2023.08.28 - Adient - Youngers - Defs Resp to Pl Motions in Limine August 28, 2023 (2024)

2023.08.28 - Adient - Youngers - Defs Resp to Pl Motions in Limine August 28, 2023 (1)

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IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA REBEKAH YOUNGERS and LEONARD ) GREENE as Co-Guardians and Co- ) Conservators for BRENDA ELAINE ) GREENE, and LEONARD GREENE, ) individually, ) ) Plaintiffs, ) ) v. ) Civil Action File No. ) 22-c-0917-S4 FORD MOTOR COMPANY, JOHNSON ) CONTROLS, INC, ADIENT US LLC, and ) ALEXANDER CHASE WILSON, ) ) Defendants. ) ) DEFENDANTS FORD MOTOR COMPANY, JOHNSON CONTROLS, INC., AND ADIENT US LLC’S RESPONSE TO PLAINTIFFS’ OMNIBUS MOTION IN LIMINE COME NOW, Defendant Ford Motor Company (“Ford”) and Defendants JohnsonControls, Inc. and Adient US LLC (“Adient”) (collectively with Ford, “Defendants”), and herebyrespond to Plaintiffs’ Omnibus Motions In Limine (“Pls.’ Mot.”), as follows: 1. Plaintiffs’ MIL No. 1: “Defendants Should Be Precluded From Referencing A Lack Of Other Similar Incidents.” Plaintiffs seek to prevent Defendants from introducing evidence and testimony regardingthe lack of other similar incidents. However, long-standing case law in Georgia allows for thisexact type of evidence (or lack thereof). Further, Plaintiffs ignore that Defendants have a sufficientfoundation to introduce such evidence. Finally, Plaintiffs’ appeals to a Rule 403 argument areunavailing. A. Evidence regarding a lack of other similar incidents is sufficiently relevant and admissible. As Plaintiffs acknowledge, in Georgia, evidence of other similar incidents is generally 1allowed (provided a sufficient showing of similarity is made, and subject to Rule 403) with respectto the issue of notice, i.e., a showing of other similar incidents is relevant because it tends to showthat a defendant had notice of an alleged defect. (See, e.g., Pls.’ Mot. 4.) It holds, then, that a lackof other similar incidents can also be relevant to the issue of notice (as well as to any attendantduty to warn and/or take corrective action). See, e.g., Browning v. Paccar, Inc., 214 Ga. App. 496,498 (Aug. 23, 1994) (holding that evidence that no truck of the type at issue had ever been recalledor subjected to regulatory proceeding was admissible). Plaintiffs do not appear to dispute this. In Browning, the Georgia Supreme Court affirmed the admissibility of a lack of similarincidents in a product liability case against the automobile manufacturer. 214 Ga. App. at 498.Because the plaintiff alleged a defective vehicle design and manufacture, the Court reasoned, thelack of incident with thousands of identically designed and manufactured vehicles tended to negateplaintiff’s claim. Id. The common design and manufacture among the vehicles rendered thatevidence relevant to the claim. Id. Accordingly, the Browning Court found the evidence of nosimilar incidents relevant and otherwise admissible. Id. Moreover, Plaintiffs’ cited case — Williams v. Naidu, 168 Ga. App. 539 (1983) — isdistinguishable. See Browning, 214 Ga. App. at 498 (distinguishing Williams). In Williams, theappellate court held that it was error to allow defendant doctors in a medical malpractice case totestify that they had never been sued before, because such testimony was tantamount to stating that“they had never been negligent as medical practitioners, from which it is inferable that they werenot negligent in treating [the plaintiff].” Williams, 168 Ga. App. at 540. However, as the Browningcourt observed, unlike the defendant-physicians’ inadmissible evidence of “no prior suits” inWilliams, the evidence in Browning (as in this case), fell within an exception to the Williamsgeneral rule. See Browning, 214 Ga. App. at 498. As in Browning, Defendants here intend to 2show that “if what was claimed as a dangerous defect were such, it would have occurred in thethousands of identical vehicles which has been produced upon the same design and by way of thesame manufacturing process as the subject vehicle.” Thus, Browning is directly on point andPlaintiffs’ claimed foundational concerns are unwarranted. B. In the alternative, Defendants have a sufficient foundation for this evidence. Plaintiffs next argue that whether evidence regarding the absence of other similar incidentsdepends on the foundation laid. (Pls.’ Mot. 5–7.) They contend that such a showing is generallymade “where a witness has testified that: (1) a significant number of substantially identicalproducts have been used in similar circ*mstances over a period of time; (2) the witness wouldlikely be aware of prior accidents involving these products; and (3) to the witness’s knowledge, nosuch prior accidents have occurred.” (Id. at 6.) Defendants have such evidence. Indeed, Ford Design Analysis Engineer and expert witness Roger Burnett, whose expertiseis in automobile seats and restraint systems, testified that he is part of a group of engineers whom*onitor the field performance of Ford vehicles. See Burnett Dep. at pp. 9, 22. He would be awareof a lawsuit if it alleged a design defect related to those systems. Id. at 11. Mr. Burnett has alsogathered and is aware of statistical accident data on vehicle crashes. Id. at 26. This foundation—with more to be established at trial—supports his ability to testify that Ford is not aware of anyother rear crash to a Focus with similar front seats that resulted in serious or fatal injuries. At thevery least, it is sufficient to show that Plaintiffs have failed to meet their burden to show that theirmotion should be granted. Beyond that, the cases Plaintiffs cite with respect to an evidentiary foundation aredistinguishable. For example, in Forrest v. Beloit Corp., 424 F.3d 344 (3d Cir. 2005), the ThirdCircuit dealt with a very narrow evidentiary issue, specifically, the alleged lack of prior accidents 3concerning the particular machine that harmed the plaintiff in the paper mill where he worked. Id.at 353–54. There, a company witness admitted that records were not kept regarding safetycomplaints by its customers or past accidents involving that type of machine. Id. at 354. Thus, thetestimony from two employees of the paper mill who testified that in their decades of working atthe mill they had never seen an accident was so narrow that its probative value was outweighed bythe risk of unfair prejudice. Id. at 356–57. Similarly, in Hasenauer v. Celotex Corp., 1996 WL 481529 (E.D. Pa. Aug. 22, 1996), thedefendant refused to produce witnesses or evidence that would lay a sufficient foundation forevidence regarding the lack of other incidents. Id. at *3. Moreover, while Celotex attempted toargue it had an accident-free history with respect to ladders for over 80 years at the plant inquestion, it “offered no evidence that the physical conditions at the Marrero plant remainedunchanged,” and in fact, it “successfully opposed introduction of expert testimony about theconditions of the plant floor on the day of the expert inspection for lack of evidence the conditionswere the same on the day of the accident.” Id. In short, while the court recognized that the lack ofother substantially similar incidents could be relevant and legitimate, in that instance, Celotexfailed to meet its burden to show that such evidence should have been admitted. Id. As for Hockensmith v. Ford Motor Co., 116 F. App’x 244 (11th Cir. Aug. 5, 2004) (Ex. Ato Pls.’ Mot.), unlike here, the evidence in question was to show a lack of accidents with a Fordvehicle in comparison to more accidents with respect to other, non-Ford vehicles. The plaintiffthere claimed the district court erred “by allowing Ford’s expert, Dr. Wecker, to present statisticalevidence of thousands of accidents involving Ford Explorers without any showing of substantialsimilarity to the Hockensmith accident” while simultaneously precluding the plaintiff frompresenting any rebuttal evidence of a supposed substantially similar accident. (See Pls.’ Ex. A at 4p. 9.) The Eleventh Circuit found that this ruling was in error because “Ford introduced itsstatistical evidence in order to show that the Ford Explorer does not have an unreasonablepropensity to roll over in comparison to other compact utility vehicles.” (Id. at 11.) In short, the takeaway from these cases (other than that they are distinguishable) is thatwhether a sufficient foundation has been laid for evidence regarding a lack of other similarincidents is fact- and case-specific. And here, Defendants have made and can make at trial such ashowing. The Court should therefore deny Plaintiffs’ motion. 2. Plaintiffs’ MIL No. 2: “Defendants Should Be Precluded From Introducing, Referencing Or Eliciting Testimony Regarding Certain Unreliable Articles On Statistics Of Accident Severity And Frequency.” Plaintiffs seek to prevent Defendants from arguing that the delta-V (or change in velocity)of this crash was more severe than 99% of all rear-end collisions. In particular, Plaintiffs takeumbrage with the underlying data that Defendants’ experts have relied on in coming to thisconclusion. They identify references to a 2010 paper from Goertz and Yaek titled “AccidentStatistical Distributions from NASS CDS,” and, more specifically, the graph that appears as Figure4 in that paper, as supposedly inadmissible for a host of reasons.1 None of Plaintiffs’ argumentsare persuasive, and the Court should deny this motion.1 Plaintiffs also seek to preclude reference to “other alleged accident severity statistics.” (Pls.’ Mot.10.) But Plaintiffs fail to identify with any specificity, let alone sufficient specificity, the evidenceand/or testimony sought to be excluded—much less do Plaintiffs meet their burden to show thatsuch evidence and/or testimony is properly excluded as inadmissible for all purposes for which itwould be offered. See, e.g., Williams v. Harvey, 311 Ga. 439, 452 (2021) (“[A] motion in limineto exclude evidence should be granted only if there is no circ*mstance under which the evidenceis likely to be admissible at trial.”). Without such specificity, Plaintiffs’ motion is entirely—andimproperly—abstract and the Court should summarily deny it as such. To the extent Plaintiffsidentify another article in footnote 6 as encompassing the “same issues of unreliability” as theGoertz and Yaek paper, the motion should be denied for the same reasons discussed throughoutDefendants’ opposition. 5 A. The NASS data is reliable. Plaintiffs first argue generally that the paper from SAE International is unreliable and thusshould be excluded. (Pls.’ Mot. 11–13.) Not so. The Goertz and Yaek paper—and the identifiedgraph—are based on real-world accident data reported to and maintained by the federalgovernment in the National Automotive Sampling System (NASS) database, which “wasestablished in 1979 as part of a nationwide effort to reduce motor vehicle crashes, injuries, anddeaths on our highways.” National Automotive Sampling System: Research on Motor VehicleCrashes and Injuries to Support Safety Programs, attached as Exhibit A. NASS is operated by thefederal government’s National Highway Traffic Safety Administration (NHTSA), and the NASSdatabase—which contains “crash data to help government scientists and engineers analyze motorvehicle crashes and injuries”—is a resource used by government regulators, researchers, experts,and automobile manufacturers to study motor-vehicle crash safety. See id. Importantly, courts in both the state and federal systems, including in Georgia, have founddata in the NASS database to be reliable and the type of data generally accepted as valid by therelevant scientific community on numerous occasions. See, e.g., Fox v. Gen. Motors LLC, No.1:17-cv-209, 2019 WL 3483171, at *25 (N.D. Ga. Feb. 4, 2019) (noting that “multiple courts havefound the NASS-CDS data a reasonable source on which experts may rely”); Bacho v. RoughCountry, LLC, No. 3:14-cv-40, 2016 WL 4607880, at *5 (N.D. Ga. Mar. 17, 2016); Hernandez v.Ford Motor Co., No. 04-cv-319, 2005 WL 6240743, at *1 & n.2 (S.D. Tex. July 20, 2015) (notingthat certain databases, including NASS, “are maintained with accuracy and generally accepted asvalid by the relevant scientific community, including NHTSA”); Christian v. Ford Motor Co., No.SUCV2017000091, at 3 (Super. Ct. of Clay Cnty., Ga., Mar. 11, 2022) (noting that the NASS“databases are maintained by the federal government and acknowledged to be reliable”), attached 6as Exhibit B. Plaintiffs ignore this body of law and these cases’ conclusions that the NASS dataon which Ford’s experts rely is reliable, accurate, “generally accepted as valid by the relevantscientific community”, and thus properly admissible. B. Plaintiffs’ attacks on the Goertz & Yaek paper are not persuasive. Turning to Plaintiffs’ more specific arguments, each is unavailing. First, Plaintiffs state in conclusory fashion that “Defendants have not designated a‘statistics’ expert.” (Pls.’ Mot. 10.) Beside being completely undeveloped, this argument is a redherring. Defendants’ experts are not doing statistical analysis. Rather, they are relying on thereliable data presented in the paper vis-à-vis the delta-V in this crash to show where on that chartthis crash fits, i.e., in the 99th percentile. As many courts have reasoned, such an approach is nota “statistical analysis” that need be undertaken by a statistician. Instead, as explained in greaterdetail below, it is common and acceptable approach for experts in their disciplines to rely on thestatistical analysis performed by others. See Bacho, 2016 WL 4607880, at *4 (“Using statisticaltools to analyze a dataset is a common practice in many fields; one does not need a degree instatistics to be able to understand and apply basic statistical concepts.” (emphasis added)). Next, in a footnote, Plaintiffs try to clarify that they are not “in any way suggesting thatDefendants cannot argue that their seat met or exceeded FMVSS standards (related to the frontseat assembly) and was safe, or that the impact was so severe that the fact that the seatbackcollapsed is not a product failure,” but they nonetheless do argue that any statistical arguments“lack foundation and are unreliable” and seek to preclude Defendants from arguing that the crashwas unforeseeable based on the delta-V. (Pls.’ Mot. 10 n.4.) For the latter, these are classicexamples of issues to be resolved at trial. Indeed, foreseeability is a factor the jury must considerin the risk-utility analysis. See Banks v. ICI Ams., Inc., 264 Ga. 732, 736 n.6 (1994). And 7Defendants are entitled to argue that there is no duty to design a vehicle to withstand a crash thatis far and away a statistical outlier, as those are also factors for the jury to consider. See id.(identifying factors such as “the gravity and severity of the danger posed by the design; thelikelihood of that danger; the avoidability of the danger”; “the state of the art at the time the productis manufactured; [and] the ability to eliminate danger without impairing the usefulness of theproduct or making it too expensive”). That said, Plaintiffs’ position is misplaced. Defendants donot intend to argue that this crash was “unforeseeable” based on the delta-V; rather, they intend toargue that given the severity of the crash as reflected by the delta-V, the design of the Focus wasnot defective under Georgia law. Plaintiffs then contend that the data “is too dissimilar . . . to be introduced as evidence”because it covers crashes from 1988 to 2007, but this crash was in 2016. (Pls.’ Mot. 11.) Initially,and as explained more below, the NASS data does not necessarily need to be admissible inevidence for Defendants’ experts to reference or rely on it at trial. As for the timing argument, Plaintiffs miss the point. Although this crash occurred in 2016,the subject vehicle—a 2014 Ford Focus—was part of a platform first introduced with the 2012model year. Ford’s Answers to Pls.’ First Interrogs., attached as Exhibit C. The design anddevelopment of this vehicle platform would started several years before that. The Goertz & Yaekpaper was published in April 2010. And Plaintiffs allege a design defect, i.e., an issue with thedesign that was developed years before this crash. Vehicles are designed with the majority ofcrashes in mind. In other words, when the Ford Focus was being designed, consideration of theNASS data referenced and reflected in the Goertz & Yaek paper made sense and was scientificallyreliable. Finally, Plaintiffs offer nothing but unsupported attorney argument that the underlyingdata is irrelevant or unreliable based on the timing, i.e., there is no suggestion (much less any 8evidentiary support) that the severity of crashes changed dramatically from 2007 to 2016, suchthat the data is not relevant or reliable.2 Next, Plaintiffs contend that the sample size used by the Goertz and Yaek paper is toosmall, as it only used approximately 5,000 crashes per year, whereas there are approximatelymillions of crashes each year. (Pls.’ Mot. 12.) This criticism is misplaced—the NASS databaseitself only selects “about 5,000 crashes a year.” National Automotive Sampling System: Researchon Motor Vehicle Crashes and Injuries to Support Safety Programs, at 1. In other words, theGoertz & Yaek paper looked at all crashes in the database, which, again, is consistently held to bereliable. Further, given the overall reliability of the database itself, criticisms of the sample sizeitself have been rejected. See, e.g., Roberts v. Gen. Motors, LLC, No. 4:13-cv-541, 2015 WL6955362, at *11 (E.D. Mo. Nov. 10, 2015 (“The databases have been tested and are in wide useby not only government agencies but also academic entities. The possibility of errors and smallsample sizes are known and can be accounted for.”). Accordingly, if the underlying database hasbeen deemed reliable (it has), then Plaintiffs’ unsupported attorney argument criticizing the Goertz& Yaek paper because of its sample size of 5,000 crashes per year (which is all that the databaseincludes) is misplaced. Plaintiffs also contend there is missing data with respect to the delta-V in the chart. (Pls.’Mot. 12.) This argument is equally unavailing for the same reason as the previous one—the graphin question simply maps the delta-V for the available crashes in the database. Courts have said this2 Plaintiffs also emphasize that “the subject incident is not even reflected in the data that appearsin the above graph.” (Pls.’ Mot. 11.) This misses the point of the graph, which is to show wherethis crash would fall in terms of severity in relation to other rear-end crashes in the database. Thiscrash doesn’t need to be “reflected in the data” to do so. Moreover, as explained below, this datais not being used as evidence of other similar incidents, so Plaintiffs’ argument is further irrelevant. 9data is reliable. To the extent Plaintiffs take issue with the sample size being smaller based on alack of certain data, as the Roberts court explained, these criticisms are “known and can beaccounted for,” but they provide no reason to preclude reference to and reliance on the data itself.See also Fox, 2019 WL 3483171, at *25–26 (quoting Roberts). Similarly, Plaintiffs argue that the authors of the paper include a disclaimer, specificallythat “[t]here are an infinite number of ways to look at the data and this paper touches on a few ofthem.” (Pls.’ Mot. 12–13 (quoting Goertz & Yaek).) Plaintiffs contend this means the data is“unreliable, misleading and should be kept out of the courtroom and away from the jury.” (Id. at13.) Again, this is nothing more than unsupported attorney argument. The general “disclaimer” isnothing more than an observation that the underlying data can be used in a variety of ways—including to map out the delta-V of all crashes in the database for which such data is available. Ifthere are other ways to look at the data, then Plaintiffs were free to retain experts and commissionwork to do so—but it does not make Defendants’ experts’ reliance on the NASS data or the Goertz& Yaek paper inadmissible. And again, courts have repeatedly held that this data is reliable andcan properly be referenced by experts. C. Defendants’ experts properly rely on this paper and the underlying NASS data. Plaintiffs also argue that the data should be excluded because neither Goertz nor Yaek weredisclosed as experts in this matter and accordingly, Defendants’ experts are improperly serving asconduits for them. (Pls.’ Mot. 13.) Again, Plaintiffs are mistaken.3 Under Georgia law, in formingtheir opinions, experts are allowed to rely on facts or data on which experts in the field would3 Moreover, to the extent Plaintiffs now seek to challenge the reliability of Defendants’ experts’opinions and conclusions based on the Goertz & Yaek paper, such objections should have beenraised two years ago in a Daubert motion. The Court’s scheduling order required all motions toexclude or limit expert opinions to be filed by November 5, 2021. (See June 7, 2021 SchedulingOrder.) 10typically rely. See, e.g., O.C.G.A. § 24-7-703; Stovall v. DaimlerChrysler Motors Corp., 270 Ga.App. 791, 793 (2004) (“Expert witnesses may rely upon scientific works and government reportsin forming their opinions about matters at issue in a case.”). And that is exactly the case here—asexplained above, the NASS data is commonly relied on by experts in the field in the manner inwhich Defendants’ experts use this data to formulate their own independent opinions. See alsoBacho, 2016 WL 4607880, at *4. Indeed, the case Plaintiffs cite reinforces, rather than undermines, this point. The Nashcourt simply announced an undisputed general principle—i.e., that “a witness must give his or herown opinion and not act as a conduit for the opinions of others”—and went on to state that, as anexample, “a doctor may render her own opinion based on reading a textbook, but she cannot merelycite the opinion of the textbook.” Nash v. Compass Bank, 296 Ga. App. 874, 876 (2009). Here,Defendants’ experts base their own opinions on the data in the Goertz & Yaek paper, they are notmerely reciting the opinions of others contained therein (to the extent the paper even expresses any“opinions”)—an approach which is undisputedly allowed under Georgia law. Likewise, Plaintiffs complain that they cannot attack the reliability of the underlying databecause neither Goertz nor Yaek will testify at trial. This is of no consequence. Again, the NASSdata is considered reliable, making the argument moot. But to the extent Plaintiffs want to questionDefendants’ experts on how they interpreted and utilized that data in reaching their conclusions,Plaintiffs are free to do so. See, e.g., Bacho, 2016 WL 4607880, at *5 (“Any weaknesses with theNASS data collection may be probed on cross-examination.”); Fox, 2019 WL 3483171, at *25(citing Bacho for the same proposition). 11 Plaintiffs’ argument that the underlying data is “hearsay on hearsay,” (Pls.’ Mot. 13) haslikewise been rejected by other courts. See Fox, 2019 WL 3483171, at *26 (noting that NASS dataand studies “are admissible under the learned treatise exception to the hearsay rule”).4 Finally, Plaintiffs contend that in any event, the Court should preclude reference to thisdata because it has not been established that such incidents are substantially similar to the crash inthis case. (Pls.’ Mot. 13–14.) Plaintiffs miss the point. Defendants and their experts do not rely onthis NASS data as evidence of substantially similar incidents, i.e., to recreate the crash; rather, itis meant to show general scientific principles and circ*mstances surrounding all types of rear-endcrashes. Accordingly, the substantial similarity test does not apply. See, e.g., Tran v. Toyota MotorCorp., 420 F.3d 1310, 1316 (11th Cir. 2005) (“The substantial similarity doctrine does not applyto situations, like this one, where the evidence is pointedly dissimilar and not offered to reenactthe accident.”); Heath v. Suzuki Motor Corp., 126 F.3d 1391, 1396–97 (11th Cir. 1997); Bacho,2016 WL 4607880, at *5 (rejecting this argument and allowing testimony based on NASS data,explaining that “the data must be examined in connection with the proffered opinion”). In short, numerous courts have examined these same arguments Plaintiffs advance here—and rejected them all. And contrary to Plaintiffs’ bald assertion, there is no risk of the jury beingconfused or misled, as the data is reliable, has been reliably applied, and will be reliably presented.Plaintiffs, meanwhile, will have full opportunity to cross-examine Defendants’ witnesses on theNASS data and any perceived limitations or concerns. Finally, the bald assertion that allowing4 Contrary to Plaintiffs’ assertion, use of this data is not analogous to the situation present in Hines.(Pls.’ Mot. 13 n.10.) In Hines, the defendant attempted to enter into evidence an OSHA reportregarding the specific incident that was the subject of the trial. Hines v. Brandon Steel Decks, Inc.,754 F. Supp. 199, 200 (M.D. Ga. 1991). The court found certain portions “suspect for a numberof reasons,” including because the OSHA investigator who drafted the report lacked thequalifications and expertise to do so; the investigator had no first-hand knowledge of the events inquestion; and the investigator was not subject to cross-examination. Id. at 200–01. 12Defendants’ experts to rely on the NASS data as they have will “take up too much time in thistwo-week trial” is just that—a bald, undeveloped, and unsupported assertion, and a false one atthat. 3. Plaintiffs’ MIL No. 3: “Defendants Should Be Precluded From Attempting To Reference That The Rear Left Passenger Seat Cushion And/Or Seatback Position Was Altered Before Defendants’ Inspection Of The Subject Vehicle.” Defendants do not intend to argue that Plaintiffs or their experts have intentionallyspoliated evidence or intentionally tampered with the rear seat position. However, the position ofthe rear seat at the time of the accident is probative of the degree of dynamic rearward deflectionthat Ms. Greene’s driver’s seat experienced during the accident, which the parties dispute. Defenseexpert Dr. David Viano testified that when he inspected the Plaintiffs’ vehicle and its seats onMarch 28, 2018, the rear seat and seat cushion were in a different position (further rearward) thanthey were in earlier inspection photographs taken by Plaintiffs’ experts. (See generally Pls.’ Ex.D, Viano Dep. Tr., at 118:3 to 135:4.) Dr. Viano opines that the rear seat’s position further forwardin the vehicle in prior inspections supports that the driver’s seatback could not have deflected asfar rearward in the accident, because the rear seat’s forward position would have limited the angleof the driver’s seat’s deflection. (Id. at 120:7-14, 121:13-122:1, 125:18-128:15.) This opinion issupported by photographs from earlier inspections and Dr. Viano’s own deposition testimony. Dr. Viano’s factual observations regarding the change in position of the rear seats betweenPlaintiffs’ January 24, 2017 inspection and Dr. Viano’s March 28, 2018 inspection are material toand inform Dr. Viano’s expert opinions in this case regarding the degree of deflectionMs. Greene’s driver’s seat experienced during the November 13, 2016 accident—a central issuein this case. Dr. Viano’s opinions are relevant to the disputed issues in this case and are supportedby competent expert testimony and photographic evidence. See O.C.G.A. § 24-4-402. As theexclusive finders of fact, the jury must be permitted to see the position of the seats in the different 13vehicle inspection photographs and to hear testimony on Dr. Viano’s opinions, on which Plaintiffswill be able to cross-examine Dr. Viano. Plaintiffs’ motion in limine seeking to wholly excluderelevant and admissible evidence from the jury’s consideration is improper and should be denied.See O.C.G.A. § 24-4-402. Moreover, to the extent Plaintiffs now seek to challenge the reliability of Dr. Viano’sopinions and conclusions regarding the rear seat position and the driver’s seat back deflection, thiswas an issue that should have been raised two years ago in a Daubert motion. The Court’sscheduling order required all motions to exclude or limit expert opinions to be filed by November5, 2021. (See June 7, 2021 Scheduling Order.) Now, nearly two years after the deadline and onlytwo months before trial, Plaintiffs improperly and untimely challenge portions of Dr. Viano’sexpert opinions with a one-page motion devoid of any case law or analysis of the admissibility ofexpert testimony. This is precisely the type of unfair surprise and undue prejudice that the GeorgiaRules of Evidence are designed to avoid, not create. See, e.g., Ga. Code § 24-4-403. As such,Plaintiffs’ improper motion in limine should be denied. 