Said v. Cedars-Sinai Medical Group CA4/2 (2023) · DecisionDepot
Said v. Cedars-Sinai Medical Group CA4/2
California Court of Appeal Oct 5, 2023 No. E078873Unpublished
Filed 10/5/23 Said v. Cedars-Sinai Medical Group 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NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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
ALBER SAID,
Plaintiff and Appellant, E078873
v. (Super.Ct.No. CVRI2103263)
CEDARS-SINAI MEDICAL GROUP et OPINION al.,
Defendants and Respondents.
APPEAL from the Superior Court of Riverside County. Chad W. Firetag, Judge.
Affirmed.
Alber Said, in pro. per., for Plaintiff and Appellant.
Cole Pedroza, Kenneth R. Pedroza, Cassidy Davenport, Nayri Jilizian; La Follette,
Johnson, De Haas, Fesler & Ames, Dennis K. Ames, Michael J. Doubet, and Carter R.
Taylor for Defendants and Respondents.
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Plaintiff and appellant Alber Said (Said) appeals the dismissal of his complaint
filed against defendants and respondents Stuart H. Kuschner, M.D. (Kuschner) and
Cedars-Sinai Medical Group (CSMG). Kuschner had provided an expert declaration in a
medical malpractice lawsuit filed by Said against another surgeon, Vir Prabhu Dhalla,
M.D. (Dhalla). Said’s case against Dhalla was dismissed on a motion for summary
judgment. Said subsequently filed a complaint against Kuschner and CSMG, as
Kuschner’s employer, alleging fraud and discrimination pursuant to 42 U.S.C. § 1983
(Complaint).
Kuschner and CSMG (collectively, Defendants) failed to file a response to the
Complaint and Said obtained a clerk’s default judgment in his favor. Defendants’ motion
for relief from default was granted based on Said’s failure to properly serve the
Complaint. Defendants filed a demurrer to the Complaint and an anti-SLAPP motion
under Code of Civil Procedure section 425.16 contending that Said’s claims were barred
based on the litigation privilege in Civil Code section 47, subdivision (b). The trial court
granted the anti-SLAPP motion, found the demurrer was moot and dismissed the
Complaint.
On appeal, Said’s claims are not entirely clear. It appears Said is arguing that the
trial court erred by granting Defendants’ motion to set aside default under Code of Civil
Procedure section 473.5. Said also appears to contend the trial court erred by granting
Defendants’ anti-SLAPP motion under Code of Civil Procedure section 425.16 but such
argument is not clear.
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FACTUAL AND PROCEDURAL HISTORY
A. ORIGINAL MEDICAL MALPRACTICE CASE
On January 22, 2018, Said filed his medical malpractice action against Dhalla.
Said’s causes of action, which included intentional and negligent misrepresentation,
battery, negligence, and medical malpractice, were all based on his claim that he had
consulted with Dhalla regarding numbness and pain in his left arm and was diagnosed
with ulnar nerve entrapment. Dhalla recommended cubital tunnel release surgery but
advised Said that the surgery would likely not completely remedy the issues; however, it
would prevent any further damage. Said alleged the surgery was conducted on June 29,
2015. Said further alleged that his ulnar nerve was damaged during the surgery and he
continued to have pain and numbness.
Dhalla filed a motion for summary judgment and submitted the expert declaration
of Kuschner to support his claims that dismissal of the malpractice action was warranted.
Kuschner submitted an expert declaration declaring he was a board-certified orthopedic
surgeon specializing in hand surgery. He practiced at CSMG. Kuschner had reviewed all
of Said’s medical records. Kuschner outlined the standard of care and found that Dhalla
had complied with the applicable standard of care in his treatment of Said. There were
no mistakes in the surgery and Dhalla had provided proper medical consultation prior to
the surgery. Kuschner also concluded that the surgery did not cause any injury to Said.
On August 5, 2019, Dhalla’s motion for summary judgment was granted by the
trial court and judgment was entered in favor of Dhalla. Said did not appeal the
judgment.
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B. COMPLAINT AND SERVICE
On July 21, 2021, Said filed the Complaint against Kuschner and CSMG, as
Kuschner’s employer, alleging fraud and discrimination pursuant to 42 U.S.C. 1983.
Said alleged that the declaration provided by Kuschner was “under fraud; and under
Discrimination category.” Said detailed the false statements that he alleged Kuschner
made in his declaration. Said attached to the Complaint the declaration prepared by
Kuschner for Dhalla’s lawsuit. Said provided his own medical records.
