Ryckman v. Drexler CA2/1 ( 2023 )


Menu:
  • Filed 4/28/23 Ryckman v. Drexler CA2/1
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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    has not been certified for publication or ordered published for purposes of rule 8.1115.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 ONE
    GERALD OWEN RYCKMAN et al.,                                           B319664
    Plaintiffs and Appellants,                                  (Los Angeles County
    Super. Ct. No. 21STCV22674)
    v.
    DAVID DREXLER et al.,
    Defendants and Respondents.
    APPEAL from a judgment of the Superior Court of Los
    Angeles County, Malcolm Mackey, Judge. Affirmed.
    Gerald Owen Ryckman and Judith Lorraine Ryckman, in
    pro. per., for Plaintiffs and Appellants.
    Schwimer Weinstein, Mitchell E. Rosensweig and Michael
    E. Schwimer for Defendants and Respondents.
    ____________________
    This appeal arises out of a series of legal disputes that
    began with a disagreement concerning the ownership of an office
    building. In November 2015, respondents David Drexler and
    Laura Drexler (as trustees of the Drexler Trust dated June 24,
    1994) sued appellants Gerald Owen Ryckman and Judith
    Lorraine Ryckman (as trustees of the Ryckman Trust dated
    October 10, 1990) for partition of the real estate in Los Angeles
    County Superior Court case No. LC103510 (the partition action).
    During the partition action, the court imposed evidentiary
    sanctions on the Ryckmans for non-compliance with discovery
    obligations.
    On June 17, 2021, the Ryckmans (individually and as
    trustees of the Ryckman Trust) filed a complaint against the
    Drexlers (individually and as trustees of the Drexler Trust), the
    Law Offices of David Drexler, and Michael Schwimer, who was
    the attorney representing the Drexlers in the partition action
    (collectively, Defendants).1 The sole relief the Ryckmans sought
    in this new action (the secondary action) was that the trial court
    “not consider or enforce” the evidentiary sanctions orders entered
    in the pending partition action because the orders were allegedly
    obtained through fraud and void.
    Defendants filed special motions to strike the complaint in
    the secondary action pursuant to the anti-SLAPP provisions of
    1  The Ryckmans filed other litigation as well, including four
    appeals and four writ petitions. As those other matters are not
    pertinent to the resolution of this appeal, we do not summarize
    them and confine our recitation of facts only to what is necessary
    for this appeal.
    2
    Code of Civil Procedure section 425.16.2 Within days of filing
    their oppositions to the special motions to strike, the Ryckmans
    voluntarily dismissed the secondary action. Defendants
    thereafter moved for attorney fees and costs as prevailing
    defendants under section 425.16, subdivision (c). The Ryckmans
    did not oppose the fee motions, nor did they appear at the
    hearing on the motions. The trial court granted fees and costs to
    the Drexlers and Schwimer in the amounts of $29,727.55 and
    $21,601.30, respectively. It thereafter entered judgment stating
    Defendants’ special motions to strike were meritorious, awarding
    $29,727.55 to the Drexlers and $21,601.30 to Schwimer, and
    concluding that the Ryckmans were to take nothing on their
    complaint against Defendants.
    The Ryckmans now appeal, contending their voluntary
    dismissal of the secondary action deprived the trial court of
    jurisdiction to enter a judgment awarding attorney fees and costs.
    They further argue the trial court erred in awarding fees and
    costs to Defendants because it failed to first rule on the special
    motions to strike.
    We affirm. A trial court retains jurisdiction following a
    dismissal to rule on motions for attorney fees and costs, and the
    Ryckmans have demonstrated no error in the trial court’s ruling
    awarding fees. It is well established that we presume the
    correctness of the trial court’s orders, including that the trial
    2 All unspecified statutory references are to the Code of
    Civil Procedure. SLAPP is an acronym for “strategic lawsuit
    against public participation.” (Equilon Enterprises v. Consumer
    Cause, Inc. (2002) 
    29 Cal.4th 53
    , 57.) We also refer to a “SLAPP”
    or “anti-SLAPP” motion as “a special motion to strike”—the
    language used in the statute (§ 425.16, subd. (b)(1)).
