Judge: Laura A. Seigle, Case: 21STCV23911, Date: 2023-02-10 Tentative Ruling
Case Number: 21STCV23911 Hearing Date: February 10, 2023 Dept: 15
[TENTATIVE] ORDERS RE MOTIONS FOR SUMMARY JUDGMENT
Defendants
Baltimore Aircoil Company, SPX Cooling Technologies, LLC, Nibco, Inc., and Foster
Wheeler LLC filed motions for summary judgment.
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.)
I. Baltimore
Aircoil’s Motion
Defendant
Baltimore Aircoil argues that Plaintiff Martha Ramos cannot prove her husband
Jesse Ramos was exposed to asbestos from any of Defendant’s products. Defendant cites to Plaintiff’s response to
Defendant’s interrogatory asking for all facts supporting the contention that
Jesse Ramos was exposed to asbestos from Defendant’s products. (Index, Ex. C at p. 4.) In response, Plaintiff asserted without
specific evidence that Defendant was exposed to asbestos from Defendant’s
products. (Id. at p. 5.) Plaintiff identified Plaintiff and three
other individuals by name as witnesses (Gerald Doss, John Tickenoff, and Jack
Montijo). (Id. at p. 12.) Doss testified he never saw Jesse Ramos work
on Defendant’s products. (Undisputed
Material Fact (“UMF”) 5-9.) Jack Montijo
testified he has no information that Jesse Ramos worked on Defendant’s
products. (UMF 14, 18.) John Tickenoff testified he does not know
whether Jesse Ramos worked on Defendant’s product. (UMF 26, 27.)
Plaintiff stipulated she has no information about product exposure. (UMF 25.)
This
evidence is sufficient to satisfy Defendant’s burden of showing Plaintiff lacks
evidence, and cannot obtain evidence, to prove exposure from Defendant’s
products and to shift the burden.
Because Plaintiff did not file an opposition, she did not show the
existence of a disputed issue of fact.
Summary
judgment is GRANTED. Defendant is to
file a proposed judgment within five days.
II. SPX
Cooling Technologies, LLC
Defendant SPX Cooling
Technologies, LLC argues that Plaintiff Martha Ramos cannot prove her husband
was exposed to asbestos from Defendant’s cooling towers. Defendant’s objections are overruled.
Defendant
cites to Plaintiff’s response to special interrogatory No. 1 asking for all
facts supporting the contention that Jesse Ramos was exposed to asbestos from
Defendant’s products. (Estrada Decl.,
Ex. C at p. 4.) In response, Plaintiff
asserted without specific evidence that Defendant was exposed to asbestos from
Defendant’s products. (Id. at p.
5.) Plaintiff identified Plaintiff and
three other individuals by name as witnesses (Gerald Doss, John Tickenoff, and
Jack Montijo). (Id. at p.
12.) Plaintiff stipulated she has no
knowledge about exposure from Defendant’s products. (Undisputed Material Fact (“UMF”) 10.)
Gerald
Doss testified he worked with Jesse Ramos, he did not see Jesse Ramos work on a
cooling tower or work near other people working on a cooling tower, he does not
know if Jess Ramos worked on products from Marely Cooling Tower Company, and
the cooling towers were not in the area where they were working. (Estrada Decl., Ex. F at pp. 19-20, 95-96,
104.) John Tickenoff testified he worked
with Jesse Ramos, he does not know if Jess Ramos worked on any product from SPX
Cooling, he does not know if Jesse Ramos ever worked on Marely cooling towers, Jesse
Ramos was within 50 feet of an old wooden cooling tower being removed at
Powerine but he does not know if they were Marley towers, and he does not know
who made the new tower at Powerine. (Estrada
Decl., Ex. G at pp. 26, 93, 94-97, 99, 102, 105, 106, 110.) Jack Montijo testified he worked with Jesse
Ramos, Ramos worked near the Standard Oil cooling towers but he does not know
who made those towers, he has never heard of SPX Cooling, and he does not
associate Marley with any job site where he worked with Jesse Ramos. (Estrada Decl., Ex. H at pp. 21, 61, 65.)
