Judge: Michael E. Whitaker, Case: 20STCV02614, Date: 2022-10-18 Tentative Ruling



Case Number: 20STCV02614    Hearing Date: October 18, 2022    Dept: 32

PLEASE NOTE:   Parties are encouraged to meet and confer concerning this tentative ruling to determine if a resolution may be reached.  If the parties are unable to reach a resolution and a party intends to submit on this tentative ruling, the party must send an email to the Court at sscdept32@lacourt.org indicating that party’s intention to submit.  The email shall include the case number, date and time of the hearing, counsel’s contact information (if applicable), and the identity of the party submitting on this tentative ruling.  If the Court does not receive an email indicating the parties are submitting on this tentative ruling and there are no appearances at the hearing, the Court may place the motion off calendar or adopt the tentative ruling as the order of the Court.  If all parties do not submit on this tentative ruling, they should arrange to appear in-person or remotely (which is highly encouraged).  Further, after the Court has posted/issued a tentative ruling, the Court has the inherent authority to prohibit the withdrawal of the subject motion and adopt the tentative ruling as the order of the Court. 

 

TENTATIVE RULING

 

DEPARTMENT

32

HEARING DATE

August 8, 2022 – Continued to October 18, 2022

CASE NUMBER

20STCV02614

MOTION

Motion for Summary Judgment

MOVING PARTY

Defendant Hughes Markets, Inc. dba Ralphs

OPPOSING PARTY

Plaintiff Brendan Maloney

 

MOVING PAPERS:

 

  1. Notice of Motion and Motion for Summary Judgment; Memorandum of Points and Authorities
  2. Declaration of Laura Denton in Support of Motion for Summary Judgment
  3. Declaration of John Tyson, P.E., in Support of Motion for Summary Judgment
  4. Exhibits in Support of Motion for Summary Judgment
  5. Separate Statement of Undisputed Material Facts in Support of Motion for Summary Judgment

 

OPPOSITION PAPERS:

 

  1. Opposition to Motion for Summary Judgment; Memorandum of Points and Authorities
  2. Declaration of Counsel in Support of Opposition to Motion for Summary Judgment
  3. Compendium of Exhibits
  4. Objections to Evidence Submitted in Support of Motion for Summary Judgment
  5. Response to Separate Statement of Undisputed Facts Submitted in Opposition to Motion for Summary Judgment
  6. Request for Judicial Notice in Support of Opposition to Motion for Summary Judgment

 

REPLY PAPERS:

 

  1. Reply and Notice of No Opposition Received to Motion for Summary Judgment
  2. Further Reply to Delinquent Opposition to Motion for Summary Judgment
  3. Separate Statement in Support of Reply to Opposition to Motion for Summary Judgment
  4. Objection to Declaration of Alan S. Turlington in Opposition to Motion for Summary Judgment

 

PLAINTIFF’S SUPPLEMENTAL PAPERS:

 

  1. Supplemental Brief in Opposition to Motion for Summary Judgment; Memorandum of Points and Authorities
  2. Supplemental Response to Separate Statement of Facts in Support of Opposition to Motion for Summary Judgment
  3. Declaration of Alan S. Turlington in Support of Brief in Opposition to Motion for Summary Judgment

 

DEFENDANT’S SUPPLEMENTAL PAPERS:

 

  1. Supplemental Reply to Plaintiff’s Supplemental Opposition to Motion for Summary Judgment
  2. Objection to Declaration of Brad Avrit

 

BACKGROUND

 

Plaintiff Brendan Maloney sued defendant Hughes Markets, Inc. dba Ralphs based on injuries Plaintiff alleges he sustained when he tripped and fell over a wheel stop in a parking lot owned and controlled by Defendant.  Defendant moves for summary judgment on Plaintiff’s sole cause of action for premises liability.  Plaintiff opposes the motion and Defendant replies to Plaintiff’s opposition. 

