Judge: Laura A. Seigle, Case: 22STCV20250, Date: 2023-01-27 Tentative Ruling
Case Number: 22STCV20250 Hearing Date: January 27, 2023 Dept: 15
[TENTATIVE] ORDER RE MOTION FOR SUMMARY JUDGMENT
Defendant
NL Industries filed a motion for summary judgment on the ground that Plaintiff
Albert Saltzman has no evidence of exposure to asbestos from a product from
Defendant.
A. Objections
Plaintiff’s
Objections
No.
1: The court did not rely on this
evidence.
Defendant’s
Objections to Saltzmann Declaration
Defendant
contends the declaration about the insulation material being “chalky
grayish-white fibrous material” contradicts his deposition testimony in
violation of D’Amico v. Board of Medical Examiners (1974) 11 Cal.3d
1. In the deposition, Plaintiff stated
the insulation looked like grayish-white material. That does not contradict the declaration’s
statement that the material was chalky grayish-white and fibrous. The objection is overruled.
Defendant’s
Objections to Renken Declaration
No.
1: Overruled.
Nos.
2-21: The court did not rely on this
evidence.
Defendant’s
Objections to Garza Declaration
See
below.
B. 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.)
Defendant moves for
summary judgment on the ground that Plaintiff has no evidence of asbestos at
Defendant’s facility where Plaintiff worked on occasion or that any of
Defendant’s employees performed work that exposed Plaintiff to asbestos. (Motion at p. 8.) (Defendant also moved on Privette
grounds but Plaintiff disclaims any claim that Defendant retained control or is
liable under any ground discussed in Privette. (Opposition at p. 1.).) Defendant cites to Plaintiff’s response to
interrogatories. (Motion at p. 8; Undisputed
Material Fact “UMF” 9.) Interrogatory
No. 3 asked for a description of each product of Defendant that exposed
Plaintiff to asbestos. (Giaquinto Decl.,
Ex. C at p. 1.) Plaintiff responded that
he worked as a contract worker at Defendant’s facility in Vernon between 1974
and 1979, Defendant’s employees were working around him removing old insulation
that was grayish-white and fibrous, the work was dusty, and Defendant did not take
precautions when the asbestos work was being done. (Id.,
Ex. E at pp. 2-3.) The response cites
Plaintiff’s deposition testimony about his work at Defendant’s facility. This response is not factually devoid.
And even if it were
factually devoid, in opposition Plaintiff provided his declaration stating he
worked around Defendant’s employees who were removing insulation that was
chalky, grayish-white, and fibrous.
(Saltzmann Decl., ¶ 4.) Plaintiff
also filed a declaration of Kenneth Garza explaining that old insulation from
the 1970s could only have been asbestos containing insulation because no non-asbestos
pipe insulation matching Plaintiff’s description existed at that time. (Garza Decl. at p. 56.) Defendant objects that Garza lacks foundation
for this conclusion. (Reply at p. 3.) However, Garza explains his expertise
regarding asbestos and the reasons for concluding that the old insulation in
the 1970s must have been asbestos-containing.
This is sufficient to create a disputed issue of material fact.
Defendant makes a new argument
in its reply that because Plaintiff did not always wear his mask, he was a
superseding cause. However, to prove
this affirmative defense, Defendant would also need to prove that the
superseding cause was not foreseeable. (Brewer
v. Teano (1995) 40 Cal.App.4th 1024, 1032.)
Defendant has not submitted evidence on that point, and in any event, a
worker taking off a mask arguably is foreseeable.
The motion for summary
judgment is denied.
C. Summary Adjudication
Defendant also moves for
summary adjudication of the punitive damages claim. 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.)
Punitive damages may be available when a defendant
knows the dangers of asbestos, took action to protect its own employees from
the hazard, 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.) On the other hand, a
defendant’s knowledge of trace amounts of asbestos in talc does not necessarily
mean that the defendant knew the asbestos in talc “would cause a high
probability of injury.” (McNeal v.
Whittaker, Clark & Daniels, Inc. (2022) 80 Cal.App.5th 853, 873.)
Defendant cites to
Plaintiff’s response to an interrogatory asking for all facts and evidence
supporting the claim for punitive damages.
(Motion at p. 3; UMF 10.)
Plaintiff responded by incorporating the response to interrogatory No.
2. (Giaquinto Decl., Ex. D at p. 11.) The response to interrogatory No. 2 referred
to Plaintiff’s deposition, unspecified records of Defendant, Plaintiff’s
records, and the deposition of Paige Savage.
