Vergara v. Loeb CA2/5 ( 2022 )


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  • Filed 9/22/22 Vergara v. Loeb CA2/5
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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    has not been certified for publication or ordered published for purposes of rule 8.1115.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 FIVE
    SOFIA VERGARA,                                                 B313234
    Plaintiff and Respondent,                            (Los Angeles County
    Super. Ct. No. BC650580)
    v.
    NICHOLAS LOEB,
    Defendant and Appellant.
    APPEAL from a judgment of the Superior Court of Los
    Angeles County, Rafael A. Ongkeko, Judge. Affirmed.
    Merritt J. McKeon for Defendant and Appellant.
    Fred Silberberg Family Law and Fred Silberberg; Jeffer
    Mangels Butler & Mitchell and Susan Allison for Plaintiff and
    Respondent.
    ——————————
    Defendant Nicholas Loeb appeals from the judgment in
    favor of plaintiff Sofia Vergara, following an order granting
    Vergara’s motion for summary adjudication under Code of Civil
    Procedure section 437c, subdivision (f).1 After a de novo review of
    the evidence and legal arguments relevant to the defenses Loeb
    asserted against Vergara’s claims for declaratory relief and
    preliminary injunction, we affirm.
    FACTUAL AND PROCEDURAL BACKGROUND
    We begin with a review of the undisputed facts and
    relevant procedural history of prior and current litigation
    between Loeb and Vergara.
    A.    The Parties’ Relationship and the Form Directive
    In 2013, Vergara and Loeb underwent in vitro fertilization
    (IVF) treatments at a fertility clinic in California (the clinic),
    which resulted in the creation of two pre-embryos (the pre-
    embryos) that were then cryopreserved at the clinic.2
    1All further statutory references are to the Code of Civil
    Procedure, unless otherwise stated.
    2 We adopt the terminology used in Loeb v. Vergara (2021)
    
    313 So.3d 346
    . “ ‘Generally, the procedure for IVF starts with the
    woman’s ovaries being hormonally stimulated so that the woman
    can produce multiple eggs. The eggs that the woman produces
    are then removed by either ultrasound-directed needle aspiration
    or laparoscopy, and the eggs are then put into a glass petri dish
    where the eggs are introduced to sperm. After the egg is
    2
    Prior to the treatments, Loeb and Vergara executed a
    document entitled “Directive for Partners Regarding Storage and
    Disposition of Cryopreserved Material Which May Include
    Embryos” (the Form Directive). The Form Directive provided, in
    pertinent part, that the “purpose of this document is to declare
    our intentions and desires with respect to the storage, use and
    disposition of our cryopreserved material which may include
    embryos which are created by and stored at the [clinic].
    [¶] . . . [¶] [A]ny and all changes to [this Form Directive] must be
    mutually agreed to between both partners. One person cannot
    fertilized by a sperm cell, this fusion, also known as a prezygote
    or preembryo, keeps dividing until the prezygote gets to the four-
    to-eight cell stage, at which time several of the prezygotes are
    transferred into the woman’s uterus by means of a cervical
    catheter. If the procedure is successful, an embryo will affix itself
    to the wall of the woman’s uterus, differentiate, and grow into a
    fetus.’ Marisa G. Zizzi, The Preembryo Prenup: A Proposed
    Pennsylvania Statute Adopting A Contractual Approach to
    Resolving Disputes Concerning the Disposition of Frozen
    Embryos, 21 Widener L.J. 391, 393–95 (2012).” (Id. at p. 353,
    fn. 1.)
    “ ‘ “Pre-embryo” is a medically accurate term for a zygote or
    fertilized egg that has not been implanted in a uterus. It refers
    to the approximately 14-day period of development from
    fertilization to the time when the embryo implants in the uterine
    wall and the “primitive streak,” the precursor to the nervous
    system, appears.’ Right of Husband, Wife, or Other Party to
    Custody of Frozen Embryo, Pre-embryo, or Pre-zygote in Event of
    Divorce, Death, or Other Circumstances, 
    87 A.L.R. 5th 253
     (2001)
    (citing Coleman, Procreative Liberty and Contemporaneous
    Choice: An Inalienable Rights Approach to Frozen Embryo
    Disputes, 
    84 Minn. L. Rev. 55
     (1999)).” (Loeb v. Vergara, supra,
    313 So.3d at p. 353, fn. 2.)
    3
    use the [c]ryopreserved [m]aterial to create a child (whether or
    not he or she intends to rear the child) without explicit written
    consent of the other person (either by notary or witnessed by [a
    clinic p]hysician staff member or [its] staff). All changes must be
    in writing and signed by both parties. Unilateral changes cannot
    be honored by the [clinic].” (Italics added.)
    Before the pre-embryos were implanted successfully into a
    surrogate, Loeb and Vergara ended their relationship. Vergara
    has never provided consent to Loeb for use of the pre-embryos.
    B.    The Santa Monica Action
    On August 29, 2014, Loeb filed an action against Vergara
    and the clinic in the Superior Court of Los Angeles County,
    seeking to establish and enforce a right to use the pre-embryos
    for implantation into a surrogate (the Santa Monica action).
    Loeb asserted five causes of action for declaratory relief, one for
    breach of oral contract, and one for promissory estoppel. In
    support of those claims, he alleged, among other things, that: the
    Form Directive signed by the parties prior to the fertility
    treatments did not invalidate the parties’ preexisting oral
    agreement that the pre-embryos would be immediately implanted
    into a surrogate; the Form Directive was not an agreement with
    Vergara, but instead a consent form intended to benefit and
    protect the clinic; and the Form Directive was unenforceable
    because there was no consideration, it was uncertain, and he
    signed it under duress. In his prayer for relief, Loeb sought
    declarations that: (1) he had a right to possession and custody of
    the pre-embryos to use them to create children; (2) Vergara was
    estopped from preventing him from implanting the pre-embryos
    4
    into a surrogate; (3) the clinic’s Form Directive executed by the
    parties was void and unenforceable; (4) the Form Directive was
    unconscionable; (5) the Form Directive was subject to rescission
    because Loeb signed it under duress; and (6) Vergara was an egg
    donor under the Family Code with no parental or financial
    obligations to any resulting children. (Vergara v. Loeb (Jan. 28,
    2019, B286252) [nonpub. opn.] (the anti-SLAPP opinion.)
    On December 6, 2016, on the eve of a hearing on Vergara’s
    motion for sanctions based on discovery violations and for
    summary judgment/adjudication, Loeb voluntarily dismissed the
    Santa Monica action against Vergara without prejudice. On
    August 11, 2017, the trial court entered judgment after dismissal
    in favor of Vergara that included a cost award. (Vergara v. Loeb,
    supra, B286252.)