 

At the hearing on August 8, 2022 based upon Plaintiff’s intention to retain expert witness Brad P. Avrit, PE (“Avrit”), who would review the incident location and wheel stop at issue to prepare a declaration in support of Plaintiff’s opposition to the motion, the Court continued the hearing per Code of Civil Procedure section 437c, subdivision (h).

 

PROCEDURAL OBJECTIONS

 

            Defendant’s Procedural Objections

 

            Defendant objects to Plaintiff’s initial opposition as untimely.  An opposition to a motion for summary judgment “shall be served and filed not less than 14 days preceding the noticed or continued date of hearing, unless the court for good cause orders otherwise.” (Code Civ. Proc., § 437c, subd. (b)(2).)  Plaintiff filed and served his opposition on July 29, 2022, which is 10 days before the hearing on the motion.  The Court therefore finds Plaintiff’s opposition to be untimely.

 

            Despite the procedural deficiency, Defendant has nevertheless filed a reply to Plaintiff’s opposition with full briefing on its merits.  Accordingly, the Court finds Defendant will not be prejudiced by the Court’s consideration of the merits of Plaintiff’s untimely, and exercises its discretion to do so.

 

Plaintiff’s  Procedural Objections

 

            Plaintiff objects to Defendant’s motion based on the alleged failure of Defendant’s separate statement and evidence in support of the motion to conform with California Rules of Court, rules 3.1350(g)-(h), 3.1110(c), and 3.1113(k). 

 

First, the Court overrules Plaintiff’s objection to Defendant’s separate statement under Rule 3.1350(h) as without merit.  Plaintiff objects to the separate statement for failure to conform to the issue-by-issue format required for a motion for summary adjudication.  Defendant’s motion does not seek summary adjudication of issues.

 

Second, although Defendant’s evidence in support of the motion exceeds 25 pages and does not comply with Rules 3.1350(g), 3.1110(c), and 3.1113(k), the Court finds the objections to be inconsequential.  In other words, despite the procedural deficiencies, Plaintiff has nevertheless filed an opposition to the motion with full briefing on the merits.  Accordingly, the Court finds Plaintiff will not be prejudiced by the Court’s consideration of Defendant’s motion on the merits, and exercises its discretion to do so.

LEGAL STANDARD – MOTION FOR SUMMARY JUDGMENT

 

“[T]he party moving for summary judgment bears the burden of persuasion that there is no triable issue of material fact and that he is entitled to judgment as a matter of law[.] There is a triable issue of material fact if, and only if, the evidence would allow a reasonable trier of fact to find the underlying fact in favor of the party opposing the motion in accordance with the applicable standard of proof.”  (Aguilar v. Atlantic Richfield Co. (2001) 25 Cal.4th 826, 850.)  “[T]he party moving for summary judgment bears an initial burden of production to make a prima facie showing of the nonexistence of any triable issue of material fact; if he carries his burden of production, he causes a shift, and the opposing party is then subjected to a burden of production of his own to make a prima facie showing of the existence of a triable issue of material fact.”  (Ibid.)   

 

“On a summary judgment motion, the court must therefore consider what inferences favoring the opposing party a factfinder could reasonably draw from the evidence. While viewing the evidence in this manner, the court must bear in mind that its primary function is to identify issues rather than to determine issues.  Only when the inferences are indisputable may the court decide the issues as a matter of law. If the evidence is in conflict, the factual issues must be resolved by trial.”  (Binder v. Aetna Life Ins. Co. (1999) 75 Cal.App.4th 832, 839 [cleaned up].)  Further, “the trial court may not weigh the evidence in the manner of a factfinder to determine whose version is more likely true.  Nor may the trial court grant summary judgment based on the court's evaluation of credibility.”  (Id. at p. 840 [cleaned up]; see also Weiss v. People ex rel. Department of Transportation (2020) 9 Cal.5th 840, 864 [“Courts deciding motions for summary judgment or summary adjudication may not weigh the evidence but must instead view it in the light most favorable to the opposing party and draw all reasonable inferences in favor of that party”].)

