Judge: Upinder S. Kalra, Case: 24STCV17135, Date: 2025-06-02 Tentative Ruling
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Case Number: 24STCV17135 Hearing Date: June 2, 2025 Dept: 51
Tentative Ruling
Judge Upinder S.
Kalra, Department 51
HEARING DATE: June
2, 2025
CASE NAME: Farhad
Davatgarzadeh, et al. v. Caremark Properties, LLC
CASE NO.: 24STCV17135
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DEMURRER
TO FIRST AMENDED COMPLAINT![]()
MOVING PARTY: Defendant
Caremark Properties, LLC
RESPONDING PARTY(S): None
REQUESTED RELIEF:
1. Demurrer
to the entire First Amended Complaint (FAC) for failing to state sufficient
facts to constitute a cause of action.[1]
TENTATIVE RULING:
1. Demurrer
to the First, Third, Fourth, Fifth, Sixth, and Seventh Causes of Action is
OVERRULED;
2. Demurrer
to the Second, Eighth, Ninth, Tenth, and Eleventh Causes of Action is SUSTAINED;
3. Plaintiffs
shall have 21 days’ leave to amend from notice of this ruling.
STATEMENT OF MATERIAL FACTS AND/OR PROCEEDINGS:
On July 10, 2024, Plaintiffs Farhad Davatgarzadeh, Farideh
Kohan Melamed, Ghazal Davatgarzadeh, Miriam Davatgar, and Pedram Fakheri
(Plaintiffs) filed a Complaint against Defendant Caremark Properties, LLC with
eleven causes of action for: (1) Breach of Contract; (2) Breach of Good Faith
and Fair Dealing; (3) Breach of Covenant of Quiet Enjoyment; (4) Violation of
California Civ. Code §1940.2; (5) Violation of LAMC § 151.9, et seq.; (6)
Constructive Eviction; (7) Fraud and Deceit; (8) Unlawful Business Practices –
Violation of Business & Professions Code § 17200 et seq.; (9) Negligence;
(10) Intentional Infliction of Emotional Distress; and (11) Elderly Abuse.
On January 14, 2025, Plaintiffs filed the operative First
Amended Complaint (FAC) for the same eleven causes of action.
According to the FAC, Plaintiffs leased property located at
1526 S. Wooster St. #2, Los Angeles, CA 90035 (the Property) from Defendant’s
predecessor and then delivered a Tenant Estoppel certificate to Defendant who
purchased the Property in 2018. Plaintiffs further allege that they vacated the
Property in 2023 due to flooding that Defendant promised to remediate. However,
Plaintiffs allege that they continued to delay remediation and eventually
refused to allow Plaintiffs to return or to reimburse Plaintiffs for the
difference in rent paid for the comparable unit while Plaintiffs awaited the
remediation.
On February 24, 2025, Defendant filed the instant demurrer.
Oppositions were due on or before May 19, 2025. As of May 28, 2025, the court
has not received any opposition.
LEGAL STANDARD:
Meet
and Confer
Prior to filing a demurrer, the demurring party is required
to satisfy their meet and confer obligations pursuant to Code of Civ. Proc.
§430.41, and demonstrate that they so satisfied their meet and confer
obligation by submitting a declaration pursuant to Code of Civ. Proc.
§430.41(a)(2) & (3). Here, the parties met and conferred telephonically on
September 20, 2024. (Tiomkin Decl. ¶¶ 2-3.) This requirement is therefore met.
Demurrer
A demurrer for sufficiency tests 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.¿In a demurrer proceeding, the 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 pleadings alone and not the
evidence or other extrinsic matters. …. The only issue involved in a demurrer
hearing is whether the complaint, as it stands, unconnected with extraneous
matters, states a cause of action.”¿(Hahn¿147
Cal.App.4th at 747.)¿¿
¿
When considering demurrers, courts read the allegations
liberally and in context, accepting the alleged facts as true. (Nolte v. Cedars-Sinai Medical Center
(2015) 236 Cal.App.4th 1401, 1406.) Courts also consider exhibits attached to
the complaint and incorporated by reference. (See Frantz v. Blackwell (1987) 189 Cal.App.3d 91, 94 (Frantz).)¿
ANALYSIS:
First Cause of
Action – Breach of Contract
Defendant contends that Plaintiffs insufficiently alleged
this claim because they did not attach the contract (lease) and did not allege
its terms.
