Judge: Ashfaq G. Chowdhury, Case: 23GDCV02321, Date: 2025-05-14 Tentative Ruling
Hearing Date: 03/20/2025 – 8:30am
Case No. 24NNCV03633
Trial Date: UNSET
Case Name: GUISHENG XU, an individual, v. JIAQI
HAN, an individual; FUZHOU LIU, an individual; YINMING LIU, an individual;
FIRST STOP AUTO LLC, a California limited liability company; and DOES 1 to 10,
inclusive
TENTATIVE RULING ON MOTION TO VACATE AND
SET ASIDE DEFAULT AND DEFAULT JUDGMENT
RELIEF
REQUESTED¿¿¿
“Defendant YINMING LIU will and hereby does move this court for an
order vacating and setting aside the default entered on October 11, 2024, and
subsequent default judgment entered on February 4, 2025, on the grounds:
a) the Summons and Complaint purportedly
served on him by substituted service on August 27, 2024, were not properly
served on him and hence the default and default judgment are void;
b) alternatively, on the grounds set forth
in Code of Civil Procedure section 473.5.
A copy of Defendant’s proposed Demurrer is
attached to this Motion as Exhibit “C.”
The relief requested by this Motion is
based upon this Notice of Motion and Motion, the attached Memorandum of Points
and Authorities, the declarations of Defendant Yinming Liu and Eugene R. Long,
all pleadings and documents currently on file with the Court as well as such
other oral or documentary evidence as may be presented at the time of hearing
on this Motion.”
(Def. Mot. p. 2.)
PROCEDURAL
Moving Party: Defendant, Yinming Liu (Defendant
or Movant)
Opposing Party: Plaintiff, Guisheng Xu
Proof of Service
Timely Filed (CRC, Rule 3.1300(c)): Ok
16/21 Court Days Lapsed (CCP § 1005(b)): Ok
Proper Address (CCP § 1013, § 1013a, § 1013b): Ok
Moving Papers: Notice/Motion [filed 2/10/2025]; Amended
Notice/Motion [filed 2/24/2025];
Opposition Papers: Opposition
Reply Papers: Reply
//
BACKGROUND
Plaintiff, Guisheng Xu, filed the instant action on 8/19/2024
against Defendants – (1) Jiaqi Han, an individual, (2) Fuzhou Liu, an
individual, (3) Yinming Liu, an individual, (4) First Stop Auto LLC, a California
limited liability company, and (5) Does 1 to 10, inclusive.
Entry of default was entered against all of the non-Doe Defendants
on 10/11/2024.
Does 1 to 10 were dismissed from the Complaint on 10/29/2024.
On 02/04/2025, default judgment was entered against (1)
Jiaqi Han, an individual, (2) Fuzhou Liu, an individual, (3) Yinming Liu, an
individual, and (4) First Stop Auto LLC, a California limited liability company.
For purposes of this hearing, the Court considers Defendant,
Yinming Liu’s, amended notice/motion filed on 2/24/2025 and not the earlier
filed notice/motion that was filed on 2/10/2025.
ANALYSIS
Preliminary Matter
In the instant action, Plaintiff filed four proofs of substituted
service on 8/29/2024 for all of the named Defendants in this action.
Moving Defendant, Yinming Liu, moves for an order to vacate and
set aside the default and default judgments entered against him on the basis
that he was not properly served.
Movant appears to move pursuant to CCP § 473(d), and in the
alternative, § 473.5.
The Court notes that neither party’s papers is a model of clarity.
For example, neither party makes clear why § 473(d) or § 473.5 is or is not the
appropriate statute to move under to vacate the default/default judgment.
Generally speaking, Defendant argues that service upon him was improper, and
Plaintiff argues that service upon Defendant was proper. To the Court, this
motion appears to be akin to a motion to quash service of summons. Either way,
since Defendant’s motion does not make clear why § 473(d) or § 473.5 is the
appropriate statute, and since Plaintiff did not oppose Defendant’s motion on
the grounds that those two statutes are not the proper statutes, the Court will
assume Defendant moved under the proper statute.
Substantive
On 8/29/2024, Plaintiff filed a proof of service of summons that
alleged substituted service on Defendant, Yinming Liu, on 8/27/2024.
Defendant, Yinming Liu, argues that service upon him was not
proper.
Compliance with the statutory procedures for service of process is
essential to establish personal jurisdiction. (American Express Centurion
Bank v. Zara (2011) 199 Cal.App.4th 383, 387.)
As to how Defendant believes that service upon him was improper is
not entirely clear. Many times Defendant asserts arguments without citing legal
authority. Or at times, Defendant will make reference to legal authority, but
in no clear manner does Defendant explain how his argument is tied to the legal
authority that he cited.
For example, Defendant first appears to argue that service upon
him was not valid because Plaintiff did not personally serve him.
The argument that service was improper because Defendant was not
personally served appears to be unavailing for several reasons.
First, Plaintiff’s proof of service lists service upon Defendant
via substituted service; it does not list service upon Defendant via personal
service.
Second, it does not appear that Defendant has to be personally
served, because substituted service is an alternative to personal service.
As explained in American Express Centurion Bank v. Zara:
The
Code of Civil Procedure specifies the various methods by which service may be
made upon defendants who are sued as individuals.
The
method described as “personal service” means service that is accomplished
“by personal delivery of a copy of the summons and of the complaint to the
person to be served.” (§ 415.10.) If the complaint and summons were personally
delivered to, i.e., handed to, defendant then he could be said to have been
“personally served.”
A
defendant may also be “personally” served by delivering a copy of the summons
and complaint to an agent authorized to accept service on behalf of that
defendant. (§ 416.90; see Weil & Brown, Cal. Practice Guide: Civil
Procedure Before Trial (The Rutter Group 2011) ¶¶ 4:128 to 4:132, pp. 4–19
to 4–21; (rev. # 1, 2010) ¶ 4:184, p. 4–27 (rev. # 1, 2004) (hereafter Weil
& Brown, Civil Procedure Before Trial).) An authorized agent might include,
for example, an attorney who has been expressly authorized to accept service,
or a sheriff or jailer having custody of a prisoner. (Weil & Brown, Civil
Procedure Before Trial, supra, ¶ 4:128, p. 4–19, ¶¶ 4:130.2,
4:132, pp. 4–20 to 4–21.)
Another
alternative available for serving individual defendants is what is commonly
known as “substitute service.” Substitute service on an individual is
accomplished by “leaving a copy of the summons and complaint **103 at
the person's dwelling house, usual place of abode, usual place of business, or
usual mailing address other than a United States Postal Service post office
box, in the presence of a competent member of the household or a person
apparently in charge of his or her office, place of business, or usual mailing
address ..., at least 18 years of age, who shall be informed of the contents
thereof, and by thereafter mailing a copy of the summons and of the complaint
by first-class mail, postage prepaid to the person to be served at the place
where a copy of the summons and complaint were left.” (§ 415.20, subd. (b).)
However,
an individual may be served by substitute service only after a good faith
effort at personal service has first been made: the burden is on the plaintiff
to show that the summons and complaint “cannot with reasonable diligence be
personally delivered” to the individual defendant. (§ 415.20, subd. (b); Evartt
v. Superior Court (1979) 89 Cal.App.3d 795, 801, 152 Cal.Rptr.
