Kelly v. Cubesmart et al, No. 4:2022cv05470 - Document 87 (N.D. Cal. 2023)
Court Description: ORDER GRANTING 33 MOTION TO STRIKE, GRANTING IN PART AND DENYING IN PART 27 MOTION TO DISMISS, AND DENYING ( 16 , 18 , 19 , 21 , 26 , 45 , 57 , 61 , 73 , 75 , 81 , 82 , 83 , 86 ) MISCELLANEOUS MOTIONS. Johanna Templeton, Lewis Brisbois Bisgaard & Smith LLP (Specially Appearing Defendant) and Jessica Pliner (Specially Appearing Defendant) Terminated. Amended Pleadings due by 7/19/2023. Signed by Judge Haywood S. Gilliam, Jr. on 6/21/2023. (ndr, COURT STAFF) (Filed on 6/21/2023) Modified on 6/21/2023 to remove POS info (ndr, COURT STAFF).
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Kelly v. Cubesmart et al Doc. 87 Case 4:22-cv-05470-HSG Document 87 Filed 06/21/23 Page 1 of 12 1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 CYNTHIA RENEE KELLY, Plaintiff, 8 v. 9 10 CUBESMART, et al., Defendants. United States District Court Northern District of California 11 12 Case No. 22-cv-05470-HSG ORDER GRANTING MOTION TO STRIKE, GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS, AND DENYING MISCELLANEOUS MOTIONS Re: Dkt. Nos. 16, 18, 19, 21, 26, 27, 33, 45, 57, 61, 73, 75, 81, 82, 83, 86 13 Before the Court are Defendants’ motions to dismiss and to strike, as well as several 14 motions filed by Plaintiff, who is representing herself. The Court finds this matter appropriate for 15 disposition without oral argument and the matter is deemed submitted. See Civil L.R. 7-1(b). The 16 Court GRANTS the Lewis Brisbois Defendants’ motion, Dkt. No. 33, GRANTS IN PART and 17 DENIES IN PART the CubeSmart Defendants’ motion, Dkt. No. 27, and DENIES Plaintiff’s 18 motions, Dkt. Nos. 16, 18–19, 21, 26, 45, 57, 61, 73, 75, 81–83, 86. 19 I. BACKGROUND Plaintiff’s case arises out of the sale of her personal property at auction by Defendant 20 21 CubeSmart, a self-storage facility company. See Dkt. No. 22-1 (“SAC”) ¶¶ 2, 6, 20–21, 31, 38, 22 46, 123; Dkt. No. 1-5 at 2–5.1 Plaintiff entered into a rental agreement for a storage unit in 23 December 2018. SAC ¶ 34; Dkt. No. 1-5 at 18–21. According to Plaintiff, the property she stored 24 in her unit was worth $15,000. SAC ¶ 35; Dkt. No. 1-5 at 3, 44–45. Plaintiff alleges that 25 26 27 28 Because Plaintiff’s amended complaint refers to exhibits filed with her initial complaint, the Court considers these accompanying documents. See Dkt. No. 1-4 at 27–28 (Exhibit List). For ease of reference, the Court refers to the PDF pages rather than internal pagination unless otherwise noted. 1 Dockets.Justia.com Case 4:22-cv-05470-HSG Document 87 Filed 06/21/23 Page 2 of 12 1 throughout her rental term, she was in close contact with CubeSmart, frequently retrieved items, 2 and always paid rent, late charges, and fees. SAC ¶¶ 36–37. Plaintiff asserts that while she was out of state taking care of her elderly mother, United States District Court Northern District of California 3 4 Defendants placed a lien on her property with the intent of selling it at auction. Id. ¶¶ 36–38; Dkt. 5 No. 1-5 at 4–5; Dkt. No. 1-7 at 3–4. The allegations in the complaint are a bit difficult to interpret, 6 but Plaintiff’s exhibits make clear that she asserts Defendants never sent notification of lien or sale 7 as required by law. SAC ¶¶ 2, 20, 31, 46, 50; Dkt. No. 1-5 at 2–5, 29, 32; Dkt. No. 1-7 at 3–4. 8 Plaintiff attaches to her complaint a demand letter, Dkt. No. 1-5 at 4–5, and email sent to Josh 9 Branum, CubeSmart general manager, in which she requested proper documentation and was told 10 he was “unable to provide those specific documents,” id. at 32–33. Plaintiff wrote “after several 11 attempts to request proper procedural documentation via telephone and in writing, I was informed 12 that I had ‘no rights.’” Dkt. No. 1-5 at 4; SAC ¶¶ 2, 99. Plaintiff asserts that she pleaded with 13 Defendants but was denied access to personal identifying information for her and her children, 14 including tax, banking, and business documents. Dkt. No. 1-5 at 2; SAC ¶¶ 24, 58–59. Plaintiff alleges that Defendants discriminated against her based on her race and gender. 