Judge: Thomas Falls, Case: 19STCV28158, Date: 2022-08-03 Tentative Ruling
The Court may change tentative rulings at any time. Therefore, attorneys are advised to check this website to determine if any changes or updates have been made to the tentative ruling. Counsel may submit on the tentative rulings by calling the clerk in Dept. R at 909-802-1117 before 8:30 the morning of the hearing.
Case Number: 19STCV28158 Hearing Date: August 3, 2022 Dept: R
Rosado v. City of El Monte, et al. (19STCV28158)
______________________________________________________________________________
(1)
Defendant Union Pacific Railroad Company’s MOTION FOR
SUMMARY JUDGMENT
(2) Defendant the City of El Monte’s
MOTION FOR SUMMARY JUDGMENT
Responding Party: Plaintiff
Tentative Ruling
(1)
Defendant Union Pacific Railroad
Company’s MOTION FOR SUMMARY JUDGMENT is GRANTED.
(2) Defendant the City of El Monte’s
MOTION FOR SUMMARY JUDGMENT is GRANTED.
Background
Plaintiff Cielo Rosado (“Plaintiff”) alleges on September 28, 2020, she
sustained injuries after being struck by a train near Santa Anita and the Wash
near Valley Boulevard in the City of El Monte. “Plaintiff gained access to the incident site
through a fence. The fence had served as a thoroughfare to the incident site
and is commonly used as a means of access to the incident site.” (Complaint ¶11.)
On August 12, 2019, Plaintiff filed a complaint, asserting causes of
action against Defendants City
of El Monte (“City”), Union Pacific Railroad Company (“Union” or “UPRC”) and
Does 1-10 for:
1.
Negligence (as to Defendant UPRC)
2.
Premises Liability (as to Defendant UPRC)
3.
Dangerous Condition of Public Property (against the
City)
4.
Negligence (against the City)
5.
Premises Liability (against the City)
On July 24, 2020, City filed a cross-complaint, asserting causes of
action against Cross-Defendants Los Angeles County Flood
Control District (“LACFCD”), County of Los Angeles (“County”), UPRC and
Roes 1-10 for:
1.
Equitable Indemnity
2.
Equitable Contribution
3.
Declaratory Relief
On August 31, 2020,
this action was transferred from Department 32 of the Personal Injury Court to
this department.
On October 2,
2020, Plaintiff filed two “Amendment[s] to Complaint,” wherein Victor Louis
Vine was substituted in lieu of Doe 1 and Gregory E. McElfrish was substituted
in lieu of Doe 1.
On June 10, 2021, City dismissed its cross-complaint against LACFCD and County,
without prejudice.
On October
28, 2021, Defendant UPRC filed the instant Motion for Summary Judgment (“MSJ”).
On May 4, 2022, Plaintiff filed its
Opposition to UPRC’s MSJ.
On June 29, 2022, UPRC filed its
Reply in support of its MSJ.
On November
12, 2021, the City dismissed its entire cross-complaint against Defendant UPRC.
That
same day, the City filed a ‘Joinder in Union Pacific Railroad Company’s MSJ.’
On November
18, 2021, Defendant City filed its MSJ.
On May 4, 2022, Plaintiff filed the Opposition to the
City’s MSJ.
On June 29, 2022, the City filed its Reply to its MSJ.
On June 30,
2022, the City filed a ‘Notice of Joinder of Defendant City of El Monte in
Union Pacific Railroad Company’s Reply to Plaintiff’s Opposition to Motion for
Summary Judgment or Adjudication and Joinder in Supporting Papers.’
On July 11,
2022, Plaintiff filed an Objection and Request to Strike both Defendants’
Replies to Plaintiff’s Response to its Separate Statement.[1]
Considering
the similar facts and arguments, the court has consolidated the motions.
