Cho v. Haul-Away Rubbish Service Co. CA2/3 ( 2024 )


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  • Filed 2/23/24 Cho v. Haul-Away Rubbish Service Co. CA2/3
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
    California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on
    opinions not certified for publication or ordered published, except as specified by rule
    8.1115(b). This opinion has not been certified for publication or ordered published for
    purposes of rule 8.1115.
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    SECOND APPELLATE DISTRICT
    DIVISION THREE
    MIN SUN CHO,                                                        B326376
    Plaintiff and Appellant,                                   (Los Angeles County
    Super. Ct. No. BC654003)
    v.
    HAUL-AWAY RUBBISH SERVICE
    CO.,
    Defendant and Respondent.
    APPEAL from an order of dismissal of the Superior Court
    of Los Angeles County, Mel Red Recana, Judge. Reversed with
    directions.
    Min Sun Cho, in pro. per., for Plaintiff and Appellant.
    Horvitz & Levy, Karen M. Bray and Andrea L. Russi;
    Armijo, Morovati & Shields and Christina Y. Morovati for
    Defendant and Respondent.
    ‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗‗
    Plaintiff Min Sun Cho (Cho) appeals from an order
    dismissing this action pursuant to Code of Civil Procedure1
    section 583.360 for failure to bring it to trial within five years.
    We reverse. As we discuss, Cho filed his complaint on March 15,
    2017, and thus the five-year statutory period (as extended by
    six months pursuant to the state’s emergency Covid-19 rules)
    ended on September 15, 2022. Cho was not able to bring the
    matter to trial prior to that date because the trial court
    repeatedly continued the trial on its own motion or at the request
    of defendant Haul-Away Rubbish Service Co. (Haul-Away).
    These continuances—none of which was requested by Cho—
    collectively moved the trial date by 51 months, including
    extensions of 24 months made over Cho’s express objections.
    As such, it was “impossible” or “impracticable” for Cho to bring
    the case to trial within five years (§ 583.340, subd. (c)), and the
    trial court abused its discretion by dismissing the case for failure
    to prosecute (§ 583.360).
    FACTUAL AND PROCEDURAL BACKGROUND
    I.    Background.
    Cho filed the present action against CKE Restaurants
    Holdings, Inc. d/b/a Carl’s Jr. Restaurant (CKE) and Does 1 to 20
    on March 15, 2017. The complaint alleged that in August 2015,
    Cho lived in an apartment next to a Carl’s Jr. Restaurant
    (restaurant). At CKE’s direction, trash was collected from the
    restaurant every morning between 4:00 and 6:00 a.m., disrupting
    1    All subsequent statutory references are to the Code of Civil
    Procedure.
    2
    Cho’s sleep and causing his physical and psychological health to
    deteriorate. Cho notified CKE of the problem, but it refused to
    have the restaurant’s trash collected at a different time. Cho
    alleged that these practices gave rise to causes of action for
    nuisance and intentional and negligent infliction of emotional
    distress. (Cho v. CKE Restaurants Holdings, Inc. (Apr. 27, 2022,
    B310704) [nonpub. opn.].)
    In January 2018, CKE filed an indemnity cross-complaint
    against its trash collector, Haul-Away. On March 4, 2019, Cho
    amended his complaint to substitute Haul-Away into the case as
    a Doe defendant.
    II.   Haul-Away’s motions to continue the trial date.
    The case originally was set for trial on September 17, 2018.
    In May 2018, Haul-Away filed a motion to continue the trial
    180 days to allow it time to conduct discovery. The motion was
    not ruled on; instead, in June 2018, the court transferred the case
    to a different department, and in August 2018, the new trial
    judge set the case for trial on May 28, 2019.
    On March 14, 2019, Haul-Away filed a second request to
    continue trial for six months. Cho did not oppose the motion.
    The court found good cause to grant the motion and continued
    the trial more than 18 months—a full year more than Haul-Away
    requested—to September 21, 2020.
    In February 2020, CKE filed a motion for summary
    judgment and reserved the first available hearing date,
    November 12, 2020, which was two months after the then-current
    trial date. CKE then filed an ex parte application, which Haul-
    Away joined, to continue the trial five months, to January 2021.
    Cho did not file opposition or appear at the hearing. The court
    granted the motion but continued the trial date 11 months—six
    3
    months beyond what CKE and Haul-Away had requested—to
    August 2021.
