Martinez v. Lucero CA2/3 ( 2015 )

Filed 4/2/15 Martinez v. Lucero CA2/3
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication
or ordered published for purposes of rule 8.1115.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION THREE
NOLVIA K. MARTINEZ, B250875
Plaintiff and Appellant, (Los Angeles County
Super. Ct. No. BC491928)
v.
PETER LUCERO et al.,
Defendants and Respondents.
APPEAL from a judgment of the Superior Court of Los Angeles County,
Teresa Beaudet, Judge. Affirmed.
Law Offices of Charles O. Agege and Charles O. Agege for Plaintiff and
Appellant.
Berman Berman Berman Schneider & Lowary, Evan A. Berman and Howard
Smith for Defendants and Respondents Peter A. Lucero and Walt Jay Medical
Corporation.
Horvitz & Levy, Lisa Perrochet, Katherine Perkins Ross; Law Offices of Jamie
Skebba and Roy D. Goldstein for Defendant and Respondent Victor Navarro.
_________________________
INTRODUCTION
Plaintiff Nolvia Martinez appeals from the dismissal of her complaint against
defendants Victor Navarro, Peter A. Lucero, M.D., and Walt Jay Medical Corporation,
doing business as Integrative Industrial & Family Practice Medical Clinics because she
failed to amend when given leave. The record shows that plaintiff presented an amended
complaint 85 days after the time to amend had expired and a month after defendants had
served their motions to dismiss, without requesting permission to file (Code Civ. Proc.,
§ 473, subd. (a)(1))1 and without an explanation for her delay. Therefore, the trial court
did not abuse its discretion in dismissing the action (§ 581, subd. (f)(2)). Accordingly,
we affirm.
FACTUAL AND PROCEDURAL BACKGROUND
On September 10, 2012, plaintiff in propria persona, filed her judicial council
form complaint. Plaintiff checked the box entitled “other,” to identify her cause of
action, and typed in the word, “Malpractice.” Under “Other allegations,” plaintiff wrote,
“Severe pain from Severe Pressure Applied to Torn Rotator Cuff, Cry spells, Sleep
Disruption, Psyche, Falsifying Documents for Monetary gain, Pain and Suffering.” She
prayed for $100,000 in damages. On the attached civil action cover sheets, plaintiff
identified her action as medical and legal malpractice. Defendants demurred to the
complaint for failure to allege any facts supporting a claim for medical malpractice.
Plaintiff filed a first amended complaint on December 17, 2012. While the form
complaint remained unchanged, plaintiff attached a two and a half page, double-spaced
narrative that described the events on which she based her cause of action. The court
scheduled a case management hearing with a notation that it was reserving a date for a
hearing of all challenges to the first amended complaint.
Defendants again demurred for failure to allege sufficient facts to state a cause of
action for medical malpractice. Plaintiff filed no opposition.
1
All statutory references are to the Code of Civil Procedure.
2
On February 27, 2013, the trial court sustained the demurrers and granted plaintiff
20 days’ leave to amend, giving plaintiff until March 19, 2013 to file a second amended
complaint. Defendants served the notice of ruling on plaintiff.
Plaintiff did not file a new complaint by March 19, 2013.
At the April 17, 2013 hearing, the trial court declined to entertain an oral motion
to dismiss the action by defendants Lucero and the Walt Jay Medical Corporation.
Instead, the court set a hearing for June 13, 2013.
On May 9, 2013, defendant Navarro filed his motion to dismiss, followed on
May 14, 2013, by that of defendants Lucero and the Walt Jay Medical Corporation. As
grounds, defendants argued that plaintiff’s complaint should be dismissed because she
not only failed to file an amended complaint within the 20 days’ leave granted by the trial
court, but she failed to file any new complaint. (§ 581, subd. (f)(2).) Defendants served
their motions on plaintiff.
On June 12, 2013, one day before the hearing on the motions to dismiss, and
85 days after the date set by the court for an amendment to the complaint, plaintiff filed
and served a second amended complaint on Lucero and the Walt Jay Medical
Corporation. The record contains no indication this pleading was served on Navarro.
Plaintiff neither sought leave of court before filing the second amended complaint
(§§ 472 & 473), nor opposed the dismissal motions.
Plaintiff appeared at the hearing on the motions to dismiss. The trial court
dismissed plaintiff’s action for failure to timely file a second amended complaint. (§ 581,
subd. (f)(2).) The court entered judgment dismissing the action. Plaintiff obtained
counsel and filed her timely appeal.
CONTENTIONS
Plaintiff contends that by filing her second amended complaint, she deprived the
trial court of the power to entertain defendants’ motions to dismiss, with the result the
dismissal of her action was an abuse of discretion.
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DISCUSSION
Plaintiff contends that Gitmed v. General Motors Corp. (1994) 26 Cal. App. 4th
824 (Gitmed) governs this case. She argues pursuant to Gitmed in essence that the trial
court had no authority to dismiss her action for failure to file a second amended
complaint because she did present her second amended complaint, which version, she
insists, states a cause of action.
In Gitmed, the trial court sustained the defendant’s demurrer and gave the plaintiff
20 days’ leave to file an amended complaint. The plaintiff filed his first amended
complaint one day after leave to amend had expired. Thereafter, the defendant filed an
ex parte motion to dismiss and admitted having received the amended complaint.
