Judge: Katherine Chilton, Case: 20STLC02495, Date: 2022-09-19 Tentative Ruling
Case Number: 20STLC02495 Hearing Date: September 19, 2022 Dept: 25
PROCEEDINGS: MOTION FOR JUDGMENT ON THE
PLEADINGS
MOVING PARTY: Plaintiff State Farm
Automobile Insurance Company
RESP. PARTY: None
MOTION FOR JUDGMENT ON THE PLEADINGS
(CCP § 438, et seq.)
TENTATIVE RULING:
Plaintiff
State Farm’s Motion for Judgment on the Pleadings is GRANTED, without leave to
amend.
SERVICE:
[ ] Proof of Service Timely Filed (CRC, rule
3.1300) OK
[ ] Correct Address (CCP §§ 1013, 1013a) OK
[ ] 16/21 Court Days Lapsed (CCP §§ 12c,
1005(b)) OK
OPPOSITION: None
filed as of September 15, 2022 [ ] Late [X] None
REPLY: None
filed as of September 15, 2022 [ ]
Late [X] None
ANALYSIS:
I.
Background
On March 13, 2020, Plaintiff State
Farm Mutual Automobile Insurance Company (“Plaintiff”) filed a complaint
against Defendants Angel Saucedo (“Saucedo”) and Luis Espino (“Espino”),
(collectively, “Defendants”) for subrogation, stemming from an alleged
automobile accident between Defendant Saucedo, on the one hand, and an
individual insured by Plaintiff’s automobile insurance policy (“Insured”), on
the other hand. (Compl. ¶ 6.) Defendant Espino is the alleged “registered
owner, bailee or other person who gained possession and/or control of the
vehicle.” (Ibid.) Plaintiff compensated Insured for claimed
damages in the amount of $10,770.72 and filed the instant action against
Defendants for allegedly causing the damages.
(Ibid. pp. 2-3.)
On August 24, 2020, Defendants
filed a joint Answer to the Complaint, generally and specifically denying all
allegations in the Complaint.
On April 15, 2021, Plaintiff filed
a Motion to Deem Requests for Admission, Set One, Admitted as to Defendant
Saucedo. On April 16, 2021, Plaintiff
filed a Motion to Deem Requests for Admission, Set One, Admitted as to
Defendant Espino. The Court granted the
Motion against Defendant Saucedo on June 22, 2021, and the Motion against
Defendant Espino on June 24, 2021.
(6-22-21 Minute Order; 6-24-21 Minute Order.)
On September 2, 2021, Plaintiff
filed a conditional Notice of Settlement of Entire Case. However, at the April 21, 2022, hearing,
Plaintiff’s counsel informed the Court that settlement was not reached, so the
matter was once again set for trial.
(4-21-22 Minute Order.)
On June 8, 2022, Plaintiff filed
the instant Motion for Judgment on the Pleadings (the “Motion”) and Request for
Judicial Notice. The Notice of the
Motion indicates that “Plaintiff hereby submits this motion on the moving
papers pursuant to California Rule of Court 3.1304(c) and will not appear at
the hearing in open court.” (Mot. p. 2.)
No opposition has been filed.
On August 19, 2022, the Court, on
its own motion, continued the hearing on the Motion to September 19, 2022, and
continued the trial date to November 2, 2022.
(8-19-22 Minute Order.)
II.
Request for Judicial
Notice
Plaintiff requests that the Court take judicial notice of the
following documents:
1.
Defendants Saucedo’s
and Espino’s Answer to the Complaint, Exhibit 1;
2.
Plaintiff’s Motions to
Deem Requests for Admission Admitted as to each Defendant, Exhibit 2;
3.
This Court’s orders
granting Plaintiff’s Motions to Deem Requests for Admission Admitted as to each
Defendant, on June 22, 2021, and June 24, 2021, Exhibit 3.
According to Evidence Code § 452,
the Court may take judicial notice of matters that include records or rules of
another court and facts or propositions of common knowledge, among other
matters. Plaintiff seeks judicial notice
of the orders and documents filed in the instant case. Although it is not necessary to take judicial
notice of these documents, the Court GRANTS Plaintiff’s Request for Judicial
Notice.
III.
