Judge: Michael E. Whitaker, Case: 20STCV24832, Date: 2023-05-05 Tentative Ruling
Case Number: 20STCV24832 Hearing Date: May 5, 2023 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 |
May 5, 2023 ¿ continued from April 4, 2023 and April 18,
2023 |
CASE NUMBER |
20STCV24832 |
MOTION |
Motion for Summary Judgment |
Defendant Helen
Udy |
|
OPPOSING PARTY |
Plaintiff Nona Avagyan |
MOVING
PAPERS:
OPPOSITION
PAPERS:
1. Opposition to Motion for Summary
Judgment; Memorandum of Points and Authorities
2. Request
for Judicial Notice
3. Evidentiary
Objections to Declarations of Jacqueline Bouché and Helene Udy
4. Response to Separate Statement of
Material Facts
5. Amended Response to Separate Statement
of Material Facts [1]
6. Second Amended Response to Separate
Statement of Material Facts
7. Declaration of Jeff Bonelli
8. Declaration of William E. Jackson
REPLY PAPERS:
1.
Reply to
Opposition to Motion for Summary Judgment
2.
Supplemental Reply to Opposition to Motion for Summary Judgment [2]
3.
Evidentiary
Objections to Evidence in Opposition to Motion for Summary Judgment
4.
Declaration
of Helene Udy [3]
5.
Declaration
of Mark Blanchette, Ph.D.
BACKGROUND
Plaintiff Nona Avagyan (Plaintiff),
while trying to quickly move out of the path of an oncoming bicyclist, tripped,
fell, and suffered injuries on the sidewalk area in front of property owned by
Defendant Helene Udy (Udy). Plaintiff
filed this action against Defendants City of Los Angeles, County of Los
Angeles, and Udy (collectively, Defendants) alleging causes of action for: (1)
negligence, (2) premises liability, and (3) dangerous condition of public
property. The first and second causes of
action are asserted against Udy.
Udy moves for summary judgment on
the Complaint. Plaintiff opposes the
motion. Udy replies.
JUDICIAL
NOTICE
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).)
Here, the Court grants Udy’s
unopposed request for judicial notice of Lopez vs. City of Los Angeles
(2020) 55 Cal.App.5th 244 pursuant to Evidence Code section 452. With respect to Udy’s request for judicial
notice of “all pleadings, papers, files of the Court in connection with the
subject Motion for Summary Judgment,” the Court denies Udy’s request as too
general. Udy failed to specify which
pleadings, papers and files the Court should consider in conjunction with the
motion.
Further, the Court grants
Plaintiff’s unopposed request for judicial notice of Los Angeles Municipal Code
section 62.269, subdivision (c) and the City of Los Angeles publication
entitled “City of Los Angeles, Residential Parkway Landscaping Guidelines”
pursuant to Evidence Code 452.
EVIDENTIARY
OBJECTIONS
With respect to Plaintiff’s
evidentiary objections to the Declaration of Jacqueline Bouché, the Court rules
as follows:
1.
Overruled
2.
Overruled
With respect to Plaintiff’s evidentiary objections to the Exhibits to
the Declaration of Jacqueline Bouché, the Court rules as follows:
1.
Overruled
2.
Overruled
With respect to Plaintiff’s evidentiary objections to the Declaration
of Helene Udy, the Court rules as follows:
1.
Overruled
2.
Overruled
3.
Overruled
4.
Overruled
5.
Overruled
As to Udy’s objection to
the Declaration of William E. Jackson, the Court rules as follows:
1.
Sustained
LEGAL STANDARDS –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”].)
DISCUSSION
Udy contends that she
did not owe a duty of due care to Plaintiff and thus Plaintiff’s causes of
action for negligence and premises liability fail. In particular, Udy argues that she did not
own, possess or control the sidewalk area that Plaintiff allegedly tripped and
fell on, nor did she create the condition which caused Plaintiff to trip and
fall,. Therefore, Udy argues that she had
no duty of due care to Plaintiff to warn or repair any purportedly dangerous
condition within the sidewalk area.
“The elements of a negligence
cause of action are the existence of a legal duty of care, breach of that duty,
and proximate cause resulting in injury. The elements of a cause of action for premises
liability are the same as those for negligence: duty, breach, causation, and
damages.” (Castellon v. U.S. Bancorp (2013)
220 Cal.App.4th 994, 998, citation omitted.) “Those who own,
possess, or control property generally have a duty to exercise ordinary care in
managing the property in order to avoid exposing others to an unreasonable risk
of harm.” (Annocki v. Peterson Enterprises, LLC (2014)
232 Cal.App.4th 32, 37.)
“It is generally true that a
person is liable for injuries to another only as a result of his or her own
conduct. Liability 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. Thus,
liability is based on his or her own failure to act reasonably.” (Cody F. v. Falletti (2001) 92
Cal.App.4th 1232, 1242 [cleaned up]; Delgado v. American Multi-Cinema, Inc.
