Judge: Michael E. Whitaker, Case: 22STCV25565, Date: 2023-04-27 Tentative Ruling
Case Number: 22STCV25565 Hearing Date: April 27, 2023 Dept: 32
PLEASE NOTE: Parties are
encouraged to meet and confer concerning this tentative ruling to determine if
a resolution may be reached. If the
parties are unable to reach a resolution and a party intends to submit on this
tentative ruling, the party must send an email to the Court at sscdept32@lacourt.org indicating that party’s intention to submit. The email shall include the case number, date
and time of the hearing, counsel’s contact information (if applicable), and the
identity of the party submitting on this tentative ruling. If the Court does not receive an email
indicating the parties are submitting on this tentative ruling and there are no
appearances at the hearing, the Court may place the motion off calendar or
adopt the tentative ruling as the order of the Court. If all parties do not submit on this
tentative ruling, they should arrange to appear in-person or remotely (which is
highly encouraged). Further, after the Court has posted/issued a tentative
ruling, the Court has the inherent authority to prohibit the withdrawal of the
subject motion and adopt the tentative ruling as the order of the Court.
TENTATIVE
RULING
DEPARTMENT |
32 |
HEARING DATE |
April
27, 2023 |
CASE NUMBER |
22STCV25565 |
MOTIONS |
Demurrer
to Second Amended Complaint; Motion to Strike Punitive Damages |
MOVING PARTY |
Defendants
Avalonbay Communities, Inc. and ASN Woodland Hills East, LLC |
OPPOSING PARTY |
Plaintiff
Jaclyn Gutierrez, individually, and as Successor-in-Interest and Personal
Representative of the Estate of Christopher Pearson |
MOTIONS
Plaintiff Jaclyn Gutierrez (Plaintiff), individually, and as
Successor-in-Interest and Personal Representative of the Estate of Christopher
Pearson (Decedent) sued Defendants Avalonbay Communities, Inc., ASN Woodland
Hills East, LLC, Universal Protection Service, LP, and Allied Universal
Executive Protection and Intelligence Services, Inc. (collectively, Defendants)
based on a violent attack on Decedent which resulted in his death.
Defendants Avalonbay Communities, Inc. and ASN Woodland Hills East,
LLC (Demurring Defendants) demur generally and specially to the first, second,
and third causes of action in Plaintiff’s second amended complaint (SAC) for
negligence–survival action, negligence–wrongful death, and concealment. Further, Demurring Defendants move to strike
Plaintiff’s prayer for punitive damages and related portions of the SAC. Plaintiff opposes the demurrer and motion to
strike. Demurring Defendants reply.
ANALYSIS
1. DEMURRER
“It is black letter law that a demurrer tests the legal sufficiency of
the allegations in a complaint.” (Lewis v. Safeway, Inc. (2015)
235 Cal.App.4th 385, 388.) In ruling on a demurrer, the court must
“liberally construe[]” the allegations of the complaint. (Code Civ.
Proc., § 452.) “This rule of liberal
construction means that the reviewing court draws inferences favorable to the
plaintiff, not the defendant.” (Perez v. Golden Empire Transit Dist.
(2012) 209 Cal.App.4th 1228, 1238.)
a.
First and Second Causes of Action
Demurring Defendants first demur to the first and second causes of
action for negligence–survival action, and negligence–wrongful death.
Code of Civil Procedure section 377.60 establishes a statutory cause
of action in favor of specified heirs of a person who dies as a result of the
wrongful act or neglect of another. (See Code Civ. Proc., § 377.60.) Under a wrongful
death cause of action, the specified heirs are entitled to recover damages on
their own behalf for the loss they have sustained by the reason of the bodily
injury victim’s death. (See Corder v. Corder (2007) 41 Cal.4th 644,
651.) The elements of a wrongful death action are (1) a tort such as negligence
or another wrongful act, (2) resulting death, and (3) loss/damage suffered by
the heirs. (Lattimore v. Dickey (2015) 239 Cal.App.4th 959, 968.)
