On August 26, 2024 aComplaint-Civil Party: Plaintiff Wayzata Woods Apartments LLC Index #1was filedinvolving a dispute betweenWayzata Woods Apartments Llc,andEarly, James,for Eviction (UD)in the District Court of Hennepin County.
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27-CV-HC-24-5946 Filed in District Court State of Minnesota 8/26/2024 4:44 PM STATE OF MINNESOTA DISTRICT COURT COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT HOUSING COURT Wayzata Woods Apartments, LLC 18006 Sky Park Circle Suite 200 Irvine, Cahtornia 92614 EVICTION ACTION COMPLAINT Plaintiff, v8. Court File No. James Early; Joho Doe; Jane Doe 230 Central Ave N #215 Wayzata, MN 55391 Defendant(s). My true and correct name is Bridget Brine, I am the Attorney for the Plaintiff in theabove-captioned proceeding, and I state under oath that the information contained in thisComplaint is true and correct to the best of my knowledge:L. Property Information: a. 234 Central Ave N #218 Wayzata, Minnescta 55391 b. The lease includes a garage (18).2. About the Parties: a. Plaintitf (Landlord}: Wayzata Woods Apartments, LLC b. Defendani(s): James Early 4/12/19953. Lease Information: a. Lease Start Date February 3, 2024 - b. Lease End Date January 31, 2025 - c. Monthly Obligation $1,180.00, due on the first day of the month. -4. Statutory Compliance: Plaintiff, having present right of possession of said property, has complied with Minn. Stat. § $04B.181: Disclosing to the Defendant(s} either in the rental agreement or otherwise in writing prior to beginning of the tenancy the name and address of the person authorized to manage the property, and a landlord or agent authorized by the landlord to accept service of process and receive and give receipt for notices and demands, and the required information was posted in a conspicuous location, namely the management office. 27-CV-HC-24-5946 Filed in District Court State of Minnesota 8/26/2024 4:44 PM5. Subsidies: Upon infcrmation and belief, this tenancy is not affected by a federal cr state housing subsidy program through project-based federal assistance payments; the Section 8 program, as defined in section 469.002, subdivision 24; the low-income housing tax credit program; or any other similar program.6 Reason for Eviction: Material Lease Violations Io viclaticn of lease secticn 21 which prohibits tenants from engaging in threatening violence, the lease's Crime/Drug Free Addendum sections 4.1.1, 4.4.2, 4.4.5, and 4.1.6 which collectively prohibit tenants from engaging in criminal activity that endangers or threatens the health and safety of others, section 33.g which prohibits tenants from not unreasonably disturbing the peace and quiet of others, and Minn. Stat. 504B.171 subdivision 2(b) which prohibits a tenant from engaging tn acts of domestic abuse and harassment, Detendani engaged in violent behavior toward his guest on Plaintiff's property. On or about August 12, 2024 at approximately 9:15 pm, ia the parking lot of Plaintiff's property, Defendant hit, abused, and injured a female victim. Police and emergency services were called and the victim required transportation for medical services due to injuries caused by Defendant. This incident was recorded by other resident(s) and said resident(s) were in fear of their own safery and wellbeing upon witnessing the violent behavior of Defendant. Defendant(s) conduct is in viclation of the lease agreement, allowing this eviction to be commenced pursuant to Minnesota Statute section 504B.285, subd. I (a)(2). Pursuant to secon 34 of the Lease Agreement, Defendant(s) may be evicted immediately and without pricr notice if Defendant(s) violate any terms of this lease. Pursuant to Minnesota Stanutes section 504B.345, subd. lfa), Plaintiff seeks immediate judgement against the above Defendant(s} for resaitution of said premises, and immediate writ of recovery of said premises, plus costs and disbursem*nts herein. Verification and Affidavit of Non Military Status I, Bridget Brine, being sworn/aftirmed, state that I am the Plaintiff's Attorney in thisaction, that I have read the complaint and that it is true to the best of my knowledge; thatDefendant(s} isfare not now io the military service of the United States, te the best of myinformation and belief. [ acknowledge that costs, disbursem*nts, and reasonable attomey andwitness fees may be awarded pursuant to Minnesota Statutes § 549.211, Subd. (2), to the partyagainst whom the allegations in these pleadings are asserted. I declare under penalty of perjurythat everything I have stated in this document is true and correct. Minn. Stat. § 358.1 16. Landlord Resource Network, LLC Dated: Augiest 26, 2024 Bridget Brine Bridget Brine (#022778X) STATE OF MINNESOTA } 55. 225 S. 6th Street, Sutte 3900 COUNTY OF ST. LOUIS j Minneapclis, MN 55402 Phone: 612-314-3177 bridget@landlordresource.net Attomey for Plaintiif 227-CV-HC-24-5946 Filed in District Court State of Minnesota 8/26/2024 4:44 PM 3 27-CV-HC-24-5946 Filed in District Court State of Minnesota 8/26/2024 4:44 PM APARTMENT LEASE CONTRACT tee tery hteDate of Lease Contract: Fabruary 2, 2024 {when the Lease Cantract is filled aut) This is a binding document. Read corefully before signing. Moving In - General Information 1. PARTIES. This Lease Contract (sometimes referred to as the 3. LEASE TERM. The initial term of the Lease Contract begins on "Jease") is between you, the resident(s} (fist aff people signing the the 3rd day of February 2024 andends Lease Contract): akii: S9pmthe Slat day of January 2025 Jamas Early This Lease Contract will automatically renew month-to-month unless either party gives atleast &0 days written notice of termination or intent ta move-out as required by paragraph 51 (Move-Qut Notice), ff the sumber of days isn't filled in, at least 30 days notice is required, At least 15 days before this lease automatically renews, we will send you notice of automatic renewal as required by statute. 4 RENT AND CHARGES. Unless the parties agree in writing otherwise, you willpay$ L1B0.00 per month for rent, payable in advance and without demand: atthe on-site manager's office, or andustheowner; Wayzata Woods %) at our online payment site, ar at By mail to Wayzata Woods q fname of apartment comarmunity or tithe halder), You've agreed to Disclosure is also made that you will be responsible for payment rent Apartment No. at 230-218 230 of the following non-optional fees: Cantral Ava H (street address} in Wayzata {city}, Minnesota, 55391 fzip code} (the "apartment" or the "premises") for use as a private resitence only. The terms § As such, the Total Monthly Payment will be § "you" and "your" refer to al! residents listed above. The terms "we! "us," and "our" refer to the owner listed above (or any of Prorated rentof$ 1098.62 is due for the remainder of feheck awner's successors' in interest or assigos} Writtea or electronic ave}: LJ ist month or Q Znd month, on . Any additional expenses attributable ta the ontine notice to or from our managers constitutes notice to or from us. ff payment of rent will be disclosed to you by us. anyone else has guaranteed performance of this Lease Contract, a separate Lease Contract Guaranty for each guarantor is attached. if the lease term ends on a date before the last day of the final The person authorized to manage the apartment is: month, the amount of rent to be paid forthe final month owed wiil be prorated at the average daily rate for that month, Wayzata Woods Apts, LLC ofo Property Mgr 1180.00 Proratedrentof$ is due for the remainder of last Name month, ifapplicable, an 240 Central Ave Worth Otherwise, you must pay your rent an or before the Ist day of each month (due date} with no grace period, Cash is unacceptable Street Address without our prior written permission. Unless authorized Wayzata, MH 55391 4 by Minnesota jaw, you agree that rent wil] not be offset or City, State, Zip Code withbeld. We may, at our option, and upon advance notice to The owner or agent authorized te accept service of process and you, require at any time that you pay al! rent and other sums in receive and give receipts for notices is: cash, certified or cashier's check, money order, or one monthly check rather than multiple checks. At our discretion, we may Wayzata Woods Apts, LLC afo Apt Mar convert any and ali checks via the Automated Clearing House Name (ACH) system for the purposes of collecting payment. Rent is 240 Cantral Ave Horth not considered accepted if the payment/ACH is rejected, does not clear, or is stopped for any reasen. if you don't pay all rent Street Address onorbeforethe Sth day of the month, you'll pay a late Wayzata, MN 55391 charge. Your late charge will be feheck one}: } a flat rate of $ 59.00 orf} 5 4% of your total rent due. The City, State, Zip Code total amount of your late charges shall not exceed eight percent Z. OCCUPANTS. The apartment will be occupied only by you and (6%) of your monthly rent payment, You'll also pay a charge of 3 30.00 for each returned check or rejected electronic flist aff ather occupants nat signing the Lease Contract}: $ payment, plus a late charge. 