4. Plaintiffs’ MIL No. 4: “Defendants Should Be Precluded From Making Any Argument, Testimony, Reference, Or Assertion That A Booster Seat Was In The Rear Seat Of The Subject Vehicle At The Time Of The Subject Incident.” Defendants do not oppose this motion in limine so long as it is reciprocal and Plaintiffs donot open the door. Defendants do not intend to elicit testimony suggesting that there was a boosterseat in the rear of the subject vehicle at the time of the subject crash. 5. Plaintiffs’ MIL No. 5: “Defendants Should Be Precluded From Referencing Unrelated Vehicle Tests Or Safety Standards.” Under Georgia’s risk-utility test, the jury is expressly allowed to consider evidence of“compliance with federal standards or regulations . . . in deciding the question of reasonableness,that is, whether the product design selected was a reasonable one from among the feasible choices 14of which the manufacturer was aware or should have been aware.” Doyle v. VolkswagenwerkAktiengesellschaft, 267 Ga. 574, 577 (1997); see also Banks, 264 Ga. at 736 n.6. In Banks, thecourt explained that a relevant factor for the jury’s consideration is “the collateral safety of afeature other than the one that harmed the plaintiff” as well as “the state of the art at the time theproduct is manufactured.” 264 Ga. at 736 n.6. This makes sense—vehicles and their components are not designed in a vacuum; the designchoices with respect to one feature must be considered in relation to the vehicle as a whole. Here,the front-seat assembly is not a stand-alone feature. It is part of a complex and interrelated systemof components and features—including the restraints and belts, the supplemental restraints (e.g.,airbags, pretensioners), the vehicle’s structure, and more—that, overall, comprise the occupantsafety system. Accordingly, it is entirely appropriate for Defendants to discuss the overall safetyof the Ford Focus vis-à-vis its compliance with federal, internal, and industry regulations and tests.See e.g., Gentry v. Volkswagen of Am., Inc., 238 Ga. App. 785, 786 (1999) (explaining that in thecontext of automotive part defect cases, “compliance with applicable federal standards is [ ] oneof the factors to consider”); Talley v. City Tank Corp., 158 Ga. App. 130, 136 (1981) (holding thatin defective automobile part case, the defense is “entitled to have the ‘defectiveness’ of his productconsidered in the context of the overall original design of the item” (emphasis added)); Tunnell v.Ford Motor Co., No. 4:03-cv-74, 2005 WL 3776353, at *4 (W.D. Va. Apr. 18, 2005) (holding thatin a seatbelt defect case, evidence of “total design package for collision safety” is relevant andotherwise admissible). Nevertheless, Plaintiffs incorrectly contend that such evidence is inadmissible because it“would try to argue that overall—notwithstanding the defective driver’s seat assembly—the FordFocus is a safe vehicle.” (Pls.’ Mot. 17.) In addition to being contrary to the governing law, this 15argument is also logically flawed—it assumes that the driver’s seat assembly is defective and fromthere, argues that Defendants cannot put on evidence to show that in spite of this defect, the Focusis overall a good and safe vehicle and thus Defendants should not be liable. But there is no disputethat it is Plaintiffs’ burden to prove their theory of defect, nor is there any dispute that no suchshowing has been made. Under the current posture, then, the subject vehicle’s overall compliancewith federal and industry standards is plainly relevant and an express factor for the jury to considerin determining whether Plaintiffs meet their burden of proof. See 62.670 Strict Liability; DesignDefect; Compliance with Industry Standards or Government Regulations, Georgia SuggestedPattern Jury Instructions – Civil. Nor have Plaintiffs identified any specific tests or standards, including FMVSS, that theycontend are “unrelated to the performance of the front seat assembly.” (Pls.’ Mot. 17.) As notedabove, the front seat assembly is part of the overall occupant safety system. Thus, applicableFMVSS include not just those that are explicitly related to the seat assembly (FMVSS 202 & 207),but also those relevant to the whole crash-avoidance and -mitigation features as well (e.g., FMVSS201, 208, 214, and others). Plaintiffs’ motion is thus impermissibly vague, and the Court shoulddeny it as such. See Williams, 311 Ga. at 452 (finding a motion in limine impermissibly vaguewhere it fails to identify the specific evidence to exclude). Plaintiffs’ arguments regarding alleged juror confusion about safety standards are similarlyunpersuasive. (Pls.’ Mot. 18.) Again, Georgia law explicitly requires the jury to consider suchcompliance under the risk-utility test, as follows: 16 In determining whether a product was defective, you may consider proof of a manufacturer’s compliance with federal or state safety standards or regulations and industrywide customs, practices, or design standards. Compliance with such standards or regulations is a factor to consider in deciding whether the product design selected was reasonable considering the feasible choices of which the manufacturer knew or should have known. However, a product may comply with such standards or regulations and still contain a design defect.62.670 Strict Liability; Design Defect; Compliance with Industry Standards or GovernmentRegulations, Georgia Suggested Pattern Jury Instructions - Civil. Therefore, any arguments thatjurors may be “confused” or “misled” by such evidence strains credibility.5 Finally, Plaintiffs are incorrect that “should this impermissible character evidence beadmitted, Plaintiffs will be forced to set the record straight” by, for example, providing rebuttal orimpeachment testimony “about ‘safety’ with evidence of other dissimilar incidents.” (Pls.’ Mot.18–19.) Significantly, vehicle tests and safety standards are not “character evidence.” Rather, suchevidence is routinely admitted to show that a manufacturer complied with industry and/orgovernment standards (which, again, is a factor the jury is expressly allowed to consider and thePattern Jury Instructions explicitly address). See Duren v. Paccar, Inc., 249 Ga. App. 756, 757(2001) (explaining the “general rule” that compliance with federal standards is a relevantconsideration in the product liability context); see also 62.670 Strict Liability; Design Defect;Compliance with Industry Standards or Government Regulations, Georgia Suggested Pattern JuryInstructions – Civil.5 Indeed, the Fowler case—cited for the general proposition that “official” reports may confusethe jury—is distinguishable. (Pls.’ Mot. 18.) Plaintiffs presumably cite this case because it dealswith the exclusion of government reports. But FMVSS compliance is not determined or announcedby NHTSA, i.e., there is no “government report” reflecting the compliance. Rather, FMVSScompliance is self-certified by Ford. Moreover, Fowler declined to set forth a general rule thatdocuments or reports promulgated by an agency of the United States government werecategorically prone to mislead a jury. See Fowler v. Firestone Tire & Rubber Co., 92 F.R.D. 1, 2(N.D. Miss. 1980). 