Damages in a survival cause of action are limited to loss or
damage the decedent sustained or incurred before death and do not include
damages for pain, suffering, or disfigurement. (Code Civ. Proc., § 377.34; Mega
Life and Health Insurance Co. v. Superior Court (2009) 172 Cal.App.4th
1522, 1525, fn.3.)
Demurring Defendants specifically argue that Plaintiff has failed
to allege facts in the SAC sufficient to establish Demurring Defendants owed
Decedent a duty of care. Demurring
Defendants thus conclude that Plaintiff’s first and second causes of action
based in negligence fail.
In opposition, Plaintiff contends that Demurring Defendants attack
on the first and second causes of action in the SAC are barred by Code of Civil
Procedure section 430.41, subdivision (b).
Under Code of Civil Procedure section 430.41, subdivision (b), “[a]
party demurring to a pleading that has been amended after a demurrer to an
earlier version of the pleading was sustained shall not demur to any portion of
the amended complaint, cross-complaint, or answer on grounds that could have
been raised by demurrer to the earlier version of the complaint,
cross-complaint, or answer.”
Here,
Demurring Defendants have previously demurred to both the Complaint and the
First Amended Complaint (FAC). However,
in their previous demurrers, Demurring Defendants failed to raise arguments
attacking the first and second causes of action and only placed at issue the
sufficiency of the allegations in the third cause of action for
concealment. (See Defendants’ Demurrer –
with Motion to Strike to Plaintiff’s Complaint Filed 10/17/2022; see also
Defendants’ Demurrer – with Motion to Strike to Plaintiff’s First Amended
Complaint Filed 12/15/2022.)
Plaintiff
argues that because she has not made material amendments to the first and
second causes of action in her SAC, and Demurring Defendants could have raised
their instant arguments against the first and second causes of action in their
previous demurrers, Demurring Defendants are barred from bringing a demurrer to
the first and second causes of action under Code of Civil Procedure section
430.41, subdivision (b).
In reply,
Demurring Defendants contend that the added factual allegations in the SAC,
which were not included in the FAC, materially alter Plaintiff’s general
allegations, making the first and second causes of action susceptible to
demurrer. Demurring Defendants highlight
the following new allegations which they argue raise new grounds for demurrer:
(Demurring
Defendants’ Reply, p. 2:5-7, 9-12.)
However, the Court finds Demurring Defendants’ arguments unavailing. First the Court notes that Demurring
Defendants fail to identify particular paragraphs in the SAC which now refer to
both Plaintiff and Decedent, and further fail to explain why the addition of
references to Plaintiff materially alter the first and second causes of
action. Second, the new allegations
which Demurring Defendants reference were added only to the third cause of
action for concealment. Allegations
within the “General Allegations” section, and the sections for first and second
causes of action in the SAC have not been altered from the FAC. Third, Demurring Defendants fail to
sufficiently explain why there were unable to challenge the first and second
causes of action in their previous demurrers, and how the new allegations facilitated
them to raise their arguments in the demurrer to the SAC. Finally, the Court notes that Demurring
Defendants even concede in their reply that they “may have been able to attack
the First and Second Causes of Action for Negligence” in their previous
demurrers. (See Demurring Defendants’
Reply, p. 2:12-13.)
The Court determines Demurring Defendants had the ability to raise
their arguments on the purported deficiencies of Plaintiff’s first and second
causes of action in their previous demurrers and did not. Thus the Court finds Demurring Defendants’
are now barred from demurring to the first and second causes of action under
Code of Civil Procedure section 430.41, subdivision (b).
b.
Third Cause of Action
Demurring Defendants next demur to the third cause of action for
concealment for failure to state facts sufficient to constitute a cause of
action.
A plaintiff must allege
fraud with particularity. “This means: (1) general pleading of the legal
conclusion of fraud is insufficient; and (2) every element of the cause of
action for fraud must be alleged in full, factually and specifically, and the
policy of liberal construction of pleading will not usually be invoked to
sustain a pleading that is defective in any material respect.” (Wilhelm v.
Pray, Price, Williams & Russell (1986) 186 Cal.App.3d 1324, 1331.)
