S.A., Plаintiff and Appellant, v. JAN MAIDEN et al., Defendants and Respondents.
No. D064097
Fourth Dist., Div. One.
Aug. 21, 2014
Rehearing Denied September 11, 2014
229 Cal.App.4th 27
COUNSEL
S.A., in pro. per., for Plaintiff and Appellant.
Klinedinst, Heather L. Rosing and Daniel S. Agle for Defendant and Respondent Jan Maiden.
OPINION
MCDONALD, J.—Plaintiff S.A. appeals a judgment entered in favor of defendants Jan Maiden and Does 1 through 50 (together Maiden), after the trial court granted Maiden‘s
FACTUAL AND PROCEDURAL BACKGROUND4
In 2002, N.A. and S.A. were married in India and soon thereafter moved to the United States. In 2005, they had a daughter, S. S.A. engaged in a pattern of physical and emotional abuse of N.A. that escalated during the course of their marriage.
On January 18, 2009, the day after an abusive incident, N.A. informed her family in India that she had decided to separate from S.A. When N.A. arrived home, S.A. was angry at her for informing her family about her decision. S.A. yelled at her, touched her breasts, and tried to unfasten her bra. N.A. screamed and told him to stop, which he did after first pushing her onto the bed. N.A. called police bеcause she believed she would need their assistance to leave the home safely. The police arrived, questioned both of them, and then arrested S.A. N.A. bailed him out of jail the following day. They reconciled after he promised to be a better husband and father.
In 2010, during N.A.‘s recovery period following a gynecological procedure, S.A. continued to force her to have sex with him. He also threatened that he would not file her work visa extension if she did not have sex with him.
In April 2010, before N.A. and S.A. left on a trip to India, S.A. cancelled S.‘s school enrollment against N.A.‘s wishes. Shortly before leaving for thе airport, he gave N.A. an envelope filled with papers and told her it contained all of their immigration documents. After arriving in India, S.A. left with a man whom he claimed was a friend. N.A. and S. stayed with N.A.‘s parents for the entire trip. A few days later, N.A. began receiving abusive telephone calls and e-mails from S.A., who insisted she meet him alone to sign divorce papers his attorney had prepared. N.A. then checked the envelope given her by S.A. and found it did not contain any of her immigration documents. After N.A. refused to meet S.A. alone, he used
Domestic violence restraining orders. In June 2010, after eventually obtaining alternate travel documents, N.A. was able to return to the United States. Fearing future abuse, N.A. filed a request for a domestic violence restraining order against S.A. in the San Diego County Superior Court. After obtaining an initial temporary restraining order from the court, N.A. retained attorney Jan Maiden to represent her in her requests for subsequent restraining orders. The court issued a series of amended temporary restraining orders and ultimately set a June 6, 2011, hearing date for N.A.‘s request for a permanent restraining order.
At the June 6, 2011, hearing, N.A. withdrew her request for a permanent restraining order against S.A. and the trial court accepted her voluntary dismissal of that request. Because N.A. had moved to Orange County and filed for legal separation, child custody, and child and spousal support in the Orange County Superior Court, she no longer believed a permanent restraining order against S.A. was necessary.
On June 29, 2011, S.A. filed an order to show cause (OSC) why he should not be awarded attorney fees and costs as sanctions against N.A. for her extensions of the temporary restraining order, which was based on false allegations, and her subsequent dismissal of her request for a permanent restraining order. The trial court granted the motion, finding S.A. was the prevailing party, and awarded him $3,500 in attorney fees and costs.
Complaint. On June 6, 2012, S.A. filed the instant complaint against N.A. and Maiden, alleging causes of action for malicious prosecution, abuse of process, and intentional infliction of emotional distress. He alleged N.A. and Maiden, maliciously and without probable cause, initiated and actively maintained the domestic violence restraining orders against him.
