Spears v. Anderson CA3

CourtCalifornia Court of Appeal
DecidedFebruary 5, 2025
DocketC096951
StatusUnpublished

This text of Spears v. Anderson CA3 (Spears v. Anderson CA3) 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
Spears v. Anderson CA3, (Cal. Ct. App. 2025).

Opinion

Filed 2/5/25 Spears v. Anderson CA3 NOT TO BE PUBLISHED California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published,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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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 THIRD APPELLATE DISTRICT (Sacramento) ----

BRIAN SPEARS, C096951

Plaintiff and Appellant, (Super. Ct. No. 34-2015- 00181475-CU-BT-GDS) v.

JOHN ANDERSON,

Defendant and Respondent.

A plaintiff is required to bring a civil action to trial within five years after commencing it. (Code Civ. Proc., §§ 583.310, 583.360 [statutory section citations that follow are to the Code of Civil Procedure unless otherwise set forth].) The trial court must dismiss any action not timely brought to trial. (§ 583.360, subds. (a), (b).) Emergency rule 10 extended the time for bringing this action to trial by six months for a total of five years and six months.

1 The trial court dismissed this action because it was not brought to trial within five years and six months of its commencement plus additional time the court ordered tolled. Pro. per. plaintiff Brian Spears contends the court abused its discretion in dismissing the action. He asserts the court erred by not tolling the five-year period for when it was impossible, impracticable, or futile to bring the action to trial and due to lack of prejudice to defendant John Anderson, equitable estoppel, his diligent prosecution of the action, the court’s omission of an official tolling period, and the policy that cases should be resolved on their merits. Plaintiff also claims the court improperly entered judgment without first considering his motion for reconsideration and his objections to the proposed judgment. We affirm the trial court’s order.

FACTS AND HISTORY OF PROCEEDINGS Plaintiff is incarcerated and has been at all relevant times. He filed this action on July 7, 2015. His second amended complaint, filed in March 2017, named as defendants defendant Anderson, plaintiff’s estranged spouse Lauren Spears, Dean Kratzer, and other parties. Anderson is the only remaining defendant in the action. In 10 causes of action, plaintiff alleged the defendants had conspired to fraudulently deprive him of his interest in two community property assets: the family home and a four-plex. Defendant was the realtor and listing agent for the two properties. Kratzer held a first mortgage on the family home. Defendant filed an amended answer in August 2017. From October 2017 to January 2019, the trial court resolved multiple motions to compel. Defendant filed a motion for summary judgment in January 2019. The trial court denied the motion. Meanwhile, in December 2018, Kratzer filed a motion to dismiss the action due to not being served within three years. The trial court denied his motion. Kratzer then sought a writ of mandate from this court. We denied the petition on April 18, 2019.

2 Kratzer filed a demurrer to the second amended complaint in April 2019. As part of opposing the demurrer, plaintiff argued that Kratzer’s actions had suspended the process for selecting a trial date. He asked the trial court to exclude from the five-year trial period the time the trial setting process had been suspended. In June 2019, the trial court sustained the demurrer with leave to amend. Responding to plaintiff’s request to exclude time from the five-year deadline, the court stated, “Now is not the time for such a determination, nor will the court address it based on an opposition to a demurrer.” Plaintiff filed a third amended complaint in June 2019. Kratzer filed a demurrer challenging the new pleading, and in August 2019 the trial court sustained his demurrer without leave to amend. Plaintiff appealed the decision. A panel of this court affirmed the trial court’s order. (Spears v. Kratzer (July 20, 2023, C090514) [nonpub. opn.].) A number of case management conferences relating to what was left of plaintiff’s complaint were set and continued from November 2018 through March 2020. In March 2020, rule 10 of the Emergency Rules Related to COVID-19 was adopted. It declared that for all civil actions filed before April 6, 2020, the time in which to bring the action to trial was extended by six months for a total time of five years and six months. As a result of this rule, the deadline for plaintiff to bring this action to trial was extended to January 7, 2021. By letter dated June 5, 2020, the trial court notified plaintiff that due to the COVID-19 pandemic and resulting court closure, all case management conferences would be rescheduled to a later date. The court would notify plaintiff of the new date and time as soon as it determined the date. By declaration filed December 14, 2020, plaintiff informed the trial court that his facility had been placed on quarantine and lock down, and he would be unable to appear at a hearing set for December 15. The hearing was for a motion to use a settled statement, presumably for plaintiff’s appeal against Kratzer. The court continued the hearing to December 29. But by declaration filed December 28, plaintiff informed the

3 court that he had contracted COVID, was sequestered, and could not appear for the hearing. The trial court dropped the matter from calendar without prejudice. By letter dated January 10, 2021, plaintiff asked the court whether the case management conference that had been canceled the preceding June had been rescheduled. The court replied by letter dated January 21, 2021, stating it would notify plaintiff when it had set a date. In May 2021, plaintiff filed another motion to use a settled statement. The court returned the papers to plaintiff stating the motion was untimely filed under rule 8.137(c)(1) of the California Rules of Court. In August 2021, the trial court notified plaintiff that it had scheduled a case management conference for September 24, 2021, in Department 38. Plaintiff informed the court and parties he could not attend the September 24 conference. Department 38 was not using CourtCall, which is how plaintiff had appeared in prior hearings. Plaintiff could attend a hearing only by the court ordering his facility to place plaintiff on the phone at the designated time. Alternatively, plaintiff asked for the conference to be continued to a date when the court could ensure his attendance. The trial court continued the conference to January 14, 2022, and then to February 18, 2022. At the hearing, the court referred the case to trial setting process for selection of trial and mandatory settlement conference dates. It also continued the case management conference to March 4, 2022. It later continued the management conference to March 18, 2022. At the March 18 hearing, the court set the case for a mandatory settlement conference on June 15, 2022, and for trial on July 25, 2022. On March 29, 2022, defendant filed a motion to dismiss the action under section 583.310 for its not being brought to trial within five years. The trial court granted the motion. The five-year period had been extended by six months under Emergency rule 10 and an additional 109 days for the time when the Sacramento County Superior Court had suspended civil trials due to the COVID-19 pandemic. As result, plaintiff was required to

4 bring this action to trial by April 26, 2021, which he had not done. The court rejected plaintiff’s arguments it should toll additional time periods because it was impossible, impracticable, or futile to bring the action to trial, and on the grounds of equitable estoppel and lack of prejudice. Plaintiff timely filed a motion for reconsideration and served objections to the proposed judgment, but the trial court entered judgment before hearing the reconsideration motion.

DISCUSSION

I

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Spears v. Anderson CA3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/spears-v-anderson-ca3-calctapp-2025.