Eliceche v. FEDERAL LAND BANK ASSOCIATION

128 Cal. Rptr. 2d 200, 103 Cal. App. 4th 1349, 2002 Daily Journal DAR 13577, 2002 Cal. Daily Op. Serv. 11648, 2002 Cal. App. LEXIS 5069
CourtCalifornia Court of Appeal
DecidedDecember 2, 2002
DocketF037387
StatusPublished
Cited by10 cases

This text of 128 Cal. Rptr. 2d 200 (Eliceche v. FEDERAL LAND BANK ASSOCIATION) 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
Eliceche v. FEDERAL LAND BANK ASSOCIATION, 128 Cal. Rptr. 2d 200, 103 Cal. App. 4th 1349, 2002 Daily Journal DAR 13577, 2002 Cal. Daily Op. Serv. 11648, 2002 Cal. App. LEXIS 5069 (Cal. Ct. App. 2002).

Opinion

Opinion

BUCKLEY, J.

This is the fourth appeal taken by Ronald M. Eliceche in his efforts to prevent or set aside the 1989 foreclosure sale of real property he had pledged as security for a loan from the Federal Land Bank Association of Sacramento (FLBS), now known as the Western Farm Credit Bank (WFCB). 1 Eliceche filed suit on the eve of the sale challenging its legality and seeking on this basis to recover damages and to enjoin the Bank from proceeding. The court, however, allowed the sale to go forward. The Bank acquired the property, then filed an unlawful detainer action to eject Eliceche. The court entered judgment for the Bank, Eliceche appealed, and we affirmed the judgment in 1993. (Western Farm Credit Bank v. Eliceche (Jan. 25, 1993, F015128) [nonpub. opn.].)

Activity then resumed in Eliceche’s surviving action against the Bank, by which he now sought to recover damages and to set aside the foreclosure sale. The Bank demurred to the complaint, the court sustained the demurrers with leave to amend, and Eliceche amended the complaint a total of four times during the remainder of 1993. He filed the fourth amended complaint in December. In a series of rulings that followed in 1994, the court sustained the Bank’s demurrers to three of Eliceche’s seven causes of action without leave to amend, granted judgment on the pleadings as to three more, and granted summary judgment as to the last. Eliceche filed two appeals challenging the dismissal of all seven causes of action. We consolidated the appeals. In an opinion filed in 1997, we affirmed the dismissal of five causes of action, and reversed as to the other two: for breach of contract and for fraud. (Eliceche v. Federal Land Bank Assn. (June 4, 1997, F021042 & *1353 F023269) [nonpub. opn.].) 2 The remittitur issued on August 4, and was filed in Merced County on August 12, 1997.

This last date, August 12, 1997, started two statutory limitations periods to run: the two-year discretionary dismissal period in section 583.420, subdivision (a)(3)(C) of the Code of Civil Procedure, and the three-year mandatory dismissal period in section 583.320, subdivision (a)(3) of the same code. 3 We are concerned here with events in the months just before the third anniversary following the remittitur.

After permitting the Bank to proceed on shortened notice, the trial court granted the Bank’s motion for discretionary dismissal (§ 583.410) at a hearing on July 21, just 18 days short of the date set for trial on August 8, 2000. On appeal, Eliceche challenges the court’s order shortening time for notice of the dismissal hearing. We will conclude the order was permissible and appropriate under the circumstances, and on that basis we will affirm the order of dismissal.

*1354 Factual and Procedural Background

As we have said, Eliceche does not take issue with the court’s order dismissing his lawsuit for lack of prosecution, except insofar as the order was made at a hearing held on shortened notice. He argues: (1) the court lacked authority to shorten the 45-day notice period on a motion for discretionary dismissal (Cal. Rules of Court, rules 372 & 373); 4 (2) the Bank failed to follow the proper procedure for making an ex parte application for an order shortening time (rule 379); and (3) the court abused its discretion by granting the application because it left Eliceche without sufficient time to prepare his opposition to the dismissal motion.

Thus, except to say that very little of any consequence happened in this case prior to the events we are about to describe, we need not set out in any detail what Eliceche did or did not do to bring his case to trial following the remittitur, nor discuss his activities in light of the factors the court was required to consider in ruling on the motion to dismiss. (See rule 373(e); Dubois v. Corroon & Black Corp. (1993) 12 Cal.App.4th 1689, 1696 [16 Cal.Rptr.2d 719].) We turn then to the circumstances surrounding the order shortening time.

It is worth noting at the outset, for reasons that will become clear later on, that the case was filed in Merced County but, after all the judges in that county were disqualified or recused themselves, the case was assigned to Judge John W. DeGroot, who sat in the Madera County Superior Court. The parties stipulated the pretrial proceedings would be held in that court, and they could file their pleadings there as well. Some were filed in Madera County and some were filed in Merced County. We will specify which county when the distinction is important.

On April 4, and again on April 11, 2000, Eliceche filed a form request for a trial setting conference. On both forms, he checked a box indicating his case was entitled to preference. On the first, by way of explanation, he cited section 36 and wrote “over 70 yrs old.” On the second, he wrote “*Diligence Statute*.” 5 By this second notation, Eliceche was requesting preferential trial *1355 setting in view of the fact his case would become subject to mandatory dismissal after August 12, 2000 (which was 123 days hence). 6

In both requests for a trial setting conference, Eliceche estimated the trial would take 16 days and indicated he was seeking general and special damages of $15 million and $6 million, respectively.

On May 3, the court clerk notified the parties a trial setting conference had been scheduled for July 10. In a letter dated May 9, Eliceche’s attorney, Tamera Trindade, asked the court to reset the conference for an earlier date “as soon as possible,” because, if it were to proceed as scheduled, the parties then would have less than 30 days’ notice of the trial date. 7 In response, the clerk rescheduled the trial setting conference for June 26. Following the conference, the court administrator set the case for trial on August 8, 2000, some 42 days later. 8

According to a declaration later filed by the Bank’s attorney, Gloria Oates, she objected to the court clerk at the June 26 trial setting conference “to the advanced trial setting, ... to [Eliceche’s] failure to show good cause for the Trial Setting Conference being advanced, . . . and ... to the August 8, 2000 trial date on the grounds of prejudice and surprise.” The clerk reportedly told her to take up her objections with the judge. And so she did.

On June 30, the Bank filed both a motion for discretionary dismissal and an ex parte application for an order shortening time to hear the motion. 9 It proposed to hold the dismissal hearing on July 21, to require Eliceche’s *1356

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Bluebook (online)
128 Cal. Rptr. 2d 200, 103 Cal. App. 4th 1349, 2002 Daily Journal DAR 13577, 2002 Cal. Daily Op. Serv. 11648, 2002 Cal. App. LEXIS 5069, Counsel Stack Legal Research, https://law.counselstack.com/opinion/eliceche-v-federal-land-bank-association-calctapp-2002.