 

EVIDENCE

 

            With respect to Plaintiff’s objections to Defendant’s evidence in support of the motion, the Court rules as follows:

 

            All of Defendant’s Evidence

 

  1. Overruled

     

    Declaration of Laura Denton

     

  1. Overruled

     

    Declaration of John Tyson, P.E.

     

  1. Overruled

     

    With respect to Defendant’s objections to the Declaration of Alan S. Turlington, the Court rules as follows:

     

  1. Sustained

  2. Sustained

  3. Overruled

     

    With respect to Defendant’s objections to the Declaration of Brad P. Avrit, P.E., the Court rules as follows:

     

  1. Overruled

  2. Overruled

  3. Overruled

  4. Overruled

  5. Overruled

  6. Overruled

  7. Overruled

  8. Sustained

  9. Sustained

  10. Sustained

     

    REQUEST FOR JUDICIAL NOTICE

     

Under Evidence Code section 451, “[j]udicial notice shall be taken of the following: (a) The decisional, constitutional, and public statutory law of this state and of the United States and the provisions of any charter described in Section 3, 4, or 5 of Article XI of the California Constitution…(f) Facts and propositions of generalized knowledge that are so universally known that they cannot reasonably be the subject of dispute. ” (Evid. Code, § 451, subds. (a), (f).)

 

Under Evidence Code section 452, “[j]udicial notice may be taken of the following matters to the extent that they are not embraced within Section 451: (a) The decisional, constitutional, and statutory law of any state of the United States and the resolutions and private acts of the Congress of the United States and of the Legislature of this state. (b) Regulations and legislative enactments issued by or under the authority of the United States or any public entity in the United States. (c) Official acts of the legislative, executive, and judicial departments of the United States and of any state of the United States. (d) Record of (1) any court of this state or (2) any court of record of the United States or of any state of the United States…(g) Facts and propositions that are of such common knowledge within the territorial jurisdictions of the court that they cannot reasonably be the subject of dispute. (h) Facts and propositions that are not reasonably subject to dispute and are capably of immediate and accurate determination by resort to sources of reasonably indisputable accuracy.” (Evid. Code, § 452, subds. (a)-(d), (g), (h).)

The Court “shall take notice of any matter specified in Section 452 if a party requests it and: (a) Gives each adverse party sufficient notice of the request, through the pleadings or otherwise, to enable such adverse party to prepare to meet the request; and (b) Furnishes the court with sufficient information to enable it to take judicial notice of the matter.” (Evid. Code, § 453.)

 

            Here the Court grants Plaintiff’s requests for judicial notice Nos. 1 and 2 per Evidence Code section 452, subdivision (d)(1).  The Court denies Plaintiff’s requests for judicial notice Nos. 3-6.

           

DISCUSSION 

 

  1. PREMISES LIABLITY - ELEMENTS

     

    The elements of a cause of action for premises liability are the same as those for negligence: duty, breach, causation, and damages.  (McIntyre v. The Colonies-Pacific, LLC (2014) 228 Cal.App.4th 664, 671.)  Therefore, to prevail on a claim for premises liability, Plaintiff must prove: (1) defendant owned or controlled the subject property; (2) defendant was negligent in the use or maintenance of the property; (3) plaintiff was harmed; and (4) defendant’s negligence was a substantial factor in causing plaintiff’s harm.  (See Rowland v. Christian (1968) 69 Cal.2d 108.)

     

    Liability in a premises liability action is based not on responsibility for the conduct of others, but on the failure of the landowner or occupier to act reasonably under the circumstances when he or she has reason to anticipate the probability of injury and has an opportunity to prevent the injury or warn of the peril  (Cody F. v. Falleti (2001) 92 Cal.App.4th  1232, 1242.)  Accordingly, premises liability alleges a defendant property owner either (1) allowed a dangerous condition on its property or (2) failed to take reasonable steps to secure its property against criminal acts by third parties. (Delgado v. American Multi-Cinema, Inc. (1999) 72 Cal.App.4th 1403, 1406.)

