Williams v. Super. Ct.

CourtCalifornia Court of Appeal
DecidedOctober 29, 2021
DocketA163389
StatusPublished

This text of Williams v. Super. Ct. (Williams v. Super. Ct.) 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 v. Super. Ct., (Cal. Ct. App. 2021).

Opinion

Filed 10/29/21 CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FIRST APPELLATE DISTRICT

DIVISION ONE

ELLEN WILLIAMS, Petitioner, A163389 v. SUPERIOR COURT FOR THE (Contra Costa County COUNTY OF CONTRA COSTA, Super. Ct. No. N-21- 0882) Respondent; JEFFEREY FAUTT, Real Party in Interest.

Petitioner Ellen Williams, the defendant in the underlying civil harassment proceeding (Code Civ. Proc., § 527.6 1), seeks writ review of an order denying her motion to change venue to her county of residence. We issued an Order to Show Cause (OSC) why Williams’s writ petition should not be granted and now grant her petition. In so doing, we reject real party in interest Jefferey Fautt’s assertion that his harassment claim is one “for injury to person” as that terminology is used for purposes of the general venue statute (§ 395, subd. (a)) and also reject his claim that the “Venue” provisions of Judicial Council form CH-100 (“Request for Civil Harassment

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

1 Restraining Orders”) provide a basis for venue in the county where the harassment allegedly occurred. BACKGROUND Williams and her husband hired Fautt, a general contractor, to build their home in Pleasanton. The Williams’s eventually parted ways with Fautt, resulting in highly contentious e-mail and phone communications on numerous issues, including Fautt’s entry onto the property to retrieve his tools and equipment. Williams fired off these communications from either her home in Pleasanton (in Alameda County) or her husband’s office in Modesto (in Stanislaus County). Fautt filed the instant civil harassment action in Contra Costa County and sought and obtained the same day an ex parte temporary restraining order (TRO) against Williams. Williams disputes Fautt’s allegations and the need for any immediate injunctive relief. Williams timely moved to change venue to Alameda County, her county of residence. She also sought to “void” the TRO on the grounds it was issued in the absence of proper venue and was “based on perjured testimony.” As Williams pointed out, the civil harassment statute, itself, does not contain any provisions pertaining to venue. (§ 527.6.) She therefore maintained the general venue statute, section 395, subdivision (a) governed and under that statute venue is proper only in the county where she resides. Fautt made two arguments in response. He first pointed out that under section 395, subdivision (a) an action “for injury to person or personal property . . . from wrongful act or negligence” may be brought “in either the county where the injury occurs . . . or the county where the defendant[] . . .

2 reside[s].” 2 (§ 395, subd. (a).) And he “alleged in his petition he has suffered substantial and serious emotional distress, and physical injury (a worsening of his underlying heart condition)” as a result of Williams’s asserted harassment. 3 Second, Fautt relied on the Judicial Council CH-100 Form “Request for Civil Harassment Restraining Orders,” pointing to section five, entitled “Venue.” That section asks “Why are you filing in this county?”, directs the filer to “(Check all that apply),” and provides three options: “a. [] The person [against whom an order is sought] lives in this county. b. [] I was harassed by the person [against whom an order is sought] in this county. c. [] Other (specify): ________.” (Jud. Council form CH-100, p. 2.) Fautt checked the second option since he received and was impacted by the allegedly harassing and threatening communications in Contra Costa County. The trial court denied Williams’s motion on the basis of the Judicial Council form, stating “ ‘I have to believe that the Judicial Council knew what it was doing’ ” and that it “ ‘would not have written the venue check option the way [it] did unless [it] thought [its] words conveyed a correct basis for venue.’ ” The court concluded the Council’s “ ‘view [was] entitled to weight’ ” and the court “ ‘should defer to it.’ ”

2 For purposes of her writ petition, Williams has assumed Fautt did, in fact, receive the allegedly harassing communications in Contra Costa County. 3 Specifically, Fautt alleged that Williams’s harassment caused him “to suffer substantial stress, anxiety, loss of sleep and emotional distress, and has aggravated my pre-existing heart condition,” and further alleged, that as a result of Williams’s conduct “an underlying heart condition I have has worsened, my stress and anxiety have increased to unhealthy levels, I have suffered an extreme loss of sleep, and my doctor recently prescribed medications to help me cope with these health issues.”

3 DISCUSSION 4 Venue Fundamentals Pursuant to section 400, a party aggrieved by an order granting or denying a motion to change venue may petition for a writ of mandate requiring trial of the case in the proper court. (Dow AgroSciences LLC v. Superior Court (2017) 16 Cal.App.5th 1067, 1072 (Dow AgroSciences).) The standard of review for an order granting or denying such motion is generally abuse of discretion. (State Bd. of Equalization v. Superior Court (2006) 138 Cal.App.4th 951, 954.) A trial court necessarily abuses its discretion, however, in denying a motion to change venue when venue is mandatory in a county other than the county where the action has been brought. (Ford Motor Credit Co. v. Superior Court (1996) 50 Cal.App.4th 306, 309-310.) Moreover, “ ‘de novo review is appropriate where, as here, an appellate court

4 In his return, Fautt suggests we “may lack [appellate] jurisdiction” (capitalization omitted) because, he says, it is “unclear” whether civil harassment actions should be classified as “ ‘limited’ ” cases, and, if so, appellate jurisdiction would lie in the superior courts’ appellate divisions. He cites not a single case in support of this suggestion, and there is none. While Fautt points out a court in a limited case can issue a temporary or preliminary injunction (§ 86, subd. (a)(8)), it cannot issue a permanent injunction. (Ytuarte v. Superior Court (2005) 129 Cal.App.4th 266, 275 [“[i]n addition to limitations on the amount of the verdict, . . . a plaintiff in a limited civil action may not obtain a permanent injunction and has fewer rights for declaratory relief than a litigant in an unlimited case”].) The ultimate relief provided for by the civil harassment statute is in the nature of permanent injunctive relief (albeit for a maximum period of five years, renewable for another five years (§ 527.6, subd. (j)(1)), rather than temporary or preliminary injunctive relief. Indeed, temporary injunctive relief is also available under the statute (§ 527.6, subd. (d)). Thus, it is no surprise that in the decade since this statute was enacted there have been a wealth of Court of Appeal decisions resolving issues arising in these cases, and no decision has even hinted an appeal should be taken to the appellate division, rather than the district Court of Appeal.

4 is engaged in the application of a statute to undisputed facts.’ ” (Dow AgroSciences, at p. 1076, quoting Kennedy/Jenks Consultants, Inc. v. Superior Court (2000) 80 Cal.App.4th 948, 960.) “ ‘Venue is determined based on the complaint on file at the time the motion to change venue is made.’ ” (Dow AgroSciences, supra, 16 Cal.App.5th at p. 1076, quoting Brown v. Superior Court (1984) 37 Cal.3d 477, 482 (Brown).) The general rule is that venue is proper only in the county of the defendant’s residence. (Brown, supra, 37 Cal.3d at p. 483.) “It is well established that a defendant is entitled to have an action tried in the county of his or her residence unless the action falls within some exception to the general venue rule.” (Ibid.; accord, Kaluzok v.

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Williams v. Super. Ct., Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-super-ct-calctapp-2021.