Motion for Terminating Sanctions
25CV019484: PEREZ vs SCHAAL, et al. 05/21/2026 Hearing on Motion for Terminating Sanctions in Department 16D
Tentative Ruling
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25CV019484: PEREZ vs SCHAAL, et al. 05/21/2026 Hearing on Motion for Terminating Sanctions in Department 16D
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*** NOTICE: EFFECTIVE APRIL 13, 2026, THIS DEPARTMENT HAS MOVED TO THE TANI G. CANTIL-SAKAUYE COURTHOUSE LOCATED AT 500 G. ST. SACRAMENTO, CA. ALL MOTIONS NOTICED FOR DEPARTMENT 53 WILL BE HEARD IN DEPARTMENT 16D OF THE NEW COURTHOUSE. ALL PAPERS FOR THIS DEPARTMENT MUST BE FILED AT THIS NEW LOCATION AND WILL NOT BE ACCEPTED AT THE HALL OF JUSTICE. ALL HEARINGS WILL TAKE PLACE AT THIS NEW LOCATION. PARTIES MAY CONTINUE TO APPEAR REMOTELY IN DEPARTMENT 16D UNLESS SPECIFICALLY ORDERED OTHERWISE. ***
TENTATIVE RULING: Self-represented Defendant Amy Lopezs motion for terminating sanctions pursuant to CCP § 128(a)(4) is denied.
Plaintiffs unopposed request for judicial notice is granted for the limited purposes permitted for judicial notice. (See, Evid. Code §451, subd. (a); §452, subd. (b)-(d); see also, Johnson & Johnson v. Superior Court (2011) 192 Cal.App.4th 757, 768 [court may take judicial notice of the existence of court documents but not the truth of the statements contained therein]; Kilroy v. State of California (2004) 119 Cal.App.4th 140, 145-148; Sosinsky v. Grant (1992) 6 Cal.App.4th 1548, 1569-70.)
In this action, self-represented Plaintiff Joseph Perez alleges causes of action against numerous defendants for intentional interference with economic relationship, trade libel, slander, defamation, intentional infliction of emotional distress, unjust enrichment, conspiracy, and fraud. Plaintiff, who formerly operated a construction company, alleges that the various defendants engaged in a scheme to harm his reputation and business operations. He alleges that after he filed a mechanics lien in connection with work he performed for Mike Baddley, Defendant began contacting his clients and subcontractors and making false statements.
Defendant moves for terminating sanctions pursuant to CCP § 128(a)(4) on the basis that Plaintiff attached an unsent email addressed to Defendant in an opposition to Defendant Jane Deacons special motion to strike. Defendant argues that Plaintiff attempted to create a false impression that he had actually contacted Defendant regarding harm that he had suffered. Defendant then asserts that Plaintiff submitted a declaration in a related probate case (Case No. 24PR000359) which attached a different version of the same draft email. Defendant argues that draft email dated
SUPERIOR COURT OF CALIFORNIA COUNTY OF SACRAMENTO
25CV019484: PEREZ vs SCHAAL, et al. 05/21/2026 Hearing on Motion for Terminating Sanctions in Department 16D
February 6, 2026 in the probate case contains language discussing how Defendant was currently upsetting Plaintiffs mother even though she had passed away years earlier. Based on what she contends are two materially different versions of the same email, Plaintiff has deliberately committed a fraud on the Court such that terminating sanctions are appropriate.
As noted, Defendant seeks terminating sanctions pursuant to CCP § 128(a)(4). That section provides that Courts have the power [t]o compel obedience to its judgments, orders, and process, and to the orders of a judge out of court, in an action or proceeding pending therein. (CCP § 128(a)(4).) Courts have the inherent authority to dismiss a case as a sanction. But dismissal is always a drastic remedy to be employed only in the rarest of circumstances. There are two important inquiries to be made by trial courts when determining whether a plaintiff's actions warrant a dismissal with prejudice.
First, the court must discern whether the plaintiff's pattern of conduct was so severe [and] deliberate as to constitute extreme circumstances. Second, the court must look to see whether alternatives less severe than dismissal are available. The sound exercise of discretion requires the judge to consider and use lesser sanctions unless the courts authority cannot possibly be otherwise vindicated. (Guardianship of A.H. (2022) 83 Cal. App. 5th 155, 161 [citations omitted] [emphasis added].)
While Defendant believes that Plaintiffs conduct is submitting two different versions of a draft email in two separate cases constitutes a fraud on the Court, this is not a scenario which would warrant the drastic remedy of a terminating sanction. Indeed, Defendant acknowledges that both emails were labeled as unsent drafts. As seen from Plaintiffs opposition, Plaintiff never represented that the draft emails were sent and the emails were clearly labeled draft. Defendant concedes that she never received the emails which is consistent with the conclusion that the emails were not sent to Defendant.
To the extent there is some dispute with respect to the different versions of the draft emails and/or that certain inferences or conclusions should be drawn by a trier of fact based upon the inconsistencies of such drafts, such a dispute appears to be a factual one which may be appropriately addressed in discovery, at trial and/or through an appropriate motion if there is one to be made pretrial. Indeed, Defendants moving papers are not clear regarding the exact dispute that is raised with respect to the emails and the factual significance thereof, but regardless of that dispute, this is not a situation where terminating sanctions (or any of the alternative sanctions sought by Defendant) would be appropriate.
The motion is denied in its entirety.
Plaintiffs request for sanctions pursuant to CCP § 128.7 is also denied. The Court notes that in the limited instances where it is appropriate, CCP § 128.7 requires a separate motion for relief under such section. (CCP § 128.7(c)(1).)
SUPERIOR COURT OF CALIFORNIA COUNTY OF SACRAMENTO
25CV019484: PEREZ vs SCHAAL, et al. 05/21/2026 Hearing on Motion for Terminating Sanctions in Department 16D
In addition, the Court will not, as Plaintiff requests, order Defendant to answer the first amended complaint as Plaintiffs opposition does not constitute an affirmative motion and no such motion exists in any event.
The minute order is effective immediately. No formal order pursuant to CRC Rule 3.1312 or further notice is required.
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