic matters; therefore, it lies only where the
defects appear on the face of the pleading or are judicially noticed. (Code Civ. Proc., §§ 430.30, 430.70.) The only issue involved in a demurrer hearing
is whether the complaint, as it stands, unconnected with extraneous matters,
states a cause of action. (Hahn, supra, 147 Cal.App.4th at
747.)
The
general rule is that the plaintiff need only allege ultimate facts, not
evidentiary facts. (Doe v. City of
Los Angeles (2007) 42 Cal.4th 531, 550.)
“All that is required of a plaintiff, as a matter of pleading … is that
his complaint set forth the essential facts of the case with reasonable
precision and with sufficient particularity to acquaint the defendant with the
nature, source and extent of his cause of action.” (Rannard v. Lockheed Aircraft Corp.
(1945) 26 Cal.2d 149, 156-157.)
On
demurrer, a trial court has an independent duty to “determine whether or not
the … complaint alleges facts sufficient to state a cause of action under any
legal theory.” (Das v. Bank of
America, N.A. (2010) 186 Cal.App.4th 727, 734.) Demurrers do not lie as to only parts of
causes of action, where some valid claim is alleged but “must dispose of an
entire cause of action to be sustained.” (Poizner v. Fremont General Corp. (2007)
148 Cal.App.4th 97, 119.) “Generally it is an abuse of discretion to sustain a
demurrer without leave to amend if there is any reasonable possibility that the
defect can be cured by amendment.” (Goodman
v. Kennedy (1976) 18 Cal.3d 335, 349.)
Demurrer – Uncertainty
A special demurrer for
uncertainty, CCP section 430.10(f), is disfavored and will only be sustained
where the pleading is so bad that defendant cannot reasonably respond—i.e.,
cannot reasonably determine what issues must be admitted or denied, or what counts or
claims are directed against him/her. (Khoury v. Maly’s of Calif., Inc. (1993)
14 Cal.App.4th 612, 616.) Moreover, even if the pleading is somewhat
vague, “ambiguities can be clarified under modern discovery procedures.” (Ibid.)
TENTATIVE RULING DEMURRER 1
TENTATIVE RULING SERVICE
Defendant did not file a
proof of service with his notice/motion. Therefore, Defendant did not comply
with CRC, Rule 3.1300(c). Further, since there is no proof of service, it is unclear
if Defendant complied with the timeliness component of CCP § 1005(b).
However,
since Plaintiffs submitted an opposition to Defendant’s motion, the Court will
hear Defendant’s demurrer on the merits.
Fourth
Cause of Action – Assault and Battery
Defendant,
Elvis, first argues that the demurrer to the fourth cause of action should be
sustained because the caption/label on page 10 of the 4AC does not name Elvis
as a Defendant, yet the allegations in ¶ 36 located within the fourth cause of
action does name Elvis as a Defendant. Defendant’s argument is that this
discrepancy between the caption/label and the allegations makes it uncertain
whether Plaintiffs intend to assert the fourth cause of action against Elvis.
The Court does not find Defendant’s argument on
uncertainty to be availing.
“It has long been established that in ruling on a
demurrer, the trial court is obligated to look past the form of a pleading to
its substance. Erroneous or confusing labels attached by the inept pleader are
to be ignored if the complaint pleads facts which would entitle the plaintiff
to relief.” (Saunders v. Cariss (1990) 224 Cal.App.3d 905, 908.)
A special demurrer for uncertainty, CCP section
430.10(f), is disfavored and will only be sustained where the pleading is so
bad that defendant cannot reasonably respond—i.e., cannot reasonably determine
what issues must be admitted or denied, or what counts or claims are
directed against him/her. (Khoury v. Maly’s of Calif., Inc. (1993)
14 Cal.App.4th 612, 616.) Moreover, even if the pleading is somewhat
vague, “ambiguities can be clarified under modern discovery procedures.” (Ibid.)
