Judge: Steven A. Ellis, Case: 21STCV19642, Date: 2023-12-08 Tentative Ruling
Case Number: 21STCV19642 Hearing Date: January 5, 2024 Dept: 29
TENTATIVE
The Motion for Summary Judgment, or in the
Alternative Summary Adjudication, filed by Defendant Management &
Marketing, Inc is DENIED.
Background
On May 25, 2021, Plaintiff Sabino Nava (“Plaintiff”) filed the
Complaint in this action against Defendant Management & Marketing, Inc.,
(“Defendant”) and Does 1 through 20, asserting causes of action for general negligence
and premises liability. Plaintiff alleges that on January 2, 2021, while Plaintiff
was moving an air conditioning unit down the stairs of an apartment building owned
by Defendant, he was seriously injured his leg was pinned against
the wall by a dolly and air conditioning unit.
On August 2, 2021, Defendant filed an Answer to
the Complaint.
On September 19, 2023, Defendant filed its
motion for summary judgment or, in the alternative, summary adjudication. On
November 22, 2023, Plaintiff filed his opposition to the motion. On December 1,
2023, Defendant filed its reply brief and objections to some of Plaintiff’s
evidence.
Legal Standard
“The purpose
of the law of summary judgment is to provide courts with a mechanism to cut
through the parties’ pleadings in order to determine whether, despite their allegations,
trial is in fact necessary to resolve their dispute.” (Aguilar v. Atlantic
Richfield Co. (2001) 25 Cal.4th 826, 843.) Code of Civil Procedure section
437c, subdivision (c), “requires the trial judge to grant summary judgment if
all the evidence submitted, and ‘all inferences reasonably deducible from the
evidence’ and uncontradicted by other inferences or evidence, show that there
is no triable issue as to any material fact and that the moving party is
entitled to judgment as a matter of law.” (Adler v. Manor Healthcare Corp.
(1992) 7 Cal.App.4th 1110, 1119.) “The function of the pleadings in a motion
for summary judgment is to delimit the scope of the issues; the function of the
affidavits or declarations is to disclose whether there is any triable issue of
fact within the issues delimited by the pleadings.” (Juge v. County of
Sacramento (1993) 12 Cal.App.4th 59, 67, citing FPI Development, Inc. v.
Nakashima (1991) 231 Cal.App.3d 367, 381-382.)
As to each
cause of action as framed by the complaint, a defendant moving for summary
judgment or summary adjudication must satisfy the initial burden of proof by
presenting facts to show “that one or more elements of the cause of action ...
cannot be established, or that there is a complete defense to the cause of
action.” (Code Civ. Proc., § 437c, subd. (p)(2); see also Aguilar, supra,
25 Cal.4th at pp. 850-851; Scalf v. D. B. Log Homes, Inc. (2005) 128
Cal.App.4th 1510, 1520.) Once the defendant has met that burden, the burden
shifts to the plaintiff 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); see also Aguilar, supra, 25 Cal.4th at pp.
850-851.)
A plaintiff or
cross-complainant moving for summary judgment or summary adjudication must
satisfy the initial burden of proof by presenting facts to show “that there is
no defense to a cause of action if that party has proved each element of the
cause of action entitling the party to judgment on the cause of action.” (Code
Civ. Proc., § 437c, subd. (p)(1).) Once the plaintiff or cross-complainant has
met that burden, the burden shift to the defendant or cross-defendant to show
that a “triable issue of one or more material facts exists as to the cause of
action or a defense thereto.” (Ibid.)
The party
opposing a motion for summary judgment or summary adjudication may not simply
“rely upon the allegations or denials of its pleadings” but must instead “set
forth the specific facts showing that a triable issue of material fact exists.”
(Code Civ. Proc., § 437c, subds. (p)(1) & (p)(2). To establish a triable
issue of material fact, the party opposing the motion must produce substantial
responsive evidence. (Sangster v. Paetkau (1998) 68 Cal.App.4th 151,
166.)
Courts
“liberally construe the evidence in support of the party opposing summary
judgment and resolve doubts concerning the evidence in favor of that party.” (Dore
v. Arnold Worldwide, Inc. (2006) 39 Cal.4th 384, 389.)
Evidentiary
Objections
Defendant objects
to some of the evidence presented by Plaintiff. Evidence presented in support
of, or in opposition to, a motion for summary judgment must be admissible.
(Code Civ. Proc., § 437c, subd. (d); Perry v. Bakewell Hawthorne LLC
(2017) 2 Cal.5th 536, 541-43.) The court must “consider all of the evidence set
forth in the papers, except the evidence to which objections have been made and
sustained.” (Code Civ. Proc., § 437c, subd. (c).)
