Judge: Lisa K. Sepe-Wiesenfeld, Case: 20STCV26908, Date: 2023-11-17 Tentative Ruling



Case Number: 20STCV26908    Hearing Date: January 5, 2024    Dept: N

TENTATIVE RULING

 

Defendant Corina Godoy-Farias, LVN’s Motion for Summary Judgment, or in the Alternative, Summary Adjudication is GRANTED as to the first cause of action and otherwise DENIED.

 

Defendant Privilege Home Health Care, Inc.’s Motion for Summary Judgment, or in the Alternative, Summary Adjudication is GRANTED.

 

Defendant Privilege Home Health Care, Inc. shall prepare, serve, and submit a proposed judgment as per statute.

 

Moving parties to give notice.

 

REASONING

 

Defendant Corina Godoy-Farias, LVN’s Motion for Summary Judgment, or in the Alternative, Summary Adjudication

Defendant Corina Godoy-Farias, LVN (“Defendant Nurse Godoy-Farias”) moves the Court for an order granting summary judgment or adjudication in her favor as to Plaintiffs Ricardo Vasquez and Fidela Vasquez (“Plaintiffs”)’s claims for fraud – falsification of medical records, negligence – medical malpractice, and negligent infliction of emotional distress against her. Plaintiffs initially failed to file a timely opposition to the motion, but when the motion came on for hearing on November 17, 2023, the Court granted Plaintiffs relief to oppose the motion, continuing the hearing to the present date.

 

Legal Standard

The purpose of a motion for summary judgment or summary adjudication “is to provide courts with a mechanism to cut through the parties’ pleadings in order to determine whether, despite their allegations, trial is in fact necessary to resolve their dispute.” (Aguilar v. Atl. Richfield Co. (2001) 25 Cal.4th 826, 843.)

 

“On a motion for summary judgment, the initial burden is always on the moving party to make a prima facie showing that there are no triable issues of material fact.” (Scalf v. D. B. Log Homes, Inc. (2005) 128 Cal.App.4th 1510, 1519.) A defendant moving for summary judgment or summary adjudication “has met his or her burden of showing that a cause of action has no merit if the party has shown that one or more elements of the cause of action . . . cannot be established, or that there is a complete defense to the cause of action.” (Code Civ. Proc., § 437c, subd. (p)(2).) “Once the defendant . . . has met that burden, the burden shifts to the plaintiff . . . to show that a triable issue of one or more material facts exists as to the cause of action or a defense thereto.” (Ibid.) “If the plaintiff cannot do so, summary judgment should be granted.” (Avivi v. Centro Medico Urgente Med. Ctr. (2008) 159 Cal.App.4th 463, 467.)

 

“Code of Civil Procedure section 437c, subdivision (c), requires the trial judge to grant summary judgment if all the evidence submitted, and ‘all inferences reasonably deducible from the evidence’ and uncontradicted by other inferences or evidence, show that there is no triable issue as to any material fact and that the moving party is entitled to judgment as a matter of law.” (Adler v. Manor Healthcare Corp. (1992) 7 Cal.App.4th 1110, 1119.) “[T]he court must consider all of the evidence set forth in the papers (except evidence to which the court has sustained an objection) . . . in the light most favorable to the party opposing summary judgment.” (Avivi, supra, 159 Cal.App.4th at p. 467; see also Code Civ. Proc., § 437c, subd. (c).)

 

Statute of Limitations, Breach of the Standard of Care, and Causation of Harm

Defendant Nurse Godoy-Farias first contends that she is entitled to summary judgment in her favor because Plaintiffs’ claims are barred by the statute of limitations, her conduct complied with the standard of care at all times, and there is no causal connection between Defendant Nurse Godoy-Farias’s conduct and Decedent Mauricio Vasquez (“Decedent”)’s death or Plaintiffs’ injuries.

