Judge: Margaret L. Oldendorf, Case: 22AHCV00274, Date: 2023-02-02 Tentative Ruling
Case Number: 22AHCV00274 Hearing Date: February 2, 2023 Dept: P
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF LOS ANGELES
NORTHEAST DISTRICT
Plaintiff, vs. OCEAN
LINE LOGISTICS, INC., a California corporation; DOES 1-10,
Defendants. |
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[TENTATIVE]
ORDER OVERRULING DEMURRER Date: February
2, 2022 Time: 8:30 a.m. Dept.: P |
I.
INTRODUCTION
This is a collections action alleging three common
counts. The pleading is admittedly bare bones. Before the Court is an equally
bare-bones demurrer. As the essential elements of the common counts are
pleaded, the demurrer is overruled.
II. LEGAL
STANDARD
Code
Civ. Proc. §430.10 (e) provides for a demurrer on the basis that a complaint
fails to state a cause of action. A demurrer admits, provisionally for purposes
of testing the pleading, all material facts properly pleaded. Tindell v. Murphy (2018) 22 Cal.App.5th
1239, 1247.
III. ANALYSIS
The gist of the complaint here is that Defendant owes
Plaintiff $78,428.88. The first cause of action alleges that Defendant became
indebted to Plaintiff in this amount for goods and/or services rendered. The
second cause of action alleges that Defendant became indebted in this amount on
an open-book account. And the third cause of action alleges a written account
stated in this amount.
A general demurrer such as this is proper where a
pleading fails to state sufficient facts to state a cause of action. Defendant
argues that is true here, urging that, “Plaintiff failed to state any fact why
Defendant owed money to Plaintiff.” That argument fails.
“ ‘As Witkin states in his text, “A common count is
proper whenever the plaintiff claims a sum of money due, either as an
indebtedness in a sum certain, or for the reasonable value of services, goods,
etc., furnished. It makes no difference in such a case that the proof shows the
original transaction to be an express contract, a contract implied in fact, or
a quasi-contract.” [Citation.]’ (Kawasho Internat., U.S.A., Inc. v. Lakewood
Pipe Service, Inc. (1983) 152 Cal.App.3d 785, 793, 201 Cal.Rptr.
640.) A claim for money had and received can be based upon money paid by
mistake, money paid pursuant to a void contract, or a performance by one party
of an express contract. (See Schultz v. Harney (1994) 27 Cal.App.4th
1611, 1623, 33 Cal.Rptr.2d 276; Kawasho Internat., U.S.A., Inc. v. Lakewood
Pipe Service, Inc., supra, 152 Cal.App.3d at p. 793, 201 Cal.Rptr.
640.)” Utility Audit Co., Inc. v. City of Los Angeles (2003) 112
Cal.App.4th 950, 958.
The facts alleged here, while minimal, are sufficient to support
the common counts alleged.
Defendant cites Ferro v. Citizens National Trust and
Savings Bank of Los Angeles (1955) 44 Cal.2d 401, 409, urging that it
supports a demurrer to common counts “where the plaintiff is not entitled to
recover under those counts in the complaint wherein all the facts upon which
his claim is based are specifically pleaded.” This argument does not apply in
the context of this case. Ferro stands for the proposition that a claim for
money had and received will not lie in an action to enforce express contract,
if the plaintiff owes some further performance.
It is unclear how that holding applies here.
IV. CONCLUSION
The demurrer is overruled. Defendant has 10 days to
answer.
Plaintiff is ordered to give notice.
Dated: _______________________________
MARGARET L. OLDENDORF
JUDGE
OF THE SUPERIOR COURT