Hynes v. Smith CA2/5 ( 2021 )


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  • Filed 3/30/21 Hynes v. Smith 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    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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    has not been certified for publication or ordered published for purposes of rule 8.1115.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
    JOEY GERALDINE HYNES,                                                B302998
    Plaintiff and Respondent,                                  (Los Angeles County
    Super. Ct. No.
    v.                                                         BC708333)
    MARILYN SMITH,
    Defendant and Appellant.
    APPEAL from an order of the Superior Court of Los
    Angeles County, Susan Bryant-Deason, Judge. Affirmed.
    Reif Law Group, Brandon S. Reif, Marc S. Ehrlich and
    Ohia A. Amadi for Defendant and Appellant.
    James V. Mellein for Plaintiff and Respondent.
    _________________________
    Defendant and appellant Marilyn Smith brought an anti-
    SLAPP motion (Code Civ. Proc., § 425.16) against a malicious
    prosecution cause of action in the third amended complaint of
    plaintiff and respondent Joey B. Hynes.1 The trial court denied
    the motion as untimely, finding it could have been brought
    against Hynes’s second amended complaint, which had effectively
    pleaded the malicious prosecution cause of action. We agree and
    affirm.
    FACTUAL AND PROCEDURAL BACKGROUND
    The anti-SLAPP motion at issue was filed in what began as
    an attorney malpractice action. Hynes brought suit against her
    former attorney, Smith, alleging negligence in her handling of a
    wrongful death action and her intentional and malicious
    withholding of settlement funds. As our only concern in this
    appeal is the timeliness of Smith’s anti-SLAPP motion as
    directed to Hynes’s later cause of action for malicious
    prosecution, we limit our factual discussion accordingly. We start
    with events and litigation that preceded the malpractice lawsuit.
    1.     The Representation Results in a Settlement
    Hynes was appointed administrator of the estate of her
    deceased brother. As administrator, she considered bringing suit
    for wrongful death against various doctors and entities involved
    in his care. Hynes retained Smith for this purpose. Smith filed
    the lawsuit and was partially successful, obtaining a settlement
    from several defendants amounting to $330,000, but not
    successful against other defendants. The settlement proceeds
    were placed in Smith’s client trust account.
    1    All further undesignated statutory references are to the
    Code of Civil Procedure.
    2
    Hynes and Smith disputed the amount of fees to which
    Smith was entitled from the settlement.
    2.      The Fee Arbitration
    The fee dispute proceeded to voluntary arbitration with the
    Los Angeles County Bar Association.
    On March 1, 2018, the arbitration panel issued its
    nonbinding award as follows: “The Law Offices of Marilyn M.
    Smith is entitled to $42,031.96 out of the $330,000.00 held in the
    attorney-client trust account. The remainder of $287,968.04
    should be promptly remitted to Joey H[y]nes.”
    Neither Smith nor Hynes requested a trial de novo. The
    award therefore became final after 30 days. (Bus. & Prof. Code,
    § 6203, subd. (b).) Smith did not, however, promptly remit the
    $287,968.04 to Hynes.
    3.      The Confirmation Action and Interpleader
    Instead of transmitting the money to Hynes, Smith brought
    two lawsuits that tied up the funds for approximately an
    additional year – depriving Hynes of reimbursement for
    substantial amounts she had expended in funding the litigation,
    and costing her additional expenses.2 These cases would later
    form the basis of Hynes’s malicious prosecution cause of action
    against Smith.
    A.    The Confirmation Action
    On April 6, 2018, attorney Smith filed suit against Hynes
    to confirm the arbitration award (“Confirmation Action”). In her
    form complaint, she identified the amount in dispute as “$42,031”
    – i.e., the amount the arbitrators had said she was entitled to
    2     Hynes said she had taken out a home equity line of credit
    in order to fund the wrongful death action. She was continuing to
    incur interest expenses of $1,000 per month.
    3
    retain. She did not reference the amount the arbitrators awarded
    to Hynes. In addition to seeking a judgment in her favor in that
    amount, Smith sought interest, costs, and attorney fees. Hynes
    answered the petition, agreeing that Smith be granted her
    $42,031.96 share of the arbitration award, but denying that
    Smith was entitled to any interest, costs or fees.
