Philip Morris Inc. v. Superior Court
Philip Morris Inc. v. Superior Court
Opinion of the Court
Opinion
—In this coordination proceeding, defendants Philip Morris Incorporated et al.
I
Procedural Background
Various plaintiffs filed independent actions in different counties to recover health care costs for allegedly tobacco-related illnesses.
In December 1997, in one of those independent actions, plaintiff Screen Actors Guild-Producers Health Plan (SAG) exercised a peremptory challenge under section 170.6 against Judge Kuhl of the Los Angeles County Superior Court.
In April 1998, Local No. 467, a plaintiff in another of those independent actions, filed a petition for coordination of its action with 16 other tobacco-related actions then pending in California including SAG’s action.
In July 1998, the Judicial Council assigned Judge Saldamando of the San Francisco County Superior Court as the coordination motion judge to hear Local No. 467’s petition for coordination.
In August 1998, Judge Saldamando ordered coordination of 12 of the 17 actions including SAG’s. (§ 404.) Later that month, the Judicial Council assigned Judge May of the San Diego County Superior Court as the coordination trial judge.
II
Plaintiffs’ Challenge to Judge May
In September 1998, within 20 days after service of the order assigning Judge May as the coordination trial judge, plaintiffs in 9 of the coordinated actions other than SAG’s filed a motion for peremptory disqualification of Judge May. (§ 170.6; rule 1515.) As of that time, no other party had filed a peremptory challenge to any assigned judge in this coordination proceeding. However, opposing plaintiffs’ disqualification motion, defendants asserted such motion was an attempt to exercise an unauthorized second peremptory
Defendants seek extraordinary relief directing the superior court to vacate the order granting plaintiffs’ motion for peremptory disqualification of Judge May and to enter a new order denying such motion. We issued an order to show cause and heard oral argument.
Ill
Discussion
A
The Law
Section 404.7 provides: “Notwithstanding any other provision of law, the Judicial Council shall provide by rule the practice and procedure for coordination of civil actions in convenient courts, including provision for giving notice and presenting evidence.” (Italics added.)
Rule 1504(a) provides: “Except as otherwise provided in these rules, all provisions of law applicable to civil actions generally apply regardless of nomenclature to an action included in a coordination proceeding if they would otherwise apply to such action without reference to this rule. To the extent that these rules conflict with such provisions, these rules shall prevail as provided by Section 404.7 of the Code of Civil Procedure.” (Italics added.)
Rule 1515 provides: “Any motion or affidavit of prejudice regarding an assigned judge shall be submitted in writing to the assigned judge within 20 days after service of the order assigning that judge to the coordination proceeding. All plaintiffs or similar parties in the included or coordinated actions shall constitute a side and all defendants or similar parties in such actions shall constitute a side for purposes of applying Code of Civil Procedure section 170.6.”
Analysis
The Judicial Council adopted rule 1515 under the authority granted by the Legislature in section 404.7. (Farmers Ins. Exchange v. Superior Court, supra, 10 Cal.App.4th at p. 1511.) Indeed, there is not “any question that the Judicial Council was authorized to enact rule 1515.” (Id. at p. 1512.) Defendants acknowledge that section 404.7 authorized the Judicial Council to “alter the restrictions” of section 170.6 as applied to coordination proceedings and that the Judicial Council exercised such authority in promulgating rule 1515. However, although acknowledging the Judicial Council’s power to establish a right to a fresh peremptory challenge at the coordination stage, defendants contend that in adopting rule 1515 the Judicial Council did not in fact create any such right. We disagree.
Defendants contend rule 1515 says nothing about whether a right of peremptory challenge actually exists in any particular context but instead with respect to coordination proceedings simply establishes a time limit for challenges different than section 170.6’s limitations.
