Sukumar v. Ballard CA4/1

California Court of Appeal·Decided July 18, 2013·No. D061178·Unpublished

Opinion

Filed 7/18/13 Sukumar v. Ballard CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

COURT OF APPEAL, FOURTH APPELLATE DISTRICT DIVISION ONE

STATE OF CALIFORNIA

PONANI SUKUMAR, D061178 Plaintiff and Appellant,

v. (Super. Ct. No. 37-2011-00050243-

CU-DF-CTL)

JAMES R. BALLARD et al.,

Defendants and Respondents.

APPEAL from an order of the Superior Court of San Diego County, Joan M.

Lewis, Judge. Affirmed.

Brownstein Hyatt Farber Schreck, Barry B. Langberg, Chad P. Seber and Deborah Drooz for Plaintiff and Appellant.

Butz Dunn & DeSantis, Douglas M. Butz and David D. Cardone for Defendants and Respondents.

INTRODUCTION

Ponani Sukumar (Ponani) appeals from an order granting the special motion of James R. Ballard and Schwartz Semerdjian Ballard & Cauley LLP (collectively Ballard) to strike his defamation complaint under Code of Civil Procedure section 425.16,1 commonly referred to as the anti-SLAPP (strategic lawsuit against public participation) statute. (Equilon Enterprises v. Consumer Cause, Inc. (2002) 29 Cal.4th 53, 57, fn 1.) Ponani contends the anti-SLAPP statute does not apply to his complaints because the alleged defamatory statements were commercial speech. He also contends the trial court erred by determining his claims were time-barred, by weighing evidence to find the alleged defamatory statements were true, and by sustaining Ballard's objections to the declaration of his linguistics expert.

We conclude the anti-SLAPP statute applies and Ponani's claims are time-barred.

We, therefore, affirm the order.

BACKGROUND

I

Prior Malicious Prosecution Action This case stems from Ballard's prior successful handling of a malicious prosecution action. For context, we repeat the background summary from our decision affirming the judgment in the action.

1 Further statutory references are also to the Code of Civil Procedure unless otherwise stated.

"Ponani and Sara [Sukumar] were born in India. In 1970, they were married. In April 1978, Sara moved to the United States to begin her job as a cancer researcher in Maryland. In January 1979, Ponani and their two children joined her in the United States. Ponani began a two-year master's degree program at the Wharton School of Business and lived in Philadelphia, while Sara and their children lived in Maryland. While in graduate school, Ponani met [Shih-Hua Alan] Lee, a classmate, and they became close personal friends. After Ponani obtained his degree, he remained in Philadelphia for two more years working as a financial advisor and insurance agent. In 1982, Lee returned home to Singapore. In 1983, Ponani and Sara moved into a home they purchased in Maryland. During the following four years, Sara worked as a medical researcher and Ponani worked as a broker. Ponani also served as Lee's financial advisor.

"In 1987, Sara accepted a research position with the Salk Institute in San Diego.

In November 1987, Ponani and Sara moved with their children to San Diego. During the following three years, Ponani worked at various firms as a broker, but earned less money than before. In July 1991, Ponani stopped working as a broker and told Sara he would start working out of their home. However, apparently he was never able to do so.

"Between 1990 and 1994, Ponani made various telephone calls to Lee requesting financial assistance. [Fn. omitted.] Ponani wrote purportedly contemporaneous letters summarizing each telephone call and the terms of the purported loan Lee would make to him. [Fn. omitted.] Following each request, Lee transferred money to [a] joint account with Sara. However, Sara was unaware of Ponani's requests or Lee's money transfers.

"In October 1994, Sara moved to Maryland to begin her new job with Johns Hopkins University as an associate professor and director of breast cancer research. Ponani remained in San Diego.

"In February 1995, Sara filed a petition for the dissolution of her marriage to Ponani. Apparently following through on his prior threats to financially and emotionally 'break' Sara if she filed for divorce, Ponani declared he had no source of income and succeeded in obtaining a court order that she pay him spousal support. Furthermore, Ponani declared the purported 'loans' (i.e., the money transfers) Lee made to him were community debts. On reviewing that declaration, Sara learned about Lee's money transfers for the first time and took the position that she had no obligation to repay those purported debts. Ponani also submitted a letter from Lee in which Lee stated he would not be able to continue making loans to Ponani in the future.

