Waffer International Corp. v. Khorsandi

69 Cal. App. 4th 1261, 82 Cal. Rptr. 2d 241, 99 Daily Journal DAR 1471, 99 Cal. Daily Op. Serv. 1225, 1999 Cal. App. LEXIS 112
CourtCalifornia Court of Appeal
DecidedFebruary 16, 1999
DocketNo. B114443
StatusPublished
Cited by13 cases

This text of 69 Cal. App. 4th 1261 (Waffer International Corp. v. Khorsandi) 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
Waffer International Corp. v. Khorsandi, 69 Cal. App. 4th 1261, 82 Cal. Rptr. 2d 241, 99 Daily Journal DAR 1471, 99 Cal. Daily Op. Serv. 1225, 1999 Cal. App. LEXIS 112 (Cal. Ct. App. 1999).

Opinion

Opinion

ZEBROWSKI, J.

This case concerns the defense of election of remedies in the context of attachment. The plaintiff (appellant on this appeal) obtained and levied a writ of attachment in a related but different case against a corporate defendant. The trial judge then ruled that plaintiff was barred by the election of remedies doctrine from pursuing tort remedies in this case against two individual defendants. The trial court thus granted summary judgment to the individual defendants (respondents on this appeal). In [1264]*1264making this ruling, the trial court relied on Richmond Teachers Credit Union v. James F. Waters, Inc. (1960) 182 Cal.App.2d 110 [5 Cal.Rptr. 716].

Richmond has never been cited in any other reported decision, possibly because its statement of facts does not correspond to the law it applied. Despite Richmond’s use of the word “attachment,” the opinion factually describes a claim and delivery case. It is therefore off point for present purposes. Even if Richmond were considered an attachment case, there are significant distinctions between the attachment law in force at the time of Richmond and the attachment law in force now. At the time of the events in Richmond (the early to mid-1950’s), attachment law routinely allowed a plaintiff to obtain summary seizure of a defendant’s property before trial with no notice, no chance to be heard, and no prior judicial involvement. Defendants often first learned of the plaintiff’s lawsuit by learning that their property had been seized. Moreover, the attachment law at that time applied to a wide variety of claims, including nonbusiness (consumer) claims. Property necessary for family maintenance was consequently often summarily seized. Attachment was therefore viewed as a harsh remedy which created significant hardship.

A parallel judicial development still ongoing at the time of Richmond was an expansive application of the doctrine of election of remedies designed to curtail the use of attachment and to mitigate its harshness. A decade after Richmond, however, the attachment law (together with many other unilateral creditor’s remedies) was found unconstitutional as violative of due process. During the 1970’s, a new attachment law was enacted incorporating extensive due process protections, including notice in all but extraordinary circumstances, an opportunity to be heard, strict evidentiary requirements, judicial prescreening, required findings (including findings on the merits before attachment), restriction to certain types of business claims, etc. The detailed attachment statute that now exists, consuming 50 pages in even the unannotated code and brimming with procedural protections, bears scant resemblance to the summary unilateral creditor’s remedy in existence at the time of the events in Richmond.

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Cite This Page — Counsel Stack

Bluebook (online)
69 Cal. App. 4th 1261, 82 Cal. Rptr. 2d 241, 99 Daily Journal DAR 1471, 99 Cal. Daily Op. Serv. 1225, 1999 Cal. App. LEXIS 112, Counsel Stack Legal Research, https://law.counselstack.com/opinion/waffer-international-corp-v-khorsandi-calctapp-1999.