Elvis also argues that his demurrer should be
sustained because the 4AC does not allege that Elvis personally committed any
acts constituting assault or battery against Robert.
The Court does not find this argument availing. The
fourth cause of action for assault and battery appears to be Plaintiffs’
attempt to hold Elvis vicariously liable for assault and battery under the
theory of conspiracy.
As stated in City of Industry:
Civil conspiracy is not an independent
tort. Instead, it is “a legal doctrine that imposes liability on persons who,
although not actually committing a tort themselves, share with the immediate
tortfeasors a common plan or *212 design in its perpetration.
[Citation.] By participation in a civil conspiracy, a coconspirator effectively
adopts as his or her own the torts of other coconspirators within the ambit of
the conspiracy. [Citation.] In this way, a coconspirator incurs tort liability
co-equal with the immediate tortfeasors.” (Applied Equipment Corp. v.
Litton Saudi Arabia Ltd. (1994) 7 Cal.4th 503, 510–511, 28 Cal.Rptr.2d
475, 869 P.2d 454.) The elements of a civil conspiracy are (1) the
formation of a group of two or more persons who agreed to a common plan or
design to commit a tortious act; (2) a wrongful act committed pursuant to the
agreement; and (3) resulting damages. (Ibid.) We construe the
fifth count for fraud and the tenth count for conspiracy together as a single
count for fraud.
(City of Industry v. City of Filmore (2011) 198
Cal.App.4th 191, 211-212.)
Here, Plaintiffs alleged the elements of conspiracy in
¶¶ 35-42 of the 4AC.
To the extent that Defendant argues that conspiracy is
not itself a cause of action, the Court notes that City of Industry v. City
of Filmore supports Defendant’s argument. However, the Court does not find
this as a basis to sustain Defendant’s demurrer.
On demurrer, a trial court has an independent duty to
“determine whether or not the … complaint alleges facts sufficient to state a
cause of action under any legal theory.” (Das v. Bank of America, N.A. (2010)
186 Cal.App.4th 727, 734.)
Plaintiffs’ theory of liability via conspiracy appears
to be a basis for Plaintiffs to vicariously hold Elvis liable for Edgar’s
assault and battery of Robert based on Plaintiffs’ successful allegations of
the elements of civil conspiracy.
“It has long been established that in ruling on a
demurrer, the trial court is obligated to look past the form of a pleading to
its substance. Erroneous or confusing labels attached by the inept pleader are
to be ignored if the complaint pleads facts which would entitle the plaintiff
to relief.” (Saunders v. Cariss (1990) 224 Cal.App.3d 905, 908.)
TENTATIVE RULING FOURTH CAUSE OF ACTION
Defendant’s
demurrer to the fourth cause of action for assault and battery, on grounds of
uncertainty and failure to state sufficient facts, is OVERRULED.
FIFTH CAUSE OF ACTION – LOSS OF CONSORTIUM
The elements for loss of consortium are: (1) a valid and
lawful marriage between the plaintiff and the person inured at the time of the
injury; (2) a tortious injury to the plaintiff’s spouse; (3) loss of consortium
suffered by the plaintiff; and (4) the loss was proximately caused by the
defendant’s act. (Hahn v. Mirda (2007) 147 Cal.App.4th 740, 746, fn. 2.)
Defendant argues that Plaintiffs allege no facts that
Elvis himself proximately caused a tortious injury to Marina’s spouse Robert.
Defendant argues that the 4AC alleges that it was Defendant Edgar who shot
Robert, not Elvis. Defendant argues that the alleged connection between Elvis
and Marina’s loss of consortium is too attenuated to support this cause of
action.
The Court does not find Defendant’s argument availing
because Plaintiffs alleged Elvis’s involvement in Edgar’s assault and battery
of Robert by means of Elvis conspiring with Elda, Edgar, and Liana to have
Edgar assault and batter Robert. (See 4AC ¶¶36 &39.) Further, the fifth
cause of action for loss of consortium incorporates the conspiracy allegations
in the fourth cause of action by means of ¶ 43 in the fifth cause of action.