Legal
Standard
The law of summary judgment provides courts “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 (Aguilar).) In reviewing a motion for summary judgment,
courts employ a three-step analysis: “(1) identify the issues framed by the pleadings;
(2) determine whether the moving party has negated the opponent’s claims; and
(3) determine whether the opposition has demonstrated the existence of a
triable, material factual issue.” (Hinesley v. Oakshade Town
Center (2005) 135 Cal.App.4th 289, 294.) “The motion for summary
judgment shall be granted if all the papers submitted show that there is no
triable issue as to any material fact and that the moving party is entitled to
a judgment as a matter of law.” (Code Civ. Proc., § 437c, subd. (c).)
A moving
defendant bears the initial burden of production 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, at which point the burden shifts to
the plaintiff to make a prima facie showing of the existence of a
triable issue. (Code Civ. Proc., § 437c, subd. (p)(2).) “The motion shall be supported by affidavits,
declarations, admissions, answers to interrogatories, depositions, and matters
of which judicial notice shall or may be taken.” (Code Civ. Proc., §
437c, subd. (b)(1).)
The opposing
party may not rely on the mere allegations or denials of the pleadings, but
instead must set forth the specific facts showing that a triable issue exists
as to that cause of action or a defense thereto. (Aguilar, supra,
at p. 849.) Specifically, “[t]he
opposition, where appropriate, shall consist of affidavits, declarations,
admissions, answers to interrogatories, depositions, and matters of which
judicial notice shall or may be taken.” (Code Civ. Proc., §
437c, subd. (2).)
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; see also Hinesley, supra, 135
Cal.App.4th at p. 294 [The court must “view the evidence in the light most
favorable to the opposing party and accept all inferences reasonably drawn
therefrom.”].) In determining whether
the papers show that there is a triable issue as to any material fact, the
court shall consider all of the evidence set forth in the moving papers, except
that as to which objections have been made and sustained, and all inferences
reasonable deducible from such evidence. (Hayman v. Block (1986)
176 Cal.App.3d 629, 639.)
I. Defendant Union Pacific’s MSJ
Evidentiary
Objections
Defendant UPRC
objects to all of Plaintiff’s evidence.
All
objections sustained except for objection No. 9, Plaintiff’s
declaration. The
court will address some notable objections.
Objection
No. 1: Declaration
of Chijioke Ikonte in Support of Plaintiffs Opposition to Union Pacific's
Motion for Summary Judgment/Adjudication
The
declaration of Plaintiff’s Counsel Chijioke O. Ikonte fails in its entirety
because the declaration is unsigned. (See Sweetwater Union High School Dist.
v. Gilbane Building Co. (2019) 6 Cal.5th 931, 943, quoting Code Civ. Proc.,
§ 2015.5 [“[T]he Code of Civil Procedure also
allows a court to consider, in lieu of an affidavit, certain written
declarations. To qualify as an alternative to an affidavit, a declaration must
be signed and recite that the person making it certifies it to be true under
penalty of perjury. The document must reflect the date and place of execution,
if signed in California, or recite that it is executed ‘under the laws of the
State of California’ . . . The purpose of the statutory references to
affidavits and declarations is to enhance reliability.”].)
Therefore,
the first objection is SUSTAINED. Notably, by implication, this precludes
Plaintiff’s reliance on Defendant City of El Monte's Separate Statement of
Undisputed Facts.[2]
Objection
No. 9 As to
Plaintiff’s declaration, Defendant Union Pacific objects to its entirety for
the following reason:
During Plaintiff's deposition she testified that she has no memory of
how she accessed the railroad property, and admits that she knew it was
dangerous to be on the bridge. (See UMF 4-7, Schroeder Decl. ¶3, Ex. G.) Then,
nine months after her deposition, and on the date her opposition was due,
Plaintiff submits a self-serving declaration in support of her opposition,
declaring that on the day of the incident she entered the railroad through the
Gibson Mariposa Pari in the City of El Monte and that she did not hear the
train's horn.
(Reply p. 3,
see also generally ‘Union Pacific Railroad Company's Response To Plaintiff's
Statement Of Undisputed Material Facts’ [‘where a party's self-serving
declarations contradict credible discovery admissions and purport to impeach
that party's own prior sworn testimony, they should be disregarded on a motion
for summary judgment as it does not raise substantial evidence of a triable
issue of fact); Collins v. Hertz Corp., 144 Cal.App.4th 64, 75 n. 5, 79 (2006)
(a declaration contradicting deposition testimony is insufficient to defeat
summary judgment when objection to evidence raised).”].)
