Daniell v. DeRiggi CA4/2

CourtCalifornia Court of Appeal
DecidedApril 29, 2014
DocketE055261
StatusUnpublished

This text of Daniell v. DeRiggi CA4/2 (Daniell v. DeRiggi CA4/2) 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
Daniell v. DeRiggi CA4/2, (Cal. Ct. App. 2014).

Opinion

Filed 4/29/14 Daniell v. DeRiggi CA4/2

NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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

FOURTH APPELLATE DISTRICT

DIVISION TWO

ANAND L. DANIELL,

Plaintiff and Appellant, E055261

v. (Super.Ct.No. RIC536488)

JOHN DERIGGI, OPINION

Defendant and Respondent.

APPEAL from the Superior Court of Riverside County. John W. Vineyard,

Temporary Judge. (Pursuant to Cal. Const., art. VI, § 21.)1 Affirmed.

Anand L. Daniell, in pro. per., for Plaintiff and Appellant.

Locke Lord, Jason L. Sanders, Susan J. Welde, and Michelle C. Ferrara for

Defendant and Respondent John DeRiggi.

1John W. Vineyard was appointed as a judge in December 2011; however, at the time of these proceedings he was a commissioner.

1 Plaintiff and appellant Anand L. Daniell (Daniell) filed this action for malicious

prosecution based on an unlawful detainer filed against him by the previous owner of his

apartment complex, GrandMarc UCR, LP (GrandMarc) and by the previous property

manager. The defendants in this action include numerous corporate entities and

individuals, including defendant and respondent John DeRiggi (DeRiggi). DeRiggi is a

Pennsylvania resident who was dismissed from the action for lack of personal jurisdiction

following his motion to quash service of summons. Daniell appeals the judgment of

dismissal and orders granting DeRiggi’s motions for relief from default and to quash

service of summons on the grounds they are void because they were made by a court

commissioner in the absence of Daniell’s stipulation. He further contends the motions

should have been denied because DeRiggi made a general appearance at the case

management conference and thereby waived his jurisdictional challenge.2 Finally,

Daniell claims that, assuming DeRiggi appeared at the case management conference, his

2 During oral argument, Daniell faulted us for failing to address his assertion that the denial of DeRiggi’s motion to quash constituted a general appearance. California Rules of Court, rule 8.204, requires an opening brief to “[s]tate each point under a separate heading or subheading summarizing the point . . . .” (Calif. Rules of Court, rule 8.204(a)(1)(B).) Daniell’s heading in his opening brief stated: “[DERIGGI’S] MOTIONS FOR RELIEF FROM DEFAULT AND MOTION TO QUASH SHOULD HAVE BEEN DENIED BECAUSE HE MADE A GENERAL APPEARANCE BEFORE FILING THE MOTIONS.” Under this heading, Daniell argued that “prior to filing his first motion to quash, attorney Susan Welde appeared for [DeRiggi] at the case management conference held April 26, 2011. . . . Participation in a case management conference constitutes a general appearance. . . .” Only at the end of Daniell’s discussion of this issue did he raise in passing the following: “At a minimum, [DeRiggi] appeared when his initial motion to quash was denied. . . .” Having failed to comply with California Rules of Court, rule 8.204, the argument that Daniell claims we failed to address is deemed waived. Notwithstanding the above, the argument fails on its merits, as explained below.

2 alternative request for relief from default on grounds of attorney fault fails because (1) he

had already appeared, and (2) he failed to submit a proposed pleading. We reject

Daniell’s challenges and affirm the judgment.

I. FACTUAL AND PROCEDURAL BACKGROUND

This court is familiar with the underlying facts because of our prior published

opinion involving Daniell and another defendant in Daniell v. Riverside Partners I, L.P.

(2012) 206 Cal.App.4th 1292 (Daniell) [Fourth Dist., Div. Two]. Plaintiff was a tenant

in an apartment complex on Iowa Avenue in Riverside, commonly known as GrandMarc

at University Village. (Id. at p. 1296.) In 2007, GrandMarc filed an unlawful detainer

action against Daniell, which was later voluntarily dismissed. (Id. at p. 1297.) In March

2009, Daniell filed a malicious prosecution action (similar to the one before this court)

against other defendants; however, his claims were rejected as to many of those other

defendants and the pertinent rulings were upheld on appeal. (Id. at pp. 1295-1296.)

On September 21, 2009, Daniell initiated this action against DeRiggi and others.

Daniell’s theory is that defendants maliciously filed the unlawful detainer action in

retaliation for his alleged discovery and threat to expose GrandMarc for its involvement

in a nefarious tax scheme pioneered by Ernst & Young. The case was assigned to

Department 2 for case management purposes; however, on October 2, 2009, Daniell filed

his “Notice of Non-Stipulation to Commissioner or Judge Pro Tempore,” specifically

3 identifying Commissioner Paulette Durand-Barkley.3 The case was reassigned to

Department 6, Judge Mac R. Fisher, and Daniell’s notice of the reassignment indicated

that he could challenge Judge Fisher pursuant to Code of Civil Procedure section 170.6.4

The notice further stated: “If the case is assigned to a Commissioner, sitting as Judge Pro

Tempore, whose appointment as a Commissioner is in accordance with Article Six,

Section Twenty-Two of the Constitution of this State, and who has been appointed as a

Temporary Judge pursuant to an order of the Presiding Judge of the Court under the

authority of Article Six, Section Twenty-One of the Constitution and Section 259 of the

Code of Civil Procedure of this State. [¶] The parties must, within ten (10) days of the

date of notice of the assignment to a trial department, file a Notice of Non-Stipulation if

they do not stipulate to hearing before the Commissioner. Failure to file such notice

within ten (10) days shall be deemed an acceptance of the assignment.”

On December 20, 2010, the case was reassigned to Judge Mac R. Fisher, who was

sitting in Department 1 for case management purposes, and to Department 12 for law and

motion purposes. On January 24, 2011, the case was reassigned to Judge Jacqueline C.

Jackson in Department 7 for case management purposes and continued to be assigned to

Department 12 for law and motion purposes. Three days later, on January 27, 2011,

3 On August 6, 2012, Daniell requested that we take judicial notice of certain documents in the case file. DeRiggi opposed the request, and on August 28, 2012, we reserved ruling for consideration with this appeal. We grant the request with the exception of Exhibit D. (Evid. Code, § 452, subd. (d).)

4 All statutory references are to the Code of Civil Procedure unless otherwise indicated.

4 Daniell filed the first amended complaint. In response, DeRiggi filed a case management

statement wherein he stated that he “will challenge personal jurisdiction and is therefore

not appearing at the Case Management Conference.”

On February 14, 2011, Daniell filed an ex parte application to continue the case

management conference, which was assigned to and heard in Department 12 by then

Commissioner John W. Vineyard.5 According to the Registrar of Actions, all parties

stipulated to Commissioner John W. Vineyard. Commissioner Vineyard heard the matter

and Daniell never complained. On April 26, 2011, counsel for DeRiggi was present at

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