    In November 2020, the court granted CKE’s motion for
    summary judgment. Cho appealed from the resulting judgment.
    In July 2021, Haul-Away filed a third request to continue
    trial “to a date convenient to the court’s calendar after resolution
    of the pending appeal.” Haul-Away urged that “[t]o proceed to
    trial at this point would pose the risk that should Plaintiff’s
    appeal be granted and [CKE] is brought back into this lawsuit,
    Haul-Away will have to undergo two trials.” Thus, “[i]n the
    interests of justice and judicial economy, it is prudent to await
    the resolution of the appeal before proceeding to trial on this
    matter.”
    Cho opposed the application to continue the trial. He urged
    that he was ready to proceed to trial against Haul-Away, and the
    claims against Haul-Away and CKE could be separately tried
    without prejudice to Haul-Away, which was separately liable to
    Cho. Further, Cho said, he “do[es] not and will not stipulate
    to a continuance.” (Original emphasis.) He therefore urged the
    court to deny the application and order the case to trial.
    On July 7, 2021, the court granted Haul-Away’s application
    and continued the trial another nine months, to May 2022.
    In January 2022, Cho filed a motion for summary judgment
    against Haul-Away and reserved the first available hearing date
    on the court’s calendar, May 4, 2023—16 months after the filing
    of the summary judgment motion, and more than a year after the
    scheduled trial date.2 Cho then filed an ex parte application to
    2    Haul-Away’s counsel suggested at oral argument that there
    was no evidence that Cho calendared his summary judgment
    4
    advance the summary judgment hearing to the first available
    date prior to the May 9, 2022 trial date. In his supporting
    declaration, Cho stated that five years had passed since he filed
    his complaint.3
    Haul-Away opposed Cho’s application. Haul-Away
    conceded that Cho had filed his motion in sufficient time to allow
    the motion to be heard 30 days before trial and to allow Haul-
    Away 75 days to file an opposition.4 Nonetheless, Haul-Away
    urged that advancing the hearing “would be prejudicial to [Haul-
    Away] who has to oppose this motion by a pro per plaintiff and
    [who] relied on the current scheduled date for the motion.” Haul-
    motion on the first available hearing date. In fact, in his motion
    to advance the summary judgment hearing date, Cho stated that
    he was “moving on an ex parte basis because the earliest hearing
    date available to have a Noticed Motion for Summary Judgment
    to be heard is May 4, 2023.” Haul-Away did not submit any
    evidence to the contrary—instead, in opposition to Cho’s motion,
    Haul-Away asserted only that “[a]s of January 21, 2021, this
    Court had dates available in February 2022 to hear a Noticed
    Motion to Continue Trial or a Noticed Motion to Advance the Date
    of Plaintiff’s Motion for Summary Judgment, which are the
    proper motions that should have been filed.” (Italics added.)
    3    In fact, approximately four years and 10 months had
    passed since Cho filed his complaint on March 15, 2017.
    4      Pursuant to section 437c, a motion for summary judgment
    shall be served at least 75 days before the hearing, and the
    motion shall be heard “no later than 30 days before the date of
    trial, unless the court for good cause orders otherwise.” (§ 437c,
    subds. (a)(2), (3).)
    5
    Away also suggested that “the interests of justice are best served
    by a trial continuance.”
    Cho filed a reply in which he opposed Haul-Away’s
    suggestion that the trial date be continued. He again requested
    that the court advance his summary judgment hearing date and
    stated that five years had passed since he filed his complaint.
    On January 8, 2022, the trial court continued the trial date
    15 months, to August 14, 2023, “[o]n the Court’s own motion.”
    III.   Haul-Away’s motion to dismiss for failure to
    prosecute.
    On April 27, 2022, this court affirmed the grant of
    summary judgment for CKE. The remittitur issued on August 5,
    2022.
    On October 17, 2022, Haul-Away filed a motion to dismiss
    pursuant to sections 583.310 and 583.360, which provide that an
    action shall be brought to trial within five years. Haul-Away
    asserted Cho had filed his complaint on March 15, 2017, and thus
    under section 583.310 and California Rules of Court, Appendix I,
    Emergency Rule 10(a),5 trial had to commence no later than
    September 15, 2022. Haul-Away further asserted that it had
    never stipulated to extend the time to bring the case to trial, and
    the court had not stayed the action during Cho’s appeal of
    summary judgment for CKE. Additionally, “[a]t no time during
    5      California Rules of Court, Appendix I, Emergency Rule
    10(a) provides: “Notwithstanding any other law, including
    Code of Civil Procedure section 583.310, for all civil actions filed
    on or before April 6, 2020, the time in which to bring the action to
    trial is extended by six months for a total time of five years and
    six months.”
