Opinion
I. Introduction
The County of Los Angeles (County) appeals from a judgment, after a jury trial, in favor of plaintiff Thomas Lee Coy and from the trial court’s denial of the County’s new trial motion. The County also challenges the trial court’s denial of its pretrial motion for summary judgment. The County contends that plaintiff’s suit for claim and delivery as well as conversion of property taken by sheriff’s deputies pursuant to a search warrant was barred as a matter of law by the three-year statute of limitations contained in Code of Civil Procedure section 338, subdivision (c). 1 Because we determine that the pretrial summary judgment motion should have been granted, we reverse the judgment which was entered after the ensuing trial in plaintiff’s favor and direct entry of summary judgment in favor of the County. 2
II. State of the Pleadings
The complaint contains causes of action for conversion, claim and delivery, malicious prosecution, as well as intentional and negligent infliction of
III. THE EVIDENCE BEFORE THE TRIAL COURT 3
The County presented the following evidence which is relevant to the conversion and claim and delivery causes of action. The County cited plaintiff’s complaint filed November 16, 1985, as evidence. The complaint
Plaintiff presented evidence which indicated that on April 29, 1974, a motion for return of evidence pursuant to Penal Code sections 1538.5,1539, and 1540 was denied. Finally, plaintiff’s evidence indicated that in 1983 he was found to have been convicted by the use of false evidence and on December 21, 1984, he was granted a new trial. On December 21, 1984, the prosecution was unable to proceed with the case and it was dismissed pursuant to Penal Code section 1385. 4
In superior court, the County presented numerous arguments, many of them in the alternative. We need not address most of the arguments be
V. The Statute of Limitations Ran at the Latest When a Motion for Return of Property Was Denied
Causes of action for claim and delivery or conversion of personal property are governed by the three-year statute of limitations as set forth in section 338, subdivision (c). The government is a bailee when a peace officer seizes property from an arrestee.
(Minsky
v.
City of Los Angeles
(1974)
As noted previously, on several occasions in the municipal and superior court, Coy moved for return of evidence pursuant to Penal Code
The normal format followed in connection with a motion for return of property where there is some question as to whether a person is entitled to return of the evidence was described by the Court of Appeal in
People
v.
Superior Court [Loar], supra,
28 Cal.App.3d at pages 610-611 as follows: “ ‘Where the trial court is in doubt as to whether the person claiming the exhibit is entitled to it, or if there are conflicting claims to the exhibit, the court may refuse to return the exhibit. Upon such refusal the party claiming the exhibit has available to him a review by writ of mandate to determine
However, by waiting until 1985 to file suit, plaintiff exceeded the statute of limitations for conversion and claim and delivery. Evidence obtained pursuant to a search warrant is retained and held for the benefit of the court by the seizing agency subject to a court order. (Pen. Code, § 1536;
Gershenhorn
v.
Superior Court
(1964)
One note of caution is in order. As mentioned previously, Government Code section 945.3 provides that “[a]ny applicable statute of limitations for filing and prosecuting” a civil action for money or damages against a peace officer or the public entity employing a peace officer based upon conduct of the peace officer relating to the offenses for which the accused is charged is tolled “while the charges against the accused are pending before a justice, municipal, or superior court.” Government Code section 945.3 was not in effect in 1973 and 1974. Accordingly, it would normally not be available to benefit plaintiff. However, this tolling statute is currently operative and, at present, a conversion and claim and delivery statute of limitations is tolled while a criminal case is pending in a trial court. Even if it were available to plaintiff, the undisputed evidence indicated that defendant was placed on probation on September 18, 1974. The statute of limitations would have run three years from that date. Once plaintiff was placed on probation, the tolling permitted by Government Code section 945.3, if such was available to plaintiff, terminated. Therefore, if Government Code section 945.3 was applicable, because the three-year statute of limitation for conversion and claim and delivery expired on September 18,1977, the filing of the present action on November 6, 1985, was untimely and the summary judgment motion should have been granted.
VI, *
The judgment is reversed. The trial court is directed to enter a summary judgment in favor of defendant County of Los Angeles and against plaintiff. The defendant County of Los Angeles shall recover its costs on appeal from plaintiff.