Defendant
has satisfied its burden of showing that Plaintiffs do not have and cannot
obtain evidence that Jesse Ramos was exposed to asbestos from Defendant’s
products. The burden shifts to
Plaintiff.
In
opposition, Plaintiff argues there is a triable issue because Doss and
Tickenoff testified the cooling towers could have been Marely towers. (Motion at pp. 5-6.) In her response to Defendant’s Separate
Statement, Plaintiff cites pages 104 and 123 of Doss testimony. (Response to UMF 11, 13.) At page 104, Doss stated Jess Ramos was present
at sites with either Marley or Baltimore cooling towers. At page 123, Doss testified he never noticed
whether the cooling towers at any particular site were Baltimore or Marley –
“they did have the names, and I didn’t notice if it was a Marley or a
Baltimore.” This evidence does not show
the existence of a disputed issue. Whether
the cooling towers were Marley towers remains a toss-up based on the equivocal
testimony, and in any event this testimony does not establish that Jess Ramos
worked on or near those towers at a particular site.
Plaintiff also cites Tickenoff’s
testimony at pages 66-67, where the witness testified he recalled cooling
towers with the Marley and Baltimore brands.
(Response to UMF 14-17.) Plaintiff
cites Tickenoff’s testimony at pages 96-97 that at the Powerine location, Ramos
was near an old wooden cooling tower being removed. (Response to UMF 18.) This testimony does not establish the
existence of a disputed issue because it is not evidence that the cooling tower
being removed at Powerine was a Marley tower.
To the contrary, Tickenoff testified that he does not recall if any of
the cooling towers at Powerine were Marley towers. (Estrada Decl., Ex. G at p. 94.) He testified that he did not know the
manufacturer of the old cooling towers being demolished or the new cooling
towers being installed at Powerine. (Id.
at pp. 99, 105-106.) He testified that
he does not know who supplied the cooling towers he and Jesse Ramos worked
around. (Id. at p. 110.)
Plaintiff has not shown she
can prove that Jesse Ramos worked on or near asbestos-containing cooling towers
from Defendant. Therefore, summary
judgment is GRANTED. Defendant is to
file a proposed judgment within five days.
III. Nibco,
Inc.
A. Summary Judgment
Defendant Nibco, Inc.
argues Plaintiff cannot prove Jesse Ramos was exposed to an asbestos-containing
product from Defendant. Defendant cites
to Plaintiff’s response to special interrogatory No. 1 asking for all facts
supporting Plaintiff’s contention that Jesse Ramos was exposed to asbestos from
Defendant’s products. (Smith Decl., Ex.
C at p. 4.) In response, Plaintiff
stated Jesse Ramos was exposed to asbestos in Defendant’s valves, packing,
fittings and other products. (Id.
at p. 5.) This response is conclusory
and does not provide any specific evidence.
Plaintiff also identified Plaintiff and three other individuals by name
as witnesses (Gerald Doss, John Tickenoff, and Jack Montijo). (Id. at p. 12.)
Defendant cites to Doss’
testimony that he does not remember Jesse Ramos working with Defendant’s valves. (Smith Decl., Ex. D at p. 36.) Defendant cites Montijo’s testimony that he
could not say whether Jesse Ramos worked on a Nibco valve and that he did not
see other people working on Nibco valves when Ramos was around. (Smith Decl., Ex. E at pp. 143-144.) Defendant cites Tickenoff’s testimony that he
knows Nibco makes valves, Jesse Ramos worked with and around 50 to 100 Nibco
valves at Powerine in 1982, he does not know when those valves were installed, he
does not know whether the packing material was original, and he does not know the
manufacturer of replacement packing material.
