Truck Ins. Exchange v. Martinez CA2/5

California Court of Appeal·Decided June 29, 2026·No. B344973·Unpublished

Opinion

Filed 6/29/26 Truck Ins. Exchange v. Martinez CA2/5 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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

TRUCK INSURANCE EXCHANGE B344973 et al., (Los Angeles County Plaintiffs and Appellants, Super. Ct. No.22NWCV01386) v.

ERNESTO MARTINEZ,

Defendant and Respondent.

APPEAL from an order of the Superior Court of Los Angeles County, Lee W. Tsao, Judge. Affirmed. Berger Kahn, David B. Ezra and Heather C. Whitmore for Plaintiffs and Appellants. Callahan & Blaine, Edward Susolik and Sharon T. Yuen for Defendant and Respondent. ________________________ Appellants Fire Insurance Exchange and Truck Insurance Exchange (collectively the insurers) provided a defense and paid a settlement on behalf of respondent insured Ernesto Martinez in a wrongful eviction lawsuit. When the insurers filed the instant action for reimbursement, Martinez filed a cross-complaint alleging that the insurers engaged in bad faith insurance claims handling practices during the underlying lawsuit. The insurers filed a special motion to strike the cross-complaint under Code of Civil Procedure section 425.15 (the anti-SLAPP statute), which the trial court denied.1 On appeal, the insurers contend all of the claims alleged in the cross-complaint are based on protected petitioning activity because any damages that Martinez incurred are solely related to the insurers’ filing of the reimbursement action. We conclude the cross-claims for breach of contract and breach of the covenant of good faith and fair dealing arise from alleged bad faith claims handling conduct, which is not protected activity under the anti-SLAPP statute and is actionable even if Martinez suffered only nominal damages. Martinez’s damages are not predicated solely on the insurers’ filing of a reimbursement action. Therefore, we affirm.

1 SLAPP is an acronym for “strategic lawsuit against public participation.” (Equilon Enterprises v. Consumer Cause, Inc. (2002) 29 Cal.4th 53, 57.) All further statutory references are to the Code of Civil Procedure unless otherwise stated.

2 FACTUAL AND PROCEDURAL BACKGROUND

A. Allegations of the Complaint

On November 21, 2022, the insurers filed an action against Martinez for reimbursement, alleging the following facts. Martinez owned a four-unit apartment building in Los Angeles, California. Fire Insurance Exchange issued a landlord liability policy for the property. The landlord policy did not cover liabilities arising from the intentional acts of an insured person when the results were reasonably foreseeable. Truck Insurance Exchange issued a personal umbrella policy to Martinez. The umbrella policy excluded damages that were either expected or intended by an insured. Both policies excluded coverage for punitive damages. In May 2016, Martinez filed a Declaration of Intent to Evict for Landlord Occupancy with the City of Los Angeles declaring that his parents were going to live in one of the units. The tenant renting the unit filed a complaint against Martinez for violation of the Unruh Civil Rights Act (Civ. Code, § 51 et al.), trespass, invasion of privacy, fraudulent eviction, and wrongful eviction. The tenant alleged Martinez’s parents were not actually going to live in the unit as required for a lawful eviction. Martinez tendered the lawsuit to the insurers for defense and indemnification, who agreed to defend him under a reservation of rights. The insurers advised Martinez that they intended to settle the case by paying $700,000 to the tenant, for which they intended to seek reimbursement from Martinez. Martinez refused to reimburse the insurers.

3 B. Allegations of the Cross-Complaint

On May 29, 2024, Martinez filed a cross-complaint against the insurers for breach of contract and breach of the implied covenant of good faith and fair dealing based on the following allegations. The insurers appointed counsel at the law firm of Hartsuyker, Stratman & Williams-Abrego to defend Martinez and protect their own interests in the underlying wrongful eviction action. Martinez was not aware of his right to independent counsel. Defense counsel advised Martinez that the firm represented only his interests and advised him against obtaining independent counsel. The insurers subsequently appointed counsel at the law firm Lewis Brisbois Bisgaard & Smith, LLP (the Lewis firm) to defend Martinez. The Lewis firm sent a case evaluation letter to Marcie Mendes, who was the adjuster for the insurers assigned to Martinez’s claim. In the letter, which was not sent to Martinez, the Lewis firm described him in extremely unfavorable terms, questioning his statements and his credibility. Mendes, on behalf of the insurers, retained the law firm Berger Kahn as coverage counsel to protect the insurers’ interest in seeking reimbursement from Martinez for damages paid in the underlying action. In September 2020, Berger Kahn introduced itself as coverage counsel to the Lewis firm. In October 2020, Mendes also advised the Lewis firm that there were coverage issues in the case and requested inclusion of Berger Kahn in a mediation. Upon receiving notice that the insurers had coverage counsel, the Lewis firm was required to disclose the conflict of interest to

4 Martinez and obtain his written consent, or withdraw as defense counsel and advise Martinez to obtain independent Cumis counsel. The Lewis firm did neither, but instead, sent an updated evaluation report to Mendes, which was not communicated to Martinez. Mendes, on behalf of the insurers, conducted several meetings with both the Lewis firm and Berger Kahn to discuss the underlying action and to obtain information to support coverage defenses against Martinez. Martinez was not aware of any of the meetings. After a mediation in December 2020, and receipt of a settlement proposal of $700,000, Berger Kahn notified Martinez that he had two options: accept the settlement offer and be subject to a reimbursement action, or take over his own defense and pay for his defense fees and costs himself. Martinez had been led to believe the Lewis firm and the prior insurance defense counsel represented his interests in the underlying action and coverage issues, but it became clear that the Lewis firm represented solely the insurers’ interests. Martinez demanded independent counsel, but the insurers refused to pay a reasonable hourly rate necessary to obtain an attorney. In March 2021, Berger Kahn, on behalf of the insurers, threatened to file a reimbursement action unless Martinez contributed $332,000 toward the settlement amount, which Martinez did not agree to pay. Even after Berger Kahn filed the instant reimbursement action against Martinez on behalf of the insurers, the firm continued to communicate directly with Martinez and coerced him to sign a confidentiality agreement and financial disclosure form under the pretense that the information would allow for a

5 five-figure settlement. Based on this understanding, Martinez produced financial records, tax returns, loan information and property values to the insurers. In May 2023, it became clear that the insurers took advantage of Martinez’s financial information to facilitate a settlement against him and significantly increase their settlement demand in the reimbursement action.

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