Enns et al v. Flores et al
Filing
146
MEMORANDUM Decision Regarding 124 Motion to Amend signed by Judge Oliver W. Wanger on 4/20/2011. (Proposed Order Consistent with Memorandum Decision Deadline: 4/27/2011) (Figueroa, O)
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UNITED STATES DISTRICT COURT
5
EASTERN DISTRICT OF CALIFORNIA
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1:07-cv-01043-OWW-DLB
9
ENNS PONTIAC, BUICK, & GMC
TRUCK, et al.,
10
Plaintiffs,
11
12
MEMORANDUM DECISION REGARDING
MOTION TO AMEND (Doc. 124)
v.
ORELIA FLORES, et al.,
13
Defendants.
14
I. INTRODUCTION.
15
On July 19, 2007, Plaintiffs filed their original complaint in
16
17
this action. (Doc. 2).
Plaintiffs filed a first amended complaint
18
(“FAC”) on November 7, 2007.
(Doc. 13).
Plaintiffs filed a motion to amend the FAC on February 17,
19
20
2011.
(Docs. 123, 124).
Defendants Mabel Lee, Reedley Dry
21
Cleaning Works, Reedley Steam Laundry, and the Estate of Herbert
22
Lee filed opposition to Plaintiffs’ motion on April 4, 2011. (Doc.
23
128).
24
April 4, 2011; Defendant John Pierce also filed opposition to the
25
motion to amend on April 4, 2011.
26
filed replies on April 11, 2011.
27
///
28
///
Defendant the Estate of Sieto Yamaguchi filed opposition on
(Docs. 132, 135).
Plaintiffs
(Docs. 138, 139, 140).
1
II. FACTUAL BACKGROUND.
1
2
FAC’s Allegations
3
This case concerns the alleged release of various hazardous
4
substances, namely solvents used in the dry cleaning industry, into
5
a groundwater plume underlying part of Reedley, California.
6
FAC includes two federal claims for (1) recovery of “response”
7
costs under the Comprehensive Environmental Response, Compensation,
8
and Liability Act (“CERCLA”) §§ 107(a)(1-4)(B), and (2) declaratory
9
relief under federal law, as well as five additional state law
10
claims for (3) negligence per se, (4) negligence, (5) public and
11
private nuisance, (6) trespass, and (7) equitable indemnity, and
12
(8) declaratory relief under state law.
13
The
FAC
sets
forth
the
following
general
The
background
14
information. Plaintiffs own real property located at 1319 G.
15
Street, Reedley, California (“Plaintiffs’ Site”). (FAC ¶2.) Prior
16
to Plaintiffs taking ownership of 1319 G. Street, Mabel and Herbert
17
Lee (the “Lee Defendants”) owned and/or operated a dry cleaning
18
business at that location from approximately the 1940s through the
19
1970s. (FAC ¶4.) Herbert Lee is now deceased.
20
Orelia Florez and Sieto Yamaguchi (the “Flores/Yamaguchi”
21
defendants) owned and/or operated real property at 1340 G. Street,
22
Reedley, California, which is across the street from Plaintiff’s
23
Site. (FAC ¶¶ 4, 7.).
24
John Pearce (“Pearce”) and Patty and Louie Martinez (“Martinez”)
25
“each owned and/or operated real property nearby and/or adjacent to
26
the
27
properties either currently or previously owned by these Defendants
28
“caused
Plaintiffs’
Sieto Yamaguchi is now deceased.
Site.”
Plaintiffs
(FAC
and
¶4.)
The
Plaintiffs’
2
FAC
alleges
Site
Finally,
that
the
environmental
1
2
contamination.” (Id.)