1f you don't pay rent on time, you'll be delinguent and all remedies under this Lease Contract will be authorized. All payment obligations under this Lease Contract shall constitute rent under this Lease Contract. §. SECURITY DEPOSIT. Unless the parties otherwise agree in a separate addendum document, the total security deposit at the time of executian of this Lease Contract for al! residents in the apartmentis$ 1180.00 due on or before the date this Lease Contract is signed. q In compliance with Minnesota law, your security depasit will bear simple interest. loterest will be included as part of 4 the security deposit. Within 21 days after termination of your No one else may occupy the apartment. Persons not listed above g residency and receipt of your mailing address or written delivery must not stay in the apartment for more than 14 instructions, we will return the deposit to you, with interest, or consecutive days without our prior written consent, and no more furnish to you a weitlen statement specifying the reasons for the than Bwice that many days in aoy ane month. ifthe previous space withholding of the deposit or any portion thereof. You may net isn't Filled in, two days per month is the limit. withhold payment of any portion of any rent on the grounds that the security deposit should serve as payment ofthe rent.82023, National Apartment Assotiatlon, Inc £1/2023, Minnesota Page 1 of B Blue Koon eSignature Services Document 11: 419730971 27-CV-HC-24-5946 Filed in District Court State of Minnesota 6. KEYS. You willbe provided 2 @ 8/26/2024 4:44 PM in addition, we urge all residents, and particularly those apartmentkeyfs, residing mailbox key(s}, FOR(s), and/or other access in coastal! areas, areas near rivers, and areas prone to flocding, ta device(s) for access to the building and amenities at ne additional abtain flood insurance. Renter's insurance may nat cover damage cost at move-in, lf the key, FOR, or ather access device is lost or to your property due toflooding.Aflaodinsuranceresourcewhich becomes damaged during your tenancy or is not returned or is may be available includes the Nationa! Flood Insurance Program returned damaged when you move out, you will be responsible for managed by the Federa) Emergency Management Apency (FEMA). the costs for the replacement and/or repair of the same. We require de not require you te pet your own insurance for losses ta your persona! property or injuries due to theft, fire, 7. UTILITIES. We'll pay for the following items, if checked: water damage, pipe leaks and the like. Ifnoboxis checked, renter's water pas electricity [J masterantenna insurance is not required. wastewater trash cable TY other Additionally, you are feheck one} Tequired to purchase You'll pay for all other utilities, related deposits, and any charges, personal liability insurance (J not required to purchase fees, or services on suchutilities.Youmustnotallowutilitiestobe personal fiability insurance. lf no box is checked, personal disconnected including disconnection for not paying your bills liability insurance is not required. !f required, failure te maintain until the Jease term or renewal period ends. Cable channels that personal liability insurance throughout your tenancy, including are provided may be changed during the tease term if the change any renewal periods andfor lease extensions, is an incurable breach of this Lease Contract and may result in the termination applies to ali residents. Utilities may be used only for normal household purposes and must not be wasted. If your electricity oftenancy and eviction and/or any other remedies as provided by is ever interrupted, you must use only battery-operated lighting, this Lease Contract or state Law, ff any utilities are submetered for the apartment, or prorated by 9. LOCKS AND LATCHES. Keyed lock(s) will be rekeyed after the an allocation formula, we will attach an addendum to this Lease Contract in compliance with state agency rules or city ordinance. prior resident moves out, The rekeying will be dane before you move into your apartment. Pursuant to Minnesota Statute S04h.215 Subd, 2a. upon your request, we Shall provide a copy of the actual utility bill for the You may at any time ask us to change or rekey locks or latches community along with each apportioned utility bill. during the Lease Term. We must comply with these requests, but you must pay for them, unless otherwise provided by law. INSURANCE. We do net maintain insurance ta cover your Pay ment for Rekeying, Repairs, £tc. You must pay for all repairs personal property or personal injury, We are not responsible ta ar replacements to devices arising fromthe willful, maliciaus, or any resident, guest, or occupant for damage or loss of personal irresponsible conduct by you or your occupants, or guests during property or personal injury from {including but not limited your occupancy. You may be required te pay in advance if we to) fire, smoke, rain, flogd, water and pipe Jeaks, hail, ice, snow, notify you within a reasonable time after your request that you lightning, wind, explosions, earthquake, interruption of utilities, are more than 30 days delinquent in reimbursing us for repatring theft, hurricane, negligence af other residents, occupants, or or replacing a device which was misused or damaged by you, your invited/uninvited puests ar vandalism unless otherwise required guest or an oceupant: or if you have requested that we repair or by law. change or rekey the same device during the 30 days preceding your request and we have complied with your request, Otherwise, YOu Must pay immediately after the work is completed. Special Provisions and "What [t" Clauses10. SPECIAL PROVISIONS. The following spectat provisions and any due ta the willful, malicious, or irresponsible conduct by you or addenda or written rules furnished to you at or before signing Your puests or occupants. We may require payment at any time, will become a part of this Lease Contract and will supersede any including advance payment of repairs for which you're liable. conflicting provisions of this printed lease form. Delay in demanding sums you owe is not a waiver. Sea Rdditional Spacial Provisions 13. PROPERTY LEFT [IN APARTMENT. Under Minnesota law, we may Temove and/or store all property remaining in the apartment or in common areas (including any vehicles you or any occupant or guest owns or uses} if you are judicially evicted or if you surrender or abandon the apartment (see definitions in paragraph 56 (Deposit Return,Surrender, and Abandonment). See any additional special provisions. We will store and care for property removed under this section. We may sell ar otherwise dispose ofthe property 28 days after youiL. EARLY MOVE-OUT. You'll be liable to us for a reletting charge of have abandaned the apartment, and we may apply the proceeds $ {not to exceed 100% of the highest monthly rent of such sale ta the removal, care and storage costs and expenses duriag the lease term) if you: according to state statute, You will be notified of the sale at least (1) failto give written move-out notice as required in paragraph 14 days price to the sale by personal service or written notice senk 51 (Move-Qut Notice): or te your last known address by certified mail. (2) move out without paying rent in full for the entire lease term ar renewal peried; or 14. FALLING TO PAY FIRST MONTH'S RENT. 11 you don't pay the (3) move out at our demand because af your default. first month's rent when or before the Lease Contract begins, and The refetting charge is nota cancellation fee and does act refease subject te our duty toe mitigate our damages, we may end your vou fram your obligations under this Lease Contract. right of occupancy and recover damages, future rent, reletting charges, attorney's fees, court costs, and other lawful charges. Not a Release. The reletting charge is not a lease cancellation fee Qur rights and remedies under paragraphs 11 (Early Mave-Qut} or buyout fee. It is an agreed-to liquidated amount covering only and 34 (Default by Resident) apply to acceleration under this part ofour damages; that is, our time, effort, and expense in finding paragraph. and processing a replacement. These damages are uncertain and difficultto ascertain particularly those relating te inconvenience, 15. RENT INCREASES AND LEASE CONTRACT CHANGES. No rent paperwork, advertising, showing apartments, utilities for showing, increases or Lease Contract changes are allowed before the checking prospects, office overhead, marketing costs, and locator- initia] Lease Contract term ends, except for changes alowed by service fees. You agree that the reletting charge is a reasonable any special provisions in paragraph 10 (Special Provisions), by estimate ofsuch damages and thatthe charge is due whether or not a written addendum or amendment signed by you and us, or by aur reletting attempts suceeedifnaamountis stipulated, you must reasonable changes of apartment rules allowed under paragraph pay our actual reletting costs 30 far as they can be determived. The LO (Community Policies or Rules). If, at least days before the § reletting charge does not release you from continued liability for: advance notice deadline referred to in paragraph 3 (Lease Terni), future or past-due rent; charges for cleaning, repairing, repainting, we give you written notice of rent increases or lease changes orunreturned keys; or other sums due. effective when the lease term or renewal period ends, this Lease Contract will automatically continue month-to-month with the12. REIMBURsem*nT. We agree to make the premises and all increased rent or leasechanges.Thenewmodified Lease Cantract cometon areas fit for the use intended by the parties and to keep will begin on the date stated in the natice (without necessity of the premises ina reasonable repair during the term of this Lease your signature) unless you give us writen move- out notice under Contract. However, you must promptly reimburse us for repairs paragraph 51 (Move-Out Notice}.82023, National Apartment Assotiatlon, Inc £1/2023, Minnesota Page 2 of B Blue hoon eSignature Services Document 11: 419730971 27-CV-HC-24-5946 Filed in District Court State of Minnesota16. DELAY OF OCCUPANCY. !f occupancy is or will be delayed far 8/26/2024 receives written natice, but not later, The readiness date 4:44 ts PM construction, repairs, cleaning, or a previous resideat's holding considered the new initial term as set forth in Paragraph over, we're not responsible for the delay. The Lease Contract 3 (Lease Term} for all purpeses. This new date may not be will remain in force subject to: {1) abatement of rent on a daily moved to an earlier date unless we and you agree, basis during delay; and (2) your right to terminate as set forth below. Termination notice must be in writiag. After termination, 17. AD VALOREM TAXES/FEES AND CHARGES ADDITIONAL - you are entitled only te refund of deposit(s) and any rent paid. RENT. Unless otherwise prohibited by law, if, during the term of Rent abatement or lease termination does sot apply if delay is this Agreement, any locality, city, state, ar Federal Government for cleaning or repairs that don't prevent you from occupying the imposes upon Us, any fee, charge, or tax, which is related ta ar aparreent, charged by the number of occupants, or by the apartment unit itself, such that we are charged a fee, charge, or tax, based upon iF there is a delay and we haven't piven notice of delay as set forth your use or occupancy of the apartment, we may add this charge immediately below, you may terminate up to the date when the