Defendant asserts
five objections to Plaintiff’s evidence. Those objections are OVERRULED.
Discussion
Background Facts
Defendant owns the apartment building at 8424
Columbus Avenue in North Hills, California (“the Building”). (Defendant’s
Statement of Undisputed Material Fact [“DSUMF”], No. 1). Rodrigo Bernal is the
building manager. (DSUMF, No. 4.)
A critical witness in this case has the first
name Jaime. The parties dispute his last name: Defendant says that his full
name is Jaime Bernitz and Plaintiff says that his name is Jaime Sebastian. (DSUMF,
No. 2.) The dispute about the last name is, of course, not material to this
motion. The Court will refer to this witness by his first name (which is
undisputed), “Jaime.”
Jaime was a tenant at the Building. (DSUMF, No.
2.) Jaime lost his job after the start of the COVID-19 pandemic and was behind
in his rent. (DSUMF, No. 3.) Defendant and Jaime reached an agreement in which
Jaime would do work on the property in exchange for partial rent relief. (DSUMF,
No. 4.) Jaime reported to the building manager, Bernal. (Ibid.)
Plaintiff has, on occasion, earned money
selling scrap metal. (DSUMF, No. 5; Plaintiff’s Statement of Additional Material
Facts [“PSAMF”], No. 64.) Defendant installed new air conditioning units in the
Building, and the old air conditioning units were on the roof of the Building. (PSAMF,
No. 67.) Someone hired Plaintiff to remove some of the old air conditioning units;
Defendant says that Jaime hired Plaintiff, and Plaintiff says that he was hired
by Bernal, acting as agent for Defendant. (DSUMF, No. 6; PSAMF, Nos. 66, 70.)
Plaintiff and Jaime removed four air
conditioning units from the Building on December 31, 2020. (DSUMF, No. 7.)
Plaintiff received $330 and gave Jaime $100. (DSUMF, No. 8.) Plaintiff returned
to the Building on January 2, 2021, to remove additional air conditioning
units. (DSUMF, No. 9; PSAMF, No. 74.) The Building’s elevator was not working
on that day, and so Plaintiff and Jaime attempted to take the units down the
stairs on a dolly. (DSUMF, Nos. 11-12; PSAMF, No. 83.) While attempting to move
the air conditioning units down the stairs, the dolly and the air conditioning
units gained momentum and eventually pressed Plaintiff’s leg between a unit and
the wall, causing injury to Plaintiff. (DSUMF, No. 13; PSAMF, No. 84.)
Plaintiff’s Claims Against Defendant
Plaintiff asserts causes of action against
Defendant for premises liability and negligence. 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.) Those who own, possess, or control
property generally have a duty to exercise ordinary care in managing the
property to avoid exposing others to an unreasonable risk of harm. (Annocki
v. Peterson Enterprises, LLC (2014) 232 Cal.App.4th 32, 37.)
As is relevant
here, Plaintiff alleges that Defendant hired him to do the work of removing the
air conditioning units. Plaintiff’s negligence claim is based on Defendant’s
alleged breach of a duty to provide a safe working environment. Plaintiff’s premises
liability claim is based on an unsafe condition, namely the absence of a
working elevator. (Plaintiff’s argument, as the Court understands it, is not
that the stairs themselves were unsafe but that the stairs were unsafe under
the circumstances of the accident as Plaintiff was required to use the stairs to
remove heavy equipment.).
Defendant
argues (among other things) that it is entitled to summary judgment (or, in the
alternative, to summary adjudication) because it did not hire Plaintiff to do
this work and it had no advance knowledge that Plaintiff would attempt to use
the stairs to remove the air conditioning units. And without such knowledge, it
did not have any knowledge of a dangerous condition in the Building, as there is
nothing inherently unsafe about stairways and there is no evidence of anything
unsafe about the stairways in the Building on the date of the accident.
The
dispositive issue, as presented by Defendant, is one of the scope of employment
or agency. Defendant argues (in essence); (1) that Defendant did not hire Plaintiff;
(2) that Defendant did not authorize Bernal or Jaime to hire Plaintiff; and (3)
that Defendant is not legally responsible for the unauthorized acts of Bernal and
Jaime, outside the course and scope of their employment relationship with
Defendant, in hiring Plaintiff.
