Judge: Kerry Bensinger, Case: 21STCV44769, Date: 2024-02-05 Tentative Ruling
Case Number: 21STCV44769 Hearing Date: February 5, 2024 Dept: 31
Tentative Ruling
Judge Kerry Bensinger, Department 31
HEARING DATE: February
5, 2024 TRIAL
DATE: Not set
CASE: Anna Bossenko v. Dong Park, et al.
CASE NO.: 21STCV44769
DEMURRER
WITH MOTION TO STRIKE
MOVING PARTY: Defendants
Dong Park and Greta Park
RESPONDING PARTY: Plaintiff Anna
Bossenko
I. BACKGROUND
On December
8, 2021, Plaintiff, Anna Bossenko. filed a Complaint against Defendants, Dong
Park and Greta Park, for various breaches of a Marvin[1]
agreement. On September 21, 2023,
Plaintiff filed the operative First Amended Complaint (FAC), alleging causes of
action for:
1.
Breach of Oral Contract
2.
Breach of Implied in Fact Contract
3.
Breach of Implied in Law Contract/Promissory
Estoppe
4.
Fraud
5.
Negligent Misrepresentation
6.
Inducing Breach of Contract
7.
Breach of Storage Locker Agreement
8.
Conversion
9.
Violation of Penal Code § 496
10.
Unjust Enrichment
11.
Intentional Interference with
Storage Locker Contract
As alleged
in the FAC, Plaintiff and Defendant Dong Park (referred to hereinafter as
“Defendant”) began dating and living together in 2016. From that time and into 2019, the two
cohabitated as a de facto married couple.
In 2017, following a temporary break up, Defendant pleaded with
Plaintiff to resume their relationship, stating that he wanted to get married
and have a child together. Defendant
warranted that he would care for Plaintiff and their baby for the rest of their
lives.
In reliance of that promise, Plaintiff resumed the
relationship with Defendant. In December
2017, the couple engaged to be married. Thereafter,
the parties underwent procedures to conceive a child. In March 2018, Plaintiff became
pregnant. Plaintiff had wanted to attend
cosmetology school and open her own business.
After Plaintiff became pregnant, Defendant encouraged Plaintiff to wait
until the baby was older and more independent to pursue her ambitions. Defendant renewed his promise to take care of
Plaintiff and their child financially and agreed to help Plaintiff open her own
business. Plaintiff did not go to cosmetology
school in reliance on Defendant’s further assurances and representations.
Soon after Plaintiff became pregnant, Defendant began
complaining that his businesses were failing.
In fall of 2018, the parties moved to a less expensive residence because
of Defendant’s stated financial woes. The
baby arrived in December 2018.
In January 2019, Defendant claimed his financial problems
were escalating. To ease the financial
burden and the resulting emotional difficulties, Defendant convinced Plaintiff that
it would be best for their family if Plaintiff and the baby temporarily moved to
Estonia, Plaintiff’s country of origin, to live with Plaintiff’s parents. Defendant reiterated he would always take
care of Plaintiff and their baby.
Plaintiff reluctantly agreed to go.
Plaintiff and Defendant agreed to store Plaintiff’s belongings in a
storage locker while she and the baby were in Estonia. Defendant agreed to pay the monthly storage
fee. Plaintiff’s belongings exceeded
$100,000 in value.
Plaintiff later learned that Defendant’s financial woes and
the need for Plaintiff and her baby to move to Estonia were a ruse. In 2018, Defendant began an affair with
Defendant Greta Park. Convincing
Plaintiff to move to Estonia was intended to allow Defendant to continue his
affair with Greta Park. Defendant and
Greta Park eventually married. Plaintiff
is informed and believes that prior to marrying Greta Park, Defendant purchased
a house in Yorba Linda, California which cost over $1,000,000.
After Plaintiff and her baby moved to Estonia, Defendant continued
to provide financial support. However, over time, the monthly payments of
$3,500, as agreed upon by Plaintiff and Defendant, eventually decreased to
$1,300 a month. Further, Defendant
stopped paying for the storage locker which contained Plaintiff’s
belongings. Plaintiff is informed and
believes that Defendants took possession of her property and/or disposed of
some or all of it.
On October
5, 2023, Defendant filed this Demurrer to the FAC, and concurrently filed a
Motion to Strike allegations of punitive damages.