as Additional Rent, during the term of the Lease Contract, with apartment is ready for occupancy, but not later. thirty (30) days advance written notice te you, After this written (1) if we give written notice te any of you when or after the notice (the amount or approvimate amount of the charge, will be initial term as set forth in Paragraph 3 (Lease Term) and included), you agree te pay, as Additional Reat, the amount of the the notice states that occupancy has been delayed because charge, tax or fee imposed upon us, as a result of your occupancy. of canstruction ar a previous resident's holding over, and As exauiples, these charges can include, but are not limited to: any that the apartment willbe ready ona specific date you may charges we receive for any zoniug violation, sound, noise or litter terminate your tenancy within 3 days of your receiving the charge; any charge under any nuisance or chronic nuisance type notice, but not ater. statute, 911 of other life safety, per person, or per unit charge or tax and any utility Gill unpaid by you, which is then assessed to us (2) Vfwe give written notice te any of you before the initial term for payment. as set forth in Paragraph 3 (Lease Term) and the notice states that construction delay is expected and that the apartment 18. DISCLOSURE RIGHTS. We will only disclose information will be ready for you to occupy on a specific date, you may terminate your tenancy within concerning you or your rental history if authorized by applicable 7 days after any of you law. While You're Living in the Apartment19. COMMUNITY POLICIES OR RULES. You and all guests and of the landlord [including our agents and employees) or other occupants must comply with any written apartment rules tenants and their puests in or near the apartment community; and community policies, including instructions for care of our disrupting our business operations; manufacturing, delivering, property. To the extent they are not inconsistent with this Lease possessing with intent to deliver, or otherwise possessing a Contract or Minnesota law, our rujes are considered part of controlled substance ar drug paraphernalia: engaging in or this Lease Contract. Upon advance notice and compliance with threateningvidlence: possessinga Wed weapon prohibited bystatelaw; Minnesota law, we may make reasonable changes to the said discharging a firearm inthe apartment community; displaying or written mules. possessing a gun, knife, or other weapon in the common area in a way that may alarm others: storing anything in closets having20. LIMITATIONS ON CONDUCT. The apartment and cther areas gas appliances; tampering with utilities or telecommunications: reserved for your private use must be kept clean and free of bringing hazardous materials into the apartment community; or trash, garbage, and other debris. Trash must be disposed of at injuring cur reputation by making bad faith allegations against least weekly in appropriate receptacles in accordance with local ns ta others. ordinances. Passageways may be used only for entry or exit. You agree to keep all passageways and common areas free of 22. PARKING. We may regulate the time, manuer, and place of obstructions such as trash,storage items, anda!l forms ofp personal parking cars, trucks, motorcycles, bicycles, boats, trailers, and property. No person shall ride or allaw bikes, skateboards, or recreational vehicles by anyone. We may have unauthorized or other similar objects in the passageways. Any swimming pools, illegally parked vehicles towed under an appropriate statute. saunas, spas, tanning beds, exercise raoms, storeroonis, laundry A vehicle is unauthorized or illegally parked in the apartment rooms, and similar areas must be used with care in accordance community if it: with apartment rules and posted signs, Glass containers are (1) bas a flat tire or other condition rendering it inoperable; or prohibited in all common areas. You, your occupants, or puests (2) és on jacks, blocks or has wheelf{] missing; or may Wot anywhere in the apartment community: use candles or use kerosene lamps or kerosene heaters without our prior written (3] has ne current license plate or no current registration and/or inspection sticker; or approval; cogk on balconies ar outside; or solicit business or (4] takes up more than one parking space: or contributions. Conducting any kind of business (including chiid (5) belongs to a resident or occupant who has surrendered or Care services] in your apartment or in the apartment community abandoned the apartment; or is prohibited except that any lawful business conducted "at home" by computer, mail, ortelephane is permissible if customers, (6) is parked in a marked handicap space without the legally required handicap insignia; or clients, patients, or ather business associates do nat come ta your (7) is parked in space marked for manager, staff. or guest at the apartment for business purposes. We may regulate: (1} the use office; or of patios, balconies, and porches; (2) the conduct of furniture mavers and delivery persons; and (3) recreational activities in (8) blacks another vehicle from exiting; ar common areas, You'll be liable to us for damage caused by you or (9) és parked in a fire lane or designated "no parking" area; or (10) is parked in a space marked for other resitent(s) or unit(s); or any guests OF occupants. (12) is parked on the prass, sidewalk, or patio; or We may exclude from the apartment community guests or others (12) blacks garbage trucks from access te a dumpster: or who, in our judgment, have been violating the law. violating (13) belongs to a resident and is parked in a visitor or retail this Lease Contract or any apartment rules, or disturbing other parking space, residents, neighbors, visitors, or owner representatives. We may also exclude from any outside area or common area a person wha 23. RELEASE OF RESIDENT. Unless you're entitled to terminate refuses ta show photo identificatian or refuses to identify himself your tenancy under paragraphs 10 (Special Provisions}, 16 or herselfas aresident, occupant, or guest ofa specific resident in (Delay of Occupancy), 32 (Responsibilities of Owner}, 44 (Right of the community. Victims of Domestic Abuse ta Terminate Tenancy), or 52 [Move- Out Procedures); or unless, upon your death, yaur personal You agree to notify us if you or any occupants are convicted aFany representative gives statutory notice pursuant to paragraph felany, ar misdemeanor involving a controlled substance, violence 43 (Termination of Lease Upon Death of Resident), you ot your to another person or destruction of property, You also agree ta heirs won't be released fram this Lease Contract for any reason notify us if you ar any occupant registers as a sex offender in including, but not limited ta, voluntary or involuntary scliecl any state. Informing us of criminal convictions or sex offender withdrawal ot transfer, voluntary or involuntary job transfer, registry does not waive aur right ta evict you, marriage, separation, divorce, reconciliation, loss of co-residents, loss of employment or bad health,21. PROHIBITED CONDUCT. You, your occupants or guests, or the guests of any occupants, may not engage in the following activities: behaving in a Joud or obnoxious manner; disturbing or threatening the rights, comfart, health, safety, or convenience82023, National Apartment Assotiatlon, Inc £1/2023, Minnesota Page 3 of B Blue hoon eSignature Services Document 11: 419730971 27-CV-HC-24-5946 Filed in District Court State of Minnesota MILITARY PERSONNEL CLAUSE. Al! parties 8/26/2024 4:44 PM24. to this Lease phone or T¥-cable outlets, alarm systems, or lock changes, Contract agree to comply with any federal law, including, but not additions, ar rekeying is permitted uniess statutorily allowed limited to the Service Member's Civil Relief Act, or any applicable or we've consented in writing. You may install a satellite dish state law(s], if you are seeking to terminate this Lease Contract or antenna provided you sign our satellite dish or antenna lease and/or subsequent renewals and/or bease Cantract extensions addendum which complies with reasanable restrictions allowed under the rights granted by such Jaws. by federal law. You agree oot to alter, damage, or remove our property, including alarm systems, smoke detectors, furniture,25. RESIDENT SAFETY AND PROPERTY LOSS. You and all occupants telephone and cable TY witing, screens, locks, and access contrat and guests must exercise due care for your own and others' safety devices. When you move in, we'll supply light bulbs for fixtures and security, especially in the use of smoke detectors, carbon we furnish, cluding exterior fixtures operated from inside the monoxide detectors, keyed deadbolt lacks, keyless bolting devices, apartment: after that, youll replace them at your expense with window latehes, and access control devices. bulbs of the same type and wattage, Your improvements to the Smoke Detectors/Carbon Monoxide Detectors. We'll furnish apartment (whether or sot we consent) become ours unless we smoke detectors and carbon monoxide detectors only if required agree otherwise in writing. by statute, and we'll test them and provide working batteries av. REQUESTS, REPAIRS, AND MALFUNCTIONS. IF YOU OR when you first take possession. After that, you must test the setoke detectors and the carbon monoxide detectors on a regular ANY OCCUPANT NEEDS TO SEND A NOTICE GBR REQUEST FOR EXAMPLE, FOR REPAIRS, INSTALLATIONS, SERVICES, OR basis, and pay for and replace batteries as needed, unless the law SECURITY ELATED MATTERS [T MUST BE SUBMITTED provides otherwise, We may replace dead or missing batteries at THROUGH EITHER THE ONLINE RESIDENTYMAIN TENANCE your expense, without prior notice ta you. You must immediately PORTAL, OR SIGNED AND IN WRITING AND DELIVERED TO OUR report smoke-detector malfunctions to us. Neither you nor others DESIGNATED REPRESENTATIVE (except in case of fire, smoke, may disable neither the smoke detectors nor the carbon monoxide detectors. If you damage or disable the smoke detector or carbon gas, explosion, overflowing sewage, uncontrollable running monoxide detector, or remove a battery without replacing it with water, electrical shorts, or crime in progress]. Qur writt
Case Info
Judge
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Case No.