TENTATIVE RULING FIFTH CAUSE OF ACTION
Defendant’s
demurrer to the fifth cause of action for loss of consortium, on grounds of
failure to state sufficient facts, is OVERRULED.
Sixth Cause of Action - Intentional
Infliction of Emotional Distress
Defendant argues that
Plaintiffs fail to plead any conduct by Elvis that could support a claim for
IIED, let alone extreme conduct with the requisite “great specificity.”
As stated in Yau v. Santa Margarita Ford, Inc.:
“ ‘
“[T]o state a cause of action for intentional infliction of emotional distress
a plaintiff must show: (1) outrageous conduct by the defendant; (2) the
defendant's intention of causing or reckless disregard of the probability of
causing emotional distress; (3) the plaintiff's suffering severe or extreme
emotional distress; and (4) actual and proximate causation of the emotional
distress by the defendant's outrageous conduct.” ’ [Citation.] ‘ “Conduct, to
be ‘ “outrageous” ’ must be so extreme as to exceed all bounds of that usually
tolerated in a civilized society.” ’ [Citation.] In order to avoid a demurrer,
the *161 plaintiff must allege with ‘great[ ] specificity’ the acts which he or
she believes are so extreme as to exceed all bounds of that usually tolerated
in a civilized community. [Citation.]” (Vasquez v. Franklin Management Real
Estate Fund, Inc. (2013) 222 Cal.App.4th 819, 832, 166 Cal.Rptr.3d 242 (Vasquez
).)
(Yau v. Santa Margarita Ford, Inc. (2014) 229
Cal.App.4th 144, 160-61.)
The Court does not find Defendant’s argument availing.
Plaintiffs sufficiently pled the elements of an IIED claim in ¶¶ 47- 52 of the
4AC. Further, the Court notes that ¶ 47 of the 4AC incorporated the prior
allegations of the 4AC.
TENTATIVE RULING SIXTH CAUSE OF ACTION
Defendant’s
demurrer to the sixth cause of action, on grounds of failure to state
sufficient facts, is OVERRULED.
Seventh Cause of Action – Aiding and
Abetting Assault and Battery
As stated in Stueve Bros. Farms, LLC:
“Liability may also be imposed on one who aids and abets the
commission of an intentional tort if the person (a) knows the other's conduct
constitutes a breach of duty and gives substantial assistance or encouragement
to the other to so act or (b) gives substantial assistance to the other in
accomplishing a tortious result and the person's own conduct, separately
considered, constitutes a breach of duty to the third person. [Citations.]” (Saunders
v. Superior Court, supra, 27 Cal.App.4th at p. 846, 33 Cal.Rptr.2d
438; accord, Casey v. U.S. Bank Nat. Assn. (2005) 127
Cal.App.4th 1138, 1144, 26 Cal.Rptr.3d 401.) “Despite some conceptual
similarities, civil liability for aiding and abetting the commission of a tort,
which has no overlaid requirement of an independent duty, differs fundamentally
from liability based on conspiracy to commit a tort. [Citations.] ‘
“[A]iding-abetting focuses on whether a defendant knowingly gave ‘substantial
assistance’ to someone who performed wrongful conduct, not on whether the defendant
agreed to join the wrongful conduct.” ’ ” (Berg & Berg
Enterprises, LLC v. Sherwood Partners, Inc., supra, 131
Cal.App.4th at p. 823, fn. 10, 32 Cal.Rptr.3d 325.)
(Stueve Bros. Farms, LLC v. Berger Kahn (2013)
222 Cal.App.4th 303, 324.)
Here, Plaintiffs alleged the elements of aiding and
abetting assault and battery in ¶¶ 53-58 of the 4AC. Defendants’ arguments as
to failure to state sufficient facts and uncertainty are unavailing.
