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Patkins v. Piantini CA4/2

Court: California Court of Appeal
Date filed: 2020-12-16
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Filed 12/16/20 Patkins v. Piantini CA4/2

                     NOT TO BE PUBLISHED IN OFFICIAL REPORTS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 This opinion has not been certified for
                               publication or ordered published for purposes of rule 8.1115.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

                                   FOURTH APPELLATE DISTRICT

                                                 DIVISION TWO



 DAVID PATKINS,

           Plaintiff and Appellant,                                       E073358

 v.                                                                       (Super.Ct.No. CIVDS1504254)

 REBECCA PIANTINI,                                                        OPINION

           Defendant and Respondent.



         APPEAL from the Superior Court of San Bernardino County. Brian S.

McCarville, Judge. Affirmed in part; reversed in part.

         David C. Patkins, in pro. per., for Plaintiff and Appellant.

         No appearance for Defendant and Respondent.

         Plaintiff and appellant, David C. Patkins (Plaintiff), requested entry of a default

judgment against defendant and respondent, Rebecca Piantini, M.D. (Defendant). The

trial court found (1) Plaintiff’s causes of action were barred by the statute of limitations;

and (2) Plaintiff failed to demonstrate liability. The trial court denied Plaintiff’s request

for entry of a default judgment and dismissed the case with prejudice.

                                                              1
       Plaintiff raises three issues on appeal. First, Plaintiff contends the trial court

erred by sua sponte raising the statute of limitations. Second, Plaintiff asserts the trial

court erred by requiring him to establish liability when liability was established by

Defendant’s default. Third, Plaintiff contends the trial court erred by dismissing the

case without notice. We affirm in part and reverse in part.1

                     FACTUAL AND PROCEDURAL HISTORY

       A.     CRIMINAL CASE

       Plaintiff’s six-month old son (the victim) suffered skull fractures and a brain

injury and was transported to the hospital, by ambulance, on April 28, 2001. The victim

died in the hospital on May 1, 2001. (People v. Patkins (Nov. 19, 2003, E032757)

[nonpub. opn.] [2003 Cal. App. Unpub. LEXIS 10853, *2, 4-6].)2 Defendant worked as



       1  Plaintiff attached exhibits to his brief in lieu of oral argument (ILOA Brief). A
party may attach exhibits to an appellate brief if the exhibits are already in the appellate
record and do not exceed 10 pages. (Cal. Rules of Court, rule 8.204(d).) Plaintiff does
not explain if the exhibits attached to his ILOA Brief are also part of the record of
appeal. Additionally, Plaintiff’s exhibits are approximately 90 pages in length.
Accordingly, we do not consider the exhibits attached to Plaintiff’s ILOA Brief. (Cal.
Rules of Court, rule 8.204(d).)
       Also, in the ILOA Brief, Plaintiff requests the appointment of counsel. We deny
Plaintiff’s request. (County of Fresno v. Superior Court (1978) 82 Cal.App.3d 191, 195
[“[O]ur independent review of the authorities in this and other states has failed to turn
up a single case wherein a court has held that an indigent civil litigant is entitled to
court-appointed counsel at public expense.”].)

       2  On our own motion, we take judicial notice of our unpublished opinion in
People v. Patkins (Nov. 19, 2003, E032757) [nonpub. opn.] [2003 Cal. App. Unpub.
LEXIS 10853]. (Evid. Code, § 452, subd. (d); see also Pacific Gas & Electric Co. v.
City and County of San Francisco (2012) 206 Cal.App.4th 897, 907, fn. 10 [an
unpublished case may be cited for factual background purposes].) In the record for the
instant appeal, Plaintiff provided an incomplete copy of our opinion in his criminal case.

                                              2
a forensic pediatrician. Defendant wrote a medical report about the victim that included

the victim’s medical history, observations of the victim, and her opinion that the

victim’s death was caused by abusive head trauma. A jury found defendant guilty of the

second-degree murder of the victim (Pen. Code, § 187), child abuse resulting in death

(Pen. Code, § 273a), and possession of brass knuckles (Pen. Code, § 12020, subd. (a)).

In the criminal case, the trial court sentenced defendant to prison for a term of 59 years

to life. In 2003, this court affirmed the judgment in defendant’s criminal case. (People

v. Patkins, supra, [2003 Cal. App. Unpub. LEXIS 10853, *1-2, 29].)