Plaintiff
filed an opposition.[2] Defendant did not file a reply.
II. DISCUSSION RE DEMURRER
a. Legal Standard
A demurrer
tests the legal sufficiency of the pleadings and will be sustained only where
the pleading is defective on its face.¿ (City of Atascadero v. Merrill
Lynch, Pierce, Fenner & Smith, Inc. (1998) 68 Cal.App.4th 445, 459.)¿
“We treat the demurrer as admitting all material facts properly pleaded but not
contentions, deductions or conclusions of fact or law.¿ We accept the factual
allegations of the complaint as true and also consider matters which may be
judicially noticed.¿ [Citation.]”¿ (Mitchell v. California Department of
Public Health (2016) 1 Cal.App.5th 1000, 1007; Del E. Webb Corp. v.
Structural Materials Co. (1981) 123 Cal.App.3d 593, 604 [“the facts alleged
in the pleading are deemed to be true, however improbable they may be”].)
Allegations are to be liberally construed.¿ (Code Civ. Proc., § 452.)¿ In
construing the allegations, the court is to give effect to specific factual
allegations that may modify or limit inconsistent general or conclusory
allegations.¿ (Financial Corporation of America v. Wilburn (1987) 189
Cal.App.3d 764, 769.)¿¿
A
demurrer may be brought if insufficient facts are stated to support the cause
of action asserted.¿(Code Civ. Proc., § 430.10, subd. (e).)¿“A demurrer for
uncertainty is strictly construed, even where a complaint is in some respects
uncertain, because ambiguities can be clarified under modern discovery
procedures.”¿(Khoury v. Maly’s of California, Inc. (1993) 14 Cal.App.4th
612, 616.)¿¿¿
Where the
complaint contains substantial factual allegations sufficiently apprising
defendant of the issues it is being asked to meet, a demurrer for uncertainty
will be overruled or plaintiff will be given leave to amend.¿ (Williams v.
Beechnut Nutrition Corp. (1986) 185 Cal.App.3d 135, 139, fn. 2.)¿ Leave to
amend must be allowed where there is a reasonable possibility of successful
amendment.¿ (Goodman v. Kennedy (1976) 18 Cal.3d 335, 348.)¿ The burden
is on the complainant to show the Court that a pleading can be amended
successfully. (Ibid.)¿
b. Application
Meet and Confer
Defense counsel has complied with
the meet and confer requirement. (See 10/05/23
Declaration of Demurring or Moving Party Regarding Meet and Confer.)
Analysis
Defendant argues the
First, Second, Third, Fourth, Fifth, Seventh, Eighth, Ninth, and Tenth Causes
of Action do not state facts sufficient to constitute these causes of action
against Defendant.
1.
First Cause of Action for Breach of Oral Contract
The elements of a
breach of contract cause of action are: (1) the existence of a valid contract
between the plaintiff and the defendant, (2) the plaintiff’s performance, (3)
the defendant’s unjustified failure to perform, and (4) damages to the
plaintiff caused by the defendant’s breach. (CACI No. 303; Careau & Co.
v. Security Pacific Business, Inc. (1990) 222 Cal.App.3d 1371, 1388 (Careau);
Otworth v. Southern Pac. Transportation (1985) 166 Cal.App.3d 452, 458.)
“[T]he complaint must indicate on its face whether the contract is written,
oral, or implied by conduct.” (Otworth, 166 Cal.App.3d at pp.
458-459.) The elements of a breach of oral contract claim are the same as
those for a breach of written contract. (Careau, 222 Cal.App.3d at p.
1388.)
Defendant advances
two arguments in support of his Demurrer to the First Cause of Action: (1) this
is not a Marvin case, and (2) the terms of the contract are vague and
uncertain. Determining whether the FAC
sufficiently alleges a Marvin agreement is dispositive.
