UPDATE:
May 17,2001
(A Court Order...)
Superior
Court of California Mendocino County Ukiah Branch
FILED
MAY 15 2001
Case No. 82958
County of Mendocino vs.
Geoffrey Gould, Barbara Gould
CLERK OF MENDOCINO COUNTY SUPERIOR COURT OF CALIFORNIA
Order Setting Matter for Further Argument Re Cross-Defendants' Motion to Strike
Hearing: June 8, 2001
Cross-defendants' motion to strike the second amended cross-complaint
pursuant to CCP Sec. 435 was argued on April 27, 2001. In the course of
the oral argument, the court advised counsel that it would not consider
any argument of facts unless it was based either on the challenged
second amended cross-complaint or judicially noticed facts. CCP Sec. 437
(a) However, in a motion to strike also brought under CCP Sec. 425.16
the court must also consider "supporting and opposing affidavits stating
facts upon which the liability or defense is based." The court may have
inadvertently curtailed argument based on such affidavits.
This matter shall be set for hearing on June 8, 2001 at 9:30 a.m. for
additional oral argument on the motion to strike. No additional argument
will be considered on the demurrer. No additional pleadings, including
declarations or affidavits, will be received or considered. Counsel are
not required to attend. Any non-attendance by counsel shall be deemed a
submission of the matter on the record without further oral argument.
Dated: May 15, 2001
Richard J. Henderson
Judge of the Superior Court
(All about SLAPP suits)
CALIFORNIA CODES
CODE OF CIVIL PROCEDURE
SECTION 425.10-425.16
425.10. A complaint or cross-complaint shall contain
both of the following:
(a) A statement of the facts constituting the cause
of action, in ordinary and concise language.
(b) A demand for judgment for the relief to which the pleader claims to be
entitled. If the recovery of money or damages be demanded, the amount thereof
shall be stated, unless the action is brought in the superior court to recover
actual or punitive damages for personal injury or wrongful death, in which
case the amount thereof shall not be stated, except in a limited civil case.
425.11. (a) As used in this section:
(1) "Complaint" includes a cross-complaint.
(2) "Plaintiff" includes a cross-complainant.
(3) "Defendant" includes a cross-defendant.
(b) When a complaint is filed in an action in the superior court to recover
damages for personal injury or wrongful death, the defendant may at any time
request a statement setting forth the nature and amount of damages being sought,
except in a limited civil case. The request shall be served upon the plaintiff,
who shall serve a responsive statement as to the damages within 15 days. In
the event that a response is not served, the party, on notice to the plaintiff,
may petition the court in which the action is pending to order the plaintiff
to serve a responsive statement.
(c) If no request is made for the statement referred to in subdivision (a),
the plaintiff shall serve the statement on the defendant before a default
may be taken.
(d) The statement referred to in subdivision (b) shall be served in the following
manner:
(1) If a party has not appeared in the action, the statement shall be served
in the same manner as a summons.
(2) If a party has appeared in the action, the statement shall be served upon
his or her attorney, or upon the party if he or she has appeared without an
attorney, in the manner provided for service of a summons or in the manner
provided by Chapter 5 (commencing with Section 1010) of Title 14 of Part 2.
(e) The statement referred to in subdivision (b) may be combined with the
statement described in Section 425.115.
425.115. (a) As used in this section:
(1) "Complaint" includes a cross-complaint.
(2) "Plaintiff" includes a cross-complainant.
(3) "Defendant" includes a cross-defendant.
(b) The plaintiff preserves the right to seek punitive damages pursuant to
Section 3294 of the Civil Code on a default judgment by serving upon the defendant
the following statement, or its substantial equivalent:
NOTICE TO ______________(Insert name
of defendant or cross-defendant) ____________________________:
_____________(Insert name of plaintiff or cross-complainant)
_____________ reserves the right to seek
$ ____________(Insert dollar amount)________________________
in punitive damages when
_____________(Insert name of plaintiff or cross-complainant)______________
seeks a judgment in the suit filed against you.
_____________(Insert name of attorney or party appearing
in propria persona) ______ ______(date)________
(c) Where the plaintiff seeks punitive damages pursuant
to Section 3294 of the Civil Code, and where the defendant appears in the
action, the plaintiff shall not be limited to the amount set forth in the
statement served on the defendant pursuant to this section.
(d) A plaintiff who serves a statement on the defendant pursuant to this section
shall be deemed to have complied with Sections 425.10 and 580 of this code
and Section 3295 of the Civil Code.
(e) The plaintiff may serve a statement upon the defendant pursuant to this
section, and may serve the statement as part of the statement required by
Section 425.11.
(f) The plaintiff shall serve the statement upon the defendant pursuant to
this section before a default may be taken, where the motion for default judgment
includes a request for punitive damages.
