Hornsby v. Deutsch Bank Nat. Trust CA1/5

CourtCalifornia Court of Appeal
DecidedJune 24, 2016
DocketA141450
StatusUnpublished

This text of Hornsby v. Deutsch Bank Nat. Trust CA1/5 (Hornsby v. Deutsch Bank Nat. Trust CA1/5) 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
Hornsby v. Deutsch Bank Nat. Trust CA1/5, (Cal. Ct. App. 2016).

Opinion

Filed 6/24/16 Hornsby v. Deutsch Bank Nat. Trust CA1/5 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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

FIRST APPELLATE DISTRICT

DIVISION FIVE

ANNETTE HORNSBY, Plaintiff and Appellant, A141450 v. DEUTSCHE BANK NATIONAL (San Francisco County TRUST et al., Super. Ct. No. CGC-12-520585) Defendants and Respondents.

Annette Hornsby sued respondents alleging they had wrongfully foreclosed on property she had purchased in San Francisco.1 First American and Deutsche Bank successfully moved for summary judgment on Hornsby’s second amended complaint. Li and Jiang, who had purchased the property after foreclosure, filed a demurrer to that complaint and a motion to expunge a lis pendens Hornsby had filed with respect to the property. The trial court sustained the demurrer without leave to amend and granted the motion to expunge. Hornsby then filed a series of postjudgment motions seeking to set aside the summary judgments in favor of First American and Deutsche Bank. These included a

1 Respondents in this appeal are Litton Loan Servicing LP (Litton), Deutsche Bank National Trust Company (Deutsche Bank), First American Trustee Servicing Solutions LLC (First American), Victor Li, and Yao Lun Jiang. We will generally refer to Litton and Deutsche Bank collectively as “Deutsche Bank.”

1 motion under Code of Civil Procedure section 473, subdivision (b) (section 473(b))2 to set aside the judgments on grounds of inadvertence, mistake, and excusable neglect. The trial court denied all of the postjudgment motions, and Hornsby now appeals. As we explain, we conclude the trial court did not err in granting summary judgment to First American and Deutsche Bank. In addition, because Hornsby’s opening brief makes no specific request for relief against respondents Li and Jiang, we hold she has forfeited any claim of error regarding the trial court’s order sustaining their demurrer. Hornsby’s failure to file a petition for writ of mandate within 20 days of entry of the order granting Li and Jiang’s motion to expunge the lis pendens means that order is now final and unreviewable on appeal. FACTUAL AND PROCEDURAL BACKGROUND The issues on appeal are narrow in scope, and therefore we need only summarize the facts of the underlying controversy between Hornsby and respondents. We devote most of our factual statement to the procedural history of the action below. Additional facts relevant to the issues on appeal are contained in the discussion section of this opinion. Hornsby’s Default and the Foreclosure Proceedings In December 2003, Hornsby executed a note secured by a deed of trust on property located at 950 Harrison Street, #207, San Francisco, California (the Property). In 2006, Hornsby stopped making payments on the note. By May 1, 2007, despite having signed a repayment plan, Hornsby was failing to make payments and was in default. As a consequence, First American initiated nonjudicial foreclosure proceedings. First American conducted the foreclosure sale on December 7, 2009, and the Property was sold to Deutsche Bank as trustee. The trustee’s deed upon sale was recorded on December 10, 2009. On May 8, 2013, the Property was sold to third party purchasers Victor Li and Yao Lun Jiang.

2 All statutory references are to the Code of Civil Procedure.

2 Hornsby’s Lawsuit Hornsby filed the original complaint in this case on May 7, 2012. She filed a notice of pendency of action (lis pendens) on May 21, 2012, which was recorded on April 23, 2013. On January 25, 2013, she filed an amended complaint. On September 24, 2013, the trial court granted Hornsby leave to file a second amended complaint (SAC) naming Victor Li as DOE 1, and she filed the SAC three days later. The SAC asserted a single cause of action for wrongful foreclosure against Deutsche Bank as trustee and First American. In the SAC, Hornsby alleged the sale should be set aside and the trustee’s deed of sale cancelled, because respondents unlawfully recorded foreclosure-related documents. On December 17, 2013, the trial court granted Hornsby leave to name Yao Lun Jiang as DOE 2. With regard to Li and Jiang, the SAC alleges only that they “are individuals who claim ownership as successor in interest to Deutsche Bank.” The Motions for Summary Judgment On October 3, 2013, Litton and Deutsche Bank filed a motion for summary judgment. First American moved for summary judgment four days later. Hornsby filed no opposition to Deutsche Bank’s motion. The trial court granted Deutsche Bank’s motion for summary judgment on December 18, 2013, the day it was heard. On December 19, 2013, notice of entry of judgment was served on Hornsby by overnight and first-class mail. In response to First American’s motion, Hornsby filed a separate statement of material facts in dispute on December 27, 2013, and a second separate statement and an opposition to First American’s motion on December 30, 2013. First American filed a reply to Hornsby’s opposition on January 3, 2014, asking the trial court to strike the opposition because it was untimely and had not been properly served. Hornsby filed a supplemental opposition to First American’s motion on January 8, 2014, supported by a declaration and supplemental declaration. The trial court issued a tentative ruling, and the motion was heard on January 16. Hornsby appeared in propria persona, and the court heard argument from her and from counsel for First American. It adopted the tentative

3 ruling and granted the motion. Judgment was entered the same day, and the action against First American was dismissed with prejudice. Postjudgment Motions On January 17, 2014, Hornsby filed a notice of motion and motion for new trial with regard to the summary judgment entered in favor of Deutsche Bank, claiming she had new evidence which could not have been discovered with reasonable diligence. Deutsche Bank opposed the motion, arguing it did not comply with the procedural requirements of section 659. On February 19, 2014, 63 days after the Deutsche Bank’s motion for summary judgment was granted, Hornsby filed a motion under section 473(b) seeking to set aside the orders granting summary judgment to both Deutsche Bank and First American. In her supporting declaration, Hornsby explained she had been representing herself in the litigation and had “failed to properly calendar the deadline to file and serve a written opposition to either” Deutsche Bank’s or First American’s motion for summary judgment. With regard to the hearing on Deutsche Bank’s motion, she further declared she had “incorrectly and mistakenly made the determination that [she] could present [her] evidence at the December 18, 2013, hearing and that [she] could forgo the filing and serving of any formal written oppositions in advance.” As to the hearing on First American’s motion, Hornsby stated, “the court held that [she] failed to submit admissible evidence[,]” which she claimed was “inadvertence, mistake and excusable neglect on [her] part.” The trial court scheduled Hornsby’s motion for new trial and motion to set aside the summary judgments for hearing on March 19, 2014. On that day, the trial court heard argument on the motions. Hornsby appeared at the hearing with counsel, whom she had engaged in January. The trial court denied Hornsby’s motion to set aside the summary judgments, ruling that section 473(b) is not applicable to summary judgment motions and that even if it were, Hornsby had “failed to sustain [her] burden and show mistake, surprise or excusable neglect.” It denied as untimely Hornsby’s motion for new trial.

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