836.) Two or three attempts to personally serve a defendant at a proper
place ordinarily qualifies as “ ‘reasonable diligence.’ ” (Weil & Brown,
Civil Procedure Before Trial, supra, ¶ 4:196, p. 4–30.)
(American Express Centurion Bank v. Zara (2011) 199
Cal.App.4th 383, 389.)
Thus, Defendant’s argument that service was improper because he
was not personally served is unavailing.
Substituted Service – Usual Place of Business
Further, Plaintiff’s proof of service checks a
box for substituted service via business to “a person at least 18 years of age
apparently in charge at the office or usual place of business of the person to
be served.” The proof of service also indicates that the documents were left
with “Jane Doe – Angela, refused last name (Gender: F Age: 35 Height : 6’0”
Weight: 120 Race: Asian American Hair: Black Other: Hazel Eyes) Manager.”
Under CCP § 415.20(b), substitute service is
effectuated when:
If
a copy of the summons and complaint cannot with reasonable diligence be
personally delivered to the person to be served, as specified in Section
416.60, 416.70, 416.80, or 416.90, a summons may be served by leaving a copy of
the summons and complaint at the person’s dwelling house, usual place of abode,
usual place of business, or usual mailing address other than a United States
Postal Service post office box, in the presence of a competent member of the
household or a person apparently in charge of his or her office, place of
business, or usual mailing address other than a United States Postal Service
post office box, at least 18 years of age, who shall be informed of the contents
thereof, and by thereafter mailing a copy of the summons and of the complaint
by first-class mail, postage prepaid to the person to be served at the place
where a copy of the summons and complaint were left. Service of a summons in
this manner is deemed complete on the 10th day after the mailing.
(CCP § 415.20(b).)
Defendant appears to be
arguing that substitute service was not proper under § 415.20(b) because he was
not served at his “usual place of business,” and because service was not left with
“a person apparently in charge of his or her office, place of business, or
usual mailing address.”
Attached to the motion,
the declaration of Defendant Yinming Liu is attached.
In relevant part, Liu’s declaration states:
2.
Plaintiff Guisheng Xu, states that service of a Summons and Complaint was
affected [sic] by substitute service on me on August 27, 2024. Plaintiff claims
that substitute service was made by serving on one Jane Doe – “Angela” -- who
refused to provide her last name, who held a position as a “Manager.” I do not
know this individual nor do I have any personal or business relationship with
her.
3.
The address of 314 Garvey Avenue Monterey Park, CA
91755 is a small building with several businesses at that location, and it is
not my place of business. The building does not have any front desk person
or onsite management office. The corporate defendant First Stop Auto LLC is a
dormant entity with no revenue, employees, or operations. It does not have any
manager, employees, or representatives at that address.
4.
I first became aware of this lawsuit on January 2, 2025, upon receipt of a
WeChat message from defendant Fuzhou Liu. A review of the lawsuit revealed that
it concerns a dispute concerning an unpaid loan of $50,000 between two
individuals, Plaintiff and Mr. Fuzhou Liu. It has nothing to do with me as an
individual or the corporate defendant, First Stop Auto LLC.
5.
On February 4, 2025, I appeared at the Court and sought to express my position
to the Court. The Court advised me that it cannot give me any legal advice and
the only advice to me was to retain a lawyer to file a motion for relief.
Accordingly, I have retained the law firm of WHGC, PLC to file this Motion.
(Liu
Decl. ¶¶ 2-5.)
To the extent that
Defendant is arguing that substitute service was not proper under § 415.20(b)
because he was not served at his “usual place of business,” Defendant’s
declaration appears to address this in ¶ 3 of the Liu declaration wherein Liu
states, “The address of 314 Garvey Avenue Monterey Park, CA 91755 is a small
building with several businesses at that location, and it is not my place of
business.” (Liu Decl. ¶ 3.)
In Opposition, Plaintiff
argues that Defendant Yinming Liu was in fact properly substitute served at his
“usual place of business.” Plaintiff argues that Liu is making
misrepresentations to the Court and that the 314 Garvey address is in fact Liu’s
“usual place of business.”
To support this
argument, Plaintiff attaches the declaration of Plaintiff’s attorney (Tom F.Y.
King), along with Exhibits A-E cited in King’s declaration.
King states as follows:
2. In or about August 2024, I searched,
downloaded, and printed a statement of information filed with California
Secretary of State filed by Yinming Liu on behalf First Stop Auto LLC on August
13, 2024. Attached hereto as Exhibit A is a true and correct copy of the
statement of information I obtained from California Secretary of State website.
It shows Yingming Liu as the CEO, member, manager, and agent for service of
process of First Stop Auto LLC, located at 314 E Garvey Ave, Monterey Park, CA
91755.
3. Previously, before Yinming Liu filed the
August 13, 2024 statement, I also searched and download a statement of
information Yinming Liu filed with California Secretary of State the year
before on July 5, 2023, which also shows Yinming Liu as the CEO, member,
manager, and agent for service of process of First Stop Auto LLC located at 314
E Garvey Ave, Monterey Park, CA 91755. A true and correct copy of said
statement is attached hereto as Exhibit B.
4. In January 2025, after the three individual
defendants appeared in court to try to argue their case on January 16, 2025, I
searched, found, and download from California Secretary of State website a
statement of information filed by Yinming Liu on January 3, 2025 moving the
company address to 797 E Arrow Hwy, Azusa, CA 91702, a copy of which is
attached hereto as Exhibit C. I also found and downloaded a statement of
information filed on January 16, 2025 by co-defendants Jiaqi Han moving the
company address back to 314 E Garvey Ave, Monterey Park, CA 91755 and removing
Yinming Liu's name from the company. A true and correct copy of said statement
is attached hereto as Exhibit D.
5. As a result of the two successively filed
statement of information First Stop Auto LLC filed with California Secretary of
State in January 2025, all previously filed statement of information were
purged from the public record. I inquired on this matter online and discovered
that it is the policy of California Secretary of State to only keep the two
most recently filed statement of information for an entity for public record.
Attached hereto are search results from Google based on the search terms
"California Secretary of State purging prior statement of
information." The search result shows a general result followed by links
to specific webpage results. Attached hereto as Exhibit E is a page from
the general search result and a specific search results from California
Secretary of State website.
(King Decl. ¶¶ 2-5.)
However, even assuming
the truth of King’s declaration and the attached exhibits, Plaintiff’s argument
is not on point and appears to miss the mark.
For example, to the
extent that the California Secretary of State lists Yinming Liu as manager,
member, CEO, and agent for service of process at the 314 E Garvey address, that
information is applicable to First Stop Auto LLC. That information says nothing
about the Defendant as an individual that is filing the instant motion. The
instant proof of service that Defendant is arguing is improper is the proof of
service as to the individual, Yinming Liu. Yinming Liu is arguing that the 314
address is not his usual place of business. At best, the information
attached from the California Secretary of State would maybe seem to indicate
that Yinming Liu could accept service at the 314 E Garvey address for First
Stop Auto LLC since he was listed as agent of service of process for First Stop
Auto LLC. However, to reiterate, that information says nothing about where
Yinming Liu, the individual’s usual place of business is. At best, it may show
where First Stop Auto LLC’s usual place of business is. Ultimately, First Stop
Auto LLC is not moving to vacate default/quash service of summons. Here, moving
Defendant is Yinming Liu the individual.