 

Notably, the statute of limitations is an affirmative defense (Aryeh v. Canon Business Solutions, Inc. (2013) 55 Cal.4th 1185, 1191), and rule 3.1350(d)(1)(A) of the California Rules of Court provides that “[t]he Separate Statement of Undisputed Material Facts in support of a motion must separately identify . . . [e]ach cause of action, claim for damages, issue of duty, or affirmative defense that is the subject of the motion.” Defendant Nurse Godoy-Farias failed to identify the statute of limitations as an affirmative defense in her separate statement. Defendant Nurse Godoy-Farias also fails to state in her separate statement that she seeks judgment on the grounds that her conduct complied with the standard of care at all times or that there is no causal connection between Defendant Nurse Godoy-Farias’s conduct and Decedent’s death or Plaintiffs’ injuries. “The separate statement is not merely a technical requirement, it is an indispensable part of the summary judgment or adjudication process.” (Whitehead v. Habig (2008) 163 Cal.App.4th 896, 902.)

 

Defendant Nurse Godoy-Farias fails to mention the second or fourth causes of action in her separate statement, and she makes no mention of the standard of care or causation as bases for judgment or adjudication in her separate statement, instead using only the heading “Summary Judgment” with identification of issues in the “Summary Adjudication” portion of her separate statement focusing on the first cause of action and, again, leaving the issues of the statute of limitations, standard of care, and causation off the list of issues for which she seeks adjudication. In her reply, she argues that there is no requirement to separately list each cause of action in the summary judgment portion of the separate statement, but she also fails to include any argument in her memorandum of points and authorities as to the second and fourth causes of action or state any basis for adjudication of these claims beyond the application of the statute of limitations. It is not the Court’s place to determine the basis, if any, for granting summary adjudication of a claim where the moving party has failed to make that basis clear in his or her motion. Accordingly, Defendant Nurse Godoy-Farias’s motion for summary judgment is DENIED on procedural grounds. Given that Defendant Nurse Godoy-Farias’s motion only identifies issues for the first cause of action and fails to mention the second and fourth causes of action, the Court focuses its analysis on Plaintiffs’ first cause of action for fraud – falsification of medical records.

 

First Cause of Action: Fraud – Falsification of Medical Records

“The elements of fraud are (a) a misrepresentation (false representation, concealment, or nondisclosure); (b) scienter or knowledge of its falsity; (c) intent to induce reliance; (d) justifiable reliance; and (e) resulting damage.” (Hinesley v. Oakshade Town Ctr. (2005) 135 Cal.App.4th 289, 294.)

 

In the first cause of action, Plaintiffs allege that Defendant Nurse Godoy-Farias falsified Decedent’s original Medication Profile dated July 12, 2017, by deleting Ceftriaxone from Decedent’s allergies listing, and had Plaintiffs known of the falsity in the records, they would have brought this action earlier. (First Am. Compl. ¶¶ 33-34.) Plaintiffs allege that Defendant Nurse Godoy-Farias intended to make it appear as though Decedent’s allergy to Ceftriaxone was unknown by Defendant Nurse Godoy-Farias at the time the medication was administered. (First Am. Compl. ¶ 36.)

 

Plaintiffs’ purported harm is the inability to timely file a lawsuit, but there is no basis for the trier of fact to conclude that damages flowed from this because if Plaintiffs can establish fraud, Plaintiffs’ claims would have been tolled due to fraud, such that the trier of fact could not reasonably conclude that the fraud prevented Plaintiffs from timely filing their complaint. Further, this claim focuses on Plaintiffs’ own injuries, such that the trier of fact could not construe it as a survival claim focusing on a different harm other than inability to file this action. (See Quiroz v. Seventh Ave. Center (2006) 140 Cal.App.4th 1256, 1264-1265 [wrongful death claims relate to a plaintiff’s own injuries, which is separate and distinct from a survivor action seeking compensation for the decedent’s pre-death injuries].) Thus, Plaintiffs’ claim is circular such that the trier of fact lacks a basis to conclude that Plaintiffs were denied the opportunity to timely file this action because if the medical records were falsified, the fraud claim would have been tolled, and Plaintiffs’ claim would be timely. Plaintiffs have failed to sufficiently allege a claim for fraud against Defendant Nurse Godoy-Farias, such that the trier of fact could not reasonably find in Plaintiffs’ favor on this claim.

