Judge: Stephen Morgan, Case: 20AVCV00127, Date: 2023-05-16 Tentative Ruling
Department A14 Tentative Rulings
If parties are satisfied with the tentative ruling, parties may submit by emailing the courtroom at ATPDeptA14@LACOURT.ORG.
If a matter is also scheduled for a CMC, TSC, OSC, etc., an appearance is still required even if the parties are willing to submit on the tentative ruling.
Case Number: 20AVCV00127 Hearing Date: May 16, 2023 Dept: A14
Background
This is a survival action
premised in negligence. Plaintiffs The Estate of Bradley St. John, by and
through its successor in interest Rosa St. John; and Rosa St. John, an
individual (“Plaintiffs”), allege that on or about March 07, 2019, Bradley
Charles St. John (“Decedent”) was operating a 2017 motorcycle and traveling
eastbound on Avenue T in Los Angeles County approaching the intersection of
94th Street East when Defendants Richard Mountjoy (“Richard”[1]),
Earline Mountjoy (“Earline”), Gary L. Schaeffler (“Gary”), and Judy L.
Schaeffler (“Judy” or, with Gary, “the Schaefflers”)[2]
allowed one of their pigs to escape off their property and run into the road.
Decedent allegedly struck the pig, sustaining injuries, and was then struck by
Defendant Oscar Anibal Amaya’s (“Amaya”) vehicle. Decedent passed due to the
injuries sustained from this incident.
On February 24, 2020, the
Complaint was filed.
On April 27, 2020, Amaya filed a
Cross-Complaint against Richard, Earline, Gary, and Judy alleging three (3)
causes of action for: (1) Declaratory Relief – Implied Whole Indemnity, (2)
Declaratory Relief – Implied Partial Indemnity, and (3) Declaratory Relief –
Equitable Apportionment.
On September 29, 2020, Gary and
Judy filed a Cross-Complaint against Amaya, Michael Mountjoy (“Michael”), and
Suzanne Mountjoy (“Suzanne”) alleging causes of action for: (1) Declaratory
Relief – Implied Indemnity, (2) Total Equitable Indemnity, (3) Comparative
Indemnity/Contribution, and (4) Declaratory Relief.
On October 07, 2020, Amaya
amended the fictitious/incorrect names of Roe 1 to Michael and Roe 2 to
Suzanne.
On November 06, 2020, Plaintiffs
amended the fictitious/incorrect names of Doe 1 to Michael and Doe 2 to
Suzanne.
On May 03, 2021, Plaintiffs
amended the fictitious/incorrect name of Doe 3 to The Schaeffler Revocable
Living Trust Dated April 14, 2020.
The operative pleading is the
First Amended Complaint (“FAC”), filed July 07, 2021, alleging three (3) causes
of action for: (1) Negligence against Richard, Earline, Gary, and Judy; (2)
Negligence against Amaya; and (3) Survival Action against Defendants.
On July 20, 2021, Plaintiffs
amended the fictitious/incorrect names of Doe 99 to Bradley St. John, Jr.
(“Bradley”), and Doe 100 to Ashley St. John (“Ashley”). Bradley and Ashley are
nominal defendants.
On July 27, 2021, Plaintiffs
amended the fictitious/incorrect name of Doe 4 to Gary Schaeffler, as trustee
of The Schaeffler Revocable Living Trust Dated April 14, 2020.
On July 28, 2021, Plaintiffs
amended the fictitious/incorrect name of Doe 5 to Judy Schaeffler, as trustee
of The Schaeffler Revocable Living Trust Dated April 14, 2020.
On May 02, 2022, Michael and
Suzanne defaulted.
On August 19, 2022, the
Schaefflers filed their Motion for Summary Judgment, or in the alternative,
Summary Adjudication.
On August 31, 2022, Richard and
Earline were dismissed.
On October 11, 2022, Gary
Schaeffler, as trustee of The Schaeffler Revocable Living Trust Dated April 14,
2020 and Judy Schaeffler, as trustee of The Schaeffler Revocable Living Trust
Dated April 14, 2020 were dismissed.
On November 08, 2022, the Motion
for Summary Judgment was granted.
On February 24, 2023, judgment
was signed and filed.
On March 13, 2023, the
Schaefflers filed a Notice of Judgment or Order.