         B.     PRIOR APPEAL IN THE INSTANT CASE

         In March 2015, Plaintiff sued Defendant for (1) fraud; (2) intentional infliction of

emotional distress; and (3) violations of the Business and Professions Code (Bus. &

Prof. Code, §§ 2230.5, subd. (c), 2234, subds. (d) & (e), 2262). Plaintiff alleged that

Defendant attended the victim’s autopsy and, by means of fraud, affected the San

Bernardino County deputy medical examiner’s conclusion concerning the victim’s

cause of death. Plaintiff asserted the autopsy findings did not support abusive head

trauma as the victim’s cause of death; however, because of Defendant’s fraud, abusive

head trauma was listed as the victim’s cause of death. Plaintiff alleged the statute of

limitations had been tolled because, since 2003, Plaintiff had been diligently trying to

locate missing medical records by making demands upon various agencies. In 2014,

Plaintiff gained access to medical books and was able to discover Defendant’s alleged

fraud.




                                              3
       In July 2015, at Plaintiff’s request, a trial court clerk entered Defendant’s default.

In September 2015, the trial court denied Plaintiff’s request for a default judgment and

dismissed Plaintiff’s case. Plaintiff appealed. In September 2017, this court affirmed

the denial of the request for a default judgment but reversed the dismissal of the case.

The denial of the request was affirmed because Plaintiff failed to allege causation. We

explained that Plaintiff failed to allege that he was convicted of murder or incarcerated,

and therefore, there was no causation between Defendant’s alleged acts and Plaintiff’s

alleged harm. The dismissal was reversed because there was no notice given to Plaintiff

that the case might be dismissed, e.g., by issuing an order to show cause (OSC) why the

case should not be dismissed.

       C.     EVENTS OCCURRING AFTER ISSUANCE OF THE REMITTITUR

       On December 5, 2017, the trial court set an OSC re: dismissal returnable on

April 17, 2018. On December 28, Plaintiff filed a First Amended Complaint (FAC).

The FAC included causes of action for fraud/misrepresentation, fraud/concealment, and

intentional infliction of emotional distress. Plaintiff alleged that he became aware of

Defendant’s fraud in 2014 when he gained access to medical books. Plaintiff alleged

the victim’s head trauma occurred when Plaintiff accidentally fell on the stairs while

holding the victim. The fall caused the victim’s head to strike the edge of a step.

Plaintiff alleged that Defendant falsely opined that the victim had been shaken and died

of abusive head trauma, in contradiction to the autopsy findings. Plaintiff attached a

reporter’s transcript to his FAC, which reflects a deputy medical examiner’s testimony

indicating the victim may have been shaken but that his brain injury likely occurred


                                             4
from the same blunt force trauma that caused him to suffer a skull fracture. Plaintiff

asserted that as a result of Defendant’s acts, Plaintiff suffered a murder conviction and a

loss of liberty. Plaintiff prayed for general damages of $250,000 or the maximum

allowed by law and punitive damages in an unspecified amount.

       On March 23, 2018, a trial court clerk entered Defendant’s default. On April 17,

the trial court continued the hearing on the OSC re: dismissal to June 18. On May 18,

the trial court rejected Plaintiff’s default judgment packet because Defendant had not

been properly served with the summons and complaint. Defendant’s default was

vacated.

       Plaintiff filed an ex parte motion for clarification of the failure to properly serve

Defendant. The court held a hearing on the motion. Plaintiff was not present. The trial

court read into the record Code of Civil Procedure section 417.20, which concerns out-

of-state service, and then ordered the court reporter to prepare a transcript and send it to

Plaintiff. The court continued the matter to allow Plaintiff to file further documents in

support of his ex parte motion.

       Plaintiff appeared via telephone at the continued hearing. The trial court again

found service on Defendant was not proper. The court directed Plaintiff to Code of

Civil Procedure section 415.30, which concerns service by mail. On August 28, 2018,

the trial court rejected Plaintiff’s default judgment packet because the service of the

summons and complaint did not comply with Code of Civil Procedure section 415.40,

in that Defendant did not sign the return receipt.