“To establish a cause of action for breach of contract, the
plaintiff must plead and prove (1) the existence of the contract, (2) the
plaintiff’s performance or excuse for nonperformance, (3) the defendant’s
breach, and (4) resulting damages to the plaintiff. [Citation.]” (Maxwell v. Dolezal (2014) 231
Cal.App.4th 93, 97-98.) “A written contract may be pleaded either by its terms
– set out verbatim in the complaint or a copy of the contract attached to the
complaint and incorporated therein by reference – or by its legal effect.
[Citation.] In order to plead a contract by its legal effect, plaintiff must
‘allege the substance of its relevant terms.’” (Heritage Pacific Financial, LLC v. Monroy (2013) 215 Cal.App.4th
972, 993.)¿¿
Upon reviewing the FAC, Plaintiffs sufficiently stated a
claim for breach of contract. First, they alleged a contract existed because
they alleged an original 2003 lease which they memorialized to Defendant via an
attached Tenant Estoppel certificate when Defendant purchased the Property in
2018. (FAC ¶ 6; Exhibit 1.) As such, the court disagrees with Defendant that
the contract’s terms are insufficiently alleged. Second, Plaintiffs allege
their performance. (FAC ¶ 19.) Third, Plaintiffs allege Defendant breached by
locking Plaintiffs out of the Property. (FAC ¶¶ 16, 20.) Finally, Defendant
alleges resulting damages. (FAC ¶ 22.)
Accordingly, the court OVERRULES Defendant’s demurrer to
the First Cause of Action.
Second Cause of
Action – Breach of Good Faith and Fair Dealing
Defendant contends this claim fails because Plaintiffs did
not sufficiently allege an underlying contract and, if they did, they merely
alleged its breach – not facts that Defendant denied Plaintiffs the benefits of
the contract.
Every contract contains an implied covenant of good faith
and fair dealing that neither party will do anything to interfere with the
other party’s right to receive the benefits of the agreement. (Howard v. American Nat’l Fire Ins. Co.
(2010) 187 Cal.App.4th 498, 528.)
The elements of a claim for breach of implied covenant of
good faith and fair dealing are: (1) the existence of a contractual
relationship; (2) an implied duty; (3) breach; and (4) causation of damages.
(See, e.g., Smith v. City and County of
San Francisco (1990) 225 Cal.App.3d 38, 49; Careau & Co. v. Security Pacific Business Credit, Inc. (1990)
222 Cal.App.3d 1371, 1395 [“allegations
which assert such a claim must show that the conduct of the
defendant…demonstrates a failure or refusal to discharge contractual
responsibilities, prompted … by a conscious and deliberate act, which unfairly
frustrates the agreed common purposes and disappoints the reasonable
expectations of the other party thereby depriving that party of the benefits of
the agreement. Just what conduct will meet this criteria must be determined on
a case by case basis….”].) “If the allegations do not go beyond the
statement of a mere contract breach and, relying on the same alleged acts,
simply seek the same damages or other relief already claimed in a companion
contract cause of action, they may be disregarded as superfluous as no
additional claim is actually stated.” (Careau,
supra, 222 Cal.App.3d at p. 1395.) Additionally, a plaintiff must allege a
“special relationship” between the parties that warrants imposing tort damages
for, what is essentially, breach of contract. (Id. at p. 1398-1400.)
Upon reviewing the FAC, Plaintiffs insufficiently stated a
claim for breach of the covenant of good faith and fair dealing. First,
Plaintiffs did not allege a special relationship with Defendant. Rather, they
allege a landlord-tenant relationship. (See FAC ¶ 6.)
Accordingly, the court SUSTAINS Defendant’s demurrer to
the Second Cause of Action.
Third Cause of
Action – Breach of Covenant of Quiet Enjoyment
Defendant provides no argument for this cause of action.
Accordingly, the court OVERRULES Defendant’s demurrer to
the Third Cause of Action.
Fourth Cause of
Action – Violation of Civ. Code § 1940.2
Defendant provides no argument for this cause of action.
Accordingly, the court OVERRULES Defendant’s demurrer to
the Fourth Cause of Action.
Fifth Cause of
Action – Violation of LAMC § 151.9 et seq.
Defendant provides no argument for this cause of action.
Accordingly, the court OVERRULES Defendant’s demurrer to
the Fifth Cause of Action.
Sixth Cause of
Action – Constructive Eviction
Defendant provides no argument for this cause of action.
Accordingly, the court OVERRULES Defendant’s demurrer to
the Sixth Cause of Action.
Seventh Cause of
Action – Fraud and Deceit
Defendant contends this claim fails because Plaintiffs did
not allege facts with the requisite particularity.
