Civil Tentative Rulings
Civil Tentative Rulings Announcement
CIVIL TENTATIVE RULING ANNOUNCEMENT
If the Tentative Ruling in your case is satisfactory, you need not appear at the scheduled time, the ruling becomes final, and the prevailing party prepares the order.
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Please refer to Local Rule of Court 3.12 concerning Court reporter fees.
If a Hearing is required or you have requested a Hearing for a Law and Motion Matter Scheduled in Department 21, 22, 23 or 24 in Modesto, please contact the Court Reporter Coordinator at (209) 530-3105 or ctreport@stanct.org to request a reporter and determine availability. If a Staff Reporter is not available, you may need to provide your own.
Effective April 2, 2012
Staff Court Reporters may be available, though it is not guaranteed, to report law and motion matters on the following schedule:
Department 21 - Wednesdays and Fridays only. Staff Reporters may be available on Tuesdays and Thursdays. Please call to confirm.
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If a Staff Reporter is not available, counsel can make arrangements to have their hearing reported by a private CSR. Please contact the Court Reporter Coordinator at (209)530-3105 to request a Staff Reporter and to determine if a Staff Reporter will be available for your hearing
The following are the tentative rulings for cases calendared before Judge John R. Mayne in Department 21:
CV-25-008025 – BABYLON BUILDERS INC vs HOMEADVISOR INC – a) Plaintiff’s Motion to Compel Further Responses to Plaintiff’s Requests for Production of Documents, Set One – CONTINUED to August 12, 2026 at 8:30 a.m. in Dept. 21 to be heard with the other motion. b) Plaintiff’s Motion to Compel Code-Compliant Further Responses to Plaintiff’s Special Interrogatories, Set One; Request for Monetary Sanctions – CONTINUED to August 12, 2026 at 8:30 a.m. in Dept. 21 to be heard with the other motion.
The following are the tentative rulings for cases calendared before Judge Stacy P. Speiller in Department 22:
CV-26-003505 – TOVAR, MARK A vs FCA US LLC – Defendant’s Motion to Compel Plaintiff’s Compliance with Code of Civil Procedure Section 871.26(b) – GRANTED.
This matter was continued from August 6, 2026 to August 11, 2026. Below is the tentative ruling that the Court previously posted.
Defendant filed the instant motion seeking to compel Plaintiff to provide code-compliant initial disclosures as required by Code of Civil Procedure section 871.26, subdivisions (b), (f), and (g). Plaintiff served initial disclosures but Defendant argues that Plaintiff’s initial disclosures are deficient.
“Within 60 days after the filing of the answer or other responsive pleading, all parties shall, without awaiting a discovery request, provide to all other parties an initial disclosure and documents pursuant to subdivisions (f), (g), and (h).” (Code Civ. Proc., § 871.26(b).) Subdivision (f) requires the plaintiff to provide documents for enumerated categories and subdivision (g) requires the plaintiff to provide information.
Here, Plaintiff’s responses are deficient. For example, Plaintiff is required to provide the sales or lease agreement, a copy of current registration, and certain financial information, but Plaintiff has not done so. As another example, Plaintiff is required to provide information concerning accidents and aftermarket modifications, but Plaintiff has not provided the information and instead Plaintiff’s response states that Plaintiff is searching for documents and/or information.
The motion is GRANTED. The Court intends to sign the proposed order Defendant submitted in connection with its motion.
PR-25-000725 – In the Matter of MOSS 2001 REVOCABLE TRUST – Petitioner’s Motion to Compel Further Responses and Production of Documents from Aaron Moss – DENIED.
For the reasons set forth below, the motion is DENIED in its entirety.
Merits
The motion was directed to the adequacy of Respondent's responses to Requests for Production Nos. 16 through 23. After the motion was filed, Respondent served verified supplemental responses on July 29, 2026, and produced additional responsive documents, including a formal accounting for the Remus D. Moss Irrevocable Trust, additional bank statements, and the promissory note identified in the supplemental responses. The supplemental responses state the results of Respondent's further diligent search and reasonable inquiry, identify the responsive documents located and produced, and state that no responsive documents are being withheld on the basis of attorney-client privilege or attorney work product.
To the extent Petitioner challenges the adequacy of Respondent's privilege log with respect to documents allegedly withheld in response to other requests for production, those requests are not before the Court. The separate statement addresses only Requests for Production Nos. 16 through 23, and Respondent's supplemental responses expressly state that no documents responsive to those requests are being withheld on privilege grounds.
