Panesar v. Panesar CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Diego County · No. 37-2011-00091906-CU-OR-CTL
- Trial judge
- Judith F. Hayes
- Outcome
- reversed — Reversed and remanded.
- Area
- civil
- Panel
- McINTYRE (author), O'Rourke, Patricia D. Benke
Analysis
The trial court sustained a demurrer without leave to amend and dismissed the action, ruling that the dispute over property acquired after an alleged divorce belonged in family court. The Court of Appeal reversed and remanded, accepting the parties' stipulation for reversal after determining that the validity of the divorce was a contested factual issue that could not be resolved on demurrer.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Sustaining demurrer for lack of subject matter jurisdiction and dismissing the action“Based on the record before us, we conclude the trial court erred in determining on the basis of the pleadings and judicially noticed documents that the case "belong[ed] in family court."” | de novo | error | agree with court The appellate court correctly identified that the trial court's jurisdictional determination relied on a disputed question of fact (the validity of the 1987 Nevada divorce). Under California law, a demurrer tests the legal sufficiency of the pleadings, not the truth of disputed facts. Because the existence of a valid divorce was not established by the pleadings or judicially noticed documents without creating a factual dispute, the trial court lacked the basis to dismiss the case at the pleading stage. The reliance on *Feldman* and *Joslin* supports the conclusion that factual disputes regarding marital status cannot be resolved via demurrer. |
Authorities
- relied: Hardisty v. Hinton & Alfert (2004) 124 Cal.App.4th 999 — Establishes the standard for reviewing a stipulation for reversal under Code of Civil Procedure section 128, subdivision (a)(8), requiring the court to make factual determinations based on the record and papers submitted.
- relied: Feldman v. Nassi (1980) 111 Cal.App.3d 881 — Holds that questions regarding whether parties were separated or if a marriage was viable for property division purposes are questions of fact that cannot be resolved on demurrer.
- relied: Cryolife, Inc. v. Superior Court (2003) 110 Cal.App.4th 1145 — States that a court may consider any matter that is judicially noticeable when ruling on a demurrer.
- relied: Joslin v. H.A.S. Ins. Brokerage (1986) 184 Cal.App.3d 369 — Holds that judicial notice on demurrer is dispositive only where there is no factual dispute, and that a demurrer is not the appropriate procedure for determining the truth of disputed facts.
The appellate opinion: sound — The opinion is procedurally sound because it correctly applies the statutory requirements for accepting a stipulated reversal under CCP § 128, subdivision (a)(8). It also correctly identifies that the trial court erred by attempting to resolve a disputed factual issue (the validity of the divorce) through a demurrer, citing appropriate authority for the proposition that demurrers do not resolve factual disputes.
How this analysis was made · dispute it
unusual dispositionThe trial court sustained Sandra Panesar's demurrer without leave to amend and dismissed Pritpal Panesar's civil action for partition, partnership dissolution and accounting, concluding the court lacked subject matter jurisdiction because the dispute belonged in family court. On appeal the parties stipulated to reversal under Code of Civil Procedure section 128, subdivision (a)(8); the Court of Appeal made the required findings, independently concluded the demurrer was wrongly sustained because whether the parties were divorced when the property was acquired is a disputed fact that cannot be resolved on demurrer or through judicially noticed documents, and reversed and remanded for reinstatement.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Order sustaining demurrer without leave to amend and dismissing the action on the ground the case belonged in family court (lack of subject matter jurisdiction)“The resolution of this matter turned on whether the parties were divorced when the property in dispute was acquired. This is a contested factual issue that cannot be resolved through a demurrer.” | de novo | error (procedure) | agree with court The court did not expressly name a standard but reviewed the pleadings and judicially noticed documents independently, which is the de novo review applicable to demurrers. The complaint alleged the property was acquired after a 1987 Nevada divorce; the demurrer disputed the validity of that divorce and the date of separation. Under Feldman v. Nassi, marital status and separation at the time property was acquired are factual questions that cannot be resolved on demurrer, so the conclusion of error is well supported. The opinion could also have noted that the superior court is a single court of general jurisdiction and the family court is merely a department, so a 'jurisdictional' demurrer was misconceived regardless of the factual dispute. |
Reliance on judicially noticed documents (1993 grant deed, 2009 joint tax return, Nevada divorce records) to resolve the disputed factual question of marital status at the pleading stage“Further, we note that the matter cannot be determined through the judicially noticed documents.” | de novo | error (evidentiary) | agree with court Judicial notice of the existence of documents does not establish the truth of disputed facts they bear on; Joslin and Cryolife correctly state that judicial notice is dispositive on demurrer only where the noticed matter is not subject to factual dispute. Here the deed and tax return (suggesting continued marriage) directly conflicted with the Nevada divorce decree (suggesting dissolution), so the noticed material could not resolve the issue. The court's application of these authorities is correct. |
Authorities
- relied: Hardisty v. Hinton & Alfert (2004) 124 Cal.App.4th 999 — In evaluating a stipulated reversal under section 128, subdivision (a)(8), the appellate court makes the required factual determinations based on the parties' papers and its own review of the record.
