Demurrer to Plaintiff’s Complaint
24CV011758: STEINER vs TURNER, et al. 02/06/2025 Hearing on Demurrer to Plaintiff's Complaint in Department 54
Tentative Ruling
Defendants Brian H. Turner and the Law Office of Brian H. Turner, PC (collectively, Defendants) demurrer to plaintiff in pro per Tara Steiners (Plaintiff) Complaint is SUSTAINED with leave to amend.
This is a legal malpractice action arising from Defendants representation of Plaintiff in Tara Steiner v. United States of America, et al., case 2:20-cv-01580-JAM-CKD.
Plaintiff filed her Complaint in this action on June 13. 2024, alleging causes of action for legal malpractice, breach of contract, breach of fiduciary duty/fraud, and intentional infliction of emotional distress (IIED).
Defendants demur to the causes of action for fraud and IIED on the ground each fails to state facts to constitute a cause of action and/or are uncertain.
Plaintiff filed an opposition on December 3, 2024, which is erroneously labeled in eCourt as an Answer.
Legal Standard
The function of a demurrer is to test the sufficiency of the pleading it challenges by raising questions of law. (Salimi v. State Comp. Ins. Fund (1997) 54 Cal.App.4th 216, 219; Nordlinger v. Lynch (1990) 225 Cal.App.3d 1259, 1271.) A demurrer tests the pleadings alone and not the evidence or other extrinsic matters. (SKF Farms v. Superior Court (1984) 153 Cal.App.3d 902, 905.) Extrinsic evidence may not properly be considered on demurrer or on a motion to strike. (Ion Equipment Corp. v. Nelson (1980) 110 Cal.App.3d 868, 881; Hibernia Savings & Loan Soc. v. Thornton (1897) 117 Cal. 481, 482
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For the purpose of determining the effect of a complaint, its allegations are liberally construed, with a view toward substantial justice. (Code Civ. Proc. § 452; Amarel v. Connell (1988) 202 Cal.App.3d 137, 140-141; Quelimane Co. v. Stewart Title Guaranty Co. (1998) 19 Cal.4th 26, 43, fn. 7.) In this respect, the Court treats the demurrer as admitting all material facts properly pleaded, but not contentions, deductions or conclusions of fact or law, and considers matters which may be judicially noticed. (Blank v. Kirwan (1985) 39 Cal.3d 311, 318; Poseidon Development, Inc. v. Woodland Lane Estates, LLC (2007) 152 Cal.App.4th 1106, 1111-1112.)
A demurrer may be sustained only if the complaint lacks any sufficient allegations to entitle the plaintiff to relief. (Financial Corp. of America v. Wilburn (1987) 189 Cal.App.3d 764, 778.) Plaintiff need only plead facts showing that he may be entitled to
24CV011758: STEINER vs TURNER, et al. 02/06/2025 Hearing on Demurrer to Plaintiff's Complaint in Department 54
some relief . . ., we are not concerned with plaintiffs possible inability or difficulty in proving the allegations of the complaint. (Highlanders, Inc. v. Olsan (1978) 77 Cal.App.3d 690, 696-697.) The sole issue raised by a general demurrer is whether the facts pled state a valid cause of action, not whether they are true. (Serrano v. Priest (1971) 5 Cal.3d 584, 591.)
Uncertainty
The demurrer for uncertainty is OVERRULED. The allegations are not so uncertain that Defendants cannot frame a response. Demurrers for uncertainty are disfavored and are only granted where the complaint is so muddled that the defendant cannot reasonably respond. The favored approach is to clarify theories in the complaint through discovery. (A.J. Fistes Corp. v. GDL Best Contractors, Inc. (2019) 38 Cal.App.5th 677, 695; see also Khoury v. Malys of Calif., Inc. (1993) 14 Cal.App.4th 612, 616.)
Fraud
The elements of fraud are (1) misrepresentation (false representation, concealment, or nondisclosure); (2) knowledge of falsity (or scienter); (3) intent to defraud, i.e., to induce reliance; (4) justifiable reliance; and (5) resulting damage. (Charney v. Cobert (2006) 145 Cal.App.4th 170, 184, citing Lazar v. Superior Court (1996) 12 Cal.4th 631.) The pleading of a fraud claim requires specificity. (Stansfield v. Starkey (1990) 220 Cal.App.3d 59, 73.) To state a misrepresentation claim, Plaintiff must allege specific facts demonstrating who, what, where, when and how. (Lazar, supra, 12 Cal.4th at 645.)
Here, Plaintiff alleges:
Defendants performed the acts heroin [sic] alleged with the intention to deceive and defraud Plaintiff. Defendants employed the following devices to conceal from the Plaintiff the fact that; Defendants failed to conduct proper discovery relating to the employment; Failed to file an opposition or other pleadings; Failed to assert and advance duties related to the employment, and failed the obligation of Good Faith and Fair Dealing; Failed to keep the Plaintiff informed about significant developments related to the employment, despite Plaintiffs numerous requests. Defendants performed these acts with the intent to induce reliance by the Plaintiff in the continuing fidelity of Defendants as her attorney; Defendants were not truthful to the Court and to the Plaintiff during their employment. (Complaint ¶ 28.)
