Judge: Gail Killefer, Case: 22STCV11122, Date: 2022-09-21 Tentative Ruling

Case Number: 22STCV11122    Hearing Date: September 21, 2022    Dept: 37

HEARING DATE:                 September 21, 2022

CASE NUMBER:                  22STCV11122

CASE NAME:                        Robert Gentino, Trustee of the BN Family Trust, et al. v. Bob Termechi, et al. 

MOVING PARTY:                Defendant, Bizhan Yaghoobia

OPPOSING PARTY:             Plaintiff, Robert Gentino, Trustee of the BN Family Trust Dated June 5, 2000

TRIAL DATE:                        Not Set

PROOF OF SERVICE:          OK 

                                                                                                                                                           

MOTION:                               Special Motion to Strike Cross-Complaint  

OPPOSITION:                       June 28, 2022

REPLY:                                  None as of September 20, 2022.

                                                                                                                                                           

TENTATIVE:                        Defendant’s motion is denied. Plaintiff is to give notice.

                                                                                                                                                           

Background

This action arises out of an ownership dispute in real property located at 1901 E. Carson Street, Long Beach, California (the “Subject Property Property”).  Plaintiff is the successor trustee to the BN Family Trust dated June 5, 2000, settled by Behrouz Nopavar (“Nopavar”) on June 5, 2000.  Plaintiff claims ownership to the Subject Property, as do Bob Termechi (“Termechi”) and Bizhan Yaghoobia (“Moving Defendant”). 

Plaintiff’s Complaint alleges Termechi falsely identified a Grant Deed to the Subject Property as a bona fide gift and obtained Nopavar’s signature after Nopavar and Moving Defendant had jointly purchased the Subject Property on May 7, 2008. Plaintiff claims that only three days after Nopavar passed away on September 28, 2014, Termechi recorded the Grant Deed to the Subject Property on October 1, 2014, allegedly knowing that Nopavar could no longer challenge the false ownership claims.

On August 24, 2018, Plaintiff and Termechi signed a Settlement Agreement (“Settlement”) to resolve the dispute which would confer standing to Plaintiff to seek a partition of the Subject Property. The Settlement erroneously conferred an interest in Termechi’s sale proceeds from the Subject Property, as opposed to an interest in Termechi’s recorded property interest. Plaintiff’s Complaint also alleges Moving Defendant interfered with Plaintiff’s ownership in the Subject Property without Plaintiff’s consent by distributing funds from the trust to Moving Defendant and Termechi, which damaged Plaintiff.

Plaintiff’s Complaint alleges four causes of action: (1) reformation of contract against Termechi; (2) partition against all Defendants; (3) breach of constructive trust against Yaghoobia; and (4) accounting against Yaghoobia.

Moving Defendant now bring the instant Special Motion to Strike (“Anti-SLAPP Motion”) to the Complaint. Plaintiff opposes the motion.

Discussion

CCP § 425.16 permits the Court to strike causes of action arising from an act in furtherance of the defendant's right of free speech or petition, unless the plaintiff establishes that there is a probability that the plaintiff will prevail on the claim.  There is a two-step process for analyzing most anti-SLAPP motions.

 

First, the defendant bears the initial burden of showing that the challenged claims fall within the class of suits subject to a motion to strike under CCP § 425.16, i.e., that plaintiff's claim is based on an act of defendant in furtherance of his right to free speech or to petition government. (Fox Searchlight Pictures, Inc. v. Paladino (2001) 89 Cal. App.4th 294, 304.) Under CCP § 425.16(b)(2), in determining whether defendant has sustained its initial burden, the court considers the pleadings, declarations and matters that may be judicially noticed. [Brill Media Co., LLC v. TCW Group, Inc. (2005) 132 Cal. App. 4th 324, 329, 339. A defendant meets his initial burden by demonstrating that the act underlying the plaintiff’s claim fits one of the categories identified in CCP § 425.16(e).  (City of Cotati v. Cashman (2002) 29 Cal.4th 69, 78.  CCP § 425.16(e) defines the protected acts as the following: 

 

1)      any written or oral statement or writing made before a legislative, executive, or judicial proceeding, or any other official proceeding authorized by law;  

2)      any written or oral statement or writing made in connection with an issue under consideration or review by a legislative, executive, or judicial body, or any other official proceeding authorized by law;  

3)      any written or oral statement or writing made in a place open to the public or a public forum in connection with an issue of public interest; or 

4)      any other conduct in furtherance of the exercise of the constitutional right of petition

or the constitutional right of free speech in connection with a public issue or an issue of public interest. 

The anti-SLAPP motion need not address what the complaint alleges is an entire cause of action and may seek to strike only those portions which describe protected activity. [Baral v. Schnitt (2016) 1 Cal. 5th 376, 395-396 (Baral).]