A proof of service of the summons and the Complaint was filed by Said on
September 10, 2021. Said claimed to have mailed the Complaint to Defendants on
August 9, 2021. Said did not attest that notices of acknowledgment of receipt of the
Complaint (Acknowledgments) were served with the Complaint and did not provide
these to the court. He also did not provide proof of personal or substituted service.
When Defendants did not respond to the Complaint, Said mailed them a request for entry
of default and clerk’s judgment, which Defendants received. The default judgment was
rejected by the clerk of the court finding that the cause of action for fraud did not fall
under a clerk’s judgment. Counsel for Defendants advised Said on November 10, 2021,
that Defendants intended to respond to the Complaint and sent two Acknowledgments
signed by Kuschner and CSMG, to Said, which were dated November 10, 2021.
Kuschner and CSMG attempted to file the Acknowledgments with the trial court but they
were rejected.
Despite hearing from Defendants’ counsel, Said again filed a request for entry of
default and court judgment on November 12, 2021. The clerk entered default on
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November 12, 2021. Said had alleged in the request that he had properly served the
Complaint on August 9, 2021, and the time for a response had passed on September 7,
2021.
On December 3, 2021, Defendants filed their motion for relief from default
(default motion). The default motion was brought pursuant to Code of Civil Procedure
section 473.5, subdivision (a), as Said failed to properly effectuate service. Defendants
argued in the alternative that the default motion should be granted based on excusable
neglect or mistake. Defendants contended that Said mailed the Complaint but failed to
include the required Acknowledgments. No personal or substituted service was
completed. Kuschner had received Said’s request for entry of default that was mailed on
October 26, 2021; Defendants had not received the Complaint. On November 10, 2021,
counsel for Defendants contacted Said and advised that Defendants would be filing a
response to the Complaint. In addition, Kuschner’s and CSMG’s Acknowledgments
were prepared by counsel and sent to Said. Said refused to stipulate to set aside the
default. Defendants insisted the default judgment should be set aside because they were
not properly served with the Complaint as Said failed to include the requisite
Acknowledgments as required by Code of Civil Procedure section 415.30, subdivision
(a). Defendants argued the service date should be considered November 10, 2021, which
was the date Defendants returned Acknowledgments to Said.
Said filed opposition to the default motion arguing that he properly served
Defendants and they did not respond timely. For the first time, he insisted he also
effectuated substituted service within the meaning of Code of Civil Procedure section
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415.20, subdivision (b), in addition to mailing the Complaint. Said once again provided
the proofs of service along with the certified mail receipts, but did not include that he
served the Acknowledgments on Defendants.
Defendants filed a reply to the opposition. Said had not properly shown that he
had completed substituted service as he only alleged that he mailed the Complaint. He
did not allege that he left a copy of the Complaint at the office or home address of
Kuschner or CSMG. Said filed another response. He, for the first time, provided a
declaration from Georgette Said that she personally took the Complaint to the mailing
address of Defendants and left it at the front desk or reception. She did not put this
information on the proof of service.
The matter was heard on January 4, 2022. No court reporter was present. The
trial court tentatively ruled that the default motion was granted. The trial court noted that
Code of Civil Procedure section 473.5 provided for relief from default if actual notice
was not received by a party in time to defend the action. The trial court noted the proof
of service stated that service was by mail. Said in his response did not dispute that he
failed to provide Acknowledgments with the Complaint but contends substitute service
was made. No statement or proof of service showed substitute service had been made.1
The fact that Defendants eventually received notice of the Complaint was irrelevant. The
trial court found that service of the Complaint was improper. Further, the trial court
1 Defendants objected to Said’s sur-reply to their response to the opposition, which included Georgette Said’s declaration; the trial court stated it had not considered it in reaching its ruling.
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would grant the default motion based on excusable neglect. It adopted its tentative
ruling.
C. DEMURRER AND ANTI-SLAPP MOTION
On January 11, 2022, Defendants filed an anti-SLAPP motion to strike the
Complaint because it was based on statements made by Kuschner in a judicial
proceeding, which qualified as protected activity under Code of Civil Procedure section
425.16, subdivision (b). Kuschner had absolute immunity for the statements he made in
the judicial proceeding involving Dhalla. Moreover, Said’s claims failed on the merits as
the statements were protected under the litigation privilege of Civil Code section 47,
subdivision (b).
Defendants filed their demurrer to the Complaint on January 11, 2022. They
argued that the allegations of fraud, perjury and discrimination were derived from
protected statements made during a court proceeding and were protected under the
litigation privilege of Civil Code section 47, subdivision (b).