(Smith Decl., Ex. F at pp. 39, 40, 43-44.) These discovery responses are not factually
devoid as they establish that Jess Ramos worked with and around Nibco’s valves
in 1982. Defendant did not show that
Plaintiff cannot obtain evidence, such as from an expert, that those products
contained asbestos.
Therefore, the motion for
summary judgment is denied.
B. Summary Adjudication
Defendant moves for
summary adjudication of the third and fourth causes of action for false
misrepresentation and intentional tort.
Plaintiff states she does not oppose this motion. (Opposition at p. 4.) Therefore, summary adjudication is granted as
to the third and fourth causes of action.
Defendant moves for
summary adjudication of the punitive damages claim on the ground that Plaintiff
has no evidence Defendant acted with malice fraud or oppression. When the motion targets a request for
punitive damages, a higher standard of proof is at play. “Although the clear and convincing
evidentiary standard is a stringent one, ‘it does not impose on a plaintiff the
obligation to “prove” a case for punitive damages at summary judgment [or
summary adjudication.’ [Citations.] Even so, ‘where the plaintiff’s ultimate
burden of proof will be by clear and convincing evidence, the higher standard
of proof must be taken into account in ruling on a motion for summary judgment
or summary adjudication, since if a plaintiff is to prevail on a claim for
punitive damages, it will be necessary that the evidence presented meet the
higher evidentiary standard.’
[Citation.]” (Butte Fire Cases
(2018) 24 Cal.App.5th 1150, 1158-1159.)
“Summary judgment or summary adjudication ‘ “ ‘on the issue of punitive
damages is proper’ only ‘when no reasonable jury could find the plaintiff’s
evidence to be clear and convincing proof of malice, fraud or oppression.’ ”
’. [Citation.]” (Id. at p. 1159.)
For a corporate
defendant, the oppression, fraud or malice “must be on the part of an officer,
director, or managing agent of the corporation.” (Civ. Code, § 3294, subd. (b).) That requirement can be satisfied “ ‘if the
evidence permits a clear and convincing inference that within the corporate
hierarchy authorized persons acted despicably in “willful and conscious
disregard of the rights or safety of others.” ’
[Citation.]” (Morgan v. J-M
Manufacturing Company, Inc. (2021) 60 Cal.App.5th 1078, 1090.) A plaintiff also “can satisfy the ‘managing
agent’ requirement ‘through evidence showing the information in the possession
of the corporation and the structure of management decisionmaking that permits
an inference that the information in fact moved upward to a point where
corporate policy was formulated.’
[Citation.]” (Id. at p.
1091.)
“ ‘[I]ntentionally marketing a defective product
knowing that it might cause injury and death is ‘highly reprehensible.’ [Citation.]”
(Bankhead v. ArvinMeritor, Inc. (2012) 205 Cal.App.4th 68,
85.) Punitive damages may be available
when a defendant knows the dangers of asbestos, took action to protect its own
employees, knew that its products were likely to pose a danger to users, and
did not warn them. (Pfeifer v. John
Crane, Inc. (2013) 220 Cal.Ap.4th 1270, 1300.) Such evidence “was sufficient to show malice,
that is, despicable conduct coupled with conscious disregard for the safety of
others.” (Id. at pp.
1300-1301.)
Defendant cites
Plaintiff’s response to an interrogatory asking for all facts supporting the
punitive damages claim, in which Plaintiff stated in conclusory fashion that
Defendant continued to sell products without warnings after learning about the
dangers of asbestos. (Smith Decl., Ex. C
at pp. 11, 30.) This response is
factually devoid and shifts the burden.
In opposition, Plaintiff claims
Defendant intentionally delayed shifting to non-asbestos components, citing to
an Exhibit E. (Opposition at pp.
13-14.) Exhibit E is a May 15, 1981
interoffice memo at Defendant from an unidentified person named Glenn Pauley to
another unidentified person named Al Hejl. It states “For the present at least, it would
seem appropriate to follow a ‘wait and see’ attitude rather than making a substitute,”
no substitutes were “cost effective,” and “The MSS and Federal Standards still
specify asbestos.” (Maranwe Decl., Ex.
