Judge: Bruce G. Iwasaki, Case: 22STCV11954, Date: 2023-05-15 Tentative Ruling
Case Number: 22STCV11954 Hearing Date: May 15, 2023 Dept: 58
Judge Bruce G. Iwasaki
Department 58
Hearing Date: May 15,
2023
Case Name: Michael
Laguerre et al. v. Manhattan Loft LLC et al.
Case No.: 22STCV11954
Motion: Demurrer
to First Amended Complaint
Moving Party: Defendant,
Manhattan Loft LLC
Opposing Party: Plaintiffs,
Michael Laguerre et al.
Tentative Ruling: The court
overrules defendant’s demurrer to plaintiffs’ twenty-fourth, twenty-fifth, and
twenty-seventh causes of action.
The
court sustains defendant’s demurrer to plaintiffs’ sixteenth, and twenty-first
causes of action, with leave to file a second amended complaint within twenty
days.
The
court sustains defendant’s demurrer to plaintiffs’ fourteenth, twenty-sixth,
and twenty-eighth causes of action without leave to further amend their
complaint.
The
court reaffirms its prior order sustaining defendant’s demurrer to plaintiffs’
twentieth cause of action without leave to amend and striking paragraphs seven,
eight, and nine of plaintiffs’ prayer for relief.
This is a
habitability case brought by thirty-eight residential tenants who rent, or have
rented, units in a building located at 215 West Sixth Street in downtown Los
Angeles (“the Property”).
Plaintiffs Michael
Laguerre, Robert Alvin Johnson, Kerry-Ann Morrison, Joselyn Garcia, Alexander
Mattera, Whitney Coss, Eric Bradley, Arman Musakhanyan, Damaris Cervantes, John
Michael Triana, Jamar Hart, Natali Babiyans, Jamal Shakir, Alisa Garrett, Keith
Thomas, Thomas Syrowski, Justin Goslee, Jasmyne Cannick, Giovanna Dagostino,
Alex Onofre, Jennifer Bailey, Matthew Dutcher, Kevin Reeves, Jacqwel Brown,
Jaida Kyi, Daniel Kirkland, Nathaniel Salgo, Devante Roper, D’Marques Riley,
Mario Foster, Brandie Rossi, Boston Osborne, Samantha Bran, Paul Martignetti,
Sherrtl Grant, Lam Vu, Jas Jeffress, and Jean Juste (Plaintiffs) sue their
landlord Manhattan Loft, LLC and its alleged agents Erica Rivera and Pam
Pham-Le.
The operative
first amended complaint (FAC) alleges 28 causes of action, including breach of
contract, breach of the implied warranty of habitability, breach of the
covenant of quiet enjoyment, breach of the covenant of good faith and fair
dealing, numerous violations of state and local tenant protections, negligence
in various permutations, fraud, unfair business practices, several types of civil
rights abuses, and other wrongs, including nuisance and defamation.
Plaintiffs allege
that during their tenancies, defendants knowingly permitted the Property to
subsist in an untenantable condition. Specifically, plaintiffs allege the
Property suffered from numerous health and safety code violations including vermin
infestation, dangerous elevators, mold growth, offensive odors, and overall
dilapidation. They also allege defendants abused and harassed them when they
tried to assert their rights, including through physical threats and attempts illegally
to evict them.
The Court heard
defendant Manhattan Loft, LLC’s demurrer to plaintiffs’ initial complaint on
January 11, 2023. Defendant demurred to eighteen of plaintiffs’ twenty-eight
causes of action. The Court overruled defendant’s demurrer as to nine (9)
causes of action and sustained as to nine (9) others. The Court granted leave
to amend 8 of the 9 causes of action to which defendant’s demurrer was
sustained. Plaintiffs filed their FAC on February 6, 2023.
Manhattan Loft demurs
again to the nine causes of action which plaintiffs seek to cure by amendment
in its FAC: the fourteenth (failure to pay relocation assistance), sixteenth
(actual fraud), twentieth (negligence per se), twenty-first (promissory fraud),
twenty-fourth (violation of Unruh Civil Rights Act), twenty-fifth (violation of
Bane Act), twenty-sixth (strict liability), twenty-seventh (false
imprisonment), and twenty-eighth (violation of Ralph Act).