At best, maybe the
successive filings with the Secretary of State tests Liu’s credibility for
changing the address of First Stop Auto LLC and changing the name of the agent
for service of process. However, again, even assuming there were bad faith, the
Court fails to see how Plaintiff’s arguments addresses the usual place of
business of the moving Defendant, Yinming Liu, the individual.
Despite all this, in Defendant’s
Reply Defendant confusingly argues that even if 314 E Garvey were Liu’s place
of business, service was not proper because the crucial question is whether
service was proper where Plaintiff served an unknown individual at a location
that housed several other businesses where there is no indication that the
individual ever informed Liu of service.
Therefore, the Court
will hear argument from the parties about the “usual place of business” of Defendant.
Substituted Service –
Person Apparently in Charge of his or her office, place of business
The proof of service
pertaining to Defendant, Yinming Liu, states that Defendant was substitute
served at “314 E Garvey Ave Monterey Park, CA 91755.”
Further, Plaintiff’s
proof of service checks a box for substituted service via business to “a person
at least 18 years of age apparently in charge at the office or usual place of
business of the person to be served.” The proof of service also indicates that
the documents were left with “Jane Doe – Angela, refused last name (Gender: F
Age: 35 Height : 6’0” Weight: 120 Race: Asian American Hair: Black Other: Hazel
Eyes) Manager.”
Under CCP § 415.20(b),
substitute service is effectuated when:
If a copy of the summons and complaint cannot
with reasonable diligence be personally delivered to the person to be served,
as specified in Section 416.60, 416.70, 416.80, or 416.90, a summons may be
served by leaving a copy of the summons and complaint at the person’s dwelling
house, usual place of abode, usual place of business, or usual mailing address
other than a United States Postal Service post office box, in the presence of a
competent member of the household or a person apparently in charge of his or
her office, place of business, or usual mailing address other than a United
States Postal Service post office box, at least 18 years of age, who shall be
informed of the contents thereof, and by thereafter mailing a copy of the
summons and of the complaint by first-class mail, postage prepaid to the person
to be served at the place where a copy of the summons and complaint were left.
Service of a summons in this manner is deemed complete on the 10th day after
the mailing.
(CCP § 415.20(b).)
Defendant argues that the
individual who was served on Defendant’s behalf is not an individual with whom
Liu had any personal or business relationship.
Further, in relevant
part, Liu’s declaration states:
2. Plaintiff Guisheng Xu, states that service of
a Summons and Complaint was affected [sic]by substitute service on me on August
27, 2024. Plaintiff claims that substitute service was made by serving on one
Jane Doe – “Angela” -- who refused to provide her last name, who held a
position as a “Manager.” I do not know this individual nor do I have any
personal or business relationship with her.
3. The address of 314 Garvey Avenue Monterey
Park, CA 91755 is a small building with several businesses at that location,
and it is not my place of business. The building does not have any front desk
person or onsite management office. The corporate defendant First Stop Auto LLC
is a dormant entity with no revenue, employees, or operations. It does not have
any manager, employees, or representatives at that address.
4. I first became aware of this lawsuit on
January 2, 2025, upon receipt of a WeChat message from defendant Fuzhou Liu. A
review of the lawsuit revealed that it concerns a dispute concerning an unpaid
loan of $50,000 between two individuals, Plaintiff and Mr. Fuzhou Liu. It has
nothing to do with me as an individual or the corporate defendant, First Stop
Auto LLC.
5. On February 4, 2025, I appeared at the Court
and sought to express my position to the Court. The Court advised me that it
cannot give me any legal advice and the only advice to me was to retain a
lawyer to file a motion for relief. Accordingly, I have retained the law firm
of WHGC, PLC to file this Motion.
(Liu Decl. ¶¶ 2-5.)
Defendant’s argument –
that the individual who was served on Defendant’s behalf is not an individual
with whom Liu had any personal or business relationship – is confusing because
it isn’t entirely clear what portion of § 415.20(b) Defendant is arguing that
Plaintiff did not comply with.
Presumably, Defendant is
trying to argue that “Jane Doe – Angela” was not “a person apparently in charge
of his or her office, place of business,” and thus service was improper. Defendant’s
declaration does not state that Jane Does/Angela was not “a person apparently
in charge of his or her office or place of business” in any explicit terms.
Instead, the Liu declaration states in relevant part, “I do not know this
individual nor do I have any personal or business relationship with her.” (Liu
Decl. ¶ 2.)
In Opposition, Plaintiff
does not address Defendant’s argument regarding the individual that was
allegedly served in any clear manner. Plaintiff’s Opposition seems to mainly
contest that 314 E Garvey was in fact the usual place of business of Defendant.
It seems like Plaintiff attempts to argue that Defendant is not credible based
on the filing with the secretary of state because Defendant would know the
people at the 314 E Garvey address because it is his address.
In Reply, Defendant
argues that the key issue here is that Plaintiff served an unknown individual
that housed several other businesses where there is no indication that the
individual ever informed Liu of the service.
Here, the Court will
hear argument. Defendant appears to be arguing, although not explicitly stated
in Defendant’s motion or Defendant’s declaration, that “Jane Doe – Angela” was
not a person apparently in charge of his or her office, or place of business.
Opposition does not do much to contest this argument. Plaintiff’s Opposition
seems to just be implying that Defendant would in fact know who Angela is
because the 314 Garvey address is Defendant’s business. The Reply reiterates
that Defendant has no idea who Angela is and that there is no evidence to
suggest that she worked with or for Liu.
473.5
Under CCP § 473.5(a):
When service of a summons has not resulted in
actual notice to a party in time to defend the action and a default or default
judgment has been entered against him or her in the action, he or she may serve
and file a notice of motion to set aside the default or default judgment and
for leave to defend the action. The notice of motion shall be served and filed
within a reasonable time, but in no event exceeding the earlier of:
(i) two years after entry of a default judgment against him or her; or (ii) 180
days after service on him or her of a written notice that the default or
default judgment has been entered.
(CCP § 473.5(a).)
Defendant argues that
the Summons and Complaint did not result in actual notice to Liu for Liu to
defend the action.
However, the Court notes
that neither party’s arguments regarding § 473.5 adds any further substance to
their arguments. Plaintiff’s arguments that Defendant did in fact have notice
are based on the same arguments previously discussed, i.e., Plaintiff argues
that Defendant is lying and in fact had notice because Defendant is/was CEO of
First Stop Auto LLC which is located at 314 E Garvey.
Overall
Dill v. Berquist
Construction Co. states:
It has been held that the filing of a proof of
service creates a rebuttable presumption that the service was proper. (M.
Lowenstein & Sons, Inc. v. Superior Court (1978) 80
Cal.App.3d 762, 770 [145 Cal.Rptr. 814], quoting from Judicial
Council Rep., supra, com. to § 417.10, p. 56; but see Johnson
& Johnson v. Superior Court (1985) 38 Cal.3d 243, 255, fn.
7 [211 Cal.Rptr. 517, 695 P.2d 1058], overruling Lowenstein on
a related issue.) However, that presumption arises only if the proof of
service complies with the statutory requirements regarding such proofs.