Said filed a response contending that the anti-SLAPP motion and the demurrer
were untimely as Defendants had been properly served and had not responded. Further,
Defendants were not protected from suit under Code of Civil Procedure section 47,
subdivision (b), because Kuschner’s declaration was based on false evidence and
testimony.
Defendants filed a response stating that the trial court had given them leave to file
a responsive pleading to the Complaint 30 days from January 4, 2022, and the trial court
had already found service of the Complaint had been improper. Defendants also argued
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that Said had failed to show that the allegations in the Complaint did not arise from
protected activity.
D. TRIAL COURT RULING ON THE ANTI-SLAPP MOTION AND
DEMURRER
The trial court issued a tentative ruling on March 9, 2022. It advised the parties
that court reporters would not be available if a hearing was requested. The trial court
tentatively found that despite Said’s claim the Complaint was not based on Kuschner’s
declaration, but rather based on fraud and discrimination, it was clear that the causes of
action were based on the declaration. The trial court concluded that Defendants had met
their burden of demonstrating that the Complaint arose from the exercise of free speech
or petitioning rights as defined in Code of Civil Procedure section 425.16, subdivision
(e), and Said failed to demonstrate a probability of prevailing on his causes of action as
the claims were all based on statements that were covered by the litigation privilege of
Civil Code section 47, subdivision (b). The trial court found that the basis for the causes
of action were the statements made by Kuschner in his declaration. The matter was
called for hearing and the trial court adopted the tentative ruling. Defendants were
awarded fees pursuant to Code of Civil Procedure section 425.16 in the amount of
$2,500. The trial court also concluded that the grant of the anti-SLAPP motion rendered
the demurrer moot.
The trial court signed the order granting Defendants’ anti-SLAPP motion on
March 29, 2022; the order was filed on April 11, 2022. Said filed a notice of appeal on
April 19, 2022. On May 5, 2022, the trial court signed the order of judgment against Said
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and awarding the $2,500 in attorney’s fees to Defendants. Notice of entry of judgment
was served on May 13, 2022. Said filed an amended notice of appeal on May 16, 2022.
Said checked the boxes indicating that he was appealing the default judgment; judgment
of dismissal after an order sustaining a demurrer; and cited to Code of Civil Procedure
sections 585, 586, 415.20(b), 47(c), 425.16 and 446. Said requested both the clerk’s
transcript and the oral proceedings. No reporter’s transcripts appear in the record.2
DISCUSSION
A. RELIEF FROM DEFAULT
Although it is difficult to discern the argument raised by Said, it does appear that
he is claiming that the trial court erred by granting the default motion. Said’s claim fails
as he has not provided any intelligible argument or legal authority to support the claim.
Moreover, even if we exercise our discretion to consider the claim on the merits, it lacks
merit.
1. WAIVER
“ ‘[A]n appealed judgment is presumed correct, and appellant bears the burden of
overcoming the presumption of correctness.’ ” (Hearn v. Howard (2009) 177
Cal.App.4th 1193, 1207; see also Benach v. County of Los Angeles (2007) 149
Cal.App.4th 836, 852.) “[A]n appellant has a duty to make a ‘cognizable argument on
appeal as to why the trial court abused its discretion in denying the motions.’ ”
2 Said attached to his opening brief a notice from the clerk of the superior court that the hearings held on March 9, 2022, and January 4, 2022, could not be transcribed as there was no court reporter present.
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(Hernandez v. First Student, Inc. (2019) 37 Cal.App.5th 270, 277.) We “may disregard
conclusory arguments that are not supported by pertinent legal authority or fail to
disclose the reasoning by which the appellant reached the conclusions he wants us to
adopt.” (City of Santa Maria v. Adam (2012) 211 Cal.App.4th 266, 287.) “It is not our
place to construct theories or arguments to undermine the judgment and defeat the
presumption of correctness.” (Benach, at p. 852.) “When a brief fails to contain a legal
argument with citation of authorities on the points made, we may ‘treat any claimed error
in the decision of the court . . . as waived or abandoned.’ ” (Ellenberger v. Espinosa
(1994) 30 Cal.App.4th 943, 948.)
Here, Said simply recites the facts of the case and in conclusory fashion states that
the trial court erred by granting the default motion. In addition, he has provided no legal
authority other than randomly cited statutes. Accordingly, Said has waived any claim on
appeal that the trial court erred by granting the default motion.
2. MERITS
We briefly consider the argument on the merits as it is easily resolved without an
extensive review of the record. The trial court properly granted the default motion based
on Said’s failing to properly serve the Complaint.
