Williams Scotsman v. Gagliardi CA4/1

CourtCalifornia Court of Appeal
DecidedJuly 24, 2024
DocketD081776
StatusUnpublished

This text of Williams Scotsman v. Gagliardi CA4/1 (Williams Scotsman v. Gagliardi 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
Williams Scotsman v. Gagliardi CA4/1, (Cal. Ct. App. 2024).

Opinion

Filed 7/23/24 Williams Scotsman v. Gagliardi CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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

WILLIAMS SCOTSMAN, INC., D081776

Plaintiff and Respondent,

v. (Super. Ct. No. 37-2021- 00034299-CU-BC-NC) PAMELA GAGLIARDI,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of San Diego County, Robert P. Dahlquist, Judge. Affirmed. Pamela Gagliardi, in pro. per., for Defendant and Appellant. Law Offices of Howard Goodman, Howard Goodman; and Dilip Vithlani for Plaintiff and Respondent.

INTRODUCTION Pamela Gagliardi appeals from a judgment for replevin and damages. The judgment directs her to return a modular office unit to its rightful owner, Williams Scotsman, Inc. (WSI), or pay WSI damages of $22,000 for converting it to her own use. The judgment further directs Pamela to pay $9,752.40 to WSI for loss of use during the period WSI was deprived of possession. Pamela contends (1) WSI failed to sue her within the statute of limitations, (2) WSI lacked standing to sue because it was not the owner of the modular office unit, (3) the trial court committed various evidentiary errors during trial, (4) the “elements of replevin were not satisfied,” and (5) the trial court calculated damages incorrectly. Pamela forfeited most of her arguments on appeal by failing to raise issues at the trial court level and failing to comply with the rules of appellate procedure here on appeal. We address her statute of limitations, standing, and liability arguments. We see no reason to exercise our discretion to address her other forfeited arguments. We affirm the trial court’s judgment on all points. PROCEDURAL AND FACTUAL BACKGROUND I. WSI’s Modular Office Unit Is Rented by a Third Party and Placed on Pamela’s Property Pamela owned two parcels of land in Bonsall including 30464 North River Road. Starting in 2012, a company named Multi Cable Inc. (MCI) leased a portion of the 30464 North River Road parcel from Pamela for its business operations. In 2016, MCI leased a modular office unit from Modular Space Corporation (ModSpace). The modular office unit was delivered to Pamela’s property at 30464 North River Road. WSI subsequently acquired ModSpace and several related companies. The acquisition included all of the companies’ assets including title to the modular office unit. The certificate of title for the unit set forth the manufacturer serial number and indicated the unit measured 47 feet by 10 feet.

2 In January 2018, after the Lilac wildfire,1 MCI abandoned Pamela’s property, leaving the modular office unit and other personal property behind. In April of 2019, MCI stopped paying rent to WSI for the unit. On May 25, 2021, a WSI employee went to Pamela’s property and ascertained the unit was still there. The employee identified the unit as the one belonging to WSI and took a video to memorialize the identification. A WSI employee emailed Pamela requesting return of the unit, but the unit was not returned. II. WSI Sues Pamela To Recover the Modular Office Unit On August 11, 2021, WSI sued MCI, MCI’s president, and Pamela. The complaint sought in the alternative (1) the return of the mobile office unit, (2) permission to enter Pamela’s property and remove the unit, or (3) damages of $25,000 representing the unit’s value. The complaint also sought damages for loss of use. WSI later dismissed MCI’s president and MCI as defendants to the lawsuit. As a result, the remaining counts in the operative complaint alleged replevin and conversion causes of action solely against Pamela. Pamela answered the complaint on October 13, 2021. Pamela denied WSI had an ownership interest in any personal property on the 30464 North River Road parcel. Without filing a cross-complaint, Pamela requested “storage charges” and “[d]emolition and [d]ump fees” in the amount of $107,300 “in the event that [WSI] is the owner of any personal property abandoned at 30464 North River Road Bonsall CA 92003 since April of 2019.”

1 The Lilac Fire was a fire that burned in northern San Diego County, California, United States, and the second-costliest one of multiple wildfires that erupted in Southern California in December 2017.

