Judge: Margaret L. Oldendorf, Case: EC059570, Date: 2023-03-01 Tentative Ruling
Case Number: EC059570 Hearing Date: March 1, 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. |
) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) |
[TENTATIVE]
ORDER GRANTING SPECIAL MOTION TO STRIKE THE 7TH CAUSE OF ACTION OF
PLAINTIFF’S FIRST AMENDED COMPLAINT Date: March
1, 2023 Time: 8:30 a.m. Dept.: P |
I. INTRODUCTION
This is an anti-SLAPP motion with an
unusual procedural posture. This action was filed in November 2012, but it has
been stayed for much of the time since then. The operative First Amended
Complaint was filed July 6, 2021. The special motion to strike was filed
January 11, 2023, many days beyond the 60-day limit. However, the anti-SLAPP
motion was set pursuant to the Court’s discretion, in part due to the long and
unusual history of the case. A review of some of that history is pertinent to
the motion:
This is an action by an employee
against her former employers to collect unpaid wages. Plaintiff Iris Manuel
(Manuel) was formerly employed by Defendants Vardoui Madatian (Vardoui),[1]
Robert Madatian (Robert), and their businesses Rose Home Health Agency, Inc. and
Glendale Home Healthcare, Inc. Each of the Defendants is alleged to be the alter
ego and agent of the others. FAC, ¶¶ 1-2.
Manuel alleges she was employed from November 2011
to March 2012, the last month of which she was on vacation. When she returned
from vacation, she was told her services were no longer needed. FAC, ¶¶ 13, 15,
16. Manuel alleges she was not paid all wages owed to her. FAC, ¶17. Manuel
alleges failure to pay for all days worked and failure to pay overtime, for
which she also seeks waiting time penalties, failure to provide accurate itemized
wage statements, and related claims.
Defendants filed a joint answer. In January 2014,
that answer was stricken for failure to comply with discovery orders. Default
was entered in February 2014 against all Defendants. Default judgment in the
amount of $99,086.78 was entered April 18, 2014, against all Defendants. Thereafter,
Manuel began efforts to enforce the judgment. Those efforts included an
application for sale of real property in Van Nuys owned by Vardoui. Vardoui
filed for Chapter 11 bankruptcy in January 2016; it was converted to a Chapter
7 bankruptcy in February 2018.
The default judgment against Robert
was set aside November 17, 2017.
In March 2018, Robert and Vardoui
filed a lawsuit against Manuel and her attorney Gary Hugh Green (LASC Case No. LC106940).
The complaint alleged that a fraudulent judgment lien had been placed on real
property they owned (the Van Nuys property). Robert and Vardoui alleged claims for
slander of title, quiet title, and declaratory relief. Manuel calls this a “Fraudulent
Suit.” The Madatians refer to it as the “2018 Suit.” It is referred to herein
as the “Slander of Title Action.”
In the Slander of Title Action, the Madatians alleged
that the judgment against Vardoui had been set aside and that the Van Nuys property
was in a trust, in which Robert had an interest. Defaults were entered against Manuel
and Green. Before default judgment was entered, Manuel and Green learned of the
suit and successfully moved for relief from default. They then propounded
discovery, which the Madatians failed to answer. Motions to compel and to deem
matters admitted followed, and were granted. When those orders were not
complied with, Manuel and Green’s unopposed motion for terminating sanctions
was granted.
The default and default judgment
against Vardoui in this action (LASC Case No. EC059570) were set aside January
25, 2019.
On July 6, 2021, Manuel filed her
operative First Amended Complaint in this action. In addition to the wage and
hour claims, she added 7th cause of action for abuse of process
stemming from the events surrounding the Slander of Title Action.
Defendants filed a motion to dismiss
this lawsuit for failure to bring the matter to trial within five years. That motion was heard and denied on January
5, 2023. On that same day, Defendants brought an ex parte
application for leave to file a late anti-SLAPP motion. That request was
granted -- which brings us to the current motion to strike filed by the Madatians.[2]
The Madatians seek to strike the 7th
cause of action of the First Amended Complaint.
