Judge: David A. Rosen, Case: 23GDCV01309, Date: 2023-09-08 Tentative Ruling
Case Number: 23GDCV01309 Hearing Date: September 8, 2023 Dept: E
Case No: 23GDCV01309
Hearing Date: 09/08/2023 – 10:00am
Trial Date: UNSET
Case Name: DAVIT HOVHANNISYAN & SIRANUSH HOVHANNISYAN
v. BOXTON INVESTMENTS, LLC, a California Limited Liability Corporation; GLEN
WEST REALTY SERVICES, INC., a California Corporation; and DOES 1-25 inclusive
Defendants,
Boxton Investments, LLC and Glen West Realty Services, Inc, demur to
Plaintiffs’ first, sixth, and eighth causes of action on the basis of failure
to state facts sufficient to constitute a cause of action and uncertainty. The demurrer is made pursuant to CCP
§430.10(e) and (f).
For
the reasons set out below, the Defendants’ Demurrer is OVERRULED their Motion
to Strike is DENIED.
II.
BACKGROUND
Plaintiffs filed a Complaint against Defendants
on 06/21/2023 alleging eight causes of action:
(1) Violation of Civil Code Section 1942.4;
(2) Tortious Breach of Warranty of Habitability;
(3) Breach of the Covenant of Quiet Enjoyment;
(4) Negligent Maintenance of the Premises;
(5) Maintenance of Nuisance;
(6) Violation of Business & Professions Code
Section 17200 et seq.;
(7) Negligent Infliction of Emotional Distress;
and
(8) Intentional Infliction of Emotional
Distress.
Plaintiffs allege they are tenants of the
subject Premises. (Compl ¶1.) Plaintiffs allege that Boxton Investments, LLC
owns, manages, and controls the Premises and that Glen West Realty Services,
Inc. manages and controls the Premises. (Compl. ¶¶2-3.) Plaintiffs allege that they
were subject to cockroach infestation, widespread leaks/chronic mold, and
physical defects. (Compl. ¶10.) Plaintiffs allege they notified Defendants
orally, in writing and/or person through their agents and representatives
regarding the various issues and defects. (Compl. ¶12.)
//
//
III.
LEGAL STANDARDS FOR DEMURRERS
A. 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.)
B. 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., where the defendant 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.)
IV.
ANALYSIS ON DEMURRERS
A. First
Cause of Action – Violation of Civil Code §1942.4
Defendants cite to Civil
Code §1942.4(a)(1)-(4), which states as follows:
(a) A
landlord of a dwelling may not demand rent, collect rent, issue a notice of a
rent increase, or issue a three-day notice to pay rent or quit pursuant to
subdivision (2) of Section 1161 of the Code of Civil Procedure, if all of the
following conditions exist prior to the landlord’s demand or notice:
(1) The
dwelling substantially lacks any of the affirmative standard characteristics
listed in Section 1941.1 or violates Section 17920.10 of the Health and Safety
Code, or is deemed and declared substandard as set forth in Section 17920.3 of
the Health and Safety Code because conditions listed in that section exist to
an extent that endangers the life, limb, health, property, safety, or welfare
of the public or the occupants of the dwelling.
(2) A public
officer or employee who is responsible for the enforcement of any housing law,
after inspecting the premises, has notified the landlord or the landlord’s
agent in writing of his or her obligations to abate the nuisance or repair the
substandard conditions.
(3) The
conditions have existed and have not been abated 35 days beyond the date of
service of the notice specified in paragraph (2) and the delay is without good
cause. For purposes of this subdivision, service shall be complete at the time
of deposit in the United States mail.
(4) The
conditions were not caused by an act or omission of the tenant or lessee in
violation of Section 1929 or 1941.2.
(Civil Code
§1942.4(a)(1)-(4).)
Here,
Defendants argue that Plaintiffs failed to allege § 1942.4(a)(2). In
particular, Defendants argue:
Plaintiffs merely
allege “on information and belief,” on some unspecified date, the Subject
Property was “subject to at least one inspection” resulting in citation, at
some unspecified time, for unspecified “violations of the Municipal Code and
the California Health and Safety Code,” by one or multiple listed agencies.
