KATHLEEN A. KENNE, Plaintiff and Appellant, v. KEVIN P. STENNIS et al., Defendants and Appellants.
No. B242262
Second Dist., Div. Five
Oct. 21, 2014.
230 Cal. App. 4th 953
COUNSEL
Law Office of Kathleen A. Kenne and Kathleen A. Kenne for Plaintiff and Appellant.
Law Office of Helaine Hatter and Helaine Hatter for Defendants and Appellants.
OPINION
MOSK, J.—
INTRODUCTION
Defendants, appellants, and cross-respondents Kevin P. Stennis (Stennis) and his wife, Helaine Hatter (Hatter),1 appeal from that portion of the trial court‘s order denying, in part, their
On the appeal, we hold that the trial court erred when it denied the special motion to strike as to the conspiracy, malicious prosecution, and intentional infliction of emotional distress causes of action. The conduct underlying those causes of action is protected activity under the anti-SLAPP statute, and plaintiff cannot prevail on the merits because her malicious prosecution claim cannot be based on the filing of a petition under
FACTUAL BACKGROUND
A. Allegations of Verified First Amended Complaint
In the “general allegations” of the first amended complaint, plaintiff asserted the following facts. After plaintiff obtained a jury verdict and judgment against Stennis‘s mother (mother), plaintiff began collection efforts, including seeking judgment debtor examinations of Stennis and mother based on alleged fraudulent transfers of mother‘s assets to Stennis. After several unsuccessful attempts by the Los Angeles County sheriff‘s department to serve personally Stennis and mother with a subpoena and order for judgment debtor examinations, the sheriff‘s department concluded that defendants were evading service.
Plaintiff and her employee conducted a “stakeout” at defendants’ residence in an effort tо personally serve the subpoena and order on Stennis. When Hatter arrived at her home, plaintiff‘s employee attempted to effect substituted service on Hatter of the subpoena and order directed at Stennis. While plaintiff remained seated in her car, her employee approached Hatter and attempted to hand her the service package in a large envelope. When Hatter refused to accept the envelope, the employee dropped it at Hatter‘s feet on the lawn. Hatter picked up the envelope, approached plaintiff‘s car, and threw the envelope through the passenger window, nearly striking plaintiff‘s employee in the face. Hatter then began yelling protests and profanities at plaintiff and also took photographs of plaintiff. When Hatter told plaintiff that she was calling the police, plaintiff decided to wait for the police and explain her actions. A police officer arrived and plaintiff explained to the officer that her employee had legally served civil process4 on Hatter, and the events surrounding that service. Plaintiff and her employee then left the scene. Plaintiff was informed and believed that Stennis was present in defendants’ home during the incident and that defendants conspired to file a false police report against plaintiff with the responding officer.
Shortly after these events, Hatter “conspired with” Stennis to evade service by filing without probable cause, a civil harassment petition under
The trial court held an evidentiary hearing. At the conclusion of the half-day proceeding, the trial court dissolved the TRO, denied the request for a preliminary injunction, and dismissed the civil harassment action. Plaintiff was awarded her costs.
Within a month, Hatter filed a second civil harassment petition and request for a TRO in the Central District of the Los Angeles County Superior Court in Hatter v. Kenne (2010, No. BS128699) (Central District action). The petition, which was never served on plaintiff, was based on the same alleged acts that were asserted in the Inglewood aсtion.5 The second petition was an attempt by defendants to circumvent the dismissal order in the Inglewood action and to continue to evade lawful service of process. The request for the TRO in the Central District action was denied summarily, and the action was dismissed.
In support of her first cause of action for conspiracy against defendants, plaintiff incorporated by reference all of her general allegations and alleged that defendants conspired to avoid her lawful collection efforts by filing false police reports, filing malicious petitions for civil harassment, and wrongfully obtaining a TRO against plaintiff. According to plaintiff, the false and abusive police reports, civil harassment petitions, and requests for TRO‘s lacked merit and were filed without probable cause.
In support of her second cause of action for maliсious prosecution against Hatter, plaintiff incorporated by reference the general allegations and the conspiracy allegations. Plaintiff further alleged that Hatter, conspiring with Stennis, filed the civil harassment petitions in the Inglewood and Central District actions maliciously and without probable cause.