TENTATIVE RULING SEVENTH CAUSE OF ACTION
Defendant’s
demurrer to the seventh cause of action for aiding and abetting assault and
battery, on grounds of uncertainty and failure to state sufficient facts, is
OVERRULED.
DEMURRER 2
RELIEF REQUESTED
“Defendant GLENDALE FRENCH BAKERY, INC. DBA PAPILLON INTERNATIONAL BAKERY
(“Papillon” or “Defendant”), will and hereby does, pursuant to the provisions
of the Code of Civil Procedure Section 430.10, demur to the Fourth Amended
Complaint of Plaintiffs ROBERT TOROSIAN, MARINA FERMANYAN, and ALOUST GREGORY
TOROSIAN (collectively “Plaintiffs”).
The
demurrer is brought on the grounds that the Premises Liability, Assault and
Battery, Loss of Consortium, Intentional Infliction of Emotional Distress,
Aiding and Abetting (Assault and Battery) causes of action alleged against
Defendant fail to state facts sufficient to constitute a causes of action and
are uncertain pursuant to Code of Civil Procedure Section 430.10(e) and (f).
This
demurrer is based on this Notice of Demurrer and the Demurrer, the attached
Memorandum of Points and Authorities in support thereof, the Declaration of
John C. Deagon III, Esq., all pleadings and documents on file in this action,
all matters that are judicially noticeable, and such oral and written evidence
and argument as may be introduced at, or prior to, the hearing on this
demurrer.”
(Def.
Mot. p. II.)
PROCEDURAL ANALYSIS
Moving Party:
Defendant, Glendale French Bakery dba Papillon
Responding Party: Plaintiffs,
Robert Torosian, Marina Fermanyan, and Aloust Gregory Torosian
Moving Papers: Notice/Demurrer
Opposition Papers: Opposition;
Proof of Service
Reply Papers: Reply
Proof of
Service Timely Filed (CRC Rule 3.1300(c)):Ok
16/21 Court Days Lapsed (CCP § 1005(b)): Ok
Proper Address (CCP § 1013, § 1013a, § 1013b): Ok
Meet and Confer
A party filing a
demurrer “shall meet and confer in person or by telephone with the party who
filed the pleading that is subject to demurrer for the purpose of determining
whether an agreement can be reached that would resolve the objections to be
raised in the demurrer.” (Code Civ.
Proc., § 430.41, subd. (a).) “The
parties shall meet and confer at least five days before the date the responsive
pleading is due. If the parties are not able to meet and confer at least five
days prior to the date the responsive pleading is due, the demurring party
shall be granted an automatic 30-day extension of time within which to file a
responsive pleading, by filing and serving, on or before the date on which a
demurrer would be due, a declaration stating under penalty of perjury that a
good faith attempt to meet and confer was made and explaining the reasons why
the parties could not meet and confer.”
(Code Civ. Proc., § 430.41, subd. (a)(2).)
Failure
to sufficiently meet and confer is not grounds to overrule or sustain a
demurrer. (Code Civ. Proc., § 430.41(a)(4).)
Here,
Defendant’s counsel met and conferred. (Deagon Decl. ¶¶ 13-14.)
TENTATIVE RULING DEMURRER 2
November 1, 2024 Minute Order
On
November 1, 2024, this Court heard Papillon’s demurrer to the TAC.
In relevant part of the 11/1/2024 ruling, this Court
stated:
Fourth Amended Complaint to be filed
and served within 20 days.
Any demurrers currently filed as to Third
Amended Complaint are deemed moot.
Any future demurrers as to Fourth Amended
Complaint to be filed by 01/06/25.
(11/1/2024 Min. Order, p. 7, emph added.)
Here, the Fourth Amended Complaint (4AC) was filed on
11/26/2024 and served on 11/22/2024.
Defendant argues that the 4AC was untimely filed. [The
Court notes that Defendant does not mention whether or not it believes the 4AC
was timely served.]
