gno.law

Gallin v. Superior Court

California Court of Appeal · D013850 · 1991-05-10 · Published · 230 Cal. App. 3d 541 · 281 Cal. Rptr. 304 · 91 Daily Journal DAR 6234 · 1991 Cal. App. LEXIS 532

SANDY GALLIN Et Al., Petitioners, v. THE SUPERIOR COURT OF SAN DIEGO COUNTY, Respondent; DANIELLE JEFFREY Et Al., Real Parties in Interest

Area
civil
Panel
Kathryn Todd (author)

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T07:35Z · confidence high

The trial court denied the defendant's motion to transfer venue from San Diego to Los Angeles County, ruling that the special venue provisions of the Consumers Legal Remedies Act and the Unfair Business Practices Act overrode the general rule of defendant residence. The Court of Appeal granted the petition for a writ of mandate, holding that the special venue statute did not override the general residence rule because the CLRA does not protect a fundamental civil right comparable to the Fair Employment and Housing Act, and ordered the transfer.

Ruling reviewedStandardThe courtThe model
Denial of motion to transfer venue based on the argument that Civil Code section 1780, subdivision (c) and Business and Professions Code section 17203 provide proper venue in San Diego County despite no defendant residing there.
“We determine the venue provision of the Consumers Legal Remedies Act (Civ. Code, § 1750 et seq.) does not override the general rule a defendant is entitled to have an action tried in the county of his or her residence.”
de novoerroragree with court
agree with court

Authorities

  • relied: Brown v. Superior Court (1984) 37 Cal.3d 477 — A special venue statute may override the general residence venue rule if it protects a fundamental right or is part of a comprehensive legislative scheme to maximize access to justice, as was the case with FEHA.
  • relied: Eckstrand v. Wilshusen (1933) 217 Cal. 380 — The plaintiff's theory of the action as set forth in the complaint determines the venue.
  • relied: Ah Fong v. Sternes (1889) 79 Cal. 30 — The law favors the right of trial at the defendant's residence, and complaints seeking to lay venue elsewhere are strictly construed against the plaintiff.
  • relied: Jhirmack Enterprises, Inc. v. Superior Court (1979) 96 Cal.App.3d 715 — Where a defendant is entitled to a change of venue as to one cause of action in a mixed action, the entire action is transferred.
  • relied: United Nuclear Corp. v. Superior Court (1980) 113 Cal.App.3d 359 — A peremptory writ is proper when an alternative writ would add nothing to the presentation.
  • relied: Goodenough v. Superior Court (1971) 18 Cal.App.3d 692 — A peremptory writ is proper when an alternative writ would add nothing to the presentation.

The appellate opinion: sound — The court correctly distinguished Brown v. Superior Court by noting that the Consumers Legal Remedies Act does not protect a fundamental civil right or involve the same practical access-to-justice concerns as the Fair Employment and Housing Act. It properly applied the general rule that venue lies in the defendant's residence when no specific statutory exception applies, and correctly noted that the plaintiff's ability to sue in federal court or the existence of a single retail sale in San Diego did not override the defendant's right to trial in their home county.

How this analysis was made · dispute it

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:32Z · confidence medium

The San Diego Superior Court denied defendant Gallin's motion to transfer venue to Los Angeles County, reasoning that Civil Code section 1780, subdivision (c) of the Consumers Legal Remedies Act supplied an alternative venue that overrode the residence rule of Code of Civil Procedure section 395 and that joinder of non-CLRA claims was not fatal to venue in San Diego. The Court of Appeal issued a peremptory writ directing the trial court to grant the motion, holding that the CLRA venue provision does not override a defendant's right to trial in the county of residence in a mixed action because the policy exception recognized in Brown v. Superior Court for FEHA civil-rights claims does not extend to consumer claims.