    C.    Louisiana Action I
    On November 30, 2016, Loeb as settlor created the Nick
    Loeb Louisiana Trust No. 1 (the trust) for the future benefit of
    the two principal beneficiaries of the trust, his “two daughters,
    Isabella Loeb and Emma Loeb, who [were] presently in a
    cryopreserved embryonic state” at the clinic. Loeb designated a
    third party as trustee and funded the trust with an initial
    conveyance of $28,000 which, after Loeb’s death, was to be used
    by the trustee, in his discretion, for the “health, education,
    maintenance, or support” of the principal beneficiaries.
    On December 7, 2016, Loeb directed the filing of a lawsuit
    naming the pre-embryos, the trust, and the trustee as plaintiffs
    against Vergara in state court in Louisiana (the Louisiana
    Action I). Loeb was not personally a party to the Louisiana
    5
    Action I. The complaint filed on behalf of the pre-embryos and
    the trust sought relief similar to what Loeb had sought on his
    own behalf in the Santa Monica action, including granting Loeb
    control over the pre-embryos and termination of Vergara’s
    parental rights, as well as additional relief, including a finding
    that Vergara had tortiously interfered with the pre-embryos’
    ability to inherit from the trust by preventing transfer to a
    surrogate.
    Vergara removed the Louisiana Action I to federal court.
    As noted by that court, “Louisiana has the most favorable state
    laws regarding the rights pertaining to IVF created embryos,
    which make them juridical people that have the right to sue and
    be sued and cannot be intentionally destroyed. [Citation.] The
    plaintiffs in this suit are the pre-embryos [and the trust].”
    (Vergara v. Loeb, supra, B286252.)
    In the fall of 2017, the federal court dismissed Louisiana
    Action I for lack of personal jurisdiction over Vergara. (Vergara
    v. Loeb, supra, B286252.)
    D.    The Current Lawsuit, Anti-SLAPP Appeal
    1. Vergara’s Complaint
    On February 14, 2017, before the Santa Monica action and
    the Louisiana Action I were dismissed, Vergara initiated the
    current lawsuit in Los Angeles Superior Court against Loeb. Her
    complaint sought declaratory relief and permanent injunctive
    relief, and asserted causes of action for breach of contract,
    promissory fraud, promissory estoppel, and malicious
    prosecution. Among other things, Vergara alleged that Loeb
    6
    breached the parties’ agreement in the Form Directive not to use
    the pre-embryos without her written consent by filing and
    litigating for two years the Santa Monica action and creating the
    trust to pursue the Louisiana Action I, which actions caused her
    to suffer damages in the form of two years of litigation costs. In
    addition to damages, Vergara alleged that Loeb’s actions in
    litigating the Santa Monica action and creating the trust to
    pursue the Louisiana Action I entitled her to declaratory and
    injunctive relief to prevent Loeb from engaging in any future
    attempt to use the pre-embryos without her written consent.
    Vergara further alleged that Loeb’s filing and litigation of the
    Santa Monica action supported a claim for malicious prosecution
    entitling her to damages.
    2. Anti-SLAPP Motion and Appeal
    In April 2017, Loeb filed a special motion to strike under
    section 425.16, often referred to as the anti-SLAPP statute.3 In
    November 2017, Loeb appealed the trial court’s denial of his anti-
    SLAPP motion. In a plurality opinion filed on January 28, 2019,
    this Division reversed the court’s denial of the anti-SLAPP
    motion as it related to the malicious prosecution claim only, but
    3  “A special motion to strike under section 425.16—the so-
    called anti-SLAPP statute—allows a defendant to seek early
    dismissal of a lawsuit that qualifies as a SLAPP. ‘SLAPP is an
    acronym for “strategic lawsuit against public participation.” ’
    (Jarrow Formulas, Inc. v. LaMarche (2003) 
    31 Cal.4th 728
    , 732,
    fn. 1.)” (Nygård, Inc. v. Uusi-Kerttula (2008) 
    159 Cal.App.4th 1027
    , 1035.)
    7
    upheld the court’s denial of Loeb’s motion as to the remaining
    claims. (Vergara v. Loeb, supra, B286252.)
    E.    Louisiana Action II
    On January 9, 2018, while the anti-SLAPP appeal
    remained pending, Loeb filed a petition on behalf of himself and
    the pre-embryos in Louisiana against Vergara (the Louisiana
    Action II), seeking custody of the pre-embryos pursuant to the
    Uniform Child Custody Jurisdiction and Enforcement Act
    (UCCJEA), as codified in Louisiana. Loeb’s petition alleged he
    should be granted full custody of the pre-embryos because
    Vergara violated her “high duty of care and prudent
    administration” owed to the pre-embryos by refusing to allow
    them to be born. In a published opinion dated January 27, 2021,
    the Court of Appeal of Louisiana held, among other things, that
    the UCCJEA did not apply to pre-embryos or unborn children,
    and that the trial court correctly dismissed the case for lack of
    subject matter jurisdiction, lack of personal jurisdiction over the
    parties, and for improper venue. (Loeb v. Vergara (2021)
    
    313 So.3d 346
    , 392, 395, 401.)
    F.    The Current Lawsuit, Motions for Summary
    Judgment and/or Adjudication
    In late March 2020, both Loeb and Vergara filed motions
    seeking summary judgment and/or adjudication in the current
    case.
    In his motion, Loeb sought the following determinations,
    among others: (1) the Form Directive is void as a matter of public
    8
    policy for not complying with Health and Safety Code
    section 125315, because it did not address the disposition of the
    pre-embryos in the event of separation between Vergara and
    Loeb; (2) the Form Directive is an informational directive only,
    and not a legally enforceable contract between Vergara and Loeb;
    and (3) declaratory relief is not ripe for adjudication because no
    child was created from the pre-embryos. After a hearing on
    November 10, 2020, the trial court entered an order denying
    Loeb’s motion in its entirety.
    Vergara’s motion sought the following determinations
    relevant to the current appeal: (1) the Form Directive is valid
    and enforceable; (2) the Form Directive is not void or voidable
    based on Loeb’s duress defense; (3) the Form Directive prohibits
    Loeb from taking any action to seek unilateral control of the pre-
    embryos to implant them in a surrogate; (4) Loeb has not
    established any enforceable oral agreement with Vergara
    authorizing him to implant the pre-embryos in a surrogate to be
    born; (5) Loeb breached the Form Directive by unilaterally
    creating the trust naming the pre-embryos as beneficiaries; and
    (6) Vergara is entitled to a permanent injunction enjoining Loeb
    from breaching the Form Directive by making any use of the
    trust or engaging in any other means to seek unilateral control of
    the pre-embryos without Vergara’s written consent.
