Judge: Deirdre Hill, Case: 21STCV08050, Date: 2023-04-28 Tentative Ruling
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Case Number: 21STCV08050 Hearing Date: April 28, 2023 Dept: M
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Superior
Court of Southwest
District Torrance
Dept. M |
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DUANE
CONNER, |
Plaintiff, |
Case No.: |
21STCV08050 |
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vs. |
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[Tentative]
RULING |
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MARRIOTT
INTERNATIONAL, INC., et al., |
Defendants. |
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Hearing
Date: April 28,
2023
Moving Parties: Defendant Marriott
International, Inc., Rai Gao, Inc. and Kym Myers
Responding Party: Plaintiff Duane Conner
(1)
Demurrer to FAC
(2)
Motion to Strike
The court considered the moving,
opposition, and reply papers.
RULING
The demurrer is SUSTAINED WITHOUT
LEAVE TO AMEND as to the 2nd cause of action. The motion to strike is GRANTED WITHOUT LEAVE
TO AMEND in its entirety. Defendants are
ordered to file answers within 20 days.
BACKGROUND
On March 1, 2021, plaintiff Duane
Conner filed a complaint against Marriott International, Inc., Four Points by
Sheraton Los Angeles International Airport, and Kym Myers for (1) battery, (2)
negligence, (3) IIED, (4) fraudulent concealment, (5) private nuisance, (6) public
nuisance, and (7) breach of contract.
On October 25, 2022, the case was
transferred from the PI Hub to Dept. M.
On January 13, 2023, the court
sustained defendants’ demurrers without leave to amend as to the 1st,
3rd, 5th, and 6th causes of action, sustained
with leave to amend as to the 4th cause of action, and overruled as
to the 7th cause of action.
The court deemed the motions to strike moot as to paras. 40 and 64,
granted without leave to amend as to para. 57 and prayer for attorney’s fees, and
granted with leave to amend as to para. 78 and prayer for punitive damages.
On February 10, 2023, plaintiff
filed a FAC for (1) negligence, (2) fraudulent concealment, and (3) breach of
contract.
LEGAL AUTHORITY
Demurrer
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. “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.” SKF Farms v. Superior Court (1984) 153
Cal. App. 3d 902, 905. “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 v.
Mirda (2007) 147 Cal. App. 4th 740, 747.
Strike
“The court may, upon a motion . . .
, or at any time in its discretion, and upon terms it deems proper: (a) Strike any irrelevant, false, or improper
matter inserted in any pleading. (b)
Strike out 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.” CCP §436(b).
CCP §431.10 states: “(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.”
The grounds for moving to strike
must appear on the face of the pleading or by way of judicial notice. CCP §437.
DISCUSSION
Demurrer
Defendants Marriott International,
Inc. and Rai Gao, Inc. (erroneously sued and served as Four Points by Sheraton
Los Angeles International Airport) and Kym Myers demur to the 2nd cause
of action for fraudulent concealment on the ground that the allegations are
insufficient to constitute a cause of action.
In the FAC, plaintiff alleges that
on March 2, 2019, he checked in at the hotel and was assigned Room 660. FAC, ¶14.
Plaintiff discovered that he had been bitten all over his body. Over time, these bites continued to worsen
into painful, itchy, and swollen bites. He
did not leave his hotel room that day, so he knew the bites occurred within the
hotel. Id., ¶15. On March 3, 2019, plaintiff checked out of
the hotel. Id., ¶16. On March 4, 2019, plaintiff notified the
hotel management regarding the incident.
However, they denied the existence of the bedbugs, and plaintiff did not
receive compensation for his injuries.
Id., ¶17. On March 7, 2019, due
to the worsening of his injuries, plaintiff sought medical care at Dignity
Health Medical Group—Inland Empire where he was diagnosed with bedbug bites
sustained at the hotel and prescribed medication for his injuries. Id., ¶18.
Due to the extensiveness of the bedbug bites and the constant itching
and pain he was experiencing from them, plaintiff decided to seek further
medical attention. Plaintiff still has
physical scarring on his body and emotional scarring as a result of the bedbug
bites. Id., ¶19.
Plaintiffs allege that the subject
hotel has a prior and/or ongoing history of bedbug infestations and guests
complaining of such infestations. As of
the date of the complaint, at least six prior complaints of bedbugs are listed
online on the Bedbug Registry; at least five complaints in reviewed discussing
experiences of bedbugs at the hotel are listed on the website, www.yelp.com prior and subsequent to plaintiff’s
stay; and at least one prior complaint in reviews discussing experiences of
bedbugs at the hotel are listed on the website, www.tripadvisor.com.
Id., ¶21. Defendants deliberately
and recklessly chose not to inspect or otherwise ensure that plaintiff’s room
was free of bedbugs immediately before plaintiff’s stay at the motel, willfully
disregarding knowledge of a prior bedbug infestation known to defendants. Id., ¶22.
Defendants failed to eradicate a prior bedbug infestation of plaintiff’s
room and did not ensure that the bed in plaintiff’s room was free from bedbugs
before renting it to plaintiff, despite knowledge of a prior infestation in
that room. Id., ¶23. Defendants deliberately chose not to notify,
or otherwise failed to notify plaintiff, of the presence of bedbugs in
plaintiff’s room. Id., ¶25. Management did not place adequate safeguards
to protect clients from an ongoing bedbug exposure. Instead of making a change to management to
protect clients from inadequate oversight, defendants have kept management in
place. Id., ¶26. Front desk personnel, hotel management, and
housekeeping staff at the hotel were aware of the bedbug infestation in the
hotel, and specifically, plaintiff’s room.
