Hernandez v. Levatino CA5

CourtCalifornia Court of Appeal
DecidedJuly 18, 2013
DocketF064938
StatusUnpublished

This text of Hernandez v. Levatino CA5 (Hernandez v. Levatino CA5) 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
Hernandez v. Levatino CA5, (Cal. Ct. App. 2013).

Opinion

Filed 7/18/13 Hernandez v. Levatino CA5

NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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

FIFTH APPELLATE DISTRICT

DAVID S. HERNANDEZ, F064938 Plaintiff and Appellant, (Super. Ct. No. 670673) v.

CHARLES R. LEVATINO, OPINION Defendant and Respondent.

APPEAL from a judgment of the Superior Court of Stanislaus County. Timothy W. Salter, Judge. David S. Hernandez, in pro. per., for Plaintiff and Appellant. McCormick, Barstow, Sheppard, Wayte & Carruth LLP, Marshall C. Whitney and Scott M. Reddie for Defendant and Respondent. -ooOoo- David S. Hernandez’s (hereafter Hernandez) divorce from Sherri L. Hernandez (hereafter Wife) was final in 2004. Since that time Hernandez has filed numerous actions challenging the distribution of the marital assets. In this action, Hernandez sued Charles R. Levatino, who represented Wife in the divorce. Hernandez’s complaint and opening brief are very difficult to understand. It appears Hernandez alleges the trial court appointed Levatino a trustee for Hernandez and, as a result, Levatino owed Hernandez a fiduciary duty. Levatino allegedly breached this fiduciary duty when the marital assets were sold and/or divided. Levatino filed a special motion to strike the complaint pursuant to Code of Civil Procedure section 425.16, subdivision (b)(1),1 alleging that Hernandez’s complaint was a strategic lawsuit against public participation (hereafter SLAPP). The trial court concluded that the causes of action in Hernandez’s complaint arose from statements and actions occurring in a judicial proceeding (id., subd. (e)(1)), and there was no possibility Hernandez would prevail on the merits of the claim (id., subd. (b)(1)). Accordingly, it granted Levatino’s motion, struck Hernandez’s complaint, entered judgment in favor of Levatino, and awarded Levatino attorney fees. We have thoroughly reviewed the record and conclude the trial court reached the correct conclusion. All of the actions complained of by Hernandez arose out of Levatino’s representation of Wife, and there is no possible merit to the claims asserted by Hernandez. Thus, we affirm the judgment.

1All further statutory references are to the Code of Civil Procedure unless otherwise stated.

2. FACTUAL AND PROCEDURAL SUMMARY On November 16, 2011, Hernandez filed a complaint titled “Complaint Breach of Fiduciary Responsibily [sic] in Tort.” As we understand the complaint, it alleged Levatino, the only defendant, was entrusted by the trial court with dividing the proceeds from the sale of community assets, thereby creating an attorney-client relationship between Hernandez and Levatino. The complaint described the relationship as “confidential” and asserted Levatino became Hernandez’s fiduciary. According to the complaint, Levatino breached his fiduciary obligations when he made misrepresentations, failed to account for assets, failed to provide all sale documents related to community assets, and failed to provide an accounting for the sale of the community assets. Hernandez alleged he was unaware of Levatino’s “dishonest motive” until November 10, 2010. Hernandez claimed he justifiably relied on Levatino because it was in the best interest of Levatino’s client (Wife) to maximize the sale of the community assets. The complaint also asserted Levatino falsely represented to the trial court on April 23, 2008, that a 2000 Ford Windstar van was sold during the marriage and Hernandez received a credit of $3,800 as his half of the sale proceeds. The complaint alleged the vehicle was not sold during the marriage. As a result of this misrepresentation, the complaint alleged Hernandez was deprived of his portion of the asset and caused him to lose motions he filed in 2008 and 2011 to correct this issue. In addition, the complaint alleged Hernandez was damaged in an amount in excess of $300,000 when the community residence and another vehicle were sold. He claimed the residence was sold as a three-bedroom home when it was a five-bedroom home. In September 2009, Hernandez filed a claim with Stanislaus County (hereafter County), apparently seeking recovery for Levatino’s alleged misconduct. We presume Hernandez asserted Levatino was acting as an employee of the court at the time he acted, but Hernandez’s reasoning is unclear. Another document filed with the trial court

3. asserted that in December 2010 Hernandez learned that the van had not been sold and alleged Levatino made misrepresentations to the trial court about the van. Levatino challenged the complaint in several respects. As pertinent, he filed a motion pursuant to section 425.16, asserting the trial court should strike the complaint because the actions alleged by Hernandez were privileged since Levatino was acting at all relevant times as Wife’s attorney. Included in the motion was a declaration filed by Levatino that explained he was hired by Wife in 2003 to represent her in the proceedings to dissolve her marriage to Hernandez. Levatino never represented Hernandez “in any way” or “at any time.” Hernandez and Wife stipulated to the sale of the family residence in 2003. A lien for unpaid child support was paid to County from the sale proceeds, and Hernandez received credit for that lien in the final settlement. Levatino again represented Wife in 2008 when Hernandez filed a “Motion for Failure in the Division of Marital Assets” and a “Motion for Deliberate Misappropriation.” On April 24, 2008, the trial court denied Hernandez’s motions, concluding the marital assets had been divided pursuant to the stipulation. Hernandez then filed a claim with County alleging Levatino had misappropriated marital assets. Hernandez next filed a “Petition to Enforce Marital Property in the Hernandez Dissolution.” This motion asked the trial court to reconsider its April 24, 2008, order. The trial court denied this motion on July 13, 2010. This court denied Hernandez’s appeal from that order. (Hernandez v. Hernandez (June 16, 2011, F060828) [nonpub. opn.].) On August 9, 2011, Hernandez filed a “Motion Regarding Misrepresentation and Fraud.” This motion was denied on September 13, 2011. During this entire time, Levatino asserted he represented Wife only, and all representations he made to the trial court were accurate statements of the facts known to him and were made in the course of representing Wife.

4. Hernandez opposed the motion to strike. We interpret his opposition as asserting Levatino was a court-appointed trustee over Hernandez and Wife’s community assets, and therefore Levatino owed a fiduciary duty to Hernandez. Levatino breached this fiduciary duty, according to Hernandez, by (1) concealing assets from Hernandez, (2) failing to divide the community assets properly, (3) failing to provide an accounting, and (4) failing to disclose the location of hidden assets. The sole basis for the claims revolved around the sale of the van and the sale of the residence. The trial court granted the motion to strike, concluding Levatino had met his burden of establishing he was entitled to the protection found in section 425.16, subdivision (b), and that Hernandez had failed to establish there was a probability he would prevail on the merits. This order was issued on March 8, 2012. On March 22, 2012, Hernandez filed a motion for reconsideration of the order granting the motion to strike, which was denied. This appeal followed. DISCUSSION The notice of appeal appears to indicate Hernandez is appealing from the judgment entered after the trial court granted Levatino’s special motion to strike.

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