Code of Civil Procedure section 473.5, subdivision (a) provides, “When service of
a summons has not resulted in actual notice to a party in time to defend the action and a
default or default judgment has been entered against him or her in the action, he or she
may serve and file a notice of motion to set aside the default or default judgment and for
leave to defend the action.” “[C]ompliance with the statutory procedures for service of
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process is essential to establish personal jurisdiction. [Citation.] Thus, a default
judgment entered against a defendant who was not served with a summons in the manner
prescribed by statute is void.” (Dill v. Berquist Construction Co. (1994) 24 Cal.App.4th
1426, 1444.)
Code of Civil Procedure section 415.10 provides in part, “A summons may be
served by personal delivery of a copy of the summons and of the complaint to the person
to be served. Service of a summons in this manner is deemed complete at the time of
such delivery.” Section 415.20, subdivision (a) provides, “In lieu of personal delivery of
a copy of the summons and complaint, . . . a summons may be served by leaving a copy
of the summons and complaint during usual office hours in his or her office or, if no
physical address is known, at his or her usual mailing address, . . . with the person who is
apparently in charge thereof, and by thereafter mailing a copy of the summons and
complaint by first-class mail, postage prepaid to the person to be served at the place
where a copy of the summons and complaint were left. . . . Service of a summons in this
manner is deemed complete on the 10th day after the mailing.” Code of Civil Procedure
section 415.30, subdivision (a) provides for service by mail as follows: “A summons
may be served by mail as provided in this section. A copy of the summons and of the
complaint shall be mailed (by first-class mail or airmail, postage prepaid) to the person to
be served, together with two copies of the notice and acknowledgment provided for in
subdivision (b) and a return envelope, postage prepaid, addressed to the sender.”
Said’s service by mail was not effective. As stated, section 415.30, subdivision
(a), provides that in order to properly serve a summons and complaint by mail, it must be
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accompanied by a written notice of acknowledgment of receipt, which is to be returned
by the party who was served. There is no effective service by mail if the
acknowledgment is not signed and returned.3 (Thierfeldt v. Marin Hospital District
(1973) 35 Cal.App.3d 186, 199.) Here, Said never provided the Acknowledgments to
Defendants. As such, service by mail was not effective service. Since Defendants were
not properly served, the trial court properly granted the default motion.
Further, even if Defendants were aware of the Complaint, that did not substitute
for proper service. “Actual notice of the action alone, however, is not a substitute for
proper service and is not sufficient to confer jurisdiction.” (American Express Centurion
Bank v. Zara (2011) 199 Cal.App.4th 383, 392.) Although Defendants became aware of
the Complaint in October 2021 this did not confer jurisdiction for the default judgment.
Moreover, Said insisted the time had passed for filing a response on September 7, 2021,
which was prior to Defendants receiving actual knowledge of the Complaint. This did
not constitute proper notice to Defendants. The trial court did not err by granting the
default motion.
B. REMAINING ARGUMENTS IN THE OPENING BRIEF
It is not entirely clear what, if any, further arguments Said is raising on appeal.
Said sets out the facts pertaining to the statements made by Kuschner in his declaration
submitted in the litigation involving Dhalla, and concludes such statements were false.
3 Subdivision (d) of Code of Civil Procedure section 415.30 provides for a remedy if the notice of acknowledgment of receipt is not returned by the person served.
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However, he fails to provide any cogent argument as to the significance of the outlined
facts and fails to provide any legal authority.
Said fails to support his statements in the opening brief with any citation to legal
authority or any argument. As stated, “[T]o demonstrate error, an appellant must supply
the reviewing court with some cogent argument supported by legal analysis and citation
to the record.” (City of Santa Maria v. Adam, supra, 211 Cal.App.4th at pp. 286-287.)
While Said provides the background of the case and citations to the record, he fails to
provide any cogent argument as to why the trial court erred by granting the anti-SLAPP
motion or in finding the demurrer was moot. Further, Said fails to provide any legal
authority in his opening brief. Said’s failure to provide any relevant legal argument as to
why the trial court erred by granting the anti-SLAPP motion waives the claim on appeal.
We decline to exercise our discretion to consider the matter on the merits as it is
not entirely clear as to what Said is claiming on appeal and would require this court to
make arguments on behalf of Said. “ ‘An appellate court is not required to examine
undeveloped claims, nor to make arguments for parties.’ ” (DeNike v. Mathew
Enterprise, Inc. (2022) 76 Cal.App.5th 371, 388, fn. 11; see also Benach v. County of Los
Angeles, supra, 149 Cal.App.4th at p. 852.) Any additional claims raised in the opening
brief have been waived.
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DISPOSITION
The judgment is affirmed. Respondents are awarded their costs on appeal. (Cal.