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TUSZYNSKA v. CUNNINGHAM, E050858. (2011)

Court: Court of Appeals of California Number: incaco20110825045 Visitors: 17
Filed: Aug. 25, 2011
Latest Update: Aug. 25, 2011
Summary: NOT TO BE PUBLISHED IN OFFICIAL REPORTS OPINION KING, J. I. INTRODUCTION Plaintiff Danuta Tuszynska, an attorney, provided legal representation to members of defendant Riverside Sheriffs' Association (the RSA), under the auspices of defendant Riverside Sheriffs' Association Legal Defense Trust (the RSA-LDT), a prepaid legal services plan that provides legal representation and related services to the RSA members. Plaintiff filed suit against the RSA-LDT, the RSA, and James Cunningham, a forme
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NOT TO BE PUBLISHED IN OFFICIAL REPORTS

OPINION

KING, J.

I. INTRODUCTION

Plaintiff Danuta Tuszynska, an attorney, provided legal representation to members of defendant Riverside Sheriffs' Association (the RSA), under the auspices of defendant Riverside Sheriffs' Association Legal Defense Trust (the RSA-LDT), a prepaid legal services plan that provides legal representation and related services to the RSA members. Plaintiff filed suit against the RSA-LDT, the RSA, and James Cunningham, a former administrator of the RSA-LDT, alleging that, because she is a woman, she received fewer case referrals from the RSA-LDT after Cunningham became its administrator, and cases were instead referred to male attorneys with less experience than plaintiff.

Defendants moved to strike the entire complaint under the anti-SLAPP statute (the strategic lawsuit against public participation statute) (Code Civ. Proc., § 425.16)1 on the ground its allegations were based on protected petitioning activities defendants undertook on behalf of the RSA members, namely, (1) the RSA-LDT's selection of outside panel attorneys to represent the RSA members and (2) related decisions concerning whether and to what extent the RSA-LDT would fund the RSA member litigation.

The trial court denied the motions, reasoning that plaintiff's allegations were not based on protected petitioning activities (§ 425.16, subd. (e)), but were instead based on defendants' "conduct" in failing to refer legal work to plaintiff because she is a woman. Thus, the court did not reach the second prong of the anti-SLAPP analysis; it did not consider whether plaintiff had met her evidentiary burden of demonstrating a reasonable probability of prevailing on the merits of her gender discrimination claims.

Defendants appeal, claiming the court erroneously determined that the allegations of the complaint were not based on protected activities. We agree. We conclude that plaintiff's allegations were based on communications and statements defendants made "in connection with an issue under consideration or review by a . . . judicial body . . . ." (§ 425.16, subd. (e)(2)), namely, defendants' attorney selection and litigation funding decisions on behalf of the RSA members. We therefore reverse the order denying the motions and remand the matter with directions to determine whether plaintiff demonstrated a reasonable probability of prevailing on the merits of her gender discrimination claims.

II. BACKGROUND

A. The Parties

The RSA is the employee organization that represents law enforcement and public safety unit employees of the County of Riverside in collective bargaining with the County concerning the terms and conditions of the employees' employment. The RSA has around 2,900 members, including deputy sheriffs, sheriff's investigators, deputy coroners, correctional deputies, probation officers, and group counselors.

The RSA-LDT is an ERISA2 trust or prepaid legal plan, which the RSA created in order to fund and provide legal representation and assistance to the RSA's members in job-related civil, criminal, and administrative matters. In exchange for the RSA members' monthly fees, the RSA-LDT pays for and provides the members with an attorney and other legal services. The RSA-LDT is governed by a "plan document" and is administered by a board of trustees, which consists of the RSA members who meet monthly to discuss trust business. The RSA-LDT maintains a panel or list of qualified attorneys who may be selected to represent the RSA members.

Cunningham is an attorney who served as the executive director of the RSA from October 2003 to February 2010. Cunningham also served as the interim trust administrator for the RSA-LDT from November 2004 to July 2009, with the exception of an unspecified period beginning in September 2006, when another trust administrator served. In or about July 2009, Attorney Muna Busailah of Stone Busailah became the trust administrator.