(1999) 72 Cal.App.4th 1403, 1406, fn. 1 [“premises liability alleges a
defendant property owner allowed a dangerous condition on its property or
failed to take reasonable steps to secure its property against criminal acts by
third parties”].)
The
duties owed in connection with the condition of land are not invariably placed
on the person holding title but, rather, are owed by the person in possession
of the land because of the possessor's supervisory control over the activities
conducted upon, and the condition of, the land. This court recognized in Johnston v. De La
Guerra Properties, Inc. (1946) 28 Cal.2d 394, 170 P.2d 5 that a defendant
who lacks title to property still may be liable for an injury caused by a
dangerous condition on that property if the defendant exercises control over
the property. One of the defendants in Johnston operated a restaurant in
a portion of a building leased from the owner of the property. A prospective
customer of the restaurant fell while walking from her automobile onto an unlit
portion of a walkway leading to the restaurant. The walkway was not situated
within the premises leased by the defendant. This court observed: A tenant ordinarily is not liable for injuries
to his invitees occurring outside the leased premises on common passageways
over which he has no control. Responsibility
in such cases rests on the owner, who has the right of control and the duty to
maintain that part of the premises in a safe condition. It is clear, however,
that if the tenant exercises control over a common passageway outside the
leased premises, he may become liable to his business invitees if he fails to
warn them of a dangerous condition existing thereon.
(Alcaraz v. Vece (1997) 14
Cal.4th 1149, 1157–1158 [cleaned up] [reversing summary judgment for defendants
because there were triable issues of material fact regarding defendants’
alleged control over the subject property]; see also Lopez v. City of Los
Angeles (2020) 55 Cal.App.5th 244 (hereafter Lopez).) In Lopez,
the Court of Appeal held in pertinent part:
The
owner or occupier of private property has a duty to exercise reasonable care to
maintain its property in a reasonably safe condition, but that duty does not
generally extend to the publicly owned sidewalks and streets abutting the
property unless the owner or occupier has exercised control over that publicly
owned property. In this case, a pedestrian tripped and fell in a pothole
located on city-owned property where the lip of a driveway and the gutter meet.
This appeal therefore presents the question: Has the commercial business leasing the
property that the driveway services exercised control over the location of the
pothole (so as to create a duty of care to passersby) when the business has
done no more than put the driveway and gutter to their “ordinary and
accustomed” uses? We hold that the
answer is no.
(Lopez, supra, 55 Cal.App.5th at p. 250 [cleaned
up].) Further the Lopez court stated:
Does
the general duty to maintain the property one owns or occupies extend to
abutting property that is owned by others—and, in particular, to abutting
property owned by public entities? The
default answer is no. That is because, for more than 150 years, the general
rule has been that, in the absence of a statute, a landowner is under no duty
to maintain in a safe condition a public
street or sidewalk abutting upon his property. This general rule has one notable exception: A person who owns or occupies land will owe a
duty to maintain abutting, publicly owned property in a reasonably safe
condition if that person has exercised control over that property. That is
because a person who exercises supervisory control over property has the power
to keep it in a reasonably safe condition, which makes it just to impose a duty
to exercise due care in the management of that property.
(Id. at p. 255 [cleaned
up].) In opposition, Plaintiff maintains
that because the area abutting Udy’s property where she tripped and fell is
categorized not as a “public sidewalk,” but rather as a “parkway” authorities
such as Lopez are not controlling as to the issue of whether Udy had
sufficient control over the subject dangerous condition to impose liability
upon her. Plaintiff cites to Jones v.
Deeter (1984) 152 Cal. App. 3d 798 and Low v. City of Sacramento (1970)
7 Cal.App.3d 826, in support of her proposition that because the purportedly
dangerous condition existed on a parkway abutting Udy’s property, rather than
the sidewalk, a duty of care should be
imposed upon Udy.
However, in Jones v.
Deeter, the Court stated the following about Low v. City of Sacramento
and the liability attributed to the maintenance of parkways:
The
analysis in Low provides a basis for determining when a
dangerous parkway condition is attributable to an abutting owner, so as to
impose a duty on that owner to alleviate the danger. This determination turns
upon the historical patterns of care with regard to local parkways. Thus, in
some localities, by virtue of past practice, abutting owners maintain the
surface area of parkways. [citation] In such localities, these owners bear
a duty to keep these surface areas in reasonably safe condition. Dangerous
conditions caused by neglect of this duty are attributable to the abutting
owners and may give rise to liability in tort. On the other hand, in
localities where the city has habitually maintained the surface of the parkway,
it is solely the city's duty to keep this surface area safe for pedestrians;
hazards on such areas are not attributable to abutting owners.