    6
    the ex parte hearing of January 28, 2022, did Plaintiff alert this
    Court that the new trial date was set beyond the statutory time
    frame,” and “at no time during the hearing did Haul-Away
    stipulate to waive the provisions of [section 583.310].” Thus,
    Haul-Away contended, the court was required to dismiss the case
    for failure to prosecute.
    Cho opposed the motion to dismiss. He urged that he had
    acted diligently to bring the case to trial within five years,
    including filing a motion to advance the summary judgment
    hearing to a date before the May 9, 2022 trial date. Further,
    Haul-Away had repeatedly sought continuances of the trial date,
    which the court had granted over Cho’s objections. Cho urged
    that these continuances either constituted stays that should be
    excluded from the five years, or made it impossible,
    impracticable, or futile to bring the case to trial within the
    statutory period. Alternatively, Cho urged that Haul-Away was
    estopped by its litigation conduct from seeking dismissal under
    section 583.310.
    On November 10, 2022, the trial court granted the motion
    to dismiss and dismissed the action pursuant to section 583.360.
    The court found that the case was not stayed during Cho’s
    appeal, Cho failed to apprise the court of the impending five-year
    deadline, and Cho failed to have the trial date advanced. Thus,
    Cho “fail[ed] to show that he exercised reasonable diligence in
    prosecuting this case” or that bringing the action to trial “was
    impossible, impracticable, or futile.”
    Cho timely appealed from the dismissal order.6
    6     An order of dismissal is appealable as a final judgment.
    (§ 581d [“All dismissals ordered by the court shall be in the form
    7
    DISCUSSION
    Cho contends the trial court erred in dismissing this action
    because (1) the action was automatically stayed during the
    pendency of his appeal, (2) the trial court’s continuances of the
    trial date should have been excluded from the statutory five-year
    period to bring the case to trial, and (3) Haul-Away was estopped
    by its litigation conduct from seeking to dismiss the action.
    As we discuss, the trial court’s repeated continuances
    granted over Cho’s objections made it “impossible, impracticable,
    or futile” within the meaning of section 583.340, subdivision (c)
    for Cho to bring the case to trial within five years. Accordingly,
    the trial court erred in dismissing the action.7
    I.    Standard of review.
    Section 583.310 provides that an action shall be brought to
    trial within five years. Under section 583.340, however, when
    computing the five-year period, a court shall exclude the time
    during which (a) “[t]he jurisdiction of the court to try the action
    was suspended,” (b) “[p]rosecution or trial of the action was
    stayed or enjoined,” or (c) “[b]ringing the action to trial, for any
    other reason, was impossible, impracticable, or futile.” (§ 583.340,
    of a written order signed by the court and filed in the action and
    those orders when so filed shall constitute judgments and be
    effective for all purposes”]; Perez v. Grajales (2008)
    
    169 Cal.App.4th 580
    , 588 [“An order dismissing an action is a
    proper subject for appeal”].)
    7     Because we so conclude, we do not reach Cho’s alternative
    contentions that his case against Haul-Away was stayed during
    his appeal against CKE, or that Haul-Away’s numerous
    extension requests estopped it from seeking to dismiss.
    8
    italics added.) An action shall be dismissed by the court on
    motion of the defendant or on its own motion if the action is not
    brought to trial within the time prescribed. (§ 583.360.)
    The plaintiff bears the burden of proving that the
    circumstances warrant application of an exception to the five-
    year rule, and the trial court has discretion to determine whether
    that exception applies. (Gaines v. Fidelity National Title Ins. Co.
    (2016) 
    62 Cal.4th 1081
    , 1100 (Gaines).) A proper exercise of
    discretion “must not be arbitrary, must conform with the spirit of
    the law, and must be applied in a way that is consistent with
    substantial justice.” (Corrinet v. Bardy (2019) 
    35 Cal.App.5th 69
    ,
    78.) We review the trial court’s decision for an abuse of
    discretion—that is, “ ‘[t]he trial court’s findings of fact are
    reviewed for substantial evidence, its conclusions of law are
    reviewed de novo, and its application of the law to the facts is
    reversible only if arbitrary and capricious.’ ” (Gaines, at p. 1100.)
