Judge: Mark E. Windham, Case: 22STLC03245, Date: 2023-05-10 Tentative Ruling

Case Number: 22STLC03245    Hearing Date: May 10, 2023    Dept: 26

 

Hamel v. Butterfield, et al.

MOTION TO RECLASSIFY 
(CCP § 403.040)


TENTATIVE RULING:
   

 

Plaintiff Michael Hamel’s Motion to Reclassify Action is DENIED.

 

 

ANALYSIS:

 

On May 12, 2022, Plaintiff Michael Hamel (“Plaintiff”) filed this action for motor vehicle negligence against Defendant Daryll Butterfield (“Defendant”). Defendant filed an Answer on July 5, 2022.

 

Plaintiff filed the instant Motion to Reclassify the Action to a Court of Unlimited Jurisdiction on January 31, 2023. Defendant filed an opposition on March 21, 2023 and Plaintiff replied on March 27, 2023.

 

Discussion

 

Code of Civil Procedure section 403.040 allows a plaintiff to file a motion for reclassification of an action within the time allowed for that party to amend the initial pleading. (Code Civ. Proc., § 403.040, subd. (a).) If the motion is made after the time for the plaintiff to amend the pleading, the motion may only be granted if (1) the case is incorrectly classified; and (2) the plaintiff shows good cause for not seeking reclassification earlier. (Code Civ. Proc., § 403.040, subd. (b).)

 

The initial time for Plaintiff to amend the pleadings having passed, the Motion must show both that the case is incorrectly classified and that Plaintiff has good cause for not moving to reclassify earlier. In Walker v. Superior Court (1991) 53 Cal.3d 257, 262, the California Supreme Court held that a matter may be reclassified from unlimited to limited only if it appears to a legal certainty that the plaintiff's damages will necessarily be less than $25,000. (Walker v. Superior Court (1991) 53 Cal.3d 257.) In Ytuarte v. Superior Court (2005) 129 Cal.App.4th 266, 278, the Court of Appeals examined the principles it set forth in Walker and held that “the court should reject the plaintiff's effort to reclassify the action as unlimited only when the lack of jurisdiction as an “unlimited” case is certain and clear.” (Id. at 279.) Nevertheless, the plaintiff must present evidence to demonstrate a possibility that the damages will exceed $25,000.00 and the trial court must review the record to determine “whether a judgment in excess of $25,000.00 is obtainable.” (Ibid.)

 

The motion is supported solely by a declaration from counsel stating that Plaintiff’s medical specials are approximately $15,000.00 to $20,000.00, with loss of earning of damages at approximately $100,000.00. (Motion, Quirk Decl., ¶4.) The declaration vaguely states that this information was obtained “after written discovery and deposition.” (Id. at ¶3.) No exhibits, such as copies of medical bills or paychecks, are attached to corroborate the declaration. Nor are the statements in the declaration based on personal knowledge. (See id. at ¶1.) This unsupported statement is not sufficient to demonstrate a possibility that Plaintiff’s damages will exceed the jurisdictional limit of the Court.

 

The Court also finds Plaintiff has not demonstrated good cause for the timing of the motion. None of the dates mentioned in the motion are proved through the declaration of Plaintiff’s counsel, which lacks any specific information regarding when the discovery was obtained. In opposition, Defendant points out that Plaintiff made an offer to compromise in the amount of $100,000.00 on July 7, 2022. (Opp., Roark Decl., Exh. C.) Plaintiff does not address this offer in the reply and simply reiterates the arguments from the motion. The reply is also not supported by any declaration or exhibits.

 

Therefore, Plaintiff has failed to demonstrate that either factor necessary for reclassification is satisfied.

 

 

Conclusion

 

Plaintiff Michael Hamel’s Motion to Reclassify Action is DENIED.

 

 

Court clerk to give notice.