Judge: William A. Crowfoot, Case: 21STCV16850, Date: 2022-12-08 Tentative Ruling
Case Number: 21STCV16850 Hearing Date: December 8, 2022 Dept: 27
SUPERIOR COURT OF THE STATE OF
CALIFORNIA
FOR THE COUNTY OF LOS ANGELES - CENTRAL
DISTRICT
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Plaintiff(s), vs. Eric Michael Garcetti, et al., Defendant(s), |
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[TENTATIVE]
ORDER RE: DEFENDANTS’ DEMURRER TO PLAINTIFF’S SECOND AMENDED COMPLAINT Dept.
27 1:30
p.m. December
8 , 2022 |
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I.
INTRODUCTION
On
May 4, 2021, plaintiff Stephen Yagman (“Plaintiff”) filed this action against
defendants Eric Michael Garcetti (“Garcetti”), Bob Blumenfield (“Blumenfield”),
Michael Bonin (“Bonin”), Joe Buscaino (“Buscaino”), Nury Martinez (“Martinez”),
Mitch O’Farrell (“O’Farrell”), David E. Ryu (“Ryu”), Kevin Lee James (“James”),
Aura Garcia (“Garcia”), Mike Davis (“Davis”), Jessica M. Caloza (“Caloza”), M.
Teresa Villegas (“Villegas”), and Adel H. Hagekhalil (“Hagekhalil”)
(collectively, “Defendants”) arising from a January 29, 2020 fall on a sidewalk
adjacent to Venice’s Grand Canal.
On September
27, 2022, Plaintiff filed his operative Second Amended Complaint (“SAC”). Plaintiff also amended the Complaint to add
the City of Los Angeles (“City”) as a Doe defendant.
In his SAC, Plaintiff
alleges that on February 7, 2020, he filed a tort claim for damages. (SAC, ¶ 13.)
This claim was denied on March 17, 2020, and thereafter, on March 24,
2020, he filed an action in federal court against Defendants (the “Federal
Action”). (SAC, ¶ 13.) The Federal Action was dismissed on April 30,
2021, and an appeal was taken from that dismissal to the Ninth Circuit, which
is pending disposition. (SAC, ¶
13.)
Plaintiff
alleges that on January 29, 2020, he was walking on a “sidewalk, pathway,
and/or paved right of way immediately adjacent to, and next to, abutting the
Venice’s Grand Canal, in Venice Beach, California, when he tripped on a
dangerously cracked sidewalk, pathway, and/or paved right-of-way and fell to
the ground rolling into the Venice’s Grand Canal.” (SAC, ¶ 16.)
Plaintiff
asserts causes of action against Defendants and City for common law negligence,
violation of various Government Code sections, including sections 815.6, 830,
835.2, 840.2, “statutory negligence” under Government Code section 835, and
public nuisance. Plaintiff sues
Defendants in their individual and official capacities. (SAC, ¶¶ 4, 9.)
On October
27, 2022, Defendants and City filed this demurrer and motion to strike. Defendants and City purport to demur to each
cause of action in the SAC and move to strike allegations based on Government
Code section 815.6.
On November
23, 2022, Plaintiff filed opposition briefs.
On December
1, 2022, Defendants and City filed their reply briefs.
II. LEGAL
STANDARDS
A demurrer tests the legal sufficiency
of the pleadings and will be sustained only where the pleading is defective on
its face. (City of Atascadero v. Merrill Lynch, Pierce, Fenner &
Smith, Inc. (1998) 68 Cal.App.4th 445, 459.) “We treat the demurrer as admitting all
material facts properly pleaded but not contentions, deductions or conclusions
of fact or law. We accept the factual
allegations of the complaint as true and also consider matters which may be
judicially noticed. [Citation.]” (Mitchell v. California Department of
Public Health (2016) 1 Cal.App.5th 1000, 1007; Del E. Webb Corp. v.
