Judge: Virginia Keeny, Case: 22VECV01318, Date: 2023-03-14 Tentative Ruling
Case Number: 22VECV01318 Hearing Date: March 14, 2023 Dept: W
CHARLOTTE
FLAHERTY v. KLASS ENTERPRISES, LP
defendant
klass enterprise, lp’s special motion to strike plaintiff charlotte flaherty’s
complaint
Date of Hearing: March 14, 2023 Trial Date: None
set.
Department: W Case No.: 22VECV01318
Moving Party: Defendant
Klass Enterprises, LP
Responding Party: Plaintiff
Charlotte Flaherty
BACKGROUND
On September 8, 2022, Plaintiff
Charlotte Flaherty filed a complaint against Defendant Klass Enterprises, LP,
asserting causes of action for malicious prosecution, retaliation, and
violation of the Los Angeles COVID Moratorium. Plaintiff alleges they were a
tenant of Defendant but when Plaintiff complained to Defendant of their
upstairs neighbors, Defendant filed an unlawful detainer action against
Plaintiff in violation of the City of Los Angeles COVID moratorium and the Los
Angeles County COVID moratorium.
On September 21, 2022, the instant
matter was related to Defendant’s unlawful detainer against Plaintiff.
[Tentative] Ruling
Defendant
Klass Enterprises, LP’s Special Motion to Strike Plaintiff’s Complaint is
GRANTED.
REQUEST FOR JUDICIAL NOTICE
Defendant
requests this court take judicial notice of two separate minute orders from
actions arising between Plaintiff and another tenant and a Civil Harassment
Restraining Order. Defendant also requests, in reply, this court take judicial
notice of the Register of action in Klass Enterprises, P. v. Flaherty, Los
Angeles (22VESC01485). Defendant’s request is GRANTED.
Plaintiff
Flaherty, in opposition, requests this court take judicial notice of the
unlawful detainer action, Los Angeles Municipal Code §49.99 et. seq., and the
Los Angeles County Resolution.
The court
grants Plaintiff’s request.
EVIDENTIARY OBJECTION
In reply, Defendant
submits evidentiary objections to the declaration of Plaintiff Charlotte
Flaherty submitted in opposition to Defendant’s Special Motion to Strike
Plaintiff Charlotte Flaherty’s Complaint.
The court overrules
the objections.
DISCUSSION
Defendant Klass Enterprise, LP moves pursuant to Code of Civil
Procedure §425.16 for an order striking Plaintiff’s complaint and for an order awarding
cross defendant’s attorney fees as the prevailing party pursuant to Code of
Civil Procedure §425.16(c) and (e).
On a special motion to strike pursuant to Code of Civil Procedure
section 425.16, also known as an anti-SLAPP motion, moving parties have the
initial burden to demonstrate that a cause of action is subject to a special
motion to strike. (Martinez v. Metabolife Inter. Ins. (2003) 113
Cal.App.4th 181, 186; Fox Searchlight Pictures Inc. v. Paladino (2001)
89 Cal.App.4th 294, 304.) First, the court must determine whether moving
parties have made a prima facie showing that the attacked claims arise from a
protected activity, including defendants’ right of petition, or free speech,
under a constitution, in connection with issues of public interest. (Healy
v. Tuscany Hills Landscape & Recreation Corp. (2006) 137 Cal.App.4th 1,
5; Soukup v. Law Offices of Herbert Hafif (2006) 39 Cal.4th 260, 278;
CCP § 425.16(e).)
If the court finds this showing has been made, it must dismiss the
cause of action unless the plaintiff meets its burden to demonstrate a
probability of prevailing on the claim. (CCP §425.16(b)(1); Balzaga v. Fox
News Network, LLC (2009) 173 Cal.App.4th 1325, 1336.) This means that the
plaintiff must state a legally sufficient claim and must then present evidence
that substantiates or sustains the claim. (Equilon Enterprises v. Consumer
Cause, Inc. (2002) 29 Cal.4th 53, 61; see also Wilson v. Parker, Covert
& Chidester (2002) 28 Cal.4th 811, 821 [plaintiff “must demonstrate
that the complaint is both legally sufficient and supported by a sufficient
prima facie showing of facts to sustain a favorable judgment if the evidence
submitted by the plaintiff is credited”].)
I.
Defendant’s Burden
An act in furtherance of a person's right to petition or free
speech under the United States Constitution or California Constitution includes
“(1) any written or oral statement or writing made before a legislative,
executive, or judicial proceeding, or any other official proceeding authorized
by law, (2) any written or oral statement or writing made in connection with an
issue under consideration or review by a legislative, executive, or judicial
body, or any other official proceeding authorized by law, (3) any written or
oral statement or writing made in a place open to the public or a public forum
in connection with an issue of public interest, or (4) any other conduct in
furtherance of the exercise of the constitutional right of petition or the
constitutional right of free speech in connection with a public issue or an
issue of public interest.” (CCP §425.16(e).)