(Dill v. Berquist
Construction Co. (1994) 24 Cal.App.4th 1426, 1441-1442.)
Here,
Defendant appears to have shown how Plaintiff’s proof of service as to moving
Defendant did not comply with the statutory requirements for proof of
substituted service. Defendant appears to have shown this by showing that the
location served was not his usual place of business. Plaintiff’s argument in
Opposition appeared to be unavailing because at best Plaintiff may have shown
that the address served was First Stop Auto LLC’s usual place of business;
however, First Stop Auto LLC is not seeking to vacate the default/default
judgment. Here, moving Defendant is Yinming Liu. Plaintiff did not submit proof
or evidence about Yinming Liu, the individual’s, usual place of business. Even
setting aside the issue of “usual place of business” and focusing on whether or
not a “person apparently in charge of his or her office or place of business” was served, Defendant seems
to argue that he had no idea who the person is that Plaintiff served. In
Opposition, Plaintiff simply seems to argue that Defendant is lying and
Defendant would know who was served because the location served was where
Defendant’s business was located.
Dill v. Berquist Construction Co. states, “In the absence
of a voluntary submission to the authority of the court, compliance with the
statutes governing service of process is essential to establish that court’s
personal jurisdiction over a defendant. When a defendant challenges that jurisdiction
by bringing a motion to quash, the burden is on the plaintiff to prove the
existence of jurisdiction by proving, inter alia, the facts requisite to an
effective service.” (Dill v. Berquist Construction Co. (1994) 24
Cal.App.4th 1426, 1439-1440.)
Tentatively,
the Court plans to GRANT, Defendant Yinming Liu’s motion to vacate the default
and default judgment entered against Yinming Liu. The Court notes that this
order does not apply to the other Defendants, as no other Defendants moved to
vacate default/judgment.
Case Number: 23GDCV02321 Hearing Date: May 14, 2025 Dept: E
Hearing Date: 05/14/2025 – 8:30am
Case No. 23GDCV02321
Trial Date: 06/16/2025
Case Name: OLIVIA MARTINEZ, an individual; v. GLENDALE MEMORIAL HOSPITAL AND
HEALTH CENTER, an unknown entity; DIGNITY COMMUNITY CARE, a Colorado
corporation; DOE 1 (Manager); and DOES 2 to 50 inclusive
TENTATIVE
RULING ON DEFENDANT’S MOTION FOR SUMMARY JUDGMENT
RELIEF REQUESTED¿
“[D]efendant DIGNITY COMMUNITY CARE
dba GLENDALE MEMORIAL HOSPITAL AND HEALTH CENTER (Erroneously sued and served
herein as " GLENDALE MEMORIAL HOSPITAL AND HEALTH CENTER ") will move
this Court, pursuant to California Code of Civil Procedure Section 437c, for an
order granting summary judgment in defendant's favor and against plaintiff
OLIVIA MARTINEZ.
This Motion is made on the grounds
that plaintiff's Complaint, as to moving defendant, has no merit, that there
exists no triable issue of material fact remaining for trial, and that
defendant is entitled to judgment as a matter of law. In addition, this Motion
is made as to the following issues:
ISSUE 1 (Affirmative defense):
Plaintiff's entire action is barred because defendant DIGNITY COMMUNITY CARE
dba GLENDALE MEMORIAL HOSPITAL AND HEALTH CENTER was not negligent.
ISSUE 2 (Affirmative defense):
Plaintiff's entire action is barred because defendant DIGNITY COMMUNITY CARE
dba GLENDALE MEMORIAL HOSPITAL AND HEALTH CENTER's alleged act or omission was
not a substantial cause of plaintiff's injury.
ISSUE 3 (Affirmative defense):
Plaintiff's entire action is barred because plaintiff has no evidence to back
up her claims or elements of her claims.”
(Def. Mot. p. 2.)
PRELIMINARY
Moving Party: Defendant, Dignity
Community Care dba Glendale Memorial Hospital and Health Center (Erroneously
sued and served herein as Glendale Memorial Hospital and Health Center)
Responding Party: Plaintiff, Olivia
Martinez
Moving Papers: Notice/Motion;
Separate Statement; Declaration Evan A. Guzé; Declaration of John Tyson, PE;
Declaration of Raed Ali, M.D.; Notice of Lodging of Evidence; Proposed Order;
Proposed Judgment;
Opposing Papers: Memorandum;
Separate Statement; Appendix of Evidence; Objections to Defendant’s Evidence;
Reply Papers: Reply; Objections to
Plaintiff’s Evidence; Proposed Order
PROCEDURAL ANALYSIS
Under CCP § 437c(a)(2):
Notice
of the motion and supporting papers shall be served on all other parties to the
action at least 81 days before the time appointed for hearing. If the notice is
served by mail, the required 81-day period of notice shall be increased by 5
days if the place of address is within the State of California, 10 days if the
place of address is outside the State of California but within the United
States, and 20 days if the place of address is outside the United States. If
the notice is served by facsimile transmission, express mail, or another method
of delivery providing for overnight delivery, the required 81-day period of
notice shall be increased by two court days.
(CCP § 437c(a)(2).)
Here, Defendant’s motion appears timely; and Plaintiff does
not object on the basis that the motion is untimely.
The motion shall be heard no later
than 30 days before the date of trial, unless the court for good cause orders
otherwise. The filing of the motion shall not extend the time within which a
party must otherwise file a responsive pleading. (CCP § 437c(a)(3).)
Here, Defendant’s motion appears
timely; and Plaintiff does not object on the basis that the motion is untimely.
LEGAL STANDARD – MOTION FOR SUMMARY JUDGMENT
The
function of a motion for summary judgment or adjudication is to allow a
determination as to whether an opposing party cannot show evidentiary support
for a pleading or claim and to enable an order of summary dismissal without the
need for trial. (Aguilar v. Atlantic
Richfield Co. (2001) 25 Cal.4th 826, 843.) Code of Civil Procedure section
437c(c) “requires the trial judge to grant summary judgment if all the evidence
submitted, and ‘all inferences reasonably deducible from the evidence’ and
uncontradicted by other inferences or evidence, show that there is no triable
issue as to any material fact and that the moving party is entitled to judgment
as a matter of law.” (Adler v. Manor Healthcare Corp. (1992) 7
Cal.App.4th 1110, 1119.) “The function
of the pleadings in a motion for summary judgment is to delimit the scope of
the issues; the function of the affidavits or declarations is to disclose
whether there is any triable issue of fact within the issues delimited by the
pleadings.” (Juge v. County of Sacramento
(1993) 12 Cal.App.4th 59, 67, citing FPI
Development, Inc. v. Nakashima (1991) 231 Cal. App. 3d 367, 381-382.)
As to each claim as framed by the complaint, the
defendant moving for summary judgment must satisfy the initial burden of proof
by presenting facts to negate an essential element, or to establish a defense.
(CCP § 437c(p)(2); Scalf v. D. B. Log
Homes, Inc. (2005) 128 Cal.App.4th 1510, 1520.) The plaintiff or
cross-complainant shall not rely upon the allegations or denials of its
pleadings to show that a triable issue of material fact exists, but instead,
shall set forth the specific facts showing that a triable issue of material
fact exists as to the cause of action or a defense thereto. (CCP § 437c(p)(2).)
