Judge: Timothy Patrick Dillon, Case: 21STCV17952, Date: 2023-03-09 Tentative Ruling
02/28/2023
Dept. 73 
Judge Dillon
Steven Liu,
individually and derivatively, v. Saratoga Maintenance Corp., et al. (21STCV34342)
Counsel for Defendants/moving party:
Timothy R. Windham, Helen H. Lee (Lewis Brisbois Bisgaard & Smith)
Counsel for Plaintiff/opposing party:
Steven W. Kerekes (Law Offices of Steven Kerekes)
DEMURRER WITH MOTION TO STRIKE 
(filed 11/30/2022)
TENTATIVE
RULING
The Demurrer is SUSTAINED as to the
third cause of action with leave to amend. 
The Demurrer is SUSTAINED as to the
fourth cause of action without leave to amend. 
The motion to strike is MOOT in part
and GRANTED with leave to amend in part. 
Discussion
This is a derivative action filed by
Plaintiff Steven Liu on behalf of Defendant Saratoga Maintenance Corporation (“Saratoga”).
Plaintiff originally pursued this action in his individual capacity, (see Case
No. 19STCV25459), and alleged seven causes of action against Saratoga,
Defendant John Leon, Defendant Frank Macciola, and Defendant Jerry Schmidt
(collectively “Defendants”).
The seven causes of action included: (1) breach of fiduciary duty – failure to
use reasonable care; (2) breach of fiduciary duty – duty of loyalty; (3)
fraudulent concealment (4) violation of civil § 5235, to enforce member’s right
to production and inspection of HOA records; (5) violation of the Covenants,
Conditions and Restrictions (CC&R), Article VII, Section V; (6) violation
of Civil Code § 5515, and (7) violation of Corp. Code § 5145. 
On the eve of trial, pursuant to an
oral request made by Plaintiff, the court dismissed the entire action without
prejudice. (09/09/21 Order – Dismissal, Case No. 19STCV25459.) On September 16,
2021, Plaintiff refiled the instant action reasserting all seven causes of
action. With the exception of the fourth cause of action, all previous causes
of action were realleged derivatively. 
Additionally, Plaintiff included two new claims: (1) Derivative Action
for Declaratory Relief, and (2) Declaratory Relief.     
The operative First Amended Complaint
(“FAC”) asserts the same nine causes of
action.
A summary of the underlying events
according to Plaintiff is as follows. Saratoga is a homeowners’ association and
Defendants Leon, Macciola, and Schmidt served as its Board of Directors. (FAC,
¶ 1.) On or around August 19, 2015, Defendants terminated a contract with a
licensed landscaping company and hired Alberto Marquez (“Marquez”), an employee of the landscaping
company, to perform landscaping work at higher cost and with fewer services
provided. (FAC, ¶ 19.) As a result, annual landscaping costs for Saratoga
members increased from $30,251 to $35,065. (FAC, ¶ 21.) After Marquez completed
one year of work, Defendants, without discussion or approval from homeowners,
increased Marquez’s monthly fee by 20%. (FAC, ¶ 23.) Leading up to and
throughout this period, Leon made unauthorized and undocumented payments to
Marquez on behalf of Saratoga for landscaping services rendered and then sought
reimbursement. (FAC, ¶ 18-19, 25.) Consequently, Plaintiff, other homeowners,
and Saratoga have been financially harmed. (FAC, ¶ 32.)
On November 30, 2023, Defendants filed
the instant Demurrer and Motion to Strike the FAC arguing that the third,
fourth, and eighth causes of action (1) fail to state sufficient facts to
constitute a cause of action and (2) are uncertain, ambiguous, and
unintelligible. Defendants also argue that the FAC fails to plead facts
necessary to support punitive damages. Plaintiff filed opposition on February
14, 2023, and Defendants replied on February 21, 2023. 
Meet and
Confer
Code of Civil Procedure §§ 430.4 (a),
and 435.5 (a), require meeting and conferring “in person or by telephone” at
least five days before filing a demurrer or motion to strike. Defendants’ counsel
declares that she had a telephone discussion with Plaintiff’s counsel on
November 23, 2022 and they could not resolve the dispute. (Lee Decl., ¶2.)
Accordingly, the Court finds that Defendants’ meet-and-confer efforts were
sufficient.
Request for Judicial Notice
Courts may take judicial notice of
regulations and legislative enactments issued by any public entity in the
United States or of records of any court of this state. Cal. Evid. Code §§
452(d)(1) and 452(e)(1). When the ground of demurrer is based on a matter of
which the court may take judicial notice pursuant to Section 452 or 453 of the
Evidence Code, such matter shall be specified in the demurrer, or in the
supporting points and authorities for the purpose of invoking such notice. CCP
§ 430.70.