Plaintiffs allege that Defendants and Defendants’ properties
3
“generated disposed of or released ... hazard[ous] substances or
4
wastes that caused contamination and pollution of structures,
5
soils, subsoils, surface water and groundwater at and in the
6
vicinity of the Plaintiffs’ Site (both on-site and off-site)
7
through the handling, generation, usage, storage, disposal of
8
and/or release of hazardous substances at, onto and from the
9
Plaintiffs’ Site and Defendants’ Sites.” (FAC ¶5.). The FAC’s
10
allegations regarding the nature of the contamination at issue are
11
very generic, alleging that Defendants, beginning in the 1940s,
12
while operating either on Plaintiffs’ Site or other sites, released
13
hazardous substances including chlorinated hydrocarbon compounds
14
(“CHCs”). (FAC ¶¶ 37-38.) These CHC releases allegedly caused and
15
contributed to the contamination of soil and groundwater underlying
16
Plaintiffs’
17
properties. (FAC ¶37.)
Site,
Defendants’
properties,
and
surrounding
18
In the First Claim for Relief, for recovery of response costs
19
under CERCLA §§ 107(a)(1-4)(B), Plaintiffs allege that they “have
20
incurred, and will continue to incur, substantial Response Costs
21
... to fully characterize the Plaintiffs’ Site, including, but not
22
limited to, soil sampling; installation of groundwater monitoring
23
wells; sampling such wells and having all samples analyzed....”
24
(FAC ¶42.) In addition, Plaintiffs anticipate that they will incur
25
additional
26
contamination. (Id.) The FAC specifically alleges that Defendants
27
“caused and continue to cause Plaintiffs to incur Response Costs on
28
their property and for the underlying groundwater.” (FAC ¶49.) The
costs
to
address
existing
3
and
future
groundwater
1
FAC contains no further details about the nature of Defendants’
2
releases or contribution to any contamination.
III. LEGAL STANDARD.
3
4
Rule 15(a), Federal Rules of Civil Procedure, provides that
5
"leave [to amend] shall be freely given when justice so requires."
6
"The purpose of pleading is 'to facilitate a proper decision on the
7
merits' … and not erect formal and burdensome impediments to the
8
litigation process.
9
will result, a trial judge should ordinarily permit a party to
10
amend its complaint." Howey v. United States, 481 F.2d 1187, 1190
11
(1973).
12
amendment of pleadings … must be tempered with considerations of
13
'undue delay, bad faith or dilatory motive on the part of the
14
movant,
15
previously allowed, undue prejudice to the opposing party by virtue
16
of allowance of the amendment, futility of amendment, etc.' Foman
17
v. Davis, 371 U.S. 178, 182 (1962)." Schlacter-Jones v. General
18
Telephone of California, 936 F.2d 435, 443 (9th Cir. 1991). "These
19
factors, however, are not of equal weight in that delay, by itself,
20
is insufficient to justify denial of leave to amend." DCD Programs,
21
833 F.2d at 186; see also Jones, 127 F.3d at 847 n.8.
However,
repeated
Unless undue prejudice to the opposing party
"[t]his
failure
strong
to
policy
cure
toward
deficiencies
permitting
by
the
amendments
22
"[I]t is the consideration of prejudice to the opposing party
23
that carries the greatest weight … Absent prejudice, or a strong
24
showing of any of the remaining Foman factors, there exists a
25
presumption under Rule 15(a) in favor of granting leave to amend."
26
Eminence Capital, LLC v. Aspeon, Inc., 316 F.3d 1048, 1052 (9th
27
Cir.2003). "The party opposing leave to amend bears the burden of
28
showing prejudice." Serpa v. SBC Telecommunications., Inc., 318 F.
4
1
Supp. 2d 865, 870 (N.D.Cal.2004).
2
Plaintiffs’ Proposed Amendments
3
Plaintiffs seek to amend the complaint in order to (1) join
4
additional parties, including the administrators for the estates of
5
deceased
6
Defendants’ names; and (3) add a claim pursuant to the Resource
7
Conservation and Recovery Act, 42 U.S.C. § 6901 et seq. (“RCRA”).
8
Plaintiffs allege that the necessity for the proposed amendments
9
was revealed during discovery.
(2)
correct
the
spelling
of
certain
IV. DISCUSSION.
10
11
Defendants;
A.