(Gitmed, supra, 26 Cal.App.4th at p. 826.) In reversing the dismissal of the action, the
Gitmed court held that once an amended pleading is filed, the trial court must first grant a
motion to strike that pleading before it may dismiss the action under section 581,
subdivision (f)(2). Thus, the filing of the amended complaint in Gitmed prevented the
trial court from entertaining the motion to dismiss the action until, in the exercise of its
discretion, it granted a motion to strike the amended pleading. (Gitmed, at p. 828.) The
court also looked disfavorably on the defendant’s failure to give the plaintiff notice of the
motion to dismiss. (Id. at p. 829.)
Gitmed does not help plaintiff here. Gitmed establishes only that when an
amended complaint is filed and served before a motion to dismiss is brought, the
defendant must first move to strike the complaint and then move under section 581,
subdivision (f)(2) to dismiss the action. (Gitmed, supra, 26 Cal.App.4th at pp. 825-826;
Leader v. Health Industries of America, Inc. (2001) 89 Cal. App. 4th 603, 614 (Leader).)
Under those circumstances, the trial court may choose to exercise its discretion to strike
the amendment as untimely and thereafter consider the motion to dismiss. (Leader,
supra, at p. 614.) Significantly unlike Gitmed, defendants’ motions to dismiss here had
been pending for a month before plaintiff filed her second amended complaint. Also
unlike Gitmed, plaintiff here was properly served with defendants’ motions to dismiss.
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Plaintiff waited until the eve of the hearing on the dismissal motions to present her new
complaint.
This case is distinguished from Gitmed in another important respect. Plaintiff
never properly filed her second amended complaint. As leave to amend had expired,
plaintiff “no longer had an unfettered right to file an amended complaint. ‘[A] litigant
does not have a positive right to amend [her] pleading after a demurrer thereto has been
sustained. “[Her] leave to amend afterward is always of grace, not of right. [Citation.]”
[Citation.]’ . . . . After expiration of the time in which a pleading can be amended as a
matter of course, the pleading can only be amended by obtaining the permission of the
court. [Citations.]” (Leader, supra, 89 Cal.App.4th at pp. 612-613, citing §§ 472 & 473,
subd. (a).)2 To obtain the court’s permission, a plaintiff must file a noticed motion for
leave. (Leader, at p. 613.) A court can deny a motion to dismiss and allow the plaintiff
to file an amended complaint, provided plaintiff gives an excuse for the delay.
(Contraras v. Blue Cross of California (1988) 199 Cal. App. 3d 945, 948.) “ ‘The law is
well settled that a long deferred presentation of the proposed amendment without a
showing of excuse for the delay is itself a significant factor to uphold the trial court’s
denial of the amendment.’ ” (Leader, supra, at p. 613.) This is true even if the plaintiff
proposes a good amendment in proper form. (Ibid.)
Although plaintiff represented herself, “[p]ro[pria] per[sona] litigants are held to
the same standards as attorneys. [Citations.]” (Kobayashi v. Superior Court (2009)
175 Cal. App. 4th 536, 543.) Plaintiff did not file a noticed motion for leave to file the
second amended complaint 85 days after leave to amend expired and made no showing of
good cause for her extended delay. And, there is no evidence plaintiff served her second
2
Section 472 reads in pertinent part, “Any pleading may be amended once by the
party of course, and without costs, at any time before the answer or demurrer is filed, or
after demurrer and before the trial of the issue of law thereon, by filing the same as
amended and serving a copy on the adverse party . . . .”
Section 473, subdivision (a)(1) reads in relevant part, “The court may . . . in its
discretion, after notice to the adverse party, allow, upon any terms as may be just, an
amendment to any pleading or proceeding in other particulars . . . .”
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amended complaint on defendant Navarro. Moreover, no court reporter was present and
plaintiff did not obtain an agreed upon settled statement. (See Cal. Rules of Court, rule
8.120(b).) Hence, we have no indication that plaintiff presented an excuse for her delay
at the hearing on the motions to dismiss. Therefore, plaintiff never properly filed a
second amended complaint. Plaintiff did not, merely by submitting a belated amended
complaint -- without seeking leave and without serving the complaint on all defendants --
bring herself within Gitmed so as to deprive the trial court of its authority to rule on the
properly noticed and scheduled motions to dismiss.
Section 581, subdivision (f)(2)3 authorizes the trial court, in its discretion, to
dismiss an action with prejudice when the plaintiff fails to amend the complaint within
the time allowed by the court. There being no second amended complaint properly
before the court, the only motions on which it could rule were defendants’ motions to
dismiss. Plaintiff’s contention on appeal is premised on Gitmed, which case we conclude
is inapposite. Plaintiff has not otherwise demonstrated abuse of trial court discretion.4
3
Section 581, subdivision (f)(2) reads, “The court may dismiss the complaint as to
that defendant when: [¶] . . . [¶] (2) Except where Section 597 applies [trial on
defenses], after a demurrer to the complaint is sustained with leave to amend, the plaintiff
fails to amend it within the time allowed by the court and either party moves for
dismissal.” (Italics added.)
4
Plaintiff argues that “A review of the [second amended complaint] clearly shows
that unlike the First Amended Complaint . . . , Appellant clearly alleged facts constituting
a cause of action for professional negligence.” However, we need not reach this issue
because, without a request for leave of the trial court to file her tardy second amended
complaint, plaintiff never properly filed this version of the complaint.
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DISPOSITION
The judgment is affirmed. Each party to bear it own costs of appeal.
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
ALDRICH, J.
We concur:
EDMON, P. J.
LAVIN, J.

Judge of the Los Angeles Superior Court, assigned by Chief Justice pursuant to
article VI, section 6 of the California Constitution.
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