The Court therefore concludes that the supplemental responses have substantially addressed the deficiencies identified in the motion and that no further responses are presently required.
Request for Sanctions
The Court finds that Petitioner acted with substantial justification in bringing the motion. Significant responsive materials, including the formal accounting, additional bank statements, and the promissory note, were not produced until after the motion was filed. The motion was therefore not without merit when filed.
Nevertheless, because Respondent served verified supplemental responses and produced additional responsive documents before the hearing, and because the Court finds the supplemental responses have substantially resolved the issues raised by the motion, the Court declines to award monetary sanctions. Each side shall bear its own fees and costs associated with the motion.
The following are the tentative rulings for cases calendared before Judge Clifford Tong in Department 23:
CV-23-002113 – THE PEOPLE OF THE STATE OF CALIFORNIA vs ALI, KAMAL – a) Petitioner's Motion to Compel Response to Form Interrogatories, Set No. One – GRANTED, and unopposed. b) Petitioner's Motion to Compel Response to Request for Inspection of Documents and Tangible Things – GRANTED, and unopposed. c) Petitioner’s Motion to Compel Response to Request for Admissions – GRANTED, and unopposed.
a) The Court finds that Real Party in Interest has entirely failed to respond to the subject discovery and all objections have been waived. (Code Civ. Proc. § 2030.290(a).) Therefore, Petitioner is entitled to an order compelling Mr. Ali to provide answers, without objection, to the subject discovery within 30 days. (Code Civ. Proc. § 2030.290(b).)
Petitioner shall submit a revised form of proposed order consistent with the Court’s ruling herein.
b) The Court finds that Real Party in Interest has entirely failed to respond to the subject discovery and all objections have been waived (Code Civ. Proc. § 2031.300(a).) Therefore, Petitioner is entitled to an order compelling Mr. Ali to provide answers, without objection, to the subject discovery and to produce the requested documents within 30 days. (Code Civ. Proc. § 2031.300(b).)
Petitioner shall submit a revised form of proposed order consistent with the Court’s ruling herein.
c) The Court finds that Real Party in Interest has entirely failed to respond to the subject discovery and all objections have been waived. (Code Civ. Proc. § 2033.280(a).) Accordingly, the Court has no discretion but to grant Petitioner’s request. (Code Civ. Proc. § 2033.280(c); St. Mary’s v. Superior Court (Schellenberg) (2014) 223 Cal.App.4th 762, 777-778.). Therefore, the matters contained in Request for Admissions, Set One, are deemed admitted.
Petitioner shall submit a revised form of proposed order consistent with the Court’s ruling herein.
CV-25-006753 – BUILDING INDUSTRY ASSOCIATION OF THE GREATER VALLEY vs DEL PUERTO HEALTH CARE DISTRICT – Petition for Writ of Mandate – HEARING REQUIRED.
A hearing is required.
The Court is inclined to GRANT the petition for writ of mandate. The Court is inclined to DENY declaratory relief.
Procedural Background
On July 11, 2025, Petitioner/Plaintiff Building Industry Association of the Greater Valley (“BIAGV”) filed a Petition for Writ of Mandate (“Petition”) and Complaint for Declaratory and Injunctive Relief (“Complaint”). On March 16, 2026, Respondents/Defendants Del Puerto Health Care District and the Board of Directors of the Del Puerto Health Care District (collectively, “DPHCD”) submitted an Answer to the Petition and Complaint.
On March 18, 2026, Petitioner submitted an opening brief (“Brief”). On April 27, 2026, Respondents submitted an opposition brief (“Opposition”). On May 18, 2026, BIAGV submitted a reply brief (“Reply”).
On April 30, 2026, Respondents lodged the Stipulated Record, Bates-stamped SRI-000001–SRI-005193, and including Exhibit Nos. 1–106.
Requests for Judicial Notice
On March 18, 2026, Petitioner submitted a request for judicial notice of the following documents: Exhibit A–Stanislaus County Public Facilities Fees Annual Report, and Exhibit B–email from David Taussig to Mark Turner re: SGIVIFICD Development Impact Fee Study. The request for judicial notice is DENIED as the documents are not relevant.