In the instant matter, the conduct Plaintiff complains thereof is the
unlawful detainer and small claims action for outstanding rent Defendant filed
against Plaintiff. Plaintiff alleges Defendant wrongfully filed an unlawful
detainer and small claims action for outstanding rent in retaliation for
complaining about their upstairs neighbor and feeding feral cats as well as in
violation of the COVID-19 Moratorium.
Defendant argues “‘[b]y definition, a malicious prosecution suit
alleges that the defendant committed a tort by filing a lawsuit,’ and such a
cause of action necessarily falls within the scope of [the anti-SLAPP statute
(§ 425.16)].” (Jarrow Formulas, Inc. v. LaMarche (2003) 31 Cal.4th 728,
1734-735.) Defendant further claims since Plaintiff’s other causes of action
are also based on Defendant’s filing the unlawful detainer action and the small
claims action, they fall under the Anti-SLAPP as well.
In opposition, Plaintiff argues violations of the local eviction
moratoria are not protected activity. Specifically, Plaintiff contends Civil
Code section 47 does not protect illegal conduct and cites to Flatley v.
Mauro (2006) 39 Cal.4th 299 to support her contention. The court in Flatley
found that a defendant was precluded from using the anti-SLAPP statute if
the underlying protected speech or petition activity was illegal as a matter of
law. However, as Defendants note, “to lose the anti-SLAPP statute's protection
a defendant's conduct must be criminal, not merely a civil wrong.” (Collier
v. Harris (2015) 240 Cal.App.4th 41, 57.) Plaintiff has failed to
demonstrate violation of the COVID moratoria is criminal or that Defendant actually
violated them.
Accordingly, the court finds Defendant has made a threshold
showing that the
challenged causes of action arise from protected activity. The conduct as
alleged – i.e., the filing of the unlawful detainer and smalls claim action – is
an act in furtherance of the exercise of their constitutional right of petition.
(See Winslett v. 1811 27th Avenue, LLC (2018) 26 Cal.App.5th 239.)
The burden now shifts to the Plaintiff to establish a likelihood
of prevailing on the complaint as to those specific allegations.
II.
Plaintiff’s Burden
On the second component of the analysis, courts employ a
“summary-judgment-like” procedure, “accepting as true the evidence favorable to
the plaintiff and evaluating the defendant’s evidence only to determine whether
the defendant has defeated the plaintiff’s evidence as a matter of law.” (Gerbosi v. Gaims, Weil, West & Epstein,
LLP (2011) 193 Cal.App.4th 435, 444.) In other words, the court does not
assess credibility, and the plaintiff is not required to meet the preponderance
of the evidence standard. The court
accepts as true the evidence favorable to the plaintiff, who need only establish
that his or her claim has “minimal merit” to avoid being stricken as a
SLAPP. (Soukup, supra, 39 Cal.4th
at 291.)
As to Plaintiff’s malicious prosecution claim, Plaintiff has not
shown the claim has minimal merit. “In an action for malicious prosecution, the
plaintiff must establish that the prior underlying action (1) was commenced by
or at the direction of the defendant, or the defendant continued to prosecute
it after discovering it lacked probable cause, and it was pursued to a legal
termination in plaintiff's favor; (2) was brought without probable cause; and
(3) was initiated with malice.” (MS Capital, Inc. v. Lawyers Title Co.
(2004) 118 Cal.App.4th 204, 213.)
Here, Defendant voluntarily dismissed the underlying unlawful
detainer action without prejudice. Although the dismissal is presumed to be a
favorable termination on the merits, “[t]he dismissal of an action does not
necessarily mean that there has been a favorable termination for purposes of a
malicious prosecution action.” (JSJ Limited Partnership v. Mehrban
(2012) 205 Cal.App.4th 1512, 1524.) Defendant has demonstrated otherwise. Upon
Plaintiff’s counsel stating in open court in the unlawful detainer action that
Plaintiff had stopped feeding the feral cats and leaving food out, Defendants
had essentially achieved their goal and voluntarily dismissed the action.
(Birnbaumin Decl. Exh. R.) Moreover, Plaintiff has not obtained a favorable
termination of the small claims action either since it is still pending.
(Birnbaumin Decl. ¶34.)
Plaintiff, in opposition, argues the motion to quash and demurrer
both challenged the eviction. However, Plaintiff has not presented any evidence
that this caused Plaintiff’s action to be terminated in Plaintiff’s favor.
Moreover, Plaintiff cannot show the underlying actions were
brought without probable cause. “Probable cause is present unless any
reasonable attorney would agree that the action is totally and completely
without merit. This permissive standard for bringing suits and
corresponding high threshold for malicious prosecution claims assures that
litigants with potentially valid claims won’t be deterred by threat of
liability for malicious prosecution.” (Roberts v. Sentry Life Ins.
(1999) 76 Cal.App.4th 375, 382.) Here, the unlawful detainer
was filed because Plaintiff was allegedly creating a nuisance by leaving food
in the garage and the common areas, which attracted feral cats and vermin.
(Birnbaumin Decl. ¶¶7-15.)