Here,
however, a review of Exhibit G—Plaintiff’s deposition—does not provide
any concession from Plaintiff that she did not remember the incident. In fact,
during the deposition she made various statements about the day in question.[3]
Therefore—as
the deposition does not contradict Plaintiff’s declaration—the court OVERRULES
Defendant Union Pacific’s evidentiary objection No. 9; thereby, Plaintiff’s
declaration, even if self-serving, is admissible.
Discussion
1st
Cause of Action for Negligence
A plaintiff
must prove a “legal duty to use due care, a breach of such legal duty, and the
breach as the proximate or legal cause of the resulting injury.” (United
States Liab. Ins. Co. v. Haidinger-Hayes, Inc. (1970) 1 Cal.3d 586, 594.)
Plaintiff
asserts her negligence cause of action based upon the allegations that:
-
“UPRC
knew or should have known that the engineer and the other members of the crew
were incompetent or unfit to operate, engineer and/or drive the subject
train;”
-
“UPRC
breached its duty to ensure that the train horn was properly sounded to
warn of the train's approach;”
-
“UPRC
breached its duty to slow or stop the train to avoid a specific
individual hazard at the incident site;”
(Complaint
¶¶19-24) (emphasis added).[4]
A. Negligent Entrustment and Crew Issues
Under the
“negligent entrustment” doctrine, one who entrusts a motor vehicle to another who
is known, or from the circumstances should be known, to be incompetent or unfit
to drive may be liable for injuries inflicted by the driver that were proximately
caused by the driver’s incompetence. (Lindstrom v. Hertz Corp. (2000)
81 Cal.App.4th 644, 647) (emphasis added). Negligent entrustment liability is not vicarious
or imputed liability; rather, the driver is charged directly with his own
negligence. (McKenna v. Beesley (2021) 67 Cal.App.5th 552, 567-569.)
However, “[i]t has been stated that in order to
impose liability for negligent entrustment, the lending owner must know, or
from facts known to him should know, that the entrustee driver was intoxicated,
incompetent, or reckless.” (Hartford Accident & Indemnity Co. v.
Abdullah (1979) 94 Cal.App.3d 81, 91.).
Defendant’s Burden
Defendant
argues that its crew was not negligent and was operating the train with a safe
speed. In support of this position, Defendant UPRC relies on the evidence of
Bryan Scooter (“Scooter”).[5]
Here, Scooter
analyzed the Event Data Recorder (“EDR”) data to develop a timeline of the
train engineer’s operation of the train including its speed, horn and bell
application, braking, and other information.
Based
thereon, as to the speed limit, Scooter states that the train was going 59 mph,
which is within the 60-mph speed limit proscribed by federal law.[6]
As to the
horn, “the train horn was tested by ESi Test Operator Mark Pollan in the manner
required by 49 C.F.R. § 229.129(c) and produced an average 103.0 decibels
(dB(A)) 100 feet in front of the locomotive which is compliance with the noted
regulation.” (Scooter Decl., ¶21.) Therefore, the horn did provide sufficient
audible warning and was sounded once Plaintiff’s presence near the tracks was
evident. (See Scooter Decl., ¶¶14, 15 [“Engineer McElfresh began sounding
the train horn in response to Ms. Rosado’s and another unidentified male
individual’s presence on the rail bridge approximately 700 feet away from their
location. Engineer McElfresh continued to sound the horn for approximately
eight seconds until Plaintiff was struck”].)
As for
braking on time, Scooter explains that “the initial sighting was not an
emergency in and of itself because the distance and curvature of the track
prevented the crew from determining whether Ms. Rosado was at risk of being
struck . . . even if maximum
braking was applied immediately upon seeing [Plaintiff], the train could not
physically stop or slow sufficiently to avoid or lessen the severity of the
collision” because “[Plaintiff] appeared to be behind the male individual with
a bicycle and running on the outer side of the bridge and clear of the
locomotive. AT THE LAST MOMENT she attempted to pass the male
individual with the bicycle by moving inward on the bridge and INTO
THE PATH of part of the locomotive that extends beyond rails.” (Scooter
Decl., ¶¶16-18) (emphasis and capitalization added).