Courts “liberally construe the evidence in support of the party opposing
summary judgment and resolve doubts concerning the evidence in favor of that party.” (Dore
v. Arnold Worldwide, Inc. (2006) 39 Cal.4th 384, 389.)
“Once the
defendant or cross-defendant has met that burden, the burden shifts to the
plaintiff or cross-complainant to show that a triable issue of one or more
material facts exists as to the cause of action or a defense thereto. The
plaintiff or cross-complainant shall not rely upon the allegations or denials
of its pleadings to show that a triable issue of material fact exists but,
instead, shall set forth the specific facts showing that a triable issue of
material fact exists as to the cause of action or a defense thereto.” (CCP
§437c(p)(2).)
To establish a triable issue of material fact, the
party opposing the motion must produce substantial responsive evidence
sufficient to establish a triable issue of material fact on the merits of the
defendant’s showing. (Sangster v. Paetkau
(1998) 68 Cal.App.4th 151, 163.)
ANALYSIS
Plaintiff’s Complaint arises from an
alleged slip and fall at Defendant’s hospital. Plaintiff alleges that she
stepped on an unknown substance on the floor causing her to slip and fall,
thereby causing Plaintiff to endure severe injury and pain.
Plaintiff’s Complaint alleges two
causes of action. The first cause of action is for general negligence, and the
second cause of action is for premises liability.
The
elements of a cause of action for premises liability are the same as those for
negligence. (Jones v. Awad (2019) 39 Cal.App.5th 1200, 1207 citing Castellon
v. U.S. Bancorp (2013) 220 Cal.App.4th 994, 998) Accordingly, the plaintiff
must prove a legal duty to use due care, a breach of such legal duty, and the
breach as the proximate or legal cause of the resulting injury. (Jones v.
Awad, supra, 39 Cal.App.5th at 1207 citing Beacon Residential Community
Assn. v. Skidmore, Owings & Merrill LLP (2014) 59 Cal.4th 568, 573.)
Preliminary
As
a preliminary matter, it appears that Defendant did not comply with CRC, Rule
3.1350(d). Although Plaintiff’s Opposition did not point this issue out to the
Court, the Court brings this issue up on its own because Defendant’s separate
statement is difficult to decipher.
“The
Separate Statement of Undisputed Material Facts in support of a motion must
separately identify: (A) Each cause of
action, claim for damages, issue of duty, or affirmative defense that is the
subject of the motion[.].” (CRC, Rule 3.1350(d)(1)(A).)
First
off, Defendant’s separate statement did not separately identify each cause of
action. To the Court, this issue is not problematic because the two causes of
action in the Complaint are for negligence and premises liability, and those
causes of action have the same elements.
However,
Defendant’s motion’s notice page identifies three issues, and according to the
notice page, each of those three issues are affirmative defenses. However,
Defendant’s separate statement did not separately identify each affirmative
defense. Defendant’s separate statement lumped all three affirmative defenses
into 30 continuous undisputed material facts. Therefore, it is not clear which
undisputed material facts (of the 30) support which affirmative defense (of the
3).
As stated in Beltran:
As we mentioned, one of the purposes of the Separate Statement is “to
permit the trial court to focus on whether [the material] facts are truly
undisputed.” (Parkview Villas Assn., Inc. v. State Farm Fire & Casualty
Co., supra, 133 Cal.App.4th at p. 1210, 35 Cal.Rptr.3d 411.) This
can only be accomplished by both parties preparing the Separate Statement
according to the statute and Rules of Court and acting in good faith. The
moving party must include only material statements of fact,
not incidental and background facts. The opposing party must concede facts that
are truly undisputed and only add facts that are material.
…
Trial courts 5 should not hesitate to deny summary judgment
motions when the moving party fails to draft a compliant separate statement –
and an inappropriate separate statement includes an overly long document that
includes multiple nonmaterial facts in violation of the Rules of Court. Courts
should also not hesitate to disregard attempts to game the system by the
opposing party claiming facts are “disputed” when the uncontroverted evidence
clearly shows otherwise.
(Beltran v. Hard Rock Hotel Licensing, Inc. (2023) 97
Cal.App.5th 865, 876, fn. 5 [“In certain instances, particularly before
granting summary judgment or adjudication, an opportunity to correct
deficiencies in the separate statement may be appropriate. (Parkview Villas
Assn., Inc. v. State Farm Fire & Casualty Co., supra, 133
Cal.App.4th at pp. 1215-1216, 35 Cal.Rptr.3d 411; see Rush v. White
Corp. (2017) 13 Cal.App.5th 1086, 1100, 221 Cal.Rptr.3d 240.).]”)
Issue 1
On the notice page of
Defendant’s motion, Defendant indicates as follows:
ISSUE 1 (Affirmative defense): Plaintiff's entire action is
barred because defendant DIGNITY COMMUNITY CARE dba GLENDALE MEMORIAL HOSPITAL
AND HEALTH CENTER was not negligent.
(Def. Mot. p. 2.)
Further, in Defendant’s motion, Defendant addresses Issue 1
on page 12 of its motion in a section titled “The Facts Here Demonstrate that
the Hospital was Not Negligent.” (Def. Mot. p. 12.)
The Court points this out because it has no idea what
element of negligence/premises liability Defendant is attacking in its Issue 1
argument.
Plaintiff must prove a legal duty to use due care, a breach
of such legal duty, and the breach as the proximate or legal cause of the
resulting injury. (See Jones v. Awad (2019) 39 Cal.App.5th 1200, 1207.)
However, by Defendant arguing that it was not “negligent,” this does not
explain how it is satisfying its initial burden of proof by presenting facts to
negate an essential element of a negligence cause of action. Or to phrase it
differently, the Court has no idea what element, or elements, Defendant thinks
it is negating in Plaintiff’s negligence/premises liability claims.
In attempting to decipher Defendant’s argument, Defendant
appears to be relying on its alleged safety expert John Tyson, PE, who
allegedly examined the floor and opines that the floor would not have been
slippery or otherwise presented a dangerous condition.
To the extent that Defendant is attempting to argue that
there was no slippery or wet condition at the premises, Defendant’s own
separate statement shows there’s a dispute as to whether or not there was a
slippery or wet condition at the premises.
Defendant’s own separate statement at UMF 6 states,
“Plaintiff testified at her deposition that the floor was "moist" or
"humid." [Deposition of plaintiff OLIVIA MARTINEZ, Exh.
"B", 33:1-3].” (Def. Sep. Stmt., UMF 6.)
Therefore, for Defendant’s expert to argue that there was no
slippery or wet condition is unavailing.
Further, not only is it unclear what purpose the John Tyson,
PE, declaration serves, to the extent that the Tyson declaration is attempting
to show that breach of duty cannot be established, that argument is also
unavailing.
Breach of duty is usually a fact issue for the jury; if the
circumstances permit a reasonable doubt whether the defendant’s conduct
violates the standard of due care, the doubt must be resolved by the jury as an
issue of fact rather than of law by the court. (Onciano v. Golden Palace
Restaurant, Inc. (1990) 219 Cal.App.3d 385, 394.)
Defendant appears as if it may be attempting to argue that
Defendant did not breach its duty/standard of care by attempting to establish
that Defendant “conducted the appropriate periodic rounding, sweeping and
ongoing visual examinations required for a busy hospital.” (Def. UMF 10.)