Plaintiff contends feeding cats is not a nuisance. Plaintiff does
not dispute or present evidence that the food left out for the feral cats
attracted rats and other rodents. Instead, Plaintiff claims Defendant was
willing to give it a try. However, Plaintiff does not point to where Defendant
were willing to use food to attract feral cats to keep rats away. Plaintiff
also claims Defendant did not have probable cause to evict Plaintiff under the
COVID Moratoria. However, based on the City of Los Angeles and County of Los
Angeles COVID-19 Moratoriums, Defendant did not improperly bring an unlawful
detainer or small claims action for nuisance and failure to pay rent.
VI. Eviction Protections.
Temporary protections from evictions of Tenants impacted by the COVID-19 crisis
are imposed as follows:
A. Evictions. No Landlord shall
evict a Tenant as follows:
B. …
4. Nuisance or Unauthorized
Occupants or Pets. A Residential Tenant shall not be evicted for nuisance or
for unauthorized occupants or pets whose presence is necessitated by or related
to the COVID-19 emergency.
6. Notwithstanding (1) through
(5), above, or any other provision of this Resolution, these Protections shall
not apply where the eviction is necessary to maintain compliance with the requirements
of Civil Code section 1941.1, Health and Safety Code sections 17920.3 or 17920.10,
or any other applicable law or government order concerning the safety or habitability
of rental units or where the Tenant's occupancy is otherwise a threat to the
public health or safety as determined by a court of law.
Here, none of Defendant’s allegations are regarding nuisances or
pets whose presence is necessitated by or related to the COVID-19
emergency. Moreover, the COVID moratoria does not relieve tenants from their
ultimate obligations to pay rent. As a result, landlords can bring breach of
contract claims and seek damages.
Lastly, Plaintiff has not demonstrated the proceedings were
instituted primarily for an improper purpose. (George F. Hillenbrand, Inc.
v. Insurance Co. of North America (2002) 104 Cal.App.4th 784, 814.) Plaintiff
contends Defendant acted improperly in the prior action by ignoring discovery
and Plaintiff’s warning about the lack of cause in the motion to quash and
demurrer. Plaintiff also contends Defendant acted with malice because it sued Plaintiff
for unpaid rent in small claims court “which did not exist due to the
terminated tenancy.” However, none of this demonstrates an improper motive. Rather,
the evidence presented shows that because Plaintiff was feeding feral cats,
while it may have been her intention to get rid of the rats, she actually
attracted rats and raccoons. Plaintiff was also late on paying rent. “In the
context of the tort of malicious prosecution, malice ‘refers to an improper
motive for bringing the prior action.’ [Citation.] ‘[T]he cases speak of malice
as being present when a suit is actuated by hostility[,] ... ill will, or for
some purpose other than to secure relief’ or where a plaintiff ‘asserts a claim
with knowledge of its falsity.’ [Citation.] Lack of probable cause, while not
sufficient by itself to prove malice, supports an inference of malice. [Citation.]”
(Nunez v. Pennisi (2015) 241 Cal.App.4th 861, 877.)
Similarly, the court finds Plaintiff has failed to meet her burden
of showing that there is a probability that she will prevail on any of her
claims of retaliation, violation of the Los
Angeles City COVID Moratorium, or violation of the Los Angeles County COVID
Moratorium.
In particular, Plaintiff argues retaliation is not subject to an
anti-SLAPP motion. Plaintiff claims because eviction is one of the ways a
landlord was prohibited from retaliating against a tenant pursuant to Civil
Code section 1942.5, retaliatory evictions are inherently excluded from
anti-SLAPP motions. Plaintiff cites to Banuelos v. LA Investment, LLC
(2013) 219 Cal.App.4th 323 for support. In Banuelos, the court held
Civil Code section 1942.5 created an exception to the litigation privilege. (Banuelos
v. LA Investment, LLC (2013) 219 Cal.App.4th 323, 332.) However, Banuelos
did not deal with the anti-SLAPP statute. Moreover, Defendant is not raising
litigation privilege. As noted above, Defendant’s claim arises from protected
activity. Plaintiff has not demonstrated her claim has minimal merit.
Additionally, Plaintiff has not
provided any evidence Defendant started the unlawful detainer and/or small
claims proceedings or raised her rent due to her request that Defendant observe
its implied covenants of quiet enjoyment and of good faith and fair dealing or
feeding the feral cats. (Civ. Code §1942.5(g).) As discussed above, Defendant
has provided a good faith reason for eviction, seeking unpaid rent, and raising
Plaintiff’s rent.
Accordingly, Defendant’s
Special Motion to Strike Pursuant to Code of Civil Procedure section 425.16 is
GRANTED.
III.
Attorney Fees
Defendant seeks attorney fees pursuant
to Code of Civil Procedure section 425.16(c)(1). Section 425.16(c)(1) provides that
“a prevailing defendant on a special motion to strike shall be entitled to recover
his or her attorney’s fees and costs.”
Defendant is ordered to file a separate
motion for attorney fees. If it chooses,
Defendant may request that its previously filed motion for attorney’s fees be
treated as the pending motion and set for hearing.