Plaintiff entered private practice in 2001, after 19 years as a deputy district attorney for the County of Riverside. Around August 2003, Scott Teutscher, the legal operations manager for the RSA, and Riverside County Deputy Sheriff Duane Winchell "recruited" plaintiff to become an RSA-LDT panel member or contract attorney. Plaintiff signed a contract with Teutscher in September 2003 concerning the terms of her "representation as a panel attorney" for the RSA and the RSA-LDT, and providing she would be paid $200 per hour for her services.

B. Plaintiff's Allegations

In three causes of action, plaintiff's complaint alleges that the RSA and Cunningham violated plaintiff's rights under the California Fair Employment and Housing Act (first cause of action), and that all three defendants violated plaintiff's rights under the Unruh Civil Rights Act (Civ. Code, § 51, subd. (a)) (second cause of action) and article I, section 8 of the California Constitution (third cause of action). The complaint was filed in December 2009.

Plaintiff alleged that in 2003 she began representing Deputy Winchell in a criminal matter, and "successfully concluded the Winchell matter, convincing the Court to reduce the sole felony charge to a misdemeanor and to dismiss a stalking charge." In 2004, Martin Bruehl, the RSA-LDT trust administrator who immediately preceded Cunningham, assigned plaintiff to represent Deputy Sheriff David Kushner in a criminal matter.

Around the 2003 to 2004 time frame, plaintiff was the "only female trial attorney" on the RSA-LDT panel and the only panel attorney who had practiced in Riverside and was familiar with the local bar and legal community. Plaintiff "continually advised" male panel attorneys on local practices and procedures.

Around November 2004, after Cunningham replaced Bruehl as the administrator of the RSA-LDT, plaintiff's case assignments "dropped almost immediately." Her criminal case assignments "stopped coming entirely," and she was assigned "perhaps four brief administrative matters" over the course of two years. For several years, she "continually requested" that Cunningham assign her cases, "to no avail, although it was apparent that the male panel attorneys were regularly assigned cases." The male panel attorneys were assigned "all of the cases, criminal and administrative, that were reviewed by the [RSA-]LDT."

In 2008, Cunningham and the RSA president, Pat McNamara, came to plaintiff's law office for a meeting. Plaintiff believed the purpose of the meeting was to assign her more cases and increase her involvement with the RSA-LDT, but instead she was "ambushed" and "chastised" at the meeting for "allegedly advising former deputy David Kushner to . . . challenge McNamara and Cunningham."

In May 2009, Deputy Kushner was convicted on two counts of an 18-count information, and Cunningham "openly blamed" plaintiff for "losing" Deputy Kushner's case. Cunningham refused to pay plaintiff's attorney fees for representing Deputy Kushner in a new trial motion and during sentencing, overruling the recommendation of another RSA-LDT employee to continue funding Deputy Kushner's case.

At some point, plaintiff asked an RSA-LDT staff member why Cunningham would not assign her any cases, and the staffer replied "it was still a good old boys club" and the staffer would try to get plaintiff more cases. Plaintiff further alleged that one RSA member was not provided coverage for an administrative appeal, "in part" because plaintiff was his attorney, and the RSA-LDT would not assign plaintiff to represent the same RSA member in another matter.

On another occasion, plaintiff was "made aware" that two deputy sheriffs had requested that the RSA-LDT assign plaintiff to represent them, but both requests were denied and the matters were assigned to male attorneys from outside Riverside County with less experience than plaintiff. Plaintiff claimed the new trust administrators, Stone Busailah, "regularly assign new [RSA-]LDT cases to a member of their law firm, thereby garnering those fees to their firm, and double-dipping."

Plaintiff further alleged that the RSA-LDT "slandered" her in settling a case on behalf of former RSA member John Leseberg, who sued the RSA-LDT and its staff. According to plaintiff, Cunningham falsely informed the RSA-LDT board of trustees that plaintiff was "at fault in her handling of [Leseberg's] case, thereby authorizing a significant settlement to Leseberg." Finally, plaintiff stopped receiving the RSA newsletter in May 2009, and Reina Canales, the only female attorney "employed" by the RSA, "was fired by Cunningham so that a male employee would replace her."