On April 27, 2026, Respondents submitted a request for judicial notice of thirteen documents, largely consisting of fee schedules and resolutions of other local governments, unrelated to this matter. The request for judicial notice is DENIED as the documents are not relevant.
BIAGV’s petition for writ of mandate and complaint
BIAGV contends that Respondents acted in excess of their jurisdiction by unlawfully adopting two board resolutions adopting a development fee nexus study and development impact fees to be imposed on new development: (1) Board Resolution No. 2025-10 adopting the 2025 Development Impact Fee Nexus Study in accordance with the Mitigation Fee Act (Government Code section 66000 et seq.), and (2) and Board Resolution No. 2025-11 adopting Development Impact Fees pursuant to the Mitigation Fee Act. (See SRI Ex. Nos. 52 and 53.) BIAGV seeks a (1) writ of mandate directing Respondents to set aside and vacate their unauthorized and void resolutions, and (2) declaratory relief, that the respondents’ actions were beyond their legal authority and thus void. (Brief, 13–14.)
BIAGV argues that Respondents do not have the authority to adopt development fees. BIAGV also argues that even if Respondents have authority to adopt development fees, Respondents failed to prove the development fees were lawfully calculated, justified or allocated proportionally to new development as required by the Mitigation Fee Act, the United States Constitution, and the California Constitution.
Code of Civil Procedure section 1085
California Code of Civil Procedure section 1085 authorizes courts to issue a writ of mandate “to compel the performance of an act which the law specially enjoins, as a duty resulting from an office, trust, or station.” (Code Civ. Proc., § 1085.) “The writ must be issued in all cases where there is not a plain, speedy, and adequate remedy, in the ordinary course of law.” (Code Civ. Proc., § 1086.)
“The inquiry in such a case shall extend to the questions whether the respondent has proceeded without, or in excess of, jurisdiction; whether there was a fair trial; and whether there was any prejudicial abuse of discretion.” (Code Civ. Proc., § 1094.5(b).) “Abuse of discretion is established if the respondent has not proceeded in the manner required by law, the order or decision is not supported by the findings, or the findings are not supported by the evidence.” (Ibid.) “The court shall enter judgment either commanding respondent to set aside the order or decision, or denying the writ.” (Code Civ. Proc., § 1094.5(f).)
Whether BIAGV is entitled to a writ of mandate
Respondents argue that Petitioner has not demonstrated it is entitled to a writ of mandate. The Court does not agree. Petitioner has satisfied the two prerequisites for issuance of a writ of mandate.
“There are essentially two prerequisites to issuance of a writ of mandate under Code of Civil Procedure section 1085: ‘(1) the respondent has a clear, present, and usually ministerial duty to act, and (2) the petitioner has a clear, present, and beneficial right to performance of that duty.’ [Citation.]” (Monterey Mechanical Co. v. Sacramento Regional County Sanitation Dist. (1996) 44 Cal.App.4th 1391, 1413–1414.
“To warrant the relief, the petitioner must demonstrate the public official or entity had a ministerial duty to perform. “ ‘A ministerial act is an act that a public officer is required to perform in a prescribed manner in obedience to the mandate of legal authority and without regard to his own judgment or opinion concerning such act's propriety or impropriety, when a given state of facts exists. Discretion, on the other hand, is the power conferred on public functionaries to act officially according to the dictates of their own judgment.’ [Citation.]” ” (US Ecology, Inc. v. State of California (2001) 92 Cal.App.4th 113, 138.)
Here, Respondents have a duty to act in compliance with the provisions of the California Constitution, the California Healthcare District Law (Health & Safety Code §§ 32000 et seq.), and also with the provisions of the Mitigation Fee Act. Respondents admitted that that they “have mandatory duties to conduct their actions . . . in conformity with the controlling provisions of the Constitution and state laws.” (Answer, ¶ 17.) Therefore, Respondents have a duty to perform. (Monterey Mechanical Co., supra, 44 Cal.App.4th 1391 at 1414 [“It is undisputed the District has a duty to award the contract, if at all, to the lowest responsible bidder as contemplated by [Public Contracts Code] section 2000.”].)