“To hold an employer vicariously liable the
employee must be engaged in the duties which he was employed to perform or
those acts which incidentally or indirectly contribute to the employer’s
service. Conversely, the employer is not liable when the employee is pursuing
his own ends.” (Tryer v. Ojai Valley School (1992) 9 Cal.App.4th 1476,
1481; see also, e.g., Haliburton
Energy Services, Inc. v. Department of Transportation (2013)
220 Cal.App.4th 87, 95; CACI
No. 3720 [stating that conduct is within the scope of employment if it is
“reasonably related to the kinds of tasks that the [employee] was employed to
perform” or “reasonably foreseeable in light of the employer’s business or the
[employee’s] responsibilities”].)
The plaintiff has the burden
of proving that “the employee’s tortious conduct was committed within the scope
of employment.” (Mary M. v. City of Los Angeles (1991) 54 Cal.3d 202,
209; accord Ducey v. Argo Sales Co. (1979) 25 Cal.3d 707, 721; Moreno
v. Visser Ranch, Inc. (2018) 30 Cal.App.5th 568, 576.) “Ordinarily, the
determination whether an employee has acted within the scope of employment
presents a question of fact; it becomes a question of law, however, when the
facts are undisputed and no conflicting inferences are possible.” (Lisa M.
v. Henry Mayo Newhall Memorial Hospital (1995) 12 Cal.4th 291, 299.)
Here, the
evidence in the record on this issue is disputed. In or about mid December
2020, Defendant replaced the air conditioning units in the Building. (Briskin
Decl., Exh. A. [Abedi Depo.], at 10:22-11:3; Briskin Decl., Exh. B [Bernal
Depo.], at 24:21-25:6.) Plaintiff was injured on January 2, 2021, during the
course of removing old air conditioning units from the roof – a task that
benefitted Defendant. (See Briskin Decl., Exh. B [Bernal Depo.], at 34:16-25; Briskin
Decl., Exh. C [Nava Depo.], at 62:24-63:7.) That Plaintiff was also benefitting
from the work does not change the fact that he was providing services that
benefitted Defendant. To the contrary, Plaintiff and every other agent employee
usually receives a benefit (most commonly money) in exchange for their labor.
Plaintiff presented
evidence that he was hired to perform this work by Bernal, Defendant’s agent. (Briskin
Decl., Exh. C [Nava Depo.], at 18:23-19:4 [“Jaime Sebastian and Rodrigo hired
me. I do not now the last name of Rodrigo.”]; see also id. at 19:13-20:1.)
Defendant argues that this is not true, but that is a disputed fact – and a
particularly material one. And there is also evidence that Defendant (through
its agents) had actual knowledge that the elevator in the Building was not
working on the day of the accident. (Briskin Decl., Exh. A. [Abedi Depo.], at 9:12-20;
Briskin Decl., Exh. B [Bernal Depo.], at 29:6-30:22.)
Moreover, despite
Defendant’s arguments to the contrary, there is at least some evidence that
would support a reasonable inference that Bernal, as the Building Manager, had actual
authority (implied or express) or ostensible authority to hire others,
including Plaintiff, to work in the Building. (See Civ. Code, §§ 2316-2319,
2334.)
None of this
is to say that Plaintiff will definitely prevail at trial. Defendant argues
that Bernal and/or Jaime exceeded their authority, and as a result their conduct
while acting outside of their authority does not bind Defendant. (See Civ.
Code, § 2350.) But, based on this record, and drawing all reasonable inferences
in favor of the non-moving party, the trier of fact could conclude that
Defendant (through its agents acting within the scope of their authority) hired
Plaintiff to perform the work, that Defendant knew that the elevator in the
Building was not working, and that Defendant nonetheless subjected Plaintiff to
an unsafe working environment and dangerous condition by expecting him to move
air conditioning units from the roof to the ground floor without the benefit of
a working elevator.
Finally,
Defendant’s arguments about Plaintiff’s discovery responses, which Defendant
describes as being “factually devoid” does not change the Court’s analysis. As
explained above, there is evidence in the summary record that is sufficient to
create triable issues of material fact as to Defendant’s liability on both the
negligence and premises liability causes of action. Plaintiff’s responses to Special
Interrogatories Nos. 7 and 8, both of which ask Plaintiff to provide facts
about his “fall,” add nothing to the analysis, as Plaintiff does not allege
that he fell.
Conclusion
There are triable issues as to Defendant’s
knowledge of a dangerous condition in the Building and breach of duty.
Accordingly, the Court DENIES Defendant’s motion for summary judgment and
DENIES Defendant’s motions for summary adjudication.
Plaintiff
to give notice.