“The elements of fraud, which give rise to the tort action
for deceit, are (a) misrepresentation (false representation, concealment, or
nondisclosure); (b) knowledge of falsity (or 'scienter'); (c) intent to
defraud, i.e., to induce reliance; (d) justifiable reliance; and (e) resulting
damage.” (Lazar v. Superior Court¿(1996)
12 Cal.4th 631, 638.)¿¿¿
“In California, fraud must be pled specifically; general and
conclusory allegations do not suffice…this particularity requirements
necessitates pleading facts which
show how, when, where, to whom, and by what means the representations were
tenders.” (Lazar v. Superior Court (1996)
12 Cal.4th 631, 645; Cansino v. Bank of
America (2014) 224 Cal.App.4th 1462, 1469; Perlas v. GMAC Mort., LLC (2010) 187 Cal.App.4th 429, 434
[requiring plaintiffs who claim fraud against a corporation to allege the names
of the persons who made the misrepresentations, their authority to speak for
the corporation, to whom they spoke, what they said or wrote, and when it was
said or written.]) Fraud allegations need not be liberally construed, general
pleading of the legal conclusion of fraud is insufficient, and every element of
the cause of action for fraud must be alleged fully, factually and
specifically. (Wilhelm v. Pray, Price,
Williams & Russell (1986) 186 Cal. App. 3d 1324, 1331.)
Upon reviewing the Complaint, Plaintiff sufficiently alleged
a claim for fraud. First, Plaintiffs identify the representations made by
Defendant’s manager, Jack Azad, that occurred in or about January 2023 that
Defendant would remediate the Property within one month. (FAC ¶ 9.) Mr. Azad
further represented, on behalf of Defendant, that Defendant would reimburse the
difference of rent between the Property and the comparable unit Plaintiffs
needed to move to during the remediation. (FAC ¶ 11.) Second, Plaintiffs allege
knowledge of falsity and intent to defraud via circumstantial evidence. Plaintiffs
allege a timeline where Plaintiffs move into the comparable unit, kept
following-up on the remediation status, were repeatedly told the remediation
efforts were not finished (over several months), were told to agree to a
two-month lease of the comparable unit in August 2024 [sic], and were never
reimbursed for the rent difference. (FAC ¶¶13-15.) Third, Plaintiffs alleged reasonable
reliance because they moved into the comparable unit from the Property. (FAC ¶
12.) Finally, Plaintiffs alleged resulting damages because Defendant locked
them out of the Property and refused to pay the difference in rent for the
comparable unit. (FAC ¶¶ 16-17.) Taken together, these show fraud in convincing
Plaintiffs to vacate the Property for Defendant to lease it to new parties.
(FAC ¶ 16.)
Accordingly, the court OVERRULES Defendant’s demurrer to
the Seventh Cause of Action.
Eighth Cause of
Action – Unlawful Business Practices – Violation of Bus & Prof. Code §
17200 et seq.
Defendant contends that this claim fails because the
allegations are conclusory.
Unfair competition is any unlawful, unfair, or fraudulent
business practices or act and unfair, deceptive, untrue, or misleading
advertising. (Bus. & Prof. Code § 17200.)¿ A plaintiff needs to identify
statutory, regulatory, or decisional law that the defendant has violated.¿ (Bernardo v. Planned Parenthood Federation of
America (2004) 115 Cal.App.4th 322, 352.)¿Unfair competition “borrows”
violations of other laws and authorizes a separate action pursuant to unfair
competition. (See Farmers Ins. Exch. v. Superior
Court (1992) 2 Cal.4th 377, 383.) Unfair conduct in unfair competition
actions must be violative of public policy and “tethered to specific
constitutional, statutory, or regulatory provisions.”¿ (Scripps Clinic v. Superior Court (2003) 108 Cal.App.4th 917, 940.)
As a statutory cause of action, allegations of unfair business practices must
state with reasonable particularity the facts supporting the statutory elements
of the violation. (Khoury v. Maly’s of
California, Inc. (1993) 14 Cal.App.4th 612, 619.) The statutory violations
must be specifically delineated and said violations must relate to a business
activity.¿ (Ibid.)¿¿¿
Upon reviewing the FAC, the court agrees that Plaintiffs
insufficiently state a claim for Unlawful Business Practices. Notably,
Plaintiffs fail to identify statutory, regulatory, or decisional law that
Defendant violated and allege facts supporting the statutory elements of that
violation for which they seek recovery in this cause of action.[2]
Accordingly, the court SUSTAINS Defendant’s demurrer to
the Eighth Cause of Action.
Ninth Cause of Action
– Negligence
Defendant contends that this claim fails because Plaintiffs
did not allege that Defendant caused the floor, failed to make repairs, or that
the flood caused injury or damages.