- relied: Feldman v. Nassi (1980) 111 Cal.App.3d 881 — Whether a marriage was viable when the parties agreed to share property, and whether they were separated for purposes of characterizing property, are questions of fact that cannot be resolved on demurrer.
- relied: Cryolife, Inc. v. Superior Court (2003) 110 Cal.App.4th 1145 — On demurrer the court may consider any matter that is judicially noticeable.
- relied: Joslin v. H.A.S. Ins. Brokerage (1986) 184 Cal.App.3d 369 — Judicial notice on demurrer is dispositive only where there is not or cannot be a factual dispute about the noticed matter; a demurrer is not the procedure for determining the truth of disputed facts.
- missed: Glade v. Glade (1995) 38 Cal.App.4th 1441 — The superior court is a single court of general jurisdiction and the family law court is a department of it, not a separate court; a matter being better handled in another department is not a defect of subject matter jurisdiction.
The appellate opinion: sound with gaps — The court correctly applied the section 128(a)(8) factors and correctly held, with apt authority, that the demurrer turned on a disputed fact (marital status when the property was acquired) that could not be resolved on the pleadings or through judicially noticed documents. It did not address the more fundamental point that the superior court has general subject matter jurisdiction and the family court is only a department, nor did it discuss the denial of leave to amend, though neither gap affects the result.
How this analysis was made · dispute it
unusual dispositionOpinion
Filed 8/9/13 Panesar v. Panesar CA4/1 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.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
PRITPAL PANESAR, D060842
Plaintiff and Appellant, v. (Super. Ct. No. 37-2011-00091906- CU-OR-CTL) SANDRA PANESAR, Defendant and Respondent.
APPEAL from a judgment of the Superior Court of San Diego County, Judith F. Hayes, Judge. Reversed and remanded.
Sharron Voorhees for Plaintiff and Appellant.
No appearance for Defendant and Respondent.
Pritpal Panesar sued his ex-wife, Sandra Panesar, for partition of property allegedly acquired after they divorced, partnership dissolution, accounting and other relief. Sandra demurred to the complaint, alleging the court lacked subject matter jurisdiction because the case belonged in family court. The court sustained the demurrer without leave to amend and dismissed the action. Pritpal appealed from the judgment, and Sandra filed a notice of nonopposition.
Thereafter, the parties filed a "stipulation for reversal, remand to superior court, and issuance of remittitur." We rejected the stipulation based on the parties' failure to comply with Code of Civil Procedure section 128, subdivision (a)(8), and subsequently ordered the parties to submit their stipulation in compliance with that section. (Undesignated statutory references are to the Code of Civil Procedure.) The parties have renewed their stipulation. We accept the stipulation and reverse the judgment.
DISCUSSION
Before the court may accept and confirm the stipulated reversal or vacation of a judgment, it must find both of the following: (1) "There is no reasonable possibility that the interests of nonparties or the public will be adversely affected by the reversal";
and (2) "The reasons of the parties for requesting reversal outweigh the erosion of public trust that may result from the nullification of a judgment and the risk that the availability of stipulated reversal will reduce the incentive for pretrial settlement."