Defendants contend the foregoing allegations do not constitute fraud and Plaintiff is attempting to frame her alleged breach of fiduciary duties and negligence as fraud.
SUPERIOR COURT OF CALIFORNIA COUNTY OF SACRAMENTO
24CV011758: STEINER vs TURNER, et al. 02/06/2025 Hearing on Demurrer to Plaintiff's Complaint in Department 54
The Court agrees the foregoing allegations are not pled with the requisite specificity. As the pleading stands, it is unclear what misrepresentations were made to Plaintiff, when they were made, by whom they were made, or whether Defendants had knowledge of falsity at the time they were made. Plaintiff simply alleges Defendants failed to take certain actions with respect to the underlying action. Although Plaintiff has filed an opposition, it does not address the merits of any of Defendants arguments and instead only sets forth various legal authorities without any application of said authorities to the facts.
Defendants demurrer is SUSTAINED, but with leave to amend because this is the first challenge to the pleading.
IIED
The established elements of a claim for intentional infliction of emotional distress are that a plaintiff must identify facts demonstrating that (1) the defendant engaged in extreme and outrageous conduct with the intention of causing, or reckless disregard of the probability of causing, severe emotional distress to the plaintiff; (2) the plaintiff actually suffered severe or extreme emotional distress; and (3) the outrageous conduct was the actual and proximate cause of the emotional distress. (Ross v. Creel Printing & Publg Co. (2002) 100 Cal.App.4th 736, 744-45.) The conduct at issue must be so extreme as to exceed all bounds of that usually tolerated in a civilized society. (Trerice v. Blue Cross of California (1989) 209 Cal.App.3d 878, 883.)
In support of her claim for IIED, Plaintiff alleges the following:
33. Defendant BRIAN H. TURNER by acting negligently and by intentionally and maliciously breaching its fiduciary duty inflicted emotional distress upon the Plaintiff. Defendants extreme, disgraceful, wanton, and intentional malicious actions caused mental distress to the Plaintiff.
34. Defendant [sic] intentional and outrageous misconduct caused mental distress to the Plaintiff. Said conduct was intentional and malicious and/or intentional and reckless and so outrageous as to be inconsonant with and intolerable causing the Plaintiff to suffer mental anguish and emotional and physical distress.
35. Defendants conduct was extreme and outrageous, wanton and malicious and coercive. Their conduct involved fraud, intentional and willful fiduciary breach causing emotional and mental injury. Defendants intentionally and recklessly
SUPERIOR COURT OF CALIFORNIA COUNTY OF SACRAMENTO
24CV011758: STEINER vs TURNER, et al. 02/06/2025 Hearing on Demurrer to Plaintiff's Complaint in Department 54
inflicted severe emotional distress, that was certain or substantially certain that such distress would result from their conduct. Defendants intentional and outrageous misconduct supported an award of damages for emotional distress in the Plaintiff's legal malpractice action against the Defendants. (Complaint ¶¶ 33- 35.)
Defendants assert the foregoing conclusory allegations are insufficient and do not amount to extreme and outrageous conduct. The Court agrees and Plaintiffs opposition does not address the arguments and, as noted above, simply sets forth the legal standard on a demurrer and then concludes, without any explanation, that she has sufficiently plead her negligence infliction of emotional distress claim.
Defendants demurrer is SUSTAINED, but with leave to amend because this is the first challenge to the pleading.
Request for Judicial Notice
Defendants request for judicial notice of Plaintiffs Complaint and the Declaration of Richard A. Sullivan for 30-Day Extension is unopposed and 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 [judicial notice of findings of fact does not mean that those findings of fact are true]; Steed v. Department of Consumer Affairs (2012) 204 Cal.App.4th 112, 120-121 [[W]hile the existence of any document in a court file may be judicially noticed, the truth of the matters asserted in those documents, including the factual findings of the judge who was sitting as the trier of fact, is not entitled to notice.].)
Conclusion
Defendants demurrer is SUSTAINED, but with leave to amend.
Plaintiff may file and serve a First Amended Complaint (1AC) on or before February 20, 2025. Defendants may file and serve a response within 30 days of service of the 1AC, or 35 days if served by mail.
This minute order is effective immediately. No formal order pursuant to California Rules of Court Rule 3.1312 or other notice is required.
NOTICE:
Consistent with Local Rule 1.06(B), any party requesting oral argument on any matter on this calendar must comply with the following procedure:
SUPERIOR COURT OF CALIFORNIA COUNTY OF SACRAMENTO
24CV011758: STEINER vs TURNER, et al. 02/06/2025 Hearing on Demurrer to Plaintiff's Complaint in Department 54
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 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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