Thus, read in its entirety in light of rule 1501’s definitions, rule 1515 provides that each side in a coordination proceeding is entitled one section 170.6 peremptory challenge to disqualify an assigned coordination trial judge within 20 days after service of the assignment order. For purpose of any such peremptory challenge, there are by rule definition no “coordinated actions” and thus no “sides” in a “coordination proceeding” until the various “included actions” in a petition for coordination are coordinated. Here, when plaintiffs filed their motion under section 170.6 to disqualify peremptorily the coordination trial judge (Judge May), no other party had filed a peremptory challenge to any coordination trial judge in this coordination proceeding. Since rule 1515 takes effect only upon filing of a petition for coordination, SAG’s peremptory challenge to Judge Kuhl in SAG’s independent action made before any such petition was filed did not constitute a peremptory challenge by a “side” in a “coordination proceeding.” Instead, plaintiffs’ peremptory challenge to Judge May was the first peremptory challenge by plaintiffs’ “side” to a coordination trial judge in this coordination proceeding.
Our conclusion is buttressed by case law arising in various contexts indicating that with respect to coordination proceedings, the procedures and practices established by rule 1515 are to prevail over any inconsistent, additional or limiting provisions of the general disqualification statutes, to wit, sections 170.1 through 170.6. In Farmers Ins. Exchange v. Superior Court, supra, 10 Cal.App.4th 1509, the appellate court reversed the denial of defendant Farmers’ section 170.6 challenge to a coordination trial judge. (Farmers Ins. Exchange v. Superior Court, supra, at p. 1510.) Citing section 170.6, subdivision (2), the plaintiffs in that case contended Farmers’ challenge to the coordination trial judge was untimely because before coordination such judge had ruled on contested matters in some of the actions
Case law also indicates that as applied to peremptory challenges to assigned judges in coordination proceedings, rule 1515 may in some instances be more permissive than the provisions of section 170.6. For example, in Stone v. Superior Court, supra, 25 Cal.App.4th 1144, in concluding the trial court erred in deeming untimely a section 170.6 peremptory challenge to the coordination trial judge, the appellate court permitted such challenge even though the judge had earlier acted without challenge as the coordination motion judge. (Stone v. Superior Court, supra, at p. 1147.) Noting the “statutory scheme for coordination and the rules of court implementing that scheme provide for two separate assignments,” the appellate
Finally, in other instances application of rule 1515 to peremptory challenges to assigned judges in coordination proceedings may be more restrictive than the provisions of section 170.6. For example, in Industrial Indemnity Co. v. Superior Court, supra, 214 Cal.App.3d 259, the appellate court declined to permit a challenge to the coordination trial judge by defendants in cases that under rule 1544 had been “add[ed ] on” to an existing coordination proceeding. The appellate court observed: “There is no provision in rule 1544 for a peremptory challenge by a party to an add-on case. Thus, unless section 170.6 itself applies to add-on parties, any peremptory challenge by such parties will be untimely. The effect of the rules governing coordination cases is to exclude add-on parties from the right to peremptorily challenge the coordination trial judge.” (Industrial Indemnity Co. v. Superior Court, supra, at p. 263.) Hence, noting “. . . the authority given to the Judicial Council over coordinated actions is broad enough to empower the Judicial Council to exclude parties from the right to exercise a section 170.6 challenge” {ibid.), the appellate court concluded the challenge by the add-on defendants was untimely as not brought within 20 days of notice of assignment of the coordination trial judge even though the add-on defendants did not become parties to the coordination proceeding until after expiration of such 20-day period and even though section 170.6 might have given those defendants the right and opportunity to exercise a peremptory challenge in a noncoordination proceeding. (Industrial Indemnity Co. v. Superior Court, supra, at pp. 261, 263-264.) However, as discussed, rule 1515 as promulgated by the Judicial Council contains no provision precluding plaintiffs in a coordination proceeding from exercising a section 170.6 peremptory challenge against the coordination trial judge where one of those plaintiffs has made a precoordination peremptory challenge to a judge in such plaintiff’s independent action that has later become a coordinated action.
IV
Disposition
The petition is denied. Parties to bear their own costs on appeal.
Haller, J., and McDonald, J., concurred.