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Document Filed Date
August 26, 2024
Case Filing Date
August 26, 2024
Category
Eviction (UD)
Parties
Early, JamesDefendant
HAGE, BRIAN ELLIOT - Lead AttorneyAttorney for the Plaintiff
Wayzata Woods Apartments LLCPlaintiff
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Aug 28, 2024 |23CHCV00792
Case Number: 23CHCV00792 Hearing Date: August 28, 2024 Dept: F43 KB Salt Lake III, LLC vs. Fitness International, LLC Trial Date: 9-23-24 MOTION FOR JUDGMENT ON THE PLEADINGS MOVING PARTY: Plaintiffs HWP One, LLC and APG De Soto-SPE, LLC RESPONDING PARTY: Defendant Fitness International, LLC RELIEF REQUESTED Plaintiffs have requested that the Court enter an order granting judgment on the pleadings in favor of Plaintiffs and against Defendant for the following affirmative defenses in Defendants answer: · Fifth Affirmative Defense: Bad Faith Collusion · Sixth Affirmative Defense: Bad Faith Collusion · Seventh Affirmative Defense: Unclean Hands Collusion · Eighth Affirmative Defense: Unclean Hands Collusion RULING: Motion for judgment on the pleadings is granted with leave to amend. SUMMARY OF ACTION Plaintiffs HWP One, LLC and APG De Soto-SPE, LLC (Plaintiffs) allege that Defendant Fitness International, LLC (Defendant) stopped paying rent to hundreds of its landlords across the country during the COVID-19 pandemic. This case concerns one of those lessors, KB Salt Lake III, LLC (KB). KB was Plaintiffs predecessor-in-interest. Prior cases, which Plaintiffs cite in their request for judicial notice, have already determined that Defendant breached its lease with KB. The matters at issue in this case are the calculation of damages and mitigation. Despite this, Defendant is still attempting to assert affirmative defenses based on what Plaintiffs argue are conclusory allegations that are unrelated to the claims at issue in this case. The defenses allege that KBs counsel colluded by discussing litigation strategy with counsel for the other landlords that Defendant was litigating against. Plaintiffs argue that Defendants defenses are devoid of factual detail and fail as a matter of law. Furthermore, Plaintiffs argue that any alleged collusion would be distinct from the claims at issue in this case and could not negate Plaintiffs right to recover on its claims in this case. Defendant argues in its opposition that it has pleaded facts sufficient to state the defenses. It also argues that the unclean hands and faith defenses are directly connected to the claims at issue because the alleged improper collusion arises of the rent litigation between Defendant and the landlords. Plaintiffs argue in their reply that the affirmative defenses fail to plead sufficient facts to constitute valid defenses. Plaintiffs also argue that Defendant fails to address the legal deficiencies in its defenses. Plaintiffs Request for Judicial Notice: Plaintiffs request that the Court take judicial notice of court filings from related cases. The Court takes judicial notice of these documents. ANALYSIS A motion for judgment on the pleadings has the same function as a general demurrer and, except as provided for CCP § 438, the rules governing demurrers apply. (See Cloud v. Northrop Grumman Corp. (1998) 67 Cal.App.4th 995, 999.) A motion for judgment on the pleadings may be granted when the answer does not state facts sufficient to constitute a defense to the complaint. (CCP § 438(c)(1)(A).) The grounds for the motion must appear on the face of the challenged pleading or from matters that may be judicially noticed. (CCP § 438(d).) The determination of whether an answer states a defense is governed by the same principles that apply in determining if a complaint states a cause of action. (South Shore Land Co. v Petersen (1964) 226 Cal.App.2d 725, 732.) For a party to successfully allege affirmative defenses for bad faith and unclear hands, they must allege that the plaintiff has acted unconscionably, in bad faith, or inequitably in the matter in which the plaintiff seeks relief. (Salas v. Sierra Chemical Co. (2014) 59 Cal.4th 407, 432.) For the Fifth and Seventh Affirmative Defenses for bad faith collusion and unclean hands collusion with Kids from the Valley, all Defendant has alleged is that HWP-APGs claims are barred because of their bad faith, or because of the bad-faith of their predecessor-in-interest. On information and belief, HWP-APGs predecessor-in-interest, KB Salt, colluded with the owner of the adjacent parcel, Kids from the Valley IX, LLC (Kids) in order to exacerbate KB Salts damages. (Answer, ¶¶ 5, 7.) Defendant does not allege how KB or Plaintiffs colluded with the Kids. Nor does Defendant allege how KB or Plaintiffs acted unconscionably, in bad faith, or inequitably. Defendant also does not allege how Plaintiffs conduct allegedly exacerbated any damages. For the Sixth and Eighth Affirmative Defenses for bad faith collusion and unclean hands collusion with third parties, Defendant alleges that HWP-APGs claims are barred because of their bad faith, or because of the bad-faith of their predecessor-in-interest. On information and belief, HWP-APGs and/or its predecessor-in-interest, KB Salt, colluded with Fitnesss other landlords in order to increase the settlement figures and/or increase the rent those landlords could demand as part of any settlement and extension of existing leases. Fitness insists upon confidentiality provisions in its leases to protect against collusion between landlords, but on information and belief, counsel for KB Salt engaged in routine telephone and/or Zoom conferences with counsel for other landlords in order to strategize and coordinate their litigation and settlement approaches. Upon information and belief, by doing so, KB Salt and/or HWP-APG formed a de facto cartel in which they unfairly obtained market power used to unfairly set settlement and future rent prices adverse to Fitness. (Answer, ¶¶ 6, 8.) These defenses do not allege any conduct by Plaintiffs or their predecessor-in-interest. Instead, these defenses only allege conduct by KBs counsel. Nor has Defendant alleged anything that would constitute bad faith or unclean hands because, as Plaintiffs argue, there is nothing inherently wrong with coordinating litigation and settlement approaches. Defendant also does not allege that KB or Plaintiffs breached any particular confidentiality obligation in connection with the lease at issue. It only alleges that Defendant insists on confidentiality provisions. Even if Plaintiffs or KB breached a confidentiality provision, that would not be a material breach that would excuse Defendants rent obligations. Defendant argues in opposition that it has pleaded sufficient facts to support its affirmative defenses, but as discussed above, that is not the case. Based on the foregoing, Plaintiffs motion can be granted based on the lack of factual allegations in Defendants affirmative defenses. However, the Court will address Plaintiffs other arguments, as well. Plaintiffs argue that Defendant has not stated facts sufficient to constitute an antitrust violation defense. However, Defendant argues in its opposition that it has not alleged an antitrust violation and does not need to do so. Defendant has not pled any facts that would indicate that competition was restrained or injured in any way. Defendant has not pleaded any facts that there was a formation and operation of a conspiracy. Defendant has also not pleaded any facts demonstrating damages because of a conspiracy. Furthermore, any communications between KBs counsel and other landlords counsel would not constitute bad faith or unclean hands. These types of strategic communications are immune. (See Rubin v. Green (1993) 4 Cal.4th 1187; see also Silberg v. Anderson (1990) 50 Cal.3d 205, 212 (holding privilege applies to communications relating to litigation efforts even if made outside the courtroom).) Finally, the claims of bad faith and unclean hands are not connected to the claims at issue because the defenses do not allege any alleged wrongful conduct on the part of Plaintiffs or their predecessor in entering the lease or in their conduct as lessors. Nor does Defendant allege that its failure to pay rent had anything to do with the alleged collusion between landlords. Any alleged wrongful conduct occurred after Defendant breached the lease. Plaintiffs motion for judgment on the pleadings is granted for Defendants Fifth through Eighth Affirmative Defenses. Defendant is given 30 days leave to amend its answer. Moving party to give notice to all parties.
Ruling
Sol Selection, LLC vs. All persons unknown
Aug 30, 2024 |23CV-0203590
SOL SELECTION, LLC VS. ALL PERSONS UNKNOWNCase Number: 23CV-0203590This matter is on calendar for review regarding status of default judgment. The Court notes that Plaintiff’s Requestto Enter Default Judgment was denied without prejudice on June 22, 2024. It appears that no further attemptshave been made to resolve the matter. An appearance is necessary on today’s calendar.
Ruling
Sol Selection, LLC vs. All persons unknown
Aug 26, 2024 |23CV-0203590
SOL SELECTION, LLC VS. ALL PERSONS UNKNOWNCase Number: 23CV-0203590This matter is on calendar for review regarding status of default judgment. The Court notes that Plaintiff’s Requestto Enter Default Judgment was denied without prejudice on June 22, 2024. It appears that no further attemptshave been made to resolve the matter. An appearance is necessary on today’s calendar.
Ruling
PETER HART, ET AL. VS NINE-O-ONE TENTH STREET CONDOMINIUM ASSOCIATIONN-PROFIT, ET AL.
Aug 30, 2024 |6/18/2022 |23SMCV00641
Case Number: 23SMCV00641 Hearing Date: August 30, 2024 Dept: I Although the court remains somewhat skeptical, the court does note that there is a new party. While the court doubts that the ROE amendment came as a total shock, the fact remains that the party was newly added. The court will also take the parties at their word that they are more than a little bit optimistic that the case will settle, although the court recognizes that no promise to settle was made. Finally, the court set the trial date before giving the warning it now gives that it will not continue cases. In light of all of that, the court will discuss the matter with counsel. At present, the court is inclined to set a TSC for after the mediation date given the parties optimism that the matter will resolve. The court notes that had it been aware that the ROE amendment would necessitate a continuance of the trial, it likely would have either denied the amendment or set a hearing to determine the effect on the trial.
