Judge: Laura A. Seigle, Case: 20STCV41475, Date: 2022-07-29 Tentative Ruling
Case Number: 20STCV41475 Hearing Date: July 29, 2022 Dept: 15
[TENTATIVE] ORDER RE MOTION FOR SUMMARY JUDGMENT
Defendant
Merced Truck & Trailer, Inc. (“Defendant”) moves for summary judgment on
the ground that Plaintiffs are not able to prove Defendant’s product exposed
Sylvia Solis (“Solis”) to asbestos.
Defendant also moves for summary judgment on the third cause of action
for false representation because there is no evidence Defendant made a false or
misleading statement to Solis, the fourth cause of action for intentional tort
because there is no evidence Defendant and Solis had any relationship giving
rise to a duty to disclose facts, and the claim for punitive damages.
A. Objections
1. Plaintiffs’ Objections
Nos.
1-3: Sustained.
No.
4: Sustained.
No.
5: Overruled
2. Defendant’s Objections
Nos.
1-8: Overruled.
The
objection to the request for judicial notice is overruled. The Court takes judicial notice of the OSHA
regulations.
B. Summary Judgment
Defendant argues that it
never sold asbestos-containing products, and that Plaintiffs have no evidence
to prove Solis was exposed to asbestos via a product from Defendant. (Motion at p. 9.)
A defendant seeking
summary judgment must “conclusively negate[] a necessary element of the
plaintiff’s case, or . . . demonstrate[] that under no hypothesis is there a
material issue of fact that requires the process of trial.” (Guz v. Bechtel Nat. Inc. (2000) 24
Cal.4th 317, 334.) To show that a
plaintiff cannot establish an element of a cause of action, a defendant must
make the initial showing “that the plaintiff does not possess, and cannot
reasonably obtain, needed evidence.” (Aguilar
v. Atlantic Richfield Co. (2001) 25 Cal.4th 826, 854.) “The defendant may, but need not, present
evidence that conclusively negates an element of the plaintiff’s cause of
action. The defendant may also present
evidence that the plaintiff does not possess, and cannot reasonably obtain,
needed evidence – as through admissions by the plaintiff following extensive
discovery to the effect that he has discovered nothing.” (Id. at p. 855.) A plaintiff’s deposition testimony that the
plaintiff has no knowledge of any exposure to the defendant’s products may be
sufficient to shift the burden to the plaintiff to demonstrate the existence of
triable issues of fact. (McGonnell v.
Kaiser Gypsum Co., Inc. (2002) 98 Cal.App.4th 1098, 1103-1104.) The plaintiff’s deposition testimony that he
did not recall ever working with a product manufactured by the defendant may
not be sufficient to shift the burden if the plaintiff is able to prove his
case by another means. (Weber v. John
Crane, Inc. (2006) 143 Cal.App.4th 1433, 1439.) “ ‘If plaintiffs respond to comprehensive
interrogatories seeking all known facts with boilerplate answers that restate
their allegations, or simply provide laundry lists of people and/or documents,
the burden of production will almost certainly be shifted to them once
defendants move for summary judgment and properly present plaintiff’s factually
devoid discovery responses.’” (Id.
at p. 1440.)
Defendant
contends there is no evidence it ever sold asbestos-containing products at any
time. (Motion at p. 16.) Although Leon Solis, Sr. testified about
buying products from Defendant in the 1970s-1990s, Defendant did not register
with the Secretary of State until September 10, 1992, and Solis Transport did
not open an account with Defendant until 1998, by which time asbestos brake and
clutch products were no longer being sold.
(Ibid.) In support of this
argument, Defendant cites a printout from the Secretary of State website and the
declaration of its president Don Bonander.
Bonander states Defendant first opened for business in 1992 and he has
owned and operated the business for 30 years, which is consistent with the
Secretary of State printout. (Baravarian
Decl., Ex. K at ¶¶ 5, 6.) This is
sufficient evidence to establish Defendant opened in 1992.
To support the assertion
that Defendant never sold any asbestos-containing parts, Defendant cites
Bonander stating, based on his review of corporate documents and discussions
with suppliers, he believes Defendant never sold asbestos-containing products. (Moton at p. 17; Baravarian Decl., Ex. K at ¶
6.) To the extent his belief is based on
statements from suppliers that their products did not contain asbestos, those
statements are hearsay. To the extent it
is based on his review of unidentified corporate documents, his statement is
conclusory. Defendant also cites
interrogatory responses from other defendants stating they discontinued the
sale of asbestos-containing products in 1986.