Ruling reviewedStandardThe courtThe model
Denial of motion to transfer venue to Los Angeles County, the county of the individual defendants' residence
“We determine the venue provision of the Consumers Legal Remedies Act (Civ. Code, § 1750 et seq.) does not override the general rule a defendant is entitled to have an action tried in the county of his or her residence.”
unclearerroragree with court
The court did not state a standard of review but treated the question as one of law. Under the long-standing mixed-action rule (Jhirmack), a defendant entitled to transfer on any one cause of action is entitled to transfer of the whole case; the complaint here pleaded fraud, negligent misrepresentation and contract claims governed by the residence rule. Brown's exception rested expressly on FEHA's protection of fundamental civil rights and the practical disadvantages faced by discharged employees; the court reasonably confined that exception to its rationale. The result is supported, though the court did not engage the textual argument that section 395(a)'s 'except as otherwise provided by law' language itself incorporates section 1780(c), nor the CLRA's liberal-construction directive.
Trial court's determination that under Brown v. Superior Court and CLRA public policy the inclusion of other claims was not fatal to venue in San Diego County
“In contrast, the rights protected by the Consumers Legal Remedies Act do not rise to the level of a civil right.”
unclearerroragree with court
Brown's holding that a special venue statute prevails in mixed actions was tied to FEHA's comprehensive scheme protecting a fundamental right and to the vulnerability of discrimination victims. The Court of Appeal correctly identified those predicates and found them absent: the CLRA is a nonexclusive remedy for deceptive sales practices, and the putative class of millions of purchasers (some already litigating in federal court) was not thwarted by transfer to Los Angeles. Treating Brown as a general rule for all special venue statutes would have swallowed the mixed-action rule. The distinction is defensible, though the opinion's discussion of CLRA policy is brief.
Trial court's implicit interpretation of 'transaction or any substantial portion thereof' in Civil Code section 1780, subdivision (c) as satisfied by retail purchases in San Diego County
“In light of our conclusion, we do not discuss Gallin’s remaining contention the court misinterpreted the meaning of “transaction or substantial portion thereof.””
unclearnot reachedagree with court
Because the court held the CLRA venue provision does not control a mixed action, it had no need to decide whether a single retail sale in the county would satisfy the statute's transactional venue language. Declining to reach the issue was appropriate judicial restraint.

Authorities

  • relied: Brown v. Superior Court (1984) 37 Cal.3d 477 — Defines mixed actions and holds that FEHA's special venue provision prevails over the general residence venue rule in mixed actions because FEHA protects fundamental civil rights and a broad venue choice facilitates enforcement by disadvantaged employees.
  • relied: Jhirmack Enterprises, Inc. v. Superior Court (1979) 96 Cal.App.3d 715 — In a mixed action, where the defendant is entitled to a change of venue as to one cause of action, the entire action is transferred.
  • relied: Eckstrand v. Wilshusen (1933) 217 Cal. 380 — The plaintiff's theory of the action as set forth in the complaint determines venue.
  • relied: Ah Fong v. Sternes (1889) 79 Cal. 30 — Because the law favors trial at the defendant's residence, the complaint is strictly construed against a plaintiff seeking to lay venue elsewhere.
  • relied: United Nuclear Corp. v. Superior Court (1980) 113 Cal.App.3d 359 — A peremptory writ in the first instance is proper where an alternative writ or order to show cause would add nothing to the presentation.

The appellate opinion: sound with gaps — The court correctly applied the mixed-action rule and reasonably confined Brown's exception to its stated rationale of protecting fundamental civil rights and disadvantaged plaintiffs, both absent in a nationwide consumer class action over pop records. It did not, however, address the textual argument that section 395(a)'s 'except as otherwise provided by law' clause incorporates section 1780(c), the CLRA's own liberal-construction mandate, or the applicable standard of review, leaving those points unanswered.

How this analysis was made · dispute it

Opinion — Todd

Opinion

TODD, J.

Sandy Gallin and others (collectively Gallin) seek extraordinary relief after the court denied their motion to transfer venue. Gallin contends Los Angeles County is the proper venue because “some” individual defendants reside there, no corporate defendant has its principal place of business in San Diego County, and a “single retail sale” in San Diego is insufficient for venue in a consumer remedy class action. We determine the venue provision of the Consumers Legal Remedies Act (Civ. Code, § 1750 et seq.) does not override the general rule a defendant is entitled to have an action tried in the county of his or her residence. Accordingly we grant the petition and vacate the stay.

