What is the test for establishing a reasonable probability under section 1714.10 of the California Code of Civil Procedure?

California, United States of America


The following excerpt is from Burtscher v. Burtscher, 26 Cal.App.4th 720, 31 Cal.Rptr.2d 682 (Cal. App. 1994):

To start, we reject defendants' contention that establishing a "reasonable probability" under the statute goes beyond a prima facie case. As defendants themselves concede, the "seminal" case, Hung v. Wang (1992) 8 Cal.App.4th 908, 11 Cal.Rptr.2d 113, interprets "reasonable probability" under section 1714.10 to mean only a prima facie showing. In the court's words:

"As we construe section 1714.10, the trial court may not make findings as to the existence of facts based on a weighing of competing [26 Cal.App.4th 726] declarations. Whether or not the evidence is in conflict, if the petitioner has presented a sufficient pleading and has presented evidence showing that a prima facie case will be established at trial, the trial court must grant the petition." (Hung v. Wang, supra, 8 Cal.App.4th at pp. 933-934, 11 Cal.Rptr.2d 113.)

In Aquino v. Superior Court (1994) 21 Cal.App.4th 847, 26 Cal.Rptr.2d 477, we adopted the same approach in interpreting "substantial probability" under Code of Civil Procedure section 425.13 to require only a prima facie showing of plaintiff's entitlement to punitive damages. (Id. at pp. 854-856, 26 Cal.Rptr.2d 477.)

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