E.) This evidence does not show
Defendant knew its valves were likely to pose a danger to users. For example, Plaintiff did not show that
Defendant took action to protect its own employees but declined to warn users.
Plaintiff’s response to
Defendant’s Separate Statement also cites Exhibits F and G. Exhibit F is a September 13, 1985 Nibco
interoffice memo from someone named Tony Beyer to a Ken Pletcher about finding
asbestos-free substitutes. It states
that the current standard for valves “does not allow any packing material other
than asbestos base material” and that efforts are being made to change the
specification. (Maranwe Decl., Ex. F at
pp. 1-2.) Exhibit G is an internal memo to and from unidentified people
about the Veterans Administration’s stand on asbestos packing and gaskets. These memos do not state that Defendant’s
valves were likely to pose a danger to users.
Nor do the memos in
Exhibits E, F and G show that an officer, director, or managing agent of
Defendant knew the valves were likely to pose a danger to users and nevertheless
decided not to warn users and not to substitute out asbestos, or that Defendant
formulated such a corporate policy.
Plaintiffs did not show with evidence such a decision being made at the
corporate management level.
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.
IV. Foster
Wheeler LLC
A. Summary Judgment
Defendant Foster Wheeler
LLC argues Plaintiff cannot prove Jesse Ramos was exposed to an
asbestos-containing product from Defendant.
Defendant cites to Plaintiff’s response to an interrogatory asking for all
facts supporting the contention that Jess Ramos was exposed to an asbestos containing
product from Defendant. (Bugatto Decl.,
Ex. C at p. 4.) Plaintiff responded that
Jesse Ramos was exposed to Defendant’s asbestos-containing “boilers, boiler
components, gaskets, pumps, seals, insulation, valves, steel drums, steam
generators, steel drums [sic] and other asbestos containing parts” and worked
near others who were working with Defendant’s asbestos-containing parts. (Id. at pp. 5-6.) The response contained no specific evidence
supporting these allegations.
The response identified Plaintiff
and three other individuals by name as witnesses (Gerald Doss, John Tickenoff,
and Jack Montijo). (Id. at p.
12.) Plaintiff stipulated that she has
no product identification testimony.
(Undisputed Material Fact (“UMF”) 9.)
Doss testified that in 1982 or 1983 he saw Jess Ramos working around an
old boiler from Defendant, but he does not remember if anyone was performing
work on the boiler. (Supp. Bugatto
Decl., Ex. E at pp. 39-40, 42.)
Tickenoff testified that he does not know if Jesse Ramos ever worked in
the vicinity of any Foster Wheeler employee.
(Supp. Bugatto Decl., Ex. F at pp. 50-51.) Montijo testified he does not know if Jesse
Ramos worked on or around any equipment made by Defendant. (Supp. Bugatto Decl., Ex. G at p. 50.) This evidence is sufficient to show that
Plaintiff does not have and cannot obtain evidence proving exposure by a
product from Defendant.
Plaintiff argues that
when Doss and Jesse Ramos were working near Defendant’s boiler, insulators were
removing brick from the floor of the boiler.
(Opposition at p. 4.) Doss
testified that he and Jesse Ramos worked at Union Oil, at that time Union Oil
was replacing brick on a Foster Wheeler boiler, the boiler was in the main
pathway, the work on the boiler made the air dusty, and Jesse Ramos was doing
similar work as Doss at Union Oil. (Maranwe
Decl., Ex. D at pp. 31-32, 39, 113, 115.)
This evidence shows the existence of a disputed issue regarding whether
the work on Defendant’s boiler exposed Jesse Ramos to asbestos.
The motion for summary judgment
is denied.
