Hutton v. Fidelity National Title Co.
152 Cal. Rptr. 3d 584
Cal. Ct. App.2013Background
- Notary fee cap under Gov. Code § 8211(a) limits only certain notarial services, specifically taking acknowledgments; two acknowledgments were recorded in close connection with plaintiff’s loan refinance.
- Plaintiff claimed a $75 notary charge violated § 8211 and supported UCL and unjust enrichment theories.
- Defendant used third-party notaries (e.g., Kilpatrick) to perform signing services and disbursed payment to them, asserting notaries’ independent-contractor status.
- Kilpatrick provided extensive signing services beyond acknowledgments, including document presentation, disclosures, explanations, and answering questions, with the total fee charged as a flat $75.
- The trial court granted summary judgment to defendant on § 8211 grounds and later awarded attorney fees; the appellate court affirmed on the § 8211 issue but reversed the attorney-fee award as unconscionable.
- The decision clarifies that § 8211 does not regulate fees for services not listed in the statute; Kilpatrick’s independent-contractor status was not reached on appeal due to dispositive first ground.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether § 8211(a) caps fees only for taking an acknowledgment | Hutton overcharged for notary services beyond $10 per signature | § 8211 applies only to listed services; other services are not capped | Yes; statute only limits listed services; overcharge theory fails on this ground |
| Whether Kilpatrick’s independent-contractor status affects liability | Kilpatrick’s relationship could make defendant liable for overcharges | Even if overcharge occurred, Kilpatrick’s status as independent contractor absolves defendant | Not reached; ground 1 dispositive, summary judgment affirmed on § 8211 issue |
Key Cases Cited
- Conroy v. Regents of Univ. of California, 45 Cal.4th 1244 (Cal. 2009) (pleadings set the boundaries of issues in summary judgment)
- County of Santa Clara v. Atlantic Richfield Co., 137 Cal.App.4th 292 (Cal. App. 6th Cir. 2006) (pleadings frame issues; opposing papers cannot amend pleadings)
- Aguilar v. Atlantic Richfield Co., 25 Cal.4th 826 (Cal. 2001) (summary judgment burden shifting; pleadings define issues)
- Lackner v. North, 135 Cal.App.4th 1188 (Cal. App. 6th Cir. 2006) (opposition cannot substitute for amended pleadings)
- FPI Development, Inc. v. Nakashima, 231 Cal.App.3d 367 (Cal. App. 6th Cir. 1991) (three-step summary judgment analysis; pleadings delimit issues)