In support of her third cause of action, which was for abuse of process, plaintiff incorporated by reference all of the prior allegations of the first amended complaint and alleged that Hatter and Stennis conspired to file two false and unprivileged complaints of civil harassment against plaintiff and to obtain a TRO against plaintiff without good cause. According to plaintiff, Hatter falsely represented in court that she had been advised and instructed by an Inglewood police officer to file the first civil harassment рetition and
In support of her fourth cause of action for libel per se, plaintiff incorporated each of the prior allegations of the first amended complaint and alleged that defendants filed a false written police report and thereafter submitted that report to the trial courts as the primary suppоrting evidence for the two civil harassment petitions. In the report, defendants falsely stated that plaintiff had engaged in improper and illegal service of civil process, thereby defaming her.
In support of her fifth cause of action for slander per se, plaintiff incorporated each of the prior allegations of the first amended complaint and alleged that defendants made a false oral police report stating that plaintiff had committed illegal acts in conjunction with the lawful service of civil process on Stennis. Plaintiff alleged that the statement was defamatory per se.
In support of her sixth cause of action for intentional infliction of emotional distress, plaintiff incorporated each of the prior allegations of the first amended complaint and alleged that defendants conspired to hinder or dеlay plaintiff in the collection of her judgment against mother and fraudulently induced mother to transfer her real property and other assets to Stennis. According to plaintiff, among other things, defendants maliciously prosecuted two civil harassment petitions against plaintiff, abused the TRO process, and filed false oral and written police reports. Plaintiff alleged that as a direct and proximate result of defendants’ acts, as alleged in support of each of the six causes of action in the first amended complaint, she suffered severe emotional distress.
B. Plaintiff‘s Declaration
In her declaration in opposition to defendants’ special motion to strike, plaintiff provided the following information. In September 2007, plaintiff entered into an agreement with mother to settle a civil action, Kenne v. Stennis (2009, No. SC092747). Almost immediately thereafter, however, Hatter prepared a grant deed that transferred mother‘s residence to Stennis for no consideration, conduct that allegedly breached the settlement agreement. Defendants later transferred title to a commercial property from mother to Stennis, conduct that also allegedly breached the settlement agreement.
Plaintiff, in her declaration, reiterated the facts alleged in the first amended complaint, including the service of process incident between plaintiff and Hatter, the two civil harassment petitions, and the filing of oral and writtеn police reports by defendants. Plaintiff also raised certain alleged procedural defects in defendants’ special motion to strike and requested an award of costs and sanctions.
C. Hatter‘s Declaration
In support of defendants’ special motion to strike, Hatter submitted a declaration that recounted in detail her version of the service of process incident with plaintiff at defendants’ house. Hatter also described a subsequent incident between her and plaintiff that occurred at the Inglewood courthouse. According to Hatter, when she arrived at the Inglewood courthouse for an ex parte hearing, plaintiff confronted her and said, ” ‘You stupid bitch, you don‘t know the law.’ ” After Hatter entered the elevator, plaintiff joined her and continued to insult her and use profanity. Plaintiff exited the elevator on the fifth floor, and Hatter continued to the sixth floor whеre the clerk‘s office was located. While Hatter was at the counter speaking to a clerk, plaintiff again confronted her using profanity. Plaintiff then began to scream at the clerk, and while Hatter‘s head was turned, plaintiff ” ‘snatched’ ” Hatter‘s legal documents from the counter. Hatter demanded that plaintiff return her documents, but plaintiff refused stating, ” ‘Hit me, hit me.’ ” Hatter asked the clerk if she had witnessed plaintiff taking her documents, and the clerk responded that she had seen plaintiff take the documents and that she would call a sheriff‘s deputy. Plaintiff ran from the clerk‘s office with the documents toward the elevators. Hatter pursued plaintiff to the elevators demanding the return of her documents. When the elevator doors opened, two police officers exited the elevator and detained plaintiff. Two sheriff‘s deputies subsequently responded to the scеne, and when they threatened to search plaintiff, she gave the deputies Hatter‘s documents.
Thereafter, Hatter filed a second civil harassment petition and request for a TRO against plaintiff based, at least in part, on the incident at the Inglewood courthouse, which took place after the ruling on the first civil harassment petition. The trial court, however, denied that second request for a TRO and dismissed the petition.