Structural Materials Co. (1981) 123 Cal.App.3d 593, 604 [“the facts alleged
in the pleading are deemed to be true, however improbable they may be”].) Allegations are to be liberally construed. (Code Civ. Proc., § 452.) A demurrer may be brought if insufficient
facts are stated to support the cause of action asserted. (Code Civ. Proc., § 430.10, subd. (e).)
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, subd. (b)(1).) The court may, upon
a motion, or at any time in its discretion, and upon terms it deems proper,
strike any irrelevant, false, or improper matter inserted in any pleading. (Code Civ. Proc., § 436, subd. (a); Stafford
v. Shultz (1954) 42 Cal.2d 767, 782 [“Matter in a pleading which is not essential
to the claim is surplusage; probative facts are surplusage and may be stricken
out or disregarded”].) The court may
also strike all or any part of any pleading not drawn or filed in conformity
with California law, a court rule, or an order of the court. (Code Civ. Proc., § 436, subd. (b).) An immaterial or irrelevant allegation is one
that is not essential to the statement of a claim or defense; is neither
pertinent to nor supported by an otherwise sufficient claim or defense; or a
demand for judgment requesting relief not supported by the allegations of the
complaint. (Code Civ. Proc., § 431.10,
subd. (b).) The grounds for moving to
strike must appear on the face of the pleading or by way of judicial
notice. (Code Civ. Proc., § 437.)
Leave to amend must be allowed where
there is a reasonable possibility of successful amendment. (Goodman v. Kennedy (1976) 18 Cal.3d
335, 348.) The burden is on the
complainant to show the Court that a pleading can be amended successfully. (Ibid.)
III. DISCUSSION
A.
Meet
and Confer
Before filing a demurrer or motion to
strike, the demurring or moving party shall meet and confer with the party who
has filed the pleading and shall file a declaration detailing their meet and
confer efforts. (Code Civ. Proc., §§
430.41, subd. (a); 435.5, subd. (a).)
The Court
finds the meet and confer obligation satisfied based on the declaration of
defense counsel Charlynn Rawlins. (See Rawlins Decl., ¶ 2.)
B.
Judicial
Notice
Defendants and City’s request for
judicial notice is GRANTED. (Evid. Code § 452.)
C.
Demurrer
1.
Timeliness
of Plaintiff’s Doe Amendment
City argues that it should be dismissed
from this action because Plaintiff is time-barred from asserting his
claims. Government Code § 945.6 required
Plaintiff to file his complaint within six months after notice of rejection of
Plaintiff’s claim was delivered or deposited in the mail. Timely filing of the complaint is part of the
prerequisite condition mandated by the Tort Claims Act. (Gov. Code § 810, et. seq.) Here, Plaintiff’s claim was filed on February
7, 2020, and rejected on March 17, 2020. Therefore, Defendant argues that Plaintiff was
required to file this lawsuit by September 17, 2020, at the very latest.
In his opposition, Plaintiff argues
that he can name City as a Doe defendant pursuant to Code of Civil Procedure
section 474 because he was ignorant of City’s liability. However, this is implausible, given that
Plaintiff filed a government claim against City arising from the incident and
therefore already had an idea of City’s identity and possible liability. (Woo v. Superior Court (1999) 75
Cal.App.4th 169, 177.) Also, in Chase
v. State of California (1977) 67 Cal.App.3d 808, 812-813, the Court of
Appeals held that the plaintiff could not claim ignorance and name the state as
a Doe defendant 20 months after filing his action because the Tort Claim Act
required that an action “must be commenced within six months.”
Citing to Martell v. Antelope Valley
Hosp. Med. Ctr. (1998) 67 Cal.App.4th 978, 985, Plaintiff also argues that
the statute of limitations should be equitably tolled because he filed the
Federal Action against Defendants in their official capacity, who are City
officials. Plaintiff argues that action
in federal court tolled the statute of limitations as to his claims in state
court against City and cites to Pitts v.