Defendant argues
each of these causes of action fails for uncertainty and for failure to state
facts constituting a cause of action.
Defendant also
moves to strike three portions of plaintiffs’ prayer for relief. The Court
already struck these portions in its January 11 Order.
Plaintiffs oppose
the demurrer. They largely rely on their complaint to speak for itself, drawing
the Court’s attention to individual paragraphs within each cause of action and
quoting case law, statute, and practice guides without applying them to the
pleaded allegations.
Defendant’s reply
reiterates the arguments in its demurrer. It also suggests that for any cause
of action where plaintiffs failed to identify sufficient specific factual
allegations in their opposition, defendant’s demurrer should be sustained.
Legal standard for demurrer
A demurrer is an
objection to a pleading, the grounds for which are apparent from either the
face of the complaint or a matter of which the court may take judicial
notice. (Code Civ. Proc., § 430.30,
subd. (a); see also Blank v. Kirwan (1985) 39 Cal.3d 311, 318.) The purpose of a demurrer is to challenge the
sufficiency of a pleading “by raising questions of law.” (Postley v. Harvey (1984) 153
Cal.App.3d 280, 286.) “In the
construction of a pleading, for the purpose of determining its effect, its
allegations must be liberally construed, with a view to substantial justice
between the parties.” (Code Civ. Proc., §
452.) 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.)
Demurrer for Uncertainty
Defendant argues that
each of the nine (9) causes of actions subject to its demurrer fail for
uncertainty.
A demurrer for
uncertainty lies where the pleading is uncertain, including where the pleading
is ambiguous or unintelligible. (Code Civ. Proc. § 430.10, subd. (f); Landau
v. Salam (1971) 4 Cal.3d 901, 909.) To
survive demurrer, a plaintiff must set forth the essential facts of his case
with reasonable precision and with particularity sufficient to acquaint a
defendant with the nature, source, and extent of his cause of action. (See Semole
v. Sansoucie (1972) 28 Cal.App.3d 714, 719.) Demurrers for
uncertainty are disfavored. (Chen v. Benjamin (2019) 33 Cal.App.5th 811,
822.)
Plaintiffs’
321-page FAC, like their initial complaint, consists largely of what Justice
Cardozo termed the tonsorial and aggulutinative method of legal writing – copied
and pasted sections of various statutes and ordinances. The specific facts
underlying plaintiffs’ causes of action begin on page 177. The individual
causes of action, which begin one hundred paragraphs later, combine handfuls of
new facts with improper argument and long verbatim quotations from statutes and
case law. Plaintiffs’ counsel appears to
believe that the longer the complaint the stronger the case will seem.
The FAC fails to
comply with Code of Civil Procedure section 425.10, subdivision (a)(1), which
requires the complaint to state the facts constituting its causes of action in
“ordinary and concise language.” (Code Civ. Proc., § 425.10, subd. (a)(1).) Plaintiffs
failed to follow the Court’s admonition in its January 11 order regarding their
pleading practices.
The FAC is overwrought
and overweight. It is stuffed with inappropriate references and argument. But it is not uncertain, ambiguous, or
unintelligible. Plaintiffs have stated numerous specific facts placing
defendant on notice of the gravamen of their claims. None of plaintiffs’ causes
of action fail for uncertainty.
Fourteenth Cause of Action for Failure to Provide Relocation Assistance
Los Angeles
Municipal Code section 151.00 et seq., commonly referred to as the Los Angeles
Rent Stabilization Ordinance or “LARSO,” establishes various rights for tenants
who rent residential units within the City of Los Angeles. As relevant here,
LAMC section 151.09 limits circumstances in which a residential landlord may
evict its tenants. Those circumstances include “for-cause” evictions (e.g.,
breach of lease) and “not-for-cause” or “no-fault” evictions (e.g., removing a
property from the rental market). (See LAMC § 151.09, subd. (A).) Where a
landlord evicts a tenant on a “no-fault” basis, it is obligated to pay a fee to
the tenants to assist them to relocate. (See id., § 151.09(G).)