    3
    court knew and applied the correct standard, and that it is
    appellants’ burden to overcome this presumption on appeal. The
    Ryckmans have not done so on the record before us, and did not
    adduce below any evidence demonstrating the sanctions orders
    were obtained through fraud or were void or demonstrating any
    reversible error in the award of fees and costs.
    BACKGROUND
    A.     Factual Summary
    On November 2, 2015, the Drexlers, as trustees of the
    Drexler Trust, filed a verified complaint against the Ryckmans,
    as trustees of the Ryckman Trust, for partition and recovery of
    monies relating to an office building for which each of the two
    trusts were on title.3 On March 14, 2016, the Ryckmans cross-
    complained.
    On April 28, 2017, the trial court, Judge Frank J. Johnson
    presiding, granted the Drexlers evidentiary sanctions against the
    Ryckmans for the Ryckmans’ failure to provide satisfactory,
    court-ordered discovery responses to certain interrogatories. The
    trial court’s minute order provided, “The [c]ourt notes that [the
    Ryckmans] were previously . . . ordered to provide further
    responses to [s]pecial [i]nterrogatories 5, 8, 9, 10, 11, 14, 15, 20,
    21, 23 and 24. It appears that the response[s] produced pursuant
    to the order were the same as previously produced but without
    objections. The interrogatories ask for facts. [The Ryckmans]
    maintain[ ] that they have no[ ] supporting facts and all
    supporting material is with the [Drexlers]. [¶] The [o]pposition
    3On December 3, 2015, the Drexlers amended their
    complaint to delete the phrase “notified defendants of the
    appraisal and.”
    4
    is odd in that [the Ryckmans’] assertion that all facts are with
    the [Drexlers] implies that [the Ryckmans] have no facts or
    evidence to support their position. [¶] The [c]ourt hears further
    argument. The [c]ourt tries to impress upon the [Ryckmans] that
    the [Drexlers] will not prove their case for them. [The Ryckmans]
    still insist that they have no recollection or records to support
    their position. However, if there are no facts the proper response
    is to document efforts to comply and why compliance is not
    possible. [The Ryckmans] did not do this and are technically in
    violation of the discovery order. [The Ryckmans] must provide
    facts to support their position, not allegations. [¶] The [c]ourt
    will not award terminating sanctions, but will grant what
    amount to evidentiary sanctions. As to the 11 special
    interrogatories, [the Ryckmans] are bound by the responses
    provided. Practically, this means that, at least as to the 11
    special interrogatories above, that [the Ryckmans] are bound by
    the position that they have no evidence or supporting facts. [The
    Ryckmans] will not be permitted to ‘find’ evidence for trial at a
    later date. [¶] Counsel for the moving party is to prepare and
    submit an[ ] order for the [c]ourt’s signature.” The record does
    not include a transcript of the April 28, 2017 hearing.
    On May 25 and 26, 2017, the trial court executed and
    entered the sanctions orders prepared by the Drexlers. The
    orders prohibited the Ryckmans from introducing evidence at
    trial beyond what was stated in their deficient discovery
    responses, including evidence that the Ryckmans were “owed or
    entitled to any rents or profits produced by the [p]roperty” (the
    rents and profits provision).
    Nearly two years later, on March 22, 2019, the Ryckmans
    filed a motion in the partition action to strike the rents and
    5
    profits provision of the sanctions orders. The Ryckmans claimed
    the trial court’s minute order following the April 28, 2017 hearing
    did not state they could not present evidence of rents or profits
    due to them, that none of the 11 interrogatories related to the
    Ryckmans’ entitlement to rents and profits, and that Schwimer
    improperly “slipped in” reference to such rents or profits into the
    sanctions orders.
    On April 16, 2019, Judge Johnson issued a minute order
    observing the trial court “fully considered the arguments of all
    parties, both written and oral, as well as the evidence presented,”
    and denied the Ryckmans’ motion to strike. A transcript of this
    hearing is not included in the record.
