Judge: Ashfaq G. Chowdhury, Case: 24NNCV01386, Date: 2025-02-27 Tentative Ruling
Case Number: 24NNCV01386 Hearing Date: February 27, 2025 Dept: E
Hearing Date: 2/27/2025 – 8:30am
Case No: 24NNCV01386
Trial Date: UNSET
Case Name: JOSEPH S. KUBEL, a minor individual by and through his Guardian ad
Litem, JESSICA KUBEL v. MONROVIA UNIFIED SCHOOL DISTRICT, a California
government entity; and DOES 1-50
TENTATIVE
RULING ON DEMURRER & MOTION TO STRIKE
RELIEF REQUESTED
Defendant, Monrovia Unified School District, demurs to
the FAC, generally and specially, on the following grounds:
The Defendant generally demurs to the entire FAC on
grounds that the FAC fails to state facts sufficient to constitute a cause of
action against MUSD in that the FAC shows on its face that any cause of action
against MUSD is barred due to Plaintiff’s failure to comply with the statute of
limitations for commencing suit against a Public Entity as required by Government
Code § 911.2(a) as well as failing to comply with statutory requirements
for filing a late claim required by Government Code §§ 911.4(a),
911.4(b), and 946.6(b). (Cal. Code Civ. Proc. § 430.10(e).)
Defendant demurs to the FAC’s first, second, third,
and fourth causes of action on the grounds that Plaintiff has failed to plead
sufficient facts to maintain this cause of action. (Cal. Code Civ. Proc.
§ 430.10(e).) “[T]o state a cause of action against a public entity, every fact
material to the existence of its statutory liability must be pleaded with
particularity.” (Lopez v. Southern Cal. Rapid Transit Dist., 40 Cal. 3d
780, 795, citing: Peter W. v. San Francisco Unified Sch. Dist. (1976) 60
Cal. App. 3d 814, 819.) Plaintiff’s FAC fails to state every fact material to
the existence of MUSD’s government tort liability and thus fails to state facts
sufficient to maintain this cause of action.
This demurrer is based upon California Code of
Civil Procedure §§ 430.10, 430.30, 430.50 – 430.70, this notice, the
attached memorandum of points and authorities, the Declaration of Rachel A.
Mihai, Esq., the records and pleadings on file herein, and upon such other and
further oral and documentary evidence as may be presented at the hearing on
this matter.
PROCEDURAL
Moving Party: Defendant, Monrovia Unified School
District (Defendant, Movant, or MUSD)
Responding Party: Plaintiff, Joseph Kubel, a minor by
and through his Guardian ad Litem, Jessica Kubel
Moving Papers: Demurrer; Rachel A. Mihai Declaration; Request
for Judicial Notice; Proposed Order
Opposing Papers: Opposition; Objection to Request for
Judicial Notice
Reply Papers: Reply; Rachel Mihai Declaration; Reply
to Objection to Request for Judicial Notice
PROCEDURAL
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. (CCP § 430.41(a)(4).)
Defendant’s
counsel met and conferred. (Mihai Decl. ¶¶ 9-10.)
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.)
ANALYSIS
This
matter arises from an incident that occurred on April 20, 2023, at Monrovia
High School, a public school operated by Defendant, Monrovia Unified School
District (MUSD). Plaintiff, a 14-year-old
freshman at the time of the alleged incident, alleges that weights in the
weight room were improperly secured, resulting in a 60-pound dumbbell crushing his
right ring finger and amputating the tip at the distal phalanx. (See Compl. ¶
33.)
Plaintiff filed the original Complaint on 5/6/2024.
Plaintiff filed the First Amended Complaint (FAC) on
1/14/2025.
Tort Claims Act
Defendant
demurs to the entire FAC on the grounds that the action is barred due to
Plaintiff’s failure to comply with the statute of limitations for commencing
suit against a public entity as required by Government Code § 911.2(a) as well as failing to comply with
statutory requirements for filing a late claim required by Government Code §§
911.4(a), 911.4(b), and 946.6(b).