On March 28, 2023, Plaintiffs
filed a Notice of Intent to Move for New Trial.
On April 07, 2023, Plaintiffs
filed their Motion for New Trial.
On April 28, 2023, Plaintiffs
filed their Reply. After the Reply had been filed, the Schaefflers filed their
Opposition. “The other parties shall have 10 days after [service of briefs and
accompanying documents in support of the motion for new trial] within which to
serve upon the moving party and file any opposing briefs and accompanying
documents, including counter-affidavits.” (Cal. Code Civ. Proc. § 659(a).) Ten
days from April 07, 2023 is April 17, 2023. The Schaefflers’ Opposition is
untimely. “No paper may be rejected for filing on the ground that it was
untimely submitted for filing. If the court, in its discretion, refuses to
consider a late filed paper, the minutes or order must so indicate.” (Cal.
Rules of Court, Rule 3.1300(d).) “Because new trial motions are creatures of
statute, ‘ “the procedural steps … for making and determining such a motion are
mandatory and must be strictly followed
[citations].” ’ (Linhart v. Nelson (1976) 18 Cal.3d 641, 644 [134 Cal.
Rptr. 813, 557 P.2d 104], quoting Mercer v. Perez (1968) 68 Cal.2d 104,
118 [65 Cal. Rptr. 315, 436 P.2d 315].)” (Wall Street Network, Ltd. v. New York
Times Co. (2008) 164 Cal.App.4th 1171, 1193.) Accordingly, the Court
declines to consider the late filed Opposition as it does not follow the
timeline explicitly set by statute.
On May 01, 2023, Plaintiffs filed
a Further Reply and Request to Strike Defendants Improperly Filed Opposition to
Plaintiffs’ Motion for New Trial.
-----
Legal Standard
Standard for Motion for New
Trial – “A motion for new trial is a
creature of statute; . . .” (Neal v. Montgomery Elevator Co.¿(1992) 7
Cal. App. 4th 1194, 1198.) A movant must satisfy Cal. Code Civ. Proc. §§ 657
and 659. Under Cal. Code Civ. Proc. § 657, a motion for new trial may be
granted if there is any:¿
¿
[¶] 1. Irregularity in the proceedings of
the court, jury, or adverse party, or any order of the court or abuse of
discretion by which either party was prevented from having a fair trial. [¶] 2.
Misconduct of the jury; and whenever any one or more of the jurors have been
induced to assent to any general or special verdict, or to a finding on any
question submitted to them by the court, by a resort to the determination of
chance, such misconduct may be proved by the affidavit of any one of the
jurors. [¶] 3. Accident or surprise, which ordinary prudence could not have
guarded against. [¶] 4. Newly discovered evidence, material for the party
making the application, which he could not, with reasonable diligence, have
discovered and produced at the trial. [¶] 5. Excessive or inadequate damages.
[¶] 6. Insufficiency of the evidence to justify the verdict or other decision,
or the verdict or other decision is against law. [¶] 7. Error in law, occurring
at the trial and excepted to by the party making the application.¿¿¿
¿
(Cal. Code Civ. Proc. § 657.)¿¿¿
¿
When ruling on an application for a new trial,
the court sits as an independent trier of fact. (Lane v. Hughes Aircraft Co.
(2000) 22 Cal.4th 405, 412.) The court, therefore, has broad discretion to
order new trials, limited only by the obligation to state its reasons for
granting a new trial and the existence of substantial evidence in the record to
support those reasons. (Ibid.) In assessing the need for a new trial,
the court must rely on its view of the overall record, taking into account such
factors, among others, as the nature and seriousness of the alleged misconduct,
the general atmosphere, including the judge’s control, of the trial, the
likelihood of prejudicing the jury, and the efficacy of objection or admonition
under all the circumstances. (Dominguez v. Pantalone (1989) 212 Cal.App.3d
201, 211.)¿
¿¿¿
The party intending to move for a new trial
must file with the clerk and serve upon each adverse party a notice of his
intention to move for a new trial, designating the grounds upon which the
motion will be made and whether the same will be made upon affidavits or the
minutes of the court or both, either (1) “after a decision is rendered and
before the entry of judgment”; (2) “within 15 days of the date of mailing
notice of entry of judgment by the clerk of the court . . . , or service upon
him or her by any party of written notice of entry of judgment, or within 180
days after the entry of judgment, whichever is earliest”; or (3) if another
party files the first motion for new trial, “each other party shall have 15
days after the service of that notice upon him or her to file and serve a
notice of intention to move for a new trial.” (Cal. Code Civ. Proc. § 659.)
