Gaalen v. Superior Court

80 Cal. App. 3d 371, 145 Cal. Rptr. 509, 1978 Cal. App. LEXIS 1426
CourtCalifornia Court of Appeal
DecidedApril 25, 1978
DocketCiv. No. 3888
StatusPublished
Cited by4 cases

This text of 80 Cal. App. 3d 371 (Gaalen v. Superior Court) 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
Gaalen v. Superior Court, 80 Cal. App. 3d 371, 145 Cal. Rptr. 509, 1978 Cal. App. LEXIS 1426 (Cal. Ct. App. 1978).

Opinion

[373]*373Opinion

BROWN (G. A.), P. J.

Petitioners seek a writ of mandate directing respondent court to grant their motion for a change of venue to the Stanislaus County Superior Court. (Code Civ. Proc., § 400.)

Real parties in interest filed an action for damages in the Superior Court of Merced County naming petitioners as defendants.

The issue in this case is whether a trial court has the power to permit a moving party in a motion for change of venue to file a late affidavit of merits in support thereof.

Petitioners noticed a motion for change of venue to the Superior Court of Stanislaus County. A document entitled “Declaration of Merits,” executed under penalty of perjury by petitioner Len Van Gaalen, Sr., was attached to this motion. The declaration stated:

“Len Van Gaalen declares that the following is true and correct:
“I am a defendant in the within-entitled action. My wife, Betty Gene Van Gaalen, is also a defendant.
“My wife and I have resided in Stanislaus County for 17 years. I have not resided in Merced County at any time during said period. Our place of residence for the past 17 years, and residence has been at 407 South Tegner Road, Turlock, California, in Stanislaus County.
“Also, my sons, Wayne Van Gaalen and Len Van Gaalen, Jr., have for the past 17 years resided in Stanislaus County, California, and are not and have not been residents of Merced County.”

The declaration omitted the averments which must be stated in the affidavit of merits prescribed by case law. (See Fernandez v. Fernandez (1938) 11 Cal.2d 568, 569 [81 P.2d 913].)

Real parties filed written opposition to the motion for change of venue urging its denial upon the ground that petitioners had failed to file an affidavit of merits as prescribed by Code of Civil Procedure section 396b. Section 396b provides that a motion for change of venue be filed at the time a defendant answers or demurs; it states in pertinent part: “. . . the defendant, at the time he answers or demurs, . . . files with the clerk, ... an [374]*374affidavit of merits and notice of motion for an order transferring the action or proceeding to the proper court, . .(Italics added.) Real parties relied upon Peterson Tractor Co. v. Muller (1960) 178 Cal.App.2d 280 [2 Cal.Rptr. 910] to support their contention that “. . . the requirement of filing the affidavit of merits with a notice of motion and the answer cannot be dispensed with at the discretion of the Court and may not later be filed, once objection to the failure to file the affidavit has been made by the plaintiffs.”

Prior to the hearing on the motion, in an effort to correct the omission asserted by real parties, petitioners filed an “Amended Affidavit of Merits,” executed by petitioner Len Van Gaalen, Sr., which states in relevant part, “I have fully and fairly stated the facts of this case to my attorneys and after so stating was advised by them that I have a good defense on the merits of the case.”

Peterson Tractor Co. v. Muller, supra, 178 Cal.App.2d 280, is on point. Real parties relied upon it exclusively in resisting the venue motion, and the oral arguments of both parties before respondent court centered upon whether that case is factually distinguishable from the instant case. At oral argument the parties agreed that the trial court denied the motion because it was bound by the Peterson Tractor Co. opinion.

In Peterson Tractor Co. v. Muller, supra, 178 Cal.App.2d 280, the plaintiff filed suit in Alameda County to recover the balance due on several contracts. The defendant moved for a change of venue to Contra Costa County on the ground that he resided there when the action was commenced. The defendant attempted to show by affidavit and his answer that the contracts were entered into and were to be performed in Contra Costa County. An affidavit of merits was not filed with the motion for change of venue, but the defendant requested permission to do so after plaintiff objected on that ground to the granting of the motion. The trial court denied defendant’s request to file an affidavit of merits on the ground that it had discretion to rule that an affidavit of merits was not required, and thereupon granted the motion for change of venue. This order was reversed on appeal. The reviewing court held that the filing of an affidavit of merits with the notice of motion was required and that defendant’s answer and general affidavit were not sufficient to meet the requirements of an affidavit of merits.

The reviewing court then addressed the defendant’s contention that he should have been allowed to file an affidavit of merits in the trial court [375]*375and should be permitted to file one in the reviewing court if an affidavit is required. After noting that the defendant had never submitted an affidavit of merits with his offers to do so, the reviewing court stated:

“Notwithstanding the wording of section 396b that unless the affidavit is filed ‘at the time he answers or demurs’ the courts have uniformly upheld the right to file an amended affidavit, but no case has been called to our attention and we have found none which holds that one may be filed at a later time when nothing was filed with the answer or demurrer that suggests in any manner that the moving party was attempting to comply with the section, and where timely objection was made.
“An analysis of the cases permitting amendment discloses that the right to amend at a later time was based on section 473 of the Code of Civil Procedure which expressly authorizes the court to ‘allow a party to amend any pleading or proceeding’ (emphasis supplied). That the courts had the distinction between the right to amend something already filed and the right to file something entirely new, as well as the importance of the time element, is clearly indicated by repeated statements that an amendment when filed relates back to the time of the filing of the original. (51 Cal.Jur.2d, Venue, § 92.) Although it has been held that section 396b is remedial in nature and should be liberally construed (Lyons v. Brunswick-Balke etc. Co., 20 Cal.2d 579 [127 P.2d 924, 141 A.L.R. 1173]) and the right of amendment has always been recognized, the courts have otherwise insisted that the requirement as to time be complied with (E. C. Livingston Co. v. Blythe etc. Assn., 139 Cal.App.2d 161 [296 P.2d 96]; Eistrat v. Humiston, supra, 129 Cal.App.2d 463).

“Under the circumstances shown here, where the defendant made no attempt to file an affidavit of merits at the time of filing his answer, where no facts required in the affidavit of merits were stated in his answer or general affidavits, and where timely objection was made, we conclude that the court had no power to permit such an affidavit to be filed after the objection was made. The motion for change of venue should have been denied.” (Peterson Tractor Co. v. Muller, supra, 178 Cal.App.2d 280, 283-284.)

Petitioners contend that the case at bench is distinguishable from Peterson Tractor Co.

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Cite This Page — Counsel Stack

Bluebook (online)
80 Cal. App. 3d 371, 145 Cal. Rptr. 509, 1978 Cal. App. LEXIS 1426, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gaalen-v-superior-court-calctapp-1978.