They argue they are being sued for engaging in protected activity, and
that Manuel cannot establish a probability of prevailing on the merits because the
litigation privilege set forth in California Civil Code Section 47(b) precludes
any liability.
Manuel opposes the motion on three grounds. First,
she argues the motion violates the rule that special motions to strike must be
heard within 30 days of filing. That argument fails because the Court in its
discretion set the hearing date beyond that time. Second, Manuel argues that
the conduct alleged in the 7th cause of action falls outside the
protection of Section 425.16. However, the type of conduct found to be
undeserving of the statute’s protection (such as the crime of extortion) is not
at issue in this case. Finally, Manuel argues that the 7th cause of
action may be read to include a claim for malicious prosecution (seeming to
concede as to abuse of process). While it is true the First Amended Complaint contains
allegations that might involve malicious prosecution, Manuel has not
established the probable validity of such a claim. Consequently, the motion must
be granted.
II. LEGAL
STANDARD
Code Civ. Proc. §425.16, the anti-SLAPP statute, provides
for a special motion to strike. “The anti-SLAPP statute does not insulate
defendants from any liability for claims arising from the protected
rights of petition or speech. It only provides a procedure for weeding out, at
an early stage, meritless claims arising from protected activity.” Baral
v. Schnitt (2016) 1 Cal.5th 376, 384, italics in original.
The anti-SLAPP statute applies where a party is being
sued for an act in furtherance of the person’s right of petition or free speech,
including “(1) any written or oral statement or writing made before a
legislative, executive, or judicial proceeding, or any other official
proceeding authorized by law, (2) any written or oral statement or writing made
in connection with an issue under consideration or review by a legislative,
executive, or judicial body, or any other official proceeding authorized by
law, (3) any written or oral statement or writing made in a place open to the
public or a public forum in connection with an issue of public interest, or (4)
any other conduct in furtherance of the exercise of the constitutional right of
petition or the constitutional right of free speech in connection with a public
issue or an issue of public interest.” Section 425.16(e).
In Equilon
Enterprises v. Consumer Cause, Inc. (2002) 29 Cal.4th 53, 67 (Equilon),
the California Supreme Court stated:
“[W]e may summarize a court’s task in ruling on an
anti-SLAPP motion to strike as follows. Section 425.16, subdivision (b)(1)
requires the court to engage in a two-step process. First, the court decides
whether the defendant has made a threshold showing that the challenged cause of
action is one arising from protected activity. The moving defendant’s burden is
to demonstrate that the act or acts of which the plaintiff complains were taken
‘in furtherance of the [defendant]’s right of petition or free speech under the
United States or California Constitution in connection with a public issue,’ as
defined in the statute. (§ 425.16, subd. (b)(1).) If the court finds such a
showing has been made, it then determines whether the plaintiff has
demonstrated a probability of prevailing on the claim. Under section 425.16,
subdivision (b)(2), the trial court in making these determinations considers ‘the
pleadings, and supporting and opposing affidavits stating the facts upon which
the liability or defense is based.’”
III. ANALYSIS
Analysis of an anti-SLAPP motion requires consideration
of three basic questions:
(1) is the motion timely?
(2) has the defendant shown he or she is being sued for engaging
in activity that is protected by the statute?
(3) if so, has the plaintiff shown a probability of
prevailing on the merits of that claim?
A. Timing
As the statute and cases make clear, the anti-SLAPP
statute is intended to weed out meritless claims at an early stage. To that
end, there are timing requirements. Section 425.16(f) requires that a special
motion to strike “be filed within 60 days of service of the complaint or, in
the court’s discretion, at any later time upon terms it deems proper.” And it
requires the motion to be “scheduled by the clerk of the court for hearing not
more than 30 days after service of the motion unless docket conditions of the
court require a later hearing.”
From a review of the docket for this case it appears that
a proposed FAC was lodged on July 2, 2021. At a status conference on July 6,
2021, an order was made that it be “deemed filed” as of that date. The pleading
bears a July 6, 2021 date stamp. The proof of service attached to the pleading
indicates it was served by mail on July 2, 2021. Counting from either July 2 or
6, 2021, the time for filing an anti-SLAPP motion expired in 2021.