C. Defendants' Anti-SLAPP Motions and Plaintiff's Oppositions

In February 2010, the RSA-LDT and Cunningham filed an anti-SLAPP motion and the RSA and Cunningham filed a separate anti-SLAPP motion. Both motions sought to strike plaintiff's entire complaint, and each motion relied, in part, on the evidence adduced in support of the other motion. Defendants claimed the allegations of the complaint arose from protected petitioning activities undertaken by Cunningham and others on behalf of the RSA members—particularly communications made in determining what attorneys should be selected to represent the RSA members and whether and to what extent the RSA-LDT should fund litigation on behalf of the RSA members.

In opposition to the motions, plaintiff submitted a declaration supporting the allegations of her complaint, and argued her complaint had "nothing to do with the courtroom, nor clients, [nor] pending litigation," but "focus[es] on what was happening outside the courtroom, at RSA, when [plaintiff] attempted to be treated in the same manner as the male panel attorneys."

D. The Trial Court's Order Denying the Anti-SLAPP Motions

The trial court issued a written order denying the motions on the ground the complaint's allegations of gender discrimination did not arise from protected speech or petitioning activities under the anti-SLAPP statute. The court wrote that the "gravamen" of plaintiff's claims was that "because she is a woman, she is not getting cases," and reasoned that plaintiff's claims were based on defendants' alleged "conduct" in failing to refer cases to her, rather than "communications" defendants made in connection with pending litigation.

The court also wrote that: "One of the other problems with applying the [anti-]SLAPP statute here is that, because the complaint really alleges a continuing problem between [plaintiff] and Cunningham with little impact on or intervention by third parties, there are no limits to the scope of [anti-]SLAPP protection defendants seek. Taken to its extreme, defendants' argument is really that, because [plaintiff] had a contract to perform legal services at Cunningham's direction, any conversations between the two of them or any comments by Cunningham about [plaintiff] qualify as statements made in connection with matters under consideration or review before a judicial proceeding. The staggering scope of this argument counsels caution in deciding to what extent, if any, section 425.16[, subdivision] (e)(2) applies." The court thus concluded that plaintiff's alleged "exclusion from appointments is not conduct `in furtherance of the exercise of the constitutional right to petition.'" Defendants' appeals followed.

III. DISCUSSION

A. Section 425.16

A SLAPP suit seeks to chill or punish the exercise of the constitutional rights to freedom of speech and to petition the government for redress of grievances. (Rusheen v. Cohen (2006) 37 Cal.4th 1048, 1055; Briggs v. Eden Council for Hope & Opportunity (1999) 19 Cal.4th 1106, 1109, fn. 1.) In enacting section 425.16, the Legislature created a special motion to strike, also known as an anti-SLAPP motion, as a procedural means of disposing of SLAPP suits at the earliest possible stage of the litigation. (Gerbosi v. Gaims, Weil, West & Epstein, LLP (2011) 193 Cal.App.4th 435, 443.)

Section 425.16 prescribes a two-step process for striking a cause of action. (Equilon Enterprises v. Consumer Cause, Inc. (2002) 29 Cal.4th 53, 67.) "First the court decides whether the defendant has made a threshold showing that the challenged cause of action is one arising from protected activity. (§ 425.16, subd. (b)(1).)3 `A defendant meets this burden by demonstrating that the act underlying the plaintiff's cause [of action] fits one of the categories spelled out in section 425.16, subdivision (e)' [citation].4" (Navellier v. Sletten (2002) 29 Cal.4th 82, 88 (Navellier).) A cause of action arises from protected activity if "the defendant's acts underpinning the plaintiff's cause of action involve[s] an exercise of the right of petition or free speech." (Gerbosi v. Gaims, Weil, West & Epstein, LLP, supra, 193 Cal.App.4th at p. 443.)

If the defendant makes this showing, the court proceeds to the second step of the anti-SLAPP analysis. (Navellier, supra, 29 Cal.4th at p. 88.) In the second step, the court decides whether the plaintiff has demonstrated a reasonable probability of prevailing at trial on the merits of its challenged causes of action. (Ibid.; Hylton v. Frank E. Rogozienski, Inc. (2009) 177 Cal.App.4th 1264, 1271.)

Conversely, if the defendant does not meet its burden on the first step, the court should deny the motion and need not address the second step. (City of Riverside v. Stansbury (2007) 155 Cal.App.4th 1582, 1594 [Fourth Dist., Div. Two].) "Only a cause of action that satisfies both prongs of the anti-SLAPP statute—i.e., that arises from protected speech or petitioning and lacks even minimal merit—is a SLAPP, subject to being stricken under the statute." (Navellier, supra, 29 Cal.4th at p. 89.)

