Pitzen v. Superior Court

16 Cal. Rptr. 3d 628, 120 Cal. App. 4th 1374, 2004 Cal. Daily Op. Serv. 6850, 2004 Daily Journal DAR 9295, 2004 Cal. App. LEXIS 1240
CourtCalifornia Court of Appeal
DecidedJuly 28, 2004
DocketD043592
StatusPublished
Cited by26 cases

This text of 16 Cal. Rptr. 3d 628 (Pitzen 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
Pitzen v. Superior Court, 16 Cal. Rptr. 3d 628, 120 Cal. App. 4th 1374, 2004 Cal. Daily Op. Serv. 6850, 2004 Daily Journal DAR 9295, 2004 Cal. App. LEXIS 1240 (Cal. Ct. App. 2004).

Opinion

*1377 Opinion

AARON, J.

I.

INTRODUCTION

This case requires us to consider whether a plaintiff in a small claims court action may relitigate, in a subsequent related action, an issue litigated and expressly decided against him in the small claims action. We conclude that such relitigation is precluded where the record is sufficiently clear as to the issue actually litigated and decided in the small claims court.

II.

FACTS AND PROCEDURAL BACKGROUND

In April 2002 real party in interest Rich Garcia was driving a car in which Brian O’Dea was a passenger. Garcia got into an accident with another car driven by petitioner Gregory Pitzen. Garcia and O’Dea each separately sued Pitzen in small claims court, both claiming that Pitzen caused the accident. The cases were consolidated. In February 2003 the small claims court issued a memorandum of decision stating that Garcia and O’Dea had failed to meet their burden of proving that Pitzen caused the accident. The small claims court entered judgment in favor of Pitzen in both Garcia’s and O’Dea’s actions.

In April 2003 O’Dea filed this action against Pitzen and Garcia, based on the same accident that was the subject of the small claims action. In August 2003 Garcia filed a cross-complaint against Pitzen for apportionment of negligence, partial indemnity, and property damage. Garcia alleged in his cross-complaint that Pitzen caused the accident referred to in O’Dea’s complaint. O’Dea dismissed his complaint against Pitzen, leaving only O’Dea’s complaint against Garcia and Garcia’s cross-complaint against Pitzen.

Pitzen filed a demurrer to Garcia’s cross-complaint, contending that Garcia’s claims were barred by the judgment in the small claims action. Pitzen also requested that the court take judicial notice of several documents from the small claims action. Specifically, he requested that the court take judicial notice of Garcia’s and O’Dea’s claim forms, the memorandum of decision, *1378 and the notices of entry of judgment. Garcia opposed the demurrer. After a hearing, the trial court granted Pitzen’s request for judicial notice of the documents in the small claims actions, but overruled his demurrer. 1

Pitzen petitioned this court for a writ of mandate, requesting that we order the trial court to vacate its order overruling his demurrer and enter a new order sustaining Pitzen’s demurrer without leave to amend. We issued an order to show cause why the relief requested should not be granted, and stayed further proceedings in the trial court.

III.

DISCUSSION

Pitzen claims the trial court improperly overruled his demurrer because Garcia’s cross-complaint is barred by the judgment in the small claims action. This issue raises a pure question of law, which is reviewable by writ of mandate. (Washington Mutual Bank v. Superior Court (2002) 95 Cal.App.4th 606, 612 [115 Cal.Rptr.2d 765] [“[a] pure legal issue ... is properly handled by demurrer, and its denial is properly reviewed by petition for writ of mandate”].) We exercise our “independent appellate review” in reviewing the claim. {Ibid.)

A. A Plaintiff Who Chooses to Proceed in Small Claims Court Is Finally Bound by an Adverse Judgment in that Court

Generally, a plaintiff with a claim under $5,000 may choose to bring his action in small claims court rather than superior court. (Code of Civil Proc., 2 §§ 116.220, subd. (a), 116.320, subd. (a).) A plaintiff who elects to proceed in small claims court may not appeal a judgment entered against him. (§ 116.710, subd. (a).) A small claims defendant has no right to remove the action to superior court. However, a small claims defendant may appeal to the superior court a small claims judgment entered against him. (§ 116.710, subd. (b).)

*1379 In Cook v. Superior Court (1969) 274 Cal.App.2d 675, 676 [79 Cal.Rptr. 285] (Cook), the Court of Appeal considered whether the superior court had jurisdiction, in an appeal from a small claims judgment, to award damages against a codefendant who had prevailed in small claims court. The plaintiff in Cook sued two defendants, Schiveley and Cook, in small claims court. (Ibid.) The small claims court entered a judgment that plaintiff take $225 from Schiveley and nothing from Cook. Schiveley appealed to the superior court. The superior court ordered that plaintiff take nothing from Schiveley and $200 from Cook. Cook sought a petition of certiorari in the Court of Appeal. (Ibid.) The Cook court concluded that because the plaintiff could not have appealed that portion of the small claims judgment favorable to Cook, the superior court was without jurisdiction to enter an award against Cook in Schiveley’s appeal. (Id. at p. 679.) The Court of Appeal annulled the portion of the superior court judgment against Cook. (Ibid.)

The Cook court’s decision was premised on the “clear policy” embodied in the small claims statutory scheme “that a plaintiff electing to proceed in a small claims court is to be finally bound by an adverse judgment.” (Cook, supra, 274 Cal.App.2d at p. 678.) The court reasoned, “A small claims court plaintiff, taking advantage of the speedy, inexpensive procedures and other benefits of that court, accepts all of its attending disadvantages such as the denial of the right to an attorney or to an appeal.” (Id. at pp. 677-678.)

In Superior Wheeler Cake Corp. v. Superior Court (1928) 203 Cal. 384, 387 [264 P. 488] (Superior Wheeler Cake Corp.), the Supreme Court rejected a small claims plaintiff’s contention that it was unconstitutional to allow defendants, but not plaintiffs, the right to appeal adverse small claims judgments. In reaching its conclusion that allowing only defendants in small claims cases the right to appeal was not unconstitutional, the court stressed that such differing rights of appeal were nondiscriminatory in light of the fact that while a plaintiff could choose whether to sue in small claims court, a small claims defendant has no choice of fomm: “Thus it will be seen that a quick and inexpensive method of trial and judgment is provided largely in the interest of complaining plaintiffs; that the right of jury trial is denied the defendant in such cases and service by mail upon him is deemed sufficient without actual personal notice. These and perhaps other things are present showing the advantage plaintiff may have or may think he has over the defendant by resorting to this special remedy. The plaintiff, in other words, comes under the yoke of this system voluntarily, but the defendant comes thereunder only by the strong arm of the law. The parties, therefore, do not enter the forum upon equal terms.

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Bluebook (online)
16 Cal. Rptr. 3d 628, 120 Cal. App. 4th 1374, 2004 Cal. Daily Op. Serv. 6850, 2004 Daily Journal DAR 9295, 2004 Cal. App. LEXIS 1240, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pitzen-v-superior-court-calctapp-2004.