    B.     The Interpleader
    On April 12, 2018, about a week after filing the
    Confirmation Action, Smith filed a complaint in Interpleader,
    depositing the entire $330,000 into the court (“Interpleader”).
    She asserted that she was entitled to her $42,031.96 out of the
    fund, but that Hynes “disputes that [Smith] is entitled to any
    portion” of the money. She also identified as defendants the
    three heirs of Hynes’s brother, asserting that since Hynes
    pursued the underlying action as administrator of his estate, the
    heirs had an interest in the funds. She alleged she could not
    distribute the funds to Hynes – the administrator – without an
    order from the Probate Court. Finally, she also alleged that
    Medicare claimed a lien on the settlement funds, although she
    did not name Medicare as a defendant in the Interpleader.
    Smith sought release of the $42,031.96, plus interest, costs
    and fees.
    As she did in the Confirmation Action, Hynes responded
    that Smith should receive the $42,031.96 ordered by the
    arbitrators, but without interest, costs or fees.
    C.     Ultimate Resolution of the Confirmation Action
    and Interpleader
    The Confirmation Action and the Interpleader would not
    resolve for a year – overlapping with the current litigation.
    Ultimately, on December 14, 2018, Hynes obtained from the
    4
    Probate Court an order to release the interpleaded funds as
    follows: $42,031.96 to Smith and $287,968.04 to Hynes as
    administrator of the estate. Any interest accrued on the funds
    was to be divided proportionately. Once the funds were delivered
    to Hynes as administrator, she was to distribute $208,244.08 to
    herself as reimbursement for costs and fees she had advanced in
    the wrongful death action. She was to pay $15,000 to each of the
    three heirs, and could hold the remainder in her administrator’s
    account for the payment of future costs (e.g., Medicare) which
    may be incurred. Hynes received the funds.
    On April 23, 2019, more than a year after it was filed, the
    Confirmation Action was dismissed without prejudice at Smith’s
    request.3
    On May 31, 2019, the Interpleader was also dismissed
    without prejudice.
    4.    Hynes’s Complaint in This Action
    On May 31, 2018 – shortly after Smith filed the
    Confirmation Action and Interpleader – Hynes, representing
    herself, brought the present lawsuit against Smith, alleging legal
    malpractice.4 Hynes’s complaint went through several iterations
    and was challenged multiple times. To reiterate, our concern is
    only her malicious prosecution claim.
    3    Smith represents that this dismissal was the result of an
    agreement; Hynes disagrees. We need to not resolve the dispute.
    4     Hynes alleged that she was 86 years old. Because of her
    age, this action is entitled to preference. (§ 36.)
    5
    5.     Hynes’s First Amended Complaint Alleges Abuse of
    Process
    Pursuant to stipulation, on October 16, 2018, Hynes filed
    her first amended complaint. This complaint re-alleged her
    original cause of action for malpractice and added a claim for
    abuse of process. Hynes alleged that Smith’s filing of the
    Confirmation Action and the Interpleader constituted abuse of
    process. She alleged that, in both cases, Smith misrepresented
    the existence of a dispute regarding the allocation of the
    settlement funds, when no dispute existed. Hynes alleged that
    Smith abused the process of the courts by bringing these actions
    in order to prevent Hynes from receiving the funds to which she
    was entitled, in retaliation for Hynes’s success at the fee
    arbitration.
    6.     The Trial Court Characterizes the Abuse of Process
    Cause of Action as One for Malicious Prosecution
    On January 23, 2019, Smith moved for judgment on the
    pleadings. She argued, among other things, that the abuse of
    process cause of action was barred by the litigation privilege.
    (Civ. Code, § 47, subd. (b).)
    The motion was heard on February 20, 2019. The trial
    court, in ruling on the motion for judgment on the pleadings,
    concluded that, while the litigation privilege applies to abuse of
    process, Hynes’s “allegations sound in malicious prosecution,
    which is not barred by the litigation privilege. [Citation.]” The
    court, on its own motion, took judicial notice of the docket in the
    Interpleader, which indicated the action was still pending. The
    court recognized that, with the Interpleader still pending, Hynes
    could not allege favorable termination, a necessary element in a
    6
    malicious prosecution claim. The court granted judgment on the
    pleadings with 10 days leave to amend this cause of action.