Indeed, a
review of the photos corroborates Scooter’s declaration. (Table of Evidence in
Support of Motion for Summary Judgment or Adjudication (“Evidence”), Exs. B,
C.) As such, it appears indisputable that it was not the train engineer’s
alleged negligence but Plaintiff’s own decision to move inward onto the path
despite the presence of the train.
Therefore, Defendant
UPRC has provided admissible evidence that the EDR data from the locomotive
confirms that Union Pacific's crew maintained a proper lookout by operating the
train in compliance with the speed limit, sounded the horn once Plaintiffs
presence near the tracks was evident, and took appropriate action to bring the
train to a safe stop.
Plaintiff’s Burden
Plaintiff
relies on the expert evidence of William R. Hughes (“Hughes”). Hughes is
self-employed at Hughes Consulting and previously worked for Norfolk Southern
Railroad as a Lieutenant where he engaged in “railroad police work.” His
tasks included “erect[ing] signage and fencing” and training other “railroad
police officers.”
Here, while Hughes arguably has expertise in rail safety, signage and fencing,
trespasser/pedestrian safety, he is not an expert to opine on the issues at
stake. For example, he is opining on issues outside of his expertise by
reaching conclusions on matters about the purpose and use of horns, brakes, whether
Plaintiff crossed the tracks out of necessity, and UPRC’s crew's conduct. The
basics of becoming a qualified expert is “not
because a man has a reputation for superior sagacity and judgment, and power of
reasoning, that his opinion is admissible. * * * It is because a man's
professional pursuit, his peculiar skill and knowledge in some
department of science, not common to men in general, enable him to draw an
inference, where men of common experience, after all the facts proved, would be
left in doubt.” (Vallejo & N.R. Co. v. Reed Orchard Co. (1915)169
Cal.5th 545, 571) (emphasis added).
Therefore—considering
that Hughes does not have the experience nor
study to have peculiar knowledge upon the subject of inquiries particular to
this case to render him a railroad operations expert—Plaintiff has not
met its evidentiary burden.
Based thereon, the court finds that UPRC has met its evidentiary burden to establish that it is
entitled to summary adjudication of the negligent training/entrustment as an
issue of duty.
B. Premises Liability
“The elements
of a cause of action for premises liability are the same as those for
negligence.” (Castellon v. U.S. (2013) 220 Cal.App.4th 994, 998.)
The basis of
Plaintiff’s cause of action for premises liability is that:
UPRC failed to maintain the barrier or fence in the incident site
to keep pedestrians from accessing the tracks, walking on or along the tracks,
failed to place properly place, maintain or repair signs and/or markings
or other devices that would have indicated to pedestrians on how to safely
cross the train tracks or access the incident site. It did not provide
adequate warning devices, proper markings, lighting, lines-of-sight, signals
and/or signs, and did not have adequate track crossing protection.
(Complaint ¶34)
(emphasis added)[7]
i.
Duty to Warn
“As a general rule, an owner or possessor of land owes no duty to warn
of obvious dangers on the property.” (Christoff v. Union Pacific Railroad Co. (2005) 134
Cal.App.4th 118, 126.) “The presence of railroad
tracks is a warning of an open and obvious danger.” (Id.) “‘A railroad track upon which trains are constantly
run is itself a warning to any person who has reached years of discretion, and
who is possessed of ordinary intelligence, that it is not safe to walk upon it,
or near enough to it to be struck by a passing train....’” (Id. quoting Holmes
v. South Pac. Coast Ry. Co. (1893) 97 Cal. 161, 167.) However, even if a
danger is so obvious that a person could reasonably be expected to see it in as
much as the condition itself serves as a warning precluding a landowner’s further
duty to remedy or warn of the condition, this is not true in all cases. (Krongos
v. Pacific Gas & Electric Co. (1992) 7 Cal.App.4th 387, 393). “The most important policy consideration in determining
whether a duty exists is the foreseeability of the harm.” (Id. at 394.)