A defendant meets its burden by showing that the act underlying the claim fits one of the categories enumerated in CCP § 425.16(e). [City of Cotati v. Cashman, supra, 29 C4th at 78, 124 CR2d at 527; Baral v. Schnitt (2016) 1 C5th 376, 396, 205 CR3d 475, 490—at first step, defendant has “burden of identifying all allegations of protected activity, and the claims for relief supported by them”]

Where there are “mixed” causes of action involving both protected and nonprotected activity, it is the moving party's burden to identify in the motion the allegations of protected activity and the claims arising from it. A motion directed only to an entire complaint may be denied if some claims involve nonprotected activity. [Baral v. Schnitt, supra, 1 C5th at 391, 205 CR3d at 486]

Allegations of “protected activity that merely provide context, without supporting a claim for recovery, cannot be stricken under the anti-SLAPP statute.” [Baral v. Schnitt, supra, 1 C5th at 394, 205 CR3d at 488; see Park v. Board of Trustees of Calif. State Univ. (2017) 2 C5th 1057, 1060, 217 CR3d 130, 132—claim struck only if the protected activity is itself the wrong complained of, and is not just an allegation that is evidence of liability or a step leading to some different act for which liability is asserted]

(Cal. Prac. Guide Civ. Pro. Before Trial,  (Rutter Group 2020).)

 

Second, if the defendant meets this initial burden, the plaintiff then has the burden of demonstrating a probability of prevailing on the claim.  (Jarrow Formulas, Inc. v. LaMarche (2003) 31 Cal.4th 728, 741.) Plaintiff must show that there is admissible evidence that, if credited, would be sufficient to sustain a favorable judgment. (McGarry v. University of San Diego (2007) 154 Cal. App. 4th 97, 108.) (Id.) Under CCP § 425.16(b)(2), a plaintiff may use pleadings, declarations and matters subject to judicial notice, as well as evidence submitted by defendant, to meet the plaintiff’s burden. 

 

I.                   First Prong: Arising from Protected Activity

“[T]he statutory phrase “cause of action ... arising from” means simply that the defendant's act underlying the plaintiff's cause of action must itself have been an act in furtherance of the right of petition or free speech.” (City of Cotati v. Cashman (2002) 29 Cal.4th 69, 78.) “In the anti-SLAPP context, the critical point is whether the plaintiff's cause of action itself was based on an act in furtherance of the defendant's right of petition or free speech.” (Id.)

Here, Moving Defendant contends identical claims were made in an earlier complaint which was dismissed in a matter titled, Robert Gentino, Trustee of the BN Family Trust Dated June 5, 200 v. Bob Termechi, et al., LASC Case No. BC706408. (Motion, 6.) Moving Defendant points to further decisions by other departments in this court, contending that they show Plaintiff lacks standing to bring these claims. (Motion, 6-7.) As such, Moving Defendant contends judicial estoppel applies. (Motion, 8-9.)

Moving Defendant also contends that the claims in the Complaint arise from protected activity under CCP § 425.16(e)(1). (Motion, 9.) According to Moving Defendant, the Complaint arises from “quitessential [sic] petitioning activity under the First Amendment of the United States,” and contends that the right to access to the court is invoked here by citing to caselaw which has found such a right of access to the judicial system to be couched within, and protected by, the First Amendment. (Id.)

In opposition, Plaintiff contends Defendant “erroneously argues” these claims arise of any protected activity “without ever demonstrating how the Complaint arises out of defendant’s exercise of a constitutional right of free speech or petition.” (Opp., 1-2.) Plaintiff further explains that all referenced cases “arose from Defendant’s part ownership of real property (Partition), Defendant’s breach of constructive trust by wrongfully disbursing money held in constructive trust (Breach of Constructive Trust), and the necessity for an accounting of all Property income and expenses (Accounting) — none of which involves Defendant’s exercise of a constitutional right of free speech of petition.” (Opp., 2.) Plaintiff further cites Lefebvre v. Lefebvre, (2011) 199 Cal.App.4th 696, 703 to show that an act in furtherance of a constitutional right is a necessary prerequisite to an anti-SLAPP motion to strike. The court agrees.

The court finds that Moving Defendant has failed to meet their burden under the first prong.

The court agrees with Plaintiff that Moving Defendant’s conduct, as alleged in the Complaint, regarding the maintenance of the Subject Property and the disbursement of funds for the benefit of the Trust, do not further a constitutional right and thus, the claims do not arise from any protected activity as needed to establish the first prong of an anti-SLAPP motion to strike.

Further, to the extent that Moving Defendant argues that the Complaint addresses “access to the court” and falls under CCP § 425.16(b)(1), this argument fails. The Complaint relates to a private ownership dispute regarding a private residential property. Such a dispute does not pertain to any public issue. Thus, because the Complaint does not address any public issues or protected activities, Moving Defendant’s arguments fail.

Because Moving Defendant has failed to meet their burden under the first prong, Moving Defendant’s motion is denied. Having denied Moving Defendant’s motion on this basis, the court does not address the remainder of the parties’ arguments.

Conclusion

Moving Defendant’s motion is denied. Plaintiff is to give notice.