Judge: David J. Cowan, Case: 21STCP03986, Date: 2022-12-08 Tentative Ruling
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Case Number: 21STCP03986 Hearing Date: December 8, 2022 Dept: 1
Tentative
Ruling
Judge
David J. Cowan
Department
1
Hearing Date: Thursday, December 8, 2022
Case Name: Committee
to Remove Baba Sale Directors
v. Baba Sale Congregation, et al.
Case No.: 21STCP03986
Motion: Vacate Order on Peremptory
Challenge
Moving Party: Petitioner
Committee to Remove Baba Sale Directors
Responding Party: Respondents Congregation, Wannon, Benhaim, and Atias
Notice: OK
Ruling: The
Motion to Vacate Order on Peremptory Challenge is DENIED.
The
Committee to give notice.
BACKGROUND
On December 6, 2021, the Committee
to Remove Baba Sale Directors filed a Petition to Remove Directors of Baba Sale
Congregation, seeking relief against Baba Sale Congregation, Eric Wannon, Simon
Benhaim, Robert Krief, Elie Atias, and Does 1-50. The Committee seeks to remove
Wannon, Krief, Benhaim, and Atias as Directors of the Congregation.
On January 19, 2022, Congregation filed
a Notice of Related Case indicating cases 21STCP03986 and 20STCV28457 (Fedida
v. Azran, et al.) are related.
On March 16, 2022, the clerk entered
defaults of Defendants Wannon, Atias, Benhaim, and the Congregation.
On March 17, 2022, Wannon filed a
peremptory challenge under CCP sec. 170.6 against Judge Michael L. Stern.
On March 18, 2022, Judge Stern
accepted the challenge, finding it was timely filed, and the case was
reassigned to Judge Teresa A. Beaudet.
On March 22, 2022, Petitioner filed
a Motion to Vacate Peremptory Challenge.
On April 1, 2022, the Committee
filed an Amended Petition to Remove Directors of Baba Sale Congregation.
On June 13, 2022, Wannon, Benhaim,
Atias, and the Congregation jointly filed an Answer to the First Amended
Petition.
On November 10, 2022, Judge Beaudet
reset the Motion to Vacate in Department 1 under Los Angeles Local Rule 2.23.
On November 21, 2022, Wannon, Congregation,
Benhaim, and Atias filed an Opposition to the Motion to Vacate.
DISCUSSION
Consideration by Department 1
At the outset, Department 1 must
address the application to vacate Judge Stern’s order accepting Wannon’s
peremptory challenge due to Judge Stern’s unavailability. "Where the judge
who made the initial ruling is unavailable to reconsider the motion, a
different judge may entertain the reconsideration motion." (In re
Marriage of Oliverez (2015) 238 Cal.App.4th 1242, 1248.) Judge Stern is
unavailable due to his acceptance of Wannon’s challenge; hence, another judge
must address this application.
This case was filed in the Central
District of Los Angeles Superior Court. Thus, the Supervising Judge of the
Civil Division (sitting in Department 1) hears this application. (Local Rule
2.23 (“If a judge who made an order or judgment is unavailable to . . . vacate
. . . the order or judgment, then a party must apply to the following . . . if the case is filed in the Central District,
the Supervising Judge of the appropriate principal division of the court.”))
Peremptory Challenge Timing
Under CCP sec. 170.6(a)(2), a party
may file a peremptory challenge “directed to the trial of a civil cause that
has been assigned to a judge for all purposes . . . within 15 days after notice
of the all purpose assignment, or if the party has not yet appeared in the
action, then within 15 days after the appearance.” Thus, to “determine
whether a peremptory challenge has been timely filed, the trial court must
decide whether the general rule [noted above] or any of the three exceptions
applies.” (Grant v. Superior Court (2001) 90 Cal.App.4th 518, 524.) The
three exceptions are the master calendar exception, all purpose assignment
exception, and "10-day/5-day" exception for trial assignments. (Id.)
“‘As a remedial statute, section 170.6 is to be liberally construed in favor of
allowing a peremptory challenge, and a challenge should be denied only if the
statute absolutely forbids it.’” (Bravo v. Superior Court (2007) 149
Cal.App.4th 1489, 1493.)
In determining the timeliness of
challenges under Section 170.6, the “word ‘appearance’ . . . consistently has
been interpreted to mean ‘general appearance.’ [Cite.] It has been construed in
this fashion for the simple reason that it is only upon the making of a general
appearance that a defendant submits to the jurisdiction of the court.” (La
Seigneurie US Holdings, Inc. v. Superior Court (1994) 29 Cal.App.4th 1500,
1504.) To determine whether [a party] has made a general appearance, we do not
look to whether it characterizes its appearances as ‘general’ or ‘special.’ Instead,
we must look to the ‘character of the relief asked.’ [Cite.] An appearance is
general if the party contests the merits of the case or raises other than
jurisdictional objections.” (366-386 Geary St., LP v. Superior Court
(1990) 219 Cal.App.3d 1186, 1194; accord Judson v. Superior Court (1942)
21 Cal.2d 11, 13.)
On March 8, 2022, Defendants’
counsel appeared before Judge Stern in connection with a Case Management
Conference in this case and represented that Defendants “would likely file a demurrer.”
