Judge: Gary Y. Tanaka, Case: 22TRCV01265, Date: 2023-05-11 Tentative Ruling
American Honda Motor Company, Inc.’s Ex Parte Application
for an Order Staying This Action Pending the Hearing of Defendant’s Motion to
Compel Arbitration and Stay Proceedings is denied. However, American Honda is
granted a one week opportunity for the dept b clerk to manually clear opening a
hearing date for such a motion to be heard in Dept B on minimum timely
statutory notice. "
Case Number: 22TRCV01265 Hearing Date: May 11, 2023 Dept: B
LOS ANGELES SUPERIOR COURT – SOUTHWEST DISTRICT
Honorable Gary Y. Tanaka Thursday, May 11, 2023
Department B Calendar No. 7
PROCEEDINGS
Jennifer
Benitez, et al. v. Carolyn Hemker, et al.
22TRCV01265
1. Carolyn Hemker, et al.’s Demurrer to Complaint
2. Carolyn Hemker, et al.’s Motion to Strike Portions of
Complaint
TENTATIVE RULING
Carolyn
Hemker, et al.’s Demurrer to Complaint is sustained with 20 days leave to amend,
in part, and without leave to amend, in part.
The
demurrer to the first, second, fourth through seventh, and ninth causes of
action is sustained with 20 days leave to amend. The demurrer to the third, eighth, and tenth
causes of action is sustained without leave to amend.
Carolyn
Hemker, et al.’s Motion to Strike Portions of Complaint is moot.
Background
Plaintiffs filed the Complaint on November 17, 2022. Plaintiffs allege the following facts. Plaintiffs were tenants at 2537 W. 225th Pl.
Unit A Torrance, CA. Defendants are the owners and/or managers of the subject
property. Plaintiffs allege various
habitability and contract-related claims against Defendants. Plaintiffs set forth causes of action for (1)
Fraud; (2) Violation of California Civil Code § 1941.1; (3) Violation of
California Civil Code § 367; (4) Accounting; (5) Civil Extortion/Blackmail; (6)
Intentional Infliction of Emotional Distress; (7) Negligent Infliction of
Emotional Distress; (8) Extinguishment of Debt; (9) Declaratory Relief; and
(10) Conclusion.
Meet and Confer
Defendants filed
meet and confer declarations in sufficient compliance with both CCP § 430.41
and CCP § 435.5. (Decls., Christopher E.
Barnes.)
Demurrer
A demurrer tests the sufficiency of a complaint as a
matter of law and raises only questions of law. (Schmidt v. Foundation Health
(1995) 35 Cal.App.4th 1702, 1706.) In
testing the sufficiency of the complaint, the court must assume the truth of
(1) the properly pleaded factual allegations; (2) facts that can be reasonably
inferred from those expressly pleaded; and (3) judicially noticed matters. (Blank
v. Kirwan (1985) 39 Cal.3d 311, 318.)
The Court may not consider contentions, deductions, or conclusions of
fact or law. (Moore v. Conliffe
(1994) 7 Cal.App.4th 634, 638.) Because a demurrer tests the legal sufficiency
of a complaint, the plaintiff must show that the complaint alleges facts
sufficient to establish every element of each cause of action. (Rakestraw v. California Physicians
Service (2000) 81 Cal.App.4th 39, 43.)
Where the complaint fails to state facts sufficient to constitute a
cause of action, courts should sustain the demurrer. (C.C.P., § 430.10(e); Zelig v. County of
Los Angeles (2002) 27 Cal.App.4th 1112, 1126.)
Sufficient facts are the essential facts of the case
"with reasonable precision and with particularity sufficiently specific to
acquaint the defendant with the nature, source, and extent of his cause of
action.” (Gressley v. Williams
(1961) 193 Cal.App.2d 636, 643-644.)
"Whether the plaintiff will be able to prove the pleaded facts is
irrelevant to ruling upon the demurrer."
(Stevens v. Superior Court (1986) 180 Cal.App.3d 605,
609–610.) Under Code Civil Procedure §
430.10(f), a demurrer may also be sustained if a complaint is “uncertain.” Uncertainty exists where a complaint’s
factual allegations are so confusing they do not sufficiently apprise a
defendant of the issues it is being asked to meet. (Williams v. Beechnut Nutrition Corp.
(1986) 185 Cal.App.3d 135, 139, fn. 2.)
Defendants demur to the entire Complaint and the first,
and third through tenth causes of action on the grounds that the causes of
action fail to state facts sufficient to state a cause of action and are
uncertain. CCP § 430.10(e)(f).