Generally speaking, a Marvin agreement
is an oral agreement between couples who live together in a nonmarital relationship
which agreement includes how the parties will distribute the property acquired
during the relationship if that relationship ends. In the seminal case, Marvin v. Marvin (1976)
18 Cal.3d 660, the California Supreme Court held: “(1) The provisions of the
Family Law Act do not govern the distribution of property acquired during a
nonmarital relationship; such a relationship remains subject solely to judicial
decision. (2) The courts should enforce express contracts between nonmarital
partners except to the extent that the contract is explicitly founded on the
consideration of meretricious sexual services. (3) In the absence of an express
contract, the courts should inquire into the conduct of the parties to
determine whether that conduct demonstrates an implied contract, agreement of
partnership or joint venture, or some other tacit understanding between the
parties. The courts may also employ the doctrine of quantum meruit, or
equitable remedies such as constructive or resulting trusts, when warranted by
the facts of the case.” (Marvin,
18 Cal.3d at p. 665.) “So long as the
agreement does not rest upon illicit meretricious consideration, the parties
may order their economic affairs as they choose, and no policy precludes the
courts from enforcing such agreements.”
(Id. at p. 674.)
Here, the FAC
alleges, “Venue in this Court is proper as this case is, at its core, one
arising of the breach of contract and other causes of action premised largely
upon Marvin v. Marvin (1976), 18 Cal. 3d 660 and its progeny. The contracts and
binding understandings at issue were formed within the venue of this Court as
well as the performance and intended performance thereof.” (FAC, ¶ 5.)
The FAC further alleges that Plaintiff and Defendant lived together as a
de facto married couple for a total of six years. (FAC, ¶¶ 8, 48.) They managed their domestic relationship as
co-equals. Plaintiff generally managed the house, performing such tasks as
cooking cleaning, grocery shopping and the like. Defendant was the primary earner. (FAC, ¶ 8.)
In addition to paying rent, utilities, and house-hold expenses,
Defendant provided Plaintiff with $3,500 a month. (FAC, ¶ 9.)
After a brief break up, the parties resumed their relationship on the
promise that Defendant would take care of Plaintiff and their new baby for the
rest of their lives. (FAC, ¶¶ 10, 13.) The couple became engaged. Plaintiff became pregnant with Defendant’s
child. They welcome their baby in
December 2018. (FAC, ¶¶ 11, 16.) Plaintiff forewent cosmetology school and
moved to Estonia in reliance of Defendant’s promise. (FAC, ¶¶ 13, 17, 18, 19.)
Defendant argues
this is not a Marvin case for three reasons: (1) Plaintiff does not
allege that she and Defendant agreed that property acquired during their
relationship would be treated like community property but instead seeks damages
for alleged breaches of specific promises; (2) the agreement lacks
consideration and are not severable from the nature of their non-sexual
relationship; and (3) Plaintiff’s and Defendant’s relationship is not a long,
stable, and significant relationship to qualify under Marvin.
Each argument
fails. First, Marvin agreements
are not restricted to property acquired during a relationship that would be
treated like community property. “Support
agreements between cohabitants are enforceable under the Marvin case.” (Byrne v. Laura (1997) 52 Cal.App.4th
1054, 1063.) So too are property
agreements between cohabitants. (Id,
at p. 1067.) Here, Plaintiff seeks to recover
for breaches of the support agreement. (See FAC, ¶¶ 10, 13, 39-46.)
Second, there are
no allegations that the offer of sex forms any part of the consideration
supporting Defendant’s promises.
Moreover, uncertainty as to the consideration of a Marvin agreement
does not render the agreement unenforceable.
As the Court of Appeal observed in Byrne, “the modern trend of
the law favors carrying out the parties' intention through the enforcement of
contracts and disfavors holding them unenforceable because of uncertainty.
[Citation.] Marvin endorsed a policy based upon the fulfillment of the
reasonable expectations of the parties to a nonmarital relationship.” (Byrne, 52 Cal.App.4th at pp. 1065–66.) Further, courts have enforced general and
nonspecific Marvin agreements such as in Alderson v. Alderson (1986)
180 Cal.App.3d 450 463, where “[t]he parties never bothered to actually spell
out the terms of their agreement or the consideration therefor.” The First Cause of Action is not susceptible
to demurrer on these grounds.
Third, the length
and nature of Plaintiff’s and Defendant’s relationship is a factual challenge
to the FAC that is improper at the pleading stage. The court accepts as true the allegations
that Plaintiff and Defendant were in a six-year relationship wherein they lived
together as a de facto married couple.[3]
In sum, the FAC
adequately alleges the existence of a Marvin agreement. For this reason, Defendant’s challenge to the
First Cause of Action fails.[4]
2.