The elements of a negligence cause of action are duty,
breach of that duty, proximate cause, and damages. (Peredia v. HR Mobile Services, Inc. (2018) 25 Cal.App.5th 680,
687.) “ ‘ “[T]he threshold element of a cause of action for negligence is the
existence of a duty to use care toward an interest of another that enjoys legal
protection against unintentional invasion.” ‘ [Citations.] ‘ “Duty is a
question of law for the court.” ’ [Citation.] It is ‘ “to be determined on a
case-by-case basis.” ’ [Citations.] ‘ “A duty may arise through statute,
contract, or the relationship of the parties.” ’ [Citation.] Additionally, ‘
“California law establishes the general duty of each person to exercise, in his
or her activities, reasonable care for the safety of others. [Citation.]”
[Citation.] Civil Code section 1714, subdivision (a) provides in relevant part:
“Everyone is responsible, not only for the result of his or her willful acts,
but also for an injury occasioned to another by his or her want of ordinary
skill in the management of his or her property or person, except so far as the
latter has, willfully or by want of ordinary care, brought the injury upon
himself or herself.” ’[Citation.]” (Shipp
v. Western Engineering, Inc. (2020) 55 Cal.App.5th 476, 489-90.)¿
Upon reviewing the FAC, Plaintiffs insufficiently stated a
claim for negligence. In particular, Plaintiffs fails to allege facts showing
breach and causation.
Accordingly, the court SUSTAINS Defendant’s demurrer to
the Ninth Cause of Action.
Tenth Cause of
Action – Intentional Infliction of Emotional Distress
Defendant contends that this claim fails because Plaintiffs
failed to allege extreme and outrageous conduct.
The elements of an intentional infliction of emotional
distress (IIED) cause of action are: (1) extreme and outrageous conduct by the
defendant; (2) intention to cause or reckless disregard of the probability of
causing emotional distress; (3) severe emotional suffering; and (4) actual and
proximate causation of the emotional distress.¿ (See¿Moncada¿v. West Coast Quartz Corp.¿(2013) 221 Cal.App.4th 768,
780.)¿ To satisfy the element of extreme and outrageous conduct,¿defendant’s
conduct “‘must be so extreme as to exceed all bounds of that usually tolerated
in a civilized society.’”¿ (Ibid.)
(internal citations omitted.)¿¿¿¿¿¿
¿¿
While there is no bright-line as to what constitutes
outrageous conduct and thus this involves a case-by-case analysis, courts can
determine whether conduct was sufficiently outrageous at the demurrer stage. (Cochran v. Cochran¿(1998) 65 Cal.App.4th
488, 494.)¿¿Recovery for emotional distress caused by injury to property is
permitted in IIED claims. (Ragland v.
U.S. Bank National Assn. (2012) 209 Cal.App.4th 182, 203-04.) (internal
citations omitted.)
Upon reviewing the FAC, Plaintiffs insufficiently stated a
claim for IIED. First, the allegations in this cause of action are conclusory.
Second, Plaintiffs did not allege extreme and outrageous conduct. (FAC ¶ 55
[alleging “failure to correct the defective conditions described above and
their harassing, oppressed conduct toward Plaintiffs . . . .”])
Accordingly, the court SUSTAINS Defendant’s demurrer to
the Tenth Cause of Action.
Eleventh Cause of
Action – Elderly Abuse
Defendant contends that this claim fails because there are
no facts that Defendant had “care or custody of an elder or dependent adult” or
engaged in other conduct identified by Welf. & Ins. Code § 15610.57.
The Elder Abuse and Dependent Adult Civil Protection Act
(Welf. & Inst. Code, § 15600 et seq.) provides for steep penalties against those
who abuse an elder or a dependent adult. Dependent adult abuse includes
physical abuse, neglect, isolation, deprivation by a care custodian of
necessary goods or services, and financial abuse. (Welf. & Inst. Code, §
15610.07, subd. (a).) Neglect includes failure to assist in personal hygiene,
failure to provide medical care for physical and mental health needs, and
failure to protect from health and safety hazards. (Welf. & Inst. Code, §
15610.57, subd. (b).)¿¿
[S]everal factors [] must be present for conduct to
constitute neglect within the meaning of the Elder Abuse Act and thereby
trigger the enhanced remedies available under the Act. The plaintiff must
allege (and ultimately prove by clear and convincing evidence) facts
establishing that the defendant: (1) had responsibility for meeting the basic
needs of the elder or dependent adult, such as nutrition, hydration, hygiene or
medical care; (2) knew of conditions that made the elder or dependent adult
unable to provide for his or her own basic needs; and (3) denied or withheld
goods or services¿necessary to meet the elder or dependent adult’s basic needs,
either with knowledge that injury was substantially certain to befall the elder
or dependent adult (if the plaintiff alleges oppression, fraud or malice) or
with conscious disregard of the high probability of such injury¿(if the
plaintiff alleges recklessness). The plaintiff must also allege (and ultimately
prove by clear and convincing evidence) that the neglect caused the elder or
dependent adult to suffer physical harm, pain or mental suffering. Finally, the
facts constituting the neglect and establishing the causal link between the
neglect and the injury “must be pleaded with particularity,” in accordance with
the pleading rules governing statutory claims.¿
¿
(Carter v. Prime
Healthcare Paradise Valley LLC¿(2011) 198 Cal.App.4th 396, 406-407,
citations omitted.)¿¿The “Act does not apply unless the defendant health care provider had a substantial
caretaking or custodial relationship, involving ongoing responsibility for one
or more basic needs, with the elder patient. It is the nature of the elder or
dependent adult's relationship with the defendant—not the defendant's
professional standing—that makes the defendant potentially liable for neglect.”