Amendment to Add RCRA Claims
12
RCRA is a comprehensive environmental statute that governs the
13
treatment, storage, and disposal of solid and hazardous waste.
14
Meghrig v. KFC W., Inc., 516 U.S. 479, 483 (1996) (citing Chicago
15
v. Envtl. Def. Fund, 511 U.S. 328, 331-32 (1994)).
16
to minimize the present and future threat to human health and the
17
environment, not effectuate the clean-up of toxic waste sites or
18
allocate those costs. 42 U.S.C. § 6902(b); Meghrig, 516 U.S. at
19
483.
20
injunction, i.e., one that orders a responsible party to 'take
21
action' by attending to the cleanup and proper disposal of toxic
22
waste, or a prohibitory injunction, i.e., one that 'restrains' a
23
responsible party from further violating RCRA." Id. at 484.
24
Its purpose is
RCRA provides for citizen suits to obtain a "mandatory
Citizen suits under RCRA require proof of notice.
E.g.,
25
Covington v. Jefferson County, 358 F.3d 626, 636 (9th Cir. 2004).
26
For suits alleging present violations of RCRA, the plaintiff must
27
provide notice to the relevant parties sixty-days before filing
28
suit. Id. (citing 42 U.S.C. § 6972(b)(1)(A)). For actions alleging
5
1
"contribution" to present or past violations of RCRA, a ninety-day
2
notice is required. Id. (citing § 6972(b)(2)(A)). Both notice
3
provisions are jurisdictional: absent compliance with a required
4
notice
5
jurisdiction to hear the RCRA claims. Id. (citing inter alia Ascon
6
Props., Inc. v. Mobil Oil Co., 866 F.2d 1149, 1160 (9th Cir. 1989)
7
(holding
8
jurisdictional)).
9
take
provision,
a
that
a
district
the
court
ninety-day
lacks
notice
subject
matter
requirement
is
The Supreme Court has held that courts may not
“flexible
or
pragmatic”
approach
to
RCRA’s
notice
10
requirements; if a citizen commences an action under RCRA without
11
complying
12
6972(b)(1), the action must be dismissed.
13
Tillamook County, 493 U.S. 20, 31 (1989).
14
15
16
17
18
19
20
21
22
23
with
the
notice
requirements
embodied
in
section
E.g., Hallstrom v.
The EPA has promulgated a regulation detailing the contents of
the RCRA notice requirement:
Notice regarding an alleged violation of a standard,
regulation, condition, requirement, or order (including
any provision of an agreement under section 120 of the
Act, relating to Federal facilities) which has become
effective under this Act shall include sufficient
information to allow the recipient to identify the
specific standard, regulation, condition, requirement, or
order (including any provision of an agreement under
section 120 of the Act, relating to Federal facilities)
which has allegedly been violated; the activity or
failure to act alleged to constitute a violation; the
name and address of the site and facility alleged to be
in violation, if known; the person or persons responsible
for the alleged violation; the date or dates of the
violation; and the full name, address, and telephone
number of the person giving notice.
24
40 C.F.R § 374.3(a).
25
Defendants contend that Plaintiffs have not complied with
26
RCRA’s notice requirements because the notices Plaintiffs provided
27
do not contain sufficient information to afford Defendants an
28
6
1
opportunity to identify the basis for the notices.
2
Defendants assail Plaintiffs’ notices on the grounds that they do
3
not (1) specify the nature of the activity on the property that
4
allegedly contributed to contamination; (2) identify the hazardous
5
waste released; or (3) provide any dates or a range of dates for
6
the alleged releases.
7
were not served in compliance with the applicable regulation.
8
9
Specifically,
Defendants also contend that the notices
RCRA’s notice provision is designed to strike a balance
between
encouraging
avoiding
enforcement
10
regulations
11
excessive numbers of citizen suits.
12
and
citizen
burdening
the
of
federal
environmental
courts
with
Hallstrom, 493 U.S. at 29.
Requiring citizens to comply with notice and delay
requirements serves this congressional goal in two ways.