On January 5, 2023, the Court heard and granted
Defendants’ ex parte application to extend the time for filing
this motion. The ex parte application indicated that a March 1,
2023 date had been reserved, and it requested that the Madatians be given until
February 1, 2023, to file their motion. The February 1 to March 1 stretch of
days would comply with the 30 day hearing rule.
Manuel opposed the ex parte application in
part because there were earlier hearing dates available before March 1. However,
this cannot be the only consideration. The
work of managing a law and motion calendar is complex and must take into account
unseen tasks. It is the clerk of the court who is tasked with scheduling
hearings on anti-SLAPP motions. For that reason, “[A] trial court may not
properly deny an anti-SLAPP motion on the grounds that the hearing was not
scheduled within 30 days after service of the motion.” Karnazes v. Ares
(2016) 244 Cal.App.4th 344, 352.
Defendants filed their motion on January 11, 2023, many
days prior to the February 1, 2023 deadline for filing. This had the effect of
giving Manuel more time to prepare her opposition. But it does not demonstrate that the motion
was untimely, since the Court authorized the specially set hearing date.
B. Step One – Protected Activity
Defendants bear the burden of making a threshold showing
of protected activity, and to do so by way of the pleadings and affidavits. Equilon,
supra, 29 Cal.4th at 67. When the complaint itself shows protected
activity a moving party may rely on the pleadings alone, even if they deny
engaging in the conduct alleged. Bel Air Internet, LLC v. Morales (2018)
20 Cal.App.5th 924, 929 and 936. Defendants here rely on the pleadings alone.
The Madatians are sued under the 7th cause of
action for filing the Slander of Title Action, and for filing allegedly false
proofs of service and wrongly pursuing defaults against Manuel and her
attorney, Gary Hugh Green. The Madatians argue “It is clear from the face of
the FAC that the only conceivable grounds for the abuse of process claim are
acts taken and statements made by the Madatians in connection with that lawsuit
(specifically, the filing of allegedly false proofs of service supposedly to
obtain a default judgment against Plaintiff).” Memorandum of Points and
Authorities at 6:6-8.
Manuel
opposes by arguing, inter alia, that the allegations would
support a claim for malicious prosecution. Opposition at 13:18, fn. 4. In determining
whether a cause of action arises from protected activity trial courts are instructed
to focus on the defendants’ alleged acts, not on the labels placed on such
acts. Contreras v. Dowling (2016) 5 Cal.App.5th 394, 410-411 [“Looking
at the allegedly wrongful conduct itself and disregarding ‘the form of action
within which it has been framed’ is required].
Here, without amendment, the 7th cause
of action appears to allege acts constituting both abuse of process and
malicious prosecution. All of the necessary elements of a malicious prosecution
cause of action are contained in that cause of action: (1) commencement of
litigation that was pursued to a legal termination favorable to plaintiff; (2) the
litigation lacked probable cause; (3) the litigation was initiated with malice.
Nunez v. Pennisi (2015) 241 Cal.App.4th 861, 872-873; Kinsella v.
Kinsella (2020) 45 Cal.App.5th 442, 453, fn. 6. See FAC at ¶¶ 22, 56,
59-64, 74, 176, 182-187. The elements of
abuse of process are also alleged: (1) the defendant contemplated an ulterior
motive in using the process of the court and (2) defendant committed a willful
act in the use of process not proper in the regular conduct of the proceedings.
Rusheen v. Cohen (2006) 37 Cal.4th 1048, 1057 (Rusheen). See FAC
at ¶¶57, 58, 177-179, 183-185.
Whether considered as a claim for abuse of process (as it
is labeled) or a claim for malicious prosecution, it is clear from the First
Amended Complaint that the Madatians are being sued for engaging in litigation
activity, namely: filing the Slander of
Title Action; filing allegedly false proofs of service; and requesting and
obtaining defaults against Manuel and Green based on the allegedly false proofs
of service. All of these are written statements made in a judicial proceeding,
and/or made in connection with an issue under consideration or review by a
judicial body. Section 425.16(e)(1)(2). Abuse of process and malicious
prosecution are thus both subject to the anti-SLAPP statute. Chavez v.