(Motion at p. 17.) However, those
interrogatory responses may be used only against the responding party. (Code Civ. Proc., § 2030.410.) Thus, Defendant did not advance admissible
evidence satisfying its prima facie burden.
In addition, Defendant
contends Plaintiffs have no evidence of exposure by way of Defendant. (Motion at p. 18.) Defendant points to Undisputed Material Fact
(“UMF”) 6. (Motion at p. 18.) That UMF states Plaintiffs did not produce or
identify any document establishing exposure from Defendant’s products. (UMF 6).
The motion also refers to Plaintiffs’ responses to interrogatories. (Motion at p. 10.) Special Interrogatory No. 1 asked for all
facts supporting the contention Solis was exposed to asbestos from a product
supplied by Defendant. (Baravarian
Decl., Ex. D at p. 3.) Plaintiffs
responded that Leon Solis recalls working on his trucks and using products from
Defendant. (Id., Ex. E at pp.
2-3.) Also Leon Solis testified about
buying parts from Defendant. (Id.,
Ex. F at pp. 863-864.) These responses are
not factually-devoid and do not reveal that Plaintiffs are not able to obtain
the necessary evidence. Therefore,
Defendant did not shift the burden.
C. Summary Adjudication
1. Third Cause of Action
Defendant
moves for summary adjudication of the third cause of action because there is no
evidence Defendant made any statement to Solis.
To recover under section 402B of the Restatement, the defendant’s
statement “must be a misrepresentation of material fact upon which plaintiffs
justifiably relied.” (Hauter v.
Zogarts (1975) 14 Cal.3d 104, 111.) Special
Interrogatory No. 10 asked Plaintiffs to state all fact supporting their causes
of action, and the response incorporated the response to Special Interrogatory
No. 1. (Baravarian Decl., Ex. D at pp.
8-9.) That response does not identify
any false statement of material fact, let alone one upon which Solis or
Plaintiffs relied. (Id. at pp. 2-6.) In other words, the response is factually
devoid on this point. In addition, Leon
Solis testified at his deposition that he, not his wife, bought the parts from
Defendant. (Id., Ex. G at p.
893.) Plaintiffs presented no evidence
of Solis relying on any misrepresentation.
Plaintiffs tacitly
acknowledge the lack of evidence of any such misrepresentation because in their
opposition, they focus on Defendant’s failure to warn. (Opposition at p. 3.) But this cause of action requires a misrepresentation. Defendant has shown that Plaintiffs have no
evidence and cannot reasonably obtain such evidence of a misrepresentation of
material fact upon which Solis (or Plaintiffs) relied, and Plaintiff pointed to
none in the opposition. Therefore,
summary adjudication of the third cause of action is granted.
2. Fourth
Cause of Action
The
fourth cause of action is for failure to warn and concealment. “[T]he elements of an action for fraud and deceit based on a
concealment are: (1) the defendant must
have concealed or suppressed a material fact, (2) the defendant must have been
under a duty to disclose the fact to the plaintiff, (3) the defendant must have
intentionally concealed or suppressed the fact with the intent to defraud the plaintiff,
(4) the plaintiff must have been unaware of the fact and would not have acted
as he did if he had known of the concealed or suppressed fact, and (5) as a
result of the concealment or suppression of the fact, the plaintiff must have
sustained damage.” (Boschma v. Home
Loan Center, Inc. (2011) 198 Cal.App.4th 230, 248.) “A duty to speak may arise in four ways: it
may be directly imposed by statute or other prescriptive law; it may be voluntarily
assumed by contractual undertaking; it may arise as an incident of a
relationship between the defendant and the plaintiff; and it may arise as a
result of other conduct by the defendant that makes it wrongful for him to
remain silent.” (SCC Acquisitions,
Inc. v. Central Pacific Bank (2012) 207 Cal.App.4th 859, 860.)