    II.   The trial court’s repeated continuances made
    bringing the case to trial within five years
    “impossible, impracticable, or futile” within the
    meaning of section 583.340.
    As noted, in calculating the five-year period in which a case
    must be brought to trial, the court shall exclude the time during
    which bringing the action to trial “was impossible, impracticable,
    or futile.” (§ 583.340, subd. (c).) “This exception is recognized
    because the purpose of the five-year statute is to prevent
    avoidable delay, and the exception makes allowance for
    circumstances beyond the plaintiff’s control, in which moving the
    case to trial is impracticable for all practical purposes.”
    (De Santiago v. D & G Plumbing, Inc. (2007) 
    155 Cal.App.4th 9
    365, 371, citing Tamburina v. Combined Ins. Co. of America
    (2007) 
    147 Cal.App.4th 323
    , 328.)
    Section 583.130 instructs that “the policy favoring trial or
    other disposition of an action on the merits [is] generally to be
    preferred over the policy that requires dismissal for failure to
    proceed with reasonable diligence in the prosecution of an action
    in construing the provisions of this chapter.” Accordingly, the
    tolling provisions of section 583.340 “ ‘must be liberally construed
    consistent with the policy favoring trial on the merits.’ (Dowling
    v. Farmers Ins. Exchange (2012) 
    208 Cal.App.4th 685
    , 693.)”
    (Seto v. Szeto (2022) 
    86 Cal.App.5th 76
    , 85.)
    “ ‘ “Time consumed by the delay caused by ordinary
    incidents of proceedings, like disposition of demurrer,
    amendment of pleadings, and the normal time of waiting for a
    place on the court’s calendar is not within the contemplation of
    these exceptions.” ’ [Citations.] This rule reflects the
    Legislature’s understanding that a reasonably diligent plaintiff
    should be able to bring the case to trial within the relatively
    lengthy period of five years notwithstanding such ordinary
    delays.” (Gaines, supra, 62 Cal.4th at p. 1101.) However, a
    lengthy delay that has a significant impact on the litigation may
    “elevate it from an ordinary circumstance to a circumstance of
    impracticability.” (Id. at p. 1102.) Courts thus have focused on
    “the extent to which the conditions interfered with the plaintiff’s
    ability to ‘mov[e] the case to trial’ during the relevant period.”
    (Id. at p. 1101.) Additionally, “case law both predating and
    postdating the 1984 statutory revision has long held that ‘[f]or
    the tolling provision of section 583.340[(c)] to apply, there must
    be “a period of impossibility, impracticability or futility, over
    which plaintiff had no control,” ’ because the statute is designed
    10
    to prevent avoidable delay. [Citations.] The California Law
    Revision Commission affirmed this understanding in its comment
    to section 583.340: ‘Subdivision (c) codifies the case law
    “impossible, impractical, or futile” standard. The provisions of
    subdivision (c) must be interpreted liberally, consistent with the
    policy favoring trial on the merits. See Section 583.130 (policy
    statement). Contrast Section 583.240 and Comment thereto
    (strict construction of excuse for failure to serve within prescribed
    time). This difference in treatment recognizes that bringing an
    action to trial, unlike service, may be impossible, impracticable,
    or futile due to factors not reasonably within the control of the
    plaintiff.’ (17 Cal. Law Revision Com. Rep., supra, at p. 936,
    italics added.)” (Id. at pp. 1102–1103.)
    Both before and since the adoption of section 583.340 in
    1984, courts have held that the impossibility, impracticability, or
    futility exception applies if a plaintiff is unable to take a case to
    trial due to continuances ordered on the court’s own motion or
    over a plaintiff’s objection.8 For example, in Chin v. Meier (1991)
    
    235 Cal.App.3d 1473
     (Chin), the trial court continued or trailed
    the trial date four times on its own motion due to courtroom
    unavailability, causing delays of 266 days. When the parties
    finally were advised that a courtroom was available, the plaintiff
    8     Our Supreme Court has explained that the 1984
    amendments were intended to “codify, not supplant, the quasi
    common-law developments in this area that had evolved over the
    preceding decades,” and thus in addition to the statutory
    language, “a substantial body of case law guides our analysis.”