17 Moreover, Plaintiffs’ proffered Ninth Circuit law on the unrelated issue of dissimilaraccidents is neither relevant nor persuasive. The first case they cite—Cooper v. Firestone Tire &Rubber Co., 945 F.2d 1103 (9th Cir. 1991)—allowed cross examination of an expert regardingother dissimilar incidents to impeach the expert’s testimony that “a product is generally safe,”because “the witness’s credibility can be undermined by showing that the witness had knowledgeof prior accidents caused by the product,” and the “evidence of other accidents, whether similar ornot, tends to show the witness’s claims of product safety are overstated and the witness thereforemany not be reliable.” Id. at 1105. As the court explained, “[i]t is not the expert’s knowledge ofprior accidents that triggers the admissibility of evidence of other accidents, however, but theexpert’s assertion that the product involved is generally safe,” but if “an expert restricts histestimony to the product’s safety with respect to the type of accident at issue, or acknowledges ondirect examination the occurrence of prior accidents in dissimilar circ*mstances, evidence of suchaccidents will not be relevant to his credibility and will not be admissible.” Id. In other words, theprinciple espoused by Cooper is not a blanket door-opening to evidence of other dissimilarincidents if Defendants offer testimony of the overall safety of the Ford Focus.6 6. Plaintiffs’ MIL No. 6: “Defendants Should Be Precluded From Making Any Argument, Testimony, Reference, Or Assertion That Defendant Alexander Chase Wilson Was Intoxicated At The Time Of The Subject Incident.” Defendants do not oppose this motion in limine so long as it is reciprocal and neitherPlaintiffs, nor Mr. Wilson, open the door. Defendants do not intend to elicit testimony that Mr.Wilson was intoxicated at the time of the crash.6 The other case cited by Plaintiffs—Kim v. General Motors Corp., 203 F. App’x 852 (9th Cir.2006)—is merely quoting Cooper. Id. at 854. And in any event, the court held that the district courtdid not err in “admitting the statistical evidence regarding vehicle crashworthiness and GMs’compliance with Federal Motor Vehicle Safety Standard 216” because even though it included“evidence of dissimilar accidents,” that statistical evidence was appropriate “because it was usedto rebut the testimony of Kim’s expert.” Id. 18 7. Plaintiffs’ MIL No. 7: “Defendants Should Be Precluded From Making Any Argument, Testimony, Reference, Or Assertion That Defendant Alexander Chase Wilson Or The Passengers In The Lincoln Town Car Tried To Flee The Scene Of The Accident.” Defendants do not oppose this motion in limine so long as it is reciprocal and neitherPlaintiffs, nor Mr. Wilson, open the door. Defendants do not intend to elicit testimony regardingwhether any of the occupants in the Lincoln Town Car fled the scene of the crash. 8. Plaintiffs’ MIL No. 8: “Defendants Should Be Precluded From Attempting To Introduce Any Evidence About Plaintiffs’ Family Members Employment With Defendant Ford Or Their Ownership Of Other Ford Vehicles.” Defendants oppose this motion, which seeks to bar evidence of Plaintiffs and their familymembers’ employment with Ford and/or ownership of Ford vehicles. The jury is tasked withdetermining the credibility of the testimony of all witnesses, including Plaintiff Leonard Greene,who is employed by an independently owned Ford dealership. Defendants should be allowed to question Plaintiffs and any of their family members calledto testify in this case whether (1) they continue to drive Ford vehicles, despite Plaintiffs’ allegationsagainst Ford in this case; and (2) they continue to work for Ford or a company that sells Fordvehicles, despite Plaintiffs’ allegations against Ford in this case. These lines of questioning godirectly to the credibility of Plaintiffs’ defect allegations in this case. See O.C.G.A. § 24-6-620(“The credibility of a witness shall be a matter to be determined by the trier of fact, and if the caseis being heard by a jury, the court shall give the jury proper instructions as to the credibility of awitness.”); see also Snowden v. Singletary, 135 F.3d 732, 739 (11th Cir. 1998) (“Witnesscredibility is the sole province of the jury.”). Such questioning is also a valid form of impeachmentevidence. See Paul S. Milich, Ga. Rules Of Evidence § 14:1, Witness impeachment–In general(October 2022 Update) (one of the six general methods of impeaching a witness’s credibility iscontradiction). 19 However, Defendants do not oppose this motion to the extent it seeks to bar argument ortestimony regarding the vehicles driven by the various attorneys in this case. (See Pls.’ Mot. 22n.19.) 9. Plaintiffs’ MIL No. 9: “Defendants Should Be Precluded From Making Any Statement Or Reference That Any Witness Drives A Ford Vehicle.” Defendants oppose this motion which seeks to bar evidence regarding Ford vehicles ownedand/or driven by witnesses at trial. A. Plaintiffs’ expert witnesses As described above in response to Plaintiffs’ MIL No. 8, the jury is tasked with determiningthe credibility of the testimony of all witnesses, including experts. See O.C.G.A. § 24-6-620 (“Thecredibility of a witness shall be a matter to be determined by the trier of fact, and if the case isbeing heard by a jury, the court shall give the jury proper instructions as to the credibility of awitness.”); see also Snowden v. Singletary, 135 F.3d 732, 739 (11th Cir. 1998) (“Witnesscredibility is the sole province of the jury.”). No witness should be precluded or protected fromanswering basic questions about what vehicles he/she or his/her family drives. Such responses arerelevant evidence, as they make it more probable than not that the witnesses’ testimony iscredible—particularly with respect to witnesses whose own personal driving experiences are atodds with their testimony and allegations concerning the vehicle and vehicle safety systems atissue here. O.C.G.A. § 24-7-401. The fact that any of Plaintiffs’ experts would choose to own or drive a vehicle that containsan allegedly dangerous condition and/or defect is relevant to the credibility of that witness’stestimony that such vehicles are allegedly unreasonably dangerous. In other words, Plaintiffs’experts’ contrary actions inform the credibility of their testimony before the jury. See U.S. v. Abel,469 U.S. 45, 52 (1984) (“[T]he jury, as finder of fact and weigher of credibility, has historically 20been entitled to assess all evidence which might bear on the accuracy and truth of a witness’testimony.”). Such evidence is also relevant for impeachment purposes—one of the six generalmethods of impeaching a witness’s credibility is contradiction. See Paul S. Milich, Ga. Rules OfEvidence § 14:1, Witness impeachment–In general (October 2022 Update). B. Defendants’ employees and expert witnesses The credibility of the witnesses will be tested and attacked by both sides. It is neitherimproper, nor unfairly prejudicial, for testimony to be presented to the jury regarding a witness’personal belief and confidence in the very product at issue. A party is not barred from presentingevidence that corroborates or strengthens a witness’s testimony. See e.g., Yale & Towne, Inc. v.Sharpe, 118 Ga. App. 480, 488 (1968) (“It is permissible to strengthen a witness’s testimony byevidence of matters showing its consistency and reasonableness intending to indicate that the factswere as stated by the witness.”). Yet by their motion, Plaintiffs want to be able to attack Defendants’ employees’ andexperts’ credibility on one hand but prevent Defendants from presenting contrary testimony oncredibility on the other hand. The fact employees of Ford and/or Adient or their experts drive Fordvehicles is relevant to those witnesses’ credibility concerning the safety and non-defective natureof Ford vehicles. See S. Ry. Co. v. Lawson, 256 Ga. 798, 802 (1987) (explaining that evidence isrelevant if it “renders the desired inference more probable than it would be without the evidence”).Jurors reasonably could infer that the Defendants’ experts and employees would not drive or lettheir family and friends drive a particular Ford vehicle if they thought it was defective and/ordangerous. Therefore, for the reasons stated above, the Court should deny this motion in limine in full. 21 10. Plaintiffs’ MIL No. 10: “Defendants Should Be Precluded From Attempting To Argue That The Subject Vehicle And Its Systems Or Components Were Reasonably Safe, Not Defective, Or Not Unreasonably Dangerous Because They Have Not Been Recalled.” Plaintiffs’ motion is contrary to Georgia law. Under the risk-utility test, “compliance withfederal standards or regulations is a factor for the jury to consider in deciding the question ofreasonableness, that is, whether the product design selected was a reasonable one from among thefeasible choices of which the manufacturer was aware or should have been aware.” Doyle, 267 Ga.at 577 (explaining that compliance with federal standards is “a piece of the evidentiary puzzle”and should be admitted); see Domingue v. Ford Motor Co., 314 Ga. 59, 65 (June 22, 2022) (notingthat Georgia law authorizes the admission of evidence regarding compliance with federalstandards); Wilson Foods Corp. v. Turner, 218 Ga. App. 74, 78 (July 3, 1995) (finding thatevidence related to the risk-utility test, like federal-standard compliance, falls under a “legitimateevidentiary theory [and] should be admitted”); 62.670 Strict Liability; Design Defect; Compliancewith Industry Standards or Government Regulations, Georgia Suggested Pattern Jury Instructions– Civil. While such compliance does not preclude a finding of defect, it also does not makeevidence of the lack of a product recall inadmissible. See Browning v. Paccar, 214 Ga. App. 496,498 (1994) (“[T]he absence of a recall is not irrelevant where, as here, the manufacturer is engagedin mass production of a vehicle over a period of many years and the claim is that each vehiclesuffered from the same design defect.”). Nor would such evidence confuse or mislead the jury. As Plaintiffs concede, it is the jury’sjob to make the determination of defect. The vehicle’s compliance with applicable federalregulations is expressly a factor for the jury to consider. It strains credulity to think that a factorwhich the jury is expressly allowed to consider would nonetheless confuse or mislead it. 22 Beyond that, this is another instance of Plaintiffs filing an entirely vague and speculativemotion. Th