    On January 28, 2021, the trial court issued a ruling that
    set forth the basis for denying Loeb’s motion for summary
    judgment and for granting summary adjudication as to Vergara’s
    claims for declaratory and injunctive relief. As relevant here, the
    court granted declaratory relief: (1) that the Form Directive is a
    valid and enforceable contract; (2) that the Form Directive is not
    void or voidable based on a duress defense as to its execution; and
    9
    (3) there is no triable issue of material fact supporting Loeb’s
    defense that he had an enforceable oral agreement with Vergara
    authorizing him to implant the pre-embryos in a surrogate to be
    born. On Vergara’s breach of contract cause of action, the court
    granted relief that Loeb breached the Form Directive by his
    unilateral actions in filing and pursuing Louisiana Action I. On
    Vergara’s claim for injunctive relief, the court stated it would
    later order a more specific injunction, and permanently enjoined
    Loeb from using the pre-embryos to create a child without
    Vergara’s explicit written consent.
    On March 2, 2021, the trial court entered an order granting
    Vergara’s motion for summary adjudication. The order was
    consistent with the court’s January 28, 2021 ruling, and further
    provided that “Loeb is permanently enjoined from using the [pre-
    e]mbryos ‘to create a child (whether or not he or she intends to
    rear the child) without the explicit written consent of the other
    person (either by Notary or witnessed by [the clinic’s physician or
    staff].’ ” The order further enjoined Loeb from engaging in any or
    all of the following conduct: “(i) Unilaterally attempting to create
    juridical persons from the [pre-embryos] to create standing to
    sue; (ii) unilaterally suing on behalf of the [pre-embryos];
    (iii) unilaterally asserting any claim(s) by or on behalf of the [pre-
    embryos] to seek Loeb’s exclusive custody and/or exclusive
    parental rights over the [pre-embryos]; and (iv) unilaterally
    asserting any claim(s) by or on behalf of the [pre-embryos] to seek
    relief for the purpose of unilaterally bringing the [pre-embryos] to
    term without Vergara’s consent.”
    10
    Final judgment was entered on March 29, 2021. Loeb
    timely appealed on May 26, 2021.4
    DISCUSSION
    On appeal, Loeb contends that the judgment in favor of
    Vergara is erroneous, because the trial court incorrectly granted
    summary adjudication on two of his defenses to Vergara’s claim
    for declaratory relief that the Form Directive is a valid and
    enforceable contract.5 Loeb argues that as a matter of law, the
    Form Directive is void or voidable because the clinic failed to
    include certain language required by Health and Safety Code
    section 125315. Loeb also argues that he presented a duress
    defense sufficient to survive summary judgment. More
    specifically, he claims the trial court failed to credit his evidence
    that Vergara subjected him to a pattern of abuse in their
    relationship sufficient to raise an issue that he signed the Form
    Directive under duress, rendering the agreement unenforceable.
    Loeb further contends that the anti-SLAPP opinion (Vergara v.
    Loeb, supra, B286252) resolved the issue of duress in his favor,
    such that law of the case precluded the trial court from rejecting
    his affirmative defense of duress.
    Moving beyond the validity of the Form Directive, Loeb
    contends the trial court erred in finding no triable issue of fact on
    4Vergara’s June 30, 2021 motion to dismiss Loeb’s appeal
    based on disentitlement is denied.
    5  Loeb’s April 6, 2022 motion to file his reply brief under
    seal is granted.
    11
    the existence of an enforceable oral agreement between Loeb and
    Vergara. He argues his testimony presented sufficient evidence
    of a separate oral agreement with Vergara giving him the right to
    seek to implant the pre-embryos in a surrogate without Vergara’s
    further consent. Loeb also contends that the trial court was
    precluded by the law of the case from ruling to the contrary.
    As detailed below, we reject each of Loeb’s contentions on
    appeal and affirm the judgment of the trial court.
    A.    Standard of Review
    A party is entitled to summary judgment “if all the papers
    submitted show that there is no triable issue as to any material
    fact and that the moving party is entitled to a judgment as a
    matter of law.” (§ 437c, subd. (c); see Aguilar v. Atlantic Richfield
    Co. (2001) 
    25 Cal.4th 826
    , 843.) A plaintiff may move for
    summary judgment on the ground there is no defense to the
    action; a defendant may move for summary judgment on the
    ground plaintiff’s action lacks merit. (§ 437c, subd. (a)(1);
    Aguilar, at p. 843.) Once the moving party establishes a prima
    facie showing of the absence of a defense, or lack of merit, as the
    case may be, the other party may defeat summary judgment by
    presenting evidence “that a triable issue of one or more material
    facts exists as to the cause of action or a defense thereto.”
    (§ 437c, subd. (p)(1); Aguilar, at p. 850.) “There is a triable issue
    of material fact if, and only if, the evidence would allow a
    reasonable trier of fact to find the underlying fact in favor of the
    party opposing the motion in accordance with the applicable
    standard of proof.” (Aguilar, at p. 850, fn. omitted.)
    12
    We review a grant or denial of summary judgment de novo.
    (Patterson v. Domino’s Pizza, LLC (2014) 
    60 Cal.4th 474
    , 499.)
    We consider the record before the trial court at the time of its
    ruling, with the exception of evidence to which the court
    sustained objections; we liberally construe the evidence in
    support of the party opposing summary judgment; and we resolve
    any doubts regarding the evidence in favor of that same party.
    (Hughes v. Pair (2009) 
    46 Cal.4th 1035
    , 1039.)
    “ ‘In order to demonstrate error, an appellant must supply
    the reviewing court with some cogent argument supported by
    legal analysis and citation to the record.’ ” (United Grand Corp.
    v. Malibu Hillbillies, LLC (2019) 
    36 Cal.App.5th 142
    , 153.) We
    are not required to develop appellants’ arguments for them.
    (Ibid.) “We may and do ‘disregard conclusory arguments that are
    not supported by pertinent legal authority or fail to disclose the
    reasoning by which the appellant reached the conclusions he
    wants us to adopt.’ ” (Ibid.)
    B.    Validity under Health and Safety Code Section
    125315
    When a couple receives fertility treatment from a health
    care provider, Health and Safety Code section 125315 requires
    the provider to supply information for making “an informed and
    voluntary choice regarding the disposition of any human embryos
    remaining following the fertility treatment.” (Health & Saf.
    Code, § 125315, subd. (a).) The statute mandates the use of a
    form setting forth specified alternatives for disposition of any
    unused pre-embryos in the event of the death of one or both
    parties, divorce or separation, or a decision to stop paying for
    13
    storage of the pre-embryos. (Id., subd. (b).) Failure to provide
    the required information “constitutes unprofessional conduct”
    under a portion of the Business and Professions Code. (Id.,
    subd. (a).)6
    6  The relevant statutory language states:
    “(a) A physician and surgeon or other health care provider
    delivering fertility treatment shall provide his or her patient with
    timely, relevant, and appropriate information to allow the
    individual to make an informed and voluntary choice regarding
    the disposition of any human embryos remaining following the
    fertility treatment. The failure to provide to a patient this
    information constitutes unprofessional conduct within the
    meaning of Chapter 5 (commencing with Section 2000) of
    Division 2 of the Business and Professions Code.