The required elements for fraudulent concealment
are: (1) concealment or suppression of a material fact; (2) by a defendant with
a duty to disclose the fact to the plaintiff; (3) the defendant intended to defraud
the plaintiff by intentionally concealing or suppressing the fact; (4) the
plaintiff was unaware of the fact and would not have acted as he or she did if
he or she had known of the concealed or suppressed fact; and (5) plaintiff
sustained damage as a result of the concealment or suppression of the fact. (Hambrick
v. Healthcare Partners Medical Group, Inc. (2015) 238 Cal.App.4th 124,
162.)
Demurring Defendants
argue the concealment claim is based on general and conclusory allegations
which do not satisfy the heightened pleading standard for a cause of action
based in fraud. In particular, Demurring
Defendants highlight Plaintiff’s allegation that there was an “unusually and
unreasonably high rate of crime” in and around the subject property, and
despite their knowledge of this dangerous condition, Demurring Defendants
failed to warn Decedent of this material fact.
(See SAC, ¶¶ 50-55.) Demurring
Defendants argue Plaintiff’s allegations of numerous 911 calls reporting
purported violent crimes on the subject premises, and one eye witness account
of a burglary on the subject premises, does not establish an “unusually and
unreasonably high rate of crime.” (See
SAC, ¶¶ 51, 53.) Demurring Defendants
next contend that even if it were true Demurring Defendants failed to disclose
a purported rehabilitation program at the subject property, Plaintiff fails to
allege that Demurring Defendants had duty to inform residents that such a
program existed. (See SAC, ¶ 51.) Finally Demurring Defendants aver that
Plaintiff failed to allege with sufficient particularity how Demurring Defendants
concealed the high rate of crime or rehabilitation program from Decedent.
In opposition
Plaintiff contends that the following allegations within the SAC adequately
plead (1) the material facts regarding the dangerous condition which existed on
the subject premises and which Demurring Defendants intentionally concealed from
Decedent and Plaintiff; and (2) Demurring Defendants duty to disclose said
material facts to Decedent and Plaintiff as their landlord.
·
AVALONBAY, ASN, and DOES 1 to 50 (hereinafter
referred to as “LANDLORD DEFENDANTS”) were landlords, property owners, and/or
property managers so as to have a duty to disclose to tenants, including
PLAINTIFFS, and all invitees the existence and/or nature of any dangerous
conditions at and around the SUBJECT PREMISES that would not be apparent to a
tenant or invitee in PLAINTIFFS position.
·
LANDLORD DEFENDANTS had a special relationship
with PLAINTIFFS arising out of their landlord-tenant relationship, such that
LANDLORD DEFENDANTS had a duty to take reasonable measures to secure areas
under the LANDLORD DEFENDANTS’ control against foreseeable criminal acts of
third parties.
·
Before PLAINTIFFS signed a lease and/or lease
renewal at the SUBJECT PREMISES, and at the time of the signing of the lease
and/or lease renewal, and prior to the start of PLAINTIFFS’ tenancy or renewal
of tenancy, on dates and times that are known to the LANDLORD DEDENANTS, the
LANDLORD DEFENDANTS knew or should have known that there existed a dangerous
condition on the premises that was not apparent or known to PLAINTIFFS.
·
Such dangerous condition(s) included that there
was an unusually and unreasonably high rate of crime in and around the SUBJECT
PREMISES, there was a risk that tenants such as PLAINTIFFS would be harmed by
criminal acts of third parties that was foreseeable to LANDLORD DEFENDANTS, that
what appeared to tenants and invitees to be security measures on the SUBJECT
PREMISES were not functional and/or did not reasonably serve the purpose which
a tenant or invitee would reasonably believe them to serve, and that tenants
and invitees on the SUBJECT PREMISES were exposed to an unreasonable risk of
being victimized by criminals as a result of LANDLORD DEFENDANTS’ failures to
properly maintain the premises and failures to take adequate security measures
that LANDLORD DEFENDANTS knew or should have known were reasonably necessary to
meet LANDLORD DEFENDANTS’ duties as property owners, landlords, and/or property
managers.