Defendants request judicial notice of the
following public records:
1.     
Exhibit A: Complaint filed in Superior Court of Los
Angeles as Case Number: 19STCV25459.
2.     
Exhibit B: Complaint filed in Superior Court of Los
Angeles as Case Number 17AHSC05898.
Exhibits A and B are court records. Thus,
judicial notice of these records is appropriate. Defendants’ request for
judicial notice is GRANTED.  
Plaintiff requests judicial notice of the
following:
1.      Exhibit
A: Certificate of Compliance with ADR filed in the original case on 10/11/2019
in Liu v. Saratoga Maintenance Corp., et al., Case No. 19STCV25459.
2.      Exhibit
B: Joint Report to Court Regarding Status of Mediation, filed in the original
case on 1/30/2020 in Liu v. Saratoga Maintenance Corp., et al., Case
No.19STCV25459.
3.      Exhibit
C: Court’s Tentative Ruling on Demurrer filed in original case on 6/23/2020,
Liu v. Saratoga Maintenance Corp., et al., Case No. 19STCV25459.
4.      Exhibit
D: Defendants’ Motion for an Order Requiring the Posting of a Bond fled in the
Instant Action on or about October 21, 2021.
5.      Exhibit
E: The Court’s Minute Order Denying Motion for Bond in the instant case dated
March 23, 2022.
6.      Exhibit
F: Demurer to original Complaint by defendants fled in the instant case on
9/6/2022.
7.      Exhibit
G: Court’s Ruling on Demurrer by defendants to original Complaint filed in the
instant case dated 10/13/2022.
Judicial notice as to Plaintiff’s
requested records is also appropriate. 
Exhibits A-G are court records. Accordingly, Plaintiff’s request for
judicial notice is GRANTED. 
ANALYSIS
Defendants demur to the third, fourth, and eighth causes of
action in the FAC because they (1) fail to state sufficient facts to constitute
a cause of action, and (2) are uncertain, ambiguous, and unintelligible.
A.   
Legal
Standard for Demurrer 
A
demurrer tests the sufficiency of whether the complaint states a cause of
action. (Hahn v. Mirda¿(2007) 147 Cal.App.4th 740, 747.)¿When
considering demurrers, courts read the allegations liberally and in context—any
defects must be apparent on the face of the pleading or via proper judicial
notice.¿(Donabedian v. Mercury Ins. Co.¿(2004) 116 Cal.App.4th 968,
994.) “A demurrer tests the pleading alone, and not the evidence or facts
alleged.” (E-Fab, Inc. v. Accountants, Inc. Servs. (2007) 153
Cal.App.4th 1308, 1315.) As such, the court assumes the truth of the complaint’s
properly pleaded or implied factual allegations. (Id.) The only issue a
demurrer is concerned with is whether the complaint, as it stands, states a cause
of action. (Hahn,
supra, 147 Cal.App.4th at p. 747.)
I.                  
Fraudulent
Concealment 
The
elements of a cause of action for fraudulent concealment are: (1) concealment
of a material fact; (2) by a defendant with a duty to disclose; (3) the
defendant intended to defraud by failing to disclose; (4) plaintiff was unaware
of the fact and would not have acted as it did had it known the fact;
and (5) damages. (Hambrick v. Healthcare Partners Medical Group, Inc. (2015)
238 Cal.App.4th 124, 162.) 
Defendants
argue that the cause of action is barred by the statute of limitations.
However, the Court has already found that the equitable tolling doctrine
applies in this case and overruled the previous demurrer on this ground.
Defendants do not reassert this argument in reply. 
Defendants
also argue that this cause of action being pled as a derivative action does not
make sense, because there are no allegations that anything was concealed from
the Association. Further, Plaintiff requested documents for himself under Civil
Code Section 5205 (See Paragraph 64 of the FAC) as a member of the Association,
not on behalf of the Association. The documents that were requested are the
Association’s documents, so it is unclear how the Association is concealing
documents from itself.
As
the Court previously stated in its prior ruling on demurrer, Plaintiff brings
this claim derivatively, in addition to his individual capacity, the real
plaintiff is Saratoga. Thus, on its face, a derivative fraudulent concealment
claim fails because Plaintiff cannot allege facts to show that that Saratoga
did not know of the concealed facts or that Saratoga would have behaved
differently if the concealed information had been disclosed. Plaintiff has not
amended the Complaint to remedy this.
As
to the direct claim, Plaintiff still fails to show how he would have behaved
differently. Plaintiff has added allegations that he “would have petitioned and
voted to require that proper and normal procedures be instituted and utilized
before the defendants [could] authorize[d] payments from HOA funds, including
receipt of proper invoicing, and verification of the work or materials
invoiced. They would have also disallowed the improper payments and
disbursements alleged above and disallowed the transfer of funds from the
reserve account to the general operating account.” However, these allegations
do not show how this would have prevented the resulting damage. Without further
specificity, the damages appear to already have been sustained. 