"On February 27, 1997, while the Sukumars' dissolution proceeding was ongoing, Lee filed an action against Ponani and Sara for breach of contract based on the 'loans' he allegedly made to Ponani. Lee sought total damages of $1,410,805. Sara filed a cross- complaint against Lee and Ponani, alleging she had no knowledge of the purported loans and Ponani should alone be declared responsible for paying any judgment. She sought equitable indemnity from Ponani. On his attorneys' advice, Ponani filed a cross- complaint against Sara for equitable indemnity and declaratory relief.

"Because Ponani agreed with Lee's claims regarding the loans, he entered into a stipulated judgment with Lee in the amount of $888,000. It provided that Ponani would pay Lee in installments and, if Lee demanded, he would transfer to Lee his interest in a

Maryland property and his San Diego home. Ponani's judgment obligation would be reduced by any amounts Lee recovered from Sara in the ongoing breach of contract action.

"Before trial, Ponani voluntarily dismissed his cross-complaint against Sara. On September 4, 1998, following a bench trial, the trial court issued a statement of decision rejecting Lee's claim that Sara owed him money on his purported loans. Although the court believed Lee transferred substantial amounts of money to Ponani, it concluded Lee intended those transfers to be gifts and not loans. The court found Sara's testimony to be highly credible, and found Lee's testimony inherently incredible and his claim that the transfers were intended to be loans unsupported by evidence and unbelievable.[2] The court noted Lee 'had difficulty maintaining a straight face as he answered questions of the Court about his motivation in making these transfers.' It noted that in applying for a line of credit, Ponani did not list any loans from Lee. Although Lee presented copies of Ponani's letters regarding the purported loan requests, they contained no fax legend showing they were faxed by Ponani and/or received by Lee. It further found Lee did not maintain any documents or other records to memorialize the purported loans. Furthermore, after Lee filed his action against Ponani and Sara, Lee transferred substantial amounts of money to Ponani's 90-year-old father without any realistic hope of recovering that money. The court concluded Lee's breach of contract action was very

2 "Ponani invoked his constitutional right against self-incrimination and did not testify at trial.

likely orchestrated by Ponani to gain a tactical advantage in his marital dissolution case with Sara. The court believed the evidence of loans presented by Lee (e.g., copies of Ponani's letters) 'may very likely have been fabricated for trial.' The court stated:

" 'The terms of the alleged loans are vague and change over time.

There was no collateral, and Mr. Lee has neither seriously demanded any repayment nor has he ever received even one cent in repayment since 1981. Inherent in the evidence is a donative intent. These were voluntary transfers without consideration. Civil Code [section]

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

Sukumar v. Ballard CA4/1, (Cal. Ct. App. 2013).

Sukumar v. Ballard CA4/1 (Sukumar v. Ballard CA4/1) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Oasis West Realty v. Goldman
250 P.3d 1115 (California Supreme Court, 2011)
Vons Companies, Inc. v. Seabest Foods, Inc.
926 P.2d 1085 (California Supreme Court, 1996)
Manguso v. Oceanside Unified School District
88 Cal. App. 3d 725 (California Court of Appeal, 1979)
Contemporary Services Corp. v. Staff Pro Inc.
61 Cal. Rptr. 3d 434 (California Court of Appeal, 2007)
Equilon Enterprises v. Consumer Cause, Inc.
52 P.3d 685 (California Supreme Court, 2002)
Shively v. Bozanich
80 P.3d 676 (California Supreme Court, 2003)
Christoff v. Nestle USA, Inc.
213 P.3d 132 (California Supreme Court, 2009)
Hebrew Academy of San Francisco v. Goldman
173 P.3d 1004 (California Supreme Court, 2007)
Doe v. City of Los Angeles
169 P.3d 559 (California Supreme Court, 2007)
Simpson Strong-Tie Co., Inc. v. Gore
230 P.3d 1117 (California Supreme Court, 2010)
Fremont Reorganizing Corp. v. Faigin
198 Cal. App. 4th 1153 (California Court of Appeal, 2011)
Hawran v. Hixson
209 Cal. App. 4th 256 (California Court of Appeal, 2012)