However, Defendant did not submit admissible evidence to
establish UMF 10.
“Supporting and opposing affidavits or declarations shall be
made by a person on personal knowledge, shall set forth admissible evidence,
and shall show affirmatively that the affiant is competent to testify to the
matters stated in the affidavits or declarations. An objection based on the
failure to comply with the requirements of this subdivision, if not made at the
hearing, shall be deemed waived.” (CCP § 437c(d).)
The Court fails to see how Tyson can testify as to whether
or not Defendant conducted the appropriate periodic rounding, sweeping, and
ongoing visual examinations. The documents that Tyson claims to rely on are
Plaintiff’s complaint, Plaintiff’s deposition testimony, and Plaintiff’s
responses to SROGs and RFPs. The Court fails to see how Plaintiff’s own
testimony would establish whether or not Defendant conducted the appropriate
periodic rounding, sweeping, and ongoing visual examinations.
Further, to the extent that Tyson stated that he inspected
the location where Plaintiff alleges that she was injured, the Court still
fails to see how Defendant submitted admissible evidence to establish that
Defendant conducted the appropriate periodic rounding, sweeping, and ongoing
visual examinations. Tyson does not state that he relied on any documents from
the Defendant about the frequency of rounding, sweeping, and visual
examinations. Further, even if Tyson was at the location on the day of the incident,
which it does not appear as if Tyson was there on the day of the incident,
Tyson does not state he relied on any specific individual’s testimony, or
documentary evidence, that attests to the frequency of rounding, sweeping, and
visual examinations.
Whatever issue Tyson is attempting to establish in Issue 1,
Tyson did not submit admissible evidence to establish whatever issue he was
attempting to establish for the Defendant.
Further, if Tyson is attempting to establish there was no
moist or humid condition on the floor, Defendant’s own separate statement
indicated that Plaintiff testified at her deposition that the floor was moist
or humid. (See Def. Sep. Stmt. UMF 6.)
Further, as explained in Kaney v. Custance:
In Ortega v. Kmart Corp. (2001) 26 Cal.4th 1200,
1205–1206 [114 Cal.Rptr.2d 470, 36 P.3d 11], the court explained that an owner
cannot be liable for a dangerous condition unless she had actual or
constructive knowledge of it, or she could have discovered it by the exercise
of ordinary care and should have realized that it involved an unreasonable risk
to invitees. (Ibid.) “The plaintiff need not show actual knowledge where
evidence suggests that the dangerous condition was present for a sufficient
period of time to charge the owner with constructive knowledge.” (Id. at
p. 1206.) “Whether a dangerous condition has existed long enough for a
reasonably prudent person to have discovered it is a question of fact for the
jury, and the cases do not impose exact time limitations.” (Id. at p.
1207.)
(Kaney v. Custance (2022) 74 Cal.App.5th 201, 216.)
//
Issue 2
On the notice page of Defendant’s motion, Defendant
indicates as follows:
ISSUE 2 (Affirmative defense): Plaintiff's entire action is
barred because defendant DIGNITY COMMUNITY CARE dba GLENDALE MEMORIAL HOSPITAL
AND HEALTH CENTER's alleged act or omission was not a substantial cause of
plaintiff's injury.
(Def. Mot. p. 2.)
With respect to Issue 2, Defendant argues that the alleged
act/omission is not the proximate or legal cause of the resulting injury.
As explained in Achay:
“To establish causation, a plaintiff must prove that the
defendant's conduct was a ‘substantial factor’ in bringing about his or her
harm. [Citations.] Stated differently, evidence of causation ‘must
rise to the level of a reasonable probability based upon competent
testimony. [Citations.] “A possible cause only becomes ‘probable’
when, in the absence of other reasonable causal explanations, it becomes more
likely than not that the injury was a result of its action.” [Citation.] The
defendant's conduct is not the cause in fact of harm “ ‘where the evidence
indicates that there is less than a probability, i.e., a 50-50 possibility or a
mere chance,’ ” that the harm would have ensued.’ ” (Bowman v. Wyatt (2010)
186 Cal.App.4th 286, 312 [111 Cal.Rptr.3d 787].)
“In reviewing evidence of causation, ‘we consider both
direct and circumstantial evidence, and all reasonable inferences to be drawn
from both kinds of evidence, giving full consideration to the negative and
affirmative inferences to be drawn from all of the evidence, including that
which has been produced by the defendant.’ ” (Bowman v. Wyatt, supra,
186 Cal.App.4th at p. 312.)
“ ‘Whether a defendant's conduct actually caused an
injury is a question of fact [citation] that is ordinarily for the
jury.’ ” (Raven H. v. Gamette (2007) 157 Cal.App.4th 1017,
1029–1030 [68 Cal.Rptr.3d 897].) “ ‘ “The fact of causation is incapable
of mathematical proof, since no [person] can say with absolute certainty what
would have occurred if the defendant had acted otherwise. If, as a matter of
ordinary experience, a particular act or omission might be expected to produce
a particular result, and if that result has in fact followed, the conclusion
may be justified that the causal relation exists. In drawing that conclusion,
the triers of fact are permitted to draw upon ordinary human experience as to
the probabilities of the case.” ’ ” (Id. at pp. 1029–1030.)
(Achay v. Huntington Beach Union High School Dist. (2022)
80 Cal.App.5th 528, 539-40.)
To support Defendant’s argument – that the alleged
act/omission is not the proximate or legal cause of the resulting injury –
Defendant submits the declaration of orthopedic surgeon Raed Ali, M.D.
In Defendant’s separate statement, UMF 11-30 appear to be
what Defendant relies upon to establish that Plaintiff cannot show causation.
However, the Court has doubts as to the presumption that
underlies Defendant’s decision to submit alleged expert medical testimony on
the issue of causation in an alleged slip and fall accident.
As a preliminary matter, in no clear manner does Defendant
state that medical expert testimony is necessary to establish causation in a
slip and fall. Therefore, it is unclear if Defendant is assuming that expert
medical testimony must be submitted to establish causation.
However, Defendant does cite a portion of Jenning which
states in relevant part:
In a medical malpractice action, a plaintiff must prove the
defendant's negligence was a cause-in-fact of injury. (Bromme v. Pavitt (1992)
5 Cal.App.4th 1487, 1502, 7 Cal.Rptr.2d 608.) “The law is well settled
that in a personal injury action causation must be proven within a reasonable
medical probability based [on] competent expert testimony. Mere possibility
alone is insufficient to establish a prima facie case. [Citations.] That there
is a distinction between a reasonable medical ‘probability’ and a medical
‘possibility’ needs little discussion. There can be many possible ‘causes,’
indeed, an infinite number of circumstances [that] can produce an injury or
disease. A possible cause only becomes ‘probable’ when, in the absence of other
reasonable causal explanations, it becomes more likely than not that
the injury was a result of its action. This is the outer limit of
inference upon which an issue may be submitted to the jury. [Citation.]” (Jones
v. Ortho Pharmaceutical Corp. (1985) 163 Cal.App.3d 396, 402–403, 209
Cal.Rptr. 456, italics added; accord, Osborn v. Irwin Memorial
Blood Bank (1992) 5 Cal.App.4th 234, 253, 7 Cal.Rptr.2d
101 [although plaintiff need not eliminate any possibility that
defendant's conduct was not a cause, he must introduce “ ‘evidence from
which reasonable [people] may conclude that it is more probable that the event
was caused by the defendant than that it was not’ ”].)