Other defendants are RJ. Reynolds Tobacco Company; Brown & Williamson Tobacco Corporation; Lorillard Tobacco Company; Council for Tobacco Research-U.S.A., Inc.; Tobacco Institute, Inc.; United States Tobacco Company; British American Tobacco (Investments) Ltd.; and Hill & Knowlton, Inc.
Other plaintiffs are Newspaper Periodical Drivers Local 921 San Francisco Newspaper Agency Health and Welfare Fund; Teamsters Benefit Trust Fund; U.A. Local No. 159 Health and Welfare Trust Fund; U.A. Local 343 Health and Welfare Trust Fund; Bay Area Automotive Group Welfare Fund; Sign, Pictorial and Display Industry Welfare Fund; San Francisco Newspaper Publishers and Northern California Newspaper Guild Health and Welfare Trust; and Pipe Trades District Council No. 36 Health and Welfare Trust Fund.
All statutory references are to the Code of Civil Procedure unless otherwise specified.
All rule references are to the California Rules of Court unless otherwise specified.
Defendants have not asserted that, if authorized, plaintiffs’ peremptory challenge to Judge May was untimely.
Similarly, section 404.9 provides in relevant part: “Notwithstanding any other provision of law, the Judicial Council shall provide by rule the practice and procedure for the transfer or coordination of civil actions in convenient courts under this chapter, including provision for giving notice and presenting evidence.” (Italics added.)
Rule 1501(a) defines “[a]ction” as “any civil action or proceeding subject to coordination or affecting an action that is subject to coordination.”
Rule 1501(c) defines “[assigned judge” as “any judge assigned by the Chairman of the Judicial Council pursuant to Section 404 or 404.3 of the Code of Civil Procedure, including a ‘coordination motion judge’ and a ‘coordination trial judge.’ ”
Rule 1501(e) defines “[coordinated action” as “any action that has been ordered coordinated with one or more other actions pursuant to Chapter 2 (commencing with Section 404) of Title 4 of Part 2 of the Code of Civil Procedure and pursuant to these rules.”
Rule 1501(g) defines “[c]oordination motion judge” as “an assigned judge designated pursuant to Section 404 of the Code of Civil Procedure to determine whether coordination is appropriate.”
Rule 1501(h) defines “[coordination proceeding” as “any procedure authorized by Chapter 2 (commencing with Section 404) of Title 4 of Part 2 of the Code of Civil Procedure and by these rules.”
Rule 1501(i) defines “[coordination trial judge” as “an assigned judge designated pursuant to Section 404.3 of the Code of Civil Procedure to hear and determine coordinated actions.” Rule 1501(k) defines “[i]ncluded action” as “any action or proceeding included in a petition for coordination.”
Rule 1501(r) defines “[s]ide” to mean “all parties to an included or coordinated action who have a common or substantially similar interest in the issues, as determined by the assigned
Section 170.6, subdivision (2) establishes various time requirements applicable to peremptory challenges.
Section 170.6, subdivision (3) at pertinent times provided in relevant part: “Under no circumstances shall a party or attorney be permitted to make more than one such motion in any one action or special proceeding pursuant to this section; and in actions or special proceedings where there may be more than one plaintiff or similar party or more than one defendant or similar party appearing in the action or special proceeding, only one motion for each side may be made in any one action or special proceeding.”
In School Dist. of Okaloosa County v. Superior Court (1997) 58 Cal.App.4th 1126 [68 Cal.Rptr.2d 612], the appellate court characterized Farmers Ins. Exchange v. Superior Court, supra, 10 Cal.App.4th 1509, as holding that “the coordination order provides a new time window for challenges, notwithstanding that the assigned judge may have already decided contested issues common to all coordinated cases.” (School Dist. of Okaloosa County v. Superior Court, supra, atp. 1135, citing Farmers Ins. Exchange v. Superior Court, supra, at p. 1511, italics added.)
Reference
- Full Case Name
- PHILIP MORRIS INCORPORATED v. THE SUPERIOR COURT OF SAN DIEGO COUNTY, Respondent U.A. LOCAL 467 HEALTH AND WELFARE TRUST FUND, Real Parties in Interest
- Cited By
- 7 cases
- Status
- Published