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The defendant has declined to produce the requested documents on the basis thatthe documents are protected by the attorney-client privilege and have previously provided a privilegelog to the plaintiffs. The defendant opposes this motion to compel the deposition of the PMK andproduction of the documents by invoking the attorney-client privilege. It appeared to this court that inthe motion to compel, the plaintiffs conceded there was an attorney-client privilege but that it hadbeen waived (See Table of Contents to the Memorandum of Points and Authorities In Support ofMotion to Compel). In plaintiffs Reply, they argue there is no privilege, but if there is, it was waivedwhen the defendant disclosed parts of the Oppenheimer investigation in the letter dated April 15,2022.Legal StandardThe attorney-client privilege barring disclosure of communications and documents is codified inEvidence Code section 954. The court in League of California Cities v. Superior Court (2015) 241Cal.App.4th 976 discussed in detail the elements of such a relationship. In that case, the court describeda “client” as “a person who, directly or through an authorized representative, consults a lawyer for thepurpose of retaining the lawyer or securing legal service or advice in a professional capacity.” Further, a“‘confidential communication” means information transmitted between a client and his or her lawyerduring this relationship and in confidence by a means which, so far as the client is aware, discloses theinformation to no third persons other than those who are present to further that client’s interest.(Id., atp. 988). The party claiming the privilege has the burden of establishing the existence of a lawyer-clientrelationship.The attorney-client privilege can be waived by the actions of a holder of the privilege. In this case,both sides agree the Oppenheimer investigation falls under the attorney-client privilege. The plaintiffscontend the privilege has been waived in the April 15, 2022, letter from defendant to the plaintiffssummarizing the conclusions of the Oppenheimer investigation. Evidence Code section 912 sets forththe conditions for finding a waiver of the privilege. Section 912 provides that a waiver of a privilegeexists when any holder of the privilege, without coercion, discloses a significant part of thecommunication and/or said holder fails to claim the privilege in any proceeding in which the holder haslegal standing and an opportunity to claim the privilege.In addition to a statutory waiver of an attorney-client privilege, the law recognizes, in limited situations,an implied waiver of the privilege. An implied waiver of the privilege may be found when the holder ofthe privilege has put otherwise privileged communications directly at issue and disclosure is essentialfor a fair adjudication in the action . (Southern Gas Company v. Public Utilities Commission (1990) 50Cal.3d 31, 40.) Courts have generally limited the implied waiver theory to situations where the holder ofthe privilege puts into issue the decisions, conclusions, and mental state of the attorney. (Id., pp.42-43,Mitchell v. Superior Court (1984) 37 Cal.3d. 591, 609) SUPERIOR COURT OF CALIFORNIA, CONTRA COSTA COUNTY MARTINEZ, CA DEPARTMENT 27 JUDICIAL OFFICER: TERRI MOCKLER HEARING DATE: 08/07/2024AnalysisThe plaintiffs in this case allege that the defendant school was negligent in failing to protect the minorplaintiff from harm resulting from sexual harassment and assault by another student. It is undisputedthat the minor did not attend defendant school after January 12, 2022. The plaintiffs’ cause of actionpertains to acts or omissions of the defendant school up until January 12, 2022. It is also undisputedthat the Oppenheimer investigation was conducted after the minor plaintiff ceased to be a student atdefendant school and after plaintiff GAL notified the defendant she would be seeking legal “support”.The plaintiffs seek to depose the defendant’s PMK on the issues referenced in the subpoena, namely: 1)any investigation of the alleged sexual assault; 2) any investigation of the alleged verbal assault; 3) theOppenheimer report; 4) the agreement letter between investigator Oppenheimer and defendantschool; 5) photographs of the Dean’s office taken during the course of this investigation; and 6) allcommunications between Oppenheimer and the defendant school. They also seek production of anyand all documents relating to the six areas. It is undisputed that the defendant disclosed to plaintiffsthe substance of the January 11, 2022, meeting between the students on January 11, 2022. Moreover,the minor plaintiff was present during that meeting. Therefore, it is clear plaintiffs seek discovery anddeposition testimony on what actions defendant took after the minor plaintiff was no longer a studentat the school and after the school was notified that the plaintiffs were seeking legal advice.The testimony and documents sought to be discovered are covered by the attorney-client privilegeunder Evidence Code section 954. There has been no statutory waiver of the privilege as defendant hasnot disclosed significant protected communications or failed to claim the privilege. The court also findsno implied waiver of the privilege. The defendant has not put any privileged communications at issueand has not put into issue the decisions, conclusions, or mental state of its attorney. The defendantmerely shared with plaintiffs some of the conclusions of the Oppenheimer report to highlight how thecirc*mstances leading up to the minor student leaving the school were subject to differinginterpretations. Defendant did not even disclose legal advice as was the case in Transamerica Title Ins.Co. v. Superior Court (1987) 188 Cal.App.3d 1047 where the court found even disclosing its counsel’sadvice letter did not constitute a waiver of the attorney-client privilege.Defendant’s Evidentiary ObjectionsThe defendant submits the following objections to the Plaintiff’s Reply Brief:Declaration of attorney Seth Rosenberg on the ground that it constitutes improper new evidence:sustainedExcerpts from the deposition testimony of Rachel Calazong-Monzon and Jane Doe on the ground thatthey constitute improper new evidence: sustained. SUPERIOR COURT OF CALIFORNIA, CONTRA COSTA COUNTY MARTINEZ, CA DEPARTMENT 27 JUDICIAL OFFICER: TERRI MOCKLER HEARING DATE: 08/07/2024DispositionThe plaintiffs’ motion to compel the deposition of defendant’s Person Most Knowledgeable andProduction of Documents is denied. The deposition subpoena demands documents and testimony thatare protected under the attorney-client privilege and the court finds there has been no waiver of theprivilege.

