Judge: Peter A. Hernandez, Case: 24STCV07526, Date: 2025-01-30 Tentative Ruling
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Case Number: 24STCV07526 Hearing Date: January 30, 2025 Dept: 34
Defendant Paul Miller’s Motion to Expunge Lis Pendens is
GRANTED in
part.
The lis pendens recorded on September 13,
2024 is DECLARED void ab initio. The Los Angeles County Recorder is ORDERED to
remove this erroneously-recorded instrument from its records.
The other requests for relief in
Defendant’s motion, including expungement of the lis pendens, undertaking, and
the request for attorney’s fees and costs, are DENIED.
Background
On March
26, 2024, Plaintiff Candido Santana (“Plaintiff”) filed a complaint against Defendant
Paul Miller (“Defendant”) arising from the foreclosure of a property located at
219 E. 69th St., Los Angeles, CA 90003 alleging causes of action for:
1.
Violation of Civ. Code § 2923.5;
2.
Violation of Civ. Code § 2924.9;
3.
Negligence;
4.
Wrongful Foreclosure;
5.
Unfair Business Practices, Violation Of Bus. & Prof. Code § 17200, et
seq.; and
6.
Breach Of Contract.
On May 28, 2024, Defendant filed an answer to Plaintiff’s complaint.
On December 13, 2024, Defendant filed
this Motion to Expunge Lis Pendens. No opposition or other response has been
filed.
Legal Standard
“A party who asserts a claim to real
property can record a notice of lis pendens, which serves as notice to
prospective purchasers, encumbrancers and transferees that there is litigation
pending that affects the property.” (Amalgamated Bank v. Superior
Court (2007) 149 Cal.App.4th 1003, 1011; Code Civ. Proc., § 405.20.)
“A lis pendens acts as cloud against the property, effectively preventing sale
or encumbrance until the litigation is resolved or the lis pendens in
expunged.” (Ibid.) A real property claim is defined as “the
cause or causes of action in a pleading which would, if meritorious, affect (a)
title to, or the right to possession of, specific real property or (b) the use
of an easement identified in the pleading, other than an easement obtained
pursuant to statute by any regulated public utility.” (Code Civ. Proc., §
405.4.)
“At any time after notice of pendency of
action has been recorded, any party, or any nonparty with an interest in the
real property affected thereby, may apply to the court in which the action is
pending to expunge the notice.” (Code Civ. Proc., § 405.30.) The court must order the lis pendens
expunged if it finds that (a) there is no real property claim, (b) the claimant
did not establish by a preponderance of the evidence the probable validity of
the real property claim, or (c) adequate relief can be secured by giving an
undertaking. (Code Civ. Proc., §§ 405.31-405.33.) The moving party
can file evidence or declarations supporting the motion to expunge. (Code
Civ. Proc., § 405.30.)
“Unlike most other motions, when a motion
to expunge is brought, the burden is on the party opposing the motion” to
establish the existence of a real property claim or the probable validity of
the underlying claim by a preponderance of evidence. (Code Civ. Proc., §§ 405.30-405.32; Kirkeby v.
Superior Court (2004) 33 Cal.4th 642, 647; Howard S. Wright Construction Co. v.
Superior Court (2003) 106 Cal.App.4th 314, 319.) A real property
claim has “probable validity,” if it is more likely than not that the claimant
will obtain a judgment against the defendant on that claim. (Code Civ.
Proc., §§ 405.3, 481.190.)
Discussion
Request for Judicial Notice
Defendant’s
request for judicial notice is granted.
“A court may properly take judicial notice of its own records. (Evid. Code, §
452, subd. (e).)” (Garcia v. Sterling (1985) 176 Cal.App.3d 17, 21.)
Merits
Defendant moves for a court order
expunging the lis pendens filed by Plaintiff in September 2024 in connection
with the instant lawsuit. (Motion at p. 5.) Defendant contends that the lis
pendens should be expunged because Plaintiff recorded it without obtaining
judicial approval, and because Plaintiff fails to state a real property claim
or prove the probable validity thereof. (Id., at pp. 7-10.)
On
September 13, 2024, Plaintiff recorded a lis pendens on the property located at
219 E. 69th St., Los
Angeles, CA 90003 (“Subject Property”). (Defendant’s RNJ, Exh. 2.). Plaintiff, who was
representing herself in propria persona, requested the recording herself
— not through an attorney. (Id.) Plaintiff did not seek prior approval
from court before recording the lis pendens. Plaintiff did not file the lis
pendens with the court following its recordation, nor has Plaintiff filed a
proof of service with the court regarding the lis pendens.
A
lis pendens “shall not be recorded unless (a) it has been signed by the
attorney of record, (b) it is signed by a party acting in propria persona and
approved by a judge as provided in this section, or (c) the action is subject
to Section 405.6 [involving eminent domain actions by public agencies].” (Code
Civ. Proc., § 405.21.)
While
Plaintiff is represented in this litigation, it appears that Plaintiff filed
the Lis Pendens in propria persona. (RJN, No. 2.) It was not signed by
his attorney. (Ibid.) Thus, he was required to request approval for
recording the lis pendens prior to recording it. (Code Civ. Proc., § 405.21.)
Plaintiff did not seek such approval prior to recording the lis pendens. Thus,
the lis pendens should not have been recorded, and the Los Angeles County
Recorder’s Office erred in recording the lis pendens. Thus, the lis pendens is
void ab initio in its entirety.
Notably,
“the failure to provide for expungement explicitly, by statute, strengthens our
conclusion that the Legislature did not intend to¿require¿that a void
lis pendens be expunged.” (Carr v. Rosen (2015) 238 Cal.App.4th 845, 857,
emphasis in original; see also Code Civ. Proc., §§ 405.30, et seq.
[involving expungement of recorded lis pendens], 405.50 [involving withdrawal
of recorded lis pendens].)
Here,
because the lis pendens is void ab initio and no lis pendens should have been
recorded, expungement is not appropriate. The court need not, and does not,
consider Defendant’s arguments regarding expungement, including any issues with
attorney’s fees and costs pursuant to Code of Civil Procedure section 405.38
and ordering an undertaking.
Conclusion
Defendant Paul Miller’s Motion to
Expunge Lis Pendens is GRANTED in part.
The lis pendens recorded on September 13,
2024 is DECLARED void ab initio. The Los Angeles County Recorder is ORDERED to
remove this erroneously-recorded instrument from its records.
The other requests for relief in
Defendant’s motion, including expungement of the lis pendens, undertaking, and
the request for attorney’s fees and costs, are DENIED.