Ruling
BRUCE DWAIN COPELAND VS AMY PHAM
Aug 28, 2024 |22STCV10036
Case Number: 22STCV10036 Hearing Date: August 28, 2024 Dept: 47 Tentative Ruling Judge Theresa M. Traber, Department 47 HEARING DATE: August 28, 2024 TRIAL DATE: NOT SET CASE: Bruce Dwain Copeland v. Amy Pham CASE NO.: 22STCV10036 (1)MOTION TO COMPEL RESPONSES TO REQUESTS FOR PRODUCTION; REQUEST FOR SANCTIONS (2) MOTION TO COMPEL RESPONSES TO REQUESTS FOR ADMISSION; REQUEST FOR SANCTIONS MOVING PARTY: (1)(2) Defendant Amy Pham RESPONDING PARTY(S): No response on eCourt as of 08/23/24 CASE HISTORY: · 03/23/22: Complaint filed. · 03/14/23: First Amended Complaint filed. · 05/24/23: Plaintiff deemed vexatious litigant. · 07/05/23: Notice of Appeal filed. STATEMENT OF MATERIAL FACTS AND/OR PROCEEDINGS: This is an action for quiet title and injunctive relief. Plaintiff contends that Defendant is fraudulently claiming ownership of the property in which Plaintiff resides and which he contends that he owns. Plaintiff moves to compel responses to requests for production propounded to Defendant Amy Pham. TENTATIVE RULING: Defendants Motion to Compel Responses to Requests for Production is DENIED. Defendants Motion to Compel Responses to Requests for Admissions is DENIED. Defendants Motion to Compel Responses to Form Interrogatories is DENIED. Defendant request for sanctions is DENIED. This ruling is conditioned on the payment of $120 in filing fees within 10 days of this order. DISCUSSION: Defendant moves to compel responses to requests for production and also purports to move to compel responses to form interrogatories and requests for admissions. Improper Service of Motion Defendants proof of service states that this motion was served by electronic service on February 14, 2024. Under Code of Civil Procedure section 1010.6, an unrepresented party may only be served by electronic service when express consent has been manifested by either (1) serving notice on all parties and filing the notice with the Court, or (2) by manifesting affirmative consent through electronic means with the Court or its electronic filing service provider and providing the partys electronic address with that consent for the purpose of receiving electronic service. (Code Civ. Proc. § 1010.6(c).) Plaintiff never submitted any notice or manifestation of affirmative consent to receive electronic service to the Court. Were this the only defect in the motion, the Court would be inclined to continue the matter and order proper service on Plaintiff. However, other deficiencies in the motion are so severe that outright denial is warranted for the reasons stated below. Multiple Motions Defendant purports to move to compel responses to three sets of discovery: one set of requests for productions, one set of form interrogatories, and one set of requests for admissions. Multiple motions should not be combined into a single filing.¿(See¿Govt. Code,¿§ 70617(a)(4) [setting forth the required filing fee for each motion, application, or any other paper or request requiring a hearing];¿see¿also¿Weil & Brown, Civil Procedure Before Trial, [8:1140.1] at 8F-60 (The Rutter Group 2011)¿[Motions to compel compliance with separate discovery requests ordinarily should be filed separately.].) Plaintiff should have reserved three separate hearings for three motions to compel. Combining multiple motions under the guise of one motion with one hearing reservation manipulates the Court Reservation System and unfairly jumps ahead of other litigants. Moreover, combining motions to avoid payment of separate filing fees deprives the Court of filing fees it is otherwise entitled to collect. This ruling is therefore conditioned on the payment of $120 in additional filing fees. Requests for Production Defendant moves to compel responses to requests for production, but admits that Plaintiff responded to the requests for production propounded upon him, albeit only with objections. (Defendants Exh. 1.) A motion to compel responses is only available when the party to whom the inspection demand is propounded fails to respond. (Code Civ. Proc. § 2031.300(b).) As Plaintiff objected, he did not fail to respond to discovery, notwithstanding the merit of those objections. Defendant is therefore not entitled to an order compelling responses. Requests for Admissions Defendant purports to move to compel responses to requests for admissions. No such motion is authorized by the Discovery Act, which only permits motions to either deem the truth of matters stated in requests for admissions when no response has been received, or to compel further responses when the response is inadequate. (Code Civ. Proc. §§ 2033.280; 2033.290.) Defendant is therefore not entitled to compel responses to requests for admissions. Form Interrogatories Defendant also purports to move to compel responses to form interrogatories. However, no form interrogatories were included in the exhibit containing the discovery requests purportedly served on Plaintiff. Defendant has therefore failed to demonstrate that she served discovery for which a response may be compelled. (See Code Civ. Proc. § 2030.080.) Sanctions Defendant also requests sanctions in connection with this motion. However, as Defendant is not the prevailing party, Defendant is not entitled to sanctions. CONCLUSION Accordingly, Defendants Motion to Compel Responses to Requests for Production is DENIED. Defendants Motion to Compel Responses to Requests for Admissions is DENIED. Defendants Motion to Compel Responses to Form Interrogatories is DENIED. Defendant request for sanctions is DENIED. This ruling is conditioned on the payment of $120 in filing fees within 10 days of this order. Moving Party to give notice. IT IS SO ORDERED. Dated August 28, 2024 ___________________________________ Theresa M. Traber Judge of the Superior Court Any party may submit on the tentative ruling by contacting the courtroom via email at Smcdept47@lacourt.org by no later than 4:00 p.m. the day before the hearing. All interested parties must be copied on the email. It should be noted that if you submit on a tentative ruling the court will still conduct a hearing if any party appears. By submitting on the tentative you have, in essence, waived your right to be present at the hearing, and you should be aware that the court may not adopt the tentative, and may issue an order which modifies the tentative ruling in whole or in part.
Ruling
Gordon Panzak vs. City of Fowler
Aug 29, 2024 |22CECG01769
Re: Panzak v. City of Fowler, et al. Case No. 22CECG01769Hearing Date: August 29, 2024 (Dept. 502)Motion: Defendants City of Fowler, et al.’s, Special Motion to Strike the First Amended Complaint Pursuant to Code of Civil Procedure Section 425.16 Defendant Gregory Myers’ Special Motion to Strike the First Amended Complaint Pursuant to Code of Civil Procedure Section 425.16 Defendant City of Fowler, et al.’s, Motion to Strike Punitive DamagesTentative Ruling: To grant the special motion to strike filed by the City of Fowler defendants, as tothe entire first amended complaint, without leave to amend. To grant the special motion to strike filed by defendant Gregory Myers as to theentire first amended complaint, without leave to amend. To grant attorney’s fees to Mr.Myers in the amount of $2,580. Plaintiff shall pay sanctions to Mr. Myers within 30 days ofthe date of service of this order. To deny the City’s motion to strike the prayer for punitive damages from the firstamended complaint as moot in light of the court’s ruling on the special motions to strike.Defendants shall submit proposed judgments consistent with the language of the court’sorder within 10 days of the date of service of this order.Explanation: General Principles Regarding Special Motions to Strike: Under Code of CivilProcedure section 425.16, “[a] cause of action against a person arising from any act ofthat person in furtherance of the person's right of petition or free speech under the UnitedStates Constitution or the California Constitution in connection with a public issue shall besubject to a special motion to strike, unless the court determines that the plaintiff hasestablished that there is a probability that the plaintiff will prevail on the claim.” (CodeCiv. Proc., § 425.16, subd. (b)(1).) “In making its determination, the court shall consider the pleadings, andsupporting and opposing affidavits stating the facts upon which the liability or defense isbased.” (Code Civ. Proc., § 425.16, subd. (b)(2).) “As used in this section, ‘act in furtherance of a person's right of petition or freespeech under the United States or California Constitution in connection with a publicissue’ 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 underconsideration or review by a legislative, executive, or judicial body, or any other officialproceeding authorized by law, (3) any written or oral statement or writing made in aplace 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 ofpetition or the constitutional right of free speech in connection with a public issue or anissue of public interest.” (Code Civ. Proc., § 425.16, subd. (e).) Also, “in any action subject to subdivision (b), a prevailing defendant on a specialmotion to strike shall be entitled to recover that defendant's attorney's fees and costs. Ifthe court finds that a special motion to strike is frivolous or is solely intended to causeunnecessary delay, the court shall award costs and reasonable attorney's fees to aplaintiff prevailing on the motion, pursuant to Section 128.5.” (Code Civ. Proc., § 425.16,subd. (c)(1).) “Resolution of an anti-SLAPP motion involves two steps. First, the defendant mustestablish that the challenged claim arises from activity protected by section 425.16. Ifthe defendant makes the required showing, the burden shifts to the plaintiff todemonstrate the merit of the claim by establishing a probability of success. We havedescribed this second step as a ‘summary-judgment-like procedure.’ The court does notweigh evidence or resolve conflicting factual claims. Its inquiry is limited to whether theplaintiff has stated a legally sufficient claim and made a prima facie factual showingsufficient to sustain a favorable judgment. It accepts the plaintiff's evidence as true, andevaluates the defendant's showing only to determine if it defeats the plaintiff's claim asa matter of law. ‘[C]laims with the requisite minimal merit may proceed.’” (Baral v.Schnitt (2016) 1 Cal.5th 376, 384–385, citations and footnotes omitted.) “Thus, inevaluating anti-SLAPP motions, ‘courts should consider the elements of the challengedclaim and what actions by the defendant supply those elements and consequently formthe basis for liability.’” (Wong v. Wong (2019) 43 Cal.App.5th 358, 364, quoting Park, supra,at p. 1063.) Timeliness of the Motions and Plaintiff’s Other Procedural Objections: Plaintiff hasargued in his opposition that the City of Fowler defendants’ motion is untimely as it shouldhave been filed within 30 days, and that defendant Myers waived his right to bring themotions because he filed his answer before filing the special motion to strike. However,plaintiff’s objections are misplaced. Under Code of Civil Procedure section 425.16, subdivision (f), “The special motionmay be filed within 60 days of the service of the complaint or, in the court's discretion, atany later time upon terms it deems proper.” (Code Civ. Proc., § 425.16, subd. (f).) Here,the defendants filed their motions within 60 days1 of the date they were served with thecomplaint, so the motions are timely. There is no requirement that the special motion to1 Plaintiff served defendants on April 16, 2024 by personal delivery, so 60 days from the date ofservice was June 15, 2024. However, June 15, 2024 was a Saturday, so the last day to file themotion was Monday, June 17, 2024. Myers filed his special motion to strike on June 14, 2024, andthe City of Fowler filed its motion on June 17, 2024.strike be filed before or concurrently with the defendant’s answer. Therefore, plaintiff’scontention that the motions are untimely or that defendants waived their right to bringthe motions is simply incorrect. In addition, to the extent that plaintiff objects that the defendants failed to meetand confer or discuss filing the special motions to strike with him before filing them, thereis no meet and confer requirement in section 425.16. The moving party simply needs tobring the motion within 60 days of service of the complaint or pleading that it seeks tostrike. (Code Civ. Proc., § 425.16, subd. (f).) Likewise, there is no requirement that themoving party state that the motion is being brought in “good faith” or that it is not broughtfor the purpose of delay or harassment. Also, to the extent that plaintiff objects to the City’s motion on the ground that itfails to specify the items in the first amended complaint that the City is objecting to,plaintiff appears to be confusing a special motion to strike under section 425.16 with a“standard” motion to strike under section 435 or 436. Unlike a standard motion to strike,which targets specific allegations or prayers for relief that are improperly alleged, aspecial motion to strike seeks to strike out whole causes of action or entire complaints onthe ground that they are improper SLAPP actions. (Code Civ. Proc., § 425.16, subd.