                                              5
       On October 10, 2018, Plaintiff requested the entry of Defendant’s default, and a

court clerk entered the default. Plaintiff filed the declaration of Hector Sanchez along

with a brief concerning service of process. On December 19, 2018, the trial court held a

hearing on the status of service in the case. The trial court “deemed service of the

summons and complaint valid as of today” and continued the matter to allow Plaintiff to

submit a default judgment packet. On April 18, 2019, the trial court set a default prove-

up hearing for July 26.

       On July 26, 2019, Plaintiff attended the hearing via Skype. The trial court found

“[P]laintiff is attempting to give expert medical testimony in order to contradict

[D]efendant’s testimony during [Plaintiff’s] criminal trial, which is inappropriate as [he]

is not qualified to do so.” Further, the trial court found “from the evidence presented,

the testimony of [P]laintiff, and documents filed, that the alleged injury to [the victim]

occurred in April of 2001. The Court [found] that plaintiff complained of perjury by

[Defendant] to the Medical Board and the Board responded in 2003. In 2006 [Plaintiff]

made another complaint which was also responded to. The Court [found] that plaintiff

was on notice of the allegations as late as 2006, but did not file his complaint until

March 19, 2015. [¶] The Court [found] no basis to pursue the case based upon

expiration of the statute of limitations. [¶] The Court [found] nothing has been

established that would suggest the statute of limitations has been tolled for any

purpose.”




                                             6
       Further, the court found that “[P]laintiff provided no clear and convincing

evidence that [Defendant] did anything wrong, or even by preponderance of the

evidence if considered in a general civil standard, and there is no expert testimony that

she did anything wrong.” The trial court denied Plaintiff’s request for a default

judgment and dismissed the case with prejudice.

                                      DISCUSSION

       A.      STATUTE OF LIMITATIONS

       Plaintiff contends the trial court erred by sua sponte raising the statute of

limitations because (1) the trial court was advocating as Defendant’s counsel; and

(2) the court disregarded the allegations in the FAC pertaining to the tolling of the

statute of limitations.

       “The statute of limitations is a defense that can be waived.” (RRLH, Inc. v.

Saddleback Valley Unified School Dist. (1990) 222 Cal.App.3d 1602, 1605, fn. 2.) That

means the statute of limitations “is a ‘personal privilege’ to be asserted or waived at the

option of the one entitled to assert it[;] the statute must be affirmatively invoked by him

by appropriate pleading or its benefits to him are waived.” (Bell v. Travelers Indem.

Co. of Hartford, Conn. (1963) 213 Cal.App.2d 541, 547.) If a party wants to raise a

statute of limitations defense, it should be raised by demurrer or in an answer.

(Berendsen v. McIver (1954) 126 Cal.App.2d 347, 351.) “The essence of the rule

requiring the statute [of limitations] to be pleaded is to apprise plaintiff that defendant

intends to rely upon that defense.” (Hall v. Chamberlain (1948) 31 Cal.2d 673, 680.)




                                              7
       It was not the trial court’s role to raise a statute of limitations defense on behalf

of Defendant. In the instant case, Defendant may have made a tactical decision to not

answer the FAC. (See Kim v. Westmoore Partners, Inc. (2011) 201 Cal.App.4th 267,

281-282 (Kim) [defaulting can be a tactical move].) Defendant’s decision not to answer

the FAC or her failure to answer the FAC does not give the trial court the authority to

raise a defense that must be affirmatively and personally raised by Defendant. (O’Neil

v. Spillane (1975) 45 Cal.App.3d 147, 156 [“It is blackletter law that the defense of the

statute of limitations is a personal privilege which must be affirmatively invoked in the

lower court by appropriate pleading . . . or [it] is waived”].)

       As one court explained, “A trial judge presiding over a case initiated by an

incarcerated and self-represented plaintiff, particularly when there has been no

appearance by any defendant, faces a significant challenge in balancing his or her

obligations to facilitate the ability of the self-represented litigant to be fairly heard, on

the one hand, and to refrain from assuming the role of advocate, on the other.”

(Holloway v. Quetel (2015) 242 Cal.App.4th 1425, 1434.) By raising the statute of

limitations, the trial court was acting as an advocate, which it cannot do.