Preliminary
Suits for money or damages against a public entity are
regulated by statutes contained in division 3.6 of the Government Code,
commonly referred to as the Government Claims Act. (DiCampli-Mintz v. County
of Santa Clara (2012) 55 Cal.4th 983, 989.)
Section 945.4 of the California Government Code
provides that no suit for money or damages may be brought against a public
entity on a cause of action for which a claim is required to be presented until
a written claim has been presented to the public entity and has been rejected
in whole or in part. (Dilts v. Cantua Elementary School Dist. (1987) 189
Cal.App.3d 27, 31.) Presentation of a claim, when required by law, is a
mandatory prerequisite to maintenance of any cause of action against a public
entity. (Dilts, supra, 189 Cal.App.3d at 31 citing State of
California ex rel. Dept. of Transportation v. Superior Court (1984) 159
Cal.App.3d 331, 334.) In those circumstances in which a claim must be
presented, the plaintiff must allege compliance or circumstances excusing
compliance, or the complaint is subject to general demurrer. (Dilts, supra,
189 Cal.App.3d at 31 citing Snipes v. City of Bakersfield (1983) 145
Cal.App.3d 861, 865.)
As a preliminary matter, Plaintiff’s FAC refers to
Exhibit A in ¶ 2 of the FAC. Plaintiff’s FAC alleges that Exhibit A is a notice
of claim pursuant to the Government Claims Act, and Plaintiff alleges that it
was rejected by the County of Los Angeles. The Court points this out because Exhibit
A does not appear to be at issue for this demurrer. It appears that Exhibit A
was a notice of claim that was improperly filed with the County of Los Angeles,
who is not a Defendant in this action. Both parties’ moving, opposing, and
reply papers appear to impliedly ignore Exhibit A, presumably because both
parties realize the notice of claim and rejection in Exhibit A were improperly
filed against the wrong Defendant, and thus not at issue in this case.
Likewise, this Court will ignore Exhibit A referenced in the FAC for purposes
of this hearing.
Exhibit B
Section 911.2 governs suits against public entities. (Dixon
v. City of Turlock (1990) 219 Cal.App.3d 907, 909-10.) In relevant part of
911.2, “A claim relating to a cause of action for death or for injury to person
or to personal property or growing crops shall be presented as provided in
Article 2 (commencing with Section 915) not later than six months after the
accrual of the cause of action.” (Gov. Code § 911.2(a).)
Failure to timely present a claim for money or damages
to a public entity bars a plaintiff from filing a lawsuit against that entity.
(Olson v. Manhattan Beach Unified School Dist. (2017) 17 Cal. App.5th 1052,
1060 citing City of Stockton v. Superior Court (2007) 42 Cal.4th 730,
738.)
Attached to the FAC is Exhibit B.
Exhibit B attached to the FAC is a letter dated June,
8, 2023 that was allegedly emailed and mailed to Defendant on June 9, 2023.
With respect to the letter contained in Exhibit B, the
issue is not whether or not it was presented within six months of the accrual
of the cause of action, because June 2023 is clearly within six months of when
this action accrued on April 20, 2023 (when Plaintiff was allegedly injured).
The dispute with respect to Exhibit B is whether or
not it should be considered a “claim” for purposes of the Government Claims
Act.
Defendant argues that the June 8, 2023 letter should
not be considered a “claim” for purposes of the government claims act because
it is a boilerplate retention and preservation of evidence letter that is not
substantially compliant with the Government Claims Act.
Plaintiff argues that the June 8, 2023 preservation of
evidence letter is considered a “claim” under the Government Claims Act because
it is substantially compliant with the Government Claims Act.
Substantial Compliance
The
primary function of the Tort Claims Act is to apprise the governmental body of
imminent legal action so that it may investigate and evaluate the claim and
where appropriate avoid litigation by settling meritorious claims. (Dilts v.