    “(b) Any individual to whom information is provided
    pursuant to subdivision (a) shall be presented with the option of
    storing any unused embryos, donating them to another
    individual, discarding the embryos, or donating the remaining
    embryos for research. When providing fertility treatment, a
    physician and surgeon or other health care provider shall provide
    a form to the male and female partner, or the individual without
    a partner, as applicable, that sets forth advanced written
    directives regarding the disposition of embryos. This form shall
    indicate the time limit on storage of the embryos at the clinic or
    storage facility and shall provide, at a minimum, the following
    choices for disposition of the embryos based on the following
    circumstances: [¶] . . . [¶]
    “(3) In the event of separation or divorce of the partners,
    the embryos shall be disposed of by one of the following actions:
    “(A) Made available to the female partner.
    “(B) Made available to the male partner.
    “(C) Donation for research purposes.
    “(D) Thawed with no further action taken.
    14
    It is undisputed that the Form Directive did not meet the
    statutory requirements, because it did not enumerate all
    available alternatives in the event the parties separated or failed
    to pay storage fees. Most relevant here, Loeb and Vergara were
    not asked to state their plan for disposition of the pre-embryos in
    the event they separated as a couple. The Form Directive did,
    however, include language governing the disposition of the pre-
    embryos, regardless of whether Loeb and Vergara separated or
    remained in a relationship. Referring to the pre-embryos as
    “Cryopreserved Material,” the Form Directive expressly stated
    that “[o]ne person cannot use the Cryopreserved Material to
    create a child (whether or not he or she intends to rear the child)
    without explicit written consent of the other person (either by
    notary or witnessed by [clinic] Physician staff member or [clinic]
    staff.) All changes must be in writing and signed by both parties.
    Unilateral changes cannot be honored by the [clinic].” The Form
    Directive also provided that “failure to make a mutual decision
    about continued storage, use and disposition of Cryopreserved
    Materials and to notify the [clinic] of the decision . . . will result
    in the abandonment of the Cryopreserved Material” which would
    give the clinic “the right, permission and authority to dispose of
    or use the Cryopreserved Material.”
    In rejecting Loeb’s argument that the Form Directive’s
    statutory noncompliance rendered the document void as against
    public policy, the trial court reasoned that the language of Health
    and Safety Code section 125315 does not state that any
    deficiencies in the form would make it void or voidable. “When a
    “(E) Donation to another couple or individual.
    “(F) Other disposition that is clearly stated.” (Health &
    Saf. Code, § 125315.)
    15
    statute creates a right and provides an explicit remedy, that
    statutory remedy is the exclusive remedy available for statutory
    violations.” We agree with this reasoning.
    Loeb argues the statutory remedy is inadequate, and
    because a failure to comply with the Health and Safety Code is
    negligence per se, the trial court should have permitted him to
    pursue remedies available under the common law, including
    declaring the Form Directive (in particular the mutual consent
    requirement) unlawful and unenforceable under Civil Code
    sections 1599 and 1667. Loeb’s arguments are unpersuasive, as
    his proposed alternative remedy would not only override the
    contracting parties’ reasonable expectations, they also run afoul
    of existing law and defy basic logic.
    Loeb’s proposed remedy—permitting him to void the Form
    Directive—would also place the parties here at risk of violating
    Penal Code section 367g, subdivision (b), which makes it
    unlawful for anyone to knowingly implant an embryo without the
    signed written consent of both the provider and recipient.
    Because Vergara provided the ova from which the pre-embryos
    were created, implantation without her consent would be
    unlawful. The remedy Loeb seeks to impose—declaring Form
    Directive’s mutual consent requirement void for noncompliance
    with Health and Safety Code section 125315, subdivision (b)—
    would do nothing to clarify the parties’ rights and obligations to
    each other with respect to those pre-embryos. Indeed, Loeb has
    no explanation for why the clinic’s failure to comply with the
    Health and Safety Code—which was a failure to advise Vergara
    equally as much as a failure to advise Loeb—should void the
    written agreement to proceed by mutual consent.
    16
    Finally, it would be illogical for the Legislature to require
    providers to inform patients about their options and
    simultaneously permit the parties’ express choice to be rendered
    void or voidable simply because additional options were not
    included. Such an approach would leave the parties, and the pre-
    embryos, in a state of legal limbo, with no governing document to
    guide decisionmaking.
    Accordingly, we conclude that when IVF participants have
    not been advised of all the options for embryo disposition as
    required by Health and Safety Code section 125315, but they
    nevertheless agree to make future decisions by mutual consent,
    statutory non-compliance by the IVF provider does not make the
    agreement void or voidable at the election of one of the parties.7
    C.    Duress
    The parties dispute whether Loeb’s evidence raises a
    material factual issue on Loeb’s duress defense, and whether
    statements in our prior decision preclude summary adjudication
    of the duress issue, under the doctrine of law of the case.
    1. Relevant Law
    A contract obtained by duress is voidable, not void. (See
    Barnette v. Wells Fargo Nevada Nat. Bank of San Francisco
    7  Vergara’s March 17, 2022 motion requesting judicial
    notice of filings from a separate lawsuit between Loeb and the
    clinic is denied, as the materials from this separate lawsuit are
    not relevant to our analysis.
    17
    (1926) 
    270 U.S. 438
    , 444 [“Acts induced by duress . . . are not void
    in law, but are voidable only, at the election of him whose act was
    induced by it”].) “A voidable transaction . . . ‘is one where one or
    more parties have the power, by a manifestation of election to do
    so, to avoid the legal relations created by the contract, or by
    ratification of the contract to extinguish the power of avoidance.’ ”
    (Yvanova v. New Century Mortgage Corp. (2016) 
    62 Cal.4th 919
    ,
    930.)
    a. Duress in Family Law Cases
    There is a significant amount of case law examining duress
    in the family law context, when one spouse seeks to set aside a
    judgment or agreement obtained under duress. (See e.g., In re
    Marriage of Rosevear (1998) 
    65 Cal.App.4th 673
    , 684–686
    (Rosevear) [under Family Code, section 2122, spouse seeking to
    set aside judgment must show duress or one of four other
    statutory grounds for relief, as well as inequity of the prior
    judgment at the time it was obtained]; In re Marriage of Baltins
    (1989) 
    212 Cal.App.3d 66
    , 84–87 (Baltins) [husband intentionally
    used coercion to induce wife’s consent to an unconscionable
    marital settlement agreement and default judgment dissolving
    the marriage]; In re Marriage of Gonzalez (1976) 
    57 Cal.App.3d 736
    , 743–748 (Gonzalez) [recission of marital settlement
    agreement based on duress].) As explained in these cases, “ ‘ “a
    contract . . . obtained by so oppressing a person by threats
    regarding the safety or liberty of himself, or of his property . . . as
    to deprive him of the free exercise of his will and prevent the
    meeting of minds necessary to a valid contract, may be avoided
    on the ground of duress.” ’ ” (Gonzalez, at pp. 743–744; Baltins,
    18
    at p. 84; In re Marriage of Broderick (1989) 
    209 Cal.App.3d 489
    ,
    499 (Broderick) [finding no duress].) The party seeking relief
    must prove the offending party’s specific intent to exercise
    duress, accompanied by a corresponding level of proximateness
    between the threat and the action it is purported to have caused.