       We conclude the trial court erred by raising the statute of limitations defense

because only Defendant may raise that issue. Because we conclude the trial court erred

by raising the statute of limitations, we do not address the secondary issue of whether

the trial court erred by disregarding the tolling allegations in the FAC.




                                               8
       B.      DEFAULT PROVE-UP HEARING

       Plaintiff asserts the trial court improperly required him to prove the material

allegations of the FAC when the material allegations had already been “admitted by

Defendant (Def.) by default.”

       “A defendant’s failure to answer the complaint has the same effect as admitting

the well-pleaded allegations of the complaint, and as to these admissions no further

proof of liability is required. [Citations.] Thus, in a default situation . . . if the

complaint properly states a cause of action, the only additional proof required for the

judgment is that needed to establish the amount of damages.” (Carlsen v. Koivumaki

(2014) 227 Cal.App.4th 879, 898.) “ ‘The “well-pleaded allegations” of a complaint

refer to “ ‘ “all material facts properly pleaded, but not contentions, deductions or

conclusions of fact or law.” ’ ” ’ ” (Ibid.) If the well-pleaded allegations in a complaint

fail to state a cause of action, then a default judgment cannot be entered. (Kim, supra,

201 Cal.App.4th at p. 282; Falahati v. Kondo (2005) 127 Cal.App.4th 823, 829.)

       “In California, fraud must be pled specifically; general and conclusory

allegations do not suffice. [Citations.] ‘Thus, “ ‘the policy of liberal construction of the

pleadings . . . will not ordinarily be invoked to sustain a pleading defective in any

material respect.’ ” [Citation.] [¶] This particularity requirement necessitates pleading

facts which “show how, when, where, to whom, and by what means the representations

were tendered.” ’ ” (Lazar v. Superior Court (1996) 12 Cal.4th 631, 645.)




                                               9
       We examine whether Plaintiff sufficiently pled the material facts for his fraud

causes of action such that liability was established by Defendant’s default. Because this

review is similar to reviewing a ruling on a demurrer, we apply the de novo standard of

review. (Entezampour v. North Orange County Community College Dist. (2010) 190

Cal.App.4th 832, 837.)

       “ ‘ “The elements of fraud, which give rise to the tort action for deceit, are

(a) misrepresentation (false representation, concealment, or nondisclosure);

(b) knowledge of falsity (or ‘scienter’); (c) intent to defraud, i.e., to induce reliance;

(d) justifiable reliance; and (e) resulting damage.” ’ ” (Small v. Fritz Companies, Inc.

(2003) 30 Cal.4th 167, 173.)

       “The law is quite clear that expressions of opinion are not generally treated as

representations of fact, and thus are not grounds for a misrepresentation cause of

action.” (Neu-Visions Sports, Inc. v. Soren/McAdam/Bartells (2000) 86 Cal.App.4th

303, 308.) However, there are exceptions to this rule. An opinion may be actionable

“where it is ‘expressed in a manner implying a factual basis which does not exist.’ ”

(Jolley v. Chase Home Finance, LLC (2013) 213 Cal.App.4th 872, 893 (Jolley).) An

opinion may also be actionable as a misrepresentation when (1) it is false and (2) “it is

made by a party who ‘possess[es] superior knowledge.’ ” (Id. at p. 892.)

       In his FAC, Plaintiff alleged, “[Defendant] did not rely, or base an SBS [(shaken

baby syndrome)] diagnosis on the actual autopsy findings and diagnosis (i.e., ‘one

traumatic [blunt-force] episode’ to account for all 4-28-01 neurological damage).” We

will examine whether Plaintiff sufficiently alleged that Defendant’s opinion implied a


                                              10
non-existent factual basis. Plaintiff attached to the FAC a partial reporter’s transcript

from the preliminary hearing for Plaintiff’s criminal case. Defendant testified at the

preliminary hearing and explained that “the [victim’s] most fatal injury and the injuries

that were very acute . . . [were] subdural hematoma, which is bleeding into the covering

layer . . . between the brain and the skull . . . and there was a lot of bleeding, extensive

bleeding. And the most acute was mostly on the right. It was to the back of the

head. . . . [¶] He had also extensive retinal hemorrhages . . . . They were very

extensive.” Defendant opined that the victim’s injuries were caused by “abusive head

trauma or what we commonly know as shaken baby syndrome.” Defendant explained

that such injuries could result if “a baby is shaken vigorously. It’s an acceleration-

deceleration, so it’s a forward and back movement (indicating) of the head that causes

the brain to go back and forth and causes a lot of intercranial bleeding, a lot of bleeding

in the head, causes bleeding in the eyes.”