     

    1. OPEN AND OBVIOUS DANGEROUS CONDITION

 

Defendant argues that the subject wheel stop was not a dangerous condition because it was open and obvious, and Plaintiff was not watching where he was going which led to his fall and injuries.  In other words, Defendant contends it is “no[t] liable for injury resulting from an obvious danger or one that could have been observed had [Plaintiff] exercised ordinary care . . . .”  (Mula v. Meyer (1955) 132 Cal.App.2d 279, 287.)  

 

To establish negligence, a plaintiff must prove duty, breach of duty, causation and damages. Whether a duty should be imposed on a defendant depends on a variety of policy considerations, known as the Rowland factors.  These factors include, inter alia, the foreseeability of harm to the plaintiff, the burden to the defendant and the consequences to the community of imposing the duty.  The court's task in determining whether a duty exists is not to decide whether a particular plaintiff's injury was reasonably foreseeable in light of a particular defendant's conduct, but rather to evaluate more generally whether the category of negligent conduct at issue is sufficiently likely to result in the kind of harm experienced that liability may appropriately be imposed on the negligent party.  Foreseeability, when analyzed to determine the existence or scope of a duty, is a question of law to be decided by the court.

 

(Jacobs v. Coldwell Banker Residential Brokerage Co. (2017) 14 Cal.App.5th 438, 446 [cleaned up].)  “Foreseeability of harm is typically absent when a dangerous condition is open and obvious.  Generally, if a danger is so obvious that a person could reasonably be expected to see it, the condition itself serves as a warning, and the landowner is under no further duty to remedy or warn of the condition.  In that situation, owners and possessors of land are entitled to assume others will perceive the obvious and take action to avoid the dangerous condition.”  (Id. at p. 447 [cleaned up].)   Similarly, in Krongos, the Court of Appeal held “[g]enerally, if a danger is so obvious that a person could reasonably be expected to see it, the condition itself serves as a warning, and the landowner is under no further duty to remedy or warn of the condition.”  (Krongos v. Pacific Gas & Electric Co. (1992) 7 Cal.App.4th 387, 393 (hereafter Krongos).)

 

“However, this is not true in all cases. It is foreseeable that even an obvious danger may cause injury, if the practical necessity of encountering the danger, when weighed against the apparent risk involved, is such that under the circumstances, a person might choose to encounter the danger. The foreseeability of injury, in turn, when considered along with various other policy considerations such as the extent of the burden to the defendant and consequences to the community of imposing a duty to remedy such danger may lead to the legal conclusion that the defendant owed a duty of due care to the person injured.”  (Krongos, supra, 7 Cal.App.4th at p.  393 [cleaned up].)  Stated differently, “[T]he obviousness of a condition does not necessarily excuse the potential duty of a landowner, not simply to warn of the condition but to rectify it.”¿ (Martinez v. Chippewa Enterprises, Inc.¿(2004) 121 Cal.App.4th 1179, 1184.)¿ The obviousness of a danger “may obviate the duty to¿warn¿of its existence,” but if “if it is¿foreseeable¿that the danger may cause injury despite the fact that it is obvious (e.g., when necessity requires persons to encounter it), there may be a duty to¿remedy¿the danger, and the breach of that duty may in turn form the basis for liability . . . .”¿ (Osborn v. Mission Ready Mix¿(1990) 224 Cal.App.3d 104, 122.)

    1. DEFENDANT’S EVIDENCE

       

                  Defendant proffers the Declaration of Laura Denton (“Denton”) who was employed by Defendant as a safety coach on the date of the incident at the subject premises.  In part, Denton states:  “I inspected the handicap parking stall and the wheel stop Plaintiff claims he fell over and saw there was nothing out of the ordinary with the ground in the area and that the subject wheel stop was in good repair with no apparent defects.  The wheel stop was light gray in color and was readily visible against the black asphalt of the parking lot.”  (Declaration of Laura Denton, ¶ 3.) 