Accordingly,
the Court SUSTAINS the Demurrer as to the third cause of action in its
entirety.
II.               
Violation
of Right to Production and Inspection
Plaintiff
brings the fourth cause of action as an individual. Civil Code § 5235 states in
relevant part
(a)  
A
member may bring an action to enforce that member’s right to inspect and copy
the association records. If a court finds that the association unreasonably
withheld access to the association records, the court shall award the member
reasonable costs and expenses, including reasonable attorney’s fees, and may
assess a civil penalty of up to five hundred dollars ($500) for the denial of
each separate written request. 
(b)  
(b)
A cause of action under this section may be brought in small claims court if
the amount of the demand does not exceed the jurisdiction of that court. (Civ.
Code § 5235 (b).) 
Defendant
argues that this claim is barred by the doctrine of res judicata because
Plaintiff pursued this claim in small claims court. (See Defendants’ Request
for Judicial Notice, Exh. B.)  In
opposition, Plaintiffs argue that the Court only sustained the previous
demurrer based on this argument because Plaintiffs did not allege that the
small claims court did not rule on the merits. However, in the Court’s ruling
on this cause of action, it noted that the original Complaint alleged that the
small claims court did not rule on the merits. 
(See Plaintiffs’ Request for Judicial Notice, Exh. G, Complaint ¶ 115.)
Accordingly, the Court did consider this.
Accordingly,
the Court agrees with Defendants as it did in its prior order. Res judicata
precludes parties or their privies from relitigating a cause of action that has
been finally determined by a court of competent jurisdiction. (Rice v. Crow (2007)
Cal.App.4th 725, 734.) The small claims court issued a judgment stating that “Defendants
Johnny Leon; Saratoga do not owe the plaintiff Steven Liu any money on
plaintiffs claim.” Therefore, the Court finds that Plaintiff’s fourth cause of
action is precluded from relitigation.
Accordingly,
the Court SUSTAINS the Demurrer as to the fourth cause of action.
III.            
Derivative
Action for Declaratory Relief
As
Plaintiff points out, Defendants make the same arguments they made on the
previous demurrer, which the Court rejected. As the Court has previously
stated, while no controversy may presently exist between Marquez and Saratoga,
a controversy does exist derivatively between Plaintiff and Saratoga about
Marquez. As such, the Court OVERRULES the Demurrer as to the eighth cause of
action.
IV.            
Entire
FAC
Defendants
assert arguments relating to a demurrer to the entire FAC in the body of the
demurrer. However, the notice does not put the entire FAC at issue and as such
the Court does not address these arguments as they are not properly before the
Court.
V.               
Leave
to Amend
Leave
to amend must be allowed where there is a reasonable possibility of successful
amendment. (See Goodman v. Kennedy (1976) 18 Cal.3d 335, 349 [court
shall not “sustain a demurrer without leave to amend if there is any reasonable
possibility that the defect can be cured by amendment”]; Kong v. City of Hawaiian Gardens
Redevelopment Agency
(2002) 108 Cal.App.4th 1028, 1037 [“A demurrer should not be sustained without
leave to amend if the complaint, liberally construed, can state a cause of
action under any theory or if there is a reasonable possibility the defect can
be cured by amendment.”]; Vaccaro v. Kaiman
(1998) 63 Cal.App.4th 761, 768 [“When the defect which justifies striking a
complaint is capable of cure, the court should allow leave to amend.”].) The
burden is on the complainant to show the Court that a pleading can be amended
successfully. (Blank v. Kirwan (1985) 39 Cal.3d 311, 318.)
Because
Plaintiff has only filed one amended complaint in this action, the Court GRANTS
leave to amend as to the third cause of action. As to the fourth cause of
action, res judicata applies. Accordingly, the Court DENIES leave to amend as
to the fourth cause of action. 
VI.            
Motion
to Strike 
A
motion to strike lies only where the pleading has irrelevant, false or improper
matter, or has not been drawn or filed in conformity with laws.¿ (Civ. Proc.
Code § 436.)¿ The grounds for moving to strike must appear on the face of the
pleading or by way of judicial notice.¿ (Id. § 437.)¿¿¿
Defendants
request the Court to strike the following portions of the FAC without leave to
amend:
·        
Punitive
Damages: Paragraphs 63, 66, 71, and Prayers for Relief Nos. 4 and 6.
1.     
Punitive
Damages 
Defendants
move to strike Plaintiff’s prayer for punitive damages for failure to allege
facts sufficient to show malice, oppression or fraud. Plaintiff contends that
the Complaint is alleges multiple instances of malice and oppression. 
Civ.