(g) The statement referred to in subdivision (b) shall be served by one of
the following methods:
(1) If the party has not appeared in the action, the motion shall be served
in the same manner as a summons pursuant to Article 3 (commencing with Section
415.10) of Chapter 4 of Title 5 of Part 2 of the Code of Civil Procedure.
(2) If the party has appeared in the action, the motion shall be served upon
his or her attorney, or upon the party if he or she has appeared without an
attorney, either in the same manner as a summons pursuant to Article 3 (commencing
with Section 415.10) of Chapter 4 of Title 5 of the Code of Civil Procedure
or in the manner provided by Chapter 5 (commencing with Section 1010) of Title
14 of Part 2 of the Code of Civil Procedure.
425.12. (a) The Judicial Council shall develop
and approve official forms for use in trial courts of this state for any complaint,
cross-complaint or answer in any action based upon personal injury, property
damage, wrongful death, unlawful detainer, breach of contract or fraud.
(b) The Judicial Council shall develop and approve
an official form for use as a statement of damages pursuant to Sections 425.11
and 425.115.
(c) In developing the forms required by this section, the Judicial Council
shall consult with a representative advisory committee which shall include,
but not be limited to, representatives of the plaintiff's bar, the defense
bar, the public interest bar, court administrators and the public. The forms
shall be drafted in nontechnical language and shall be made available through
the office of the clerk of the appropriate trial court.
425.13. (a) In any action for damages arising
out of the professional negligence of a health care provider, no claim for punitive
damages shall be included in a complaint or other pleading unless the court
enters an order allowing an amended pleading that includes a claim for punitive
damages to be filed. The court may allow the filing of an amended pleading claiming
punitive damages on a motion by the party seeking the amended pleading and on
the basis of the supporting and opposing affidavits presented that the plaintiff
has established that there is a substantial probability that the plaintiff will
prevail on the claim pursuant to Section 3294 of the Civil Code. The court shall
not grant a motion allowing the filing of an amended pleading that includes
a claim for punitive damages if the motion for such an order is not filed within
two years after the complaint or initial pleading is filed or not less than
nine months before the date the matter is first set for trial, whichever is
earlier.
(b) For the purposes of this section, "health care
provider" means any person licensed or certified pursuant to Division 2 (commencing
with Section 500) of the Business and Professions Code, or licensed pursuant
to the Osteopathic Initiative Act, or the Chiropractic Initiative Act, or
licensed pursuant to Chapter 2.5 (commencing with Section 1440) of Division
2 of the Health and Safety Code; and any clinic, health dispensary, or health
facility, licensed pursuant to Division 2 (commencing with Section 1200) of
the Health and Safety Code. "Health care provider" includes the legal representatives
of a health care provider.
425.14. No claim for punitive or exemplary damages
against a religious corporation or religious corporation sole shall be included
in a complaint or other pleading unless the court enters an order allowing an
amended pleading that includes a claim for punitive or exemplary damages to
be filed. The court may allow the filing of an amended pleading claiming punitive
or exemplary damages on a motion by the party seeking the amended pleading and
upon a finding, on the basis of the supporting and opposing affidavits presented,
that the plaintiff has established evidence which substantiates that plaintiff
will meet the clear and convincing standard of proof under Section 3294 of the
Civil Code. Nothing in this section is intended to affect the plaintiff's right
to discover evidence on the issue of punitive or exemplary damages.
425.15. (a) No cause of action against a person
serving without compensation as a director or officer of a nonprofit corporation
described in this section, on account of any negligent act or omission by that
person within the scope of that person's duties as a director acting in the
capacity of a board member, or as an officer acting in the capacity of, and
within the scope of the duties of, an officer, shall be included in a complaint
or other pleading unless the court enters an order allowing the pleading that
includes that claim to be filed after the court determines that the party seeking
to file the pleading has established evidence that substantiates the claim.
The court may allow the filing of a pleading that includes that claim following
the filing of a verified petition therefor accompanied by the proposed pleading
and supporting affidavits stating the facts upon which the liability is based.
The court shall order service of the petition upon the party against whom the
action is proposed to be filed and permit that party to submit opposing affidavits
prior to making its determination. The filing of the petition, proposed pleading,
and accompanying affidavits shall toll the running of any applicable statute
of limitations until the final determination of the matter, which ruling, if
favorable to the petitioning party, shall permit the proposed pleading to be
filed.
(b) Nothing in this section shall affect the right
of the plaintiff to discover evidence on the issue of damages.
(c) Nothing in this section shall be construed to affect any action against
a nonprofit corporation for any negligent action or omission of a volunteer
director or officer occurring within the scope of the person's duties.