15 16 See SAC ¶¶ 1–2, 4. Plaintiff brings causes of action for violations of the Unruh Civil Rights Act, 17 Bane Act, and Ralph Act, unlawful contracts in business establishments, negligent infliction of 18 emotional distress, and punitive damages. Id. ¶¶ 44–125. Plaintiff also repeatedly references the 19 California Self-Service Storage Facility Act, breach of contract, and conversion of property. See, 20 e.g., id. ¶¶ 2–3, 7, 22, 31, 39, 46, 55, 58, 82–83, 88. Plaintiff filed her initial complaint in Alameda County Superior Court, and the CubeSmart 21 22 Defendants removed to this Court.2 Dkt. No. 1. Plaintiff has since added as Defendants the 23 attorneys and law firm involved in the representation of CubeSmart: Jessica Pliner, Johanna 24 Templeton, and Lewis Brisbois Bisgaard & Smith LLP (“Lewis Brisbois Defendants”). 25 26 27 28 2 The Cubesmart Defendants are Cubesmart, Cubesmart L.P., and Cubesmart Management, LLC. 2 Case 4:22-cv-05470-HSG Document 87 Filed 06/21/23 Page 3 of 12 1 United States District Court Northern District of California 2 II. LEGAL STANDARD “Dismissal under Rule 12(b)(6) is appropriate only where the complaint lacks a cognizable 3 legal theory or sufficient facts to support a cognizable legal theory.” Mendiondo v. Centinela 4 Hosp. Med. Ctr., 521 F.3d 1097, 1104 (9th Cir. 2008). To survive a Rule 12(b)(6) motion, a 5 plaintiff need only plead “enough facts to state a claim to relief that is plausible on its face.” Bell 6 Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). A claim is facially plausible when a plaintiff 7 pleads “factual content that allows the court to draw the reasonable inference that the defendant is 8 liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). In reviewing the 9 plausibility of a complaint, courts “accept factual allegations in the complaint as true and construe 10 the pleadings in the light most favorable to the nonmoving party.” Manzarek v. St. Paul Fire & 11 Marine Ins. Co., 519 F.3d 1025, 1031 (9th Cir. 2008). Nevertheless, courts do not “accept as true 12 allegations that are merely conclusory, unwarranted deductions of fact, or unreasonable 13 inferences.” In re Gilead Scis. Secs. Litig., 536 F.3d 1049, 1055 (9th Cir. 2008) (quoting Sprewell 14 v. Golden State Warriors, 266 F.3d 979, 988 (9th Cir. 2001)). 15 Additionally, “[p]leadings must be construed so as to do justice.” Fed. R. Civ. P. 8(e). A 16 “document filed pro se is to be liberally construed and a pro se complaint, however inartfully 17 pleaded, must be held to less stringent standards than formal pleadings drafted by lawyers.” 18 Erickson v. Pardus, 551 U.S. 89, 94 (2007) (quotation omitted). However, even a “liberal 19 interpretation of a . . . complaint may not supply essential elements of the claim that were not 20 initially pled.” See Ivey v. Bd. of Regents of Univ. of Alaska, 673 F.2d 266, 268 (9th Cir. 1982). 21 “[P]ro se litigants are bound by the rules of procedure,” Ghazali v. Moran, 46 F.3d 52, 54 (9th Cir. 22 1995), which require “a short and plain statement of the claim showing that the pleader is entitled 23 to relief,” Fed. R. Civ. P. 8(a). 24 Even if the Court concludes that a 12(b)(6) motion should be granted, the “court should 25 grant leave to amend even if no request to amend the pleading was made, unless it determines that 26 the pleading could not possibly be cured by the allegation of other facts.” Lopez v. Smith, 203 27 F.3d 1122, 1127 (9th Cir. 2000) (en banc) (quotation omitted). Where leave to amend is 28 appropriate, “before dismissing a pro se complaint the district court must provide the litigant with 3 Case 4:22-cv-05470-HSG Document 87 Filed 06/21/23 Page 4 of 12 1 notice of the deficiencies in his complaint in order to ensure that the litigant uses the opportunity 2 to amend effectively.” Ferdik v. Bonzelet, 963 F.2d 1258, 1261 (9th Cir. 1992). 