Defendant
argues that it had no duty to warn because the danger is so obvious, which Plaintiff
conceded. (Statement of Undisputed Facts No. 7; see also Evidence, Ex. G [Q:
No. And as a pedestrian, are you supposed to be on the tracks at any time? A No
. . . Like I know you're not supposed to be there. Like that's why they kick us
out because nobody is supposed to live there. Q: Or walk on it? Are you aware
of that? A: Yeah. I don't think nobody should be walking on it. Q: So you knew
that you shouldn't be walking on the tracks? A: (Witness nods head up and
down.) Yes . . . I knew that we couldn't be on the tracks, yes . . . Q:
Did you know you shouldn't be on the bridge on the day you were walking on the
bridge? A: Yes.”]) (emphasis added).
In Opposition, Plaintiff argues “[i]n this case there is evidence that there is a visible
path leading to the location where Rosado entered the train tracks. There is
evidence that the path is used by people to enter the train track . . . There
is evidence that there have been prior accidents and fatalities in the area.”
(Opp. p. 6.) Plaintiff submits her own
declaration in support of her position. According to Plaintiff, she “entered
the railroad through the Gibson Mariposa Park” and the railroad track is
“routinely accessed by people through the hole in the fence at Gibson Mariposa
Park. (Rosado Decl., ¶¶3, 7.)
Here,
however, Plaintiff’s argument that the others cross the bridge and therefore a
duty to warn is created is inaccurate as a matter of law. The case of Carter v. National
Railroad Passenger Corporation (N.D. Cal. 2014) 63 F.Supp.3d 1118, 1149
(“Carter”) addresses the very facts. In Carter, a deceased pedestrian's survivors brought action against
National Railroad Passenger Corporation (Amtrak) and railroad, asserting
wrongful death and survival claims based on negligence and premises liability
after pedestrian was struck and killed by a train while walking across tracks
toward a nature area. According to the
deceased’s wife, she and her husband had gone to this area approximately 300
times wherein they would head south on a trail that began near their regular
parking spot, walking for a short distance alongside the track on that trail
and then turning right onto a “worn, beaten path” across the railroad tracks. (Id.
at 1121.) In fact, the engineer testified that it was not unusual to see
people crossing the track. On the day in question, the engineer testified that
the track was clear but when as the train passed the crossing, the deceased
walked back up on to the tracks and bent over to pick up one of his dogs. (Id.)
In addressing one of the defendant’s arguments with respect to the duty to
warn—specifically that there was no duty to warn as a matter of law because
the danger of being hit by an approaching train is obvious to a person who is
walking on or near the tracks—the court agreed. In doing so, the court
relied on well-settled principle than an owner or possessor of land owes no
duty to warn of obvious dangers on the property. (Id. at 1151.)
Therefore, applying the similar rule wherein any reasonable person would
know that crossing the track is dangerous—as Plaintiff herself conceded—the
court concludes that UPRC owes no duty to warn Plaintiff of obvious dangers.
ii.
Additional Warning Signs or Fencing
With respect to the installation of some fencing or gates, the general
rule is that a landowner owes a duty to use reasonable care to protect
individuals on the land from dangerous conditions that could reasonably be
expected to harm them. (Carter, supra, at p. 1147, relying on Rowland
v. Christian (1968) 69 Cal.2d 108.)
a.