PROCEDURAL BACKGROUND
Plaintiff filed her verified first amended complaint against defendants, asserting the six causes of action described above. Defendants filed a
Defendants filed a notice of appeal from that portion of the trial court‘s order denying, in part, the special motion to strike. Plaintiff filed a cross-appeal from that portion of the order granting, in part, the special motion to strike.
DISCUSSION
A. Legal Principles
1. Anti-SLAPP Statute and Standard of Review
To satisfy the second prong—the probability of prevailing—the plaintiff must demonstrate that the complaint is legally sufficient and supported by a prima facie showing of facts to support a favorable judgment if the evidence submitted by the plaintiff is accepted. The trial court considers the pleadings and evidentiary submissions of both the plaintiff and the defendant. Although ” ‘the court does not weigh the credibility or comparative probative strength of competing evidence, it should grant the motion if, as a matter of law, the defendant‘s evidence supporting the motion defeats the plaintiff‘s attempt to
” ‘We review an order granting an anti-SLAPP motion de novo, applying the same two-step procedure as the trial court. (Alpha & Omega Development, LP v. Whillock Contracting, Inc. (2011) 200 Cal.App.4th 656, 663 [132 Cal.Rptr.3d 781].) We look at the pleadings and declarations, accepting as true the evidence that favors the plaintiff and evaluating the defendant‘s evidence “only to determine if it has defeated that submitted by the plaintiff as a matter of law.” [Citation.]’ (Soukup v. Law Offices of Herbert Hafif (2006) 39 Cal.4th 260, 269, fn. 3 [46 Cal.Rptr.3d 638, 139 P.3d 30] (Soukup).) The plaintiff‘s cause of action needs to have only ’ “minimal merit” [citation]’ to survive an anti-SLAPP motion. (Id. at p. 291.)” (Cole, supra, 206 Cal.App.4th at p. 1105.)
2. Civil Code Section 47, Subdivision (b)—Litigation Privilege
Because under the second prong of the anti-SLAPP analysis we are required to determine the legal sufficiency of plaintiff‘s claims, the appeal and cross-appeal raise the issue of whether one or more of plaintiff‘s causes of action against defendants are barred on the merits as a matter of law under the litigation privilege set forth in
The Supreme Court has stated, “The litigation privilege, codified at
The Supreme Court has also observed that ” ‘[t]he principal purpose of [
” ‘[T]he privilege is ‘an “absolute” privilege, and it bars all tort causes of action except a claim of malicious prosecution.’ (Hagberg v. California Federal Bank (2004) 32 Cal.4th 350, 360 [7 Cal.Rptr.3d 803, 81 P.3d 244].) The litigation privilege has been applied in ‘numerous cases’ involving ‘fraudulent communication or perjured testimony.’ [Citations.]” (Flatley v. Mauro, supra, 39 Cal.4th at p. 322, italics added.) Because
B. Analysis of Appeal
1. Protected Activity
We have said, ”
As plaintiff concedes, each of her six claims against defendants, including the conspiracy, malicious prosecution, and intentional infliction of emotional distress claims that are the subject of the appeal, is based on the same alleged conduct by defendants—the making of allegedly false police reports about the service of process incident between plaintiff and Hatter and the filing of two civil harassment petitions, one of which resulted in the issuance of a TRO against plaintiff that remained in effect for 23 days. All of that conduct, however, was in furtherance of defendants’ constitutional right of petition, a protected activity under
There is no question that the filing of a civil harassment petition constitutes protected activity. (See Thomas v. Quintero (2005) 126 Cal.App.4th 635, 647 [24 Cal.Rptr.3d 619].) Defendants’ allegedly false police reports were made as a result of the service of process incident, which involved petitioning activity, i.e., an attempt by plaintiff to serve process on defendants in connection with collection efforts in her suit against mother and to obtain discovery in her suit against defendants alleging fraudulent transfers. As discussed post, the making of allegedly false police reports also can be protected petitioning activity under the first prong of the anti-SLAPP statute if the falsity of the report is controverted. Similarly, the civil harassment petitions were based on the service of process incident and thus arose directly from plaintiff‘s suit against mother, as well as her direct action against defendants, and cоnstitute petitions to the government for redress of alleged grievances. Therefore, defendants satisfied the first prong of the anti-SLAPP analysis as to each cause of action asserted against them by demonstrating that each of those tort claims arose from protected activity.
