Judge: Richard Y. Lee, Case: 21-01229776, Date: 2022-08-04 Tentative Ruling

Defendant Carissa Marvin moves to strike the allegations and prayer relating to punitive/ exemplary damages from the First Amended Complaint. 

As a preliminary matter, the court notes that Defendant has failed to adequately comply with the meet and confer requirements set forth in CCP § 435.5.  The court makes a one-time exception and will rule on the merits of this motion. However, any failure to comply with the meet and confer requirements pertaining to any future motion to strike will result in the matter being taken off-calendar.

“In order to survive a motion to strike an allegation of punitive damages, the ultimate facts showing an entitlement to such relief must be pled by plaintiff. [Citations.] In passing on the correctness of a ruling on a motion to strike, judges read allegations of a pleading subject to a motion to strike as a whole, all parts in their context, and assume their truth. [Citations.] In ruling on a motion to strike, courts do not read allegations in isolation. [Citations.]” (Clauson v. Superior Court (1998) 67 Cal.App.4th 1253, 1255.) “Further, even though certain language pleads ultimate facts or conclusions of law, such language when read in context with the facts alleged as to defendants’ conduct may adequately plead the evil motive requisite to recovery of punitive damages.” (Monge v. Superior Court (1986) 176 Cal.App.3d 503, 510.) “The grounds for a motion to strike shall appear on the face of the challenged pleading or from any matter of which the court is required to take judicial notice.” (Code Civ. Proc. § 437(a).)

To support exemplary damages, the complaint must allege facts of defendant’s oppression, fraud, or malice, as required by Civil Code section 3294. (Civil Code § 3294(a); College Hospital Inc. v. Superior Court (1994) 8 Cal. 4th 704, 721; Turman v. Turning Point of Central Calif., Inc. (2010) 191 Cal.App.4th 53, 63.) “Malice” is defined as 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. (Civil Code § 3294(c)(1).) “Oppression” is defined as despicable conduct that subjects a person to cruel and unjust hardship in conscious disregard of that person’s rights. (Civil Code § 3294(c)(2).)

To establish, “willful and conscious disregard,” plaintiff must establish that defendant: (1) was aware of the probable dangerous consequences of his or her conduct; and (2) willfully and deliberately failed to avoid those consequences. (Taylor v. Superior Court (1979) 24 Cal.3d 890, 895-896.)

“[T]he term ‘malice’ as used in Civil Code section 3294 has been interpreted as including a conscious disregard of the probability that the actor’s conduct will result in injury to others. [Citations.] “ ‘[C]riminal indifference towards the obligations owed to others’ might be ‘malice’ within the meaning of Civil Code section 3294. [Citation.]” (Dawes v. Superior Court (1980) 111 Cal.App.3d 82, 88.)

Citing to an article on punitive damages in vehicle accident cases, the Court of Appeal in Dawes stated:

“‘[A]llegations of intoxication, excessive speed, driving with defective equipment or the running of a stop signal, without more, do not state a cause of action for punitive damages. [Par.] On the other hand, if the facts show that the defendant intentionally drove his vehicle at a high speed into an intersection with pedestrians, or if he drove at a high speed through a crowded residential area where children were playing in the street, a legitimate inference of actual malice perhaps could arise . . . .’” [Citation.)

(Dawes, supra, 111 Cal.App.3d at p. 90.)

Lackner v. North (2006) 135 Cal.App.4th 1188, holds that based on the language included in the 1980 amendment of Civil Code section 3294, a plaintiff seeking punitive damages must plead and prove “despicable conduct,” on the part of the defendant. Lackner did not change the definition of malice espoused in Taylor, but added said definition to the statute. The Court of Appeal in Lackner explained:

“The definition of malice has not always included the requirement of willful and despicable conduct. Prior to 1980, section 3294 did not define malice. It was construed to mean malice in fact, which could be proven directly or by implication [citations] and could be established by conduct that was done only with a “conscious disregard of the safety of others . . . .” [Citation.] . . . .

[¶.]

“In 1980, the Legislature amended section 3294 by adding the definition of malice stated in Taylor, supra, 24 Cal.3d 890, 157 Cal.Rptr.693, 598 P.2d 854 (Stats.1980, ch. 1242, § 1, pp. 4217-4218; College Hospital Inc. v. Superior Court (1994) 8 Cal.4th 704, 713, 34 Cal.Rptr.2d 898, 882 P.2d 894.) That definition was amended in 1987. As amended, malice, based upon a conscious disregard of the plaintiff’s rights, requires proof that the defendant’s conduct is “despicable” and “willful.” [Citation.] The statute’s reference to “despicable conduct” represents “a new substantive limitation on punitive damage awards.” [Citation.]”

(Lackner v. North (2006) 135 Cal.App.4th 1188, 1210-1211.)

The Court of Appeal in Lackner also noted, “While the court in Taylor, supra, 24 Cal.3d 890, 157 Cal.Rptr. 693, 598 P.2d 854, held that punitive damages may be assessed where the defendant was driving under the influence of alcohol at the time of the collision, despicable conduct was not a requirement when Taylor was decided. Moreover, the circumstances alleged there were far worse than those shown here.” (Lackner, supra, 135 Cal.App.4th at p. 1212.) Thus, Lackner clarifies that when alleging that a defendant acted with a conscious disregard of the plaintiff’s rights as a basis for a claim for punitive damages, a plaintiff must also allege facts showing that defendant’s conduct was “despicable” and “willful.”

“The adjective ‘despicable’ connotes conduct that is ‘ “. . . so vile, base, contemptible, miserable, wretched or loathsome that it would be looked down upon and despised by ordinary decent people.” ’ [Citations.] ‘ “. . . . Punitive damages are appropriate if the defendant’s acts are reprehensible, fraudulent or in blatant violation of law or policy. The mere carelessness or ignorance of the defendant does not justify the imposition of punitive damages . . . . Punitive damages are proper only when the tortious conduct rises to levels of extreme indifference to the plaintiff's rights, a level which decent citizens should not have to tolerate.” ’ [Citation.]” (Lackner, supra, 135 Cal.App.4th at p. 1210.)

Here, FAC alleges parties were involved in an automobile accident on 11/22/19 at the intersection of Beach Blvd. and Ellis Ave., in Huntington Beach, CA. FAC Para. MV-1, GN-1.

The FAC further alleges:

“At said time and place, Defendants, and each of them, so negligently owned, maintained, operated, entrusted, and/or drove a motor vehicle so as to cause injuries and damages to Plaintiff. Plaintiff was injured and sustained damages as a direct legal cause of Defendants' negligence and but for the negligence of Defendants, and each of them, Plaintiff would not have been injured and sustained damages. Defendants negligently hired, trained, managed, directed, instructed and/or supervised their agents and/or employees, the result of which legally and directly caused the accident and Plaintiffs injuries and damages.

[¶]

“Defendants violated various Vehicle Code sections including, but not limited to, Vehicle Code sections 21352(a), 21453(a), 22350 and 23153(g) in causing this accident and injuries and damages to Plaintiff in an amount to be proven at the time of trial.”

(FAC Para. GN-1.)

The FAC contains nothing more that conclusory allegations and is woefully deficient pursuant to the authority stated herein.  As pleaded there are no allegations that would support a claim for punitive or exemplary damages. 

Accordingly, Defendant’s Motion to Strike is GRANTED with 20 days leave to amend.

Moving Party to give notice.