Foreseeability and Connection Between Plaintiffs' Injury and
Union Pacific's Conduct (Rowland Factor No. 1)
The court looks to the existing conditions at the site of the incident
to determine whether it was foreseeable that Union Pacific's conduct would lead
to the type of injury that occurred in this case. In an objective
sense, there is evidence that an accident of this type was likely to occur at
the location where it did, substantiated by Plaintiff’s evidence that the railroad track is routinely
accessed by people through the hole in the fence at Gibson Mariposa Park
because it provides an easy and quick access to the users of the track. As the court in Carter stated:
California common law recognized that
such a path is an indication of constant use that gives rise to a duty of
due care because it puts the landowner on notice that individuals are
crossing the tracks at that location, making the possibility of harm to those
individuals foreseeable . . . These paths and trails should have put Union
Pacific on notice that individuals were crossing the tracks and walking along
the tracks in this area on a regular basis . . . This evidence is sufficient to
show that it was objectively foreseeable that individuals who used the nature
area and the sports complex on the other side of the tracks would use the worn
path crossing the tracks and the paths adjacent to the tracks and that they
could be injured by passing trains . . . the category of individuals likely to
be injured is simply those who use the trails and well-worn path connecting the
sports complex and the nature center. There is nothing unreasonable, as a
matter of social policy, about finding that such individuals are owed a duty of
care . . . Considering all of the Rowland
factors, the Court rejects Defendants'
assertion that they are entitled to summary judgment on Plaintiffs' premises
liability claim on the ground that there is no duty to fence as a matter of
law.
(Id. at 1149-1151.)
Here, similar
to Carter, there is evidence that that the path was crossed regularly as
a shortcut and there is a park right next to it where kids play. (See generally
Plaintiff’s deposition.)
Therefore,
the court finds an existence of a duty to take
reasonable measures, which may include installing fencing or gates of some
sort, to prevent harm to individuals like Plaintiff who regularly walk along
the trails and paths in the area where the incident occurred.
As for the remaining
Rowland factors, they were not addressed by Defendant.[8]
Therefore, as
Defendant only considered the first Rowland
factor, which the court found in favor of
Plaintiff, the court rejects Defendant’s assertion that they are entitled to
summary judgment on Plaintiffs' premises liability claim on the ground that there
is no duty to fence as a matter of law.
C. Causation
“In California, the causation element
of negligence is satisfied when the plaintiff establishes (1) that the
defendant's breach of duty (his negligent act or omission) was a substantial
factor in bringing about the plaintiff's harm and (2) that there is no rule of
law relieving the defendant of liability.” (Leslie G. v. Perry &
Associates (1996) Cal.App.4th 472, 481.) Though
California courts have not defined
“substantial factor,” the California Supreme
Court has held that: “To be considered a proximate cause
[], the acts of the defendants must have been a ‘substantial factor’
contributing to the result ... ‘[N]o cause will receive judicial recognition if
the part it played was so infinitesimal or so theoretical that it cannot
properly be regarded as a substantial factor in
bringing about the particular result.’” (People
v. Caldwell (1984) 36 Cal.3d 210,
220.) Furthermore, according to Restatement (Second) of Torts section 433
subdivision (b), one consideration in determining whether the
defendant's acts were a substantial factor is “whether the actor's conduct has
created a force or series of forces which are in continuous and active
operation up to the time of the harm, or has created a situation harmless
unless acted upon by another force for which the actor is not responsible.”
As Defendant contends, the undisputed
evidence establishes that Plaintiff was the substantial factor in her own
injury. The train crew sounded their horn warning of their approach. This
evidence establishes that Plaintiff should have been able to see and hear the
approaching train before she walked onto the tracks.
Therefore, Defendant has met its
burden to establish that it entitled to summary judgment on this ground.
Plaintiff’s Burden
In
Opposition, Plaintiff avers that she “presented evidence that if she heard the
horn in this case, she would not have been on the bridge and been struck by the
train. Also, slowing the train would have given her sufficient time to
crossover to the other side of the bridge, thereby avoiding the accident.
Defendant’s conduct created an opportunity for the defendant to be on the
right-of-way where the accident occurred.” (Opp. p. 10.)