N.A. and Maiden filed separate anti-SLAPP motions to strike the complaint against them. On March 11, 2013, the trial court granted both motions. Finding N.A.‘s request for a domestic violence restraining order “presented a quintessential family law issue,” the court applied the holding of Bidna v. Rosen (1993) 19 Cal.App.4th 27 [23 Cal.Rptr.2d 251] (Bidna) and concluded S.A. could not state a malicious prosecution cause of action against N.A. and Maiden for their actions in initiating and maintaining requests for the domestic violence restraining orders against him. The court also found the
DISCUSSION
I
Anti-SLAPP Motions
“Consideration of a
On appeal, we review a trial court‘s ruling on an anti-SLAPP motion de novo and determine independently whether the statute‘s requirements for the special motion to strike were satisfied. (Flatley v. Mauro (2006) 39 Cal.4th 299, 325 [46 Cal.Rptr.3d 606, 139 P.3d 2]; Robinzine, supra, 143 Cal.App.4th at p. 1421; Kajima Engineering & Construction, Inc. v. City of Los Angeles (2002) 95 Cal.App.4th 921, 929 [116 Cal.Rptr.2d 187].)
II
Malicious Prosecution Cause of Action
S.A. asserts the trial court erred by finding his malicious prosecution cause of action was barred by the anti-SLAPP statute, arguing he established there was a probability he would prevail on that cause of action.
A malicious prosecution action arises from protected activity under the anti-SLAPP statute because it involves the filing and prosecution of an underlying lawsuit, or petition to the judicial branch, that allegedly was malicious. (Jarrow Formulas, Inc. v. LaMarche (2003) 31 Cal.4th 728, 734-735 [3 Cal.Rptr.3d 636, 74 P.3d 737].)
Having determined S.A.‘s malicious prosecution cause of action sаtisfied the first prong of the anti-SLAPP statute, we now determine whether S.A. has satisfied the second prong by “establish[ing] that there is a probability that [he] will prevail on the claim.” (
To prevail on a cause of action for malicious prosecution, S.A. must prove he was previously sued on a claim initiated or continued by Maiden without probable cause and with malice, and pursued to a termination in his favor. (Slaney v. Ranger Ins. Co. (2004) 115 Cal.App.4th 306, 318 [8 Cal.Rptr.3d 915]; Zamos v. Stroud (2004) 32 Cal.4th 958, 965, 970 [12 Cal.Rptr.3d 54, 87 P.3d 802]; Robinzine, supra, 143 Cal.App.4th at p. 1422.) Malicious prosecution is a “disfavored” cause of action and the trend has been for courts to limit its expansion. (Sheldon Appel Co. v. Albert & Oliker (1989) 47 Cal.3d 863, 872 [254 Cal.Rptr. 336, 765 P.2d 498]; see Siam v. Kizilbash (2005) 130 Cal.App.4th 1563, 1571 [31 Cal.Rptr.3d 368] (Siam).)
We conclude the trial court correctly ruled that S.A. did not make a prima facie case showing there was a probability he would prevail on his malicious prosecution cause of action against Maiden. We conclude the court correctly applied the holding in Bidna and found S.A. could not state a malicious prosecution cause of action аgainst Maiden for her actions in initiating and maintaining N.A.‘s requests for domestic violence restraining orders against him. In Bidna, the court applied the California Supreme Court‘s reasoning in Sheldon Appel to establish a “bright-line rule” barring malicious prosecution causes of action arising out of family law proceedings. (See Bidna, supra, 19 Cal.App.4th at pp. 29–30, 37-39.) Bidna held that “no malicious prosecution action may arise out of unsuccessful family law motions or OSC‘s.” (Id. at p. 37.) Bidna cited four reasons for adopting that bright-line rule: (1) family law cases have a “unique propensity for bitterness” that makes it difficult to distinguish a truly malicious motion from an ordinary one; (2) family law courts have the unique аbility or authority to swiftly discourage “litigious nonsense” or frivolous motions by imposing attorney fee awards as sanctions; (3) family law matters often require a special sensitivity and flexibility in crafting remedies and the threat of malicious prosecution liability would increase the risk for a family law litigant in seeking any particular remedy and decrease the likelihood of obtaining effective relief; and (4) malicious prosecution liability would raise malpractice insurance premiums for family law attorneys and indirectly make clients’ access to attorneys more expensive. (Id. at pp. 35-36; see Siam, supra, 130 Cal.App.4th at pp. 1571-1572.) Although the facts in Bidna involved underlying child custody mоtions, the court pronounced a rule precluding malicious prosecution actions that arise out of family law motions and OSC‘s. (Bidna, at p. 37.)
