Corona v. Epic Plastics CA3

CourtCalifornia Court of Appeal
DecidedJune 22, 2021
DocketC087305
StatusUnpublished

This text of Corona v. Epic Plastics CA3 (Corona v. Epic Plastics CA3) 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
Corona v. Epic Plastics CA3, (Cal. Ct. App. 2021).

Opinion

Filed 6/22/21 Corona v. Epic Plastics CA3 NOT TO BE PUBLISHED California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published,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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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 THIRD APPELLATE DISTRICT (Sacramento) ----

AUDREY M. CORONA et al., C087305

Plaintiffs and Appellants, (Super. Ct. No. 34-2014- 00172856-CU-PO-GDS) v.

EPIC PLASTICS, INC.,

Defendant and Respondent.

Carlos Corona was killed while working for a recycling business when he fell on a conveyor belt and was drawn into a bale breaker machine that breaks up bales of plastic bottles into pieces. Plaintiffs, his spouse and children, filed suit in 2014 alleging that the bale breaker lacked safety devices, such as a guard on the conveyor belt or an emergency cut-off switch, which would have prevented his death. In 2017 the trial court granted summary judgment to the defendants named in the suit. Plaintiffs thereafter added Epic Plastics, Inc. (Epic) as a Doe defendant.

1 In 2018 the trial court granted Epic’s motion to dismiss under Code of Civil Procedure section 583.210, the statute mandating dismissal for failure to serve the summons and complaint within three years after commencement of the action.1 On appeal, plaintiffs contend that the time for service should have been tolled while Epic’s prior motion to dismiss was pending under section 583.420, subdivision (a)(1), the statute giving the trial court discretion to dismiss for failure to serve within two years. Plaintiffs contend this motion tolled the three-year period under section 583.240, subdivision (c), the provision excluding time during which “[t]he validity of service was the subject of litigation by the parties.” (§ 583.240, subd. (c).) Plaintiffs contend the trial court erred in determining that this exclusion did not apply. We find no error. It is undisputed that plaintiffs made no effort to serve Epic during the two-year period after the suit was commenced. If there was no attempted service, there was no issue of validity of service for the parties to litigate. Epic’s initial motion to dismiss was based on the absence of service, not the invalidity of attempted service. Plaintiffs further contend that the trial court should have tolled the three-year period under section 583.240, subdivision (d), for the time when service was “impossible, impracticable, or futile due to causes beyond the plaintiff’s control.” (§ 583.240, subd. (d).) Again, we find no error. Plaintiffs’ failure to serve Epic in the short window of time that remained after they learned the name of the proper person to serve was due to their delay in attempting service, not causes beyond their control. Moreover, when plaintiffs did attempt service, they declined to serve Epic by substitute service, which could have been effected in a timely manner. We conclude the trial court did not err in

1 Undesignated statutory references are to the Code of Civil Procedure.

2 ruling that service was not impossible, impracticable, or futile for reasons beyond plaintiffs’ control. The judgment is affirmed.

FACTUAL AND PROCEDURAL BACKGROUND Plaintiffs commenced this action on December 12, 2014. On May 16, 2017, the trial court granted motions for summary judgment filed by Pacific Coast Building Products, Inc. and Whal 2007, LLC, Whal Properties, L.P., and Whal G.P., LLC. On July 12, 2017, the court denied plaintiffs’ motion for a new trial to reverse the orders granting summary judgment. On June 23, 2017, plaintiffs added Epic as a Doe defendant, and on July 14, 2017, attempted to serve Epic. On August 14, 2017, Epic simultaneously moved to quash the attempted service and to dismiss under section 583.420, the two-year discretionary statute.2 In the motion to dismiss, Epic argued that “the attempted service on Epic . . . was not valid because the ‘summons’ was defective, and [a] Motion to Quash Service is pending. But even if we assume arguendo that service on Epic . . . has been completed, more than two years and seven months passed by that time since Plaintiff’s original Complaint was filed on December 12, 2014.” (Underlining omitted.) Epic asserted that, since “[i]t is beyond dispute here that service was not made on Epic . . . within two years,” plaintiffs had the burden to establish an excuse, and the only available excuse was that service “within two

2 Defendant Craig Boblitt, the founder of Epic, was added by a Doe amendment at the same time as Epic and plaintiffs also attempted to serve Boblitt. Boblitt and Epic jointly filed the motion to quash and motion to dismiss under the two-year statute. On December 6, 2017, the court granted the motion to dismiss as to Boblitt. Plaintiffs do not appeal from the judgment in favor of Boblitt.

3 years ‘was impossible, impracticable, or futile due to causes beyond the plaintiff’s control.’ ”3 Epic argued that this is a “ ‘stringent standard’ ” that plaintiffs had not met. On August 28, 2017, plaintiffs filed a “qualified non-opposition” to the motion to quash conceding “there were defects in the Summons served on” Epic “that could be considered fatal.” Plaintiffs stated that an amended summons was out for service on Epic’s registered agent for service of process. As a result, plaintiffs contended that the motion to quash “is essentially moot.” On August 28, 2017, plaintiffs attempted to serve Epic via its former registered agent for service of process. On September 11, 2017, the trial court rejected plaintiffs’ argument that the motion to quash was moot and granted the motion based on plaintiffs’ concession that the summons was defective. On September 18, 2017, plaintiffs filed an opposition to Epic’s motion to dismiss. Plaintiffs maintained that, when the complaint was filed, they believed that Epic was a fictitious business name for Basalite Concrete Products (Basalite), the decedent’s employer. Plaintiffs contended that it was not until Pacific Coast Building Products, Inc. filed its summary judgment motion on February 9, 2017, that plaintiffs learned Epic had been an independent corporation and had owned the bale breaker until 2011, when the corporation was dissolved and the bale breaker transferred to Basalite. Plaintiffs’ counsel declared that, on May 16, 2017, when the trial court ruled on summary judgment that Epic owned the bale breaker, he “decided that there was a cause of action against Epic” and added Epic as a Doe defendant.

3 The excuse that service was impossible, impracticable, or futile due to causes beyond the plaintiff’s control applies to both the two-year discretionary and the three-year mandatory statute to dismiss for failure to serve the defendant. (Weil & Brown, Cal. Practice Guide: Civil Procedure Before Trial (The Rutter Group 2019) ¶ 11:92, citing § 583.240, subd. (d).)

4 On October 10, 2017, the court ruled on the motion to dismiss. The court found that “[i]t appears Plaintiffs did not effect valid service of summons” on Epic “until August or September 2017.” Thus, “Plaintiffs did not serve Epic . . . with summons until more than two years after they filed suit.” The trial court concluded that discretionary dismissal was warranted because plaintiffs did not bring in Epic as a Doe defendant “until approximately 30 months after filing suit.” However, the court determined that plaintiffs had met their burden to offer an excuse for the delay, because “[u]ntil they learned in 2017 that Epic dissolved in 2011, they genuinely believed that Epic was merely a dba” for the decedent’s employer. After this ruling, Epic challenged the representations made by plaintiffs’ counsel regarding the timing of when plaintiffs learned that Epic had owned the bale breaker.

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Corona v. Epic Plastics CA3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/corona-v-epic-plastics-ca3-calctapp-2021.