(b)(1).) Therefore, when a defendant brings a special motion to strike, it is not requiredto specify each allegation or prayer that is being challenged, and instead they shouldmove to dismiss the entire complaint or one or more causes of action within thecomplaint. As a result, plaintiff’s objection here is misplaced. Plaintiff also raises a number of other evidentiary or procedural objections to theCity’s motion, but the objections are not well taken and the court intends to overrulethem. (See Plaintiff’s Objections to the City’s Motion, p. 2.) The City of Fowler Defendants’ Motion: The court intends to grant the City of Fowlerdefendants’ special motion to strike the entire first amended complaint. The City has metit* burden of showing that the entire FAC is based on protected conduct by the City. In particular, plaintiff has alleged that he had previously filed an action againstthe City of Fowler, which placed the City on notice that plaintiff suffered from healthissues and physical vulnerability. (FAC, p. 2, seventh to twelfth paragraphs.) Defendantswere also aware of the fact that plaintiff’s property rights were “grandfathered in” undera California Supreme Court ruling and the 1977 Fowler City Code. (FAC, p. 2, lastparagraph.) The parties had agreed to submit the dispute over whether there was apublic right of way on plaintiff’s property to the Superior Court in the underlying casenumber 17CECG02635. (FAC, p. 3, second paragraph.) Nevertheless, “On or about June 14, 2021, under the guise of doing a waterimprovement on Adams Ave, City of Fowler, the Defendants, entered and excavatedthe Plaintiff's property and placed 2 large handicap sidewalk ramps on the propertylocated at 405 E. Adams Ave.” (FAC, p. 3, third paragraph.) “Despite the fact that theissue of the Public Right of Way's existence and other related issues were before theFresno County Superior Court, the Defendant's [sic] gave no advanced notice of theiraction to the Plaintiff, nor did the Defendants seek permission of the Superior Court toobtain permission to do the entry, excavation, and placement of the concrete ramps onPlaintiff’s property.” (FAC, p. 3, fourth paragraph.) After plaintiff called the City’s attorneyand the contractor to complain about the intrusion on his property, no further work tookplace for another four days. However, on the fifth day, the defendants returned with apolice escort and “recommenced their trespass and vandalism on the Plaintiff’sproperty.” (FAC, p. 3, fifth to seventh paragraphs.) Plaintiff then contacted attorney Gregory Myers to discuss a settlement of theunderlying case. (FAC, p. 3, last paragraph.) Myers asked plaintiff to call him and discussthe matter. (Ibid.) However, during the phone conversation, Myers allegedly stated thathe was recording the conversation. (Ibid.) Plaintiff contends that the recording wasmade without his prior knowledge and consent, which violated the Penal Code. He thenimmediately terminated the conversation. (FAC, p. 4, first paragraph.) Plaintiff’s offerwas rejected, and then then filed his current complaint. (FAC, p. 4, second paragraph.) However, plaintiff’s entire first amended complaint is based on protected conductby the City of Fowler and its councilmembers, officers, and staff. As discussed above,section 426.16 states that “‘act in furtherance of a person's right of petition or free speechunder the United States or California Constitution in connection with a public issue’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 writtenor oral statement or writing made in connection with an issue under consideration orreview by a legislative, executive, or judicial body, or any other official proceedingauthorized by law, (3) any written or oral statement or writing made in a place open tothe public or a public forum in connection with an issue of public interest, or (4) any otherconduct in furtherance of the exercise of the constitutional right of petition or theconstitutional right of free speech in connection with a public issue or an issue of publicinterest.” (Code Civ. Proc., § 425.16, subd. (e).) Here, the City Council’s decision to approve the project to install sidewalks andhandicap ramps on plaintiff’s property was an act in furtherance of the right to petitionor free speech, as the City Council conducted a public hearing and debated whetherto approve the public works project, and then granted its approval of the project. (SeeCity’s Request for Judicial Notice, Walls decl., Exhibits A, B, C, D, E. The court intends totake judicial notice of the documents as official acts of the City.) The City caused aRecord of Survey to be conducted with regard to the property lines surrounding plaintiff’sproperty, which indicated that there was a public right of way next to the property.(Exhibit A to Walls decl.) The City then conducted a hearing2 and approved theconstruction project for reconstruction of Adams Avenue, which was awarded to DonBerry Construction. (Exhibit B to Walls decl., p. 2, ¶ 8 (C).) City Manager Wilma Quansigned the contract with Don Berry Construction shortly after the City Council approvedthe project. (Exhibit C to Walls decl., p. 5.) Deputy City Clerk Angela Vasquez witnessedthe execution of the agreement. (Ibid.) Thus, it is apparent from the allegations of the first amended complaint thatplaintiff is suing the City of Fowler, the City Council members, and the City’s staff basedon their decision to approve the project to install sidewalks and handicap ramps on ornear his property. Yet such conduct is clearly “an act in furtherance of the right of freespeech of petition” under section 425.16, so the burden shifts to plaintiff to show by2Due to the ongoing Covid pandemic, the public was not allowed to attend the hearing inperson. However, the public was allowed to access the meeting via teleconference. (Exhibit B,p. 1, first paragraph.)admissible evidence that he has a probability of prevailing on his claims against the City.(Wilson v. Parker, Covert & Chidester (2002) 28 Cal.4th 811, 821.) Here, plaintiff has not met his burden of showing that he has a probability ofprevailing on his claims. Plaintiff has not submitted any admissible evidence that wouldtend to show that he can prevail on any of his claims. Most of his opposition consists ofprocedural legal arguments, which are without merit as discussed above. He argues inconclusory fashion that “the acts related to enforcement, of Legislative Acts are notProtected Acts.” (Opposition, p. 2, ¶ 11.) However, this argument is unsupported by anyevidence or legal authority, and the court intends to disregard it. Plaintiff also submits his own declaration, in which he repeats the same factualallegations that form the basis for his complaint. (Panzak decl., ¶¶ 4-13.) He claims thatthe City and the other defendants were aware of the pending litigation against them incase number 17CECG02635, but they decided to use “self-help” against his property. (Id.at ¶ 5.) The City’s attorney, Mr. Velez, also allegedly told plaintiff that he had advised theCity to refrain from any actions against plaintiff’s property while the litigation waspending, but the defendants did not heed his advice. (Id. at ¶¶ 6-8.) The defendantssubmitted the boundary dispute to the court in the underlying case, and they did notgive plaintiff any notice or an opportunity to be heard before they went forward with theproject. (Id. at ¶¶ 9, 10.) “The City employees, contractors, and other unknown partiesentered into a criminal conspiracy to violate Penal Code section 182.(5), conspiracy topervert or obstruct justice or the due Administration of the Law.” (Id. at ¶ 11.) “Criminalconduct is not protected by SLAPP or any other Provision of Law.” (Id. at ¶ 12.) “Thedefendants were aware that the 1977 City of Fowler Municipal Code ‘grandfathered’the property use of the Plaintiff no later than 1978.” (Id. at ¶ 13.)3 None of plaintiff’s allegations in his declaration constitute evidence that tends toshow that he has a probability of prevailing on his claims. Plaintiff’s primary contentionseems to be that the City and its councilmembers and staff ignored the fact that therewas a pending case regarding the property boundary dispute, and that they hadallegedly agreed to submit the dispute to the court in the underlying action rather thanengage in “self-help” by going forward with the project to improve Adams Avenue.Plaintiff claims that the City engaged in a criminal conspiracy to obstruct justice bymoving forward with the project without notice to plaintiff or approval from the court.Yet plaintiff never alleges that there was any binding court order or stipulation in effectin the underlying case that forbade the City from moving forward with the project.Without a court order or binding stipulation that barred the City from going forward withthe project, the fact that the City approved the project and hired a contractor toconstruct the improvements does not appear to support any type of claim against theCity or its agents or employees. Nor does plaintiff’s evidence show that the City engagedin a criminal conspiracy to obstruct justice, as again there was no court order or bindingagreement that the City violated by approving and moving forward with the project.Plaintiff’s unsupported arguments and legal conclusions are not sufficient to meet hisburden of showing that he has a likelihood of prevailing on his claims.3 The City has objected to plaintiff’s declaration, and the court intends to sustain most of theobjections as they lack foundation and appear to be largely based on hearsay, are improperlegal opinions, and lack personal knowledge. The court will sustain all objections except objections2 and 7, which are overruled. Therefore, since the plaintiff has not met his burden of showing by admissibleevidence that he has a probability of prevailing on his claims, the court intends to grantthe City’s special motion to strike the entire FAC against it, without leave to amend. Myers’ Special Motion to Strike: The court also intends to grant Mr. Myers’ specialmotion to strike the entire first amended complaint against him. The plaintiff’s first amended complaint does not clearly state which causes ofaction are being brought against which defendants. Instead, most of the causes ofaction only vaguely allege that “defendants” committed various acts against him.However, to the extent that plaintiff seeks to state claims against Mr. Myers for the allegedtrespass onto his property and taking of a portion of his property for the purpose ofconstructing a public works project, namely installing a sidewalk and handicap ramps,the first amended complaint is subject to being stricken for the same reasons discussedabove with regard to the City defendants. Plaintiff’s claims against Myers appear to be based on his role as attorney for theCity, but plaintiff has not alleged any facts showing that Mr. Myers was involved in thedecision to approve the project, or that he participated in the project in any way. Evenif he had alleged such facts, Myers’ conduct was protected activity for the same reasonsthat the other City employees’ conduct was protected. Nor has plaintiff presented anyadmissible evidence that Myers did anything to violate his property rights, so he has notmet his burden under the second prong of the anti-SLAPP statute. Myers himself deniesthat he ever entered plaintiff’s property, and plaintiff has not presented any evidence torebut Myers’ denial. (Myers