Judge: William A. Crowfoot, Case: 22STCV04284, Date: 2022-08-17 Tentative Ruling
Case Number: 22STCV04284 Hearing Date: August 17, 2022 Dept: 27
SUPERIOR COURT OF THE STATE OF
CALIFORNIA
FOR THE COUNTY OF LOS ANGELES - CENTRAL
DISTRICT
Plaintiff, vs. ABHINAV AGARWAL,
et al., Defendants, |
) ) ) ) ) ) ) ) ) ) ) |
[TENTATIVE]
ORDER RE: DEFENDANT ENTERPRISE RENT-A-CAR COMPANY OF LOS ANGELES, LLC’S
DEMURRER TO PLAINTIFF’S COMPLAINT Dept.
27 1:30
p.m. August
17, 2022 |
I.
INTRODUCTION
On February 3, 2022, plaintiff Limor Hazan filed
this action against defendants Abhinav Agarwal (“Agarwal”) and Enterprise
Rent-A-Car Company of Los Angeles, LLC (“Defendant”) arising from a motor
vehicle collision that occurred on July 20, 2021.
On July 7, 2022, Defendant filed this demurrer
arguing that the Complaint is too conclusory and that it cannot be held liable
under the Graves amendment. Defendant
further argues that the complaint is uncertain.
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).)
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
Before filing a demurrer, the demurring
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).)
Defense counsel declares that he met
and conferred with Plaintiff’s counsel in March 2022 through telephone and that
on July 1, 2022, he sent a letter to Plaintiff’s counsel requesting Defendant’s
dismissal. (Miller Decl., ¶ 7.) The meet and confer requirement is satisfied.
Failure to State a Claim and Uncertainty
Defendant demurs to the Complaint on
the grounds that the complaint fails to state sufficient facts and is
uncertain. Defendant claims that the
complaint’s allegations are too conclusory.
However, negligence-based causes of action may be pled generally. (Hahn v. Mirda (2007) 147 Cal.App.4th
740, 747.) Furthermore, even if some
theories of liability are not sufficiently supported, a demurrer cannot be
sustained if some cause of action can be stated under those allegations. Additionally, the Complaint is not so
unintelligible that Defendant cannot reasonably respond. (Khoury v. Maly’s of Calif., Inc.
(1993) 14 Cal.App.4th 612, 616.) Even if
the pleading is somewhat vague, “ambiguities can be clarified under modern
discovery procedures.” (Ibid.)
Graves Amendment
Defendant also demurs to the complaint,
contending it fails to state a cause of action due to the application of the
Graves Amendment, codified at 49 USC §30106(a).
The Graves Amendment states:
(a)
In general. An owner of a motor vehicle that rents or leases the vehicle to a
person (or an affiliate of the owner) shall not be liable under the law of any
State or political subdivision thereof, by reason of being the owner of the
vehicle (or an affiliate of the owner), for harm to persons or property that
results or arises out of the use, operation, or possession of the vehicle
during the period of the rental or lease, if--
(1)
the owner (or an affiliate of the owner) is engaged in the trade or business of
renting or leasing motor vehicles; and
(2)
there is no negligence or criminal wrongdoing on the part of the owner (or an
affiliate of the owner).
Plaintiff argues (a) neither the
complaint nor judicially noticeable documents establish that Defendant is in
the business of renting cars, such that the Graves Amendment applies, and (b)
exceptions to the Graves Amendment apply in this case in any event. Plaintiff is correct. The demurrer on the ground that Defendant is
a rental car leasing company, such that the Graves Amendment applies, is
therefore overruled. The complaint does
not allege that Defendant is a rental car company, even if it alleges that
“Defendants leased or rented the vehicle that collided with Plaintiff’s vehicle.” Additionally, whether the business of
Defendant is a rental car company is not of the nature of “facts of common
knowledge within the Court’s territorial jurisdiction that cannot reasonably
the subject of dispute” and the Court cannot judicially notice the truth of the
statements made in Defendant’s Statement of Information filed with the
California Secretary of State. At this
stage in the pleadings, the Court cannot determine that the Graves Amendment
applies to Defendant for the purpose of this demurrer.
IV. CONCLUSION
The demurrer is OVERRULED. Defendant is ordered to file an answer to the
complaint within twenty 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.