Thus, proffering an expert opinion that there is some
theoretical possibility the negligent act could have been a
cause-in-fact of a particular injury is insufficient to establish
causation. (Saelzler v. Advanced Group 400 (2001) 25 Cal.4th
763, 775–776, 107 Cal.Rptr.2d 617, 23 P.3d 1143 [expert testimony positing
a “ ‘mere possibility of such causation is not enough; and when the matter
remains one of pure speculation or conjecture, or the probabilities are at best
evenly balanced, it becomes the duty of the court to direct a verdict
for the defendant ’ ”]; accord, Leslie G. v. Perry &
Associates (1996) 43 Cal.App.4th 472, 487, 50 Cal.Rptr.2d
785.) Instead, the plaintiff must offer an expert opinion that contains a
reasoned explanation illuminating why the facts have convinced the expert, and
therefore should convince the jury, that it is more probable than not the
negligent act was a cause-in-fact of the plaintiff's injury.
(Jennings v. Palomar Pomerado Health Systems, Inc.
(2003) 114 Cal.App.4th 1108, 1118.)
Therefore, based on Jennings, it is possible that at
the hearing Defendant argues that in a personal injury action causation must be
proven with competent expert testimony.
If this is in fact Defendant’s argument, the Court has
doubts as to Defendant’s argument because the Court fails to understand why
expert medical testimony is needed here to establish causation in this alleged
slip and fall accident.
Jennings pertained
to medical malpractice; however, the case here does not deal with medical
malpractice. The case here deals with a slip and fall.
In fact, as explained in Jennings:
A person who qualifies as an expert may give testimony in
the form of an opinion if the subject matter of that opinion “is sufficiently
beyond common experience that the opinion of [the] expert would assist the
trier of fact.” (Evid.Code, § 801, subd. (a); People v. Gardeley (1996)
14 Cal.4th 605, 614, 59 Cal.Rptr.2d 356, 927 P.2d 713.) It is undisputed
that qualified medical experts may, with a proper foundation, testify on
matters involving causation when the causal issue is sufficiently beyond the
realm of common experience that the expert's opinion will assist the trier of
fact to assess the issue of causation.
(Jennings v. Palomar Pomerado Health Systems, Inc. (2003)
114 Cal.App.4th 1108, 1116-1117.)
Here, the Court fails to see how determining whether a slip
and fall caused Plaintiff’s injuries is sufficiently beyond common experience.
Further, as explained in Kaney, a negligence action
by a visitor brought against landlord and tenant after the visitor slipped and
fell on stairs to a bathroom in tenant’s residence, the Court of Appeal noted:
“Where the complexity of [a] causation issue is beyond
common experience, expert testimony is required to [prove] causation.
[Citations.]” (Garbell v. Conejo Hardwoods, Inc. (2011) 193
Cal.App.4th 1563, 1569 [122 Cal.Rptr.3d 856].) In contrast, if causation
presents a question that is within the common knowledge of persons of ordinary
education, then expert testimony is not required. (McNeil v. Yellow Cab Co. (1978)
85 Cal.App.3d 116, 118 [147 Cal.Rptr. 733].) Here, whether the absence of a
handrail, the size of the risers, or a combination of both caused appellant to
fall was within common knowledge.
(Kaney v. Custance (2022) 74 Cal.App.5th 201, 217.)
Therefore, if Defendant is assuming that medical expert
testimony must be submitted to establish causation in this case, the Court is
inclined to find that Defendant did not meet its initial burden in establishing
that Plaintiff cannot prove causation because the Court is not convinced that
medical expert testimony is necessary here to establish causation, or lack
thereof.
If Defendant is not assuming that medical expert testimony
is necessary to establish causation here, then Defendant also did not meet its
initial burden because Defendant’s own evidence shows there a dispute as to
causation in this case.
In Defendant’s own separate statement, Defendant indicated
that:
Plaintiff testified at her deposition that the floor was
"moist" or "humid." [Deposition of plaintiff OLIVIA
MARTINEZ, Exh. "B", 33:1-3].
(Def. Sept. Stmt., UMF 6.)
However, the Court will hear argument on the issue of
causation because the Court struggled to understand both parties’ arguments.
The Court struggled with the issue of causation because
although causation here does not appear to need medical expert testimony,
Plaintiff does not do herself any help because Plaintiff does not argue that
medical expert testimony is not needed here to establish causation.
Further, in Defendant’s UMF 22, wherein Defendant’s medical expert
opines that the alleged injury was not caused by the alleged incident, to
dispute Defendant’s expert Plaintiff simply relies on Plaintiff’s own
deposition testimony wherein an alleged doctor allegedly told Plaintiff that
her meniscus injury was caused by the fall at the hospital.
Therefore, if Plaintiff is under the assumption that medical
expert testimony is necessary to establish causation, Plaintiff’s own alleged
evidence – Plaintiff’s own deposition explaining that some doctor told her
meniscus injury was caused by the fall – would not be admissible to establish
causation.
Further, the Court is confused as to why Plaintiff only
focuses on a meniscus injury in her knee, when Defendant’s expert’s mentioned
injuries in several areas of the body.
Overall, despite the fact that Plaintiff’s opposition and
separate statement are poorly written, and despite the fact that Plaintiff does
not address what appears to be the most obvious legal issues that the Court
found in attempting to decipher Defendant’s arguments, the Court is inclined to
think that Defendant did not meet its initial moving burden. The Court
tentatively plans to find that Defendant did not meet its initial burden in
demonstrating that Plaintiff cannot prove causation because the Court does not
understand why Defendant is under the assumption that medical expert testimony
is necessary here to establish causation in an alleged slip and fall.
Based on Defendant’s own separate statement at UMF 6,
Defendant appears to show that there is a dispute as to a material fact as to
the cause of Plaintiff’s injury. “Plaintiff testified at her deposition that
the floor was "moist" or "humid." [Deposition of plaintiff
OLIVIA MARTINEZ, Exh. "B", 33:1-3].” (Def. Sep. Stmt., UMF 6.)
The Court to hear argument; however, it is inclined to DENY
Defendant’s motion for summary judgment as to Issue 2.
Issue 3
On the notice page of Defendant’s motion, Defendant
indicates as follows:
ISSUE 3 (Affirmative defense): Plaintiff's entire action is
barred because plaintiff has no evidence to back up her claims or elements of
her claims.
(Def. Mot. p. 2.)
As a preliminary matter, it is not entirely clear what
Defendant is arguing here.
Defendant appears to be relying on UMF 27 – 30 in
Defendant’s separate statement as to Issue 3.
To the Court, it appears as if Defendant is attacking
causation for a second time.
As seen in Defendant’s separate statement with respect to
UMF 27 – 30:
27. Special Interrogatories and Requests for Production of
Documents were propounded to plaintiff, to which plaintiff responded. His
responses demonstrate that she has no evidence proving that any action or
inaction by defendant Hospital caused her injuries. [Plaintiff OLIVIA
MARTINEZ's responses to Request for Production of Documents (Set No. One), Exh.