decl., ¶ 5.) Therefore, the court intends to grant the motionto strike the first seven causes of action against Myers. However, the eighth and ninth causes of action are specifically alleged againstMr. Myers. The eight cause of action, which alleges a claim for invasion of privacy, statesthat “The Defendant Gregory Myers did repeatedly and continuously recordconversations with the Plaintiff wherein the Plaintiff had reasonable expectation that theconversation was private and Myers did admit that he had recorded a discussionregarding an offer in settlement and compromise, in violation of the California PenalCode and the right of privacy enjoyed by the Plaintiff.” The ninth cause of action alleges a claim for fraud and deceit. Plaintiff allegesthat “The defendant Gregory Myers did in Bad Faith and in derogation of his duties as anofficer of the court filed unsuccessfully, 2 Demurrers, 21 Motions to Compel Discovery,and a Summary Judgement action. All of the motions were denied by the Court and aspart of the Summary Judgement Proceedings Myers asked the Superior Court to applyBad Faith Sanctions to the Plaintiff to the extent of $20,000. The Sanctions were notauthorized by Law and this was a Bad Faith attempt to discredit the Plaintiff with theCalifornia State Bar and to unlawfully seek an order to have the Plaintiff pay the claimed$20,000 cost directly to defendants. There was no provision in the applicable statute andcases to authorize such action. Thereby attempting and perpetrating a Fraud and Deceiton the Fresno County Superior Court and the Plaintiff’s rights under statute and case law,and his clients who paid his fees, causing the Plaintiff to spend time and effort to respondto frivolous allegations and frivolous motions of the Defendant Myers.” Again, however, Myers has met his burden of showing that the alleged acts andstatements that form the basis for plaintiff’s claims against him were protected speech orpetitioning activity. Plaintiff admits that Myers was acting as the attorney for the City ofFowler and its councilmembers and staff when he filed the motions and engaged insettlement discussions with plaintiff. Filing motions, requesting sanctions, and engagingin settlement negotiations in a pending civil case are an integral part of an attorney’srepresentation of his or her clients, and are therefore “protected activity” under section425.16. Under section 425.16, subdivision (e), “protected activity” includes “any written ororal statement or writing made before a … judicial proceeding…”, as well as “any writtenor oral statement or writing made in connection with an issue under consideration orreview by a …. judicial body...” “‘Any act’ includes communicative conduct such as thefiling, funding, and prosecution of a civil action. This includes qualifying acts committedby attorneys in representing clients in litigation.” (Rusheen v. Cohen (2006) 37 Cal.4th1048, 1056, citations omitted.) Here, Myers’ filings were clearly made in a judicial proceeding and were made inconnection with issues under consideration by a judicial body, as he was representingthe City and its officers, agents and employees in the pending civil action plaintiff hadfiled against them. Also, any statements he made during the settlement negotiationswere made in connection with the pending case, and thus were protected speech. While plaintiff argues in his opposition that Myers’ acts were negligent orfraudulent, and thus were not “protected activity”, he cites to no authorities in support ofhis position. He claims that Myers engaged in various incompetent conduct, includingfiling unsuccessful motions, seeking sanctions without any legal support, and failing topresent settlement offers to his clients. He also contends that Myers made fraudulentstatements and failed to disclose facts that he was under a duty to disclose, includingfailing to convey plaintiff’s settlement offers to his clients. He also points out that the court“chastised” him several times in its tentative rulings on the various motions that he broughtin the underlying action for failing to meet and confer before bringing motions, and forrequesting sanctions without legal support. However, even assuming that plaintiff is correct and that Myers engaged inincompetent representation of his clients, plaintiff has no standing to bring a claimagainst Myers for malpractice, as he was not one of Myers’ clients. In fact, he was theperson who was suing Myers’ clients in the underlying action. Therefore, the alleged factthat Myers may have been incompetent in his representation of his clients does not meanthat his statements and actions in representing them was not “protected activity” undersection 425.16. Likewise, while plaintiff contends that Myers engaged in fraud and therefore hisconduct is not protected, he has not cited to any authorities that hold that allegationsthat an attorney committed fraud during his representation of a client in a civil actionremove the claim from the scope of the anti-SLAPP statute. Simply alleging that anattorney committed fraud during the course of his representation of his clients in apending case is not enough to escape the protections of the anti-SLAPP statute.Otherwise, a plaintiff could always allege that an attorney committed fraud and therebyavoid having his case against the attorney dismissed as a SLAPP action. In any event, here plaintiff has not even alleged the basic elements of a fraudcause of action, including a false statement made by the defendant with knowledge ofits falsity, intent to deceive, justifiable reliance on the statement by the plaintiff, andresulting harm to the plaintiff. (Lim v. The. TV Corp. Internat. (2002) 99 Cal.App.4th 684,694.) Plaintiff does not allege that Myers made intentionally false statements, that heintended to deceive plaintiff, that plaintiff actually and reasonably relied on anystatements made by Myers, or that he was harmed as a result of his reliance. It appearsthat plaintiff is alleging that Myers made statements that were false to the court, butplaintiff himself was not deceived and did not rely on those statements to his detriment.Therefore, plaintiff’s fraud claim is insufficiently alleged as well as being based entirely onMyers’ protected conduct. As a result, the burden shifts to plaintiff to show by admissible evidence that he hasa probability of prevailing on his claims for fraud and invasion of privacy. However,plaintiff has not presented any evidence to support his opposition to Myers’ motion. Heonly submits legal arguments, not separate evidence to show that he may be able toprevail on his claims. He has therefore failed to meet his burden of showing by admissibleevidence that he has a likelihood of prevailing. Nor does it appear that plaintiff could prevail on his claims against Myers, sincethe claims are based on conduct that is protected under the litigation privilege set forthin Civil Code section 47(2). “The principal purpose of section 47(2) is to afford litigantsand witnesses the utmost freedom of access to the courts without fear of being harassedsubsequently by derivative tort actions.” (Silberg v. Anderson (1990) 50 Cal.3d 205, 213,citations omitted.) “To effectuate its vital purposes, the litigation privilege is held to be absolute innature. In Albertson, Justice Traynor, speaking for the court, reasoned that the policy ofencouraging free access to the courts was so important as to require application of theprivilege to torts other than defamation. Accordingly, in the years since Albertson,section 47(2) has been held to immunize defendants from tort liability based on theoriesof abuse of process, intentional infliction of emotional distress, intentional inducement ofbreach of contract, intentional interference with prospective economic advantage, andfraud. The only exception to application of section 47(2) to tort suits has been formalicious prosecution actions. Malicious prosecution actions are permitted because‘[t]he policy of encouraging free access to the courts ... is outweighed by the policy ofaffording redress for individual wrongs when the requirements of favorable termination,lack of probable cause, and malice are satisfied.’” (Id. at pp. 215–216, citations omitted.) “The usual formulation is that the privilege applies to any communication (1) madein judicial or quasi-judicial proceedings; (2) by litigants or other participants authorized bylaw; (3) to achieve the objects of the litigation; and (4) that have some connection orlogical relation to the action.” (Id. at p. 212.) Where the litigation privilege applies, it can show that the plaintiff has noprobability of prevailing on his claims as part of the second prong of the anti-SLAPPmotion analysis. (Flatley v. Mauro (2006) 39 Cal.4th 299, 323.) In the present case, the litigation privilege clearly applies to the claims againstMyers, as any communications that he made while he was representing the City and itsofficers and employees were privileged. Again, plaintiff’s claims are based on Myers’filing of motions, requests for sanctions, and statements made during settlementnegotiations with plaintiff as part of his representation of the City in the underlying case.Thus, the statements, filings, or other communications were made by Myers as part of theunderlying civil action against the City, they were made by Myers on behalf of his clients,they were made to achieve the objects of the litigation, and they were clearlyconnected to the litigation. Consequently, the communications were absolutelyprivileged under Civil Code section 47(2), and there is no possibility that plaintiff canprevail on his claims based on the communications. As a result, the court intends to grantMyers’ special motion to strike the entire FAC against him. Finally, the court intends to grant Myers’ request for an award of attorney’s feesagainst plaintiff. Under section 425.16, subdivision (c)(1), “Except as provided inparagraph (2), in any action subject to subdivision (b), a prevailing defendant on aspecial motion to strike shall be entitled to recover that defendant's attorney's fees andcosts.” Here, Myers is the prevailing defendant on his special motion to strike, so he isentitled to an award of his fees and costs. Myers has submitted a declaration from his attorney, Laura Riparbelli, in which shestates that she spent 7.9 hours preparing the special motion to strike at a discountedinsurance rate of $300 per hour. (Riparbelli decl., ¶ 3.) Her standard hourly rate is $450.(Ibid.) Another attorney, Alison Buchanan, spent .4 hours evaluating and revising themotion. (Ibid.) Her discounted hourly rate is $400, so her total billing for the motion was$160. (Ibid.) Her standard hourly rate is $650. (Ibid.) In addition, counsel expects tospend another six hours evaluating plaintiff’s opposition, preparing a reply, andappearing at the hearing. (Ibid.) Therefore, counsel requests at least $4,930 in attorney’sfees for the cost of bringing the motion. (Ibid.) Plaintiff complains that the request for fees is excessive, but provides no argument,authorities, or evidence to support his contention. Nevertheless, it does appear thatspending over 14 hours of attorney time to draft and argue a nine-page special motionto strike is somewhat excessive. Although anti-SLAPP motions can be complex anddifficult to brief and argue, the motion in this case was relatively simple andstraightforward, and therefore should not have required over 14 hours to prepare andargue. As a result, the court intends to reduce the amount of fees to $2,580 based oneight hours of attorney time billed at $300 per hour and .4 hours of attorney time billed at$450 per hour. The City’s Motion to Strike Punitive Damages: Finally, since the court intends togrant the special motions to strike the entire FAC against the City and Myers, there is noneed to also grant the City’s motion to strike the prayer for punitive damages. Therefore,the court intends to deny the motion to strike as moot. Pursuant to California Rules of Court, rule 3.1312(a), and Code of Civil Proceduresection 1019.5, subdivision (a), no further written order is necessary. The minute orderadopting this tentative ruling will serve as the order of the court and service by the clerkwill constitute notice of the order.Tentative RulingIssued By: KCK on 08/28/24 . (Judge’s initials) (Date)
Ruling
OATES PENA vs. OATES LUCAS, et al.