Plaintiffs’
fourteenth cause of action claims defendant violated LAMC section 151.09,
subdivision (G), which provides that “if [a] termination of tenancy is based on
[“no-fault” grounds], then the landlord shall pay a relocation fee.” (Ibid.)
Defendant argues plaintiffs
do not plead basic facts, including how much relocation assistance defendant
purportedly owed to plaintiffs, when defendant was required to pay it, and why the
payment was required. Plaintiffs respond that they satisfied pleading requirements
by alleging “service of eviction notice [sic]” and retaliatory motive.
In its January 11
Order, the Court ruled that a mere statement that the landlord failed to
provide relocation assistance does not satisfy pleading requirements for this cause
of action. The Court also noted in its prior ruling that retaliation is
irrelevant to entitlement to relocation assistance – an observation that
plaintiffs have disregarded. Plaintiffs’ allegations at paragraphs 443 through
445 of their FAC again dwell on retaliatory motive and make little reference to
termination of tenancy. They state only – on information and belief – that “the
Defendants served almost every tenant in the Subject Property with eviction
notices.” (FAC, ¶ 443.)
The Municipal Code
requires a tenancy be actually terminated, and that a landlord fail to pay
relocation assistance thereafter. Plaintiffs have alleged neither. Thus, they have
not stated a cause of action.
The elements of this
cause of action are straightforward. Stating a claim requires only (1)
termination of tenancy and (2) failure to pay relocation assistance. Even after
amendment, plaintiffs have failed to plead either. Thus, the Court finds
plaintiffs have failed to demonstrate they would be able to cure their
complaint if they were permitted to amend a second time.
The Court sustains
defendant’s demurrer to plaintiffs’ fourteenth cause of action without leave to
further amend the LARSO claim.
Sixteenth Cause of Action for Fraud
The elements of fraud
(i.e., intentional misrepresentation) are “(a) misrepresentation (false
representation, concealment, or nondisclosure); (b) knowledge of falsity (or
‘scienter’); (c) intent to defraud, i.e., to induce reliance; (d) justifiable
reliance; and (e) resulting damage.” (Lazar v. Superior Court (1996) 12
Cal.4th 631.) If the alleged misrepresentation is concealment, the element of
“scienter” is replaced by the defendant’s duty to disclose the concealed fact
to the plaintiff. (Hahn v. Mirda (2007) 147 Cal.App.4th 740, 748.) Fraud
must be pleaded specifically, not with “general and conclusory allegations.” (Small
v. Fritz Companies, Inc. (2003) 30 Cal.4th 167, 184; Stansfield v.
Starkey (1990) 220 Cal.App.3d 59, 73 [“This particularity requirement
necessitates pleading facts which ‘show how, when, where, to whom, and by what
means the representations were tendered.’ ”]) Less specificity is required to
plead fraud by concealment. (Jones v. ConocoPhillips Co. (2011) 198
Cal.App.4th 1187, 1199; but see Goodman v. Kennedy (1976) 18 Cal.3d 335,
347 [“mere conclusionary allegations that the omissions were intentional and
for the purpose of defrauding and deceiving plaintiffs and bringing about the
purchase . . . are insufficient to show fraud by concealment”].) But “[i]f a
fraud claim is based upon failure to disclose, and ‘the duty to disclose arises
from the making of representations that were misleading or false, then those
allegations should be described.’” (Morgan v. AT&T Wireless Services,
Inc. (2009) 177 Cal.App.4th 1235, 1262.)
Defendant repeats the
argument it raised in its prior demurrer, that “[t]he FAC does no[t] show ‘how,
when, where, to whom, and by what means representations were tendered.’ ” (Demurrer,
6:7-8.) Defendant contends plaintiff has not alleged any facts showing
defendant knew any of its representations were false or intended to mislead the
plaintiffs. (Id., 6:8-12.) In response, plaintiffs point to several
paragraphs in their complaint and recite case law without argument.