       Also attached to the FAC is a partial reporter’s transcript that is unidentified but

appears to be from Defendant’s criminal trial. The partial transcript includes some of

the testimony of Dr. Trenkle, who is a deputy medical examiner for the San Bernardino

County Coroner’s Office. Trenkle conducted the autopsy on the victim. Trenkle

testified that the victim suffered subdural hematomas. Trenkle agreed with a question

reflecting there was “extensive retinal hemorrhaging . . . in this case.” Trenkle testified

that in shaken baby syndrome “the baby’s head is moving back and forth, and it can—it

can lead to subdural hemorrhage.” Thus, Trenkle agreed the facts that underlie

Defendant’s opinion exist, i.e., the victim suffered subdural hematomas and retinal


                                             11
hemorrhages, and that shaken baby syndrome involves a forward and backward

movement of a baby’s head, which can cause bleeding. Accordingly, Plaintiff’s FAC

fails to sufficiently allege that Defendant’s opinion, as presented at the preliminary

hearing, implied a factual basis that does not exist.

       In regard to Defendant’s trial testimony, Plaintiff asserts that Defendant

incorrectly relied upon an intraparenchymal hemorrhage to support her shaken baby

syndrome diagnosis. Plaintiff cites to a consulting physician report that defendant

wrote. In the report, Defendant wrote, “There is air and hemorrhage along the shunt

tract and new intraparenchymal hemorrhage in the left frontal lobe.” At the end of the

report, Defendant opined that the victim’s death was caused by an intentionally inflicted

injury. However, in the report, Defendant does not explain why she believes the

victim’s injuries were intentionally inflicted. Thus, it is unclear why Plaintiff believes

the intraparenchymal hemorrhage is a basis for Defendant’s opinion.

       Nevertheless, for the sake of addressing Plaintiff’s concern, we will assume the

intraparenchymal hemorrhage was the basis for Defendant’s opinion. Plaintiff asserts

the autopsy did not record a new intraparenchymal hemorrhage, which we presume is

Plaintiff’s way of asserting that the intraparenchymal hemorrhage did not exist.

Plaintiff’s assertion that the intraparenchymal hemorrhage did not exist is contradicted

by a radiology report that reads, “There is a left frontal intraparenchymal hemorrhage

just lateral to the frontal horn of the left ventricle, this appears new.” The radiology

report was written by Kevin Kroeger, M.D. and agreed with by Nathaniel Wycliffe,




                                             12
M.D. Thus, it appears that Defendant’s opinion concerning the intraparenchymal

hemorrhage did not imply a factual basis that does not exist.

       Next, Plaintiff asserts Defendant lied about the victim having suffered a fracture

of his right femur. The autopsy report’s “diagnosis” section provides, in part, “Inflicted

injury, right femur, remote,” and beneath that, as a subpoint, it reads, “Subperiosteal

new bone formation.” Thus, in the autopsy report, Trenkle wrote that the victim had

previously suffered an injury to his right femur. Accordingly, Plaintiff has not

sufficiently alleged that Defendant implied a fact that did not exist.

       In sum, there is corroboration, in the materials Plaintiff attached to the FAC, for

the facts that Defendant relied upon in reaching her opinion. Thus, Plaintiff did not

sufficiently allege that Defendant implied a factual basis that does not exist when giving

her opinion.

       In regard to Defendant’s opinion being false, Plaintiff alleged that Defendant

made an “incompetent neurological diagnosis” by concluding that shaken baby

syndrome caused the victim’s fatal brain injury. Defendant believed a blunt force

impact would have fractured the victim’s skull but that shaking likely caused the

victim’s brain injury. Trenkle believed the victim’s brain injury could have resulted

from a single blunt force impact that was so severe it fractured the victim’s skull and

injured the victim’s brain. Nevertheless, Trenkle testified that it was possible the victim

was shaken in addition to the blunt force impact. Because Trenkle agreed the victim

may have been shaken, Defendant’s belief that the victim may have been shaken was

not necessarily false or wrong. Because the allegations do not show that Defendant’s


                                             13
opinion was false, the fraud/misrepresentation cause of action does not fall within the

exception for a false opinion that is expressed by a person with superior knowledge.

