Bravo v. Ismaj

120 Cal. Rptr. 2d 879, 99 Cal. App. 4th 211, 2002 Cal. Daily Op. Serv. 5165, 2002 Daily Journal DAR 6501, 2002 Cal. App. LEXIS 4224
CourtCalifornia Court of Appeal
DecidedJune 11, 2002
DocketD037034
StatusPublished
Cited by79 cases

This text of 120 Cal. Rptr. 2d 879 (Bravo v. Ismaj) 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
Bravo v. Ismaj, 120 Cal. Rptr. 2d 879, 99 Cal. App. 4th 211, 2002 Cal. Daily Op. Serv. 5165, 2002 Daily Journal DAR 6501, 2002 Cal. App. LEXIS 4224 (Cal. Ct. App. 2002).

Opinion

Opinion

HALLER, J.

Victor J. Bravo filed a lawsuit against his dentist, Dr. Israel Ismaj, and his dental insurer, Cigna Dental Health (Cigna), for fraud and other related allegations. After the court granted defendants’ motions for judgment on the pleadings, defendants successfully moved for an order declaring Bravo a vexatious litigant and requiring that Bravo obtain permission from the presiding judge before filing any new litigation. (See Code Civ. Proc., § 391.7.) 1 Bravo appeals this order, contending: (1) there was no pending litigation when the motion was raised; (2) he was denied his right to a hearing; and (3) there was insufficient evidence to support the determination he was a vexatious litigant. 2 For reasons we explain, we agree Bravo was entitled to an oral hearing, but find the denial of this right did not constitute prejudicial error. We reject Bravo’s other contentions.

*215 Factual and Procedural Background 3

Bravo’s dentist, Dr. Ismaj, implanted a crown and charged Bravo $60 over Cigna’s standard fee. Bravo complained to Cigna regarding this extra charge and claimed Dr. Ismaj’s treatment was substandard. In response, Cigna informed Bravo that it was conducting an investigation into his concerns. Cigna transferred Bravo to another dentist, and stated it was refunding the $60 alleged overpayment as a customer courtesy.

Bravo then filed a lawsuit in propria persona against Dr. Ismaj and Cigna. Less than one month later, a federal district court declared Bravo a vexatious litigant based on his filing nine federal lawsuits pertaining to matters unrelated to this case. In those federal cases, Bravo sued 30 federal agencies and individuals, including district court and Ninth Circuit Court of Appeals judges, and alleged causes of action for conspiracy, perjury, extortion, destruction or concealment of evidence, and violation of his constitutional rights.

Cigna filed a demurrer to Bravo’s complaint. Before the court ruled, Bravo filed his first amended complaint. In that pleading he explicitly acknowledged that his original complaint failed to “specify the violations that each Defendant^] committed . . . .” Bravo’s first amended complaint set forth 13 causes of action, all arising from Bravo’s claims that Dr. Ismaj did not use gold in the dental crown; forged Bravo’s initials on the authorization form; attempted to charge Bravo for unnecessary treatment for a nonexistent oral disease; and threatened to kill Bravo or to use embarrassing information from Bravo’s military records if Bravo filed a lawsuit against him. Bravo also contended Cigna did not follow through with its representation it would reimburse him for the money he overpaid for the crown and failed to take appropriate action against Dr. Ismaj for his alleged misconduct. 4 Bravo claimed that because of defendants’ acts and omissions, he suffered loss of dental services and sleep. He claimed he was entitled to $50,000 in compensatory damages, $15,000 in punitive damages, and an additional $50,000 for denial of his civil rights.

*216 In early September 1999, Dr. Ismaj’s counsel, George E. Fleming, notified Bravo that because of difficulties in conducting discovery and to insulate the attorneys and Bravo from direct contact with each other, he was requesting the court to appoint a discovery master, with costs to be shared by the litigants.

Thereafter, Bravo filed several motions against Fleming. First, Bravo filed a motion seeking sanctions for Fleming’s alleged violation of his ethical duty to protect his client, Dr. Ismaj. Second, Bravo moved for sanctions, claiming Fleming was rude and uncooperative in the discovery process, and made unreasonable discovery demands to harass Bravo. Third, Bravo requested a protective order to prevent defendants from asking him questions at his deposition regarding his teaching career and military background. The court denied these motions.

On September 25, 1999, Judge Luis R. Vargas, the independent calendar judge, appointed Gene Royce as the discovery master. The court denied Bravo’s request that the appointment be at no cost to the litigants.

Bravo thereafter filed a series of motions regarding the special discovery master. He again asked the trial court to waive the discovery master’s costs; this was denied. Bravo petitioned the special discovery master, requesting the court appoint a “referee” at no cost to either party; this was denied. Bravo then appealed the order appointing the special discovery master to this court; the appeal was dismissed on the ground it was a nonappealable order.

Bravo then filed a series of challenges against the independent calendar judge. On January 10, 2000, the court denied Bravo’s motion to disqualify Judge Vargas. On February 25, 2000, the court denied Bravo’s motion for reconsideration, finding it was untimely, lacked proper verification, and lacked a sufficient showing of newly discovered facts.

Bravo then sought relief in the federal court. In March 2000, Bravo petitioned the United States Court of Appeals to compel the state trial court to issue a “Telephonic Decision to Motion for Reconsideration.” Bravo also petitioned this court to “compel Judge Vargas to refrain from obstructing justice and to comply with court orders.” The petition was denied.

In April 2000, Dr. Ismaj and Cigna both moved for judgment on the pleadings on the ground Bravo failed to state facts sufficient to constitute a cause of action for any of his allegations. Bravo did not oppose these motions.

In May 2000, Bravo filed a writ of mandate in this court, seeking the disqualification of Judge Vargas on the grounds he was biased against *217 Bravo, abused his discretion, violated Bravo’s civil liberties, and obstructed justice. Bravo cited as examples Judge Vargas’s alleged refusal to rule on his motion for reconsideration to disqualify him as judge in the case, and the appointment of a special discovery master instead of a referee. We denied the writ, and the California Supreme Court denied Bravo’s petition for review.

In the interim, on June 23, 2000, the trial court issued a telephonic ruling granting defendants’ motions for judgment on the pleadings with leave to amend.

On July 7, 2000, Bravo filed another motion for sanctions, this time naming Fleming, Dr. Ismaj, Cigna, and Cigna’s attorney, Ramon Lewis. Bravo sought censure and monetary sanctions of $14,160 for alleged discovery rule violations, obstruction of justice, and perpetrating a fraud upon the court, plus $3,540 for reimbursement to Bravo for his time in preparing his various motions. Bravo claimed these individuals had presented a forged document to the court and had concealed a laboratory report showing that the crown was made of inferior materials with only a minimal amount of gold. Bravo also alleged that Dr. Ismaj defrauded Bravo because he discovered Bravo was Hispanic, thus “committing racial/ethnic discrimination.”

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Bluebook (online)
120 Cal. Rptr. 2d 879, 99 Cal. App. 4th 211, 2002 Cal. Daily Op. Serv. 5165, 2002 Daily Journal DAR 6501, 2002 Cal. App. LEXIS 4224, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bravo-v-ismaj-calctapp-2002.