Ruling

August vs. Kapanoske, et al.

Aug 14, 2024 |23CV-0203195

AUGUST VS. KAPANOSKE, ET AL.Case Number: 23CV-0203195This matter is on calendar for review regarding status of service. Proof of service is on file. Defendant has filedher Answer. This matter is continued to Monday, September 16, 2024, at 9:00 a.m. in Department 63 for trialsetting. Plaintiff shall give notice and file proper proof of service of the continued hearing date. No appearanceis necessary on today’s calendar.

Ruling

SARAH EDELMAN VS CITY OF DUARTE, ET AL.

Aug 12, 2024 |23AHCV00258

Case Number: 23AHCV00258 Hearing Date: August 12, 2024 Dept: X Tentative Ruling Judge Joel L. Lofton, Department X HEARING DATE: August 12, 2024 TRIAL DATE: January 21, 2025 CASE: SARAH EDELMAN V. CITY OF DUARTE, ET AL. CASE NO.: 23AHCV00258 MOTION FOR SUMMARY JUDGMENT MOVING PARTIES: Defendant City of Duarte (the City) RESPONDING PARTY: Defendant Charter Communications, Inc. (CCI and also known as Spectrum) (Opposition) Plaintiff Sarah Edelman (Joinder to Opposition) SERVICE: Filed May 6, 2024 OPPOSITION: Filed July 24, 2024 (Spectrum) Filed July 24, 2024 (Edelman) REPLY: Filed August 2, 2024 RELIEF REQUESTED City moves for summary judgment. TENTATIVE RULING The Citys motion for summary judgment is DENIED. BACKGROUND This complaint arises out of Plaintiffs premises liability claim against the City and CCI. The complaint alleges on approximately August 20, 2022, Plaintiff was walking on a sidewalk when she fell through a damaged portion of the sidewalk and suffered severe injury. The damaged portion was part of a communications box. The causes of action include negligence and dangerous condition of public property. The complaint alleges Plaintiff has suffered wage loss, medical expenses, general damage, loss of earning capacity, and interest thereon. LEGAL STANDARD A. Motion for Summary Judgment 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.) A party may move for summary judgement in an action or proceeding if it is contented that the action has no merit or that there is no defense to the action or proceeding. (Code of Civil Procedure section 473c subd. (a)(1).) 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 of Civil Procedures section 473c subd. (c).) A three-step analysis is employed in ruling on motions for summary judgment. First, the court identifies the issues framed by the pleadings. Next, the court determines, when the moving party is the defendant, whether it has produced evidence showing one or more of the elements of the cause of action cannot be established or there is a complete defense to that cause of action. If the defendant does so, the burden shifts to the plaintiff to show the existence of a triable issue of material fact as to that cause of action or defense. (Kline v. Turner (2001) 87 Cal.App.4th 1369, 1373.) The court must view the evidence in the light most favorable to the opposing party and accept all inferences reasonably drawn therefrom. (Ibid.; see also Dore v. Arnold Worldwide, Inc. (2006) 39 Cal. 4th 384, 389 [Courts liberally construe the evidence in support of the party opposing summary judgment and resolve doubts concerning the evidence in favor of that party.].) A defendant moving for summary judgment must show that one or more elements of the plaintiff's cause of action cannot be established or that there is a complete defense. The defendant can satisfy its burden by presenting evidence that negates an element of the cause of action or evidence that the plaintiff does not possess and cannot reasonably expect to obtain evidence needed to establish an essential element. (Veera v. Banana Republic, LLC, (2016) 6 Cal.App.5th 907, 914.) DISCUSSION The City moves for summary judgment against Plaintiff, asserting there is no triable issue of material fact on Plaintiffs claim against the City. Spectrum opposes. Plaintiff joins Spectrums opposition, and her joinder incorporates Spectrums arguments by reference and contains no substantive arguments of its own. Evidentiary Objections Spectrums Evidentiary Objections to Overstreet Declaration: OVERRULED: 1-5 SUSTAINED: None Spectrums Evidentiary Objections to Sandoval Declaration: OVERRULED: 6-8 SUSTAINED: None Factual Background Plaintiff alleges that she was injured on August 20, 2022, when she fell through a utility vault cover while walking westbound on the north side of the sidewalk on Huntington Drive in Duarte, California. (The Citys Separate Statement of Undisputed Facts (SUF) 1.) Plaintiff concedes that she has no specific timeline for how long the utility vault cover may have been damaged prior to her fall. (SUF 3.) Plaintiff called the City to inform it of her fall, and a City employee contacted the responsible utility provider, Spectrum. (SUF 8-10.) Spectrum confirmed it owned the vault cover and Spectrum had someone repair the vault cover the same day. (SUF 10.) Spectrum admits it owns and controls the utility vault cover. (Spectrums Separate Statement of Disputed Facts (SSDF) 11.) Spectrum disputes that it exclusively controls the subject cover. (SSDF 11.) Analysis Negligence Government Code § 815(a) states that [e]xcept as otherwise provided by statute: [¶] & [a] public entity is not liable for an injury, whether such injury arises out of an act or omission of the public entity or a public employee or any other person. (See also Miklosy v. Regents of Univ. of Cal. (2008) 44 Cal.4th 876, 899.) In other words, Government Code section 815 & abolished all common law or judicially declared forms of liability for public entities, except for such liability as may be required by the federal or state Constitution. (Harshbarger v. City of Colton (1988) 197 Cal.App.3d 1335, 1339 [internal grammatical marks and citation omitted].) Thus, [i]n California, all government tort liability must be based on statute. (Becerra v. County of Santa Cruz (1998) 68 Cal.App.4th 1450, 1457.) Premises Liability An exception to the general rule of section 815(a) is created by Government Code § 835, which provides that a public entity can be liable for injury caused by a dangerous condition of its property. To prove a dangerous condition, Plaintiff is required by Government Code § 835, the relevant jury instruction, and prevailing authority to prove each of the following: 1. That the City owned or controlled the property; 2. That the property was in a dangerous condition at the time of the incident; 3. That the dangerous condition created a reasonably foreseeable risk of the kind of injury that occurred; 4. That negligent or wrongful conduct of the Citys employee acting within the scope of his or her employment created the dangerous condition or that the City had notice of the dangerous condition for a long enough time to have protected against it; 5. That Plaintiff was harmed; and 6. That the dangerous condition was a substantial factor in causing Plaintiffs harm. (Gov. Code § 835; CACI 1100; Cordova v. City of Los Angeles (2015) 61 Cal.4th 1099, 1105 (emphasis added).) The Plaintiff need not prove both a negligent act and notice; only one ground is required. (Curtis v. State (1982) 128 Cal.App.3d 668, 693; see Flournoy v. State (1969) 275 Cal.App.2d 806 (court held that both theories of liability may be asserted simultaneously as alternate grounds of liability).) What distinguishes the two grounds in practice is who created the dangerous condition. When the public entity itself created it, the action is usually brought under § 835(a). When the dangerous condition is a result of the acts of third parties, § 835(b) supports the action. (Brown v. Poway Unified Sch. Dist. (1993) 4 Cal.4th 820, 836.) Existence of a Dangerous Condition Government Code § 835 makes a public entity liable for the dangerous condition of its property. Government Code § 830(a) defines dangerous condition as a condition of property that creates a substantial (as distinguished from a minor, trivial, or insignificant) risk of injury when such property or adjacent property is used with due care in a manner in which it is reasonably foreseeable that it will be used. To establish liability, the plaintiff must prove either that an employee of the public entity negligently created the dangerous condition or that the public entity had notice of it. (Government Code §§ 835(a)-(b).) Negligent or Wrongful Conduct of City Employees The City does not dispute Spectrums evidence that the City maintains certain procedures for the inspection, maintenance, and repair of damaged sidewalks and vault covers in Duarte. (The Citys Response to Spectrums Separate Statement of Undisputed Facts (RSSUF) 7.) The City does not dispute, and therefore admits, that the Citys custom and practice is to conduct inspections of its sidewalks when performing construction work or when notified, and the City will also conduct random inspections of sidewalks within city limits. (RSSUF 8-9.) The City also does not dispute that its protocols require it to report problems with utility vault covers on sidewalks to a service provider like Spectrum for repair. (RSSUF 10.) The City admits it must first approve any project that would cut into the sidewalk or require repairs to the sidewalk before third party work may commence. (RSSUF 12.) Considering that the damaged portion of the sidewalk is where City employees and/or contractors are to conduct inspections when performing construction work, when notified, or at random, Spectrums opposition has successfully shown a triable issue of material fact. Notice of a Dangerous Condition Under Government Code § 835(a), plaintiff is not required to prove that the public entity received either actual or constructive notice of the dangerous condition. The alleged basis of liability against the public entity for a dangerous property condition is the negligent or wrongful creation of the condition. The creation by the public entity of a "dangerous" condition dispenses with the necessity of notice because the entity presumably knows already that it has affirmatively created the condition and thus has notice that it is dangerous. (See Brown v. Poway Unified Sch. Dist. (1993) 4 Cal.4th 820, 833.) As explained in Brown, an entity is liable for a dangerous condition created by a public employee under circ*mstances in which the employee's involvement makes it fair to presume that the entity had notice of the condition. (See id. at 834.) Actual Notice To prove that a public entity received actual notice of a dangerous condition within the meaning of Government Code § 835(b), the plaintiff must show evidence of the following two facts under Government Code § 835.2(a). First, that the public entity "had actual knowledge of the existence of the condition" and second, that the public entity "knew or should have known of its dangerous character." (See Hilts v. County of Solano (1968) 265 Cal.App.2d 161.) Neither Plaintiff nor Spectrum has met either of the two elements because Spectrums opposition does not argue that the City had actual notice. Constructive Notice Government Code § 835.2(b) provides that [a] public entity had constructive notice of a dangerous condition . . . only if the plaintiff establishes that the condition had existed for such a period of time and was of such an obvious nature that the public entity, in the exercise of due care, should have discovered the condition and its dangerous character. (See Carson v. Facilities Dev. Co. (1984) 36 Cal.3d 830 (constructive notice may be imputed to defendant if it can be shown that obvious danger existed for adequate period of time prior to accident and defendant, by reasonable inspection, should have discovered and remedied the situation); See also Nishihama v. City & County of San Francisco (2001) 93 Cal.App.4th 298.) The Code also declares that when the burden of proof is on the plaintiff, evidence may be adduced about whether (1) the condition and its dangerous character "would have been discovered by an inspection system that was reasonably adequate . . . to inform the public entity" about whether the property was safe for its intended and foreseeable uses (Gov. Code § 835.2(b)(1)), and (2) the entity "maintained and operated such an inspection system with due care and did not discover the condition" (Gov. Code § 835.2(b)(2)). The City nests its argument in its contention that Spectrum cannot prove constructive notice. Spectrum has provided evidence, namely deposition testimony, that the City has an annual concrete repair project, and when the City is notified of a vault cover having an issue, the City will report the issue. (Sandoval Depo. 27:23-29:2; 31:6-17.) It is arguable that the damaged sidewalk condition had existed for such a period of time and was of such an obvious nature that the City should have discovered the condition and its dangerous character in the exercise of due care. Looking at Spectrums evidence in the light most favorable to Spectrum and the Plaintiff, a triable issue of material fact exists whether the City had constructive notice of a dangerous condition. A triable issue of material fact exists of whether the City should have learned of the subject defect if they had been appropriately inspecting the sidewalks in the City for hazards. VII. CONCLUSION The City of Duartes motion for summary judgment is DENIED. Moving Party to give notice. Dated: August 12, 2024 ___________________________________ Joel L. Lofton Judge of the Superior Court