(Jolley, supra, 213 Cal.App.4th at p. 892.)

       Plaintiff concluded in the FAC that Defendant’s opinion was fraudulent because

it contradicted the autopsy findings. However, as explained ante, legal conclusions are

not sufficient for a default judgment. When looking at the well-pleaded allegations of a

complaint, we examine the material facts that are alleged. (Kim, supra, 201

Cal.App.4th at p. 282.) The exhibits attached to the FAC reflect that Trenkle, who

conducted the autopsy, testified that it was possible the victim was shaken. In other

words, the material facts set forth in the FAC reflect Plaintiff is suing Defendant for

expressing her opinion, and Plaintiff failed to allege facts reflecting that Defendant’s

opinion is false or based on non-existent facts.

       For the sake of thoroughness, we look at Plaintiff’s allegations related to the

element of justifiable reliance. “In a fraud case, justifiable reliance is the same as

causation.” (Hall v. Time Inc. (2008) 158 Cal.App.4th 847, 855, fn. 2.) In the trial

transcript attached to the FAC, Trenkle opined that the victim’s injuries were caused by

an intentional blunt force impact. Trenkle explained that falling onto a carpeted step

from a height of 18 to 24 inches would not have caused the victim’s injuries. Rather,

for the victim’s skull to fracture due to a fall, the victim would have had to fall from “a

height greater than 10 to 20 feet.” Trenkle explained that fatal injuries from a fall occur,

for example, when a person falls out a window from the third floor of a building or

higher.


                                              14
       The jury could have relied upon Trenkle’s testimony to convict Plaintiff in the

criminal trial. Trenkle opined that the victim’s injuries were likely caused by one

severe and intentional blunt force impact. Therefore, if Defendant had never testified

about her opinion that the victim was shaken, then the jury still would have had

evidence by which it could have found the victim’s injuries were intentionally inflicted.

Because it is not clear from Plaintiff’s allegations if the jury relied upon Defendant’s

opinion, as opposed to Trenkle’s opinion, when convicting Plaintiff,

causation/justifiable reliance was not well pled.

       In sum, in regard to fraud/misrepresentation, the facts alleged in the FAC and its

attached exhibits indicate that Defendant’s opinion regarding the victim being shaken

(1) relied upon existing facts; (2) was not false because Trenkle agreed it was possible

that the victim was shaken; and (3) may not have been the basis for the jury’s guilty

verdict because the jury could have relied on Trenkle’s opinion in finding Plaintiff

guilty. Accordingly, we conclude Plaintiff did not adequately plead

fraud/misrepresentation.

       In regard to fraud/concealment, Plaintiff alleged, “Post-autopsy, [Defendant]

intentionally concealed autopsy material facts, and incompetence, to intentionally

(represent pre-autopsy x-ray impressions, or) misrepresent as ‘found at the autopsy’

[citation], an old ‘thin cortical fracture in the length of the [right] femur.’ Diagnosing

the cause as ‘abuse’ [citation]—or ‘on-going abuse’ as a substantiating ‘factor’

D.A.I./S.B.S. [(diffuse axial injury/shaken baby syndrome)] is cause of neurological

damage (and death) on 4-28-01.”


                                             15
       In the foregoing allegation, Plaintiff alleges that Defendant concealed facts.

However, Plaintiff fails to allege how the facts were concealed; when they were

concealed, other than post-autopsy; from whom they were concealed; and where the

concealing occurred. To the extent Plaintiff is asserting that Defendant concealed facts

at the preliminary hearing, it is unclear in what manner she did that because the

transcript reflects that Defendant answered questions on cross-examination. Thus, there

is no indication that Defendant concealed information during the preliminary hearing by

refusing to answer questions.

       When pleading a fraud cause of action, a plaintiff must allege facts indicating

“ ‘how, when, where, to whom, and by what means’ ” the fraud occurred. (Lazar v.

Superior Court, supra, 12 Cal.4th at p. 645.) In the FAC it is unclear how, when,

where, to whom, and by what means Defendant allegedly concealed information.