Second Cause of Action for Breach of Implied in Fact
Contract
CACI No. 305
provides, “In deciding whether a contract was created, you should consider the
conduct and relationship of the parties as well as all the circumstances of the
case. [¶] Contracts can be created by the conduct of the parties, without
spoken or written words. Contracts created by conduct are just as valid as
contracts formed with words. [¶] Conduct will create a contract if the conduct
of both parties is intentional and each knows, or has reason to know, that the
other party will interpret the conduct as an agreement to enter into a
contract.”
Defendant argues
the Second Cause of Action fails because Plaintiff is requesting spousal
support for which only a court can order if a dissolution or legal separation
action is pending. In support, Defendant
cites Civil Code section 43.5, which provides, no cause of action arises for
breach of a promise to marry. (Civ. Code,
§ 43.5, subd. (b).)
This argument
lacks merit for two reasons. First, Marvin
addressed this very argument and rejected the premise “that a promise of
marriage impliedly includes a promise of support and to pool property acquired
after marriage.” (Marvin, at p.
674.) Second, as Plaintiff argues, her
claim is premised upon Defendant’s broken promise to provide support to
Plaintiff. The claim is not based upon a
broken promise to marry. The Second
Cause of Action is sufficiently pled.
3.
Third Cause of Action for Breach of Implied in Law
Contract/Promissory Estoppel
“The elements of a
promissory estoppel claim are ‘(1) a promise clear and unambiguous in its
terms; (2) reliance by the party to whom the promise is made; (3) [the]
reliance must be both reasonable and foreseeable; and (4) the party asserting
the estoppel must be injured by his reliance.’ [Citation.]” (Jones v. Wachovia Bank (2014) 230
Cal.App.4th 935, 945.)
Defendant advances
the same Civ. Code, § 43.5 argument. The
argument fails for the reasons discussed above.
Further, the FAC sufficiently alleges a promissory estoppel cause of
action. Defendant promised to take care
of Plaintiff and their baby for the rest of their lives. Based on that representation, Plaintiff
agreed to move to Estonia with her parents to allow Defendant to alleviate his
purported financial woes. Plaintiff was
injured by the misrepresentation because Defendant knew that Plaintiff, as U.S.
citizen, would be prohibited from working in Estonia, thereby stranding
Plaintiff in Estonia. The Third Cause of
Action is sufficiently pled.
4.
Fourth Cause of Action for Fraud
The elements of
promissory fraud are: 1) a promise made regarding a material fact;
2)¿promisor’s lack of any intention of performing at the time of making the
promise, based upon: a)¿specific factual circumstances beyond contract breach;
or b) inferring a contemporaneous intent not to perform; 3) the promise was
made with an intent to induce action by plaintiff; 4) plaintiff reasonably
relied on the promise; 5) defendant did not perform the promised act; 6)
plaintiff was injured/harmed; and 7) plaintiff’s reliance on defendant’s
promise was a substantial factor in causing the harm.¿ (CACI No. 1902.)¿¿
In California,
fraud, including negligent misrepresentation, must be pled¿with specificity. (Small
v. Fritz Companies, Inc.¿(2003) 30 Cal.4th 167, 184.) “The particularity
demands that a plaintiff plead facts which show how, when, where, to whom, and
by what means the representations were tendered.” (Cansino¿v. Bank of
America¿(2014) 224 Cal.App.4th 1462, 1469.) Fraud allegations need not be
liberally construed, general pleading of the legal conclusion of fraud is
insufficient, and every element of the cause of action for fraud must be
alleged fully, factually and specifically. (Wilhelm v. Pray, Price,
Williams & Russell (1986) 186 Cal.App.3d 1324, 1331; see also
Quelimane Co., Inc. v. Stewart Title Guaranty Co. (1998) 19 Cal.4th 26, 47
[explaining the rule of particularity in pleading is specific to fraud and “is
required to enable the court to determine, on the basis of the pleadings alone,
whether a foundation existed for the charge ...”].)
Defendant argues the Fourth Cause of
Action fails because the FAC does not allege a specific factual representation.
The argument lacks merit. Defendant does not acknowledge or otherwise
ignores the allegations that Defendant induced Plaintiff to move to Estonia
under false pretenses then stopped providing financial support. Defendant represented that he was experiencing
financial woes which necessitated Plaintiff’s move to Estonia with their baby
and to live with her parents. The Fourth
Cause of Action is pled with sufficient specificity.