Factual and Procedural Background

Danielle Jeffrey 1 filed this class action 2 in San Diego County on behalf of purchasers of “Milli Vanilli” pop-rock record albums, tapes, compact disks and video recordings. 3 In addition to “Milli Vanilli” manager Gallin, Jeffrey named the two performers, Rob Pilatus and Fabrice “Fab” Morvan, and various producers, distributors and recording companies as defendants. 4 Jeffrey claims Gallin “committed a huge fraud upon the public by covering up that neither Pilatus or Morvan performed any vocals on any of the Milli Vanilli [products] or sang at their concerts and that in fact they were merely ‘techno-puppets’ who ‘lip-synched’ words sung by the actual vocalists . . . .” She alleges causes of action for fraud, negligent misrepresentation, unfair competition (Bus. & Prof. Code, § 17200 et seq.), deceptive *544 consumer practices (Civ. Code, § 1770 et seq.) and breach of contract. 5 Jeffrey seeks rescission, damages, imposition of a constructive trust and injunctive relief.

Gallin moved to transfer venue to Los Angeles County on the basis he resides there and none of the named defendants resides in San Diego. Jeffrey opposed, arguing venue was proper under the special venue provision of Civil Code section 1780, subdivision (c) 6 , under Business and Professions Code section 17203 7 , or the general venue provisions of Code of Civil Procedure section 395, subdivision (a). 8 The court denied the motion to transfer, stating;

“CCP 395 does provide the general rule of venue at the place of defendant’s residence except as otherwise provided by law, and Civil Code section 1780 sets forth such an alternative basis for proper venue. []J] Further, in light of apparent legislative intent and public policy considerations underlying the Consumers] Legal Remedies Act as set forth in Civil Code section 1750, the inclusion of other claims in this case is not fatal to proper venue in San Diego County.” We stayed all proceedings pending resolution of this petition.

Discussion

The plaintiff’s theory of the action as set forth in the complaint determines the venue. (Eckstrand v. Wilshusen (1933) 217 Cal. 380, 381-382 [18 P.2d 931].) Because the law favors the right of trial at the defendant’s residence, the complaint will be strictly construed against a plaintiff seeking to lay the venue elsewhere. (Ah Fong v. Sternes (1889) 79 Cal. 30, 33 [21 P. 381]; 3 Witkin, Cal. Procedure (3d ed. 1985) Actions, § 557, p. 583.)

A “mixed action” is one where the plaintiff has alleged two or more causes of action, each of which is governed by a different venue statute. Or, two or more defendants are named who are subject to different venue standards. (Brown v. Superior Court (1984) 37 Cal.3d 477, 488 [208 *545 Cal.Rptr. 724, 691 P.2d 272].) Where the defendant is entitled to a change of venue as to one cause of action, the entire action is transferred. (Jhirmack Enterprises, Inc. v. Superior Court (1979) 96 Cal.App.3d 715, 720 [158 Cal.Rptr. 192].)

Both Jeffrey and Gallin rely on Brown v. Superior Court, supra, 37 Cal.3d 477, to support or defeat venue in San Diego County. Jeffrey argues where a conflict exists between the general venue statute and a “special” venue statute, the “special” statute controls. Gallin contends the court “improperly extended [the exception in] Brown to formulate a general rule applicable to mixed actions.” Gallin further contends the court incorrectly interpreted the meaning of “transaction or substantial portion thereof’ in Civil Code section 1780, subdivision (c).

In Brown, employees of a highway construction project in Alameda County brought an action for emotional distress, wrongful discharge and racial discrimination in violation of the California Fair Employment and Housing Act (FEHA) (Gov. Code, § 12900 et seq.). All causes of action were based on the same factual allegations. The defendants moved for a change of venue to Sacramento County on the grounds the individual defendants resided there, the corporate defendants’ principal places of business were located there, and none of the defendants resided in Alameda County.