Boren, J., and Grignon, J., concurred.
Notes
Code of Civil Procedure section 338, subdivision (c) states in relevant part that an action “for taking, detaining, or injuring any goods or chattels, including actions for the specific recovery of personal property” must be filed within three years. All further statutory references are to the Code of Civil Procedure unless otherwise noted.
Plaintiff does not contest the County’s right to raise the issue of the correctness of the order denying the pretrial summary judgment motion on appeal after a trial. An order denying summary judgment is not separately appealable. (§ 437c, subd. (/).) An order denying a summary judgment is an interlocutory order
(Guedalia
v.
Superior Court
(1989)
The County has requested that this court take judicial notice of matters which occurred in the various underlying criminal proceedings involving plaintiff. This court may take judicial notice of the records of any court of this state. (Evid. Code, §§ 452, 459, subd. (a).) However, with the exception of the criminal court minute orders cited in plaintiff’s summary judgment opposition, there has been no showing by the County that the matters of which it requests we take judicial notice were presented and considered by the trial court at the time of the summary judgment motion hearing. We have carefully reviewed the evidentiary record and can find no indication that the documents which are the subject of the County’s judicial notice request were presented in superior court. This court will not normally take judicial notice of matters which were not brought to the attention of the trial court or presented to the trier of fact.
(People
v.
Preslie
(1977)
Some of the evidence relevant to the statute of limitations issue was not cited nor referred to in the County’s separate statement of undisputed facts filed pursuant to section 437c, subdivision (b). For example, attached to the County’s reply to the opposition was a sufficiently authenticated minute order dated September 18, 1974, which indicated plaintiff was placed on probation on that date. Also attached was a transcript of plaintiff’s sentencing proceedings of September 18, 1974, which indicated that a motion for return of property was denied on that date. These documents were filed in response to plaintiff’s argument in the opposition to the summary judgment motion that he was entitled to the benefit of the tolling provisions of Government Code section 945.3.
A separate statement of undisputed facts is normally filed along with the summary judgment motion, but section 437c does not explicitly bar the use of evidence filed with a reply to a summary judgment motion opposition. In
Weiss
v.
Chevron U.S.A., Inc.
(1988)
The present motion was denied in 1989. Section 437c, subdivision (d) states: “Supporting and opposing affidavits or declarations shall be made by any person on personal knowledge, shall set forth admissible evidence, and shall show affirmatively that the affiant is competent to testify to the matters stated therein. Any objections based on the failure to comply with the requirements of this subdivision shall be made at the hearing or shall be deemed waived.” (Italics added.) In 1990, section 437c, subdivision (b), which contains the language concerning separate statements, was amended to state, “Evidentiary objections not made at the hearing shall be deemed waived.” (Stats. 1990, ch. 1561, § 2, p___) This language, added in 1990 to the summary judgment law, contained in the same subdivision as the requirement that the evidence to be relied upon by a party be referred to in the separate statement, requires objection to evidence not properly cited in a separate statement; otherwise, waiver of the right to object has occurred.
Furthermore, the necessity of objecting because evidence is not properly cited in a separate statement is illustrated by the uncodified statement of legislative intent concerning the 1990 amendments to the summary judgment law. Reference to this statement of legislative intent is appropriate given the inconsistency between the language in section 437c, subdivision (b) which requires citation to the relevant evidence in the separate statement and the language in subdivision (c) which states that the motion “shall be granted if all the papers submitted show” no triable issue exists. The language in subdivision (c) appears to allow evidence to be submitted in a reply, which means that it may not necessarily be referred to in the separate statement, and in
Weiss
v.
Chevron U.S.A., Inc., supra,
In any event, the evidence before the trial court indicated that plaintiff was either placed on probation or sentenced by September 18, 1974. The complaint alleges that on August 9, 1974, guilty verdicts were returned and a notice of appeal was filed on September 18, 1974. Even when the complaint is narrowly construed because it was evidence relied upon by the moving party
(Sprecher
v.