    (Gaines, supra, 62 Cal.4th at p. 1090.) We therefore look to cases
    decided both before and after the 1984 amendments were
    adopted.
    11
    moved to continue the trial for four months to obtain new
    counsel, and the court granted the motion over the defendant’s
    objection. (Id. at pp. 1476–1477.) The defendant then moved to
    dismiss under sections 583.310 and 583.360 for failure to bring
    the case to trial within five years, and the trial court granted the
    motion. (Chin, at p. 1475.)
    The Court of Appeal reversed. It noted that in computing
    the five-year period under section 583.310, a court must exclude
    the aggregate time in which it was impossible, impracticable, or
    futile to bring the action to trial. (Chin, supra, 235 Cal.App.3d at
    p. 1475.) That time necessarily included court-ordered
    continuances for courtroom unavailability: “A court-ordered
    continuance makes it impossible or impractical for a plaintiff to
    proceed to trial. Such an occurrence is not reasonably within the
    plaintiff’s control. [Citation.] [¶] This statutory construction
    favors a trial on the merits and assures a plaintiff is not
    penalized because of courtroom unavailability.” (Id. at p. 1478,
    italics added.) Thus, the trial court abused its discretion by
    failing to deduct from the statutory period “the aggregate periods
    of time attributable to each court-ordered continuance because of
    courtroom unavailability.” (Ibid.)
    The court similarly concluded in Goers v. Superior Court
    (1976) 
    57 Cal.App.3d 72
     (Goers). There, the petitioner, Goers,
    declared the case at issue in February 1975, and the court set a
    trial date of September 8, 1975, about two-and-a-half months
    before the expiration of the five-year period. No courtrooms were
    available on September 8, or on November 24, the date to which
    the court continued the trial on its own motion. When the parties
    were advised that a judge and courtroom were unlikely to be
    available before November 28, the last day of the five-year period,
    12
    Goers filed a petition seeking a writ either ordering the trial
    court to begin trial within the statutory period or prohibiting the
    trial court from dismissing the case for failure to prosecute.
    (Id. at p. 74.) The Court of Appeal granted the writ, explaining:
    “[S]ection 583, subdivision (b) [now, section 583.360], requires
    that a case be dismissed unless it is brought to trial within five
    years. Delay may be excused, however, if it has been impossible
    or impracticable to proceed to trial. . . . [When] a plaintiff has
    waited the normal time for a place on the calendar and has been
    assigned such a place well within the five-year period, his
    inability thereafter to proceed to trial because of continued court
    congestion should not be chargeable to the five-year period. . . .
    [¶] . . . [Goers] having taken steps as early as February 1975 to
    secure a trial date, and having obtained a trial date two and one-
    half months in advance of the expiration of the five-year period,
    demonstrated the diligence required of him under the statute.
    Upon being advised by [the trial court] on September 8, 1975, and
    on each subsequent date set for trial, that courtroom facilities
    were unavailable, it became impossible for [Goers] to proceed to
    trial.” (Goers, at pp. 74–75.)
    Finally, in Breacher v. Breacher (1983) 
    141 Cal.App.3d 89
    (Breacher), trial originally was set for a date within the five-year
    period. The parties stipulated to a one-month continuance, at
    which time they were put on “beeper” call due to the court’s
    congested trial calendar. (Id. at p. 91.) The case was sent out for
    trial twice, but the defendant, and then the plaintiff, disqualified
    the assigned judges. In late December, the defendant asked the
    plaintiff to stipulate to going off “beeper call” until after the
    holidays, and the plaintiff agreed. (Id. at p. 92.) The parties
    were assigned to a third judge for trial after January 4; when
    13
    that judge observed that more than five years had passed since
    the filing of the complaint, the defendant immediately moved to
    dismiss, and the trial court granted the motion. (Ibid.) The
    Court of Appeal reversed. It noted that the final continuance had
    been at the defendant’s request, and thus it “would be most
    unseemly to hold that after requesting and obtaining such a
    delay defendants may, a few days later upon learning the true
    filing date of the complaint, repudiate their own conduct and
    instead take advantage of it to secure a windfall dismissal on the
    eve of trial.” (Id. at p. 93.) The court thus reversed with
    directions to the trial court to restore the matter to the active
    calendar. (Ibid.)
