Judge: Mark C. Kim, Case: 21LBCV00067, Date: 2022-12-15 Tentative Ruling

Case Number: 21LBCV00067    Hearing Date: December 15, 2022    Dept: S27

  1. Background Facts

Plaintiff, Tari L. Soderling filed this action against Defendants, M. Theresa Salinas and the California Department of Housing and Community Development for breach of contract, quiet title, and declaratory relief.  Plaintiff alleges she owns the mobile home located at 6223 E. Golden Sands Drive in Long Beach, Space 195 A&B.  Plaintiff alleges the subject mobile home is registered and titled with Defendant, California Department of Housing and Community Development (“HCD”). 

 

Plaintiff alleges she entered into a written contract with Defendant, Salinas, pursuant to which the parties agreed Salinas would assume temporary, non-physical, in-name-only ownership of the subject mobile home so Plaintiff could purchase a second home within the Belmont Shores Mobile Estates.  The agreement had a termination date of 10/30/19, and Salinas was obligated to then return all interest in the subject mobile home back to Plaintiff.  Salinas registered the mobile home as hers with the HCD, and has refused to transfer the home back to Plaintiff, despite the fact that the termination date of the contract has passed. 

 

Defendant, when she filed her answer to the complaint, also filed a cross-complaint.  The cross-complaint includes causes of action for breach of contract, declaratory relief, fraud, and unfair business practices.  The cross-complaint alleges Plaintiff and Defendant were previously involved in a personal relationship, Plaintiff owes Defendant money and has agreed to pay the money, and Plaintiff fraudulently induced Defendant to sign the agreement that forms the basis of the complaint. 

 

  1. Motion for Leave to Amend Cross-Complaint

a.     Relief Sought

Defendant seeks an order permitting her to file an amended cross-complaint adding causes of action for conversion, unjust enrichment, sanctions, and declaratory relief, as well as to add numerous factual allegations to the cross-complaint.  Defendant provides evidence that she recently learned Plaintiff took steps to place the title to the subject mobile home in her own name using falsified documents.  Defendant. 

 

b.     Standard on Motion for Leave to Amend

The court may, in furtherance of justice, and on such terms as may be proper, allow a party to amend any pleading.  (CCP §§473 and 576.)  Judicial policy favors resolution of all disputed matters between the parties and, therefore, leave to amend is generally liberally granted.  Ordinarily, the court will not consider the validity of the proposed amended pleading in ruling on a motion for leave since grounds for a demurrer or motion to strike are premature.  However, the court does have discretion to deny leave to amend where a proposed amendment fails to state a valid cause of action as a matter of law and the defect cannot be cured by further amendment.  (California Casualty General Ins. Co. v. Superior Court (1985) 173 Cal.App.3d 274, 281.) 

 

The application for leave to amend should be made as soon as the need to amend is discovered.  The closer the trial date, the stronger the showing required for leave to amend.  If the party seeking the amendment has been dilatory, and the delay has prejudiced the opposing party, the Court has the discretion to deny leave to amend.  (Hirsa v. Superior Court (1981) 118 Cal.App.3d 486, 490.)  Prejudice exists where the amendment would require delaying the trial, resulting in loss of critical evidence, or added costs of preparation such as an increased burden of discovery.  (Magpali v. Farmers Group, Inc. (1996) 48 Cal.App.4th 471, 486-488.)

 

c.     Analysis

Defendant’s motion fully complies with CRC 3.1324, which provides the procedural rules for leave to amend.  Any opposition to the motion was due on or before 12/02/22.  The Court has not received opposition to the motion.  In light of the liberal standard in favor of leave to amend, and in light of the lack of opposition, the motion is granted. 

 

Defendant is ordered to file a separate copy of her FACC within ten days.  Plaintiff is ordered to file a responsive pleading within the statutory time thereafter.     

 

Defendant is ordered to give notice.

 

Parties who intend to submit on this tentative must send an email to the court at gdcdepts27@lacourt.org indicating intention to submit on the tentative as directed by the instructions provided on the court website at www.lacourt.orgIf the department does not receive an email indicating the parties are submitting on the tentative and there are no appearances at the hearing, the motion may be placed off calendar.  If a party submits on the tentative, the party’s email must include the case number and must identify the party submitting on the tentative. If any party does not submit on the tentative, the party should make arrangements to appear remotely at the hearing on this matter.