·
Specifically, LANDLORD DEFENDANTS knowingly
provided rehabilitation housing for ex- convicts and drug addicts at the
SUBJECT PREMISES and knew about abnormally high occurrences of crime through
numerous direct complaints from residents, numerous complaints from current and
former residents on Yelp, Google, and Apartment Ratings, and numerous visits,
investigations, and reports by the Los Angeles Police Department (LAPD). For
the five years prior to MR. PEARSON’S murder alone, the LAPD were called to the
SUBJECT PREMISES 162 times, including for reports of: assaults; batteries;
assaults with deadly weapons; rape; individuals with knives and guns;
narcotics; trespassing; grand theft; criminal threats; threats with intent to
terrorize; sodomy against children; disturbing the peace; and suspicious
activity. Out of those 162 calls to the LAPD, 51 were for violent crimes (rape,
assault, battery, assault with deadly weapon).
·
LANDLORD DEFENDANTS had actual knowledge of the
high rate of crime, high rate of trespassers, and inadequate security measures
on the SUBJECT PREMISES through direct complaints from residents, including
from Matthew Greenwald, Preeti Chamber, and Robert Trepany, and by at least 20
complaints on Yelp, Google, and Apartment Ratings. LANDLORD DEFENDANTS
consistently monitored the complaints and reviews on at least Yelp as evidenced
by a customer care company named Valo and individuals named “Alex”, “Jane S.”,
“Greg”, “Elisa” responding to complaints on behalf of LANDLORD DEFENDANTS.
·
On multiple occasions from 2019 through 2021,
residents Matthew Greenwald, Preeti Chamber, and Robert Trepany complained to
LANDLORD DEFENDANTS’ property management personnel that: (1) the main entry
gate to the SUBJECT PREMISES was usually broken, (2) that the broken gate
allowed for transients to get into the complex, (3) that they often encountered
trespassers on the SUBJECT PREMISES, that there were a lot of
transients/trespassers within the SUBJECT PREMISES, (4) that they often saw
transients by the pool, elevator, and in the laundry room, (5) that they often
saw “sketchy” transients on the SUBJECT PREMISES, and that they did not feel
safe living at the SUBJECT PREMISES, (6) that security personnel were
unavailable and unresponsive, and (7) that they were victims of crime on the
property on multiple occasions, including burglary.
·
Despite knowing that the SUBJECT PREMISES were
in a dangerous condition prior to an during PLAINTIFFS’ tenancy, on dates and
times that are known to LANDLORD DEFENDANTS or their agents and not readily
available to GUTIERREZ, the LANDLORD DEFENDANTS, through their agents, managing
agents, and/or officers and directors, consciously chose not to warn PLAINTIFFS
of the dangerous condition, consciously chose not to make repairs to the
SUBJECT PREMISES, and consciously chose not to take reasonable measures that
they had a duty to take to place the SUBJECT PREMISES in a reasonably safe
condition or to eliminate or mitigate the risk of harm to tenants such as
PLAINTIFFS.
·
Despite the LANDLORD DEFENDANTS (1) knowing
about the high rate of crime on the SUBJECT PREMISES, (2) offering
rehabilitation programs on the SUBJECT PREMISES to ex-convicts and drug
addicts, and (3) knowing that the security measures at the SUBJECT PREMISES,
such surveillance cameras, entry gates, and security guards, were inadequate,
broken, and non-functional, LANDLORD DEFENDANTS, through and by their property
managers and leasing agents, knowingly and intentionally kept/hid these facts
from prospective and current tenants, including PLAINTIFFS at all times,
including at lease signing and tenancy renewal, and lied to prospective
tenants, including PLAINTIFFS by indicating to them that the SUBJECT PREMISES
were safe. These omissions were made by LANDLORD DEFENDANTS’ property managers
and leasing agents for financial gain from rent and commissions/bonuses.
·
Further, while LANDLORD DEFENDANTS disclosed to
PLAINTIFFS that there were security cameras, security gates, and security
guards to protect the residents and visitors at the SUBJECT PREMISES, LANDLORD
DEFENDANTS intentionally withheld and concealed the following facts: the rate
of crime on the SUBJECT PREMISES was high, LANDLORD DEFENDANTS ran, operated,
or permitted a rehabilitation programs for ex-convicts and drug addicts on the
SUBJECT PREMISES and provided housing for ex-convicts and drug addicts on the
SUBJECT PREMISES, the security cameras did not function, the security gates did
not function, and the security guards were negligent and inadequate as
evidenced by the high rate of crime and slow response times, and overall lack
of response.
