Plaintiff and appellant, Country Side Villas Homeowners Association (Country Side) appeals the trial court's order granting defendant and respondent Susan Ivie's special motion to strike pursuant to Code of Civil Procedure section 425.16.
Appellant Country Side is a homeowners association of the Country Side Villas, and is governed by a five person board of directors. Respondent Ms. Ivie is a homeowner in the Country Side Villas, making her a member of the homeowners association.
This case arises over a dispute between appellant Country Side, a homeowners association, and some of its members, including respondent Ms. Ivie.
Ms. Ivie objected to Country Side's new interpretation of the maintenance requirements, primarily because not all units contained balconies, and Country Side had not funded reserves to pay these expenses. In addition, Ms. Ivie believed that since one of the new board members owned a unit in need of siding repair, the decision to require Country Side to bear the expense was self-serving.
Ms. Ivie openly objected to Country Side's new interpretation of the maintenance requirements, and encouraged other members of the association to do the same. She advocated through a signature petition circulated among other homeowners that the new board be recalled.
Based on her concern about the ability of Country Side to pay for the maintenance of individual units, Ms. Ivie requested copies of the association's income and expense reports from its manager. Ms. Ivie made this request three times, and received no response. One month later, Ms. Ivie received a letter from Country Side's counsel stating that the financial documents were confidential, and she could only receive a copy of them if she signed a confidentiality agreement. Ms. Ivie refused to sign the confidentiality agreement, and never received the requested financial documents. Country Side's counsel threatened to sue Ms. Ivie if she continued to request the documents and refused to sign the confidentiality agreement.
On July 30, 2008, Ms. Ivie sent a "Request for Resolution" to Country Side's board seeking alternative dispute resolution on the issue of inspection of the financial documents, and the maintenance dispute. The parties participated in mediation on October 14, 2008.
On October 15, 2008, Country Side filed a complaint against Ms. Ivie, and other residents. The first through the fourth causes of action are the only claims related to Ms. Ivie, and seek declaratory relief as to the interpretation of Country Side's governing documents. The first cause of action sought an interpretation of the governing section related to exterior maintenance of the homes. The second cause of action sought an interpretation of the governing section related to amending the maintenance obligations of Country Side and
On November 13, 2008, Ms. Ivie answered the complaint.
On December 11, 2008, the remaining defendants demurred to the sixth through the eighth causes of action on the ground that Country Side failed to comply with the procedural requirements of Civil Code section 1369.510 et seq.
On December 31, 2008, Ms. Ivie filed a cross-complaint against Country Side for damages and declaratory relief. In the cross-complaint, Ms. Ivie sought a declaration from the court that Country Side needed to hold a new recall election of the board of directors due to improprieties in the first recall election.
On February 12, 2009, Ms. Ivie filed an anti-SLAPP (strategic lawsuit against public participation) motion to strike the first through the fourth causes of action for declaratory relief.
On February 19, 2009, the trial court sustained the demurrer of the codefendants as to the sixth through the eighth causes of action with leave to amend on the ground that the procedural requirements of Civil Code section 1369.560 were not met.
On February 25, 2009, Country Side filed an amended complaint, complying with the requirements of Civil Code section 1369.560. Specifically, the amended complaint included a certification that alternative dispute resolution had been attempted.
On April 7, 2009, the court denied Ms. Ivie's anti-SLAPP motion as untimely, because it was not filed within 60 days of service of the complaint.
On April 24, 2009, Ms. Ivie filed another anti-SLAPP motion as to the amended complaint, which was filed on February 25, 2009.
On June 10, 2009, the court granted Ms. Ivie's anti-SLAPP motion, finding that Country Side's filing of an amendment to the complaint amounted to a substantive amendment. Therefore, the new filing qualified as a first amended complaint, which started a new 60-day period for filing an anti-SLAPP
Country Side filed a timely notice of appeal.
Country Side asserts the trial court erred in granting Ms. Ivie's anti-SLAPP motion, based on the timeliness of the motion, as well as the merits.
Country Side argues the trial court erred in granting the motion in this case, because it was not filed within the 60-day period as required by the statute.
Section 425.16, subdivision (f) provides that the motion "may be filed within 60 days of the service of the complaint or, in the court's discretion, at any later time upon terms it deems proper," and states that the word "`complaint' includes `cross-complaint' and `petition'" (§ 425.16, subd. (h)). Ms. Ivie's motion was filed six months after the case commenced; however, it was filed within 60 days of the filing of the first amended complaint. Country Side asserts the amendment to the complaint was not substantive, and therefore, it does not qualify as a "first amended complaint." According to Country Side, the operative complaint in the instant case is the original complaint, filed October 15, 2008. Therefore, the motion filed April 24, 2009, could not be filed without leave of the court, because it was more than 60 days after service of the original complaint.
