Judge: Kevin C. Brazile, Case: BC480956, Date: 2023-02-09 Tentative Ruling

Hearing Date: February 9, 2023

Case Name: Eskimo Air Control & Construction, Inc. v. Kim, et al.

Case No.: 21STCV47352

Matter: Motion for Leave to File Cross-Complaint

Moving Party: Defendant Susan Kim 

Responding Party: Plaintiff Eskimo Air Control & Construction, Inc.

Notice: OK

Ruling: The Motion is granted.

Moving party to give notice.

If counsel do not submit on the tentative, they are strongly 

encouraged to appear by LACourtConnect rather than in person due to the COVID-19 pandemic. 

This is a suit relating to unpaid construction services.  

Defendant Susan Kim seeks leave to file a cross-complaint asserting that Plaintiff’s services were subpar.  

Cross-complaints fall into two categories—permissive and compulsory.  Compulsory cross-complaints consist of those causes of action existing at the time of service of the answer that the defendant must bring against the plaintiff, or else forfeit the right to bring them in any other action.  (Code Civ. Proc. § 426.30(a).)  Specifically, compulsory cross-complaints consist of those causes of action that “arise out of the same transaction, occurrence, or series of transactions or occurrences as the cause of action which the plaintiff alleges in his complaint.”  (Id. § 426.10(c).)  To avoid piecemeal litigation, courts liberally construe the term “transaction”—it is “ ‘not confined to a single, isolated act or occurrence . . . but may embrace a series of acts or occurrences logically interrelated.’ ” (Align Technology, Inc. v. Tran (2009) 179 Cal.App.4th 949, 960.)  Parties seeking to file untimely compulsory cross-complaints may file with the Court for leave to do so, even though the failure to timely file resulted from oversight, inadvertence, mistake, neglect, or other cause.  (Code Civ. Proc. § 426.50.)  In such a case, after notice to the adverse party, the Court must grant leave to file the cross-complaint if the party acted in good faith.  

Unrelated claims and those claims arising after service of the answer are permissive, not compulsory.  (Crocker Nat. Bank v. Emerald (1990) 221 Cal.App.3d 852, 864.)  Permissive cross-complaints are governed by Code of Civil Procedure § 428.50(c), which provides, “A party shall obtain leave of court to file any cross-complaint except one filed within the time specified in subdivision (a) or (b).  Leave may be granted in the interest of justice at any time during the course of the action.”  The decision to grant permission to file a permissive cross-complaint rests within the sound discretion of the trial court.  (Orient Handel v. United States Fid. & Guar. Co. (1987) 192 Cal.App.3d 684, 701.)

The proposed cross-claims are compulsory in nature because they arise out of the same construction transaction.  Given that the trial date is set for May 2024, the Court cannot find bad faith conduct.  The Motion is, therefore, granted.  The cross-complaint should be filed within ten days.

Moving party to give notice.

If counsel do not submit on the tentative, they are strongly encouraged to appear by LACourtConnect rather than in person due to the COVID-19 pandemic.