County of Kern (1998) 17 Cal.4th
340. Plaintiff specifically cites to the
California Supreme Court’s parenthetical citation to Will v. Michigan Dept. of State Police (1989) 491 U.S. 58, 71, paraphrasing
as follows: “While ‘state officials literally are persons,’ ‘a suit against a
state official in his or her official capacity is not a suit against the
official but rather is a suit against the official’s office. [Citation.] As
such, it is no different from a suit against the State itself.” (Id. at p. 350.)
For context,
in Pitts, the California Supreme Court concluded that for
purposes of liability for damages under 42 U.S.C. § 1983 (“section 1983”), “a
district attorney represents the state, not the county, when preparing to
prosecute and when prosecuting crimes, and when establishing policy and
training employees in these areas.” (Id. at p.
346.) By cherry-picking the California
Supreme Court’s discussion of the differences between personal-capacity and
official-capacity suits, Plaintiff ignores that this entire opinion (and every
single case cited by the California Supreme Court in this two-paragraph
discussion) is concerned with defining the term “person” within the meaning of
section 1983. And although Plaintiff has
previously referred to this language in Pitts when
opposing Defendants’ previous demurrer (see 7/29/2022 filing), Plaintiff still provides
no analysis explaining how Pitts is analogous to the current
case.
Accordingly,
City’s demurrer is SUSTAINED without leave to amend.
2.
“ADA
Allegations”
Defendants demur to Plaintiff’s
allegations that the sidewalks do not comply with the standards for the
Americans with Disabilities Act (“ADA”) even though they concede that Plaintiff
does not allege a cause of action.
However, a demurrer is only proper when directed towards an entire cause
of action. Accordingly, Defendants’
“demurrer” to these allegations is overruled.
3.
First
Cause of Action for “Common Law Negligence”
Defendants demur to the First Cause of
Action but do not address the fact that it is a common law negligence claim
asserted against them in their personal capacities. Accordingly, whether they are public
employees is irrelevant. Defendants’
demurrer to the First Cause of Action is OVERRULED.
4.
Second
Cause of Action for “Dangerous Condition of Public Property, California Gov.
Code §§ 815.6, 830, 835.2, 840.2, and Negligence Per Se”
Defendants argue that Plaintiff’s
Second Cause of Action fails to state a claim because except as provided in sections
840, 840.2, 840.4, and 840.6, “a public employee is not liable for injury
caused by a condition of public property where such condition exists because of
any act or omission of such employee within the scope of his employment.” (Gov. Code, § 840.) However, in his Second Cause of Action, Plaintiff
essentially only alleges that Defendants are liable pursuant to Government Code
section 815.6 for violating their mandatory duty to provide safe sidewalks and
public areas, and for violating Civil Code section 3479 and City Ordinance
172897. Even though Plaintiff alludes to
one of the appropriate statutory provisions governing a dangerous condition of
public property claim against a public employee in the heading of the cause of
action by naming Gov. Code section 840.2, the substance of the allegations fail
to state a cause of action under section 840.2.
Separately, Defendants also argue that
Plaintiff has not identified any enactment that imposes a mandatory duty under
Government Code section 815.6.
Government Code section 815.6 provides
liability against public entities that violate a “mandatory duty” imposed by an
enactment. It states:
Where a public entity is under a
mandatory duty imposed by an enactment that is designed to protect against the
risk of a particular kind of injury, the public entity is liable for an injury
of that kind proximately caused by its failure to discharge the duty unless the
public entity establishes that it exercised reasonable diligence to discharge
the duty.
To determine whether an enactment
contains a mandatory duty under Government Code section 815.6, the courts have
developed a three-pronged test. First,
an enactment must impose a mandatory, not discretionary, duty; second, the
enactment must intend to protect against the kind of risk of injury suffered by
the party asserting section 815.6 as a basis for liability; and third, a breach
of the mandatory duty must be a proximate cause of the injury suffered. (County of Los Angeles v. Superior Court
(2002) 102 Cal.App.4th 627, 638–639.)