Here, Country Side made the same argument in the trial court, asserting Ms. Ivie's motion was untimely because the amendment to the complaint was not substantive. The trial court rejected this argument, stating: "Defendants' demurrer to the sixth through eighth causes of action [is sustained] with leave to amend for failure to allege that Plaintiff filed a certificate of compliance as required by Civil Code section 1369.560. This deficiency addressed by the demurrer was a failure to make allegations of substance rather than mere form, such as a substitution of a date, or case number. (See Cohen v. Super. Ct. (Southern Pacific Co.) (1966) 244 Cal.App.2d 650, 656-657 [53 Cal.Rptr. 378].) Therefore, since the demurrer to the complaint destroys the prior pleading, the February 25, 2009 amendment to the complaint is treated as the first amended complaint. (See Stoiber v. Honeychuck (1980) 101 Cal.App.3d 903, 931 [162 Cal.Rptr. 194])." (Italics added.)
Country Side asserts the motion was incorrectly granted here, because the causes of action seek "pure" declaratory relief, rather than injunctive relief. In addition, the causes of action did not assert liability on the part of Ms. Ivie, nor did they seek damages from her. As such, Country Side argues, the causes of action are not subject to an anti-SLAPP motion.
"`Review of an order granting or denying a motion to strike under section 425.16 is de novo.'" (Flatley v. Mauro (2006) 39 Cal.4th 299, 325 [46 Cal.Rptr.3d 606, 139 P.3d 2].) "In deciding whether the `arising from' requirement is met, a court considers `the pleadings, and supporting and opposing affidavits stating the facts upon which the liability or defense is based.' (§ 425.16, subd. (b).)" (City of Cotati v. Cashman (2002) 29 Cal.4th 69, 79 [124 Cal.Rptr.2d 519, 52 P.3d 695].)
Section 425.16, subdivision (b)(1) provides: "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."
On the second step, the party defending against the motion has the burden to establish a probability of prevailing on the claim. (City of Cotati v. Cashman, supra, 29 Cal.4th at p. 78.) A "court need not reach this second prong of the analysis if the `arising from protected activity' requirement is not met." (Wang v. Wal-Mart Real Estate Business Trust (2007) 153 Cal.App.4th 790, 801 [63 Cal.Rptr.3d 575].)
Ms. Ivie asserts the action here arises from protected activity under the statute, because it is based on her complaints regarding Country Side's actions in governing the homeowners association. Country Side, on the other hand, asserts that the causes of action for declaratory relief arose from an actual controversy regarding the interpretation of the association's governing documents, not Ms. Ivie's protected activity.
Protected activity under the anti-SLAPP statute includes instances where the action arises out of "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." (§ 425.16, subd. (e)(4).)
Country Side's assertion that because it is seeking "pure declaratory" relief arising out of an actual controversy about the interpretation of the association's governing documents, the case is not subject to anti-SLAPP protection is misplaced. While it is true Country Side seeks declaratory relief regarding the interpretation of the association's governing documents, it also seeks damages in the form of attorney fees from Ms. Ivie.
In addition, the action in this case was filed after Country Side's counsel threatened to sue Ms. Ivie if she continued to request the financial documents and refuse to sign the confidentiality agreement. Ms. Ivie did refuse to sign the agreement, and continued to speak out against Country Side. In response, Country Side filed suit against her seeking declaratory relief and attorney fees.
It is clear from the evidence that the action in this case arose from Ms. Ivie's exercise of her right of free speech in criticizing the speaking out against the action of Country Side's board. Since Ms. Ivie met her burden of showing that the challenged cause of action is one arising from protected activity, we must now consider whether Country Side has demonstrated a probability of prevailing on the claim.
Specifically, the first cause of action seeks an interpretation of the governing section related to exterior maintenance of the homes. The second cause of
The declaratory relief asserted in this case is not properly brought against Ms. Ivie. As an individual member of the association, and not a member of Country Side's board or management, Ms. Ivie has no authority to enforce any declaratory relief regarding an interpretation of the association's governing documents or the results of the recall election that the court might grant in this case. The fact that Country Side's governing documents address the maintenance responsibilities of the association and the homeowners, and Ms. Ivie criticized those documents, does not make Ms. Ivie an appropriate defendant for this declaratory relief action; nor does the fact that Ms. Ivie criticized the procedures employed by Country Side in its recall election of the association's board.
Here, like Pinnacle, Country Side requests no relief from Ms. Ivie regarding the interpretation of the association's governing documents or the recall election; nor can Ms. Ivie provide any relief as an individual member of the association. The fact that Country Side's governing documents address the
The judgment is affirmed.
Premo, J., and Elia, J., concurred.