Judge: Peter A. Hernandez, Case: 21PSCV00469, Date: 2023-11-01 Tentative Ruling



Case Number: 21PSCV00469    Hearing Date: November 1, 2023    Dept: K

Plaintiff Gonzalo Tovar Hernandez’s unopposed Motion for Leave to File Second Amended

Complaint is GRANTED.

Background   

Plaintiff Gonzalo Tovar Hernandez (“Plaintiff”) alleges as follows: In 1999, Plaintiff, Manuel

Ramirez (“Manuel”), Delores Ramirez (“Delores”) and Maria Tovar (“Maria”) purchased the

property located at 790 Elliott Ct. #A, Pomona, CA 91766 (“subject property”). In 2002, Plaintiff

and Manuel refinanced the subject property. In 2003, Delores died and an Affidavit of Joint

Death was recorded. In 2004, Plaintiff and Manuel refinanced the subject property. In 2007,

Plaintiff, Manuel and Maria granted the subject property to Plaintiff as his sole and separate

property. In 2008, Plaintiff granted the subject property to himself and Manuel, as tenants in

common. In 2008, Manuel stated that upon his death he intended to give his interest in the

subject property to his goddaughter, Defendant Myra Sanchez (“Sanchez”). In 2009, Manuel

recorded a deed without Plaintiff’s knowledge, wherein he purported to grant the subject

property to himself and Sanchez, as tenants in common. Manuel died on April 15, 2009. Sanchez

moved onto the subject property after Manuel’s death. In or about June 2018, Sanchez stopped

paying her ½ share of the mortgage and her share of utilities costs for the subject property.

On September 8, 2021, Plaintiff filed a First Amended Complaint, asserting causes of action

against Sanchez, All persons unknown, claiming any legal or equitable right, title, estate, lien, or

interest in the property described in the complaint adverse to Plaintiff’s title, or any cloud upon

Plaintiff’s title thereto (“All Persons”) and Does 1-50 for:

1.      Quiet Title
2.      Declaratory Relief

A Case Management Conference is set for November 1, 2023.

Legal Standard

“The court may, in furtherance of justice, and on any terms as may be proper, allow a party to amend any pleading…” (Code Civ. Proc., § 473, subd. (a)(1); and see § 576 [“Any judge, at any time before or after commencement of trial, in the furtherance of justice, and upon such terms as may be proper, may allow the amendment of any pleading or pretrial conference order”].)

“[T]he trial court has wide discretion in allowing the amendment of any pleading.” (Bedolla v. Logan & Frazer (1975) 52 Cal.App.3d 118, 135.) “[I]t is irrelevant that new legal theories are introduced as long as the proposed amendments relate to the same general set of facts.” (Kittredge Sports Co. v. Superior Court (1989) 213 Cal.App.3d 1045, 1048 [quotation marks and citation omitted].) “[E]ven if the proposed legal theory is a novel one, the preferable practice would be to permit the amendment and allow the parties to test its legal sufficiency by demurrer, motion for judgment on the pleadings or other appropriate proceedings.” (Id. [quotation marks and citation omitted].) With that said, “the failure of a proposed amendment to state facts sufficient to constitute a cause of action or defense may support an order denying a motion to amend.” (California Casualty Gen. Ins. Co. v. Superior Court (1985) 173 Cal.App.3d 274, 280, disapproved of on other grounds in Kransco v. American Empire Surplus Lines Ins. Co. (2000) 23 Cal.4th 390)

Courts must apply a policy of great liberality in permitting amendments to the complaint at any stage of the proceedings, up to and including trial, when no prejudice is shown to the adverse party. (Atkinson v. Elk Corp. (2003) 109 Cal.App.4th 739, 761.) However, “even if a good amendment is proposed in proper form, unwarranted delay in presenting it may—of itself—be a valid reason for denial. . . denial may rest upon the element of lack of diligence in offering the amendment after knowledge of the facts, or the effect of the delay on the adverse party.” (Roemer v. Retail Credit Co. (1975) 44 Cal.App.3d 926, 940.)

Also, “[a] motion to amend a pleading before trial must: (1) Include a copy of the proposed amendment or amended pleading, which must be serially numbered to differentiate it from previous pleadings or amendments; (2) State what allegations in the previous pleading are proposed to be deleted, if any, and where, by page, paragraph, and line number, the deleted allegations are located; and (3) State what allegations are proposed to be added to the previous pleading, if any, and where, by page, paragraph, and line number, the additional allegations are located.” (Cal. Rules of Court (“CRC”), rule 3.1324, subd. (a).)

Additionally, “[a] separate declaration must accompany the motion and must specify: (1) The effect of the amendment; (2) Why the amendment is necessary and proper; (3) When the facts giving rise to the amended allegations were discovered; and (4) The reasons why the request for amendment was not made earlier.” (CRC Rule 3.1324, subd. (b).)

Discussion

Plaintiff moves the court for an order granting him leave to file a Second Amended Complaint (“SAC”).

The motion reflects non-compliance with CRC Rule 3.1324, subdivisions (a)(2) and (3) and (b)(2)-94); however, the motion is unopposed. Plaintiff’s counsel Shazad Z. Omar (“Omar”) represents that the proposed SAC seeks to add the Estate of Manuel Ramirez in as a defendant, to change his quiet title cause of action to one of partition and to add a cause of action for accounting. (Omar Decl., ¶ 7).

The motion is granted.