Judge: Cherol J. Nellon, Case: 21STCV28186, Date: 2023-11-27 Tentative Ruling
Case Number: 21STCV28186 Hearing Date: November 27, 2023 Dept: 14
(1) Notice of Related
Case
On November
13, 2023, Defendant Spa Benjamin filed a Notice of Related Case identifying
Case No. 23 STCV 01563.
Decision
The cases
are DEEMED RELATED. Case No. 21 STCV 28186 is the lead case Both cases are assigned
to Judge Cherol J. Nellon in Department 14 at Stanley Mosk Courthouse for all
purposes.
All hearings in Case No. 23
STCV 01563 are advanced and taken off calendar. This order is made without
prejudice to the parties making a motion to consolidate in the newly assigned
department. The moving party is ordered to serve notice of this order
(including hearings vacated, if necessary) by mail forthwith on all interested
parties within ten (10) days of the receipt of this minute order.
The court
sets a Trial Setting Conference in Case No. 23 STCV 01563 for December 18,
2023, at 8:30 am.
Governing Standard
California Rules of Court Rule
3.300 states, in pertinent part, as follows:
“(a) Definition
of ‘related case’
A pending
civil case is related to another pending civil case, or to a civil case that
was dismissed
with or without prejudice, or to a civil case that was disposed of by judgment,
if the cases:
(1) Involve the same parties and are based on
the same or similar claims;
(2) Arise from the same or substantially identical
transactions, incidents, or events requiring the determination of the same or
substantially identical questions of law or fact;
(3)
Involve claims against, title to, possession of, or
damages to the same
property;
or
(4)
Are likely for other reasons to require substantial
duplication of
judicial
resources if heard by different judges…
(h) Judicial action…
(1)
If all the related cases have been filed in one superior court, the court,
on notice to
all parties, may order that the cases…be related and may assign them to a
single judge or department…[i]n a court in which cases are assigned to a single
judge or department, cases may be ordered related as follows:
(A) Where all
the cases listed in the notice are unlimited civil cases, or where all the
cases listed in the notice are limited civil cases, the judge who has the earliest
filed case must determine whether the cases must be ordered related and assigned
to his or her department.”
Discussion
Case No. 23
STCV 01563 is an action for damages brought by Defendant Spa Benjamin against
its insurance broker and insurance carrier. In that action, Spa Benjamin alleges
that the broker failed to procure, and the carrier failed to provide, the
coverage needed and sought by Spa Benjamin. The damages alleged in that case
consist entirely of Spa Benjamin’s costs of defending, and perhaps sustaining a
judgment in, this personal injury case.
Both
parties concede that the cases are related; Defendant Spa Benjamin by filing the
instant notice and the Plaintiff in her unopposed motion to continue trial,
discussed below. The situation appears to be thus: Plaintiff and Spa Benjamin
are afraid that if they try this case, Spa Benjamin will go bankrupt and the
Plaintiff’s verdict will ultimately be reduced or eliminated by a bankruptcy
discharge.
However, if
Spa Benjamin tries the other case first, it may not be able to recover full
damages because the damages from trying this case will be speculative in
nature.
There are
multiple ways to address this problem, but it is much easier to employ them if
both cases are pending before a single judicial officer.
Conclusion
Because the
practical situation of the parties demands that these two cases be closely coordinated,
the cases are DEEMED RELATED.
(2) Motion to
Continue
Plaintiff now moves this court for
an order continuing trial to November of 2024.
Decision
The motion is
GRANTED, in part. The final status conference and trial dates are
VACATED. The court sets a trial setting conference in this case for December
18, 2023, at 8:30 am. Discovery cutoffs will be calculated based on whatever
trial date the court next sets.
Discussion
California
Rules of Court Rule 3.1332(a) provides that trial dates are to be treated as
firm. However, Rule 3.1332(c) provides that, although continuances are “disfavored,”
requests should be considered on an individual basis. That subsection also
includes a non-exhaustive list of possible grounds for a continuance.
Here, the
motion is based on the existence of the related case, discussed above. For
practical financial reasons, these cases need to be coordinated to minimize
prejudice to all parties involved by (1) preventing the defendants in the other
case from facing speculative damages stemming from this case, (2) preventing
Spa Benjamin from being bankrupted by a potential judgment beyond their ability
to pay, and (3) preventing plaintiff from losing her judgment in Spa Benjamin’s
bankruptcy.
New trial
dates should be the product of a discussion that involves all counsel on all
cases. Since the cases have been deemed related, that discussion can now be had
in this department. It should happen sooner rather than later, as this case is
aging rapidly and the parties will most likely need to seek a global
resolution.
Conclusion
Plaintiff
has established good cause for a continuance. A conversation between all
counsel on the related cases is necessary before new trial dates can be set.
Therefore, the motion is GRANTED, in part. The final status conference
and trial dates are VACATED. The court sets a trial setting conference in this
case for December 18, 2023, at 8:30 am. Discovery cutoffs will be calculated
based on whatever trial date the court next sets.