First, notice allows Government agencies to take
responsibility for enforcing environmental regulations,
thus obviating the need for citizen suits. First, notice
allows Government agencies to take responsibility for
enforcing environmental regulations, thus obviating the
need for citizen suits. In many cases, an agency may be
able to compel compliance through administrative action,
thus eliminating the need for any access to the courts.
See 116 Cong. Rec. 33104 (1970) (comments of Sen. Hart).
Second, notice gives the alleged violator "an opportunity
to bring itself into complete compliance with the Act and
thus likewise render unnecessary a citizen suit."
13
14
15
16
17
18
19
20
Id.
The legislative objectives identified by the Supreme Court in
21
Hallstom cannot be met if citizen plaintiffs are excused from
22
providing adequate information in the pre-suit notice to enable the
23
recipients
24
violations.
Friends of the Earth, Inc. v. Gaston Copper Recycling
25
Corp., 629
F.3d
of
such
notices
387,
399
to
identify
(4th
26
27
28
7
Cir.
the
2011)
specific
alleged
(discussing notice
1
requirements under similar provision of the Clean Water Act).1
2
The key language in RCRA’s notice regulation is the phrase
3
“sufficient information to allow the recipient to identify the
4
specific standard, regulation, condition, requirement, or order...
5
which has allegedly been violated.”
6
Inc., v. Tosco Corp., 309 F.3d 1153, 1158 (9th Cir. 2002) (noting
7
that similar phrase contained in parallel regulation promulgated
8
under the CWA is the key component of that regulation).
9
sufficient if it is specific enough “to give the accused company
See San Francisco Baykeeper,
Notice is
10
the opportunity to correct the problem.”
11
As a general matter, a notice should include information sufficient
12
to permit the recipient to identify dates or a range of dates
13
applicable to the alleged violations. San Francisco Baykeeper, 309
14
F.3d at 1158-59; California Sportfishing Protection Alliance v.
15
City of W. Sacramento, 905 F. Supp. 792, 799 (E.D. Cal. 1995)
16
(“Ideally plaintiff will identify the precise date. But at the
17
least plaintiff should give a range as to date that is reasonably
18
limited.”).
19
Id. (citation omitted).
The notice should also identify the types of pollutants
20
allegedly discharged.
See WaterKeepers N. Cal. v. AG Indus. Mfg.,
21
375 F.3d 913, 917 (9th Cir. 2004).
22
identify a suspected source of the alleged problem, such as debris,
23
manufacturing materials, activities, or practices possibly leading
24
to the discharge of contamination.
25
recipient of the notice must understand from the notice what the
At a minimum, the notice should
See id. at 917-18 n.2.
“[T]he
26
27
28
1
As numerous courts have noted, because of the close similarity between the
respective notice regulations applicable to RCRA and CWA, case law construing one
regulation is generally applicable to the other.
8
1
citizen is alleging.”
2
The
boilerplate
City of W. Sacramento, 905 F. Supp. at 799.
and
conclusory
RCRA
notices
provided
by
3
Plaintiffs are insufficient.
4
information to enable the recipient to ascertain a range of dates
5
for the alleged violations.
6
mechanism for contamination; to the contrary, the notices say
7
nothing about what operations on the site are alleged to have
8
caused contamination.
9
the types of contaminants at issue.
In short, the notices are
10
devoid
sufficient
11
recipient
12
conditions, requirements, or orders which have allegedly been
13
violated.
of
any
to
The notices do not provide any
The notices do not suggest the
The notices do not even generally identify
specific
identify
information
the
specific
to
standards,
allow
the
regulations,
40 C.F.R § 374.3(a).
14
Because Plaintiffs notices fail to satisfy statutory notice
15
requirements, permitting amendment to add RCRA claims is futile
16
absent a legally sufficient notice; this reason alone justifies
17
denial of Plaintiffs’ motion to Amend the complaint to add RCRA
18
claims.2
19
B. Amendment to Join Additional Parties
20
Plaintiffs’ motion to amend to add RCRA claims is DENIED.
