K.R.L. Partnership v. Superior Court

15 Cal. Rptr. 3d 517, 120 Cal. App. 4th 490
CourtCalifornia Court of Appeal
DecidedJuly 13, 2004
DocketC045847
StatusPublished
Cited by16 cases

This text of 15 Cal. Rptr. 3d 517 (K.R.L. Partnership 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
K.R.L. Partnership v. Superior Court, 15 Cal. Rptr. 3d 517, 120 Cal. App. 4th 490 (Cal. Ct. App. 2004).

Opinion

Opinion

ROBIE, J.

The question in this mandamus proceeding is one of first impression in California: whether a plaintiff/cross-defendant against whom a compulsory cross-complaint has been filed can seek a change of venue under section 396b of the Code of Civil Procedure 1 based on a claim of improper venue as determined by reference to the cross-complaint. We conclude the answer to that question is “no.” Accordingly, we will deny the petition for a writ of mandate.

FACTUAL AND PROCEDURAL BACKGROUND

Viewed in the light most favorable to the trial court’s order, the following facts appear: 2

Real party in interest Timothy Pemberton is an attorney who lives and maintains his office in Alpine County. Petitioner K.R.L. Partnership is a partnership with its principal place of business in Amador County. Petitioner Roland Womack is one of the partners in K.R.L. and a resident of Amador County. 3

Sometime in 1999, Roland and K.R.L. decided to retain Pemberton to perform legal services for them in connection with certain civil rights violations allegedly committed against them by the County of Amador and others. Pemberton prepared a written retainer agreement for Roland and *495 K.R.L. in Alpine County and sent it unsigned to Roland for his signature. Roland signed the agreement and returned it to Pemberton’s office in Alpine County, where Pemberton signed it, apparently sometime around September 30, 1999. 4

According to Roland and K.R.L., in December 1999, Pemberton filed a federal civil rights action on their behalf and on the behalf of several other plaintiffs 5 against the County of Amador and others.

According to Pemberton, in September 2001, Roland and K.R.L. defaulted under the terms of the retainer agreement by failing to make full, prompt, and unconditional payments to him of the amounts due under the agreement.

In October 2001, the defendants in the federal action moved for summary judgment. Ultimately, the federal court granted summary judgment in favor of the County of Amador. In March 2002, the federal court also granted Pemberton’s motion to withdraw as plaintiffs’ counsel.

In March 2003, all of the plaintiffs in the federal court action, plus another individual (June Womack), filed a state court action in Sacramento County alleging legal malpractice and breach of fiduciary duty against Pemberton. They claimed the County of Amador’s success in obtaining summary judgment was the result of Pemberton’s negligence. They also claimed Pemberton was negligent in failing to name June Womack as a plaintiff in the federal court action, and they claimed Pemberton had failed to return all of their legal files to them despite numerous requests.

Before answering the malpractice complaint, Pemberton moved to transfer the case to Alpine County, because that is where he resides. The court granted his motion and in August 2003,. transferred the case to Alpine County.

The following month, Pemberton answered the complaint and filed a cross-complaint against Roland and K.R.L. for breach of contract and various *496 common counts for the amounts he claimed they owed him under the retainer agreement. According to Pemberton, as of the end of 2001, Roland and K.R.L. owed him over $58,000.

In response to the cross-complaint, Roland and K.R.L. moved to transfer the case to Amador County. They claimed that, based on the cross-complaint, venue was proper only in Amador County because the contract was entered into there, the majority of the obligations under the contract were performed there, and they reside there. In support of their motion, they submitted a declaration by Roland claiming the agreement with Pemberton for legal services had been entered into at a meeting with him in Amador County around November 1999.

In opposition to their motion, Pemberton asserted that because his cross-complaint was compulsory, proper venue was to be determined based on Roland and K.R.L.’s complaint against him, not his cross-complaint against them, and therefore venue was proper in Alpine County. He also contended that in any event, venue was proper in Alpine County because the contract was entered into there rather than in Amador County. Pemberton requested an award of attorney fees as sanctions under subdivision (b) of section 396b because the motion to transfer venue to Amador County was “without legal merit.”

The trial court denied the motion to transfer the case to Amador County and ordered sanctions of $1,050.

On Roland and KJR.L.’s petition, 6 we issued an alternative writ of mandate and stayed further proceedings in the trial court.

DISCUSSION

I

Venue in General

The term “venue” denotes the particular county within the state where a case is to be heard. (See Milliken v. Gray (1969) 276 Cal.App.2d 595, 600 [81 Cal.Rptr. 525]; 3 Witkin, Cal. Procedure (4th ed. 1996) Actions, § 701, p. 892.) Which county constitutes the proper venue in a particular case is determined according to the venue statutes—section 392 et seq. In applying *497 these statutes to determine the county (or counties) where venue is proper, the courts generally look to the main relief sought, as determined from the complaint as it stands at the time of the motion for change of venue. (See Massae v. Superior Court (1981) 118 Cal.App.3d 527, 530 [173 Cal.Rptr. 527].) Generally (but with numerous exceptions), when the main relief sought in a case does not relate to rights in real property, “the superior court in the county where the defendants or some of them reside at the commencement of the action is the proper court for the trial of the action.” (§ 395, subd. (a).) When a case is founded on a contractual obligation, venue is also proper “where the contract was in fact entered into.” {Ibid.)

If a case is filed in a county that is not the proper venue under section 395, the defendant may move to transfer the case to a proper venue. Subdivision (a) of section 396b provides: “Except as otherwise provided in Section 396a, if an action or proceeding is commenced in a court having jurisdiction of the subject matter thereof, other than the court designated as the proper court for the trial thereof, under this title, the action may, notwithstanding, be tried in the court where commenced, unless the defendant, at the time he or she answers, demurs, or moves to strike, or, at his or her option, without answering, demurring, or moving to strike and within the time otherwise allowed to respond to the complaint, files with the clerk, a notice of motion for an order transferring the action or proceeding to the proper court, together with proof of service, upon the adverse party, of a copy of those papers.

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Cite This Page — Counsel Stack

Bluebook (online)
15 Cal. Rptr. 3d 517, 120 Cal. App. 4th 490, Counsel Stack Legal Research, https://law.counselstack.com/opinion/krl-partnership-v-superior-court-calctapp-2004.