Entire Complaint
Defendants’
demurrer to the entire Complaint is sustained with 20 days leave to amend. The Complaint is uncertain. Plaintiffs set forth ten causes of action but
as to certain causes of action, Plaintiffs failed to delineate to which
Defendant or Defendants the causes of action are directed. In addition, Plaintiffs failed to delineate
which Plaintiff or Plaintiffs are pursuing each cause of action. There are two Plaintiffs. However, many of the allegations are brought
by “Plaintiff” delineated in the singular rather than the plural. It is uncertain whether both Plaintiff are
pursuing all causes of action or if certain Plaintiff or Plaintiffs are
pursuing certain causes of action. Finally,
“Extinguishment of Debt” and “Conclusion” are not recognized causes of action. In addition, a third cause of action for
Violation of Civ. Code § 367 is mentioned in the caption but not stated in the
body of the Complaint. Also, no such
statute exists.
Defendants also demurred individually to the first, and
third through tenth causes of action.
First Cause of Action for Fraud
The demurrer to the first cause of action is sustained
for the separate ground that the cause of action fails to state facts
sufficient to constitute a cause of action.
“A complaint for fraud must allege the following
elements: (1) a knowingly false representation by the defendant; (2) an intent
to deceive or induce reliance; (3) justifiable reliance by the plaintiff; and
(4) resulting damages.” Service by
Medallion, Inc. v. Clorox Co. (1996) 44 Cal.App.4th 1807, 1816. “[T]he
elements of an action for fraud and deceit based on a concealment are: (1) the
defendant must have concealed or suppressed a material fact, (2) the defendant
must have been under a duty to disclose the fact to the plaintiff, (3) the
defendant must have intentionally concealed or suppressed the fact with the
intent to defraud the plaintiff, (4) the plaintiff must have been unaware of
the fact and would not have acted as he did if he has known of the concealed or
suppressed fact, and (5) as a result of the concealment or suppression of the
fact, the plaintiff must have sustained damage.” Boschma v. Home Loan
Center, Inc. (2011) 198 Cal.App.4th 230, 248. “Every element of the cause
of action for fraud must be alleged in the proper manner and the facts
constituting the fraud must be alleged with sufficient specificity to allow
defendant to understand fully the nature of the charge made.” Tarmann v. State Farm Mut. Auto. Ins. Co.
(1991) 2 Cal.App.4th 153, 157.
Plaintiffs must state facts which “show how, when, where, to whom, and
by what means the representations were tendered.” Lazar
v. Superior Court (1996) 12 Cal.4th 631, 645.
Plaintiffs fail to state who made the purported
misrepresentations or concealment, to whom they were made, and when, where, and
by what means the representations and/or concealment were made.
Third Cause of Action for Violation of Civ. Code §
367
The demurrer to the third cause of action is sustained.
As mentioned above, this cause of action is referenced in the caption, but not
stated in the body of the Complaint. In
addition, there is no Civil Code § 367.
Fourth Cause of Action for Accounting
The demurrer to the fourth cause of action is sustained
for the separate ground that the cause of action fails to state facts
sufficient to constitute a cause of action.
“A cause of action for an accounting requires a showing
that a relationship exists between the plaintiff and defendant that requires an
accounting, and that some balance is due the plaintiff that can only be
ascertained by an accounting. An action for accounting is not available where
the plaintiff alleges the right to recover a sum certain or a sum that can be made
certain by calculation.” Teselle v. McLoughlin (2009) 173 Cal.App.4th
156, 179. Plaintiffs fail to allege
the existence of a relationship that permits an accounting, or that there is an
unusual complexity to the accounts that requires an accounting.
Fifth Cause of Action for Extortion
The demurrer to the fifth cause of action is sustained
for the separate ground that the cause of action fails to state facts
sufficient to constitute a cause of action.
“Extortion is the obtaining of property or other
consideration from another, with his or her consent, or the obtaining of an
official act of a public officer, induced by a wrongful use of force or fear,
or under color of official right.” Pen. Code, § 518. Plaintiffs have failed to plead any facts that
meet the elements of Extortion as against demurring Defendants.
Sixth Cause of Action for Intentional Infliction of
Emotional Distress
The demurrer to the sixth cause of action is sustained for
the separate ground that Plaintiffs fail to state facts sufficient to state a
cause of action.
“A cause of action
for IIED requires proof of: (1) extreme and outrageous conduct by the defendant
with the intention of causing, or reckless disregard of the probability of
causing, emotional distress; (2) the plaintiff suffered severe emotional
distress; and (3) the defendant's extreme and outrageous conduct was the actual
and proximate cause of the severe emotional distress.” Crouch v. Trinity
Christian Center of Santa Ana, Inc. (2019) 39 Cal.App.5th 995, 1007.