Code § 3294 (b) permits a plaintiff to recover punitive damages from an
employer who was personally guilty of oppression, fraud, or malice.  “Malice” means an intent to cause injury or
despicable conduct done with a willful and conscious disregard of the rights or
safety of another.  (Civ. Code § 3294
(b)(1).)  “Oppression” means despicable conduct that
subjects a person to cruel and unjust hardship in conscious disregard for that
person’s rights. “‘Despicable conduct’ is conduct that is so vile, base or contemptible that it
would be looked down on and despised by ordinary decent people.” (Scott v. Phoenix
Schools, Inc. (2009)
175 Cal.App.4th 702, 715.)  A
motion to strike punitive damages is properly granted where a plaintiff does
not state a prima facie claim for punitive damages, including allegations that
defendant is guilty of oppression, fraud or malice.¿ (Turman¿v. Turning
Point of Cent. California, Inc.¿(2010) 191 Cal.App.4th 53, 63; Cal. Civ.
Code § 3294(a).) 
The
Court finds that there are insufficient allegations of malice and oppression,
and further in light of the ruling on demurrer there are insufficient fraud
allegations. There are no specific facts showing undue hardship or despicable
behavior. 
Based
on the foregoing, the motion to strike as to Paragraphs 66, 63, and 71 are MOOT
in light of the ruling on demurrer, and GRANTED as to the prayer for punitive
damages with leave to amend.
VII.         
Conclusion
The
Demurrer is SUSTAINED as to the third cause of action with leave to amend. 
The
Demurrer is SUSTAINED as to the fourth cause of action without leave to amend. 
The
motion to strike is MOOT in part and GRANTED with leave to amend in part. 
            Plaintiff
is granted ten (10) days leave to amend. 
Plaintiff to give notice.
Case Number: 21STCV17952 Hearing Date: March 9, 2023 Dept: 73
Laurie Encinas, et al., v. Hikari  Japanese Restaurant, et al., (21STCV17952)
Counsel for opposing party: No  opposition.
Counsel for Defendant/moving  party:  Gregory K. Lee and Ashan K. Peiris  (Wilson, Elser, Moskowitz, Edelman, and Dicker)
mOTION FOR SUMMARY JUDGMENT filed  by Defendant Universal Protection Service, LP on 11/17/2022
TENTATIVE  RULING
Defendant  Universal Protection Service, LP’s  Request for Judicial Notice No. 1 is GRANTED.
Defendant  Universal Protection Service, LP’s  Motion for Summary Judgment is GRANTED.
Discussion
On May 13, 2021 Plaintiff Lauri  Encinas and Jesus Encinas (collectively “Plaintiffs”)  filed a Complaint asserting causes of action for (1) general negligence and (2)  premises liability against Jhoon, Inc. (sued as Hikari Japanese Restaurant aka  Sake House by Hikari aka Hikari Sushi Bar) (“Jhoon”) and UBS Realty Investors, LLC (“UBS”).  This matter arises from a trip and fall  incident, which resulted from a raised threshold in the patio of Jhoon’s  restaurant. 
On June 15, 2021 Montebello Town  Center Investors, LLC (“MTCI”) was substituted in as Doe 1.
On June 25, 2021, Jhoon filed a  Cross-Complaint against Roes 1-100 for equitable indemnity and apportionment of  fault.
On July 2, 2021, MTCI filed a  Cross-Complaint against Roes 1-25 for equitable indemnity, contribution, and  declaratory relief.
On September 7, 2021, Universal  Protection Service, LP (“Universal”)  was substituted in for Doe 3.
On November 18, 2021, Montebello Mall  Management PR, LLC (“MMM”) was substituted in for Doe 6.
On November 24, 2021, Universal filed  a Cross Complaint against Roes 1-20 for equitable indemnity, declaratory  relief, express contractual indemnity.
On December 29, 2021, Simon Management  Associates (California), Inc. was substituted in as Doe 7.
On May 4, 2022, MMM filed a  Cross-Complaint against MTCI, Jhoon, and Simon for contractual indemnity,  equitable indemnity, and declaratory relief. 
On  November 17, 2022, Universal (hereinafter referred to as “Defendant”) filed a Motion for Summary  Judgment, arguing:
·                      Defendant did not owe Plaintiffs a  duty.
·                      To the extent Defendant owed a duty,  any such breach of that duty was not a substantial factor in Plaintiffs’ damages.
·                      Defendant did not own, possess, or  control the premises where Plaintiffs were injured.
There is no opposition to the Motion.