5.
Fifth Cause of Action for Negligent Misrepresentation
The elements of a
cause of¿action for negligent misrepresentation are (1) that defendant
represented to him that a fact was true, (2) that defendant’s representation
was false, (3) that defendant knew that the representation was false when it
was made or that said statement was made without regard for its truth, (4) that
defendant intended that plaintiff rely on the representation, (5) that
plaintiff reasonably relied on defendant’s representation, (6) plaintiff was
harmed, and (7) plaintiff’s reliance on defendant’s representation was a
substantial factor in causing him harm. (Civ. Code § 1710(1); CACI No. 1903.)
Defendant lodges
the same lack-of-specificity argument to the Fifth Cause of Action. It fails for the same reason discussed
above. The Fifth Cause of Action is pleaded
with sufficient specificity.
6.
Seventh Cause of Action for Breach of Storage Locker Agreement
The elements of a
breach of contract cause of action are: (1) the existence of a valid contract,
(2) the plaintiff’s performance, (3) the defendant’s unjustified failure to
perform, and (4) damages to the plaintiff caused by the defendant’s breach. (CACI No. 303.)
Defendant argues
the Seventh Cause of Action is vague and uncertain because the FAC does not
allege what the agreement requires from the parties nor its terms. The argument lacks merit. As alleged, Plaintiff agreed to temporarily
move to Estonia and Defendant orally agreed to maintain and pay the monthly
cost of the storage locker for the purpose of keeping Plaintiff’s property safe
until Plaintiff’s return from Estonia. Plaintiff’s
move to Estonia served the purpose of alleviating Defendant’s financial
woes. Defendant breached the agreement
by failing or refusing to maintain the storage locker. (FAC, ¶¶ 78-82.) The terms of the agreement are sufficiently
clear.
Defendant argues the
FAC does not sufficiently identify the property to which Plaintiff refers. However, for the purposes of pleading, Plaintiff
alleges the items stored in the storage locker. The Seventh Cause of Action is sufficiently
pleaded.
7.
Eighth Cause
of Action for Conversion
The elements of a
conversion claim are: (1) plaintiff owned/possessed or had the right to possess
certain personal property; (2) defendant knowingly or intentionally
substantially interfered with plaintiff’s property by (i) taking possession of
the property; (ii) preventing plaintiff from access to the property; (iii)
destroying the property; or (iv) refusing to return the property after
plaintiff demanded its return; (3) plaintiff did not consent; (4) plaintiff was
harmed; and (5) defendant’s conduct was a substantial factor in causing
plaintiff’s harm. (CACI No. 2100.)
Defendant argues
the Eighth Cause of Action fails because there is no allegation Defendant intended
to exercise ownership over any property which belonged to Plaintiff. Defendant is incorrect. A plaintiff need not allege a defendant’s
intention to exercise ownership over the plaintiff’s property to state a cause
of action for conversion. (See CACI No.
2100.) It is sufficient to state, as is
alleged here, that Defendant substantially interfered with Plaintiff’s property
by preventing Plaintiff from accessing her belongings and refusing to return
them. (FAC, ¶¶ 84, 85.) The Eighth Cause of Action is sufficiently
pleaded.
8.
Ninth Cause
of Action for Violation of Penal Code § 496
“Section 496, subdivision (a) (section 496(a)) defines the criminal offense of what is commonly
referred to as receiving stolen property. As amended in 1972 (Stats.
1972, ch. 963, § 1, p. 1739), it provides in relevant part: ‘Every person who
buys or receives any property that has been stolen or that has been obtained in
any manner constituting theft or extortion, knowing the property to be so
stolen or obtained, or who conceals, sells, withholds, or aids in concealing,
selling, or withholding any property from the owner, knowing the property to be
so stolen or obtained,” is subject to incarceration.” (Siry Inv., L.P.
v. Farkhondehpour (2022) 13 Cal.5th 333, 346.)
