Judge: Mark H. Epstein, Case: 22SMCV01444, Date: 2022-10-20 Tentative Ruling
Case Number: 22SMCV01444 Hearing Date: October 20, 2022 Dept: R
The motion to consolidate is DENIED.
First, the untimely reply, filed Monday, is STRICKEN. No request to file a late brief was submitted
and there is no explanation for the delay.
The opposition was timely filed.
The instant case is an unlimited civil matter. The case with which plaintiff seeks
consolidation is a UD case. The point of
consolidation is to slow down the UD case and have it move forward essentially
as a regular case. Thus, doing so has
the effect of taking away the various statutory preferences given to such
matters by the Legislature. It is a
proper tool, however, where the defendant in the UD case claims that the
defendant is the true title holder. Of
course, a plaintiff in a UD case generally cannot evict the true title-holder
from the property. However, because
there are limited defenses that can be asserted in a UD case and the time
frames are so short, where a defendant in a UD case claims to be the property’s
true owner the UD case is a poor vehicle to allow that claim to be litigated
and tested. Indeed, doing so over
objection can rise to the level of a denial of due process. Accordingly, when that is the case, the
defendant’s remedy in the UD case is to file an unlimited civil case to
establish rightful title and then bring a motion to consolidate the actions or
to stay the UD action until the property’s title (or at least the defendant’s
claim of ownership) can be decided in the normal course. (Martin-Bragg v. Moore (2013) 219
Cal.App.4th 367.) That is what plaintiff
here seeks to do. Plaintiff filed the
instant action and seeks to have it adjudicated before the UD case.
The problem is that plaintiff here is not asserting that she
is the actual title holder. To the
contrary, she contends that she exercised an option to extend the lease and
therefore the UD case must fail. In
other words, if the landlord is evicting the tenant because the lease expired,
the action must fail if the lease has not in fact expired. True enough.
But that can be raised in the UD case; there is no need to bring a
separate action.
Plaintiff argues that whether she actually has a right of
possession is too complex to be decided in the context of a summary UD
proceeding. The Court disagrees. Ownership of property—title—is a unique type
of action. Depriving one of title to
property in a summary proceeding with limited discovery is not appropriate. But deciding what the terms of a lease are,
or whether an option was properly extended, is different. It is true that every case is (to some
extent) unique. But if the Court starts
to create new categories of exceptions to the UD law, the exceptions will
quickly swallow the rule. This Court is
confident that the UD judge has the ability to control the proceedings in the
case to allow the necessary discovery here.
And if some tweaking to the UD schedule is in fact necessary to protect
plaintiff’s due process rights, the UD judge can make those minor
adjustments. The Court believes that
there is no basis for any general jurisdiction civil court judge to consider on
the facts of any given case whether the Legislature’s policy decision giving UD
cases priority is appropriate and there has been nothing remotely like a
showing that constitutional due process is truly at issue in this case. One could debate the Legislature’s UD policy
choice—and there are policy arguments that can be legitimately made for and
against. But this is not the branch of
government in which to have that discussion; the legislative branch—with its
accountability to the people—is the branch constitutionally empowered to make
those calls.
Plaintiff also seems to suggest that there is a probate
issue that could complicate matters. If
there is a reason that the probate court must stay the case, then so be
it. But that is not a matter before this
Court (it would be before the probate court).
The Court also notes procedural problems with the
motion. It does not appear that it was
filed in the case plaintiff seeks to consolidate—22SMUD00230—which renders the
request improper.
Accordingly, the motion to consolidate is DENIED.