Legal Standard
The standard for ruling on a motion
for judgment on the pleadings is essentially the same as that applicable to a
general demurrer, that is, under the state of the pleadings, together with
matters that may be judicially noticed, it appears that a party is entitled to
judgment as a matter of law. (Bezirdjian v. O'Reilly (2010) 183
Cal.App.4th 316, 321-322, citing Schabarum
v. California Legislature (1998) 60 Cal.App.4th 1205, 1216.) Matters which are subject to mandatory
judicial notice may be treated as part of the complaint and may be considered
without notice to the parties. Matters which are subject to permissive judicial
notice must be specified in the notice of motion, the supporting points and
authorities, or as the court otherwise permits. (Id.)
“The motion is confined to the face of
the pleading under attack and all facts alleged in the complaint must be accepted
as true.” (Hightower v. Farmers Insurance Exchange (1995) 38 Cal.App.4th
853, 858.)
A plaintiff may move for judgment
on the pleadings on the ground that “the complaint states facts sufficient to
constitute a cause of action against the defendant and the answer does not
state facts sufficient to constitute a defense to the complaint.” (Code Civ. Proc., § 438(c)(1)(A).
Additionally, Code of Civil
Procedure § 439(a) states that “before filing a motion for judgment on the pleadings pursuant
to this chapter, the moving party shall meet and confer in person or by
telephone with the party who filed the pleading that is subject to the motion
for judgment on the pleadings for the purpose of determining if an agreement
can be reached that resolves the claims to be raised in the motion for judgment
on the pleadings.” The moving party
“shall file and serve with the motion for judgment on the pleadings a
declaration” that either states that a meeting took place or that the
non-moving party did not respond to the request. Although
a determination that the meet and confer process was insufficient is not
grounds to grant or deny a motion for judgment on the pleadings, that does not
mean the requirement can be wholly ignored.
(Code. Civ. Proc. § 439(a)(4).
IV.
Discussion
A.
Meet and Confer Requirement
Plaintiff’s counsel states that on April
25, 2022, prior to filing the instant Motion, he sent a meet and confer letter
to Defendants’ counsel. (Espinosa Decl. p.
1; Ex. 1.) As of the date of the Motion,
Defendants have not responded to Plaintiff’s request to meet and confer. The Court finds that Plaintiff has met the
requirement to attempt a meet and confer with Defendants.
B.
Merits
Plaintiff, an insurer, asserts a single cause of action
seeking to recover damages of $10,770.72 arising from an alleged motor vehicle
accident that occurred on or about April 2, 2019, between Plaintiff’s Insured
and Defendant Saucedo. (See Compl.) Defendant Espino is the alleged
“registered owner, bailee or other person who gained possession and/or control
of the vehicle” and provided
express or implied permission to Defendant Saucedo to operate the vehicle. (Ibid. at ¶ 6.) Plaintiff alleges that
it investigated Insured’s claim, determined the claim was covered, and paid Insured
$10,770.72 for the loss. (Id. at
¶ 8.)
“There are eight elements of an insurer's
cause of action for equitable subrogation: ‘[1] the insured suffered a loss for which the defendant is liable, either as the wrongdoer whose act or omission caused the loss or because the defendant is legally responsible to the insured for the loss caused by the wrongdoer; [2]
the claimed loss was one for which the insurer was not
primarily liable; [3] the
insurer has compensated the insured in whole or in part for the same loss for
which the defendant is primarily liable; [4] the insurer has paid the claim of
its insured to protect its own interest and not as a volunteer; [5] the insured
has an existing, assignable cause of action against the defendant which the
insured could have asserted for its own benefit had it not been compensated for
its loss by the insurer; [6] the insurer has suffered damages caused by the act
or omission upon which the liability of the defendant depends; [7] justice requires
that the loss be entirely shifted from the insurer to the defendant, whose
equitable position is inferior to that of the insurer; and [8] the insurer's
damages are in a liquidated sum, generally the amount paid to the insured.’ [Citation.]” (Pulte Home Corporation v. CBR
Electric, Inc. (2020) 50 Cal.App.5th 216, 229.) (Italics in original.)