(Complaint ¶ 14) This allegation is patently ambiguous under C.C.P. § 430.10 as
it is uncertain as to who conducted an inspection, what kind of notice was
issued and amounts to an improper contention of fact.
(Def. Mot. p.
8-9.)
In
Opposition, Plaintiffs argue they pled this element in ¶14 of the Complaint. In
particular, Plaintiffs argue:
Plaintiffs do not
have a copy of the violation notice, and as such, do not have the specific
pieces of information Defendants are demanding from Plaintiff. Plaintiffs only
know that the Department of Public Health of the County of Los Angeles provided
a compliance notice to Defendants in the month of March 2023. Moreover,
Defendants are or should be in receipt of the notice of violation and it is
only through discovery that Plaintiffs can acquire a copy of the notice of
violation. Presumably, Defense counsel should have a copy of the notice of
violation.
(Oppo. p. 5.)
1.
TENTATIVE RULING – FIRST CAUSE OF ACTION –
VIOLATION OF CIVIL CODE § 1942.4
Defendants argue §
1942.4(a)(2) was not alleged.
Civil Code
§1942.4(a)(2)states:
(a) A landlord of a dwelling may not demand rent,
collect rent, issue a notice of a rent increase, or issue a three-day notice to
pay rent or quit pursuant to subdivision (2) of Section 1161 of the Code of
Civil Procedure, if all of the following conditions exist prior to the
landlord’s demand or notice:(2) A public officer or employee who is
responsible for the enforcement of any housing law, after inspecting the
premises, has notified the landlord or the landlord’s agent in writing of his
or her obligations to abate the nuisance or repair the substandard conditions.
Problematic with
evaluating both parties’ arguments is that neither cite case law as to what is
required at the pleading stage. Therefore, the Court is left with analyzing
both parties’ arguments simply by the plain language of the statute.
Plaintiffs argued
they pled this element at ¶14 in the Complaint. Paragraph 14 states:
On information and
belief, the Premises have been subject to at least one inspection by the County
Department of Building and Safety, the County Department of Public Health, the
Southern California Gas Company, and/or the County Housing Community Investment
Department Code Enforcement Division, that has resulted in citation for
violations of the Municipal Code and the California Health and Safety Code.
(Compl. ¶14.)
Notably absent
from these allegations is that the Complaint does not mention the landlord or
the landlord’s agent was notified in writing to abate the nuisance or repair
the substandard conditions. While Plaintiffs argue they do not have a copy of
the violation notice, that Defendants should be in receipt of the notice, and
that it is only through discovery that Plaintiffs can acquire a copy of the
notice, Plaintiffs do not cite any case law or statute as to these set of facts
excusing them from the standard mentioned in 1942.4(a)(2). Further, the Court
notes that Plaintiff does not plead what it argues in its Opposition on page 5
with respect to this argument.
As to Defendant’s
arguments as to the allegation being patently ambiguous as it is uncertain as
to who conducted an inspection, what kind of notice was issued, the unspecified
date, unspecified time, and unspecified violation, the Court does not find
these arguments availing because Defendants cited no case law or statute that
those allegations are required to be alleged.
At this pleading
stage, and given that pleadings are to be liberally construed, the Court
OVERRULES the Defendants’ demurrer as to the first cause of action.
B.
Sixth Cause of Action – Violation of Business &
Professions Code §17200
Defendants argue as follows:
Here, Plaintiffs
fail to plead an essential element for this claim, specifically, facts showing
how Defendants’ alleged actions are tethered to some legislatively declared
policy or proof of some actual or threatened impact on competition, or how
Defendants’ alleged actions are likely to deceive the public to thereby be
“fraudulent” within the meaning of Business and Professions Code §§ 17200.
Additionally,
Plaintiffs’ merely allege that Defendants engaged in unfair business practices
by virtue of Defendants’ alleged “acts and omissions.” (Complaint ¶ 52). These
allegations are simply insufficient in that they are not stated with the
reasonable particularity required to support this claim.
In sum, the
Complaint is deficient and fails to meet multiple pleading requirements for
this claim in its failure to plead an essential element of the alleged
violation and its failure to state facts with reasonable particularity as
required.