Mendoza (2001) 94 Cal.App.4th 1083; Rusheen, supra. 37
Cal.4th 1048.
Manuel urges that the activity the Madatians allegedly
engaged in is not protected by the anti-SLAPP statute because they have
admitted to committing fraud and perjury. Whether or not that is true, Manuel’s
argument is insufficient.
Case law has carved out from Section 425.16’s protection
conduct that is illegal per se. Flatley v. Mauro (2006) 39
Cal.App.4th 299 concerned an attorney’s prelitigation demand letter and related
activities, conduct which amounted to the crime of extortion and therefore did
not fall within the statute. In Novartis Vaccines & Diagnostics, Inc. v.
Stop Huntingdon Animal Cruelty USA, Inc. (2006) 143 Cal.App.4th 1284, trespassing,
vandalism, publication of employees’ private information, bombings, and threats
of violence were found not to be protected activities. No similar conduct is
alleged here.
Manuel correctly cites Flatley for the following
proposition:
“We conclude, therefore, that where a defendant brings a
motion to strike under section 425.16 based on a claim that the plaintiff’s
action arises from activity by the defendant in furtherance of the defendant’s
exercise of protected speech or petition rights, but either the defendant
concedes, or the evidence conclusively establishes, that the assertedly
protected speech or petition activity was illegal as a matter of law, the
defendant is precluded from using the anti-SLAPP statute to strike the
plaintiff’s action.” Flatley, supra, 39 Cal.App.4th at 320.
Manuel (wisely) stops short of directly arguing that
Defendants’ was “illegal as a matter of law.” That is because post-Flatley
cases have held that the Flatley exception applies only to criminal
conduct. Bergstein v. Stroock & Stroock & Lavan (2015) 236
Cal.App.4th 793, 805.
In short, the activity at issue here falls under Section
425.16(e) and is not carved out by Flatley.
C. Step Two – Likelihood of Success
“[I]n order to establish the requisite probability of
prevailing (§ 425.16, subd. (b)(1)), the plaintiff need only have ‘ “stated and
substantiated a legally sufficient claim.” ’
(Briggs v. Eden Council for Hope & Opportunity (1999) 19
Cal.4th 1106, 1123, 81 Cal.Rptr.2d 471, 969 P.2d 564 (Briggs), quoting Rosenthal
v. Great Western Fin. Securities Corp. (1996) 14 Cal.4th 394, 412, 58
Cal.Rptr.2d 875, 926 P.2d 1061 (Rosenthal).) ‘Put another way, the
plaintiff “ ‘must demonstrate that the complaint is both legally sufficient and
supported by a sufficient prima facie showing of facts to sustain a favorable
judgment if the evidence submitted by the plaintiff is credited.’ ” ’ (Wilson
v. Parker, Covert & Chidester (2002) 28 Cal.4th 811, 821, 123
Cal.Rptr.2d 19, 50 P.3d 733, quoting Matson v. Dvorak (1995) 40
Cal.App.4th 539, 548, 46 Cal.Rptr.2d 880.)” Nevellier v. Sletten (2002)
29 Cal.4th 82, 88-89.
A plaintiff’s burden on step two has been compared to
that of a party opposing summary judgment. Varian Medical Systems v. Delfino
(2005) 35 Cal.4th 180, 192.
Plaintiff’s burden is to make a prima facie
showing supported by facts.
“In order to establish a probability of prevailing on the
claim [citation], a plaintiff responding to an anti-SLAPP motion must ‘ “ ‘state
... and substantiate[ ] a legally sufficient claim.’ ” ’ [Citations.] Put
another way, the plaintiff ‘ “must demonstrate that the complaint is both
legally sufficient and supported by a sufficient prima facie showing of facts
to sustain a favorable judgment if the evidence submitted by the plaintiff is
credited.” ’ [Citations.]” (Citation.)