Accordingly, we conclude Plaintiff failed to plead sufficient facts for a

fraud/concealment cause of action.

       The intentional infliction of emotional distress cause of action was dependent on

the fraud causes of action in that Plaintiff alleged the fraud resulted in his emotional

distress. One of the elements of an intentional infliction of emotional distress cause of

action is “extreme and outrageous conduct by the defendant.” (Crouch v. Trinity

Christian Center of Santa Ana, Inc. (2019) 39 Cal.App.5th 995, 1007.) “Ordinarily, a

medical diagnosis and treatment advice will not be considered outrageous unless they

are false and given in bad faith.” (Berkley v. Dowds (2007) 152 Cal.App.4th 518, 534.)

Defendant opined that the victim was shaken. Trenkle agreed that the victim may have


                                             16
been shaken. Given that Trenkle agreed the victim may have been shaken, Plaintiff did

not sufficiently allege that Defendant’s opinion was false and given in bad faith. The

conclusions pled by Plaintiff, e.g., the conclusion that Defendant’s opinion was false,

are not sufficient for a default judgment. Plaintiff has to plead facts. The FAC fails to

set forth facts reflecting Defendant’s opinion is false, particularly given the fact that

Trenkle testified the victim may have been shaken.

       In sum, Plaintiff did not sufficiently allege his fraud and intentional infliction of

emotional distress causes of action. Because the causes of action were inadequately

pled, the trial court could not enter a default judgment. (Kim, supra, 201 Cal.App.4th at

p. 282.) Therefore, we conclude the trial court did not err by denying Plaintiff’s request

for a default judgment. Moreover, because the causes of action were inadequately pled,

the trial court’s error related to the statute of limitations is harmless in that the request

for a default judgment still would have been denied absent the statute of limitations

error. (See Code Civ. Proc., § 475 [error is harmless unless a “different result would

have been probable”].)

       C.      DISMISSAL

       Plaintiff contends the default prove-up hearing was effectively a hearing on an

OSC re: dismissal without prior notice.

       “ ‘ “An elementary and fundamental requirement of due process in any

proceeding which is to be accorded finality is notice reasonably calculated, under all the

circumstances, to apprise interested parties of the pendency of the action and afford




                                              17
them an opportunity to present their objections.” ’ ” (Edward W. v. Lamkins (2002) 99

Cal.App.4th 516, 529.)

       When Defendant’s default was entered, Plaintiff had 45 days to obtain a default

judgment or to obtain an extension of that deadline. (Cal. Rules of Court, rule

3.110(h).) When the trial court denied Plaintiff’s request for a default judgment, it

could have set an order to show cause why the sanction of dismissal should not be

imposed for Plaintiff’s failure to obtain entry of judgment. (Cal. Rules of Court, rule

3.110(h).) Generally, sanctions cannot be imposed without providing notice and an

opportunity to be heard. (Reid v. Balter (1993) 14 Cal.App.4th 1186, 1193.)

       In the instant case, the trial court dismissed Plaintiff’s case at the default prove-

up hearing. There is no indication in the record that Plaintiff was given notice that the

case might be dismissed at the default prove-up hearing. When the trial court set the

default prove-up hearing it indicated the hearing would be focused on Plaintiff’s default

judgment packet. Given the lack of notice that the trial court would be considering

dismissal of Plaintiff’s case, we conclude the judgment of dismissal is void due to a lack

of notice and must be reversed. (Lovato v. Santa Fe Internat. Corp. (1984) 151

Cal.App.3d 549, 554; Sole Energy Co. v. Hodges (2005) 128 Cal.App.4th 199, 210;

Gamet v. Blanchard (2001) 91 Cal.App.4th 1276, 1286.)




                                             18
                                       DISPOSITION

       The order denying Plaintiff’s request for entry of a default judgment is affirmed.

The judgment dismissing the case is reversed. Plaintiff to bear his own costs on appeal.

(Cal. Rules of Court, rule 8.278(a)(3).)

       NOT TO BE PUBLISHED IN OFFICIAL REPORTS


                                                       MILLER
                                                                              Acting P. J.


We concur:


CODRINGTON
                                  J.


FIELDS
                                  J.




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