(Id., Ex. E at pp. 7-8.)
The response did not identify specific evidence showing Defendant acted
with malice, fraud or oppression. The
response was factually devoid, and Defendant shifted the burden.
In opposition, Plaintiff points
to his own separate statement of disputed facts Nos. 22-30. (Opposition at p. 16.) Plaintiff contends Defendant obtained a
patent in 1973 stating asbestos causes mesothelioma and exposure must be
minimized. (Plaintiff’s Undisputed
Material Fact “PUMF” 23, 24.) Also,
Plaintiff’s declaration describes Defendant’s employees removing the insulation
in a way that could be understood as not minimizing exposure, i.e., by doing
the work with other workers nearby and creating dust. (Saltzmann Decl., ¶ 4.) This evidence creates disputed issues of
material fact about Defendant’s knowledge of the dangers of asbestos and the
need to minimize exposure during the time period when Plaintiff was working at
Defendant’s facility next to Defendant’s employees who were removing allegedly asbestos-containing
insulation, whether Defendant took steps to minimize exposure when that insulation
was being removed, and whether Defendant acted with conscious disregard for the
safety of others when it allegedly failed to take such steps. The court cannot conclude that no reasonable
jury could find clear and convincing proof of malice, fraud or oppression.
NL Industries’ motion for
summary adjudication is denied.
Therefore, the motion for
summary judgment or summary adjudication is DENIED.
The moving party is to
give notice.
[TENTATIVE] ORDER RE MOTION FOR SUMMARY ADJUDICATION
Defendant
Ameron International Corporation (“Defendant”) filed a motion for summary
adjudication of Plaintiff Albert Saltzmann’s third cause of action for false
representation, fourth cause of action for intentional tort, and sixth cause of
action for negligence under Civil Code section 1714, as well as the claim for
punitive damages. Plaintiff claims he
was exposed to asbestos from Defendant’s pipe’s at various jobsites. (Opposition at p. 2.)
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. Objections
B. Plaintiff’s Objections
No. 1: Overruled.
B. Defendant’s Objections
Saltzmann
Deposition: Objections are overruled.
Exhibits F, H, I, J, K,
L, M: The court did not rely on this
evidence.
II. Third
Cause of Action – False Representation
Defendant
argues Plaintiff cannot prove his false representation cause of action because he
has no evidence of any representation by Defendant to him and because Defendant
had no duty to make a disclosure to Plaintiff.
(Motion at pp. 5, 6.)
Plaintiff
allegeS a cause of action for “False Representation Under Restatement of Torts
Section 402-B.” (Complaint at p. 20.) Section 402-B establishes “liability for
injuries caused by justifiable reliance on false advertising.” (Westlye v. Look Sports, Inc. (1993)
17 Cal.App.4th 1715, 1750.) Under this
section “ ‘[o]ne engaged in the business of selling chattels who, by
advertising, labels, or otherwise, makes to the public a misrepresentation of a
material fact concerning the character or quality of a chattel sold by him is
subject to liability for physical harm to a consumer of the chattel caused by
justifiable reliance upon the misrepresentation, even though [¶] (a) it is not
made fraudulently or negligently, and [¶] (b) the consumer has not bought the
chattel from or entered into any contractual relation with the seller.’ [Citation.]”
(Id. at pp. 1750-1751.)
“The rule ‘is one of strict liability for physical harm to the consumer,
resulting from a misrepresentation of the character or quality of the chattel
sold, even though the misrepresentation is an innocent one, and not made
fraudulently or negligently.’ [Citation.]” (Hauter v. Zogarts (1975) 14 Cal.3d
104, 114.)
Under
section 402-B, the plaintiff does not need to have relied on a
misrepresentation. The “‘reliance need
not necessarily be that of the consumer who is injured. It may be that of the ultimate purchaser of
the chattel . . . who because of such reliance passes it on to the consumer who
is in fact injured, but is ignorant of the misrepresentation.’ [Citation.]”
(Westlye, supra, 17 Cal.App.4th at p. 1751.) Plaintiff alleges he was exposed to asbestos
when he worked at various refineries and jobsites. (Complaint, Ex. A.) Therefore, this is a situation where the ultimate
purchaser of the product is not the plaintiff.
Because this cause of action does not require evidence that Plaintiff,
as opposed to the ultimate purchaser, knew about or relied on any
representation by Defendant, this argument fails.
Defendant cites no law
that section 402-B requires a special relationship.
The
motion for summary judgment is denied.