3 III. 4 A. 5 The Lewis Brisbois Defendants move to strike under California’s “Anti-SLAPP” statute, Lewis Brisbois Defendants 6 arguing they are protected by litigation privilege. See Dkt. No. 33 at 12–16. The Court agrees, 7 GRANTS the motion, and does not reach the remaining arguments for dismissal.3 California’s “Anti-SLAPP” statute requires the defendant to make a threshold showing that 8 9 United States District Court Northern District of California DISCUSSION the suit arises from protected activity, at which point the burden shifts to the plaintiff to 10 demonstrate a probability of prevailing on the claim. See Hilton v. Hallmark Cards, 599 F.3d 894, 11 903 (9th Cir. 2010); Cal. Code Civ. P. § 425.16(b)(1). 12 First, the Court finds the claims against the Lewis Brisbois Defendants arise from 13 protected activity, as courts routinely hold that the anti-SLAPP statute “protects lawyers sued for 14 litigation-related speech and activity.” Thayer v. Kabateck Brown Kellner LLP, 207 Cal. App. 4th 15 141, 154 (Cal. Ct. App. 2012) (collecting cases); see also Mogan v. Sacks, Ricketts & Case LLP, 16 No. 21-CV-08431-TSH, 2022 WL 94927, at *11 (N.D. Cal. Jan. 10, 2022). This includes “not 17 only the conduct of litigation but also acts and communications reasonably incident to litigation,” 18 including settlement negotiations or communications in anticipation of filing. Bonni v. St. Joseph 19 Health Sys., 11 Cal. 5th 995, 1024–25 (Cal. 2021). Thus, “all communicative acts performed by 20 attorneys as part of their representation of a client in a judicial proceeding or other petitioning 21 context are per se protected as petitioning activity by the anti-SLAPP statute.” Kulkarni v. 22 Upasani, 659 F. App’x 937, 940 (9th Cir. 2016) (quoting Cabral v. Martins, 177 Cal. App. 4th 23 471, 480 (Cal. Ct. App. 2009)). Plaintiff’s allegations against the Lewis Brisbois Defendants 24 relate only to their representation of CubeSmart in this case. See SAC ¶¶ 15, 23, 38, 47, 66–67, 25 93, 100; see also Dkt. No. 37. For example, Plaintiff alleges that they instructed CubeSmart not to 26 27 28 The Court DENIES AS MOOT the Lewis Brisbois Defendants’ request for judicial notice, as the Court did not rely on the document. Dkt. No. 34. 4 3 United States District Court Northern District of California Case 4:22-cv-05470-HSG Document 87 Filed 06/21/23 Page 5 of 12 1 release information, “condoned” its conduct, committed perjury in court filings, and “corruptly 2 offered” $7,500 to settle the case. See id; Dkt. No. 37 at 6, 9. 3 Second, the Court finds Plaintiff has not shown a reasonable probability of prevailing on 4 her claims against the Lewis Brisbois Defendants—nor can she—because the alleged conduct is 5 covered by California’s litigation privilege. See Cal. Civ. Code § 47(b). The privilege applies to 6 “any communication (1) made in judicial or quasi-judicial proceedings; (2) by litigants or other 7 participants authorized by law; (3) to achieve the objects of the litigation; and (4) that ha[s] some 8 connection or logical relation to the action.” Mandel v. Hafermann, 503 F. Supp. 3d 946, 963 9 (N.D. Cal. 2020) (quoting Silberg v. Anderson, 50 Cal. 3d 205, 212 (1990)). As explained, the 10 allegations against the Lewis Brisbois Defendants relate only to communications made as part of 11 this litigation, including efforts to resolve the case, client advice, and statements in filings. The 12 Court’s conclusion is consistent with the policy underlying the litigation privilege, in part to 13 “encourag[e] attorneys to zealously protect their clients’ interests” by “protect[ing] them from the 14 fear of subsequent derivative actions for communications made in the context of judicial 15 proceedings.” Edwards v. Centex Real Est. Corp., 53 Cal. App. 4th 15, 30 (1997). The Court thus GRANTS the Lewis Brisbois Defendants’ Anti-SLAPP motion and 16 17 STRIKES the allegations against them. 18 B. 19 The CubeSmart Defendants move to dismiss under Rule 12(b)(6) for failure to state a 20 CubeSmart Defendants claim and to strike Plaintiff’s prayer for punitive damages under Rule 12(f).4 See Dkt. No. 27. 