    On or about September 24, 2019, the Ryckmans filed a
    motion in the partition action to “vacate” the sanctions orders.
    The Ryckmans argued the sanctions orders were “forged,”
    obtained by extrinsic fraud, and void. They argued, “A simple
    side by side comparison of the [c]ourt’s [m]inute [o]rder (Exhibit[
    ]A) and the [o]rder forged by Schwimer (Exhibit[ ]B) is all that is
    required to determine the invalidity of Schwimer’s forged order.”
    They concluded, “Schwimer committed[ ] multiple felonies, by
    forging into the [sanctions o]rders, at the very, very end, the
    following 14 words[,] ‘or is owed or entitled to any rents or profits
    produced by the [p]roperty[.’] ” (Italics and bold omitted.)
    On October 18, 2019, the trial court, Judge Shirley K.
    Watkins presiding, issued a written ruling denying the
    Ryckmans’ motion. The trial court found, inter alia, that the
    Ryckmans “failed to establish that the [sanctions o]rders are void
    on [their] face.” The trial court also observed, “While it is true
    that those specific words do not appear in the minutes, the
    purpose of having the court sign an order is to state with
    6
    specificity what the court orders. It is common that not every
    single statement made by the court does not appear in the
    minutes of the court.” The trial court further observed that
    Judge Johnson had an opportunity to strike the offending
    language if it did not accurately reflect his intent when the
    Ryckmans brought their March 22, 2019 motion to strike, and
    Judge Johnson declined to do so.
    On August 14, 2019, the Drexlers filed a motion in limine
    in the partition action to exclude evidence at trial pursuant to the
    sanctions orders, which the parties referred to as amended
    motion in limine No. 8.
    On June 18, 2021, the trial court granted the Drexlers’
    amended motion in limine No. 8. It found “the May 25, 2017 and
    May 26, 2017 orders are valid and will be enforced. This [c]ourt
    has looked at the court records and the orders were signed and
    entered properly and they remain in effect. They are valid court
    orders and there does not appear to be any impropriety by
    counsel.”
    On September 17, 2021, the trial court entered judgment
    on the Drexlers’ cause of action for partition in their favor. It
    also entered judgment against the Ryckmans on their cross claim
    for partition. At the time the Ryckmans filed the record in the
    instant appeal, the parties were scheduled to begin a jury trial on
    the remaining causes of action on March 14, 2023.
    B.    Procedural History of the Instant Matter
    On June 17, 2021, one day prior to the hearing scheduled
    for amended motion in limine No. 8, the Ryckmans initiated the
    secondary action by filing a complaint against Defendants. The
    Ryckmans purported to bring an “independent action in equity”
    by which they sought to “preclude enforcement of the void
    7
    portion” of the sanctions orders and requested the trial court “not
    consider or enforce” the sanctions orders.4
    On July 20, 2021, the Drexlers and Schwimer filed a
    motion to declare the Ryckmans vexatious litigants.
    On July 23, 2021, the Drexlers and Schwimer filed special
    motions to strike the complaint in the secondary action pursuant
    to section 425.16.
    On August 2, 2021, the Ryckmans filed an ex parte
    application requesting, inter alia, that the trial court strike the
    Drexlers’ and Schwimer’s anti-SLAPP and vexatious litigant
    motions. The Ryckmans argued the Drexlers and Schwimer filed
    their motions to avoid depositions and a finding that the
    sanctions orders were void because they were “forged.” They
    further argued they could bring an independent action in equity
    to attack a void order.
    On August 3, 2021, Defendants filed their opposition to the
    Ryckmans’ ex parte application, and the Ryckmans filed their
    oppositions to the special motions to strike. The Ryckmans
    argued Defendants could not use a special motion to strike to
    attack an “independent action in equity” brought to challenge a
    void order.