Upon amending their complaint after defendant’s successful demurrer,
plaintiffs have added allegations that co-defendant Erica Rivera allegedly made
misrepresentations and “did not have a reasonable basis upon which to base
[her] assertion[s]” that the property was habitable. (FAC, ¶ 460.) Plaintiff has done nothing else to clarify the
basis of its fraud allegations, despite the Court in its January 11 ruling identifying
several specific deficiencies. The Court ordered plaintiff to “be more specific
as to who said (or did not say) what, to whom, and when the concealment was
made.” (1/11/23 Minute Order, p. 9, italics added.) The Court specifically
found that allegations “generally across . . .. all Defendants” are
insufficiently specific – yet plaintiff has relied on them again. (Id.,
at p. 9.) The Court also found that allegations that misrepresentations were
made “prior to the inception of Plaintiffs’ tenancy” did not satisfy pleading
standards. (Ibid.) Again, plaintiffs have repeated the same deficient
allegations.
The Court sustains
defendant’s demurrer to plaintiffs’ sixteenth cause of action for fraud.
Because of the heightened pleading standards and the difficulty with
pleading this cause of action, the Court grants leave to amend. But it advises
plaintiffs and their counsel to carefully examine the Court’s prior orders and
the elements of their cause of action. The Court reminds plaintiffs that they
bear the burden to show their pleading can be cured by amendment – without such
an affirmative showing, leave to amend will not be granted a third time.
Twentieth Cause of Action for Negligence Per Se
The Court sustained defendant’s demurrer to this
cause of action without leave to amend on January 11, 2023. Plaintiffs should
not have included it in their FAC. Plaintiffs’ inclusion of the negligence per
se claim indicates either disrespect for the Court’s order or a careless
approach to their pleading obligations.
Twenty-First Cause of Action for Promissory Fraud
In order to state a claim for promissory fraud, a
plaintiff must allege a promise “that the promisor did not intend to perform at
the time the promise was made, that the promise was intended to deceive and
induce reliance, that it did induce reliance, and that this reliance resulted
in damages.” (Fleet v. Bank of America N.A. (2014) 229 Cal.App.4th 1403,
1411.)
Defendant argues “[t]he FAC does not show
intent[, because] Plaintiffs fail to mention the name of the individual who
made any promise”, or how any promise induced their reliance. (Dem., 7:24-25.) In
response, plaintiffs point to four paragraphs of the twenty-first cause of
action and recite case law without argument.
In its January 11 order, the court sustained
defendant’s demurrer because “Plaintiffs [did] not mention the name of the
individual who allegedly made the promise[s in question.]” (1/11/23 Minute
Order, p. 10.) Plaintiff now identifies Erica Rivera as the offending party.
But the court also found that “the damages allegation [was] insufficient” in
the initial complaint. (Ibid.) Plaintiff has done nothing to correct
this. The promises Rivera purportedly made were responses to complaints raised
by the plaintiffs – demonstrating that the promises did not cause the damage in
question. Plaintiffs’ claims that they suffered “worsened emotional distress
and emotional injury” because they were “forced to reside in their
[uninhabitable] units” (FAC, ¶ 516.) is a legal conclusion that does not put
defendant on notice of any particular damage.
However,
plaintiffs have introduced new allegations that support a claim for promissory
fraud against Manhattan Loft. Plaintiff alleges “the apartments at the Subject
Property are and were advertised” as having certain amenities that were in fact
“deteriorated, unmaintained, and disgusting,” and Manhattan Loft induced
plaintiffs to sign their leases in reliance on these promises. These
allegations, if made more specifically, may support a claim for fraud or
promissory fraud. But they currently do not provide specific notice of the
basis for plaintiff’s claims.
The
Court sustains defendant’s demurrer to plaintiffs’ twenty-first cause of action
for promissory fraud with leave to amend.
Twenty-Fourth Cause of Action for Violation of
the Unruh Civil Rights Act
Civil Code section 51, subdivision (b), provides
that “[a]ll persons within the jurisdiction of this state are free and equal,
and no matter what their sex, race, color, religion, ancestry, national origin,
disability, medical condition, . . . are entitled to the full and equal accommodations,
advantages, facilities, privileges, or services in all business establishments
of every kind whatsoever.”