21 i. Violations of California’s Self-Service Storage Facilities Act 22 California’s Self-Service Storage Facilities Act, Cal. Bus. & Prof. Code §§ 21701–21716, 23 governs the relationship between owners and occupants of self-service storage facilities. See Nist 24 v. Hall, 24 Cal. App. 5th 40, 44–45 (Cal. Ct. App. 2018). Under the Act, rental contracts for 25 26 27 28 The Court DENIES the CubeSmart Defendants’ request for judicial notice of the purported auction sale notice and certificate of mailing. See Dkt. No. 28. Plaintiff plainly contests the authenticity of the sale notice and asserts notice was not sent. See Dkt. No. 37 at 6. The remaining requests are DENIED AS MOOT as the Court need not take judicial notice of filings in this case. 5 4 Case 4:22-cv-05470-HSG Document 87 Filed 06/21/23 Page 6 of 12 1 storage facilities must contain “a statement that the occupant’s property will be subject to a claim 2 of lien and may even be sold to satisfy the lien if the rent or other charges due remain unpaid for 3 14 consecutive days[.]” Id.; (quoting Cal. Bus. & Prof. Code. § 21712(a)). When rent or other charges have remained unpaid for 14 consecutive days, the owner may United States District Court Northern District of California 4 5 terminate the occupant’s right to use the storage space by sending a preliminary lien notice that 6 meets certain requirements. See Cal. Bus. & Prof. Code §§ 21703, 21704 (providing sample 7 notice). Among other things, the notice must advise that the occupant’s rights will terminate on a 8 specified date at least 14 days after the notice is mailed unless all sums are paid. Id. § 21703(b). 9 The notice must be sent by certified mail, first-class mail with a certificate of mailing, or email if 10 certain requirements are met. Id.; see also id. § 21712(c). If the amount is not paid by the 11 termination date, a lien attaches and the owner may (1) deny the occupant access, (2) enter the 12 space, or (3) remove property. Id. § 21705. At that point, the owner must send a second notice of 13 lien sale that meets additional requirements. Id. The notice of sale must include a “declaration in 14 opposition to lien sale” that the occupant may fill out and return. Id. § 21705(b)(2). If the 15 declaration is not completed by the occupant, the owner may sell the property after publishing 16 advertisement of the sale for two weeks. Id. §§ 21706, 21707. The owner may not sell the property if the owner pays the amount necessary to satisfy the 17 18 lien plus one month’s advance rent before the deadline. Id. § 21709. Further, if the owner 19 receives a valid declaration in opposition to the lien sale, the property may not be sold except by 20 court order granting the owner judgment in favor of the lien. Id. § 21710. Liberally construed, Plaintiff sufficiently alleges violations of the Self-Service Storage 21 22 Facilities Act that support claims for breach of contract, breach of the implied covenant of good 23 faith and fair dealing, and conversion of property.5 See Milwicz v. Pub. Storage, No. B212266, 24 2010 WL 892298, at *4–6 (Cal. Ct. App. Mar. 15, 2010) (finding allegations of “failure to give the 25 26 27 28 Although Plaintiff does not explicitly bring these claims as separate causes of action, Plaintiff’s allegations support them. Hernandez v. Lopez, 180 Cal. App. 4th 932, 939–40 (Cal. Ct. App. 2009) (finding trial court erred by failing to construe plaintiffs’ allegation that defendant stole plaintiffs’ business as a conversion claim). 