(§ 128, subd. (a)(8).) We make this factual determination based on the papers submitted by the parties and our own review of the record. (Hardisty v. Hinton & Alfert (2004) 124 Cal.App.4th 999, 1007.)
After examining the appellate record and the stipulation for reversal of the judgment, we conclude there is no reasonable possibility that the interests of nonparties will be adversely affected by the proposed reversal. (§ 128, subd.
2 (a)(8)(A).) This is a private dispute between individuals concerning two parcels of real property, two vehicles and other household items. Although there is a remote possibility that Pritpal's mother may have an interest in the real property subject to the dispute because Pritpal alleges that she contributed financially to the properties, this is an issue that can be raised in the trial court. Thus, reversing the judgment will not adversely affect her interests. Also, acceptance of the stipulated reversal will not result in an erosion of public trust, nor will it reduce the incentive for pretrial settlement. The parties are at the initial stages of their litigation and can proceed to resolve their dispute in the trial court or through settlement.
Lastly, in order to accept the parties' stipulation to remand this case to the trial court, we must determine whether the court erred in sustaining Sandra's demurrer on "jurisdictional grounds."
Pritpal alleged the property subject to the dispute was acquired after the parties divorced in 1987. In her demurrer, Sandra claimed the matter belonged in family court because she and Pritpal did not separate until 2011 and Pritpal's 1987 divorce proceedings in Nevada were invalid. She also asked the court to take judicial notice of a grant deed for real property she acquired with Pritpal in 1993 as husband and wife and a 2009 joint tax return. Pritpal requested that the court take judicial notice of documents from the Nevada divorce proceedings, including his complaint for divorce, Sandra's answer, and the court's divorce decree. The trial court granted the parties' respective requests for judicial notice and concluded that the case "belong[ed] in family court."
3 Based on the record before us, we conclude the trial court erred in determining on the basis of the pleadings and judicially noticed documents that the case "belong[ed] in family court." The resolution of this matter turned on whether the parties were divorced when the property in dispute was acquired. This is a contested factual issue that cannot be resolved through a demurrer. (See Feldman v. Nassi (1980) 111 Cal.App.3d 881, 886–887 [whether the parties' marriage was viable at the time they entered into an agreement to share property and whether they were separated for purposes of determining separate property were questions of fact which could not be resolved on demurrer].)
Further, we note that the matter cannot be determined through the judicially noticed documents. While the court may consider "any matter that is judicially noticeable" (Cryolife, Inc. v. Superior Court (2003) 110 Cal.App.4th 1145, 1152), " 'judicial notice of matters upon demurrer will be dispositive only in those instances where there is not or cannot be a factual dispute concerning that which is sought to be judicially noticed.' [Citation.]" (Joslin v. H.A.S. Ins. Brokerage (1986) 184 Cal.App.3d 369, 374–375.) That is because " '[a] demurrer is simply not the appropriate procedure for determining the truth of disputed facts.' [Citation.]" (Id. at p. 374.) Where, as here, the demurrer raises a disputed question of fact, the matter cannot be resolved at the pleading stage. Thus, the trial court's determination that this matter belongs in family court was premature.
Accordingly, we accept the parties' stipulation.
4 DISPOSITION
Based on the stipulation of the parties under section 128, subdivision (a)(8), the judgment is reversed and the case is remanded to the trial court for reinstatement. The remittitur shall issue immediately. Each party shall bear its own costs on appeal.
MCINTYRE, J.
WE CONCUR:
BENKE, Acting P. J.
O'ROURKE, J.
Cites, in this corpus
- Hardisty v. HINTON & ALFERT A107318 · 2005-01-04
- Cryolife, Inc. v. Superior Court H024960 · 2003-07-25
- Joslin v. H.A.S. Insurance Brokerage E002333 · 1986-08-11
- Feldman v. Nassi Civ. 59378 · 1980-11-07