Whether a particular statute is intended to impose a mandatory duty,
rather than a mere obligation to perform a discretionary function, is a
question of statutory interpretation for the courts. (Creason v. Department of Health Services (1998)
18 Cal.4th 623, 631.)
As to the first prong, the enactment
must be obligatory rather than merely discretionary or permissive in its
directions to the public entity. (County
of Los Angeles, supra, 102 Cal.App.4th at pp. 638–639.) In other words, it must require, rather than
merely authorize or permit, that a particular action be taken. (Ibid.) It is not enough that the public entity or
officer have been under an obligation to perform a function if the function
itself involves the exercise of discretion.
(Ibid.) The first prong is
strictly construed, and the courts will only find a mandatory duty if the
enactment affirmatively imposes the duty and provides implementing
guidelines. (Guzman v. County of
Monterey (2009) 46 Cal.4th 887, 898.)
In fact, the inclusion of the term “shall” does not necessarily create a
mandatory duty, as there may be “other factors that indicate that apparent
obligatory language was not intended to foreclose a governmental entity's or
officer's exercise of discretion. (Id.
at pp. 898–899.)
The second prong requires that the
mandatory duty be designed to protect against the particular kind of injury a
plaintiff suffered. (County of Los
Angeles, supra, 102 Cal.App.4th at pp. 638–639.) A plaintiff must show the injury is one of
the consequences that the legislature sought to prevent through imposing the
alleged mandatory duty. (Ibid.) It is not enough for the enactment to confer
some benefit on the class to which plaintiff belongs if the benefit is incidental
to the enactment's protective purpose. (Ibid.)
Plaintiff alleges Defendant violated
Civil Code section 3479 and City Ordinance 172897 (1999) § 8 and Coastal
Development Permit (CDP) Nos. 5-87-112; 5-86-641; and a-266-77. Defendant contends that none of these impose
a mandatory duty on them because Civil Code section 3479 simply defines what a
nuisance is and Ordinance 172897 is an ordinance establishing a Specific Plan
for the Venice Coastal Zone. Tellingly,
Plaintiff does not cite any language from these statutes, ordinances, or
permits in his opposition briefs in support of his argument that they in fact
impose mandatory duties upon Defendants that bear upon Plaintiff’s trip and
fall.
In light of the foregoing, Defendants’
demurrer to the Second Cause of Action is SUSTAINED.
5.
Third
Cause of Action for “Statutory Negligence II”
Defendants argue that Plaintiff’s Third
Cause of Action pursuant to Government Code section 835 fails because it only
pertains to liability against a public entity, not individuals. As discussed above, the only statutes
providing a basis for liability for a dangerous condition of public property against
a public employee are Government Code sections 840, 840.2, 840.4, and 840.6. Accordingly, Defendants’ demurrer to the
Third Cause of Action is SUSTAINED.
6.
No
Public Nuisance Claim
“Anything which is injurious to health,
including, but not limited to, the illegal sale of controlled substances, or is
indecent or offensive to the senses, or an obstruction to the free use of
property, so as to interfere with the comfortable enjoyment of life or
property, or unlawfully obstructs the free passage or use, in the customary
manner, of any navigable lake, or river, bay, stream, canal, or basin, or any
public park, square, street, or highway, is a nuisance.” (Civ. Code, §
3479.) “A public nuisance is one which
affects at the same time an entire community or neighborhood, or any
considerable number of persons, although the extent of the annoyance of damage
inflicted upon individuals may be unequal.” (Civ. Code, § 3480; see Birke v.