6 5 United States District Court Northern District of California Case 4:22-cv-05470-HSG Document 87 Filed 06/21/23 Page 7 of 12 1 notice required by the statute and contract, a sale of [plaintiff’s] personal property items without 2 such proper notice, and conduct that denied him the benefits of the contract” sufficient). 3 The elements of a breach of contract claim are: “(1) the existence of the contract, (2) 4 plaintiff's performance or excuse for nonperformance, (3) defendant’s breach, and (4) the resulting 5 damages to the plaintiff.” Oasis W. Realty, LLC v. Goldman, 51 Cal. 4th 811, 821 (Cal. 2011). 6 Further, “[e]very contract imposes on each party a duty of good faith and fair dealing in each 7 performance and in its enforcement.” Carson v. Mercury Ins. Co., 210 Cal. App. 4th 409, 429 8 (Cal. 2012) (quotations omitted). The covenant exists to ensure that “neither party will do 9 anything which will injure the right of the other to receive the benefits of the agreement.” Id. 10 (quotations omitted). Finally, conversion of property is the wrongful exercise of dominion over 11 personal property of another. Hernandez v. Lopez, 180 Cal. App. 4th 932, 939 (Cal. Ct. App. 12 2009). The elements are (1) ownership or right to possession of the property; (2) wrongful 13 disposition of the property right; and (3) damages. Id. 14 Plaintiff essentially asserts that Defendants intentionally failed to comply with notice 15 requirements, withheld information, and sold her property in violation of the Self-Service Storage 16 Facilities Act, as Plaintiff made clear in her communications with Defendants. See SAC ¶¶ 2–3, 17 20, 25, 31, 38, 46, 50, 55; Dkt. No. 1-5 at 2–5, 29. Plaintiff’s rental agreement incorporated the 18 necessary statement from the Act, stating that the contents may be sold to satisfy the lien “as 19 authorized by the Act.” See Dkt. No. 1-5 at 19. Thus, selling Plaintiff’s property in a manner not 20 authorized may constitute a breach of contract itself. Plaintiff’s allegations are thus sufficient at 21 this stage to support claims for breach of contract, breach of the duty of good faith and fair 22 dealing, and conversion of property. See Milwicz, 2010 WL 892298, at *4–6. 23 Defendants argue in part that they did not breach the lease with Plaintiff and that they had 24 “every right to auction off Plaintiff’s unit.” Dkt. No. 27 at 14–15. Whether Defendants’ actions 25 actually complied with the Act is a factual question for another day. 26 27 28 ii. Unruh Act, Ralph Act, & Bane Act The Unruh Act prohibits business establishments from discriminating based on protected characteristics, including race and sex. Cal. Civ. Code §§ 51(a), (b). To state a claim under the 7 Case 4:22-cv-05470-HSG Document 87 Filed 06/21/23 Page 8 of 12 1 Unruh Act, a plaintiff must allege: “(1) she suffered discrimination in a business establishment; (2) 2 her protected status was a motivating factor; (3) the defendant’s action was the result of its 3 intentional discrimination against the plaintiff; and (4) the wrongful conduct caused her to suffer 4 injury.” H.M. v. Cnty. of Kern, No. 120CV1339JLTBAKBAM, 2022 WL 286614, at *3 (E.D. Cal. 5 Jan. 31, 2022) (quotations omitted). Plaintiff’s allegations related to discrimination are conclusory 6 and fail to raise a reasonable inference that race or sex was a motivating factor for Defendants’ 7 alleged wrongdoing. Plaintiff does not point to any comments, conduct, or instances where others 8 were treated differently that would support her claims. See, e.g., SAC ¶¶ 1, 4, 8, 22, 25, 37–39, 9 44–53. Plaintiff’s claim under the Ralph Act, Cal. Civ. Code. § 51.7, fails for the same reason. 