    4 According to the register of actions for the secondary
    action, on June 17, 2021, the Ryckmans also filed a notice of
    related case. On June 21, 2021, the register of actions stated,
    “Updated—Notice of Related Case . . . [a]s [t]o [p]arties:
    removed.” On September 21, 2021, in the partition action, the
    Drexlers filed a notice of related case. On September 22, 2021,
    the trial courts in the partition and secondary actions issued
    orders denying a notice of related case, but it is not clear to which
    notice these denials applied.
    8
    On August 5, 2021, the trial court denied the Ryckmans’ ex
    parte application.
    On August 6, 2021, the Ryckmans requested and were
    granted dismissal of the entire secondary action without
    prejudice.5
    On August 9, 2021, Defendants filed their reply briefs in
    support of their special motions to strike. They argued,
    “Although the Ryckmans’ voluntary dismissal of this action has
    deprived the [c]ourt of jurisdiction to rule on this motion, the
    [c]ourt nonetheless retains jurisdiction to award . . . attorney[ ]
    fees and costs incurred in bringing this motion. . . . By virtue of
    the Ryckmans[’] dismissal of this action, [Defendants] are
    presumed to have prevailed on this motion for the purpose of
    determining their entitlement to fees and costs under the anti-
    SLAPP statute.”
    On October 5, 2021, the Drexlers and Schwimer 6 filed
    motions for “entry of judgment and award of prevailing party
    anti-SLAPP attorney[ ] fees” in the amounts of $29,727.55 and
    $21,601.30, respectively, under section 425.16, subdivision (c). In
    their motions, Defendants recounted the Ryckmans multiple
    unsuccessful attempts to undo the sanctions orders. Relying on a
    standard articulated in Coltrain v. Shewalter (1998) 
    66 Cal.App.4th 94
    , Defendants argued they prevailed because, “The
    goal of [Defendants’] anti-SLAPP [m]otion[s] was to obtain the
    5The Ryckmans filed another request for dismissal on
    August 9, 2021.
    6 The Drexlers’ motion does not appear to be brought on
    behalf of the Law Offices of David Drexler, which is also not
    included in the judgment entered thereafter.
    9
    dismissal of this action. That end has now been achieved.
    Conversely, the Ryckmans’ goal in bringing this action was to
    collaterally attack the [s]anctions [o]rders so that they could not
    be used against them at trial. To that end, the Ryckmans have
    failed not only because they dismissed this action, but because
    trial of the partition claims in the [partition a]ction has been
    held, and judgment entered against them therein.”7
    The Ryckmans did not file an opposition to Defendants’
    attorney fees motions. On January 24, 2022, Defendants filed
    replies in support of their motions for attorney fees and entry of
    judgment.
    On January 31, 2022, Defendants appeared for the hearing
    on their motions for fees. The Ryckmans did not appear. The
    trial court granted the Drexlers’ and Schwimer’s motions. In its
    minute order, the trial court acknowledged, “ ‘ “[A] defendant who
    is voluntarily dismissed . . . after filing an [anti-SLAPP motion],
    is nevertheless entitled to have the merits of such motion heard
    as a predicate to a determination of the defendant’s motion for
    attorney’s fees and costs.” ’ [Citation.]” It also observed a
    prevailing defendant is entitled to mandatory, reasonable fees
    and costs and that the trial court had no obligation to advance
    arguments on behalf of a party after the party fails to file a
    proper and timely opposition.
    On February 4, 2022, Defendants lodged a proposed
    judgment with the trial court. It stated, inter alia, “The court
    finds that defendants David Drexler[ ] and Laura Drexler’s
    7On October 14, 2021, the trial court denied Defendants’
    motion to have the Ryckmans declared vexatious litigants. The
    Ryckmans did not appear at the hearing.
    10
    [s]pecial [m]otion to [s]trike is meritorious and that defendants
    David Drexler and Laura Drexler are ‘prevailing parties’ and
    entitled to attorneys’ fees pursuant to [section] 425.16[,
    subdivision ](c). The court likewise finds that defendant Michael
    Schwimer’s [s]pecial [m]otion to [s]trike is meritorious and that
    defendant Michael Schwimer is a ‘prevailing party’ and entitled
    to attorneys’ fees pursuant to [section] 425.16[, subdivision ](c).”