Oakwood Worldwide (2009) 169 Cal.App.4th 1540, 1548.) “A private person may
maintain an action for a public nuisance, if it is specially injurious to
himself, but not otherwise.” (Civ. Code, § 3493; see Birke, supra,
169 Cal.App.4th at 1548.)
Defendant argues that Plaintiff cannot
bring a claim for public nuisance because in Longfellow v. County of San
Luis Obispo (1983) 144 Cal.App.3d 379, 383, the court of appeal held that a
sidewalk in disrepair is not a public nuisance. Specifically, the Court stated, “Even assuming
that appellants’ assertion that a crack or hole in the sidewalk falls within
the definition of a nuisance, which is doubtful, such a claim of liability is
not available to them in this case.” (Id.
at p. 384.) The Court also
stated, “we deem it proper in this case where the action is based on a claim of
a defective condition of public property to . . . find the plaintiffs have no
cause of action under a nuisance theory.”
(Ibid.) In opposition,
Plaintiff only argues that the Court previously determined that the “only
defect” in his prior complaint was the failure to identify the destination or
obstruction.
In light of the language in Longfellow,
which Plaintiff does not bother addressing, the Court is inclined to agree with
Defendants. Plaintiff alleges that
“un-repaired and broken condition of the sidewalk” is a public nuisance. This is a claim for a dangerous condition of
public property, not a nuisance claim.
Accordingly, Defendants’ demurrer to
the Fourth Cause of Action is SUSTAINED.
7.
Whether
Defendants Are Immune From Suit and Liability
Lastly, Defendants argue that they
cannot be sued in their official capacities because they are entitled to
immunity. In particular, Defendants
contend they are immune from liability for discretionary acts (Gov. Code §§
820.2, 821.6), and any alleged failures to adopt or enforce an enactment (Gov.
Code §§ 818.2 and 821).
Plaintiff argues that Defendants cannot
litigate the issue of immunity as a matter of law on demurrer. The Court agrees. First, the immunity for discretionary acts of
public employees provided by Government Code section 8920.2 applies only with
respect to those basic policy decisions which have been committed to coordinate
branches of government, and does not immunize government entities from
liability for subsequent ministerial actions taken in the implementation of
those basic policy decisions. (San
Mateo Union High School Dist. v. County of San Mateo (2013) 213 Cal.App.4th
418.) At this stage of the pleadings, it
is too early to characterize the type of actions that Defendants allegedly
took. Also, it is unclear how Government
Code sections 821 or 821.6 apply in this case.
No particular enactment, or judicial or administrative proceeding is
apparent from the SAC. Accordingly,
Defendants’ bid to dismiss Plaintiff’s claims against them in their official
capacity is unsuccessful.
D.
Motion
to Strike
Defendants move to strike all
allegations of mandatory duty and invocation of Government Code § 815.6,
including lines 1 to 27 of page 9 of the SAC. However, as the Court has
sustained the demurrer to Plaintiff’s second cause of action, the motion to
strike these allegations is MOOT.
IV. CONCLUSION
City’s demurrer is SUSTAINED without
leave to amend and the Court dismisses City from this action with prejudice.
Defendants’ demurrer to the First Cause
of Action is OVERRULED. Defendants’
demurrer to the Second, Third, and Fourth Causes of Action is SUSTAINED. Leave to amend is granted only as to the
Second Cause of Action.
Plaintiff is ordered to file his Third
Amended Complaint within 10 days.
Moving party to give notice.
Parties who intend to submit on this
tentative must send an email to the Court at SSCDEPT27@lacourt.org indicating
intention to submit on the tentative as directed by the instructions provided
on the court website at www.lacourt.org.
Please be advised that if you submit on the tentative and elect not to
appear at the hearing, the opposing party may nevertheless appear at the
hearing and argue the matter. Unless you
receive a submission from all other parties in the matter, you should assume
that others might appear at the hearing to argue. If the Court does not receive emails from the
parties indicating submission on this tentative ruling and there are no
appearances at the hearing, the Court may, at its discretion, adopt the
tentative as the final order or place the motion off calendar.