(d) For the purposes of this section, "compensation" means remuneration whether
by way of salary, fee, or other consideration for services rendered. However,
the payment of per diem, mileage, or other reimbursement expenses to a director
or officer shall not constitute compensation.
(e) (1) This section applies only to officers and directors of nonprofit corporations
that are subject to Part 2 (commencing with Section 5110), Part 3 (commencing
with Section 7110), or Part 4 (commencing with Section 9110) of Division 2
of Title 1 of the Corporations Code that are organized to provide charitable,
educational, scientific, social, or other forms of public service and that
are exempt from federal income taxation under Section 501(c) (1), except any
credit union, or Section 501(c)(4), 501(c)(5), 501(c) (7), or 501(c)(19) of
the Internal Revenue Code.
(2) This section does not apply to any corporation that unlawfully restricts
membership, services, or benefits conferred on the basis of race, religious
creed, color, national origin, ancestry, sex, marital status, disability,
political affiliation, or age.
425.16. (a) The Legislature finds and declares
that there has been a disturbing increase in lawsuits brought primarily to chill
the valid exercise of the constitutional rights of freedom of speech and petition
for the redress of grievances. The Legislature finds and declares that it is
in the public interest to encourage continued participation in matters of public
significance, and that this participation should not be chilled through abuse
of the judicial process. To this end, this section shall be construed broadly.
(b) (1) A cause of action against a person arising
from any act of that person in furtherance of the person's right of petition
or free speech under the United States or California Constitution in connection
with a public issue shall be subject to a special motion to strike, unless
the court determines that the plaintiff has established that there is a probability
that the plaintiff will prevail on the claim.
(2) In making its determination, the court shall consider the pleadings, and
supporting and opposing affidavits stating the facts upon which the liability
or defense is based.
(3) If the court determines that the plaintiff has established a probability
that he or she will prevail on the claim, neither that determination nor the
fact of that determination shall be admissible in evidence at any later stage
of the case, and no burden of proof or degree of proof otherwise applicable
shall be affected by that determination.
(c) In any action subject to subdivision (b), a prevailing defendant on a
special motion to strike shall be entitled to recover his or her attorney's
fees and costs. If the court finds that a special motion to strike is frivolous
or is solely intended to cause unnecessary delay, the court shall award costs
and reasonable attorney's fees to a plaintiff prevailing on the motion, pursuant
to Section 128.5.
(d) This section shall not apply to any enforcement action brought in the
name of the people of the State of California by the Attorney General, district
attorney, or city attorney, acting as a public prosecutor.
(e) As used in this section, "act in furtherance of a person's right of petition
or free speech under the United States or California Constitution in connection
with a public issue" includes: (1) any written or oral statement or writing
made before a legislative, executive, or judicial proceeding, or any other
official proceeding authorized by law; (2) any written or oral statement or
writing made in connection with an issue under consideration or review by
a legislative, executive, or judicial body, or any other official proceeding
authorized by law; (3) any written or oral statement or writing made in a
place open to the public or a public forum in connection with an issue of
public interest; (4) or any other conduct in furtherance of the exercise of
the constitutional right of petition or the constitutional right of free speech
in connection with a public issue or an issue of public interest.
(f) The special motion may be filed within 60 days of the service of the complaint
or, in the court's discretion, at any later time upon terms it deems proper.
The motion shall be noticed for hearing not more than 30 days after service
unless the docket conditions of the court require a later hearing.
(g) All discovery proceedings in the action shall be stayed upon the filing
of a notice of motion made pursuant to this section. The stay of discovery
shall remain in effect until notice of entry of the order ruling on the motion.
The court, on noticed motion and for good cause shown, may order that specified
discovery be conducted notwithstanding this subdivision.
(h) For purposes of this section, "complaint" includes "cross-complaint" and
"petition," "plaintiff" includes "cross-complainant" and "petitioner," and
"defendant" includes "cross-defendant" and "respondent."
(i) On or before January 1, 1998, the Judicial Council shall report to the
Legislature on the frequency and outcome of special motions made pursuant
to this section, and on any other matters pertinent to the purposes of this
section.
(j) An order granting or denying a special motion to strike shall be appealable
under Section 904.1.
(k) (1) Any party who files a special motion to strike pursuant to this section,
and any party who files an opposition to a special motion to strike, shall,
promptly upon so filing, transmit to the Judicial Council, by e-mail or fax,
a copy of the endorsed-filed caption page of the motion or opposition, a copy
of any related notice of appeal or petition for a writ, and a conformed copy
of any order issued pursuant to this section, including any order granting
or denying a special motion to strike, discovery, or fees.
(2) The Judicial Council shall maintain a public record of information transmitted
pursuant to this subdivision for at least three years, and may store the information
on microfilm or other appropriate electronic media.
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