Corrinet v. Bardy

246 Cal. Rptr. 3d 811, 35 Cal. App. 5th 69
CourtCalifornia Court of Appeal, 5th District
DecidedMay 9, 2019
DocketA153241
StatusPublished
Cited by1 cases

This text of 246 Cal. Rptr. 3d 811 (Corrinet v. Bardy) is published on Counsel Stack Legal Research, covering California Court of Appeal, 5th District primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Corrinet v. Bardy, 246 Cal. Rptr. 3d 811, 35 Cal. App. 5th 69 (Cal. Ct. App. 2019).

Opinion

TUCHER, J.

*813Mark Corrinet (plaintiff) appeals from a judgment dismissing his lawsuit for failure to prosecute. ( Code Civ. Proc., §§ 583.410 - 583.430.)1 Plaintiff contends this discretionary dismissal was error when, among other things, a trial date had been set pursuant to the parties' stipulation and the case was ready for trial. We reverse the judgment.

I. THE DISCRETIONARY DISMISSAL STATUTE

Section 583.410, subdivision (a) provides that a "court may in its discretion dismiss an action for delay in prosecution ... if to do so appears to the court appropriate under the circumstances of the case." This discretion is qualified by section 583.420, subdivision (a), which states that a court may not dismiss an action for delay in prosecution unless one of the specified "conditions has occurred." ( Roman v. Usary Tire & Service Center (1994) 29 Cal.App.4th 1422, 1430, 35 Cal.Rptr.2d 329.) Pertinent here, a discretionary dismissal is authorized when the action "is not brought to trial within ... [t]hree years after the action is commenced against the defendant." (§ 583.420, subd. (a)(2)(A).)

California Rule of Court 3.1342 ( rule 3.1342 ) provides that a proper determination of a motion to dismiss for delay in prosecution involves consideration of the following: "(1) The court's file in the case and the declarations and supporting data submitted by the parties and, where applicable, the availability of the moving party and other essential parties for service of process; [¶] (2) The diligence in seeking to effect service of process; [¶] (3) The extent to which the parties engaged in any settlement negotiations or discussion; [¶] (4) The diligence of the parties in pursuing discovery or other pretrial proceedings, including any extraordinary relief sought by either party; [¶] (5) The nature and complexity of the case; [¶] (6) The law applicable to the case, including the pendency of other litigation under a common set of facts or determinative of the legal or factual issues in the case; [¶] (7) The nature of any extensions of time or other delay attributable to either party; [¶] (8) The condition of the court's calendar and the availability of an earlier trial date if the matter was ready for trial; [¶] (9) Whether the interests of justice are best served by dismissal or trial of the case; and [¶] (10) Any other fact or circumstance relevant to a fair determination of the issue."

When presented with a motion for discretionary dismissal, the trial court is required to consider the rule 3.1342 factors. ( Van Keulen v. Cathay Pacific Airways, Ltd . (2008) 162 Cal.App.4th 122, 130-131, 75 Cal.Rptr.3d 471 ( Van Keulen ).) On appeal, we review the trial court's ruling for abuse of discretion. ( Denham v. Superior Court (1970) 2 Cal.3d 557, 563-564, 86 Cal.Rptr. 65, 468 P.2d 193 ; Blank v. Kirwan (1985) 39 Cal.3d 311, 331, 216 Cal.Rptr. 718, 703 P.2d 58 ; Van Keulen, supra, 162 Cal.App.4th at p. 131, 75 Cal.Rptr.3d 471.) We will not substitute our opinion for that of the trial court absent a clear abuse of discretion and a miscarriage of justice. (Ibid .)

II. PROCEDURAL SUMMARY

A. Background

On February 27, 2013, plaintiff filed the underlying action against four individuals *814and two out-of-state corporations (defendants), seeking damages and injunctive relief for breach of fiduciary duty and conversion. Plaintiff, an attorney acting in pro per, alleged the following facts: he is the former president and CEO of six LLC corporations, including the two corporate defendants, and owns interests in each of them. In December 2009, he resigned his positions from these companies because of unspecified illegal conduct by one of the individual defendants, who subsequently attempted to "purchase back" plaintiff's ownership units. When plaintiff refused to sell, defendants breached their fiduciary duties by diluting the value of plaintiff's units and otherwise attempting to "extort relinquishment" of his ownership interests in the companies.

On May 1, 2013, attorney Howard Mencher filed a general denial answer to plaintiff's complaint on behalf of five of the six defendants, which asserted 29 affirmative defenses. On May 14, Mencher filed a separate general denial answer asserting the same affirmative defenses on behalf of the sixth defendant.

In July 2013, the first case management conference was held before the Honorable Steven Austin, who monitored the action for approximately one and a half years. In their case management statements, both sides stated they were agreeable to mediation and both anticipated that the case was too complex to be ready for trial within 12 months. Defendants pointed out the claims involved copious documents and required numerous depositions, some out of state. Plaintiff advised that there were three related cases pending in the county, and stated he planned to file a motion to consolidate this case with at least one other pending matter.

In November 2013, the court held another case management conference. Defendants reported they had propounded a second round of written discovery and once it was completed, there would be depositions in California and Oregon. Defendants also stated there had been a delay in the case because plaintiff had been ill since July. The minute order from this conference stated that the court was informed this case involved "massive discovery," and that motions would be filed. Noting that there were related cases, the court stated it would consider mediation at the next status conference.

The next conference was held in February 2014. In a statement filed before the conference, defendants reported that a motion to coordinate this case with cases pending in another department had been denied. Plaintiff's health issues had not resolved, but the parties anticipated exchanging discovery responses soon.

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Cite This Page — Counsel Stack

Bluebook (online)
246 Cal. Rptr. 3d 811, 35 Cal. App. 5th 69, Counsel Stack Legal Research, https://law.counselstack.com/opinion/corrinet-v-bardy-calctapp5d-2019.