Judge: Melvin D. Sandvig, Case: 24CHCV00729, Date: 2024-08-01 Tentative Ruling
Case Number: 24CHCV00729 Hearing Date: August 1, 2024 Dept: F47
Dept. F47
Date: 8/1/24
Case #24CHCV00729
DEMURRER &
MOTION TO STRIKE TO THE FIRST AMENDED COMPLAINT
Demurrer & Motion to Strike filed on 6/20/24.
MOVING PARTY: Defendants Mayra Lisbeth Baldwin and Kirby
Baldwin
RESPONDING PARTY: Plaintiffs Antonia Escobedo and Jose
Canton
NOTICE: ok
It is not clear whether the demurrer is to the entire
First Amended Complaint or to the 1st – 4th causes of
action:
1. Quiet Title –
Resulting Trust
2.
Quiet Title – Constructive Trust
3.
Intentional Infliction of Emotional Distress
4.
Negligent Infliction of Emotional Distress
5.
Declaratory Relief
RELIEF REQUESTED IN MOTION TO STRIKE: An order
striking the prayers for punitive damages in the First Amended Complaint.
RULING: The demurrer is overruled, in part, and
sustained with 30 days leave to amend, in part.
The motion to strike is denied.
SUMMARY OF FACTS & PROCEDURAL HISTORY
This action arises out of the purchase of real property
commonly known as 522 Harps Street in San Fernando, California (the Property). Plaintiffs Antonia Escobedo and Jose Canton (Plaintiffs)
allege that Defendants Mayra Lisbeth Baldwin and Kirby Baldwin (Defendants) orally
agreed to take “bare legal title” to the Property in their name and were on the
mortgage only to assist Plaintiffs.
Plaintiffs contend that they made the down payment,
mortgage payments, property tax payments and homeowners’ insurance payments for
the Property, not Defendants.
Additionally, Plaintiffs allege that they have been in sole possession
of the Property and Defendants never acted as “landlords” until the
relationship between the parties broke down and Defendants filed an unlawful
detainer action against Plaintiffs which is now pending (24CHUD00381).
As a result, on 3/6/24, Plaintiffs filed this action
against Defendants. On 4/17/24,
Plaintiffs filed the subject First Amended Complaint alleging causes of action
for: (1) Quiet Title – Resulting Trust; (2) Quiet Title – Constructive Trust;
(3) Intentional Infliction of Emotional Distress;
(4) Negligent Infliction of Emotional Distress and (5) Declaratory
Relief. After meet and confer efforts
failed to resolve the issues Defendants had with the First Amended Complaint,
on 6/20/24, Defendants filed and served the instant demurrer and motion to
strike portions of the First Amended Complaint.
Plaintiffs have opposed the demurrer and motion to strike. Replies to the oppositions have not been
filed.
ANALYSIS
Procedural Defects in Moving Papers
First, it is not clear which causes of action Defendants
intended to challenge by way of this demurrer.
The notice of demurrer states: “Defendant will and hereby will move the
Court the Court to sustain its demurrer against Plaintiffs' First, Second,
Third, Fourth causes [of action] for Quiet Title, Constructive Trust, Quiet
Title, Resulting Trust, Intentional Infliction of Emotional Distress, Negligent
Infliction of Emotional Distress and Declaratory Relief because they fail to
state facts to support a claim and that two of the causes of action are
uncertain.” (See Notice of
Demurrer, p.1:21-25). The declaratory relief cause of action is the
5th cause of action. The
demurrer document addresses only the 1st, 2nd, 3rd
and 4th causes of action as does the memorandum of points and
authorities. (See Demurrer, p.1:1-19
(pdf p.3); Memorandum of Points & Authorities (P&As), generally).
Second, it is not clear what portions of the First
Amended Complaint Defendants seek to have stricken as Defendants do not quote
any portions or cite any paragraphs in their entirety as required. See CRC 3.1322(a). Rather, Defendants merely state that they
seek to have the Court “strike the prayers [plural] for punitive damages from
First Amended Complaint.” (See
Motion to Strike, p.1:20-21).
1st cause of action – Quiet Title –
Resulting Trust
It has been held that “[w]hen a transfer of real property
is made to one person, and the consideration therefor is paid by and for
another, a trust is presumed to result in favor of the person by and for whom
such payment is made.” In Re Marriage
of Ruelas (2007) 154 CA4th 339, 342; accord Johnson (1987)
192 CA3d 551, 555-56, fn.1. A resulting
trust may exist for real property even without a written agreement. See Martin (1983) 145 CA3d 228;
Gerstner (1949) 91 CA2d 123; Sadugor (1962) 199 CA2d 477; Gammill
(1951) 104 CA2d 185.
Plaintiffs have alleged sufficient facts to support a
claim for quiet title based on a resulting trust.
2nd cause of action – Quiet Title –
Constructive Trust
Plaintiffs merely argue that this cause of action is
uncertain. (See Demurrer,
Ps&As, p.6:11-p.7:9). The elements necessary to impose a constructive
trust are: (1) the existence of a res (property), (2) the right of the
complaining party to that res and (3) some wrongful acquisition or detention of
the res by another party. See PCO,
Inc. (2007) 150 CA4th 384.
Plaintiffs have alleged sufficient facts to state the cause of
action. Additionally, the cause of
action is sufficiently certain for Defendants to respond.
3rd cause of action – Intentional
Infliction of Emotional Distress
With regard to this cause of action, Defendants merely
cite authority for the proposition that there can be no recovery on a claim for
intentional infliction of emotional distress “for mere profanity, obscenity, or
abuse without circumstances of aggravation, or for insults, indignities or
threats which are considered to amount to nothing more than mere annoyances”
and then conclude that “Plaintiffs need more” to support their cause of action. (See Demurrer, Ps&As, p.6:3-9
citing Yurick (1989) 209 CA3d 1116, 1128).
Plaintiffs have failed to adequately apply the law cited
to the facts alleged in the First Amended Complaint. See CRC 3.1113(b). When the First Amended Complaint is read as a
whole, the Court finds that Plaintiffs have alleged sufficient facts to support
their claim for intentional infliction of emotional distress.
4th cause of action – Negligent Infliction
of Emotional Distress
Negligent infliction of emotional distress is not an
independent tort but rather the tort of negligence requiring the elements of
duty, breach, causation and damages. See
Marlene F. (1989) 48 C3d 583, 588.
Here, Plaintiffs have failed to allege facts to support the elements of
this negligence-based claim nor have Plaintiffs adequately addressed these
deficiencies in the opposition.
Plaintiffs cite no authority to support their theory that former friends
owe one another some sort of duty of care.
(See Opposition, p.5:26-28).
It is also not clear whether Plaintiffs are basing the claim on a direct
victim theory or bystander theory.
5th cause of action – Declaratory Relief
Defendants do not address this cause of action in the
memorandum of points and authorities which support the demurrer.
Motion to Strike
As noted above, it is not clear what portions of the
First Amended Complaint Defendants seek to have stricken.
CONCLUSION
The demurrer is overruled as to the 1st, 2nd,
3rd and 5th causes of action. The demurrer is sustained as to the 4th
cause of action. Due to the liberal
policy of allowing leave to amend and since this is the first time Plaintiffs’
pleading is before the Court, Plaintiffs are given the opportunity to try to
cure the defects in their 4th cause of action.
The motion to strike is denied.
A Second Amended Complaint is due within 30 days.