ANALYSIS
A.      Legal  Standard for Motion for Summary Judgment 
The function of a motion for summary  judgment or adjudication is to allow a determination as to whether an opposing  party cannot show evidentiary support for a pleading or claim and to enable an  order of summary dismissal without the need for trial.  (Aguilar v. Atlantic Richfield Co. (2001)  25 Cal.4th 826, 843.)  Code of Civil  Procedure (“CCP”) section 437c(c) “requires  the trial judge to grant summary judgment if all the evidence submitted, and ‘all  inferences reasonably deducible from the evidence’ and uncontradicted by other inferences  or evidence, show that there is no triable issue as to any material fact and  that the moving party is entitled to judgment as a matter of law.”  (Adler v. Manor Healthcare Corp.  (1992) 7 Cal.App.4th 1110, 1119.)  “The  function of the pleadings in a motion for summary judgment is to delimit the  scope of the issues; the function of the affidavits or declarations is to  disclose whether there is any triable issue of fact within the issues delimited  by the pleadings.”  (Juge v. County of  Sacramento (1993) 12 Cal.App.4th 59, 67, citing FPI Development, Inc. v.  Nakashima (1991) 231 Cal.App.3d 367, 381-382.)
As to each claim as framed by the  complaint, the moving party must satisfy the initial burden of proof by  presenting facts proving the essential elements of a cause of action, negating  the essential elements of a cause of action, or establishing a defense.  (CCP § 437c(p)(2); Scalf v. D. B. Log  Homes, Inc. (2005) 128 Cal.App.4th 1510, 1520.)  Courts “liberally  construe the evidence in support of the party opposing summary judgment and  resolve doubts concerning the evidence in favor of that party.”  (Dore v. Arnold Worldwide, Inc. (2006)  39 Cal.4th 384, 389.)
Once the moving party has met that  burden, the burden shifts to the opposing party to show that a triable issue of  one or more material facts exists as to that cause of action or a defense  thereto.  To establish a triable issue of  material fact, the party opposing the motion must produce substantial  responsive evidence.  (Sangster v. Paetkau (1998) 68  Cal.App.4th 151, 166.)
B.      Discussion
The elements of¿a premises liability  and¿negligence¿cause  of action are the same:¿duty, breach, causation and damages.¿ (Castellon v. U.S. Bancorp¿(2013)  220 Cal.App.4th 994, 998.)  Those who own, possess, or control property  generally have a duty to¿exercise ordinary care in managing the property¿to¿avoid  exposing others to an unreasonable risk of harm.¿¿(Annocki¿v. Peterson  Enterprises, LLC¿(2014) 232 Cal.App.4th 32, 37.)  If a dangerous  condition exists, the property owner is “under  a duty to exercise ordinary care either to make the condition reasonably safe  for [visitors’]  use or to give a warning adequate to enable them to avoid the harm.”  (Bridgman  v. Safeway Stores, Inc.¿(1960) 53 Cal.2d 443, 446.)  The existence and  scope of a property owner’s  duty are legal questions for the court.  (Annocki,¿supra,  232 Cal.App.4th at p. 36.)¿¿ 
“‘[P]roperty¿owners are liable for injuries on  land they own, possess, or control.’  But  . . . the phrase ‘own,  possess,¿or¿control’  is  stated in the alternative. A defendant need not own, possess and control  property in order to be held liable; control alone is sufficient.”  (Alcaraz  v. Vece¿(1997) 14 Cal.4th 1149 internal citations omitted.)   “The crucial element is control.” (Salinas v. Martin¿(2008)  166 Cal.App.4th 404, 414.)  The courts “have  placed major importance on the existence of possession and control as a basis  for tortious liability for conditions on the land.” (Ibid.) 
Defendant contends that it did not owe  Plaintiffs a duty and cannot be held liable because the subject contract  between it and MTCI was for security guard services to provide indoor and  outdoor patrol of the common areas of the Montebello Town Center Mall (the “Mall”).  (Def. UMF Nos. 8-9.)  In support, Defendant submits the subject  contract between Defendant and MTCI, which shows that Defendant was not  required to inspect the tenant spaces at the Mall, including Jhoon’s  restaurant where Plaintiffs’  injuries  arose.  (Id.)  Under the contract, Defendant was required to  patrol and inspect the common areas of the Mall, such as the sidewalks,  walkways, parking lots, etc.  (Id.)  Defendant did not have a duty to observe and  report conditions within the tenant spaces at the Mall.  (Def. UMF Nos. 8-11 )  Defendant also provides evidence that it did  not own, lease, occupy, or control the patio where Plaintiffs’ injury  arose.  (Def. UMF Nos. 14-15.) The  incident occurred within the restaurant, not in a common area.  Defendant carried its initial burden on this  motion to negate a duty.   
Accordingly, Defendant has provided  sufficient evidence that there is no basis to establish a duty as to Plaintiffs  or that it owned, possessed the subject premises.  This shifts the burden to opposing parties to  offer evidence to establish a triable issue of material fact that Defendant  owed Plaintiffs a duty.