These time limits are jurisdictional and cannot extended or waived by
stipulation nor court order. (Marriage of Herr (2009) 174 Cal.App.4th
1463, 1469 [while trial judge characterized order as one “granting
reconsideration,” ruling effectively granted new trial and was
untimely].)¿
A decision granting a motion for summary
judgment may be challenged by a motion for new trial. (Scott v. Farrar
(1983) 139 Cal. App. 3d 462, 467 [holding a decision granting a motion for
summary judgment may be challenged by a motion for new trial].)
-----
Discussion
Application – “A party
intending to make a motion to set aside and vacate a judgment, as described in
Section 663, shall file with the clerk and serve upon the adverse party a
notice of his or her intention, designating the grounds upon which the motion
will be made, and specifying the particulars in which the legal basis for the decision
is not consistent with or supported by the facts, or in which the judgment or
decree is not consistent with the special verdict[.]” (Cal. Code Civ. Proc.
663(a).)
Plaintiffs’ Notice of Intent to
Move for New Trial states:
This motion will be made for all
the causes permitted by CCP § 657, including the following:
1. Irregularity in the
proceedings of the court, jury, or Defendants, and order(s) of the court
or abuse of discretion by which
Plaintiff was prevented from having a fair trial (CCP §
657(1));
2. Accident or surprise, which
ordinary prudence could not have guarded against (CCP §
657(3));
3. Newly discovered evidence,
which Plaintiff could not, with reasonable diligence, have
discovered and produced at the
trial (CCP § 657(4));
4. Excessive or inadequate
damages (CCP § 657(5));
5. Insufficiency of the evidence
to justify the verdict or other decision, or the verdict or
other decision is against law
(CCP § 657(6)); and
6. Error in law, occurring at the
trial (CCP § 657(7)).
(Intent to Move for New Trial
2:3-14.)
The notice does not provide the
particulars in which the legal basis for the decision is not consistent with or
supported by the facts.
Case law has long held that a
notice of motion's technical noncompliance may be excused if it incorporates
papers or other documents attached thereto that set forth the grounds for the
motion. Importantly, in the context of motions for new trial, courts have held
that the omission in a notice of motion of a particular ground will be disregarded
if the supporting or accompanying papers set forth the grounds for the motion.
(Collins v. Sutter Memorial Hospital (2011) 196 Cal.App.4th 1, 19-20
[although notice of motion specified wrong ground for new trial, plaintiff
timely apprised defendant of correct ground for new trial in timely filed
memorandum of points and authorities]; Girch v. Cal-Union Stores, Inc.
(1968) 268 Cal.App.2d 541, 548-549, 74 Cal. Rptr. 125 [same]; McFarland v.
Kelly (1963) 220 Cal.App.2d 585, 589 [same]; Galindo v. Partenreederei
M.S. Parma (1974) 43 Cal.App.3d 294, 301-302 [although notice of motion
specified wrong grounds for new trial, plaintiff timely-filed declaration
apprising defendant of correct ground for new trial].) In the context of a
trial court's authority to grant a motion for new trial, Witkin explains this
case law, stating: “Generally, a motion for new trial can be granted only on a
ground specified in the notice of intention to move. [Citation.] However, if
the notice omits a ground, it may still be considered by the court if it is
asserted in another document, such as the memorandum of points and authorities.
[Citation.] For the court to grant the motion, the correct ground must be
supplied before the filing period for the notice of intention to move has expired
(8 Witkin, Cal. Procedure (5th ed. 2008) Attack on Judgment in Trial Court, §
50, pp. 636-637.)
Applying this standard of
noncompliance to the particulars in which the legal basis for the decision is
not consistent with or supported by the facts, the Court turns to the
memorandum of points and authorities.