    (Gonzalez, at pp. 743–744.) The test does not turn on the nature
    of the threats, but on the state of mind induced in the victim. (Id.
    at p. 744.) Whether duress has occurred is viewed in light of the
    specific circumstances of a situation, taking into consideration
    the attributes or characteristics of the party claiming duress,
    including his or her ability to resist. (Ibid.) “The coercion must
    induce the assent of the coerced party, who has no reasonable
    alternative to succumbing.” (Baltins, at p. 84.)
    The bar to establish duress is high. First, the party
    seeking relief must demonstrate that the other party’s threats
    were made intentionally to induce him to commit or to refrain
    from committing certain acts to his own detriment. (In re
    Marriage of Stevenot (1984) 
    154 Cal.App.3d 1051
    , 1073, fn. 6.) It
    is not enough that threats were merely a factor in the moving
    party’s decision. They must be the dominating factor and
    actually deprive the moving party of free will. (Gonzalez, supra,
    57 Cal.App.3d at pp. 743–744; Baltins, supra, 212 Cal.App.3d at
    p. 84; Broderick, supra, 209 Cal.App.3d at p. 499.) If there were
    other reasonable alternatives to succumbing to the threats, but
    the moving party chose instead to comply rather than to follow
    one or more of those alternatives, the party did not act under
    duress. (Rosevear, supra, 65 Cal.App.4th at p. 686.)
    Second, as a related principle, no duress will be found if the
    moving party had mixed motives for agreeing to a contract.
    (Broderick, supra, 209 Cal.App.3d at p. 499.) As an example, no
    19
    duress was found in Broderick, where a wife who had been the
    victim of past threats and domestic violence conceded that she
    assigned a quitclaim deed to her husband because she wanted to
    leave him and needed money to do so. (Ibid.)
    Third, passage of time between the alleged coercion and
    execution of the disputed agreement can defeat a claim of duress
    by rebutting the inference that a party was deprived of the
    exercise of free agency, or lacked any reasonable alternative but
    to agree to what he later claimed was a coerced agreement. (See
    Rosevear, supra, 65 Cal.App.4th at p. 686 [fact that alleged
    violence took place months before settlement agreement was
    signed rebutted inference of duress]; Broderick, supra, 209
    Cal.App.3d at p. 499.) In short, if a contracting party has
    adequate time to reflect on the terms of an agreement and to
    obtain legal advice, but nevertheless signs an agreement he later
    regrets, he is not a victim of duress. Rather, he is merely
    suffering “ ‘buyer’s remorse.’ ” (Rosevear, supra, 65 Cal.App.4th
    at p. 686.)
    b. Duress in Other Cases
    Outside of the family law context, “[d]uress generally exists
    whenever one is induced by the unlawful act of another to make a
    contract or perform some other act under circumstances that
    deprive him of the exercise of free will.” (Tarpy v. County of San
    Diego (2003) 
    110 Cal.App.4th 267
    , 276 (Tarpy).)8 Statutory
    8 In Tarpy, supra, 
    110 Cal.App.4th 267
    , a dog owner filed
    suit against the county after his dog died following a neuter
    surgery he authorized to avoid paying additional shelter release
    20
    duress requires a person or his property to be unlawfully or
    fraudulently confined or detained. (Civ. Code, § 1569.)
    “Economic duress requires an unlawful or ‘wrongful act which is
    sufficiently coercive to cause a reasonably prudent person faced
    with no reasonable alternative to succumb to the perpetrator’s
    pressure.’ ” (Hester v. Public Storage (2020) 
    49 Cal.App.5th 668
    ,
    679 (Hester).)9
    fees. (Id. at pp. 270–272.) Summary judgment in favor of the
    county was granted and affirmed on appeal, based on a signed
    liability waiver, despite the dog owner’s claim he signed under
    duress. The court rejected the dog owner’s argument that his
    assent to the waiver of liability was negated by duress stemming
    from the county’s mental coercion through the lack of reasonable
    alternatives and the county’s allegedly unlawful detention of the
    dog. (Id. at pp. 276–278.)
    9 In Hester, supra, 
    49 Cal.App.5th 668
    , the appellate court
    explained that “[e]conomic duress requires an unlawful or
    ‘wrongful act which is sufficiently coercive to cause a reasonably
    prudent person faced with no reasonable alternative to succumb
    to the perpetrator’s pressure.’ ” (Id. at p. 679.) Defendant
    storage company’s form agreement gave the company authority
    to declare a lien sale of storage unit contents null and void. (Id.
    at p. 679.) Plaintiff argued that he signed under economic
    duress, because refusing to sign the agreement would effectively
    bar him from participating in the lien sales, causing him to lose
    25 percent of his income. The court found no triable factual issue
    of economic duress, not only because there was no evidence of
    coercive conduct or bad faith, but also because “plaintiff has not
    established that he lacks a reasonable alternative to accepting
    the null and void clauses.” (Id. at p. 680.)
    21
    2. Evidence Before the Trial Court
    In its ruling on Vergara’s motion for summary adjudication,
    the court gave a list of six bullet points describing “the entirety of
    Loeb’s evidence” on the issue of duress. Five of those bullet
    points review testimony that was filed and considered by the
    court, including testimony by Loeb that he signed the Form
    Directive because he did not want to get yelled and screamed at
    by Vergara, who was being “loud,” “intense,” “bossy,” “pushy,”
    and “irritable,” making him feel embarrassed and humiliated,
    that her demeaning treatment of him was a constant theme, she
    would call him “loser,” and use obscenities against him. One
    bullet point did not include a citation to any evidence, instead
    stating: “Loeb also argues that he testified about a pattern of
    emotional and physical abuse in the relationship for which he has
    evidence and for which there are witnesses, all of which is the
    backdrop for why the events that took place on the day of signing
    amounted to duress.”
