Cabral v. Martins

177 Cal. App. 4th 471, 99 Cal. Rptr. 3d 394, 2009 Cal. App. LEXIS 1483, 2009 WL 2581365
CourtCalifornia Court of Appeal
DecidedAugust 21, 2009
DocketA120657, A121731
StatusPublished
Cited by104 cases

This text of 177 Cal. App. 4th 471 (Cabral v. Martins) 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
Cabral v. Martins, 177 Cal. App. 4th 471, 99 Cal. Rptr. 3d 394, 2009 Cal. App. LEXIS 1483, 2009 WL 2581365 (Cal. Ct. App. 2009).

Opinion

Opinion

RUVOLO, P. J.

Appellant’s ex-husband owes her a considerable sum in unpaid child support, for which appellant obtained a judgment against him in 1998. Since then, appellant has brought several actions against her ex-husband and his two siblings to attempt to collect on the judgment. In the present case, appellant sued not only her ex-husband and his siblings, but also several attorneys who represented the ex-husband, his siblings, and/or their mother. One of the attorneys revised the mother’s estate plan in a manner that appeared to disinherit appellant’s ex-husband. The others participated in probate court proceedings to effectuate the mother’s revised estate plan after her death, and/or defended appellant’s ex-husband and his siblings in other judicial proceedings through which appellant sought to collect her child support judgment. Appellant contends that in performing these acts, the attorneys violated a statute enacted in 2006 that authorizes treble damage awards against those who help a child support obligor avoid paying child support by assisting in the obligor’s transfer or concealment of assets.

The trial court granted the attorneys’ special motion to strike under the anti-SLAPP (strategic lawsuit against public participation) statute, and awarded them attorney fees. We affirm, holding that plaintiff’s cause of action is predicated on protected activity under the anti-SLAPP statute, and that plaintiff has not shown a probability of success on the merits. We also conclude that plaintiff has not demonstrated any abuse of the trial court’s discretion in determining the appropriate amount of attorney fees to award.

*476 FACTS 1 AND PROCEDURAL BACKGROUND

Appellant Tammy Cabral is the former wife of respondent James Cabral. 2 It is undisputed that James owes Tammy a considerable sum in unpaid child support, which Tammy has reduced to a judgment but has not yet collected. James, together with his brother, respondent Joseph Cabral, and his sister, respondent Mary Soares (collectively, the Cabral family respondents), are the children of the late Edwina Cabral. In the spring of 2005, shortly before her death on June 29 of that year, Edwina hired respondent Edward E. Martins, an attorney, to assist her in modifying her estate plan from one that divided her estate equally among her three children to one that essentially disinherited James and left two-thirds of the estate to Mary and one-third to Joseph. After Edwina’s death, Martins lodged her revised will with the probate court, and initiated proceedings to probate the will and to administer a related trust.

On December 19, 2005, about six months after Edwina’s death, Tammy sued the Cabral family respondents, alleging various causes of action against them, including fraudulent transfer of James’s share of Edwina’s estate to Mary. We will refer to this proceeding as the 2005 fraudulent transfer action. In defending the 2005 fraudulent transfer action, James was represented by respondent David Biasotti, and Mary and Joseph were represented by Martins and respondent Valarie Follett. On May 2, 2006, Mary and Joseph’s demurrer to Tammy’s complaint was sustained in its entirety, without leave to amend. Tammy appealed from that decision and, on December 13, 2007, Division Three of this court reversed in part, holding that the trial court should have permitted Tammy to amend her complaint to plead a cause of action against Mary for constructive trust. (Cabral v. Soares (2007) 157 Cal.App.4th 1234 [69 Cal.Rptr.3d 242].)

While Tammy’s appeal in the 2005 fraudulent transfer action was still pending, she filed a will contest and a creditor’s claim in the probate proceedings relating to Edwina’s estate. On January 31, 2007, Tammy also filed another, separate fraudulent transfer action against the Cabral family respondents, alleging essentially the same facts involved in the 2005 fraudulent transfer action. We will refer to this proceeding as the 2007 fraudulent transfer action. Mary and Joseph, represented as before by Martins and Follet, demurred to the 2007 fraudulent transfer action. On May 3, 2007, their *477 demurrer was sustained, and the action was stayed pending resolution of the 2005 fraudulent transfer action and the will contest in the probate proceedings. About two months later, in July 2007, respondent Michael Dougherty replaced Martins as counsel for Mary and Joseph in the probate proceedings.

The complaint in the action underlying this appeal was filed on October 9, 2007. In it, Tammy relies on essentially the same facts about James’s unpaid child support and the revision of Edwina’s estate plan. However, in this case Tammy has sued not only the Cabral family respondents, but also the attorneys who represented them in the other proceedings, i.e., Martins, Follett, Biasotti, and Dougherty (collectively, the attorney respondents). As the basis for her cause of action against all of the respondents, Tammy relies on the provisions of two statutes, Civil Code sections 1714.4 and 1714.41 (the child support evasion statutes), which were enacted in 2006, and became effective on January 1, 2007. The child support evasion statutes are not expressly cited in the complaint, but Tammy has never denied that her cause of action is entirely based on them.

In response to the complaint, each of the respondents (except James 3 ) filed a special motion to strike under Code of Civil Procedure section 425.16 (section 425.16), which is commonly referred to as the anti-SLAPP (strategic lawsuit against public participation) statute. 4 On January 11, 2008, the trial court entered an order granting all of the motions. Tammy filed a timely appeal.

*478 Respondents then filed motions for attorney fees under section 425.16, subdivision (c). Again, the trial court granted the motions, and Tammy timely appealed. We consolidated the two appeals.

While the present appeals were pending, Tammy entered into a settlement, as between herself and Mary and Joseph only, of all of the proceedings described in this opinion. In accordance with the settlement, these appeals were dismissed as to Mary and Joseph. Accordingly, our opinion addresses the issues on appeal only insofar as they concern the attorney respondents.

DISCUSSION

A. Standard of Review of Order Granting Special Motion to Strike

As our colleagues in Division Two explained in Tutor-Saliba Corp. v. Herrera (2006) 136 Cal.App.4th 604 [39 Cal.Rptr.3d 21] (Tutor-Saliba): “ ‘Under the [anti-SLAPP] statute, the court makes a two-step determination: “First, the court decides whether the defendant has made a threshold showing that the challenged cause of action is one arising from protected activity. (§ 425.16, subd. (b)(1).) ‘A defendant meets this burden by demonstrating that the act underlying the plaintiff’s cause fits one of the categories spelled out in section 425.16, subdivision (e)’ [citation]. If the court finds that such a showing has been made, it must then determine whether the plaintiff has demonstrated a probability of prevailing on the claim. (§425.16, subd. (b)(1) .

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Cite This Page — Counsel Stack

Bluebook (online)
177 Cal. App. 4th 471, 99 Cal. Rptr. 3d 394, 2009 Cal. App. LEXIS 1483, 2009 WL 2581365, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cabral-v-martins-calctapp-2009.