Plummer v. T.H.E. Ins. Co. CA2/5

CourtCalifornia Court of Appeal
DecidedMarch 10, 2014
DocketB246940
StatusUnpublished

This text of Plummer v. T.H.E. Ins. Co. CA2/5 (Plummer v. T.H.E. Ins. Co. CA2/5) 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
Plummer v. T.H.E. Ins. Co. CA2/5, (Cal. Ct. App. 2014).

Opinion

Filed 3/10/14 Plummer v. T.H.E. Ins. Co. CA2/5 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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 FIVE

MARK B. PLUMMER, B246940

Plaintiff and Appellant, (Los Angeles County Super. Ct. No. BC479944) v.

T.H.E. INSURANCE COMPANY, INC. et al.,

Defendants and Respondents.

APPEAL from a judgment of the Superior Court of the County of Los Angeles, Elizabeth Allen White, Judge. Affirmed and remanded with instructions. Law Offices of Mark B. Plummer, Mark B. Plummer for Plaintiff and Appellant. Lewis Brisbois Bisgaard & Smith, Gary M. Lape for Defendants and Respondents. INTRODUCTION

Plaintiff and appellant Mark Plummer (plaintiff) appeals from the trial court’s order granting the Code of Civil Procedure section 425.16 (section 425.16) special motion to strike filed by defendants and respondents James Bohm (Bohm) and Bohm, Matson, Kegel & Aguilera LLP (his law firm). According to plaintiff, the trial court erred in finding that his complaint against Bohm and his law firm arose from their acts in furtherance of their right to petition and that plaintiff did not have a reasonable probability of prevailing on his complaint against Bohm and his law firm. We hold that the complaint was based on protected activity and that the litigation privilege established by Civil Code section 47, subdivision (b), barred the claims asserted therein against Bohm and his law firm. We therefore affirm the order granting the special motion to strike.

FACTUAL AND PROCEDURAL BACKGROUND

A. First Amended Complaint In the operative first amended complaint, plaintiff named Bohm and his law firm as additional defendants1 and asserted against them causes of action for conversion and intentional interference with prospective economic advantage. In the conversion cause of action, plaintiff alleged that Bohm and his law firm possessed and controlled funds belonging to plaintiff. According to plaintiff, “[t]he damages herein alleged were the natural and probable result of a prior agreement between the [d]efendants, and each of them, with each other, to perform wrongful or illegal acts. Specifically, [d]efendants conspired to deny [p]laintiff the fees to which he was entitled by issuing settlement checks without naming him as a payee and issuing a check to counsel for the judgment

1 Bohm and his law firm were not named in the original complaint, which was asserted against T.H.E. Insurance Company, Inc.

2 creditor pursuant to an agreement that they would abuse the process of the court to further deny Plaintiff the funds which belonged to him.” Plaintiff alleged that, in connection with the settlement of a tort action, he obtained a lien for attorney fees and costs in the amount of $113,845.75. Through its attorneys, plaintiff notified the insurance company that would fund the settlement of his lien and requested that he be named as a payee on all settlement checks. Thereafter, the insurance company issued two checks: one for $970,075 for the clients’ share and the attorneys and another for $29,025 “solely for attorney fees.” Plaintiff did not receive any amount from the $970,075 check and was entitled to the entire amount of the $29,025 check. At a deposition, and several times thereafter, plaintiff demanded that the insurance company and its attorneys turn the $29,025 check over to plaintiff or, in the alternative, deliver a check in that amount made payable to all claimants so that it could be placed in a joint, interest bearing trust account, as was plaintiff’s right, pending the recording of a judgment. Notwithstanding plaintiff’s demand, the insurance company and its attorneys refused to turn the $29,025 check over to plaintiff or to issue a joint check. Instead, the insurance company and its attorneys issued a replacement check in the amount of $29,025 that excluded plaintiff as a payee and named only Bohm’s law firm as payee pursuant to an agreement under which Bohm and his law firm “would abuse the process of the Court for the purpose of further depriving [p]laintiff of the money which belonged to him.” Even though Bohm and his law firm had no legal standing to do so because they represented a claimant to the $29,025, they filed a meritless interpleader action while keeping the $29,025 “‘unattachable’” in their client trust account for the purpose of denying plaintiff access to the funds that belonged to him. While a dispositive motion in the interpleader action was pending against Bohm and his law firm, they finally paid plaintiff the $29,025. In the tortious interference action, plaintiff, based on the same factual allegations as the conversion claim, alleged that he had a reasonable expectation of future economic benefit in the $29,025 and that, inter alia, Bohm and his law firm interfered with that benefit. According to plaintiff, the insurance company and its attorneys issued the

3 $29,025 check to Bohm and his law firm for the purpose of abusing the process of the court and denying plaintiff the money that had already been adjudicated as belonging to him.

B. Anti-SLAPP Motion2 Bohm and his law firm responded to the first amended complaint by filing an anti- SLAPP motion under section 425.16. The motion was made on the grounds that each cause of action against Bohm and his law firm arose from acts in furtherance of their rights to petition or free speech and plaintiff could not establish that there was a probability that he would prevail on either claim. The motion was supported by the declaration of Bohm who asserted the following facts. In or about November 2011, Bohm and his law firm came into possession of $29,025 and placed the funds in the law firm’s attorney trust account. At the time, entitlement to those funds was being disputed between Andrew Bisom, Bohm’s client, and plaintiff. The dispute between Bisom and plaintiff arose from the following facts: Bisom and plaintiff jointly represented the Acosta family in another legal matter. Because they became displeased with plaintiff’s legal services, the Acosta family “fired” plaintiff, and Bisom ultimately settled the matter with the assistance of cocounsel. Plaintiff then made a claim against Bisom and his cocounsel alleging unpaid funds relating to the resolution of the legal matter. Because Bohm was unable to resolve the conflicting demands by Bisom and plaintiff, was unable to determine to whom the funds should be delivered, and was willing to deliver the funds to the person legally entitled to them, he filed an interpleader action in December 2011 to have the dispute determined by the court. After filing the interpleader action, Bohm filed several ex parte applications to deposit the funds with the court and to obtain an order discharging him of liability with respect to the funds. Bohm also requested that Bisom and plaintiff litigate their claims to the funds without Bohm’s

2 SLAPP is an acronym for “Strategic Lawsuits Against Public Participation.” (Equilon Enterprises, LLC v. Consumer Cause, Inc. (2002) 29 Cal.4th 53, 57, fn.1.)

4 participation. Nevertheless, plaintiff opposed Bohm’s attempts to deposit the funds with the trial court. In January 2012, plaintiff and Bohm reached an agreement under which Bohm would deposit the funds with the trial court in the interpleader action and be discharged of all liability with respect to the funds. As part of that agreement, plaintiff and Bisom agreed that the trial court should not return the funds to Bohm as he claimed no interest in the funds.

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