“As a general rule, a party must be ‘beneficially interested’ to seek a writ of mandate. (Code Civ. Proc., § 1086.) ‘The requirement that a petitioner be ‘beneficially interested’ has been generally interpreted to mean that one may obtain the writ only if the person has some special interest to be served or some particular right to be preserved or protected over and above the interest held in common with the public at large. [Citations.] As Professor Davis states the rule: ‘One who is in fact adversely affected by governmental action should have standing to challenge that action if it is judicially reviewable.’ (Davis, 3 Administrative Law Treatise (1958) p. 291.)’ [Citation.] The beneficial interest must be direct and substantial. [Citations]” (Save the Plastic Bag Coalition v. City of Manhattan Beach (2011) 52 Cal.4th 155, 165.”
Here, Petitioner has a beneficial interest and standing to bring the action. The development impact fees directly affect Petitioner and its members who have an interest in ensuring that Respondents to do not impose unlawful fees. (See e.g., Friends of Oceano Dunes, Inc. v. San Luis Obispo County Air Pollution Control Dist. (2015) 235 Cal.App.4th 957, 962, as modified on denial of reh’g (Apr. 23, 2015).)
Authority to adopt the resolutions
Respondents do not have the authority to adopt the resolutions.
Respondent Del Puerto Health Care District is a special district organized and existing under the California Healthcare District Law (Health & Safety Code §§ 32000 et seq.). Since Del Puerto Health Care District is not a city or a county, it does not have the constitutional police power to adopt development impact fees. (California Bldg. Industry Assn. v. Governing Bd. (1988) 206 Cal.App.3d 212, 234 [253 Cal.Rptr. 497, 509], modified (Dec. 29, 1988) [“Development fees are an exercise of the local police power granted to cities and counties by article XI, section 7 of the California Constitution.”]; see also Discovery Builders, Inc. v. City of Oakland (2023) 92 Cal.App.5th 799, 810 [“Development fees are an exercise of this police power.”].)
Instead, “[special] districts are purely creatures of the Legislature and their powers are found in legislation.” (73 Ops.Cal.Atty.Gen. 229, *4 (1990).) The Healthcare District Law provides for only three methods of financing: (1) annual assessments on real and personal property (Health & Saf. Code, section 32200 et. seq.), (2) special assessments (section 32240 et. seq.), and (3) bond issues (section 32330, et. seq.). (E.g., Paso Robles War Memorial Hospital Dist. v. Negley (1946) 29 Cal.2d 203, 206.) The Healthcare District Law does not provide Respondents the authority to adopt development impact fees.
Similarly, the Mitigation Fee Act does not provide Respondents the authority to adopt the resolutions. Respondents argue that pursuant to the Mitigation Fee Act, Respondents may adopt fees and collect such fees indirectly from cities and counties who have authority to impose such fees, as opposed to directly imposing the fees on developers. (E.g., Opposition at 14.) That is incorrect. The Mitigation Fee Act “assumes the preexistence of authority from sources outside the section both to approve a development project and to impose a fee as a condition to such approval.” (73 Ops.Cal.Atty.Gen. 229 (1990).) The relevant sections merely establish “procedural requirements” that must be followed by a public agency that has authority to approve a development project and to impose a fee. (Ibid. [(“The purpose of the section is to make additional procedural requirements when such authority is exercised.”].) Respondents do not have any external authority to approve a development project and impose fees. Respondents tacitly admit as much by arguing they do not intend to directly impose any development impact fees but that it will collect only fees imposed by a city or county. Therefore, the Mitigation Fee Act does not provide authority to support Respondents’ adoption of the resolutions.
Accordingly, the adoptions of the resolutions by Respondents constitute unlawful, ultra vires acts. The petition for writ of mandate is GRANTED. Respondents shall take action to vacate the resolutions within 30 days of the service of the signed order.
Declaratory relief
Petitioner/Plaintiff seeks declaratory relief that the Respondents’ actions were beyond their legal authority and thus void. (Brief, 13–14.)
A court may grant declaratory relief under California Code of Civil Procedure section 1060, which allows any person to "bring an original action or cross-complaint in the superior court for a declaration of his or her rights and duties in the premises" in cases of actual controversy. (Code Civ. Proc., § 1060.) “The court may refuse to exercise the power granted by this chapter in any case where its declaration or determination is not necessary or proper at the time under all the circumstances.” (Code Civ. Proc., § 1061.)
Because the Court has granted the petition for writ of mandate, the request for declaratory judgment is “unnecessary and superfluous.” (Hood v. Superior Court (1995) 33 Cal.App.4th 319, 324.) Accordingly, Petitioner/Plaintiff’s request for declaratory relief is DENIED.