The Court finds:
·
There is no discussion of irregularity in the
proceedings of the court, jury, r adverse party, or any order of the court or
abuse of discretion by which either party was prevented from having a fair
trial (Cal. Code Civ. Proc. §657(1);
·
There is no discussion regarding accident or
surprise, which ordinary prudence could not have guarded against (id. at
(3));
·
No newly discovered evidence or material for the
party making the application is presented (id. at (4)); and
·
No discussion of damages is included (id.
at (5));
It appears from the memorandum of
points and authorities, which includes citations to the Court’s Statement of
Decision, that Plaintiffs are moving under Cal. Code Civ. Proc. § 657(6)-(7)
insufficiency of the evidence and error in law. As to the particulars, it
appears that Plaintiffs believe that the Court rejected Plaintiffs’ claim that,
as the property owners, the Schaefflers owed a nondelegable duty to safely maintain
the property or that the Mounjoys were acting as the Schaefflers’ agents. That
is, Plaintiffs believe that the Schaefflers could (and did) inspect the
perimeter fence without disturbing the Mountjoys’ quiet enjoyment of the
property and, because of this, the landowner cannot rely on its actual
ignorance to avoid liability. Plaintiffs also argue that that a landlord has
the unfettered right to inspect the property upon renewal of the lease, so the
Schaefflers should have inspected the animal pens at the time they acquired the
property or when the lease was renewed.
First, Plaintiffs argue that the Schaefflers
failed to establish that they owed no duty as to the condition of the perimeter
fence, which they acknowledged inspecting and which they could inspect and
repair without disturbing the quiet enjoyment of their tenants. Plaintiffs cite
to Swanberg v. O’Mectin (1984) 157 Cal.App.3d 325 (“Swanberg”) to
support this argument. Plaintiff highlights that the Court discussed Swanberg
in relation to the animal pens and not the perimeter fence. Plaintiff presents,
while the Schaefflers conceded that they would inspect the fencing a few times
each year, the inspection was not reasonable as “[a] reasonable inspection
should look for both the obvious signs of damage and disrepair, of which there
were many, and the somewhat less-obvious signs of weakness or potential animal
escape, which would have been revealed upon removing the obstructions.” (Motion
6:20-24.) Plaintiffs further argue that that another reason exists to impose a
duty of care on the Schaefflers – that the Schaefflers undertook to inspect the
fence and so they have a duty to do so reasonably. Plainitffs state that they
submitted evidence that the dangerous condition of the property was obvious to
the naked eye.
The Court’s statement of decision
reads, in relevant part:
Case precedent
provides, as cited ante:
“[W]here a landlord
has relinquished control of property to a tenant, a ‘bright line’ rule has
developed to moderate the landlord's duty of care owed to a third party injured
on the property as compared with the tenant who enjoys possession and control. ‘“Because
a landlord has relinquished possessory interest in the land, his or her duty of
care to third parties injured on the land is attenuated as compared with the
tenant who enjoys possession and control. Thus, before liability may be thrust
on a landlord for a third party's injury due to a dangerous condition on the
land, the plaintiff must show that the landlord had actual knowledge of the
dangerous condition in question, plus the right and ability to cure the
condition.” [¶] Limiting a landlord's obligations releases it from needing to
engage in potentially intrusive oversight of the property, thus permitting the
tenant to enjoy its tenancy unmolested.’”
(Garcia, supra,
242 Cal.App.4th 600, 604-05.)
Here, the
Schaefflers relinquished possessory interest of their land to the Mountjoys.
Actual knowledge of a dangerous condition (e.g. a hole in the fence that a pig
could have escaped from) must be shown. The Schaefflers did not have actual
knowledge of a dangerous condition. Thus, no duty between the Schaefflers and
Decedent exists.
The Schaefflers have
met their burden by presenting facts to negate an essential element, or to
establish a defense. The burden then shifts to Plaintiffs to show a triable
issue of material fact or defense exists.¿¿
[. . .]