    Applying these principles here, we conclude that the trial
    court abused its discretion by dismissing Cho’s action for failure
    to bring it to trial within five years. The trial court continued the
    trial four times—for a total of 51 months—each time at the
    request of defendants or on the court’s own motion. Cho did not
    seek any of the continuances—to the contrary, he expressly
    objected to the last two continuances, which collectively delayed
    the trial for approximately 24 months. Additionally, Cho told the
    court in July 2021, 16 months before the case was dismissed, that
    the case was ready for trial; he further said he had not and would
    not stipulate to a continuance and that the repeated continuances
    were prejudicial to his financial interests and health. And, when
    Cho discovered in January 2022 that he could not obtain a
    summary judgment hearing prior to the May 2022 trial date, he
    immediately filed an ex parte application asking the court to
    advance the summary judgment hearing to a date prior to trial,
    and he vigorously opposed Haul-Away’s suggestion that the trial
    14
    be continued. In so doing, Cho twice noted in his declarations
    that nearly five years had passed since the filing of his complaint.
    On this record, as in Chin, Goers, and Breacher, the trial
    court’s refusal to set the case for trial manifestly made it
    impossible or impracticable for Cho to bring his case to trial
    within five years. Indeed, the facts of the present case are even
    more compelling than those of Chin or Breacher. In Chin, the
    plaintiff sought a further continuance after the court advised that
    a courtroom was available (Chin, supra, 235 Cal.App.3d at
    pp. 1476–1477), and in Breacher, the plaintiff acquiesced to the
    defendant’s request to go off “beeper call” shortly before the
    running of the five years (Breacher, supra, 141 Cal.App.3d at
    p. 92). In other words, although courtroom unavailability
    unquestionably delayed the trials in Chin and Breacher, in both
    cases the trial date ultimately was continued past the five-year
    mark either at the plaintiff’s request or with plaintiff’s
    acquiescence. In the present case, in contrast, the trial court
    continued the trial date past the statutory deadline over Cho’s
    objection, thus making it impossible for Cho to begin trial within
    the statutory period.
    On appeal, Haul-Away urges that Cho did not establish
    impossibility or impracticability because he presented no
    evidence that it would not have been feasible to proceed to trial
    against Haul-Away while the appeal against CKE was pending,
    and he “provided no information concerning the estimated length
    of trial, the number of witnesses or the extent to which they
    would overlap in trials against Haul-Away and Carl’s Jr., the
    volume of exhibits, the anticipated cost of trial, or whether a trial
    would involve any unusual complexities.” But Cho did not
    contend in the trial court that either his pending appeal or the
    15
    complexity of his case made it impossible to bring the case to trial
    within five years. Instead, in opposition to the motion to dismiss,
    he urged that he could not timely bring the case to trial because
    the trial court repeatedly continued the trial date over his
    objection—in other words, that it was impossible to bring his
    action to trial because the court refused to permit him to
    commence trial within the statutory deadline. As such, the length
    and complexity of the anticipated trial were irrelevant to the
    impossibility or impracticability of bringing the case to trial.
    Next, Haul-Away contends that Cho did not establish his
    own diligence in attempting to bring the case to trial because he
    did not advise the court that the August 2023 trial date would be
    outside of the five-year statutory period. The record belies Haul-
    Away’s contention. In fact, in support of both his ex parte
    application to advance the summary judgment hearing date and
    his reply, in which he opposed Haul-Away’s suggestion that the
    trial court continue the trial instead of advancing the summary
    judgment hearing date, Cho asserted that five years had passed
    since he had filed his initial complaint in the action. To the
    extent that the trial court made a contrary finding, that finding is
    not supported by the record.9
    9      Haul-Away urges that this court is bound by the trial
    court’s finding that Cho “ ‘never apprised the court during the
    course of the litigation of the impending five-year deadline.’ ”
    The court’s statement appears to be based on the declaration of
    Haul-Away’s attorney, Morovati, not on the court’s independent
    recollection. Regardless, this court is bound by the findings of the
    trial court only if they are supported by substantial evidence.
    (E.g., San Diegans for Open Government v. Fonseca (2021)
    
    64 Cal.App.5th 426
    , 436 [Court of Appeal is “ ‘bound by trial
    16
    Haul-Away also contends that this case is analogous to
    Oswald v. Landmark Builders, Inc. (2023) 
    97 Cal.App.5th 240
    .