Sep 01, 2024 |CVCV21-0197372
OATES PENA VS. OATES LUCAS, ET AL.Case Number: CVCV21-0197372Tentative Ruling on Motion & Request for Expungement of Lis Pendens and Award of Attorneys’ Feesand Costs: Defendant/Cross-Complainant Rachel Oates Lucas moves for an Order expunging the Lis Pendensfiled by Plaintiff/Cross-Defendant Sharon Oates Pena on May 21, 2021, for the real property located at 1703Ridge Drive, Redding, CA 96001. Despite being properly served, Sharon Oates Pena did not file an Opposition.Procedural Defect. On August 23, 2024, Defendant/Cross-Complainant filed a “Notice ofSupplemental/Amended Motion & Supplemental/Amended Motion for Order….” The new document was notfiled in compliance with CCP § 1005(b) which requires service on a motion at least 16 court days before thehearing date. Consideration of the late filed document would violate CCP § 1005 and Plaintiff/Cross-Defendant’sdue process rights. Accordingly, the Court did not review nor did it consider the late filing in ruling on merits ofthis motion.Merits of Motion. “At any time after notice of pendency of action has been recorded, any party, or any nonpartywith an interest in the real property affected thereby, may apply to the court in which the action is pending toexpunge the notice.” CCP § 405.30. “[T]he court shall order that the notice be expunged if the court finds thatthe claimant has not established by a preponderance of the evidence the probable validity of the real propertyclaim. The court shall not order an undertaking to be given as a condition of expunging the notice if the courtfinds the claimant has not established the probable validity of the real property claim.” CCP § 405.32. “Theclaimant shall have the burden of proof under Sections 405.31 and 405.32.” CCP § 405.30.In this matter, the Complaint filed by Sharon Oates Pena on May 21, 2021, has been dismissed in its entirety. Ajury trial was held on the Cross-Complaint filed by Rachel Oates Lucas and the portion tried to the Court iscurrently under submission. As the party who filed the lis pendens, Sharon Oates Pena bears the burden ofestablishing the validity of her real property claim. There are currently no real property claims filed by SharonOates Pena. Additionally, Sharon Oates Pena did not file an Opposition to the motion and did not provide anyevidence. Accordingly, the Court GRANTS the motion for expungement of the lis pendens. No undertaking isrequired. No order expunging a notice of pendency of action shall be effective, nor shall it be recorded in the office of any county recorder, until the time within which a petition for writ of mandate may be filed pursuant to Section 405.39 has expired. No order expunging a notice of pendency of action shall be effective, nor shall it be recorded in the office of any county recorder, after a petition for writ of mandate has been timely filed pursuant to Section 405.39, until the proceeding commenced by the petition is finally adjudicated. This section imposes no duty on the county recorder to determine whether the requirements of this section or of any order expunging a notice of pendency of action have been met.CCP § 405.35 No order or other action of the court under this chapter shall be appealable. Any party aggrieved by an order made on a motion under this chapter may petition the proper reviewing court to review the order by writ of mandate. The petition for writ of mandate shall be filed and served within 20 days of service of written notice of the order by the court or any party. The court which issued the order may, within the initial 20-day period, extend the initial 20-day period for one additional period not to exceed 10 days. A copy of the petition for writ of mandate shall be delivered to the clerk of the court which issued the order with a request that it be placed in the court file.CCP § 405.39.Therefore, while the Court intends to issue the Order forthwith, Rachel Oates Lucas is not permitted to record theOrder until twenty days after service of the written order. The Court notes that the prayer for relief requests theCourt provide notice to the Shasta County Recorder’s Office. That is not ordered. Rachel Oates Lucas can recordthe Order after properly serving the Order and after the waiting time has passed, assuming that no petition forwrit of mandate is filed as noted above.“The court shall direct that the party prevailing on any motion under this chapter be awarded the reasonableattorney’s fees and costs of making or opposing the motion unless the court finds that the other party acted withsubstantial justification or that other circ*mstances make the imposition of attorney’s fees and costs unjust.” CCP§ 405.38. Rachel Oates Lucas is the prevailing party on this motion and has provided evidence of attorney’s feesincurred in bringing the motion in the amount of $2,625. This is evidenced by the Declaration of Mark C. Lucasin which he attaches a billing sheet reflecting 12.5 hours either spent or anticipated to be spent at the rate of $200per hour. The Court finds both the hours spent and the $200 hourly fee to be reasonable. The Court does not findthat Sharon Oates Pena acted with substantial justification or that the circ*mstances make the imposition ofattorney’s fees unjust. The Court awards attorney’s fees to Rachel Oates Lucas in the amount of $2,625.In summary, the motion is GRANTED. The lis pendens is ordered expunged. No undertaking is required. RachelOates Lucas is the prevailing party on the motion and is awarded attorney’s fees in the amount of $2,625. Aproposed Order was provided, however, it will need to be modified to reflect the Court’s ruling.Tentative Ruling on Motion to Deem Plaintiff/Cross-Defendant a Vexatious Litigant Per CCP § 391, et seq.and Probate Code § 1970, et seq.: Defendant/Cross-Complainant Rachel Oates Lucas moves for an orderdeeming Plaintiff/Cross-Defendant Sharon Oates Pena a vexatious litigant along with several other prayers forrelief. Despite being properly served, Plaintiff/Cross-Defendant Sharon Oates Lucas did not file an Opposition.The Court notes that the hearing was originally supposed to occur on August 26, 2024. However, the hearingwas continued to today’s date, September 3, 2024, due to the court calendar. The Court provided notice of thecontinued hearing date to both parties in its Order dated July 31, 2024.A vexatious litigant is a person who does any of the following: (1) In the immediately preceding seven-year period has commenced, prosecuted, or maintained in propria persona at least five litigations other than in a small claims court that have been (i) finally determined adversely to the person or (ii) unjustifiably permitted to remain pending at least two years without having been brought to trial or hearing. (2) After a litigation has been finally determined against the person, repeatedly relitigates or attempts to relitigate, in propria persona, either (i) the validity of the determination against the same defendant or defendants as to whom the litigation was finally determined or (ii) the cause of action, claim, controversy, or any of the issues of fact or law, determined or concluded by the final determination against the same defendant or defendants as to whom the litigation was finally determined. (3) In any litigation while acting in propria persona, repeatedly files unmeritorious motions, pleadings, or other papers, conducts unnecessary discovery, or engages in other tactics that are frivolous or solely intended to cause unnecessary delay. (4) Has previously been declared to be a vexatious litigant by any state or federal court of record in any action or proceeding based upon the same or substantially similar facts, transaction, or occurrence. (5) After being restrained pursuant to a restraining order issued after a hearing pursuant to Chapter 1 (commencing with Section 6300) of Part 4 of Division 10 of the Family Code, and while the restraining order is still in place, they commenced, prosecuted, or maintained one or more litigations against a person protected by the restraining order in this or any other court or jurisdiction that are determined to be meritless and caused the person protected by the order to be harassed or intimidated.CCP § 391(b).A Defendant can move for an order requiring the Plaintiff who is a vexatious litigant to furnish security or for anorder dismissing the litigation. CCP § 391.1. A hearing is required and evidence must be provided for the Courtto impose the requirement that surety be posted. CCP § 391.3(a). Per CCP § 391.7, a party may request thatthe Court issue prefiling order, but again, evidence would need to be presented.Rachel Oates Lucas did not provide any evidence to support the motion. There is no declaration providingevidentiary support for the assertions made in the moving papers. There is no request for judicial notice.As no evidence has been presented upon which the Court can make the requested findings, the motion is DENIEDwithout prejudice. A proposed Order was not provided as required per Local Rule 5.17(D). Rachel Oates Lucasis to prepare the Order.
Ruling
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Aug 26, 2024 |23CV-0203591
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