10 United States District Court Northern District of California 11 See Gabrielle A. v. Cnty. of Orange, 10 Cal. App. 5th 1268, 1291 (Cal. Ct. App. 2017). The Ralph Act and Bane Act claims fail for the additional reason that Plaintiff fails to 12 allege any violence or threats of violence. See id. at 1289–91; Julian v. Mission Cmty. Hosp., 11 13 Cal. App. 5th 360, 395 (Cal. Ct. App. 2017). Plaintiff vaguely refers to threats and intimidation, 14 but does not explain what this conduct consisted of. See, e.g., SAC ¶¶ 1, 23, 38; Martinez v. Extra 15 Space Storage, Inc., No. C 13-00319 WHA, 2013 WL 1390412, at *3 (N.D. Cal. Apr. 4, 2013) 16 (dismissing Bane Act claim based on locking an occupant out of storage unit before a lien sale). 17 Because the Court cannot conclusively determine that leave to amend would be futile, 18 Plaintiff’s Unruh Act, Ralph Act, and Bane Act claims are DISMISSED with leave to amend. 19 20 iii. Unlawful Contracts The Court is unsure what to make of Plaintiff’s “unlawful contracts” claim. Plaintiff cites 21 sections of California law that prohibit exculpatory and non-disparagement clauses. Cal. Civ. 22 Code §§ 1668, 1670.8. Plaintiff alleges that the contract was never signed by management and 23 that Defendants misrepresented that her $15,000 worth of property would be protected despite the 24 $5,000 cap in the policy. SAC ¶¶ 73–85. 25 Because Plaintiff refers to “breach of contract” numerous times in this portion of the 26 complaint, the Court notes that an illegal contract would be void and thus would not sustain a 27 breach of contract claim. See Missakian v. Amusement Indus., Inc., 69 Cal. App. 5th 630, 644 28 (2021) (“A void contract is no contract at all; it binds no one and is a mere nullity. Consequently, 8 United States District Court Northern District of California Case 4:22-cv-05470-HSG Document 87 Filed 06/21/23 Page 9 of 12 1 such a contract cannot be enforced.” (quotations omitted)). Regardless, the Court also notes that 2 the “absence of signatures does not render the Contract unenforceable” where the parties 3 “conducted themselves as though they had an agreement.” Vita Plan. & Landscape Architecture, 4 Inc. v. HKS Architects, Inc., 240 Cal. App. 4th 763, 773 (Cal. Ct. App. 2015). 5 Based on Plaintiff’s language, it appears she may be trying to bring a claim for fraudulent 6 inducement. See SAC ¶ 80 (“If [Plaintiff] had known the true facts, Plaintiff . . . would not have 7 provided [Defendants] with payments and authority over personal property under the contract.”). 8 Fraud in the inducement “is a subset of the tort of fraud” that occurs when “the promisor knows 9 what he is signing but his consent is induced by fraud.” Hinesley v. Oakshade Town Ctr., 135 Cal. 10 App. 4th 289, 294–95 (Cal. Ct. App. 2005)) The elements of fraud are “(a) a misrepresentation 11 (false representation, concealment, or nondisclosure); (b) scienter or knowledge of its falsity; (c) 12 intent to induce reliance; (d) justifiable reliance; and (e) resulting damage.” Id. at 294. Plaintiff 13 has not adequately alleged the elements of fraud, even liberally construed. Plaintiff alleges she 14 was told her $15,000 worth of property “would be protected” under the agreement. SAC ¶ 75. 15 This allegation alone does not establish a misrepresentation, knowledge, or justifiable reliance. 16 Plaintiff does not assert, for example, that she was told her property would be “protected” even if 17 she violated the terms of her contract, which expressly states her property may be sold if rent or 18 other charges remain unpaid. See Dkt. No. 1-5 at 19. 19 Because the Court cannot conclusively determine that leave to amend would be futile, 20 Plaintiff’s unlawful contract claim is DISMISSED with leave to amend. To the extent Plaintiff 21 brings a breach of contract claim, the motion to dismiss is DENIED for reasons explained above. 