Cantua Elementary School Dist. (1987) 189 Cal.App.3d 27, 32.) Compliance
with the claims statute is mandatory and failure to file a claim is fatal to a
cause of action. (Id.) The fact that a public entity has full knowledge
of the claim and related circumstances is not sufficient to excuse
noncompliance. (Id.) However, the act should not be applied to snare the
unwary where its purposes have been satisfied. (Id. at 33.)
Consequently, courts employ the test of substantial compliance rather than
strict compliance in deciding whether a plaintiff has met the requirements of
the Act. (Id. at 33.)
“Under the doctrine of substantial compliance the
court may conclude a claim is valid if it substantially complies with all of
the statutory requirements for [a] valid claim even though it is technically
deficient in one or more particulars.” (Olson v. Manhattan Beach Unified
School Dist. (2017) 17 Cal. App.5th 1052, 1060 quoting Santee v. Santa
Clara County Office of Education (1990) 220 Cal.App.3d 702, 713.)
The doctrine of substantial compliance is normally
raised where a timely but deficient claim has been presented to the public
entity. (Olson v. Manhattan Beach Unified School Dist. (2017) 17 Cal.
App.5th 1052, 1060 quoting Santee v. Santa Clara County Office of Education (1990)
220 Cal.App.3d 702, 713.)
Government Code § 910 enumerates the information that
must be included in a government claim. (Olson v. Manhattan Beach Unified
School Dist. (2017) 17 Cal. App.5th 1052, 1060.)
Under Gov. Code § 910:
A claim shall be presented by the claimant
or by a person acting on his or her behalf and shall show all of the following:
(a) The name and post office address
of the claimant.
(b) The post office address to which
the person presenting the claim desires notices to be sent.
(c) The date, place and other
circumstances of the occurrence or transaction which gave rise to the claim
asserted.
(d) A general description of the
indebtedness, obligation, injury, damage or loss incurred so far as it may be
known at the time of presentation of the claim.
(e) The name or names of the public
employee or employees causing the injury, damage, or loss, if known.
(f) The amount claimed if it totals
less than ten thousand dollars ($10,000) as of the date of presentation of the
claim, including the estimated amount of any prospective injury, damage, or
loss, insofar as it may be known at the time of the presentation of the claim,
together with the basis of computation of the amount claimed. If the amount
claimed exceeds ten thousand dollars ($10,000), no dollar amount shall be
included in the claim. However, it shall indicate whether the claim would be a
limited civil case.
(Gov. Code § 910(a)-(f).)
Further, as explained in Dilts:
The test for the sufficiency of a particular
claim is set forth in City of San Jose v. Superior Court, supra.,
at pages 456-457: “[W]e conclude that to gauge the sufficiency of a particular
claim, two tests shall be applied: Is there some compliance
with all of the statutory requirements; and, if so, is this
compliance sufficient to constitute substantial compliance?”
(Dilts v. Cantua Elementary School Dist. (1987)
189 Cal.App.3d 27, 33.)
Here, Plaintiff’s letter contained in Exhibit B to the
FAC is not substantially compliant because there is not some compliance
with all of the statutory requirements of Gov. Code § 910.
In particular, Plaintiff’s June 8, 2023 letter does
not show any compliance with § 910(f).
Further, Plaintiff does not indicate the address of
the claimant under § 910(a). Further, with respect to 910(d), the letter does
not indicate what exactly the claim is seeking. The letter references the
injury that occurred on 4/20/2023; however, it is entirely unclear if this
letter is even asserting a claim for damages or loss, as the crux of what the
letter demands is a preservation of the evidence on the date of the injury.
Therefore, to the extent that Plaintiff’s FAC relies
on Exhibit B for its claim presentation requirement, Exhibit B does not appear
to be substantially compliant, thus Exhibit B does not allow Plaintiff to
proceed in this action.
Exhibit C
Attached to the FAC at Exhibit C is a claim for
damages that is dated 4/11/2024 that is on Monrovia Unified School District’s
official form for Claim For Damages to Person Or Property.
Defendant argues that the claim in Exhibit C is not
compliant with the six-month claim presentation requirement under § 911.2.
