Motion to Reclassify Unlimited Civil Case to Small Claims Case, or in the Alternatively to Limited Civil Case
25CV013473: KANDOLA vs PUBLIC STORAGE OPERATING COMPANY 02/03/2026 Hearing on Motion - Other to Reclassify Unlimited Civil Case to Small Claims Case, or in the Alternatively to Limited Civil Case in Department 54
Tentative Ruling
Defendant Public Storage Operating Companys (Defendant) motion to reclassify this unlimited civil case to a small claims case or, alternatively, to a limited civil case is ruled upon as follows.
Defendants request for judicial notice is granted. In taking judicial notice of these documents, the court accepts the fact of their existence, not the truth of their contents. (See Professional Engineers v. Dept of Transp. (1997) 15 Cal.4th 543, 590; Steed v. Department of Consumer Affairs (2012) 204 Cal.App.4th 112, 120-121.)
In her complaint, pro per Plaintiff Gurveer Kandola (Plaintiff) alleges that Defendant committed deceptive and unethical practices concerning her rental of a public storage unit. Plaintiff alleges that she was Defendants customer for over 2 1⁄2 years and that during that time Defendant increased her rent, nearly doubling the original rate. Plaintiff asked Defendants staff for advice, in which they told her to apply as a new customer under a new account to receive a more affordable rate. Plaintiff opened a new unit in February 2025 at a starting rate of $167.54. Plaintiff alleges that suffers from physical disabilities and incurred moving expenses exceeding $500 to hire a moving company to move units. She alleges that just a few months later, Defendant increased the rate to $207 on the new unit.
Plaintiff alleges that within six months, Defendant raised the monthly rent from $167 to $227.
Plaintiffs prayer seeks damages in the amount of $9,999, as well as injunctive relief, a public apology from Defendant, and any further relief the Court deems just and proper.
Plaintiffs first amended complaint asserts causes of action for: (1) Violation of California Business & Professions Code section 17200, (2) Fraudulent Misrepresentation/Promissory Fraud, (3) Constructive Fraud/Unconscionable Conduct, and (4) Violation of California Consumer Legal Remedies Act (CLRA).
Plaintiff added Defendant as Doe 1 on July 28, 2025, and served Defendant on July 31, 2025. Defendant filed is answer and the instant motion on September 2, 2025.
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Pursuant to Code of Civil Procedure section 403.040[1], Defendant moves to reclassify this case to small claims or, alternatively, to a limited civil because on its face the FAC demands a total of $9,999 in damages.
Plaintiff opposes the motion. Plaintiff is admonished for failing to comply with CRC Rule 3.1110(c) which requires pagination of documents, and CRC Rule 2.108(4) which requires that line numbers must be placed on the left margin of a page.
25CV013473: KANDOLA vs PUBLIC STORAGE OPERATING COMPANY 02/03/2026 Hearing on Motion - Other to Reclassify Unlimited Civil Case to Small Claims Case, or in the Alternatively to Limited Civil Case in Department 54
Section 403.040(a)-(b) provides, in relevant part:
a) . . . The defendant or cross-defendant may file a motion for reclassification within the time allowed for that party to respond to the initial pleading. The court, on its own motion, may reclassify a case at any time. . . . The court shall grant the motion and enter an order for reclassification, regardless of any fault or lack of fault, if the case has been classified in an incorrect jurisdictional classification.
(b) If a party files a motion for reclassification after the time for that party to amend that partys initial pleading or to respond to a complaint, cross-complaint, or other initial pleading, the court shall grant the motion and enter an order for reclassification only if both of the following conditions are satisfied:
(1) The case is incorrectly classified. (2) The moving party shows good cause for not seeking reclassification earlier.
(Code Civ. Proc. § 403.040(a)-(b).)
A motion to reclassify an unlimited case to a limited case may only be granted where the court determines that a recovery in excess of $35,000 could not be obtained or is virtually unobtainable. (Walker v. Superior Court (1991) 53 Cal.3d 257, 269-270.) Under the Walker standard a matter may be reclassified as a limited civil action when (i) the absence of jurisdiction is apparent before trial from the complaint, petition, or related documents, or (ii) during the course of pretrial litigation, it becomes clear that the matter will necessarily result in a verdict below the superior courts jurisdictional amount. (Ytuarte v.
