Smith v. Spight Property II CA1/2

CourtCalifornia Court of Appeal
DecidedMay 1, 2014
DocketA111543
StatusUnpublished

This text of Smith v. Spight Property II CA1/2 (Smith v. Spight Property II CA1/2) 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
Smith v. Spight Property II CA1/2, (Cal. Ct. App. 2014).

Opinion

Filed 5/1/14 Smith v. Spight Property II CA1/2 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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

FIRST APPELLATE DISTRICT

DIVISION FOUR

KEVIN SMITH et al., Plaintiffs and Appellants, A111543 v. SPIGHT PROPERTY II, LLC et al., (Contra Costa County Super. Ct. No. C04-00532) Defendants and Respondents.

I. INTRODUCTION Appellants Kevin Smith and Lucienne Hunter, appearing in propria persona as they did in the trial court, were declared vexatious litigants and required to furnish $250,000 security in order to proceed with their lawsuit against respondents. The trial court also subjected appellants to a prefiling order under Code of Civil Procedure section 391.71 prohibiting them from filing any new litigation in propria persona without first obtaining court permission. Appellants’ lawsuit was eventually dismissed after they repeatedly failed to “state coherent and legal[ly] sufficient claims” against respondents.

1 All further undesignated statutory references are to the Code of Civil Procedure.

1 Appellants’ opening brief challenging these determinations violates numerous rules of court, including California Rules of Court, rule 8.204(a)(2)(C)2 requiring “a summary of the significant facts limited to matters in the record,” and rule 8.204(a)(1)(C) requiring any reference to a matter in the record be supported by a “citation to the volume and page number of the record where the matter appears.” On this basis, alone, we would be fully justified in rejecting appellants’ appeal and in affirming the dismissal of this case. Despite the procedural grounds warranting affirmance, we have, however, reviewed the record, and conclude the trial court’s determination that appellants are vexatious litigants who must obtain a prefiling order before commencing further litigation is supported by substantial evidence. We also conclude the court did not abuse its discretion in ordering appellants to post $250,000 in security in order to proceed with this litigation, and that the trial court’s dismissal of this case was proper. Therefore, we affirm the trial court’s orders on their merits. II. FACTS AND PROCEDURAL HISTORY We need not provide a detailed recitation of the facts underlying this case to reach our results in this appeal. Briefly, on December 31, 2001, respondent Spight Property II, LLC (Spight) purchased undeveloped property in Cloverdale, California. When Spight acquired the property, there were more than 25 commercial coaches (modular structures on wheels) on the property belonging to appellants. In 2002, Spight filed an unlawful

2 All rule references are to the California Rules of Court. An order determining a party to be a vexatious litigant an requiring the posting of security under section 391.3 is not directly appealable. However, an appeal lies from the subsequent order or judgment of dismissal. (Childs v. PaineWebber, Incorporated (1994) 29 Cal.App.4th 982, 985, 988, fn. 2; Roston v. Edwards (1982) 127 Cal.App.3d 842, 846.) Appellants have appealed from the order of dismissal. Consequently, the trial court’s determinations declaring them to be vexatious litigants and requiring them to post security are properly reviewable in this appeal.

2 detainer action against appellants to have them move the “old and seemingly abandoned” commercial coaches from the property. Despite their agreement to do so, appellants failed to move the commercial coaches. The judge who heard the unlawful detainer action signed an order after hearing on February 20, 2003, which provided “that [respondents’] personal property on the Cloverdale Property shall be disposed of by [appellants] pursuant to Civil Code section 1983 et seq.” During the next year, appellants did not move the commercial coaches from the property. Appellants filed this lawsuit on March 26, 2004, alleging 21 causes of action related to the abandoned commercial coaches. Their legal theories and the facts allegedly supporting these theories are difficult to decipher. However, their opening brief offers the following synopsis of their grievances against respondents: “[Respondents] entered into a leased property, forcibly removed appellants [sic] equipment from said property, moved it to an entirely different parcel which they claim to be better for appellants because it is highly visible (from U.S. 101) . . . .” Respondents allegedly “damaged [appellants’] equipment and placed them [sic] in a highly visible location, which caused [appellants’] equipment to be subject to vandalism.” Appellants acknowledge, “Perhaps, the complaint Appellants filed was burdensome, but after everything that respondents had done to destroy [their] business, it seemed necessary to allege each and every one of Respondents [sic] egregious actions.” The lower court sustained respondents’ demurrers to appellants’ original complaint, with leave to amend. Appellants filed their first amended complaint on July 1, 2004. Respondents again demurred. The demurrers were again sustained with leave to amend. The second amended complaint (SAC) was filed on September 13, 2004, alleging 20 causes of action. Respondents again demurred to the SAC. Respondents then filed a motion to have appellants declared vexatious litigants. Respondents contended appellants met the statutory definition of “vexatious litigant[s]” because they had commenced, prosecuted, or maintained in propria persona at least five litigations in the preceding seven years (§ 391, subd. (b)(1)) and had, while acting in