    7.      Hynes’s Second Amended Complaint
    On March 4, 2019, Hynes filed her second amended
    complaint. As neither the Confirmation Action nor the
    Interpleader had been resolved, Hynes again titled her cause of
    action “abuse of process.”
    8.      Smith Moves for Summary Judgment Construing the
    Second Amended Complaint as Pleading Malicious
    Prosecution
    On March 6, 2019 – two days after Hynes filed her second
    amended complaint – Smith moved for summary judgment. As to
    the abuse of process cause of action, Smith again argued it was
    barred by the litigation privilege. However, she included, under
    a separate heading of her motion, an alternative argument that
    Smith “cannot prevail even if her ‘Abuse of Process’ cause of
    action is construed as sounding in Malicious Prosecution.”
    (Capitalization omitted.) This argument was specifically directed
    to the tort of malicious prosecution; Smith argued that a party
    cannot be liable in malicious prosecution for naming someone as
    a claimant in interpleader.
    9.      Hynes Moves for Leave to File a Third Amended
    Complaint to Rename Her Abuse of Process Cause of
    Action as One for Malicious Prosecution
    On March 25, 2019 – prior to opposing Smith’s summary
    judgment motion – Hynes, still self-represented, moved for leave
    to file a third amended complaint, in which she changed the
    name of her abuse of process cause of action to malicious
    prosecution. As she explained in her motion, “Here plaintiff has
    filed an amended complaint which is essence the same as the
    7
    prior amended complaint, except for the fact that the Third
    Cause of Action, lies in Malicious Prosecution instead of Abuse of
    Process.”5
    5      Hynes also made several relatively minor changes to her
    allegations, primarily to the legal differences in the elements of
    the two causes of action. The essential factual allegations of the
    malicious prosecution cause of action in the third amended
    complaint were the same as the factual allegations in the abuse
    of process cause of action in the second amended complaint. We
    have compared the second amended complaint with the proposed
    third amended complaint. One of the changed paragraphs is as
    follows – with omissions noted in strikethrough and additions in
    italics: “Defendant, and each of them, had an ulterior motive to
    Interplead the settlement funds so as to prevent Plaintiff from
    obtaining the funds that were Awarded to her as Administrator
    of the Estate. Defendant, and each of them, used the courts to
    obtain an unlawful seizure of the settlement funds. As a direct
    result of the improper seizure of the settlement funds, Plaintiff
    suffered financial loss and emotional distress. Defendant, and
    each of them, as a direct result of their breach of duty of care, has
    caused her physical and emotional stress and a autoimmune
    disease, brought on by stress. Defendant Interpleaded the Award
    and forced Plaintiff to plead for her legal right to the funds in
    three different courts, causing Plaintiff to return to the courts
    numerous times, causing Plaintiff financial and emotional harm.
    Plaintiff prevailed in each court and was able to open up a trust
    account, for the heirs, as Administrator of the Estate.”
    We observe that, while Hynes alleged in her proposed third
    amended complaint that she had “prevailed in each court,” she
    was apparently referring to having prevailed on interim rulings;
    neither the Confirmation Action nor the Interpleader had been
    dismissed at the time.
    8
    10.    Smith Moves to Strike the Second Amendment
    Complaint
    On April 9, 2019 – while Smith’s motion for summary
    judgment and Hynes’s motion for leave to file a third amended
    complaint were both pending – Smith filed a separate motion to
    strike Hynes’s second amended complaint.6 As she did in her
    summary judgment motion, Smith treated the “Abuse of Process”
    cause of action in Hynes’s second amended complaint as a cause
    of action for malicious prosecution, stating: “In the [order
    granting judgment on the pleadings], the Court dismissed
    Plaintiff’s Third Cause of Action for abuse of process, but which
    the Court found ‘sounds in malicious prosecution.’ [Citation.] As
    the Court opined, an essential element of malicious prosecution is
    termination in the Plaintiff’s favor. [Citation.] Taking sua
    sponte judicial notice that the proceeding in Defendants’
    interpleader action was not terminated the court held as a matter
    of law that while the ‘[Interpleader] is still pending, Plaintiff
    cannot allege termination in her favor, which is necessary to
    overcome the litigation privilege.’ [Citation.] Plaintiff’s [second
    amended complaint] does not allege termination in her favor, nor
    can she because the Interpleader Action [citation] is still ongoing.