In relevant part of § 911.2, “A claim relating to a
cause of action for death or for injury to person or to personal property or
growing crops shall be presented as provided in Article 2 (commencing with
Section 915) not later than six months after the accrual of the cause of
action.” (Gov. Code § 911.2(a).)
Here, it is clear that the 4/11/2024 claim for damages
was not presented within six months of the accrual of the cause of action
because the alleged injury occurred on 4/20/2023.
Therefore, Defendant is correct to note that
Plaintiff’s claim in Exhibit C is untimely under § 911.2.
Further, Defendant is correct to note that Plaintiff
did not file an application to present a late claim under § 911.4.
“When a claim that is required by Section 911.2 to be
presented not later than six months after the accrual of the cause of action is
not presented within that time, a written application may be made to the public
entity for leave to present that claim.” (Gov. Code § 911.4(a).)
However, despite Plaintiff’s 4/11/2024 claim being
untimely under § 911.2, and despite Defendant not filing an application to
present a late claim under § 911.4, Plaintiff’s Opposition successfully argues that
Defendant waived noncompliance as a defense based on § 911.3(a)-(b).
Under § 911.3:
(a) When a claim that is required by
Section 911.2 to be presented not later than six months after accrual of the
cause of action is presented after such time without the application provided
in Section 911.4, the board or other person designated by it may, at any time
within 45 days after the claim is presented, give written notice to the person
presenting the claim that the claim was not filed timely and that it is being
returned without further action. The notice shall be in substantially the following
form:
“The claim you presented to the (insert
title of board or officer) on (indicate date) is being returned because it was
not presented within six months after the event or occurrence as required by
law. See Sections 901 and 911.2 of the Government Code. Because the claim was
not presented within the time allowed by law, no action was taken on the claim.
Your only recourse at this time is to
apply without delay to (name of public entity) for leave to present a late
claim. See Sections 911.4 to 912.2, inclusive, and Section 946.6 of the
Government Code. Under some circumstances, leave to present a late claim will
be granted. See Section 911.6 of the Government Code.
You may seek the advice of an attorney of
your choice in connection with this matter. If you desire to consult an
attorney, you should do so immediately.”
(b) Any defense as to the time limit
for presenting a claim described in subdivision (a) is waived by failure to
give the notice set forth in subdivision (a) within 45 days after the claim is
presented, except that no notice need be given and no waiver shall result when
the claim as presented fails to state either an address to which the person
presenting the claim desires notices to be sent or an address of the claimant.
(Gov. Code § 911.3(a)-(b).)
Here, Plaintiff presented the claim (Exhibit C to the
FAC; 4/11/2024 claim) well after six months of the accrual of the cause of
action and did not apply for the application under § 911.4; thus 911.3(a) is
applicable.
Likewise, it appears Defendant waived the time-limit
defense based on § 911.3(b) because the claim rejection in Exhibit C to the FAC
does not indicate that the claim is being rejected because it was not presented
within six months. In fact, the claim rejection in Exhibit C indicated that
Plaintiff had six months from the date of rejection on 4/18/2024 to file a
court action in a Superior Court of the State of California. Plaintiff here
thus filed the original Complaint on 5/6/2024, which would be within six months
of the rejection on 4/18/2024.
Additionally, Defendant’s argument that Plaintiff did
not comply with § 946.6(b) is unavailing because § 946.6(b) pertains to an
application for leave to present a claim, and Plaintiff did not file such an
application.
Here, although Plaintiff did not comply with the
six-month requirement of § 911.2, Defendant waived its timeliness argument as a
defense under §§ 911.3(a)-(b) because Defendant’s notice of rejection of claim
on 4/18/2024 was not compliant under § 911.3(a).
As explained in Dixon v. City of Turlock:
Section 911.3 sets forth the notice
procedure the public entity must follow when it determines that a claim has not
been timely filed. Prior to the Legislature's adoption of section 911.3,
the public entity was not required to specify the reason for rejection when the
claim was returned as untimely. (See Dujardin v. Ventura County Gen.