 

Even if Plaintiffs had properly stated a claim for fraud against Defendant Nurse Godoy-Farias, Defendant Nurse Godoy-Farias also presents evidence that she asked Decedent and Plaintiffs whether Decedent was allergic to Ceftriaxone (Def.’s UMF Nos. 22-27, 55); there is no evidence that Defendant Nurse Godoy-Farias changed or altered the information in the medical records as to Decedent’s drug allergies (Def.’s UMF Nos. 35, 36, 54); Plaintiffs had exclusive access and control of the “original” medical records since August 30, 2017, and the medical records included a listed allergy to Ceftriaxone (Def.’s UMF Nos. 36, 37); and Plaintiffs told Defendant Nurse Godoy-Farias that Decedent was not allergic to Ceftriaxone (Def.’s UMF Nos. 22-27). This evidence shows there is no triable issue of material fact as to Plaintiffs’ claim that Defendant Nurse Godoy-Farias falsified the medical records. In opposition, Plaintiffs provide evidence that Defendant Nurse Godoy-Farias learned that Decedent would need to be monitored after the injection (Pls.’ UMF No. 23), Defendant Nurse Godoy-Farias met with an employee of Privilege Home Health to talk about this action (Pls.’ UMF Nos. 34, 54, 56, 63), and another party removed an allergy to Ceftriaxone from the record (Pls.’ UMF Nos. 54, 56, 63), but this does not show that Defendant Nurse Godoy-Farias falsified the medical records; at best, the evidence could show that another party falsified the records, but Plaintiffs have failed to provide any evidence that this party, Defendant Nurse Godoy-Farias, was responsible for the falsification as alleged in the First Amended Complaint. Accordingly, Defendant Nurse Godoy-Farias’s motion for summary adjudication is GRANTED as to the first cause of action.

 

Evidentiary Objections

Defendant Nurse Godoy-Farias objects to the entire declaration of Ashkan Lee Naraghi, MD. The Court declines to rule on this objection as the declaration was not material to the Court’s ruling herein. Defendant Nurse Godoy-Farias also objects to the facts contained within the deposition transcripts of Ricardo Vasquez and Corina Godoy-Farias, LVN. Defendant Nurse Godoy-Farias’ objections are OVERRULED, as she has failed to identify the specific facts with which she takes issue, and there is no basis to entirely disregard these depositions.

 

Defendant Privilege Home Health Care, Inc.’s Motion for Summary Judgment, or in the Alternative, Summary Adjudication

Statute of Limitations

Defendant Privilege Home Health Care, Inc. (“Defendant Privilege Home Health Care”) first contends that it is entitled to summary judgment in its favor because Plaintiffs’ claims for negligence and negligent infliction of emotional distress are barred by the statute of limitations.

 

Code of Civil Procedure section 340.5 provides that “[i]n an action for injury or death against a health care provider based upon such person’s alleged professional negligence, the time for the commencement of action shall be three years after the date of injury or one year after the plaintiff discovers, or through the use of reasonable diligence should have discovered, the injury, whichever occurs first.” Here, Plaintiffs allege that Decedent was injected with Ceftriaxone on August 30, 2017 (First Am. Compl. ¶¶ 19, 20), Decedent died on July 12, 2018 (First Am. Compl. ¶ 25), and Plaintiffs filed this action on July 16, 2020. Plaintiffs argue the statute of limitations was tolled due to falsification of the medical records, i.e., Decedent’s allergy to Ceftriaxone had been removed from the records, such that the time to file this action was tolled until Plaintiffs discovered the correct records and determined the other records were fraudulent. However, Defendant Privilege Home Health Care provides evidence that each Plaintiff stated in discovery responses that they suspected wrongdoing on August 30, 2017, and they served a notice of intent to sue on June 20, 2018. (Def.’s UMF Nos. 14, 15.) While Plaintiffs rely on their discovery of a “green folder” with the correct records on July 23, 2019, when they sought to retain counsel (First Am. Compl. ¶ 29), Plaintiff Ricardo Vasquez testified that Defendant Nurse Godoy-Farias had left the folder at home on the day the incident occurred, and his wife kept the folder at home after that date (Def.’s UMF Nos. 18, 19).  Plaintiff Fidela Vasquez testified that the folder was in her home when Defendant Nurse Godoy-Farias later tried to pick up the folder but Plaintiffs declined to give it to her (Def.’s UMF No. 20).