(Jones v. Deeter (1984)
152 Cal.App.3d 798, 805.)
Thus,
the Court finds that both Jones and Low rely on an analysis of
the degree of control a property owner exercises over an abutting parkway in
deciding whether a duty of care is imposed.
As such the Court finds that even if the subject area is classified as a
parkway rather than a sidewalk, neither Jones nor Low, as
referenced by Plaintiff, impose with clear and unambiguous language a duty upon
property owners such as Udy to maintain an abutting parkway to their property.
So
when does the owner or occupier of private property exert control of abutting,
publicly owned property? As a threshold
matter, the owner or occupier must take some affirmative or positive action
toward the abutting, publicly owned property. This threshold requirement flows inexorably
from the general rule that a person's ownership or occupancy of property,
without more, is insufficient to impose a duty to maintain abutting, publicly
owned property. Thus far, courts have identified two situations in which an
owner or occupier of private land has engaged in affirmative or positive action
sufficient to hold them liable for a hazard located on abutting, publicly owned
property: (1) when the owner or occupier has created that hazard, or, (2) if
the hazard was created by a third party, when the owner or occupier has
dramatically asserted dominion and control over the abutting, publicly owned
property by effectively treating the property as its own.
(Lopez, supra, 55 Cal.App.5th at
p. 256 [cleaned up].) Accordingly,
herein, whether Udy owed a duty of due care to Plaintiff depends upon her control
of the parkway at issue.
i.
UDY’S EVIDENCE
Udy advances the
following Undisputed Material Facts (hereinafter UMFs) in support of her
contention that she did not own or exert sufficient control over the subject
property to impose a duty of due care on her in relation to Plaintiff:
·
Exhibit A to Plaintiff’s deposition is a
photograph that depicts the public sidewalk where the alleged incident occurred
(“sidewalk condition”).
·
At the time of Plaintiff’s alleged fall,
Defendant UDY owned the property located at 5000 Franklin Avenue, Los Angeles,
California which is adjacent to the public sidewalk (“Subject Property”).
·
UDY has never performed any maintenance, nor has
she hired anyone to perform maintenance, on the sidewalk and/or the sidewalk
condition.
·
UDY has never received notification from the
City, or anyone, of any issues/problems with the sidewalk.
·
Further, she has not received any notification
from the City, or anyone, to perform repairs on the sidewalk condition.
·
The sidewalk condition is not located on the
Subject Property; it is adjacent to the Subject Property.
·
UDY did not cause, create or contribute to the
sidewalk condition that Plaintiff blames for her injury.
(UMF, Nos. 3-8, 10.)
In opposition,
Plaintiff argues that Udy has failed to advance any evidence regarding the
ownership, installation, or maintenance of the “parkway” and instead only
provides evidence concerning the “public sidewalk.” Plaintiff therefore concludes that Udy has
failed to meet her burden of proof.
In support of UMFs 4-8
and 10, Udy advances her own declaration which states the following:
·
I
own the property located at 5000 Franklin Avenue, Los Angles, CA (“Subject Property”),
and I owned the property at the time of Plaintiff’s alleged fall.
·
The
property is adjacent to the public sidewalk where Plaintiff, Nona Avagyan,
alleges she tripped and fell.
·
I have never performed any maintenance, on the
sidewalk and/or the sidewalk condition. and/or in the area of the herein
incident.
·
I have never hired anyone to perform
maintenance, on the sidewalk and/or the sidewalk condition. and/or in the area
of the herein incident.
·
I was never made aware by the City of Los
Angeles or anyone of any issues/problems with the sidewalk nor have I received
any notifications from the City or anyone to perform repairs or maintenance of
any kind on the sidewalk in front of the Subject Property.
·
I did not create, cause or contribute in any
manner to the sidewalk condition that Plaintiff blames for her injury.
(Declaration of Helene Udy, ¶¶ 2-3,
5-6, 10-11.) The Court notes, as
Plaintiff highlights in her opposition, that Udy makes no mention in her
declaration of the subject parkway, and only references the “sidewalk and/or
sidewalk condition/ and/or in the area of the herein incident.” Because Udy’s declaration does not explicitly
mention the subject parkway where Plaintiff tripped, there remains a question
as to whether Udy created, maintained, or exercised sufficient control over the
subject parkway to impose a duty of due care.
The
Court further notes that Plaintiff, through the course of the litigation, has
made a distinction between the sidewalk and parkway fronting Udy’s property, as
illustrated by Udy’s deposition transcript:
Q. Okay.
And then from the curb there that you can see has been painted red. It looks like there is some stepping stones
that lead to the sidewalk; do you see those?