Next, Plaintiffs’
cited case for nondelegable duty of care to prevent livestock from escaping is Davert
v. Larson (1985) 163 Cal.App.3d 407 (“Davert”). Davert clearly
states that “The law is well settled that an owner or occupier of land
is required to exercise ordinary care in the management of his property and the
breach of such duty constitutes actionable negligence. [Citations.] . . . A landowner
or possessor owes a duty of care to persons who come on his
property as well as to persons off the property for injuries due to the
landowner's lack of due care in the management of his property.” (Davert,
supra, 163 Cal.App.3d at 410 [emphasis added].) Plaintiffs neglect to
include that a possessor or occupier of a land, not only an owner, can be
liable. Davert also states that “[g]enerally, the duty owned by a
landowner is nondelegable.” (Ibid. [internal citations omitted].) Davert
cites to the following cases which state:
·
“The Uccello court emphasized that
actual, as opposed to constructive, knowledge was a requisite for finding the
landlord liable. The reason for the distinction being rooted to the historical
doctrine that a landlord who leases his property, surrenders virtual control of
his land to the lessee, absent an agreement to the contrary. (Uccello, supra,
at pp. 510-511; see also com. a to Rest., Torts, § 355.) Because said loss of
control includes the right of a landlord to reenter the property without the
lessee's permission, short of abridging the latter's right of quiet enjoyment,
amongst other privacy law considerations, the landlord is in no position to
reliably determine whether or not a tenant/lessee is harboring a dangerous
animal.” (Swanberg v. O'Mectin (1984) 157 Cal.App.3d 325 (“Swanberg”).)
·
“The general rule is set forth in the
Restatement of the Law of Torts, Negligence, page 1138, section 422, as
follows: ‘The duty which a possessor of land owes to others to put and maintain
it in reasonably safe condition is nondelegable. If an independent contractor,
no matter how carefully selected, is employed to perform it, the possessor is
answerable for harm caused by the negligent failure of his contractor to put or
maintain the buildings and structures in reasonably safe condition,
irrespective of whether the contractor's negligence lies in his incompetence,
carelessness, inattention or delay.’ ” (Brown v. George Pepperdine
Foundation (1943) 23 Cal. 2d 256 (“Brown”.)
In Swanberg,
the court distinguished the case as the portion of the property was easily
viewed from the outside. (Swanberg, supra, 157 Cal. App. 3d at
331.) This distinction is inapplicable to this case as Plaintiffs had to
conduct a property inspection in order to see the alleged substandard condition
of the animal pens. (See Decl. Varner ¶ 19.) Brown is inapposite as it
does not concern a landlord-tenant case, but instead involves injuries from an
elevator fall in an apartment building which had a contract with co-defendant
for weekly inspection of the elevator.
Plaintiffs own cited
case shows that actual knowledge on the part of a landlord who relinquished
control of his or her property is needed. Plaintiffs do not discuss this
exception to the general rule.
While Plaintiffs
argue that the Mountjoys are agents for the Schaefflers as the Mountjoys were
to maintain the property, they neglect to provide a discussion as to how the
agency affects the landlord-tenant relationship or how the agency relationship
negates the duties that the Mountjoys had as the Schaeffler’s no longer controlled
the property.
(11/08/2022 Statement of Decision
(“SOD”) 8-10.)
While the Court did not address Swanberg
in relation to the perimeter fence, the gravamen of the Court’s analysis was
that the Schaeffler’s did not have actual knowledge of the dangerous condition.
The Court took into consideration that the Schaefflers, in their depositions,
stated that the Mountjoys were to contact them if the property needed repair
and didn’t; Gary “always made sure that everything was maintained;” and there
had been no change in the fence (See SOD at p. 6.)
To dispute the issue of notice,
Plaintiffs relied on:
·
The declaration of Danielle Varner (“Varner”),
an expert with a Bachelor of Science degree in Dairy Science and work
experience as a herd manager, who stated the following about duty:
o
There are multiple possible escape routes from
the property owned by the Schaefflers (9330 East Avenue T) for a pig to get out
of its enclosure and traverse onto the public highway. The condition of the pig
enclosure indicates burrowing, and the gate that was likely making up part of
the enclosure has bent and broken posts that could have been caused by a pig
ramming through. The perimeter fence also has indications of burrowing. This
opinion is substantiated below. (Decl. Varner ¶ 7(b))
o
The conduct of Defendants the Schaefflers was
below the standard of care, which was a substantial factor in causing the
collision with Decedent by allowing the pig to get out of the property and
stray onto the public roadway. In overview, the Schaefflers are the owners of
the 9330 E. Avenue T property, a property they knew included pig enclosures at
the time they became owners. The Schaefflers mandated that the Mountjoys upkeep
and maintain the 9330 E. Avenue T property safely as a condition of their
residency on the property. However, the 9330 Avenue T property was not upkept
and was not maintained in a safe condition for a property with livestock
enclosures, particularly pigs. Further, the standard of care for a landowner
whose property includes livestock enclosures requires the landowner to conduct
reasonable inspections of both perimeter fences and livestock enclosures to
ensure they are in a condition that prevents livestock escaping their enclosure
and escaping the property in general. The Schaefflers confirmed that they would
conduct their own inspections. A reasonable inspection would have revealed multiple
points of poor and unsafe conditions in the pig enclosure and the perimeter
fence such that a pig could have easily escaped. This opinion is substantiated
below. (Id. at 7(c).)