In Opposition, Plaintiffs state that the 11/1/2024
Minute Order did not specify a particular date by which the 4AC was to be filed,
whereas the 11/1/2024 Minute Order did in fact specify a particular date in
which future demurrers to the 4AC were to be filed (1/6/2025).
Plaintiffs state their counsel calculated the 4AC to
be due by 11/26/2024 because they allowed five days service of the Court’s
minute order by mail. Plaintiffs argue that if the date was erroneous, they
apologize, and that no party could or should have been prejudiced because all
defendants were still afforded thirty days’ time to respond.
In Reply, Defendant points out that the 11/1/2024
Minute Order required the 4AC to be filed and served within 20 days. Defendant
argues the 11/1/2024 Minute Order was violated because Plaintiffs’ 4AC was
filed on 11/26/2024.
Further, Defendant argues:
If Plaintiffs required additional time to
file their FAC, they were obligated to seek leave of the Court for a late
filing. A court order is not discretionary and Plaintiffs have failed to
demonstrate good cause for failing to timely file their FAC.
Plaintiffs’ opposition contends that
because Papillon was nonetheless afforded thirty (30) days to respond to
Plaintiffs’ FAC, Papillon has suffered no prejudice. This is simply not true.
Papillon is entitled to rely on the Court’s Order. Prejudice is presumed when a
party disregards a court-ordered deadline, as it affects litigation timelines
and defense strategy.
(Def. Reply, p. 1-2.)
The Court notes that Defendant
did not provide any legal authority for the arguments asserted above that the
Court put in block quotes.
Further, Defendant argues
in Reply that “pursuant to California Code of Civil Procedure §
581(f)(2), this Court should dismiss Plaintiffs’ FAC in its entirety, as it was
not timely filed as required by the Court’s Minute Order.” (Def. Reply, p. 2.)
The Court notes that
Defendant did not cite the language of CCP § 581(f)(2). Therefore, the Court
cites it below.
“The court may dismiss
the complaint as to that defendant when: Except where Section 597 applies,
after a demurrer to the complaint is sustained with leave to amend, the
plaintiff fails to amend it within the time allowed by the court and either
party moves for dismissal.” (CCP § 581(f)(2).)
Here, the Court will hear
argument.
With respect to Defendant
citing CCP § 581(f)(2), the Court notes that Defendant did not move for
dismissal as required by CCP § 581(f)(2). In fact, the moving Defendant here
filed a demurrer and a motion to strike.
Third Cause of Action – Premises Liability
As
stated in Kesner v. Superior Court:
The elements of a negligence claim and a premises liability claim
are the same: a legal duty of care, breach of that duty, and proximate cause
resulting in injury. (Castellon v. U.S. Bancorp (2013) 220
Cal.App.4th 994, 998, 163 Cal.Rptr.3d 637; see Ladd v. County of San
Mateo (1996) 12 Cal.4th 913, 917, 50 Cal.Rptr.2d 309, 911 P.2d
496 [negligence cause of action]; **301 Ortega v. Kmart Corp.
(2001) 26 Cal.4th 1200, 1205, 114 Cal.Rptr.2d 470, 36 P.3d 11 [cause of
action for premises liability].) Premises liability “ ‘is grounded in the
possession of the premises and the attendant right to control and manage the
premises’ ”; accordingly, “ ‘mere possession with its attendant right to
control conditions on the premises is a sufficient basis for the imposition of
an affirmative duty to act.’ ” (Preston v. Goldman (1986) 42 Cal.3d
108, 118, 227 Cal.Rptr. 817, 720 P.2d 476, italics omitted, quoting Sprecher
v. Adamson Companies (1981) 30 Cal.3d 358, 368, 370, 178 Cal.Rptr.
783, 636 P.2d 1121.) But the duty arising from possession and control of
property is adherence to the same standard of care that applies in negligence
cases. (Rowland, supra, 69 Cal.2d at p. 119, 70 Cal.Rptr.