“The Act stands as a bulwark protecting each
person's inherent right to ‘full and equal’ access to ‘all business establishments.’
[Citations.] The Act, like the common law principles upon which it was
partially based, imposes a compulsory duty upon business establishments to
serve all persons without arbitrary discrimination. [Citations.] The Act serves
as a preventive measure, without which it is recognized that businesses might
fall into discriminatory practices.” (Angelucci v. Century Supper Club (2007)
41 Cal.4th 160, 167.)
Plaintiffs allege defendants discriminated
against those of them who are disabled because defendants failed to repair a
broken elevator. (FAC, ¶¶ 547-548.) Defendants argue (1) plaintiffs fail to allege
the premises was a place of public accommodation as defined by federal law,
which defendants contend is required for liability under the Unruh Act; and (2)
that because defendants did not fail to repair the elevator with the intention
of targeting disabled plaintiffs, they cannot be held liable for
discrimination. (Dem., 8:17 and 8:23-24.)
As to defendant’s first point: liability under
the Unruh Civil Rights Act does not depend on a violation of the ADA. Per
subdivision (f) of Civil Code section 51, an ADA violation is sufficient, but
not necessary, for an offender to be liable under state law for discriminatory
practices. Regardless, plaintiffs have pleaded, at the very least, a failure of
defendant to provide a reasonable accommodation by fixing the elevators on the
Property, which would violate the ADA and satisfy the elements of an Unruh
claim.
Second, plaintiffs have also alleged defendant is
operating a business establishment. A landlord operates a business for the
purposes of the Unruh Act. (See generally Marina Point, Ltd. v. Wolfson
(1982) 30 Cal.3d 721.)
Third, plaintiffs have now supplied factual
allegations that state a claim of discriminatory intent. Plaintiffs allege that
the defendants singled out and taunted disabled tenants regarding the state of
the elevators. (FAC, ¶ 547.) Construing broadly, as it should, the Unruh Civil
Rights Act, the Court concludes that plaintiffs have stated a cause of action.
The court overrules defendant’s demurrer to
plaintiffs’ twenty-fourth cause of action for violation of the Unruh Civil
Rights Act.
Twenty-Fifth Cause of Action for Violation of the
Bane Act
Civil
Code, section 52.1 (the “Bane Act”) allows an individual to sue for damages if
a person “interferes by threat, intimidation, or coercion, or attempts to
interfere by threat, intimidation, or coercion, with the exercise or enjoyment
by any individual or individuals of rights secured by the Constitution or laws
of the United States, or of the rights secured by the Constitution or laws of
this state….”¿ (Civ. Code, § 52.1, subds. (a), (b).)¿¿
“The essence of a Bane Act claim is that the
defendant, by the specified improper means (i.e.,¿‘threat[ ], intimidation or
coercion’), tried to or did prevent the plaintiff from doing something he or
she had the right to do under the law or to force the plaintiff to do something
that he or she was not required to do under the law.”¿ (King v. State of
Cal.¿(2015) 242 Cal.App.4th 265, 294; Austin B. v. Escondido Union
School Dist. (2007) 149 Cal.App.4th 860, 883.) “The statute requires¿a
showing of threatening conduct independent from the alleged interference or
violation of a civil right.¿[Citations.]” (Doe v. State of California¿(2017)
8 Cal.App.5th 832, 842–843.) It was passed primarily as hate crime legislation
(Jones v. Kmart Corp (1998) 17 Cal.4th 329, 338) and was meant to narrowly
supplement the Ralph Act to deter violence. (Stamps v. Superior Court
(2006) 136 Cal.App.4th 1441, 1447.)