Hosp. (1977) 69 Cal.App.3d 350, 360 [138 Cal.Rptr. 20]; McLaughlin v. Superior
Court (1972) 29 Cal.App.3d 35, 38-39 [105 Cal.Rptr.
384].) In those cases, the claimant was misled as to the available remedy
when the public entity returned the claim as “rejected” while in fact it was
returned as untimely.
The purpose of the section
911.3 notice is to assure that the claimant distinguishes between a claim
rejected on its merits and one returned as untimely. Thus, the claimant is
informed as to which procedure to pursue. (Rason v. Santa Barbara City
Housing Authority (1988) 201 Cal.App.3d 817, 830 [247 Cal.Rptr.
492].)
(Dixon v. City of Turlock (1990) 219 Cal.App.3d
907, 911.)
Overall
Therefore, Defendant’s argument – that the demurrer to the entire FAC should be
sustained because Plaintiff did not comply with the statute of limitations for
commencing suit against a Public Entity as required by Government Code § 911.2(a)
as well as failing to comply with statutory requirements for filing a late
claim required by Government Code §§ 911.4(a), 911.4(b), and 946.6(b) – is
unavailing.
First Cause of Action – Premises Liability
Defendant demurs to Plaintiff’s first cause of action for
premises liability. In relevant part, Defendant argues that Plaintiff fails to
allege the elements of Gov. Code § 835.
Section 835 sets out the exclusive conditions under
which a public entity is liable for injuries caused by a dangerous condition of
public property. (Brown v. Poway Unified School Dist. (1993) 4 Cal.4th
820, 829.)
Under Gov. Code § 835:
Except as provided by statute, a public
entity is liable for injury caused by a dangerous condition of its property if
the plaintiff establishes that the property was in a dangerous condition at the
time of the injury, that the injury was proximately caused by the dangerous
condition, that the dangerous condition created a reasonably foreseeable risk
of the kind of injury which was incurred, and that either:
(a) A negligent or wrongful act or
omission of an employee of the public entity within the scope of his employment
created the dangerous condition; or
(b) The public entity had actual or
constructive notice of the dangerous condition under Section 835.2 a sufficient
time prior to the injury to have taken measures to protect against the
dangerous condition.
(Gov. Code § 835.)
Here, the Court fails to see how the FAC alleges “that
the dangerous condition created a reasonably foreseeable risk of the kind of
injury which was incurred.”
Further, in Plaintiff’s Opposition, Plaintiff did not
address all the elements of Gov. Code § 835.
TENTATIVE RULING FIRST CAUSE OF ACTION
Defendant’s
demurrer to the first cause of action in the FAC is SUSTAINED. Leave to amend
is GRANTED.
TENTATIVE RULING SECOND CAUSE OF ACTION –
NEGLIGENCE
Defendant
argues that Plaintiff fails to allege any statute that would impose a mandatory
duty upon MUSD. Defendant’s argument appears meritless.
Plaintiff’s FAC cites to §§ 815.2, 815.6, and 820. “Under
section 815.2, subdivision (a) of the Government Code, a school district is
vicariously liable for injuries proximately caused by such negligence.” (Acosta
v. Los Angeles Unified School District (1995) 31 Cal.App.4th 471, 477.)
Defendant’s demurrer to the second cause of action is
OVERRULED.
TENTATIVE RULING THIRD CAUSE OF ACTOIN –
Negligent Hiring, Supervision, Training, and Retention
Defendant argues that Plaintiff failed to allege a
cause of action for negligent hiring, supervision, training, and retention. Just
like the second cause of action, Defendant’s arguments are confusing and
borderline obfuscatory.
Defendant’s argument appears unavailing in light of C.A.
v. William S. Hart Union High School Dist. (2012) 53 Cal.5th 861.
Defendant’s demurrer to the third cause of action is
OVERRULED.
TENTATIVE RULING FOURTH CAUSE OF ACTION
The
fourth cause of action is titled as “Negligent Failure to Warn, Train or
Educate.”
Defendant argues that Plaintiff fails to allege any
statute which would serve as a basis for Plaintiff’s recovery.