B. Summary Adjudication
Defendant moves for
summary adjudication of the punitive damages claim on the ground that Plaintiff
has no evidence Defendant acted with malice fraud or oppression. When the motion targets a request for
punitive damages, a higher standard of proof is at play. “Although the clear and convincing evidentiary
standard is a stringent one, ‘it does not impose on a plaintiff the obligation
to “prove” a case for punitive damages at summary judgment [or summary
adjudication.’ [Citations.] Even so, ‘where the plaintiff’s ultimate
burden of proof will be by clear and convincing evidence, the higher standard
of proof must be taken into account in ruling on a motion for summary judgment
or summary adjudication, since if a plaintiff is to prevail on a claim for
punitive damages, it will be necessary that the evidence presented meet the
higher evidentiary standard.’
[Citation.]” (Butte Fire Cases
(2018) 24 Cal.App.5th 1150, 1158-1159.)
“Summary judgment or summary adjudication ‘ “ ‘on the issue of punitive
damages is proper’ only ‘when no reasonable jury could find the plaintiff’s
evidence to be clear and convincing proof of malice, fraud or oppression.’ ”
’. [Citation.]” (Id. at p. 1159.)
For a corporate
defendant, the oppression, fraud or malice “must be on the part of an officer,
director, or managing agent of the corporation.” (Civ. Code, § 3294, subd. (b).) That requirement can be satisfied “ ‘if the
evidence permits a clear and convincing inference that within the corporate
hierarchy authorized persons acted despicably in “willful and conscious
disregard of the rights or safety of others.” ’
[Citation.]” (Morgan v. J-M
Manufacturing Company, Inc. (2021) 60 Cal.App.5th 1078, 1090.) A plaintiff also “can satisfy the ‘managing
agent’ requirement ‘through evidence showing the information in the possession
of the corporation and the structure of management decisionmaking that permits
an inference that the information in fact moved upward to a point where
corporate policy was formulated.’
[Citation.]” (Id. at p.
1091.)
“ ‘[I]ntentionally marketing a defective product
knowing that it might cause injury and death is ‘highly reprehensible.’ [Citation.]”
(Bankhead v. ArvinMeritor, Inc. (2012) 205 Cal.App.4th 68,
85.) Punitive damages may be available
when a defendant knows the dangers of asbestos, took action to protect its own
employees, knew that its products were likely to pose a danger to users, and
did not warn them. (Pfeifer v. John
Crane, Inc. (2013) 220 Cal.Ap.4th 1270, 1300.) Such evidence “was sufficient to show malice,
that is, despicable conduct coupled with conscious disregard for the safety of
others.” (Id. at pp.
1300-1301.)
Defendant cites
Plaintiff’s response to an interrogatory asking for all facts supporting the
punitive damages claim, in which Plaintiff states in conclusory fashion that
Defendant continued to sell products without warnings after learning about the
dangers of asbestos. (Bugatto Decl., Ex.
C at pp. 11, 36.) This response is
factually devoid and shifts the burden.
In opposition, Plaintiff argues
that an employee of Defendant learned about the dangers of asbestos in 1968,
but did not issue a warning and did not require breathing protection for employees. (Opposition at p. 14.) In support of this argument, Plaintiff cites
to Defendant’s interrogatory response stating its employee received information
concerning potential health hazards in 1968.
(Plaintiff’s Additional Undisputed Fact 1; Maranwe Decl., Ex. H at p. 10.) Plaintiff also cites an affidavit of a former
employee, Walter Newitts, who stated that an engineer working for Defendant
attended a meeting in May 1968 and then wrote a memo to him and various of
Defendant’s vice presidents about the dangers of asbestos. (Plaintiff’s Additional Undisputed Fact 2;
Maranwe Decl., Ex. H at pp. 4-5.) Newitts
states that after the memo was circulated he did not see Defendant take steps
to protect people working near Defendant’s equipment. (Id. at p. 5.) This memo, which was sent to officers of
Defendant, creates a disputed fact about Defendant’s knowledge and decision not
to warn employees and users about asbestos in Defendant’s equipment.
The motion for summary
judgment and summary adjudication is DENIED.
The moving party is to
give notice.