The elements of a Bane Act claim are: (1)
defendant interfered with or attempted to interfere with plaintiffs’
constitutional or statutory right by threatening or committing violent acts;
(2) plaintiffs reasonably believed that if they exercised their constitutional
right the defendant would commit violence against them or their property; (3)
defendant injured plaintiffs or their property to prevent them from exercising
their constitutional right or retaliated against plaintiffs for having
exercised their constitutional right; (4) plaintiffs were harmed; and (5)
defendant’s conduct was a substantial factor in causing plaintiffs' harm. (Austin
B. v. Escondido Union School Dist., supra, 149 Cal.App.4th at p.
882.) In context, the statutory framework of section 52.1 “indicates that the
Legislature meant the statute to address interference with constitutional
rights involving more egregious conduct than mere negligence.” (Shoyoye v.
County of Los Angeles (2012) 203 Cal.App.4th 947, 958.)
Defendant
argues plaintiffs’ FAC has nothing to do with hate crimes: “This is an alleged
habitable [sic] case.” (Demurrer, 9:25.) Plaintiffs reply that they have
sufficiently alleged that “Defendants retaliated against Plaintiffs because of
their formation of a tenant’s rights organization and exercise of free speech
and freedom of association.” (Opp., 9:9-12.)
In
January, the Court observed that the initial complaint contained “no
allegations of acts or threats of violence and “[did] not allege any
threatening conduct ‘independent from the alleged interference’ itself.”
(1/11/23 Minute Order, p. 13.) At the
same time, the Court agreed then, as it does now, that plaintiffs need not
allege a “hate crime”; retaliation for exercising their rights will suffice for
a Bane Act claim.
Plaintiffs newly allege in the FAC that defendant
Rivera “would send her boyfriend to physically intimidate specific tenants in
response to their complaints” about uninhabitable conditions on the Property.
(FAC, ¶ 561.) She allegedly “[sent] her boyfriend to their apartments to
physically intimidate them [and] to send a ‘message’ that complaints were not
to be tolerated.” (Ibid.) This
sufficiently pleads that defendant threatened plaintiffs for exercising their
rights.
The
court overrules defendant’s demurrer to plaintiffs’ twenty-fifth cause of
action for violation of the Bane Act.
Twenty-Sixth Cause of Action for Strict Liability
“[C]ertain
activities under certain conditions may be so hazardous to the public
generally, and of such relative infrequent occurrence, that [the hazard] may
well call for strict liability as the best public policy.” (Luthringer v.
Moore (1948) 31 Cal.2d 489, 500.) “The doctrine of ultrahazardous activity
provides that one who undertakes an ultrahazardous activity is liable to every
person who is injured as a proximate result of that activity, regardless of the
amount of care he uses.” (Pierce v. Pacific Gas & Electric Co.
(1985) 166 Cal.App.3d 68, 85.)
Plaintiffs
contend that defendant’s “operation of [broken] elevators amounts to an
ultrahazardous activity subject to strict liability.” (FAC, ¶ 556.)
Plaintiffs
misunderstand the nature of strict liability based on ultrahazardous activity.
Their cause of action elides theories of relief based on negligence, negligence
per se (already rejected by the court), and strict liability. The
relationship between these concepts can be confusing.
Perhaps the best way to understand strict
liability is through the lens of law and economics. Ultrahazardous activity has
social utility; “[its] utility . . . is such that [the actor] is socially justified
in proceeding with his activity, but the unavoidable risk of harm that is
inherent in it requires that it be carried on at his peril, rather than at the
expense of the innocent person who suffers harm as a result of it.” (Rest. 2d
Torts (1977) § 520, comm. (h).) In other words, when a person chooses to engage
in a lawful activity known to be extremely hazardous, he or she or they assume
the risk and the cost of any damages the activity might cause.
“[L]iability
for abnormally dangerous activities is [distinct from negligence] because its
imposition does not turn on a determination that the defendant committed a
legal wrong. . . .” (Goldberg & Zipurksy, The Strict Liability in Fault
and the Fault in Strict Liability (2016) 85 Fordham L. Rev. 743, 761.)
Strict liability disregards the notions of fault (i.e., duty and breach)
central to a negligence action. In the case of strict liability for
ultrahazardous activity, liability does not arise from a plaintiff’s irresponsibility
for engaging in such behavior. In fact, ultrahazardous activity, used as a term
of art, “is not unlawful and cannot be abated . . . .” (See 6 Witkin Summary
Cal. Law (11th ed. 2022) Torts, § 1575, emphasis added.) In cases of strict
liability based on ultra-hazard, the law regards that activity as reasonable
and within the standard of care, but justice requires that the risk of injury
to the public must be borne by the person engaging in the activity. (See Seavey,
Nuisance: Contributory Negligence and Other Mysteries (1952) 65 Harv. L.
