The Bank of New York Mellon v. Regan CA4/1

CourtCalifornia Court of Appeal
DecidedJanuary 8, 2016
DocketD066555
StatusUnpublished

This text of The Bank of New York Mellon v. Regan CA4/1 (The Bank of New York Mellon v. Regan CA4/1) 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
The Bank of New York Mellon v. Regan CA4/1, (Cal. Ct. App. 2016).

Opinion

Filed 1/8/16 The Bank of New York Mellon v. Regan CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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

THE BANK OF NEW YORK MELLON, D066555

Plaintiff, Cross-defendant and Respondent, (Super. Ct. No. 37-2013-29158-CU- v. OR-NC)

BRIAN C. REGAN, Individually and as Cotrustee, etc., et al.,

Defendants, Cross-complainants and Appellants.

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

Earl H. Maas III, Judge. Affirmed.

Rick L. Bove for Defendants, Cross-complainants and Appellants.

Boss Law Firm, Daniel R. Salas and Bobby B. Ashrafi for Plaintiff, Cross-

defendant and Respondent. INTRODUCTION

In a case involving a dispute regarding whether an easement exists over the

property of Brian and Maria Regan (the Regans) for access to a neighboring piece of

property now owned by the Bank of New York Mellon (BNY Mellon), the Regans appeal

an order granting BNY Mellon's special motion to strike four causes of action from the

Regans' cross-complaint pursuant to Code of Civil Procedure section 425.16,1 the anti-

SLAPP (strategic lawsuit against public participation) statute. When BNY Mellon

discovered the Regans erected a fence blocking access to what it believed to be an access

easement to its property, BNY Mellon's title insurance company attempted to negotiate

with the Regans regarding the easement. After those negotiations failed, BNY Mellon

filed this quiet title action and a notice of the pending action (lis pendens). The Regans

then filed a cross-complaint alleging BNY Mellon's activities in connection with the

negotiations and its quiet title action constituted slander of title, violations of the

Subdivision Map Act (SMA) (Gov. Code, § 66410 et seq.), intentional infliction of

emotional distress, and common law negligence.2 We conclude the conduct alleged in

these causes of action are petitioning and speech activities protected by the anti-SLAPP

statute and the Regans failed to establish a probability of prevailing on these claims

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

2 BNY Mellon did not move to strike the cross-complaint's fifth cause of action for quiet title and it is not at issue in this appeal.

2 because they are barred by the litigation privilege (Civ. Code, § 47). Therefore, we

affirm the order.

FACTUAL AND PROCEDURAL BACKGROUND

A

The Regans and Frank and Janice Bigelbach (the Bigelbachs) jointly submitted an

adjustment plat application to the City of Escondido (City) requesting approval of an

adjustment to the boundary lines of four parcels of land, the one owned by the Regans

and the remaining three owned by the Bigelbachs. The adjustment was part of a proposal

to develop a tentative subdivision map for 11 single-family residential lots on the

Bigelbachs' property. The proposal for the subdivision indicated access to the proposed

lots would be provided by extending a nearby cul-de-sac road.

One adjustment between the Regans' parcel (Parcel D) and one of the Bigelbachs'

parcels (Parcel C) required the Bigelbachs to convey to the Regans a strip of land that had

provided access for Parcel C to and from Bear Valley Parkway, a public street, by a

paved driveway. As part of the approval process, the Regans agreed to grant a 24-foot

easement for emergency access across this strip of land in lieu of condemnation of the

property for purpose of access.

The adjustment plat map approved in June 2005 depicts a proposed 24-foot access

easement. Certificates of compliance referring to the adjustment plat map were recorded

for each of the four parcels and the Regans received a grant deed for the strip of land

from the Bigelbachs.

3 The Bigelbachs conveyed Parcel C to their son and his wife, Patrick and Lisa

Bigelbach, in 2006. Thereafter, Patrick and Lisa Bigelbach obtained a loan secured by a

deed of trust on the property. First American Title Insurance Company (First American)

issued title insurance for the deed of trust on Parcel C. The description of the property

referred to the June 2005 certificate of compliance, which referred to the adjustment plat

map showing the 24-foot access easement to the property.

BNY Mellon became the successor in interest to Parcel C six years later, in 2012,

as a result of a foreclosure sale. It also became the successor insured under the title

insurance policy.

B

When BNY Mellon discovered the Regans had erected a fence blocking access to

Parcel C across the easement from Bear Valley Parkway, BNY Mellon submitted a claim

on the title insurance policy to First American. Upon investigation, First American

discovered the easement to Bear Valley Parkway was not expressly reserved by recorded

deed even though an easement is depicted on the adjustment plat map. Assuming this

was due to inadvertence, First American contacted the Regans and attempted to negotiate

a resolution of the access claim. First American hired counsel to continue negotiations or

to proceed with a lawsuit on behalf of BNY Mellon.

C

When the negotiations were unsuccessful, BNY Mellon filed a verified complaint

for (1) quiet title to easement by reference to subdivision map, (2) quiet title to easement

by strict necessity, (3) quiet title to implied easement, (4) quiet title to easement by

4 balance of hardships, (5) reformation of written instruments, and (6) declaratory relief.

BNY Mellon alleged the Regans' fence across the easement left "no means of physical

access from Bear Valley Parkway to the otherwise landlocked Parcel C." BNY Mellon

sought a judgment quieting title to the easement for purposes of vehicular and pedestrian

right of ingress and egress to and from the public street system, and for an injunction

requiring the Regans to remove the fence. It also sought a judgment reforming the legal

description of the real property conveyed in the strip grant deed to include an express

reservation of the easement. BNY Mellon also filed a lis pendens.

D

Thereafter, the Regans filed a cross-complaint against BNY Mellon for (1) slander

of title; (2) damages pursuant to Government Code section 66499.32, subdivision (b), for

violations of the SMA; (3) intentional infliction of emotional distress; (4) common law

negligence; and (5) quiet title. The cross-complaint is 44 pages long and includes over

400 pages of attachments, most of which relate to the 2004 and 2005 approval process for

the proposed subdivision. For brevity, we summarize only the facts alleged in the cross-

complaint as they pertain to the claims regarding BNY Mellon's activities.

The cross-complaint alleges the Bigelbachs and other third parties committed

wrongful acts related to the approval of the proposed subdivision and the separation of

one parcel from the proposed subdivision plan in a "fraudulent scheme" to avoid the legal

process required to develop a subdivision. It alleges Patrick and Lisa Bigelbach relied on

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