Furthermore, the reasons Bidna cited for its holding apply equally to this case to provide support for our conclusion that S.A. is precluded from pursuing a malicious prosecution cause of action against Maiden. First, the DVPA generally applies where the victim has been abused, threatened, or harassed by a person who is a family member or has or had a close
Second, family law courts are authorized to impose attorney fee awards as sanctions against persons who frivolously or maliciously and without probable cause request DVPA restraining orders. (
Third, if malicious prosecution actions were permitted against persons who request DVPA restraining orders, there would be a “chilling effect” on the ability of victims of domestic violence and other abuse to obtain protective relief under the DVPA. (Bidna, supra, 19 Cal.App.4th at p. 35Fam. Code, § 6220.)
Finally, the imposition of malicious prosecution liability on family law attorneys representing victims of domestic violence based on their representation of victims who request DVPA restraining orders would logically increase the cost of malpractice insurance for family law attorneys and presumably make it more expensive for victims to obtain representation in those family law matters. (Bidna, supra, 19 Cal.App.4th at pp. 35-36.) Based on our consideration of Bidna‘s reasons for barring malicious prosecution claims, we conclude those same reasons apply to the DVPA restraining orders requested by N.A., and her attorney, Maiden, against S.A. in the circumstances of this case. We conclude both Bidna‘s holding and reasoning support our conclusion that S.A. cannot state a malicious prosecution cause of action against Maiden for N.A.‘s request, filed in the family law court, for the initial DVPA restraining order and N.A. аnd Attorney Maiden‘s subsequent requests for extensions, renewals, and/or amendments of the initial restraining order.
The case of Nicholson, supra, 113 Cal.App.4th 1091 is not apposite to this case and does not persuade us to reach a contrary conclusion. Nicholson
Nicholson rejected the argument that Bidna‘s holding and reasoning applied to bar the malicious prosecution action against the trustees and their attorney. (Nicholson, supra, 113 Cal.App.4th at pp. 1096-1099.) Nicholson stated: “While Bidna‘s broad language may have suggested that no malicious prosecution cause of action could be based on any action that ‘originate[d] in family law proceedings,’ we deсline to extend Bidna‘s ‘absolute bar’ to otherwise ordinary civil pleadings alleging ordinary civil causes of action that, for whatever reason, ‘originate in family law proceedings.’ The cross-complaint filed by [the trustees’ attorney] on behalf of [the trustees] allegedly at the direction of [the former husband] did not raise any family law issues.... The Trust‘s action was simply a civil action for possession of property alleged to be trust property and damages for the loss of trust property. Had this same pleading been separately filed in the superior court, there would be no question that it could support a malicious prosecution action .... The mere fact that the cross-complainants used the family division case number and that the cross-complaint was filed in the family division did not transform the Trust‘s ordinary civil action against [the former wife] into a family law motion, OSC or other inherently family law proceeding.” (Id. at pp. 1098-1099Nicholson also concluded that Bidna‘s reasons for an absolute bar against malicious prosecution claims did not apply to ordinary civil actions that originate in family law proceedings. (Nicholson, at p. 1099.) Nicholson held the trial court erred by sustaining the defendants’ demurrer to the malicious prosecution action. (Ibid.)
We conclude Nicholson is inapposite to this case. Unlike the civil action for possession of property and damages involved in that case, the underlying motions in this case were requests for the initial DVPA restraining order and subsequent extensions, renewals, and/or amendments. As we discussed above, DVPA restraining order proceedings are family law proceedings over which the family law divisions of the superior courts have jurisdiction. Therefore,
Our conclusion is further supported by other cases applying Bidna‘s holding and/or reasoning to bar malicious prosеcution actions against persons who request restraining orders pursuant to statutory schemes other than the DVPA. In Siam, the court applied the reasoning of Bidna, Sheldon Appel, and Pace v. Hillcrest Motor Co. (1980) 101 Cal.App.3d 476, 479 [161 Cal.Rptr. 662] (barring malicious prosecution actions arising out of small claims actions), and concluded malicious prosecution actions cannot be based on an unsuccessful civil harassment petition under
Following Siam‘s reasoning (based, in part, on Bidna‘s reasoning), Robinzine similarly concluded malicious prosecution claims cannot be based on an unsuccessful workplace harassment petition under
We conclude the basic statutory schemes of, and the public policies and legislative intents underlying, the DVPA and
Because we have concluded Bidna‘s holding and reasoning apply to bar S.A.‘s malicious prosecution claim against Maiden, and similar restraining order cases (i.e., Siam and Robinzine) support our conclusion, we independently conclude S.A. has not, and cannot, establish there is a probability he will prevail on his malicious prosecution cause of action. Based on S.A.‘s failure to make a prima facie case on that second prong of
III
Abuse of Process Cause of Action
S.A. contends the trial cоurt erred by granting Maiden‘s anti-SLAPP motion to strike his abuse of process cause of action, arguing he established there was a probability he would prevail on that claim.