Plaintiffs
seek
to
join
five
additional
individuals
as
21
Defendants: Ethel Warnock, Bruce Warnock, Jesse Williams, Reynaldo
22
Betancourt, and Floyd Morse (“New Parties”).
23
to name the administrators of the estates of two Defendants already
24
named in this action: Sachiko Yamaguchi for the Estate of Sieto
25
Yamaguchi, and Patricia Clothier and Carolyn Whitesides for the
26
Estates of Mabel and Herbert Lee (“Administrator Defendants”).
Plaintiffs also seek
27
2
28
Because Plaintiffs’ RCRA notices are deficient, the court does not reach the
parties additional contentions.
9
1
2
Plaintiffs also seek to amend the complaint to correct the spelling
of the names of two Defendants, John Pearce and Patsy Martinez.
1. Addition of New Parties
3
a. Undue Delay
4
On May 14, 2010, the court granted the parties’ request for a
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
twelve-month extension of all deadlines set forth in the January
12, 2009 Scheduling Order.
Scheduling Order) (“Stipulation”).
24
25
It is beyond question that at
the time the court granted the parties request to extend all
deadlines in May 2010, Plaintiffs knew they needed to amend the
complaint to add the New Parties as defendants; each of them was
identified by name in the Stipulation.3
Plaintiffs motion does not
explain why the New Parties are being added at this late stage in
the litigation.
See, e.g., AmerisourceBergen Corp. v. Dialysist
West, Inc., 465 F.3d 946, 953.n9, 954 (9th Cir. 2006) (finding
district court did not abuse discretion in denying motion to amend
that did not “allege any newly discovered facts” or explain the
plaintiff’s delay in filing the motion); Lockheed Martin Corp. v.
Network Solutions, Inc., 194 F.3d 980, 986 (9th Cir. 1999) (noting
that unexplained delay in filing motion weighs against permitting
amendment).
Joinder will require that the New Parties be given sufficient
22
23
(Doc. 122, Stipulated Amendment to
time to retain counsel, propound discovery, and file dispositive
motions, leading to yet another modification of the Scheduling
Order.
(See Doc. 122).
This action has been pending on the
26
3
27
28
In fact, Plaintiffs’ motion suggests that they have known of the need to add
the New Parties since December of 2008: “all Parties have been aware of Enns’
intent to add the additional parties since the first Scheduling Conference held
on December 18, 2008.” (Motion to Amend at 5) (emphasis added).
10
1
court’s docket for almost four years.
2
Further delay must be
explained.
b. Prejudice
3
4
Prejudice to the opposing party is the most critical factor in
5
determining whether to grant leave to amend. Howey v. U.S., 481
6
F.2d 1187, 1190 (9th Cir. 1973).
7
period and therefore delay the proceedings supports a district
8
court's finding of prejudice from a delayed motion to amend the
9
complaint. E.g., Lockheed Martin Corp., 194 F.3d at 986 (citing
10
Solomon v. North Am. Life & Cas. Ins. Co., 151 F.3d 1132, 1139 (9th
11
Cir. 1998) (affirming the district court's denial of motion to
12
amend pleadings filed on the eve of the discovery deadline));
13
Zivkovic v. S. Cal. Edison Co., 302 F.3d 1080, 1087 (9th Cir. 2002)
14
(affirming denial of motion to amend filed shortly before discovery
15
cutoff because "amended pleading would have prejudiced defendant,
16
which would then have had a very limited amount of time to
17
respond"); see also Goolsby v. Carrasco, 2010 U.S. Dist. LEXIS
18
111510
19
deadlines, the Court concludes that these new defendants would be
20
significantly prejudiced by the amendment”).
21
*
13
(E.D.
Cal.
A need to extend the discovery
2010)
(“Given
the
looming
discovery
The hearing on Plaintiffs’ motion is set for April 18, 2011.
22
If
Plaintiffs’
motion
23
approximately
24
currently scheduled deadlines. Even if the discovery deadlines are
25
extended sixth months, New Parties will be required to accelerate
26
their defense.