The
Requests for Admission deemed admitted against Defendant Saucedo contradict any
denial in his Answer. Specifically, the
admissions admit that (1) Defendant Saucedo was driving a motor vehicle at the
time of the incident; (2) he was driving the vehicle “with LUIS ESPINO’s
express or implied permission;” (3) “LUIS ESPINO was the registered owner of
the motor vehicle” he was driving at the time of the incident; (4) Defendant Saucedo
“failed to drive with reasonable care;” (5) Defendant Saucedo was “the sole
cause of the COLLISION with the INSURED;” (6) he “caused the VEHICLE to be
involved in a COLLISION;” (7) as a result of the collision, the Insured
incurred damages (8) “of at least $10,770.72;” (9) “plaintiff as the insurer for
the INSURED has been damaged in the amount of at least $10,770.72, the amount
which it paid its INSURED on the claim its INSURED made for his/her losses
arising from INCIDENT plus any other uncovered losses the INSURED suffered and
assigned to plaintiff;” and (10) “the affirmative defenses [Defendant Saucedo]
asserted in this matter lack merit and evidentiary support.” (4-15-21 Pleasant Decl. – Ex. A; 6-22-21
Minute Order.)
The
Requests for Admission deemed admitted against Defendant Espino contradict the
general denial in his Answer.
Specifically, the admissions admit that (1) on April 2, 2019, Defendant Espino
was the registered owner of the vehicle involved in the collision; (2) “ANGEL
SAUCEDO was driving the VEHICLE with [Espino’s] permission” at the time of the
incident; (3) Defendant Espino “failed to exercise reasonable care by
permitting ANGEL SAUCEDO to drive the VEHICLE;” (4) Defendant Espino’s “failure
to exercise ordinary care in permitting ANGEL SAUCEDO to drive the VEHICLE was
a substantial factor in causing the COLLISION;” (5) “the COLLISION caused the INSURED
to incur damages;” (6) “of at least $10,770.72;” and thus, (7) “plaintiff
as the insurer for the INSURED has been damaged in the amount of at least $10,770.72,
the amount which it paid its INSURED on the claim its INSURED made for his/her
losses arising from INCIDENT plus any other uncovered losses the INSURED suffered
and assigned to plaintiff;” and (8) “affirmative defenses [Defendant Espino has]
asserted in this matter lack merit and evidentiary support.” (4-16-21 Pleasant Decl. – Ex. A; 6-24-21
Minute Order.)
By this Motion, Plaintiff has demonstrated that the Complaint
properly pleads a subrogation cause of action, and that Defendants made several
judicial admissions by way of the admitted Requests for Admission. The
admissions establish the facts upon which Plaintiff bases its Complaint and
Defendants have not opposed this Motion to demonstrate otherwise.
Accordingly, the Motion is GRANTED.
C.
Leave to Amend
After a judgment on the pleadings is granted, the same
standards apply in granting leave to amend as for demurrers and leave is
routinely granted. (See CCP §438(h); Virginia G. v. ABC
Unified Sch. Dist. (1993) 15 Cal. App. 4th 1848, 1852 [holding that
when a motion for judgment on the pleadings is granted, denial of leave to
amend constitutes an abuse of discretion if the pleading does not show on its
face that it is incapable of amendment].)
In case of a demurrer, the Court determines whether there is a
reasonable possibility that the defect can be cured by amendment. (Blank v. Kirwan (1985) 39 Cal.3d
311, 318). When a plaintiff “has pleaded
the general set of facts upon which his cause of action is based,” the court
should give the plaintiff an opportunity to amend his complaint, since
plaintiff should not “be deprived of his right to maintain his action on the
ground that his pleadings were defective for lack of particulars.” (Reed v. Norman (1957) 152 Cal.App.2d
892, 900.) Accordingly, California law imposes the burden on the plaintiffs to
demonstrate the manner in which they can amend their pleadings to state their
claims against a defendant. (Goodman
v. Kennedy (1976) 18 Cal.3d 335, 349.)
If leave to amend is granted, the party against whom the
motion is granted must be given 30 days to file an amended pleading. (Code Civ. Proc., § 438(h)(2).)
Here, Defendants have not responded
to Plaintiff’s Requests for Admission and have not filed any response to the instant
Motion to show that there is a reasonable possibility that an amendment to the
pleading will cure the defect.
Therefore, Plaintiff’s Motion for Judgment on the Pleadings is granted
without leave to amend.
V.
Conclusion & Order
For
the foregoing reasons, Plaintiff State Farm’s Motion for Judgment on the
Pleadings is GRANTED, without leave to amend.
Moving party is ordered to give
notice and file a proposed judgment along with a memorandum of costs within ten
(10) days of this order.