    [Citation.]” This single paragraph was the entirety of Smith’s
    motion to strike Hynes’s third cause of action; at no point did she
    argue that the cause of action was one for abuse of process.
    The trial court ultimately denied the motion to strike the
    cause of action.
    6      The motion was brought pursuant to section 436,
    subdivision (b), which allows a court to strike any pleading “not
    drawn or filed in conformity with the laws of this state, a court
    rule, or an order of the court.” It was not an anti-SLAPP motion.
    9
    11.    The Trial Court Continues the Motion for Leave to
    File the Third Amended Complaint and Denies
    Summary Judgment
    On May 16, 2019, the court held a hearing on Hynes’s
    motion for leave to file the third amended complaint. Concluding
    that Hynes had failed to comply with the applicable rule of court
    in her motion for leave, the trial court continued the hearing to
    allow Hynes to perfect her motion. (Cal. Rules of Court, rule
    3.1324(b).)
    The court then, on its own motion, advanced the hearing on
    Smith’s summary judgment motion, and denied it. The court
    believed the motion was premature, as a summary judgment
    motion must be directed toward the pleadings, and the pleadings
    had not yet been finalized. The court chastened Smith’s counsel
    for the speed with which they had sought summary judgment,
    stating, “I think filing a motion for summary judgment two days
    after somebody has filed an amended complaint is almost on the
    verge of unbelievable and outrageous.”
    12. The Third Amended Complaint is Filed
    After additional briefing and a hearing, the court granted
    Hynes’s motion for leave to file her third amended complaint.
    The court explained, “It didn’t seem to me that [the third
    amended complaint] added any new facts or theories. All it did is
    clean up the mess that Ms. Hynes had made in her pleadings.”7
    7      Smith’s counsel “mostly agree[d]” with this assessment,
    although he indicated that Hynes had added some additional
    facts “especially to her first cause of action for professional
    malpractice.”
    10
    The third amended complaint was filed on July 12, 2019, by
    which time the Confirmation Action and Interpleader had been
    dismissed. Smith answered the complaint.
    13. Smith’s Anti-SLAPP Motion
    On September 16, 2019, nearly a year after Hynes filed her
    first amended complaint, Smith brought her anti-SLAPP motion
    challenging the malicious prosecution cause of action.8
    Hynes, now represented by counsel, filed an opposition on
    the merits. Smith filed a reply. Hynes filed a declaration in
    opposition to the reply.
    14. Hynes’s Supplemental Opposition on Untimeliness
    On October 24, 2019, Hynes’s counsel filed a supplemental
    opposition, arguing the anti-SLAPP motion was untimely.
    Specifically, Hynes argued that her cause of action for malicious
    prosecution had been pleaded in her prior complaints, and should
    have been challenged by anti-SLAPP, if at all, when those
    complaints were filed.
    When Hynes’s counsel filed the supplemental opposition, he
    suggested there would be no prejudice to Smith if the court
    allowed the filing of the opposition because the court could
    continue the hearing at Smith’s request.
    15. The Trial Court Denies the Anti-SLAPP Motion as
    Untimely
    At the October 25, 2019 hearing on the anti-SLAPP motion,
    the trial court read its tentative order, denying the motion as
    untimely. Smith did not suggest the trial court should not have
    considered the untimeliness argument, nor did she request a
    8     Smith’s anti-SLAPP motion addressed individual factual
    allegations in other causes of action as well. On appeal, she
    limits her argument to the malicious prosecution claim.
    11
    continuance to prepare a reply to it. After a brief argument, the
    court adopted its tentative. Smith filed a timely notice of appeal.