    The proposed judgment also decreed that judgment on the
    Ryckmans’ complaint in the secondary action was granted in
    favor of Defendants; that the Ryckmans and their trust shall take
    nothing on their complaint against Defendants; that the
    Ryckmans were ordered to pay $29,727.55 (plus interest) to the
    Drexlers as prevailing party attorney fees under section 425.16,
    subdivision (c); and that the Ryckmans and their trust were
    ordered to pay $21,601.30 (plus interest) to Schwimer as
    prevailing party attorney fees under section 425.16, subdivision
    (c).
    On February 14, 2022, the Ryckmans objected to the
    proposed judgment. They contended the trial court was without
    jurisdiction to grant Defendants’ fee motions because, inter alia,
    Defendants “abandoned” their special motions to strike and the
    trial court did not hold a hearing on the motions. On
    February 22, 2022, the trial court issued a minute order stating it
    reviewed the Ryckmans’ objections and entered the judgment
    over those objections.
    The Ryckmans timely appealed.
    DISCUSSION
    The Ryckmans argue the trial court lacked jurisdiction to
    enter a judgment awarding attorney fees to Defendants because
    the Ryckmans voluntarily dismissed the secondary action prior to
    11
    the hearing on the special motions to strike and motions for
    attorney fees. They also argue the trial court erred in granting
    Defendants’ motions for attorney fees without first ruling on the
    merits of the special motions to strike.
    A.     The Trial Court Did Not Lack Jurisdiction to Rule on
    the Anti-SLAPP or Attorney Fees Motions and Enter
    Judgment
    It is well established that “[u]pon the proper filing of a
    request to voluntarily dismiss a matter, the trial court loses
    jurisdiction to act in the case, ‘except for the limited purpose of
    awarding costs and statutory attorney fees.’ ” (Law Offices of
    Andrew L. Ellis v. Yang (2009) 
    178 Cal.App.4th 869
    , 876; see
    Tourgeman v. Nelson & Kennard (2014) 
    222 Cal.App.4th 1447
    ,
    1456 [observing “[n]umerous courts have agreed . . . that a trial
    court retains jurisdiction to award attorney fees pursuant to
    [§] 425.16, [subd.] (c)(1) after a plaintiff voluntarily dismisses its
    complaint while a special motion to strike is pending” and listing
    cases].) A majority of appellate courts have held that
    notwithstanding a voluntary dismissal, a trial court must
    determine the merits of a special motion to strike as a predicate
    to awarding fees and costs under section 425.16. subdivision (c).
    (Liu v. Moore (1999) 
    69 Cal.App.4th 745
    , 751-752 [remanding, in
    a matter where the plaintiff voluntarily dismissed the defendant,
    for a determination of the defendant’s § 425.16 special motion to
    strike as a predicate to awarding fees and costs]; accord, Catlin
    Ins. Co., Inc. v. Danko Meredith Law Firm, Inc. (2022) 
    73 Cal.App.5th 764
    , 775, fn. 5 [“agree[ing] . . . that a ruling on the
    merits of an anti-SLAPP motion is required as a predicate to an
    award of fees under [§] 425.16, [subd.] (c), provided that, as we
    hold in this case, a timely fees motion is filed”]; Tourgeman v.
    12
    Nelson & Kennard, supra, 222 Cal.App.4th at pp. 1457-1458
    [remanding for a determination on the merits of the defendant’s
    special motion to strike, notwithstanding the plaintiff’s voluntary
    dismissal, as a predicate to awarding fees]; Pfeiffer Venice
    Properties v. Bernard (2002) 
    101 Cal.App.4th 211
    , 218
    [concluding the trial court erred in finding it lacked jurisdiction
    to hear a § 425.16, subd. (c) motion for attorney fees following
    dismissal and remanding for a hearing on the special motion to
    strike]; but see Coltrain v. Shewalter, supra, 66 Cal.App.4th at
    p. 107 [stating that in determining whether a defendant is a
    prevailing party under § 425.16, subd. (c), “the critical issue is
    which party realized its objectives in the litigation”].)