27
eight months of discovery remained, requiring the parties to
28
scramble and attempt to ascertain whether the Procrit purchased by
seven
is
weeks
granted,
to
New
propound
Parties
discovery
will
have
within
the
AmerisourceBergen, 465 F.3d at 953 (“Even though
11
1
AmerisourceBergen
2
potentially high, additional litigation costs”).
3
4
was
tainted,
would
have
unfairly
imposed
Amendment to add New Parties may cause undue delay and serious
prejudice to the nonmovants.
5
2. Addition of Administrator Defendants
6
Plaintiffs seek to add the administrators of the estates of
7
deceased
Defendants
currently
named
in
this
action:
Sachiko
8
Yamaguchi for the Estate of Sieto Yamaguchi, and Patricia Clothier
9
and Carolyn Whitesides for the Estates of Mabel and Herbert Lee.
a. Lee Defendants
10
11
The Lee Defendants contend that amendment to add Patricia
12
Clothier and Carolyn Whitesides as administrators would be futile
13
because
14
injunctive relief; (2) Mabel Lee’s estate contains no assets; and
15
(3) Plaintiffs lack any legal means of compelling either woman to
16
serve in the estate administration they seek. Lee Defendants also
17
contend that
18
prejudiced because they are not California residents.
19
(1)
they
Ms.
are
incapable
Clothier and
of
Ms.
satisfying
any
Whitesides will
order
be
for
unduly
Lee Defendants’ initial disclosures represent that Mabel Lee
20
is
the
executrix
of Herbert
Lee’s estate, and
that Patricia
21
Clothier is the executrix of Mabel Lee’s estate.
22
3).
23
“Plaintiffs shall name the individual personal representatives for
24
the Estates of all deceased parties who are Defendants in this
25
action.”
26
Whitesides as the personal representatives of deceased Defendants
27
is appropriate, as the proposed amended complaint alleges that Ms.
28
Whitesides and Ms. Clothier are the administrators of the Estates
(Doc. 141, Ex.
The court’s January 14, 2009 scheduling order provides that
(Doc. 97).
Amendment to add Ms. Clothier and Ms.
12
1
of Mabel Lee and Herbert Lee. Defendants have not established that
2
Ms.
3
representatives of the Lee estates, or that amendment would be
4
futile.
Whitesides
and
Ms.
Clothier
are
not
the
personal
5
Lee Defendants assertion of prejudice is insufficient, as
6
their argument that they would be prejudiced due to the fact that
7
they do not live in California misapprehends the prejudice inquiry
8
applicable under Rule 15.
9
representatives for deceased parties.
The law requires addition of personal
The prejudice that the Lee
10
Defendants identify is no more than the inconvenience every party
11
suffers when they are sued in a state other than the state of their
12
residence.
13
amendment under Rule 15's liberal policy favoring amendments.
Such inconvenience does not suffice to foreclose
14
b. Yamaguchi Defendants
15
Yamaguchi
Defendants’
opposition
is
directed
almost
16
exclusively to the alleged impropriety of naming “the Estate of
17
Sieto Yamaguchi” as a Defendant in this action, however, the Estate
18
of Sieto Yamaguchi is already a named Defendant.
19
proposed amended complaint seeks to add Sachiko Yamaguchi as Sieto
20
Yamaguchi’s
21
requires.
22
23
24
25
26
27
28
The
personal
only
representative.
argument
advanced
with
This
is
respect
Plaintiffs’
what
to
the
Plaintiffs’
proposed amendment to add Sachiko Yamaguchi is the following:
in order to sue a decedent’s estate for damages exceeding
available liability insurance, the claimant must have
filed a timely claim in the probate proceedings and join
the personal representative in the action.
(See Cal.
Probate Code §554, 9390(b)). The statute of limitations
on such a claim is one year from the decedent’s death.
(See Cal. Civ. Code § 366.2)...However, by the time the
court hears the [Motion to Amend], it will have been over
four years since Dr. Yamaguchi passed away. Failure to
13
law
1
2
3
name Dr. Yamaguchi’s personal representative within one
year of his death is fatat to all claims alleged by
Plaintiffs against Dr. Yamaguchi’s personal administrator
for damages exceeding available liability insurance
coverage in this action.