Id., ¶27. Front desk personnel
intentionally did not disclose the material fact of the bedbug infestation
during check-in and knew plaintiff would not discover on his own prior to
checking-in to his room. Id., ¶29. After plaintiff’s check-in discussion with
front desk personnel, plaintiff felt comfortable with his choice of this hotel
and did not think there would be anything wrong with the assigned room. He thought he would be placed in a safe,
sanitary, and clean room. Id., ¶30. Defendants authorized or ratified
housekeeping staff at the hotel to either not change bed skirts on a regular
basis or to no inspect and ensure that bed skirts are free from bedbug
infestation in plaintiff’s room prior to plaintiff’s arrival. Id., ¶34.
2nd cause of action for
fraudulent concealment
The elements of a fraud claim are
(1) misrepresentation; (2) knowledge of falsity; (3) intent to deceive; and (4)
reliance and resulting damage. Vega
v. Jones, Day, Reavis & Pogue (2004) 121 Cal. App. 4th 282, 290. “To withstand demurrer, the facts constituting
every element of fraud must be alleged with particularity, and the claim cannot
be salvaged by references to the general policy favoring the liberal
construction of pleadings.” Goldrich
v. Natural Y Surgical Specialties, Inc. (1994) 25 Cal. App. 4th 772,
782. The particularity requirement
necessitates pleadings facts that “show how, when, where, to whom, and by what
means the representations were tendered.”
Lazar v. Superior Court (1996) 12 Cal.4th 631, 645.
“[T]o establish fraud through
nondisclosure or concealment of facts, it is necessary to show the defendant
‘was under a legal duty to disclose them.’”
OCM Principal Opportunities Fund v. CIBC World Markets Corp.
(2007) 157 Cal. App. 4th 835, 845.
Nondisclosure or concealment may constitute actionable fraud when: (1) there is a fiduciary relationship between
the parties; (2) the defendant had exclusive knowledge of material facts not
known to the plaintiff; (3) the defendant actively conceals a material fact
from the plaintiff; and (4) the defendant makes partial representations but
also suppresses some material facts. Los
Angeles Memorial Coliseum Commission v. Insomniac, Inc. (2015) 233 Cal.
App. 4th 803, 831.
Plaintiff alleges that as evidenced
by prior similar incidents and reviews posted on various online platforms by
prior guests and invitees, defendants were aware of the presence of the
infestation of bedbugs, and the like, to be present in the rooms at their
hotel. FAC, ¶62. Defendants were aware of the unsanitary and
uninhabitable conditions in the rooms of the hotel. Specifically, defendants were on notice of
the bedbug infestation present in plaintiff’s room and other rooms at the hotel
and defendants were aware of said conditions’ danger to plaintiff’s and other
guests’ health and well-being. Id., ¶63. Defendants were aware of the presence of
insects, bed bugs, and the like, to be present in the rooms of their hotel as
they were on notice of prior similar incidents.
Defendants’ failure to implement policies and procedures, training, and
proper cleaning processes of each and every room at the hotel to prevent an
incident such as this and the spread of insects, bed bugs, and the like amounts
to suppression and concealment of existing unsanitary and uninhabitable
conditions occurring in the rooms at the hotel.
Id., ¶64. Given the existing
knowledge of the unsanitary conditions and infestation, defendants failed to
inform plaintiff of said conditions existing in the room to which he was
assigned. Defendants failed to make any
representations to plaintiff regarding this infestation. Id., ¶65.
Defendants had a duty to disclose existence of the unsanitary and
unhealthy conditions but failed to do so with the intent to rent the rooms at
the hotel to guests such as plaintiff without burdening themselves with the
necessary processes and procedures for maintaining the hotel in clean,
habitable, and sanitary conditions. Id.,
¶66.
Defendants argue that the
allegations are conclusory and that plaintiff has failed to plead with the
requisite particularity. Defendants
contend that plaintiff has not alleged facts to support the element of
“knowledge of falsity” that the guest room was infested with bed bugs.
In opposition, plaintiff argues
that the allegations are sufficient.
The court finds that plaintiff
failed to plead with the requisite particularity. The allegations are also insufficient as to knowledge
and intent to deceive. Plaintiff fails to
allege specific facts establishing both actual knowledge prior to plaintiff’s
use of the room and affirmative conduct constituting concealment. The alleged prior complaints (through bedbug
registry and online reviews) of bed bugs lack specificity. As defendants argue, plaintiff does not allege
“who had this knowledge, how it was obtained, or when it was obtained.” The allegations are at best contentions and
deductions and not proper factual allegations to the heightened degree required
for pleading fraud.
The demurrer is SUSTAINED WITHOUT
LEAVE TO AMEND.
Motion
to Strike
Defendants
request that the court strike all portions of the complaint seeking punitive
damage at para. 82 and prayer at line 7.
Civil Code §3294 authorizes the
recovery of punitive damages in non-contract cases where “the defendant has
been guilty of oppression, fraud, or malice . . . .” The Court in Taylor v. Superior Court
(1979) 24 Cal.3d 890, 894-95, found that “[s]omething more than the mere
commission of a tort is always required for punitive damages. There must be circumstances of aggravation or
outrage, such as spite or ‘malice,’ or a fraudulent or evil motive on the part
of the defendant, or such a conscious and deliberate disregard of the interests
of others that his conduct may be called willful or wanton.”
The
court finds that the allegations are insufficient to support a claim for
punitive damages. They do not support
malice, oppression, or fraud.
Defendants are ordered to give
notice of the ruling.