Defendant contends Plaintiffs have
no evidence of any concealment of the dangers of asbestos by Defendant,
pointing to the same discovery responses discussed above. In those responses, Plaintiffs state
Defendant did not provide any warning. (Baravarian
Decl., Ex. D at p. 3.) But the discovery
responses do not refer to any evidence that Defendants intentionally concealed information
about asbestos in their products with the intent to defraud Plaintiffs and
Solis. Nor do the discovery responses
identify evidence that Defendant knew or had reason to know the products it was
selling contained asbestos and the dangers of such asbestos-containing products. Plaintiffs refer to some articles about the
dangers of asbestos and OSHA regulations but not to evidence that Defendant’s
personnel read those articles or belonged to trade organizations publishing
about asbestos, or that Defendant was subject to the OSHA regulations. These are boilerplate answers that restate
Plaintiffs’ allegations, and therefore are factually devoid regarding this
cause of action. (Weber, supra, 143
Cal.App.4th at 1440.)
In
their opposition, Plaintiffs contend Defendant had a duty to disclose the
information because of “its express and implied representations” that the
products were safe. (Opposition at p
10.) But as discussed above, Plaintiffs
presented no evidence of any such representations, and in the opposition merely
refers back to the factually-devoid interrogatory responses. (See, e.g., Response to UMF 7.) The excerpts from Plaintiffs’ depositions
similarly do not identify any such representations. Because Plaintiffs failed to show a disputed
issue of material fact, summary adjudication of the fourth cause of action is
granted.
3. Punitive Damages
Defendant
moves for summary adjudication of the claim for punitive damages on the ground
that there is no evidence of evil intent or despicable conduct by
Defendant. (Motion at p. 23.) In Special Interrogatory No. 7, Defendant
asked Plaintiffs to state all facts supporting the claim for punitive
damages. (Baravarian Decl., Ex. D at pp.
3-4.) As discussed above, the responses
do not identify evidence that Defendant knew, or had reason to know, the
products it was selling contained asbestos or knew of the dangers of such asbestos-containing
products. (Baravarian Decl., Ex. D at pp. 3-4.) The responses were factually-devoid on this
point.
In
opposition, Plaintiffs state “triable issues of fact are raised by evidence
that Merced Truck was aware that asbestos caused disease since it opened its
doors in 1992.” (Opposition at p. 15.) Plaintiffs cite no evidence for that
assertion. (Ibid.)
Plaintiffs
contend “the evidence in this case is no different than the evidence in Pfeifer,
Stewart, Bankhead.” (Opposition at
p. 15.) In Pfeifer, “the evidence
showed that during the 1970s, [the defendant] knew that asbestos dust was
hazardous, and it took action to protect its own employees from the hazard.” (Pfeifer v. John Crane, Inc. (2013)
220 Cal.App.4th 1270, 1300.) The
defendant complied with OSHA regulations by monitoring its air and suppressing
dust levels. (Ibid.) It prepared a safety data sheet to warn its
employees about exposure to asbestos. (Ibid.) There is no similar evidence here that
Defendant warned its own employees and yet failed to warn its customers.
In Stewart,
there was evidence that “the warning [the defendant] gave its customers was weaker
than the warning given to employees;” the defendant “prepared a toxicology
report on the danger of asbestos;” the defendant gave some warnings to
customers but not to its workers; when customers asked questions about the
dangers of asbestos, the defendant told them it was “no big deal;” and a
manager at defendant suggested downplaying the dangers of asbestos with customers. (Steward v. Union Carbide Corp. (2010)
190 Cal.App.4th 23, 34-35.) Again, there
is no evidence like this here.
In Bankhead,
there was evidence that the defendant knew about the danger of its products
because in the 1970s it wrote letters to manufacturers “complaining about the
presence of asbestos dust in the brake linings” but “did not place any warnings
on its products until the early 1980s.”
(Bankhead v. ArvinMeritor, Inc. (2012) 205 Cal.App.4th 68,
73.) Also, “it warned persons who were
exposed to its products that they should avoid breathing asbestos dust” and “it
took measures to reduce the amount of dust associated with its products.” (Id. at p. 87.) Once again, there is no such evidence in this
case.
Plaintiffs
failed to show the existence of a triable disputed issue of material fact. Therefore, summary adjudication is granted on
the punitive damages claim.
The
motion for summary judgment is DENIED.
The motion for summary adjudication of the third and fourth causes of
action and the claim for punitive damages is GRANTED.
The
moving party is to give notice.