The Supreme Court determined the FEHA special venue provision prevailed over the general residence venue because the FEHA established a comprehensive scheme to combat employment discrimination, to protect a “fundamental” right. (Brown v. Superior Court, supra, 37 Cal.3d at pp. 485-486.) The wide choice of venue acts to “maximize[ ] the ability of persons aggrieved by employment discrimination to seek relief from the courts, and it facilitates the enforcement of the FEHA.” (Id. at p. 486.) The Supreme Court reasoned if the FEHA venue provision did not prevail in mixed actions, the victims of employment discrimination, often unemployed, would face added litigation costs and difficulty obtaining legal representation, “diluting] the efficacy of the injured employee’s remedy .... The important civil rights which [FEHA] codifies would in turn be rendered meaningless.” (Id. at p. 487.)

In contrast, the rights protected by the Consumers Legal Remedies Act do not rise to the level of a civil right. The Consumers Legal Remedies Act established a nonexclusive statutory remedy for “unfair methods of competition and unfair or deceptive acts or practices undertaken by any person in a transaction intended to result or which results in the sale or lease of goods or *546 services to any consumer (Civ. Code, § 1770.) The policy exception in Brown is therefore inapplicable.

The practical factors in Brown are also absent. Here, the plaintiffs are not disadvantaged or thwarted in pursuing litigation. Rather, they seek to represent a class of “millions of persons” throughout the United States and “reserve the right to seek a worldwide class of Milli Vanilli product purchasers.” Moreover, several of the plaintiffs have filed a nearly identical claim in the United States District Court for the Central District of California. 9

We reject Jeffrey’s argument that this action should not be transferred because the Unfair Business Practices Act allows any court of competent jurisdiction to enjoin prohibited acts. Gallin’s right to transfer the case, not jurisdiction, is the question. We similarly reject Jeffrey’s claim the purchase of Milli Vanilli products in San Diego County constitutes a contract or transaction compelling venue in San Diego. In light of our conclusion, we do not discuss Gallin’s remaining contention the court misinterpreted the meaning of “transaction or substantial portion thereof.”

An alternative writ or order to show cause would add nothing to the presentation. A peremptory writ is proper. (Code Civ. Proc., § 1088; United Nuclear Corp. v. Superior Court (1980) 113 Cal.App.3d 359 [169 Cal.Rptr. 827]; Goodenough v. Superior Court (1971) 18 Cal.App.3d 692, 697 [96 Cal.Rptr. 165].)

Disposition

Let a peremptory writ issue directing the superior court to vacate its order denying the motion to transfer venue and enter a new order granting the motion. The stay issued by order dated February 8, 1991, is vacated.

Kremer, P. J., and Wiener, J., concurred.

1

Through her guardian John W. Jeffrey.

2

The class has not been certified.

3

Although Jeffrey alleges a “live” Milli Vanilli concert occurred in San Diego, she does not include concertgoers in the class.

4

Gallin Morey Associates, Frank Parian, Far Music Production, Arista Records, Inc., Clive Davis, Bertelsmann Music Group, Bertelsmann AG, and Michael Domemann.

5

From the “First Amended and Consolidated Class Action Complaint for Damages and Injunctive Relief,” dated January 4, 1991.

6

An action for unfair methods of competition and unfair or deceptive practices intended to result or which results in the sale or lease of goods or services to any consumer “(c). . . may be commenced in the county in which the person against whom it is brought resides, has his or her principal place of business, or is doing business, or in the county where the transaction or any substantial portion thereof occurred.”

7

”Any person performing or proposing to perform an act of unfair competition within this state may be enjoined in any court of competent jurisdiction. . . .”

8

”(a) Except as otherwise provided by law and subject to the power of the court to transfer actions or proceedings as provided in this title, the county in which the defendants or some of them reside at the commencement of the action is the proper county for the trial of the action.

9

Kelton et al. v. Frank Farian et al. (Case No. 90-6237-JSL (Gx)), contains an additional “RICO” (Racketeer Influenced Corrupt Organizations Act) cause of action (18 U.S.C. § 1962(a)).

Cites, in this corpus

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