Petitioner to submit a proposed order within 5 court days that confirms to this ruling.
CV-26-000780 – CHAHAL, NAHAR SINGH vs NEWREZ LLC – Defendant’s Demurrer to Complaint – SUSTAINED, in part, without leave to amend, SUSTAINED, in part, with leave to amend.
Defendants’ Request for Judicial Notice is GRANTED.
Based on the papers submitted and the matters subject to judicial notice, the Court finds that Defendant US BANK’s Demurrer to the Complaint is well-taken and should be SUSTAINED in its entirety, without leave to amend. Plaintiff has failed to oppose the arguments made on demurrer by this defendant and has likewise failed to demonstrate how amendment would cure the deficiencies in the pleading.
With regard to the arguments on behalf of NEWREZ, LLC, the Court finds as follows:
Defendant Newrez, LLC’s Demurrer to the First Cause of Action is SUSTAINED without leave to amend. Plaintiff makes no argument in opposition to Defendant’s showing, by way of judicial notice, that the provisions of Civ. Code § 2923.5 are inapplicable to Newrez, LLC based on the provisions of Civ. Code § 2924.18(b). (Civ. Code § 2923.5(g).)
Further, it appears that the only remedy for a violation of Civil Code § 2923.5 is a postponement of the foreclosure sale. Once the sale has taken place, the statute does not provide any relief. (Lueras v. BAC Home Loans Servicing, LP (2013) 221 Cal.App.4th 49, 77; Stebley v. Litton Loan Servicing, LLP (2011) 202 Cal.App.4th 522, 526.)
Defendant Newrez, LLC’s Demurrer to the Second, Third, Fourth, and Fifth Causes of Action is SUSTAINED, with leave to amend, as follows:
With regard to the Second and Third Causes of Action, the allegations of the Complaint fail for lack of specificity with regard to the Defendant’s purported material violations of Civ. Code §§ 2923.7 and 2924.9, as well as failure to sufficiently allege resultant economic harm as required by Civ. Code § 2924.12(b).
With regard to the Fourth Cause of Action for violation of Business & Professions Code § 17200 et seq., the allegations likewise fail based on Plaintiff’s failure to sufficiently allege the statute-based claims in the preceding causes of action.
Lastly, with regard to the Fifth Cause of Action for Wrongful Foreclosure, the claim fails because Plaintiff has failed to allege a tender. The Court notes Plaintiff’s argument that the transaction was void, and tender excused, due to Defendant’s violations of the above-referenced Civil Code provisions. However, as noted above, Civ. Code § 2923.5 provides no remedy other than postponement of the foreclosure sale and cannot be asserted post-foreclosure. As for Civ. Code §§ 2923.7 and 2924.9, these give rise to claims for economic damages and statutory penalties post-foreclosure (Civ. Code § 2924.12(b)), not an unwinding of the foreclosure sale, and they say nothing about excuse of tender.
Plaintiff shall file his amended pleading within 20 days.
CV-26-003769 – GENESIS FAMILY ENTERPRISES INC vs GERRARD, FRANK WALTER – Petitioner’s Petition for Judicial Declaration of Abandonment – HEARING REQUIRED.
The Court notes Petitioner’s submission of proof of service of the Petition and Notice of Continued Hearing on 7-17-26 via posting and certified mail; however, the attached receipts do not demonstrate that return receipt was requested, as is required by Civ. Code § 798.61(c)(1). Counsel shall appear to address this issue.
The following is the tentative ruling for a case calendared before Judge David Hood in Department 24:
CV-25-001822 – NAITAMAR, SELMANE vs NAITAMAR, HAJER – Plaintiff’s Motion to Determine Property Value – HEARING REQUIRED.
The court notes that Mr. John Hillas, appointed by the court as the appraiser in this matter, has not filed his sworn/verified appraisal with the Court. (Civ. Proc. Code § 874.316(d)).
The court requires an update as to the status of the said appraisal.
The following is the tentative ruling for a case calendared before Commissioner Jared D. Beeson in Department 19 located at the Turlock Division at 300 Starr Avenue, Turlock, CA:
UD-26-000675 – ABSHER, KIMBERLY vs GROGAN, CODY – Defendant’s Motion for Judgment on the Pleadings – HEARING REQUIRED.