97, 443 P.2d 561 [“The proper test to be applied to the liability of the
possessor of land ... is whether in the management of his property he has acted
as a reasonable man in view of the probability of injury to others....”];
accord, Alcaraz v. Vece (1997) 14 Cal.4th 1149, 1156, 60
Cal.Rptr.2d 448, 929 P.2d 1239.) In determining whether a premises owner owes a
duty to persons on its property, we apply *1159 the Rowland factors.
(See, e.g., Thai v. Stang (1989) 214 Cal.App.3d 1264, 1271,
263 Cal.Rptr. 202 [Rowland analysis applies to premises
liability cases].) Indeed, Rowland itself involved premises
liability. (Rowland, at p. 110, 70 Cal.Rptr. 97, 443 P.2d 561.)
(Kesner
v. Superior Court (2016) 1 Cal.5th 1132, 1158-59.)
Moving
Defendant cites to CACI 1000 which lists the elements of premises liability as:
(1) That defendant owned/leased/occupied/controlled the property; (2) That
defendant was negligent in the use or maintenance of the property; (3) That
plaintiff was harmed; and (4) That defendant’s negligence was a substantial
factor in causing plaintiff’s harm. (CACI 1000.)
Defendant
argues that Plaintiffs’ 4AC fails to state facts sufficient to support their
third cause of action for premises liability because no ownership or control of
the incident location has been alleged against Papillion. Defendant argues that
the 4AC alleges that Robert and Gregory walked out of the Glenoaks Papillon
bakery and were walking on the sidewalk of the parking lot. Defendant argues
that the harm that Robert suffered did not occur at the Papillon premises or on
property controlled by Papillon.
The
Court does not find Defendant’s argument availing.
Defendant’s
own moving papers cite Alcaraz v. Vece (1997) 14 Cal.4th1149, 1162 for
the proposition that control alone is sufficient.
Plaintiffs
alleged, “Plaintiffs are informed and believe and on said basis allege that,
that the time of Edgar’s assault on Robert, Papillon exercised control over the
property adjacent to the bakery. Papillon was negligent in the use or
maintenance of the adjacent. Edgar was harmed as a result and Papillon’s
negligence was a substantial factor in causing Robert’s harm.” (4AC ¶ 37.)
Although
¶ 37 is contained in the fourth cause of action for assault and battery, and
not located in the third cause of action for premises liability, the Court
reads the allegations of the complaint liberally and in context.
“All that is required of a plaintiff, as a matter of
pleading … is that his complaint set forth the essential facts of the case with
reasonable precision and with sufficient particularity to acquaint the
defendant with the nature, source and extent of his cause of action.” (Rannard
v. Lockheed Aircraft Corp. (1945) 26 Cal.2d 149, 156-157.)
Further, to the extent that Defendant argues that the
alleged criminal conduct was not foreseeable, Defendant’s argument is
unavailing. Plaintiffs alleged foreseeability in ¶32 of the 4AC.
TENTATIVE RULING THIRD CAUSE OF ACTION
Defendant’s
demurrer to the third cause of action, on grounds of uncertainty and failure to
state sufficient facts, is OVERRULED.
Fourth Cause of Action – Assault and
Battery
Defendant
argues that there are no allegations to suggest that Papillion assaulted or
battered Robert. Defendant argues that the 4AC alleges that Edgar shot and
stabbed Robert.
Defendant’s arguments are unavailing.
First, the Court encourages Defendant to read the
tentative ruling with respect to the fourth cause of action in Demurrer 1.
Second, the general rule of respondeat superior is as
follows, “an employer is vicariously liable for the torts of its employees
committed within the scope of the employment.” (Lisa M. v. Henry Mayo
Newhall Memorial Hospital (1995) 12 Cal.4th 291, 298.)
Here, the fourth cause of action attempts to hold
several defendants liable for assault and battery under the vicarious liability
theory of conspiracy.
