Lieberman v. Superior Court

194 Cal. App. 3d 396, 239 Cal. Rptr. 450, 1987 Cal. App. LEXIS 2050
CourtCalifornia Court of Appeal
DecidedAugust 24, 1987
DocketNo. B026005
StatusPublished
Cited by1 cases

This text of 194 Cal. App. 3d 396 (Lieberman 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
Lieberman v. Superior Court, 194 Cal. App. 3d 396, 239 Cal. Rptr. 450, 1987 Cal. App. LEXIS 2050 (Cal. Ct. App. 1987).

Opinion

Opinion

WOODS, P. J.

In this proceeding in mandamus, Michael Lieberman (petitioner), a plaintiff in a personal injury action, seeks to vacate the order of the court below granting the motions of the State of California and Volkswagen of America, Inc., and Volkswagenwerk Aktiengesellschaft to transfer the venue of his action from Los Angeles County to Inyo County. The motions were brought under Code of Civil Procedure section 397, subdivision 3, which permits such transfer “[w]hen the convenience of witnesses and the ends of justice would be promoted by the change.” We grant the petition.

This action arises from a single vehicle accident that occurred at 8 o’clock in the morning on November 27, 1982, when a Volkswagen “micro bus” van allegedly rolled over on a stretch of state Highway 190 in Inyo County. The only witnesses to the accident were petitioner, who was a passenger in the van, and William Mitchell, the driver. As a result of the accident, petitioner is a paraplegic.

On June 9, 1983, petitioner filed suit in the Superior Court of Los Angeles County. Named in his complaint were Volkswagenwerk, A.G., Volkswagen of America, Inc., Volkswagen Pacific, Inc., and the State of California. Petitioner alleged three causes of action: negligence against all defendants; breach of warranty against the Volkswagen defendants; and products liabili[399]*399ty against the Volkswagen defendants. The basis of petitioner’s claim against the state were allegations as to the “dangerous and defective condition” of the road on which the accident occurred.

On September 28, 1983, one of the Volkswagen defendants, Volkswagen of America (VoA), answered the complaint. On October 7, 1983, petitioner voluntarily dismissed his cause of action against the state without prejudice. The dismissal was based on petitioner’s desire to “maintain venue in Los Angeles County rather than to transfer it to Inyo County.”1

On March 12, 1984, VoA filed a motion to transfer venue for the “convenience of witnesses and [to further] the ends of justice,” (Code Civ. Proc., § 397, subd. 3) to Inyo County. VoA’s motion listed 13 potential witnesses whose convenience would allegedly be served by changing venue. Eight of these witnesses were people who arrived at the scene of the accident after it occurred. The five remaining witnesses were medical people involved in the treatment of petitioner. VoA also claimed that, since the condition of the road where the accident occurred was an issue in petitioner’s claim against the state, a jury view might be necessary and this would be more easily done if the action was in Inyo County.

On April 18, 1984, the motion was denied without prejudice.

On March 3, 1986, Volkswagenwerk Aktiengesellschaft (VWAG) was served with the summons and complaint. On April 2, 1986, VWAG filed its answer and, concurrently, filed a cross-complaint against the state. The state moved to change venue in Inyo County under Government Code section 955.2.2The Volkswagen defendants joined this motion. This joinder was based largely on VoA’s previously unsuccessful motion to transfer venue with the addition of a new declaration from one of VWAG’s engineers pertaining to the necessity of a jury view of the accident site.

On October 7, 1986, the state’s motion was denied because “the State ... is not a defendant in an action for death or injury. Rather, it is a cross-defendant in an action for indemnity.” (Italics in original.) However, the denial was “without prejudice to a straightforward motion by the State of California ... to change venue on the ground of convenience of witnesses.”

[400]*400As to the Volkswagen defendants, noting that their prior motion to change venue had already been denied once, the court observed: “They cannot achieve by their support of [the State’s] present motion what they already have been denied without significant additional evidence; if the engineer’s declaration is such then these [defendants] should make a straightforward motion of their own.”

Subsequently, the state once again moved to change venue to Inyo County, this time under Code of Civil Procedure section 397, subdivision 3. The state named 15 witnesses whose convenience it claimed would be served by the transfer of venue. Thirteen of the fifteen were state employees. The remaining two witnesses were police officers who had been previously named in VoA’s unsuccessful motion to change venue.

The Volkswagen defendants once again “joined” the state’s motion. They incorporated by reference their earlier motions but did not submit any new or additional declarations.

Petitioner filed three declarations in opposition to the motions: his attorney’s, his own and that of William Mitchell, the driver. Petitioner’s attorney claimed that the convenience of the only eyewitnesses to the accident, petitioner and Mitchell, would not be served by transfer of venue. He also stated that the two officers whose convenience the state claimed would be served by the transfer had agreed to testify in Los Angeles.

Petitioner’s declaration detailed his continuing medical problems that would make it “extremely inconvenient and difficult” for him to attend trial outside of Los Angeles. Additionally, he claimed that the transfer would interfere with his employment. Mitchell’s declaration also stated that a change of venue would interfere with his employment and effect a financial hardship upon him.

On January 1, 1987, the motion was heard. Petitioner’s counsel argued that the declarations claiming inconvenience to the state’s employees should be disregarded. The court conceded this was true as to the state “but it’s not true as to Volkswagen,” and that Volkswagen could call those state employees as part of its defense of the action. Despite this comment, the motions of both the state and Volkswagen were granted.

On January 27, 1987, petitioner filed a motion for reconsideration. Petitioner argued that it was error for the court to have granted the state’s motion prior to the state having filed an answer to Volkswagen’s cross-complaint. Petitioner also submitted a supplemental declaration in which he stated that he was unable to evacuate his bowels without the assistance of [401]*401his mother and that the expense and unlikelihood of finding another person to perform this task added to his inconvenience in attending trial in Inyo.

The court was unpersuaded. It termed the failure of the state to have filed an answer before bringing its motion a “technical defect” which had been cured. While the court said it was not considering “the state employees visa-vis the state’s claim that it is entitled to a change of venue,” the court nonetheless granted the state’s motion. The court reiterated that the right of the Volkswagen defendants to call the state’s employees as witnesses allowed the court to consider the convenience of those witnesses with respect to the motion of the Volkswagen defendants. Petitioner’s motion to reconsider was denied.

On March 4, 1987, this petition was filed. On June 23, 1987, we issued an alternative writ.

In a motion brought under section 397, subdivision 3, “the burden [of proof] rests on the party moving for transfer to establish grounds for change of venue, on the theory the plaintiff lays the venue and it is presumptively correct. [Citations.]” (Pesses v. Superior Court (1980) 107 Cal.App.3d 117, 124 [165 Cal.Rptr.

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Cite This Page — Counsel Stack

Bluebook (online)
194 Cal. App. 3d 396, 239 Cal. Rptr. 450, 1987 Cal. App. LEXIS 2050, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lieberman-v-superior-court-calctapp-1987.