"F", and to Special Interrogatories (Set No. One), Exh.
"G", both propounded by DIGNITY COMMUNITY CARE dba GLENDALE MEMORIAL
HOSPITAL AND HEALTH CENTER].
28. Plaintiff failed to identify any person who has advised
her that Defendant's alleged negligent conduct caused her injuries. [Plaintiff
OLIVIA MARTINEZ's responses to Special Interrogatories (Set No. One), Exh.
"G", propounded by DIGNITY COMMUNITY CARE dba GLENDALE MEMORIAL
HOSPITAL AND HEALTH CENTER].
29. Plaintiff has no statement or statements of agents,
employees, or servants of this defendant relevant to the subject matter of the
incident nor of any witness to any of the events of the incident. [Plaintiff
OLIVIA MARTINEZ's responses to Request for Production of Documents (Set No.
One), Exh. "F", propounded by DIGNITY COMMUNITY CARE dba GLENDALE
MEMORIAL HOSPITAL AND HEALTH CENTER].
30. Plaintiff also has no written or recorded or videotaped
statements, or notes of conversations or interviews, by or from any individual
concerning the incident and/or his claimed damage. [Plaintiff OLIVIA MARTINEZ's
responses to Request for Production of Documents (Set No. One), Exh.
"F", propounded by DIGNITY COMMUNITY CARE dba GLENDALE MEMORIAL
HOSPITAL AND HEALTH CENTER].
(Def. Sep Stmt., UMF 27-30.)
Here, as previously explained, the Court fails to see how
Defendant met its burden in establishing that Plaintiff cannot establish
causation. Defendant’s own separate statement conceded that “Plaintiff
testified at her deposition that the floor was "moist" or
"humid." [Deposition of plaintiff OLIVIA MARTINEZ, Exh.
"B", 33:1-3].” (Def. Sep. Stmt., UMF 6.)
To the extent that Defendant’s argument appears to be
relying on Plaintiff not providing evidence in response to Defendant’s SROGs
and RFPs as to the cause of the injury, Defendant appears to be relying on cases that stand for
the proposition that a defendant shows that an element of a cause of action
cannot be established by submitting evidence that the plaintiff does not
possess, and cannot reasonably obtain, evidence supporting the element. (See Kaney
v. Custance (2022) 74 Cal.App.5th 201, 212 citing Aguilar v. Atlantic
Richfield Co. (2001) 25 Cal.4th 826, 854.)
However, Defendant’s argument ignores the fact that medical
expert testimony does not appear to be necessary hear to establish causation,
and Defendant’s own UMF 6 asserts that Plaintiff testified that the floor was
moist or humid. Further, Defendant’s arguments that Plaintiff has not provided
evidence that anyone else witnessed the alleged incident is unavailing.
Stipulation
The Court
also notes that after Defendant’s moving papers were submitted, and after
Plaintiff’s opposition papers were submitted, but before Defendant submitted
its reply, the parties’ counsel filed and signed a stipulation with the Court
on 4/24/2025 requesting a trial continuance.
While the
trail continuance request does not request for the date of Defendant’s MSJ to
be continued, the Court points to the following portion of the stipulation:
4.
Pursuant to California Rules of Court 3.1332(c)(1) and (6), additional time is
required for the parties to conduct further fact discovery, including obtaining
deposition testimony from essential lay witnesses who[] are presently
unavailable for their depositions prior to the current trial date. Similarly,
defendant has been unable to obtain essential documents, including medical
records from plaintiff's subsequent treating providers, despite diligent
efforts. It is imperative for both parties to obtain the
aforementioned testimony and documents, then have their respective experts
review them, prior to expert designation and trial.
(Stip. filed 4/24/2025.)
The Reply does not bring up the fact that this
stipulation was filed after the moving and opposing papers were filed.
The Court would like the parties to address this
stipulation. If the stipulation is admitting that Defendant has been unable to
obtain “essential documents, including medical records from plaintiff’s
subsequent treating providers,” and if the stipulation is admitting that “it is
imperative for both parties to obtain the aforementioned testimony and
documents, then have their respective experts review them, prior to expert
designation and trial,” how is Defendant simultaneously arguing in its MSJ that
its experts established that the alleged incident did not cause the alleged
injuries?
The Court to hear argument.
TENTATIVE RULING
The
Court is inclined to DENY Defendant’s motion for summary judgment as to all 3
issues. It does not appear that Defendant met its initial burden in
establishing affirmative defenses or negating essential elements to a cause of
action.
As an initial matter, the Court was not convinced that
expert medical opinion is necessary to establish the lack of causation in an
alleged slip and fall.
Further, as explained in Kaney, a negligence
action by a visitor brought against landlord and tenant after the visitor
slipped and fell on stairs to a bathroom in tenant’s residence, the Court of
Appeal noted:
“Where the complexity of [a] causation
issue is beyond common experience, expert testimony is required to [prove]
causation. [Citations.]” (Garbell v. Conejo Hardwoods, Inc. (2011)
193 Cal.App.4th 1563, 1569 [122 Cal.Rptr.3d 856].) In contrast, if causation
presents a question that is within the common knowledge of persons of ordinary
education, then expert testimony is not required. (McNeil v. Yellow Cab Co. (1978)
85 Cal.App.3d 116, 118 [147 Cal.Rptr. 733].) Here, whether the absence of a
handrail, the size of the risers, or a combination of both caused appellant to
fall was within common knowledge.
(Kaney v. Custance (2022) 74 Cal.App.5th 201,
217.)
Further, the evidence that Defendant submitted in its
own moving papers appears to show that at the very least there is a triable
issue of fact as to the cause of Plaintiff’s injuries, as Defendant’s evidence
concedes that Plaintiff testified at her deposition that the floor was moist or
humid. (See Def. Sep. Stmt. UMF 6.)
Further, it is not entirely clear what Defendant is
attempting to argue with respect to Issue 1. Defendant appears to be arguing it
wasn’t negligent because it conducted the appropriate periodic rounding,
sweeping, and ongoing visual examinations required for a busy hospital, but
Defendant does not submit admissible evidence to establish this. The Tyson
declaration did not rely on any evidence from Defendant itself with respect to
rounding, sweeping, or visual examinations. The Tyson declaration reviewed Plaintiff’s
documentary evidence (i.e., the complaint, Plaintiff’s deposition, Plaintiff’s
SROG responses, and Plaintiff’s RFP responses); the Court fails to see how
Tyson can opine on whether or not Defendant conducted the appropriate periodic
rounding, sweeping, and ongoing visual examinations when Tyson does not rely on
evidence from Defendant. While Tyson states in paragraph 3 of his declaration
that he “inspected the location where plaintiff alleges that she was injured,”
Tyson does not explain what evidence he relied on at the location to determine
that at the time of the alleged incident Defendant conducted the appropriate
periodic rounding, sweeping, and ongoing visual examinations.
Defendant’s arguments as to Issue 3 are also
unavailing.
The parties to address the stipulation issue that the
Court addressed.
Additionally, Defendant did not comply with CRC, Rule
3.1350(d)(1)(A). This made it difficult for the Court to understand several of
Defendant’s arguments.
The Court to hear argument, but it is inclined to DENY
Defendant’s motion for summary judgment as to all 3 issues.