“In determining whether a plaintiff has shown a
probability of prevailing on the merits, we employ a standard “ ‘similar to
that employed in determining nonsuit, directed verdict or summary judgment
motions. [Citation.]’ ” (Citation.) However, “ ‘[a] motion to strike under
section 425.16 is not a substitute for a motion for a demurrer or summary
judgment [citation]. In resisting such a motion, the plaintiff need not produce
evidence that he or she can recover on every possible point urged. It is enough
that the plaintiff demonstrates that the suit is viable, so that the court
should deny the special motion to strike and allow the case to go forward.’ ” (Citation.)”
Tichinin v. City of Morgan Hill (2009) 177 Cal.App.4th 1049, 1062.
1.
Abuse of Process
“The common law tort of abuse of process arises when one
uses the court’s process for a purpose other than that for which the process
was designed. (5 Witkin, Summary of Cal. Law (9th ed. 1988) Torts, § 459, p.
547; see also Kappel v. Bartlett (1988) 200 Cal.App.3d 1457, 1463, 246
Cal.Rptr. 815.) It has been ‘interpreted broadly to encompass the entire range
of “procedures” incident to litigation.’ (Barquis v. Merchants Collection
Assn. (1972) 7 Cal.3d 94, 104, 101 Cal.Rptr. 745, 496 P.2d 817, fn. 4 (Barquis).)”
Rusheen, supra, 37 Cal.4th at 1056-1057.
Conduct such as filing false proofs of service and
obtaining defaults based upon them falls under the tort of abuse of process. As
to this claim, the Madatians argue that Manuel cannot meet her burden because
the litigation privilege precludes liability. Defendants cite, among other
cases, Flatley, which notes that the litigation privilege bars all tort
causes of action except malicious prosecution. Flatley, supra, 39
Cal.4th at 322. Rusheen holds that the litigation privilege bars abuse
of process claims that are based on “publications and communications,” and
notes that the “pleadings and process” in a case are generally viewed as
privileged communications. Rusheen, supra, 37 Cal.4th at
1057-1058.
To establish the probable validity of the abuse of
process claim, Manuel must overcome the bar of the litigation privilege. She has been unable to do this. Manuel proffers evidence that the Madatians
“never asked anyone to serve the [Slander of Title Action]” on Manuel or Green,
and that the proofs of service filed in that action were false. Green
Declaration,[3]
¶16 and Exhibits C and D thereto (Requests for Admission propounded on Vardoui
and Robert in the Slander of Title Action) and Exhibit 6 to Request for
Judicial Notice[4]
(order deeming them admitted). While this evidence would generally support an
abuse of process claim, it does not dispose of the privilege.
Consequently, as to abuse of process, the motion is
granted.
2. Malicious Prosecution
Manuel opposes the motion by asserting the viability of a
malicious prosecution claim. Defendants strongly object to this, arguing that an
anti-SLAPP motion is framed by the pleadings and a plaintiff cannot “subvert the
purpose and reach of the anti-SLAPP law, or avoid a ruling on an anti-SLAPP
motion, by purporting to amend the challenged pleadings.” Reply at 10:13-15.
Defendants are correct that the motion is framed by the pleadings, but
incorrect to the extent they argue that Manuel is seeking amendment.
“ ‘As is true with summary judgment motions, the issues
in an anti-SLAPP motion are framed by the pleadings.’ (Paulus v. Bob Lynch
Ford, Inc. (2006) 139 Cal.App.4th 659, 672, 43 Cal.Rptr.3d 148 (Paulus);
Church of Scientology v. Wollersheim (1996) 42 Cal.App.4th 628, 655, 49
Cal.Rptr.2d 620 [the pleadings ‘ “frame the issues to be decided” ’].) Thus,
the act or acts underlying a claim for purposes of an anti-SLAPP statute is
determined from the plaintiffs’ allegations. (Baral, supra, 1
Cal.5th at p. 396, 205 Cal.Rptr.3d 475, 376 P.3d 604.)” Medical Marijuana,
Inc. v. Project CBD.com (2020) 46 Cal.App.5th 869, 883, italics in original.