Rev. 984, 986.) Causation is all that matters.
The law applies the theory of strict liability
for ultrahazardous activity in rare circumstances. The theory undermines core
notions of duty, care, and responsibility; it applies selectively to those
extreme circumstances where dangerous activity is valuable to society, but
comes at the cost of public danger. The courts in those cases shift the risk of
loss to those who engage in the hazardous activity, based solely on their
choice to do so.
Here, plaintiffs allege the elevator was illegally
operated. Defendants had a legal, regulatory, and ethical duty to maintain
their elevator in good repair. They allegedly did not do so, and thereby caused
harm to the plaintiffs. This is a straightforward negligence claim.
Perhaps for this reason, plaintiffs argue in the
alternative that their cause of action for strict liability should survive
because it might as well be a cause of action for negligence. (Opp., 9:21-28.) But
plaintiffs pleaded a cause of action for negligence. There is no need for them
to plead it twice.
Plaintiffs’
FAC does not allege defendants engaged in an ultrahazardous activity. The Court
sustains defendant’s demurrer to the twenty-sixth cause of action without leave
to amend.
Twenty-Seventh Cause of Action for False
Imprisonment
“The elements of a tortious claim of false
imprisonment are: (1) the nonconsensual, intentional confinement of a person,
(2) without lawful privilege, and (3) for an appreciable period of time,
however brief.” (Easton v. Stutter Coast Hospital (2000) 80 Cal.App.4th
485, 496.)
The Court found on January 11 that “there [were]
no allegations that the elevator was stopped intentionally for the purpose of
trapping its occupants.” (1/11/23 Minute Order, p. 13.) Thus, plaintiff did not
allege facts to support the first element of false imprisonment.
Defendant argues the FAC still does not allege
false imprisonment because “[t]here is no evidence” of that cause of action,
and “confinement in the elevator was not actually done by any Defendant, nor
can that seriously be alleged.” (Dem., 11:16-20.) In opposition, plaintiffs
point to three paragraphs in their complaint. They also again recite case law
without argument.
Defendant’s arguments regarding sufficiency of
evidence do not belong in a demurrer. The Court concerns itself here with what is
and is not alleged, not whether there is evidence.
Whereas plaintiffs initially claimed only that
“hazardous elevators frequently stop[ped] operating” on the Property and
trapped tenants, their FAC now contains allegations that “Erica Rivera would at
times stop the elevator to purposely and intentionally to [sic] trap
tenants” and “giggle at the Plaintiffs and . . . ask them how the ‘weather’ was
inside of the elevator.” (FAC, ¶ 583.) As alleged, Rivera would then “yell at
them, tell them they would be evicted if they called 911, and . . . then take
hours to take action to fix the elevator.” (Id., ¶ 584.)
The FAC now contains allegations suggesting
Rivera’s intentional, nonconsensual confinement of plaintiffs.
The court overrules defendant’s demurrer to
plaintiffs’ twenty-seventh cause of action for false imprisonment.
Twenty-Eighth
Cause of Action for Violation of the Ralph Act
The Ralph Civil Rights Act provides that “All
persons within the jurisdiction of this state have the right to be free from
any violence, or intimidation by threat of violence, committed against their
persons or property because of political affiliation, or on account of any
characteristic listed or defined in subdivision (b) or (e) of section 51, or
position in a labor dispute, or because another person perceives them to have
one or more of those characteristics." (Civ. Code, § 51.7, subd. (b)(1).)
