Judge: Margaret L. Oldendorf, Case: EC059570, Date: 2023-01-05 Tentative Ruling
Case Number: EC059570 Hearing Date: January 5, 2023 Dept: P
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF LOS ANGELES
NORTHEAST DISTRICT
|
Plaintiff, vs.
VARDOUI
MADATIAN, ROBERT MADATIAN, ROSE HOME HEALTH AGENCY, INC., GLENDALE HOME
HEALTHCARE, INC., and DOES 1 through 100, inclusive,
Defendants.
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) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) |
[TENTATIVE]
ORDER DENYING DEFENDANTS’ MOTION TO DISMISS
Date: January 5, 2023 Time: 8:30 a.m. Dept.: P |
I. INTRODUCTION
This is an action by an employee
against her former employers to collect unpaid wages. It was filed in November
2012. For a variety of reasons, the case has been pending for over a decade
now. Defendants seek an order of dismissal pursuant to both the mandatory
five-year and discretionary two-year dismissal rules. However, the five years
to bring the case to trial have not yet expired as to any defendant, and
insufficient notice was provided for discretionary relief. The motion is
therefore denied.
II. LEGAL
STANDARD
“An action shall be brought to trial within five years
after the action is commenced against the defendant.” Code Civ. Proc. §583.310.
Section§583.360 provides that an action shall be dismissed by the court
on its own motion or on motion of the defendant, after notice to the parties,
if the action is not brought to trial within the time prescribed in this
article.
In calculating the five-year limit, the following time
periods are excluded:
(a) the jurisdiction of the court to try the action was
suspended;
(b) prosecution or trial of the action was stayed or
enjoined;
(c) bringing the action to trial, for any other reason,
was impossible, impractical, or futile.
Code Civ. Proc. §583.340.
California Rules of Court, Temporary Emergency Rule 10(a),
which was enacted as a result of the Covid-19 pandemic, extends the five-year
rule by six months.
Code Civ. Proc. §583.420(a)(2)(B) provides for
discretionary dismissal when an action is not brought to trial within two years.
A motion seeking such relief must be made on 45 days’ notice. California Rules
of Court, rule 3.1342(a).
The time during which a default judgment has been entered
against a defendant is excluded from the five-year period because during such
time (after judgment and prior to relief from judgment), it is impossible to
prosecute the action. The period of time between entry of default and default
judgment may or may not be excluded in the court’s discretion, based on whether
the plaintiff acted with reasonable diligence to secure judgment during such
time. Howard v. Thrifty Drug & Discount Stores (1995) 10 Cal.4th
424, 438-439.
Here, because Plaintiff submitted papers for the entry of
default and default judgment on the same day, and because only two months
elapsed between default and default judgment, the Court finds that it is
appropriate to exclude the entire time period starting from the entry of
default.
The bankruptcy stay of one defendant does not normally
stay the case as to non-debtors. Totten v. Kellogg Brown & Root, LLC
(2016) 152 F.Supp.3d 1243, 1268; Higgins v. Superior Court (2017) 15
Cal.App.5th 973, 979.
III. ANALYSIS
A. Time Chart For Five-Year Calculation
The Court calculates the time periods as to each
defendant as follows:
|
Event |
Date |
Time elapsed |
|
Complaint filed |
November 28, 2012 |
|
|
Answer filed (all
defendants) |
March 18, 2013 |
|
|
Bankruptcy filed by Rose
Home Health |
July 17, 2013 |
|
|
Bankruptcy dismissed |
August 6, 2013 |
[-20
day stay as to Rose Health] |
|
Answer
stricken (all defendants) |
January 7, 2014 |
|
|
Default entered (all
defendants) |
February 7, 2014 |
436
days elapsed |
|
Default judgment entered
(all defendants) |
April 18, 2014 |
506
days elapsed |
|
Bankruptcy filed by Vardoui
Madatian |
January 8, 2016 |
[action
stayed as to Vardoui] |
|
Default
judgment set aside as to Robert
Madatian |
November 17, 2017 |
|
|
Bkrtcy
Ct. Order granting Vardoui Madatian relief from automatic stay solely to
challenge default judgment against her |
September 28, 2018 |
|
|
Default
& Default Judgment set aside as
to Vardoui Madatian |
January 25, 2019 |
[bk.
stay remains as to Vardoui] |
|
Bankruptcy
stay lifted as to Vardoui Madatian (per notice filed 8/17/20) |
May 6, 2020 |
[clock
restarted as to Vardoui] |
|
First
Amended Complaint filed seeking $560,961.66 plus general and special damages
according to proof |
July 6, 2021 |
[clock
restarted as to all others] |
|
Judge
Hofer stays entire case (per 2/23/22 minute order) |
January 20, 2022 |
|
Five years is 1,825 days.
As to Robert Madatian, the time ran from November 28,
2012 – February 7, 2014 (436 days) and from July 6, 2021 – January 20, 2022 (198
days). Total time elapsed as to Robert
Madatian: 436 + 198 = 634 days.
The time to bring the case
to trial as to Robert is 1,190 days [1825-634= 1,191], plus the six months
under the Emergency Rule, for a total of 1,371 days.
This same calculation applies to the entity defendants.
As to Vardoui Madatian the time ran from November 28,
2012 – February 7, 2014 (436 days) and from May 6, 2020 to January 20, 2022 (624
days). The order relieving her from default did not restart the clock because
she was still in bankruptcy, but Plaintiff obtained relief from the bankruptcy
court on May 6, 2020.
Total time elapsed as to
Vardoui Madatian is 436 + 624 = 1,060 days.
The time to bring the case
to trial as to Vardoui Madatian is 765 days [1825-1060=765] plus the six months
under the Emergency Rule, for a total of 945 days.
Thus, the five years in which to bring this case to trial
has not yet expired as to any defendant.
B. Motion For Discretionary Dismissal Is Denied
Defendants filed and served this motion on November 7,
2022. This does not comply with the required 45 days’ notice for dismissal
under the two-year rule articulated in Code Civ. Proc. §583.420. The request is
denied on that basis.
However, even if the Court were to reach the merits as to
this aspect of Defendants’ motion, it would decline to exercise its discretion
to dismiss the action. Under the unique circumstances of this case (and as
addressed in the supplemental briefing), the Court declines to find that the
Plaintiff has failed to act with diligence in pursuing her claims.
IV. CONCLUSION
AND ORDER
The Defendants’ motion to dismiss is denied. Plaintiff is
ordered to give notice.
Dated: _______________________________
MARGARET OLDENDORF