(Thomas Decl., para. 5.) On March 15, 2022, Defendants' counsel emailed
Plaintiff's counsel a copy of Wannon's 170.6 challenge to Judge Stern. (Thomas
Decl., Exh. 3.) On March 16, 2022, Plaintiff requested (and obtained) entry of
default against each Defendant. On March 17, 2022, Wannon filed the 170.6
challenge to Judge Stern. On March 18, 2022, Judge Stern accepted the challenge
notwithstanding entry of default against Wannon, finding the challenge was
timely and in proper form.
Default
Plaintiff argues Wannon’s challenge
is ineffective because his default had been entered before he filed the
challenge. The Court rejects this argument. Initially, defense counsel offered
evidence that Plaintiff’s counsel was aware of Wannon’s intent to file a peremptory
challenge before Plaintiff’s counsel requested entry of default. (Thomas Decl.,
Exh. 3.) Defense counsel claims that Plaintiff’s counsel pursued entry of
default without notifying defense counsel in advance; Plaintiff’s counsel does
not deny this assertion or offer any evidence of an advance notification.
But an attorney has a legal and “ethical
obligation to warn opposing counsel that the attorney is about to take an
adversary’s default.” (LaSalle v. Vogel (2019) 36 Cal.App.5th 127, 135.)
“[T]o the extent it was possible for a party seeking a default with unseemly
haste to commit an ethical breach without creating a legal issue [as well],
that distinction was erased by [CCP] section 583.130,” which creates a
statutory obligation to “cooperate in bringing the action to trial or other
disposition.” (Id. at 137.) “Quiet speed and unreasonable deadlines do
not qualify as ‘cooperation’ and cannot be accepted by the courts.” (Id.)
It would be extremely prejudicial to deny Wannon’s right to a peremptory
challenge based on Plaintiff’s rushed request for entry of default,
particularly where that request was only made after Plaintiff’s counsel
was informed that Wannon intended to file a challenge to Judge Stern.
Generally, “entry of a default
terminates a defendant's rights to take any further affirmative steps in the
litigation until either its default is set aside or a default judgment is
entered.” (Devlin v. Kearny Mesa AMC/Jeep/Renault, Inc. (1984) 155
Cal.App.3d 381, 385.) But here, Wannon may not have even been aware that his
default had been entered the day before his challenge, particularly as the
challenge had been prepared and submitted to opposing counsel before entry
of default. Moreover, Wannon’s default was automatically vacated when Plaintiff
filed an Amended Petition just two weeks later on April 1, 2022. Though Wannon
was in default when the challenge was filed, the circumstances surrounding
entry of default were suspect and the default was promptly vacated after the
challenge was accepted. Under the circumstances, it would be manifestly unfair
to deny Wannon’s right to a peremptory challenge. (Bravo, supra, 149
Cal.App.4th at 1493 (“‘section 170.6 is to be liberally construed . . . and a
challenge should be denied only if the statute absolutely forbids it.’”))
Timing
Next, Plaintiff argues Wannon’s
challenge was untimely filed more than 15 days after he made a general
appearance by filing a Notice of Related Case on January 19, 2022. By making a
general appearance, “a defendant submits to the jurisdiction of the court” and
the deadline to file a peremptory challenge begins to run. Hence, the Court
cannot treat lightly the issue of whether a party has made a general appearance.
Though the Congregation and Wannon
are represented by the same law firm, that is not sufficient to establish a
general appearance by Wannon himself. Wannon did not file the Notice of Related
Case—the Notice was filed by the Congregation only, as reflected by the caption
of the Notice. (Thomas Decl., para. 3.) A filing by one party cannot
necessarily be imputed to other parties. Indeed, it is not clear that first
appearance fees were paid (or required to be paid) for any party other than the
Congregation in connection with the Notice of Related Case.
The Court also recognizes that the
Notice of Related Case contains a supporting declaration submitted by the
"[a]ttorneys for Baba Sale Congregation, Eric Wannon, Simon
Benhaim, Robert Krief, Elie Atias, Miriam Wizman, Igal N. Azran, Raphael Gabay
and Mark Bohbot." (Thomas Decl., p. 3.) However, the submission of a
supporting declaration, without more, is not a general appearance because a
supporting affidavit does not “raise[] an issue for resolution or seek[] relief
available only if the court has jurisdiction over the defendant,” as required
for a general appearance. (Factor Health Management v. Superior Court
(2005) 132 Cal.App.4th 246, 250; Dial 800 v. Fesbinder (2004) 118
Cal.App.4th 32, 52 (defendant appears by “ask[ing] for any relief which can
only be granted [if] the court has jurisdiction of his person…”))
Thus, the Court rejects Plaintiff’s
argument that the challenge was untimely filed more than 15 days after a
general appearance on January 19, 2022. Wannon did not appear at that time;
rather, Wannon appeared, at the earliest, on March 8, 2022 when his counsel
appeared and represented that he would file a demurrer. (Thomas Decl., para.
5.) The challenge was timely filed within 15 days of that appearance and Judge
Stern accepted the challenge as timely and in proper form notwithstanding the
rushed entry of default the day before. The Court is persuaded that Judge Stern
properly accepted that challenge, and thus DENIES the Motion to Vacate.
CONCLUSION
The Motion to Vacate is DENIED.
The Committee to give notice.