B. Jurisdiction and Standard of Review

An order denying an anti-SLAPP motion is immediately appealable. (§§ 425.16, subd. (i), 904.1, subd. (a)(13).) On appeal, we review the trial court's decision de novo, engaging in the same two-step process to determine, as a matter of law, whether the defendant met its initial burden of showing the action is a SLAPP, and if so, whether the plaintiff met its evidentiary burden on the second step. (Marijanovic v. Gray, York & Duffy (2006) 137 Cal.App.4th 1262, 1270.)

Here, we conclude defendants met their burden on the first step, but the trial court reached a contrary conclusion and did not address whether plaintiff met her evidentiary burden on the second step. Remand is therefore necessary for the trial court to determine, in the first instance, whether plaintiff demonstrated a reasonable probability of prevailing on the merits of her three SLAPP causes of action. (Navellier, supra, 29 Cal.4th at p. 95.)

C. The Gravamen of the Claim Controls Application of the Anti-SLAPP Law

"Our Supreme Court has recognized the anti-SLAPP statute should be broadly construed [citation] and that a plaintiff cannot avoid operation of the anti-SLAPP statute by attempting, through artifices of pleading, to characterize an action as a garden variety tort or contract claim when in fact the claim is predicated on protected speech or petitioning activity. [Citation.] Accordingly, we disregard the labeling of the claim [citation] and instead `examine the principal thrust or gravamen of a plaintiff's cause of action to determine whether the anti-SLAPP statute applies' and whether the trial court correctly ruled on the anti-SLAPP motion. [Citation.]

"We assess the principal thrust by identifying `[t]he allegedly wrongful and injury-producing conduct . . . that provides the foundation for the claim.' [Citation.] If the core injury-producing conduct upon which the plaintiff's claim is premised does not rest on protected speech or petitioning activity, collateral or incidental allusions to protected activity will not trigger application of the anti-SLAPP statute. [Citation.]" (Hylton v. Frank E. Rogozienski, Inc., supra, 177 Cal.App.4th at pp. 1271-1272.)

As our Supreme Court has stressed, "the critical point is whether the plaintiff's cause of action itself was based on an act in furtherance of the defendant's right of petition or free speech. [Citations.]" (City of Cotati v. Cashman (2002) 29 Cal.4th 69, 78.) "In other words, `the defendant's act underlying the plaintiff's cause of action must itself have been an act in furtherance of the right of petition or free speech. [Citation.]'" (Peregrine Funding, Inc. v. Sheppard Mullin Richter & Hampton LLP (2005) 133 Cal.App.4th 658, 670, some italics added.)

D. Plaintiff's Allegations are Based on Protected Activities (§ 425.16, subd. (e)(2))

Defendants maintain that the allegations of each of plaintiff's three causes of action, each of which allege that defendants discriminated against plaintiff by failing to assign legal case work to her "because she is a woman," are each based on protected speech and petitioning activities that defendants undertook on behalf of the RSA members,5 specifically, defendants' activities (1) in selecting attorneys to represent the RSA members in the RSA-LDT-covered litigation, and (2) in deciding whether, and if so, to what extent the RSA-LDT should fund litigation on behalf of the RSA members. We agree.

First, defendants' attorney selection and litigation funding decisions constitute protected statements or writings made in connection with pending litigation and, as such, constitute protected petitioning activities. (§ 425.16, subd. (e)(2); Rusheen v. Cohen, supra, 37 Cal.4th at p. 1056 [act in furtherance of free speech or petitioning includes "communicative conduct" such as filing, funding, and prosecution of litigation]; Briggs v. Eden Council for Hope & Opportunity, supra, 19 Cal.4th at p. 1115 [constitutional right to petition includes the basic act of filing litigation].) To be sure, plaintiff does not seriously dispute that defendants' attorney selection and litigation funding decisions constitute protected petitioning activities. (§ 425.16, subd. (e)(2).)

Rather, plaintiff claims her allegations are not based on defendants' attorney selection and litigation funding decisions, but on defendants'"conduct" in failing to assign case work to her "because she is a woman." The trial court agreed. In denying the motions, the court concluded that the "gravamen" of plaintiff's claims was that "because she is a woman, she is not getting cases." The court thus drew a critical distinction between plaintiff's allegation that she was not getting cases because she was a woman, on the one hand, and the "communications" or petitioning activities undertaken by defendants, on the other. (§ 425.16, subd. (e)(2).)