There is no opposition to Defendant’s Motion.
The Court notes that Defendant moves  for summary judgment as to Plaintiffs’  cause  of action for loss of consortium, and, had Plaintiffs pled a cause of action  for loss of consortium, that cause of action would be dependent on Plaintiffs’ general  negligence and premises liability causes of action, which as discussed above  have failed.  (Vanhooser v. Superior Court  (2012) 206 Cal.App.4th 921, 927 [“A cause of action for loss of  consortium is, by its nature, dependent on the existence of a cause of action  for tortious injury to a spouse.”])   However, Plaintiffs did not plead loss of consortium as a separate cause  of action, but, instead, included allegations regarding loss of consortium  within the allegations for their general negligence cause of action.  Thus, the Court need not analyze loss of  consortium any further.  
Thus, Defendant’s  Motion for Summary Judgment is GRANTED.
Laurie Encinas, et al., v. Hikari
Japanese Restaurant, et al., (21STCV17952)
Counsel for Defendants/opposing party:
James P. Hart Jr. (Law Offices of Schneider, Holtz, and Hutchison) and Cheryl
A. Kirkpatrick and Fang Li (Horton, Oberrecht, and Kirkpatrick)
Counsel for Defendant/moving
party:  Stephen T. Pelletier and Joseph
J. Kagan (Price Pelletier, LLP)
mOTION FOR SUMMARY JUDGMENT filed
by Defendant Simon Management Associates, Inc. on 12/21/2022
TENTATIVE
RULING
Defendant Simon
Management Associates (California), Inc.’s Objection No. 1 is SUSTAINED.  In light of the ruling to Objection No. 1,
Defendant’s
Objections Nos. 2-6 are MOOT.
Defendant Simon
Management Associates (California), Inc.’s Motion for Summary Judgment is
GRANTED.
Discussion
On May 13, 2021 Plaintiff Lauri
Encinas and Jesus Encinas (collectively “Plaintiffs”)
filed a Complaint asserting causes of action for (1) general negligence and (2)
premises liability against Jhoon, Inc. (sued as Hikari Japanese Restaurant aka
Sake House by Hikari aka Hikari Sushi Bar) (“Jhoon”) and UBS Realty Investors, LLC (“UBS”).  This matter arises from a trip and fall
incident, which resulted from a raised threshold in the patio of Jhoon’s
restaurant. 
On June 15, 2021 Montebello Town
Center Investors, LLC (“MTCI”) was substituted in as Doe 1.
On June 25, 2021, Jhoon filed a
Cross-Complaint against Roes 1-100 for equitable indemnity and apportionment of
fault.
On July 2, 2021, MTCI filed a
Cross-Complaint against Roes 1-25 for equitable indemnity, contribution, and
declaratory relief.
On September 7, 2021, Universal
Protection Service, LP (“Universal”)
was substituted in for Doe 3.
On November 18, 2021, Montebello Mall
Management PR, LLC (“MMM”) was substituted in for Doe 6.
On November 24, 2021, Universal filed
a Cross Complaint against Roes 1-20 for equitable indemnity, declaratory
relief, express contractual indemnity.
On December 29, 2021, Simon Management
Associates (California), Inc. was substituted in as Doe 7.
On May 4, 2022, MMM filed a
Cross-Complaint against MTCI, Jhoon, and Simon for contractual indemnity,
equitable indemnity, and declaratory relief. 
On
December 21, 2022, Simon (hereinafter referred to as “Defendant”) filed a Motion for Summary
Judgment, arguing:
·                    
Defendant did not owe Plaintiffs a
duty.
·                    
To the extent Defendant owed a duty,
any such breach of that duty was not a substantial factor in Plaintiffs’ damages.
·                    
Defendant did not own, possess, or
control the premises where Plaintiffs were injured.
In
opposition, MTCI and Jhoon argue that:
·                    
MTICI: Defendant owed a duty to
Plaintiffs to inspect the subject premises properly when it was remodeled in
2018 when Defendant was still the property manager.
·                    
Jhoon: Pursuant to the leasing
agreement, Defendant is required to indemnify Jhoon in connection with any
alterations relating to the subject premises.
In reply, Defendant argues:
·                    
Defendant cannot be held liable
because it did not own, manage, control, operate, lease, or control the subject
premises for approximately 2.5 years before the incident occurred.  Defendant no longer owed a duty after the
subject lease ended.  A new management
company was hired and assumed management, possession, and control of the
subject premises.
Plaintiff did not file an
opposition.  