3 propria persona in litigation, repeatedly filed unmeritorious motions, pleadings or other papers, conducted unnecessary discovery, or engaged in other tactics that were frivolous or solely intended to cause unnecessary delays (§ 391, subd. (b)(3)). The motion was supported by declarations as well as voluminous pleadings and dockets from many lawsuits filed or maintained by appellants. Respondents further submitted evidence of the attorney fees already expended in defending this action and a projection of fees likely to be incurred if the litigation was permitted to proceed. The lower court sustained respondents’ demurrers to the SAC on the basis that it failed to allege sufficient facts to state any cause of action, and that the SAC was “still so uncertain that [respondents] cannot reasonably determine what claims are directed against which [respondents].” The lower court simultaneously ordered the action stayed pursuant to section 391.6, until respondents’ vexatious litigants motion could be heard. The order further set a deadline for the filing of an amended complaint “. . . if, at the hearing [on the vexatious litigants motion], the court permits [appellants] to file an amended complaint . . . .” Respondents’ motion to declare appellants vexatious litigants was heard and granted on March 2, 2005. The order stated appellants either prosecuted or maintained 20 actions over the past seven years which had either been (a) finally determined adversely to them, or (b) unjustifiably permitted to remain pending for at least two years without having been brought to trial or hearing. Further, appellants repeatedly filed “unmeritorious motions” and engaged in “other tactics that [were] frivolous or solely intended to cause unnecessary delay.” The court ordered appellants to furnish security in the amount of $250,000 to be filed with the clerk of the court for respondents’ anticipated legal expenses.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Shalant v. Girardi
253 P.3d 266 (California Supreme Court, 2011)
Vons Companies, Inc. v. Seabest Foods, Inc.
926 P.2d 1085 (California Supreme Court, 1996)
People v. Stanley
897 P.2d 481 (California Supreme Court, 1995)
Green Trees Enterprises, Inc. v. Palm Springs Alpine Estates, Inc.
427 P.2d 805 (California Supreme Court, 1967)
Troensegaard v. Silvercrest Industries, Inc.
175 Cal. App. 3d 218 (California Court of Appeal, 1985)
Roston v. Edwards
127 Cal. App. 3d 842 (California Court of Appeal, 1982)
Harding v. Collazo
177 Cal. App. 3d 1044 (California Court of Appeal, 1986)
First Western Development Corp. v. Superior Court
212 Cal. App. 3d 860 (California Court of Appeal, 1989)
Richmond Redevelopment Agency v. Western Title Guaranty Co.
48 Cal. App. 3d 343 (California Court of Appeal, 1975)
Mansell v. Board of Administration of the Public Employees' Retirement System
30 Cal. App. 4th 539 (California Court of Appeal, 1994)
Abdallah v. United Savings Bank
43 Cal. App. 4th 1101 (California Court of Appeal, 1996)
R. P. Richards, Inc. v. Chartered Construction Corp.
99 Cal. Rptr. 2d 425 (California Court of Appeal, 2000)
In Re SC
41 Cal. Rptr. 3d 453 (California Court of Appeal, 2006)
Childs v. PAINE WEBBER INCORPORATED
29 Cal. App. 4th 982 (California Court of Appeal, 1994)
Grant v. List & Lathrop
2 Cal. App. 4th 993 (California Court of Appeal, 1992)
New York Times Co. v. Superior Court
37 Cal. Rptr. 3d 338 (California Court of Appeal, 2005)
Scott v. Common Council
44 Cal. App. 4th 684 (California Court of Appeal, 1996)
McPherson v. City of Manhattan Beach
93 Cal. Rptr. 2d 725 (California Court of Appeal, 2000)
Hernandez v. California Hospital Medical Center
93 Cal. Rptr. 2d 97 (California Court of Appeal, 2000)
Adler v. Vaicius
21 Cal. App. 4th 1770 (California Court of Appeal, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
Smith v. Spight Property II CA1/2, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-spight-property-ii-ca12-calctapp-2014.