Judge: Serena R. Murillo, Case: 21STCV45010, Date: 2022-10-21 Tentative Ruling

Case Number: 21STCV45010    Hearing Date: October 21, 2022    Dept: 29



Veronica Monger v. Andrea Yvette Leon




Motion to Strike Punitive Damages filed by Defendant Andrea Yvette Leon

 

TENTATIVE

 

Defendant Andrea Yvette Leon’s motion to strike punitive damages is GRANTED with 30 days leave to amend.

Legal Standard 

Any party, within the time allowed to respond to a pleading may serve and file a notice of motion to strike the whole or any part thereof. (Code Civ. Proc., § 435(b)(1).) The court may, upon a motion or at any time in its discretion and upon terms it deems proper: (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; Stafford v. Shultz (1954) 42 Cal.2d 767, 782.) 

Punitive damages may be recovered upon a proper showing of malice, fraud, or oppression.  (Code Civ. Proc., § 3294.)  “Malice” is defined as conduct intended to cause injury to a person or despicable conduct carried on with a willful and conscious disregard for the rights or safety of others.  (Turman v. Turning Point of Cent. Cal., Inc. (2010) 191 Cal.App.4th 53, 63.)  “Oppression” means despicable conduct subjecting a person to cruel and unjust hardship, in conscious disregard of the person’s rights.  (Id.)  “Fraud” is an intentional misrepresentation, deceit, or concealment of a material fact known by defendant, with intent to deprive a person of property, rights or otherwise cause injury.  (Id.

Discussion 

Meet and Confer   

 

CCP § 435.5 requires a moving party in certain civil actions, before filing a motion to strike, to engage in a specified meet and confer process with the party who filed the pleading subject to the motion to strike for the purpose of determining whether an agreement can be reached as to the filing of an amended pleading that would resolve the objections to be raised in the motion to strike.  

 

Here, Defendant has satisfied the meet and confer requirements by filing a meet and confer declaration which complies with CCP § 435.5. (Palmer Decl. ¶ 3.) 

            Merits

Defendant moves to strike Plaintiff’s claim related to punitive damages on the ground that Plaintiff has failed to allege facts sufficient to support a finding of malice under Civil Code § 3294.  Plaintiff’s complaint alleges that Defendant was driving while intoxicated when she negligently caused the accident that caused Plaintiff’s injuries.   

 

Allegations that a defendant exhibited a conscious disregard for the safety of others are sufficient to show malice. (Taylor v. Superior Court (1979) 24 Cal. 3d 890, 895-96.) The Taylor court concluded that the act of operating a motor vehicle while intoxicated may constitute an act of “malice” under section 3294 if performed under circumstances which disclose a conscious disregard of the probable dangerous consequences. “One who willfully consumes alcoholic beverages to the point of intoxication, knowing that he thereafter must operate a motor vehicle, thereby combining sharply impaired physical and mental faculties with a vehicle capable of great force and speed, reasonably may be held to exhibit a conscious disregard of the safety of others.” (Id. at p. 897.) 

 

To properly allege punitive damages in a motor vehicle accident action, a plaintiff needs to “establish that the defendant was aware of the probable dangerous consequences of his conduct, and that he willfully and deliberately failed to avoid those consequences.” (Id. at p. 896.) If the essential gravamen of the complaint is that “Defendant became intoxicated and thereafter drove a car while in that condition, despite his knowledge of the safety hazard he created thereby” then this is sufficient to allege punitive damages. (Ibid.) While a history of prior arrests, convictions and mishaps may heighten the probability and foreseeability of an accident, we do not deem these aggravating factors essential prerequisites to the assessment of punitive damages in drunk driving cases. (Ibid.

 

Taylor fell short, however, of holding that punitive damages are always appropriate in cases involving driving while intoxicated. The Court noted, “we have concluded that the act of operating a motor vehicle while intoxicated may constitute an act of ‘malice’ under § 3294 if performed under circumstances which disclose a conscious disregard of the probable dangerous consequences.” (Id. at p. 892.) 

 

Notably, a subsequent decision held that driving while intoxicated does not always give rise to a claim for punitive damages. “[W]e do not agree that the risk created generally by one who becomes intoxicated and decides nevertheless to drive a vehicle on the public streets is the same as the risk created by an intoxicated driver's decision to zigzag in and out of traffic at 65 miles per hour in a crowded beach recreation area at 1:30 in the afternoon on a Sunday in June. The risk of injury to others from ordinary driving while intoxicated is certainly foreseeable, but it is not necessarily probable. The risk of injury to others from [the defendant’s] conduct under the circumstances alleged was probable.” (Dawes v. Sup. Ct. (1980) 111 Cal.App.3d 82, 89.) 

 

Further, Taylor was decided prior to 1987, at which time the Legislature added the requirement to Civil Code Section 3294 that conduct be “despicable” in order to support imposition of punitive damages under a malice/willful and conscious disregard of the rights or safety of others standard.  “[T]he statute's reference to ‘despicable’ conduct seems to represent a new substantive limitation on punitive damage awards.¿Used in its ordinary sense, the adjective ‘despicable’ is a powerful term that refers to circumstances that are ‘base,’ ‘vile,’ or ‘contemptible.’ (4 Oxford English Dict. (2d ed. 1989) p. 529.)¿As amended to include this word,¿the statute plainly indicates that absent an intent to injure the plaintiff, ‘malice’ requires more than a ‘willful and conscious’ disregard of the plaintiffs' interests. The additional component of ‘despicable conduct’ must be found.”  (Coll. Hosp., supra, 8 Cal. 4th at 725 [emphasis added].)  There has been no subsequent decision holding that drinking and driving, without exacerbating circumstances that make injury probable, gives rise to a claim for punitive damages. 

 

The Court finds that the allegations in the complaint regarding the intoxication of Defendant are insufficient to support the imposition of punitive damages.  There are no potential aggravating circumstance alleged. As discussed in Taylor and Dawes, specific factual circumstances must be pled which show that the risk of injury was probable, e.g., weaving through lanes of traffic, a previous conviction for driving under the influence of alcohol, or driving while simultaneously drinking alcohol.  The fact that Defendant was under the influence, without more specific facts of aggravating circumstances does not warrant punitive damages.  

 

Conclusion 

 

Accordingly, Defendant’s motion to strike punitive damages is GRANTED with 30 days leave to amend the complaint.

Moving party is ordered to give notice.