(SAC, ¶¶ 47-56.) In response to
Demurring Defendants’ argument that Plaintiff has failed to allege “how, when,
where, to whom, and by what means” the material facts were concealed, Plaintiff
argues these specifics are not required when alleging a claim for
concealment.
Unlike with fraud
based on misrepresentation, the specificity requirements do not apply to
actions for fraud based on omission or concealment. (Alfaro v. Community Housing Improvement
System & Planning Assn., Inc. (2009) 171 Cal.App.4th 1356, 1384
(hereafter Alfaro) [“This statement of the rule reveals that it is
intended to apply to affirmative misrepresentations. . . . As plaintiffs accurately respond, it is
harder to apply this rule to a case of simple nondisclosure. How does one show ‘how’ and ‘by what means’
something didn’t happen, or ‘when’ it never happened, or ‘where’ it never
happened?”]; see also Jones v. ConocoPhillips Co. (2011) 198 Cal.App.4th
1187, 1198-1199.) Plaintiff thus
concludes she has sufficiently alleged the elements of concealment even without
identifying which specific agents of Demurring Defendants concealed the
material facts, and how they did so.
In reply, Demurring
Defendants contend Plaintiff’s reliance on Alfaro is misplaced. Demurring Defendants attempt to distinguish
the allegations at issue in the instant motion to those at issue in the court’s
analysis in Alfaro, arguing that the material fact alleged to be
concealed in Alfaro was more concrete and well-defined then the material
facts alleged to be concealed here.
In Alfaro,
“[t]he second amended complaint alleged that defendants, as sellers of realty
and as fiduciaries by virtue in their relationships with plaintiffs, breached
an obligation to disclose a fact materially affecting the value of the
property, namely the deed restriction.” (Alfaro, supra, 171 Cal.App.4th at p. 1382.) Here Demurring Defendants failed to disclose
the following to Decedent and Plaintiff: (1) the high rate of crime at the
subject premises as established by online reviews of the subject premises,
frequent investigations of the subject premises by the Los Angeles Police
Department, and the numerous amount of 911 calls reporting criminal activity at
the subject premises (see SAC, ¶ 51); (2) the operation of rehabilitation
programs for ex-convicts and drug addicts on the subject premises, and
provision of housing for ex-convicts and drug addicts on the subject premises
(see SAC, ¶ 56); (3) the malfunctioning of the security cameras and security
gates installed at the subject premises, as well as the unresponsiveness of the
security guards at the subject premises as indicated by tenant complaints (see
SAC, ¶ 53). The Court finds the
foregoing purportedly concealed material facts are not conclusory in nature,
but are rather sufficiently particularized, like the pleadings in Alfaro
alleging defendants concealed from plaintiffs a deed restriction which limited
the price at which plaintiffs could sell their homes at. (Alfaro, supra, 171 Cal.App.4th at p. 1366.)
Demurring Defendants
further attempt to distinguish Alfaro from the facts here, arguing the
allegations at issue in Alfaro indicate a time when purportedly
undisclosed information should have been disclosed. However, the court in Alfaro, found
that allegations of “each occasion on which an agent of either defendant could
have disclosed the restrictive deed” was not required. (Alfaro, supra, 171 Cal.App.4th at p. 1385.) Instead, the court concluded that “[t]hose
details . . . are properly the subject of discovery, not demurrer.” (Ibid.) Notwithstanding, the Court notes that
paragraphs 55, 59, 63, and 67 in the SAC indicate that the purportedly
concealed material facts at issue should or could have been disclosed to
Plaintiff and Decedent at the initial lease signing or at tenancy renewal for
the subject property.
Accordingly, the
Court finds Plaintiff has alleged the elements of a concealment cause of action
with sufficient particularity to survive a demurrer.
c.