This distinction is untenable, because it is at odds with the language and purpose of the anti-SLAPP statute. (§ 425.16, subd. (a) [anti-SLAPP statute is to be broadly construed].) The statute applies to claims "based on" and "arising from" protected activities, regardless of the motive the plaintiff may ascribe to those activities. (See Nevallier, supra, 29 Cal.4th at pp. 89-90.) Here, the gravamen, principal thrust, and core injury-producing "conduct" that plaintiff complains wronged her consists of defendants' activities in selecting attorneys to represent the RSA members and decisions concerning whether and to what extent to fund litigation on behalf of the RSA members. (Peregrine Funding, Inc. v. Sheppard Mullin Richter & Hampton LLP, supra, 133 Cal.App.4th at p. 670 [act underlying the plaintiff's cause of action must itself have been an act in furtherance of the right of petition or free speech].)

A proper distinction cannot be drawn between defendants' protected activities in selecting attorneys and funding litigation, on the one hand, and defendants' alleged "conduct" in failing to assign legal work to plaintiff "because she is a woman," on the other. The distinction conflates defendants' alleged bias or motive in undertaking its attorney selection and funding decisions with those activities themselves. But defendants' alleged discriminatory motive selecting attorneys and funding litigation selection and litigation funding decisions is a question separate from and irrelevant to whether plaintiff's allegations are based on those activities in the first instance. (See Navallier, supra, 29 Cal.4th at pp. 92-93 ["The anti-SLAPP statute's definitional focus is not the form of the plaintiff's cause of action but, rather, the defendant's activity that gives rise to his or her asserted liability—and whether that activity constitutes protected speech or petitioning."].)

The anti-SLAPP statute is to be broadly construed (Equilon Enterprises v. Consumer Cause, Inc., supra, 29 Cal.4th at p. 60, fn. 3), and a plaintiff cannot avoid the operation of the statute by attempting, through artifices of pleading, to characterize its cause of action—a garden variety tort claim, for example (Navellier, supra, 29 Cal.4th at pp. 90-92 ["Sletton is being sued because of the affirmative counterclaims he filed in federal court. In fact, but for the federal lawsuit and Sletten's alleged actions taken in connection with that litigation, plaintiffs' present claims would have no basis. This action therefore falls squarely within the ambit of the anti-SLAPP statute's `arising from' prong."]). Plaintiff's claims would have no basis in fact but for defendants' attorney selection and litigation funding decisions themselves.

The present case is closely analogous to Taheri Law Group v. Evans (2008) 160 Cal.App.4th 482, a "client stealing" case in which a law firm sued an attorney, Evans, for improperly soliciting the firm's client. The firm alleged that Evans induced the client to terminate his relationship with the firm by unethically and improperly promising the client that he, Evans, would be able to enforce a settlement agreement on behalf of the client which the client wanted to enforce. (Id. at pp. 485-486.) The firm had advised the client that the settlement agreement was unenforceable because it had been repudiated. (Id. at p. 486.) The court rejected the firm's claim that the gravamen of its complaint was "client stealing," and concluded that the firm's claims "arose directly from communications" between the client and Evans "about the pending lawsuits against [the client]." (Id. at p. 489; § 425.16, subd. (b)(2).) The court said, "it is difficult to conjure a clearer scenario than the case before us of a lawsuit arising from protected activity." (Taheri Law Group v. Evans, supra, at p. 489.) To be sure, in the absence of the communications between Evans and the client about the pending lawsuits against the client, the plaintiff law firm's client-stealing allegations would have had no basis in fact.

Other cases are similarly analogous. (See, e.g., Vergos v. McNeal (2007) 146 Cal.App.4th 1387, 1397 [plaintiff's sex discrimination claim was based on defendant's "communicative conduct in denying plaintiff's grievances" and not on any act independent of that communicative conduct]; Peregrine Funding, Inc. v. Sheppard Mullin Richter & Hampton LLP, supra, 133 Cal.App.4th at pp. 671, 673 [plaintiffs' professional malpractice and breach of fiduciary duty claims against law firm were based on law firm's petitioning activities, not on acts independent of those activities].)