(Def. Mot. p.
9-10.)
Although
Defendants cited case law on page 9 of its motion, it is unclear how Defendants
are connecting their arguments to the law they cited.
Equally
unhelpful is Plaintiffs’ Opposition. Plaintiffs offer no legal support to back
up their arguments in Opposition. Plaintiffs simply argue:
Establishing that
a “fraudulent” business practice has been committed under UCL Section 17200 is
not subject to the same requirements as common law fraud. Rather, a Plaintiff
need only show that the practice is likely to deceive members of the public. Intent
is not a requirement as it is with fraud, and mere negligence can be sufficient
to establish a violation.
Here, Plaintiffs
were promised a residence that is habitable and free from deficiencies.
However, this turned out not to be the case. The Plaintiffs suffered from
habitability issues from the onset of their residency at the Subject Location.
Defendants deceived Plaintiffs by promising a habitable apartment unit free
from cockroach infestations, chronic mold and physical defects. The purpose of
the California Business and Professions Code § 17200 is to prevent similar
fraudulent business acts from taking place.
(Oppo. p. 6.)
Since neither
Defendants’ nor Plaintiffs’ papers are helpful to the Court, the Court will
cite the research it found on this cause of action below and its resultant
analysis.
The purpose of the UCL “is to protect both
consumers and competitors by promoting fair competition in commercial markets
for goods and services.” (Drum v. San Fernando Valley Bar Assn. (2010)
182 Cal.App.4th 247, 252 citing Kasky v. Nike, Inc. (2002) 27 Cal.4th
939, 949.) Business and Professions Code section 17200 provides, “[a]s used in
this chapter, unfair competition shall mean and include any unlawful, unfair or
fraudulent business act or practice and unfair, deceptive, untrue or misleading
advertising and any act prohibited by Chapter 1 (commencing with Section 17500)
of Part 3 of Division 7 of the Business and Professions Code.” (Progressive
West Ins. Co. v. Superior Court (2005) 135 Cal.App.4th 263, 284.)
Because
the UCL is written in the disjunctive, it establishes three varieties of
unfair competition – acts or practices which are (1) unlawful, (2) unfair, or (3)
fraudulent. (Adhav v. Midway Rent a Car, Inc. (2019) 37 Cal.App.5th 954,
970 citing Cel-Tech Communications, Inc. v. Los Angeles Cellular Telephone
Co. (1999) 20 Cal.4th 163, 180.)
Here, Plaintiffs’ Complaint does not indicate in
any clear manner which prong – unlawful, unfair, or fraudulent – it is basing
its cause of action under. For instance, Plaintiffs simply alleged, “Defendant,
and each of them, engaged in unlawful and unfair business practices prohibited
by California Business & Professions Code Section 17200, et seq. by virtue
of the foregoing acts and omissions.” (Compl. ¶52.)
Therefore, to some degree it appears as if
Plaintiffs are not basing their cause of action on the fraudulent prong because
the Complaint only mentions unlawful and unfair, and it does not mention
fraudulent. Confusingly, the Opposition appears to make arguments about fraud.
Since it is not clear what prong Plaintiffs
bring their cause of action under, the Court will analyze all three prongs.
1.
Unlawful
“‘The “unlawful” practices prohibited by …
section 17200 are any practices forbidden by law, be it civil or criminal,
federal, state, or municipal, statutory, regulatory, or court-made. [Citation.]
It is not necessary that the predicate law provide for private civil
enforcement. [Citation.] As our Supreme Court put it, section 17200 “borrows”
violations of other laws and treats them as unlawful practices independently
actionable under section 17200 et seq.’” (South Bay Chevrolet v. General
Motors Acceptance Corp. (1999) 72 Cal.App.4th 861, 880 citing Hewlett v.
Squaw Valley Ski Corp. (1997) 54 Cal.App.4th 499, 531-532.) “A plaintiff
alleging unfair business practices under these statutes must state with
reasonable particularity the facts supporting the statutory elements of the
violation.” (Khoury v. Maly’s of California, Inc. (1993) 14 Cal.App.4th
612, 619; “Demurrer was properly sustained as to this cause of action because
the second amended complaint identifies no particular section of the statutory
scheme which was violated and fails to describe with any reasonable particularity
the facts supporting violation.” (Id.).)