    It remains an open question whether specific pages of
    Loeb’s deposition testimony concerning physical abuse were filed
    with—and considered by—the trial court when it granted
    Vergara’s motion for summary adjudication. In this opinion, we
    will refer to those pages at issue as the “missing pages,” because
    they were initially missing from an exhibit to a declaration by
    Loeb’s former counsel, Jalesia McQueen. As the trial court
    explained in its November 10, 2020 ruling, “Unfortunately, the
    unredacted courtesy copy of Exhibit D that the court received (in
    binders prepared by Vergara’s counsel) does not contain [the
    missing pages.] The court, therefore, cannot analyze the
    substance of that testimony.” The trial court postponed deciding
    22
    Vergara’s motion for summary adjudication and ordered Loeb “to
    file a copy of the opposition declaration of Jalesia McQueen,
    which contains a complete version of Exhibit D, attaching the
    deposition testimony that Loeb contends supports his contention
    that a pattern of abuse occurred that caused the duress in
    signing the [F]orm [D]irective.”
    According to its January 28, 2021 ruling, the trial court
    received a courtesy copy of the McQueen declaration sometime
    before December 7, 2020, but Loeb never filed the document with
    the court. On December 22, 2020, Loeb filed a “Notice of
    Lodging-Documents under Seal,” but did not file or serve the
    document itself. The trial court noted “[t]here is a procedure for
    the electronic filing of a confidential record, but Loeb has not
    followed it.” Nevertheless, the court sua sponte ordered the
    confidential document filed as of December 22, 2020 “to assure an
    accurate record.”
    The parties take starkly opposing views on whether the
    “missing pages” were part of the courtesy copy lodged with and
    considered by the trial court at the time of its January 28, 2021
    order. In an April 6, 2022 filing titled Appellant Nicholas Loeb’s
    motion for the court to further augment the record, and to order
    those sealed documents filed under seal, Loeb asks that this court
    order the trial court to “order the lodged and then filed
    documents previously lodged on 12/22/2020, sent under seal to
    the Court.” On April 11, 2022, Vergara filed an opposition to
    Loeb’s motion to further augment the record, together with her
    own motion to correct the record. Vergara’s opposition and
    motion to correct pointed out that on November 8, 2021, this
    court granted an earlier augmentation request, so the missing
    pages were already part of the appellate record. Vergara’s
    23
    motion to correct the record seeks an order under California
    Rules of Court, rule 8.155(c)(1), to reflect that the missing pages
    were not part of the document lodged with the trial court.10
    Ultimately, whether the missing pages were before the trial
    court or not, Loeb has not raised a material factual issue on his
    duress defense to the Form Directive’s validity and enforceability.
    Because resolution of the parties’ dispute over whether the
    missing pages were part of the record before the trial court would
    not affect our decision, we discuss the evidence with the caveat
    that the record question remains unresolved.
    3. Analysis
    Even when viewed in the light most favorable to Loeb, and
    even assuming the missing deposition pages were part of the trial
    court record, the evidence Loeb relies on to raise duress as a
    defense to the Form Directive’s enforceability does not raise a
    material factual issue, because Loeb unquestionably had mixed
    motives for signing the Form Directive, and he also had
    reasonable alternatives. (Tarpy, supra, 110 Cal.App.4th at
    pp. 277–278; Broderick, supra, 209 Cal.App.3d at p. 499.)
    Loeb’s duress argument must show that Vergara’s abuse
    so deprived him of the exercise of his own free will and he had no
    10 Given that Loeb’s claim of duress fails regardless of
    whether the missing pages were part of the trial court’s record
    and considered by the trial court, both Loeb’s April 6, 2022
    motion to further augment the record and Vergara’s April 11,
    2022 motion to correct the record are denied. Vergara's April 11,
    2022 motion to file and seal her motion to correct the record and
    opposition to Loeb's motion to further augment is granted.
    24
    reasonable alternative than to succumb and sign the Form
    Directive. (Baltins, supra, 212 Cal.App.3d at p. 84; Gonzalez,
    supra, 57 Cal.App.3d at pp. 743–744.) The problem with this
    argument is that it ignores the fact that Loeb’s own testimony
    indicates he was motivated by his desire to have the couple
    undergo the IVF treatment, and the clinic would not have created
    or cryopreserved the pre-embryos at issue without both parties’
    signatures on the Form Directive. Loeb focuses his claim of
    duress not on his decision to sign the documents necessary to
    obtain IVF treatment with Vergara and the clinic, but only on
    one aspect of the Form Directive: the requirement that he and
    Vergara had to mutually consent to take future action to have the
    pre-embryos implanted in a surrogate. Although Loeb argues
    Vergara verbally pressured him to sign the Form Directive at the
    clinic, he does not assert that absent such pressure he would not
    have participated in the IVF process that created the embryos at
    issue. At most, Loeb presented testimony that he felt too
    embarrassed and humiliated to raise his desire for unilateral
    control, and he equates those feelings to duress. Viewing the
    evidence in the light most favorable to Loeb, he has not raised a
    material factual issue on his duress defense, because Loeb
    concedes he was also motivated by the desire for the couple to
    undergo the IVF treatment with the clinic. (Broderick, supra,
    209 Cal.App.3d at p. 499 [no duress will be found if the moving
    party had mixed motives for agreeing to a contract].) Even if
    Loeb felt he had no option but to sign the agreement if he wanted
    the IVF process to proceed, he has not shown that Vergara’s
    conduct was intended to coerce him into seeking IVF.
    Loeb’s contention that he was suffering under duress fails
    for another reason. There is no evidence that Vergara intended
    25
    to coerce Loeb to agree to the mutual consent provision. He
    claims that what was forced upon him was the language in the
    Form Directive requiring further mutual consent with Vergara to
    have the embryos implanted. But that is a provision that was
    presented by the clinic, not Vergara. To the contrary, Loeb has
    consistently maintained that he believed he and Vergara already
    had an oral agreement that gave him the authority to implant
    the embryos, regardless of the language of the Form Agreement.
    So even accepting Loeb’s evidence of physical and verbal abuse,
    there is no evidence that the purpose of Vergara’s words or
    actions was to induce Loeb to sign the mutual consent provision
    to his own detriment.
    The record viewed in the light most favorable to Loeb does
    not establish a material dispute of fact that could support a
    finding of duress. Rather, Loeb’s evidence at most suggests that
    he would or already had obtained everything he wanted by
    signing the agreement.
    4. Duress and Law of the Case
    Loeb argues that statements in the anti-SLAPP opinion
    (Vergara v. Loeb, supra, B286252) about his claims of duress
    precluded the trial court from summarily adjudicating his duress
    defense to Vergara’s contract claims, purportedly under the law
    of the case doctrine. Loeb’s contention has no merit.
    Under the law of the case doctrine, when a prior appellate
    court opinion states a rule of law necessary to the decision of the
    case, the prior opinion “ ‘ “conclusively establishes that rule and
    makes it determinative of the rights of the same parties in any
    subsequent retrial or appeal in the same case.” ’ ” (Leider v.