o
Opinion 2: The Pig Enclosure at 9330 East Avenue
T Fell Below the Standard of Care and Was Easily Escapable. (Id. at
subsection D.)
o
Opinion 3: The Perimeter Fence of 9330 East
Avenue T Fell Below the Standard of Care, with a focus on debris by the
perimeter fence, that the debris were barriers to burrowing, and the sliding
gate that is supposedly the only way in and out of the property without digging
was not secure and a pig easily could have escaped through the gate. (Id.
at subdivision E.)
Varner opines that (1) a cursory
inspection would have revealed the defective nature of the animal pens and the
perimeter fence, and (2) the claim that the Schaefflers did not see any issue
with the perimeter fence and the animal pens, “the standard of care would have
required them to take a few simple steps to confirm the enclosure and the
perimeter were in working order.” (Id. at ¶ 40.)
The Court focused on the
perimeter fence as the animal pens required intrusion onto the property.
Plaintiff’s current argument is that a reasonable inspection would have
required moving the debris. It is clear that this is based on Varner’s
declaration. “ ‘ “[E]ven when the witness qualifies as an expert, he or she
does not possess a carte blanche to express any opinion within the area of
expertise. [Citation.] For example, an expert's opinion based on assumptions of
fact without evidentiary support … or on speculative or conjectural factors …
has no evidentiary value … and may be excluded from evidence. [Citations.]” (Jennings
v. Palomar Pomerado Health Systems, Inc. (2003) 114 Cal.App.4th 1108, 1117
[8 Cal. Rptr. 3d 363] … ; see also Bushling v. Fremont Medical Center
(2004) 117 Cal.App.4th 493, 510 [11 Cal. Rptr. 3d 653] [“expert opinion may not
be based on assumptions of fact that are without evidentiary support or based
on factors that are speculative or conjectural …”].) . . . (Dee v. PCS
Property Management, Inc. (2009) 174 Cal.App.4th 390, 404 [94 Cal. Rptr. 3d
456].)” (Cooper v. Takeda Pharmaceuticals America, Inc. (2015) 239 Cal.
App. 4th 555, 577.) Varner did not provide a basis as to why a reasonable
inspection would require removing debris. This is also in contrast to Swanberg,
which Plaintiffs are arguing applies, as it would have required Defendants to
reenter the property. (See Swanberg, supra, 157 Cal.App.3d 325
[generally].) The Court also notes that Swanberg clearly cites to a
holding about shrubbery – “[f]urther, a landowner may face liability for injury
to another, incurred outside of the former's property (on an adjacent street),
if the injury is found to be caused by a traffic obstruction in the form of
shrubbery growing from the property. ( Wisher v. Fowler (1970) 7
Cal.App.3d 225 [86 Cal.Rptr. 582].)” (Id. at 330.) It is also clearly
written that the shrubbery constituted a violation of a municipal ordinance. (Id.
at 332.)
As to the nondelegable duty, Swanberg
provides:
Aside from the
inapplicability of Uccello, it would appear that the O'Mectins' duty to care
for their property, so as to reasonably avoid injury to others, outside the
perimeters of their land, was nondelegable.
At the outset, the
parties pose a seeming incongruity in the law, as applied to the respective
duties of a landlord and tenant, where maintenance of leasehold property is
required by statute. On the one hand, it is said that "Since the property
owner is initially under the duty to comply with all laws and orders, he, as
lessor, remains subject to that duty unless it is assumed by the lessee
( Glenn R. Sewell Sheet Metal, Inc. v. Loverde (1969) 70 Cal.2d 666, 672
[75 Cal.Rptr. 889, 451 P.2d 721]; italics added.) On the other hand, our Supreme Court has held that
the owner of land who constructs a driveway adjacent to her property and who is
thus duty bound by law to maintain same, ". . . could not relieve herself
of such duty either by leasing the same . . . to her [tenant] or by contracting
with him by the terms of said lease for the keeping of said premises and said
driveway in a proper state of repair." ( Granucci v. Claasen (1928)
204 Cal. 509, 512 [269 P. 437, 59 A.L.R. 435].)
The difference in
the two holdings may be reconciled by characterizing the holding in Glenn R.