Plaintiff contends that to the extent her tort claims, other than malicious prosecution, were based on defendants’ conduct in making allegedly false police reports, that conduct does not constitute constitutionally protected speech or petitioning. She bases this contention on the holding in Lefebvre v. Lefebvre (2011) 199 Cal.App.4th 696 [131 Cal.Rptr.3d 171] (Lefebvre). In that case, a wife falsely reported to police that her husband had threatened to kill her and her children. (Id. at p. 700.) In response, the husband filed an action against the wife and her coconspirator for, inter alia, malicious prosecution, false arrest, and intentional infliction of emotional distress. (Id. at p. 701.) In affirming the trial court‘s order denying the wife‘s special motion to strike, the court in Lefebvre held that because the wife‘s report to the police was admittedly false and therefore illegal, it did not constitute conduct in furtherance of her constitutional rights of petition or free speech. (Id. at
Plaintiff‘s reliance on Lefebvre, supra, 199 Cal.App.4th 696 is misplaced. In that case, the wife conceded that her report to the police was both false and illegal. Here, defendants deny that any report they made to the police was false or illegal. Thus, this case is controlled by the case law holding that when allegations of making false reports are controverted, they are insufficient to render that alleged conduct unlawful as a matter of law and outside the protection of
Moreover, even if defendants’ conduct in making allegedly false police reports did not constitute protected activity, none of plaintiff‘s claims is based solely on that conduct. Instead, each claim also includes interrelated allegations concerning the filing and prosecution of allegedly unmeritorious civil harassment petitions and requests for restraining orders. Under established authority, when a cause of action is based on both protected and unprotected activity, it is subject to the anti-SLAPP statute, unless the protected activity is merely incidental to the unprotected conduct. (Wallace v. McCubbin (2011) 196 Cal.App.4th 1169, 1187 [128 Cal.Rptr.3d 205]; but see Burke, Anti-Slapp Statute (The Rutter Group 2013) § 3.146, pp. 3-73 to 3-75 [conflicting cases on mixed causes of action]; see also Weil & Brown, Cal. Practice Guide: Civil Procedure Before Trial, supra, ¶ 7:937, pp. 7(II)-52 to 7(II)-53 (rev. # 1, 2014).) As one court stated, “In general, whether a cause of action is subject to a motion to strike under the [anti-]SLAPP statute turns on whether the gravamen of the cause of action targets protected activity. [Citation.] If liability is not based on protected activity, the cause of action does not target the protected activity and is therefore not subject to the [anti-]SLAPP statute. [Citations.] ... [¶] Where ... a cause of action is based on both protected activity and unprotected activity, it is subject to section
According to plaintiff, the making of allegedly false police reports was only part of a broader conspiracy between defendants to hinder and delay her collection efforts, which conspiracy also included the transfer of mother‘s property to Stennis and the filing of the civil harassment petitions based, in part, on the police reports. Because defendants’ conduct in filing and prosecuting the civil harassment petitions is conduct in furtherance of their constitutional right to petition the courts, each of plaintiff‘s claims arose from protected activity that was not incidental to the additional allegations of making allegedly false police reports.
2. Probability of Prevailing on Conspiracy Claim
The trial court denied defendants’ special motion to strike the first cause of action for conspiracy because, although defendants had satisfied the first prong of the anti-SLAPP analysis by demonstrating that the conspiracy claim arose from protected activity, plaintiff had shown that she had a probability of success on the merits of that claim and defendants had failed to rebut that showing. Based on the allegations in plaintiff‘s complaint and her declaration in opposition to the special motion to strike, plaintiff cannot prevail on the merits of her conspiracy claim, and, therefore, the trial court erred in denying the special motion to strike that claim.
Conspiracy is not a cause of action. It is a theory of liability under which persons who, although they do not actually commit a tort themselves, share with the tortfeasor or tortfeasors a common plan or design in its perpetration. One who participates in a civil conspiracy, in effect, becomes liable for the torts of the coconspirators. But the conspiracy does not result in tort liability unless an actual tort is committed. (Applied Equipment Corp. v. Litton Saudi Arabia Ltd. (1994) 7 Cal.4th 503, 510–511 [28 Cal.Rptr.2d 475, 869 P.2d 454].) As the Supreme Court explained, ” ’ “A civil conspiracy, however atrocious, does not per se give rise to a cause of action unless a civil wrong has been committed resulting in damage.” ’ [Citation.] ‘A bare agreement amоng two or more persons to harm a third person cannot injure the latter unless and until acts are actually performed pursuant to the agreement. Therefore, it is the acts done and not the conspiracy to do them which should be regarded as the essence of the civil action.’ [Citation.]” (Id. at p. 511.)