Uncertainty
A demurrer for uncertainty will be sustained
only where the pleading is so bad that the responding party cannot reasonably
respond, i.e., he or she cannot reasonably determine what issues must be
admitted or denied, or what claims are directed against him or her. (Khoury
v. Maly’s of California (1993) 14 Cal.App.4th 612, 616.) Where a demurrer
is made upon the ground of uncertainty, the demurrer must distinctly specify
exactly how or why the pleading is uncertain, and where such uncertainty
appears by reference to page and line numbers. (See Fenton v. Groveland
Comm. Services Dist. (1982) 135 Cal.App.3d 797, 809.)
The Court finds Plaintiff’s allegations in the
SAC are clear enough that Demurring Defendants can reasonably determine what
issues must be admitted or denied, or what claims are directed against
them. Accordingly, on this basis, the
Court will overrule the demurrer.
2. MOTION
TO STRIKE
Any party, within the time
allowed to respond to a pleading, may serve and file a motion to strike the
whole pleading or any part thereof. (Code Civ. Proc., § 435, subd. (b)(1); Cal.
Rules of Court, rule 3.1322, subd. (b).) On a motion to strike, the court may:
(1) strike out any irrelevant, false, or improper matter inserted in any
pleading; or (2) strike out all or any part of any pleading not drawn or filed
in conformity with the laws of California, a court rule, or an order of the
court. (Code Civ. Proc., § 436, subds. (a)-(b); Stafford v. Shultz
(1954) 42 Cal.2d 767, 782.)
In ruling on a motion to strike punitive damages, “judges read
allegations of a pleading subject to a motion to strike as a whole, all parts
in their context, and assume their truth.”
(Clauson v. Superior Court
(1998) 67 Cal.App.4th 1253, 1255.) To
state a prima facie claim for punitive damages, a plaintiff must allege the
elements set forth in the punitive damages statute, Civil Code section
3294. (College Hosp., Inc. v. Superior Court (1994) 8 Cal.4th 704,
721.) Per Civil Code section 3294, a
plaintiff must allege that the defendant has been guilty of oppression, fraud,
or malice. (Civ. Code, § 3294, subd. (a).) As set forth in the Civil Code,
(1) “Malice” means conduct which is intended
by the defendant to cause injury to the plaintiff or despicable conduct which
is carried on by the defendant with a willful and conscious disregard
of the rights or safety of others. (2)
“Oppression” means despicable conduct that subjects a person to cruel and
unjust hardship in conscious disregard of that person's rights. (3) “Fraud” means an intentional
misrepresentation, deceit, or concealment of a material fact known to the
defendant with the intention on the part of the defendant of thereby depriving
a person of property or legal rights or otherwise causing injury.
(Civ.
Code, § 3294, subd. (c)(1)-(3), emphasis added.)
Further, a plaintiff must assert facts with specificity to support a
conclusion that a defendant acted with oppression, fraud or malice. To wit, there is a heightened pleading
requirement regarding a claim for punitive damages. (See Smith v. Superior Court (1992) 10
Cal.App.4th 1033, 1041-1042.) “When
nondeliberate injury is charged, allegations that the defendant’s conduct was
wrongful, willful, wanton, reckless or unlawful do not support a claim for
exemplary damages; such allegations do not charge malice. When a defendant must produce evidence in
defense of an exemplary damage claim, fairness demands that he receive adequate
notice of the kind of conduct charged against him.” (G. D. Searle & Co.
v. Superior Court (1975) 49 Cal.App.3d 22, 29 [cleaned up].) In Anschutz Entertainment Group, Inc. v.
Snepp, the Court of Appeal noted that the plaintiffs’ assertions related to
their claim for punitive damages were “insufficient to meet the specific
pleading requirement.” (Anschutz
Entertainment Group, Inc. v. Snepp (2009) 171 Cal.App.4th 598, 643
[plaintiffs alleged “the conduct of Defendants was intentional, and done
willfully, maliciously, with ill will towards Plaintiffs, and with conscious
disregard for Plaintiff's rights. Plaintiff's injuries were exacerbated by the
malicious conduct of Defendants. Defendants' conduct justifies an award of
exemplary and punitive damages”]; see also Grieves
v. Superior Court (1984) 157 Cal.App.3d 159, 166 [“The mere allegation an
intentional tort was committed is not sufficient to warrant an award of
punitive damages. Not only must there be
circumstances of oppression, fraud, or malice, but facts must be alleged in the
pleading to support such a claim”].)