To plead a claim for violation of the Ralph Act,
a plaintiff must allege (1) the defendant threatened or committed violent acts
against the plaintiff; (2) the defendant was motivated by his perception of
plaintiff’s protected characteristic; (3) the plaintiff was harmed; and (4) the
defendant’s conduct was a substantial factor in causing the plaintiff’s harm. (Austin
B. v. Escondido Union School Dist. (2007) 149 Cal.App.4th 860, 880-81.)
Plaintiffs allege defendants intimidated them to
prevent them from exercising their legal rights as tenants (FAC, ¶ 589),
without alleging any specific facts to support this contention. The Court
already ruled these allegations are misplaced and nonspecific and do not state
a claim under the Ralph Act. (1/11/23 Minute Order, p. 14.) Plaintiffs have
done nothing to clarify this portion of their complaint.
Instead, plaintiffs have elaborated on the facts
related to Erica Rivera’s alleged intimidation of plaintiff Daniel Kirkland by
filing a false police report against him. (FAC, ¶¶ 591-593.) Plaintiffs have
alleged the conclusion that Rivera acted “because of Plaintiff Daniel Kirkland’s
sex . . . [i.e., because] he is a man who has assumed a role in the Subject
Property of standing up for his fellow tenants. . . . .” (FAC, ¶ 591.) Plaintiffs
then provide two paragraphs of legal conclusions and improper argument.
Defendant argues, as it did on January 11, that
plaintiffs have not alleged with clarity any violation of the Ralph Act. According to defendant, it has not been put on
notice of what specific threats defendant purportedly made, on the basis of
what purported discriminatory intent. (Dem., 12:13-16.) Plaintiffs counter by
pointing out that the Ralph Act defines making a false police report as intimidating
behavior, at Civil Code section 512.7, subdivision (b)(2). They also quote a
practice guide at length for the contention that the Ralph Act’s list of
protected characteristics is “merely illustrative.” (Opp., 11:19-20.) Otherwise,
they simply point to their complaint and insist it is sufficient.
Plaintiffs have done little to correct the
deficiencies identified in the court’s January 11 ruling sustaining defendant’s
prior demurrer. They have only alleged the conclusion, on information and
belief and with no specific supporting facts, that Erica Rivera targeted Daniel
Kirkland because he is a man. No actual facts in the FAC support this
conclusion. Plaintiffs allege no basis for their conclusion that Rivera was
motivated by retaliatory animus or that her conduct has a causal link to any
harm caused to Kirkland.
The court sustains defendant’s demurrer to
plaintiffs’ twenty-eighth cause of action without leave to amend. Plaintiffs
have now filed an initial and an amended complaint completely devoid of
specific facts to support this cause of action. Plaintiffs have not
demonstrated a capacity to amend their complaint to state a claim.
Motion to Strike
Code of Civil Procedure section 436 provides that the Court may,
upon a motion made pursuant to Code of Civil Procedure section 435, or at any
time within its discretion and upon terms it deems proper, “strike out any
irrelevant, false, or improper matter inserted in any pleading” and/or “strike
out all or 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,
subd. (a).)
In passing on the correctness of a ruling on a motion to strike,
judges read allegations of a pleading subject to a motion to strike, all parts
in their context, and assume their truth. (Clauson v. Superior Court
(1998) 67 Cal.App.4th 1253, 1255.)
As defendants note in their motion,
the court has already granted the motion to strike the three prayers for relief
in question. (1/11/23 Minute Order, p. 15.) Plaintiffs’ reiteration of them in
the FAC indicates a disregard for the court’s order.
The Court grants defendants’ motion
to strike in its entirety, or rather, the court reiterates its prior order
striking paragraphs 7, 8, and 9 of the prayer.
Conclusion
The Court overrules defendant’s demurrer to plaintiffs’
twenty-fourth, twenty-fifth, and twenty-seventh causes of action.
The Court sustains defendant’s demurrer to plaintiffs’
sixteenth, and twenty-first causes of action, with leave to file a second
amended complaint within twenty days.
The court sustains defendant’s demurrer to plaintiffs’
fourteenth, twenty-sixth, and twenty-eighth causes of action without leave to
further amend their complaint.
The court reaffirms its January 11 order sustaining
defendant’s demurrer to plaintiffs’ twentieth cause of action without leave to
amend and striking paragraphs seven, eight, and nine of plaintiffs’ prayer for
relief.