The 7th cause of action contains malicious
prosecution allegations, even if they are not labeled as such. Malicious
prosecution involves three elements: “the underlying action was (1) initiated
or maintained by, or at the direction of, the defendants, and pursued to a
legal termination in favor of the malicious prosecution plaintiff; (2) initiated
or maintained without probable cause; and (3) initiated or maintained with
malice.” Roche v. Hyde (2020) 51 Cal.App.5th 757, 787 (Roche).
a. Initiated or maintained by Defendants
and pursued to a legal termination in favor of plaintiff
There is no dispute that the Madatians initiated the Slander
of Title Action. RJN, Exhibit 1.
Cases hold that when a case is dismissed pursuant to a
terminating sanction it is on the merits. “The unilateral dismissal of a cause
of action (except on technical or procedural grounds) is presumed to be a
favorable termination on the merits unless otherwise proved to a jury. (Sycamore
Ridge, supra, 157 Cal.App.4th at p. 1400, 69 Cal.Rptr.3d 561.) ‘“[T]he
circumstances surrounding the dismissal of an underlying case for discovery
abuse may justify a conclusion that a favorable termination on the merits
occurred.”’ (Daniels, supra, 182 Cal.App.4th at p. 217, 105
Cal.Rptr.3d 683 [dismissal entered as terminating sanction was a favorable
termination for defendant]; see Ross v. Kish (2006) 145 Cal.App.4th 188,
192, 51 Cal.Rptr.3d 484 [dismissal for plaintiff’s refusal to be deposed was a
favorable termination for defendant].)” Roche, supra, 51 Cal.5th
at 789.
Based on the undisputed evidence here, the Slander of Title
Action terminated in favor of Manuel and Green. RJN, Exhibit 7.
b. Initiated or Maintained Without
Probable Cause
“ ‘[T]he probable cause element calls on the trial court
to make an objective determination of the “‘reasonableness’” of the defendant’s
conduct, i.e., to determine whether, on the basis of the facts known to the
defendant, the institution of the prior action was legally tenable.’ (Sheldon
Appel Co., supra, 47 Cal.3d at p. 878, 254 Cal.Rptr. 336, 765 P.2d
498.) A claim is unsupported by probable cause if any reasonable attorney would
agree that it is totally and completely without merit. (Parrish, supra,
3 Cal.5th at p. 776, 221 Cal.Rptr.3d 432, 400 P.3d 1.)” Rocha, supra,
51 Cal.5th at 794.
On this point, Manuel argues that the Slander of Title
action contains false allegations. Most pertinent is the allegation that the
default judgment was vacated and declared void on November 17, 2017. Exhibit 1,
Slander of Title Action at ¶9 (containing the obvious typo that this occurred
November 17, 2018, a date that had not yet occurred). The 19-page order
issued November 17, 2017 (RJN, Exhibit 2), concerns a motion for relief from
default and default judgment by Robert. The “Ruling” appears on pages 1 and 2
of the order and it does indeed declare the default judgment to be void. The
fact that Vardoui did not separately seek and obtain relief from the default and
default judgment does not alter the fact that the judgment was declared void.
Manuel and Green point to the very end of the order, which
contains the Court’s ponderings about how to deal with the fact that the
default remains in place and what the plaintiff may want to consider as next
steps. Manuel and Green interpret the words, “However, the default judgment as
to the other defendants would remain in place” as an order that the default
judgment does remain in place. The sentence is susceptible to that
meaning but also to the opposite. The use of “would” renders it uncertain.
On this record, Manuel has not established that the
Madatians lacked probable cause for the allegation they made in the Slander of
Title Action regarding the November 17, 2017 order. This is a colorable
argument because the November 17, 2017 order could be interpreted that way.
The other allegation Manuel claims is false concerns
ownership of the real property. Green declares that as of the date the Slander
of Title Action was filed, title was held in Vardoui’s name alone and it was
not in a trust. Green Declaration at ¶5 and Exhibit A thereto.