Here, Plaintiffs have not identified with any
reasonable particularity nor have Plaintiffs identified the section of the
statutory scheme which forms the basis for this cause of action. Further, if Plaintiffs
are basing this cause of action on its common law counts in the Complaint, Plaintiffs
do not indicate this.
Therefore, Plaintiffs have not satisfied the
“unlawful” prong of the UCL.
2.
Unfairness
There is authority that the test to determine
whether a business practice is unfair differs depending on whether the
plaintiff in a UCL case is a competitor of the defendant or a consumer. (Drum
v. San Fernando Valley Bar Assn. (2010) 182 Cal.App.4th 247, 253.) In
competitor cases, a business practice is “unfair” only if it “threatens an
incipient violation of an antitrust law, or violates the policy or spirit of
one of those laws because its effects are comparable to or the same as a
violation of the law, or otherwise significantly threatens of harms
competition.” (Id. citing Cel-Tech, supra, 20 Cal.4th at
187.)
Here, the Complaint does not seem to indicate Defendants
are competitors of Plaintiffs in any straightforward way, and the Complaint
makes no allegations pertaining to competition; therefore, the Court will not
analyze this as a UCL competitor case.
In consumer cases, the Supreme Court has not
established a definitive test to determine whether a business practice is
unfair. (Drum, supra, 182 Cal.App.4th at 246 citing Cel-Tech, supra,
20 Cal.4th at 187, fn. 12.)
Several
definitions of “unfair” under the UCL have been formulated, and they are:
1. “An act or practice is unfair if the consumer
injury is substantial, is not outweighed by any countervailing benefits to
consumers or to competition, and is not an injury the consumers themselves
could reasonably have avoided.” (Daugherty v. American Honda Motor Co., Inc.
(2006) 144 Cal.App.4th 824, 839.)
2. “’[A]n “unfair business practice occurs when
that practice “offends an established public policy or when the practice is
immoral, unethical, oppressive, unscrupulous or substantially injurious to
consumers.” [Citation.]’ [Citation.]” (Smith v. State Farm Mutual Automobile
Ins. Co. (2001) 93 Cal.App.4th 700, 719.)
3. An unfair business practice means the “ ‘the
public policy which is a predicate to the action must be “tethered” to specific
constitutional, statutory or regulatory provisions.’” (Scripps Clinic v.
Superior Court (2003) 108 Cal.App.4th 917, 940.)
(West v. JPMorgan Chase Bank, N.A. (2013)
214 Cal.App.4th 780, 806.)
“The balancing test
required by the unfair business practice prong of section 17200 is fact
intensive and is not conducive to resolution at the demurrer stage.
‘[U]nfairness’ is an equitable concept that cannot be mechanistically
determined under the relatively rigid legal rules applicable to the sustaining
or overruling of a demurrer.” (Progressive West Ins. Co. v. Superior Court (2005)
135 Cal.App.4th 263, 287 citing Schnall v. Hertz Corp. (2000) 78
Cal.App.4th 1144, 1167.)
Since there is no
definitive test for “unfairness” at the demurrer stage, this Court will assume
that all three definitions apply. Since the court in Progressive West Ins.
Co. used the first definition listed above, and since that court stated
that the balancing test for unfairness is fact intensive and not conducive to
resolution at the demurrer stage, this Court has found that Plaintiffs have
sufficiently alleged the “unfairness” prong of the UCL and thus has
sufficiently stated a cause of action under the UCL.
3.