In Switzer v. Wood (2019) 35 Cal.App.5th 116, the
Court of Appeal discussed the crimes constituting theft, stating in relevant
part:
A violation of section 496(a) may, by its own terms, relate to property that has been
“stolen” or “that has been obtained in any manner constituting theft
or extortion.” (§ 496(a), italics added.) As reflected in Bell v. Feibush,
supra, 212 Cal.App.4th at p. 1048, 151 Cal.Rptr.3d 546, the issue of
whether a wrongdoer's conduct in any manner constituted a “theft” is elucidated
by other provisions of the Penal Code defining theft, such as Penal Code
section 484. In 1927, the Legislature consolidated the crimes of larceny,
embezzlement, and theft by false pretense in Penal Code section 484,
subdivision (a), under the single term “theft.” (Bell v. Feibush, at p.
1048, 151 Cal.Rptr.3d 546; see also People v. Vidana (2016) 1 Cal.5th
632, 640–641, 206 Cal.Rptr.3d 556, 377 P.3d 805 [although the distinctive
substantive elements of each offense remained the same, each constituted the
crime of “theft”]; People v. Gomez (2008) 43 Cal.4th 249, 255, fn. 4, 74
Cal.Rptr.3d 123, 179 P.3d 917.) Section 484, subdivision (a), states as
follows: “Every person who shall feloniously steal, take, carry, lead, or drive
away the personal property of another, or who shall fraudulently appropriate
property which has been entrusted to him or her, or who shall knowingly and
designedly, by any false or fraudulent representation or pretense, defraud any
other person of money, labor or real or personal property, or who causes or
procures others to report falsely of his or her wealth or mercantile character
and by thus imposing upon any person, obtains credit and thereby fraudulently
gets or obtains possession of money, or property or obtains the labor or
service of another, is guilty of theft.” (Italics in original.)
(Switzer, 35 Cal.App.5th at pp. 126-127.)
“Section 496(c), similar to some provisions in other statutory schemes,
articulates a right to special civil remedies when a violation of section 496(a) has occurred.
Subdivision (c), as also amended in 1972, states that any person who has been
injured by a violation of section 496(a) ‘may bring an action for three times the amount of
actual damages, if any, sustained by the plaintiff, costs of suit, and
reasonable attorney's fees.’” (Siry Inv., L.P., 13 Cal.5th at. pp.
346-47, footnotes omitted.) A criminal conviction is not a prerequisite
to recovery of treble damages. (Switzer, supra, 35
Cal.App.5th at p. 126.)
Defendant argues the Ninth Cause of
Action fails because Plaintiff fails to show how any property was stolen or
taken in a manner constating theft. Not
so. The FAC alleges that Defendants took
possession of Plaintiff’s property and carried it away.[5] (See FAC, ¶¶ 37, 38.) The Ninth Cause of Action is sufficiently
pled.
9.
Tenth Cause
of Action for Unjust Enrichment
Defendant argues the Tenth Cause of Action fails because
unjust enrichment is not a cause of action.
However, as observed in O’Grady v. Merchant Exchange Productions,
Inc. (2019) 41 Cal.App.5th 771, “even if unjust enrichment does not
describe an actual cause of action, the term is ‘synonymous with restitution,’
which can be a theory of recovery. (Dinosaur Development, Inc. v.
White (1989) 216 Cal.App.3d 1310, 1314–1315, 265 Cal.Rptr. 525 [recognizing
possibility of restitution cause of action but concluding it was not made out
in the complaint]; Lauriedale Associates, Ltd. v. Wilson (1992) 7
Cal.App.4th 1439, 9 Cal.Rptr.2d 774 [same]; McBride v. Boughton, supra,
123 Cal.App.4th 379, 387–388, 20 Cal.Rptr.3d 115 [“we construe McBride's
purported cause of action for unjust enrichment as an attempt to plead a cause
of action giving rise to a right of restitution”]; Rest.3d Restitution &
Unjust Enrichment, § 1, com. b, p. 6 [“In no instance does the fact or extent
of liability in restitution depend on whether the source of that liability is
conceived or described as unjust enrichment”], com. c, p. 7 [“When used in this
Restatement ... the terms ‘restitution’ and ‘unjust enrichment’ will generally
be treated as synonymous”].) This is accepted even by the courts which do not
consider unjust enrichment a proper cause of action. (See Prakashpalan v.
Engstrom, Lipscomb & Lack (2014) 223 Cal.App.4th 1105, 1132, 167
Cal.Rptr.3d 832; Melchior v. New Line Productions, Inc., supra,
106 Cal.App.4th 779, 793, 131 Cal.Rptr.2d 347.)” (O'Grady, 41 Cal.App.5th at pp. 791–92.)
Here, the Plaintiffs seeks restitution for the full value of
her property maintained in the storage locker.