Plaintiffs alleged conspiracy of assault and battery
against Defendant Liana. Further, the Complaint alleges that Liana was employed
by Glendale French Bakery, Inc. as a manager of that entity. (4AC ¶ 7.)
Further, The 4AC alleges that Liana was “managing agent” of Papillon in that
she exercised substantial independent authority and judgment in corporate
decision-making such that her decisions could ultimately determine corporate
policy. (4AC ¶ 7.) Further, the 4AC alleges that Liana’s actions were
undertaken in the course and scope of employment. (4AC ¶ 19.)
Many of Defendant’s arguments are not on point as they
attack the sufficiency of the evidence. This hearing is not an evidentiary
hearing.
TENTATIVE RULING FOURTH CAUSE OF ACTION
Defendant’s
demurrer to the fourth cause of action, on grounds of uncertainty and failure
to state sufficient facts, is OVERRULED.
TENTATIVE RULING FIFTH, SIXTH, and SEVENTH
CAUSES OF ACTION
With
respect to the fifth cause of action, Defendant argues that the 4AC fails to
establish any tortious conduct by Papillion.
With respect to the sixth cause of action, Defendant
argues that the 4AC fails to allege specific facts to show Papillion directed
any conduct towards Plaintiffs.
With respect to the seventh cause of action, Defendant
argues that the 4AC fails to allege that Papillon had knowledge of Edgar’s plan
or intended conduct.
The Court does not find any of Defendant’s arguments
availing.
The Court encourages Defendant to read the tentative
ruling with respect to Demurrer 1, and the Court encourages Defendant to read the
analysis of the fourth cause of action in Demurrer 2.
Defendants demurrers to the fifth, sixth, and seventh
causes of action, on grounds of uncertainty and failure to state sufficient
facts, are OVERRULED.
TENTATIVE RULING MOTION TO STRIKE
Defendant,
Glendale French Bakery, Inc., moved to strike several portions of the 4AC.
Those portions were ¶ 41, ¶ 42, ¶ 58, and any other reference or claim for
punitive damages.
Defendant’s motion to strike is DENIED.
Plaintiffs sufficiently alleged the elements of each
cause of action that Defendant demurred to. Further, to the extent that
Defendant argued that Plaintiffs did not sufficiently allege punitive damages,
Defendant’s arguments are unavailing.
Although Defendant points out that Plaintiffs did not
oppose the motion to strike, Defendant’s arguments as to striking the
allegations with respect to punitive damages was unavailing.
DEMURRER 3
Tentative Ruling Fourth Cause of Action
Defendant, Liana Gyozalyan, demurs to the fourth cause
of action in the 4AC. [The Court notes that Defendant’s notice indicated that
Defendant was demurring to the Third Amended Complaint. The Court assumes
Defendant made an error with reference to the Third Amended Complaint.]
Defendant argues that the fourth cause of action fails
to state sufficient facts and that the fourth cause of action is uncertain.
Defendant’s arguments are similar to the arguments
asserted by moving Defendants in Demurrers 1 & 2.
Defendant’s arguments are likewise unavailing as
previously explained in the rulings for Demurrer 1 & 2.
Further, the Court notes that the instant demurrer by
Liana Gyozalyan was not filed by 1/6/2025 as the 11/1/2024 Minute Order
instructed. Liana’s demurrer was filed on 1/7/2025.
Defendant’s demurrer to the fourth cause of action, on
grounds of uncertainty and failure to state sufficient facts, is OVERRULED.
Tentative Ruling Motion to Strike
Defendant, Liana
Gyozalyan, moves to strike ¶¶ 41, 42, 51, 52, 58, and any other reference or
claim for punitive damages.
Although Defendant points
out that Plaintiffs did not oppose the motion to strike, Defendant’s arguments
as to striking the allegations with respect to punitive damages was unavailing.
Defendant’s motion to
strike is DENIED