    DISCUSSION
    We begin our analysis with a brief review of the anti-
    SLAPP law, codified in section 425.16. “Section 425.16 ‘provides
    a procedure for weeding out, at an early stage, meritless claims
    arising from protected activity.’ [Citation.] ‘The Legislature
    enacted section 425.16 to prevent and deter “lawsuits [referred to
    as SLAPPs] brought primarily to chill the valid exercise of the
    constitutional rights of freedom of speech and petition for the
    redress of grievances.” [Citation.] Because these meritless
    lawsuits seek to deplete “the defendant’s energy” and drain “his
    or her resources” [citation], the Legislature sought “ ‘to prevent
    SLAPPs by ending them early and without great cost to the
    SLAPP target’ ” [citation]. Section 425.16 therefore establishes a
    procedure where the trial court evaluates the merits of the
    lawsuit using a summary-judgment-like procedure at an early
    stage of the litigation. [Citation.] In doing so, section 425.16
    seeks to limit the costs of defending against such a lawsuit.’
    [Citation.]” (Newport Harbor Ventures, LLC v. Morris Cerullo
    World Evangelism (2018) 
    4 Cal.5th 637
    , 642 (Newport).)
    1.    The Anti-SLAPP Motion Was Untimely
    An anti-SLAPP motion must be filed within 60 days of
    service of the complaint, or later within the court’s discretion.
    (§ 425.16, subd. (f).) We review de novo the trial court’s
    determination that an anti-SLAPP motion was untimely.
    (Starview Property, LLC v. Lee (2019) 
    41 Cal.App.5th 203
    , 208
    (Starview).)
    The parties agree that Newport and Starview govern the
    issue of the timeliness of an anti-SLAPP motion with respect to
    12
    an amended complaint. The dispute in Newport arose from a
    ground sublease of real property. The plaintiffs alleged that the
    defendants “fraudulently settled an unlawful detainer action
    involving the property.” (Newport, supra, 4 Cal.5th at p. 640.)
    Their first complaint alleged multiple causes of action including
    breach of contract and breach of the implied covenant of good
    faith. Eventually, plaintiffs filed a third amended complaint
    which re-alleged the previously-pleaded causes of action and
    added, for the first time, causes of action for quantum meruit and
    promissory estoppel. The defendants filed an anti-SLAPP motion
    directed to the third amended complaint. Plaintiffs argued the
    anti-SLAPP was untimely because it had not been brought
    against any earlier complaint, and the trial court agreed. (Ibid.)
    On appeal, the Court of Appeal concluded the anti-SLAPP motion
    was, in fact, timely as to the two causes of action pleaded for the
    first time in the third amended complaint (although it affirmed
    the denial of the anti-SLAPP motion on the merits, as it
    concluded plaintiffs had established a probability of prevailing).
    (Id. at p. 641.)
    Our Supreme Court affirmed, specifically agreeing with the
    Court of Appeal’s interpretation of section 425.16’s timeliness
    requirements. (Newport, supra, 4 Cal.5th at p. 646.) It held that
    “a defendant must move to strike a cause of action within 60 days
    of service of the earliest complaint that contains that cause of
    action.” (Id. at p. 640.) Specifically, an anti-SLAPP motion may
    be brought following an amended complaint “as to new claims not
    previously made.” (Id. at p. 643.) As the court explained, “In this
    case, as the trial court noted when it exercised its discretion to
    deny a late filing, much litigation, including discovery, had
    already been conducted for two years before the anti-SLAPP
    13
    motion brought it to a halt. It is far too late for the anti-SLAPP
    statute to fulfill its purpose of resolving the case promptly and
    inexpensively. ‘An anti-SLAPP motion is not a vehicle for a
    defendant to obtain a dismissal of claims in the middle of
    litigation; it is a procedural device to prevent costly,
    unmeritorious litigation at the initiation of the lawsuit.’
