Judge: Mitchell L. Beckloff, Case: 23STCV14236, Date: 2024-01-05 Tentative Ruling
Case Number: 23STCV14236 Hearing Date: January 5, 2024 Dept: 86
400
W. PICO LLC v. GHOLAMI
Case Number: 23STCV14236
Hearing Date: January 5, 2024
[Tentative] ORDER DENYING APPLICATION FOR WRIT OF
ATTACHMENT
Plaintiff, 400 W. Pico LLC, seeks writs of attachment against
Defendant, Carlo Gholami dba Couture Clothing, in the amount of $122,846.77.
Defendant opposes the application and claims an exemption for his tools of the
trade, a screen printing machine and seven sewing machines. Plaintiff did not
file a reply.
The application is denied without prejudice.
Allegations
in the Complaint
The parties acknowledge their landlord/tenant relationship.
Plaintiff’s predecessor entered into a lease agreement and amendments with
Defendant for real property located at 404 and 410 W. Pico Boulevard. (Compl. ¶¶
8, 10-11; Exh. A.) The parties’ agreement specifies the amount of monthly rent
payable.
Plaintiff alleges Defendant failed to pay the total amount of rent
due for the months of April 2020 to February 2021, leaving a total balance of $33,178.30
due and owing. (Compl. ¶¶ 13-14.)
Plaintiff also alleges Defendant substantially damaged the
properties during his tenancy. (Compl. ¶ 15.)
STANDARD
OF REVIEW
“Upon the filing of the complaint or at any time thereafter, the plaintiff
may apply pursuant to this article for a right to attach order and a writ of
attachment by filing an application for the order and writ with the court in
which the action is brought.” (Code Civ. Proc., § 484.010.)
The application shall be executed under oath and must include:
(1)
a statement showing that the attachment is sought to secure the
recovery on a claim upon which an attachment may be issued;
(2)
a statement of the amount to be secured by the attachment;
(3)
a statement that the attachment is not sought for a purpose other
than the recovery on the claim upon which the attachment is based;
(4) a
statement that the applicant has no information or belief that the claim is
discharged or that the prosecution of the action is stayed in a proceeding
under the Bankruptcy Act (11 U.S.C. section 101 et seq.); and
(5) a
description of the property to be attached under the writ of attachment and a
statement that the plaintiff is informed and believes that such property is
subject to attachment.
(Code
Civ. Proc., § 484.020.)
“The application [for a writ of attachment] shall be supported by
an affidavit showing that the plaintiff on the facts presented would be
entitled to a judgment on the claim upon which the attachment is based.” (Code Civ.
Proc. § 484.030.) Statutory attachment
procedures are purely creations of the legislature and as such “are subject to
‘strict construction.’ ” (Hobbs v. Weiss (1999) 73 Cal.App.4th 76, 79;
see also Nakasone v. Randall (1982) 129 Cal.App.3d 757, 761.) A court does not have authority to order any
attachment that is not provided for by the attachment statutes. (Jordan-Lyon Productions, Ltd. v. Cineplex
Odeon Corp. (1994) 29 Cal.App.4th 1459, 1466.) “The declarations in the
moving papers must contain evidentiary facts, stated ‘with particularity,’ and based on actual
personal knowledge with all documentary evidence properly identified and
authenticated.” (Hobbs v.Weiss, supra, 73 Cal.App.4th at 79-80.) “In contested applications, the
court must consider the relative merits of the positions of the respective
parties and make a determination of the probable outcome of the
litigation.” (Id. at 80 [cleaned
up].)
The Court shall issue a right to attach order if the Court finds
all of the following:
(1) The
claim upon which the attachment is based is one upon which an attachment may be
issued.
(2) The
plaintiff has established the probable validity of the claim upon which the
attachment is based.
(3) The
attachment is not sought for a purpose other than the recovery on the claim
upon which the attachment is based.
(4) The
amount to be secured by the attachment is greater than zero.
(Code Civ. Proc., § 484.090.)
ANALYSIS
Preliminarily, the court notes Plaintiff’s
moving papers consist of a mix of both Judicial Council forms and ordinary
pleadings. While Plaintiff used a form AT-115 for its Notice of the Application
and a form AT-120 for its proposed right to attach order, Plaintiff did not use
form AT-105 for its application. The Judicial Council forms are for optional
use. They do, however, ensure an application is complete.
It is well established that the
attachment procedures are subject to strict construction. Code of Civil
Procedure section 484.020 mandates an application include, among other things,
“[a] statement that the attachment is not sought for a purpose other than the
recovery on the claim upon which the attachment is based,”[1] and “[a] description of the
property to be attached under the writ of attachment . . . .”[2] (Code Civ. Proc., §
484.020, subd. (c), (e).) The application must also include “[a] statement that
the applicant has no information or belief that the claim is discharged . . .
or stayed in a proceeding under Title 11 of the United States Code (Bankruptcy).”
(Id. at subd. (d).)
Plaintiff has not submitted any evidence
to make the showing required by Code of Civil Procedure section 484.020,
subdivisions (c), (d) and (e) in its moving papers. Accordingly, Plaintiff’s
application must be denied. The court denies the application without prejudice,
however, to allow Plaintiff to reapply for a right to attach order.
Given the deficiencies in Plaintiff’s
evidence, the court need not consider whether Plaintiff’s claims against
Defendant are probably valid.
CONCLUSION
Based on the foregoing, the
application for a writ of attachment is denied without prejudice.
IT
IS SO ORDERED.
January 5, 2024 ________________________________
Hon.
Mitchell Beckloff
Judge of the
Superior Court
[1] Code
of Civil Procedure section 484.090 provides the court shall issue a right to
attach order if “the attachment is not sought for a purpose other than the
recovery on the claim upon which the attachment is based . . . .”
[2] “Where
the defendant is a natural person, the description of the property shall be
reasonably adequate to permit the defendant to identify the specific property
sought to be attached.” (Code Civ.
Proc., § 484.020, subd. (e).)