And other cases stand in stark contrast to the present case. (See, e.g., Baharian-Mehr v. Smith (2010) 189 Cal.App.4th 265, 273 [plaintiff's breach of fiduciary duty and related business tort claims were based on business partners' acts in mismanaging and misspending corporate funds; partners' acts of hiring attorneys and investigators were incidental to those claims]; Jespersen v. Zubiate-Beauchamp (2003) 114 Cal.App.4th 624, 631 [attorney malpractice claim based on attorney's failure to file timely discovery responses and comply with court order, and not on defendant attorney's petitioning activity itself].)

These cases demonstrate that the distinction the trial court drew between plaintiff's claim that defendants were not referring cases to her "because she is a woman," and defendants' attorney selection and litigation funding decisions themselves was a tempting but erroneous distinction to draw. If the focus is on plaintiff's intentions in or reasons for filing her claim, and not on sheer conduct upon which the claim is based—apart from any discriminatory or ulterior motive plaintiff may wish to ascribe to that conduct—then it is easy to conflate plaintiff's reasons for or intentions in filing her claim with the conduct on which the claim is based.

Here, plaintiff may very well not have intended to sue defendants for making their attorney selection and funding decisions per se, but because in making those decisions she believes defendants discriminated against her based on her gender. But "[t]here is no requirement" that a SLAPP suit "be brought with the specific intent to chill the defendant's exercise of free speech or petition rights." (Hutton v. Hafif (2007) 150 Cal.App.4th 527, 536-537; Jarrow Formulas, Inc. v. LaMarche (2003) 31 Cal.4th 728, 734 [state Supreme Court has rejected proposals to graft an intent to chill requirement onto the anti-SLAPP statute].) In other words, a SLAPP is a SLAPP, regardless of the plaintiff's intentions or beliefs in filing the SLAPP.

In sum, because defendants' attorney selection and litigation funding decisions constitute protected petitioning activities (§ 425.16, subd. (e)(2)), and plaintiff's allegations of wrongdoing arise from and are based squarely on these protected activities, defendants met their burden on the first step of the anti-SLAPP inquiry. Plaintiff's allegation that defendants made their attorney selection and litigation funding decisions based on gender bias are part and parcel of plaintiff's gender discrimination claims; they are not part of defendants' protected activities themselves.

IV. DISPOSITION

The order denying defendants' anti-SLAPP motions is reversed. The matter is remanded to the trial court with directions to determine whether plaintiff met her evidentiary burden of demonstrating a reasonable probability of prevailing on the merits of her claims on the second step of the anti-SLAPP analysis. The parties shall bear their respective costs on appeal.

Richli, Acting P.J. and Codrington, J., concurs.

FootNotes


1. All further statutory references are to the Code of Civil Procedure unless otherwise indicated.
2. The Employee Retirement Income Security Act of 1974 (ERISA). (29 U.S.C.A. § 1001 et seq.)
3. Section 425.16, subdivision (b)(1) states: "A cause of action against a person arising from any act of that person in furtherance of the person's right of petition or free speech under the United States Constitution or the California Constitution in connection with a public issue shall be subject to a special motion to strike, unless the court determines that the plaintiff has established that there is a probability that the plaintiff will prevail on the claim."
4. Section 425.16, subdivision (e) provides that, as used in the statute, the phrase, "`act in furtherance of a person's right of petition or free speech . . . .'" "includes" four categories of protected speech and petitioning activities, namely: "(1) any written or oral statement or writing made before a legislative, executive, or judicial proceeding, or any other official proceeding authorized by law, (2) any written or oral statement or writing made in connection with an issue under consideration or review by a legislative, executive, or judicial body, or any other official proceeding authorized by law, (3) any written or oral statement or writing made in a place open to the public or a public forum in connection with an issue of public interest, or (4) any other conduct in furtherance of the exercise of the constitutional right of petition or the constitutional right of free speech in connection with a public issue or an issue of public interest."
5. Section 425.16 "does not require that a defendant moving to strike . . . demonstrate that its protected statements or writings were made on its own behalf (rather than, for example on behalf of its clients or the general public)." (Briggs v. Eden Council for Hope & Opportunity, supra, 19 Cal.4th at p. 1116.)
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