Plaintiff’s Opposition appears to be nonresponsive to
Defendant’s argument.
The Court will hear argument.
Request for Judicial Notice
Pursuant
to Evid. Code §§ 451, 452, and 453, Defendant requested judicial notice of a
screenshot image from MUSD’s Director of Information Technology showing the date
and time in which the claim for damages to persons or property form was
published on the MUSD’s website.
Defendant’s request for judicial notice is granted.
TENTATIVE RULING ON MOTION TO STRIKE
Moving Party: Defendant, MUSD
Responding Party: Plaintiff,
JOSEPH S. KUBEL, a minor individual by and through his Guardian ad Litem,
JESSICA KUBEL
Moving Papers: Notice/Motion;
Mihai Declaration; Proposed Order
Opposition Papers: Opposition
Reply Papers: Reply;
Mihai Declaration
RELIEF REQUESTED
“Defendant
MONROVIA UNIFIED SCHOOL DISTRICT (hereinafter referred to as “Defendant” or
“MUSD”) will and hereby do move to strike portions of Plaintiff JOSEPH S.
KUBEL’s, a minor individual by and through his Guardian ad Litem, JESSICA KUBEL
(hereinafter referred to as “Plaintiff”) First Amended Complaint (“FAC”)
pursuant to Code of Civil Procedure §§ 435, 436, 1021, 1033.5(a)(10), and Civil
Code section 1717 on the grounds that Plaintiff’s FAC does not meet the
requisite pleading requirements to support an award of attorney’s fees.
Specifically, Defendant moves to strike the following from Plaintiff’s FAC:
1. Page 19, Line 26, Plaintiff’s prayer for attorney
fees, the extent permitted by law, and according to proof.
This Motion is made pursuant to Code of Civil
Procedure §§ 435, 436, 1021, 1033.5(a)(10), and Civil Code section 1717 on the
grounds that Plaintiff’s FAC does not allege any violation of statute that
supports an award for attorneys’ fees nor the existence of any contract
controlling same. Therefore, any prayer for attorney fees should be stricken.”
(Def. Mot. p. 1-2.)
PROCEDURAL
Meet
and Confer
Before filing a motion to strike pursuant to
this chapter, the moving party shall meet and confer in person or by telephone
with the party who filed the pleading that is subject to the motion to strike
for the purpose of determining if an agreement can be reached that resolves the
objections to be raised in the motion to strike. If an amended pleading is
filed, the responding party shall meet and confer again with the party who
filed the amended pleading before filing a motion to strike the amended
pleading. (CCP § 435.5(a).)
“A determination by the
court that the meet and confer process was insufficient shall not be grounds to
grant or deny the motion to strike.” (CCP § 435.5(a)(4).)
Here, Defendant’s
counsel met and conferred. (Mihai Decl. ¶¶ 9-10.)
Legal Standard Motion to Strike
The court may, upon a motion, or at any time in
its discretion, and upon terms it deems proper, strike any irrelevant, false,
or improper matter inserted in any pleading. (Code Civ. Proc. § 436(a).) The
court may also strike all or any part of any pleading not drawn or filed in
conformity with the laws of this state, a court rule, or an order of the court.
(Code Civ. Proc. § 436(b).) A motion to strike cannot be based upon the grounds
that a complaint fails to state facts sufficient to constitute a cause of
action, but instead is properly based on grounds of superfluous or abusive
allegations, or improprieties in form or procedure. (Ferraro
v. Camarlinghi (2008) 161 Cal.App.4th 509,
528-29.)
The grounds for moving
to strike must appear on the face of the pleading or by way of judicial
notice. (Code. Civ. Proc. § 437; Turman v. Turning Point of
Central California, Inc. (2010) 191 Cal.App.4th 53, 63 [“judges read
allegations of a pleading subject to a motion to strike as a whole, all parts
in their context, and assume their truth”].)
Further, CCP
§431.10(a)-(c) states as follows:
(a) A material allegation in a pleading is one essential
to the claim or defense and which could not be stricken from the pleading
without leaving it insufficient as to that claim or defense.