3 On January 14, 2022, the trial court issued an order to show cause (OSC) why the case should not be dismissed for failure to prosecute. WSI responded to the OSC with information about its attempt to settle the case as well as other information. Unremarkably—but later raised as an issue at trial by Pamela— counsel for WSI made two errors in the declaration that responded to the OSC. Counsel twice stated the parcel was located at “30454” North River Road instead of “30464” North River Road. It is obvious these were typographical errors. Later in the exact same declaration, counsel correctly identified the parcel as 30464 North River Road. The declaration included as an exhibit a property report for 30464 North River Road with the correct property address highlighted. Another exhibit to the declaration contains a proposed stipulated order against Pamela “for possession of the modular

trailer situated at 30464 North River Road.”2 The operative complaint also clearly identified the parcel as 30464 North River Road. III. The Sham Lien Sale During settlement negotiations, Pamela’s former romantic partner, Brian Gagliardi, offered to buy the modular office unit from WSI for $4000. Brian had managed and controlled Pamela’s properties since she acquired them in about 2000 and 2007. Brian used Pamela’s properties to buy, refurbish, and rent out modular units and trailers. After the negotiations fell through, Brian purported to conduct a warehouseman’s lien sale of the modular office unit identified as the unit MCI rented from WSI. (Com. Code, § 7210.) At the time of sale, Brian was

2 WSI offered to dismiss the lawsuit if Pamela allowed WSI to collect the unit.

4 aware of the pending litigation and WSI’s claim to title—he had personally offered to purchase the unit from WSI—but Brian did not provide notice of the sale to WSI. The sale notice asserted Pamela was entitled to a “storage and other expenditure lien” in the amount of $134,240 for storage of the unit on her property. The sale (which included some other items) was purportedly for $500 to Jose Perez, a friend of Brian and Pamela. Brian and Perez together registered the purported sale of the modular office unit with the Department of Housing and Community Development (HCD). The application for registration specifically identified the modular office unit at issue in the underlying lawsuit by the serial number on WSI’s title. Counsel for WSI discovered the purported sale less than two weeks before trial was set to commence. IV. Trial The case proceeded to trial on November 29, 2022. WSI relied on business records authenticated by its recovery and bankruptcy manager and

custodian of records to present its case in chief.3 The records included the certificate of title for the modular office unit showing the unit originally belonged to a company named Resun ModSpace, the rental agreement

between ModSpace and MCI,4 and a Securities and Exchange Commission (SEC) Form 10-K Report as well as other documents showing WSI acquired all of Resun and ModSpace’s assets. According to the title, the modular office

3 The manager had additional familiarity with the records because he previously worked for ModSpace.

4 WSI produced a written “Offer” to rent that was accepted by MCI via signature of its president.

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

Related

Aidan Ming-Ho Leung v. Verdugo Hills Hospital
282 P.3d 1250 (California Supreme Court, 2012)
Rayii v. Gatica CA2/3
218 Cal. App. 4th 1402 (California Court of Appeal, 2013)
In Re Marriage of Mix
536 P.2d 479 (California Supreme Court, 1975)
King v. Karpe
338 P.2d 979 (California Court of Appeal, 1959)
CATHERINE D. v. Dennis B.
220 Cal. App. 3d 922 (California Court of Appeal, 1990)
Myers v. Stephens
233 Cal. App. 2d 104 (California Court of Appeal, 1965)
Amerus Life Insurance v. Bank of America
49 Cal. Rptr. 3d 493 (California Court of Appeal, 2006)
Piedra v. Dugan
21 Cal. Rptr. 3d 36 (California Court of Appeal, 2004)
Burlesci v. Petersen
80 Cal. Rptr. 2d 704 (California Court of Appeal, 1998)
Bloxham v. Saldinger
228 Cal. App. 4th 729 (California Court of Appeal, 2014)
Pacific Shores Property Owners Ass'n v. Department of Fish & Wildlife
244 Cal. App. 4th 12 (California Court of Appeal, 2016)
Berry v. Bank of Bakersfield
170 P. 415 (California Supreme Court, 1918)
Greenwich S.F., LLC v. Wong
190 Cal. App. 4th 739 (California Court of Appeal, 2010)
Duke v. Superior Court of Kern Cnty.
226 Cal. Rptr. 3d 807 (California Court of Appeals, 5th District, 2017)
Eleanor Licensing LLC v. Classic Recreations LLC
230 Cal. Rptr. 3d 511 (California Court of Appeals, 5th District, 2018)

Cite This Page — Counsel Stack

Bluebook (online)
Williams Scotsman v. Gagliardi CA4/1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-scotsman-v-gagliardi-ca41-calctapp-2024.