 

“In order to rely on the discovery rule for delayed accrual of a cause of action, a plaintiff whose complaint shows on its face that his claim would be barred without the benefit of the discovery rule must specifically plead facts to show (1) the time and manner of discovery and (2) the inability to have made earlier discovery despite reasonable diligence.” (Fox v. Ethicon Endo-Surgery, Inc. (2005) 35 Cal.4th 797, 808 [quotation marks and brackets omitted].) “A plaintiff seeking to utilize the discovery rule must plead facts to show his or her inability to have discovered the necessary information earlier despite reasonable diligence. This duty to be diligent in discovering facts that would delay accrual of a cause of action ensures that plaintiffs who do ‘wait for the facts’ will be unable to successfully avoid summary judgment against them on statute of limitations grounds.” (Id. at p. 815, citation omitted.)

 

The evidence provided by Defendant Privilege Home Health Care allows it to show no triable issue of material facts exists as to whether Plaintiffs’ claims are barred by the statute of limitations as Plaintiffs had the green folder in their residence since the date of injury, such that they could have reviewed it and learned the facts informing their claims on that date, but they did not file this action until nearly three years later. In opposition, Plaintiffs dispute their ability to find the folder by stating that the records were kept in a separate unit where Decedent resided, and they did not return to the unit until one year after Decedent’s death. (Pls.’ UMF Nos. 18-20.) Plaintiffs essentially argue that they could not have discovered the facts because they chose not to enter a portion of their residence, but the Court cannot conclude that choosing not to enter a portion of a residence constitutes a reasonable failure to learn informative facts, and Plaintiffs provide no legal authority requiring such a conclusion. Put simply, Plaintiffs had access to the folder; they simply chose not to access it. This does not establish an inability to learn the necessary information as required to invoke the delayed discovery doctrine.

 

Accordingly, there is no triable issue as to whether Plaintiffs’ claims for negligence and negligent infliction of emotional distress are barred by the statute of limitations because Plaintiffs had access to the green folder with informative facts on August 30, 2017, but they failed to file this action nearly three years later, almost two years beyond the statute of limitations. Thus, Defendant Privilege Home Health Care’s motion for summary adjudication is GRANTED as to the second and fourth causes of action, and the motion for summary judgment is therefore GRANTED.

 

Evidentiary Objections

Defendant Privilege Home Health Care filed 68 pages of evidentiary objections to evidence submitted in support of Plaintiffs’ opposition. The Court advises the parties that excessively lengthy objection documents, largely consisting of boilerplate recitations of legal standards, are not helpful to the Court and preclude any meaningful consideration of each individual objection. The Court has a limited amount of time to review each motion before it, and the purpose of evidentiary objections is to exclude improper evidence that affects the outcome of the motion, not to make as many objections as possible in as lengthy a manner as possible. (See Reid v. Google, Inc. (2010) 50 Cal.4th 512, 532 [“we encourage parties to raise only meritorious objections to items of evidence that are legitimately in dispute and pertinent to the disposition of the summary judgment motion,” i.e., “litigants should focus on the objections that really count”].) The Court also advises the parties to make themselves familiar with rule 3.1354(b) of the California Rules of Court, which sets forth the required format for evidentiary objections; boilerplate statements of legal standards are not included therein. In any event, Defendant Privilege Home Health Care’s Objection Nos. 27, 28, and 29 are OVERRULED. The Court declines to rule on the other objections, as they were not material to the Court’s ruling herein.

 

Conclusion

Defendant Corina Godoy-Farias, LVN’s Motion for Summary Judgment, or in the Alternative, Summary Adjudication is GRANTED as to the first cause of action and otherwise DENIED. Defendant Privilege Home Health Care, Inc.’s Motion for Summary Judgment, or in the Alternative, Summary Adjudication is GRANTED. Defendant Privilege Home Health Care, Inc. shall prepare, serve, and submit a proposed judgment as per statute.