(b) An immaterial allegation in a pleading is any of the
following:
(1) An allegation that is not essential to the statement
of a claim or defense.
(2) An allegation that is neither pertinent to nor
supported by an otherwise sufficient claim or defense.
(3) A demand for judgment requesting relief not
supported by the allegations of the complaint or cross-complaint.
(c) An “immaterial allegation” means “irrelevant matter”
as that term is used in Section 436.
(CCP § 431.10(a)-(c).)
TENTATIVE RULING MOTION TO STRIKE
“Except
as attorney’s fees are specifically provided for by statute, the measure and
mode of compensation of attorneys and counselors at law is left to the
agreement, express or implied, of the parties; but parties to actions or
proceedings are entitled to their costs, as hereinafter provided.” (CCP §
1021.)
“California follows what is commonly referred to as
the American rule, which provides that each party to a lawsuit must ordinarily
pay his own attorney fees. [Citation.] The Legislature codified the American
rule in 1872 when it enacted Code of Civil Procedure section 1021[.]” (Trope
v. Katz (1995) 11 Cal.4th 274, 278,)
Defendant argues that Plaintiff’s request for
attorney’s fees in the Prayer for Relief of the FAC should be stricken because the
FAC does not identify any valid statutory or contractual basis to request
attorney’s fees.
In Opposition, Plaintiff argues it can recover
attorney’s fees under CCP § 1021.5.
CCP § 1021.5 states:
Upon motion, a court may award attorneys’
fees to a successful party against one or more opposing parties in any action
which has resulted in the enforcement of an important right affecting the
public interest if: (a) a significant benefit, whether pecuniary or
nonpecuniary, has been conferred on the general public or a large class of
persons, (b) the necessity and financial burden of private enforcement, or of
enforcement by one public entity against another public entity, are such as to
make the award appropriate, and (c) such fees should not in the interest of
justice be paid out of the recovery, if any. With respect to actions involving
public entities, this section applies to allowances against, but not in favor
of, public entities, and no claim shall be required to be filed therefor,
unless one or more successful parties and one or more opposing parties are
public entities, in which case no claim shall be required to be filed therefor
under Part 3 (commencing with Section 900) of Division 3.6 of Title 1 of the
Government Code.
Attorneys’ fees awarded to a public entity
pursuant to this section shall not be increased or decreased by a multiplier
based upon extrinsic circumstances, as discussed in Serrano v. Priest, 20 Cal.
3d 25, 49.
(CCP § 1021.5.)
Opposition also cites to Graham v. DaimlerChrysler
Corp. (2004) 34 Cal.4th 553 to argue that attorney’s fees may be awarded
under CCP § 1021.5 in cases that confer a significant benefit on the public or
a large class of persons.
The Court notes that Plaintiff provides no explanation
as to how Graham is applicable here.
Plaintiff also argues that the motion to strike is
premature at this stage in the litigation because if Plaintiff proves his case,
§ 1021.5 may support an award for attorney’s fees. Plaintiff also argues
granting the motion to strike would unfairly prejudice Plaintiff by limiting
his full ability to seek full relief for the injuries and damages.
Defendant’s reply argues that CCP § 1021.5 was not
designed for personal-injury actions, that § 1021.5 is not a basis for
attorney’s fees until “upon motion,” and that there is nothing in the FAC that
indicates any important right affecting the public interest.
Further, Defendant’s reply cites to Woodland Hills
Residents Assn., Inc. v. City Council:
…[T]he Legislature adopted section
1021.5 as a codification of the “private attorney general” attorney fee
doctrine that had been developed in numerous prior judicial decisions. As we
explained in Serrano III, the fundamental objective of the private
attorney general doctrine of attorney fees is “‘to encourage suits effectuating
a strong [public] policy by awarding substantial attorney's fees ... to those
who successfully bring such suits and thereby bring about benefits to a broad
class of citizens.”’
(Woodland Hills Residents Assn., Inc. v. City
Council (1979) 23 Cal.3d 917, 933.)
Here, the Court will hear argument.