Fraudulent
“A fraudulent business practice under section
17200 ‘is not based upon proof of the common law tort of deceit or deception,
but is instead premised on whether the public is likely to be deceived.’” (Progressive
West Ins. Co. v. Superior Court (2005) 135 Cal.App.4th 263, 284 citing Pastoria
v. Nationwide Ins. (2003) 112 Cal.App.4th 1490, 1498.) Stated another way,
“In order to state a cause of action under the fraud prong of [section 17200] a
plaintiff need not show that he or others were actually deceived or confused by
the conduct or business practice in question. ‘The “fraud” prong of [section
17200] is unlike common law fraud or deception. A violation can be shown even
if no one was actually deceived, relied upon the fraudulent practice, or
sustained any damage. Instead, it is only necessary to show that members of the
public are likely to be deceived.’ [Citations.]” (Progressive West Ins. Co.,
supra, 135 Cal.App.4th at 284 citing Schnall v. Hertz Corp. (2000)
78 Cal.App.4th 1144, 1167.)
Here, Plaintiffs have not sufficiently alleged a
cause of action under the “fraud” prong of the UCL. Plaintiff’s Complaint makes
no reference to fraudulent business practices in ¶51-55 of the Complaint.
4.
TENTATIVE RULING – SIXTH CAUSE OF ACTION – VIOLATION OF BUSINESS
& PROFESSIONS CODE §17200 et seq.
Defendants’
demurrer to the sixth cause of action is OVERRULED, as the Court has concluded
that the Plaintiffs have sufficiently alleged a claim under the “unfairness”
prong of the UCL.
C.
Eighth Cause of Action – Intentional Infliction of
Emotional Distress
On pages 10-11 of
the demurrer, Defendants argue that Plaintiffs did not allege the elements of
intentional infliction of emotional distress. According to the citation
provided by Defendants that contain the elements for intentional infliction of
emotional distress, Plaintiffs sufficiently alleged those elements in ¶63-67 of
the Complaint.
Further,
Defendants’ arguments with respect to Kiseskey and Pitman are
unavailing. Plaintiffs met the pleading requirements of Kiseskey and Pitman
in ¶¶63-67, especially in light of the context of ¶¶1-16 which were
incorporated into the eighth cause of action.
1.
TENTATIVE RULING – EIGHTH CAUSE OF ACTION –
INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS
Defendant’s
demurrer to the eighth cause of action is OVERRULED.
V.
MOTION TO STRIKE
A.
RELIEF REQUESTED
Defendants move the Court for an order to strike
the following portion of the Complaint for which there is no support:
1.
The portion of paragraph 30, lines 14-15 reading “made a conscious decision to
subject.”
2.
The entirety of paragraph 45.
3.
The portion of paragraph 50, line 19 reading “oppressive and malicious.”
4.
The portion of paragraph 50, lines 20-21 reading “cruel and unjust hardship in
willful conscious disregard of Plaintiffs’ right and safety thereby entitling
Plaintiffs to an award of punitive damages.”
5.
The portion of paragraph 61, lines 16-17 reading “intentional, despicable and
was initiated with malice and intent to knowingly take advantage of, oppress,
and injure.”
6.
The portion of paragraph 61, lines 21-22 reading “Plaintiffs are therefore
entitled to an award of punitive and exemplary damages.”
7.
The portion of paragraph 64, lines 6-7 reading “outrageous and beyond all
boundaries of decency and reasonable civilized conduct.”
8.
The portion of paragraph 66, lines 23-24 reading “intentional, despicable and
was conducted with the intent to oppress and injure Plaintiffs.”
9.
The portion of paragraph 66, lines 1-2 reading “Plaintiffs are therefore
entitled to an award of punitive and exemplary damages.”
10.
Item 4 in the Prayer for Relief.
11.
All other references of intentional and malicious conduct and any other
reference to punitive damages in the Complaint.
Defendants move pursuant to CCP §§435.5, 436,
and 437.
B.
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).)
C.
ANALYSIS
i.
Punitive Damages
In
an action for the breach of an obligation not arising from contract, where it
is proven by clear and convincing evidence that the defendant has been guilty
of oppression, fraud, or malice, the plaintiff, in addition to the actual
damages, may recover damages for the sake of example by way of punishing the
defendant. (Cal. Civ. Code §3294(a).) “‘Malice’
means conduct which is intended by the defendant to cause injury to the
plaintiff or despicable conduct which is carried on by the defendant with a
willful and conscious disregard of the rights or safety of others.” (CCP
§3294(c)(1).) “‘Oppression’ means despicable conduct that subjects a person to
cruel and unjust hardship in conscious disregard of that person’s rights. (CCP
§3294(c)(2).) “‘Fraud’ means an intentional misrepresentation, deceit, or
concealment of a material fact known to the defendant with the intention on the
part of the defendant of thereby depriving a person of property or legal rights
or otherwise causing injury. (CCP §3294(c)(3).)