(Winn v. Pioneer Medical Group, Inc.
(2016) 63 Cal.4th 148, 152, emphasis added.) Such a caretaking relationship
exists when “a certain party has assumed a significant measure of
responsibility for attending to one or more of an elder’s basic needs that an
able-bodied and fully competent adult would ordinarily be capable of managing
without assistance.” (Id. at pp.
157-158.) Such a relationship requires more than medical treatment. (See, e.g., Stewart v. Superior Court (2017) 16 Cal.App.5th 87, 102-104
[finding defendant medical provider assumed custodial relationship because
decedent could not care for basic need as evidenced by: (1) displaying
confusion and sleepiness at the time of admission; (2) communicating by
grunting and requiring a feeding tube after admission; and (3) being denied the
right of autonomy in making medical decisions by the facility]; Oroville Hospital v. Superior Court
(2022) 74 Cal.App.5th 382, 405 [finding no custodial relationship because
decedent was entirely dependent on her granddaughter for her basic needs such
as dressing, feeding, furnishing medications, assisting her to the restroom,
and transporting to medical appointments]; Kruthanooch
v. Glendale Adventist Med. Ctr. (2022) 83 Cal.App.5th 1109, 1128 [finding
no substantial evidence of caretaking relationship because decedent’s basic
needs were incidental to the circumscribed medical care provided.])
Upon reviewing the FAC, Plaintiffs failed to state a claim
for elder abuse. First, Plaintiffs did not allege facts that Defendant had
responsibility for meeting the basic needs of the elder or dependent adult,
such as nutrition, hydration, hygiene or medical care. Indeed, Plaintiffs
simply alleged a landlord-tenant relationship. (See, e.g., FAC ¶ 50.)
Accordingly, the court SUSTAINS Defendant’s demurrer to
the Eleventh Cause of Action.
Leave to Amend
Leave to amend should be liberally granted if there is a
reasonable possibility an amendment could cure the defect.¿ (County of Santa Clara v. Superior Court
(2022) 77 Cal.App.5th 1018,1035.)¿ The Plaintiff has the burden of
demonstrating that leave to amend should be granted, and that the defects can
be cured by amendment. (“Plaintiff must show in what manner he can amend his
complaint and how that amendment will change the legal effect of his pleading.”
(Goodman v. Kennedy (1976) 18 Cal.3d
335, 349).
Here, Plaintiffs did not file an opposition, let alone
request leave to amend. Still, the court will allow leave to amend because the
aforementioned defects are reasonably capable to cure.
CONCLUSION:
For
the foregoing reasons, the Court decides the pending motion as follows:
1. Demurrer
to the First, Third, Fourth, Fifth, Sixth, and Seventh Causes of Action is
OVERRULED;
2. Demurrer
to the Second, Eighth, Ninth, Tenth, and Eleventh Causes of Action is
SUSTAINED;
3. Plaintiffs
shall have 21 days’ leave to amend from notice of this ruling.
Moving party is to give notice.
IT IS SO ORDERED.
Dated: June 2, 2025 __________________________________ Upinder
S. Kalra
Judge
of the Superior Court
[1]
Defendant also demurrers to the punitive damages claims. However, the relief
sought is more appropriate for a motion to strike pursuant to CCP § 436. The
court therefore disregards this request.
[2]
To the extent Plaintiffs would rely on Defendant’s alleged violation of LAMC §
151.9 or Civ. Code § 1940.2 as the statutory basis for their Unlawful Business
Practices claim, Plaintiffs still failed to sufficiently allege the statutory
elements of those claims and the facts showing violation of those elements in
this cause of action.