Jeffers v. Perez CA2/1

CourtCalifornia Court of Appeal
DecidedMay 5, 2026
DocketB339129
StatusUnpublished

This text of Jeffers v. Perez CA2/1 (Jeffers v. Perez CA2/1) 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
Jeffers v. Perez CA2/1, (Cal. Ct. App. 2026).

Opinion

Filed 5/5/26 Jeffers v. Perez CA2/1 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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

SECOND APPELLATE DISTRICT

DIVISION ONE

SUSAN JEFFERS et al., B339129

Plaintiffs and Appellants, (Los Angeles County Super. Ct. No. 23SMCV01522) v.

GERONIMO PEREZ et al.,

Defendants and Respondents.

Appeal from an order of the Superior Court of Los Angeles County, Lisa K. Sepe-Wiesenfeld, Judge. Affirmed in part, reversed in part, and remanded with directions. Martorell Law, Eduardo Martorell, and JoAnn Victor for Plaintiffs and Appellants Susan Jeffers and 2444 Fourth Street, LLC. Rosing Pott & Strohbehn, Heather L. Rosing, and Amy P. Chambers for Defendants and Respondents Geronimo Perez and Daniels, Fine, Israel, Schonbuch & Lebovits, LLP. The Maloney Firm, Gregory M. Smith, Patrick M. Maloney, and Susan M. Freedman for Defendant and Respondent Larry Moore.

______________________________

This appeal arises out of a decade-long dispute over a residential unit in a previously rent-controlled, 10-unit building in Santa Monica, California. Respondent Larry Moore (Moore) began subleasing unit 5 in the 2444 Fourth Street building in 1991. Shortly after Moore moved in, the building’s owner filed an application to convert the building’s units into condominiums, pursuant to Santa Monica’s Tenant Ownership Rights Charter Amendment (TORCA). “Under TORCA, a conversion could be accomplished without a removal permit if the tenants were offered an opportunity to purchase their units, and two-thirds of the tenants supported the conversion application.” (Bohbot v. Santa Monica Rent Control Bd. (2005) 133 Cal.App.4th 456, 460.) The TORCA purchase price for unit 5 was $170,000. Moore tried unsuccessfully to purchase unit 5 pursuant to TORCA, eventually filing two lawsuits (in 2013 and 2018) seeking to force the sale. The trial court consolidated Moore’s actions and, following a bench trial, ruled against him. The court found that, as a subtenant, Moore did not qualify as a “participating tenant” entitled to compel a TORCA purchase. The court further found that, although Moore’s sublessors had validly assigned him their “participating tenant” status, the sublessors’ TORCA purchase rights had expired prior to the assignment. In 2022, respondent Geronimo Perez—an attorney and Moore’s neighbor in the 2444 Fourth Street building—agreed to

2 represent Moore in filing a third lawsuit asserting the right to purchase the unit at the $170,000 TORCA price. In this third suit, Moore alleged that the March 2022 issuance of a new final subdivision report for the building had triggered an additional two-year TORCA purchase period, pursuant to certain conditions enumerated in the City of Santa Monica’s approval of the building’s TORCA application. Appellant 2444 Fourth Street LLC (the LLC), which owned the unit, successfully demurred to the complaint. The court dismissed Moore’s action with prejudice and awarded the LLC attorney fees and costs. The LLC then sued Moore, Perez, and Perez’s law firm for malicious prosecution. In the same complaint, appellant Susan Jeffers (Jeffers), the sole member of the LLC, asserted a claim for financial elder abuse against Moore based on his attempts to acquire unit 5. Jeffers also asserted claims for breach of fiduciary duty and attempted extortion against Perez and his firm. Jeffers alleged that Perez—who previously had represented Jeffers in a probate action—had violated his duty of loyalty by representing Moore, and that Perez had made extortionate statements in a declaration and a meet-and-confer letter in Moore’s third lawsuit. Moore, Perez, and Perez’s law firm filed “anti-SLAPP”1 special motions to strike the complaint, pursuant to Code of Civil Procedure section 425.16.2 The trial court granted the motions in full and dismissed the complaint with prejudice.

1 “ ‘SLAPP stands for “Strategic Lawsuit Against Public Participation.” ’ ” (Lee v. Kim (2019) 41 Cal.App.5th 705, 710, fn. 1 (Lee), quoting Lam v. Ngo (2001) 91 Cal.App.4th 832, 835, fn. 1.) 2 Unspecified statutory references are to the Code of Civil Procedure.

3 Jeffers and the LLC now ask us to reverse the order granting the special motions to strike. Jeffers argues her claims for extortion and breach of fiduciary duty do not arise from activity protected by the anti-SLAPP statute. And both Jeffers and the LLC contend they have demonstrated a probability of prevailing on their claims. We agree with Jeffers that Perez’s statements in his declaration and letter amount to extortion as a matter of law and thus fall outside the ambit of section 425.16’s protection. But we conclude that Jeffers’s and the LLC’s remaining claims arise from protected activity. We further conclude that Jeffers has demonstrated the requisite probability of success on her breach of fiduciary duty claim, but that she and the LLC have failed to make an adequate showing with respect to their remaining claims: Jeffers fails to allege a “taking” sufficient to support her financial elder abuse claim. And the LLC fails to demonstrate that Moore’s third lawsuit was so completely lacking in merit that it supports a claim for malicious prosecution. Accordingly, we reverse the portion of the court’s order striking Jeffers’s claims for extortion and breach of fiduciary duty. We otherwise affirm.

FACTUAL SUMMARY AND PROCEDURAL HISTORY We summarize only the facts and procedural history relevant to our resolution of this appeal. Consistent with the applicable standard of review, we draw our summary from “ ‘the pleadings and the factual material submitted in connection with the special motion[s] to strike.’ ” (Optional Capital, Inc. v. Akin Gump Strauss, Hauser & Feld LLP (2017) 18 Cal.App.5th 95, 111 (Optional Capital).)

4 A. Jeffers’s Father Initiates the TORCA Conversion Process for the 2444 Fourth Street Building In 1991, Jeffers’s father—then the owner of the 2444 Fourth Street building through his trust—filed an application pursuant to TORCA to convert the building’s units into condominiums. In 1992, the City of Santa Monica approved the application, subject to certain conditions enumerated in a “consent to conditions agreement.” (Capitalization omitted.) Jeffers’s father executed the agreement. As relevant here, condition 1 of the agreement affords “any participating tenant . . . the right to specific enforcement of [the consent to conditions] agreement in addition to any other remedies provided by law.” (Capitalization omitted.) Condition 2 of the agreement, in turn, provides: “The owner shall offer and continue to offer the exclusive right to purchase each rental unit in the building to the participating tenant thereof upon the terms set forth in the application, without change, for a period of not less than two (2) years from the date of final approval by the California Department of Real Estate or the date the first unit in the building is offered for sale, if approval by the California Department of Real Estate is not required.” (Capitalization omitted.) In 2009, the California Department of Real Estate issued a final subdivision public report (the 2009 report) for the building authorizing the TORCA conversion. The 2009 report expired by its own terms on January 16, 2014.

B. Perez Represents Jeffers in the Probate Action Through Which She Obtains Rights to Unit 5 In 2004, Jeffers’s father died. Jeffers’s brothers then sued Jeffers in probate court, in her capacity as former trustee of their father’s trust. Jeffers retained Perez to represent her in the probate

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Jeffers v. Perez CA2/1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jeffers-v-perez-ca21-calctapp-2026.