“In order
to survive a motion to strike an allegation of punitive damages, the ultimate
facts showing an entitlement to such relief must be pled by a plaintiff.”
(Clauson v. Superior Court (1998) 67 Cal. App. 4th 1253, 1255.)
Conclusory allegations, devoid of any factual assertions, are insufficient to
support a conclusion that parties acted with oppression, fraud or malice. (Smith
v. Sup. Ct. (1992) 10 Cal. App. 4th 1033, 1042.)
Further, as stated in Monge
v. Superior Court, which helps explain the case law behind alleging
punitive damages:
In determining
whether a complaint states facts sufficient to sustain punitive damages, the
challenged allegations must be read in context with the other facts alleged in
the complaint. Further, even though certain language pleads ultimate facts or
conclusions of law, such language when read in context with the facts alleged
as to defendants' conduct may adequately plead the evil motive requisite to
recovery of punitive damages. (Perkins v. Superior Court (1981) 117
Cal.App.3d 1, 6–7, 172 Cal.Rptr. 427.)
Perkins provides the
highly pertinent example of this standard in the context of a motion to strike
punitive damage allegations. There the complaint alleged that defendants
“wrongfully and intentionally” invaded plaintiff's privacy and terminated his
telephone service “in retaliation” for prior complaints lodged by plaintiff.
The complaint also generally alleged that defendants were guilty of
“oppression, fraud and malice.” Perkins read the complaint as a whole
and held that the alleged conclusions of fact or law considered in the context
of alleged wrongful conduct “in retaliation” pleaded an evil injurious motive
sufficient **68 to establish malice and sustain a plea for punitive
damages.
In G.D. Searle
& Co. v. Superior Court (1975) 49 Cal.App.3d 22, 27–32, 122 Cal.Rptr.
218, it was pointed out that there exists an uncertainty in the case law as to
just what terms adequately describe the necessary elements of “oppression,
fraud or malice” under Civil Code section 3294. Searle suggests that
different types of injurious conduct allow different formulations in pleading
oppression or malice, but that the critical element is an “evil motive” of the
defendant. (Id., at pp. 29–31, 122 Cal.Rptr. 218.)
*511 The meanings of
“oppression” and “malice” with regard to Civil Code section 3294 are explained
in Richardson v. Employers Liab. Assur. Corp. (1972) 25 Cal.App.3d 232,
245–246, 102 Cal.Rptr. 547. “Malice” means a wrongful intent to vex or annoy.
“Oppression” means “subjecting a person to cruel and unjust hardship in
conscious disregard of his rights.” Malice and oppression may be inferred from
the circumstances of a defendant's conduct.
(Monge v.
Superior Court (1986) 176 Cal.App.3d 503, 510-11.)
Defendants move to strike several portions of Plaintiffs’ Complaint.
Despite Defendants’ requesting 11 portions be stricken, Defendants’ merely generally
discuss the standard for what must be alleged for punitive damages. Defendants
do not make any arguments as to why each portion should be stricken, and the
Court will not attempt to read Defendants’ minds as to why each portion should
be stricken.
Defendants generally argue that the Complaint is silent to
intentional, willful, or fraudulent conduct and offers nothing meeting the
threshold for pleading an award of punitive damages. Defendants also argue the
Complaint lacks supporting specificity. Defendants also argue the Complaint is
replete with conclusory statements.
Defendants’ arguments are unavailing.
In determining whether a complaint states facts sufficient to sustain
punitive damages, the challenged allegations must be read in context with the
other facts alleged in the complaint. Further, even though certain language
pleads ultimate facts or conclusions of law, such language when read in context
with the facts alleged as to defendants' conduct may adequately plead the evil
motive requisite to recovery of punitive damages. (Perkins v. Superior Court
(1981) 117 Cal.App.3d 1, 6–7, 172 Cal.Rptr. 427.)
D. TENTATIVE RULING
Defendants’ motion to strike is DENIED.