Superior Court (2005) 129 Cal.App.4th 266, 276.) Further, [t]he [trial] court may believe it highly unlikely that plaintiff will recover the amount demanded, but this is not enough to defeat jurisdiction unless it appears to a legal certainty that plaintiff cannot recover the amount [of the] demand. (Id. at 277, quoting Walker v. Superior Court (1991) 53 Cal.3d 257, 270.) This standard involves an evaluation of the amount fairly in controversy, not an adjudication of the merits of the claim... (Id.)
Reclassification from unlimited to limited is only appropriate where for example during pretrial litigation, it becomes clear that the matter will necessarily result in a verdict below the jurisdictional amount. (Stern v. Superior Court (2003) 105 Cal.App.4th 223, 230-231.) The courts decision on a reclassification motion is reviewed only for an abuse of discretion. (Id. at 272.) This standard involves an evaluation of the amount fairly in controversy, not an adjudication of the merits of the claim, and according to Walker, requires a high level of certainty that [the] damage award will not exceed $[3]5,000. (Ytuarte, supra, 129 Cal.App.4th at 284.) The party opposing the motion must present evidence to demonstrate a possibility that
SUPERIOR COURT OF CALIFORNIA COUNTY OF SACRAMENTO
25CV013473: KANDOLA vs PUBLIC STORAGE OPERATING COMPANY 02/03/2026 Hearing on Motion - Other to Reclassify Unlimited Civil Case to Small Claims Case, or in the Alternatively to Limited Civil Case in Department 54
the verdict will exceed $[3]5,000. (Id. at 277 (emphasis in original).)
As an initial matter, Defendants request to reclassify the case to small claims case is DENIED. Defendant provides no legal authority allowing the reclassification of a case to the small claims court. Section 403.040 does not permit the Court to reclassify an action as a small claims action.
With respect to reclassification to limited civil, Plaintiff concedes that the amount in controversy is less than $25,000. Plaintiff argues that the case should remain in unlimited civil because: (1) she seeks injunctive and declaratory relief, (2) reclassifying the case would limit her rights to discovery, (3) and California Code of Civil Procedure § 403.040 allows a matter to remain in Unlimited Civil when the issues are complex or involve significant questions of law or equity. (Opposition, p. 3.) Plaintiff, however, fails to provide any legal authority to support her argument that the Court should consider anything other than the amount in controversy. Additionally, Section 403.040 makes no reference to the complexity or significant questions of law or equity in reclassifying a case from unlimited civil to limited civil.
Accordingly, the motion to reclassify from unlimited civil to limited civil is GRANTED.
The clerk shall reclassify this matter as a limited civil action. No reclassification fee is required. (Code Civ. Proc. § 403.040(c)(2).)
This minute order is effective immediately. No formal order or other notice is required. (Code Civ. Proc. §1019.5; CRC Rule 3.1312.)
Moving counsels notice of motion does not provide notice of the Courts tentative ruling system, as required by Local Rule 1.06. Moving counsel is directed to contact Plaintiff and advise Plaintiff of Local Rule 1.06 and the Courts tentative ruling procedure and the manner to request a hearing. If moving counsel is unable to contact Plaintiff prior to hearing, moving counsel is ordered to appear at the hearing.
[1] Unless otherwise indicated, all further statutory references are to the Code of Civil Procedure.
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To request limited oral argument, on any matter on this calendar, you must call the Law and Motion Oral Argument Request Line at (916) 874-2615 by 4:00 p.m. the Court day before the
SUPERIOR COURT OF CALIFORNIA COUNTY OF SACRAMENTO
25CV013473: KANDOLA vs PUBLIC STORAGE OPERATING COMPANY 02/03/2026 Hearing on Motion - Other to Reclassify Unlimited Civil Case to Small Claims Case, or in the Alternatively to Limited Civil Case in Department 54
hearing and advise opposing counsel. At the time of requesting oral argument, the requesting party shall leave a voice mail message: a) identifying themselves as the party requesting oral argument; b) indicating the specific matter/motion for which they are requesting oral argument; and c) confirming that it has notified the opposing party of its intention to appear and that opposing party may appear via Zoom using the Zoom link and Meeting ID indicated below. If no request for oral argument is made, the tentative ruling becomes the final order of the Court.
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