In addition, “[t]he
imposition of punitive damages upon a corporation is based upon its own fault.
It is not imposed vicariously by virtue of the fault of others.” (City
Products Corp. v. Globe Indemnity Co. (1979) 88 Cal.App.3d 31, 36.)
“Corporations are legal entities which do not have minds capable of
recklessness, wickedness, or intent to injure or deceive. An award of punitive
damages against a corporation therefore must rest on the malice of the
corporation’s employees. But the law does not impute every employee’s malice to
the corporation. Instead, the punitive damages statute requires proof of malice
among corporate leaders: the officers, directors, or managing agents.” (Cruz
v. Home Base (2000) 83 Cal.App.4th 160, 167 [cleaned up].)
Based upon the heightened
pleading requirements pertaining to claims for punitive damages, the Court
finds that Plaintiff has failed to allege facts sufficient to support a claim
for punitive damages against Demurring Defendants. The Court agrees with Demurring
Defendants that Plaintiff has failed to assert with sufficient specificity
whether a managing agent, officer or director of each Demurring Defendant
authorized, ratified, or knew of and disregarded the above-described
conduct. The SAC’s allegations that
“LANDLORD DEFENDANTS, their agents, their managing agents, and/or their
officers and directors, whose names and titles are known to LANDLORD
DEFENDANTS” knew of the unreasonable risk of harm to tenants, yet did nothing, demonstrate
only general notions that someone within each Demurring Defendants’ organization
knew of the conduct in question.
However, Cruz v. Home Base and
Smith v. Superior Court, read in conjunction, require that pleadings
allege with specificity that a managing agent, officer or
director authorized, ratified, or knew of the described malicious conduct. This specificity requirement indicates that
the pleadings must identify the managing agent who authorized, ratified, or
knew of the described conduct. As such,
Plaintiff’s claim for punitive damages cannot withstand scrutiny.
3. LEAVE TO AMEND
A plaintiff has the burden of
showing in what manner the complaint could be amended and how the amendment
would change the legal effect of the complaint, i.e., state a cause of
action. (See The Inland Oversight
Committee v City of San Bernardino (2018) 27 Cal.App.5th 771, 779; PGA
West Residential Assn., Inc. v. Hulven Int'l, Inc. (2017) 14 Cal.App.5th
156, 189.) A plaintiff must not only
state the legal basis for the amendment, but also the factual allegations
sufficient to state a cause of action or claim.
(See PGA West Residential Assn., Inc. v. Hulven Int'l, Inc.,
supra, 14 Cal.App.5th at p. 189.)
Moreover, a plaintiff does not meet his or her burden by merely stating in the opposition to
a demurrer or motion to strike that “if the Court finds the operative complaint
deficient, plaintiff respectfully requests leave to amend.” (See Major Clients Agency v Diemer
(1998) 67 Cal.App.4th 1116, 1133; Graham v Bank of America (2014) 226
Cal.App.4th 594, 618 [asserting an abstract right to amend does not satisfy the
burden].)
Here, Plaintiff has failed
to meet her burden. Plaintiff’s
opposition to the motion to strike merely states, "[e]ven if the Court
concludes there are no grounds to allow leave to amend, Plaintiff would be free
to bring a motion for leave to amend at a later stage to add a punitive damages
claim once further information is obtained in discovery." (Opposition, p.
4:8-10.) Without more, Plaintiff’s request is insufficient for the Court to
grant Plaintiff leave to amend the SAC.
CONCLUSION AND ORDER
Therefore, the Court overrules Demurring Defendants’ demurrer to the first,
second and third causes of action in the SAC, and grants Demurring Defendants’
motion to strike Plaintiff’s prayer for punitive damages and related portions
of the SAC without leave to amend.
Further, the Court orders Demurring Defendants to file and serve an
answer to the SAC on or before May 18, 2023.
Demurring Defendants shall provide notice of the Court’s ruling and
file a proof of service of such.