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

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 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.

 





Website by Triangulus