Here,
however, Plaintiff, even in her own declaration, has not provided evidence
of any of that. Ultimately,
the court finds that Plaintiff’s action
Defendant Union Pacific fail predominantly because of the element of ‘causation,’
which is required for both causes of action. Though generally a question for the
trier of fact and though the court may not weigh the plaintiff's evidence or
inferences against the defendants' as though it were sitting as the trier of
fact, “it must nevertheless determine what any evidence or inference could show or imply to a reasonable trier of fact.” (Id)
(italics original). Thus, “if the court determines that all of the evidence
presented by the plaintiff, and all of the inferences drawn therefrom, show and
imply [the cause of action] only as likely . . . or even less likely, it must then grant the defendants'
motion for summary judgment, even apart from any evidence presented by the
defendants or any inferences drawn therefrom, because a reasonable trier of
fact could not find for the plaintiff.” (Id.) The indisputable
fact remains that despite the clear presence of a train adjacent to
Plaintiff, she still moved inward on the bridge and into
the path of part of the locomotive that extends beyond rails. That Plaintiff argues she would not have crossed the
train track had she heard the horns; that she had to cross the tracks out of
necessity because she and her friend were trapped;[9]
that she would have not been hit had the crews acted with competence; and that
she would not have crossed had there been additional fencing are not only all
unsupported by evidence, but remain one of pure speculation and conjecture.
(See Peralta v. Vons Companies, Inc. (2018) 24 Cal.App.5th 1030, 1035
[“A mere possibility of causation is not enough to support a negligence claim,”
notably when the “matter remains one of pure speculation or conjecture.”].)
Therefore, while
the court is wholly aware that what is
negligence under a particular set of circumstances is a question for the trier
of fact, here the court finds that no trier of fact would find for Plaintiff.
Conclusion
Even if Defendant Union Pacific owed
Plaintiff a duty to fix the fence leading from the park to the railroad,
Plaintiff made a cognizant decision to move inward even in the presence of
the train. Thus, it was not Defendant Union that was a substantial factor in bringing about Plaintiff’s
injuries, but Plaintiff’s creation of a harmful situation that was the
cause to her own injuries.
Based on the foregoing, Defendant Union Pacific Railroad Company’s
motion for summary judgment is GRANTED.
II. Defendant City of El Monte’s MSJ
A party may join a motion for summary judgment by filing
a separate statement that identifies the evidence demonstrating that the
joining party is entitled to summary judgment. (Frazee v. Seely
(2002) 95 Cal.App.4th 627, 636.) In addition, the party must provide the
notice required in CCP section 437c when they file the joinder. (Id., at
636-37.)[10] Furthermore,
CCP section 437c, subdivision (a) requires that “[n]otice of
the motion [for summary judgment] and support papers shall be served on
all other parties to the action at least 28 days before the time appointed for
the hearing.”
Here, the City has included a separate statement with its
joinder. The proof of service filed on November 12, 2021, which is
provides more than 75 days’ notice before the originally appointed hearing date
of February 1, 2022.
Therefore, considering that (1) the City's purported joinder papers complied
with the statutory requirements for a summary judgment motion and (2) Plaintiff
did not object to the joinder by way forfeiting any contention to
improper joinder, the City's joinder with Union Pacific’s motion for summary
judgment therefore can be considered to be a motion for summary judgment in
favor of the City. In effective, the City’s motion is also granted.[11]
[1] Both
motions provide the following: “Plaintiff hereby objects to and requests that
the court strike [Defendants’] Reply to Plaintiff’s Response to Separate
Statement in Support of her Opposition to Defendant’s Motion for Summary
Judgment and Evidence Submitted in Support of the Reply on grounds that the
Statute does not provide for the Reply. See Nazir v. United Airlines, Inc.
(2009) 178 Cal App 4th 243, 252. The evidence presented is not allowed and the
defendant has not demonstrated why such evidence should be allowed. See San
Diego Watercrafts, Inc. v. Wells Fargo (2002) 102 Cal. App. 4th 308, 312-316.