22 23 iv. Negligent and Intentional Infliction of Emotional Distress Because Plaintiff asserts Defendants’ acts were “not done by accident or through some 24 justifiable negligence,” the Court construes her claim as one for intentional infliction of emotional 25 distress. See SAC ¶¶ 102, 124; Edwards v. U.S. Fid. & Guar. Co., 848 F. Supp. 1460, 1466 (N.D. 26 Cal. 1994), aff’d, 74 F.3d 1245 (9th Cir. 1996) (“[W]here the conduct alleged is intentional, it 27 cannot be used as a basis for a negligent infliction of emotional distress claim.”). 28 9 Case 4:22-cv-05470-HSG Document 87 Filed 06/21/23 Page 10 of 12 1 2 “(1) the defendant engaged in extreme and outrageous conduct with the intention of causing, or 3 reckless disregard of the probability of causing, severe emotional distress to the plaintiff; (2) the 4 plaintiff actually suffered severe or extreme emotional distress; and (3) the outrageous conduct 5 was the actual and proximate cause of the emotional distress.” Ross v. Creel Printing & Publ’g 6 Co., 100 Cal. App. 4th 736, 744 (Cal. Ct. App. 2002). 7 United States District Court Northern District of California To state a claim for intentional infliction of emotional distress, a plaintiff must allege that Liberally construed and viewed in the light most favorable to Plaintiff, her allegations are 8 sufficient at this stage. See Ragland v. U.S. Bank Nat’l Assn., 209 Cal. App. 4th 182, 203–05 (Cal. 9 Ct. App. 2012) (finding, at summary judgment, a genuine issue of triable fact as to whether 10 inducing lender to default on her home and selling it was extreme and outrageous). Plaintiff 11 alleges that Defendants “knew that [they] could turn a profit by convincing the consumer that she 12 had no rights to property at CUBEMSART . . . and that full disclosure . . . would limit the amount 13 of money Defendants would make selling Plaintiff[’s] storage property in California.” SAC 14 ¶¶ 102, 124. In essence, Plaintiff asserts that Defendants waited until she was out of state taking 15 care of her mother, intentionally failed to notify her of the lien and auction of her property in 16 violation of statutory requirements, then withheld information from her and told her she had no 17 rights so they could proceed with the auction. She further alleges that she suffered emotional 18 anguish, that she repeatedly pleaded with Defendants but was refused access to sensitive 19 documents belonging to her and her children, and presumably lost $15,000 worth of property. 20 See, e.g., SAC ¶¶ 24, 56, 59, 102, 124. Whether Plaintiff has adequate evidence to actually prove 21 the elements of an intentional infliction of emotional distress claim remains to be seen, at trial or at 22 the summary judgment stage. 23 24 v. Punitive Damages The CubeSmart Defendants seek to strike Plaintiff’s prayer for punitive damages under 25 Rule 12(f). See Dkt. No. 27 at 15–17. But Defendants are clearly attempting to challenge the 26 substantive sufficiency of Plaintiff’s allegations in support of punitive damages. Use of a Rule 27 12(f) motion for this purpose is improper. See Whittlestone, Inc. v. Handi-Craft Co., 618 F.3d 28 970, 974–76 (9th Cir. 2010) (“Rule 12(f) does not authorize district courts to strike claims for 10 Case 4:22-cv-05470-HSG Document 87 Filed 06/21/23 Page 11 of 12 1 damages on the ground that such claims are precluded as a matter of law.”). The Court thus 2 DENIES the request to strike. Plaintiff’s Motions 3 C. 4 In violation of the Court’s order prohibiting further filings, see Dkt. No. 30, Plaintiff has 5 filed numerous motions that are unnecessary, premature, or have no basis in the local or federal 6 rules. The Court rules as follows: 7 • The motions for leave to proceed in forma pauperis are DENIED AS MOOT. Dkt. Nos. 16, 19. Plaintiff does not need to file an IFP application because her case was removed from state court by Defendants. • Plaintiff’s motions for default judgment are DENIED. Dkt. Nos. 18, 21. As the Clerk explained, Defendants had 14 days after service of the amended complaint to respond, and the Clerk declined to enter default. See Dkt. No. 