    26
    Lewis (2017) 
    2 Cal.5th 1121
    , 1127.) “Generally, the doctrine of
    law of the case does not extend to points of law which might have
    been but were not presented and determined in the prior appeal.
    [Citation.] As an exception to the general rule, the doctrine is . . .
    held applicable to questions not expressly decided but implicitly
    decided because they were essential to the decision on the prior
    appeal.” (Estate of Horman (1971) 
    5 Cal.3d 62
    , 73.) The doctrine
    “precludes a party from obtaining appellate review of the same
    issue more than once in a single action.” (Katz v. Los Gatos–
    Saratoga Joint Union High School Dist. (2004) 
    117 Cal.App.4th 47
    , 62, see Searle v. Allstate Life Ins. Co. (1985) 
    38 Cal.3d 425
    ,
    434.)
    The portions of the anti-SLAPP opinion Loeb now relies on
    appear in the context of our discussion of Vergara’s malicious
    prosecution claim.11 (Vergara v. Loeb, supra, B286252.) As we
    explained in the anti-SLAPP opinion, Vergara’s malicious
    prosecution claim was based on Loeb’s pursuit of the Santa
    Monica case, which he ultimately dismissed without prejudice.
    (Vergara v. Loeb, supra, B286252.) For Vergara’s malicious
    11  Our anti-SLAPP opinion held Loeb’s anti-SLAPP motion
    should have been granted, but only as to Vergara’s malicious
    prosecution cause of action. Our anti-SLAPP opinion affirmed
    the trial court’s decision to deny Loeb’s anti-SLAPP motion as to
    Vergara’s contract-based causes of action. The only defense to
    Vergara’s contract-based claims considered in our prior opinion
    was the litigation privilege, which did not preclude Vergara from
    proceeding with those claims. The dissent took the position that
    the trial court’s order denying Loeb’s anti-SLAPP motion as to
    Vergara’s breach of contract claims was also subject to reversal.
    (Vergara v. Loeb, supra, B286252 (dis. opn. of Kim, J).)
    27
    prosecution claim to survive Loeb’s anti-SLAPP motion, she had
    the burden to show, among other things, that Loeb brought the
    Santa Monica case without probable cause. (Sheldon Appel Co. v.
    Albert & Oliker (1989) 
    47 Cal.3d 863
    , 871–872.) Focusing in on
    whether there was any evidence to support Vergara’s allegation
    that Loeb filed the Santa Monica lawsuit without probable cause,
    we cited to caselaw explaining that the question of probable cause
    is a relatively low bar, examining whether the prior action was
    legally tenable, even if unlikely to succeed. (Vergara v. Loeb,
    supra, B286252.) Our opinion noted that Loeb’s testimony about
    signing the Form Directive under duress was sufficient to meet
    the low bar required to avoid liability for malicious prosecution.
    In other words, Vergara could not show her malicious prosecution
    claim had minimal merit because she could not establish that the
    Santa Monica action was brought without probable cause. The
    anti-SLAPP opinion did not consider whether Loeb’s evidence
    was sufficient to meet his burden, on summary judgment, to show
    there were material issues of disputed fact to support a duress
    defense to Vergara’s contract-based claims. Because the matter
    was not considered, much less decided, in the prior opinion, it
    does not constitute law of the case.
    D.    Oral Contract
    In connection with her cause of action for declaratory relief,
    Vergara asked the trial court to determine that there was no
    enforceable oral contract between Loeb and Vergara authorizing
    Loeb to implant the pre-embryos in a surrogate to be born.
    Loeb argues on appeal that the trial court erred when it
    found no material factual issue on the oral contract question. In
    28
    addition, Loeb again raises the law of the case doctrine, in
    reliance on this court’s limited mention of an Illinois appellate
    case—Szafranski v. Dunston (Ill.Ct.App. 2015) 
    34 N.E.3d 1132
    (Szafranski)—in the anti-SLAPP opinion; Loeb contends this
    court’s discussion of Szafranski constitutes a ruling that
    precluded summary adjudication of his oral contract defense.12
    We reject Loeb’s arguments.
    1. Loeb’s Oral Contract Contention of Error
    Loeb’s evidence on the existence and enforceability of an
    oral contract consisted solely of his own testimony and responses
    to interrogatories. Describing this evidence in his opening brief,
    Loeb asserts that he and Vergara “agreed they were ‘prolife,’
    supportive of the belief that life begins at conception, and that all
    of the embryos would ultimately be implanted in a surrogate and
    brought to term.” In addition, they agreed that Loeb would find a
    surrogate and that the embryos would be implanted
    “immediately.”
    The trial court noted that the only evidence of an oral
    agreement was Loeb’s testimony (summarized above) and that
    the testimony was insufficient to support that the parties had an
    oral contract giving Loeb unilateral authority to seek to implant
    the pre-embryos in a surrogate. The trial court cited Mason v.
    Woodlawn Sav. & Loan Ass’n (1967) 
    254 Cal.App.2d 41
    , 44, and
    12 Loeb’s November 5, 2021 request for judicial notice
    relating to various non-California authorities is denied. A court
    may consider cases from other states, and there is no need to take
    judicial notice of those cases.
    29
    Weddington Productions, Inc. v. Flick (1998) 
    60 Cal.App.4th 793
    ,
    811 for the propositions that contract terms must be sufficiently
    definite that the performance promised is reasonably certain, and
    that allegations that are too indefinite do not create a binding
    contract. In particular, the trial court found the testimony about
    the oral agreement lacking specific terms for performance,
    including: the timing of implantation of a pre-embryo (whether it
    was to be within six months, a year, or two years); the terms that
    would govern if a party changed his or her mind, or one of the
    parties died, or they separated; and the consequences of a breach,
    among other unaddressed issues.
    In his opening brief, Loeb criticizes the trial court’s
    decision, but fails to identify either a material factual issue or a
    legal theory under which assertion of an oral contract precludes
    summary adjudication in Vergara’s favor. Loeb does not discuss
    the legal authorities cited by the trial court; he does not cite to
    any other authorities regarding the specificity necessary for the
    parties to have come to an enforceable oral agreement; and he
    does not analyze or discuss his evidence as it relates to the law of
    contract formation. Rather, Loeb argues only that the “issue[] of
    fact” that shows the trial court erred in granting Vergara’s
    motion is encompassed in a question: “Is An Oral Contract for
    Embryo Implantation Required to be More Specific Than a
    Written Contract?” Loeb then asserts, without legal or factual
    analysis, that the Form Directive suffered from the lack of most
    of the same terms that the trial court found missing from the
    alleged oral agreement.