       

                  Further, Defendant advances the Declaration of John Tyson (“Tyson”) who is a registered  professional engineer and licensed engineering contractor, and is experienced in accident reconstruction and in safety and forensic engineering.  (Declaration of John Tyson, ¶ 1.)  Tyson  reviewed the following in order to craft his declaration and form his opinions:  (i) Plaintiff’s deposition testimony; (ii) Michaelie Maloney’s deposition testimony; and (iii) the store security surveillance video of the subject incident.  Tyson also inspected the premises.  (Declaration of John Tyson, ¶ 5.) 

       

      Based upon his review of the referenced materials and his education, training and experience, Tyson opines in pertinent part as follows:

       

 

 

 

           

 

 

 

 

 

 

 

 

(Declaration of John Tyson, ¶¶ 6-14, 167-18.) 

 

            In addition, Defendant relies on Plaintiff’s deposition testimony in which Plaintiff states:  “And I guess if anything happened, I blame myself for not watching where I was going, which is the case.”  (Declaration of Kori N. Macksoud, ¶ 3, Exhibit B, 23:20-22.)   Defendant also advances store security surveillance video from the date of the subject incident and photos of the subject wheel stop.  (Id. at ¶¶ 4, 6, Exhibits C & E.) 

 

Defendant’s evidence is sufficient to meet its burden of persuasion/production of evidence to show that Plaintiff will be unable to establish that Defendant had a duty of due care,  Defendant breached the duty of due care, or Defendant’s breach of the duty of due care caused or contributed to Plaintiff’s alleged injuries. 

 

Accordingly, Defendant has shifted the burden of production to Plaintiff to raise triable issues of material fact.

 

    1. PLAINTIFF’S EVIDENCE

       

      Plaintiff proffers the Declaration of Michaelie Maloney who avers as follows: 

       

 

 

 

 

 

 

 

 

 

 

 

 

 

(Declaration of Alan S. Turlington, ¶ 5, Exhibit D, 20:2-13, 21:2-9, 21:14-19, 22:1-8, 23:8-19.) 

            In addition, Plaintiff advances the Declaration of Brad P. Avrit (“Avrit”) who is a  licensed civil engineer, and is experienced with safety engineering, civil engineering and accident reconstruction.  (Declaration of Brad P. Avrit, ¶¶ 2-3.)  Avrit  reviewed the following in order to craft his declaration and form his opinions:  (i) Plaintiff’s complaint; (ii) Declaration of John Tyson; (iii) Plaintiff’s deposition testimony; (iv) Michaelie Maloney’s deposition testimony; (v) photos of the subject incident area; and (vi) google street view image of the subject wheel stop.  (Declaration of Brad P. Avrit, ¶ 5.) 

 

Based upon his review of the referenced materials and his education, training and experience, Tyson opines in pertinent part as follows:

 

 

 

 

 

 

 

 

 

(Declaration of Brad P. Avrit, ¶¶ 8-15.) 

 

CONCLUSION AND ORDER

           

Plaintiff’s evidence is sufficient to meet his burden of production to show that triable issues of material fact exist as to whether Defendant had a duty of due care, whether Defendant breached that duty of due care, and whether Defendant’s breach of the duty of due care caused or contributed to Plaintiff’s harm. 

 

Hence, in considering the competent evidence proffered by Plaintiff and Defendant, and viewing said evidence most favorable to Plaintiff, the Court finds that there are triable issues of material fact regarding Defendant’s Undisputed Materials Facts Nos. 7, 9, 14, 21, 23-27 and 20-30.  Stated differently, the Court cannot determine as a matter of law that the alleged dangerous condition, the subject wheel stop, was open and obvious to absolve Defendant of liability for Plaintiff’s claimed injuries.  In particular, there are questions whether it is foreseeable that the wheel stop may cause injury because the expert witnesses disagree about placement of the wheel stop.  If the placement was proper, then foreseeability of harm from the wheel stop may not be present.  But if the placement was improper, then foreseeability of harm from the wheel stop may be present, triggering a duty to remedy. 

 

Therefore, the Court denies Defendant’s motion for summary judgment.  The Clerk of the Court shall provide notice of the Court’s ruling.