    [Citation.] To minimize this problem, section 425.16,
    subdivision (f), should be interpreted to permit an anti-SLAPP
    motion against an amended complaint if it could not have been
    brought earlier, but to prohibit belated motions that could have
    been brought earlier (subject to the trial court’s discretion to
    permit a late motion). This interpretation maximizes the
    possibility the anti-SLAPP statute will fulfill its purpose while
    reducing the potential for abuse.” (Id. at p. 645.)
    In Starview, the Court of Appeal considered the application
    of Newport to a case where, although the cause of action alleged
    in the amended complaint was new, the protected activity
    allegedly underlying it had been pleaded in a prior complaint.
    The parties owned neighboring properties. Starview had an
    easement over the Lees’ driveway, and needed the Lees to sign a
    covenant in order for the City to approve Starview’s remodeling
    plans. When the Lees declined to sign without further monetary
    and other consideration, Starview sued, alleging causes of action
    for breach of contract, specific performance, and injunctive relief.
    (Starview, supra, 41 Cal.App.5th at p. 207.) Over a year later,
    following discovery and motions for summary judgment/
    adjudication, Starview filed a first amended complaint, re-
    alleging the causes of action for breach of contract and injunctive
    relief, but adding claims for breach of the implied covenant of
    good faith, negligent and intentional interference with easement
    14
    and private nuisance. The newly added claims were based on the
    Lees’ failure to sign the covenant and on their extra-contractual
    demands – the same essential allegations that were in the causes
    of action originally pleaded. (Ibid.) The trial court denied the
    Lees’ anti-SLAPP motion as untimely, on the basis that it could
    have been directed to the initial complaint, because the new
    claims were based on facts alleged in that complaint. (Id. at
    p. 209.) The Court of Appeal disagreed: “By its terms, the anti-
    SLAPP statute is directed at striking causes of action, not merely
    factual allegations. [Citations.] That is why causes of action
    under the anti-SLAPP statute have been defined as ‘claims for
    relief that are based on allegations of protected activity.’
    [Citation.] Here, Starview may have asserted the alleged
    protected activity in the original complaint, but it did not assert
    the challenged ‘claims for relief’ until the [first amended
    complaint]. The Lees could not have brought a motion to strike
    those claims from the original complaint because they did not
    exist to be stricken.” (Id. at p. 209.)
    Smith argues that, under the authority of Newport and
    Starview, we must reverse. She takes the position that the
    malicious prosecution cause of action, properly identified,
    appeared for the first time in Hynes’s third amended complaint,
    and was therefore subject to an anti-SLAPP motion, even though
    it was based on factual allegations that appeared in Hynes’s
    abuse of process cause of action in her first and second amended
    complaints.
    15
    We reject Smith’s argument.9 On the unique facts of this
    case, the cause of action pleaded in Hynes’s second amended
    complaint was malicious prosecution, and Smith knew it. And
    the trial court knew it. The cause of action, as it appeared in the
    first amended complaint, was denominated “abuse of process.”
    But in ruling on Smith’s motion for judgment on the pleadings on
    the first amended complaint, the trial court found that Hynes’s
    “allegations sound in malicious prosecution.”
    In her second amended complaint, when Hynes re-alleged
    her cause of action as abuse of process, Smith challenged it as a
    malicious prosecution claim. Her summary judgment motion
    treated the cause of action as pleading abuse of process or
    malicious prosecution; her motion to strike construed it as only
    pleading malicious prosecution. As our Supreme Court explained
    in Newport, the law should be interpreted to allow “an anti-
    SLAPP motion against an amended complaint if it could not have
    been brought earlier, but to prohibit belated motions that could
    have been brought earlier.” (Newport, supra, 4 Cal.5th at p. 645.)
    The trial court, Smith, and Hynes all understood the second
    amended complaint’s “abuse of process” cause of action was really
    one for malicious prosecution. The cause of action challenged the
    initiation of the Confirmation Action and the Interpleader, not
    that other forms of process had been misused. Smith has offered
    no explanation for why she was able to challenge that cause of
    9    Because we conclude the anti-SLAPP motion was untimely
    under the rule established by Newport and discussed in Starview,
    we need not decide whether we agree with Starview’s
    implementation of Newport, or Starview’s application of anti-
    SLAPP law following Baral v. Schnitt (2016) 
    1 Cal.5th 376
    .