Sewell Sheet Metal, Inc. v. Loverdi, supra, 70 Cal.2d 666, as the
rule and the Granucci holding as the exception. As such, Granucci
would appear to fall within one or two of the five exceptions delineated in Ucello
v. Laudenslayer, supra, 44 Cal.App.3d at page 511, namely, ". .
. where there is a nuisance existing on the property at the time the lease is
made or renewed [citation], [or] when a safety law has been violated
[citation], . . ."
(Id. at 331-32.)
Thus, whether a duty in
nondelegable depends on if it is an exception as set out in Uccello v.
Laudenslayer (1975) 44 Cal.App.3d 504 (“Uccello”).
Uccello reads in pertinent
part:
Historically, the
public policy of this state generally has precluded a landlord's liability for
injuries to his tenant or his tenant's invitees from a dangerous condition on
the premises which comes into existence after the tenant has taken possession.
This is true even though by the exercise of reasonable diligence the landlord
might have discovered the condition. ( Schwartz v. McGraw-Edison Co., 14
Cal.App.3d 767 [92 Cal.Rptr. 776] 30 Cal.Jur.2d, Landlord and Tenant, § 159,
pp. 307-309; Rest., Torts, § 355 et seq.; 4 Witkin, Summary of Cal. Law (8th
ed.) Torts, § 615, pp. 2895-2896.)
The rationale for
this rule has been that property law regards a lease as equivalent to a sale of
the land for the term of the lease. (See com. (a) to Rest., Torts, § 355.) As
stated by Prosser: "In the absence of agreement to the contrary, the
lessor surrenders both possession and control of the land to the lessee,
retaining only a reversionary interest; and he has no right even to enter without
the permission of the lessee. Consequently, it is the general rule that he is
under no obligation to anyone to look after the premises or keep them in
repair, and is not responsible, either to persons injured on the land or to
those outside of it, for conditions which develop or are created by the tenant
after possession has been transferred. Neither is he responsible, in general,
for the activities which the tenant carries on upon the land after such
transfer, even when they create a nuisance." (Prosser, Law of Torts (4th
ed.) p. 400.)
To this general rule
of nonliability, the law has developed a number of exceptions, such as where
the landlord covenants or volunteers to repair a defective condition on the
premises (Scholey v. Steele, 59 Cal.App.2d 402, 405 [138 P.2d 733]; Minolletti
v. Sabini, 27 Cal.App.3d 321, 324 [103 Cal.Rptr. 528]), where the landlord
has actual knowledge of defects which are unknown and not apparent to the
tenant and he fails to disclose them to the tenant ( Shotwell v. Bloom,
60 Cal.App.2d 303, 309-310 [140 P.2d 728]), where there is a nuisance existing
on the property at the time the lease is made or renewed ( Burroughs v.
Ben's Auto Park, Inc., 27 Cal.2d 449, 453-454 [164 P.2d 897]), when a
safety law has been violated ( Grant v. Hipscher, 257 Cal.App.2d 375,
382-383 [64 Cal.Rptr. 892]), or where the injury occurs on a part of the
premises over which the landlord retains control, such as common hallways,
stairs, elevators or roof ( Johnston v. De La Guerra Properties, Inc., 28
Cal.2d 394, 400 [170 P.2d 5]).
A common element in
these exceptions is that either at or after the time possession is given to the
tenant the landlord retains or acquires a recognizable degree of control over
the dangerous condition with a concomitant right and power to obviate the
condition and prevent the injury. In these situations, the law imposes on the
landlord a duty to use ordinary care to eliminate the condition with resulting
liability for injuries caused by his failure so to act. (Cf. Brennan v.
Cockrell Investments, Inc., 35 Cal.App.3d 796 [111 Cal.Rptr. 122].)
(Uccello, supra, 44
Cal.App.3d 504 at 511.)