    As the above cases demonstrate, because a finding on the
    merits of a special motion to strike is a necessary predicate to
    awarding section 425.16, subdivision (c) fees, the trial court
    retained jurisdiction not only to determine Defendants’ motions
    for attorney fees, but also to determine the merits of the anti-
    SLAPP motions as a prerequisite to awarding fees. The
    Ryckmans have not presented any authority or argument why a
    trial court cannot then enter judgment reflecting its rulings on
    these issues for which it retained limited jurisdiction.
    B.     The Ryckmans Have Not Demonstrated Prejudicial
    Error
    “ ‘A judgment or order of the lower court is presumed
    correct. All intendments and presumptions are indulged to
    support it on matters as to which the record is silent, and error
    must be affirmatively shown.’ ” (Denham v. Superior Court
    (1970) 
    2 Cal.3d 557
    , 564, italics omitted.) This includes “the
    ‘basic presumption indulged in by reviewing courts that the trial
    court . . . kn[ew] and applied the correct statutory and case law in
    13
    the exercise of its official duties.’ ” (People v. Bankers Ins. Co.
    (2020) 
    57 Cal.App.5th 418
    , 425, quoting People v. Mack (1986)
    
    178 Cal.App.3d 1026
    , 1032.) Further, in general, trial court error
    does not automatically require reversal of an appealed judgment.
    We reverse only for prejudicial errors. (F.P. v. Monier (2017) 
    3 Cal.5th 1099
    , 1107-1108.)
    The Ryckmans argue the trial court erred because it did not
    rule on the merits of the anti-SLAPP motions before awarding
    fees. Defendants argue the Ryckmans failed to timely make this
    argument before the trial court and have therefore waived the
    issue on appeal. “Failure to register a proper and timely
    objection to a ruling or proceeding in the trial court waives the
    issue on appeal.” (Bell v. American Title Ins. Co. (1991) 
    226 Cal.App.3d 1589
    , 1602.) The Ryckmans did not file an opposition
    to the motions for fees and did not appear at the hearing on those
    motions. Instead, they filed an objection to the draft judgment in
    which they belatedly argued the trial court could not grant
    attorney fees and costs to Defendants because, inter alia, it did
    not rule on the merits of the anti-SLAPP motions. Thus, the
    Ryckmans did not timely object to the proceedings and have
    forfeited their argument on appeal.
    Even if we overlooked this forfeiture and considered the
    merits of the Ryckmans’ arguments, we would conclude the
    Ryckmans have not affirmatively demonstrated prejudicial error.
    The Ryckmans appear to argue that because the trial court
    vacated the hearings on the special motions to strike after their
    dismissal was filed, the trial court never reached the merits of
    the motions, even at the hearing on the motion for attorney fees.
    However, the Ryckmans did not attend the hearing for
    Defendants’ motion for fees or provide a transcript of it. Their
    14
    argument simply invites us to speculate in their favor. We
    cannot. We must presume the trial court applied the correct
    standard in ruling on the motions before it. (See People v.
    Bankers Ins. Co., 
    supra,
     57 Cal.App.5th at p. 425; see also
    Denham v. Superior Court, supra, 2 Cal.3d at p. 564.) Indeed,
    the record suggests the trial court did apply the correct standard.