    A brief must contain reasoned argument and legal
    authority to support its contentions or the court may treat the
    claim as waived. (Cal. Rules of Court, rule 8.204(a)(1)(B); People
    30
    v. Stanley (1995) 
    10 Cal.4th 764
    , 793; Bullock v. Philip Morris
    USA, Inc. (2008) 
    159 Cal.App.4th 655
    , 685 [“An appellant must
    affirmatively demonstrate error through reasoned argument,
    citation to the appellate record, and discussion of legal
    authority”].) It is plain that what Loeb contends is a material
    issue of fact is not a factual issue at all. A jury could not be asked
    to answer the question Loeb poses. To the extent Loeb poses a
    legal question about potential differences between oral and
    written contracts, it is an abstract question that serves no
    purpose: he does not identify, discuss, analyze, or apply any law
    as it relates to the facts of the case or the trial court’s ruling.
    Accordingly, we treat as waived Loeb’s claims on appeal
    challenging the trial court’s determination that there was
    insufficient evidence to raise a material factual issue on the
    existence of an oral contract granting Loeb exclusive control to
    implant the pre-embryos.
    2. California Law on Oral Amendments to a Written
    Agreement
    Even if we were to overlook Loeb’s waiver, the ruling of the
    trial court must be affirmed. Vergara denies the existence of an
    oral agreement. But even if we were to assume that there is
    sufficient evidence of a factual dispute as to whether Loeb and
    Vergara reached an oral agreement prior to signing the Form
    Directive, any aspect of the oral agreement that would give Loeb
    unilateral control over the embryos was extinguished by the
    Form Directive’s mutual consent requirement.
    “A contract not in writing may be modified in any respect
    by consent of the parties, in writing, without a new consideration,
    31
    and is extinguished thereby to the extent of the modification.”
    (Civ. Code, § 1697.) In other words, even assuming Vergara and
    Loeb had orally agreed that Loeb had unilateral decisionmaking
    authority over the embryos’ disposition, their purported oral
    agreement would have been extinguished when Loeb signed the
    Form Directive, in which he agreed that “[o]ne person cannot use
    the Cryopreserved Material to create a child (whether or not he
    or she intends to rear the child) without explicit written consent
    of the other person.” For this reason, Loeb fails to show that the
    trial court erred in determining that “[t]here is no triable issue of
    material fact that Loeb has an enforceable oral agreement with
    [Vergara] which authorizes Loeb to implant the embryos in a
    surrogate to be born.”
    3. Application of the Law of the Case Doctrine to the Oral
    Contract
    Loeb argues that statements in the anti-SLAPP opinion, in
    particular our limited discussion of Szafranski, supra, 
    34 N.E.3d 1132
    , precluded the trial court from summarily adjudicating his
    oral contract defense to Vergara’s claims under the law of the
    case doctrine. We disagree.
    Szafranski, 
    34 N.E.3d 1132
    , was an Illinois appellate
    opinion holding that in the absence of a written agreement
    providing for disposition of embryos in the event of the parties’
    separation, the available extrinsic evidence supported an
    interpretation that the parties never intended to be bound to a
    particular disposition of the embryos when they signed a consent
    form that—like the Form Directive at issue in the current case—
    32
    provided “‘no use can be made of these [pre-embryos] without the
    consent of both partners.’” (Id. at pp. 1138, 1157.)
    As with in our discussion of the law of the case doctrine in
    connection with the issue of duress, the discussion of Szafranski
    in our prior opinion only concerned Vergara’s claim for malicious
    prosecution, and whether Vergara could meet her burden to show
    that Loeb had no tenable legal basis for filing his Santa Monica
    action. Although Safranski was decided by an Illinois appellate
    court, in the absence of controlling California law to the contrary,
    we determined that Loeb had a good faith legal basis for
    contending that the Form Directive’s language did not preclude
    him from arguing for control of the pre-embryos. (Vergara v.
    Loeb, supra, B286252.) We made no determination about the
    ultimate merit of Loeb’s claims in the Santa Monica lawsuit; nor
    did we assess whether his evidence in support of the existence,
    meaning, and enforceability of a purported oral contract could
    survive a motion for summary adjudication. We only determined
    that Vergara could not show Loeb’s filing of the Santa Monica
    action lacked probable cause for want of a tenable legal basis.
    In addition, we note that different states have taken
    varying approaches to the issue of how to balance the competing
    rights of parents when a dispute over custody of frozen pre-
    embryos arises. (See, e.g., 2 Haralambie & Quinn, Handling
    Child Custody (2021) Abuse and Adoption Cases, § 9:8:50
    [disposition of unused frozen embryos, reviewing various state
    cases].) While we noted the existence of Szafranski to explain
    why Loeb’s claims had a tenable legal basis, we had no need to
    consider or decide—expressly or implicitly—how a California
    appellate court would determine whether a contributor of genetic
    material could, based on an oral agreement, successfully assert
    33
    control over the embryos created by that genetic material,
    regardless of the other party’s opposition. That was not the
    question we were asked to decide in the prior appeal, and it is not
    the question we are being asked to decide in the current appeal
    either.
    E.    Terms of Injunctive Relief
    In its judgment, the trial court permanently enjoined Loeb
    from using the pre-embryos to create a child without Vergara’s
    express written consent, either notarized or appropriately
    witnessed. The court’s injunction, on this issue, precisely tracks
    the language of the Form Directive that Loeb and Vergara
    signed. The judgment further provides a listing of conduct
    encompassed in the prohibition against Loeb using the pre-
    embryos to create a child. Loeb is specifically enjoined from
    taking unilateral actions “by” or “on behalf” of the pre-embryos
    that are clear steps toward creating a child, including bringing
    the pre-embryos to term, having the pre-embryos seek to give
    Loeb exclusive custody, having the pre-embryos seek standing for
    and filing suit.
    On appeal, Loeb appears to contend that these provisions
    are contrary to our anti-SLAPP opinion, or otherwise
    impermissibly burden Loeb’s own access to the courts. Loeb’s
    contentions have no merit. In our prior opinion, we explained the
    distinction between (a) Loeb accessing the courts on his own
    behalf and (b) Loeb making unilateral decisions for or on behalf of
    the pre-embryos, or causing the pre-embryos to take litigation
    positions favorable to Loeb. Far from running contrary to
    reasoning of the prior opinion, the trial court’s judgment hews
    34
    carefully to this important distinction. Loeb’s additional points—
    that he is “dutybound” to act for the pre-embryos because
    Vergara will not give her consent pursuant to the Form Directive
    to bring them to term and will not abide by the parties’ alleged
    oral agreement—fail for the reasons we have already discussed.
    DISPOSITION
    The judgment is affirmed. Costs on appeal are awarded
    Sofia Vergara.
    NOT TO BE PUBLISHED.
    MOOR, J.
    We concur:
    RUBIN, P. J.
    KIM, J.
    35