Adamson Companies
(1981)
Plaintiff argues that the County waived the statute of limitations defense based on section 338, subdivision (c), by failing to specifically allege that statute as an affirmative defense as required by section 458 which provides: “In pleading the Statute of Limitations it is not necessary to state the facts showing the defense, but it may be stated generally that the cause of action is barred by the provisions of Section_(giving the number of the section and subdivision thereof, if it is so divided, relied upon) of the Code of Civil Procedure; and if such allegation be controverted, the party pleading must establish, on the trial, the facts showing that the cause of action is so barred.” Section 458 has been strictly construed as requiring that the relevant statute and subdivision, if applicable, be pleaded, otherwise the answer fails to raise the statute of limitations defense.
(Davenport
v.
Stratton
(1944)
Government Code section 945.3 states: “No person charged by indictment, information, complaint, or other accusatory pleading charging a criminal offense may bring a civil action for money or damages against a peace officer or the public entity employing a peace officer based upon conduct of the peace officer relating to the offense for which the accused is charged, including an act or omission in investigating or reporting the offense or arresting or detaining the accused, while the charges against the accused are pending before a justice, municipal, or superior court. [1] Any applicable statute of limitations for filing and prosecuting these actions shall be tolled during the period that the charges are pending before a justice, municipal, or superior court. [1] For purposes of this section, charges pending before a justice, municipal, or superior court do not include appeals or criminal proceedings diverted pursuant to Chapter 2.5 (commencing with Section 1000), Chapter 2.6 (commencing with Section 1000.6), Chapter 2.7 (commencing with Section 1001), Chapter 2.8 (commencing with Section 1001.20), or Chapter 2.9 (commencing with Section 1001.50) of Title 6 of Part 2 of the Penal Code. [j¡] Nothing in this section shall prohibit the filing of a claim with the board of a public entity, and this section shall not extend the time within which a claim is required to be presented pursuant to Section 911.2.” We wish to emphasize that Government Code section 945.3 is entirely irrelevant to the outcome in the present case. It was not in effect at the time that the purported tolling occurred. Furthermore, although there is authority for the proposition that the Legislature has the power to “expressly revive time-barred civil common law causes of action”
(Liebig
v.
Superior Court
(1989)
In the trial court, the County argued that because the complaint alleged that the initial taking was wrongful, the statute of limitations commenced to run from the date of the service of the search warrant which was October 18, 1973. No doubt, the complaint contains an explicit concession that the seizure of the property was wrongful. Such an affirmative allegation constituted a “ ' “conclusive concession of the truth of a matter which has the effect of removing it from the issues.” ’ ”
(Pinewood Investors
v.
City of Oxnard
(1982)
Penal Code section 1538.5, subdivision (a) provided in 1973 and 1974, as it does now, in relevant part: “A defendant may move for the return of property . . . obtained as a result of a search or seizure on . . . the following grounds: . . . H] (2) The search or seizure with a warrant was unreasonable because (i) the warrant is insufficient on its face; (ii) the property or evidence obtained is not that described in the warrant; (iii) there was not probable cause for the issuance of the warrant; (iv) the method of execution of the warrant violated federal or state constitutional standards; (v) there was any other violation of federal or state constitutional standards.”
Penal Code section 1539, subdivision (a) states, as it did in 1973 and 1974, in relevant part: “If a special hearing be held in the superior court pursuant to Section 1538.5, or if the grounds on which the warrant was issued be controverted and a motion to return property be made (i) by a defendant on grounds not covered by Section 1538.5; (ii) by a defendant whose property has not been offered or will not be offered as evidence against him ... at the time the hearing is held, the judge or magistrate must proceed to take testimony in relation thereto, and the testimony of each witness must be reduced to writing and authenticated by a shorthand reporter in the manner proscribed in Section 869.”
Penal Code section 1540, provides now as it did in 1973 and 1974: “If it appears that the property taken is not the same as that described in the warrant, or that there is no probable cause for believing the existence of the grounds on which the warrant was issued, the magistrate must cause it to be restored to the person from whom it was taken.”
We need not decide the question of whether an order denying a motion for return of property is to be accorded any res judicata or collateral estoppel effect.
See footnote, ante, page 1077.