A
“The common law tort of abuse of process arises when one uses the court‘s process for a purpose other than that for which the process was designed. [Citations.] It has been ‘interpreted broadly to encompass the entire range of “procedures” incident to litigation.’ [Citation.] [T]he essence of the tort [is] misuse of the power of the court; it is an act done in the name of the court and under its authority fоr the purpose of perpetrating an injustice.’ [Citation.] To succeed in an action for abuse of process, a litigant must establish that the defendant (1) contemplated an ulterior motive in using the process, and (2) committed a willful act in the use of the process not proper in the regular conduct of the proceedings.” (Rusheen v. Cohen (2006) 37 Cal.4th 1048, 1056-1057 [39 Cal.Rptr.3d 516, 128 P.3d 713] (Rusheen).)
Bidna described the difference between abuse of process and malicious prosecution, stating: “Abuse of process is not just another name for malicious prosecution. Simply filing or maintaining a lawsuit for an improper purpose (such as might suрport a malicious prosecution cause of action) is
B
Considering the first prong of the anti-SLAPP requirements, we incorporate our discussion regarding malicious prosecution above and conclude an abuse of process claim likewise involves protected activity under
Regarding the second prong, we conclude S.A. has not established therе is a probability he will prevail on his abuse of process cause of action. The gravamen of his abuse of process claim is that N.A. and her attorney, Maiden, initiated and maintained meritless DVPA restraining order proceedings for malicious purposes. He does not allege any misuse of process, or the tools of the law, in the course of maintaining those allegedly meritless DVPA proceedings. S.A.‘s claim is for malicious prosecution and not abuse of process. (Rusheen, supra, 37 Cal.4th at p. 1056; Oren Royal Oaks Venture v. Greenberg, Bernhard, Weiss & Karma, Inc., supra, 42 Cal.3d at p. 1169; Ramona Unified School Dist. v. Tsiknas, supra, 135 Cal.App.4th at pp. 520-521; Bidna, supra, 19 Cal.App.4th at p. 40; Adams v. Superior Court (1992) 2 Cal.App.4th 521, 532 [3 Cal.Rptr.2d 49] [alleged malicious filings of meritless motions “are not actionable [as abuse of process] because there was no subsequent misuse of process and therefore no actionable wrong is alleged“].) However, as we discussed above, S.A. cannot state a malicious
IV
Intentional Infliction of Emotional Distress Cause of Action
S.A. contends the trial court erred by granting Maiden‘s anti-SLAPP motion to strike his cause of action for intentional infliction of emotional distress (IIED), arguing he established there was a probability he would prevail on that claim.
Regarding the first prong of the anti-SLAPP requirements, we incorporate our discussion regarding malicious prosecution above and conclude S.A.‘s IIED cause of action for emotional distress caused by N.A. and Attorney Maiden‘s initiation and maintenance of the DVPA proceedings likewise involved protected activity under
Considering the second prong, we conclude S.A. has not established there is a probability he will prevail on his IIED cause of action. Thе gravamen of his IIED claim is that N.A. and her attorney, Maiden, intentionally initiated and maintained meritless DVPA restraining order proceedings with an intent to cause him emotional distress and that such conduct was extreme and outrageous. However, as many cases have concluded, the litigation privilege under
V
Conclusion
Because S.A. did not establish there is a probability he will prevail on any of his three causes of action against Maiden, we conclude the trial court correctly granted her anti-SLAPP motion to strike those causes of action against her. The court properly entered the judgment in her favor.
DISPOSITION
The judgment is affirmed. Maiden is entitled to costs on appeal.
McConnell, P. J., and Irion, J., concurred.
A petition for a rehearing was denied September 11, 2014, and the opinion was modified to read as printed above.