Defendant does not offer any other argument to show the Tenth Cause of
Action fails.
III. MOTION TO STRIKE
a.
Legal Standard
Any party, within the time allowed to respond to a pleading,
may serve and file a motion to strike the whole pleading or any part thereof.¿
(Code Civ. Proc., § 435, subd. (b)(1); Cal. Rules of Court, rule 3.1322, subd.
(b).)¿ On a motion to strike, the court may: (1) strike out any irrelevant,
false, or improper matter inserted in any pleading; or (2) strike out all or
any part of any pleading not drawn or filed in conformity with the laws of
California, a court rule, or an order of the court.¿ (Code Civ. Proc., § 436,
subds. (a)-(b); Stafford v. Shultz (1954) 42 Cal.2d 767, 782.)¿¿
“The grounds for a motion to strike are limited to matters
appearing on the face of the challenged pleading or matters which must or may
be judicially noticed. (§ 437, subd. (a); Evid. Code, §§ 451, 452.).” (Garcia
v. Sterling (1985) 176 Cal.App.3d 17, 20.)
b.
Application
Defendant moves for an order to strike allegations of and
requests for punitive damages from the FAC. As such, the motion to strike
is relevant only to the Fourth, Eighth, and Ninth Causes of Action.
Defendant
argues the motion to strike should be granted because the Fourth, Eighth, and
Ninth Causes of Action do not allege any conduct with sufficient egregiousness
to merit punitive damages. Given the
court’s finding that the FAC states facts sufficient to state causes of action
for fraud, conversion, and violation of Penal Code section 496, the court
further finds punitive damages are adequately pleaded.
IV. CONCLUSION
The demurrer is OVERRULED.
The motion to strike is DENIED.
Defendant Dong Park is to file and serve his Answer within 10
days of this order.
Plaintiff to give notice.
Dated: February 5,
2024
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Kerry Bensinger Judge of the Superior Court |
[1] Marvin v. Marvin (1976) 18
Cal.3d 660.
[2] The court notes Plaintiff did not
timely file her oppositions. “All papers
opposing a motion so noticed shall be filed with the court and a copy served on
each party at least nine court days, and all reply papers at least five court
days before the hearing.” (Code Civ.
Proc., § 1005, subd. (b).) Here,
Plaintiff filed her oppositions on January 24, 2024 and January 25, 2024 which
are eight and seven court days, respectively, before the hearing. Nevertheless, the court exercises its
discretion to consider Plaintiff’s oppositions.
(See Cal. Rules of Court, rule 3.1300(c).)
[3] The court also notes that Bryne,
supra, concerned an unmarried couple who cohabitated for five years. (See Bryne, at pp. 1059-61.)
[4] Defendant
advances two other arguments: (1) the agreement is invalid under the Statute of
Frauds because, as alleged, Defendant’s promise to provide for Plaintiff and
their baby for the rest of their lives exceeds one year, and (2) Plaintiff
seeks to recover spousal support which should proceed in family court. First, as Marvin noted most cohabitation
agreements are oral, and that cases had “expressly rejected defenses [to such
agreements] grounded upon the statute of frauds.” (Marvin, 18 Cal.3d at
674, fn. 9.) “In light of Marvin's endorsement of ‘equitable
remedies to protect the expectations of the parties to a nonmarital
relationship’ (Marvin v. Marvin, supra, at p. 684, fn. 25),
the court's observations on the enforcement of oral cohabitation agreements can
only be interpreted as an approval of the use of equitable estoppel by
cohabitants in appropriate cases.” (Byrne, 52 Cal.App.4th at p. 1072.) Moreover, a
promise to provide for the rest of a person’s life is predicated upon how long
the promisee lives, which could be less than a year. Second, the FAC does not and cannot seek
spousal support. Plaintiff and Defendant
never married. Rather, the FAC seeks recovery
for breach of the support agreement which are enforceable under Marvin. (Byrne, 52 Cal.App.4th at p. 1063.)
[5] Plaintiff alleges she learned that
Defendant Greta Park was posting selfies wearing Anna’s clothing, shoes,
jewelry and other items. (FAC, ¶¶ 37-38.)