Alers v. Wraight CA2/7

CourtCalifornia Court of Appeal
DecidedJune 27, 2016
DocketB265070
StatusUnpublished

This text of Alers v. Wraight CA2/7 (Alers v. Wraight CA2/7) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alers v. Wraight CA2/7, (Cal. Ct. App. 2016).

Opinion

Filed 6/27/16 Alers v. Wraight CA2/7 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION SEVEN

ALEJANDRO ALERS, SR., B265070

Plaintiff and Appellant, (Los Angeles County Super. Ct. No. BC568003) v.

MARQUIS IAN WRAIGHT et al.,

Defendants and Respondents.

APPEAL from a judgment of the Superior Court of Los Angeles County, Yvette M. Palazuelos, Judge. Affirmed. Alejandro Alers, Jr. for Plaintiff and Appellant, Alejandro Alers, Sr. Severson & Werson, Jan T. Chilton and Erik Kemp for Defendants and Respondents, Marquis Ian Wraight, An Le and Severson & Werson. Alejandro Alers, Sr. sued Bank of America for breach of contract and fraud, claiming the bank had wrongfully debited his checking account $4,500 after a third-party check the bank had cashed was returned unpaid. Judgment was entered in favor of the bank and affirmed by the appellate division of the superior court. Alers then filed a lawsuit against the lawyers who had represented the bank—Mark Wraight, An Le and their law firm, Severson & Werson, A Professional Corporation (collectively lawyer defendants)—for fraud, intentional interference with contractual relations and other related torts, alleging the lawyer defendants had filed false documents and asserted frivolous defenses while representing the bank. The trial court granted the lawyer defendants’ special motion to strike Alers’s complaint pursuant to Code of Civil Procedure section 425.16 (section 425.16) and entered a judgment of dismissal in their favor. We affirm. FACTUAL AND PROCEDURAL BACKGROUND 1. The $4,500 Debit to Alers’s Account and Alers’s Fraud Claim On June 30, 2008 at the Midtown Center Branch of Bank of America in Los Angeles, Alers deposited a $600 United States Treasury (Social Security) check, payable to Alers, into his individual checking account. Alers’s check card was presented and swiped at the teller window, and his personal identification code was entered at the time of the transaction. Alers also withdrew $1,000 from his account. At approximately the same time as the $1,000 withdrawal, a non-Bank of America check for $4,500, made out to cash from the account of Maria Gordillo and purportedly signed by her, was cashed using Alers’s checking account as security for payment. The check was not endorsed, and Alers’s name does not appear on it. All three transactions were handled by the same teller (identified only as bank teller no. 10) within several minutes of each other. The $4,500 check was returned unpaid to Bank of America by Gordillo’s bank because Gordillo’s account was closed. On July 9, 2008, pursuant to the terms of Alers’s checking account-deposit agreement, Bank of America debited $4,500 from Alers’s

2 checking account. Alers’s monthly statement from the bank dated July 22, 2008 reflected the debit and indicated it was made because of a returned item. Alers filed a claim with the bank, insisting he did not know Gordillo and had not cashed the $4,500 check. (Gordillo subsequently reported a batch of her checks, including the one involved in this dispute, had been stolen; her signature on the $4,500 check was forged.) On August 1, 2008 the bank’s fraud claims department rejected Alers’s claim, explaining “[t]he transaction was processed using your Bank of America ATM/Debit Card and personal identification number.” According to Alers, the bank subsequently reconsidered its denial of his claim and agreed, both orally and in writing, to return the debited amount to his checking account. However, the bank thereafter refused to do so. (The bank disputed Alers’s assertion that it had agreed to reverse the debited item and challenged the authenticity of letters he claimed he had received from the bank confirming its agreement to reverse the charge.) 2. Alers’s Lawsuits Against Bank of America On February 16, 2012 Alers sued Bank of America in superior court for breach of contract and fraud. The matter was reclassified as a limited civil case. On April 11, 2013 the court granted Bank of America’s motion for summary judgment. With respect to Alers’s breach of contract claim, the court ruled the agreement governing Alers’s checking account authorized the bank to charge his account if a cashed item was returned and Alers had failed to demonstrate a triable issue of material fact existed with regard to that question of contract interpretation. With respect to Alers’s fraud claim, which was based on the bank’s purportedly false statements it would reverse the debited item, the court ruled Alers could not show his reasonable reliance on the purported misrepresentations was a substantial factor in causing him harm: “Alers lost the $4500 debited his account from the [check] fraud; he did not lose more because he relied on the 1 bank’s letters.”

1 The trial court left unresolved the issue of the letters’ authenticity, assuming for purposes of the summary judgment motion they were from the bank. 3 Alers appealed the judgment entered following the order granting summary judgment. On October 18, 2013 the appellate division affirmed, holding Alers had failed to provide an adequate record for review. On January 27, 2014 Alers filed a lawsuit against Bank of America in United States District Court for violation of the Racketeer Influenced and Corrupt Organizations Act, title 18 of the United States Code section 1961 et seq. (RICO). Alers now alleged, in part, that bank teller no. 10 at the Midtown Center Branch of Bank of America had stolen checks from Gordillo and forged her signature on one of those checks made out to cash in the sum of $4,500. After Alers completed his deposit of $600 and withdrawal of $1,000 and walked away from the teller’s window, bank teller no. 10 either reopened his account or allowed it to remain open and then cashed the check using Alers’s checking account as security for payment. According to Alers’s complaint, lawyers Wraight and Le, as well as the bank’s in-house fraud claims investigators, gained full knowledge of teller no. 10’s forgery and embezzlement during discovery in the state court action. Rather than disclose this information to the court or rectify the wrongful debiting of Alers’s checking account, the bank, Wraight and Le conspired with each other to defraud Alers of the debited amount by misrepresenting and omitting facts in the state court litigation. After several rounds of briefing, on April 24, 2014 the district court granted Bank of America’s motion to dismiss the complaint for failure to state a claim. To the extent Alers’s federal lawsuit was based on events that preceded his unsuccessful state court lawsuit (for example, the allegation that the bank’s in-house counsel committed wire fraud when he allegedly promised Alers during a telephone call in September 2011 that the bank would return the $4,500 to Alers’s checking account), the court held it was barred by the doctrine of res judicata (claim preclusion) based on the final judgment in that action. To the extent Alers was now alleging actions by the bank in the state court lawsuit itself, and through the conspiracy allegation challenging the conduct of the bank’s

4 lawyers, the court held the RICO claim was barred by the Noerr-Pennington doctrine as protected petitioning activity. Alers has filed an appeal from the district court’s judgment of dismissal on May 13, 2014. That appeal is still pending. 3.

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