As we conclude below, plaintiff cannot prevail on any of the underlying tort claims upon which the conspiracy claim is based. Because a bare
3. Probability of Prevailing on Malicious Prosecution Claim
In denying the special motion to strike the malicious prosecution claim, the trial court ruled that Hatter had shown that it arose from protected activity, but that plaintiff had met her burden of showing that she had a probability of success on the merits of that claim and defendants had failed to rebut that showing. Defendants contend that plaintiff cannot prevail on her malicious prosecution claim because, as a matter of law, a malicious prosecution claim cannot be based on the filing of a civil harassment petition under
In Siam, supra, 130 Cal.App.4th at page 1574, the court held that “the unsuccessful filing of a petition for an injunction under
The court in Siam, supra, 130 Cal.App.4th at page 1573 added, “Further, just as in family law matters,
We agree with the holding in Siam, supra, 130 Cal.App.4th 1563, as well as the reasoning and policies upon which that holding is based, and conclude that plaintiff cannot prevail on her malicious prosecution claim against Hatter because that claim is based on the filing and prosecution of the two civil harassment petitions under
Our conclusion in this regard is supported by the recent decision in S.A. v. Maiden (2014) 229 Cal.App.4th 27 [176 Cal.Rptr.3d 567]. In that case, a wife requested and obtained a TRO against her husband under the Domestic Violence Prevention Act,
4. Probability of Prevailing on Intentional Infliction of Emotional Distress Claim
The trial court ruled that although plaintiff‘s intentional infliction of emotional distress claim arose from protected activity, plaintiff had shown that she had a probability of prevailing on that claim. In doing so, the trial court implicitly concluded that the conduct upon which that claim was based was not privileged under
Plaintiff‘s intentional infliction claim is based upon defendants’ alleged conduct in filing false police reports about plaintiff‘s attempt to serve civil process and in filing and prosecuting two civil harassment petitions, including their successful request for a TRO in the Inglewood action. All of that conduct, however, involved communications that were made during the course of and directly related to judicial proceedings. For example, the allegedly false police reports, irrespеctive of their alleged maliciousness, constituted defendants’ petitioning activity during the course of plaintiff‘s lawsuit against them for, in part, fraudulent transfers and were directly related to plaintiff‘s attempt to serve civil process on defendants during the course of plaintiff‘s lawsuit against mother that had resulted in a judgment against mother. Similarly, all the communications concerning the two civil harassment petitions, including the allegedly false declarations, irrespective of their alleged maliciousness, were connected directly to the prosecution of those two petitions. Therefore, because the conduct upon which the intentional infliction of emotional distress claim was based had some logical relationship to the various lawsuits between the parties, that conduct is privileged under
Plaintiff contends that even assuming she cannot prevail on her malicious prosecution claim because it is based on the filing of a petition under
Here, defendants’ conduct in filing allegedly false police reports and unfounded civil harassment petitions was not subject to
C. Analysis of Cross-appeal—Probability of Prevailing on Defamation and Abuse of Process Claims
The trial court granted the special motion to strike the abuse of process, libel, and slander claims, finding that those claims arose from protected activity and plaintiff had failed to show a probability of prevailing on the merits of those claims. Plaintiff cross-appeals from that portion of the trial court‘s order granting the special motion to strike as to those three claims.
Although we agree with plaintiff that each of her causes of action was based on the same alleged conduct by defendants, as explained above in our analysis of the appeal, that conduct constituted protected activity under
As discussed above in connection with the appeal from the denial of the intentional infliction of emotional distress claim, plaintiff contends that the decision in Siam, supra, 130 Cal.App.4th 1563 supports her contention that the
DISPOSITION
The portion of the trial court‘s order denying defendants’ special motion to strike is reversed, the portion granting that motion is affirmed, and the matter is remanded to the trial court to enter a new order granting the special motion to strike in its entirety. Defendants are awarded costs on appeal. Their entitlement, if any, under
Turner, P. J., and Mink, J.,* concurred.
*Retired judge of the Los Angeles Superior Court, assigned by the Chief Justice pursuant to article VI, section 6 of the California Constitution.