20. Defendants are actively defending this case, and default judgment is not appropriate. See Fed. R. Civ. P. 55(a)-(b) (describing two-step process of entry of default and entry of default judgment against a party who “has failed to plead or otherwise defend”). • Plaintiff’s motion to compel production of documents is DENIED. Dkt. No. 26. There is no indication that the parties have held a 26(f) conference or conferred to attempt to resolve the dispute. See Civil. L. R. 37-1 (“The Court will not entertain a request or a motion to resolve a disclosure or discovery dispute unless, pursuant to Fed. R. Civ. P. 37, counsel have previously conferred for the purpose of attempting to resolve all disputed issues.”); Fed. R. Civ. P. 26(d)(1) (“A party may not seek discovery from any source before the parties have conferred as required by Rule 26(f) . . . .”). • Plaintiff’s administrative motions to strike Defendants’ filings are DENIED. Dkt. Nos. 45, 57. • Plaintiff’s motion to intervene is DENIED. Dkt. No. 61. Plaintiff is already a party to this case. See Fed. R. Civ. P. 24. • Plaintiff’s motions regarding the Court’s orders granting substitution of attorney are DENIED. Dkt. No. 73, 75, 81, 82, 86. Substitution of attorney is permitted under the local rules, and is not a basis for an objection by the opposing party. See Civ. L. R. 5(c)(2). • Plaintiff’s motion for recusal is DENIED. Dkt. No. 83. This Court has already denied Plaintiff’s request to reassign the case. See Dkt. No. 52. As explained, the Court’s rulings may be raised on eventual appeal, but are not a valid basis for a motion for recusal. See United States v. Holland, 519 F.3d 909, 913 (9th Cir. 2008) (noting that the basis for recusal generally requires something other than rulings, opinions formed, or statements made by the judge during proceedings). 8 9 10 United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 11 Case 4:22-cv-05470-HSG Document 87 Filed 06/21/23 Page 12 of 12 • 1 2 As a final note, Plaintiff repeatedly accuses Defendants’ counsel of criminal misconduct, apparently because she contacted Plaintiff to discuss settlement before the case management conference. See, e.g., Dkt. No. 37 at 8–9. The Court notes that the parties may discuss settlement at any time. 3 4 CONCLUSION 5 The Court GRANTS the Lewis Brisbois Defendants’ motion to strike and the allegations 6 against them are STRICKEN. Dkt. No. 33. Defendants Lewis Brisbois Bisgaard & Smith LLP, 7 Jessica Pliner, and Johanna Templeton are DISMISSED with prejudice and without leave to 8 amend. 9 United States District Court Northern District of California IV. The Court GRANTS IN PART and DENIES IN PART the CubeSmart Defendants’ 10 motion. Dkt. No. 27. Plaintiff’s breach of contract, breach of the covenant of good faith and fair 11 dealing, conversion, intentional infliction of emotional distress, and request for punitive damages 12 may continue. Plaintiff’s Unruh Act, Bane Act, Ralph Act, unlawful contract, and negligent 13 infliction of emotional distress claims are DISMISSED with leave to amend. Any amended 14 complaint must be filed within twenty-eight days from the date of this order. 15 16 17 Plaintiff’s motions and administrative motions are DENIED. Dkt. Nos. 16, 18–19, 21, 26, 45, 57, 61, 73, 75, 81–83, 86. The Court advises Plaintiff that the Legal Help Center provides free information and 18 limited-scope legal advice to pro se litigants in civil cases. The center can provide information, 19 advice, and basic legal help but cannot represent litigants as their lawyer. Services are provided 20 by appointment only. An appointment may be scheduled by calling (415) 782-8982 or emailing 21 fedpro@sfbar.org. 22 23 24 25 IT IS SO ORDERED. Dated: 6/21/2023 ______________________________________ HAYWOOD S. GILLIAM, JR. United States District Judge 26 27 28 12
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