Plaintiffs did not argue that the
Schaefflers’ care of the fence constituted an exception under Uccello.
Instead, Plaintiffs directed the Court to Davert v. Larson (1985) 163
Cal.App.3d 407 (“Davert”) The Plaintiffs in Davert alleged
liability on the part of defendant on two theories: (1) defendant, in his
capacity as deputy sheriff of the County of Siskiyou, observed the gap or hole
in the fence adjacent to the road through which the horse was alleged to have
escaped and failed to take precautionary measures and (2) defendant owned a
1/2500th undivided interest in the property from which the horse escaped. The
issue of actual knowledge was alleged, distinguishing Davert from this
action. The Court also notes that Davert cites to Swanberg for
its holding that “[g]enerally, the duty owed by a landowner is nondelegable.” (Davert,
supra, 153 Cal.App.3d at 410.)
While the Court did not address Swanberg
in regard to the perimeter fence in the Motion for Summary Judgment, it appears
no error in law was committed. (See Thompson v. Guyer-Hays (1962) 207
Cal.App.2d 366, 375 [Where there is substantial evidence to support the
judgment, the granting of a new trial on the ground that it was "against
law" is not authorized].)
The Court turns to Plaintiffs’
next argument which appears to be whether the animal enclosures were defective
when the property was first leased or when the lease was renewed or assigned.
(Motion 7:21-28.)
The Court does not believe this
issue to be within the scope of the pleadings. Specifically, there is no
alleged date as to when either the perimeter fence or animal enclosures became
a hazard nor an alleged date as to when the Schaefflers’ had first leased the
property or when the lease was renewed or assigned to the Mountjoys. The only
dates provided are contained within depositions attached as exhibits to the
Motion for Summary Judgment. From these depositions, the Court can gather that the
property became owned by the Schaefflers in 2015 (Deposition Gary 22:21-22) and
that the Mountjoys were already on the property as Michael Mountjoy was alive
when the Mountjoys moved onto the premises (id. at 23:16-18.)
Nothing is presented by
Plaintiffs as to when the lease was renewed, or if it was ever renewed, to
allow the Schaefflers to enter the property to conduct an inspection. Further,
Plaintifffs do not present any case law or statute that shows that the Schafflers
could enter the property upon transfer of title.
The Court believes that Swanberg
addresses this issue:
Because we are
unaware of any specific date upon which the subject shrubbery first became an
alleged traffic hazard, we choose not to consider whether the hazard existed at
the time defendants last rented their property, a point representing
defendants' last "unequivocal" opportunity to carefully inspect same.
(See Burroughs v. Ben's Auto Park, Inc. (1945) 27 Cal.2d 449, 453-454
[164 P.2d 897].) However, were it to be established that defendants should have
anticipated that plant growth from their property could or would pose a
potentially serious danger to travelers off the land, in violation of a
municipal ordinance prohibiting said overgrowth (Los Angeles Mun. Code, §
62.200), the act of renting the premises and putting another party in
possession does not relieve defendants of their duty nor would it immunize them
from liability. (See Grant v. Hipsher (1967) 257 Cal.App.2d 375, 383 [64
Cal.Rptr. 892]; see also Stanford v. Bailey Incorporated (1955) 132
Cal.App.2d 725, 729-730 [282 P.2d 992].)
(Swanberg, supra,
157 Cal.App.3d at 332.)
Likewise, the Court does not
consider when the perimeter fence and animal enclosures were defective at the
time the Schaefflers came into ownership of the property as there is no
specific date alleged as to when these conditions became defective nor is there
a date representing the Schaefflers’ “last ‘unequivocal’ opportunity to
carefully inspect” the property. (Ibid.)
Accordingly, the Motion for New
Trial is DENIED.
-----
Conclusion
Plaintiffs the Estate of Bradley
Charles St. John, by and through its successor in interest, Rosa St. John, and
Rosa St. John’s Motion for New Trial is DENIED.
[1]
Because the parties are composed of individuals that share the same surname,
the Court addresses those individuals by their first names for the purpose of
clarity. No disrespect is meant.
[2]
Hereinafter, Gary and Judy will be addressed as “The Schaefflers” when
discussed together. Likewise, Richard, Earline, Michael, and Suzanne will be
addressed as “The Mountjoys” when discussed together.