Ruling

FCS056706 - ESPINOSA, JOHN; ET AL v THE CITY OF VACAVILLE(DMS)

Aug 12, 2024 |FCS056706

FCS056706Motion for Summary JudgmentTENTATIVE RULINGDefendant City of Vacaville’s motion for summary judgment is granted.Defendant has established that it is entitled to design immunity. (Gov. Code § 830.6.)“[A] public entity claiming design immunity must establish three elements: (1) a causalrelationship between the plan or design and the accident; (2) discretionary approval ofthe plan or design prior to construction; and (3) substantial evidence supporting thereasonableness of the plan or design.” (Cornette v. Dep’t of Transp. (2001) 26 Cal.4th63, 69.) Because “the deferential ‘substantial evidence’ standard” applies to determinewhether a reasonable person would have approved the design, the normal rulesgoverning a motion for summary judgment are not fully applicable to cases involvingdesign immunity. (Wyckoff v. State of Cal. (2001) 90 Cal.App.4th 45, 50-51; Grenier v.City of Irwindale (1997) 57 Cal.App.4th 931, 940.) The public entity is entitled toimmunity when there is substantial evidence of reasonableness, even if contradicted,and a civil engineer’s opinion regarding reasonableness is substantial evidence.(Grenier, 57 Cal.App.4th at 940-941.)Plaintiffs allege that the intersection “was dangerous and defectively panned, designed,drafted, engineered, constructed and positioned” and that Decedent’s fatal injuries“were a legal result of … the dangerous conditions”. (FAC, ¶¶ 18(a), 26.) It isundisputed that the plans for the intersection were designed by professional engineeringfirms and approved by a city engineer exercising his discretionary authority. (Plaintiffs’Separate Statement in Opposition, nos. 28-30, 34-36, 40-42.) It is undisputed that theplans “included, among other things, the design and layout of roads that make up thesubdivision, a street lighting plan, a planting plan, a stop sign to control traffic turningfrom Tipperary Drive onto BVR and a stop line marked on the pavement on TipperaryDrive at BVR”. (Id. at no. 37.) Defendant presents evidence that the plans employedengineering standards for sight lines and that the design of the intersection was andremains reasonable. (Decl. of Owens, ¶¶ 13, 23.)Consequently, the burden shifted to Plaintiffs to “establish all three elements of the lossof the design immunity”. (Laabs v. City of Victorville (2008) 163 Cal.App.4th 1242, 1268;Mirzada v. Dep’t of Transp. (2003) 111 Cal.App.4th 802, 506-807.) These elementsare: “(1) the plan or design has become dangerous because of a change in physicalconditions; (2) the public entity had actual or constructive notice of the dangerouscondition thus created; and (3) the public entity had a reasonable time to obtain thefunds and carry out the necessary remedial work to bring the property back intoconformity with a reasonable design or plan, or the public entity, unable to remedy thecondition due to practical impossibility or lack of funds, had not reasonably attempted toprovide adequate warnings.” (Cornette v. Dep’t of Transp. (2001) 26 Cal.4th 63, 66;Laabs, 163 Cal.App.4th at 1268; Mirzada, 111 Cal.App.4th at 806.) Design immunity isnot lost simply because of a change in physical conditions and “[t]here must beevidence that the design, under changed physical conditions, has produced adangerous condition of which the [public entity] is aware.” (Alvarez v. State of Cal.(1999) 79 Cal.App.4th 720, 737.)Plaintiffs have not met their burden. Although Plaintiffs present additional material factsestablishing a physical change in conditions in the form of trees and vegetation thatallegedly grew into sight obstructions for drivers (Plaintiff’s Separate Statement inOpposition, Additional Undisputed Facts 1-4), they have asserted no facts contended tobe undisputed, and have provided no evidence, establishing that Defendant had actualor constructive notice of the change in physical conditions, that Defendant had actual orconstructive notice that the change in physical condition was dangerous, or thatDefendant had reasonable time to obtain funds and carry out necessary remedial work.

Document

CAAL VS DOES

Dec 27, 2023 |Dove, Erica K. |Tort - Auto Tort* |Tort - Auto Tort* |23-C-09626-S5

Document

Aug 09, 2024 |Abandoned Motor Vehicle Petition |Abandoned Motor Vehicle Petition |24-M-33666

Document

BAKER VS DAVIS

Jun 27, 2024 |Brantley, Emily J |Tort - Auto Tort* |Tort - Auto Tort* |24-C-05845-S1

Document

Jul 02, 2024 |Abandoned Motor Vehicle Petition |Abandoned Motor Vehicle Petition |24-M-27977

Document

THOMAS VS EAVE

Jun 18, 2024 |Smith, Jaletta L. |Tort - Auto Tort* |Tort - Auto Tort* |24-C-05503-S7

Document

WILSON VS BAKER et al

May 17, 2024 |Brown, Carla |Tort - Auto Tort* |Tort - Auto Tort* |24-C-04570-S3

Document

GRICE VS LOWES'S HOME CENTERS, LLC (NC)

Jun 12, 2019 |Brown, Carla |Tort - Premises Liability Tort* |Tort - Premises Liability Tort* |19-C-04169-S7

Document

Jul 02, 2024 |Abandoned Motor Vehicle Petition |Abandoned Motor Vehicle Petition |24-M-27989

2023.08.28 - Adient - Youngers - Defs Resp to Pl Motions in Limine August 28, 2023 (2024)

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