ANALYSIS
A.      Legal
Standard for Motion for Summary Judgment 
The function of a motion for summary
judgment or adjudication is to allow a determination as to whether an opposing
party cannot show evidentiary support for a pleading or claim and to enable an
order of summary dismissal without the need for trial.  (Aguilar v. Atlantic Richfield Co. (2001)
25 Cal.4th 826, 843.)  Code of Civil
Procedure (“CCP”) section 437c(c) “requires
the trial judge to grant summary judgment if all the evidence submitted, and ‘all
inferences reasonably deducible from the evidence’ and uncontradicted by other inferences
or evidence, show that there is no triable issue as to any material fact and
that the moving party is entitled to judgment as a matter of law.”  (Adler v. Manor Healthcare Corp.
(1992) 7 Cal.App.4th 1110, 1119.)  “The
function of the pleadings in a motion for summary judgment is to delimit the
scope of the issues; the function of the affidavits or declarations is to
disclose whether there is any triable issue of fact within the issues delimited
by the pleadings.”  (Juge v. County of
Sacramento (1993) 12 Cal.App.4th 59, 67, citing FPI Development, Inc. v.
Nakashima (1991) 231 Cal.App.3d 367, 381-382.)
As to each claim as framed by the
complaint, the moving party must satisfy the initial burden of proof by
presenting facts proving the essential elements of a cause of action, negating
the essential elements of a cause of action, or establishing a defense.  (CCP § 437c(p)(2); Scalf v. D. B. Log
Homes, Inc. (2005) 128 Cal.App.4th 1510, 1520.)  Courts “liberally
construe the evidence in support of the party opposing summary judgment and
resolve doubts concerning the evidence in favor of that party.”  (Dore v. Arnold Worldwide, Inc. (2006)
39 Cal.4th 384, 389.)
Once the moving party has met that
burden, the burden shifts to the opposing party to show that a triable issue of
one or more material facts exists as to that cause of action or a defense
thereto.  To establish a triable issue of
material fact, the party opposing the motion must produce substantial
responsive evidence.  (Sangster v. Paetkau (1998) 68
Cal.App.4th 151, 166.)
B.      Discussion
The elements of¿a premises liability
and¿negligence¿cause
of action are the same:¿duty, breach, causation and damages.¿ (Castellon v. U.S. Bancorp¿(2013)
220 Cal.App.4th 994, 998.)  Those who own, possess, or control property
generally have a duty to¿exercise ordinary care in managing the property¿to¿avoid
exposing others to an unreasonable risk of harm.¿¿(Annocki¿v. Peterson
Enterprises, LLC¿(2014) 232 Cal.App.4th 32, 37.)  If a dangerous
condition exists, the property owner is “under
a duty to exercise ordinary care either to make the condition reasonably safe
for [visitors’]
use or to give a warning adequate to enable them to avoid the harm.”  (Bridgman
v. Safeway Stores, Inc.¿(1960) 53 Cal.2d 443, 446.)  The existence and
scope of a property owner’s
duty are legal questions for the court.  (Annocki,¿supra,
232 Cal.App.4th at p. 36.)¿¿ 
“‘[P]roperty¿owners are liable for injuries on
land they own, possess, or control.’
But
. . . the phrase ‘own,
possess,¿or¿control’
is
stated in the alternative. A defendant need not own, possess and control
property in order to be held liable; control alone is sufficient.”  (Alcaraz
v. Vece¿(1997) 14 Cal.4th 1149 internal citations omitted.) 
“The crucial element is control.” (Salinas v. Martin¿(2008)
166 Cal.App.4th 404, 414.)  The courts “have
placed major importance on the existence of possession and control as a basis
for tortious liability for conditions on the land.” (Ibid.) 
Defendant contends that it cannot be
held liable because it did not own, manage, control, lease, occupy, or operate
the Shops at Montebello (the “Mall”), which is owned by MTCI, where
Jhoon’s
restaurant is located, where the incident occurred.  (Def. UMF Nos. 1-8)  On February 1, 2011, MTCI and Defendant
entered into a management and leasing agreement for the Mall, which was
terminated on October 22, 2018.  (Def.
UMF Nos. 1-3.)  On December 31, 2018,
Defendant ceased all management activities of the Mall, and Defendant had not
control over the Mall thereafter.  (Def.
UMF. No. 4-6.)  The trip and fall occurred
on March 7, 2021, at Jhoon’s
restaurant, and Defendant had not managed the Mall for approximately 2.5
years.  (Def. UMF Nos. 3-8.)
Defendant also points the Court to Lewis v. Chevron (2004) 119 Cal.App.4th 690 and Preston v. Goldman (1986) 42 Cal.3d
108 which stand for the proposition that, absent concealment, a prior owner of
real property cannot be held liable for injuries caused by a patent defective
condition on the property after ownership and control has been relinquished, even
if the prior owner negligently created the condition.  (See Lewis, supra, 119 Cal.App.4th at
699 [“The only potentially applicable
exception regarding injuries to persons on the land ‘is that the vendor is under a duty to
disclose to the vendee any hidden defects which he knows or should know may
present an unreasonable risk of harm to persons on the premises, and which he
may anticipate that the vendee will not discover.’”]  (Emphasis added, citations omitted.))