    Although the trial court did not expressly state in its minute
    order that it found the special motions to strike meritorious, it
    acknowledged the standard that required it to make such a
    finding, stating, “ ‘ “[A] defendant who is voluntarily dismissed
    . . . after filing an [anti-SLAPP motion], is nevertheless entitled
    to have the merits of such motion heard as a predicate to a
    determination of the defendant’s motion for attorney’s fees and
    costs.” ’ [Citation.]”8 Further, the trial court’s judgment stated
    Defendants’ special motions to strike were “meritorious” and
    Defendants were “ ‘prevailing parties.’ ”
    Finally, even if we hypothesize that the trial court did not
    rule on the merits of the anti-SLAPP motions, any failure to do so
    was harmless. The record demonstrates Defendants’ special
    motions to strike were meritorious, and given the merit of those
    motions, section 425.16, subdivision (c) mandated that the court
    award Defendants attorney fees and costs as prevailing parties.
    (§ 425.16, subd. (c) [“a prevailing defendant on a special motion to
    8 The Ryckmans also take issue with Defendants’ reliance
    on the standard articulated in Coltrain v. Shewalter, supra, 
    66 Cal.App.4th 94
    , which does not require a finding on the merits
    but asks instead who achieved their objectives in the litigation.
    (See id. at p. 107.) Yet nothing in the record suggests the trial
    court relied on this standard, especially when it articulated the
    correct standard in its minute order.
    15
    strike shall be entitled to recover that defendant’s attorney’s fees
    and costs”].)
    The anti-SLAPP statute provides that, “A cause of action
    against a person arising from any act of that person in
    furtherance of the person’s right of petition or free speech under
    the United States Constitution or the California Constitution in
    connection with a public issue shall be subject to a special motion
    to strike, unless the court determines that the plaintiff has
    established that there is a probability that the plaintiff will
    prevail on the claim.” (§ 425.16, subd. (b)(1).) Relevant here, acts
    in furtherance of the right of free speech include: “(1) any written
    or oral statement or writing made before a . . . judicial
    proceeding, or any other official proceeding authorized by law[;
    and] (2) any written or oral statement or writing made in
    connection with an issue under consideration or review by a . . .
    judicial body, or any other official proceeding authorized by law.”
    (§ 425.16, subd. (e)(1)-(2).)
    When considering whether to strike a claim, courts
    undertake a two-prong analysis. “First, the defendant must
    establish that the challenged claim arises from activity protected
    by section 425.16. [Citation.] If the defendant makes the
    required showing, the burden shifts to the plaintiff to
    demonstrate the merit of the claim by establishing a probability
    of success.” (Baral v. Schnitt (2016) 
    1 Cal.5th 376
    , 384; accord,
    Bonni v. St. Joseph Health System (2021) 
    11 Cal.5th 995
    , 1009.)
    Here, Defendants made the challenged statements—that
    the Ryckmans were precluded from presenting evidence that they
    were “owed or entitled to any rents or profits produced by the
    [p]roperty”—in proposed sanctions orders submitted to the trial
    court in the partition action. These are plainly statements made
    16
    in connection with a judicial proceeding and therefore fall within
    the ambit of section 425.16, subdivision (e)(1) and (2). (Ibid.; see
    ValueRock TN Properties, LLC v. PK II Larwin Square SC LP
    (2019) 
    36 Cal.App.5th 1037
    , 1046 [“Protected activity thus
    includes the filing of lawsuits, and statements and pleadings
    made in or in preparation for civil litigation”]; Singh v. Lipworth
    (2014) 
    227 Cal.App.4th 813
    , 829 [affirming the trial court’s
    conclusion that the plaintiffs’ complaint arose from the
    defendant’s litigation conduct—alleged fraudulent
    representations made to obtain judgments and orders from the
    trial court—and thus came within the scope of § 425.16, subd.
    (e)(2)].)
    Thus, to defeat Defendants’ special motions to strike, the
    Ryckmans needed to demonstrate a probability of prevailing on
    their complaint in the secondary action by which they sought to
    nullify the sanctions orders. The Ryckmans contend the
    sanctions orders were “void” because Defendants “forged” the
    profits and rents provision. They argue a void judgment is
    subject to attack at any time, and can be attacked by way of an
    independent action in equity. (Rochin v. Pat Johnson
    Manufacturing Co. (1998) 
    67 Cal.App.4th 1228
    , 1238 [holding an
    amended judgment was void and of no effect because the trial
    court “had no jurisdiction to so amend the judgment”].)