“[I]t is clear that the availability of a remedy for breach
of implied warranty of habitability does not preclude a tenant from suing his
landlord for intentional infliction of mental distress if the landlord's acts
are extreme and outrageous and result in severe mental distress.” Stoiber v. Honeychuck (1980) 101
Cal.App.3d 903, 921. “Behavior may be considered outrageous if a defendant (1)
abuses a relation or position which gives him power to damage the plaintiff's
interest; (2) knows the plaintiff is susceptible to injuries through mental
distress; or (3) acts intentionally or unreasonably with the recognition that
the acts are likely to result in illness through mental distress.” Id.
Here, however,
Plaintiffs failed to set forth facts to support the elements of extreme and
outrageous conduct, intent or reckless disregard, and proximate causation.
Plaintiffs have simply set forth conclusions. The alleged facts are not
sufficient to show that Defendants abused a position of power, or, that
Defendants knew that Plaintiff was susceptible to injuries through emotional
distress, or, that Defendants acted intentionally or unreasonably knowing that
it would likely cause emotional distress.
Seventh Cause of Action for Negligent Infliction of
Emotional Distress
As to the seventh cause of action, Plaintiffs fail to
state sufficient facts. NIED is not an independent cause of action. Emotional
distress is a component of damages that can be recovered in a negligence cause
of action. See, Burgess v. Superior
Court (1992) 2 Cal.4th 1064, 1072. Leave
to amend is provided to assert a Negligence cause of action.
Ninth Cause of Action for Declaratory Relief
As to the ninth cause of action, Plaintiffs fail to state
sufficient facts.
Code Civ. Proc., § 1060 states, in relevant part:
“Any person interested under a written instrument,
excluding a will or a trust, or under a contract, or who desires a declaration
of his or her rights or duties with respect to another, or in respect to, in,
over or upon property, [. . .]may, in cases of actual controversy relating to
the legal rights and duties of the respective parties, bring an original action
or cross-complaint in the superior court for a declaration of his or her rights
and duties in the premises, including a determination of any question of
construction or validity arising under the instrument or contract. He or she
may ask for a declaration of rights or duties, either alone or with other
relief; and the court may make a binding declaration of these rights or duties,
whether or not further relief is or could be claimed at the time. The
declaration may be either affirmative or negative in form and effect, and the
declaration shall have the force of a final judgment. The declaration may be
had before there has been any breach of the obligation in respect to which said
declaration is sought.”
“To qualify for declaratory relief, [Plaintiff] would
have to demonstrate its action presented two essential elements: “(1) a proper
subject of declaratory relief, and (2) an actual controversy involving
justiciable questions relating to [Plaintiff’s] rights or obligations.... But
even assuming that [Plaintiff’s] action satisfies the first requirement, it
must still present an ‘actual controversy.’ The ‘actual controversy’ language
in Code of Civil Procedure section 1060 encompasses a probable future
controversy relating to the legal rights and duties of the parties. It does not
embrace controversies that are conjectural, anticipated to occur in the future,
or an attempt to obtain an advisory opinion from the court. Thus, while a party
may seek declaratory judgment before an actual invasion of rights has occurred,
it must still demonstrate that the controversy is justiciable. And to be
justiciable, the controversy must be ripe.” Wilson & Wilson v. City
Council of Redwood City (2011) 191 Cal.App.4th 1559, 1582 (internal
citations and quotations omitted; emphasis in original). “The court may refuse
to exercise the power granted by this chapter in any case where its declaration
or determination is not necessary or proper at the time under all the
circumstances.” Code Civ. Proc., § 1061.
Plaintiffs have failed to allege a proper subject of
declaratory relief such as a contractual or other basis for declaratory relief
and have failed to allege an actual existing justiciable controversy relating
to Plaintiffs’ rights and obligations.
Eighth Cause of Action for Extinguishment of Debt
Tenth Cause of Action for Conclusion
As to the eighth and tenth causes of action, as already
mentioned above, these are not recognized causes of action.
Thus, for the foregoing reasons, Defendants’ Demurrer to
the Complaint is sustained with 20 days leave to amend and without leave to
amend, in part.
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.
CCP § 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. CCP § 436(b).
The grounds for a motion to strike are that the pleading has irrelevant,
false or improper matter, or has not been drawn or filed in conformity with laws. CCP § 436.
The grounds for moving to strike must appear on the face of the pleading
or by way of judicial notice. CCP § 437.
Defendants’ motion to strike is deemed moot upon the
sustaining of the demurrer to the entire Complaint.
Defendants are ordered to give notice of this ruling.