Accordingly, Defendant has presented
sufficient evidence to show that it did not owe Plaintiffs a duty because it
did not own, possess, or control the Mall where Jhoon’s restaurant is located and where
Plaintiffs’ injury
occurred.  This shifts the burden to the
opposing parties to offer evidence to establish a triable issue of material
fact that Defendant did owe a Plaintiffs a duty because it owned, possessed, or
controlled the Mall.
MTCI contends, in relevant part, that
Defendant owed a duty to inspect the patio where Plaintiffs’ injury
occurred, in 2017, when Defendant was still the manager of the Mall.  MTCI further contends that Defendant cannot
rely on Lewis and Preston because Defendant is not the owner of
the Mall.
The Court finds Lewis and Preston
as instructive.  As a preliminary matter,
MTCI fails to offer any evidence that Defendant owned, possessed, or controlled
the Mall or subject premises where Plaintiffs’ injury occurred.  In addition, while the Court recognizes that Lewis
and Preston are based on cases where the defendants were prior
landowners, that distinction is without a meaningful difference.  Premises liability cases are grounded in the
ownership, possession, or control of the subject premises at the time of the
subject injury.  (Kesner v. Superior
Court (2016) 1 Cal.5th 1132, 1158–1159.)  As stated above, MTCI fails to offer any
evidence that Defendant owned, possessed, or controlled the Mall, where the
subject premises was located, at the time of Plaintiffs’ injuries.  Instead, MTCI asks the Court to hold
Defendant liable for Plaintiffs’
injuries
on the grounds that Defendant managed the Mall approximately 2.5 years before
the subject incident.  MTCI does not make
any argument or provide evidence that the alleged defect leading to Plaintiffs’ injuries
was latent, or that Defendant concealed the defect.  Here, the alleged defect is patent and not
latent, as it was a raised threshold located in the patio area of Jhoon’s restaurant.  (Pl.
UMF Nos. 1-2; Lewis v. Chevron
U.S.A., Inc. (2004) 119 Cal.App.4th 690, 697
[A patent defect is one that can be discovered by such an inspection as would
be made in the exercise of ordinary care and prudence.])  MTCI (any company that managed the Mall
thereafter or Jhoon) had duty to a duty to¿exercise ordinary care in managing
the subject premises¿to¿avoid exposing Plaintiffs to an unreasonable risk of
harm after Defendant no longer managed the Mall, and it cannot claim that its
duty is excused because Defendant managed the Mall 2.5 years before to the
subject incident.  Furthermore, the closeness
of Defendant’s
conduct and Plaintiffs’
injuries,
in regard to foreseeability, is attenuated, as Defendant did not have any
control over the Mall after it ceased all management activities on December 31,
2018.  (Salinas, supra, 166
Cal.App.4th at 414 [“The crucial element is control.”]  MTCI is essentially asking the Court to hold
Defendant liable in perpetuity for any injuries that arise from a patent defect
that existed while MTCI had a duty to¿exercise ordinary care in managing the
subject premises¿to¿avoid exposing Plaintiffs to an unreasonable risk of
harm.  At the time of the incident, MTCI
(any company that managed the Mall thereafter or Jhoon) were the only parties
that were in control of the circumstances and had the power to make changes, take
needed precautions, and control the entry of persons on the land.  (Lewis, supra, 119 Cal.App.4th
at 697.)  Accordingly, MTCI has failed to
create a triable issue of fact that Defendant owed Plaintiffs a duty.
The Court notes that there remains the
question as to whether Defendant may be required to indemnify MTCI and Jhoon,
pursuant to any relevant agreements, but that analysis is outside of the scope
of Plaintiffs’ Complaint
and this Motion. 
The Court further notes that Defendant
moves for summary judgment as to Plaintiffs’ cause of action for loss of
consortium, and, had Plaintiffs pled a cause of action for loss of consortium,
that cause of action would be dependent on Plaintiffs’ general negligence and premises
liability causes of action, which as discussed above have failed.  (Vanhooser v. Superior Court (2012) 206 Cal.App.4th 921, 927 [“A
cause of action for loss of consortium is, by its nature, dependent on the
existence of a cause of action for tortious injury to a spouse.”])  However, Plaintiffs did not plead loss of
consortium as a separate cause of action, but, instead, included allegations
regarding loss of consortium within the allegations for their general
negligence cause of action.  Thus, the Court
need not analyze loss of consortium any further.  
Thus, Defendant’s
Motion for Summary Judgment is GRANTED. Moving party to give notice and submit
a proposed judgment with five days.