III. Fourth
Cause of Action – Intentional Tort
The fourth cause of
action alleges torts under Civil Code sections 1708 through 1710. Section 1708 states generally that a person
is to abstain from injuring another person.
That does not create a cause of action.
Sections 1708.5-1708.9 are about sexual battery, domestic violence,
harassment, invasion of privacy, distribution of sexually explicit photos and
video, and preventing entrance into a school or health facility. No such act is alleged in the complaint, these
sections are completely irrelevant to this case, and they should not have been
included in the complaint. Sections 1709
and 1710 state that a person may be liable for damage caused by willful deceit,
defined as including “[t]he suggestion, as a fact, of that which is not true,
by one who does not believe it to be true,” [t]he assertion, as a fact, of that
which is not true, by one who has no reasonable ground for believing it to be
true,” “[t]he suppression of a fact, by one who is bound to disclose it, or who
give information of other facts which are likely to mislead for want of
communication of that fact,” and “[a] promise, made without any intention of
performing it.”
Defendant
argues Plaintiff cannot prove his intentional tort cause of action because no requisite
relationship existed between Plaintiff and Defendant and Defendant made no
statement to Plaintiff. (Motion at pp.
7-8.) As an initial matter, it is difficult
to determine the basis for the fourth cause of action – does Plaintiff allege a
false statement or concealment or a promise made without any intention to
perform – because the complaint is very vague and does not allege any specific
facts about Defendant’s alleged affirmative fraud, concealment, for false
promise. According to Plaintiff’s
opposition, Plaintiff contends that Defendant concealed its knowledge about the
danger of its pipe products and Plaintiff relied on that concealment. (Opposition at pp. 11-12.) Thus, it appears Plaintiff is alleging a
concealment cause of action.
“
‘[T]he elements of a cause of action for fraud based on 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.’ ” [Citation.]’ ” (Bigler-Engler v. Breg, Inc. (2017) 7
Cal.App.5th 276, 310-311.) When a
fiduciary duty does not exist, a duty to disclose arises only “when the
defendant had exclusive knowledge of material facts not known to the
plaintiff,” or “when the defendant actively conceals a material fact from the
plaintiff,” or “when the defendant makes partial representations but also
suppresses some material facts.” (Id.
at p. 311.) This type of relationship “
‘can only come into being as a result of some sort of transaction between the
parties’ ” and “must necessarily arise from direct dealings between the
plaintiff and the defendant; it cannot arise between the defendant and the
public at large.” (Ibid.)
Plaintiff
does not address Bigler and do not allege any direct dealings between
Plaintiff and Defendant. Therefore the
motion for summary adjudication is granted as to the fourth cause of action.
IV. Sixth
Cause of Action – Negligence Under Civil Code Section 1714
The sixth cause of action
alleges Defendant was negligent under Civil Code section 1714. That section states each person is
responsible for “an injury occasioned to another by his or her want of ordinary
care or skill in the management of his or her property or person.” The complaint is vague about how Defendant
was negligent under this section, as distinct from Defendant’s negligence under
the first cause of action for negligence.
Plaintiff states in a footnote that he is not pursing this cause of
action against Defendant. (Opposition at
p.1 n.1.) Therefore the motion is
granted.
V. Punitive
Damages
Defendant
contends Plaintiff cannot prove Defendant acted with oppression, malice or
fraud. 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.)
“ ‘[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.) On the other hand, a
defendant’s knowledge of trace amounts of asbestos in talc does not necessarily
mean that the defendant knew the asbestos in talc “would cause a high
probability of injury.” (McNeal v.
Whittaker, Clark & Daniels, Inc. (2022) 80 Cal.App.5th 853, 873.)
Defendant
cites to Plaintiff’s discovery responses.
(Motion at p. 10; Undisputed Material Fact “UMF”3, 4, 9.) In response to interrogatory No. 5 asking for
all facts supporting the claim for punitive damages, Plaintiff incorporated his
answer to interrogatory No. 1. (Index, Ex.
C at p. 3; Ex. E at p. 10.) His response
to interrogatory No. 1 stated Defendant was a member of trade organizations, knew
about the health hazards of asbestos, began the process of removing asbestos
from its products and researching alternative products, and considered giving
but did not give warnings to customers and users. Plaintiff cited specific documents and
statements from defense personnel about these issues. (Index, Ex. E. at pp. 3-6.) This discovery response is not factually
devoid. Defendant did not shift the
burden.
The
motion for summary adjudication is DENIED as to the third cause of action and
punitive damages and GRANTED as to the fourth and sixth causes of action.
The
moving party is to give notice.