Thus, the plaintiff respectfully requests that the Court strike the Reply and
any supporting evidence in support of the reply.” Plaintiff’s request,
however, misconstrues the discussion in Nazir. In Nazir,
the defendant’s reply “included, and
properly, their response to plaintiff's additional disputed facts. Defendants'
reply also included, not so properly, a 297–page ‘Reply Separate
Statement’ and 153 pages of “Exhibits and Evidence in Support of Defendants'
Reply.’ And the reply culminated with 324 pages of evidentiary objections,
consisting of 764 specific objections, 325 of which were directed to portions
of plaintiff's declaration, many of which objections were frivolous. In
all, defendants filed 1150 pages of reply.” (Id. at p. 252.) Accordingly,
the court in Nazir did not take issue with the defendant’s filing of a
reply to the separate statement wherein the party raised evidentiary objections
but it took issue with the inappropriateness of defendants' papers because the
separate statement cited immaterial facts, created a misleading picture, and
were excessive volume. (Id. at pp.
252-253.) In fact, the court there went as far as to say that “what is before
us for de novo review: an order granting summary judgment that purports to
sustain without explanation 763 out of 764 objections to evidence, in a
record the likes of which we have never seen—not here, not in the combined
11 years of law and motion experience of the members of this panel.” (Id. at
250) (emphasis added). To the contrary, here, the Reply to the separate statement are merely concise and applicable
evidentiary objections, which do not cite to new evidence. Therefore,
the court will not strike the Replies to Plaintiff’s response to the
separate statement.
[2] On this note, a
fatal defect to Plaintiff’s opposition to Defendant UPRC’s MSJ is its primary
reliance on the City’s separate statement rather than citing to Defendant UPRC’s
separate statement. Even if Counsel had signed his declaration, this evidence
would have still been inadmissible as hearsay.
[3] That
said, the court notes that the City’s motion provides deposition testimony
wherein Plaintiff states she does not recall the incident.
[4] The Negligence cause of action shares
similar allegations to that of the Premises Liability cause of action. Notably,
both are comprised of allegations pertaining Defendant’s alleged failure to
warn and failure to erect additional barriers/fencing. For the sake of clarity,
the court will address those allegations in the section B infra on
premises liability.
[5] Scooter is a qualified expert for the
following reasons: Scooter has Bachelor of Science in Civil Engineering from
the University of Alaska Anchorage and a Masters of Science in Civil
Engineering from the University of Illinois Urbana Champaign. Additionally,
Scooter holds a Fundamentals of Engineering (EIT) Certificate and previously
held a 40 C.F.R. Part 240 certified passenger and freight Locomotive Engineer
certificate. Furthermore, Scooter has worked multiple positions at the Alaska
Railroad including Train Dispatcher, Locomotive Engineer, Conductor/Hostler,
and Brakeman where he also mentored new conductors, locomotive engineers, and
train dispatchers, as well as gave presentations on rules and regulation.
[6] In opposition, Plaintiff avers that
she is not disputing that the train was not going within the speed limit.
[7] Thus, the negligence
cause of action is more so based upon Defendant’s purported duty to warn and
failure to provide additional fencing or safety measures.
[8] The
remaining factors are: the degree of certainty that the plaintiff suffered
injury; the closeness of the connection between the defendant’s conduct and the
injury suffered; the moral blame attached to the defendant’s conduct; the
policy of preventing future harm; the extent of the burden to the defendant and
consequences to the community of imposing a duty to exercise care with
resulting liability for breach; and (7) the availability, cost, and prevalence
of insurance for the risk involved. Briefly, however, the court will comment on
a few factors. As to whether the conduct was morally blameworthy, there is
evidence as found in Plaintiff’s deposition testimony that police have
previously removed her from the tracks before; thus,
this factor does not “tip the balance” in favor of finding a duty under Rowland.
As for the burden on Union Pacific, the court finds the burden minimal as Plaintiff does do not assert that Defendant has a duty
to fence the entire right-of-way; rather, the hole in the fence from the park
to the railroad.
[9] Even as to this point, while Plaintiff
does not provide evidence, it appears to be contradicted by the City’s
deposition testimony wherein she was on the track to get money owed from her
friend “Pancho” and then bent over to get her sweater. This does not amount to
necessity.
[10] Though Frazee remains
good law, the court notes that since the publication of Frazee, the
statute has been amended wherein 28 days’ notice is not required but 75 days’
notice.
[11] Even if the court
found Defendant UPRC had a duty to provide fix the fencing, Plaintiff’s action
still fails for causation as to both Defendants.