    Although it is true a void judgment can be collaterally
    attacked,9 based on the record before us the Ryckmans failed to
    demonstrate even minimal merit to their claim that the sanctions
    9 “A judgment or order that is not void but ‘merely’
    voidable, however, is generally not subject to collateral attack.”
    (Schrage v. Schrage (2021) 
    69 Cal.App.5th 126
    , 138.)
    17
    orders were void (or even voidable) as the product of fraud.10 (Cf.
    Weeden v. Hoffman (2021) 
    70 Cal.App.5th 269
    , 289-290 [holding
    the litigation privilege did not bar causes of action for declaratory
    relief and cancellation of instrument by which the plaintiffs
    sought to have an abstract of judgment declared void for fraud,
    but that the trial court should have denied the defendant’s anti-
    SLAPP motion because the plaintiffs demonstrated minimal
    merit to these claims].) They submitted no evidence in opposition
    to the motions to strike that demonstrated their claims had
    minimal merit. The record for this appeal does not include the
    interrogatories that gave rise to the sanctions orders or a
    transcript of the April 28, 2017 hearing. “It is the appellant’s
    affirmative duty to show error by an adequate record.” (Osgood
    v. Landon (2005) 
    127 Cal.App.4th 425
    , 435; see Hotels Nevada,
    LLC v. L.A. Pacific Center, Inc. (2012) 
    203 Cal.App.4th 336
    , 348
    [the appellant’s failure to provide adequate record “ ‘requires that
    the issue be resolved against [the] appellant’ ”].) Further, the
    trial court correctly observed in its October 18, 2019 ruling that
    every statement made by a trial court in ruling on an issue does
    not always appear in the minutes of the court, which is why the
    trial court requested (as is common) that the Drexlers, as
    prevailing movants, prepare a proposed order for the court’s
    signature.11 There is no evidence that the Drexlers or their
    10  The Ryckmans do not claim that, as in Rochin v. Pat
    Johnson Manufacturing Co., 
    supra,
     
    67 Cal.App.4th 1228
    , the
    trial court lacked fundamental jurisdiction to act.
    11 “It is a matter of trial court procedure whether the court
    chooses to make its final decision by the entry in the minutes of
    an order without a direction that a written order be prepared,
    18
    counsel exceeded the stated order of the trial court when they did
    so. Indeed, the evidence is to the contrary: when the Ryckmans’
    grievance about the scope of the order was called to the attention
    of the judicial officer who made the ruling, he denied the
    Ryckmans’ request to strike the rents and profits provision from
    the order after briefing and argument.12 Thus, the Ryckmans
    failed to demonstrate a probability of prevailing on their
    “independent action in equity” which sought to undo the
    sanctions orders.13
    signed and filed, or elects to enter a direction that a formal order
    be prepared.” (Herrscher v. Herrscher (1953) 
    41 Cal.2d 300
    , 304.)
    12  Although we hold that the Ryckmans failed to
    demonstrate minimal merit to their claim that the sanctions
    orders were obtained through extrinsic fraud for purposes of the
    anti-SLAPP motion, we express no opinion on the propriety of the
    trial court’s evidentiary sanctions orders themselves as that issue
    is not before us in this appeal.
    13 Defendants’ appellate brief requests that we impose
    sanctions for what they term a frivolous appeal. The California
    Rules of Court require that any such request instead be made by
    way of a separate motion with a supporting declaration. (Cal.
    Rules of Court, rule 8.276(a)-(b).) We therefore decline to
    consider that request.
    19
    DISPOSITION
    The trial court’s judgment is affirmed. Defendants are
    awarded their costs on appeal.
    NOT TO BE PUBLISHED
    WEINGART, J.
    We concur:
    ROTHSCHILD, P. J.
    BENDIX, J.
    20
    

Document Info

Docket Number: B319664

Filed Date: 4/28/2023

Precedential Status: Non-Precedential

Modified Date: 4/28/2023