Taken together, while Vardoui and Robert did not have
good cause for alleging that the real property was in a trust, it cannot be
said that they lacked good cause for alleging that the default judgment had
been set aside, and on that basis, alleging that Manuel should be required to
release her judgment lien.
c. Initiated or Maintained With Malice
“As an element of the tort of malicious prosecution,
malice at its core refers to an improper motive for bringing the prior
action. (See Sheldon Appel Co. v. Albert & Oliker (1989) 47 Cal.3d
863, 874, 254 Cal.Rptr. 336, 765 P.2d 498 [referring to ‘the defendant’s
motivation’ and ‘the subjective intent or purpose with which the defendant
acted in initiating the prior action’].) As an element of liability it reflects
the core function of the tort, which is to secure compensation for harm
inflicted by misusing the judicial system, i.e., using it for something
other than to enforce legitimate rights and secure remedies to which the
claimant may tenably claim an entitlement. Thus the cases speak of malice as
being present when a suit is actuated by hostility or ill will, or for some
purpose other than to secure relief. (See Sycamore Ridge Apartments, LLC v.
Naumann (2007) 157 Cal.App.4th 1385, 1407, 69 Cal.Rptr.3d 561; Albertson
v. Raboff (1956) 46 Cal.2d 375, 383, 295 P.2d 405; Richter v. Neilson
(1936) 11 Cal.App.2d 503, 507, 54 P.2d 54.) It is also said that a plaintiff
acts with malice when he asserts a claim with knowledge of its falsity,
because one who seeks to establish such a claim ‘can only be motivated by an
improper purpose.’ (Albertson v. Raboff, supra, 46 Cal.2d at p.
383, 295 P.2d 405.) A lack of probable cause will therefore support an
inference of malice. (Soukup v. Law Offices of Herbert Hafif (2006) 39
Cal.4th 260, 292, 46 Cal.Rptr.3d 638, 139 P.3d 30; cf. Paulus v. Bob Lynch
Ford, Inc. (2006) 139 Cal.App.4th 659, 675, 43 Cal.Rptr.3d 148 [lack of
probable cause not sufficient by itself].)” Drummond v. Desmarais (2009)
176 Cal.App.4th 439, 451-452, italics in original.
In support of the malice element Manuel relies on the
fact that the Madatians filed allegedly false proofs of service in order to
obtain defaults. What is needed is evidence that the Madatians were knowingly
pursuing false claims, not that they abused court processes in doing so. As the
November 17, 2017 order could be interpreted to say the default judgment is
void, Manuel has not shown that the Madatians were asserting claims they knew
were false.
In sum, Manuel has not met her burden of showing a
probability of prevailing on a malicious prosecution theory.
IV. CONCLUSION
AND ORDER
The motion by Vardoui and Robert Madatian to strike the 7th
cause of action from the First Amended Complaint is granted. The Madatians have
established that they are being sued for activity that falls under the
protection of Code Civ. Proc. §425.16. Manuel has not established the probable
validity of her abuse of process claim. Even if the 7th cause of
action is analyzed as a claim for malicious prosecution, it fails as Manuel has
not established the probable validity of such a claim.
Moving party is ordered to give notice of ruling.
Dated: _______________________________
MARGARET L. OLDENDORF
JUDGE
OF THE SUPERIOR COURT
[1]
Because two parties share a last name their
first names are used to avoid confusion. No disrespect is intended.
[2]
According to the Notice, Vardoui and Rose Home
Health are the moving parties. Based on the body of the motion, however, it is
clear that the moving parties are Vardoui and Robert Madatian.
[3]
All objections to the Green Declaration are
sustained, except that as to #4 the objection is overruled as to the intentional
failure to serve the summons and complaint. The cited evidence is not objected
to.
[4]
Manuel’s request for judicial notice is granted
pursuant to Evid. Code §452(d). The documents judicially noticed are as
follows: Exhibit 1 – The Slander of Title Action; Exhibit 2 – Nov. 17, 2017
Minute Order from this action; Exhibit 3 – Order converting case to Chapter 7;
Exhibit 4 – Declaration of Iris Manuel in support of motion to set aside
default in Slander of Title Action; Exhibit 5 – Declaration of Gary Hugh Green
in support of motion to set aside default in
Slander of Title Action; Exhibit 6 – March 25, 2019 Notice of Ruling in
Slander of Title Action (granting unopposed discovery motions including
requests for admission); Exhibit 7 – Notice of Ruling in Slander of Title
Action (granting motion for terminating sanction).