Consequently, Plaintiffs’
Motion is futile.
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
(Doc. 132, Opposition at 12).
Defendants’ argument is scattered.
Under California law, there are two methods for recovering
damages from a deceased tortfeasor:
If the decedent's property has been distributed through
a probate administration in the probate court, the
plaintiff must first filed a claim in probate court. See
CAL. PROB. CODE § 9351 ("An action may not be commenced
against a decedent's personal representative on a cause
of action against the decedent unless a claim is first
filed as provided in this part and the claim is rejected
in whole or in part"); see also Boyle v. County of Kern,
CV 03-5162 OWW GSA, 2008 U.S. Dist. LEXIS 5592, 2008 WL
220413, *7 (E.D. Cal. Jan. 25, 2008) ("Before a creditor
may commence a lawsuit against an estate, the creditor
must file a claim. . . . Filing a lawsuit against an
estate is not the equivalent of filing a probate claim,"
citing Van Ort v. Estate of Stanewich, 92 F.3d 831, 841
(9th Cir. 1996)). Where the decedent's property is
distributed without probate, however, the recipients of
the decedent's property are personally liable for his
debts. See CAL. PROB. CODE § 13109 ("A person to whom
payment, delivery, or transfer of the decedent's property
is made under this chapter is personally liable, to the
extent provided in Section 13112, for the unsecured debts
of the decedent. Any such debt may be enforced against
the person in the same manner as it could have been
enforced against the decedent if the decedent had not
died. In any action based upon the debt, the person may
assert any defenses, cross-complaints, or setoffs that
would have been available to the decedent if the decedent
had not died")
22
23
Pelayo v. City of Downey, 570 F. Supp. 2d 1183, 1192 (N.D. Cal.
24
2008).
25
record establishes that Sieto Yamaguchi’s property was distributed
26
through probate administration in the probate court.
27
sections of the California Probate Code cited by Defendants,
28
sections 550-555, apply "in any case where there is a claim for
Nothing in the FAC, the proposed amended complaint, or the
14
Further, the
1
damages for which the decedent was insured."
2
Substances Control v. Interstate Non-Ferrous Corp., 298 F. Supp. 2d
3
930, 949
4
Yamaguchi had no such insurance.
5
The filing of a claim in probate is jurisdictional.
(E.D.
Cal.
2003).
6
Plaintiffs
represent
that
Sieto
(Doc. 132, Opposition at 12).
C. Spelling Corrections
7
Defendants
Cal. Dep't of Toxic
seek
to
change
the
spelling
of
the
name
of
8
Defendant “John Pierce” to “John Pearce” and of Defendant “Patty
9
Martinez” to “Patsy Martinez.” Defendants do not oppose this minor
10
correction.
ORDER
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12
For reasons stated, IT IS ORDERED:
13
1) Plaintiffs’ Motion to Amend is DENIED with respect to the
14
addition of RCRA claims;
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2) Plaintiffs’ Motion to Amend id DENIED with respect to
16
joining Ethel Warnock, Bruce Warnock, Jesse Williams, Reynaldo
17
Betancourt, and Floyd Morse as Defendants;
18
3) Plaintiffs’ motion to amend is GRANTED with respect to
19
adding the personal representatives of deceased Defendants and
20
with respect to correction of spelling errors;
21
4) Plaintiffs shall file an amended complaint within five days
22
of receiving electronic service of this decision;
23
5) Defendants shall file responsive pleading within twenty
24
days of receiving electronic service of an amended complaint;
25
and
26
6) Plaintiffs shall file a form of order consistent with this
27
decision within five days of receiving electronic service of
28
this decision.
15
1
2
3
IT IS SO ORDERED.
4
Dated:
hkh80h
April 20, 2011
/s/ Oliver W. Wanger
UNITED STATES DISTRICT JUDGE
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