    We do not agree. In Oswald, the Court of Appeal held that the
    trial court properly dismissed a case for failure to bring it to trial
    with the statutory five-year period, as extended by six months
    due to the COVID-19 pandemic. The Court of Appeal explained
    that the trial court acted well within its discretion in determining
    that the pandemic-related courtroom closure and trial
    continuance did not make it impossible or impracticable for
    plaintiffs to commence trial in a timely fashion—rather,
    “plaintiffs’ failure to timely commence trial was due to a lack of
    reasonable diligence, i.e., they were never ready for trial during
    the relevant periods.” (Id. at p. 248.) The court noted that there
    were seven trial continuances “ ‘either requested or caused by
    plaintiffs’ ” (id. at p. 245); the last such request was to continue
    the trial from a date about five months before the five-year
    deadline to one just 10 days before such deadline “ ‘or the earliest
    date thereafter’ ” acceptable to the court (id. at p. 244). The
    plaintiffs “did not ask for an earlier date on the motion to
    continue the trial date, never did so thereafter, and ha[ve] made
    no showing that doing so would have been futile.” (Id. at p. 250.)
    court’s findings that are supported by substantial evidence’ ”];
    Travelers Property Casualty Co. of America v. Workers’ Comp.
    Appeals Bd. (2019) 
    40 Cal.App.5th 728
    , 737 [appellate court not
    bound by lower court findings that are not supported by
    substantial evidence or are “unreasonable, illogical, improbable,
    or inequitable when viewed in light of the entire record”].) Here,
    because the appellate record demonstrates that Cho told the trial
    court—twice—that it had been five years since he filed his
    complaint, we are not bound by the court’s contrary finding.
    17
    In the present case, in contrast, Cho never requested a trial
    continuance, objected to Haul-Away’s last two requests, and
    asked the trial court to advance his summary judgment hearing
    date so that his motion could be heard in advance of the then-
    existing trial date. Oswald thus is not relevant to our analysis.
    Finally, Haul-Away urges that Cho was not diligent in
    attempting to bring the case to trial because he did not bring a
    motion to advance the trial date. We do not agree. While Cho
    did not move to advance the trial date, he did seek to advance the
    summary judgment hearing date so that his motion for summary
    judgment could be held prior to the existing trial date, which was
    within the five-year period—and when Haul-Away suggested that
    the trial court instead continue the trial date yet again, Cho
    urged the court not to do so, asserting that “[a]ny further attempt
    by [Haul-Away] [to continue the trial date] must not be allowed.”
    On this record, it is not clear what more Cho could have done.
    Moreover, “[while] in propria persona litigants are not entitled to
    special exemptions from the California Rules of Court or Code of
    Civil Procedure[,] . . . [t]hey are . . . entitled to treatment equal to
    that of a represented party. Trial judges must acknowledge that
    in propria persona litigants often do not have an attorney’s level
    of knowledge about the legal system and are more prone to
    misunderstanding the court’s requirements. . . . When one party
    is represented and the other is not, . . . [t]he judge should monitor
    to ensure the in propria persona is not inadvertently misled,
    either by the represented party or by the court. . . . This is the
    essence of equal and fair treatment, and it is not only important
    to serve the ends of justice, but to maintain public confidence in
    the judicial system.” (Gamet v. Blanchard (2001) 
    91 Cal.App.4th 1276
    , 1284.) These principles suggest that when the trial court
    18
    continued the trial over Cho’s express objection—and in the
    absence of any clarifying information from the court—Cho was
    entitled to conclude that he would be permitted to proceed to trial
    on the date set by the court.
    For all of these reasons, as a matter of law it was
    “impossible” or “impracticable” for Cho to have brought this case
    to trial during at least the 24 months that the court continued
    the trial over his objections. Accordingly, the trial court abused
    its discretion by failing to exclude those 24 months from the five-
    year calculation, and by dismissing Cho’s complaint for failure to
    bring the case to trial within five years.
    19
    DISPOSITION
    The order of dismissal is reversed. On remand, we direct
    the trial court to promptly set a hearing on Cho’s motion for
    summary judgment and, if the motion is denied, to promptly set
    the matter for trial. Cho is awarded his appellate costs.
    NOT TO BE PUBLISHED IN THE OFFICIAL
    REPORTS
    EDMON, P. J.
    We concur:
    LAVIN, J.
    EGERTON, J.
    20
    

Document Info

Docket Number: B326376

Filed Date: 2/23/2024

Precedential Status: Non-Precedential

Modified Date: 2/23/2024