    16
    action as malicious prosecution via a motion for summary
    judgment and a traditional motion to strike, but could not have
    done so by an anti-SLAPP motion.10 Given that Smith in two
    motions characterized the cause of action in Hynes’s second
    amended complaint as one for malicious prosecution, she may not
    now assert that Hynes did not, in fact, plead malicious
    prosecution.11 The anti-SLAPP motion directed to the third
    amended complaint was therefore untimely.
    10     At oral argument on appeal, Smith suggested that she
    could not have challenged the third cause of action as a malicious
    prosecution action until the third amended complaint – as this
    was the first complaint Hynes filed after the Confirmation Action
    and Interpleader had terminated. This contention rings hollow
    given that, in Smith’s motion to strike the second amended
    complaint, she specifically argued that the third cause of action
    did not validly state a claim for malicious prosecution because the
    Interpleader had not yet terminated. Not only was Smith able to
    challenge the cause of action as one for malicious prosecution; she
    raised the substantive argument that the cause of action was not
    yet ripe.
    11     Smith argues, in her reply brief, “According to Hynes,
    Smith should have discerned that Hynes, despite alleging abuse
    of process [in the first amended complaint] and [second amended
    complaint], and despite failing to allege all the elements of
    malicious prosecution in the [third amended complaint], and
    despite the fact that there had been no final disposition
    conclusion of the Interpleader Action at that time, was actually
    alleging (or trying to allege) a cause of action for malicious
    prosecution that would have been subject to an Anti-SLAPP
    motion.” Smith had no difficulty discerning exactly this, when
    she filed her motion for summary judgment and motion to strike
    the second amended complaint.
    17
    2.     The Court Did Not Abuse Its Discretion in Addressing
    the Untimeliness Issue
    Smith argues the trial court abused its discretion in
    considering Hynes’s supplemental opposition, which first raised
    the argument that the anti-SLAPP motion was untimely, on the
    basis that the supplemental opposition was itself untimely.12
    First, we observe that it is not certain that the trial court
    considered the supplemental opposition. It may very well be that
    the trial court identified the timeliness issue on its own. Smith
    argues that any suggestion the court reached the issue on its own
    “defies credulity” because the court “relied exclusively on the only
    two cases cited in the Supplemental Opposition – Newport
    Harbor and Starview . . . .” This is untrue. The supplemental
    opposition had cited Newport, but not Starview; the trial court’s
    own research apparently found Starview. Second, Starview was
    filed on October 17, 2019, several days after Hynes filed her
    initial opposition, providing a justification (albeit unaddressed by
    the parties) for the trial court to consider the issue even though it
    was raised late. Third, this is a pure issue of law on undisputed
    facts. We could address it for the first time on appeal (see Barnes
    v. Department of Corrections (1999) 
    74 Cal.App.4th 126
    , 129–130)
    and there is no reason the trial court could not similarly consider
    it. We find no abuse of discretion in the trial court’s decision to
    accept the late-filed papers.
    12     Smith similarly argues the trial court erred in considering
    Hynes’s supplemental declaration. As the declaration discussed
    only whether Hynes’s third amended complaint was properly
    verified, it is not directly related to the court’s denial of the anti-
    SLAPP motion – the only ruling before us on appeal.
    18
    In a related contention, Smith argues that the court “did
    not consider continuing the hearing so that Smith could prepare
    a reply to the Supplemental Opposition. [Citation.]” As we have
    discussed, Hynes’s counsel indicated in its supplemental
    opposition that Hynes was amenable to a continuance to
    eliminate any possible prejudice if Smith requested one, but
    Smith never did. It is too late for Smith to now assert the trial
    court should have granted a continuance that Smith did not
    request.
    DISPOSITION
    The order denying the anti-SLAPP motion as untimely is
    affirmed. Smith is to pay Hynes’s costs on appeal.
    RUBIN, P.J.
    BAKER, J.
    KIM, J.
    19
    

Document Info

Docket Number: B302998

Filed Date: 3/30/2021

Precedential Status: Non-Precedential

Modified Date: 3/31/2021