A. Yes, I do.
Q. And do you know what I am talking about when
I say parkway as opposed to sidewalk?
A. I do now.
I have been educated.
(Deposition of Helene Udy, p. 9:7-14;
see also pp. 19:19, 20:2, 20:24, 21:5-6, 21:20.) Moreover, the Court notes that the distinction
put forward by Plaintiff finds support in the City of Los Angeles,
Residential Parkway Landscaping Guidelines.
As part of the guidelines, “the term ‘parkway’ is defined as the areas
of the street between the back of curb and the sidewalk that is typically
planted or landscaped.” (See Plaintiff’s
Request for Judicial Notice, Exhibit 2.)
ii.
BURDEN SHIFTING
“A defendant or
cross-defendant has met his or her burden of showing that a cause of action has
no merit if the party has shown that one or more elements of the cause of
action, even if not separately pleaded, cannot be established, or that there is
a complete defense to the cause of action. 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.” (Code Civ. Proc., § 437c, subd. (p)(2);
accord Doe v. Good Samaritan Hosp. (2018) 23 Cal.App.5th 653, 661 [“It
is not until the defendant meets this burden that the burden of production
shifts to the plaintiff to show that a triable issue of one or more material
facts exists as to the defense”].)
Furthermore, “[t]he
requirement of a separate statement from the moving party and a responding
statement from the party opposing summary judgment serves two functions: to
give the parties notice of the material facts at issue in the motion and to
permit the trial court to focus on whether those facts are truly undisputed.” (Parkview Villas Assn., Inc. v. State Farm
Fire & Casualty Co. (2005) 133 Cal.App.4th 1197, 1210.) Stated in a different way, “[t]he purpose of
a summary judgment proceeding is to permit a party to show that material
factual claims arising from the pleadings need not be tried because they are
not in dispute. The purpose is carried out in section 437c, subdivision (b)(1)
by requiring the moving party to include in the moving papers a separate
statement setting forth plainly and concisely all material facts which the
moving party contends are undisputed together with a reference to the
supporting evidence. The complaint
measures the materiality of the facts tendered in a defendant's challenge to
the plaintiff's cause of action, hence the moving party's separate statement
must address the material facts set forth in the complaint.” (Teselle v. McLoughlin (2009) 173
Cal.App.4th 156, 168 [cleaned up].) And
“[w]here the evidence presented by defendant does not support judgment in his
favor, the motion must be denied without looking at the opposing evidence, if
any, submitted by plaintiff.” (Hawkins
v. Wilton (2006) 144 Cal.App.4th 936, 940.)
Udy advances solely her own
declaration in support of UMFs 4-8 and 10. As was previously
discussed, Udy’s declaration does not mention the subject parkway where
Plaintiff claims to have tripped. Thus,
Udy has failed to advance evidence conclusively establishing she did not
exercise the requisite control over said parkway to impose a duty upon her to
reasonably maintain the subject parkway. In the absence of such evidence,
Udy will not be able to persuade the Court that Plaintiff cannot establish Udy
had a duty of due care.
CONCLUSION
AND ORDER
In short, because Udy fails to
advance sufficient competent evidence that she did not have the requisite
control over the subject parkway, the Court finds that Udy has not met her
initial burdens of production and persuasion.
Consequently, the Court determines that the burden of production does
not shift to Plaintiff to produce evidence that raises triable issues of
material fact.
Having found that Udy has not
met her initial burdens of production and persuasion, the Court denies Udy’s
motion for summary judgment. Udy is not
entitled to judgment as a matter of law.
The Clerk of the Court shall
provide notice of the Court’s ruling.
[1] Because of errors in the initial Response and Amended
Responses to Separate Statement of Material Facts, the Court ordered Plaintiff
to file a Second Amended Response to Separate Statement of Material Facts which
the Court considered in analyzing the motion.
[2] The Supplemental Reply is not authorized by Code of
Civil Procedure section 437c, subdivision (b).
Therefore, the Court will not consider it.
[3] Defendant Helene Udy advances additional evidence
through the declarations of Helene Udy and Mark Blanchette, Ph.D. in connection
with the reply papers. The Court
declines to consider the evidence as Plaintiff has not had an opportunity to
respond. (San Diego Watercrafts, Inc.
v. Wells Fargo Bank, N.A. (2002) 102 Cal.App.4th 308, 316 [“Where a remedy
as drastic as summary judgment is involved, due process requires a party be
fully advised of the issues to be addressed and be given adequate notice of
what facts it must rebut in order to prevail”]; see also Wall Street Network
Ltd. v. New York Times Co. (2008) 164 Cal.App.4th 1171.)